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, 2019 – June 30, 2020

Registrant: ARROW INVESTMENT TRUST - Arrow QVM Equity Factor ETF

Item 1

Investment Company Act file number: 811-22638

Reporting Period: July 1, 2019 through June 30, 2020

Vote Summary

H&R BLOCK, INC.

Security

093671105

Meeting Type

Annual

Ticker Symbol

HRB

Meeting Date

12-Sep-2019

ISIN

US0936711052

Agenda

935064218 - Management

Record Date

12-Jul-2019

Holding Recon Date

12-Jul-2019

City /

Country

/

United States

Vote Deadline Date

11-Sep-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Angela N. Archon

Management

For

For

1b.

Election of Director: Paul J. Brown

Management

For

For

1c.

Election of Director: Robert A. Gerard

Management

For

For

1d.

Election of Director: Richard A. Johnson

Management

For

For

1e.

Election of Director: Jeffrey J. Jones II

Management

For

For

1f.

Election of Director: David Baker Lewis

Management

For

For

1g.

Election of Director: Victoria J. Reich

Management

For

For

1h.

Election of Director: Bruce C. Rohde

Management

For

For

1i.

Election of Director: Matthew E. Winter

Management

For

For

1j.

Election of Director: Christianna Wood

Management

For

For

2.

Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2020.

Management

For

For

3.

Advisory approval of the Company's named executive officer compensation.

Management

For

For

LYONDELLBASELL INDUSTRIES N.V.

Security

N53745100

Meeting Type

Special

Ticker Symbol

LYB

Meeting Date

12-Sep-2019

ISIN

NL0009434992

Agenda

935066147 - Management

Record Date

22-Jul-2019

Holding Recon Date

22-Jul-2019

City /

Country

/

United States

Vote Deadline Date

10-Sep-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

Authorization to Conduct Share Repurchases

Management

For

For

2.

Cancellation of Shares

Management

For

For

LYONDELLBASELL INDUSTRIES N.V.

Security

N53745100

Meeting Type

Special

Ticker Symbol

LYB

Meeting Date

12-Sep-2019

ISIN

NL0009434992

Agenda

935073750 - Management

Record Date

15-Aug-2019

Holding Recon Date

15-Aug-2019

City /

Country

/

United States

Vote Deadline Date

10-Sep-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

Authorization to Conduct Share Repurchases

Management

For

For

2.

Cancellation of Shares

Management

For

For

PARKER-HANNIFIN CORPORATION

Security

701094104

Meeting Type

Annual

Ticker Symbol

PH

Meeting Date

23-Oct-2019

ISIN

US7010941042

Agenda

935085250 - Management

Record Date

30-Aug-2019

Holding Recon Date

30-Aug-2019

City /

Country

/

United States

Vote Deadline Date

22-Oct-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Lee C. Banks

Management

For

For

1B.

Election of Director: Robert G. Bohn

Management

For

For

1C.

Election of Director: Linda S. Harty

Management

For

For

1D.

Election of Director: Kevin A. Lobo

Management

For

For

1E.

Election of Director: Candy M. Obourn

Management

For

For

1F.

Election of Director: Joseph Scaminace

Management

For

For

1G.

Election of Director: Ake Svensson

Management

For

For

1H.

Election of Director: Laura K. Thompson

Management

For

For

1I.

Election of Director: James R. Verrier

Management

For

For

1J.

Election of Director: James L. Wainscott

Management

For

For

1K.

Election of Director: Thomas L. Williams

Management

For

For

2.

Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2020.

Management

For

For

3.

Approval of, on a non-binding, advisory basis, the compensation of our Named Executive Officers.

Management

For

For

4.

Approval of the Parker-Hannifin Corporation Amended and Restated 2016 Omnibus Stock Incentive Plan.

Management

For

For

5.

Shareholder proposal to adopt a policy that requires the Chairman of the Board to be an independent member of the Board of Directors.

Shareholder

Against

For

LAM RESEARCH CORPORATION

Security

512807108

Meeting Type

Annual

Ticker Symbol

LRCX

Meeting Date

05-Nov-2019

ISIN

US5128071082

Agenda

935081959 - Management

Record Date

06-Sep-2019

Holding Recon Date

06-Sep-2019

City /

Country

/

United States

Vote Deadline Date

04-Nov-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Sohail U. Ahmed

For

For

2

Timothy M. Archer

For

For

3

Eric K. Brandt

For

For

4

Michael R. Cannon

For

For

5

Youssef A. El-Mansy

For

For

6

Catherine P. Lego

For

For

7

Bethany J. Mayer

For

For

8

Abhijit Y. Talwalkar

For

For

9

Lih Shyng (Rick L) Tsai

For

For

10

Leslie F. Varon

For

For

2.

Advisory vote to approve the compensation of the named executive officers of Lam Research, or "Say on Pay."

Management

For

For

3.

Ratification of the appointment of the independent registered public accounting firm for fiscal year 2020.

Management

For

For

ORACLE CORPORATION

Security

68389X105

Meeting Type

Annual

Ticker Symbol

ORCL

Meeting Date

19-Nov-2019

ISIN

US68389X1054

Agenda

935087165 - Management

Record Date

20-Sep-2019

Holding Recon Date

20-Sep-2019

City /

Country

/

United States

Vote Deadline Date

18-Nov-2019

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

Rona A. Fairhead

For

For

8

Hector Garcia-Molina

For

For

9

Jeffrey O. Henley

For

For

10

Mark V. Hurd

For

For

11

Renée J. James

For

For

12

Charles W. Moorman IV

For

For

13

Leon E. Panetta

For

For

14

William G. Parrett

For

For

15

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 2020.

Management

For

For

4.

Stockholder Proposal Regarding Pay Equity Report.

Shareholder

For

Against

5.

Stockholder Proposal Regarding Independent Board Chair.

Shareholder

Against

For

BRINKER INTERNATIONAL, INC.

Security

109641100

Meeting Type

Annual

Ticker Symbol

EAT

Meeting Date

20-Nov-2019

ISIN

US1096411004

Agenda

935087812 - Management

Record Date

23-Sep-2019

Holding Recon Date

23-Sep-2019

City /

Country

/

United States

Vote Deadline Date

19-Nov-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A

Election of Director: John W. Chidsey

Management

For

For

1B

Election of Director: Cynthia L. Davis

Management

For

For

1C

Election of Director: Joseph M. DePinto

Management

For

For

1D

Election of Director: Harriet Edelman

Management

For

For

1E

Election of Director: William T. Giles

Management

For

For

1F

Election of Director: James C. Katzman

Management

For

For

1G

Election of Director: George R. Mrkonic

Management

For

For

1H

Election of Director: Prashant N. Ranade

Management

For

For

1I

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 2020.

Management

For

For

3.

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

Management

For

For

CISCO SYSTEMS, INC.

Security

17275R102

Meeting Type

Annual

Ticker Symbol

CSCO

Meeting Date

10-Dec-2019

ISIN

US17275R1023

Agenda

935094920 - Management

Record Date

11-Oct-2019

Holding Recon Date

11-Oct-2019

City /

Country

/

United States

Vote Deadline Date

09-Dec-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: M. Michele Burns

Management

For

For

1B.

Election of Director: Wesley G. Bush

Management

For

For

1C.

Election of Director: Michael D. Capellas

Management

For

For

1D.

Election of Director: Mark Garrett

Management

For

For

1E.

Election of Director: Dr. Kristina M. Johnson

Management

For

For

1F.

Election of Director: Roderick C. McGeary

Management

For

For

1G.

Election of Director: Charles H. Robbins

Management

For

For

1H.

Election of Director: Arun Sarin

Management

For

For

1I.

Election of Director: Brenton L. Saunders

Management

For

For

1J.

Election of Director: Carol B. Tomé

Management

For

For

2.

Approval, on an advisory basis, of executive compensation.

Management

For

For

3.

Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2020.

Management

For

For

4.

Approval to have Cisco's Board adopt a policy to have an independent Board chairman.

Shareholder

Against

For

WALGREENS BOOTS ALLIANCE, INC.

Security

931427108

Meeting Type

Annual

Ticker Symbol

WBA

Meeting Date

30-Jan-2020

ISIN

US9314271084

Agenda

935114823 - Management

Record Date

02-Dec-2019

Holding Recon Date

02-Dec-2019

City /

Country

/

United States

Vote Deadline Date

29-Jan-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: José E. Almeida

Management

For

For

1B.

Election of Director: Janice M. Babiak

Management

For

For

1C.

Election of Director: David J. Brailer

Management

For

For

1D.

Election of Director: William C. Foote

Management

For

For

1E.

Election of Director: Ginger L. Graham

Management

For

For

1F.

Election of Director: John A. Lederer

Management

For

For

1G.

Election of Director: Dominic P. Murphy

Management

For

For

1H.

Election of Director: Stefano Pessina

Management

For

For

1I.

Election of Director: Nancy M. Schlichting

Management

For

For

1J.

Election of Director: James A. Skinner

Management

For

For

2.

Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2020.

Management

For

For

3.

Advisory vote to approve named executive officer compensation.

Management

Against

Against

4.

Stockholder proposal requesting an independent Board Chairman.

Shareholder

Against

For

5.

Proposal Withdrawn

Shareholder

Abstain

None

6.

Stockholder proposal regarding the ownership threshold for calling special meetings of stockholders.

Shareholder

For

Against

OSHKOSH CORPORATION

Security

688239201

Meeting Type

Annual

Ticker Symbol

OSK

Meeting Date

04-Feb-2020

ISIN

US6882392011

Agenda

935118047 - Management

Record Date

13-Dec-2019

Holding Recon Date

13-Dec-2019

City /

Country

/

United States

Vote Deadline Date

03-Feb-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Keith J. Allman

For

For

2

Wilson R. Jones

For

For

3

Tyrone M. Jordan

For

For

4

K. Metcalf-Kupres

For

For

5

Stephen D. Newlin

For

For

6

Raymond T. Odierno

For

For

7

Craig P. Omtvedt

For

For

8

Duncan J. Palmer

For

For

9

Sandra E. Rowland

For

For

10

John S. Shiely

For

For

2.

Ratification of the appointment of Deloitte & Touche LLP, an independent registered public accounting firm, as the Company's independent auditors for fiscal year 2020.

Management

For

For

3.

Approval, by advisory vote, of the compensation of the Company's named executive officers.

Management

For

For

APPLE INC.

Security

037833100

Meeting Type

Annual

Ticker Symbol

AAPL

Meeting Date

26-Feb-2020

ISIN

US0378331005

Agenda

935121563 - Management

Record Date

02-Jan-2020

Holding Recon Date

02-Jan-2020

City /

Country

/

United States

Vote Deadline Date

25-Feb-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: James Bell

Management

For

For

1B.

Election of Director: Tim Cook

Management

For

For

1C.

Election of Director: Al Gore

Management

For

For

1D.

Election of Director: Andrea Jung

Management

For

For

1E.

Election of Director: Art Levinson

Management

For

For

1F.

Election of Director: Ron Sugar

Management

For

For

1G.

Election of Director: Sue Wagner

Management

For

For

2.

Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for 2020

Management

For

For

3.

Advisory vote to approve executive compensation

Management

For

For

4.

A shareholder proposal entitled "Shareholder Proxy Access Amendments"

Shareholder

Against

For

5.

A shareholder proposal relating to sustainability and executive compensation

Shareholder

Against

For

6.

A shareholder proposal relating to policies on freedom of expression

Shareholder

For

Against

AIRCASTLE LIMITED

Security

G0129K104

Meeting Type

Special

Ticker Symbol

AYR

Meeting Date

06-Mar-2020

ISIN

BMG0129K1045

Agenda

935127060 - Management

Record Date

22-Jan-2020

Holding Recon Date

22-Jan-2020

City /

Country

/

United States

Vote Deadline Date

05-Mar-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

Approval and adoption of the Agreement and Plan of Merger, dated November 5, 2019, and the related Statutory Merger Agreement, by and among Aircastle Limited, a Bermuda exempted company (the "Company"), MM Air Limited, a Bermuda exempted company ("Parent"), and MM Air Merger Sub Limited, a Bermuda exempted company and wholly-owned subsidiary of Parent, and the transactions contemplated thereby, including the merger (the "Merger Proposal").

Management

For

For

2.

Advisory (non-binding) approval of specified compensation that may become payable to the named executive officers of the Company in connection with the merger (the "Compensation Proposal").

Management

For

For

3.

Approval of adjournment of the special general meeting, if necessary, to solicit additional proxies if there are insufficient votes at the time of the special general meeting to approve the Merger Proposal (the "Adjournment Proposal").

Management

For

For

��

BANK OF MONTREAL

Security

063671101

Meeting Type

Annual

Ticker Symbol

BMO

Meeting Date

31-Mar-2020

ISIN

CA0636711016

Agenda

935137148 - Management

Record Date

03-Feb-2020

Holding Recon Date

03-Feb-2020

City /

Country

/

Canada

Vote Deadline Date

27-Mar-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

JANICE M. BABIAK

For

For

2

SOPHIE BROCHU

For

For

3

CRAIG W. 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 E. HARQUAIL

For

For

9

LINDA S. HUBER

For

For

10

ERIC R. LA FLÈCHE

For

For

11

LORRAINE MITCHELMORE

For

For

12

DARRYL WHITE

For

For

02

APPOINTMENT OF SHAREHOLDERS' AUDITORS

Management

For

For

03

ADVISORY VOTE ON THE BANK'S APPROACH TO EXECUTIVE COMPENSATION

Management

For

For

04

AMENDMENTS TO THE BANK OF MONTREAL AMENDED AND RESTATED STOCK OPTION PLAN

Management

For

For

05

SHAREHOLDER PROPOSAL NO. 1

Shareholder

Against

For

06

SHAREHOLDER PROPOSAL NO. 2

Shareholder

Against

For

07

SHAREHOLDER PROPOSAL NO. 3

Shareholder

Against

For

THE TORONTO-DOMINION BANK

Security

891160509

Meeting Type

Annual

Ticker Symbol

TD

Meeting Date

02-Apr-2020

ISIN

CA8911605092

Agenda

935133796 - Management

Record Date

07-Feb-2020

Holding Recon Date

07-Feb-2020

City /

Country

/

Canada

Vote Deadline Date

31-Mar-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

A

DIRECTOR

Management

1

AMY W. BRINKLEY

For

For

2

BRIAN C. FERGUSON

For

For

3

COLLEEN A. GOGGINS

For

For

4

JEAN-RENÉ HALDE

For

For

5

DAVID E. KEPLER

For

For

6

BRIAN M. LEVITT

For

For

7

ALAN N. MACGIBBON

For

For

8

KAREN E. MAIDMENT

For

For

9

BHARAT B. MASRANI

For

For

10

IRENE R. MILLER

For

For

11

NADIR H. MOHAMED

For

For

12

CLAUDE MONGEAU

For

For

13

S. JANE ROWE

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

F

SHAREHOLDER PROPOSAL C

Shareholder

Against

For

THE BANK OF NOVA SCOTIA

Security

064149107

Meeting Type

Annual

Ticker Symbol

BNS

Meeting Date

07-Apr-2020

ISIN

CA0641491075

Agenda

935133823 - Management

Record Date

11-Feb-2020

Holding Recon Date

11-Feb-2020

City /

Country

/

Canada

Vote Deadline Date

06-Apr-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

NORA A. AUFREITER

For

For

2

GUILLERMO E. BABATZ

For

For

3

SCOTT B. BONHAM

For

For

4

CHARLES H. DALLARA

For

For

5

TIFF MACKLEM

For

For

6

MICHAEL D. PENNER

For

For

7

BRIAN J. PORTER

For

For

8

UNA M. POWER

For

For

9

AARON W. REGENT

For

For

10

INDIRA V. SAMARASEKERA

For

For

11

SUSAN L. SEGAL

For

For

12

L. SCOTT THOMSON

For

For

13

BENITA M. WARMBOLD

For

For

02

APPOINTMENT OF KPMG LLP AS AUDITORS.

Management

For

For

03

ADVISORY VOTE ON NON-BINDING RESOLUTION ON EXECUTIVE COMPENSATION APPROACH.

Management

For

For

04

SHAREHOLDER PROPOSAL 1

Shareholder

Against

For

05

SHAREHOLDER PROPOSAL 2

Shareholder

Against

For

06

SHAREHOLDER PROPOSAL 3

Shareholder

Against

For

07

SHAREHOLDER PROPOSAL 4

Shareholder

Against

For

ROYAL BANK OF CANADA

Security

780087102

Meeting Type

Annual

Ticker Symbol

RY

Meeting Date

08-Apr-2020

ISIN

CA7800871021

Agenda

935135106 - Management

Record Date

11-Feb-2020

Holding Recon Date

11-Feb-2020

City /

Country

/

Canada

Vote Deadline Date

03-Apr-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

01

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

M. TURCKE

For

For

11

B.A. VAN KRALINGEN

For

For

12

T. VANDAL

For

For

13

F. VETTESE

For

For

14

J. YABUKI

For

For

02

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (PWC) AS AUDITOR

Management

For

For

03

ADVISORY VOTE ON THE BANK'S APPROACH TO EXECUTIVE COMPENSATION

Management

For

For

04

SHAREHOLDER PROPOSAL NO. 1

Shareholder

Against

For

05

SHAREHOLDER PROPOSAL NO. 2

Shareholder

Against

For

CELANESE CORPORATION

Security

150870103

Meeting Type

Annual

Ticker Symbol

CE

Meeting Date

16-Apr-2020

ISIN

US1508701034

Agenda

935135168 - Management

Record Date

18-Feb-2020

Holding Recon Date

18-Feb-2020

City /

Country

/

United States

Vote Deadline Date

15-Apr-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Jean S. Blackwell

Management

For

For

1B.

Election of Director: William M. Brown

Management

For

For

1C.

Election of Director: Edward G. Galante

Management

For

For

1D.

Election of Director: Kathryn M. Hill

Management

For

For

1E.

Election of Director: David F. Hoffmeister

Management

For

For

1F.

Election of Director: Dr. Jay V. Ihlenfeld

Management

For

For

1G.

Election of Director: Mark C. Rohr

Management

For

For

1H.

Election of Director: Kim K.W. Rucker

Management

For

For

1I.

Election of Director: Lori J. Ryerkerk

Management

For

For

1J.

Election of Director: John K. Wulff

Management

For

For

2.

Ratification of the selection of KPMG LLP as our independent registered public accounting firm for 2020.

Management

For

For

3.

Advisory vote to approve executive compensation.

Management

For

For

WHIRLPOOL CORPORATION

Security

963320106

Meeting Type

Annual

Ticker Symbol

WHR

Meeting Date

21-Apr-2020

ISIN

US9633201069

Agenda

935135548 - Management

Record Date

24-Feb-2020

Holding Recon Date

24-Feb-2020

City /

Country

/

United States

Vote Deadline Date

20-Apr-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Samuel R. Allen

Management

For

For

1B.

Election of Director: Marc R. Bitzer

Management

For

For

1C.

Election of Director: Greg Creed

Management

For

For

1D.

Election of Director: Gary T. DiCamillo

Management

For

For

1E.

Election of Director: Diane M. Dietz

Management

For

For

1F.

Election of Director: Gerri T. Elliott

Management

For

For

1G.

Election of Director: Jennifer A. LaClair

Management

For

For

1H.

Election of Director: John D. Liu

Management

For

For

1I.

Election of Director: James M. Loree

Management

For

For

1J.

Election of Director: Harish Manwani

Management

For

For

1K.

Election of Director: Patricia K. Poppe

Management

For

For

1L.

Election of Director: Larry O. Spencer

Management

For

For

1M.

Election of Director: Michael D. White

Management

For

For

2.

Advisory vote to approve Whirlpool Corporation's executive compensation.

Management

For

For

3.

Ratification of the appointment of Ernst & Young LLP as Whirlpool Corporation's independent registered public accounting firm for 2020.

Management

For

For

TRITON INTERNATIONAL LIMITED

Security

G9078F107

Meeting Type

Annual

Ticker Symbol

TRTN

Meeting Date

21-Apr-2020

ISIN

BMG9078F1077

Agenda

935136110 - Management

Record Date

26-Feb-2020

Holding Recon Date

26-Feb-2020

City /

Country

/

United States

Vote Deadline Date

20-Apr-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Brian M. Sondey

Management

For

For

1B.

Election of Director: Robert W. Alspaugh

Management

For

For

1C.

Election of Director: Malcolm P. Baker

Management

For

For

1D.

Election of Director: David A. Coulter

Management

For

For

1E.

Election of Director: Claude Germain

Management

For

For

1F.

Election of Director: Kenneth Hanau

Management

For

For

1G.

Election of Director: John S. Hextall

Management

For

For

1H.

Election of Director: Robert L. Rosner

Management

For

For

1I.

Election of Director: Simon R. Vernon

Management

For

For

2.

ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

U.S. BANCORP

Security

902973304

Meeting Type

Annual

Ticker Symbol

USB

Meeting Date

21-Apr-2020

ISIN

US9029733048

Agenda

935137085 - Management

Record Date

25-Feb-2020

Holding Recon Date

25-Feb-2020

City /

Country

/

United States

Vote Deadline Date

20-Apr-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Warner L. Baxter

Management

For

For

1B.

Election of Director: Dorothy J. Bridges

Management

For

For

1C.

Election of Director: Elizabeth L. Buse

Management

For

For

1D.

Election of Director: Marc N. Casper

Management

For

For

1E.

Election of Director: Andrew Cecere

Management

For

For

1F.

Election of Director: Kimberly J. Harris

Management

For

For

1G.

Election of Director: Roland A. Hernandez

Management

For

For

1H.

Election of Director: Olivia F. Kirtley

Management

For

For

1I.

Election of Director: Karen S. Lynch

Management

For

For

1J.

Election of Director: Richard P. McKenney

Management

For

For

1K.

Election of Director: Yusuf I. Mehdi

Management

For

For

1L.

Election of Director: John P. Wiehoff

Management

For

For

1M.

Election of Director: Scott W. Wine

Management

For

For

2.

The ratification of the selection of Ernst & Young LLP as our independent auditor for the 2020 fiscal year.

Management

For

For

3.

An advisory vote to approve the compensation of our executives disclosed in this proxy statement.

Management

For

For

HUNTINGTON BANCSHARES INCORPORATED

Security

446150104

Meeting Type

Annual

Ticker Symbol

HBAN

Meeting Date

22-Apr-2020

ISIN

US4461501045

Agenda

935139647 - Management

Record Date

18-Feb-2020

Holding Recon Date

18-Feb-2020

City /

Country

/

United States

Vote Deadline Date

21-Apr-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Lizabeth Ardisana

For

For

2

Alanna Y. Cotton

For

For

3

Ann B. Crane

For

For

4

Robert S. Cubbin

For

For

5

Steven G. Elliott

For

For

6

Gina D. France

For

For

7

J Michael Hochschwender

For

For

8

John C. Inglis

For

For

9

Katherine M. A. Kline

For

For

10

Richard W. Neu

For

For

11

Kenneth J. Phelan

For

For

12

David L. Porteous

For

For

13

Stephen D. Steinour

For

For

2.

Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2020.

Management

For

For

3.

Advisory resolution to approve, on a non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement.

Management

For

For

LITHIA MOTORS, INC.

Security

536797103

Meeting Type

Annual

Ticker Symbol

LAD

Meeting Date

23-Apr-2020

ISIN

US5367971034

Agenda

935137768 - Management

Record Date

28-Feb-2020

Holding Recon Date

28-Feb-2020

City /

Country

/

United States

Vote Deadline Date

22-Apr-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Director: Sidney B. DeBoer

Management

For

For

1.2

Election of Director: Bryan B. DeBoer

Management

For

For

1.3

Election of Director: Susan O. Cain

Management

For

For

1.4

Election of Director: Shauna F. McIntyre

Management

For

For

1.5

Election of Director: Louis P. Miramontes

Management

For

For

1.6

Election of Director: Kenneth E. Roberts

Management

For

For

1.7

Election of Director: David J. Robino

Management

For

For

2.

Approval by advisory vote, of the compensation of our Named Executive Officers.

Management

For

For

3.

Ratification of Appointment of KPMG LLP as our Independent Registered Public Accounting Firm for 2020.

Management

For

For

CITIZENS FINANCIAL GROUP, INC.

Security

174610105

Meeting Type

Annual

Ticker Symbol

CFG

Meeting Date

23-Apr-2020

ISIN

US1746101054

Agenda

935140929 - Management

Record Date

25-Feb-2020

Holding Recon Date

25-Feb-2020

City /

Country

/

United States

Vote Deadline Date

22-Apr-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Bruce Van Saun

Management

For

For

1B.

Election of Director: Christine M. Cumming

Management

For

For

1C.

Election of Director: William P. Hankowsky

Management

For

For

1D.

Election of Director: Howard W. Hanna III

Management

For

For

1E.

Election of Director: Leo I. ("Lee") Higdon

Management

For

For

1F.

Election of Director: Edward J. ("Ned") Kelly III

Management

For

For

1G.

Election of Director: Charles J. ("Bud") Koch

Management

For

For

1H.

Election of Director: Robert G. Leary

Management

For

For

1I.

Election of Director: Terrance J. Lillis

Management

For

For

1J.

Election of Director: Shivan Subramaniam

Management

For

For

1K.

Election of Director: Wendy A. Watson

Management

For

For

1L.

Election of Director: Marita Zuraitis

Management

For

For

2.

Advisory vote on executive compensation.

Management

For

For

3.

Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2020.

Management

For

For

4.

Amend the Company's Certificate of Incorporation to provide stockholders with the right to call a special meeting.

Management

For

For

5.

Amend the Company's Certificate of Incorporation to remove non-operative provisions relating to our former parent.

Management

For

For

LOCKHEED MARTIN CORPORATION

Security

539830109

Meeting Type

Annual

Ticker Symbol

LMT

Meeting Date

23-Apr-2020

ISIN

US5398301094

Agenda

935141983 - Management

Record Date

24-Feb-2020

Holding Recon Date

24-Feb-2020

City /

Country

/

United States

Vote Deadline Date

22-Apr-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

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: Joseph F. Dunford, Jr.

Management

For

For

1E.

Election of Director: James O. Ellis, Jr.

Management

For

For

1F.

Election of Director: Thomas J. Falk

Management

For

For

1G.

Election of Director: Ilene S. Gordon

Management

For

For

1H.

Election of Director: Marillyn A. Hewson

Management

For

For

1I.

Election of Director: Vicki A. Hollub

Management

For

For

1J.

Election of Director: Jeh C. Johnson

Management

For

For

1K.

Election of Director: Debra L. Reed-Klages

Management

For

For

1L.

Election of Director: James D. Taiclet, Jr.

Management

For

For

2.

Ratification of Appointment of Ernst & Young LLP as Independent Auditors for 2020.

Management

For

For

3.

Advisory Vote to Approve the Compensation of our Named Executive Officers (Say-on-Pay).

Management

For

For

4.

Management Proposal to Approve the Lockheed Martin Corporation 2020 Incentive Performance Award Plan.

Management

For

For

5.

Stockholder Proposal to Adopt Stockholder Action By Written Consent.

Shareholder

For

Against

BANK OF HAWAII CORPORATION

Security

062540109

Meeting Type

Annual

Ticker Symbol

BOH

Meeting Date

24-Apr-2020

ISIN

US0625401098

Agenda

935137364 - Management

Record Date

28-Feb-2020

Holding Recon Date

28-Feb-2020

City /

Country

/

United States

Vote Deadline Date

23-Apr-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: S. Haunani Apoliona

Management

For

For

1B.

Election of Director: Mark A. Burak

Management

For

For

1C.

Election of Director: John C. Erickson

Management

For

For

1D.

Election of Director: Joshua D. Feldman

Management

For

For

1E.

Election of Director: Peter S. Ho

Management

For

For

1F.

Election of Director: Michelle E. Hulst

Management

For

For

1G.

Election of Director: Kent T. Lucien

Management

For

For

1H.

Election of Director: Alicia E. Moy

Management

For

For

1I.

Election of Director: Victor K. Nichols

Management

For

For

1J.

Election of Director: Barbara J. Tanabe

Management

For

For

1K.

Election of Director: Dana M. Tokioka

Management

For

For

1L.

Election of Director: Raymond P. Vara, Jr.

Management

For

For

1M.

Election of Director: Robert W. Wo

Management

For

For

2.

Say on Pay - An advisory vote to approve executive compensation.

Management

For

For

3.

Ratification of Re-appointment of Ernst & Young LLP for 2020.

Management

For

For

WELLS FARGO & COMPANY

Security

949746101

Meeting Type

Annual

Ticker Symbol

WFC

Meeting Date

28-Apr-2020

ISIN

US9497461015

Agenda

935145183 - Management

Record Date

28-Feb-2020

Holding Recon Date

28-Feb-2020

City /

Country

/

United States

Vote Deadline Date

27-Apr-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Steven D. Black

Management

For

For

1B.

Election of Director: Celeste A. Clark

Management

For

For

1C.

Election of Director: Theodore F. Craver, Jr.

Management

For

For

1D.

Election of Director: Wayne M. Hewett

Management

For

For

1E.

Election of Director: Donald M. James

Management

For

For

1F.

Election of Director: Maria R. Morris

Management

For

For

1G.

Election of Director: Charles H. Noski

Management

For

For

1H.

Election of Director: Richard B. Payne, Jr.

Management

For

For

1I.

Election of Director: Juan A. Pujadas

Management

For

For

1J.

Election of Director: Ronald L. Sargent

Management

For

For

1K.

Election of Director: Charles W. Scharf

Management

For

For

1L.

Election of Director: Suzanne M. Vautrinot

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 registered public accounting firm for 2020.

Management

For

For

4.

Shareholder Proposal - Shareholder Approval of By-Law Amendments.

Shareholder

Against

For

5.

Shareholder Proposal - Report on Incentive-Based Compensation and Risks of Material Losses.

Shareholder

Against

For

6.

Shareholder Proposal - Report on Global Median Pay Gap.

Shareholder

Against

For

AMERIPRISE FINANCIAL, INC.

Security

03076C106

Meeting Type

Annual

Ticker Symbol

AMP

Meeting Date

29-Apr-2020

ISIN

US03076C1062

Agenda

935143963 - Management

Record Date

02-Mar-2020

Holding Recon Date

02-Mar-2020

City /

Country

/

United States

Vote Deadline Date

28-Apr-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: 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: Brian T. Shea

Management

For

For

1H.

Election of Director: W. Edward Walter III

Management

For

For

1I.

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

For

For

3.

To ratify the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020.

Management

For

For

LPL FINANCIAL HOLDINGS INC.

Security

50212V100

Meeting Type

Annual

Ticker Symbol

LPLA

Meeting Date

06-May-2020

ISIN

US50212V1008

Agenda

935157289 - Management

Record Date

09-Mar-2020

Holding Recon Date

09-Mar-2020

City /

Country

/

United States

Vote Deadline Date

05-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Dan H. Arnold

Management

For

For

1B.

Election of Director: Edward C. Bernard

Management

For

For

1C.

Election of Director: H. Paulett Eberhart

Management

For

For

1D.

Election of Director: William F. Glavin, Jr.

Management

For

For

1E.

Election of Director: Allison H. Mnookin

Management

For

For

1F.

Election of Director: Anne M. Mulcahy

Management

For

For

1G.

Election of Director: James S. Putnam

Management

For

For

1H.

Election of Director: Richard P. Schifter

Management

For

For

1I.

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, 2020.

Management

For

For

3.

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

Management

For

For

MAGNA INTERNATIONAL INC.

Security

559222401

Meeting Type

Annual

Ticker Symbol

MGA

Meeting Date

07-May-2020

ISIN

CA5592224011

Agenda

935179007 - Management

Record Date

20-Mar-2020

Holding Recon Date

20-Mar-2020

City /

Country

/

Canada

Vote Deadline Date

04-May-2020

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

HON. V. PETER HARDER

For

For

5

DR. KURT J. LAUK

For

For

6

ROBERT F. MACLELLAN

For

For

7

CYNTHIA A. NIEKAMP

For

For

8

WILLIAM A. RUH

For

For

9

INDIRA V. SAMARASEKERA

For

For

10

DONALD J. WALKER

For

For

11

LISA S. WESTLAKE

For

For

12

WILLIAM L. YOUNG

For

For

2

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

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

MANPOWERGROUP INC.

Security

56418H100

Meeting Type

Annual

Ticker Symbol

MAN

Meeting Date

08-May-2020

ISIN

US56418H1005

Agenda

935150122 - Management

Record Date

28-Feb-2020

Holding Recon Date

28-Feb-2020

City /

Country

/

United States

Vote Deadline Date

07-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Gina R. Boswell

Management

For

For

1B.

Election of Director: Cari M. Dominguez

Management

For

For

1C.

Election of Director: William Downe

Management

For

For

1D.

Election of Director: John F. Ferraro

Management

For

For

1E.

Election of Director: Patricia Hemingway Hall

Management

For

For

1F.

Election of Director: Julie M. Howard

Management

For

For

1G.

Election of Director: Ulice Payne, Jr.

Management

For

For

1H.

Election of Director: Jonas Prising

Management

For

For

1I.

Election of Director: Paul Read

Management

For

For

1J.

Election of Director: Elizabeth P. Sartain

Management

For

For

1K.

Election of Director: Michael J. Van Handel

Management

For

For

2.

Ratification of Deloitte & Touche LLP as our independent auditors for 2020.

Management

For

For

3.

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

Management

For

For

4.

To approve the amendment and restatement of the 2011 Equity Incentive Plan of ManpowerGroup Inc.

Management

For

For

CUMMINS INC.

Security

231021106

Meeting Type

Annual

Ticker Symbol

CMI

Meeting Date

12-May-2020

ISIN

US2310211063

Agenda

935149028 - Management

Record Date

10-Mar-2020

Holding Recon Date

10-Mar-2020

City /

Country

/

United States

Vote Deadline Date

11-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1)

Election of Director: N. Thomas Linebarger

Management

For

For

2)

Election of Director: Robert J. Bernhard

Management

For

For

3)

Election of Director: Dr. Franklin R. Chang Diaz

Management

For

For

4)

Election of Director: Bruno V. Di Leo Allen

Management

For

For

5)

Election of Director: Stephen B. Dobbs

Management

For

For

6)

Election of Director: Robert K. Herdman

Management

For

For

7)

Election of Director: Alexis M. Herman

Management

For

For

8)

Election of Director: Thomas J. Lynch

Management

For

For

9)

Election of Director: William I. Miller

Management

For

For

10)

Election of Director: Georgia R. Nelson

Management

For

For

11)

Election of Director: Karen H. Quintos

Management

For

For

12)

Advisory vote to approve the compensation of our named executive officers as disclosed in the proxy statement.

Management

For

For

13)

Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our auditors for 2020.

Management

For

For

14)

The shareholder proposal regarding by-law amendments.

Shareholder

Against

For

T. ROWE PRICE GROUP, INC.

Security

74144T108

Meeting Type

Annual

Ticker Symbol

TROW

Meeting Date

12-May-2020

ISIN

US74144T1088

Agenda

935151819 - Management

Record Date

11-Mar-2020

Holding Recon Date

11-Mar-2020

City /

Country

/

United States

Vote Deadline Date

11-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Mark S. Bartlett

Management

For

For

1B.

Election of Director: Mary K. Bush

Management

For

For

1C.

Election of Director: Dina Dublon

Management

For

For

1D.

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

Management

For

For

1E.

Election of Director: Robert F. MacLellan

Management

For

For

1F.

Election of Director: Olympia J. Snowe

Management

For

For

1G.

Election of Director: Robert J. Stevens

Management

For

For

1H.

Election of Director: William J. Stromberg

Management

For

For

1I.

Election of Director: Richard R. Verma

Management

For

For

1J.

Election of Director: Sandra S. Wijnberg

Management

For

For

1K.

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 2020.

Management

For

For

4.

To approve the 2020 Long-Term Incentive Plan.

Management

For

For

5.

Stockholder proposal for a report on voting by our funds and portfolios on matters related to climate change.

Shareholder

Against

For

PENSKE AUTOMOTIVE GROUP, INC.

Security

70959W103

Meeting Type

Annual

Ticker Symbol

PAG

Meeting Date

13-May-2020

ISIN

US70959W1036

Agenda

935158483 - Management

Record Date

17-Mar-2020

Holding Recon Date

17-Mar-2020

City /

Country

/

United States

Vote Deadline Date

12-May-2020

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

Greg Penske

For

For

8

Roger S. Penske

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.

Approval of our 2020 Equity Incentive Plan

Management

For

For

3.

Ratification of Deloitte & Touche LLP as our independent auditor for 2020

Management

For

For

4.

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

Management

For

For

GROUP 1 AUTOMOTIVE, INC.

Security

398905109

Meeting Type

Annual

Ticker Symbol

GPI

Meeting Date

13-May-2020

ISIN

US3989051095

Agenda

935183854 - Management

Record Date

17-Mar-2020

Holding Recon Date

17-Mar-2020

City /

Country

/

United States

Vote Deadline Date

12-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Carin M. Barth

For

For

2

Earl J. Hesterberg

For

For

3

Lincoln Pereira

For

For

4

Stephen D. Quinn

For

For

5

Steven P. Stanbrook

For

For

6

Charles L. Szews

For

For

7

Anne Taylor

For

For

8

Max P. Watson, Jr.

For

For

9

MaryAnn Wright

For

For

2.

Advisory Vote on Executive Compensation.

Management

For

For

3.

Amendment to the Group 1 Automotive, Inc. 2014 Long- Term Incentive Plan.

Management

For

For

4.

Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020

Management

For

For

DISCOVER FINANCIAL SERVICES

Security

254709108

Meeting Type

Annual

Ticker Symbol

DFS

Meeting Date

14-May-2020

ISIN

US2547091080

Agenda

935159207 - Management

Record Date

16-Mar-2020

Holding Recon Date

16-Mar-2020

City /

Country

/

United States

Vote Deadline Date

13-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Jeffrey S. Aronin

Management

For

For

1B.

Election of Director: Mary K. Bush

Management

For

For

1C.

Election of Director: Gregory C. Case

Management

For

For

1D.

Election of Director: Candace H. Duncan

Management

For

For

1E.

Election of Director: Joseph F. Eazor

Management

For

For

1F.

Election of Director: Cynthia A. Glassman

Management

For

For

1G.

Election of Director: Roger C. Hochschild

Management

For

For

1H.

Election of Director: Thomas G. Maheras

Management

For

For

1I.

Election of Director: Michael H. Moskow

Management

For

For

1J.

Election of Director: Mark A. Thierer

Management

For

For

1K.

Election of Director: Lawrence A. Weinbach

Management

For

For

1L.

Election of Director: Jennifer L. Wong

Management

For

For

2.

Advisory vote to approve named executive officer compensation

Management

For

For

3.

To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm

Management

For

For

WYNDHAM DESTINATIONS, INC.

Security

98310W108

Meeting Type

Annual

Ticker Symbol

WYND

Meeting Date

14-May-2020

ISIN

US98310W1080

Agenda

935160539 - Management

Record Date

20-Mar-2020

Holding Recon Date

20-Mar-2020

City /

Country

/

United States

Vote Deadline Date

13-May-2020

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 program.

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 2020.

Management

For

For

THE WESTERN UNION COMPANY

Security

959802109

Meeting Type

Annual

Ticker Symbol

WU

Meeting Date

14-May-2020

ISIN

US9598021098

Agenda

935163484 - Management

Record Date

16-Mar-2020

Holding Recon Date

16-Mar-2020

City /

Country

/

United States

Vote Deadline Date

13-May-2020

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: Michael A. Miles, JR.

Management

For

For

1G.

Election of Director: Timothy P. Murphy

Management

For

For

1H.

Election of Director: Jan Siegmund

Management

For

For

1I.

Election of Director: Angela A. Sun

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 2020

Management

For

For

4.

Stockholder Proposal Regarding Political Contributions Disclosure

Shareholder

Against

For

CARTER'S INC.

Security

146229109

Meeting Type

Annual

Ticker Symbol

CRI

Meeting Date

14-May-2020

ISIN

US1462291097

Agenda

935180579 - Management

Record Date

23-Mar-2020

Holding Recon Date

23-Mar-2020

City /

Country

/

United States

Vote Deadline Date

13-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Hali Borenstein

Management

For

For

1B.

Election of Director: Amy Woods Brinkley

Management

For

For

1C.

Election of Director: Giuseppina Buonfantino

Management

For

For

1D.

Election of Director: Michael D. Casey

Management

For

For

1E.

Election of Director: A. Bruce Cleverly

Management

For

For

1F.

Election of Director: Jevin S. Eagle

Management

For

For

1G.

Election of Director: Mark P. Hipp

Management

For

For

1H.

Election of Director: William J. Montgoris

Management

For

For

1I.

Election of Director: Richard A. Noll

Management

For

For

1J.

Election of Director: Gretchen W. Price

Management

For

For

1K.

Election of Director: David Pulver

Management

For

For

1L.

Election of Director: Thomas E. Whiddon

Management

Against

Against

2.

Advisory approval of executive compensation.

Management

For

For

3.

Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2020.

Management

For

For

PATRICK INDUSTRIES, INC.

Security

703343103

Meeting Type

Annual

Ticker Symbol

PATK

Meeting Date

14-May-2020

ISIN

US7033431039

Agenda

935205509 - Management

Record Date

20-Mar-2020

Holding Recon Date

20-Mar-2020

City /

Country

/

United States

Vote Deadline Date

13-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Joseph M. Cerulli

For

For

2

Todd M. Cleveland

For

For

3

John A. Forbes

For

For

4

Michael A. Kitson

For

For

5

Pamela R. Klyn

For

For

6

Derrick B. Mayes

For

For

7

Andy L. Nemeth

For

For

8

Denis G. Suggs

For

For

9

M. Scott Welch

For

For

2.

To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2020.

Management

For

For

3.

To approve an amendment to the Company's 2009 Omnibus Incentive Plan to increase the number of shares available for grant.

Management

For

For

4.

To approve, in an advisory and non-binding vote, the compensation of the Company's named executive officers for fiscal year 2019.

Management

Against

Against

JPMORGAN CHASE & CO.

Security

46625H100

Meeting Type

Annual

Ticker Symbol

JPM

Meeting Date

19-May-2020

ISIN

US46625H1005

Agenda

935170833 - Management

Record Date

20-Mar-2020

Holding Recon Date

20-Mar-2020

City /

Country

/

United States

Vote Deadline Date

18-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Linda B. Bammann

Management

For

For

1B.

Election of Director: Stephen B. Burke

Management

For

For

1C.

Election of Director: Todd A. Combs

Management

For

For

1D.

Election of Director: James S. Crown

Management

For

For

1E.

Election of Director: James Dimon

Management

For

For

1F.

Election of Director: Timothy P. Flynn

Management

For

For

1G.

Election of Director: Mellody Hobson

Management

For

For

1H.

Election of Director: Michael A. Neal

Management

For

For

1I.

Election of Director: Lee R. Raymond

Management

For

For

1J.

Election of Director: Virginia M. Rometty

Management

For

For

2.

Advisory resolution to approve executive compensation

Management

For

For

3.

Ratification of independent registered public accounting firm

Management

For

For

4.

Independent board chairman

Shareholder

Against

For

5.

Oil and gas company and project financing related to the Arctic and the Canadian oil sands

Shareholder

Against

For

6.

Climate change risk reporting

Shareholder

For

Against

7.

Amend shareholder written consent provisions

Shareholder

For

Against

8.

Charitable contributions disclosure

Shareholder

Against

For

9.

Gender/Racial pay equity

Shareholder

Against

For

ACCO BRANDS CORPORATION

Security

00081T108

Meeting Type

Annual

Ticker Symbol

ACCO

Meeting Date

19-May-2020

ISIN

US00081T1088

Agenda

935171657 - Management

Record Date

25-Mar-2020

Holding Recon Date

25-Mar-2020

City /

Country

/

United States

Vote Deadline Date

18-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: James A. Buzzard

Management

For

For

1B.

Election of Director: Kathleen S. Dvorak

Management

For

For

1C.

Election of Director: Boris Elisman

Management

For

For

1D.

Election of Director: Pradeep Jotwani

Management

For

For

1E.

Election of Director: Robert J. Keller

Management

For

For

1F.

Election of Director: Thomas Kroeger

Management

For

For

1G.

Election of Director: Ron Lombardi

Management

For

For

1H.

Election of Director: Graciela I. Monteagudo

Management

For

For

1I.

Election of Director: Hans Michael Norkus

Management

For

For

1J.

Election of Director: E. Mark Rajkowski

Management

For

For

2.

The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2020.

Management

For

For

3.

The approval, by non-binding advisory vote, of the compensation of our named executive officers.

Management

For

For

NORTHROP GRUMMAN CORPORATION

Security

666807102

Meeting Type

Annual

Ticker Symbol

NOC

Meeting Date

20-May-2020

ISIN

US6668071029

Agenda

935175162 - Management

Record Date

24-Mar-2020

Holding Recon Date

24-Mar-2020

City /

Country

/

United States

Vote Deadline Date

19-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Kathy J. Warden

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: 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, 2020.

Management

For

For

4.

Shareholder proposal that the Company assess and report on potential human rights impacts that could result from governments' use of the Company's products and services, including in conflict-affected areas.

Shareholder

Against

For

5.

Shareholder proposal to move to a 3% ownership threshold for shareholders to request action by written consent.

Shareholder

For

Against

RELIANCE STEEL & ALUMINUM CO.

Security

759509102

Meeting Type

Annual

Ticker Symbol

RS

Meeting Date

20-May-2020

ISIN

US7595091023

Agenda

935176190 - Management

Record Date

31-Mar-2020

Holding Recon Date

31-Mar-2020

City /

Country

/

United States

Vote Deadline Date

19-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Sarah J. Anderson

Management

For

For

1B.

Election of Director: Lisa L. Baldwin

Management

For

For

1C.

Election of Director: Karen W. Colonias

Management

For

For

1D.

Election of Director: John G. Figueroa

Management

For

For

1E.

Election of Director: David H. Hannah

Management

For

For

1F.

Election of Director: James D. Hoffman

Management

For

For

1G.

Election of Director: Mark V. Kaminski

Management

For

For

1H.

Election of Director: Robert A. McEvoy

Management

For

For

1I.

Election of Director: Andrew G. Sharkey, III

Management

For

For

1J.

Election of Director: Douglas W. Stotlar

Management

For

For

2.

To consider a non-binding, advisory vote to approve 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 2020.

Management

For

For

4.

To approve the amendment and restatement of the Reliance Steel & Aluminum Co. Amended and Restated 2015 Incentive Award Plan.

Management

For

For

5.

To approve an amendment to the Reliance Steel & Aluminum Co. Directors Equity Plan.

Management

For

For

6.

To consider a stockholder proposal requesting changes to the Reliance Steel & Aluminum Co. proxy access bylaw to remove the size limit on the stockholder nominating group.

Shareholder

Against

For

��

NAVIENT CORPORATION

Security

63938C108

Meeting Type

Annual

Ticker Symbol

NAVI

Meeting Date

20-May-2020

ISIN

US63938C1080

Agenda

935179160 - Management

Record Date

23-Mar-2020

Holding Recon Date

23-Mar-2020

City /

Country

/

United States

Vote Deadline Date

19-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Frederick Arnold

Management

For

For

1B.

Election of Director: Anna Escobedo Cabral

Management

For

For

1C.

Election of Director: Larry A. Klane

Management

For

For

1D.

Election of Director: Katherine A. Lehman

Management

For

For

1E.

Election of Director: Linda A. Mills

Management

For

For

1F.

Election of Director: John F. Remondi

Management

For

For

1G.

Election of Director: Jane J. Thompson

Management

For

For

1H.

Election of Director: Laura S. Unger

Management

For

For

1I.

Election of Director: David L. Yowan

Management

For

For

2.

Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2020.

Management

For

For

3.

Non-binding advisory vote to approve named executive officer compensation.

Management

For

For

4.

Non-binding advisory vote on whether a non-binding shareholder vote to approve the compensation paid to our named executive officers should occur every one, two or three years.

Management

1 Year

For

XEROX HOLDINGS CORPORATION

Security

98421M106

Meeting Type

Annual

Ticker Symbol

XRX

Meeting Date

21-May-2020

ISIN

US98421M1062

Agenda

935171885 - Management

Record Date

27-Mar-2020

Holding Recon Date

27-Mar-2020

City /

Country

/

United States

Vote Deadline Date

20-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Director: Keith Cozza

Management

For

For

1.2

Election of Director: Jonathan Christodoro

Management

For

For

1.3

Election of Director: Joseph J. Echevarria

Management

For

For

1.4

Election of Director: Nicholas Graziano

Management

For

For

1.5

Election of Director: Cheryl Gordon Krongard

Management

For

For

1.6

Election of Director: Scott Letier

Management

For

For

1.7

Election of Director: Giovanni ("John") Visentin

Management

For

For

2.

Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020.

Management

For

For

3.

Approval, on an advisory basis, of the 2019 compensation of our named executive officers.

Management

For

For

4.

Approval of the Company's Performance Incentive Plan.

Management

For

For

THE HOME DEPOT, INC.

Security

437076102

Meeting Type

Annual

Ticker Symbol

HD

Meeting Date

21-May-2020

ISIN

US4370761029

Agenda

935172130 - Management

Record Date

23-Mar-2020

Holding Recon Date

23-Mar-2020

City /

Country

/

United States

Vote Deadline Date

20-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: 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

For

For

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 Amendment of Shareholder Written Consent Right

Shareholder

For

Against

5.

Shareholder Proposal Regarding EEO-1 Disclosure

Shareholder

Against

For

6.

Shareholder Proposal Regarding Executive Ownership Guidelines

Shareholder

Against

For

7.

Shareholder Proposal Regarding Electioneering Contributions Congruency Analysis

Shareholder

Against

For

GENTEX CORPORATION

Security

371901109

Meeting Type

Annual

Ticker Symbol

GNTX

Meeting Date

21-May-2020

ISIN

US3719011096

Agenda

935172318 - Management

Record Date

23-Mar-2020

Holding Recon Date

23-Mar-2020

City /

Country

/

United States

Vote Deadline Date

20-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Ms. Leslie Brown

For

For

2

Mr. Steve Downing

For

For

3

Mr. Gary Goode

For

For

4

Mr. James Hollars

For

For

5

Mr. John Mulder

For

For

6

Mr. Richard Schaum

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, 2020.

Management

For

For

3.

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

Management

For

For

SYNCHRONY FINANCIAL

Security

87165B103

Meeting Type

Annual

Ticker Symbol

SYF

Meeting Date

21-May-2020

ISIN

US87165B1035

Agenda

935174095 - Management

Record Date

26-Mar-2020

Holding Recon Date

26-Mar-2020

City /

Country

/

United States

Vote Deadline Date

20-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Margaret M. Keane

Management

For

For

1b.

Election of Director: Fernando Aguirre

Management

For

For

1c.

Election of Director: Paget L. Alves

Management

For

For

1d.

Election of Director: Arthur W. Coviello, Jr.

Management

For

For

1e.

Election of Director: William W. Graylin

Management

For

For

1f.

Election of Director: Roy A. Guthrie

Management

For

For

1g.

Election of Director: Richard C. Hartnack

Management

For

For

1h.

Election of Director: Jeffrey G. Naylor

Management

For

For

1i.

Election of Director: Laurel J. Richie

Management

For

For

1j.

Election of Director: Olympia J. Snowe

Management

For

For

1k.

Election of Director: Ellen M. Zane

Management

For

For

2.

Advisory Vote to Approve Named Executive Officer Compensation

Management

For

For

3.

Ratification of Selection of KPMG LLP as Independent Registered Public Accounting firm of the Company for 2020

Management

For

For

KEYCORP

Security

493267108

Meeting Type

Annual

Ticker Symbol

KEY

Meeting Date

21-May-2020

ISIN

US4932671088

Agenda

935174235 - Management

Record Date

27-Mar-2020

Holding Recon Date

27-Mar-2020

City /

Country

/

United States

Vote Deadline Date

20-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Bruce D. Broussard

Management

For

For

1B.

Election of Director: Gary M. Crosby

Management

For

For

1C.

Election of Director: Alexander M. Cutler

Management

For

For

1D.

Election of Director: H. James Dallas

Management

For

For

1E.

Election of Director: Elizabeth R. Gile

Management

For

For

1F.

Election of Director: Ruth Ann M. Gillis

Management

For

For

1G.

Election of Director: Christopher M. Gorman

Management

For

For

1H.

Election of Director: Carlton L. Highsmith

Management

For

For

1I.

Election of Director: Richard J. Hipple

Management

For

For

1J.

Election of Director: Kristen L. Manos

Management

For

For

1K.

Election of Director: Barbara R. Snyder

Management

For

For

1L.

Election of Director: David K. Wilson

Management

For

For

2.

Ratification of the appointment of independent auditor.

Management

For

For

3.

Advisory approval of executive compensation.

Management

For

For

4.

Shareholder proposal seeking to reduce ownership threshold to call special shareholder meeting.

Shareholder

For

Against

CDW CORP

Security

12514G108

Meeting Type

Annual

Ticker Symbol

CDW

Meeting Date

21-May-2020

ISIN

US12514G1085

Agenda

935174324 - Management

Record Date

25-Mar-2020

Holding Recon Date

25-Mar-2020

City /

Country

/

United States

Vote Deadline Date

20-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Steven W. Alesio

Management

For

For

1b.

Election of Director: Barry K. Allen

Management

For

For

1c.

Election of Director: Lynda M. Clarizio

Management

For

For

1d.

Election of Director: Christine A. Leahy

Management

For

For

1e.

Election of Director: David W. Nelms

Management

For

For

1f.

Election of Director: Joseph R. Swedish

Management

For

For

1g.

Election of Director: Donna F. Zarcone

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, 2020.

Management

For

For

LYONDELLBASELL INDUSTRIES N.V.

Security

N53745100

Meeting Type

Annual

Ticker Symbol

LYB

Meeting Date

29-May-2020

ISIN

NL0009434992

Agenda

935186127 - Management

Record Date

02-Apr-2020

Holding Recon Date

02-Apr-2020

City /

Country

/

United States

Vote Deadline Date

27-May-2020

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

2.

Discharge of Directors from Liability

Management

For

For

3.

Adoption of 2019 Dutch Statutory Annual Accounts

Management

For

For

4.

Appointment of PricewaterhouseCoopers Accountants N.V. as the Auditor of our 2020 Dutch Statutory Annual Accounts

Management

For

For

5.

Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm

Management

For

For

6.

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

Management

For

For

7.

Ratification and Approval of Dividends

Management

For

For

8.

Authorization to Conduct Share Repurchases

Management

For

For

9.

Cancellation of Shares

Management

For

For

LYONDELLBASELL INDUSTRIES N.V.

Security

N53745100

Meeting Type

Annual

Ticker Symbol

LYB

Meeting Date

29-May-2020

ISIN

NL0009434992

Agenda

935213746 - Management

Record Date

01-May-2020

Holding Recon Date

01-May-2020

City /

Country

/

United States

Vote Deadline Date

27-May-2020

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

2.

Discharge of Directors from Liability

Management

For

For

3.

Adoption of 2019 Dutch Statutory Annual Accounts

Management

For

For

4.

Appointment of PricewaterhouseCoopers Accountants N.V. as the Auditor of our 2020 Dutch Statutory Annual Accounts

Management

For

For

5.

Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm

Management

For

For

6.

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

Management

For

For

7.

Ratification and Approval of Dividends

Management

For

For

8.

Authorization to Conduct Share Repurchases

Management

For

For

9.

Cancellation of Shares

Management

For

For

ISTAR INC.

Security

45031U101

Meeting Type

Annual

Ticker Symbol

STAR

Meeting Date

01-Jun-2020

ISIN

US45031U1016

Agenda

935178966 - Management

Record Date

20-Mar-2020

Holding Recon Date

20-Mar-2020

City /

Country

/

United States

Vote Deadline Date

29-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Clifford De Souza

For

For

2

Robin Josephs

For

For

3

Richard Lieb

For

For

4

Barry Ridings

For

For

5

Anita Sands

For

For

6

Jay Sugarman

For

For

2.

Say on Pay - A non-binding advisory vote approving executive compensation

Management

For

For

3.

Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020

Management

For

For

WILLIAMS-SONOMA, INC.

Security

969904101

Meeting Type

Annual

Ticker Symbol

WSM

Meeting Date

03-Jun-2020

ISIN

US9699041011

Agenda

935182434 - Management

Record Date

06-Apr-2020

Holding Recon Date

06-Apr-2020

City /

Country

/

United States

Vote Deadline Date

02-Jun-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Director: Laura Alber

Management

For

For

1.2

Election of Director: Scott Dahnke

Management

For

For

1.3

Election of Director: Anne Mulcahy

Management

For

For

1.4

Election of Director: William Ready

Management

For

For

1.5

Election of Director: Sabrina Simmons

Management

For

For

1.6

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 January 31, 2021

Management

For

For

OMNICOM GROUP INC.

Security

681919106

Meeting Type

Annual

Ticker Symbol

OMC

Meeting Date

09-Jun-2020

ISIN

US6819191064

Agenda

935198970 - Management

Record Date

22-Apr-2020

Holding Recon Date

22-Apr-2020

City /

Country

/

United States

Vote Deadline Date

08-Jun-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Director: John D. Wren

Management

For

For

1.2

Election of Director: Mary C. Choksi

Management

For

For

1.3

Election of Director: Leonard S. Coleman, Jr.

Management

For

For

1.4

Election of Director: Susan S. Denison

Management

For

For

1.5

Election of Director: Ronnie S. Hawkins

Management

For

For

1.6

Election of Director: Deborah J. Kissire

Management

For

For

1.7

Election of Director: Gracia C. Martore

Management

For

For

1.8

Election of Director: Linda Johnson Rice

Management

For

For

1.9

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 2020 fiscal year.

Management

For

��

For

4.

Shareholder proposal regarding proxy access amendment.

Shareholder

Against

For

TARGET CORPORATION

Security

87612E106

Meeting Type

Annual

Ticker Symbol

TGT

Meeting Date

10-Jun-2020

ISIN

US87612E1064

Agenda

935196293 - Management

Record Date

13-Apr-2020

Holding Recon Date

13-Apr-2020

City /

Country

/

United States

Vote Deadline Date

09-Jun-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Douglas M. Baker, Jr.

Management

For

For

1B.

Election of Director: George S. Barrett

Management

For

For

1C.

Election of Director: Brian C. Cornell

Management

For

For

1D.

Election of Director: Calvin Darden

Management

For

For

1E.

Election of Director: Robert L. Edwards

Management

For

For

1F.

Election of Director: Melanie L. Healey

Management

For

For

1G.

Election of Director: Donald R. Knauss

Management

For

For

1H.

Election of Director: Monica C. Lozano

Management

For

For

1I.

Election of Director: Mary E. Minnick

Management

For

For

1J.

Election of Director: Kenneth L. Salazar

Management

For

For

1K.

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.

Company proposal to approve the Target Corporation 2020 Long-Term Incentive Plan.

Management

For

For

SANTANDER CONSUMER USA HOLDINGS INC.

Security

80283M101

Meeting Type

Annual

Ticker Symbol

SC

Meeting Date

10-Jun-2020

ISIN

US80283M1018

Agenda

935203606 - Management

Record Date

13-Apr-2020

Holding Recon Date

13-Apr-2020

City /

Country

/

United States

Vote Deadline Date

09-Jun-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Mahesh Aditya

For

For

2

Homaira Akbari

For

For

3

Juan Carlos A. de Soto

For

For

4

Stephen A. Ferriss

For

For

5

Victor Hill

For

For

6

Edith E. Holiday

For

For

7

Javier Maldonado

Withheld

Against

8

Robert J. McCarthy

For

For

9

William F. Muir

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

10-Jun-2020

ISIN

US2533931026

Agenda

935204064 - Management

Record Date

13-Apr-2020

Holding Recon Date

13-Apr-2020

City /

Country

/

United States

Vote Deadline Date

09-Jun-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Edward W. Stack

For

For

2

Lauren R. Hobart

For

For

3

Lawrence J. Schorr

For

For

2.

Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2020.

Management

For

For

3.

Non-binding advisory vote to approve compensation of named executive officers, as disclosed in the Company's 2020 proxy statement.

Management

Against

Against

WESTERN ALLIANCE BANCORPORATION

Security

957638109

Meeting Type

Annual

Ticker Symbol

WAL

Meeting Date

11-Jun-2020

ISIN

US9576381092

Agenda

935197269 - Management

Record Date

13-Apr-2020

Holding Recon Date

13-Apr-2020

City /

Country

/

United States

Vote Deadline Date

10-Jun-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Bruce Beach

Management

For

For

1B.

Election of Director: Juan Figuereo

Management

For

For

1C.

Election of Director: Howard Gould

Management

For

For

1D.

Election of Director: Steven Hilton

Management

For

For

1E.

Election of Director: Marianne Boyd Johnson

Management

For

For

1F.

Election of Director: Robert Latta

Management

For

For

1G.

Election of Director: Todd Marshall

Management

For

For

1H.

Election of Director: Adriane McFetridge

Management

For

For

1I.

Election of Director: Michael Patriarca

Management

For

For

1J.

Election of Director: Robert Sarver

Management

For

For

1K.

Election of Director: Bryan Segedi

Management

For

For

1L.

Election of Director: Donald Snyder

Management

For

For

1M.

Election of Director: Sung Won Sohn, Ph.D.

Management

For

For

1N.

Election of Director: Kenneth A. Vecchione

Management

For

For

2.

Approve, on a non-binding advisory basis, executive compensation.

Management

For

For

3.

Approve the amendment and restatement of the 2005 Stock Incentive Plan to increase the number of shares of the Company's common stock available for issuance thereunder, extend the termination date of the plan to 2030 and make certain other changes.

Management

For

For

4.

Ratify the appointment of RSM US LLP as the Company's independent auditor.

Management

For

For

BEST BUY CO., INC.

Security

086516101

Meeting Type

Annual

Ticker Symbol

BBY

Meeting Date

11-Jun-2020

ISIN

US0865161014

Agenda

935201828 - Management

Record Date

13-Apr-2020

Holding Recon Date

13-Apr-2020

City /

Country

/

United States

Vote Deadline Date

10-Jun-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Corie S. Barry

Management

For

For

1B.

Election of Director: Lisa M. Caputo

Management

For

For

1C.

Election of Director: J. Patrick Doyle

Management

For

For

1D.

Election of Director: Kathy J. Higgins Victor

Management

For

For

1E.

Election of Director: David W. Kenny

Management

For

For

1F.

Election of Director: Karen A. McLoughlin

Management

For

For

1G.

Election of Director: Thomas L. Millner

Management

For

For

1H.

Election of Director: Claudia F. Munce

Management

For

For

1I.

Election of Director: Richelle P. Parham

Management

For

For

1J.

Election of Director: Eugene A. Woods

Management

For

For

2.

To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2021.

Management

For

For

3.

To approve in a non-binding advisory vote our named executive officer compensation.

Management

For

For

4.

To approve the Best Buy Co., Inc. 2020 Omnibus Incentive Plan.

Management

For

For

5.

To amend Article IX, Section 9 of the Amended and Restated Articles of Incorporation of Best Buy Co., Inc. (the "Articles").

Management

For

For

6.

To amend Article IX, Section 10 of the Articles.

Management

For

For

7.

To amend Article X, Section 4 of the Articles.

Management

For

For

8.

To amend Article X, Section 2 of the Articles.

Management

For

For

Registrant: ARROW INVESTMENT TRUST - Arrow DWA Tactical ETF

Item 1

Investment Company Act file number: 811-22638

Reporting Period: July 1, 2019 through June 30, 2020

Vote Summary

INVESCO

Security

46138E354

Meeting Type

Special

Ticker Symbol

SPLV

Meeting Date

19-Aug-2019

ISIN

US46138E3541

Agenda

935061921 - Management

Record Date

25-Jun-2019

Holding Recon Date

25-Jun-2019

City /

Country

/

United States

Vote Deadline Date

16-Aug-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Ronn R. Bagge

For

For

2

Todd J. Barre

For

For

3

Kevin M. Carome

For

For

4

E. P. Giambastiani, Jr.

For

For

5

Victoria J. Herget

For

For

6

Marc M. kole

For

For

7

Yung Bong Lim

For

For

8

Joanne Pace

For

For

9

Gary R. Wicker

For

For

10

Donald H. Wilson

For

For

Registrant: ARROW INVESTMENT TRUST - Arrow DWA Country Rotation ETF

Item 1

Investment Company Act file number: 811-22638

Reporting Period: July 1, 2019 through June 30, 2020

Vote Summary

SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD

Security

Y76810103

Meeting Type

Annual General Meeting

Ticker Symbol

1066 HK

Meeting Date

02-Jul-2019

ISIN

CNE100000171

Agenda

711099855 - Management

Record Date

31-May-2019

Holding Recon Date

31-May-2019

City /

Country

SHANDO NG

/

China

Vote Deadline Date

26-Jun-2019

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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0429/LTN201904291130.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0429/LTN201904291082.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 AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP (INCLUDING THE COMPANY AND ITS SUBSIDIARIES) 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 DECLARE A FINAL DIVIDEND OF RMB0.052 PER SHARE OF RMB0.1 EACH IN THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018

Management

For

For

5

TO CONSIDER AND APPROVE THE PROPOSAL FOR THE RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2019, AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION

Management

For

For

6

TO CONSIDER AND AUTHORISE THE BOARD TO APPROVE THE REMUNERATION OF THE DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2019

Management

For

For

7

TO RE-ELECT MR. GONG JIAN BO AS AN EXECUTIVE DIRECTOR OF THE COMPANY

Management

Against

Against

8

TO RE-ELECT MRS. FU MING ZHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

For

9

TO RE-ELECT MRS. WANG JIN XIA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

For

10

TO CONSIDER AND APPROVE THE GENERAL MANDATE TO ALLOT AND ISSUE NEW H SHARES

Management

Against

Against

11

TO CONSIDER AND APPROVE THE GENERAL MANDATE TO REPURCHASE H SHARES

Management

For

For

SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD

Security

Y76810103

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

1066 HK

Meeting Date

02-Jul-2019

ISIN

CNE100000171

Agenda

711100468 - Management

Record Date

31-May-2019

Holding Recon Date

31-May-2019

City /

Country

SHANDO NG

/

China

Vote Deadline Date

26-Jun-2019

SEDOL(s)

6742340 - 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0429/LTN201904291388.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0429/LTN201904291413.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 AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY

Management

For

For

MAGAZINE LUIZA SA

Security

P6425Q109

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

MGLU3 BZ

Meeting Date

05-Jul-2019

ISIN

BRMGLUACNOR2

Agenda

711328965 - Management

Record Date

Holding Recon Date

03-Jul-2019

City /

Country

FRANCA

/

Brazil

Vote Deadline Date

28-Jun-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

AMENDMENT AND RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO ADAPT THEM TO THE PROCESS OF SYSTEM  B CERTIFICATION, AS WELL AS TO CHANGE THE COMPOSITION OF THE EXECUTIVE  COMMITTEE OF THE COMPANY

Management

For

For

BANK LEUMI LE-ISRAEL B.M.

Security

M16043107

Meeting Type

Ordinary General Meeting

Ticker Symbol

LUMI IT

Meeting Date

18-Jul-2019

ISIN

IL0006046119

Agenda

711322583 - Management

Record Date

12-Jun-2019

Holding Recon Date

12-Jun-2019

City /

Country

TEL AVIV

/

Israel

Vote Deadline Date

11-Jul-2019

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

DEBATE OF BANK FINANCIAL STATEMENTS AND BOARD REPORT FOR THE YEAR ENDED-DECEMBER 31ST 2018

Non-Voting

2

REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) AND KOST FORER GABBAY AND KASIERER (EY) CPA FIRMS AS BANK JOINT AUDITING ACCOUNTANTS, AND AUTHORIZATION OF BANK BOARD TO DETERMINE THEIR COMPENSATION

Management

For

For

3

APPOINTMENT OF THE SOMECH HAIKIN (KPMG) AND BRIGHTMAN ALMAGOR ZOHAR AND CO. (DELOITTE) CPA FIRMS AS BANK JOINT AUDITING ACCOUNTANTS, AND AUTHORIZATION OF BANK BOARD TO DETERMINE THEIR COMPENSATION

Management

For

For

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 2 CANDIDATES TO BE ELECTED AS 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 DIRECTORS. THANK YOU

Non-Voting

4.1

APPOINTMENT OF DIRECTOR: MS. IRIT SHLOMI

Management

For

For

4.2

APPOINTMENT OF DIRECTOR: MR. HAIM JACOB KRUPSKY

Management

5

APPROVAL OF BOARD CHAIRMAN'S PARTICIPATION IN THE OFFER OF SHARES BY THE STATE TO BANK EMPLOYEES

Management

For

For

BANK HAPOALIM B.M.

Security

M1586M115

Meeting Type

Annual General Meeting

Ticker Symbol

POLI IT

Meeting Date

18-Jul-2019

ISIN

IL0006625771

Agenda

711323345 - Management

Record Date

19-Jun-2019

Holding Recon Date

19-Jun-2019

City /

Country

TEL AVIV

/

Israel

Vote Deadline Date

11-Jul-2019

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

DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE BOARD

Non-Voting

2

REAPPOINT SOMEKH CHAIKIN AND ZIV HAFT AS JOINT AUDITORS

Management

For

For

3

AMEND ARTICLES RE: BOARD-RELATED MATTERS

Management

For

For

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 2 CANDIDATES TO BE ELECTED AS 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, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 DIRECTORS AND TO-SELECT 'CLEAR' FOR THE OTHERS. THANK YOU

Non-Voting

4.1

ELECT DAVID AVNER AS EXTERNAL DIRECTOR

Management

For

For

4.2

ELECT ARIE ORLEV AS EXTERNAL DIRECTOR

Management

Clear

Clear

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

5.1

ELECT NOAM HANEGBI AS EXTERNAL DIRECTOR

Management

For

For

5.2

ELECT ISRAEL ZICHL AS EXTERNAL DIRECTOR

Management

For

For

5.3

REELECT RUBEN KRUPIK AS EXTERNAL DIRECTOR

Management

For

For

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

6.1

ELECT TAMAR BAR NOY GOTTLIN AS DIRECTOR

Management

For

For

6.2

REELECT ODED ERAN AS DIRECTOR

Management

For

For

6.3

ELECT DAVID ZVILICHOVSKY AS DIRECTOR

Management

For

For

LINK REAL ESTATE INVESTMENT TRUST

Security

Y5281M111

Meeting Type

Annual General Meeting

Ticker Symbol

823 HK

Meeting Date

24-Jul-2019

ISIN

HK0823032773

Agenda

711328787 - Management

Record Date

18-Jul-2019

Holding Recon Date

18-Jul-2019

City /

Country

HONG KONG

/

Hong Kong

Vote Deadline Date

19-Jul-2019

SEDOL(s)

B0PB4M7 - B0RN5X9 - B0WGPC2

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 0620/ltn20190620924.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 0620/ltn20190620938.pdf

Non-Voting

3.1

TO RE-ELECT MR ED CHAN YIU CHEONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

For

3.2

TO RE-ELECT MR BLAIR CHILTON PICKERELL AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

For

3.3

TO RE-ELECT MS MAY SIEW BOI TAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

For

4

TO GRANT A GENERAL MANDATE TO THE MANAGER TO BUY BACK UNITS OF LINK

Management

For

For

MAGAZINE LUIZA SA

Security

P6425Q109

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

MGLU3 BZ

Meeting Date

31-Jul-2019

ISIN

BRMGLUACNOR2

Agenda

711430847 - Management

Record Date

Holding Recon Date

29-Jul-2019

City /

Country

FRANCA

/

Brazil

Vote Deadline Date

24-Jul-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

PROPOSAL FOR THE SPLIT OF THE SHARES ISSUED BY THE COMPANY, IN THE PROPORTION OF ONE COMMON SHARE FOR EIGHT COMMON SHARES, WITHOUT ANY CHANGE IN THE VALUE OF THE SHARE CAPITAL OF THE COMPANY

Management

For

For

2

THE CONSEQUENT AMENDMENT AND RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO ADJUST THE NUMBER OF COMMON SHARES THAT ARE REPRESENTATIVE OF ITS SHARE CAPITAL, AS WELL AS TO ADJUST THE VALUE OF THE AUTHORIZED CAPITAL THAT WILL BE CHANGED AS A FUNCTION OF THE SHARE SPLIT, IN THE EVENT THAT IT IS APPROVED

Management

For

For

3

TO AUTHORIZE THE EXECUTIVE COMMITTEE OF THE COMPANY TO PERFORM ALL OF THE ACTS THAT ARE NECESSARY IN ORDER TO EFFECTUATE THE RESOLUTIONS THAT ARE MENTIONED IN ITEMS I AND II ABOVE

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

COMPANHIA ENERGETICA DE MINAS GERAIS SA

Security

P2577R110

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

CMIG4 BZ

Meeting Date

07-Aug-2019

ISIN

BRCMIGACNPR3

Agenda

711430443 - Management

Record Date

Holding Recon Date

05-Aug-2019

City /

Country

BELO HORIZO NTE

/

Brazil

Vote Deadline Date

29-Jul-2019

SEDOL(s)

B1YBRG0 - B1YCCV3 - B1YCS26

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 BELOW ITEM ONLY.-THANK YOU.

Non-Voting

2

SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. RONALDO DIAS, SUBSTITUTE MEMBER BY PREFERRED SHAREHOLDERS. SUBSTITUTE OF THE CANDIDATE ALREADY ELECTED RODRIGO DE MESQUITA PEREIRA

Management

For

For

CMMT

22 JUL 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND FURTHER REVISION DUE TO MODIFICATION OF TEXT AND NUMBERING OF RESOLUTION.-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

17 JUL 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

IRB BRASIL RESSEGUROS SA

Security

P5876C106

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

12-Aug-2019

ISIN

BRIRBRACNOR4

Agenda

711428880 - Management

Record Date

Holding Recon Date

08-Aug-2019

City /

Country

RIO DE JANEIRO

/

Brazil

Vote Deadline Date

05-Aug-2019

SEDOL(s)

BYZ6D56

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

AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY AND THEIR LATER RESTATEMENT, TO ADAPT THEM TO THE NEW SITUATION OF THE COMPANY, WHICH WILL COME TO NOT HAVE A CONTROLLING SHAREHOLDER OR CONTROLLING BLOCK, AS WELL AS TO MAKE IMPROVEMENTS TO THE CORPORATE GOVERNANCE SYSTEM OF THE COMPANY, WITH THE AMENDMENT OF ARTICLES 22, 23, 26, 27, 28, 31, 32, 52, 54, 55, 56, 57, 58 AND 68

Management

Against

Against

2

UNDER THE TERMS OF THAT WHICH IS PROVIDED FOR IN ARTICLE 22 OF THE NEW CORPORATE BYLAWS OF THE COMPANY, A RESOLUTION IN REGARD TO THE EXTENSION OF THE TERM IN OFFICE OF THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS, FROM ONE YEAR TO TWO YEARS, COMING TO AN END AT THE ANNUAL AND EXTRAORDINARY GENERAL MEETING OF 2021

Management

Against

Against

3

THE ELECTION OF A FULL MEMBER OF THE BOARD OF DIRECTORS, AS THE CHAIRPERSON OF THAT COLLEGIAL BODY, IN KEEPING WITH LINE II OF PARAGRAPH 2 OF ARTICLE 8 OF THE CORPORATE BYLAWS OF THE COMPANY: IVAN DE SOUZA MONTEIRO

Management

For

For

CMMT

22 JUL 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

PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM- THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION.- HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT-A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE-NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE-RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR-AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU

Non-Voting

CMMT

01 AUG 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-COMMENT AND CHANGE IN MEETING DATE FROM 31 JUL 2019 TO 12 AUG 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

BANK MILLENNIUM S.A.

Security

X05407105

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

MIL PW

Meeting Date

27-Aug-2019

ISIN

PLBIG0000016

Agenda

711461765 - Management

Record Date

09-Aug-2019

Holding Recon Date

09-Aug-2019

City /

Country

WARSA W

/

Poland

Vote Deadline Date

09-Aug-2019

SEDOL(s)

4077323 - B28FBP2

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

INFORMATION ON THE METHOD OF VOTING

Management

For

For

3

ELECTION OF THE CHAIRMAN OF THE GENERAL MEETING - RESOLUTION NO. 1

Management

For

For

4

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

Management

For

For

5

PRESENTING THE AGENDA OF THE GENERAL MEETING

Management

For

For

6  ��

ELECTION OF THE RETURNING COMMITTEE

Management

For

For

7

ADOPTION OF A RESOLUTION REGARDING THE MERGER OF BANK MILLENNIUM S.A. WITH EURO BANK S.A. AND CHANGES TO THE ARTICLES OF ASSOCIATION OF BANK MILLENNIUM SA - RESOLUTION NO. 2

Management

For

For

8

ADOPTION OF A RESOLUTION REGARDING CHANGES TO THE ARTICLES OF ASSOCIATION OF BANK MILLENNIUM SA NOT RELATED TO THE MERGER WITH EURO BANK S.A. - RESOLUTION NO. 3

Management

For

For

9

ADOPTION OF A RESOLUTION REGARDING THE ESTABLISHMENT OF AN INCENTIVE PROGRAM AND ESTABLISHMENT OF THE RULES FOR ITS IMPLEMENTATION, AUTHORIZING THE MANAGEMENT BOARD TO PURCHASE OWN SHARES FOR THE PURPOSE OF IMPLEMENTING THE INCENTIVE SCHEME AND CREATING RESERVE CAPITAL INTENDED FOR THE PURCHASE OF THESE SHARES - RESOLUTION NO. 4

Management

For

For

10

CLOSING THE GENERAL MEETING

Non-Voting

LINX SA

Security

P6S933101

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

05-Sep-2019

ISIN

BRLINXACNOR0

Agenda

711485347 - Management

Record Date

Holding Recon Date

03-Sep-2019

City /

Country

SAO PAULO

/

Brazil

Vote Deadline Date

27-Aug-2019

SEDOL(s)

B9DL3B4

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

RATIFICATION OF THE WORDING OF THE CAPUT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY

Management

For

For

2

AMENDMENT OF ARTICLE 5, PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY

Management

Against

Against

3

AMENDMENT OF ARTICLE 5, PARAGRAPH 3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY

Management

For

For

4

EXCLUSION OF THE SUBSECTION XI FROM ARTICLE 16 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY

Management

For

For

5

INCLUSION OF THE ARTICLE 18 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY

Management

For

For

6

RENUMBERING OF THE FORMER ARTICLES 18 ET SEQ. AS A RESULT OF THE INCLUSION OF THE NEW ARTICLE 18, ACCORDING TO DELIBERATION V ABOVE

Management

For

For

7

AMENDMENT OF THE CAPUT OF THE FORMER ARTICLE 24 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO BE RENUMBERED AS ARTICLE 25

Management

For

For

8

AMENDMENT OF THE CONTENT OF THE CAPUT OF THE FORMER ARTICLE 26 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO BE RENUMBERED AS ARTICLE 27

Management

For

For

9

AMENDMENT OF THE CONTENT OF THE PARAGRAPH 1 OF THE FORMER ARTICLE 26 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO BE RENUMBERED AS ARTICLE 27

Management

For

For

10

AMENDMENT OF THE CONTENT OF THE PARAGRAPH 2 OF THE FORMER ARTICLE 26 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO BE RENUMBERED AS ARTICLE 27

Management

For

For

11

AMENDMENT OF THE PARAGRAPHS 1 TO 8 OF THE FORMER ARTICLE 27 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO BE RENUMBERED AS ARTICLE 28

Management

For

For

12

AMENDMENT OF THE SUBSECTIONS I, II AND III OF THE FORMER ARTICLE 28 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO BE RENUMBERED AS ARTICLE 29

Management

For

For

13

INCLUSION OF THE NEW PARAGRAPH 1 IN THE FORMER ARTICLE 28 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO BE RENUMBERED AS ARTICLE 28, AND CONSEQUENTLY RENUMBERING OF THE FORMER PARAGRAPHS 1 TO 5

Management

For

For

14

AMENDMENT OF THE FORMER ARTICLE 28, PARAGRAPH 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO BE RENUMBERED AS ARTICLE 29, PARAGRAPH 6

Management

For

For

15

AMENDMENT OF THE CAPUT OF THE FORMER ARTICLE 44 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO BE RENUMBERED AS ARTICLE 45

Management

For

For

16

INCLUSION OF THE PARAGRAPHS 1 AND 2 IN THE FORMER ARTICLE 44 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO BE RENUMBERED AS ARTICLE 45, AND CONSEQUENTLY RENUMBERING OF THE FORMER SOLE PARAGRAPH OF THE SAME ARTICLE

Management

For

For

17

AMENDMENT OF THE CAPUT OF THE FORMER ARTICLE 46 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO BE RENUMBERED AS ARTICLE 47

Management

For

For

18

EXCLUSION OF THE FORMER ARTICLE 47 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY

Management

For

For

19

RESTATEMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY

Management

For

For

20

IN CASE OF A SECOND CALL OF THIS GENERAL MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BULLETIN ALSO BE CONSIDERED FOR HOLDING THE MEETING IN SECOND CALL

Management

For

For

CMMT

08 AUG 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

08 AUG 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

SEVERSTAL PAO

Security

X7805W105

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

CHMF RX

Meeting Date

06-Sep-2019

ISIN

RU0009046510

Agenda

711441155 - Management

Record Date

12-Aug-2019

Holding Recon Date

12-Aug-2019

City /

Country

TBD

/

Russian Federation

Vote Deadline Date

02-Sep-2019

SEDOL(s)

B0561N2 - B5B9C59 - BF5KR53

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

TO APPROVE INTERIM DIVIDEND PAYMENT FOR THE FIRST HALF OF 2019 AT RUB 26.72. THE RECORD DATE IS 17/09/2019

Management

For

For

CMMT

14 AUG 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-FROM 1 TO 1.1 AND FURTHER 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

TATNEFT PJSC

Security

X89366102

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

TATN RX

Meeting Date

13-Sep-2019

ISIN

RU0009033591

Agenda

711486402 - Management

Record Date

19-Aug-2019

Holding Recon Date

19-Aug-2019

City /

Country

TBD

/

Russian Federation

Vote Deadline Date

09-Sep-2019

SEDOL(s)

5452208 - B59BXN2

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

APPROVAL OF DIVIDEND PAYMENT ON RESULTS OF 6 MONTHS OF 2019 FY. TO APPROVE - DIVIDEND RATE - RUB 40, 11 PER ORDINARY SHARE, RUB 40,11 PER PREFERRED SHARE. TO APPROVE RECORD DATE AS 27 SEPTEMBER 2019

Management

For

For

CMMT

22 AUG 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT & NUMBERING 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

NATURA COSMETICOS SA

Security

P7088C106

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

17-Sep-2019

ISIN

BRNATUACNOR6

Agenda

711535685 - Management

Record Date

Holding Recon Date

13-Sep-2019

City /

Country

SAO PAULO

/

Brazil

Vote Deadline Date

10-Sep-2019

SEDOL(s)

B014K55 - B05PRV9

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

APPROVE THE MANAGEMENTS PROPOSAL TO INCREASE THE COMPANY'S CAPITAL IN BRL 1,242,165,000.00, INCREASING IT FROM BRL 468,972,672.7 TO BRL 1,711,137,672.72 WITH SHARE BONUS, WITHOUT ANY COST TO THE SHAREHOLDERS, BY MEANS OF THE CAPITALIZATION OF PART OF THE RETAINED EARNINGS RESERVE ACCOUNT BALANCE, PURSUANT TO ARTICLE 169 OF LAW 6,404.76, WITH THE ISSUANCE OF 432,571,228 NEW COMMON, BOOK ENTRY SHARES AND WITH NO PAR VALUE, WHICH SHALL BE DISTRIBUTED TO THE SHAREHOLDERS OF THE COMPANY IN THE FORM OF A BONUS IN THE PROPORTION OF ONE NEW SHARE FOR EVERY ONE COMMON SHARE ALREADY HELD BY THEM ON SEPTEMBER 17, 2019, WITH THE CONSEQUENT AMENDMENT OF THE HEADING OF ARTICLE 5 OF THE COMPANY'S BYLAWS

Management

For

For

2

IF THE MATTER DESCRIBED IN ITEM 1 ABOVE IS APPROVED, RESOLVE UPON THE AMENDMENT OF THE HEADING OF ARTICLE 6 OF THE COMPANY'S BYLAWS SO AS TO INCREASE THE AMOUNT OF ITS AUTHORIZED CAPITAL

Management

For

For

3

APPROVE THE RESTATEMENT OF THE COMPANY'S BYLAWS

Management

For

For

IRB BRASIL RESSEGUROS SA

Security

P5876C106

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

19-Sep-2019

ISIN

BRIRBRACNOR4

Agenda

711497037 - Management

Record Date

Holding Recon Date

17-Sep-2019

City /

Country

RIO DE JANEIRO

/

Brazil

Vote Deadline Date

10-Sep-2019

SEDOL(s)

BYZ6D56

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

ELECTION OF MRS. THAIS RICARTE PETERS AS SUBSTITUTE MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY

Management

For

For

2

ELECTION OF MR. OTAVIO LADEIRA DE MEDEIROS AS EFFECTIVE MEMBER OF THE FISCAL COMMITTEE OF THE COMPANY, PURSUANT TO ARTICLE 8, PARAGRAPH 2, ITEM II OF THE BYLAWS

Management

For

For

3

SPLIT OF SHARES OF THE COMPANY, WITHOUT MODIFICATION OF THE CAPITAL STOCK

Management

For

For

4

IF THE PROPOSAL OF SPLIT OF SHARES IS APPROVED, THE AMENDMENT TO THE ARTICLE 5 OF THE BYLAWS, AS TO REFLECT THE NUMBER OF SHARES OF THE CAPITAL STOCK OF THE COMPANY, UPON IMPLEMENTING THE SPLIT

Management

For

For

CMMT

15 AUG 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

15 AUG 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

THANACHART CAPITAL PUBLIC CO LTD

Security

Y8738D197

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

TCAP TB

Meeting Date

23-Sep-2019

ISIN

TH0083B10Z10

Agenda

711493786 - Management

Record Date

23-Aug-2019

Holding Recon Date

23-Aug-2019

City /

Country

BANGKO K

/

Thailand

Vote Deadline Date

19-Sep-2019

SEDOL(s)

BF5DGN3 - BFM1VM4

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO CONSIDER AND ADOPT THE MINUTES OF THE 2019 ANNUAL GENERAL MEETING OF SHAREHOLDERS

Management

For

For

2

TO CONSIDER AND ACKNOWLEDGE THE BUSINESS RESTRUCTURING OF TCAP AND THANACHART BANK PUBLIC COMPANY LIMITED AND MERGER PLAN BETWEEN THANACHART BANK PUBLIC COMPANY LIMITED AND TMB BANK PUBLIC COMPANY LIMITED

Management

For

For

3.1

TO CONSIDER AND APPROVE THAT TCAP PURCHASE ORDINARY SHARES OF THE SUBSIDIARIES AND OTHER COMPANIES HELD BY THANACHART BANK PUBLIC COMPANY LIMITED, IN THE PROPORTION TO BE OFFERED TO TCAP

Management

For

For

3.2

TO CONSIDER AND APPROVE THAT TCAP PURCHASE ORDINARY SHARES OF THE SUBSIDIARIES AND OTHER COMPANIES HELD BY THANACHART BANK PUBLIC COMPANY LIMITED, IN THE PROPORTION TO BE OFFERED TO MINORITY SHAREHOLDERS OF THANACHART BANK PUBLIC COMPANY LIMITED THROUGH THE ACCOUNT TCAP FOR OFFERING TO MINORITY SHAREHOLDERS OF TBANK IN ORDER FOR TCAP TO BE ABLE TO OFFER THE ORDINARY SHARES OF THE SUBSIDIARIES AND OTHER COMPANIES AS CONTAINED IN SUCH ACCOUNT TO THE MINORITY SHAREHOLDERS OF THANACHART BANK PUBLIC COMPANY LIMITED

Management

For

For

4.1

TO CONSIDER AND APPROVE THE IMPORTANT UNDERTAKINGS IN RELATION TO MERGER PLAN BETWEEN THANACHART BANK PUBLIC COMPANY LIMITED AND TMB BANK PUBLIC COMPANY LIMITED AS FOLLOW: TO CONSIDER AND APPROVE THAT TCAP SELL ALL OF ORDINARY SHARES OF THANACHART BANK PUBLIC COMPANY LIMITED HELD BY IT TO TMB BANK PUBLIC COMPANY LIMITED

Management

For

For

4.2

TO CONSIDER AND APPROVE THE IMPORTANT UNDERTAKINGS IN RELATION TO MERGER PLAN BETWEEN THANACHART BANK PUBLIC COMPANY LIMITED AND TMB BANK PUBLIC COMPANY LIMITED AS FOLLOW: TO CONSIDER AND APPROVE THAT TCAP PURCHASE NEWLY ISSUED ORDINARY SHARES OF TMB BANK PUBLIC COMPANY LIMITED IN PROPORTION TO BE OFFERED TO TCAP

Management

For

For

4.3

TO CONSIDER AND APPROVE THE IMPORTANT UNDERTAKINGS IN RELATION TO MERGER PLAN BETWEEN THANACHART BANK PUBLIC COMPANY LIMITED AND TMB BANK PUBLIC COMPANY LIMITED AS FOLLOW: TO CONSIDER AND APPROVE THAT TCAP PURCHASE NEWLY ISSUED ORDINARY SHARES OF TMB BANK PUBLIC COMPANY LIMITED IN PROPORTION TO BE OFFERED TO MINORITY SHAREHOLDERS OF THANACHART BANK PUBLIC COMPANY LIMITED THROUGH THE ACCOUNT TCAP FOR OFFERING TO MINORITY SHAREHOLDERS OF TBANK IN ORDER FOR TCAP TO BE ABLE TO OFFER THE NEWLY ISSUED ORDINARY SHARES AS CONTAINED IN SUCH ACCOUNT TO THE MINORITY SHAREHOLDERS OF THANACHART BANK PUBLIC COMPANY LIMITED

Management

For

For

5

TO CONSIDER AND APPROVE THAT TCAP PURCHASE ORDINARY SHARES OF CERTAIN SUBSIDIARIES AND OTHER COMPANIES TO BE HELD BY SCOTIA NETHERLANDS HOLDINGS B.V. AFTER THE BUSINESS RESTRUCTURING OF TCAP AND THANACHART BANK PUBLIC COMPANY LIMITED

Management

For

For

6

TO CONSIDER OTHER MATTERS (IF ANY)

Management

Against

Against

CMMT

19 AUG 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

19 AUG 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

SANTANDER BANK POLSKA SPOLKA AKCYJNA

Security

X0646L107

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

SPL

Meeting Date

23-Sep-2019

ISIN

PLBZ00000044

Agenda

711514910 - Management

Record Date

06-Sep-2019

Holding Recon Date

06-Sep-2019

City /

Country

WARSA W

/

Poland

Vote Deadline Date

06-Sep-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 EXTRAORDINARY 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

PRESENTATION OF THE KEY ELEMENTS OF THE DIVISION PLAN OF SANTANDER SECURITIES S.A., THE REPORT OF THE MANAGEMENT BOARD DATED 12 JUNE 2019 JUSTIFYING THE DIVISION OF SANTANDER SECURITIES S.A., THE AUDIT OPINION AND ALL THE MATERIAL CHANGES TO ASSETS, LIABILITIES AND EQUITY WHICH OCCURRED BETWEEN THE DATE OF THE DIVISION PLAN AND THE DATE OF THE DIVISION RESOLUTION

Management

For

For

6

ADOPTING A RESOLUTION REGARDING THE DIVISION OF SANTANDER SECURITIES S.A

Management

For

For

7

APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD

Management

Abstain

Against

8

ADOPTING A RESOLUTION REGARDING CONSENT TO DISPOSE OF AN ORGANIZED PART OF THE ENTERPRISE, A SEPARATE ORGANIZATIONAL UNIT OF SANTANDER BANK POLSKA S.A., INVESTMENT SERVICES CENTER

Management

For

For

9

PRESENTATION OF THE AMENDMENTS TO SUPERVISORY BOARD MEMBERS OF SANTANDER BANK POLSKA S.A. SUITABILITY ASSESSMENT POLICY INTRODUCED BY THE SUPERVISORY BOARD

Management

For

For

10

AMENDMENTS TO THE BANKS STATUTE

Management

Abstain

Against

11

DETERMINATION OF NEW SUPERVISORY BOARD MEMBER REMUNERATION AND AMENDMENTS TO THE ANNUAL GENERAL MEETING RESOLUTION NO. 41 DATED 17 MAY 2017 RE. DETERMINING THE REMUNERATION OF SUPERVISORY BOARD MEMBERS

Management

Abstain

Against

12

CLOSING THE GENERAL MEETING

Non-Voting

JIANGSU EXPRESSWAY CO LTD

Security

Y4443L103

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

177 HK

Meeting Date

26-Sep-2019

ISIN

CNE1000003J5

Agenda

711492950 - Management

Record Date

26-Aug-2019

Holding Recon Date

26-Aug-2019

City /

Country

NANJING

/

China

Vote Deadline Date

20-Sep-2019

SEDOL(s)

6005504 - B01XLJ3 - B1BJTS3 - BD8NCS3 - BP3RVV0

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 0808/ltn20190808369.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 0808/ltn20190808411.pdf

Non-Voting

1

THAT THE CAPITAL CONTRIBUTION OF RMB606.8 MILLION BY THE COMPANY AND THE CAPITAL CONTRIBUTION OF RMB303.4 MILLION BY JIANGSU COMMUNICATIONS HOLDING COMPANY LIMITED (THE "COMMUNICATIONS HOLDING") FOR RMB400 MILLION AND RMB200 MILLION REGISTERED CAPITAL OF JIANGSU COMMUNICATIONS HOLDING GROUP FINANCE CO., LTD. (THE "GROUP FINANCE COMPANY"), RESPECTIVELY PURSUANT TO THE CAPITAL INCREASE AGREEMENT DATED 30 JULY 2019 BETWEEN THE COMPANY, COMMUNICATIONS HOLDING, JIANGSU JINGHU EXPRESSWAY COMPANY LIMITED AND GROUP FINANCE COMPANY (A COPY OF WHICH IS TABLED AT THE EGM AND SIGNED BY THE CHAIRMAN OF THE EGM FOR IDENTIFICATION PURPOSE) BE AND IS HEREBY APPROVED AND THAT MR. SUN XIBIN AND MR. YAO YONGJIA, BOTH BEING DIRECTORS OF THE COMPANY, BE AND ARE HEREBY AUTHORISED TO DEAL WITH THE CONSEQUENTIAL RELATED MATTER

Management

For

For

MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ

Security

X5424N118

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

NILSY

Meeting Date

26-Sep-2019

ISIN

RU0007288411

Agenda

711511560 - Management

Record Date

02-Sep-2019

Holding Recon Date

02-Sep-2019

City /

Country

TBD

/

Russian Federation

Vote Deadline Date

23-Sep-2019

SEDOL(s)

7131431 - B5B1TX2

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

APPROVAL OF THE COMPANY DIVIDENDS THE FIRST HALF OF 2019: RUB 883.93 PER SHARE

Management

For

For

CMMT

05 SEP 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION AND CHANGE IN NUMBERING OF THE RESOLUTION. 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

CSL LTD

Security

Q3018U109

Meeting Type

Annual General Meeting

Ticker Symbol

CSL AU

Meeting Date

16-Oct-2019

ISIN

AU000000CSL8

Agenda

711562377 - Management

Record Date

14-Oct-2019

Holding Recon Date

14-Oct-2019

City /

Country

SYDNEY

/

Australia

Vote Deadline Date

10-Oct-2019

SEDOL(s)

5709614 - 6185495 - B02NTX2 - BHZLD41 - BJN5HT2

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3, 4.A, 4.B AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION

Non-Voting

2.A

TO RE-ELECT MS MARIE MCDONALD AS A DIRECTOR

Management

For

For

2.B

TO RE-ELECT DR MEGAN CLARK AC AS A DIRECTOR

Management

For

For

3

ADOPTION OF THE REMUNERATION REPORT

Management

For

For

4.A

APPROVAL OF A GRANT OF PERFORMANCE SHARE UNITS TO EXECUTIVE DIRECTOR, MR PAUL PERREAULT

Management

For

For

4.B

APPROVAL OF A GRANT OF PERFORMANCE SHARE UNITS TO EXECUTIVE DIRECTOR, PROFESSOR ANDREW CUTHBERTSON AO

Management

For

For

YUEXIU PROPERTY CO LTD

Security

Y9863Z102

Meeting Type

Ordinary General Meeting

Ticker Symbol

123 HK

Meeting Date

22-Oct-2019

ISIN

HK0123000694

Agenda

711587228 - Management

Record Date

17-Oct-2019

Holding Recon Date

17-Oct-2019

City /

Country

HONG KONG

/

Hong Kong

Vote Deadline Date

17-Oct-2019

SEDOL(s)

5380279 - 6392422 - B01XXL9 - BD8NCF0 - BP3RR34

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 0926/ltn20190926367.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 0926/ltn20190926361.pdf

Non-Voting

1

THAT: (A) EACH OF THE TRANSACTION DOCUMENTS AND THE CONSUMMATION OF TRANSACTIONS CONTEMPLATED THEREUNDER AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR AND ON THE TERMS AND CONDITIONS SET OUT IN THE TRANSACTION DOCUMENTS BE HEREBY APPROVED, RATIFIED AND CONFIRMED; AND  (B) ANY ONE DIRECTOR BE AND IS HEREBY AUTHORISED, FOR AND ON BEHALF OF THE COMPANY, TO COMPLETE AND DO ALL SUCH ACTS OR THINGS (INCLUDING SIGNING AND EXECUTING ALL SUCH DOCUMENTS, INSTRUMENTS AND AGREEMENTS AS MAY BE REQUIRED, INCLUDING UNDER SEAL WHERE APPLICABLE) AS THE COMPANY, SUCH DIRECTOR OR, AS THE CASE MAY BE, THE BOARD MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT OR IN THE INTEREST OF THE COMPANY TO GIVE EFFECT TO THE TERMS OF THE MATTERS CONTEMPLATED UNDER THE TRANSACTION DOCUMENTS AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL OTHER MATTERS INCIDENTAL THERETO OR IN CONNECTION THEREWITH

Management

For

For

2

THAT MR. OUYANG CHANGCHENG BE RE-ELECTED AS A NON-EXECUTIVE DIRECTOR AND THE BOARD OF DIRECTORS BE AUTHORISED TO FIX HIS REMUNERATION

Management

Against

Against

YUEXIU PROPERTY CO LTD

Security

Y9863Z102

Meeting Type

Ordinary General Meeting

Ticker Symbol

123 HK

Meeting Date

22-Oct-2019

ISIN

HK0123000694

Agenda

711587800 - Management

Record Date

17-Oct-2019

Holding Recon Date

17-Oct-2019

City /

Country

HONG KONG

/

Hong Kong

Vote Deadline Date

17-Oct-2019

SEDOL(s)

5380279 - 6392422 - B01XXL9 - BD8NCF0 - BP3RR34

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 0927/ltn20190927079.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 0927/ltn20190927015.pdf

Non-Voting

1

(A) THE 2020 BANK DEPOSITS AGREEMENT AND THE CONSUMMATION OF TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE NEW ANNUAL CAPS) AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR AND ON THE TERMS AND CONDITIONS SET OUT IN THE 2020 BANK DEPOSITS AGREEMENT BE HEREBY APPROVED, RATIFIED AND CONFIRMED; AND (B) ANY ONE DIRECTOR BE AND IS HEREBY AUTHORISED, FOR AND ON BEHALF OF THE COMPANY, TO COMPLETE AND DO ALL SUCH ACTS OR THINGS (INCLUDING SIGNING AND EXECUTING ALL SUCH DOCUMENTS, INSTRUMENTS AND AGREEMENTS AS MAY BE REQUIRED, INCLUDING UNDER SEAL WHERE APPLICABLE) AS THE COMPANY, SUCH DIRECTOR OR, AS THE CASE MAY BE, THE BOARD MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT OR IN THE INTEREST OF THE COMPANY TO GIVE EFFECT TO THE TERMS OF THE MATTERS CONTEMPLATED UNDER THE 2020 BANK DEPOSITS AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL OTHER MATTERS INCIDENTAL THERETO OR IN CONNECTION THEREWITH

Management

Against

Against

AUCKLAND INTERNATIONAL AIRPORT LTD

Security

Q06213146

Meeting Type

Annual General Meeting

Ticker Symbol

AIA NZ

Meeting Date

23-Oct-2019

ISIN

NZAIAE0002S6

Agenda

711584878 - Management

Record Date

21-Oct-2019

Holding Recon Date

21-Oct-2019

City /

Country

AUCKLA ND

/

New Zealand

Vote Deadline Date

17-Oct-2019

SEDOL(s)

BKX3XG2 - BKXGS00 - BLP5X29 - BLRZSS8

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL "O.3" AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO-EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR-THE RELEVANT PROPOSAL ITEMS

Non-Voting

O.1

THAT CHRISTINE SPRING BE RE-ELECTED AS A DIRECTOR

Management

For

For

O.2

THAT ELIZABETH SAVAGE BE ELECTED AS A DIRECTOR

Management

For

For

O.3

TO INCREASE THE TOTAL QUANTUM OF ANNUAL DIRECTORS' FEES BY NZD26,630 FROM NZD1,566,720 TO NZD 1,593,350

Management

For

For

O.4

TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS FOR THE ENSUING YEAR

Management

For

For

S.1

THAT AMENDMENTS TO THE COMPANY'S CONSTITUTION BE APPROVED

Management

For

For

APA GROUP

Security

Q0437B100

Meeting Type

Annual General Meeting

Ticker Symbol

APA AU

Meeting Date

24-Oct-2019

ISIN

AU000000APA1

Agenda

711580399 - Management

Record Date

22-Oct-2019

Holding Recon Date

22-Oct-2019

City /

Country

SYDNEY

/

Australia

Vote Deadline Date

18-Oct-2019

SEDOL(s)

6247306 - B1HK3P5 - B2Q3YK4 - BHZL8R9

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1 AND 5 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION

Non-Voting

1

ADOPTION OF THE REMUNERATION REPORT

Management

Against

Against

2

NOMINATION OF STEVEN CRANE FOR RE-ELECTION AS A DIRECTOR

Management

For

For

3

NOMINATION OF MICHAEL FRASER FOR RE- ELECTION AS A DIRECTOR

Management

For

For

4

NOMINATION OF JAMES FAZZINO FOR ELECTION AS A DIRECTOR

Management

For

For

5

APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE OFFICER UNDER THE APA GROUP LONG TERM INCENTIVE PLAN

Management

For

For

PT TOWER BERSAMA INFRASTRUCTURE TBK

Security

Y71372109

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

TBIG IJ

Meeting Date

30-Oct-2019

ISIN

ID1000116908

Agenda

711609240 - Management

Record Date

07-Oct-2019

Holding Recon Date

07-Oct-2019

City /

Country

JAKART A

/

Indonesia

Vote Deadline Date

21-Oct-2019

SEDOL(s)

B427J98 - B4MW045 - B95LPW7

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL ON STOCK SPLIT PLAN AND AMENDMENT OF ARTICLE OF ASSOCIATION IN RELATION WITH STOCK SPLIT: ARTICLE NO.4

Management

For

For

2

APPROVAL OF PLANS TO ISSUE DEBT SECURITIES IN FOREIGN CURRENCIES

Management

For

For

3

AMENDMENT OF THE ARTICLE 3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER TO COMPLY WITH THE INDONESIAN STANDARD CLASSIFICATION OF LINE OF BUSINESS 2017

Management

Against

Against

4

AMENDMENT OF THE ARTICLE 16 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER THE DUTIES AND AUTHORITIES OF THE COMPANY'S DIRECTORS

Management

Against

Against

5

REPORT ON BUYBACK SHARES RESULT BASED ON GENERAL MEETING APPROVAL

Management

For

For

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 292996 DUE TO RECEIVED-UPDATED AGENDA WITH 5 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU.

Non-Voting

SPARK NEW ZEALAND LTD

Security

Q8619N107

Meeting Type

Annual General Meeting

Ticker Symbol

SPK NZ

Meeting Date

07-Nov-2019

ISIN

NZTELE0001S4

Agenda

711603565 - Management

Record Date

05-Nov-2019

Holding Recon Date

05-Nov-2019

City /

Country

AUCKLA ND

/

New Zealand

Vote Deadline Date

01-Nov-2019

SEDOL(s)

5931075 - 6881436 - 6881500 - B01VN46

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

THAT THE DIRECTORS OF SPARK ARE AUTHORISED TO FIX THE AUDITOR'S REMUNERATION

Management

For

For

2

THAT MS JUSTINE SMYTH, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-ELECTION, IS RE-ELECTED AS A DIRECTOR OF SPARK

Management

For

For

3

THAT MR WARWICK BRAY (APPOINTED AS A DIRECTOR OF SPARK BY THE BOARD WITH EFFECT FROM 23 SEPTEMBER 2019) WHO RETIRES AND IS ELIGIBLE FOR RE-ELECTION, IS RE-ELECTED AS A DIRECTOR OF SPARK

Management

For

For

4

THAT MS JOLIE HODSON (APPOINTED AS A DIRECTOR OF SPARK BY THE BOARD WITH EFFECT FROM 23 SEPTEMBER 2019) WHO RETIRES AND IS ELIGIBLE FOR RE-ELECTION, IS RE-ELECTED AS A DIRECTOR OF SPARK

Management

For

For

5

THAT THE EXISTING COMPANY CONSTITUTION IS REVOKED AND THE NEW CONSTITUTION, IN THE FORM PRESENTED AT THE ANNUAL MEETING, IS ADOPTED AS THE CONSTITUTION OF SPARK WITH EFFECT FROM THE CLOSE OF THE MEETING

Management

For

For

CHARTER HALL GROUP

Security

Q2308A138

Meeting Type

Annual General Meeting

Ticker Symbol

CHC AU

Meeting Date

13-Nov-2019

ISIN

AU000000CHC0

Agenda

711609125 - Management

Record Date

11-Nov-2019

Holding Recon Date

11-Nov-2019

City /

Country

SYDNEY

/

Australia

Vote Deadline Date

07-Nov-2019

SEDOL(s)

B15F6S6 - B1VV0B9

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3, 4, 5 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION

Non-Voting

CMMT

PLEASE NOTE THAT RESOLUTIONS 2.1, 2.2 AND 3 ARE FOR CHL. THANK YOU

Non-Voting

2.1

RE-ELECTION OF DIRECTOR - MR DAVID CLARKE

Management

For

For

2.2

RE-ELECTION OF DIRECTOR - MS KAREN MOSES

Management

For

For

2.3

ELECTION OF DIRECTOR - MR GREG PARAMOR AO

Management

For

For

3

ADOPTION OF REMUNERATION REPORT

Management

For

For

CMMT

PLEASE NOTE THAT RESOLUTION NUMBERS 4, 5 ARE FOR CHL AND CHPT. THANK YOU

Non-Voting

4

ISSUE OF SERVICE RIGHTS TO MR DAVID HARRISON (PERFORMANCE RIGHTS & OPTIONS PLAN) (DEFERRED PORTION OF SHORT TERM INCENTIVE (STI) FOR FY18)

Management

For

For

5

ISSUE OF PERFORMANCE RIGHTS TO MR DAVID HARRISON - PERFORMANCE RIGHTS & OPTIONS PLAN (LONG TERM INCENTIVE (LTI))

Management

For

For

CONTACT ENERGY LTD

Security

Q2818G104

Meeting Type

Annual General Meeting

Ticker Symbol

CEN NZ

Meeting Date

13-Nov-2019

ISIN

NZCENE0001S6

Agenda

711629305 - Management

Record Date

11-Nov-2019

Holding Recon Date

11-Nov-2019

City /

Country

AUCKLA ND

/

New Zealand

Vote Deadline Date

07-Nov-2019

SEDOL(s)

6152529 - B00MVB3 - B01VMK5 - BYXJ5W8

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

THAT ELENA TROUT BE RE-ELECTED AS A DIRECTOR OF CONTACT

Management

For

For

2

THAT THE DIRECTORS BE AUTHORISED TO FIX THE FEES AND EXPENSES OF THE AUDITOR: KPMG

Management

For

For

3

THAT CONTACT'S EXISTING CONSTITUTION BE REVOKED, AND A NEW CONSTITUTION BE ADOPTED IN THE FORM PRESENTED AT THE MEETING, WITH EFFECT FROM THE CLOSE OF THE MEETING

Management

For

For

NATURA COSMETICOS SA

Security

P7088C106

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

13-Nov-2019

ISIN

BRNATUACNOR6

Agenda

711629468 - Management

Record Date

Holding Recon Date

11-Nov-2019

City /

Country

SAO PAULO

/

Brazil

Vote Deadline Date

04-Nov-2019

SEDOL(s)

B014K55 - B05PRV9

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 APPROVE THE PROTOCOL AND JUSTIFICATION OF THE MERGER OF SHARES OF NATURA COSMETICOS S.A. INTO NATURA E CO HOLDING S.A, EXECUTED ON OCTOBER 11, 2019 BY THE MANAGEMENTS OF THE COMPANY AND OF NATURA E CO HOLDING S.A NATURA E CO, A CORPORATION WITH ITS PRINCIPAL PLACE OF BUSINESS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT AVENIDA ALEXANDRE COLARES, 1188, SALA A17, BLOCO A, PARQUE ANHANGUERA, CEP 05106000, ENROLLED WITH THE NATIONAL REGISTER OF LEGAL ENTITIES OF THE MINISTRY OF ECONOMY CNPJ.ME UNDER NO. 32.785.497000197 PROTOCOL AND JUSTIFICATION OF THE MERGER OF SHARES

Management

For

For

2

RATIFICATION OF THE HIRING OF KPMG AUDITORES INDEPENDENTES TO DRAFT THE APPRAISAL REPORT FOR THE NET EQUITY BOOK VALUE OF THE COMPANY TO THE MERGER OF THE COMPANY'S SHARES INTO NATURA E CO, UNDER ARTICLE 252, PARAGRAPH 1 OF LAW NO. 6,404.76 THE CORPORATIONS ACT APPRAISAL REPORT OF NATURA COSMETICOS

Management

For

For

3

APPROVAL OF THE APPRAISAL REPORT OF NATURA COSMETICOS

Management

For

For

4

APPROVAL OF THE MERGER OF SHARES OF THE COMPANY INTO NATURA E CO MERGER OF SHARES, AT BOOK VALUE, WHICH EFFECTIVENESS SHALL BE CONDITIONED TO THE FULFILLMENT OR WAIVER, AS THE CASE MAY BE OF THE SUSPENSIVE CONDITIONS SET FORTH IN THE PROTOCOL AND JUSTIFICATION FOR THE MERGER OF SHARES

Management

For

For

5

AUTHORIZATION FOR THE COMPANY'S OFFICERS TO PRACTICE ALL ACTS REQUIRED TO DELIVER THE MERGER OF SHARES, INCLUDING THE SUBSCRIPTION OF NEW SHARES TO BE ISSUED BY NATURA E CO DUE TO THE MERGER OF SHARES

Management

For

For

6

TO AUTHORIZE NATURA E COS SHAREHOLDERS, IN A SHAREHOLDERS MEETING OF NATURA E CO TO BE HELD AFTER THE APPROVAL OF THE MERGER OF SHARES BUT PRIOR TO ITS EFFECTIVENESS AND CONSUMMATION, TO PERFORM ALL THE FOLLOWING ACTS RELATED TO THE MERGER OF NECTARINE MERGER SUB I, INC., A COMPANY EXISTING UNDER THE LAW OF THE STATE OF DELAWARE, MERGER SUB I INTO NATURA E CO MERGER, SUBSEQUENTLY TO THE MERGER OF SHARES. I. TO APPROVE THE PROTOCOL AND JUSTIFICATION FOR THE MERGER OF NECTARINE MERGER SUB, I, INC. INTO NATURA E CO HOLDING S.A., ENTERED INTO ON OCTOBER 11, 2019 BY THE MANAGERS OR OFFICERS OF NATURA E CO AND MERGER SUB I PROTOCOL AND JUSTIFICATION FOR THE MERGER. II. TO RATIFY THE HIRING OF ERNST E YOUNG ASSESSORIA EMPRESARIAL LTDA., COMPANY HEADQUARTERED IN THE CITY OF SAO PAULO, AT AVENIDA PRESIDENTE JUSCELINO KUBITSCHEK, 1909, TORRE NORTE, 10 ANDAR, CEP 04543011, ENROLLED WITH CNPJ.ME UNDER NO. 59.527.788000131, TO DRAFT THE APPRAISAL REPORT FOR THE ECONOMIC VALUE OF MERGER SUB I, UNDER ARTICLE 227, PARAGRAPH 1 OF THE CORPORATIONS ACT APPRAISAL REPORT OF MERGER SUB I. III. APPROVE THE APPRAISAL REPORT OF MERGER SUB I. IV. TO APPROVE THE MERGER, WHOSE EFFECTIVENESS WILL BE CONTINGENT ON THE FULFILLMENT OR WAIVER, AS THE CASE MAY BE OF THE SUSPENSIVE CONDITIONS SET FORTH IN THE PROTOCOL AND JUSTIFICATION FOR THE MERGER. V. TO APPROVE THE SHARE CAPITAL INCREASE OF NATURA E CO TO BE SUBSCRIBED AND PAID UP BY THE OFFICERS OF MERGER SUB I TO THE BENEFIT OF THE HOLDERS OF THE RIGHT TO RECEIVE THE SHARES OF MERGER SUB I, WITH AMENDMENT OF ARTICLE 5 AND RATIFICATION OF THE BYLAWS OF NATURA E CO, THE EFFECTIVENESS OF WHICH SHALL BE CONDITIONED TO THE SATISFACTION OR WAIVER,

Management

For

For

AS THE CASE MAY BE OF THE CONDITIONS PRECEDENT SET OUT IN THE PROTOCOL AND JUSTIFICATION OF MERGER AND VI. AUTHORIZE THE OFFICERS OF NATURA E CO TO PERFORM ALL ACTS REQUIRED FOR THE CONSUMMATION OF THE MERGER

7

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

Management

Abstain

Against

8

IF A SECOND CALL IS NECESSARY REGARDING THE SPECIAL SHAREHOLDERS MEETING, MAY THE VOTING INSTRUCTIONS INCLUDED IN THIS DISTANCE VOTING BALLOT BE CONSIDERED ALSO IN THE EVENT OF RESOLUTION FOR THE MATTERS OF THE SPECIAL SHAREHOLDERS MEETING AT A SECOND CALL

Management

For

For

CMMT

16 OCT 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

16 OCT 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

RAMSAY HEALTH CARE LTD

Security

Q7982Y104

Meeting Type

Annual General Meeting

Ticker Symbol

RHC AU

Meeting Date

14-Nov-2019

ISIN

AU000000RHC8

Agenda

711615027 - Management

Record Date

12-Nov-2019

Holding Recon Date

12-Nov-2019

City /

Country

SYDNEY

/

Australia

Vote Deadline Date

08-Nov-2019

SEDOL(s)

6041995 - B03BHH5 - B1HKD66

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 4.1 AND 4.2 AND-VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF-THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE-OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE-COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING-SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST)-ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED-BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT-PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION

Non-Voting

2

ADOPTION OF THE REMUNERATION REPORT

Management

For

For

3.1

TO ELECT MS CATRIONA ALISON DEANS AS A NON- EXECUTIVE DIRECTOR

Management

For

For

3.2

TO ELECT MR JAMES MALCOLM MCMURDO AS A NON-EXECUTIVE DIRECTOR

Management

For

For

4.1

TO APPROVE THE GRANT OF FY2020 PERFORMANCE RIGHTS TO MANAGING DIRECTOR - MR CRAIG RALPH MCNALLY

Management

For

For

4.2

TO APPROVE THE CORRECTIVE GRANT OF FY2019 PERFORMANCE RIGHTS TO MANAGING DIRECTOR - MR CRAIG RALPH MCNALLY

Management

For

For

CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS

Security

P22854106

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

14-Nov-2019

ISIN

BRELETACNPB7

Agenda

711631778 - Management

Record Date

Holding Recon Date

12-Nov-2019

City /

Country

BRASILI A

/

Brazil

Vote Deadline Date

05-Nov-2019

SEDOL(s)

2308445 - 4453989 - B1FGXN3

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 RESOLVE ON THE MANAGEMENT PROPOSAL TO INCREASE THE COMPANY'S CAPITAL, BY PRIVATE SUBSCRIPTION, UP TO THE AMOUNT OF BRL 9,987,786,560.33 NINE BILLION, NINE HUNDRED AND EIGHT SEVEN MILLION, SEVEN HUNDRED AND EIGHT SIX THOUSAND, FIVE HUNDRED AND SIXTY BRAZILIAN REAIS AND THIRTY THREE CENTS, THROUGH ISSUANCE OF NEW COMMON SHARES, AT THE UNIT PRICE OF BRL 35.72 THIRTY FIVE BRAZILIAN REAIS AND SEVENTY TWO CENTS FOR THE NEW COMMON SHARES AND NEW CLASS B PREFERRED SHARES, AT THE UNIT PRICE OF BRL 37.50 THIRTY SEVEN BRAZILIAN REAIS AND FIFTY CENTS FOR THE NEW CLASS B PREFERRED SHARES, ALL NEW BOOK ENTRY SHARES WITH NO PAR VALUE, PURSUANT TO ARTICLES 170 AND 171 OF LAW NO. 6404.76, AND THE MINIMUM AMOUNT OF BRL 4,054,016,419.37 FOUR BILLION, FIFTY FOUR MILLION, SIXTEEN THOUSAND, FOUR HUNDRED AND NINETEEN BRAZILIAN REAIS AND THIRTY SEVEN CENTS WILL BE SUBSCRIBED AND PAID IN BY THE CONTROLLING SHAREHOLDER, THE FEDERAL GOVERNMENT, THROUGH THE CAPITALIZATION OF CREDITS HELD AGAINST THE COMPANY ARISING FROM ADVANCES FOR FUTURE CAPITAL INCREASE

Management

For

For

CMMT

18 OCT 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

18 OCT 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

REA GROUP LTD

Security

Q8051B108

Meeting Type

Annual General Meeting

Ticker Symbol

REA AU

Meeting Date

19-Nov-2019

ISIN

AU000000REA9

Agenda

711644294 - Management

Record Date

17-Nov-2019

Holding Recon Date

17-Nov-2019

City /

Country

VICTORI A

/

Australia

Vote Deadline Date

14-Nov-2019

SEDOL(s)

6198578 - B0R7N37 - B3BJLJ2

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 4 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION

Non-Voting

2

ADOPTION OF THE REMUNERATION REPORT

Management

For

For

3.A

ELECTION OF MS TRACEY FELLOWS AS A DIRECTOR

Management

For

For

3.B

RE-ELECTION OF MR RICHARD FREUDENSTEIN AS A DIRECTOR

Management

For

For

3.C

RE-ELECTION OF MR MICHAEL MILLER AS A DIRECTOR

Management

For

For

4

GRANT OF PERFORMANCE RIGHTS TO CHIEF EXECUTIVE OFFICER

Management

For

For

GOODMAN GROUP

Security

Q4229W132

Meeting Type

Annual General Meeting

Ticker Symbol

GMG AU

Meeting Date

20-Nov-2019

ISIN

AU000000GMG2

Agenda

711643088 - Management

Record Date

18-Nov-2019

Holding Recon Date

18-Nov-2019

City /

Country

SYDNEY

/

Australia

Vote Deadline Date

14-Nov-2019

SEDOL(s)

B03FYZ4 - B064RS2 - B0VY550 - BHZLHJ4

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 5 TO 9 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION

Non-Voting

CMMT

PLEASE NOTE THAT RESOLUTION 1 IS FOR COMPANY GOODMAN LOGISTICS (HK) LIMITED,- RESOLUTIONS 2 TO 5 AND 9 ARE FOR COMPANY GOODMAN LIMITED AND RESOLUTIONS 6 TO-8 ARE FOR GOODMAN LIMITED, GOODMAN LOGISTICS (HK) LIMITED AND GOODMAN-INDUSTRIAL TRUST. THANK YOU

Non-Voting

1

APPOINT THE AUDITOR OF GOODMAN LOGISTICS (HK) LIMITED: MESSRS KPMG

Management

For

For

2

RE-ELECTION OF MR PHILLIP PRYKE AS A DIRECTOR OF GOODMAN LIMITED

Management

For

For

3

RE-ELECTION OF MR ANTHONY ROZIC AS A DIRECTOR OF GOODMAN LIMITED

Management

For

For

4

ELECTION OF MR CHRIS GREEN AS A DIRECTOR OF GOODMAN LIMITED

Management

For

For

5

ADOPTION OF THE REMUNERATION REPORT

Management

For

For

6

ISSUE OF PERFORMANCE RIGHTS TO MR GREGORY GOODMAN

Management

For

For

7

ISSUE OF PERFORMANCE RIGHTS TO MR DANNY PEETERS

Management

For

For

8

ISSUE OF PERFORMANCE RIGHTS TO MR ANTHONY ROZIC

Management

For

For

CMMT

IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, THEN YOU SHOULD VOTE-AGAINST THE SPILL RESOLUTION

Non-Voting

9

SPILL RESOLUTION (CONDITIONAL ITEM): THAT, AS REQUIRED BY THE CORPORATIONS ACT: (A) AN EXTRAORDINARY GENERAL MEETING OF GOODMAN LIMITED (THE "SPILL MEETING") BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE DIRECTORS IN OFFICE WHEN THE BOARD RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 WAS PASSED (OTHER THAN THE GROUP CEO AND MANAGING DIRECTOR) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE OF SHAREHOLDERS AT THE SPILL MEETING

Management

Against

For

MOSCOW EXCHANGE MICEX-RTS PJSC

Security

X6983N101

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

MOEX RX

Meeting Date

21-Nov-2019

ISIN

RU000A0JR4A1

Agenda

711697497 - Management

Record Date

29-Oct-2019

Holding Recon Date

29-Oct-2019

City /

Country

MOSCO W

/

Russian Federation

Vote Deadline Date

14-Nov-2019

SEDOL(s)

B8J4DK9 - B9GFHQ6

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 299272 DUE TO RECEIPT OF-MEMBER 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

1.1

ON AN EARLY TERMINATION OF THE OFFICE OF THE COMPANY INTERNAL AUDIT COMMISSION

Management

For

For

2.1

ELECTION OF MEMBER OF THE INTERNAL AUDIT COMMISSION: KIREEV MIKHAIL SERGEEVICH

Management

For

For

2.2

ELECTION OF MEMBER OF THE INTERNAL AUDIT COMMISSION: NATALIA PETROVNA PERCHATKINA

Management

For

For

2.3

ELECTION OF MEMBER OF THE INTERNAL AUDIT COMMISSION: ROMANTSOVA OLGA IGOREVNA

Management

For

For

CMMT

01 NOV 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

SEVERSTAL PAO

Security

X7805W105

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

CHMF RX

Meeting Date

22-Nov-2019

ISIN

RU0009046510

Agenda

711645816 - Management

Record Date

28-Oct-2019

Holding Recon Date

28-Oct-2019

City /

Country

TBD

/

Russian Federation

Vote Deadline Date

18-Nov-2019

SEDOL(s)

B0561N2 - B5B9C59 - BF5KR53

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

TO APPROVE THE INTERIM DIVIDENDS FOR THE NINE MONTHS OF 2019 AT RUB 27.47 PER ORDINARY SHARE. THE RD FOD DIVIDEND PAYMENT IS 3/12/2019

Management

For

For

CMMT

29 OCT 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO 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

SEEK LTD

Security

Q8382E102

Meeting Type

Annual General Meeting

Ticker Symbol

SEK AU

Meeting Date

26-Nov-2019

ISIN

AU000000SEK6

Agenda

711703632 - Management

Record Date

22-Nov-2019

Holding Recon Date

22-Nov-2019

City /

Country

MELBOU RNE

/

Australia

Vote Deadline Date

21-Nov-2019

SEDOL(s)

B0767Y3 - B07LW10 - B1MT227

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 4 AND 5 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION

Non-Voting

2

REMUNERATION REPORT

Management

For

For

3.A

RE-ELECTION OF DIRECTOR - DENISE BRADLEY

Management

For

For

3.B

ELECTION OF DIRECTOR - LEIGH JASPER

Management

For

For

4

GRANT OF ONE EQUITY RIGHT TO THE MANAGING DIRECTOR, CHIEF EXECUTIVE OFFICER AND CO- FOUNDER, ANDREW BASSAT FOR THE FINANCIAL YEAR ENDING 30 JUNE 2020

Management

For

For

5

GRANT OF WEALTH SHARING PLAN OPTIONS AND WEALTH SHARING PLAN RIGHTS TO THE MANAGING DIRECTOR, CHIEF EXECUTIVE OFFICER AND CO-FOUNDER, ANDREW BASSAT FOR THE FINANCIAL YEAR ENDING 30 JUNE 2020

Management

For

For

PT BANK MANDIRI (PERSERO) TBK

Security

Y7123S108

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

BMRI IJ

Meeting Date

09-Dec-2019

ISIN

ID1000095003

Agenda

711773110 - Management

Record Date

14-Nov-2019

Holding Recon Date

14-Nov-2019

City /

Country

JAKART A

/

Indonesia

Vote Deadline Date

28-Nov-2019

SEDOL(s)

6651048 - B01Z6H2 - B021583

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

CHANGE STRUCTURE ON BOARD OF DIRECTORS

Management

Against

Against

MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ

Security

X5424N118

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

NILSY

Meeting Date

16-Dec-2019

ISIN

RU0007288411

Agenda

711761355 - Management

Record Date

22-Nov-2019

Holding Recon Date

22-Nov-2019

City /

Country

TBD

/

Russian Federation

Vote Deadline Date

11-Dec-2019

SEDOL(s)

7131431 - B5B1TX2

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ON 9 MONTHS 2019 DIVIDEND PAYMENT: RUB 604.09 PER SHARE

Management

For

For

CMMT

26 NOV 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 1 AND CHANGE IN NUMBERING 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

TATNEFT PJSC

Security

X89366102

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

TATN RX

Meeting Date

19-Dec-2019

ISIN

RU0009033591

Agenda

711771964 - Management

Record Date

24-Nov-2019

Holding Recon Date

24-Nov-2019

City /

Country

TBD

/

Russian Federation

Vote Deadline Date

13-Dec-2019

SEDOL(s)

5452208 - B59BXN2

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

TO APPROVE THE INTERIM DIVIDENDS FOR THE NINE MONTHS OF 2019. THE RECORD DATE IS 30 DECEMBER 2019

Management

For

For

CMMT

25 NOV 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-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

MOBILE TELESYSTEMS PJSC

Security

X5430T109

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

MTSS RM

Meeting Date

30-Dec-2019

ISIN

RU0007775219

Agenda

711826860 - Management

Record Date

06-Dec-2019

Holding Recon Date

06-Dec-2019

City /

Country

TBD

/

Russian Federation

Vote Deadline Date

24-Dec-2019

SEDOL(s)

7150339 - B59FPS3

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

APPROVAL OF THE MEETING PROCEDURES

Management

For

For

2.1

APPROVAL OF THE COMPANY DIVIDENDS FOR 9 MONTHS 2019: RUB 13.25 PER SHARE

Management

For

For

CMMT

09 DEC 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 2 AND FURTHER REVISION DUE TO CHANGE IN NUMBERING OF ALL-RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

AIRPORTS OF THAILAND PUBLIC CO LTD

Security

Y0028Q137

Meeting Type

Annual General Meeting

Ticker Symbol

AOT IT

Meeting Date

24-Jan-2020

ISIN

TH0765010Z16

Agenda

711888416 - Management

Record Date

13-Dec-2019

Holding Recon Date

13-Dec-2019

City /

Country

BANG PHLI

/

Thailand

Vote Deadline Date

21-Jan-2020

SEDOL(s)

BDFLHY1 - BDGJ108 - BZ0WQM4

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 325617 DUE TO RESOLUTION-6 IS NOT A SPLIT VOTING ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU

Non-Voting

1

MATTERS TO BE INFORMED TO THE SHAREHOLDERS

Management

For

For

2

TO ACKNOWLEDGE THE 2019 OPERATING RESULTS

Management

For

For

3

TO APPROVE THE FINANCIAL STATEMENTS FOR FISCAL YEAR 2019 ENDED 30 SEPTEMBER 2019

Management

For

For

4

TO APPROVE THE DISTRIBUTION OF DIVIDENDS FOR FISCAL YEAR 2019 OPERATING RESULTS

Management

For

For

5.1

TO ELECT NEW DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MR. PRASONG POONTANEAT

Management

For

For

5.2

TO ELECT NEW DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MR. MANIT NITIPRATEEP

Management

For

For

5.3

TO ELECT NEW DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MR. MANAS JAMVEHA

Management

For

For

5.4

TO ELECT NEW DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: POLICE GENERAL MANU MEKMOK

Management

For

For

5.5

TO ELECT NEW DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MR. SARAWUT BENJAKUL

Management

For

For

6

TO APPROVE THE DIRECTORS' REMUNERATION

Management

Against

Against

7

TO APPOINT AN AUDITOR AND DETERMINE THE AUDITOR'S AUDIT FEE: GENERAL OF THAILAND (OAG)

Management

For

For

8

TO CONSIDER 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

QUALICORP CONSULTORIA E CORRETORA DE SEGUROS S.A.

Security

P7S21H105

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

QUAL3

Meeting Date

30-Jan-2020

ISIN

BRQUALACNOR6

Agenda

711987101 - Management

Record Date

Holding Recon Date

28-Jan-2020

City /

Country

SAO PAULO

/

Brazil

Vote Deadline Date

23-Jan-2020

SEDOL(s)

B4LHBQ0 - B717PH0

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

CMMT

PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU

Non-Voting

I

TO APPROVE THE POTENTIAL TRANSACTION, FROM HERE ONWARDS REFERRED TO AS THE POTENTIAL TRANSACTION, CONSISTING OF A. THE DISPOSITION BY THE COMPANY OF ALL OF THE QUOTAS THAT ARE ISSUED BY THE CONTROLLED COMPANY QSAUDE OPERADORA DE PLANOS DE SAUDE LTDA., WITH BRAZILIAN CORPORATE TAXPAYER ID NUMBER, CNPJ.ME 30.821.576.0001.80, FROM HERE ONWARDS REFERRED TO AS QSAUDE, TO MR. JOSE SERIPIERI FILHO, UNDER THE TERMS OF THE PROPOSAL FROM THE MANAGEMENT AND AGREEMENT THAT ARE MADE AVAILABLE, B. THE GRANTING OF A PARTIAL AND RESTRICTED RELEASE FROM THE NONCOMPETITION OBLIGATION AND OBLIGATION NOT TO ENTICE CUSTOMERS, SUPPLIERS, DISTRIBUTORS AND OR COMMERCIAL PARTNERS THAT WAS ASSUMED BY MR. JOSE SERIPIERI FILHO IN THE AGREEMENT ASSUMING AN OBLIGATION NOT TO DISPOSE OF SHARES AND NOT TO COMPETE IN BUSINESS THAT WAS SIGNED WITH THE COMPANY ON SEPTEMBER 28, 2018, IN RELATION TO THE ACTIVITY OF OPERATOR OF PRIVATE HEALTH INSURANCE PLANS, WITH THE EXCEPTION OF THE MODALITY OF BENEFITS ADMINISTRATOR, IN ORDER TO MAKE THE

Management

For

For

TRANSACTION FOR THE ACQUISITION OF QSAUDE VIABLE, UNDER THE TERMS OF THE PROPOSAL FROM THE MANAGEMENT AND DRAFTS MADE AVAILABLE, AND C. THE SIGNING OF A COMMERCIAL PARTNERSHIP AGREEMENT AMONG THE COMPANY, ITS CONTROLLED COMPANY QUALICORP ADMINISTRADORA DE BENEFICIOS S.A. AND QSAUDE TO GOVERN THE OFFERING OF PRODUCTS OF QSAUDE BY THE COMPANY AND BY QUALICORP ADMINISTRADORA DE BENEFICIOS S.A

II

TO AUTHORIZE THE PERFORMANCE, BY THE MANAGEMENT OF THE COMPANY AND OF ITS SUBSIDIARIES, OF ANY AND ALL OTHER ACTS THAT MAY BE NECESSARY FOR IMPLEMENTATION OF THE RESOLUTION ABOVE AND FOR CONSUMMATION OF THE CLOSING OF THE POTENTIAL TRANSACTION, INCLUDING EXECUTION OF THE AGREEMENTS AND DOCUMENTS WITHIN THE SCOPE OF THE POTENTIAL TRANSACTION

Management

For

For

MOBILE TELESYSTEMS PJSC

Security

X5430T109

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

MTSS RM

Meeting Date

14-Feb-2020

ISIN

RU0007775219

Agenda

712004251 - Management

Record Date

10-Jan-2020

Holding Recon Date

10-Jan-2020

City /

Country

TBD

/

Russian Federation

Vote Deadline Date

11-Feb-2020

SEDOL(s)

7150339 - B59FPS3

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 331042 DUE TO SPLITTING-OF RESOLUTIONS 2, 3 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU

Non-Voting

CMMT

PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO-THE DETAILED NOTIFICATION FOR DETAILS

Non-Voting

1.1

APPROVE MEETING PROCEDURES

Management

For

For

2.1

APPROVE REORGANIZATION OF COMPANY VIA MERGER WITH RIKT JSC

Management

For

For

2.2

APPROVE REORGANIZATION OF COMPANY VIA MERGER WITH TELESERVIS JSC

Management

For

For

2.3

APPROVE REORGANIZATION OF COMPANY VIA MERGER WITH PROGTECH YUG LLC

Management

For

For

2.4

APPROVE REORGANIZATION OF COMPANY VIA MERGER WITH SIBINTERTELECOM JSC

Management

For

For

2.5

APPROVE REORGANIZATION OF COMPANY VIA MERGER WITH NVISION CONSULTING LLC

Management

For

For

2.6

APPROVE REORGANIZATION OF COMPANY VIA MERGER WITH AVANTAGE LLC

Management

For

For

2.7

APPROVE REORGANIZATION OF COMPANY VIA MERGER WITH NIS JSC

Management

For

For

3.1

AMEND CHARTER IN CONNECTION WITH REORGANIZATION PROPOSED UNDER ITEM 2.1

Management

For

For

3.2

AMEND CHARTER IN CONNECTION WITH REORGANIZATION PROPOSED UNDER ITEM 2.2

Management

For

For

3.3

AMEND CHARTER IN CONNECTION WITH REORGANIZATION PROPOSED UNDER ITEM 2.3

Management

For

For

3.4

AMEND CHARTER IN CONNECTION WITH REORGANIZATION PROPOSED UNDER ITEM 2.4

Management

For

For

3.5

AMEND CHARTER IN CONNECTION WITH REORGANIZATION PROPOSED UNDER ITEM 2.5

Management

For

For

3.6

AMEND CHARTER IN CONNECTION WITH REORGANIZATION PROPOSED UNDER ITEM 2.6

Management

For

For

3.7

AMEND CHARTER IN CONNECTION WITH REORGANIZATION PROPOSED UNDER ITEM 2.7

Management

For

For

4.1

AMEND CHARTER

Management

For

For

5.1

APPROVE NEW EDITION OF REGULATIONS ON GENERAL MEETINGS

Management

For

For

6.1

APPROVE NEW EDITION OF REGULATIONS ON BOARD OF DIRECTORS

Management

For

For

7.1

AMEND CHARTER RE: COMPETENCIES OF BOARD OF DIRECTORS

Management

For

For

8.1

APPROVE COMPANY'S MEMBERSHIP IN TELECOM INFRA PROJECT (TIP) ASSOCIATION

Management

For

For

8.2

APPROVE COMPANY'S MEMBERSHIP IN ASSOCIATION OF BIG DATA MARKET MEMBERS

Management

For

For

CMMT

24 JAN 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS 1.1 AND 4.1 TO 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

PT BANK RAKYAT INDONESIA (PERSERO) TBK

Security

Y0697U112

Meeting Type

Annual General Meeting

Ticker Symbol

BBRI IJ

Meeting Date

18-Feb-2020

ISIN

ID1000118201

Agenda

712065437 - Management

Record Date

24-Jan-2020

Holding Recon Date

24-Jan-2020

City /

Country

JAKART A

/

Indonesia

Vote Deadline Date

11-Feb-2020

SEDOL(s)

6709099 - B01Z5X1 - B1BJTH2

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF ANNUAL REPORT AND RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY REPORT, RATIFICATION OF THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR ENDED ON DEC 31,2019 INCLUDING REPORTS FOR THE UTILIZATION OF PROCEEDS FROM THE COMPANY-S SHELF REGISTRATION OF DEBT SECURITIES AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (VOLLEDIG ACQUIT ET DE CHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY FOR THE MANAGEMENT AND SUPERVISION ACTIONS CARRIED OUT DURING THE FINANCIAL YEAR ENDED ON DEC 31,2019

Management

For

For

2

DETERMINATION OF APPROPRIATION OF THE COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR 2019

Management

For

For

3

DETERMINATION OF THE REMUNERATION (SALARY/HONORARIUM, FACILITIES AND BENEFITS) FOR THE FINANCIAL YEAR OF 2020, AS WELL AS BONUS (TANTIEM) FOR THE FINANCIAL YEAR OF 2019, FOR THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY

Management

Against

Against

4

APPOINTMENT OF A PUBLIC ACCOUNTING FIRM (KAP) TO AUDIT THE COMPANY'S FINANCIAL STATEMENT AND THE FINANCIAL STATEMENTS OF THE IMPLEMENTATION OF THE PARTNERSHIP AND THE COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR OF 2020

Management

For

For

5

CHANGES IN THE COMPOSITION OF THE COMPANY'S MANAGEMENT

Management

Against

Against

ARISTOCRAT LEISURE LIMITED

Security

Q0521T108

Meeting Type

Annual General Meeting

Ticker Symbol

ALL AU

Meeting Date

20-Feb-2020

ISIN

AU000000ALL7

Agenda

712045803 - Management

Record Date

18-Feb-2020

Holding Recon Date

18-Feb-2020

City /

Country

NORTH RYDE

/

Australia

Vote Deadline Date

14-Feb-2020

SEDOL(s)

6253983 - B01DC01 - B1BB9C3

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 5, 6, 7 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION

Non-Voting

1

RE-ELECTION OF DIRECTOR - MS K CONLON

Management

For

For

2

RE-ELECTION OF DIRECTOR - MRS S SUMMERS COUDER

Management

For

For

3

RE-ELECTION OF DIRECTOR - MR P RAMSEY

Management

For

For

4

ELECTION OF DIRECTOR - MR P ETIENNE

Management

For

For

5

APPROVAL FOR THE GRANT OF PERFORMANCE SHARE RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR UNDER THE LONG- TERM INCENTIVE PROGRAM

Management

For

For

6

APPROVAL OF THE SUPERSHARE PLAN

Management

For

For

7

REMUNERATION REPORT

Management

For

For

8

RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL PROVISIONS

Management

For

For

CMMT

23 JAN 2020: IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE COMPANY, A SHARE-TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY-MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT-A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE-VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE- MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE

Non-Voting

CMMT

23 JAN 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

DSV A/S

Security

K3013J154

Meeting Type

Annual General Meeting

Ticker Symbol

DSV DC

Meeting Date

16-Mar-2020

ISIN

DK0060079531

Agenda

712136109 - Management

Record Date

09-Mar-2020

Holding Recon Date

09-Mar-2020

City /

Country

HEDEHU SENE

/

Denmark

Vote Deadline Date

06-Mar-2020

SEDOL(s)

B1WT5G2 - B1WT5K6 - B28GV44 - BD9MJF5 - BHZLF01

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

CMMT

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

Non-Voting

CMMT

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

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS 5.1 TO 5.7. THANK YOU

Non-Voting

1

REPORT OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD ON THE ACTIVITIES OF-THE COMPANY IN 2019

Non-Voting

2

PRESENTATION OF THE 2019 ANNUAL REPORT WITH THE AUDIT REPORT FOR ADOPTION

Management

For

For

3

APPROVAL OF THE PROPOSED REMUNERATION OF THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR

Management

For

For

4

RESOLUTION ON THE APPLICATION OF PROFITS OR COVERAGE OF LOSSES AS PER THE APPROVED 2019 ANNUAL REPORT: DKK 2.50 PER SHARE

Management

For

For

5.1

RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: THOMAS PLENBORG

Management

For

For

5.2

RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: ANNETTE SADOLIN

Management

For

For

5.3

RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: BIRGIT W. NORGAARD

Management

For

For

5.4

RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: JORGEN MOLLER

Management

For

For

5.5

RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: MALOU AAMUND

Management

For

For

5.6

RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: BEAT WALTI

Management

For

For

5.7

ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: NIELS SMEDEGAARD

Management

For

For

6

RE-ELECTION OF AUDITOR(S): PRICEWATERHOUSECOOPERS (ORG. 33 77 12 31)

Management

For

For

7.1

PROPOSED RESOLUTION: REDUCTION OF THE SHARE CAPITAL AND AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION

Management

For

For

7.2

PROPOSED RESOLUTION: AUTHORISATION TO ACQUIRE TREASURY SHARES

Management

For

For

7.3

PROPOSED RESOLUTION: AMENDMENT OF THE REMUNERATION POLICY AND ARTICLE 4B OF THE ARTICLES OF ASSOCIATION

Management

For

For

7.4

PROPOSED RESOLUTION: AMENDMENTS TO ARTICLE 9 IN THE ARTICLES OF ASSOCIATION

Management

For

For

7.5

PROPOSED RESOLUTION: AMENDMENTS TO ARTICLE 8 IN THE ARTICLES OF ASSOCIATION

Management

For

For

8

ANY OTHER BUSINESS

Non-Voting

CMMT

25 FEB 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF 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

CARLSBERG AS

Security

K36628137

Meeting Type

Annual General Meeting

Ticker Symbol

CARLB

Meeting Date

16-Mar-2020

ISIN

DK0010181759

Agenda

712175024 - Management

Record Date

09-Mar-2020

Holding Recon Date

09-Mar-2020

City /

Country

COPENH AGEN

/

Denmark

Vote Deadline Date

06-Mar-2020

SEDOL(s)

4169219 - 5326507 - B28FNT0 - BD6RNV7 - BHZLBT2

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

CMMT

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

Non-Voting

CMMT

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

Non-Voting

1

RECEIVE REPORT OF BOARD

Non-Voting

2

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS APPROVE DISCHARGE OF MANAGEMENT AND BOARD

Management

For

For

3

APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 21 PER SHARE

Management

For

For

4.A

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

Management

For

For

4.B

APPROVE REMUNERATION OF DIRECTORS

Management

For

For

4.C

APPROVE DKK 88 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION

Management

For

For

4.D

AMEND ARTICLES RE: VOTING ON THE COMPANY'S REMUNERATION REPORT

Management

For

For

4.E

AMEND ARTICLES RE: CHANGE OF NAME AND CVR NUMBER OF THE PROVIDER OF SHARE REGISTRATION SERVICES

Management

For

For

5.A

RE-ELECT FLEMMING BESENBACHER AS DIRECTOR

Management

For

For

5.B

RE-ELECT LARS FRUERGAARD JORGENSEN AS DIRECTOR

Management

For

For

5.C

RE-ELECT CARL BACHE AS DIRECTOR

Management

For

For

5.D

RE-ELECT MAGDI BATATO AS DIRECTOR

Management

For

For

5.E

RE-ELECT DOMITILLE DOAT-LE BIGOT AS DIRECTOR

Management

For

For

5.F

RE-ELECT LILIAN FOSSUM BINER AS DIRECTOR

Management

Abstain

Against

5.G

RE-ELECT RICHARD BURROWS AS DIRECTOR

Management

For

For

5.H

RE-ELECT SOREN-PETER FUCHS OLESEN AS DIRECTOR

Management

For

For

5.I

RE-ELECT MAJKEN SCHULTZ AS DIRECTOR

Management

For

For

5.J

RE-ELECT LARS STEMMERIK AS DIRECTOR

Management

For

For

6

RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS

Management

For

For

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS 5.A TO 5.J AND 6. THANK YOU.

Non-Voting

SIMCORP A/S

Security

K8851Q129

Meeting Type

Annual General Meeting

Ticker Symbol

SIM DC

Meeting Date

24-Mar-2020

ISIN

DK0060495240

Agenda

712227544 - Management

Record Date

17-Mar-2020

Holding Recon Date

17-Mar-2020

City /

Country

COPENH AGEN

/

Denmark

Vote Deadline Date

16-Mar-2020

SEDOL(s)

BBCR9N1 - BBDN080 - BBDQWB6

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

CMMT

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

Non-Voting

CMMT

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

Non-Voting

1

RECEIVE REPORT OF BOARD

Non-Voting

2

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

For

For

3

APPROVE ALLOCATION OF INCOME

Management

For

For

4.A

REELECT PETER SCHUTZE (CHAIR) AS DIRECTOR

Management

For

For

4.B

REELECT MORTEN HUBBE (VICE CHAIR) AS DIRECTOR

Management

For

For

4.C

REELECT HERVE COUTURIER AS DIRECTOR

Management

For

For

4.D

REELECT SIMON JEFFREYS AS DIRECTOR

Management

For

For

4.E

REELECT ADAM WARBY AS DIRECTOR

Management

For

For

4.F

REELECT JOAN BINSTOCK AS DIRECTOR

Management

For

For

5

RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS

Management

For

For

6.A.1

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

Management

For

For

6.A.2

APPROVE REMUNERATION OF DIRECTORS

Management

For

For

6.A.3

APPROVE DIRECTOR INDEMNIFICATION

Management

For

For

6.B.1

AUTHORIZE SHARE REPURCHASE PROGRAM

Management

For

For

6.B.2

APPROVE CREATION OF DKK 4 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

Management

For

For

6.B.3

AMEND ARTICLES RE: EDITORIAL CHANGES DUE TO MERGER OF VP SECURITIES A/S AND VP SERVICES A/S ENCOMPASS ORDINARY AND ELECTRONIC REGISTRATION FOR PARTICIPATION INCLUDE PRESENTATION OF REMUNERATION REPORT IN GENERAL MEETING AGENDA EDITORIAL CHANGES: ARTICLE 9, ARTICLE 11, ARTICLE 17

Management

For

For

7

OTHER BUSINESS

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS 4.A TO 4.F AND 5. THANK YOU

Non-Voting

SGS SA

Security

H7485A108

Meeting Type

Annual General Meeting

Ticker Symbol

SGSN VX

Meeting Date

24-Mar-2020

ISIN

CH0002497458

Agenda

712230577 - Management

Record Date

17-Mar-2020

Holding Recon Date

17-Mar-2020

City /

Country

GENEVA

/

Switzerland

Vote Deadline Date

16-Mar-2020

SEDOL(s)

4824778 - B11BPZ8 - B1DZ2Q8

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU.

Non-Voting

1.1

ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS SA AND CONSOLIDATED FINANCIAL STATEMENTS OF THE SGS GROUP FOR 2019

Management

For

For

1.2

ADVISORY VOTE ON THE 2019 REMUNERATION REPORT

Management

For

For

2

RELEASE OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT

Management

For

For

3

APPROPRIATION OF PROFITS OF SGS SA, DECLARATION OF A DIVIDEND OF CHF 80.00 PER SHARE

Management

For

For

4.1.1

RE-ELECTION OF MR. PAUL DESMARAIS, JR. TO THE BOARD OF DIRECTORS

Management

Against

Against

4.1.2

RE-ELECTION OF MR. AUGUST FRANCOIS VON FINCK TO THE BOARD OF DIRECTORS

Management

For

For

4.1.3

RE-ELECTION OF MR. IAN GALLIENNE TO THE BOARD OF DIRECTORS

Management

For

For

4.1.4

RE-ELECTION OF MR. CALVIN GRIEDER TO THE BOARD OF DIRECTORS

Management

For

For

4.1.5

RE-ELECTION OF MR. CORNELIUS GRUPP TO THE BOARD OF DIRECTORS

Management

For

For

4.1.6

RE-ELECTION OF MR. GERARD LAMARCHE TO THE BOARD OF DIRECTORS

Management

For

For

4.1.7

RE-ELECTION OF MR. SHELBY R. DU PASQUIER TO THE BOARD OF DIRECTORS

Management

For

For

4.1.8

RE-ELECTION OF MS. KORY SORENSON TO THE BOARD OF DIRECTORS

Management

For

For

4.1.9

ELECTION OF MR. SAMI ATIYA TO THE BOARD OF DIRECTORS

Management

For

For

41.10

ELECTION OF MR. TOBIAS HARTMANN TO THE BOARD OF DIRECTORS

Management

For

For

4.2.1

ELECTION OF MR. CALVIN GRIEDER AS CHAIRMAN OF THE BOARD OF DIRECTORS

Management

For

For

4.3.1

ELECTION OF MR. IAN GALLIENNE TO THE REMUNERATION COMMITTEE

Management

For

For

4.3.2

ELECTION OF MR. SHELBY R. DU PASQUIER TO THE REMUNERATION COMMITTEE

Management

For

For

4.3.3

ELECTION OF MS. KORY SORENSON TO THE REMUNERATION COMMITTEE

Management

For

For

4.4

ELECTION OF DELOITTE SA, GENEVA, AS AUDITORS

Management

For

For

4.5

ELECTION OF THE INDEPENDENT PROXY: JEANDIN AND DEFACQZ, GENEVA

Management

For

For

5.1

REMUNERATION MATTERS: BOARD REMUNERATION UNTIL THE NEXT ANNUAL GENERAL MEETING

Management

For

For

5.2

REMUNERATION MATTERS: FIXED REMUNERATION OF SENIOR MANAGEMENT FOR THE FISCAL YEAR 2021

Management

For

For

5.3

REMUNERATION MATTERS: ANNUAL VARIABLE REMUNERATION OF SENIOR MANAGEMENT FOR THE FISCAL YEAR 2019

Management

For

For

CMMT

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

Non-Voting

GIVAUDAN SA

Security

H3238Q102

Meeting Type

Annual General Meeting

Ticker Symbol

GIVN SW

Meeting Date

25-Mar-2020

ISIN

CH0010645932

Agenda

712225398 - Management

Record Date

11-Mar-2020

Holding Recon Date

11-Mar-2020

City /

Country

GENEVA

/

Switzerland

Vote Deadline Date

18-Mar-2020

SEDOL(s)

5980613 - 5990032 - B0ZYSJ1

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU.

Non-Voting

1

APPROVAL OF THE ANNUAL REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2019

Management

For

For

2

CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2019

Management

For

For

3

APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION: CHF 62 PER SHARE

Management

For

For

4

DISCHARGE OF THE BOARD OF DIRECTORS

Management

For

For

5.1.1

RE-ELECTION OF EXISTING BOARD MEMBER: MR VICTOR BALLI

Management

For

For

5.1.2

RE-ELECTION OF EXISTING BOARD MEMBER: PROF. DR WERNER BAUER

Management

For

For

5.1.3

RE-ELECTION OF EXISTING BOARD MEMBER: MS LILIAN BINER

Management

For

For

5.1.4

RE-ELECTION OF EXISTING BOARD MEMBER: MR MICHAEL CARLOS

Management

For

For

5.1.5

RE-ELECTION OF EXISTING BOARD MEMBER: MS INGRID DELTENRE

Management

For

For

5.1.6

RE-ELECTION OF EXISTING BOARD MEMBER: MR CALVIN GRIEDER

Management

For

For

5.1.7

RE-ELECTION OF EXISTING BOARD MEMBER: MR THOMAS RUFER

Management

For

For

5.2.1

ELECTION OF NEW BOARD MEMBER: DR. OLIVIER FILLLIO

Management

For

For

5.2.2

ELECTION OF NEW BOARD MEMBER: MS SOPHIE GASPERMENT

Management

For

For

5.3

RE-ELECTION OF MR CALVIN GRIEDER AS CHAIRMAN OF THE BOARD OF DIRECTORS

Management

For

For

5.4.1

RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: PROF. DR WERNER BAUER

Management

For

For

5.4.2

RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MS INGRID DELTENRE

Management

For

For

5.4.3

RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR VICTOR BALLI

Management

For

For

5.5

RE-ELECTION OF THE INDEPENDENT VOTING RIGHTS REPRESENTATIVE, MR MANUEL ISLER, ATTORNEY-AT-LAW

Management

For

For

5.6

RE-ELECTION OF THE STATUTORY AUDITORS, DELOITTE SA

Management

For

For

6.1

COMPENSATION OF THE BOARD OF DIRECTORS

Management

For

For

6.2.1

COMPENSATION OF THE EXECUTIVE COMMITTEE: SHORT TERM VARIABLE COMPENSATION (2019 ANNUAL INCENTIVE PLAN)

Management

For

For

6.2.2

COMPENSATION OF THE EXECUTIVE COMMITTEE: FIXED AND LONG TERM VARIABLE COMPENSATION (2020 PERFORMANCE SHARE PLAN - 'PSP')

Management

For

For

NOVO NORDISK A/S

Security

K72807132

Meeting Type

Annual General Meeting

Ticker Symbol

NOVOB

Meeting Date

26-Mar-2020

ISIN

DK0060534915

Agenda

712181053 - Management

Record Date

19-Mar-2020

Holding Recon Date

19-Mar-2020

City /

Country

COPENH AGEN

/

Denmark

Vote Deadline Date

18-Mar-2020

SEDOL(s)

BD9MGW1 - BHC8X90 - BHWQM42 - BHWQMV9 - BHY3360

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

CMMT

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

Non-Voting

CMMT

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

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS 5.1, 5.2, 5.3.A TO 5.3.G AND 6. THANK YOU

Non-Voting

2

ADOPTION OF THE STATUTORY ANNUAL REPORT 2019

Management

For

For

3.2.A

APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2019

Management

For

For

3.2.B

APPROVAL OF THE REMUNERATION LEVEL FOR 2020

Management

For

For

3.3

ADOPTION OF THE NEW REMUNERATION POLICY

Management

For

For

3.4

APPROVAL OF CHANGES TO THE ARTICLES OF ASSOCIATION (STANDARD AGENDA ITEMS): ARTICLE 7.2

Management

For

For

4

RESOLUTION TO DISTRIBUTE THE PROFIT: DKK 5.35 FOR EACH NOVO NORDISK A OR B SHARE OF DKK 0.20

Management

For

For

5.1

ELECTION OF HELGE LUND AS CHAIRMAN

Management

For

For

5.2

ELECTION OF JEPPE CHRISTIANSEN AS VICE CHAIRMAN

Management

For

For

5.3.A

ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BRIAN DANIELS

Management

For

For

5.3.B

ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: LAURENCE DEBROUX

Management

For

For

5.3.C

ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ANDREAS FIBIG

Management

For

For

5.3.D

ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: SYLVIE GREGOIRE

Management

For

For

5.3.E

ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: LIZ HEWITT

Management

For

For

5.3.F

ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: KASIM KUTAY

Management

For

For

5.3.G

ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: MARTIN MACKAY

Management

For

For

6

RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR

Management

For

For

7.1

PROPOSAL FROM THE BOARD OF DIRECTORS: REDUCTION OF THE COMPANY'S B SHARE CAPITAL FROM DKK 372,512,800 TO DKK 362,512,800

Management

For

For

7.2

PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES

Management

For

For

7.3.A

AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL: WITHOUT PRE- EMPTIVE RIGHTS FOR THE BENEFIT OF EMPLOYEES

Management

For

For

7.3.B

AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL: WITH PRE- EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS

Management

For

For

7.3.C

AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL: WITHOUT PRE- EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS

Management

For

For

7.4

APPROVAL OF DONATION TO THE WORLD DIABETES FOUNDATION

Management

For

For

8.1

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: INFORMATION ON THE RATIO BETWEEN EXECUTIVE AND EMPLOYEE REMUNERATION

Shareholder

Against

For

GENMAB A/S

Security

K3967W102

Meeting Type

Annual General Meeting

Ticker Symbol

GMAB DC

Meeting Date

26-Mar-2020

ISIN

DK0010272202

Agenda

712208479 - Management

Record Date

19-Mar-2020

Holding Recon Date

19-Mar-2020

City /

Country

COPENH AGEN

/

Denmark

Vote Deadline Date

18-Mar-2020

SEDOL(s)

4595739 - 4628970 - B28HC00

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

CMMT

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

Non-Voting

CMMT

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

Non-Voting

1

REPORT BY THE BOARD OF DIRECTORS ON THE COMPANY'S ACTIVITIES DURING THE YEAR

Non-Voting

2

ADOPTION OF THE AUDITED ANNUAL REPORT AND DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT

Management

For

For

3

DECISION AS TO THE DISTRIBUTION OF PROFIT ACCORDING TO THE ADOPTED ANNUAL REPORT

Management

For

For

4.A

RE-ELECTION OF DEIRDRE P. CONNELLY AS A MEMBER OF BOARD OF DIRECTOR

Management

For

For

4.B

RE-ELECTION OF PERNILLE ERENBJERG AS A MEMBER OF BOARD OF DIRECTOR

Management

For

For

4.C

RE-ELECTION OF ROLF HOFFMANN AS A MEMBER OF BOARD OF DIRECTOR

Management

For

For

4.D

RE-ELECTION OF DR. PAOLO PAOLETTI AS A MEMBER OF BOARD OF DIRECTOR

Management

For

For

4.E

RE-ELECTION OF DR. ANDERS GERSEL PEDERSEN AS A MEMBER OF BOARD OF DIRECTOR

Management

For

For

4.F

ELECTION OF JONATHAN PEACOCK AS A MEMBER OF BOARD OF DIRECTOR

Management

For

For

5

RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AN AUDITOR

Management

For

For

6.A

PROPOSAL FROM THE BOARD OF DIRECTORS: ADOPTION OF THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT

Management

Against

Against

6.B

PROPOSAL FROM THE BOARD OF DIRECTORS: APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION FOR 2020

Management

Against

Against

6.C

PROPOSAL FROM THE BOARD OF DIRECTORS: AMENDMENT OF ARTICLE 6 (PROVIDER OF SHARE REGISTRATION SERVICES)

Management

For

For

7

AUTHORIZATION OF THE CHAIRMAN OF THE GENERAL MEETING TO REGISTER RESOLUTIONS PASSED BY THE GENERAL MEETING

Management

For

For

8

MISCELLANEOUS

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS 4.A TO 4.F AND 5. THANK YOU

Non-Voting

GJENSIDIGE FORSIKRING ASA

Security

R2763X101

Meeting Type

Annual General Meeting

Ticker Symbol

GJF NO

Meeting Date

26-Mar-2020

ISIN

NO0010582521

Agenda

712227746 - Management

Record Date

25-Mar-2020

Holding Recon Date

25-Mar-2020

City /

Country

OSLO

/

Norway

Blocking

Vote Deadline Date

19-Mar-2020

SEDOL(s)

B4PH0C5 - B4W9659 - B63FG83 - BHZLHD8

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS- VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU

Non-Voting

CMMT

SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE MEETING

Non-Voting

1

OPENING OF THE GENERAL MEETING BY THE CHAIR OF THE BOARD

Non-Voting

2

ELECTION OF CHAIR OF THE MEETING

Non-Voting

3

PRESENTATION OF LIST OF ATTENDING SHAREHOLDERS AND PROXIES

Non-Voting

4

APPROVAL OF THE NOTICE OF THE MEETING AND THE AGENDA

Management

For

For

5

ELECTION OF TWO REPRESENTATIVES TO COSIGN THE MINUTES TOGETHER WITH THE CHAIR-OF THE MEETING

Non-Voting

6

APPROVAL OF ANNUAL FINANCIAL STATEMENT AND ANNUAL REPORT FOR 2019 INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAR: ALLOCATION OF INCOME AND ORDINARY DIVIDENDS OF NOK 7.25 PER SHARE APPROVE PAYMENT OF NOK 5.00 PER SHARE FROM COMPANY'S EXCESS CAPITAL

Management

For

For

7.A

THE BOARDS STATEMENT ON THE STIPULATION OF PAY AND OTHER REMUNERATION

Management

For

For

7.B

THE BOARDS GUIDELINES FOR THE STIPULATION OF PAY FOR EXECUTIVE PERSONNEL FOR THE COMING FINANCIAL YEAR

Management

For

For

7.C

THE BOARDS BINDING GUIDELINES FOR THE ALLOCATION OF SHARES, SUBSCRIPTION RIGHTS ETC. FOR THE COMING FINANCIAL YEAR

Management

For

For

8.A

AUTHORISATIONS OF THE BOARD: TO DECIDE THE DISTRIBUTION OF DIVIDEND

Management

For

For

8.B

AUTHORISATIONS OF THE BOARD: TO PURCHASE OWN SHARES IN THE MARKET FOR THE PURPOSE OF IMPLEMENTING THE GROUPS SHARE SAVINGS PROGRAMME AND REMUNERATION SCHEME FOR EMPLOYEES

Management

For

For

8.C

AUTHORISATIONS OF THE BOARD: TO PURCHASE OWN SHARES IN THE MARKET FOR INVESTMENT PURPOSES OR FOR THE PURPOSE OF OPTIMISING THE COMPANY'S CAPITAL STRUCTURE

Management

For

For

8.D

AUTHORISATIONS OF THE BOARD: TO INCREASE THE SHARE CAPITAL

Management

For

For

8.E

AUTHORISATIONS OF THE BOARD: TO RAISE SUBORDINATED LOANS AND OTHER EXTERNAL FINANCING

Management

For

For

9.A

ELECTION OF THE BOARD MEMBERS AND CHAIR: REELECT GISELE MARCHAND (CHAIR), VIBEKE KRAG, TERJE SELJESETH, HILDE MERETE NAFSTAD AND EIVIND ELNAN AS DIRECTORS ELECT TOR MAGNE LONNUM AND GUNNAR ROBERT SELLAEG AS NEW DIRECTORS

Management

For

For

9.B.A

ELECTION OF THE NOMINATION COMMITTEE MEMBER AND CHAIR: TRINE RIIS GROVEN (CHAIR)

Management

For

For

9.B.B

ELECTION OF THE NOMINATION COMMITTEE MEMBER: IWAR ARNSTAD (MEMBER)

Management

For

For

9.B.C

ELECTION OF THE NOMINATION COMMITTEE MEMBER: MARIANNE ODEGAARD RIBE (MEMBER)

Management

For

For

9.B.D

ELECTION OF THE NOMINATION COMMITTEE MEMBER: PERNILLE MOEN (MEMBER)

Management

For

For

9.B.E

ELECTION OF THE NOMINATION COMMITTEE MEMBER: HENRIK BACHKE MADSEN (MEMBER)

Management

For

For

9.C

THE EXTERNAL AUDITOR: DELOITTE AS

Management

For

For

10

REMUNERATION

Management

For

For

CMMT

04 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTIONS 6 & 9.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

IRB BRASIL RESSEGUROS SA

Security

P5876C106

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

30-Mar-2020

ISIN

BRIRBRACNOR4

Agenda

712221516 - Management

Record Date

Holding Recon Date

26-Mar-2020

City /

Country

RIO DE JANEIRO

/

Brazil

Vote Deadline Date

19-Mar-2020

SEDOL(s)

BYZ6D56

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

1

SET THE LIMIT OF THE ANNUAL GLOBAL COMPENSATION OF THE MANAGEMENT OF THE COMPANY, INCLUDING THE OFFICERS, DIRECTORS AND MEMBERS OF THE FISCAL COUNCIL, FOR THE PERIOD FROM APRIL 2020 TO MARCH 2021

Management

For

For

CMMT

03 MAR 2020: 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

03 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

IRB BRASIL RESSEGUROS SA

Security

P5876C106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

30-Mar-2020

ISIN

BRIRBRACNOR4

Agenda

712224978 - Management

Record Date

Holding Recon Date

26-Mar-2020

City /

Country

RIO DE JANEIRO

/

Brazil

Vote Deadline Date

19-Mar-2020

SEDOL(s)

BYZ6D56

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

1

REVIEW THE ACCOUNTS OF THE MANAGEMENT OF THE COMPANY AS WELL AS EXAM, DISCUSS AND VOTE THE AUDITED FINANCIAL STATEMENTS OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2019 THAT INCLUDE THE MANAGEMENT REPORT, THE INDEPENDENT AUDITORS OPINION AS WELL AS THE OPINION FROM THE AUDITING COMMITTEE, THE FISCAL COUNCIL AND THE BOARD OF DIRECTORS OF THE COMPANY

Management

For

For

2

DECIDE ON THE PROPOSAL FOR THE ALLOCATION OF THE NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2019, INCLUDING THE PROPOSAL FOR RETAINING PART OF THE NET INCOME BASED ON CAPITAL BUDGET AND FOR THE DISTRIBUTION OF DIVIDENDS TO THE SHAREHOLDERS OF THE COMPANY

Management

For

For

3

ESTABLISH THE NUMBER OF MEMBERS OF THE FISCAL COUNCIL

Management

For

For

4.1

ELECTION OF A THE FISCAL COUNCIL, PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 04. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. NOTE REGINALDO JOSE CAMILO, PRINCIPAL. RODRIGO ANDRADE DE MORAIS, SUBSTITUTE

Management

For

For

4.2

ELECTION OF A THE FISCAL COUNCIL, PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 04. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. NOTE PAULO EUCLIDES BONZANINI, PRINCIPAL. LUIZ GUSTAVO BRAZ LAGE, SUBSTITUTE

Management

For

For

4.3

ELECTION OF A THE FISCAL COUNCIL, PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 04. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. NOTE OTAVIO LADEIRA DE MEDEIROS, PRINCIPAL. BRUNO CIRILO MENDONCA DE CAMPOS, SUBSTITUTE

Management

For

For

4.4

ELECTION OF A THE FISCAL COUNCIL, PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 04. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. NOTE MARCIA CICARELLI BARBOSA DE OLIVEIRA, PRINCIPAL. VAGUE, SUBSTITUTE

Management

For

For

5

ELECTION OF MR. MARCELO GOMES TEIXEIRA AS EFFECTIVE MEMBER OF THE BOARD OF DIRECTORS, REPLACING AND COMPLEMENTING THE MANDATE OF THE FORMER DIRECTOR WERNER ROMERA SUFFERT

Management

For

For

6

ELECTION OF MR. FABIO MENDES DUTRAAS ALTERNATE MEMBER OF THE BOARD OF DIRECTORS

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

GEBERIT AG

Security

H2942E124

Meeting Type

Ordinary General Meeting

Ticker Symbol

GEBN SW

Meeting Date

01-Apr-2020

ISIN

CH0030170408

Agenda

712253892 - Management

Record Date

27-Mar-2020

Holding Recon Date

27-Mar-2020

City /

Country

RAPPER SWIL- JONA

/

Switzerland

Vote Deadline Date

25-Mar-2020

SEDOL(s)

B1WGG93 - B1WRCN2 - B2QTLB2

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU.

Non-Voting

CMMT

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

Non-Voting

1

APPROVAL OF THE BUSINESS AND FINANCIAL REVIEW, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2019, ACCEPTANCE OF THE AUDITORS' REPORTS

Management

For

For

2.1

RESOLUTION ON THE ALLOCATION OF CAPITAL CONTRIBUTION RESERVES FROM THE LEGAL RESERVES TO THE FREE RESERVES

Management

For

For

2.2

RESOLUTION ON THE APPROPRIATION OF AVAILABLE EARNINGS

Management

For

For

3

FORMAL APPROVAL OF THE ACTIONS OF THE BOARD OF DIRECTORS

Management

For

For

4.1.1

THE BOARD OF DIRECTORS PROPOSES THAT ALBERT M. BAEHNY BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS AND THAT HE ALSO BE RE-ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING

Management

For

For

4.1.2

THE BOARD OF DIRECTORS PROPOSES THAT FELIX R. EHRAT BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING

Management

For

For

4.1.3

THE BOARD OF DIRECTORS PROPOSES THAT BERNADETTE KOCH BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING

Management

For

For

4.1.4

THE BOARD OF DIRECTORS PROPOSES THAT HARTMUT REUTER BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING

Management

For

For

4.1.5

THE BOARD OF DIRECTORS PROPOSES THAT EUNICE ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING

Management

For

For

4.1.6

THE BOARD OF DIRECTORS PROPOSES THAT WERNER KARLEN BE ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING

Management

For

For

4.2.1

THE BOARD OF DIRECTORS PROPOSES THAT HARTMUT REUTER BE RE-ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING

Management

For

For

4.2.2

THE BOARD OF DIRECTORS PROPOSES THAT EUNICE ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING

Management

For

For

4.2.3

THE BOARD OF DIRECTORS PROPOSES THAT WERNER KARLEN BE ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING

Management

For

For

5

THE BOARD OF DIRECTORS PROPOSES THAT THE LAWYER'S OFFICE HBA RECHTSANWALTE AG, ZURICH, REPRESENTED BY ROGER MULLER, LAWYER, BE RE-ELECTED AS THE INDEPENDENT PROXY UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING

Management

For

For

6

THE BOARD OF DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS AG BE RE- APPOINTED AS AUDITORS FOR THE 2020 BUSINESS YEAR

Management

For

For

7.1

CONSULTATIVE VOTE ON THE 2019 REMUNERATION REPORT

Management

Against

Against

7.2

APPROVAL OF THE MAXIMUM AGGREGATE REMUNERATION AMOUNT FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE NEXT ORDINARY GENERAL MEETING

Management

For

For

7.3

APPROVAL OF THE MAXIMUM AGGREGATE REMUNERATION AMOUNT FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE BUSINESS YEAR 2021

Management

For

For

STRAUMANN HOLDING AG

Security

H8300N119

Meeting Type

Annual General Meeting

Ticker Symbol

STMN SW

Meeting Date

07-Apr-2020

ISIN

CH0012280076

Agenda

712239513 - Management

Record Date

23-Mar-2020

Holding Recon Date

23-Mar-2020

City /

Country

BASEL

/

Switzerland

Vote Deadline Date

31-Mar-2020

SEDOL(s)

7156832 - B0QZC80 - BKJ8Y35

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU.

Non-Voting

CMMT

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

Non-Voting

1.1

APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2019 BUSINESS YEAR

Management

For

For

1.2

CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE 2019 BUSINESS YEAR

Management

For

For

2

APPROPRIATION OF EARNINGS AND DIVIDEND PAYMENT FOR THE 2019 BUSINESS YEAR

Management

For

For

3

DISCHARGE OF THE BOARD OF DIRECTORS

Management

For

For

4

APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM

Management

For

For

5.1

APPROVAL OF THE FIXED COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE PERIOD FROM 1 APRIL 2020 TO 31 MARCH 2021

Management

For

For

5.2

APPROVAL OF THE LONG-TERM VARIABLE COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE CURRENT BUSINESS YEAR

Management

For

For

5.3

APPROVAL OF THE SHORT-TERM VARIABLE COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE 2019 BUSINESS YEAR

Management

For

For

6.1

RE-ELECTION OF GILBERT ACHERMANN AS A MEMBER AND CHAIRMAN

Management

For

For

6.2

RE-ELECTION OF MONIQUE BOURQUIN AS A MEMBER TO BOARD OF DIRECTORS

Management

For

For

6.3

RE-ELECTION OF DR SEBASTIAN BURCKHARDT AS A MEMBER TO BOARD OF DIRECTORS

Management

For

For

6.4

RE-ELECTION OF JUAN-JOSE GONZALEZ AS A MEMBER TO BOARD OF DIRECTORS

Management

For

For

6.5

RE-ELECTION OF DR BEAT LUETHI AS A MEMBER TO BOARD OF DIRECTORS

Management

For

For

6.6

RE-ELECTION OF DR H.C. THOMAS STRAUMANN AS A MEMBER TO BOARD OF DIRECTORS

Management

Against

Against

6.7

RE-ELECTION OF REGULA WALLIMANN AS A MEMBER TO BOARD OF DIRECTORS

Management

For

For

6.8

ELECTION OF MARCO GADOLA AS A MEMBER TO BOARD OF DIRECTORS

Management

For

For

7.1

RE-ELECTION OF MONIQUE BOURQUIN AS A MEMBER OF THE COMPENSATION COMMITTEE

Management

For

For

7.2

ELECTION OF DR BEAT LUETHI AS A MEMBER OF THE COMPENSATION COMMITTEE

Management

For

For

7.3

ELECTION OF REGULA WALLIMANN AS A MEMBER OF THE COMPENSATION COMMITTEE

Management

For

For

8

ELECTION OF NEOVIUS AG, BASEL, AS THE INDEPENDENT VOTING REPRESENTATIVE

Management

For

For

9

ELECTION OF ERNST AND YOUNG AG, BASEL, AS THE AUDITOR

Management

For

For

CMMT

09 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 5.3. 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

KONINKLIJKE AHOLD DELHAIZE N.V.

Security

N0074E105

Meeting Type

Annual General Meeting

Ticker Symbol

AD NA

Meeting Date

08-Apr-2020

ISIN

NL0011794037

Agenda

712228130 - Management

Record Date

11-Mar-2020

Holding Recon Date

11-Mar-2020

City /

Country

AMSTER DAM

/

Netherlands

Vote Deadline Date

25-Mar-2020

SEDOL(s)

BD03R31 - BD0PBC4 - BD0Q398 - BD90078 - BF444G6 - BZ9ND50

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU.

Non-Voting

1

OPEN MEETING

Non-Voting

2

RECEIVE REPORT OF MANAGEMENT BOARD

Non-Voting

3

RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY

Non-Voting

4

ADOPT FINANCIAL STATEMENTS

Management

For

For

5

APPROVE DIVIDENDS OF EUR 0.76 PER SHARE

Management

For

For

6

APPROVE REMUNERATION REPORT

Management

For

For

7

APPROVE DISCHARGE OF MANAGEMENT BOARD

Management

For

For

8

APPROVE DISCHARGE OF SUPERVISORY BOARD

Management

For

For

9

APPROVE REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS

Management

For

For

10

APPROVE REMUNERATION POLICY FOR SUPERVISORY BOARD MEMBERS

Management

For

For

11

ELECT FRANK VAN ZANTEN TO SUPERVISORY BOARD

Management

For

For

12

ELECT HELEN WEIR TO SUPERVISORY BOARD

Management

For

For

13

REELECT MARY ANNE CITRINO TO SUPERVISORY BOARD

Management

For

For

14

REELECT DOMINIQUE LEROY TO SUPERVISORY BOARD

Management

For

For

15

REELECT BILL MCEWAN TO SUPERVISORY BOARD

Management

For

For

16

REELECT KEVIN HOLT TO MANAGEMENT BOARD

Management

For

For

17

ELECT NATALIE KNIGHT TO MANAGEMENT BOARD

Management

For

For

18

RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS

Management

For

For

19

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

Management

For

For

20

AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES

Management

For

For

21

AUTHORIZE BOARD TO ACQUIRE COMMON SHARES

Management

For

For

22

APPROVE CANCELLATION OF REPURCHASED SHARES

Management

For

For

23

CLOSE MEETING

Non-Voting

CMMT

31 MAR 2020: UNLIKE PAST GENERAL MEETINGS, DUE TO THE COVID-19 HEALTH RISK,-THE COMPANY URGES SHAREHOLDERS NOT TO ATTEND THIS AGM IN-PERSON AND TO VOTE-IN ADVANCE OF THE MEETING. IF A SHAREHOLDER NEVERTHELESS INSISTS ON ATTENDING-THE MEETING IN-PERSON, HE OR SHE IS REQUESTED TO SEND AN EMAIL TO THE COMPANY-SECRETARY AT company.secretary@aholddelhaize.com ON OR BEFORE APRIL 3, 2020-WITH THE MOTIVATION TO ATTEND IN-PERSON. TO ENSURE A SAFE AND ORDERLY MEETING-AS MUCH AS POSSIBLE, THE COMPANY WILL ASSESS EACH SUCH REQUEST AND IT CANNOT-ADMIT SHAREHOLDERS WHO HAVE NOT SUBMITTED A REQUEST TO ATTEND IN- PERSON.-SHAREHOLDERS WHO DO ATTEND THE MEETING IN-PERSON WILL DO SO AT THEIR OWN- HEALTH RISK AND ARE RESPONSIBLE FOR MAINTAINING THE MANDATORY SOCIAL DISTANCE- AT ALL TIMES. THOSE WHO SHOW SYMPTOMS OF COVID-19 AS REFERRED TO ON THE DUTCH-RIVM WEBSITE, SUCH AS COUGH, SHORTNESS OF BREATH OR FEVER, OR WHO HAVE BEEN-IN CONTACT WITH ANY PERSON SUFFERING FROM COVID-19 DURING THE PREVIOUS 14-DAYS, MAY NOT ATTEND THE MEETING. THOSE WHO DO NOT ACT IN ACCORDANCE WITH THE-MANDATORY SOCIAL DISTANCE WILL BE ASKED TO LEAVE THE MEETING. VISITORS WILL-NOT BE ADMITTED

Non-Voting

CMMT

31 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

BANCO DE CREDITO E INVERSIONES

Security

P32133111

Meeting Type

Ordinary General Meeting

Ticker Symbol

BCI CI

Meeting Date

08-Apr-2020

ISIN

CLP321331116

Agenda

712299709 - Management

Record Date

02-Apr-2020

Holding Recon Date

02-Apr-2020

City /

Country

SANTIAG O

/

Chile

Vote Deadline Date

03-Apr-2020

SEDOL(s)

2069355

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

A

TO SUBMIT FOR YOUR CONSIDERATION THE ANNUAL REPORT, THE BALANCE SHEET, THE FINANCIAL STATEMENTS, THE NOTES AND THE REPORT FROM THE OUTSIDE AUDITORS FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2019

Management

For

For

B

TO VOTE IN REGARD TO THE DISTRIBUTION OF THE AMOUNT OF CLP 141,616,409,000, WITH A CHARGE AGAINST THE NET PROFIT FROM THE 2019 FISCAL YEAR, BY MEANS OF THE PAYMENT OF A CASH DIVIDEND OF CLP 1,000 PER SHARE, AND TO APPROVE THE ALLOCATION OF THE REMAINING BALANCE OF THE PROFIT

Management

For

For

C

TO ESTABLISH THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM APRIL 2020

Management

Against

Against

D

TO ESTABLISH THE COMPENSATION OF THE MEMBERS OF THE COMMITTEE OF DIRECTORS AND THE EXPENSE BUDGET FOR THE FUNCTIONING OF THE COMMITTEE OF DIRECTORS AND ITS ADVISERS

Management

Against

Against

E

TO DESIGNATE THE OUTSIDE AUDITORS

Management

For

For

F

TO DESIGNATE RISK RATING AGENCIES

Management

For

For

G

INFORMATION FROM THE COMMITTEE OF DIRECTORS IN REGARD TO THE ACTIVITIES IT CARRIED OUT DURING THE 2019 FISCAL YEAR, ITS ANNUAL TERM IN OFFICE AND THE EXPENSES THAT WERE INCURRED DURING THE YEAR, INCLUDING THOSE WITH ITS ADVISERS, AND OF THE PROPOSALS OF THE COMMITTEE OF DIRECTORS THAT WERE NOT ACCEPTED BY THE BOARD OF DIRECTORS

Management

For

For

H

INFORMATION IN REGARD TO THE RELATED PARTY TRANSACTIONS THAT ARE PROVIDED FOR IN THE SHARE CORPORATIONS LAW

Management

For

For

I

DESIGNATION OF THE NEWSPAPER FOR THE PUBLICATION OF LEGAL NOTICES

Management

For

For

J

TO DEAL WITH THE OTHER MATTERS THAT ARE APPROPRIATE FOR THIS TYPE OF GENERAL MEETING

Management

Against

Against

BANCO DE CREDITO E INVERSIONES

Security

P32133111

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

BCI CI

Meeting Date

08-Apr-2020

ISIN

CLP321331116

Agenda

712300487 - Management

Record Date

02-Apr-2020

Holding Recon Date

02-Apr-2020

City /

Country

SANTIAG O

/

Chile

Vote Deadline Date

03-Apr-2020

SEDOL(s)

2069355

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

A

I.TO INCREASE THE CAPITAL OF THE BANK IN THE FOLLOWING MANNER. CAPITALIZATION OF THE AMOUNT OF CLP 261,028,993,054, BY MEANS OF THE ISSUANCE OF BONUS SHARES, WITH A CHARGE AGAINST PART OF THE PROFIT FROM THE 2019 FISCAL YEAR THAT, AT THE ANNUAL GENERAL MEETING, IT WAS RESOLVED TO ALLOCATE TO THE PROFIT RESERVE FUND, AND II. TO INCREASE THE CAPITAL OF THE BANK IN THE FOLLOWING MANNER. CAPITALIZATION OF THE EXISTING RESERVE FUNDS UP TO THE AMOUNT OF CLP 29,302, WITHOUT THE ISSUANCE OF BONUS SHARES

Management

For

For

B

TO AMEND THE CORPORATE BYLAWS FOR THE PURPOSE OF ADAPTING THEM TO THE RESOLUTIONS THAT ARE PASSED

Management

For

For

C

TO PASS THE OTHER RESOLUTIONS THAT MAY BE NECESSARY TO FORMALIZE THE BYLAWS AMENDMENTS THAT ARE MENTIONED ABOVE AND TO MAKE THEM EFFECTIVE

Management

For

Against

PT BANK CENTRAL ASIA TBK

Security

Y7123P138

Meeting Type

Annual General Meeting

Ticker Symbol

BBCA IJ

Meeting Date

09-Apr-2020

ISIN

ID1000109507

Agenda

712249778 - Management

Record Date

10-Mar-2020

Holding Recon Date

10-Mar-2020

City /

Country

JAKART A

/

Indonesia

Vote Deadline Date

02-Apr-2020

SEDOL(s)

B01C1P6 - B01F7F7 - B2Q8142

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF THE ANNUAL REPORT INCLUDING THE COMPANY'S FINANCIAL STATEMENTS AND THE BOARD OF COMMISSIONERS REPORT ON ITS SUPERVISORY DUTIES FOR THE FINANCIAL YEAR ENDED 31 DEC 2019 AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (ACQUIT ET DE CHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY FOR ALL ACTIONS TAKEN IN RELATION TO THE MANAGEMENT AND SUPERVISION OF THE COMPANY IN THE FINANCIAL YEAR ENDED 31 DEC 2019

Management

For

For

2

APPROPRIATION OF THE COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR ENDED 31 DEC 2020

Management

For

For

3

CHANGE IN THE COMPOSITION OF THE BOARD OF DIRECTORS OF THE COMPANY'S

Management

For

For

4

DETERMINATION OF THE AMOUNT OF SALARY OR HONORARIUM AND BENEFITS FOR THE FINANCIAL YEAR 2020 AS WELL AS BONUS PAYMENT (TANTIEM) FOR THE FINANCIAL YEAR 2019 PAYABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY

Management

For

For

5

APPOINTMENT OF THE REGISTERED PUBLIC ACCOUNTING FIRM (INCLUDING THE REGISTERED PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT THE COMPANY'S BOOK AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DEC 2020

Management

For

For

6

GRANT POWER AND AUTHORITY TO THE BOARD OF DIRECTORS TO PAY OUT INTERIM DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DEC 2020

Management

For

For

7

APPROVAL OF THE REVISED RECOVERY PLAN OF THE COMPANY

Management

For

For

AIRBUS SE

Security

N0280G100

Meeting Type

Annual General Meeting

Ticker Symbol

AIR FP

Meeting Date

16-Apr-2020

ISIN

NL0000235190

Agenda

712298822 - Management

Record Date

19-Mar-2020

Holding Recon Date

19-Mar-2020

City /

Country

AMSTER DAM

/

Netherlands

Vote Deadline Date

27-Mar-2020

SEDOL(s)

4012250 - 4012346 - B16Q6Y4 - BF444K0 - BHZLF67

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU.

Non-Voting

1

OPENING AND GENERAL INTRODUCTORY STATEMENTS

Non-Voting

2.1

PRESENTATION BY THE CHAIRMAN AND THE CHIEF EXECUTIVE OFFICER, INCLUDING THE-REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: CORPORATE GOVERNANCE-STATEMENT

Non-Voting

2.2

PRESENTATION BY THE CHAIRMAN AND THE CHIEF EXECUTIVE OFFICER, INCLUDING THE-REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: REPORT ON THE BUSINESS-AND FINANCIAL RESULTS OF 2019

Non-Voting

2.3

PRESENTATION BY THE CHAIRMAN AND THE CHIEF EXECUTIVE OFFICER, INCLUDING THE-REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: POLICY ON DIVIDEND

Non-Voting

3

DISCUSSION OF ALL AGENDA ITEMS

Non-Voting

4.1

ADOPTION OF THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR 2019

Management

For

For

4.3

RELEASE FROM LIABILITY OF THE NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS

Management

Against

Against

4.4

RELEASE FROM LIABILITY OF THE EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS

Management

Against

Against

4.5

RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS LLP AS AUDITOR FOR THE FINANCIAL YEAR 2020

Management

For

For

4.6

ADOPTION OF THE REMUNERATION POLICY OF THE BOARD OF DIRECTORS

Management

For

For

4.7

APPROVAL OF THE IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE FINANCIAL YEAR 2019

Management

Against

Against

4.8

APPOINTMENT OF MR MARK DUNKERLEY AS NON- EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS, IN REPLACEMENT OF MR DENIS RANQUE WHOSE MANDATE EXPIRES

Management

For

For

4.9

APPOINTMENT OF MR STEPHAN GEMKOW AS NON- EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS, IN REPLACEMENT OF MR HERMANN-JOSEF LAMBERTI WHOSE MANDATE EXPIRES

Management

For

For

4.10

RENEWAL OF THE APPOINTMENT OF MR RALPH D. CROSBY, JR. AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS

Management

For

For

4.11

RENEWAL OF THE APPOINTMENT OF LORD DRAYSON (PAUL) AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS

Management

For

For

4.12

DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS

Management

For

For

4.13

DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING THE COMPANY AND ITS GROUP COMPANIES

Management

For

For

4.14

RENEWAL OF THE AUTHORISATION FOR THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANY'S ISSUED SHARE CAPITAL

Management

For

For

4.15

CANCELLATION OF SHARES REPURCHASED BY THE COMPANY

Management

For

For

5

CLOSING OF THE MEETING

Non-Voting

SIKA AG

Security

H7631K273

Meeting Type

Annual General Meeting

Ticker Symbol

SIKA SW

Meeting Date

21-Apr-2020

ISIN

CH0418792922

Agenda

712316707 - Management

Record Date

16-Apr-2020

Holding Recon Date

16-Apr-2020

City /

Country

TBD

/

Switzerland

Vote Deadline Date

14-Apr-2020

SEDOL(s)

BF2DSG3 - BFCCP25 - BFFJRC7

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU.

Non-Voting

CMMT

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

Non-Voting

1

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

For

For

2

APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 2.30 PER SHARE

Management

For

For

3

APPROVE DISCHARGE OF BOARD OF DIRECTORS

Management

For

For

4.1.1

REELECT PAUL HAELG AS DIRECTOR

Management

For

For

4.1.2

REELECT FRITS VAN DIJK AS DIRECTOR

Management

For

For

4.1.3

REELECT MONIKA RIBAR AS DIRECTOR

Management

For

For

4.1.4

REELECT DANIEL SAUTER AS DIRECTOR

Management

For

For

4.1.5

REELECT CHRISTOPH TOBLER AS DIRECTOR

Management

For

For

4.1.6

REELECT JUSTIN HOWELL AS DIRECTOR

Management

For

For

4.1.7

REELECT THIERRY VANLANCKER AS DIRECTOR

Management

For

For

4.1.8

REELECT VIKTOR BALLI AS DIRECTOR

Management

For

For

4.2

REELECT PAUL HAELG AS BOARD CHAIRMAN

Management

For

For

4.3.1

APPOINT DANIEL SAUTER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE

Management

For

For

4.3.2

APPOINT JUSTIN HOWELL AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE

Management

For

For

4.3.3

APPOINT THIERRY VANLANCKER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE

Management

For

For

4.4

RATIFY ERNST YOUNG AG AS AUDITORS

Management

For

For

4.5

DESIGNATE JOST WINDLIN AS INDEPENDENT PROXY

Management

For

For

5.1

APPROVE REMUNERATION REPORT (NON-BINDING)

Management

For

For

5.2

APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3.3 MILLION

Management

For

For

5.3

APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 19.5 MILLION FOR FISCAL 2021

Management

For

For

ASML HOLDING NV

Security

N07059202

Meeting Type

Annual General Meeting

Ticker Symbol

ASML NA

Meeting Date

22-Apr-2020

ISIN

NL0010273215

Agenda

712243358 - Management

Record Date

25-Mar-2020

Holding Recon Date

25-Mar-2020

City /

Country

VELDHO VEN

/

Netherlands

Vote Deadline Date

08-Apr-2020

SEDOL(s)

B85NWV4 - B913WB5 - B929F46 - BF444Q6 - BHZL8Y6

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU.

Non-Voting

1

OPENING

Non-Voting

2

OVERVIEW OF THE COMPANY'S BUSINESS, FINANCIAL SITUATION AND SUSTAINABILITY

Non-Voting

3.A

ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2019

Management

For

For

3.B

PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2019, AS PREPARED IN ACCORDANCE WITH DUTCH LAW

Management

For

For

3.C

CLARIFICATION OF THE COMPANY'S RESERVES AND DIVIDEND POLICY

Non-Voting

3.D

PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF THE FINANCIAL YEAR 2019: EUR 2.40 PER ORDINARY SHARE

Management

For

For

4.A

PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2019

Management

For

For

4.B

PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2019

Management

For

For

5

PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENT

Management

For

For

6

PROPOSAL TO ADOPT CERTAIN ADJUSTMENTS TO THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT

Management

For

For

7

PROPOSAL TO ADOPT THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD

Management

For

For

8.A

COMPOSITION OF THE SUPERVISORY BOARD: NOTIFICATION OF SUPERVISORY BOARD- VACANCIES

Non-Voting

8.B

COMPOSITION OF THE SUPERVISORY BOARD: OPPORTUNITY TO MAKE RECOMMENDATIONS BY- THE GENERAL MEETING

Non-Voting

8.C

COMPOSITION OF THE SUPERVISORY BOARD: ANNOUNCEMENT OF THE SUPERVISORY BOARD'S- RECOMMENDATION TO REAPPOINT MS. A.P. ARIS AND APPOINT MR. D.W.A. EAST AND-D.M. DURCAN AS MEMBERS OF THE SUPERVISORY BOARD

Non-Voting

8.D

COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO REAPPOINT MS. A.P. ARIS AS MEMBER OF THE SUPERVISORY BOARD

Management

For

For

8.E

COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO APPOINT MR. D.M. DURCAN AS MEMBER OF THE SUPERVISORY BOARD

Management

For

For

8.F

COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO APPOINT MR. D.W.A. EAST AS MEMBER OF THE SUPERVISORY BOARD

Management

For

For

8.G

COMPOSITION OF THE SUPERVISORY BOARD: COMPOSITION OF THE SUPERVISORY BOARD IN- 2021

Non-Voting

9

PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2021

Management

For

For

10.A

AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES

Management

For

For

10.B

AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 10 A)

Management

For

For

10.C

AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES

Management

For

For

10.D

AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 10 C)

Management

For

For

11.A

AUTHORIZATION TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL

Management

For

For

11.B

AUTHORIZATION TO REPURCHASE ADDITIONAL ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL

Management

For

For

12

PROPOSAL TO CANCEL ORDINARY SHARES

Management

For

For

13

ANY OTHER BUSINESS

Non-Voting

14

CLOSING

Non-Voting

WOLTERS KLUWER N.V.

Security

N9643A197

Meeting Type

Annual General Meeting

Ticker Symbol

WKL NA

Meeting Date

23-Apr-2020

ISIN

NL0000395903

Agenda

712256379 - Management

Record Date

26-Mar-2020

Holding Recon Date

26-Mar-2020

City /

Country

AMSTER DAM

/

Netherlands

Vote Deadline Date

08-Apr-2020

SEDOL(s)

5671519 - 5677238 - B4M5YC0 - BHZKR35 - BYZ26T9

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU.

Non-Voting

1

OPEN MEETING

Non-Voting

2.A

RECEIVE REPORT OF MANAGEMENT BOARD

Non-Voting

2.B

RECEIVE REPORT OF SUPERVISORY BOARD

Non-Voting

2.C

APPROVE REMUNERATION REPORT

Management

For

For

3.A

ADOPT FINANCIAL STATEMENTS

Management

For

For

3.B

RECEIVE EXPLANATION ON DIVIDEND POLICY

Non-Voting

3.C

APPROVE DIVIDENDS OF EUR 1.18 PER SHARE

Management

For

For

4.A

APPROVE DISCHARGE OF MANAGEMENT BOARD

Management

For

For

4.B

APPROVE DISCHARGE OF SUPERVISORY BOARD

Management

For

For

5.A

RE-ELECT JEANETTE HORAN TO SUPERVISORY BOARD

Management

For

For

5.B

ELECT JACK DE KREIJ TO SUPERVISORY BOARD

Management

For

For

5.C

ELECT SOPHIE VANDEBROEK TO SUPERVISORY BOARD

Management

For

For

6

APPROVE REMUNERATION POLICY FOR MANAGEMENT BOARD

Management

For

For

7.A

APPROVE REMUNERATION POLICY FOR SUPERVISORY BOARD

Management

For

For

7.B

AMEND REMUNERATION OF SUPERVISORY BOARD MEMBERS

Management

For

For

8.A

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

Management

For

For

8.B

AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES

Management

For

For

9

AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL

Management

For

For

10

AUTHORIZE CANCELLATION OF REPURCHASED SHARES

Management

For

For

11

OTHER BUSINESS

Non-Voting

12

CLOSE MEETING

Non-Voting

NESTLE S.A.

Security

H57312649

Meeting Type

Annual General Meeting

Ticker Symbol

NESN SW

Meeting Date

23-Apr-2020

ISIN

CH0038863350

Agenda

712296866 - Management

Record Date

16-Apr-2020

Holding Recon Date

16-Apr-2020

City /

Country

LAUSAN NE

/

Switzerland

Vote Deadline Date

14-Apr-2020

SEDOL(s)

7123870 - 7125274 - B0ZGHZ6 - BG43QP3

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU.

Non-Voting

CMMT

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

Non-Voting

1.1

APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2019

Management

For

For

1.2

ACCEPTANCE OF THE COMPENSATION REPORT 2019 (ADVISORY VOTE)

Management

For

For

2

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

Management

For

For

3

APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2019

Management

For

For

4.1.1

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

Management

For

For

4.1.2

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

Management

For

For

4.1.3

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

Management

For

For

4.1.4

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

Management

For

For

4.1.5

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

Management

For

For

4.1.6

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

Management

For

For

4.1.7

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

Management

For

For

4.1.8

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

Management

For

For

4.1.9

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. KASPER RORSTED

Management

For

For

4.110

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. PABLO ISLA

Management

For

For

4.111

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MRS. KIMBERLY A. ROSS

Management

For

For

4.112

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. DICK BOER

Management

For

For

4.113

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. DINESH PALIWAL

Management

For

For

4.2

ELECTION TO THE BOARD OF DIRECTORS: MRS. HANNE JIMENEZ DE MORA

Management

For

For

4.3.1

ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR. PATRICK AEBISCHER

Management

For

For

4.3.2

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

Management

For

For

4.3.3

ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR. PABLO ISLA

Management

For

For

4.3.4

ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR. DICK BOER

Management

For

For

4.4

ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG SA, LAUSANNE BRANCH

Management

For

For

4.5

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

Management

For

For

5.1

APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS

Management

For

For

5.2

APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD

Management

For

For

6

CAPITAL REDUCTION (BY CANCELLATION OF SHARES)

Management

For

For

7

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

Shareholder

Abstain

Against

SIMCORP A/S

Security

K8851Q129

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

SIM DC

Meeting Date

24-Apr-2020

ISIN

DK0060495240

Agenda

712381766 - Management

Record Date

17-Apr-2020

Holding Recon Date

17-Apr-2020

City /

Country

COPENH AGEN

/

Denmark

Vote Deadline Date

16-Apr-2020

SEDOL(s)

BBCR9N1 - BBDN080 - BBDQWB6

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

CMMT

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

Non-Voting

CMMT

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

Non-Voting

1

PROPOSAL FROM THE BOARD OF DIRECTORS TO GRANT AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL

Management

For

For

2

THE BOARD OF DIRECTORS PROPOSES TO AMEND ARTICLES 7, 9 AND 11 OF THE COMPANY'S ARTICLES OF ASSOCIATION

Management

For

For

3

ANY OTHER BUSINESS

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 382417 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE- ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.

Non-Voting

LONZA GROUP AG

Security

H50524133

Meeting Type

Annual General Meeting

Ticker Symbol

LONN VX

Meeting Date

28-Apr-2020

ISIN

CH0013841017

Agenda

712327724 - Management

Record Date

14-Apr-2020

Holding Recon Date

14-Apr-2020

City /

Country

BASEL

/

Switzerland

Vote Deadline Date

20-Apr-2020

SEDOL(s)

7333378 - B0BDCM3 - B10LNL1

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU.

Non-Voting

CMMT

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

Non-Voting

1

ANNUAL REPORT, CONSOLIDATED FINANCIAL STATEMENTS AND FINANCIAL STATEMENTS OF LONZA

Management

For

For

2

CONSULTATIVE VOTE ON THE REMUNERATION REPORT

Management

For

For

3

DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE

Management

For

For

4

APPROPRIATION OF AVAILABLE EARNINGS / RESERVES FROM CAPITAL CONTRIBUTION

Management

For

For

5.1.A

RE-ELECTION TO THE BOARD OF DIRECTOR: WERNER BAUER

Management

For

For

5.1.B

RE-ELECTION TO THE BOARD OF DIRECTOR: ALBERT M. BAEHNY

Management

For

For

5.1.C

RE-ELECTION TO THE BOARD OF DIRECTOR: ANGELICA KOHLMANN

Management

For

For

5.1.D

RE-ELECTION TO THE BOARD OF DIRECTOR: CHRISTOPH MAEDER

Management

For

For

5.1.E

RE-ELECTION TO THE BOARD OF DIRECTOR: BARBARA RICHMOND

Management

For

For

5.1.F

RE-ELECTION TO THE BOARD OF DIRECTOR: JUERGEN STEINEMANN

Management

For

For

5.1.G

RE-ELECTION TO THE BOARD OF DIRECTOR: OLIVIER VERSCHEURE

Management

For

For

5.2.A

ELECTION TO THE BOARD OF DIRECTOR: DOROTHEE DEURING

Management

For

For

5.2.B

ELECTION TO THE BOARD OF DIRECTOR: MONCEF SLAOUI

Management

For

For

5.3

RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: ALBERT M. BAEHNY

Management

For

For

5.4.A

RE-ELECTION TO THE NOMINATION AND COMPENSATION COMMITTEE: ANGELICA KOHLMANN

Management

For

For

5.4.B

RE-ELECTION TO THE NOMINATION AND COMPENSATION COMMITTEE: CHRISTOPH MAEDER

Management

For

For

5.4.C

RE-ELECTION TO THE NOMINATION AND COMPENSATION COMMITTEE: JUERGEN STEINEMANN

Management

For

For

6

RE-ELECTION OF THE AUDITORS: KPMG LTD, ZURICH (CH)

Management

For

For

7

ELECTION OF THE INDEPENDENT PROXY: THOMANNFISCHER, ATTORNEYS AT LAW AND NOTARIES, ELISABETHENSTRASSE 30, 4010 BASEL, SWITZERLAND, AS THE INDEPENDENT PROXY FOR A ONE-YEAR TERM UNTIL COMPLETION OF THE ANNUAL GENERAL MEETING 2021

Management

For

For

8

COMPENSATION OF THE BOARD OF DIRECTORS

Management

For

For

9.1

MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE

Management

For

For

9.2

AGGREGATE AMOUNT OF VARIABLE SHORT-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE

Management

For

For

9.3

MAXIMUM AGGREGATE AMOUNT OF VARIABLE LONG-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE

Management

For

For

10

IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE ANNUAL GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH YET UNKONWN PROPOSAL; NO = VOTE AGAINST ANY SUCH YET UNKNOWN PORPOSAL; ABSTAIN)

Shareholder

Abstain

Against

MOSCOW EXCHANGE MICEX-RTS PJSC

Security

X6983N101

Meeting Type

Annual General Meeting

Ticker Symbol

MOEX RX

Meeting Date

28-Apr-2020

ISIN

RU000A0JR4A1

Agenda

712353856 - Management

Record Date

03-Apr-2020

Holding Recon Date

03-Apr-2020

City /

Country

MOSCO W

/

Russian Federation

Vote Deadline Date

22-Apr-2020

SEDOL(s)

B8J4DK9 - B9GFHQ6

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

TO APPROVE ANNUAL REPORT FOR 2019

Management

For

For

2.1

TO APPROVE ANNUAL FINANCIAL STATEMENTS FOR 2019

Management

For

For

3.1

TO APPROVE PROFIT DISTRIBUTION FOR 2019 INCLUDING DIVIDEND PAYMENT AT RUB 7.93 PER SHARE. THE RD IS 15/05/2020

Management

For

For

CMMT

PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTIONS REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 13 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 12 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 APPROVE THE BOARD OF DIRECTOR: RAMON ADARRAGA MORALES

Management

For

For

4.1.2

TO APPROVE THE BOARD OF DIRECTOR: PAULBODART

Management

For

For

4.1.3

TO APPROVE THE BOARD OF DIRECTOR: BRAVERMAN ANATOLII ALEKSANDROVICH

Management

Abstain

Against

4.1.4

TO APPROVE THE BOARD OF DIRECTOR: VIUGIN OLEG VYACHESLAVOVICH

Management

Abstain

Against

4.1.5

TO APPROVE THE BOARD OF DIRECTOR: GOLIKOV ANDREI FEDOROVICH

Management

Abstain

Against

4.1.6

TO APPROVE THE BOARD OF DIRECTOR: GORDON MARIA VLADIMIROVNA

Management

For

For

4.1.7

TO APPROVE THE BOARD OF DIRECTOR: GOREGLAD VALERIIPAVLOVICH

Management

Abstain

Against

4.1.8

TO APPROVE THE BOARD OF DIRECTOR: EREMEEV DMITRII NIKOLAEVICH

Management

For

For

4.1.9

TO APPROVE THE BOARD OF DIRECTOR: ZLATKIS BELLA ILYINICNA

Management

Abstain

Against

4.110

TO APPROVE THE BOARD OF DIRECTOR: IZOSIMOV ALEKSANDR VADIMOVICH

Management

For

For

4.111

TO APPROVE THE BOARD OF DIRECTOR: KRASNYH MAKSIM PAVLOVICH

Management

For

For

4.112

TO APPROVE THE BOARD OF DIRECTOR: KULIK VADIM VALEREVICH

Management

Abstain

Against

4.113

TO APPROVE THE BOARD OF DIRECTOR: OSKAR HARTMANN

Management

For

For

5.1

TO APPROVE DELOITTE AS AUDITOR

Management

For

For

6.1

TO APPROVE A NEW EDITION OF THE CHARTER

Management

Against

Against

7.1

TO APPROVE NEW EDITION OF THE REGULATIONS ON THE GENERAL SHAREHOLDERS MEETING

Management

Against

Against

8.1

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

Management

Against

Against

9.1

TO ELECT KIREEVMIHAIL SERGEEVICH TO THE AUDIT COMMISSION

Management

For

For

9.2

TO ELECT PERCATKINA NATALYA PETROVNA TO THE AUDIT COMMISSION

Management

For

For

9.3

TO ELECT ROMANTSOVA OLGA IGOREVNA TO THE AUDIT COMMISSION

Management

For

For

10.1

TO APPROVE REMUNERATION PAYMENT TO THE MEMBERS OF THE BOARD OF DIRECTORS

Management

For

For

11.1

TO APPROVE REMUNERATION PAYMENT TO THE MEMBERS OF THE AUDIT COMMISSION

Management

For

For

12.1

TO APPROVE TERMINATION OF PARTICIPATION IN THE ASSOCIATION OF RUSSIAN BANKERS

Management

For

For

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 369355 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU

Non-Voting

CMMT

20 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTIONS 4.110 TO 4.113. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID-385059, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU

Non-Voting

UNILEVER NV

Security

N8981F289

Meeting Type

Annual General Meeting

Ticker Symbol

UNA NA

Meeting Date

30-Apr-2020

ISIN

NL0000388619

Agenda

712288679 - Management

Record Date

02-Apr-2020

Holding Recon Date

02-Apr-2020

City /

Country

ROTTER DAM

/

Netherlands

Vote Deadline Date

16-Apr-2020

SEDOL(s)

B1527V7 - B154TK6 - B28N037 - BK72P69

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU.

Non-Voting

1

CONSIDERATION OF THE ANNUAL REPORT AND ACCOUNTS FOR THE 2019 FINANCIAL YEAR

Non-Voting

2

TO ADOPT THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE PROFIT FOR THE 2019 FINANCIAL YEAR

Management

For

For

3

TO CONSIDER, AND IF THOUGH FIT, APPROVE THE DIRECTORS' REMUNERATION REPORT

Management

For

For

4

TO DISCHARGE THE EXECUTIVE DIRECTORS IN OFFICE IN THE 2019 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK

Management

For

For

5

TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN OFFICE IN THE 2019 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK

Management

For

For

6

TO REAPPOINT MR N ANDERSEN AS A NON- EXECUTIVE DIRECTOR

Management

For

For

7

TO REAPPOINT MS L 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 J HARTMANN AS A NON- EXECUTIVE DIRECTOR

Management

For

For

10

TO REAPPOINT MR A JOPE AS AN EXECUTIVE DIRECTOR

Management

For

For

11

TO REAPPOINT MS A JUNG AS A NON-EXECUTIVE DIRECTOR

Management

For

For

12

TO REAPPOINT MS S KILSBY 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 KPMG AS THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2020 FINANCIAL YEAR

Management

For

For

19

TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY

Management

For

For

20

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

21

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 OR SPECIFIED CAPITAL INVESTMENT PURPOSES

Management

For

For

22

TO AUTHORISE THE BOARD OF DIRECTORS TO PURCHASE ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY

Management

For

For

23

TO REDUCE THE CAPITAL WITH RESPECT TO ORDINARY SHARES HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL

Management

For

For

KUEHNE + NAGEL INTERNATIONAL AG

Security

H4673L145

Meeting Type

Annual General Meeting

Ticker Symbol

KNIN SW

Meeting Date

05-May-2020

ISIN

CH0025238863

Agenda

712413842 - Management

Record Date

28-Apr-2020

Holding Recon Date

28-Apr-2020

City /

Country

TBD

/

Switzerland

Vote Deadline Date

27-Apr-2020

SEDOL(s)

B142S60 - B142SF9 - B2QTL78

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU.

Non-Voting

CMMT

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

Non-Voting

1

APPROVAL OF THE SITUATION REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2019

Management

For

For

2

RESOLUTION REGARDING THE APPROPRIATION OF THE BALANCE SHEET PROFIT

Management

For

For

3

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

Management

For

For

4.1.A

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

Management

For

For

4.1.B

RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. KARL GERNANDT

Management

For

For

4.1.C

RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. DAVID KAMENETZKY

Management

For

For

4.1.D

RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. KLAUS-MICHAEL KUEHNE

Management

For

For

4.1.E

RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MS. HAUKE STARS

Management

For

For

4.1.F

RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. DR. MARTIN WITTIG

Management

For

For

4.1.G

RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. DR. JOERG WOLLE

Management

For

For

4.2

NEW ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS: MR. DOMINIK BUERGY

Management

For

For

4.3

RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MR. DR. JOERG WOLLE

Management

For

For

4.4.A

RE-ELECTION OF THE MEMBER OF THE REMUNERATION COMMITTEE: MR. KARL GERNANDT

Management

Against

Against

4.4.B

RE-ELECTION OF THE MEMBER OF THE REMUNERATION COMMITTEE: MR. KLAUS-MICHAEL KUEHNE

Management

For

For

4.4.C

RE-ELECTION OF THE MEMBER OF THE REMUNERATION COMMITTEE: MS. HAUKE STARS

Management

For

For

4.5

RE-ELECTION OF THE INDEPENDENT PROXY: INVESTARIT AG, ZURICH

Management

For

For

4.6

RE-ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG AG, ZURICH

Management

For

For

5

CONTINUATION OF AUTHORISED CAPITAL (AMENDMENT TO THE ARTICLES OF ASSOCIATION)

Management

Against

Against

6

CONSULTATIVE VOTES ON THE REMUNERATION REPORT

Management

Against

Against

7.1

VOTES ON REMUNERATION: REMUNERATION OF THE BOARD OF DIRECTORS

Management

For

For

7.2

VOTES ON REMUNERATION: REMUNERATION OF THE MANAGEMENT BOARD

Management

For

For

KONINKLIJKE DSM NV

Security

N5017D122

Meeting Type

Annual General Meeting

Ticker Symbol

DSM NA

Meeting Date

08-May-2020

ISIN

NL0000009827

Agenda

712309790 - Management

Record Date

10-Apr-2020

Holding Recon Date

10-Apr-2020

City /

Country

HEERLE N

/

Netherlands

Vote Deadline Date

24-Apr-2020

SEDOL(s)

B0HZL93 - B0JD4M9 - B0JDF26 - B4MQM30 - BF445K7

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU.

Non-Voting

1

OPENING

Non-Voting

2

ANNUAL REPORT FOR 2019 BY THE MANAGING BOARD

Non-Voting

3

REMUNERATION REPORT 2019

Management

For

For

4

FINANCIAL STATEMENTS FOR 2019

Management

For

For

5.A

RESERVE POLICY AND DIVIDEND POLICY

Non-Voting

5.B

ADOPTION OF THE DIVIDEND ON ORDINARY SHARES FOR 2019: EUR 2.40 PER SHARE

Management

For

For

6.A

RELEASE FROM LIABILITY OF THE MEMBERS OF THE MANAGING BOARD

Management

For

For

6.B

RELEASE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD

Management

For

For

7.A

REAPPOINTMENT OF ROB ROUTS AS A MEMBER OF THE SUPERVISORY BOARD

Management

For

For

7.B

REAPPOINTMENT OF EILEEN KENNEDY AS A MEMBER OF THE SUPERVISORY BOARD

Management

For

For

7.C

REAPPOINTMENT OF PRADEEP PANT AS A MEMBER OF THE SUPERVISORY BOARD

Management

For

For

7.D

APPOINTMENT OF THOMAS LEYSEN AS A MEMBER OF THE SUPERVISORY BOARD

Management

For

For

8

REAPPOINTMENT OF THE EXTERNAL AUDITOR: KPMG

Management

For

For

9.A

AUTHORIZATION OF THE MANAGING BOARD TO ISSUE UP TO 10% ORDINARY SHARES AND TO EXCLUDE PRE-EMPTIVE RIGHTS

Management

For

For

9.B

AUTHORIZATION OF THE MANAGING BOARD TO ISSUE AN ADDITIONAL 10% ORDINARY SHARES IN CONNECTION WITH A RIGHTS ISSUE

Management

For

For

10

AUTHORIZATION OF THE MANAGING BOARD TO HAVE THE COMPANY REPURCHASE SHARES

Management

For

For

11

REDUCTION OF THE ISSUED CAPITAL BY CANCELLING SHARES

Management

For

For

12

ANY OTHER BUSINESS

Non-Voting

13

CLOSURE

Non-Voting

CMMT

03 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 8 AND 5.B. 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 JINMAO HOLDINGS GROUP LTD

Security

Y1500V107

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

817 HK

Meeting Date

08-May-2020

ISIN

HK0817039453

Agenda

712406140 - Management

Record Date

20-Apr-2020

Holding Recon Date

20-Apr-2020

City /

Country

HONG KONG

/

Hong Kong

Vote Deadline Date

01-May-2020

SEDOL(s)

B23TGR6 - B241NK3 - B281Q11 - BD8NGM5 - BP3RPZ2

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

CMMT

23 APR 2020: PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE-BY CLICKING ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0406/2020040601476.pdf,

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 380858 DUE TO ADDITION OF- RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS- MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS-ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED-PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW-AMENDED MEETING. THANK YOU

Non-Voting

1

"THAT: (A) THE EQUITY TRANSFER AGREEMENT (AS DEFINED AND DESCRIBED IN THE CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY DATED 31 MARCH 2020, A COPY OF WHICH HAS BEEN PRODUCED TO THE MEETING MARKED "A" AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION) AND THE EXECUTION THEREOF AND IMPLEMENTATION OF THE TRANSACTIONS THEREUNDER BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED; (B) ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN, EXECUTE, PERFECT AND DELIVER ALL SUCH DOCUMENTS AND DO ALL SUCH DEEDS, ACTS, MATTERS AND THINGS AS HE MAY IN HIS ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF OR IN CONNECTION WITH THE IMPLEMENTATION OF THE EQUITY TRANSFER AGREEMENT AND OTHER MATTERS

Management

For

For

CONTEMPLATED THEREUNDER OR ANCILLARY THERETO, TO WAIVE COMPLIANCE FROM AND/OR AGREE TO ANY AMENDMENT OR SUPPLEMENT TO THE EQUITY TRANSFER AGREEMENT WHICH IN HIS OPINION IS NOT OF A MATERIAL NATURE AND TO EFFECT OR IMPLEMENT ANY OTHER MATTERS REFERRED TO IN THIS RESOLUTION."

2

"THAT: (A) THE DEPOSIT SERVICES (AS DEFINED AND DESCRIBED IN THE SUPPLEMENTAL CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY DATED 7 APRIL 2020 (THE "SUPPLEMENTAL CIRCULAR")) CONTEMPLATED UNDER THE FINANCIAL SERVICES FRAMEWORK AGREEMENT (AS DEFINED AND DESCRIBED IN THE SUPPLEMENTAL CIRCULAR, A COPY OF WHICH HAS BEEN PRODUCED TO THE MEETING MARKED "B" AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION) AS WELL AS THE MAXIMUM DAILY BALANCE (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR) OF THE DEPOSIT SERVICES BE AND ARE HEREBY APPROVED, CONFIRMED, ADOPTED AND RATIFIED; (B) THE LOAN SERVICES (AS DEFINED AND DESCRIBED IN THE SUPPLEMENTAL CIRCULAR) CONTEMPLATED UNDER THE FINANCIAL SERVICES FRAMEWORK AGREEMENT AS WELL AS THE MAXIMUM DAILY BALANCE OF THE LOAN SERVICES BE AND ARE HEREBY APPROVED, CONFIRMED, ADOPTED AND RATIFIED; (C) THE FINANCING FACTORING SERVICES (AS DEFINED AND DESCRIBED IN THE SUPPLEMENTAL CIRCULAR) CONTEMPLATED UNDER THE FINANCIAL SERVICES FRAMEWORK AGREEMENT AS WELL AS THE MAXIMUM DAILY BALANCE OF THE FINANCING FACTORING SERVICES BE AND ARE HEREBY APPROVED, CONFIRMED, ADOPTED AND RATIFIED; AND (D) ANY DIRECTOR OF THE COMPANY OR ANY OTHER PERSON AUTHORIZED BY THE DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN, EXECUTE, PERFECT AND DELIVER ALL SUCH DOCUMENTS AND DO ALL SUCH DEEDS, ACTS, MATTERS AND THINGS AS HE OR SHE MAY IN HIS OR HER ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF OR IN CONNECTION WITH THE DEPOSIT SERVICES, THE LOAN SERVICES AND/OR THE FINANCING FACTORING SERVICES AND OTHER MATTERS CONTEMPLATED THEREUNDER OR ANCILLARY THERETO, AND TO EFFECT OR IMPLEMENT ANY OTHER MATTERS REFERRED TO IN THIS SUPPLEMENTAL RESOLUTION."

Management

Against

Against

CMMT

23 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF MEETING-DATE FROM 24 APR 2020 TO 08 MAY 2020 & MODIFICATION OF COMMENT. IF YOU HAVE- ALREADY SENT IN YOUR VOTES TO MID 390602, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

ARGENX SE

Security

N0610Q109

Meeting Type

Annual General Meeting

Ticker Symbol

ARGX BB

Meeting Date

12-May-2020

ISIN

NL0010832176

Agenda

712333309 - Management

Record Date

14-Apr-2020

Holding Recon Date

14-Apr-2020

City /

Country

SCHIPH OL

/

Netherlands

Vote Deadline Date

30-Apr-2020

SEDOL(s)

BNHKYX4 - BP7Q9K8 - BQ1SSZ5 - BWNH4H6

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU.

Non-Voting

1

OPEN MEETING

Non-Voting

2

RECEIVE REPORT OF MANAGEMENT BOARD

Non-Voting

3

ADOPT REMUNERATION POLICY

Management

Against

Against

4

APPROVE REMUNERATION REPORT

Management

Against

Against

5.A

DISCUSS ANNUAL REPORT FOR FY 2019

Non-Voting

5.B

ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

For

For

5.C

DISCUSSION ON COMPANYS CORPORATE GOVERNANCE STRUCTURE

Non-Voting

5.D

APPROVE ALLOCATION OF LOSSES TO THE RETAINED EARNINGS OF THE COMPANY

Management

For

For

5.E

APPROVE DISCHARGE OF DIRECTORS

Management

Against

Against

6

REELECT PAMELA KLEIN AS NON EXECUTIVE DIRECTOR

Management

For

For

7

GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 4 PERCENT OF OUTSTANDING CAPITAL WITHIN THE LIMITS OF THE ARGENX OPTION PLAN AND EXCLUDE PRE EMPTIVE RIGHTS

Management

Against

Against

8

GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL AND EXCLUDE PRE EMPTIVE RIGHTS

Management

For

For

9

GRANT BOARD AUTHORITY TO ISSUE ADDITIONAL SHARES UP TO 10 PERCENT OF ISSUED CAPITAL AND EXCLUDE PRE EMPTIVE RIGHTS

Management

For

For

10

RATIFY DELOITTE AS AUDITORS

Management

For

For

11

OTHER BUSINESS

Non-Voting

12

CLOSE MEETING

Non-Voting

KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD

Security

G52568147

Meeting Type

Annual General Meeting

Ticker Symbol

268 HK

Meeting Date

12-May-2020

ISIN

KYG525681477

Agenda

712384077 - Management

Record Date

06-May-2020

Holding Recon Date

06-May-2020

City /

Country

GUANGD ONG

/

Cayman Islands

Vote Deadline Date

06-May-2020

SEDOL(s)

6327587 - B08FXC9 - BD8GFY9 - BGKFHV6

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0409/2020040900511.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 2019

Management

For

For

2.A

TO RE-ELECT MR. LIN BO AS AN EXECUTIVE DIRECTOR

Management

Against

Against

2.B

TO RE-ELECT MR. ZHOU BO WEN AS A NON- EXECUTIVE DIRECTOR

Management

Against

Against

2.C

TO RE-ELECT MR. GARY CLARK BIDDLE, WHO HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

For

2.D

TO RE-ELECT MR. LIU CHIA YUNG 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.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 OF THE COMPANY (THE "SHARES")

Management

Against

Against

5.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

5.C

CONDITIONAL UPON ORDINARY RESOLUTIONS 5(A) AND 5(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 ORDINARY RESOLUTION NUMBERED 5(B) ABOVE

Management

Against

Against

6

TO CONSIDER AND APPROVE THE PROPOSED DECLARATION AND PAYMENT OF A FINAL DIVIDEND OF RMB1.1 CENT (EQUIVALENT TO APPROXIMATELY HKD1.2 CENTS) PER SHARE OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019

Management

For

For

X5 RETAIL GROUP N.V.

Security

98387E205

Meeting Type

Annual General Meeting

Ticker Symbol

FIVE LI

Meeting Date

12-May-2020

ISIN

US98387E2054

Agenda

712405263 - Management

Record Date

14-Apr-2020

Holding Recon Date

14-Apr-2020

City /

Country

TBD

/

Netherlands

Vote Deadline Date

30-Apr-2020

SEDOL(s)

B07T3T9 - B083BP2 - B516L19 - BD9Q3K0

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

OPENING

Non-Voting

2

REPORT OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2019

Non-Voting

3.A

FINANCIAL STATEMENTS, RESULT AND DIVIDEND FOR THE FINANCIAL YEAR 2019: REMUNERATION REPORT

Management

Against

Against

3.B

FINANCIAL STATEMENTS, RESULT AND DIVIDEND FOR THE FINANCIAL YEAR 2019:-EXPLANATION OF THE DIVIDEND POLICY

Non-Voting

3.C

FINANCIAL STATEMENTS, RESULT AND DIVIDEND FOR THE FINANCIAL YEAR 2019: PROPOSAL TO ADOPT THE 2019 FINANCIAL STATEMENTS

Management

For

For

3.D

FINANCIAL STATEMENTS, RESULT AND DIVIDEND FOR THE FINANCIAL YEAR 2019: PROPOSAL TO DETERMINE THE DIVIDEND OVER THE FINANCIAL YEAR 2019

Management

For

For

4.A

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

Management

For

For

4.B

PROPOSAL FOR DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD

Management

For

For

5

REMUNERATION OF THE MANAGEMENT BOARD: AMENDMENT OF THE REMUNERATION POLICY FOR MEMBERS OF THE MANAGEMENT BOARD

Management

For

For

6

COMPOSITION OF THE SUPERVISORY BOARD: APPOINTMENT OF MARAT ATNASHEV AS MEMBER OF THE SUPERVISORY BOARD

Management

For

For

7.A

AMENDMENT OF THE REMUNERATION POLICY FOR MEMBERS OF THE SUPERVISORY BOARD

Management

Against

Against

7.B

ANNUAL AWARD OF RESTRICTED STOCK UNITS TO MEMBERS OF THE SUPERVISORY BOARD

Management

For

For

8.A

AUTHORISATION OF THE MANAGEMENT BOARD TO ISSUE NEW SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD

Management

For

For

8.B

AUTHORISATION OF THE MANAGEMENT BOARD TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS UPON ISSUE OF NEW SHARES OR GRANTING OF RIGHTS TO SUBSCRIBE FOR SHARES, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD

Management

For

For

8.C

AUTHORISATION OF THE MANAGEMENT BOARD TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES OR GDRS

Management

For

For

9

APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2020

Management

For

For

10

ANY OTHER BUSINESS AND CONCLUSION

Non-Voting

TENCENT HOLDINGS LTD

Security

G87572163

Meeting Type

Annual General Meeting

Ticker Symbol

700 HK

Meeting Date

13-May-2020

ISIN

KYG875721634

Agenda

712379583 - Management

Record Date

07-May-2020

Holding Recon Date

07-May-2020

City /

Country

HONG KONG

/

Cayman Islands

Vote Deadline Date

06-May-2020

SEDOL(s)

BDDXGP3 - BGPHZF7 - BMN9869 - BMNDJT1

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0407/2020040701452.pdf,

Non-Voting

CMMT

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

Non-Voting

1

TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019

Management

For

For

2

TO DECLARE A FINAL DIVIDEND

Management

For

For

3.A

TO RE-ELECT MR LAU CHI PING MARTIN AS DIRECTOR

Management

For

For

3.B

TO RE-ELECT MR CHARLES ST LEGER SEARLE AS DIRECTOR

Management

For

For

3.C

TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR

Management

For

For

3.D

TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION

Management

For

For

4

TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

5

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES

Management

Against

Against

6

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES

Management

For

For

7

TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED

Management

Against

Against

8

TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY

Management

For

For

EURONEXT NV

Security

N3113K397

Meeting Type

Annual General Meeting

Ticker Symbol

ENX FP

Meeting Date

14-May-2020

ISIN

NL0006294274

Agenda

712339832 - Management

Record Date

16-Apr-2020

Holding Recon Date

16-Apr-2020

City /

Country

AMSTER DAM

/

Netherlands

Vote Deadline Date

27-Apr-2020

SEDOL(s)

BKSG032 - BNGMVM9 - BNGWW04 - BNH63F7 - BP25QL0

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU.

Non-Voting

1

OPENING

Non-Voting

2

PRESENTATION OF THE CHIEF EXECUTIVE OFFICER

Non-Voting

3.A

ANNUAL REPORT 2019: EXPLANATION OF THE POLICY ON ADDITIONS TO RESERVES AND- DIVIDENDS

Non-Voting

3.B

ANNUAL REPORT 2019: PROPOSAL TO ADOPT THE 2019 REMUNERATION REPORT

Management

Abstain

Against

3.C

ANNUAL REPORT 2019: PROPOSAL TO ADOPT THE 2019 FINANCIAL STATEMENTS

Management

Abstain

Against

3.D

ANNUAL REPORT 2019: PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.59 PER ORDINARY SHARE

Management

Abstain

Against

3.E

ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE THE MEMBERS OF THE MANAGING BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2019

Management

Abstain

Against

3.F

ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2019

Management

Abstain

Against

4.A

COMPOSITION OF THE SUPERVISORY BOARD: RE- APPOINTMENT OF DICK SLUIMERS AS A MEMBER OF THE SUPERVISORY BOARD

Management

Abstain

Against

5.A

COMPOSITION OF THE MANAGING BOARD: APPOINTMENT OF OIVIND AMUNDSEN AS A MEMBER OF THE MANAGING BOARD

Management

Abstain

Against

5.B

COMPOSITION OF THE MANAGING BOARD: APPOINTMENT OF GEORGES LAUCHARD AS A MEMBER OF THE MANAGING BOARD

Management

Abstain

Against

6

PROPOSAL TO ADOPT A NEW REMUNERATION POLICY WITH REGARD TO THE MANAGING BOARD ALIGNED WITH THE SHAREHOLDER RIGHTS DIRECTIVE II AS IMPLEMENTED IN DUTCH LAW

Management

Abstain

Against

7

PROPOSAL TO ADOPT A NEW REMUNERATION POLICY WITH REGARD TO THE SUPERVISORY BOARD ALIGNED WITH THE SHAREHOLDER RIGHTS DIRECTIVE II AS IMPLEMENTED IN DUTCH LAW

Management

Abstain

Against

8

PROPOSAL TO APPOINT THE EXTERNAL AUDITOR: ERNST AND YOUNG

Management

Abstain

Against

9.A

PROPOSAL TO DESIGNATE THE MANAGING BOARD AS THE COMPETENT BODY: TO ISSUE ORDINARY SHARES

Management

Abstain

Against

9.B

PROPOSAL TO DESIGNATE THE MANAGING BOARD AS THE COMPETENT BODY: TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS

Management

Abstain

Against

10

PROPOSAL TO AUTHORISE THE MANAGING BOARD TO ACQUIRE ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY

Management

Abstain

Against

11

PROPOSAL TO AUTHORISE THE SUPERVISORY BOARD OR MANAGING BOARD (SUBJECT TO APPROVAL OF THE SUPERVISORY BOARD) TO GRANT RIGHTS TO FRENCH BENEFICIARIES TO RECEIVE SHARES IN ACCORDANCE WITH ARTICLES L225-197-1 AND SEQ. OF THE FRENCH CODE OF COMMERCE

Management

Abstain

Against

12

ANY OTHER BUSINESS

Non-Voting

13

CLOSE

Non-Voting

CMMT

14 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 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

JUST EAT TAKEAWAY.COM N.V.

Security

N4753E105

Meeting Type

Annual General Meeting

Ticker Symbol

TKWY NA

Meeting Date

14-May-2020

ISIN

NL0012015705

Agenda

712367045 - Management

Record Date

16-Apr-2020

Holding Recon Date

16-Apr-2020

City /

Country

AMSTER DAM

/

Netherlands

Vote Deadline Date

01-May-2020

SEDOL(s)

BKM1QM4 - BKMNP89 - BYQ7HZ6 - BYX4V58

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU.

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 384026 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTION 2.A. 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 AND ANNOUNCEMENTS

Non-Voting

2.A

REPORT OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2019

Non-Voting

2.B

REMUNERATION REPORT

Management

For

For

2.C

ADOPTION OF THE ANNUAL ACCOUNTS 2019

Management

For

For

3

AMENDMENT OF THE REMUNERATION POLICY OF THE MANAGEMENT BOARD

Management

For

For

4

ADOPTION OF THE REMUNERATION POLICY OF THE SUPERVISORY BOARD

Management

For

For

5.A

DISCHARGE OF MEMBERS OF THE MANAGEMENT BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2019

Management

For

For

5.B

DISCHARGE OF MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2019

Management

For

For

6.A

REAPPOINTMENT OF MR. JITSE GROEN AS CHIEF EXECUTIVE OFFICER AND MEMBER OF THE MANAGEMENT BOARD

Management

For

For

6.B

REAPPOINTMENT OF MR. BRENT WISSINK AS CHIEF FINANCIAL OFFICER AND MEMBER OF THE MANAGEMENT BOARD

Management

For

For

6.C

REAPPOINTMENT OF MR. JORG GERBIG AS MEMBER OF THE MANAGEMENT BOARD

Management

For

For

7.A

REAPPOINTMENT OF MR. ADRIAAN NUHN AS CHAIRMAN OF THE SUPERVISORY BOARD

Management

For

For

7.B

REAPPOINTMENT OF MS. CORINNE VIGREUX AS VICE-CHAIRMAN OF THE SUPERVISORY BOARD

Management

For

For

7.C

REAPPOINTMENT OF MR. RON TEERLINK AS MEMBER OF THE SUPERVISORY BOARD

Management

For

For

7.D

REAPPOINTMENT OF MS. GWYN BURR AS MEMBER OF THE SUPERVISORY BOARD

Management

For

For

7.E

REAPPOINTMENT OF MR. JAMBU PALANIAPPAN AS MEMBER OF THE SUPERVISORY BOARD

Management

For

For

8

AUTHORISATION OF MANAGEMENT BOARD TO ISSUE SHARES

Management

For

For

9.A

DELEGATION OF THE RIGHT TO EXCLUDE OR LIMIT PRE-EMPTIVE RIGHTS (GENERAL CORPORATE PURPOSES)

Management

Against

Against

9.B

DELEGATION OF THE RIGHT TO EXCLUDE OR LIMIT PRE-EMPTIVE RIGHTS (MERGERS, ACQUISITIONS AND/OR STRATEGIC ALLIANCES)

Management

Against

Against

10

AUTHORISATION OF THE MANAGEMENT BOARD TO REPURCHASE SHARES

Management

For

For

11

ANY OTHER BUSINESS

Non-Voting

12

CLOSING OF THE MEETING

Non-Voting

TECHTRONIC INDUSTRIES CO LTD

Security

Y8563B159

Meeting Type

Annual General Meeting

Ticker Symbol

669 HK

Meeting Date

15-May-2020

ISIN

HK0669013440

Agenda

712379444 - Management

Record Date

12-May-2020

Holding Recon Date

12-May-2020

City /

Country

HONG KONG

/

Hong Kong

Vote Deadline Date

08-May-2020

SEDOL(s)

B0190C7 - B01BM83 - B031W92 - BD8NG14 - BP3RQY8

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0408/2020040800548.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0408/2020040800579.pdf

Non-Voting

1

TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019

Management

For

For

2

TO DECLARE A FINAL DIVIDEND OF HK58.00 CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2019

Management

For

For

3.A

TO RE-ELECT MR. HORST JULIUS PUDWILL AS GROUP EXECUTIVE DIRECTOR

Management

Against

Against

3.B

TO RE-ELECT MR. JOSEPH GALLI JR. AS GROUP EXECUTIVE DIRECTOR

Management

Against

Against

3.C

TO RE-ELECT MR. VINCENT TING KAU CHEUNG AS INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

Against

Against

3.D

TO RE-ELECT MR. JOHANNES-GERHARD HESSE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

For

3.E

TO RE-ELECT MR. ROBERT HINMAN GETZ AS INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

For

3.F

TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2020

Management

For

For

4

TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

5.A

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING, IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR CASH, 5% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION

Management

For

For

5.B

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING, IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR A CONSIDERATION OTHER THAN CASH, 5% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION (LESS ANY SHARES ALLOTTED AND ISSUED PURSUANT TO RESOLUTION NO. 5(A))

Management

For

For

6

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION

Management

For

For

7.A

CONDITIONAL ON THE PASSING OF RESOLUTION NOS. 5(A) AND 6, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ADD THE SHARES BOUGHT BACK PURSUANT TO RESOLUTION NO. 6 TO THE AMOUNT OF ISSUED SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED PURSUANT TO RESOLUTION NO. 5(A)

Management

For

For

7.B

CONDITIONAL ON THE PASSING OF RESOLUTION NOS. 5(B) AND 6, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ADD THE SHARES BOUGHT BACK PURSUANT TO RESOLUTION NO. 6 TO THE AMOUNT OF ISSUED SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED PURSUANT TO RESOLUTION NO. 5(B)

Management

For

For

ASM INTERNATIONAL NV

Security

N07045201

Meeting Type

Annual General Meeting

Ticker Symbol

ASM NA

Meeting Date

18-May-2020

ISIN

NL0000334118

Agenda

712348639 - Management

Record Date

20-Apr-2020

Holding Recon Date

20-Apr-2020

City /

Country

ALMERE

/

Netherlands

Vote Deadline Date

05-May-2020

SEDOL(s)

5165294 - 5584480 - B4LDZ66 - BK71W21

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU.

Non-Voting

1

OPENING / ANNOUNCEMENTS

Non-Voting

2

REPORT ON THE FINANCIAL YEAR 2019

Non-Voting

3

REMUNERATION REPORT 2019

Management

For

For

4

REMUNERATION POLICY

Management

For

For

5

ADOPTION OF THE ANNUAL ACCOUNTS 2019

Management

For

For

6.A

ADOPTION OF DIVIDEND PROPOSAL: REGULAR DIVIDEND

Management

For

For

6.B

ADOPTION OF DIVIDEND PROPOSAL: EXTRA- ORDINARY DIVIDEND

Management

For

For

7

DISCHARGE OF THE MEMBERS OF THE MANAGEMENT BOARD

Management

For

For

8

DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD

Management

For

For

9

COMPOSITION OF THE MANAGEMENT BOARD APPOINTMENT OF MR. BENJAMIN GEK LIM LOH TO THE MANAGEMENT BOARD AND APPOINTMENT AS CEO

Management

For

For

10.A

COMPOSITION OF THE SUPERVISORY BOARD: APPOINTMENT OF MRS. MONICA DE VIRGILIIS TO THE SUPERVISORY BOARD

Management

For

For

10.B

COMPOSITION OF THE SUPERVISORY BOARD: APPOINTMENT OF MR. DIDIER LAMOUCHE TO THE SUPERVISORY BOARD

Management

For

For

10.C

COMPOSITION OF THE SUPERVISORY BOARD: REAPPOINTMENT OF MR. MARTIN VAN PERNIS TO THE SUPERVISORY BOARD

Management

For

For

11

AMENDMENT ARTICLES OF ASSOCIATION

Management

For

For

12

APPOINTMENT OF THE COMPANY'S AUDITOR FOR THE FINANCIAL YEAR 2020: RATIFY KPMG AS AUDITORS

Management

For

For

13.A

DESIGNATION OF THE MANAGEMENT BOARD AS THE COMPETENT BODY TO ISSUE COMMON SHARES AND RIGHTS TO ACQUIRE COMMON SHARES

Management

For

For

13.B

DESIGNATION OF THE MANAGEMENT BOARD AS THE COMPETENT BODY TO SET ASIDE ANY PRE- EMPTIVE RIGHTS WITH RESPECT TO THE ISSUE OF COMMON SHARES AND RIGHTS TO ACQUIRE COMMON SHARES

Management

For

For

14

AUTHORIZATION OF THE MANAGEMENT BOARD TO REPURCHASE COMMON SHARES IN THE COMPANY

Management

For

For

15

WITHDRAWAL OF TREASURY SHARES

Management

For

For

16

ANY OTHER BUSINESS

Non-Voting

17

CLOSURE

Non-Voting

CMMT

09 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

CHINA NATIONAL BUILDING MATERIAL COMPANY LTD

Security

Y15045100

Meeting Type

Annual General Meeting

Ticker Symbol

3323 HK

Meeting Date

22-May-2020

ISIN

CNE1000002N9

Agenda

712392151 - Management

Record Date

21-Apr-2020

Holding Recon Date

21-Apr-2020

City /

Country

BEIJING

/

China

Vote Deadline Date

18-May-2020

SEDOL(s)

B0Y91C1 - B11X6G2 - B127737 - BD8NM94 - BP3RSJ7

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0402/2020040202448.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0402/2020040202432.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 REPORT OF THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019

Management

For

For

2

TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019

Management

For

For

3

TO CONSIDER AND APPROVE THE REPORT OF THE AUDITORS AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019

Management

For

For

4

TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN AND THE FINAL DIVIDEND DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 AND TO AUTHORISE THE BOARD TO DISTRIBUTE SUCH FINAL DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY

Management

For

For

5

TO CONSIDER AND APPROVE THE GRANT OF AUTHORISATION TO THE BOARD TO DEAL WITH ALL MATTERS IN RELATION TO THE COMPANY'S DISTRIBUTION OF INTERIM DIVIDEND FOR THE YEAR 2020 IN ITS ABSOLUTE DISCRETION (INCLUDING BUT NOT LIMITED TO, DETERMINING WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR 2020)

Management

For

For

6

TO CONSIDER AND APPROVE THE CONTINUATION OF APPOINTMENT OF BAKER TILLY CHINA CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS THE DOMESTIC AUDITOR OF THE COMPANY AND BAKER TILLY HONG KONG LIMITED AS THE INTERNATIONAL AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATION

Management

For

For

7

TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LI JUN AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY IN REPLACEMENT OF MR. QIAN FENGSHENG TO HOLD OFFICE WITH EFFECT FROM THE DATE ON WHICH THIS RESOLUTION IS APPROVED AND THE TERM OF OFFICE WILL BE THE SAME AS THE CURRENT SESSION OF THE BOARD, AND TO CONSIDER AND APPROVE THE REMUNERATION OF MR. LI JUN, AS SET OUT IN THE CIRCULAR

Management

For

For

8

TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. WANG YUMENG AS A SUPERVISOR OF THE COMPANY IN REPLACEMENT OF MS. ZHOU GUOPING TO HOLD OFFICE WITH EFFECT FROM THE DATE ON WHICH THIS RESOLUTION IS APPROVED AND THE TERM OF OFFICE WILL BE THE SAME AS THE CURRENT SESSION OF THE SUPERVISORY COMMITTEE, AND TO CONSIDER AND APPROVE THE REMUNERATION OF MR. WANG YUMENG, AS SET OUT IN THE CIRCULAR

Management

Against

Against

9

TO GIVE A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL UNLISTED SHARES NOT EXCEEDING 20% OF THE NUMBER OF UNLISTED SHARES IN ISSUE AND ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE NUMBER OF H SHARES IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION AND AUTHORISE THE BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS IT THINKS FIT SO AS TO REFLECT THE NEW SHARE CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF SHARES

Management

Against

Against

10

TO CONSIDER AND APPROVE THE COMPANY'S ISSUANCE OF DEBT FINANCING INSTRUMENTS IN ONE OR SEVERAL TRANCHE(S) WITHIN THE LIMIT OF ISSUE PERMITTED UNDER RELEVANT LAWS AND REGULATIONS AS WELL AS OTHER REGULATORY DOCUMENTS AND GRANT OF AUTHORISATION TO THE BOARD AND/OR ITS AUTHORISED PERSON(S) TO HANDLE ALL RELEVANT MATTERS IN RELATION TO THE ISSUANCE OF DEBT FINANCING INSTRUMENTS

Management

For

For

11.A

TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS SET OUT IN APPENDIX I OF THE CIRCULAR

Management

Against

Against

11.B

TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF THE SHAREHOLDERS' GENERAL MEETINGS AS SET OUT IN APPENDIX I OF THE CIRCULAR

Management

Against

Against

CHINA NATIONAL BUILDING MATERIAL COMPANY LTD

Security

Y15045100

Meeting Type

Class Meeting

Ticker Symbol

3323 HK

Meeting Date

22-May-2020

ISIN

CNE1000002N9

Agenda

712392579 - Management

Record Date

21-Apr-2020

Holding Recon Date

21-Apr-2020

City /

Country

BEIJING

/

China

Vote Deadline Date

18-May-2020

SEDOL(s)

B0Y91C1 - B11X6G2 - B127737 - BD8NM94 - BP3RSJ7

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

13 APR 2020: PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE-BY CLICKING ON THE URL- LINKS:https://www1.hkexnews.hk/listedco/listconews/seh k/2020/0402/202004020243-4.pdf AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0402/2020040202454.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.A

TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION ON PROVISIONS RELATING TO RIGHTS OF CLASS SHAREHOLDERS (I.E. ARTICLES 3.4, 9.2, 9.6 AND 9.8 OF THE ARTICLES OF ASSOCIATION) AS SET OUT IN APPENDIX I OF THE CIRCULAR

Management

Against

Against

1.B

TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF THE SHAREHOLDERS' GENERAL MEETINGS ON PROVISIONS RELATING TO RIGHTS OF CLASS SHAREHOLDERS (I.E. ARTICLES 68, 72 AND 74 OF RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS) AS SET OUT IN APPENDIX I OF THE CIRCULAR

Management

Against

Against

CMMT

13 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

CHINA RESOURCES BEER (HOLDINGS) COMPANY LTD

Security

Y15037107

Meeting Type

Annual General Meeting

Ticker Symbol

291 HK

Meeting Date

22-May-2020

ISIN

HK0291001490

Agenda

712460043 - Management

Record Date

15-May-2020

Holding Recon Date

15-May-2020

City /

Country

HONG KONG

/

Hong Kong

Vote Deadline Date

15-May-2020

SEDOL(s)

5559002 - 6972459 - BD8ND80 - BP3RPJ6

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0420/2020042000872.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0420/2020042000768.pdf

Non-Voting

CMMT

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

Non-Voting

1

TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019

Management

For

For

2

TO DECLARE A FINAL DIVIDEND OF RMB0.045 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019

Management

For

For

3.1

TO RE-ELECT MR. HOU XIAOHAI AS DIRECTOR

Management

Against

Against

3.2

TO RE-ELECT MR. LAI PO SING, TOMAKIN AS DIRECTOR

Management

For

For

3.3

TO RE-ELECT MR. TUEN-MUK LAI SHU AS DIRECTOR

Management

For

For

3.4

TO RE-ELECT DR. LI KA CHEUNG, ERIC AS DIRECTOR

Management

For

For

3.5

TO RE-ELECT DR. CHENG MO CHI, MOSES AS DIRECTOR

Management

For

For

3.6

TO FIX THE FEES FOR ALL DIRECTORS

Management

For

For

4

TO APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

5

THAT: (A) SUBJECT TO PARAGRAPH (B) BELOW, THE EXERCISE BY THE DIRECTORS OF THE COMPANY DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO BUY BACK SHARES OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE ''STOCK EXCHANGE'') OR ON

Management

For

For

ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNISED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR OF ANY OTHER STOCK EXCHANGE AS AMENDED FROM TIME TO TIME, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE TOTAL NUMBER OF SHARES OF THE COMPANY WHICH THE DIRECTORS OF THE COMPANY ARE AUTHORISED TO BUY BACK PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL NOT EXCEED 10% OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION, PROVIDED THAT IF ANY SUBSEQUENT CONSOLIDATION OR SUBDIVISION OF SHARES OF THE COMPANY INTO A DIFFERENT NUMBER OF SHARES THAN THE NUMBER OF SHARES EXISTING PRIOR TO SUCH CONSOLIDATION AND SUBDIVISION IS EFFECTED, THE MAXIMUM NUMBER OF SHARES OF THE COMPANY THAT MAY BE BOUGHT BACK UNDER THE MANDATE IN PARAGRAPH (A) ABOVE AS A PERCENTAGE OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE IMMEDIATELY BEFORE AND AFTER SUCH CONSOLIDATION OR SUBDIVISION SHALL BE THE SAME AND SUCH MAXIMUM NUMBER OF SHARES SHALL BE ADJUSTED ACCORDINGLY; AND (C) FOR THE PURPOSES OF THIS RESOLUTION, ''RELEVANT PERIOD'' MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (III) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS IN GENERAL MEETING OF THE COMPANY

6

THAT: (A) SUBJECT TO PARAGRAPH (C) BELOW AND PURSUANT TO SECTIONS 140 AND 141 OF THE COMPANIES ORDINANCE, THE EXERCISE BY THE DIRECTORS OF THE COMPANY DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS (INCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY) WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER

Management

Against

Against

BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL AUTHORISE THE DIRECTORS OF THE COMPANY DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS (INCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY) WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER AFTER THE END OF THE RELEVANT PERIOD; (C) THE TOTAL NUMBER OF SHARES ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) AND ISSUED BY THE DIRECTORS OF THE COMPANY PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE, OTHERWISE THAN (I) A RIGHTS ISSUE (AS HEREINAFTER DEFINED); (II) AN ISSUE OF SHARES UNDER ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE OF SHARES OR RIGHTS TO ACQUIRE SHARES OF THE COMPANY; (III) AN ISSUE OF SHARES UPON THE EXERCISE OF THE SUBSCRIPTION OR CONVERSION RIGHTS UNDER THE TERMS OF ANY WARRANTS OR ANY SECURITIES OF THE COMPANY WHICH ARE CONVERTIBLE INTO SHARES OF THE COMPANY; OR (IV) AN ISSUE OF SHARES AS SCRIP DIVIDENDS PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY FROM TIME TO TIME, SHALL NOT EXCEED 20% OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION, PROVIDED THAT IF ANY SUBSEQUENT CONSOLIDATION OR SUBDIVISION OF SHARES OF THE COMPANY INTO A DIFFERENT NUMBER OF SHARES THAN THE NUMBER OF SHARES EXISTING PRIOR TO SUCH CONSOLIDATION AND SUBDIVISION IS EFFECTED, THE MAXIMUM NUMBER OF SHARES OF THE COMPANY THAT MAY BE ALLOTTED AND ISSUED UNDER THE MANDATE IN PARAGRAPH (A) ABOVE AS A PERCENTAGE OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE IMMEDIATELY BEFORE AND AFTER SUCH CONSOLIDATION OR SUBDIVISION SHALL BE THE SAME AND SUCH MAXIMUM NUMBER OF SHARES SHALL BE ADJUSTED ACCORDINGLY; AND (D) FOR THE PURPOSE OF THIS RESOLUTION, ''RELEVANT PERIOD'' MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (III) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY

AN ORDINARY RESOLUTION OF THE SHAREHOLDERS IN GENERAL MEETING OF THE COMPANY; AND ''RIGHTS ISSUE'' MEANS AN OFFER OF SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS OF THE COMPANY TO THE HOLDERS OF SHARES OF THE COMPANY ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES AS AT THAT DATE (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS OF THE COMPANY MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY OUTSIDE HONG KONG APPLICABLE TO THE COMPANY)

7

THAT SUBJECT TO THE PASSING OF THE RESOLUTION AS PROPOSED UNDER ITEMS NOS.5 AND 6 SET OUT IN THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES PURSUANT TO THE RESOLUTION AS PROPOSED UNDER ITEM NO.6 SET OUT IN THE NOTICE CONVENING THIS MEETING BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF THE TOTAL NUMBER OF THE SHARES OF THE COMPANY BOUGHT BACK BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO THE RESOLUTION AS PROPOSED UNDER ITEM NO.5 SET OUT IN THE NOTICE CONVENING THIS MEETING, PROVIDED THAT SUCH NUMBER OF SHARES SO BOUGHT BACK SHALL NOT EXCEED 10% OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THE SAID RESOLUTION

Management

Against

Against

DASSAULT SYSTEMES SE

Security

F2457H472

Meeting Type

MIX

Ticker Symbol

DSY FP

Meeting Date

26-May-2020

ISIN

FR0000130650

Agenda

712298733 - Management

Record Date

21-May-2020

Holding Recon Date

21-May-2020

City /

Country

VELIZY- VILLACO UBLAY

/

France

Vote Deadline Date

19-May-2020

SEDOL(s)

5330047 - 5942936 - B0ZGJJ4

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

CMMT

PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE-'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT

Non-Voting

CMMT

FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.

Non-Voting

O.1

APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

For

For

O.2

APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

For

For

O.3

APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 PER SHARE

Management

For

For

O.4

APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS

Management

For

For

O.5

APPROVE REMUNERATION POLICY OF CORPORATE OFFICERS

Management

Against

Against

O.6

APPROVE COMPENSATION OF CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD

Management

For

For

O.7

APPROVE COMPENSATION OF BERNARD CHARLES, VICE-CHAIRMAN AND CEO

Management

Against

Against

O.8

APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS

Management

For

For

O.9

REELECT MARIE-HELENE HABERT DASSAULT AS DIRECTOR

Management

For

For

O.10

REELECT LAURENCE LESCOURRET AS DIRECTOR

Management

For

For

O.11

APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 800,000

Management

For

For

O.12

AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL

Management

For

For

E.13

AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES

Management

For

For

E.14

AMEND ARTICLES 14, 16 AND 19 OF BYLAWS TO COMPLY WITH LEGAL CHANGES

Management

For

For

E.15

AUTHORIZE UP TO 4 PERCENT OF ISSUED CAPITAL FOR USE IN STOCK OPTION PLANS

Management

Against

Against

E.16

AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS

Management

For

For

E.17

DELEGATE POWER TO THE BOARD TO CARRY MERGER BY ABSORPTION

Management

Against

Against

E.18

AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES UP TO AGGREGATE NOMINAL AMOUNT OF EUR 12 MILLION IN CONNECTION WITH THE MERGER BY ABSORPTION ABOVE

Management

Against

Against

E.19

DELEGATE POWER TO THE BOARD TO CARRY SPIN-OFF AGREEMENT

Management

Against

Against

E.20

AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES UP TO AGGREGATE NOMINAL AMOUNT OF EUR 12 MILLION IN CONNECTION WITH SPIN-OFF AGREEMENT ABOVE

Management

Against

Against

E.21

DELEGATE POWER TO THE BOARD TO ACQUIRE CERTAIN ASSETS OF ANOTHER COMPANY

Management

Against

Against

E.22

AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES UP TO AGGREGATE NOMINAL AMOUNT OF EUR 12 MILLION IN CONNECTION WITH THE ACQUISITION ABOVE

Management

Against

Against

E.23

AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES

Management

For

For

CMMT

06 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO UPDATE IN RECORD DATE-& ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

CMMT

06 MAY 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- HTTPS://WWW.JOURNAL- OFFICIEL.GOUV.FR/BALO/DOCUMENT/202005062001 350-55

Non-Voting

SINO BIOPHARMACEUTICAL LTD

Security

G8167W138

Meeting Type

Annual General Meeting

Ticker Symbol

1177 HK

Meeting Date

26-May-2020

ISIN

KYG8167W1380

Agenda

712476298 - Management

Record Date

20-May-2020

Holding Recon Date

20-May-2020

City /

Country

HONG KONG

/

Cayman Islands

Vote Deadline Date

20-May-2020

SEDOL(s)

B00XSF9 - B0105K3 - B07C0H5 - BD8NJB5 - BP3RXM5

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0421/2020042101110.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0421/2020042101120.pdf

Non-Voting

CMMT

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

Non-Voting

1

TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF DIRECTORS OF THE COMPANY ("DIRECTORS") AND THE REPORT OF INDEPENDENT AUDITORS OF THE COMPANY ("AUDITORS") FOR THE YEAR ENDED 31 DECEMBER 2019

Management

For

For

2

TO APPROVE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019

Management

For

For

3

TO RE-ELECT MS. CHENG CHEUNG LING AS AN EXECUTIVE DIRECTOR OF THE COMPANY

Management

Against

Against

4

TO RE-ELECT MR. TSE, ERIC S Y AS AN EXECUTIVE DIRECTOR OF THE COMPANY

Management

Against

Against

5

TO RE-ELECT MR. WANG SHANCHUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY

Management

Against

Against

6

TO RE-ELECT MR. TIAN ZHOUSHAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY

Management

Against

Against

7

TO RE-ELECT MR. LU ZHENGFEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

For

8

TO RE-ELECT MR. LI DAKUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

For

9

TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS

Management

For

For

10

TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR THE YEAR ENDING 31 DECEMBER 2020 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

11.A

TO GRANT TO THE DIRECTORS A GENERAL MANDATE TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY

Management

Against

Against

11.B

TO GRANT TO THE DIRECTORS A GENERAL MANDATE TO BUY BACK SHARES NOT EXCEEDING 10 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY

Management

For

For

11.C

TO EXTEND THE GENERAL MANDATE TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES UNDER RESOLUTION 11(A) BY THE ADDITION THERETO OF SUCH NUMBER OF SHARES BOUGHT BACK BY THE COMPANY UNDER RESOLUTION 11(B)

Management

Against

Against

LEGRAND SA

Security

F56196185

Meeting Type

MIX

Ticker Symbol

LR FP

Meeting Date

27-May-2020

ISIN

FR0010307819

Agenda

712459569 - Management

Record Date

22-May-2020

Holding Recon Date

22-May-2020

City /

Country

PARIS

/

France

Vote Deadline Date

20-May-2020

SEDOL(s)

B11ZRK9 - B12G4F5 - B28JYD3 - BF446G0

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

CMMT

PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE-'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT

Non-Voting

CMMT

FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.

Non-Voting

CMMT

PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/balo/document/202004202000981-48

Non-Voting

O.1

APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE OVERALL AMOUNT OF THE NON-DEDUCTIBLE EXPENSES AND COSTS

Management

For

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Management

For

For

O.3

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

Management

For

For

O.4

APPROVAL OF THE INFORMATION MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE, PURSUANT TO SECTION II OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE

Management

For

For

O.5

APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND, PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. GILLES SCHNEPP, CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE

Management

For

For

O.6

APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND, PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. BENOIT COQUART, CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE

Management

For

For

O.7

COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS

Management

For

For

O.8

COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER

Management

For

For

O.9

COMPENSATION POLICY APPLICABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS

Management

For

For

O.10

SETTING OF THE MAXIMUM AMOUNT OF THE COMPENSATION ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS

Management

For

For

O.11

RENEWAL OF THE TERM OF OFFICE OF MRS. ISABELLE BOCCON-GIBOD AS DIRECTOR

Management

For

For

O.12

RENEWAL OF THE TERM OF OFFICE OF MRS. CHRISTEL BORIES AS DIRECTOR

Management

For

For

O.13

RENEWAL OF THE TERM OF OFFICE OF MRS. ANGELES GARCIA-POVEDA AS DIRECTOR

Management

For

For

O.14

APPOINTMENT OF MR. BENOIT COQUART AS DIRECTOR

Management

For

For

O.15

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES

Management

For

For

E.16

AMENDMENT TO ARTICLE 9 OF THE BY-LAWS REGARDING THE DURATION OF THE TERM OF OFFICE OF DIRECTORS

Management

For

For

E.17

AMENDMENT TO ARTICLE 9.2 OF THE BY-LAWS REGARDING DIRECTORS REPRESENTING EMPLOYEES

Management

For

For

E.18

AMENDMENT TO ARTICLE 9.5 OF THE COMPANY'S BY-LAWS REGARDING THE ADOPTION OF CERTAIN DECISIONS OF THE BOARD OF DIRECTORS BY WRITTEN CONSULTATION

Management

For

For

E.19

AMENDMENT TO ARTICLE 9.6 OF THE BY-LAWS REGARDING THE POWERS OF THE BOARD OF DIRECTORS

Management

For

For

E.20

AMENDMENTS RELATING TO ARTICLES 10.1, 11 AND 13 OF THE BY-LAWS AIMING TO ADAPT THE BY- LAWS TO CERTAIN LEGISLATIVE AND REGULATORY DEVELOPMENTS

Management

For

For

E.21

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

Management

For

For

E.22

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH RETENTION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT

Management

For

For

E.23

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, BY WAY OF A PUBLIC OFFERING OTHER THAN THE ONES REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT

Management

For

For

E.24

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, BY WAY OF A PUBLIC OFFERING REFERRED TO IN SECTION I OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT

Management

For

For

E.25

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF ISSUES CARRIED OUT WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE EVENT OF OVER-SUBSCRIPTION

Management

For

For

E.26

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON A CAPITAL INCREASE BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED

Management

For

For

E.27

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES OR COMPLEX TRANSFERABLE SECURITIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN

Management

For

For

E.28

DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF HOLDERS OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES THAT ARE THE SUBJECT OF THE CONTRIBUTIONS IN KIND

Management

For

For

E.29

OVERALL CEILING OF THE DELEGATIONS OF AUTHORITY

Management

For

For

O.30

POWERS TO CARRY OUT FORMALITIES

Management

For

For

ADVANTECH CO LTD

Security

Y0017P108

Meeting Type

Annual General Meeting

Ticker Symbol

2395 TT

Meeting Date

28-May-2020

ISIN

TW0002395001

Agenda

712504453 - Management

Record Date

27-Mar-2020

Holding Recon Date

27-Mar-2020

City /

Country

TAIPEI

/

Taiwan, Province of China

Vote Deadline Date

20-May-2020

SEDOL(s)

6202673

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

ADOPTION OF THE 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS.

Management

For

For

2

ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2019 PROFITS PROPOSED CASH DIVIDEND:TWD 7.8 PER SHARE.

Management

For

For

3

AMENDMENT TO THE COMPANYS ARTICLES OF INCORPORATION.

Management

For

For

4

ISSUANCE OF NEW SHARES FROM CAPITAL INCREASE BY EARNINGS PROPOSED STOCK DIVIDEND:100 FOR 1,000 SHS HELD.

Management

For

For

5

THE COMPANY PLANS TO ISSUE EMPLOYEE SHARE OPTIONS WITH PRICE LOWER THAN FAIR MARKET VALUE.

Management

For

For

6

AMENDMENT TO THE PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES.

Management

For

For

7

AMENDMENT TO THE PROCEDURES FOR ENDORSEMENT AND GUARANTEE .

Management

For

For

8.1

THE ELECTION OF THE DIRECTOR.:K.C.LIU,SHAREHOLDER NO.00000001

Management

Against

Against

8.2

THE ELECTION OF THE DIRECTOR.:K AND M INVESTMENT CO LTD ,SHAREHOLDER NO.00000039,WESLEY LIU AS REPRESENTATIVE

Management

Against

Against

8.3

THE ELECTION OF THE DIRECTOR.:ADVANTECH FOUNDATION,SHAREHOLDER NO.00000163,CHANEY HO AS REPRESENTATIVE

Management

Against

Against

8.4

THE ELECTION OF THE DIRECTOR.:AIDC INVESTMENT CORP,SHAREHOLDER NO.00000040,DONALD CHANG AS REPRESENTATIVE

Management

Against

Against

8.5

THE ELECTION OF THE INDEPENDENT DIRECTOR.:JEFF CHEN,SHAREHOLDER NO.B100630XXX

Management

For

For

8.6

THE ELECTION OF THE INDEPENDENT DIRECTOR.:BENSON LIU,SHAREHOLDER NO.P100215XXX

Management

For

For

8.7

THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHAN JANE LIN,SHAREHOLDER NO.R203128XXX

Management

For

For

9

EXEMPTION OF THE LIMITATION OF NON- COMPETITION ON THE DIRECTORS OF THE COMPANY.

Management

For

For

ANHUI CONCH CEMENT CO LTD

Security

Y01373102

Meeting Type

Annual General Meeting

Ticker Symbol

914 HK

Meeting Date

29-May-2020

ISIN

CNE1000001W2

Agenda

712392757 - Management

Record Date

28-Apr-2020

Holding Recon Date

28-Apr-2020

City /

Country

WUHU

/

China

Vote Deadline Date

25-May-2020

SEDOL(s)

6080396 - B01W480 - B1BJMK6 - BD8NH00 - BP3RR90

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0408/2020040800233.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0408/2020040800239.pdf

Non-Voting

1

TO APPROVE THE REPORT OF THE BOARD (THE "BOARD") OF DIRECTORS (THE "DIRECTOR(S)") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019

Management

For

For

2

TO APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019

Management

For

For

3

TO APPROVE THE AUDITED FINANCIAL REPORTS PREPARED IN ACCORDANCE WITH THE PRC ACCOUNTING STANDARDS AND THE INTERNATIONAL FINANCIAL REPORTING STANDARDS RESPECTIVELY FOR THE YEAR ENDED 31 DECEMBER 2019

Management

For

For

4

TO APPROVE THE REAPPOINTMENT OF KPMG HUAZHEN LLP AND KPMG AS THE PRC AND INTERNATIONAL (FINANCIAL) AUDITORS OF THE COMPANY RESPECTIVELY, THE REAPPOINTMENT OF KPMG HUAZHEN LLP AS THE INTERNAL CONTROL AUDITOR OF THE COMPANY, AND THE AUTHORIZATION OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS IN ACCORDANCE WITH THE VOLUME OF AUDITING WORK PERFORMED BY THE AUDITORS AS REQUIRED BY THE BUSINESS AND SCALE OF THE COMPANY

Management

For

For

5

TO APPROVE THE COMPANY'S 2019 PROFIT APPROPRIATION PROPOSAL (INCLUDING DECLARATION OF FINAL DIVIDEND)

Management

For

For

6

TO APPROVE THE PROVISION OF GUARANTEE BY THE COMPANY IN RESPECT OF THE BANK BORROWINGS OR TRADE FINANCE CREDIT OF 9 SUBSIDIARIES AND INVESTED COMPANIES

Management

For

For

7

TO APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURES FOR THE SHAREHOLDERS' GENERAL MEETING

Management

Against

Against

8

TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY

Management

Against

Against

9

TO APPROVE THE GRANT OF A MANDATE TO THE BOARD TO EXERCISE THE POWER TO ALLOT AND ISSUE NEW SHARES OF THE COMPANY

Management

Against

Against

AIA GROUP LTD

Security

Y002A1105

Meeting Type

Annual General Meeting

Ticker Symbol

1299 HK

Meeting Date

29-May-2020

ISIN

HK0000069689

Agenda

712492824 - Management

Record Date

25-May-2020

Holding Recon Date

25-May-2020

City /

Country

KOWLO ON

/

Hong Kong

Vote Deadline Date

22-May-2020

SEDOL(s)

B4TX8S1 - B5WGY64 - BD8NJM6 - BP3RP07

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0424/2020042400952.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0424/2020042400966.pdf

Non-Voting

1

TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019

Management

For

For

2

TO DECLARE A FINAL DIVIDEND OF 93.30 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019

Management

For

For

3

TO RE-ELECT MR. EDMUND SZE-WING TSE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

For

4

TO RE-ELECT MR. JACK CHAK-KWONG SO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

For

5

TO RE-ELECT MR. MOHAMED AZMAN YAHYA AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

For

6

TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION

Management

For

For

7.A

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE

Management

For

For

7.B

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION

Management

For

For

8

TO APPROVE THE NEW SHARE OPTION SCHEME AND TO TERMINATE THE EXISTING SHARE OPTION SCHEME

Management

For

For

THE HONG KONG AND CHINA GAS COMPANY LTD

Security

Y33370100

Meeting Type

Annual General Meeting

Ticker Symbol

3 HK

Meeting Date

05-Jun-2020

ISIN

HK0003000038

Agenda

712476022 - Management

Record Date

01-Jun-2020

Holding Recon Date

01-Jun-2020

City /

Country

HONG KONG

/

Hong Kong

Vote Deadline Date

29-May-2020

SEDOL(s)

5793907 - 6436557 - BD8NBL9 - BP3RQ59

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0421/2020042100444.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0421/2020042100473.pdf

Non-Voting

CMMT

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

Non-Voting

1

TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2019 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON

Management

For

For

2

TO DECLARE A FINAL DIVIDEND

Management

For

For

3.I

TO RE-ELECT DR. LEE KA-KIT AS DIRECTOR

Management

Against

Against

3.II

TO RE-ELECT DR. THE HON. SIR DAVID LI KWOK-PO AS DIRECTOR

Management

Against

Against

3.III

TO RE-ELECT MR. ALFRED CHAN WING-KIN AS DIRECTOR

Management

Against

Against

4

TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION

Management

For

For

5.I

TO APPROVE THE ISSUE OF BONUS SHARES

Management

For

For

5.II

TO APPROVE THE RENEWAL OF THE GENERAL MANDATE TO THE DIRECTORS FOR BUY-BACK OF SHARES

Management

For

For

5.III

TO APPROVE THE RENEWAL OF THE GENERAL MANDATE TO THE DIRECTORS FOR THE ISSUE OF ADDITIONAL SHARES

Management

Against

Against

5.IV

TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES EQUAL TO THE NUMBER OF SHARES BOUGHT BACK UNDER RESOLUTION 5(II)

Management

Against

Against

SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD

Security

Y76810103

Meeting Type

Special General Meeting

Ticker Symbol

1066 HK

Meeting Date

08-Jun-2020

ISIN

CNE100000171

Agenda

712476844 - Management

Record Date

08-May-2020

Holding Recon Date

08-May-2020

City /

Country

SHANDO NG

/

China

Vote Deadline Date

03-Jun-2020

SEDOL(s)

6742340 - B0Z40G2 - B1BJQ59 - BD8NHR7 - BP3RX58

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL DOCUMENTS AND THINGS AS IT MAY CONSIDER NECESSARY IN CONNECTION WITH THE ENTERING OF: I. THE SUBSCRIPTION AGREEMENT BETWEEN THE COMPANY AND THE IFC; II. THE LOAN AGREEMENT BETWEEN THE COMPANY AND THE IFC; AND III. THE SHARE RETENTION AGREEMENT AMONG THE SPONSOR, THE COMPANY AND THE IFC

Management

For

For

2

THAT ONE OF THE DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED: I. TO APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS AND THINGS AS IT MAY CONSIDER NECESSARY IN CONNECTION WITH THE SUBSCRIPTION AGREEMENT, THE LOAN AGREEMENT AND THE SHARE RETENTION AGREEMENT; AND II. TO SUBMIT TO AUTHORITY FOR APPROVAL OR FILING OF ANY RELEVANT DOCUMENT

Management

For

For

3

THAT TO RATIFY, CONFIRM AND APPROVE ANY ACTION TAKEN BY ANY DIRECTOR PRIOR TO THE DATE OF THIS SGM IN CONNECTION WITH THE ENTERING OF: I. THE SUBSCRIPTION AGREEMENT BETWEEN THE COMPANY AND THE IFC; II. THE LOAN AGREEMENT BETWEEN THE COMPANY AND THE IFC; AND III. THE SHARE RETENTION AGREEMENT AMONG THE SPONSOR, THE COMPANY AND THE IFC

Management

For

For

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0420/2020042000371.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0420/2020042000407.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

TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD

Security

Y84629107

Meeting Type

Annual General Meeting

Ticker Symbol

2330 TT

Meeting Date

09-Jun-2020

ISIN

TW0002330008

Agenda

712626932 - Management

Record Date

10-Apr-2020

Holding Recon Date

10-Apr-2020

City /

Country

HSINCH U

/

Taiwan, Province of China

Vote Deadline Date

01-Jun-2020

SEDOL(s)

6889106

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO ACCEPT 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS.

Management

For

For

2

TO REVISE THE PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES.

Management

For

For

3.1

THE ELECTION OF THE INDEPENDENT DIRECTOR.:YANCEY HAI,SHAREHOLDER NO.D100708XXX

Management

For

For

LARGAN PRECISION CO LTD

Security

Y52144105

Meeting Type

Annual General Meeting

Ticker Symbol

3008 TT

Meeting Date

10-Jun-2020

ISIN

TW0003008009

Agenda

712627011 - Management

Record Date

10-Apr-2020

Holding Recon Date

10-Apr-2020

City /

Country

TAICHUN G

/

Taiwan, Province of China

Vote Deadline Date

02-Jun-2020

SEDOL(s)

6451668

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

2019 BUSINESS REPORT AND FINANCIAL STATEMENTS.

Management

For

For

2

2019 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 79 PER SHARE.

Management

For

For

MICRO-STAR INTERNATIONAL CO LTD

Security

Y6037M108

Meeting Type

Annual General Meeting

Ticker Symbol

2377 TT

Meeting Date

10-Jun-2020

ISIN

TW0002377009

Agenda

712627908 - Management

Record Date

10-Apr-2020

Holding Recon Date

10-Apr-2020

City /

Country

NEW TAIPEI

/

Taiwan, Province of China

Vote Deadline Date

02-Jun-2020

SEDOL(s)

6133450

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO ADOPT 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS.

Management

For

For

2

TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF 2019 PROFIT. PROPOSED CASH DIVIDEND: TWD 4.2 PER SHARE

Management

For

For

3

AMENDMENT TO THE ARTICLES OF INCORPORATION.

Management

For

For

REALTEK SEMICONDUCTOR CORP

Security

Y7220N101

Meeting Type

Annual General Meeting

Ticker Symbol

2379 TT

Meeting Date

10-Jun-2020

ISIN

TW0002379005

Agenda

712628114 - Management

Record Date

10-Apr-2020

Holding Recon Date

10-Apr-2020

City /

Country

HSINCH U CITY

/

Taiwan, Province of China

Vote Deadline Date

02-Jun-2020

SEDOL(s)

6051422 - B3BJLN6

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RATIFY 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS

Management

For

For

2

TO RATIFY DISTRIBUTION OF 2019 RETAINED EARNINGS. PROPOSED CASH DIVIDEND: TWD 9 PER SHARE. PROPOSED CAPITAL SURPLUS: TWD 2 PER SHARE

Management

For

For

3

TO DISCUSS TO REVISE THE ARTICLES OF INCORPORATION

Management

For

For

CHINA JINMAO HOLDINGS GROUP LTD

Security

Y1500V107

Meeting Type

Annual General Meeting

Ticker Symbol

817 HK

Meeting Date

10-Jun-2020

ISIN

HK0817039453

Agenda

712638951 - Management

Record Date

04-Jun-2020

Holding Recon Date

04-Jun-2020

City /

Country

HONG KONG

/

Hong Kong

Vote Deadline Date

03-Jun-2020

SEDOL(s)

B23TGR6 - B241NK3 - B281Q11 - BD8NGM5 - BP3RPZ2

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 RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019

Management

For

For

2

TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019

Management

For

For

3.A

TO RE-ELECT MR. LI CONGRUI AS AN EXECUTIVE DIRECTOR OF THE COMPANY

Management

Against

Against

3.B

TO RE-ELECT MR. YANG LIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

Against

Against

3.C

TO RE-ELECT MR. SU XIJIA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

For

4

TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY

Management

For

For

5

TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION

Management

For

For

6

TO CONSIDER AND APPROVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES (ORDINARY RESOLUTION NO. 6 AS SET OUT IN THE NOTICE OF THE MEETING)

Management

For

For

7

TO CONSIDER AND APPROVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (ORDINARY RESOLUTION NO. 7 AS SET OUT IN THE NOTICE OF THE MEETING)

Management

Against

Against

8

TO CONSIDER AND APPROVE THE EXTENSION OF THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES BASED ON THE NUMBER OF SHARES BOUGHT BACK (ORDINARY RESOLUTION NO. 8 AS SET OUT IN THE NOTICE OF THE MEETING)

Management

Against

Against

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0511/2020051101204.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0511/2020051101208.pdf

Non-Voting

RUBIS SCA

Security

F7686C152

Meeting Type

Ordinary General Meeting

Ticker Symbol

RUI FP

Meeting Date

11-Jun-2020

ISIN

FR0013269123

Agenda

712480615 - Management

Record Date

08-Jun-2020

Holding Recon Date

08-Jun-2020

City /

Country

PARIS

/

France

Vote Deadline Date

04-Jun-2020

SEDOL(s)

BDFBW13 - BDFBW24 - BDT88L2

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

CMMT

FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN

Non-Voting

CMMT

PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/balo/document/202004222000968-49

Non-Voting

1

APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Management

For

For

2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Management

For

For

3

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING OF THE DIVIDEND (1.75 EURO PER COMMON SHARE AND 0.87 EURO PER PREFERENCE SHARE)

Management

For

For

4

TERMS AND CONDITIONS OF PAYMENT OF THE DIVIDEND IN SHARES OR IN CASH

Management

For

For

5

RENEWAL OF THE TERM OF OFFICE OF MR. OLIVIER HECKENROTH AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 FINANCIAL YEARS

Management

For

For

6

APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR

Management

For

For

7

APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY STATUTORY AUDITOR

Management

For

For

8

APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE (OVERALL EX- POST VOTE)

Management

For

For

9

APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. GILLES GOBIN IN HIS CAPACITY AS MANAGER OF RUBIS (INDIVIDUAL EX- POST VOTE)

Management

For

For

10

APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO THE COMPANY SORGEMA SARL IN ITS CAPACITY AS MANAGER OF RUBIS (INDIVIDUAL EX-POST VOTE)

Management

For

For

11

APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO THE COMPANY AGENA SAS IN ITS CAPACITY AS MANAGER OF RUBIS (INDIVIDUAL EX-POST VOTE)

Management

For

For

12

APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. OLIVIER HECKENROTH IN HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY BOARD OF RUBIS (INDIVIDUAL EX- POST VOTE)

Management

For

For

13

APPROVAL OF THE COMPENSATION POLICY OF THE MANAGEMENT OF RUBIS (EX-ANTE VOTE)

Management

For

For

14

APPROVAL OF THE COMPENSATION POLICY OF THE MEMBERS OF THE SUPERVISORY BOARD OF RUBIS (EX-ANTE VOTE)

Management

For

For

15

AUTHORISATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF 18 MONTHS, TO PROCEED WITH A SHARE BUYBACK PROGRAMME UNDER A LIQUIDITY AGREEMENT (CEILING: 1% OF THE CAPITAL)

Management

For

For

16

REGULATED AGREEMENTS

Management

For

For

17

POWERS TO CARRY OUT FORMALITIES

Management

For

For

GUANGDONG INVESTMENT LTD

Security

Y2929L100

Meeting Type

Annual General Meeting

Ticker Symbol

270 HK

Meeting Date

12-Jun-2020

ISIN

HK0270001396

Agenda

712493357 - Management

Record Date

08-Jun-2020

Holding Recon Date

08-Jun-2020

City /

Country

HONG KONG

/

Hong Kong

Vote Deadline Date

05-Jun-2020

SEDOL(s)

5545119 - 6913168 - B01XXJ7 - BD8ND46 - BP3RQ15

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0424/2020042401404.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0424/2020042401400.pdf

Non-Voting

CMMT

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

Non-Voting

1

TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019

Management

For

For

2

TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019

Management

For

For

3.I

TO RE-ELECT MR. HOU WAILIN AS DIRECTOR

Management

Against

Against

3.II

TO RE-ELECT MR. LIN TIEJUN AS DIRECTOR

Management

For

For

3.III

TO RE-ELECT MR. TSANG HON NAM AS DIRECTOR

Management

For

For

3.IV

TO RE-ELECT MS. ZHAO CHUNXIAO AS DIRECTOR

Management

For

For

3.V

TO RE-ELECT MR. FUNG DANIEL RICHARD AS DIRECTOR

Management

For

For

3.VI

TO RE-ELECT DR. CHENG MO CHI, MOSES AS DIRECTOR

Management

For

For

3.VII

TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF DIRECTORS

Management

For

For

4

TO RE-APPOINT ERNST & YOUNG AS THE INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATION

Management

For

For

5

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE UP TO 10% OF THE ISSUED SHARES OF THE COMPANY

Management

Against

Against

6

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE UP TO 10% OF THE ISSUED SHARES OF THE COMPANY

Management

For

For

E.SUN FINANCIAL HOLDING COMPANY,LTD.

Security

Y23469102

Meeting Type

Annual General Meeting

Ticker Symbol

2884 TT

Meeting Date

12-Jun-2020

ISIN

TW0002884004

Agenda

712643623 - Management

Record Date

13-Apr-2020

Holding Recon Date

13-Apr-2020

City /

Country

TAIPEI

/

Taiwan, Province of China

Vote Deadline Date

04-Jun-2020

SEDOL(s)

6433912

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

BUSINESS REPORTS AND FINANCIAL STATEMENTS FOR FISCAL YEAR 2019.

Management

For

For

2

PROPOSAL OF NET INCOME DISTRIBUTION FOR FISCAL YEAR 2019. PROPOSED CASH DIVIDEND: TWD 0.791 PER SHARE. PROPOSED STOCK DIVIDEND: 79.7 FOR 1,000 SHS HELD.

Management

For

For

3

PROPOSAL OF CAPITAL INCREASE FROM RETAINED EARNINGS AND REMUNERATION TO EMPLOYEES.

Management

For

For

4

AMENDMENT TO THE COMPANYS PROCEDURE FOR ENGAGING IN DERIVATIVES TRADING.

Management

For

For

5

AMENDMENT TO THE RULES FOR PROCEDURE OF SHAREHOLDERS MEETING.

Management

For

For

6.1

THE ELECTION OF THE DIRECTOR.:E.SUN VOLUNTEER AND SOCIAL WELFARE FOUNDATION,SHAREHOLDER NO.65813,YUNG-JEN HUANG AS REPRESENTATIVE

Management

Against

Against

6.2

THE ELECTION OF THE DIRECTOR.:E.SUN FOUNDATION,SHAREHOLDER NO.1,JOSEPH N.C. HUANG AS REPRESENTATIVE

Management

Against

Against

6.3

THE ELECTION OF THE DIRECTOR.:HSIN TUNG YANG CO., LTD.,SHAREHOLDER NO.8,JACKSON MAI AS REPRESENTATIVE

Management

Against

Against

6.4

THE ELECTION OF THE DIRECTOR.:FU-YUAN INVESTMENT CO.,LTD.,SHAREHOLDER NO.123662,RON-CHU CHEN AS REPRESENTATIVE

Management

Against

Against

6.5

THE ELECTION OF THE DIRECTOR.:SHANG LI CAR CO.,LTD.,SHAREHOLDER NO.16557,CHIEN-LI WU AS REPRESENTATIVE

Management

Against

Against

6.6

THE ELECTION OF THE DIRECTOR.:MAGI CHEN,SHAREHOLDER NO.3515

Management

Against

Against

6.7

THE ELECTION OF THE DIRECTOR.:MAO-CHIN CHEN,SHAREHOLDER NO.3215

Management

Against

Against

6.8

THE ELECTION OF THE INDEPENDENT DIRECTOR.:RYH-YAN CHANG,SHAREHOLDER NO.P101381XXX

Management

For

For

6.9

THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHUN-YAO HUANG,SHAREHOLDER NO.D120004XXX

Management

For

For

6.10

THE ELECTION OF THE INDEPENDENT DIRECTOR.:YING-HSIN TSAI,SHAREHOLDER NO.B220080XXX

Management

For

For

6.11

THE ELECTION OF THE INDEPENDENT DIRECTOR.:HUNG-CHANG CHIU,SHAREHOLDER NO.A123163XXX

Management

For

For

6.12

THE ELECTION OF THE INDEPENDENT DIRECTOR.:RUEY-LIN HSIAO,SHAREHOLDER NO.A120288XXX

Management

For

For

7

PERMISSION REGARDING THE ENGAGEMENT IN COMPETITIVE CONDUCT OF THE DIRECTORS FOR THE COMPANY.

Management

Against

Against

CMMT

14 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTIONS 6.1 TO 6.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU.

Non-Voting

KERING SA

Security

F5433L103

Meeting Type

MIX

Ticker Symbol

KER FP

Meeting Date

16-Jun-2020

ISIN

FR0000121485

Agenda

712748106 - Management

Record Date

11-Jun-2020

Holding Recon Date

11-Jun-2020

City /

Country

PARIS

/

France

Vote Deadline Date

09-Jun-2020

SEDOL(s)

5505072 - 5786372 - B10SPD8 - BF44712

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

CMMT

FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 382608 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU

Non-Voting

O.1

APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2019

Management

For

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2019

Management

For

For

O.3

APPROPRIATION OF NET INCOME FOR 2019 AND SETTING OF THE DIVIDEND

Management

For

For

O.4

REAPPOINTMENT OF JEAN-PIERRE DENIS AS A DIRECTOR

Management

For

For

O.5

REAPPOINTMENT OF GINEVRA ELKANN AS A DIRECTOR

Management

Against

Against

O.6

REAPPOINTMENT OF SOPHIE L'HELIAS AS A DIRECTOR

Management

For

For

O.7

APPOINTMENT OF JEAN LIU AS A DIRECTOR

Management

For

For

O.8

APPOINTMENT OF TIDJANE THIAM AS A DIRECTOR

Management

For

For

O.9

APPOINTMENT OF EMMA WATSON AS A DIRECTOR

Management

For

For

O.10

APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 225 - 37 - 3, I OF THE FRENCH COMMERCIAL CODE RELATING TO REMUNERATION PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2019 TO CORPORATE OFFICERS IN RESPECT OF THEIR DUTIES AS DIRECTORS

Management

For

For

O.11

APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2019 TO FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Management

For

For

O.12

APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2019 TO JEAN-FRANCOIS PALUS, GROUP MANAGING DIRECTOR

Management

Against

Against

O.13

APPROVAL OF THE REMUNERATION POLICY FOR EXECUTIVE CORPORATE OFFICERS

Management

Against

Against

O.14

APPROVAL OF THE REMUNERATION POLICY FOR CORPORATE OFFICERS IN RESPECT OF THEIR DUTIES AS DIRECTORS

Management

For

For

O.15

RENEWAL OF THE TERMS OF OFFICE OF DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY AUDITOR AND BEAS AS SUBSTITUTE STATUTORY AUDITOR

Management

For

For

O.16

AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER THE COMPANY'S SHARES

Management

For

For

E.17

AUTHORIZATION FOR THE BOARD OF DIRECTORS TO MAKE FREE GRANTS OF ORDINARY SHARES OF THE COMPANY (EXISTING OR TO BE ISSUED), SUBJECT, WHERE APPLICABLE, TO PERFORMANCE CONDITIONS, TO BENEFICIARIES OR CATEGORIES OF BENEFICIARIES AMONG THE EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND AFFILIATED COMPANIES, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE- E MPTIVE SUBSCRIPTION RIGHTS

Management

For

For

E.18

MODIFICATION OF THE MINIMUM NUMBER OF SHARES THAT EACH DIRECTOR IS REQUIRED TO OWN AND AMENDMENT OF ARTICLE 10 OF THE COMPANY'S ARTICLES OF ASSOCIATION ("COMPANY MANAGEMENT - BOARD OF DIRECTORS") TO BRING IT INTO LINE WITH THE PROVISIONS OF THE PACTE LAW RELATING TO DIRECTORS REPRESENTING EMPLOYEES

Management

For

For

E.19

AMENDMENT OF ARTICLE 11 OF THE COMPANY'S ARTICLES OF ASSOCIATION ("TASKS AND POWERS OF THE BOARD OF DIRECTORS") TO REFLECT THE NEW PROVISIONS OF ARTICLE L. 225- 35 OF THE FRENCH COMMERCIAL CODE

Management

For

For

E.20

AMENDMENT OF ARTICLE 13 OF THE COMPANY'S ARTICLES OF ASSOCIATION ("DELIBERATIONS OF THE BOARD OF DIRECTORS - MINUTES") TO REFLECT THE PROVISIONS OF FRENCH LAW NO. 2019 - 744 OF JULY 19, 2019 RELATING TO CERTAIN DECISIONS THAT CAN BE MADE BY THE BOARD OF DIRECTORS VIA WRITTEN CONSULTATION

Management

For

For

E.21

DELETION OF ARTICLE 18 OF THE COMPANY'S ARTICLES OF ASSOCIATION ("NON-VOTING DIRECTORS")

Management

For

For

E.22

AMENDMENT OF ARTICLE 17 OF THE COMPANY'S ARTICLES OF ASSOCIATION ("COMPENSATION OF THE DIRECTORS, THE CHAIRMAN, THE MANAGING DIRECTOR, THE ASSISTANT MANAGING DIRECTORS AND THE OFFICERS OF THE BOARD OF DIRECTORS") TO BRING IT INTO LINE WITH THE PROVISIONS OF THE PACTE LAW RELATING TO THE REMUNERATION OF DIRECTORS, AND DELETION OF REFERENCES TO NON- VOTING DIRECTORS

Management

For

For

E.23

POWERS FOR FORMALITIES

Management

For

For

CMMT

29 MAY 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202005292002027-65; PLEASE-NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF URL LINK. IF YOU HAVE ALREADY- SENT IN YOUR VOTES FOR MID 426806, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

TATNEFT PJSC

Security

X89366102

Meeting Type

Annual General Meeting

Ticker Symbol

TATN RX

Meeting Date

17-Jun-2020

ISIN

RU0009033591

Agenda

712742267 - Management

Record Date

22-May-2020

Holding Recon Date

22-May-2020

City /

Country

ALMETY EVSK

/

Russian Federation

Vote Deadline Date

10-Jun-2020

SEDOL(s)

5452208 - B59BXN2

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 397791 DUE TO CHANGE IN-SEQUENCE OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU

Non-Voting

1.1

APPROVAL OF THE COMPANY'S ANNUAL REPORT ON RESULTS OF 2019 FY

Management

For

For

2.1

APPROVAL OF THE COMPANY'S ANNUAL FINANCIAL STATEMENTS ON RESULTS OF 2019 FY

Management

For

For

3.1

APPROVAL OF THE PROFIT ALLOCATION INCLUDING DIVIDEND PAYMENT ON RESULTS OF 2019 FY

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. THE LOCAL AGENT IN THE MARKET WILL-APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR".-CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.-HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF-YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE

Non-Voting

4.1.1

ELECTION OF THE MEMBER OF BOARD OF DIRECTORS: AGLIULLIN FANILX ANVAROVIC

Management

Against

Against

4.1.2

ELECTION OF THE MEMBER OF BOARD OF DIRECTORS: GAIZATULLIN RADIK RAUFOVIC

Management

Against

Against

4.1.3

ELECTION OF THE MEMBER OF BOARD OF DIRECTORS: GEREC LASLO

Management

For

For

4.1.4

ELECTION OF THE MEMBER OF BOARD OF DIRECTORS: GLUHOVA LARISA URXEVNA

Management

Against

Against

4.1.5

ELECTION OF THE MEMBER OF BOARD OF DIRECTORS: LEVIN URII LXVOVIC

Management

Against

Against

4.1.6

ELECTION OF THE MEMBER OF BOARD OF DIRECTORS: MAGANOV NAILX ULXFATOVIC

Management

Against

Against

4.1.7

ELECTION OF THE MEMBER OF BOARD OF DIRECTORS: NURMUHAMETOV RAFAILX SAITOVIC

Management

Against

Against

4.1.8

ELECTION OF THE MEMBER OF BOARD OF DIRECTORS: SABIROV RINAT KASIMOVIC

Management

Against

Against

4.1.9

ELECTION OF THE MEMBER OF BOARD OF DIRECTORS: SOROKIN VALERII URXEVIC

Management

Against

Against

4.110

ELECTION OF THE MEMBER OF BOARD OF DIRECTORS: SUBAEV NURISLAM ZINATULOVIC

Management

Against

Against

4.111

ELECTION OF THE MEMBER OF BOARD OF DIRECTORS: TAHAUTDINOV QAFAGAT FAHRAZOVIC

Management

Against

Against

4.112

ELECTION OF THE MEMBER OF BOARD OF DIRECTORS: HALIMOV RUSTAM HAMISOVIC

Management

Against

Against

4.113

ELECTION OF THE MEMBER OF BOARD OF DIRECTORS: HISAMOV RAIS SALIHOVIC

Management

Against

Against

4.114

ELECTION OF THE MEMBER OF BOARD OF DIRECTORS: QTAINER RENE FREDERIK

Management

Against

Against

5.1

ELECTION OF MEMBER TO THE AUDITING COMMISSION: BORZUNOVA KSENIA GENNADEVNA

Management

For

For

5.2

ELECTION OF MEMBER TO THE AUDITING COMMISSION: GALEEV AZAT DAMIROVICH

Management

For

For

5.3

ELECTION OF MEMBER TO THE AUDITING COMMISSION: GILFANOVA GUZAL RAFISOVNA

Management

For

For

5.4

ELECTION OF MEMBER TO THE AUDITING COMMISSION: ZALYAEV SALAVAT GALIASKAROVICH

Management

For

For

5.5

ELECTION OF MEMBER TO THE AUDITING COMMISSION: KUZMINA VENERA GIBADULLOVNA

Management

For

For

5.6

ELECTION OF MEMBER TO THE AUDITING COMMISSION: RAKHIMZYANOVA LILIYA RAFAELOVNA

Management

For

For

5.7

ELECTION OF MEMBER TO THE AUDITING COMMISSION: FARKHUTDINOVA NAZILYA RAFISOVNA

Management

For

For

5.8

ELECTION OF MEMBER TO THE AUDITING COMMISSION: SHARIFULLIN RAVIL ANASOVICH

Management

For

For

6.1

APPROVAL OF THE COMPANY'S AUDITOR

Management

For

For

CTBC FINANCIAL HOLDING CO LTD

Security

Y15093100

Meeting Type

Annual General Meeting

Ticker Symbol

2891 TT

Meeting Date

19-Jun-2020

ISIN

TW0002891009

Agenda

712694353 - Management

Record Date

20-Apr-2020

Holding Recon Date

20-Apr-2020

City /

Country

TAIPEI

/

Taiwan, Province of China

Vote Deadline Date

11-Jun-2020

SEDOL(s)

6527666 - B06P7T6

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

2019 BUSINESS REPORT,INDEPENDENT AUDITORS REPORT,AND FINANCIAL STATEMENTS.

Management

For

For

2

2019 EARNINGS DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND: TWD 1 PER SHARE.FOR PREFERRED SHARES B PROPOSED CASH DIVIDEND: TWD 2.25 PER SHARE.FOR PREFERRED SHARES C PROPOSED CASH DIVIDEND: TWD 1.43605479 PER SHARE

Management

For

For

3

AMENDMENTS TO THE ARTICLES OF INCORPORATION

Management

For

For

4

AMENDMENTS TO THE REGULATIONS FOR SHAREHOLDERS MEETINGS.

Management

For

For

CMMT

22 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

ORPEA SA

Security

F69036105

Meeting Type

MIX

Ticker Symbol

ORP FP

Meeting Date

23-Jun-2020

ISIN

FR0000184798

Agenda

712604025 - Management

Record Date

18-Jun-2020

Holding Recon Date

18-Jun-2020

City /

Country

PUTEAU X

/

France

Vote Deadline Date

15-Jun-2020

SEDOL(s)

7339451 - B1C9X57 - B28L4Z1

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

CMMT

FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.

Non-Voting

CMMT

05 JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL- LINK:https://www.journal- officiel.gouv.fr/balo/document/202005062001312-55-AND https://www.journal- officiel.gouv.fr/balo/document/202006052002103-68;- PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

O.1

APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS

Management

For

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Management

For

For

O.3

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - ACKNOWLEDGEMENT OF THE DIVIDENDS AND INCOME DISTRIBUTED IN RESPECT OF THE PREVIOUS THREE FINANCIAL YEARS

Management

For

For

O.4

APPROVAL OF THE AGREEMENTS AND COMMITMENTS REFERRED TO IN THE STATUTORY AUDITORS' SPECIAL REPORT PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE

Management

For

For

O.5

RENEWAL OF THE TERM OF OFFICE OF MRS. LAURE BAUME AS DIRECTOR

Management

Against

Against

O.6

RENEWAL OF THE TERM OF OFFICE OF MR. MORITZ KRAUTKRAMER AS DIRECTOR

Management

For

For

O.7

APPOINTMENT OF MRS. CORINE DE BILBAO AS DIRECTOR

Management

For

For

O.8

APPOINTMENT OF MRS. PASCALE RICHETTA AS DIRECTOR

Management

For

For

O.9

APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, AS REFERRED TO IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE, PURSUANT TO SECTION II OF ARTICLE L.225-100 OF THE FRENCH COMMERCIAL CODE

Management

For

For

O.10

APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. PHILIPPE CHARRIER, CHAIRMAN OF THE BOARD OF DIRECTORS

Management

For

For

O.11

APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. YVES LE MASNE, CHIEF EXECUTIVE OFFICER

Management

For

For

O.12

APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. JEAN- CLAUDE BRDENK, DEPUTY CHIEF EXECUTIVE OFFICER

Management

For

For

O.13

SETTING OF THE AMOUNT OF COMPENSATION TO BE ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS

Management

For

For

O.14

APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS IN RESPECT OF THE FINANCIAL YEAR 2020

Management

For

For

O.15

APPROVAL OF THE COMPENSATION POLICY FOR MR. PHILIPPE CHARRIER, CHAIRMAN OF THE BOARD OF DIRECTORS, IN RESPECT OF THE FINANCIAL YEAR 2020

Management

For

For

O.16

APPROVAL OF THE COMPENSATION POLICY FOR MR. YVES LE MASNE, CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE FINANCIAL YEAR 2020

Management

For

For

O.17

APPROVAL OF THE COMPENSATION POLICY FOR MR. JEAN-CLAUDE BRDENK, DEPUTY CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE FINANCIAL YEAR 2020

Management

For

For

O.18

RENEWAL OF THE TERM OF OFFICE OF SAINT HONORE BK&A COMPANY AS PRINCIPAL STATUTORY AUDITOR

Management

For

For

O.19

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO TRADE IN COMPANY SHARES

Management

Against

Against

E.20

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES OF THE COMPANY

Management

For

For

E.21

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE COMPANY'S CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT

Management

Against

Against

E.22

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE, BY WAY OF PUBLIC OFFERS OTHER THAN THOSE REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT

Management

Against

Against

E.23

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF PUBLIC OFFERINGS REFERRED TO IN 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE

Management

Against

Against

E.24

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT

Management

Against

Against

E.25

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN THE EVENT OF AN ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, IN ORDER TO SET THE ISSUE PRICE, WITHIN THE LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL, IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE MEETING

Management

Against

Against

E.26

DELEGATION OF POWERS TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH A CAPITAL INCREASE WITHIN THE LIMIT OF 10% IN ORDER TO COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT

Management

Against

Against

E.27

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON AN INCREASE IN THE COMPANY'S CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS OR THE LIKE

Management

Against

Against

E.28

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH FREE ALLOCATIONS OF SHARES OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT

Management

For

For

E.29

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT

Management

For

For

E.30

AMENDMENT TO ARTICLE 2 OF THE BY-LAWS RELATING TO THE CORPORATE PURPOSE

Management

For

For

E.31

AMENDMENT TO ARTICLE 4 OF THE BY-LAWS RELATING TO THE TRANSFER OF THE REGISTERED OFFICE

Management

For

For

E.32

INSERTION OF AN ARTICLE 11 OF THE BY-LAWS RELATING TO THE CROSSING OF STATUTORY THRESHOLDS

Management

Against

Against

E.33

REVISION OF THE COMPANY'S BY-LAWS

Management

Against

Against

E.34

DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO MAKE THE NECESSARY AMENDMENTS TO THE BY-LAWS IN ORDER TO BRING THEM INTO LINE WITH THE LEGAL AND REGULATORY PROVISIONS

Management

For

For

E.35

POWERS TO CARRY OUT FORMALITIES

Management

For

For

SHENZHEN EXPRESSWAY CO LTD

Security

Y7741B107

Meeting Type

Class Meeting

Ticker Symbol

548 HK

Meeting Date

23-Jun-2020

ISIN

CNE100000478

Agenda

712615612 - Management

Record Date

22-May-2020

Holding Recon Date

22-May-2020

City /

Country

SHENZH EN

/

China

Vote Deadline Date

17-Jun-2020

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:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0507/2020050701110.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0507/2020050701158.pdf

Non-Voting

1

TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MANDATE TO REPURCHASE H SHARES

Management

For

For

CHINA MERCHANTS BANK CO LTD

Security

Y14896115

Meeting Type

Annual General Meeting

Ticker Symbol

3968 HK

Meeting Date

23-Jun-2020

ISIN

CNE1000002M1

Agenda

712700411 - Management

Record Date

02-Jun-2020

Holding Recon Date

02-Jun-2020

City /

Country

SHENZH EN

/

China

Vote Deadline Date

17-Jun-2020

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:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0522/2020052200700.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0522/2020052200736.pdf

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS 2019 ANNUAL GENERAL MEETING

Non-Voting

1

WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2019

Management

For

For

2

WORK REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2019

Management

For

For

3

ANNUAL REPORT FOR THE YEAR 2019 (INCLUDING THE AUDITED FINANCIAL REPORT)

Management

For

For

4

AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2019

Management

For

For

5

PROPOSAL REGARDING THE PROFIT APPROPRIATION PLAN FOR THE YEAR 2019 (INCLUDING THE DISTRIBUTION OF FINAL DIVIDEND)

Management

For

For

6

RESOLUTION REGARDING THE ENGAGEMENT OF ACCOUNTING FIRMS FOR THE YEAR 2020

Management

For

For

7

RELATED PARTY TRANSACTION REPORT FOR THE YEAR 2019

Management

For

For

8

MEDIUM-TERM CAPITAL MANAGEMENT PLAN FOR 2020-2022

Management

For

For

9

PROPOSAL REGARDING THE EXTENSION OF THE GENERAL MANDATE TO ISSUE FINANCIAL BONDS AND CERTIFICATES OF DEPOSIT (CD)

Management

For

For

10

PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE SHARES AND/OR DEAL WITH SHARE OPTIONS

Management

Against

Against

LIEN HWA INDUSTRIAL HOLDINGS CORPORATION

Security

Y5284N108

Meeting Type

Annual General Meeting

Ticker Symbol

1229 TT

Meeting Date

23-Jun-2020

ISIN

TW0001229003

Agenda

712706300 - Management

Record Date

24-Apr-2020

Holding Recon Date

24-Apr-2020

City /

Country

TAOYUA N

/

Taiwan, Province of China

Vote Deadline Date

15-Jun-2020

SEDOL(s)

6515144

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

2019 BUSINESS REPORT AND FINANCIAL STATEMENTS.

Management

For

For

2

2019 EARNINGS DISTRIBUTION PLAN.PROPOSED CASH DIVIDEND :TWD 1.6 PER SHARE.

Management

For

For

3

ISSUE NEW SHARES FOR CAPITALIZATION OF RETAINED EARNINGS.PROPOSED STOCK DIVIDEND : 160 SHARES PER 1000 SHARES.

Management

For

For

4

AMENDMENT TO CERTAIN PROVISIONS OF THE ARTICLES OF INCORPORATION.

Management

For

For

5

AMENDMENT TO CERTAIN PROVISIONS OF THE RULES OF PROCEDURE FOR SHAREHOLDERS MEETINGS.

Management

For

For

SHENZHEN EXPRESSWAY CO LTD

Security

Y7741B107

Meeting Type

Annual General Meeting

Ticker Symbol

548 HK

Meeting Date

23-Jun-2020

ISIN

CNE100000478

Agenda

712770797 - Management

Record Date

22-May-2020

Holding Recon Date

22-May-2020

City /

Country

SHENZH EN

/

China

Vote Deadline Date

17-Jun-2020

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 412274 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

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0601/2020060102120.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0601/2020060102142.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0507/2020050701135.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0507/2020050701094.pdf

Non-Voting

1

TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2019

Management

For

For

2

TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2019

Management

For

For

3

TO CONSIDER AND APPROVE THE AUDITED ACCOUNTS FOR THE YEAR 2019

Management

For

For

4

TO CONSIDER AND APPROVE THE PROPOSED DISTRIBUTION SCHEME OF PROFITS FOR THE YEAR 2019 (INCLUDING DECLARATION OF FINAL DIVIDEND)

Management

For

For

5

TO CONSIDER AND APPROVE THE BUDGET REPORT FOR THE YEAR 2020

Management

For

For

6

TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF AUDITORS FOR 2020

Management

For

For

7

TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO PROVIDING GUARANTEES FOR SUBSIDIARIES

Management

Abstain

Against

8

TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO DONATION FOR ANTI-EPIDEMIC CAMPAIGN TO HUBEI

Management

For

For

9.01

IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTOR TO ISSUE DEBENTURES ("DEBENTURES"): ISSUE SIZE AND METHOD

Management

For

For

9.02

IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTOR TO ISSUE DEBENTURES ("DEBENTURES"): TYPE OF THE DEBENTURES

Management

For

For

9.03

IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTOR TO ISSUE DEBENTURES ("DEBENTURES"): MATURITY OF THE DEBENTURES

Management

For

For

9.04

IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTOR TO ISSUE DEBENTURES ("DEBENTURES"): TARGET SUBSCRIBERS AND ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS

Management

For

For

9.05

IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTOR TO ISSUE DEBENTURES ("DEBENTURES"): INTEREST RATE

Management

For

For

9.06

IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTOR TO ISSUE DEBENTURES ("DEBENTURES"): USE OF PROCEEDS

Management

For

For

9.07

IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTOR TO ISSUE DEBENTURES ("DEBENTURES"): LISTING

Management

For

For

9.08

IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTOR TO ISSUE DEBENTURES ("DEBENTURES"): GUARANTEE

Management

For

For

9.09

IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTOR TO ISSUE DEBENTURES ("DEBENTURES"): VALIDITY OF THE RESOLUTION

Management

For

For

9.10

IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTOR TO ISSUE DEBENTURES ("DEBENTURES"): AUTHORISATION ARRANGEMENT

Management

For

For

10

TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MANDATE TO REPURCHASE H SHARES

Management

For

For

11

TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF THE SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY

Management

Against

Against

12

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

Management

For

For

VOLTRONIC POWER TECHNOLOGY CORP

Security

Y937BE103

Meeting Type

Annual General Meeting

Ticker Symbol

6409 TT

Meeting Date

24-Jun-2020

ISIN

TW0006409006

Agenda

712704647 - Management

Record Date

24-Apr-2020

Holding Recon Date

24-Apr-2020

City /

Country

TAIPEI CITY

/

Taiwan, Province of China

Vote Deadline Date

16-Jun-2020

SEDOL(s)

B96HCH8

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RATIFY 2019 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTS

Management

For

For

2

TO RATIFY 2019 EARNING DISTRIBUTIONS. PROPOSED CASH DIVIDEND: TWD 22.2 PER SHARE, CAPITAL SURPLUS: TWD 1 PER SHARE AND STOCK DIVIDEND:50 FOR 1000 SHS HELD

Management

For

For

3

DISCUSSION OF THE PROPOSAL TO DISTRIBUTE CASH WITH ADDITIONAL PAID-IN CAPITAL

Management

For

For

4

DISCUSSION OF THE PROPOSAL FOR COMPANY'S 2019 EARNINGS SURPLUS TO INCREASE CAPITAL FOR ISSUANCE OF NEW SHARES.

Management

For

For

5

DISCUSSION OF THE PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF INCORPORATION

Management

For

For

6

DISCUSSION OF THE PROPOSAL TO AMEND OF PARTS OF THE COMPANY'S RULES AND PROCEDURES FOR SHAREHOLDERS' MEETING

Management

For

For

UNI-PRESIDENT ENTERPRISES CORP

Security

Y91475106

Meeting Type

Annual General Meeting

Ticker Symbol

1216 TT

Meeting Date

24-Jun-2020

ISIN

TW0001216000

Agenda

712706033 - Management

Record Date

24-Apr-2020

Holding Recon Date

24-Apr-2020

City /

Country

TAINAN CITY

/

Taiwan, Province of China

Vote Deadline Date

16-Jun-2020

SEDOL(s)

6700393

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

2019 COMPANY'S BUSINESS REPORTS AND FINANCIAL STATEMENTS

Management

For

For

2

ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2019 PROFITS. PROPOSED CASH DIVIDEND: TWD 2.5 PER SHARE

Management

For

For

3

DISCUSSION OF AMENDMENT TO THE RULES OF PROCEDURE FOR SHAREHOLDERS' MEETING.

Management

For

For

4

DISCUSSION OF DELETION OF THE NON COMPETITION PROMISE BAN IMPOSED UPON THE COMPANY'S DIRECTORS ACCORDING TO THE ARTICLE 209 OF COMPANY ACT.

Management

For

For

MOBILE TELESYSTEMS PJSC

Security

X5430T109

Meeting Type

Annual General Meeting

Ticker Symbol

MTSS RM

Meeting Date

24-Jun-2020

ISIN

RU0007775219

Agenda

712782122 - Management

Record Date

01-Jun-2020

Holding Recon Date

01-Jun-2020

City /

Country

TBD

/

Russian Federation

Vote Deadline Date

18-Jun-2020

SEDOL(s)

7150339 - B59FPS3

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 422291 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

1.1

TO APPROVE ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS FOR 2019

Management

For

For

1.2

TO APPROVE PROFIT DISTRIBUTIONAND DIVIDEND PAYMENT AT AMOUNT RUB 20.57 PER ORDINARY SHARE. THE RECORD DAY FOR DIVIDEND PAYMENT IS 09/07/2020 GODA

Management

For

For

CMMT

PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 9 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE-VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT-INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE-APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,-PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE-BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT-YOUR CLIENT SERVICE REPRESENTATIVE

Non-Voting

2.1.1

TO APPROVE THE BOARD OF DIRECTOR: EVTUQENKOV FELIKSVLADIMIROVIC

Management

For

For

2.1.2

TO APPROVE THE BOARD OF DIRECTOR: ZASURSKII ARTOM IVANOVIC

Management

For

For

2.1.3

TO APPROVE THE BOARD OF DIRECTOR: KORNA ALEKSEI VALERXEVIC

Management

For

For

2.1.4

TO APPROVE THE BOARD OF DIRECTOR: FON FLEMMING REGINA DAGMAR BENEDIKTA

Management

For

For

2.1.5

TO APPROVE THE BOARD OF DIRECTOR: HERADPIR QAIGAN

Management

For

For

2.1.6

TO APPROVE THE BOARD OF DIRECTOR: HOLTROP TOMAS

Management

For

For

2.1.7

TO APPROVE THE BOARD OF DIRECTOR: QURABURA NADA

Management

For

For

2.1.8

TO APPROVE THE BOARD OF DIRECTOR: ERNST KONSTANTINLXVOVIC

Management

For

For

2.1.9

TO APPROVE THE BOARD OF DIRECTOR: UMAQEV VALENTIN BORISOVIC

Management

For

For

3.1

TO ELECT IN THE AUDIT COMMISSION BORISENKOVA IRINA RADOMIROVNA

Management

For

For

3.2

TO ELECT IN THE AUDIT COMMISSION MIHEEVA NATALXA ANDREEVNA

Management

For

For

3.3

TO ELECT IN THE AUDIT COMMISSION POROH ANDREI ANATOLXEVIC

Management

For

For

4.1

TO APPROVE DELOIT I TUQ SNG AS THE AUDITOR

Management

For

For

5.1

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

Management

For

For

6.1

TO APPROVE A NEW EDITION OF THE REGULATIONS ON THE EXECUTIVE BOARD

Management

For

For

7.1

TO APPROVE PARTICIPATION IN NON-PROFIT ORGANIZATION: DECIDE ON THE PARTICIPATION OF MTS PJSC IN THE ALL-RUSSIAN ASSOCIATION OF EMPLOYERS 'RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS

Management

For

For

7.2

TO APPROVE PARTICIPATION IN NON-PROFIT ORGANIZATION: MAKE A DECISION ON THE PARTICIPATION OF MTS PJSC IN THE ALLIANCE FOR ARTIFICIAL INTELLIGENCE ASSOCIATION

Management

For

For

SARTORIUS STEDIM BIOTECH

Security

F8005V210

Meeting Type

MIX

Ticker Symbol

DIM FP

Meeting Date

24-Jun-2020

ISIN

FR0013154002

Agenda

712830050 - Management

Record Date

18-Jun-2020

Holding Recon Date

18-Jun-2020

City /

Country

AUBAGN E

/

France

Vote Deadline Date

11-Jun-2020

SEDOL(s)

BYV1PQ0 - BYZ2QP5 - BZ05F04

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

CMMT

FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.

Non-Voting

O.1

APPROVAL OF FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 AND DISCHARGE TO ALL DIRECTORS

Management

For

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019

Management

For

For

O.3

ASSIGNMENT OF THE FINANCIAL RESULT FOR THE YEAR ENDED 31 DECEMBER 2019

Management

For

For

O.4

APPROVAL OF REGULATED AGREEMENTS COVERED BY ARTICLE L.225-38 AND SUBSEQUENT OF THE FRENCH COMMERCIAL CODE

Management

Against

Against

O.5

SETTING OF THE ANNUAL DIRECTORS' FEES

Management

For

For

O.6

APPROVAL OF THE INFORMATION MENTIONED IN THE ARTICLE L. 225-37-3 I OF THE FRENCH COMMERCIAL CODE CONCERNING THE REMUNERATION DUE OR AWARDED TO THE CORPORATE OFFICERS FOR THE 2019 FINANCIAL YEAR

Management

For

For

O.7

APPROVAL OF THE FIXED, VARIABLE AND EXTRAORDINARY COMPONENTS OF THE REMUNERATION AND THE BENEFITS OF ALL KINDS DUE OR AWARDED TO THE CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER FOR THE 2019 FINANCIAL YEAR

Management

Against

Against

O.8

APPROVAL OF THE CORPORATE OFFICERS' COMPENSATION POLICY

Management

Against

Against

O.9

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ENABLE THE COMPANY TO TRADE IN ITS OWN SHARES

Management

For

For

O.10

PROXY TO CARRY OUT FORMALITIES

Management

For

For

E.11

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY AND/OR SECURITIES GIVING THE RIGHT TO THE ALLOTMENT OF DEBT INSTRUMENTS, WITH PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS

Management

For

For

E.12

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY AND/OR SECURITIES GIVING THE RIGHT TO THE ALLOTMENT OF DEBT INSTRUMENTS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, THROUGH PUBLIC OFFERINGS OTHER THAN THOSE REFERRED TO IN THE ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE

Management

Against

Against

E.13

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY AND/OR THE ISSUANCE OF SECURITIES GIVING THE RIGHT TO THE ALLOTMENT OF DEBT INSTRUMENTS, WITHOUT THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, THROUGH PUBLIC OFFERS ADDRESSED EXCLUSIVELY TO QUALIFIED INVESTORS OR TO A RESTRICTED CIRCLE OF INVESTORS AS DEFINED IN THE ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE

Management

Against

Against

E.14

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY TO BE ISSUED IN CASE OF SHARE CAPITAL INCREASE, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS

Management

For

For

E.15

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY AS CONSIDERATION FOR CONTRIBUTIONS IN KIND IN SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF SHAREHOLDERS

Management

Against

Against

E16

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY THROUGH THE CAPITALIZATION OF RESERVES, EARNINGS OR PREMIUMS OR ANY OTHER SUM UPON WHICH CAPITALIZATION WOULD BE PERMITTED

Management

For

For

E.17

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS

Management

Against

Against

E.18

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL IN ACCORDANCE WITH ARTICLE L. 225-2019 OF THE FRENCH COMMERCIAL CODE

Management

For

For

E.19

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO GRANT FREE NEW OR EXISTING SHARES TO THE BENEFIT OF EMPLOYEES OR CORPORATE OFFICERS, IN THE LIMIT OF 10 % OF THE CAPITAL

Management

Against

Against

E.20

COMPLIANCE UPGRADE OF THE BYLAWS; SUBSEQUENT AMENDMENT OF ARTICLE 15 OF THE BYLAWS

Management

For

For

E.21

PROXY TO CARRY OUT FORMALITIES

Management

For

For

TELEPERFORMANCE SE

Security

F9120F106

Meeting Type

MIX

Ticker Symbol

TEP FP

Meeting Date

26-Jun-2020

ISIN

FR0000051807

Agenda

712303990 - Management

Record Date

23-Jun-2020

Holding Recon Date

23-Jun-2020

City /

Country

PARIS

/

France

Vote Deadline Date

19-Jun-2020

SEDOL(s)

5999330 - 5999415 - B28MTC6

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

CMMT

PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE-'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT

Non-Voting

CMMT

FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS A POSTPONEMENT OF THE MEETING HELD ON 16 APR 2020

Non-Voting

O.1

APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Management

For

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Management

For

For

O.3

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - SETTING THE DIVIDEND AND ITS PAYMENT DATE - DISTRIBUTIONS OF THE DIVIDEND - REMINDER OF THE DIVIDEND DISTRIBUTIONS FOR THE LAST THREE FINANCIAL YEARS

Management

For

For

O.4

STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS - ACKNOWLEDGEMENT OF THE ABSENCE OF NEW AGREEMENTS

Management

For

For

O.5

APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE FOR ALL THE CORPORATE OFFICERS OF THE COMPANY

Management

For

For

O.6

APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE FINANCIAL YEAR 2019, TO MR. DANIEL JULIEN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Management

For

For

O.7

APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE FINANCIAL YEAR 2019, TO MR. OLIVIER RIGAUDY, CHIEF EXECUTIVE OFFICER

Management

For

For

O.8

APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS

Management

For

For

O.9

APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Management

For

For

O.10

APPROVAL OF THE COMPENSATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICER

Management

For

For

O.11

RENEWAL OF THE TERM OF OFFICE OF MRS. CHRISTOBEL SELECKY AS DIRECTOR FOR A PERIOD OF THREE YEARS

Management

For

For

O.12

RENEWAL OF THE TERM OF OFFICE OF MRS. ANGELA MARIA SIERRA-MORENO AS DIRECTOR FOR A PERIOD OF THREE YEARS

Management

For

For

O.13

RENEWAL OF THE TERM OF OFFICE OF MR. JEAN GUEZ AS DIRECTOR FOR A PERIOD OF THREE YEARS

Management

For

For

O.14

RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD CANETTI AS DIRECTOR FOR A PERIOD OF TWO YEARS

Management

For

For

O.15

RENEWAL OF THE TERM OF OFFICE OF MR. PHILIPPE DOMINATI AS DIRECTOR FOR A PERIOD OF TWO YEARS

Management

For

For

O.16

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS AND CONDITIONS, CEILING, SUSPENSION IN PERIOD OF A PUBLIC OFFER

Management

For

For

E.17

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR A SUBSIDIARY), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (OF THE COMPANY OR A SUBSIDIARY), WITH RETENTION OF

Management

For

For

THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, OPTION TO OFFER THE PUBLIC THE UNSUBSCRIBED SECURITIES, SUSPENSION DURING PUBLIC OFFER PERIOD

E.18

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR THE ALLOCATION OF DEBT SECURITIES (BY THE COMPANY OR A SUBSIDIARY), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A SUBSIDIARY), WITH CANCELLATION OF THE PRE-EMPTIVE RIGHT, WITH AN OPTION TO GRANT A PRIORITY PERIOD, BY WAY OF A PUBLIC OFFERING (EXCLUDING THE OFFERS REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE) AND/OR AS COMPENSATION FOR SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR DISTRIBUTE NON SUBSCRIBED SECURITIES, SUSPENSION DURING PUBLIC OFFER PERIOD

Management

For

For

E.19

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (BY THE COMPANY OR A SUBSIDIARY), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A SUBSIDIARY), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE NON SUBSCRIBED SECURITIES, SUSPENSION DURING PUBLIC OFFER PERIOD

Management

For

For

E.20

AUTHORIZATION TO INCREASE THE AMOUNT OF THE ISSUES UNDER THE SEVENTEENTH, EIGHTEENTH AND NINETEENTH RESOLUTIONS WITHIN THE LIMIT OF THEIR CEILINGS AND WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE, SUSPENSION DURING PUBLIC OFFER PERIOD

Management

For

For

E.21

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF

Management

For

For

MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, POSSIBILITY TO ALLOCATE FREE SHARES PURSUANT TO ARTICLE L. 3332-21 OF THE FRENCH LABOUR CODE

E.22

AMENDMENT TO ARTICLE 14 OF THE BY-LAWS TO PROVIDE FOR THE TERMS AND CONDITIONS OF APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES

Management

For

For

E.23

ALIGNMENT OF ARTICLE 11.2 OF THE BY-LAWS CONCERNING THE THRESHOLDS WHOSE CROSSING MUST BE DECLARED WITH THE PROVISIONS OF ARTICLE L. 233-7 OF THE FRENCH COMMERCIAL CODE

Management

For

For

E.24

ALIGNMENT OF ARTICLE 13 OF THE BY-LAWS CONCERNING THE IDENTIFICATION OF SHAREHOLDERS WITH THE PROVISIONS OF ARTICLE L. 228-2 OF THE FRENCH COMMERCIAL CODE

Management

For

For

E.25

ALIGNMENT OF ARTICLE 14 OF THE BY-LAWS CONCERNING THE OBLIGATIONS RELATED TO THE HOLDING OF SHARES OF THE COMPANY BY THE MEMBERS OF THE BOARD OF DIRECTORS WITH THE PROVISIONS OF ARTICLE L.225-109 OF THE FRENCH COMMERCIAL CODE AND EUROPEAN REGULATION NO. 596/2014 ON MARKET ABUSE

Management

For

For

E.26

ALIGNMENT OF ARTICLE 20 OF THE BY-LAWS CONCERNING THE COMPENSATION OF CORPORATE OFFICERS WITH THE PROVISIONS OF ARTICLES L.225-37-2 AND L.225-45 OF THE FRENCH COMMERCIAL CODE

Management

For

For

E.27

ALIGNMENT OF ARTICLE 27.2 OF THE BY-LAWS CONCERNING THE COMPENSATION OF CORPORATE OFFICERS WITH THE PROVISIONS OF ARTICLE L.225-45 OF THE FRENCH COMMERCIAL CODE

Management

For

For

E.28

ALIGNMENT OF ARTICLE 21 OF THE BY-LAWS CONCERNING THE AGREEMENTS BETWEEN THE COMPANY AND A CORPORATE OFFICER OR A SHAREHOLDER WITH THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

Management

For

For

E.29

ALIGNMENT OF ARTICLE 23 OF THE BY-LAWS CONCERNING THE PERIOD FOR CONVENING THE GENERAL MEETING ON SECOND CALL WITH THE PROVISIONS OF ARTICLE R. 225-69 OF THE FRENCH COMMERCIAL CODE

Management

For

For

E.30

TEXTUAL REFERENCES APPLICABLE IN THE EVENT OF CODING CHANGE

Management

For

For

E.31

POWERS TO CARRY OUT FORMALITIES

Management

For

For

CMMT

20 MAY 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202002262000318-25;- https://www.journal- officiel.gouv.fr/balo/document/202003272000677-38 AND-https://www.journal- officiel.gouv.fr/balo/document/202005202001637-61; PLEASE-NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

SINOTRUK (HONG KONG) LTD

Security

Y8014Z102

Meeting Type

Annual General Meeting

Ticker Symbol

3808 HK

Meeting Date

29-Jun-2020

ISIN

HK3808041546

Agenda

712743168 - Management

Record Date

19-Jun-2020

Holding Recon Date

19-Jun-2020

City /

Country

HONG KONG

/

Hong Kong

Vote Deadline Date

22-Jun-2020

SEDOL(s)

B296ZH4 - B29PYT6 - B2PMSX3 - BD8NMR2 - BP3RQS2

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 382612 DUE TO ADDITION OF- RESOLUTION 5 AND WITHDRAWAL 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 THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0429/2020042900025.pdf,

Non-Voting

CMMT

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

Non-Voting

1

TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES, THE REPORT OF THE DIRECTORS OF THE COMPANY (THE "DIRECTOR") AND THE REPORT OF THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019

Management

For

For

2

TO DECLARE A FINAL DIVIDEND OF EITHER HKD 0.39 OR RMB0.36 PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019

Management

For

For

3.A

TO RE-ELECT MR. LIU WEI, A RETIRING DIRECTOR, AS AN EXECUTIVE DIRECTOR

Management

For

For

3.B

TO RE-ELECT MR. RICHARD VON BRAUNSCHWEIG, A RETIRING DIRECTOR, AS AN EXECUTIVE DIRECTOR

Management

For

For

3.C

TO RE-ELECT MR. LIU ZHENGTAO, A RETIRING DIRECTOR, AS AN EXECUTIVE DIRECTOR

Management

For

For

3.D

TO RE-ELECT MS. QU HONGKUN, A RETIRING DIRECTOR, AS AN EXECUTIVE DIRECTOR

Management

For

For

3.E

TO RE-ELECT MR. YANG WEICHENG, A RETIRING DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

For

3.F

TO RE-ELECT MR. LIANG QING, A RETIRING DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

For

3.G

TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS

Management

For

For

4

TO APPOINT DELOITTE TOUCHE TOHMATSU AS THE INDEPENDENT AUDITOR OF THE COMPANY-FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2020 AND TO AUTHORISE THE BOARD OF-DIRECTORS TO FIX ITS REMUNERATION

Non-Voting

5

TO APPOINT ERNST & YOUNG AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2020 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION

Management

For

For

WEICHAI POWER CO LTD

Security

Y9531A109

Meeting Type

Annual General Meeting

Ticker Symbol

2338 HK

Meeting Date

29-Jun-2020

ISIN

CNE1000004L9

Agenda

712743865 - Management

Record Date

29-May-2020

Holding Recon Date

29-May-2020

City /

Country

WEIFAN G

/

China

Vote Deadline Date

23-Jun-2020

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:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0514/2020051401915.pdf;

Non-Voting

1

TO CONSIDER AND APPROVE THE ANNUAL REPORTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019

Management

For

For

2

TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019

Management

For

For

3

TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019

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 2019

Management

For

For

5

TO CONSIDER AND APPROVE THE ("AS SPECIFIED") (FINAL FINANCIAL REPORT) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019

Management

For

For

6

TO CONSIDER AND APPROVE THE ("AS SPECIFIED") (FINANCIAL BUDGET REPORT) OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020

Management

For

For

7

TO CONSIDER AND APPROVE THE DISTRIBUTION OF PROFIT TO THE SHAREHOLDERS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019

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 2020

Management

For

For

9

TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP ("AS SPECIFIED") AS THE AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 AND TO AUTHIORSE THE DIRECTORS TO DETERMINE THEIR REMUNERATION

Management

For

For

10

TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF ("AS SPECIFIED") (HEXIN ACCOUNTANTS LLP) AS THE INTERNAL CONTROL AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020

Management

For

For

11

TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 14 MAY 2020

Management

Against

Against

12

TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE FOR GENERAL MEETINGS OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 14 MAY 2020

Management

Against

Against

13

TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE FOR BOARD MEETINGS OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 14 MAY 2020

Management

For

For

14

TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHANG LIANGFU AS A DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF APPROVAL BY THE SHAREHOLDERS OF THE COMPANY AT THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 (BOTH DAYS INCLUSIVE)

Management

Against

Against

CMMT

PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN-VOTES FOR RESOLUTIONS 15.A THROUGH 15.C WILL BE PROCESSED AS TAKE NO ACTION-BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE-LODGED IN THE MARKET

Non-Voting

15.A

TO CONSIDER AND APPROVE THE ELECTION OF MS. JIANG YAN AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF APPROVAL BY THE SHAREHOLDERS OF THE COMPANY AT THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 (BOTH DAYS INCLUSIVE)

Management

For

For

15.B

TO CONSIDER AND APPROVE THE ELECTION OF MR. YU ZHUOPING AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF APPROVAL BY THE SHAREHOLDERS OF THE COMPANY AT THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 (BOTH DAYS INCLUSIVE)

Management

For

For

15.C

TO CONSIDER AND APPROVE THE ELECTION OF MS. ZHAO HUIFANG AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF APPROVAL BY THE SHAREHOLDERS OF THE COMPANY AT THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 (BOTH DAYS INCLUSIVE)

Management

For

For

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 416169 DUE TO RECEIPT OF- ADDITIONAL RESOLUTION 15.C. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK- YOU.

Non-Voting

ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO

Security

Y9895V103

Meeting Type

Annual General Meeting

Ticker Symbol

1157 HK

Meeting Date

29-Jun-2020

ISIN

CNE100000X85

Agenda

712799569 - Management

Record Date

29-May-2020

Holding Recon Date

29-May-2020

City /

Country

CHANGS HA

/

China

Vote Deadline Date

23-Jun-2020

SEDOL(s)

B544N70 - B65K2D3 - B7DR0F1 - BD8GK00

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS (THE "BOARD") FOR THE YEAR 2019

Management

For

For

2

TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY BOARD OF THE COMPANY FOR THE YEAR 2019

Management

For

For

3

TO CONSIDER AND APPROVE THE REPORT OF SETTLEMENT ACCOUNTS OF THE COMPANY FOR THE YEAR 2019

Management

For

For

4

TO CONSIDER AND APPROVE THE FULL TEXT AND THE SUMMARY OF THE ANNUAL REPORT OF A SHARES OF THE COMPANY FOR THE YEAR 2019

Management

For

For

5

TO CONSIDER AND APPROVE THE ANNUAL REPORT OF H SHARES OF THE COMPANY FOR THE YEAR 2019

Management

For

For

6

TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2019 TO NOT PROPOSE ANY CASH DIVIDEND OR BONUS SHARE OR CAPITALISATION OF CAPITAL RESERVE

Management

For

For

7

TO CONSIDER AND APPROVE THE MAKING OF PROVISIONS FOR ASSET IMPAIRMENT IN THE AGGREGATE AMOUNT OF RMB680 MILLION FOR THE YEAR OF 2019

Management

For

For

8

TO CONSIDER AND APPROVE THE APPLICATION BY THE COMPANY TO THE FINANCIAL INSTITUTIONS FOR GENERAL CREDIT FACILITIES AND FINANCING WITH A CREDIT LIMIT NOT EXCEEDING RMB100 BILLION AND TO AUTHORISE DR. ZHAN CHUNXIN, THE CHAIRMAN OF THE BOARD, TO EXECUTE ON BEHALF OF THE COMPANY FACILITY AGREEMENTS AND OTHER RELEVANT FINANCING DOCUMENTS WITH FINANCIAL INSTITUTIONS, AND TO ALLOCATE THE CREDIT LIMIT AVAILABLE TO THE COMPANY TO ITS BRANCHES OR SUBSIDIARIES FOR THEIR RESPECTIVE USES WITHIN THE EFFECTIVE TERM

Management

For

For

9

TO CONSIDER AND APPROVE THE AUTHORISATION TO THE COMPANY TO PROVIDE BUY-BACK GUARANTEES IN RESPECT OF THIRD-PARTY FINANCE LEASING BUSINESS UP TO A MAXIMUM AMOUNT OF RMB2.5 BILLION AND TO PROVIDE GUARANTEES IN FAVOUR OF FINANCIAL INSTITUTIONS FOR THE FACTORING FINANCING CONDUCTED BY ZOOMLION FINANCE AND LEASING (BEIJING) CO., LTD. AND ZOOMLION FINANCE AND LEASING (CHINA) CO., LTD. WITH THEIR OWN FINANCE LEASING ASSETS WITHIN THE EFFECTIVE TERM

Management

For

For

10

TO CONSIDER AND APPROVE THE AUTHORISATION TO THE COMPANY TO CONTINUE TO DEVELOP, AND PROVIDE BUY-BACK GUARANTEES UP TO A MAXIMUM AMOUNT OF RMB10 BILLION IN RESPECT OF, ITS MORTGAGEFUNDED BUSINESS WITHIN THE EFFECTIVE TERM

Management

For

For

11

TO CONSIDER AND APPROVE THE AUTHORISATION TO ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY ANHUI INDUSTRIAL VEHICLES CO. LTD. ("ZOOMLION INDUSTRIAL VEHICLES") TO ENGAGE IN BUSINESS WITH ITS DISTRIBUTORS SUPPORTED BY FINANCIAL INSTITUTIONS THROUGH BANKERS ACCEPTANCE SECURED BY GOODS, AND TO AUTHORISE THE MANAGEMENT OF ZOOMLION INDUSTRIAL VEHICLES TO EXECUTE ON BEHALF OF ZOOMLION INDUSTRIAL VEHICLES THE RELEVANT COOPERATION AGREEMENTS IN RESPECT OF THE SUCH BUSINESS WITHIN THE EFFECTIVE TERM

Management

For

For

12

TO CONSIDER AND APPROVE THE AUTHORISATION TO ZOOMLION HEAVY MACHINERY CO., LTD. ("ZOOMLION HEAVY MACHINERY") TO ENGAGE IN BUSINESS WITH ITS DISTRIBUTORS SUPPORTED BY FINANCIAL INSTITUTIONS THROUGH BANKERS ACCEPTANCE SECURED BY GOODS, AND TO AUTHORISE THE MANAGEMENT OF ZOOMLION HEAVY MACHINERY TO EXECUTE ON BEHALF OF ZOOMLION HEAVY MACHINERY THE RELEVANT COOPERATION AGREEMENTS IN RESPECT OF SUCH BUSINESS WITHIN THE EFFECTIVE TERM

Management

For

For

13

TO CONSIDER AND APPROVE THE PROPOSED PROVISION OF GUARANTEES UP TO A MAXIMUM AGGREGATE AMOUNT OF RMB11.77 BILLION BY THE COMPANY IN FAVOUR OF 35 SUBSIDIARIES, AND TO AUTHORISE THE BOARD OR ANY PERSON AUTHORISED BY THE BOARD TO ADJUST THE AVAILABLE GUARANTEE AMOUNT BETWEEN THE GUARANTEED PARTIES SUBJECT TO THE CONDITIONS SET OUT IN THE CIRCULAR DATED 13 MAY 2020 (THE CIRCULAR)

Management

For

For

14

TO CONSIDER AND APPROVE THE CARRYING OUT OF LOW RISK INVESTMENTS AND FINANCIAL MANAGEMENT BY THE COMPANY UP TO A MAXIMUM AMOUNT OF RMB5 BILLION, AND TO AUTHORISE THE CHAIRMAN OF THE BOARD TO MAKE ALL INVESTMENT DECISIONS (SUBJECT TO THE AFORESAID LIMIT) AND TO EXECUTE THE RELEVANT CONTRACTS AND AGREEMENTS WITHIN THE EFFECTIVE TERM

Management

For

For

15

TO CONSIDER AND APPROVE THE COMPANY'S INVESTMENT IN FINANCIAL DERIVATIVES WITH A PRINCIPAL AMOUNT OF NOT MORE THAN RMB9 BILLION, AND TO AUTHORISE THE CHAIRMAN OF THE BOARD AND HIS AUTHORISED PERSONS TO MAKE ALL INVESTMENT DECISIONS (SUBJECT TO THE AFORESAID LIMIT) AND TO EXECUTE THE RELEVANT CONTRACTS AND AGREEMENTS WITHIN THE EFFECTIVE TERM

Management

For

For

16

TO CONSIDER AND APPROVE THE AUTHORISATION TO HUNAN ZHICHENG FINANCING AND GUARANTEE CO., LTD. TO ENGAGE IN THE BUSINESS OF PROVIDING GUARANTEES UP TO A MAXIMUM OUTSTANDING BALANCE OF RMB1 BILLION WITHIN THE EFFECTIVE TERM

Management

For

For

17.1

TO CONSIDER AND APPROVE THE ENTERING INTO BY THE COMPANY OF RELATED PARTY TRANSACTIONS WITH INFORE ENVIRONMENTAL IN RELATION TO THE SALES OF SPARE PARTS AND COMPONENTS FOR ENVIRONMENTAL SANITATION EQUIPMENT

Management

For

For

17.2

TO CONSIDER AND APPROVE THE ENTERING INTO BY THE COMPANY OF RELATED PARTY TRANSACTIONS WITH INFORE ENVIRONMENTAL IN RELATION TO THE PROVISION OF FINANCIAL SERVICES

Management

For

For

17.3

TO CONSIDER AND APPROVE THE ENTERING INTO BY THE COMPANY OF RELATED PARTY TRANSACTIONS WITH INFORE ENVIRONMENTAL IN RELATION TO THE PROCUREMENT OF PRODUCTS INCLUDING SPARE PARTS AND COMPONENTS FOR ENVIRONMENTAL SANITATION EQUIPMENT AND MODIFIED VEHICLES FOR ENVIRONMENTAL SANITATION

Management

For

For

18.1

TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF BAKER TILLY CHINA CERTIFIED PUBLIC ACCOUNTANTS CO., LTD. AS THE DOMESTIC AUDITOR AND INTERNAL CONTROL AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020

Management

For

For

18.2

TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF KPMG AS THE INTERNATIONAL AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020

Management

For

For

18.3

TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE PRINCIPLES OF FIXING THE REMUNERATION OF THE DOMESTIC AND INTERNATIONAL AUDITORS, AND TO AUTHORISE THE COMPANY'S MANAGEMENT TO DETERMINE THEIR ACTUAL REMUNERATION BASED ON THE AGREED PRINCIPLES

Management

For

For

19

TO CONSIDER AND APPROVE THE PROPOSED MERGER BY ABSORPTION BY THE COMPANY OF ITS WHOLLYOWNED SUBSIDIARY

Management

For

For

20

TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE CIRCULAR

Management

Against

Against

21

TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE COMPANY'S PROCEDURAL RULES FOR GENERAL MEETINGS

Management

Against

Against

22

TO AUTHORISE THE BOARD (OR ANY PERSON AUTHORISED BY THE BOARD) TO ALLOT, ISSUE AND DEAL WITH NOT MORE THAN 20% OF THE NUMBER OF A SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION

Management

Against

Against

23

TO AUTHORISE THE BOARD (OR ANY PERSON AUTHORISED BY THE BOARD) TO ALLOT, ISSUE AND DEAL WITH NOT MORE THAN 20% OF THE NUMBER OF H SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION

Management

Against

Against

24

TO CONSIDER AND APPROVE THE FURTHER PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE SUPPLEMENTAL CIRCULAR OF THE COMPANY DATED 9 JUNE 2020

Management

For

For

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0609/2020060900535.pdf-,- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0609/2020060900521.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0513/2020051300425.pdf

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 415483 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

L'OREAL S.A.

Security

F58149133

Meeting Type

MIX

Ticker Symbol

OR FP

Meeting Date

30-Jun-2020

ISIN

FR0000120321

Agenda

712327712 - Management

Record Date

25-Jun-2020

Holding Recon Date

25-Jun-2020

City /

Country

PARIS

/

France

Vote Deadline Date

23-Jun-2020

SEDOL(s)

4057808 - 4067089 - B10LP48 - BF446X7

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

CMMT

PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE-'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT

Non-Voting

CMMT

FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS A POSTPONEMENT OF THE MEETING HELD ON 21 APR 2020

Non-Voting

O.1

APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

For

For

O.2

APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

For

For

O.3

THE ASSEMBLY THEREFORE SETS THE ORDINARY DIVIDEND AT 3.85 EUROS PER SHARE, WITH THE INCREASED DIVIDEND BEING EUR 4.23 PER SHARE. THE INCREASED DIVIDEND WILL BE AWARDED TO SHARES REGISTERED IN THE NAME FORM SINCE 31 DECEMBER 2017 AT THE LATEST, AND WHICH WILL REMAIN REGISTERED IN THIS FORM AND WITHOUT INTERRUPTION UNTIL THE DATE OF PAYMENT OF THE DIVIDEND

Management

For

For

O.4

ELECT NICOLAS MEYERS AS DIRECTOR

Management

Against

Against

O.5

ELECT ILHAM KADRI AS DIRECTOR

Management

For

For

O.6

REELECT BEATRICE GUILLAUME GRABISCH AS DIRECTOR

Management

Against

Against

O.7

REELECT JEAN-VICTOR MEYERS AS DIRECTOR

Management

Against

Against

O.8

APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS

Management

For

For

O.9

APPROVE COMPENSATION OF JEAN PAUL AGON, CHAIRMAN AND CEO

Management

For

For

O.10

APPROVE REMUNERATION POLICY OF CORPORATE OFFICERS

Management

For

For

O.11

AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL

Management

For

For

E.12

AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES

Management

For

For

E.13

AUTHORIZE UP TO 0.6 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS

Management

For

For

E.14

AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS

Management

For

For

E.15

AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES

Management

For

For

E.16

AMEND ARTICLE 8 OF BYLAWS RE: EMPLOYEE REPRENSENTATIVES

Management

For

For

E.17

AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES

Management

For

For

CMMT

10 JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202005252001862-63 AND-https://www.journal- officiel.gouv.fr/balo/document/202006102002125-70; PLEASE-NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT & TEXT OF- RESOLUTION O.3 AND ADDITON OF URL LINK.IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.

Non-Voting

BIOMERIEUX SA

Security

F1149Y232

Meeting Type

MIX

Ticker Symbol

BIM FP

Meeting Date

30-Jun-2020

ISIN

FR0013280286

Agenda

712704091 - Management

Record Date

25-Jun-2020

Holding Recon Date

25-Jun-2020

City /

Country

MARCY L ETOILE

/

France

Vote Deadline Date

22-Jun-2020

SEDOL(s)

BF0LBX7 - BF51LD2 - BZ6CQJ5

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

CMMT

FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.

Non-Voting

CMMT

12 JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202005222001856-62 AND-https://www.journal- officiel.gouv.fr/balo/document/202006122002488-71; PLEASE-NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY- SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR- ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

O.1

APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019; APPROVAL OF THE OVERALL AMOUNT OF THE EXPENSES AND COSTS REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE

Management

For

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Management

For

For

O.3

DISCHARGE GRANTED TO DIRECTORS

Management

For

For

O.4

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019; SETTING OF THE DIVIDEND

Management

For

For

O.5

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

Management

For

For

O.6

RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-HELENE HABERT-DASSAULT AS DIRECTOR

Management

For

For

O.7

RENEWAL OF THE TERM OF OFFICE OF MR. HAROLD BOEL AS DIRECTOR

Management

For

For

O.8

APPROVAL OF THE COMPENSATION POLICY OF THE CORPORATE OFFICERS IN ACCORDANCE WITH ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE

Management

For

For

O.9

APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE

Management

For

For

O.10

APPROVAL OF THE COMPENSATION POLICY OF THE DEPUTY CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE

Management

Against

Against

O.11

APPROVAL OF THE COMPENSATION POLICY OF THE DIRECTORS IN ACCORDANCE WITH ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE

Management

For

For

O.12

APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED TO THE CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2019

Management

For

For

O.13

APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED TO MR. ALEXANDRE MERIEUX, IN RESPECT OF HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019

Management

For

For

O.14

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES

Management

For

For

E.15

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLING TREASURY SHARES

Management

For

For

E.16

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 38 MONTHS, TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT

Management

Against

Against

E.17

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 38 MONTHS, TO GRANT SHARE PURCHASE AND/OR SHARE SUBSCRIPTION OPTIONS, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS

Management

Against

Against

E.18

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH A CAPITAL INCREASE RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF THE COMPANY SAVINGS PLAN

Management

For

For

E.19

CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE EMPLOYEES WHO ARE MEMBERS OF THE COMPANY SAVINGS PLAN

Management

For

For

E.20

POWERS TO ANY BEARER OF AN ORIGINAL OF THESE MINUTES IN ORDER TO CARRY OUT FORMALITIES

Management

For

For

LVMH MOET HENNESSY LOUIS VUITTON SE

Security

F58485115

Meeting Type

MIX

Ticker Symbol

MC FP

Meeting Date

30-Jun-2020

ISIN

FR0000121014

Agenda

712716438 - Management

Record Date

25-Jun-2020

Holding Recon Date

25-Jun-2020

City /

Country

PARIS

/

France

Vote Deadline Date

23-Jun-2020

SEDOL(s)

4061412 - 4067119 - B10LQS9 - BF446J3

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 379441 DUE TO CHANGE IN-TEXT OF RESOLUTION O.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU

Non-Voting

CMMT

FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN

Non-Voting

CMMT

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

Non-Voting

CMMT

08 JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202005252001915-63,- https://www.journal- officiel.gouv.fr/balo/document/202006082002205-69; PLEASE-NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY- SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR- ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

O.1

APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Management

For

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

Management

For

For

O.3

ALLOCATION OF INCOME - SETTING OF THE DIVIDEND

Management

For

For

O.4

APPROVAL OF THE REGULATED AGREEMENTS

Management

Against

Against

O.5

RENEWAL OF THE TERM OF OFFICE OF MRS. DELPHINE ARNAULT AS DIRECTOR

Management

For

For

O.6

RENEWAL OF THE TERM OF OFFICE OF MR. ANTONIO BELLONI AS DIRECTOR

Management

For

For

O.7

RENEWAL OF THE TERM OF OFFICE OF MR. DIEGO DELLA VALLE AS DIRECTOR

Management

Against

Against

O.8

RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-JOSEE KRAVIS AS DIRECTOR

Management

For

For

O.9

RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-LAURE SAUTY DE CHALON AS DIRECTOR

Management

For

For

O.10

APPOINTMENT OF MRS. NATACHA VALLA AS DIRECTOR

Management

For

For

O.11

APPOINTMENT OF LORD POWELL OF BAYSWATER AS CENSOR

Management

Against

Against

O.12

APPROVAL OF THE INFORMATION MENTIONED IN ARTICLE L.225-37-3 I OF THE FRENCH COMMERCIAL CODE

Management

Against

Against

O.13

APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2019 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Management

Against

Against

O.14

APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER

Management

Against

Against

O.15

APPROVAL OF THE COMPENSATION POLICY FOR NON-EXECUTIVE CORPORATE OFFICERS

Management

For

For

O.16

APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Management

Against

Against

O.17

APPROVAL OF THE COMPENSATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICER

Management

Against

Against

O.18

AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF 550 EUROS PER SHARE, I.E. A MAXIMUM AGGREGATE AMOUNT OF 27.8 BILLION EUROS

Management

For

For

E.19

AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY AS A RESULT OF THE BUYBACK OF ITS OWN SHARES

Management

For

For

E.20

AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN ORDER TO PROCEED WITH FREE ALLOCATION OF SHARES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR OF EXISTING SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, WITHIN THE LIMIT OF 1% OF THE CAPITAL

Management

Against

Against

E.21

AMENDMENT TO ARTICLE 11 OF THE BY-LAWS IN ORDER TO DEFINE THE TERMS AND CONDITIONS FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES

Management

For

For

E.22

AMENDMENT TO ARTICLE 13 OF THE BY-LAWS IN ORDER TO CHANGE THE METHOD OF CONVENING THE BOARD OF DIRECTORS AND TO INTRODUCE THE POSSIBILITY FOR THE BOARD OF DIRECTORS TO MAKE DECISIONS BY WRITTEN CONSULTATION UNDER THE TERMS AND CONDITIONS SET BY THE REGULATIONS

Management

For

For

E.23

AMENDMENT TO ARTICLE 14 OF THE BY-LAWS - POWERS TO THE BOARD OF DIRECTORS

Management

For

For

E.24

ALIGNMENT OF THE BY-LAWS WITH VARIOUS LEGAL AND REGULATORY PROVISIONS, IN PARTICULAR, THE LAW OF 22 MAY 2019 KNOWN AS THE PACT LAW - ARTICLES 20, 21 AND 25

Management

For

For

Registrant: ARROW INVESTMENT TRUST - Arrow Dogs of the World ETF

Item 1

Investment Company Act file number: 811-22638

Reporting Period: July 1, 2019 through June 30, 2020

Vote Summary

EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A.

Security

X2321W101

Meeting Type

Ordinary General Meeting

Ticker Symbol

EUROB GA

Meeting Date

24-Jul-2019

ISIN

GRS323003012

Agenda

711363729 - Management

Record Date

18-Jul-2019

Holding Recon Date

18-Jul-2019

City /

Country

ATHENS

/

Greece

Vote Deadline Date

17-Jul-2019

SEDOL(s)

BYVTK47 - BYZ43T4 - BZ1HCT7

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

For

For

2.

APPROVE DISCHARGE OF BOARD AND AUDITORS

Management

For

For

3.

RATIFY AUDITORS

Management

For

For

4.

APPROVE REMUNERATION POLICY

Management

For

For

5.

APPROVE DIRECTOR REMUNERATION

Management

For

For

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 30 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

K-ELECTRIC LIMITED

Security

Y8743H100

Meeting Type

Annual General Meeting

Ticker Symbol

KEL PA

Meeting Date

30-Jul-2019

ISIN

PK0000501012

Agenda

711406113 - Management

Record Date

19-Jul-2019

Holding Recon Date

19-Jul-2019

City /

Country

KARACH I

/

Pakistan

Vote Deadline Date

23-Jul-2019

SEDOL(s)

6484802

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO CONFIRM MINUTES OF THE ANNUAL GENERAL MEETING (AGM) HELD ON 19 SEPTEMBER 2017

Management

For

For

2

TO CONSIDER, APPROVE AND ADOPT THE ANNUAL AUDITED FINANCIAL STATEMENTS OF THE COMPANY (WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON) FOR THE YEAR ENDED 30 JUNE 2017

Management

For

For

3

TO ELECT DIRECTORS IN PLACE OF RETIRING DIRECTORS. THE BOARD OF DIRECTORS HAS FIXED THE NUMBER OF DIRECTORS TO BE ELECTED UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 AT THIRTEEN (13): 1. IKRAM UL-MAJEED SEHGAL 7. MUBASHER H. SHEIKH 2. SYED MOONIS ABDULLAH ALVI 8. NAYYER HUSSAIN 3. KHALID RAFI 9. CHAUDHARY KHAQAN SAADULLAH KHAN 4. DR. AHMED MUJTABA MEMON 10. SYED MOHAMMAD AKHTAR ZAIDI 5. MUHAMMAD ZUBAIR MOTIWALA 11. WASEEM MUKHTAR 6. SHAN A. ASHARY 12. ADEEB AHMAD

Management

Against

Against

4

TO APPOINT AUDITORS FOR FY 2017-18 AND FIX THEIR REMUNERATION

Management

Against

Against

5

TO CONSIDER AND, IF DEEMED FIT, PASS THE FOLLOWING AS SPECIAL RESOLUTIONS, WITH OR WITHOUT MODIFICATION, TO AMEND THE MEMORANDUM & ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER TO BE ALIGNED WITH THE PROVISIONS OF THE COMPANIES ACT 2017 AND TO REMOVE THE ARTICLES ADDED PURSUANT TO THE REQUIREMENT OF "COMPANIES (E-VOTING) REGULATIONS 2016" SINCE REPEALED AND REPLACED WITH THE "COMPANIES (POSTAL BALLOT) REGULATIONS 2018 RESOLVED THAT THE WORDS "COMPANIES ORDINANCE 1984" WHEREVER APPEARING IN THE MEMORANDUM & ARTICLES OF ASSOCIATION OF THE COMPANY BE AND ARE HEREBY REPLACED AND SUBSTITUTED WITH THE WORDS "COMPANIES ACT 2017". RESOLVED FURTHER THAT THE ARTICLE 47-A AND ARTICLE 50-A, PREVIOUSLY ADDED TO COMPLY WITH THE REQUIREMENTS OF NOW REPEALED "COMPANIES (E-VOTING) REGULATIONS 2016" BE

Management

For

For

AND ARE HEREBY DELETED AND REMOVED." RESOLVED FURTHER THAT THE CHIEF EXECUTIVE OFFICER AND/OR THE COMPANY SECRETARY BE AND ARE HEREBY JOINTLY OR SEVERALLY AUTHORIZED TO TAKE SUCH OTHER STEPS, EXECUTE SUCH OTHER DOCUMENTS AND MAKE NECESSARY CORPORATE AND OTHER ACTIONS AND STATUTORY FILINGS AS MAY BE NECESSARY/EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTIONS AND ALL OTHER MATTERS INCIDENTAL OR ANCILLARY THERETO. A STATEMENT UNDER SECTION 134(3) OF THE COMPANIES ACT 2017, RELATING TO THE AFORESAID SPECIAL BUSINESS TO BE TRANSACTED AT THE AGM IS ANNEXED

6

ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIR

Management

Against

Against

CMMT

19 JUL 2019: 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

NATIONAL BANK OF GREECE S.A.

Security

X56533189

Meeting Type

Ordinary General Meeting

Ticker Symbol

ETE GA

Meeting Date

31-Jul-2019

ISIN

GRS003003035

Agenda

711453922 - Management

Record Date

25-Jul-2019

Holding Recon Date

25-Jul-2019

City /

Country

ATHENS

/

Greece

Vote Deadline Date

24-Jul-2019

SEDOL(s)

BFM2YM8 - BFYF0H2 - BFYF191 - BG087C6

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 271428 DUE TO RECEIPT OF-DIRECTOR AND AUDITOR NAMES FOR RESOLUTIONS 10, 11 AND 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.

AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE NATIONAL BANK OF GREECE S.A., IN ACCORDANCE WITH LAW 4548/2018

Management

For

For

2.

SUBMISSION FOR APPROVAL OF THE BOARD OF DIRECTORS REPORT ON THE ANNUAL FINANCIAL STATEMENTS OF THE BANK AND THE GROUP FOR THE FINANCIAL YEAR 2018 (1.1.2018 - 31.12.2018), AND SUBMISSION OF THE RESPECTIVE AUDITORS' REPORT

Management

For

For

3.

SUBMISSION FOR APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS OF THE BANK AND THE GROUP FOR THE FINANCIAL YEAR 2018 (1.1.2018 - 31.12.2018)

Management

For

For

4.

APPROVAL OF THE OVERALL MANAGEMENT BY THE BOARD OF DIRECTORS AS PER ARTICLE 108 OF LAW 4548/2018 AND DISCHARGE OF THE AUDITORS OF THE BANK FROM ANY LIABILITY FOR INDEMNITY, WITH RESPECT TO THE FINANCIAL YEAR 2018 (1.1.2018 - 31.12.2018)

Management

For

For

5.

ELECTION OF REGULAR AND SUBSTITUTE CERTIFIED AUDITORS FOR THE AUDIT OF THE FINANCIAL STATEMENTS OF THE BANK AND THE FINANCIAL STATEMENTS OF THE GROUP FOR THE FINANCIAL YEAR 2019, AND DETERMINATION OF THEIR REMUNERATION

Management

For

For

6.

APPROVAL OF DIRECTORS' REMUNERATION POLICY AS PER ARTICLE 117.1 OF LAW 4548/2018

Management

For

For

7.

APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS OF THE BANK FOR THE FINANCIAL YEAR 2018 (PURSUANT TO ARTICLE 24.2 OF CODIFIED LAW 2190/1920, AS APPLICABLE UNTIL 31.12.2018 IN LINE WITH ARTICLE 187.7 OF LAW 4548/2018). DETERMINATION OF THE REMUNERATION OF THE CHAIRMAN OF THE BOARD AND EXECUTIVE AND NON-EXECUTIVE MEMBERS OF THE BOARD THROUGH TO THE AGM OF 2020. APPROVAL, FOR THE FINANCIAL YEAR 2018, OF THE REMUNERATION OF THE BANK'S DIRECTORS IN THEIR CAPACITY AS MEMBERS OF THE BANK'S AUDIT, CORPORATE GOVERNANCE & NOMINATIONS, HUMAN RESOURCES & REMUNERATION, RISK MANAGEMENT, STRATEGY & TRANSFORMATION AND ETHICS & CULTURE COMMITTEES, DETERMINATION OF THEIR REMUNERATION AS PER ARTICLE 109 OF LAW 4548/2018 THROUGH TO THE AGM OF 2020

Management

For

For

8.

GRANTING OF PERMISSION FOR MEMBERS OF THE BOARD OF DIRECTORS, GENERAL MANAGERS, ASSISTANT GENERAL MANAGERS AND MANAGERS TO PARTICIPATE ON THE BOARD OF DIRECTORS OR IN THE MANAGEMENT OF NBG GROUP COMPANIES PURSUING SIMILAR OR RELATED BUSINESS GOALS, AS PER ARTICLE 98.1 OF LAW 4548/2018 AND ARTICLE 30.1 OF THE BANK'S ARTICLES OF ASSOCIATION

Management

For

For

9.

INCREASE OF THE NUMBER OF BOARD MEMBERS FROM ELEVEN (11) TO THIRTEEN (13) IN ACCORDANCE WITH ARTICLE 18, PAR. 2 OF THE BANK'S ARTICLES OF ASSOCIATION

Management

For

For

10.1.

ELECTION OF PROFESSOR GIKAS HARDOUVELIS AS NEW INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 18, PAR. 2 OF THE BANK'S ARTICLES OF ASSOCIATION

Management

For

For

10.2.

ELECTION OF MR. AVRAAM GOUNARIS AS NEW INDEPENDENT NONEXECUTIVE MEMBER OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 18, PAR. 2 OF THE BANK'S ARTICLES OF ASSOCIATION

Management

For

For

11.1.

ELECTION OF MRS. AIKATERINI BERITSI AS NON- EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS

Management

For

For

11.2.

ELECTION OF MR. WIETZE REEHOORN AS INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS

Management

For

For

11.3.

ELECTION OF MRS. ELENA ANA CERNAT AS INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS

Management

For

For

11.4.

ELECTION OF MRS. CHRISTINA THEOFILIDI AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS

Management

For

For

12.1.

ELECTION OF MR. ANDREW MCINTYRE AS CHAIRMAN OF THE AUDIT COMMITTEE

Management

For

For

12.2.

ELECTION OF MR. CLAUDE PIRET AS VICE- CHAIRMAN OF THE AUDIT COMMITTEE

Management

For

For

12.3.

ELECTION OF MRS. AIKATERINI BERITSI AS MEMBER OF THE AUDIT COMMITTEE

Management

For

For

12.4.

ELECTION OF MR. AVRAAM GOUNARIS AS MEMBER OF THE AUDIT COMMITTEE

Management

For

For

12.5.

ELECTION OF MR. PERIKLIS DROUGKAS (HFSF REPRESENTATIVE) AS MEMBER OF THE AUDIT COMMITTEE

Management

For

For

13.

VARIOUS ANNOUNCEMENTS

Management

For

For

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 06 AUG 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

08-Aug-2019

ISIN

US29244A1025

Agenda

935064484 - Management

Record Date

18-Jul-2019

Holding Recon Date

18-Jul-2019

City /

Country

/

United States

Vote Deadline Date

02-Aug-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 - Fondo de Garantía de Sustentabilidad and The Bank of New York Mellon to sign the minutes.

Management

For

For

2.

Consideration of the creation of a Global Program to issue Company's Bonds for a maximum outstanding amount of US$750,000,000 (United States dollars seven hundred and fifty million) or its equivalent in other currencies. Delegation upon the Board of Directors of full powers to, up to the maximum amount fixed by the Shareholders' Meeting, set all other conditions to issue each class and/or series including, without limitation: amount, currency, time, term, price, interest ...(due to space limits, see proxy material for full proposal).

Management

For

For

3.

Appointment of one (1) alternate director jointly representing B and C classes, with term of office until the Shareholders' Meeting held to consider the Company's financial statements as of December 31, 2019. In relation to the third item of the Agenda: The Board of Directors refrained from submitting any proposal.

Management

Abstain

For

4.

Granting of authorizations to carry out any proceedings and filings required to obtain relevant registrations. In relation to the fourth item of the Agenda: The Board resolved to propose the Shareholders' Meeting to grant relevant authorizations to Carlos D. Ariosa, Gabriela L. Chillari, Marcos Caprarulo, Diego O. Nuñez and/or Camila M. Fernández Santiso, to any of them, acting on behalf of the Company, register the resolutions passed by the Shareholders' Meeting and ...(due to space limits, see proxy material for full proposal).

Management

For

For

GRUPO FINANCIERO INBURSA SAB DE CV

Security

P4950U165

Meeting Type

Ordinary General Meeting

Ticker Symbol

GFINBURO

Meeting Date

09-Aug-2019

ISIN

MXP370641013

Agenda

711458275 - Management

Record Date

01-Aug-2019

Holding Recon Date

01-Aug-2019

City /

Country

MEXICO CITY

/

Mexico

Vote Deadline Date

31-Jul-2019

SEDOL(s)

2822398 - B01DJ22 - B2Q3MC2

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

I

PROPOSAL, DISCUSSION AND, IF APPROPRIATE, APPROVAL FOR BANCO INBURSA, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO TO ISSUE STOCK CERTIFICATES. RESOLUTIONS IN THIS REGARD

Management

Abstain

Against

II

APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE ASSEMBLY. RESOLUTIONS IN THIS REGARD

Management

For

For

TRANSPORTADORA DE GAS DEL SUR S.A.

Security

893870204

Meeting Type

Special

Ticker Symbol

TGS

Meeting Date

15-Aug-2019

ISIN

US8938702045

Agenda

935065169 - Management

Record Date

22-Jul-2019

Holding Recon Date

22-Jul-2019

City /

Country

/

United States

Vote Deadline Date

07-Aug-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 increase for up to US$ 1,200,000,000 (or its equivalent in other currencies) of the Global Program for the Issue of Short and Medium Term Notes Non-Convertible into TGS Shares, which current amount is US$ 700,000,000 (or its equivalent in other currencies).

Management

For

None

3)

Consideration of (i) the delegation to the Board of Directors of the widest powers to establish all terms and conditions of the Global Program and of the different classes and/or series of Notes to be issued under the Global Program (including, but not limited to, time, price, representation and payment conditions of the notes, allocation of funds), with all powers to amend any terms and conditions that were not expressly set up by the Shareholders, (ii) the authorization to the Board of Directors, ...(due to space limits, see proxy material for full proposal).

Management

For

None

FATIMA FERTILIZER COMPANY LIMITED

Security

Y2R67J108

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

FATF

Meeting Date

23-Aug-2019

ISIN

PK0091601010

Agenda

711475435 - Management

Record Date

15-Aug-2019

Holding Recon Date

15-Aug-2019

City /

Country

LAHORE

/

Pakistan

Vote Deadline Date

09-Aug-2019

SEDOL(s)

B3M2L89

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

"RESOLVED THAT PURSUANT TO THE ORDERS OF THE HONOURABLE LAHORE HIGH COURT, LAHORE AND THE PROVISIONS OF SECTIONS 279 TO 283 READ WITH SECTION 285 OF THE COMPANIES ACT, 2017, AND SUBJECT TO ANY REQUISITE APPROVALS, SANCTIONS, CONSENTS, OBSERVATIONS AND NO OBJECTION AS MAY BE APPLICABLE, APPROVAL BE AND IS HEREBY ACCORDED FOR THE SCHEME OF AMALGAMATION ("THE SCHEME"), APPROVED BY BOARD OF DIRECTORS AND CIRCULATED TO THE MEMBERS OF THE COMPANY, FOR AMALGAMATION OF FATIMAFERT LIMITED ("FFL") WITH AND INTO THE COMPANY BY TRANSFER TO AND VESTING IN THE COMPANY THE WHOLE OF BUSINESS AND UNDERTAKING OF FFL."

Management

For

For

MEXICHEM SAB DE CV

Security

P57908132

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

MEXCHEM

Meeting Date

26-Aug-2019

ISIN

MX01ME050007

Agenda

711460167 - Management

Record Date

16-Aug-2019

Holding Recon Date

16-Aug-2019

City /

Country

MEXICO CITY

/

Mexico

Vote Deadline Date

20-Aug-2019

SEDOL(s)

2434760 - B1BW2J4 - B2Q3M22

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

I

PROPOSAL, DISCUSSION AND, IF APPROPRIATE, APPROVAL FOR THE CHANGE ON THE CORPORATE NAME OF THE COMPANY. RESOLUTIONS IN THIS REGARD, INCLUDING THE REFORM TO THE FIRST ARTICLE OF THE BY-LAWS

Management

For

For

II

DESIGNATION OF DELEGATES TO IMPLEMENT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE ASSEMBLY

Management

For

For

TURKCELL ILETISIM HIZMETLERI A.S.

Security

M8903B102

Meeting Type

Annual General Meeting

Ticker Symbol

TCELL TI

Meeting Date

12-Sep-2019

ISIN

TRATCELL91M1

Agenda

711467084 - Management

Record Date

11-Sep-2019

Holding Recon Date

11-Sep-2019

City /

Country

ISTANBU L

/

Turkey

Vote Deadline Date

09-Sep-2019

SEDOL(s)

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

CENTRAL PUERTO S.A.

Security

155038201

Meeting Type

Annual

Ticker Symbol

CEPU

Meeting Date

13-Sep-2019

ISIN

US1550382014

Agenda

935075069 - Management

Record Date

22-Aug-2019

Holding Recon Date

22-Aug-2019

City /

Country

/

United States

Vote Deadline Date

09-Sep-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 use of the Optional Reserve. Ratification, correction and/or reversal.

Management

Abstain

None

3.

Issue of authorizations.

Management

For

None

PAKISTAN OILFIELDS LTD

Security

Y66717102

Meeting Type

Annual General Meeting

Ticker Symbol

POL PA

Meeting Date

17-Sep-2019

ISIN

PK0023901017

Agenda

711522474 - Management

Record Date

09-Sep-2019

Holding Recon Date

09-Sep-2019

City /

Country

RAWALP INDI

/

Pakistan

Vote Deadline Date

09-Sep-2019

SEDOL(s)

6677141

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

I

TO RECEIVE, CONSIDER AND APPROVE THE AUDITED ACCOUNTS OF THE COMPANY TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS FOR THE YEAR ENDED JUNE 30, 2019

Management

For

For

II

TO APPROVE FINAL CASH DIVIDEND OF RS. 30 PER SHARE I.E. 300% AS RECOMMENDED BY THE BOARD OF DIRECTORS. IT IS IN ADDITION TO THE INTERIM CASH DIVIDEND OF RS. 20.00 PER SHARE I.E. 200% ALREADY PAID TO THE SHAREHOLDERS, THUS MAKING A TOTAL CASH DIVIDEND OF RS. 50.00 PER SHARE I.E. 500% FOR THE YEAR ENDED JUNE 30, 2019

Management

For

For

III

TO APPOINT AUDITORS FOR THE YEAR ENDING JUNE 30, 2020 AND FIX THEIR REMUNERATION. THE PRESENT AUDITORS MESSRS A.F. FERGUSON & CO., CHARTERED ACCOUNTANTS, RETIRE AND BEING ELIGIBLE, OFFER THEMSELVES FOR REAPPOINTMENT

Management

Against

Against

IV

TO TRANSACT ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIRMAN

Management

Against

Against

ICI PAKISTAN LIMITED

Security

Y3857R101

Meeting Type

Annual General Meeting

Ticker Symbol

ICI PA

Meeting Date

21-Sep-2019

ISIN

PK0003101018

Agenda

711522450 - Management

Record Date

11-Sep-2019

Holding Recon Date

11-Sep-2019

City /

Country

KARACH I

/

Pakistan

Vote Deadline Date

12-Sep-2019

SEDOL(s)

6454957

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE, CONSIDER AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED JUNE 30, 2019, THE REPORT OF THE AUDITORS THEREON AND THE REPORT OF THE DIRECTORS

Management

For

For

2

TO DECLARE AND APPROVE FINAL CASH DIVIDEND @ 45% I.E. RS.4.50/- PER ORDINARY SHARE OF RS.10/- EACH FOR THE YEAR ENDED JUNE 30, 2019, AS RECOMMENDED BY THE DIRECTORS, PAYABLE TO THE MEMBERS WHOSE NAMES APPEAR IN THE REGISTER OF THE MEMBERS AS AT SEPTEMBER 12, 2019

Management

For

For

3

TO APPOINT THE AUDITORS OF THE COMPANY FOR THE YEAR 2019-20 AND TO FIX THEIR REMUNERATION

Management

For

For

4

TO APPROVE BY WAY OF SPECIAL RESOLUTION WITH OR WITHOUT MODIFICATION THE FOLLOWING RESOLUTIONS IN RESPECT OF RELATED PARTY TRANSACTIONS IN WHICH THE MAJORITY OF DIRECTORS OF THE COMPANY ARE INTERESTED IN TERMS OF SECTION 207 OF THE COMPANIES ACT, 2017: "RESOLVED THAT RELATED PARTIES TRANSACTIONS IN WHICH THE MAJORITY OF THE DIRECTORS ARE INTERESTED CARRIED OUT BY THE COMPANY WITH LUCKY CEMENT LIMITED, GADOON TEXTILE MILLS LIMITED, LUCKY TEXTILE MILLS LIMITED, YUNUS TEXTILE MILLS LIMITED, LUCKY HOLDINGS LIMITED, LUCKY KNITS (PRIVATE) LIMITED, NUTRICO PAKISTAN (PRIVATE) LIMITED, NUTRICO MORINAGA (PRIVATE) LIMITED, LUCKY FOODS (PRIVATE) LIMITED, CIRIN PHARMACEUTICALS (PRIVATE) LIMITED, ICI PAKISTAN POWERGEN LIMITED AND OTHER SUCH RELATED PARTIES TO THE EXTENT OF RS.5,487,460,375/-(RUPEES FIVE BILLION FOUR HUNDRED EIGHTY-SEVEN MILLION FOUR HUNDRED SIXTY THOUSAND THREE HUNDRED SEVENTY-FIVE ONLY) DURING THE YEAR ENDED JUNE 30, 2019 REPORTED IN THE FINANCIAL STATEMENTS FOR THE SAID PERIOD, BE AND ARE HEREBY RATIFIED AND CONFIRMED. RESOLVED FURTHER THAT THE COMPANY MAY CARRY OUT TRANSACTIONS FROM

Management

For

For

TIME TO TIME INCLUDING, BUT NOT LIMITED TO, THE PURCHASE AND SALE OF GOODS, MATERIALS, SALES OF VARIOUS CHEMICALS, SODA ASH, ELECTRICITY, PURCHASE OF CEMENT, AVAILING OR RENDERING OF SERVICES, PAYMENT OF ROYALTY, DONATIONS, FEES, DIVIDENDS OR SUBSCRIPTION OF SHARES WITH RELATED PARTIES IN WHICH THE MAJORITY OF THE DIRECTORS ARE INTERESTED INCLUDING BUT NOT LIMITED TO, LUCKY CEMENT LIMITED, GADOON TEXTILE MILLS LIMITED, LUCKY TEXTILE MILLS LIMITED, YUNUS TEXTILE MILLS LIMITED, LUCKY KNITS (PRIVATE) LIMITED, NUTRICO PAKISTAN (PRIVATE) LIMITED, NUTRICO MORINAGA (PRIVATE) LIMITED, LUCKY FOODS (PRIVATE) LIMITED, CIRIN PHARMACEUTICALS (PRIVATE) LIMITED, AND OTHER SUCH RELATED PARTIES TO THE EXTENT OF APPROXIMATELY RS.7,500,000,000/- (RUPEES SEVEN BILLION FIVE HUNDRED MILLION ONLY) DURING THE FINANCIAL YEAR ENDING JUNE 30, 2020. THE SHAREHOLDERS HAVE NOTED THAT FOR THE AFORESAID TRANSACTIONS A MAJORITY OF THE DIRECTORS MAY BE INTERESTED. NOTWITHSTANDING, THE SHAREHOLDERS HEREBY GRANT AN ADVANCE AUTHORISATION TO THE BOARD AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY TO REVIEW AND APPROVE ALL RELATED PARTY TRANSACTIONS FOR THE AFORESAID COMPANIES AS NOTED ABOVE BASED ON THE RECOMMENDATION OF THE BOARD AUDIT COMMITTEE. RESOLVED FURTHER THAT THE RELATED PARTY TRANSACTIONS AS AFORESAID FOR THE PERIOD ENDED JUNE 30, 2020 WOULD SUBSEQUENTLY BE PRESENTED TO THE SHAREHOLDERS AT THE NEXT ANNUAL GENERAL MEETING FOR RATIFICATION AND CONFIRMATION."

5

TO APPROVE BY WAY OF SPECIAL RESOLUTION, WITH OR WITHOUT MODIFICATION INVESTMENT IN NUTRICO MORINAGA (PRIVATE) LIMITED, AN ASSOCIATED CONCERN OF ICI PAKISTAN LIMITED, AS REQUIRED UNDER SECTION 199 OF THE COMPANIES ACT 2017: "RESOLVED THAT THE APPROVAL OF THE MEMBERS OF THE COMPANY IS HEREBY ACCORDED IN TERMS OF SECTION 199 OF THE COMPANIES ACT, 2017 AND THE COMPANIES (INVESTMENT IN ASSOCIATED COMPANIES OR ASSOCIATED UNDERTAKINGS) REGULATIONS 2017, FOR MAKING AN INVESTMENT IN PHASES AMOUNTING UPTO RS.1,000,000,000/- (RUPEES ONE BILLION) IN NUTRICO MORINAGA (PRIVATE) LIMITED BY WAY OF SUBSCRIPTION OF UPTO 10,000,000 (TEN MILLION) ORDINARY SHARES OF RS.100/- PER SHARE THROUGH SUBSCRIPTION TO RIGHTS SHARES AND/OR ANY UNSUBSCRIBED SHARES IN SUCH TRANCHES AND AT SUCH TIMES AS MAY BE OFFERED BY NUTRICO MORINAGA (PRIVATE) LIMITED. FURTHER RESOLVED THAT THE CHIEF

Management

For

For

EXECUTIVE OFFICER, CHIEF FINANCIAL OFFICER AND/OR THE COMPANY SECRETARY, BE AND ARE HEREBY JOINTLY OR SEVERALLY AUTHORIZED TO DO ALL ACTS, DEEDS, EXECUTE SUCH OTHER DOCUMENTS AND MAKE NECESSARY CORPORATE AND OTHER FILINGS AS MAY BE NECESSARY OR EXPEDIENT FOR THE PURPOSES OF GIVING EFFECT TO THE ABOVE RESOLUTION AND UNDERTAKE ALL OTHER MATTERS INCIDENTAL OR ANCILLARY THERETO."

BESTWAY CEMENT CO LTD

Security

Y0874C109

Meeting Type

Annual General Meeting

Ticker Symbol

BWCL PA

Meeting Date

23-Sep-2019

ISIN

PK0077601018

Agenda

711548339 - Management

Record Date

13-Sep-2019

Holding Recon Date

13-Sep-2019

City /

Country

ISLAMAB AD

/

Pakistan

Vote Deadline Date

13-Sep-2019

SEDOL(s)

6348533

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO CONFIRM THE MINUTES OF ANNUAL GENERAL MEETING HELD ON SEPTEMBER 24, 2018

Management

For

For

2

TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED JUNE 30, 2019 TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON

Management

Abstain

Against

3

TO APPROVE AND DECLARE FINAL CASH DIVIDEND OF 30% IN ADDITION TO 80% INTERIM DIVIDENDS ALREADY PAID FOR THE YEAR ENDED JUNE 30, 2019, AS RECOMMENDED BY THE BOARD OF DIRECTORS

Management

For

For

4

TO APPOINT AUDITORS OF THE COMPANY AND FIX THEIR REMUNERATION FOR THE YEAR ENDING JUNE 30, 2020. THE RETIRING AUDITORS M/S A. F. FERGUSON & CO., CHARTERED ACCOUNTANTS HAVE CONSENTED TO BE SO APPOINTED AND THE BOARD OF DIRECTORS HAS RECOMMENDED THEIR APPOINTMENT

Management

For

For

5

RESOLVED THAT PURSUANT TO THE REQUIREMENTS OF SECTION 199 OF THE COMPANIES ACT, 2017, THE COMPANY BE AND IS HEREBY AUTHORIZED TO MAKE AN INVESTMENT OF UPTO RS. 500 MILLION IN THE ORDINARY SHARES OF UNITED BANK LIMITED (UBL), AN ASSOCIATED UNDERTAKING BY WAY OF ACQUIRING THESE SHARES AT THE APPLICABLE QUOTED PRICE OF SUCH SHARES ON THE STOCK EXCHANGE ON THE DATE OF PURCHASE. FURTHER RESOLVED THAT THE ABOVE SAID RESOLUTION SHALL BE VALID FOR ONE YEAR AND THE CHIEF EXECUTIVE OFFICER AND THE CHIEF FINANCIAL OFFICER OF THE COMPANY BE AND ARE HEREBY EMPOWERED AND AUTHORIZED TO UNDERTAKE THE DECISION OF THE SAID INVESTMENT OF SHARES JOINTLY AS AND WHEN DEEMED APPROPRIATE AND NECESSARY IN THE BEST INTEREST OF THE COMPANY AND ITS SHAREHOLDERS AND TO TAKE ALL STEPS AND ACTIONS NECESSARY, INCIDENTAL AND ANCILLARY FOR THE ACQUISITION OF SHARES OF UBL INCLUDING EXECUTION OF ANY AND ALL

Management

For

For

DOCUMENTS AND AGREEMENTS AS MAY BE REQUIRED IN THIS REGARD AND TO DO ALL ACTS, MATTERS, DEEDS AND THINGS AS MAY BE NECESSARY OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO THE SPIRIT AND INTENT OF THE SPECIAL RESOLUTION FOR MAKING INVESTMENT FROM TIME TO TIME

6

ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIR

Management

Against

Against

LUCKY CEMENT LTD

Security

Y53498104

Meeting Type

Annual General Meeting

Ticker Symbol

LUCK PA

Meeting Date

27-Sep-2019

ISIN

PK0071501016

Agenda

711548264 - Management

Record Date

11-Sep-2019

Holding Recon Date

11-Sep-2019

City /

Country

LAKKI MARWAT

/

Pakistan

Vote Deadline Date

18-Sep-2019

SEDOL(s)

6537557

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED JUNE 30, 2019 TOGETHER WITH THE BOARD OF DIRECTORS' AND INDEPENDENT AUDITORS' REPORTS THEREON

Management

For

For

2

TO DECLARE AND APPROVE FINAL CASH DIVIDEND @ 65% I.E. PKR 6.50 PER SHARE FOR THE YEAR ENDED JUNE 30, 2019, AS RECOMMENDED BY THE BOARD OF DIRECTORS

Management

For

For

3

TO APPOINT AUDITORS AND FIX THEIR REMUNERATION FOR THE YEAR ENDING JUNE 30, 2020, THE PRESENT AUDITORS, M/S, A, F. FERGUSON & CO., CHARTERED ACCOUNTANTS, RETIRE AND BEING ELIGIBLE, OFFER THEMSELVES FOR RE-APPOINTMENT

Management

For

For

4

TO RATIFY AND APPROVE TRANSACTIONS CONDUCTED WITH RELATED PARTIES FOR THE YEAR ENDED JUNE 30, 2019 BY PASSING THE FOLLOWING SPECIAL RESOLUTION WITH OR WITHOUT MODIFICATION: "RESOLVED THAT THE TRANSACTIONS CONDUCTED WITH RELATED PARTIES AS DISCLOSED IN THE NOTE 37 OF THE UNCONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED JUNE 30, 2019 AND SPECIFIED IN THE STATEMENT OF MATERIAL INFORMATION UNDER SECTION 134 (3) BE AND ARE HEREBY RATIFIED, APPROVED AND CONFIRMED."

Management

For

For

5

TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO APPROVE TRANSACTIONS WITH RELATED PARTIES FOR THE FINANCIAL YEAR ENDING JUNE 30, 2020 BY PASSING THE FOLLOWING SPECIAL RESOLUTION WITH OR WITHOUT MODIFICATION: "RESOLVED THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO APPROVE THE TRANSACTIONS TO BE CONDUCTED WITH RELATED PARTIES ON CASE TO CASE BASIS FOR THE FINANCIAL YEAR ENDING JUNE 30, 2020,"

Management

Against

Against

"RESOLVED FURTHER THAT THESE TRANSACTIONS BY THE BOARD SHALL BE DEEMED TO HAVE BEEN APPROVED BY THE SHAREHOLDERS AND SHALL BE PLACED BEFORE THE SHAREHOLDERS IN THE NEXT ANNUAL GENERAL MEETING FOR THEIR FORMAL RATIFICATION/APPROVAL."

6

TO TRANSACT ANY OTHER BUSINESS WITH THE PERMISSION OF CHAIR

Management

Against

Against

PAMPA ENERGIA S.A.

Security

697660207

Meeting Type

Special

Ticker Symbol

PAM

Meeting Date

01-Oct-2019

ISIN

US6976602077

Agenda

935082963 - Management

Record Date

16-Sep-2019

Holding Recon Date

16-Sep-2019

City /

Country

/

United States

Vote Deadline Date

26-Sep-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 reduction of stock capital and cancellation of up to 189,987,026 ordinary, book-entry shares of $1 par value each and entitled to 1 vote per share, held in the Company's treasury under the repurchase plans approved by the Board of Directors on June 22, 2018, March 27, and August 12, 2019.

Management

For

For

3)

Grant of authorizations to carry out proceedings and filings necessary to obtain the relevant registrations.

Management

For

For

INDUS MOTOR COMPANY LIMITED

Security

Y39918100

Meeting Type

Annual General Meeting

Ticker Symbol

INDU PA

Meeting Date

08-Oct-2019

ISIN

PK0054501017

Agenda

711570970 - Management

Record Date

30-Sep-2019

Holding Recon Date

30-Sep-2019

City /

Country

KARACH I

/

Pakistan

Vote Deadline Date

01-Oct-2019

SEDOL(s)

6461560

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED JUNE 30, 2019, TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS THEREON

Management

For

For

2

TO APPROVE CASH DIVIDEND (2018-2019) ON THE ORDINARY SHARES OF THE COMPANY. THE DIRECTORS HAVE RECOMMENDED A FINAL CASH DIVIDEND AT 275% I.E. RS 27.50 PER SHARE. THIS IS IN ADDITION TO THE COMBINED INTERIM DIVIDEND OF 875% I.E. RS. 87.5 PER SHARE ALREADY PAID. THE TOTAL DIVIDEND FOR 2018- 2019 WILL THUS AMOUNT TO 1150% I.E. RS. 115 PER SHARE

Management

For

For

3

TO APPOINT AUDITORS AND FIX THEIR REMUNERATION FOR THE YEAR ENDING JUNE 30, 2020. THE PRESENT AUDITORS M/S. A.F. FERGUSON & CO., CHARTERED ACCOUNTANTS, RETIRE AND BEING ELIGIBLE HAVE OFFERED THEMSELVES FOR RE-APPOINTMENT

Management

For

For

4

TO PRESENT ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIRMAN

Management

Against

Against

5

RESOLVED THAT THE CONSENT AND APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR TRANSMISSION OF ANNUAL REPORTS INCLUDING ANNUAL AUDITED ACCOUNTS, AUDITOR'S REPORT AND DIRECTOR'S REPORT, NOTICES OF ANNUAL GENERAL MEETINGS AND OTHER INFORMATION CONTAINED THEREIN OF THE COMPANY TO THE MEMBERS FOR FUTURE YEARS THROUGH CD/DVD/USB INSTEAD OF TRANSMITTING THE SAME IN HARD COPIES. FURTHER RESOLVED THAT THE CHIEF EXECUTIVE OFFICER OR THE COMPANY SECRETARY OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS, DEEDS AND THINGS, TAKE OR CAUSE TO BE TAKEN ALL NECESSARY ACTIONS TO COMPLY WITH ALL LEGAL FORMALITIES AND REQUIREMENTS AND THE FILE NECESSARY DOCUMENTS AS MAY BE NECESSARY OR INCIDENTAL FOR THE PURPOSES OF IMPLEMENTING THIS RESOLUTION

Management

For

For

TELECOM ARGENTINA, S.A.

Security

879273209

Meeting Type

Special

Ticker Symbol

TEO

Meeting Date

10-Oct-2019

ISIN

US8792732096

Agenda

935085046 - Management

Record Date

20-Sep-2019

Holding Recon Date

20-Sep-2019

City /

Country

/

United States

Vote Deadline Date

30-Sep-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

O1)

Appointment of two shareholders to sign the Minutes of the Meeting.

Management

For

For

O2)

Consideration of the total or partial withdrawal of the "Voluntary Reserve for Future Cash Dividends" and/or of the "Voluntary Reserve to maintain the Company's level of investments in capital assets and the current level of solvency" (together the "Reserves") and to allocate the funds from those withdrawals to the distribution of cash dividends and/or to delegate to the Board of Directors the powers to release, totally or partially, the aforementioned Reserves and to ...(due to space limits, see proxy material for full proposal).

Management

For

For

E1)

Appointment of two shareholders to sign the Minutes of the Meeting.

Management

For

For

E2)

Amendment of sections 4th, 5th and 6th of the Corporate Bylaws. Appointment of those persons that will be in charge of carrying out the procedures related to the approval and registration of the amendments.

Management

For

For

PAKISTAN PETROLEUM LTD

Security

Y6611E100

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

PPL PA

Meeting Date

11-Oct-2019

ISIN

PK0081801018

Agenda

711576732 - Management

Record Date

02-Oct-2019

Holding Recon Date

02-Oct-2019

City /

Country

KARACH I

/

Pakistan

Vote Deadline Date

03-Oct-2019

SEDOL(s)

B02VH21

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO APPROVE AN INCREASE IN THE AUTHORISED ORDINARY SHARE CAPITAL OF THE COMPANY AND CONSEQUENTIAL ALTERATIONS IN THE MEMORANDUM AND THE ARTICLES OF ASSOCIATION OF THE COMPANY

Management

For

For

CMMT

19 SEP 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

PAMPA ENERGIA S.A.

Security

697660207

Meeting Type

Special

Ticker Symbol

PAM

Meeting Date

15-Oct-2019

ISIN

US6976602077

Agenda

935084424 - Management

Record Date

18-Sep-2019

Holding Recon Date

18-Sep-2019

City /

Country

/

United States

Vote Deadline Date

10-Oct-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: (i) merger between Pampa Energía S.A. and Parques Eólicos del Fin del Mundo S.A. pursuant to the provisions of Sections 82 et seq. of the General Companies Law and Section 77 et seq. of the Income Tax Law; (ii) Special Individual Statement of Financial Position for Merger Purposes and Consolidated Statement of Financial Position for Merger Purposes of the Company, both of them as of June 30, 2019, as well as the applicable independent auditor's reports and ....(due to space limits, see proxy material for full proposal).

Management

Abstain

Against

3)

Grant of authorizations to carry out proceedings and filings necessary to obtain the relevant registrations.

Management

For

For

TRANSPORTADORA DE GAS DEL SUR S.A.

Security

893870204

Meeting Type

Special

Ticker Symbol

TGS

Meeting Date

17-Oct-2019

ISIN

US8938702045

Agenda

935085565 - Management

Record Date

19-Sep-2019

Holding Recon Date

19-Sep-2019

City /

Country

/

United States

Vote Deadline Date

10-Oct-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 allocation of TGS' treasury shares. Distribution of TGS' treasury shares among shareholders proportionally to their holdings, pursuant to the provisions of Section 67, Act No. 26,831.

Management

For

None

3)

Ratification of the proposal of the Technical, Financial and Operational Assistance Service, which includes a progressive reduction of the amount of the payment to the Technical Operator in subsequent years.

Management

For

None

TRANSPORTADORA DE GAS DEL SUR S.A.

Security

893870204

Meeting Type

Special

Ticker Symbol

TGS

Meeting Date

17-Oct-2019

ISIN

US8938702045

Agenda

935087557 - Management

Record Date

27-Sep-2019

Holding Recon Date

27-Sep-2019

City /

Country

/

United States

Vote Deadline Date

10-Oct-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 allocation of TGS' treasury shares. Distribution of TGS' treasury shares among shareholders proportionally to their holdings, pursuant to the provisions of Section 67, Act No. 26,831.

Management

For

None

3)

Ratification of the proposal of the Technical, Financial and Operational Assistance Service, which includes a progressive reduction of the amount of the payment to the Technical Operator in subsequent years.

Management

For

None

OIL AND GAS DEVELOPMENT COMPANY LIMITED

Security

Y6448X107

Meeting Type

Annual General Meeting

Ticker Symbol

OGDC PA

Meeting Date

24-Oct-2019

ISIN

PK0080201012

Agenda

711588941 - Management

Record Date

16-Oct-2019

Holding Recon Date

16-Oct-2019

City /

Country

ISLAMAB AD

/

Pakistan

Vote Deadline Date

16-Oct-2019

SEDOL(s)

6732716 - B1NPM80

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO CONFIRM THE MINUTES OF THE 21ST ANNUAL GENERAL MEETING HELD ON OCTOBER 25, 2018

Management

For

For

2

TO RECEIVE, CONSIDER AND ADOPT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED JUNE 30, 2019 TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON

Management

For

For

3

TO APPROVE THE FINAL CASH DIVIDEND @ 25% I.E. RUPEES 2.50 PER SHARE FOR THE YEAR ENDED JUNE 30, 2019 AS RECOMMENDED BY THE BOARD OF DIRECTORS. THIS IS IN ADDITION TO THREE INTERIM CASH DIVIDENDS TOTALING TO 85% I.E. RS. 8.5/- PER SHARE ALREADY PAID DURING THE YEAR

Management

For

For

4

TO APPOINT AUDITORS FOR THE YEAR 2019-20 AND FIX THEIR REMUNERATION. THE PRESENT AUDITORS M/S KPMG TASEER HADI & CO., CHARTERED ACCOUNTANTS AND M/S. A.F FERGUSON & CO., CHARTERED ACCOUNTANTS WILL STAND RETIRED ON THE CONCLUSION OF THIS MEETING

Management

For

For

5

TO TRANSACT ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIR

Management

Against

Against

HUB POWER CO LTD

Security

Y3746T102

Meeting Type

Annual General Meeting

Ticker Symbol

HPWR

Meeting Date

24-Oct-2019

ISIN

PK0065001015

Agenda

711633734 - Management

Record Date

15-Oct-2019

Holding Recon Date

15-Oct-2019

City /

Country

KARACH I

/

Pakistan

Vote Deadline Date

16-Oct-2019

SEDOL(s)

6443665

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 291244 DUE TO SPLIT OF-RESOLUTION S.2 INTO SUB ITEMS AND ADDITION OF RESOLUTION S.3. ALL VOTES-RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE-EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON-THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE-MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL- MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF-ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING.-THANK YOU.

Non-Voting

O.1

TO RECEIVE AND ADOPT THE ANNUAL AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED JUNE 30, 2019 TOGETHER WITH THE DIRECTORS' AND AUDITOR'S REPORTS THEREON

Management

For

For

O.2

TO RE-APPOINT A.F. FERGUSON & CO. , CHARTERED ACCOUNTANTS AS AUDITORS OF THE COMPANY AND TO FIX THEIR REMUNERATION FOR THE YEAR ENDING JUNE 30, 2020

Management

For

For

S.1

APPROVAL FOR ISSUANCE OF LETTER OF SUPPORT (LOS) GUARANTEE TO PRIVATE POWER & INFRASTRUCTURE BOARD (PPIB) FOR THAR ENERGY LIMITED (TEL)

Management

For

For

S.2.A

APPROVAL FOR EXECUTION OF SPONSOR SUPPORT AGREEMENT FOR 330MW MINEMOUTH COAL POWER PLANT AT THAR: EXECUTION OF SPONSOR SUPPORT AGREEMENT

Management

For

For

S.2.B

APPROVAL FOR EXECUTION OF SPONSOR SUPPORT AGREEMENT FOR 330MW MINEMOUTH COAL POWER PLANT AT THAR: INVESTMENT IN TEL

Management

For

For

S.2.C

APPROVAL FOR EXECUTION OF SPONSOR SUPPORT AGREEMENT FOR 330MW MINEMOUTH COAL POWER PLANT AT THAR: EQUITY SBLC

Management

For

For

S.2.D

APPROVAL FOR EXECUTION OF SPONSOR SUPPORT AGREEMENT FOR 330MW MINEMOUTH COAL POWER PLANT AT THAR: WORKING CAPITAL

Management

For

For

S.2.E

APPROVAL FOR EXECUTION OF SPONSOR SUPPORT AGREEMENT FOR 330MW MINEMOUTH COAL POWER PLANT AT THAR: ASSIGNMENT OF EQUITY SUBORDIANTED DEBT

Management

For

For

S.2.F

APPROVAL FOR EXECUTION OF SPONSOR SUPPORT AGREEMENT FOR 330MW MINEMOUTH COAL POWER PLANT AT THAR: SHARE PLEDGE AGREEMENT

Management

For

For

S.2.G

APPROVAL FOR EXECUTION OF SPONSOR SUPPORT AGREEMENT FOR 330MW MINEMOUTH COAL POWER PLANT AT THAR: SPONSOR SUPPORT CONTRIBUTION LC

Management

For

For

S.2.H

APPROVAL FOR EXECUTION OF SPONSOR SUPPORT AGREEMENT FOR 330MW MINEMOUTH COAL POWER PLANT AT THAR: INITIAL DSRA AND DSRA LC

Management

For

For

S.2.I

APPROVAL FOR EXECUTION OF SPONSOR SUPPORT AGREEMENT FOR 330MW MINEMOUTH COAL POWER PLANT AT THAR: TEL PUT OPTION

Management

For

For

S.2.J

APPROVAL FOR EXECUTION OF SPONSOR SUPPORT AGREEMENT FOR 330MW MINEMOUTH COAL POWER PLANT AT THAR: EXCESS DEBT SUPPORT

Management

For

For

S.3

INVESTMENT IN SECMC

Management

For

For

C.1

OTHER BUSINESS

Management

Against

Against

TELECOM ARGENTINA, S.A.

Security

879273209

Meeting Type

Special

Ticker Symbol

TEO

Meeting Date

24-Oct-2019

ISIN

US8792732096

Agenda

935086567 - Management

Record Date

23-Sep-2019

Holding Recon Date

23-Sep-2019

City /

Country

/

United States

Vote Deadline Date

10-Oct-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

For

2)

Consideration of the corporate reorganization through which Telecom Argentina ("Telecom Argentina"), as absorbing company, will merge CV Berazategui S.A.("CV Berazategui"), Última Milla S.A. ("Última Milla") and the split away assets from PEM S.A.U. ("PEM") (hereinafter, the "Corporate Reorganization" or the "Reorganization"), in compliance withsections 82 and subsequent of the General Corporate Law, section 77 and subsequent of the Income Tax Law and the Comisión Nacional de Valores' ("CNV") ...(due to space limits, see proxy material for full proposal).

Management

Abstain

Against

THE SEARLE COMPANY LTD

Security

Y7561Y104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Oct-2019

ISIN

PK0061701014

Agenda

711605456 - Management

Record Date

17-Oct-2019

Holding Recon Date

17-Oct-2019

City /

Country

KARACH I

/

Pakistan

Vote Deadline Date

16-Oct-2019

SEDOL(s)

6859251

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO CONFIRM THE MINUTES OF ANNUAL GENERAL MEETING HELD ON NOVEMBER 22, 2018

Management

For

For

2

TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED JUNE 30, 2019 TOGETHER WITH THE DIRECTORS' AND INDEPENDENT AUDITORS' REPORTS THEREON

Management

Abstain

Against

3

TO DECLARE AND APPROVE FINAL CASH DIVIDEND @ 25% I.E. PKR 2.50 PER SHARE OF PKR 10/- EACH FOR THE FINANCIAL YEAR ENDED JUNE 30, 2019, AS RECOMMENDED BY THE BOARD OF DIRECTORS

Management

For

For

4

TO APPOINT AUDITORS AND FIX THEIR REMUNERATION FOR THE YEAR ENDING JUNE 30, 2020. THE PRESENT AUDITORS, M/S. A. F. FERGUSON & CO., CHARTERED ACCOUNTANTS, RETIRE AND BEING ELIGIBLE, OFFER THEMSELVES FOR RE-APPOINTMENT

Management

For

For

5

RESOLVED THAT THE CHIEF EXECUTIVE OFFICER AND ONE FULL-TIME WORKING DIRECTOR WILL BE PAID AN AMOUNT NOT EXCEEDING PKR 105 MILLION WHICH INCLUDES ALLOWANCES AND OTHER BENEFITS AS PER TERMS OF THEIR EMPLOYMENT FOR THE YEAR ENDING JUNE 30, 2020 BE AND IS HEREBY APPROVED. FURTHER, THE CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR ARE ENTITLED FOR FREE USE OF COMPANY MAINTAINED TRANSPORT FOR OFFICIAL AND PRIVATE PURPOSES AS APPROVED BY THE BOARD

Management

Against

Against

6

RESOLVED THAT THE TRANSACTIONS CARRIED OUT WITH RELATED PARTIES AS DISCLOSED IN THE NOTE 36 OF THE UNCONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED JUNE 30, 2019 AND SPECIFIED IN THE STATEMENT OF MATERIAL INFORMATION UNDER SECTION 134(3) OF THE COMPANIES ACT, 2017 BE AND ARE HEREBY RATIFIED, APPROVED AND CONFIRMED

Management

Against

Against

7

RESOLVED THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO APPROVE THE TRANSACTIONS TO BE CARRIED OUT WITH RELATED PARTIES ON CASE TO CASE BASIS FOR THE FINANCIAL YEAR ENDING JUNE 30, 2020. FURTHER RESOLVED THAT THESE TRANSACTIONS BY THE BOARD SHALL BE DEEMED TO HAVE BEEN APPROVED BY THE SHAREHOLDERS AND SHALL BE PLACED BEFORE THE SHAREHOLDERS IN THE NEXT ANNUAL GENERAL MEETING FOR THEIR FORMAL RATIFICATION/APPROVAL

Management

Against

Against

8

TO TRANSACT ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIR

Management

Against

Against

D.G. KHAN CEMENT COMPANY LIMITED

Security

Y2057X116

Meeting Type

Annual General Meeting

Ticker Symbol

DGKC

Meeting Date

28-Oct-2019

ISIN

PK0052401012

Agenda

711603806 - Management

Record Date

10-Oct-2019

Holding Recon Date

10-Oct-2019

City /

Country

LAHORE

/

Pakistan

Vote Deadline Date

18-Oct-2019

SEDOL(s)

6244932

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE, CONSIDER AND ADOPT THE AUDITED UN-CONSOLIDATED AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED JUNE 30, 2019 TOGETHER WITH THE CHAIRMAN'S REVIEW, DIRECTORS' AND AUDITORS' REPORTS THEREON

Management

For

For

2

TO APPROVE FINAL CASH DIVIDEND @ 10% I.E. RE. 1 (RUPEE ONE ONLY) PER ORDINARY SHARE AS RECOMMENDED BY THE BOARD OF DIRECTORS

Management

For

For

3.1

TO ELECT MRS. NAZ MANSHA AS DIRECTOR OF THE COMPANY, AS FIXED BY THE BOARD OF DIRECTORS, FOR THE NEXT TERM OF THREE YEARS, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 159 OF THE COMPANIES ACT, 2017, IN PLACE OF FOLLOWING RETIRING DIRECTOR

Management

Against

Against

3.2

TO ELECT MIAN RAZA MANSHA AS DIRECTOR OF THE COMPANY, AS FIXED BY THE BOARD OF DIRECTORS, FOR THE NEXT TERM OF THREE YEARS, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 159 OF THE COMPANIES ACT, 2017, IN PLACE OF FOLLOWING RETIRING DIRECTOR

Management

Against

Against

3.3

TO ELECT MR. KHALID NIAZ KHAWAJA AS DIRECTOR OF THE COMPANY, AS FIXED BY THE BOARD OF DIRECTORS, FOR THE NEXT TERM OF THREE YEARS, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 159 OF THE COMPANIES ACT, 2017, IN PLACE OF FOLLOWING RETIRING DIRECTOR

Management

For

For

3.4

TO ELECT MR. MUHAMMAD ARIF HAMEED AS DIRECTOR OF THE COMPANY, AS FIXED BY THE BOARD OF DIRECTORS, FOR THE NEXT TERM OF THREE YEARS, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 159 OF THE COMPANIES ACT, 2017, IN PLACE OF FOLLOWING RETIRING DIRECTOR

Management

Against

Against

3.5

TO ELECT MR. FARID NOOR ALI FAZAL AS DIRECTOR OF THE COMPANY, AS FIXED BY THE BOARD OF DIRECTORS, FOR THE NEXT TERM OF THREE YEARS, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 159 OF THE COMPANIES ACT, 2017, IN PLACE OF FOLLOWING RETIRING DIRECTOR

Management

Against

Against

3.6

TO ELECT MR. MAHMOOD AKHTAR AS DIRECTOR OF THE COMPANY, AS FIXED BY THE BOARD OF DIRECTORS, FOR THE NEXT TERM OF THREE YEARS, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 159 OF THE COMPANIES ACT, 2017, IN PLACE OF FOLLOWING RETIRING DIRECTOR

Management

Against

Against

3.7

TO ELECT MR. SHAHZAD AHMAD MALIK AS DIRECTOR OF THE COMPANY, AS FIXED BY THE BOARD OF DIRECTORS, FOR THE NEXT TERM OF THREE YEARS, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 159 OF THE COMPANIES ACT, 2017, IN PLACE OF FOLLOWING RETIRING DIRECTOR

Management

Against

Against

4

TO APPOINT STATUTORY AUDITORS AND FIX THEIR REMUNERATION

Management

Against

Against

5

TO CONSIDER AND IF DEEMED FIT, TO PASS THE FOLLOWING RESOLUTIONS AS SPECIAL RESOLUTIONS UNDER SECTION 199 OF THE COMPANIES ACT, 2017, AS RECOMMENDED BY THE BOARD OF DIRECTORS WITH OR WITHOUT MODIFICATION, ADDITION(S) OR DELETION(S). A) 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 FOR RENEWAL OF INVESTMENT OF UPTO PKR 1,000,000,000/- (RUPEES ONE BILLION ONLY) IN THE FORM OF WORKING CAPITAL / RUNNING FINANCE LOAN TO NISHAT HOTELS AND PROPERTIES LIMITED ("NHPL"), AN ASSOCIATED COMPANY, FOR A PERIOD OF ONE YEAR STARTING FROM THE DATE OF APPROVAL BY THE MEMBERS, AT THE MARKUP RATE OF 1 MONTH KIBOR PLUS 100 BPS (WHICH SHALL NOT BE LESS THAN THE KARACHI INTER BANK OFFERED RATE (KIBOR) FOR THE RELEVANT PERIOD OR THE BORROWING COST OF THE COMPANY WHICH EVER IS HIGHER) AND AS PER OTHER TERMS AND CONDITIONS OF LOAN AGREEMENT IN WRITING AND AS DISCLOSED TO THE MEMBERS. FURTHER RESOLVED THAT 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 AND TAKE ANY OR ALL NECESSARY STEPS AND ACTIONS TO COMPLETE ALL LEGAL FORMALITIES

Management

For

For

INCLUDING SIGNING OF AGREEMENT AND OTHER DOCUMENTS AND FILE ALL NECESSARY DOCUMENTS AS MAY BE NECESSARY OR INCIDENTAL FOR THE PURPOSE OF IMPLEMENTING THE AFORESAID RESOLUTIONS. B) 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, TO INCREASE THE AMOUNT OF EQUITY INVESTMENT BY RS. 206,400,000 IN HYUNDAI NISHAT MOTOR (PVT) LIMITED (HNMPL), AN ASSOCIATED COMPANY, IN THE ALREADY APPROVED AMOUNT OF EQUITY INVESTMENT OF RS.850,000,000, FOR SUBSCRIBING, 85,000,000 ORDINARY SHARES APPROVED BY THE MEMBERS UNDER SECTION 199 OF THE COMPANIES ACT, 2017 IN THEIR EXTRAORDINARY GENERAL MEETING HELD ON MARCH 28, 2018 THUS MAKING A TOTAL EQUITY INVESTMENT UPTO RS. 1,056,400,000 (RUPEES ONE BILLION FIFTY SIX MILLION FOUR HUNDRED THOUSAND ONLY) FOR SUBSCRIBING, AT PAR, FULLY PAID UP TO 105,640,000 ORDINARY SHARES OF PKR 10 EACH OF HNMPL AS MAY BE OFFERED TO THE COMPANY FROM TIME TO TIME BY HNMPL. RESOLVED FURTHER THAT APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED IN TERMS OF SECTION 199 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2017, TO INCREASE IN THE AMOUNT OF GUARANTEE / CONTINUING STAND BY LETTER(S) OF CREDIT (SBLC) BY AN AMOUNT OF RS. 277,100,000 (RUPEES TWO HUNDRED SEVENTY SEVEN MILLION ONE HUNDRED THOUSAND ONLY) TO PROVIDE SPONSORS SUPPORT TO HNMPL, FOR A TENURE OF 7.5 YEARS STARTING FROM DATE OF ISSUE OF GUARANTEE/SBLC IN THE ALREADY APPROVED AMOUNT OF GUARANTEE / CONTINUING STAND BY LETTER(S) OF CREDIT (SBLC) OF PKR 1,000,000,000 (RUPEES ONE BILLION ONLY) APPROVED BY THE SHAREHOLDERS UNDER SECTION 199 OF THE COMPANIES ACT, 2017 IN THEIR EXTRAORDINARY GENERAL MEETING HELD ON MARCH 28, 2018 THUS MAKING A TOTAL AMOUNT OF INVESTMENT BY WAY OF GUARANTEE / CONTINUING STAND BY LETTER(S) OF CREDIT (SBLC) UPTO RS 1,277,100,000 (RUPEES ONE BILLION TWO HUNDRED SEVENTY SEVEN MILLION ONE HUNDRED THOUSAND ONLY), FOR A TENURE OF 7.5 YEARS STARTING FROM THE DATE OF ISSUE OF GUARANTEE/SBLC, TO BE ISSUED BY THE COMPANY'S BANK(S) IN FAVOR OF FINANCIAL INSTITUTIONS/LENDERS OF HNMPL TO SECURE FINANCIAL ASSISTANCE TO BE EXTENDED TO HNMPL AND TO PROVIDE SECURITIES / CORPORATE GUARANTEES / COLLATERALS TO THE COMPANY'S BANK(S) FOR THE PURPOSE OF

ISSUANCE OF SBLC, PROVIDED THAT THE COMMISSION TO BE CHARGED BY THE COMPANY TO HNMPL ON ANY OUTSTANDING AMOUNT OF SBLC SHALL BE 0.05% PER QUARTER OVER AND ABOVE THE QUARTERLY COMMISSION CHARGED BY THE COMPANY'S BANK(S) FROM THE COMPANY ON THE OUTSTANDING AMOUNT OF GUARANTEE / SBLC, AS PER TERMS AND CONDITIONS DISCLOSED TO THE MEMBERS. RESOLVED FURTHER THAT IN THE EVENT THE COMPANY IS CALLED UPON BY THE LENDERS OF HNMPL FOR REPAYMENT OF MONEY PROVIDED TO HNMPL AS A RESULT OF ENFORCEMENT OF SBLC, THE COMPANY SHALL RECOVER THE FULL AMOUNT PAID BY IT FROM HNMPL WITH MARK UP OF 0.5% PER ANNUM ABOVE THE AVERAGE BORROWING COST OF THE COMPANY TILL THE DATE OF PAYMENT FROM HNMPL, AS MAY BE MUTUALLY AGREED. RESOLVED FURTHER THAT THESE RESOLUTIONS SHALL BE VALID FOR A PERIOD OF FOUR (4) 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 INCLUDING FILING OF APPLICATIONS FOR NO OBJECTION CERTIFICATE/PERMISSION FROM ANY AUTHORITY / COMMISSION 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 INVESTMENTS 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

PAKISTAN PETROLEUM LTD

Security

Y6611E100

Meeting Type

Annual General Meeting

Ticker Symbol

PPL PA

Meeting Date

28-Oct-2019

ISIN

PK0081801018

Agenda

711603919 - Management

Record Date

16-Oct-2019

Holding Recon Date

16-Oct-2019

City /

Country

KARACH I

/

Pakistan

Vote Deadline Date

18-Oct-2019

SEDOL(s)

B02VH21

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE, CONSIDER AND ADOPT THE AUDITED UNCONSOLIDATED AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30TH JUNE 2019 TOGETHER WITH THE AUDITOR'S REPORT THEREON

Management

For

For

2

TO APPROVE AND DECLARE A FINAL CASH DIVIDEND OF RS. 2.00 (20%) PER ORDINARY SHARE AND RS. 2.00 (20%) PER CONVERTIBLE PREFERENCE SHARE FOR THE FINANCIAL YEAR ENDED 30TH JUNE 2019 TOGETHER WITH 20% BONUS SHARES TO THE HOLDERS OF ORDINARY SHARES (20 ORDINARY SHARES FOR EVERY 100 ORDINARY SHARES) AND 10% BONUS SHARES TO THE HOLDERS OF CONVERTIBLE PREFERENCE SHARES (10 CONVERTIBLE PREFERENCE SHARES FOR EVERY 100 CONVERTIBLE PREFERENCE SHARES), RECOMMENDED BY THE BOARD OF DIRECTORS AT ITS MEETING HELD ON 25TH SEPTEMBER 2019

Management

For

For

3

TO RE-APPOINT MESSRS. A. F. FERGUSON AND CO. AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2019-20 AND TO FIX THEIR REMUNERATION

Management

Against

Against

KOT ADDU POWER COMPANY LIMITED

Security

Y4939U104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Oct-2019

ISIN

PK0083101011

Agenda

711606636 - Management

Record Date

18-Oct-2019

Holding Recon Date

18-Oct-2019

City /

Country

ISLAMAB AD

/

Pakistan

Vote Deadline Date

18-Oct-2019

SEDOL(s)

B06N217

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO CONFIRM THE MINUTES OF THE TWENTY SECOND ANNUAL GENERAL MEETING OF THE COMPANY HELD ON OCTOBER 23, 2018

Management

For

For

2

TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED JUNE 30, 2019 TOGETHER WITH DIRECTORS' AND AUDITOR'S REPORTS THEREON

Management

For

For

3

TO APPROVE THE FINAL CASH DIVIDEND OF RS. 3.00 PER SHARE, THAT IS, 30% FOR THE YEAR ENDED JUNE 30, 2019 AS RECOMMENDED BY THE BOARD OF DIRECTORS. THIS IS IN ADDITION TO THE INTERIM DIVIDEND OF RS. 1.50 PER SHARE, THAT IS, 15% ALREADY PAID MAKING A TOTAL CASH DIVIDEND OF RS. 4.50 PER SHARE, THAT IS, 45% DURING THE YEAR

Management

For

For

4

TO APPOINT AUDITORS AND FIX THEIR REMUNERATION FOR THE YEAR ENDING JUNE 30, 2020. THE PRESENT AUDITORS, MESSRS. DELOITTE YOUSUF ADIL, CHARTERED ACCOUNTANTS, RETIRED AND BEING ELIGIBLE, OFFER THEMSELVES FOR REAPPOINTMENT

Management

For

For

5

TO TRANSACT ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIRMAN

Management

Against

Against

NISHAT MILLS LIMITED

Security

Y63771102

Meeting Type

Annual General Meeting

Ticker Symbol

NML

Meeting Date

28-Oct-2019

ISIN

PK0005501017

Agenda

711606648 - Management

Record Date

17-Oct-2019

Holding Recon Date

17-Oct-2019

City /

Country

LAHORE

/

Pakistan

Vote Deadline Date

18-Oct-2019

SEDOL(s)

6646817

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE, CONSIDER AND ADOPT THE AUDITED UN-CONSOLIDATED AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED JUNE 30, 2019 TOGETHER WITH THE CHAIRMAN REVIEW, DIRECTORS' AND AUDITORS' REPORTS THEREON

Management

Against

Against

2

TO APPROVE FINAL CASH DIVIDEND @ 40% [I.E. RS. 4 /- (RUPEES FOUR ONLY) PER ORDINARY SHARE] AS RECOMMENDED BY THE BOARD OF DIRECTORS

Management

For

For

3

TO APPOINT STATUTORY AUDITORS FOR THE YEAR ENDING JUNE 30, 2020 AND FIX THEIR REMUNERATION:

Management

For

For

4.A

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 COMPANIES ACT, 2017, FOR INVESTMENT UP TO PKR 1,000,000,000/- (RUPEES ONE BILLION ONLY) IN NISHAT HOTELS AND PROPERTIES LIMITED (NHPL), AN ASSOCIATED COMPANY, IN THE FORM OF WORKING CAPITAL LOAN FOR A PERIOD OF ONE YEAR STARTING FROM THE DATE OF APPROVAL BY THE MEMBERS, PROVIDED THAT THE RETURN ON ANY OUTSTANDING AMOUNT OF LOAN SHALL BE 1 MONTH KIBOR PLUS 100 BPS (WHICH SHALL NOT BE LESS THAN THE AVERAGE BORROWING COST OF THE COMPANY) AND AS PER OTHER TERMS AND CONDITIONS OF THE LOAN AGREEMENT TO BE APPROVED BY THE MEMBERS. RESOLVED FURTHER THAT THE SAID RESOLUTION SHALL BE VALID FOR ONE YEAR STARTING FROM THE DATE OF APPROVAL BY THE 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 UNDERTAKE THE DECISION OF SAID INVESTMENT AS AND WHEN REQUIRED BY NHPL AND TO TAKE ALL STEPS AND ACTIONS NECESSARY, INCIDENTAL AND

Management

For

For

ANCILLARY INCLUDING EXECUTION OF ANY AND ALL DOCUMENTS AND AGREEMENTS AS MAY BE REQUIRED IN THIS REGARD AND TO DO ALL ACTS, MATTERS, DEEDS AND THINGS AS MAY BE NECESSARY OR EXPEDIENT FOR THE PURPOSE OF IMPLEMENTING THE AFORESAID RESOLUTION

4.B

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, TO INCREASE THE AMOUNT OF EQUITY INVESTMENT BY RS. 307,680,000 IN HYUNDAI NISHAT MOTOR(PRIVATE) LIMITED (HNMPL), AN ASSOCIATED COMPANY, IN THE ALREADY APPROVED AMOUNT OF EQUITY INVESTMENT OF RS.960,000,000, FOR SUBSCRIBING, 96,000,000 ORDINARY SHARES APPROVED BY THE MEMBERS UNDER SECTION 199 OF THE COMPANIES ACT, 2017 IN THEIR EXTRAORDINARY GENERAL MEETING HELD ON MARCH 28, 2018 THUS MAKING A TOTAL EQUITY INVESTMENT UP TO RS. 1,267,680,000 (RUPEES ONE BILLION TWO HUNDRED SIXTY SEVEN MILLION SIX HUNDRED EIGHTY THOUSAND ONLY) FOR SUBSCRIBING, AT PAR, FULLY PAID UP TO 126,768,000 ORDINARY SHARES OF PKR 10 EACH OF HNMPL AS MAY BE OFFERED TO THE COMPANY FROM TIME TO TIME BY HNMPL. RESOLVED FURTHER THAT APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED IN TERMS OF SECTION 199 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2017, TO INCREASE IN THE AMOUNT OF GUARANTEE / CONTINUING STAND BY LETTER(S) OF CREDIT (SBLC) BY AN AMOUNT OF RS. 332,544,000 (RUPEES THREE HUNDRED THIRTY TWO MILLION FIVE HUNDRED FORTY FOUR THOUSANDS ONLY) TO PROVIDE SPONSORS SUPPORT TO HNMPL, FOR A TENURE OF 7.5 YEARS STARTING FROM DATE OF ISSUE OF GUARANTEE / SBLC IN THE ALREADY APPROVED AMOUNT OF GUARANTEE / CONTINUING STAND BY LETTER(S)OF CREDIT (SBLC) OF PKR 1,200,000,000 (RUPEES ONE BILLION TWO HUNDRED MILLION ONLY) APPROVED BY THE MEMBERS UNDER SECTION 199 OF THE COMPANIES ACT, 2017 IN THEIR EXTRAORDINARY GENERAL MEETING HELD ON MARCH 28, 2018 THUS MAKING A TOTAL AMOUNT OF INVESTMENT BY WAY OF GUARANTEE/ CONTINUING STAND BY LETTER(S) OF CREDIT (SBLC) UP TO RS 1,532,544,000 (RUPEES ONE BILLION FIVE HUNDRED THIRTY TWO MILLION FIVE HUNDRED FORTY FOUR THOUSANDS ONLY), FOR A TENURE OF 7.5 YEARS STARTING FROM THE DATE OF ISSUE OF GUARANTEE / SBLC, TO BE ISSUED BY THE COMPANY'S BANK(S) INFAVOR OF FINANCIAL INSTITUTIONS / LENDERS OF HNMPL TO SECURE

Management

For

For

FINANCIAL ASSISTANCE TO BE EXTENDED TO HNMPL AND TO PROVIDE SECURITIES / CORPORATE GUARANTEES / COLLATERALS TO THE COMPANY'S BANK(S)FOR THE PURPOSE OF ISSUANCE OF SBLC, PROVIDED THAT THE COMMISSION TO BE CHARGED BY THE COMPANY TO HNMPL ON ANY OUTSTANDING AMOUNT OF SBLC SHALL BE 0.05% PER QUARTER OVER AND ABOVE THE QUARTERLY COMMISSION CHARGED BY THE COMPANY'S BANK(S) FROM THE COMPANY ON THE OUTSTANDING AMOUNT OF GUARANTEE / SBLC, AS PER TERMS AND CONDITIONS DISCLOSED TO THE MEMBERS. RESOLVED FURTHER THAT IN THE EVENT THE COMPANY IS CALLED UPON BY THE LENDERS OF HNMPL FOR REPAYMENT OF MONEY PROVIDED TO HNMPL AS A RESULT OF ENFORCEMENT OF SBLC, THE COMPANY SHALL RECOVER THE FULL AMOUNT PAID BY IT FROM HNMPL WITH MARK UP OF 0.5% PER ANNUM ABOVE THE AVERAGE BORROWING COST OF THE COMPANY TILL THE DATE OF PAYMENT FROM HNMPL, AS MAY BE MUTUALLY AGREED. RESOLVED FURTHER THAT THESE RESOLUTIONS SHALL BE VALID FOR A PERIOD OF FOUR (4) 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 INCLUDING FILING OF APPLICATIONS FOR NO OBJECTION CERTIFICATE / PERMISSION FROM ANY AUTHORITY / COMMISSION AS MAY BE NECESSARY OR INCIDENTAL EXPEDIENT FOR THE PURPOSE OF IMPLEMENTING THE AFORESAID RESOLUTIONS

4.C

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 TO MAKE EQUITY INVESTMENT UP TO PKR 950 MILLION (RUPEES NINE HUNDRED AND FIFTY MILLION ONLY) FROM TIME TO TIME IN NISHAT SUTAS DAIRY LIMITED (NSDL), AN ASSOCIATED COMPANY FOR SUBSCRIBING AT PAR, FULLY PAID UP 95,000,000 ORDINARY/ SHARES OF PKR 10 EACH OF NSDL AS MAY BE OFFERED TO THE COMPANY FROM TIME TO TIME BY NSDL. 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

Management

For

For

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 AGREEMENTS) 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 INVESTED COMPANIES IN WHICH THE COMPANY HAS MADE EQUITY INVESTMENTS 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 MEMBERS

CMMT

09 OCT 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 4.A TO 4.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.

Non-Voting

PAKISTAN STATE OIL CO LTD

Security

Y66744106

Meeting Type

Annual General Meeting

Ticker Symbol

PSO PA

Meeting Date

28-Oct-2019

ISIN

PK0022501016

Agenda

711606674 - Management

Record Date

16-Oct-2019

Holding Recon Date

16-Oct-2019

City /

Country

KARACH I

/

Pakistan

Vote Deadline Date

21-Oct-2019

SEDOL(s)

6669416

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO CONFIRM THE MINUTES OF THE 42ND ANNUAL GENERAL MEETING HELD ON OCTOBER 16, 2018

Management

For

For

2

TO RECEIVE, CONSIDER AND ADOPT THE UNCONSOLIDATED AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED JUNE 30, 2019 TOGETHER WITH THE REPORT TO THE SHAREHOLDERS AND AUDITORS' REPORT THEREON

Management

For

For

3

TO LAY INFORMATION BEFORE THE MEMBERS OF THE COMPANY FOR THE APPOINTMENT OF MESSRS A.F. FERGUSON & CO., CHARTERED ACCOUNTANTS AND MESSRS EY FORD RHODES, CHARTERED ACCOUNTANTS, AS JOINT AUDITORS OF THE COMPANY FOR THE YEAR ENDING JUNE 30, 2020

Management

For

For

4

TO APPROVE PAYMENT OF FINAL CASH DIVIDEND OF RS. 5/- PER SHARE I.E., 50% IN ADDITION TO THE INTERIM CASH DIVIDEND OF RS. 5/- PER SHARE I.E., 50% ALREADY PAID, THEREBY MAKING A TOTAL CASH DIVIDEND OF RS. 10/- PER SHARE I.E., 100%

Management

For

For

5

RESOLVED THAT (A) A SUM OF RS. 782,455,500 OUT OF THE FREE RESERVES OF THE COMPANY BE CAPITALIZED AND APPLIED TOWARDS THE ISSUE OF 78,245,550 ORDINARY SHARES OF RS. 10/- EACH AND ALLOTTED AS FULLY PAID BONUS SHARES TO THE MEMBERS IN THE PROPORTION OF 1(ONE) BONUS SHARE FOR EVERY 5(FIVE) EXISTING ORDINARY SHARES HELD BY THE MEMBERS WHOSE NAMES APPEAR ON THE MEMBERS REGISTER ON OCTOBER 18, 2019; (B) THESE BONUS SHARES SHALL RANK PARI PASSU IN ALL RESPECTS WITH THE EXISTING SHARES OF THE COMPANY BUT SHALL NOT BE ELIGIBLE FOR THE DIVIDEND DECLARED FOR THE YEAR ENDED JUNE 30, 2019; (C) IN THE EVENT OF ANY MEMBER HOLDING FRACTION OF A SHARE, THE COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED TO CONSOLIDATE SUCH FRACTIONAL ENTITLEMENT AND SELL IN THE STOCK MARKET AND THE PROCEEDS OF SALE (LESS EXPENSES) WHEN REALIZED, BE DONATED TO A CHARITABLE TRUST

Management

For

For

NAMED "PSO CORPORATE SOCIAL RESPONSIBILITY TRUST". (D) FOR THE PURPOSE OF GIVING EFFECT TO THE FOREGOING, THE MANAGING DIRECTOR AND CEO AND/OR THE COMPANY SECRETARY BE AND ARE HEREBY SINGLY OR JOINTLY AUTHORIZED TO DO ALL ACTS, DEEDS AND THINGS AND TAKE ANY AND ALL NECESSARY STEPS TO FULFILL THE LEGAL, CORPORATE AND PROCEDURAL FORMALITIES AND TO FILE ALL DOCUMENTS/RETURNS AS DEEMED NECESSARY, EXPEDIENT AND DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION

6

TO TRANSACT ANY OTHER ORDINARY BUSINESS OF THE COMPANY 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

31-Oct-2019

ISIN

MX01PI000005

Agenda

711612540 - Management

Record Date

23-Oct-2019

Holding Recon Date

23-Oct-2019

City /

Country

MEXICO

/

Mexico

Vote Deadline Date

23-Oct-2019

SEDOL(s)

2393388 - B1NWPV5 - B39KRX3

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

I

PRESENTATION, DISCUSSION AND, IF APPROPRIATE, APPROVAL FOR THE PROPOSAL FOR THE DECREE AND PAYMENT OF DIVIDENDS

Management

Abstain

Against

II

APPOINTMENT OF SPECIAL DELEGATES THAT FORMALIZE THE RESOLUTIONS ADOPTED BY THE ASSEMBLY

Management

For

For

K-ELECTRIC LIMITED

Security

Y8743H100

Meeting Type

Annual General Meeting

Ticker Symbol

KEL PA

Meeting Date

04-Nov-2019

ISIN

PK0000501012

Agenda

711615041 - Management

Record Date

25-Oct-2019

Holding Recon Date

25-Oct-2019

City /

Country

KARACH I

/

Pakistan

Vote Deadline Date

25-Oct-2019

SEDOL(s)

6484802

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO CONFIRM MINUTES OF THE ANNUAL GENERAL MEETING (AGM) HELD ON JULY 30, 2019

Management

For

For

2

TO CONSIDER, APPROVE AND ADOPT THE ANNUAL AUDITED FINANCIAL STATEMENTS OF THE COMPANY (WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON) FOR THE YEAR ENDED JUNE 30, 2018

Management

For

For

3

TO APPOINT AUDITORS FOR FY 2018-19 AND FIX THEIR REMUNERATION

Management

Against

Against

4

ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIR

Management

Against

Against

JUMBO S.A.

Security

X4114P111

Meeting Type

Ordinary General Meeting

Ticker Symbol

BELA GA

Meeting Date

06-Nov-2019

ISIN

GRS282183003

Agenda

711633289 - Management

Record Date

31-Oct-2019

Holding Recon Date

31-Oct-2019

City /

Country

MOSCHA TO

/

Greece

Vote Deadline Date

30-Oct-2019

SEDOL(s)

7243530 - B12L6M1 - B28JPV8 - B89ZZ73

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

SUBMISSION AND APPROVAL OF THE ANNUAL FINANCIAL REPORT (OF THE COMPANY AND THE GROUP) FOR THE FINANCIAL YEAR FROM 01.07.2018 TO 30.06.2019, WHICH INCLUDES THE ANNUAL SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS, THE RELEVANT BOARD OF DIRECTORS' STATEMENTS AND STATUTORY AUDITORS REPORTS

Management

For

For

2.

APPROVAL OF DISTRIBUTION OF PROFITS FOR THE CLOSING CORPORATE YEAR FROM 01.07.2018 TO 30.06.2019, IN LINE WITH MAKING THE DECISION ON PROFIT DISTRIBUTION TABLES IN COMPLIANCE WITH IFRS FOR THE CORPORATE YEAR FROM 1.7.2018 TO 30.06.2019 AND DISTRIBUTION OF DIVIDENDS FROM THE CLOSING CORPORATE YEAR PROFITS

Management

For

For

3.

APPROVAL OF PAYMENT OF FEES TO CERTAIN MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS FROM THE PROFITS OF THE CLOSING YEAR FROM 01.07.2018 TO 30.06.2019 WITHIN THE MEANING OF ARTICLE 109 OF LAW 4548/2018

Management

For

For

4.

BOARD OF DIRECTORS' APPROVAL OF THE OVERALL MANAGEMENT OF THE COMPANY FOR THE CORPORATE YEAR FROM 01.07.2018 TO 30.06.2019 IN ACCORDANCE WITH ARTICLE 108 OF LAW 4548/2018 AS EFFECTIVE AND DISCHARGE OF THE STATUTORY AUDITORS FOR THE FINANCIAL YEAR FROM 01.07.2018 TO 30.06.2019 IN ACCORDANCE WITH ARTICLE 117 PAR.1 (C), OF LAW 4548/2018

Management

For

For

5.

APPROVAL OF THE REMUNERATION POLICY OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, ACCORDING TO ARTICLE 110 PAR. 2 OF LAW 4548/2018, AS EFFECTIVE

Management

Against

Against

6.

ELECTION OF A NEW BOARD OF DIRECTORS WITH A TWO-YEAR TERM OF SERVICE

Management

Against

Against

7.

ELECTION OF NEW AUDIT COMMITTEE, IN ACCORDANCE WITH ARTICLE 44 OF LAW 4449/2017

Management

For

For

8.

APPROVAL OF AN AMENDMENT TO ARTICLE 34 OF THE COMPANY'S ARTICLES OF ASSOCIATION REGARDING THE CORPORATE YEAR. THE TWELVE- MONTH CORPORATE YEAR WILL BE FROM JANUARY 1 TO DECEMBER 31 OF EACH YEAR. AS AN EXCEPTION, THE CORPORATE YEAR THAT COMMENCED ON JULY 1, 2019 WILL END ON DECEMBER 31, 2019. FORMATION OF THE COMPANY'S ARTICLES OF ASSOCIATION IN A SINGLE TEXT

Management

For

For

9.

APPROVAL OF AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION FOR THE PURPOSES OF THEIR MODERNIZATION AND HARMONIZATION WITH THE PROVISIONS OF LAW 4548/2018, AS IN EFFECT, IN ACCORDANCE WITH ARTICLE 183 PAR 1 OF LAW 4548/2018. FORMATION OF THE ABOVE IN A SINGLE TEXT

Management

Abstain

Against

10.

ELECTION OF THE AUDITING FIRM FOR AUDIT OF FINANCIAL STATEMENTS REGARDING THE UNDER TWELVE-MONTH FY FROM 1.7.2019 TO 31.12.2019 AND DETERMINATION OF THE AUDITORS' FEES

Management

For

For

CMMT

17 OCT 2019: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE AN A REPETITIVE MEETING ON 18 NOV 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

17 OCT 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

GRUPO FINANCIERO INBURSA SAB DE CV

Security

P4950U165

Meeting Type

Ordinary General Meeting

Ticker Symbol

GFINBURO

Meeting Date

08-Nov-2019

ISIN

MXP370641013

Agenda

711697675 - Management

Record Date

31-Oct-2019

Holding Recon Date

31-Oct-2019

City /

Country

MEXICO CITY

/

Mexico

Vote Deadline Date

30-Oct-2019

SEDOL(s)

2822398 - B01DJ22 - B2Q3MC2

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

I

DISCUSSION AND, IF APPROPRIATE, APPROVAL OF THE NOMINEE AND/OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD

Management

Abstain

Against

II

DISCUSSION AND, IF APPROPRIATE, APPROVAL OF THE NOMINATION AND/OR RATIFICATION OF THE MEMBERS OF THE CORPORATE PRACTICES AND AUDIT COMMITTEES OF THE COMPANY. RESOLUTIONS IN THIS REGARD

Management

Abstain

Against

III

APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE ASSEMBLY. RESOLUTIONS IN THIS REGARD

Management

For

For

GRUPO FINANCIERO INBURSA SAB DE CV

Security

P4950U165

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

GFINBURO

Meeting Date

08-Nov-2019

ISIN

MXP370641013

Agenda

711698019 - Management

Record Date

31-Oct-2019

Holding Recon Date

31-Oct-2019

City /

Country

MEXICO CITY

/

Mexico

Vote Deadline Date

30-Oct-2019

SEDOL(s)

2822398 - B01DJ22 - B2Q3MC2

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

I

PROPOSAL, DISCUSSION AND, IF APPROPRIATE, APPROVAL OF THE MODIFICATION TO THE SECOND ARTICLE OF THE COMPANY BYLAWS. RESOLUTIONS IN THIS REGARD

Management

Abstain

Against

II

APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. RESOLUTIONS IN THIS REGARD

Management

For

For

FORD OTOMOTIV SANAYI AS

Security

M7608S105

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

FROTO TI

Meeting Date

14-Nov-2019

ISIN

TRAOTOSN91H6

Agenda

711629191 - Management

Record Date

13-Nov-2019

Holding Recon Date

13-Nov-2019

City /

Country

AKPINAR

/

Turkey

Vote Deadline Date

11-Nov-2019

SEDOL(s)

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

APPROVAL OF THE MEMBER CHANGES IN THE BOARD OF DIRECTORS DURING THE YEAR AS PER ARTICLE 363 OF TURKISH COMMERCIAL CODE

Management

For

For

3

APPROVAL OR APPROVAL WITH AMENDMENTS OR REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL ON DISTRIBUTING DIVIDEND IN 2019 FROM THE EXTRAORDINARY RESERVES, OTHER RESERVES, LEGAL RESERVES OF THE COMPANY AND DETERMINING THE DISTRIBUTION DATE

Management

For

For

4

ANY OTHER BUSINESS

Management

For

Against

CMMT

15 OCT 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

BIM BIRLESIK MAGAZALAR A.S.

Security

M2014F102

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

BIMAS IS

Meeting Date

19-Nov-2019

ISIN

TREBIMM00018

Agenda

711611916 - Management

Record Date

18-Nov-2019

Holding Recon Date

18-Nov-2019

City /

Country

ISTANBU L

/

Turkey

Vote Deadline Date

14-Nov-2019

SEDOL(s)

B0D0006 - B1276S5

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS- VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU.

Non-Voting

CMMT

TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE-BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY.

Non-Voting

CMMT

PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE AGENDA ITEMS. ''ABSTAIN''-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''.-THANK YOU.

Non-Voting

1

OPENING, ELECTION OF CHAIRMAN AND GRANTING CHAIRMAN AUTHORIZATION TO SIGN EXTRAORDINARY GENERAL ASSEMBLY MEETING MINUTES

Management

For

For

2

DISCUSSION AND RESOLUTION ON THE RECOMMENDATION OF THE BOARD OF DIRECTORS REGARDING CASH DIVIDEND DISTRIBUTION FROM EXTRAORDINARY RESERVES

Management

For

For

3

WISHES AND CLOSING

Management

For

For

ALPHA BANK AE

Security

X0085P155

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

ALPHA GA

Meeting Date

20-Nov-2019

ISIN

GRS015003007

Agenda

711733281 - Management

Record Date

14-Nov-2019

Holding Recon Date

14-Nov-2019

City /

Country

ATHENS

/

Greece

Vote Deadline Date

13-Nov-2019

SEDOL(s)

BYVTFB9 - BZ1HCR5 - BZ1MXR7

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

ADJUSTMENT OF THE BANK'S ARTICLES OF INCORPORATION TO THE PROVISIONS OF LAW 4548/2018, PURSUANT TO ARTICLE 183 PAR. 1 OF THE SAID LAW

Management

For

For

2.

APPROVAL OF THE REMUNERATION POLICY AS PER THE PROVISIONS OF LAW 4548/2018

Management

For

For

3.

AMENDMENT OF THE SENIOR EXECUTIVES SEVERANCE PAYMENT POLICY

Management

For

For

CMMT

01 NOV 2019: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE AN A REPETITIVE MEETING ON 02 DEC 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

01 NOV 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

MCB BANK LIMITED

Security

Y61898105

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

MCBA TI

Meeting Date

21-Nov-2019

ISIN

PK0055601014

Agenda

711736643 - Management

Record Date

12-Nov-2019

Holding Recon Date

12-Nov-2019

City /

Country

LAHORE

/

Pakistan

Vote Deadline Date

12-Nov-2019

SEDOL(s)

6611570

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

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

Management

For

For

��

CENTRAL PUERTO S.A.

Security

155038201

Meeting Type

Special

Ticker Symbol

CEPU

Meeting Date

22-Nov-2019

ISIN

US1550382014

Agenda

935100812 - Management

Record Date

01-Nov-2019

Holding Recon Date

01-Nov-2019

City /

Country

/

United States

Vote Deadline Date

18-Nov-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 use of the Optional Reserve and/or its reversal.

Management

Abstain

None

3.

Granting of authorizations.

Management

For

None

TELECOM ARGENTINA, S.A.

Security

879273209

Meeting Type

Special

Ticker Symbol

TEO

Meeting Date

25-Nov-2019

ISIN

US8792732096

Agenda

935102246 - Management

Record Date

04-Nov-2019

Holding Recon Date

04-Nov-2019

City /

Country

/

United States

Vote Deadline Date

12-Nov-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

For

2)

Appointment of a director and an alternate director to serve from January 1, 2020 and until the end of the fiscal year 2020.

Management

For

For

3)

Consideration of the performance of the resigning director and alternate director up to the date of this Shareholders' Meeting.

Management

For

For

ORBIA ADVANCE CORPORATION SAB DE CV

Security

P7S81Y105

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

02-Dec-2019

ISIN

MX01OR010004

Agenda

711727579 - Management

Record Date

22-Nov-2019

Holding Recon Date

22-Nov-2019

City /

Country

MEXICO CITY

/

Mexico

Vote Deadline Date

26-Nov-2019

SEDOL(s)

BH3T8J7 - BH3T8K8 - BKP37N5

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

I

APPROVAL FOR THE PAYMENT OF DIVIDEND IN CASH, IN FAVOR OF THE SHAREHOLDERS OF THE COMPANY, UP TO THE AMOUNT EQUIVALENT TO 180,000,000.00 (ONE HUNDRED EIGHTY MILLION DOLLARS 00/100, CURRENCY OF THE UNITED STATES OF AMERICA). RESOLUTIONS IN THIS REGARD

Management

For

For

II

DESIGNATION OF DELEGATES TO COMPLY AND FORMALIZE THE RESOLUTIONS TAKEN IN THE MEETING

Management

For

For

BESTWAY CEMENT CO LTD

Security

Y0874C109

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

BWCL PA

Meeting Date

05-Dec-2019

ISIN

PK0077601018

Agenda

711776990 - Management

Record Date

27-Nov-2019

Holding Recon Date

27-Nov-2019

City /

Country

ISLAMAB AD

/

Pakistan

Vote Deadline Date

27-Nov-2019

SEDOL(s)

6348533

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO CONFIRM THE MINUTES OF THE ANNUAL GENERAL MEETING HELD ON SEPTEMBER 23, 2019

Management

For

For

2

TO ELECT EIGHT DIRECTORS AS FIXED BY THE BOARD OF DIRECTORS, FOR THE NEXT TERM OF THREE YEARS, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 159 OF THE COMPANIES ACT, 2017, IN PLACE OF FOLLOWING RETIRING DIRECTORS: I. SIR MOHAMMED ANWAR PERVEZ, II. MR. ZAMEER MOHAMMED CHOUDREY, III. MUHAMMAD IRFAN ANWAR SHEIKH, IV. MR. DAWOOD PERVEZ, V. MR. MOHAMMED YOUNUS SHEIKH, VI. MS. NAJMA NAHEED PIRZADA, VII. MR. HAIDER ZAMEER CHOUDREY AND VIII. MS. NAZIA NAZIR

Management

Against

Against

3

ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIR

Management

Against

Against

GEK TERNA HOLDING REAL ESTATE CONSTRUCTION      S.

Security

X3125P102

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

GEKTERNA GA

Meeting Date

09-Dec-2019

ISIN

GRS145003000

Agenda

711774934 - Management

Record Date

03-Dec-2019

Holding Recon Date

03-Dec-2019

City /

Country

ATHENS

/

Greece

Vote Deadline Date

03-Dec-2019

SEDOL(s)

4421704 - B28HBF8 - B8JXGP2 - BRGWDY3

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVAL OF THE REMUNERATION POLICY OF THE COMPANY, IN ACCORDANCE WITH ARTICLES 110 AND 111 OF LAW 4548/2018

Management

Against

Against

2.

AMENDMENT OF ARTICLE 16 PAR. 3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY SO AS TO ELIMINATE THE PROVISIONS ABOUT THE RIGHT OF YORK GLOBAL FINANCE OFFSHORE BDH (LUXEMBOURG) S.A.R.L. TO DIRECTLY APPOINT MEMBERS IN THE BOARD OF DIRECTORS

Management

For

For

3.

EXPANSION OF THE BOARD OF DIRECTORS BY ELECTING ONE (1) NEW EXECUTIVE MEMBER AND ONE (1) NEW INDEPENDENT NON-EXECUTIVE MEMBER, FOLLOWING RELEVANT RECOMMENDATION OF THE NOMINATIONS AND REMUNERATIONS COMMITTEE

Management

Against

Against

CMMT

19 NOV 2019: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE AN A REPETITIVE MEETING ON 16 DEC 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

19 NOV 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

TERNA ENERGY SA

Security

X8979G108

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

TENERGY GA

Meeting Date

18-Dec-2019

ISIN

GRS496003005

Agenda

711833954 - Management

Record Date

12-Dec-2019

Holding Recon Date

12-Dec-2019

City /

Country

ATHENS

/

Greece

Vote Deadline Date

11-Dec-2019

SEDOL(s)

B28XVV2 - B29CVL8 - B29HQZ2

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVAL OF THE REMUNERATION POLICY OF THE COMPANY, IN ACCORDANCE WITH ARTICLES 110 AND 111 OF LAW 4548/2018

Management

Against

Against

2.

INCREASE OF THE SHARE CAPITAL OF THE COMPANY WITH CAPITALIZATION OF RESERVES THROUGH INCREASE OF THE NOMINAL SHARE PRICE BY EUR 0.17 AND SUBSEQUENT REDUCTION OF THE SHARE CAPITAL OF THE COMPANY BY THE AMOUNT OF EUR 19,366,219.12 AND RETURN OF CASH TO THE SHAREHOLDERS THROUGH EQUAL DECREASE OF THE NOMINAL SHARE PRICE. AMENDMENT OF ARTICLE 5 PAR. 1 OF THE ARTICLES OF ASSOCIATION

Management

For

For

CMMT

29 NOV 2019: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE AN A REPETITIVE MEETING ON 27 DEC 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

29 NOV 2019: PLEASE NOTE THAT THIS IS A REVISION DUE 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

HELLENIC PETROLEUM S.A.

Security

X3234A111

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

ELPE GA

Meeting Date

20-Dec-2019

ISIN

GRS298343005

Agenda

711864012 - Management

Record Date

13-Dec-2019

Holding Recon Date

13-Dec-2019

City /

Country

ASPROP YRGOS

/

Greece

Vote Deadline Date

13-Dec-2019

SEDOL(s)

5475658 - 5745685 - B28J8N1

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

ADAPTATION OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDING TO THE PROVISIONS OF LAW 4548/2018, AS IN FORCE

Management

For

For

2.

APPROVAL OF THE COMPANY'S REMUNERATION POLICY AS PER ARTICLE 110 PAR2 OF LAW 4548/2018, AS IN FORCE

Management

Against

Against

3.

VARIOUS ANNOUNCEMENTS

Management

For

For

COWAY CO., LTD.

Security

Y1786S109

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

21240

Meeting Date

07-Feb-2020

ISIN

KR7021240007

Agenda

712063940 - Management

Record Date

14-Jan-2020

Holding Recon Date

14-Jan-2020

City /

Country

CHUNGN AM

/

Korea, Republic Of

Vote Deadline Date

29-Jan-2020

SEDOL(s)

6173401

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF INSIDE DIRECTOR: BANG JUN HYEOK

Management

For

For

1.2

ELECTION OF INSIDE DIRECTOR: I HAE SEON

Management

For

For

1.3

ELECTION OF INSIDE DIRECTOR: SEO JANG WON

Management

For

For

1.4

ELECTION OF OUTSIDE DIRECTOR: GIM JIN BAE

Management

For

For

1.5

ELECTION OF OUTSIDE DIRECTOR: GIM GYU HO

Management

For

For

1.6

ELECTION OF OUTSIDE DIRECTOR: YUN BU HYEON

Management

For

For

1.7

ELECTION OF OUTSIDE DIRECTOR: LEE DA WOO

Management

For

For

2.1

ELECTION OF AUDIT COMMITTEE MEMBER: GIM JIN BAE

Management

For

For

2.2

ELECTION OF AUDIT COMMITTEE MEMBER: YUN BU HYEON

Management

For

For

2.3

ELECTION OF AUDIT COMMITTEE MEMBER: LEE DA WOO

Management

For

For

3

AMENDMENT OF ARTICLES OF INCORPORATION

Management

For

For

POLSKI KONCERN NAFTOWY ORLEN S.A.

Security

X6922W204

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

PKN PW

Meeting Date

05-Mar-2020

ISIN

PLPKN0000018

Agenda

712068849 - Management

Record Date

18-Feb-2020

Holding Recon Date

18-Feb-2020

City /

Country

PLOCK

/

Poland

Vote Deadline Date

18-Feb-2020

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

1

OPENING OF THE MEETING

Non-Voting

2

ELECTION OF THE CHAIRMAN

Management

For

For

3

CONFIRMATION OF CORRECTNESS OF CONVENING

Management

For

For

4

ADOPTION OF THE AGENDA

Management

For

For

5

ELECTION OF BALLOT COUNTING COMMITTEE

Management

For

For

6

VOTING ON A RESOLUTION ON THE NUMBER OF SUPERVISORY BOARD MEMBERS

Management

For

For

7

ADOPTION OF THE RESOLUTIONS REGARDING CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD

Management

Abstain

Against

8

MEETING CLOSURE

Non-Voting

CRESUD, S.A.C.I.F. Y A.

Security

226406106

Meeting Type

Annual

Ticker Symbol

CRESY

Meeting Date

11-Mar-2020

ISIN

US2264061068

Agenda

935132744 - Management

Record Date

13-Feb-2020

Holding Recon Date

13-Feb-2020

City /

Country

/

United States

Vote Deadline Date

05-Mar-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE MEETING'S MINUTES.

Management

For

None

2.

CONSIDERATION OF THE PERFORMANCE OF THE RESIGNING REGULAR DIRECTOR MR. HECTOR ROGELIO TORRES. RECOMPOSITION OF BOARD OF DIRECTORS. DETERMINATION OF THE NUMBER AND APPOINTMENT OF REGULAR AND ALTERNATE DIRECTORS FOR A TERM OF THREE FISCAL YEARS.

Management

Abstain

None

3.

AUTHORIZATION TO CARRY OUT REGISTRATION PROCEEDINGS RELATING TO THIS SHAREHOLDERS' MEETING BEFORE THE ARGENTINE SECURITIES COMMISSION AND THE GENERAL SUPERINTENDENCY OF CORPORATIONS.

Management

For

None

FAUJI FERTILIZER COMPANY LIMITED

Security

Y24695101

Meeting Type

Annual General Meeting

Ticker Symbol

FFC

Meeting Date

16-Mar-2020

ISIN

PK0053401011

Agenda

712195773 - Management

Record Date

06-Mar-2020

Holding Recon Date

06-Mar-2020

City /

Country

RAWALP INDI

/

Pakistan

Vote Deadline Date

09-Mar-2020

SEDOL(s)

6332741

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO CONFIRM THE MINUTES OF ANNUAL GENERAL MEETING HELD ON MARCH 26, 2019

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, 2019

Management

For

For

3

TO APPOINT AUDITORS FOR THE YEAR 2020 AND TO FIX THEIR REMUNERATION

Management

Against

Against

4

TO CONSIDER AND APPROVE PAYMENT OF FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2019 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

MCB BANK LIMITED

Security

Y61898105

Meeting Type

Annual General Meeting

Ticker Symbol

MCBA TI

Meeting Date

19-Mar-2020

ISIN

PK0055601014

Agenda

712208758 - Management

Record Date

10-Mar-2020

Holding Recon Date

10-Mar-2020

City /

Country

LAHORE

/

Pakistan

Vote Deadline Date

12-Mar-2020

SEDOL(s)

6611570

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO CONFIRM/APPROVE THE MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON NOVEMBER 21, 2019

Management

For

For

2

TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL AUDITED SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON AND CHAIRMAN'S REVIEW FOR THE YEAR ENDED DECEMBER 31, 2019

Management

For

For

3

TO APPOINT STATUTORY AUDITORS OF THE BANK AND FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2020. THE MEMBERS ARE HEREBY NOTIFIED THAT THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS HAVE RECOMMENDED THE NAME OF RETIRING AUDITORS M/S KPMG TASEER HADI & COMPANY, CHARTERED ACCOUNTANTS, FOR APPOINTMENT AS STATUTORY AUDITORS OF THE BANK

Management

For

For

4

TO APPROVE, AS RECOMMENDED BY THE BOARD OF DIRECTORS, PAYMENT OF FINAL CASH DIVIDEND @ 50% I.E., PKR 5.00 PER SHARE HAVING FACE VALUE OF PKR 10/- IN ADDITION TO 120% (40% EACH FOR 1ST, 2ND AND 3RD QUARTER) INTERIM CASH DIVIDEND ALREADY DECLARED AND PAID, THUS TOTAL 170% I.E., PKR 17.00 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2019

Management

For

For

5

TO CONSIDER AND IF DEEMED FIT, TO PASS AN ORDINARY RESOLUTION AS PROPOSED IN THE STATEMENT OF MATERIAL FACTS ANNEXED TO THIS NOTICE TO APPROVE THE DIRECTORS' REMUNERATION POLICY OF THE BANK

Management

For

For

6

TO CONSIDER AND IF DEEMED FIT, TO PASS AN ORDINARY RESOLUTION, AS PROPOSED IN THE STATEMENT OF MATERIAL FACTS ANNEXED TO THIS NOTICE TO APPROVE THE SCALE OF REMUNERATION TO BE PAID TO THE BOARD MEMBERS FOR ATTENDING THE BOARD AND ITS COMMITTEE(S) MEETINGS OF THE BANK

Management

For

For

7

TO CONSIDER AND IF DEEMED FIT, TO PASS A RESOLUTION AS SPECIAL RESOLUTION, AS PROPOSED IN THE STATEMENT OF MATERIAL FACTS ANNEXED TO THIS NOTICE TO APPROVE THE ALTERATIONS IN THE ARTICLES OF ASSOCIATION OF THE BANK: ARTICLE 94

Management

Against

Against

NATIONAL BANK OF PAKISTAN

Security

Y6212G108

Meeting Type

Annual General Meeting

Ticker Symbol

NBP

Meeting Date

24-Mar-2020

ISIN

PK0078001010

Agenda

712228166 - Management

Record Date

13-Mar-2020

Holding Recon Date

13-Mar-2020

City /

Country

KARACH I

/

Pakistan

Vote Deadline Date

17-Mar-2020

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 MARCH 28, 2019, 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 DECEMBER 31, 2019, TOGETHER WITH THE DIRECTORS' & AUDITORS' REPORTS THEREON

Management

For

For

3

TO APPOINT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2020 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 DECEMBER 31, 2020, AT THE SAME FEE AS PAID TO THE RETIRING AUDITORS

Management

Against

Against

4

TO APPROVE THE REMUNERATION OF THE NON- EXECUTIVE CHAIRMAN OF THE BANK

Management

For

For

5

TO TRANSACT ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIRMAN

Management

Against

Against

POLISH OIL AND GAS COMPANY

Security

X6582S105

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

PGN PW

Meeting Date

25-Mar-2020

ISIN

PLPGNIG00014

Agenda

712201336 - Management

Record Date

09-Mar-2020

Holding Recon Date

09-Mar-2020

City /

Country

WARSA W

/

Poland

Vote Deadline Date

09-Mar-2020

SEDOL(s)

B0L9113 - B28LC35 - B8J5216

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

OPENING OF THE GENERAL MEETING

Non-Voting

2

ELECTION OF THE CHAIRMAN OF THE GENERAL MEETING

Management

For

For

3

CONFIRMATION THAT THE GENERAL MEETING HAS BEEN PROPERLY CONVENED AND IS ABLE TO ADOPT RESOLUTIONS

Management

For

For

4

MAKING AN ATTENDANCE LIST

Management

For

For

5

ADOPTION OF THE AGENDA

Management

For

For

6

ADOPTION OF RESOLUTIONS REGARDING THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SPOLKA AKCYJNA IN WARSAW

Management

Abstain

Against

7

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

ALLIED BANK LIMITED

Security

Y0089C100

Meeting Type

Annual General Meeting

Ticker Symbol

ABL

Meeting Date

25-Mar-2020

ISIN

PK0083501012

Agenda

712231050 - Management

Record Date

17-Mar-2020

Holding Recon Date

17-Mar-2020

City /

Country

LAHORE

/

Pakistan

Vote Deadline Date

18-Mar-2020

SEDOL(s)

B114TQ6

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO CONFIRM MINUTES OF THE 73RD ANNUAL GENERAL MEETING OF ALLIED BANK LIMITED HELD ON MARCH 28, 2019. COPY OF THE SAID MINUTES IS BEING DISPATCHED TO ALL SHAREHOLDERS ALONG WITH THE NOTICE

Management

For

For

2

TO RECEIVE, CONSIDER AND ADOPT ANNUAL AUDITED ACCOUNTS OF THE BANK (CONSOLIDATED AND UNCONSOLIDATED) FOR THE YEAR ENDED DECEMBER 31, 2019 TOGETHER WITH THE DIRECTORS' REPORT, AUDITORS' REPORT AND CHAIRMAN'S REVIEW REPORT THEREON. AS REQUIRED UNDER SECTION 223(7) OF THE COMPANIES ACT 2017, FINANCIAL STATEMENTS 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 (20% EACH FOR 1ST, 2ND & 3RD QUARTERS AGGREGATING TO RS.6.00 PER SHARE) ALREADY PAID TO THE SHAREHOLDERS FOR THE YEAR ENDED DECEMBER 31, 2019

Management

For

For

4

TO APPOINT STATUTORY AUDITORS OF THE BANK FOR THE YEAR ENDING DECEMBER 31, 2020 AND FIX THEIR REMUNERATION. THE RETIRING AUDITORS M/S. KPMG TASEER HADI & CO. CHARTED ACCOUNTANTS, HAVE COMPLETED THE MAXIMUM PERIOD OF 5 YEARS IN ACCORDANCE WITH THE REGULATION NO. 33 OF THE LISTED COMPANIES (CODE OF CORPORATE GOVERNANCE) REGULATIONS, 2019. HOWEVER, THE BOARD OF DIRECTORS OF THE BANK WITH PERMISSION OF STATE BANK OF PAKISTAN (SBP) AND SECURITIES & EXCHANGE COMMISSION OF PAKISTAN (SECP) HAS RECOMMENDED RE-APPOINTMENT OF M/S. KPMG TASEER HADI & CO. CHARTERED ACCOUNTANTS FOR THE NEXT TERM AND THE AUDIT FIRM APPOINTED WILL HOLD OFFICE TILL CONCLUSION OF THE NEXT AGM TO BE HELD IN 2021

Management

For

For

5

TO ACCORD POST FACTO APPROVAL OF BANK'S "BOARD REMUNERATION POLICY" FRAMED IN ACCORDANCE WITH SBP BPRD CIRCULAR # 3 DATED AUGUST 17, 2019 BY PASSING AN ORDINARY RESOLUTION

Management

For

For

6

TO TRANSACT ANY OTHER BUSINESS WITH PERMISSION OF THE CHAIR

Management

Against

Against

BANK AL HABIB LIMITED

Security

Y0632Q101

Meeting Type

Annual General Meeting

Ticker Symbol

BKEQ

Meeting Date

25-Mar-2020

ISIN

PK0051601018

Agenda

712240148 - Management

Record Date

12-Mar-2020

Holding Recon Date

12-Mar-2020

City /

Country

MULTAN

/

Pakistan

Vote Deadline Date

18-Mar-2020

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 DECEMBER 31, 2019 TOGETHER WITH THE REPORTS OF CHAIRMAN, DIRECTORS AND AUDITORS

Management

For

For

2

TO CONSIDER AND APPROVE PAYMENT OF CASH DIVIDEND @35%, I.E., RS. 3.50 PER SHARE OF RS. 10/- EACH FOR THE YEAR ENDED DECEMBER 31, 2019 AS RECOMMENDED BY THE BOARD OF DIRECTORS

Management

For

For

3

TO APPOINT AUDITORS FOR THE YEAR 2020 AND TO FIX THEIR REMUNERATION. EY FORD RHODES, CHARTERED ACCOUNTANTS, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-APPOINTMENT

Management

For

For

4

TO CONSIDER ANY OTHER BUSINESS OF THE BANK WITH THE PERMISSION OF THE CHAIR

Management

Against

Against

5

TO CONSIDER AND APPROVE ACQUISITION OF REMAINING 70% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF HABIB ASSET MANAGEMENT LIMITED ("HAML") (IN ADDITION TO OUR EXISTING 30% SHAREHOLDING) FROM ITS EXISTING SHAREHOLDERS AT A PRICE OF RS. 7.25 PER SHARE, AMOUNTING TO RS. 152,250,000 TO BECOME BANK'S WHOLLY OWNED SUBSIDIARY, AND TO INJECT ADDITIONAL EQUITY AMOUNTING UP TO RS. 450,000,000 INTO HAML IN ORDER FOR HAML TO MEET THE MINIMUM CAPITAL REQUIREMENTS PRESCRIBED BY THE SECURITIES & EXCHANGE COMMISSION OF PAKISTAN AND TO FURTHER SUPPORT THE BUSINESS OPERATIONS OF HAML

Management

For

For

6

TO CONSIDER AND APPROVE "POLICY AND PROCEDURE FOR FIXING REMUNERATION OF DIRECTORS" FOR ATTENDING BOARD MEETING AND SUB-COMMITTEE MEETING OF THE BOARD

Management

For

For

7

TO CONSIDER AND APPROVE AMENDMENT IN ARTICLE NO. 106 OF ARTICLES OF ASSOCIATION OF THE BANK RELATED TO "REMUNERATION OF DIRECTORS"

Management

For

For

8

TO CONSIDER AND APPROVE THE REMUNERATION PAYABLE TO THE EXECUTIVE DIRECTOR OF THE BANK

Management

For

For

UNITED BANK LIMITED

Security

Y91486103

Meeting Type

Annual General Meeting

Ticker Symbol

UDBKL

Meeting Date

25-Mar-2020

ISIN

PK0081901016

Agenda

712245489 - Management

Record Date

13-Mar-2020

Holding Recon Date

13-Mar-2020

City /

Country

ISLAMAB AD

/

Pakistan

Vote Deadline Date

18-Mar-2020

SEDOL(s)

B09RFT5

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO CONFIRM THE MINUTES OF THE 60TH ANNUAL GENERAL MEETING HELD ON 28TH MARCH, 2019

Management

For

For

2

TO RECEIVE, CONSIDER AND, IF THOUGHT FIT, ADOPT THE ANNUAL AUDITED FINANCIAL STATEMENTS (CONSOLIDATED AND UNCONSOLIDATED), STATEMENT OF COMPLIANCE WITH THE LISTED COMPANIES (CODE OF CORPORATE GOVERNANCE) REGULATIONS, 2019 OF THE BANK FOR THE YEAR ENDED 31ST DECEMBER, 2019 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.4/- PER SHARE I.E.40%, IN ADDITION TO 80% INTERIM CASH DIVIDEND ALREADY DECLARED/PAID FOR THE YEAR ENDED 31ST DECEMBER 2019

Management

For

For

4

TO CONSIDER AND, IF THOUGHT FIT, APPOINT 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 AUDITOR 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

5.1

TO RE-ELECT DIRECTOR AS FIXED BY THE BOARD OF DIRECTORS OF THE BANK UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 ("ACT") IN ACCORDANCE WITH THE PROVISIONS OF THE SAID ACT FOR A PERIOD OF THREE YEARS TO COMMENCE FROM 25TH MARCH 2020: SIR MOHAMMED ANWAR PERVEZ, OBE, HPK

Management

For

For

5.2

TO RE-ELECT DIRECTOR AS FIXED BY THE BOARD OF DIRECTORS OF THE BANK UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 ("ACT") IN ACCORDANCE WITH THE PROVISIONS OF THE SAID ACT FOR A PERIOD OF THREE YEARS TO COMMENCE FROM 25TH MARCH 2020: LORD ZAMEER M. CHOUDREY, CBE, SI PK

Management

For

For

5.3

TO RE-ELECT DIRECTOR AS FIXED BY THE BOARD OF DIRECTORS OF THE BANK UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 ("ACT") IN ACCORDANCE WITH THE PROVISIONS OF THE SAID ACT FOR A PERIOD OF THREE YEARS TO COMMENCE FROM 25TH MARCH 2020: MR. ARSHAD AHMAD MIR

Management

For

For

5.4

TO RE-ELECT DIRECTOR AS FIXED BY THE BOARD OF DIRECTORS OF THE BANK UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 ("ACT") IN ACCORDANCE WITH THE PROVISIONS OF THE SAID ACT FOR A PERIOD OF THREE YEARS TO COMMENCE FROM 25TH MARCH 2020: MR. HAIDER ZAMEER CHOUDREY

Management

For

For

5.5

TO RE-ELECT DIRECTOR AS FIXED BY THE BOARD OF DIRECTORS OF THE BANK UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 ("ACT") IN ACCORDANCE WITH THE PROVISIONS OF THE SAID ACT FOR A PERIOD OF THREE YEARS TO COMMENCE FROM 25TH MARCH 2020: MR. RIZWAN PERVEZ

Management

For

For

5.6

TO RE-ELECT DIRECTOR AS FIXED BY THE BOARD OF DIRECTORS OF THE BANK UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 ("ACT") IN ACCORDANCE WITH THE PROVISIONS OF THE SAID ACT FOR A PERIOD OF THREE YEARS TO COMMENCE FROM 25TH MARCH 2020: MR. KHALID AHMED SHERWANI

Management

For

For

5.7

TO RE-ELECT DIRECTOR AS FIXED BY THE BOARD OF DIRECTORS OF THE BANK UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 ("ACT") IN ACCORDANCE WITH THE PROVISIONS OF THE SAID ACT FOR A PERIOD OF THREE YEARS TO COMMENCE FROM 25TH MARCH 2020: MR. AMAR ZAFAR KHAN

Management

For

For

5.8

TO RE-ELECT DIRECTOR AS FIXED BY THE BOARD OF DIRECTORS OF THE BANK UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 ("ACT") IN ACCORDANCE WITH THE PROVISIONS OF THE SAID ACT FOR A PERIOD OF THREE YEARS TO COMMENCE FROM 25TH MARCH 2020: MR. TARIQ RASHID

Management

For

For

6

TO CONSIDER AND, IF THOUGHT FIT, APPROVE "DIRECTORS REMUNERATION POLICY", AS APPROVED BY THE BOARD OF DIRECTORS OF THE BANK FOR THE CHAIRMAN AND OTHER NON- EXECUTIVE DIRECTORS, INCLUDING INDEPENDENT DIRECTORS AND IN THIS CONNECTION TO PASS ORDINARY RESOLUTIONS AS PROPOSED IN THE STATEMENT OF MATERIAL FACTS ANNEXED TO NOTICE

Management

For

For

7

TO CONSIDER AND, IF THOUGHT FIT, APPROVE/RATIFY THE AMOUNT OF REMUNERATION PAID TO THE NON-EXECUTIVE DIRECTORS INCLUDING INDEPENDENT DIRECTORS OF THE BANK FOR ATTENDING THE BOARD AND/OR COMMITTEES MEETINGS AND IN THAT CONNECTION TO PASS THE ORDINARY RESOLUTION AS PROPOSED IN THE STATEMENT OF MATERIAL FACTS ANNEXED TO NOTICE

Management

For

For

8

TO CONSIDER AND, IF THOUGHT FIT, APPROVE WINDING-UP OF UNITED EXECUTORS AND TRUSTEES COMPANY LIMITED (UET), A WHOLLY OWNED SUBSIDIARY OF UBL, AS APPROVED AND RECOMMENDED BY THE BOARD OF DIRECTORS OF THE BANK, AND PASS THE ORDINARY RESOLUTION AS PROPOSED IN THE STATEMENT OF MATERIAL FACTS ANNEXED TO NOTICE

Management

For

For

9

TO TRANSACT ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIRMAN

Management

Against

Against

BANCO DE CHILE

Security

P0939W108

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

26-Mar-2020

ISIN

CLP0939W1081

Agenda

712215917 - Management

Record Date

20-Mar-2020

Holding Recon Date

20-Mar-2020

City /

Country

SANTIAG O

/

Chile

Vote Deadline Date

23-Mar-2020

SEDOL(s)

2100845

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

A

APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

For

For

B

APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CLP 3.47 PER SHARE

Management

For

For

C

ELECT DIRECTORS

Management

Against

Against

D

APPROVE REMUNERATION OF DIRECTORS

Management

Abstain

Against

E

APPROVE REMUNERATION AND BUDGET OF DIRECTORS AND AUDIT COMMITTEE

Management

Abstain

Against

F

APPOINT AUDITORS

Management

For

For

G

DESIGNATE RISK ASSESSMENT COMPANIES

Management

For

For

H

PRESENT DIRECTORS AND AUDIT COMMITTEE'S REPORT

Management

For

For

I

RECEIVE REPORT REGARDING RELATED-PARTY TRANSACTIONS

Management

For

For

J

OTHER BUSINESS

Management

Against

Against

STANDARD CHARTERED BANK (PAKISTAN) LTD

Security

Y8145N101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Mar-2020

ISIN

PK0087901010

Agenda

712245578 - Management

Record Date

17-Mar-2020

Holding Recon Date

17-Mar-2020

City /

Country

KARACH I

/

Pakistan

Vote Deadline Date

19-Mar-2020

SEDOL(s)

B1W5G78

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE, CONSIDER AND ADOPT THE AUDITED ACCOUNTS OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2019 ALONG WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON

Management

For

For

2

TO APPOINT THE STATUTORY AUDITORS OF THE BANK FOR THE YEAR ENDING 31 DECEMBER 2020 AND TO FIX THEIR REMUNERATION. THE PRESENT AUDITORS NAMELY M/S KPMG TASEER HADI & CO., CHARTERED ACCOUNTANTS SHALL BE RETIRING AT THE CONCLUSION OF THIS ANNUAL GENERAL MEETING. STANDARD CHARTERED GROUP HAS DECIDED TO APPOINT M/S ERNST & YOUNG LLP AS STATUTORY AUDITORS OF THE GROUP IN PLACE OF M/S KPMG LLP. ACCORDINGLY, THE BOARD OF DIRECTORS OF THE BANK, BASED ON RECOMMENDATION OF BOARD AUDIT COMMITTEE, HAS PROPOSED THE APPOINTMENT OF M/S EY FORD RHODES, CHARTERED ACCOUNTANTS (A MEMBER FIRM OF ERNST & YOUNG GLOBAL LIMITED, A UK COMPANY LIMITED BY GUARANTEE) AS STATUTORY AUDITORS OF THE BANK FOR THE YEAR ENDING 31 DECEMBER 2020 IN PLACE OF THE RETIRING AUDITORS. THE BOARD ALSO SEEKS AUTHORITY FOR THE BOARD AUDIT COMMITTEE TO NEGOTIATE AND AGREE UPON AUDITORS' REMUNERATION SUBJECT TO CONCURRENCE OF THE BOARD IN THE SUBSEQUENT MEETING

Management

For

For

3

TO CONSIDER AND APPROVE FINAL CASH DIVIDEND @ 17.5% (I.E. RS. 1.75 PER SHARE) AS RECOMMENDED BY THE BOARD OF DIRECTORS IN ADDITION TO INTERIM DIVIDEND OF 12.5% ALREADY PAID FOR THE YEAR 2019

Management

For

For

4

TO APPROVE THE REMUNERATION PAID TO THE INDEPENDENT DIRECTORS AND NON-EXECUTIVE DIRECTORS (WHO ARE NOT GROUP EMPLOYEES) OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2019 IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE BANK AND IN THAT CONNECTION TO PASS THE FOLLOWING RESOLUTION, AS ORDINARY RESOLUTION, WITH OR WITHOUT MODIFICATION, ADDITION OR DELETION: RESOLVED THAT THE DECISION OF THE

Management

For

For

BOARD OF DIRECTORS OF STANDARD CHARTERED BANK (PAKISTAN) LIMITED TO PAY A FEE OF RS. 6,650,000 DURING THE YEAR ENDED 31 DECEMBER 2019 TO THE INDEPENDENT AND NON-EXECUTIVE MEMBERS (WHO ARE NOT GROUP EMPLOYEES) OF THE BOARD, IN TERMS OF THEIR DISCRETION UNDER THE ARTICLES OF ASSOCIATION OF THE BANK, BE AND IS HEREBY CONFIRMED AND APPROVED BY THE SHAREHOLDERS

5

TO APPROVE THE DIRECTORS' REMUNERATION POLICY AS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE BANK IN LINE WITH THE REQUIREMENTS UNDER PRUDENTIAL REGULATIONS G-1 AND IN THAT CONNECTION TO PASS THE FOLLOWING RESOLUTION, AS ORDINARY RESOLUTION, WITH OR WITHOUT ANY MODIFICATION: RESOLVED THAT THE DIRECTORS' REMUNERATION POLICY AS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE BANK BE AND IS HEREBY APPROVED EFFECTIVE FROM 01 JANUARY 2020

Management

For

For

6

TO TRANSACT ANY OTHER BUSINESS AS MAY BE PLACED BEFORE THE MEETING WITH THE PERMISSION OF THE CHAIR

Management

Against

Against

MBANK S.A.

Security

X0742L100

Meeting Type

Annual General Meeting

Ticker Symbol

MBK PW

Meeting Date

27-Mar-2020

ISIN

PLBRE0000012

Agenda

712225386 - Management

Record Date

11-Mar-2020

Holding Recon Date

11-Mar-2020

City /

Country

WARSA W

/

Poland

Vote Deadline Date

11-Mar-2020

SEDOL(s)

4143053 - 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 2019, THE FINANCIAL STATEMENTS OF MBANK S.A. FOR THE FINANCIAL YEAR 2019 AND THE CONSOLIDATED FINANCIAL STATEMENTS OF MBANK GROUP FOR 2019

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 2019, REPORT OF THE SUPERVISORY BOARD OF MBANK S.A., AND THE FINANCIAL STATEMENTS OF MBANK S.A. FOR 2019

Management

For

For

7

REVIEW OF THE CONSOLIDATED FINANCIAL STATEMENTS OF MBANK GROUP FOR 2019

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 2019

Management

For

For

8.2

ADOPTION OF RESOLUTION CONCERNING: APPROVAL OF THE FINANCIAL STATEMENTS OF MBANK S.A. FOR 2019

Management

For

For

8.3

ADOPTION OF RESOLUTION CONCERNING: DIVISION OF THE 2019 NET PROFIT

Management

For

For

8.4

ADOPTION OF RESOLUTION CONCERNING: DIVISION OF THE UNDIVIDED PROFITS FROM PREVIOUS YEARS

Management

For

For

8.5

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

Management

For

For

8.6

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

Management

For

For

8.7

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

Management

For

For

8.8

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

Management

For

For

8.9

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

Management

For

For

8.10

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

Management

For

For

8.11

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

Management

For

For

8.12

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

Management

For

For

8.13

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

Management

For

For

8.14

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

Management

For

For

8.15

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

Management

For

For

8.16

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

Management

For

For

8.17

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

Management

For

For

8.18

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

Management

For

For

8.19

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

Management

For

For

8.20

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

Management

For

For

8.21

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

Management

For

For

8.22

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

Management

For

For

8.23

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

Management

For

For

8.24

ADOPTION OF RESOLUTION CONCERNING: APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF MBANK GROUP FOR 2019

Management

For

For

8.25

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

Management

For

For

8.26

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

For

For

8.27

ADOPTION OF RESOLUTION CONCERNING: APPROVAL OF AMENDMENTS TO 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

8.28

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

Management

For

For

8.29

ADOPTION OF RESOLUTION CONCERNING: APPROVAL OF THE REMUNERATIONS POLICY FOR MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF MBANK S.A.

Management

For

For

8.30

ADOPTION OF RESOLUTION CONCERNING: SPECIFYING A NUMBER OF MEMBERS OF THE SUPERVISORY BOARD OF MBANK S.A.

Management

For

For

8.31

ADOPTION OF RESOLUTION CONCERNING: ELECTION OF THE MEMBERS OF THE SUPERVISORY BOARD OF MBANK S.A.

Management

Against

Against

8.32

ADOPTION OF RESOLUTION CONCERNING: APPOINTMENT OF THE STATUTORY AUDITOR TO AUDIT THE FINANCIAL STATEMENTS OF MBANK S.A. AND CONSOLIDATED FINANCIAL STATEMENTS OF MBANK GROUP FOR YEARS 2020-2022

Management

For

For

9

CLOSING OF THE MEETING

Non-Voting

BANK ALFALAH LTD

Security

Y06460102

Meeting Type

Annual General Meeting

Ticker Symbol

BAFL

Meeting Date

27-Mar-2020

ISIN

PK0078701015

Agenda

712233941 - Management

Record Date

18-Mar-2020

Holding Recon Date

18-Mar-2020

City /

Country

KARACH I

/

Pakistan

Vote Deadline Date

20-Mar-2020

SEDOL(s)

B02ZK80

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO CONFIRM MINUTES OF THE ANNUAL GENERAL MEETING HELD ON 28TH MARCH 2019

Management

For

For

2

TO RECEIVE, CONSIDER AND ADOPT THE AUDITED ANNUAL ACCOUNTS OF THE BANK FOR THE YEAR ENDED DECEMBER 31, 2019 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 NOTE NO. 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. 2/- PER SHARE I.E. 20% FOR THE YEAR ENDED 31ST DECEMBER 2019. THIS IS IN ADDITION TO THE INTERIM CASH DIVIDEND ALREADY PAID BY THE BANK AT THE RATE OF RS. 2/- PER SHARE I.E. 20%

Management

For

For

4

TO APPOINT AUDITORS OF THE BANK FOR THE YEAR 2020 AND FIX THEIR REMUNERATION

Management

For

For

5

TO TRANSACT ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIR

Management

Against

Against

6

TO APPROVE REMUNERATION POLICY FOR THE DIRECTORS OF BANK ALFALAH LIMITED, AS PER REQUIREMENTS OF THE LISTED COMPANIES (CODE OF CORPORATE GOVERNANCE) REGULATIONS, 2019 AND STATE BANK OF PAKISTAN'S BPRD CIRCULAR NO. 03 OF 2019 DATED AUGUST 17, 2019 AND TO PASS THE FOLLOWING ORDINARY RESOLUTION: "RESOLVED THAT IN ORDER TO MEET REGULATORY REQUIREMENTS, THE REMUNERATION POLICY FOR THE DIRECTORS OF BANK ALFALAH LIMITED, BE AND IS HEREBY APPROVED, AS PRESENTED."

Management

Against

Against

HABIB BANK LIMITED

Security

Y2974J109

Meeting Type

Annual General Meeting

Ticker Symbol

HPL PA

Meeting Date

30-Mar-2020

ISIN

PK0085101019

Agenda

712237836 - Management

Record Date

20-Mar-2020

Holding Recon Date

20-Mar-2020

City /

Country

ISLAMAB AD

/

Pakistan

Vote Deadline Date

23-Mar-2020

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, 2019, 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. 27.901 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% FOR THE YEAR ENDED DECEMBER 31, 2019, AS RECOMMENDED BY THE BOARD OF DIRECTORS TO SHAREHOLDERS AS AT CLOSE OF BUSINESS ON MARCH 20, 2020, WHICH IS IN ADDITION TO THE 37.5% INTERIM CASH DIVIDEND (I.E. RS. 3.75 PER SHARE) ALREADY PAID

Management

For

For

4

TO APPROVE AND AUTHORISE A SUBORDINATED LOAN TO FIRST MICROFINANCE BANK LIMITED (FMFB) OF UP TO RS. 2 BILLION FOR A TENOR OF EIGHT (8) YEARS. THE LOAN CAN BE PREPAID BY FMFB AFTER FIVE (5) YEARS AND WILL CARRY A VARIABLE RATE OF MARK-UP AT 6 MONTHS KIBOR PLUS 2%, TO BE REPRICED EVERY SIX MONTHS. THE MARK-UP IS PAYABLE EVERY SIX MONTHS. THE PRINCIPAL IS REPAYABLE AFTER 8 YEARS, AT MATURITY. THE SAID LOAN WILL BE COUNTED TOWARDS THE TIER II CAPITAL OF FMFB SUBJECT TO ALL REGULATORY APPROVALS. THIS LOAN WILL BE UNSECURED AND SUBORDINATED, WITH RESPECT TO PAYMENT OF PRINCIPAL AND MARK- UP, TO ALL OTHER INDEBTEDNESS OF FMFB, EXCEPT FOR SHARE CAPITAL. FOR THE AFORESAID PURPOSE TO CONSIDER, AND IF DEEMED FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION WITH OR

Management

For

For

WITHOUT MODIFICATION: "RESOLVED THAT HABIB BANK LIMITED ("THE BANK") BE AND IS HEREBY AUTHORISED TO GIVE A SUBORDINATED LOAN OF UP TO RS. 2 BILLION TO THE FIRST MICROFINANCE BANK LIMITED FOR A TENOR OF UP TO EIGHT YEARS." "RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION, THE BOARD OF DIRECTORS OF THE BANK OR SUCH PERSON OR PERSONS AS MAY BE AUTHORISED BY THE BOARD OF DIRECTORS OF THE BANK, BE AND EACH OF THEM IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS AND TO EXECUTE AND DELIVER FOR AND ON BEHALF AND IN THE NAME OF THE BANK ALL SUCH DEEDS, AGREEMENTS, DECLARATIONS AND UNDERTAKINGS AS MAY BE NECESSARY OR REQUIRED OR AS THEY OR ANY OF THEM MAY THINK FIT FOR, OR IN CONNECTION WITH THE AFORESAID LOAN, INCLUDING WITHOUT LIMITING THE GENERALITY OF THE FOREGOING, ANY APPROVAL, SANCTION OR PERMISSION REQUIRED THEREOF OR IN CONNECTION THEREWITH

5

TO APPROVE AND AUTHORISE INVESTMENT IN PERPETUAL, UNSECURED, SUBORDINATED, NON- CUMULATIVE, CONTINGENT CONVERTIBLE, PRIVATELY PLACED ADDITIONAL TIER-I (AT-I) CAPITAL ELIGIBLE VARIABLE RATE SUBORDINATED LOAN NOTES (LOAN NOTES) UP TO USD  30 MILLION TO BE ISSUED BY HBL BANK UK LIMITED (HBL UK) OVER THE NEXT THREE (3) YEARS. THE SAID INVESTMENT WILL BE MANAGED AND BOOKED BY HBL'S BAHRAIN BRANCH, AND WILL BE SUBJECT TO ALL REGULATORY APPROVALS. FOR THE PURPOSE OF THE PROPOSED INVESTMENT IN THE LOAN NOTES TO BE ISSUED BY HBL UK TO CONSIDER AND, IF DEEMED FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION WITH OR WITHOUT MODIFICATION: "RESOLVED THAT THE BANK MAKE AN INVESTMENT OF UP TO US DOLLARS THIRTY MILLION (USD  30,000,000) IN HBL BANK UK LIMITED (HBL UK), THROUGH HBL'S BAHRAIN BRANCH, IN VARIABLE RATE SUBORDINATED LOAN NOTES (LOAN NOTES), OVER A PERIOD OF THREE YEARS IN SUCH AMOUNTS AND AT SUCH TIMES AS DETERMINED BY THE BOARD OF DIRECTORS OF THE BANK." "RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION, THE BOARD OF DIRECTORS OF THE BANK OR SUCH PERSON OR PERSONS AS MAY BE AUTHORISED BY THE BOARD OF DIRECTORS OF THE BANK BE, AND EACH OF THEM IS, HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS AND TO EXECUTE AND DELIVER FOR AND ON BEHALF AND IN THE NAME OF THE BANK ALL SUCH DEEDS, AGREEMENTS, DECLARATIONS AND UNDERTAKINGS AS MAY BE NECESSARY OR

Management

For

For

REQUIRED OR AS THEY, OR ANY OF THEM MAY THINK FIT FOR, OR IN CONNECTION WITH THE AFORESAID INVESTMENT IN LOAN NOTES, INCLUDING, WITHOUT LIMITING THE GENERALITY OF THE FOREGOING, ANY APPROVAL, SANCTION OR PERMISSION REQUIRED THEREOF OR IN CONNECTION THEREWITH."

6

TO APPROVE THE BOARD REMUNERATION POLICY OF THE BANK, RECOMMENDED BY THE BOARD OF DIRECTORS FOR SHAREHOLDERS' APPROVAL ON POST FACTO BASIS, UNDER SBP-BPRD CIRCULAR NO. 3 DATED AUGUST 17, 2019, AND IF DEEMED FIT, BY ADOPTING THE FOLLOWING RESOLUTION AS ORDINARY RESOLUTION WITH OR WITHOUT MODIFICATION: "RESOLVED THAT THE BOARD REMUNERATION POLICY AS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE BANK BE AND IS HEREBY APPROVED ON POST FACTO BASIS, INCLUDING BOARD/COMMITTEE MEETING(S) ATTENDANCE FEE OF RS. 600,000/-, TA/DA ALLOWANCES FOR MEETINGS/BUSINESS RELATED TRAVEL TO NON-EXECUTIVE DIRECTORS AS DEFINED IN THE POLICY." THE INFORMATION AS REQUIRED UNDER SECTION 134(3) OF THE COMPANIES ACT, 2017 RELATING TO THE AFORESAID SPECIAL BUSINESS AGENDA 4, 5 AND 6 TO BE TRANSACTED AT THE SAID ANNUAL GENERAL MEETING IS BEING SENT TO ALL SHAREHOLDERS. THE DIRECTORS OF THE BANK HAVE NO DIRECT OR INDIRECT INTEREST IN THE ABOVE MENTIONED RESOLUTIONS EXCEPT IN THEIR CAPACITY AS DIRECTORS OF THE BANK

Management

For

For

7

TO CONSIDER ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIR

Management

Against

Against

ENGRO FERTILIZERS LIMITED

Security

Y229A3100

Meeting Type

Annual General Meeting

Ticker Symbol

EFERT

Meeting Date

31-Mar-2020

ISIN

PK0099701010

Agenda

712233953 - Management

Record Date

23-Mar-2020

Holding Recon Date

23-Mar-2020

City /

Country

KARACH I

/

Pakistan

Vote Deadline Date

24-Mar-2020

SEDOL(s)

B668PD7

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019 TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON AND THE 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, 2019

Management

For

For

3

TO APPOINT AUDITORS FOR THE YEAR 2020 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 RE- APPOINTMENT AS AUDITORS OF THE COMPANY

Management

For

For

HABIB METROPOLITAN BANK LIMITED

Security

Y6030S102

Meeting Type

Annual General Meeting

Ticker Symbol

HMB

Meeting Date

31-Mar-2020

ISIN

PK0055401019

Agenda

712245580 - Management

Record Date

18-Mar-2020

Holding Recon Date

18-Mar-2020

City /

Country

KARACH I

/

Pakistan

Vote Deadline Date

24-Mar-2020

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 2019 TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON

Management

For

For

2

TO APPROVE, AS RECOMMENDED BY THE BOARD OF DIRECTORS, FINAL DIVIDEND @ 25% (RS.2.50 PER SHARE) IN THE FORM OF CASH FOR THE YEAR ENDED 31 DECEMBER 2019

Management

For

For

3.1

ELECTION OF DIRECTOR: MR. ALI S. HABIB

Management

For

For

3.2

ELECTION OF DIRECTOR: MR. ANJUM Z. IQBAL

Management

For

For

3.3

ELECTION OF DIRECTOR: MR. FIRASAT ALI

Management

For

For

3.4

ELECTION OF DIRECTOR: MR. MOHOMED BASHIR

Management

For

For

3.5

ELECTION OF DIRECTOR: MR. MOHAMEDALI R. HABIB

Management

For

For

3.6

ELECTION OF DIRECTOR: MR. MUHAMMAD H. HABIB

Management

For

For

3.7

ELECTION OF DIRECTOR: MR. SOHAIL HASAN

Management

For

For

3.8

ELECTION OF DIRECTOR: MR. TARIQ IKRAM

Management

For

For

4

TO APPOINT AUDITORS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2020 AND FIX THEIR REMUNERATION. THE PRESENT AUDITORS, MESSRS. KPMG TASEER HADI & CO., CHARTERED ACCOUNTANTS, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-APPOINTMENT

Management

For

For

5

TO APPROVE REMUNERATION PAID TO THE DIRECTORS DURING THE YEAR ENDED 31 DECEMBER 2019

Management

For

For

6

TO APPROVE DIRECTORS' REMUNERATION POLICY IN TERMS OF STATE BANK OF PAKISTAN'S BPRD CIRCULAR NO. 03 DATED 17 AUGUST 2019

Management

Against

Against

7

TO APPROVE ALTERATION IN ARTICLE 106 OF THE ARTICLES OF ASSOCIATION OF THE BANK

Management

For

For

8

TO CONSIDER ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIR

Management

Against

Against

HUB POWER CO LTD

Security

Y3746T102

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

HPWR

Meeting Date

31-Mar-2020

ISIN

PK0065001015

Agenda

712245667 - Management

Record Date

20-Mar-2020

Holding Recon Date

20-Mar-2020

City /

Country

KARACH I

/

Pakistan

Vote Deadline Date

24-Mar-2020

SEDOL(s)

6443665

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

S.1

APPROVAL FOR SPONSOR SUPPORT FOR 330MW MINE-MOUTH COAL POWER PLANT (THALNOVA POWER THAR (PVT.) LIMITED)

Management

For

For

S.2

APPROVAL FOR ADDITIONAL SPONSOR SUPPORT FOR 330MW MINE-MOUTH COAL POWER PLANT (THAR ENERGY LIMITED)

Management

For

For

O.1

TO TRANSACT ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIRPERSON

Management

Against

Against

NISHAT MILLS LIMITED

Security

Y63771102

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

NML

Meeting Date

31-Mar-2020

ISIN

PK0005501017

Agenda

712287033 - Management

Record Date

16-Mar-2020

Holding Recon Date

16-Mar-2020

City /

Country

LAHORE

/

Pakistan

Vote Deadline Date

24-Mar-2020

SEDOL(s)

6646817

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

TO ELECT DIRECTOR OF THE COMPANY, AS FIXED BY THE BOARD OF DIRECTORS, FOR THE NEXT TERM OF THREE YEARS, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 159 OF THE COMPANIES ACT, 2017, IN PLACE OF FOLLOWING RETIRING DIRECTOR WHO IS ELIGIBLE TO OFFER HIMSELF FOR RE-ELECTION: MIAN UMER MANSHA

Management

For

For

1.2

TO ELECT DIRECTOR OF THE COMPANY, AS FIXED BY THE BOARD OF DIRECTORS, FOR THE NEXT TERM OF THREE YEARS, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 159 OF THE COMPANIES ACT, 2017, IN PLACE OF FOLLOWING RETIRING DIRECTOR WHO IS ELIGIBLE TO OFFER HIMSELF FOR RE-ELECTION: MIAN HASSAN MANSHA

Management

For

For

1.3

TO ELECT DIRECTOR OF THE COMPANY, AS FIXED BY THE BOARD OF DIRECTORS, FOR THE NEXT TERM OF THREE YEARS, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 159 OF THE COMPANIES ACT, 2017, IN PLACE OF FOLLOWING RETIRING DIRECTOR WHO IS ELIGIBLE TO OFFER HIMSELF FOR RE-ELECTION: SYED ZAHID HUSSAIN

Management

For

For

1.4

TO ELECT DIRECTOR OF THE COMPANY, AS FIXED BY THE BOARD OF DIRECTORS, FOR THE NEXT TERM OF THREE YEARS, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 159 OF THE COMPANIES ACT, 2017, IN PLACE OF FOLLOWING RETIRING DIRECTOR WHO IS ELIGIBLE TO OFFER HIMSELF FOR RE-ELECTION: MR. FARID NOOR ALI FAZAL

Management

For

For

1.5

TO ELECT DIRECTOR OF THE COMPANY, AS FIXED BY THE BOARD OF DIRECTORS, FOR THE NEXT TERM OF THREE YEARS, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 159 OF THE COMPANIES ACT, 2017, IN PLACE OF FOLLOWING RETIRING DIRECTOR WHO IS ELIGIBLE TO OFFER HIMSELF FOR RE-ELECTION: MR. MAHMOOD AKHTAR

Management

For

For

1.6

TO ELECT DIRECTOR OF THE COMPANY, AS FIXED BY THE BOARD OF DIRECTORS, FOR THE NEXT TERM OF THREE YEARS, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 159 OF THE COMPANIES ACT, 2017, IN PLACE OF FOLLOWING RETIRING DIRECTOR WHO IS ELIGIBLE TO OFFER HIMSELF FOR RE-ELECTION: MRS. SARA AQEEL

Management

For

For

1.7

TO ELECT DIRECTOR OF THE COMPANY, AS FIXED BY THE BOARD OF DIRECTORS, FOR THE NEXT TERM OF THREE YEARS, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 159 OF THE COMPANIES ACT, 2017, IN PLACE OF FOLLOWING RETIRING DIRECTOR WHO IS ELIGIBLE TO OFFER HERSELF FOR RE-ELECTION: MRS. MEHAK ADIL

Management

For

For

2.A

TO CONSIDER AND IF DEEMED FIT, PASS FOLLOWING RESOLUTIONS AS SPECIAL RESOLUTIONS PURSUANT TO THE PROVISIONS OF SECTION 199 OF THE COMPANIES ACT, 2017 TO APPROVE AND AUTHORIZE ADDITIONAL LONG- TERM EQUITY INVESTMENT BY WAY OF PURCHASE OF ORDINARY SHARES OF MCB BANK LIMITED, AN ASSOCIATED COMPANY, FROM STOCK MARKET: RESOLVED THAT APPROVAL OF THE MEMBERS OF NISHAT MILLS LIMITED (THE "COMPANY") BE AND IS HEREBY ACCORDED AND THE COMPANY BE AND IS HEREBY AUTHORIZED IN TERMS OF SECTION 199 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2017 TO MAKE FURTHER EQUITY INVESTMENT UP TO PKR 2.144 BILLION (RUPEES TWO BILLION ONE HUNDRED AND FORTY FOUR MILLION ONLY) BY WAY OF PURCHASE OF 7,145,000 ORDINARY SHARES OF MCB BANK LIMITED, AN ASSOCIATED COMPANY, FROM TIME TO TIME FROM THE STOCK MARKET AT THE PREVAILING MARKET PRICE BUT NOT EXCEEDING RS. 300 PER SHARE, AS PER OTHER TERMS AND CONDITIONS DISCLOSED TO THE MEMBERS. RESOLVED FURTHER THAT THIS RESOLUTION SHALL BE VALID FOR A PERIOD OF 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 INCLUDING FILING OF DOCUMENTS AS MAY BE NECESSARY OR INCIDENTAL OR EXPEDIENT FOR THE PURPOSE OF IMPLEMENTING THE AFORESAID RESOLUTIONS. RESOLVE FURTHER THAT SUBSEQUENT TO THE ABOVE SAID EQUITY INVESTMENT, CHIEF EXECUTIVE OFFICER AND / OR CHIEF FINANCIAL OFFICER AND / OR COMPANY SECRETARY OF THE

Management

For

For

COMPANY BE AND ARE HEREBY AUTHORIZED SINGLY TO DISPOSE OF, THROUGH ANY MODE, A PART OR ALL OF EQUITY INVESTMENTS MADE BY THE COMPANY FROM TIME TO TIME AS AND WHEN DEEMED APPROPRIATE AND NECESSARY IN THE BEST INTEREST OF THE COMPANY

2.B

TO CONSIDER AND IF DEEMED FIT, PASS FOLLOWING RESOLUTIONS AS SPECIAL RESOLUTIONS PURSUANT TO THE PROVISIONS OF SECTION 199 OF THE COMPANIES ACT, 2017 TO APPROVE THE INCREASE IN %AGE OF EQUITY INVESTMENT IN HYUNDAL NISHAT MOTOR (PRIVATE) LIMITED (HNMPL), AN ASSOCIATED COMPANY FROM 12% TO UPTO 15% OF THE TOTAL PAID UP SHARE CAPITAL OF HNMPL PROVIDED THAT THE AGGREGATE LIMIT OF EQUITY INVESTMENT IN HNMPL SHALL NOT EXCEED THE AMOUNT OF PKR 1,267,680,000 FOR SUBSCRIPTION OF 126,768,000 SHARES PURSUANT TO THE AUTHORITY OF THE SPECIAL RESOLUTIONS PASSED ON 28 MARCH 2018 AND 28 OCTOBER 2019. RESOLVED THAT APPROVAL OF THE MEMBERS OF NISHAT MILLS LIMITED (THE "COMPANY") BE AND IS HEREBY ACCORDED TO INCREASE IN %AGE OF EQUITY INVESTMENT IN HYUNDAI NISHAT MOTOR (PRIVATE) LIMITED (HNMPL), AN ASSOCIATED COMPANY FROM 12% TO UPTO 15% OF THE TOTAL PAID UP SHARE CAPITAL OF HNMPL PROVIDED THAT THE AGGREGATE LIMIT OF EQUITY INVESTMENT IN HNMPL SHALL NOT EXCEED THE AMOUNT OF PKR 1,267,680,000 FOR SUBSCRIPTION OF 126,768,000 SHARES PURSUANT TO THE AUTHORITY OF THE SPECIAL RESOLUTIONS PASSED ON 28 MARCH 2018 AND 28 OCTOBER 2019. RESOLVED FURTHER THAT 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 INCLUDING FILING OF DOCUMENTS AS MAY BE NECESSARY OR INCIDENTAL OR EXPEDIENT FOR THE PURPOSE OF IMPLEMENTING THE AFORESAID RESOLUTIONS

Management

For

For

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 362005 DUE TO RECEIPT OF-UPDATED DIRECTORS NAMES UNDER RESOLUTION 1. 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,

Non-Voting

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

ING BANK SLASKI S.A.

Security

X0645S103

Meeting Type

Annual General Meeting

Ticker Symbol

ING PW

Meeting Date

02-Apr-2020

ISIN

PLBSK0000017

Agenda

712242914 - Management

Record Date

17-Mar-2020

Holding Recon Date

17-Mar-2020

City /

Country

KATOWI CE

/

Poland

Vote Deadline Date

17-Mar-2020

SEDOL(s)

4132341 - B28FBY1 - BFXBRP8

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

1

OPENING OF THE GENERAL MEETING

Non-Voting

2

APPOINTING THE CHAIRPERSON OF THE GENERAL MEETING

Management

For

For

3

STATING THAT THE GENERAL MEETING HAS BEEN CONVENED IN COMPLIANCE WITH THE LAW AND IS CAPABLE OF PASSING RESOLUTIONS

Management

For

For

4

PRESENTING THE AGENDA OF THE GENERAL MEETING

Management

For

For

5

PRESENTING THE MANAGEMENT BOARD REPORTS ON OPERATIONS OF THE BANK AND BANK GROUP IN 2019 INCLUDING THE REPORT ON NON- FINANCIAL INFORMATION AS WELL AS FINANCIAL STATEMENTS FOR 2019

Management

For

For

6

PRESENTING THE SUPERVISORY BOARD REPORTS FOR 2019

Management

For

For

7.1

PASSING RESOLUTION ON: REVIEWING AND APPROVING THE ANNUAL FINANCIAL STATEMENTS OF ING BANK SLASKI S.A. FOR THE PERIOD STARTED 1 JANUARY 2019 AND ENDED 31 DECEMBER 2019

Management

For

For

7.2

PASSING RESOLUTION ON: REVIEWING AND APPROVING THE MANAGEMENT BOARD REPORT ON OPERATIONS OF ING BANK SLASKI S.A. GROUP COVERING THE REPORT ON OPERATIONS OF ING BANK SLASKI S.A. IN 2019, INCLUDING THE REPORT ON OBSERVANCE OF CORPORATE GOVERNANCE PRINCIPLES, AS WELL AS REVIEWING AND APPROVING THE REPORT ON NON-FINANCIAL INFORMATION OF ING BANK SLASKI S.A. GROUP FOR 2019, INCLUDING NON-FINANCIAL INFORMATION OF ING BANK SLASKI S.A.

Management

For

For

7.3

PASSING RESOLUTION ON: REVIEWING AND APPROVING THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE ING BANK SLASKI S.A. GROUP FOR THE PERIOD STARTED 1 JANUARY 2019 AND ENDED 31 DECEMBER 2019

Management

For

For

7.4

PASSING RESOLUTION ON: ACKNOWLEDGING 2019 REPORTS OF THE ING BANK SLASKI S.A. SUPERVISORY BOARD AND ASSESSMENT OF THE BANK'S REMUNERATION POLICY

Management

For

For

7.5

PASSING RESOLUTION ON: ACKNOWLEDGING FULFILMENT OF DUTIES BY THE MEMBERS OF THE BANK MANAGEMENT BOARD IN 2019

Management

For

For

7.6

PASSING RESOLUTION ON: ACKNOWLEDGING FULFILMENT OF DUTIES BY THE MEMBERS OF THE SUPERVISORY BOARD IN 2019

Management

For

For

7.7

PASSING RESOLUTION ON: DISTRIBUTION OF 2019 PROFIT AND PAST-YEAR LOSS COVERAGE

Management

For

For

7.8

PASSING RESOLUTION ON: 2019 DIVIDEND PAYOUT

Management

For

For

7.9

PASSING RESOLUTION ON: AMENDMENTS TO THE CHARTER OF ING BANK SLASKI SPOLKA AKCYJNA

Management

For

For

7.10

PASSING RESOLUTION ON: AMENDMENTS TO THE CHARTER OF ING BANK SLASKI SPOLKA AKCYJNA REGARDING AUTHORISATION OF THE MANAGEMENT BOARD TO INCREASE SHARE CAPITAL UP TO THE AUTHORISED CAPITAL AND TO EXCLUDE THE PRE-EMPTIVE RIGHT

Management

For

For

7.11

PASSING RESOLUTION ON: CHANGES ON THE SUPERVISORY BOARD

Management

Abstain

Against

7.12

PASSING RESOLUTION ON: ASSESSING SATISFACTION BY THE MEMBERS OF THE SUPERVISORY BOARD OF THE REQUIREMENTS REFERRED TO IN ARTICLE 22AA OF THE BANKING LAW ACT (SUITABILITY ASSESSMENT)

Management

Abstain

Against

7.13

PASSING RESOLUTION ON: ING BANK SLASKI S.A. SUPERVISORY BOARD AND MANAGEMENT BOARD MEMBERS REMUNERATION POLICY

Management

Against

Against

8

CLOSING OF THE GENERAL MEETING

Non-Voting

GLOBANT S.A.

Security

L44385109

Meeting Type

Annual

Ticker Symbol

GLOB

Meeting Date

03-Apr-2020

ISIN

LU0974299876

Agenda

935144826 - Management

Record Date

09-Mar-2020

Holding Recon Date

09-Mar-2020

City /

Country

/

United States

Vote Deadline Date

30-Mar-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

A2

Approval of the consolidated accounts of the Company prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2019.

Management

For

For

A3

Approval of the Company's annual accounts under LUX GAAP as of and for the financial year ended December 31, 2019.

Management

For

For

A4

Allocation of results for the financial year ended December 31, 2019.

Management

For

For

A5

Vote on discharge (quitus) of the members of the Board of Directors for the proper exercise of their mandate during the financial year ended December 31, 2019.

Management

For

For

A6

Approval of the cash and share based compensation payable to the non-executive members of the Board of Directors for the financial year ending on December 31, 2020.

Management

For

For

A7

Appointment of PricewaterhouseCoopers, société cooperative as independent auditor for the annual accounts and the EU IFRS consolidated accounts of the Company for the financial year ending on December 31, 2020.

Management

For

For

A8

Appointment of Price Waterhouse & Co. S.R.L. as independent auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2020.

Management

For

For

A9

Re-appointment of Mr. Martín Gonzalo Umaran as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2023.

Management

For

For

A10

Re-appointment of Mr. Guibert Andrés Englebienne as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2023.

Management

For

For

A11

Re-appointment of Mrs. Linda Rottenberg as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2023.

Management

For

For

E1

The approval of the increase in the authorized capital of the Company and subsequent amendment to the articles of association.

Management

For

For

E2

The approval of the amendment to article 10.2 of the articles of association of the Company and subsequent amendment to the articles of association.

Management

Against

Against

E3

The approval of the amendment to article 10.8 of the articles of association of the Company and subsequent amendment to the articles of association.

Management

For

For

ENGRO CORPORATION LTD

Security

Y2295N102

Meeting Type

Annual General Meeting

Ticker Symbol

ENGRO

Meeting Date

07-Apr-2020

ISIN

PK0012101017

Agenda

712258955 - Management

Record Date

23-Mar-2020

Holding Recon Date

23-Mar-2020

City /

Country

KARACH I

/

Pakistan

Vote Deadline Date

31-Mar-2020

SEDOL(s)

6317867

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019 TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON AND CHAIRMAN'S REVIEW REPORT

Management

For

For

2

TO DECLARE, AS RECOMMENDED BY THE DIRECTORS, THE PAYMENT OF A FINAL CASH DIVIDEND AT THE RATE OF PKR 1.00 (10%) FOR THE YEAR ENDED DECEMBER 31, 2019

Management

For

For

3

TO APPOINT AUDITORS OF THE COMPANY AND FIX THEIR REMUNERATION. THE MEMBERS ARE HEREBY NOTIFIED THAT THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS HAVE RECOMMENDED THE NAME OF RETIRING AUDITORS M/S A.F.FERGUSON & CO. FOR REAPPOINTMENT AS AUDITORS OF THE COMPANY

Management

For

For

BANCO BBVA ARGENTINA S.A.

Security

058934100

Meeting Type

Annual

Ticker Symbol

BBAR

Meeting Date

07-Apr-2020

ISIN

US0589341009

Agenda

935142214 - Management

Record Date

02-Mar-2020

Holding Recon Date

02-Mar-2020

City /

Country

/

United States

Vote Deadline Date

31-Mar-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1)

Appointment of two shareholders to prepare and sign the Meeting minutes, together with the Chairman of the Meeting.

Management

For

None

2)

Consideration of the Annual Report, BBVA Report, Financial Statements, Supplementary Information and other Accounting Information, Report of the Supervisory Committee and Auditor Report related to corporate Fiscal Year No. 145, ended on December 31, 2019.

Management

For

None

3)

Consideration of the management of the Board of Directors, General Manager and the Supervisory Committee.

Management

For

None

4)

Consideration of the results of the corporate Fiscal Year No. 145 ended on December 31, 2019. Treatment of the not-classified results as of December 31, 2019, for the amount of AR$ 31,008,199,765.84. It is proposed to apply: a) AR$ 6,201,639,953.17 to the Legal Reserve; and b) AR$ 24,806,559,812.67 to the voluntary reserve for future distribution of results pursuant the Argentine Central Bank Distribution of Results, Ordered Text.

Management

For

None

5)

Partial write-off of the voluntary reserve fund, for future profit distributions, to apply the amount of AR$ 2,500,000,000 to the payment of a cash dividend subject to the prior authorization of the Central Bank of the Argentine Republic. Delegate to the Board the determination of a date to make dividends available to the Shareholders.

Management

For

None

6)

Consideration of the Board remuneration corresponding to the Fiscal Year No 145, ended on December 31, 2019.

Management

For

None

7)

Consideration of the Supervisory Committee remuneration corresponding to the Fiscal Year No 145, ended on December 31, 2019.

Management

For

None

8)

Determination of the number of members of the Board of Directors and appointment of Directors, as appropriate. Authorization for carrying out the proceedings and filings and registration of the adopted resolutions.

Management

Abstain

None

9)

Appointment of three Regular Statutory Auditors and three Alternate Statutory Auditors for the current fiscal year Statutory Auditors' Committee.

Management

Abstain

None

10)

Compensation of certifying accountant of the Financial Statements for the fiscal year No. 145 ended December 31, 2019.

Management

For

None

11)

Appointment of the certifying accountant for the financial statements corresponding to fiscal year 2020.

Management

For

None

12)

Allocation of the budget to the Audit Committee under the Capital Markets Law No. 26.831 to hire professional advice.

Management

For

None

PAMPA ENERGIA S.A.

Security

697660207

Meeting Type

Special

Ticker Symbol

PAM

Meeting Date

07-Apr-2020

ISIN

US6976602077

Agenda

935156186 - Management

Record Date

19-Mar-2020

Holding Recon Date

19-Mar-2020

City /

Country

/

United States

Vote Deadline Date

02-Apr-2020

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 reduction of stock capital and cancellation of up to 174,787,324 ordinary, book-entry shares of$1 par value each and entitled to 1 vote per share, held in the Company's treasury under the repurchase plans approved by the Board of Directors on August 12 and November 8, 2019 and March 9, 2020.

Management

For

For

3.

Grant of authorizations to carry out proceedings and filings necessary to obtain the relevant registrations.

Management

For

For

BANCO DE CREDITO E INVERSIONES

Security

P32133111

Meeting Type

Ordinary General Meeting

Ticker Symbol

BCI CI

Meeting Date

08-Apr-2020

ISIN

CLP321331116

Agenda

712299709 - Management

Record Date

02-Apr-2020

Holding Recon Date

02-Apr-2020

City /

Country

SANTIAG O

/

Chile

Vote Deadline Date

03-Apr-2020

SEDOL(s)

2069355

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

A

TO SUBMIT FOR YOUR CONSIDERATION THE ANNUAL REPORT, THE BALANCE SHEET, THE FINANCIAL STATEMENTS, THE NOTES AND THE REPORT FROM THE OUTSIDE AUDITORS FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2019

Management

For

For

B

TO VOTE IN REGARD TO THE DISTRIBUTION OF THE AMOUNT OF CLP 141,616,409,000, WITH A CHARGE AGAINST THE NET PROFIT FROM THE 2019 FISCAL YEAR, BY MEANS OF THE PAYMENT OF A CASH DIVIDEND OF CLP 1,000 PER SHARE, AND TO APPROVE THE ALLOCATION OF THE REMAINING BALANCE OF THE PROFIT

Management

For

For

C

TO ESTABLISH THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM APRIL 2020

Management

Against

Against

D

TO ESTABLISH THE COMPENSATION OF THE MEMBERS OF THE COMMITTEE OF DIRECTORS AND THE EXPENSE BUDGET FOR THE FUNCTIONING OF THE COMMITTEE OF DIRECTORS AND ITS ADVISERS

Management

Against

Against

E

TO DESIGNATE THE OUTSIDE AUDITORS

Management

For

For

F

TO DESIGNATE RISK RATING AGENCIES

Management

For

For

G

INFORMATION FROM THE COMMITTEE OF DIRECTORS IN REGARD TO THE ACTIVITIES IT CARRIED OUT DURING THE 2019 FISCAL YEAR, ITS ANNUAL TERM IN OFFICE AND THE EXPENSES THAT WERE INCURRED DURING THE YEAR, INCLUDING THOSE WITH ITS ADVISERS, AND OF THE PROPOSALS OF THE COMMITTEE OF DIRECTORS THAT WERE NOT ACCEPTED BY THE BOARD OF DIRECTORS

Management

For

For

H

INFORMATION IN REGARD TO THE RELATED PARTY TRANSACTIONS THAT ARE PROVIDED FOR IN THE SHARE CORPORATIONS LAW

Management

For

For

I

DESIGNATION OF THE NEWSPAPER FOR THE PUBLICATION OF LEGAL NOTICES

Management

For

For

J

TO DEAL WITH THE OTHER MATTERS THAT ARE APPROPRIATE FOR THIS TYPE OF GENERAL MEETING

Management

Against

Against

BANCO DE CREDITO E INVERSIONES

Security

P32133111

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

BCI CI

Meeting Date

08-Apr-2020

ISIN

CLP321331116

Agenda

712300487 - Management

Record Date

02-Apr-2020

Holding Recon Date

02-Apr-2020

City /

Country

SANTIAG O

/

Chile

Vote Deadline Date

03-Apr-2020

SEDOL(s)

2069355

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

A

I.TO INCREASE THE CAPITAL OF THE BANK IN THE FOLLOWING MANNER. CAPITALIZATION OF THE AMOUNT OF CLP 261,028,993,054, BY MEANS OF THE ISSUANCE OF BONUS SHARES, WITH A CHARGE AGAINST PART OF THE PROFIT FROM THE 2019 FISCAL YEAR THAT, AT THE ANNUAL GENERAL MEETING, IT WAS RESOLVED TO ALLOCATE TO THE PROFIT RESERVE FUND, AND II. TO INCREASE THE CAPITAL OF THE BANK IN THE FOLLOWING MANNER. CAPITALIZATION OF THE EXISTING RESERVE FUNDS UP TO THE AMOUNT OF CLP 29,302, WITHOUT THE ISSUANCE OF BONUS SHARES

Management

For

For

B

TO AMEND THE CORPORATE BYLAWS FOR THE PURPOSE OF ADAPTING THEM TO THE RESOLUTIONS THAT ARE PASSED

Management

For

For

C

TO PASS THE OTHER RESOLUTIONS THAT MAY BE NECESSARY TO FORMALIZE THE BYLAWS AMENDMENTS THAT ARE MENTIONED ABOVE AND TO MAKE THEM EFFECTIVE

Management

For

Against

COMPANIA CERVECERIAS UNIDAS SA

Security

P24905104

Meeting Type

Ordinary General Meeting

Ticker Symbol

CCU CI

Meeting Date

15-Apr-2020

ISIN

CLP249051044

Agenda

712342764 - Management

Record Date

07-Apr-2020

Holding Recon Date

07-Apr-2020

City /

Country

SANTIAG O

/

Chile

Vote Deadline Date

10-Apr-2020

SEDOL(s)

2196189

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

ACCOUNT FROM THE PRESIDENT

Management

For

For

2

APPROVAL OF THE ANNUAL REPORT, CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT FROM THE OUTSIDE AUDITING FIRM OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019

Management

For

For

3

DISTRIBUTION OF THE PROFIT FROM THE 2019 FISCAL YEAR AND THE PAYMENT OF DIVIDENDS

Management

For

For

4

PRESENTATION IN REGARD TO THE DIVIDEND POLICY OF THE COMPANY AND INFORMATION IN REGARD TO THE PROCEDURES THAT ARE TO BE USED IN THE DISTRIBUTION OF THE SAME

Management

For

For

5

DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2020 FISCAL YEAR

Management

Abstain

Against

6

DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE COMMITTEE OF DIRECTORS AND ITS BUDGET FOR THE 2020 FISCAL YEAR

Management

Abstain

Against

7

DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE AUDIT COMMITTEE AND ITS BUDGET FOR THE 2020 FISCAL YEAR

Management

For

For

8

APPOINTMENT OF I. AN OUTSIDE AUDITING FIRM AND II. RISK RATING AGENCIES FOR THE 2020 FISCAL YEAR

Management

For

For

9

ACCOUNT OF THE ACTIVITIES THAT WERE CARRIED OUT BY THE COMMITTEE OF DIRECTORS DURING THE 2019 FISCAL YEAR

Management

For

For

10

ACCOUNT OF THE RESOLUTIONS CONCERNING THE RELATED PARTY TRANSACTIONS THAT ARE DEALT WITH IN TITLE XVI OF LAW NUMBER 18,046

Management

For

For

11

TO DEAL WITH ANY OTHER MATTER OF CORPORATE INTEREST THAT IS WITHIN THE AUTHORITY OF THIS GENERAL MEETING IN ACCORDANCE WITH THE LAW AND THE CORPORATE BYLAWS

Management

Against

Against

ADECOAGRO S.A.

Security

L00849106

Meeting Type

Annual

Ticker Symbol

AGRO

Meeting Date

15-Apr-2020

ISIN

LU0584671464

Agenda

935153142 - Management

Record Date

28-Feb-2020

Holding Recon Date

28-Feb-2020

City /

Country

/

Luxembourg

Vote Deadline Date

14-Apr-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

A1

Approval of the Consolidated Financial Statements of ADECOAGRO S.A. as of and for the years ended December 31, 2019, 2018 and 2017.

Management

For

For

A2

Approval of ADECOAGRO S.A.'s annual accounts as of December 31, 2019.

Management

For

For

A3

Allocation of results for the year ended December 31, 2019.

Management

For

For

A4

Vote on discharge (quitus) of the members of the Board of Directors for the proper exercise of their mandate during the year ended December 31, 2019.

Management

For

For

A5

Approval of compensation of the members of the Board of Directors for year 2019.

Management

For

For

A6

Appointment of PricewaterhouseCoopers Société cooperative, réviseur d'enterprises agree as auditor of ADECOAGRO S.A. for a period ending at the general meeting approving the annual accounts for the year ending December 31, 2020.

Management

For

For

A7A

Election of Director for a term of three years: Plínio Musetti

Management

For

For

A7B

Election of Director for a term of three years: Daniel Gonzalez

Management

For

For

A7C

Election of Director for a term of three years: Mariano Bosch

Management

For

For

A8

Approval of compensation of the members of the Board of Directors for year 2020.

Management

For

For

E1

Amendment of the authorized share capital of the Company to set it from USD 3,000,000,000 represented by 2,000,000,000 shares to USD 220,287,267 represented by 146,858,178 shares of a nominal value of USD 1.50 each and renewal of the Company's authorized share capital as amended (and any authorization granted to the board of directors of the Company in relation thereto) until 15 April 2025.

Management

For

For

E2

Consequential amendment of article 5.1.1 of the Articles of Association of ADECOAGRO S.A. as set out in the convening notice.

Management

For

For

E3

Amendment of article 12.2.3 (change in the name of the Risk Committee) of the Articles of Association of ADECOAGRO S.A. as set out in the convening notice.

Management

For

For

EMBOTELLADORA ANDINA SA

Security

P3697S103

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

16-Apr-2020

ISIN

CLP3697S1034

Agenda

712222811 - Management

Record Date

08-Apr-2020

Holding Recon Date

08-Apr-2020

City /

Country

SANTIAG O

/

Chile

Vote Deadline Date

13-Apr-2020

SEDOL(s)

2311454

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

For

For

2

APPROVE ALLOCATION OF INCOME AND DIVIDENDS

Management

For

For

3

PRESENT DIVIDEND POLICY

Management

Abstain

Against

4

ELECT DIRECTORS

Management

Abstain

Against

5

APPROVE REMUNERATION OF DIRECTORS, DIRECTORS COMMITTEE AND AUDIT COMMITTEE, THEIR ANNUAL REPORTS AND EXPENSES INCURRED BY BOTH COMMITTEES

Management

Abstain

Against

6

APPOINT AUDITORS

Management

For

For

7

DESIGNATE RISK ASSESSMENT COMPANIES

Management

For

For

8

RECEIVE REPORT REGARDING RELATED PARTY TRANSACTIONS

Management

For

For

9

DESIGNATE NEWSPAPER TO PUBLISH ANNOUNCEMENTS

Management

For

For

10

OTHER BUSINESS

Management

Against

Against

LOMA NEGRA CIA INDUSTRIAL ARGENTINA SA

Security

54150E104

Meeting Type

Annual

Ticker Symbol

LOMA

Meeting Date

16-Apr-2020

ISIN

US54150E1047

Agenda

935154625 - Management

Record Date

16-Mar-2020

Holding Recon Date

16-Mar-2020

City /

Country

/

United States

Vote Deadline Date

08-Apr-2020

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 No 95 ended on December 31st, 2019.

Management

For

None

3.

Consideration of the positive unallocated earnings of the year ended on December 31st, 2019 of the amount of ARS 3,839,187,323. ...(due to space limits, see proxy material for full proposal).

Management

For

None

4.

Consideration of the performance of the members of the Board of Directors for the year ended December 31, 2019.

Management

For

None

5.

Consideration of the performance of the members of the Supervisory Committee for the year ended on December 31st, 2019.

Management

For

None

6.

Consideration of the remuneration of the Board of Directors that corresponds to the year that ended on December 31st, 2019 of ARS 71,320,429 (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, 2019.

Management

For

None

8.

Setting of the number of directors and appointment of the full and alternate members for year 2020. Approval of a policy aimed ...(due to space limits, see proxy material for full proposal).

Management

For

None

9.

Appointment of the full and alternate members of the Supervisory Committee for year 2020.

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 2020.

Management

For

None

11.

Approval of the fees of the External Auditors for the year ended on December 31st, 2019.

Management

Abstain

None

12.

Consideration of the fees of the External Auditors for the year 2020.

Management

Abstain

None

13.

Approval of the budget of the Audit Committee for 2020.

Management

Abstain

None

14.

Creation of a global program for the issuance of Negotiable Obligations (obligaciones negociables) in accordance with the ...(due to space limits, see proxy material for full proposal).

Management

For

None

15.

Approval of the issuance of simple negotiable obligations not convertible into shares for up to a maximum nominal amount equivalent to 50,000,000 United States dollars (US $ fifty million) or its equivalent in other currencies under the Program, to be issued in one, two or more series (the "Negotiable Obligations"), as determined by the Board of Directors.

Management

For

None

16.

Granting of powers to the Board of Directors for setting the terms and conditions of the Program and of the Negotiable Obligations, with the power to sub-delegate said powers to one or more directors and/or officers of the Company.

Management

For

None

17.

Granting of the corresponding authorizations to carry out the necessary steps, documents and filings regarding the decisions made by the shareholders concerning the Program and the issuance of the Negotiable Obligations in points 14 to 16 above.

Management

For

None

18.

Consideration of the amendment of section fourteenth of the Bylaws in order to grant powers to the Board of Directors to approve the issuance of negotiable obligations, in accordance with the provisions of article 9 of the Negotiable Obligations Law No. 23,576, as amended and supplemented.

Management

Against

None

19.

Approval of a new consolidated text of the Bylaws.

Management

Against

None

20.

Granting of the relevant authorizations for the carrying out of paperwork and to make the necessary filings.

Management

For

None

ICI PAKISTAN LIMITED

Security

Y3857R101

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

ICI PA

Meeting Date

20-Apr-2020

ISIN

PK0003101018

Agenda

712327471 - Management

Record Date

10-Apr-2020

Holding Recon Date

10-Apr-2020

City /

Country

KARACH I

/

Pakistan

Vote Deadline Date

14-Apr-2020

SEDOL(s)

6454957

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.I

TO ELECT DIRECTOR AS FIXED BY THE BOARD UNDER THE PROVISIONS OF THE COMPANIES ACT, 2017 FOR A PERIOD OF THREE YEARS COMMENCING FROM APRIL 29, 2020, THE RETIRING DIRECTOR: MR. MUHAMMAD SOHAIL TABBA

Management

For

For

1.II

TO ELECT DIRECTOR AS FIXED BY THE BOARD UNDER THE PROVISIONS OF THE COMPANIES ACT, 2017 FOR A PERIOD OF THREE YEARS COMMENCING FROM APRIL 29, 2020, THE RETIRING DIRECTOR: MR. MUHAMMAD ALI TABBA

Management

For

For

1.III

TO ELECT DIRECTOR AS FIXED BY THE BOARD UNDER THE PROVISIONS OF THE COMPANIES ACT, 2017 FOR A PERIOD OF THREE YEARS COMMENCING FROM APRIL 29, 2020, THE RETIRING DIRECTOR: MR. JAWED YUNUS TABBA

Management

For

For

1.IV

TO ELECT DIRECTOR AS FIXED BY THE BOARD UNDER THE PROVISIONS OF THE COMPANIES ACT, 2017 FOR A PERIOD OF THREE YEARS COMMENCING FROM APRIL 29, 2020, THE RETIRING DIRECTOR: MS. AMINA ABDUL AZIZ BAWANY

Management

For

For

1.V

TO ELECT DIRECTOR AS FIXED BY THE BOARD UNDER THE PROVISIONS OF THE COMPANIES ACT, 2017 FOR A PERIOD OF THREE YEARS COMMENCING FROM APRIL 29, 2020, THE RETIRING DIRECTOR: MR. ASIF JOOMA

Management

For

For

1.VI

TO ELECT DIRECTOR AS FIXED BY THE BOARD UNDER THE PROVISIONS OF THE COMPANIES ACT, 2017 FOR A PERIOD OF THREE YEARS COMMENCING FROM APRIL 29, 2020, THE RETIRING DIRECTOR: MR. MUHAMMAD ABID GANATRA

Management

For

For

1.VII

TO ELECT DIRECTOR AS FIXED BY THE BOARD UNDER THE PROVISIONS OF THE COMPANIES ACT, 2017 FOR A PERIOD OF THREE YEARS COMMENCING FROM APRIL 29, 2020, THE RETIRING DIRECTOR: KHAWAJA IQBAL HASSAN

Management

For

For

1VIII

TO ELECT DIRECTOR AS FIXED BY THE BOARD UNDER THE PROVISIONS OF THE COMPANIES ACT, 2017 FOR A PERIOD OF THREE YEARS COMMENCING FROM APRIL 29, 2020, THE RETIRING DIRECTOR: MR. KAMAL A CHINOY

Management

For

For

2

TO CONSIDER ANY OTHER TRANSACTION WITH THE PERMISSION OF THE CHAIR

Management

Against

Against

TRANSPORTADORA DE GAS DEL SUR S.A.

Security

893870204

Meeting Type

Annual

Ticker Symbol

TGS

Meeting Date

21-Apr-2020

ISIN

US8938702045

Agenda

935154637 - Management

Record Date

19-Mar-2020

Holding Recon Date

19-Mar-2020

City /

Country

/

United States

Vote Deadline Date

13-Apr-2020

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, 2019 and its English version.

Management

For

None

3)

Consideration of the allocation of the net income for the fiscal year ended December 31, 2019. Consideration of the reversal of the balance of the "Reserve for capital expenditures, acquisition of treasury shares and/or dividends" set up by TGS' annual General Meeting held on April 11, 2019.

Management

For

None

4)

Consideration of the performance of the Board of Directors members during the fiscal year ended December 31, 2019.

Management

For

None

5)

Consideration of fees to be paid to the Board of Directors members for the fiscal year ended December 31, 2019.

Management

For

None

6)

Consideration of the performance of the Statutory Audit Committee members during the fiscal year ended December 31, 2019.

Management

For

None

7)

Consideration of fees to be paid to the Statutory Audit Committee members for the fiscal year ended December 31, 2019.

Management

Abstain

None

8)

Consideration of the Auditing Committee operating budget for the fiscal year ending December 31, 2020.

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, 2019.

Management

For

None

13)

Appointment of the regular and alternate independent auditors to certify the Financial Statements for the fiscal year ending December 31, 2020.

Management

For

None

EMPRESAS COPEC SA

Security

P7847L108

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

22-Apr-2020

ISIN

CLP7847L1080

Agenda

712384419 - Management

Record Date

16-Apr-2020

Holding Recon Date

16-Apr-2020

City /

Country

LAS CONDES

/

Chile

Vote Deadline Date

17-Apr-2020

SEDOL(s)

2196026

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

A

TO SUBMIT FOR A VOTE BY THE GENERAL MEETING THE FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2019, THE ANNUAL REPORT FROM THE BOARD OF DIRECTORS AND TO GIVE AN ACCOUNTING OF THE PROGRESS OF THE CORPORATE BUSINESS

Management

For

For

B

TO GIVE AN ACCOUNTING OF THE TRANSACTIONS THAT WERE CARRIED OUT BY THE COMPANY THAT ARE REFERRED TO IN TITLE XVI OF LAW NUMBER 18,046

Management

For

For

C

TO ESTABLISH THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT FISCAL YEAR

Management

Abstain

Against

D

TO ESTABLISH THE COMPENSATION AND EXPENSE BUDGET OF THE COMMITTEE THAT IS REFERRED TO IN ARTICLE 50 BIS OF LAW NUMBER 18,046, TO GIVE AN ACCOUNTING OF ITS ACTIVITIES AND ITS ANNUAL MANAGEMENT REPORT

Management

Abstain

Against

E

TO DESIGNATE OUTSIDE AUDITORS AND RISK RATING AGENCIES

Management

For

For

F

TO DEAL WITH ANY OTHER MATTER OF CORPORATE INTEREST THAT IS WITHIN THE AUTHORITY OF THE TYPE OF GENERAL MEETING THAT IS BEING CALLED

Management

Against

Against

VINA DE CONCHA Y TORO SA CONCHATORO

Security

P9796J100

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

23-Apr-2020

ISIN

CLP9796J1008

Agenda

712266471 - Management

Record Date

17-Apr-2020

Holding Recon Date

17-Apr-2020

City /

Country

SANTIAG O

/

Chile

Vote Deadline Date

20-Apr-2020

SEDOL(s)

2932220

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, FINANCIAL STATEMENTS AND REPORTS FROM THE OUTSIDE AUDITORS FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2019

Management

For

For

2

DISTRIBUTION OF PROFIT

Management

For

For

3

APPROVAL OF THE DIVIDEND POLICY

Management

For

For

4

ELECTION OF THE BOARD OF DIRECTORS

Management

Abstain

Against

5

ESTABLISHMENT OF THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE 2020 FISCAL YEAR

Management

Against

Against

6

INFORMATION IN REGARD TO THE EXPENSES OF THE BOARD OF DIRECTORS DURING THE 2019 FISCAL YEAR

Management

For

For

7

INFORMATION IN REGARD TO THE ACTIVITIES THAT WERE CONDUCTED BY THE COMMITTEE OF DIRECTORS DURING THE 2019 FISCAL YEAR, IN REGARD TO ITS ANNUAL MANAGEMENT REPORT AND THE EXPENSES THAT WERE INCURRED BY THE COMMITTEE DURING THE MENTIONED PERIOD

Management

For

For

8

TO ESTABLISH THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS WHO ARE MEMBERS OF THE COMMITTEE THAT IS REFERRED TO IN ARTICLE 50 BIS OF LAW 18,046, AND TO ESTABLISH THE EXPENSE BUDGET FOR THE FUNCTIONING OF THE SAME COMMITTEE DURING THE 2020 FISCAL YEAR

Management

For

For

9

DESIGNATION OF OUTSIDE AUDITORS FOR THE 2020 FISCAL YEAR

Management

For

For

10

DESIGNATION OF RISK RATING AGENCIES FOR THE 2020 FISCAL YEAR

Management

For

For

11

DETERMINATION OF THE NEWSPAPER IN WHICH THE LEGAL NOTICES WILL BE PUBLISHED

Management

For

For

12

TO GIVE AN ACCOUNTING OF THE TRANSACTIONS THAT WERE CARRIED OUT BY THE COMPANY THAT ARE COVERED BY ARTICLE 146, ET SEQ., OF LAW 18,046

Management

For

For

13

OTHER MATTERS THAT ARE WITHIN THE AUTHORITY OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

Management

Against

Against

VINA DE CONCHA Y TORO SA CONCHATORO

Security

P9796J100

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

23-Apr-2020

ISIN

CLP9796J1008

Agenda

712267839 - Management

Record Date

17-Apr-2020

Holding Recon Date

17-Apr-2020

City /

Country

SANTIAG O

/

Chile

Vote Deadline Date

20-Apr-2020

SEDOL(s)

2932220

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

THE ACCEPTANCE OR REJECTION OF THE PROPOSAL TO BUY, FROM VINEDOS EMILIANA S.A., THE BRAND SANTA EMILIANA, FOR THE DOMESTIC MARKET, UNDER THE TERMS AND CONDITIONS THAT ARE TO BE OPPORTUNELY REPORTED TO THE SHAREHOLDERS IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN LINE 2 OF ARTICLE 59 OF THE SHARE CORPORATIONS LAW

Management

For

For

2

TO PASS ALL OF THE OTHER RESOLUTIONS THAT ARE NECESSARY FOR THE IMPLEMENTATION OF THE RESOLUTIONS THAT ARE PASSED ON THE BASIS OF THE FOREGOING

Management

For

For

PARQUE ARAUCO SA PARAUCO

Security

P76328106

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

23-Apr-2020

ISIN

CLP763281068

Agenda

712381639 - Management

Record Date

17-Apr-2020

Holding Recon Date

17-Apr-2020

City /

Country

SANTIAG O

/

Chile

Vote Deadline Date

20-Apr-2020

SEDOL(s)

2684349

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET AND FINANCIAL STATEMENTS OF THE COMPANY, AS WELL AS OF THE REPORT FROM THE OUTSIDE AUDITING FIRM, FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019

Management

For

For

2

DESIGNATION OF THE OUTSIDE AUDITING FIRM

Management

For

For

3

DESIGNATION OF RISK RATING AGENCIES

Management

For

For

4

TO PRESENT THE INFORMATION THAT IS PROVIDED FOR IN TITLE XVI OF LAW NUMBER 18,046

Management

For

For

5

THE REPORT ON THE ACTIVITIES AND EXPENSES OF THE COMMITTEE OF DIRECTORS FOR THE 2019 FISCAL YEAR, AND THE DETERMINATION OF THE COMPENSATION AND EXPENSE BUDGET OF THE COMMITTEE OF DIRECTORS FOR THE 2020 FISCAL YEAR

Management

For

For

6

DESIGNATION OF THE NEWSPAPER IN WHICH THE CORPORATE NOTICES MUST BE PUBLISHED

Management

For

For

7

DISTRIBUTION OF PROFIT AND DIVIDEND POLICY

Management

For

For

8

DETERMINATION OF THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE 2020 FISCAL YEAR AND THE REPORT ON THE EXPENSES OF THE BOARD OF DIRECTORS FOR THE 2019 FISCAL YEAR

Management

For

For

SOCIEDAD QUIMICA Y MINERA DE CHILE SA SOQUIMICH

Security

P8716X108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-Apr-2020

ISIN

CLP8716X1082

Agenda

712388796 - Management

Record Date

17-Apr-2020

Holding Recon Date

17-Apr-2020

City /

Country

SANTIAG O

/

Chile

Vote Deadline Date

20-Apr-2020

SEDOL(s)

2718301

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

For

For

2

DESIGNATE AUDITORS

Management

For

For

3

DESIGNATE RISK ASSESSMENT COMPANIES

Management

For

For

4

DESIGNATE ACCOUNT INSPECTORS

Management

For

For

5

APPROVE INVESTMENT POLICY

Management

For

For

6

APPROVE FINANCING POLICY

Management

For

For

7

APPROVE DIVIDENDS

Management

For

For

8

APPROVE REMUNERATION OF BOARD OF DIRECTORS AND BOARD COMMITTEES

Management

Against

Against

9

OTHER BUSINESS

Management

Against

Against

ANTARCHILE SA ANTARCHILE

Security

P0362E138

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

24-Apr-2020

ISIN

CLP0362E1386

Agenda

712398925 - Management

Record Date

18-Apr-2020

Holding Recon Date

18-Apr-2020

City /

Country

LAS CONDES

/

Chile

Vote Deadline Date

21-Apr-2020

SEDOL(s)

2044619

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

A

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

For

For

B

ELECT DIRECTORS

Management

Abstain

Against

C

RECEIVE REPORT REGARDING RELATED PARTY TRANSACTIONS

Management

For

For

D

APPROVE REMUNERATION OF DIRECTORS

Management

Abstain

Against

E

APPROVE REMUNERATION AND BUDGET OF DIRECTORS COMMITTEE AND PRESENT THEIR REPORT ON ACTIVITIES

Management

Abstain

Against

F

APPOINT AUDITORS AND DESIGNATE RISK ASSESSMENT COMPANIES

Management

For

For

G

OTHER BUSINESS

Management

Against

Against

AGUAS ANDINAS SA

Security

P4171M125

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

27-Apr-2020

ISIN

CL0000000035

Agenda

712416381 - Management

Record Date

21-Apr-2020

Holding Recon Date

21-Apr-2020

City /

Country

TBD

/

Chile

Vote Deadline Date

22-Apr-2020

SEDOL(s)

2311238

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

REVIEW OF REPORT OF EXTERNAL AUDITORS, ANNUAL REPORT, BALANCE SHEET AND FINANCIAL STATEMENTS OF THE PERIOD 2019

Management

For

For

2

APPROPRIATION OF PROFITS OF THE PERIOD 2019

Management

For

For

3

REPORT ON RELATED OPERATIONS

Management

For

For

4

APPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS

Management

For

For

5

APPOINTMENT OF RATING AGENCIES

Management

For

For

6

DETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR THE PERIOD 2020

Management

For

For

7

REPORT ON EXPENSES INCURRED BY THE BOARD OF DIRECTORS DURING THE PERIOD 2019

Management

For

For

8

DETERMINATION OF THE REMUNERATION AD EXPENSE BUDGET OF THE COMMITTEE OF DIRECTORS FOR THE PERIOD 2020

Management

For

For

9

REPORT ON THE ACTIVITIES AND EXPENSES OF THE COMMITTEE OF DIRECTORS DURING THE PERIOD 2019

Management

For

For

10

DETERMINATION OF THE NEWSPAPER FOR PUBLICATION OF NOTICES OF SUMMONS TO REGULAR AND SPECIAL STOCKHOLDERS MEETINGS AND OTHER MATTER OF INTEREST FOR STOCKHOLDERS

Management

For

For

11

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

Management

Against

Against

FALABELLA SA

Security

P3880F108

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

28-Apr-2020

ISIN

CLP3880F1085

Agenda

712309512 - Management

Record Date

22-Apr-2020

Holding Recon Date

22-Apr-2020

City /

Country

SANTIAG O

/

Chile

Vote Deadline Date

23-Apr-2020

SEDOL(s)

2771672

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVE ANNUAL REPORT

Management

For

For

2

APPROVE CONSOLIDATED BALANCE SHEET

Management

For

For

3

APPROVE CONSOLIDATED FINANCIAL STATEMENTS

Management

For

For

4

APPROVE AUDITORS REPORT

Management

For

For

5

RECEIVE REPORT ON INTERIM DIVIDENDS OF CLP 17 PER SHARE APPROVED BY BOARD ON DEC. 19, 2019

Management

For

For

6

APPROVE ALLOCATION OF INCOME AND DIVIDENDS

Management

For

For

7

APPROVE ALLOCATION OF INCOME WHICH ARE NO DISTRIBUTABLE TO SHAREHOLDERS

Management

For

For

8

APPROVE DIVIDEND POLICY

Management

For

For

9

ELECT DIRECTORS

Management

Against

Against

10

APPROVE REMUNERATION OF DIRECTORS

Management

Against

Against

11

APPOINT AUDITORS

Management

For

For

12

DESIGNATE RISK ASSESSMENT COMPANIES

Management

For

For

13

RECEIVE REPORT REGARDING RELATED PARTY TRANSACTIONS

Management

For

For

14

RECEIVE DIRECTORS COMMITTEES REPORT

Management

For

For

15

APPROVE REMUNERATION OF DIRECTORS COMMITTEE

Management

Against

Against

16

APPROVE BUDGET OF DIRECTORS COMMITTEE

Management

For

For

17

DESIGNATE NEWSPAPER TO PUBLISH ANNOUNCEMENTS

Management

For

For

GRUPO SUPERVIELLE SA

Security

40054A108

Meeting Type

Annual

Ticker Symbol

SUPV

Meeting Date

28-Apr-2020

ISIN

US40054A1088

Agenda

935157897 - Management

Record Date

20-Mar-2020

Holding Recon Date

20-Mar-2020

City /

Country

/

Argentina

Vote Deadline Date

22-Apr-2020

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, 2019.

Management

For

For

3.

Consideration of the performance of the Board of Directors during the fiscal year ended December 31, 2019.

Management

For

For

4.

Consideration of the performance of the Supervisory Committee during the fiscal year ended December 31, 2019.

Management

For

For

5.

Consideration of the remuneration to the Board of Directors for the fiscal year ended December 31, 2019.

Management

For

For

6.

Consideration of the remuneration to the Supervisory Committee for the fiscal year ended December 31, 2019.

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.

Allocation of the results of the fiscal year ended December 31, 2019. Consideration of: (i) the creation of Voluntary Reserves under the terms of section 70 of the General Companies Law for the future distribution of dividends and/or for future investments; and (ii) the distribution of cash dividends, as determined by the Shareholders' Meeting.

Management

For

For

10.

Delegation to the Board of Directors of the power to disaffect the Voluntary Reserve established for the future distribution of dividends and to determine the opportunity, currency, term and other terms and conditions of the payment of dividends according to the scope of the delegation granted by the Shareholders' Meeting.

Management

For

For

11.

Remuneration of the Certifying Accountant of the financial statements for the fiscal year ended December 31, 2019.

Management

For

For

12.

Appointment of Regular and Alternate Certifying Accountants of the financial statements for the fiscal year to end December 31, 2020 and determination of their remuneration.

Management

For

For

13.

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

14.

Renewal of the delegation of powers to the Board of Directors to: (i) determine the terms and conditions of the classes and / or series of negotiable obligations to be issued under the Programme I of Global Short, Medium and / or Long-Term Negotiable Obligations for a face value of AR$ 1,000,000,000 or its equivalent in other currencies (authorized by the National Securities Commission through Resolution No. 18.041 of May 2, 2016); and (ii) carry out all the necessary procedures before ...(due to space limits, see proxy material  for full proposal).

Management

For

For

15.

Authorizations.

Management

For

For

TELECOM ARGENTINA, S.A.

Security

879273209

Meeting Type

Annual

Ticker Symbol

TEO

Meeting Date

28-Apr-2020

ISIN

US8792732096

Agenda

935168066 - Management

Record Date

27-Mar-2020

Holding Recon Date

27-Mar-2020

City /

Country

/

United States

Vote Deadline Date

13-Apr-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1)

Appoint two shareholders to sign the Minutes of the Meeting.

Management

Abstain

Against

2)

Consider the documentation required by Law No. 19,550 section 234 subsection 1, the Comisión Nacional de Valores (CNV) Rules, and the Bolsas y Mercados Argentinos ("BYMA") Rules, as well as the financial documentation in English required by the U.S. Securities and Exchange Commission rules and regulations, for the Company's thirty-first Fiscal Year, ended December 31, 2019 ('Fiscal Year 2019').

Management

Abstain

Against

3)

Consider the Retained Earnings as of December 31, 2019, which ... (due to space limits, see proxy material for full proposal)

Management

Abstain

Against

4)

Consider releasing the balance of the "Voluntary Reserve for Capital Investments" to increase with that amount the "Voluntary Reserve for Future Cash Dividend Payments".

Management

Abstain

Against

5)

Consider the performance of Members of the Board of Directors and Members of the Supervisory Committee who have served from April 24, 2019 to the date of this Shareholders' Meeting.

Management

Abstain

Against

6)

Consider the compensation for the Members of the Board of Directors (allocated amount: AR$164,500,000) for the fiscal year ended December 31, 2019, which reported a computable loss according to the terms of the CNV Rules.

Management

Abstain

Against

7)

Authorize the Board of Directors to pay advances on fees to ... (due to space limits, see proxy material for full proposal)

Management

Abstain

Against

8)

Consider the compensation to Members of the Supervisory Committee for their services during Fiscal Year 2019. Proposal to pay the total amount of AR$18,018,000.

Management

Abstain

Against

9)

Authorize the Board of Directors to pay advances on fees to those Members of the Supervisory Committee who serve during Fiscal Year 2020 (from the date of this Meeting to the Meeting that considers the documentation for said year, contingent upon what said Meeting resolves).

Management

Abstain

Against

10)

Elect five (5) regular Members of the Supervisory Committee to serve during Fiscal Year 2020.

Management

Abstain

Against

11)

Determine the number of Alternate Members of the Supervisory Committee to serve during Fiscal Year 2020 and elect them.

Management

Abstain

Against

12)

Determine the compensation of the Independent Auditors who served during Fiscal Year 2019, and increase the compensation approved by the Shareholders' Meeting of April 24, 2019 for Fiscal Year 2018 for audit activities conducted during said year regarding compliance with Sarbanes Oxley Act Section 404.

Management

Abstain

Against

13)

Appoint the Independent Auditors of the financial statements for Fiscal Year 2020 and determine their compensation.

Management

Abstain

Against

14)

Consider the budget for the Audit Committee for Fiscal Year 2020 (AR$6,950,000).

Management

Abstain

Against

15)

Designate a Director and an Alternate Director to serve from the date of this Meeting to the end of Fiscal Year 2020.

Management

Abstain

Against

EDENOR

Security

29244A102

Meeting Type

Annual

Ticker Symbol

EDN

Meeting Date

28-Apr-2020

ISIN

US29244A1025

Agenda

935175667 - Management

Record Date

19-Mar-2020

Holding Recon Date

19-Mar-2020

City /

Country

/

United States

Vote Deadline Date

22-Apr-2020

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 Board of Directors' 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 actions ....(due to space limits, see proxy material for full proposal)

Management

For

None

3.

Allocation of profits for the fiscal year ended December 31, 2019.

Management

For

None

4.

Consideration of the Board of Directors' performance during the fiscal year ended December 31, 2019.

Management

For

None

5.

Consideration of the Company's Supervisory Committee's performance during the fiscal year ended December 31, 2019.

Management

For

None

6.

Consideration of compensation payable to members of the Board of Directors and Supervisory Committee for the fiscal year ended December 31, 2019.

Management

For

None

7.

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

8.

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

9.

Decision regarding the Certifying Accountant's fees payable for the fiscal year ended December 31, 2019.

Management

For

None

10.

Appointment of an Argentine Certified Public Accountant who shall certify the Financial Statements of the fiscal year commenced on January 1, 2020. Assessment of fees payable to the Certified Public Accountant.

Management

For

None

11.

Consideration of the budget of the Audit Committee and the Board of Directors' Executive Board for 2020 fiscal year.

Management

For

None

12.

Amendment to Sections 13, 19, 23, 25 and 33 of the By- laws, ad referendum of its approval by the relevant administrative authorities. Drafting of a new Amended Text.

Management

For

None

13.

Granting of authorizations to carry out any proceedings and filings required to obtain relevant registrations.

Management

For

None

GRUPO FINANCIERO GALICIA S.A.

Security

399909100

Meeting Type

Annual

Ticker Symbol

GGAL

Meeting Date

28-Apr-2020

ISIN

US3999091008

Agenda

935181127 - Management

Record Date

13-Mar-2020

Holding Recon Date

13-Mar-2020

City /

Country

/

United States

Vote Deadline Date

22-Apr-2020

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 21st fiscal year ended December 31st, 2019.

Management

For

None

4.

Treatment to be given to the fiscal year's results. Increase of the Discretionary Reserve for future Dividends' distribution. Granting to the Board of Directors the faculty to partially affect the Discretionary Reserve to make available a cash dividend distribution in accordance with the Annual Report. Constitution of a Discretionary Reserve to develop new businesses and to support subsidiaries.

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, 2020 ad-referendum of the shareholders' meeting that considers the documentation corresponding to said fiscal year.

Management

For

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 2019.

Management

For

None

12.

Appointment of the independent accountant and alternate accountant to certify the Financial Statements for fiscal year 2020.

Management

For

None

ENEL CHILE SA

Security

P3762G109

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

29-Apr-2020

ISIN

CL0002266774

Agenda

712416317 - Management

Record Date

23-Apr-2020

Holding Recon Date

23-Apr-2020

City /

Country

SANTIAG O

/

Chile

Vote Deadline Date

24-Apr-2020

SEDOL(s)

BYMLZD6

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, FINANCIAL STATEMENTS AND REPORTS OF EXTERNAL AUDITORS AND ACCOUNT INSPECTORS FOR THE PERIOD ENDED DECEMBER 31, 2019

Management

For

For

2

APPROPRIATION OF PROFITS OF THE PERIOD AND ALLOCATION OF DIVIDENDS

Management

For

For

3

DETERMINATION OF THE REMUNERATION OF DIRECTORS

Management

For

For

4

DETERMINATION OF THE REMUNERATION OF MEMBERS OF THE COMMITTEE OF DIRECTORS AND OF ITS BUDGET FOR THE PERIOD 2020

Management

For

For

5

REPORT ON EXPENSES OF THE BOARD OF DIRECTORS AND ANNUAL MANAGEMENT REPORT ON ACTIVITIES AND EXPENSES OF THE COMMITTEE OF DIRECTORS

Management

For

For

6

APPOINTMENT OF EXTERNAL AUDIT COMPANY RULED BY TITLE XXVIII OF THE LAW 18.045

Management

For

For

7

APPOINTMENT OF TWO OFFICIAL ACCOUNT INSPECTORS AND TWO ALTERNATES, AND DETERMINATION OF THEIR REMUNERATIONS

Management

For

For

8

DETERMINATION OF PRIVATE RATING AGENCIES

Management

For

For

9

APPROVAL OF THE POLICY OF INVESTMENT AND FINANCING

Management

For

For

10

EXPLANATION OF THE POLICY OF DIVIDENDS AND INFORMATION ON THE PROCEDURES USED IN THE ALLOCATION OF DIVIDENDS

Management

For

For

11

INFORMATION ABOUT AGREEMENTS OF THE BOARD OF DIRECTORS CONCERNING ACTIONS OR CONTRACTS RULED BY TITLE XVI OF THE LAW 18.046

Management

For

For

12

REPORT ON THE COST OF PROCESSING, PRINTING AND DISPATCH OF THE INFORMATION REQUIRED BY OFFICIAL LETTER 1.816 OF THE COMMISSION OF THE FINANCIAL MARKET

Management

For

For

13

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

Management

Against

Against

14

TO ADOPT THE OTHER AGREEMENTS NECESSARY FOR A DUE IMPLEMENTATION OF THE RESOLUTIONS DECIDED

Management

For

For

CENCOSUD SA

Security

P2205J100

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

30-Apr-2020

ISIN

CL0000000100

Agenda

712331975 - Management

Record Date

24-Apr-2020

Holding Recon Date

24-Apr-2020

City /

Country

SANTIAG O

/

Chile

Vote Deadline Date

27-Apr-2020

SEDOL(s)

B00R3L2

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

A

EXAMINATION OF THE SITUATION OF THE COMPANY AND OF THE REPORTS FROM THE OUTSIDE AUDITING FIRM, AND THE APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR TO DECEMBER 31, 2019, AND OF THE REPORT FROM THE OUTSIDE AUDITING FIRM FOR THAT SAME FISCAL YEAR

Management

For

For

B

DISTRIBUTION OF PROFIT FROM THE 2019 FISCAL YEAR AND THE PAYMENT OF DIVIDENDS

Management

For

For

C

ESTABLISHMENT OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS

Management

Abstain

Against

D

ESTABLISHMENT OF THE COMPENSATION OF THE MEMBERS OF THE COMMITTEE OF DIRECTORS AND THE DETERMINATION OF THE EXPENSE BUDGET FOR ITS OPERATION AND THAT FOR ITS ADVISERS

Management

Abstain

Against

E

THE REPORT IN REGARD TO THE EXPENSES OF THE BOARD OF DIRECTORS AND OF THE COMMITTEE OF DIRECTORS

Management

For

For

F

DESIGNATION OF AN OUTSIDE AUDITING FIRM FOR THE 2020 FISCAL YEAR

Management

For

For

G

DESIGNATION OF RISK RATING AGENCIES FOR THE 2020 FISCAL YEAR

Management

For

For

H

TO PRESENT THE MATTERS THAT WERE EXAMINED BY THE COMMITTEE OF DIRECTORS, THE ACTIVITIES IT CARRIED OUT, ITS ANNUAL MANAGEMENT REPORT AND THE PROPOSALS THAT WERE NOT ACCEPTED BY THE BOARD OF DIRECTORS, AS WELL AS THE RESOLUTIONS THAT WERE PASSED BY THE BOARD OF DIRECTORS TO APPROVE RELATED PARTY TRANSACTIONS

Management

For

For

I

TO GIVE AN ACCOUNTING OF THE OPPOSING VOTES OF MEMBERS OF THE BOARD OF DIRECTORS THAT WERE INCLUDED IN THE MINUTES OF MEETINGS OF THE BOARD OF DIRECTORS

Management

For

For

J

DESIGNATION OF THE NEWSPAPER IN WHICH THE CORPORATE NOTICES MUST BE PUBLISHED

Management

For

For

K

IN GENERAL, ANY MATTER OF CORPORATE INTEREST THAT IS NOT APPROPRIATE FOR AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

Management

Against

Against

COLBUN SA

Security

P2867K130

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

30-Apr-2020

ISIN

CLP3615W1037

Agenda

712340164 - Management

Record Date

24-Apr-2020

Holding Recon Date

24-Apr-2020

City /

Country

SANTIAG O

/

Chile

Vote Deadline Date

27-Apr-2020

SEDOL(s)

2309255

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

I

EXAMINATION OF THE SITUATION OF THE COMPANY AND THE REPORT FROM THE OUTSIDE AUDITORS AND FROM THE ACCOUNTS INSPECTORS

Management

For

For

II

APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS TO DECEMBER 31, 2019

Management

For

For

III

DISTRIBUTION OF PROFIT AND PAYMENT OF DIVIDENDS

Management

For

For

IV

APPROVAL OF THE INVESTMENT AND FINANCING POLICY OF THE COMPANY

Management

Abstain

Against

V

POLICIES AND PROCEDURES IN REGARD TO PROFIT AND DIVIDENDS

Management

For

For

VI

DESIGNATION OF OUTSIDE AUDITORS FOR THE 2020 FISCAL YEAR

Management

For

For

VII

DESIGNATION OF ACCOUNTS INSPECTORS AND THEIR COMPENSATION

Management

For

For

VIII

ESTABLISHMENT OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS

Management

Against

Against

IX

REPORT ON THE ACTIVITIES OF THE COMMITTEE OF DIRECTORS

Management

For

For

X

ESTABLISHMENT OF THE COMPENSATION OF THE COMMITTEE OF DIRECTORS AND THE DETERMINATION OF ITS BUDGET

Management

For

For

XI

INFORMATION IN REGARD TO THE RESOLUTIONS OF THE BOARD OF DIRECTORS IN RELATION TO ACTS AND AGREEMENTS THAT ARE GOVERNED BY TITLE XVI OF LAW NUMBER 18,046

Management

For

For

XII

DESIGNATION OF THE NEWSPAPER IN WHICH THE SHAREHOLDER GENERAL MEETING CALL NOTICES MUST BE PUBLISHED

Management

For

For

XIII

OTHER MATTERS OF CORPORATE INTEREST THAT ARE WITHIN THE AUTHORITY OF THE GENERAL MEETING

Management

Against

Against

EMPRESAS CMPC SA

Security

P3712V107

Meeting Type

Ordinary General Meeting

Ticker Symbol

CMPC CI

Meeting Date

30-Apr-2020

ISIN

CL0000001314

Agenda

712354771 - Management

Record Date

24-Apr-2020

Holding Recon Date

24-Apr-2020

City /

Country

SANTIAG O

/

Chile

Vote Deadline Date

27-Apr-2020

SEDOL(s)

2196015

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

A

TO VOTE IN REGARD TO THE INTEGRATED REPORT, ANNUAL FINANCIAL STATEMENTS AND THE REPORT FROM THE OUTSIDE AUDITING FIRM, ALL OF WHICH ARE FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019

Management

For

For

B

TO RESOLVE IN REGARD TO THE DISTRIBUTION OF DIVIDENDS

Management

For

For

C

TO REPORT IN REGARD TO THE RESOLUTIONS OF THE BOARD OF DIRECTORS THAT ARE RELATED TO THE TRANSACTIONS THAT ARE REFERRED TO IN TITLE XVI OF LAW 18,046

Management

For

For

D

TO DESIGNATE THE OUTSIDE AUDITING FIRM AND RISK RATING AGENCIES

Management

For

For

E

TO ESTABLISH THE COMPENSATION OF THE BOARD OF DIRECTORS, TOGETHER WITH THE COMPENSATION AND THE BUDGET OF THE COMMITTEE OF DIRECTORS FOR THE 2020 FISCAL YEAR

Management

Abstain

Against

F

TO REPORT ON THE POLICIES AND PROCEDURES IN REGARD TO DIVIDENDS

Management

Abstain

Against

G

TO TAKE COGNIZANCE OF AND RESOLVE ON ANY OTHER MATTER THAT IS WITHIN THE AUTHORITY OF AN ANNUAL GENERAL MEETING OF SHAREHOLDERS, IN ACCORDANCE WITH THE LAW AND THE CORPORATE BYLAWS

Management

Against

Against

BANCO SANTANDER-CHILE

Security

P1506A107

Meeting Type

Ordinary General Meeting

Ticker Symbol

BSAN CI

Meeting Date

30-Apr-2020

ISIN

CLP1506A1070

Agenda

712415670 - Management

Record Date

24-Apr-2020

Holding Recon Date

24-Apr-2020

City /

Country

SANTIAG O

/

Chile

Vote Deadline Date

27-Apr-2020

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 0.87891310 PER SHARE

Management

For

For

CMMT

ELECT DIRECTORS. VOTES WILL BE EQUALLY DISTRIBUTED AMONGST THE NOMINEES YOU- VOTED FOR OR CONTACT YOUR CLIENT SERVICE REP TO DISPROPORTIONATELY ALLOCATE-VOTES

Non-Voting

3.1

REELECT CLAUDIO MELANDRI AS DIRECTOR

Management

For

For

3.2

REELECT RODRIGO VERGARA AS DIRECTOR

Management

For

For

3.3

REELECT ORLANDO POBLETE AS DIRECTOR

Management

For

For

3.4

REELECT JUAN PEDRO SANTA MARIA AS DIRECTOR

Management

For

For

3.5

REELECT LUCIA SANTA CRUZ AS DIRECTOR

Management

For

For

3.6

REELECT ANA DORREGO AS DIRECTOR

Management

For

For

3.7

REELECT RODRIGO ECHENIQUE AS DIRECTOR

Management

For

For

3.8

REELECT FELIX DE VICENTE AS DIRECTOR

Management

For

For

3.9

REELECT ALFONSO GOMEZ AS DIRECTOR

Management

For

For

3.10

ELECT VICTORIA HURTADO LARRAIN AS DIRECTOR NOMINATED BY AFP

Management

For

For

4.1

REELECT BLANCA BUSTAMANTE AS ALTERNATE DIRECTOR

Management

For

For

4.2

REELECT OSCAR VON CHRISMAR AS ALTERNATE

Management

For

For

5

APPROVE REMUNERATION OF DIRECTORS

Management

For

For

6

APPOINT PRICEWATERHOUSECOOPERS CONSULTORES, AUDITORES Y COMPANIA LIMITADA AS AUDITORS

Management

For

For

7

DESIGNATE FITCH AND FELLER AS RISK ASSESSMENT COMPANIES

Management

For

For

8

APPROVE REMUNERATION AND BUDGET OF DIRECTORS COMMITTEE AND AUDIT COMMITTEE. RECEIVE DIRECTORS AND AUDIT COMMITTEES REPORT

Management

For

For

9

RECEIVE REPORT REGARDING RELATED-PARTY TRANSACTIONS

Management

For

For

10

OTHER BUSINESS

Management

Against

Against

ENEL AMERICAS SA

Security

P37186106

Meeting Type

Ordinary General Meeting

Ticker Symbol

ENERSIA

Meeting Date

30-Apr-2020

ISIN

CLP371861061

Agenda

712416329 - Management

Record Date

24-Apr-2020

Holding Recon Date

24-Apr-2020

City /

Country

SANTIAG O

/

Chile

Vote Deadline Date

27-Apr-2020

SEDOL(s)

2299453

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, FINANCIAL STATEMENTS AND REPORT OF EXTERNAL AUDITORS AND ACCOUNT INSPECTORS FOR THE PERIOD ENDED DECEMBER 31, 2019

Management

For

For

2

APPROPRIATION OF PROFITS OF THE PERIOD AND ALLOCATION OF DIVIDENDS

Management

For

For

3

DETERMINATION OF THE REMUNERATION OF DIRECTORS

Management

For

For

4

DETERMINATION OF THE REMUNERATION OF MEMBERS OF THE COMMITTEE OF DIRECTORS AND OF ITS RESPECTIVE BUDGET FOR YEAR 2020

Management

For

For

5

REPORT ON EXPENSES OF THE BOARD OF DIRECTORS AND ANNUAL MANAGEMENT REPORT ON ACTIVITIES AND EXPENSES OF THE COMMITTEE OF DIRECTORS

Management

For

For

6

APPOINTMENT OF AN EXTERNAL AUDIT COMPANY RULED BY TITLE XXVIII OF THE LAW 18.045

Management

For

For

7

APPOINTMENT OF TWO OFFICIAL ACCOUNT INSPECTORS AND TWO ALTERNATES, AND DETERMINATION OF THEIR REMUNERATION

Management

For

For

8

APPOINTMENT OF PRIVATE RATING AGENCIES

Management

For

For

9

APPROVAL OF THE POLICY OF INVESTMENTS AND FINANCING

Management

For

For

10

EXPLANATION OF THE POLICY OF DIVIDENDS AND INFORMATION ABOUT THE PROCEDURES USED IN THE ALLOCATION OF DIVIDENDS

Management

For

For

11

INFORMATION ABOUT AGREEMENTS OF THE BOARD OF DIRECTORS IN RELATION WITH ACTIONS OR CONTRACTS RULED BY TITLE XVI OF THE LAW 18.046

Management

For

For

12

REPORT ON COSTS OF PROCESSING, PRINTING AND DISPATCH OF THE INFORMATION REQUIRED BY OFFICIAL LETTER 1.816 OF THE COMMISSION FOR THE FINANCIAL MARKET

Management

For

For

13

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

Management

Against

Against

14

TO ADOPT THE OTHER AGREEMENTS NECESSARY FOR A DUE IMPLEMENTATION OF THE RESOLUTIONS ADOPTED

Management

For

For

LATAM AIRLINES GROUP SA

Security

P61894104

Meeting Type

Ordinary General Meeting

Ticker Symbol

LTM CI

Meeting Date

30-Apr-2020

ISIN

CL0000000423

Agenda

712492191 - Management

Record Date

24-Apr-2020

Holding Recon Date

24-Apr-2020

City /

Country

LAS CONDES

/

Chile

Vote Deadline Date

27-Apr-2020

SEDOL(s)

2518932

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 391707 DUE TO RECEIPT OF-UPDATED AGENDA WITH 10 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.-THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER-VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE- CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.-PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING,-AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU

Non-Voting

1

ANNUAL REPORT, BALANCE SHEET AND FINANCIAL STATEMENTS OF THE PERIOD 2019, SITUATION OF THE COMPANY AND THE RESPECTIVE REPORT OF EXTERNAL AUDITORS

Management

For

For

2

ALLOCATION OF A DEFINITIVE DIVIDEND CHARGEABLE TO THE PROFITS OF THE PERIOD 2019

Management

For

For

3

ELECTION OF THE BOARD OF DIRECTORS

Management

For

For

4

REMUNERATION OF THE BOARD OF DIRECTORS FOR THE PERIOD 2020

Management

For

For

5

REMUNERATION AND BUDGET OF THE COMMITTEE OF DIRECTORS FOR THE PERIOD 2020

Management

For

For

6

APPOINTMENT OF AN EXTERNAL AUDIT COMPANY

Management

For

For

7

APPOINTMENT OF RATING AGENCIES

Management

For

For

8

DETERMINATION OF THE NEWSPAPER FOR PUBLICATIONS OF THE COMPANY

Management

For

For

9

REPORT ON THE OPERATIONS WITH RELATED PARTIES

Management

For

For

10

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

Management

For

Against

CENTRAL PUERTO S.A.

Security

155038201

Meeting Type

Annual

Ticker Symbol

CEPU

Meeting Date

30-Apr-2020

ISIN

US1550382014

Agenda

935159625 - Management

Record Date

23-Mar-2020

Holding Recon Date

23-Mar-2020

City /

Country

/

United States

Vote Deadline Date

24-Apr-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

Appointment of two shareholders to sign the minutes.

Management

For

None

2.

Consideration of the Annual Report and its exhibit, the Consolidated Statement of Income, the Consolidated Statement of Comprehensive Income, the Consolidated Statement of Financial Position, the Consolidated Statement of Changes in Equity, the Consolidated Statement of Cash Flow, the Notes to the Consolidated Financial Statements and Exhibits, the Separate Statement of Income, the Separate Statement of Comprehensive Income, the Separate Statement of Financial Position, the ... (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: (a) the amount of thousands ARS 440,441 to the statutory reserve; and (b) the amount of thousands ARS 8,368,374 from the income for the period, together with the amount of ARS 730,741 from the Accumulated Retained Income, i.e. a total ARS 9,099,115 to the increase of the Optional Reserve under Article 70 of the ... (due to space limits, see proxy material for full proposal)

Management

For

None

4.

Consideration of the Board of Directors performance during the period ended December 31, 2019.

Management

For

None

5.

Consideration of the Statutory Audit Committee performance during the period ended December 31, 2019.

Management

For

None

6.

Consideration of the remuneration of the Company's Board of Directors for the period ended December 31, 2019 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

For

None

7.

Consideration of the remuneration of the members of the Statutory Audit Committee for the period ended December 31, 2019; and the fee scheme for the period closing next December 31, 2020.

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, 2020.

Management

Abstain

None

10.

Consideration of the remuneration of the external accountant of the Company regarding the annual accounting documents for the period 2019.

Management

For

None

11.

Appointment of the external accountant and of the deputy external accountant for the period closing next December 31, 2020 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-2020

ISIN

US05961W1053

Agenda

935190001 - Management

Record Date

30-Mar-2020

Holding Recon Date

30-Mar-2020

City /

Country

/

United States

Vote Deadline Date

24-Apr-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

Appoint two shareholders to sign the Minutes of the Shareholders' Meeting.

Management

Abstain

None

2.

Evaluate the documentation provided for in section 234, subsection 1 of Law No. 19550, for the fiscal year ended December 31st 2019.

Management

Abstain

None

3.

Evaluate the management of the Board and the Supervisory Committee.

Management

Abstain

None

4.

Evaluate the application of the retained earnings as of December 31st 2019. Total Retained Earnings: AR$ 40,588,848,524.10 which the Board proposes may be applied as follows: a) AR$ 8,159,955,104.82 to Legal Reserve Fund; b) AR$ 32,428,893,419.28 to the optional reserve fund for future profit distributions, pursuant to Communication "A" 6464 and its complementary issued by the Central Bank of the Republic of Argentina.

Management

Abstain

None

5.

Separate a portion of the optional reserve fund for future profit distributions in order to allow the application of AR$ 12,788,268,160 to the payment of a cash dividend, within 10 business days of its approval by the Shareholders' Meeting, subject to the prior authorization of the Central Bank of the Republic of Argentina. Delegate to the Board of Directors the power to determine the date of the effective availability to the Shareholders of the cash dividend.

Management

Abstain

None

6.

Evaluate the remunerations of the members of the Board of Directors for the fiscal year ended December 31st 2019 within the limits as to profits, pursuant to section 261 of Law No. 19550 and the Rules of the Comisión Nacional de Valores (Argentine Securities Exchange Commission).

Management

Abstain

None

7.

Evaluate the remunerations of the members of the Supervisory Committee for the fiscal year ended December 31st 2019.

Management

Abstain

None

8.

Evaluate the remuneration of the independent auditor for the fiscal year ended December 31st 2019.

Management

Abstain

None

9A.

Appointment of Candidate proposed as regular Director to hold office for three fiscal years: Mr. Jorge Horacio Brito (candidate proposed by Messrs. Jorge Horacio Brito and Delfín Jorge Ezequiel Carballo).

Management

Abstain

None

9B.

Appointment of Candidate proposed as regular Director to hold office for three fiscal years: Mr. Delfín Federico Ezequiel Carballo (candidate proposed by Messrs. Jorge Horacio Brito and Delfín Jorge Ezequiel Carballo).

Management

Abstain

None

9C.

Appointment of Candidate proposed as regular Director to hold office for three fiscal years: 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. 19550, the third position shall be held by a director who will be proposed by said shareholder.

Management

Abstain

None

9D.

Appointment of Candidate to be proposed as regular Director to hold office for one fiscal year in order to fill the vacancy generated by the resignation of Mr. Juan Martín Monge Varela and complete the term of his office: Given that Mr. Juan Martín Monge Varela was originally proposed by FGS-ANSES, this position shall be held by a director to be proposed by said shareholder.

Management

Abstain

None

9E.

Appointment of Candidate to be proposed as regular Director to hold office for two fiscal years in order to fill the vacancy generated by the resignation of Mr. Martín Estanislao Gorosito and complete the term of his office: Given that Mr. Martín Estanislao Gorosito was originally proposed by FGS-ANSES, this position shall be held by a director to be proposed by said shareholder.

Management

Abstain

None

9F.

Appointment of Candidate to be proposed as alternate Director to hold office for two fiscal years in order to fill the vacancy generated by the resignation of Mr. Alejandro Guillermo Chiti and complete the term of his office: Given that Mr. Alejandro Guillermo Chiti was originally proposed by FGS-ANSES, this position shall be held by a director to be proposed by said shareholder.

Management

Abstain

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 2020.

Management

Abstain

None

12.

Determine the auditing committee's budget.

Management

Abstain

None

13.

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

Abstain

None

YPF SOCIEDAD ANONIMA

Security

984245100

Meeting Type

Annual

Ticker Symbol

YPF

Meeting Date

30-Apr-2020

ISIN

US9842451000

Agenda

935190099 - Management

Record Date

13-Apr-2020

Holding Recon Date

13-Apr-2020

City /

Country

/

United States

Vote Deadline Date

24-Apr-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

0.

Preliminary Item: Holding of shareholders' meeting remotely pursuant to General Resolution No. 830/2020 of the Argentine Securities Commission.

Management

For

For

1.

Appointment of two Shareholders to sign the minutes of the Meeting.

Management

For

For

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, Statement of Changes in Equity, Cash Flow Statements, Income Statement, Statement of Changes in Shareholders' Equity and Statements of Cash Flow, individual and consolidated with its respective notes and related documentation, and the Report of the Supervisory Committee and Independent Auditor, corresponding to Fiscal Year No. 43, which began on January 1, 2019 and ended on December 31, 2019.

Management

For

For

4.

Consideration of the accumulated results as of December 31, 2019. Absorption of losses. Constitution of reserves. Distribution of dividends.

Management

For

For

5.

Determination of remuneration for the Independent Auditor for the fiscal year ended on December 31, 2019.

Management

For

For

6.

Appointment of the Independent Auditor who will report on the annual financial statements as of December 31, 2020 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, 2019.

Management

For

None

8.

Consideration of the Remuneration of the Board of Directors (Ps. $75,500,700) for the fiscal year ended on December 31, 2019 which resulted in computable loss in accordance with the National Securities Commission Regulations.

Management

For

For

9.

Remuneration of the Supervisory Committee for the fiscal year ended December 31, 2019.

Management

For

For

10.

Determination of the number of regular and alternate members of the Supervisory Committee.

Management

For

For

12.

Appointment of the regular and alternate members of the Supervisory Committee for the Class D shares.

Management

Abstain

None

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 advance compensation 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, 2020.

Management

For

For

17.

Extension of the powers delegated to the Board of Directors to determine the terms and conditions of the notes issued under the current Global Medium-Term Notes Program.

Management

For

For

INTERNATIONAL FLAVORS & FRAGRANCES INC

Security

459506101

Meeting Type

Annual General Meeting

Ticker Symbol

IFF

Meeting Date

06-May-2020

ISIN

US4595061015

Agenda

712394460 - Management

Record Date

10-Mar-2020

Holding Recon Date

10-Mar-2020

City /

Country

TBD

/

United States

Vote Deadline Date

30-Apr-2020

SEDOL(s)

2464165 - 5965018 - BYNS1J4 - 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 2021 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 2021 ANNUAL MEETING OF SHAREHOLDERS: MICHAEL L. DUCKER

Management

For

For

1.C

ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM EXPIRING AT THE 2021 ANNUAL MEETING OF SHAREHOLDERS: DAVID R. EPSTEIN

Management

For

For

1.D

ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM EXPIRING AT THE 2021 ANNUAL MEETING OF SHAREHOLDERS: ROGER W. FERGUSON, JR.

Management

For

For

1.E

ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM EXPIRING AT THE 2021 ANNUAL MEETING OF SHAREHOLDERS: JOHN F. FERRARO

Management

For

For

1.F

ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM EXPIRING AT THE 2021 ANNUAL MEETING OF SHAREHOLDERS: ANDREAS FIBIG

Management

For

For

1.G

ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM EXPIRING AT THE 2021 ANNUAL MEETING OF SHAREHOLDERS: CHRISTINA GOLD

Management

For

For

1.H

ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM EXPIRING AT THE 2021 ANNUAL MEETING OF SHAREHOLDERS: KATHERINE M. HUDSON

Management

For

For

1.I

ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM EXPIRING AT THE 2021 ANNUAL MEETING OF SHAREHOLDERS: DALE F. MORRISON

Management

For

For

1.J

ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM EXPIRING AT THE 2021 ANNUAL MEETING OF SHAREHOLDERS: DR. LI-HUEI TSAI

Management

For

For

1.K

ELECT MEMBER OF THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM EXPIRING AT THE 2021 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 2020 FISCAL YEAR

Management

For

For

3

APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN 2019

Management

For

For

NESTLE PAKISTAN LTD

Security

Y6270E102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-May-2020

ISIN

PK0025101012

Agenda

712477579 - Management

Record Date

24-Apr-2020

Holding Recon Date

24-Apr-2020

City /

Country

LAHORE

/

Pakistan

Vote Deadline Date

29-Apr-2020

SEDOL(s)

6593054

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE, CONSIDER AND ADOPT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019 TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON

Management

For

For

2

TO APPOINT EY FORD RHODES ("EY"), AUDITORS FOR THE TERM ENDING AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO FIX THEIR REMUNERATION. THE EY FORD RHODES ("EY"), AUDITORS BEING ELIGIBLE HAVE OFFERED THEMSELVES FOR APPOINTMENT

Management

For

For

3

TO APPROVE PAYMENT OF FINAL CASH DIVIDEND OF RS. 42/- PER SHARE I.E. 420% TO THOSE WHO ARE SHAREHOLDERS AS AT THE CLOSE OF BUSINESS ON APRIL 28, 2020, IN ADDITION TO THE 1100% INTERIM CASH DIVIDEND (I.E. RS. 110 PER SHARE) ALREADY PAID DURING THE YEAR 2019, AS RECOMMENDED BY THE DIRECTORS

Management

For

For

4

TO TRANSACT ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIR

Management

Against

Against

ICI PAKISTAN LIMITED

Security

Y3857R101

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

ICI PA

Meeting Date

11-May-2020

ISIN

PK0003101018

Agenda

712492305 - Management

Record Date

01-May-2020

Holding Recon Date

01-May-2020

City /

Country

TBD

/

Pakistan

Vote Deadline Date

27-Apr-2020

SEDOL(s)

6454957

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

TO ELECT DIRECTOR AS FIXED BY THE BOARD UNDER THE PROVISIONS OF THE COMPANIES ACT, 2017 FOR A PERIOD OF THREE YEARS. IN TERMS OF SECTION 159(1) OF THE COMPANIES ACT, 2017, THE RETIRING DIRECTOR: MR. MUHAMMAD SOHAIL TABBA

Management

For

For

1.2

TO ELECT DIRECTOR AS FIXED BY THE BOARD UNDER THE PROVISIONS OF THE COMPANIES ACT, 2017 FOR A PERIOD OF THREE YEARS. IN TERMS OF SECTION 159(1) OF THE COMPANIES ACT, 2017, THE RETIRING DIRECTOR: MR. MUHAMMAD ALI TABBA

Management

For

For

1.3

TO ELECT DIRECTOR AS FIXED BY THE BOARD UNDER THE PROVISIONS OF THE COMPANIES ACT, 2017 FOR A PERIOD OF THREE YEARS. IN TERMS OF SECTION 159(1) OF THE COMPANIES ACT, 2017, THE RETIRING DIRECTOR: MR. JAWED YUNUS TABBA

Management

For

For

1.4

TO ELECT DIRECTOR AS FIXED BY THE BOARD UNDER THE PROVISIONS OF THE COMPANIES ACT, 2017 FOR A PERIOD OF THREE YEARS. IN TERMS OF SECTION 159(1) OF THE COMPANIES ACT, 2017, THE RETIRING DIRECTOR: MS. AMINA ABDUL AZIZ BAWANY

Management

For

For

1.5

TO ELECT DIRECTOR AS FIXED BY THE BOARD UNDER THE PROVISIONS OF THE COMPANIES ACT, 2017 FOR A PERIOD OF THREE YEARS. IN TERMS OF SECTION 159(1) OF THE COMPANIES ACT, 2017, THE RETIRING DIRECTOR: MR. ASIF JOOMA

Management

For

For

1.6

TO ELECT DIRECTOR AS FIXED BY THE BOARD UNDER THE PROVISIONS OF THE COMPANIES ACT, 2017 FOR A PERIOD OF THREE YEARS. IN TERMS OF SECTION 159(1) OF THE COMPANIES ACT, 2017, THE RETIRING DIRECTOR: MR. MUHAMMAD ABID GANATRA

Management

For

For

1.7

TO ELECT DIRECTOR AS FIXED BY THE BOARD UNDER THE PROVISIONS OF THE COMPANIES ACT, 2017 FOR A PERIOD OF THREE YEARS. IN TERMS OF SECTION 159(1) OF THE COMPANIES ACT, 2017, THE RETIRING DIRECTOR: : KHAWAJA IQBAL HASSAN

Management

For

For

1.8

TO ELECT DIRECTOR AS FIXED BY THE BOARD UNDER THE PROVISIONS OF THE COMPANIES ACT, 2017 FOR A PERIOD OF THREE YEARS. IN TERMS OF SECTION 159(1) OF THE COMPANIES ACT, 2017, THE RETIRING DIRECTOR: MR. KAMAL A CHINOY

Management

For

For

2

TO CONSIDER ANY OTHER TRANSACTION WITH THE PERMISSION OF THE CHAIR

Management

Against

Against

PAMPA ENERGIA S.A.

Security

697660207

Meeting Type

Annual

Ticker Symbol

PAM

Meeting Date

11-May-2020

ISIN

US6976602077

Agenda

935191609 - Management

Record Date

20-Mar-2020

Holding Recon Date

20-Mar-2020

City /

Country

/

United States

Vote Deadline Date

05-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1)

Consideration to: (i) virtually hold this Shareholders' Meeting according to the terms of General Resolution 830/2020 of the Comision Nacional de Valores; and (ii)ratify the decisions of the Extraordinary Shareholders' Meeting that was virtually held on April 7, 2020 (upon dealing with this item, the meeting will qualify as an Extraordinary Shareholders' Meeting).

Management

For

For

2)

Appointment of shareholders to approve and sign the Meeting minutes.

Management

For

For

3)

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, 2019.

Management

For

For

4)

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

5)

Consideration of the Supervisory Committee's performance and their fees for the fiscal year ended December 31, 2019.

Management

For

For

6)

Consideration of the Directors' performance and fees payable to them for the fiscal year ended December 31, 2019.

Management

For

For

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

Against

Against

9)

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, 2020.

Management

For

For

10)

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 commenced on January 1, 2020.

Management

For

For

11)

Consideration of allocation of a budgetary item for the operation of the Audit Committee.

Management

For

For

12)

Consideration of: (i) the Merger of Pampa Energía S.A. with Central Piedra Buena S.A. pursuant to Sections 82 et. seq. of the Business Companies Law and Section 80 et seq. of the Income Tax Law (as restated in 2019); (ii) the Non-consolidated Special Balance Sheet of Merger of the Company as of December 31, 2019 and the Consolidated Balance Sheet of Merger as of December 31, 2019, together with the relevant independent auditor's report and reports issued by the Supervisory ...(due to space limits, see proxy material for full proposal).

Management

For

For

13)

Consideration of amendment to Section four of the Bylaws. Approval of Restated Bylaws (upon dealing with this item, the meeting will qualify as an Extraordinary Shareholders' Meeting).

Management

For

For

14)

Grant of authorizations to carry out the proceedings and filings necessary to obtain the relevant registrations.

Management

For

For

NATIONAL BANK OF PAKISTAN

Security

Y6212G108

Meeting Type

Annual General Meeting

Ticker Symbol

NBP

Meeting Date

12-May-2020

ISIN

PK0078001010

Agenda

712582558 - Management

Record Date

13-Mar-2020

Holding Recon Date

13-Mar-2020

City /

Country

KARACH I

/

Pakistan

Vote Deadline Date

28-Apr-2020

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 MARCH 28 2019 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 DECEMBER 31 2019 TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS THEREON

Management

For

For

3

TO APPOINT AUDITORS FOR THE YEAR ENDING DECEMBER 31 2020 AND FIX THEIR REMUNERATION. THE BOARD OF DIRECTORS HAS RECOMMENDED RE-APPOINTMENT OF MESSRS GRANT THORNTON AN JUM RAHMAN CHARTERED ACCOUNTANTS AND MESSRS DELOITTE YOUSUF ADIL CHARTERED ACCOUNTANTS TO BE THE AUDITORS OF THE BANK FOR THE YEAR ENDING DE CEMBER 31 2020 AT THE SAME FEE AS PAID TO THE RETIRING AUDITORS

Management

Against

Against

4

TO APPROVE THE REMUNERATION OF THE NON- EXECUTIVE CHAIRMAN OF THE BANK

Management

For

For

5

TO TRANSACT ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIRMAN

Management

Against

Against

ENGRO CORPORATION LTD

Security

Y2295N102

Meeting Type

Annual General Meeting

Ticker Symbol

ENGRO

Meeting Date

12-May-2020

ISIN

PK0012101017

Agenda

712626843 - Management

Record Date

23-Mar-2020

Holding Recon Date

23-Mar-2020

City /

Country

TBD

/

Pakistan

Vote Deadline Date

28-Apr-2020

SEDOL(s)

6317867

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT AS BROADRIDGE HAS BEEN NOTIFIED LATE OF THIS PARTICULAR-MEETING, VOTING CANNOT BE SUPPORTED AND THE MEETING HAS BEEN SET UP AS AN-INFORMATION ONLY MEETING. SHOULD YOU HAVE ANY QUESTIONS PLEASE EITHER CONTACT-YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE OR YOUR CUSTODIAN.

Non-Voting

1

TO RECEIVE CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED AUDITED- FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31 2019-TOGETHER WITH THE DIRECTORS AND AUDITORS' REPORTS THEREON AND CHAIRMAN'S-REVIEW REPORT

Non-Voting

2

TO DECLARE AS RECOMMENDED BY THE DIRECTORS THE PAYMENT OF A FINAL CASH- DIVIDEND AT THE RATE OF PKR 1.00 10 FOR THE YEAR ENDED DECEMBER 31 2019

Non-Voting

3

TO APPOINT AUDITORS OF THE COMPANY AND FIX THEIR REMUNERATION. THE MEMBERS-ARE HEREBY NOTIFIED THAT THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS HAVE- RECOMMENDED THE NAME OF RETIRING AUDITORS M/S A.F.FERGUSON & CO. FOR- REAPPOINTMENT AS AUDITORS OF THE COMPANY

Non-Voting

SSR MINING INC

Security

784730103

Meeting Type

MIX

Ticker Symbol

SSRM

Meeting Date

14-May-2020

ISIN

CA7847301032

Agenda

712361005 - Management

Record Date

26-Mar-2020

Holding Recon Date

26-Mar-2020

City /

Country

TBD

/

Canada

Vote Deadline Date

08-May-2020

SEDOL(s)

BF7MPL9 - BF7MQ72 - BF7MQ94

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, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS 2.1 TO 2.8 AND 3. THANK YOU

Non-Voting

1

TO SET THE NUMBER OF DIRECTORS AT EIGHT (8)

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: STEVEN P. REID

Management

For

For

2.8

ELECTION OF DIRECTOR: ELIZABETH A. WADEMAN

Management

For

For

3

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS THE COMPANY'S AUDITOR 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 18, 2020 (THE "CIRCULAR")

Management

For

For

5

TO CONSIDER AND, IF DEEMED ADVISABLE, APPROVE, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION, APPROVING THE COMPANY'S 2020 SHARE COMPENSATION PLAN, AS MORE PARTICULARLY DESCRIBED AND SET FORTH IN THE CIRCULAR

Management

For

For

BANCO BBVA ARGENTINA S.A.

Security

058934100

Meeting Type

Annual

Ticker Symbol

BBAR

Meeting Date

15-May-2020

ISIN

US0589341009

Agenda

935208238 - Management

Record Date

27-Apr-2020

Holding Recon Date

27-Apr-2020

City /

Country

/

United States

Vote Deadline Date

11-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

Holding of the remote Meeting in accordance with the CNV General Resolution No. 830/2020.

Management

For

None

2.

Appointment of two shareholders to prepare and sign the Meeting minutes, together with the Chairman of the Meeting.

Management

For

None

3.

Consideration of the Annual Report, BBVA Report, Financial Statements, Supplementary Information and other Accounting Information, Report of the Supervisory Committee and Auditor Report related to corporate Fiscal Year No. 145, ended on December 31, 2019.

Management

For

None

4.

Consideration of the management of the Board of Directors, General Manager and the Supervisory Committee.

Management

For

None

5.

Consideration of the results of the corporate Fiscal Year No. 145 ended on December 31, 2019. Treatment of the not-classified results as of December 31, 2019, for the amount of AR$ 31,008,199,765.84. It is proposed to apply: a) AR$ 6,201,639,953.17 to the Legal Reserve; and b) AR$ 24,806,559,812.67 to the voluntary reserve for future distribution of results pursuant the Argentine Central Bank Distribution of Results, Ordered Text.

Management

For

None

6.

Partial write-off of the voluntary reserve fund, for future profit distributions, to apply the amount of AR$ 2,500,000,000 to the payment of a cash dividend subject to the prior authorization of the Central Bank of the Argentine Republic. Delegation to the Board of the powers for its implementation and for determination of the date on which it shall be put at disposal of the Shareholders.

Management

For

None

7.

Consideration of the Board remuneration corresponding to the Fiscal Year No 145, ended on December 31, 2019.

Management

For

None

8.

Consideration of the Supervisory Committee remuneration corresponding to the Fiscal Year No 145, ended on December 31, 2019.

Management

For

None

9.

Determination of the number of members of the Board of Directors and appointment of Directors, as appropriate. Authorization for carrying out the proceedings and filings and registration of the adopted resolutions.

Management

Abstain

None

10.

Appointment of three Regular Statutory Auditors and three Alternate Statutory Auditors for the current fiscal year Statutory Auditors' Committee.

Management

Abstain

None

11.

Compensation of certifying accountant of the Financial Statements for the fiscal year No. 145 ended December 31, 2019.

Management

For

None

12.

Appointment of the certifying accountant for the financial statements corresponding to fiscal year 2020.

Management

For

None

13.

Allocation of the budget to the Audit Committee under the Capital Markets Law No. 26.831 to hire professional advice.

Management

For

None

THE SEARLE COMPANY LTD

Security

Y7561Y104

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

18-May-2020

ISIN

PK0061701014

Agenda

712517854 - Management

Record Date

08-May-2020

Holding Recon Date

08-May-2020

City /

Country

KARACH I

/

Pakistan

Vote Deadline Date

12-May-2020

SEDOL(s)

6859251

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO CONFIRM THE MINUTES OF ANNUAL GENERAL MEETING HELD ON OCTOBER 25, 2019

Management

For

For

2

TO CONSIDER AND APPROVE THE ACQUISITION OF 100% OF THE ISSUED AND PAID UP SHARE CAPITAL OF LUNA PAKISTAN (PRIVATE) LIMITED, WHICH INDIRECTLY (THROUGH LUNAR PHARMA (PRIVATE) LIMITED) OWNS OBS PAKISTAN (PRIVATE) LIMITED AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTIONS AS ORDINARY RESOLUTION: RESOLVED THAT THE APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR THE ACQUISITION OF 100% (ONE HUNDRED PERCENT) OF THE ISSUED AND PAID UP SHARE CAPITAL OF LUNA PAKISTAN (PRIVATE) LIMITED ( "LUNA" ), WHICH INDIRECTLY (THROUGH LUNAR PHARMA (PRIVATE) LIMITED) OWNS 100% (ONE HUNDRED PERCENT) OF THE ISSUED AND PAID UP SHARE CAPITAL OF OBS PAKISTAN (PRIVATE) LIMITED ( "OBS" ), FOR AN AGGREGATE PURCHASE PRICE EQUAL TO PKR 8,600,000,000/- (PAK RUPEES EIGHT BILLION SIX HUNDRED MILLION) FROM UNIVERSAL VENTURES (PRIVATE) LIMITED ( "UVPL" ), WHICH ACQUISITION IS SUBJECT TO OBTAINING ALL NECESSARY REGULATORY APPROVALS AND NEGOTIATION AND FINALIZATION OF DEAL TERMS AND DOCUMENTS WITH UVPL ( "PROPOSED TRANSACTION" ). THE CONSIDERATION FOR THE PROPOSED TRANSACTION IS EXPECTED TO BE PAID AND SETTLED AS FOLLOWS: (I) PKR 4,250,000,000/- (PAK RUPEES FOUR BILLION TWO HUNDRED FIFTY MILLION) SHALL BE PAID IN CASH AT THE TIME OF TRANSFER OF SHARES OF LUNA TO THE COMPANY; AND (II) PKR 4,350,000,000/- (PAK RUPEES FOUR BILLION THREE HUNDRED FIFTY MILLION) SHALL BE PAID IN CASH ON A DEFERRED PAYMENT BASIS, SUCH THAT IN THE EVENT THE AMOUNT IS PAID WITHIN 12 (TWELVE) MONTHS, NO MARKUP SHALL BE APPLICABLE ON SUCH AMOUNT AND IN THE EVENT THE COMPANY PAYS THE SAME AFTER 12 (MONTHS) AND IN ANY CASE WITHIN 36 (THIRTY SIX) MONTHS, THE OUTSTANDING BALANCE AMOUNT SHALL BE PAID ALONG WITH

Management

For

For

MARKUP CALCULATED AT THE RATE OF 6 MONTHS KIBOR + 0.5% PER ANNUM. FURTHER RESOLVED THAT UVPL SHALL BE GRANTED A CALL OPTION BY THE COMPANY TO PURCHASE 25% (TWENTY FIVE PERCENT) SHARES OF LUNA, OR IN THE EVENT THAT OBS AND LUNAR HAVE BEEN MERGED WITH AND INTO LUNA, WHICH MERGER PROCESS IS CURRENTLY IN PROGRESS, THEN OF THE SURVIVING ENTITY, FOR AN AMOUNT EQUIVALENT TO THE PRICE PER SHARE PAID / TO BE PAID BY THE COMPANY FOR LUNA AS PART OF THE PROPOSED TRANSACTION, WHICH OPTION SHALL BE AVAILABLE FOR A PERIOD OF 12 (TWELVE) MONTHS FROM THE DATE OF TRANSFER OF SHARES OF LUNA TO THE COMPANY. FURTHER RESOLVED THAT MR. S. NADEEM AHMED - CHIEF EXECUTIVE OFFICER AND/OR MR. ZUBAIR PALWALA - DIRECTOR AND SECRETARY OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS, DEEDS AND THINGS, TAKE ANY OR ALL NECESSARY ACTIONS TO COMPLETE ALL LEGAL FORMALITIES AND FILE NECESSARY DOCUMENTS AS MAY BE NECESSARY OR INCIDENTAL FOR THE PURPOSE OF IMPLEMENTING THE AFORESAID RESOLUTIONS

3

TO CONSIDER AND APPROVE THE MAKING OF AN EQUITY INVESTMENT IN THE AMOUNT OF UP TO PKR 7,200,000,000/- (PAK RUPEES SEVEN BILLION TWO HUNDRED MILLION) IN LUNA FOR THE PURPOSES OF SETTLING AND SWAPPING THE FINANCE FACILITY AVAILED BY LUNA FROM HABIB BANK LIMITED ( "PROPOSED EQUITY INVESTMENT" ), THE FUNDING OF WHICH PROPOSED EQUITY INVESTMENT, IS INTENDED TO BE MADE THROUGH AVAILMENT OF A FINANCE FACILITY FROM A SYNDICATE OF BANKS AND FINANCIAL INSTITUTIONS ARRANGED BY HABIB BANK LIMITED ITSELF AND ACCORDINGLY, IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTIONS AS ORDINARY RESOLUTION: RESOLVED THAT, THE COMPANY BE AND IS HEREBY AUTHORIZED TO ALSO MAKE AN EQUITY INVESTMENT IN THE AMOUNT OF UP TO PKR 7,200,000,000/- (PAK RUPEES SEVEN BILLION TWO HUNDRED MILLION) IN LUNA FOR THE PURPOSES OF SETTLING AND SWAPPING THE FINANCE FACILITY AVAILED BY LUNA FROM HABIB BANK LIMITED ( "PROPOSED EQUITY INVESTMENT" ). FURTHER RESOLVED THAT FOR THE PURPOSES AFORESAID, MR. SYED NADEEM AHMED, CHIEF EXECUTIVE OFFICER, AND / OR MR. ZUBAIR RAZZAK PALWALA, DIRECTOR OF THE COMPANY, BE AND ARE HEREBY, JOINTLY AND SEVERALLY, AUTHORIZED AND EMPOWERED TO DO THE FOLLOWING ON BEHALF OF THE COMPANY: (I) PREPARE, NEGOTIATE AND FINALIZE THE TERMS AND CONDITIONS OF ALL NECESSARY

Management

For

For

DOCUMENTS AND AGREEMENTS FOR THE PURPOSES OF THE PROPOSED EQUITY INJECTION, AS WELL AS TO EXECUTE THE SAME ON BEHALF OF THE COMPANY; (II) TAKE ALL STEPS AND ACTIONS FOR OBTAINING THE REQUISITE CONSENTS WITH RESPECT TO THE PROPOSED EQUITY INVESTMENT; (III) GENERALLY DO ALL ACTS, DEEDS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AND AGREEMENTS AS MAY BE REQUIRED WITH RESPECT TO THE AFOREMENTIONED RESOLUTIONS ALONG WITH ALL INCIDENTAL ACTIONS AND MATTERS IN RESPECT OF THE SAME

4

TO TRANSACT ANY OTHER ORDINARY BUSINESS OF THE COMPANY WITH THE PERMISSION OF THE CHAIR

Management

For

Against

CORPORACION AMERICA AIRPORTS S.A.

Security

L1995B107

Meeting Type

Annual

Ticker Symbol

CAAP

Meeting Date

20-May-2020

ISIN

LU1756447840

Agenda

935195986 - Management

Record Date

20-Apr-2020

Holding Recon Date

20-Apr-2020

City /

Country

/

Luxembourg

Vote Deadline Date

19-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

Approval of the company's consolidated financial statements, annual accounts and management report and acknowledgment of the independent auditor's report for the financial year ended December 31, 2019.

Management

For

For

2.

Allocation of results for the financial year ended December 31, 2019.

Management

For

For

3.

Discharge (quitus) of the members of the board of directors for the exercise of their mandate for the financial year ended December 31, 2019.

Management

For

For

4.

Approval, authorization and, to the extent necessary, ratification of the remuneration of the members of the board of directors.

Management

For

For

5.

Approval, authorization and, to the extent necessary, ratification of the board of directors' compensation policy setting out the compensation system for the current and future directors of the company.

Management

For

For

6.

Appointment of the independent auditor (cabinet de révision agréé) for the financial year ending on December 31, 2020.

Management

For

For

BANK POLSKA KASA OPIEKI S.A.

Security

X0R77T117

Meeting Type

Annual General Meeting

Ticker Symbol

PEO PW

Meeting Date

22-May-2020

ISIN

PLPEKAO00016

Agenda

712582469 - Management

Record Date

06-May-2020

Holding Recon Date

06-May-2020

City /

Country

WARSZA WA

/

Poland

Vote Deadline Date

06-May-2020

SEDOL(s)

5473113 - B28FBX0 - B8J5324 - BKT1768

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 399808 DUE TO RECEIPT OF-UPDATED AGENDA WITH 19 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.-THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER-VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE- CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.-PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING,-AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU

Non-Voting

1

OPENING OF THE ORDINARY GENERAL MEETING OF THE BANK POLSKA KASA OPIEKI SPOLKA- AKCYJNA

Non-Voting

2

ELECTION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING OF THE BANK POLSKA KASA OPIEKI SPOLKA.AKCYJNA

Management

For

For

3

CONFIRMATION THAT THE ANNUAL GENERAL MEETING OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA HAS BEEN PROPERLY CONVENED AND IS ABLE TO ADOPT RESOLUTIONS

Management

For

For

4

ELECTION OF THE RETURNING COMMITTEE

Management

For

For

5

ADOPTION OF THE AGENDA OF THE ANNUAL GENERAL MEETING OF THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA

Management

For

For

6

CONSIDERATION OF THE BANK MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES OF BANK PEKAO S.A. FOR 2019

Management

For

For

7

CONSIDERATION OF THE SEPARATE FINANCIAL STATEMENTS OF BANK PEKAO S.A. FOR THE YEAR ENDED DECEMBER 31 2019

Management

For

For

8

CONSIDERATION OF THE BANK MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES OF THE BANK PEKAO S.A.CAPITAL GROUP FOR 2019

Management

For

For

9

CONSIDERATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK PEKAO S.A.CAPITAL GROUP FOR THE YEAR ENDED DECEMBER 31, 2019

Management

For

For

10

CONSIDERATION OF THE BANK'S MANAGEMENT BOARD'S APPLICATION REGARDING THE DISTRIBUTION OF THE NET PROFIT OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA FOR 2019

Management

For

For

11

CONSIDERATION OF THE REPORT OF THE SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA ON THE ACTIVITIES IN 2019 AND ON THE RESULTS OF THE ASSESSMENT CARRIED OUT REPORTS ON THE ACTIVITIES OF BANK POLSKA KASA OPIEKI S.A. AND THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA GROUP FOR 2019, THE FINANCIAL STATEMENTS OF BANK POLSKA KASA OPIEKI.SPOLKA AKCYJNA AND THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA GROUP FOR THE YEAR ENDED DECEMBER 31, 2019

Management

For

For

12.1

ADOPTION OF RESOLUTIONS REGARDING: APPROVAL OF THE BANK MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES OF BANK PEKAO S.A. FOR 2019

Management

For

For

12.2

ADOPTION OF RESOLUTIONS REGARDING: APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS OF BANK PEKAO S.A. FOR THE YEAR ENDED DECEMBER 31, 2019

Management

For

For

12.3

ADOPTION OF RESOLUTIONS REGARDING: APPROVAL OF THE BANK MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES OF THE BANK PEKAO S.A.CAPITAL GROUP FOR 2019

Management

For

For

12.4

ADOPTION OF RESOLUTIONS REGARDING: APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK PEKAO S.A.CAPITAL GROUP FOR THE YEAR ENDED DECEMBER 31, 2019

Management

For

For

12.5

ADOPTION OF RESOLUTIONS REGARDING: DISTRIBUTION OF THE NET PROFIT OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA FOR 2019

Management

For

For

12.6

ADOPTION OF RESOLUTIONS REGARDING: APPROVAL OF THE REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA IN 2019

Management

For

For

12.7

ADOPTION OF RESOLUTIONS REGARDING: ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES BY THE MEMBERS OF THE MANAGEMENT BOARD OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA IN 2019

Management

For

For

12.8

ADOPTION OF RESOLUTIONS REGARDING: ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES BY THE MEMBERS OF THE SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA IN 2019

Management

For

For

12.9

ADOPTION OF RESOLUTIONS REGARDING: GRANTING MEMBERS OF THE MANAGEMENT BOARD OF CENTRALNY DOM MAKLERSKI PEKAO S.A., A COMPANY PARTLY TAKEN OVER BY BANK POLSKA KASA OPIEKI S.A. DISCHARGE IN RESPECT OF THE PERFORMANCE OF DUTIES IN 2019

Management

For

For

12.10

ADOPTION OF RESOLUTIONS REGARDING: GRANTING MEMBERS OF THE SUPERVISORY BOARD OF CENTRALNY DOM MAKLERSKI PEKAO S.A., A COMPANY PARTLY TAKEN OVER BY BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA DISCHARGE FROM THE PERFORMANCE OF THEIR DUTIES IN 2019

Management

For

For

13

REPORT ON THE ASSESSMENT OF THE OPERATION OF THE REMUNERATION POLICY OF THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA IN 2019 AND THE ADOPTION OF A RESOLUTION ON THIS MATTER

Management

For

For

14

ADOPTION OF THE REMUNERATION POLICY FOR MEMBERS OF THE SUPERVISORY BOARD AND THE MANAGEMENT BOARD OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA

Management

For

For

15

PRESENTATION BY THE SUPERVISORY BOARD OF THE REPORT ON THE ASSESSMENT OF THE APPLICATION OF THE CORPORATE GOVERNANCE RULES FOR SUPERVISED INSTITUTIONS ISSUED BY THE POLISH FINANCIAL SUPERVISION AUTHORITY ON JULY 22, 2014 AND THE MANNER IN WHICH BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA FULFILLS ITS DISCLOSURE OBLIGATIONS BY BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA IN 2019 REGARDING THE APPLICATION OF THE CORPORATE GOVERNANCE PRINCIPLES SET OUT IN THE STOCK EXCHANGE REGULATIONS

Management

For

For

16

ADOPTION OF RESOLUTIONS REGARDING THE DISMISSAL OF MEMBERS OF THE SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA AND APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA FOR A NEW JOINT TERM OF OFFICE, INCLUDING AN ASSESSMENT OF COMPLIANCE WITH SUITABILITY REQUIREMENTS

Management

Abstain

Against

17

CONSIDERATION OF THE APPLICATION AND ADOPTION OF A RESOLUTION REGARDING AN AMENDMENT TO THE STATUTE OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA

Management

For

For

18

ADOPTION OF RESOLUTIONS REGARDING THE AMENDMENT TO THE STATUTE OF BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA

Management

For

For

19

CLOSING OF THE ANNUAL GENERAL MEETING OF THE BANK POLSKA KASA OPIEKI SPOLKA-AKCYJNA

Non-Voting

CYFROWY POLSAT S.A.

Security

X1809Y100

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

CPS PW

Meeting Date

25-May-2020

ISIN

PLCFRPT00013

Agenda

712518363 - Management

Record Date

08-May-2020

Holding Recon Date

08-May-2020

City /

Country

WARSZA WA

/

Poland

Vote Deadline Date

08-May-2020

SEDOL(s)

B2QRCM4 - B5M5610 - B99B0H3

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 CHAIRPERSON OF THE EXTRAORDINARY GENERAL MEETING

Management

For

For

3

CONFIRMATION THAT THE EXTRAORDINARY GENERAL MEETING HAS BEEN PROPERLY CONVENED AND IS ABLE TO ADOPT RESOLUTIONS

Management

For

For

4

ELECTION OF THE SCRUTINY COMMITTEE

Management

For

For

5

ADOPTION OF THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING

Management

For

For

6

ADOPTION OF A RESOLUTION REGARDING AN AMENDMENT TO THE COMPANY'S STATUTE

Management

Abstain

Against

7

CLOSING OF THE EXTRAORDINARY GENERAL MEETING

Non-Voting

POWSZECHNY ZAKLAD UBEZPIECZEN SA

Security

X6919T107

Meeting Type

Annual General Meeting

Ticker Symbol

PZU PW

Meeting Date

26-May-2020

ISIN

PLPZU0000011

Agenda

712617882 - Management

Record Date

08-May-2020

Holding Recon Date

08-May-2020

City /

Country

WARSA W

/

Poland

Vote Deadline Date

08-May-2020

SEDOL(s)

B4MD0V5 - B63DG21 - B8J5733 - BKT1C29

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

OPEN MEETING

Non-Voting

2

ELECT MEETING CHAIRMAN

Management

For

For

3

ACKNOWLEDGE PROPER CONVENING OF MEETING

Management

For

For

4

APPROVE AGENDA OF MEETING

Management

For

For

5

RECEIVE FINANCIAL STATEMENTS

Management

For

For

6

RECEIVE CONSOLIDATED FINANCIAL STATEMENTS

Management

For

For

7

RECEIVE MANAGEMENT BOARD REPORT ON COMPANY'S, GROUP'S OPERATIONS, AND NON- FINANCIAL INFORMATION

Management

For

For

8

RECEIVE SUPERVISORY BOARD REPORTS ON ITS REVIEW OF FINANCIAL STATEMENTS, MANAGEMENT BOARD REPORT, AND MANAGEMENT BOARD PROPOSAL ON ALLOCATION OF INCOME

Management

For

For

9

RECEIVE SUPERVISORY BOARD REPORT ON ITS ACTIVITIES

Management

For

For

10

APPROVE MANAGEMENT BOARD REPORT ON EXPENSES RELATED TO REPRESENTATION, LEGAL SERVICES, MARKETING SERVICES, PUBLIC RELATIONS SERVICES, SOCIAL COMMUNICATION SERVICES, AND MANAGEMENT ADVISORY SERVICES

Management

For

For

11

APPROVE FINANCIAL STATEMENTS

Management

For

For

12

APPROVE CONSOLIDATED FINANCIAL STATEMENTS

Management

For

For

13

APPROVE MANAGEMENT BOARD REPORT ON COMPANY'S, GROUP'S OPERATIONS, AND NON- FINANCIAL INFORMATION

Management

For

For

14

APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS

Management

For

For

15.1

APPROVE DISCHARGE OF ALEKSANDRA AGATOWSKA (MANAGEMENT BOARD MEMBER)

Management

For

For

15.2

APPROVE DISCHARGE OF ADAM BRZOZOWSKI (MANAGEMENT BOARD MEMBER)

Management

For

For

15.3

APPROVE DISCHARGE OF ROGER HODGKISS (MANAGEMENT BOARD MEMBER)

Management

For

For

15.4

APPROVE DISCHARGE OF MARCIN ECKERT (MANAGEMENT BOARD MEMBER)

Management

For

For

15.5

APPROVE DISCHARGE OF ELZBIETA HAEUSER- SCHOENEICH (MANAGEMENT BOARD MEMBER)

Management

For

For

15.6

APPROVE DISCHARGE OF TOMASZ KULIK (MANAGEMENT BOARD MEMBER)

Management

For

For

15.7

APPROVE DISCHARGE OF MACIEJ RAPKIEWICZ (MANAGEMENT BOARD MEMBER)

Management

For

For

15.8

APPROVE DISCHARGE OF MALGORZATA SADURSKA (MANAGEMENT BOARD MEMBER)

Management

For

For

15.9

APPROVE DISCHARGE OF PAWEL SUROWKA (MANAGEMENT BOARD MEMBER)

Management

For

For

16.1

APPROVE DISCHARGE OF MARCIN CHLUDZINSKI (SUPERVISORY BOARD MEMBER)

Management

For

For

16.2

APPROVE DISCHARGE OF PAWEL GORECKI (SUPERVISORY BOARD MEMBER)

Management

For

For

16.3

APPROVE DISCHARGE OF AGATA GORNICKA (SUPERVISORY BOARD MEMBER)

Management

For

For

16.4

APPROVE DISCHARGE OF ROBERT JASTRZEBSKI (SUPERVISORY BOARD MEMBER)

Management

For

For

16.5

APPROVE DISCHARGE OF TOMASZ KUCZUR (SUPERVISORY BOARD MEMBER)

Management

For

For

16.6

APPROVE DISCHARGE OF KATARZYNA LEWANDOWSKA (SUPERVISORY BOARD MEMBER)

Management

For

For

16.7

APPROVE DISCHARGE OF MACIEJ LOPINSKI (SUPERVISORY BOARD MEMBER)

Management

For

For

16.8

APPROVE DISCHARGE OF ELZBIETA MACZYNSKA- ZIEMACKA (SUPERVISORY BOARD MEMBER)

Management

For

For

16.9

APPROVE DISCHARGE OF ALOJZY NOWAK (SUPERVISORY BOARD MEMBER)

Management

For

For

16.10

APPROVE DISCHARGE OF KRZYSZTOF OPOLSKI (SUPERVISORY BOARD MEMBER)

Management

For

For

16.11

APPROVE DISCHARGE OF ROBERT SNITKO (SUPERVISORY BOARD MEMBER)

Management

For

For

16.12

APPROVE DISCHARGE OF MACIEJ ZABOROWSKI (SUPERVISORY BOARD MEMBER)

Management

For

For

17.1

RECALL SUPERVISORY BOARD MEMBER

Management

For

For

17.2

ELECT SUPERVISORY BOARD MEMBER

Management

For

For

18

ADOPTION OF A RESOLUTION REGARDING AN AMENDMENT TO THE PZU SA STATUTE WITHIN THE COMPETENCE OF THE SUPERVISORY BOARD AND THE GENERAL MEETING

Management

For

For

19

AMEND STATUTE RE: SUPERVISORY BOARD

Management

For

For

20

ADOPTION OF A RESOLUTION REGARDING AN AMENDMENT TO THE PZU SA STATUTE REGARDING THE MANAGEMENT BOARD'S REPORTS

Management

For

For

21

ADOPTION OF A RESOLUTION REGARDING AN AMENDMENT TO THE PZU SA STATUTE REGARDING THE REQUIREMENTS OF THE ACT OF JULY 29, 2005. ON PUBLIC OFFERING AND CONDITIONS FOR INTRODUCING FINANCIAL INSTRUMENTS TO ORGANIZED TRADING, AND ON PUBLIC COMPANIES

Management

For

For

22

AMEND STATUTE RE: CORPORATE PURPOSE

Management

For

For

23

AMEND STATUTE RE: GENERAL MEETING, SUPERVISORY BOARD, MANAGEMENT BOARD

Management

For

For

24

APPROVE REMUNERATION POLICY

Management

For

For

25

CLOSE MEETING

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 403076 DUE TO SPLITTING-OF RESOLUTIONS 15, 16 AND 17. 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

11 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 25. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 410553,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU

Non-Voting

MIRAE ASSET DAEWOO CO., LTD.

Security

Y1916K109

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

03-Jun-2020

ISIN

KR7006800007

Agenda

712476589 - Management

Record Date

04-May-2020

Holding Recon Date

04-May-2020

City /

Country

SEOUL

/

Korea, Republic Of

Vote Deadline Date

25-May-2020

SEDOL(s)

6249658 - B3BHCV5

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR CANDIDATE: LEE JEMMAH

Management

For

For

CMMT

24 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF DIRECTOR-NAME IN 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

TELECOM ARGENTINA, S.A.

Security

879273209

Meeting Type

Special

Ticker Symbol

TEO

Meeting Date

04-Jun-2020

ISIN

US8792732096

Agenda

935219178 - Management

Record Date

07-May-2020

Holding Recon Date

07-May-2020

City /

Country

/

United States

Vote Deadline Date

21-May-2020

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

For

2.

Designation of a Director and an Alternate Director to serve from the date of this Meeting and until the end of Fiscal Year 2020.

Management

For

For

3.

Consideration of the performance of the resigning Director and Alternate Director.

Management

For

For

MERCADOLIBRE, INC.

Security

58733R102

Meeting Type

Annual

Ticker Symbol

MELI

Meeting Date

08-Jun-2020

ISIN

US58733R1023

Agenda

935191635 - Management

Record Date

13-Apr-2020

Holding Recon Date

13-Apr-2020

City /

Country

/

Argentina

Vote Deadline Date

05-Jun-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Susan Segal

For

For

2

Mario Eduardo Vázquez

For

For

3

Alejandro N. Aguzin

For

For

2.

To approve, on an advisory basis, the compensation of our named executive officers.

Management

For

For

3.

Ratification of the appointment of Deloitte & Co. S.A. as our independent registered public accounting firm for the fiscal year ending December 31, 2020.

Management

For

For

KIA MOTORS CORP

Security

Y47601102

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

270

Meeting Date

10-Jun-2020

ISIN

KR7000270009

Agenda

712494020 - Management

Record Date

11-May-2020

Holding Recon Date

11-May-2020

City /

Country

SEOUL

/

Korea, Republic Of

Vote Deadline Date

01-Jun-2020

SEDOL(s)

6490928 - B06NR56

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

ELECTION OF INSIDE DIRECTOR : SONG HO SEONG

Management

Against

Against

Registrant: ARROW INVESTMENTS TRUST - Arrow Reserve Capital Management ETF									Item 1
Investment Company Act file number: 811-22638
Reporting Period: July 1, 2019 through June 30, 2020
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
2

Registrant: ARROW INVESTMENTS TRUST - Arrow Managed Futures Strategy Fund									Item 1
Investment Company Act file number: 811-22638
Reporting Period: July 1, 2019 through June 30, 2020
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
2
3

Registrant: ARROW INVESTMENTS TRUST - Arrow Dynamic Income Fund									Item 1
Investment Company Act file number: 811-22638
Reporting Period: July 1, 2019 through June 30, 2020
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
2
3

Registrant: ARROW INVESTMENT TRUST - Arrow DWA Tactical Fund

Item 1

Investment Company Act file number: 811-22638

Reporting Period: July 1, 2019 through June 30, 2020

Vote Summary

INVESCO

Security

46138E354

Meeting Type

Special

Ticker Symbol

SPLV

Meeting Date

19-Aug-2019

ISIN

US46138E3541

Agenda

935061921 - Management

Record Date

25-Jun-2019

Holding Recon Date

25-Jun-2019

City /

Country

/

United States

Vote Deadline Date

16-Aug-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Ronn R. Bagge

For

For

2

Todd J. Barre

For

For

3

Kevin M. Carome

For

For

4

E. P. Giambastiani, Jr.

For

For

5

Victoria J. Herget

For

For

6

Marc M. kole

For

For

7

Yung Bong Lim

For

For

8

Joanne Pace

For

For

9

Gary R. Wicker

For

For

10

Donald H. Wilson

For

For

Registrant: ARROW INVESTMENT TRUST - Arrow DWA Balanced Fund

Item 1

Investment Company Act file number: 811-22638

Reporting Period: July 1, 2019 through June 30, 2020

Arrow DWA Balanced Fund

July 1, 2019 - June 30, 2020

Vote Summary

FIDELITY NAT'L INFORMATION SERVICES,INC.

Security

31620M106

Meeting Type

Special

Ticker Symbol

FIS

Meeting Date

24-Jul-2019

ISIN

US31620M1062

Agenda

935051538 - Management

Record Date

03-Jun-2019

Holding Recon Date

03-Jun-2019

City /

Country

/

United States

Vote Deadline Date

23-Jul-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

To approve the issuance of shares of common stock of Fidelity National Information Services, Inc., which we refer to as FIS, in connection with the transactions contemplated by the Agreement and Plan of Merger, dated March 17, 2019, as it may be amended from time to time, by and among FIS, Wrangler Merger Sub, Inc., a wholly-owned subsidiary of FIS, and Worldpay, Inc., which proposal we refer to as the FIS share issuance proposal.

Management

For

For

2.

To approve an amendment to the articles of incorporation of FIS to increase the number of authorized shares of common stock of FIS from 600,000,000 to 750,000,000, effective only immediately prior to consummation of the merger, which proposal we refer to as the FIS articles amendment proposal.

Management

For

For

3.

To adjourn the FIS special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, sufficient votes to approve the FIS share issuance proposal or the FIS articles amendment proposal have not been obtained by FIS, which proposal we refer to as the FIS adjournment proposal.

Management

For

For

RED HAT, INC.

Security

756577102

Meeting Type

Annual

Ticker Symbol

RHT

Meeting Date

31-Jul-2019

ISIN

US7565771026

Agenda

935058431 - Management

Record Date

17-Jun-2019

Holding Recon Date

17-Jun-2019

City /

Country

/

United States

Vote Deadline Date

30-Jul-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Director: Sohaib Abbasi

Management

For

For

1.2

Election of Director: W. Steve Albrecht

Management

For

For

1.3

Election of Director: Charlene T. Begley

Management

For

For

1.4

Election of Director: Narendra K. Gupta

Management

For

For

1.5

Election of Director: Kimberly L. Hammonds

Management

For

For

1.6

Election of Director: William S. Kaiser

Management

For

For

1.7

Election of Director: Kevin M. Murai

Management

For

For

1.8

Election of Director: James M. Whitehurst

Management

For

For

1.9

Election of Director: Alfred W. Zollar

Management

For

For

2.

To approve, on an advisory basis, a resolution relating to Red Hat's executive compensation

Management

For

For

3.

To ratify the selection of PricewaterhouseCoopers LLP as Red Hat's independent registered public accounting firm for the fiscal year ending February 29, 2020

Management

For

For

ABIOMED, INC.

Security

003654100

Meeting Type

Annual

Ticker Symbol

ABMD

Meeting Date

07-Aug-2019

ISIN

US0036541003

Agenda

935053607 - Management

Record Date

10-Jun-2019

Holding Recon Date

10-Jun-2019

City /

Country

/

United States

Vote Deadline Date

06-Aug-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Michael R. Minogue

For

For

2

Martin P. Sutter

For

For

2.

Approval, by non-binding advisory vote, of the compensation of our named executive officers.

Management

Against

Against

3.

Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2020.

Management

For

For

TOTAL SYSTEM SERVICES, INC.

Security

891906109

Meeting Type

Special

Ticker Symbol

TSS

Meeting Date

29-Aug-2019

ISIN

US8919061098

Agenda

935066604 - Management

Record Date

22-Jul-2019

Holding Recon Date

22-Jul-2019

City /

Country

/

United States

Vote Deadline Date

28-Aug-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

Approval of the Agreement and Plan of Merger, dated as of May 27, 2019 (as amended from time to time, the "merger agreement"), by and between Total System Services, Inc. ("TSYS") and Global Payments Inc. ("Global Payments") and the transactions contemplated thereby, including the merger of TSYS with and into Global Payments (the "merger").

Management

For

For

2.

Approval, on an advisory (non-binding) basis, of the executive officer compensation that will or may be paid to or become payable to TSYS' named executive officers in connection with the merger.

Management

For

For

3.

Approval, on an advisory (non-binding) basis, of an amendment to Global Payments' articles of incorporation to declassify Global Payments' board of directors and provide for the annual election of directors.

Management

For

For

4.

Approval of the adjournment of the TSYS special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve Proposal 1.

Management

For

For

GLOBAL PAYMENTS INC.

Security

37940X102

Meeting Type

Special

Ticker Symbol

GPN

Meeting Date

29-Aug-2019

ISIN

US37940X1028

Agenda

935066678 - Management

Record Date

22-Jul-2019

Holding Recon Date

22-Jul-2019

City /

Country

/

United States

Vote Deadline Date

28-Aug-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

To approve the Agreement and Plan of Merger, dated as of May 27, 2019, by and between Global Payments Inc. ("Global Payments") and Total System Services, Inc. (as amended from time to time) and the transactions contemplated thereby (the "Global Payments merger proposal").

Management

For

For

2.

To approve an amendment to Global Payments' articles of incorporation to increase the number of authorized shares of Global Payments common stock from two hundred million shares to four hundred million shares (the "Global Payments authorized share count proposal").

Management

For

For

3.

To approve an amendment to Global Payments' articles of incorporation to declassify the Global Payments board of directors and provide for annual elections of directors (the "Global Payments declassification proposal").

Management

For

For

4.

To adjourn the Global Payments special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Global Payments merger proposal, the Global Payments authorized share count proposal or the Global Payments declassification proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Global Payments common stock.

Management

For

For

DARDEN RESTAURANTS, INC.

Security

237194105

Meeting Type

Annual

Ticker Symbol

DRI

Meeting Date

18-Sep-2019

ISIN

US2371941053

Agenda

935067668 - Management

Record Date

24-Jul-2019

Holding Recon Date

24-Jul-2019

City /

Country

/

United States

Vote Deadline Date

17-Sep-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Margaret Shân Atkins

For

For

2

James P. Fogarty

For

For

3

Cynthia T. Jamison

For

For

4

Eugene I. Lee, Jr.

For

For

5

Nana Mensah

For

For

6

William S. Simon

For

For

7

Charles M. Sonsteby

For

For

8

Timothy J. Wilmott

For

For

2.

To obtain advisory approval of the Company's executive compensation.

Management

For

For

3.

To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending May 31, 2020.

Management

For

For

NIKE, INC.

Security

654106103

Meeting Type

Annual

Ticker Symbol

NKE

Meeting Date

19-Sep-2019

ISIN

US6541061031

Agenda

935066298 - Management

Record Date

19-Jul-2019

Holding Recon Date

19-Jul-2019

City /

Country

/

United States

Vote Deadline Date

18-Sep-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Alan B. Graf, Jr.

For

For

2

Peter B. Henry

For

For

3

Michelle A. Peluso

For

For

2.

To approve executive compensation by an advisory vote.

Management

For

For

3.

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

Management

For

For

PAYCHEX, INC.

Security

704326107

Meeting Type

Annual

Ticker Symbol

PAYX

Meeting Date

17-Oct-2019

ISIN

US7043261079

Agenda

935079550 - Management

Record Date

19-Aug-2019

Holding Recon Date

19-Aug-2019

City /

Country

/

United States

Vote Deadline Date

16-Oct-2019

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

CINTAS CORPORATION

Security

172908105

Meeting Type

Annual

Ticker Symbol

CTAS

Meeting Date

29-Oct-2019

ISIN

US1729081059

Agenda

935080793 - Management

Record Date

04-Sep-2019

Holding Recon Date

04-Sep-2019

City /

Country

/

United States

Vote Deadline Date

28-Oct-2019

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: Karen L. Carnahan

Management

For

For

1E.

Election of Director: Robert E. Coletti

Management

For

For

1F.

Election of Director: Scott D. Farmer

Management

For

For

1G.

Election of Director: James J. Johnson

Management

For

For

1H.

Election of Director: Joseph Scaminace

Management

For

For

1I.

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 2020.

Management

For

For

4.

A shareholder proposal requesting the Company provide an annual report on political contributions, if properly presented at the meeting.

Shareholder

Against

For

COTY INC.

Security

222070203

Meeting Type

Annual

Ticker Symbol

COTY

Meeting Date

05-Nov-2019

ISIN

US2220702037

Agenda

935081947 - Management

Record Date

12-Sep-2019

Holding Recon Date

12-Sep-2019

City /

Country

/

United States

Vote Deadline Date

04-Nov-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Beatrice Ballini

For

For

2

Sabine Chalmers

For

For

3

Joachim Creus

For

For

4

Pierre Denis

For

For

5

Olivier Goudet

For

For

6

Peter Harf

For

For

7

Pierre Laubies

For

For

8

Paul S. Michaels

For

For

9

Erhard Schoewel

For

For

10

Robert Singer

For

For

2.

Approval, on an advisory (non-binding) basis, the compensation of Coty Inc.'s named executive officers, as disclosed in the proxy statement

Management

Against

Against

3.

Ratification of the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2020

Management

For

For

AUTOMATIC DATA PROCESSING, INC.

Security

053015103

Meeting Type

Annual

Ticker Symbol

ADP

Meeting Date

12-Nov-2019

ISIN

US0530151036

Agenda

935081579 - Management

Record Date

13-Sep-2019

Holding Recon Date

13-Sep-2019

City /

Country

/

United States

Vote Deadline Date

11-Nov-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Peter Bisson

Management

For

For

1B.

Election of Director: Richard T. Clark

Management

For

For

1C.

Election of Director: R. Glenn Hubbard

Management

For

For

1D.

Election of Director: John P. Jones

Management

For

For

1E.

Election of Director: Francine S. Katsoudas

Management

For

For

1F.

Election of Director: Thomas J. Lynch

Management

For

For

1G.

Election of Director: Scott F. Powers

Management

For

For

1H.

Election of Director: William J. Ready

Management

For

For

1I.

Election of Director: Carlos A. Rodriguez

Management

For

For

1J.

Election of Director: Sandra S. Wijnberg

Management

For

For

2.

Advisory Vote on Executive Compensation.

Management

For

For

3.

Ratification of the Appointment of Auditors.

Management

For

For

BROADRIDGE FINANCIAL SOLUTIONS, INC.

Security

11133T103

Meeting Type

Annual

Ticker Symbol

BR

Meeting Date

14-Nov-2019

ISIN

US11133T1034

Agenda

935086226 - Management

Record Date

19-Sep-2019

Holding Recon Date

19-Sep-2019

City /

Country

/

United States

Vote Deadline Date

13-Nov-2019

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: Timothy C. Gokey

Management

For

For

1F.

Election of Director: Brett A. Keller

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

1J.

Election of Director: Amit K. Zavery

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 ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2020.

Management

For

For

JACK HENRY & ASSOCIATES, INC.

Security

426281101

Meeting Type

Annual

Ticker Symbol

JKHY

Meeting Date

14-Nov-2019

ISIN

US4262811015

Agenda

935090201 - Management

Record Date

20-Sep-2019

Holding Recon Date

20-Sep-2019

City /

Country

/

United States

Vote Deadline Date

13-Nov-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

M. Flanigan

For

For

2

J. Prim

For

For

3

T. Wilson

For

For

4

J. Fiegel

For

For

5

T. Wimsett

For

For

6

L. Kelly

For

For

7

S. Miyashiro

For

For

8

W. Brown

For

For

9

D. Foss

For

For

2.

To approve, on an advisory basis, the compensation of our named executive officers.

Management

For

For

3.

To ratify the selection of the Company's independent registered public accounting firm.

Management

For

For

THE ESTEE LAUDER COMPANIES INC.

Security

518439104

Meeting Type

Annual

Ticker Symbol

EL

Meeting Date

15-Nov-2019

ISIN

US5184391044

Agenda

935082038 - Management

Record Date

16-Sep-2019

Holding Recon Date

16-Sep-2019

City /

Country

/

United States

Vote Deadline Date

14-Nov-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Class II Director: Ronald S. Lauder Please note an Abstain Vote means a Withhold vote against this director.

Management

For

For

1B.

Election of Class II Director: William P. Lauder Please note an Abstain Vote means a Withhold vote against this director.

Management

For

For

1C.

Election of Class II Director: Richard D. Parsons Please note an Abstain Vote means a Withhold vote against this director.

Management

For

For

1D.

Election of Class II Director: Lynn Forester de Rothschild Please note an Abstain Vote means a Withhold vote against this director.

Management

For

For

1E.

Election of Class II Director: Jennifer Tejada Please note an Abstain Vote means a Withhold vote against this director.

Management

For

For

1F.

Election of Class II Director: Richard F. Zannino Please note an Abstain Vote means a Withhold vote against this director.

Management

For

For

2.

Ratification of appointment of KPMG LLP as independent auditors for the 2020 fiscal year.

Management

For

For

3.

Advisory vote to approve executive compensation.

Management

For

For

4.

Approval of The Estée Lauder Companies Inc. Amended and Restated Fiscal 2002 Share Incentive Plan.

Management

For

For

SYSCO CORPORATION

Security

871829107

Meeting Type

Annual

Ticker Symbol

SYY

Meeting Date

15-Nov-2019

ISIN

US8718291078

Agenda

935085224 - Management

Record Date

16-Sep-2019

Holding Recon Date

16-Sep-2019

City /

Country

/

United States

Vote Deadline Date

14-Nov-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Thomas L. Bené

Management

For

For

1B.

Election of Director: Daniel J. Brutto

Management

For

For

1C.

Election of Director: John M. Cassaday

Management

For

For

1D.

Election of Director: Joshua D. Frank

Management

For

For

1E.

Election of Director: Larry C. Glasscock

Management

For

For

1F.

Election of Director: Bradley M. Halverson

Management

For

For

1G.

Election of Director: John M. Hinshaw

Management

For

For

1H.

Election of Director: Hans-Joachim Koerber

Management

For

For

1I.

Election of Director: Stephanie A. Lundquist

Management

For

For

1J.

Election of Director: Nancy S. Newcomb

Management

For

For

1K.

Election of Director: Nelson Peltz

Management

For

For

1L.

Election of Director: Edward D. Shirley

Management

For

For

1M.

Election of Director: Sheila G. Talton

Management

For

For

2.

To approve, by advisory vote, the compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2019 proxy statement.

Management

For

For

3.

To ratify the appointment of Ernst & Young LLP as Sysco's independent registered public accounting firm for fiscal 2020.

Management

For

For

4.

To consider a stockholder proposal, if properly presented at the meeting, requesting an independent board chair policy.

Shareholder

Against

For

ORACLE CORPORATION

Security

68389X105

Meeting Type

Annual

Ticker Symbol

ORCL

Meeting Date

19-Nov-2019

ISIN

US68389X1054

Agenda

935087165 - Management

Record Date

20-Sep-2019

Holding Recon Date

20-Sep-2019

City /

Country

/

United States

Vote Deadline Date

18-Nov-2019

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

Rona A. Fairhead

For

For

8

Hector Garcia-Molina

For

For

9

Jeffrey O. Henley

For

For

10

Mark V. Hurd

For

For

11

Renée J. James

For

For

12

Charles W. Moorman IV

For

For

13

Leon E. Panetta

For

For

14

William G. Parrett

For

For

15

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 2020.

Management

For

For

4.

Stockholder Proposal Regarding Pay Equity Report.

Shareholder

For

Against

5.

Stockholder Proposal Regarding Independent Board Chair.

Shareholder

Against

For

RESMED INC.

Security

761152107

Meeting Type

Annual

Ticker Symbol

RMD

Meeting Date

21-Nov-2019

ISIN

US7611521078

Agenda

935089676 - Management

Record Date

26-Sep-2019

Holding Recon Date

26-Sep-2019

City /

Country

/

United States

Vote Deadline Date

20-Nov-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Carol Burt

Management

For

For

1B.

Election of Director: Jan De Witte

Management

For

For

1C.

Election of Director: Richard Sulpizio

Management

For

For

2.

Ratify our appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2020.

Management

For

For

3.

Approve, on an advisory basis, the compensation paid to our named executive officers, as disclosed in the proxy statement ("say-on-pay").

Management

For

For

EXPEDIA GROUP, INC.

Security

30212P303

Meeting Type

Annual

Ticker Symbol

EXPE

Meeting Date

03-Dec-2019

ISIN

US30212P3038

Agenda

935100088 - Management

Record Date

07-Oct-2019

Holding Recon Date

07-Oct-2019

City /

Country

/

United States

Vote Deadline Date

02-Dec-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Samuel Altman

Management

For

For

1B.

Election of Director: Susan C. Athey

Management

For

For

1C.

Election of Director: A. George "Skip" Battle

Management

For

For

1D.

Election of Director: Chelsea Clinton

Management

For

For

1E.

Election of Director: Barry Diller

Management

For

For

1F.

Election of Director: Craig A. Jacobson

Management

For

For

1G.

Election of Director: Victor A. Kaufman

Management

Abstain

Against

1H.

Election of Director: Peter M. Kern

Management

For

For

1I.

Election of Director: Dara Khosrowshahi

Management

For

For

1J.

Election of Director: Mark D. Okerstrom

Management

For

For

1K.

Election of Director: Alexander von Furstenberg

Management

For

For

1L.

Election of Director: Julie Whalen

Management

For

For

2A.

Approval of amendments to the Certificate of Incorporation to include restrictions and automatic conversion provisions in respect of Class B Common stock and removal of references to a former affiliate of Expedia Group which are no longer applicable.

Management

For

For

2B.

Approval of amendments to the Certificate of Incorporation to limit Expedia Group's ability to participate in a future change of control transaction that provides for different consideration for Common Stock and Class B Common Stock.

Management

For

For

3.

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

Management

For

For

MICROSOFT CORPORATION

Security

594918104

Meeting Type

Annual

Ticker Symbol

MSFT

Meeting Date

04-Dec-2019

ISIN

US5949181045

Agenda

935092849 - Management

Record Date

08-Oct-2019

Holding Recon Date

08-Oct-2019

City /

Country

/

United States

Vote Deadline Date

03-Dec-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: William H. Gates III

Management

For

For

1B.

Election of Director: Reid G. Hoffman

Management

For

For

1C.

Election of Director: Hugh F. Johnston

Management

For

For

1D.

Election of Director: Teri L. List-Stoll

Management

For

For

1E.

Election of Director: Satya Nadella

Management

For

For

1F.

Election of Director: Sandra E. Peterson

Management

For

For

1G.

Election of Director: Penny S. Pritzker

Management

For

For

1H.

Election of Director: Charles W. Scharf

Management

For

For

1I.

Election of Director: Arne M. Sorenson

Management

For

For

1J.

Election of Director: John W. Stanton

Management

For

For

1K.

Election of Director: John W. Thompson

Management

For

For

1L.

Election of Director: Emma Walmsley

Management

For

For

1M.

Election of Director: Padmasree Warrior

Management

For

For

2.

Advisory vote to approve named executive officer compensation

Management

For

For

3.

Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2020

Management

For

For

4.

Shareholder Proposal - Report on Employee Representation on Board of Directors

Shareholder

Against

For

5.

Shareholder Proposal - Report on Gender Pay Gap

Shareholder

Against

For

MEDTRONIC PLC

Security

G5960L103

Meeting Type

Annual

Ticker Symbol

MDT

Meeting Date

06-Dec-2019

ISIN

IE00BTN1Y115

Agenda

935094336 - Management

Record Date

10-Oct-2019

Holding Recon Date

10-Oct-2019

City /

Country

/

United States

Vote Deadline Date

05-Dec-2019

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: Andrea J. Goldsmith, Ph.D.

Management

For

For

1E.

Election of Director: Randall J. Hogan, III

Management

For

For

1F.

Election of Director: Omar Ishrak

Management

For

For

1G.

Election of Director: Michael O. Leavitt

Management

For

For

1H.

Election of Director: James T. Lenehan

Management

For

For

1I.

Election of Director: Geoffrey S. Martha

Management

For

For

1J.

Election of Director: Elizabeth G. Nabel, M.D.

Management

For

For

1K.

Election of Director: Denise M. O'Leary

Management

For

For

1L.

Election of Director: Kendall J. Powell

Management

For

For

2.

To ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2020 and to authorize, in a binding vote, 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

4.

To renew the Board's authority to issue shares.

Management

For

For

5.

To renew the Board's authority to opt out of pre-emption rights.

Management

For

For

6.

Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares.

Management

For

For

COPART, INC.

Security

217204106

Meeting Type

Annual

Ticker Symbol

CPRT

Meeting Date

06-Dec-2019

ISIN

US2172041061

Agenda

935099855 - Management

Record Date

15-Oct-2019

Holding Recon Date

15-Oct-2019

City /

Country

/

United States

Vote Deadline Date

05-Dec-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Director: Willis J. Johnson

Management

For

For

1.2

Election of Director: A. Jayson Adair

Management

For

For

1.3

Election of Director: Matt Blunt

Management

For

For

1.4

Election of Director: Steven D. Cohan

Management

For

For

1.5

Election of Director: Daniel J. Englander

Management

For

For

1.6

Election of Director: James E. Meeks

Management

For

For

1.7

Election of Director: Thomas N. Tryforos

Management

For

For

1.8

Election of Director: Diane M. Morefield

Management

For

For

1.9

Election of Director: Stephen Fisher

Management

For

For

2.

Advisory (non-binding) stockholder vote on executive compensation (say-on-pay vote).

Management

For

For

3.

To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2020.

Management

For

For

AUTOZONE, INC.

Security

053332102

Meeting Type

Annual

Ticker Symbol

AZO

Meeting Date

18-Dec-2019

ISIN

US0533321024

Agenda

935097849 - Management

Record Date

21-Oct-2019

Holding Recon Date

21-Oct-2019

City /

Country

/

United States

Vote Deadline Date

17-Dec-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Douglas H. Brooks

Management

For

For

1B.

Election of Director: Linda A. Goodspeed

Management

For

For

1C.

Election of Director: Earl G. Graves, Jr.

Management

For

For

1D.

Election of Director: Enderson Guimaraes

Management

For

For

1E.

Election of Director: Michael M. Calbert

Management

For

For

1F.

Election of Director: D. Bryan Jordan

Management

For

For

1G.

Election of Director: Gale V. King

Management

For

For

1H.

Election of Director: George R. Mrkonic, Jr.

Management

For

For

1I.

Election of Director: William C. Rhodes, III

Management

For

For

1J.

Election of Director: Jill A. Soltau

Management

For

For

2.

Ratification of Ernst & Young LLP as independent registered public accounting firm for the 2020 fiscal year.

Management

For

For

3.

Approval of advisory vote on executive compensation

Management

For

For

NORTONLIFELOCK INC.

Security

871503108

Meeting Type

Annual

Ticker Symbol

NLOK

Meeting Date

19-Dec-2019

ISIN

US8715031089

Agenda

935100709 - Management

Record Date

01-Nov-2019

Holding Recon Date

01-Nov-2019

City /

Country

/

United States

Vote Deadline Date

18-Dec-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Sue Barsamian

Management

For

For

1B.

Election of Director: Frank E. Dangeard

Management

For

For

1C.

Election of Director: Nora M. Denzel

Management

For

For

1D.

Election of Director: Peter A. Feld

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: Vincent Pilette

Management

For

For

1H.

Election of Director: V. Paul Unruh

Management

For

For

2.

Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2020 fiscal year.

Management

For

For

3.

Advisory vote to approve executive compensation.

Management

For

For

4.

Stockholder proposal regarding independent board chairman.

Shareholder

Against

For

COSTCO WHOLESALE CORPORATION

Security

22160K105

Meeting Type

Annual

Ticker Symbol

COST

Meeting Date

22-Jan-2020

ISIN

US22160K1051

Agenda

935114087 - Management

Record Date

18-Nov-2019

Holding Recon Date

18-Nov-2019

City /

Country

/

United States

Vote Deadline Date

21-Jan-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Susan L. Decker

For

For

2

Richard A. Galanti

For

For

3

Sally Jewell

For

For

4

Charles T. Munger

For

For

2.

Ratification of selection of independent auditors.

Management

For

For

3.

Approval, on an advisory basis, of executive compensation.

Management

For

For

4.

Approval to amend Articles of Incorporation to permit removal of directors without cause.

Management

For

For

5.

Shareholder proposal regarding a director skills matrix and disclosure of director ideological perspectives.

Shareholder

Against

For

INTUIT INC.

Security

461202103

Meeting Type

Annual

Ticker Symbol

INTU

Meeting Date

23-Jan-2020

ISIN

US4612021034

Agenda

935113693 - Management

Record Date

25-Nov-2019

Holding Recon Date

25-Nov-2019

City /

Country

/

United States

Vote Deadline Date

22-Jan-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: 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 K. 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's executive compensation (say-on-pay).

Management

For

For

3.

Ratification of the selection of Ernst & Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2020.

Management

For

For

4.

Stockholder proposal to adopt a mandatory arbitration bylaw.

Shareholder

Against

For

VISA INC.

Security

92826C839

Meeting Type

Annual

Ticker Symbol

V

Meeting Date

28-Jan-2020

ISIN

US92826C8394

Agenda

935113807 - Management

Record Date

29-Nov-2019

Holding Recon Date

29-Nov-2019

City /

Country

/

United States

Vote Deadline Date

27-Jan-2020

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 Fernández-Carbajal

Management

For

For

1D.

Election of Director: Alfred F. Kelly, Jr.

Management

For

For

1E.

Election of Director: Ramon L. Laguarta

Management

For

For

1F.

Election of Director: John F. Lundgren

Management

For

For

1G.

Election of Director: Robert W. Matschullat

Management

For

For

1H.

Election of Director: Denise M. Morrison

Management

For

For

1I.

Election of Director: Suzanne Nora Johnson

Management

For

For

1J.

Election of Director: John A. C. Swainson

Management

For

For

1K.

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 2020 fiscal year.

Management

For

For

BECTON, DICKINSON AND COMPANY

Security

075887109

Meeting Type

Annual

Ticker Symbol

BDX

Meeting Date

28-Jan-2020

ISIN

US0758871091

Agenda

935116322 - Management

Record Date

09-Dec-2019

Holding Recon Date

09-Dec-2019

City /

Country

/

United States

Vote Deadline Date

27-Jan-2020

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: Thomas E. Polen

Management

For

For

1J.

Election of Director: Claire Pomeroy

Management

For

For

1K.

Election of Director: Rebecca W. Rimel

Management

For

For

1L.

Election of Director: Timothy M. Ring

Management

For

For

1M.

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.

Approval of amendment to BD's 2004 Employee and Director Equity-Based Compensation Plan.

Management

For

For

5.

Approval of French Addendum to BD'S 2004 Employee and Director Equity-Based Compensation Plan.

Management

For

For

6.

Shareholder proposal regarding special shareholder meetings.

Shareholder

For

Against

AON PLC

Security

G0408V102

Meeting Type

Annual

Ticker Symbol

AON

Meeting Date

04-Feb-2020

ISIN

GB00B5BT0K07

Agenda

935118655 - Management

Record Date

17-Dec-2019

Holding Recon Date

17-Dec-2019

City /

Country

/

United States

Vote Deadline Date

03-Feb-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

Special resolution to approve a scheme of arrangement pursuant to Part 26 of the Companies Act 2006 ("Scheme"), authorize the Board of Directors to take all such actions that it considers necessary or appropriate to carry the Scheme into effect, approve a reduction of the share capital of the Company, approve an amendment to the Company's articles of association and approve the issue of Class E ordinary shares of the Company to Aon Ireland (as defined in the Scheme) as required as part of the Scheme, as set forth in the Proxy Statement/Scheme Circular.

Management

For

For

2.

Special resolution to authorize Aon Ireland to create distributable profits by a reduction of the share capital of Aon Ireland, conditional upon the Scheme becoming effective.

Management

For

For

3.

Ordinary resolution to approve the terms of an off- exchange buyback, prior to the Scheme becoming effective, by the Company from Aon Corporation of 125,000 Class B ordinary shares of Pound 0.40 each of the Company.

Management

For

For

4.

Special resolution to approve the delisting of the Company's shares from the New York Stock Exchange, conditional upon the Scheme becoming effective.

Management

For

For

5.

Ordinary resolution to approve the adjournment of the General Meeting, if necessary.

Management

For

For

AON PLC

Security

G0408V111

Meeting Type

Annual

Ticker Symbol

AON

Meeting Date

04-Feb-2020

ISIN

Agenda

935118667 - Management

Record Date

17-Dec-2019

Holding Recon Date

17-Dec-2019

City /

Country

/

United States

Vote Deadline Date

03-Feb-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

To approve the Scheme as set forth in the Proxy Statement/Scheme Circular.

Management

For

For

VARIAN MEDICAL SYSTEMS, INC.

Security

92220P105

Meeting Type

Annual

Ticker Symbol

VAR

Meeting Date

13-Feb-2020

ISIN

US92220P1057

Agenda

935117350 - Management

Record Date

16-Dec-2019

Holding Recon Date

16-Dec-2019

City /

Country

/

United States

Vote Deadline Date

12-Feb-2020

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: Phillip G. Febbo

Management

For

For

1H.

Election of Director: David J. Illingworth

Management

For

For

1I.

Election of Director: Michelle M. Le Beau

Management

For

For

1J.

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 approve the Varian Medical Systems, Inc. 2010 Employee Stock Purchase Plan, as amended.

Management

For

For

4.

To ratify the appointment of PricewaterhouseCoopers LLP as Varian Medical Systems, Inc.'s independent registered public accounting firm for fiscal year 2020.

Management

For

For

APPLE INC.

Security

037833100

Meeting Type

Annual

Ticker Symbol

AAPL

Meeting Date

26-Feb-2020

ISIN

US0378331005

Agenda

935121563 - Management

Record Date

02-Jan-2020

Holding Recon Date

02-Jan-2020

City /

Country

/

United States

Vote Deadline Date

25-Feb-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: James Bell

Management

For

For

1B.

Election of Director: Tim Cook

Management

For

For

1C.

Election of Director: Al Gore

Management

For

For

1D.

Election of Director: Andrea Jung

Management

For

For

1E.

Election of Director: Art Levinson

Management

For

For

1F.

Election of Director: Ron Sugar

Management

For

For

1G.

Election of Director: Sue Wagner

Management

For

For

2.

Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for 2020

Management

For

For

3.

Advisory vote to approve executive compensation

Management

For

For

4.

A shareholder proposal entitled "Shareholder Proxy Access Amendments"

Shareholder

Against

For

5.

A shareholder proposal relating to sustainability and executive compensation

Shareholder

Against

For

6.

A shareholder proposal relating to policies on freedom of expression

Shareholder

For

Against

HOLOGIC, INC.

Security

436440101

Meeting Type

Annual

Ticker Symbol

HOLX

Meeting Date

05-Mar-2020

ISIN

US4364401012

Agenda

935122577 - Management

Record Date

08-Jan-2020

Holding Recon Date

08-Jan-2020

City /

Country

/

United States

Vote Deadline Date

04-Mar-2020

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 2020.

Management

For

For

APPLIED MATERIALS, INC.

Security

038222105

Meeting Type

Annual

Ticker Symbol

AMAT

Meeting Date

12-Mar-2020

ISIN

US0382221051

Agenda

935126258 - Management

Record Date

16-Jan-2020

Holding Recon Date

16-Jan-2020

City /

Country

/

United States

Vote Deadline Date

11-Mar-2020

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: Yvonne McGill

Management

For

For

1J.

Election of Director: Scott A. McGregor

Management

For

For

2.

Approval, on an advisory basis, of the compensation of Applied Materials' named executive officers for fiscal year 2019.

Management

For

For

3.

Ratification of the appointment of KPMG LLP as Applied Materials' independent registered public accounting firm for fiscal year 2020.

Management

For

For

4.

Approval of an amendment and restatement of Applied Materials' Certificate of Incorporation to allow shareholders to act by written consent.

Management

For

For

KEYSIGHT TECHNOLOGIES, INC.

Security

49338L103

Meeting Type

Annual

Ticker Symbol

KEYS

Meeting Date

19-Mar-2020

ISIN

US49338L1035

Agenda

935126599 - Management

Record Date

21-Jan-2020

Holding Recon Date

21-Jan-2020

City /

Country

/

United States

Vote Deadline Date

18-Mar-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Director: Paul N. Clark

Management

For

For

1.2

Election of Director: Richard P. Hamada

Management

For

For

1.3

Election of Director: Paul A. Lacouture

Management

For

For

2.

To ratify the Audit and Finance Committee's appointment of PricewaterhouseCoopers LLP as Keysight's independent registered public accounting firm.

Management

For

For

3.

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

Management

For

For

HEWLETT PACKARD ENTERPRISE COMPANY

Security

42824C109

Meeting Type

Annual

Ticker Symbol

HPE

Meeting Date

01-Apr-2020

ISIN

US42824C1099

Agenda

935130461 - Management

Record Date

03-Feb-2020

Holding Recon Date

03-Feb-2020

City /

Country

/

United States

Vote Deadline Date

31-Mar-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Daniel Ammann

Management

For

For

1B.

Election of Director: Pamela L. Carter

Management

For

For

1C.

Election of Director: Jean M. Hobby

Management

For

For

1D.

Election of Director: George R. Kurtz

Management

For

For

1E.

Election of Director: Raymond J. Lane

Management

For

For

1F.

Election of Director: Ann M. Livermore

Management

For

For

1G.

Election of Director: Antonio F. Neri

Management

For

For

1H.

Election of Director: Charles H. Noski

Management

For

For

1I.

Election of Director: Raymond E. Ozzie

Management

For

For

1J.

Election of Director: Gary M. Reiner

Management

For

For

1K.

Election of Director: Patricia F. Russo

Management

For

For

1L.

Election of Director: Lip-Bu Tan

Management

For

For

1M.

Election of Director: Mary Agnes Wilderotter

Management

For

For

2.

Ratification of the appointment of the independent registered public accounting firm for the fiscal year ending October 31, 2020.

Management

For

For

3.

Advisory vote to approve executive compensation.

Management

For

For

4.

Stockholder proposal entitled: "Shareholder Approval of Bylaw Amendments".

Shareholder

Against

For

IQVIA HOLDINGS INC.

Security

46266C105

Meeting Type

Annual

Ticker Symbol

IQV

Meeting Date

06-Apr-2020

ISIN

US46266C1053

Agenda

935132453 - Management

Record Date

12-Feb-2020

Holding Recon Date

12-Feb-2020

City /

Country

/

United States

Vote Deadline Date

03-Apr-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Carol J. Burt

For

For

2

Colleen A. Goggins

For

For

3

Ronald A. Rittenmeyer

For

For

2.

An advisory (non-binding) vote to approve executive compensation.

Management

Against

Against

3.

The ratification of the appointment of PricewaterhouseCoopers LLP as IQVIA Holdings Inc.'s independent registered public accounting firm for the year ending December 31, 2020.

Management

For

For

LENNAR CORPORATION

Security

526057104

Meeting Type

Annual

Ticker Symbol

LEN

Meeting Date

07-Apr-2020

ISIN

US5260571048

Agenda

935133001 - Management

Record Date

10-Feb-2020

Holding Recon Date

10-Feb-2020

City /

Country

/

United States

Vote Deadline Date

06-Apr-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Rick Beckwitt

Management

For

For

1B.

Election of Director: Irving Bolotin

Management

For

For

1C.

Election of Director: Steven L. Gerard

Management

For

For

1D.

Election of Director: Tig Gilliam

Management

For

For

1E.

Election of Director: Sherrill W. Hudson

Management

For

For

1F.

Election of Director: Jonathan M. Jaffe

Management

For

For

1G.

Election of Director: Sidney Lapidus

Management

For

For

1H.

Election of Director: Teri P. McClure

Management

For

For

1I.

Election of Director: Stuart Miller

Management

For

For

1J.

Election of Director: Armando Olivera

Management

For

For

1K.

Election of Director: Jeffrey Sonnenfeld

Management

For

For

1L.

Election of Director: Scott Stowell

Management

Against

Against

2.

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

Management

Against

Against

3.

Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2020.

Management

For

For

SYNOPSYS, INC.

Security

871607107

Meeting Type

Annual

Ticker Symbol

SNPS

Meeting Date

09-Apr-2020

ISIN

US8716071076

Agenda

935132201 - Management

Record Date

10-Feb-2020

Holding Recon Date

10-Feb-2020

City /

Country

/

United States

Vote Deadline Date

08-Apr-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Aart J. de Geus

For

For

2

Chi-Foon Chan

For

For

3

Janice D. Chaffin

For

For

4

Bruce R. Chizen

For

For

5

Mercedes Johnson

For

For

6

Chrysostomos L. Nikias

For

For

7

John Schwarz

For

For

8

Roy Vallee

For

For

9

Steven C. Walske

For

For

2.

To approve our 2006 Employee Equity Incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,500,000 shares.

Management

For

For

3.

To approve our Employee Stock Purchase Plan, as amended, primarily to increase the number of shares available for issuance under the plan by 5,000,000 shares.

Management

For

For

4.

To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the Proxy Statement.

Management

For

For

5.

To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2020.

Management

For

For

ADOBE INC

Security

00724F101

Meeting Type

Annual

Ticker Symbol

ADBE

Meeting Date

09-Apr-2020

ISIN

US00724F1012

Agenda

935132580 - Management

Record Date

12-Feb-2020

Holding Recon Date

12-Feb-2020

City /

Country

/

United States

Vote Deadline Date

08-Apr-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Amy Banse

Management

For

For

1B.

Election of Director: Frank Calderoni

Management

For

For

1C.

Election of Director: James Daley

Management

For

For

1D.

Election of Director: Laura Desmond

Management

For

For

1E.

Election of Director: Charles Geschke

Management

For

For

1F.

Election of Director: Shantanu Narayen

Management

For

For

1G.

Election of Director: Kathleen Oberg

Management

For

For

1H.

Election of Director: Dheeraj Pandey

Management

For

For

1I.

Election of Director: David Ricks

Management

For

For

1J.

Election of Director: Daniel Rosensweig

Management

For

For

1K.

Election of Director: John Warnock

Management

For

For

2.

Approve the 2020 Employee Stock Purchase Plan, which amends and restates the 1997 Employee Stock Purchase Plan.

Management

For

For

3.

Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on November 27, 2020.

Management

For

For

4.

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

Management

For

For

5.

Consider and vote upon one stockholder proposal.

Shareholder

Against

For

FLIR SYSTEMS, INC.

Security

302445101

Meeting Type

Annual

Ticker Symbol

FLIR

Meeting Date

16-Apr-2020

ISIN

US3024451011

Agenda

935144561 - Management

Record Date

28-Feb-2020

Holding Recon Date

28-Feb-2020

City /

Country

/

United States

Vote Deadline Date

15-Apr-2020

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, 2020.

Management

For

For

3.

To approve, on an advisory basis, the Company's executive compensation as disclosed in the proxy statement.

Management

For

For

4.

To approve the Company's reincorporation from Oregon to Delaware.

Management

For

For

AGILENT TECHNOLOGIES, INC.

Security

00846U101

Meeting Type

Annual

Ticker Symbol

A

Meeting Date

17-Apr-2020

ISIN

US00846U1016

Agenda

935127313 - Management

Record Date

22-Jan-2020

Holding Recon Date

22-Jan-2020

City /

Country

/

United States

Vote Deadline Date

16-Apr-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Director for a three-year term: Heidi Kunz

Management

For

For

1.2

Election of Director for a three-year term: Sue H. Rataj

Management

For

For

1.3

Election of Director for a three-year term: George A. Scangos, Ph.D.

Management

For

For

1.4

Election of Director for a three-year term: Dow R. Wilson

Management

For

For

2.

To approve the Agilent Technologies, Inc. 2020 Employee Stock Purchase Plan.

Management

For

For

3.

To approve, on a non-binding advisory basis, the compensation of Agilent's 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

MOODY'S CORPORATION

Security

615369105

Meeting Type

Annual

Ticker Symbol

MCO

Meeting Date

21-Apr-2020

ISIN

US6153691059

Agenda

935140563 - Management

Record Date

24-Feb-2020

Holding Recon Date

24-Feb-2020

City /

Country

/

United States

Vote Deadline Date

20-Apr-2020

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: Thérèse 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

2A.

Amendment to the Certificate of Incorporation to remove supermajority voting standards for stockholder approval of future amendments to the Certificate of Incorporation and By- Laws.

Management

For

For

2B.

Amendment to the Certificate of Incorporation to remove supermajority voting standard to remove directors.

Management

For

For

2C.

Amendment to the Certificate of Incorporation to remove supermajority voting standards for filling open board seats at statutorily required special meetings.

Management

For

For

3.

Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for 2020.

Management

For

For

4.

Advisory resolution approving executive compensation.

Management

For

For

THE AES CORPORATION

Security

00130H105

Meeting Type

Annual

Ticker Symbol

AES

Meeting Date

23-Apr-2020

ISIN

US00130H1059

Agenda

935139899 - Management

Record Date

03-Mar-2020

Holding Recon Date

03-Mar-2020

City /

Country

/

United States

Vote Deadline Date

22-Apr-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Janet G. Davidson

Management

For

For

1B.

Election of Director: Andrés R. Gluski

Management

For

For

1C.

Election of Director: Tarun Khanna

Management

For

For

1D.

Election of Director: Holly K. Koeppel

Management

For

For

1E.

Election of Director: Julia M. Laulis

Management

For

For

1F.

Election of Director: James H. Miller

Management

For

For

1G.

Election of Director: Alain Monié

Management

For

For

1H.

Election of Director: John B. Morse, Jr.

Management

For

For

1I.

Election of Director: Moisés Naím

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 auditor of the Company for fiscal year 2020.

Management

For

For

4.

To vote on a non-binding Stockholder proposal seeking to adopt a by-law to subject any by-law or charter amendments to a Stockholder vote.

Shareholder

Against

For

INTUITIVE SURGICAL, INC.

Security

46120E602

Meeting Type

Annual

Ticker Symbol

ISRG

Meeting Date

23-Apr-2020

ISIN

US46120E6023

Agenda

935141717 - Management

Record Date

28-Feb-2020

Holding Recon Date

28-Feb-2020

City /

Country

/

United States

Vote Deadline Date

22-Apr-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Craig H. Barratt, Ph.D.

Management

For

For

1B.

Election of Director: Joseph C. Beery

Management

For

For

1C.

Election of Director: Gary S. Guthart, Ph.D.

Management

For

For

1D.

Election of Director: Amal M. Johnson

Management

For

For

1E.

Election of Director: Don R. Kania, Ph.D.

Management

For

For

1F.

Election of Director: Amy L. Ladd, M.D.

Management

For

For

1G.

Election of Director: Keith R. Leonard, Jr.

Management

For

For

1H.

Election of Director: Alan J. Levy, Ph.D.

Management

For

For

1I.

Election of Director: Jami Dover Nachtsheim

Management

For

For

1J.

Election of Director: Mark J. Rubash

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, 2020.

Management

For

For

4.

To approve the Company's Amended and Restated 2010 Incentive Award Plan.

Management

For

For

5.

To approve the amendment of the Certificate of Incorporation to adopt simple majority voting provisions.

Management

For

For

6.

To approve the amendment of the Certificate of Incorporation to permit stockholders to call a special meeting.

Management

For

For

ABBOTT LABORATORIES

Security

002824100

Meeting Type

Annual

Ticker Symbol

ABT

Meeting Date

24-Apr-2020

ISIN

US0028241000

Agenda

935138570 - Management

Record Date

26-Feb-2020

Holding Recon Date

26-Feb-2020

City /

Country

/

United States

Vote Deadline Date

23-Apr-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

R.J. Alpern

For

For

2

R.S. Austin

For

For

3

S.E. Blount

For

For

4

R.B. Ford

For

For

5

M.A. Kumbier

For

For

6

E.M. Liddy

For

For

7

D.W. McDew

For

For

8

N. McKinstry

For

For

9

P.N. Novakovic

For

For

10

W.A. Osborn

For

For

11

D.J. Starks

For

For

12

J.G. Stratton

For

For

13

G.F. Tilton

For

For

14

M.D. White

For

For

2.

Ratification of Ernst & Young LLP as Auditors.

Management

For

For

3.

Say on Pay - An Advisory Vote to Approve Executive Compensation.

Management

For

For

4.

Shareholder Proposal - Lobbying Disclosure.

Shareholder

Against

For

5.

Shareholder Proposal - Non-GAAP Financial Performance Metrics Disclosure.

Shareholder

Against

For

6.

Shareholder Proposal - Shareholder Voting on By-Law Amendments.

Shareholder

Against

For

7.

Shareholder Proposal - Simple Majority Vote.

Shareholder

For

Against

PAYCOM SOFTWARE, INC.

Security

70432V102

Meeting Type

Annual

Ticker Symbol

PAYC

Meeting Date

27-Apr-2020

ISIN

US70432V1026

Agenda

935159029 - Management

Record Date

11-Mar-2020

Holding Recon Date

11-Mar-2020

City /

Country

/

United States

Vote Deadline Date

24-Apr-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Janet B. Haugen

For

For

2

J.C. Watts, Jr.

For

For

2.

To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2020.

Management

For

For

3.

Advisory vote to approve compensation of named executive officers.

Management

Against

Against

MSCI INC.

Security

55354G100

Meeting Type

Annual

Ticker Symbol

MSCI

Meeting Date

28-Apr-2020

ISIN

US55354G1004

Agenda

935138518 - Management

Record Date

03-Mar-2020

Holding Recon Date

03-Mar-2020

City /

Country

/

United States

Vote Deadline Date

27-Apr-2020

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: Catherine R. Kinney

Management

For

For

1F.

Election of Director: Jacques P. Perold

Management

For

For

1G.

Election of Director: Sandy C. Rattray

Management

For

For

1H.

Election of Director: Linda H. Riefler

Management

For

For

1I.

Election of Director: Marcus L. Smith

Management

For

For

1J.

Election of Director: Paula Volent

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

PERKINELMER, INC.

Security

714046109

Meeting Type

Annual

Ticker Symbol

PKI

Meeting Date

28-Apr-2020

ISIN

US7140461093

Agenda

935142808 - Management

Record Date

28-Feb-2020

Holding Recon Date

28-Feb-2020

City /

Country

/

United States

Vote Deadline Date

27-Apr-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Peter Barrett

Management

For

For

1B.

Election of Director: Samuel R. Chapin

Management

For

For

1C.

Election of Director: Sylvie Grégoire, PharmD

Management

For

For

1D.

Election of Director: Alexis P. Michas

Management

For

For

1E.

Election of Director: Prahlad R. Singh, PhD

Management

For

For

1F.

Election of Director: Michel Vounatsos

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

DUKE REALTY CORPORATION

Security

264411505

Meeting Type

Annual

Ticker Symbol

DRE

Meeting Date

29-Apr-2020

ISIN

US2644115055

Agenda

935133493 - Management

Record Date

20-Feb-2020

Holding Recon Date

20-Feb-2020

City /

Country

/

United States

Vote Deadline Date

27-Apr-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: John P. Case

Management

For

For

1B.

Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: James B. Connor

Management

For

For

1C.

Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: Ngaire E. Cuneo

Management

For

For

1D.

Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: Charles R. Eitel

Management

For

For

1E.

Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: Tamara D. Fischer

Management

For

For

1F.

Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: Norman K. Jenkins

Management

For

For

1G.

Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: Melanie R. Sabelhaus

Management

For

For

1H.

Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: Peter M. Scott, III

Management

For

For

1I.

Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: David P. Stockert

Management

For

For

1J.

Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: Chris Sultemeier

Management

For

For

1K.

Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: Michael E. Szymanczyk

Management

For

For

1L.

Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: Warren M. Thompson

Management

For

For

1M.

Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: 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 2020.

Management

For

For

BALL CORPORATION

Security

058498106

Meeting Type

Annual

Ticker Symbol

BLL

Meeting Date

29-Apr-2020

ISIN

US0584981064

Agenda

935141731 - Management

Record Date

05-Mar-2020

Holding Recon Date

05-Mar-2020

City /

Country

/

United States

Vote Deadline Date

28-Apr-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

John A. Hayes

For

For

2

Cathy D. Ross

For

For

3

Betty Sapp

For

For

4

Stuart A. Taylor II

For

For

2.

To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2020.

Management

For

For

3.

To approve, by non-binding vote, the compensation paid to the named executive officers.

Management

For

For

PROLOGIS, INC.

Security

74340W103

Meeting Type

Annual

Ticker Symbol

PLD

Meeting Date

29-Apr-2020

ISIN

US74340W1036

Agenda

935145664 - Management

Record Date

06-Mar-2020

Holding Recon Date

06-Mar-2020

City /

Country

/

United States

Vote Deadline Date

28-Apr-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

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: Lydia H. Kennard

Management

For

For

1E.

Election of Director: Irving F. Lyons III

Management

For

For

1F.

Election of Director: Avid Modjtabai

Management

For

For

1G.

Election of Director: David P. O'Connor

Management

For

For

1H.

Election of Director: Olivier Piani

Management

For

For

1I.

Election of Director: Jeffrey L. Skelton

Management

For

For

1J.

Election of Director: Carl B. Webb

Management

For

For

1K.

Election of Director: William D. Zollars

Management

For

For

2.

Advisory Vote to Approve the Company's Executive Compensation for 2019

Management

Against

Against

3.

Vote to Approve the Prologis, Inc. 2020 Long-Term Incentive Plan

Management

For

For

4.

Vote to Approve an Amendment to our Articles of Incorporation to Increase the Number of Authorized Shares of Common Stock

Management

For

For

5.

Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2020

Management

For

For

GLOBAL PAYMENTS INC.

Security

37940X102

Meeting Type

Annual

Ticker Symbol

GPN

Meeting Date

29-Apr-2020

ISIN

US37940X1028

Agenda

935147214 - Management

Record Date

06-Mar-2020

Holding Recon Date

06-Mar-2020

City /

Country

/

United States

Vote Deadline Date

28-Apr-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: F. Thaddeus Arroyo

Management

For

For

1B.

Election of Director: Robert H.B. Baldwin, Jr.

Management

For

For

1C.

Election of Director: John G. Bruno

Management

For

For

1D.

Election of Director: Kriss Cloninger III

Management

For

For

1E.

Election of Director: William I Jacobs

Management

For

For

1F.

Election of Director: Joia M. Johnson

Management

For

For

1G.

Election of Director: Ruth Ann Marshall

Management

For

For

1H.

Election of Director: Connie D. McDaniel

Management

For

For

1I.

Election of Director: William B. Plummer

Management

For

For

1J.

Election of Director: Jeffrey S. Sloan

Management

For

For

1K.

Election of Director: John T. Turner

Management

For

For

1L.

Election of Director: M. Troy Woods

Management

For

For

2.

Approval, on an advisory basis, of the compensation of our named executive officers for 2019.

Management

For

For

3.

Approval of amendments to our articles of incorporation to eliminate supermajority voting requirements.

Management

For

For

4.

Ratification of the appointment of Deloitte & Touche LLP as our independent public accounting firm for the year ending December 31, 2020.

Management

For

For

NRG ENERGY, INC.

Security

629377508

Meeting Type

Annual

Ticker Symbol

NRG

Meeting Date

30-Apr-2020

ISIN

US6293775085

Agenda

935142771 - Management

Record Date

02-Mar-2020

Holding Recon Date

02-Mar-2020

City /

Country

/

United States

Vote Deadline Date

29-Apr-2020

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: Antonio Carrillo

Management

Against

Against

1C.

Election of Director: Matthew Carter, Jr.

Management

For

For

1D.

Election of Director: Lawrence S. Coben

Management

For

For

1E.

Election of Director: Heather Cox

Management

For

For

1F.

Election of Director: Mauricio Gutierrez

Management

For

For

1G.

Election of Director: Paul W. Hobby

Management

For

For

1H.

Election of Director: Alexandra Pruner

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 2020.

Management

For

For

CADENCE DESIGN SYSTEMS, INC.

Security

127387108

Meeting Type

Annual

Ticker Symbol

CDNS

Meeting Date

30-Apr-2020

ISIN

US1273871087

Agenda

935148103 - Management

Record Date

02-Mar-2020

Holding Recon Date

02-Mar-2020

City /

Country

/

United States

Vote Deadline Date

29-Apr-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A

Election of Director: Mark W. Adams

Management

For

For

1B

Election of Director: Susan L. Bostrom

Management

For

For

1C

Election of Director: Ita Brennan

Management

For

For

1D

Election of Director: Lewis Chew

Management

For

For

1E

Election of Director: James D. Plummer

Management

For

For

1F

Election of Director: Alberto Sangiovanni-Vincentelli

Management

For

For

1G

Election of Director: John B. Shoven

Management

For

For

1H

Election of Director: Young K. Sohn

Management

For

For

1I

Election of Director: Lip-Bu Tan

Management

For

For

2.

Approval of the amendment of the Omnibus Equity Incentive Plan.

Management

For

For

3.

Advisory resolution to approve named executive officer compensation.

Management

For

For

4.

Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Cadence for its fiscal year ending January 2, 2021.

Management

For

For

5.

Stockholder proposal regarding special stockholder meetings.

Shareholder

For

Against

TELEFLEX INCORPORATED

Security

879369106

Meeting Type

Annual

Ticker Symbol

TFX

Meeting Date

01-May-2020

ISIN

US8793691069

Agenda

935164335 - Management

Record Date

02-Mar-2020

Holding Recon Date

02-Mar-2020

City /

Country

/

United States

Vote Deadline Date

30-Apr-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: George Babich, Jr.

Management

For

For

1B.

Election of Director: Gretchen R. Haggerty

Management

For

For

1C.

Election of Director: Liam J. Kelly

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 2020.

Management

For

For

BAXTER INTERNATIONAL INC.

Security

071813109

Meeting Type

Annual

Ticker Symbol

BAX

Meeting Date

05-May-2020

ISIN

US0718131099

Agenda

935147036 - Management

Record Date

12-Mar-2020

Holding Recon Date

12-Mar-2020

City /

Country

/

United States

Vote Deadline Date

04-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: 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

NVR, INC.

Security

62944T105

Meeting Type

Annual

Ticker Symbol

NVR

Meeting Date

05-May-2020

ISIN

US62944T1051

Agenda

935148191 - Management

Record Date

02-Mar-2020

Holding Recon Date

02-Mar-2020

City /

Country

/

United States

Vote Deadline Date

04-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: C. E. Andrews

Management

For

For

1B.

Election of Director: Sallie B. Bailey

Management

For

For

1C.

Election of Director: Thomas D. Eckert

Management

For

For

1D.

Election of Director: Alfred E. Festa

Management

For

For

1E.

Election of Director: Manuel H. Johnson

Management

For

For

1F.

Election of Director: Alexandra A. Jung

Management

For

For

1G.

Election of Director: Mel Martinez

Management

For

For

1H.

Election of Director: William A. Moran

Management

For

For

1I.

Election of Director: David A. Preiser

Management

For

For

1J.

Election of Director: W. Grady Rosier

Management

For

For

1K.

Election of Director: Susan Williamson Ross

Management

For

For

1L.

Election of Director: Dwight C. Schar

Management

For

For

2.

Ratification of appointment of KPMG LLP as independent auditor for the year ending December 31, 2020.

Management

For

For

3.

Advisory vote to approve executive compensation.

Management

For

For

DANAHER CORPORATION

Security

235851102

Meeting Type

Annual

Ticker Symbol

DHR

Meeting Date

05-May-2020

ISIN

US2358511028

Agenda

935150615 - Management

Record Date

09-Mar-2020

Holding Recon Date

09-Mar-2020

City /

Country

/

United States

Vote Deadline Date

04-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Linda Hefner Filler

Management

For

For

1B.

Election of Director: Thomas P. Joyce, Jr.

Management

For

For

1C.

Election of Director: Teri List-Stoll

Management

For

For

1D.

Election of Director: Walter G. Lohr, Jr.

Management

For

For

1E.

Election of Director: Jessica L. Mega, MD, MPH

Management

For

For

1F.

Election of Director: Pardis C. Sabeti, MD, D. Phil.

Management

For

For

1G.

Election of Director: Mitchell P. Rales

Management

For

For

1H.

Election of Director: Steven M. Rales

Management

For

For

1I.

Election of Director: John T. Schwieters

Management

For

For

1J.

Election of Director: Alan G. Spoon

Management

For

For

1K.

Election of Director: Raymond C. Stevens, Ph.D.

Management

For

For

1L.

Election of Director: Elias A. Zerhouni, MD

Management

For

For

2.

To ratify the selection of Ernst & Young LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2020

Management

For

For

3.

To approve on an advisory basis the Company's named executive officer compensation

Management

For

For

4.

To act upon a shareholder proposal requesting that Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 10%

Shareholder

For

Against

STRYKER CORPORATION

Security

863667101

Meeting Type

Annual

Ticker Symbol

SYK

Meeting Date

05-May-2020

ISIN

US8636671013

Agenda

935153673 - Management

Record Date

06-Mar-2020

Holding Recon Date

06-Mar-2020

City /

Country

/

United States

Vote Deadline Date

04-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: 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: Allan C. Golston(Lead Independent Director)

Management

For

For

1E.

Election of Director: Kevin A. Lobo(Chairman of the Board)

Management

For

For

1F.

Election of Director: Sherilyn S. McCoy

Management

For

For

1G.

Election of Director: Andrew K. Silvernail

Management

For

For

1H.

Election of Director: Lisa M. Skeete Tatum

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 2020.

Management

For

For

3.

Advisory vote to approve named executive officer compensation.

Management

For

For

4.

Non-management employee representation on the Board of Directors.

Management

Against

For

IDEXX LABORATORIES, INC.

Security

45168D104

Meeting Type

Annual

Ticker Symbol

IDXX

Meeting Date

06-May-2020

ISIN

US45168D1046

Agenda

935152265 - Management

Record Date

09-Mar-2020

Holding Recon Date

09-Mar-2020

City /

Country

/

United States

Vote Deadline Date

05-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Rebecca M. Henderson, PhD

Management

For

For

1B.

Election of Director: Lawrence D. Kingsley

Management

For

For

1C.

Election of Director: Sophie V. Vandebroek, PhD

Management

For

For

2.

Ratification of Appointment of Independent Registered Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year (Proposal Two).

Management

For

For

3.

Advisory Vote on Executive Compensation. To approve a nonbinding advisory resolution on the Company's executive compensation (Proposal Three).

Management

For

For

CME GROUP INC.

Security

12572Q105

Meeting Type

Annual

Ticker Symbol

CME

Meeting Date

06-May-2020

ISIN

US12572Q1058

Agenda

935153407 - Management

Record Date

09-Mar-2020

Holding Recon Date

09-Mar-2020

City /

Country

/

United States

Vote Deadline Date

05-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of 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: Bryan T. Durkin

Management

For

For

1F.

Election of Equity Director: Ana Dutra

Management

For

For

1G.

Election of Equity Director: Martin J. Gepsman

Management

For

For

1H.

Election of Equity Director: Larry G. Gerdes

Management

For

For

1I.

Election of Equity Director: Daniel R. Glickman

Management

For

For

1J.

Election of Equity Director: Daniel G. Kaye

Management

For

For

1K.

Election of Equity Director: Phyllis M. Lockett

Management

For

For

1L.

Election of Equity Director: Deborah J. Lucas

Management

For

For

1M.

Election of Equity Director: Terry L. Savage

Management

For

For

1N.

Election of Equity Director: Rahael Seifu

Management

For

For

1O.

Election of Equity Director: William R. Shepard

Management

For

For

1P.

Election of Equity Director: Howard J. Siegel

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 2020.

Management

For

For

3.

Advisory vote on the compensation of our named executive officers.

Management

For

For

SKYWORKS SOLUTIONS, INC.

Security

83088M102

Meeting Type

Annual

Ticker Symbol

SWKS

Meeting Date

06-May-2020

ISIN

US83088M1027

Agenda

935156516 - Management

Record Date

12-Mar-2020

Holding Recon Date

12-Mar-2020

City /

Country

/

United States

Vote Deadline Date

05-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: David J. Aldrich

Management

For

For

1B.

Election of Director: Alan S. Batey

Management

For

For

1C.

Election of Director: Kevin L. Beebe

Management

For

For

1D.

Election of Director: Timothy R. Furey

Management

For

For

1E.

Election of Director: Liam K. Griffin

Management

For

For

1F.

Election of Director: Christine King

Management

For

For

1G.

Election of Director: David P. McGlade

Management

For

For

1H.

Election of Director: Robert A. Schriesheim

Management

For

For

1I.

Election of Director: Kimberly S. Stevenson

Management

For

For

2.

To ratify the selection by the Company's Audit Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2020.

Management

For

For

3.

To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Company's Proxy Statement.

Management

For

For

4.

To approve an amendment to the Company's 2002 Employee Stock Purchase Plan, as Amended.

Management

For

For

5.

To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a merger or consolidation, disposition of all or substantially all of the Company's assets, or issuance of a substantial amount of the Company's securities.

Management

For

For

6.

To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a business combination with any related person.

Management

For

For

7.

To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of charter provisions governing directors.

Management

For

For

8.

To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of the charter provision governing action by stockholders.

Management

For

For

9.

To approve a stockholder proposal regarding a right by stockholders to act by written consent.

Shareholder

For

Against

EDWARDS LIFESCIENCES CORPORATION

Security

28176E108

Meeting Type

Annual

Ticker Symbol

EW

Meeting Date

07-May-2020

ISIN

US28176E1082

Agenda

935151845 - Management

Record Date

13-Mar-2020

Holding Recon Date

13-Mar-2020

City /

Country

/

United States

Vote Deadline Date

06-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: 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: Ramona Sequeira

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.

APPROVAL OF THE 2020 NONEMPLOYEE DIRECTORS STOCK INCENTIVE PROGRAM.

Management

For

For

4.

APPROVAL OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FOR THE PURPOSE OF EFFECTING A THREE-FOR-ONE STOCK SPLIT.

Management

For

For

5.

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

6.

ADVISORY VOTE ON A STOCKHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT.

Shareholder

Against

For

BOSTON SCIENTIFIC CORPORATION

Security

101137107

Meeting Type

Annual

Ticker Symbol

BSX

Meeting Date

07-May-2020

ISIN

US1011371077

Agenda

935151910 - Management

Record Date

13-Mar-2020

Holding Recon Date

13-Mar-2020

City /

Country

/

United States

Vote Deadline Date

06-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: 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 the Company's 2011 Long-Term Incentive Plan.

Management

For

For

4.

To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2020 fiscal year.

Management

For

For

5.

To consider and vote upon a stockholder proposal requesting a report on inclusion of non-management employee representation on the Board of Directors.

Shareholder

Against

For

ADVANCED MICRO DEVICES, INC.

Security

007903107

Meeting Type

Annual

Ticker Symbol

AMD

Meeting Date

07-May-2020

ISIN

US0079031078

Agenda

935153700 - Management

Record Date

10-Mar-2020

Holding Recon Date

10-Mar-2020

City /

Country

/

United States

Vote Deadline Date

06-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: John E. Caldwell

Management

For

For

1B.

Election of Director: Nora M. Denzel

Management

For

For

1C.

Election of Director: Mark Durcan

Management

For

For

1D.

Election of Director: Michael P. Gregoire

Management

For

For

1E.

Election of Director: Joseph A. Householder

Management

For

For

1F.

Election of Director: John W. Marren

Management

For

For

1G.

Election of Director: Lisa T. Su

Management

For

For

1H.

Election of Director: Abhi Y. Talwalkar

Management

For

For

2.

Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the current fiscal year.

Management

For

For

3.

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

Management

Against

Against

PULTEGROUP, INC.

Security

745867101

Meeting Type

Annual

Ticker Symbol

PHM

Meeting Date

07-May-2020

ISIN

US7458671010

Agenda

935155665 - Management

Record Date

13-Mar-2020

Holding Recon Date

13-Mar-2020

City /

Country

/

United States

Vote Deadline Date

06-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Brian P. Anderson

Management

For

For

1B.

Election of Director: Bryce Blair

Management

For

For

1C.

Election of Director: Richard W. Dreiling

Management

For

For

1D.

Election of Director: Thomas J. Folliard

Management

For

For

1E.

Election of Director: Cheryl W. Grisé

Management

For

For

1F.

Election of Director: André J. Hawaux

Management

For

For

1G.

Election of Director: Ryan R. Marshall

Management

For

For

1H.

Election of Director: John R. Peshkin

Management

For

For

1I.

Election of Director: Scott F. Powers

Management

For

For

1J.

Election of Director: Lila Snyder

Management

For

For

2.

Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for 2020.

Management

For

For

3.

Say-on-pay: Advisory vote to approve executive compensation.

Management

For

For

ZIMMER BIOMET HOLDINGS, INC.

Security

98956P102

Meeting Type

Annual

Ticker Symbol

ZBH

Meeting Date

08-May-2020

ISIN

US98956P1021

Agenda

935151516 - Management

Record Date

09-Mar-2020

Holding Recon Date

09-Mar-2020

City /

Country

/

United States

Vote Deadline Date

07-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: 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 2020.

Management

For

For

3.

Advisory vote to approve named executive officer compensation (Say on Pay).

Management

For

For

ARTHUR J. GALLAGHER & CO.

Security

363576109

Meeting Type

Annual

Ticker Symbol

AJG

Meeting Date

12-May-2020

ISIN

US3635761097

Agenda

935158825 - Management

Record Date

20-Mar-2020

Holding Recon Date

20-Mar-2020

City /

Country

/

United States

Vote Deadline Date

11-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: 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: Christopher C. Miskel

Management

For

For

1I.

Election of Director: Ralph J. Nicoletti

Management

For

For

1J.

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, 2020.

Management

For

For

3.

Approval, on an Advisory Basis, of the Compensation of our Named Executive Officers.

Management

For

For

4.

Stockholder Proposal: Diversity Search Policy.

Shareholder

For

Against

CBOE GLOBAL MARKETS, INC.

Security

12503M108

Meeting Type

Annual

Ticker Symbol

CBOE

Meeting Date

12-May-2020

ISIN

US12503M1080

Agenda

935171188 - Management

Record Date

19-Mar-2020

Holding Recon Date

19-Mar-2020

City /

Country

/

United States

Vote Deadline Date

11-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Edward T. Tilly

Management

For

For

1b.

Election of Director: Eugene S. Sunshine

Management

For

For

1c.

Election of Director: William M. Farrow III

Management

For

For

1d.

Election of Director: Edward J. Fitzpatrick

Management

For

For

1e.

Election of Director: Janet P. Froetscher

Management

For

For

1f.

Election of Director: Jill R. Goodman

Management

For

For

1g.

Election of Director: Roderick A. Palmore

Management

For

For

1h.

Election of Director: James E. Parisi

Management

For

For

1i.

Election of Director: Joseph P. Ratterman

Management

For

For

1j.

Election of Director: Michael L. Richter

Management

For

For

1k.

Election of Director: Jill E. Sommers

Management

For

For

1l.

Election of Director: Fredric J. Tomczyk

Management

For

For

2.

Approve, in a non-binding resolution, the compensation paid to our executive officers.

Management

For

For

3.

Ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2020 fiscal year.

Management

For

For

HP INC.

Security

40434L105

Meeting Type

Annual

Ticker Symbol

HPQ

Meeting Date

12-May-2020

ISIN

US40434L1052

Agenda

935182725 - Management

Record Date

25-Mar-2020

Holding Recon Date

25-Mar-2020

City /

Country

/

United States

Vote Deadline Date

11-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Aida M. Alvarez

For

For

2

Shumeet Banerji

For

For

3

Robert R. Bennett

For

For

4

Charles V. Bergh

For

For

5

Stacy Brown-Philpot

For

For

6

Stephanie A. Burns

For

For

7

Mary Anne Citrino

For

For

8

Richard Clemmer

For

For

9

Enrique Lores

For

For

10

Yoky Matsuoka

For

For

11

Stacey Mobley

For

For

12

Subra Suresh

For

For

2.

To ratify the appointment of Ernst & Young LLP as HP Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2020

Management

For

For

3.

To approve, on an advisory basis, HP Inc.'s executive compensation

Management

For

For

4.

To approve HP Inc.'s 2021 Employee Stock Purchase Plan

Management

For

For

5.

Stockholder proposal requesting stockholders' right to act by written consent, if properly presented at the annual meeting

Shareholder

Against

For

AMERICAN WATER WORKS COMPANY, INC.

Security

030420103

Meeting Type

Annual

Ticker Symbol

AWK

Meeting Date

13-May-2020

ISIN

US0304201033

Agenda

935160248 - Management

Record Date

17-Mar-2020

Holding Recon Date

17-Mar-2020

City /

Country

/

United States

Vote Deadline Date

12-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Jeffrey N. Edwards

Management

For

For

1B.

Election of Director: Martha Clark Goss

Management

For

For

1C.

Election of Director: Veronica M. Hagen

Management

For

For

1D.

Election of Director: Kimberly J. Harris

Management

For

For

1E.

Election of Director: Julia L. Johnson

Management

For

For

1F.

Election of Director: Patricia L. Kampling

Management

For

For

1G.

Election of Director: Karl F. Kurz

Management

For

For

1H.

Election of Director: Walter J. Lynch

Management

For

For

1I.

Election of Director: George MacKenzie

Management

For

For

1J.

Election of Director: James G. Stavridis

Management

For

For

1K.

Election of Director: Lloyd M. Yates

Management

For

For

2.

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

Management

For

For

3.

Ratification of the appointment, by the Audit, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020.

Management

For

For

S&P GLOBAL INC.

Security

78409V104

Meeting Type

Annual

Ticker Symbol

SPGI

Meeting Date

13-May-2020

ISIN

US78409V1044

Agenda

935162064 - Management

Record Date

23-Mar-2020

Holding Recon Date

23-Mar-2020

City /

Country

/

United States

Vote Deadline Date

12-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: 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.

Approve, on an advisory basis, the executive compensation program for the Company's named executive officers.

Management

For

For

3.

Approve an amendment to the Company's Certificate of Incorporation to permit removal of a Director with or without cause.

Management

For

For

4.

Ratify the selection of Ernst & Young LLP as our independent auditor for 2020.

Management

For

For

CBRE GROUP, INC.

Security

12504L109

Meeting Type

Annual

Ticker Symbol

CBRE

Meeting Date

14-May-2020

ISIN

US12504L1098

Agenda

935158546 - Management

Record Date

16-Mar-2020

Holding Recon Date

16-Mar-2020

City /

Country

/

United States

Vote Deadline Date

13-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Brandon B. Boze

Management

For

For

1B.

Election of Director: Beth F. Cobert

Management

For

For

1C.

Election of Director: Curtis F. Feeny

Management

For

For

1D.

Election of Director: Reginald H. Gilyard

Management

For

For

1E.

Election of Director: Shira D. Goodman

Management

For

For

1F.

Election of Director: Christopher T. Jenny

Management

For

For

1G.

Election of Director: Gerardo I. Lopez

Management

For

For

1H.

Election of Director: Robert E. Sulentic

Management

For

For

1I.

Election of Director: Laura D. Tyson

Management

For

For

1J.

Election of Director: Ray Wirta

Management

For

For

1K.

Election of Director: Sanjiv Yajnik

Management

For

For

2.

Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2020.

Management

For

For

3.

Advisory vote to approve named executive officer compensation for 2019.

Management

For

For

4.

Stockholder proposal regarding our stockholders' ability to call special stockholder meetings.

Shareholder

For

Against

INTEL CORPORATION

Security

458140100

Meeting Type

Annual

Ticker Symbol

INTC

Meeting Date

14-May-2020

ISIN

US4581401001

Agenda

935158635 - Management

Record Date

16-Mar-2020

Holding Recon Date

16-Mar-2020

City /

Country

/

United States

Vote Deadline Date

13-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: James J. Goetz

Management

For

For

1B.

Election of Director: Alyssa Henry

Management

For

For

1C.

Election of Director: Omar Ishrak

Management

For

For

1D.

Election of Director: Risa Lavizzo-Mourey

Management

For

For

1E.

Election of Director: Tsu-Jae King Liu

Management

For

For

1F.

Election of Director: Gregory D. Smith

Management

For

For

1G.

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

Management

For

For

1H.

Election of Director: Andrew Wilson

Management

For

For

1I.

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 2020

Management

For

For

3.

Advisory vote to approve executive compensation of our listed officers

Management

For

For

4.

Approval of amendment and restatement of the 2006 Employee Stock Purchase Plan

Management

For

For

5.

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

Shareholder

Against

For

6.

Stockholder proposal requesting a report on the global median gender/racial pay gap, if properly presented at the meeting

Shareholder

Against

For

ZEBRA TECHNOLOGIES CORPORATION

Security

989207105

Meeting Type

Annual

Ticker Symbol

ZBRA

Meeting Date

14-May-2020

ISIN

US9892071054

Agenda

935160224 - Management

Record Date

20-Mar-2020

Holding Recon Date

20-Mar-2020

City /

Country

/

United States

Vote Deadline Date

13-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Anders Gustafsson

For

For

2

Janice M. Roberts

For

For

3

Linda M. Connly

For

For

2.

Proposal to approve, by non-binding vote, compensation of named executive officers.

Management

For

For

3.

Proposal to approve our 2020 Employee Stock Purchase Plan.

Management

For

For

4.

Ratify the appointment of Ernst & Young LLP as our independent auditors for 2020.

Management

For

For

FISERV, INC.

Security

337738108

Meeting Type

Annual

Ticker Symbol

FISV

Meeting Date

14-May-2020

ISIN

US3377381088

Agenda

935160464 - Management

Record Date

18-Mar-2020

Holding Recon Date

18-Mar-2020

City /

Country

/

United States

Vote Deadline Date

13-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Frank J. Bisignano

For

For

2

Alison Davis

For

For

3

Henrique de Castro

For

For

4

Harry F. DiSimone

For

For

5

Dennis F. Lynch

For

For

6

Heidi G. Miller

For

For

7

Scott C. Nuttall

For

For

8

Denis J. O'Leary

For

For

9

Doyle R. Simons

For

For

10

Jeffery W. Yabuki

For

For

2.

To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc.

Management

For

For

3.

To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2020.

Management

For

For

4.

A shareholder proposal requesting the company provide political spending disclosure.

Shareholder

Against

For

THE WESTERN UNION COMPANY

Security

959802109

Meeting Type

Annual

Ticker Symbol

WU

Meeting Date

14-May-2020

ISIN

US9598021098

Agenda

935163484 - Management

Record Date

16-Mar-2020

Holding Recon Date

16-Mar-2020

City /

Country

/

United States

Vote Deadline Date

13-May-2020

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: Michael A. Miles, JR.

Management

For

For

1G.

Election of Director: Timothy P. Murphy

Management

For

For

1H.

Election of Director: Jan Siegmund

Management

For

For

1I.

Election of Director: Angela A. Sun

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 2020

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

15-May-2020

ISIN

US45866F1049

Agenda

935159447 - Management

Record Date

17-Mar-2020

Holding Recon Date

17-Mar-2020

City /

Country

/

United States

Vote Deadline Date

14-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Hon. Sharon Y. Bowen

Management

For

For

1B.

Election of Director: Charles R. Crisp

Management

For

For

1C.

Election of Director: Duriya M. Farooqui

Management

For

For

1D.

Election of Director: Jean-Marc Forneri

Management

For

For

1E.

Election of Director: The Rt. Hon. the Lord Hague of Richmond

Management

For

For

1F.

Election of Director: Hon. Frederick W. Hatfield

Management

For

For

1G.

Election of Director: Thomas E. Noonan

Management

For

For

1H.

Election of Director: Frederic V. Salerno

Management

For

For

1I.

Election of Director: Jeffrey C. Sprecher

Management

For

For

1J.

Election of Director: Judith A. Sprieser

Management

For

For

1K.

Election of Director: 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, 2020.

Management

For

For

ANSYS, INC.

Security

03662Q105

Meeting Type

Annual

Ticker Symbol

ANSS

Meeting Date

15-May-2020

ISIN

US03662Q1058

Agenda

935167418 - Management

Record Date

20-Mar-2020

Holding Recon Date

20-Mar-2020

City /

Country

/

United States

Vote Deadline Date

14-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Class III Director for three-year term: Ajei S. Gopal

Management

For

For

1B.

Election of Class III Director for three-year term: Glenda M. Dorchak

Management

For

For

1C.

Election of Class III Director for three-year term: Robert M. Calderoni

Management

For

For

2.

The ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2020.

Management

For

For

3.

The advisory vote to approve compensation of our named executive officers.

Management

Against

Against

NASDAQ, INC.

Security

631103108

Meeting Type

Annual

Ticker Symbol

NDAQ

Meeting Date

19-May-2020

ISIN

US6311031081

Agenda

935165135 - Management

Record Date

23-Mar-2020

Holding Recon Date

23-Mar-2020

City /

Country

/

United States

Vote Deadline Date

18-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

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: 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.

Approval of the Employee Stock Purchase Plan, as amended and restated

Management

For

For

4.

Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020

Management

For

For

5.

A Shareholder Proposal entitled "Adopt a New Shareholder Right- Written Consent"

Shareholder

Against

For

AKAMAI TECHNOLOGIES, INC.

Security

00971T101

Meeting Type

Annual

Ticker Symbol

AKAM

Meeting Date

20-May-2020

ISIN

US00971T1016

Agenda

935172469 - Management

Record Date

23-Mar-2020

Holding Recon Date

23-Mar-2020

City /

Country

/

United States

Vote Deadline Date

19-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Tom Killalea

For

For

2

Tom Leighton

For

For

3

Jonathan Miller

For

For

4

Monte Ford

For

For

5

Madhu Ranganathan

For

For

6

Fred Salerno

For

For

7

Ben Verwaayen

For

For

2.

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

Management

For

For

3.

To ratify the selection of PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2020

Management

For

For

PAYPAL HOLDINGS, INC.

Security

70450Y103

Meeting Type

Annual

Ticker Symbol

PYPL

Meeting Date

21-May-2020

ISIN

US70450Y1038

Agenda

935170869 - Management

Record Date

27-Mar-2020

Holding Recon Date

27-Mar-2020

City /

Country

/

United States

Vote Deadline Date

20-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Rodney C. Adkins

Management

For

For

1B.

Election of Director: Jonathan Christodoro

Management

For

For

1C.

Election of Director: John J. Donahoe

Management

For

For

1D.

Election of Director: David W. Dorman

Management

For

For

1E.

Election of Director: Belinda J. Johnson

Management

For

For

1F.

Election of Director: Gail J. McGovern

Management

For

For

1G.

Election of Director: Deborah M. Messemer

Management

For

For

1H.

Election of Director: David M. Moffett

Management

For

For

1I.

Election of Director: Ann M. Sarnoff

Management

For

For

1J.

Election of Director: Daniel H. Schulman

Management

For

For

1K.

Election of Director: Frank D. Yeary

Management

For

For

2.

Advisory vote to approve named executive officer compensation.

Management

Against

Against

3.

Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2020.

Management

For

For

4.

Stockholder Proposal - Stockholder right to act by written consent.

Shareholder

For

Against

5.

Stockholder Proposal - Human and indigenous peoples' rights.

Shareholder

Against

For

MARSH & MCLENNAN COMPANIES, INC.

Security

571748102

Meeting Type

Annual

Ticker Symbol

MMC

Meeting Date

21-May-2020

ISIN

US5717481023

Agenda

935171277 - Management

Record Date

23-Mar-2020

Holding Recon Date

23-Mar-2020

City /

Country

/

United States

Vote Deadline Date

20-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: 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: Tamara Ingram

Management

For

For

1G.

Election of Director: Jane H. Lute

Management

For

For

1H.

Election of Director: Steven A. Mills

Management

For

For

1I.

Election of Director: Bruce P. Nolop

Management

For

For

1J.

Election of Director: Marc D. Oken

Management

For

For

1K.

Election of Director: Morton O. Schapiro

Management

For

For

1L.

Election of Director: Lloyd M. Yates

Management

For

For

1M.

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

4.

Approval of the Marsh & McLennan Companies, Inc. 2020 Incentive and Stock Award Plan

Management

For

For

XEROX HOLDINGS CORPORATION

Security

98421M106

Meeting Type

Annual

Ticker Symbol

XRX

Meeting Date

21-May-2020

ISIN

US98421M1062

Agenda

935171885 - Management

Record Date

27-Mar-2020

Holding Recon Date

27-Mar-2020

City /

Country

/

United States

Vote Deadline Date

20-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Director: Keith Cozza

Management

For

For

1.2

Election of Director: Jonathan Christodoro

Management

For

For

1.3

Election of Director: Joseph J. Echevarria

Management

For

For

1.4

Election of Director: Nicholas Graziano

Management

For

For

1.5

Election of Director: Cheryl Gordon Krongard

Management

For

For

1.6

Election of Director: Scott Letier

Management

For

For

1.7

Election of Director: Giovanni ("John") Visentin

Management

For

For

2.

Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020.

Management

For

For

3.

Approval, on an advisory basis, of the 2019 compensation of our named executive officers.

Management

For

For

4.

Approval of the Company's Performance Incentive Plan.

Management

For

For

THE HOME DEPOT, INC.

Security

437076102

Meeting Type

Annual

Ticker Symbol

HD

Meeting Date

21-May-2020

ISIN

US4370761029

Agenda

935172130 - Management

Record Date

23-Mar-2020

Holding Recon Date

23-Mar-2020

City /

Country

/

United States

Vote Deadline Date

20-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: 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

For

For

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 Amendment of Shareholder Written Consent Right

Shareholder

For

Against

5.

Shareholder Proposal Regarding EEO-1 Disclosure

Shareholder

Against

For

6.

Shareholder Proposal Regarding Executive Ownership Guidelines

Shareholder

Against

For

7.

Shareholder Proposal Regarding Electioneering Contributions Congruency Analysis

Shareholder

Against

For

VERISIGN, INC.

Security

92343E102

Meeting Type

Annual

Ticker Symbol

VRSN

Meeting Date

21-May-2020

ISIN

US92343E1029

Agenda

935175376 - Management

Record Date

26-Mar-2020

Holding Recon Date

26-Mar-2020

City /

Country

/

United States

Vote Deadline Date

20-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Director: D. James Bidzos

Management

For

For

1.2

Election of Director: Yehuda Ari Buchalter

Management

For

For

1.3

Election of Director: Kathleen A. Cote

Management

For

For

1.4

Election of Director: Thomas F. Frist III

Management

For

For

1.5

Election of Director: Jamie S. Gorelick

Management

For

For

1.6

Election of Director: Roger H. Moore

Management

For

For

1.7

Election of Director: Louis A. Simpson

Management

For

For

1.8

Election of Director: Timothy Tomlinson

Management

For

For

2.

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

Management

For

For

3.

To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020.

Management

For

For

4.

To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent.

Shareholder

For

Against

DOLLAR GENERAL CORPORATION

Security

256677105

Meeting Type

Annual

Ticker Symbol

DG

Meeting Date

27-May-2020

ISIN

US2566771059

Agenda

935166579 - Management

Record Date

19-Mar-2020

Holding Recon Date

19-Mar-2020

City /

Country

/

United States

Vote Deadline Date

26-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: 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: Debra A. Sandler

Management

For

For

1H.

Election of Director: Ralph E. Santana

Management

For

For

1I.

Election of Director: Todd J. Vasos

Management

For

For

2.

To approve, on an advisory (non-binding) basis, the resolution regarding 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 2020.

Management

For

For

4.

To approve amendments to the amended and restated charter, as amended, of Dollar General Corporation to replace supermajority voting requirements with a majority voting requirement as described in the proxy statement.

Management

For

For

5.

To approve an amendment to the amended and restated bylaws of Dollar General Corporation to replace the supermajority voting requirement with a majority voting requirement as described in the proxy statement.

Management

For

For

AMAZON.COM, INC.

Security

023135106

Meeting Type

Annual

Ticker Symbol

AMZN

Meeting Date

27-May-2020

ISIN

US0231351067

Agenda

935186305 - Management

Record Date

02-Apr-2020

Holding Recon Date

02-Apr-2020

City /

Country

/

United States

Vote Deadline Date

26-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of director: 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.

APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO LOWER STOCK OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO REQUEST A SPECIAL MEETING

Management

Against

Against

5.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON EFFECTS OF FOOD WASTE

Shareholder

Against

For

6.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES

Shareholder

For

Against

7.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON POTENTIAL CUSTOMER MISUSE OF CERTAIN TECHNOLOGIES

Shareholder

For

Against

8.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON EFFORTS TO RESTRICT CERTAIN PRODUCTS

Shareholder

For

Against

9.

SHAREHOLDER PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICY

Shareholder

Against

For

10.

SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE REPORT ON GENDER/RACIAL PAY

Shareholder

Against

For

11.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN COMMUNITY IMPACTS

Shareholder

Against

For

12.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON VIEWPOINT DISCRIMINATION

Shareholder

Against

For

13.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PROMOTION DATA

Shareholder

For

Against

14.

SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS

Shareholder

For

Against

15.

SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC SUPPLY CHAIN REPORT FORMAT

Shareholder

Against

For

16.

SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING

Shareholder

Against

For

FIDELITY NAT'L INFORMATION SERVICES,INC.

Security

31620M106

Meeting Type

Annual

Ticker Symbol

FIS

Meeting Date

28-May-2020

ISIN

US31620M1062

Agenda

935171203 - Management

Record Date

01-Apr-2020

Holding Recon Date

01-Apr-2020

City /

Country

/

United States

Vote Deadline Date

27-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Lee Adrean

Management

For

For

1B.

Election of Director: Ellen R. Alemany

Management

For

For

1C.

Election of Director: Lisa A. Hook

Management

For

For

1D.

Election of Director: Keith W. Hughes

Management

For

For

1E.

Election of Director: Gary L. Lauer

Management

For

For

1F.

Election of Director: Gary A. Norcross

Management

For

For

1G.

Election of Director: Louise M. Parent

Management

For

For

1H.

Election of Director: Brian T. Shea

Management

For

For

1I.

Election of Director: James B. Stallings, Jr.

Management

For

For

1J.

Election of Director: Jeffrey E. Stiefler

Management

For

For

2.

Advisory vote on Fidelity National Information Services, Inc. executive compensation.

Management

Against

Against

3.

To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2020.

Management

For

For

LOWE'S COMPANIES, INC.

Security

548661107

Meeting Type

Annual

Ticker Symbol

LOW

Meeting Date

29-May-2020

ISIN

US5486611073

Agenda

935180808 - Management

Record Date

23-Mar-2020

Holding Recon Date

23-Mar-2020

City /

Country

/

United States

Vote Deadline Date

28-May-2020

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

Brian C. Rogers

For

For

9

Bertram L. Scott

For

For

10

Lisa W. Wardell

For

For

11

Eric C. Wiseman

For

For

2.

Advisory vote to approve Lowe's named executive officer compensation in fiscal 2019.

Management

For

For

3.

Ratification of the appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2020.

Management

For

For

4.

Approve amendment to Bylaws reducing the ownership threshold to call special shareholder meetings to 15% of outstanding shares.

Management

For

For

5.

Approve 2020 Employee Stock Purchase Plan.

Management

For

For

6.

Shareholder proposal to reduce the ownership threshold to call special shareholder meetings to 10% of outstanding shares.

Shareholder

Against

For

UNITEDHEALTH GROUP INCORPORATED

Security

91324P102

Meeting Type

Annual

Ticker Symbol

UNH

Meeting Date

01-Jun-2020

ISIN

US91324P1021

Agenda

935188931 - Management

Record Date

07-Apr-2020

Holding Recon Date

07-Apr-2020

City /

Country

/

United States

Vote Deadline Date

29-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Richard T. Burke

Management

For

For

1B.

Election of Director: Timothy P. Flynn

Management

For

For

1C.

Election of Director: Stephen J. Hemsley

Management

For

For

1D.

Election of Director: Michele J. Hooper

Management

For

For

1E.

Election of Director: F. William McNabb III

Management

For

For

1F.

Election of Director: Valerie C. Montgomery Rice, M.D.

Management

For

For

1G.

Election of Director: John H. Noseworthy, M.D.

Management

For

For

1H.

Election of Director: Glenn M. Renwick

Management

For

For

1I.

Election of Director: David S. Wichmann

Management

For

For

1J.

Election of Director: Gail R. Wilensky, Ph.D.

Management

For

For

2.

Advisory approval of the Company's executive compensation.

Management

For

For

3.

Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2020.

Management

For

For

4.

Approval of the UnitedHealth Group 2020 Stock Incentive Plan.

Management

For

For

5.

If properly presented at the 2020 Annual Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting any material amendment to the Company's Bylaws be subject to a non-binding shareholder vote.

Shareholder

Against

For

CITRIX SYSTEMS, INC.

Security

177376100

Meeting Type

Annual

Ticker Symbol

CTXS

Meeting Date

03-Jun-2020

ISIN

US1773761002

Agenda

935187989 - Management

Record Date

07-Apr-2020

Holding Recon Date

07-Apr-2020

City /

Country

/

United States

Vote Deadline Date

02-Jun-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Robert M. Calderoni

Management

For

For

1B.

Election of Director: Nanci E. Caldwell

Management

For

For

1C.

Election of Director: Robert D. Daleo

Management

For

For

1D.

Election of Director: Murray J. Demo

Management

For

For

1E.

Election of Director: Ajei S. Gopal

Management

For

For

1F.

Election of Director: David J. Henshall

Management

For

For

1G.

Election of Director: Thomas E. Hogan

Management

For

For

1H.

Election of Director: Moira A. Kilcoyne

Management

For

For

1I.

Election of Director: Peter J. Sacripanti

Management

For

For

1J.

Election of Director: J. Donald Sherman

Management

For

For

2.

Approval of the Company's Second Amended and Restated 2014 Equity Incentive Plan

Management

For

For

3.

Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2020

Management

For

For

4

Advisory vote to approve the compensation of the Company's named executive officers

Management

For

For

WALMART INC.

Security

931142103

Meeting Type

Annual

Ticker Symbol

WMT

Meeting Date

03-Jun-2020

ISIN

US9311421039

Agenda

935192726 - Management

Record Date

09-Apr-2020

Holding Recon Date

09-Apr-2020

City /

Country

/

United States

Vote Deadline Date

02-Jun-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Cesar Conde

Management

For

For

1B.

Election of Director: Timothy P. Flynn

Management

For

For

1C.

Election of Director: Sarah J. Friar

Management

For

For

1D.

Election of Director: Carla A. Harris

Management

For

For

1E.

Election of Director: Thomas W. Horton

Management

For

For

1F.

Election of Director: Marissa A. Mayer

Management

For

For

1G.

Election of Director: C. Douglas McMillon

Management

For

For

1H.

Election of Director: Gregory B. Penner

Management

For

For

1I.

Election of Director: Steven S Reinemund

Management

For

For

1J.

Election of Director: S. Robson Walton

Management

For

For

1K.

Election of Director: Steuart L. Walton

Management

For

For

2.

Advisory Vote to Approve Named Executive Officer Compensation

Management

Against

Against

3.

Ratification of Ernst & Young LLP as Independent Accountants

Management

For

For

4.

Approval of the Amendment to the ASDA Sharesave Plan 2000

Management

For

For

5.

Report on Impacts of Single-Use Plastic Bags

Shareholder

Against

For

6.

Report on Supplier Antibiotics Use Standards

Shareholder

Against

For

7.

Policy to Include Hourly Associates as Director Candidates

Shareholder

Against

For

8.

Report on Strengthening Prevention of Workplace Sexual Harassment

Shareholder

Against

For

BOOKING HOLDINGS INC.

Security

09857L108

Meeting Type

Annual

Ticker Symbol

BKNG

Meeting Date

04-Jun-2020

ISIN

US09857L1089

Agenda

935188929 - Management

Record Date

09-Apr-2020

Holding Recon Date

09-Apr-2020

City /

Country

/

United States

Vote Deadline Date

03-Jun-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Timothy M. Armstrong

For

For

2

Jeffery H. Boyd

For

For

3

Glenn D. Fogel

For

For

4

Mirian M. Graddick-Weir

For

For

5

Wei Hopeman

For

For

6

Robert J. Mylod, Jr.

For

For

7

Charles H. Noski

For

For

8

Nicholas J. Read

For

For

9

Thomas E. Rothman

For

For

10

Bob van Dijk

For

For

11

Lynn M. Vojvodich

For

For

12

Vanessa A. Wittman

For

For

2.

Advisory vote to approve 2019 executive compensation.

Management

For

For

3.

Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020.

Management

For

For

4.

Stockholder proposal requesting the right of stockholders to act by written consent.

Shareholder

For

Against

GARMIN LTD

Security

H2906T109

Meeting Type

Annual

Ticker Symbol

GRMN

Meeting Date

05-Jun-2020

ISIN

CH0114405324

Agenda

935192384 - Management

Record Date

09-Apr-2020

Holding Recon Date

09-Apr-2020

City /

Country

/

United States

Vote Deadline Date

04-Jun-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

Approval of Garmin's 2019 Annual Report, including the consolidated financial statements of Garmin for the fiscal year ended December 28, 2019 and the statutory financial statements of Garmin for the fiscal year ended December 28, 2019

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 U.S. $2.44 per outstanding share out of Garmin's reserve from capital contribution in four equal installments

Management

For

For

4.

Discharge of the members of the Board of Directors and the Executive Management from liability for the fiscal year ended December 28, 2019

Management

For

For

5A.

Re-election of Director: Jonathan C. Burrell

Management

For

For

5B.

Re-election of Director: Joseph J. Hartnett

Management

For

For

5C.

Re-election of Director: Min H. Kao

Management

For

For

5D.

Re-election of Director: Catherine A. Lewis

Management

For

For

5E.

Re-election of Director: Charles W. Peffer

Management

For

For

5F.

Re-election of Director: Clifton A. Pemble

Management

For

For

6.

Re-election of Min H. Kao as Executive Chairman of the Board of Directors

Management

Against

Against

7A.

Re-election of Compensation Committee member: Jonathan C. Burrell

Management

Against

Against

7B.

Re-election of Compensation Committee member: Joseph J. Hartnett

Management

For

For

7C.

Re-election of Compensation Committee member: Catherine A. Lewis

Management

For

For

7D.

Re-election of Compensation Committee member: Charles W. Peffer

Management

For

For

8.

Re-election of the law firm Wuersch & Gering LLP as independent voting rights representative

Management

For

For

9.

Ratification of the appointment of Ernst & Young LLP as Garmin's Independent Registered Public Accounting Firm for the fiscal year ending December 26, 2020 and re- election of Ernst & Young Ltd as Garmin'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 2021 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 2020 Annual General Meeting and the 2021 Annual General Meeting

Management

For

For

13.

Renewal of authorized share capital

Management

For

For

DIGITAL REALTY TRUST, INC.

Security

253868103

Meeting Type

Annual

Ticker Symbol

DLR

Meeting Date

08-Jun-2020

ISIN

US2538681030

Agenda

935206296 - Management

Record Date

20-Apr-2020

Holding Recon Date

20-Apr-2020

City /

Country

/

United States

Vote Deadline Date

05-Jun-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Laurence A. Chapman

Management

For

For

1B.

Election of Director: Alexis Black Bjorlin

Management

For

For

1C.

Election of Director: Michael A. Coke

Management

For

For

1D.

Election of Director: VeraLinn Jamieson

Management

For

For

1E.

Election of Director: Kevin J. Kennedy

Management

For

For

1F.

Election of Director: William G. LaPerch

Management

For

For

1G.

Election of Director: Jean F.H.P. Mandeville

Management

For

For

1H.

Election of Director: Afshin Mohebbi

Management

For

For

1I.

Election of Director: Mark R. Patterson

Management

For

For

1J.

Election of Director: Mary Hogan Preusse

Management

For

For

1K.

Election of Director: A. William Stein

Management

For

For

2.

To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020.

Management

For

For

3.

To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (say on pay).

Management

For

For

NVIDIA CORPORATION

Security

67066G104

Meeting Type

Annual

Ticker Symbol

NVDA

Meeting Date

09-Jun-2020

ISIN

US67066G1040

Agenda

935196445 - Management

Record Date

13-Apr-2020

Holding Recon Date

13-Apr-2020

City /

Country

/

United States

Vote Deadline Date

08-Jun-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Robert K. Burgess

Management

For

For

1B.

Election of Director: Tench Coxe

Management

For

For

1C.

Election of Director: Persis S. Drell

Management

For

For

1D.

Election of Director: Jen-Hsun Huang

Management

For

For

1E.

Election of Director: Dawn Hudson

Management

For

For

1F.

Election of Director: Harvey C. Jones

Management

For

For

1G.

Election of Director: Michael G. McCaffery

Management

For

For

1H.

Election of Director: Stephen C. Neal

Management

For

For

1I.

Election of Director: Mark L. Perry

Management

For

For

1J.

Election of Director: A. Brooke Seawell

Management

For

For

1K.

Election of Director: Mark A. Stevens

Management

For

For

2.

Approval of our executive compensation.

Management

For

For

3.

Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2021.

Management

For

For

4.

Approval of an amendment and restatement of our Amended and Restated 2007 Equity Incentive Plan.

Management

For

For

5.

Approval of an amendment and restatement of our Amended and Restated 2012 Employee Stock Purchase Plan.

Management

For

For

ALLIANCE DATA SYSTEMS CORPORATION

Security

018581108

Meeting Type

Annual

Ticker Symbol

ADS

Meeting Date

09-Jun-2020

ISIN

US0185811082

Agenda

935202159 - Management

Record Date

13-Apr-2020

Holding Recon Date

13-Apr-2020

City /

Country

/

United States

Vote Deadline Date

08-Jun-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Director: Ralph J. Andretta

Management

For

For

1.2

Election of Director: Roger H. Ballou

Management

For

For

1.3

Election of Director: John C. Gerspach, Jr.

Management

For

For

1.4

Election of Director: Rajesh Natarajan

Management

For

For

1.5

Election of Director: Timothy J. Theriault

Management

For

For

1.6

Election of Director: Laurie A. Tucker

Management

For

For

1.7

Election of Director: Sharen J. Turney

Management

For

For

2.

Advisory vote to approve executive compensation.

Management

For

For

3.

Approval of the 2020 Omnibus Incentive Plan.

Management

For

For

4.

Ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm of Alliance Data Systems Corporation for 2020.

Management

For

For

WILLIS TOWERS WATSON PLC

Security

G96629103

Meeting Type

Annual

Ticker Symbol

WLTW

Meeting Date

10-Jun-2020

ISIN

IE00BDB6Q211

Agenda

935190342 - Management

Record Date

20-Mar-2020

Holding Recon Date

20-Mar-2020

City /

Country

/

United States

Vote Deadline Date

09-Jun-2020

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 Ireland 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

MARKETAXESS HOLDINGS INC.

Security

57060D108

Meeting Type

Annual

Ticker Symbol

MKTX

Meeting Date

10-Jun-2020

ISIN

US57060D1081

Agenda

935196281 - Management

Record Date

13-Apr-2020

Holding Recon Date

13-Apr-2020

City /

Country

/

United States

Vote Deadline Date

09-Jun-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Richard M. McVey

Management

For

For

1B.

Election of Director: Nancy Altobello

Management

For

For

1C.

Election of Director: Steven L. Begleiter

Management

For

For

1D.

Election of Director: Stephen P. Casper

Management

For

For

1E.

Election of Director: Jane Chwick

Management

For

For

1F.

Election of Director: Christopher R. Concannon

Management

For

For

1G.

Election of Director: William F. Cruger

Management

For

For

1H.

Election of Director: Justin G. Gmelich

Management

For

For

1I.

Election of Director: Richard G. Ketchum

Management

For

For

1J.

Election of Director: Emily H. Portney

Management

For

For

1K.

Election of Director: Richard L. Prager

Management

For

For

1L.

Election of Director: John Steinhardt

Management

For

For

2.

To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020.

Management

For

For

3.

To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the 2020 Proxy Statement.

Management

For

For

4.

To approve the adoption of the MarketAxess Holdings Inc. 2020 Equity Incentive Plan.

Management

For

For

TARGET CORPORATION

Security

87612E106

Meeting Type

Annual

Ticker Symbol

TGT

Meeting Date

10-Jun-2020

ISIN

US87612E1064

Agenda

935196293 - Management

Record Date

13-Apr-2020

Holding Recon Date

13-Apr-2020

City /

Country

/

United States

Vote Deadline Date

09-Jun-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Douglas M. Baker, Jr.

Management

For

For

1B.

Election of Director: George S. Barrett

Management

For

For

1C.

Election of Director: Brian C. Cornell

Management

For

For

1D.

Election of Director: Calvin Darden

Management

For

For

1E.

Election of Director: Robert L. Edwards

Management

For

For

1F.

Election of Director: Melanie L. Healey

Management

For

For

1G.

Election of Director: Donald R. Knauss

Management

For

For

1H.

Election of Director: Monica C. Lozano

Management

For

For

1I.

Election of Director: Mary E. Minnick

Management

For

For

1J.

Election of Director: Kenneth L. Salazar

Management

For

For

1K.

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.

Company proposal to approve the Target Corporation 2020 Long-Term Incentive Plan.

Management

For

For

EXPEDIA GROUP, INC.

Security

30212P303

Meeting Type

Annual

Ticker Symbol

EXPE

Meeting Date

10-Jun-2020

ISIN

US30212P3038

Agenda

935221236 - Management

Record Date

13-Apr-2020

Holding Recon Date

13-Apr-2020

City /

Country

/

United States

Vote Deadline Date

09-Jun-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Samuel Altman

Management

For

For

1B.

Election of Director: Susan C. Athey

Management

For

For

1C.

Election of Director: A. George "Skip" Battle (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class)

Management

For

For

1D.

Election of Director: Chelsea Clinton

Management

For

For

1E.

Election of Director: Barry Diller

Management

For

For

1F.

Election of Director: Jon T. Gieselman (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.)

Management

For

For

1G.

Election of Director: Craig A. Jacobson (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class)

Management

For

For

1H.

Election of Director: Peter M. Kern

Management

For

For

1I.

Election of Director: Dara Khosrowshahi

Management

For

For

1J.

Election of Director: Greg Mondre

Management

For

For

1K.

Election of Director: David Sambur

Management

For

For

1L.

Election of Director: Alexander von Furstenberg

Management

For

For

1M.

Election of Director: Julie Whalen (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.)

Management

For

For

2.

Approval, on an advisory basis, of the compensation of Expedia Group, Inc.'s named executive officers.

Management

For

For

3.

Approval of the Fifth Amended and Restated Expedia Group, Inc. 2005 Stock and Annual Incentive Plan, including an amendment to increase the number of shares of Expedia Group, Inc.'s common stock authorized for issuance thereunder by 8,000,000.

Management

Against

Against

4.

Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020.

Management

For

For

5.

Stockholder proposal regarding a report concerning political contributions and expenditures, if properly presented at the Annual Meeting.

Shareholder

Against

For

DOLLAR TREE, INC.

Security

256746108

Meeting Type

Annual

Ticker Symbol

DLTR

Meeting Date

11-Jun-2020

ISIN

US2567461080

Agenda

935193261 - Management

Record Date

09-Apr-2020

Holding Recon Date

09-Apr-2020

City /

Country

/

United States

Vote Deadline Date

10-Jun-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Arnold S. Barron

Management

For

For

1B.

Election of Director: Gregory M. Bridgeford

Management

For

For

1C.

Election of Director: Thomas W. Dickson

Management

For

For

1D.

Election of Director: Lemuel E. Lewis

Management

For

For

1E.

Election of Director: Jeffrey G. Naylor

Management

For

For

1F.

Election of Director: Gary M. Philbin

Management

For

For

1G.

Election of Director: Bob Sasser

Management

For

For

1H.

Election of Director: Thomas A. Saunders III

Management

For

For

1I.

Election of Director: Stephanie P. Stahl

Management

For

For

1J.

Election of Director: Carrie A. Wheeler

Management

For

For

1K.

Election of Director: Thomas E. Whiddon

Management

For

For

1L.

Election of Director: Carl P. Zeithaml

Management

For

For

2.

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

Management

For

For

3.

To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year 2020.

Management

For

For

4.

To vote on the shareholder proposal on greenhouse gas emissions goals.

Shareholder

For

Against

FLEETCOR TECHNOLOGIES INC.

Security

339041105

Meeting Type

Annual

Ticker Symbol

FLT

Meeting Date

11-Jun-2020

ISIN

US3390411052

Agenda

935197966 - Management

Record Date

17-Apr-2020

Holding Recon Date

17-Apr-2020

City /

Country

/

United States

Vote Deadline Date

10-Jun-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Director for a one year term: Steven T. Stull

Management

For

For

1.2

Election of Director for a one year term: Michael Buckman

Management

For

For

1.3

Election of Director for a one year term: Thomas M. Hagerty

Management

For

For

2.

Ratify the reappointment of Ernst & Young LLP as FLEETCOR's independent public accounting firm for 2020

Management

For

For

3.

Advisory vote to approve named executive officer compensation

Management

For

For

4.

Shareholder proposal for a shareholder right to call special shareholder meetings

Shareholder

For

Against

5.

Shareholder proposal requiring that financial performance metrics in incentive awards be adjusted to exclude the impact of share repurchases

Shareholder

Against

For

SALESFORCE.COM, INC.

Security

79466L302

Meeting Type

Annual

Ticker Symbol

CRM

Meeting Date

11-Jun-2020

ISIN

US79466L3024

Agenda

935202402 - Management

Record Date

16-Apr-2020

Holding Recon Date

16-Apr-2020

City /

Country

/

United States

Vote Deadline Date

10-Jun-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Marc Benioff

Management

For

For

1B.

Election of Director: Craig Conway

Management

For

For

1C.

Election of Director: Parker Harris

Management

For

For

1D.

Election of Director: Alan Hassenfeld

Management

For

For

1E.

Election of Director: Neelie Kroes

Management

For

For

1F.

Election of Director: Colin Powell

Management

For

For

1G.

Election of Director: Sanford Robertson

Management

For

For

1H.

Election of Director: John V. Roos

Management

For

For

1I.

Election of Director: Robin Washington

Management

For

For

1J.

Election of Director: Maynard Webb

Management

For

For

1K.

Election of Director: Susan Wojcicki

Management

For

For

2.

Amendment and restatement of our 2013 Equity Incentive Plan.

Management

For

For

3.

Amendment and restatement of our 2004 Employee Stock Purchase Plan.

Management

For

For

4.

Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021.

Management

For

For

5.

An advisory vote to approve the fiscal 2020 compensation of our named executive officers.

Management

For

For

6.

A stockholder proposal requesting the ability of stockholders to act by written consent, if properly presented at the meeting.

Shareholder

Against

For

MASTERCARD INCORPORATED

Security

57636Q104

Meeting Type

Annual

Ticker Symbol

MA

Meeting Date

16-Jun-2020

ISIN

US57636Q1040

Agenda

935196332 - Management

Record Date

20-Apr-2020

Holding Recon Date

20-Apr-2020

City /

Country

/

United States

Vote Deadline Date

15-Jun-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Richard Haythornthwaite

Management

For

For

1B.

Election of Director: Ajay Banga

Management

For

For

1C.

Election of Director: Richard K. Davis

Management

For

For

1D.

Election of Director: Steven J. Freiberg

Management

For

For

1E.

Election of Director: Julius Genachowski

Management

For

For

1F.

Election of Director: Choon Phong Goh

Management

For

For

1G.

Election of Director: Merit E. Janow

Management

For

For

1H.

Election of Director: Oki Matsumoto

Management

For

For

1I.

Election of Director: Youngme Moon

Management

For

For

1J.

Election of Director: Rima Qureshi

Management

For

For

1K.

Election of Director: José Octavio Reyes Lagunes

Management

For

For

1L.

Election of Director: Gabrielle Sulzberger

Management

For

For

1M.

Election of Director: Jackson Tai

Management

For

For

1N.

Election of Director: Lance Uggla

Management

For

For

2.

Advisory approval of Mastercard's executive compensation

Management

For

For

3.

Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2020

Management

For

For

SERVICENOW, INC.

Security

81762P102

Meeting Type

Annual

Ticker Symbol

NOW

Meeting Date

17-Jun-2020

ISIN

US81762P1021

Agenda

935196685 - Management

Record Date

20-Apr-2020

Holding Recon Date

20-Apr-2020

City /

Country

/

United States

Vote Deadline Date

16-Jun-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: William R. McDermott

Management

For

For

1B.

Election of Director: Anita M. Sands

Management

For

For

1C.

Election of Director: Dennis M. Woodside

Management

For

For

2.

To approve, on an advisory basis, the compensation of our Named Executive Officers ("Say-on-Pay").

Management

Against

Against

3.

Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2020.

Management

For

For

4.

To approve an amendment to our Restated Certificate of Incorporation to declassify our Board of Directors.

Management

For

For

5.

To hold an advisory vote on the frequency of future advisory votes on executive compensation.

Management

1 Year

For

EQUINIX, INC.

Security

29444U700

Meeting Type

Annual

Ticker Symbol

EQIX

Meeting Date

18-Jun-2020

ISIN

US29444U7000

Agenda

935209014 - Management

Record Date

20-Apr-2020

Holding Recon Date

20-Apr-2020

City /

Country

/

United States

Vote Deadline Date

17-Jun-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Thomas Bartlett

For

For

2

Nanci Caldwell

For

For

3

Adaire Fox-Martin

For

For

4

Gary Hromadko

For

For

5

William Luby

For

For

6

Irving Lyons III

For

For

7

Charles Meyers

For

For

8

Christopher Paisley

For

For

9

Sandra Rivera

For

For

10

Peter Van Camp

For

For

2.

To approve, by a non-binding advisory vote, the compensation of Equinix's named executive officers.

Management

For

For

3.

To approve the Equinix, Inc. 2020 Equity Incentive Plan.

Management

For

For

4.

To ratify the appointment of PricewaterhouseCoopers LLP as Equinix's independent registered public accounting firm for the fiscal year ending December 31, 2020.

Management

For

For

5.

Stockholder proposal related to political contributions disclosure and oversight.

Shareholder

Against

For

AUTODESK, INC.

Security

052769106

Meeting Type

Annual

Ticker Symbol

ADSK

Meeting Date

18-Jun-2020

ISIN

US0527691069

Agenda

935210601 - Management

Record Date

22-Apr-2020

Holding Recon Date

22-Apr-2020

City /

Country

/

United States

Vote Deadline Date

17-Jun-2020

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: Dr. Ayanna Howard

Management

For

For

1E.

Election of Director: Blake Irving

Management

For

For

1F.

Election of Director: Mary T. McDowell

Management

For

For

1G.

Election of Director: Stephen Milligan

Management

For

For

1H.

Election of Director: Lorrie M. Norrington

Management

For

For

1I.

Election of Director: Betsy Rafael

Management

For

For

1J.

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, 2021.

Management

For

For

3.

Approve, on an advisory (non-binding) basis, the compensation of Autodesk, Inc.'s named executive officers.

Management

For

For

AON PLC

Security

G0403H108

Meeting Type

Annual

Ticker Symbol

AON

Meeting Date

19-Jun-2020

ISIN

IE00BLP1HW54

Agenda

935200763 - Management

Record Date

17-Apr-2020

Holding Recon Date

17-Apr-2020

City /

Country

/

United States

Vote Deadline Date

18-Jun-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Lester B. Knight

Management

For

For

1B.

Election of Director: Gregory C. Case

Management

For

For

1C.

Election of Director: Jin-Yong Cai

Management

For

For

1D.

Election of Director: Jeffrey C. Campbell

Management

For

For

1E.

Election of Director: Fulvio Conti

Management

For

For

1F.

Election of Director: Cheryl A. Francis

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.

Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm

Management

For

For

4.

Re-appoint Ernst & Young Chartered Accountants as the Company's statutory auditor under Irish law

Management

For

For

5.

Authorize the Board of Directors or the Audit Committee of the Board to determine the remuneration of Ernst & Young Chartered Accountants as the Company's Statutory Auditor under Irish Law

Management

For

For

FORTINET, INC.

Security

34959E109

Meeting Type

Annual

Ticker Symbol

FTNT

Meeting Date

19-Jun-2020

ISIN

US34959E1091

Agenda

935206094 - Management

Record Date

24-Apr-2020

Holding Recon Date

24-Apr-2020

City /

Country

/

United States

Vote Deadline Date

18-Jun-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Director to serve for a term of one year: Ken Xie

Management

For

For

1.2

Election of Director to serve for a term of one year: Michael Xie

Management

For

For

1.3

Election of Director to serve for a term of one year: Kelly Ducourty

Management

For

For

1.4

Election of Director to serve for a term of one year: Jean Hu

Management

For

For

1.5

Election of Director to serve for a term of one year: Ming Hsieh

Management

For

For

1.6

Election of Director to serve for a term of one year: William Neukom

Management

For

For

1.7

Election of Director to serve for a term of one year: Christopher B. Paisley

Management

For

For

1.8

Election of Director to serve for a term of one year: 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, 2020.

Management

For

For

3.

Advisory vote to approve named executive officer compensation, as disclosed in the proxy statement.

Management

For

For

4.

Stockholder proposal to allow stockholders to act by written consent.

Shareholder

For

Against

5.

Stockholder proposal for Fortinet to publish an annual report assessing Fortinet's diversity and inclusion efforts.

Shareholder

For

Against

THE KROGER CO.

Security

501044101

Meeting Type

Annual

Ticker Symbol

KR

Meeting Date

25-Jun-2020

ISIN

US5010441013

Agenda

935215788 - Management

Record Date

27-Apr-2020

Holding Recon Date

27-Apr-2020

City /

Country

/

United States

Vote Deadline Date

24-Jun-2020

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: Karen M. Hoguet

Management

For

For

1D.

Election of director: Susan J. Kropf

Management

For

For

1E.

Election of director: W. Rodney McMullen

Management

For

For

1F.

Election of director: Clyde R. Moore

Management

For

For

1G.

Election of director: Ronald L. Sargent

Management

For

For

1H.

Election of director: Bobby S. Shackouls

Management

For

For

1I.

Election of director: Mark S. Sutton

Management

For

For

1J.

Election of director: Ashok Vemuri

Management

For

For

2.

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

Management

For

For

3.

Ratification of PricewaterhouseCoopers LLP, as auditors.

Management

For

For

4.

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

5.

A shareholder proposal, if properly presented, to issue a report on human rights due diligence process in operations and supply chain.

Shareholder

Against

For

EBAY INC.

Security

278642103

Meeting Type

Annual

Ticker Symbol

EBAY

Meeting Date

29-Jun-2020

ISIN

US2786421030

Agenda

935220626 - Management

Record Date

11-May-2020

Holding Recon Date

11-May-2020

City /

Country

/

United States

Vote Deadline Date

26-Jun-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of director: Anthony J. Bates

Management

For

For

1B.

Election of director: Adriane M. Brown

Management

For

For

1C.

Election of director: Jesse A. Cohn

Management

For

For

1D.

Election of director: Diana Farrell

Management

For

For

1E.

Election of director: Logan D. Green

Management

For

For

1F.

Election of director: Bonnie S. Hammer

Management

For

For

1G.

Election of director: Jamie Iannone

Management

For

For

1H.

Election of director: Kathleen C. Mitic

Management

For

For

1I.

Election of director: Matthew J. Murphy

Management

For

For

1J.

Election of director: Pierre M. Omidyar

Management

For

For

1K.

Election of director: Paul S. Pressler

Management

For

For

1L.

Election of director: Robert H. Swan

Management

For

For

1M.

Election of director: Perry M. Traquina

Management

For

For

2.

Ratification of appointment of independent auditors.

Management

For

For

3.

Advisory vote to approve named executive officer compensation.

Management

For

For

4.

Stockholder proposal regarding written consent, if properly presented.

Shareholder

For

Against

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 21, 2020

* Print the name and title of each signing officer under his or her signature.