Arrow Investments Trust 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: 811-22638

ARROW INVESTMENTS TRUST

(Exact name of registrant as specified in charter)

6100 Chevy Chase Drive, Suite 100 20707

(Address of principal executive offices) (Zip code)

The Corporation Service Company

1209 N. Orange Street

Wilmington, DE 19801

(Name and address of agent for service)

Registrant’s telephone number, including area code:(301) 260-1001

Date of fiscal year end: January 31st and July 31st

Date of reporting period: July 1, 2018 – June 30, 2019

Registrant:ARROW INVESTMENTS TRUST - Arrow DWA Tactical ETF
Investment Company Act file number: 811-22638
Reporting Period:July 1, 2018 through June 30, 2019
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification	(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	There were no proxy votes to report during the Reporting Period

Registrant:ARROW INVESTMENTS TRUST - Arrow Dynamic Income Fund
Investment Company Act file number: 811-22638
Reporting Period:July 1, 2018 through June 30, 2019
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification	(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	There were no proxy votes to report during the Reporting Period

Registrant:ARROW INVESTMENTS TRUST - Arrow Managed Futures Strategy Fund
Investment Company Act file number: 811-22638
Reporting Period:July 1, 2018 through June 30, 2019
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification	(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	There were no proxy votes to report during the Reporting Period

Registrant:ARROW INVESTMENTS TRUST - Arrow Reserve Capital Management ETF
Investment Company Act file number: 811-22638
Reporting Period:July 1, 2018 through June 30, 2019
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification	(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	There were no proxy votes to report during the Reporting Period

Registrant:ARROW INVESTMENTS TRUST - Arrow DWA Tactical Fund
Investment Company Act file number: 811-22638
Reporting Period:July 1, 2018 through June 30, 2019
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification	(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	There were no proxy votes to report during the Reporting Period

Arrow QVM Equity Factor ETF

July 1, 2018 - June 30, 2019

Vote Summary

NETAPP, INC

Security

64110D104

Meeting Type

Annual

Ticker Symbol

NTAP

Meeting Date

13-Sep-2018

ISIN

US64110D1046

Agenda

934860657 - Management

Record Date

17-Jul-2018

Holding Recon Date

17-Jul-2018

City /

Country

/

United States

Vote Deadline Date

12-Sep-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: T. Michael Nevens

Management

For

For

1b.

Election of Director: Gerald Held

Management

For

For

1c.

Election of Director: Kathryn M. Hill

Management

For

For

1d.

Election of Director: Deborah L. Kerr

Management

For

For

1e.

Election of Director: George Kurian

Management

For

For

1f.

Election of Director: Scott F. Schenkel

Management

For

For

1g.

Election of Director: George T. Shaheen

Management

For

For

1h.

Election of Director: Richard P. Wallace

Management

For

For

2.

To approve an amendment to NetApp's Amended and Restated 1999 Stock Option Plan to increase the share reserve by an additional 9,000,000 shares of common stock.

Management

For

For

3.

To approve an amendment to NetApp's Employee Stock Purchase Plan to increase the share reserve by an additional 2,000,000 shares of common stock.

Management

For

For

4.

To hold an advisory vote to approve Named Executive Officer compensation.

Management

For

For

5.

To ratify the appointment of Deloitte & Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 26, 2019.

Management

For

For

6.

To ratify the stockholder special meeting provisions in NetApp's bylaws.

Management

Against

Against

CELANESE CORPORATION

Security

150870103

Meeting Type

Special

Ticker Symbol

CE

Meeting Date

17-Sep-2018

ISIN

US1508701034

Agenda

934863879 - Management

Record Date

27-Jul-2018

Holding Recon Date

27-Jul-2018

City /

Country

/

United States

Vote Deadline Date

14-Sep-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

To approve an amendment to our certificate of incorporation to eliminate any reference to Series B Common Stock and to redesignate the Series A Common Stock as Common Stock.

Management

For

For

2.

To adjourn or postpone the Special Meeting, if necessary, to solicit additional proxies.

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

8045619

ARROW QVM EQUITY FACTOR ETF

1994

BROWN BROTHERS HARRIMAN & CO.

752

0

07-Sep-2018

18-Sep-2018

HOULIHAN LOKEY, INC.

Security

441593100

Meeting Type

Annual

Ticker Symbol

HLI

Meeting Date

20-Sep-2018

ISIN

US4415931009

Agenda

934862536 - Management

Record Date

23-Jul-2018

Holding Recon Date

23-Jul-2018

City /

Country

/

United States

Vote Deadline Date

19-Sep-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Scott J. Adelson

For

For

2

David A. Preiser

For

For

3

Robert A. Schriesheim

For

For

4

Hideto Nishitani

For

For

2.

To approve, on an advisory basis, the compensation of our Named Executive Officers.

Management

Against

Against

3.

To provide an advisory, non-binding vote regarding the frequency of advisory votes on the compensation of our Named Executive Officers.

Management

1 Year

For

4.

To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2019.

Management

For

For

THE TJX COMPANIES, INC.

Security

872540109

Meeting Type

Special

Ticker Symbol

TJX

Meeting Date

22-Oct-2018

ISIN

US8725401090

Agenda

934884594 - Management

Record Date

27-Sep-2018

Holding Recon Date

27-Sep-2018

City /

Country

/

United States

Vote Deadline Date

19-Oct-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

An amendment to the Company's Fourth Restated Certificate of Incorporation to increase the number of authorized shares of common stock, par value $1.00 per share, from 1,200,000,000 shares to 1,800,000,000 shares.

Management

For

For

SEAGATE TECHNOLOGY PLC

Security

G7945M107

Meeting Type

Annual

Ticker Symbol

STX

Meeting Date

30-Oct-2018

ISIN

IE00B58JVZ52

Agenda

934877917 - Management

Record Date

31-Aug-2018

Holding Recon Date

31-Aug-2018

City /

Country

/

United States

Vote Deadline Date

29-Oct-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: William D. Mosley

Management

For

For

1b.

Election of Director: Stephen J. Luczo

Management

For

For

��

1c.

Election of Director: Mark W. Adams

Management

For

For

1d.

Election of Director: Judy Bruner

Management

For

For

1e.

Election of Director: Michael R. Cannon

Management

For

For

1f.

Election of Director: William T. Coleman

Management

For

For

1g.

Election of Director: Jay L. Geldmacher

Management

For

For

1h.

Election of Director: Dylan Haggart

Management

For

For

1i.

Election of Director: Stephanie Tilenius

Management

For

For

1j.

Election of Director: Edward J. Zander

Management

For

For

2.

Approve, in an advisory, non-binding vote, the compensation of the Company's named executive officers ("Say-on-Pay").

Management

For

For

3.

Ratify, in a non-binding vote, the appointment of Ernst & Young LLP as the independent auditors of the Company and to authorize, in a binding vote, the Audit Committee of the Company's Board of Directors to set the auditors' remuneration.

Management

For

For

4.

Grant the Board the authority to allot and issue shares under Irish law.

Management

For

For

5.

Grant the Board the authority to opt-out of statutory pre- emption rights under Irish law.

Management

For

For

6.

Determine the price range at which the Company can re- allot shares that it acquires as treasury shares under Irish law.

Management

For

For

BRINKER INTERNATIONAL, INC.

Security

109641100

Meeting Type

Annual

Ticker Symbol

EAT

Meeting Date

15-Nov-2018

ISIN

US1096411004

Agenda

934884405 - Management

Record Date

28-Sep-2018

Holding Recon Date

28-Sep-2018

City /

Country

/

United States

Vote Deadline Date

14-Nov-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A

Election of Director: Joseph M. DePinto

Management

For

For

1B

Election of Director: Harriet Edelman

Management

For

For

1C

Election of Director: Michael A. George

Management

For

For

1D

Election of Director: William T. Giles

Management

For

For

1E

Election of Director: James C. Katzman

Management

For

For

1F

Election of Director: George R. Mrkonic

Management

For

For

1G

Election of Director: Jose Luis Prado

Management

For

For

1H

Election of Director: Wyman T. Roberts

Management

For

For

2

Ratification of the appointment of KPMG LLP as our Independent Registered Public Accounting Firm for the fiscal year 2019.

Management

For

For

3

Advisory Vote to approve, by non-binding vote, Executive Compensation.

Management

For

For

4

To approve the Amendment of Company's Stock Option and Incentive Plan.

Management

For

For

SONIC CORP.

Security

835451105

Meeting Type

Special

Ticker Symbol

SONC

Meeting Date

06-Dec-2018

ISIN

US8354511052

Agenda

934897755 - Management

Record Date

02-Nov-2018

Holding Recon Date

02-Nov-2018

City /

Country

/

United States

Vote Deadline Date

05-Dec-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

To adopt the Agreement and Plan of Merger, dated as of September 24, 2018 (the merger agreement), among Inspire Brands, Inc., SSK Merger Sub, Inc., and Sonic Corp. (the merger).

Management

For

For

2.

To approve, on a non-binding advisory basis, specified compensation that may be paid or become payable to the named executive officers of Sonic Corp. in connection with the merger and contemplated by the merger agreement.

Management

For

For

3.

To approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement.

Management

For

For

MESABI TRUST

Security

590672101

Meeting Type

Annual

Ticker Symbol

MSB

Meeting Date

23-Jan-2019

ISIN

US5906721015

Agenda

934902099 - Management

Record Date

09-Nov-2018

Holding Recon Date

09-Nov-2018

City /

Country

/

United States

Vote Deadline Date

22-Jan-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

Appointment of Robin M. Radke as an Individual Trustee.

Management

For

For

2.

Approval of Amendment to Agreement of Trust to Increase Trustee Compensation.

Management

For

For

3.

Approval of James A. Ehrenberg as Chairman of the Special Meeting and Jeffrey Schoenfeld as Secretary of the Special Meeting.

Management

For

For

4.

Authorization of any Motion to Adjourn the Special Meeting.

Management

For

For

APPLE INC.

Security

037833100

Meeting Type

Annual

Ticker Symbol

AAPL

Meeting Date

01-Mar-2019

ISIN

US0378331005

Agenda

934919359 - Management

Record Date

02-Jan-2019

Holding Recon Date

02-Jan-2019

City /

Country

/

United States

Vote Deadline Date

28-Feb-2019

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: Bob Iger

Management

For

For

1e.

Election of director: Andrea Jung

Management

For

For

1f.

Election of director: Art Levinson

Management

For

For

1g.

Election of director: Ron Sugar

Management

For

For

1h.

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 2019

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 entitled "True Diversity Board Policy"

Shareholder

Against

For

APPLIED MATERIALS, INC.

Security

038222105

Meeting Type

Annual

Ticker Symbol

AMAT

Meeting Date

07-Mar-2019

ISIN

US0382221051

Agenda

934921873 - Management

Record Date

10-Jan-2019

Holding Recon Date

10-Jan-2019

City /

Country

/

United States

Vote Deadline Date

06-Mar-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Judy Bruner

Management

For

For

1b.

Election of Director: Xun (Eric) Chen

Management

For

For

1c.

Election of Director: Aart J. de Geus

Management

For

For

1d.

Election of Director: Gary E. Dickerson

Management

For

For

1e.

Election of Director: Stephen R. Forrest

Management

For

For

1f.

Election of Director: Thomas J. Iannotti

Management

For

For

1g.

Election of Director: Alexander A. Karsner

Management

For

For

1h.

Election of Director: Adrianna C. Ma

Management

For

For

1i.

Election of Director: Scott A. McGregor

Management

For

For

1j.

Election of Director: Dennis D. Powell

Management

For

For

2.

Approval, on an advisory basis, of the compensation of Applied Materials' named executive officers for fiscal year 2018.

Management

For

For

3.

Ratification of the appointment of KPMG LLP as Applied Materials' independent registered public accounting firm for fiscal year 2019.

Management

For

For

4.

Shareholder proposal to provide for right to act by written consent.

Shareholder

For

Against

BANK OF MONTREAL

Security

063671101

Meeting Type

Annual

Ticker Symbol

BMO

Meeting Date

02-Apr-2019

ISIN

CA0636711016

Agenda

934937840 - Management

Record Date

04-Feb-2019

Holding Recon Date

04-Feb-2019

City /

Country

/

Canada

Vote Deadline Date

29-Mar-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

JANICE M. BABIAK

For

For

2

SOPHIE BROCHU

For

For

3

CRAIG BRODERICK

For

For

4

GEORGE A. COPE

For

For

5

CHRISTINE A. EDWARDS

For

For

6

MARTIN S. EICHENBAUM

For

For

7

RONALD H. FARMER

For

For

8

DAVID HARQUAIL

For

For

9

LINDA S. HUBER

For

For

10

ERIC R. LA FLÈCHE

For

For

11

LORRAINE MITCHELMORE

For

For

12

PHILIP S. ORSINO

For

For

13

J. ROBERT S. PRICHARD

For

For

14

DARRYL WHITE

For

For

15

DON M. WILSON III

For

For

2

APPOINTMENT OF SHAREHOLDERS' AUDITORS

Management

For

For

3

ADVISORY VOTE ON THE BANK'S APPROACH TO EXECUTIVE COMPENSATION

Management

For

For

4

SHAREHOLDER PROPOSAL NO. 1

Shareholder

Against

For

5

SHAREHOLDER PROPOSAL NO. 2

Shareholder

Against

For

THE TORONTO-DOMINION BANK

Security

891160509

Meeting Type

Annual

Ticker Symbol

TD

Meeting Date

04-Apr-2019

ISIN

CA8911605092

Agenda

934932977 - Management

Record Date

04-Feb-2019

Holding Recon Date

04-Feb-2019

City /

Country

/

Canada

Vote Deadline Date

02-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

A

DIRECTOR

Management

1

WILLIAM E. BENNETT

For

For

2

AMY W. BRINKLEY

For

For

3

BRIAN C. FERGUSON

For

For

4

COLLEEN A. GOGGINS

For

For

5

MARY JO HADDAD

For

For

6

JEAN-RENÉ HALDE

For

For

7

DAVID E. KEPLER

For

For

8

BRIAN M. LEVITT

For

For

9

ALAN N. MACGIBBON

For

For

10

KAREN E. MAIDMENT

For

For

11

BHARAT B. MASRANI

For

For

12

IRENE R. MILLER

For

For

13

NADIR H. MOHAMED

For

For

14

CLAUDE MONGEAU

For

For

B

APPOINTMENT OF AUDITOR NAMED IN THE MANAGEMENT PROXY CIRCULAR

Management

For

For

C

APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE REPORT OF THE HUMAN RESOURCES COMMITTEE AND APPROACH TO EXECUTIVE COMPENSATION SECTIONS OF THE MANAGEMENT PROXY CIRCULAR *ADVISORY VOTE*

Management

For

For

D

SHAREHOLDER PROPOSAL A

Shareholder

Against

For

E

SHAREHOLDER PROPOSAL B

Shareholder

Against

For

ROYAL BANK OF CANADA

Security

780087102

Meeting Type

Annual

Ticker Symbol

RY

Meeting Date

04-Apr-2019

ISIN

CA7800871021

Agenda

934935151 - Management

Record Date

06-Feb-2019

Holding Recon Date

06-Feb-2019

City /

Country

/

Canada

Vote Deadline Date

01-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

A.A. CHISHOLM

For

For

2

J. CÔTÉ

For

For

3

T.N. DARUVALA

For

For

4

D.F. DENISON

For

For

5

A.D. LABERGE

For

For

6

M.H. MCCAIN

For

For

7

D. MCKAY

For

For

8

H. MUNROE-BLUM

For

For

9

K. TAYLOR

For

For

10

B.A. VAN KRALINGEN

For

For

11

T. VANDAL

For

For

12

J. YABUKI

For

For

2

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR

Management

For

For

3

ADVISORY VOTE ON THE BANK'S APPROACH TO EXECUTIVE COMPENSATION

Management

For

For

4

SHAREHOLDER PROPOSAL NO. 1

Shareholder

Against

For

5

SHAREHOLDER PROPOSAL NO. 2

Shareholder

Against

For

DOMINO'S PIZZA, INC.

Security

25754A201

Meeting Type

Annual

Ticker Symbol

DPZ

Meeting Date

23-Apr-2019

ISIN

US25754A2015

Agenda

934940239 - Management

Record Date

01-Mar-2019

Holding Recon Date

01-Mar-2019

City /

Country

/

United States

Vote Deadline Date

22-Apr-2019

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 accountants for the Company for the 2019 fiscal year.

Management

For

For

3.

Advisory vote to approve the compensation of the named executive officers of the Company.

Management

Against

Against

W.W. GRAINGER, INC.

Security

384802104

Meeting Type

Annual

Ticker Symbol

GWW

Meeting Date

24-Apr-2019

ISIN

US3848021040

Agenda

934941798 - Management

Record Date

04-Mar-2019

Holding Recon Date

04-Mar-2019

City /

Country

/

United States

Vote Deadline Date

23-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Rodney C. Adkins

For

For

2

Brian P. Anderson

For

For

3

V. Ann Hailey

For

For

4

Stuart L. Levenick

For

For

5

D.G. Macpherson

For

For

6

Neil S. Novich

For

For

7

Beatriz R. Perez

For

For

8

Michael J. Roberts

For

For

9

E. Scott Santi

For

For

10

James D. Slavik

For

For

11

Lucas E. Watson

For

For

2.

Proposal to ratify the appointment of Ernst & Young LLP as independent auditor for the year ending December 31, 2019.

Management

For

For

3.

Say on Pay: Advisory proposal to approve compensation of the Company's Named Executive Officers.

Management

Against

Against

AMERIPRISE FINANCIAL, INC.

Security

03076C106

Meeting Type

Annual

Ticker Symbol

AMP

Meeting Date

24-Apr-2019

ISIN

US03076C1062

Agenda

934943069 - Management

Record Date

28-Feb-2019

Holding Recon Date

28-Feb-2019

City /

Country

/

United States

Vote Deadline Date

23-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: James M. Cracchiolo

Management

For

For

1b.

Election of Director: Dianne Neal Blixt

Management

For

For

1c.

Election of Director: Amy DiGeso

Management

For

For

1d.

Election of Director: Lon R. Greenberg

Management

For

For

1e.

Election of Director: Jeffrey Noddle

Management

For

For

1f.

Election of Director: Robert F. Sharpe, Jr.

Management

For

For

1g.

Election of Director: W. Edward Walter III

Management

For

For

1h.

Election of Director: Christopher J. Williams

Management

For

For

2.

To approve the compensation of the named executive officers by a nonbinding advisory vote.

Management

Against

Against

3.

To ratify the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019.

Management

For

For

T. ROWE PRICE GROUP, INC.

Security

74144T108

Meeting Type

Annual

Ticker Symbol

TROW

Meeting Date

25-Apr-2019

ISIN

US74144T1088

Agenda

934937991 - Management

Record Date

22-Feb-2019

Holding Recon Date

22-Feb-2019

City /

Country

/

United States

Vote Deadline Date

24-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Mark S. Bartlett

Management

For

For

1b.

Election of Director: Mary K. Bush

Management

For

For

1c.

Election of Director: Dr. Freeman A. Hrabowski, III

Management

For

For

1d.

Election of Director: Robert F. MacLellan

Management

For

For

1e.

Election of Director: Olympia J. Snowe

Management

For

For

1f.

Election of Director: William J. Stromberg

Management

For

For

1g.

Election of Director: Richard R. Verma

Management

For

For

1h.

Election of Director: Sandra S. Wijnberg

Management

For

For

1i.

Election of Director: Alan D. Wilson

Management

For

For

2.

To approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers.

Management

For

For

3.

Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2019.

Management

For

For

PFIZER INC.

Security

717081103

Meeting Type

Annual

Ticker Symbol

PFE

Meeting Date

25-Apr-2019

ISIN

US7170811035

Agenda

934942043 - Management

Record Date

26-Feb-2019

Holding Recon Date

26-Feb-2019

City /

Country

/

United States

Vote Deadline Date

24-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Ronald E. Blaylock

Management

For

For

1b.

Election of Director: Albert Bourla

Management

For

For

1c.

Election of Director: W. Don Cornwell

Management

For

For

1d.

Election of Director: Joseph J. Echevarria

Management

For

For

1e.

Election of Director: Helen H. Hobbs

Management

For

For

1f.

Election of Director: James M. Kilts

Management

For

For

1g.

Election of Director: Dan R. Littman

Management

For

For

1h.

Election of Director: Shantanu Narayen

Management

For

For

1i.

Election of Director: Suzanne Nora Johnson

Management

For

For

1j.

Election of Director: Ian C. Read

Management

For

For

1k.

Election of Director: James C. Smith

Management

For

For

2.

Ratify the selection of KPMG LLP as independent registered public accounting firm for 2019

Management

For

For

3.

2019 Advisory approval of executive compensation

Management

For

For

4.

Approval of the Pfizer Inc. 2019 Stock Plan

Management

For

For

5.

Shareholder proposal regarding right to act by written consent

Shareholder

Against

For

6.

Shareholder proposal regarding report on lobbying activities

Shareholder

Against

For

7.

Shareholder proposal regarding independent chair policy

Shareholder

Against

For

8.

Shareholder proposal regarding integrating drug pricing into executive compensation policies and programs

Shareholder

Against

For

SEAGATE TECHNOLOGY PLC

Security

G7945M107

Meeting Type

Special

Ticker Symbol

STX

Meeting Date

25-Apr-2019

ISIN

IE00B58JVZ52

Agenda

934942740 - Management

Record Date

01-Mar-2019

Holding Recon Date

01-Mar-2019

City /

Country

/

United States

Vote Deadline Date

24-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

Approve the reduction of Company capital and creation of distributable reserves (special resolution).

Management

For

For

HCA HEALTHCARE, INC.

Security

40412C101

Meeting Type

Annual

Ticker Symbol

HCA

Meeting Date

26-Apr-2019

ISIN

US40412C1018

Agenda

934943526 - Management

Record Date

07-Mar-2019

Holding Recon Date

07-Mar-2019

City /

Country

/

United States

Vote Deadline Date

25-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Thomas F. Frist III

Management

For

For

1b.

Election of Director: Samuel N. Hazen

Management

For

For

1c.

Election of Director: Meg G. Crofton

Management

For

For

1d.

Election of Director: Robert J. Dennis

Management

For

For

1e.

Election of Director: Nancy-Ann DeParle

Management

For

For

1f.

Election of Director: William R. Frist

Management

For

For

1g.

Election of Director: Charles O. Holliday, Jr.

Management

For

For

1h.

Election of Director: Geoffrey G. Meyers

Management

For

For

1i.

Election of Director: Michael W. Michelson

Management

For

For

1j.

Election of Director: Wayne J. Riley, M.D.

Management

For

For

1k.

Election of Director: John W. Rowe, M.D.

Management

For

For

2.

To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2019.

Management

For

For

3.

Advisory vote to approve named executive officer compensation.

Management

For

For

4.

To approve amendments to our amended and restated certificate of incorporation to eliminate supermajority voting requirements.

Management

For

For

THE BOEING COMPANY

Security

097023105

Meeting Type

Annual

Ticker Symbol

BA

Meeting Date

29-Apr-2019

ISIN

US0970231058

Agenda

934941750 - Management

Record Date

28-Feb-2019

Holding Recon Date

28-Feb-2019

City /

Country

/

United States

Vote Deadline Date

26-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Robert A. Bradway

Management

For

For

1b.

Election of Director: David L. Calhoun

Management

For

For

1c.

Election of Director: Arthur D. Collins Jr.

Management

For

For

1d.

Election of Director: Edmund P. Giambastiani Jr.

Management

For

For

1e.

Election of Director: Lynn J. Good

Management

For

For

1f.

Election of Director: Nikki R. Haley

Management

For

For

1g.

Election of Director: Lawrence W. Kellner

Management

For

For

1h.

Election of Director: Caroline B. Kennedy

Management

For

For

1i.

Election of Director: Edward M. Liddy

Management

For

For

1j.

Election of Director: Dennis A. Muilenburg

Management

For

For

1k.

Election of Director: Susan C. Schwab

Management

For

For

1l.

Election of Director: Ronald A. Williams

Management

For

For

1m.

Election of Director: Mike S. Zafirovski

Management

For

For

2.

Approve, on an Advisory Basis, Named Executive Officer Compensation.

Management

For

For

3.

Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2019.

Management

For

For

4.

Additional Report on Lobbying Activities.

Shareholder

Against

For

5.

Impact of Share Repurchases on Performance Metrics.

Shareholder

Against

For

6.

Independent Board Chairman.

Shareholder

Against

For

7.

Remove Size Limit on Proxy Access Group.

Shareholder

Against

For

8.

Mandatory Retention of Significant Stock by Executives

Shareholder

Against

For

UNILEVER N.V.

Security

904784709

Meeting Type

Annual

Ticker Symbol

UN

Meeting Date

01-May-2019

ISIN

US9047847093

Agenda

934955115 - Management

Record Date

08-Mar-2019

Holding Recon Date

08-Mar-2019

City /

Country

/

United States

Vote Deadline Date

18-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

2.

To adopt the Annual Accounts and appropriation of the profit for the 2018 financial year.

Management

For

For

3.

To consider, and if thought fit, approve the Directors' Remuneration Report.

Management

For

For

4.

To discharge the Executive Directors in office in the 2018 financial year for the fulfilment of their task.

Management

For

For

5.

To discharge the Non-Executive Directors in office in the 2018 financial year for the fulfilment of their task.

Management

For

For

6.

To reappoint Mr N S Andersen as a Non-Executive Director.

Management

For

For

7.

To reappoint Mrs L M Cha as a Non-Executive Director.

Management

For

For

8.

To reappoint Mr V Colao as a Non-Executive Director.

Management

For

For

9.

To reappoint Dr. M Dekkers as a Non-Executive Director.

Management

For

For

10.

To reappoint Dr J Hartmann as a Non-Executive Director.

Management

For

For

11.

To reappoint Ms A Jung as a Non-Executive Director.

Management

For

For

12.

To reappoint Ms M Ma as a Non-Executive Director.

Management

For

For

13.

To reappoint Mr S Masiyiwa as a Non-Executive Director.

Management

For

For

14.

To reappoint Professor Y Moon as a Non-Executive Director.

Management

For

For

15.

To reappoint Mr G Pitkethly as an Executive Director.

Management

For

For

16.

To reappoint Mr J Rishton as a Non-Executive Director.

Management

For

For

17.

To reappoint Mr F Sijbesma as a Non-Executive Director.

Management

For

For

18.

To appoint Mr A Jope as an Executive Director.

Management

For

For

19.

To appoint Mrs S Kilsby as a Non-Executive Director.

Management

For

For

20.

To appoint KPMG as the Auditor charged with the auditing of the Annual Accounts for the 2019 financial year.

Management

For

For

21.

To authorise the Board of Directors to purchase ordinary shares and depositary receipts thereof in the share capital of the Company.

Management

For

For

22.

To reduce the capital with respect to ordinary shares and depositary receipts thereof held by the Company in its own share capital.

Management

For

For

23.

To designate the Board of Directors as the company body authorised to issue shares in the share capital of the Company.

Management

For

For

24.

To designate the Board of Directors as the company body authorised to restrict or exclude the statutory pre- emption rights that accrue to shareholders upon issue of shares for general corporate purposes.

Management

For

For

25.

To designate the Board of Directors as the company body authorised to restrict or exclude the statutory pre- emption rights that accrue to shareholders upon issue of shares for acquisition purposes.

Management

For

For

UNILEVER N.V.

Security

904784709

Meeting Type

Annual

Ticker Symbol

UN

Meeting Date

01-May-2019

ISIN

US9047847093

Agenda

934984673 - Management

Record Date

03-Apr-2019

Holding Recon Date

03-Apr-2019

City /

Country

/

United States

Vote Deadline Date

18-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

2.

To adopt the Annual Accounts and appropriation of the profit for the 2018 financial year.

Management

For

For

3.

To consider, and if thought fit, approve the Directors' Remuneration Report.

Management

For

For

4.

To discharge the Executive Directors in office in the 2018 financial year for the fulfilment of their task.

Management

For

For

5.

To discharge the Non-Executive Directors in office in the 2018 financial year for the fulfilment of their task.

Management

For

For

6.

To reappoint Mr N S Andersen as a Non-Executive Director.

Management

For

For

7.

To reappoint Mrs L M Cha as a Non-Executive Director.

Management

For

For

8.

To reappoint Mr V Colao as a Non-Executive Director.

Management

For

For

9.

To reappoint Dr. M Dekkers as a Non-Executive Director.

Management

For

For

10.

To reappoint Dr J Hartmann as a Non-Executive Director.

Management

For

For

11.

To reappoint Ms A Jung as a Non-Executive Director.

Management

For

For

12.

To reappoint Ms M Ma as a Non-Executive Director.

Management

For

For

13.

To reappoint Mr S Masiyiwa as a Non-Executive Director.

Management

For

For

14.

To reappoint Professor Y Moon as a Non-Executive Director.

Management

For

For

15.

To reappoint Mr G Pitkethly as an Executive Director.

Management

For

For

16.

To reappoint Mr J Rishton as a Non-Executive Director.

Management

For

For

17.

To reappoint Mr F Sijbesma as a Non-Executive Director.

Management

For

For

18.

To appoint Mr A Jope as an Executive Director.

Management

For

For

19.

To appoint Mrs S Kilsby as a Non-Executive Director.

Management

For

For

20.

To appoint KPMG as the Auditor charged with the auditing of the Annual Accounts for the 2019 financial year.

Management

For

For

21.

To authorise the Board of Directors to purchase ordinary shares and depositary receipts thereof in the share capital of the Company.

Management

For

For

22.

To reduce the capital with respect to ordinary shares and depositary receipts thereof held by the Company in its own share capital.

Management

For

For

23.

To designate the Board of Directors as the company body authorised to issue shares in the share capital of the Company.

Management

For

For

24.

To designate the Board of Directors as the company body authorised to restrict or exclude the statutory pre- emption rights that accrue to shareholders upon issue of shares for general corporate purposes.

Management

For

For

25.

To designate the Board of Directors as the company body authorised to restrict or exclude the statutory pre- emption rights that accrue to shareholders upon issue of shares for acquisition purposes.

Management

For

For

ABBVIE INC.

Security

00287Y109

Meeting Type

Annual

Ticker Symbol

ABBV

Meeting Date

03-May-2019

ISIN

US00287Y1091

Agenda

934949162 - Management

Record Date

08-Mar-2019

Holding Recon Date

08-Mar-2019

City /

Country

/

United States

Vote Deadline Date

02-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

William H.L. Burnside

For

For

2

Brett J. Hart

For

For

3

Edward J. Rapp

For

For

2.

Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2019

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 for a simple majority vote

Management

For

For

5.

Stockholder Proposal - to Issue an Annual Report on Lobbying

Shareholder

Against

For

6.

Stockholder Proposal - to Issue a Compensation Committee Report on Drug Pricing

Shareholder

Against

For

7.

Stockholder Proposal - to Adopt a Policy to Require Independent Chairman

Shareholder

Against

For

AFLAC INCORPORATED

Security

001055102

Meeting Type

Annual

Ticker Symbol

AFL

Meeting Date

06-May-2019

ISIN

US0010551028

Agenda

934949201 - Management

Record Date

27-Feb-2019

Holding Recon Date

27-Feb-2019

City /

Country

/

United States

Vote Deadline Date

03-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Daniel P. Amos

Management

For

For

1b.

Election of Director: W. Paul Bowers

Management

For

For

1c.

Election of Director: Toshihiko Fukuzawa

Management

For

For

1d.

Election of Director: Robert B. Johnson

Management

For

For

1e.

Election of Director: Thomas J. Kenny

Management

For

For

1f.

Election of Director: Georgette D. Kiser

Management

For

For

1g.

Election of Director: Karole F. Lloyd

Management

For

For

1h.

Election of Director: Joseph L. Moskowitz

Management

For

For

1i.

Election of Director: Barbara K. Rimer, DrPH

Management

For

For

1j.

Election of Director: Katherine T. Rohrer

Management

For

For

1k.

Election of Director: Melvin T. Stith

Management

For

For

2.

To consider the following non-binding advisory proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executives, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative of the Notice of 2019 Annual Meeting of Shareholders and Proxy Statement"

Management

For

For

3.

To consider and act upon the ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2019

Management

For

For

ALLISON TRANSMISSION HOLDINGS, INC.

Security

01973R101

Meeting Type

Annual

Ticker Symbol

ALSN

Meeting Date

08-May-2019

ISIN

US01973R1014

Agenda

934962209 - Management

Record Date

11-Mar-2019

Holding Recon Date

11-Mar-2019

City /

Country

/

United States

Vote Deadline Date

07-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Judy L. Altmaier

Management

For

For

1b.

Election of Director: Stan A. Askren

Management

For

For

1c.

Election of Director: Lawrence E. Dewey

Management

For

For

1d.

Election of Director: David C. Everitt

Management

For

For

1e.

Election of Director: Alvaro Garcia-Tunon

Management

For

For

1f.

Election of Director: David S. Graziosi

Management

For

For

1g.

Election of Director: William R. Harker

Management

For

For

1h.

Election of Director: Carolann I. Haznedar

Management

For

For

1i.

Election of Director: Richard P. Lavin

Management

For

For

1j.

Election of Director: Thomas W. Rabaut

Management

For

For

1k.

Election of Director: Richard V. Reynolds

Management

For

For

2.

To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019.

Management

For

For

3.

An advisory non-binding vote to approve the compensation paid to our named executive officers.

Management

For

For

4.

An advisory non-binding vote on the frequency of future advisory votes on the compensation paid to our named executive officers.

Management

1 Year

For

LPL FINANCIAL HOLDINGS INC.

Security

50212V100

Meeting Type

Annual

Ticker Symbol

LPLA

Meeting Date

08-May-2019

ISIN

US50212V1008

Agenda

934966423 - Management

Record Date

11-Mar-2019

Holding Recon Date

11-Mar-2019

City /

Country

/

United States

Vote Deadline Date

07-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Director: Dan H. Arnold

Management

For

For

1.2

Election of Director: H. Paulett Eberhart

Management

For

For

1.3

Election of Director: William F. Glavin, Jr.

Management

For

For

1.4

Election of Director: Allison H. Mnookin

Management

For

For

1.5

Election of Director: Anne M. Mulcahy

Management

For

For

1.6

Election of Director: James S. Putnam

Management

For

For

1.7

Election of Director: James S. Riepe

Management

For

For

1.8

Election of Director: Richard P. Schifter

Management

For

For

1.9

Election of Director: Corey E. Thomas

Management

For

For

2.

Ratify the appointment of Deloitte & Touche LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.

Management

For

For

3.

Approve, in an advisory vote, the compensation paid to the Company's named executive officers.

Management

For

For

PENSKE AUTOMOTIVE GROUP, INC.

Security

70959W103

Meeting Type

Annual

Ticker Symbol

PAG

Meeting Date

09-May-2019

ISIN

US70959W1036

Agenda

934957094 - Management

Record Date

12-Mar-2019

Holding Recon Date

12-Mar-2019

City /

Country

/

United States

Vote Deadline Date

08-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

John D. Barr

For

For

2

Lisa Davis

For

For

3

Wolfgang Dürheimer

For

For

4

Michael R. Eisenson

For

For

5

Robert H. Kurnick, Jr.

For

For

6

Kimberly J. McWaters

For

For

7

Roger S. Penske

For

For

8

Roger S. Penske, Jr.

For

For

9

Sandra E. Pierce

For

For

10

Greg C. Smith

For

For

11

Ronald G. Steinhart

For

For

12

H. Brian Thompson

For

For

13

Masashi Yamanaka

For

For

2.

Ratification of the selection of Deloitte & Touche LLP as the Company's independent auditing firm for the year ending December 31, 2019.

Management

For

For

3.

Approval, by non-binding vote, of executive compensation.

Management

For

For

MAGNA INTERNATIONAL INC.

Security

559222401

Meeting Type

Annual

Ticker Symbol

MGA

Meeting Date

09-May-2019

ISIN

CA5592224011

Agenda

934983582 - Management

Record Date

22-Mar-2019

Holding Recon Date

22-Mar-2019

City /

Country

/

Canada

Vote Deadline Date

06-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

Scott B. Bonham

For

For

2

Peter G. Bowie

For

For

3

Mary S. Chan

For

For

4

Dr. Kurt J. Lauk

For

For

5

Robert F. MacLellan

Withheld

Against

6

Cynthia A. Niekamp

For

For

7

William A. Ruh

For

For

8

Dr. I.V. Samarasekera

For

For

9

Donald J. Walker

For

For

10

Lisa S. Westlake

For

For

11

William L. Young

For

For

2

Reappointment of Auditors Reappointment of Deloitte LLP as the independent auditor of the Corporation and authorization of the Audit Committee to fix the independent auditor's remuneration.

Management

For

For

3

Advisory Resolution on Executive Compensation Resolved, on an advisory basis and not to diminish the roles and responsibilities of the board of directors, that the shareholders accept the approach to executive compensation disclosed in the accompanying Management Information Circular/Proxy Statement.

Management

Against

Against

4

Shareholder Proposal The shareholder proposal that is contained in the Management Information Circular / Proxy Statement.

Shareholder

Against

For

KOHL'S CORPORATION

Security

500255104

Meeting Type

Annual

Ticker Symbol

KSS

Meeting Date

15-May-2019

ISIN

US5002551043

Agenda

934951547 - Management

Record Date

13-Mar-2019

Holding Recon Date

13-Mar-2019

City /

Country

/

United States

Vote Deadline Date

14-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Peter Boneparth

Management

For

For

1b.

Election of Director: Steven A. Burd

Management

For

For

1c.

Election of Director: H. Charles Floyd

Management

For

For

1d.

Election of Director: Michelle Gass

Management

For

For

1e.

Election of Director: Jonas Prising

Management

For

For

1f.

Election of Director: John E. Schlifske

Management

For

For

1g.

Election of Director: Adrianne Shapira

Management

For

For

1h.

Election of Director: Frank V. Sica

Management

For

For

1i.

Election of Director: Stephanie A. Streeter

Management

For

For

1j.

Election of Director: Stephen E. Watson

Management

For

For

2.

Ratify Appointment of Ernst & Young LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending February 1, 2020.

Management

For

For

3.

Advisory Vote on Approval of the Compensation of our Named Executive Officers.

Management

For

For

4.

Shareholder Proposal: Political Disclosure Shareholder Resolution.

Shareholder

Against

For

5.

Shareholder Proposal: Vendor Policy Regarding Oversight on Animal Welfare.

Shareholder

Against

For

INTEL CORPORATION

Security

458140100

Meeting Type

Annual

Ticker Symbol

INTC

Meeting Date

16-May-2019

ISIN

US4581401001

Agenda

934963679 - Management

Record Date

18-Mar-2019

Holding Recon Date

18-Mar-2019

City /

Country

/

United States

Vote Deadline Date

15-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Aneel Bhusri

Management

For

For

1b.

Election of Director: Andy D. Bryant

Management

For

For

1c.

Election of Director: Reed E. Hundt

Management

For

For

1d.

Election of Director: Omar Ishrak

Management

For

For

1e.

Election of Director: Risa Lavizzo-Mourey

Management

For

For

1f.

Election of Director: Tsu-Jae King Liu

Management

For

For

1g.

Election of Director: Gregory D. Smith

Management

For

For

1h.

Election of Director: Robert ("Bob") H. Swan

Management

For

For

1i.

Election of Director: Andrew Wilson

Management

For

For

1j.

Election of Director: Frank D. Yeary

Management

For

For

2.

Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2019

Management

For

For

3.

Advisory vote to approve executive compensation of our listed officers

Management

Against

Against

4.

Approval of amendment and restatement of the 2006 Equity Incentive Plan

Management

For

For

5.

Stockholder proposal on whether to allow stockholders to act by written consent, if properly presented

Shareholder

Against

For

6.

Stockholder proposal requesting a report on the risks associated with emerging public policies addressing the gender pay gap, if properly presented

Shareholder

Against

For

7.

Stockholder proposal requesting an annual advisory vote on political contributions, if properly presented

Shareholder

Against

For

GENTEX CORPORATION

Security

371901109

Meeting Type

Annual

Ticker Symbol

GNTX

Meeting Date

16-May-2019

ISIN

US3719011096

Agenda

934964241 - Management

Record Date

18-Mar-2019

Holding Recon Date

18-Mar-2019

City /

Country

/

United States

Vote Deadline Date

15-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Ms. Leslie Brown

For

For

2

Mr. Gary Goode

For

For

3

Mr. James Hollars

For

For

4

Mr. John Mulder

For

For

5

Mr. Richard Schaum

For

For

6

Mr. Frederick Sotok

For

For

7

Ms. Kathleen Starkoff

For

For

8

Mr. Brian Walker

For

For

9

Mr. James Wallace

For

For

2.

To ratify the appointment of Ernst & Young LLP as the Company's auditors for the fiscal year ending December 31, 2019.

Management

For

For

3.

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

Management

For

For

4.

To approve the Gentex Corporation 2019 Omnibus Incentive Plan.

Management

Against

Against

WYNDHAM DESTINATIONS, INC.

Security

98310W108

Meeting Type

Annual

Ticker Symbol

WYND

Meeting Date

16-May-2019

ISIN

US98310W1080

Agenda

934966170 - Management

Record Date

22-Mar-2019

Holding Recon Date

22-Mar-2019

City /

Country

/

United States

Vote Deadline Date

15-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Louise F. Brady

For

For

2

Michael D. Brown

For

For

3

James E. Buckman

For

For

4

George Herrera

For

For

5

Stephen P. Holmes

For

For

6

Denny Marie Post

For

For

7

Ronald L. Rickles

For

For

8

Michael H. Wargotz

For

For

2.

To vote on a non-binding, advisory resolution to approve our executive compensation.

Management

For

For

3.

To vote on a proposal to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2019.

Management

For

For

4.

To vote on a proposal to approve the Wyndham Destinations, Inc. 2018 Employee Stock Purchase Plan.

Management

For

For

5.

To vote on a shareholder proposal regarding political contributions disclosure if properly presented at the meeting.

Shareholder

Against

For

OMNICOM GROUP INC.

Security

681919106

Meeting Type

Annual

Ticker Symbol

OMC

Meeting Date

20-May-2019

ISIN

US6819191064

Agenda

934982528 - Management

Record Date

01-Apr-2019

Holding Recon Date

01-Apr-2019

City /

Country

/

United States

Vote Deadline Date

17-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: John D. Wren

Management

For

For

1b.

Election of Director: Alan R. Batkin

Management

For

For

1c.

Election of Director: Mary C. Choksi

Management

For

For

1d.

Election of Director: Robert Charles Clark

Management

For

For

1e.

Election of Director: Leonard S. Coleman, Jr.

Management

For

For

1f.

Election of Director: Susan S. Denison

Management

For

For

1g.

Election of Director: Ronnie S. Hawkins

Management

For

For

1h.

Election of Director: Deborah J. Kissire

Management

For

For

1i.

Election of Director: Gracia C. Martore

Management

For

For

1j.

Election of Director: Linda Johnson Rice

Management

For

For

1k.

Election of Director: Valerie M. Williams

Management

For

For

2.

Advisory resolution to approve executive compensation.

Management

For

For

3.

Ratification of the appointment of KPMG LLP as the Company's independent auditors for the 2019 fiscal year.

Management

For

For

4.

Shareholder proposal requiring an independent Board Chairman.

Shareholder

Against

For

CDW CORP

Security

12514G108

Meeting Type

Annual

Ticker Symbol

CDW

Meeting Date

21-May-2019

ISIN

US12514G1085

Agenda

934966043 - Management

Record Date

25-Mar-2019

Holding Recon Date

25-Mar-2019

City /

Country

/

United States

Vote Deadline Date

20-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Class III Director: Lynda M. Clarizio

Management

For

For

1b.

Election of Class III Director: Christine A. Leahy

Management

For

For

1c.

Election of Class III Director: Thomas E. Richards

Management

For

For

1d.

Election of Class III Director: Joseph R. Swedish

Management

For

For

2.

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

Management

For

For

3.

To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019.

Management

For

For

JPMORGAN CHASE & CO.

Security

46625H100

Meeting Type

Annual

Ticker Symbol

JPM

Meeting Date

21-May-2019

ISIN

US46625H1005

Agenda

934979088 - Management

Record Date

22-Mar-2019

Holding Recon Date

22-Mar-2019

City /

Country

/

United States

Vote Deadline Date

20-May-2019

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: James A. Bell

Management

For

For

1c.

Election of Director: Stephen B. Burke

Management

For

For

1d.

Election of Director: Todd A. Combs

Management

For

For

1e.

Election of Director: James S. Crown

Management

For

For

1f.

Election of Director: James Dimon

Management

For

For

1g.

Election of Director: Timothy P. Flynn

Management

For

For

1h.

Election of Director: Mellody Hobson

Management

For

For

1i.

Election of Director: Laban P. Jackson, Jr.

Management

For

For

1j.

Election of Director: Michael A. Neal

Management

For

For

1k.

Election of Director: Lee R. Raymond

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.

Gender pay equity report

Shareholder

Against

For

5.

Enhance shareholder proxy access

Shareholder

Against

For

6.

Cumulative voting

Shareholder

Against

For

AMGEN INC.

Security

031162100

Meeting Type

Annual

Ticker Symbol

AMGN

Meeting Date

21-May-2019

ISIN

US0311621009

Agenda

934979266 - Management

Record Date

22-Mar-2019

Holding Recon Date

22-Mar-2019

City /

Country

/

United States

Vote Deadline Date

20-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Dr. Wanda M. Austin

Management

For

For

1b.

Election of Director: Mr. Robert A. Bradway

Management

For

For

1c.

Election of Director: Dr. Brian J. Druker

Management

For

For

1d.

Election of Director: Mr. Robert A. Eckert

Management

For

For

1e.

Election of Director: Mr. Greg C. Garland

Management

For

For

1f.

Election of Director: Mr. Fred Hassan

Management

For

For

1g.

Election of Director: Dr. Rebecca M. Henderson

Management

For

For

1h.

Election of Director: Mr. Charles M. Holley, Jr.

Management

For

For

1i.

Election of Director: Dr. Tyler Jacks

Management

For

For

1j.

Election of Director: Ms. Ellen J. Kullman

Management

For

For

1k.

Election of Director: Dr. Ronald D. Sugar

Management

For

For

1l.

Election of Director: Dr. R. Sanders Williams

Management

For

For

2.

Advisory vote to approve our executive compensation.

Management

For

For

3.

To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2019.

Management

For

For

THE HOME DEPOT, INC.

Security

437076102

Meeting Type

Annual

Ticker Symbol

HD

Meeting Date

23-May-2019

ISIN

US4370761029

Agenda

934976157 - Management

Record Date

25-Mar-2019

Holding Recon Date

25-Mar-2019

City /

Country

/

United States

Vote Deadline Date

22-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Gerard J. Arpey

Management

For

For

1b.

Election of Director: Ari Bousbib

Management

For

For

1c.

Election of Director: Jeffery H. Boyd

Management

For

For

1d.

Election of Director: Gregory D. Brenneman

Management

For

For

1e.

Election of Director: J. Frank Brown

Management

For

For

1f.

Election of Director: Albert P. Carey

Management

For

For

1g.

Election of Director: Helena B. Foulkes

Management

Against

Against

1h.

Election of Director: Linda R. Gooden

Management

For

For

1i.

Election of Director: Wayne M. Hewett

Management

For

For

1j.

Election of Director: Manuel Kadre

Management

For

For

1k.

Election of Director: Stephanie C. Linnartz

Management

For

For

1l.

Election of Director: Craig A. Menear

Management

For

For

2.

Ratification of the Appointment of KPMG LLP

Management

For

For

3.

Advisory Vote to Approve Executive Compensation ("Say-on-Pay")

Management

For

For

4.

Shareholder Proposal Regarding EEO-1 Disclosure

Shareholder

Against

For

5.

Shareholder Proposal to Reduce the Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares

Shareholder

Against

For

6.

Shareholder Proposal Regarding Report on Prison Labor in the Supply Chain

Shareholder

Against

For

MCDONALD'S CORPORATION

Security

580135101

Meeting Type

Annual

Ticker Symbol

MCD

Meeting Date

23-May-2019

ISIN

US5801351017

Agenda

934980473 - Management

Record Date

25-Mar-2019

Holding Recon Date

25-Mar-2019

City /

Country

/

United States

Vote Deadline Date

22-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Lloyd Dean

Management

For

For

1b.

Election of Director: Stephen Easterbrook

Management

For

For

1c.

Election of Director: Robert Eckert

Management

For

For

1d.

Election of Director: Margaret Georgiadis

Management

For

For

1e.

Election of Director: Enrique Hernandez, Jr.

Management

For

For

1f.

Election of Director: Richard Lenny

Management

For

For

1g.

Election of Director: John Mulligan

Management

For

For

1h.

Election of Director: Sheila Penrose

Management

For

For

1i.

Election of Director: John Rogers, Jr.

Management

For

For

1j.

Election of Director: Paul Walsh

Management

For

For

1k.

Election of Director: Miles White

Management

For

For

2.

Advisory vote to approve executive compensation.

Management

For

For

3.

Advisory vote to approve the appointment of Ernst & Young LLP as independent auditor for 2019.

Management

For

For

4.

Vote to approve an amendment to the Company's Certificate of Incorporation to lower the authorized range of the number of Directors on the Board to 7 to 15 Directors.

Management

For

For

5.

Advisory vote on a shareholder proposal requesting the ability for shareholders to act by written consent, if properly presented.

Shareholder

For

Against

THE INTERPUBLIC GROUP OF COMPANIES, INC.

Security

460690100

Meeting Type

Annual

Ticker Symbol

IPG

Meeting Date

23-May-2019

ISIN

US4606901001

Agenda

934989279 - Management

Record Date

28-Mar-2019

Holding Recon Date

28-Mar-2019

City /

Country

/

United States

Vote Deadline Date

22-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Jocelyn Carter-Miller

Management

For

For

1b.

Election of Director: H. John Greeniaus

Management

For

For

1c.

Election of Director: Mary J. Steele Guilfoile

Management

For

For

1d.

Election of Director: Dawn Hudson

Management

For

For

1e.

Election of Director: William T. Kerr

Management

For

For

1f.

Election of Director: Henry S. Miller

Management

For

For

1g.

Election of Director: Jonathan F. Miller

Management

For

For

1h.

Election of Director: Patrick Q. Moore

Management

For

For

1i.

Election of Director: Michael I. Roth

Management

For

For

1j.

Election of Director: David M. Thomas

Management

For

For

1k.

Election of Director: E. Lee Wyatt Jr.

Management

For

For

2.

Ratification of the appointment of PricewaterhouseCoopers LLP as Interpublic's Independent registered public accounting firm for 2019.

Management

For

For

3.

Advisory vote to approve named executive officer compensation.

Management

For

For

4.

Approval of The Interpublic Group of Companies, Inc. 2019 Performance Incentive Plan.

Management

For

For

5.

Stockholder proposal entitled "Independent Board Chairman."

Shareholder

Against

For

DOLLAR GENERAL CORPORATION

Security

256677105

Meeting Type

Annual

Ticker Symbol

DG

Meeting Date

29-May-2019

ISIN

US2566771059

Agenda

934975749 - Management

Record Date

21-Mar-2019

Holding Recon Date

21-Mar-2019

City /

Country

/

United States

Vote Deadline Date

28-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Warren F. Bryant

Management

For

For

1b.

Election of Director: Michael M. Calbert

Management

For

For

1c.

Election of Director: Sandra B. Cochran

Management

For

For

1d.

Election of Director: Patricia D. Fili-Krushel

Management

For

For

1e.

Election of Director: Timothy I. McGuire

Management

For

For

1f.

Election of Director: William C. Rhodes, III

Management

For

For

1g.

Election of Director: Ralph E. Santana

Management

For

For

1h.

Election of Director: Todd J. Vasos

Management

For

For

2.

To approve, on an advisory (non-binding) basis, the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement.

Management

For

For

3.

To ratify the appointment of Ernst & Young LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2019.

Management

For

For

CHIMERA INVESTMENT CORPORATION

Security

16934Q208

Meeting Type

Annual

Ticker Symbol

CIM

Meeting Date

30-May-2019

ISIN

US16934Q2084

Agenda

934988633 - Management

Record Date

05-Apr-2019

Holding Recon Date

05-Apr-2019

City /

Country

/

United States

Vote Deadline Date

29-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: John P. Reilly

Management

For

For

1b.

Election of Director: Matthew Lambiase

Management

For

For

2.

The proposal to approve a non-binding advisory resolution on executive compensation.

Management

For

For

3.

Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the Company for the 2019 fiscal year.

Management

For

For

LOWE'S COMPANIES, INC.

Security

548661107

Meeting Type

Annual

Ticker Symbol

LOW

Meeting Date

31-May-2019

ISIN

US5486611073

Agenda

934988493 - Management

Record Date

22-Mar-2019

Holding Recon Date

22-Mar-2019

City /

Country

/

United States

Vote Deadline Date

30-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Raul Alvarez

For

For

2

David H. Batchelder

For

For

3

Angela F. Braly

For

For

4

Sandra B. Cochran

For

For

5

Laurie Z. Douglas

For

For

6

Richard W. Dreiling

For

For

7

Marvin R. Ellison

For

For

8

James H. Morgan

For

For

9

Brian C. Rogers

For

For

10

Bertram L. Scott

For

For

11

Lisa W. Wardell

For

For

12

Eric C. Wiseman

For

For

2.

Advisory vote to approve Lowe's named executive officer compensation in fiscal 2018.

Management

For

For

3.

Ratification of the appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2019.

Management

For

For

LYONDELLBASELL INDUSTRIES N.V.

Security

N53745100

Meeting Type

Annual

Ticker Symbol

LYB

Meeting Date

31-May-2019

ISIN

NL0009434992

Agenda

934991793 - Management

Record Date

04-Apr-2019

Holding Recon Date

04-Apr-2019

City /

Country

/

United States

Vote Deadline Date

29-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Jacques Aigrain

Management

For

For

1b.

Election of Director: Lincoln Benet

Management

For

For

1c.

Election of Director: Jagjeet (Jeet) Bindra

Management

For

For

1d.

Election of Director: Robin Buchanan

Management

For

For

1e.

Election of Director: Stephen Cooper

Management

For

For

1f.

Election of Director: Nance Dicciani

Management

For

For

1g.

Election of Director: Claire Farley

Management

For

For

1h.

Election of Director: Isabella (Bella) Goren

Management

For

For

1i.

Election of Director: Michael Hanley

Management

For

For

1j.

Election of Director: Albert Manifold

Management

For

For

1k.

Election of Director: Bhavesh (Bob) Patel

Management

For

For

1l.

Election of Director: Rudy van der Meer

Management

Against

Against

2.

Discharge of Executive Director and Members of the (Prior) Management Board from Liability.

Management

For

For

3.

Discharge of Non-Executive Directors and Members of the (Prior) Supervisory Board from Liability.

Management

For

For

4.

Adoption of 2018 Dutch Statutory Annual Accounts.

Management

For

For

5.

Appointment of PricewaterhouseCoopers Accountants N.V. as the Auditor of our 2019 Dutch Statutory Annual Accounts.

Management

For

For

6.

Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm.

Management

For

For

7.

Advisory Vote Approving Executive Compensation (Say- on-Pay).

Management

For

For

8.

Ratification and Approval of Dividends.

Management

For

For

9.

Authorization to Conduct Share Repurchases.

Management

For

For

10.

Amendment of Long Term Incentive Plan.

Management

For

For

LYONDELLBASELL INDUSTRIES N.V.

Security

N53745100

Meeting Type

Annual

Ticker Symbol

LYB

Meeting Date

31-May-2019

ISIN

NL0009434992

Agenda

935028589 - Management

Record Date

03-May-2019

Holding Recon Date

03-May-2019

City /

Country

/

United States

Vote Deadline Date

29-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Jacques Aigrain

Management

For

For

1b.

Election of Director: Lincoln Benet

Management

For

For

1c.

Election of Director: Jagjeet (Jeet) Bindra

Management

For

For

1d.

Election of Director: Robin Buchanan

Management

For

For

1e.

Election of Director: Stephen Cooper

Management

For

For

1f.

Election of Director: Nance Dicciani

Management

For

For

1g.

Election of Director: Claire Farley

Management

For

For

1h.

Election of Director: Isabella (Bella) Goren

Management

For

For

1i.

Election of Director: Michael Hanley

Management

For

For

1j.

Election of Director: Albert Manifold

Management

For

For

1k.

Election of Director: Bhavesh (Bob) Patel

Management

For

For

1l.

Election of Director: Rudy van der Meer

Management

Against

Against

2.

Discharge of Executive Director and Members of the (Prior) Management Board from Liability.

Management

For

For

3.

Discharge of Non-Executive Directors and Members of the (Prior) Supervisory Board from Liability.

Management

For

For

4.

Adoption of 2018 Dutch Statutory Annual Accounts.

Management

For

For

5.

Appointment of PricewaterhouseCoopers Accountants N.V. as the Auditor of our 2019 Dutch Statutory Annual Accounts.

Management

For

For

6.

Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm.

Management

For

For

7.

Advisory Vote Approving Executive Compensation (Say- on-Pay).

Management

For

For

8.

Ratification and Approval of Dividends.

Management

For

For

9.

Authorization to Conduct Share Repurchases.

Management

For

For

10.

Amendment of Long Term Incentive Plan.

Management

For

For

THE TJX COMPANIES, INC.

Security

872540109

Meeting Type

Annual

Ticker Symbol

TJX

Meeting Date

04-Jun-2019

ISIN

US8725401090

Agenda

935015342 - Management

Record Date

08-Apr-2019

Holding Recon Date

08-Apr-2019

City /

Country

/

United States

Vote Deadline Date

03-Jun-2019

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: Alan M. Bennett

Management

For

For

1C.

Election of Director: Rosemary T. Berkery

Management

For

For

1D.

Election of Director: David T. Ching

Management

For

For

1E.

Election of Director: Ernie Herrman

Management

For

For

1F.

Election of Director: Michael F. Hines

Management

For

For

1G.

Election of Director: Amy B. Lane

Management

For

For

1H.

Election of Director: Carol Meyrowitz

Management

For

For

1I.

Election of Director: Jackwyn L. Nemerov

Management

For

For

1J.

Election of Director: John F. O'Brien

Management

For

For

1K.

Election of Director: Willow B. Shire

Management

For

For

2.

Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2020

Management

For

For

3.

Advisory approval of TJX's executive compensation (the say-on-pay vote)

Management

For

For

4.

Shareholder proposal for a report on compensation disparities based on race, gender, or ethnicity

Shareholder

Against

For

5.

Shareholder proposal for a report on prison labor

Shareholder

Against

For

6.

Shareholder proposal for a report on human rights risks

Shareholder

Against

For

PENNYMAC MORTGAGE INVESTMENT TRUST

Security

70931T103

Meeting Type

Annual

Ticker Symbol

PMT

Meeting Date

05-Jun-2019

ISIN

US70931T1034

Agenda

934999256 - Management

Record Date

08-Apr-2019

Holding Recon Date

08-Apr-2019

City /

Country

/

United States

Vote Deadline Date

04-Jun-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Class I Trustee: Scott W. Carnahan

Management

For

For

1b.

Election of Class I Trustee: Marianne Sullivan

Management

For

For

1c.

Election of Class I Trustee: Frank P. Willey

Management

For

For

2.

To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.

Management

For

For

3.

To approve, by non-binding vote, our executive compensation.

Management

Against

Against

4.

To approve the PennyMac Mortgage Investment Trust 2019 Equity Incentive Plan.

Management

For

For

WILLIAMS-SONOMA, INC.

Security

969904101

Meeting Type

Annual

Ticker Symbol

WSM

Meeting Date

05-Jun-2019

ISIN

US9699041011

Agenda

935002042 - Management

Record Date

08-Apr-2019

Holding Recon Date

08-Apr-2019

City /

Country

/

United States

Vote Deadline Date

04-Jun-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Director: Laura Alber

Management

For

For

1.2

Election of Director: Adrian Bellamy

Management

For

For

1.3

Election of Director: Scott Dahnke

Management

For

For

1.4

Election of Director: Robert Lord

Management

For

For

1.5

Election of Director: Anne Mulcahy

Management

For

For

1.6

Election of Director: Grace Puma

Management

For

For

1.7

Election of Director: Christiana Smith Shi

Management

For

For

1.8

Election of Director: Sabrina Simmons

Management

For

For

1.9

Election of Director: Frits van Paasschen

Management

For

For

2.

An advisory vote to approve executive compensation.

Management

Against

Against

3.

Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2020.

Management

For

For

SANTANDER CONSUMER USA HOLDINGS INC.

Security

80283M101

Meeting Type

Annual

Ticker Symbol

SC

Meeting Date

11-Jun-2019

ISIN

US80283M1018

Agenda

935019085 - Management

Record Date

15-Apr-2019

Holding Recon Date

15-Apr-2019

City /

Country

/

United States

Vote Deadline Date

10-Jun-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Mahesh Aditya

For

For

2

José Doncel

For

For

3

Stephen A. Ferriss

For

For

4

Victor Hill

For

For

5

Edith E. Holiday

For

For

6

Javier Maldonado

Withheld

Against

7

Robert J. McCarthy

For

For

8

William F. Muir

For

For

9

Scott Powell

For

For

10

William Rainer

For

For

2.

To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year.

Management

For

For

3.

Stockholder proposal requesting that the Board of Directors prepare a report related to the monitoring and management of certain risks related to vehicle lending.

Shareholder

For

Against

DICK'S SPORTING GOODS, INC.

Security

253393102

Meeting Type

Annual

Ticker Symbol

DKS

Meeting Date

12-Jun-2019

ISIN

US2533931026

Agenda

935003335 - Management

Record Date

15-Apr-2019

Holding Recon Date

15-Apr-2019

City /

Country

/

United States

Vote Deadline Date

10-Jun-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Mark J. Barrenechea

Management

For

For

1b.

Election of Director: Emanuel Chirico

Management

For

For

1c.

Election of Director: Allen R. Weiss

Management

For

For

2.

Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2019.

Management

For

For

3.

Non-binding advisory vote to approve compensation of named executive officers, as disclosed in the Company's 2019 proxy statement.

Management

For

For

TARGET CORPORATION

Security

87612E106

Meeting Type

Annual

Ticker Symbol

TGT

Meeting Date

12-Jun-2019

ISIN

US87612E1064

Agenda

935008222 - Management

Record Date

15-Apr-2019

Holding Recon Date

15-Apr-2019

City /

Country

/

United States

Vote Deadline Date

11-Jun-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Roxanne S. Austin

Management

For

For

1b.

Election of Director: Douglas M. Baker, Jr.

Management

For

For

1c.

Election of Director: George S. Barrett

Management

For

For

1d.

Election of Director: Brian C. Cornell

Management

For

For

1e.

Election of Director: Calvin Darden

Management

For

For

1f.

Election of Director: Henrique De Castro

Management

For

For

1g.

Election of Director: Robert L. Edwards

Management

For

For

��

1h.

Election of Director: Melanie L. Healey

Management

For

For

1i.

Election of Director: Donald R. Knauss

Management

For

For

1j.

Election of Director: Monica C. Lozano

Management

For

For

1k.

Election of Director: Mary E. Minnick

Management

For

For

1l.

Election of Director: Kenneth L. Salazar

Management

For

For

1m.

Election of Director: Dmitri L. Stockton

Management

For

For

2.

Company proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm.

Management

For

For

3.

Company proposal to approve, on an advisory basis, our executive compensation (Say on Pay).

Management

For

For

4.

Shareholder proposal to amend the proxy access bylaw to remove candidate resubmission threshold.

Shareholder

Against

For

INFOSYS LIMITED

Security

456788108

Meeting Type

Annual

Ticker Symbol

INFY

Meeting Date

22-Jun-2019

ISIN

US4567881085

Agenda

935040496 - Management

Record Date

20-May-2019

Holding Recon Date

20-May-2019

City /

Country

/

United States

Vote Deadline Date

12-Jun-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

O1

Adoption of financial statements

Management

For

For

O2

Declaration of dividend

Management

For

For

O3

Appointment of Nandan M. Nilekani as a director liable to retire by rotation

Management

For

For

S4

Approval of the Infosys Expanded Stock Ownership Program - 2019 ("the 2019 Plan") and grant of stock incentives to the eligible employees of the Company under the 2019 Plan

Management

For

For

S5

Approval of the Infosys Expanded Stock Ownership Program - 2019 ("the 2019 Plan") and grant of stock incentives to the eligible employees of the Company's subsidiaries under the 2019 Plan

Management

For

For

S6

Approval for secondary acquisition of shares of the Company by the Infosys Expanded Stock Ownership Trust for the implementation of the Infosys Expanded Stock Ownership Program - 2019 ("the 2019 Plan")

Management

Against

Against

S7

Approval of grant of Stock Incentives to Salil Parekh, Chief Executive Officer and Managing Director (CEO & MD), under the Infosys Expanded Stock Ownership Program - 2019 ("the 2019 Plan")

Management

For

For

S8

Approval for changing the terms of the appointment of Salil Parekh, Chief Executive Officer and Managing Director (CEO & MD)

Management

Against

Against

S9

Approval of grant of Stock Incentives to U.B. Pravin Rao, Chief Operating Officer (COO) and Whole-time Director, under the Infosys Expanded Stock Ownership Program - 2019 ("the 2019 Plan")

Management

For

For

THE KROGER CO.

Security

501044101

Meeting Type

Annual

Ticker Symbol

KR

Meeting Date

27-Jun-2019

ISIN

US5010441013

Agenda

935024101 - Management

Record Date

01-May-2019

Holding Recon Date

01-May-2019

City /

Country

/

United States

Vote Deadline Date

26-Jun-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Nora A. Aufreiter

Management

For

For

1b.

Election of Director: Anne Gates

Management

For

For

1c.

Election of Director: Susan J. Kropf

Management

For

For

1d.

Election of Director: W. Rodney McMullen

Management

For

For

1e.

Election of Director: Jorge P. Montoya

Management

For

For

1f.

Election of Director: Clyde R. Moore

Management

For

For

1g.

Election of Director: James A. Runde

Management

For

For

1h.

Election of Director: Ronald L. Sargent

Management

For

For

1i.

Election of Director: Bobby S. Shackouls

Management

For

For

1j.

Election of Director: Mark S. Sutton

Management

For

For

1k.

Election of Director: Ashok Vemuri

Management

For

For

2.

Approval, on an advisory basis, of Kroger's executive compensation.

Management

For

For

3.

Approval of Kroger's 2019 Long-Term Incentive Plan.

Management

For

For

4.

Approval of an amendment to Kroger's Regulations to permit Board amendments in accordance with Ohio law.

Management

For

For

5.

Ratification of PricewaterhouseCoopers LLP, as auditors.

Management

For

For

6.

A shareholder proposal, if properly presented, to issue a report assessing the environmental impacts of using unrecyclable packaging for private label brands.

Shareholder

Against

For

7.

A shareholder proposal, if properly presented, to adopt a policy and amend the bylaws as necessary to require the Chair of the Board to be independent.

Shareholder

Against

For

Arrow DWA Country Rotation ETF

July 1, 2018 - June 30, 2019

Vote Summary

VOESTALPINE AG

Security

A9101Y103

Meeting Type

Annual General Meeting

Ticker Symbol

VOE AV

Meeting Date

04-Jul-2018

ISIN

AT0000937503

Agenda

709594154 - Management

Record Date

22-Jun-2018

Holding Recon Date

22-Jun-2018

City /

Country

LINZ

/

Austria

Vote Deadline Date

25-Jun-2018

SEDOL(s)

4943402 - 5097762 - B031VD9 - B17NBT4 - BJ05728

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE MEETING HAS BEEN SET UP USING THE RECORD DATE 22 JUNE-2018 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE-RECORD DATE FOR THIS MEETING IS 24 JUNE 2018. THANK YOU

Non-Voting

1

PRESENTATION OF ANNUAL REPORTS

Non-Voting

2

ALLOCATION OF NET PROFITS

Management

For

For

3

DISCHARGE OF MANAGEMENT BOARD

Management

For

For

4

DISCHARGE OF SUPERVISORY BOARD

Management

For

For

5

ELECTION OF EXTERNAL AUDITOR

Management

For

For

CMMT

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

Non-Voting

GRUPA LOTOS S.A.

Security

X32440103

Meeting Type

Annual General Meeting

Ticker Symbol

LTS PW

Meeting Date

12-Jul-2018

ISIN

PLLOTOS00025

Agenda

709628525 - Management

Record Date

12-Jun-2018

Holding Recon Date

12-Jun-2018

City /

Country

GDANSK

/

Poland

Vote Deadline Date

25-Jun-2018

SEDOL(s)

B0B8Z41 - B0L8VS7 - B28HG42 - B8J56K3

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 MEETING

Non-Voting

2

ELECTION OF THE CHAIRMAN OF THE MEETING

Management

For

For

3

CONFIRMATION OF THE CORRECTNESS OF CONVENING THE MEETING AND ITS CAPACITY TO ADOPT RESOLUTIONS

Management

For

For

4

ADOPTION OF THE AGENDA

Management

For

For

5

CONSIDERATION OF THE FINANCIAL STATEMENTS OF GRUPA LOTOS SA FOR 2017

Management

For

For

6

CONSIDERATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE LOTOS GROUP S.A. FOR 2017

Management

For

For

7

CONSIDERATION OF THE MANAGEMENT BOARD'S REPORT ON THE OPERATIONS OF GRUPA LOTOS SA AND THE LOTOS GROUP S.A. FOR 2017

Management

For

For

8

CONSIDERATION OF REPORTS OF THE SUPERVISORY BOARD FOR 2017

Management

For

For

9

APPROVAL OF THE FINANCIAL STATEMENTS OF GRUPA LOTOS SA FOR 2017

Management

For

For

10

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE LOTOS GROUP S.A. FOR 2017

Management

For

For

11

APPROVAL OF THE MANAGEMENT BOARD'S REPORT ON THE OPERATIONS OF GRUPA LOTOS SA AND THE LOTOS GROUP S.A. FOR 2017

Management

For

For

12

DISTRIBUTION OF THE COMPANY'S NET PROFIT FOR 2017

Management

For

For

13

GRANTING DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY FOR THE PERFORMANCE OF THEIR DUTIES IN THE PERIOD FROM JANUARY 1, 2017 TO DECEMBER 31, 2017

Management

For

For

14

ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES BY MEMBERS OF THE SUPERVISORY BOARD IN THE PERIOD FROM JANUARY 1, 2017 TO DECEMBER 31, 2017

Management

For

For

15

CONSENT TO THE PLANNED TAKE-UP AND COVERING OF SHARES IN THE INCREASED SHARE CAPITAL OF LOTOS UPSTREAM SP. O.O. LOTOS UPSTREAM SP. Z O.O

Management

For

For

CMMT

PLEASE NOTE THAT THE BOARD DOES NOT MAKE ANY RECOMMENDATION FOR RESOLUTION 16-TO 18. THANK YOU

Non-Voting

16

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION REGARDING AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION

Management

For

For

17

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION AUTHORIZING THE SUPERVISORY BOARD TO ESTABLISH THE CONSOLIDATED TEXT OF THE AMENDED ARTICLES OF ASSOCIATION

Management

For

For

18

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTING RESOLUTIONS REGARDING CHANGES IN THE COMPOSITION OF THE COMPANY'S SUPERVISORY BOARD

Management

Abstain

Against

19

CLOSING THE MEETING

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 955483 DUE TO ADDITION OF- RESOLUTIONS 16 TO 18. 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

02 JUL 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-DATE FROM 28 JUN 2018 TO 12 JUL 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES-FOR MID 959704, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

BANCO DE CREDITO E INVERSIONES

Security

P32133111

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

BCI CI

Meeting Date

12-Jul-2018

ISIN

CLP321331116

Agenda

709688999 - Management

Record Date

06-Jul-2018

Holding Recon Date

06-Jul-2018

City /

Country

SANTIAG O

/

Chile

Vote Deadline Date

09-Jul-2018

SEDOL(s)

2069355

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 965428 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

I

APPROVE CANCELLATION OF CAPITAL AUTHORIZATION APPROVED BY EGM ON MARCH 27, 2018 TO INCREASE CAPITAL

Management

For

For

II

AUTHORIZE INCREASE IN CAPITAL IN THE AMOUNT OF CLP 430 BILLION VIA SHARE ISSUANCE

Management

For

For

III

AUTHORIZE BOARD TO REGISTER SHARES REPRESENTING CAPITAL INCREASE. FIX PRICE AND PLACING CONDITIONS OF SHARES. ADOPT NECESSARY AGREEMENTS TO IMPLEMENT APPROVED RESOLUTIONS

Management

For

For

IV

AMEND ARTICLES TO REFLECT CHANGES IN CAPITAL

Management

For

For

V

ADOPT NECESSARY AGREEMENTS TO LEGALIZE AND EXECUTE AMENDMENTS TO ARTICLES APPROVED BY THIS GENERAL MEETING

Management

For

For

CHINA MOLYBDENUM CO LTD

Security

Y1503Z105

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

3993 HK

Meeting Date

03-Aug-2018

ISIN

CNE100000114

Agenda

709630316 - Management

Record Date

03-Jul-2018

Holding Recon Date

03-Jul-2018

City /

Country

TONGXI ANG

/

China

Vote Deadline Date

30-Jul-2018

SEDOL(s)

B1VRCG6 - B1WKSM2 - B1XDBG5 - BD8NN46 - BP3RSH5

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO CONSIDER AND APPROVE THE PROPOSAL TO RE-ELECT MR. LI CHAOCHUN AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD

Management

Against

Against

2

TO CONSIDER AND APPROVE THE PROPOSAL TO RE-ELECT MR. LI FABEN AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD

Management

Against

Against

3

TO CONSIDER AND APPROVE THE PROPOSAL TO RE-ELECT MR. YUAN HONGLIN AS A NON- EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD

Management

Against

Against

4

TO CONSIDER AND APPROVE THE PROPOSAL TO RE-ELECT MR. MA HUI AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD

Management

Against

Against

5

TO CONSIDER AND APPROVE THE PROPOSAL TO RE-ELECT MR. CHENG YUNLEI AS A NON- EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD

Management

Against

Against

6

TO CONSIDER AND APPROVE THE PROPOSAL TO RE-ELECT MR. LI SHUHUA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD

Management

For

For

7

TO CONSIDER AND APPROVE THE PROPOSAL TO ELECT MS. YAN YE AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD

Management

For

For

8

TO CONSIDER AND APPROVE THE PROPOSAL TO ELECT MR. WANG YOUGUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD

Management

For

For

9

TO CONSIDER AND APPROVE THE PROPOSAL TO RE-ELECT MR. ZHANG ZHENHAO AS A NON- EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE

Management

Against

Against

10

TO CONSIDER AND APPROVE THE PROPOSAL TO RE-ELECT MS. KOU YOUMIN AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE

Management

For

For

11

TO CONSIDER AND APPROVE THE PROPOSED AUTHORIZATION TO THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS

Management

For

For

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0614/LTN201806141069.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0614/LTN201806141093.PDF

Non-Voting

��

YANZHOU COAL MINING CO LTD

Security

Y97417102

Meeting Type

Class Meeting

Ticker Symbol

1171 HK

Meeting Date

24-Aug-2018

ISIN

CNE1000004Q8

Agenda

709721826 - Management

Record Date

25-Jul-2018

Holding Recon Date

25-Jul-2018

City /

Country

ZOUCHE NG

/

China

Vote Deadline Date

20-Aug-2018

SEDOL(s)

6109893 - B01XVK4 - B07LWN2 - BD8NJ93 - BP3RY88

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:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0706/LTN20180706807.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0706/LTN20180706793.pdf

Non-Voting

1

"THAT, TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO SUBMISSION TO THE GENERAL MEETINGS TO EXTEND THE VALIDITY PERIOD OF THE RESOLUTION OF THE NON-PUBLIC ISSUANCE OF SHARES OF THE COMPANY"

Management

For

For

OIL COMPANY LUKOIL PJSC

Security

X6983S100

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

LUKOY

Meeting Date

24-Aug-2018

ISIN

RU0009024277

Agenda

709767480 - Management

Record Date

30-Jul-2018

Holding Recon Date

30-Jul-2018

City /

Country

TBD

/

Russian Federation

Vote Deadline Date

17-Aug-2018

SEDOL(s)

3189809 - 4560588 - B02P187 - B59SNS8

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ON THE REDUCTION OF THE AUTHORIZED CAPITAL OF PJSC 'LUKOIL ' THROUGH THE ACQUISITION OF A PART OF THE PLACED SHARES IN ORDER TO REDUCE THEIR TOTAL NUMBER

Management

For

For

CMMT

02 AUG 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTION 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

YANZHOU COAL MINING CO LTD

Security

Y97417102

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

1171 HK

Meeting Date

24-Aug-2018

ISIN

CNE1000004Q8

Agenda

709823012 - Management

Record Date

25-Jul-2018

Holding Recon Date

25-Jul-2018

City /

Country

ZOUCHE NG

/

China

Vote Deadline Date

20-Aug-2018

SEDOL(s)

6109893 - B01XVK4 - B07LWN2 - BD8NJ93 - BP3RY88

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:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0808/LTN20180808324.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0808/LTN20180808347.PDF,- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0706/LTN20180706617.PDF

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 970405 DUE TO RECEIVED-ADDITIONAL RESOLUTIONS 4.1 TO 4.5 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

THAT, TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO SUBMISSION TO THE GENERAL MEETINGS TO EXTEND THE VALIDITY PERIOD OF THE RESOLUTION OF THE NON-PUBLIC ISSUANCE OF SHARES OF THE COMPANY

Management

For

For

2

THAT, TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO SUBMISSION TO THE GENERAL MEETINGS TO EXTEND THE VALIDITY PERIOD OF THE AUTHORIZATION TO THE BOARD TO DEAL WITH MATTERS RELATING TO THE NON- PUBLIC ISSUANCE OF SHARES AT ITS DISCRETION

Management

For

For

3

THAT, TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE AMENDMENTS OF THE ARTICLES OF ASSOCIATION OF YANZHOU COAL MINING COMPANY LIMITED

Management

For

For

4.1

TO CONSIDER AND APPROVE ENTERING INTO THE HVO SALES CONTRACT, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ESTIMATED MAXIMUM ANNUAL TRANSACTION AMOUNTS WITH GLENCORE AND SOJITZ CORPORATION FROM 2018 TO 2020

Management

For

For

4.2

TO CONSIDER AND APPROVE ENTERING INTO THE GLENCORE FRAMEWORK COAL PURCHASE AGREEMENT, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS WITH GLENCORE AND SOJITZ CORPORATION FROM 2018 TO 2020

Management

For

For

4.3

TO CONSIDER AND APPROVE ENTERING INTO THE HVO SERVICES AGREEMENT, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ESTIMATED MAXIMUM ANNUAL TRANSACTION AMOUNTS WITH GLENCORE AND SOJITZ CORPORATION FROM 2018 TO 2020

Management

For

For

4.4

TO CONSIDER AND APPROVE ENTERING INTO THE YANCOAL AUSTRALIA - SOJITZ COAL SALES AGREEMENT, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS WITH GLENCORE AND SOJITZ CORPORATION FROM 2018 TO 2020

Management

For

For

4.5

TO CONSIDER AND APPROVE ENTERING INTO THE SYNTECH - SOJITZ COAL SALES AGREEMENT, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS WITH GLENCORE AND SOJITZ CORPORATION FROM 2018 TO 2020

Management

For

For

SEVERSTAL PAO

Security

X7805W105

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

CHMF RX

Meeting Date

14-Sep-2018

ISIN

RU0009046510

Agenda

709846743 - Management

Record Date

20-Aug-2018

Holding Recon Date

20-Aug-2018

City /

Country

CHEREP OVETS

/

Russian Federation

Vote Deadline Date

04-Sep-2018

SEDOL(s)

4777559 - B0561N2 - B06P3C1 - B5B9C59 - BF5KR53

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ON AN EARLY TERMINATION OF THE OFFICE OF THE COMPANY BOARD OF DIRECTORS

Management

For

For

CMMT

PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 10 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 10 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

2.1.1

ELECTION OF BOARD OF DIRECTOR MEMBER: MORDASHOV A.A

Management

For

For

2.1.2

ELECTION OF BOARD OF DIRECTOR MEMBER: SHEVELEV A.A

Management

For

For

2.1.3

ELECTION OF BOARD OF DIRECTOR MEMBER: KULICHENKO A.G

Management

For

For

2.1.4

ELECTION OF BOARD OF DIRECTOR MEMBER: MITUKOV A.A

Management

For

For

2.1.5

ELECTION OF BOARD OF DIRECTOR MEMBER: AGNES ANNA RITTER

Management

For

For

2.1.6

ELECTION OF BOARD OF DIRECTOR MEMBER: PHILLIP JOHN DAYER

Management

For

For

2.1.7

ELECTION OF BOARD OF DIRECTOR MEMBER: DAVID ALIN BOUEN

Management

For

For

2.1.8

ELECTION OF BOARD OF DIRECTOR MEMBER: VEIKKO SAKARI TAMMINEN

Management

For

For

2.1.9

ELECTION OF BOARD OF DIRECTOR MEMBER: MAU V.A

Management

For

For

2.110

ELECTION OF BOARD OF DIRECTOR MEMBER: AUZYAN A.A

Management

For

For

3.1

APPROVAL OF THE COMPANY DIVIDENDS FOR THE FIRST HALF OF 2018: RUB 45.94 PER ORDINARY SHARE

Management

For

For

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 975498 DUE TO RECEIPT OF-DIRECTOR NAMES FOR 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

CMMT

21AUG2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF- RESOLUTIONS AND MODIFICATION IN TEXT OF RESOLUTION 3.1. IF YOU HAVE ALREADY-SENT IN YOUR VOTES FOR MID: 985022 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

WEICHAI POWER CO LTD

Security

Y9531A109

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

2338 HK

Meeting Date

14-Sep-2018

ISIN

CNE1000004L9

Agenda

709869133 - Management

Record Date

14-Aug-2018

Holding Recon Date

14-Aug-2018

City /

Country

SHANDO NG PROVIN CE

/

China

Vote Deadline Date

10-Sep-2018

SEDOL(s)

6743956 - B05PM47 - B066RG6 - BD8GJV4

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:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0823/LTN20180823745.PDF,- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0823/LTN20180823753.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0716/LTN20180716800.PDF

Non-Voting

1.I

TO CONSIDER AND APPROVE (BY ITEM) THE RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB500 MILLION: METHOD OF THE SHARE REPURCHASE

Management

For

For

1.II

TO CONSIDER AND APPROVE (BY ITEM) THE RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB500 MILLION: PRICE RANGE OF THE SHARE REPURCHASE

Management

For

For

1.III

TO CONSIDER AND APPROVE (BY ITEM) THE RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB500 MILLION: TYPE, QUANTITY AND PROPORTION TO THE TOTAL SHARE CAPITAL

Management

For

For

1.IV

TO CONSIDER AND APPROVE (BY ITEM) THE RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB500 MILLION: THE TOTAL PROCEEDS OF THE SHARE REPURCHASE AND THE SOURCE OF FUNDING

Management

For

For

1.V

TO CONSIDER AND APPROVE (BY ITEM) THE RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB500 MILLION: THE PERIOD OF SHARE REPURCHASE

Management

For

For

1.VI

TO CONSIDER AND APPROVE (BY ITEM) THE RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB500 MILLION: THE VALIDITY PERIOD OF THE RESOLUTION

Management

For

For

2

TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO HANDLE MATTERS IN RELATION TO AND ASSOCIATED WITH THE RESOLUTION OF THE REPURCHASE OF THE COMPANY'S A SHARES

Management

For

For

3

TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE WEICHAI SALE AND PROCESSING SERVICES AGREEMENT DATED 13 JULY 2018 IN RESPECT OF THE SALE OF DIESEL ENGINES, DIESEL ENGINE PARTS AND COMPONENTS, MATERIALS, SEMI-FINISHED PRODUCTS, HYDRAULIC PRODUCTS AND RELATED PRODUCTS AND PROVISION OF PROCESSING SERVICES BY THE COMPANY (AND ITS SUBSIDIARIES) TO WEICHAI HOLDINGS (AND ITS ASSOCIATES) AND THE RELEVANT NEW CAPS

Management

For

For

4

TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE WEICHAI HOLDINGS UTILITIES SERVICES AGREEMENT AND CHONGQING WEICHAI UTILITIES SERVICES AGREEMENT DATED 13 JULY 2018 IN RESPECT OF THE SUPPLY AND/OR CONNECTION OF UTILITIES BY WEICHAI HOLDINGS (AND ITS ASSOCIATES) TO THE COMPANY (AND ITS SUBSIDIARIES) AND THE RELEVANT NEW CAPS

Management

For

For

5

TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE WEICHAI HEAVY MACHINERY PURCHASE AND PROCESSING SERVICES AGREEMENT DATED 13 JULY 2018 IN RESPECT OF THE PURCHASE OF DIESEL ENGINE PARTS AND COMPONENTS, MATERIALS, STEEL AND SCRAP

Management

For

For

METAL ETC., DIESEL ENGINES AND RELATED PRODUCTS AND THE PROCESSING AND LABOUR SERVICES BY THE COMPANY (AND ITS SUBSIDIARIES) FROM WEICHAI HEAVY MACHINERY (AND ITS SUBSIDIARIES) AND THE RELEVANT NEW CAPS

6

TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE WEICHAI HEAVY MACHINERY SALE AGREEMENT DATED 13 JULY 2018 IN RESPECT OF THE SALE OF DIESEL ENGINES AND RELATED PRODUCTS BY THE COMPANY (AND ITS SUBSIDIARIES) TO WEICHAI HEAVY MACHINERY (AND ITS SUBSIDIARY) AND THE RELEVANT NEW CAPS

Management

For

For

7

TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE WEICHAI HEAVY MACHINERY SUPPLY AGREEMENT DATED 13 JULY 2018 IN RESPECT OF THE SUPPLY OF SEMI-FINISHED DIESEL ENGINE PARTS, DIESEL ENGINE PARTS AND COMPONENTS, RESERVE PARTS AND RELATED PRODUCTS AND PROVISION OF LABOUR SERVICES BY THE COMPANY (AND ITS SUBSIDIARIES) TO WEICHAI HEAVY MACHINERY (AND ITS SUBSIDIARIES) AND THE RELEVANT NEW CAPS

Management

For

For

8

TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE FAST TRANSMISSION SALE AGREEMENT DATED 13 JULY 2018 IN RESPECT OF THE SALE OF PARTS AND COMPONENTS OF TRANSMISSIONS AND RELATED PRODUCTS BY SFGC TO FAST TRANSMISSION AND THE RELEVANT NEW CAPS

Management

For

For

9

TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE FAST TRANSMISSION PURCHASE AGREEMENT DATED 13 JULY 2018 IN RESPECT OF THE PURCHASE OF PARTS AND COMPONENTS OF TRANSMISSIONS AND RELATED PRODUCTS AND LABOUR SERVICES BY SFGC FROM FAST TRANSMISSION AND THE RELEVANT NEW CAPS

Management

For

For

10

TO CONSIDER AND APPROVE BAUDOUIN'S ENGAGEMENT IN THE TRADING OF THE RELEVANT FINANCIAL DERIVATIVE PRODUCTS

Management

For

For

11

TO CONSIDER AND APPROVE KION'S ENGAGEMENT IN THE TRADING OF THE RELEVANT FINANCIAL DERIVATIVE PRODUCTS

Management

For

For

12

TO CONSIDER AND APPROVE SHAANXI ZHONGQI'S ENGAGEMENT IN THE SUBSCRIPTION OF THE RELEVANT STRUCTURED DEPOSIT PRODUCTS

Management

For

For

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 974617 DUE TO RECEIPT OF- ADDITIONAL RESOLUTIONS 10 TO 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU

Non-Voting

CHONGQING RURAL COMMERCIAL BANK CO., LTD.

Security

Y1594G107

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

3618 HK

Meeting Date

21-Sep-2018

ISIN

CNE100000X44

Agenda

709819784 - Management

Record Date

21-Aug-2018

Holding Recon Date

21-Aug-2018

City /

Country

CHONG QING

/

China

Vote Deadline Date

17-Sep-2018

SEDOL(s)

B4Q1Y57 - B5049X2 - BD8NMM7 - BP3RT72 - BQ8P0L9

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:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0806/LTN20180806990.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0806/LTN20180806938.PDF

Non-Voting

1.1

TO ELECT MR. LIU JIANZHONG AS AN EXECUTIVE DIRECTOR OF THE BANK

Management

Against

Against

1.2

TO ELECT MR. XIE WENHUI AS AN EXECUTIVE DIRECTOR OF THE BANK

Management

Against

Against

1.3

TO ELECT MR. ZHANG PEIZONG AS AN EXECUTIVE DIRECTOR OF THE BANK

Management

Against

Against

1.4

TO ELECT MR. HE ZHIMING AS A NON-EXECUTIVE DIRECTOR OF THE BANK

Management

Against

Against

1.5

TO ELECT MS. CHEN XIAOYAN AS A NON- EXECUTIVE DIRECTOR OF THE BANK

Management

Against

Against

1.6

TO ELECT MR. DUAN XIAOHUA AS A NON- EXECUTIVE DIRECTOR OF THE BANK

Management

Against

Against

1.7

TO ELECT MR. LUO YUXING AS A NON-EXECUTIVE DIRECTOR OF THE BANK

Management

Against

Against

1.8

TO ELECT MR. WEN HONGHAI AS A NON- EXECUTIVE DIRECTOR OF THE BANK

Management

Against

Against

1.9

TO ELECT MR. YUAN ZENGTING AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE BANK

Management

For

For

1.10

TO ELECT MR. CAO GUOHUA AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE BANK

Management

For

For

1.11

TO ELECT MR. SONG QINGHUA AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE BANK

Management

For

For

1.12

TO ELECT MR. LI MINGHAO AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE BANK

Management

For

For

1.13

TO ELECT MR. ZHANG QIAOYUN AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE BANK

Management

For

For

2.1

TO ELECT MR. ZENG JIANWU AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK

Management

For

For

2.2

TO ELECT MS. ZUO RUILAN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK

Management

For

For

2.3

TO ELECT MR. WANG HONG AS AN EXTERNAL SUPERVISOR OF THE BANK

Management

For

For

2.4

TO ELECT MR. PAN LIKE AS AN EXTERNAL SUPERVISOR OF THE BANK

Management

For

For

2.5

TO ELECT MR. HU SHUCHUN AS AN EXTERNAL SUPERVISOR OF THE BANK

Management

For

For

3

TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR THE GENERAL MEETING

Management

For

For

4

TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR THE BOARD

Management

For

For

5

TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR THE BOARD OF SUPERVISORS

Management

For

For

6

TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Management

For

For

7

TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED ISSUE OF FINANCIAL BONDS

Management

For

For

TATNEFT PJSC

Security

X89366102

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

TATN RX

Meeting Date

28-Sep-2018

ISIN

RU0009033591

Agenda

709835308 - Management

Record Date

03-Sep-2018

Holding Recon Date

03-Sep-2018

City /

Country

MOSCO W

/

Russian Federation

Vote Deadline Date

24-Sep-2018

SEDOL(s)

5452208 - B59BXN2

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

APPROVAL OF DIVIDEND PAYMENT ON RESULTS OF 1 HALF OF 2018 FY: TO APPROVE DIVIDEND PAYMENT FOR 6 MONTHS OF 2018 AT 3027 PERCENTAGE OF NOMINAL VALUE PER PREFERRED SHARE AND AT 3027 PERCENTAGE OF NOMINAL VALUE PER ORDINARY SHARE

Management

For

For

CMMT

05 SEP 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 1.1 AND CHANGE IN NUMBERING. 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

NOVATEK JOINT STOCK COMPANY

Security

X5880H100

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

NOVKY

Meeting Date

28-Sep-2018

ISIN

RU000A0DKVS5

Agenda

709870174 - Management

Record Date

04-Sep-2018

Holding Recon Date

04-Sep-2018

City /

Country

TBD

/

Russian Federation

Vote Deadline Date

25-Sep-2018

SEDOL(s)

B058LB6 - B19MY34 - B1CP1H3 - B59HPK1

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

TO APPROVE DIVIDEND PAYMENT FOR THE FIRST HALF OF 2018 AT RUB 9.25 PER ORDINARY SHARE. THE RECORD DATE OF DIVIDEND PAYMENT IS 10.10.2018

Management

For

For

CMMT

07 SEP 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-AND MODIFICATION OF TEXT IN RESOLUTION 1.1. 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

PJSC TATNEFT

Security

X02103103

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

TATN RX

Meeting Date

28-Sep-2018

ISIN

RU0006944147

Agenda

709915118 - Management

Record Date

03-Sep-2018

Holding Recon Date

03-Sep-2018

City /

Country

TBD

/

Russian Federation

Vote Deadline Date

17-Sep-2018

SEDOL(s)

5452219 - B5B1TJ8

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVE INTERIM DIVIDENDS FOR FIRST SIX MONTHS OF FISCAL 2018

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 984468 DUE TO PREFERENCE- SHAREHOLDERS DO NOT HAVE VOTING RIGHTS. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED. THANK YOU

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THE ISIN DOES NOT HOLD-VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU

Non-Voting

MEDIOBANCA BANCA DI CREDITO FINANZIARIO S.P.A.

Security

T10584117

Meeting Type

Ordinary General Meeting

Ticker Symbol

MB IM

Meeting Date

27-Oct-2018

ISIN

IT0000062957

Agenda

709958031 - Management

Record Date

18-Oct-2018

Holding Recon Date

18-Oct-2018

City /

Country

MILANO

/

Italy

Vote Deadline Date

19-Oct-2018

SEDOL(s)

4574813 - 4578268 - B10QPY3 - B3BJ0X9 - BF446L5

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

BALANCE SHEET AS OF 30 JUNE 2018, BOARD OF DIRECTORS AND EXTERNAL AUDITORS REPORT, INTERNAL AUDITORS' REPORT, RESOLUTIONS RELATED

Management

For

For

2

RESOLUTIONS AS PER ARTICLE 15 (BOARD OF DIRECTORS) OF THE BY LAWS: TO APPOINT TWO DIRECTORS: MAXIMO IBARRA AND VITTORIO PIGNATTI MORANO CAMPORI

Management

For

For

3.1

STAFF REWARDING POLICIES

Management

For

For

3.2

TO STATE VARIABLE AND FIXED REWARDING RATIO IN A MAXIMUM OF 2:1

Management

For

For

3.3

POLICIES IN CASE OF RESIGNATION FROM TERM OF OFFICE OR CONCLUSION OF EMPLOYMENT RELATIONSHIP

Management

For

For

4

TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES. RESOLUTIONS RELATED THERETO

Management

For

For

CMMT

PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_371056.PDF

Non-Voting

CMMT

25 SEP 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR-NAMES 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

SINOPEC SHANGHAI PETROCHEMICAL CO LTD

Security

Y80373106

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

338 HK

Meeting Date

08-Nov-2018

ISIN

CNE1000004C8

Agenda

709956241 - Management

Record Date

08-Oct-2018

Holding Recon Date

08-Oct-2018

City /

Country

SHANGH AI

/

China

Vote Deadline Date

02-Nov-2018

SEDOL(s)

5888632 - 6797458 - B01XTG6 - B17KWS1 - BD8NDN5 - BP3RXR0

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:- http://www.hkexnews.hk/listedco/listconews/sehk/2018/0 920/ltn20180920699.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2018/0 920/ltn20180920662.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

THE ELECTION OF MR. SHI WEI AS A NON- INDEPENDENT DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD")

Management

For

For

2

THE APPROVAL OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES OF ASSOCIATION") AND THE APPENDIX TO THE ARTICLES OF ASSOCIATION AS PROPOSED BY THE BOARD, AND THE AUTHORIZATION TO THE CHAIRMAN OF THE BOARD TO TRANSACT, ON BEHALF OF THE COMPANY, ALL RELEVANT MATTERS IN RELATION TO SUCH AMENDMENTS REGARDING ANY APPLICATIONS, APPROVALS, DISCLOSURES, REGISTRATIONS AND FILINGS (INCLUDING AMENDMENTS AS REQUESTED BY THE REGULATORY AUTHORITIES)

Management

For

For

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD

Security

Y3990B112

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

1398 HK

Meeting Date

21-Nov-2018

ISIN

CNE1000003G1

Agenda

710160160 - Management

Record Date

19-Oct-2018

Holding Recon Date

19-Oct-2018

City /

Country

BEIJING

/

China

Vote Deadline Date

15-Nov-2018

SEDOL(s)

B1G1QD8 - B1GD009 - B1GT900 - BD8NK12 - BP3RVS7

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:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0927/LTN20180927880.PDF,- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0927/LTN20180927840.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2018/1030/LTN20181030727.PDF

Non-Voting

1

PROPOSAL ON THE ELECTION OF MR. ZHENG FUQING AS NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Management

Against

Against

2

PROPOSAL ON THE ELECTION OF MR. FEI ZHOULIN AS NON-EXECUTIVE DIRECTOR OF-INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Non-Voting

3

PROPOSAL ON THE ELECTION OF MR. NOUT WELLINK AS INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Management

For

For

4

PROPOSAL ON THE ELECTION OF MR. FRED ZULIU HU AS INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Management

For

For

5

PROPOSAL ON THE ELECTION OF MR. QU QIANG AS EXTERNAL SUPERVISOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Management

For

For

6

PROPOSAL ON THE PAYMENT PLAN OF REMUNERATION TO DIRECTORS FOR 2017

Management

For

For

7

PROPOSAL ON THE PAYMENT PLAN OF REMUNERATION TO SUPERVISORS FOR 2017

Management

For

For

8

PROPOSAL TO ISSUE ELIGIBLE TIER 2 CAPITAL INSTRUMENTS

Management

For

For

9

PROPOSAL ON THE GENERAL MANDATE TO ISSUE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Management

Against

Against

10.01

PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: TYPE OF PREFERENCE SHARES TO BE ISSUED

Management

For

For

10.02

PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: NUMBER OF PREFERENCE SHARES TO BE ISSUED AND ISSUE SIZE

Management

For

For

10.03

PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: METHOD OF ISSUANCE

Management

For

For

10.04

PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: PAR VALUE AND ISSUE PRICE

Management

For

For

10.05

PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: MATURITY

Management

For

For

10.06

PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: TARGET INVESTORS

Management

For

For

10.07

PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: LOCK-UP PERIOD

Management

For

For

10.08

PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS OF DISTRIBUTION OF DIVIDENDS

Management

For

For

10.09

PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS OF MANDATORY CONVERSION

Management

For

For

10.10

PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS OF CONDITIONAL REDEMPTION

Management

For

For

10.11

PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: RESTRICTIONS ON VOTING RIGHTS

Management

For

For

10.12

PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: RESTORATION OF VOTING RIGHTS

Management

For

For

10.13

PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS FOR LIQUIDATION

Management

For

For

10.14

PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: RATING

Management

For

For

10.15

PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: SECURITY

Management

For

For

10.16

PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: USE OF PROCEEDS FROM THE ISSUANCE OF THE DOMESTIC PREFERENCE SHARES

Management

For

For

10.17

PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: TRANSFER

Management

For

For

10.18

PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: RELATIONSHIP BETWEEN DOMESTIC AND OFFSHORE ISSUANCE

Management

For

For

10.19

PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: THE VALIDITY PERIOD OF THE RESOLUTION IN RESPECT OF THE ISSUANCE OF THE DOMESTIC PREFERENCE SHARES

Management

For

For

10.20

PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: THE APPLICATION AND APPROVAL PROCEDURES TO BE COMPLETED FOR THE ISSUANCE

Management

For

For

10.21

PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: MATTERS RELATING TO AUTHORISATION

Management

For

For

11.01

PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: TYPE OF PREFERENCE SHARES TO BE ISSUED

Management

For

For

11.02

PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: NUMBER OF PREFERENCE SHARES TO BE ISSUED AND ISSUE SIZE

Management

For

For

11.03

PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: METHOD OF ISSUANCE

Management

For

For

11.04

PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: PAR VALUE AND ISSUE PRICE

Management

For

For

11.05

PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: MATURITY

Management

For

For

11.06

PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: TARGET INVESTORS

Management

For

For

11.07

PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: LOCK-UP PERIOD

Management

For

For

11.08

PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS OF DISTRIBUTION OF DIVIDENDS

Management

For

For

11.09

PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS OF MANDATORY CONVERSION

Management

For

For

11.10

PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS OF CONDITIONAL REDEMPTION

Management

For

For

11.11

PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: RESTRICTIONS ON VOTING RIGHTS

Management

For

For

11.12

PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: RESTORATION OF VOTING RIGHTS

Management

For

For

11.13

PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS FOR LIQUIDATION

Management

For

For

11.14

PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: RATING

Management

For

For

11.15

PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: SECURITY

Management

For

For

11.16

PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: USE OF PROCEEDS FROM THE ISSUANCE OF THE OFFSHORE PREFERENCE SHARES

Management

For

For

11.17

PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: TRANSFER

Management

For

For

11.18

PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: RELATIONSHIP BETWEEN OFFSHORE AND DOMESTIC ISSUANCE

Management

For

For

11.19

PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: THE VALIDITY PERIOD OF THE RESOLUTION IN RESPECT OF THE ISSUANCE OF THE OFFSHORE PREFERENCE SHARES

Management

For

For

11.20

PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: THE APPLICATION AND APPROVAL PROCEDURES TO BE COMPLETED FOR THE ISSUANCE

Management

For

For

11.21

PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: MATTERS RELATING TO AUTHORISATION

Management

For

For

12

PROPOSAL ON THE IMPACT ON DILUTION OF IMMEDIATE RETURNS OF THE ISSUANCE OF PREFERENCE SHARES AND THE REMEDIAL MEASURES OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Management

For

For

13

PROPOSAL ON FORMULATING THE SHAREHOLDER RETURN PLAN FOR 2018 TO 2020 OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA

Management

For

For

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 990401 DUE TO RESOLUTION-2 HAS BEEN WITHDRAWN. 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

SEVERSTAL PAO

Security

X7805W105

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

CHMF RX

Meeting Date

23-Nov-2018

ISIN

RU0009046510

Agenda

710081530 - Management

Record Date

29-Oct-2018

Holding Recon Date

29-Oct-2018

City /

Country

TBD

/

Russian Federation

Vote Deadline Date

20-Nov-2018

SEDOL(s)

4777559 - B0561N2 - B06P3C1 - B5B9C59 - BF5KR53

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

TO APPROVE DIVIDEND PAYMENT FOR 9 MONTHS OF 2018 AT RUB 44.39 FOR ORDINARY SHARE. THE RECORD DATE OF DIVIDEND PAYMENT IS 04.12.2018

Management

For

For

2.1

TO APPROVE A NEW EDITION OF THE CHARTER OF THE COMPANY

Management

Against

Against

3.1

TO APPROVE A NEW EDITION OF THE REGULATIONS OF THE BOARD OF DIRECTORS

Management

For

For

4.1

TO APPROVE CANCELATION OF REGULATION OF THE AUDIT COMMISSION WHICH WAS APPROVED BY THE GENERAL SHAREHOLDINGS MEETING DATED 15.12.2006

Management

Against

Against

CMMT

30 OCT 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-AND 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

OIL COMPANY LUKOIL PJSC

Security

X6983S100

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

LUKOY

Meeting Date

03-Dec-2018

ISIN

RU0009024277

Agenda

710084461 - Management

Record Date

08-Nov-2018

Holding Recon Date

08-Nov-2018

City /

Country

TBD

/

Russian Federation

Vote Deadline Date

28-Nov-2018

SEDOL(s)

3189809 - 4560588 - B02P187 - B59SNS8

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ON PAYMENT (DECLARATION) OF DIVIDENDS BASED ON THE RESULTS OF NINE MONTHS 2018 OF THE YEAR: RUB 95.00

Management

For

For

2.1

ON THE PAYMENT OF PART OF THE REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS OF PJSC LUKOIL FOR THEIR PERFORMANCE AS A MEMBER OF THE BOARD OF DIRECTORS

Management

For

For

3.1

APPROVAL OF AMENDMENTS AND ADDITIONS TO THE CHARTER OF PUBLIC JOINT STOCK COMPANY 'OIL COMPANY' LUKOIL

Management

For

For

CMMT

09 NOV 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 1 AND CHANGE IN NUMBERING. 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

MARINE HARVEST ASA

Security

R2326D113

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

MHG NO

Meeting Date

04-Dec-2018

ISIN

NO0003054108

Agenda

710201029 - Management

Record Date

03-Dec-2018

Holding Recon Date

03-Dec-2018

City /

Country

BERGEN

/

Norway

Blocking

Vote Deadline Date

28-Nov-2018

SEDOL(s)

B02L486 - B11XQM8 - B1DN336 - B28K3L7 - BHZLMH7

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

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

CMMT

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

Non-Voting

CMMT

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

Non-Voting

1

ELECTION OF CHAIRPERSON AND A PERSON TO COSIGN THE MINUTES TOGETHER WITH THE CHAIRPERSON

Management

For

For

2

APPROVAL OF THE NOTICE AND THE PROPOSED AGENDA

Management

For

For

3

PROPOSAL FROM THE BOARD OF DIRECTORS TO CHANGE THE COMPANY NAME TO MOWI ASA

Management

For

For

CMMT

14 NOV 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 30 NOV 2018 TO 03 DEC 2018. 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

SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD

Security

Y76810103

Meeting Type

Special General Meeting

Ticker Symbol

1066 HK

Meeting Date

06-Dec-2018

ISIN

CNE100000171

Agenda

709946163 - Management

Record Date

05-Nov-2018

Holding Recon Date

05-Nov-2018

City /

Country

WEIHAI

/

China

Vote Deadline Date

30-Nov-2018

SEDOL(s)

6742340 - 6743365 - B0Z40G2 - B1BJQ59 - BD8NHR7 - BP3RX58

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:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0914/LTN20180914593.PDF,- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0914/LTN20180914645.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0914/LTN20180914553.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 DISTRIBUTION OF AN INTERIM DIVIDEND OF RMB0.049 PER SHARE (INCLUSIVE OF TAX) FOR THE SIX MONTHS ENDED 30 JUNE 2018

Management

For

For

2

TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LONG JING AS AN EXECUTIVE DIRECTOR OF THE COMPANY

Management

Against

Against

3

TO CONSIDER AND APPROVE THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY: ARTICLE 100

Management

For

For

CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED

Security

Y1436A102

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

552 HK

Meeting Date

13-Dec-2018

ISIN

CNE1000002G3

Agenda

710214115 - Management

Record Date

12-Nov-2018

Holding Recon Date

12-Nov-2018

City /

Country

BEIJING

/

China

Vote Deadline Date

07-Dec-2018

SEDOL(s)

B1HVJ16 - B1L1WC4 - B1L8742 - BD8NFJ5 - BP3RRX4

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

THAT THE ENTERING INTO THE SUPPLEMENTAL AGREEMENT TO THE ENGINEERING FRAMEWORK AGREEMENT WITH CHINA TELECOM, THE NON- EXEMPT CONTINUING CONNECTED TRANSACTIONS THEREUNDER, AND THE PROPOSED NEW ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2021 BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED AND THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH AGREEMENT

Management

For

For

2

THAT THE ENTERING INTO THE SUPPLEMENTAL AGREEMENT TO THE ANCILLARY TELECOMMUNICATIONS SERVICES FRAMEWORK AGREEMENT WITH CHINA TELECOM, THE NON- EXEMPT CONTINUING CONNECTED TRANSACTIONS THEREUNDER, AND THE PROPOSED NEW ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2021 BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED AND THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH AGREEMENT

Management

For

For

3

THAT THE ENTERING INTO THE SUPPLEMENTAL AGREEMENT TO THE OPERATION SUPPORT SERVICES FRAMEWORK AGREEMENT WITH CHINA TELECOM, THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS THEREUNDER, AND THE PROPOSED NEW ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2021 BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED AND THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO

Management

For

For

ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH AGREEMENT

��

4

THAT THE ENTERING INTO THE SUPPLEMENTAL AGREEMENT TO THE IT APPLICATION SERVICES FRAMEWORK AGREEMENT WITH CHINA TELECOM, THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS THEREUNDER, AND THE PROPOSED NEW ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2021 BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED AND THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH AGREEMENT

Management

For

For

5

THAT THE ENTERING INTO THE SUPPLEMENTAL AGREEMENT TO THE SUPPLIES PROCUREMENT SERVICES FRAMEWORK AGREEMENT WITH CHINA TELECOM, THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS THEREUNDER, AND THE PROPOSED NEW ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2021 BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED AND THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH AGREEMENT

Management

For

For

6.1

THAT THE RE-ELECTION OF ZHANG ZHIYONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED. THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH ZHANG ZHIYONG, AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATION

Management

For

For

6.2

THAT THE RE-ELECTION SI FURONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED. THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH SI FURONG, AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATION

Management

For

For

6.3

THAT THE ELECTION ZHANG XU AS AN EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED. THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH ZHANG XU, AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HER REMUNERATION

Management

For

For

6.4

THAT THE RE-ELECTION OF LI ZHENGMAO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED. THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH LI ZHENGMAO, AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATION

Management

For

For

6.5

THAT THE RE-ELECTION OF SHAO GUANGLU AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED. THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH SHAO GUANGLU, AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATION

Management

For

For

6.6

THAT THE RE-ELECTION OF SIU WAI KEUNG, FRANCIS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED. THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH SIU WAI KEUNG, FRANCIS, AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATION

Management

For

For

6.7

THAT THE RE-ELECTION OF LV TINGJIE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED. THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH LV TINGJIE, AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATION

Management

For

For

6.8

THAT THE RE-ELECTION OF WU TAISHI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED. THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH WU TAISHI, AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATION

Management

For

For

6.9

THAT THE RE-ELECTION OF LIU LINFEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED. THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH LIU LINFEI, AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATION

Management

For

For

7.1

THAT THE RE-ELECTION OF HAN FANG AS A SUPERVISOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED. THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE SUPERVISOR'S SERVICE CONTRACT WITH HAN FANG, AND THAT THE SUPERVISORY COMMITTEE OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DETERMINE HER REMUNERATION

Management

For

For

7.2

THAT THE RE-ELECTION OF HAI LIANCHENG AS A SUPERVISOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED. THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE SUPERVISOR'S SERVICE CONTRACT WITH HAI LIANCHENG, AND THAT THE SUPERVISORY COMMITTEE OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATION

Management

For

For

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 THIS IS AN AMENDMENT TO MEETING ID 999819 DUE TO ADDITION OF- RESOLUTIONS 6.1 TO 6.9 & 7.1 TO 7.2. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU.

Non-Voting

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www3.hkexnews.hk/listedco/listconews/SEHK/2018 /1029/LTN20181029543.pdf;

Non-Voting

TATNEFT PJSC

Security

X89366102

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

TATN RX

Meeting Date

21-Dec-2018

ISIN

RU0009033591

Agenda

710202867 - Management

Record Date

26-Nov-2018

Holding Recon Date

26-Nov-2018

City /

Country

TBD

/

Russian Federation

Vote Deadline Date

17-Dec-2018

SEDOL(s)

5452208 - B59BXN2

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

TO APPROVE DIVIDEND PAYMENT FOR 9 MONTHS OF 2018, INCLUDING PREVIOUSLY PAID DIVIDEND FOR 6 MONTHS OF 2018. DIVIDEND PAYMENT IS 5253 PERCENT TO NOMINAL VALUE PER PREFERRED SHARE AND 5253 PERCENT TO NOMINAL VALUE PER ORDINARY SHARE. THE RECORD DATE FOR DIVIDEND PAYMENT IS 09.01.2019

Management

For

For

CMMT

27 NOV 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-AND TEXT OF THE RESOLUTION 1.1. 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

AIRPORTS OF THAILAND PUBLIC COMPANY LIMITED

Security

Y0028Q137

Meeting Type

Annual General Meeting

Ticker Symbol

AOT IT

Meeting Date

25-Jan-2019

ISIN

TH0765010Z16

Agenda

710293541 - Management

Record Date

14-Dec-2018

Holding Recon Date

14-Dec-2018

City /

Country

BANG PHLI

/

Thailand

Vote Deadline Date

22-Jan-2019

SEDOL(s)

BDFLHY1 - BDGJ108 - BZ0WQM4

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

MATTERS TO BE INFORMED TO THE SHAREHOLDERS

Management

For

For

2

TO ACKNOWLEDGE THE OPERATING RESULTS OF 2018

Management

For

For

3

TO APPROVE THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2018 ENDED 30 SEPTEMBER 2018

Management

For

For

4

TO APPROVE THE APPROPRIATION OF DIVIDEND PAYMENT ACCORDING TO THE OPERATING RESULTS IN THE ACCOUNTING PERIOD 2018

Management

For

For

5.1

TO ELECT NEW DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MR. WARA TONGPRASIN

Management

For

For

5.2

TO ELECT NEW DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MR. KRICHTHEP SIMLEE

Management

For

For

5.3

TO ELECT NEW DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MR. NITINAI SIRISMATTHAKARN

Management

For

For

5.4

TO ELECT NEW DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MR. KRISADA CHINAVICHARANA

Management

For

For

5.5

TO ELECT NEW DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MRS. NATJAREE ANUNTASILPA

Management

For

For

6

TO APPROVE THE DIRECTORS REMUNERATION

Management

Against

Against

7

APPROVE OFFICE OF THE AUDITOR GENERAL OF THAILAND (OAG) AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

Management

For

For

8

OTHER MATTERS (IF ANY)

Management

Against

Against

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

CMMT

04 DEC 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR-NAME FOR RESOLUTION 7. 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

SCHIBSTED ASA

Security

R75677105

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

SCHA NO

Meeting Date

25-Feb-2019

ISIN

NO0003028904

Agenda

710477779 - Management

Record Date

22-Feb-2019

Holding Recon Date

22-Feb-2019

City /

Country

OSLO

/

Norway

Blocking

Vote Deadline Date

19-Feb-2019

SEDOL(s)

4338127 - 4790534 - B01TX17 - B28LQV1 - BHZLRP0

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

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

CMMT

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

Non-Voting

CMMT

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

Non-Voting

1

ELECTION OF A CHAIR AND A PERSON TO COSIGN THE MINUTES

Management

For

For

2

APPROVAL OF THE NOTICE AND AGENDA

Management

For

For

3

DEMERGER OF SCHIBSTED ASA

Management

For

For

4

CAPITAL INCREASE IN SCHIBSTED ASA

Management

For

For

5.A

APPROVAL OF BOARD MEMBERS IN MARKETPLACES INTERNATIONAL ASA: ORLA NOONAN (BOARD CHAIR)

Management

For

For

5.B

APPROVAL OF BOARD MEMBERS IN MARKETPLACES INTERNATIONAL ASA: KRISTIN SKOGEN LUND

Management

For

For

5.C

APPROVAL OF BOARD MEMBERS IN MARKETPLACES INTERNATIONAL ASA: PETER BROOKS-JOHNSON

Management

For

For

5.D

APPROVAL OF BOARD MEMBERS IN MARKETPLACES INTERNATIONAL ASA: TERJE SELJESETH

Management

For

For

5.E

APPROVAL OF BOARD MEMBERS IN MARKETPLACES INTERNATIONAL ASA: SOPHIE JAVARY

Management

For

For

5.F

APPROVAL OF BOARD MEMBERS IN MARKETPLACES INTERNATIONAL ASA: CANDIDATE TO BE ANNOUNCED AHEAD OF THE EGM

Management

For

For

6

REMUNERATION FOR DIRECTORS OF MARKETPLACE INTERNATIONAL ASA

Management

For

For

7

AUTHORIZATION TO THE BOARD OF DIRECTORS OF MARKETPLACES INTERNATIONAL ASA TO INCREASE THE SHARE CAPITAL

Management

For

For

8

AUTHORIZATION TO THE BOARD OF DIRECTORS OF MARKETPLACES INTERNATIONAL ASA TO BUY BACK OWN SHARES

Management

For

For

9

GRANTING OF AUTHORISATION TO THE BOARD OF DIRECTORS IN SCHIBSTED ASA TO ADMINISTER THE PROTECTION INHERENT IN ARTICLE 7 OF THE ARTICLES OF ASSOCIATION WITH RESPECT TO MARKETPLACES INTERNATIONAL ASA

Management

For

For

CMMT

25 JAN 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

CMMT

25 JAN 2019: PLEASE NOTE THAT EACH A SHARE CARRIES A RIGHT TO 10 VOTES. THANK-YOU

Non-Voting

SHENZHEN EXPRESSWAY COMPANY LIMITED

Security

Y7741B107

Meeting Type

Class Meeting

Ticker Symbol

548 HK

Meeting Date

04-Mar-2019

ISIN

CNE100000478

Agenda

710445239 - Management

Record Date

01-Feb-2019

Holding Recon Date

01-Feb-2019

City /

Country

SHENZH EN

/

China

Vote Deadline Date

27-Feb-2019

SEDOL(s)

5925960 - 6848743 - B3BJR83 - BD8NFG2 - BP3RXD6

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:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0117/LTN20190117297.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0117/LTN20190117299.PDF

Non-Voting

1

TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE EXTENSION OF VALIDITY PERIOD OF THE RESOLUTIONS ON THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY AND THE AUTHORIZATION TO THE BOARD

Management

For

For

SHENZHEN EXPRESSWAY COMPANY LIMITED

Security

Y7741B107

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

548 HK

Meeting Date

04-Mar-2019

ISIN

CNE100000478

Agenda

710544328 - Management

Record Date

01-Feb-2019

Holding Recon Date

01-Feb-2019

City /

Country

SHENZH EN

/

China

Vote Deadline Date

27-Feb-2019

SEDOL(s)

5925960 - 6848743 - B3BJR83 - BD8NFG2 - BP3RXD6

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 152312 DUE TO RECEIPT OF- ADDITIONAL SHAREHOLDER RESOLUTION 2 & 3 WITH MANAGEMENT RECOMMENDATION AS-FOR. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU-WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU

Non-Voting

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0212/LTN20190212341.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0212/LTN20190212345.PDF

Non-Voting

1

TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE EXTENSION OF VALIDITY PERIOD OF THE RESOLUTIONS ON THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY AND THE AUTHORIZATION TO THE BOARD

Management

For

For

2

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE IMPLEMENTATION OF THE PROFIT INCREMENT BASED INCENTIVE AND RESTRICTION SCHEME BY THE COMPANY

Shareholder

For

For

3

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF THE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. WEN LIANG

Shareholder

For

For

BANK MILLENNIUM S.A

Security

X05407105

Meeting Type

Annual General Meeting

Ticker Symbol

MIL PW

Meeting Date

25-Mar-2019

ISIN

PLBIG0000016

Agenda

710595870 - Management

Record Date

08-Mar-2019

Holding Recon Date

08-Mar-2019

City /

Country

WARSA W

/

Poland

Vote Deadline Date

08-Mar-2019

SEDOL(s)

4077323 - B020KM9 - B28FBP2

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

OPENING OF THE GENERAL MEETING

Non-Voting

2

INFORMATION ON THE VOTING METHOD

Management

For

For

3

ELECTION OF THE CHAIRPERSON OF THE GENERAL MEETING (RESOLUTION NO. 1)

Management

For

For

4

CONFIRMATION THAT THE GENERAL MEETING HAS BEEN DULY CONVENED AND IS CAPABLE OF ADOPTING BINDING RESOLUTIONS

Management

For

For

5

PRESENTATION OF THE AGENDA OF THE GENERAL MEETING

Management

For

For

6

ELECTION OF THE VOTING COMMITTEE

Management

For

For

7.A

ADOPTING THE RESOLUTIONS ON EXAMINATION AND APPROVAL OF THE FOLLOWING DOCUMENTS FOR THE FINANCIAL YEAR 2018: THE BANK MILLENNIUM S.A. FINANCIAL STATEMENT AND THE MANAGEMENT BOARDS JOINT REPORT ON THE ACTIVITY OF THE BANK MILLENNIUM S.A. AND BANK MILLENNIUM S.A. CAPITAL GROUP TOGETHER WITH REPORT ON NON-FINANCIAL INFORMATION OF BANK MILLENNIUM S.A. AND CAPITAL GROUP OF BANK MILLENNIUM S.A

Management

For

For

7.B

ADOPTING THE RESOLUTIONS ON EXAMINATION AND APPROVAL OF THE FOLLOWING DOCUMENTS FOR THE FINANCIAL YEAR 2018: THE FINANCIAL STATEMENT OF BANK MILLENNIUM S.A. CAPITAL GROUP (RESOLUTION NO. 3)

Management

For

For

7.C

ADOPTING THE RESOLUTIONS ON EXAMINATION AND APPROVAL OF THE FOLLOWING DOCUMENTS FOR THE FINANCIAL YEAR 2018: THE REPORT ON THE ACTIVITY OF THE SUPERVISORY BOARD OF BANK MILLENNIUM S.A. COVERING 1. SUMMARY OF ACTIVITIES OF THE SUPERVISORY BOARD OF BANK MILLENNIUM S.A. AND ITS COMMITTEES WITH SELF- ASSESSMENT OF THE WORK OF THE BOARD, 2. REPORT ON ASSESSMENT OF FUNCTIONING OF THE REMUNERATION POLICY IN BANK MILLENNIUM S.A., 3. ASSESSMENT OF APPLICATION OF CORPORATE GOVERNANCE PRINCIPLES FOR THE SUPERVISED INSTITUTIONS, ADOPTED BY KNF AND ASSESSMENT OF PERFORMANCE OF THE

Management

For

For

DISCLOSURE DUTIES CONCERNING GOOD PRACTICES OF THE COMPANIES LISTED AT THE WSE 2016, 4. REPORT ON ASSESSMENT OF REASONABLENESS OF SPONSORING, CHARITABLE OR OTHER ACTIVITY OF SIMILAR CHARACTER, CONDUCTED BY BANK MILLENNIUM S.A., 5. REPORT ON ASSESSMENT OF THE MANAGEMENT BOARDS JOINT REPORT ON ACTIVITY OF THE BANK MILLENNIUM. S.A. AND BANK MILLENNIUM S.A. CAPITAL GROUP TOGETHER WITH REPORT ON NON-FINANCIAL INFORMATION OF BANK MILLENNIUM S.A. AND CAPITAL GROUP OF BANK MILLENNIUM S.A. AS WELL AS FINANCIAL STATEMENTS OF THE BANK MILLENNIUM S.A. AND BANK MILLENNIUM S.A. CAPITAL GROUP, 6.REPORT ON ASSESSMENT OF THE MANAGEMENT BOARD S MOTION REGARDING DISTRIBUTION OF PROFIT, 7.ASSESSMENT OF THE SITUATION OF BANK MILLENNIUM S.A. INCLUDING ASSESSMENT OF PERFORMANCE OF THE INTERNAL CONTROL SYSTEM, THE RISK MANAGEMENT SYSTEM, COMPLIANCE AND FUNCTION OF THE INTERNAL AUDIT AND MAKING THE ASSESSMENT OF THE REMUNERATION POLICY IN BANK MILLENNIUM S.A (RESOLUTION NO. 4)

8

ADOPTION OF THE RESOLUTION IN THE MATTER OF DISTRIBUTING OF PROFIT FOR THE FINANCIAL YEAR 2018 (RESOLUTION NO. 5)

Management

For

For

9

DISCHARGING MEMBERS OF MANAGEMENT BOARD OF BANK MILLENNIUM S.A. AND MEMBERS OF SUPERVISORY BOARD OF BANK MILLENNIUM S.A. FROM THE PERFORMANCE OF THE DUTIES IN THE FINANCIAL YEAR 2018 (RESOLUTIONS NOS. 6 - 27)

Management

For

For

10

CLOSING OF THE GENERAL MEETING

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

COMPANHIA ENERGETICA DE MINAS GERAIS SA

Security

P2577R110

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

CMIG4 BZ

Meeting Date

25-Mar-2019

ISIN

BRCMIGACNPR3

Agenda

710762940 - Management

Record Date

Holding Recon Date

21-Mar-2019

City /

Country

BELO HORIZO NTE

/

Brazil

Vote Deadline Date

18-Mar-2019

SEDOL(s)

2192712 - 7400153 - B06V976 - B1YBRG0 - B1YCCV3 - B1YCS26 - B2QHFV4 - BHZLCJ9

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 186090 DUE TO UPDATED-AGENDA WITH 2 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

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 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

PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEMS 8 AND 9 ONLY.-THANK YOU

Non-Voting

8

SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. . JOSE PAIS RANGEL, PRINCIPAL PREFERRED SHARES. SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME APPOINTED

Management

For

For

9

IN THE EVENT IT IS FOUND THAT NEITHER THE OWNERS OF SHARES WITH VOTING RIGHTS NOR THE OWNERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS MAKE UP, RESPECTIVELY, THE QUORUM THAT IS REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW 6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE GROUPED WITH THE VOTES OF THE PREFERRED SHARES IN ORDER TO ELECT, TO THE BOARD OF DIRECTORS, THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONG ALL OF THOSE WHO, BEING LISTED ON THIS PROXY CARD, RAN FOR SEPARATE ELECTION

Management

Abstain

Against

CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA

Security

P3R154102

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

CVCB3 BZ

Meeting Date

27-Mar-2019

ISIN

BRCVCBACNOR1

Agenda

710601534 - Management

Record Date

Holding Recon Date

25-Mar-2019

City /

Country

SANTO ANDRE

/

Brazil

Vote Deadline Date

21-Mar-2019

SEDOL(s)

BGSH2S6

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

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

CONSIDERATION OF THE PROTOCOL AND JUSTIFICATION OF MERGER OF SHARES OF ESFERATUR PASSAGENS E TURISMO S.A. INTO CVC BRASIL OPERADORA E AGENCIA DE VIAGENS S.A., WHICH WAS SIGNED BY THE MANAGEMENT OF ESFERATUR AND THAT OF THE COMPANY ON FEBRUARY 27, 2019, FROM HERE ONWARDS REFERRED TO AS THE PROTOCOL

Management

For

For

2

RATIFICATION OF THE APPOINTMENT AND HIRING, BY THE COMPANY, OF CABRERA ASSESSORIA, CONSULTORIA E PLANEJAMENTO EMPRESARIAL LTDA., WITH BRAZILIAN CORPORATE TAXPAYER ID NUMBER, CNPJ, 22.356.119.0001.34, IN BARUERI, SAO PAULO, FOR THE PREPARATION OF THE VALUATION REPORT AT ECONOMIC VALUE OF THE SHARES OF ESFERATUR PASSAGENS E TURISMO S.A. THAT ARE TO BE MERGED INTO THE COMPANY, FROM HERE ONWARDS REFERRED TO AS THE VALUATION REPORT

Management

For

For

3

CONSIDERATION OF THE VALUATION REPORT

Management

For

For

4

MERGER OF THE SHARES OF ESFERATUR PASSAGENS E TURISMO S.A., WITH BRAZILIAN CORPORATE TAXPAYER ID NUMBER, CNPJ, 76.530.260.0001.30, FROM HERE ONWARDS REFERRED TO AS ESFERATUR, INTO THE COMPANY, FROM HERE ONWARDS REFERRED TO AS THE SHARE MERGER, WITH THE CONSEQUENT

Management

For

For

INCREASE OF THE SHARE CAPITAL OF THE COMPANY IN THE AMOUNT OF BRL 122,530,500.00, AND WITH THE ALLOCATION OF THE AMOUNT OF BRL 33,898,000.00 TO THE CAPITAL RESERVE OF THE COMPANY, BY MEANS OF THE ISSUANCE OF 1,992,207 COMMON, NOMINATIVE SHARES THAT HAVE NO PAR VALUE AND FOUR WARRANTS, IN FOUR SEPARATE SERIES, THAT ARE TO BE ATTRIBUTED TO THE SHAREHOLDERS OF ESFERATUR AS A BENEFIT IN ADDITION TO THE SHARES THAT ARE ISSUED DUE TO THE SHARE MERGER

5

AUTHORIZATION FOR THE MANAGERS TO DO ALL OF THE ACTS THAT ARE NECESSARY FOR THE EFFECTUATION OF THE RESOLUTIONS ABOVE

Management

For

For

6

AMENDMENT OF ARTICLE 5 OF THE CORPORATE BYLAWS OF THE COMPANY, IN ORDER TO CONTEMPLATE I. THE INCREASES OF THE SHARE CAPITAL OF THE COMPANY THAT WERE APPROVED AT THE MEETINGS OF THE BOARD OF DIRECTORS THAT WERE HELD ON DECEMBER 12, 2018, AND JANUARY 31, 2019, AND II. THE INCREASE OF THE SHARE CAPITAL OF THE COMPANY AS A RESULT OF THE SHARE MERGER, AND THE RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY

Management

For

For

CMMT

19 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE POSTPONEMENT OF MEETING-DATE FROM 15 MAR 2019 TO 27 MAR 2019. 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 DE CHILE

Security

P0939W108

Meeting Type

Ordinary General Meeting

Ticker Symbol

CHILE SN

Meeting Date

28-Mar-2019

ISIN

CLP0939W1081

Agenda

710659965 - Management

Record Date

22-Mar-2019

Holding Recon Date

22-Mar-2019

City /

Country

SANTIAG O

/

Chile

Vote Deadline Date

25-Mar-2019

SEDOL(s)

2100845 - 7440568 - B1BQGP0 - B64G3Z1

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF THE ANNUAL REPORT, GENERAL BALANCE SHEET, PROFIT AND LOSS STATEMENTS AND REPORT OF THE EXTERNAL AUDITORS OF BANCO DE CHILE FOR THE FISCAL PERIOD 2018

Management

For

For

2

APPROPRIATION OF THE NET PROFIT AVAILABLE FOR ALLOCATION OF THE PERIOD ENDED DECEMBER 31, 2018 AND APPROVAL OF THE DIVIDEND NBR 207 OF CLP 3,52723589646 PER EACH SHARE, WHICH REPRESENTS THE 60 PCT OF THE AFOREMENTIONED NET PROFIT AVAILABLE FOR ALLOCATION. SUCH DIVIDEND, IF APPROVED BY THE MEETING, SHALL BE PAID ONCE THE MEETING IS ADJOURNED, AT THE OFFICES OF THE BANK

Management

For

For

3

REMUNERATION OF THE BOARD OF DIRECTORS

Management

Abstain

Against

4

DEFINITIVE APPOINTMENT OF THE DIRECTOR

Management

For

For

5

REMUNERATION OF THE COMMITTEE OF DIRECTORS AND AUDITING, AND APPROVAL OF THE EXPENSE BUDGET FOR ITS OPERATION

Management

Abstain

Against

6

APPOINTMENT OF EXTERNAL AUDITORS

Management

For

For

7

RATIFICATION  OF PRIVATE RATING AGENCIES

Management

For

For

8

REPORT OF THE COMMITTEE OF DIRECTORS AND AUDITING

Management

For

For

9

INFORMATION ABOUT RELATED OPERATIONS PROVIDED IN THE LAW OF STOCK COMPANIES

Management

For

For

10

TO DISCUSS THE OTHER MATTERS OF THE COMPETENCE OF REGULAR STOCKHOLDERS MEETINGS, PURSUANT TO THE LAW AND BY LAWS OF THE BANK

Management

Against

Against

MBANK S.A.

Security

X0742L100

Meeting Type

Annual General Meeting

Ticker Symbol

MBK PW

Meeting Date

28-Mar-2019

ISIN

PLBRE0000012

Agenda

710660449 - Management

Record Date

12-Mar-2019

Holding Recon Date

12-Mar-2019

City /

Country

WARSA W

/

Poland

Vote Deadline Date

12-Mar-2019

SEDOL(s)

4143053 - 5334168 - B28FKD3 - B8J56F8

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 MEETING

Non-Voting

2

ELECTION OF THE CHAIRPERSON OF THE MEETING

Management

For

For

3

ELECTION OF THE VOTE COUNTING COMMITTEE

Management

For

For

4

STATEMENT BY THE PRESIDENT OF THE MANAGEMENT BOARD OF MBANK S.A. PRESENTATION OF THE MANAGEMENT BOARD REPORT ON THE BUSINESS OF MBANK GROUP, INCLUDING THE MANAGEMENT BOARD REPORT ON THE BUSINESS OF MBANK S.A. FOR 2018, THE FINANCIAL STATEMENTS OF MBANK S.A. FOR THE FINANCIAL YEAR 2018 AND THE CONSOLIDATED FINANCIAL STATEMENTS OF MBANK GROUP FOR 2018

Management

For

For

5

STATEMENT BY THE CHAIRPERSON OF THE SUPERVISORY BOARD OF MBANK S.A. AND PRESENTATION OF THE REPORT ON ACTIVITIES OF THE SUPERVISORY BOARD AND THE PRESENT POSITION OF MBANK SA

Management

For

For

6

REVIEW OF THE MANAGEMENT BOARD REPORT ON THE BUSINESS OF MBANK GROUP, INCLUDING THE MANAGEMENT BOARD REPORT ON THE BUSINESS OF MBANK S.A. FOR 2018, REPORT OF THE SUPERVISORY BOARD OF MBANK S.A., AND THE FINANCIAL STATEMENTS OF MBANK S.A. FOR 2018

Management

For

For

7

REVIEW OF THE CONSOLIDATED FINANCIAL STATEMENTS OF MBANK GROUP FOR 2018

Management

For

For

8.1

ADOPTION OF RESOLUTION CONCERNING: APPROVAL OF THE MANAGEMENT BOARD REPORT ON THE BUSINESS OF MBANK GROUP, INCLUDING THE MANAGEMENT BOARD REPORT ON THE BUSINESS OF MBANK S.A. FOR 2018

Management

For

For

8.2

ADOPTION OF RESOLUTION CONCERNING: APPROVAL OF THE FINANCIAL STATEMENTS OF MBANK S.A. FOR 2018

Management

For

For

8.3

ADOPTION OF RESOLUTION CONCERNING: DIVISION OF THE 2018 NET PROFIT

Management

For

For

8.4

ADOPTION OF RESOLUTION CONCERNING: VOTE OF DISCHARGE OF DUTIES FOR MEMBERS OF THE MANAGEMENT BOARD OF MBANK S.A

Management

For

For

8.5

ADOPTION OF RESOLUTION CONCERNING: VOTE OF DISCHARGE OF DUTIES FOR MEMBERS OF THE MANAGEMENT BOARD OF MBANK S.A

Management

For

For

8.6

ADOPTION OF RESOLUTION CONCERNING: VOTE OF DISCHARGE OF DUTIES FOR MEMBERS OF THE MANAGEMENT BOARD OF MBANK S.A

Management

For

For

8.7

ADOPTION OF RESOLUTION CONCERNING: VOTE OF DISCHARGE OF DUTIES FOR MEMBERS OF THE MANAGEMENT BOARD OF MBANK S.A

Management

For

For

8.8

ADOPTION OF RESOLUTION CONCERNING: VOTE OF DISCHARGE OF DUTIES FOR MEMBERS OF THE MANAGEMENT BOARD OF MBANK S.A

Management

For

For

8.9

ADOPTION OF RESOLUTION CONCERNING: VOTE OF DISCHARGE OF DUTIES FOR MEMBERS OF THE MANAGEMENT BOARD OF MBANK S.A

Management

For

For

8.10

ADOPTION OF RESOLUTION CONCERNING: VOTE OF DISCHARGE OF DUTIES FOR MEMBERS OF THE MANAGEMENT BOARD OF MBANK S.A

Management

For

For

8.11

ADOPTION OF RESOLUTION CONCERNING: APPROVAL OF THE ELECTION TO THE SUPERVISORY BOARD, ON THE BASIS OF PAR.9 SECTION 3 OF THE BY-LAWS OF MBANK S.A

Management

For

For

8.12

ADOPTION OF RESOLUTION CONCERNING: VOTE OF DISCHARGE OF DUTIES FOR MEMBERS OF THE SUPERVISORY BOARD OF MBANK S.A

Management

For

For

8.13

ADOPTION OF RESOLUTION CONCERNING: VOTE OF DISCHARGE OF DUTIES FOR MEMBERS OF THE SUPERVISORY BOARD OF MBANK S.A

Management

For

For

8.14

ADOPTION OF RESOLUTION CONCERNING: VOTE OF DISCHARGE OF DUTIES FOR MEMBERS OF THE SUPERVISORY BOARD OF MBANK S.A

Management

For

For

8.15

ADOPTION OF RESOLUTION CONCERNING: VOTE OF DISCHARGE OF DUTIES FOR MEMBERS OF THE SUPERVISORY BOARD OF MBANK S.A

Management

For

For

8.16

ADOPTION OF RESOLUTION CONCERNING: VOTE OF DISCHARGE OF DUTIES FOR MEMBERS OF THE SUPERVISORY BOARD OF MBANK S.A

Management

For

For

8.17

ADOPTION OF RESOLUTION CONCERNING: VOTE OF DISCHARGE OF DUTIES FOR MEMBERS OF THE SUPERVISORY BOARD OF MBANK S.A

Management

For

For

8.18

ADOPTION OF RESOLUTION CONCERNING: VOTE OF DISCHARGE OF DUTIES FOR MEMBERS OF THE SUPERVISORY BOARD OF MBANK S.A

Management

For

For

8.19

ADOPTION OF RESOLUTION CONCERNING: VOTE OF DISCHARGE OF DUTIES FOR MEMBERS OF THE SUPERVISORY BOARD OF MBANK S.A

Management

For

For

8.20

ADOPTION OF RESOLUTION CONCERNING: VOTE OF DISCHARGE OF DUTIES FOR MEMBERS OF THE SUPERVISORY BOARD OF MBANK S.A

Management

For

For

8.21

ADOPTION OF RESOLUTION CONCERNING: VOTE OF DISCHARGE OF DUTIES FOR MEMBERS OF THE SUPERVISORY BOARD OF MBANK S.A

Management

For

For

8.22

ADOPTION OF RESOLUTION CONCERNING: VOTE OF DISCHARGE OF DUTIES FOR MEMBERS OF THE SUPERVISORY BOARD OF MBANK S.A

Management

For

For

8.23

ADOPTION OF RESOLUTION CONCERNING: VOTE OF DISCHARGE OF DUTIES FOR MEMBERS OF THE SUPERVISORY BOARD OF MBANK S.A

Management

For

For

8.24

ADOPTION OF RESOLUTION CONCERNING: VOTE OF DISCHARGE OF DUTIES FOR MEMBERS OF THE SUPERVISORY BOARD OF MBANK S.A

Management

For

For

8.25

ADOPTION OF RESOLUTION CONCERNING: APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF MBANK GROUP FOR 2017

Management

For

For

8.26

ADOPTION OF RESOLUTION CONCERNING: AMENDMENTS TO THE BY-LAWS OF MBANK S.A

Management

For

For

8.27

ADOPTION OF RESOLUTION CONCERNING: STANCE OF SHAREHOLDERS OF MBANK S.A. CONCERNING APPRAISAL OF FUNCTIONING OF REMUNERATION POLICY REGARDING MEMBERS OF THE MANAGEMENT BOARD AND PERSONS HOLDING KEY POSITIONS AT MBANK S.A

Management

Against

Against

8.28

ADOPTION OF RESOLUTION CONCERNING: APPROVAL OF THE POLICY ON THE ASSESSMENT OF QUALIFICATIONS (SUITABILITY) OF MEMBERS OF THE SUPERVISORY BODY, MANAGEMENT BODY AND KEY FUNCTIONS HOLDERS IN MBANK S.A

Management

For

For

8.29

ADOPTION OF RESOLUTION CONCERNING: ASSESSMENT OF SUITABILITY OF MEMBERS OF THE SUPERVISORY BOARD

Management

For

For

8.30

ADOPTION OF RESOLUTION CONCERNING: ASSESSMENT OF SUITABILITY OF MEMBERS OF THE SUPERVISORY BOARD

Management

For

For

8.31

ADOPTION OF RESOLUTION CONCERNING: ASSESSMENT OF SUITABILITY OF MEMBERS OF THE SUPERVISORY BOARD

Management

For

For

8.32

ADOPTION OF RESOLUTION CONCERNING: ASSESSMENT OF SUITABILITY OF MEMBERS OF THE SUPERVISORY BOARD

Management

For

For

8.33

ADOPTION OF RESOLUTION CONCERNING: ASSESSMENT OF SUITABILITY OF MEMBERS OF THE SUPERVISORY BOARD

Management

For

For

8.34

ADOPTION OF RESOLUTION CONCERNING: ASSESSMENT OF SUITABILITY OF MEMBERS OF THE SUPERVISORY BOARD

Management

For

For

8.35

ADOPTION OF RESOLUTION CONCERNING: ASSESSMENT OF SUITABILITY OF MEMBERS OF THE SUPERVISORY BOARD

Management

For

For

8.36

ADOPTION OF RESOLUTION CONCERNING: ASSESSMENT OF SUITABILITY OF MEMBERS OF THE SUPERVISORY BOARD

Management

For

For

8.37

ADOPTION OF RESOLUTION CONCERNING: ASSESSMENT OF SUITABILITY OF MEMBERS OF THE SUPERVISORY BOARD

Management

For

For

8.38

ADOPTION OF RESOLUTION CONCERNING: ASSESSMENT OF SUITABILITY OF MEMBERS OF THE SUPERVISORY BOARD

Management

For

For

8.39

ADOPTION OF RESOLUTION CONCERNING: ASSESSMENT OF SUITABILITY OF MEMBERS OF THE SUPERVISORY BOARD

Management

For

For

8.40

ADOPTION OF RESOLUTION CONCERNING: ASSESSMENT OF SUITABILITY OF MEMBERS OF THE SUPERVISORY BOARD

Management

For

For

9

CLOSING OF THE MEETING

Non-Voting

PORTO SEGURO SA

Security

P7905C107

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

PSSA3 BZ

Meeting Date

29-Mar-2019

ISIN

BRPSSAACNOR7

Agenda

710602334 - Management

Record Date

Holding Recon Date

27-Mar-2019

City /

Country

SAO PAULO

/

Brazil

Vote Deadline Date

19-Mar-2019

SEDOL(s)

B0498T7 - B05H8Q7

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

TO MODIFY THE MEMBERSHIP OF THE BOARD OF DIRECTORS DUE TO AN ORGANIZATIONAL RESTRUCTURING

Management

For

For

2

TO EXCLUDE ARTICLE 23 AND ITS PARAGRAPHS DUE TO THE ELIMINATION OF THE POSITION OF HONORARY PRESIDENT

Management

For

For

3

TO MAKE ADJUSTMENTS TO THE WORDING OF THE SOLE PARAGRAPH OF THE NEW ARTICLE 24 IN ORDER TO SIMPLIFY THE CORPORATE BYLAWS

Management

For

For

4

TO MAKE OTHER FORMAL AND WORDING ADJUSTMENTS, AS WELL AS ADJUSTMENTS TO THE NUMBERING AND CROSS REFERENCES OF THE BYLAWS PROVISIONS, WHERE APPLICABLE

Management

For

For

5

TO CONSOLED THE CORPORATE BYLAWS IN ORDER TO REFLECT THE AMENDMENTS, AS APPROVED IN THE PRECEDING ITEMS

Management

For

For

6

IN THE EVENTUALITY OF A SECOND CALL OF THIS MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL

Management

For

For

CMMT

05 MAR 2019: 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

05 MAR 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

PORTO SEGURO SA

Security

P7905C107

Meeting Type

Annual General Meeting

Ticker Symbol

PSSA3 BZ

Meeting Date

29-Mar-2019

ISIN

BRPSSAACNOR7

Agenda

710610418 - Management

Record Date

Holding Recon Date

27-Mar-2019

City /

Country

SAO PAULO

/

Brazil

Vote Deadline Date

19-Mar-2019

SEDOL(s)

B0498T7 - B05H8Q7

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

TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS OF PORTO SEGURO S.A. AND ITS SUBSIDIARIES, CONSOLIDATED, REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2018

Management

For

For

2

DELIBERATE THE DESTINATION OF THE RESULTS FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2018, AND THE DISTRIBUTION OF DIVIDENDS TO SHAREHOLDERS. THE MANAGEMENT OF THE COMPANY SUGGESTS THAT BE CONSIDERED AND APPROVED THE PROPOSAL FOR DESTINATION OF PROFITS OF THE FISCAL YEAR, AS APPROVED BY THE BOARD OF DIRECTORS IN A MEETING HELD ON JANUARY 30, 2019, AS BRIEFLY DESCRIBED BELOW. I. BRL 65,531,016,14 TO THE LEGAL RESERVE ACCOUNT. II. BRL 477,703,000.00 GROSS FOR THE PAYMENT OF INTEREST ON SHAREHOLDER EQUITY IMPUTED TO THE MANDATORY DIVIDEND IN RELATION TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2018, AS HAS ALREADY BEEN DECLARED AT MEETINGS OF THE BOARD OF DIRECTORS THAT WERE HELD ON JUNE 20, 2018, AND OCTOBER 31, 2018, IN ACCORDANCE WITH THE AUTHORITY THAT IS PROVIDED FOR IN ARTICLE 9 OF LAW NUMBER 9,249.95. III. BRL 248,723,614.24 FOR THE DISTRIBUTION OF DIVIDENDS THAT ARE IN ADDITION TO THE MINIMUM MANDATORY DIVIDEND, IN REGARD TO THE 2018 FISCAL YEAR, IN THE AMOUNT OF BRL 0.76934419 FOR EACH ONE OF

Management

For

For

THE SHARE OF THE COMPANY, WITHOUT THE RETENTION OF THE WITHHOLDING TAX, UNDER THE TERMS OF ARTICLE 10 OF LAW 9,249.95, AND IV. BRL 522,592,638.95 FOR THE BYLAWS PROFIT RESERVE, RESERVE FOR THE MAINTENANCE OF EQUITY INTERESTS

3

TO RATIFY THE DELIBERATIONS OF THE BOARD OF DIRECTORS IN MEETINGS HELD ON JUNE 20, 2018 AND OCTOBER 31, 2018, WITH RESPECT TO INTERESTS ON EQUITY ALLOTTED TO THE COMPULSORY DIVIDENDS REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2018

Management

For

For

4

TO DEFINE THE DATE FOR DISTRIBUTION OF INTEREST ON SHAREHOLDER EQUITY AND THE DIVIDENDS TO THE SHAREHOLDERS. THE MANAGEMENT OF THE COMPANY PROPOSES THE SHAREHOLDERS APPROVES APRIL 10, 2019 FOR THE PAYMENT OF INTEREST ON SHAREHOLDER EQUITY IMPUTED TO THE MANDATORY DIVIDEND IN RELATION TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2018, ALREADY CREDITED TO THE SHAREHOLDERS, AND FOR THE PAYMENT OF ADDITIONAL DIVIDENDS PROPOSED

Management

For

For

5

ESTABLISHMENT OF THE AGGREGATE ANNUAL REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE, ALSO INCLUDING THE MEMBERS OF THE AUDIT COMMITTEE AND FISCAL COUNCIL. THE MANAGEMENT OF THE COMPANY PROPOSES THAT THE SHAREHOLDERS APPROVES THE ANNUAL GLOBAL AMOUNT OF BRL 24,000,000.00 FOR REMUNERATION TO ADMINISTRATORS OF THE COMPANY, AND THIS AMOUNT WILL ALSO SERVE THE MEMBERS OF THE AUDIT COMMITTEE AND FISCAL COUNCIL

Management

Against

Against

6

DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976

Management

Abstain

Against

7

IN THE EVENTUALITY OF A SECOND CALL OF THIS MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL

Management

For

For

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

PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD

Security

Y7145P165

Meeting Type

Annual General Meeting

Ticker Symbol

PTTEP

Meeting Date

29-Mar-2019

ISIN

TH0355A10Z12

Agenda

710665639 - Management

Record Date

13-Feb-2019

Holding Recon Date

13-Feb-2019

City /

Country

BANGKO K

/

Thailand

Vote Deadline Date

27-Mar-2019

SEDOL(s)

B1359J0 - B13B738 - B13JK44

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 169831 DUE TO CHANGE IN-SEQUENCE OF RESOLUTION 6 AND REMOVAL OF 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

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 2018 PERFORMANCE RESULTS AND 2019 WORK PLAN OF THE COMPANY

Management

For

For

2

TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018

Management

For

For

3

TO APPROVE THE DIVIDEND PAYMENT FOR 2018 PERFORMANCE

Management

For

For

4

TO APPOINT THE AUDITOR AND CONSIDER THE AUDITORS FEES FOR YEAR 2019

Management

For

For

5

TO APPROVE THE DIRECTORS AND THE SUB- COMMITTEES REMUNERATION

Management

Against

Against

6.A

TO CONSIDER AND ELECT MR. ACHPORN CHARUCHINDA AS DIRECTOR

Management

For

For

6.B

TO CONSIDER AND ELECT MAJOR GENERAL NIMIT SUWANNARAT AS DIRECTOR

Management

For

For

6.C

TO CONSIDER AND ELECT MR. SETHAPUT SUTHIWART-NARUEPUT AS DIRECTOR

Management

For

For

6.D

TO CONSIDER AND ELECT MR. WIRAT UANARUMIT AS DIRECTOR

Management

For

For

6.E

TO CONSIDER AND ELECT MS.PENCHUN JARIKASEM AS DIRECTOR

Management

For

For

JASTRZEBSKA SPOLKA WEGLOWA S.A.

Security

X4038D103

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

JSW PW

Meeting Date

03-Apr-2019

ISIN

PLJSW0000015

Agenda

710583798 - Management

Record Date

05-Mar-2019

Holding Recon Date

05-Mar-2019

City /

Country

JASTRZ EBIE- ZDROJ

/

Poland

Vote Deadline Date

15-Mar-2019

SEDOL(s)

B5LHL01 - B6R2S06 - B8J56R0

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 EXTRAORDINARY GENERAL MEETING

Non-Voting

2

ELECTION OF THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING

Management

For

For

3

CONFIRMATION OF THE CORRECTNESS OF CONVENING THE EXTRAORDINARY GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS

Management

For

For

4

ELECTION OF THE RETURNING COMMITTEE

Management

For

For

5

ADOPTION OF THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING

Management

For

For

6

ADOPTION OF A RESOLUTION REGARDING THE CONSENT TO ESTABLISH PLANNED COLLATERAL DEBT FINANCING FOR THE JSW CAPITAL GROUP

Management

For

For

7

ADOPTION OF A RESOLUTION ON GRANTING CONSENT FOR THE PURCHASE TRANSACTION THROUGH JSW S.A. 4,430,476 SHARES OF PRZEDSI BIORSTWO BUDOWY SZYBOW S.A. BASED IN TARNOWSKIE GORY, CONSTITUTING 95.01PERCENT SHARE IN THE SHARE CAPITAL OF PBSZ

Management

For

For

8

CLOSING THE DEBATES OF THE EXTRAORDINARY GENERAL MEETING

Non-Voting

CMMT

22 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF-MEETING DATE FROM 21 MAR 2019 TO 03 APR 2019. 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

ISRAEL DISCOUNT BANK LTD.

Security

465074201

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

DSCT IT

Meeting Date

03-Apr-2019

ISIN

IL0006912120

Agenda

710601320 - Management

Record Date

06-Mar-2019

Holding Recon Date

06-Mar-2019

City /

Country

TEL AVIV

/

Israel

Vote Deadline Date

28-Mar-2019

SEDOL(s)

6451271 - 6460534 - B02QF22 - B4MQKZ8

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU-DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A-CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS-COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND- MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE- CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES.-SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY

Non-Voting

1

APPROVE EMPLOYMENT TERMS OF SHAUL KOBRINSKY, CHAIRMAN AND AMEND THE COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS RESPECTIVELY (AS DESCRIBED IN SECTION 2)

Management

For

For

BANCO DE CREDITO E INVERSIONES

Security

P32133111

Meeting Type

Ordinary General Meeting

Ticker Symbol

BCI CI

Meeting Date

03-Apr-2019

ISIN

CLP321331116

Agenda

710780203 - Management

Record Date

28-Mar-2019

Holding Recon Date

28-Mar-2019

City /

Country

SANTIAG O

/

Chile

Vote Deadline Date

29-Mar-2019

SEDOL(s)

2069355

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

A

TO SUBMIT THE ANNUAL REPORT, BALANCE SHEET, FINANCIAL STATEMENTS, THEIR NOTES AND THE REPORT OF EXTERNAL AUDITORS TO THE CONSIDERATION OF THE MEETING, FOR THE FISCAL YEAR JANUARY 1ST THROUGH DECEMBER 31ST, 2018

Management

For

For

B

TO RULE ABOUT THE ALLOCATION OF THE AMOUNT OF CLP135.892.980.000, CHARGED TO THE NET PROFIT OF THE PERIOD 2018, THROUGH THE PAYMENT OF A DIVIDEND IN CASH OF CLP1.000 PER SHARE AMONG THE TOTAL OF THE 135.892.980 SHARES ISSUED, SUBSCRIBED AND PAID UP, AND TO APPROVE THE DESTINATION OF THE REMAINING BALANCE OF THE PROFITS

Management

For

For

C

TO ELECT THE DIRECTORS OF THE COMPANY FOR THE NEXT 3 YEARS

Management

Abstain

Against

D

TO DETERMINE THE REMUNERATION OF DIRECTORS AS FROM APRIL 2019

Management

Against

Against

E

TO DETERMINE THE REMUNERATION OF THE MEMBERS OF THE COMMITTEE OF DIRECTORS AND THE OPERATION BUDGET OF THIS COMMITTEE AND ITS ADVISORS

Management

Against

Against

F

APPOINTMENT OF EXTERNAL AUDITORS

Management

For

For

G

APPOINTMENT OF PRIVATE RATING AGENCIES

Management

For

For

H

INFORMATION OF THE COMMITTEE OF DIRECTORS IN RESPECT OF ITS ACTIVITIES PERFORMED DURING 2018, ITS ANNUAL MANAGEMENT AND EXPENSES INCURRED DURING THE YEAR, INCLUDING THOSE EXPENSES OF ITS ADVISORS, AND THE PROPOSALS OF THE COMMITTEE OF DIRECTORS THAT WERE NOT ACCEPTED BY THE BOARD OF DIRECTORS

Management

For

For

I

INFORMATION ABOUT RELATED OPERATIONS PROVIDED IN THE LAW OF STOCK COMPANIES

Management

For

For

J

APPOINTMENT OF A NEWSPAPER FOR LEGAL PUBLICATIONS

Management

For

For

K

TO DISCUSS THE OTHER MATTERS OF THE COMPETENCE OF THIS KIND OF MEETINGS

Management

Against

Against

CMMT

30 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING.-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 DE CREDITO E INVERSIONES

Security

P32133111

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

BCI CI

Meeting Date

03-Apr-2019

ISIN

CLP321331116

Agenda

710784213 - Management

Record Date

28-Mar-2019

Holding Recon Date

28-Mar-2019

City /

Country

SANTIAG O

/

Chile

Vote Deadline Date

29-Mar-2019

SEDOL(s)

2069355

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECOGNIZE THE LESS VALUE OBTAINED IN THE ALLOCATION OF THE 9.657.930 CASH SHARES OF THE CAPITAL INCREASE APPROVED IN JULY 2018, IN THE AMOUNT OF CLP28.733.332.750

Management

Abstain

Against

2

TO INCREASE THE CAPITAL OF THE BANK, AS FOLLOWS: I. TO CAPITALIZE THE AMOUNT OF CLP 259.900.910.890 THROUGH THE ISSUE OF FULLY PAID SHARES, CHARGED TO A PART OF THE PROFITS OF THE PERIOD 2018, THAT DURING THE REGULAR MEETING IT WAS AGREED TO BE INTENDED FOR THE CONTINGENCY FUND COMING FROM THE PROFITS AND II. TO CAPITALIZE THE EXISTING CONTINGENCY FUNDS UP TO THE AMOUNT OF CLP 15.959, WITHOUT ISSUE OF FULLY PAID SHARES

Management

For

For

3

TO MODIFY THE BY LAWS IN ORDER TO ADJUST THEM TO THE AGREEMENTS TO BE ADOPTED

Management

For

For

4

TO ADOPT THE OTHER AGREEMENTS NECESSARY TO LEGALIZE AND MAKE EFFECTIVE THE STATUTORY REFORMS ABOVE MENTIONED

Management

For

Against

COMPANIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULIS

Security

P30576113

Meeting Type

Annual General Meeting

Ticker Symbol

TRPL4 BZ

Meeting Date

04-Apr-2019

ISIN

BRTRPLACNPR1

Agenda

710794531 - Management

Record Date

Holding Recon Date

02-Apr-2019

City /

Country

SAO PAULO

/

Brazil

Vote Deadline Date

27-Mar-2019

SEDOL(s)

2440972 - BCZM402

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

5

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. FELIPE BAPISTA DA SILVA, LUIZ ALBERTO MEIRELLES BALEIRO BARREIRO JUNIOR. SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME APPOINTED

Shareholder

Against

None

10

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. THE SHAREHOLDER MAY ONLY FILL THIS FIELD IF HAS LEFT THE GENERAL ELECTION FIELD IN BLANK AND HOLDS THE SHARES WHICH HE VOTED DURING THE 3 MONTHS IMMEDIATELY PRIOR TO THE GENERAL MEETING. MARCOS SIMAS PARENTONI. SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME APPOINTED

Shareholder

For

None

11

IN THE EVENT IT IS FOUND THAT NEITHER THE OWNERS OF SHARES WITH VOTING RIGHTS NOR THE OWNERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS MAKE UP, RESPECTIVELY, THE QUORUM THAT IS REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW 6,404 OF 1976, DO YOU WANT YOUR VOTE TO

Management

Abstain

Against

BE GROUPED WITH THE VOTES OF THE PREFERRED SHARES IN ORDER TO ELECT, TO THE BOARD OF DIRECTORS, THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONG ALL OF THOSE WHO, BEING LISTED ON THIS PROXY CARD, RAN FOR SEPARATE ELECTION

CMMT

PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 5, 10 AND 11- ONLY. THANK YOU

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

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 183439 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTIONS 5 & 10. 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

HOME PRODUCT CENTER PUBLIC CO LTD

Security

Y32758115

Meeting Type

Annual General Meeting

Ticker Symbol

HMPRO

Meeting Date

09-Apr-2019

ISIN

TH0661010015

Agenda

710594967 - Management

Record Date

13-Mar-2019

Holding Recon Date

13-Mar-2019

City /

Country

BANGKO K

/

Thailand

Vote Deadline Date

04-Apr-2019

SEDOL(s)

6418533 - B02WS21 - B5W9W14

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO CONSIDER THE APPROVAL OF THE MINUTES OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS FOR THE YEAR 2018

Management

For

For

2

TO CONSIDER FOR ACKNOWLEDGMENT THE COMPANY'S OPERATION RESULT OF THE YEAR 2018

Management

For

For

3

TO CONSIDER THE APPROVAL OF THE STATEMENTS OF FINANCIAL POSITION AND STATEMENTS OF COMPREHENSIVE INCOME INCLUDING THE AUDITOR'S REPORT OF THE YEAR END AS OF 31ST DECEMBER 2018

Management

For

For

4

TO CONSIDER THE APPROVAL OF THE DIVIDEND PAYMENT FOR THE YEAR 2018

Management

For

For

5.1

TO CONSIDER THE APPROVAL THE APPOINTMENT OF THE COMPANY'S DIRECTOR IN PLACE OF THE DIRECTOR WHO IS RETIRED BY ROTATION: MRS. SUWANNA BUDDHAPRASAR

Management

Against

Against

5.2

TO CONSIDER THE APPROVAL THE APPOINTMENT OF THE COMPANY'S DIRECTOR IN PLACE OF THE DIRECTOR WHO IS RETIRED BY ROTATION: MR. THAVEEVAT TATIYAMANEEKUL

Management

Against

Against

5.3

TO CONSIDER THE APPROVAL THE APPOINTMENT OF THE COMPANY'S DIRECTOR IN PLACE OF THE DIRECTOR WHO IS RETIRED BY ROTATION: MR. CHANIN ROONSUMRARN

Management

Against

Against

5.4

TO CONSIDER THE APPROVAL THE APPOINTMENT OF THE COMPANY'S DIRECTOR IN PLACE OF THE DIRECTOR WHO IS RETIRED BY ROTATION: MR. WEERAPUN UNGSUMALEE

Management

Against

Against

6

TO CONSIDER THE APPROVAL THE REMUNERATION OF DIRECTORS FOR THE YEAR 2019

Management

For

For

7

TO CONSIDER THE APPROVAL THE PAYMENT OF DIRECTORS' BONUS FOR THE YEAR 2018

Management

Against

Against

8

TO CONSIDER THE APPROVAL THE APPOINTMENT OF AUDITORS AND DETERMINATION THE AUDITING FEE FOR THE YEAR 2019: EY OFFICE LI MITED

Management

For

For

9

TO CONSIDER THE APPROVAL FOR THE AMENDMENT OF CLAUSE 3 OF MEMORANDUM OF ASSOCIATION OF THE COMPANY (OBJECTIVES)

Management

For

For

10

TO CONSIDER THE APPROVAL OF THE AMENDMENT OF CLAUSE 21 OF THE COMPANY'S ARTICLES OF ASSOCIATION REGARDING A QUORUM OF DIRECTOR MEETING

Management

For

For

11

OTHER BUSINESSES (IF ANY)

Management

Against

Against

CMMT

28 FEB 2019: 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

CMMT

28 FEB 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR'S-NAME 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

STOREBRAND ASA

Security

R85746106

Meeting Type

Annual General Meeting

Ticker Symbol

STB NO

Meeting Date

10-Apr-2019

ISIN

NO0003053605

Agenda

710777458 - Management

Record Date

09-Apr-2019

Holding Recon Date

09-Apr-2019

City /

Country

LYSAKE R

/

Norway

Blocking

Vote Deadline Date

02-Apr-2019

SEDOL(s)

4852832 - B01TX84 - B1RN0Y2 - B28MPD9 - B64STY8 - BJ054C7

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

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

CMMT

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

Non-Voting

CMMT

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

Non-Voting

1

OPENING OF THE GENERAL MEETING BY ATTORNEY ANDERS ARNKVAERN, AND PRESENTATION-OF THE LIST OF SHAREHOLDERS AND PROXIES PRESENT

Non-Voting

2

ELECTION OF THE MEETING CHAIRMAN

Management

For

For

3

APPROVAL OF THE MEETING NOTICE AND AGENDA FOR THE MEETING

Management

For

For

4

ELECTION OF AN INDIVIDUAL TO SIGN THE MINUTES OF THE GENERAL MEETING JOINTLY- WITH THE CHAIRPERSON

Non-Voting

5

BRIEFING ON THE OPERATIONS AND ACTIVITIES

Non-Voting

6

PRESENTATION AND APPROVAL OF THE 2018 ANNUAL FINANCIAL STATEMENTS AND REPORT OF THE BOARD OF DIRECTORS, INCLUDING THE DISTRIBUTION OF DIVIDENDS: NOK 3.00 PER SHARE

Management

For

For

7

BOARD OF DIRECTORS CORPORATE GOVERNANCE STATEMENT

Management

For

For

8.A

BOARD OF DIRECTORS STATEMENT ON THE FIXING OF SALARIES AND OTHER REMUNERATION TO EXECUTIVE PERSONNEL, BINDING VOTE

Management

Against

Against

8.B

BOARD OF DIRECTORS STATEMENT ON THE FIXING OF SALARIES AND OTHER REMUNERATION TO EXECUTIVE PERSONNEL, ADVISORY VOTE

Management

Against

Against

9.1

PROPOSED AUTHORISATION OF THE BOARD OF DIRECTORS BY THE GENERAL MEETING TO: ACQUIRE TREASURY SHARES

Management

For

For

9.2

PROPOSED AUTHORISATION OF THE BOARD OF DIRECTORS BY THE GENERAL MEETING TO: INCREASE OF THE COMPANY'S SHARE CAPITAL BY ISSUING NEW SHARES

Management

For

For

10

PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION

Management

For

For

11

PROPOSAL TO AMEND THE GENERAL MEETINGS INSTRUCTIONS FOR THE NOMINATION COMMITTEE

Management

For

For

12.1

ELECTION OF BOARD OF DIRECTOR: DIDRIK MUNCH

Management

For

For

12.2

ELECTION OF BOARD OF DIRECTOR: LAILA S. DAHLEN

Management

For

For

12.3

ELECTION OF BOARD OF DIRECTOR: KARIN BING ORGLAND

Management

For

For

12.4

ELECTION OF BOARD OF DIRECTOR: LIV SANDBAEK

Management

For

For

12.5

ELECTION OF BOARD OF DIRECTOR: KARL SANDLUND

Management

For

For

12.6

ELECTION OF BOARD OF DIRECTOR: MARTIN SKANCKE

Management

For

For

12.7

ELECTION OF BOARD OF DIRECTOR AND CHAIRMAN: DIDRIK MUNCH

Management

For

For

13.1

ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: PER OTTO DYB

Management

For

For

13.2

ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: LEIV ASKVIG

Management

For

For

13.3

ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: NILS BASTIANSEN

Management

For

For

13.4

ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: MARGARETH OVRUM

Management

For

For

13.5

ELECTION OF MEMBER TO THE NOMINATION COMMITTEE AND CHAIRMAN: PER OTTO DYB

Management

For

For

14

REMUNERATION OF THE BOARD OF DIRECTORS, BOARD COMMITTEES AND THE NOMINATION COMMITTEE

Management

For

For

15

APPROVAL OF THE AUDITOR'S REMUNERATION, INCLUDING THE BOARD OF DIRECTORS DISCLOSURE ON THE DISTRIBUTION OF REMUNERATION BETWEEN AUDITING AND OTHER SERVICES

Management

For

For

16

CLOSING OF THE GENERAL MEETING

Non-Voting

AKER BP ASA

Security

R0139K100

Meeting Type

Annual General Meeting

Ticker Symbol

AKERPB NO

Meeting Date

11-Apr-2019

ISIN

NO0010345853

Agenda

710781471 - Management

Record Date

04-Apr-2019

Holding Recon Date

04-Apr-2019

City /

Country

LYSAKE R

/

Norway

Blocking

Vote Deadline Date

02-Apr-2019

SEDOL(s)

B1L95G3 - B2QRY95 - B3XGRG0 - B50TD13 - BJ04JC9

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

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

CMMT

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

Non-Voting

CMMT

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

Non-Voting

1

OPENING OF THE MEETING BY OYVIND ERIKSEN, CHAIRMAN OF THE BOARD OF DIRECTORS,- INCLUDING TAKING ATTENDANCE OF SHAREHOLDERS PRESENT AND PROXIES

Non-Voting

2

ELECTION OF CHAIRMAN TO PRESIDE OVER THE MEETING AND OF ONE PERSON TO COSIGN THE MINUTES

Management

For

For

3

APPROVAL OF NOTICE AND AGENDA

Management

For

For

4

APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL REPORT FOR 2018, AS WELL AS CONSIDERATION OF THE STATEMENT ON CORPORATE GOVERNANCE

Management

For

For

5

THE DECLARATION BY THE BOARD OF DIRECTORS ON SALARIES AND OTHER REMUNERATION TO SENIOR EXECUTIVE OFFICERS

Management

Against

Against

6

REMUNERATION TO THE COMPANY'S AUDITOR FOR 2018

Management

For

For

7

REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS

Management

Abstain

Against

8

REMUNERATION TO MEMBERS OF THE NOMINATION COMMITTEE

Management

Abstain

Against

9

ELECTION OF BOARD MEMBERS

Management

For

For

10

ELECTION OF CHAIR OF THE NOMINATION COMMITTEE

Management

Abstain

Against

11

AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL

Management

Against

Against

12

AUTHORISATION TO THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES

Management

Against

Against

13

AUTHORISATION TO THE BOARD OF DIRECTORS TO APPROVE DISTRIBUTION OF DIVIDENDS

Management

For

For

BANGKOK BANK PUBLIC CO LTD

Security

Y0606R101

Meeting Type

Annual General Meeting

Ticker Symbol

BBL TB

Meeting Date

12-Apr-2019

ISIN

TH0001010006

Agenda

710582859 - Management

Record Date

07-Mar-2019

Holding Recon Date

07-Mar-2019

City /

Country

BANGKO K

/

Thailand

Vote Deadline Date

10-Apr-2019

SEDOL(s)

6077008

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THE ISIN DOES NOT HOLD-VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU

Non-Voting

1

TO APPROVE THE MINUTES OF THE 25TH ANNUAL ORDINARY MEETING OF SHAREHOLDERS-HELD ON APRIL 12, 2018

Non-Voting

2

TO ACKNOWLEDGE THE REPORT ON THE RESULTS OF OPERATIONS FOR THE YEAR 2018 AS- PRESENTED IN THE ANNUAL REPORT

Non-Voting

3

TO ACKNOWLEDGE THE REPORT OF THE AUDIT COMMITTEE FOR THE YEAR 2018

Non-Voting

4

TO APPROVE THE FINANCIAL STATEMENTS FOR THE PERIOD ENDED DECEMBER 31, 2018

Non-Voting

5

TO APPROVE THE APPROPRIATION OF PROFIT AND THE PAYMENT OF DIVIDEND FOR THE-YEAR 2018

Non-Voting

6.1

TO ELECT DIRECTOR IN PLACE OF THOSE RETIRING BY ROTATION: MR. PITI-SITHI-AMNUAI

Non-Voting

6.2

TO ELECT DIRECTOR IN PLACE OF THOSE RETIRING BY ROTATION: ADMIRAL PRACHET- SIRIDEJ

Non-Voting

6.3

TO ELECT DIRECTOR IN PLACE OF THOSE RETIRING BY ROTATION: MR. PHORNTHEP- PHORNPRAPHA

Non-Voting

6.4

TO ELECT DIRECTOR IN PLACE OF THOSE RETIRING BY ROTATION: MRS. GASINEE- WITOONCHART

Non-Voting

6.5

TO ELECT DIRECTOR IN PLACE OF THOSE RETIRING BY ROTATION: MR. CHOKECHAI- NILJIANSKUL

Non-Voting

6.6

TO ELECT DIRECTOR IN PLACE OF THOSE RETIRING BY ROTATION: MR. CHARAMPORN- JOTIKASTHIRA

Non-Voting

7.1

TO ELECT A NEW DIRECTOR: MR. BOONSONG BUNYASARANAND

Non-Voting

8

TO ACKNOWLEDGE THE DIRECTORS' REMUNERATION FOR THE YEAR 2018

Non-Voting

9

TO APPOINT THE AUDITORS AND DETERMINE THE REMUNERATION

Non-Voting

10

OTHER BUSINESS

Non-Voting

BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD

Security

Y06071255

Meeting Type

Annual General Meeting

Ticker Symbol

BDMS TB

Meeting Date

12-Apr-2019

ISIN

TH0264A10Z12

Agenda

710602740 - Management

Record Date

15-Mar-2019

Holding Recon Date

15-Mar-2019

City /

Country

BANGKO K

/

Thailand

Vote Deadline Date

10-Apr-2019

SEDOL(s)

BLZGSM7 - BM4P2D1 - BM5Y130

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO ACKNOWLEDGE THE COMPANY'S PERFORMANCE FOR 2018

Management

For

For

2

TO CONSIDER APPROVING THE COMPANY AND ITS SUBSIDIARIES' AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2018

Management

For

For

3

TO CONSIDER APPROVING THE ALLOCATION OF 2018 PROFIT AND DIVIDEND PAYMENT

Management

For

For

4.1

TO CONSIDER ELECTING DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: PROFESSOR EMERITUS SANTASIRI SORNMANI, M.D

Management

Against

Against

4.2

TO CONSIDER ELECTING DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MR.CHAVALIT SETHAMETEEKUL

Management

For

For

4.3

TO CONSIDER ELECTING DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MR.ATT THONGTANG

Management

Against

Against

4.4

TO CONSIDER ELECTING DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MR. ARSA SARASIN

Management

For

For

4.5

TO CONSIDER ELECTING DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MR. CHAIRAT PANTHURAAMPHORN, M.D

Management

Against

Against

5

TO CONSIDER APPROVING THE DIRECTORS' REMUNERATION

Management

Against

Against

6

TO CONSIDER APPOINTING THE AUDITOR FOR 2019 AND FIXING THE AUDIT FEE: EY OFFICE LIMITED

Management

For

For

7

TO CONSIDER OTHER MATTERS (IF ANY)

Management

Against

Against

CMMT

04 MAR 2019: 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

CMMT

07 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU.

Non-Voting

MAGAZINE LUIZA SA

Security

P6425Q109

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

MGLU3 BZ

Meeting Date

12-Apr-2019

ISIN

BRMGLUACNOR2

Agenda

710755818 - Management

Record Date

Holding Recon Date

10-Apr-2019

City /

Country

FRANCA

/

Brazil

Vote Deadline Date

02-Apr-2019

SEDOL(s)

B4975P9

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

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

RATIFICATION, UNDER THE TERMS OF PARAGRAPH 1 OF ARTICLE 256 OF LAW NUMBER 6404 OF DECEMBER 15, 1976, AS AMENDED, FROM HERE ONWARDS REFERRED TO AS THE BRAZILIAN CORPORATE LAW, OF THE ACQUISITION, BY THE COMPANY, OF THE TECHNOLOGY COMPANIES SOFTBOX SISTEMAS DE INFORMACAO LTDA., CERTA ADMINISTRACAO LTDA. AND KELEX TECNOLOGIA LTDA., FROM HERE ONWARDS REFERRED TO AS THE TRANSACTION

Management

For

For

2

RATIFICATION OF THE APPOINTMENT AND HIRING OF AMERICAN APPRAISAL SERVICOS DE AVALIACAO LTDA., FROM HERE ONWARDS REFERRED TO AS DUFF AND PHELPS BRASIL, A SPECIALIZED FIRM THAT WAS HIRED BY THE MANAGEMENT OF THE COMPANY FOR THE PREPARATION OF THE VALUATION REPORT THAT IS PROVIDED FOR IN PARAGRAPH 1 OF ARTICLE 256 OF THE BRAZILIAN CORPORATE LAW, DUE TO THE TRANSACTION, FROM HERE ONWARDS REFERRED TO AS THE VALUATION REPORT

Management

For

For

3

APPROVAL OF THE VALUATION REPORT

Management

For

For

4

CORRECTION OF THE AGGREGATE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE OF THE COMPANY THAT WAS APPROVED AT THE ANNUAL AND EXTRAORDINARY GENERAL MEETING THAT WAS HELD ON APRIL 13, 2018

Management

For

For

MAGAZINE LUIZA SA

Security

P6425Q109

Meeting Type

Annual General Meeting

Ticker Symbol

MGLU3 BZ

Meeting Date

12-Apr-2019

ISIN

BRMGLUACNOR2

Agenda

710782788 - Management

Record Date

Holding Recon Date

10-Apr-2019

City /

Country

FRANCA

/

Brazil

Vote Deadline Date

02-Apr-2019

SEDOL(s)

B4975P9

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

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 ENDING ON DECEMBER 31, 2018

Management

For

For

2

DELIBERATE THE DESTINATION OF THE RESULTS FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2018, AND THE DISTRIBUTION OF DIVIDENDS TO SHAREHOLDERS

Management

For

For

3

TO SET THE NUMBER OF 7 MEMBERS TO COMPOSE THE BOARD OF DIRECTORS, ACCORDING MANAGEMENT PROPOSAL

Management

For

For

4

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

Abstain

Against

5

ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. LUIZA HELENA TRAJANO INACIO RODRIGUES MARCELO JOSE FERREIRA E SILVA CARLOS RENATO DONZELLI INES CORREA DE SOUZA JOSE PASCHOAL ROSSETTI BETANIA TANURE DE BARROS SILVIO ROMERO DE LEMOS MEIRA

Management

For

For

6

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

Against

Against

CMMT

PLEASE NOTE THAT FOR THE PROPOSAL 7 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 8.1 TO 8.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT-SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS

Non-Voting

7

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

Abstain

Against

8.1

VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. LUIZA HELENA TRAJANO INACIO RODRIGUES

Management

Abstain

Against

8.2

VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. MARCELO JOSE FERREIRA E SILVA

Management

Abstain

Against

8.3

VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. CARLOS RENATO DONZELLI

Management

Abstain

Against

8.4

VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. INES CORREA DE SOUZA

Management

Abstain

Against

8.5

VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. JOSE PASCHOAL ROSSETTI

Management

Abstain

Against

8.6

VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. BETANIA TANURE DE BARROS

Management

Abstain

Against

8.7

VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. SILVIO ROMERO DE LEMOS MEIRA

Management

Abstain

Against

9

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

Management

Abstain

Against

CMMT

PLEASE NOTE THAT SHAREHOLDERS THAT VOTE IN FAVOR OF RESOLUTION 10 CANNOT VOTE-IN FAVOR FOR THE RESOLUTIONS 12.1 AND 12.2. THANK YOU

Non-Voting

10

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL. PRINCIPAL MEMBERS, JOSE ANTONIO PALAMONI, WALBERT ANTONIO DOS SANTOS SUBSTITUTE MEMBERS, MAURO MARANGONI, ROBINSON LEONARDO NOGUEIRA SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATE APPOINTED BY MINORITY COMMON SHARES

Shareholder

Abstain

None

11

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

Against

Against

CMMT

PLEASE NOTE THAT SHAREHOLDERS THAT VOTE IN FAVOR OF RESOLUTIONS 12.1 AND 12.2-CANNOT VOTE IN FAVOR FOR THE RESOLUTION 10. THANK YOU

Non-Voting

12.1

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. PRINCIPAL MEMBER, EDUARDO CHRISTOVAM GALDI MESTIERI

Shareholder

For

None

12.2

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. SUBSTITUTE MEMBER, THIAGO COSTA JACINTO

Shareholder

For

None

13

TO ESTABLISH THE AGGREGATE COMPENSATION OF THE MANAGERS FOR THE 2019

Management

Against

Against

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

BRASKEM S.A.

Security

P18533110

Meeting Type

Annual General Meeting

Ticker Symbol

BRKM5 BZ

Meeting Date

16-Apr-2019

ISIN

BRBRKMACNPA4

Agenda

710817492 - Management

Record Date

Holding Recon Date

12-Apr-2019

City /

Country

CAMACA RI

/

Brazil

Vote Deadline Date

05-Apr-2019

SEDOL(s)

2225878 - 7695766 - B06V987 - B0774N4 - B08X3X4 - B1CYTF4 - B3BGJM2

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

5

DO YOU WANT TO REQUEST THE ADOPTION OF THE SEPARATE ELECTION OF A MEMBER TO THE FISCAL COUNCIL, UNDER THE TERMS OF THE ARTICLE 161, PARAGRAPH 4, A, OF BRAZILIAN CORPORATE LAW

Management

Abstain

Against

7

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. PATRICIA GRACINDO MARQUES DE ASSIS BENTES AND MARCELO GASPARINO DA SILVA. SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME APPOINTED

Shareholder

For

None

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 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

PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 5 AND 7. THANK-YOU

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 195754 DUE TO RECEIPT OF- ADDITIONAL 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

COMPANIA DE ACERO DEL PACIFICO SA

Security

P25625107

Meeting Type

Ordinary General Meeting

Ticker Symbol

CAP SN

Meeting Date

16-Apr-2019

ISIN

CLP256251073

Agenda

710824550 - Management

Record Date

10-Apr-2019

Holding Recon Date

10-Apr-2019

City /

Country

LAS CONDES

/

Chile

Vote Deadline Date

11-Apr-2019

SEDOL(s)

2174312

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO PRONOUNCE ABOUT THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE PERIOD 2018, TO KNOW THE SITUATION OF THE COMPANY AND THE REPORT OF EXTERNAL AUDITORS

Management

For

For

2

POLICY AND APPROPRIATION OF DIVIDENDS: USD 0.26 PER SHARE

Management

For

For

3

ELECTION OF THE BOARD OF DIRECTORS

Management

Abstain

Against

4

REMUNERATION OF DIRECTORS

Management

Against

Against

5

APPOINTMENT OF EXTERNAL AUDITORS

Management

For

For

6

APPOINTMENT OF RATING AGENCIES

Management

For

For

7

ANNUAL MANAGEMENT REPORT OF THE COMMITTEE OF DIRECTORS, REMUNERATION OF ITS MEMBERS AND BUDGET OF OPERATING EXPENSES OF SUCHE COMMITTEE

Management

For

For

8

OTHER MATTERS OF CORPORATE INTEREST OF THE COMPETENCE OF THIS MEETING

Management

Against

Against

CMMT

04 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

ELECTRICITY GENERATING PUBLIC CO LTD

Security

Y22834116

Meeting Type

Annual General Meeting

Ticker Symbol

EGCO TB

Meeting Date

18-Apr-2019

ISIN

TH0465010013

Agenda

710586023 - Management

Record Date

11-Mar-2019

Holding Recon Date

11-Mar-2019

City /

Country

BANGKO K

/

Thailand

Vote Deadline Date

11-Apr-2019

SEDOL(s)

5336799 - 6304643 - B3BH561

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO CONSIDER AND APPROVE THE MINUTES OF THE SHAREHOLDERS' 2018 ANNUAL GENERAL MEETING HELD ON APRIL 19, 2018

Management

For

For

2

TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S PERFORMANCE FOR YEAR 2018

Management

For

For

3

TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS AS AT DECEMBER 31, 2018

Management

For

For

4

TO CONSIDER AND APPROVE THE APPROPRIATION OF NET PROFIT AND THE PAYMENT OF DIVIDEND

Management

For

For

5

TO CONSIDER THE APPOINTMENT OF THE AUDITORS AND DETERMINE THE AUDIT FEE: PWC

Management

Against

Against

6

TO CONSIDER THE DETERMINATION OF THE DIRECTORS' REMUNERATION

Management

Against

Against

7.1

TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE RETIRING DIRECTOR: MS. JARUWAN RUANGSWADIPONG

Management

For

For

7.2

TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE RETIRING DIRECTOR: MR. NIKUL SILASUWAN

Management

Against

Against

7.3

TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE RETIRING DIRECTOR: MR. PATANA SANGSRIROUJANA

Management

Against

Against

7.4

TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE RETIRING DIRECTOR: MR. JAKGRICH PIBULPAIROJ

Management

Against

Against

7.5

TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE RETIRING DIRECTOR: MR. SHUNICHI TANAKA

Management

Against

Against

8

TO CONSIDER OTHER MATTERS (IF ANY)

Management

Against

Against

CMMT

26 FEB 2019: 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

CMMT

28 FEB 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR-NAME, ADDITION OF COMMENT AND REVISION DUE MODIFICATION OF THE TEXT IN-RESOLUTION 7.1. 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

MUANGTHAI CAPITAL PUBLIC COMPANY LTD

Security

Y613G3109

Meeting Type

Annual General Meeting

Ticker Symbol

MTC TB

Meeting Date

18-Apr-2019

ISIN

TH6068010Y10

Agenda

710593561 - Management

Record Date

12-Mar-2019

Holding Recon Date

12-Mar-2019

City /

Country

BANGKO K

/

Thailand

Vote Deadline Date

11-Apr-2019

SEDOL(s)

BFXP664

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO CONSIDER AND CERTIFY THE MINUTE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS 2018

Management

For

For

2

TO CONSIDER AND APPROVE THE COMPANY'S OPERATIONS OF 2018

Management

For

For

3

TO CONSIDER AND APPROVE FINANCIAL STATEMENT FOR THE YEAR ENDED DECEMBER 31, 2018

Management

For

For

4

TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT AND THE DIVIDEND PAYMENT FOR THE FISCAL YEAR OF 2018

Management

For

For

5.1

TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY'S DIRECTOR TO REPLACE THE DIRECTOR WHO IS RETIRED BY ROTATION: ADM. APICHET PENGSRITONG

Management

For

For

5.2

TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY'S DIRECTOR TO REPLACE THE DIRECTOR WHO IS RETIRED BY ROTATION: MR. CHUCHAT PETAUMPAI

Management

For

For

5.3

TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY'S DIRECTOR TO REPLACE THE DIRECTOR WHO IS RETIRED BY ROTATION: MRS. DAONAPA PETAMPAI

Management

For

For

6

TO CONSIDER AND APPROVE THE DIRECTORS' REMUNERATION FOR THE FISCAL YEAR OF 2019

Management

Against

Against

7

TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY'S AUDITORS AND FIXING THEIR REMUNERATION FOR THE FISCAL YEAR OF 2019: EY OFFICE LIMITED

Management

For

For

8

TO CONSIDER AND APPROVE THE ISSUANCE AND OFFERING THE DEBENTURES

Management

Against

Against

9

TO CONSIDER APPOINTING A NEW DIRECTOR: SUKSIT PETAMPAI

Management

For

For

10

OTHERS (IF ANY)

Management

Against

Against

CMMT

27 FEB 2019: 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

CMMT

27 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT,- MODIFICATION OF THE TEXT OF RESOLUTION 7 AND RECEIPT OF DIRECTOR NAME FOR- RESOLUTION 9. 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

CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED

Security

Y1436A102

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

552 HK

Meeting Date

18-Apr-2019

ISIN

CNE1000002G3

Agenda

710593775 - Management

Record Date

18-Mar-2019

Holding Recon Date

18-Mar-2019

City /

Country

BEIJING

/

China

Vote Deadline Date

12-Apr-2019

SEDOL(s)

B1HVJ16 - B1L1WC4 - B1L8742 - BD8NFJ5 - BP3RRX4

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:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0227/LTN20190227334.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 DEPOSIT SERVICES UNDER THE FINANCIAL SERVICES FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CHINA TELECOM GROUP FINANCE CO., LTD., AND THE PROPOSED ANNUAL CAPS THEREOF FOR THE THREE YEARS ENDING 31 DECEMBER 2021 BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED AND THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH AGREEMENT

Management

For

For

KIATNAKIN BANK PUBLIC COMPANY LTD

Security

Y47675114

Meeting Type

Annual General Meeting

Ticker Symbol

KKP TB

Meeting Date

23-Apr-2019

ISIN

TH0121010019

Agenda

710578444 - Management

Record Date

08-Mar-2019

Holding Recon Date

08-Mar-2019

City /

Country

BANGKO K

/

Thailand

Vote Deadline Date

18-Apr-2019

SEDOL(s)

5827602 - 6491095 - B02WSD2

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO ACKNOWLEDGE THE BOARD OF DIRECTORS' REPORT REGARDING THE BANK'S OPERATING RESULTS FOR THE YEAR 2018

Management

For

For

2

TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2018

Management

For

For

3

TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT AND DIVIDEND PAYMENT FOR THE YEAR 2018

Management

For

For

4.1

TO CONSIDER AND ELECT DIRECTOR IN REPLACEMENT OF WHO IS RETIRED BY ROTATION: MR. SUPOL WATTANAVEKIN

Management

Against

Against

4.2

TO CONSIDER AND ELECT DIRECTOR IN REPLACEMENT OF WHO IS RETIRED BY ROTATION: MRS. DAYANA BUNNAG

Management

For

For

4.3

TO CONSIDER AND ELECT DIRECTOR IN REPLACEMENT OF WHO IS RETIRED BY ROTATION: MR. CHET PATTRAKORNKUL

Management

Against

Against

4.4

TO CONSIDER AND ELECT DIRECTOR IN REPLACEMENT OF WHO IS RETIRED BY ROTATION: MS. THITINAN WATTANAVEKIN

Management

Against

Against

5

TO CONSIDER AND APPROVE THE DIRECTORS' REMUNERATION

Management

For

For

6

TO CONSIDER AND APPOINT AUDITORS AND FIX THEIR REMUNERATION FOR THE YEAR 2019: PRICEWATERHOUSECOOPERS ABAS LTD

Management

For

For

7

OTHER MATTERS (IF ANY)

Management

Against

Against

CMMT

22 FEB 2019: 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

CMMT

27 FEB 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND RECEIPT OF AUDITOR NAME FOR 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

BANCO SANTANDER-CHILE

Security

P1506A107

Meeting Type

Ordinary General Meeting

Ticker Symbol

CHILE SN

Meeting Date

23-Apr-2019

ISIN

CLP1506A1070

Agenda

710897008 - Management

Record Date

16-Apr-2019

Holding Recon Date

16-Apr-2019

City /

Country

SANTIAG O

/

Chile

Vote Deadline Date

17-Apr-2019

SEDOL(s)

2000257 - B1YBYM5

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

For

For

2

APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CLP 1.88 PER SHARE

Management

For

For

3

RATIFY RODRIGO VERGARA AND RODRIGO ECHEIQUE GORDILLO AS DIRECTORS. RATIFY OSCAR VON CHRISMAR CARVAJAL AS ALTERNATE DIRECTOR

Management

For

For

4

APPROVE REMUNERATION OF DIRECTORS

Management

For

For

5

APPOINT PRICEWATERHOUSECOOPERS CONSULTORES, AUDITORES Y COMPANIA LIMITADA AS AUDITORS

Management

For

For

6

DESIGNATE FITCH AND ICR AS RISK ASSESSMENT COMPANIES

Management

For

For

7

APPROVE REMUNERATION AND BUDGET OF DIRECTORS COMMITTEE AND AUDIT COMMITTEE. RECEIVE DIRECTORS AND AUDIT COMMITTEE'S REPORT

Management

For

For

8

RECEIVE REPORT REGARDING RELATED-PARTY TRANSACTIONS

Management

For

For

9

OTHER BUSINESS MANAGEMENT

Management

Against

Against

AGUAS ANDINAS SA

Security

P4171M125

Meeting Type

Ordinary General Meeting

Ticker Symbol

AGUAS-A SN

Meeting Date

23-Apr-2019

ISIN

CL0000000035

Agenda

710900285 - Management

Record Date

16-Apr-2019

Holding Recon Date

16-Apr-2019

City /

Country

SANTIAG O

/

Chile

Vote Deadline Date

17-Apr-2019

SEDOL(s)

2311238

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

REVIEW OF THE EXTERNAL AUDITORS REPORT, TO RULE ON THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE PERIOD JANUARY 1ST THROUGH DECEMBER 31ST 2018

Management

For

For

2

TO AGREE THE APPROPRIATION OF PROFITS AND ALLOCATION OF DIVIDENDS OF THE PERIOD 2018

Management

For

For

3

APPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS FOR THE PERIOD 2019

Management

For

For

4

APPOINTMENT OF RATING AGENCIES FOR THE PERIOD 2019

Management

For

For

5

RENOVATION OF THE BOARD OF DIRECTORS

Management

Abstain

Against

6

DETERMINATION OF THE REMUNERATION OF DIRECTORS FOR THE PERIOD 2019

Management

For

For

7

REPORT ON EXPENSES INCURRED BY THE BOARD OF DIRECTORS DURING 2018

Management

For

For

8

DETERMINATION OF THE REMUNERATION AND EXPENSE BUDGET OF THE COMMITTEE OF DIRECTORS FOR THE PERIOD 2019

Management

For

For

9

REPORT ON THE ACTIVITIES AND EXPENSES OF THE COMMITTEE OF DIRECTORS DURING 2018

Management

For

For

10

INFORMATION ABOUT OPERATIONS WITH RELATED PARTIES TITLE XVI LAW 18.046, IF ANY

Management

For

For

11

NOMINATION OF THE NEWSPAPER FOR PUBLICATION OF NOTICES OF SUMMONS TO STOCKHOLDERS MEETINGS AND OTHER MATTERS OF INTEREST FOR STOCKHOLDERS

Management

For

For

12

OTHER MATTERS OF CORPORATE INTEREST AND OF THE COMPETENCE OF THE MEETING

Management

Against

Against

INDORAMA VENTURES PUBLIC COMPANY LTD

Security

Y39742112

Meeting Type

Annual General Meeting

Ticker Symbol

IVL TB

Meeting Date

24-Apr-2019

ISIN

TH1027010012

Agenda

710593585 - Management

Record Date

12-Mar-2019

Holding Recon Date

12-Mar-2019

City /

Country

BANGKO K

/

Thailand

Vote Deadline Date

22-Apr-2019

SEDOL(s)

B6174N2 - BD4CC51

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO CONSIDER AND ADOPT THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS NO. 1/2018 DATED 26TH APRIL 2018

Management

For

For

2

TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S OPERATIONAL RESULTS FOR THE YEAR 2018

Management

For

For

3

TO CONSIDER AND APPROVE THE BALANCE SHEET AND PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED 31ST DECEMBER 2018

Management

For

For

4

TO CONSIDER AND APPROVE THE DIVIDEND PAYMENT FROM THE COMPANY'S 2018 OPERATING RESULTS

Management

For

For

5.1

TO CONSIDER AND APPROVE THE RE-ELECTION OF DIRECTOR WHO RETIRE BY ROTATION: MR. AMIT LOHIA

Management

Against

Against

5.2

TO CONSIDER AND APPROVE THE RE-ELECTION OF DIRECTOR WHO RETIRE BY ROTATION: MR. ALOKE LOHIA

Management

For

For

5.3

TO CONSIDER AND APPROVE THE RE-ELECTION OF DIRECTOR WHO RETIRE BY ROTATION: MR. SRI PRAKASH LOHIA

Management

For

For

5.4

TO CONSIDER AND APPROVE THE RE-ELECTION OF DIRECTOR WHO RETIRE BY ROTATION: MRS. SUCHITRA LOHIA

Management

For

For

5.5

TO CONSIDER AND APPROVE THE RE-ELECTION OF DIRECTOR WHO RETIRE BY ROTATION: MR. SANJAY AHUJA

Management

For

For

6.1

TO CONSIDER AND APPROVE THE INCREASE IN NUMBER OF THE BOARD OF DIRECTORS AND THE APPOINTMENT OF NEW DIRECTOR: MR. TEVIN VONGVANICH

Management

For

For

6.2

TO CONSIDER AND APPROVE THE INCREASE IN NUMBER OF THE BOARD OF DIRECTORS AND THE APPOINTMENT OF NEW DIRECTOR: MR. YASHOVARDHAN LOHIA

Management

For

For

7

TO CONSIDER AND APPROVE THE REMUNERATION OF DIRECTORS FOR THE YEAR 2019

Management

For

For

8

TO CONSIDER AND APPOINT THE COMPANY'S AUDITOR AND FIX THE AUDIT FEE FOR THE YEAR 2019: KPMG PHOOMCHAI AUDIT LIMITED

Management

For

For

9

TO CONSIDER AND APPROVE THE ISSUANCE AND OFFERING OF DEBENTURES IN AN ADDITIONAL AMOUNT NOT EXCEEDING BAHT 75 BILLION

Management

For

For

10

ANY OTHER BUSINESSES (IF ANY)

Management

Against

Against

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

THANACHART CAPITAL PUBLIC CO LTD

Security

Y8738D197

Meeting Type

Annual General Meeting

Ticker Symbol

TCAP TB

Meeting Date

24-Apr-2019

ISIN

TH0083B10Z10

Agenda

710861596 - Management

Record Date

12-Mar-2019

Holding Recon Date

12-Mar-2019

City /

Country

BANGKO K

/

Thailand

Vote Deadline Date

22-Apr-2019

SEDOL(s)

BF5DGN3 - BFM1VM4

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

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 171726 DUE TO SPLITTING-OF RESOLUTION 5. 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 MINUTES OF PREVIOUS MEETING

Management

For

For

2

ACKNOWLEDGE OPERATING RESULTS

Management

For

For

3

APPROVE FINANCIAL STATEMENTS

Management

For

For

4

APPROVE ALLOCATION OF INCOME AND DIVIDEND PAYMENT

Management

For

For

5.1

APPROVE REMUNERATION OF DIRECTORS AND STANDING COMMITTEES

Management

For

For

5.2

APPROVE PERFORMANCE ALLOWANCE FOR BOARD OF DIRECTORS

Management

Against

Against

6.1

ELECT BANTERNG TANTIVIT AS DIRECTOR

Management

Against

Against

6.2

ELECT VICHIT YANAMORN AS DIRECTOR

Management

Against

Against

6.3

ELECT PRINYA HOM-ANEK AS DIRECTOR

Management

For

For

7

APPROVE EY OFFICE LIMITED AS AUDITORS AND AUTHORIZE BOARD T O FIX THEIR REMUNERATION

Management

For

For

8

OTHER BUSINESS

Management

Against

Against

EMPRESAS COPEC SA

Security

P7847L108

Meeting Type

Ordinary General Meeting

Ticker Symbol

COPEC CI

Meeting Date

24-Apr-2019

ISIN

CLP7847L1080

Agenda

710916606 - Management

Record Date

17-Apr-2019

Holding Recon Date

17-Apr-2019

City /

Country

SANTIAG O

/

Chile

Vote Deadline Date

19-Apr-2019

SEDOL(s)

2196026

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

A

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

For

For

B

RECEIVE REPORT REGARDING RELATED-PARTY TRANSACTIONS

Management

For

For

C

APPROVE REMUNERATION OF DIRECTORS

Management

Abstain

Against

D

APPROVE REMUNERATION AND BUDGET OF DIRECTORS COMMITTEE. PRESENT REPORT ON DIRECTORS' COMMITTEE ACTIVITIES

Management

Abstain

Against

E

APPOINT AUDITORS AND DESIGNATE RISK ASSESSMENT COMPANIES

Management

For

For

F

OTHER BUSINESS

Management

Against

Against

PETROLEO BRASILEIRO SA - PETROBRAS

Security

P78331140

Meeting Type

Annual General Meeting

Ticker Symbol

PETR4 BZ

Meeting Date

25-Apr-2019

ISIN

BRPETRACNPR6

Agenda

710884001 - Management

Record Date

Holding Recon Date

23-Apr-2019

City /

Country

RIO DE JANEIRO

/

Brazil

Vote Deadline Date

16-Apr-2019

SEDOL(s)

2684532 - 7394621 - B04S8J4 - B13YV91 - B1KZT37 - BJ04W31

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

CMMT

PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 14 AND 16. THANK-YOU

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

14

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. DANIEL ALVES FERREIRA, PRINCIPAL MEMBER. ALOISIO MACARIO FERREIRA DE SOUZA, SUBSTITUTE MEMBER

Shareholder

For

None

16

IN THE EVENTUALITY OF A SECOND CALL OF THIS MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL

Management

Against

Against

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 204539 DUE TO CHANGE IN-PRINCIPLE MEMBER FOR RESOLUTION 14. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU.

Non-Voting

SEVERSTAL PAO

Security

X7805W105

Meeting Type

Annual General Meeting

Ticker Symbol

CHMF RX

Meeting Date

26-Apr-2019

ISIN

RU0009046510

Agenda

710892111 - Management

Record Date

01-Apr-2019

Holding Recon Date

01-Apr-2019

City /

Country

CHEREP OVETS

/

Russian Federation

Vote Deadline Date

18-Apr-2019

SEDOL(s)

B0561N2 - B5B9C59 - BF5KR53

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 10 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 10 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

1.1.1

ELECTION OF BOARD OF DIRECTORS MEMBER: MORDASHOV ALEXEY ALEXANDROVICH

Management

For

For

1.1.2

ELECTION OF BOARD OF DIRECTORS MEMBER: SHEVELEV ALEKSANDR ANATOLEVICH

Management

For

For

1.1.3

ELECTION OF BOARD OF DIRECTORS MEMBER: KULICHENKO ALEKSANDR GENNADEVICH

Management

For

For

1.1.4

ELECTION OF BOARD OF DIRECTORS MEMBER: MITYUKOV ANDREY ALEKSEEVICH

Management

For

For

1.1.5

ELECTION OF BOARD OF DIRECTORS MEMBER: AGNES ANNA RITTER

Management

For

For

1.1.6

ELECTION OF BOARD OF DIRECTORS MEMBER: PHILIP JOHN DAYER

Management

For

For

1.1.7

ELECTION OF BOARD OF DIRECTORS MEMBER: DAVID ALUN BOWEN

Management

For

For

1.1.8

ELECTION OF BOARD OF DIRECTORS MEMBER: VEIKKO SAKARI TAMMINEN

Management

For

For

1.1.9

ELECTION OF BOARD OF DIRECTORS MEMBER: MAU VLADIMIR ALEKSANDROVICH

Management

For

For

1.110

ELECTION OF BOARD OF DIRECTORS MEMBER: AUZAN ALEKSANDR ALEKSANDROVICH

Management

For

For

2.1

ON THE 2018 PROFIT DISTRIBUTION. APPROVAL OF THE COMPANY DIVIDENDS FOR 2018 YEAR: RUB 32,08 PER SHARE

Management

For

For

3.1

APPROVAL OF THE COMPANY EXTERNAL AUDITOR: KPMG

Management

For

For

4.1

ON AMENDING THE DECISION ON APPROVAL OF THE AMOUNT OF REMUNERATION AND COMPENSATION OF EXPENSES PAID TO MEMBERS OF THE BOARD OF DIRECTORS OF PJSC SEVERSTAL, ADOPTED BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PJSC SEVERSTAL 25 MAY 2015

Management

For

For

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 160639 DUE TO RECEIVED-DIRECTOR NAMES UNDER 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

EMPRESAS CMPC SA

Security

P3712V107

Meeting Type

Ordinary General Meeting

Ticker Symbol

CMPC CI

Meeting Date

26-Apr-2019

ISIN

CL0000001314

Agenda

710900627 - Management

Record Date

20-Apr-2019

Holding Recon Date

20-Apr-2019

City /

Country

SANTIAG O

/

Chile

Vote Deadline Date

23-Apr-2019

SEDOL(s)

2196015

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

A

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

For

For

B

APPROVE DIVIDEND DISTRIBUTION OF CLP 34 PER SHARE

Management

For

For

C

ELECT DIRECTORS

Management

Abstain

Against

D

RECEIVE REPORT REGARDING RELATED-PARTY TRANSACTIONS

Management

For

For

E

APPOINT AUDITORS AND DESIGNATE RISK ASSESSMENT COMPANIES

Management

For

For

F

APPROVE REMUNERATION OF DIRECTORS. APPROVE REMUNERATION AND BUDGET OF DIRECTORS COMMITTEE

Management

Abstain

Against

G

RECEIVE DIVIDEND POLICY AND DISTRIBUTION PROCEDURES

Management

Abstain

Against

H

OTHER BUSINESS

Management

Against

Against

SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD

Security

Y76810103

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

1066 HK

Meeting Date

29-Apr-2019

ISIN

CNE100000171

Agenda

710701889 - Management

Record Date

27-Mar-2019

Holding Recon Date

27-Mar-2019

City /

Country

WEIHAI

/

China

Vote Deadline Date

24-Apr-2019

SEDOL(s)

6742340 - 6743365 - B0Z40G2 - B1BJQ59 - BD8NHR7 - BP3RX58

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

1

TO CONSIDER AND APPROVE THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY

Management

For

For

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www3.hkexnews.hk/listedco/listconews/sehk/2019/ 0312/ltn20190312938.pdf-AND- http://www3.hkexnews.hk/listedco/listconews/sehk/2019/ 0312/ltn20190312962.pdf

Non-Voting

GRUPO SECURITY SA  SECURITY

Security

P6808Q106

Meeting Type

Ordinary General Meeting

Ticker Symbol

SECURITY SN

Meeting Date

29-Apr-2019

ISIN

CLP6808Q1068

Agenda

710861243 - Management

Record Date

23-Apr-2019

Holding Recon Date

23-Apr-2019

City /

Country

LAS CONDES

/

Chile

Vote Deadline Date

24-Apr-2019

SEDOL(s)

2784324

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

For

For

2

APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CLP 7.45 PER SHARE

Management

For

For

3

APPROVE DIVIDEND POLICY

Management

For

For

4

ELECT DIRECTORS

Management

Abstain

Against

5

APPROVE REMUNERATION OF DIRECTORS

Management

For

For

6

PRESENT REPORT ON ACTIVITIES CARRIED OUT AND EXPENSES INCURRED BY DIRECTORS COMMITTEE

Management

For

For

7

APPROVE REMUNERATION AND BUDGET OF DIRECTORS COMMITTEE

Management

For

For

8

PRESENT REPORT ON BOARD'S EXPENSES

Management

For

For

9

APPOINT AUDITORS

Management

For

For

10

DESIGNATE RISK ASSESSMENT COMPANIES

Management

For

For

11

RECEIVE REPORT REGARDING RELATED-PARTY TRANSACTIONS

Management

For

For

12

DESIGNATE NEWSPAPER TO PUBLISH COMPANY ANNOUNCEMENTS

Management

For

For

13

OTHER BUSINESS MANAGEMENT

Management

Against

Against

CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS

Security

P22854122

Meeting Type

Annual General Meeting

Ticker Symbol

ELET3 BZ

Meeting Date

29-Apr-2019

ISIN

BRELETACNOR6

Agenda

710892565 - Management

Record Date

Holding Recon Date

24-Apr-2019

City /

Country

BRASILI A

/

Brazil

Vote Deadline Date

17-Apr-2019

SEDOL(s)

2311120 - 4453956 - B030W11 - B1FGXL1 - B40YPC6

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

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 203823 DUE TO RECEIVED-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

EXAMINATION, DISCUSSION AND VOTING ON THE MANAGEMENT REPORT, MANAGEMENTS ACCOUNTS AND COMPANY FINANCIAL STATEMENTS, FOR THE YEAR ENDED DECEMBER 31, 2018

Management

For

For

2

TO DELIBERATE ON THE PROPOSAL OF THE COMPANY TO ON THE ALLOCATION OF THE RESULT OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2018

Management

For

For

3

. 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

Abstain

Against

4.1

ELECTION OF BOARD OF DIRECTORS. POSITIONS LIMIT TO BE COMPLETED, 6. APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. WILSON FERREIRA JUNIOR

Management

For

For

4.2

ELECTION OF BOARD OF DIRECTORS. POSITIONS LIMIT TO BE COMPLETED, 6. APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. JOSE GUIMARAES MONFORTE

Management

For

For

4.3

ELECTION OF BOARD OF DIRECTORS. POSITIONS LIMIT TO BE COMPLETED, 6. APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. MAURO GENTILE RODRIGUES CUNHA

Management

For

For

4.4

ELECTION OF BOARD OF DIRECTORS. POSITIONS LIMIT TO BE COMPLETED, 6. APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. VICENTE FALCONI CAMPOS

Management

For

For

4.5

ELECTION OF BOARD OF DIRECTORS. POSITIONS LIMIT TO BE COMPLETED, 6. APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. RUY FLAKS SCHNEIDER

Management

For

For

4.6

ELECTION OF BOARD OF DIRECTORS. POSITIONS LIMIT TO BE COMPLETED, 6. APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. BRUNO EUSTAQUIO FERREIRA CASTRO DE CARVALHO

Management

For

For

CMMT

FOR THE PROPOSAL 5 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 6.1 TO 6.6 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS

Non-Voting

5

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

Management

Abstain

Against

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

6.1

VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. WILSON FERREIRA JUNIOR

Management

Abstain

Against

6.2

VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. JOSE GUIMARAES MONFORTE

Management

Abstain

Against

6.3

VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. MAURO GENTILE RODRIGUES CUNHA

Management

Abstain

Against

6.4

VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. VICENTE FALCONI CAMPOS

Management

Abstain

Against

6.5

VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. RUY FLAKS SCHNEIDER

Management

Abstain

Against

6.6

VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. BRUNO EUSTAQUIO FERREIRA CASTRO DE CARVALHO

Management

Abstain

Against

7

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO ELECT 1 EFFECTIVE MEMBER AND RESPECTIVE ALTERNATE, APPOINTED BY THE CONTROLLING SHAREHOLDER TO THE COUNCIL FISCAL, UNDER THE TERMS BYLAWS . JOSE ROBERTO BUENO JUNIOR, PRINCIPAL. LORENA MELO SILVA PERIM, SUBSTITUTE

Shareholder

Abstain

None

8

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO ELECT 1 EFFECTIVE MEMBER AND RESPECTIVE ALTERNATE, APPOINTED BY THE CONTROLLING SHAREHOLDER TO THE COUNCIL FISCAL, UNDER THE TERMS BYLAWS. THAIS MARCIA FERNANDES MATANO LACERDA, PRINCIPAL. DARIO SPEGIORIN SILVEIRA, SUBSTITUTE

Shareholder

Abstain

None

9

ESTABLISHMENT OF THE AGGREGATE ANNUAL REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, MEMBERS OF COUNCIL FISCAL AND AUDIT AND RISK STATUTORY COMMITTEE, ACCORDING TO MANAGEMENT PROPOSAL

Management

For

For

10

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS BY MINORITY SHAREHOLDERS WHO HOLD SHARES WITH VOTING RIGHTS SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT THE GENERAL ELECTION ITEM IN BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING. DANIEL ALVES FERREIRA, INDICATED BY ORDINARY MINORITY SHAREHOLDER

Shareholder

For

None

11

IN THE EVENT IT IS FOUND THAT NEITHER THE OWNERS OF SHARES WITH VOTING RIGHTS NOR THE OWNERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS MAKE UP, RESPECTIVELY, THE QUORUM THAT IS REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW 6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE GROUPED WITH THE VOTES OF THE PREFERRED SHARES IN ORDER TO ELECT, TO THE BOARD OF DIRECTORS, THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONG ALL OF THOSE WHO, BEING LISTED ON THIS PROXY CARD, RAN FOR SEPARATE ELECTION

Management

For

For

14

SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WHO HOLD SHARES WITH VOTING RIGHTS. ORDINARY SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT THE GENERAL ELECTION ITEM IN BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING . PATRICIA VALENTE STIERLI, GASPAR CARREIRA JUNIOR

Management

For

For

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

LOCALIZA RENT A CAR SA

Security

P6330Z111

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

RENT3 BZ

Meeting Date

29-Apr-2019

ISIN

BRRENTACNOR4

Agenda

710923219 - Management

Record Date

Holding Recon Date

25-Apr-2019

City /

Country

BELO HORIZO NTE

/

Brazil

Vote Deadline Date

17-Apr-2019

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) 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

TO AMEND THE CORPORATE BYLAWS, ADAPTING IT TO THE NEW RULES OF THE NOVO MERCADO REGULATION OF B3 S.A. BRASIL, BOLSA, BALCAO AND TO IMPLEMENT IMPROVEMENTS PROPOSED BY THE ADMINISTRATIONS

Management

For

For

2

TO APPROVE THE PROPOSAL TO CONSOLIDATE THE CHANGES OF THE PREVIOUS ITEM IN THE CORPORATE BYLAWS OF THE COMPANY

Management

For

For

3

DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976

Management

Abstain

Against

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 208818 DUE TO DELETION 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

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

LOCALIZA RENT A CAR SA

Security

P6330Z111

Meeting Type

Annual General Meeting

Ticker Symbol

RENT3 BZ

Meeting Date

29-Apr-2019

ISIN

BRRENTACNOR4

Agenda

710923221 - Management

Record Date

Holding Recon Date

25-Apr-2019

City /

Country

BELO HORIZO NTE

/

Brazil

Vote Deadline Date

17-Apr-2019

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) 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

TO ACKNOWLEDGE THE MANAGEMENTS ACCOUNTS AND TO APPROVE THE MANAGEMENT REPORT AND THE COMPANYS FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2018

Management

For

For

2

TO APPROVE THE MANAGEMENTS PROPOSAL FOR THE NET INCOME ALLOCATION FOR THE YEAR ENDED DECEMBER 31, 2018 AND DIVIDEND DISTRIBUTION

Management

For

For

3

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

Abstain

Against

4

TO SET THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO 7 MEMBERS, OR IN 8 MEMBERS, IN THE CASE OF A REQUEST FOR A CUMULATIVE VOTING OR SEPARATE ELECTION PROCESS

Management

For

For

5.1

APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. OSCAR DE PAULA BERNARDES NETO, INDEPENDENT CHAIRMAN

Management

For

For

5.2

APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. JOSE GALLO, INDEPENDENT VICE CHAIRMAN

Management

For

For

5.3

APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. EUGENIO PACELLI MATTAR, NOT INDEPENDENT

Management

For

For

5.4

APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. MARIA LETICIA DE FREITAS COSTA, INDEPENDENT

Management

For

For

5.5

APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. PAULO ANTUNES VERAS, INDEPENDENT

Management

For

For

5.6

APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. PEDRO DE GODOY BUENO, INDEPENDENT

Management

For

For

5.7

APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. ROBERTO ANTONIO MENDES, NOT INDEPENDENT

Management

For

For

CMMT

PLEASE NOTE THAT 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 7.7 IN THIS CASE PLEASE CONTACT YOUR CLIENT-SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS

Non-Voting

6

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

Management

Abstain

Against

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

7.1

VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. OSCAR DE PAULA BERNARDES NETO, INDEPENDENT CHAIRMAN

Management

Abstain

Against

7.2

VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. JOSE GALLO, INDEPENDENT VICE CHAIRMAN

Management

Abstain

Against

7.3

VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. EUGENIO PACELLI MATTAR, NOT INDEPENDENT

Management

Abstain

Against

7.4

VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. MARIA LETICIA DE FREITAS COSTA, INDEPENDENT

Management

Abstain

Against

7.5

VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. PAULO ANTUNES VERAS, INDEPENDENT

Management

Abstain

Against

7.6

VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. PEDRO DE GODOY BUENO, INDEPENDENT

Management

Abstain

Against

7.7

VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ROBERTO ANTONIO MENDES, NOT INDEPENDENT

Management

Abstain

Against

8

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

Management

Abstain

Against

9

TO APPROVE THE AMOUNT OF THE AGGREGATE COMPENSATION OF THE MANAGEMENT, WITH AUTHORIZATION FOR THE PAYMENT OF THE COMPENSATION TO THE MANAGEMENT FOR THE PERIOD FROM JANUARY THROUGH APRIL 2020, ON THE SAME BASES AS ARE ESTIMATED TO BE PAID DURING THE 2019 FISCAL YEAR, LIMITED TO A MAXIMUM OF ONE THIRD OF THIS AGGREGATE COMPENSATION, FOR THE MENTIONED PERIOD

Management

For

For

10

DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976

Management

Abstain

Against

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

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 207261 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

10 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 5.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID:-214511 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.

Non-Voting

B2W - COMPANHIA DIGITAL

Security

P19055113

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

BTOW3 BZ

Meeting Date

30-Apr-2019

ISIN

BRBTOWACNOR8

Agenda

710882437 - Management

Record Date

Holding Recon Date

26-Apr-2019

City /

Country

RIO DE JANEIRO

/

Brazil

Vote Deadline Date

19-Apr-2019

SEDOL(s)

B1LH3Y1 - B3D2F42

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

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

WE PROPOSE TO AMEND THE COMPANYS BYLAWS TO ADAPT IT SO AS TO ADOPT CERTAIN PRINCIPLES SET FORTH IN THE BRAZILIAN CORPORATE GOVERNANCE CODE PUBLICLY HELD COMPANIES, IN ACCORDANCE WITH INFORMATION PREVIOUSLY DISCLOSED BY THE COMPANY IN ITS CODE OF CORPORATE GOVERNANCE REPORT FOR THE YEAR 2018 AVAILABLE ON THE CVM AND B3 WEBSITES, THROUGH THE EMPRESAS.NET SYSTEM, AS DETAILED IN THE MANAGEMENTS PROPOSAL

Management

For

For

2

WE PROPOSE THE INCLUSION OF SUBSECTION XI OF ARTICLE 3 OF THE COMPANYS BYLAWS, COMPLEMENTING THE COMPANYS CORPORATE PURPOSE, IN ORDER TO COVER THE PROVISION OF SUPPLY CHAIN TRANSPORTATION SERVICES AND CARGO AND PRODUCTS DISTRIBUTION OF ANY NATURE

Management

For

For

3

WE PROPOSE TO UPDATE THE ARTICLE 5 OF THE COMPANYS BYLAWS TO REFLECT CAPITAL INCREASES APPROVED BY THE BOARD OF DIRECTORS, WITHIN THE LIMIT OF AUTHORIZED CAPITAL, AT MEETINGS HELD ON SEPTEMBER 5, OCTOBER 10 AND NOVEMBER 30, 2018 ARISING FROM EXERCISE OF THE OPTIONS GRANTED UNDER THE COMPANYS STOCK OPTION PLAN APPROVED ON AUGUST 31, 2011

Management

For

For

4

WE PROPOSE TO CONSOLIDATE THE COMPANYS BYLAWS IN ORDER TO REFLECT THE ABOVE CHANGES

Management

For

For

B2W - COMPANHIA DIGITAL

Security

P19055113

Meeting Type

Annual General Meeting

Ticker Symbol

BTOW3 BZ

Meeting Date

30-Apr-2019

ISIN

BRBTOWACNOR8

Agenda

710882487 - Management

Record Date

Holding Recon Date

26-Apr-2019

City /

Country

RIO DE JANEIRO

/

Brazil

Vote Deadline Date

19-Apr-2019

SEDOL(s)

B1LH3Y1 - B3D2F42

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

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

WE PROPOSE THAT THE MANAGEMENT ACCOUNTS AND FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED ON 12.31.2018 BE APPROVED, WITHOUT RESERVATIONS, AS DISCLOSED ON 03.20.2019 ON THE WEBSITES OF THE CVM AND B3, THROUGH THE COMPANIES SYSTEM EMPRESAS.NET, AND ALSO ON THE COMPANYS WEBSITE, AND PUBLISHED IN THE DIARIO OFICIAL DO ESTADO DO RIO DE JANEIRO AND IN THE NEWSPAPER VALOR ECONOMICO ON 03.27.2019, THE FINANCIAL STATEMENTS. PURSUANT TO ARTICLE 9, ITEM III OF ICVM 481, THE INFORMATION SET FORTH IN ANNEX I OF ADMINISTRATIONS PROPOSAL REFLECTS OUR COMMENTS ON THE COMPANYS FINANCIAL POSITION

Management

For

For

2

DEFINE THE NUMBER OF MEMBERS TO COMPOSE THE BOARD OF DIRECTORS OF THE COMPANY IN 7 MEMBERS, FOR A TERM THAT WILL END AT THE ANNUAL GENERAL MEETING OF 2021

Management

For

For

3

APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS. . CELSO ALVES FERREIRA LOURO JORGE FELIPE LEMANN MIGUEL GOMES PEREIRA SARMIENTO GUTIERREZ ANNA CHRISTINA RAMOS SAICALI LUIZ CARLOS DI SESSA FILIPPETTI MAURO MURATORIO NOT PAULO ANTUNES VERAS

Management

For

For

4

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

Against

Against

CMMT

FOR THE PROPOSAL 5 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 6.1 TO 6.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS

Non-Voting

5

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

Abstain

Against

6.1

VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . CELSO ALVES FERREIRA LOURO

Management

Abstain

Against

6.2

VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . JORGE FELIPE LEMANN

Management

Abstain

Against

6.3

VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . MIGUEL GOMES PEREIRA SARMIENTO GUTIERREZ

Management

Abstain

Against

6.4

VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . ANNA CHRISTINA RAMOS SAICALI

Management

Abstain

Against

6.5

VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . LUIZ CARLOS DI SESSA FILIPPETTI

Management

Abstain

Against

6.6

VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . MAURO MURATORIO NOT

Management

Abstain

Against

6.7

VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . PAULO ANTUNES VERAS

Management

Abstain

Against

7

WE PROPOSE THAT THE GLOBAL COMPENSATION OF THE MANAGEMENT, TO BE PAID IN 2019 FISCAL YEAR, IS SET AT AN ANNUAL AMOUNT OF UP TO BRL 26,419,761.44 CORRECTED MONTHLY BY THE IGP DI, WHICH, PLUS THE AMOUNT OF UP TO BRL 15,653,242.00, RELATED TO THE EXPENSES ASSOCIATED WITH THE RECOGNITION OF THE FAIR VALUE OF STOCK OPTIONS GRANTED BY THE COMPANY, TOTALS THE AMOUNT OF UP TO BRL 42,073,003.44 TO THE MANAGEMENT. THE INFORMATION NECESSARY FOR THE PROPER ANALYSIS OF THE PROPOSAL FOR THE REMUNERATION OF THE MANAGERS, AS ESTABLISHED BY ARTICLE 12 OF ICVM 481, INCLUDING THE INFORMATION INDICATED IN ITEM 13 OF ANNEX 24 OF CVM INSTRUCTION 480.09, ARE SET FORTH IN ANNEX II OF ADMINISTRATIONS PROPOSAL

Management

Against

Against

8

DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976

Management

Abstain

Against

9

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

Abstain

Against

DNB ASA

Security

R1640U124

Meeting Type

Annual General Meeting

Ticker Symbol

DNB NO

Meeting Date

30-Apr-2019

ISIN

NO0010031479

Agenda

710889152 - Management

Record Date

23-Apr-2019

Holding Recon Date

23-Apr-2019

City /

Country

OSLO

/

Norway

Blocking

Vote Deadline Date

16-Apr-2019

SEDOL(s)

4263304 - 5880188 - B01DG32 - B28GSS7 - BHZLDW9

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

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

CMMT

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

Non-Voting

CMMT

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

Non-Voting

1

OPENING OF THE GENERAL MEETING AND SELECTION OF A PERSON TO CHAIR THE MEETING- BY THE CHAIR OF THE BOARD OF DIRECTORS

Non-Voting

2

APPROVAL OF THE NOTICE OF THE GENERAL MEETING AND THE AGENDA

Management

For

For

3

ELECTION OF A PERSON TO SIGN THE MINUTES OF THE GENERAL MEETING ALONG WITH THE CHAIR

Management

For

For

4

APPROVAL OF THE 2018 ANNUAL ACCOUNTS AND DIRECTORS REPORT, INCLUDING THE DISTRIBUTION OF DIVIDENDS (THE BOARD OF DIRECTORS HAS PROPOSED A DIVIDED OF NOK 8.25 PER SHARE)

Management

For

For

5.A

STATEMENT FROM THE BOARD OF DIRECTORS IN CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: SUGGESTED GUIDELINES (CONSULTATIVE VOTE)

Management

Against

Against

5.B

STATEMENT FROM THE BOARD OF DIRECTORS IN CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: BINDING GUIDELINES (PRESENTED FOR APPROVAL)

Management

Against

Against

6

CORPORATE GOVERNANCE

Management

For

For

7

APPROVAL OF THE AUDITORS REMUNERATION

Management

For

For

8

REDUCTION IN CAPITAL THROUGH THE CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENT

Management

For

For

9

AUTHORISATION TO THE BOARD OF DIRECTORS FOR THE REPURCHASE OF SHARES

Management

For

For

10

AMENDMENTS TO DNBS ARTICLES OF ASSOCIATION

Management

For

For

11

ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS ACCORDING TO RECOMMENDATION: ELECT OLAUG SVARVA (CHAIR), TORE OLAF RIMMEREID (DEPUTY CHAIR), KARL-CHRISTIAN AGERUP, JAAN IVAR SEMLITSCH, GRO BAKSTAD, CARL A. LOVVIK, VIGDIS MATHISEN, JORUNN LOVAS AND STIAN SAMUELSEN AS DIRECTORS

Management

For

For

12

ELECTION OF MEMBERS OF THE ELECTION COMMITTEE ACCORDING TO RECOMMENDATION: ELECT CAMILLA GRIEG (CHAIR), INGEBRET G. HISDAL, JAN TORE FOSUND AND ANDRE STOYLEN AS MEMBER OF NOMINATING COMMITTEE

Management

For

For

13

APPROVAL OF REMUNERATION RATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE ELECTION COMMITTEE ACCORDING TO RECOMMENDATION

Management

For

For

CMMT

08 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 11 AND 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

COMPANHIA ENERGETICA DE MINAS GERAIS SA

Security

P2577R102

Meeting Type

Annual General Meeting

Ticker Symbol

CMIG4 BZ

Meeting Date

03-May-2019

ISIN

BRCMIGACNOR6

Agenda

710874644 - Management

Record Date

Holding Recon Date

26-Apr-2019

City /

Country

BELO HORIZO NTE

/

Brazil

Vote Deadline Date

23-Apr-2019

SEDOL(s)

2192723 - B1YBRK4 - B2QHFX6

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

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

EXAMINATION, DISCUSSION AND VOTING ON THE MANAGEMENT REPORT, MANAGEMENTS ACCOUNTS AND COMPANY FINANCIAL STATEMENTS, FOR THE YEAR ENDED DECEMBER 31, 2018, AS WELL AS COMPLEMENTARY DOCUMENTS

Management

For

For

2

ALLOCATION OF THE NET PROFIT FROM 2018, IN THE AMOUNT OF BRL 1,700,099,000, AND OF THE NEGATIVE BALANCE FROM THE ACCUMULATED PROFIT OF BRL 114,769,000

Management

For

For

3

DEFINITION OF THE FORM AND DATE OF PAYMENT OF THE MINIMUM MANDATORY DIVIDENDS, IN THE AMOUNT OF BRL 867,350,000

Management

For

For

4

ESTABLISH THE TOTAL COMPENSATION OF THE ADMINISTRATORS AND MEMBERS OF THE FISCAL COUNCIL AND AUDIT COMMITTEE

Management

For

For

CMMT

04 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE- MEETING DATE FROM 30 APR 2019 TO 05 MAY 2019. 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

SCHIBSTED ASA

Security

R75677105

Meeting Type

Annual General Meeting

Ticker Symbol

SCHA NO

Meeting Date

03-May-2019

ISIN

NO0003028904

Agenda

710936254 - Management

Record Date

02-May-2019

Holding Recon Date

02-May-2019

City /

Country

OSLO

/

Norway

Blocking

Vote Deadline Date

25-Apr-2019

SEDOL(s)

4338127 - 4790534 - B01TX17 - B28LQV1 - BHZLRP0

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

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

CMMT

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

Non-Voting

CMMT

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

Non-Voting

1

ELECTION OF CHAIR

Management

For

For

2

APPROVAL OF THE NOTICE OF THE ANNUAL GENERAL MEETING AND AGENDA

Management

For

For

3

ELECTION OF TWO REPRESENTATIVES TO CO-SIGN THE MINUTES OF THE ANNUAL GENERAL MEETING TOGETHER WITH THE CHAIR

Management

For

For

4

APPROVAL OF THE FINANCIAL STATEMENTS FOR 2018 FOR SCHIBSTED ASA AND THE SCHIBSTED GROUP, INCLUDING THE BOARD OF DIRECTORS REPORT FOR 2018, AS WELL AS CONSIDERATION OF THE STATEMENT ON CORPORATE GOVERNANCE

Management

For

For

5

APPROVAL OF THE BOARD'S PROPOSAL REGARDING SHARE DIVIDEND FOR 2018: NOK 2.0 PER SHARE

Management

For

For

6

APPROVAL OF THE AUDITOR'S FEE FOR 2018

Management

For

For

7

THE NOMINATION COMMITTEE'S REPORT ON ITS WORK DURING THE PERIOD 2018-2019

Non-Voting

8.A

ADVISORY VOTE ON THE STATEMENT OF EXECUTIVE COMPENSATION

Management

For

For

8.B

APPROVAL OF THE GUIDELINES FOR SHARE BASED INCENTIVE PROGRAMS

Management

For

For

9.A

ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: OLE JACOB SUNDE (ELECTION AS BOARD CHAIR)

Management

For

None

9.B

ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: CHRISTIAN RINGNES

Management

For

None

9.C

ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: BIRGER STEEN

Management

For

None

9.D

ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: EUGENIE VAN WIECHEN

Management

For

None

9.E

ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: MARIANNE BUDNIK

Management

For

None

9.F

ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: PHILIPPE VIMARD

Management

For

None

9.G

ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: ANNA MOSSBERG

Management

For

None

10

THE NOMINATION COMMITTEE'S PROPOSALS REGARDING DIRECTORS' FEES, ETC

Management

For

None

11

ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE: THE CURRENT NOMINATION COMMITTEE CONSISTS OF JOHN A. REIN (CHAIR), SPENCER ADAIR AND ANN KRISTIN BRAUTASET. THE NOMINATION COMMITTEE PROPOSES TO RE- ELECT THE CURRENT MEMBERS OF THE NOMINATION COMMITTEE WITH JOHN A. REIN AS CHAIR

Management

For

For

12

THE NOMINATION COMMITTEE - FEES

Management

For

For

13

GRANTING OF AUTHORIZATION TO THE BOARD TO ADMINISTRATE SOME OF THE PROTECTION INHERENT IN ARTICLE 7 OF THE ARTICLES OF ASSOCIATION

Management

For

For

14

AUTHORIZATION TO THE BOARD OF DIRECTORS TO BUY BACK COMPANY SHARES UNTIL THE ANNUAL GENERAL MEETING IN 2020

Management

For

For

15

PROPOSAL FOR AUTHORITY TO INCREASE THE SHARE CAPITAL

Management

For

For

TELENOR ASA

Security

R21882106

Meeting Type

Annual General Meeting

Ticker Symbol

TEL NO

Meeting Date

07-May-2019

ISIN

NO0010063308

Agenda

711072998 - Management

Record Date

06-May-2019

Holding Recon Date

06-May-2019

City /

Country

FORNEB U

/

Norway

Blocking

Vote Deadline Date

29-Apr-2019

SEDOL(s)

4732495 - 7064678 - B28MTB5 - BJ05568

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

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

CMMT

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

Non-Voting

CMMT

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

Non-Voting

3

APPROVAL OF THE NOTICE AND THE AGENDA

Management

For

For

6

APPROVAL OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE FINANCIAL YEAR 2018, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF DIVIDEND: NOK 8.40 PER SHARE

Management

For

For

7

APPROVAL OF THE REMUNERATION TO THE COMPANY'S EXTERNAL AUDITOR

Management

For

For

9.1

ADVISORY VOTE ON THE BOARD OF DIRECTORS' STATEMENT REGARDING DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT (NOTE 34 TO THE FINANCIAL STATEMENTS)

Management

For

For

9.2

APPROVAL OF GUIDELINES FOR SHARE RELATED INCENTIVE ARRANGEMENTS (NOTE 34 TO THE FINANCIAL STATEMENTS)

Management

For

For

10

CAPITAL DECREASE BY CANCELLATION OF OWN SHARES AND REDEMPTION OF SHARES HELD BY THE NORWEGIAN GOVERNMENT, AND DECREASE OF OTHER RESERVES

Management

For

For

11

AUTHORISATION TO REPURCHASE AND CANCEL SHARES IN TELENOR ASA

Management

For

For

CMMT

PLEASE NOTE THAT RESOLUTIONS 12 TO 14 IS PROPOSED BY NOMINATION COMMITTEE AND- BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING

Non-Voting

12.1

ELECTION OF BJORN ERIK NAESS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION

Management

For

None

12.2

ELECTION OF LARS TRONSGAARD TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION

Management

For

None

12.3

ELECTION OF JOHN GORDON BERNANDER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION

Management

For

None

12.4

ELECTION OF JOSTEIN CHRISTIAN DALLAND TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION

Management

For

None

12.5

ELECTION OF HEIDI FINSKAS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION

Management

For

None

12.6

ELECTION OF WIDAR SALBUVIK TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION

Management

For

None

12.7

ELECTION OF SILVIJA SERES TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION

Management

For

None

12.8

ELECTION OF LISBETH KARIN NAERO TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION

Management

For

None

12.9

ELECTION OF TRINE SAETHER ROMULD TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION

Management

For

None

12.10

ELECTION OF MARIANNE BERGMANN ROREN TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION

Management

For

None

12.11

ELECTION OF MAALFRID BRATH (1. DEPUTY) DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION

Management

For

None

12.12

ELECTION OF ELIN MYRMEL-JOHANSEN (2. DEPUTY) DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION

Management

For

None

12.13

ELECTION OF RANDI MARJAMAA (3. DEPUTY) DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION

Management

For

None

13

ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL VOTING)

Management

For

None

13.1

ELECTION OF JAN TORE FOSUND TO THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION

Management

For

None

13.2

ELECTION OF MARIANNE BERGMANN ROREN TO THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION

Management

For

None

14

DETERMINATION OF REMUNERATION TO THE MEMBERS OF THE CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION

Management

For

None

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 158784 AS RESOLUTION 13-IS A SEPARATE RESOLUTION. 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

700 HK

Meeting Date

15-May-2019

ISIN

KYG875721634

Agenda

710871042 - Management

Record Date

08-May-2019

Holding Recon Date

08-May-2019

City /

Country

HONG KONG

/

Cayman Islands

Vote Deadline Date

08-May-2019

SEDOL(s)

BD8NG70 - BDDXGP3 - BGKG6H8 - BGPHZF7 - BMMV2K8 - BMN9869 - BMNDJT1 - BP3RXY7

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:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0401/LTN201904012222.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0401/LTN201904012246.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 2018

Management

For

For

2

TO DECLARE A FINAL DIVIDEND: HKD1.00 PER SHARE

Management

For

For

3.A

TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS DIRECTOR

Management

For

For

3.B

TO RE-ELECT MR IAN CHARLES STONE AS DIRECTOR

Management

For

For

3.C

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 (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM)

Management

Against

Against

6

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM)

Management

For

For

7

TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM)

Management

Against

Against

KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD

Security

G52568147

Meeting Type

Annual General Meeting

Ticker Symbol

268 HK

Meeting Date

15-May-2019

ISIN

KYG525681477

Agenda

710942839 - Management

Record Date

09-May-2019

Holding Recon Date

09-May-2019

City /

Country

SHENZH EN

/

Cayman Islands

Vote Deadline Date

08-May-2019

SEDOL(s)

6327587 - B02V8H3 - B08FXC9 - BD8GFY9

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:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0411/LTN20190411422.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0411/LTN20190411402.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 ACCOUNTS, THE REPORT OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND THE REPORT OF THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018

Management

For

For

2.A

TO RE-ELECT MR. XU SHAO CHUN AS AN EXECUTIVE DIRECTOR

Management

Against

Against

2.B

TO RE-ELECT MS. DONG MING ZHU AS A NON- EXECUTIVE DIRECTOR

Management

Against

Against

2.C

TO RE-ELECT MR. CAO YANG FENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

For

3

TO AUTHORIZE THE BOARD OF DIRECTORS (THE "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS

Management

For

For

4

TO CONSIDER AND APPROVE THE RE- APPOINTMENT PRICEWATERHOUSECOOPERS, THE RETIRING AUDITORS OF THE COMPANY, AS THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION

Management

For

For

5

TO CONSIDER AND APPROVE THE PROPOSED DECLARATION AND PAYMENT OF A FINAL DIVIDEND OF RMB1.00 CENT (APPROXIMATELY HKD1.14 CENTS) PER SHARE OF THE COMPANY (THE "SHARE") FOR THE YEAR ENDED 31 DECEMBER 2018

Management

For

For

6.A

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND ALLOT ADDITIONAL SHARES NOT EXCEEDING 20% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARES

Management

Against

Against

6.B

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES NOT EXCEEDING 10% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARES

Management

For

For

6.C

CONDITIONAL UPON ORDINARY RESOLUTIONS 6(A) AND 6(B) BEING PASSED, TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND ALLOT ADDITIONAL SHARES BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE MANDATE REFERRED TO IN RESOLUTION NUMBERED 6(B) ABOVE

Management

Against

Against

TENCENT HOLDINGS LTD

Security

G87572163

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

700 HK

Meeting Date

15-May-2019

ISIN

KYG875721634

Agenda

711051386 - Management

Record Date

08-May-2019

Holding Recon Date

08-May-2019

City /

Country

HONG KONG

/

Cayman Islands

Vote Deadline Date

08-May-2019

SEDOL(s)

BDDXGP3 - BGPHZF7 - BMMV2K8 - BMN9869 - BMNDJT1 - BP3RXY7

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:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0425/LTN201904252117.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0425/LTN201904252125.PDF

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING

Non-Voting

1

TO APPROVE THE REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION PLAN OF TENCENT MUSIC ENTERTAINMENT GROUP

Management

For

For

SANTANDER BANK POLSKA SPOLKA AKCYJNA

Security

X0646L107

Meeting Type

Annual General Meeting

Ticker Symbol

SPL

Meeting Date

16-May-2019

ISIN

PLBZ00000044

Agenda

711003917 - Management

Record Date

30-Apr-2019

Holding Recon Date

30-Apr-2019

City /

Country

WARSA W

/

Poland

Vote Deadline Date

01-May-2019

SEDOL(s)

7153639 - B28FBZ2 - BH36QN8

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

ELECTING THE CHAIRMAN OF THE GENERAL MEETING

Management

For

For

3

ESTABLISHING WHETHER THE GENERAL MEETING HAS BEEN DULY CONVENED AND HAS THE CAPACITY TO ADOPT RESOLUTIONS

Management

For

For

4

ADOPTING THE AGENDA FOR THE GENERAL MEETING

Management

For

For

5

REVIEWING AND APPROVING THE SANTANDER BANK POLSKA S.A. FINANCIAL STATEMENTS FOR 2018

Management

For

For

6

REVIEWING AND APPROVING THE CONSOLIDATED FINANCIAL STATEMENTS OF THE SANTANDER BANK POLSKA S.A. GROUP FOR 2018

Management

For

For

7

REVIEWING AND APPROVING THE MANAGEMENT BOARD'S REPORT ON THE SANTANDER BANK POLSKA S.A. ACTIVITIES IN 2018 AND THE MANAGEMENT BOARD'S REPORT ON THE SANTANDER BANK POLSKA S.A. GROUP ACTIVITIES IN 2018

Management

For

For

8

ADOPTING RESOLUTIONS ON DISTRIBUTION OF PROFIT, THE DIVIDEND DAY AND DIVIDEND PAYMENT DATE

Management

For

For

9

GIVING DISCHARGE TO THE MEMBERS OF SANTANDER BANK POLSKA S.A. MANAGEMENT BOARD

Management

For

For

10

APPROVAL FOR THE SANTANDER BANK POLSKA S.A. SUPERVISORY BOARD'S REPORT ON ITS ACTIVITIES IN THE 2018, REPORT ON THE EXAMINATION OF: SANTANDER BANK POLSKA S.A. FINANCIAL STATEMENTS FOR 2018; CONSOLIDATED FINANCIAL STATEMENTS OF THE SANTANDER BANK POLSKA S.A. GROUP FOR 2018; REPORT ON THE SANTANDER BANK POLSKA SA. GROUP PERFORMANCE IN 2018 INCLUDING REPORT ON SANTANDER BANK POLSKA S.A. PERFORMANCE; THE MANAGEMENT BOARD'S MOTION CONCERNING DISTRIBUTION OF PROFIT EARNED IN 2016, 2017 AND 2018; THE SANTANDER BANK POLSKA SUPERVISORY BOARD'S ASSESSMENT OF THE SANTANDER BANK POLSKA S.A. GROUP'S PERFORMANCE IN 2018; ADOPTION OF THE SUPERVISORY BOARD ASSESSMENT OF SANTANDER BANK POLSKA S.A. MANNER OF FULFILLING DISCLOSURE REQUIREMENTS AND OUTCOME OF THE SUPERVISORY BOARD'S EVALUATION OF THE CORPORATE GOVERNANCE RULES FOR SUPERVISED INSTITUTIONS AND APPLICABLE REMUNERATION POLICY ASSESSMENT; AND ADOPTION OF SUITABILITY ASSESSMENT OF SUPERVISORY BOARD

Management

For

For

11

GIVING DISCHARGE TO THE MEMBERS OF THE SANTANDER BANK POLSKA S.A. SUPERVISORY BOARD

Management

For

For

12

AMENDMENTS TO THE BANK'S STATUTE

Management

For

For

13

CHANGES OF REMUNERATION OF THE MEMBERS OF SANTANDER BANK POLSKA S.A. SUPERVISORY BOARD

Management

For

For

14

APPROVAL OF SUPERVISORY BOARD MEMBERS OF SANTANDER BANK POLSKA S.A. SUITABILITY ASSESSMENT POLICY AND SUPERVISORY BOARD MEMBERS OF SANTANDER BANK POLSKA S.A. APPOINTING AND SUCCESSION POLICY

Management

For

For

15

CLOSING THE GENERAL MEETING

Non-Voting

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD

Security

Y3990B112

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

1398 HK

Meeting Date

20-May-2019

ISIN

CNE1000003G1

Agenda

711105913 - Management

Record Date

15-Jan-2019

Holding Recon Date

15-Jan-2019

City /

Country

BEIJING

/

China

Vote Deadline Date

15-May-2019

SEDOL(s)

B1G1QD8 - B1GD009 - BD8NK12 - BGPHZQ8 - BP3RVS7

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:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2018/1227/LTN20181227714.PDF,

Non-Voting

1

PROPOSAL ON THE ELECTION OF MR. HU HAO AS EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Management

Against

Against

2

PROPOSAL ON THE ELECTION OF MR. TAN JIONG AS EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Management

Against

Against

3

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL ON THE ISSUANCE OF UNDATED ADDITIONAL TIER 1 CAPITAL BONDS

Shareholder

For

For

4

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL ON THE ELECTION OF MR. CHEN SIQING AS EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Shareholder

Against

Against

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 210083 DUE TO RECEIPT OF- ADDITIONAL RESOLUTION 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

SHENZHEN EXPRESSWAY COMPANY LIMITED

Security

Y7741B107

Meeting Type

Annual General Meeting

Ticker Symbol

548 HK

Meeting Date

22-May-2019

ISIN

CNE100000478

Agenda

710856317 - Management

Record Date

18-Apr-2019

Holding Recon Date

18-Apr-2019

City /

Country

SHENZH EN

/

China

Vote Deadline Date

16-May-2019

SEDOL(s)

5925960 - 6848743 - B3BJR83 - BD8NFG2 - BP3RXD6

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:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0401/LTN201904012161.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0401/LTN201904012047.PDF

Non-Voting

1

TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2018

Management

For

For

2

TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2018

Management

For

For

3

TO CONSIDER AND APPROVE THE AUDITED ACCOUNTS FOR THE YEAR 2018

Management

For

For

4

TO CONSIDER AND APPROVE THE PROPOSED DISTRIBUTION SCHEME OF PROFITS FOR THE YEAR 2018 (INCLUDING DECLARATION OF FINAL DIVIDEND): DIVIDEND OF RMB0.71 (TAX INCLUDED) PER SHARE

Management

For

For

5

TO CONSIDER AND APPROVE THE BUDGET REPORT FOR THE YEAR 2019

Management

For

For

6

TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF AUDITORS FOR 2019

Management

For

For

7

TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO PROVIDING GUARANTEES FOR SUBSIDIARIES

Management

Abstain

Against

8.1

TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): ISSUE SIZE AND METHOD

Management

For

For

8.2

TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): TYPE OF THE DEBENTURES

Management

For

For

8.3

TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): MATURITY OF THE DEBENTURES

Management

For

For

8.4

TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): TARGET SUBSCRIBERS AND ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS

Management

For

For

8.5

TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): INTEREST RATE

Management

For

For

8.6

TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): USE OF PROCEEDS

Management

For

For

8.7

TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): LISTING

Management

For

For

8.8

TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): GUARANTEE

Management

For

For

8.9

TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): VALIDITY OF THE RESOLUTION

Management

For

For

8.10

TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): AUTHORISATION ARRANGEMENT

Management

For

For

9

TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MANDATE TO ISSUE ADDITIONAL A SHARES AND/OR H SHARES

Management

Against

Against

10

TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MANDATE TO REPURCHASE H SHARES

Management

For

For

CMMT

12 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 19 APR 2019 TO 18 APR 2019. 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

SHENZHEN EXPRESSWAY COMPANY LIMITED

Security

Y7741B107

Meeting Type

Class Meeting

Ticker Symbol

548 HK

Meeting Date

22-May-2019

ISIN

CNE100000478

Agenda

710856329 - Management

Record Date

18-Apr-2019

Holding Recon Date

18-Apr-2019

City /

Country

SHENZH EN

/

China

Vote Deadline Date

16-May-2019

SEDOL(s)

5925960 - 6848743 - B3BJR83 - BD8NFG2 - BP3RXD6

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:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0401/LTN201904012210.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0401/LTN201904012091.PDF

Non-Voting

1

TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MANDATE TO REPURCHASE H SHARES

Management

For

For

CMMT

12 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 19 APR 2019 TO 18 APR 2019. 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

CD PROJEKT S.A.

Security

X0957E106

Meeting Type

Annual General Meeting

Ticker Symbol

CDR PW

Meeting Date

23-May-2019

ISIN

PLOPTTC00011

Agenda

711043149 - Management

Record Date

07-May-2019

Holding Recon Date

07-May-2019

City /

Country

WARSA W

/

Poland

Vote Deadline Date

07-May-2019

SEDOL(s)

7302215 - B28L473 - B99B0G2

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

ELECTION OF GENERAL MEETING CHAIRMAN

Management

For

For

3

DETERMINING THAT THE GENERAL MEETING HAS BEEN VALIDLY CONVENED AND IS EMPOWERED TO UNDERTAKE BINDING DECISIONS

Management

For

For

4

APPROVAL OF GENERAL MEETING AGENDA

Management

For

For

5

DISCUSSION CONCERNING THE COMPANY'S MANAGERIAL REPORTS, THE COMPANY'S FINANCIAL STATEMENT AND THE CONSOLIDATED FINANCIAL STATEMENT FOR 2018

Management

For

For

6

RESOLUTION CONCERNING APPROVAL OF THE COMPANY'S FINANCIAL STATEMENT FOR 2018

Management

For

For

7

RESOLUTION CONCERNING APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENT OF THE CD PROJEKT CAPITAL GROUP FOR 2018

Management

For

For

8

RESOLUTION CONCERNING APPROVAL OF THE MANAGEMENT BOARD REPORT ON CD PROJEKT CAPITAL GROUP AND CD PROJEK T S.A. ACTIVITIES IN 2018

Management

For

For

9

RESOLUTION CONCERNING THE ALLOCATION OF COMPANY PROFIT OBTAINED IN 2018

Management

For

For

10

RESOLUTION ON GRANTING A VOTE OF ACCEPTANCE TO THE PRESIDENT OF THE MANAGEMENT BOARD, MR. ADAM KICINSKI ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN 1 JANUARY AND 31 DECEMBER 2017

Management

For

For

11

RESOLUTION ON GRANTING A VOTE OF ACCEPTANCE TO THE VICE PRESIDENT OF THE MANAGEMENT BOARD, MR. MARCIN IWINSKI, ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN 1 JANUARY AND 31 DECEMBER 2018

Management

For

For

12

RESOLUTION ON GRANTING A VOTE OF ACCEPTANCE TO THE VICE PRESIDENT OF THE MANAGEMENT BOARD, MR. PIOTR NIELUBOWICZ, ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN 1 JANUARY AND 31 DECEMBER 2018

Management

For

For

13

RESOLUTION ON GRANTING A VOTE OF ACCEPTANCE TO MR. ADAM BADOWSKI, MEMBER OF THE MANAGEMENT BOARD, ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN 1 JANUARY AND 31 DECEMBER 2018

Management

For

For

14

RESOLUTION ON GRANTING A VOTE OF ACCEPTANCE TO MR. MICHAL NOWAKOWSKI, MEMBER OF THE MANAGEMENT BOARD, ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN 1 JANUARY AND 31 DECEMBER 2018

Management

For

For

15

RESOLUTION ON GRANTING A VOTE OF ACCEPTANCE TO MR. PIOTR KARWOWSKI MEMBER OF THE MANAGEMENT BOARD, ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN 1 JANUARY AND 31 DECEMBER 2018

Management

For

For

16

RESOLUTION ON GRANTING A VOTE OF ACCEPTANCE TO MR. OLEG KLAPOVSKIY MEMBER OF THE MANAGEMENT BOARD, ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN 1 JANUARY AND 31 DECEMBER 2018

Management

For

For

17

RESOLUTION ON GRANTING A VOTE OF ACCEPTANCE TO CHAIRWOMAN OF THE SUPERVISORY BOARD, MS. KATARZYNA SZWARC, ON ACCOUNT OF THE PERFORMANCE OF HER DUTIES BETWEEN 1 JANUARY AND 31 DECEMBER 2018

Management

For

For

18

RESOLUTION ON GRANTING A VOTE OF ACCEPTANCE TO DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD, MR. PIOTR PAGOWSKI, ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN 1 JANUARY AND 31 DECEMBER 2018

Management

For

For

19

RESOLUTION ON GRANTING A VOTE OF ACCEPTANCE TO MR. MICHAL BIEN, MEMBER OF THE SUPERVISORY BOARD, ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN 1 JANUARY AND 31 DECEMBER 2018

Management

For

For

20

RESOLUTION ON GRANTING A VOTE OF ACCEPTANCE TO MR. KRZYSZTOF KILIAN, MEMBER OF THE SUPERVISORY BOARD, ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN 1 JANUARY AND 31 DECEMBER 2018

Management

For

For

21

RESOLUTION ON GRANTING A VOTE OF ACCEPTANCE TO MR. MACIEJ NIELUBOWICZ, MEMBER OF THE SUPERVISORY BOARD, ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN 1 JANUARY AND 31 DECEMBER 2018

Management

For

For

22

CONCLUSION OF THE MEETING

Non-Voting

POWSZECHNY ZAKLAD UBEZPIECZEN SA

Security

X6919T107

Meeting Type

Annual General Meeting

Ticker Symbol

PZU PW

Meeting Date

24-May-2019

ISIN

PLPZU0000011

Agenda

711152873 - Management

Record Date

08-May-2019

Holding Recon Date

08-May-2019

City /

Country

WARSA W

/

Poland

Vote Deadline Date

08-May-2019

SEDOL(s)

B4MD0V5 - B63DG21 - B8J5733

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

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 229236 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

1

OPENING OF THE MEETING

Non-Voting

2

ELECTION OF THE CHAIRMAN

Management

For

For

3

STATEMENT OF MEETING LEGAL VALIDITY AND ITS ABILITY TO ADOPT RESOLUTIONS

Management

For

For

4

RESOLUTION ON APPROVAL OF THE AGENDA

Management

For

For

5

EVALUATION OF COMPANY FINANCIAL REPORT FOR 2018

Management

For

For

6

EVALUATION OF THE CONSOLIDATED FINANCIAL REPORT OF CAPITAL GROUP FOR 2018

Management

For

For

7

EVALUATION OF MANAGEMENT BOARD REPORT ON CAPITAL GROUP PZU AND PZU SA ACTIVITY FOR 2018 AND REPORT CONCERNING NON- FINANCIAL INFORMATION OF CAPITAL GROUP PZU AND PZU SA FOR 2018

Management

For

For

8

EVALUATION OF SUPERVISORY BOARD REPORT ON CAPITAL GROUP PZU AND PZU SA ACTIVITY FOR 2018, THE CONSOLIDATED FINANCIAL REPORT FOR 2018, MANAGEMENT BOARD REPORT ON CAPITAL GROUP ACTIVITY PZU AND PZU SA FOR 2018 AND THE MOTION CONCERNING THE DISTRIBUTION OF NET PROFIT FOR 2018

Management

For

For

9

EVALUATION OF SUPERVISORY BOARD REPORT ON ITS ACTIVITY IN 2018

Management

For

For

10

EVALUATION OF MANAGEMENT BOARD REPORT ON REPRESENTATIVE EXPENSES, AND LAW SERVICES EXPENSES, MARKETING SERVICES, PUBLIC RELATIONS SERVICES AND SOCIAL COMMUNICATION AND ADVISORY SERVICES FOR 2018

Management

For

For

11

APPROVAL OF PZU SA FINANCIAL REPORT FOR 2018

Management

For

For

12

APPROVAL OF THE CONSOLIDATED FINANCIAL REPORT FOR 2018

Management

For

For

13

APPROVAL OF MANAGEMENT BOARD REPORT ON PZU SA AND CAPITAL GROUP PZU ACTIVITY FOR 2018 AND REPORT CONCERNING NON-FINANCIAL INFORMATION FOR 2018

Management

For

For

14

ADOPTION OF RESOLUTION ON NET PROFIT DISTRIBUTION FOR 2018

Management

For

For

15

ADOPTION OF RESOLUTIONS ON GRANTING THE DISCHARGE TO MEMBERS OF MANAGEMENT BOARD FOR 2018

Management

For

For

16

ADOPTION OF RESOLUTIONS ON GRANTING THE DISCHARGE TO MEMBERS OF SUPERVISORY BOARD FOR 2018

Management

For

For

17

RESOLUTIONS ON ELECTION OF MEMBERS OF SUPERVISORY BOARD FOR NEW TERM OF OFFICE

Management

Abstain

Against

18

ADOPTION OF RESOLUTION ON CHANGES OF THE COMPANY STATUTE

Management

For

For

19

ADOPTION OF RESOLUTION ON GRANTING THE CONSENT FOR THE PURCHASING OF SECURITIES ISSUED AND GUARANTEED BY THE STATE TREASURY

Management

For

For

20

ADOPTION OF RESOLUTION ON CHANGES OF RESOLUTION NR 4/2017 EGM DT 8 FEB 2017 CONCERNING THE RULES OF REMUNERATION FOR MEMBERS OF THE MANAGEMENT BOARD

Management

For

For

21

ADOPTION OF RESOLUTION ON CHANGES OF RESOLUTION NR 5/2017 EGM DT ON 8 FEB 2017 ON THE RULES OF REMUNERATION FOR MEMBERS OF SUPERVISORY BOARD

Management

For

For

22

THE CLOSURE OF THE MEETING

Non-Voting

MOWI ASA

Security

R4S04H101

Meeting Type

Annual General Meeting

Ticker Symbol

MHG NR

Meeting Date

29-May-2019

ISIN

NO0003054108

Agenda

711144028 - Management

Record Date

28-May-2019

Holding Recon Date

28-May-2019

City /

Country

BERGEN

/

Norway

Blocking

Vote Deadline Date

23-May-2019

SEDOL(s)

B02L486 - B11XQM8 - B28K3L7 - BHZLMH7

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

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

CMMT

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

Non-Voting

CMMT

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

Non-Voting

1

ELECTION OF A CHAIRPERSON AND A PERSON TO COUNTERSIGN THE MINUTES TOGETHER WITH THE CHAIRPERSON

Management

For

For

2

APPROVAL OF THE NOTICE AND THE PROPOSED AGENDA

Management

For

For

3

BRIEFING ON THE BUSINESS

Non-Voting

4

APPROVAL OF THE FINANCIAL STATEMENTS AND THE BOARD OF DIRECTORS REPORT FOR 2018 FOR MOWI ASA AND THE MOWI GROUP, INCLUDING ALLOCATION OF THE RESULT OF THE YEAR

Management

For

For

5

THE BOARDS STATEMENT REGARDING CORPORATE GOVERNANCE

Non-Voting

6

THE BOARDS STATEMENT REGARDING THE REMUNERATION OF SENIOR EXECUTIVES

Management

For

For

7

APPROVAL OF THE GUIDELINES FOR ALLOCATION OF OPTIONS

Management

For

For

8

DETERMINATION OF THE REMUNERATION OF THE BOARD MEMBERS

Management

For

For

9

DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE NOMINATION COMMITTEE

Management

For

For

10

DETERMINATION OF THE REMUNERATION OF THE COMPANY'S AUDITOR FOR 2018

Management

For

For

11.A

ELECTION OF NEW BOARD OF DIRECTOR: OLE- EIRIK LEROY

Management

For

For

11.B

ELECTION OF NEW BOARD OF DIRECTOR: LISBETH K. NAERO

Management

For

For

11.C

ELECTION OF NEW BOARD OF DIRECTOR: KRISTIAN MELHUUS

Management

Against

Against

12.A

ELECTION OF NEW MEMBER TO THE NOMINATION COMMITTEE: ROBIN BAKKEN

Management

For

For

12.B

ELECTION OF NEW MEMBER TO THE NOMINATION COMMITTEE: ANN KRISTIN BRAUTASET

Management

For

For

12.C

ELECTION OF NEW MEMBER TO THE NOMINATION COMMITTEE: MERETE HAUGLI

Management

For

For

13

AUTHORISATION TO THE BOARD TO DISTRIBUTE DIVIDENDS

Management

For

For

14

AUTHORISATION TO THE BOARD TO PURCHASE THE COMPANY'S OWN SHARES

Management

For

For

15.A

AUTHORISATION TO THE BOARD TO ISSUE NEW SHARES

Management

For

For

15.B

AUTHORISATION TO THE BOARD TO ISSUE CONVERTIBLE LOANS

Management

For

For

TAIWAN HIGH SPEED RAIL CORPORATION

Security

Y8421F103

Meeting Type

Annual General Meeting

Ticker Symbol

2633 TT

Meeting Date

30-May-2019

ISIN

TW0002633005

Agenda

711118251 - Management

Record Date

29-Mar-2019

Holding Recon Date

29-Mar-2019

City /

Country

TAIPEI

/

Taiwan, Province of China

Vote Deadline Date

22-May-2019

SEDOL(s)

B04BGQ6

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

PROPOSAL OF 2018 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTS OF THE COMPANY.

Management

For

For

2

PROPOSAL OF 2018 PROFIT DISTRIBUTIONS OF THE COMPANY.PROPOSED CASH DIVIDEND: TWD 1.12 PER SHARE.

Management

For

For

3

REVISION OF GUIDELINES FOR CORPORATE GOVERNANCE.

Management

For

For

4

REVISION OF RULES OF PROCEDURE FOR SHAREHOLDERS' MEETINGS.

Management

For

For

5

REVISION OF PROCEDURES FOR THE ACQUISITION OR DISPOSAL OF ASSETS.

Management

For

For

6

REVISION OF PROCEDURES FOR THE HANDLING OF DERIVATIVE TRANSACTIONS.

Management

For

For

PORTO SEGURO SA

Security

P7905C107

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

PSSA3 BZ

Meeting Date

31-May-2019

ISIN

BRPSSAACNOR7

Agenda

711200383 - Management

Record Date

Holding Recon Date

29-May-2019

City /

Country

SAO PAULO

/

Brazil

Vote Deadline Date

21-May-2019

SEDOL(s)

B0498T7 - B05H8Q7

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

SUBSTITUTION OF THE CHAIRPERSON OF THE BOARD OF DIRECTORS OF THE COMPANY. THE MANAGEMENT OF THE COMPANY PROPOSES THAT THE SHAREHOLDERS APPROVE THE PROPOSAL FOR THE REPLACEMENT OF THE CHAIRPERSON OF THE BOARD OF DIRECTORS, JAYME BRASIL GARFINKEL, BY BRUNO CAMPOS GARFINKEL, WHO IS A MEMBER OF THE BOARD OF DIRECTORS WHO IS APPOINTED BY THE CONTROLLING SHAREHOLDER OF THE COMPANY, FOR THE REMAINING PERIOD OF THE TERM IN OFFICE THAT WILL RUN UNTIL THE ANNUAL GENERAL MEETING THAT APPROVES THE ACCOUNTS IN REFERENCE TO THE FISCAL YEAR THAT WILL END ON DECEMBER 31, 2019

Management

For

None

2

ELECTION OF A NEW MEMBER OF THE BOARD OF DIRECTORS IN ORDER TO REPLACE THE MEMBER WHO IS INDICATED BY THE CONTROLLING SHAREHOLDER. THE MANAGEMENT OF THE COMPANY PROPOSES THE ELECTION OF ANA LUIZA CAMPOS GARFINKEL IN ORDER TO REPLACE BRUNO CAMPOS GARFINKEL AS A MEMBER OF THE BOARD OF DIRECTORS WHO IS APPOINTED BY THE CONTROLLING SHAREHOLDER, SERVING OUT THE REMAINING TERM IN OFFICE THAT WILL RUN UNTIL THE ANNUAL GENERAL MEETING THAT APPROVES THE ACCOUNTS IN REFERENCE TO THE FISCAL YEAR THAT WILL END ON DECEMBER 31, 2019

Management

For

None

3

IN THE EVENT OF THE INSTATEMENT OF THE GENERAL MEETING ON THE SECOND CALL

Management

For

For

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

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 237460 DUE TO CHANGE IN-VOTING STATUS OF THE RESOLUTIONS 1 AND 2 WITH BOARD RECOMMENDATION. 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

TAIWAN SEMICONDUCTOR MANUFACTURING COMPANY LIMITED

Security

Y84629107

Meeting Type

Annual General Meeting

Ticker Symbol

2330 TT

Meeting Date

05-Jun-2019

ISIN

TW0002330008

Agenda

711131057 - Management

Record Date

03-Apr-2019

Holding Recon Date

03-Apr-2019

City /

Country

HSINCH U

/

Taiwan, Province of China

Vote Deadline Date

28-May-2019

SEDOL(s)

6889106 - B16TKV8

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO ACCEPT 2018 BUSINESS REPORT AND FINANCIAL STATEMENTS

Management

For

For

2

TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2018 EARNINGS. EACH COMMON SHARE HOLDER WILL BE ENTITLED TO RECEIVE A CASH DIVIDEND OF NT8 PER SHARE.

Management

For

For

3

TO REVISE THE ARTICLES OF INCORPORATION

Management

For

For

4

TO REVISE THE FOLLOWING TSMC POLICIES: (1) PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS. (2) PROCEDURES FOR FINANCIAL DERIVATIVES TRANSACTIONS

Management

For

For

5.1

THE ELECTION OF THE INDEPENDENT DIRECTOR:MOSHE N. GAVRIELOV,SHAREHOLDER NO.505930XXX

Management

For

For

FORMOSA CHEMICALS & FIBRE CORPORATION

Security

Y25946107

Meeting Type

Annual General Meeting

Ticker Symbol

1326 TT

Meeting Date

05-Jun-2019

ISIN

TW0001326007

Agenda

711131499 - Management

Record Date

03-Apr-2019

Holding Recon Date

03-Apr-2019

City /

Country

TAIPEI

/

Taiwan, Province of China

Vote Deadline Date

28-May-2019

SEDOL(s)

6348715 - B6VWGK8

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

2018 BUSINESS REPORT AND FINANCIAL STATEMENTS

Management

For

For

2

PROPOSAL FOR DISTRIBUTION OF 2018 PROFITS. PROPOSED CASH DIVIDEND: TWD 6.2 PER SHARE.

Management

For

For

3

AMENDMENT OF THE COMPANYS PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY

Management

For

For

4

AMENDMENT TO THE PROCEDURES FOR ENGAGING IN DERIVATIVES TRANSACTIONS OF THE COMPANY

Management

For

For

5

AMENDMENT OF THE COMPANYS PROCEDURES FOR LOANING FUNDS TO OTHER PARTIES OF THE COMPANY

Management

For

For

6

AMENDMENT OF THE COMPANYS PROCEDURES FOR PROVIDING ENDORSEMENTS AND GUARANTEES TO OTHER PARTIES OF THE COMPANY

Management

For

For

SEVERSTAL PAO

Security

X7805W105

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

CHMF RX

Meeting Date

07-Jun-2019

ISIN

RU0009046510

Agenda

711025533 - Management

Record Date

13-May-2019

Holding Recon Date

13-May-2019

City /

Country

TBD

/

Russian Federation

Vote Deadline Date

04-Jun-2019

SEDOL(s)

B0561N2 - B5B9C59 - BF5KR53

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

APPROVAL OF DIVIDEND PAYMENT ON RESULTS OF 1 QUARTER OF 2019 FY. TO APPROVE RUB 35,43 PER ORDINARY SHARE. TO APPROVE RECORD DATE 18. 06.2019

Management

For

For

CMMT

15 MAY 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-AND MODIFICATION OF THE TEXT OF RESOLUTION 1.1. 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

KGHM POLSKA MIEDZ S.A.

Security

X45213109

Meeting Type

Annual General Meeting

Ticker Symbol

KGH PW

Meeting Date

07-Jun-2019

ISIN

PLKGHM000017

Agenda

711241214 - Management

Record Date

22-May-2019

Holding Recon Date

22-May-2019

City /

Country

LUBIN

/

Poland

Vote Deadline Date

21-May-2019

SEDOL(s)

5263251 - B1CH2Y3 - B28JS31 - BZ15VG1

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

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 250365 DUE TO RESOLUTION-13, 14, 15 ARE SHAREHOLDER PROPOSALS. 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 ORDINARY GENERAL MEETING

Non-Voting

2

ELECTION OF THE CHAIRMAN OF THE ORDINARY GENERAL MEETING

Management

For

For

3

CONFIRMATION OF THE LEGALITY OF CONVENING THE ORDINARY GENERAL MEETING AND ITS CAPACITY TO ADOPT RESOLUTIONS

Management

For

For

4

ACCEPTANCE OF THE AGENDA

Management

For

For

5.A

REVIEW OF THE FINANCIAL STATEMENTS OF KGHM POLSKA MIEDZ S.A. FOR THE YEAR ENDED 31 DECEMBER 2018

Management

For

For

5.B

REVIEW OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE KGHM POLSKA MIEDZ S.A. GROUP FOR THE YEAR ENDED 31 DECEMBER 2018

Management

For

For

5.C

REVIEW OF THE MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES OF KGHM POLSKA MIEDZ S.A. AND THE KGHM POLSKA MIEDZ S.A. GROUP IN 2018 AS WELL AS THE NON-FINANCIAL REPORT OF KGHM POLSKA MIEDZ S.A. AND THE KGHM POLSKA MIEDZ S.A. GROUP FOR 2018

Management

For

For

6

REVIEW OF THE PROPOSAL OF THE MANAGEMENT BOARD OF KGHM POLSKA MIEDZ S.A. CONCERNING THE APPROPRIATION OF PROFIT FOR THE YEAR ENDED 31 DECEMBER 2018

Management

For

For

7

SUBMISSION OF A REPORT ON REPRESENTATION EXPENSES, EXPENSES INCURRED ON LEGAL SERVICES, MARKETING SERVICES, PUBLIC RELATIONS SERVICES AND SOCIAL COMMUNICATION SERVICES, AND ADVISORY SERVICES ASSOCIATED WITH MANAGEMENT IN 2018 AND THE OPINION OF THE SUPERVISORY BOARD OF KGHM POLSKA MIEDZ S.A

Management

For

For

8

REVIEW OF THE REPORT OF THE SUPERVISORY BOARD OF KGHM POLSKA MIEDZ S.A. ON THE RESULTS OF ITS EVALUATION OF THE FINANCIAL STATEMENTS OF KGHM POLSKA MIEDZ S.A. FOR THE YEAR ENDED 31 DECEMBER 2018, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE KGHM POLSKA MIEDZ S.A. GROUP FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES OF KGHM POLSKA MIEDZ S.A. AND THE KGHM POLSKA MIEDZ S.A. GROUP IN 2018, AS WELL AS THE NON- FINANCIAL REPORT OF KGHM POLSKA MIEDZ S.A. AND THE KGHM POLSKA MIEDZ S.A. GROUP FOR 2018

Management

For

For

9

REVIEW OF THE REPORT OF THE SUPERVISORY BOARD ON THE RESULTS OF ITS EVALUATION OF THE PROPOSAL OF THE MANAGEMENT BOARD OF KGHM POLSKA MIEDZ S.A. CONCERNING APPROPRIATION OF PROFIT FOR THE YEAR ENDED 31 DECEMBER 2018

Management

For

For

10.A

SUBMISSION BY THE SUPERVISORY BOARD OF AN ASSESSMENT OF THE STANDING OF KGHM POLSKA MIEDZ S.A. FOR THE YEAR ENDED 31 DECEMBER 2018, INCLUDING AN EVALUATION OF THE INTERNAL CONTROL, RISK MANAGEMENT AND COMPLIANCE SYSTEMS AND THE INTERNAL AUDIT FUNCTION

Management

For

For

10.B

SUBMISSION BY THE SUPERVISORY BOARD OF A REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD OF KGHM POLSKA MIEDZ S.A. FOR THE YEAR ENDED 31 DECEMBER 2018

Management

For

For

11.A

ADOPTION OF RESOLUTION ON APPROVAL OF THE FINANCIAL STATEMENTS OF KGHM POLSKA MIEDZ S.A. FOR THE YEAR ENDED 31 DECEMBER 2018

Management

For

For

11.B

ADOPTION OF RESOLUTION ON APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE KGHM POLSKA MIEDZ S.A. GROUP FOR THE YEAR ENDED 31 DECEMBER 2018

Management

For

For

11.C

ADOPTION OF RESOLUTION ON APPROVAL OF THE MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES OF KGHM POLSKA MIEDZ S.A. AND THE KGHM POLSKA MIEDZ S.A. GROUP IN 2018 AS WELL AS THE NON-FINANCIAL REPORT OF KGHM POLSKA MIEDZ S.A. AND THE KGHM POLSKA MIEDZ S.A. GROUP FOR 2018

Management

For

For

11.D

ADOPTION OF RESOLUTION ON APPROPRIATION OF THE COMPANY'S PROFIT FOR THE YEAR ENDED 31 DECEMBER 2018

Management

For

For

12.A

ADOPTION OF RESOLUTION ON APPROVAL OF THE PERFORMANCE OF DUTIES OF MEMBERS OF THE MANAGEMENT BOARD OF KGHM POLSKA MIEDZ S.A. FOR THE YEAR ENDED 31 DECEMBER 2018

Management

For

For

12.B

ADOPTION OF RESOLUTION ON APPROVAL OF THE PERFORMANCE OF DUTIES OF MEMBERS OF THE SUPERVISORY BOARD OF KGHM POLSKA MIEDZ S.A. FOR THE YEAR ENDED 31 DECEMBER 2018

Management

For

For

13

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION ON DETERMINING THE TERMS OF SETTING THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND REPEALING THE RESOLUTION NO. 8/2016 OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY KGHM POLSKA MIEDZ SPOLKA AKCYJNA WITH ITS REGISTERED HEAD OFFICE IN LUBIN DATED 7 DECEMBER 2016 REGARDING THE TERMS OF SETTING THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND THE RESOLUTION NO. 44/2017 OF THE ORDINARY GENERAL MEETING OF THE COMPANY KGHM POLSKA MIEDZ SPOLKA AKCYJNA WITH ITS REGISTERED HEAD OFFICE IN LUBIN DATED 21 JUNE 2017 REGARDING AMENDING THE RESOLUTION NO. 8/2016 OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY KGHM POLSKA MIEDZ SPOLKA AKCYJNA WITH ITS REGISTERED HEAD OFFICE IN LUBIN DATED 7 DECEMBER 2016 REGARDING THE TERMS OF SETTING THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD

Shareholder

Against

None

14

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION ON DETERMINING THE TERMS OF SETTING THE REMUNERATION OF MEMBERS OF THE SUPERVISORY BOARD AND REPEALING THE RESOLUTION NO. 9/2016 OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY KGHM POLSKA MIEDZ SPOLKA AKCYJNA WITH ITS REGISTERED HEAD OFFICE IN LUBIN DATED 7

Shareholder

Against

None

DECEMBER 2016 REGARDING DETERMINING THE TERMS OF SETTING THE REMUNERATION OF MEMBERS OF THE SUPERVISORY BOARD AND THE RESOLUTION NO. 45/2017 OF THE ORDINARY GENERAL MEETING OF THE COMPANY KGHM POLSKA MIEDZ SPOLKA AKCYJNA WITH ITS REGISTERED HEAD OFFICE IN LUBIN DATED 21 JUNE 2017 REGARDING AMENDING THE RESOLUTION NO. 9/2016 OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY KGHM POLSKA MIEDZ SPOLKA AKCYJNA WITH ITS REGISTERED HEAD OFFICE IN LUBIN DATED 7 DECEMBER 2016 REGARDING THE TERMS OF SETTING THE REMUNERATION OF MEMBERS OF THE SUPERVISORY BOARD

15

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION OF RESOLUTIONS ON AMENDING THE STATUTES OF KGHM POLSKA MIEDZ SPOLKA AKCYJNA WITH ITS REGISTERED HEAD OFFICE IN LUBIN

Shareholder

Abstain

None

16

CLOSING OF THE GENERAL MEETING

Non-Voting

MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ

Security

X5424N118

Meeting Type

Annual General Meeting

Ticker Symbol

NILSY

Meeting Date

10-Jun-2019

ISIN

RU0007288411

Agenda

711228800 - Management

Record Date

17-May-2019

Holding Recon Date

17-May-2019

City /

Country

MOSCO W

/

Russian Federation

Vote Deadline Date

04-Jun-2019

SEDOL(s)

7131431 - B5B1TX2

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

TO APPROVE ANNUAL REPORT FOR 2018

Management

For

For

2.1

TO APPROVE ANNUAL FINANCIAL STATEMENTS FOR 2018

Management

For

For

3.1

TO APPROVE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS FOR 2018

Management

For

For

4.1

TO APPROVE PROFIT DISTRIBUTION AND DIVIDEND PAYMENT FOR 2018 AT RUB 792.52 PER SHARE. THE RECORD DATE FOR DIVIDEND PAYMENT 21/06/2019

Management

For

For

CMMT

PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 13 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 13 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE-VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT-INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE-APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,-PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE-BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT-YOUR CLIENT SERVICE REPRESENTATIVE

Non-Voting

5.1.1

TO APPROVE THE BOARD OF DIRECTOR: BARBASHEV SERGEYVALENTINOVICH

Management

Abstain

Against

5.1.2

TO APPROVE THE BOARD OF DIRECTOR: BASHKIROV ALEKSEY VLADIMIROVICH

Management

Abstain

Against

5.1.3

TO APPROVE THE BOARD OF DIRECTOR: BRATUHIN SERGEYBORISOVICH

Management

Abstain

Against

5.1.4

TO APPROVE THE BOARD OF DIRECTOR: BUGROV ANDREY EVGENIEVICH

Management

Abstain

Against

5.1.5

TO APPROVE THE BOARD OF DIRECTOR: VOLK SERGEY NIKOLAEVICH

Management

Abstain

Against

5.1.6

TO APPROVE THE BOARD OF DIRECTOR: ZAHAROVA MARIANNA ALEKSANDROVNA

Management

Abstain

Against

5.1.7

TO APPROVE THE BOARD OF DIRECTOR: MANNINGS ROGER LEVELIN

Management

For

For

5.1.8

TO APPROVE THE BOARD OF DIRECTOR: MISHAKOV STALBEK STEPANOVICH

Management

Abstain

Against

5.1.9

TO APPROVE THE BOARD OF DIRECTOR: PENNI GARET PITER

Management

For

For

5.110

TO APPROVE THE BOARD OF DIRECTOR: POLETAEV MAKSIMA VLADIMIROVICH

Management

Abstain

Against

5.111

TO APPROVE THE BOARD OF DIRECTOR: SOLOMIN VYACHESLAV ALEKSEEVICH

Management

Abstain

Against

5.112

TO APPROVE THE BOARD OF DIRECTOR: SHVARTS EVGENIY ARKADIEVICH

Management

For

For

5.113

TO APPROVE THE BOARD OF DIRECTOR: EDVARDS ROBERT WILLEM DOHN

Management

For

For

6.1

TO ELECT DZYBALOV ALEKSEY SERGEEVICH TO THE AUDIT COMMISSION

Management

For

For

6.2

TO ELECT MASALOVA ANNA VIKTOROVNA TO THE AUDIT COMMISSION

Management

For

For

6.3

TO ELECT SVANIDZE GEORGI EDUARDOVICH TO THE AUDIT COMMISSION

Management

For

For

6.4

TO ELECT SHILKOV VLADIMIR NIKOLAEVICH TO THE AUDIT COMMISSION

Management

For

For

6.5

TO ELECT ANEVIC ELENA ALEKSANDROVNA TO THE AUDIT COMMISSION

Management

For

For

7.1

TO APPROVE KPMG AS AUDITOR

Management

Against

Against

8.1

TO APPROVE THE AUDITOR FOR PERFORMING AUDIT OF CONSOLIDATED FINANCIAL STATEMENTS

Management

Against

Against

9.1

TO APPROVE REMUNERATION AND COMPENSATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS

Management

Against

Against

10.1

TO APPROVE REMUNERATION AND COMPENSATION TO BE PAID TO THE MEMBERS OF THE AUDIT COMMISSION

Management

For

For

11.1

TO APPROVE INTERESTED PARTY TRANSACTION- REIMBURSEMENT OF LOSSES TO MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD

Management

For

For

12.1

TO APPROVE INTERESTED PARTY TRANSACTION- INSURANCE OF LIABILITY OF MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD

Management

For

For

13.1

TO APPROVE MEMBERSHIP IN INTERREGIONAL INTER-BRANCH ASSOCIATION OF EMPLOYERS UNION OF ENTERPRISES OF THE COPPER-NICKEL INDUSTRY AND SUPPORTING COMPLEX

Management

For

For

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 240245 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

LARGAN PRECISION CO., LTD.

Security

Y52144105

Meeting Type

Annual General Meeting

Ticker Symbol

3008 TT

Meeting Date

12-Jun-2019

ISIN

TW0003008009

Agenda

711202971 - Management

Record Date

12-Apr-2019

Holding Recon Date

12-Apr-2019

City /

Country

TAICHUN G CITY

/

Taiwan, Province of China

Vote Deadline Date

03-Jun-2019

SEDOL(s)

6451668 - B06P815

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

PROPOSALS OF 2018 BUSINESS REPORT AND FINANCIAL STATEMENTS

Management

For

For

2

PROPOSALS OF 2018 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD68 PER SHARE

Management

For

For

3

DISCUSSIONS ON AMENDMENT TO THE ARTICLES OF INCORPORATION

Management

For

For

4

DISCUSSIONS ON AMENDMENT TO THE PROCEDURES FOR THE ACQUISITION OR DISPOSAL OF ASSETS

Management

For

For

5

DISCUSSIONS ON AMENDMENT TO THE PROCEDURES FOR ENGAGING IN DERIVATIVES TRADING

Management

For

For

6

DISCUSSIONS ON AMENDMENT TO THE RULES FOR LOANING OF FUNDS AND RULES FOR ENDORSEMENTS/GUARANTEES

Management

For

For

7.1

THE ELECTION OF THE DIRECTOR:MAO YU COMMEMORATE CO., LTD. ,SHAREHOLDER NO.00074145,YAO-YING LIN AS REPRESENTATIVE

Management

Against

Against

7.2

THE ELECTION OF THE DIRECTOR:MAO YU COMMEMORATE CO., LTD. ,SHAREHOLDER NO.00074145,EN-CHOU LIN AS REPRESENTATIVE

Management

Against

Against

7.3

THE ELECTION OF THE DIRECTOR:MAO YU COMMEMORATE CO., LTD. ,SHAREHOLDER NO.00074145,EN-PING LIN AS REPRESENTATIVE

Management

Against

Against

7.4

THE ELECTION OF THE DIRECTOR:SHIH-CHING CHEN,SHAREHOLDER NO.00000004

Management

Against

Against

7.5

THE ELECTION OF THE DIRECTOR:MING-YUAN HSIEH,SHAREHOLDER NO.00000006

Management

Against

Against

7.6

THE ELECTION OF THE INDEPENDENT DIRECTOR:SHAN-CHIEH YEN,SHAREHOLDER NO.L120856XXX

Management

For

For

7.7

THE ELECTION OF THE INDEPENDENT DIRECTOR:MING-HUA PENG,SHAREHOLDER NO.00000253

Management

For

For

7.8

THE ELECTION OF THE SUPERVISOR:CHUNG-JEN LIANG,SHAREHOLDER NO.00000007

Management

For

For

7.9

THE ELECTION OF THE SUPERVISOR:TSUI-YING CHIANG,SHAREHOLDER NO.00000002

Management

Against

Against

8

RELEASE OF NEWLY APPOINTED DIRECTORS OF THE COMPANY FROM NON-COMPETE RESTRICTIONS

Management

For

For

ACCTON TECHNOLOGY CORPORATION

Security

Y0002S109

Meeting Type

Annual General Meeting

Ticker Symbol

2345 TT

Meeting Date

13-Jun-2019

ISIN

TW0002345006

Agenda

711197992 - Management

Record Date

12-Apr-2019

Holding Recon Date

12-Apr-2019

City /

Country

HSINCH U

/

Taiwan, Province of China

Vote Deadline Date

04-Jun-2019

SEDOL(s)

6005214 - B02W100

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

2018 BUSINESS REPORT AND FINANCIAL STATEMENT.

Management

For

For

2

2018 PROFIT DISTRIBUTION PROPOSAL. PROPOSED CASH DIVIDEND: TWD 4 PER SHARE

Management

For

For

3

AMENDMENT TO PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS.

Management

For

For

4

AMENDMENT TO PROCEDURES GOVERNING LOANING OF FUNDS.

Management

For

For

5

AMENDMENT TO PROCEDURES FOR MAKING ENDORSEMENTS AND GUARANTEES.

Management

For

For

E.SUN FINANCIAL HOLDING COMPANY,LTD.

Security

Y23469102

Meeting Type

Annual General Meeting

Ticker Symbol

2884 TT

Meeting Date

14-Jun-2019

ISIN

TW0002884004

Agenda

711207248 - Management

Record Date

15-Apr-2019

Holding Recon Date

15-Apr-2019

City /

Country

TAIPEI

/

Taiwan, Province of China

Vote Deadline Date

05-Jun-2019

SEDOL(s)

6433912

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

THE COMPANY'S 2018 BUSINESS REPORT AND FINANCIAL STATEMENTS.

Management

For

For

2

THE COMPANY'S 2018 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 0.71 PER SHARE.

Management

For

For

3

REVISION OF THE COMPANY'S ARTICLES OF INCORPORATION.

Management

For

For

4

CAPITALIZATION OF THE COMPANY'S EARNINGS AND EMPLOYEE BONUSES. PROPOSED STOCK DIVIDEND: TWD 0.711 PER SHARE.

Management

For

For

5

REVISION OF THE COMPANY'S PROCEDURES FOR THE ACQUISITION OR DISPOSAL OF ASSETS.

Management

For

For

6

REVISION OF THE COMPANY'S RULES OF PROCEDURE FOR SHAREHOLDERS MEETINGS.

Management

For

For

7

REVISION OF THE COMPANY'S DIRECTOR ELECTION RULES.

Management

For

For

CTBC FINANCIAL HOLDING CO., LTD.

Security

Y15093100

Meeting Type

Annual General Meeting

Ticker Symbol

2891 TT

Meeting Date

14-Jun-2019

ISIN

TW0002891009

Agenda

711207426 - Management

Record Date

15-Apr-2019

Holding Recon Date

15-Apr-2019

City /

Country

TAIPEI

/

Taiwan, Province of China

Vote Deadline Date

05-Jun-2019

SEDOL(s)

6527666 - B06P7T6

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

2018 BUSINESS REPORT, INDEPENDENT AUDITORS REPORT AND FINANCIAL STATEMENTS

Management

For

For

2

DISTRIBUTION OF EARNINGS FOR 2018. PROPOSED CASH DIVIDEND :TWD 1 PER SHARE.

Management

For

For

3

AMENDMENTS TO THE ASSETS ACQUISITION AND DISPOSAL HANDLING PROCEDURE

Management

For

For

4

AMENDMENTS TOTHE ARTICLESOF INCORPORATION

Management

For

For

5.1

THE ELECTION OF THE INDEPENDENT DIRECTOR.:SHIH-CHIEH, CHANG,SHAREHOLDER NO.814409

Management

For

For

5.2

THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHEUNG-CHUN, LAU,SHAREHOLDER NO.507605XXX

Management

For

For

5.3

THE ELECTION OF THE INDEPENDENT DIRECTOR.:SHENG-YUNG, YANG,SHAREHOLDER NO.1018764

Management

For

For

5.4

THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHIH-CHENG, WANG,SHAREHOLDER NO.R121764XXX

Management

For

For

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 4 CANDIDATES TO BE ELECTED AS DIRECTORS,- THERE ARE ONLY 3 VACANCIES 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 ONLY 3 OF THE 4 DIRECTORS. THANK YOU.

Non-Voting

5.5

THE ELECTION OF 3 DIRECTOR AMONG 4 CANDIDATES:WEI FU INVESTMENT CO., LTD.,SHAREHOLDER NO.4122,WEN-LONG, YEN AS REPRESENTATIVE

Management

For

For

5.6

THE ELECTION OF 3 DIRECTOR AMONG 4 CANDIDATES:CHUNG YUAN INVESTMENT CO., LTD,SHAREHOLDER NO.883288,CHAO-CHIN, TUNG AS REPRESENTATIVE

Management

For

For

5.7

THE ELECTION OF 3 DIRECTOR AMONG 4 CANDIDATES:YI CHUAN INVESTMENT CO., LTD.,SHAREHOLDER NO.883341,THOMAS K. S., CHEN AS REPRESENTATIVE

Management

For

For

5.8

THE ELECTION OF 3 DIRECTOR AMONG 4 CANDIDATES:BANK OF TAIWAN CO., LTD.,SHAREHOLDER NO.771829,YUAN-YUAN, WANG AS REPRESENTATIVE

Management

6

REMOVAL OF THE PROHIBITION ON PARTICIPATING IN COMPETITIVE BUSINESS FOR SEVENTH TERM DIRECTORS

Management

Against

Against

POLSKI KONCERN NAFTOWY ORLEN S.A.

Security

X6922W204

Meeting Type

Annual General Meeting

Ticker Symbol

PKN PW

Meeting Date

14-Jun-2019

ISIN

PLPKN0000018

Agenda

711255073 - Management

Record Date

29-May-2019

Holding Recon Date

29-May-2019

City /

Country

PLOCK

/

Poland

Vote Deadline Date

29-May-2019

SEDOL(s)

5810066 - B28LCH9 - B8J5711 - BZ15V05

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

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 252139 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

1

OPENING OF THE GENERAL MEETING

Non-Voting

2

ELECTION OF THE CHAIRMAN OF THE GENERAL MEETING

Management

For

For

3

CONFIRMATION OF THE CORRECTNESS OF CONVENING THE GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS

Management

For

For

4

ADOPTION OF THE AGENDA

Management

For

For

5

ELECTION OF THE RETURNING COMMITTEE

Management

For

For

6

CONSIDERATION OF THE REPORT OF THE MANAGEMENT BOARD ON THE OPERATIONS OF THE ORLEN GROUP AND PKN ORLEN SA FOR 2018

Management

For

For

7

CONSIDERATION OF THE FINANCIAL REPORT OF PKN ORLEN SA FOR THE YEAR ENDED DECEMBER 31, 2018, AND THE MANAGEMENT BOARD'S MOTION REGARDING THE DISTRIBUTION OF NET PROFIT FOR THE FINANCIAL YEAR 2018

Management

For

For

8

CONSIDERATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE ORLEN GROUP FOR THE YEAR ENDED 31 DECEMBER 2018

Management

For

For

9

CONSIDERATION OF THE REPORT OF THE SUPERVISORY BOARD OF PKN ORLEN SA FOR THE FINANCIAL YEAR 2018

Management

For

For

10

PRESENTATION OF THE REPRESENTATIVE EXPENDITURE REPORT, EXPENDITURE ON LEGAL SERVICES, MARKETING SERVICES, PUBLIC RELATIONS AND SOCIAL COMMUNICATION SERVICES AS WELL AS MANAGEMENT CONSULTANCY SERVICES FOR 2018

Management

For

For

11

ADOPTION OF A RESOLUTION REGARDING THE APPROVAL OF THE REPORT OF THE MANAGEMENT BOARD ON THE OPERATIONS OF THE ORLEN GROUP AND PKN ORLEN S.A. FOR 2018

Management

For

For

12

ADOPTION OF A RESOLUTION REGARDING THE APPROVAL OF THE FINANCIAL REPORT OF PKN ORLEN SA FOR THE YEAR ENDED DECEMBER 31, 2018

Management

For

For

13

ADOPTION OF A RESOLUTION REGARDING THE APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE ORLEN GROUP FOR THE YEAR ENDED 31 DECEMBER 2018

Management

For

For

14

ADOPTION OF A RESOLUTION REGARDING THE DISTRIBUTION OF NET PROFIT FOR THE FINANCIAL YEAR 2018 AND THE DETERMINATION OF THE DATE OF THE DIVIDEND AND THE DATE OF ITS PAYMENT

Management

For

For

15

ADOPTION OF RESOLUTIONS REGARDING THE ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES BY THE MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY IN 2018

Management

For

For

16

ADOPTION OF RESOLUTIONS REGARDING THE ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES BY THE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY IN 2018

Management

For

For

17

ADOPTION OF A RESOLUTION REGARDING THE NUMBER OF MEMBERS OF THE SUPERVISORY BOARD

Management

For

For

18

ADOPTION OF RESOLUTIONS REGARDING THE APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD FOR A NEW TERM

Management

For

For

19

ADOPTION OF A RESOLUTION REGARDING THE AMENDMENT OF THE RESOLUTION NO. 4 OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY OF 24 JANUARY 2017 ON THE PRINCIPLES OF SHAPING THE REMUNERATION OF MANAGEMENT BOARD MEMBERS

Management

For

For

20

ADOPTION OF A RESOLUTION REGARDING THE AMENDMENT OF RESOLUTION NO. 5 OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY OF 24 JANUARY 2017 ON DETERMINING THE RULES FOR SHAPING THE REMUNERATION OF MEMBERS OF THE SUPERVISORY BOARD

Management

For

For

21

EXAMINATION OF THE APPLICATION AND ADOPTION OF RESOLUTIONS REGARDING THE AMENDMENT OF THE COMPANY STATUTE AND ESTABLISHING THE UNIFORM TEXT OF THE ARTICLES OF ASSOCIATION

Management

For

For

22

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION ON THE RULES OF CONDUCT IN CONCLUDING LEGAL CONTRACTS, MARKETING SERVICES, PUBLIC RELATIONS AND SOCIAL COMMUNICATION SERVICES AS WELL AS MANAGEMENT CONSULTANCY SERVICES AND AMENDING SUCH AGREEMENTS AND REPEALING RESOLUTION NO. 34 OF THE ORDINARY GENERAL MEETING OF PKN ORLEN ARE OF JUNE 30, 2017 ON THE RULES OF CONDUCT FOR THE CONCLUSION OF CONTRACTS FOR LEGAL SERVICES, MARKETING SERVICES, SERVICES IN THE FIELD OF PUBLIC RELATIONS AND SOCIAL COMMUNICATION AS WELL AS MANAGEMENT CONSULTANCY SERVICES AND AMENDMENTS TO THESE AGREEMENTS

Shareholder

For

None

23

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION ON THE PRINCIPLES OF DISPOSAL OF NON-CURRENT ASSETS AND THE REPEAL OF RESOLUTION NO. 36 OF THE ORDINARY GENERAL MEETING OF PKN ORLEN SA. OF JUNE 30, 2017 ON THE PRINCIPLES OF DISPOSAL OF NON-CURRENT ASSETS

Shareholder

For

None

24

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION REGARDING THE OBLIGATION TO SUBMIT A REPORT ON REPRESENTATION EXPENSES, EXPENSES FOR LEGAL SERVICES, MARKETING SERVICES, PUBLIC RELATIONS AND SOCIAL COMMUNICATION SERVICES, AND MANAGEMENT CONSULTING SERVICES, AS WELL AS REPORTS ON THE APPLICATION OF GOOD PRACTICES AND THE REPEAL OF THE RESOLUTION NO. 37 OF THE ORDINARY GENERAL MEETING OF PKN ORLEN SA OF 30 JUNE 2017 ON THE OBLIGATION TO SUBMIT A REPORT ON REPRESENTATION EXPENDITURE, EXPENDITURE ON LEGAL SERVICES, MARKETING SERVICES, PUBLIC RELATIONS AND COMMUNICATION SERVICES, AND MANAGEMENT CONSULTANCY SERVICES

Shareholder

For

None

25

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION REGARDING THE INTRODUCTION IN COMPANIES FOR WHICH THE COMPANY IS THE DOMINANT ENTREPRENEUR OF THE PRINCIPLES LISTED IN THE ACT ON THE PRINCIPLES OF MANAGEMENT OF STATE PROPERTY AND THE REPEAL OF RESOLUTION NO. 39 OF THE ORDINARY GENERAL MEETING OF PKN ORLEN S.A. OF JUNE 30, 2017 ON INTRODUCTION IN COMPANIES FOR WHICH THE COMPANY IS A DOMINANT ENTREPRENEUR OF THE PRINCIPLES SPECIFIED IN THE ACT ON THE PRINCIPLES OF MANAGEMENT OF STATE-OWNED PROPERTY

Shareholder

For

None

26

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION REGARDING THE RULES FOR DISPOSING OF FIXED ASSETS

Shareholder

For

None

27

CLOSING THE GENERAL MEETING

Non-Voting

UNI-PRESIDENT ENTERPRISES CORP.

Security

Y91475106

Meeting Type

Annual General Meeting

Ticker Symbol

1216 TT

Meeting Date

18-Jun-2019

ISIN

TW0001216000

Agenda

711218544 - Management

Record Date

19-Apr-2019

Holding Recon Date

19-Apr-2019

City /

Country

TAINAN

/

Taiwan, Province of China

Vote Deadline Date

10-Jun-2019

SEDOL(s)

6700393

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

2018 COMPANY'S BUSINESS REPORTS AND FINANCIAL STATEMENTS.

Management

For

For

2

ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2018 PROFITS.PROPOSED CASH DIVIDEND: TWD 2.5 PER SHARE.

Management

For

For

3

AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION.

Management

For

For

4

AMENDMENT TO THE COMPANY'S RULES FOR DIRECTOR ELECTIONS.

Management

For

For

5

AMENDMENT TO THE COMPANY'S PROCEDURES FOR ELECTION OF DIRECTORS.

Management

For

For

6

AMENDMENT TO THE COMPANY'S OPERATIONAL PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS.

Management

For

For

7

AMENDMENT TO THE COMPANY'S OPERATIONAL PROCEDURES FOR LOANING OF COMPANY FUNDS.

Management

For

For

8

AMENDMENT TO THE COMPANY'S OPERATIONAL PROCEDURES FOR ENDORSEMENTS AND GUARANTEES.

Management

For

For

9.1

THE ELECTION OF THE INDEPENDENT DIRECTOR.:YUN LIN,SHAREHOLDER NO.G201060XXX

Management

For

For

9.2

THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHAO-TANG YUE,SHAREHOLDER NO.E101392XXX

Management

For

For

9.3

THE ELECTION OF THE INDEPENDENT DIRECTOR.:HONG-TE LU,SHAREHOLDER NO.M120426XXX

Management

For

For

9.4

THE ELECTION OF THE DIRECTOR.:KAO CHYUAN INV. CO., LTD.,SHAREHOLDER NO.69100090,CHIH- HSIEN LO AS REPRESENTATIVE

Management

For

For

9.5

THE ELECTION OF THE DIRECTOR.:KAO CHYUAN INV. CO., LTD.,SHAREHOLDER NO.69100090,SHIOW- LING KAO AS REPRESENTATIVE

Management

For

For

9.6

THE ELECTION OF THE DIRECTOR.:KAO CHYUAN INV. CO., LTD.,SHAREHOLDER NO.69100090,JUI- TANG CHEN AS REPRESENTATIVE

Management

For

For

9.7

THE ELECTION OF THE DIRECTOR.:YOUNG YUN INV. CO., LTD.,SHAREHOLDER NO.69102650,CHUNG- HO WU AS REPRESENTATIVE

Management

For

For

9.8

THE ELECTION OF THE DIRECTOR.:TAIPO INV. CO., LTD..,SHAREHOLDER NO.69100060,PING-CHIH WU AS REPRESENTATIVE

Management

For

For

9.9

THE ELECTION OF THE DIRECTOR.:PING ZECH CORP.,SHAREHOLDER NO.83023195,CHUNG-SHEN LIN AS REPRESENTATIVE

Management

For

For

9.10

THE ELECTION OF THE DIRECTOR.:JOYFUL INV. CO.,,SHAREHOLDER NO.69100010,PI-YING CHENG AS REPRESENTATIVE

Management

For

For

9.11

THE ELECTION OF THE DIRECTOR.:YUPENG INV. CO., LTD.,SHAREHOLDER NO.82993970

Management

For

For

9.12

THE ELECTION OF THE DIRECTOR.:PO-YU HOU,SHAREHOLDER NO.23100013

Management

For

For

9.13

THE ELECTION OF THE DIRECTOR.:CHANG-SHENG LIN,SHAREHOLDER NO.15900071

Management

For

For

10

DELETION OF THE NON-COMPETITION PROMISE BAN IMPOSED UPON THE COMPANY'S DIRECTORS AND INDEPENDENT DIRECTORS ACCORDING TO THE ARTICLE 209 OF COMPANY ACT.

Management

For

For

WEICHAI POWER CO LTD

Security

Y9531A109

Meeting Type

Annual General Meeting

Ticker Symbol

2338 HK

Meeting Date

20-Jun-2019

ISIN

CNE1000004L9

Agenda

711121525 - Management

Record Date

20-May-2019

Holding Recon Date

20-May-2019

City /

Country

WEIFAN G

/

China

Vote Deadline Date

14-Jun-2019

SEDOL(s)

6743956 - B05PM47 - B066RG6 - BD8GJV4

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:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0502/LTN201905022217.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0502/LTN201905022226.PDF

Non-Voting

1

TO CONSIDER AND APPROVE THE ANNUAL REPORTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018

Management

For

For

2

TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018

Management

For

For

3

TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018

Management

For

For

4

TO CONSIDER AND RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2018

Management

For

For

5

TO CONSIDER AND APPROVE THE (AS SPECIFIED) (FINAL FINANCIAL REPORT) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018

Management

For

For

6

TO CONSIDER AND APPROVE THE (AS SPECIFIED) (FINANCIAL BUDGET REPORT) OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2019

Management

For

For

7

TO CONSIDER AND APPROVE THE DISTRIBUTION OF PROFIT TO THE SHAREHOLDERS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018

Management

For

For

8

TO CONSIDER AND APPROVE THE GRANTING OF A MANDATE TO THE BOARD OF DIRECTORS FOR PAYMENT OF INTERIM DIVIDEND (IF ANY) TO THE SHAREHOLDERS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2019

Management

For

For

9

TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 3 MAY 2019

Management

For

For

10

TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF (AS SPECIFIED) (SHANGDONG HEXIN ACCOUNTANTS LLP) AS THE INTERNAL CONTROL AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2019

Management

For

For

11

TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTION BETWEEN THE COMPANY AND (AS SPECIFIED) (SHANTUI CONSTRUCTION MACHINERY CO. LTD.)

Management

For

For

12

TO CONSIDER AND APPROVE THE NEW FINANCIAL SERVICES AGREEMENT DATED 25 MARCH 2019 IN RESPECT OF THE PROVISION OF CERTAIN FINANCIAL SERVICES TO THE GROUP BY SHANDONG FINANCE AND THE RELEVANT NEW CAPS

Management

Against

Against

13

TO CONSIDER AND APPROVE THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP (AS SPECIFIED) AS THE AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2019 AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION

Management

For

For

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD

Security

Y3990B112

Meeting Type

Annual General Meeting

Ticker Symbol

1398 HK

Meeting Date

20-Jun-2019

ISIN

CNE1000003G1

Agenda

711286612 - Management

Record Date

21-May-2019

Holding Recon Date

21-May-2019

City /

Country

BEIJING

/

China

Vote Deadline Date

14-Jun-2019

SEDOL(s)

B1G1QD8 - B1GD009 - BD8NK12 - BGPHZQ8 - BP3RVS7

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:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0430/LTN201904301703.PDF-,- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0430/LTN201904301663.PDF-,- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0603/LTN201906032698.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0603/LTN201906032662.PDF

Non-Voting

1

TO CONSIDER AND APPROVE THE PROPOSAL ON THE 2018 WORK REPORT OF THE BOARD OF DIRECTORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Management

For

For

2

TO CONSIDER AND APPROVE THE PROPOSAL ON THE 2018 WORK REPORT OF THE BOARD OF SUPERVISORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Management

For

For

3

TO CONSIDER AND APPROVE THE PROPOSAL ON THE 2018 AUDITED ACCOUNTS

Management

For

For

4

TO CONSIDER AND APPROVE THE PROPOSAL ON THE 2018 PROFIT DISTRIBUTION PLAN: CASH DIVIDEND OF RMB2.506 PER 10 SHARES

Management

For

For

5

TO CONSIDER AND APPROVE THE PROPOSAL ON FIXED ASSET INVESTMENT BUDGET FOR 2019

Management

For

For

6

TO CONSIDER AND APPROVE THE PROPOSAL ON THE ENGAGEMENT OF AUDITORS FOR 2019: KPMG HUAZHEN LLP AND KPMG AS EXTERNAL AUDITORS AND KPMG HUAZHEN LLP AS INTERNAL CONTROL AUDITORS

Management

For

For

7

TO CONSIDER AND APPROVE THE PROPOSAL ON THE ELECTION OF MR. YANG SIU SHUN AS INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Management

For

For

8

TO CONSIDER AND APPROVE THE PROPOSAL ON THE ELECTION OF MR. ZHANG WEI AS SHAREHOLDER SUPERVISOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Management

For

For

9

TO CONSIDER AND APPROVE THE PROPOSAL ON THE ELECTION OF MR. SHEN BINGXI AS EXTERNAL SUPERVISOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Management

For

For

10

TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL MANDATE TO ISSUE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Management

Against

Against

11

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL SUBMITTED BY CENTRAL HUIJIN INVESTMENT LTD: TO CONSIDER AND APPROVE THE PROPOSAL ON THE ELECTION OF MR. LU YONGZHEN AS NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Shareholder

Against

Against

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 203514 DUE TO ADDITION OF- 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

CMMT

07 JUN 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR-NAME FOR RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 256312-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.

Non-Voting

CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED

Security

Y1436A102

Meeting Type

Annual General Meeting

Ticker Symbol

552 HK

Meeting Date

21-Jun-2019

ISIN

CNE1000002G3

Agenda

711032855 - Management

Record Date

21-May-2019

Holding Recon Date

21-May-2019

City /

Country

BEIJING

/

China

Vote Deadline Date

17-Jun-2019

SEDOL(s)

B1HVJ16 - B1L1WC4 - B1L8742 - BD8NFJ5 - BP3RRX4

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:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0424/LTN20190424340.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0424/LTN20190424368.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 DIRECTORS, THE REPORT OF THE SUPERVISORY COMMITTEE AND THE REPORT OF THE INTERNATIONAL AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2018 BE CONSIDERED AND APPROVED, AND THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") BE AUTHORIZED TO PREPARE THE BUDGET OF THE COMPANY FOR THE YEAR 2019

Management

For

For

2

THAT THE PROPOSAL ON PROFIT DISTRIBUTION AND DIVIDEND DECLARATION AND PAYMENT FOR THE YEAR ENDED 31 DECEMBER 2018 BE CONSIDERED AND APPROVED: FINAL DIVIDEND OF RMB0.1257 PER SHARE AND A SPECIAL DIVIDEND OF RMB0.0251 PER SHARE, AND THE TOTAL DIVIDEND IS RMB0.1508 PER SHARE (PRE-TAX)

Management

For

For

3

THAT THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AND DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE INTERNATIONAL AUDITORS AND DOMESTIC AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR ENDING 31 DECEMBER 2019 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORIZED TO FIX THE REMUNERATION OF THE AUDITORS

Management

For

For

4

THAT THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH THE ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF EACH OF THE COMPANY'S EXISTING DOMESTIC SHARES AND H SHARES (AS THE CASE MAY BE) IN ISSUE BE CONSIDERED AND APPROVED

Management

Against

Against

5

THAT THE BOARD BE AUTHORIZED TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY TO REFLECT THE ISSUE OF SHARES IN THE COMPANY AUTHORIZED UNDER SPECIAL RESOLUTION 4, AND TO MAKE SUCH APPROPRIATE AND NECESSARY AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS THEY THINK FIT TO REFLECT SUCH INCREASES IN THE REGISTERED CAPITAL OF THE COMPANY AND TO TAKE ANY OTHER ACTION AND COMPLETE ANY FORMALITY REQUIRED TO EFFECT SUCH INCREASE OF THE REGISTERED CAPITAL OF THE COMPANY

Management

Against

Against

WT MICROELECTRONICS CO LTD

Security

Y9657B105

Meeting Type

Annual General Meeting

Ticker Symbol

3036 TT

Meeting Date

21-Jun-2019

ISIN

TW0003036000

Agenda

711230918 - Management

Record Date

22-Apr-2019

Holding Recon Date

22-Apr-2019

City /

Country

TAIPEI

/

Taiwan, Province of China

Vote Deadline Date

13-Jun-2019

SEDOL(s)

6290991

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

2018 BUSINESS REPORT AND FINANCIAL STATEMENTS.

Management

For

For

2

DISTRIBUTION OF 2018 EARNINGS. PROPOSED CASH DIVIDEND: TWD 2.36 PER SHARE.

Management

For

For

3

AMENDMENTS TO THE ARTICLES OF INCORPORATION.

Management

For

For

4

AMENDMENTS TO THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS.

Management

For

For

5

AMENDMENTS TO THE PROCEDURES FOR LENDING FUNDS AND ENDORSEMENT AND GUARANTEE.

Management

For

For

6

AMENDMENTS TO THE RULES FOR ELECTION OF DIRECTORS AND SUPERVISORS.

Management

For

For

7.1

THE ELECTION OF THE DIRECTOR.:CHENG WEN TSUNG,SHAREHOLDER NO.00000001

Management

Against

Against

7.2

THE ELECTION OF THE DIRECTOR.:HSU WEN HUNG,SHAREHOLDER NO.00000003

Management

Against

Against

7.3

THE ELECTION OF THE DIRECTOR.:SUNG KAO HSIN MING,SHAREHOLDER NO.00055806

Management

Against

Against

7.4

THE ELECTION OF THE DIRECTOR.:WEN YOU INVESTMENT CO LTD ,SHAREHOLDER NO.00006747,CHENG KEN YI AS REPRESENTATIVE

Management

Against

Against

7.5

THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHENG TIEN CHONG,SHAREHOLDER NO.A100249XXX

Management

For

For

7.6

THE ELECTION OF THE INDEPENDENT DIRECTOR.:KUNG JU CHIN,SHAREHOLDER NO.A220972XXX

Management

For

For

7.7

THE ELECTION OF THE INDEPENDENT DIRECTOR.:LIN CHE WEI,SHAREHOLDER NO.F120142XXX

Management

For

For

8

EXEMPTION OF NON COMPETITION LIMITATION FOR DIRECTORS OF THE COMPANY.

Management

For

For

TATNEFT PJSC

Security

X89366102

Meeting Type

Annual General Meeting

Ticker Symbol

TATN RX

Meeting Date

21-Jun-2019

ISIN

RU0009033591

Agenda

711267218 - Management

Record Date

27-May-2019

Holding Recon Date

27-May-2019

City /

Country

ALMETY EVSK

/

Russian Federation

Vote Deadline Date

13-Jun-2019

SEDOL(s)

5452208 - B59BXN2

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

TO APPROVE ANNUAL REPORT FOR 2018

Management

For

For

2.1

TO APPROVE ANNUAL FINANCIAL STATEMENT

Management

For

For

3.1

TO APPROVE PROFIT DISTRIBUTION, INCLUDING DIVIDENDS

Management

For

For

CMMT

PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 14 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 14 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

4.1.1

TO ELECT THE BOARD OF DIRECTOR: GAIZATULLIN RADIK RAUFOVICH

Management

Against

Against

4.1.2

TO ELECT THE BOARD OF DIRECTOR: GERECH LASLO

Management

For

For

4.1.3

TO ELECT THE BOARD OF DIRECTOR: LEVIN JURIY LVOVICH

Management

Against

Against

4.1.4

TO ELECT THE BOARD OF DIRECTOR: MAGANOV NAIL ULFATOVICH

Management

Against

Against

4.1.5

TO ELECT THE BOARD OF DIRECTOR: MUSLIMOV RENAT HALIULLOVICH

Management

Against

Against

4.1.6

TO ELECT THE BOARD OF DIRECTOR: NURMUHAMETOV RAFAIL SAITOVICH

Management

Against

Against

4.1.7

TO ELECT THE BOARD OF DIRECTOR: SABIROV RINAT KASIMOVICH

Management

Against

Against

4.1.8

TO ELECT THE BOARD OF DIRECTOR: SOROKIN VALERII JUREVICH

Management

Against

Against

4.1.9

TO ELECT THE BOARD OF DIRECTOR: SUBAEV NURISLAM ZINATULOVICH

Management

Against

Against

4.110

TO ELECT THE BOARD OF DIRECTOR: TAHAUTDINOV SHAFAGAT FAHRAZOVICH

Management

Against

Against

4.111

TO ELECT THE BOARD OF DIRECTOR: HALIMOV RUSTAM HAMISOVICH

Management

Against

Against

4.112

TO ELECT THE BOARD OF DIRECTOR: HAMAEV AZAT KIYAMOVICH

Management

Against

Against

4.113

TO ELECT THE BOARD OF DIRECTOR: HISAMOV RAIS SALIHOVICH

Management

Against

Against

4.114

TO ELECT THE BOARD OF DIRECTOR: SHTAINER RENE FREDERIK

Management

For

For

5.1

TO ELECT BORZUNOVA KSENIAGENNADEVNA TO THE AUDIT COMMISSION

Management

For

For

5.2

TO ELECT GALEEV AZAT DAMIROVICHTO THE AUDIT COMMISSION

Management

For

For

5.3

TO ELECT GILFANOVA GUZAL RAFISOVNA TO THE AUDIT COMMISSION

Management

For

For

5.4

TO ELECT ZALYAEV SALAVAT GALIASKAROVICH TO THE AUDIT COMMISSION

Management

For

For

5.5

TO ELECT KUZMINA VENERA GIBADULLOVNA TO THE AUDIT COMMISSION

Management

For

For

5.6

TO ELECT RAHIMZANOVA LILIYA RAFAELOVNA TO THE AUDIT COMMISSION

Management

For

For

5.7

TO ELECT FARHUTDINOVA NAZILYA RAFISOVNA TO THE AUDIT COMMISSION

Management

For

For

5.8

TO ELECT SHARIFULLIN RAVIL ANASOVICH TO THE AUDIT COMMISSION

Management

For

For

6.1

TO APPROVE PWC AS AN AUDITOR

Management

For

For

7.1

TO APPROVE THE NEW EDITION OF THE CHARTER

Management

For

For

8.1

TO APPROVE THE NEW EDITION OF THE REGULATIONS ON THE GENERAL SHAREHOLDERS MEETING

Management

For

For

9.1

TO APPROVE NEW EDITION OF THE REGULATIONS ON THE BOARD OF DIRECTORS

Management

For

For

10.1

TO APPROVE NEW EDITION OF THE REGULATIONS ON CEO

Management

For

For

11.1

TO APPROVE NEW EDITION OF THE REGULATIONS ON THE EXECUTIVE BOARD

Management

For

For

12.1

TO APPROVE NEW EDITION OF THE REGULATIONS ON THE AUDIT COMMISSION

Management

Abstain

Against

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 172620 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

TOWER SEMICONDUCTOR LTD

Security

M87915274

Meeting Type

Annual General Meeting

Ticker Symbol

TSEM IT

Meeting Date

25-Jun-2019

ISIN

IL0010823792

Agenda

711244688 - Management

Record Date

21-May-2019

Holding Recon Date

21-May-2019

City /

Country

MIGDAL HAEMEK

/

Israel

Vote Deadline Date

19-Jun-2019

SEDOL(s)

2898173 - 5330876 - 6320605

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU-DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A-CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS-COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND- MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE- CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES.-SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY

Non-Voting

1.1

TO ELECT AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSOR IS DULY ELECTED, AND TO APPROVE THE TERMS OF THEIR COMPENSATION IN COMPLIANCE WITH THE COMPANY'S COMPENSATION POLICY: MR. AMIR ELSTEIN

Management

For

For

1.2

TO ELECT AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSOR IS DULY ELECTED, AND TO APPROVE THE TERMS OF THEIR COMPENSATION IN COMPLIANCE WITH THE COMPANY'S COMPENSATION POLICY: MR. RUSSELL ELLWANGER

Management

For

For

1.3

TO ELECT AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSOR IS DULY ELECTED, AND TO APPROVE THE TERMS OF THEIR COMPENSATION IN COMPLIANCE WITH THE COMPANY'S COMPENSATION POLICY: MR. KALMAN KAUFMAN

Management

For

For

1.4

TO ELECT AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSOR IS DULY ELECTED, AND TO APPROVE THE TERMS OF THEIR COMPENSATION IN COMPLIANCE WITH THE COMPANY'S COMPENSATION POLICY: MR. ALEX KORNHAUSER

Management

For

For

1.5

TO ELECT AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSOR IS DULY ELECTED, AND TO APPROVE THE TERMS OF THEIR COMPENSATION IN COMPLIANCE WITH THE COMPANY'S COMPENSATION POLICY: MRS. DANA GROSS

Management

For

For

1.6

TO ELECT AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSOR IS DULY ELECTED, AND TO APPROVE THE TERMS OF THEIR COMPENSATION IN COMPLIANCE WITH THE COMPANY'S COMPENSATION POLICY: MR. ILAN FLATO

Management

For

For

1.7

TO ELECT AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSOR IS DULY ELECTED, AND TO APPROVE THE TERMS OF THEIR COMPENSATION IN COMPLIANCE WITH THE COMPANY'S COMPENSATION POLICY: MR. RAMI GUZMAN

Management

For

For

1.8

TO ELECT AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSOR IS DULY ELECTED, AND TO APPROVE THE TERMS OF THEIR COMPENSATION IN COMPLIANCE WITH THE COMPANY'S COMPENSATION POLICY: MR. YOAV CHELOUCHE

Management

For

For

1.9

TO ELECT AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSOR IS DULY ELECTED, AND TO APPROVE THE TERMS OF THEIR COMPENSATION IN COMPLIANCE WITH THE COMPANY'S COMPENSATION POLICY: MS. IRIS AVNER

Management

For

For

1.10

TO ELECT AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSOR IS DULY ELECTED, AND TO APPROVE THE TERMS OF THEIR COMPENSATION IN COMPLIANCE WITH THE COMPANY'S COMPENSATION POLICY: MR. JERRY NEAL

Management

For

For

2

TO APPOINT MR. AMIR ELSTEIN AS THE CHAIRMAN OF THE BOARD OF DIRECTORS TO SERVE UNTIL THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS AND UNTIL HIS SUCCESSOR SHALL BE DULY APPOINTED, AND TO APPROVE HIS TERMS OF COMPENSATION IN COMPLIANCE WITH THE COMPANY'S COMPENSATION POLICY

Management

For

For

3

TO APPROVE AN EQUITY GRANT TO OUR CHIEF EXECUTIVE OFFICER, MR. RUSSELL ELLWANGER, IN COMPLIANCE WITH THE COMPANY'S COMPENSATION POLICY

Management

For

For

4

TO APPROVE, SUBJECT TO THEIR APPOINTMENT AS DIRECTORS UNDER PROPOSAL 1, AN EQUITY GRANT TO EACH OF THE MEMBERS OF OUR BOARD OF DIRECTORS (OTHER THAN TO AMIR ELSTEIN AND RUSSELL ELLWANGER), IN COMPLIANCE WITH THE COMPANY'S COMPENSATION POLICY

Management

For

For

5

TO APPROVE THE RENEWAL OF THE DIRECTORS' AND OFFICERS' LIABILITY INSURANCE POLICY

Management

For

For

6

TO APPROVE THE APPOINTMENT OF BRIGHTMAN ALMAGOR & CO. AS THE INDEPENDENT PUBLIC ACCOUNTANT OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2019 AND FOR THE PERIOD COMMENCING JANUARY 1, 2020 AND UNTIL THE NEXT ANNUAL SHAREHOLDERS' MEETING, AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF SUCH AUDITORS

Management

For

For

VOLTRONIC POWER TECHNOLOGY CORPORATION

Security

Y937BE103

Meeting Type

Annual General Meeting

Ticker Symbol

6409 TT

Meeting Date

25-Jun-2019

ISIN

TW0006409006

Agenda

711246872 - Management

Record Date

26-Apr-2019

Holding Recon Date

26-Apr-2019

City /

Country

TAIPEI

/

Taiwan, Province of China

Vote Deadline Date

17-Jun-2019

SEDOL(s)

B96HCH8

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

THE PROPOSAL FOR THE 2018 BUSINESS REPORT AND FINANCIAL STATEMENTS OF THE COMPANY.

Management

For

For

2

THE PROPOSAL FOR THE 2018 EARNINGS DISTRIBUTION OF THE COMPANY. PROPOSED CASH DIVIDEND: TWD 20 PER SHARE. PROPOSED STOCK DIVIDEND: 50 SHARES PER 1,000 SHARES.

Management

For

For

3

PROPOSAL FOR DISTRIBUTION FROM CAPITAL RESERVES OF THE COMPANY. PROPOSED CAPITAL DISTRIBUTION: TWD 1 PER SHARE.

Management

For

For

4

PROPOSAL OF CAPITALIZATION OF STOCK BONUS IN EARNING DISTRIBUTION OF 2019.

Management

For

For

5

THE ISSUANCE OF NEW SHARES OF RESTRICTED STOCK AWARD.

Management

For

For

6

AMENDMENT OF OPERATIONAL PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS.

Management

For

For

7

TO AMEND THE PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES.

Management

For

For

8

TO AMEND THE PROCEDURES FOR ENDORSEMENT AND GUARANTEE.

Management

For

For

9

AMENDMENT OF THE ARTICLE OF INCORPORATION.

Management

For

For

10.1

THE ELECTION OF THE INDEPENDENT DIRECTOR.:SAM HO,SHAREHOLDER NO.F126520XXX

Management

For

For

11

TO DISCHARGE THE NON COMPETITION DUTIES OF THE NEW DIRECTORS.

Management

For

For

ALROSA PJSC

Security

X0085A109

Meeting Type

Annual General Meeting

Ticker Symbol

ALRS RM

Meeting Date

26-Jun-2019

ISIN

RU0007252813

Agenda

711296942 - Management

Record Date

02-Jun-2019

Holding Recon Date

02-Jun-2019

City /

Country

MIRNY

/

Russian Federation

Vote Deadline Date

18-Jun-2019

SEDOL(s)

B1FY8D2 - B6QPBP2 - BZ12TJ1

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 240747 DUE TO APPLICATION-OF SPIN CONTROL FOR RESOLUTION 9. 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

1.1

TO APPROVE ANNUAL REPORT

Management

For

For

2.1

TO APPROVE ANNUAL FINANCIAL STATEMENT

Management

For

For

3.1

TO APPROVE PROFIT DISTRIBUTION

Management

For

For

4.1

TO APPROVE THE DISTRIBUTION OF RETAINED EARNINGS OF PREVIOUS YEARS

Management

For

For

5.1

TO APPROVE DIVIDENDS IN THE AMOUNT OF 4,11 RUB PER SHARE

Management

For

For

6.1

TO APPROVE REMUNERATION AND COMPENSATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS

Management

For

For

7.1

TO APPROVE REMUNERATION AND COMPENSATION TO BE PAID TO THE MEMBERS OF THE AUDIT COMMISSION

Management

For

For

CMMT

PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 15 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 15 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

Non-Voting

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

8.1.1

TO ELECT THE BOARD OF DIRECTOR: GORDON MARIA VLADIMIROVNA

Management

For

For

8.1.2

TO ELECT THE BOARD OF DIRECTOR: GRIGORIEVA EVGENIYA VASILEVNA

Management

For

For

8.1.3

TO ELECT THE BOARD OF DIRECTOR: DMITRIEV KIRILL ALEKSANDROVICH

Management

For

For

8.1.4

TO ELECT THE BOARD OF DIRECTOR: DONEC ANDREI IVANOVICH

Management

For

For

8.1.5

TO ELECT THE BOARD OF DIRECTOR: DONSKOI SERGEI EFIMOVICH

Management

For

For

8.1.6

TO ELECT THE BOARD OF DIRECTOR: IVANOV SERGEI SERGEEVICH

Management

For

For

8.1.7

TO ELECT THE BOARD OF DIRECTOR: KARHU ANDREI VILEVICH

Management

For

For

8.1.8

TO ELECT THE BOARD OF DIRECTOR: KONOV DMITRII VLADIMIROVICH

Management

For

For

8.1.9

TO ELECT THE BOARD OF DIRECTOR: MAKAROVA GALINA MARATOVNA

Management

For

For

8.110

TO ELECT THE BOARD OF DIRECTOR: MESTNIKOV SERGEI VASILEVICH

Management

For

For

8.111

TO ELECT THE BOARD OF DIRECTOR: MOISEEV ALEKSEI VLADIMIROVICH

Management

For

For

8.112

TO ELECT THE BOARD OF DIRECTOR: NIKOLAEV AISEN SERGEEVICH

Management

For

For

8.113

TO ELECT THE BOARD OF DIRECTOR: SILUANOV ANTON GERMANOVICH

Management

For

For

8.114

TO ELECT THE BOARD OF DIRECTOR: SOLODOV VLADIMIR VIKTOROVICH

Management

For

For

8.115

TO ELECT THE BOARD OF DIRECTOR: FEDOROV OLEG ROMANOVICH

Management

For

For

CMMT

17 JUN 2019: PLEASE NOTE THAT ALTHOUGH THERE ARE 6 CANDIDATES TO BE ELECTED-AS AUDIT COMMISSION, THERE ARE ONLY 5 VACANCIES 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 5 OF THE-6 AUDIT COMMISSION AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU

Non-Voting

9.1

TO ELECT VASILCHENKO ALEKSANDR SERGEEVICH TO THE AUDIT COMMISSION

Management

For

For

9.2

TO ELECT GURKOVA ANJELIKA VLADIMIROVNA TO THE AUDIT COMMISSION

Management

9.3

TO ELECT IVANOV NIKOLAI PETROVICH TO THE AUDIT COMMISSION

Management

For

For

9.4

TO ELECT POZDNYAKOV KONSTANTIN KONSTANTINOVICH TO THE AUDIT COMMISSION

Management

For

For

9.5

TO ELECT PUSHMIN VIKTOR NIKOLAEVICH TO THE AUDIT COMMISSION

Management

For

For

9.6

TO ELECT PSHENICHNIKOV ALEKSANDR ALEKSEEVICH TO THE AUDIT COMMISSION

Management

For

For

10.1

TO APPROVE PWC AS AN AUDITOR

Management

For

For

11.1

TO APPROVE NEW EDITION OF THE CHARTER

Management

For

For

12.1

TO APPROVE NEW EDITION OF THE REGULATIONS ON THE GENERAL SHAREHOLDERS MEETING

Management

For

For

13.1

TO APPROVE NEW EDITION OF THE REGULATIONS ON THE BOARD OF DIRECTORS

Management

For

For

14.1

TO APPROVE NEW EDITION OF THE REGULATIONS ON THE EXECUTIVE BOARD

Management

For

For

15.1

TO APPROVE NEW EDITION OF THE REGULATIONS ON THE REMUNERATION AND COMPENSATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS

Management

For

For

CMMT

17 JUN 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 257288,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.

Non-Voting

TRAVELSKY TECHNOLOGY LTD

Security

Y8972V101

Meeting Type

Annual General Meeting

Ticker Symbol

696 HK

Meeting Date

27-Jun-2019

ISIN

CNE1000004J3

Agenda

711193223 - Management

Record Date

27-May-2019

Holding Recon Date

27-May-2019

City /

Country

BEIJING

/

China

Vote Deadline Date

21-Jun-2019

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:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0509/LTN20190509669.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0509/LTN20190509582.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 2018

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 2018

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 2018

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 2018

Management

For

For

5

TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF AUDITORS FOR THE YEAR ENDING 31 DECEMBER 2019 AND THE AUTHORIZATION TO THE BOARD TO FIX THE REMUNERATION THEREOF: BDO LIMITED AND BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S INTERNATIONAL AND PRC AUDITORS RESPECTIVELY FOR THE YEAR 2019, FOR A TERM OF ONE YEAR UNTIL THE CONCLUSION OF THE 2019 ANNUAL GENERAL MEETING

Management

For

For

6

TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF MR. ZHAO XIAOHANG AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY FOR THE SAME TERM AS OTHER MEMBERS OF THE SIXTH SESSION OF THE BOARD COMMENCING FROM THE APPROVAL GRANTED AT THE AGM, AND THE AUTHORIZATION TO BOARD TO DETERMINE HIS REMUNERATION; AND THE TERMINATION OF THE OFFICE OF MR. CAO JIANXIONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT FROM THE APPROVAL GRANTED AT THE AGM

Management

For

For

7

TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE AUTHORIZATION OF A GENERAL MANDATE TO THE BOARD OF THE COMPANY TO ISSUE NEW H SHARES AND DOMESTIC SHARES OF THE COMPANY

Management

Against

Against

8

TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE AUTHORIZATION OF A GENERAL MANDATE TO THE BOARD OF THE COMPANY TO REPURCHASE H SHARES OF THE COMPANY

Management

For

For

9

TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY DATED 10 MAY 2019: ARTICLES 1, 20 AND 21

Management

For

For

TRAVELSKY TECHNOLOGY LTD

Security

Y8972V101

Meeting Type

Class Meeting

Ticker Symbol

696 HK

Meeting Date

27-Jun-2019

ISIN

CNE1000004J3

Agenda

711193235 - Management

Record Date

27-May-2019

Holding Recon Date

27-May-2019

City /

Country

BEIJING

/

China

Vote Deadline Date

21-Jun-2019

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:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0509/LTN20190509659.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0509/LTN20190509562.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 AUTHORIZATION OF A GENERAL MANDATE TO THE BOARD OF THE COMPANY TO REPURCHASE H SHARES OF THE COMPANY

Management

For

For

CHINA MERCHANTS BANK CO LTD

Security

Y14896115

Meeting Type

Annual General Meeting

Ticker Symbol

3968 HK

Meeting Date

27-Jun-2019

ISIN

CNE1000002M1

Agenda

711308242 - Management

Record Date

27-May-2019

Holding Recon Date

27-May-2019

City /

Country

SHENZH EN

/

China

Vote Deadline Date

21-Jun-2019

SEDOL(s)

B1DYPZ5 - B1FL3W7 - B1G4V10 - BD8NN13 - BP3RSD1

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:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0610/LTN20190610461.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0610/LTN20190610445.PDF

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 245639 DUE TO-CANCELLATION OF RESOLUTION 9.4 AND ADDITION OF RESOLUTIONS 13 AND 14. 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

WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2018

Management

For

For

2

WORK REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2018

Management

For

For

3

ANNUAL REPORT FOR THE YEAR 2018 (INCLUDING THE AUDITED FINANCIAL REPORT)

Management

For

For

4

AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2018

Management

For

For

5

PROPOSAL REGARDING THE PROFIT APPROPRIATION PLAN FOR THE YEAR 2018 (INCLUDING THE DISTRIBUTION OF FINAL DIVIDEND)

Management

For

For

6

RESOLUTION REGARDING THE ENGAGEMENT OF ACCOUNTING FIRMS AND THEIR REMUNERATION FOR THE YEAR 2019

Management

For

For

7

RELATED PARTY TRANSACTION REPORT FOR THE YEAR 2018

Management

For

For

8.1

RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. LI JIANHONG AS NON- EXECUTIVE DIRECTOR OF THE COMPANY

Management

Against

Against

8.2

RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. FU GANGFENG AS NON- EXECUTIVE DIRECTOR OF THE COMPANY

Management

Against

Against

8.3

RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. ZHOU SONG AS NON- EXECUTIVE DIRECTOR OF THE COMPANY

Management

Against

Against

8.4

RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. HONG XIAOYUAN AS NON- EXECUTIVE DIRECTOR OF THE COMPANY

Management

Against

Against

8.5

RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. ZHANG JIAN AS NON- EXECUTIVE DIRECTOR OF THE COMPANY

Management

Against

Against

8.6

RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MS. SU MIN AS NON- EXECUTIVE DIRECTOR OF THE COMPANY

Management

Against

Against

8.7

RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. LUO SHENG AS NON- EXECUTIVE DIRECTOR OF THE COMPANY

Management

Against

Against

8.8

RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. TIAN HUIYU AS EXECUTIVE DIRECTOR OF THE COMPANY

Management

Against

Against

8.9

RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. LIU JIANJUN AS EXECUTIVE DIRECTOR OF THE COMPANY

Management

Against

Against

8.10

RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. WANG LIANG AS EXECUTIVE DIRECTOR OF THE COMPANY

Management

Against

Against

8.11

RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. LEUNG KAM CHUNG, ANTONY AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

For

8.12

RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. ZHAO JUN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

For

8.13

RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. WONG SEE HONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

For

8.14

RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. LI MENGGANG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

For

8.15

RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. LIU QIAO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

For

9.1

RESOLUTION REGARDING THE ELECTION OF SHAREHOLDER SUPERVISOR FOR THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS OF CHINA MERCHANTS BANK: ELECTION OF MR. PENG BIHONG AS SHAREHOLDER SUPERVISOR OF THE COMPANY

Management

For

For

9.2

RESOLUTION REGARDING THE ELECTION OF SHAREHOLDER SUPERVISOR FOR THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS OF CHINA MERCHANTS BANK: ELECTION OF MR. WU HENG AS SHAREHOLDER SUPERVISOR OF THE COMPANY

Management

For

For

9.3

RESOLUTION REGARDING THE ELECTION OF SHAREHOLDER SUPERVISOR FOR THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS OF CHINA MERCHANTS BANK: ELECTION OF MR. WEN JIANGUO AS SHAREHOLDER SUPERVISOR OF THE COMPANY

Management

For

For

9.4

RESOLUTION REGARDING THE ELECTION OF EXTERNAL SUPERVISOR FOR THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS OF CHINA MERCHANTS BANK: ELECTION OF MR. DING HUIPING AS EXTERNAL SUPERVISOR OF THE COMPANY

Management

For

For

9.5

RESOLUTION REGARDING THE ELECTION OF EXTERNAL SUPERVISOR FOR THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS OF CHINA MERCHANTS BANK: ELECTION OF MR. HAN ZIRONG AS EXTERNAL SUPERVISOR OF THE COMPANY

Management

For

For

10

PROPOSAL REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CHINA MERCHANTS BANK CO., LTD

Management

For

For

11

PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE SHARES AND/OR DEAL WITH SHARE OPTIONS

Management

Against

Against

12

PROPOSAL REGARDING THE MID-TERM CAPITAL MANAGEMENT PLAN OF CHINA MERCHANTS BANK (2019-2021)

Management

For

For

13.1

PROPOSAL REGARDING THE ADDITION OF DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS AND SUPERVISOR OF THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS: ELECTION OF MR. SUN YUNFEI AS NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

Against

Against

13.2

PROPOSAL REGARDING THE ADDITION OF DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS AND SUPERVISOR OF THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS: ELECTION OF MR. WANG DAXIONG AS NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

Against

Against

13.3

PROPOSAL REGARDING THE ADDITION OF DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS AND SUPERVISOR OF THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS: ELECTION OF MR. TIAN HONGQI AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

For

13.4

PROPOSAL REGARDING THE ADDITION OF DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS AND SUPERVISOR OF THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS: ELECTION OF MR. XU ZHENGJUN AS EXTERNAL SUPERVISOR OF THE COMPANY

Management

For

For

14

PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE WRITE-DOWN UNDATED CAPITAL BONDS

Management

For

For

GRUPA LOTOS S.A.

Security

X32440103

Meeting Type

Annual General Meeting

Ticker Symbol

LTS PW

Meeting Date

28-Jun-2019

ISIN

PLLOTOS00025

Agenda

711309232 - Management

Record Date

12-Jun-2019

Holding Recon Date

12-Jun-2019

City /

Country

GDANSK

/

Poland

Vote Deadline Date

12-Jun-2019

SEDOL(s)

B0B8Z41 - B28HG42 - B8J56K3

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

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 255124 DUE TO RECEIPT OF- ADDITIONAL RESOLUTIONS 17,18,19 AND 20. 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 THE CHAIRMAN OF THE MEETING

Management

For

For

3

CONFIRMATION OF THE CORRECTNESS OF CONVENING THE MEETING AND ITS CAPACITY TO ADOPT RESOLUTIONS

Management

For

For

4

ADOPTION OF THE AGENDA

Management

For

For

5

CONSIDERATION OF THE FINANCIAL STATEMENTS OF GRUPA LOTOS SA FOR 2018

Management

For

For

6

CONSIDERATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE LOTOS GROUP S.A. FOR 2018

Management

For

For

7

CONSIDERATION OF THE MANAGEMENT BOARDS REPORT ON THE OPERATIONS OF GRUPA LOTOSSA AND THE LOTOS GROUP S.A. FOR 2018

Management

For

For

8

CONSIDERATION OF THE SUPERVISORY BOARDS REPORT ON THE ACTIVITIES OF THE BOARD FOR 2018, REPORTS OF THE SUPERVISORY BOARD ON THE RESULTS OF THE ASSESSMENT OF THE FINANCIAL STATEMENTS STAND-ALONE AND CONSOLIDATED. FOR 2018, THE MANAGEMENT BOARDS REPORT ON THE ACTIVITIES OF THE MANAGEMENT BOARD AND THE LOTOS GROUP S.A. FOR 2018, AS WELL AS THE MANAGEMENT BOARDS MOTION REGARDING THE DISTRIBUTION OF PROFIT OR LOSS COVERAGE

Management

For

For

9

CONSIDERATION OF THE MANAGEMENT BOARDS REPORT ON REPRESENTATION EXPENSES, EXPENDITURE ON LEGAL SERVICES, MARKETING SERVICES, PUBLIC RELATIONS AND SOCIAL COMMUNICATION SERVICES AS WELL AS MANAGEMENT CONSULTING SERVICES FOR 2018

Management

For

For

10

APPROVAL OF THE FINANCIAL STATEMENTS OF GRUPA LOTOS SA FOR 2018

Management

For

For

11

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE LOTOS GROUP S.A. FOR 2018

Management

For

For

12

APPROVAL OF THE MANAGEMENT BOARDS REPORT ON THE OPERATIONS OF GRUPA LOTOS SA AND THE LOTOS GROUP S.A. FOR 2018

Management

For

For

13

DISTRIBUTION OF THE COMPANY'S NET PROFIT FOR 2018

Management

For

For

14

ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES BY THE MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY IN THE PERIOD FROM JANUARY 1, 2018 TO DECEMBER 31, 2018

Management

For

For

15

ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES BY MEMBERS OF THE SUPERVISORY BOARD FROM JANUARY 1, 2018 TO DECEMBER 31, 2018

Management

For

For

16

CONSENT TO INCREASE THE SHARE CAPITAL OF LOTOS UPSTREAM SP. Z O.O

Management

For

For

17

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION REGARDING THE AMENDMENT OF THE RESOLUTION NO. 2 OF THE EXTRAORDINARY GENERAL MEETING OF GRUPA LOTOS SA OF 22 DECEMBER 2016 ON THE PRINCIPLES OF SHAPING THE REMUNERATION OF MANAGEMENT BOARD MEMBERS

Shareholder

For

None

18

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION REGARDING THE AMENDMENT OF RESOLUTION NO. 3 OF THE EXTRAORDINARY GENERAL MEETING OF GRUPA LOTOS SA OF DECEMBER 22, 2016 REGARDING THE PRINCIPLES OF SHAPING THE REMUNERATION OF MEMBERS OF THE SUPERVISORY BOARD

Shareholder

For

None

19

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION REGARDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF GRUPA LOTOS SA

Shareholder

For

None

20

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION REGARDING THE AUTHORIZATION OF THE SUPERVISORY BOARD TO ESTABLISH THE CONSOLIDATED TEXT OF THE AMENDED ARTICLES OF ASSOCIATION

Shareholder

For

None

21

CLOSING THE MEETING

Non-Voting

Arrow DWA Balanced Fund

July 1, 2018 - June 30, 2019

Vote Summary

CONSTELLATION BRANDS, INC.

Security

21036P108

Meeting Type

Annual

Ticker Symbol

STZ

Meeting Date

17-Jul-2018

ISIN

US21036P1084

Agenda

934835298 - Management

Record Date

18-May-2018

Holding Recon Date

18-May-2018

City /

Country

/

United States

Vote Deadline Date

16-Jul-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Jerry Fowden

For

For

2

Barry A. Fromberg

For

For

3

Robert L. Hanson

For

For

4

Ernesto M. Hernandez

For

For

5

Susan S. Johnson

For

For

6

James A. Locke III

For

For

7

Daniel J. McCarthy

For

For

8

Richard Sands

For

For

9

Robert Sands

For

For

10

Judy A. Schmeling

For

For

11

Keith E. Wandell

For

For

2.

To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 28, 2019

Management

For

For

3.

To approve, by an advisory vote, the compensation of the Company's named executive officers as disclosed in the Proxy Statement

Management

For

For

XEROX CORPORATION

Security

984121608

Meeting Type

Annual

Ticker Symbol

XRX

Meeting Date

31-Jul-2018

ISIN

US9841216081

Agenda

934849677 - Management

Record Date

13-Jun-2018

Holding Recon Date

13-Jun-2018

City /

Country

/

United States

Vote Deadline Date

30-Jul-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Director: Gregory Q. Brown

Management

For

For

1.2

Election of Director: Keith Cozza

Management

For

For

1.3

Election of Director: Jonathan Christodoro

Management

For

For

1.4

Election of Director: Joseph J. Echevarria

Management

For

For

1.5

Election of Director: Nicholas Graziano

Management

For

For

1.6

Election of Director: Cheryl Gordon Krongard

Management

For

For

1.7

Election of Director: Scott Letier

Management

For

For

1.8

Election of Director: Sara Martinez Tucker

Management

For

For

1.9

Election of Director: Giovanni ("John") Visentin

Management

For

For

2.

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

Management

For

For

3.

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

Management

For

For

4.

Authorize the adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the foregoing proposals.

Management

For

For

XILINX, INC.

Security

983919101

Meeting Type

Annual

Ticker Symbol

XLNX

Meeting Date

01-Aug-2018

ISIN

US9839191015

Agenda

934848067 - Management

Record Date

07-Jun-2018

Holding Recon Date

07-Jun-2018

City /

Country

/

United States

Vote Deadline Date

31-Jul-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Dennis Segers

Management

For

For

1b.

Election of Director: Raman Chitkara

Management

For

For

1c.

Election of Director: Saar Gillai

Management

For

For

1d.

Election of Director: Ronald S. Jankov

Management

For

For

1e.

Election of Director: Mary Louise Krakauer

Management

For

For

1f.

Election of Director: Thomas H. Lee

Management

For

For

1g.

Election of Director: J. Michael Patterson

Management

For

For

1h.

Election of Director: Victor Peng

Management

For

For

1i.

Election of Director: Albert A. Pimentel

Management

For

For

1j.

Election of Director: Marshall C. Turner

Management

For

For

1k.

Election of Director: Elizabeth W. Vanderslice

Management

For

For

2.

Amendment to Company's 1990 Employee Qualified Stock Purchase Plan to increase the shares reserved for issuance by 3,000,000.

Management

For

For

3.

Amendment to Company's 2007 Equity Incentive Plan to increase shares reserved for issuance thereunder by 3,000,000 shares.

Management

For

For

4.

Proposal to approve, on an advisory basis, the compensation of the Company's named executive officers.

Management

Against

Against

5.

Proposal to ratify the appointment of Ernst & Young LLP as the Company's external auditors for fiscal 2019.

Management

For

For

ELECTRONIC ARTS INC.

Security

285512109

Meeting Type

Annual

Ticker Symbol

EA

Meeting Date

02-Aug-2018

ISIN

US2855121099

Agenda

934848865 - Management

Record Date

08-Jun-2018

Holding Recon Date

08-Jun-2018

City /

Country

/

United States

Vote Deadline Date

01-Aug-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Leonard S. Coleman

Management

For

For

1b.

Election of Director: Jay C. Hoag

Management

For

For

1c.

Election of Director: Jeffrey T. Huber

Management

For

For

1d.

Election of Director: Lawrence F. Probst

Management

For

For

1e.

Election of Director: Talbott Roche

Management

For

For

1f.

Election of Director: Richard A. Simonson

Management

For

For

1g.

Election of Director: Luis A. Ubinas

Management

For

For

1h.

Election of Director: Heidi J. Ueberroth

Management

For

For

1i.

Election of Director: Andrew Wilson

Management

For

For

2.

Advisory vote on the compensation of the named executive officers.

Management

Against

Against

3.

Ratification of the appointment of KPMG LLP as our independent public registered accounting firm for the fiscal year ending March 31, 2019.

Management

For

For

QORVO, INC.

Security

74736K101

Meeting Type

Annual

Ticker Symbol

QRVO

Meeting Date

07-Aug-2018

ISIN

US74736K1016

Agenda

934851052 - Management

Record Date

14-Jun-2018

Holding Recon Date

14-Jun-2018

City /

Country

/

United States

Vote Deadline Date

06-Aug-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Ralph G. Quinsey

For

For

2

Robert A. Bruggeworth

For

For

3

Daniel A. DiLeo

For

For

4

Jeffery R. Gardner

For

For

5

Charles Scott Gibson

For

For

6

John R. Harding

For

For

7

David H. Y. Ho

For

For

8

Roderick D. Nelson

For

For

9

Dr. Walden C. Rhines

For

For

10

Susan L. Spradley

For

For

11

Walter H. Wilkinson, Jr

For

For

2.

To approve, on an advisory basis, the compensation of our Named Executive Officers (as defined in the proxy statement).

Management

Against

Against

3.

To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 30, 2019.

Management

For

For

CA, INC.

Security

12673P105

Meeting Type

Annual

Ticker Symbol

CA

Meeting Date

08-Aug-2018

ISIN

US12673P1057

Agenda

934850973 - Management

Record Date

11-Jun-2018

Holding Recon Date

11-Jun-2018

City /

Country

/

United States

Vote Deadline Date

07-Aug-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Jens Alder

Management

For

For

1B.

Election of Director: Nancy A. Altobello

Management

For

For

1C.

Election of Director: Raymond J. Bromark

Management

For

For

1D.

Election of Director: Michael P. Gregoire

Management

For

For

1E.

Election of Director: Jean M. Hobby

Management

For

For

1F.

Election of Director: Rohit Kapoor

Management

For

For

1G.

Election of Director: Jeffrey G. Katz

Management

For

For

1H.

Election of Director: Kay Koplovitz

Management

For

For

1I.

Election of Director: Christopher B. Lofgren

Management

For

For

1J.

Election of Director: Richard Sulpizio

Management

For

For

2.

To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2019.

Management

For

For

3.

To approve, on an advisory basis, the compensation of our Named Executive Officers.

Management

For

For

RED HAT, INC.

Security

756577102

Meeting Type

Annual

Ticker Symbol

RHT

Meeting Date

09-Aug-2018

ISIN

US7565771026

Agenda

934851076 - Management

Record Date

15-Jun-2018

Holding Recon Date

15-Jun-2018

City /

Country

/

United States

Vote Deadline Date

08-Aug-2018

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: James M. Whitehurst

Management

For

For

1.8

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 28, 2019

Management

For

For

MICROCHIP TECHNOLOGY INCORPORATED

Security

595017104

Meeting Type

Annual

Ticker Symbol

MCHP

Meeting Date

14-Aug-2018

ISIN

US5950171042

Agenda

934858068 - Management

Record Date

21-Jun-2018

Holding Recon Date

21-Jun-2018

City /

Country

/

United States

Vote Deadline Date

13-Aug-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Director: Steve Sanghi

Management

For

For

1.2

Election of Director: Matthew W. Chapman

Management

For

For

1.3

Election of Director: L.B. Day

Management

For

For

1.4

Election of Director: Esther L. Johnson

Management

For

For

1.5

Election of Director: Wade F. Meyercord

Management

For

For

2.

Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2019.

Management

For

For

3.

Proposal to approve, on an advisory (non-binding) basis, the compensation of our named executives.

Management

For

For

MICRO FOCUS INTERNATIONAL PLC

Security

594837304

Meeting Type

Annual

Ticker Symbol

MFGP

Meeting Date

21-Aug-2018

ISIN

US5948373049

Agenda

934862663 - Management

Record Date

20-Jul-2018

Holding Recon Date

20-Jul-2018

City /

Country

/

United States

Vote Deadline Date

10-Aug-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

To approve the disposal by the Company of the SUSE business segment of the Company's group and authorise the Directors to give effect to the disposal

Management

For

None

CIGNA CORPORATION

Security

125509109

Meeting Type

Special

Ticker Symbol

CI

Meeting Date

24-Aug-2018

ISIN

US1255091092

Agenda

934858311 - Management

Record Date

10-Jul-2018

Holding Recon Date

10-Jul-2018

City /

Country

/

United States

Vote Deadline Date

23-Aug-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

To adopt the Agreement and Plan of Merger, dated as of March 8, 2018, as amended by Amendment No. 1, dated as of June 27, 2018, and as it may be further amended from time to time (the "merger agreement"), by and among Cigna, Express Scripts Holding Company ("Express Scripts"), Halfmoon Parent, Inc., Halfmoon I, Inc. and Halfmoon II, Inc.

Management

For

For

2.

To approve the adjournment of the special meeting of Cigna stockholders (the "Cigna special meeting"), if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the proposal to adopt the merger agreement.

Management

For

For

CA, INC.

Security

12673P105

Meeting Type

Special

Ticker Symbol

CA

Meeting Date

12-Sep-2018

ISIN

US12673P1057

Agenda

934868451 - Management

Record Date

09-Aug-2018

Holding Recon Date

09-Aug-2018

City /

Country

/

United States

Vote Deadline Date

11-Sep-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

To adopt the Agreement and Plan of Merger, dated as of July 11, 2018, as it may be amended from time to time, by and among CA, Inc., Broadcom Inc. and Collie Acquisition Corp. (the "merger agreement").

Management

For

For

2.

To approve any proposal to adjourn the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement.

Management

For

For

3.

To approve, on an advisory (non-binding) basis, specified compensation that will or may become payable to the named executive officers of CA, Inc. in connection with the merger.

Management

For

For

NETAPP, INC

Security

64110D104

Meeting Type

Annual

Ticker Symbol

NTAP

Meeting Date

13-Sep-2018

ISIN

US64110D1046

Agenda

934860657 - Management

Record Date

17-Jul-2018

Holding Recon Date

17-Jul-2018

City /

Country

/

United States

Vote Deadline Date

12-Sep-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: T. Michael Nevens

Management

For

For

1b.

Election of Director: Gerald Held

Management

For

For

1c.

Election of Director: Kathryn M. Hill

Management

For

For

1d.

Election of Director: Deborah L. Kerr

Management

For

For

1e.

Election of Director: George Kurian

Management

For

For

1f.

Election of Director: Scott F. Schenkel

Management

For

For

1g.

Election of Director: George T. Shaheen

Management

For

For

1h.

Election of Director: Richard P. Wallace

Management

For

For

2.

To approve an amendment to NetApp's Amended and Restated 1999 Stock Option Plan to increase the share reserve by an additional 9,000,000 shares of common stock.

Management

For

For

3.

To approve an amendment to NetApp's Employee Stock Purchase Plan to increase the share reserve by an additional 2,000,000 shares of common stock.

Management

For

For

4.

To hold an advisory vote to approve Named Executive Officer compensation.

Management

For

For

5.

To ratify the appointment of Deloitte & Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 26, 2019.

Management

For

For

6.

To ratify the stockholder special meeting provisions in NetApp's bylaws.

Management

Against

Against

TAKE-TWO INTERACTIVE SOFTWARE, INC.

Security

874054109

Meeting Type

Annual

Ticker Symbol

TTWO

Meeting Date

21-Sep-2018

ISIN

US8740541094

Agenda

934862966 - Management

Record Date

25-Jul-2018

Holding Recon Date

25-Jul-2018

City /

Country

/

United States

Vote Deadline Date

20-Sep-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Strauss Zelnick

For

For

2

Michael Dornemann

For

For

3

J Moses

For

For

4

Michael Sheresky

For

For

5

LaVerne Srinivasan

For

For

6

Susan Tolson

For

For

7

Paul Viera

For

For

2.

Approval, on a non-binding advisory basis, of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement.

Management

For

For

3.

Ratification of the appointment of Ernst & Young LLP as our Independent registered public accounting firm for the fiscal year ending March 31, 2019.

Management

For

For

MARATHON PETROLEUM CORPORATION

Security

56585A102

Meeting Type

Special

Ticker Symbol

MPC

Meeting Date

24-Sep-2018

ISIN

US56585A1025

Agenda

934865417 - Management

Record Date

01-Aug-2018

Holding Recon Date

01-Aug-2018

City /

Country

/

United States

Vote Deadline Date

21-Sep-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

To approve the issuance of shares of MPC common stock in connection with the merger as contemplated by the Agreement and Plan of Merger, dated as of April 29, 2018, among Andeavor, MPC, Mahi Inc. and Mahi LLC, as such agreement may be amended from time to time.

Management

For

For

2.

To approve an amendment to the company's Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of MPC common stock from one billion to two billion.

Management

For

For

3.

To approve an amendment to the company's Restated Certificate of Incorporation, as amended, to increase the maximum number of directors authorized to serve on the MPC board of directors from 12 to 14.

Management

For

For

4.

To adjourn the special meeting, if reasonably necessary, to provide stockholders with any required supplement or amendment to the joint proxy statement/prospectus or to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1.

Management

For

For

ANDEAVOR

Security

03349M105

Meeting Type

Special

Ticker Symbol

ANDV

Meeting Date

24-Sep-2018

ISIN

US03349M1053

Agenda

934865948 - Management

Record Date

01-Aug-2018

Holding Recon Date

01-Aug-2018

City /

Country

/

United States

Vote Deadline Date

21-Sep-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

To adopt the Agreement and Plan of Merger, dated as of April 29, 2018, among Andeavor, Marathon Petroleum Corporation, Mahi Inc. and Mahi LLC, as such agreement may be amended from time to time, which is referred to as the merger agreement.

Management

For

For

2.

To approve, by a non-binding advisory vote, certain compensation that may be paid or become payable to Andeavor's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement.

Management

For

For

3.

To adjourn the special meeting, if reasonably necessary to provide stockholders with any required supplement or amendment to the joint proxy statement/prospectus or to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1

Management

For

For

PAYCHEX, INC.

Security

704326107

Meeting Type

Annual

Ticker Symbol

PAYX

Meeting Date

11-Oct-2018

ISIN

US7043261079

Agenda

934874365 - Management

Record Date

13-Aug-2018

Holding Recon Date

13-Aug-2018

City /

Country

/

United States

Vote Deadline Date

10-Oct-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of director: B. Thomas Golisano

Management

For

For

1b.

Election of director: Thomas F. Bonadio

Management

For

For

1c.

Election of director: Joseph G. Doody

Management

For

For

1d.

Election of director: David J.S. Flaschen

Management

For

For

1e.

Election of director: Pamela A. Joseph

Management

For

For

1f.

Election of director: Martin Mucci

Management

For

For

1g.

Election of director: Joseph M. Tucci

Management

For

For

1h.

Election of director: Joseph M. Velli

Management

For

For

1i.

Election of director: Kara Wilson

Management

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

HARRIS CORPORATION

Security

413875105

Meeting Type

Annual

Ticker Symbol

HRS

Meeting Date

26-Oct-2018

ISIN

US4138751056

Agenda

934875420 - Management

Record Date

31-Aug-2018

Holding Recon Date

31-Aug-2018

City /

Country

/

United States

Vote Deadline Date

25-Oct-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: James F. Albaugh

Management

For

For

1b.

Election of Director: Sallie B. Bailey

Management

For

For

1c.

Election of Director: William M. Brown

Management

For

For

1d.

Election of Director: Peter W. Chiarelli

Management

For

For

1e.

Election of Director: Thomas A. Dattilo

Management

For

For

1f.

Election of Director: Roger B. Fradin

Management

For

For

1g.

Election of Director: Lewis Hay III

Management

For

For

1h.

Election of Director: Vyomesh I. Joshi

Management

For

For

1i.

Election of Director: Leslie F. Kenne

Management

For

For

1j.

Election of Director: Gregory T. Swienton

Management

For

For

1k.

Election of Director: Hansel E. Tookes II

Management

For

For

2.

Advisory Vote to Approve the Compensation of Named Executive Officers as Disclosed in the Proxy Statement.

Management

For

For

3.

Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019.

Management

For

For

SEAGATE TECHNOLOGY PLC

Security

G7945M107

Meeting Type

Annual

Ticker Symbol

STX

Meeting Date

30-Oct-2018

ISIN

IE00B58JVZ52

Agenda

934877917 - Management

Record Date

31-Aug-2018

Holding Recon Date

31-Aug-2018

City /

Country

/

United States

Vote Deadline Date

29-Oct-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: William D. Mosley

Management

For

For

1b.

Election of Director: Stephen J. Luczo

Management

For

For

1c.

Election of Director: Mark W. Adams

Management

For

For

1d.

Election of Director: Judy Bruner

Management

For

For

1e.

Election of Director: Michael R. Cannon

Management

For

For

1f.

Election of Director: William T. Coleman

Management

For

For

1g.

Election of Director: Jay L. Geldmacher

Management

For

For

1h.

Election of Director: Dylan Haggart

Management

For

For

1i.

Election of Director: Stephanie Tilenius

Management

For

For

1j.

Election of Director: Edward J. Zander

Management

For

For

2.

Approve, in an advisory, non-binding vote, the compensation of the Company's named executive officers ("Say-on-Pay").

Management

For

For

3.

Ratify, in a non-binding vote, the appointment of Ernst & Young LLP as the independent auditors of the Company and to authorize, in a binding vote, the Audit Committee of the Company's Board of Directors to set the auditors' remuneration.

Management

For

For

4.

Grant the Board the authority to allot and issue shares under Irish law.

Management

For

For

5.

Grant the Board the authority to opt-out of statutory pre- emption rights under Irish law.

Management

For

For

6.

Determine the price range at which the Company can re- allot shares that it acquires as treasury shares under Irish law.

Management

For

For

CINTAS CORPORATION

Security

172908105

Meeting Type

Annual

Ticker Symbol

CTAS

Meeting Date

30-Oct-2018

ISIN

US1729081059

Agenda

934877929 - Management

Record Date

05-Sep-2018

Holding Recon Date

05-Sep-2018

City /

Country

/

United States

Vote Deadline Date

29-Oct-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Gerald S. Adolph

Management

For

For

1b.

Election of Director: John F. Barrett

Management

For

For

1c.

Election of Director: Melanie W. Barstad

Management

For

For

1d.

Election of Director: Robert E. Coletti

Management

For

For

1e.

Election of Director: Scott D. Farmer

Management

For

For

1f.

Election of Director: James J. Johnson

Management

For

For

1g.

Election of Director: Joseph Scaminace

Management

For

For

1h.

Election of Director: Ronald W. Tysoe

Management

For

For

2.

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

Management

For

For

3.

To ratify Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2019.

Management

For

For

AUTOMATIC DATA PROCESSING, INC.

Security

053015103

Meeting Type

Annual

Ticker Symbol

ADP

Meeting Date

06-Nov-2018

ISIN

US0530151036

Agenda

934879187 - Management

Record Date

07-Sep-2018

Holding Recon Date

07-Sep-2018

City /

Country

/

United States

Vote Deadline Date

05-Nov-2018

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: Eric C. Fast

Management

For

For

1d.

Election of Director: Linda R. Gooden

Management

For

For

1e.

Election of Director: Michael P. Gregoire

Management

For

For

1f.

Election of Director: R. Glenn Hubbard

Management

For

For

1g.

Election of Director: John P. Jones

Management

For

For

1h.

Election of Director: Thomas J. Lynch

Management

For

For

1i.

Election of Director: Scott F. Powers

Management

For

For

1j.

Election of Director: William J. Ready

Management

For

For

1k.

Election of Director: Carlos A. Rodriguez

Management

For

For

1l.

Election of Director: Sandra S. Wijnberg

Management

For

For

2.

Advisory Vote on Executive Compensation.

Management

For

For

3.

Approval of the 2018 Omnibus Award Plan.

Management

For

For

4.

Ratification of the Appointment of Auditors.

Management

For

For

WESTERN DIGITAL CORPORATION

Security

958102105

Meeting Type

Annual

Ticker Symbol

WDC

Meeting Date

07-Nov-2018

ISIN

US9581021055

Agenda

934880673 - Management

Record Date

10-Sep-2018

Holding Recon Date

10-Sep-2018

City /

Country

/

United States

Vote Deadline Date

06-Nov-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Martin I. Cole

Management

For

For

1b.

Election of Director: Kathleen A. Cote

Management

For

For

1c.

Election of Director: Henry T. DeNero

Management

For

For

1d.

Election of Director: Tunc Doluca

Management

For

For

1e.

Election of Director: Michael D. Lambert

Management

For

For

1f.

Election of Director: Len J. Lauer

Management

For

For

1g.

Election of Director: Matthew E. Massengill

Management

For

For

1h.

Election of Director: Stephen D. Milligan

Management

For

For

1i.

Election of Director: Paula A. Price

Management

For

For

2.

To approve on an advisory basis the named executive officer compensation disclosed in the Proxy Statement.

Management

For

For

3.

To approve an amendment and restatement of our 2017 Performance Incentive Plan that would, among other things, increase by 6,000,000 the number of shares of our common stock available for issuance under the plan.

Management

For

For

4.

To approve an amendment and restatement of our 2005 Employee Stock Purchase Plan that would, among other things, increase by 10,000,000 the number of shares of our common stock available for issuance under the plan.

Management

For

For

5.

To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending June 28, 2019.

Management

For

For

BROADRIDGE FINANCIAL SOLUTIONS, INC.

Security

11133T103

Meeting Type

Annual

Ticker Symbol

BR

Meeting Date

08-Nov-2018

ISIN

US11133T1034

Agenda

934880724 - Management

Record Date

17-Sep-2018

Holding Recon Date

17-Sep-2018

City /

Country

/

United States

Vote Deadline Date

07-Nov-2018

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: Pamela L. Carter

Management

For

For

1c)

Election of Director: Richard J. Daly

Management

For

For

1d)

Election of Director: Robert N. Duelks

Management

For

For

1e)

Election of Director: Brett A. Keller

Management

For

For

1f)

Election of Director: Stuart R. Levine

Management

For

For

1g)

Election of Director: Maura A. Markus

Management

For

For

1h)

Election of Director: Thomas J. Perna

Management

For

For

1i)

Election of Director: Alan J. Weber

Management

For

For

2)

Advisory vote to approve the compensation of the Company's Named Executive Officers (the Say on Pay Vote).

Management

For

For

3)

To approve the 2018 Omnibus Award Plan.

Management

For

For

4)

To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2019.

Management

For

For

ORACLE CORPORATION

Security

68389X105

Meeting Type

Annual

Ticker Symbol

ORCL

Meeting Date

14-Nov-2018

ISIN

US68389X1054

Agenda

934879656 - Management

Record Date

17-Sep-2018

Holding Recon Date

17-Sep-2018

City /

Country

/

United States

Vote Deadline Date

13-Nov-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Jeffrey S. Berg

For

For

2

Michael J. Boskin

For

For

3

Safra A. Catz

For

For

4

Bruce R. Chizen

For

For

5

George H. Conrades

For

For

6

Lawrence J. Ellison

For

For

7

Hector Garcia-Molina

For

For

8

Jeffrey O. Henley

For

For

9

Mark V. Hurd

For

For

10

Renee J. James

For

For

11

Charles W. Moorman IV

For

For

12

Leon E. Panetta

For

For

13

William G. Parrett

For

For

14

Naomi O. Seligman

For

For

2.

Advisory Vote to Approve the Compensation of the Named Executive Officers.

Management

Against

Against

3.

Ratification of the Selection of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019.

Management

For

For

4.

Stockholder Proposal Regarding Pay Equity Report.

Shareholder

For

Against

5.

Stockholder Proposal Regarding Political Contributions Report.

Shareholder

Against

For

6.

Stockholder Proposal Regarding Lobbying Report.

Shareholder

Against

For

7.

Stockholder Proposal Regarding Independent Board Chair.

Shareholder

Against

For

RESMED INC.

Security

761152107

Meeting Type

Annual

Ticker Symbol

RMD

Meeting Date

15-Nov-2018

ISIN

US7611521078

Agenda

934881980 - Management

Record Date

17-Sep-2018

Holding Recon Date

17-Sep-2018

City /

Country

/

United States

Vote Deadline Date

14-Nov-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of director to serve until our 2021 annual meeting: Peter Farrell

Management

For

For

1b.

Election of director to serve until our 2021 annual meeting: Harjit Gill

Management

For

For

1c.

Election of director to serve until our 2021 annual meeting: Ron Taylor

Management

For

For

2.

Ratify our selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2019.

Management

For

For

3.

Approve an amendment to the ResMed Inc. 2009 Employee Stock Purchase Plan, which increases the number of shares authorized for issue under the plan by 2 million shares, from 4.2 million shares to 6.2 million shares, and extends the term of the plan through November 15, 2028.

Management

For

For

4.

Approve, on an advisory basis, the compensation paid to our named executive officers, as disclosed in this proxy statement ("say-on-pay").

Management

For

For

MICROSOFT CORPORATION

Security

594918104

Meeting Type

Annual

Ticker Symbol

MSFT

Meeting Date

28-Nov-2018

ISIN

US5949181045

Agenda

934884544 - Management

Record Date

26-Sep-2018

Holding Recon Date

26-Sep-2018

City /

Country

/

United States

Vote Deadline Date

27-Nov-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: William H. Gates lll

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: Charles H. Noski

Management

For

For

1g.

Election of Director: Helmut Panke

Management

For

For

1h.

Election of Director: Sandra E. Peterson

Management

For

For

1i.

Election of Director: Penny S. Pritzker

Management

For

For

1j.

Election of Director: Charles W. Scharf

Management

For

For

1k.

Election of Director: Arne M. Sorenson

Management

For

For

1l.

Election of Director: John W. Stanton

Management

For

For

1m.

Election of Director: John W. Thompson

Management

For

For

1n.

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 2019

Management

For

For

CME GROUP INC.

Security

12572Q105

Meeting Type

Special

Ticker Symbol

CME

Meeting Date

29-Nov-2018

ISIN

US12572Q1058

Agenda

934879909 - Management

Record Date

06-Sep-2018

Holding Recon Date

06-Sep-2018

City /

Country

/

United States

Vote Deadline Date

28-Nov-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

Approve an amendment and restatement of our certificate of incorporation to eliminate all or some of the Class B Election Rights.

Management

For

For

SYMANTEC CORPORATION

Security

871503108

Meeting Type

Annual

Ticker Symbol

SYMC

Meeting Date

03-Dec-2018

ISIN

US8715031089

Agenda

934893783 - Management

Record Date

05-Oct-2018

Holding Recon Date

05-Oct-2018

City /

Country

/

United States

Vote Deadline Date

30-Nov-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Gregory S. Clark

Management

For

For

1b.

Election of Director: Frank E. Dangeard

Management

For

For

1c.

Election of Director: Peter A. Feld

Management

For

For

1d.

Election of Director: Dale L. Fuller

Management

For

For

1e.

Election of Director: Kenneth Y. Hao

Management

For

For

1f.

Election of Director: David W. Humphrey

Management

For

For

1g.

Election of Director: David L. Mahoney

Management

For

For

1h.

Election of Director: Anita M. Sands

Management

For

For

1i.

Election of Director: Daniel H. Schulman

Management

For

For

1j.

Election of Director: V. Paul Unruh

Management

For

For

1k.

Election of Director: Suzanne M. Vautrinot

Management

For

For

2.

Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2019 fiscal year.

Management

For

For

3.

Approval of amendments to our 2013 Equity Incentive Plan, as amended.

Management

For

For

4.

Approval of amendments to our 2008 Employee Equity Incentive Plan, as amended.

Management

For

For

5.

Advisory vote to approve executive compensation.

Management

For

For

MEDTRONIC PLC

Security

G5960L103

Meeting Type

Annual

Ticker Symbol

MDT

Meeting Date

07-Dec-2018

ISIN

IE00BTN1Y115

Agenda

934889215 - Management

Record Date

09-Oct-2018

Holding Recon Date

09-Oct-2018

City /

Country

/

United States

Vote Deadline Date

06-Dec-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Richard H. Anderson

Management

For

For

1b.

Election of Director: Craig Arnold

Management

For

For

1c.

Election of Director: Scott C. Donnelly

Management

For

For

1d.

Election of Director: Randall J. Hogan III

Management

For

For

1e.

Election of Director: Omar Ishrak

Management

For

For

1f.

Election of Director: Michael O. Leavitt

Management

For

For

1g.

Election of Director: James T. Lenehan

Management

For

For

1h.

Election of Director: Elizabeth Nabel, M.D.

Management

For

For

1i.

Election of Director: Denise M. O'Leary

Management

For

For

1j.

Election of Director: Kendall J. Powell

Management

For

For

2.

To ratify, in a non-binding vote, the re-appointment of PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2019 and authorize the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration.

Management

For

For

3.

To approve in a non-binding advisory vote, named executive officer compensation (a "Say-on-Pay" vote).

Management

For

For

CISCO SYSTEMS, INC.

Security

17275R102

Meeting Type

Annual

Ticker Symbol

CSCO

Meeting Date

12-Dec-2018

ISIN

US17275R1023

Agenda

934891614 - Management

Record Date

15-Oct-2018

Holding Recon Date

15-Oct-2018

City /

Country

/

United States

Vote Deadline Date

11-Dec-2018

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: Michael D. Capellas

Management

For

For

1c.

Election of Director: Mark Garrett

Management

For

For

1d.

Election of Director: Dr. Kristina M. Johnson

Management

For

For

1e.

Election of Director: Roderick C. McGeary

Management

For

For

1f.

Election of Director: Charles H. Robbins

Management

For

For

1g.

Election of Director: Arun Sarin

Management

For

For

1h.

Election of Director: Brenton L. Saunders

Management

For

For

1i.

Election of Director: Steven M. West

Management

For

For

2.

Approval of amendment and restatement of the Employee Stock Purchase Plan.

Management

For

For

3.

Approval, on an advisory basis, of executive compensation.

Management

Against

Against

4.

Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2019.

Management

For

For

5.

Approval to have Cisco's Board adopt a policy to have an independent Board chairman.

Shareholder

Against

For

6.

Approval to have Cisco's Board adopt a proposal relating to executive compensation metrics.

Shareholder

Against

For

COPART, INC.

Security

217204106

Meeting Type

Annual

Ticker Symbol

CPRT

Meeting Date

17-Dec-2018

ISIN

US2172041061

Agenda

934905261 - Management

Record Date

09-Nov-2018

Holding Recon Date

09-Nov-2018

City /

Country

/

United States

Vote Deadline Date

14-Dec-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Director: Willis J. Johnson

Management

Against

Against

1.2

Election of Director: A. Jayson Adair

Management

Against

Against

1.3

Election of Director: Matt Blunt

Management

For

For

1.4

Election of Director: Steven D. Cohan

Management

Against

Against

1.5

Election of Director: Daniel J. Englander

Management

For

For

1.6

Election of Director: James E. Meeks

Management

Against

Against

1.7

Election of Director: Thomas N. Tryforos

Management

For

For

2.

Advisory (non-binding) stockholder vote on executive compensation (say-on-pay vote).

Management

For

For

3.

To ratify a cash and equity director compensation program for our executive chairman and non-employee directors

Management

Against

Against

4.

To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2019.

Management

For

For

5.

To approve adjournment of the meeting to a later date or dates, if necessary or desirable, to permit further solicitation and vote of proxies, in the event that there are not sufficient votes to approve one or more of the above proposals.

Management

Against

Against

RED HAT, INC.

Security

756577102

Meeting Type

Special

Ticker Symbol

RHT

Meeting Date

16-Jan-2019

ISIN

US7565771026

Agenda

934914222 - Management

Record Date

11-Dec-2018

Holding Recon Date

11-Dec-2018

City /

Country

/

United States

Vote Deadline Date

15-Jan-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

To adopt the Agreement and Plan of Merger (as it may be amended from time to time), dated as of October 28, 2018, which we refer to as the merger agreement, by and among Red Hat, Inc., International Business Machines Corporation and Socrates Acquisition Corp.

Management

For

For

2.

To approve, by means of a non-binding, advisory vote, compensation that will or may become payable to the named executive officers of Red Hat, Inc. in connection with the merger.

Management

For

For

3.

To approve one or more adjournments of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the then-scheduled date and time of the special meeting.

Management

For

For

INTUIT INC.

Security

461202103

Meeting Type

Annual

Ticker Symbol

INTU

Meeting Date

17-Jan-2019

ISIN

US4612021034

Agenda

934908471 - Management

Record Date

19-Nov-2018

Holding Recon Date

19-Nov-2018

City /

Country

/

United States

Vote Deadline Date

16-Jan-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Eve Burton

Management

For

For

1b.

Election of Director: Scott D. Cook

Management

For

For

1c.

Election of Director: Richard L. Dalzell

Management

For

For

1d.

Election of Director: Sasan Goodarzi

Management

For

For

1e.

Election of Director: Deborah Liu

Management

For

For

1f.

Election of Director: Suzanne Nora Johnson

Management

For

For

1g.

Election of Director: Dennis D. Powell

Management

For

For

1h.

Election of Director: Brad D. Smith

Management

For

For

1i.

Election of Director: Thomas Szkutak

Management

For

For

1j.

Election of Director: Raul Vazquez

Management

For

For

1k.

Election of Director: Jeff Weiner

Management

For

For

2.

Advisory vote to approve Intuit Inc.'s executive compensation (say-on-pay)

Management

For

For

3.

Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2019

Management

For

For

MICRON TECHNOLOGY, INC.

Security

595112103

Meeting Type

Annual

Ticker Symbol

MU

Meeting Date

17-Jan-2019

ISIN

US5951121038

Agenda

934910197 - Management

Record Date

19-Nov-2018

Holding Recon Date

19-Nov-2018

City /

Country

/

United States

Vote Deadline Date

16-Jan-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Director: Robert L. Bailey

Management

For

For

1.2

Election of Director: Richard M. Beyer

Management

For

For

1.3

Election of Director: Patrick J. Byrne

Management

For

For

1.4

Election of Director: Steven J. Gomo

Management

For

For

1.5

Election of Director: Mary Pat McCarthy

Management

For

For

1.6

Election of Director: Sanjay Mehrotra

Management

For

For

1.7

Election of Director: Robert E. Switz

Management

For

For

2.

To ratify the appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the fiscal year ending August 29, 2019.

Management

For

For

3.

To approve a non-binding resolution to approve the compensation of our Named Executive Officers as described in the proxy statement.

Management

For

For

BECTON, DICKINSON AND COMPANY

Security

075887109

Meeting Type

Annual

Ticker Symbol

BDX

Meeting Date

22-Jan-2019

ISIN

US0758871091

Agenda

934913117 - Management

Record Date

07-Dec-2018

Holding Recon Date

07-Dec-2018

City /

Country

/

United States

Vote Deadline Date

18-Jan-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Catherine M. Burzik

Management

For

For

1b.

Election of Director: R. Andrew Eckert

Management

For

For

1c.

Election of Director: Vincent A. Forlenza

Management

For

For

1d.

Election of Director: Claire M. Fraser

Management

For

For

1e.

Election of Director: Jeffrey W. Henderson

Management

For

For

1f.

Election of Director: Christopher Jones

Management

For

For

1g.

Election of Director: Marshall O. Larsen

Management

For

For

1h.

Election of Director: David F. Melcher

Management

For

For

1i.

Election of Director: Claire Pomeroy

Management

For

For

1j.

Election of Director: Rebecca W. Rimel

Management

For

For

1k.

Election of Director: Timothy M. Ring

Management

For

For

1l.

Election of Director: Bertram L. Scott

Management

For

For

2.

Ratification of selection of independent registered public accounting firm.

Management

For

For

3.

Advisory vote to approve named executive officer compensation.

Management

For

For

4.

Amendment to BD's Restated Certificate of Incorporation.

Management

For

For

CENTENE CORPORATION

Security

15135B101

Meeting Type

Special

Ticker Symbol

CNC

Meeting Date

28-Jan-2019

ISIN

US15135B1017

Agenda

934917723 - Management

Record Date

24-Dec-2018

Holding Recon Date

24-Dec-2018

City /

Country

/

United States

Vote Deadline Date

25-Jan-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

Approval of an Amendment to the Company's Certificate of Incorporation to Increase the Number of Authorized Shares of Common Stock.

Management

For

For

VISA INC.

Security

92826C839

Meeting Type

Annual

Ticker Symbol

V

Meeting Date

29-Jan-2019

ISIN

US92826C8394

Agenda

934911074 - Management

Record Date

30-Nov-2018

Holding Recon Date

30-Nov-2018

City /

Country

/

United States

Vote Deadline Date

28-Jan-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Lloyd A. Carney

Management

For

For

1b.

Election of Director: Mary B. Cranston

Management

For

For

1c.

Election of Director: Francisco Javier Fernandez-Carbajal

Management

For

For

1d.

Election of Director: Alfred F. Kelly, Jr.

Management

For

For

1e.

Election of Director: John F. Lundgren

Management

For

For

1f.

Election of Director: Robert W. Matschullat

Management

For

For

1g.

Election of Director: Denise M. Morrison

Management

For

For

1h.

Election of Director: Suzanne Nora Johnson

Management

For

For

1i.

Election of Director: John A. C. Swainson

Management

For

For

1j.

Election of Director: Maynard G. Webb, Jr.

Management

For

For

2.

Advisory vote to approve executive compensation.

Management

For

For

3.

Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2019 fiscal year.

Management

For

For

VARIAN MEDICAL SYSTEMS, INC.

Security

92220P105

Meeting Type

Annual

Ticker Symbol

VAR

Meeting Date

14-Feb-2019

ISIN

US92220P1057

Agenda

934915464 - Management

Record Date

17-Dec-2018

Holding Recon Date

17-Dec-2018

City /

Country

/

United States

Vote Deadline Date

13-Feb-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Anat Ashkenazi

Management

For

For

1b.

Election of Director: Jeffrey R. Balser

Management

For

For

1c.

Election of Director: Judy Bruner

Management

For

For

1d.

Election of Director: Jean-Luc Butel

Management

For

For

1e.

Election of Director: Regina E. Dugan

Management

For

For

1f.

Election of Director: R. Andrew Eckert

Management

For

For

1g.

Election of Director: Timothy E. Guertin

Management

For

For

1h.

Election of Director: David J. Illingworth

Management

For

For

1i.

Election of Director: Dow R. Wilson

Management

For

For

2.

To approve, on an advisory basis, the compensation of the Varian Medical Systems, Inc. named executive officers as described in the Proxy Statement.

Management

For

For

3.

To ratify the appointment of PricewaterhouseCoopers LLP as Varian Medical Systems, Inc.'s independent registered public accounting firm for fiscal year 2019.

Management

For

For

APPLE INC.

Security

037833100

Meeting Type

Annual

Ticker Symbol

AAPL

Meeting Date

01-Mar-2019

ISIN

US0378331005

Agenda

934919359 - Management

Record Date

02-Jan-2019

Holding Recon Date

02-Jan-2019

City /

Country

/

United States

Vote Deadline Date

28-Feb-2019

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: Bob Iger

Management

For

For

1e.

Election of director: Andrea Jung

Management

For

For

1f.

Election of director: Art Levinson

Management

For

For

1g.

Election of director: Ron Sugar

Management

For

For

1h.

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 2019

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 entitled "True Diversity Board Policy"

Shareholder

Against

For

HOLOGIC, INC.

Security

436440101

Meeting Type

Annual

Ticker Symbol

HOLX

Meeting Date

07-Mar-2019

ISIN

US4364401012

Agenda

934921443 - Management

Record Date

07-Jan-2019

Holding Recon Date

07-Jan-2019

City /

Country

/

United States

Vote Deadline Date

06-Mar-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Stephen P. MacMillan

For

For

2

Sally W. Crawford

For

For

3

Charles J. Dockendorff

For

For

4

Scott T. Garrett

For

For

5

Ludwig N. Hantson

For

For

6

Namal Nawana

For

For

7

Christiana Stamoulis

For

For

8

Amy M. Wendell

For

For

2.

A non-binding advisory resolution to approve executive compensation.

Management

Against

Against

3.

Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2019.

Management

For

For

QUALCOMM INCORPORATED

Security

747525103

Meeting Type

Annual

Ticker Symbol

QCOM

Meeting Date

12-Mar-2019

ISIN

US7475251036

Agenda

934921568 - Management

Record Date

14-Jan-2019

Holding Recon Date

14-Jan-2019

City /

Country

/

United States

Vote Deadline Date

11-Mar-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Barbara T. Alexander

Management

For

For

1b.

Election of Director: Mark Fields

Management

For

For

1c.

Election of Director: Jeffrey W. Henderson

Management

For

For

1d.

Election of Director: Ann M. Livermore

Management

For

For

1e.

Election of Director: Harish Manwani

Management

For

For

1f.

Election of Director: Mark D. McLaughlin

Management

For

For

1g.

Election of Director: Steve Mollenkopf

Management

For

For

1h.

Election of Director: Clark T. Randt, Jr.

Management

For

For

1i.

Election of Director: Francisco Ros

Management

For

For

1j.

Election of Director: Irene B. Rosenfeld

Management

For

For

1k.

Election of Director: Neil Smit

Management

Against

Against

1l.

Election of Director: Anthony J. Vinciquerra

Management

For

For

2.

To ratify the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 29, 2019.

Management

For

For

3.

To approve, on an advisory basis, our executive compensation.

Management

For

For

TRANSDIGM GROUP INCORPORATED

Security

893641100

Meeting Type

Annual

Ticker Symbol

TDG

Meeting Date

12-Mar-2019

ISIN

US8936411003

Agenda

934923853 - Management

Record Date

11-Jan-2019

Holding Recon Date

11-Jan-2019

City /

Country

/

United States

Vote Deadline Date

11-Mar-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

David Barr

For

For

2

William Dries

For

For

3

Mervin Dunn

For

For

4

Michael Graff

For

For

5

Sean Hennessy

For

For

6

W. Nicholas Howley

For

For

7

Raymond Laubenthal

For

For

8

Gary E. McCullough

For

For

9

Michele Santana

For

For

10

Robert Small

For

For

11

John Staer

For

For

12

Kevin Stein

For

For

2.

To approve (in an advisory vote) compensation paid to the Company's named executive officers.

Management

For

For

3.

To ratify the selection of Ernst & Young LLP as the Company's independent accountants for the fiscal year ending September 30, 2019.

Management

For

For

4.

To consider a shareholder proposal to adopt greenhouse gas emissions reduction targets.

Shareholder

For

Against

ANALOG DEVICES, INC.

Security

032654105

Meeting Type

Annual

Ticker Symbol

ADI

Meeting Date

13-Mar-2019

ISIN

US0326541051

Agenda

934921556 - Management

Record Date

07-Jan-2019

Holding Recon Date

07-Jan-2019

City /

Country

/

United States

Vote Deadline Date

12-Mar-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Ray Stata

Management

For

For

1b.

Election of Director: Vincent Roche

Management

For

For

1c.

Election of Director: James A. Champy

Management

For

For

1d.

Election of Director: Anantha P. Chandrakasan

Management

For

For

1e.

Election of Director: Bruce R. Evans

Management

For

For

1f.

Election of Director: Edward H. Frank

Management

For

For

1g.

Election of Director: Karen M. Golz

Management

For

For

1h.

Election of Director: Mark M. Little

Management

For

For

1i.

Election of Director: Neil Novich

Management

For

For

1j.

Election of Director: Kenton J. Sicchitano

Management

For

For

1k.

Election of Director: Lisa T. Su

Management

For

For

2.

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

Management

For

For

3.

Ratification of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2019.

Management

Against

Against

4.

Shareholder proposal relating to a diversity report.

Shareholder

For

Against

F5 NETWORKS, INC.

Security

315616102

Meeting Type

Annual

Ticker Symbol

FFIV

Meeting Date

14-Mar-2019

ISIN

US3156161024

Agenda

934923839 - Management

Record Date

07-Jan-2019

Holding Recon Date

07-Jan-2019

City /

Country

/

United States

Vote Deadline Date

13-Mar-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: A. Gary Ames

Management

For

For

1b.

Election of Director: Sandra E. Bergeron

Management

For

For

1c.

Election of Director: Deborah L. Bevier

Management

For

For

1d.

Election of Director: Michel Combes

Management

For

For

1e.

Election of Director: Michael L. Dreyer

Management

For

For

1f

Election of Director: Alan J. Higginson

Management

For

For

1g.

Election of Director: Peter S. Klein

Management

For

For

1h.

Election of Director: Francois Locoh-Donou

Management

For

For

1i.

Election of Director: John McAdam

Management

For

For

1j.

Election of Director: Nikhil Mehta

Management

For

For

1k.

Election of Director: Marie E. Myers

Management

For

For

2.

Approve the F5 Networks, Inc. 2014 Incentive Plan.

Management

For

For

3.

Approve the F5 Networks, Inc. 2011 Employee Stock Purchase Plan.

Management

For

For

4.

Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2019.

Management

For

For

5.

Advisory vote to approve the compensation of our named executive officers.

Management

For

For

STARBUCKS CORPORATION

Security

855244109

Meeting Type

Annual

Ticker Symbol

SBUX

Meeting Date

20-Mar-2019

ISIN

US8552441094

Agenda

934922015 - Management

Record Date

10-Jan-2019

Holding Recon Date

10-Jan-2019

City /

Country

/

United States

Vote Deadline Date

19-Mar-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Rosalind G. Brewer

Management

For

For

1b.

Election of Director: Mary N. Dillon

Management

For

For

1c.

Election of Director: Mellody Hobson

Management

For

For

1d.

Election of Director: Kevin R. Johnson

Management

For

For

1e.

Election of Director: Jorgen Vig Knudstorp

Management

For

For

1f.

Election of Director: Satya Nadella

Management

For

For

1g.

Election of Director: Joshua Cooper Ramo

Management

For

For

1h.

Election of Director: Clara Shih

Management

For

For

1i.

Election of Director: Javier G. Teruel

Management

For

For

1j.

Election of Director: Myron E. Ullman, III

Management

For

For

2.

Advisory resolution to approve our executive officer compensation.

Management

For

For

3.

Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2019.

Management

For

For

4.

True Diversity Board Policy

Shareholder

Against

For

5.

Report on Sustainable Packaging

Shareholder

Against

For

AGILENT TECHNOLOGIES, INC.

Security

00846U101

Meeting Type

Annual

Ticker Symbol

A

Meeting Date

20-Mar-2019

ISIN

US00846U1016

Agenda

934925821 - Management

Record Date

22-Jan-2019

Holding Recon Date

22-Jan-2019

City /

Country

/

United States

Vote Deadline Date

19-Mar-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Director: Hans E. Bishop

Management

For

For

1.2

Election of Director: Paul N. Clark

Management

For

For

1.3

Election of Director: Tadataka Yamada, M.D.

Management

For

For

2.

To approve the reservation of 25,000,000 shares of common stock for issuance under our 2018 Stock Plan.

Management

For

For

3.

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

Management

For

For

4.

To ratify the Audit and Finance Committee's appointment of PricewaterhouseCoopers LLP as Agilent's independent registered public accounting firm.

Management

For

For

MICRO FOCUS INTERNATIONAL PLC

Security

594837304

Meeting Type

Annual

Ticker Symbol

MFGP

Meeting Date

29-Mar-2019

ISIN

US5948373049

Agenda

934934767 - Management

Record Date

15-Feb-2019

Holding Recon Date

15-Feb-2019

City /

Country

/

United States

Vote Deadline Date

20-Mar-2019

SEDOL(s)

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 period ended 31 October 2018.

Management

For

For

2.

To declare a final dividend of 58.33 cents per ordinary share.

Management

For

For

3.

To approve the remuneration report of the directors for the period ended 31 October 2018.

Management

Against

Against

4.

To re-elect Kevin Loosemore as a director.

Management

For

For

5.

To elect Stephen Murdoch as a director.

Management

For

For

6.

To elect Brian McArthur-Muscroft as a director.

Management

For

For

7.

To re-elect Karen Slatford as a director.

Management

For

For

8.

To re-elect Richard Atkins as a director.

Management

For

For

9.

To re-elect Amanda Brown as a director.

Management

For

For

10.

To re-elect Silke Scheiber as a director.

Management

For

For

11.

To re-elect Darren Roos as a director.

Management

For

For

12.

To elect Lawton Fitt as a director.

Management

For

For

13.

To approve the re-appointment of KPMG LLP as auditors of the Company.

Management

For

For

14.

To authorise the directors to determine the remuneration of the auditors of the Company.

Management

For

For

15.

To authorise the directors to allot ordinary shares.

Management

For

For

16.

To empower the directors to allot ordinary shares for cash on a non pre-emptive basis (Special Resolution).

Management

For

For

17.

To empower the directors to allot ordinary shares for cash on a non pre-emptive basis for purposes of acquisitions or specified capital investments (Special Resolution).

Management

For

For

18.

To authorise the Company to purchase its own shares (Special Resolution).

Management

For

For

19.

To authorise the Company to hold general meetings on 14 clear days' notice (Special Resolution).

Management

For

For

L3 TECHNOLOGIES, INC.

Security

502413107

Meeting Type

Special

Ticker Symbol

LLL

Meeting Date

04-Apr-2019

ISIN

US5024131071

Agenda

934934832 - Management

Record Date

22-Feb-2019

Holding Recon Date

22-Feb-2019

City /

Country

/

United States

Vote Deadline Date

03-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

To consider and vote on a proposal (the "L3 merger agreement proposal") to adopt the Agreement and Plan of Merger, dated as of October 12, 2018 (as it may be amended from time to time), by and among Harris Corporation, L3 Technologies, Inc. and Leopard Merger Sub Inc., pursuant to which Leopard Merger Sub Inc. will merge with and into L3 Technologies, Inc. and L3 Technologies, Inc. will continue as the surviving corporation and wholly-owned subsidiary of Harris Corporation.

Management

For

For

2.

To consider and vote on an advisory (non-binding) proposal (the "L3 compensation proposal") to approve the executive officer compensation that may be paid or become payable to L3 Technologies, Inc.'s named executive officers in connection with the merger.

Management

For

For

3.

To consider and vote on a proposal (the "L3 adjournment proposal") to approve the adjournment of the Special Meeting of L3 stockholders, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to L3 stockholders.

Management

For

For

HARRIS CORPORATION

Security

413875105

Meeting Type

Special

Ticker Symbol

HRS

Meeting Date

04-Apr-2019

ISIN

US4138751056

Agenda

934935327 - Management

Record Date

22-Feb-2019

Holding Recon Date

22-Feb-2019

City /

Country

/

United States

Vote Deadline Date

03-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

To approve the issuance of shares of Harris Corporation ("Harris") common stock to the stockholders of L3 Technologies, Inc. ("L3") pursuant to the Agreement and Plan of Merger, dated as of October 12, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Harris, L3 and Leopard Merger Sub Inc., a wholly-owned subsidiary of Harris (the "Harris share issuance proposal").

Management

For

For

2.

To adopt amendments to certain provisions of the certificate of incorporation of Harris (the "Harris charter amendment proposal").

Management

For

For

3.

To approve, on an advisory (non-binding) basis, the executive officer compensation that will or may be paid to Harris' named executive officers in connection with the transactions contemplated by the merger agreement.

Management

Against

Against

4.

To approve the adjournment of the Harris stockholder meeting to solicit additional proxies if there are not sufficient votes at the time of the Harris stockholder meeting to approve the Harris share issuance proposal and the Harris charter amendment proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Harris stockholders.

Management

For

For

SYNOPSYS, INC.

Security

871607107

Meeting Type

Annual

Ticker Symbol

SNPS

Meeting Date

08-Apr-2019

ISIN

US8716071076

Agenda

934928322 - Management

Record Date

08-Feb-2019

Holding Recon Date

08-Feb-2019

City /

Country

/

United States

Vote Deadline Date

05-Apr-2019

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 3,200,000 shares.

Management

Against

Against

3.

To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the Proxy Statement.

Management

For

For

4.

To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending November 2, 2019.

Management

For

For

IQVIA HOLDINGS INC.

Security

46266C105

Meeting Type

Annual

Ticker Symbol

IQV

Meeting Date

09-Apr-2019

ISIN

US46266C1053

Agenda

934932939 - Management

Record Date

14-Feb-2019

Holding Recon Date

14-Feb-2019

City /

Country

/

United States

Vote Deadline Date

08-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

Carol J. Burt

For

For

2

John P. Connaughton

For

For

3

John G. Danhakl

For

For

4

James A. Fasano

For

For

2

The ratification of the appointment of PricewaterhouseCoopers LLP as IQVIA Holdings Inc.'s independent registered public accounting firm for the year ending December 31, 2019.

Management

For

For

ADOBE INC

Security

00724F101

Meeting Type

Annual

Ticker Symbol

ADBE

Meeting Date

11-Apr-2019

ISIN

US00724F1012

Agenda

934931216 - Management

Record Date

13-Feb-2019

Holding Recon Date

13-Feb-2019

City /

Country

/

United States

Vote Deadline Date

10-Apr-2019

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 2019 Equity Incentive Plan to replace our 2003 Equity Incentive 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 29, 2019.

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

CARNIVAL CORPORATION

Security

143658300

Meeting Type

Annual

Ticker Symbol

CCL

Meeting Date

16-Apr-2019

ISIN

PA1436583006

Agenda

934932321 - Management

Record Date

19-Feb-2019

Holding Recon Date

19-Feb-2019

City /

Country

/

United States

Vote Deadline Date

15-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

To re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc.

Management

For

For

2.

To re-elect Sir Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc.

Management

For

For

3.

To re-elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc.

Management

For

For

4.

To re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc.

Management

For

For

5.

To re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc.

Management

For

For

6.

To re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc.

Management

For

For

7.

To re-elect Debra Kelly-Ennis as a Director of Carnival Corporation and as a Director of Carnival plc.

Management

For

For

8.

To elect Katie Lahey as a Director of Carnival Corporation and as a Director of Carnival plc.

Management

For

For

9.

To re-elect Sir John Parker as a Director of Carnival Corporation and as a Director of Carnival plc.

Management

For

For

10.

To re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc.

Management

For

For

11.

To re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc.

Management

For

For

12.

To re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc.

Management

For

For

13.

To hold a (non-binding) advisory vote to approve executive compensation (in accordance with legal requirements applicable to U.S. companies).

Management

For

For

14.

To approve the Carnival plc Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies).

Management

For

For

15.

To re-appoint the UK firm of PricewaterhouseCoopers LLP as independent auditors of Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Carnival Corporation.

Management

For

For

16.

To authorize the Audit Committee of Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies).

Management

For

For

17.

To receive the UK accounts and reports of the Directors and auditors of Carnival plc for the year ended November 30, 2018 (in accordance with legal requirements applicable to UK companies).

Management

For

For

18.

To approve the giving of authority for the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies).

Management

For

For

19.

To approve the disapplication of pre-emption rights in relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies).

Management

For

For

20.

To approve a general authority for Carnival plc to buy back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buy back programs).

Management

For

For

MOODY'S CORPORATION

Security

615369105

Meeting Type

Annual

Ticker Symbol

MCO

Meeting Date

16-Apr-2019

ISIN

US6153691059

Agenda

934935618 - Management

Record Date

22-Feb-2019

Holding Recon Date

22-Feb-2019

City /

Country

/

United States

Vote Deadline Date

15-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Basil L. Anderson

Management

For

For

1b.

Election of Director: Jorge A. Bermudez

Management

For

For

1c.

Election of Director: Therese Esperdy

Management

For

For

1d.

Election of Director: Vincent A.Forlenza

Management

For

For

1e.

Election of Director: Kathryn M. Hill

Management

For

For

1f.

Election of Director: Raymond W. McDaniel, Jr.

Management

For

For

1g.

Election of Director: Henry A. McKinnell, Jr., Ph.D.

Management

For

For

1h.

Election of Director: Leslie F. Seidman

Management

For

For

1i.

Election of Director: Bruce Van Saun

Management

For

For

1j.

Election of Director: Gerrit Zalm

Management

For

For

2.

Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for 2019.

Management

For

For

3.

Advisory resolution approving executive compensation.

Management

For

For

HUMANA INC.

Security

444859102

Meeting Type

Annual

Ticker Symbol

HUM

Meeting Date

18-Apr-2019

ISIN

US4448591028

Agenda

934935694 - Management

Record Date

25-Feb-2019

Holding Recon Date

25-Feb-2019

City /

Country

/

United States

Vote Deadline Date

17-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a)

Election of Director: Kurt J. Hilzinger

Management

For

For

1b)

Election of Director: Frank J. Bisignano

Management

For

For

1c)

Election of Director: Bruce D. Broussard

Management

For

For

1d)

Election of Director: Frank A. D'Amelio

Management

For

For

1e)

Election of Director: Karen B. DeSalvo, M.D.

Management

For

For

1f)

Election of Director: W. Roy Dunbar

Management

For

For

1g)

Election of Director: David A. Jones, Jr.

Management

For

For

1h)

Election of Director: William J. McDonald

Management

For

For

1i)

Election of Director: James J. O'Brien

Management

For

For

1j)

Election of Director: Marissa T. Peterson

Management

For

For

2.

The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm.

Management

For

For

3.

The approval of the compensation of the named executive officers as disclosed in the 2019 proxy statement.

Management

For

For

4.

The approval of the Amended and Restated Humana Inc. Stock Incentive Plan.

Management

For

For

THE AES CORPORATION

Security

00130H105

Meeting Type

Annual

Ticker Symbol

AES

Meeting Date

18-Apr-2019

ISIN

US00130H1059

Agenda

934938044 - Management

Record Date

26-Feb-2019

Holding Recon Date

26-Feb-2019

City /

Country

/

United States

Vote Deadline Date

17-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Janet G. Davidson

Management

For

For

1b.

Election of Director: Andres R. Gluski

Management

For

For

1c.

Election of Director: Charles L. Harrington

Management

For

For

1d.

Election of Director: Tarun Khanna

Management

For

For

1e.

Election of Director: Holly K. Koeppel

Management

For

For

1f.

Election of Director: James H. Miller

Management

For

For

1g.

Election of Director: Alain Monie

Management

For

For

1h.

Election of Director: John B. Morse, Jr

Management

For

For

1i.

Election of Director: Moises Naim

Management

For

For

1j.

Election of Director: Jeffrey W. Ubben

Management

For

For

2.

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

Management

For

For

3.

To ratify the appointment of Ernst & Young LLP as the independent auditors of the Company for the fiscal year 2019.

Management

For

For

FISERV, INC.

Security

337738108

Meeting Type

Special

Ticker Symbol

FISV

Meeting Date

18-Apr-2019

ISIN

US3377381088

Agenda

934952688 - Management

Record Date

11-Mar-2019

Holding Recon Date

11-Mar-2019

City /

Country

/

United States

Vote Deadline Date

17-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

To approve the issuance of shares of Fiserv, Inc. common stock in connection with the transactions contemplated by the Agreement and Plan of Merger, dated January 16, 2019, by and among Fiserv, Inc., 300 Holdings, Inc., and First Data Corporation.

Management

For

For

2.

To adjourn the special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, sufficient votes to approve Proposal 1 have not been obtained.

Management

For

For

FLIR SYSTEMS, INC.

Security

302445101

Meeting Type

Annual

Ticker Symbol

FLIR

Meeting Date

19-Apr-2019

ISIN

US3024451011

Agenda

934935771 - Management

Record Date

22-Feb-2019

Holding Recon Date

22-Feb-2019

City /

Country

/

United States

Vote Deadline Date

18-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: James J. Cannon

Management

For

For

1B.

Election of Director: John D. Carter

Management

For

For

1C.

Election of Director: William W. Crouch

Management

For

For

1D.

Election of Director: Catherine A. Halligan

Management

For

For

1E.

Election of Director: Earl R. Lewis

Management

For

For

1F.

Election of Director: Angus L. Macdonald

Management

For

For

1G.

Election of Director: Michael T. Smith

Management

For

For

1H.

Election of Director: Cathy A. Stauffer

Management

For

For

1I.

Election of Director: Robert S. Tyrer

Management

For

For

1J.

Election of Director: John W. Wood, Jr.

Management

For

For

1K.

Election of Director: Steven E. Wynne

Management

For

For

2.

To ratify the appointment by the Audit Committee of the Company's Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019.

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 Company's 2019 Employee Stock Purchase Plan.

Management

For

For

CENTENE CORPORATION

Security

15135B101

Meeting Type

Annual

Ticker Symbol

CNC

Meeting Date

23-Apr-2019

ISIN

US15135B1017

Agenda

934937927 - Management

Record Date

22-Feb-2019

Holding Recon Date

22-Feb-2019

City /

Country

/

United States

Vote Deadline Date

22-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Orlando Ayala

Management

For

For

1B.

Election of Director: John R. Roberts

Management

For

For

1C.

Election of Director: Tommy G. Thompson

Management

For

For

2.

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

Against

Against

3.

RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019.

Management

For

For

4.

THE STOCKHOLDER PROPOSAL REQUESTING POLITICAL SPENDING DISCLOSURES AS DESCRIBED IN THE PROXY STATEMENT.

Shareholder

Against

For

NASDAQ, INC.

Security

631103108

Meeting Type

Annual

Ticker Symbol

NDAQ

Meeting Date

23-Apr-2019

ISIN

US6311031081

Agenda

934938842 - Management

Record Date

25-Feb-2019

Holding Recon Date

25-Feb-2019

City /

Country

/

United States

Vote Deadline Date

22-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Melissa M. Arnoldi

Management

For

For

1b.

Election of Director: Charlene T. Begley

Management

For

For

1c.

Election of Director: Steven D. Black

Management

For

For

1d.

Election of Director: Adena T. Friedman

Management

For

For

1e.

Election of Director: Essa Kazim

Management

For

For

1f.

Election of Director: Thomas A. Kloet

Management

For

For

1g.

Election of Director: John D. Rainey

Management

For

For

1h.

Election of Director: Michael R. Splinter

Management

For

For

1i.

Election of Director: Jacob Wallenberg

Management

For

For

1j.

Election of Director: Lars R. Wedenborn

Management

For

For

1k.

Election of Director: Alfred W. Zollar

Management

For

For

2.

Advisory vote to approve the company's executive compensation as presented in the proxy statement

Management

For

For

3.

Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019

Management

For

For

4.

A Stockholder Proposal entitled "Right to Act by Written Consent"

Shareholder

Against

For

PERKINELMER, INC.

Security

714046109

Meeting Type

Annual

Ticker Symbol

PKI

Meeting Date

23-Apr-2019

ISIN

US7140461093

Agenda

934940695 - Management

Record Date

25-Feb-2019

Holding Recon Date

25-Feb-2019

City /

Country

/

United States

Vote Deadline Date

22-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Peter Barrett

Management

For

For

1b.

Election of Director: Samuel R. Chapin

Management

For

For

1c.

Election of Director: Robert F. Friel

Management

For

For

1d.

Election of Director: Sylvie Gregoire, PharmD

Management

For

For

1e.

Election of Director: Alexis P. Michas

Management

For

For

1f.

Election of Director: Patrick J. Sullivan

Management

For

For

1g.

Election of Director: Frank Witney, PhD

Management

For

For

1h.

Election of Director: Pascale Witz

Management

For

For

2.

To ratify the selection of Deloitte & Touche LLP as PerkinElmer's independent registered public accounting firm for the current fiscal year.

Management

For

For

3.

To approve, by non-binding advisory vote, our executive compensation.

Management

For

For

4.

To approve the PerkinElmer, Inc. 2019 Incentive Plan.

Management

For

For

DUKE REALTY CORPORATION

Security

264411505

Meeting Type

Annual

Ticker Symbol

DRE

Meeting Date

24-Apr-2019

ISIN

US2644115055

Agenda

934932193 - Management

Record Date

20-Feb-2019

Holding Recon Date

20-Feb-2019

City /

Country

/

United States

Vote Deadline Date

23-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: John P. Case

Management

For

For

1b.

Election of Director: James B. Connor

Management

For

For

1c.

Election of Director: Ngaire E. Cuneo

Management

For

For

1d.

Election of Director: Charles R. Eitel

Management

For

For

1e.

Election of Director: Norman K. Jenkins

Management

For

For

1f.

Election of Director: Melanie R. Sabelhaus

Management

For

For

1g.

Election of Director: Peter M. Scott, III

Management

For

For

1h.

Election of Director: David P. Stockert

Management

For

For

1i.

Election of Director: Chris Sultemeier

Management

For

For

1j.

Election of Director: Michael E. Szymanczyk

Management

For

For

1k.

Election of Director: Warren M. Thompson

Management

For

For

1l.

Election of Director: Lynn C. Thurber

Management

For

For

2.

To vote on an advisory basis to approve the compensation of the Company's named executive officers as set forth in the proxy statement.

Management

For

For

3.

To ratify the reappointment of KPMG LLP as the Company's independent registered public accountants for the fiscal year 2019.

Management

For

For

TEXTRON INC.

Security

883203101

Meeting Type

Annual

Ticker Symbol

TXT

Meeting Date

24-Apr-2019

ISIN

US8832031012

Agenda

934941786 - Management

Record Date

27-Feb-2019

Holding Recon Date

27-Feb-2019

City /

Country

/

United States

Vote Deadline Date

23-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Scott C. Donnelly

Management

For

For

1b.

Election of Director: Kathleen M. Bader

Management

For

For

1c.

Election of Director: R. Kerry Clark

Management

For

For

1d.

Election of Director: James T. Conway

Management

For

For

1e.

Election of Director: Lawrence K. Fish

Management

For

For

1f.

Election of Director: Paul E. Gagne

Management

For

For

1g.

Election of Director: Ralph D. Heath

Management

For

For

1h.

Election of Director: Deborah Lee James

Management

For

For

1i.

Election of Director: Lloyd G. Trotter

Management

For

For

1j.

Election of Director: James L. Ziemer

Management

For

For

1k.

Election of Director: Maria T. Zuber

Management

For

For

2.

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

Management

For

For

3.

Ratification of appointment of independent registered public accounting firm.

Management

For

For

4.

Shareholder proposal regarding shareholder action by written consent.

Shareholder

For

Against

MSCI INC.

Security

55354G100

Meeting Type

Annual

Ticker Symbol

MSCI

Meeting Date

25-Apr-2019

ISIN

US55354G1004

Agenda

934938640 - Management

Record Date

27-Feb-2019

Holding Recon Date

27-Feb-2019

City /

Country

/

United States

Vote Deadline Date

24-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Henry A. Fernandez

Management

For

For

1b.

Election of Director: Robert G. Ashe

Management

For

For

1c.

Election of Director: Benjamin F. duPont

Management

For

For

1d.

Election of Director: Wayne Edmunds

Management

For

For

1e.

Election of Director: Alice W. Handy

Management

For

For

1f.

Election of Director: Catherine R. Kinney

Management

For

For

1g.

Election of Director: Jacques P. Perold

Management

For

For

1h.

Election of Director: Linda H. Riefler

Management

For

For

1i.

Election of Director: George W. Siguler

Management

For

For

1j.

Election of Director: Marcus L. Smith

Management

For

For

2.

To approve, by non-binding vote, our executive compensation, as described in these proxy materials.

Management

For

For

3.

To ratify the appointment of PricewaterhouseCoopers LLP as independent auditor.

Management

For

For

INTUITIVE SURGICAL, INC.

Security

46120E602

Meeting Type

Annual

Ticker Symbol

ISRG

Meeting Date

25-Apr-2019

ISIN

US46120E6023

Agenda

934941938 - Management

Record Date

01-Mar-2019

Holding Recon Date

01-Mar-2019

City /

Country

/

United States

Vote Deadline Date

24-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Craig H. Barratt, Ph.D.

Management

For

For

1b.

Election of Director: Gary S. Guthart, Ph.D.

Management

For

For

1c.

Election of Director: Amal M. Johnson

Management

For

For

1d.

Election of Director: Don R. Kania, Ph.D.

Management

For

For

1e.

Election of Director: Keith R. Leonard, Jr.

Management

For

For

1f.

Election of Director: Alan J. Levy, Ph.D.

Management

For

For

1g.

Election of Director: Jami Dover Nachtsheim

Management

For

For

1h.

Election of Director: Mark J. Rubash

Management

For

For

1i.

Election of Director: Lonnie M. Smith

Management

For

For

2.

To approve, by advisory vote, the compensation of the Company's Named Executive Officers.

Management

For

For

3.

The ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.

Management

For

For

4.

To approve the amendment and restatement of the 2010 Incentive Award Plan.

Management

For

For

5.

A stockholder proposal entitled "Simple Majority Vote."

Shareholder

For

Against

NRG ENERGY, INC.

Security

629377508

Meeting Type

Annual

Ticker Symbol

NRG

Meeting Date

25-Apr-2019

ISIN

US6293775085

Agenda

934943223 - Management

Record Date

01-Mar-2019

Holding Recon Date

01-Mar-2019

City /

Country

/

United States

Vote Deadline Date

24-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: E. Spencer Abraham

Management

For

For

1b.

Election of Director: Matthew Carter, Jr.

Management

For

For

1c.

Election of Director: Lawrence S. Coben

Management

For

For

1d.

Election of Director: Heather Cox

Management

For

For

1e.

Election of Director: Terry G. Dallas

Management

For

For

1f.

Election of Director: Mauricio Gutierrez

Management

For

For

1g.

Election of Director: William E. Hantke

Management

For

For

1h.

Election of Director: Paul W. Hobby

Management

For

For

1i.

Election of Director: Anne C. Schaumburg

Management

For

For

1j.

Election of Director: Thomas H. Weidemeyer

Management

For

For

2.

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

Management

For

For

3.

To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2019.

Management

For

For

4.

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

Shareholder

Against

For

GLOBAL PAYMENTS INC.

Security

37940X102

Meeting Type

Annual

Ticker Symbol

GPN

Meeting Date

25-Apr-2019

ISIN

US37940X1028

Agenda

934943615 - Management

Record Date

04-Mar-2019

Holding Recon Date

04-Mar-2019

City /

Country

/

United States

Vote Deadline Date

24-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A

Election of Class I Director: Mitchell L. Hollin

Management

For

For

1B

Election of Class I Director: Ruth Ann Marshall

Management

For

For

2.

To approve, on an advisory basis, the compensation of our named executive officers for 2018.

Management

For

For

3.

To ratify the reappointment of Deloitte & Touche LLP as the Company's independent public accounting firm for the year ending December 31, 2019.

Management

For

For

LOCKHEED MARTIN CORPORATION

Security

539830109

Meeting Type

Annual

Ticker Symbol

LMT

Meeting Date

25-Apr-2019

ISIN

US5398301094

Agenda

934951864 - Management

Record Date

22-Feb-2019

Holding Recon Date

22-Feb-2019

City /

Country

/

United States

Vote Deadline Date

24-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Daniel F. Akerson

Management

For

For

1b.

Election of Director: David B. Burritt

Management

For

For

1c.

Election of Director: Bruce A. Carlson

Management

For

For

1d.

Election of Director: James O. Ellis, Jr.

Management

For

For

1e.

Election of Director: Thomas J. Falk

Management

For

For

1f.

Election of Director: Ilene S. Gordon

Management

For

For

1g.

Election of Director: Marillyn A. Hewson

Management

For

For

1h.

Election of Director: Vicki A. Hollub

Management

For

For

1i.

Election of Director: Jeh C. Johnson

Management

For

For

1j.

Election of Director: James D. Taiclet, Jr.

Management

For

For

2.

Ratification of Appointment of Ernst & Young LLP as Independent Auditors for 2019

Management

For

For

3.

Advisory Vote to Approve the Compensation of our Named Executive Officers (Say-on-Pay)

Management

For

For

4.

Stockholder Proposal to Amend the Proxy Access Bylaw

Shareholder

Against

For

ABBOTT LABORATORIES

Security

002824100

Meeting Type

Annual

Ticker Symbol

ABT

Meeting Date

26-Apr-2019

ISIN

US0028241000

Agenda

934941736 - Management

Record Date

27-Feb-2019

Holding Recon Date

27-Feb-2019

City /

Country

/

United States

Vote Deadline Date

25-Apr-2019

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

M.A. Kumbier

For

For

5

E.M. Liddy

For

For

6

N. McKinstry

For

For

7

P.N. Novakovic

For

For

8

W.A. Osborn

For

For

9

S.C. Scott III

For

For

10

D.J. Starks

For

For

11

J.G. Stratton

For

For

12

G.F. Tilton

For

For

13

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 - Independent Board Chairman

Shareholder

Against

For

HCA HEALTHCARE, INC.

Security

40412C101

Meeting Type

Annual

Ticker Symbol

HCA

Meeting Date

26-Apr-2019

ISIN

US40412C1018

Agenda

934943526 - Management

Record Date

07-Mar-2019

Holding Recon Date

07-Mar-2019

City /

Country

/

United States

Vote Deadline Date

25-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Thomas F. Frist III

Management

For

For

1b.

Election of Director: Samuel N. Hazen

Management

For

For

1c.

Election of Director: Meg G. Crofton

Management

For

For

1d.

Election of Director: Robert J. Dennis

Management

For

For

1e.

Election of Director: Nancy-Ann DeParle

Management

For

For

1f.

Election of Director: William R. Frist

Management

For

For

1g.

Election of Director: Charles O. Holliday, Jr.

Management

For

For

1h.

Election of Director: Geoffrey G. Meyers

Management

For

For

1i.

Election of Director: Michael W. Michelson

Management

For

For

1j.

Election of Director: Wayne J. Riley, M.D.

Management

For

For

1k.

Election of Director: John W. Rowe, M.D.

Management

For

For

2.

To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2019.

Management

For

For

3.

Advisory vote to approve named executive officer compensation.

Management

For

For

4.

To approve amendments to our amended and restated certificate of incorporation to eliminate supermajority voting requirements.

Management

For

For

UNITED TECHNOLOGIES CORPORATION

Security

913017109

Meeting Type

Annual

Ticker Symbol

UTX

Meeting Date

29-Apr-2019

ISIN

US9130171096

Agenda

934941724 - Management

Record Date

28-Feb-2019

Holding Recon Date

28-Feb-2019

City /

Country

/

United States

Vote Deadline Date

26-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Lloyd J. Austin III

Management

For

For

1b.

Election of Director: Diane M. Bryant

Management

For

For

1c.

Election of Director: John V. Faraci

Management

For

For

1d.

Election of Director: Jean-Pierre Garnier

Management

For

For

1e.

Election of Director: Gregory J. Hayes

Management

For

For

1f.

Election of Director: Christopher J. Kearney

Management

For

For

1g.

Election of Director: Ellen J. Kullman

Management

For

For

1h.

Election of Director: Marshall O. Larsen

Management

For

For

1i.

Election of Director: Harold W. McGraw III

Management

For

For

1j.

Election of Director: Margaret L. O'Sullivan

Management

For

For

1k.

Election of Director: Denise L. Ramos

Management

For

For

1l.

Election of Director: Fredric G. Reynolds

Management

For

For

1m.

Election of Director: Brian C. Rogers

Management

For

For

2.

Advisory Vote to Approve Executive Compensation.

Management

For

For

3.

Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2019.

Management

For

For

4.

Approve an Amendment to the Restated Certificate of Incorporation to Eliminate Supermajority Voting for Certain Business Combinations.

Management

For

For

5.

Ratify the 15% Special Meeting Ownership Threshold in the Company's Bylaws.

Management

For

For

THE BOEING COMPANY

Security

097023105

Meeting Type

Annual

Ticker Symbol

BA

Meeting Date

29-Apr-2019

ISIN

US0970231058

Agenda

934941750 - Management

Record Date

28-Feb-2019

Holding Recon Date

28-Feb-2019

City /

Country

/

United States

Vote Deadline Date

26-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Robert A. Bradway

Management

For

For

1b.

Election of Director: David L. Calhoun

Management

For

For

1c.

Election of Director: Arthur D. Collins Jr.

Management

For

For

1d.

Election of Director: Edmund P. Giambastiani Jr.

Management

For

For

1e.

Election of Director: Lynn J. Good

Management

For

For

1f.

Election of Director: Nikki R. Haley

Management

For

For

1g.

Election of Director: Lawrence W. Kellner

Management

For

For

1h.

Election of Director: Caroline B. Kennedy

Management

For

For

1i.

Election of Director: Edward M. Liddy

Management

For

For

1j.

Election of Director: Dennis A. Muilenburg

Management

For

For

1k.

Election of Director: Susan C. Schwab

Management

For

For

1l.

Election of Director: Ronald A. Williams

Management

For

For

1m.

Election of Director: Mike S. Zafirovski

Management

For

For

2.

Approve, on an Advisory Basis, Named Executive Officer Compensation.

Management

For

For

3.

Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2019.

Management

For

For

4.

Additional Report on Lobbying Activities.

Shareholder

Against

For

5.

Impact of Share Repurchases on Performance Metrics.

Shareholder

Against

For

6.

Independent Board Chairman.

Shareholder

Against

For

7.

Remove Size Limit on Proxy Access Group.

Shareholder

Against

For

8.

Mandatory Retention of Significant Stock by Executives

Shareholder

Against

For

MICRO FOCUS INTERNATIONAL PLC

Security

594837304

Meeting Type

Annual

Ticker Symbol

MFGP

Meeting Date

29-Apr-2019

ISIN

US5948373049

Agenda

934975220 - Management

Record Date

25-Mar-2019

Holding Recon Date

25-Mar-2019

City /

Country

/

United States

Vote Deadline Date

18-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

To amend the articles of association of the Company in connection with the B Share Scheme and Share Capital Consolidation, and to authorise the Directors to effect the B Share Scheme and Share Capital Consolidation.

Management

For

None

HUNTINGTON INGALLS INDUSTRIES, INC.

Security

446413106

Meeting Type

Annual

Ticker Symbol

HII

Meeting Date

30-Apr-2019

ISIN

US4464131063

Agenda

934943134 - Management

Record Date

06-Mar-2019

Holding Recon Date

06-Mar-2019

City /

Country

/

United States

Vote Deadline Date

29-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Philip M. Bilden

For

For

2

Augustus L. Collins

For

For

3

Kirkland H. Donald

For

For

4

Thomas B. Fargo

For

For

5

Victoria D. Harker

For

For

6

Anastasia D. Kelly

For

For

7

Tracy B. McKibben

For

For

8

C. Michael Petters

For

For

9

Thomas C. Schievelbein

For

For

10

John K. Welch

For

For

11

Stephen R. Wilson

For

For

2.

Approve executive compensation on an advisory basis

Management

For

For

3.

Ratify the appointment of Deloitte and Touche LLP as our independent auditors for 2019

Management

For

For

4.

Stockholder proposal to permit an unlimited number of stockholders to aggregate their ownership of HII common stock to satisfy the ownership requirement under HII's proxy access bylaw

Shareholder

Against

For

GENERAL DYNAMICS CORPORATION

Security

369550108

Meeting Type

Annual

Ticker Symbol

GD

Meeting Date

01-May-2019

ISIN

US3695501086

Agenda

934945710 - Management

Record Date

07-Mar-2019

Holding Recon Date

07-Mar-2019

City /

Country

/

United States

Vote Deadline Date

30-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: James S. Crown

Management

For

For

1b.

Election of Director: Rudy F. deLeon

Management

For

For

1c.

Election of Director: Cecil D. Haney

Management

For

For

1d.

Election of Director: Lester L. Lyles

Management

For

For

1e.

Election of Director: Mark M. Malcolm

Management

For

For

1f.

Election of Director: Phebe N. Novakovic

Management

For

For

1g.

Election of Director: C. Howard Nye

Management

For

For

1h.

Election of Director: William A. Osborn

Management

For

For

1i.

Election of Director: Catherine B. Reynolds

Management

For

For

1j.

Election of Director: Laura J. Schumacher

Management

For

For

1k.

Election of Director: Peter A. Wall

Management

For

For

2.

Advisory Vote on the Selection of Independent Auditors.

Management

For

For

3.

Advisory Vote to approve Executive Compensation.

Management

For

For

4.

Approval of General Dynamics United Kingdom Share Save Plan.

Management

For

For

5.

Shareholder Proposal to require an Independent Board Chairman.

Shareholder

Against

For

PROLOGIS, INC.

Security

74340W103

Meeting Type

Annual

Ticker Symbol

PLD

Meeting Date

01-May-2019

ISIN

US74340W1036

Agenda

934945772 - Management

Record Date

06-Mar-2019

Holding Recon Date

06-Mar-2019

City /

Country

/

United States

Vote Deadline Date

30-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Hamid R. Moghadam

Management

For

For

1b.

Election of Director: Cristina G. Bita

Management

For

For

1c.

Election of Director: George L. Fotiades

Management

For

For

1d.

Election of Director: Philip L. Hawkins

Management

For

For

1e.

Election of Director: Lydia H. Kennard

Management

For

For

1f.

Election of Director: J. Michael Losh

Management

For

For

1g.

Election of Director: Irving F. Lyons III

Management

For

For

1h.

Election of Director: David P. O'Connor

Management

For

For

1i.

Election of Director: Olivier Piani

Management

For

For

1j.

Election of Director: Jeffrey L. Skelton

Management

For

For

1k.

Election of Director: Carl B. Webb

Management

For

For

1l.

Election of Director: William D. Zollars

Management

For

For

2.

Advisory Vote to Approve the Company's Executive Compensation for 2018

Management

Against

Against

3.

Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the year 2019

Management

For

For

STRYKER CORPORATION

Security

863667101

Meeting Type

Annual

Ticker Symbol

SYK

Meeting Date

01-May-2019

ISIN

US8636671013

Agenda

934950090 - Management

Record Date

04-Mar-2019

Holding Recon Date

04-Mar-2019

City /

Country

/

United States

Vote Deadline Date

30-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a)

Election of Director: Mary K. Brainerd

Management

For

For

1b)

Election of Director: Srikant M. Datar, Ph.D.

Management

For

For

1c)

Election of Director: Roch Doliveux, DVM

Management

For

For

1d)

Election of Director: Louise L. Francesconi

Management

For

For

1e)

Election of Director: Allan C. Golston (Lead Independent Director)

Management

For

For

1f)

Election of Director: Kevin A. Lobo (Chairman of the Board)

Management

For

For

1g)

Election of Director: Sherilyn S. McCoy

Management

For

For

1h)

Election of Director: Andrew K. Silvernail

Management

For

For

1i)

Election of Director: Ronda E. Stryker

Management

For

For

1j)

Election of Director: Rajeev Suri

Management

For

For

2.

Ratify appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019.

Management

For

For

3.

Advisory vote to approve named executive officer compensation.

Management

For

For

TOTAL SYSTEM SERVICES, INC.

Security

891906109

Meeting Type

Annual

Ticker Symbol

TSS

Meeting Date

02-May-2019

ISIN

US8919061098

Agenda

934937028 - Management

Record Date

22-Feb-2019

Holding Recon Date

22-Feb-2019

City /

Country

/

United States

Vote Deadline Date

01-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: F. Thaddeus Arroyo

Management

For

For

1b.

Election of Director: Kriss Cloninger III

Management

For

For

1c.

Election of Director: Walter W. Driver, Jr.

Management

For

For

1d.

Election of Director: Sidney E. Harris

Management

For

For

1e.

Election of Director: Joia M. Johnson

Management

For

For

1f.

Election of Director: Connie D. McDaniel

Management

For

For

1g.

Election of Director: Richard A. Smith

Management

For

For

1h.

Election of Director: John T. Turner

Management

For

For

1i.

Election of Director: M. Troy Woods

Management

For

For

2.

Ratification of the appointment of KPMG LLP as TSYS' independent auditor for the year 2019.

Management

For

For

3.

Approval of the advisory resolution to approve executive compensation.

Management

For

For

4.

Approval of an amendment to TSYS' Articles of Incorporation to eliminate the super majority voting requirement.

Management

For

For

CADENCE DESIGN SYSTEMS, INC.

Security

127387108

Meeting Type

Annual

Ticker Symbol

CDNS

Meeting Date

02-May-2019

ISIN

US1273871087

Agenda

934953628 - Management

Record Date

04-Mar-2019

Holding Recon Date

04-Mar-2019

City /

Country

/

United States

Vote Deadline Date

01-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Director: Mark W. Adams

Management

For

For

1.2

Election of Director: Susan L. Bostrom

Management

For

For

1.3

Election of Director: James D. Plummer

Management

For

For

1.4

Election of Director: Alberto Sangiovanni- Vincentelli

Management

For

For

1.5

Election of Director: John B. Shoven

Management

For

For

1.6

Election of Director: Roger S. Siboni

Management

For

For

1.7

Election of Director: Young K. Sohn

Management

For

For

1.8

Election of Director: Lip-Bu Tan

Management

For

For

1.9

Election of Director: Mary Agnes Wilderotter

Management

For

For

2.

Approval of the amendment of the Omnibus Equity Incentive Plan.

Management

For

For

3.

Approval of the amendment of the Restated Certificate of Incorporation to eliminate supermajority vote requirements for specified corporate actions.

Management

For

For

4.

Advisory resolution to approve named executive officer compensation.

Management

For

For

5.

Ratification of the selection of KPMG LLP as the independent registered public accounting firm of Cadence for its fiscal year ending December 28, 2019.

Management

For

For

CSX CORPORATION

Security

126408103

Meeting Type

Annual

Ticker Symbol

CSX

Meeting Date

03-May-2019

ISIN

US1264081035

Agenda

934950204 - Management

Record Date

04-Mar-2019

Holding Recon Date

04-Mar-2019

City /

Country

/

United States

Vote Deadline Date

02-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Donna M. Alvarado

Management

For

For

1b.

Election of Director: Pamela L. Carter

Management

For

For

1c.

Election of Director: James M. Foote

Management

For

For

1d.

Election of Director: Steven T. Halverson

Management

For

For

1e.

Election of Director: Paul C. Hilal

Management

For

For

1f.

Election of Director: John D. McPherson

Management

For

For

1g.

Election of Director: David M. Moffett

Management

For

For

1h.

Election of Director: Linda H. Riefler

Management

For

For

1i.

Election of Director: J. Steven Whisler

Management

For

For

1j.

Election of Director: John J. Zillmer

Management

For

For

2.

The ratification of the appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2019.

Management

For

For

3.

Advisory (non-binding) resolution to approve compensation for the Company's named executive officers.

Management

For

For

4.

The Approval of the 2019 CSX Stock and Incentive Award Plan.

Management

For

For

TELEFLEX INCORPORATED

Security

879369106

Meeting Type

Annual

Ticker Symbol

TFX

Meeting Date

03-May-2019

ISIN

US8793691069

Agenda

934970054 - Management

Record Date

04-Mar-2019

Holding Recon Date

04-Mar-2019

City /

Country

/

United States

Vote Deadline Date

02-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: John C. Heinmiller

Management

For

For

1b.

Election of Director: Andrew A. Krakauer

Management

For

For

1c.

Election of Director: Richard A. Packer

Management

For

For

2.

Approval, on an advisory basis, of named executive officer compensation.

Management

For

For

3.

Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019.

Management

For

For

DANAHER CORPORATION

Security

235851102

Meeting Type

Annual

Ticker Symbol

DHR

Meeting Date

07-May-2019

ISIN

US2358511028

Agenda

934957347 - Management

Record Date

11-Mar-2019

Holding Recon Date

11-Mar-2019

City /

Country

/

United States

Vote Deadline Date

06-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Donald J. Ehrlich

Management

For

For

1B.

Election of Director: Linda Hefner Filler

Management

For

For

1C.

Election of Director: Thomas P. Joyce, Jr.

Management

For

For

1D.

Election of Director: Teri List-Stoll

Management

For

For

1E.

Election of Director: Walter G. Lohr, Jr.

Management

For

For

1F.

Election of Director: Mitchell P. Rales

Management

For

For

1G.

Election of Director: Steven M. Rales

Management

For

For

1H.

Election of Director: John T. Schwieters

Management

For

For

1I.

Election of Director: Alan G. Spoon

Management

For

For

1J.

Election of Director: Raymond C. Stevens, Ph.D.

Management

For

For

1K.

Election of Director: Elias A. Zerhouni, M.D.

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, 2019.

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 adoption of a policy requiring an independent Board Chair whenever possible.

Shareholder

Against

For

BAXTER INTERNATIONAL INC.

Security

071813109

Meeting Type

Annual

Ticker Symbol

BAX

Meeting Date

07-May-2019

ISIN

US0718131099

Agenda

934958868 - Management

Record Date

14-Mar-2019

Holding Recon Date

14-Mar-2019

City /

Country

/

United States

Vote Deadline Date

06-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: José (Joe) E. Almeida

Management

For

For

1b.

Election of Director: Thomas F. Chen

Management

For

For

1c.

Election of Director: John D. Forsyth

Management

For

For

1d.

Election of Director: James R. Gavin III

Management

For

For

1e.

Election of Director: Peter S. Hellman

Management

For

For

1f.

Election of Director: Michael F. Mahoney

Management

For

For

1g.

Election of Director: Patricia B. Morrison

Management

For

For

1h.

Election of Director: Stephen N. Oesterle

Management

For

For

1i.

Election of Director: Cathy R. Smith

Management

For

For

1j.

Election of Director: Thomas T. Stallkamp

Management

For

For

1k.

Election of Director: Albert P.L. Stroucken

Management

For

For

1l.

Election of Director: Amy A. Wendell

Management

For

For

2.

Advisory Vote to Approve Named Executive Officer Compensation

Management

For

For

3.

Ratification of Appointment of Independent Registered Public Accounting Firm

Management

For

For

4.

Stockholder Proposal - Independent Board Chairman

Shareholder

Against

For

5.

Stockholder Proposal- Right to Act by Written Consent

Shareholder

For

Against

IDEXX LABORATORIES, INC.

Security

45168D104

Meeting Type

Annual

Ticker Symbol

IDXX

Meeting Date

08-May-2019

ISIN

US45168D1046

Agenda

934954240 - Management

Record Date

15-Mar-2019

Holding Recon Date

15-Mar-2019

City /

Country

/

United States

Vote Deadline Date

07-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Jonathan W. Ayers

Management

For

For

1b.

Election of Director: Stuart M. Essig, PhD

Management

For

For

1c.

Election of Director: M. Anne Szostak

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.

Management

For

For

3.

Advisory Vote on Executive Compensation. To approve a nonbinding advisory resolution on the Company's executive compensation.

Management

For

For

CME GROUP INC.

Security

12572Q105

Meeting Type

Annual

Ticker Symbol

CME

Meeting Date

08-May-2019

ISIN

US12572Q1058

Agenda

934959480 - Management

Record Date

11-Mar-2019

Holding Recon Date

11-Mar-2019

City /

Country

/

United States

Vote Deadline Date

07-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Equity Director: Terrence A. Duffy

Management

For

For

1b.

Election of Equity Director: Timothy S. Bitsberger

Management

For

For

1c.

Election of Equity Director: Charles P. Carey

Management

For

For

1d.

Election of Equity Director: Dennis H. Chookaszian

Management

For

For

1e.

Election of Equity Director: Ana Dutra

Management

For

For

1f.

Election of Equity Director: Martin J. Gepsman

Management

For

For

1g.

Election of Equity Director: Larry G. Gerdes

Management

For

For

1h.

Election of Equity Director: Daniel R. Glickman

Management

For

For

1i.

Election of Equity Director: Daniel G. Kaye

Management

For

For

1j.

Election of Equity Director: Phyllis M. Lockett

Management

For

For

1k.

Election of Equity Director: Deborah J. Lucas

Management

For

For

1l.

Election of Equity Director: Alex J. Pollock

Management

For

For

1m.

Election of Equity Director: Terry L. Savage

Management

For

For

1n.

Election of Equity Director: William R. Shepard

Management

For

For

1o.

Election of Equity Director: Howard J. Siegel

Management

For

For

1p.

Election of Equity Director: Michael A. Spencer

Management

For

For

1q.

Election of Equity Director: Dennis A. Suskind

Management

For

For

2.

Ratification of the appointment of Ernst & Young as our independent registered public accounting firm for 2019.

Management

For

For

3.

Advisory vote on the compensation of our named executive officers.

Management

For

For

EDWARDS LIFESCIENCES CORPORATION

Security

28176E108

Meeting Type

Annual

Ticker Symbol

EW

Meeting Date

08-May-2019

ISIN

US28176E1082

Agenda

934960394 - Management

Record Date

13-Mar-2019

Holding Recon Date

13-Mar-2019

City /

Country

/

United States

Vote Deadline Date

07-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Michael A. Mussallem

Management

For

For

1b.

Election of Director: Kieran T. Gallahue

Management

For

For

1c.

Election of Director: Leslie S. Heisz

Management

For

For

1d.

Election of Director: William J. Link, Ph.D.

Management

For

For

1e.

Election of Director: Steven R. Loranger

Management

For

For

1f.

Election of Director: Martha H. Marsh

Management

For

For

1g.

Election of Director: Wesley W. von Schack

Management

For

For

1h.

Election of Director: Nicholas J. Valeriani

Management

For

For

2.

ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS

Management

For

For

3.

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

4.

ADVISORY VOTE ON A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIR POLICY

Shareholder

Against

For

NORFOLK SOUTHERN CORPORATION

Security

655844108

Meeting Type

Annual

Ticker Symbol

NSC

Meeting Date

09-May-2019

ISIN

US6558441084

Agenda

934947409 - Management

Record Date

01-Mar-2019

Holding Recon Date

01-Mar-2019

City /

Country

/

United States

Vote Deadline Date

08-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Thomas D. Bell, Jr.

Management

For

For

1b.

Election of Director: Daniel A. Carp

Management

For

For

1c.

Election of Director: Mitchell E. Daniels, Jr.

Management

For

For

1d.

Election of Director: Marcela E. Donadio

Management

For

For

1e.

Election of Director: Thomas C. Kelleher

Management

For

For

1f.

Election of Director: Steven F. Leer

Management

For

For

1g.

Election of Director: Michael D. Lockhart

Management

For

For

1h.

Election of Director: Amy E. Miles

Management

For

For

1i.

Election of Director: Jennifer F. Scanlon

Management

For

For

1j.

Election of Director: James A. Squires

Management

For

For

1k.

Election of Director: John R. Thompson

Management

For

For

2.

Ratification of the appointment of KPMG LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2019.

Management

For

For

3.

Approval of advisory resolution on executive compensation, as disclosed in the proxy statement for the 2019 Annual Meeting of Shareholders.

Management

For

For

4.

If properly presented at the meeting, a shareholder proposal regarding simple majority vote.

Shareholder

Against

For

METTLER-TOLEDO INTERNATIONAL INC.

Security

592688105

Meeting Type

Annual

Ticker Symbol

MTD

Meeting Date

09-May-2019

ISIN

US5926881054

Agenda

934952171 - Management

Record Date

11-Mar-2019

Holding Recon Date

11-Mar-2019

City /

Country

/

United States

Vote Deadline Date

08-May-2019

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: Olivier A. Filliol

Management

For

For

1.4

ELECTION OF DIRECTOR: Elisha W. Finney

Management

For

For

1.5

ELECTION OF DIRECTOR: Richard Francis

Management

For

For

1.6

ELECTION OF DIRECTOR: Marco Gadola

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

HILTON WORLDWIDE HOLDINGS INC.

Security

43300A203

Meeting Type

Annual

Ticker Symbol

HLT

Meeting Date

09-May-2019

ISIN

US43300A2033

Agenda

934959137 - Management

Record Date

15-Mar-2019

Holding Recon Date

15-Mar-2019

City /

Country

/

United States

Vote Deadline Date

08-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Christopher J. Nassetta

Management

For

For

1b.

Election of Director: Jonathan D. Gray

Management

For

For

1c.

Election of Director: Charlene T. Begley

Management

For

For

1d.

Election of Director: Melanie L. Healey

Management

For

For

1e.

Election of Director: Raymond E. Mabus, Jr.

Management

For

For

1f.

Election of Director: Judith A. McHale

Management

For

For

1g.

Election of Director: John G. Schreiber

Management

For

For

1h.

Election of Director: Elizabeth A. Smith

Management

For

For

1i.

Election of Director: Douglas M. Steenland

Management

For

For

2.

Approval of the Hilton 2019 Employee Stock Purchase Plan.

Management

For

For

3.

Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2019.

Management

For

For

4.

Approval, in a non-binding advisory vote, of the compensation paid to the Company's named executive officers.

Management

Against

Against

BOSTON SCIENTIFIC CORPORATION

Security

101137107

Meeting Type

Annual

Ticker Symbol

BSX

Meeting Date

09-May-2019

ISIN

US1011371077

Agenda

934961360 - Management

Record Date

15-Mar-2019

Holding Recon Date

15-Mar-2019

City /

Country

/

United States

Vote Deadline Date

08-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Nelda J. Connors

Management

For

For

1b.

Election of Director: Charles J. Dockendorff

Management

For

For

1c.

Election of Director: Yoshiaki Fujimori

Management

For

For

1d.

Election of Director: Donna A. James

Management

For

For

1e.

Election of Director: Edward J. Ludwig

Management

For

For

1f.

Election of Director: Stephen P. MacMillan

Management

For

For

1g.

Election of Director: Michael F. Mahoney

Management

For

For

1h.

Election of Director: David J. Roux

Management

For

For

1i.

Election of Director: John E. Sununu

Management

For

For

1j.

Election of Director: Ellen M. Zane

Management

For

For

2.

To approve, on a non-binding, advisory basis, named executive officer compensation.

Management

For

For

3.

To approve an amendment and restatement of our By- Laws to provide for a majority vote standard in uncontested director elections.

Management

For

For

4.

To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2019 fiscal year.

Management

For

For

S&P GLOBAL INC.

Security

78409V104

Meeting Type

Annual

Ticker Symbol

SPGI

Meeting Date

09-May-2019

ISIN

US78409V1044

Agenda

934964695 - Management

Record Date

18-Mar-2019

Holding Recon Date

18-Mar-2019

City /

Country

/

United States

Vote Deadline Date

08-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Marco Alverà

Management

For

For

1b.

Election of Director: William J. Amelio

Management

For

For

1c.

Election of Director: William D. Green

Management

For

For

1d.

Election of Director: Charles E. Haldeman, Jr.

Management

For

For

1e.

Election of Director: Stephanie C. Hill

Management

For

For

1f.

Election of Director: Rebecca Jacoby

Management

For

For

1g.

Election of Director: Monique F. Leroux

Management

For

For

1h.

Election of Director: Maria R. Morris

Management

For

For

1i.

Election of Director: Douglas L. Peterson

Management

For

For

1j.

Election of Director: Edward B. Rust, Jr.

Management

For

For

1k.

Election of Director: Kurt L. Schmoke

Management

For

For

1l.

Election of Director: Richard E. Thornburgh

Management

For

For

2.

Vote to approve, on an advisory basis, the executive compensation program for the Company's named executive officers.

Management

For

For

3.

Vote to approve the Company's 2019 Stock Incentive Plan.

Management

For

For

4.

Vote to approve the Company's Director Deferred Stock Ownership Plan, as Amended and Restated.

Management

For

For

5.

Vote to ratify the selection of Ernst & Young LLP as our independent Registered Public Accounting Firm for 2019.

Management

For

For

ZIMMER BIOMET HOLDINGS, INC.

Security

98956P102

Meeting Type

Annual

Ticker Symbol

ZBH

Meeting Date

10-May-2019

ISIN

US98956P1021

Agenda

934953577 - Management

Record Date

11-Mar-2019

Holding Recon Date

11-Mar-2019

City /

Country

/

United States

Vote Deadline Date

09-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Christopher B. Begley

Management

For

For

1b.

Election of Director: Betsy J. Bernard

Management

For

For

1c.

Election of Director: Gail K. Boudreaux

Management

For

For

1d.

Election of Director: Michael J. Farrell

Management

For

For

1e.

Election of Director: Larry C. Glasscock

Management

For

For

1f.

Election of Director: Robert A. Hagemann

Management

For

For

1g.

Election of Director: Bryan C. Hanson

Management

For

For

1h.

Election of Director: Arthur J. Higgins

Management

For

For

1i.

Election of Director: Maria Teresa Hilado

Management

For

For

1j.

Election of Director: Syed Jafry

Management

For

For

1K.

Election of Director: Michael W. Michelson

Management

For

For

2.

Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019

Management

For

For

3.

Advisory vote to approve named executive officer compensation (Say on Pay)

Management

For

For

MARRIOTT INTERNATIONAL, INC.

Security

571903202

Meeting Type

Annual

Ticker Symbol

MAR

Meeting Date

10-May-2019

ISIN

US5719032022

Agenda

934995260 - Management

Record Date

15-Mar-2019

Holding Recon Date

15-Mar-2019

City /

Country

/

United States

Vote Deadline Date

09-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: J.W. Marriott, Jr.

Management

For

For

1B.

Election of Director: Mary K. Bush

Management

For

For

1C.

Election of Director: Bruce W. Duncan

Management

For

For

1D.

Election of Director: Deborah M. Harrison

Management

For

For

1E.

Election of Director: Frederick A. Henderson

Management

For

For

1F.

Election of Director: Eric Hippeau

Management

For

For

1G.

Election of Director: Lawrence W. Kellner

Management

For

For

1H.

Election of Director: Debra L. Lee

Management

For

For

1I.

Election of Director: Aylwin B. Lewis

Management

For

For

1J.

Election of Director: Margaret M. McCarthy

Management

For

For

1K.

Election of Director: George Muñoz

Management

For

For

1L.

Election of Director: Steven S Reinemund

Management

For

For

1M.

Election of Director: Susan C. Schwab

Management

For

For

1N.

Election of Director: Arne M. Sorenson

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2019

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

4a.

AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENTS TO REMOVE THE SUPERMAJORITY VOTING STANDARD FOR THE REMOVAL OF DIRECTORS

Management

For

For

4b.

AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENTS TO REMOVE THE SUPERMAJORITY VOTING STANDARDS FOR FUTURE AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION APPROVED BY OUR STOCKHOLDERS

Management

For

For

4c.

AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENTS TO REMOVE THE REQUIREMENT FOR A SUPERMAJORITY STOCKHOLDER VOTE FOR FUTURE AMENDMENTS TO CERTAIN BYLAW PROVISIONS

Management

For

For

4d.

AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENT TO REMOVE THE REQUIREMENT FOR A SUPERMAJORITY STOCKHOLDER VOTE FOR CERTAIN TRANSACTIONS

Management

For

For

4e.

AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENT TO REMOVE THE SUPERMAJORITY VOTING STANDARD FOR CERTAIN BUSINESS COMBINATIONS

Management

For

For

5.

STOCKHOLDER RESOLUTION RECOMMENDING THAT STOCKHOLDERS BE ALLOWED TO ACT BY WRITTEN CONSENT IF PROPERLY PRESENTED AT THE MEETING

Shareholder

For

Against

MOTOROLA SOLUTIONS, INC.

Security

620076307

Meeting Type

Annual

Ticker Symbol

MSI

Meeting Date

13-May-2019

ISIN

US6200763075

Agenda

934957412 - Management

Record Date

15-Mar-2019

Holding Recon Date

15-Mar-2019

City /

Country

/

United States

Vote Deadline Date

10-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director for a One-Year Term: Gregory Q. Brown

Management

For

For

1b.

Election of Director for a One-Year Term: Kenneth D. Denman

Management

For

For

1c.

Election of Director for a One-Year Term: Egon P. Durban

Management

For

For

1d.

Election of Director for a One-Year Term: Clayton M. Jones

Management

For

For

1e.

Election of Director for a One-Year Term: Judy C. Lewent

Management

For

For

1f.

Election of Director for a One-Year Term: Gregory K. Mondre

Management

For

For

1g.

Election of Director for a One-Year Term: Anne R. Pramaggiore

Management

For

For

1h.

Election of Director for a One-Year Term: Joseph M. Tucci

Management

For

For

2.

Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2019.

Management

For

For

3.

Advisory approval of the Company's executive compensation.

Management

For

For

4.

Shareholder Proposal re: Independent Director with Human Rights Expertise.

Shareholder

Against

For

5.

Shareholder Proposal re: Lobbying Disclosure.

Shareholder

Against

For

ARTHUR J. GALLAGHER & CO.

Security

363576109

Meeting Type

Annual

Ticker Symbol

AJG

Meeting Date

14-May-2019

ISIN

US3635761097

Agenda

934959226 - Management

Record Date

20-Mar-2019

Holding Recon Date

20-Mar-2019

City /

Country

/

United States

Vote Deadline Date

13-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Sherry S. Barrat

Management

For

For

1b.

Election of Director: William L. Bax

Management

For

For

1c.

Election of Director: D. John Coldman

Management

For

For

1d.

Election of Director: Frank E. English, Jr.

Management

For

For

1e.

Election of Director: J. Patrick Gallagher, Jr.

Management

For

For

1f.

Election of Director: David S. Johnson

Management

For

For

1g.

Election of Director: Kay W. McCurdy

Management

For

For

1h.

Election of Director: Ralph J. Nicoletti

Management

For

For

1i.

Election of Director: Norman L. Rosenthal

Management

For

For

2.

Ratification of the Appointment of Ernst & Young LLP as our Independent Auditor for the fiscal year ending December 31, 2019.

Management

For

For

3.

Approval, on an Advisory Basis, of the Compensation of our Named Executive Officers.

Management

For

For

JUNIPER NETWORKS, INC.

Security

48203R104

Meeting Type

Annual

Ticker Symbol

JNPR

Meeting Date

14-May-2019

ISIN

US48203R1041

Agenda

934968869 - Management

Record Date

19-Mar-2019

Holding Recon Date

19-Mar-2019

City /

Country

/

United States

Vote Deadline Date

13-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Gary Daichendt

Management

For

For

1b.

Election of Director: Anne DelSanto

Management

For

For

1c.

Election of Director: Kevin DeNuccio

Management

For

For

1d.

Election of Director: James Dolce

Management

For

For

1e.

Election of Director: Scott Kriens

Management

For

For

1f.

Election of Director: Rahul Merchant

Management

For

For

1g.

Election of Director: Rami Rahim

Management

For

For

1h.

Election of Director: William Stensrud

Management

For

For

2.

Ratification of Ernst & Young LLP, an independent registered public accounting firm, as our auditors for the fiscal year ending December 31, 2019.

Management

For

For

3.

Approval of a non-binding advisory resolution on executive compensation.

Management

For

For

4.

Approval of the amendment and restatement of our 2015 Equity Incentive Plan.

Management

For

For

ARCONIC INC

Security

03965L100

Meeting Type

Annual

Ticker Symbol

ARNC

Meeting Date

14-May-2019

ISIN

US03965L1008

Agenda

934970244 - Management

Record Date

25-Mar-2019

Holding Recon Date

25-Mar-2019

City /

Country

/

United States

Vote Deadline Date

13-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director to Serve for a One-Year Term Expiring in 2020: James F. Albaugh

Management

For

For

1b.

Election of Director to Serve for a One-Year Term Expiring in 2020: Amy E. Alving

Management

For

For

1c.

Election of Director to Serve for a One-Year Term Expiring in 2020: Christopher L. Ayers

Management

For

For

1d.

Election of Director to Serve for a One-Year Term Expiring in 2020: Elmer L. Doty

Management

For

For

1e.

Election of Director to Serve for a One-Year Term Expiring in 2020: Rajiv L. Gupta

Management

For

For

1f.

Election of Director to Serve for a One-Year Term Expiring in 2020: Sean O. Mahoney

Management

For

For

1g.

Election of Director to Serve for a One-Year Term Expiring in 2020: David J. Miller

Management

For

For

1h.

Election of Director to Serve for a One-Year Term Expiring in 2020: E. Stanley O'Neal

Management

For

For

1i.

Election of Director to Serve for a One-Year Term Expiring in 2020: John C. Plant

Management

For

For

1j.

Election of Director to Serve for a One-Year Term Expiring in 2020: Ulrich R. Schmidt

Management

For

For

2.

Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019.

Management

For

For

3.

Approve, on an advisory basis, executive compensation.

Management

For

For

4.

Approval of 2013 Arconic Stock Incentive Plan, as Amended and Restated.

Management

For

For

5.

Shareholder proposal regarding shareholding threshold to call special shareowner meeting.

Shareholder

Against

For

WATERS CORPORATION

Security

941848103

Meeting Type

Annual

Ticker Symbol

WAT

Meeting Date

14-May-2019

ISIN

US9418481035

Agenda

934973822 - Management

Record Date

20-Mar-2019

Holding Recon Date

20-Mar-2019

City /

Country

/

United States

Vote Deadline Date

13-May-2019

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, 2019.

Management

For

For

3.

To approve, by non-binding vote, named executive officer compensation.

Management

For

For

ANTHEM, INC.

Security

036752103

Meeting Type

Annual

Ticker Symbol

ANTM

Meeting Date

15-May-2019

ISIN

US0367521038

Agenda

934964429 - Management

Record Date

08-Mar-2019

Holding Recon Date

08-Mar-2019

City /

Country

/

United States

Vote Deadline Date

14-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Director Nominee: Bahija Jallal

Management

For

For

1.2

Election of Director Nominee: Elizabeth E. Tallett

Management

For

For

2.

To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2019.

Management

For

For

3.

Advisory vote to approve the compensation of our named executive officers.

Management

For

For

4.

To approve proposed amendments to our Articles of Incorporation to eliminate the classified board structure when permitted under our contractual obligations with the Blue Cross and Blue Shield Association.

Management

For

For

5.

Shareholder proposal to elect each director annually.

Shareholder

Against

None

NORTHROP GRUMMAN CORPORATION

Security

666807102

Meeting Type

Annual

Ticker Symbol

NOC

Meeting Date

15-May-2019

ISIN

US6668071029

Agenda

934964873 - Management

Record Date

19-Mar-2019

Holding Recon Date

19-Mar-2019

City /

Country

/

United States

Vote Deadline Date

14-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Wesley G. Bush

Management

For

For

1b.

Election of Director: Marianne C. Brown

Management

For

For

1c.

Election of Director: Donald E. Felsinger

Management

For

For

1d.

Election of Director: Ann M. Fudge

Management

For

For

1e.

Election of Director: Bruce S. Gordon

Management

For

For

1f.

Election of Director: William H. Hernandez

Management

For

For

1g.

Election of Director: Madeleine A. Kleiner

Management

For

For

1h.

Election of Director: Karl J. Krapek

Management

For

For

1i.

Election of Director: Gary Roughead

Management

For

For

1j.

Election of Director: Thomas M. Schoewe

Management

For

For

1k.

Election of Director: James S. Turley

Management

For

For

1l.

Election of Director: Kathy J. Warden

Management

For

For

1m.

Election of Director: Mark A. Welsh III

Management

For

For

2.

Proposal to approve, on an advisory basis, the compensation of the Company's Named Executive Officers.

Management

For

For

3.

Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2019.

Management

For

For

4.

Shareholder proposal to provide for a report on management systems and processes for implementing the Company's human rights policy.

Shareholder

For

Against

5.

Shareholder proposal to provide for an independent chair.

Shareholder

Against

For

UNIVERSAL HEALTH SERVICES, INC.

Security

913903100

Meeting Type

Annual

Ticker Symbol

UHS

Meeting Date

15-May-2019

ISIN

US9139031002

Agenda

934973858 - Management

Record Date

19-Mar-2019

Holding Recon Date

19-Mar-2019

City /

Country

/

United States

Vote Deadline Date

14-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Robert H. Hotz

For

For

2.

Proposal to ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.

Management

For

For

3.

Stockholder proposal regarding proxy access if properly presented at the meeting.

Shareholder

For

Against

MARSH & MCLENNAN COMPANIES, INC.

Security

571748102

Meeting Type

Annual

Ticker Symbol

MMC

Meeting Date

16-May-2019

ISIN

US5717481023

Agenda

934960154 - Management

Record Date

18-Mar-2019

Holding Recon Date

18-Mar-2019

City /

Country

/

United States

Vote Deadline Date

15-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Anthony K. Anderson

Management

For

For

1b.

Election of Director: Oscar Fanjul

Management

For

For

1c.

Election of Director: Daniel S. Glaser

Management

For

For

1d.

Election of Director: H. Edward Hanway

Management

For

For

1e.

Election of Director: Deborah C. Hopkins

Management

For

For

1f.

Election of Director: Elaine La Roche

Management

For

For

1g.

Election of Director: Steven A. Mills

Management

For

For

1h.

Election of Director: Bruce P. Nolop

Management

For

For

1i.

Election of Director: Marc D. Oken

Management

For

For

1j.

Election of Director: Morton O. Schapiro

Management

For

For

1k.

Election of Director: Lloyd M. Yates

Management

For

For

1l.

Election of Director: R. David Yost

Management

For

For

2.

Advisory (Nonbinding) Vote to Approve Named Executive Officer Compensation

Management

For

For

3.

Ratification of Selection of Independent Registered Public Accounting Firm

Management

For

For

UNION PACIFIC CORPORATION

Security

907818108

Meeting Type

Annual

Ticker Symbol

UNP

Meeting Date

16-May-2019

ISIN

US9078181081

Agenda

934970383 - Management

Record Date

22-Mar-2019

Holding Recon Date

22-Mar-2019

City /

Country

/

United States

Vote Deadline Date

15-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Andrew H. Card Jr.

Management

For

For

1b.

Election of Director: Erroll B. Davis Jr.

Management

For

For

1c.

Election of Director: William J. DeLaney

Management

For

For

1d.

Election of Director: David B. Dillon

Management

For

For

1e.

Election of Director: Lance M. Fritz

Management

For

For

1f.

Election of Director: Deborah C. Hopkins

Management

For

For

1g.

Election of Director: Jane H. Lute

Management

For

For

1h.

Election of Director: Michael R. McCarthy

Management

For

For

1i.

Election of Director: Thomas F. McLarty III

Management

For

For

1j.

Election of Director: Bhavesh V. Patel

Management

For

For

1k.

Election of Director: Jose H. Villarreal

Management

For

For

2.

Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2019.

Management

For

For

3.

An advisory vote to approve executive compensation ("Say on Pay").

Management

For

For

4.

Shareholder proposal regarding Independent Chairman if properly presented at the Annual Meeting.

Shareholder

Against

For

YUM! BRANDS, INC.

Security

988498101

Meeting Type

Annual

Ticker Symbol

YUM

Meeting Date

16-May-2019

ISIN

US9884981013

Agenda

934971664 - Management

Record Date

18-Mar-2019

Holding Recon Date

18-Mar-2019

City /

Country

/

United States

Vote Deadline Date

15-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Paget L. Alves

Management

For

For

1b.

Election of Director: Michael J. Cavanagh

Management

For

For

1c.

Election of Director: Christopher M. Connor

Management

For

For

1d.

Election of Director: Brian C. Cornell

Management

For

For

1e.

Election of Director: Greg Creed

Management

For

For

1f.

Election of Director: Tanya L. Domier

Management

For

For

1g.

Election of Director: Mirian M. Graddick-Weir

Management

For

For

1h.

Election of Director: Thomas C. Nelson

Management

For

For

1i.

Election of Director: P. Justin Skala

Management

For

For

1j.

Election of Director: Elane B. Stock

Management

For

For

1k.

Election of Director: Robert D. Walter

Management

For

For

2.

Ratification of Independent Auditors.

Management

For

For

3.

Advisory Vote on Executive Compensation.

Management

For

For

4.

Shareholder Proposal Regarding the Issuance of a Report on Renewable Energy.

Shareholder

Abstain

Against

5.

Shareholder Proposal Regarding Issuance of Annual Reports on Efforts to Reduce Deforestation.

Shareholder

Against

For

6.

Shareholder Proposal Regarding the Issuance of a Report on Sustainable Packaging.

Shareholder

Against

For

CBOE GLOBAL MARKETS, INC.

Security

12503M108

Meeting Type

Annual

Ticker Symbol

CBOE

Meeting Date

16-May-2019

ISIN

US12503M1080

Agenda

934976525 - Management

Record Date

19-Mar-2019

Holding Recon Date

19-Mar-2019

City /

Country

/

United States

Vote Deadline Date

15-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Edward T. Tilly

Management

For

For

1b.

Election of Director: Eugene S. Sunshine

Management

For

For

1c.

Election of Director: Frank E. English, Jr.

Management

For

For

1d.

Election of Director: William M. Farrow III

Management

For

For

1e.

Election of Director: Edward J. Fitzpatrick

Management

For

For

1f.

Election of Director: Janet P. Froetscher

Management

For

For

1g.

Election of Director: Jill R. Goodman

Management

For

For

1h.

Election of Director: Roderick A. Palmore

Management

For

For

1i.

Election of Director: James E. Parisi

Management

For

For

1j.

Election of Director: Joseph P. Ratterman

Management

For

For

1k.

Election of Director: Michael L. Richter

Management

For

For

1l.

Election of Director: Jill E. Sommers

Management

For

For

1m.

Election of Director: Carole E. Stone

Management

For

For

2.

Advisory proposal to approve the Company's executive compensation.

Management

For

For

3.

Ratification of the appointment of the independent registered public accounting firm.

Management

For

For

THE WESTERN UNION COMPANY

Security

959802109

Meeting Type

Annual

Ticker Symbol

WU

Meeting Date

17-May-2019

ISIN

US9598021098

Agenda

934959428 - Management

Record Date

19-Mar-2019

Holding Recon Date

19-Mar-2019

City /

Country

/

United States

Vote Deadline Date

16-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Martin I. Cole

Management

For

For

1b.

Election of Director: Hikmet Ersek

Management

For

For

1c.

Election of Director: Richard A. Goodman

Management

For

For

1d.

Election of Director: Betsy D. Holden

Management

For

For

1e.

Election of Director: Jeffrey A. Joerres

Management

For

For

1f.

Election of Director: Roberto G. Mendoza

Management

For

For

1g.

Election of Director: Michael A. Miles, Jr.

Management

For

For

1h.

Election of Director: Angela A. Sun

Management

For

For

1i.

Election of Director: Frances Fragos Townsend

Management

For

For

1j.

Election of Director: Solomon D. Trujillo

Management

For

For

2.

Advisory Vote to Approve Executive Compensation

Management

For

For

3.

Ratification of Selection of Ernst & Young LLP as Independent Registered Public Accounting Firm for 2019

Management

For

For

4.

Stockholder Proposal Regarding Political Contributions Disclosure

Shareholder

Against

For

INTERCONTINENTAL EXCHANGE, INC.

Security

45866F104

Meeting Type

Annual

Ticker Symbol

ICE

Meeting Date

17-May-2019

ISIN

US45866F1049

Agenda

934964380 - Management

Record Date

19-Mar-2019

Holding Recon Date

19-Mar-2019

City /

Country

/

United States

Vote Deadline Date

16-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director for term expiring in 2020: Hon. Sharon Y. Bowen

Management

For

For

1b.

Election of Director for term expiring in 2020: Charles R. Crisp

Management

For

For

1c.

Election of Director for term expiring in 2020: Duriya M. Farooqui

Management

For

For

1d.

Election of Director for term expiring in 2020: Jean-Marc Forneri

Management

For

For

1e.

Election of Director for term expiring in 2020: The Rt. Hon. the Lord Hague of Richmond

Management

For

For

1f.

Election of Director for term expiring in 2020: Hon. Frederick W. Hatfield

Management

For

For

1g.

Election of Director for term expiring in 2020: Thomas E. Noonan

Management

For

For

1h.

Election of Director for term expiring in 2020: Frederic V. Salerno

Management

For

For

1i.

Election of Director for term expiring in 2020: Jeffrey C. Sprecher

Management

For

For

1j.

Election of Director for term expiring in 2020: Judith A. Sprieser

Management

For

For

1k.

Election of Director for term expiring in 2020: Vincent Tese

Management

For

For

2.

To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers.

Management

For

For

3.

To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.

Management

For

For

ANSYS, INC.

Security

03662Q105

Meeting Type

Annual

Ticker Symbol

ANSS

Meeting Date

17-May-2019

ISIN

US03662Q1058

Agenda

934971513 - Management

Record Date

21-Mar-2019

Holding Recon Date

21-Mar-2019

City /

Country

/

United States

Vote Deadline Date

16-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Class II director for three-year terms: Ronald W. Hovsepian

Management

For

For

1b.

Election of Class II director for three-year terms: Barbara V. Scherer

Management

For

For

2.

The ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2019.

Management

For

For

3.

The advisory vote to approve compensation of our named executive officers.

Management

For

For

KANSAS CITY SOUTHERN

Security

485170302

Meeting Type

Annual

Ticker Symbol

KSU

Meeting Date

17-May-2019

ISIN

US4851703029

Agenda

934976145 - Management

Record Date

18-Mar-2019

Holding Recon Date

18-Mar-2019

City /

Country

/

United States

Vote Deadline Date

16-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Director: Lydia I. Beebe

Management

For

For

1.2

Election of Director: Lu M. Córdova

Management

For

For

1.3

Election of Director: Robert J. Druten

Management

For

For

1.4

Election of Director: Antonio O. Garza, Jr.

Management

For

For

1.5

Election of Director: David Garza-Santos

Management

For

For

1.6

Election of Director: Mitchell J. Krebs

Management

For

For

1.7

Election of Director: Henry J. Maier

Management

For

For

1.8

Election of Director: Thomas A. McDonnell

Management

For

For

1.9

Election of Director: Patrick J. Ottensmeyer

Management

For

For

2.

Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as our independent public accounting firm for 2019.

Management

For

For

3.

An advisory vote to approve the 2018 compensation of our named executive officers.

Management

For

For

4.

A Company proposal to approve an amendment to the Company's Amended and Restated Certificate of Incorporation to reduce the threshold stock ownership requirement for stockholders to call a special meeting.

Management

For

For

WILLIS TOWERS WATSON PUBLIC LIMITED CO.

Security

G96629103

Meeting Type

Annual

Ticker Symbol

WLTW

Meeting Date

20-May-2019

ISIN

IE00BDB6Q211

Agenda

934975713 - Management

Record Date

21-Mar-2019

Holding Recon Date

21-Mar-2019

City /

Country

/

United States

Vote Deadline Date

16-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Anna C. Catalano

Management

For

For

1b.

Election of Director: Victor F. Ganzi

Management

For

For

1c.

Election of Director: John J. Haley

Management

For

For

1d.

Election of Director: Wendy E. Lane

Management

For

For

1e.

Election of Director: Brendan R. O'Neill

Management

For

For

1f.

Election of Director: Jaymin B. Patel

Management

For

For

1g.

Election of Director: Linda D. Rabbitt

Management

For

For

1h.

Election of Director: Paul D. Thomas

Management

For

For

1i.

Election of Director: Wilhelm Zeller

Management

For

For

2.

Ratify, on an advisory basis, the appointment of (i) Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit Committee, to fix the independent auditors' remuneration.

Management

For

For

3.

Approve, on an advisory basis, the named executive officer compensation.

Management

For

For

4.

Renew the Board's existing authority to issue shares under Irish law.

Management

For

For

5.

Renew the Board's existing authority to opt out of statutory pre-emption rights under Irish law.

Management

For

For

CHIPOTLE MEXICAN GRILL, INC.

Security

169656105

Meeting Type

Annual

Ticker Symbol

CMG

Meeting Date

21-May-2019

ISIN

US1696561059

Agenda

934970458 - Management

Record Date

26-Mar-2019

Holding Recon Date

26-Mar-2019

City /

Country

/

United States

Vote Deadline Date

20-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Al Baldocchi

For

For

2

Paul Cappuccio

For

For

3

Steve Ells

For

For

4

Patricia Fili-Krushel

For

For

5

Neil Flanzraich

For

For

6

Robin Hickenlooper

For

For

7

Scott Maw

For

For

8

Ali Namvar

For

For

9

Brian Niccol

For

For

10

Matthew Paull

For

For

2.

An advisory vote to approve the compensation of our executive officers as disclosed in the proxy statement ("say-on-pay").

Management

For

For

3.

Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2019.

Management

For

For

CONDUENT INCORPORATED

Security

206787103

Meeting Type

Annual

Ticker Symbol

CNDT

Meeting Date

21-May-2019

ISIN

US2067871036

Agenda

934980461 - Management

Record Date

27-Mar-2019

Holding Recon Date

27-Mar-2019

City /

Country

/

United States

Vote Deadline Date

20-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Director: Nicholas Graziano

Management

For

For

1.2

Election of Director: Joie Gregor

Management

For

For

1.3

Election of Director: Scott Letier

Management

For

For

1.4

Election of Director: Jesse A. Lynn

Management

For

For

1.5

Election of Director: Courtney Mather

Management

For

For

1.6

Election of Director: Michael A. Nutter

Management

For

For

1.7

Election of Director: William G. Parrett

Management

For

For

1.8

Election of Director: Ashok Vemuri

Management

For

For

1.9

Election of Director: Virginia M. Wilson

Management

For

For

2.

Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm.

Management

For

For

3.

Approve, on an advisory basis, the 2018 compensation of our named executive officers.

Management

For

For

FISERV, INC.

Security

337738108

Meeting Type

Annual

Ticker Symbol

FISV

Meeting Date

22-May-2019

ISIN

US3377381088

Agenda

934978264 - Management

Record Date

25-Mar-2019

Holding Recon Date

25-Mar-2019

City /

Country

/

United States

Vote Deadline Date

21-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Alison Davis

For

For

2

Harry F. DiSimone

For

For

3

John Y. Kim

For

For

4

Dennis F. Lynch

For

For

5

Denis J. O'Leary

For

For

6

Glenn M. Renwick

For

For

7

Kim M. Robak

For

For

8

JD Sherman

For

For

9

Doyle R. Simons

For

For

10

Jeffery W. Yabuki

For

For

2.

To approve the Fiserv, Inc. Amended and Restated Employee Stock Purchase Plan.

Management

For

For

3.

To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc.

Management

For

For

4.

To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2019.

Management

For

For

5.

A shareholder proposal requesting the company provide a political contribution report.

Shareholder

Against

For

FIDELITY NAT'L INFORMATION SERVICES,INC.

Security

31620M106

Meeting Type

Annual

Ticker Symbol

FIS

Meeting Date

22-May-2019

ISIN

US31620M1062

Agenda

934978517 - Management

Record Date

01-Apr-2019

Holding Recon Date

01-Apr-2019

City /

Country

/

United States

Vote Deadline Date

21-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Ellen R. Alemany

Management

For

For

1b.

Election of Director: Keith W. Hughes

Management

For

For

1c.

Election of Director: David K. Hunt

Management

For

For

1d.

Election of Director: Stephan A. James

Management

For

For

1e.

Election of Director: Leslie M. Muma

Management

For

For

1f.

Election of Director: Alexander Navab

Management

For

For

1g.

Election of Director: Gary A. Norcross

Management

For

For

1h.

Election of Director: Louise M. Parent

Management

For

For

1i.

Election of Director: Brian T. Shea

Management

For

For

1j.

Election of Director: James B. Stallings, Jr.

Management

For

For

2.

Advisory vote on Fidelity National Information Services, Inc. executive compensation.

Management

For

For

3.

To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2019.

Management

For

For

THERMO FISHER SCIENTIFIC INC.

Security

883556102

Meeting Type

Annual

Ticker Symbol

TMO

Meeting Date

22-May-2019

ISIN

US8835561023

Agenda

934979519 - Management

Record Date

27-Mar-2019

Holding Recon Date

27-Mar-2019

City /

Country

/

United States

Vote Deadline Date

21-May-2019

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: Scott M. Sperling

Management

For

For

1k.

Election of Director: Elaine S. Ullian

Management

For

For

1l.

Election of Director: Dion J. Weisler

Management

For

For

2.

An advisory vote to approve named executive officer compensation.

Management

Against

Against

3.

Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2019.

Management

For

For

WELLCARE HEALTH PLANS, INC.

Security

94946T106

Meeting Type

Annual

Ticker Symbol

WCG

Meeting Date

22-May-2019

ISIN

US94946T1060

Agenda

934980459 - Management

Record Date

25-Mar-2019

Holding Recon Date

25-Mar-2019

City /

Country

/

United States

Vote Deadline Date

21-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Richard C. Breon

Management

For

For

1b.

Election of Director: Kenneth A. Burdick

Management

For

For

1c.

Election of Director: Amy L. Compton-Phillips

Management

For

For

1d.

Election of Director: H. James Dallas

Management

For

For

1e.

Election of Director: Kevin F. Hickey

Management

For

For

1f.

Election of Director: Christian P. Michalik

Management

For

For

1g.

Election of Director: Piyush "Bobby" Jindal

Management

For

For

1h.

Election of Director: William L. Trubeck

Management

For

For

1i.

Election of Director: Kathleen E. Walsh

Management

For

For

2.

Approval of the Company's 2019 Incentive Compensation Plan.

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 December 31, 2019.

Management

For

For

4.

Advisory vote on the compensation of the Company's named executive officers ("Say on Pay").

Management

For

For

PAYPAL HOLDINGS, INC.

Security

70450Y103

Meeting Type

Annual

Ticker Symbol

PYPL

Meeting Date

22-May-2019

ISIN

US70450Y1038

Agenda

934983316 - Management

Record Date

29-Mar-2019

Holding Recon Date

29-Mar-2019

City /

Country

/

United States

Vote Deadline Date

21-May-2019

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: Wences Casares

Management

For

For

1c.

Election of Director: Jonathan Christodoro

Management

For

For

1d.

Election of Director: John J. Donahoe

Management

For

For

1e.

Election of Director: David W. Dorman

Management

For

For

1f.

Election of Director: Belinda J. Johnson

Management

For

For

1g.

Election of Director: Gail J. McGovern

Management

For

For

1h.

Election of Director: Deborah M. Messemer

Management

For

For

1i.

Election of Director: David M. Moffett

Management

For

For

1j.

Election of Director: Ann M. Sarnoff

Management

For

For

1k.

Election of Director: Daniel H. Schulman

Management

For

For

1l.

Election of Director: Frank D. Yeary

Management

For

For

2.

Advisory vote to approve named executive officer compensation.

Management

Against

Against

3.

Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2019.

Management

For

For

4.

Stockholder proposal regarding political disclosure.

Shareholder

Against

For

5.

Stockholder proposal regarding human and indigenous peoples' rights.

Shareholder

Against

For

AMAZON.COM, INC.

Security

023135106

Meeting Type

Annual

Ticker Symbol

AMZN

Meeting Date

22-May-2019

ISIN

US0231351067

Agenda

934985954 - Management

Record Date

28-Mar-2019

Holding Recon Date

28-Mar-2019

City /

Country

/

United States

Vote Deadline Date

21-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Jeffrey P. Bezos

Management

For

For

1b.

Election of Director: Rosalind G. Brewer

Management

For

For

1c.

Election of Director: Jamie S. Gorelick

Management

For

For

1d.

Election of Director: Daniel P. Huttenlocher

Management

For

For

1e.

Election of Director: Judith A. McGrath

Management

For

For

1f.

Election of Director: Indra K. Nooyi

Management

For

For

1g.

Election of Director: Jonathan J. Rubinstein

Management

For

For

1h.

Election of Director: Thomas O. Ryder

Management

For

For

1i.

Election of Director: Patricia Q. Stonesifer

Management

For

For

1j.

Election of Director: Wendell P. Weeks

Management

For

For

2.

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

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

4.

SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL REPORT ON MANAGEMENT OF FOOD WASTE.

Shareholder

Against

For

5.

SHAREHOLDER PROPOSAL REQUESTING A REDUCTION IN THE OWNERSHIP THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS.

Shareholder

For

Against

6.

SHAREHOLDER PROPOSAL REQUESTING A BAN ON GOVERNMENT USE OF CERTAIN TECHNOLOGIES.

Shareholder

Against

For

7.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE IMPACT OF GOVERNMENT USE OF CERTAIN TECHNOLOGIES.

Shareholder

For

Against

8.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN PRODUCTS.

Shareholder

For

Against

9.

SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIR POLICY.

Shareholder

Against

For

10.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN EMPLOYMENT POLICIES.

Shareholder

For

Against

11.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CLIMATE CHANGE TOPICS.

Shareholder

For

Against

12.

SHAREHOLDER PROPOSAL REQUESTING A BOARD IDEOLOGY DISCLOSURE POLICY.

Shareholder

Against

For

13.

SHAREHOLDER PROPOSAL REQUESTING CHANGES TO THE COMPANY'S GENDER PAY REPORTING.

Shareholder

Against

For

14.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON INTEGRATING CERTAIN METRICS INTO EXECUTIVE COMPENSATION.

Shareholder

Against

For

15.

SHAREHOLDER PROPOSAL REGARDING VOTE- COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS.

Shareholder

Against

For

ROBERT HALF INTERNATIONAL INC.

Security

770323103

Meeting Type

Annual

Ticker Symbol

RHI

Meeting Date

22-May-2019

ISIN

US7703231032

Agenda

935000909 - Management

Record Date

29-Mar-2019

Holding Recon Date

29-Mar-2019

City /

Country

/

United States

Vote Deadline Date

21-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Director: Julia L. Coronado

Management

For

For

1.2

Election of Director: Dirk A. Kempthorne

Management

For

For

1.3

Election of Director: Harold M. Messmer, Jr.

Management

For

For

1.4

Election of Director: Marc H. Morial

Management

For

For

1.5

Election of Director: Barbara J. Novogradac

Management

For

For

1.6

Election of Director: Robert J. Pace

Management

For

For

1.7

Election of Director: Frederick A. Richman

Management

For

For

1.8

Election of Director: M. Keith Waddell

Management

For

For

2.

Ratification of appointment of auditor.

Management

For

For

3.

Approve amended and restated Stock Incentive Plan.

Management

For

For

4.

Advisory vote to approve executive compensation.

Management

For

For

THE HOME DEPOT, INC.

Security

437076102

Meeting Type

Annual

Ticker Symbol

HD

Meeting Date

23-May-2019

ISIN

US4370761029

Agenda

934976157 - Management

Record Date

25-Mar-2019

Holding Recon Date

25-Mar-2019

City /

Country

/

United States

Vote Deadline Date

22-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Gerard J. Arpey

Management

For

For

1b.

Election of Director: Ari Bousbib

Management

For

For

1c.

Election of Director: Jeffery H. Boyd

Management

For

For

1d.

Election of Director: Gregory D. Brenneman

Management

For

For

1e.

Election of Director: J. Frank Brown

Management

For

For

1f.

Election of Director: Albert P. Carey

Management

For

For

1g.

Election of Director: Helena B. Foulkes

Management

Against

Against

1h.

Election of Director: Linda R. Gooden

Management

For

For

1i.

Election of Director: Wayne M. Hewett

Management

For

For

1j.

Election of Director: Manuel Kadre

Management

For

For

1k.

Election of Director: Stephanie C. Linnartz

Management

For

For

1l.

Election of Director: Craig A. Menear

Management

For

For

2.

Ratification of the Appointment of KPMG LLP

Management

For

For

3.

Advisory Vote to Approve Executive Compensation ("Say-on-Pay")

Management

For

For

4.

Shareholder Proposal Regarding EEO-1 Disclosure

Shareholder

Against

For

5.

Shareholder Proposal to Reduce the Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares

Shareholder

Against

For

6.

Shareholder Proposal Regarding Report on Prison Labor in the Supply Chain

Shareholder

Against

For

MCDONALD'S CORPORATION

Security

580135101

Meeting Type

Annual

Ticker Symbol

MCD

Meeting Date

23-May-2019

ISIN

US5801351017

Agenda

934980473 - Management

Record Date

25-Mar-2019

Holding Recon Date

25-Mar-2019

City /

Country

/

United States

Vote Deadline Date

22-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Lloyd Dean

Management

For

For

1b.

Election of Director: Stephen Easterbrook

Management

For

For

1c.

Election of Director: Robert Eckert

Management

For

For

1d.

Election of Director: Margaret Georgiadis

Management

For

For

1e.

Election of Director: Enrique Hernandez, Jr.

Management

For

For

1f.

Election of Director: Richard Lenny

Management

For

For

1g.

Election of Director: John Mulligan

Management

For

For

1h.

Election of Director: Sheila Penrose

Management

For

For

1i.

Election of Director: John Rogers, Jr.

Management

For

For

1j.

Election of Director: Paul Walsh

Management

For

For

1k.

Election of Director: Miles White

Management

For

For

2.

Advisory vote to approve executive compensation.

Management

For

For

3.

Advisory vote to approve the appointment of Ernst & Young LLP as independent auditor for 2019.

Management

For

For

4.

Vote to approve an amendment to the Company's Certificate of Incorporation to lower the authorized range of the number of Directors on the Board to 7 to 15 Directors.

Management

For

For

5.

Advisory vote on a shareholder proposal requesting the ability for shareholders to act by written consent, if properly presented.

Shareholder

For

Against

ARISTA NETWORKS, INC.

Security

040413106

Meeting Type

Annual

Ticker Symbol

ANET

Meeting Date

28-May-2019

ISIN

US0404131064

Agenda

934988683 - Management

Record Date

04-Apr-2019

Holding Recon Date

04-Apr-2019

City /

Country

/

United States

Vote Deadline Date

24-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Charles Giancarlo

For

For

2

Ann Mather

For

For

3

Daniel Scheinman

For

For

2.

Approval on an advisory basis of the compensation of the named executive officers.

Management

For

For

3.

To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019.

Management

Against

Against

ILLUMINA, INC.

Security

452327109

Meeting Type

Annual

Ticker Symbol

ILMN

Meeting Date

29-May-2019

ISIN

US4523271090

Agenda

934985067 - Management

Record Date

01-Apr-2019

Holding Recon Date

01-Apr-2019

City /

Country

/

United States

Vote Deadline Date

28-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Frances Arnold, Ph.D.

Management

For

For

1B.

Election of Director: Francis A. deSouza

Management

For

For

1C.

Election of Director: Susan E. Siegel

Management

For

For

2.

To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2019.

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 an amendment to our Amended and Restated Certificate of Incorporation to declassify our Board of Directors.

Management

For

For

5.

To approve, on an advisory basis, a stockholder proposal to enhance election-related disclosures.

Shareholder

Against

For

RAYTHEON COMPANY

Security

755111507

Meeting Type

Annual

Ticker Symbol

RTN

Meeting Date

30-May-2019

ISIN

US7551115071

Agenda

934988518 - Management

Record Date

02-Apr-2019

Holding Recon Date

02-Apr-2019

City /

Country

/

United States

Vote Deadline Date

29-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Tracy A. Atkinson

Management

For

For

1b.

Election of Director: Robert E. Beauchamp

Management

For

For

1c.

Election of Director: Adriane M. Brown

Management

For

For

1d.

Election of Director: Stephen J. Hadley

Management

For

For

1e.

Election of Director: Thomas A. Kennedy

Management

For

For

1f.

Election of Director: Letitia A. Long

Management

For

For

1g.

Election of Director: George R. Oliver

Management

For

For

1h.

Election of Director: Dinesh C. Paliwal

Management

For

For

1i.

Election of Director: Ellen M. Pawlikowski

Management

For

For

1j.

Election of Director: William R. Spivey

Management

For

For

1k.

Election of Director: Marta R. Stewart

Management

For

For

1l.

Election of Director: James A. Winnefeld, Jr.

Management

For

For

1m.

Election of Director: Robert O. Work

Management

For

For

2.

Advisory vote to approve named executive officer compensation.

Management

For

For

3.

Approval of the Raytheon 2019 Stock Plan

Management

For

For

4.

Ratification of Independent Auditors.

Management

For

For

EBAY INC.

Security

278642103

Meeting Type

Annual

Ticker Symbol

EBAY

Meeting Date

30-May-2019

ISIN

US2786421030

Agenda

934993583 - Management

Record Date

05-Apr-2019

Holding Recon Date

05-Apr-2019

City /

Country

/

United States

Vote Deadline Date

29-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Fred D. Anderson Jr.

Management

For

For

1b.

Election of Director: Anthony J. Bates

Management

For

For

1c.

Election of Director: Adriane M. Brown

Management

For

For

1d.

Election of Director: Jesse A. Cohn

Management

For

For

1e.

Election of Director: Diana Farrell

Management

For

For

1f.

Election of Director: Logan D. Green

Management

For

For

1g.

Election of Director: Bonnie S. Hammer

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: Thomas J. Tierney

Management

For

For

1n.

Election of Director: Perry M. Traquina

Management

For

For

1o.

Election of Director: Devin N. Wenig

Management

For

For

2.

Advisory vote to approve named executive officer compensation.

Management

For

For

3.

Ratification of appointment of independent auditors.

Management

For

For

4.

Management proposal to amend special meeting provisions in the Company's charter and bylaws.

Management

For

For

5.

Stockholder proposal requesting that the Board require an independent chair, if properly presented.

Shareholder

Against

For

ROYAL CARIBBEAN CRUISES LTD.

Security

V7780T103

Meeting Type

Annual

Ticker Symbol

RCL

Meeting Date

30-May-2019

ISIN

LR0008862868

Agenda

934999852 - Management

Record Date

10-Apr-2019

Holding Recon Date

10-Apr-2019

City /

Country

/

United States

Vote Deadline Date

29-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: John F. Brock

Management

For

For

1b.

Election of Director: Richard D. Fain

Management

For

For

1c.

Election of Director: Stephen R. Howe, Jr.

Management

For

For

1d.

Election of Director: William L. Kimsey

Management

For

For

1e.

Election of Director: Maritza G. Montiel

Management

For

For

1f.

Election of Director: Ann S. Moore

Management

For

For

1g.

Election of Director: Eyal M. Ofer

Management

For

For

1h.

Election of Director: Thomas J. Pritzker

Management

For

For

1i.

Election of Director: William K. Reilly

Management

For

For

1j.

Election of Director: Vagn O. Sørensen

Management

For

For

1k.

Election of Director: Donald Thompson

Management

For

For

1l.

Election of Director: Arne Alexander Wilhelmsen

Management

For

For

2.

Advisory approval of the Company's compensation of its named executive officers.

Management

For

For

3.

Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019.

Management

For

For

4.

The shareholder proposal regarding political contributions disclosure.

Shareholder

Against

For

LOWE'S COMPANIES, INC.

Security

548661107

Meeting Type

Annual

Ticker Symbol

LOW

Meeting Date

31-May-2019

ISIN

US5486611073

Agenda

934988493 - Management

Record Date

22-Mar-2019

Holding Recon Date

22-Mar-2019

City /

Country

/

United States

Vote Deadline Date

30-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Raul Alvarez

For

For

2

David H. Batchelder

For

For

3

Angela F. Braly

For

For

4

Sandra B. Cochran

For

For

5

Laurie Z. Douglas

For

For

6

Richard W. Dreiling

For

For

7

Marvin R. Ellison

For

For

8

James H. Morgan

For

For

9

Brian C. Rogers

For

For

10

Bertram L. Scott

For

For

11

Lisa W. Wardell

For

For

12

Eric C. Wiseman

For

For

2.

Advisory vote to approve Lowe's named executive officer compensation in fiscal 2018.

Management

For

For

3.

Ratification of the appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2019.

Management

For

For

UNITEDHEALTH GROUP INCORPORATED

Security

91324P102

Meeting Type

Annual

Ticker Symbol

UNH

Meeting Date

03-Jun-2019

ISIN

US91324P1021

Agenda

934998963 - Management

Record Date

09-Apr-2019

Holding Recon Date

09-Apr-2019

City /

Country

/

United States

Vote Deadline Date

31-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: William C. Ballard, Jr.

Management

For

For

1b.

Election of Director: Richard T. Burke

Management

For

For

1c.

Election of Director: Timothy P. Flynn

Management

For

For

1d.

Election of Director: Stephen J. Hemsley

Management

For

For

1e.

Election of Director: Michele J. Hooper

Management

For

For

1f.

Election of Director: F. William McNabb III

Management

For

For

1g.

Election of Director: Valerie C. Montgomery Rice, M.D.

Management

For

For

1h.

Election of Director: John H. Noseworthy, M.D.

Management

For

For

1i.

Election of Director: Glenn M. Renwick

Management

For

For

1j.

Election of Director: David S. Wichmann

Management

For

For

1k.

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, 2019.

Management

For

For

4.

The shareholder proposal set forth in the proxy statement requesting an amendment to the proxy access bylaw, if properly presented at the 2019 Annual Meeting of Shareholders.

Shareholder

Against

For

ALLIANCE DATA SYSTEMS CORPORATION

Security

018581108

Meeting Type

Annual

Ticker Symbol

ADS

Meeting Date

04-Jun-2019

ISIN

US0185811082

Agenda

935002054 - Management

Record Date

08-Apr-2019

Holding Recon Date

08-Apr-2019

City /

Country

/

United States

Vote Deadline Date

03-Jun-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Director: Bruce K. Anderson

Management

For

For

1.2

Election of Director: Roger H. Ballou

Management

For

For

1.3

Election of Director: Kelly J. Barlow

Management

For

For

1.4

Election of Director: Edward J. Heffernan

Management

For

For

1.5

Election of Director: Kenneth R. Jensen

Management

For

For

1.6

Election of Director: Robert A. Minicucci

Management

For

For

1.7

Election of Director: Timothy J. Theriault

Management

For

For

1.8

Election of Director: Laurie A. Tucker

Management

For

For

1.9

Election of Director: Sharen J. Turney

Management

For

For

2.

Advisory vote to approve executive compensation.

Management

For

For

3.

Ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm of Alliance Data Systems Corporation for 2019.

Management

For

For

CITRIX SYSTEMS, INC.

Security

177376100

Meeting Type

Annual

Ticker Symbol

CTXS

Meeting Date

04-Jun-2019

ISIN

US1773761002

Agenda

935003981 - Management

Record Date

09-Apr-2019

Holding Recon Date

09-Apr-2019

City /

Country

/

United States

Vote Deadline Date

03-Jun-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Robert M. Calderoni

Management

For

For

1b.

Election of Director: Nanci E. Caldwell

Management

For

For

1c.

Election of Director: Jesse A. Cohn

Management

For

For

1d.

Election of Director: Robert D. Daleo

Management

For

For

1e.

Election of Director: Murray J. Demo

Management

For

For

1f.

Election of Director: Ajei S. Gopal

Management

For

For

1g.

Election of Director: David J. Henshall

Management

For

For

1h.

Election of Director: Thomas E. Hogan

Management

For

For

1i.

Election of Director: Moira A. Kilcoyne

Management

For

For

1j.

Election of Director: Peter J. Sacripanti

Management

For

For

2.

Approval of an amendment to the Company's Amended and Restated 2014 Equity Incentive Plan

Management

Against

Against

3.

Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2019

Management

For

For

4.

Advisory vote to approve the compensation of the Company's named executive officers

Management

For

For

SALESFORCE.COM, INC.

Security

79466L302

Meeting Type

Annual

Ticker Symbol

CRM

Meeting Date

06-Jun-2019

ISIN

US79466L3024

Agenda

935003878 - Management

Record Date

10-Apr-2019

Holding Recon Date

10-Apr-2019

City /

Country

/

United States

Vote Deadline Date

05-Jun-2019

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: Keith Block

Management

For

For

1c.

Election of Director: Parker Harris

Management

For

For

1d.

Election of Director: Craig Conway

Management

For

For

1e.

Election of Director: Alan Hassenfeld

Management

For

For

1f.

Election of Director: Neelie Kroes

Management

For

For

1g.

Election of Director: Colin Powell

Management

For

For

1h.

Election of Director: Sanford Robertson

Management

For

For

1i.

Election of Director: John V. Roos

Management

For

For

1j.

Election of Director: Bernard Tyson

Management

For

For

1k.

Election of Director: Robin Washington

Management

For

For

1l.

Election of Director: Maynard Webb

Management

For

For

1m.

Election of Director: Susan Wojcicki

Management

For

For

2a.

Amendment and restatement of our Certificate of Incorporation to remove supermajority voting provisions relating to: Amendments to the Certificate of Incorporation and Bylaws.

Management

For

For

2b.

Amendment and restatement of our Certificate of Incorporation to remove supermajority voting provisions relating to: Removal of directors.

Management

For

For

3.

Amendment and restatement of our 2013 Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 35.5 million shares.

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, 2020.

Management

For

For

5.

An advisory vote to approve the fiscal 2019 compensation of our named executive officers.

Management

For

For

6.

A stockholder proposal regarding a "true diversity" board policy.

Shareholder

Against

For

BOOKING HOLDINGS INC.

Security

09857L108

Meeting Type

Annual

Ticker Symbol

BKNG

Meeting Date

06-Jun-2019

ISIN

US09857L1089

Agenda

935004957 - Management

Record Date

11-Apr-2019

Holding Recon Date

11-Apr-2019

City /

Country

/

United States

Vote Deadline Date

05-Jun-2019

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 Graddick-Weir

For

For

5

James M. Guyette

For

For

6

Wei Hopeman

For

For

7

Robert J. Mylod, Jr.

For

For

8

Charles H. Noski

For

For

9

Nancy B. Peretsman

For

For

10

Nicholas J. Read

Withheld

Against

11

Thomas E. Rothman

For

For

12

Lynn M. Vojvodich

For

For

13

Vanessa A. Wittman

For

For

2.

Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.

Management

For

For

3.

Advisory Vote to Approve 2018 Executive Compensation.

Management

For

For

4.

Stockholder Proposal requesting that the Company amend its proxy access bylaw.

Shareholder

Against

For

GARMIN LTD

Security

H2906T109

Meeting Type

Annual

Ticker Symbol

GRMN

Meeting Date

07-Jun-2019

ISIN

CH0114405324

Agenda

935005012 - Management

Record Date

12-Apr-2019

Holding Recon Date

12-Apr-2019

City /

Country

/

United States

Vote Deadline Date

06-Jun-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

Approval of Garmin Ltd.'s 2018 Annual Report, including the consolidated financial statements of Garmin Ltd. for the fiscal year ended December 29, 2018 and the statutory financial statements of Garmin Ltd. for the fiscal year ended December 29, 2018

Management

For

For

2.

Approval of the appropriation of available earnings

Management

For

For

3.

Approval of the payment of a cash dividend in the aggregate amount of US $2.28 per outstanding share out of Garmin Ltd.'s reserve from capital contribution in four equal installments

Management

For

For

4.

Discharge of the members of the Board of Directors and the members of Executive Management from liability for the fiscal year ended December 29, 2018

Management

For

For

5a.

Re-election of Director: Min H. Kao

Management

For

For

5b.

Re-election of Director: Joseph J. Hartnett

Management

For

For

5c.

Re-election of Director: Clifton A. Pemble

Management

For

For

5d.

Re-election of Director: Jonathan C. Burrell

Management

For

For

5e.

Re-election of Director: Charles W. Peffer

Management

For

For

5f.

Election of Director: Catherine A. Lewis

Management

For

For

6.

Re-election of Min H. Kao as Executive Chairman of the Board of Directors for a term extending until completion of the next annual general meeting

Management

Against

Against

7a.

Re-election of Compensation Committee Member: Joseph J. Hartnett

Management

For

For

7b.

Re-election of Compensation Committee Member: Charles W. Peffer

Management

For

For

7c.

Re-election of Compensation Committee Member: Jonathan C. Burrell

Management

Against

Against

7d.

Election of Compensation Committee Member: Catherine A. Lewis

Management

For

For

8.

Election of the law firm of Wuersch & Gering LLP as independent voting rights representative

Management

For

For

9.

Ratification of the appointment of Ernst & Young LLP as Garmin Ltd.'s independent registered public accounting firm for the 2019 fiscal year and re-election of Ernst & Young Ltd. as Garmin Ltd.'s statutory auditor for another one-year term

Management

For

For

10.

Advisory vote on executive compensation

Management

For

For

11.

Binding vote to approve fiscal year 2020 maximum aggregate compensation for the Executive Management

Management

For

For

12.

Binding vote to approve maximum aggregate compensation for the Board of Directors for the period between the 2019 Annual General Meeting and the 2020 Annual General Meeting

Management

For

For

13.

Amendment to the Garmin Ltd. Employee Stock Purchase Plan to increase the number of shares authorized for issuance under the Plan from 6 million to 8 million

Management

For

For

14.

Amendment to the Garmin Ltd. 2005 Equity Incentive Plan to increase the maximum number of shares authorized for issuance under the Plan that may be delivered as Restricted Shares or pursuant to Performance Units or Restricted Stock Units from 6 million to 10 million

Management

For

For

FLEETCOR TECHNOLOGIES INC.

Security

339041105

Meeting Type

Annual

Ticker Symbol

FLT

Meeting Date

12-Jun-2019

ISIN

US3390411052

Agenda

935004072 - Management

Record Date

15-Apr-2019

Holding Recon Date

15-Apr-2019

City /

Country

/

United States

Vote Deadline Date

11-Jun-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Class III Director: Ronald F. Clarke

Management

For

For

1.2

Election of Class III Director: Joseph W. Farrelly

Management

For

For

1.3

Election of Class III Director: Richard Macchia

Management

For

For

2.

Ratify the selection of Ernst & Young LLP as FLEETCOR's independent auditor for 2019

Management

For

For

3.

Advisory vote to approve named executive officer compensation

Management

Against

Against

4.

Approve an amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors

Management

For

For

5.

Stockholder proposal to adopt a clawback policy

Shareholder

For

Against

6.

Stockholder proposal to exclude the impact of share repurchases when determining incentive grants and awards

Shareholder

Against

For

AUTODESK, INC.

Security

052769106

Meeting Type

Annual

Ticker Symbol

ADSK

Meeting Date

12-Jun-2019

ISIN

US0527691069

Agenda

935010140 - Management

Record Date

16-Apr-2019

Holding Recon Date

16-Apr-2019

City /

Country

/

United States

Vote Deadline Date

11-Jun-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Andrew Anagnost

Management

For

For

1b.

Election of Director: Karen Blasing

Management

For

For

1c.

Election of Director: Reid French

Management

For

For

1d.

Election of Director: Blake Irving

Management

For

For

1e.

Election of Director: Mary T. McDowell

Management

For

For

1f.

Election of Director: Stephen Milligan

Management

For

For

1g.

Election of Director: Lorrie M. Norrington

Management

For

For

1h.

Election of Director: Betsy Rafael

Management

For

For

1i.

Election of Director: Stacy J. Smith

Management

For

For

2.

Ratify the appointment of Ernst & Young LLP as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2020.

Management

For

For

3.

Approve, on an advisory (non-binding) basis,the compensation of Autodesk, Inc.'s named executive officers.

Management

For

For

NORWEGIAN CRUISE LINE HOLDINGS LTD.

Security

G66721104

Meeting Type

Annual

Ticker Symbol

NCLH

Meeting Date

13-Jun-2019

ISIN

BMG667211046

Agenda

935012295 - Management

Record Date

01-Apr-2019

Holding Recon Date

01-Apr-2019

City /

Country

/

United States

Vote Deadline Date

12-Jun-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Class III Director: Frank J. Del Rio

Management

For

For

1b.

Election of Class III Director: Chad A. Leat

Management

For

For

1c.

Election of Class III Director: Steve Martinez

Management

For

For

1d.

Election of Class III Director: Pamela Thomas-Graham

Management

For

For

2.

Approval, on a non-binding, advisory basis, of the compensation of our named executive officers

Management

For

For

3.

Approval of the amendment and restatement of our bye- laws to delete obsolete provisions

Management

For

For

4.

Ratification of the appointment of PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for the year ending December 31, 2019 and the determination of PwC's remuneration by our Audit Committee

Management

For

For

AON PLC

Security

G0408V102

Meeting Type

Annual

Ticker Symbol

AON

Meeting Date

21-Jun-2019

ISIN

GB00B5BT0K07

Agenda

935016471 - Management

Record Date

23-Apr-2019

Holding Recon Date

23-Apr-2019

City /

Country

/

United States

Vote Deadline Date

20-Jun-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Jin-Yong Cai

Management

For

For

1b.

Election of Director: Jeffrey C. Campbell

Management

For

For

1c.

Election of Director: Gregory C. Case

Management

For

For

1d.

Election of Director: Fulvio Conti

Management

For

For

1e.

Election of Director: Cheryl A. Francis

Management

For

For

1f.

Election of Director: Lester B. Knight

Management

For

For

1g.

Election of Director: J. Michael Losh

Management

For

For

1h.

Election of Director: Richard B. Myers

Management

For

For

1i.

Election of Director: Richard C. Notebaert

Management

For

For

1j.

Election of Director: Gloria Santona

Management

For

For

1k.

Election of Director: Carolyn Y. Woo

Management

For

For

2.

Advisory vote to approve executive compensation

Management

For

For

3.

Advisory vote to approve directors' remuneration report

Management

For

For

4.

Receipt of Aon plc's annual report and accounts, together with the reports of the directors and auditors, for the year ended December 31, 2018

Management

For

For

5.

Ratify the appointment of Ernst & Young LLP as Aon plc's Independent Registered Public Accounting Firm

Management

For

For

6.

Reappoint of Ernst & Young LLP as Aon plc's U.K. statutory auditor under the Companies Act of 2006

Management

For

For

7.

Authorize the Board of Directors to determine remuneration of Aon plc's U.K. statutory auditor

Management

For

For

8.

Approve the Amended and Restated Aon plc 2011 Incentive Compensation Plan

Management

For

For

9.

Approve a reduction of capital

Management

For

For

10.

Approve the new Articles of Association

Management

For

For

11.

Approve forms of share repurchase contracts and repurchase counterparties

Management

For

For

12.

Authorize the Board of Directors to exercise all powers of Aon plc to allot shares

Management

For

For

13.

Authorize the Board of Directors to allot equity securities for cash without rights of preemption

Management

For

For

14.

Authorize Aon plc and its subsidiaries to make political donations or expenditures

Management

For

For

FORTINET, INC.

Security

34959E109

Meeting Type

Annual

Ticker Symbol

FTNT

Meeting Date

21-Jun-2019

ISIN

US34959E1091

Agenda

935025672 - Management

Record Date

24-Apr-2019

Holding Recon Date

24-Apr-2019

City /

Country

/

United States

Vote Deadline Date

20-Jun-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A

Election of Director: Ken Xie

Management

For

For

1B

Election of Director: Ming Hsieh

Management

For

For

1C

Election of Director: Gary Locke

Management

For

For

1D

Election of Director: Christopher B. Paisley

Management

For

For

1E

Election of Director: Judith Sim

Management

For

For

2.

To ratify the appointment of Deloitte & Touche LLP as Fortinet's independent registered accounting firm for the fiscal year ending December 31, 2019.

Management

For

For

3.

Advisory vote to approve named executive officer compensation, as disclosed in the proxy statement.

Management

For

For

4.

To approve the Amended and Restated 2009 Fortinet, Inc. Equity Incentive Plan.

Management

For

For

CENTENE CORPORATION

Security

15135B101

Meeting Type

Special

Ticker Symbol

CNC

Meeting Date

24-Jun-2019

ISIN

US15135B1017

Agenda

935038213 - Management

Record Date

08-May-2019

Holding Recon Date

08-May-2019

City /

Country

/

United States

Vote Deadline Date

21-Jun-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

To approve the issuance of Centene Corporation ("Centene") common stock, par value $0.001 per share, pursuant to the Agreement and Plan of Merger, dated as of March 26, 2019, by and among Centene, Wellington Merger Sub I, Inc., Wellington Merger Sub II, Inc. and WellCare Health Plans, Inc., as may be amended from time to time (the "Share Issuance Proposal").

Management

For

For

2.

To approve any proposal to adjourn the Special Meeting of Stockholders of Centene (the "Centene Special Meeting") from time to time, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Centene Special Meeting to approve the Share Issuance Proposal.

Management

For

For

WELLCARE HEALTH PLANS, INC.

Security

94946T106

Meeting Type

Special

Ticker Symbol

WCG

Meeting Date

24-Jun-2019

ISIN

US94946T1060

Agenda

935041587 - Management

Record Date

22-May-2019

Holding Recon Date

22-May-2019

City /

Country

/

United States

Vote Deadline Date

21-Jun-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

To adopt the Agreement and Plan of Merger, dated as of March 26, 2019 (the "Merger Agreement"), by and among Centene Corporation, Wellington Merger Sub I, Inc., Wellington Merger Sub II, Inc. and WellCare Health Plans, Inc. ("WellCare"), as may be amended from time to time (the "Merger Agreement Proposal").

Management

For

For

2.

To approve, on a non-binding advisory basis, compensation payable to executive officers of WellCare in connection with the transactions contemplated by the Merger Agreement.

Management

For

For

3.

To approve any proposal to adjourn the special meeting of stockholders of WellCare (the "WellCare Special Meeting") from time to time, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the WellCare Special Meeting to approve the Merger Agreement Proposal.

Management

For

For

MASTERCARD INCORPORATED

Security

57636Q104

Meeting Type

Annual

Ticker Symbol

MA

Meeting Date

25-Jun-2019

ISIN

US57636Q1040

Agenda

935017233 - Management

Record Date

26-Apr-2019

Holding Recon Date

26-Apr-2019

City /

Country

/

United States

Vote Deadline Date

24-Jun-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of director: Richard Haythornthwaite

Management

For

For

1b.

Election of director: Ajay Banga

Management

For

For

1c.

Election of director: David R. Carlucci

Management

For

For

1d.

Election of director: Richard K. Davis

Management

For

For

1e.

Election of director: Steven J. Freiberg

Management

For

For

1f.

Election of director: Julius Genachowski

Management

For

For

1g.

Election of director: Choon Phong Goh

Management

For

For

1h.

Election of director: Merit E. Janow

Management

For

For

1i.

Election of director: Oki Matsumoto

Management

For

For

1j.

Election of director: Youngme Moon

Management

For

For

1k.

Election of director: Rima Qureshi

Management

For

For

1l.

Election of director: José Octavio Reyes Lagunes

Management

For

For

1m.

Election of director: Gabrielle Sulzberger

Management

For

For

1n.

Election of director: Jackson Tai

Management

For

For

1o.

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 2019

Management

For

For

4.

Consideration of a stockholder proposal on gender pay gap

Shareholder

Against

For

5.

Consideration of a stockholder proposal on creation of a human rights committee

Shareholder

Against

For

Arrow Dogs of the World ETF

July 1, 2018 - June 30, 2019

Vote Summary

TOWER SEMICONDUCTOR LTD

Security

M87915274

Meeting Type

Annual General Meeting

Ticker Symbol

TSEM IT

Meeting Date

03-Jul-2018

ISIN

IL0010823792

Agenda

709571182 - Management

Record Date

29-May-2018

Holding Recon Date

29-May-2018

City /

Country

MIGDAL HAEMEK

/

Israel

Vote Deadline Date

27-Jun-2018

SEDOL(s)

2898173 - 4610784 - 5330876 - 6320605

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU-DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A-CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS-COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND- MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE- CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES.-SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY

Non-Voting

1.1

APPOINTMENT OF MR. AMIR ELSTEIN, BOARD CHAIRMAN

Management

For

For

1.2

APPOINTMENT OF MR. KALMAN KAUFMAN, INDEPENDENT DIRECTOR

Management

For

For

1.3

APPOINTMENT OF MS. DANA GROSS, INDEPENDENT DIRECTOR

Management

For

For

1.4

APPOINTMENT OF MR. RAMI GUZMAN, INDEPENDENT DIRECTOR

Management

For

For

1.5

APPOINTMENT OF MR. YOAV CHELOUCHE AS A DIRECTOR

Management

For

For

1.6

APPOINTMENT OF MR. ALEX KORNHAUSER, INDEPENDENT AND EXTERNAL DIRECTOR

Management

For

For

1.7

APPOINTMENT OF MR. ILAN FLATO, INDEPENDENT AND EXTERNAL DIRECTOR

Management

For

For

1.8

APPOINTMENT OF MRS. IRIS AVNER AS A DIRECTOR

Management

For

For

1.9

APPOINTMENT OF MR. RUSSELL ELLWANGER, CEO AS A DIRECTOR

Management

For

For

1.10

APPOINTMENT OF MR. JERRY NEAL AS A DIRECTOR

Management

For

For

2

APPOINTMENT OF MR. AMIR ELSTEIN AS BOARD CHAIRMAN

Management

For

For

3

APPROVAL OF THE INCREASE IN ANNUAL BASE SALARY FOR COMPANY CEO, MR. RUSSELL ELLWANGER

Management

For

For

4

APPROVAL OF THE EQUITY GRANT TO COMPANY CEO, MR. RUSSELL ELLWANGER

Management

For

For

5

APPROVAL OF THE PROPOSED EQUITY GRANT TO EAC OF COMPANY BOARD MEMBERS (OTHER THAN AMIR ELSTEIN AND RUSSELL ELLWANGER)

Management

For

For

6

APPOINTMENT OF THE BRIGHTMAN ALMAGOR ZOHAR AND CO. CPA FIRM AS COMPANY AUDITING ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31ST 2018 AND THE PERIOD COMMENCING JANUARY 1ST 2019 AND UNTIL THE NEXT ANNUAL MEETING AND AUTHORIZATION OF THE BOARD TO DETERMINE ITS COMPENSATION

Management

For

For

STRAUSS GROUP LTD

Security

M8553H110

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

STRS IT

Meeting Date

09-Jul-2018

ISIN

IL0007460160

Agenda

709576322 - Management

Record Date

10-Jun-2018

Holding Recon Date

10-Jun-2018

City /

Country

PEATH TIKVA

/

Israel

Vote Deadline Date

03-Jul-2018

SEDOL(s)

6304115 - B01ZLP5

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU-DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A-CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS-COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND- MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE- CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES.-SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY

Non-Voting

1

RENEWAL OF THE GRANT OF EXCULPATION INSTRUMENT TO MS. OFRA STRAUSS AND MR. ADI STRAUSS

Management

Against

Against

AIRPORT CITY LTD

Security

M0367L106

Meeting Type

Ordinary General Meeting

Ticker Symbol

ARPT IT

Meeting Date

11-Jul-2018

ISIN

IL0010958358

Agenda

709625050 - Management

Record Date

12-Jun-2018

Holding Recon Date

12-Jun-2018

City /

Country

PETAH TIKVA

/

Israel

Vote Deadline Date

05-Jul-2018

SEDOL(s)

B0Z7M21

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU-DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A-CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS-COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND- MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE- CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES.-SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY

Non-Voting

1

DEBATE OF COMPANY FINANCIAL STATEMENTS AND BOARD REPORT FOR THE YEAR ENDED- DECEMBER 31ST 2017

Non-Voting

2

REAPPOINTMENT OF THE SOMECH HAIKIN KPMG CPA FIRM AS COMPANY AUDITING ACCOUNTANT AND REPORT OF ITS COMPENSATION AND WORK SCOPE

Management

For

For

3.1

APPOINTMENT OF THE FOLLOWING DIRECTOR: MR. HAIM TSUFF, BOARD CHAIRMAN

Management

For

For

3.2

APPOINTMENT OF THE FOLLOWING DIRECTOR: MR. EITAN VOLOCH

Management

For

For

3.3

APPOINTMENT OF THE FOLLOWING DIRECTOR: MR. ITAMAR VOLKOV, INDEPENDENT DIRECTOR

Management

For

For

3.4

APPOINTMENT OF THE FOLLOWING DIRECTOR: DR. ESTHER BET, EXTERNAL DIRECTOR

Management

For

For

3.5

APPOINTMENT OF THE FOLLOWING DIRECTOR: MS. MAZAL COHEN BEHARI, EXTERNAL DIRECTOR

Management

For

For

ALONY HETZ PROPERTIES & INVESTMENTS LTD, RAMAT GAN

Security

M0867F104

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

ALHE IT

Meeting Date

12-Jul-2018

ISIN

IL0003900136

Agenda

709627509 - Management

Record Date

13-Jun-2018

Holding Recon Date

13-Jun-2018

City /

Country

RAMAT GAN

/

Israel

Vote Deadline Date

05-Jul-2018

SEDOL(s)

6013154 - B3W22Q4

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU-DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A-CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS-COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND- MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE- CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES.-SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY

Non-Voting

1

APPROVAL OF INSURANCE COMPANY FOR THE COMPANY'S DIRECTORS IN OFFICE FROM TIME TO TIME FOR A PERIOD OF SIX YEARS FROM JULY 1, 2018 IN THE SCOPE OF A NEW INSURANCE ARRANGEMENT FOR THE DIRECTORS AND OFFICERS

Management

For

For

2

APPROVAL OF THE TERMS OF A NEW INDEMNITY FOR THE COMPANY'S DIRECTORS AND OFFICERS (INCLUDING DIRECTORS AND OFFICERS WHO ARE CONTROLLING SHAREHOLDERS OF THE COMPANY OR THEIR RELATIVES) NOW OR IN FUTURE IN OFFICE IN THE COMPANY FROM TIME TO TIME

Management

For

For

3

AMENDMENT OF REGULATIONS 144, 145 AND 146A OF THE COMPANY'S ARTICLES OF ASSOCIATION WITH REGARD TO THE INSURANCE AND INDEMNIFICATION OF OFFICERS

Management

For

For

4

APPROVAL OF RESOLUTIONS CONCERNING THE GRANT OF EXEMPTION FOR THE COMPANY'S OFFICERS (INCLUDING CONTROLLING SHAREHOLDERS OR THEIR RELATIVES) NOW OR IN FUTURE IN OFFICE IN THE COMPANY FROM TIME TO TIME AS FOLLOWS: (A) AMENDMENT OF REGULATION 143 OF THE COMPANY'S ARTICLES OF ASSOCIATION CONCERNING THE EXEMPTION OF

Management

For

For

OFFICERS AND (B) APPROVAL OF THE GRANT OF EXEMPTIONS FOR THE COMPANY'S DIRECTORS AND OFFICERS, INCLUDING DIRECTORS AND OFFICERS OF THE COMPANY WHO ARE CONTROLLING SHAREHOLDERS OR THEIR RELATIVES

5

THE APPOINTMENT OF CPA SHLOMO SHUV AS AN EXTERNAL DIRECTOR OF THE COMPANY FOR A THREE-YEAR TERM OF SERVICE FROM THE DATE OF THE APPROVAL OF THE MEETING

Management

For

For

NUTRIEN LTD

Security

67077M108

Meeting Type

Annual General Meeting

Ticker Symbol

NTR CN

Meeting Date

19-Jul-2018

ISIN

CA67077M1086

Agenda

709680260 - Management

Record Date

06-Jun-2018

Holding Recon Date

06-Jun-2018

City /

Country

SASKAT OON

/

Canada

Vote Deadline Date

13-Jul-2018

SEDOL(s)

BDH3SB9 - BDRJLN0 - BFFK3C2 - BFMSH61

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 RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 1.1 TO 1.16 AND 2. THANK YOU

Non-Voting

1.1

ELECTION OF DIRECTOR: CHRISTOPHER M. BURLEY

Management

For

For

1.2

ELECTION OF DIRECTOR: MAURA J. CLARK

Management

For

For

1.3

ELECTION OF DIRECTOR: JOHN W. ESTEY

Management

For

For

1.4

ELECTION OF DIRECTOR: DAVID C. EVERITT

Management

For

For

1.5

ELECTION OF DIRECTOR: RUSSELL K. GIRLING

Management

For

For

1.6

ELECTION OF DIRECTOR: GERALD W. GRANDEY

Management

For

For

1.7

ELECTION OF DIRECTOR: MIRANDA C. HUBBS

Management

For

For

1.8

ELECTION OF DIRECTOR: ALICE D. LABERGE

Management

For

For

1.9

ELECTION OF DIRECTOR: CONSUELO E. MADERE

Management

For

For

1.10

ELECTION OF DIRECTOR: CHARLES V. MAGRO

Management

For

For

1.11

ELECTION OF DIRECTOR: KEITH G. MARTELL

Management

For

For

1.12

ELECTION OF DIRECTOR: A. ANNE MCLELLAN

Management

For

For

1.13

ELECTION OF DIRECTOR: DEREK G. PANNELL

Management

For

For

1.14

ELECTION OF DIRECTOR: AARON W. REGENT

Management

For

For

1.15

ELECTION OF DIRECTOR: MAYO M. SCHMIDT

Management

For

For

1.16

ELECTION OF DIRECTOR: JOCHEN E. TILK

Management

For

For

2

THE RE-APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION

Management

For

For

3

A RESOLUTION TO RATIFY AND APPROVE: (I) A STOCK OPTION PLAN OF THE CORPORATION; AND (II) THE GRANT OF STOCK OPTIONS MADE TO ELIGIBLE PARTICIPANTS UNDER THE STOCK OPTION PLAN, AS MORE PARTICULARLY DETAILED IN THE ACCOMPANYING NOTICE OF MEETING AND MANAGEMENT PROXY CIRCULAR

Management

For

For

4

A NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION

Management

For

For

FRUTAROM INDUSTRIES LTD.

Security

M4692H103

Meeting Type

Special General Meeting

Ticker Symbol

FRUT IT

Meeting Date

06-Aug-2018

ISIN

IL0010810823

Agenda

709727638 - Management

Record Date

08-Jul-2018

Holding Recon Date

08-Jul-2018

City /

Country

HERZLIY A

/

Israel

Vote Deadline Date

31-Jul-2018

SEDOL(s)

2357771 - 6353418 - B4YL620

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU-DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A-CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS-COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND- MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE- CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES.-SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY

Non-Voting

1

APPROVE MERGER AGREEMENT WITH INTERNATIONAL FLAVORS & FRAGRANCES, INC

Management

For

For

2

SUBJECT TO APPROVAL OF ITEM 1: APPROVE SPECIAL BONUS TO ORI YEHUDAI, PRESIDENT AND BUSINESS MANAGER

Management

For

For

3

SUBJECT TO APPROVAL OF ITEM 1: APPROVE INCENTIVE PLAN TO EXECUTIVES : 3.1.COMPANY VICE PRESIDENT AND CFO, MR. ALON SHMUEL GRNOT. 3.2. VICE PRESIDENT AND GLOBAL OPERATION AND SUPPLY CHAIN OFFICER, MR. AMOS ANATOT. 3.3.CFO, MR. GUY GILL

Management

For

For

CMMT

19 JUL 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

SAPUTO INC

Security

802912105

Meeting Type

Annual General Meeting

Ticker Symbol

SAP CN

Meeting Date

07-Aug-2018

ISIN

CA8029121057

Agenda

709611633 - Management

Record Date

21-Jun-2018

Holding Recon Date

21-Jun-2018

City /

Country

QUEBEC

/

Canada

Vote Deadline Date

01-Aug-2018

SEDOL(s)

2112226 - 2699815 - B3QY7C7 - BHZLRH2

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: LINO A. SAPUTO, JR

Management

For

For

1.2

ELECTION OF DIRECTOR: LOUIS-PHILIPPE CARRIERE

Management

For

For

1.3

ELECTION OF DIRECTOR: HENRY E. DEMONE

Management

For

For

1.4

ELECTION OF DIRECTOR: ANTHONY M. FATA

Management

For

For

1.5

ELECTION OF DIRECTOR: ANNALISA KING

Management

For

For

1.6

ELECTION OF DIRECTOR: KAREN KINSLEY

Management

For

For

1.7

ELECTION OF DIRECTOR: TONY METI

Management

For

For

1.8

ELECTION OF DIRECTOR: DIANE NYISZTOR

Management

For

For

1.9

ELECTION OF DIRECTOR: FRANZISKA RUF

Management

For

For

1.10

ELECTION OF DIRECTOR: ANNETTE VERSCHUREN

Management

For

For

2

APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION

Management

For

For

3

PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: DISCLOSURE ON HUMAN RIGHTS RISK ASSESSMENT

Shareholder

Against

For

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 1.10 AND 2. THANK YOU

Non-Voting

GLOBAL X FUNDS

Security

37950E689

Meeting Type

Special

Ticker Symbol

PAK

Meeting Date

10-Aug-2018

ISIN

US37950E6894

Agenda

934771088 - Management

Record Date

21-Mar-2018

Holding Recon Date

21-Mar-2018

City /

Country

/

United States

Vote Deadline Date

09-Aug-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

To approve a new investment advisory agreement for each Fund.

Management

For

For

2.

DIRECTOR

Management

1

Charles A. Baker

For

For

2

Luis Berruga

For

For

3

Sanjay Ram Bharwani

For

For

4

Clifford J. Weber

For

For

ISRAEL CHEMICALS LTD

Security

M5920A109

Meeting Type

Annual General Meeting

Ticker Symbol

ICL IT

Meeting Date

20-Aug-2018

ISIN

IL0002810146

Agenda

709804187 - Management

Record Date

19-Jul-2018

Holding Recon Date

19-Jul-2018

City /

Country

TEL AVIV

/

Israel

Vote Deadline Date

14-Aug-2018

SEDOL(s)

6455530 - 6460211 - B020267 - BYXD8N2

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU-DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A-CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS-COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND- MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE- CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES.-SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 972441 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

1.1

REELECT JOHANAN LOCKER AS DIRECTOR

Management

For

For

1.2

REELECT AVISAR PAZ AS DIRECTOR

Management

For

For

1.3

REELECT AVIAD KAUFMAN AS DIRECTOR

Management

For

For

1.4

REELECT SAGI KABLA AS DIRECTOR

Management

For

For

1.5

REELECT ELI OVADIA AS DIRECTOR

Management

For

For

1.6

REELECT REEM AMINOACH AS DIRECTOR

Management

For

For

1.7

REELECT LIOR REITBLATT AS DIRECTOR

Management

For

For

2

ELECT NADAV KAPLAN AS EXTERNAL DIRECTOR

Management

For

For

3

REAPPOINT SOMEKH CHAIKIN AS AUDITORS

Management

For

For

4

DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE BOARD

Non-Voting

5

RATIFY EQUITY GRANT TO DIRECTORS

Management

For

For

6

RATIFY EQUITY GRANT TO JOHANAN LOCKER, EXECUTIVE CHAIRMAN

Management

For

For

7

APPROVE 2017 ANNUAL BONUS TO ASHER GRINBAUM, RETIRING CEO

Management

For

For

8

APPROVE 2017 SPECIAL BONUS TO ASHER GRINBAUM, RETIRING CEO

Management

For

For

9

APPROVE 2018 SPECIAL BONUS TO ASHER GRINBAUM, RETIRING CEO

Management

For

For

MIZRAHI TEFAHOT BANK LTD, RAMAT GAN

Security

M7031A135

Meeting Type

Special General Meeting

Ticker Symbol

MZTF IT

Meeting Date

30-Aug-2018

ISIN

IL0006954379

Agenda

709805470 - Management

Record Date

31-Jul-2018

Holding Recon Date

31-Jul-2018

City /

Country

RAMAT- GAN

/

Israel

Vote Deadline Date

23-Aug-2018

SEDOL(s)

6916703 - B0202M3 - B4NS440

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU-DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A-CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS-COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND- MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE- CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES.-SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY

Non-Voting

1

APPOINTMENT OF MS. HANNA PIER AS EXTERNAL DIRECTOR FOR A 3-YEAR TERM

Management

For

For

2

RE-APPROVAL OF BANK EXCULPATION AND INDEMNIFICATION UNDERTAKING INSTRUMENT, CONCERNING ITS APPLICATION TO BANK CONTROLLIN SHAREHOLDERS AND THEIR RELATIVES

Management

For

For

CMMT

07 AUG 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT 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

OPEN TEXT CORP, WATERLOO ON

Security

683715106

Meeting Type

Annual General Meeting

Ticker Symbol

OTEX CN

Meeting Date

05-Sep-2018

ISIN

CA6837151068

Agenda

709836742 - Management

Record Date

03-Aug-2018

Holding Recon Date

03-Aug-2018

City /

Country

WATERL OO

/

Canada

Vote Deadline Date

30-Aug-2018

SEDOL(s)

2260824 - 2655657 - 5483134

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 1.11 AND 2. THANK YOU

Non-Voting

1.1

ELECTION OF DIRECTOR: P. THOMAS JENKINS

Management

For

For

1.2

ELECTION OF DIRECTOR: MARK J. BARRENECHEA

Management

For

For

1.3

ELECTION OF DIRECTOR: RANDY FOWLIE

Management

For

For

1.4

ELECTION OF DIRECTOR: DAVID FRASER

Management

For

For

1.5

ELECTION OF DIRECTOR: GAIL E. HAMILTON

Management

For

For

1.6

ELECTION OF DIRECTOR: STEPHEN J. SADLER

Management

For

For

1.7

ELECTION OF DIRECTOR: HARMIT SINGH

Management

For

For

1.8

ELECTION OF DIRECTOR: MICHAEL SLAUNWHITE

Management

For

For

1.9

ELECTION OF DIRECTOR: KATHARINE B. STEVENSON

Management

For

For

1.10

ELECTION OF DIRECTOR: C. JURGEN TINGGREN

Management

For

For

1.11

ELECTION OF DIRECTOR: DEBORAH WEINSTEIN

Management

For

For

2

RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE COMPANY

Management

For

For

3

THE APPROVAL OF THE NON-BINDING SAY-ON-PAY RESOLUTION, THE FULL TEXT OF WHICH IS ATTACHED AS SCHEDULE "A" TO THE CIRCULAR, WITH OR WITHOUT VARIATION, ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR

Management

For

For

BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.

Security

M2012Q100

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

BEZQ IT

Meeting Date

13-Sep-2018

ISIN

IL0002300114

Agenda

709871924 - Management

Record Date

26-Aug-2018

Holding Recon Date

26-Aug-2018

City /

Country

TEL AVIV

/

Israel

Vote Deadline Date

05-Sep-2018

SEDOL(s)

5793628 - 6098032 - B01ZLB1 - BFMFL37

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU-DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A-CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS-COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND- MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE- CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES.-SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY

Non-Voting

1

APPROVAL OF A CASH DIVIDEND DISTRIBUTION TO COMPANY SHAREHOLDERS TOTALING 318 MILLION ILS, FORMING AS AT THE ADOPTION HEREOF 0.1149888 ILS PER SHARE, AND 11.49888 PCT OF COMPANY ISSUED AND REPAID CAPITAL

Management

For

For

BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.

Security

M2012Q100

Meeting Type

Special General Meeting

Ticker Symbol

BEZQ IT

Meeting Date

17-Sep-2018

ISIN

IL0002300114

Agenda

709845640 - Management

Record Date

20-Aug-2018

Holding Recon Date

20-Aug-2018

City /

Country

TEL AVIV

/

Israel

Vote Deadline Date

11-Sep-2018

SEDOL(s)

5793628 - 6098032 - B01ZLB1 - BFMFL37

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVE EMPLOYMENT TERMS OF DAVID MIZRAHI, CEO

Management

For

For

2

APPROVE BOARD CHAIRMAN SERVICES AGREEMENT

Management

For

For

3

APPROVE COMPENSATION OF DIRECTORS

Management

For

For

4

APPROVE AMENDED COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS

Management

For

For

CMMT

AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU-DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A-CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS-COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND- MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE- CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES.-SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY

Non-Voting

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 25 SEP 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU

Non-Voting

ALIMENTATION COUCHE-TARD INC

Security

01626P403

Meeting Type

Annual General Meeting

Ticker Symbol

ATD/B

Meeting Date

20-Sep-2018

ISIN

CA01626P4033

Agenda

709795504 - Management

Record Date

23-Jul-2018

Holding Recon Date

23-Jul-2018

City /

Country

QUEBEC

/

Canada

Vote Deadline Date

14-Sep-2018

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 RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS 1, 2.1 TO 2.11. 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: NATHALIE BOURQUE

Management

For

For

2.4

ELECTION OF DIRECTOR: ERIC BOYKO

Management

For

For

2.5

ELECTION OF DIRECTOR: JACQUES D'AMOURS

Management

For

For

2.6

ELECTION OF DIRECTOR: JEAN ELIE

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: MONIQUE F. LEROUX

Management

For

For

2.10

ELECTION OF DIRECTOR: REAL PLOURDE

Management

For

For

2.11

ELECTION OF DIRECTOR: DANIEL RABINOWICZ

Management

For

For

3

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPT A "SAY ON PAY" ADVISORY VOTE ON EXECUTIVE COMPENSATION

Shareholder

For

Against

4

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SEPARATE THE DISCLOSURE OF VOTES ACCORDING TO SHARE CLASSES

Shareholder

For

Against

5

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CONDUCT AN ACCOUNTABILITY EXERCISE ON ENVIRONMENTAL AND SOCIAL ISSUES

Shareholder

For

Against

MAZOR ROBOTICS LTD.

Security

M6872U101

Meeting Type

MIX

Ticker Symbol

MZOR IT

Meeting Date

27-Sep-2018

ISIN

IL0011068553

Agenda

709884983 - Management

Record Date

29-Aug-2018

Holding Recon Date

29-Aug-2018

City /

Country

TEL AVIV

/

Israel

Vote Deadline Date

20-Sep-2018

SEDOL(s)

B2473R8 - B661LM7

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU-DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A-CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS-COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND- MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE- CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES.-SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY

Non-Voting

2

TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE THE REAPPOINTMENT OF SOMEKH CHAIKIN, CERTIFIED PUBLIC ACCOUNTANTS (ISRAEL), A MEMBER OF KPMG INTERNATIONAL, AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2018, AND UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, AND TO RECEIVE INFORMATION REGARDING THEIR REMUNERATION

Management

For

For

3.1

TO CONSIDER AND ACT UPON A PROPOSAL TO RE- APPOINT MR. JONATHAN ADERETH TO HOLD OFFICE AS DIRECTOR FOR AN ADDITIONAL TERM, COMMENCING ON THE DATE OF THE MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS OR UNTIL HIS SUCCESSOR HAS BEEN DULY APPOINTED

Management

For

For

3.2

TO CONSIDER AND ACT UPON A PROPOSAL TO RE- APPOINT MR. ORI HADOMI, TO HOLD OFFICE AS DIRECTOR FOR AN ADDITIONAL TERM, COMMENCING ON THE DATE OF THE MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS OR UNTIL HIS SUCCESSOR HAS BEEN DULY APPOINTED

Management

For

For

3.3

TO CONSIDER AND ACT UPON A PROPOSAL TO RE- APPOINT MR. MICHAEL BERMAN, TO HOLD OFFICE AS DIRECTOR FOR AN ADDITIONAL TERM, COMMENCING ON THE DATE OF THE MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS OR UNTIL HIS SUCCESSOR HAS BEEN DULY APPOINTED

Management

For

For

3.4

TO CONSIDER AND ACT UPON A PROPOSAL TO RE- APPOINT MRS. SARIT SOCCARY BEN-YOCHANAN, TO HOLD OFFICE AS DIRECTOR FOR AN ADDITIONAL TERM, COMMENCING ON THE DATE OF THE MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS OR UNTIL HER SUCCESSOR HAS BEEN DULY APPOINTED

Management

For

For

3.5

TO CONSIDER AND ACT UPON A PROPOSAL TO RE- APPOINT MR. GIL BIANCO AS AN EXTERNAL DIRECTOR OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY'S SHAREHOLDERS OR UNTIL HIS SUCCESSOR HAS BEEN DULY APPOINTED

Management

For

For

4

TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE A GRANT OF (I) OPTIONS TO PURCHASE UP TO 30,000 OF THE COMPANY'S ORDINARY SHARES AND (II) 3,000 RESTRICTED SHARE UNITS TO HADOMI, IN HIS CAPACITY AS THE COMPANY'S CHIEF EXECUTIVE OFFICER

Management

Against

Against

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 04 OCT 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.

Non-Voting

CMMT

10 SEP 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING.-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 LEUMI LE-ISRAEL B.M.

Security

M16043107

Meeting Type

Annual General Meeting

Ticker Symbol

LUMI IT

Meeting Date

04-Oct-2018

ISIN

IL0006046119

Agenda

709914394 - Management

Record Date

05-Sep-2018

Holding Recon Date

05-Sep-2018

City /

Country

TEL AVIV

/

Israel

Vote Deadline Date

27-Sep-2018

SEDOL(s)

6076425 - B01ZL77

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU-DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A-CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS-COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND- MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE- CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES.-SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY

Non-Voting

1

DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE BOARD

Non-Voting

2

RE-APPOINT SOMEKH CHAIKIN AND KOST FORER GABBAY AND KASIERER AS JOINT AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

Management

For

For

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 3 CANDIDATES TO BE ELECTED AS EXTERNAL- DIRECTORS, THERE ARE ONLY 2 VACANCIES 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 ONLY 2 OF THE 3 EXTERNAL DIRECTORS.-THANK YOU

Non-Voting

3.1

ELECT YORAM GABAY AS EXTERNAL DIRECTOR

Management

For

For

3.2

RE-ELECT TAMAR GOTTLIEB AS EXTERNAL DIRECTOR

Management

For

For

3.3

ELECT REFAEL DANIELI AS EXTERNAL DIRECTOR

Management

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY TWO CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 2 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN. THANK YOU

Non-Voting

4.1

RE-ELECT SHMUEL BEN ZVI AS EXTERNAL DIRECTOR

Management

For

For

4.2

ELECT YORAM TURBOWICZ AS EXTERNAL DIRECTOR

Management

For

For

4.3

RE-ELECT OHAD MARANI AS EXTERNAL DIRECTOR

Management

For

For

CMMT

17 SEP 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS AND MEDICATION OF THE TEXT IN RESOLUTION 3.3. 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

ALONY HETZ PROPERTIES & INVESTMENTS LTD, RAMAT GAN

Security

M0867F104

Meeting Type

Ordinary General Meeting

Ticker Symbol

ALHE IT

Meeting Date

09-Oct-2018

ISIN

IL0003900136

Agenda

709933875 - Management

Record Date

30-Aug-2018

Holding Recon Date

30-Aug-2018

City /

Country

RAMAT GAN

/

Israel

Vote Deadline Date

25-Sep-2018

SEDOL(s)

6013154 - B3W22Q4

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU-DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A-CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS-COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND- MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE- CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES.-SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY

Non-Voting

1

DEBATE OF COMPANY FINANCIAL STATEMENTS AND BOARD REPORT FOR THE YEAR ENDED- DECEMBER 31ST 2017

Non-Voting

2

REAPPOINTMENT OF THE BRIGHTMAN ALMAGOR ZOHAR AND CO. CPA FIRM CPA FIRM AS COMPANY AUDITING ACCOUNTANT UNTIL THE NEXT ANNUAL MEETING AND REPORT OF ITS COMPENSATION FOR 2017

Management

For

For

3.1

REAPPOINTMENT OF MR. AVIRAM WERTHEIM, BOARD CHAIRMAN

Management

For

For

3.2

REAPPOINTMENT OF MR. NATHAN HETZ, COMPANY CEO

Management

For

For

3.3

REAPPOINTMENT OF MS. ADVA SHARVIT AS COMPANY DIRECTOR

Management

For

For

3.4

REAPPOINTMENT OF MR. AARON NAHUMI AS COMPANY DIRECTOR

Management

For

For

3.5

REAPPOINTMENT OF MS. GITIT GUBERMAN, INDEPENDENT DIRECTOR

Management

For

For

3.6

REAPPOINTMENT OF MR. AMOS YADLIN, INDEPENDENT DIRECTOR

Management

For

For

4

APPROVAL OF A NEW REMUNERATION POLICY FOR COMPANY OFFICERS

Management

Against

Against

5

APPROVAL OF A NEW MANAGEMENT AGREEMENT WITH COMPANY CEO (MR. NATHAN HETZ), A CONTROLLING SHAREHOLDER

Management

Against

Against

6

APPROVAL OF A FRAMEWORK PLAN TO GRANT OPTIONS TO DIRECTORS NOT AMONGST COMPANY EMPLOYEES AND SERVICE PROVIDERS (EXCLUDING DIRECTORS AMONGST COMPANY CONTROLLING SHAREHOLDERS)

Management

For

For

7

GRANT OF OPTIONS TO MS. ADVA SHARVIT (DIRECTOR NOT AMONGST COMPANY EMPLOYEES WHO IS RELATED TO COMPANY CONTROLLING SHAREHOLDERS)

Management

For

For

8

APPROVAL OF AN ALTERATION OF THE REMUNERATION CONDITIONS OF MR. AVIRAM WERTHEIM, BOARD CHAIRMAN

Management

Against

Against

CMMT

04 OCT 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-DATE FROM 07 OCT 2018 TO 09 OCT 2018. 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

PAZ OIL COMPANY LTD

Security

M7846U102

Meeting Type

Annual General Meeting

Ticker Symbol

PZOL IT

Meeting Date

16-Oct-2018

ISIN

IL0011000077

Agenda

709946187 - Management

Record Date

17-Sep-2018

Holding Recon Date

17-Sep-2018

City /

Country

YAKUM

/

Israel

Vote Deadline Date

10-Oct-2018

SEDOL(s)

B1L3K60 - BYVYRZ2

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU-DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A-CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS-COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND- MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE- CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES.-SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY

Non-Voting

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 2 CANDIDATES TO BE ELECTED AS EXTERNAL- DIRECTORS, THERE IS 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 ONLY 1 OF THE 2 EXTERNAL DIRECTORS. THANK YOU

Non-Voting

1.1

REELECT SHAUL ZEMACH AS EXTERNAL DIRECTOR

Management

For

For

1.2

ELECT ODED GILAT AS EXTERNAL DIRECTOR

Management

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 2 CANDIDATES 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 CANDIDATES BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU

Non-Voting

2.1

ELECT ITZIK SAIG AS DIRECTOR

Management

For

For

2.2

ELECT ELIEZER SHKEDI AS DIRECTOR

Management

For

For

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 2 CANDIDATES 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 CANDIDATES BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU

Non-Voting

3.1

ELECT ARIK STEINBERG AS DIRECTOR

Management

For

For

3.2

ELECT YEHEZKEL OFIR AS DIRECTOR

Management

For

For

4

REAPPOINT SOMEKH CHAIKIN KPMG AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

Management

For

For

5

RECEIVE REPORT ON AUDITOR'S FEES FOR 2017

Non-Voting

6

DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE BOARD

Non-Voting

ELBIT SYSTEMS LTD, HAIFA

Security

M3760D101

Meeting Type

MIX

Ticker Symbol

ESLT IT

Meeting Date

18-Oct-2018

ISIN

IL0010811243

Agenda

709955655 - Management

Record Date

19-Sep-2018

Holding Recon Date

19-Sep-2018

City /

Country

HAIFA

/

Israel

Vote Deadline Date

11-Oct-2018

SEDOL(s)

2311614 - 5771204 - 6308913

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU-DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A-CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS-COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND- MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE- CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES.-SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY

Non-Voting

1

APPROVAL OF THE GRANT OF OPTIONS TO THE COMPANY'S CEO IN ACCORDANCE WITH THE COMPANY'S EQUITY-BASED PLAN

Management

For

For

2.1

ELECTION OF DIRECTOR: MR. MICHAEL FEDERMANN

Management

For

For

2.2

ELECTION OF DIRECTOR: MRS. RINA BAUM

Management

For

For

2.3

ELECTION OF DIRECTOR: MR. YORAM BEN-ZEEV

Management

For

For

2.4

ELECTION OF DIRECTOR: MR. DAVID FEDERMANN

Management

For

For

2.5

ELECTION OF DIRECTOR: MR. DOV NINVEH

Management

For

For

2.6

ELECTION OF DIRECTOR: PROF. EHOOD (UDI) NISAN

Management

For

For

2.7

ELECTION OF DIRECTOR: PROF. YULI TAMIR

Management

For

For

3

RE-APPOINTMENT OF KOST, FORER, GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR 2018 AND UNTIL THE CLOSE OF THE NEXT SHAREHOLDERS' ANNUAL GENERAL MEETING

Management

For

For

LOBLAW COMPANIES LTD

Security

539481101

Meeting Type

Special General Meeting

Ticker Symbol

L CN

Meeting Date

18-Oct-2018

ISIN

CA5394811015

Agenda

709959918 - Management

Record Date

17-Sep-2018

Holding Recon Date

17-Sep-2018

City /

Country

ONTARI O

/

Canada

Vote Deadline Date

12-Oct-2018

SEDOL(s)

2521800 - B0BV1J7 - B0LC9V8

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING

Non-Voting

1

APPROVE THE SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX "A" TO THE MANAGEMENT PROXY CIRCULAR OF THE CORPORATION DATED SEPTEMBER 19, 2018 (THE "CIRCULAR"), AUTHORIZING AN ARRANGEMENT PURSUANT TO SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT UNDER WHICH THE CORPORATION WILL, AMONG OTHER THINGS, SPIN OUT ITS 61.6% EFFECTIVE INTEREST IN CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST, ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR

Management

For

For

BANK HAPOALIM B.M.

Security

M1586M115

Meeting Type

Special General Meeting

Ticker Symbol

POLI IT

Meeting Date

23-Oct-2018

ISIN

IL0006625771

Agenda

709957154 - Management

Record Date

25-Sep-2018

Holding Recon Date

25-Sep-2018

City /

Country

TEL AVIV

/

Israel

Vote Deadline Date

17-Oct-2018

SEDOL(s)

6075808 - B05P7G4

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU-DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A-CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS-COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND- MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE- CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES.-SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY

Non-Voting

1

ELECT RICHARD CAPLAN AS DIRECTOR

Management

For

For

BARRICK GOLD CORPORATION

Security

067901108

Meeting Type

Special General Meeting

Ticker Symbol

ABX CN

Meeting Date

05-Nov-2018

ISIN

CA0679011084

Agenda

710025544 - Management

Record Date

04-Oct-2018

Holding Recon Date

04-Oct-2018

City /

Country

ONTARI O

/

Canada

Vote Deadline Date

30-Oct-2018

SEDOL(s)

0028369 - 2024644 - 2024677 - 4514530 - B0K3NG5 - B4WVYD9 - BFXZBM5

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

CMMT

PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO-THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS

Non-Voting

1

APPROVING THE SHARE ISSUANCE BY BARRICK OF SUCH NUMBER OF COMMON SHARES OF BARRICK AS ARE REQUIRED TO BE ISSUED IN CONNECTION WITH THE ACQUISITION OF THE ISSUED AND TO BE ISSUED ORDINARY SHARES OF RANDGOLD RESOURCES LIMITED, THE FULL TEXT OF WHICH IS SET OUT IN SCHEDULE A OF BARRICK'S MANAGEMENT INFORMATION CIRCULAR FOR THE SPECIAL MEETING

Management

For

For

2

APPROVING THE CONTINUANCE OF BARRICK TO THE PROVINCE OF BRITISH COLUMBIA UNDER THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA), THE FULL TEXT OF WHICH IS SET OUT IN SCHEDULE B OF BARRICK'S MANAGEMENT INFORMATION CIRCULAR FOR THE SPECIAL MEETING

Management

For

For

MAZOR ROBOTICS LTD.

Security

M6872U101

Meeting Type

Special General Meeting

Ticker Symbol

MZOR IT

Meeting Date

19-Nov-2018

ISIN

IL0011068553

Agenda

710082568 - Management

Record Date

18-Oct-2018

Holding Recon Date

18-Oct-2018

City /

Country

TEL AVIV

/

Israel

Vote Deadline Date

13-Nov-2018

SEDOL(s)

B2473R8 - B661LM7

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU-DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A-CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS-COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND- MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE- CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES.-SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY

Non-Voting

1

TO CONSIDER THE APPROVAL OF: (I) THE ACQUISITION OF THE ENTIRE SHARE CAPITAL OF MAZOR BY SUBSIDIARIES OF MEDTRONIC PLC, AN IRISH PUBLIC LIMITED COMPANY ("MEDTRONIC") (NAMELY, GIVEN IMAGING LTD., A COMPANY ORGANIZED UNDER THE LAWS OF THE STATE OF ISRAEL ("PARENT 1"), ORIDION MEDICAL 1987 LTD., A COMPANY ORGANIZED UNDER THE LAWS OF THE STATE OF ISRAEL ("PARENT 2"), ORIDION SYSTEMS LTD., A COMPANY ORGANIZED UNDER THE LAWS OF THE STATE OF ISRAEL ("PARENT 3"), COVIDIEN ISRAEL HOLDINGS LTD., A COMPANY ORGANIZED UNDER THE LAWS OF THE STATE OF ISRAEL ("PARENT 4" AND TOGETHER WITH PARENT 1, PARENT 2 AND PARENT 3, COLLECTIVELY AND INDIVIDUALLY, THE "PARENT")) (OTHER THAN THE SHARE CAPITAL OF MAZOR HELD BY COVIDIEN GROUP S.A.R.L, A LUXEMBOURG COMPANY AND A WHOLLY-OWNED SUBSIDIARY OF MEDTRONIC ("COVLUX")), PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 20, 2018 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), THROUGH THE MERGER OF BELINOM LTD., A COMPANY ORGANIZED UNDER THE LAWS OF THE STATE OF ISRAEL AND WHOLLY-OWNED BY PARENT ("MERGER SUB") WITH AND INTO MAZOR, SO THAT FOLLOWING SUCH MERGER, MERGER SUB WILL

Management

For

For

CEASE TO EXIST AND MAZOR WILL BE COLLECTIVELY WHOLLY OWNED BY PARENT AND COVLUX (THE "MERGER"); (II) THE MERGER AGREEMENT; (III) THE CONSIDERATION TO BE RECEIVED BY THE SHAREHOLDERS OF MAZOR IN THE MERGER, CONSISTING OF USD 29.25 PER SHARE IN CASH, WITHOUT INTEREST AND LESS ANY APPLICABLE WITHHOLDING TAXES, FOR EACH ORDINARY SHARE OF MAZOR OWNED IMMEDIATELY PRIOR TO THE EFFECTIVE TIME OF THE MERGER (THE "MERGER CONSIDERATION"); (IV) IN CONNECTION WITH THE RENEWAL OF THE DIRECTORS' AND OFFICERS' LIABILITY INSURANCE POLICY, THE AMENDMENT OF THE COMPENSATION POLICY SUCH THAT THE RELEVANT PREMIUM LIMIT SHALL BE INCREASED; (V) THE PURCHASE BY MAZOR OF A RUN-OFF DIRECTORS' AND OFFICERS' LIABILITY INSURANCE POLICY FOR A PERIOD OF SEVEN YEARS FOLLOWING THE EFFECTIVE TIME OF THE MERGER, AS PERMITTED UNDER THE MERGER AGREEMENT; (VI) THE ACCELERATED VESTING OF (IF UNVESTED) AND CANCELLATION OF EACH OUTSTANDING OPTION TO PURCHASE ORDINARY SHARES OF MAZOR (INCLUDING THOSE GRANTED TO MAZOR'S OFFICERS AND DIRECTORS) IN EXCHANGE FOR THE RIGHT TO RECEIVE A LUMP SUM CASH PAYMENT EQUAL TO THE PRODUCT OF THE EXCESS, IF ANY, OF THE MERGER CONSIDERATION OVER THE APPLICABLE PER SHARE EXERCISE PRICE OF SUCH OPTION, AND THE TOTAL NUMBER OF ORDINARY SHARES UNDERLYING SUCH OPTION, WITHOUT INTEREST AND SUBJECT TO APPLICABLE WITHHOLDING TAXES; (VII) THE ACCELERATED VESTING OF (IF UNVESTED) AND CANCELLATION OF EACH OUTSTANDING RSU (INCLUDING THOSE GRANTED TO MAZOR'S OFFICERS AND DIRECTORS) IN EXCHANGE FOR THE RIGHT TO RECEIVE A LUMP SUM CASH PAYMENT (TO THE EXTENT SUCH PAYMENT DOES NOT TRIGGER TAXES UNDER SECTION 409A OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED) EQUAL TO THE PRODUCT OF THE MERGER CONSIDERATION AND THE NUMBER OF ORDINARY SHARES SUBJECT TO SUCH RSU, WITHOUT INTEREST AND SUBJECT TO APPLICABLE WITHHOLDING TAXES; (VIII) THE PAYMENT BY MAZOR OF SPECIAL TRANSACTION BONUSES TO OFFICERS IN MAZOR IN CONNECTION WITH THE MERGER TRANSACTION AND SUBJECT TO THE COMPLETION OF THE MERGER, AS PERMITTED UNDER THE MERGER AGREEMENT; AND (IX) ALL OTHER TRANSACTIONS AND

ARRANGEMENTS CONTEMPLATED BY THE MERGER AGREEMENT, A COPY OF WHICH IS ATTACHED TO MAZOR'S REPORT OF FOREIGN PRIVATE ISSUER ON FORM 6-K FURNISHED TO THE U.S. SECURITIES AND EXCHANGE COMMISSION (THE "SEC") ON SEPTEMBER 24, 2018

THOMSON REUTERS CORP

Security

884903105

Meeting Type

Special General Meeting

Ticker Symbol

TRI CN

Meeting Date

19-Nov-2018

ISIN

CA8849031056

Agenda

710118438 - Management

Record Date

18-Oct-2018

Holding Recon Date

18-Oct-2018

City /

Country

TORONT O

/

Canada

Vote Deadline Date

13-Nov-2018

SEDOL(s)

2126067 - 2889371 - 5964208 - BDDXWP5

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

THE SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE MANAGEMENT PROXY CIRCULAR OF THOMSON REUTERS CORPORATION DATED OCTOBER 16, 2018 (THE "CIRCULAR"), APPROVING THE PLAN OF ARRANGEMENT UNDER SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO) UNDER WHICH THOMSON REUTERS CORPORATION WILL (I) MAKE A CASH DISTRIBUTION OF USD 4.45 PER COMMON SHARE, OR APPROXIMATELY USD 2.5 BILLION IN THE AGGREGATE AND (II) CONSOLIDATE ITS OUTSTANDING COMMON SHARES (OR "REVERSE STOCK SPLIT") ON A BASIS THAT IS PROPORTIONAL TO THE CASH DISTRIBUTION, ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR

Management

For

For

PAZ OIL COMPANY LTD

Security

M7846U102

Meeting Type

Special General Meeting

Ticker Symbol

PZOL IT

Meeting Date

03-Dec-2018

ISIN

IL0011000077

Agenda

710169423 - Management

Record Date

05-Nov-2018

Holding Recon Date

05-Nov-2018

City /

Country

YAKUM

/

Israel

Vote Deadline Date

27-Nov-2018

SEDOL(s)

B1L3K60 - BYVYRZ2

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU-DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A-CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS-COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND- MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE- CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES.-SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY

Non-Voting

1

AMEND ARTICLES RE: INCREASE NUMBER OF DIRECTORS FROM 9 TO 10, AS DESCRIBED IN APPENDIX A

Management

For

For

FIRST INTERNATIONAL BANK OF ISRAEL LTD

Security

M1648G106

Meeting Type

Annual General Meeting

Ticker Symbol

FIBI IT

Meeting Date

20-Dec-2018

ISIN

IL0005930388

Agenda

710218668 - Management

Record Date

22-Nov-2018

Holding Recon Date

22-Nov-2018

City /

Country

TEL AVIV

/

Israel

Vote Deadline Date

13-Dec-2018

SEDOL(s)

6123804 - 6123815 - B066PP1 - B1G3H64 - B3XRSF9

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU-DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A-CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS-COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND- MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE- CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES.-SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY

Non-Voting

1

APPOINTING SOMEKH CHAIKIN & CO. CPA AS THE BANK'S AUDITOR FOR 2018, AND AUTHORISING THE BOARD OF DIRECTORS TO SET ITS REMUNERATION IN ACCORDANCE WITH THE SCOPE OF THE SERVICES IT WILL PROVIDE IN ACCORDANCE WITH CLAUSE 3.1 ABOVE

Management

For

For

2

RE-APPOINTING MR. DAVID ASIA FOR A THIRD, THREE-YEAR, TERM OF OFFICE AS AN EXTERNAL DIRECTOR AT THE BANK, PURSUANT TO THE PROPER CONDUCT OF BANKING BUSINESS DIRECTIVE NO. 301, WHICH WILL BEGIN ON DECEMBER 24, 2018 IN ACCORDANCE WITH CLAUSE 3.2 ABOVE

Management

For

For

3

TO APPROVE THE BANK'S CONTRACTUAL ENGAGEMENT UNDER A DIRECTORS' AND OFFICERS' INSURANCE POLICY, IN ACCORDANCE WITH CLAUSE 3.3 ABOVE

Management

For

For

OIL REFINERIES LTD

Security

M7521B106

Meeting Type

MIX

Ticker Symbol

ORL IT

Meeting Date

23-Dec-2018

ISIN

IL0025902482

Agenda

710227871 - Management

Record Date

22-Nov-2018

Holding Recon Date

22-Nov-2018

City /

Country

HAIFA

/

Israel

Vote Deadline Date

17-Dec-2018

SEDOL(s)

B1S0581 - B1YMQ44

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU-DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A-CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS-COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND- MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE- CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES.-SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY

Non-Voting

1

DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE BOARD

Non-Voting

2

REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

Management

For

For

3.1

REELECT OVADIA ELI AS DIRECTOR

Management

For

For

3.2

REELECT DAVID FEDERMAN AS DIRECTOR

Management

For

For

3.3

REELECT GUY ELDAR AS DIRECTOR

Management

For

For

3.4

REELECT MAYA ALCHECH KAPLAN AS DIRECTOR

Management

For

For

3.5

REELECT JACOB GOTTENSTEIN AS DIRECTOR

Management

For

For

3.6

REELECT ARIE OVADIA AS DIRECTOR

Management

For

For

3.7

REELECT AVISAR PAZ AS DIRECTOR

Management

For

For

3.8

REELECT ALEXANDER PASSAL AS DIRECTOR

Management

For

For

3.9

REELECT SAGI KABLA AS DIRECTOR

Management

For

For

4

APPROVE FRAMEWORK D&O INSURANCE POLICY

Management

For

For

MIZRAHI TEFAHOT BANK LTD, RAMAT GAN

Security

M7031A135

Meeting Type

Ordinary General Meeting

Ticker Symbol

MZTF IT

Meeting Date

26-Dec-2018

ISIN

IL0006954379

Agenda

710227908 - Management

Record Date

27-Nov-2018

Holding Recon Date

27-Nov-2018

City /

Country

RAMAT- GAN

/

Israel

Vote Deadline Date

20-Dec-2018

SEDOL(s)

6916703 - B0202M3 - B4NS440

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU-DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A-CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS-COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND- MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE- CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES.-SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY

Non-Voting

1

DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE BOARD

Non-Voting

2.1

RE-ELECT MOSHE VIDMAN AS DIRECTOR

Management

For

For

2.2

RE-ELECT ZVI EFRAT AS DIRECTOR

Management

For

For

2.3

RE-ELECT RON GAZIT AS DIRECTOR

Management

For

For

2.4

RE-ELECT LIORA OFER AS DIRECTOR

Management

For

For

2.5

RE-ELECT MORDECHAI MEIR AS DIRECTOR

Management

For

For

2.6

RE-ELECT JONATHAN KAPLAN AS DIRECTOR

Management

For

For

2.7

RE-ELECT YOAV-ASHER NACHSHON AS DIRECTOR

Management

For

For

2.8

RE-ELECT AVRAHAM ZELDMAN AS DIRECTOR

Management

For

For

3

RE-APPOINT BRIGHTMAN, ALMAGOR, ZOHAR & CO. AS AUDITORS

Management

For

For

CMMT

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

Non-Voting

GAZIT-GLOBE LTD.

Security

M4793C102

Meeting Type

MIX

Ticker Symbol

GZT IT

Meeting Date

27-Dec-2018

ISIN

IL0001260111

Agenda

710238040 - Management

Record Date

27-Nov-2018

Holding Recon Date

27-Nov-2018

City /

Country

TEL AVIV

/

Israel

Vote Deadline Date

20-Dec-2018

SEDOL(s)

6585396 - B06MS05 - BFSRCR8

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU-DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A-CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS-COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND- MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE- CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES.-SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY

Non-Voting

1

DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE BOARD

Non-Voting

2

REAPPOINT KOST FORER GABBAY AND KASIERER AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

Management

For

For

3.1

RE-ELECT EHUD ARNON AS DIRECTOR

Management

For

For

3.2

RE-ELECT CHAIM KATZMAN AS DIRECTOR

Management

For

For

3.3

RE-ELECT DOR JOSEPH SEGAL (DORI SEGAL) AS DIRECTOR

Management

For

For

3.4

RE-ELECT DOUGLAS WILLIAM SESLER AS DIRECTOR

Management

For

For

3.5

RE-ELECT ZEHAVIT COHEN AS DIRECTOR

Management

For

For

3.6

RE-ELECT HAIM BEN DOR AS DIRECTOR

Management

For

For

4

RE-ELECT RONNIE HAIM BAR-ON AS EXTERNAL DIRECTOR

Management

For

For

5

ELECT LIMOR SHOFMAN GUTMAN AS EXTERNAL DIRECTOR

Management

For

For

6

ELECT SHMUEL HAUSER AS EXTERNAL DIRECTOR

Management

For

For

7

ISSUE UPDATED INDEMNIFICATION AGREEMENTS TO NON-AFFILIATED DIRECTORS

Management

For

For

8

ISSUE UPDATED EXEMPTION AGREEMENTS TO ZVI GORDON, DEPUTY OF INVESTMENT CEO

Management

Against

Against

CMMT

13 DEC 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE-NUMBERING OF RESOLUTIONS 4 TO 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

STRAUSS GROUP LTD

Security

M8553H110

Meeting Type

Ordinary General Meeting

Ticker Symbol

STRS IT

Meeting Date

31-Dec-2018

ISIN

IL0007460160

Agenda

710248623 - Management

Record Date

29-Nov-2018

Holding Recon Date

29-Nov-2018

City /

Country

PEATH TIKVA

/

Israel

Vote Deadline Date

24-Dec-2018

SEDOL(s)

6304115 - B01ZLP5

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU-DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A-CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS-COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND- MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE- CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES.-SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY

Non-Voting

1

DEBATE OF COMPANY FINANCIAL STATEMENTS AND BOARD REPORT FOR THE YEAR ENDED- DECEMBER 31ST 2017

Non-Voting

2

APPOINTMENT OF THE (KPMG) SOMECH HAIKIN CPA FIRM AS COMPANY AUDITING ACCOUNTANT UNTIL THE NEXT ANNUAL MEETING AND AUTHORIZATION OF THE BOARD TO DETERMINE ITS COMPENSATION

Management

For

For

3.1

REAPPOINTMENT OF THE DIRECTOR: MR. ADI STRAUSS

Management

For

For

3.2

REAPPOINTMENT OF THE DIRECTOR: MR. MEIR SHANNIE

Management

For

For

3.3

REAPPOINTMENT OF THE DIRECTOR: MS. GALIA MAOR

Management

For

For

3.4

REAPPOINTMENT OF THE INDEPENDENT DIRECTOR: MR. JOSHUA (SHUKI) SHEMER

Management

For

For

3.5

REAPPOINTMENT OF THE DIRECTOR: MR. GIL MIDYAN

Management

For

For

4

APPROVAL OF THE SERVICE AND EMPLOYMENT CONDITIONS OF COMPANY CEO, MR. GIORA BAR- DEA

Management

Against

Against

SHAW COMMUNICATIONS INC

Security

82028K200

Meeting Type

Annual General Meeting

Ticker Symbol

SJR/B

Meeting Date

17-Jan-2019

ISIN

CA82028K2002

Agenda

710325122 - Management

Record Date

28-Nov-2018

Holding Recon Date

28-Nov-2018

City /

Country

CALGAR Y

/

Canada

Vote Deadline Date

11-Jan-2019

SEDOL(s)

2591900 - 2801836 - B1CH0J4

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THE ISIN DOES NOT HOLD-VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU

Non-Voting

1.1

ELECTION OF DIRECTOR: PETER J. BISSONNETTE

Non-Voting

1.2

ELECTION OF DIRECTOR: ADRIAN I. BURNS

Non-Voting

1.3

ELECTION OF DIRECTOR: HON. CHRISTINA J. CLARK

Non-Voting

1.4

ELECTION OF DIRECTOR: DR. RICHARD R. GREEN

Non-Voting

1.5

ELECTION OF DIRECTOR: GREGG KEATING

Non-Voting

1.6

ELECTION OF DIRECTOR: MICHAEL W. O'BRIEN

Non-Voting

1.7

ELECTION OF DIRECTOR: PAUL K. PEW

Non-Voting

1.8

ELECTION OF DIRECTOR: JEFFREY C. ROYER

Non-Voting

1.9

ELECTION OF DIRECTOR: BRADLEY S. SHAW

Non-Voting

1.10

ELECTION OF DIRECTOR: JR SHAW

Non-Voting

1.11

ELECTION OF DIRECTOR: MIKE SIEVERT

Non-Voting

1.12

ELECTION OF DIRECTOR: JC SPARKMAN

Non-Voting

1.13

ELECTION OF DIRECTOR: CARL E. VOGEL

Non-Voting

1.14

ELECTION OF DIRECTOR: SHEILA C. WEATHERILL

Non-Voting

1.15

ELECTION OF DIRECTOR: WILLARD H. YUILL

Non-Voting

2

APPOINT ERNST & YOUNG LLP AS AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE THE- DIRECTORS TO SET THEIR REMUNERATION

Non-Voting

3

APPROVE THE CORPORATION'S NEW RSU/PSU PLAN, AS MORE PARTICULARLY DESCRIBED IN-THE MANAGEMENT PROXY CIRCULAR OF THE CORPORATION DATED NOVEMBER 27, 2018

Non-Voting

4

APPROVE THE AMENDMENT TO THE CORPORATION'S STOCK OPTION PLAN, TO INCREASE THE-TOTAL NUMBER OF CLASS B NON- VOTING SHARES ISSUABLE AND RESERVED FOR ISSUANCE-UNDER THE PLAN, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT PROXY-CIRCULAR OF THE CORPORATION DATED NOVEMBER 27, 2018

Non-Voting

5

CONFIRM THE AMENDED AND RESTATED BY-LAW 1A OF THE CORPORATION, AS MORE- PARTICULARLY DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR OF THE CORPORATION-DATED NOVEMBER 27, 2018

Non-Voting

CGI GROUP INC

Security

39945C109

Meeting Type

MIX

Ticker Symbol

GIB/A

Meeting Date

30-Jan-2019

ISIN

CA39945C1095

Agenda

710362310 - Management

Record Date

10-Dec-2018

Holding Recon Date

10-Dec-2018

City /

Country

MONTRE AL

/

Canada

Vote Deadline Date

24-Jan-2019

SEDOL(s)

2159740 - 2411967 - 5821110

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 RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS 1.1 TO 1.14 AND 2. THANK YOU

Non-Voting

1.1

ELECTION OF DIRECTOR: ALAIN BOUCHARD

Management

For

For

1.2

ELECTION OF DIRECTOR: PAULE DORE

Management

For

For

1.3

ELECTION OF DIRECTOR: RICHARD B. EVANS

Management

For

For

1.4

ELECTION OF DIRECTOR: JULIE GODIN

Management

For

For

1.5

ELECTION OF DIRECTOR: SERGE GODIN

Management

For

For

1.6

ELECTION OF DIRECTOR: TIMOTHY J. HEARN

Management

For

For

1.7

ELECTION OF DIRECTOR: ANDRE IMBEAU

Management

For

For

1.8

ELECTION OF DIRECTOR: GILLES LABBE

Management

For

For

1.9

ELECTION OF DIRECTOR: MICHAEL B. PEDERSEN

Management

For

For

1.10

ELECTION OF DIRECTOR: ALISON REED

Management

For

For

1.11

ELECTION OF DIRECTOR: MICHAEL E. ROACH

Management

For

For

1.12

ELECTION OF DIRECTOR: GEORGE D. SCHINDLER

Management

For

For

1.13

ELECTION OF DIRECTOR: KATHY N. WALLER

Management

For

For

1.14

ELECTION OF DIRECTOR: JOAKIM WESTH

Management

For

For

2

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND AUTHORIZATION TO THE AUDIT AND RISK MANAGEMENT COMMITTEE TO FIX ITS REMUNERATION

Management

For

For

3

APPROVAL OF THE CHANGE OF NAME FROM "CGI GROUP INC. - GROUPE CGI INC." TO "CGI INC."

Management

For

For

4

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADVISORY VOTE ON THE COMPENSATION OF SENIOR EXECUTIVES

Shareholder

For

Against

5

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DISCLOSURE OF VOTING RESULTS BY CLASS OF SHARES

Shareholder

For

Against

BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.

Security

M2012Q100

Meeting Type

MIX

Ticker Symbol

BEZQ IT

Meeting Date

03-Feb-2019

ISIN

IL0002300114

Agenda

710398555 - Management

Record Date

01-Jan-2019

Holding Recon Date

01-Jan-2019

City /

Country

TEL AVIV

/

Israel

Vote Deadline Date

28-Jan-2019

SEDOL(s)

5793628 - 6098032 - B01ZLB1 - BFMFL37

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU-DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A-CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS-COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND- MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE- CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES.-SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY

Non-Voting

1

COMPOSITION OF THE BOARD OF DIRECTORS: DETERMINATION OF COMPANY BOARD COMPOSITION AS OF FEBRUARY 4TH 2019 UNTIL THE NEXT ANNUAL MEETING, TO INCLUDE 9 BOARD MEMBERS: 3 EXTERNAL DIRECTORS (SERVING AND NOT UP TO ELECTION IN THIS MEETING) 2 INDEPENDENT DIRECTORS 1 DIRECTOR FROM AMONGST THE EMPLOYEES 3 ORDINARY DIRECTORS

Management

For

For

2.1

APPOINTMENT OF MR. SHLOMO RODAV AS AN ORDINARY DIRECTOR

Management

For

For

2.2

APPOINTMENT OF MR. DORON TURGEMAN AS AN ORDINARY DIRECTOR

Management

For

For

2.3

APPOINTMENT OF MR. AMI BARLEV AS AN ORDINARY DIRECTOR

Management

For

For

3

APPOINTMENT OF MR. RAMI NOMKIN AS A DIRECTOR ON BEHALF OF THE EMPLOYEES

Management

For

For

4.1

APPOINTMENT OF MR. DAVID GRANOT AS AN INDEPENDENT DIRECTOR

Management

For

For

4.2

APPOINTMENT OF MR. DOV KOTLER AS AN INDEPENDENT DIRECTOR

Management

For

For

5

APPOINTMENT OF AUDITORS AND AUTHORITY OF THE COMPANY'S BOARD OF DIRECTORS TO SET THE AUDITORS' FEES: KPMG AUDITING FIRM, SOMEKH CHAIKIN & CO

Management

For

For

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 30 APRIL 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU

Non-Voting

6

DISCUSSION ON THE COMPANY'S FINANCIAL STATEMENTS AND DIRECTORS' REPORT FOR-2018, TO PUBLISHED IN MARCH 2019

Non-Voting

CMMT

10 JAN 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF ALL RESOLUTIONS AND ADDITION OF 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

ENCANA CORP

Security

292505104

Meeting Type

Special General Meeting

Ticker Symbol

ECA CN

Meeting Date

12-Feb-2019

ISIN

CA2925051047

Agenda

710401112 - Management

Record Date

08-Jan-2019

Holding Recon Date

08-Jan-2019

City /

Country

CALGAR Y

/

Canada

Vote Deadline Date

06-Feb-2019

SEDOL(s)

2793182 - 2793193 - B0R7MV8

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

THE RESOLUTION TO APPROVE THE ISSUANCE OF THE CORPORATION'S COMMON SHARES, NO PAR VALUE, TO STOCKHOLDERS OF NEWFIELD EXPLORATION COMPANY, A DELAWARE CORPORATION ("NEWFIELD"), IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 31, 2018, BY AND AMONG THE CORPORATION, NEAPOLITAN MERGER CORP., A DELAWARE CORPORATION AND AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE CORPORATION, AND NEWFIELD (THE "SHARE ISSUANCE PROPOSAL")

Management

For

For

2

THE ADJOURNMENT OF THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE PROPOSAL

Management

For

For

COCA-COLA FEMSA SAB DE CV

Security

P2861Y136

Meeting Type

Ordinary General Meeting

Ticker Symbol

KOFL

Meeting Date

14-Mar-2019

ISIN

MXP2861W1067

Agenda

710577391 - Management

Record Date

06-Mar-2019

Holding Recon Date

06-Mar-2019

City /

Country

MEXICO CITY

/

Mexico

Vote Deadline Date

07-Mar-2019

SEDOL(s)

2141899 - B7YYJM1 - BGDWCH5

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

I

REPORT OF THE GENERAL DIRECTOR OF THE COMPANY, WHICH INCLUDES THE FINANCIAL STATEMENTS OF THE COMPANY CORRESPONDING TO THE FISCAL YEAR OF 2018. THE OPINION OF THE BOARD OF DIRECTORS OF THE COMPANY REGARDING THE CONTENT OF THE REPORT OF THE GENERAL DIRECTOR OF THE COMPANY. REPORTS OF THE BOARD OF DIRECTORS OF THE COMPANY CONTAINING THE MAIN POLICIES AND ACCOUNTING AND INFORMATION CRITERIA FOLLOWED IN THE PREPARATION OF THE COMPANY'S FINANCIAL INFORMATION, AS WELL AS REPORTS ON OPERATIONS AND ACTIVITIES IN WHICH THEY PARTICIPATED DURING THE FISCAL YEAR OF 2018. AND REPORTS OF THE PRESIDENTS OF THE AUDIT COMMITTEES AND CORPORATE PRACTICES OF THE BOARD OF THE COMPANY. IN THE TERMS OF ARTICLE 28 FRACTION IV OF THE LEY DEL MERCADO DE VALORES (THE LAW IN SUCCESSIVE)

Management

Abstain

Against

II

APPLICATION OF THE INCOME STATEMENT FOR THE FISCAL YEAR OF 2018, WHICH INCLUDES DECREEING AND PAYING A DIVIDEND IN CASH, IN NATIONAL CURRENCY

Management

Abstain

Against

III

PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE USED TO PURCHASE SHARES OF THE COMPANY

Management

Abstain

Against

IV

ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARIES, QUALIFICATION OF THEIR INDEPENDENCE, IN THE TERMS OF THE LEY DEL MERCADO DE VALORES, AND DETERMINATION OF THEIR EMOLUMENTS

Management

Abstain

Against

V

ELECTION OF THE MEMBERS OF THE COMMITTEES OF (I) FINANCE AND PLANNING, (II) AUDIT AND (III) CORPORATE PRACTICES, APPOINTMENT OF THE PRESIDENT OF EACH ONE OF THEM AND DETERMINATION OF THEIR EMOLUMENTS

Management

Abstain

Against

VI

APPOINTMENT OF DELEGATES TO FORMALIZE THE AGREEMENTS OF THE ASSEMBLY

Management

For

For

VII

READING AND APPROVAL, AS THE CASE MAY BE, OF THE MINUTES OF THE ASSEMBLY

Management

For

For

FORD OTOMOTIV SANAYI A.S.

Security

M7608S105

Meeting Type

Ordinary General Meeting

Ticker Symbol

FROTO TI

Meeting Date

15-Mar-2019

ISIN

TRAOTOSN91H6

Agenda

710574597 - Management

Record Date

14-Mar-2019

Holding Recon Date

14-Mar-2019

City /

Country

ISTANBU L

/

Turkey

Vote Deadline Date

12-Mar-2019

SEDOL(s)

4663562 - B00GG76 - B03MSR5 - B03N1R9 - B64SX57

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 AND ELECTION OF CHAIRMANSHIP PANEL

Management

For

For

2

READING, DISCUSSION AND APPROVAL OF THE ANNUAL REPORT OF YEAR 2018 PREPARED BY THE BOARD OF DIRECTORS

Management

For

For

3

READING OF THE SUMMARY REPORT OF THE INDEPENDENT AUDIT FIRM OF 2018 FISCAL PERIOD

Management

For

For

4

READING, DISCUSSION AND APPROVAL OF THE FINANCIAL STATEMENTS OF 2018 FISCAL PERIOD

Management

For

For

5

RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS SEPARATELY FOR YEAR 2018 ACTIVITIES

Management

For

For

6

APPROVAL, OR APPROVAL WITH AMENDMENTS OR REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL FOR PROFIT DISTRIBUTION FOR THE YEAR 2018 AND THE DISTRIBUTION DATE WHICH PREPARED IN ACCORDANCE WITH THE COMPANY'S PROFIT DISTRIBUTION POLICY

Management

For

For

7

DETERMINATION OF THE NUMBER AND THE TERM OF DUTY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND ELECTION OF THE MEMBERS BASE ON THE DETERMINED NUMBER, ELECTION OF THE INDEPENDENT BOARD MEMBERS

Management

Against

Against

8

AS PER THE CORPORATE GOVERNANCE PRINCIPLES, INFORMING THE SHAREHOLDERS REGARDING THE REMUNERATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR EXECUTIVES AND PAYMENTS MADE UNDER THIS POLICY AND APPROVAL OF THE REMUNERATION POLICY AND RELATED PAYMENTS

Management

For

For

9

DETERMINATION OF THE ANNUAL GROSS FEES TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS

Management

For

For

10

AS PER THE REGULATIONS OF THE TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARD, APPROVAL OF THE BOARD OF DIRECTORS ELECTION FOR THE INDEPENDENT AUDIT FIRM

Management

For

For

11

GIVING INFORMATION TO THE SHAREHOLDERS REGARDING THE DONATIONS MADE BY THE COMPANY IN 2018 AND DETERMINATION OF A UPPER LIMIT FOR DONATIONS TO BE MADE IN 2019

Management

Against

Against

12

UNDER ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE, AUTHORIZING: SHAREHOLDERS WITH MANAGEMENT CONTROL, MEMBERS OF THE BOARD OF DIRECTORS, SENIOR EXECUTIVES AND THEIR SPOUSES AND RELATIVES RELATED BY BLOOD OR AFFINITY UP TO THE SECOND DEGREE AND ALSO INFORMING THE SHAREHOLDERS REGARDING THE TRANSACTIONS MADE IN THIS EXTENT IN 2018 PURSUANT TO THE CAPITAL MARKETS BOARD'S COMMUNIQUE ON CORPORATE GOVERNANCE

Management

Against

Against

13

WISHES AND OPINIONS

Management

For

For

TAV HAVALIMANLARI HOLDING A.S.

Security

M8782T109

Meeting Type

Ordinary General Meeting

Ticker Symbol

TAVHL TI

Meeting Date

18-Mar-2019

ISIN

TRETAVH00018

Agenda

710552476 - Management

Record Date

15-Mar-2019

Holding Recon Date

15-Mar-2019

City /

Country

ISTANBU L

/

Turkey

Vote Deadline Date

13-Mar-2019

SEDOL(s)

B1RMFT9 - B28WW61

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 AND FORMING OF THE PRESIDENTIAL BOARD AND TO AUTHORIZE THE PRESIDENTIAL BOARD TO SIGN THE MEETING MINUTES AND ITS ANNEXES

Management

For

For

2

REVIEW, DISCUSSION, AND APPROVAL OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS OF THE YEAR 2018

Management

For

For

3

REVIEW, DISCUSSION, AND APPROVAL OF THE SUMMARY STATEMENT OF THE INDEPENDENT AUDIT REPORT OF THE FISCAL YEAR 2018

Management

For

For

4

REVIEW, DISCUSSION, AND APPROVAL OF THE YEAR-END FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2018

Management

For

For

5

RELEASING SEVERALLY THE MEMBERS OF THE BOARD FROM THEIR ACTIVITIES FOR THE YEAR 2018

Management

For

For

6

ACCEPTING, ACCEPTING BY AMENDMENT OR DECLINING THE PROPOSITION OF DISTRIBUTION OF THE DIVIDEND OF 2018 AND THE DATE OF DIVIDEND DISTRIBUTION: ACCORDINGLY TL 2,0854003 (%208,54003) GROSS CASH DIVIDEND PER SHARE HAVING NOMINAL VALUE OF TL 1 AND TOTAL GROSS CASH DIVIDEND DISTRIBUTION AMOUNT TL 757,586,844 WILL BE SUBMITTED TO THE APPROVAL OF OUR SHAREHOLDERS IN THE ORDINARY GENERAL ASSEMBLY MEETING OF OUR COMPANY

Management

For

For

7

DETERMINING THE RIGHTS OF THE MEMBERS OF THE BOARD OF DIRECTORS REGARDING THE WAGES AND ATTENDANCE FEE, AND RIGHTS SUCH AS BONUS, PREMIUM

Management

For

For

8

SUBMITTING THE UPDATED REMUNERATION POLICY WRITTEN AS PER THE CAPITAL MARKETS BOARD REGULATIONS FOR THE APPROVAL OF THE GENERAL ASSEMBLY

Management

For

For

9

SUBMITTING FOR THE APPROVAL OF THE GENERAL ASSEMBLY THE CHANGE OF THE BOARD MEMBERSHIPS EXECUTED IN ACCORDANCE WITH THE ARTICLE 363 OF THE TURKISH COMMERCIAL CODE: IN ACCORDANCE WITH TURKISH COMMERCIAL CODE, REGULATIONS OF THE CAPITAL MARKETS BOARD OF TURKEY AND OUR COMPANY'S ARTICLES OF ASSOCIATION, THE RESIGNATION OF THE MEMBER OF THE BOARD OF DIRECTOR, ANTONIN BEURRIER, THE VACANT POSITIONS IN THE BOARD OF DIRECTOR WAS DECIDED TO BE FILLED BY MR. JEROME CALVET, AS THE NEW BOARD MEMBER, WHICH IS TO BE SUBMITTED FOR THE APPROVAL OF THE GENERAL MEETING. THE RESUME OF JEROME CALVET IS PROVIDED IN APPENDIX 2

Management

For

For

10

APPROVAL OF THE NOMINATION OF THE INDEPENDENT AUDIT COMPANY CONDUCTED BY THE BOARD OF DIRECTORS PURSUANT TO THE TURKISH COMMERCIAL CODE AND THE REGULATIONS OF THE CAPITAL MARKETS BOARD: IN ITS MEETING, TAKING INTO CONSIDERATION THE OPINION OF THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS OF OUR COMPANY RESOLVED TO NOMINATE GUNEY BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI MUSAVIRLIK ANONIM SIRKETI (A MEMBER FIRM OF ERNST & YOUNG GLOBAL LIMITED), TO AUDIT OUR COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR 2019 ACCOUNTING PERIOD AND TO FULFILL ALL OTHER OBLIGATIONS REQUIRED FOR THE AUDITORS BY TURKISH COMMERCIAL CODE NUMBERED 6102 AND CAPITAL MARKETS LAW NUMBERED 6362 AND RELATED REGULATIONS AND TO PRESENT THE SELECTION FOR THE APPROVAL OF THE GENERAL ASSEMBLY OF SHAREHOLDERS

Management

For

For

11

INFORMING THE GENERAL ASSEMBLY ON THE DONATIONS AND AIDS WHICH WERE PROVIDED BY THE COMPANY IN 2018 AND DETERMINING THE UPPER LIMIT OF DONATION TO BE MADE IN THE YEAR 2019

Management

For

For

12

GIVING INFORMATION TO THE GENERAL ASSEMBLY REGARDING THE TRANSACTIONS OF THE "RELATED PARTIES" AS PER THIRD SECTION OF CORPORATE GOVERNANCE COMMUNIQUE (II-17.1) OF THE CAPITAL MARKETS BOARD

Management

For

For

13

GIVING INFORMATION TO THE GENERAL ASSEMBLY REGARDING PLEDGES, COLLATERALS, AND MORTGAGES TO THE SHAREHOLDERS AS PER FOURTH SECTION OF CORPORATE GOVERNANCE COMMUNIQUE (II-17.1) OF THE CAPITAL MARKETS BOARD

Management

For

For

14

GRANTING AUTHORIZATION TO THE CHAIRMAN AND THE MEMBERS OF THE BOARD ON THE FULFILLMENT OF THE WRITTEN TRANSACTIONS PURSUANT TO ARTICLE 395 AND 396 OF THE TURKISH COMMERCIAL CODE

Management

Against

Against

15

WISHES AND REQUESTS

Management

For

For

16

CLOSING

Management

For

For

TUPRAS TURKIYE PETROL RAFINERILERI A.S.

Security

M8966X108

Meeting Type

Ordinary General Meeting

Ticker Symbol

TUPRS TI

Meeting Date

20-Mar-2019

ISIN

TRATUPRS91E8

Agenda

710584182 - Management

Record Date

19-Mar-2019

Holding Recon Date

19-Mar-2019

City /

Country

KOCAELI

/

Turkey

Vote Deadline Date

15-Mar-2019

SEDOL(s)

4311485 - 4907572 - B03MYT9 - B03N1K2 - B3BK377

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 AND ELECTION OF THE CHAIRING COMMITTEE

Management

For

For

2

REVIEW, DISCUSSION AND APPROVAL OF THE ANNUAL REPORT OF THE COMPANY FOR THE FISCAL YEAR 2018 AS PREPARED BY THE BOARD OF DIRECTORS

Management

For

For

3

PRESENTATION OF THE SUMMARY OF THE INDEPENDENT AUDIT REPORT FOR THE YEAR 2018

Management

For

For

4

REVIEW, DISCUSSION AND APPROVAL OF THE 2018 FINANCIAL STATEMENTS

Management

For

For

5

APPROVAL OF THE AMENDMENT MADE TO THE BOARD OF DIRECTORS DURING THE YEAR ACCORDING TO ARTICLE 363 OF THE TURKISH COMMERCIAL CODE

Management

For

For

6

RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE AFFAIRS OF THE COMPANY FOR THE YEAR 2018

Management

For

For

7

WITHIN THE FRAMEWORK OF THE COMPANY'S DIVIDEND POLICY APPROVAL, AMENDMENT OR DISAPPROVAL OF THE BOARD OF DIRECTORS PROPOSAL ON PROFIT DISTRIBUTION OF YEAR 2018 AND THE DATE OF DIVIDEND DISTRIBUTION

Management

For

For

8

DETERMINATION OF THE NUMBER OF BOARD MEMBERS, THEIR TERM OF OFFICE, ELECTION OF MEMBERS IN ACCORDANCE WITH THE NUMBER DETERMINED AND ELECTION OF INDEPENDENT BOARD MEMBERS

Management

For

For

9

IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES, PRESENTATION TO SHAREHOLDERS AND APPROVAL BY THE GENERAL ASSEMBLY OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR EXECUTIVES AND THE PAYMENTS MADE ON THAT BASIS

Management

For

For

10

RESOLUTION OF ANNUAL GROSS SALARIES OF THE MEMBERS OF THE BOARD OF DIRECTORS

Management

For

For

11

APPROVAL OF THE INDEPENDENT AUDIT FIRM AS SELECTED BY THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF THE TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS BOARD REGULATIONS

Management

For

For

12

PRESENTATION TO SHAREHOLDERS OF THE DONATIONS MADE BY THE COMPANY IN 2018 AND RESOLUTION OF AN UPPER LIMIT FOR DONATIONS TO BE MADE FOR 2019

Management

Against

Against

13

IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD REGULATIONS, PRESENTATION TO SHAREHOLDERS OF THE SECURITIES, PLEDGES AND MORTGAGES GRANTED IN FAVOUR OF THE THIRD PARTIES IN THE YEAR 2018 AND OF ANY BENEFITS OR INCOME THEREOF

Management

For

For

14

AUTHORIZATION OF THE SHAREHOLDERS WITH MANAGEMENT CONTROL, THE MEMBERS OF THE BOARD OF DIRECTORS, THE SENIOR EXECUTIVES AND THEIR SPOUSES AND RELATIVES RELATED BY BLOOD OR AFFINITY UP TO THE SECOND DEGREE AS PER THE PROVISIONS OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND PRESENTATION TO SHAREHOLDERS, OF THE TRANSACTIONS CARRIED OUT THEREOF IN THE YEAR 2018 PURSUANT TO THE CORPORATE GOVERNANCE COMMUNIQUE OF THE CAPITAL MARKETS BOARD

Management

Against

Against

15

WISHES AND OPINIONS

Management

For

For

WAL-MART DE MEXICO SAB DE CV

Security

P98180188

Meeting Type

Ordinary General Meeting

Ticker Symbol

WALMEX

Meeting Date

21-Mar-2019

ISIN

MX01WA000038

Agenda

710552426 - Management

Record Date

12-Mar-2019

Holding Recon Date

12-Mar-2019

City /

Country

MEXICO CITY

/

Mexico

Vote Deadline Date

13-Mar-2019

SEDOL(s)

BW1YVH8 - BW2V7P8 - BW38P54

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

I

PRESENTATION, DISCUSSION AND, IF ANY, REPORT APPROVAL: (A) OF THE BOARD OF DIRECTORS. (B) OF THE DIRECTOR-GENERAL. (C) OF AUDIT COMMITTEES AND CORPORATE PRACTICES. (D) ON THE FULFILLMENT OF FISCAL OBLIGATIONS. (E) ON THE PLAN OF SHARES FOR STAFF. (F) ON THE SITUATION OF THE FUND FOR THE PURCHASE OF OWN SHARES

Management

For

For

II

DISCUSSION AND, IF ANY, THE APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2018

Management

For

For

III

DISCUSSION AND, IF APPROPRIATE, APPROVAL OF THE PROJECT FOR THE APPLICATION OF RESULTS FOR THE PERIOD ENDED ON DECEMBER 31, 2018, INCLUDING THE PAYMENT OF DIVIDEND OF MXN 1.75 (ONE PESO SIXT FIVE CENTS) PER SHARE TO BE PAID IN DIFFERENT EXHIBITIONS

Management

For

For

IV

APPOINTMENT OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE CHAIRPERSONS OF THE AUDIT COMMITTEES AND CORPORATE PRACTICES AND OF THE FEES THAT WILL HAVE BEEN RECEIVED DURING THE CURRENT YEAR

Management

For

For

V

DISCUSSION, AND IN THE EVENT, APPROVAL OF THE RESOLUTIONS CONTAINED IN THE MINUTES OF THE ASSEMBLY HELD AND DESIGNATION OF SPECIAL DELEGATES TO EXECUTE THE RESOLUTIONS ADOPTED

Management

For

For

KOC HOLDING A.S

Security

M63751107

Meeting Type

Annual General Meeting

Ticker Symbol

KCHOL TI

Meeting Date

21-Mar-2019

ISIN

TRAKCHOL91Q8

Agenda

710588027 - Management

Record Date

20-Mar-2019

Holding Recon Date

20-Mar-2019

City /

Country

ISTANBU L

/

Turkey

Vote Deadline Date

18-Mar-2019

SEDOL(s)

4491484 - 5898039 - B02VC59 - B03MVJ8 - B03N1C4 - B03N2V0

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 AND ELECTION OF THE CHAIRMAN FOR THE MEETING

Management

For

For

2

PRESENTATION FOR DISCUSSION AND APPROVAL OF THE ANNUAL REPORT OF THE COMPANY PREPARED BY THE BOARD OF DIRECTORS FOR THE YEAR 2018

Management

For

For

3

PRESENTATION OF THE SUMMARY OF THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR 2018

Management

For

For

4

PRESENTATION FOR DISCUSSION AND APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2018

Management

For

For

5

RELEASE OF EACH MEMBER OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE COMPANY'S ACTIVITIES FOR THE YEAR 2018

Management

For

For

6

APPROVAL, AMENDMENT AND APPROVAL, OR DISAPPROVAL OF THE BOARD OF DIRECTORS PROPOSAL ON THE DISTRIBUTION OF PROFITS FOR THE YEAR 2018 AND THE DISTRIBUTION DATE

Management

For

For

7

RESOLUTION OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THEIR TERMS OF OFFICE, AND ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE NEWLY RESOLVED NUMBER AND ELECTION OF THE INDEPENDENT BOARD MEMBERS

Management

For

For

8

IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES, PRESENTATION TO THE SHAREHOLDERS AND APPROVAL BY THE GENERAL ASSEMBLY OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR EXECUTIVES AND THE PAYMENTS MADE ON THAT BASIS

Management

For

For

9

RESOLUTION OF THE ANNUAL GROSS SALARIES TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS

Management

For

For

10

APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT AUDIT FIRM AS SELECTED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE PROVISIONS OF THE TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS BOARD REGULATIONS

Management

For

For

11

PRESENTATION TO THE SHAREHOLDERS OF THE DONATIONS MADE BY THE COMPANY IN 2018, AND RESOLUTION OF AN UPPER LIMIT FOR DONATIONS FOR THE YEAR 2019

Management

Against

Against

12

IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD REGULATIONS, PRESENTATION TO THE SHAREHOLDERS OF THE COLLATERALS, PLEDGES, MORTGAGES AND SURETIES GRANTED IN FAVOR OF THE THIRD PARTIES IN THE YEAR 2018 AND OF ANY BENEFITS OR INCOME THEREOF

Management

For

For

13

AUTHORIZATION OF THE SHAREHOLDERS THAT HAVE MANAGEMENT CONTROL, THE MEMBERS OF THE BOARD OF DIRECTORS, THE SENIOR EXECUTIVES AND THEIR SPOUSES AND RELATIVES RELATED BY BLOOD OR AFFINITY UP TO THE SECOND DEGREE AS PER THE PROVISIONS OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND PRESENTATION TO THE SHAREHOLDERS OF THE TRANSACTIONS CARRIED OUT THEREOF IN THE YEAR 2018 PURSUANT TO THE CORPORATE GOVERNANCE COMMUNIQUE OF THE CAPITAL MARKETS BOARD

Management

Against

Against

14

WISHES AND OPINIONS

Management

For

For

EREGLI DEMIR VE ELIK FABRIKALARI T.A.S.

Security

M40710101

Meeting Type

Annual General Meeting

Ticker Symbol

EREGL

Meeting Date

21-Mar-2019

ISIN

TRAEREGL91G3

Agenda

710588039 - Management

Record Date

20-Mar-2019

Holding Recon Date

20-Mar-2019

City /

Country

ISTANBU L

/

Turkey

Vote Deadline Date

18-Mar-2019

SEDOL(s)

4311689 - 4315197 - B03MS97 - B03N135 - B3LBT16

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, FORMATION OF THE GENERAL ASSEMBLY MEETING CHAIRMANSHIP AND STAND IN SILENCE

Management

For

For

2

THE AUTHORIZATION OF MEETING CHAIRMANSHIP FOR SIGNING OF THE MEETING MINUTES AND OTHER DOCUMENTS

Management

For

For

3

READING AND DISCUSSION OF THE 2018 BOARD OF DIRECTORS' ANNUAL ACTIVITY REPORT

Management

For

For

4

READING OF THE 2018 INDEPENDENT AUDIT REPORT

Management

For

For

5

READING, DISCUSSION, SUBMISSION TO VOTING AND RESOLVING THE BALANCE SHEET AND PROFIT LOSS ACCOUNTS SEPARATELY FOR THE FINANCIAL YEAR OF 2018

Management

For

For

6

DISCUSSION, SUBMISSION TO VOTING AND RESOLVING THE ACQUITTAL OF MEMBERS OF THE BOARD OF DIRECTORS SEPARATELY FOR THE FINANCIAL YEAR OF 2018

Management

For

For

7

DISCUSSION, SUBMISSION TO VOTING AND RESOLVING THE PROPOSAL OF BOARD OF DIRECTORS FOR THE DISTRIBUTION OF PROFIT FOR THE YEAR 2018 AND DIVIDEND PAYMENT DATE

Management

For

For

8

DISCUSSION, SUBMISSION TO VOTING AND RESOLVING THE DETERMINATION OF THE ELECTION AND TERM OF OFFICE OF THE INDEPENDENT BOARD MEMBERS IN ACCORDANCE WITH THE LEGISLATION PROVISIONS

Management

For

For

9

DISCUSSION, SUBMISSION TO VOTING AND RESOLVING THE REMUNERATION OF THE MEMBERS OF BOARD OF DIRECTORS

Management

For

For

10

SUBMISSION TO VOTING AND RESOLVING FOR GRANTING AUTHORITY TO THE MEMBERS OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 395 AND ARTICLE 396 OF THE TURKISH COMMERCIAL CODE

Management

Against

Against

11

DISCUSSION, SUBMISSION TO VOTING AND RESOLVING THE PROPOSAL OF BOARD OF DIRECTORS FOR THE ELECTION OF AN INDEPENDENT EXTERNAL AUDITOR FOR AUDITING OF COMPANY'S ACCOUNTS AND TRANSACTIONS FOR 2019 IN ACCORDANCE WITH THE TURKISH COMMERCIAL CODE AND CAPITAL MARKET LAW

Management

For

For

12

INFORMING THE GENERAL ASSEMBLY ON GUARANTEE, PLEDGE AND MORTGAGES GRANTED IN FAVOR OF THE THIRD PARTIES AND OF ANY BENEFITS OR INCOME THEREOF

Management

For

For

13

INFORMING THE GENERAL ASSEMBLY REGARDING THE DONATIONS AND CONTRIBUTIONS MADE IN 2018 AND SUBMISSION TO VOTING AND RESOLVING THE LIMIT OF DONATIONS TO BE MADE BETWEEN 01.01.2019 31.12.2019

Management

Against

Against

14

CLOSING

Management

For

For

FOMENTO ECONOMICO MEXICANO SAB DE CV

Security

P4182H115

Meeting Type

Ordinary General Meeting

Ticker Symbol

FEMSAUBD

Meeting Date

22-Mar-2019

ISIN

MXP320321310

Agenda

710588510 - Management

Record Date

08-Mar-2019

Holding Recon Date

08-Mar-2019

City /

Country

MONTER REY

/

Mexico

Vote Deadline Date

14-Mar-2019

SEDOL(s)

2242059 - B01DHB7 - B2Q3MB1

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

I

REPORT OF THE GENERAL DIRECTOR OF THE COMPANY, WHICH INCLUDES THE FINANCIAL STATEMENTS OF THE COMPANY CORRESPONDING TO THE FISCAL YEAR OF 2018. THE OPINION OF THE BOARD OF DIRECTORS OF THE COMPANY REGARDING THE CONTENT OF THE REPORT OF THE GENERAL DIRECTOR OF THE COMPANY. REPORTS OF THE BOARD OF DIRECTORS OF THE COMPANY CONTAINING THE MAIN POLICIES AND ACCOUNTING AND INFORMATION CRITERIA FOLLOWED IN THE PREPARATION OF THE COMPANY'S FINANCIAL INFORMATION, AS WELL AS REPORTS ON OPERATIONS AND ACTIVITIES IN WHICH THEY PARTICIPATED DURING THE FISCAL YEAR OF 2018. AND REPORTS OF THE PRESIDENTS OF THE AUDIT COMMITTEES AND CORPORATE PRACTICES OF THE BOARD OF THE COMPANY IN THE TERMS OF ARTICLE 28 FRACTION IV OF THE LEY DEL MERCADO DE VALORES (THE LAW IN SUCCESSIVE)

Management

Abstain

Against

II

APPLICATION OF THE INCOME STATEMENT FOR THE FISCAL YEAR OF 2018, WHICH INCLUDES DECREEING AND PAYING A CASH DIVIDEND, IN NATIONAL CURRENCY

Management

For

For

III

PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE USED TO PURCHASE SHARES OF THE COMPANY

Management

Abstain

Against

IV

ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARIES, QUALIFICATION OF THEIR INDEPENDENCE, UNDER THE TERMS OF THE LEY DEL MERCADO DE VALORES, AND DETERMINATION OF THEIR EMOLUMENTS

Management

Abstain

Against

V

ELECTION OF MEMBERS OF THE COMMITTEES OF (I) STRATEGY AND FINANCE, (II) AUDIT AND (III) CORPORATE PRACTICES, APPOINTMENT OF THE PRESIDENT OF EACH OF THEM AND DETERMINATION OF THEIR EMOLUMENTS

Management

Abstain

Against

VI

APPOINTMENT OF DELEGATES TO FORMALIZE THE AGREEMENTS OF THE ASSEMBLY

Management

For

For

VII

READING AND APPROVAL, IF ANY, OF THE MINUTES OF THE ASSEMBLY

Management

For

For

AKBANK T.A.S.

Security

M0300L106

Meeting Type

Annual General Meeting

Ticker Symbol

AKBNK TI

Meeting Date

25-Mar-2019

ISIN

TRAAKBNK91N6

Agenda

710598129 - Management

Record Date

22-Mar-2019

Holding Recon Date

22-Mar-2019

City /

Country

ISTANBU L

/

Turkey

Vote Deadline Date

20-Mar-2019

SEDOL(s)

4011127 - B03MN70 - B04KCN2 - B3BGCY5

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

APPOINTMENT OF THE MEETING PRESIDENTIAL BOARD

Management

For

For

2

COMMUNICATION AND DISCUSSION OF THE REPORT OF THE BOARD OF DIRECTORS

Management

For

For

3

COMMUNICATION OF THE INDEPENDENT AUDITORS REPORT

Management

For

For

4

COMMUNICATION, DISCUSSION AND RATIFICATION OF THE FINANCIAL STATEMENTS OF 2018

Management

Against

Against

5

DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS

Management

Against

Against

6

DECISION ON THE APPROPRIATION OF 2018 NET PROFIT

Management

For

For

7

APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS WHOSE TERMS HAVE EXPIRED

Management

Against

Against

8

DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS

Management

For

For

9

APPOINTMENT OF THE INDEPENDENT AUDITORS

Management

For

For

10

AMENDMENTS TO BE MADE TO ARTICLES 9 AND 27 OF THE BANK'S ARTICLES OF ASSOCIATION, PROVIDED THAT ALL NECESSARY LEGAL APPROVALS HAVE BEEN OBTAINED

Management

For

For

11

EMPOWERMENT OF THE BOARD OF DIRECTORS IN CONNECTION WITH MATTERS FALLING WITHIN THE SCOPE OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE

Management

Against

Against

12

DETERMINING THE LIMITS OF DONATION FOR 2019

Management

For

For

13

INFORMATION REGARDING THE DONATIONS MADE IN 2018 AND THE REMUNERATION POLICY OF THE BANK

Management

For

For

FAUJI FERTILIZER COMPANY LIMITED

Security

Y24695101

Meeting Type

Annual General Meeting

Ticker Symbol

FFC

Meeting Date

26-Mar-2019

ISIN

PK0053401011

Agenda

710600710 - Management

Record Date

18-Mar-2019

Holding Recon Date

18-Mar-2019

City /

Country

RAWALP INDI

/

Pakistan

Vote Deadline Date

18-Mar-2019

SEDOL(s)

6332741

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO CONFIRM THE MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON SEPTEMBER 28, 2018

Management

For

For

2

TO CONSIDER, APPROVE AND ADOPT SEPARATE AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF FFC TOGETHER WITH DIRECTORS' REPORTS ON SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS AND AUDITORS' REPORTS THEREON FOR THE YEAR ENDED DECEMBER 31, 2018

Management

For

For

3

TO APPOINT AUDITORS FOR THE YEAR 2019 AND TO FIX THEIR REMUNERATION: (THE RETIRING AUDITORS M/S KPMG TASEER HADI & CO., CHARTERED ACCOUNTANTS BEING ELIGIBLE HAVE OFFERED THEMSELVES FOR RE-APPOINTMENT FOR THE YEAR 2019. BESIDES THIS, A NOTICE HAS BEEN RECEIVED FROM A MEMBER IN TERMS OF SECTION 246(3) OF THE COMPANIES ACT 2017, RECOMMENDING APPOINTMENT OF M/S A.F.FERGUSON & CO, CHARTERED ACCOUNTANTS AS AUDITORS OF THE COMPANY, IN PLACE OF RETIRING AUDITORS AT THE ANNUAL GENERAL MEETING OF THE COMPANY)

Management

For

For

4

TO CONSIDER AND APPROVE PAYMENT OF FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2018 AS RECOMMENDED BY THE BOARD OF DIRECTORS

Management

For

For

5

TO TRANSACT ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIR

Management

Against

Against

TEKFEN HOLDING AS

Security

M8788F103

Meeting Type

Ordinary General Meeting

Ticker Symbol

TKFEN TI

Meeting Date

27-Mar-2019

ISIN

TRETKHO00012

Agenda

710583483 - Management

Record Date

26-Mar-2019

Holding Recon Date

26-Mar-2019

City /

Country

ISTANBU L

/

Turkey

Vote Deadline Date

22-Mar-2019

SEDOL(s)

B29D241

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, AND ELECTION OF THE CHAIRMAN FOR THE MEETING

Management

For

For

2

READING, DISCUSSION AND APPROVAL OF THE 2018 ANNUAL REPORT PREPARED BY THE COMPANY'S BOARD OF DIRECTORS

Management

For

For

3

READING, DISCUSSION AND APPROVAL OF THE INDEPENDENT AUDIT REPORT SUMMARY AND FINANCIAL STATEMENTS FOR THE 2018 FISCAL YEAR

Management

For

For

4

RELEASE OF EACH MEMBER OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE COMPANY'S ACTIVITIES FOR THE YEAR 2018

Management

For

For

5

DISCUSSION AND RESOLUTION OF THE PROPOSAL OF THE BOARD OF DIRECTORS REGARDING THE DISTRIBUTION OF THE PROFIT FOR THE 2018 FISCAL YEAR

Management

For

For

6

RESOLUTION OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THEIR TERMS OF OFFICE, AND THE MONTHLY SALARIES TO BE PAID

Management

For

For

7

ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS

Management

Against

Against

8

APPROVAL OF THE INDEPENDENT AUDIT FIRM DETERMINED IN ACCORDANCE WITH CMB REGULATIONS TO THE APPROVAL OF THE GENERAL ASSEMBLY PURSUANT TO ARTICLE 399 OF THE TURKISH COMMERCIAL CODE

Management

For

For

9

INFORMING THE GENERAL ASSEMBLY ABOUT THE COLLATERALS, PLEDGES, MORTGAGES AND INCOME OR BENEFITS GRANTED TO THIRD PARTIES IN THE ACCOUNTING PERIOD OF 01.01.2018-31.12.2018

Management

For

For

10

INFORMING THE GENERAL ASSEMBLY ABOUT THE DONATIONS MADE IN THE FISCAL YEAR OF 2018, DETERMINING THE UPPER LIMIT FOR THE DONATIONS TO BE MADE IN THE YEAR 2019

Management

For

For

11

AUTHORIZING THE MEMBERS OF THE BOARD OF DIRECTORS TO PERFORM THE WORKS OF THE COMPANY THEMSELVES OR ON BEHALF OF OTHERS, GIVING THEM PERMISSIONS TO PERFORM TRANSACTIONS TO BE PARTNERS IN THE COMPANIES THAT PERFORM SIMILAR WORKS AND TO PERFORM OTHER TRANSACTIONS UNDER ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE, AND, IF ANY, BRIEFING ABOUT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PERSONS LISTED IN THE CMBS CORPORATE GOVERNANCE PRINCIPLES ARTICLE 1.3.6 AND THE TRANSACTIONS CARRIED OUT IN THIS CONTEXT IN THE YEAR 2018

Management

Against

Against

12

WISHES AND OPINIONS

Management

For

For

HABIB BANK LIMITED

Security

Y2974J109

Meeting Type

Annual General Meeting

Ticker Symbol

HBL

Meeting Date

27-Mar-2019

ISIN

PK0085101019

Agenda

710671252 - Management

Record Date

18-Mar-2019

Holding Recon Date

18-Mar-2019

City /

Country

ISLAMAB AD

/

Pakistan

Vote Deadline Date

19-Mar-2019

SEDOL(s)

B282PJ5

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE, CONSIDER AND ADOPT THE AUDITED ACCOUNTS (CONSOLIDATED AND UNCONSOLIDATED) OF THE BANK FOR THE YEAR ENDED DECEMBER 31, 2018, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON

Management

For

For

2

TO APPOINT AUDITORS FOR A TERM ENDING AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT A FEE OF RS. 25.954 MILLION. IN ADDITION ANY FEDERAL OR PROVINCIAL TAXES AND REIMBURSEMENTS OF OUT OF POCKET EXPENSES WILL BE PAID AT ACTUALS. THE RETIRING AUDITORS, A. F. FERGUSON & CO., CHARTERED ACCOUNTANTS, BEING ELIGIBLE, HAVE OFFERED THEMSELVES FOR REAPPOINTMENT

Management

For

For

3

TO APPROVE PAYMENT OF A FINAL CASH DIVIDEND OF RS. 1.25 PER SHARE, I.E. 12.5%, AS RECOMMENDED BY THE DIRECTORS TO SHAREHOLDERS AS AT CLOSE OF BUSINESS ON MARCH 19, 2019, WHICH, FINAL CASH DIVIDEND IS IN ADDITION TO THE 30% INTERIM CASH DIVIDEND (I.E. RS. 3 PER SHARE) ALREADY PAID

Management

For

For

4

TO CONSIDER ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIR

Non-Voting

CMMT

12 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF-RESOLUTION 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

BANK AL HABIB LIMITED

Security

Y0632Q101

Meeting Type

Annual General Meeting

Ticker Symbol

BKEQ

Meeting Date

27-Mar-2019

ISIN

PK0051601018

Agenda

710785506 - Management

Record Date

14-Mar-2019

Holding Recon Date

14-Mar-2019

City /

Country

MULTAN

/

Pakistan

Vote Deadline Date

13-Mar-2019

SEDOL(s)

6079532 - 6111092

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE AND ADOPT THE AUDITED ANNUAL ACCOUNTS AND CONSOLIDATED ACCOUNTS OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH THE REPORTS OF CHAIRMAN DIRECTORS AND AUDITORS

Management

For

For

2

TO CONSIDER AND APPROVE PAYMENT OF CASH DIVIDEND AT 25PERCENT FOR THE YEAR ENDED 31 DECEMBER 2018 AS RECOMMENDED BY THE BOARD OF DIRECTORS

Management

For

For

3

TO APPOINT AUDITORS FOR THE YEAR 2019 AND TO FIX THEIR REMUNERATION. EXISTING AUDITORS KPMG TASEER HASI AND CO. CHARTERED ACCOUNTANTS HAVE RETIRED. IN COMPLIANCE WITH THE LISTED COMPANIES REGULATIONS 2017 AND BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE THE BOARD RECOMMENDS THE APPOINTMENT OF EY FORD THODES CHARTERED ACCOUNTANTS AS AUDITORS IN PLACE OF THE RETIRING AUDITORS

Management

For

For

4.1

TO ELECT DIRECTOR OF THE BANK IN ACCORDANCE WITH SECTION 159 1 OF THE COMPANIES ACT 2017: MR. ABBAS D. HABIB

Management

Against

Against

4.2

TO ELECT DIRECTOR OF THE BANK IN ACCORDANCE WITH SECTION 159 1 OF THE COMPANIES ACT 2017: MR. ANWAR HAJI KAREEM

Management

Against

Against

4.3

TO ELECT DIRECTOR OF THE BANK IN ACCORDANCE WITH SECTION 159 1 OF THE COMPANIES ACT 2017: MS. FARHANA MOWJEE KHAN

Management

Against

Against

4.4

TO ELECT DIRECTOR OF THE BANK IN ACCORDANCE WITH SECTION 159 1 OF THE COMPANIES ACT 2017: MR. SYED MAZHAR ABBAS

Management

Against

Against

4.5

TO ELECT DIRECTOR OF THE BANK IN ACCORDANCE WITH SECTION 159 1 OF THE COMPANIES ACT 2017: MR. QUMAIL R. HABIB

Management

Against

Against

4.6

TO ELECT DIRECTOR OF THE BANK IN ACCORDANCE WITH SECTION 159 1 OF THE COMPANIES ACT 2017: MR. SAFAR ALI LAKHANI

Management

For

For

4.7

TO ELECT DIRECTOR OF THE BANK IN ACCORDANCE WITH SECTION 159 1 OF THE COMPANIES ACT 2017: MR. SYED HASAN ALI BUKHARI

Management

For

For

4.8

TO ELECT DIRECTOR OF THE BANK IN ACCORDANCE WITH SECTION 159 1 OF THE COMPANIES ACT 2017: MR. MURTAZA H. HABIB

Management

Against

Against

4.9

TO ELECT DIRECTOR OF THE BANK IN ACCORDANCE WITH SECTION 159 1 OF THE COMPANIES ACT 2017: MR. ARSHAD NASAR

Management

For

For

4.10

TO ELECT DIRECTOR OF THE BANK IN ACCORDANCE WITH SECTION 159 1 OF THE COMPANIES ACT 2017: MR. ADNAN AFRIDI - NIT NOMINEE

Management

Against

Against

5

TO CONSIDER ANY OTHER BUSINESS OF THE BANK WITH THE PERMISSION OF THE CHAIR. SPECIAL BUSINESS

Management

Against

Against

6

TO CONSIDER AND APPROVE THE REMUNERATION PAYABLE TO THE EXECUTIVE DIRECTOR OF THE BANK

Management

Against

Against

7

TO CONSIDER AND APPROVE THE CONVERSION TERMS OF TERM FINANCE CERTIFICATES OF THE BANK ISSUED IN 2018 IN THE AMOUNT OF RS. 4000000000 INTO ORDINARY SHARES OF THE BANK UPON OCCURRENCE OF A CONVERSION EVENT IF SO REQUIRED BY THE STATE BANK OF PAKISTAN

Management

For

For

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 196271 DUE TO CHANGE IN-SEQUENCE OF RESOLUTION 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

CEMEX, S.A.B. DE C.V.

Security

P2253T133

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

CX

Meeting Date

28-Mar-2019

ISIN

MXP225611567

Agenda

710495498 - Management

Record Date

14-Mar-2019

Holding Recon Date

14-Mar-2019

City /

Country

NUEVO LEON

/

Mexico

Vote Deadline Date

21-Mar-2019

SEDOL(s)

2183578 - 2406457 - B02V9V4 - B2Q3M99 - BJ04VT0 - BSS6J08

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

I

PROPOSAL FOR CEMEX, S.A.B. DE C.V. CELEBRATE MERGER AGREEMENT, IN ITS CHARACTER OF MERGING COMPANY AND THAT SUBSIST, MERGING FOR INCORPORATION TO VARIOUS MERCANTILE COMPANIES OF MEXICAN NATIONALITY, AS MERGED COMPANIES AND THAT ARE EXTINGUISHED, ALL THE SUBSIDIARIES BELONGING TO THE SAME ECONOMIC INTEREST GROUP OF CEMEX, S.A.B. DE C.V. AND WITHOUT ANY THIRD, OUTSIDE THAT GROUP OF ECONOMIC INTEREST, PARTICIPATE IN THE MERGER. IN THIS CASE, APPOINTMENT OF SPECIAL LEGAL AUTHORITIES TO FORMALIZE THE MERGER AND CELEBRATE THE NECESSARY LEGAL ACTS SO THAT EFFECTS LEGALLY COME AGAINST THIRD PARTIES

Management

Abstain

Against

II

PROPOSAL TO ENLARGE THE COMPANY PURPOSE AND INCLUDE THE PROVISION OF GUARANTEES TO CAUSE THE RESPONSIBILITIES THAT MAY BE BROUGHT BY THE GENERAL DIRECTOR AND RELEVANT DIRECTORS ON THE GROUND OF THEIR ORDER, REFORMING CONSEQUENTLY ARTICLES 2 AND 28 OF THE COMPANY'S BY-LAWS. WHERE APPROPRIATE, AUTHORIZATION TO PROCEED TO THE COMPULSION OF THE BYLAWS

Management

For

For

III

APPOINTMENT OF THE PERSON OR PERSONS RESPONSIBLE FOR FORMALIZING THE AGREEMENTS ADOPTED

Management

For

For

ENGRO FERTILIZERS LIMITED

Security

Y229A3100

Meeting Type

Annual General Meeting

Ticker Symbol

EFERT

Meeting Date

28-Mar-2019

ISIN

PK0099701010

Agenda

710660007 - Management

Record Date

19-Mar-2019

Holding Recon Date

19-Mar-2019

City /

Country

KARACH I

/

Pakistan

Vote Deadline Date

20-Mar-2019

SEDOL(s)

B668PD7

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE AND CONSIDER THE STANDALONE AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS FOR THE YEAR DECEMBER 31, 2018 ALONG WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON

Management

For

For

2

TO APPROVE A FINAL DIVIDEND AT THE RATE OF PKR 3.00 (30%) FOR THE YEAR ENDED DECEMBER 31, 2018

Management

For

For

3

TO APPOINT AUDITORS FOR THE YEAR 2019 AND FIX THEIR REMUNERATION. THE PRESENT AUDITORS, A.F. FERGUSON & CO., CHARTERED ACCOUNTANTS HAVE OFFERED THEMSELVES FOR RE-APPOINTMENT

Management

For

For

4.1

TO ELECT DIRECTOR IN ACCORDANCE WITH THE COMPANIES ACT, 2017: MR. GHIAS KHAN

Management

For

For

4.2

TO ELECT DIRECTOR IN ACCORDANCE WITH THE COMPANIES ACT, 2017: MR. ABDUL SAMAD DAWOOD

Management

For

For

4.3

TO ELECT DIRECTOR IN ACCORDANCE WITH THE COMPANIES ACT, 2017: MR. NADIR SALAR QURESHI

Management

For

For

4.4

TO ELECT DIRECTOR IN ACCORDANCE WITH THE COMPANIES ACT, 2017: MR. HASNAIN MOOCHHALA

Management

For

For

4.5

TO ELECT DIRECTOR IN ACCORDANCE WITH THE COMPANIES ACT, 2017: MR. JAVED AKBAR

Management

For

For

4.6

TO ELECT DIRECTOR IN ACCORDANCE WITH THE COMPANIES ACT, 2017: MS. SADIA KHAN

Management

Against

Against

4.7

TO ELECT DIRECTOR IN ACCORDANCE WITH THE COMPANIES ACT, 2017: MR. ASIM MURTAZA KHAN

Management

For

For

4.8

TO ELECT DIRECTOR IN ACCORDANCE WITH THE COMPANIES ACT, 2017: MR. ASAD SAID JAFAR

Management

For

For

ALLIED BANK LIMITED

Security

Y0089C100

Meeting Type

Annual General Meeting

Ticker Symbol

ABL

Meeting Date

28-Mar-2019

ISIN

PK0083501012

Agenda

710666946 - Management

Record Date

20-Mar-2019

Holding Recon Date

20-Mar-2019

City /

Country

LAHORE

/

Pakistan

Vote Deadline Date

20-Mar-2019

SEDOL(s)

B114TQ6

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO CONFIRM MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF ALLIED BANK LIMITED HELD ON AUGUST 27, 2018

Management

For

For

2

TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL AUDITED FINANCIAL STATEMENTS OF THE BANK (CONSOLIDATED AND UNCONSOLIDATED) FOR THE YEAR ENDED DECEMBER 31 2018 TOGETHER WITH THE DIRECTOR'S AND AUDITOR'S REPORTS THEREON. AS REQUIRED UNDER SECTION 223 (7) OF THE COMPANIES ACT 2017 AND SECP'S SRO # 634(1)72014, FINANCIAL STATEMENTS AND REPORTS OF THE BANK HAVE BEEN UPLOADED ON THE WEBSITE OF THE BANK

Management

For

For

3

TO CONSIDER AND APPROVE FINAL CASH DIVIDEND @ 20% (I.E. RS. 2.00 PER SHARE) AS RECOMMENDED BY THE BOARD OF DIRECTORS. THIS FINAL CASH DIVIDEND WOULD BE IN ADDITION TO 60% INTERIM CASH DIVIDENDS (AGGREGATING RS.6.00 PER SHARE) ALREADY PAID TO THE SHAREHOLDERS FOR THE YEAR ENDED DECEMBER 31, 2018

Management

For

For

4

TO APPOINT STATUTORY AUDITORS OF THE BANK FOR THE YEAR ENDING DECEMBER 31, 2019 AND FIX THEIR REMUNERATION. THE RETIRING AUDITORS M/S. KPMG TASEER HADI & CO. CHARTERED ACCOUNTANTS, BEING ELIGIBLE HAS OFFERED THEMSELVES FOR RE-APPOINTMENT. THE AUDIT FIRM APPOINTED, WILL HOLD OFFICE TILL CONCLUSION OF THE NEXT AGM TO BE HELD IN THE YEAR 2020

Management

For

For

5

TO ACCORD POST FACTO APPROVAL FOR UPWARD REVISION IN THE DIRECTORS' FEE FOR ATTENDING BOARD AND ITS SUB COMMITTEES' MEETINGS FROM RS. 150,000/- TO RS. 250,000/- PER MEETING W.E.F. FEBRUARY 13, 2019

Management

For

For

6

TO TRANSACT ANY OTHER BUSINESS WITH PERMISSION OF THE CHAIR

Management

Against

Against

HABIB METROPOLITAN BANK LIMITED

Security

Y6030S102

Meeting Type

Annual General Meeting

Ticker Symbol

HMB

Meeting Date

28-Mar-2019

ISIN

PK0055401019

Agenda

710667304 - Management

Record Date

13-Mar-2019

Holding Recon Date

13-Mar-2019

City /

Country

KARACH I

/

Pakistan

Vote Deadline Date

20-Mar-2019

SEDOL(s)

6584661

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE, CONSIDER AND ADOPT THE AUDITED ACCOUNTS, STANDALONE AS WELL AS CONSOLIDATED, OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON

Management

For

For

2

TO APPROVE, AS RECOMMENDED BY THE BOARD OF DIRECTORS, FINAL DIVIDEND @20% (RS. 2.00 PER SHARE) IN THE FORM OF CASH FOR THE YEAR ENDED 31 DECEMBER 2018

Management

For

For

3

TO APPOINT AUDITORS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 AND FIX THEIR REMUNERATION. THE PRESENT AUDITORS, MESSRS. KPMG TASEER HADI & CO. CHARTERED ACCOUNTANTS, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-APPOINTMENT

Management

For

For

NATIONAL BANK OF PAKISTAN

Security

Y6212G108

Meeting Type

Annual General Meeting

Ticker Symbol

NBP

Meeting Date

28-Mar-2019

ISIN

PK0078001010

Agenda

710667316 - Management

Record Date

19-Mar-2019

Holding Recon Date

19-Mar-2019

City /

Country

KARACH I

/

Pakistan

Vote Deadline Date

20-Mar-2019

SEDOL(s)

6419332

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO CONFIRM MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON 29TH MARCH, 2018, AT KARACHI

Management

For

For

2

TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL AUDITED FINANCIAL STATEMENTS OF NATIONAL BANK OF PAKISTAN AND CONSOLIDATED ACCOUNTS OF NATIONAL BANK OF PAKISTAN AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31ST DECEMBER, 2018, TOGETHER WITH THE DIRECTORS' & AUDITORS' REPORTS THEREON

Management

��

For

For

3

TO APPOINT AUDITORS FOR THE YEAR ENDING 31ST DECEMBER, 2019 AND FIX THEIR REMUNERATION. THE BOARD OF DIRECTORS HAS RECOMMENDED RE-APPOINTMENT OF MESSRS GRANT THORNTON ANJUM RAHMAN CHARTERED ACCOUNTANTS AND MESSRS DELOITTE YOUSUF ADIL, CHARTERED ACCOUNTANTS TO BE THE AUDITORS OF THE BANK FOR THE YEAR ENDING 31ST DECEMBER, 2019, AT THE SAME FEE AS PAID TO THE RETIRING AUDITORS

Management

Against

Against

4

TO CONSIDER AND APPROVE COMPENSATION PACKAGE OF PRESIDENT OF THE BANK, AS RECOMMENDED BY THE BOARD OF DIRECTORS

Management

For

For

5

TO TRANSACT ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIRMAN

Management

Against

Against

ENKA INSAAT VE SANAYI A.S

Security

M4055T108

Meeting Type

Annual General Meeting

Ticker Symbol

ENKAI TI

Meeting Date

28-Mar-2019

ISIN

TREENKA00011

Agenda

710670438 - Management

Record Date

27-Mar-2019

Holding Recon Date

27-Mar-2019

City /

Country

ISTANBU L

/

Turkey

Vote Deadline Date

25-Mar-2019

SEDOL(s)

B03MS64

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

ELECTION OF THE GENERAL ASSEMBLY PRESIDENTIAL BOARD AND AUTHORIZATION OF THE PRESIDENTIAL BOARD FOR SIGNING THE MINUTES OF THE GENERAL ASSEMBLY MEETING

Management

For

For

2

READING AND DISCUSSING THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2018

Management

For

For

3

READING AND DISCUSSING THE REPORT OF INDEPENDENT AUDITORS

Management

For

For

4

REGARDING THE REGULATIONS OF CAPITAL MARKETS BOARD, INFORMING THE SHAREHOLDERS ABOUT THE DONATIONS MADE WITHIN THE FISCAL YEAR 2018 UNDER THE FRAMEWORK OF COMPANY'S CURRENT DONATION AND AID POLICY

Management

For

For

5

APPROVAL OF BALANCE SHEET AND INCOME STATEMENT ACCOUNTS OF 2018

Management

For

For

6

ACQUITTAL AND RELEASE OF THE BOARD MEMBERS DUE TO THE COMPANY'S ACTIVITIES FOR THE FISCAL YEAR 2018

Management

For

For

7

ELECTION OF THE BOARD MEMBERS

Management

For

For

8

REGARDING THE REGULATIONS OF CAPITAL MARKETS BOARD, DETERMINING THE ATTENDANCE FEE FOR THE BOARD MEMBERS AS 18.500 TURKISH LIRAS PER MONTH ACCORDING TO THE PRINCIPLES SET IN THE REMUNERATION POLICY APPLICABLE TO THE BOARD MEMBERS AND ADMINISTRATIVELY RESPONSIBLE MANAGERS

Management

For

For

9

APPROVAL OF THE SELECTION OF THE INDEPENDENT AUDITORS RECOMMENDED AS KPMG BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI MUSAVIRLIK A.S. BY THE BOARD OF DIRECTORS

Management

For

For

10

REGARDING THE REGULATIONS OF CAPITAL MARKETS BOARD, MAKING DECISION ON DISTRIBUTION OF THE BALANCE SHEET PROFIT OF 2018 ACCORDING TO THE CURRENT PROFIT DISTRIBUTION POLICY OF THE COMPANY

Management

For

For

11

INFORMING THE SHAREHOLDERS THAT THERE ARE NO GUARANTEES, PLEDGES, MORTGAGES AND ENCUMBRANCES GIVEN TO THE BENEFIT OF THIRD PARTIES REGARDING THE REGULATIONS OF CAPITAL MARKETS BOARD

Management

For

For

12

APPROVING THE AUTHORIZATION OF THE BOARD OF DIRECTORS FOR DECIDING THE DISTRIBUTION OF THE ADVANCE DIVIDEND FOR THE FISCAL YEAR 2019 IN ACCORDANCE WITH THE ARTICLE NO.37 OF THE ARTICLES OF ASSOCIATION AND WITHIN THE SCOPE OF CAPITAL MARKETS BOARD'S COMMUNIQU NO.II 19.1 DATED JANUARY 23, 2014 FOR ADVANCE DIVIDENDS

Management

For

For

13

DISCUSSION AND APPROVAL OF SET OFF OF THE ADVANCE DIVIDENDS TO BE DISTRIBUTED SO, FROM ANY DISTRIBUTABLE RESOURCES AS GIVEN IN THE ANNUAL FINANCIAL SITUATION STATEMENT FOR THE FISCAL YEAR 2019, IF NO SUFFICIENT PROFITS ARE REALIZED OR EVEN LOSSES ARE SUFFERED AT THE END OF THE FISCAL YEAR 2019

Management

For

For

14

INFORMING THE SHAREHOLDERS ABOUT SHARE BUYBACKS IN ACCORDANCE WITH THE DISCLOSURE OF THE CAPITAL MARKETS BOARD OF TURKEY IN ORDER TO PROTECT THE INTERESTS OF MINORITY SHAREHOLDERS

Management

For

For

15

AUTHORIZATION OF THE BOARD MEMBERS TO ENGAGE IN BUSINESSES MENTIONED IN ARTICLES 395 AND 396 OF THE TURKISH CODE OF COMMERCE AND IN COMPLIANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES, INFORMING THE GENERAL ASSEMBLY ON ANY BUSINESSES ENGAGED IN AND PERFORMED BY THE SAME WITHIN SUCH FRAMEWORK DURING THE FISCAL YEAR 2018

Management

Against

Against

16

REQUESTS AND RECOMMENDATIONS

Management

For

For

UNITED BANK LIMITED

Security

Y91486103

Meeting Type

Annual General Meeting

Ticker Symbol

UDBKL

Meeting Date

28-Mar-2019

ISIN

PK0081901016

Agenda

710671303 - Management

Record Date

18-Mar-2019

Holding Recon Date

18-Mar-2019

City /

Country

ISLAMAB AD

/

Pakistan

Vote Deadline Date

19-Mar-2019

SEDOL(s)

B09RFT5

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO CONFIRM THE MINUTES OF THE 59TH ANNUAL GENERAL MEETING HELD ON 31 MARCH 2018

Management

For

For

2

TO RECEIVE, CONSIDER AND, IF THOUGHT FIT, ADOPT THE ANNUAL AUDITED FINANCIAL STATEMENTS (CONSOLIDATED AND UNCONSOLIDATED), STATEMENT OF COMPLIANCE WITH LISTED COMPANIES (CODE OF CORPORATE GOVERNANCE) REGULATIONS, 2017 OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH THE DIRECTORS' REPORT AND AUDITORS' REPORTS THEREON

Management

For

For

3

TO CONSIDER AND, IF THOUGHT FIT, APPROVE AND DECLARE AS RECOMMENDED BY THE BOARD OF DIRECTORS, FINAL CASH DIVIDEND AT THE RATE OF RS. 3/- PER SHARE I.E. 30%, IN ADDITION TO 80% INTERIM DIVIDEND ALREADY DECLARED/PAID FOR THE YEAR ENDED 31 DECEMBER 2018

Management

For

For

4

TO CONSIDER AND, IF THOUGHT FIT, APPOINT SINGLE EXTERNAL AUDITORS TO HOLD OFFICE FROM THIS AGM TILL THE CONCLUSION OF THE NEXT AGM OF THE BANK AND TO FIX THEIR REMUNERATION. THE RETIRING EXTERNAL AUDITORS NAMELY, M/S. A.F. FERGUSON & COMPANY, CHARTERED ACCOUNTANTS HAVE CONSENTED TO BE SO APPOINTED AND THE BOARD OF DIRECTORS HAS RECOMMENDED ITS APPOINTMENT

Management

For

For

5

RESOLVED THAT USD 12,500/- WILL BE PAID TO EACH NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF UBL INCLUDING CHAIRMAN UPON THEIR ATTENDING PER SET OF MEETINGS WHICH INCLUDES BOARD MEETING AND / OR COMMITTEE(S) MEETING(S), AS WELL AS MEETINGS OF SPECIAL COMMITTEES OF THE BOARD, PROVIDED ALL THE MEETINGS ARE HELD CONSECUTIVELY BEFORE OR AFTER THE REGULAR BOARD MEETING. FURTHER RESOLVED THAT IF A MEETING OF SOME SPECIAL COMMITTEE OF THE BOARD IS HELD AT A PLACE AND TIME OTHER THAN THE REGULAR BOARD MEETING,

Management

For

For

THEN A FEE OF USD 5,000/- WILL BE PAID SEPARATELY TO EACH MEMBER OF THE SPECIAL COMMITTEE UPON THEIR ATTENDING THE MEETING. AND FURTHER RESOLVED THAT THE FOLLOWING DAILY ALLOWANCE WILL BE PAID TO EACH NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF UBL INCLUDING CHAIRMAN UPON THEIR ATTENDING PER SET OF MEETINGS WHICH INCLUDES BOARD MEETING AND / OR COMMITTEE(S) MEETING(S), AS WELL AS MEETINGS OF SPECIAL COMMITTEES OF THE BOARD: A. WHERE UBL MAKES BOARDING AND LODGING ARRANGEMENTS IN RESPECT OF THE ABOVE MEETINGS: I. IF MEETING IS HELD IN PAKISTAN: PKR 5,000/- PER DAY PER PERSON FOR MAXIMUM 03 DAYS II. IF MEETING IS HELD OUTSIDE PAKISTAN: USD 250/- PER DAY PER PERSON FOR MAXIMUM 03 DAYS B. WHERE DIRECTORS MAKE THEIR OWN BOARDING AND LODGING ARRANGEMENTS IN RESPECT OF THE ABOVE MEETINGS: I. IF MEETING IS HELD IN PAKISTAN: PKR 10,000/- PER DAY PER PERSON FOR MAXIMUM 03 DAYS II. IF MEETING IS HELD OUTSIDE PAKISTAN: USD 750/- PER DAY PER PERSON FOR MAXIMUM 03 DAYS ANNUAL REPORT 2018 259 AND FURTHER RESOLVED THAT THE TRAVELLING EXPENSES IN RESPECT OF PER SET OF MEETINGS WHICH INCLUDES BOARD MEETING AND / OR COMMITTEE(S) MEETING(S) WILL BE BORNE BY THE BANK IN BUSINESS CLASS OF ANY AIRLINE FOR EACH NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS INCLUDING CHAIRMAN FOR THEIR ATTENDING THE ABOVE MEETINGS. AND FURTHER RESOLVED THAT THE REMUNERATION PAID TO THE NON-EXECUTIVE DIRECTORS OF UBL INCLUDING THE CHAIRMAN DURING THE YEAR 2018, FOR ATTENDING THE BOARD AND / OR COMMITTEES MEETINGS AS DISCLOSED IN THE NOTE 41 OF THE AUDITED FINANCIAL STATEMENTS OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2018, BE AND IS HEREBY CONFIRMED AND APPROVED ON POST FACTO BASIS."

6

RESOLVED THAT THE BINDING LETTER OF INTENT RECEIVED FROM EXIM BANK TANZANIA LIMITED FOR AN ASSET AND LIABILITY SALE OF UBL BANK (TANZANIA) LIMITED FOR TZS 9.1B (EQUAL TO USD3.96M) BE AND IS HEREBY ACCEPTED. (THE SAID PRICE IS SUBJECT TO ADJUSTMENT ON THE CLOSING DATE OF THE TRANSACTION) FURTHER RESOLVED THAT THE BOARD OF DIRECTORS OF UBL BE AND ARE HEREBY AUTHORIZED TO COMPLETE ALL THE RELATED REGULATORY, LEGAL AND OTHER FORMALITIES OF THIS TRANSACTION AND TO FURTHER AUTHORIZE PERSON(S) TO DEAL AND NEGOTIATE, EXECUTE AND IMPLEMENT THE TRANSACTION WITH THE

Management

Abstain

Against

PARTY(IES) INVOLVED. AND FURTHER RESOLVED THAT THE BOARD OF DIRECTORS BE AND ARE HEREBY AUTHORIZED TO INITIATE AND COMPLETE THE PROCESS FOR THE WINDING UP OF UBL BANK (TANZANIA) LIMITED SUBSEQUENT TO THE CONSUMMATION OF THIS TRANSACTION

7

TO TRANSACT ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIRMAN

Management

Against

Against

BANK ALFALAH LTD

Security

Y06460102

Meeting Type

Annual General Meeting

Ticker Symbol

BAFL

Meeting Date

28-Mar-2019

ISIN

PK0078701015

Agenda

710671315 - Management

Record Date

19-Mar-2019

Holding Recon Date

19-Mar-2019

City /

Country

KARACH I

/

Pakistan

Vote Deadline Date

20-Mar-2019

SEDOL(s)

B02ZK80

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO CONFIRM MINUTES OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27TH MAY 2018

Management

For

For

2

TO RECEIVE, CONSIDER AND ADOPT THE AUDITED ANNUAL ACCOUNTS OF THE BANK FOR THE YEAR ENDED DECEMBER 31, 2018 TOGETHER WITH DIRECTORS' REPORT AND AUDITORS' REPORT THEREON INCLUDING POST-FACTO APPROVAL OF REMUNERATION PAID TO THE NON-EXECUTIVE DIRECTORS FOR ATTENDING BOARD AND BOARD COMMITTEES MEETINGS AS REPORTED UNDER NOTES NO. 29 AND 41 OF THE ANNUAL ACCOUNTS, IN COMPLIANCE WITH SBP PRUDENTIAL REGULATIONS

Management

For

For

3

TO APPROVE AS RECOMMENDED BY THE BOARD OF DIRECTORS, PAYMENT OF FINAL CASH DIVIDEND AT THE RATE OF RS. 1.5 PER SHARE I.E. 15% FOR THE YEAR ENDED 31ST DECEMBER 2018. THIS IS IN ADDITION TO THE INTERIM CASH DIVIDEND ALREADY PAID BY THE BANK AT THE RATE OF RE. 1/- PER SHARE I.E. 10% AND THE INTERIM BONUS SHARES ALREADY ISSUED AT 10%

Management

For

For

4

TO APPOINT AUDITORS OF THE BANK FOR THE YEAR 2019 AND FIX THEIR REMUNERATION

Management

For

For

5

TO TRANSACT ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIR

Management

Against

Against

6

RESOLVED THAT SUBJECT TO OBTAINING REGULATORY APPROVALS, THE ARTICLES OF ASSOCIATION ("THE ARTICLES") OF BANK ALFALAH LIMITED ("THE BANK"), BE AND ARE HEREBY ALTERED/AMENDED AS FOLLOWS: (A) FOLLOWING NEW CLAUSE (UNDER THE NEW HEADING OF "ISSUANCE OF SHARES TO EMPLOYEES UNDER ANY SCHEME INCLUDING EMPLOYEES STOCK OPTION SCHEME") BE ADDED IN THE ARTICLES: "ISSUANCE OF SHARES TO EMPLOYEES UNDER ANY SCHEME INCLUDING EMPLOYEES STOCK OPTION SCHEME 6 (A). SUBJECT TO COMPLIANCE WITH PREVAILING LAWS AND REGULATIONS, THE BOARD OF DIRECTORS OF THE BANK MAY CONSIDER AND RESOLVE TO ALLOCATE/GRANT/ISSUE SHARES OF THE BANK TO

Management

For

For

ITS EMPLOYEES UNDER ANY SCHEME INCLUDING EMPLOYEES STOCK OPTION SCHEME, AFTER OBTAINING NECESSARY CORPORATE AND/OR REGULATORY APPROVALS." (B) THE TEXT/CONTENTS OF EXISTING ARTICLE 10 BE AND IS HEREBY REPLACED WITH THE FOLLOWING TEXT/CONTENTS: "CERTIFICATES 10. THE CERTIFICATES OF TITLE TO SHARES SHALL BE ISSUED UNDER THE SEAL OF THE BANK AND SIGNED BY ANY TWO DIRECTORS OF THE BANK." (C) THE TEXT/CONTENTS OF EXISTING ARTICLE 65 BE AND IS HEREBY REPLACED WITH THE FOLLOWING TEXT/CONTENTS: "QUALIFICATION OF A DIRECTOR 65. THE QUALIFICATION OF A DIRECTOR SHALL BE HOLDING AT LEAST 500 SHARES IN THE BANK IN HIS OWN NAME." (D) THE TEXT/CONTENTS OF EXISTING ARTICLE 83 BE AND IS HEREBY REPLACED WITH THE FOLLOWING TEXT/CONTENTS: "MEETING OF DIRECTORS 83. THE DIRECTORS MAY MEET TOGETHER FOR THE DISPATCH OF BUSINESS, ADJOURN AND OTHERWISE REGULATE THEIR MEETINGS AND PROCEEDINGS AS THEY THINK FIT, IN ANY PLACE AGREED UPON IN PERSON OR BY VIDEO CONFERENCING OR BY OTHER AUDIO/VISUAL MEANS WHERE IT IS NOT POSSIBLE BY THEM TO BE PHYSICALLY PRESENT AT THE VENUE OF THE MEETING. THE QUORUM FOR A MEETING OF DIRECTORS SHALL NOT BE LESS THAN ONE-THIRD OF THEIR NUMBER OR FOUR, WHICHEVER IS GREATER." RESOLVED FURTHER THAT THE CHIEF FINANCIAL OFFICER AND THE COMPANY SECRETARY OF THE BANK, BE AND IS HEREBY SINGLY AUTHORIZED TO APPLY/OBTAIN REGULATORY APPROVALS AND DO ALL NECESSARY ARRANGEMENTS FOR THE INCORPORATION OF ABOVE ALTERATION/ AMENDMENTS /ADDITIONS TO THE ARTICLES OF ASSOCIATION OF THE BANK, AND TO DO ALL OTHER ACTS, DEEDS, AND THINGS, INCLUDING SIGNING OF DOCUMENTS, AS MAY BE NECESSARY AND ANCILLARY FOR THE PURPOSE OF THE SAME

CEMEX, S.A.B. DE C.V.

Security

P2253T133

Meeting Type

Ordinary General Meeting

Ticker Symbol

CX

Meeting Date

28-Mar-2019

ISIN

MXP225611567

Agenda

710755755 - Management

Record Date

14-Mar-2019

Holding Recon Date

14-Mar-2019

City /

Country

NUEVO LEON

/

Mexico

Vote Deadline Date

21-Mar-2019

SEDOL(s)

2183578 - 2406457 - B02V9V4 - B2Q3M99 - BJ04VT0 - BSS6J08

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 160583 DUE TO RESOLUTION-4 IS A SPLIT 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

APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

For

For

2

APPROVE ALLOCATION OF INCOME AND CASH DIVIDENDS

Management

For

For

3

SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE. PRESENT SHARE REPURCHASE REPORT

Management

For

For

4.A

APPROVE REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF TREASURY SHARES

Management

For

For

4.B

APPROVE REDUCTION IN VARIABLE PORTION OF CAPITAL VIA CANCELLATION OF REPURCHASED SHARES

Management

For

For

4.C

AUTHORIZE INCREASE IN VARIABLE PORTION OF CAPITAL VIA ISSUANCE OF TREASURY SHARES

Management

For

For

5

ELECT DIRECTORS, CHAIRMAN AND SECRETARY OF BOARD, MEMBERS AND CHAIRMEN OF AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES

Management

Against

Against

6

APPROVE REMUNERATION OF DIRECTORS AND MEMBERS OF AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES

Management

For

For

7

AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS

Management

For

For

ICBC TURKEY BANK AS

Security

M8762N106

Meeting Type

Ordinary General Meeting

Ticker Symbol

ICBCT TI

Meeting Date

29-Mar-2019

ISIN

TRATEKST91N0

Agenda

710586516 - Management

Record Date

28-Mar-2019

Holding Recon Date

28-Mar-2019

City /

Country

ISTANBU L

/

Turkey

Vote Deadline Date

26-Mar-2019

SEDOL(s)

4880134 - B03MY00 - B0TB3B5

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 AND ELECTION OF MEETING CHAIRMANSHIP

Management

For

For

2

GIVING AUTHORIZATION TO MEETING CHAIRMANSHIP ABOUT THE SIGNING OF ORDINARY GENERAL MEETING MINUTES

Management

For

For

3

READING AND DISCUSSION OF THE ANNUAL REPORT AND THE SUMMARY OF THE INDEPENDENT AUDIT REPORT REGARDING THE YEAR 2018

Management

For

For

4

READING, DISCUSSION AND APPROVAL OF THE FINANCIAL REPORTS OF THE YEAR 2018

Management

For

For

5

ABSOLVING THE BOARD MEMBERS

Management

Against

Against

6

RELEASE OF THE BOARD OF MEMBERS

Management

For

For

7

DISCUSSION OF THE BOARD OF DIRECTORS PROPOSAL ON DISTRIBUTION OF THE YEAR 2018 PROFITS

Management

For

For

8

DISCUSSION AND APPROVAL OF THE DIVIDEND DISTRIBUTION POLICY FOR THE YEAR 2018

Management

For

For

9

DETERMINATION OF THE REMUNERATION OF THE BOARD MEMBERS

Management

For

For

10

ELECTION OF THE INDEPENDENT AUDITOR IN ACCORDANCE WITH THE ARTICLE 399 OF THE TURKISH COMMERCIAL CODE

Management

For

For

11

GIVING INFORMATION ABOUT THE DONATIONS MADE IN 2018

Management

For

For

12

DETERMINATION OF UPPER LIMIT OF DONATIONS FOR THE YEAR 2018 WITHIN THE FRAMEWORK OF BANKING LEGISLATION AND CAPITAL MARKETS BOARD REGULATIONS

Management

For

For

13

GIVING INFORMATION ABOUT THE REMUNERATION POLICY

Management

For

For

14

GIVING INFORMATION ABOUT THE TRANSACTIONS CONCERNING CMB CORPORATE GOVERNANCE PRINCIPLES ARTICLE NO 1.3.6

Management

For

For

HACI OMER SABANCI HOLDING A.S.

Security

M8223R100

Meeting Type

Annual General Meeting

Ticker Symbol

SAHOL IS

Meeting Date

29-Mar-2019

ISIN

TRASAHOL91Q5

Agenda

710603184 - Management

Record Date

28-Mar-2019

Holding Recon Date

28-Mar-2019

City /

Country

ISTANBU L

/

Turkey

Vote Deadline Date

26-Mar-2019

SEDOL(s)

4465821 - 5268568 - B02S4V0 - B03N0C7 - B03N1L3 - B03N2F4

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 AND FORMATION OF THE MEETING COUNCIL

Management

For

For

2

READING AND DISCUSSION OF THE 2018 ANNUAL REPORT OF THE BOARD OF DIRECTORS

Management

For

For

3

READING THE 2018 AUDITORS REPORTS

Management

For

For

4

READING, DISCUSSION AND APPROVAL OF THE 2018 FINANCIAL STATEMENTS

Management

For

For

5

RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS WITH REGARD TO THE 2018 ACTIVITIES

Management

For

For

6

DETERMINATION THE USAGE OF THE 2018 PROFIT AND RATE OF DIVIDEND TO BE DISTRIBUTED

Management

For

For

7

ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS, DETERMINATION OF THEIR DUTY TERM

Management

Against

Against

8

DETERMINATION OF MONTHLY GROSS FEES TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS

Management

For

For

9

ELECTION OF THE AUDITOR AND GROUP AUDITOR

Management

For

For

10

INFORMING THE GENERAL ASSEMBLY REGARDING THE DONATIONS AND GRANTS MADE BY THE COMPANY IN 2018

Management

For

For

11

DETERMINATION OF AN UPPER LIMIT FOR DONATIONS TO BE MADE IN 2019

Management

Against

Against

12

GRANTING PERMISSION TO THE CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS FOR THE ACTIVITIES UNDER THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE

Management

Against

Against

TURKIYE IS BANKASI ANONIM SIRKETI

Security

M8933F115

Meeting Type

Annual General Meeting

Ticker Symbol

ISCTR TI

Meeting Date

29-Mar-2019

ISIN

TRAISCTR91N2

Agenda

710603196 - Management

Record Date

28-Mar-2019

Holding Recon Date

28-Mar-2019

City /

Country

ISTANBU L

/

Turkey

Vote Deadline Date

26-Mar-2019

SEDOL(s)

4311667 - 4869939 - B02S517 - B03MYS8 - B03N425 - B03N436

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 CEREMONY, ESTABLISHMENT OF THE COUNCIL OF CHAIRMANSHIP

Management

For

For

2

DISCUSSION AND RATIFICATION OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS

Management

For

For

3

DISCUSSION OF THE INDEPENDENT AUDITORS' REPORTS

Management

For

For

4

EXAMINATION AND RATIFICATION OF 2018 BALANCE SHEET AND INCOME STATEMENT

Management

Against

Against

5

DISCHARGE OF THE BOARD OF DIRECTORS FROM THEIR RESPONSIBILITIES FOR THE TRANSACTIONS AND ACCOUNTS OF THE YEAR 2018

Management

Against

Against

6

APPROVAL, APPROVAL WITH AMENDMENTS OR DISAPPROVAL OF THE PROPOSAL OF THE BOARD OF DIRECTORS REGARDING THE UTILIZATION OF 2018 PROFIT

Management

For

For

7

ELECTION OF THE BOARD OF DIRECTORS

Management

Against

Against

8

DETERMINATION OF THE ALLOWANCE FOR THE MEMBERS OF THE BOARD OF DIRECTORS

Management

For

For

9

SELECTION OF THE INDEPENDENT AUDIT COMPANY

Management

For

For

10

PERMITTING THE MEMBERS OF THE BOARD OF DIRECTORS AS PER ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE

Management

Against

Against

11

PRESENTING INFORMATION TO THE SHAREHOLDERS ON THE SUBJECTS HELD IN CAPITAL MARKETS BOARD (CMB) CORPORATE GOVERNANCE COMMUNIQUE PRINCIPLE NO. 1.3.6

Management

For

For

12

PRESENTING INFORMATION ABOUT THE BUYBACK TRANSACTIONS EXECUTED IN 2018 AS PER THE RESOLUTION OF THE BOARD OF DIRECTORS

Management

For

For

13

PRESENTING INFORMATION TO THE SHAREHOLDERS ABOUT THE DONATIONS

Management

For

For

PETKIM PETROKIMYA HOLDING ANONIM SIRKETI

Security

M7871F103

Meeting Type

Ordinary General Meeting

Ticker Symbol

PETKM TI

Meeting Date

29-Mar-2019

ISIN

TRAPETKM91E0

Agenda

710665475 - Management

Record Date

28-Mar-2019

Holding Recon Date

28-Mar-2019

City /

Country

IZMIR

/

Turkey

Vote Deadline Date

26-Mar-2019

SEDOL(s)

4311656 - 4698768 - B02S4S7 - B03MWY0 - B03N2R6 - B04KF11

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 AND COMPOSITION OF THE MEETING PRESIDENCY

Management

For

For

2

READING, DISCUSSION AND APPROVAL OF THE ACTIVITY REPORT OF THE BOARD OF DIRECTORS FOR ACTIVITY YEAR OF 2018

Management

For

For

3

READING THE REPORT OF THE AUDITOR PERTAINING TO ACTIVITY YEAR OF 2018

Management

For

For

4

READING, DISCUSSION AND APPROVAL OF THE FINANCIAL STATEMENTS PERTAINING TO ACTIVITY YEAR OF 2018

Management

For

For

5

RELEASE OF THE CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS ON ACCOUNT OF THEIR ACTIVITIES AND ACCOUNTS FOR ACTIVITY YEAR OF 2018

Management

For

For

6

DISCUSSION OF THE PROPOSAL OF THE BOARD OF DIRECTORS ON THE USAGE OF THE PROFIT PERTAINING TO THE ACTIVITY YEAR OF 2018, DETERMINATION OF THE DECLARED PROFIT AND DIVIDEND SHARE RATIO AND TAKING A RESOLUTION THEREON

Management

For

For

7

SUBMITTING THE ELECTION OF THE NEW BOARD MEMBER FOR A VACANT POSITION TO THE APPROVAL OF THE GENERAL ASSEMBLY IN ACCORDANCE WITH ARTICLE 11 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ARTICLE 363 OF TCC

Management

For

For

8

RE-ELECTION OR REPLACEMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS, WHOSE TERMS OF OFFICE HAVE EXPIRED AND DETERMINATION OF THEIR TERM

Management

For

For

9

DETERMINATION OF THE MONTHLY GROSS REMUNERATIONS TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS

Management

For

For

10

APPROVAL OF THE ELECTION OF THE INDEPENDENT AUDIT FIRM BY THE BOARD OF DIRECTORS PURSUANT TO TURKISH COMMERCIAL CODE AND CAPITAL MARKETS LEGISLATION

Management

For

For

11

INFORMING THE SHAREHOLDERS ON THE AID AND DONATIONS GRANTED BY OUR COMPANY WITHIN THE ACTIVITY YEAR OF 2018

Management

For

For

12

TAKING A RESOLUTION ON THE LIMIT OF AID AND DONATION OF OUR COMPANY THAT WILL BE MADE UNTIL 2019 ORDINARY GENERAL ASSEMBLY MEETING PURSUANT TO THE ARTICLE 19/5 OF THE CAPITAL MARKETS LAW

Management

Against

Against

13

INFORMING THE GENERAL ASSEMBLY REGARDING RESPECTIVE TRANSACTIONS OF THE PERSONS MENTIONED IN THE CLAUSE (1.3.6) OF CORPORATE GOVERNANCE PRINCIPLES WHICH IS ANNEXED TO COMMUNIQUE OF THE CAPITAL MARKETS BOARD CORPORATE GOVERNANCE NUMBERED (II-17.1)

Management

For

For

14

GRANTING THE MEMBERS OF THE BOARD OF DIRECTORS AUTHORIZATION TO PERFORM THE TRANSACTIONS STATED IN ARTICLES 395 AND 396 OF TURKISH COMMERCIAL CODE

Management

Against

Against

15

INFORMING THE GENERAL ASSEMBLY WITH REGARD TO THE GUARANTEES, PLEDGES AND MORTGAGES GIVEN BY THE COMPANY IN FAVOR OF THIRD PARTIES IN 2018 AND OF ANY BENEFITS OR INCOME THEREOF, PURSUANT TO CLAUSE 12/4 OF COMMUNIQUE OF THE CAPITAL MARKETS BOARD CORPORATE GOVERNANCE NUMBERED (II- 17.1)

Management

For

For

16

WISHES AND CLOSING

Management

For

For

MCB BANK LIMITED

Security

Y61898105

Meeting Type

Annual General Meeting

Ticker Symbol

MCBA TI

Meeting Date

29-Mar-2019

ISIN

PK0055601014

Agenda

710671264 - Management

Record Date

20-Mar-2019

Holding Recon Date

20-Mar-2019

City /

Country

LAHORE

/

Pakistan

Vote Deadline Date

21-Mar-2019

SEDOL(s)

6611570

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

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, 2018

Management

For

For

2

TO APPOINT STATUTORY AUDITORS OF THE BANK AND FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2019. 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

3

TO APPROVE, AS RECOMMENDED BY THE BOARD OF DIRECTORS, PAYMENT OF FINAL CASH DIVIDEND @ 40% I.E., PKR 4.00 PER SHARE FOR THE FOURTH QUARTER IN ADDITION TO 120% (40% EACH FOR 1ST, 2ND AND 3RD QUARTER) INTERIM CASH DIVIDENDS ALREADY DECLARED AND PAID, TOTAL PKR 16.00 PER SHARE (I.E., 160%) FOR THE YEAR ENDED DECEMBER 31, 2018

Management

For

For

4

"RESOLVED THAT THE SCALE OF THE REMUNERATION TO BE PAID TO THE NON- EXECUTIVE INCLUDING INDEPENDENT DIRECTORS (EXCLUDING CHAIRMAN, BOARD OF DIRECTORS) FOR ATTENDING THE BOARD AND ITS COMMITTEE(S) MEETINGS BE ENHANCED FROM PKR 30,000/- (RUPEES THIRTY THOUSAND ONLY) TO PKR 100,000/- (RUPEES ONE HUNDRED THOUSAND ONLY) (INCLUSIVE OF APPLICABLE TAXES) PER MEETING IN ADDITION TO BOARDING, LODGING AND TRAVELLING EXPENSES, ON ACTUAL BASIS." "FURTHER RESOLVED THAT THE FEE FOR ATTENDING EACH BOARD COMMITTEE(S) MEETINGS WILL BE PAID MAXIMUM OF FOUR (4) MEETINGS ATTENDED BY THE NON-EXECUTIVE

Management

For

For

INCLUDING INDEPENDENT DIRECTORS (EXCLUDING CHAIRMAN, BOARD OF DIRECTORS) DURING A CALENDAR YEAR IRRESPECTIVE OF THE NUMBER OF COMMITTEE(S) MEETINGS HELD DURING THE YEAR, ON POST FACTO BASIS, BE AND IS HEREBY APPROVED''

5

RESOLVED THAT THE APPROVAL BE AND IS HEREBY ACCORDED IN TERMS OF THE PROVISIONS OF SECTION 38 OF THE COMPANIES ACT, 2017 TO SUBSTITUTE THE FIRST PARAGRAPH OF EXISTING ARTICLE 94 OF THE ARTICLES OF ASSOCIATION OF MCB BANK LIMITED WITH THE FOLLOWING NEW PARAGRAPH: "THE SCALE OF THE REMUNERATION TO BE PAID, FROM TIME TO TIME, TO THE NON-EXECUTIVE INCLUDING INDEPENDENT DIRECTORS AND THE CHAIRMAN FOR ATTENDING THE BOARD AND ITS COMMITTEE(S) MEETINGS SHALL BE DETERMINED BY THE BOARD AND APPROVED BY THE SHAREHOLDERS ON A PRE OR POST FACTO BASIS IN THE ANNUAL GENERAL MEETING." "FURTHER RESOLVED THAT THE COMPANY SECRETARY AND/OR CHIEF FINANCIAL OFFICER BE AND ARE HEREBY JOINTLY/SEVERALLY AUTHORIZED TO DO ALL ACTS, DEEDS AND THINGS, TAKE ALL STEPS AND ACTIONS NECESSARY, ANCILLARY AND INCIDENTAL FOR ALTERING THE ARTICLES OF ASSOCIATION OF THE BANK, INCLUDING FILING OF ALL REQUISITE DOCUMENTS/STATUTORY FORMS, AS MAY BE REQUIRED TO BE FILED WITH THE REGISTRAR OF COMPANIES AND COMPLYING WITH ALL OTHER REGULATORY REQUIREMENTS, SO AS TO EFFECTUATE THE ALTERATIONS IN THE ARTICLES OF ASSOCIATION AND IMPLEMENTING THE AFORESAID RESOLUTION"

Management

For

For

6

TO TRANSACT ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIRMAN

Management

Against

Against

GRUPO ELEKTRA, S.A.B. DE C.V.

Security

P3642B213

Meeting Type

Ordinary General Meeting

Ticker Symbol

ELEKTRA*

Meeting Date

02-Apr-2019

ISIN

MX01EL000003

Agenda

710761760 - Management

Record Date

25-Mar-2019

Holding Recon Date

25-Mar-2019

City /

Country

MEXICO CITY

/

Mexico

Vote Deadline Date

27-Mar-2019

SEDOL(s)

2967084 - B02VB85 - B0420Z6 - B1BQGT4 - BHZLFD4 - BT6T0L4

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1 ��

PRESENTATION, READING, DISCUSSION, AND, IF APPLICABLE, APPROVAL OF THE REPORTS OF THE BOARD OF DIRECTORS REFERRED TO IN ARTICLE 28 OF THE LEY DEL MERCADO DE VALORES

Management

Abstain

Against

2

PRESENTATION, READING, DISCUSSION AND, IF APPLICABLE, APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2018, AS WELL AS DISCUSSION AND RESOLUTIONS ON THE APPLICATION OF PROFIT AND DISTRIBUTION OF EARNINGS

Management

Abstain

Against

3

PRESENTATION, READING, DISCUSSION, AND, IF APPLICABLE, APPROVAL OF THE REPORT OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY CORRESPONDING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2018

Management

Abstain

Against

4

PRESENTATION, READING, DISCUSSION, AND, IF APPLICABLE, APPROVAL OF THE REPORT OF THE CORPORATE PRACTICES COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY, CORRESPONDING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2018

Management

Abstain

Against

5

PRESENTATION, READING, DISCUSSION, AND, IF APPLICABLE, APPROVAL OF THE BOARD OF DIRECTORS' REPORT REGARDING THE ACQUISITION AND PLACEMENT POLICIES OF SHARES OF THE COMPANY'S REPURCHASE FUN

Management

Abstain

Against

6

APPOINTMENT AND/OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND OF THE SECRETARY AND PRO SECRETARY OF SAID COMPANY, AS WE AS THE INTEGRATION OF THE AUDIT AND CORPORATE PRACTICES AND INTEGRITY COMMITTEES. DETERMINATION THEIR EMOLUMENTS AND QUALIFICATION OF INDEPENDENCE

Management

Abstain

Against

7

APPOINTMENT OF SPECIAL DELEGATES OF THE ASSEMBLY TO GO BEFORE THE PUBLIC NOTARY OF THEIR CHOICE TO REGISTER THE ACT AND ENTER IN THE REGISTRO PUBLICO DE COMERCIO, THE AGREEMENTS OF THE ASSEMBLY, AS WE AS TO EXECUTE ANY OTHER PROCEEDINGS RELATED TO IT

Management

For

For

8

OTHER MATTERS

Management

Against

Against

TURKIYE GARANTI BANKASI A.S.

Security

M4752S106

Meeting Type

Ordinary General Meeting

Ticker Symbol

GARAN TI

Meeting Date

04-Apr-2019

ISIN

TRAGARAN91N1

Agenda

710665502 - Management

Record Date

03-Apr-2019

Holding Recon Date

03-Apr-2019

City /

Country

ISTANBU L

/

Turkey

Vote Deadline Date

01-Apr-2019

SEDOL(s)

4361617 - B032YF5 - B03MYP5 - B03N2W1 - B04KF33

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, FORMATION AND AUTHORIZATION OF THE BOARD OF PRESIDENCY FOR SIGNING THE MINUTES OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS

Management

For

For

2

READING AND DISCUSSION OF THE BOARD OF DIRECTORS ANNUAL ACTIVITY REPORT

Management

For

For

3

READING OF THE INDEPENDENT AUDITOR'S REPORTS

Management

For

For

4

READING, DISCUSSION AND RATIFICATION OF THE FINANCIAL STATEMENTS

Management

Against

Against

5

DETERMINATION OF PROFIT USAGE AND THE AMOUNT OF PROFIT TO BE DISTRIBUTED ACCORDING TO THE BOARD OF DIRECTORS PROPOSAL

Management

For

For

6

RELEASE OF THE BOARD MEMBERS

Management

Against

Against

7

DETERMINATION OF THE NUMBER OF THE BOARD MEMBERS, ELECTION OF THE BOARD MEMBER AND INFORMING THE SHAREHOLDERS REGARDING THE EXTERNAL DUTIES AND THE GROUNDS THEREOF IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES

Management

Against

Against

8

ELECTION OF THE INDEPENDENT BOARD MEMBER IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD REGULATIONS AND INFORMING THE SHAREHOLDERS REGARDING THE EXTERNAL DUTIES AND THE GROUNDS THEREOF IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES

Management

For

For

9

ELECTION OF THE INDEPENDENT AUDITOR IN ACCORDANCE WITH ARTICLE 399 OF TURKISH COMMERCIAL CODE

Management

For

For

10

INFORMING THE SHAREHOLDERS REGARDING REMUNERATION PRINCIPLES OF THE BOARD MEMBERS AND DIRECTORS HAVING THE ADMINISTRATIVE RESPONSIBILITY IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 4.6.2 PROMULGATED BY THE CAPITAL MARKETS BOARD OF TURKEY

Management

For

For

11

DETERMINATION OF THE REMUNERATION OF THE BOARD MEMBERS

Management

For

For

12

INFORMING THE SHAREHOLDERS WITH REGARD TO CHARITABLE DONATIONS REALIZED IN 2018, AND DETERMINATION OF AN UPPER LIMIT FOR THE CHARITABLE DONATIONS TO BE MADE IN 2019 IN ACCORDANCE WITH THE BANKING LEGISLATION AND CAPITAL MARKETS BOARD REGULATIONS

Management

For

For

13

AUTHORIZATION OF THE BOARD MEMBERS TO CONDUCT BUSINESS WITH THE BANK IN ACCORDANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE, WITHOUT PREJUDICE TO THE PROVISIONS OF THE BANKING LAW

Management

Against

Against

14

INFORMING THE SHAREHOLDERS REGARDING SIGNIFICANT TRANSACTIONS EXECUTED IN 2018 WHICH MAY CAUSE CONFLICT OF INTEREST IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 1.3.6 PROMULGATED BY CAPITAL MARKETS BOARD OF TURKEY

Management

For

For

ARCA CONTINENTAL, S. A. B. DE C. V.

Security

P0448R103

Meeting Type

Ordinary General Meeting

Ticker Symbol

AC*

Meeting Date

04-Apr-2019

ISIN

MX01AC100006

Agenda

710750995 - Management

Record Date

22-Mar-2019

Holding Recon Date

22-Mar-2019

City /

Country

NUEVO LEON

/

Mexico

Vote Deadline Date

28-Mar-2019

SEDOL(s)

2823885 - B39KR88 - BHZL7B6 - BT6SZ83

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

APPROVE CEO'S REPORT ON OPERATIONS AND RESULTS OF COMPANY ACCOMPANIED BY AUDITOR'S REPORT AND BOARD'S OPINION

Management

Abstain

Against

1.2

APPROVE REPORT ON OPERATIONS AND ACTIVITIES UNDERTAKEN BY BOARD AND ACCOUNTING POLICIES AND CRITERIA AND INFORMATION FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION

Management

Abstain

Against

1.3

APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEE. RECEIVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS

Management

Abstain

Against

2

APPROVE ALLOCATION OF INCOME AND CASH DIVIDENDS OF MXN 2.30 PER SHARE

Management

For

For

3

SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE

Management

Abstain

Against

4

ELECT DIRECTORS, VERIFY THEIR INDEPENDENCE CLASSIFICATION, APPROVE THEIR REMUNERATION AND ELECT SECRETARIES

Management

Abstain

Against

5

APPROVE REMUNERATION OF DIRECTORS. ELECT CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE

Management

Abstain

Against

6

APPOINT LEGAL REPRESENTATIVES

Management

For

For

7

APPROVE MINUTES OF MEETING

Management

For

For

EUROBANK ERGASIAS S.A.

Security

X2321W101

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

EUROB GA

Meeting Date

05-Apr-2019

ISIN

GRS323003012

Agenda

710708946 - Management

Record Date

29-Mar-2019

Holding Recon Date

29-Mar-2019

City /

Country

ATHENS

/

Greece

Vote Deadline Date

29-Mar-2019

SEDOL(s)

BYVTJZ1 - BYVTK47 - BYZ43T4 - BZ1HCT7

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

MERGER OF "EUROBANK ERGASIAS S.A." WITH "GRIVALIA PROPERTIES REAL ESTATE INVESTMENT COMPANY" BY ABSORPTION OF LATTER BY THE FORMER AND APPROVAL OF THE DRAFT MERGER AGREEMENT. INCREASE OF THE SHARE CAPITAL AS A RESULT OF THE MERGER, INCLUDING INCREASE DUE TO CAPITALIZATION OF AMOUNT DERIVED FROM TAXED PROFITS FOR ROUNDING REASONS OF THE NOMINAL VALUE OF THE SHARE. RESPECTIVE AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION. AUTHORIZATION TO THE BOARD OF DIRECTORS TO IMMEDIATELY SELL ANY FRACTIONAL BALANCES THAT MIGHT RESULT FROM THE AFOREMENTIONED INCREASE AND RETURN TO THE BENEFICIARIES THE PROCEEDS OF THE SALE

Management

For

For

2.

ANNOUNCEMENT A) OF THE ELECTION OF NEW MEMBER OF THE BOARD OF DIRECTORS IN- REPLACEMENT OF A RESIGNED MEMBER AND B) OF THE CHANGE OF THE STATUS OF AN-EXISTING INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS

Non-Voting

3.

INCREASE OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS. APPOINTMENT OF NEW MEMBER OF THE BOARD OF DIRECTORS AND HIS DESIGNATION AS INDEPENDENT NON- EXECUTIVE MEMBER AND MEMBER OF THE AUDIT COMMITTEE

Management

For

For

CMMT

14 MAR 2019: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 11 APR 2019. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU.

Non-Voting

CMMT

14 MAR 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

GRIVALIA PROPERTIES REAL ESTATE INVESTMENT COMPANY

Security

X3260A100

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

EUROB GA

Meeting Date

05-Apr-2019

ISIN

GRS491003000

Agenda

710758888 - Management

Record Date

29-Mar-2019

Holding Recon Date

29-Mar-2019

City /

Country

ATHENS

/

Greece

Vote Deadline Date

29-Mar-2019

SEDOL(s)

B1296H0 - B15C0X0 - B28H2D3 - B8DQK00

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

MERGER OF EUROBANK ERGASIAS S.A. WITH GRIVALIA PROPERTIES REAL ESTATE INVESTMENT COMPANY BY ABSORPTION OF LATTER BY THE FORMER AND APPROVAL OF THE DRAFT MERGER AGREEMENT

Management

For

For

2.

OTHER ANNOUNCEMENTS

Management

For

For

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 11 APR 2019. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT-BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING.-THANK YOU

Non-Voting

AMERICA MOVIL SAB DE CV

Security

P0280A101

Meeting Type

Special General Meeting

Ticker Symbol

AMXL

Meeting Date

09-Apr-2019

ISIN

MXP001691213

Agenda

710784794 - Management

Record Date

01-Apr-2019

Holding Recon Date

01-Apr-2019

City /

Country

MEXICO CITY

/

Mexico

Vote Deadline Date

03-Apr-2019

SEDOL(s)

2667470 - 2723930 - 7055809 - B1BQGN8

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

ELECT OR RATIFY DIRECTORS FOR SERIES L SHAREHOLDERS

Management

For

For

2

AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS

Management

For

For

TRANSPORTADORA DE GAS DEL SUR S.A.

Security

893870204

Meeting Type

Annual

Ticker Symbol

TGS

Meeting Date

11-Apr-2019

ISIN

US8938702045

Agenda

934958399 - Management

Record Date

18-Mar-2019

Holding Recon Date

18-Mar-2019

City /

Country

/

United States

Vote Deadline Date

03-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1)

Appointment of two shareholders to sign the minutes of the meeting together with the Chairman of the Board of Directors.

Management

For

None

2)

Consideration of the Annual Report, Inventory, Financial Statements, Information Review and Information required by Section 12, Chapter III, Title IV of the Rules of the Argentine Securities and Exchange Commission (Comisión Nacional de Valores) (New Text 2013), Auditor's Report and Statutory Audit Committee's Report, in accordance with Section 234, paragraph 1 of Law 19,550, for the fiscal year ended December 31, 2018 and its English version.

Management

For

None

3)

Consideration of the allocation of the net income for the fiscal year ended December 31, 2018.

Management

For

For

4)

Consideration of the performance of the Board of Directors members during the fiscal year ended December 31, 2018.

Management

For

None

5)

Consideration of fees to be paid to the Board of Directors members for the fiscal year ended December 31, 2018.

Management

For

None

6)

Consideration of the performance of the Statutory Audit Committee members during the fiscal year ended December 31, 2018.

Management

For

None

7)

Consideration of fees to be paid to the Statutory Audit Committee members for the fiscal year ended December 31, 2018.

Management

Abstain

None

8)

Consideration of the Auditing Committee operating budget for the fiscal year ending December 31, 2019.

Management

Abstain

None

9)

Appointment of Regular Directors and Alternate Directors.

Management

Abstain

None

10)

Consideration of the term of office of Directors appointed as per item 9 of the Agenda.

Management

Abstain

None

11)

Appointment of Statutory Audit Committee regular and alternate members.

Management

Abstain

None

12)

Consideration of the compensation of the independent auditors that certified the Financial Statements for the fiscal year ended December 31, 2018.

Management

For

None

13)

Appointment of the regular and alternate independent auditors to certify the Financial Statements for the fiscal year ending December 31, 2019.

Management

For

None

THE HUB POWER COMPANY LIMITED

Security

Y3746T102

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

HPWR

Meeting Date

16-Apr-2019

ISIN

PK0065001015

Agenda

710810599 - Management

Record Date

05-Apr-2019

Holding Recon Date

05-Apr-2019

City /

Country

KARACH I

/

Pakistan

Vote Deadline Date

05-Apr-2019

SEDOL(s)

6443665

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

EXTENSION OF ISSUANCE OF LETTER OF SUPPORT ("LOS") GUARANTEE TO PRIVATE POWER & INFRASTRUCTURE BOARD ("PPIB") FOR THAR ENERGY LIMITED ("TEL")

Management

For

For

2

INVESTMENT IN CHINA POWER HUB GENERATION COMPANY (PRIVATE) LIMITED ("CPHGC")

Management

For

For

3

APPROVAL FOR EXECUTION OF SPONSOR SUPPORT AGREEMENT FOR 330MW MINE-MOUTH COAL POWER PLANT AT THAR

Management

For

For

D.G. KHAN CEMENT COMPANY LIMITED

Security

Y2057X116

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

DGKC

Meeting Date

17-Apr-2019

ISIN

PK0052401012

Agenda

710777460 - Management

Record Date

09-Apr-2019

Holding Recon Date

09-Apr-2019

City /

Country

LAHORE

/

Pakistan

Vote Deadline Date

09-Apr-2019

SEDOL(s)

6244932

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

RESOLVED THAT APPROVAL OF THE MEMBERS OF D. G. KHAN CEMENT COMPANY LIMITED (THE "COMPANY") BE AND IS HEREBY ACCORDED IN TERMS OF SECTION 199 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2017, AND THE COMPANY BE AND IS HEREBY AUTHORIZED TO FURTHER INVEST UP TO PKR 200 MILLION (RUPEES TWO HUNDRED MILLION ONLY) FROM TIME TO TIME IN NISHAT HOTELS AND PROPERTIES LIMITED ("NHPL"), AN ASSOCIATED COMPANY, FOR SUBSCRIBING AT PAR, FULLY PAID UP 20,000,000 ORDINARY SHARES OF PKR 10 EACH OF NHPL, AS MAY BE OFFERED TO THE COMPANY BY NHPL PURSUANT TO FURTHER ISSUE OF CAPITAL." "RESOLVED FURTHER THAT THIS RESOLUTION SHALL BE VALID FOR A PERIOD OF THREE (3) YEARS STARTING FROM THE DATE OF APPROVAL BY MEMBERS AND THE CHIEF EXECUTIVE OFFICER AND/OR CHIEF FINANCIAL OFFICER AND/OR COMPANY SECRETARY OF THE COMPANY 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 LEGAL FORMALITIES AS MAY BE NECESSARY OR INCIDENTAL EXPEDIENT FOR THE PURPOSE OF IMPLEMENTING THE AFORESAID RESOLUTIONS." "RESOLVED FURTHER THAT THE COMPANY BE AND IS HEREBY AUTHORIZED TO DISPOSE OF THROUGH ANY MODE, A PART OR ALL OF EQUITY INVESTMENTS MADE BY THE COMPANY FROM TIME TO TIME AND TO DISPOSE OF AND/OR DECLINE A PART OR ALL OF ITS ENTITLEMENT OF RIGHT SHARES AS AND WHEN OFFERED BY THE INVESTEE COMPANIES IN WHICH THE COMPANY HAS MADE EQUITY INVESTMENT AND THE CHIEF EXECUTIVE OFFICER AND/OR CHIEF FINANCIAL OFFICER AND/OR COMPANY SECRETARY BE AND

Management

For

For

ARE HEREBY AUTHORIZED SINGLY TO TAKE THE DECISION OF DIVESTMENT AND/OR DECLINING OF RIGHT SHARES ENTITLEMENT AS AND WHEN THEY DEEMED IT APPROPRIATE AND NECESSARY IN THE BEST INTEREST OF THE COMPANY AND ITS SHAREHOLDERS

NISHAT MILLS LIMITED

Security

Y63771102

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

NML

Meeting Date

17-Apr-2019

ISIN

PK0005501017

Agenda

710777484 - Management

Record Date

09-Apr-2019

Holding Recon Date

09-Apr-2019

City /

Country

LAHORE

/

Pakistan

Vote Deadline Date

09-Apr-2019

SEDOL(s)

6646817

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

RESOLVED THAT APPROVAL OF THE MEMBERS OF NISHAT MILLS LIMITED (THE "COMPANY") BE AND IS HEREBY ACCORDED IN TERMS OF SECTION 199 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2017, AND THE COMPANY BE AND IS HEREBY AUTHORIZED TO FURTHER INVEST UP TO PKR 200 MILLION (RUPEES TWO HUNDRED MILLION ONLY) FROM TIME TO TIME IN NISHAT HOTELS AND PROPERTIES LIMITED ("NHPL"), AN ASSOCIATED COMPANY, FOR SUBSCRIBING AT PAR, FULLY PAID UP 20,000,000 ORDINARY SHARES OF PKR 10 EACH OF NHPL AS MAY BE OFFERED TO THE COMPANY BY NHPL PURSUANT TO FURTHER ISSUE OF CAPITAL. RESOLVED FURTHER THAT THIS RESOLUTION SHALL BE VALID FOR A PERIOD OF THREE (3) YEARS STARTING FROM THE DATE OF APPROVAL BY MEMBERS AND THE CHIEF EXECUTIVE OFFICER AND/OR CHIEF FINANCIAL OFFICER AND/OR COMPANY SECRETARY OF THE COMPANY 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) ARID TO COMPLETE ALL LEGAL FORMALITIES AS MAY BE NECESSARY OR INCIDENTAL EXPEDIENT FOR THE PURPOSE OF IMPLEMENTING THE AFORESAID RESOLUTIONS. RESOLVED FURTHER THAT THE COMPANY BE AND IS HEREBY AUTHORIZED TO DISPOSE OF THROUGH ANY MODE, A PART OR ALL OF EQUITY INVESTMENTS MADE BY THE COMPANY FROM TIME TO TIME AND TO DISPOSE OF AND/OR DECLINE A PART OR ALL OF ITS ENTITLEMENT OF RIGHT SHARES AS AND WHEN OFFERED BY THE INVESTEE COMPANIES IN WHICH THE COMPANY HAS MADE EQUITY INVESTMENT AND THE CHIEF EXECUTIVE OFFICER AND/OR CHIEF FINANCIAL OFFICER AND/OR COMPANY SECRETARY BE AND ARE HEREBY AUTHORIZED SINGLY TO TAKE THE DECISION OF DIVESTMENT AND/OR DECLINING OF RIGHT SHARES ENTITLEMENT AS AND WHEN THEY DEEMED IT APPROPRIATE AND NECESSARY IN THE BEST INTEREST OF THE COMPANY AND ITS SHAREHOLDERS

Management

For

For

GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV

Security

P4959P100

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

PAC

Meeting Date

23-Apr-2019

ISIN

MX01GA000004

Agenda

710688675 - Management

Record Date

08-Apr-2019

Holding Recon Date

08-Apr-2019

City /

Country

JALISCO

/

Mexico

Vote Deadline Date

11-Apr-2019

SEDOL(s)

B0ZV104 - B19GS12 - B2Q3LZ8

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

I

PROPOSAL ON REDUCTION OF THE STOCK CAPITAL BY THE AMOUNT OF MXN 1,592,493,907.41 (ONE BILLION FIVE HUNDRED NINETY-TWO MILLION FOUR HUNDRED NINETY-THREE THOUSAND NINE HUNDRED AND SEVEN 41/100 M.N.), AND A SUBSEQUENT PAYMENT TO THE SHAREHOLDERS OF 3.03 (TRES PESOS 03/100 M.N.) BY SHARE IN CIRCULATION AND REFORM, IF APPROPRIATE, OF THE ARTICLE SIXTH THE BY-LAWS OF THE COMPANY

Management

For

For

II

APPOINTMENT AND DESIGNATION OF SPECIAL DELEGATES TO ACT A PUBLIC NOTARY TO FORMALIZE THE RESOLUTIONS AGREED AT THIS ASSEMBLY. ADOPTION OF RESOLUTIONS THAT ARE NECESSARY OR SUITABLE FOR THE PURPOSE OF FULFILLING THE DECISIONS AGREED IN THE ITEMS BEFORE THIS AGENDA

Management

For

For

MEXICHEM SAB DE CV

Security

P57908132

Meeting Type

Ordinary General Meeting

Ticker Symbol

MEXCHEM

Meeting Date

23-Apr-2019

ISIN

MX01ME050007

Agenda

710701106 - Management

Record Date

11-Apr-2019

Holding Recon Date

11-Apr-2019

City /

Country

MEXICO CITY

/

Mexico

Vote Deadline Date

15-Apr-2019

SEDOL(s)

2434760 - B1BW2J4 - B2Q3M22

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

I

REPORT OF THE GENERAL DIRECTOR AND BASED THEREON ON THAT OF THE BOARD OF DIRECTORS, FOR THE PURPOSES OF ARTICLE 28, SECTION IV, SUBSECTION B) OF THE LEY DEL MERCADO DE VALORES AND ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, WITH RESPECT TO OPERATIONS AND RESULTS OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 AND THE INDIVIDUAL AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES TO SAID DATE, AS WELL AS THE REPORT REFERRED TO IN FRACTION XIX OF ARTICLE 76 OF THE LEY DE IMPUESTO SOBRE LA RENTA

Management

For

For

II

PRESENTATION OF THE ANNUAL REPORT OF THE AUDIT COMMITTEE OF THE COMPANY

Management

For

For

III

PRESENTATION OF THE ANNUAL REPORT ON THE CORPORATE PRACTICES COMMITTEE OF THE COMPANY

Management

For

For

IV

PROPOSITION AND RESOLUTION REGARDING THE APPLICATION OF RESULTS FOR THE FISCAL YEAR INITIATED ON JANUARY 1 AND ENDED ON DECEMBER 31, 2018

Management

For

For

V

APPOINTMENT AND/OR RATIFICATION OF MEMBERS OF THE BOARD OF DIRECTORS, ITS PRESIDENT, ITS SECRETARY (NOT MEMBER) AND PROSECRETARY (NOT MEMBER), AS WELL AS THE PRESIDENTS OF THE AUDIT COMMITTEE AND THE CORPORATE PRACTICES COMMITTEE OF THE COMPANY

Management

For

For

VI

DETERMINATION OF THE EMOLUMENTS FOR THE MEMBERS OF THE BOARD OF DIRECTORS, AS WELL AS FOR THE MEMBERS THAT INTEGRATE THE COMMITTEES OF THE COMPANY THAT HAVE THE FUNCTIONS OF AUDIT AND CORPORATE PRACTICES

Management

For

For

VII

DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE ALLOCATED DURING THE FISCAL YEAR OF 2019 TO THE PURCHASE OF OWN SHARES OF THE COMPANY

Management

For

For

VIII

ANNUAL REPORT OF THE BOARD OF DIRECTORS ON THE ADOPTION OR MODIFICATION OF THE POLICIES ON THE ACQUISITION OF OWN SHARES. OF THE COMPANY AND ON THE AGREEMENTS OF SAID CORPORATE BODY IN RELATION TO THE PURCHASE AND/OR PLACEMENT OF OWN SHARES

Management

For

For

IX

RESOLUTIONS REGARDING THE RESOLUTIONS ADOPTED BY THE GENERAL ORDINARY ASSEMBLY OF SHAREHOLDERS OF THE COMPANY HELD ON AUGUST 21, 2018, RELATED TO THE PAYMENT OF THE EXTRAORDINARY DIVIDEND

Management

For

For

X

PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL TO AMEND THE SECOND, THIRD, SIXTH, SEVENTH, NINTH, TENTH, THIRTEENTH, FIFTEENTH, TWENTY-EIGHTH, THIRTY-SECOND, THIRTY- FOURTH AND FORTY-FOURTH ARTICLES OF THE CORPORATE STATUTES AND THEIR CERTIFY

Management

For

For

XI

DESIGNATION OF DELEGATES TO IMPLEMENT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE ASSEMBLY

Management

For

For

GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV

Security

P4959P100

Meeting Type

Annual General Meeting

Ticker Symbol

PAC

Meeting Date

23-Apr-2019

ISIN

MX01GA000004

Agenda

710709227 - Management

Record Date

08-Apr-2019

Holding Recon Date

08-Apr-2019

City /

Country

JALISCO

/

Mexico

Vote Deadline Date

11-Apr-2019

SEDOL(s)

B0ZV104 - B19GS12 - B2Q3LZ8

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

I

IN COMPLIANCE WITH ARTICLE 28 SECTION IV OF THE SECURITIES MARKET LAW, SUBMISSION AND, AS THE CASE MAY BE, APPROVAL OF THE FOLLOWING A. REPORT OF THE COMPANY'S CHIEF EXECUTIVE OFFICER FOR THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2018 IN ACCORDANCE WITH THE PROVISIONS SET FORTH IN ARTICLE 44 SECTION XI OF THE SECURITIES MARKET LAW AND 172 OF THE GENERAL CORPORATION AND PARTNERSHIP LAW, TOGETHER WITH THE EXTERNAL AUDITORS REPORT, IN RESPECT TO THE COMPANY, ON AN INDIVIDUAL BASIS, UNDER THE FINANCIAL INFORMATION STANDARDS, AND OF THE COMPANY AND THE SUBSIDIARIES THEREOF, ON A CONSOLIDATED BASIS, UNDER THE INTERNATIONAL FINANCIAL INFORMATION STANDARDS, IN ACCORDANCE WITH THE LATEST STATEMENT OF FINANCIAL POSITION UNDER BOTH STANDARDS. B. BOARD OF DIRECTORS OPINION ON THE CONTENT OF THE CHIEF EXECUTIVE OFFICERS REPORT. C. BOARD OF DIRECTORS REPORT REFERRED TO IN ARTICLE 172 SUBSECTION B OF THE GENERAL CORPORATION AND PARTNERSHIP LAW, CONTAINING THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED WHEN PREPARING THE COMPANY'S FINANCIAL INFORMATION. D. REPORT ON THE TRANSACTIONS AND ACTIVITIES IN WHICH THE BOARD OF DIRECTORS PARTICIPATED DURING THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2018, IN ACCORDANCE WITH THE PROVISIONS SET FORTH IN THE SECURITIES MARKET LAW. E. ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW. RATIFICATION OF THE PERFORMANCE OF THE DIFFERENT COMMITTEES AND DISCLAIMER OF LIABILITY IN THE PERFORMANCE OF THE POSITIONS THEREOF. F. REPORT ON THE COMPLIANCE WITH THE COMPANY'S TAX OBLIGATIONS FOR THE FISCAL YEAR FISCAL ELAPSED FROM JANUARY 1 TO DECEMBER 31, 2017. INSTRUCTION TO THE

Management

For

For

COMPANY'S TO COMPLY WITH THE TAX OBLIGATIONS CORRESPONDING TO THE FISCAL YEAR COMPRISED FROM JANUARY 1 TO DECEMBER 31, 2018 IN ACCORDANCE WITH THE PROVISIONS SET FORTH IN ARTICLE 26 SECTION III OF THE FEDERAL TAX CODE

II

AS A CONSEQUENCE OF THE REPORTS SUBMITTED IN ITEM I ABOVE, RATIFICATION OF THE PERFORMANCE OF THE COMPANY'S BOARD AND MANAGEMENT AND DISCLAIMER OF LIABILITY IN THE PERFORMANCE OF THE RESPECTIVE POSITIONS THEREOF

Management

For

For

III

SUBMISSION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS, ON AN INDIVIDUAL BASIS, UNDER THE FINANCIAL INFORMATION STANDARDS FOR THE PURPOSES OF ALLOTMENT OF THE LEGAL RESERVE, OF PROFITS, CALCULATION OF TAX EFFECT OF THE PAYMENT OF DIVIDENDS AND CAPITAL REDUCTION, AS THE CASE MAY BE, AND OF THE FINANCIAL STATEMENTS OF THE COMPANY AND THE SUBSIDIARIES THEREOF, ON A CONSOLIDATED BASIS, UNDER THE INTERNATIONAL FINANCIAL INFORMATION STANDARDS FOR THE PURPOSES OF THE PUBLICATION THEREOF IN THE SECURITIES MARKETS, IN RESPECT TO THE TRANSACTIONS PERFORMED DURING THE FISCAL YEAR COMPRISED FROM JANUARY 1 TO DECEMBER 31, 2018 AND APPROVAL OF THE EXTERNAL AUDITORS REPORT IN CONNECTION WITH SUCH FINANCIAL STATEMENTS

Management

For

For

IV

APPROVAL, SO FROM THE NET PROFIT OBTAINED BY THE COMPANY DURING THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2018 AND REPORTED IN THE INDIVIDUAL AUDITED FINANCIAL STATEMENTS THEREOF SUBMITTED TO THE MEETING IN ITEM III ABOVE, UNDER THE FINANCIAL INFORMATION STANDARDS, THAT AMOUNTS THE SUM OF 4,936,818,189.00, FOUR BILLION NINE HUNDRED THIRTY SIX MILLION EIGHT HUNDRED EIGHTEEN THOUSAND ONE HUNDRED EIGHTY NINE PESOS 00,100 MXN, 0.05 FIVE PERCENT OF SUCH AMOUNT IS SEPARATED, THAT IS, THE SUM OF 246,840,909.00, TWO HUNDRED FORTY SIX MILLION EIGHT HUNDRED FORTY THOUSAND NINE HUNDRED NINE PESOS 00,100 MXN TO INCREASE THE LEGAL RESERVE, SENDING THE REMNANT THEREOF, THAT IS, THE SUM OF 4,689,977,280.00 FOUR BILLION SIX HUNDRED EIGHTY NINE THOUSAND NINE HUNDRED SEVENTY SEVEN THOUSAND TWO HUNDRED EIGHTY PESOS 00,100 MXN TO THE UNAPPROPRIATED PROFITS ACCOUNT

Management

For

For

V

SUBMISSION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL, SO FROM THE UNAPPROPRIATED PROFITS ACCOUNT THAT AMOUNTS THE TOTAL SUM OF 4,737,835,452.00, FOUR BILLION SEVEN HUNDRED THIRTY SEVEN MILLION EIGHT HUNDRED THIRTY FIVE THOUSAND FOUR HUNDRED FIFTY TWO PESOS 00,100 MXN. THE PAYMENT OF A DIVIDEND IS DECLARED, IN AN AMOUNT OF 8.42, EIGHT PESOS 42,100 MXN. PESOS PER SHARE, TO BE PAID TO THE HOLDERS OF EACH OF THE SHARES OUTSTANDING ON THE PAYMENT DATE, EXCLUDING THE SHARES REPURCHASED BY THE COMPANY ON EACH OF THE PAYMENT DATES, IN ACCORDANCE WITH ARTICLE 56 OF THE SECURITIES MARKET LAW, THE REMNANT OF THE UNAPPROPRIATED PROFITS RESULTING AFTER PAYING THE DIVIDEND WILL REMAIN IN THE UNAPPROPRIATED PROFITS ACCOUNT, DIVIDEND TO BE PAID AS FOLLOWS I. 4.21 PESOS PER SHARE FOUR PESOS 21,100 MXN NO LATER THAN ON AUGUST 31, 2019, AND II. 4.21 PESOS PER SHARE FOUR PESOS 21,100 MXN NO LATER THAN ON DECEMBER 31, 2019

Management

For

For

VI

CANCELLATION OF THE REPURCHASE FUND WHICH IS NOT EXERCISED AND APPROVED IN THE GENERAL ANNUAL ORDINARY SHAREHOLDERS MEETING DATED APRIL 25, 2018 IN AN AMOUNT OF 1,250,000,000.00 ONE BILLION TWO HUNDRED FIFTY MILLION PESOS 00,100 MXN AND APPROVAL OF THE MAXIMUM AMOUNT TO BE ALLOTTED TO THE REPURCHASE OF THE COMPANY'S OWN SHARES OR NEGOTIABLE INSTRUMENTS REPRESENTING SUCH SHARES IN AN AMOUNT OF 1,550,000,000.00 ONE BILLION FIVE HUNDRED FIFTY MILLION PESOS 00,100 MXN, FOR THE 12 TWELVE MONTH PERIOD SUBSEQUENT TO APRIL 23, 2019, IN COMPLIANCE WITH THE PROVISIONS SET FORTH IN ARTICLE 56 SECTION IV OF THE SECURITIES MARKET LAW

Management

For

For

VII

REPORT IN RESPECT TO THE DESIGNATION OR RATIFICATION OF THE FOUR REGULAR MEMBERS OF THE BOARD OF DIRECTORS AND THE RESPECTIVE ALTERNATE MEMBERS APPOINTED BY SERIES BB SHAREHOLDERS

Management

For

For

VIII

RATIFICATION AND, OR DESIGNATION OF THE INDIVIDUALS THAT WILL COMPRISE THE COMPANY'S BOARD OF DIRECTORS, TO BE DESIGNATED BY THE SERIES B SHAREHOLDERS OR GROUP OF SHAREHOLDERS, HOLDING OR INDIVIDUALLY OR IN THE AGGREGATE REPRESENTING 0.10 OR MORE OF THE COMPANY'S CAPITAL STOCK

Management

For

For

IX

RATIFICATION AND, OR DESIGNATION OF THE INDIVIDUALS THAT WILL COMPRISE THE COMPANY'S BOARD OF DIRECTORS, TO BE APPOINTED BY SERIES B SHAREHOLDERS

Management

For

For

X

RATIFICATION AND, OR DESIGNATION OF THE CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS SET FORTH IN ARTICLE SIXTEEN OF THE COMPANY'S CORPORATE BYLAWS

Management

For

For

XI

RATIFICATION OF COMPENSATIONS PAID, CORRESPONDING TO THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS DURING FISCAL YEAR 2018 AND DETERMINATION OF COMPENSATIONS TO BE APPLIED DURING 2019

Management

For

For

XII

RATIFICATION AND, OR DESIGNATION OF THE MEMBER OF THE BOARD OF DIRECTORS BY SERIES B SHAREHOLDERS, TO BE MEMBER OF THE DEL COMPANY'S NOMINATIONS AND COMPENSATIONS COMMITTEE, PURSUANT TO THE PROVISIONS SET FORTH IN ARTICLE TWENTY EIGHT OF THE CORPORATE BYLAWS

Management

For

For

XIII

RATIFICATION AND, OR DESIGNATION OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE

Management

For

For

XIV

REPORT IN ACCORDANCE WITH THE PROVISIONS SET FORTH IN ARTICLE TWENTY NINE OF THE COMPANY'S CORPORATE BYLAWS, ON THE TRANSACTION IN CONNECTION WITH THE ACQUISITION OF PROPERTY OR SERVICES OR CONSTRUCTION AGREEMENTS OR ASSET SALES EQUAL TO OR EXCEEDING U.S. 3,000,000.00 THREE MILLION DOLLARS OF THE UNITED STATES OF AMERICA OR THE EQUIVALENT THEREOF IN MEXICAN CURRENCY OR IN CURRENCIES OF LEGAL TENDER OF JURISDICTIONS OTHER THAN MEXICO OR TRANSACTIONS CARRIED OUT BY RELEVANT SHAREHOLDERS, IF ANY

Management

For

For

XV

APPOINTMENT AND DESIGNATION OF SPECIAL DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC TO FORMALIZE THE RESOLUTIONS ADOPTED IN THIS MEETING. ADOPTION OF RESOLUTIONS THAT ARE NECESSARY OR SUITABLE FOR THE PURPOSE OF FULFILLING THE DECISIONS AGREED IN THE ITEMS BEFORE THIS AGENDA

Management

For

For

ABBOTT LABORATORIES (PAKISTAN) LIMITED

Security

Y0001R102

Meeting Type

Annual General Meeting

Ticker Symbol

ABT

Meeting Date

23-Apr-2019

ISIN

PK0025701019

Agenda

710786685 - Management

Record Date

12-Apr-2019

Holding Recon Date

12-Apr-2019

City /

Country

KARACH I

/

Pakistan

Vote Deadline Date

15-Apr-2019

SEDOL(s)

6002635

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE, CONSIDER AND ADOPT THE AUDITED ACCOUNTS TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON FOR THE YEAR ENDED DECEMBER 31ST, 2018

Management

For

For

2

TO APPROVE A CASH DIVIDEND

Management

For

For

3

TO APPOINT THE AUDITORS OF THE COMPANY UP TO THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION

Management

Against

Against

ENGRO CORPORATION LIMITED

Security

Y2295N102

Meeting Type

Annual General Meeting

Ticker Symbol

ENGRO

Meeting Date

24-Apr-2019

ISIN

PK0012101017

Agenda

710791763 - Management

Record Date

15-Apr-2019

Holding Recon Date

15-Apr-2019

City /

Country

KARACH I

/

Pakistan

Vote Deadline Date

16-Apr-2019

SEDOL(s)

6317867 - B03LC03

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, 2018 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 2.00 (20%) FOR THE YEAR ENDED DECEMBER 31, 2018

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

4

RESOLVED THAT THE AUTHORIZED CAPITAL OF THE COMPANY BE INCREASED FROM RS. 5,500,000,000 (RUPEES FIVE BILLION FIVE HUNDRED MILLION) DIVIDED INTO 550,000,000 (FIVE HUNDRED FIFTY MILLION) ORDINARY SHARES OF RS. 10 EACH TO RS. 7,000,000,000 (RUPEES SEVEN BILLION) DIVIDED INTO 700,000,000 (SEVEN HUNDRED MILLION) ORDINARY SHARES OF RS. 10 EACH AND THAT: A) CLAUSE 5 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BE AND IS HEREBY AMENDED TO READ AS FOLLOWS: "5. THE SHARE CAPITAL OF THE COMPANY IS RS. 7,000,000,000 (RUPEES SEVEN BILLION) DIVIDED INTO 700,000,000 ORDINARY SHARES OF RS. 10/- (RUPEES TEN) EACH." B) ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AND IS HEREBY AMENDED TO READ AS FOLLOWS: "5. THE SHARE CAPITAL OF THE COMPANY IS RS. 7,000,000,000 (RUPEES SEVEN BILLION) DIVIDED INTO 700,000,000 ORDINARY SHARES OF RS. 10/- (RUPEES TEN) EACH." RESOLVED FURTHER THAT, THE ORDINARY SHARES WHEN ISSUED SHALL CARRY EQUAL VOTING RIGHTS AND RANK PARI PASSU WITH THE EXISTING ORDINARY SHARES OF THE COMPANY IN ALL RESPECTS/MATTERS IN

Management

For

For

CONFORMITY WITH THE PROVISIONS OF THE COMPANIES ACT, 2017 RESOLVED FURTHER THAT, THE CHIEF EXECUTIVE OFFICER OR COMPANY SECRETARY BE AND ARE HEREBY SINGLY AUTHORIZED TO DO ALL ACTS, DEEDS AND THINGS, TAKE ANY OR ALL NECESSARY ACTIONS TO COMPLETE ALL LEGAL AND CORPORATE FORMALITIES AND FILE ALL REQUISITE DOCUMENTS WITH THE REGISTRAR TO EFFECTUATE AND IMPLEMENT THIS RESOLUTION

5

RESOLVED THAT A) A SUM OF RS. 523,784,750 (RUPEES FIVE HUNDRED TWENTY-THREE MILLION, SEVEN HUNDRED EIGHTY-FOUR THOUSAND, SEVEN HUNDRED AND FIFTY ONLY) OUT OF THE FREE RESERVES OF THE COMPANY BE CAPITALIZED AND APPLIED TOWARDS THE ISSUE OF ORDINARY SHARES OF RS. 10/- EACH AS BONUS SHARES IN THE RATIO OF ONE ORDINARY SHARE FOR EVERY TEN ORDINARY SHARES I.E. 10% HELD BY THE MEMBERS WHOSE NAMES APPEAR ON THE MEMBERS REGISTER ON MAY 06, 2019. THESE BONUS SHARES WILL RANK PARI PASSU IN ALL RESPECTS WITH THE EXISTING SHARES BUT SHALL NOT BE ELIGIBLE FOR THE DIVIDEND DECLARED FOR THE YEAR ENDED DECEMBER 31, 2018. B) MEMBERS ENTITLED TO FRACTIONS OF SHARES SHALL BE GIVEN THE SALE PROCEEDS OF THEIR FRACTIONAL ENTITLEMENTS FOR WHICH PURPOSE THE FRACTIONS SHALL BE CONSOLIDATED INTO WHOLE SHARES AND SOLD ON THE PAKISTAN STOCK EXCHANGE. C) FOR THE PURPOSE OF GIVING EFFECT TO THE FOREGOING, THE COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED AND EMPOWERED TO GIVE EFFECT TO THIS RESOLUTION AND TO DO OR CAUSE TO DO ALL ACTS, DEEDS AND THINGS THAT MAY BE NECESSARY OR REQUIRED FOR THE ISSUE, ALLOTMENT, DISTRIBUTION OF BONUS SHARES OR PAYMENT OF THE SALE PROCEEDS OF THE FRACTIONS

Management

For

For

CMMT

26 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 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

BBVA BANCO FRANCES, S.A.

Security

07329M100

Meeting Type

Special

Ticker Symbol

BFR

Meeting Date

24-Apr-2019

ISIN

US07329M1009

Agenda

934970597 - Management

Record Date

21-Mar-2019

Holding Recon Date

21-Mar-2019

City /

Country

/

United States

Vote Deadline Date

18-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

Appointment of two shareholders to prepare and sign the Minutes of the Meeting, together with the Chairman.

Management

For

None

2.

Consideration of the Annual Report, Corporate Social Responsibility Annual Report, Financial Statements, Additional Information and all relevant accounting data, along with the report of the Statutory Auditors' Committee and Auditor's Report, for the fiscal year No. 144 ended December 31, 2018.

Management

For

None

3.

Consideration of the performance of the Board of Directors, Chief Executive Officer and the Statutory Auditors' Committee.

Management

For

None

4.

Consideration of the results of the Fiscal Year No. 144, ended on December 31, 2018. Treatment of the Retained Earnings as of December 31, 2018 in the amount of $ 13,470,091,472.14. It is proposed to allocate: (a) $ 3,856,404,476.99 to the constitution of a Normative Reserve - Special for the first time application of IFRS, in accordance with the provisions of Communications "A" 6327 and "A" 6618 of the Bank Central of the Argentine Republic; (b) $ 1,922,737,399.03 to Legal Reserve; ....(due to space limits, see proxy material for full proposal).

Management

For

For

5.

Consideration of the Board of Directors compensation for the Fiscal Year No. 144, ended December 31, 2018.

Management

For

For

6.

Consideration of Statutory Auditors' Committee compensation for the Fiscal Year No. 144, ended December 31, 2018.

Management

For

For

7.

Determination of the number of members of the Board of Directors and appointment of Directors, as appropriate.

Management

Abstain

None

8.

Appointment of three Regular Statutory Auditors and three Alternate Statutory Auditors for the current fiscal year Statutory Auditors' Committee.

Management

Abstain

None

9.

Compensation of certifying accountant of the Financial Statements for the fiscal year No. 144 ended December 31, 2018.

Management

For

For

10.

Designation of the certifying accountant for the financial statements of 2019.

Management

For

For

11.

Allocation of budget for the Auditing Committee (Regulation 26,831) to retain professional services.

Management

For

For

12.

Merger by absorption of BBVA Francés Valores S.A with BBVA Banco Francés S.A, according to Art. 82, 2nd part of the General Corporations law and supplementary provisions. Considering: (i) The previous commitment of fusion; (ii) The Merger consolidated balance sheet as of December 31, 2018 and the reports of the Statutory Auditors' Committee and the External Auditor of the society; (iii) The exchange relation ...(due to space limits, see proxy material  for full proposal).

Management

For

None

13.

Modification and substitution of the First Article of the Social Statute due to change in the company name.

Management

For

None

14.

Modification and substitution of the Sixth Article of the Social Statute according to Articles 62 bis (incorporated by the law 27,440) and 63 of the Law 26,831, related to: (a) the public offering of shares and bonds convertible to shares, in order to (i) Establishing that the right of first refusal can only be exercised in the terms established in the Article 62 bis bis; ...(due to space limits, see proxy material  for full proposal).

Management

For

None

15.

Modification and substitution of the Fifteenth Article of the Social Statute, according to Art. 9 of the Law 23,576 (modified by law 27,440), in order to incorporate the governing board power to issue bonds without the need of a shareholder meeting.

Management

Against

None

16.

Authorization to the governing board to perform and approve the coordinated laws of the Social Statute.

Management

For

None

EDENOR

Security

29244A102

Meeting Type

Annual

Ticker Symbol

EDN

Meeting Date

24-Apr-2019

ISIN

US29244A1025

Agenda

934972995 - Management

Record Date

21-Mar-2019

Holding Recon Date

21-Mar-2019

City /

Country

/

United States

Vote Deadline Date

17-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

Appointment of two shareholders to approve and sign the minutes.

Management

For

None

2.

Consideration of the Annual Report and Corporate Governance Report, General Balance Sheet, Statement of Income, Statement of Changes in Shareholders' Equity, Statement of Cash Flows, Notes to the Financial Statements, Schedules and supplementary information, Informative Report and Information as required under BYMA's Regulations and under CNV's Rules, Reports of the Certifying Accountant and the Supervisory Committee. Consideration of the Board of Directors' acts in connection ...(due to space limits, see proxy material for full proposal).

Management

For

None

3.

Allocation of profits for the fiscal year ended December 31, 2018.

Management

For

None

4.

Consideration of the Board of Directors' performance during the fiscal year ended December 31, 2018.

Management

For

None

5.

Consideration of the Company's Supervisory Committee's performance during the fiscal year ended December 31, 2018.

Management

For

None

6.

Consideration of compensation payable to members of the Board of Directors for the fiscal year ended December 31, 2018.

Management

Abstain

None

7.

Consideration of compensation payable to members of the Supervisory Committee for the fiscal year ended December 31, 2018.

Management

Abstain

None

8.

Appointment of twelve (12) regular directors and twelve (12) alternate directors; seven (7) regular directors and seven (7) alternate directors holding Class A shares, five (5) regular directors and five (5) alternate directors holding Classes B and C shares, jointly.

Management

Abstain

None

9.

Appointment of three (3) regular members and three (3) alternate members of the Supervisory Committee, two (2) regular members and two (2) alternate members holding Class A shares and one (1) regular member and one (1) alternate member holding Classes B and C shares, jointly.

Management

Abstain

None

10.

Decision regarding the Certifying Accountant's fees for the fiscal year ended December 31, 2018.

Management

Abstain

None

11.

Appointment of an Argentine Certified Public Accountant who shall certify the Financial Statements of the fiscal year commenced on January 1, 2019. Assessment of fees payable to the Certified Public Accountant.

Management

Against

None

12.

Consideration of the budget of the Audit Committee and the Board of Directors' Executive Board for 2019 fiscal year.

Management

Abstain

None

13.

Granting of authorizations to carry out any proceedings and filings required to obtain relevant registrations.

Management

For

None

TELECOM ARGENTINA, S.A.

Security

879273209

Meeting Type

Annual

Ticker Symbol

TEO

Meeting Date

24-Apr-2019

ISIN

US8792732096

Agenda

934975167 - Management

Record Date

25-Mar-2019

Holding Recon Date

25-Mar-2019

City /

Country

/

United States

Vote Deadline Date

10-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1)

Appoint two shareholders to sign the Minutes of the Meeting.

Management

For

For

2)

Consider the documentation of Telecom Argentina required by Law No. 19,550 section 234 subsection 1, the Comisión Nacional de Valores (CNV)Rules, and the Bolsas and Mercados Argentinos ("BYMA") Rules, as well as the financial documentation in English required by the US Securities & Exchange Commission Rules, for the Company's thirtieth Fiscal Year, ended December 31, 2018 ("Fiscal Year 2018").

Management

For

For

3)

Consider the allocation of Retained Earnings as of December 31, 2018 (P$ 26,918,365,656). The Board of Directors proposes the following allocation, and the Shareholders' Meeting shall determine the distributable amount it deems appropriate: (i) P$265,906,251 to establish the Legal Reserve (ii) an amount ...(due to space limits, see proxy material for full proposal).

Management

For

For

4)

Consider the performance of members of the Board of Directors and members of the Supervisory Committee who have served from April 25, 2018 to the date of this Shareholders' Meeting.

Management

For

For

5)

Consider the compensation for the members of the Board of Directors who served during Fiscal Year 2018 (from the Shareholders' Meeting of April 25, 2018 to the date of this Shareholders' Meeting). Proposal to pay the total amount of P$118,000,000, representing 2.28% of the 'accountable earnings', calculated according to CNV Rules Title II, Chapter III, section 3.

Management

For

For

6)

Authorize the Board of Directors to pay advances on fees to those members of the Board of Directors who serve during Fiscal Year 2019 (from the date of this Shareholders' Meeting until the Shareholders' Meeting that considers the documentation for said year, contingent upon what said Meeting resolves).

Management

Abstain

Against

7)

Consider the compensation of members of the Supervisory Committee for their services during Fiscal Year 2018 (from the Shareholders' Meeting of April 25, 2018 to the date of this Shareholders' Meeting). Proposal to pay the total amount of P$12,000,000.

Management

For

For

8)

Authorize the Board of Directors to pay advances on fees to those members of the Supervisory Committee who serve during Fiscal Year 2019 (from the date of this Shareholders' Meeting to the Shareholders' Meeting that considers the documentation for said year, contingent upon what said Meeting resolves).

Management

Abstain

Against

9)

Elect five (5) regular members of the Supervisory Committee to serve during Fiscal Year 2019.

Management

Abstain

Against

10)

Determine the number of Alternate Members of the Supervisory Committee to serve during Fiscal Year 2019 and elect them.

Management

Abstain

Against

11)

Determine the compensation of the Independent Auditors who served during Fiscal Year 2018.

Management

For

For

12)

Appoint the Independent Auditors of the financial statements for Fiscal Year 2019 and determine their compensation.

Management

For

For

13)

Consider the budget for the Audit Committee of Telecom Argentina for Fiscal Year 2019 (P$4,100,000).

Management

For

For

14)

Consider the granting of guarantees, with the scope and to the extent established by the law, and in the terms described below, to regular and alternate members of the Company's Board of Directors and the Supervisory Committee, the CEO, the Deputy General Director, the Chief Audit and Compliance Officer and ...(due to space limits, see proxy material for full proposal).

Management

Abstain

Against

MEGACABLE HOLDINGS, S. A. B. DE C. V.

Security

P652AE117

Meeting Type

Ordinary General Meeting

Ticker Symbol

MEGACPO

Meeting Date

25-Apr-2019

ISIN

MX01ME090003

Agenda

710943576 - Management

Record Date

10-Apr-2019

Holding Recon Date

10-Apr-2019

City /

Country

GUADAL AJARA

/

Mexico

Vote Deadline Date

12-Apr-2019

SEDOL(s)

B292SM8 - B2NSZF4 - BSS6KK5

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT THIS MEETING.-IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS-MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU

Non-Voting

I

DISCUSS, APPROVE, OR MODIFY THE REPORT OF THE DIRECTOR-GENERAL, PURSUANT TO-ARTICLE 44, FRACTION XI, OF THE LEY DEL MERCAD DE VALORES. RESOLUTIONS

Non-Voting

II

KNOW THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENTS OF THE REPORT OF-THE DIRECTOR-GENERAL RESOLUTIONS

Non-Voting

III

DISCUSS, APPROVE, OR MODIFY THE REPORT OF THE BOARD OF DIRECTORS IN TERMS OF-ARTICLE 172 (B) OF THE LEY GENERAL DE SOCIEDADES MERCANTILES. RESOLUTIONS

Non-Voting

IV

DISCUSS, APPROVE OR MODIFY THE REPORTS OF THE CHAIRPERSONS OF THE COMMITTEE-OF CORPORATE PRACTICES AND THE AUDIT COMMITTEE. RESOLUTIONS

Non-Voting

V

DISCUSS, APPROVE OR MODIFY A PROPOSAL ON THE APPLICATION OF EARNINGS.-RESOLUTIONS

Non-Voting

VI

REPORT, ANALYSIS AND, IF ANY, APPROVAL OF THE OPERATIONS THAT WERE PERFORMED-FOR THE RECOVERY OF ORDINARY PARTICIPATION CERTIFICATES OF THE COMPANY

Non-Voting

VII

DISCUSS, APPROVE OR MODIFY A PROPOSAL REGARDING THE MAXIMUM AMOUNT OF- RESOURCES THAT MAY BE INTENDED FOR THE RECOVERY OF ORDINARY SHARES OR- PARTICIPATION CERTIFICATES HAVING SUCH SHARES AS UNDERLYING VALUE BY THE- COMPANY. RESOLUTIONS

Non-Voting

VIII

DISCUSS, APPROVE OR MODIFY A PROPOSAL REGARDING THE APPOINTMENT OR-RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND THEIR-ALTERNATES. RESOLUTIONS

Non-Voting

IX

QUALIFICATION OF THE INDEPENDENCE OF OWNERS AND ALTERNATE MEMBERS OF THE- BOARD OF DIRECTORS. RESOLUTIONS

Non-Voting

X

DISCUSS, APPROVE OR MODIFY A PROPOSAL REGARDING THE APPOINTMENT OR-RATIFICATION OF THE CHAIRPERSONS OF THE AUDIT COMMITTEE AND THE COMMITTEE ON-CORPORATE PRACTICES. RESOLUTIONS

Non-Voting

XI

DISCUSS, APPROVE OR MODIFY A PROPOSAL REGARDING THE EMOLUMENTS OF THE MEMBERS- OF THE BOARD OF DIRECTORS, THE SECRETARY AND THE MEMBERS OF AUDIT COMMITTEES-AND CORPORATE PRACTICES. RESOLUTIONS

Non-Voting

XII

DESIGNATION OF SPECIAL DELEGATES OF THE ASSEMBLY FOR THE EXECUTION AND- FORMALIZATION OF ITS AGREEMENTS

Non-Voting

LOMA NEGRA CIA INDUSTRIAL ARGENTINA SA

Security

54150E104

Meeting Type

Annual

Ticker Symbol

LOMA

Meeting Date

25-Apr-2019

ISIN

US54150E1047

Agenda

934962932 - Management

Record Date

18-Mar-2019

Holding Recon Date

18-Mar-2019

City /

Country

/

United States

Vote Deadline Date

17-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

Appointment of the persons in charge of subscribing the minute.

Management

For

None

2.

Consideration of the documents to which paragraph 1°) of Section 234 of the Argentine Corporations Act refers to, that correspond to the regular financial year N°94 ended on December 31st, 2018.

Management

For

None

3.

Consideration of the positive unallocated earnings of the year ended on December 31st, 2018 of the amount of ARS 5,438,107,418. Consideration of the proposal of the Board of Directors to allocate a portion of said sum to the legal reserve and the balance to an optional reserve.

Management

For

None

4.

Consideration of the performance of the members of the Board of Directors for the year ended December 31, 2018.

Management

For

None

5.

Consideration of the performance of the members of the Supervisory Committee for the year ended on December 31st, 2018.

Management

For

None

6.

Consideration of the remuneration of the Board of Directors that corresponds to the year that ended on December 31st, 2018 of ARS 30,231,042 (total amount of remunerations).

Management

For

None

7.

Consideration of the remuneration of the members of the Supervisory Committee for the year ended on December 31st, 2018.

Management

Abstain

None

8.

Setting of the number of directors and appointment of the full and alternate members for year 2019. Approval of a policy aimed at maintaining a proportion of at least 20% independent members over the total number of members of the Board during the year in course.

Management

For

None

9.

Appointment of the full and alternate members of the Supervisory Committee for year 2019.

Management

For

None

10

Appointment of External Auditors and of the main partner and alternate partner of the respective accounting firm for the year of 2019.

Management

For

None

11.

Approval of the fees of the External Auditors for the year ended on December 31st, 2018.

Management

For

None

12.

Consideration of the fees of the External Auditors for the year 2019.

Management

Abstain

None

13.

Approval of the budget of the Audit Committee for 2019.

Management

Abstain

None

14.

Granting of the relevant authorizations for the carrying out of paperwork and to make the necessary filings.

Management

For

None

GRUPO FINANCIERO GALICIA S.A.

Security

399909100

Meeting Type

Annual

Ticker Symbol

GGAL

Meeting Date

25-Apr-2019

ISIN

US3999091008

Agenda

934967817 - Management

Record Date

21-Mar-2019

Holding Recon Date

21-Mar-2019

City /

Country

/

United States

Vote Deadline Date

18-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

Appointment of two shareholders to sign the minutes.

Management

For

None

2.

Examination of the business affairs of our controlled company Banco de Galicia y Buenos Aires S.A.U. Position to be adopted by Grupo Financiero Galicia S.A. over the issues to be dealt with at Banco de Galicia y Buenos Aires S.A.U. next shareholders' meeting.

Management

For

None

3.

Examination of the Financial Statements, Income Statement, and other documents as set forth by Section 234, subsection 1 of the General Law of Companies, Annual Report - Integrated Information and Report of the Supervisory Syndics' Committee for the 20th fiscal year ended December 31st, 2018.

Management

For

None

4.

Treatment to be given to the fiscal year's results. Increase to the Discretionary Reserve. Dividends' distribution.

Management

For

None

5.

Approval of the Board of Directors and Supervisory Syndics Committee's performances.

Management

For

None

6.

Supervisory Syndics Committee's compensation.

Management

For

None

7.

Board of Directors' compensation.

Management

For

None

8.

Granting of authorization to the Board of Directors to make advance payments of directors fees during the fiscal year started on January 1st, 2019 ad-referendum of the shareholders' meeting that considers the documentation corresponding to said fiscal year.

Management

Abstain

None

9.

Election of three syndics and three alternate syndics for one-year term of office.

Management

Against

None

10

Determination of the number of directors and alternate directors until reaching the number of directors determined by the shareholders' meeting.

Management

Against

None

11.

Compensation of the independent accountant certifying the Financial Statements for fiscal year 2018.

Management

For

None

12.

Appointment of the independent accountant and alternate accountant to certify the Financial Statements for fiscal year 2019.

Management

For

None

13.

Modification of Articles 1st, 5th, 10th and 11th of the company's bylaws.

Management

Against

None

14.

Approval of the new ordered text of the company's bylaws.

Management

Against

None

15.

Consideration of the extension of the effective term and update of the Global Program for the issuance of simple, short, mid-and/ or long term Negotiable Obligations, non- convertible into shares.

Management

Abstain

None

16.

Delegation of the necessary powers to the Board of Directors and/or sub-delegation to one or more of its members and/ or to one or more members of the Company's management and/or to whom the Board of Directors designates in order to determine the terms and conditions of the Global Program for the issuance of simple, short, mid-and/or long term Negotiable Obligations, non- convertible into shares and the Negotiable Obligations that will be issued under the same Program.

Management

Abstain

None

ASELSAN ELEKTRONIK SANAYI VE TICARET A.S.

Security

M1501H100

Meeting Type

Annual General Meeting

Ticker Symbol

ASELS TI

Meeting Date

26-Apr-2019

ISIN

TRAASELS91H2

Agenda

710781902 - Management

Record Date

25-Apr-2019

Holding Recon Date

25-Apr-2019

City /

Country

ANKARA

/

Turkey

Vote Deadline Date

23-Apr-2019

SEDOL(s)

4051963 - 4311128 - B02QQ29 - B03MP41 - B03N102 - B03N1H9

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, MOMENT OF SILENCE, SINGING OF NATIONAL ANTHEM AND APPOINTMENT OF THE CHAIRMAN OF THE MEETING

Management

For

For

2

READING AND DISCUSSION OF FISCAL YEAR 2018 ANNUAL REPORT PREPARED BY BOARD OF DIRECTORS

Management

For

For

3

READING THE FISCAL YEAR 2018 REPORT OF THE INDEPENDENT AUDITING FIRM

Management

For

For

4

READING, DISCUSSION AND APPROVAL OF FISCAL YEAR 2018 FINANCIAL STATEMENTS

Management

For

For

5

REACHING RESOLUTION ON THE ACQUITTAL OF THE MEMBERS OF BOARD OF DIRECTORS ON OPERATIONS AND ACCOUNTS OF THE COMPANY FOR FISCAL YEAR 2018

Management

For

For

6

DETERMINATION OF THE DIVIDEND DISTRIBUTION FOR FISCAL YEAR 2018 AND THE DIVIDEND PAYOUT RATIO

Management

For

For

7

ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS, WHOSE TERMS OF DUTIES HAVE EXPIRED AND THE DETERMINATION OF THEIR DUTY TERM

Management

Against

Against

8

DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS

Management

For

For

9

APPROVAL OF THE INDEPENDENT AUDITING FIRM DECIDED BY THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE REGULATIONS OF CAPITAL MARKETS BOARD

Management

For

For

10

REACHING RESOLUTION ON THE AMENDMENT OF COMPANY ARTICLES OF ASSOCIATION ARTICLE 11 TITLED QUORUM OF MEETING AND DECISION MAKING AND ARTICLE 13 TITLED DUTY AND AUTHORITIES OF THE BOARD OF DIRECTORS PROVIDED THAT THE NECESSARY PERMISSION ARE TAKEN FROM CAPITAL MARKETS BOARD AND THE MINISTRY OF TRADE

Management

Against

Against

11

SUBMITTING INFORMATION ON DONATIONS MADE GUARANTEE, PLEDGE, MORTGAGE AND WARRANTIES GIVEN ON BEHALF OF THE THIRD PARTIES AND REVENUE AND BENEFITS ACQUIRED IN 2018

Management

For

For

12

PROVIDING INFORMATION REGARDING THE REPORTS, WHICH COMPRISES THE CONDITIONS OF THE TRANSACTIONS WITH PRESIDENCY OF DEFENSE INDUSTRIES AND ITS COMPARISON WITH THE MARKET CONDITIONS IN 2018, AS PER THE REGULATIONS OF THE CAPITAL MARKETS BOARD

Management

For

For

13

REACHING RESOLUTION ON THE UPPER LIMIT OF THE DONATION AND AIDS TO BE MADE IN FISCAL YEAR 2019

Management

Against

Against

14

REACHING RESOLUTION ON THE UPPER LIMIT OF THE SPONSORSHIPS TO BE MADE IN FISCAL YEAR 2019

Management

Against

Against

15

SUBMITTING INFORMATION ON THE SUBJECT THAT SHAREHOLDERS WHO HAVE A MANAGEMENT CONTROL, MEMBERS OF BOARD OF DIRECTORS, MANAGERS WITH ADMINISTRATIVE LIABILITY AND THEIR SPOUSES, RELATIVES BY BLOOD OR MARRIAGE UP TO SECOND DEGREE MAY CONDUCT A TRANSACTION WITH THE CORPORATION OR SUBSIDIARIES THEREOF WHICH MAY CAUSE A CONFLICT OF INTEREST AND COMPETE WITH THEM

Management

For

For

16

WISHES AND RECOMMENDATIONS

Management

For

For

ENGRO FOODS LIMITED

Security

Y229AG101

Meeting Type

Annual General Meeting

Ticker Symbol

EFOODS

Meeting Date

26-Apr-2019

ISIN

PK0096501017

Agenda

710870367 - Management

Record Date

17-Apr-2019

Holding Recon Date

17-Apr-2019

City /

Country

KARACH I

/

Pakistan

Vote Deadline Date

17-Apr-2019

SEDOL(s)

B67ZKR6

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

A.1

TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2018 AND THE DIRECTORS' AND AUDITORS' REPORTS THEREON

Management

For

For

A.2

TO APPOINT AUDITORS AND FIX THEIR REMUNERATION

Management

Against

Against

B.1

TO CHANGE THE NAME OF THE COMPANY FROM ENGRO FOODS LIMITED TO FRIESLANDCAMPINA ENGRO PAKISTAN LIMITED AS THE CURRENT MAJOR SHAREHOLDERS INTEND TO INCORPORATE THEIR NAMES IN THE NAME OF THE COMPANY

Management

For

For

B.2

AMENDMENTS IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY DUE TO CHANGE OF NAME OF THE COMPANY

Management

For

For

B.3

CHANGES IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY DUE TO ENACTMENT OF THE COMPANIES ACT, 2017 IN PLACE OF THE COMPANIES ORDINANCE, 1984

Management

For

For

GRUMA, S.A.B. DE C.V.

Security

P4948K121

Meeting Type

Ordinary General Meeting

Ticker Symbol

GRUMAB

Meeting Date

26-Apr-2019

ISIN

MXP4948K1056

Agenda

710888530 - Management

Record Date

11-Apr-2019

Holding Recon Date

11-Apr-2019

City /

Country

NUEVO LEON

/

Mexico

Vote Deadline Date

22-Apr-2019

SEDOL(s)

2392545 - B01DJ33 - BGDWCG4 - BHZLHR2 - BT6T1F5

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

Abstain

Against

2

PRESENT REPORT ON ADHERENCE TO FISCAL OBLIGATIONS

Management

For

For

3

APPROVE ALLOCATION OF INCOME AND DIVIDENDS

Management

Abstain

Against

4

SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE AND PRESENT REPORT OF OPERATIONS WITH TREASURY SHARES

Management

Abstain

Against

5

ELECT DIRECTORS, SECRETARY, AND ALTERNATES, VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTORS AND APPROVE THEIR REMUNERATION. APPROVE REMUNERATION OF AUDIT AND CORPORATE PRACTICES COMMITTEES

Management

Abstain

Against

6

ELECT CHAIRMEN OF AUDIT AND CORPORATE PRACTICES COMMITTEES

Management

Abstain

Against

7

AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS

Management

For

For

8

APPROVE MINUTES OF MEETING

Management

For

For

GRUMA, S.A.B. DE C.V.

Security

P4948K121

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

GRUMAB

Meeting Date

26-Apr-2019

ISIN

MXP4948K1056

Agenda

710891032 - Management

Record Date

11-Apr-2019

Holding Recon Date

11-Apr-2019

City /

Country

NUEVO LEON

/

Mexico

Vote Deadline Date

22-Apr-2019

SEDOL(s)

2392545 - B01DJ33 - BGDWCG4 - BHZLHR2 - BT6T1F5

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

AUTHORIZE CANCELLATION OF 11.79 MILLION SERIES B CLASS I REPURCHASED SHARES AND CONSEQUENTLY REDUCTION IN FIXED PORTION OF CAPITAL. AMEND ARTICLE 6

Management

For

For

2

AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS

Management

For

For

3

APPROVE MINUTES OF MEETING

Management

For

For

GRUPO SUPERVIELLE SA

Security

40054A108

Meeting Type

Annual

Ticker Symbol

SUPV

Meeting Date

26-Apr-2019

ISIN

US40054A1088

Agenda

934967792 - Management

Record Date

25-Mar-2019

Holding Recon Date

25-Mar-2019

City /

Country

/

Argentina

Vote Deadline Date

18-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

Appointment of two shareholders to sign the Minutes of the Shareholders' Meeting.

Management

For

For

2.

Consideration of the documentation required by section 234, subsection 1 of the Law No. 19,550, for the fiscal year ended December 31, 2018.

Management

For

For

3.

Consideration of the performance of the Board of Directors during the fiscal year ended December 31, 2018.

Management

For

For

4.

Consideration of the performance of the Supervisory Committee during the fiscal year ended December 31, 2018.

Management

For

For

5.

Consideration of the remuneration to the Board of Directors for the fiscal year ended December 31, 2018.

Management

For

For

6.

Consideration of the remuneration to the Supervisory Committee for the fiscal year ended December 31, 2018.

Management

For

For

7.

Determination of the number of Regular and Alternate Directors and, where appropriate, election thereof until the number fixed by the Shareholders' Meeting is completed.

Management

For

For

8.

Appointment of members of the Supervisory Committee.

Management

For

For

9.

Consideration of the Results of the fiscal year ended December 31, 2018. Constitution of a voluntary reserve. Distribution of dividends within the term established in the applicable regulations. Delegation to the Board of Directors of the effective date of making the dividends available to the shareholders.

Management

For

For

10.

Remuneration of the Certifying Accountant of the financial statements for the fiscal year ended December 31, 2018.

Management

For

For

11.

Appointment of Regular and Alternate Certifying Accountants of the financial statements for the fiscal year to end December 31, 2019.

Management

For

For

12.

Allocation of the budget to the Audit Committee in the terms of section 110 of the Capital Markets Law No. 26,831, to obtain legal advice and advice from other independent professional and hire their services.

Management

For

For

13.

Authorizations.

Management

For

For

YPF SOCIEDAD ANONIMA

Security

984245100

Meeting Type

Annual

Ticker Symbol

YPF

Meeting Date

26-Apr-2019

ISIN

US9842451000

Agenda

934992391 - Management

Record Date

01-Apr-2019

Holding Recon Date

01-Apr-2019

City /

Country

/

United States

Vote Deadline Date

22-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

Appointment of two Shareholders to sign the minutes of the Meeting.

Management

For

Against

2.

Exemption from the preemptive offer of shares to shareholders pursuant to Article 67 of Law No. 26,831 regarding the creation of a long-term share compensation plan for employees, through the acquisition of shares of the Company in accordance with Article 64 et. seq. of Law No. 26,831.

Management

For

For

3.

Consideration of the Annual Report, Informative Overview, Inventory, Balance Sheet, Statements of Comprehensive Income, ...(due to space limits, see proxy material for full proposal).

Management

For

For

4.

Use of profits accumulated as of December 31, 2018. Constitution of reserves. Declaration of dividends.

Management

For

For

5.

Determination of remuneration for the Independent Auditor for the fiscal year ended December 31, 2018.

Management

For

For

6.

Appointment of the Independent Auditor who will report on the annual financial statements as of December 31, 2019 and determination of its remuneration.

Management

For

For

7.

Consideration of the performance of the Board of Directors and the Supervisory Committee during the fiscal year ended December 31, 2018.

Management

For

Against

8.

Remuneration of the Board of Directors for the fiscal year ended on December 31, 2018.

Management

For

For

9.

Remuneration of the Supervisory Committee for the fiscal year ended December 31, 2018.

Management

For

For

10.

Determination of the number of regular and alternate members of the Supervisory Committee.

Management

Abstain

Against

12.

Appointment of the regular and alternate members of the Supervisory Committee for the Class D shares.

Management

Abstain

Against

13.

Determination of the number of regular and alternate members of the Board of Directors.

Management

For

For

15.

Appointment of regular and alternate Directors for Class D shares and determination of their tenure.

Management

For

For

16.

Determination of the remuneration to be received by the members of the Board of Directors and the members of the Supervisory Committee for the fiscal year that began on January 1, 2019.

Management

For

For

17.

Consideration of the merger by absorption by YPF S.A., as absorbing company, of Bajo del Toro I S.R.L. and Bajo del Toro II S.R.L., as the absorbed companies, in accordance with Article 82 et. seq. of the General Corporations Law N°19.550 (Ley General de Sociedades), Article 77, Article 78 et. seq. and related regulations of the Profit Tax Law (Ley de Impuesto a las Ganancias), as amended, and Article 105 to Article 109 of its regulatory decree.

Management

For

For

18.

Consideration of the Special Merger Balance Sheet (Special Merger Financial Statements) of YPF S.A. and the Consolidated Merger Balance Sheet (Consolidated Assets Merger Balance Sheet) of YPF S.A., Bajo del Toro I S.R.L. and Bajo del Toro II S.R.L.., each as of December 31, 2018, and the corresponding Supervisory Committee and Independent Auditor reports.

Management

For

For

19.

Consideration of the Prior Merger Agreement and the Merger by Absorption Prospectus.

Management

For

For

20.

Authorization to sign the Definitive Merger Agreement in the name and representation of the Company.

Management

For

For

GRUPO CARSO SAB DE CV

Security

P46118108

Meeting Type

Ordinary General Meeting

Ticker Symbol

GCARSOA1

Meeting Date

29-Apr-2019

ISIN

MXP461181085

Agenda

710873262 - Management

Record Date

17-Apr-2019

Holding Recon Date

17-Apr-2019

City /

Country

MEXICO CITY

/

Mexico

Vote Deadline Date

23-Apr-2019

SEDOL(s)

2393452 - B02VBC9 - B2Q3MH7

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

I

PRESENTATION, FOR THE EFFECTS PROCEEDING: FROM THE REPORT OF THE DIRECTOR-GENERAL ON THE MARCH AND THE OPERATIONS OF THE COMPANY CORRESPONDING TO THE-SOCIAL YEAR THAT CONCLUDED ON DECEMBER 31, 2018, WHICH INCLUDES THE FINANCIAL-STATEMENTS AT THAT DATE AND THE EXTERNAL AUDITOR'S OPINION. OF THE OPINION-AND OF THE REPORTS OF THE BOARD OF DIRECTORS REFERRED TO SUBSECTIONS C), D)-AND E) OF FRACTION IV OF ARTICLE 28 OF THE LEY DEL MERCADO DE VALORES. OF THE-REPORT OF THE COMMITTEE OF CORPORATE PRACTICES AND AUDIT. AND THE REPORT ON-THE FULFILLMENT OF TAX OBLIGATIONS. RESOLUTIONS REGARDING IT

Non-Voting

II

PRESENTATION AND, WHERE APPROPRIATE, APPROVAL OF A PROPOSAL IN RELATION TO-THE APPLICATION OF PROFITS, INCLUDING THE PAYMENT TO SHAREHOLDERS OF A CASH- DIVIDEND OF MXN 0.94 PER SHARE, PROCEEDING FROM THE BALANCE OF THE NET FISCAL-INCOME ACCOUNT, DIVIDED IN TWO EQUAL EXHIBITS OF MXN 0.47 BY SHARE EACH ONE.-RESOLUTIONS REGARDING IT

Non-Voting

III

WHERE APPROPRIATE, RATIFICATION OF THE MANAGEMENT OF THE BOARD OF DIRECTORS-AND OF THE DIRECTOR GENERAL FOR THE FISCAL YEAR OF 2018. RESOLUTIONS-REGARDING THEM

Non-Voting

IV

APPOINTMENT OR RATIFICATION, ACCORDING TO THE CASE, OF THE MEMBERS AND-OFFICERS OF THE BOARD OF DIRECTORS, AS WELL AS THE MEMBERS AND OF THE-CHAIRMAN OF THE COMMITTEE OF CORPORATE PRACTICES AND AUDIT. ADOPTION OF-RESOLUTIONS REGARDING THE QUALIFICATION OF THE INDEPENDENCE OF THE DIRECTORS-AND OF FEES, AND OF THE OTHERS ARISING FROM ALL OF THE ABOVE

Non-Voting

V

PRESENTATION OF A PROPOSAL IN RELATION TO THE MAXIMUM AMOUNT OF RESOURCES-THAT MAY BE INTENDED FOR THE ACQUISITION OF OWN SHARES, AND ADOPTION OF-RESOLUTIONS RELATING TO THIS PROPOSAL, TO THE APPROPRIATE ACQUISITIONS AND-THE POWERS TO CARRY OUT THEM, AS WELL AS ANY OTHERS THAT ARE RELATED TO THE-ACQUISITION OF OWN SHARES

Non-Voting

VI

APPOINTMENT OF SPECIAL DELEGATES TO FORMALIZE AND FULFILL THE RESOLUTIONS- ADOPTED BY THE ASSEMBLY. RESOLUTIONS REGARDING IT

Non-Voting

CMMT

PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT THIS MEETING.-IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS-MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU

Non-Voting

GRUPO BIMBO, S.A.B. DE C.V.

Security

P4949B104

Meeting Type

Ordinary General Meeting

Ticker Symbol

BIMBOA

Meeting Date

29-Apr-2019

ISIN

MXP495211262

Agenda

710891412 - Management

Record Date

17-Apr-2019

Holding Recon Date

17-Apr-2019

City /

Country

MEXICO CITY

/

Mexico

Vote Deadline Date

22-Apr-2019

SEDOL(s)

2392471 - B02VBK7 - B2Q3NL8 - BHZLB36 - BT6SZW7

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

I

DISCUSSION, APPROVAL OR MODIFICATION OF THE REPORT OF THE BOARD OF DIRECTORS REFERRED TO IN GENERAL PROVISION OF ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, INCLUDING THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY, CONSOLIDATED WITH THOSE OF ITS SUBSIDIARY COMPANIES, FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 PREVIOUS READING OF THE FOLLOWING REPORTS: OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AND GENERAL DIRECTOR, OF THE EXTERNAL AUDITOR AND OF THE CHAIRMAN OF THE AUDIT COMMITTEE AND CORPORATE PRACTICES OF THE COMPANY

Management

For

For

II

PRESENTATION, DISCUSSION AND, IF APPROPRIATE, THE APPROVAL OF THE REPORT REFERRED TO IN ARTICLE 76, FRACTION XIX OF THE LEY DEL IMPUESTO SOBRE LA RENTA ACTIVE IN 2017 ON THE FULFILLMENT OF FISCAL OBLIGATIONS OF THE COMPANY

Management

For

For

III

PRESENTATION, DISCUSSION AND, IF ANY, APPROVAL OF THE APPLICATION OF RESULTS FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2018

Management

For

For

IV

PRESENTATION, DISCUSSION AND, IF ANY, THE APPROVAL OF THE PAYMENT OF A CASH DIVIDEND AT REASON OF MXN 0.45 FOR EACH OF THE REPRESENTATIVE SHARES OF THE STOCK CAPITAL OF THE COMPANY, WHICH ARE IN CIRCULATION

Management

For

For

V

DESIGNATION OR, IF APPROPRIATE, RATIFICATION OF APPOINTMENTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND DETERMINATION OF ITS EMOLUMENTS

Management

For

For

VI

APPOINTMENT OR, IF APPROPRIATE, RATIFICATION OF THE APPOINTMENTS OF THE CHAIRMAN AND THE MEMBERS OF THE COMPANY'S AUDIT COMMITTEE AND CORPORATE PRACTICES, AS WELL AS THE DETERMINATION OF THEIR EMOLUMENTS

Management

For

For

VII

PRESENTATION AND, IF APPROPRIATE, APPROVAL OF THE REPORT ON THE PURCHASE OF THE COMPANY'S OWN SHARES, AS WELL AS THE DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES THAT THE COMPANY MAY USE FOR PURCHASE OF OWN SHARES, IN TERMS OF ARTICLE 56 FRACTION IV OF THE LEY DEL MERCADO DE VALORES

Management

Abstain

Against

VIII

DESIGNATION OF SPECIAL DELEGATES

Management

For

For

CMMT

10 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION IV. 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 TELEVISA S.A.B, MEXICO CITY

Security

P4987V137

Meeting Type

Ordinary General Meeting

Ticker Symbol

TLEVICPO

Meeting Date

29-Apr-2019

ISIN

MXP4987V1378

Agenda

710896157 - Management

Record Date

17-Apr-2019

Holding Recon Date

17-Apr-2019

City /

Country

MEXICO CITY

/

Mexico

Vote Deadline Date

16-Apr-2019

SEDOL(s)

2380108 - B01DK07 - B2Q3MM2 - BJ05740 - BSS6JL9

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

I

PRESENTATION AND, IF ANY, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28,-SECTION IV OF THE LEY DEL MERCADO DE VALORES, INCLUDING THE PRESENTATION OF-THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING ON DECEMBER 31-2018, AND RESOLUTIONS ON THE MANAGEMENT OF THE BOARD OF DIRECTORS, COMMITTEES-AND GENERAL DIRECTOR OF THE COMPANY

Non-Voting

II

PRESENTATION OF THE REPORT ON COMPLIANCE WITH THE TAX OBLIGATIONS OF THE-COMPANY, IN COMPLIANCE WITH THE APPLICABLE LEGAL PROVISIONS

Non-Voting

III

RESOLUTIONS ON THE APPLICATION OF RESULTS FOR THE YEAR ENDED ON DECEMBER 31,-2018

Non-Voting

IV.1

RESOLUTIONS ON: THE AMOUNT THAT MAY BE USED FOR THE PURCHASE OF OWN SHARES IN- TERMS OF THE PROVISIONS OF ARTICLE 56, SECTION IV OF THE LEY DEL MERCADO DE- VALORES

Non-Voting

IV.2

RESOLUTIONS ON: THE REPORT ON THE POLICIES AND AGREEMENTS ADOPTED BY THE-BOARD OF DIRECTORS OF THE COMPANY IN RELATION TO THE PURCHASE AND SALE OF-SUCH SHARES

Non-Voting

V

APPOINTMENT AND/OR RATIFICATION, IF ANY, OF THE PERSONS WHO WILL BE MEMBERS-OF THE BOARD OF DIRECTORS, THE SECRETARY AND THE OFFICIALS

Non-Voting

VI

APPOINTMENT AND/OR RATIFICATION, IF ANY, OF THE PERSONS WHO WILL BE MEMBERS-OF THE EXECUTIVE COMMITTEE

Non-Voting

VII

APPOINTMENT AND/OR RATIFICATION, IF ANY, OF THE CHAIRMAN OF THE AUDIT-COMMITTEE

Non-Voting

VIII

APPOINTMENT AND/OR RATIFICATION, IF ANY, OF THE CHAIRMAN OF THE CORPORATE-PRACTICES COMMITTEE

Non-Voting

IX

REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, THE EXECUTIVE-COMMITTEE, THE AUDIT COMMITTEE AND CORPORATE PRACTICES COMMITTEE, AS WELL AS-THEIR RESPECTIVE SECRETARIES

Non-Voting

X

DESIGNATION OF DELEGATES TO ENFORCE AND FORMALIZE THE RESOLUTIONS ADOPTED BY-THIS ASSEMBLY

Non-Voting

CMMT

PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT THIS MEETING.-IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS-MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU

Non-Voting

GMEXICO TRANSPORTES SAB DE CV

Security

P4R1BE119

Meeting Type

Ordinary General Meeting

Ticker Symbol

GMXT*

Meeting Date

29-Apr-2019

ISIN

MX01GM1Z0019

Agenda

710969049 - Management

Record Date

17-Apr-2019

Holding Recon Date

17-Apr-2019

City /

Country

MEXICO CITY

/

Mexico

Vote Deadline Date

23-Apr-2019

SEDOL(s)

BFLXFS5

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

IA

PRESENTATION, DISCUSSION AND, AS APPROVED, APPROVAL: THE REPORTS AND OPINION REFERRED TO IN ARTICLE 28, FRACTION IV, OF THE LEY DEL MERCADO DE VALORES, FOR THE YEAR ENDED DECEMBER 31, 2018

Management

Abstain

Against

IB

PRESENTATION, DISCUSSION AND, AS APPROVED, APPROVAL: OF THE REPORT OF THE BOARD OF DIRECTORS REFERRED TO IN SUBSECTION (B) OF ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES WHICH CONTAINS THE ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY

Management

Abstain

Against

IC

PRESENTATION, DISCUSSION AND, AS APPROVED, APPROVAL: OF THE AUDITED, INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, CORRESPONDING TO THE FINANCIAL YEAR CONCLUDED ON DECEMBER 31, 2018

Management

Abstain

Against

ID

PRESENTATION, DISCUSSION AND, AS APPROVED, APPROVAL: REPORT ON THE COMPLIANCE OF THE COMPANY'S TAX OBLIGATIONS, IN TERMS OF FRACTION XIX OF ARTICLE 76 OF THE LEY DEL IMPUESTO SOBRE LA RENTA

Management

Abstain

Against

IE

PRESENTATION, DISCUSSION AND, AS APPROVED, APPROVAL: APPLICATION OF RESULTS

Management

Abstain

Against

IIA

PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL: OF THE MANAGEMENT OF THE BOARD OF DIRECTORS AND OF THE DIRECTOR GENERAL OF THE COMPANY FOR THE FINANCIAL YEAR CONCLUDED ON DECEMBER 31, 2018

Management

Abstain

Against

IIB

PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL: APPOINTMENT OR RATIFICATION, WHERE APPROPRIATE, OF (A) THE PERSONS WHO FORM THE COMPANY'S BOARD OF DIRECTORS, (B) THE PRESIDENT OF THE COMMITTEE OF AUDIT AND CORPORATE PRACTICES, (C) OF THE PEOPLE WHO FORM THE COMMITTEES OF THE COMPANY. (D) THE GENERAL DIRECTOR, AND (E) THE SECRETARY NOT A MEMBER OF THE BOARD OF DIRECTORS

Management

Abstain

Against

IIC

PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL: DETERMINATION OF CORRESPONDING EMOLUMENTS

Management

Abstain

Against

IIIA

PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL: THE MAXIMUM AMOUNT OF RESOURCES THAT THE COMPANY MAY ALLOW THE ACQUISITION OF OWN SHARES FOR THE FINANCIAL YEAR OF 2019 IN TERMS OF ARTICLE 56 OF THE LEY DEL MERCADO DE VALORES

Management

Abstain

Against

IIIB

PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL: OF THE REPORT TO WHICH THE FRACTION (III) OF ARTICLE 60 OF THE PROVISIONS OF A GENERAL NATURE APPLICABLE TO SECURITIES ISSUES AND TO OTHER PARTICIPANTS OF THE SECURITIES MARKET IS REFERRED

Management

Abstain

Against

IV

APPOINTMENT OF DELEGATES WHO FULFILL THE RESOLUTIONS TAKEN BY THE ASSEMBLY AND, WHERE APPROPRIATE, FORMALIZE THEM AS PROCEDURE

Management

For

For

FIBRA UNO ADMINISTRACION SA DE CV

Security

P3515D163

Meeting Type

Bond Meeting

Ticker Symbol

FUNO11

Meeting Date

29-Apr-2019

ISIN

MXCFFU000001

Agenda

710978618 - Management

Record Date

17-Apr-2019

Holding Recon Date

17-Apr-2019

City /

Country

MEXICO CITY

/

Mexico

Vote Deadline Date

23-Apr-2019

SEDOL(s)

B671GT8 - B92N2C5

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

I

PRESENTATION BY THE TECHNICAL COMMITTEE OF THE REPORTS REFERRED IN ARTICLE 28 SECTION IV OF THE LEY DEL MERCADO DE VALORES, FOLLOWING:(1) REPORT OF THE AUDIT COMMITTEE, CORPORATE PRACTICES COMMITTEE AND NOMINATIONS AND COMPENSATIONS COMMITTEE IN ACCORDANCE WITH ARTICLE 43 OF THE LEY DEL MERCADO DE VALORES. (2) REPORT OF THE TECHNICAL COMMITTEE OF THE TRUST IN ACCORDANCE WITH ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES. (3) REPORT OF THE ADMINISTRATORS OF THE TRUST, F1 MANAGEMENT, S.C. AND F1 CONTROLADORA DE ACTIVOS, S.C., IN ACCORDANCE WITH ARTICLE 44 SECTION XI OF THE LEY DEL MERCADO DE VALORES, INCLUDING THE FAVORABLE OPINION OF THE TECHNICAL COMMITTEE ON SAID REPORT. (4) REPORT ON THE OPERATIONS AND ACTIVITIES IN WHICH THE TECHNICAL COMMITTEE INTERVENED DURING FISCAL YEAR CONCLUDED ON DECEMBER 31, 2018, ACCORDING TO PROVISIONS OF THE LEY DEL MERCADO DE VALORES

Management

For

For

II

PRESENTATION, DISCUSSION AND, IF ANY, APPROVAL OF THE FINANCIAL STATEMENTS OF THE TRUST CORRESPONDING TO THE FISCAL YEAR ENDED DECEMBER 31, 2018, AND APPLICATION OF RESULTS OF SAID EXERCISE

Management

Abstain

Against

III

PROPOSAL, DISCUSSION AND, IF ANY, RESIGNATION APPOINTMENT AND RATIFICATION OF THE MEMBERS OF THE TECHNICAL COMMITTEE AND SECRETARY NON-MEMBER OF TH TECHNICAL COMMITTEE, PREVIOUS QUALIFICATION, IF ANY, OF THE INDEPENDENCY OF THE INDEPENDENT MEMBERS

Management

Abstain

Against

IV

PROPOSAL, DISCUSSION AND, IF ANY APPROVAL, OF THE EMOLUMENTS CORRESPONDING TO THE INDEPENDENT MEMBERS OF THE TECHNICAL COMMITTEE

Management

Abstain

Against

V

IF ANY, DESIGNATION OF SPECIAL DELEGATES OF THE ANNUAL GENERAL ORDINARY ASSEMBLY OF HOLDERS

Management

For

For

VI

LECTURE AND APPROVAL OF THE MINUTES OF THE ANNUAL GENERAL ORDINARY ASSEMBLY OF HOLDERS

Management

For

For

PAMPA ENERGIA S.A.

Security

697660207

Meeting Type

Annual

Ticker Symbol

PAM

Meeting Date

29-Apr-2019

ISIN

US6976602077

Agenda

934984697 - Management

Record Date

18-Mar-2019

Holding Recon Date

18-Mar-2019

City /

Country

/

United States

Vote Deadline Date

22-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1)

Appointment of shareholders to approve and sign the minutes of the Shareholders' Meeting.

Management

For

For

2)

Consideration of the Company's Balance Sheet, Statement of Comprehensive Income, Statement of Changes in Shareholders' Equity, Statement of Cash Flows, Notes, Independent Auditor's Report, Supervisory Committee's Report, Annual Report and Report on Compliance with the Corporate Governance Code, Management's Discussion and Analysis required by the regulations of the Argentine Securities Commission, and the additional information required by applicable rules, all for the fiscal year ended December 31, 2018.

Management

For

For

3)

Consideration of the results for the year and allocation thereof (upon dealing with this item, the meeting will qualify as an Extraordinary Shareholders' Meeting).

Management

For

For

4)

Consideration of the Supervisory Committee's performance and their fees for the fiscal year ended December 31, 2018.

Management

For

For

5)

Consideration of the performance of and fees payable to the members of the Supervisory Committee of Petrobras Argentina S.A., Petrolera Pampa S.A., Central Térmica Güemes S.A. and Central Térmica Loma de la Lata S.A. (as successor of Electricidad Argentina S.A.), companies merged into Pampa Energía S.A., for the period from November 2016 to (and including) April 2018 with respect to Petrobras Argentina S.A., for the period from October 2017 to (and including) July 2018 ...(due to space limits, see proxy material for full proposal).

Management

For

For

6)

Consideration of the Directors' performance and fees payable to them for the fiscal year ended December 31, 2018.

Management

Abstain

Against

7)

Consideration of fees payable to the Independent Auditor.

Management

For

For

8)

Appointment of regular and alternate Directors. Appointment of members of the Audit Committee.

Management

For

For

9)

Appointment of alternate Statutory Auditors.

Management

For

For

10)

Appointment of Regular Independent Auditor and Alternate Independent Auditor who shall render an opinion on the financial statements for the fiscal year started on January 1, 2019.

Management

For

For

11)

Determination of fees payable to the Regular Independent Auditor and Alternate Independent Auditor who shall render an opinion on the financial statements for the fiscal year started on January 1, 2019.

Management

Abstain

Against

12)

Consideration of allocation of a budgetary item for the operation of the Audit Committee.

Management

For

For

13)

Delegation to the Board of Directors, with the power to sub- delegate, of the broadest powers for the issuance of Corporate Bonds Convertible into common shares and/or American Depositary Shares ("ADRs") of the Company.

Management

Abstain

Against

14)

Grant of authorizations to carry out the proceedings and filings necessary to obtain the relevant registrations.

Management

For

For

15)

Consideration of: (i) the merger of Pampa Energía SA with Parques Eólicos Argentinos SA, under Section 82 et seq. of the Argentine Companies Law, and Section 77 et seq. of the Argentine Income Tax Law; (ii) the individual special statement of financial position for merger purposes as of December 31, 2018 and the consolidated statement of financial position for ...(due to space limits, see proxy material for full proposal).

Management

For

For

16)

Any other general matters that may come before the Ordinary and Extraordinary General Shareholders' Meeting.

Management

Against

Against

GRUPO FINANCIERO BANORTE SAB DE CV

Security

P49501201

Meeting Type

Ordinary General Meeting

Ticker Symbol

GFNORTEO

Meeting Date

30-Apr-2019

ISIN

MXP370711014

Agenda

710871410 - Management

Record Date

15-Apr-2019

Holding Recon Date

15-Apr-2019

City /

Country

NUEVO LEON

/

Mexico

Vote Deadline Date

24-Apr-2019

SEDOL(s)

2421041 - B01DHK6 - B2Q3MD3 - B57YQ34 - B59G4P6 - BHZLH61 - BSS6KC7

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.I

UPON PRIOR OPINION OF THE BOARD OF DIRECTORS, THE APPROVAL OF THE ANNUAL REPORT OF THE DIRECTOR GENERAL, PREPARED PURSUANT TO THE PROVISIONS OF ARTICLE 44, SECTION XI OF THE SECURITIES MARKET LAW AND ARTICLE 59, SECTION X OF THE LAW TO REGULATE FINANCIAL GROUPS, WHICH INCLUDES, AMONG OTHER ITEMS, THE BALANCE SHEET, THE PROFIT AND LOSS STATEMENT, THE STATEMENT OF CHANGES IN SHAREHOLDERS EQUITY AND THE STATEMENT OF CASH FLOWS OF THE COMPANY AS OF DECEMBER 31, 2018, IS SUBMITTED TO THIS MEETING FOR ITS CONSIDERATION

Management

For

For

1.II

THE APPROVAL OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS, IN WHICH THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA ARE STATED AND EXPLAINED, FOLLOWED BY THE PREPARATION OF THE FINANCIAL INFORMATION AS OF DECEMBER 31, 2018, PURSUANT TO THE PROVISIONS OF ARTICLE 172, PARAGRAPH B OF THE GENERAL LAW OF BUSINESS CORPORATIONS, IS SUBMITTED TO THIS MEETING FOR ITS CONSIDERATION

Management

For

For

1.III

IT IS HEREBY PROPOSED TO APPROVE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS ON THE OPERATIONS AND ACTIVITIES IN WHICH IT PARTICIPATED

Management

For

For

1.IV

IT IS HEREBY PROPOSED TO APPROVE THE ANNUAL REPORT ON THE ACTIVITIES OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE

Management

For

For

1.V

IT IS HEREBY PROPOSED TO APPROVE EACH AND ALL OPERATIONS PERFORMED BY THE COMPANY DURING THE FISCAL YEAR ENDED DECEMBER 31, 2018, AND IT IS PROPOSED TO RATIFY THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE DIRECTOR GENERAL AND THE AUDIT AND CORPORATE PRACTICES COMMITTEE DURING THE SAME PERIOD

Management

For

For

2

APPLICATION OF PROFITS

Management

For

For

3

DISCUSSION AND, AS THE CASE MAY BE, APPROVAL TO AMEND THE DIVIDENDS POLICY

Management

For

For

4

REPORT OF THE EXTERNAL AUDITOR ON THE TAX POSITION OF THE COMPANY

Management

For

Against

CMMT

PLEASE NOTE THAT RESOLUTION 5.A.I TO 5A.28 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

5.A.I

DESIGNATION OF THE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY: CARLOS HANK GONZALEZ, CHAIRMAN

Management

For

None

5A.II

DESIGNATION OF THE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY: JUAN ANTONIO GONZALEZ MORENO

Management

For

None

5AIII

DESIGNATION OF THE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY: DAVID JUAN VILLARREAL MONTE MAYOR

Management

For

None

5A.IV

DESIGNATION OF THE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY: JOSE MARCOS RAMREZ MIGUEL

Management

For

None

5.A.V

DESIGNATION OF THE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY: EVERARDO ELIZONDO ALMAGUER, INDEPENDENT

Management

For

None

5A.VI

DESIGNATION OF THE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY: CARMEN PATRICIA ARMENDARIZ GUERRA, INDEPENDENT

Management

For

None

5AVII

DESIGNATION OF THE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY: HECTOR FEDERICO REYES RETANA Y DAHL, INDEPENDENT

Management

For

None

5A.8

DESIGNATION OF THE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY: EDUARDO LIVAS CANTU, INDEPENDENT

Management

For

None

5A.IX

DESIGNATION OF THE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY: ALFREDO ELIAS AYUB, INDEPENDENT

Management

For

None

5A.X

DESIGNATION OF THE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY: ADRIAN SADA CUEVA, INDEPENDENT

Management

For

None

5A.XI

DESIGNATION OF THE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY: DAVID PENALOZA ALANIS, INDEPENDENT

Management

For

None

5AXII

DESIGNATION OF THE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY: JOSE ANTONIO CHEDRAUI EGUIA, INDEPENDENT

Management

For

None

5A.13

DESIGNATION OF THE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY: ALFONSO DE ANGOITIA NORIEGA, INDEPENDENT

Management

For

None

5AXIV

DESIGNATION OF THE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY: THOMAS STANLEY HEATHER RODRIGUEZ, INDEPENDENT

Management

For

None

5A.XV

DESIGNATION OF THE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY: GRACIELA GONZLEZ MORENO

Management

For

None

5AXVI

DESIGNATION OF THE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY: JUAN ANTONIO GONZALEZ MARCOS

Management

For

None

5A.17

DESIGNATION OF THE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY: ALBERTO HALABE HAMUI, INDEPENDENT

Management

For

None

5A.18

DESIGNATION OF THE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY: CARLOS DE LA ISLA CORRY

Management

For

None

5AXIX

DESIGNATION OF THE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY: DIEGO MARTNEZ RUEDA-CHAPITAL, INDEPENDENT

Management

For

None

5A.XX

DESIGNATION OF THE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY: GERARDO SALAZAR VIEZCA, INDEPENDENT

Management

For

None

5AXXI

DESIGNATION OF THE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY: CLEMENTE ISMAEL REYES RETANA VALDES, INDEPENDENT

Management

For

None

5A.22

DESIGNATION OF THE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY: ROBERTO KELLEHER VALES, INDEPENDENT

Management

For

None

5A.23

DESIGNATION OF THE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY: ISAAC BECKER KABACNIK, INDEPENDENT

Management

For

None

5A.24

DESIGNATION OF THE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY: JOSE MARIA GARZA TREVINO, INDEPENDENT

Management

For

None

5AXXV

DESIGNATION OF THE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY: CARLOS CESARMAN KOLTENIUK, INDEPENDENT

Management

For

None

5A.26

DESIGNATION OF THE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY: HUMBERTO TAFOLLA NUNEZ, INDEPENDENT

Management

For

None

5A.27

DESIGNATION OF THE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY: GUADALUPE PHILLIPS MARGAIN, INDEPENDENT

Management

For

None

5A.28

DESIGNATION OF THE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY: RICARDO MALDONADO YANEZ, INDEPENDENT

Management

For

None

5.B

IT IS HEREBY PROPOSED TO DESIGNATE MR. HEC AVILA FLORES AS SECRETARY OF THE BOARD OF DIRECTOR WHO SHALL NOT BE A MEMBER OF THE BOARD OF DIRECTOR

Management

For

For

5.C

IT IS HEREBY PROPOSED, PURSUANT TO ARTICLE FORTY-NINE OF THE CORPORATE BYLAWS, FOR DIRECTORS OF THE COMPANY TO BE RELEASED FROM THE OBLIGATION TO POST A BOND TO SUPPORT THE PERFORMANCE OF THEIR DUTIES

Management

For

For

6

DETERMINATION OF THE COMPENSATION FOR MEMBER OF THE BOARD OF DIRECTORS

Management

For

For

7

DESIGNATION OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. THE PROPOSAL IS TO DESIGNATE MR. HECTOR FEDERICO REYES RETANA AND DAHL AS CHAIRMAN OF THE COMMITTEE

Management

For

For

8

REPORT OF THE BOARD OF DIRECTORS ON THE OPERATIONS MADE WITH ITS OWN SHARES IN 2017. AS WELL AS DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT MAY BE EARMARKED TO THE PURCHASE OF THE COMPANY'S OWN SHARES FOR THE FISCAL YEAR CORRESPONDING TO 2018

Management

For

For

9

DESIGNATION OF DELEGATE OR DELEGATES TO FORMALIZE AND EXECUTE, IF APPLICABLE, THE RESOLUTIONS PASSED BY THE MEETING

Management

For

For

GRUPO MEXICO SAB DE CV

Security

P49538112

Meeting Type

Ordinary General Meeting

Ticker Symbol

GMEXICOB

Meeting Date

30-Apr-2019

ISIN

MXP370841019

Agenda

710900639 - Management

Record Date

22-Apr-2019

Holding Recon Date

22-Apr-2019

City /

Country

MEXICO CITY

/

Mexico

Vote Deadline Date

22-Apr-2019

SEDOL(s)

2643674 - B032VC1 - B2Q3MF5

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

I

REPORT OF THE GENERAL DIRECTOR OF THE COMPANY CORRESPONDING TO FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2018. DISCUSSION AND APPROVAL, IF ANY, OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AS OF DECEMBER 31, 2018. PRESENTATION OF THE FAVORABLE OPINIONS AND REPORTS REFERRED TO IN ARTICLE 28 SECTION IV, SUBSECTION A), B), C), D) AND E) OF THE LEY DEL MERCADO DE VALORES, REGARDING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2018

Management

Abstain

Against

II

LECTURE OF THE REPORT ON COMPLIANCE WITH TAX OBLIGATIONS OF THE COMPANY DURING FISCAL YEAR 2017

Management

For

For

III

RESOLUTION ON APPLICATION OF RESULTS OF FISCAL YEAR ENDED ON DECEMBER 31, 2018

Management

Abstain

Against

IV

REPORT REFERRED TO IN SECTION III OF ARTICLE 60 OF THE 'DISPOSICIONES DE CARACTER GENERAL APLICABLES A LAS EMISIONES DE VALORES Y A OTROS PARTICIPANTES DEL MERCADO DE VALORES', INCLUDING A REPORT ON THE APPLICATION OF RESOURCES DESTINED TO THE ACQUISITION OF OWN SHARES DURING FISCAL YEAR CONCLUDED ON DECEMBER 31, 2018. DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES TO BE DESTINED FOR THE ACQUISITION OF OWN SHARES DURING FISCAL YEAR 2019

Management

Abstain

Against

V

RESOLUTION ON THE RATIFICATION OF ACTS MADE BY THE BOARD OF DIRECTORS, THE EXECUTIVE PRESIDENT AND ITS COMMITTEES, DURING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2018

Management

Abstain

Against

VI

RESOLUTION REGARDING THE RATIFICATION OF THE EXTERNAL AUDITOR OF THE COMPANY

Management

For

For

VII

WAIVER, REELECTION, IF ANY, APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND QUALIFICATION OF THEIR INDEPENDENCY ACCORDING TO ARTICLE 26 OF THE LEY DEL MERCADO DE VALORES. AS WELL AS OF THEIR MEMBERS OF THE COMMITTEES OF THE OWN BOARD AND THEIR PRESIDENTS

Management

Abstain

Against

VIII

GRANTING AND/OR REMOVAL OF POWERS TO DIFFERENT MEMBERS OF THE COMPANY

Management

Abstain

Against

IX

PROPOSAL ON THE REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE COMMITTEES OF THE BOARD

Management

Abstain

Against

X

DESIGNATION OF DELEGATES TO COMPLY AND FORMALIZE WITH THE RESOLUTIONS TAKEN BY THIS ASSEMBLY

Management

For

For

CMMT

09 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTION VII. 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

FATIMA FERTILIZER COMPANY LIMITED

Security

Y2R67J108

Meeting Type

Annual General Meeting

Ticker Symbol

FATF

Meeting Date

30-Apr-2019

ISIN

PK0091601010

Agenda

710916581 - Management

Record Date

22-Apr-2019

Holding Recon Date

22-Apr-2019

City /

Country

LAHORE

/

Pakistan

Vote Deadline Date

22-Apr-2019

SEDOL(s)

B3M2L89

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO CONFIRM THE MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON NOVEMBER 18, 2018

Management

For

For

2

TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON FOR THE YEAR ENDED DECEMBER 31, 2018

Management

For

For

3

TO CONSIDER AND APPROVE FINAL CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2018 AT PKR 1.75 PER SHARE I.E., 17.5% AS RECOMMENDED BY THE BOARD OF DIRECTORS

Management

For

For

4

TO APPOINT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2019 AND TO FIX THEIR REMUNERATION. THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS HAVE RECOMMENDED FOR REAPPOINTMENT OF M/S DELOITTE YOUSUF ADIL CHARTERED ACCOUNTANTS AS EXTERNAL AUDITORS

Management

For

For

5

RESOLVED, THAT THE CONSENT AND APPROVAL BE AND IS HEREBY ACCORDED UNDER SECTION 199 OF THE COMPANIES ACT, 2017 AND COMPANIES (INVESTMENT IN ASSOCIATED COMPANIES OR ASSOCIATED UNDERTAKINGS) REGULATIONS, 2017 FOR RENEWAL OF RUNNING FINANCE FACILITY LIMIT OF UP-TO AN AGGREGATE AMOUNT OF PKR 1,250 MILLION EXTENDED TO RELIANCE COMMODITIES (PVT) LIMITED FOR FURTHER PERIOD OF ONE YEAR TO BE REPAID WITHIN 30 DAYS OF THE NOTICE OF DEMAND. THE LIMIT IN THE NATURE OF RUNNING FINANCE FACILITY SHALL BE RENEWABLE IN NEXT GENERAL MEETING(S) FOR FURTHER PERIOD(S) OF ONE YEAR. RESOLVED FURTHER, THAT THE CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL OFFICER AND/OR COMPANY SECRETARY OF THE COMPANY BE AND ARE EACH HEREBY AUTHORIZED SINGLY TO TAKE ALL STEPS NECESSARY IN THIS REGARD, INCLUDING BUT NOT LIMITED TO NEGOTIATING AND EXECUTING ANY NECESSARY AGREEMENTS/DOCUMENTS, AND ANY ANCILLARY MATTERS THERETO."

Management

For

For

6

"RESOLVED, THAT THE CONSENT AND APPROVAL BE AND IS HEREBY ACCORDED UNDER SECTION 199 OF THE COMPANIES ACT, 2017 AND COMPANIES (INVESTMENT IN ASSOCIATED COMPANIES OR ASSOCIATED UNDERTAKINGS) REGULATIONS, 2017 FOR RENEWAL OF RUNNING FINANCE FACILITY LIMIT OF UP-TO AN AGGREGATE AMOUNT OF PKR 2,000 MILLION EXTENDED TO PAKARAB FERTILIZERS LIMITED FOR FURTHER PERIOD OF ONE YEAR TO BE REPAID WITHIN 30 DAYS OF THE NOTICE OF DEMAND. THE LIMIT IN THE NATURE OF RUNNING FINANCE FACILITY SHALL BE RENEWABLE IN NEXT GENERAL MEETING(S) FOR FURTHER PERIOD(S) OF ONE YEAR. , RESOLVED FURTHER, THAT THE CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL OFFICER AND/OR COMPANY SECRETARY OF THE COMPANY BE AND ARE EACH HEREBY AUTHORIZED SINGLY TO TAKE ALL STEPS NECESSARY IN THIS REGARD, INCLUDING BUT NOT LIMITED TO NEGOTIATING AND EXECUTING ANY NECESSARY AGREEMENTS/DOCUMENTS, AND ANY ANCILLARY MATTERS THERETO."

Management

For

For

7

"RESOLVED, THAT THE CONSENT AND APPROVAL BE AND IS HEREBY ACCORDED UNDER SECTION 199 OF THE COMPANIES ACT, 2017 AND COMPANIES (INVESTMENT IN ASSOCIATED COMPANIES OR ASSOCIATED UNDERTAKINGS) REGULATIONS, 2017 FOR THE EXTENSION IN GRACE AND REPAYMENT PERIOD OF PKR 3 BILLION LONG TERM LOAN EXTENDED TO ASSOCIATED COMPANY NAMELY PAKARAB FERTILIZERS LIMITED FOR FURTHER THREE YEAR PERIOD. RESOLVED FURTHER, THAT THE CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL OFFICER AND/OR COMPANY SECRETARY OF THE COMPANY BE AND ARE EACH HEREBY AUTHORIZED SINGLY TO TAKE ALL STEPS NECESSARY IN THIS REGARD, INCLUDING BUT NOT LIMITED TO NEGOTIATING AND EXECUTING ANY NECESSARY AGREEMENTS/DOCUMENTS, AND ANY ANCILLARY MATTERS THERETO."

Management

For

For

8

"RESOLVED, THAT RELATED PARTY TRANSACTIONS CARRIED OUT BY THE COMPANY WITH PAKARAB FERTILIZERS LIMITED, FATIMAFERT LIMITED, RELIANCE COMMODITIES (PVT) LIMITED AND FATIMA PACKAGING LIMITED DURING THE YEAR ENDED DECEMBER 31, 2018 BE AND ARE HEREBY RATIFIED AND APPROVED."

Management

Against

Against

9

"RESOLVED, THAT THE COMPANY MAY CARRY OUT TRANSACTIONS INCLUDING BUT NOT LIMITED TO SALE AND PURCHASE OF STORES AND SPARES, SHARED EXPENSES, TOLL MANUFACTURING, SALE AND PURCHASE OF PRODUCTS/RAW MATERIAL AND PURCHASE OF PACKAGING MATERIAL, WITH RELATED PARTIES FROM TIME TO TIME INCLUDING BUT NOT LIMITED TO PAKARAB FERTILIZERS

Management

Against

Against

LIMITED, FATIMAFERT LIMITED, RELIANCE COMMODITIES (PVT) LIMITED, FATIMA PACKAGING LIMITED AND OTHER SUCH RELATED PARTIES DURING THE YEAR ENDING DECEMBER 31, 2019. RESOLVED FURTHER, THAT DETAILS OF TRANSACTIONS INCURRED UP TO DATE OF THE NEXT MEETING OF SHAREHOLDERS SHALL BE PRESENTED IN THE NEXT MEETING OF SHAREHOLDERS FOR RATIFICATION. RESOLVED FURTHER, THAT WITHIN THE PARAMETERS APPROVED ABOVE BY THE SHAREHOLDERS OF THE COMPANY, THE BOARD OF DIRECTORS OF THE COMPANY MAY APPROVE SPECIFIC RELATED PARTY TRANSACTIONS FROM TIME TO TIME, IRRESPECTIVE OF COMPOSITION OF THE BOARD AND IN COMPLIANCE WITH THE COMPANY'S POLICY PERTAINING TO RELATED PARTY TRANSACTIONS AND NOTWITHSTANDING ANY INTEREST OF THE DIRECTORS OF THE COMPANY IN ANY RELATED PARTY TRANSACTION WHICH HAS BEEN NOTED BY THE SHAREHOLDERS."

10

TO TRANSACT ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIR

Management

Against

Against

PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV

Security

P7925L103

Meeting Type

Ordinary General Meeting

Ticker Symbol

PINFRA*

Meeting Date

30-Apr-2019

ISIN

MX01PI000005

Agenda

710942283 - Management

Record Date

22-Apr-2019

Holding Recon Date

22-Apr-2019

City /

Country

MEXICO CITY

/

Mexico

Vote Deadline Date

23-Apr-2019

SEDOL(s)

2393388 - B1NWPV5 - B39KRX3

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

I.A

PRESENTATION, DISCUSSION AND, IF APPROPRIATE, APPROVAL: OF THE REPORTS AND OPINION REFERRED TO IN ARTICLE 28, FRACTION IV, OF THE LEY DEL MERCADO DE VALORES, FOR THE FINANCIAL YEAR CONCLUDED ON DECEMBER 31, 2018

Management

Abstain

Against

I.B

PRESENTATION, DISCUSSION AND, IF APPROPRIATE, APPROVAL: OF THE REPORT OF THE BOARD OF DIRECTORS REFERRED TO IN SUBSECTION (B) OF ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES IN WHICH THE ACCOUNTING AND INFORMATION POLICIES AND CRITERIA CONTAINED IN THE PREPARATION OF THE COMPANY'S FINANCIAL INFORMATION ARE CONTAINED

Management

Abstain

Against

I.C

PRESENTATION, DISCUSSION AND, IF APPROPRIATE, APPROVAL: OF THE INDIVIDUAL AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY, CORRESPONDING TO THE FINANCIAL YEAR CONCLUDED ON DECEMBER 31, 2018

Management

Abstain

Against

I.D

PRESENTATION, DISCUSSION AND, IF APPROPRIATE, APPROVAL: OF THE REPORT ON THE COMPLIANCE OF THE COMPANY'S TAX OBLIGATIONS, IN TERMS OF FRACTION XIX OF ARTICLE 76 OF THE LEY DEL IMPUESTO SOBRE LA RENTA

Management

For

For

I.E

PRESENTATION, DISCUSSION AND, IF APPROPRIATE, APPROVAL: APPLICATION OF RESULTS

Management

Abstain

Against

II.A

PRESENTATION, DISCUSSION AND, IF APPROPRIATE, APPROVAL: OF THE MANAGEMENT OF THE BOARD OF DIRECTORS, AND OF THE DIRECTOR GENERAL OF THE COMPANY FOR THE FINANCIAL YEAR CONCLUDED ON DECEMBER 31, 2018

Management

Abstain

Against

II.B

PRESENTATION, DISCUSSION AND, IF APPROPRIATE, APPROVAL: APPOINTMENT OR RATIFICATION, IF ANY, OF (A) THE PERSONS WHO FORM THE COMPANY'S BOARD OF DIRECTORS, (B) THE PRESIDENT OF THE AUDIT COMMITTEE, (C) THE PRESIDENT OF THE COMMITTEE OF CORPORATE PRACTICES, (D) OF THE PEOPLE WHO FORM THE COMMITTEES OF THE COMPANY (E) THE DIRECTOR GENERAL, AND (F) THE SECRETARY NOT A MEMBER OF THE BOARD OF DIRECTORS

Management

Abstain

Against

II.C

PRESENTATION, DISCUSSION AND, IF APPROPRIATE, APPROVAL: DETERMINATION OF THE CORRESPONDING EMOLUMENTS

Management

Abstain

Against

III.A

PRESENTATION, DISCUSSION AND, IF APPROPRIATE, APPROVAL: OF THE MAXIMUM AMOUNT OF RESOURCES THAT THE COMPANY MAY INTEND TO ACQUIRE OWN SHARES FOR THE SOCIAL YEAR OF 2019 IN TERMS OF ARTICLE 56 OF THE LEY DEL MERCADO DE VALORES

Management

Abstain

Against

III.B

PRESENTATION, DISCUSSION AND, IF APPROPRIATE, APPROVAL: OF THE REPORT TO WHICH THE FRACTION (III) OF ARTICLE 60 OF THE GENERAL PROVISIONS APPLICABLE TO SECURITIES ISSUES AND TO OTHER PARTICIPANTS OF THE SECURITIES MARKET IS REFERRED

Management

Abstain

Against

IV

DESIGNATION OF SPECIAL DELEGATES THAT FORMALIZE THE AGREEMENTS ADOPTED IN THE ASSEMBLY

Management

For

For

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 215522 DUE TO SPLITTING-OF RESOLUTIONS I, II, III. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU.

Non-Voting

GRUPO FINANCIERO INBURSA SAB DE CV

Security

P4950U165

Meeting Type

Ordinary General Meeting

Ticker Symbol

GFINBURO

Meeting Date

30-Apr-2019

ISIN

MXP370641013

Agenda

711035421 - Management

Record Date

22-Apr-2019

Holding Recon Date

22-Apr-2019

City /

Country

MEXICO CITY

/

Mexico

Vote Deadline Date

22-Apr-2019

SEDOL(s)

2397238 - 2822398 - B01DJ22 - B2Q3MC2 - BHZLH38 - BSS6K83

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

APPROVE CEO'S REPORT AND AUDITOR'S REPORT. BOARDS OPINION ON REPORTS

Management

For

For

1.2

APPROVE BOARD'S REPORT ON ACCOUNTING POLICIES AND CRITERIA FOLLOWED IN. PREPARATION OF FINANCIAL STATEMENTS

Management

For

For

1.3

APPROVE REPORT ON ACTIVITIES AND OPERATIONS UNDERTAKEN BY BOARD

Management

For

For

1.4

APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS

Management

For

For

1.5

APPROVE REPORT ON ACTIVITIES UNDERTAKEN BY AUDIT AND CORPORATE PRACTICES COMMITTEES

Management

For

For

2

APPROVE ALLOCATION OF INCOME

Management

Abstain

Against

3

APPROVE DIVIDENDS

Management

Abstain

Against

4

ELECT OR RATIFY DIRECTORS AND COMPANY SECRETARY

Management

Abstain

Against

5

APPROVE REMUNERATION OF DIRECTORS AND COMPANY SECRETARY

Management

Abstain

Against

6

ELECT OR RATIFY MEMBERS OF CORPORATE PRACTICES AND AUDIT COMMITTEES

Management

Abstain

Against

7

APPROVE REMUNERATION OF MEMBERS OF CORPORATE PRACTICES AND AUDIT COMMITTEES

Management

Abstain

Against

8

SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE. APPROVE SHARE REPURCHASE REPORT

Management

Abstain

Against

9

AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS

Management

For

For

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 215984 DUE TO RESOLUTION-1 HAS BEEN SPLITTED. 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

Non-Voting

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.

CENTRAL PUERTO S.A.

Security

155038201

Meeting Type

Annual

Ticker Symbol

CEPU

Meeting Date

30-Apr-2019

ISIN

US1550382014

Agenda

934984964 - Management

Record Date

28-Mar-2019

Holding Recon Date

28-Mar-2019

City /

Country

/

United States

Vote Deadline Date

22-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

Appointment of two shareholders to sign the minutes.

Management

For

None

2.

Consideration of the Annual Report and its exhibit, the Statement of Income, the Statement of Comprehensive Income, the Statement of Financial Position, the Statement of Changes in Equity, the Statement of Cash Flow, the Notes to the Financial Statements and Exhibits, the Reporting Summary, the Additional Information to the Notes to the Financial Statements- Article 12, Chapter III, Title IV of RG no. 622/2013 of the Argentine Securities Commission (CNV) and Article 68 of the Listing ...(due to space limits, see proxy material for full proposal).

Management

For

None

3.

Consideration of the income (loss) for the period and of the rest of the retained earnings, and of the Board of Director's proposal that consists on assigning: (i) the amount of thousands ARS 450,459 to restructure the statutory reserve, (ii) the amount of thousands ARS 712,524 to the creation of the statutory reserve for the period and (iii) the amount of thousands ARS 13,552,354 to the optional reserve to be defined at the Shareholders' Meeting. Consideration and approval of the Bonus Share established by section 12 and 33 of the Bylaws.

Management

Against

None

4.

Consideration of the Board of Directors performance during the period ended December 31, 2018.

Management

For

None

5.

Consideration of the Statutory Audit Committee performance during the period ended December 31, 2018.

Management

For

None

6.

Consideration of the remuneration of the Company's Board of Directors for the period ended December 31, 2018 within the limit of profits in accordance with article 261 of Law no. 19550 and CNV Regulations. Consideration of the advanced payment of fees to the Board of Directors for the period closing next December 31, 2019.

Management

Abstain

None

7.

Consideration of the remuneration of the members of the Statutory Audit Committee for the period ended December 31, 2018; and the fee scheme for the period closing next December 31, 2019.

Management

Abstain

None

8.

Fixing of the number of Deputy Directors and appointment of Directors and Deputy Directors. Continuity of the current Chairman until the appointment by the Board of Directors of the Company.

Management

Abstain

None

9.

Appointment of the Statutory Audit Committee members and deputy members for the period closing next December 31, 2019.

Management

Abstain

None

10.

Consideration of the remuneration of the external accountant of the Company regarding the annual accounting documents for the period 2018.

Management

For

None

11.

Appointment of the external accountant and of the deputy external accountant for the period closing next December 31, 2019 and the fixing of its remuneration.

Management

For

None

12.

Approval of the Annual Budget for the functioning of the Audit Committee.

Management

Abstain

None

13.

Granting of authorizations.

Management

For

None

BANCO MACRO S.A.

Security

05961W105

Meeting Type

Annual

Ticker Symbol

BMA

Meeting Date

30-Apr-2019

ISIN

US05961W1053

Agenda

934992214 - Management

Record Date

21-Mar-2019

Holding Recon Date

21-Mar-2019

City /

Country

/

United States

Vote Deadline Date

24-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

Appoint two shareholders to sign the Minutes of the Shareholders' Meeting.

Management

For

None

2

Evaluate the documentation provided for in section 234, subsection 1 of Law No. 19550, for the fiscal year ended December 31st 2018.

Management

For

None

3

Evaluate the management of the Board and the Supervisory Committee.

Management

For

None

4

Evaluate the application of the retained earnings for the fiscal year ended December 31st 2018. Total Retained Earnings: AR$ 19,204,911,966.83 which the Board proposes may be applied as follows: a) AR$ 3,145,848,599.32 to Legal Reserve Fund; b) AR$ 3,475,668,970.21 to the Statutory Reserve Fund - Special for first-time application of IFRS, pursuant to Communication "A" 6618 issued by the Central Bank of the Republic of Argentina and c) AR$ 12,583,394,397.30 to the ...(due to space limits, see proxy material for full proposal).

Management

For

None

5

Separate a portion of the optional reserve fund for future profit distributions in order to allow the application of AR$ 6,393,977,460 to the payment of a cash dividend, within 10 business days of its approval by the Shareholders' Meeting. Delegate to the Board of Directors the power to determine the date of the effective availability to the Shareholders of the cash dividend.

Management

For

None

6.

Evaluate the remunerations of the members of the Board of Directors for the fiscal year ended December 31st 2018 within the limits as to profits, pursuant to section 261 of Law Nro. 19550 and the Rules of the Comisión Nacional de Valores (Argentine Securities Exchange Commission).

Management

For

None

7

Evaluate the remunerations of the members of the Supervisory Committee for the fiscal year ended December 31st 2018.

Management

For

None

8

Evaluate the remuneration of the independent auditor for the fiscal year ended December 31st 2018.

Management

For

None

9A1

Candidate proposed as regular director to hold office for three fiscal years: Mr. Jorge Pablo Brito (candidate proposed by Messrs. Jorge Horacio Brito and Delfín Jorge Ezequiel Carballo)

Management

Against

None

9A2

Candidate proposed as regular director to hold office for three fiscal years: Mr. Carlos Alberto Giovanelli (candidate proposed by Messrs. Jorge Horacio Brito and Delfín Jorge Ezequiel Carballo)

Management

Against

None

9A3

Candidate proposed as regular director to hold office for three fiscal years: Mr. Nelson Damián Pozzoli (candidate proposed by Messrs. Jorge Horacio Brito and Delfín Jorge Ezequiel Carballo)

Management

Against

None

9A4

Candidate proposed as regular director to hold office for three fiscal years: Mr. José Alfredo Sánchez (candidate proposed by Messrs. Jorge Horacio Brito and Delfín Jorge Ezequiel Carballo)

Management

For

None

9A5

Having been informed by the shareholder FGS-ANSES of its decision to vote on a cumulative basis under section 263 of the Argentine Business Company Law No. 19,550, this position shall be held by a director who will be proposed by said shareholder.

Management

For

None

9B1

Candidate to be proposed instead of the appointment of Mr. José Alfredo Sánchez in case the Comisión Nacional de Valores does not confirm him as independent director: Mr. Fabián Alejandro de Paul (candidate proposed by Messrs. Jorge Horacio Brito and Delfín Jorge Ezequiel Carballo)

Management

For

None

9C1

Candidate proposed as alternate director to hold office for three fiscal years: Mr. Santiago Horacio Seeber (candidate proposed by Messrs. Jorge Horacio Brito and Delfín Jorge Ezequiel Carballo)

Management

For

None

9C2

Candidate proposed as alternate director to hold office for three fiscal years: Mr. Fabián Alejandro de Paul (candidate proposed by Messrs. Jorge Horacio Brito and Delfín Jorge Ezequiel Carballo)

Management

For

None

9C3

Having been informed by the shareholder FGS-ANSES of its decision to vote on a cumulative basis under section 263 of the Argentine Business Company Law No. 19,550, this position shall be held by a director who will be proposed by said shareholder.

Management

Abstain

None

9D1

Candidate to be proposed instead of the appointment of Fabián Alejandro de Paul in case he is appointed as regular directors: Mr. Alan Whamond (candidate proposed by Messrs. Jorge Horacio Brito and Delfín Jorge Ezequiel Carballo)

Management

For

None

10

Establish the number and designate the regular and alternate members of the Supervisory Committee who shall hold office for one fiscal year.

Management

Abstain

None

11

Appoint the independent auditor for the fiscal year to end on December 31st 2019.

Management

For

None

12

Determine the auditing committee's budget.

Management

For

None

13

Evaluate the Preliminary Merger Agreement pursuant to which Banco del Tucumán S.A. shall be merged with and into Banco Macro S.A., dated March 8, 2019 and the special consolidated financial statements of merger prepared as of December 31, 2018 and based on the separate financial statements prepared by each merging company as of the same date.

Management

For

None

14

Evaluate the exchange relationship between the shares of both merging companies.

Management

For

None

15

Capital increase from AR$ 669,663,021 to AR$ 669,678,683, as a result of the merger of Banco del Tucumán S.A. into Banco Macro S.A. through the issuance of 15,662 Class B ordinary book-entry shares of par value AR$ 1 each, entitled to one vote per share, which shall rank pari passu with the outstanding shares at the time of the issuance of the former, to be delivered to the minority shareholders of the absorbed company in exchange for their shareholdings in the absorbed company. Apply for the ...(due to space limits, see proxy material for full proposal).

Management

For

None

16

Grant to the Board of Directors all necessary powers and authority for it to make all the amendments and changes eventually suggested by the competent authorities. Grant all necessary powers to execute and deliver the Final Agreement of Merger and carry out any acts or proceedings that may be necessary for the approval of the merger before the competent authorities, signing all public and private instruments that may be appropriate or convenient, being also authorized ...(due to space limits, see proxy material for full proposal).

Management

For

None

17

Capital decrease due to the cancellation of AR$ 30,265,275 representative of 30,265,275 Class B shares, with a par value of Ps. 1 (one Peso) each and entitled to 1 (one) vote per share.

Management

For

None

18

Evaluate the amendment of sections 4, 9, 10, 19, 20, 21 and 33 of the By-laws.

Management

For

None

19

Adoption of the amended and restated by-laws.

Management

For

None

20

Authorization to carry out all acts and filings that are necessary to obtain the administrative approval and registration of the resolutions adopted at the Shareholders' Meeting.

Management

For

None

INTERNATIONAL FLAVORS & FRAGRANCES INC

Security

459506101

Meeting Type

Annual General Meeting

Ticker Symbol

IFF

Meeting Date

01-May-2019

ISIN

US4595061015

Agenda

710881536 - Management

Record Date

06-Mar-2019

Holding Recon Date

06-Mar-2019

City /

Country

NEW YORK

/

United States

Vote Deadline Date

24-Apr-2019

SEDOL(s)

2464165 - 5965018 - BYNS1J4 - BZ9NRV4 - BZ9P9L4

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.A

ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL MEETING OF SHAREHOLDERS: MARCELLO V. BOTTOLI

Management

For

For

1.B

ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL MEETING OF SHAREHOLDERS: DR. LINDA BUCK

Management

For

For

1.C

ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL MEETING OF SHAREHOLDERS: MICHAEL L. DUCKER

Management

For

For

1.D

ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL MEETING OF SHAREHOLDERS: DAVID R. EPSTEIN

Management

For

For

1.E

ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL MEETING OF SHAREHOLDERS: ROGER W. FERGUSON, JR

Management

For

For

1.F

ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL MEETING OF SHAREHOLDERS: JOHN F. FERRARO

Management

For

For

1.G

ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL MEETING OF SHAREHOLDERS: ANDREAS FIBIG

Management

For

For

1.H

ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL MEETING OF SHAREHOLDERS: CHRISTINA GOLD

Management

For

For

1.I

ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL MEETING OF SHAREHOLDERS: KATHERINE M. HUDSON

Management

For

For

1.J

ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL MEETING OF SHAREHOLDERS: DALE F. MORRISON

Management

For

For

1.K

ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL MEETING OF SHAREHOLDERS: STEPHEN WILLIAMSON

Management

For

For

2

RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2019 FISCAL YEAR

Management

For

For

3

APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN 2018

Management

For

For

PAN AMERICAN SILVER CORP

Security

697900108

Meeting Type

MIX

Ticker Symbol

PAAS CN

Meeting Date

08-May-2019

ISIN

CA6979001089

Agenda

710796802 - Management

Record Date

12-Mar-2019

Holding Recon Date

12-Mar-2019

City /

Country

VANCOU VER

/

Canada

Vote Deadline Date

02-May-2019

SEDOL(s)

2669272 - 2703396 - 7402687 - BRTLB32 - BSJC5W9

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 THE DIRECTOR: ROSS J. BEATY

Management

For

For

1.2

ELECTION OF THE DIRECTOR: MICHAEL STEINMANN

Management

For

For

1.3

ELECTION OF THE DIRECTOR: MICHAEL L. CARROLL

Management

For

For

1.4

ELECTION OF THE DIRECTOR: NEIL DE GELDER

Management

For

For

1.5

ELECTION OF THE DIRECTOR: WALTER T. SEGSWORTH

Management

For

For

1.6

ELECTION OF THE DIRECTOR: GILLIAN D. WINCKLER

Management

For

For

1.7

ELECTION OF THE DIRECTOR: CHARLES A. JEANNES

Management

For

For

1.8

ELECTION OF THE DIRECTOR: C. KEVIN MCARTHUR

Management

For

For

2

APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

3

TO CONSIDER AND, IF THOUGHT APPROPRIATE, TO PASS AN ORDINARY RESOLUTION APPROVING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, THE COMPLETE TEXT OF WHICH IS SET OUT IN THE INFORMATION CIRCULAR FOR THE MEETING

Management

For

For

SSR MINING INC

Security

784730103

Meeting Type

MIX

Ticker Symbol

SSRM

Meeting Date

09-May-2019

ISIN

CA7847301032

Agenda

710825463 - Management

Record Date

22-Mar-2019

Holding Recon Date

22-Mar-2019

City /

Country

VANCOU VER

/

Canada

Vote Deadline Date

03-May-2019

SEDOL(s)

BF7MPL9 - BF7MQ72 - BF7MQ94 - BG05P01

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 RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 2.1 TO 2.9 AND 3. THANK YOU

Non-Voting

1

TO SET THE NUMBER OF DIRECTORS AT NINE

Management

For

For

2.1

ELECTION OF DIRECTOR: A.E. MICHAEL ANGLIN

Management

For

For

2.2

ELECTION OF DIRECTOR: PAUL BENSON

Management

For

For

2.3

ELECTION OF DIRECTOR: BRIAN R. BOOTH

Management

For

For

2.4

ELECTION OF DIRECTOR: SIMON A. FISH

Management

For

For

2.5

ELECTION OF DIRECTOR: GUSTAVO A. HERRERO

Management

For

For

2.6

ELECTION OF DIRECTOR: BEVERLEE F. PARK

Management

For

For

2.7

ELECTION OF DIRECTOR: RICHARD D. PATERSON

Management

For

For

2.8

ELECTION OF DIRECTOR: STEVEN P. REID

Management

For

For

2.9

ELECTION OF DIRECTOR: ELIZABETH A. WADEMAN

Management

For

For

3

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO SET THE AUDITOR'S REMUNERATION

Management

For

For

4

A NON-BINDING, ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED AND SET FORTH IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED MARCH 20, 2019

Management

For

For

BIM BIRLESIK MAGAZALAR A.S.

Security

M2014F102

Meeting Type

Annual General Meeting

Ticker Symbol

BIMAS IS

Meeting Date

21-May-2019

ISIN

TREBIMM00018

Agenda

711048303 - Management

Record Date

20-May-2019

Holding Recon Date

20-May-2019

City /

Country

ISTANBU L

/

Turkey

Vote Deadline Date

16-May-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 MODERATOR AND AUTHORIZATION OF THE MODERATOR TO SIGN THE ORDINARY GENERAL ASSEMBLY MEETING MINUTES

Management

For

For

2

READING AND NEGOTIATING THE ANNUAL REPORT FOR THE YEAR 2018

Management

For

For

3

READING AND NEGOTIATING THE AUDITOR S REPORTS FOR THE YEAR 2018

Management

For

For

4

REVIEW, NEGOTIATION AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR 2018

Management

For

For

5

DECISION ON ACQUITTAL OF MEMBERS OF THE BOARD OF DIRECTORS DUE TO THEIR ACTIVITIES IN THE YEAR 2018

Management

For

For

6

DISCUSSION AND RESOLUTION OF RECOMMENDATION OF THE BOARD OF DIRECTORS REGARDING PROFIT DISTRIBUTION FOR THE YEAR 2018

Management

For

For

7

DISCUSSION ON THE AMENDMENTS OF 6TH ARTICLE OF COMPANY'S ARTICLE OF ASSOCIATION, TITLED CAPITAL AND SHARE RATIOS, DUE TO SHARE CAPITAL INCREASE FROM PROFIT DISTRIBUTION. THE ATTACHED AMENDMENTS OF ARTICLE OF ASSOCIATION IS APPROVED BY CAPITAL MARKET BOARD AND TRADE MINISTRY

Management

For

For

8

ELECTION OF THE NEW BOARD MEMBERS AND DETERMINATION OF THEIR MONTHLY PARTICIPATION FEE

Management

For

For

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 2018

Management

Against

Against

10

INFORMING SHAREHOLDERS ABOUT SHARE BUY BACK PROGRAM , WHICH WAS EFFECTIVE BETWEEN MAY 8, 2018 AND SEPTEMBER 11, 2018, UNDER THE AUTHORIZATION GRANTED WITH THE DECISION OF THE BOARD OF DIRECTORS DATED MAY 8, 2018

Management

For

For

11

PRESENTATION OF THE DONATIONS AND AIDS BY THE COMPANY IN 2018 FOR THE GENERAL ASSEMBLY'S INFORMATION

Management

For

For

12

INFORMING SHAREHOLDERS THAT NO PLEDGE, GUARANTEE AND HYPOTHEC WERE GRANTED BY THE COMPANY IN FAVOR OF THIRD PARTIES BASED ON THE CORPORATE GOVERNANCE COMMUNIQUE OF THE CAPITAL MARKETS BOARD

Management

For

For

13

RATIFYING THE ELECTION OF INDEPENDENT AUDITOR BY THE BOARD OF DIRECTORS AS PER THE TURKISH COMMERCIAL LAW AND REGULATIONS OF THE CAPITAL MARKETS BOARD

Management

For

For

14

WISHES AND CLOSING

Management

For

For

GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA

Security

X3232T104

Meeting Type

Ordinary General Meeting

Ticker Symbol

OPAR

Meeting Date

22-May-2019

ISIN

GRS419003009

Agenda

711193057 - Management

Record Date

16-May-2019

Holding Recon Date

16-May-2019

City /

Country

ATHENS

/

Greece

Vote Deadline Date

15-May-2019

SEDOL(s)

7107250 - B0CM8G5 - B28L406 - B2PVNQ8

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 237493 DUE TO SPLITTING-OF RESOLUTION 12. 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.

SUBMISSION AND APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS AND OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE NINETEENTH (19TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2018 TO THE 31ST OF DECEMBER 2018) AND OF THE RELEVANT DIRECTORS' REPORT AND AUDITORS' REPORT

Management

For

For

2.

APPROVAL OF THE DISTRIBUTION OF EARNINGS FOR THE NINETEENTH (19TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2018 TO THE 31ST OF DECEMBER 2018)

Management

For

For

3.

APPROVAL OF FIVE-YEAR SCRIP DIVIDEND PROGRAM (2019 - 2023)

Management

For

For

4.

GRANTING OF AUTHORIZATION TO THE BOARD OF DIRECTORS OF THE COMPANY FOR THE EXTRA- ORDINARY SHARE CAPITAL INCREASE OF THE COMPANY RELEVANT TO THE 3RD ITEM HERE ABOVE

Management

For

For

5.

APPROVAL OF THE DISTRIBUTION OF PART OF THE NET PROFITS OF THE FINANCIAL YEAR 2018 OF THE COMPANY TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND OTHER KEY MANAGEMENT PERSONNEL OF THE COMPANY

Management

For

For

6.

APPROVAL OF THE OVERALL MANAGEMENT OF THE COMPANY PER ARTICLE 108 OF LAW 4548/2018, AS IN FORCE, AND DISCHARGE OF THE STATUTORY AUDITORS OF THE COMPANY FROM ANY LIABILITY FOR COMPENSATION FOR THE NINETEENTH (19TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2018 TO THE 31ST OF DECEMBER 2018)

Management

For

For

7.

APPROVAL OF COMPENSATION AND REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE NINETEENTH (19TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2018 TO THE 31ST OF DECEMBER 2018) PURSUANT TO ARTICLE 24 OF CODIFIED LAW 2190/1920

Management

For

For

8.

APPROVAL OF THE COMPANY'S REMUNERATION POLICY AS PER ARTICLE 110 PAR. 2 OF LAW 4548/2018, AS IN FORCE

Management

For

For

9.

PRE-APPROVAL OF THE PROVISION OF COMPENSATION AND REMUNERATION TO THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS FOR THE CURRENT TWENTIETH (20TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2019 TO THE 31ST OF DECEMBER 2019) AS WELL AS PROVISION OF PERMISSION FOR ADVANCE PAYMENT OF THE REMUNERATION TO THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS FOR THE TIME PERIOD UNTIL THE FOLLOWING ORDINARY GENERAL MEETING, PURSUANT TO ARTICLE 109 OF LAW 4548/2018, AS IN FORCE

Management

For

For

10.

SELECTION OF CERTIFIED AUDITORS FOR THE AUDIT OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE CURRENT TWENTIETH (20TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2019 TO THE 31ST OF DECEMBER 2019) AND FOR THE ISSUANCE OF THE ANNUAL TAX REPORT

Management

For

For

11.

PROVISION OF PERMISSION AS PER ARTICLE 98 PAR. 1 OF LAW 4548/2018, AS IN FORCE, TO THE BOARD OF DIRECTORS' MEMBERS AND THE OFFICERS AND DIRECTORS OF THE COMPANY'S TEAMS FOR THEIR PARTICIPATION IN THE BOARDS OF DIRECTORS OR IN THE MANAGEMENT OF THE GROUP'S SUBSIDIARIES AND AFFILIATES

Management

For

For

12A1.

CONTRACTS WITH RELATED PARTIES EXECUTED UNTIL THE 31ST OF DECEMBER 2018: EXTENSION OF THE TRADEMARK LICENSE AGREEMENT BETWEEN THE COMPANY AND HELLENIC LOTTERIES S.A

Management

For

For

12A2.

CONTRACTS WITH RELATED PARTIES EXECUTED UNTIL THE 31ST OF DECEMBER 2018: AGREEMENT BETWEEN THE COMPANY AND NEUROSOFT S.A. FOR CONSTRUCTION OF A NEW SOFTWARE SYSTEM (BOLT)

Management

For

For

12A3.

CONTRACTS WITH RELATED PARTIES EXECUTED UNTIL THE 31ST OF DECEMBER 2018: 2ND AMENDMENT OF THE AGREEMENT FOR THE PROVISION OF SERVICES BETWEEN HORSE RACES S.A. AND THE COMPANY IN ORDER TO INCLUDE SECURITY SERVICES OFFERING

Management

For

For

12A4.

CONTRACTS WITH RELATED PARTIES EXECUTED UNTIL THE 31ST OF DECEMBER 2018: FRAME AGREEMENT BETWEEN THE COMPANY AND AEGEAN OIL S.A. FOR THE SUPPLY OF HEATING AND TRANSPORTATION DIESEL FUEL AT OPAP'S PREMISES AT 112 ATHINON AV

Management

For

For

12A5.

CONTRACTS WITH RELATED PARTIES EXECUTED UNTIL THE 31ST OF DECEMBER 2018: FRAME AGREEMENT BETWEEN THE COMPANY AND NEUROSOFT S.A. FOR THE PROVISION OF SOFTWARE DEVELOPMENT SERVICES

Management

For

For

12A6.

CONTRACTS WITH RELATED PARTIES EXECUTED UNTIL THE 31ST OF DECEMBER 2018: EXTENSION OF THE AMENDMENT OF FRAME SERVICES AGREEMENT BETWEEN THE COMPANY AND NEUROSOFT S.A. FOR THE PROVISION OF WAREHOUSING, LOGISTICS AND MAINTENANCE SERVICES IN RESPECT OF VLT'S

Management

For

For

12A7.

CONTRACTS WITH RELATED PARTIES EXECUTED UNTIL THE 31ST OF DECEMBER 2018: 2ND AMENDMENT OF THE FRAME SERVICES AGREEMENT BETWEEN THE COMPANY AND NEUROSOFT S.A. FOR THE PROVISION OF FIELD SERVICES TO OPAP STORES IN CYPRUS

Management

For

For

12A8.

CONTRACTS WITH RELATED PARTIES EXECUTED UNTIL THE 31ST OF DECEMBER 2018: 30 AGREEMENTS BETWEEN THE COMPANY, OPAP SERVICES S.A. AND 30 DIFFERENT OPAP AGENTS RESPECTIVELY, ARRANGING THE TERMS AND CONDITIONS WHICH APPLY REGARDING THE REMOVAL OF VLTS FROM THEIR AGENCIES

Management

For

For

12B1.

CORPORATE GUARANTEES PROVIDED TO THIRD PARTIES UNTIL THE 31ST OF DECEMBER 2018 IN FAVOR OF RELATED PARTIES & SUBSCRIPTION AGREEMENTS IN RELATION TO BOND LOANS ISSUED BY RELATED PARTIES UNTIL THE 31ST OF DECEMBER 2018: CORPORATE GUARANTEE IN FAVOR OF HELLENIC LOTTERIES S.A

Management

For

For

12B2.

CORPORATE GUARANTEES PROVIDED TO THIRD PARTIES UNTIL THE 31ST OF DECEMBER 2018 IN FAVOR OF RELATED PARTIES & SUBSCRIPTION AGREEMENTS IN RELATION TO BOND LOANS ISSUED BY RELATED PARTIES UNTIL THE 31ST OF DECEMBER 2018: CORPORATE GUARANTEE IN FAVOR OF HELLENIC LOTTERIES S.A. FOR THE AMENDMENT OF BOND LOAN WITH ALPHA BANK S.A. OF AMOUNT UP TO EUR 50,000,000

Management

For

For

12B3.

CORPORATE GUARANTEES PROVIDED TO THIRD PARTIES UNTIL THE 31ST OF DECEMBER 2018 IN FAVOR OF RELATED PARTIES & SUBSCRIPTION AGREEMENTS IN RELATION TO BOND LOANS ISSUED BY RELATED PARTIES UNTIL THE 31ST OF DECEMBER 2018: SUBSCRIPTION AGREEMENT BETWEEN THE COMPANY AND HELLENIC LOTTERIES S.A. FOR THE AMENDMENT OF BOND LOAN WITH ALPHA BANK S.A. OF AMOUNT UP TO EUR 50,000,000

Management

For

For

12B4.

CORPORATE GUARANTEES PROVIDED TO THIRD PARTIES UNTIL THE 31ST OF DECEMBER 2018 IN FAVOR OF RELATED PARTIES & SUBSCRIPTION AGREEMENTS IN RELATION TO BOND LOANS ISSUED BY RELATED PARTIES UNTIL THE 31ST OF DECEMBER 2018: SUBSCRIPTION AGREEMENT BETWEEN THE COMPANY AND TORA DIRECT S.A. IN RELATION OF A BOND LOAN AMOUNTED UP TO EUR 3,500,000

Management

For

For

12B5.

CORPORATE GUARANTEES PROVIDED TO THIRD PARTIES UNTIL THE 31ST OF DECEMBER 2018 IN FAVOR OF RELATED PARTIES & SUBSCRIPTION AGREEMENTS IN RELATION TO BOND LOANS ISSUED BY RELATED PARTIES UNTIL THE 31ST OF DECEMBER 2018: SUBSCRIPTION AGREEMENT BETWEEN THE COMPANY AND HORSE RACES S.A. IN RELATION OF A BOND LOAN AMOUNTED UP TO EUR 5,000,000

Management

For

For

13.

PROVISION OF APPROVAL FOR THE ACQUISITION OF THE COMPANY'S OWN SHARES PURSUANT TO ARTICLES 49 AND 50 OF LAW 4548/2018, AS IN FORCE

Management

For

For

14.

ADAPTATION OF THE COMPANY'S ARTICLES OF ASSOCIATION WITH THE NEW COMPANY LAW 4548/2018, AS IN FORCE AND FURTHER AMENDMENTS OF THE COMPANY'S ARTICLES OF ASSOCIATION

Management

For

For

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 03 JUNE 2019. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT-BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING.-THANK YOU

Non-Voting

SUI NORTHERN GAS PIPELINES LIMITED

Security

Y8184G108

Meeting Type

Annual General Meeting

Ticker Symbol

SNGP

Meeting Date

23-May-2019

ISIN

PK0008901016

Agenda

711076201 - Management

Record Date

14-May-2019

Holding Recon Date

14-May-2019

City /

Country

LAHORE

/

Pakistan

Vote Deadline Date

15-May-2019

SEDOL(s)

6857943

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO CONFIRM THE MINUTES OF THE LAST ANNUAL GENERAL MEETING HELD ON DECEMBER 20, 2017

Management

For

For

2

TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED JUNE 30, 2018 TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON

Management

Against

Against

3

TO CONSIDER AND APPROVE PAYMENT OF CASH DIVIDEND TO THE SHAREHOLDERS AT THE RATE OF RS. 5.55 PER SHARE OF RS.10/- EACH I.E. 55.5 % FOR THE YEAR ENDED JUNE 30, 2018, AS RECOMMENDED BY THE BOARD OF DIRECTORS. THIS IS IN ADDITION TO INTERIM CASH DIVIDEND AT THE RATE OF RS. 1.5 PER SHARE OF RS. 10/- EACH I.E. 15% ALREADY PAID FOR FY 2017-18

Management

For

For

4

TO APPOINT EXTERNAL AUDITORS FOR THE YEAR ENDING JUNE 30, 2019 AND TO FIX THEIR REMUNERATION

Management

Against

Against

5

TO TRANSACT ANY OTHER ORDINARY BUSINESS OF THE COMPANY WITH THE PERMISSION OF THE CHAIRMAN

Management

Against

Against

ENGRO FERTILIZERS LIMITED

Security

Y229A3100

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

EFERT

Meeting Date

27-May-2019

ISIN

PK0099701010

Agenda

711121652 - Management

Record Date

16-May-2019

Holding Recon Date

16-May-2019

City /

Country

KARACH I

/

Pakistan

Vote Deadline Date

17-May-2019

SEDOL(s)

B668PD7

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

I

TO CONSIDER AND, IF DEEMED FIT, PASS WITH OR WITHOUT MODIFICATION, THE FOLLOWING SPECIAL RESOLUTIONS IN ACCORDANCE WITH THE PROVISIONS OF SECTION 199 OF THE COMPANIES ACT, 2017, READ WITH THE PROVISO TO CLAUSE (F) OF S.R.O. 1239(L)/2017 DATED DECEMBER 6, 2017 ISSUED BY THE SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN, ALONG WITH SECTION 183(3) OF THE COMPANIES ACT, 2017, FOR THE PURPOSES OF AUTHORIZING THE COMPANY TO DISINVEST ALL THE SHARES OF ITS ASSOCIATED COMPANY / WHOLLY OWNED SUBSIDIARY, ENGRO EXIMP FZE, BY WAY OF SALE OF 100% OF THE SHARES OF ENGRO EXIMP FZE TO ENGRO CORPORATION LIMITED ("TRANSACTION"), WHICH IS ALSO AN ASSOCIATED COMPANY OF THE COMPANY: "RESOLVED THAT THE COMPANY BE AND IS HEREBY AUTHORIZED, IN ACCORDANCE WITH SECTION 199 OF THE COMPANIES ACT, 2017, READ WITH THE PROVISO TO CLAUSE (F) OF S.R.O. 1239(L)/2017 DATED DECEMBER 6, 2017, ALONG WITH SECTION 183 (3) OF THE COMPANIES ACT, 2017 TO DISINVEST 100% (ONE HUNDRED PERCENT) OF THE ISSUED AND PAID UP SHARE CAPITAL OF ENGRO EXIMP FZE, BEING ITS WHOLLY OWNED SUBSIDIARY, BY WAY OF SALE OF THE SHARES OF ENGRO EXIMP FZE TO ENGRO CORPORATION LIMITED, AN ASSOCIATED COMPANY OF THE COMPANY, FOR AN AGGREGATE AMOUNT OF PKR 1,757.28 MILLION, SUBJECT TO ADJUSTMENTS AT THE DATE OF CLOSING OF THE TRANSACTION. FURTHER RESOLVED THAT THE CHIEF EXECUTIVE OFFICER OR CHIEF FINANCIAL OFFICER OF THE COMPANY, OR SUCH OTHER PERSON(S) AS MAY BE AUTHORIZED BY ANY OF THEM (THE "AUTHORIZED PERSONS"), BE AND ARE HEREBY, JOINTLY OR SEVERALLY AUTHORIZED AND EMPOWERED TO TAKE ALL NECESSARY STEPS, MAKE THE REQUISITE INVESTMENTS FROM TIME TO TIME, TO DO ALL SUCH ACTS, DEEDS AND THINGS, AND TO EXECUTE AND DELIVER ALL SUCH DEEDS, AGREEMENTS, DECLARATIONS, UNDERTAKINGS AND GUARANTEES, INCLUDING

Management

For

For

ANY ANCILLARY DOCUMENT THERETO OR PROVIDE ANY SUCH DOCUMENTATION FOR AND ON BEHALF AND IN THE NAME OF THE COMPANY AS MAY BE NECESSARY OR REQUIRED OR AS THEY OR ANY OF THEM MAY THINK FIT FOR OR IN CONNECTION WITH OR INCIDENTAL FOR THE PURPOSES OF CARRYING OUT THE PROPOSED RESOLUTIONS. RESOLVED FURTHER THAT ALL ACTIONS HERETOFORE TAKEN BY ANY OF THE AUTHORIZED PERSONS ON BEHALF OF THE COMPANY IN RESPECT OF THE ABOVE MATTERS ARE HEREBY CONFIRMED, RATIFIED AND ADOPTED BY THE COMPANY IN FULL."

II

TO TRANSACT ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIR

Management

Against

Against

ENGRO CORPORATION LIMITED

Security

Y2295N102

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

ENGRO

Meeting Date

28-May-2019

ISIN

PK0012101017

Agenda

711121676 - Management

Record Date

20-May-2019

Holding Recon Date

20-May-2019

City /

Country

KARACH I

/

Pakistan

Vote Deadline Date

21-May-2019

SEDOL(s)

6317867 - B03LC03

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

I

RESOLVED BY WAY OF A SPECIAL RESOLUTION THAT THE COMPANY BE AND IS HEREBY AUTHORIZED, IN ACCORDANCE WITH SECTION 199 OF THE COMPANIES ACT, 2017,TO MAKE AN INVESTMENT IN THE AGGREGATE AMOUNT OF PKR 1,757.28 MILLION (SUBJECT TO ADJUSTMENTS AT THE DATE OF CLOSING OF THE TRANSACTION) IN ITS ASSOCIATED COMPANY, ENGRO EXIMP FZE, BY ACQUIRING 100% (ONE HUNDRED PERCENT) OF THE ISSUED AND PAID UP SHARE CAPITAL OF ENGRO EXIMP FZE, FROM ENGRO FERTILIZERS LIMITED. FURTHER RESOLVED THAT THE CHIEF EXECUTIVE OR COMPANY SECRETARY OF THE COMPANY, OR SUCH OTHER PERSON(S) AS MAY BE AUTHORIZED BY ANY OF THEM (THE "AUTHORIZED PERSONS"), BE AND ARE HEREBY, JOINTLY OR SEVERALLY AUTHORIZED AND EMPOWERED TO TAKE ALL NECESSARY STEPS, MAKE THE REQUISITE INVESTMENTS FROM TIME TO TIME, TO DO ALL SUCH ACTS, DEEDS AND THINGS, AND TO EXECUTE AND DELIVER ALL SUCH DEEDS, AGREEMENTS, DECLARATIONS, UNDERTAKINGS AND GUARANTEES, INCLUDING ANY ANCILLARY DOCUMENT THERETO OR PROVIDE ANY SUCH DOCUMENTATION FOR AND ON BEHALF AND IN THE NAME OF THE COMPANY AS MAY BE NECESSARY OR REQUIRED OR AS THEY OR ANY OF THEM MAY THINK FIT FOR OR IN CONNECTION WITH OR INCIDENTAL FOR THE PURPOSES OF CARRYING OUT THE PROPOSED RESOLUTIONS. RESOLVED FURTHER THAT ALL ACTIONS HERETOFORE TAKEN BY ANY OF THE AUTHORIZED PERSONS ON BEHALF OF THE COMPANY IN RESPECT OF THE ABOVE MATTERS ARE HEREBY CONFIRMED, RATIFIED AND ADOPTED BY THE COMPANY IN FULL

Management

For

For

II

TO TRANSACT ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIR

Management

Against

Against

CMMT

06 MAY 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION I. 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 FINANCIERO BANORTE SAB DE CV

Security

P49501201

Meeting Type

Ordinary General Meeting

Ticker Symbol

GFNORTEO

Meeting Date

30-May-2019

ISIN

MXP370711014

Agenda

711206537 - Management

Record Date

17-May-2019

Holding Recon Date

17-May-2019

City /

Country

NUEVO LEON

/

Mexico

Vote Deadline Date

24-May-2019

SEDOL(s)

2421041 - B01DHK6 - B2Q3MD3 - B57YQ34

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

DISCUSSION, AND IF THE CASE, APPROVAL OF A PROPOSED CASH DIVIDEND PAYMENT: IT IS PROPOSED TO DISTRIBUTE A CASH DIVIDEND OF PS USD15,978,877,248.92 (FIFTEEN BILLION, NINE HUNDRED AND SEVENTY-EIGHT MILLION, EIGHT HUNDRED AND SEVENTY-SEVEN THOUSAND, TWO HUNDRED AND FORTY-EIGHT PESOS 92/100) OR PS 5.54157023974990 PER SHARE, AGAINST DELIVERY OF COUPON 1. THIS PAYMENT REPRESENTS 50 OF THE NET PROFITS OF 2018, DERIVED FROM THE FISCAL NET INCOME AS OF DECEMBER 31, 2013

Management

For

For

1.2

DISCUSSION, AND IF THE CASE, APPROVAL OF A PROPOSED CASH DIVIDEND PAYMENT: IT IS PROPOSED THAT THE DIVIDEND OF 2018 BE PAID ON JUNE 7TH, 2019 THROUGH S.D. INDEVAL, INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE CV. (INSTITUTION FOR THE SECURITIES DEPOSIT), WITH PREVIOUS NOTICE PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE MOST CIRCULATED NEWSPAPERS IN THE CITY OF MONTERREY, NUEVO LEON AND THROUGH THE ELECTRONIC DELIVERY AND INFORMATION DIFFUSION SYSTEM "SISTEMA ELECTRONICO DE ENVIO Y DIFUSION DE INFORMACION" (SEDI) OF THE MEXICAN STOCK EXCHANGE

Management

For

For

2

DESIGNATION OF DELEGATE(S) TO FORMALIZE AND EXECUTE THE RESOLUTIONS PASSED BY THE ASSEMBLY

Management

For

For

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 240903 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

TURKCELL ILETISIM HIZMETLERI A.S.

Security

M8903B102

Meeting Type

Annual General Meeting

Ticker Symbol

TCELL TI

Meeting Date

31-May-2019

ISIN

TRATCELL91M1

Agenda

711068901 - Management

Record Date

30-May-2019

Holding Recon Date

30-May-2019

City /

Country

ISTANBU L

/

Turkey

Vote Deadline Date

28-May-2019

SEDOL(s)

4006275 - 4096942 - B03MYN3 - B04KF99 - B15B0Z9

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 AND ELECTION OF THE PRESIDENCY BOARD

Management

For

For

2

AUTHORIZING THE PRESIDENCY BOARD TO SIGN THE MINUTES OF THE MEETING

Management

For

For

3

READING AND DISCUSSION OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS RELATING TO THE FISCAL YEAR 2018

Management

For

For

4

READING THE SUMMARY OF THE INDEPENDENT AUDIT REPORT RELATING TO THE FISCAL YEAR 2018

Management

For

For

5

READING, DISCUSSION AND APPROVAL OF THE CONSOLIDATED BALANCE SHEETS AND PROFITS/LOSS STATEMENTS PREPARED PURSUANT TO THE TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARD RELATING TO FISCAL YEAR 2018, SEPARATELY

Management

For

For

6

DISCUSSION OF AND DECISION ON THE RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE FISCAL YEAR 2018

Management

For

For

7

INFORMING THE GENERAL ASSEMBLY ON THE DONATION AND CONTRIBUTIONS MADE IN THE FISCAL YEAR 2018 DISCUSSION OF AND DECISION ON DETERMINATION OF DONATION LIMIT TO BE MADE IN THE FISCAL YEAR 2019 BETWEEN 01.01.2019 31.12.2019

Management

Against

Against

8

SUBJECT TO THE APPROVAL OF THE MINISTRY OF TRADE AND CAPITAL MARKETS BOARD DISCUSSION OF AND DECISION ON THE AMENDMENT OF ARTICLES 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 AND 26 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY

Management

Against

Against

9

DUE TO THE VACANCIES IN THE BOARD OF DIRECTORS, SUBMISSION OF THE ELECTION OF BOARD MEMBERS, WHO WERE ELECTED AS PER ARTICLE 363 OF THE TURKISH COMMERCIAL CODE, TO THE APPROVAL OF GENERAL APPROVAL BY THE BOARD OF DIRECTORS DISCUSSION OF AND DECISION ON THE ELECTION FOR BOARD MEMBERSHIPS IN ACCORDANCE WITH RELATED LEGISLATION AND DETERMINATION OF TERM OF OFFICE

Management

Against

Against

10

DETERMINATION OF THE REMUNERATION OF THE BOARD MEMBERS

Management

Against

Against

11

DISCUSSION OF AND APPROVAL OF THE ELECTION OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2019

Management

For

For

12

DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND AS WELL AS ON THE DIVIDEND DISTRIBUTION DATE FOR THE FISCAL YEAR 2018

Management

For

For

13

DECISION PERMITTING THE BOARD MEMBERS TO, DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE IN AREAS FALLING WITHIN OR OUTSIDE THE SCOPE OF THE COMPANY'S OPERATIONS AND TO PARTICIPATE IN COMPANIES OPERATING IN THE SAME BUSINESS AND TO PERFORM OTHER ACTS IN COMPLIANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE

Management

Against

Against

14

INFORMING THE SHAREHOLDERS REGARDING THE GUARANTEES, PLEDGES AND MORTGAGES PROVIDED BY THE COMPANY TO THIRD PARTIES OR THE DERIVED INCOME THEREOF, IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD REGULATIONS

Management

For

For

15

CLOSING

Management

For

For

TURK HAVA YOLLARI AO

Security

M8926R100

Meeting Type

Annual General Meeting

Ticker Symbol

THYAO TI

Meeting Date

31-May-2019

ISIN

TRATHYAO91M5

Agenda

711194198 - Management

Record Date

30-May-2019

Holding Recon Date

30-May-2019

City /

Country

ISTANBU L

/

Turkey

Vote Deadline Date

28-May-2019

SEDOL(s)

B03MYK0 - B03N1D5 - B05HH93

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 STATEMENT AND APPOINTMENT OF THE BOARD OF ASSEMBLY

Management

For

For

2

REVIEW, DISCUSSION AND APPROVAL OF THE BOARD OF DIRECTORS ANNUAL REPORT RELATING TO FISCAL YEAR 2018

Management

For

For

3

REVIEW OF THE INDEPENDENT AUDIT AND GROUP AUDITOR REPORT OF THE FISCAL YEAR 2018

Management

For

For

4

REVIEW, DISCUSSION AND APPROVAL OF THE FINANCIAL RESULTS RELATING TO FISCAL YEAR 2018

Management

For

For

5

RELEASE OF THE BOARD OF DIRECTORS ON FINANCIAL AND OPERATIONAL ACTIVITIES RELATING TO FISCAL YEAR 2018

Management

For

For

6

SUBMITTING THE BOARD OF DIRECTORS PROPOSAL FOR PROFIT DISTRIBUTION FOR THE FISCAL YEAR 2018 TO THE APPROVAL OF THE GENERAL ASSEMBLY

Management

For

For

7

DETERMINING THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS

Management

Against

Against

8

SUBMITTING THE APPOINTMENT OF MRS. FATMANUR ALTUN AS INDEPENDENT BOARD MEMBER TO THE APPROVAL OF THE GENERAL ASSEMBLY, DUE TO THE RESIGNATION OF ARZU AKALIN FROM THE INDEPENDENT MEMBER OF THE BOARD AND THE APPOINTMENT OF MR. MITHAT GORKEM AKSOY AS BOARD MEMBER TO THE APPROVAL OF THE GENERAL ASSEMBLY, DUE TO THE RESIGNATION OF ISMAIL GERCEK FROM THE MEMBER OF THE BOARD

Management

Against

Against

9

ELECTION OF THE BOARD OF DIRECTORS

Management

Against

Against

10

PURSUANT TO THE ARTICLE 399 400 OF THE TURKISH COMMERCIAL CODE, ELECTION OF THE AUDITOR AND GROUP AUDITOR

Management

For

For

11

INFORMING THE SHAREHOLDERS REGARDING THE COLLATERAL, PLEDGE, MORTGAGE, REVENUE AND BENEFITS GIVEN IN FAVOR OF THIRD PARTIES AS PER ARTICLE 12 OF CORPORATE GOVERNANCE COMMUNIQUE (II 17.1) OF THE CAPITAL MARKETS BOARD

Management

For

For

12

INFORMING THE SHAREHOLDERS REGARDING THE DONATIONS MADE WITHIN THE FISCAL YEAR 2018 AND DETERMINATION OF AN UPPER LIMIT FOR DONATIONS TO BE MADE IN 2019

Management

Against

Against

13

RECOMMENDATIONS AND CLOSING STATEMENTS

Management

For

For

MOTOR OIL (HELLAS) CORINTH REFINERIES SA

Security

X55904100

Meeting Type

Ordinary General Meeting

Ticker Symbol

MOH GA

Meeting Date

05-Jun-2019

ISIN

GRS426003000

Agenda

711206690 - Management

Record Date

30-May-2019

Holding Recon Date

30-May-2019

City /

Country

ATHENS

/

Greece

Vote Deadline Date

29-May-2019

SEDOL(s)

5996234 - B01BM50 - B28KXC8

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

SUBMISSION AND APPROVAL OF THE FINANCIAL STATEMENTS (ON A STAND-ALONE AND CONSOLIDATED BASIS) FOR THE FINANCIAL YEAR 2018 (1.1.2018-31.12.2018) TOGETHER WITH THE ACCOMPANYING BOD AND AUDITOR REPORTS

Management

For

For

2.

APPROVAL OF THE OVERALL MANAGEMENT OF THE COMPANY FOR THE FISCAL YEAR 2018 (PURSUANT TO ARTICLE 108 OF THE LAW 4548/2018) AND DISCHARGE OF THE AUDITORS FROM ANY LIABILITY FOR DAMAGES WITH REGARD TO THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018

Management

For

For

3.

ELECTION OF THE MEMBERS OF THE NEW BOARD OF DIRECTORS AS THE TERM OF SERVICE OF THE EXISTING BOARD EXPIRES

Management

Against

Against

4.

APPOINTMENT OF THE MEMBERS OF THE AUDIT COMMITTEE IN ACCORDANCE WITH THE ARTICLE 44 OF THE LAW 4449/2017

Management

For

For

5.

APPROVAL OF THE DISTRIBUTION OF COMPANY EARNINGS AND OF A DIVIDEND FOR FISCAL YEAR 2018

Management

For

For

6.

ELECTION OF TWO CERTIFIED AUDITORS (ORDINARY SUBSTITUTE) FOR THE FINANCIAL YEAR 2019 AND APPROVAL OF THEIR FEES

Management

For

For

7.

APPROVAL OF THE FEES PAID TO BOARD OF DIRECTORS MEMBERS FOR THE FINANCIAL YEAR 2018 AND PRE-APPROVAL OF THEIR FEES FOR THE FINANCIAL YEAR 2019

Management

For

For

8.

APPROVAL FOR PAYMENT IN ADVANCE OF FEES TO BOARD OF DIRECTORS MEMBERS FOR THE PERIOD UNTIL THE NEXT ORDINARY GENERAL MEETING PURSUANT TO ARTICLE 109 OF THE LAW 4548/2018

Management

For

For

9.

DISTRIBUTION OF PART OF THE NET INCOME OF THE FINANCIAL YEAR 2018 OF THE COMPANY TO THE PERSONNEL AND TO MEMBERS OF THE BOARD OF DIRECTORS AND GRANTING OF THE RELEVANT AUTHORIZATIONS

Management

Against

Against

10.

APPROVAL OF THE REMUNERATION POLICY PURSUANT TO ARTICLE 110 OF THE LAW 4548/2018

Management

Against

Against

11.

AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY IN THE CONTEXT OF ITS HARMONIZATION WITH THE LAW 4548/2018

Management

Abstain

Against

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 19 JUNE 2019. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT-BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING.-THANK YOU

Non-Voting

TERNA ENERGY SA

Security

X8979G108

Meeting Type

Ordinary General Meeting

Ticker Symbol

TENERGY GA

Meeting Date

05-Jun-2019

ISIN

GRS496003005

Agenda

711256265 - Management

Record Date

30-May-2019

Holding Recon Date

30-May-2019

City /

Country

ATHENS

/

Greece

Vote Deadline Date

29-May-2019

SEDOL(s)

B28XVV2 - B29CVL8 - B29HQZ2 - BNKMVM5

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 247083 DUE TO-RESOLUTION.2 IS A SPLIT 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

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 12 JUNE 2019. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT-BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING.-THANK YOU

Non-Voting

1.

SUBMISSION AND APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS (CORPORATE AND CONSOLIDATED) OF FY 2018 (1.1.2018-31.12.2018) AS WELL AS THE RELEVANT REPORTS OF THE BOD AND THE CHARTERED AUDITOR ACCOUNTANT

Management

For

For

2.I.

APPROVAL OF: THE PROPOSITION BY THE BOD CONCERNING THE DISTRIBUTION OF PROFITS, DISTRIBUTION OF DIVIDEND

Management

Against

Against

2.II.

APPROVAL OF: REMUNERATION TO THE BOD MEMBERS FOR FY 2018

Management

For

For

3.

APPROVAL OF OVERALL MANAGEMENT FOR FY 2018

Management

For

For

4.

RELEASE OF THE CHARTERED AUDITOR ACCOUNTANT FROM ANY LIABILITY OR COMPENSATION DERIVING FROM THE EXERCISE OF THEIR DUTIES FOR FY 2018

Management

For

For

5.

ELECTION OF ONE ORDINARY AND ONE ALTERNATE CHARTERED AUDITOR, MEMBERS OF THE BODY OF THE CHARTERED AUDITORS ACCOUNTANTS FOR THE AUDIT OF FY 2019 AND DETERMINATION OF THEIR REMUNERATION

Management

For

For

6.

APPROVAL OF BOD MEMBERS AND SENIOR EXECUTIVES OF THE COMPANY FOR THEIR PARTICIPATION IN THE MANAGEMENT OF OTHER COMPANIES, WHICH ARE AFFILIATED IN ANY WAY WITH THE COMPANY

Management

For

For

7.

HARMONIZATION OF THE COMPANY'S STATUTE TO THE NEW PROVISIONS OF L. 4548/2018

Management

Abstain

Against

8.

APPOINTMENT OF NEW AUDIT COMMITTEE MEMBERS

Management

For

For

9.

VARIOUS ANNOUNCEMENTS, APPROVALS AND DISCUSSION ABOUT MATTERS OF GENERAL INTEREST

Management

Against

Against

HELLENIC PETROLEUM S.A.

Security

X3234A111

Meeting Type

Ordinary General Meeting

Ticker Symbol

ELPE GA

Meeting Date

07-Jun-2019

ISIN

GRS298343005

Agenda

711217148 - Management

Record Date

31-May-2019

Holding Recon Date

31-May-2019

City /

Country

ASPROP YRGOS

/

Greece

Vote Deadline Date

31-May-2019

SEDOL(s)

5475658 - 5745685 - B28J8N1

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

MANAGEMENT REVIEW OF THE 43RD COMPANY'S FINANCIAL YEAR (1.1.2018 ? 31.12.2018) AND SUBMISSION OF THE BOARD OF DIRECTORS' MANAGEMENT REPORT AS WELL AS THE CERTIFIED AUDITORS' REPORT FOR THE ANNUAL FINANCIAL STATEMENTS IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS, INCLUDING THE GROUP'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018

Management

For

For

2.

APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS, IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS, TOGETHER WITH RELEVANT INDEPENDENT AUDITOR REPORTS, FOR THE FINANCIAL YEAR 2018

Management

For

For

3.

APPROVAL OF PROFITS DISTRIBUTION FOR THE FINANCIAL YEAR 2018 AND DISTRIBUTION OF DIVIDENDS

Management

For

For

4.

APPROVAL OF THE OVERALL MANAGEMENT BY THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 1.1.2018- 31.12.2018 IN ACCORDANCE WITH ARTICLE 108 OF LAW 4548/2018 AND DISCHARGE OF THE AUDITORS FROM ANY LIABILITY FOR INDEMNITY

Management

For

For

5.

APPROVAL OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE REMUNERATION OF THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR 2018 AND PREAPPROVAL OF THEIR COMPENSATION FOR 2019

Management

For

For

6.

ELECTION OF CERTIFIED AUDITORS FOR THE FINANCIAL YEAR 2019, IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANY'S ARTICLES OF ASSOCIATION AND DETERMINATION OF THEIR REMUNERATION

Management

For

For

7.

VARIOUS ANNOUNCEMENTS

Management

For

For

TITAN CEMENT CO

Security

X90766126

Meeting Type

Ordinary General Meeting

Ticker Symbol

TITK GA

Meeting Date

07-Jun-2019

ISIN

GRS074083007

Agenda

711246327 - Management

Record Date

31-May-2019

Holding Recon Date

31-May-2019

City /

Country

ATHENS

/

Greece

Vote Deadline Date

31-May-2019

SEDOL(s)

B01NXT7 - B01QHF0 - B28MW94 - B3BJZZ6

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 247595 DUE TO CHANGE IN-VOTING STATUS OF 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

1.

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

For

For

2.

APPROVE ALLOCATION OF INCOME AND DIVIDENDS

Management

For

For

3.

APPROVE DISCHARGE OF BOARD AND AUDITORS

Management

For

For

4.

APPROVE DIRECTOR REMUNERATION

Management

For

For

5.

ELECT DIRECTORS (BUNDLED)

Management

For

For

6.

ELECT MEMBERS OF AUDIT COMMITTEE

Management

For

For

7.

RATIFY AUDITORS

Management

For

For

8.

APPROVE REMUNERATION POLICY

Management

For

For

9.

AMEND COMPANY ARTICLES

Management

For

For

10.

AUTHORIZE BOARD TO PARTICIPATE IN COMPANIES WITH SIMILAR BUSINESS INTERESTS

Management

For

For

11.

RECEIVE INFORMATION ON TENDER OFFER BY TITAN CEMENT INTERNATIONAL SA

Non-Voting

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 14 JUNE 2019. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT-BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING.-THANK YOU

Non-Voting

EDENOR

Security

29244A102

Meeting Type

Annual

Ticker Symbol

EDN

Meeting Date

10-Jun-2019

ISIN

US29244A1025

Agenda

935038186 - Management

Record Date

20-May-2019

Holding Recon Date

20-May-2019

City /

Country

/

United States

Vote Deadline Date

05-Jun-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

Appointment of two shareholders to approve and sign the minutes. In relation to the first item of the Agenda, the Board resolved to propose the Shareholders' Meeting to appoint the representatives of Pampa Energía S.A., Administración Nacional de Seguridad Social and The Bank of New York Mellon to sign the minutes.

Management

For

For

2.

Ratification of all actions carried out by the Board of Directors in connection with the negotiation and execution of the Implementation Agreement of Jurisdiction Transfer and the Obligation Regularization Agreement. In relation to the second item of the Agenda, the Board resolved to propose the Shareholders' Meeting to ratify all actions carried out by the Board of Directors in connection with the negotiation and execution of the IMPLEMENTATION ...(due to space limits, see proxy material for full proposal).

Management

Abstain

Against

3.

Consideration of waivers and withdrawals of actions and rights set forth in those agreements and indemnity. In relation to the third item of the Agenda, the Board resolved to propose the Shareholders' Meeting to approve: (i) waiver and withdrawal of administrative, court, out-of-court or arbitral rights, actions and claims in the Argentine Republic, abroad and at international level concerning rates matters related to the Transition Period deriving from license agreements and/or ...(due to space limits, see proxy material for full proposal).

Management

Abstain

Against

EDENOR

Security

29244A102

Meeting Type

Annual

Ticker Symbol

EDN

Meeting Date

10-Jun-2019

ISIN

US29244A1025

Agenda

935045698 - Management

Record Date

28-May-2019

Holding Recon Date

28-May-2019

City /

Country

/

United States

Vote Deadline Date

05-Jun-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

Appointment of two shareholders to approve and sign the minutes. In relation to the first item of the Agenda, the Board resolved to propose the Shareholders' Meeting to appoint the representatives of Pampa Energía S.A., Administración Nacional de Seguridad Social and The Bank of New York Mellon to sign the minutes.

Management

For

For

2.

Ratification of all actions carried out by the Board of Directors in connection with the negotiation and execution of the Implementation Agreement of Jurisdiction Transfer and the Obligation Regularization Agreement. In relation to the second item of the Agenda, the Board resolved to propose the Shareholders' Meeting to ratify all actions carried out by the Board of Directors in connection with the negotiation and execution of the IMPLEMENTATION ...(due to space limits, see proxy material for full proposal).

Management

Abstain

Against

3.

Consideration of waivers and withdrawals of actions and rights set forth in those agreements and indemnity. In relation to the third item of the Agenda, the Board resolved to propose the Shareholders' Meeting to approve: (i) waiver and withdrawal of administrative, court, out-of-court or arbitral rights, actions and claims in the Argentine Republic, abroad and at international level concerning rates matters related to the Transition Period deriving from license agreements and/or ...(due to space limits, see proxy material for full proposal).

Management

Abstain

Against

HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A.

Security

X3258B102

Meeting Type

Ordinary General Meeting

Ticker Symbol

HTO GA

Meeting Date

12-Jun-2019

ISIN

GRS260333000

Agenda

711248977 - Management

Record Date

06-Jun-2019

Holding Recon Date

06-Jun-2019

City /

Country

MAROUS I

/

Greece

Vote Deadline Date

05-Jun-2019

SEDOL(s)

5051605 - 5437506 - B02NXN0 - B28J8S6

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 161749 DUE TO RECEIPT OF-DIRECTOR NAMES FOR RESOLUTIONS 6 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

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 02 JUL 2019. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT-BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING.-THANK YOU

Non-Voting

1.

APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS (CORPORATE AND CONSOLIDATED), IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS OF THE FISCAL YEAR 2018 OF( 1.1.2018-31.12.2018) AS WELL AS WITH THE RELEVANT REPORTS OF THE BOD AND THE AUDITORS AND APPROVAL OF THE PROFITS DISTRIBUTION

Management

For

For

2.

APPROVAL, AS PER ART. 108 OF L.4548/2018 OF THE OVERALL COMPANY'S MANAGEMENT BY THE BOD DURING FISCAL YEAR 2018 (1/1/2018- 31/12/2018) AND RELEASE OF THE AUDITORS OF THE FISCAL YEAR 2018 (01/01/2018-31/12/2018) AS PER ART 117 PAR. 1C OF L. 4548 / 2018

Management

For

For

3.

APPOINTMENT OF AN AUDIT COMPANY FOR THE AUDIT OF THE FINANCIAL STATEMENTS CORPORATE AND CONSOLIDATED OF THE OTE SA, AS PER THE INTERNATIONAL FINANCIAL REPORTING STANDARDS OF THE FINANCIAL YEAR 2019 (1/1/2019-31/12/2019)

Management

For

For

4.

APPROVAL OF THE REMUNERATION, COMPENSATION AND EXPENSES OF THE BOD AND ITS COMMITTEES FOR THE FISCAL YEAR 2018 (01/01/2018-31/12/2018), DETERMINATION OF THE REMUNERATION AND EXPENSES FOR THE FISCAL YEAR 2019 (1/1/2019-31/12/2019) AND PRE APPROVAL OF THEIR REMUNERATION UNTIL THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS WHICH WILL TAKE PLACE WITHIN 2020

Management

For

For

5.

GRANT OF SPECIAL PERMISSION, ACCORDING TO ART. 97 PAR.3, 99 PAR 1,2 AND 100 PAR.2 OF L. 4548/2018 FOR THE CONTINUATION FOR THE PERIOD 31/12/2019 UNTIL 31/12/2020 OF THE INSURANCE COVERAGE OF BOD AND MANAGERS OF OTE SA AND ITS AFFILIATED COMPANIES, AGAINST LIABILITIES INCURRED IN THE EXERCISE OF THEIR COMPETENCES, DUTIES AND POWERS

Management

For

For

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 3 CANDIDATES TO BE ELECTED AS-NON-EXECUTIVE MEMBERS, THERE ARE ONLY 1 VACANCY IS 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 ONLY 1 OF THE 3 NON- EXECUTIVE-MEMBERS. THANK YOU

Non-Voting

6.1.

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF A NEW INDEPENDENT NON-EXECUTIVE BOD MEMBER, PURSUANT TO ART. 4 OF L.3016/2002 AS IN FORCE, IN REPLACEMENT OF A RESIGNED INDEPENDENT NON-EXECUTIVE MEMBER: MR. EELCO BLOK ,AS INDEPENDENT NON-EXECUTIVE MEMBER. THE PROPOSAL WAS MADE BY DEUTSCHE TELEKOM AG

Shareholder

6.2.

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF A NEW INDEPENDENT NON-EXECUTIVE BOD MEMBER, PURSUANT TO ART. 4 OF L.3016/2002 AS IN FORCE, IN REPLACEMENT OF A RESIGNED INDEPENDENT NON-EXECUTIVE MEMBER: MR. ALBERTO HORCAJO, AS INDEPENDENT NON- EXECUTIVE MEMBER. THE PROPOSAL WAS MADE BY AMBER CAPITAL

Shareholder

For

6.3.

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF A NEW INDEPENDENT NON-EXECUTIVE BOD MEMBER: CANDIDATE NAME WHICH WILL BE UPDATED WHEN CANDIDATES ARE NOMINATED

Shareholder

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 3 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 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU

Non-Voting

7.1.

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF AN AUDIT COMMITTEE MEMBER, PURSUANT TO ART.44 OF L.4449/2017: MR. EELCO BLOK, AS INDEPENDENT, NON EXECUTIVE BOD MEMBER (WITH SUFFICIENT KNOWLEDGE IN THE FIELD OF ELECTRONIC COMMUNICATIONS AND SUFFICIENT KNOWLEDGE IN AUDIT AND ACCOUNTING). THE PROPOSAL WAS MADE BY DEUTSCHE TELEKOM AG

Shareholder

Against

None

7.2.

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF AN AUDIT COMMITTEE MEMBER, PURSUANT TO ART.44 OF L.4449/2017: MR. ALBERTO HORCAJO, AS INDEPENDENT, NON EXECUTIVE BOD MEMBER (WITH SUFFICIENT KNOWLEDGE IN THE FIELD OF ELECTRONIC COMMUNICATIONS AND SUFFICIENT KNOWLEDGE IN AUDIT AND ACCOUNTING). THE PROPOSAL WAS MADE BY AMBER CAPITAL

Shareholder

For

None

7.3.

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF AN AUDIT COMMITTEE MEMBER: CANDIDATE NAME WHICH WILL BE UPDATED WHEN CANDIDATES ARE NOMINATED

Shareholder

Abstain

None

8.

VARIOUS ANNOUNCEMENTS

Management

For

For

HABIB BANK LIMITED

Security

Y2974J109

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

HPL PA

Meeting Date

21-Jun-2019

ISIN

PK0085101019

Agenda

711227581 - Management

Record Date

13-Jun-2019

Holding Recon Date

13-Jun-2019

City /

Country

ISLAMAB AD

/

Pakistan

Vote Deadline Date

12-Jun-2019

SEDOL(s)

B282PJ5

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

"RESOLVED THAT, THE ISSUE OF THE FULLY PAID- UP, RATED, PRIVATELY PLACED AND SUBSEQUENTLY LISTED, UNSECURED, SUBORDINATED, NON CUMULATIVE AND CONTINGENT CONVERTIBLE TERM FINANCE CERTIFICATES IN AGGREGATE OF UP TO PKR 15 BILLION, IN A SINGLE OR MULTIPLE ISSUES OF REDEEMABLE CAPITAL, WITH OR WITHOUT GREEN SHOE OPTIONS OF UP TO PKR 5 BILLION BE AND IS HEREBY APPROVED SUBJECT TO ALL REGULATORY APPROVALS. "FURTHER RESOLVED THAT, PRESIDENT & CEO, CHIEF FINANCIAL OFFICER, HEAD CORPORATE & INVESTMENT BANKING AND COMPANY SECRETARY ARE HEREBY JOINTLY (ANY TWO) AUTHORIZED TO TAKE ALL NECESSARY STEPS AND TO DO OR CAUSE TO BE DONE ALL SUCH ACTS, DEEDS AND THINGS THAT MAY BE NECESSARY FOR THE ISSUE OF THE TERM FINANCE CERTIFICATES INCLUDING BUT NOT LIMITED TO COMPLETING THE FORMALITIES FOR LISTING OF THE TERM FINANCE CERTIFICATES ON THE PAKISTAN STOCK EXCHANGE AND ALL OTHER RELATED AND / OR ANCILLARY FORMALITIES AND TO TAKE SUCH OTHER STEPS, EXECUTE SUCH OTHER DOCUMENTS AND MAKE SUCH CORPORATE FILINGS AS MAY BE NECESSARY OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO THE SPIRIT AND INTENT OF THE ABOVE RESOLUTION " THE INFORMATION AS REQUIRED UNDER SECTION 134(3) OF THE COMPANIES ACT, 2017 IS BEING PROVIDED ALONG WITH THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING BEING SENT TO THE SHAREHOLDERS

Management

For

For

2

TO CONSIDER ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIR

Management

Against

Against

CMMT

23 MAY 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 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

MYTILINEOS HOLDINGS SA

Security

X56014131

Meeting Type

Ordinary General Meeting

Ticker Symbol

MYTIL GA

Meeting Date

24-Jun-2019

ISIN

GRS393503008

Agenda

711287234 - Management

Record Date

18-Jun-2019

Holding Recon Date

18-Jun-2019

City /

Country

MAROUS SI

/

Greece

Vote Deadline Date

19-Jun-2019

SEDOL(s)

5898664 - B01BM61 - B28KY58 - B83J5S2

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

SUBMISSION AND APPROVAL OF THE ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 (01.01.2018 - 31.12.2018), OF THE RELEVANT BOARD OF DIRECTORS' AND STATUTORY AUDITOR'S REPORTS, AND OF THE STATEMENT OF CORPORATE GOVERNANCE

Management

For

For

2.

APPROVAL OF THE APPROPRIATION OF THE RESULTS FOR THE FINANCIAL YEAR 2018 (01.01.2018 - 31.12.2018), DISTRIBUTION OF DIVIDEND AND PAYMENT OF FEES FROM THE PROFITS OF THE AFOREMENTIONED ACCOUNTING PERIOD

Management

Against

Against

3.

APPROVAL OF THE OVERALL MANAGEMENT FOR THE FINANCIAL YEAR 01.01.2018 - 31.12.2018 AND DISCHARGE OF THE STATUTORY AUDITORS FOR THE FINANCIAL YEAR 01.01.2018 - 31.12.2018

Management

For

For

4.

ELECTION OF REGULAR AND ALTERNATE STATUTORY AUDITORS FOR THE AUDIT OF THE FINANCIAL STATEMENTS FOR THE CURRENT FINANCIAL YEAR AS PER THE IAS, AND DETERMINATION OF THEIR FEE

Management

For

For

5.

APPROVAL OF REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY

Management

For

For

6.

AMENDMENT OF ARTICLE 1 OF THE COMPANY'S ARTICLES OF ASSOCIATION - CHANGE OF CORPORATE NAME: MYTILINEOS A.E.

Management

For

For

7.

ADAPTATION OF THE COMPANY'S ARTICLES OF ASSOCIATION TO THE PROVISIONS OF LAW 4548/2018 - AMENDMENT, ABOLISHMENT AND RENUMBERING OF THE COMPANY'S ARTICLES OF ASSOCIATION

Management

For

For

8.

APPROVAL OF SUBMISSION OF APPLICATIONS FOR THE INCLUSION UNDER THE PROVISIONS OF DEVELOPMENT LAW 4399/2016 OF INVESTMENT PLANS RELATING TO THE ALUMINA AND ALUMINUM PRODUCTION FACILITIES AT AGIOS NIKOLAOS, VIOTIAS

Management

For

For

9.

APPROVAL OF THE ESTABLISHMENT OF A SPECIAL RESERVE ACCOUNT USING TAXED RESERVES, FOR THE PURPOSE OF COVERING THE COMPANY'S OWN PARTICIPATION IN THE FRAMEWORK OF THE INVESTMENT PLAN INVOLVING THE CONSTRUCTION OF A WIND PARK WITH AN INITIAL OUTPUT CAPACITY OF 13.8 MW

Management

For

For

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 249874 DUE TO MEETING HAS-BEEN POSTPONED FROM 06 JUN 2019 TO 24 JUN 2019 WITH CHANGE IN RECORD DATE-FROM 31 MAY 2019 TO 18 JUN 2019. 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 AN-A REPETITIVE MEETING ON 05 JUL 2019. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT-BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING.-THANK YOU

Non-Voting

CMMT

05 JUN 2019: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM AGM TO OGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 256395 PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

ATHENS WATER SUPPLY AND SEWERAGE COMPANY

Security

X0257L107

Meeting Type

Ordinary General Meeting

Ticker Symbol

EYDAP GA

Meeting Date

26-Jun-2019

ISIN

GRS359353000

Agenda

711286345 - Management

Record Date

20-Jun-2019

Holding Recon Date

20-Jun-2019

City /

Country

ATHENS

/

Greece

Vote Deadline Date

19-Jun-2019

SEDOL(s)

5860191 - B01BLT7 - B06MQS9 - B28F6B3

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

SUBMISSION AND APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED ANNUAL CORPORATE AND GROUP FINANCIAL STATEMENTS OF EYDAP SA, ACCORDING TO THE I.F.R.S. FOR THE FISCAL YEAR 1.1.2018 - 31.12.2018, THE BOARD OF DIRECTORS' (BOD) REPORT AND THE INDEPENDENT AUDITORS' REPORT OF THE COMPANY

Management

For

For

2.

APPROVAL UNDER ARTICLE 108 OF LAW 4548/2018 OF THE OVERALL MANAGEMENT OF EYDAP SA AND EXEMPTION OF THE BOD MEMBERS AND THE CHARTERED AUDITOR FROM ANY RESPONSIBILITY FOR COMPENSATION CONCERNING THE FINANCIAL RESULTS DURING THE YEAR 1.1.2018 - 31.12.2018

Management

For

For

3.

ELECTION UP TO NINE (9) MEMBERS OF THE BOD, BY THE MAJORITY SHAREHOLDER

Management

Abstain

Against

4.

APPOINTMENT OF TWO (2) MEMBERS OF THE BOD OF EYDAP SA, AS INDEPENDENT ACCORDING TO ARTICLE 3 OF LAW 3016/2002

Management

Abstain

Against

5.

ELECTION OF MEMBERS OF THE AUDIT COMMITTEE OF EYDAP SA, IN ACCORDANCE WITH ARTICLE 44 OF LAW 4449/2017

Management

Abstain

Against

6.

APPROVAL OF DIVIDEND DISTRIBUTION CONCERNING PROFITS OF THE FISCAL YEAR 2018 TO THE SHAREHOLDERS, AS WELL AS THE DETERMINATION OF SHAREHOLDERS ENTITLED TO RECEIVE THE DIVIDEND AND OF THE DISTRIBUTION DATE

Management

For

For

7.

APPROVAL OF THE REMUNERATIONS PAID FOR THE CHAIRMAN OF THE BOD AND THE CHIEF EXECUTIVE OFFICER REGARDING 2018, ACCOUNTABLE FOR THE PERIOD STARTING FROM 1.7.2018 UNTIL 30.6.2019 AND APPROVAL IN ADVANCE OF THE RELEVANT REMUNERATIONS FOR THE PERIOD STARTING FROM 1.7.2019 TO 30.06.2020

Management

For

For

8.

APPROVAL OF THE REMUNERATIONS PAID AND COMPENSATIONS FOR THE BOD MEMBERS, THE SECRETARY OF THE BOD AND THE MEMBERS OF THE AUDIT COMMITTEE, ACCOUNTABLE FOR THE PERIOD STARTING FROM 1.7.2018 UNTIL 30.6.2019 AND APPROVAL IN ADVANCE OF THE RELEVANT REMUNERATIONS AND COMPENSATIONS FOR THE PERIOD STARTING FROM 1.7.2019 TO 30.06.2020

Management

For

For

9.

SELECTION OF AUDIT COMPANY AND APPROVAL OF REMUNERATION FOR FISCAL YEAR 2019, REGARDING THE AUDIT OF THE ANNUAL FINANCIAL STATEMENTS, OF REPORT OF THE INTERIM CONDENSED FINANCIAL STATEMENTS AND FOR GRANTING THE TAX CERTIFICATE

Management

For

For

10.

ANNOUNCEMENTS

Management

For

For

CMMT

05 JUNE 2019: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE AN A REPETITIVE MEETING ON 08 JULY 2019. ALSO, YOUR VOTING-INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED-ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE-REPETITIVE MEETING. THANK YOU

Non-Voting

CMMT

05 JUN 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

GEK TERNA HOLDING REAL ESTATE CONSTRUCTION      S.

Security

X3125P102

Meeting Type

Ordinary General Meeting

Ticker Symbol

GEKTERNA GA

Meeting Date

26-Jun-2019

ISIN

GRS145003000

Agenda

711300753 - Management

Record Date

20-Jun-2019

Holding Recon Date

20-Jun-2019

City /

Country

ATHENS

/

Greece

Vote Deadline Date

19-Jun-2019

SEDOL(s)

4421704 - B28HBF8 - B8JXGP2 - BRGWDY3

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

SUBMISSION AND APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS (COMPANY AND CONSOLIDATED) FOR THE FISCAL YEAR 2018, AND OF THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE CHARTERED AUDITOR

Management

For

For

2.

APPROVAL OF THE OVERALL MANAGEMENT FOR 2018

Management

For

For

3.

APPROVAL, IN ACCORDANCE WITH ARTICLE 109 OF LAW 4548/2018, OF REMUNERATIONS TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2018, PRELIMINARY APPROVAL FOR THE FISCAL YEAR 2019 AND APPROVAL OF ADVANCE PAYMENT TO MEMBERS OF THE BOARD OF DIRECTORS, FOR THE PERIOD UNTIL THE NEXT ORDINARY GENERAL MEETING

Management

Against

Against

4.

DISCHARGE OF THE CHARTERED AUDITOR FROM ANY RELEVANT LIABILITY OR COMPENSATION DERIVING FROM THE EXERCISE OF HIS DUTIES DURING FISCAL YEAR 2018

Management

For

For

5.

ELECTION OF ONE REGULAR AND ONE DEPUTY CERTIFIED AUDITOR, MEMBERS OF THE BODY OF CHARTERED AUDITORS ACCOUNTANTS, FOR AUDITING FISCAL YEAR 2019, AND ARRANGEMENT OF THEIR FEES

Management

For

For

6.

CONSENT REGARDING THE PARTICIPATION OF THE MEMBERS OF THE BOARD AND SENIOR EXECUTIVES OF THE COMPANY IN THE MANAGEMENT OF OTHER COMPANIES, WHICH ARE IN ANY WAY RELATED TO THE COMPANY

Management

For

For

7.

AMENDMENT OF ARTICLE 16 PAR.1 OF THE COMPANY'S ARTICLES OF ASSOCIATION COMPOSITION AND TERM OF OFFICE OF THE BOARD OF DIRECTORS

Management

For

For

8.

AMENDMENT OF ARTICLE 17 PAR.1 OF THE COMPANY'S ARTICLES OF ASSOCIATION FORMATION OF THE BOARD OF DIRECTORS INTO A BODY

Management

For

For

9.

ADJUSTMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION TO THE PROVISIONS OF LAW 4548/2018

Management

Abstain

Against

10.

AMENDMENT OF THE STOCK OPTION PLAN IN EFFECT, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 113 OF LAW 4548/2018, AND EMPOWERMENT TO THE BOARD OF DIRECTORS TO DETERMINE THE BENEFICIARIES, THE TERMS AND CONDITIONS FOR THE EXERCISE OF THE RIGHT AND THE REMAINING CLAUSES OF THE PROGRAM

Management

For

For

11.

ELECTION OF NEW AUDIT COMMITTEE

Management

For

For

12.

VARIOUS ANNOUNCEMENTS, APPROVALS AND DISCUSSION ABOUT MATTERS OF GENERAL INTEREST

Management

Against

Against

CMMT

07 JUNE 2019: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE AN A REPETITIVE MEETING ON 04 JULY 2019. ALSO, YOUR VOTING-INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED-ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE-REPETITIVE MEETING. THANK YOU

Non-Voting

PIRAEUS BANK SA

Security

X06397222

Meeting Type

Ordinary General Meeting

Ticker Symbol

TPEIR GA

Meeting Date

28-Jun-2019

ISIN

GRS014003024

Agenda

711245818 - Management

Record Date

21-Jun-2019

Holding Recon Date

21-Jun-2019

City /

Country

ATHENS

/

Greece

Vote Deadline Date

21-Jun-2019

SEDOL(s)

BF4G6S8 - BF4G6T9 - BF4G6V1 - BZ3CDP3

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

SUBMISSION AND APPROVAL OF THE ANNUAL FINANCIAL REPORT (BANK AND GROUP) FOR THE FISCAL YEAR 01.01.2018 - 31.12.2018, INCLUDING THE ANNUAL FINANCIAL STATEMENTS, ALONG WITH THE RELEVANT AUDITORS' AND BOARD OF DIRECTORS' REPORTS

Management

For

For

2.

APPROVAL OF THE OVERALL MANAGEMENT OF THE FISCAL YEAR 01.01.2018 - 31.12.2018, ACCORDING TO THE ARTICLE 108 OF LAW 4548/2018 AND RELEASE OF AUDITORS FROM ANY LIABILITY FOR THE FISCAL YEAR 01.01.2018 - 31.12.2018 ACCORDING THE ARTICLE 117 PAR.1 CASE (C) OF THE LAW 4548/2018

Management

For

For

3.

APPOINTMENT OF CERTIFIED AUDITORS (REGULAR AND SUBSTITUTE) FOR THE FISCAL YEAR 01.01.2019 - 31.12.2019

Management

For

For

4.

SUBMISSION AND APPROVAL OF DIRECTOR'S REMUNERATION POLICY, ACCORDING TO THE ARTICLES 110 AND 111 OF LAW 4548/2018

Management

For

For

5.

APPROVAL OF REMUNERATION PAID IN RESPECT OF 2018 AND PRELIMINARY APPROVAL FOR REMUNERATION TO BE PAID TO MEMBERS OF THE BOARD OF DIRECTORS IN RESPECT OF 2019

Management

For

For

6.

GRANTING OF PERMISSION, AS PER ARTICLE 98 PAR. 1 OF LAW 4548/2018, TO THE MEMBERS OF THE BOARD OF DIRECTORS AND MANAGERS OF THE BANK, TO PARTICIPATE ON THE BOARD OF DIRECTORS OR IN THE MANAGEMENT OF THE GROUP'S SUBSIDIARIES AND AFFILIATES

Management

For

For

7.

ALIGNMENT OF THE BANK'S ARTICLES OF ASSOCIATION TO THE PROVISIONS OF LAW 4548/2018, PURSUANT TO ARTICLE 183 PAR. 1 OF THE ABOVE LAW

Management

For

For

8.

AMENDMENT OF ARTICLE 2 (BUSINESS SCOPE) OF THE BANK'S ARTICLES OF ASSOCIATION

Management

For

For

9.

MISCELLANEOUS ANNOUNCEMENTS

Management

For

For

CMMT

28 MAY 2019: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE AN A REPETITIVE MEETING ON 09 JUL 2019. ALSO, YOUR VOTING-INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED-ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE-REPETITIVE MEETING. THANK YOU

Non-Voting

CMMT

28 MAY 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

TURK HAVA YOLLARI AO

Security

M8926R100

Meeting Type

Annual General Meeting

Ticker Symbol

THYAO TI

Meeting Date

28-Jun-2019

ISIN

TRATHYAO91M5

Agenda

711269705 - Management

Record Date

27-Jun-2019

Holding Recon Date

27-Jun-2019

City /

Country

ISTANBU L

/

Turkey

Vote Deadline Date

25-Jun-2019

SEDOL(s)

B03MYK0 - B03N1D5 - B05HH93

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

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 245624 DUE TO MEETING-DATE CHANGED FROM 31 MAY 2019 TO 28 JUN 2019 WITH CHANGE IN RECORD DATE FROM-30 MAY 2019 TO 27 JUN 2019. 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

OPENING STATEMENT AND APPOINTMENT OF THE BOARD OF ASSEMBLY

Management

For

For

2

REVIEW, DISCUSSION AND APPROVAL OF THE BOARD OF DIRECTORS ANNUAL REPORT RELATING TO FISCAL YEAR 2018

Management

For

For

3

REVIEW OF THE INDEPENDENT AUDIT AND GROUP AUDITOR REPORT OF THE FISCAL YEAR 2018

Management

For

For

4

REVIEW, DISCUSSION AND APPROVAL OF THE FINANCIAL RESULTS RELATING TO FISCAL YEAR 2018

Management

For

For

5

RELEASE OF THE BOARD OF DIRECTORS ON FINANCIAL AND OPERATIONAL ACTIVITIES RELATING TO FISCAL YEAR 2018

Management

For

For

6

SUBMITTING THE BOARD OF DIRECTORS PROPOSAL FOR PROFIT DISTRIBUTION FOR THE FISCAL YEAR 2018 TO THE APPROVAL OF THE GENERAL ASSEMBLY

Management

For

For

7

DETERMINING THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS

Management

Against

Against

8

SUBMITTING THE APPOINTMENT OF MRS. FATMANUR ALTUN AS INDEPENDENT BOARD MEMBER TO THE APPROVAL OF THE GENERAL ASSEMBLY, DUE TO THE RESIGNATION OF ARZU AKALIN FROM THE INDEPENDENT MEMBER OF THE BOARD AND THE APPOINTMENT OF MR. MITHAT GORKEM AKSOY AS BOARD MEMBER TO THE APPROVAL OF THE GENERAL ASSEMBLY, DUE TO THE RESIGNATION OF ISMAIL GERCEK FROM THE MEMBER OF THE BOARD

Management

Against

Against

9

ELECTION OF THE BOARD OF DIRECTORS

Management

Against

Against

10

PURSUANT TO THE ARTICLE 399 400 OF THE TURKISH COMMERCIAL CODE, ELECTION OF THE AUDITOR AND GROUP AUDITOR

Management

For

For

11

INFORMING THE SHAREHOLDERS REGARDING THE COLLATERAL, PLEDGE, MORTGAGE, REVENUE AND BENEFITS GIVEN IN FAVOR OF THIRD PARTIES AS PER ARTICLE 12 OF CORPORATE GOVERNANCE COMMUNIQUE (II 17.1) OF THE CAPITAL MARKETS BOARD

Management

For

For

12

INFORMING THE SHAREHOLDERS REGARDING THE DONATIONS MADE WITHIN THE FISCAL YEAR 2018 AND DETERMINATION OF AN UPPER LIMIT FOR DONATIONS TO BE MADE IN 2019

Management

Against

Against

13

RECOMMENDATIONS AND CLOSING STATEMENTS

Management

For

For

ALPHA BANK AE

Security

X0085P155

Meeting Type

Ordinary General Meeting

Ticker Symbol

ALPHA GA

Meeting Date

28-Jun-2019

ISIN

GRS015003007

Agenda

711302151 - Management

Record Date

21-Jun-2019

Holding Recon Date

21-Jun-2019

City /

Country

ATHENS

/

Greece

Vote Deadline Date

21-Jun-2019

SEDOL(s)

BYVTFB9 - BZ1HCR5 - BZ1MXR7

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVAL OF THE ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF THE FINANCIAL YEAR 2018 (1.1.2018 - 31.12.2018), TOGETHER WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY CERTIFIED AUDITORS

Management

For

For

2.

APPROVAL, AS PER ARTICLE 108 OF LAW 4548/2018, OF THE OVERALL MANAGEMENT FOR THE FINANCIAL YEAR 2018 (1.1.2018 - 31.12.2018) AND DISCHARGE OF THE STATUTORY CERTIFIED AUDITORS FOR THE FINANCIAL YEAR 2018, IN ACCORDANCE WITH ARTICLE 117 OF LAW 4548/2018

Management

For

For

3.

APPROVAL OF THE MEMBERS OF THE BOARD OF DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR 2018 (1.1.2018 - 31.12.2018)

Management

For

For

4.

APPROVAL, IN ACCORDANCE WITH ARTICLE 109 OF LAW 4548/2018, OF THE ADVANCE PAYMENT OF REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2019 (1.1.2019 - 31.12.2019)

Management

For

For

5.

ELECTION OF STATUTORY CERTIFIED AUDITORS FOR THE FINANCIAL YEAR 2019 (1.1.2019 - 31.12.2019) AND APPROVAL OF THEIR REMUNERATION

Management

For

For

6.

ANNOUNCEMENT ON THE ELECTION OF A NEW MEMBER OF THE BOARD OF DIRECTORS

Management

For

For

7.

GRANTING OF AUTHORITY, IN ACCORDANCE WITH ARTICLE 98 OF LAW 4548/2018, TO MEMBERS OF THE BOARD OF DIRECTORS AND THE GENERAL MANAGEMENT AS WELL AS TO MANAGERS TO PARTICIPATE IN THE BOARDS OF DIRECTORS OR IN THE MANAGEMENT OF COMPANIES HAVING PURPOSES SIMILAR TO THOSE OF THE BANK

Management

For

For

CMMT

07 JUN 2019: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE AN A REPETITIVE MEETING ON 04 JUL 2019. ALSO, YOUR VOTING-INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED-ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE-REPETITIVE MEETING. THANK YOU

Non-Voting

CMMT

07 JUN 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

SignatUreS

[See General Instruction F]

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)Arrow Investment Trust

By (Signature and Title)*/s/ Joseph Barrato

Joseph Barrato, President and Principal Executive Officer

Date August 26, 2019

* Print the name and title of each signing officer under his or her signature.