Arrow ETF Trust N-PX Annual report of proxy voting record

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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: 811-22624

ARROW ETF 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

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

Arrow Dow Jones Global Yield ETF

July 1, 2018 - June 30, 2019

Vote Summary

BRAEMAR HOTELS & RESORTS INC.

Security

10482B101

Meeting Type

Annual

Ticker Symbol

BHR

Meeting Date

03-Jul-2018

ISIN

US10482B1017

Agenda

934848714 - Management

Record Date

15-May-2018

Holding Recon Date

15-May-2018

City /

Country

/

United States

Vote Deadline Date

02-Jul-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Monty J. Bennett

For

For

2

Stefani D. Carter

For

For

3

Kenneth H. Fearn

For

For

4

Curtis B. McWilliams

For

For

5

Matthew D. Rinaldi

For

For

6

Abteen Vaziri

For

For

2.

To ratify the appointment of BDO USA, LLP, a national public accounting firm, as our independent auditors for the fiscal year ending December 31, 2018.

Management

For

For

MAPLETREE LOGISTICS TRUST

Security

Y5759Q107

Meeting Type

Annual General Meeting

Ticker Symbol

MLT SP

Meeting Date

16-Jul-2018

ISIN

SG1S03926213

Agenda

709691821 - Management

Record Date

Holding Recon Date

12-Jul-2018

City /

Country

SINGAP ORE

/

Singapore

Vote Deadline Date

09-Jul-2018

SEDOL(s)

B0D6P43 - B18R173 - B461952

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

1

TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, THE MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF MLT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 AND THE AUDITOR'S REPORT THEREON

Management

For

For

2

TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF MLT AND TO AUTHORISE THE MANAGER TO FIX THE AUDITOR'S REMUNERATION

Management

For

For

3

TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO UNITS

Management

For

For

MEGAFON PJSC

Security

58517T209

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

MFON LI

Meeting Date

17-Aug-2018

ISIN

US58517T2096

Agenda

709795580 - Management

Record Date

26-Jul-2018

Holding Recon Date

26-Jul-2018

City /

Country

TBD

/

Russian Federation

Vote Deadline Date

13-Aug-2018

SEDOL(s)

B8PQQ77 - B92M6V9 - B988TG7 - BDCLJ82 - BHZLMB1

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED

Non-Voting

1

PROVISION OF CONSENT FOR EXECUTION OF A MAJOR TRANSACTION (INTERRELATED MAJOR TRANSACTIONS), WHICH IS ALSO AN INTERESTED PARTY TRANSACTION

Management

For

For

TELKOM SA SOC LIMITED

Security

S84197102

Meeting Type

Annual General Meeting

Ticker Symbol

TKG SJ

Meeting Date

23-Aug-2018

ISIN

ZAE000044897

Agenda

709790275 - Management

Record Date

17-Aug-2018

Holding Recon Date

17-Aug-2018

City /

Country

CENTURI ON

/

South Africa

Vote Deadline Date

16-Aug-2018

SEDOL(s)

6588577 - 7559709 - B02PDN6

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

O.1.1

ELECTION OF MR S MOLOKO AS A DIRECTOR

Management

For

For

O.1.2

ELECTION OF MS D MOKGATLE AS A DIRECTOR

Management

For

For

O.1.3

ELECTION OF MR S LUTHULI AS A DIRECTOR

Management

For

For

O.2.1

RE-ELECTION OF MR N KAPILA AS A DIRECTOR

Management

For

For

O.2.2

RE-ELECTION OF MR R TOMLINSON AS A DIRECTOR

Management

For

For

O.2.3

RE-ELECTION OF MR G DEMPSTER AS A DIRECTOR

Management

For

For

O.3.1

ELECTION OF MS K MZONDEKI AS A MEMBER OF THE AUDIT COMMITTEE

Management

For

For

O.3.2

ELECTION OF MR L VON ZEUNER AS A MEMBER OF THE AUDIT COMMITTEE

Management

For

For

O.3.3

ELECTION OF MR S LUTHULI AS A MEMBER OF THE AUDIT COMMITTEE SUBJECT TO HIS ELECTION AS A DIRECTOR PURSUANT TO ORDINARY RESOLUTION NUMBER 1.3

Management

For

For

O.3.4

ELECTION OF MR G DEMPSTER AS A MEMBER OF THE AUDIT COMMITTEE SUBJECT TO HIS RE- ELECTION AS A DIRECTOR PURSUANT TO ORDINARY RESOLUTION NUMBER 2.3

Management

For

For

O.3.5

ELECTION OF MR R TOMLINSON AS A MEMBER OF THE AUDIT COMMITTEE SUBJECT TO HIS RE- ELECTION AS A DIRECTOR PURSUANT TO ORDINARY RESOLUTION NUMBER 2.2

Management

For

For

O.4.1

APPOINTMENT OF PRICEWATERHOUSECOOPERS AS A JOINT AUDITOR OF THE COMPANY

Management

For

For

O.4.2

APPOINTMENT OF SIZWENTSALUBAGOBODO AS A JOINT AUDITOR OF THE COMPANY

Management

For

For

O.5

GENERAL AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE AND/ OR GRANT OPTIONS OVER ORDINARY SHARES

Management

For

For

O.6.1

APPROVAL OF THE REMUNERATION POLICY

Management

For

For

O.6.2

APPROVAL OF THE IMPLEMENTATION REPORT

Management

For

For

S.1

GENERAL AUTHORITY TO REPURCHASE SHARES

Management

For

For

S.2

GENERAL AUTHORITY FOR DIRECTORS TO ISSUE SHARES FOR CASH

Management

For

For

S.3

REMUNERATION OF NON-EXECUTIVE DIRECTORS

Management

For

For

S.4

GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE

Management

For

For

PT INDO TAMBANGRAYA MEGAH TBK

Security

Y71244100

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

ITMG IJ

Meeting Date

28-Aug-2018

ISIN

ID1000108509

Agenda

709819102 - Management

Record Date

03-Aug-2018

Holding Recon Date

03-Aug-2018

City /

Country

JAKART A

/

Indonesia

Vote Deadline Date

20-Aug-2018

SEDOL(s)

B29SK75 - B2NBLH7 - B62R1H4 - BHZLK84

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

AMENDMENT ON COMPANY'S ARTICLE OF ASSOCIATION

Management

For

For

2

AMENDMENT ON COMPANY'S MANAGEMENT

Management

For

For

KNOT OFFSHORE PARTNERS LP (KNOP)

Security

Y48125101

Meeting Type

Annual

Ticker Symbol

KNOP

Meeting Date

04-Sep-2018

ISIN

MHY481251012

Agenda

934866407 - Management

Record Date

27-Jul-2018

Holding Recon Date

27-Jul-2018

City /

Country

/

United Kingdom

Vote Deadline Date

31-Aug-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

To elect Edward A. Waryas, Jr. as a Class I Director of KNOT Offshore Partners LP, whose term will expire at the 2022 Annual Meeting of Limited Partners.

Management

For

For

1a.

Norwegian Tax Residency (PROXIES WITH NO SELECTION WILL NOT BE COUNTED): If the units being voted ARE held by a person that is a resident of Norway for purposes of the Tax Act on Income and Wealth, please select "YES." If the units being voted ARE NOT held by a person that is a resident of Norway for purposes of the Tax Act on Income and Wealth, please select "NO." Mark "for" = yes or "against" = no.

Management

Against

None

CAPITAL PRODUCT PARTNERS L.P.

Security

Y11082107

Meeting Type

Annual

Ticker Symbol

CPLP

Meeting Date

05-Sep-2018

ISIN

MHY110821078

Agenda

934859060 - Management

Record Date

09-Jul-2018

Holding Recon Date

09-Jul-2018

City /

Country

/

Greece

Vote Deadline Date

04-Sep-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Class II Director of the Company to serve until the 2021 Annual Meeting: Abel Rasterhoff

Management

For

For

2a.

Election of Class II Director of the Company to serve until the 2021 Annual Meeting: Dimitris P. Christacopoulos

Management

For

For

3.

To ratify the appointment of Deloitte Certified Public Accountants S.A. as our independent registered public accounting firm for the fiscal year ending December 31, 2018.

Management

For

For

LASALLE HOTEL PROPERTIES

Security

517942108

Meeting Type

Contested-Special

Ticker Symbol

LHO

Meeting Date

06-Sep-2018

ISIN

US5179421087

Agenda

934862865 - Management

Record Date

20-Jul-2018

Holding Recon Date

20-Jul-2018

City /

Country

/

United States

Vote Deadline Date

05-Sep-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

To approve the merger of LaSalle Hotel Properties with and into BRE Landmark L.P. and the other transactions contemplated by the Agreement and Plan of Merger, dated as of May 20, 2018 and as it may be amended from time to time, among LaSalle Hotel Properties, LaSalle Hotel Operating Partnership, L.P., BRE Landmark Parent L.P., BRE Landmark L.P. and BRE Landmark Acquisition L.P., as more particularly described in the Proxy Statement.

Management

Against

Against

2.

To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to LaSalle Hotel Properties' named executive officers that is based on or otherwise relates to the merger, as more particularly described in the Proxy Statement.

Management

Against

Against

3.

To approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the merger and the other transactions contemplated by the merger agreement.

Management

Against

Against

LASALLE HOTEL PROPERTIES

Security

517942108

Meeting Type

Contested-Special

Ticker Symbol

LHO

Meeting Date

06-Sep-2018

ISIN

US5179421087

Agenda

934862877 - Opposition

Record Date

20-Jul-2018

Holding Recon Date

20-Jul-2018

City /

Country

/

United States

Vote Deadline Date

05-Sep-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

To approve the merger of LaSalle Hotel Properties with and into BRE Landmark L.P. and the other transactions contemplated by the Agreement and Plan of Merger, dated as of May 20, 2018 and as may be amended from time to time, among LaSalle Hotel Properties, LaSalle Hotel Operating Partnership, L.P., BRE Landmark Parent L.P., BRE Landmark L.P. and BRE Landmark Acquisition L.P.

Management

Do Not Vote

Do Not Vote

2.

To approve, on a non-binding, advisory basis, The compensation that may be paid or become payable to LaSalle's named executive officers that is based on or otherwise relates to the merger.

Management

Do Not Vote

Do Not Vote

3.

To approve any adjournment of the Special Meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the Special Meeting to approve the merger and the other transactions contemplated by the merger agreement.

Management

Do Not Vote

Do Not Vote

SEVERSTAL PAO

Security

X7805W105

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

CHMF RX

Meeting Date

14-Sep-2018

ISIN

RU0009046510

Agenda

709846743 - Management

Record Date

20-Aug-2018

Holding Recon Date

20-Aug-2018

City /

Country

CHEREP OVETS

/

Russian Federation

Vote Deadline Date

04-Sep-2018

SEDOL(s)

4777559 - B0561N2 - B06P3C1 - B5B9C59 - BF5KR53

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

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

Management

For

For

CMMT

PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 10 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 10 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE-VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT-INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE-APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,-PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE-BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT-YOUR CLIENT SERVICE REPRESENTATIVE

Non-Voting

2.1.1

ELECTION OF BOARD OF DIRECTOR MEMBER: MORDASHOV A.A

Management

For

For

2.1.2

ELECTION OF BOARD OF DIRECTOR MEMBER: SHEVELEV A.A

Management

For

For

2.1.3

ELECTION OF BOARD OF DIRECTOR MEMBER: KULICHENKO A.G

Management

For

For

2.1.4

ELECTION OF BOARD OF DIRECTOR MEMBER: MITUKOV A.A

Management

For

For

2.1.5

ELECTION OF BOARD OF DIRECTOR MEMBER: AGNES ANNA RITTER

Management

For

For

2.1.6

ELECTION OF BOARD OF DIRECTOR MEMBER: PHILLIP JOHN DAYER

Management

For

For

2.1.7

ELECTION OF BOARD OF DIRECTOR MEMBER: DAVID ALIN BOUEN

Management

For

For

2.1.8

ELECTION OF BOARD OF DIRECTOR MEMBER: VEIKKO SAKARI TAMMINEN

Management

For

For

2.1.9

ELECTION OF BOARD OF DIRECTOR MEMBER: MAU V.A

Management

For

For

2.110

ELECTION OF BOARD OF DIRECTOR MEMBER: AUZYAN A.A

Management

For

For

3.1

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

Management

For

For

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 975498 DUE TO RECEIPT OF-DIRECTOR NAMES FOR RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU.

Non-Voting

CMMT

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

Non-Voting

MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ

Security

55315J102

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

MAGN ME

Meeting Date

19-Sep-2018

ISIN

US55315J1025

Agenda

709884957 - Management

Record Date

27-Aug-2018

Holding Recon Date

27-Aug-2018

City /

Country

TBD

/

Russian Federation

Vote Deadline Date

06-Sep-2018

SEDOL(s)

BDCLJ60 - BYSW6D0 - BYSW6M9 - BYSW6P2 - BYSW6R4

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED

Non-Voting

1

PAYMENT (DECLARATION) OF DIVIDENDS ON SHARES OF PJSC MMC NORILSK NICKEL FOR THE FIRST HALF OF 2018. 1. PAY DIVIDENDS ON ORDINARY SHARES OF PJSC MMC NORILSK NICKEL FOR THE FIRST HALF OF 2018 IN CASH IN THE AMOUNT OF RUB 776,02 PER ORDINARY SHARE. 2. SET OCTOBER 1, 2018 AS THE RECORD DATE FOR DETERMINING PERSONS ELIGIBLE TO RECEIVE THE DIVIDENDS

Management

For

For

GOLAR LNG PARTNERS LP

Security

Y2745C102

Meeting Type

Annual

Ticker Symbol

GMLP

Meeting Date

26-Sep-2018

ISIN

MHY2745C1021

Agenda

934867740 - Management

Record Date

01-Aug-2018

Holding Recon Date

01-Aug-2018

City /

Country

/

Bermuda

Vote Deadline Date

25-Sep-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

To elect Paul Leand as a Class III Director of the Partnership whose term will expire at the 2021 Annual Meeting of Limited Partners.

Management

For

For

2.

To elect Jeremy Kramer as a Class III Director of the Partnership whose term will expire at the 2021 Annual Meeting of Limited Partners.

Management

For

For

TATNEFT PJSC

Security

X89366102

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

TATN RX

Meeting Date

28-Sep-2018

ISIN

RU0009033591

Agenda

709835308 - Management

Record Date

03-Sep-2018

Holding Recon Date

03-Sep-2018

City /

Country

MOSCO W

/

Russian Federation

Vote Deadline Date

24-Sep-2018

SEDOL(s)

5452208 - B59BXN2

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

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

Management

For

For

CMMT

05 SEP 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 1.1 AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.

Non-Voting

NOVOLIPETSK STEEL

Security

67011E204

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

NLMK LI

Meeting Date

28-Sep-2018

ISIN

US67011E2046

Agenda

709924143 - Management

Record Date

31-Aug-2018

Holding Recon Date

31-Aug-2018

City /

Country

TBD

/

Russian Federation

Vote Deadline Date

20-Sep-2018

SEDOL(s)

B0RTNX3 - B0TBDR1 - B1FFRD8 - B50LHL7 - BD9Q496 - BHZLNG3

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

PAYMENT (DECLARATION) OF H1 2018 DIVIDENDS. PAY (DECLARE) H1 2018 DIVIDENDS ON COMMON SHARES IN CASH IN THE AMOUNT OF RUB 5.24 PER COMMON SHARE, INCLUDING OUT OF PREVIOUS PROFITS. SET THE DATE UPON WHICH THE PERSONS ENTITLED TO DIVIDENDS ARE DETERMINED AS 12 OCTOBER 2018

Management

For

For

CMMT

10 SEP 2018: IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING-FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL-SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR-BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY- REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION-WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS-THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF-THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR-VOTE MAY BE REJECTED.

Non-Voting

CMMT

10 SEP 2018: 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

ALROSA PJSC

Security

X0085A109

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

ALRS RM

Meeting Date

30-Sep-2018

ISIN

RU0007252813

Agenda

709887509 - Management

Record Date

05-Sep-2018

Holding Recon Date

05-Sep-2018

City /

Country

TBD

/

Russian Federation

Vote Deadline Date

25-Sep-2018

SEDOL(s)

B1FY8D2 - B6QPBP2 - BZ12TJ1

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

TO APPROVE DIVIDEND PAYMENT FOR HALF OF THE YEAR 2018 AT RUB 5.93 PER ORDINARY SHARE

Management

For

For

CMMT

05 SEP 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-AND MODIFICATION OF TEXT IN RESOLUTION 1.1. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU

Non-Voting

TELSTRA CORPORATION LIMITED

Security

Q8975N105

Meeting Type

Annual General Meeting

Ticker Symbol

TLS AU

Meeting Date

16-Oct-2018

ISIN

AU000000TLS2

Agenda

709889440 - Management

Record Date

12-Oct-2018

Holding Recon Date

12-Oct-2018

City /

Country

SYDNEY

/

Australia

Vote Deadline Date

11-Oct-2018

SEDOL(s)

5564534 - 6087289 - 6087999 - B02Q4Z8 - BJ055J1

Quick Code

503620000

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 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

3.A

ELECTION AND RE-ELECTION OF DIRECTOR: ROY H CHESTNUTT

Management

For

For

3.B

ELECTION AND RE-ELECTION OF DIRECTOR: MARGIE SEALE

Management

For

For

3.C

ELECTION AND RE-ELECTION OF DIRECTOR: NIEK JAN VAN DAMME

Management

For

For

4

REMUNERATION REPORT

Management

Against

Against

ENERGY TRANSFER PARTNERS, L.P.

Security

29278N103

Meeting Type

Special

Ticker Symbol

ETP

Meeting Date

18-Oct-2018

ISIN

US29278N1037

Agenda

934877664 - Management

Record Date

10-Sep-2018

Holding Recon Date

10-Sep-2018

City /

Country

/

United States

Vote Deadline Date

17-Oct-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

To consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of August 1, 2018 (as may be amended from time to time, the "merger agreement"), by and among Energy Transfer Equity, L.P. ("ETE"), LE GP, LLC, the general partner of ETE, Streamline Merger Sub, LLC, a wholly owned subsidiary of ETE ("ETE Merger Sub"), Energy Transfer Partners, L.P. ("ETP") and Energy Transfer Partners, L.L.C., as the general partner of Energy Transfer Partners GP, L.P., the general partner of ETP, and the transactions contemplated thereby.

Management

For

For

2.

To consider and vote on a proposal to approve the adjournment of the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement and the transactions contemplated thereby at the time of the special meeting.

Management

For

For

ALROSA PJSC

Security

X0085A109

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

ALRS RM

Meeting Date

22-Oct-2018

ISIN

RU0007252813

Agenda

709995988 - Management

Record Date

30-Aug-2018

Holding Recon Date

30-Aug-2018

City /

Country

MIRNY

/

Russian Federation

Vote Deadline Date

16-Oct-2018

SEDOL(s)

B1FY8D2 - B6QPBP2 - BZ12TJ1

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 983777 DUE TO RECEIPT OF-DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU.

Non-Voting

1.1

EARLY TERMINATION OF POWERS OF THE MEMBERS OF THE SUPERVISORY BOARD

Management

For

For

CMMT

PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 16 DIRECTORS PRESENTED FOR ELECTION, YOU-CAN ONLY VOTE FOR 15 DIRECTORS. 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

2.1.1

ELECTION OF MEMBER OF THE SUPERVISORY BOARD: ALEKSANDROV NIKOLAI PAVLOVIC

Management

For

For

2.1.2

ELECTION OF MEMBER OF THE SUPERVISORY BOARD: GORDON MARIA VLADIMIROVNA

Management

For

For

2.1.3

ELECTION OF MEMBER OF THE SUPERVISORY BOARD: GRIGORXEVA EVGENIA VASILXEVNA

Management

For

For

2.1.4

ELECTION OF MEMBER OF THE SUPERVISORY BOARD: DMITRIEV KIRILL ALEKSANDROVIC

Management

For

For

2.1.5

ELECTION OF MEMBER OF THE SUPERVISORY BOARD: ELIZAROV ILXA ELIZAROVIC

Management

For

For

2.1.6

ELECTION OF MEMBER OF THE SUPERVISORY BOARD: IVANOV SERGEI SERGEEVIC

Management

For

For

2.1.7

ELECTION OF MEMBER OF THE SUPERVISORY BOARD: KONOV DMITRII VLADIMIROVIC

Management

For

For

2.1.8

ELECTION OF MEMBER OF THE SUPERVISORY BOARD: MAKAROVA GALINA MARATOVNA

Management

For

For

2.1.9

ELECTION OF MEMBER OF THE SUPERVISORY BOARD: MESTNIKOV SERGEI VASILXEVIC

Management

For

For

2.110

ELECTION OF MEMBER OF THE SUPERVISORY BOARD: MOISEEV ALEKSEI VLADIMIROVIC

Management

For

For

2.111

ELECTION OF MEMBER OF THE SUPERVISORY BOARD: NIKOLAEV AISEN SERGEEVIC

Management

For

For

2.112

ELECTION OF MEMBER OF THE SUPERVISORY BOARD: PETUHOV LEONID GENNADXEVIC

Management

For

For

2.113

ELECTION OF MEMBER OF THE SUPERVISORY BOARD: SILUANOV ANTON GERMANOVIC

Management

For

For

2.114

ELECTION OF MEMBER OF THE SUPERVISORY BOARD: SOLODOV VLADIMIR VIKTOROVIC

Management

For

For

2.115

ELECTION OF MEMBER OF THE SUPERVISORY BOARD: FEDOROV OLEG ROMANOVIC

Management

For

For

2.116

ELECTION OF MEMBER OF THE SUPERVISORY BOARD: CEKUNKOV ALEKSEI OLEGOVIC

Management

For

For

SPARK NEW ZEALAND LIMITED

Security

Q8619N107

Meeting Type

Annual General Meeting

Ticker Symbol

SPK NZ

Meeting Date

02-Nov-2018

ISIN

NZTELE0001S4

Agenda

710004300 - Management

Record Date

31-Oct-2018

Holding Recon Date

31-Oct-2018

City /

Country

AUCKLA ND

/

New Zealand

Vote Deadline Date

29-Oct-2018

SEDOL(s)

5931075 - 6881436 - 6881500 - B01VN46

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

AUDITOR'S REMUNERATION

Management

For

For

2

RE-ELECTION OF MS ALISON BARRASS AS A DIRECTOR

Management

For

For

3

RE-ELECTION OF MR IDO LEFFLER AS A DIRECTOR

Management

For

For

4

ELECTION OF MS PIP GREENWOOD AS A DIRECTOR

Management

For

For

CMMT

18 OCT 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTIONS 2 TO 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

EUROCOMMERCIAL PROPERTIES N.V.

Security

N31065142

Meeting Type

Annual General Meeting

Ticker Symbol

ECMPA

Meeting Date

06-Nov-2018

ISIN

NL0000288876

Agenda

709958738 - Management

Record Date

09-Oct-2018

Holding Recon Date

09-Oct-2018

City /

Country

AMSTER DAM

/

Netherlands

Vote Deadline Date

23-Oct-2018

SEDOL(s)

4798271 - 6788452 - B06Y3N9 - B1293T1 - B1XGGR0 - B2PFG16

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

OPENING

Non-Voting

2.A

ANNUAL REPORT OF THE BOARD OF MANAGEMENT: PRESENTATION OF THE ANNUAL REPORT-OF THE BOARD OF MANAGEMENT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018

Non-Voting

2.B

ANNUAL REPORT OF THE BOARD OF MANAGEMENT: DISCUSSION OF THE IMPLEMENTATION OF-THE DUTCH CORPORATE GOVERNANCE CODE

Non-Voting

3.A

FINANCIAL STATEMENTS: DISCUSSION OF THE IMPLEMENTATION OF THE REMUNERATION-POLICY IN RESPECT OF THE MEMBERS OF THE BOARD OF MANAGEMENT

Non-Voting

3.B

FINANCIAL STATEMENTS: PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018, WHICH INCLUDES THE ALLOCATION OF RESULTS

Management

For

For

4

DIVIDEND PROPOSAL: PROPOSAL TO DETERMINE THE AMOUNT OF DIVIDEND AND THE TERMS FOR PAYMENT OF THE DIVIDEND FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018. THE PROPOSAL OF THE BOARD OF SUPERVISORY DIRECTORS AND THE BOARD OF MANAGEMENT IS TO DECLARE A CASH DIVIDEND OF EUR 0.215 PER ORDINARY SHARE (EUR 2.15 PER DEPOSITARY RECEIPT) TO BE PAID ON 30 NOVEMBER 2018, WHICH PROPOSAL HAS BEEN APPROVED BY THE MEETING OF HOLDERS OF THE COMPANY'S PRIORITY SHARES. IT IS ALSO RECOMMENDED THAT, SUBJECT TO ITS FISCAL AND OTHER LIMITATIONS, THE COMPANY WILL OFFER HOLDERS OF DEPOSITARY RECEIPTS THE OPTION OF TAKING NEW DEPOSITARY RECEIPTS FROM THE COMPANY'S SHARE PREMIUM RESERVE, INSTEAD OF A CASH DIVIDEND

Management

For

For

5

DISCHARGE OF THE BOARD OF MANAGEMENT

Management

For

For

6

DISCHARGE OF THE BOARD OF SUPERVISORY DIRECTORS

Management

For

For

7.A

RE-APPOINTMENT AND APPOINTMENT OF SUPERVISORY DIRECTOR: THE BOARD OF SUPERVISORY DIRECTORS PROPOSES TO RE- APPOINT MRS B. CARRIERE AS SUPERVISORY DIRECTOR. MRS B. CARRIERE, RETIRING BY ROTATION, AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION EFFECTIVE 6 NOVEMBER 2018 FOR A PERIOD OF THREE YEARS, ENDING IMMEDIATELY AFTER THE ANNUAL GENERAL MEETING IN THE YEAR HER APPOINTMENT LAPSES

Management

For

For

7.B

RE-APPOINTMENT AND APPOINTMENT OF SUPERVISORY DIRECTOR: THE BOARD OF SUPERVISORY DIRECTORS PROPOSES TO RE- APPOINT MR B.T.M. STEINS BISSCHOP AS SUPERVISORY DIRECTOR. MR B.T.M. STEINS BISSCHOP, RETIRING BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION EFFECTIVE 6 NOVEMBER 2018 FOR A PERIOD OF FOUR YEARS, ENDING IMMEDIATELY AFTER THE ANNUAL GENERAL MEETING IN THE YEAR HIS APPOINTMENT LAPSES

Management

For

For

7.C

RE-APPOINTMENT AND APPOINTMENT OF SUPERVISORY DIRECTOR: THE BOARD OF SUPERVISORY DIRECTORS PROPOSES TO APPOINT MRS E. ATTOUT AS SUPERVISORY DIRECTOR. MRS E. ATTOUT, OF BELGIAN NATIONALITY, AND BEING ELIGIBLE, OFFERS HERSELF FOR ELECTION EFFECTIVE 6 NOVEMBER 2018 FOR A PERIOD OF FOUR YEARS, ENDING IMMEDIATELY AFTER THE ANNUAL GENERAL MEETING IN THE YEAR HER APPOINTMENT LAPSES

Management

For

For

8.A

APPOINTMENT OF MEMBER OF THE BOARD OF MANAGEMENT: THE BOARD OF SUPERVISORY DIRECTORS PROPOSES TO APPOINT MR R. FRATICELLI AS MEMBER OF THE BOARD OF MANAGEMENT. MR FRATICELLI, OF ITALIAN NATIONALITY, AND BEING ELIGIBLE, OFFERS HIMSELF FOR ELECTION EFFECTIVE 6 NOVEMBER 2018 FOR A PERIOD OF FOUR YEARS, ENDING IMMEDIATELY AFTER THE ANNUAL GENERAL MEETING IN THE YEAR HIS APPOINTMENT LAPSES

Management

For

For

8.B

APPOINTMENT OF MEMBER OF THE BOARD OF MANAGEMENT: THE BOARD OF SUPERVISORY DIRECTORS PROPOSES TO APPOINT MR J.P.C. MILLS AS MEMBER OF THE BOARD OF MANAGEMENT. MR MILLS, OF BRITISH NATIONALITY, AND BEING ELIGIBLE, OFFERS HIMSELF FOR ELECTION EFFECTIVE 6 NOVEMBER 2018 FOR A PERIOD OF FOUR YEARS, ENDING IMMEDIATELY AFTER THE ANNUAL GENERAL MEETING IN THE YEAR HIS APPOINTMENT LAPSES

Management

For

For

9

COMPOSITION OF THE BOARD OF STICHTING ADMINISTRATIEKANTOOR EUROCOMMERCIAL- PROPERTIES: THE BOARD OF STICHTING ADMINISTRATIEKANTOOR EUROCOMMERCIAL- PROPERTIES INDICATED THAT IT HAS THE INTENTION TO APPOINT MR C.A. SCHWARZ, OF- DUTCH NATIONALITY, AS A THIRD MEMBER OF THE BOARD OF STICHTING-ADMINISTRATIEKANTOOR EUROCOMMERCIAL PROPERTIES. MR SCHWARZ OFFERS HIMSELF FOR-ELECTION EFFECTIVE 6 NOVEMBER 2018 FOR A PERIOD OF FOUR YEARS

Non-Voting

10

REMUNERATION OF THE BOARD OF SUPERVISORY DIRECTORS

Management

For

For

11

REMUNERATION OF THE BOARD OF MANAGEMENT

Management

For

For

12

RE-APPOINTMENT OF AUDITORS: PROPOSAL TO RE-APPOINT KPMG ACCOUNTANTS N.V., AS AUDITORS OF THE COMPANY FOR THE CURRENT FINANCIAL YEAR ENDING 30 JUNE 2019 AS WELL AS THE FINANCIAL YEAR ENDING 30 JUNE 2020

Management

For

For

13.A

DISMANTLEMENT OF THE COMPANY'S PRIORITY SHARES STRUCTURE: PROPOSAL TO APPROVE THE TRANSFER OF THE PRIORITY SHARES TO THE COMPANY IN ACCORDANCE WITH ARTICLE 13 OF THE COMPANY'S ARTICLES OF ASSOCIATION

Management

For

For

13.B

DISMANTLEMENT OF THE COMPANY'S PRIORITY SHARES STRUCTURE: PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN RELATION TO THE DISMANTLEMENT OF THE COMPANY'S PRIORITY SHARE STRUCTURE AND AN UPDATE TO CURRENT REGULATIONS AND LEGISLATION, INCLUDING THE REVISION OF THE DUTCH CORPORATE GOVERNANCE CODE. THE RESOLUTION TO AMEND THE ARTICLES OF ASSOCIATION SHALL BE CONDITIONAL ON THE ADOPTION OF THE RESOLUTION AS REFERRED TO UNDER AGENDA ITEM 13.A. THIS PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION ALSO INCLUDES THE PROPOSAL TO GRANT AUTHORISATION TO EACH MEMBER OF THE BOARD OF MANAGEMENT AS WELL AS TO EACH (CANDIDATE) CIVIL LAW NOTARY, LAWYER AND PARALEGAL WORKING WITH DE BRAUW BLACKSTONE WESTBROEK IN AMSTERDAM, TO EXECUTE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION AND TO DO EVERYTHING ELSE THAT IS CONSIDERED USEFUL OR NECESSARY IN THE OPINION OF THE AUTHORISED REPRESENTATIVE

Management

For

For

14

AUTHORISATION TO ISSUE SHARES AND/OR OPTIONS AND TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS

Management

For

For

15

AUTHORISATION TO REPURCHASE SHARES AND/OR DEPOSITARY RECEIPTS

Management

For

For

16

ANY OTHER BUSINESS

Non-Voting

17

CLOSING

Non-Voting

GALLIFORD TRY PLC

Security

G3710C127

Meeting Type

Annual General Meeting

Ticker Symbol

GFRD LN

Meeting Date

09-Nov-2018

ISIN

GB00B3Y2J508

Agenda

709966139 - Management

Record Date

Holding Recon Date

07-Nov-2018

City /

Country

LONDON

/

United Kingdom

Vote Deadline Date

05-Nov-2018

SEDOL(s)

B3Y2J50 - B91LR36 - B9SMMB5

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

RECEIVING THE DIRECTORS REPORT AND FINANCIAL STATEMENTS

Management

For

For

2

APPROVAL OF THE DIRECTORS REMUNERATION REPORT

Management

Against

Against

3

DECLARATION OF FINAL DIVIDEND

Management

For

For

4

REAPPOINTMENT OF MARISA CASSONI

Management

For

For

5

RE-ELECTION OF PETER TRUSCOTT

Management

For

For

6

RE-ELECTION OF GRAHAM PROTHERO

Management

For

For

7

RE-ELECTION OF TERRY MILLER

Management

For

For

8

RE-ELECTION OF GAVIN SLARK

Management

For

For

9

RE-ELECTION OF JEREMY TOWNSEND

Management

For

For

10

RE-ELECTION OF PETER VENTRESS

Management

For

For

11

RE-APPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS LLP

Management

For

For

12

AUTHORITY TO SET REMUNERATION OF THE AUDITOR

Management

For

For

13

AUTHORITY TO ALLOT SHARES

Management

For

For

14

AUTHORITY FOR POLITICAL EXPENDITURE

Management

For

For

15

AUTHORITY TO DISAPPLY STATUTORY PRE- EMPTION RIGHTS FOR GENERAL PURPOSES

Management

For

For

16

AUTHORITY TO DISAPPLY STATUTORY PRE- EMPTION RIGHTS FOR AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT

Management

For

For

17

AUTHORITY FOR COMPANY TO PURCHASE ITS OWN SHARES

Management

For

For

18

NOTICE PERIOD FOR GENERAL MEETINGS

Management

For

For

CMMT

01 OCT 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR-NAME IN RESOLUTION 11. 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

GROWTHPOINT PROPERTIES LTD

Security

S3373C239

Meeting Type

Annual General Meeting

Ticker Symbol

GRT SJ

Meeting Date

13-Nov-2018

ISIN

ZAE000179420

Agenda

710004158 - Management

Record Date

02-Nov-2018

Holding Recon Date

02-Nov-2018

City /

Country

SANDTO N

/

South Africa

Vote Deadline Date

06-Nov-2018

SEDOL(s)

BBGB5W0 - BCGCKV4 - BVTYM03

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

O.1.1

ADOPTION OF ANNUAL FINANCIAL STATEMENTS

Management

For

For

O1.21

ELECTION OF DIRECTOR APPOINTED BY THE BOARD: MS N SIYOTULA (NON-EXECUTIVE DIRECTOR)

Management

For

For

O1.22

ELECTION OF DIRECTOR APPOINTED BY THE BOARD: MS O CHAUKE (HUMAN RESOURCES DIRECTOR)

Management

Against

Against

O1.31

RE-ELECTION ON OF NON-EXECUTIVE DIRECTOR WHO IS TO RETIRE AT THE MEETING: MR MG DILIZA

Management

Against

Against

O1.32

RE- ELECTION ON OF NON-EXECUTIVE DIRECTOR WHO IS TO RETIRE AT THE MEETING: MR PH FETCHER

Management

Against

Against

O1.33

RE- ELECTION ON OF NON-EXECUTIVE DIRECTOR WHO IS TO RETIRE AT THE MEETING: MR JC HAYWARD

Management

For

For

O1.41

ELECTION OF AUDIT COMMITTEE MEMBERS: MS LA FINLAY (CHAIRMAN)

Management

For

For

O1.42

ELECTION OF AUDIT COMMITTEE MEMBERS: MR JC HAYWARD

Management

For

For

O1.43

ELECTION OF AUDIT COMMITTEE MEMBERS: MS N SIYOTULA

Management

For

For

��

O.1.5

APPOINTMENT OF KPMG INC. AS AUDITOR

Management

For

For

O.161

ADVISORY, NON-BINDING APPROVAL OF REMUNERATION POLICY

Management

For

For

O.162

ADVISORY, NON-BINDING APPROVAL OF REMUNERATION POLICY'S IMPLEMENTATION

Management

For

For

O.1.7

TO PLACE THE UNISSUED AUTHORISED ORDINARY SHARES OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS

Management

For

For

O.1.8

SPECIFIC AND EXCLUSIVE AUTHORITY TO ISSUE ORDINARY SHARES TO AFFORD SHAREHOLDERS DISTRIBUTION REINVESTMENT ALTERNATIVES

Management

For

For

O.1.9

GENERAL BUT RESTRICTED AUTHORITY TO ISSUE SHARES FOR CASH

Management

For

For

O1.10

TO RECEIVE AND ACCEPT THE REPORT OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE

Management

For

For

S.2.1

INCREASE IN NUMBER OF AUTHORISED SHARES

Management

For

For

S.2.2

APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR FINANCIAL YEAR ENDING 30 JUNE 2019

Management

For

For

S.2.3

FINANCIAL ASSISTANCE TO RELATED AND INTER- RELATED COMPANIES

Management

For

For

S.2.4

AUTHORITY TO REPURCHASE ORDINARY SHARES

Management

For

For

CHARTER HALL RETAIL REIT

Security

Q2308D108

Meeting Type

Annual General Meeting

Ticker Symbol

CQR AU

Meeting Date

13-Nov-2018

ISIN

AU000000CQR9

Agenda

710054153 - Management

Record Date

11-Nov-2018

Holding Recon Date

11-Nov-2018

City /

Country

SYDNEY

/

Australia

Vote Deadline Date

08-Nov-2018

SEDOL(s)

6225595 - B02P2H3 - B1HKFP9

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

ELECTION OF MR ROGER DAVIS AS AN INDEPENDENT DIRECTOR

Management

For

For

FORTESCUE METALS GROUP LIMITED

Security

Q39360104

Meeting Type

Annual General Meeting

Ticker Symbol

AMG AU

Meeting Date

15-Nov-2018

ISIN

AU000000FMG4

Agenda

710027269 - Management

Record Date

13-Nov-2018

Holding Recon Date

13-Nov-2018

City /

Country

WESTER N AUSTRA LIA

/

Australia

Vote Deadline Date

09-Nov-2018

SEDOL(s)

6086253 - B02NZD4 - B04KD40 - BHZLGJ7

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 5 AND 6 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 REMUNERATION REPORT

Management

For

For

2

RE-ELECTION OF DR. JEAN BADERSCHNEIDER

Management

For

For

3

ELECTION OF DR CAO ZHIQIANG

Management

For

For

4

ELECTION OF LORD SEBASTIAN COE

Management

For

For

5

REFRESH APPROVAL OF THE PERFORMANCE RIGHTS PLAN

Management

For

For

6

PARTICIPATION IN THE FORTESCUE METALS GROUP LTD PERFORMANCE RIGHTS PLAN BY MS ELIZABETH GAINES

Management

For

For

FEDERAL GRID COMPANY OF UNIFIED ENERGY SYSTEM PJSC

Security

X2393G109

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

FEES RX

Meeting Date

19-Nov-2018

ISIN

RU000A0JPNN9

Agenda

710054824 - Management

Record Date

26-Oct-2018

Holding Recon Date

26-Oct-2018

City /

Country

MOSCO W

/

Russian Federation

Vote Deadline Date

14-Nov-2018

SEDOL(s)

B39RR67 - B3CB799 - B59RSV3

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ON ELECTION OF THE CHAIRMAN OF THE MANAGEMENT BOARD OF PJSC FGC UES: MUROV ANDREY EUGENIEVICH

Management

For

For

CMMT

31 OCT 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CHAIRMAN-NAME IN RESOLUTION 1 AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.

Non-Voting

SEVERSTAL PAO

Security

X7805W105

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

CHMF RX

Meeting Date

23-Nov-2018

ISIN

RU0009046510

Agenda

710081530 - Management

Record Date

29-Oct-2018

Holding Recon Date

29-Oct-2018

City /

Country

TBD

/

Russian Federation

Vote Deadline Date

20-Nov-2018

SEDOL(s)

4777559 - B0561N2 - B06P3C1 - B5B9C59 - BF5KR53

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

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

Management

For

For

2.1

TO APPROVE A NEW EDITION OF THE CHARTER OF THE COMPANY

Management

Against

Against

3.1

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

Management

For

For

4.1

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

Management

Against

Against

CMMT

30 OCT 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-AND TEXT OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU.

Non-Voting

LASALLE HOTEL PROPERTIES

Security

517942108

Meeting Type

Special

Ticker Symbol

LHO

Meeting Date

27-Nov-2018

ISIN

US5179421087

Agenda

934893973 - Management

Record Date

23-Oct-2018

Holding Recon Date

23-Oct-2018

City /

Country

/

United States

Vote Deadline Date

26-Nov-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

To approve the merger of LaSalle Hotel Properties with and into Ping Merger Sub, LLC, which we refer to as the company merger, and other transactions contemplated by Agreement and Plan of Merger, dated as of September 6, 2018, as amended on September 18, 2018, and as it may be amended from time to time, which we refer to as the merger agreement, by & among Pebblebrook Hotel Trust, Pebblebrook Hotel, L.P., Ping Merger Sub, LLC, Ping Merger OP, LP, LaSalle Hotel Properties and LaSalle Hotel Operating Partnership, L.P., referred as the merger proposal.

Management

For

For

2.

To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to LaSalle Hotel Properties' named executive officers that is based on or otherwise relates to the company merger, which we refer to as the LaSalle advisory (non-binding) proposal on specified compensation.

Management

Against

Against

3.

To approve any adjournment of the LaSalle Hotel Properties special meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the LaSalle Hotel Properties special meeting to approve the merger proposal, which we refer to as the LaSalle adjournment proposal.

Management

For

For

CEZ A.S.

Security

X2337V121

Meeting Type

Ordinary General Meeting

Ticker Symbol

CEZ CP

Meeting Date

30-Nov-2018

ISIN

CZ0005112300

Agenda

710221831 - Management

Record Date

23-Nov-2018

Holding Recon Date

23-Nov-2018

City /

Country

PRAGUE 4

/

Czech Republic

Vote Deadline Date

28-Nov-2018

SEDOL(s)

5624030 - 5626995 - B02VK11 - B1G91T3 - B28FR10 - B7VZH01

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

CHANGE TO THE ARTICLES OF ASSOCIATION CONCERNING THE STOCK OPTION PLAN FOR THE MANAGEMENT OF CEZ, A. S: THE GENERAL MEETING OF CEZ, A. S., APPROVES THE FOLLOWING CHANGE TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 14(9)(K) OF THE ARTICLES OF ASSOCIATION SHALL BE DELETED

Management

For

For

1.2

CHANGE TO THE ARTICLES OF ASSOCIATION CONCERNING THE STOCK OPTION PLAN FOR THE MANAGEMENT OF CEZ, A. S: THE GENERAL MEETING OF CEZ, A. S., APPROVES THE FOLLOWING CHANGE TO THE COMPANY'S ARTICLES OF ASSOCIATION: THE GENERAL MEETING OF CEZ, A. S., APPROVES THE FOLLOWING CHANGE TO THE COMPANY'S ARTICLES OF ASSOCIATION: AFTER PARAGRAPH 12 OF ARTICLE 14 OF THE ARTICLES OF ASSOCIATION, THE FOLLOWING PARAGRAPH 13 SHALL BE INSERTED: THE BOARD OF DIRECTORS MUST SEEK PRIOR CONSENT BY THE COMPANY'S GENERAL MEETING ON ANY DECISION TO GRANT OPTIONS ON THE COMPANY'S SHARES WHERE THE LAW PERMITS THE BOARD OF DIRECTORS TO MAKE SUCH A DECISION

Management

For

For

2.1

CHANGE TO THE ARTICLES OF ASSOCIATION REGARDING THE BUSINESS POLICY (STRATEGY) OF CEZ, A. S: THE GENERAL MEETING OF CEZ, A. S., APPROVES THE FOLLOWING CHANGE TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 14(7)(C)(C.1) OF THE ARTICLES OF ASSOCIATION SHALL READ AS FOLLOWS: C.1 DRAFT COMPANY BUSINESS POLICY AND DRAFT AMENDMENTS THERETO, AT LEAST ONCE EVERY 2 YEARS

Management

Against

Against

2.1.1

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CHANGE TO THE ARTICLES OF ASSOCIATION REGARDING THE BUSINESS POLICY (STRATEGY) OF CEZ, A. S: THE GENERAL MEETING OF CEZ, A. S., APPROVES THE FOLLOWING CHANGE TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 14(7)(C)(C.1) OF THE ARTICLES OF ASSOCIATION SHALL READ AS FOLLOWS: C.1 DRAFT COMPANY BUSINESS POLICY AND DRAFT AMENDMENTS THERETO, AT LEAST ONCE EVERY 4 YEARS

Shareholder

Against

For

2.2

CHANGE TO THE ARTICLES OF ASSOCIATION REGARDING THE BUSINESS POLICY (STRATEGY) OF CEZ, A. S: THE GENERAL MEETING OF CEZ, A. S., APPROVES THE FOLLOWING CHANGE TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 8(1)(P) OF THE ARTICLES OF ASSOCIATION SHALL READ AS FOLLOWS: (P) DECISIONS ON THE COMPANY'S BUSINESS POLICY AND CHANGES THERETO AND APPROVAL OF A DRAFT BUSINESS POLICY AND DRAFT AMENDMENTS THERETO PRESENTED BY THE BOARD OF DIRECTORS

Management

Against

Against

3

REMOVAL AND ELECTION OF SUPERVISORY BOARD MEMBERS

Management

Abstain

Against

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 124361 DUE TO RECEIPT OF-COUNTER PROPOSAL 2.1.1 AND SPLITTING OF RESOLUTION 1 AND 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

UNIPRO PJSC

Security

X2156X109

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

UPRO RM

Meeting Date

07-Dec-2018

ISIN

RU000A0JNGA5

Agenda

710167962 - Management

Record Date

12-Nov-2018

Holding Recon Date

12-Nov-2018

City /

Country

TBD

/

Russian Federation

Vote Deadline Date

04-Dec-2018

SEDOL(s)

B196FC2 - B3CZZG4 - B59LXW1

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

PAYMENT OF DIVIDENDS ON SHARES OF PJSC 'UNIPRO' ACCORDING TO THE RESULTS 9 MONTHS 2018 REPORTING YEAR: RUB 0.1110252759795 PER SHARE

Management

For

For

CMMT

15 NOV 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT AND FURTHER CHANGE IN NUMBERING OF RESOLUTION 1. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

SEADRILL PARTNERS LLC

Security

Y7545W109

Meeting Type

Annual

Ticker Symbol

SDLP

Meeting Date

12-Dec-2018

ISIN

MHY7545W1093

Agenda

934909310 - Management

Record Date

26-Nov-2018

Holding Recon Date

26-Nov-2018

City /

Country

/

United Kingdom

Vote Deadline Date

11-Dec-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

To elect Bert Bekker as a Class II Director of the Company whose term will expire at the 2021 Annual Meeting of Members.

Management

For

For

ENBRIDGE ENERGY PARTNERS, L.P.

Security

29250R106

Meeting Type

Special

Ticker Symbol

EEP

Meeting Date

17-Dec-2018

ISIN

US29250R1068

Agenda

934901302 - Management

Record Date

05-Nov-2018

Holding Recon Date

05-Nov-2018

City /

Country

/

United States

Vote Deadline Date

14-Dec-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

To approve the Agreement and Plan of Merger, dated as of September 17, 2018 (as it may be amended from time to time, the "Merger Agreement"), entered into by and among Enbridge Energy Partners, L.P., Enbridge Energy Company, Inc., Enbridge Energy Management, L.L.C., Enbridge Inc., Enbridge (U.S.) Inc., Winter Acquisition Sub II, LLC and, solely for purposes of Article I, Article II and Article XI therein, Enbridge US Holdings Inc.

Management

For

For

2.

To approve the adjournment of the special meeting from time to time, if necessary to solicit additional proxies if there are not sufficient votes to approve the Merger Agreement at the time of the special meeting.

Management

For

For

NATIONAL AUSTRALIA BANK LTD

Security

Q65336119

Meeting Type

Annual General Meeting

Ticker Symbol

NAB AU

Meeting Date

19-Dec-2018

ISIN

AU000000NAB4

Agenda

710211905 - Management

Record Date

17-Dec-2018

Holding Recon Date

17-Dec-2018

City /

Country

MELBOU RNE

/

Australia

Vote Deadline Date

13-Dec-2018

SEDOL(s)

5709711 - 6624608 - B02P3G9 - BJ052F6

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

2

APPROVE REMUNERATION REPORT

Management

Against

Against

3

APPROVE ISSUANCE OF VARIABLE REWARD DEFERRED SHARES TO ANDREW THORBURN

Management

For

For

4

ELECT ANNE LOVERIDGE AS DIRECTOR

Management

For

For

5.A

APPROVE SELECTIVE CAPITAL REDUCTION OF CONVERTIBLE PREFERENCE SHARES UNDER THE CPS TERMS

Management

For

For

5.B

APPROVE SELECTIVE CAPITAL REDUCTION OF CONVERTIBLE PREFERENCE SHARES OUTSIDE THE CPS TERMS

Management

For

For

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2 AND 3 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

29 NOV 2018: PLEASE NOTE THAT VALID VOTE OPTIONS (COLON) 1. IF YOU ARE A-HOLDER OF ORDINARY SHARES ONLY, THE VALID VOTE OPTIONS FOR ALL AGENDA ITEMS-ARE FOR, AGAINST OR ABSTAIN. 2. IF YOU ARE A HOLDER OF ORDINARY SHARES AND-CPS II, THE VALID VOTE OPTIONS FOR YOUR HOLDINGS OF ORDINARY SHARES ARE FOR,-AGAINST OR ABSTAIN FOR ALL AGENDA ITEMS. 3. IF YOU ARE A HOLDER OF ORDINARY-SHARES, CPS AND CPSII, THE VALID

Non-Voting

VOTE OPTIONS FOR THE FOLLOWING RESOLUTION-ITEMS ARE AS FOLLOWS(COLON) ITEMS 2-4 (COLON) FOR, AGAINST OR ABSTAIN ITEMS-5A AND 5B(COLON) AGAINST OR ABSTAIN FOR ANY QUESTIONS, PLEASE CONTACT YOUR- CLIENT RELATIONS MANAGER. THANK YOU

CMMT

29 NOV 2018: 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

NOVOLIPETSK STEEL

Security

67011E204

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

NLMK LI

Meeting Date

21-Dec-2018

ISIN

US67011E2046

Agenda

710181912 - Management

Record Date

26-Nov-2018

Holding Recon Date

26-Nov-2018

City /

Country

TBD

/

Russian Federation

Vote Deadline Date

12-Dec-2018

SEDOL(s)

B0RTNX3 - B0TBDR1 - B1FFRD8 - B50LHL7 - BD9Q496 - BHZLNG3

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

PAYMENT (DECLARATION) OF 9M 2018 DIVIDENDS: PAY (DECLARE) 9M 2018 DIVIDENDS ON COMMON SHARES IN CASH IN THE AMOUNT OF RUB 6.04 PER COMMON SHARE, INCLUDING OUT OF PREVIOUS PROFITS. SET THE DATE UPON WHICH THE PERSONS ENTITLED TO DIVIDENDS ARE DETERMINED AS 9 JANUARY 2019

Management

For

For

2.1

APPROVAL OF REVISED NLMK CHARTER AND INTERNAL CORPORATE DOCUMENTS; AND RECOGNITION OF INTERNAL CORPORATE DOCUMENTS AS NULL AND VOID: APPROVE THE REVISED NLMK CHARTER

Management

For

For

2.2

APPROVAL OF REVISED NLMK CHARTER AND INTERNAL CORPORATE DOCUMENTS; AND RECOGNITION OF INTERNAL CORPORATE DOCUMENTS AS NULL AND VOID: APPROVE THE REVISED REGULATIONS ON NLMK'S GENERAL SHAREHOLDERS' MEETING

Management

For

For

2.3

APPROVAL OF REVISED NLMK CHARTER AND INTERNAL CORPORATE DOCUMENTS; AND RECOGNITION OF INTERNAL CORPORATE DOCUMENTS AS NULL AND VOID: APPROVE THE REVISED REGULATIONS ON NLMK'S BOARD OF DIRECTORS

Management

For

For

2.4

APPROVAL OF REVISED NLMK CHARTER AND INTERNAL CORPORATE DOCUMENTS; AND RECOGNITION OF INTERNAL CORPORATE DOCUMENTS AS NULL AND VOID: APPROVE THE REVISED REGULATIONS ON NLMK'S MANAGEMENT BOARD

Management

For

For

2.5

APPROVAL OF REVISED NLMK CHARTER AND INTERNAL CORPORATE DOCUMENTS; AND RECOGNITION OF INTERNAL CORPORATE DOCUMENTS AS NULL AND VOID: APPROVE THE REVISED REGULATIONS ON REMUNERATION OF MEMBERS OF NLMK'S BOARD OF DIRECTORS

Management

For

For

2.6

APPROVAL OF REVISED NLMK CHARTER AND INTERNAL CORPORATE DOCUMENTS; AND RECOGNITION OF INTERNAL CORPORATE DOCUMENTS AS NULL AND VOID: RECOGNIZE THE REGULATIONS ON NLMK'S INTERNAL AUDIT COMMISSION, APPROVED AT THE COMPANY'S GENERAL SHAREHOLDERS' MEETING ON 7 JUNE 2013, AS NULL AND VOID

Management

For

For

2.7

APPROVAL OF REVISED NLMK CHARTER AND INTERNAL CORPORATE DOCUMENTS; AND RECOGNITION OF INTERNAL CORPORATE DOCUMENTS AS NULL AND VOID: RECOGNIZE THE REGULATIONS ON REMUNERATION AND COMPENSATION OF MEMBERS OF NLMK'S INTERNAL AUDIT COMMISSION, APPROVED AT THE COMPANY'S GENERAL SHAREHOLDERS' MEETING ON 3 DECEMBER 2004, AS NULL AND VOID

Management

For

For

3

EARLY TERMINATION OF POWERS OF NLMK'S INTERNAL AUDIT COMMISSION MEMBERS: TERMINATE THE POWERS OF THE FOLLOWING MEMBERS OF NLMK'S INTERNAL AUDIT COMMISSION: ELENA ZVYAGINA; YULIA KUNIKHINA; MIKHAIL MAKEEV; ELENA SKLADCHIKOVA;  SERGEY USHKOV

Management

For

For

CMMT

08 NOV 2018: IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING-FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL-SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR-BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY- REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION-WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS-THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF-THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR-VOTE MAY BE REJECTED

Non-Voting

CMMT

08 NOV 2018: 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

TATNEFT PJSC

Security

X89366102

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

TATN RX

Meeting Date

21-Dec-2018

ISIN

RU0009033591

Agenda

710202867 - Management

Record Date

26-Nov-2018

Holding Recon Date

26-Nov-2018

City /

Country

TBD

/

Russian Federation

Vote Deadline Date

17-Dec-2018

SEDOL(s)

5452208 - B59BXN2

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

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

Management

For

For

CMMT

27 NOV 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-AND TEXT OF THE RESOLUTION 1.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.

Non-Voting

ENLINK MIDSTREAM PARTNERS, LP

Security

29336U107

Meeting Type

Special

Ticker Symbol

ENLK

Meeting Date

23-Jan-2019

ISIN

US29336U1079

Agenda

934915731 - Management

Record Date

06-Dec-2018

Holding Recon Date

06-Dec-2018

City /

Country

/

United States

Vote Deadline Date

22-Jan-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 October 21, 2018 ("Merger Agreement"), by and among EnLink Midstream, LLC ("ENLC"), EnLink Midstream Manager, LLC, the managing member of ENLC, NOLA Merger Sub, LLC, a wholly-owned subsidiary of ENLC ("Merger Sub"), EnLink Midstream Partners, LP ("ENLK"), and EnLink Midstream GP, LLC.

Management

For

For

2.

To consider and vote upon a proposal to approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1.

Management

For

For

ENLINK MIDSTREAM PARTNERS, LP

Security

29336U107

Meeting Type

Special

Ticker Symbol

ENLK

Meeting Date

23-Jan-2019

ISIN

US29336U1079

Agenda

934916290 - Management

Record Date

18-Dec-2018

Holding Recon Date

18-Dec-2018

City /

Country

/

United States

Vote Deadline Date

22-Jan-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 October 21, 2018 ("Merger Agreement"), by and among EnLink Midstream, LLC ("ENLC"), EnLink Midstream Manager, LLC, the managing member of ENLC, NOLA Merger Sub, LLC, a wholly-owned subsidiary of ENLC ("Merger Sub"), EnLink Midstream Partners, LP ("ENLK"), and EnLink Midstream GP, LLC.

Management

For

For

2.

To consider and vote upon a proposal to approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1.

Management

For

For

REDEFINE PROPERTIES LTD

Security

S6815L196

Meeting Type

Annual General Meeting

Ticker Symbol

RDF SJ

Meeting Date

14-Feb-2019

ISIN

ZAE000190252

Agenda

710389861 - Management

Record Date

08-Feb-2019

Holding Recon Date

08-Feb-2019

City /

Country

JOHANN ESBURG

/

South Africa

Vote Deadline Date

07-Feb-2019

SEDOL(s)

BMP3858 - BMPHFF9 - BQ8NMC8

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

O.1

ELECTION OF MS A DAMBUZA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

For

O.2

ELECTION OF MS L SENNELO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

For

O.3

ELECTION OF MS S ZILWA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

For

O.4

RE-ELECTION OF MR H MEHTA AS A NON- EXECUTIVE DIRECTOR

Management

For

For

O.5

RE-ELECTION OF MR M BARKHUYSEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

For

O.6

RE-ELECTION OF MS N LANGA-ROYDS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

For

O.7

RE-ELECTION OF MR M WAINER AS AN EXECUTIVE DIRECTOR

Management

For

For

O.8.1

ELECTION OF MS B MATHEWS AS THE CHAIRPERSON AND A MEMBER OF THE AUDIT COMMITTEE

Management

For

For

O.8.2

ELECTION OF MS L SENNELO AS A MEMBER OF THE AUDIT COMMITTEE

Management

For

For

O.8.3

ELECTION OF MS S ZILWA AS A MEMBER OF THE AUDIT COMMITTEE

Management

For

For

O.9

APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS INDEPENDENT REGISTERED AUDITORS

Management

For

For

O.10

PLACING THE UNISSUED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS

Management

For

For

O.11

GENERAL AUTHORITY TO ISSUE SHARES FOR CASH

Management

For

For

O.12

SPECIFIC AUTHORITY TO ISSUE SHARES PURSUANT TO A REINVESTMENT OPTION

Management

For

For

NB.13

NON-BINDING, ADVISORY VOTE ON THE REMUNERATION POLICY OF THE COMPANY

Management

For

For

NB.14

NON-BINDING, ADVISORY VOTE ON THE IMPLEMENTATION OF THE REMUNERATION POLICY OF THE COMPANY

Management

For

For

O.15

AUTHORISATION OF DIRECTORS

Management

For

For

S.1.1

REMUNERATION OF INDEPENDENT, NON- EXECUTIVE CHAIRMAN

Management

For

For

S.1.2

REMUNERATION OF LEAD INDEPENDENT DIRECTOR

Management

For

For

S.1.3

REMUNERATION OF NON-EXECUTIVE DIRECTOR

Management

For

For

S.1.4

REMUNERATION OF AUDIT COMMITTEE CHAIRMAN

Management

For

For

S.1.5

REMUNERATION OF AUDIT COMMITTEE MEMBER

Management

For

For

S.1.6

REMUNERATION OF RISK COMMITTEE CHAIRMAN

Management

For

For

S.1.7

REMUNERATION OF RISK COMMITTEE MEMBER

Management

For

For

S.1.8

REMUNERATION OF REMUNERATION AND/OR NOMINATION COMMITTEE CHAIRMAN

Management

For

For

S.1.9

REMUNERATION OF REMUNERATION AND/OR NOMINATION COMMITTEE MEMBER

Management

For

For

S1.10

REMUNERATION OF SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE CHAIRMAN

Management

For

For

S1.11

REMUNERATION OF SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE MEMBER

Management

For

For

S1.12

REMUNERATION OF INVESTMENT COMMITTEE CHAIRMAN

Management

For

For

S1.13

REMUNERATION OF INVESTMENT COMMITTEE MEMBER

Management

For

For

S.2

FINANCIAL ASSISTANCE TO RELATED AND INTER- RELATED PARTIES IN TERMS OF SECTION 44 OF THE COMPANIES ACT

Management

For

For

S.3

FINANCIAL ASSISTANCE TO RELATED AND INTER- RELATED PARTIES IN TERMS OF SECTION 45 OF THE COMPANIES ACT

Management

For

For

S.4

GENERAL AUTHORITY FOR A REPURCHASE OF SHARES ISSUED BY THE COMPANY

Management

For

For

NEMAK SAB DE CV

Security

P71340106

Meeting Type

Ordinary General Meeting

Ticker Symbol

NEMAKA:MM

Meeting Date

28-Feb-2019

ISIN

MX01NE000001

Agenda

710546360 - Management

Record Date

15-Feb-2019

Holding Recon Date

15-Feb-2019

City /

Country

NUEVO LEON

/

Mexico

Vote Deadline Date

21-Feb-2019

SEDOL(s)

BYQ32R1

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

I

PRESENTATION AND, IF APPROPRIATE, THE APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, FRACTION IV, OF THE LEY DEL MERCADO DE VALORES, RELATING TO THE FISCAL YEAR 2018

Management

Abstain

Against

II

PROPOSAL ON THE APPLICATION OF THE RESULTS ACCOUNT FOR THE 2018 FISCAL YEAR, INCLUDING: (I) THE CONDITION RELATING TO THE DECREE OF A CASH DIVIDEND. AND (II) THE DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE INTENDED FOR THE PURCHASE OF OWN SHARES

Management

Abstain

Against

III

ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE CHAIRMAN OF THE AUDIT COMMITTEE AND CORPORATE PRACTICES. DETERMINATION OF THEIR REMUNERATIONS AND RELATED AGREEMENTS

Management

Abstain

Against

IV

DESIGNATION OF DELEGATES

Management

For

For

V

READING AND, IF ANY, APPROVAL OF THE MINUTES OF THE ASSEMBLY

Management

For

For

TURK TRAKTOR VE ZIRAAT MAKINELERI A.S., ANKARA

Security

M9044T101

Meeting Type

Ordinary General Meeting

Ticker Symbol

TTRAK

Meeting Date

12-Mar-2019

ISIN

TRETTRK00010

Agenda

710548237 - Management

Record Date

11-Mar-2019

Holding Recon Date

11-Mar-2019

City /

Country

ANKARA

/

Turkey

Vote Deadline Date

07-Mar-2019

SEDOL(s)

B01GNH4 - B03MYM2 - B0PQL87

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 PRESIDENT

Management

For

For

2

READING, DISCUSSING AND APPROVING THE ANNUAL REPORT OF 2018 PREPARED BY COMPANY S BOARD OF DIRECTORS

Management

For

For

3

READING THE SUMMARY OF INDEPENDENT AUDIT REPORT RELATED TO THE ACCOUNTING YEAR OF 2018

Management

For

For

4

READING, DISCUSSING AND APPROVING THE FINANCIAL STATEMENTS RELATED TO THE ACCOUNTING PERIOD OF THE YEAR 2018

Management

For

For

5

ACCORDING TO THE 363RD ARTICLE OF TURKISH COMMERCIAL CODE, APPROVING THE CHANGES OF THE BOARD OF DIRECTORS MEMBERS OCCURRED WITHIN THE YEAR

Management

For

For

6

ACQUITTING THE MEMBERS OF THE BOARD OF DIRECTORS DUE TO THE ACTIVITIES OF THE COMPANY FOR THE YEAR 2018

Management

For

For

7

FULL ADOPTION, ACCEPTANCE BY CERTAIN CHANGES OR REJECTION OF THE BOARD OF DIRECTORS PROPOSAL WITH RESPECT TO NOT DISTRIBUTING THE PROFIT FOR THE YEAR 2018 PREPARED IN LINE WITH COMPANY S DIVIDEND POLICY

Management

For

For

8

SELECTING THE BOARD MEMBERS AND DETERMINATION OF THE TASK PERIOD, SELECTING THE INDEPENDENT BOARD MEMBERS

Management

For

For

9

PURSUANT TO CORPORATE GOVERNANCE PRINCIPLES, INFORMING THE SHAREHOLDERS ABOUT THE REMUNERATION POLICY TOWARDS THE MEMBERS OF THE BOARD OF DIRECTORS AND TOP MANAGERS AND ABOUT THE PAYMENTS MADE WITHIN THE SCOPE OF THIS POLICY AND APPROVING THEM

Management

For

For

10

DETERMINATION OF ANNUAL GROSS REMUNERATIONS OF BOARD OF DIRECTORS MEMBERS

Management

For

For

11

APPROVAL OF THE SELECTION OF THE INDEPENDENT AUDITING COMPANY PROPOSED BY THE BOARD OF DIRECTOR IN CONNECTION WITH THE PROVISIONS OF TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARD

Management

For

For

12

OBTAINING INFORMATION TO THE SHAREHOLDERS ABOUT THE DONATIONS GRANTED IN 2018 AND DETERMINATION THE UPPER LIMIT FOR DONATIONS IN 2019

Management

Against

Against

13

OBTAINING INFORMATION TO THE SHAREHOLDERS ABOUT THE GUARANTEE, PLEDGE, MORTGAGE AND BAILS GIVEN IN 2018 IN FAVOR OF THIRD PARTIES BY THE COMPANY AND ITS SUBSIDIARIES WITHIN THE CONTEXT OF CAPITAL MARKETS BOARD REGULATION

Management

For

For

14

GRANTING OF PERMISSION TO SHAREHOLDERS HAVING MANAGERIAL CONTROL, SHAREHOLDER BOARD MEMBERS, TOP MANAGERS AND UP TO THE SECOND DEGREE BLOOD OR AFFINITY RELATIVES IN ACCORDANCE WITH ARTICLES 395 AND 396 OF TURKISH COMMERCIAL CODE, CAPITAL MARKETS BOARD LEGISLATION AND OBTAINING INFORMATION TO THE SHAREHOLDERS CONCERNING THE TRANSACTIONS DONE IN THE YEAR 2018 IN LINE WITH CORPORATE GOVERNANCE PRINCIPLES

Management

Against

Against

15

ANY OTHER BUSINESS

Management

For

Against

EREGLI DEMIR VE ELIK FABRIKALARI T.A.S.

Security

M40710101

Meeting Type

Annual General Meeting

Ticker Symbol

EREGL

Meeting Date

21-Mar-2019

ISIN

TRAEREGL91G3

Agenda

710588039 - Management

Record Date

20-Mar-2019

Holding Recon Date

20-Mar-2019

City /

Country

ISTANBU L

/

Turkey

Vote Deadline Date

18-Mar-2019

SEDOL(s)

4311689 - 4315197 - B03MS97 - B03N135 - B3LBT16

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

CMMT

TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE-BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY.

Non-Voting

CMMT

PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE AGENDA ITEMS. ''ABSTAIN''-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''.-THANK YOU.

Non-Voting

1

OPENING, FORMATION OF THE GENERAL ASSEMBLY MEETING CHAIRMANSHIP AND STAND IN SILENCE

Management

For

For

2

THE AUTHORIZATION OF MEETING CHAIRMANSHIP FOR SIGNING OF THE MEETING MINUTES AND OTHER DOCUMENTS

Management

For

For

3

READING AND DISCUSSION OF THE 2018 BOARD OF DIRECTORS' ANNUAL ACTIVITY REPORT

Management

For

For

4

READING OF THE 2018 INDEPENDENT AUDIT REPORT

Management

For

For

5

READING, DISCUSSION, SUBMISSION TO VOTING AND RESOLVING THE BALANCE SHEET AND PROFIT LOSS ACCOUNTS SEPARATELY FOR THE FINANCIAL YEAR OF 2018

Management

For

For

6

DISCUSSION, SUBMISSION TO VOTING AND RESOLVING THE ACQUITTAL OF MEMBERS OF THE BOARD OF DIRECTORS SEPARATELY FOR THE FINANCIAL YEAR OF 2018

Management

For

For

7

DISCUSSION, SUBMISSION TO VOTING AND RESOLVING THE PROPOSAL OF BOARD OF DIRECTORS FOR THE DISTRIBUTION OF PROFIT FOR THE YEAR 2018 AND DIVIDEND PAYMENT DATE

Management

For

For

8

DISCUSSION, SUBMISSION TO VOTING AND RESOLVING THE DETERMINATION OF THE ELECTION AND TERM OF OFFICE OF THE INDEPENDENT BOARD MEMBERS IN ACCORDANCE WITH THE LEGISLATION PROVISIONS

Management

For

For

9

DISCUSSION, SUBMISSION TO VOTING AND RESOLVING THE REMUNERATION OF THE MEMBERS OF BOARD OF DIRECTORS

Management

For

For

10

SUBMISSION TO VOTING AND RESOLVING FOR GRANTING AUTHORITY TO THE MEMBERS OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 395 AND ARTICLE 396 OF THE TURKISH COMMERCIAL CODE

Management

Against

Against

11

DISCUSSION, SUBMISSION TO VOTING AND RESOLVING THE PROPOSAL OF BOARD OF DIRECTORS FOR THE ELECTION OF AN INDEPENDENT EXTERNAL AUDITOR FOR AUDITING OF COMPANY'S ACCOUNTS AND TRANSACTIONS FOR 2019 IN ACCORDANCE WITH THE TURKISH COMMERCIAL CODE AND CAPITAL MARKET LAW

Management

For

For

12

INFORMING THE GENERAL ASSEMBLY ON GUARANTEE, PLEDGE AND MORTGAGES GRANTED IN FAVOR OF THE THIRD PARTIES AND OF ANY BENEFITS OR INCOME THEREOF

Management

For

For

13

INFORMING THE GENERAL ASSEMBLY REGARDING THE DONATIONS AND CONTRIBUTIONS MADE IN 2018 AND SUBMISSION TO VOTING AND RESOLVING THE LIMIT OF DONATIONS TO BE MADE BETWEEN 01.01.2019 31.12.2019

Management

Against

Against

14

CLOSING

Management

For

For

PT INDO TAMBANGRAYA MEGAH TBK

Security

Y71244100

Meeting Type

Annual General Meeting

Ticker Symbol

ITMG IJ

Meeting Date

25-Mar-2019

ISIN

ID1000108509

Agenda

710584536 - Management

Record Date

22-Feb-2019

Holding Recon Date

22-Feb-2019

City /

Country

JAKART A

/

Indonesia

Vote Deadline Date

18-Mar-2019

SEDOL(s)

B29SK75 - B2NBLH7 - B62R1H4

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT

Management

For

For

2

APPROVAL ON PROFIT UTILIZATION

Management

For

For

3

APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT

Management

For

For

4

APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONERS

Management

For

For

5

APPROVAL ON AMENDMENT OF ARTICLE OF ASSOCIATION

Management

For

For

6

APPROVAL OF THE CHANGES OF THE BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS

Management

For

For

7

APPROVAL OF UTILIZATION FUND FROM INITIAL PUBLIC OFFERING

Management

For

For

FORTUM CORPORATION

Security

X2978Z118

Meeting Type

Annual General Meeting

Ticker Symbol

FORTUM

Meeting Date

26-Mar-2019

ISIN

FI0009007132

Agenda

710544746 - Management

Record Date

14-Mar-2019

Holding Recon Date

14-Mar-2019

City /

Country

HELSINK I

/

Finland

Vote Deadline Date

18-Mar-2019

SEDOL(s)

5579550 - 5590261 - B02FMD9 - B0ZSJ12 - BHZLGQ4

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

CMMT

A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH-SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD- STILL BE REQUIRED

Non-Voting

1

OPENING OF THE MEETING

Non-Voting

2

MATTERS OF ORDER FOR THE MEETING

Non-Voting

3

ELECTION OF PERSONS TO CONFIRM THE MINUTES AND TO VERIFY COUNTING OF VOTES

Non-Voting

4

RECORDING THE LEGAL CONVENING OF THE MEETING AND QUORUM

Non-Voting

5

RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES

Non-Voting

6

PRESENTATION OF THE FINANCIAL STATEMENTS, THE CONSOLIDATED FINANCIAL-STATEMENTS, THE OPERATING AND FINANCIAL REVIEW AND THE AUDITOR'S REPORT FOR-2018: REVIEW BY THE PRESIDENT AND CEO

Non-Voting

7

ADOPTION OF THE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS

Management

For

For

8

RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.10 PER SHARE

Management

For

For

9

REVIEW OF THE COMPANY'S REMUNERATION BY THE CHAIRMAN OF THE NOMINATION AND- REMUNERATION COMMITTEE

Non-Voting

10

RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO

Management

For

For

CMMT

PLEASE NOTE THAT RESOLUTION 11 TO 13 ARE PROPOSED BY SHAREHOLDER' NOMINATION- BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE- STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING

Non-Voting

11

RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS

Management

For

12

RESOLUTION ON THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS: NINE (9) MEMBERS

Management

For

13

ELECTION OF THE CHAIRMAN, DEPUTY CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT THE FOLLOWING PERSONS BE ELECTED TO THE BOARD OF DIRECTORS FOR A TERM ENDING AT THE END OF THE ANNUAL GENERAL MEETING 2020: MS EVA HAMILTON, MR KIM IGNATIUS, MS ESSIMARI KAIRISTO, MR MATTI LIEVONEN, MR KLAUS-DIETER MAUBACH, MS ANJA MCALISTER AND MR VELI-MATTI REINIKKALA, AND MR MARCO RYAN AND MR PHILIPP ROSLER AS NEW MEMBERS. MR MATTI LIEVONEN IS PROPOSED TO BE ELECTED AS CHAIRMAN AND MR KLAUS-DIETER MAUBACH AS DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS

Management

For

14

RESOLUTION ON THE REMUNERATION OF THE AUDITOR

Management

For

For

15

ELECTION OF THE AUDITOR: ON THE RECOMMENDATION OF THE AUDIT AND RISK COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT DELOITTE OY BE RE-ELECTED AS THE AUDITOR, AND THAT THE ANNUAL GENERAL MEETING REQUEST THE AUDITOR TO GIVE A STATEMENT ON THE GRANTING OF DISCHARGE FROM LIABILITY TO THE MEMBERS OF THE BOARD OF DIRECTORS, THE PRESIDENT AND CEO AND THE POSSIBLE DEPUTY PRESIDENT AND CEO, AND ON THE BOARD OF DIRECTORS' PROPOSAL FOR THE DISTRIBUTION OF FUNDS. DELOITTE OY HAS NOTIFIED THE COMPANY THAT REETA VIROLAINEN, APA, WOULD BE THE RESPONSIBLE AUDITOR

Management

For

For

16

AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES

Management

For

For

17

AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE DISPOSAL OF THE COMPANY'S OWN SHARES

Management

For

For

18

AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON CHARITABLE CONTRIBUTIONS

Management

For

For

19

CLOSING OF THE MEETING

Non-Voting

NORDEA BANK ABP

Security

X5S8VL105

Meeting Type

Annual General Meeting

Ticker Symbol

NDA SS

Meeting Date

28-Mar-2019

ISIN

FI4000297767

Agenda

710581592 - Management

Record Date

18-Mar-2019

Holding Recon Date

18-Mar-2019

City /

Country

HELSINK I

/

Finland

Vote Deadline Date

13-Mar-2019

SEDOL(s)

BFM0SV9 - BFZMC10 - BFZMC32 - BGJRHX5 - BGT2VY9 - BYZF9J9 - BZ9NRR0

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

CMMT

A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH-SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD- STILL BE REQUIRED.

Non-Voting

1

OPENING OF THE MEETING

Non-Voting

2

CALLING THE MEETING TO ORDER

Non-Voting

3

ELECTION OF PERSONS TO CONFIRM THE MINUTES AND TO SUPERVISE THE COUNTING OF-VOTES

Non-Voting

4

RECORDING THE LEGALITY OF THE MEETING

Non-Voting

5

RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES

Non-Voting

6

PRESENTATION OF THE ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND-THE AUDITOR'S REPORT FOR THE YEAR 2018 - REVIEW BY THE CEO

Non-Voting

7

ADOPTION OF THE ANNUAL ACCOUNTS

Management

For

For

8

RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.69 PER SHARE

Management

For

For

9

RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY

Management

For

For

CMMT

PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE PROPOSED BY NOMINATION BOARD AND-BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING

Non-Voting

10

RESOLUTION ON THE REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS

Management

For

None

11

RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT, FOR A PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING, THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING IS SET AT TEN. FURTHER, THE COMPANY'S BOARD HAS THREE ORDINARY AND ONE DEPUTY MEMBERS OF THE BOARD OF DIRECTORS APPOINTED BY THE EMPLOYEES

Management

For

None

12

ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD CHAIR: THE NOMINATION BOARD PROPOSES TO THE GENERAL MEETING, FOR A PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING: - THE RE- ELECTION OF TORBJORN MAGNUSSON, NIGEL HINSHELWOOD, MARIA VARSELLONA, BIRGER STEEN, SARAH RUSSELL, ROBIN LAWTHER AND PERNILLE ERENBJERG AS MEMBERS OF THE BOARD OF DIRECTORS; - THE ELECTION OF KARI JORDAN, PETRA VAN HOEKEN AND JOHN MALTBY AS NEW MEMBERS OF THE BOARD OF DIRECTORS; AND - THE ELECTION OF TORBJORN MAGNUSSON AS CHAIR OF THE BOARD OF DIRECTORS. FURTHER, THE COMPANY'S BOARD HAS THREE ORDINARY AND ONE DEPUTY MEMBERS OF THE BOARD OF DIRECTORS APPOINTED BY THE EMPLOYEES. BJORN WAHLROOS, LARS G. NORDSTROM AND SILVIJA SERES ARE NOT AVAILABLE FOR RE-ELECTION

Management

For

None

13

RESOLUTION ON THE REMUNERATION OF THE AUDITOR

Management

For

For

14

ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE COMPANY THAT THE AUTHORIZED PUBLIC ACCOUNTANT JUHA WAHLROOS WOULD CONTINUE AS THE RESPONSIBLE AUDITOR

Management

For

For

CMMT

PLEASE NOTE THAT RESOLUTION 15 IS PROPOSED BY NOMINATION BOARD AND BOARD DOES-NOT MAKE ANY RECOMMENDATION ON THESE PROPOSAL. THE STANDING INSTRUCTIONS ARE- DISABLED FOR THIS MEETING

Non-Voting

15

RESOLUTION ON THE ESTABLISHMENT OF A PERMANENT NOMINATION BOARD FOR THE SHAREHOLDERS AND APPROVAL OF THE NOMINATION BOARD'S CHARTER

Management

For

None

16

RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS TO DECIDE ON ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES (CONVERTIBLES) IN THE COMPANY

Management

For

For

17.A

RESOLUTION ON: ACQUISITION OF THE COMPANY'S OWN SHARES IN THE SECURITIES TRADING BUSINESS

Management

For

For

17.B

RESOLUTION ON: TRANSFER OF THE COMPANY'S OWN SHARES IN THE SECURITIES TRADING BUSINESS

Management

For

For

18.A

RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS TO DECIDE ON: ACQUISITION OF THE COMPANY'S OWN SHARES

Management

For

For

18.B

RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS TO DECIDE ON: SHARE ISSUANCES OR THE TRANSFER OF THE COMPANY'S OWN SHARES

Management

For

For

19

RESOLUTION ON THE MAXIMUM RATIO BETWEEN FIXED AND VARIABLE COMPONENT OF TOTAL REMUNERATION

Management

For

For

20

CLOSING OF THE MEETING

Non-Voting

CRIUS ENERGY TRUST

Security

22676R115

Meeting Type

Special General Meeting

Ticker Symbol

KWH-UN TO

Meeting Date

28-Mar-2019

ISIN

CA22676R1156

Agenda

710600784 - Management

Record Date

25-Feb-2019

Holding Recon Date

25-Feb-2019

City /

Country

TORONT O

/

Canada

Vote Deadline Date

22-Mar-2019

SEDOL(s)

B8SZJ72 - BD61K30

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

1

TO CONSIDER, AND IF DEEMED ADVISABLE, PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION (THE "TRANSACTION RESOLUTION"), THE FULL TEXT OF WHICH IS SET FORTH IN SCHEDULE "B" TO THE MANAGEMENT INFORMATION CIRCULAR OF THE TRUST DATED FEBRUARY 25, 2019 (THE "INFORMATION CIRCULAR"), APPROVING THE TRANSACTIONS CONTEMPLATED IN THE PURCHASE AGREEMENT MADE AS OF FEBRUARY 7, 2019 (AS AMENDED ON FEBRUARY 19, 2019, AND AS MAY BE FURTHER AMENDED IN ACCORDANCE WITH ITS TERMS) (THE "PURCHASE AGREEMENT") AMONG THE TRUST, CRIUS ENERGY COMMERCIAL TRUST, VISTRA ENERGY CORP. (THE "PURCHASER PARENT") AND VIENNA ACQUISITION B.C. LTD., A WHOLLY-OWNED SUBSIDIARY OF PURCHASER PARENT (THE "PURCHASER") (SUCH TRANSACTIONS, COLLECTIVELY, THE "TRANSACTIONS"), INCLUDING, WITHOUT LIMITATION: (I) THE SALE OF THE BUSINESS OF THE TRUST, STRUCTURED AS A SALE TO THE PURCHASER OF THE US HOLDCO NOTES, THE CDN HOLDCO SHARES AND THE NEW CDN HOLDCO SHARES (EACH AS DEFINED IN THE INFORMATION CIRCULAR); (II) FOLLOWING SUCH SALE, THE REDEMPTION OF ALL OF THE OUTSTANDING UNITS BY THE TRUST IN CONSIDERATION FOR THE PAYMENT OF THE PER UNIT CONSIDERATION (AS DEFINED IN THE INFORMATION CIRCULAR) AND THE WINDING-UP AND TERMINATION OF THE TRUST FOLLOWING SUCH REDEMPTION; AND (III) AMENDMENTS OF THE TRUST INDENTURE OF THE TRUST NECESSARY OR DESIRABLE TO PERMIT OR GIVE EFFECT TO THE TRANSACTIONS, ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR

Management

For

For

CMMT

PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO-THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS

Non-Voting

SES S.A.

Security

L8300G135

Meeting Type

Annual General Meeting

Ticker Symbol

SESG FP

Meeting Date

04-Apr-2019

ISIN

LU0088087324

Agenda

710660538 - Management

Record Date

21-Mar-2019

Holding Recon Date

21-Mar-2019

City /

Country

LUXEMB OURG

/

Luxembourg

Vote Deadline Date

19-Mar-2019

SEDOL(s)

5493434 - 5532070 - B00ZQQ2 - B03BMG9 - B2951V7 - BDT8Y14

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

ATTENDANCE LIST, QUORUM AND ADOPTION OF THE AGENDA

Non-Voting

2

APPOINT ONE SECRETARY AND TWO MEETING SCRUTINEERS

Non-Voting

3

RECEIVE BOARD'S REPORT

Non-Voting

4

RECEIVE EXPLANATIONS ON MAIN DEVELOPMENTS DURING 2018 AND PERSPECTIVES

Non-Voting

5

RECEIVE INFORMATION ON 2018 FINANCIAL RESULTS

Non-Voting

6

RECEIVE AUDITOR'S REPORTS

Non-Voting

7

APPROVE CONSOLIDATED AND INDIVIDUAL FINANCIAL STATEMENTS

Management

For

For

8

APPROVE ALLOCATION OF INCOME

Management

For

For

9

APPROVE DISCHARGE OF DIRECTORS

Management

For

For

10

APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

Management

For

For

11

APPROVE SHARE REPURCHASE

Management

For

For

12

FIX NUMBER OF DIRECTORS

Management

For

For

13.A1

ELECT ROMAIN BAUSCH AS DIRECTOR

Management

For

For

13.A2

ELECT VICTOR CASIER AS DIRECTOR

Management

For

For

13.A3

ELECT TSEGA GEBREYES AS DIRECTOR

Management

For

For

13.A4

ELECT FRANCOIS TESCH AS DIRECTOR

Management

For

For

13.B1

ELECT FRANCOISE THOMA AS DIRECTOR

Management

For

For

14

APPROVE REMUNERATION OF DIRECTORS

Management

For

For

15

TRANSACT OTHER BUSINESS

Non-Voting

KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE)

Security

F5396X102

Meeting Type

MIX

Ticker Symbol

LI PA

Meeting Date

16-Apr-2019

ISIN

FR0000121964

Agenda

710754195 - Management

Record Date

11-Apr-2019

Holding Recon Date

11-Apr-2019

City /

Country

PARIS

/

France

Vote Deadline Date

08-Apr-2019

SEDOL(s)

7578867 - 7582556 - B030CP5 - B28JSJ7

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE

Non-Voting

CMMT

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

Non-Voting

CMMT

IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU

Non-Voting

O.1

APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018

Management

For

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018

Management

For

For

O.3

APPROPRIATION OF PROFIT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018 AND PAYMENT OF A DIVIDEND OF EUR 2.10 PER SHARE BY DISTRIBUTION OF DISTRIBUTABLE EARNINGS, MERGER SURPLUSES AND PREMIUMS

Management

For

For

O.4

APPROVAL OF THE TRANSACTIONS AND AGREEMENTS REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE

Management

For

For

O.5

RE-APPOINTMENT OF ROSE-MARIE VAN LERBERGHE AS A MEMBER OF THE SUPERVISORY BOARD

Management

For

For

O.6

RE-APPOINTMENT OF BEATRICE DE CLERMONT- TONNERRE AS A MEMBER OF THE SUPERVISORY BOARD

Management

For

For

O.7

APPROVAL OF THE COMPONENTS OF COMPENSATION PAID OR ALLOTTED TO JEAN- MARC JESTIN FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018

Management

For

For

O.8

APPROVAL OF THE COMPONENTS OF COMPENSATION PAID OR ALLOTTED TO JEAN- MICHEL GAULT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018

Management

For

For

O.9

APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE SUPERVISORY BOARD

Management

For

For

O.10

APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE EXECUTIVE BOARD

Management

For

For

O.11

APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE EXECUTIVE BOARD

Management

For

For

O.12

DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO TRADE IN THE COMPANY'S SHARES FOR A PERIOD OF 18 MONTHS

Management

For

For

E.13

DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO REDUCE THE SHARE CAPITAL BY CANCELING TREASURY SHARES FOR A PERIOD OF 26 MONTHS

Management

For

For

E.14

DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO ISSUE SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY OR ITS SUBSIDIARIES AND/OR SECURITIES GIVING RIGHTS TO DEBT SECURITIES FOR A PERIOD OF 26 MONTHS, WITH PREEMPTIVE SUBSCRIPTION RIGHTS

Management

For

For

E.15

DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO ISSUE SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY OR ITS SUBSIDIARIES AND/OR SECURITIES GIVING RIGHTS TO DEBT SECURITIES FOR A PERIOD OF 26 MONTHS, BY MEANS OF A PUBLIC OFFERING WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS

Management

For

For

E.16

DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO ISSUE SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY AND/OR SECURITIES GIVING RIGHTS TO DEBT SECURITIES FOR A PERIOD OF 26 MONTHS, BY MEANS OF A PRIVATE PLACEMENT REFERRED TO IN ARTICLE L. 411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE

Management

For

For

E.17

DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF ORDINARY SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY FOR A PERIOD OF 26 MONTHS, WITH OR WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS

Management

For

For

E.18

DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO ISSUE SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY AS CONSIDERATION FOR CONTRIBUTIONS IN KIND IN THE FORM OF EQUITY SECURITIES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY FOR A PERIOD OF 26 MONTHS, WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS

Management

For

For

E.19

DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO INCREASE THE COMPANY'S SHARE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS FOR A PERIOD OF 26 MONTHS

Management

For

For

E.20

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO ISSUE SHARES OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS FOR A PERIOD OF 26 MONTHS, WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS

Shareholder

For

Against

E.21

OVERALL CEILING ON AUTHORIZATIONS TO ISSUE SHARES AND SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY

Management

For

For

E.22

DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO ALLOT BONUS SHARES OF THE COMPANY FOR A PERIOD OF 38 MONTHS WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS

Management

For

For

E.23

POWERS FOR FORMALITIES

Management

For

For

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 180452 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTION 20. 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

25 MAR 2019:PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0304/20190304 1-900430.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0325/20190325 1-900694.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF

Non-Voting

RESOLUTION O.10 AND MODIFICATION OF TEXT IN COMMENT AND ADDITION OF-URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 180452, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU.

NOVOLIPETSK STEEL

Security

67011E204

Meeting Type

Annual General Meeting

Ticker Symbol

NLMK LI

Meeting Date

19-Apr-2019

ISIN

US67011E2046

Agenda

710803582 - Management

Record Date

25-Mar-2019

Holding Recon Date

25-Mar-2019

City /

Country

LIPETSK

/

Russian Federation

Vote Deadline Date

10-Apr-2019

SEDOL(s)

B0RTNX3 - B0TBDR1 - BHZLNG3

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED

Non-Voting

1

APPROVE NLMK'S 2018 ANNUAL REPORT

Management

For

For

2

APPROVE NLMK'S 2018 ANNUAL ACCOUNTING (FINANCIAL) STATEMENTS

Management

For

For

3

APPROVE NLMK'S PROFIT DISTRIBUTION: TO PAY OUT (DECLARE) FY2018 DIVIDENDS ON COMMON SHARES IN CASH IN THE AMOUNT OF RUB 22.81 PER COMMON SHARE, INCLUDING OUT OF PREVIOUS PROFITS. TAKING INTO ACCOUNT THE INTERIM DIVIDENDS PAID IN THE AMOUNT OF RUB 17.01 PER COMMON SHARE, THE OUTSTANDING AMOUNT FOR PAYMENT IS RUB 5.80 PER COMMON SHARE. TO SET THE DATE AS OF WHICH THE PERSONS ENTITLED TO DIVIDENDS ARE DETERMINED AS 6 MAY 2019

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. 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

Non-Voting

WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF-YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE

4.1

ELECTION OF MEMBER OF NLMK'S BOARD OF DIRECTORS: OLEG BAGRIN

Management

For

For

4.2

ELECTION OF MEMBER OF NLMK'S BOARD OF DIRECTORS: THOMAS VERASZTO (INDEPENDENT DIRECTOR)

Management

For

For

4.3

ELECTION OF MEMBER OF NLMK'S BOARD OF DIRECTORS: NIKOLAI GAGARIN

Management

For

For

4.4

ELECTION OF MEMBER OF NLMK'S BOARD OF DIRECTORS: JOACHIM LIMBERG (INDEPENDENT DIRECTOR)

Management

For

For

4.5

ELECTION OF MEMBER OF NLMK'S BOARD OF DIRECTORS: VLADIMIR LISIN

Management

For

For

4.6

ELECTION OF MEMBER OF NLMK'S BOARD OF DIRECTORS: MARJAN OUDEMAN (INDEPENDENT DIRECTOR)

Management

For

For

4.7

ELECTION OF MEMBER OF NLMK'S BOARD OF DIRECTORS: KAREN SARKISOV

Management

For

For

4.8

ELECTION OF MEMBER OF NLMK'S BOARD OF DIRECTORS: STANISLAV SHEKSHNIA (INDEPENDENT DIRECTOR)

Management

For

For

4.9

ELECTION OF MEMBER OF NLMK'S BOARD OF DIRECTORS: BENEDICT SCIORTINO (INDEPENDENT DIRECTOR)

Management

For

For

5

ELECT GRIGORY FEDORISHIN AS PRESIDENT (CHAIRMAN OF THE MANAGEMENT BOARD) OF NLMK

Management

For

For

6

APPROVE THE RESOLUTION ON REMUNERATION PAYMENT TO MEMBERS OF NLMK'S BOARD OF DIRECTORS

Management

For

For

7.1

APPROVE JOINT-STOCK COMPANY "PRICEWATERHOUSECOOPERS AUDIT" /OGRN 1027700148431/ AS THE AUDITOR OF NLMK'S 2019 RAS (RUSSIAN ACCOUNTING STANDARDS) ACCOUNTING (FINANCIAL) STATEMENTS

Management

For

For

7.2

ENGAGE JOINT-STOCK COMPANY "PRICEWATERHOUSECOOPERS AUDIT" /OGRN 1027700148431/ TO CARRY OUT AN AUDIT OF NLMK'S 2019 IFRS (INTERNATIONAL FINANCIAL REPORTING STANDARDS) CONSOLIDATED FINANCIAL STATEMENTS

Management

For

For

NUSTAR ENERGY L.P.

Security

67058H102

Meeting Type

Annual

Ticker Symbol

NS

Meeting Date

23-Apr-2019

ISIN

US67058H1023

Agenda

934940417 - Management

Record Date

01-Mar-2019

Holding Recon Date

01-Mar-2019

City /

Country

/

United States

Vote Deadline Date

22-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

J. Dan Bates

For

For

2

James F. Clingman, Jr.

For

For

3

Dan J. Hill

For

For

2.

To approve the NuStar Energy L.P. 2019 Long-Term Incentive Plan.

Management

For

For

3.

To ratify the appointment of KPMG LLP as NuStar Energy L.P.'s independent registered public accounting firm for 2019.

Management

For

For

4.

To approve an advisory resolution on executive compensation.

Management

Against

Against

5.

To recommend, by advisory vote, the frequency of future advisory votes on executive compensation.

Management

1 Year

Against

WERELDHAVE NV

Security

N95060120

Meeting Type

Annual General Meeting

Ticker Symbol

WHA NA

Meeting Date

26-Apr-2019

ISIN

NL0000289213

Agenda

710753840 - Management

Record Date

29-Mar-2019

Holding Recon Date

29-Mar-2019

City /

Country

AMSTER DAM

/

Netherlands

Vote Deadline Date

12-Apr-2019

SEDOL(s)

4942863 - 4948623 - B051ZW4 - B4M5SY0

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

15 MAR 2019: DELETION OF COMMENT

Non-Voting

CMMT

15 MAR 2019: DELETION OF COMMENT

Non-Voting

CMMT

15 MAR 2019: DELETION OF COMMENT

Non-Voting

1

OPENING

Non-Voting

2

REPORT OF THE BOARD OF MANAGEMENT

Non-Voting

3

EXECUTION OF THE REMUNERATION POLICY IN 2018

Non-Voting

4

PRESENTATION OF THE AUDITOR'S STATEMENT

Non-Voting

5

DIVIDEND AND RESERVES POLICY

Non-Voting

6.A

ADOPTION OF THE ANNUAL ACCOUNTS AND DIVIDEND PROPOSAL: PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS 2018

Management

For

For

6.B

ADOPTION OF THE ANNUAL ACCOUNTS AND DIVIDEND PROPOSAL: PROPOSAL OF A DIVIDEND FOR 2018 OF EUR 2.52 PER ORDINARY SHARE IN CASH, OF WHICH EUR 0.63 IS PAYABLE VOTE AS FINAL DIVIDEND

Management

For

For

7

PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT

Management

For

For

8

PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD

Management

Against

Against

9

PROPOSAL TO APPOINT MRS F. DECHESNE AS SUPERVISORY BOARD MEMBER

Management

For

For

10

PROPOSAL TO CHANGE THE REMUNERATION FOR SUPERVISORY BOARD MEMBERS

Management

For

For

11

PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V

Management

For

For

12.A

AUTHORITY TO ISSUE SHARES: PROPOSAL TO RENEW THE AUTHORITY OF THE BOARD OF MANAGEMENT TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES

Management

For

For

12.B

AUTHORITY TO ISSUE SHARES: PROPOSAL TO GRANT THE AUTHORITY TO THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE- EMPTIVE RIGHTS

Management

For

For

13

PROPOSAL TO AUTHORISE THE BOARD OF MANAGEMENT TO REPURCHASE OWN SHARES

Management

For

For

14

QUESTIONS BEFORE CLOSURE OF THE MEETING

Non-Voting

15

CLOSURE OF THE MEETING

Non-Voting

CMMT

15 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENTS.-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

Annual General Meeting

Ticker Symbol

CHMF RX

Meeting Date

26-Apr-2019

ISIN

RU0009046510

Agenda

710892111 - Management

Record Date

01-Apr-2019

Holding Recon Date

01-Apr-2019

City /

Country

CHEREP OVETS

/

Russian Federation

Vote Deadline Date

18-Apr-2019

SEDOL(s)

B0561N2 - B5B9C59 - BF5KR53

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 10 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 10 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE-VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT-INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE-APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,-PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE-BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT-YOUR CLIENT SERVICE REPRESENTATIVE

Non-Voting

1.1.1

ELECTION OF BOARD OF DIRECTORS MEMBER: MORDASHOV ALEXEY ALEXANDROVICH

Management

For

For

1.1.2

ELECTION OF BOARD OF DIRECTORS MEMBER: SHEVELEV ALEKSANDR ANATOLEVICH

Management

For

For

1.1.3

ELECTION OF BOARD OF DIRECTORS MEMBER: KULICHENKO ALEKSANDR GENNADEVICH

Management

For

For

1.1.4

ELECTION OF BOARD OF DIRECTORS MEMBER: MITYUKOV ANDREY ALEKSEEVICH

Management

For

For

1.1.5

ELECTION OF BOARD OF DIRECTORS MEMBER: AGNES ANNA RITTER

Management

For

For

1.1.6

ELECTION OF BOARD OF DIRECTORS MEMBER: PHILIP JOHN DAYER

Management

For

For

1.1.7

ELECTION OF BOARD OF DIRECTORS MEMBER: DAVID ALUN BOWEN

Management

For

For

1.1.8

ELECTION OF BOARD OF DIRECTORS MEMBER: VEIKKO SAKARI TAMMINEN

Management

For

For

1.1.9

ELECTION OF BOARD OF DIRECTORS MEMBER: MAU VLADIMIR ALEKSANDROVICH

Management

For

For

1.110

ELECTION OF BOARD OF DIRECTORS MEMBER: AUZAN ALEKSANDR ALEKSANDROVICH

Management

For

For

2.1

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

Management

For

For

3.1

APPROVAL OF THE COMPANY EXTERNAL AUDITOR: KPMG

Management

For

For

4.1

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

Management

For

For

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 160639 DUE TO RECEIVED-DIRECTOR NAMES UNDER RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU

Non-Voting

FIBRA UNO ADMINISTRACION SA DE CV

Security

P3515D163

Meeting Type

Bond Meeting

Ticker Symbol

FUNO11 MM

Meeting Date

29-Apr-2019

ISIN

MXCFFU000001

Agenda

710978618 - Management

Record Date

17-Apr-2019

Holding Recon Date

17-Apr-2019

City /

Country

MEXICO CITY

/

Mexico

Vote Deadline Date

23-Apr-2019

SEDOL(s)

B671GT8 - B92N2C5

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

I

PRESENTATION BY THE TECHNICAL COMMITTEE OF THE REPORTS REFERRED IN ARTICLE 28 SECTION IV OF THE LEY DEL MERCADO DE VALORES, FOLLOWING:(1) REPORT OF THE AUDIT COMMITTEE, CORPORATE PRACTICES COMMITTEE AND NOMINATIONS AND COMPENSATIONS COMMITTEE IN ACCORDANCE WITH ARTICLE 43 OF THE LEY DEL MERCADO DE VALORES. (2) REPORT OF THE TECHNICAL COMMITTEE OF THE TRUST IN ACCORDANCE WITH ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES. (3) REPORT OF THE ADMINISTRATORS OF THE TRUST, F1 MANAGEMENT, S.C. AND F1 CONTROLADORA DE ACTIVOS, S.C., IN ACCORDANCE WITH ARTICLE 44 SECTION XI OF THE LEY DEL MERCADO DE VALORES, INCLUDING THE FAVORABLE OPINION OF THE TECHNICAL COMMITTEE ON SAID REPORT. (4) REPORT ON THE OPERATIONS AND ACTIVITIES IN WHICH THE TECHNICAL COMMITTEE INTERVENED DURING FISCAL YEAR CONCLUDED ON DECEMBER 31, 2018, ACCORDING TO PROVISIONS OF THE LEY DEL MERCADO DE VALORES

Management

For

For

II

PRESENTATION, DISCUSSION AND, IF ANY, APPROVAL OF THE FINANCIAL STATEMENTS OF THE TRUST CORRESPONDING TO THE FISCAL YEAR ENDED DECEMBER 31, 2018, AND APPLICATION OF RESULTS OF SAID EXERCISE

Management

Abstain

Against

III

PROPOSAL, DISCUSSION AND, IF ANY, RESIGNATION APPOINTMENT AND RATIFICATION OF THE MEMBERS OF THE TECHNICAL COMMITTEE AND SECRETARY NON-MEMBER OF TH TECHNICAL COMMITTEE, PREVIOUS QUALIFICATION, IF ANY, OF THE INDEPENDENCY OF THE INDEPENDENT MEMBERS

Management

Abstain

Against

IV

PROPOSAL, DISCUSSION AND, IF ANY APPROVAL, OF THE EMOLUMENTS CORRESPONDING TO THE INDEPENDENT MEMBERS OF THE TECHNICAL COMMITTEE

Management

Abstain

Against

V

IF ANY, DESIGNATION OF SPECIAL DELEGATES OF THE ANNUAL GENERAL ORDINARY ASSEMBLY OF HOLDERS

Management

For

For

VI

LECTURE AND APPROVAL OF THE MINUTES OF THE ANNUAL GENERAL ORDINARY ASSEMBLY OF HOLDERS

Management

For

For

RPT REALTY

Security

74971D101

Meeting Type

Annual

Ticker Symbol

RPT

Meeting Date

29-Apr-2019

ISIN

US74971D1019

Agenda

934943160 - Management

Record Date

05-Mar-2019

Holding Recon Date

05-Mar-2019

City /

Country

/

United States

Vote Deadline Date

26-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Richard L. Federico

For

For

2

Arthur Goldberg

For

For

3

Brian L. Harper

For

For

4

Joanna T. Lau

For

For

5

David J. Nettina

For

For

6

Laurie M. Shahon

For

For

7

Andrea M. Weiss

For

For

2.

Ratification of the appointment of Grant Thornton LLP as the Trust's Independent registered public accounting firm for 2019.

Management

For

For

3.

Advisory approval of the compensation of our named executive officers.

Management

Against

Against

4.

Approval of 2019 Omnibus Long-Term Incentive Plan.

Management

For

For

HAMMERSON PLC R.E.I.T.

Security

G4273Q107

Meeting Type

Annual General Meeting

Ticker Symbol

HMSO LN

Meeting Date

30-Apr-2019

ISIN

GB0004065016

Agenda

710780176 - Management

Record Date

Holding Recon Date

26-Apr-2019

City /

Country

LONDON

/

United Kingdom

Vote Deadline Date

24-Apr-2019

SEDOL(s)

0406501 - B10SNX4 - B19LNP6 - BD8BRQ0

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018

Management

For

For

2

TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 SET OUT ON PAGES 82 TO 107 OF THE 2018 ANNUAL REPORT

Management

For

For

3

TO DECLARE A FINAL DIVIDEND OF 14.8 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018

Management

For

For

4

TO RE-ELECT DAVID ATKINS AS A DIRECTOR OF THE COMPANY

Management

For

For

5

TO RE-ELECT PIERRE BOUCHUT AS A DIRECTOR OF THE COMPANY

Management

For

For

6

TO RE-ELECT GWYN BURR AS A DIRECTOR OF THE COMPANY

Management

For

For

7

TO RE-ELECT TIMON DRAKESMITH AS A DIRECTOR OF THE COMPANY

Management

For

For

8

TO RE-ELECT ANDREW FORMICA AS A DIRECTOR OF THE COMPANY

Management

For

For

9

TO RE-ELECT JUDY GIBBONS AS A DIRECTOR OF THE COMPANY

Management

For

For

10

TO RE-ELECT DAVID TYLER AS A DIRECTOR OF THE COMPANY

Management

For

For

11

TO ELECT CAROL WELCH AS A DIRECTOR OF THE COMPANY

Management

For

For

12

TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

Management

Against

Against

13

TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITOR

Management

For

For

14

AUTHORITY TO ALLOT SHARES

Management

For

For

15

THAT, IF RESOLUTION 14 ABOVE IS PASSED, THE DIRECTORS BE AND THEY ARE HEREBY AUTHORISED PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THAT ACT) FOR CASH EITHER PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 14 OR BY WAY OF A SALE OF TREASURY SHARES AS IF SECTION 561(1) OF THAT ACT DID NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT THIS POWER SHALL BE LIMITED TO: I. THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER SUB- PARAGRAPH (II) OF RESOLUTION 14 BY WAY OF A RIGHTS ISSUE ONLY) IN FAVOUR OF THE HOLDERS OF ORDINARY SHARES ON THE REGISTER OF SHAREHOLDERS AT SUCH RECORD DATES AS THE DIRECTORS MAY DETERMINE AND OTHER PERSONS ENTITLED TO PARTICIPATE THEREIN (IF ANY) WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD OR DEEMED TO BE HELD BY THEM ON ANY SUCH RECORD DATES, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER; AND II. THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN PURSUANT TO SUB- PARAGRAPH (I) OF THIS RESOLUTION 15) TO ANY PERSON OR PERSONS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 9,578,670, AND SHALL EXPIRE UPON THE EXPIRY OF THE GENERAL AUTHORITY CONFERRED BY RESOLUTION 14 ABOVE, SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF SUCH POWER WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT EQUITY SECURITIES PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED

Management

For

For

16

THAT, IF RESOLUTION 14 ABOVE IS PASSED AND IN ADDITION TO THE POWER CONFERRED BY RESOLUTION 15, THE DIRECTORS BE AND THEY ARE HEREBY AUTHORISED PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THAT ACT) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 14 ABOVE OR BY WAY OF A SALE OF TREASURY SHARES AS IF SECTION 561(1) OF THAT ACT DID NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT THIS POWER SHALL: I. BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES TO ANY PERSON OR PERSONS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 9,578,670; AND II. ONLY BE USED FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT, INCLUDING DEVELOPMENT AND REFURBISHMENT EXPENDITURE, AS CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE- EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE AND SHALL EXPIRE UPON THE EXPIRY OF THE GENERAL AUTHORITY CONFERRED BY RESOLUTION 14 ABOVE, SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF SUCH POWER WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT EQUITY SECURITIES PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED

Management

For

For

17

AUTHORITY FOR MARKET PURCHASES BY THE COMPANY OF ITS SHARES

Management

For

For

INTESA SANPAOLO SPA

Security

T55067101

Meeting Type

Ordinary General Meeting

Ticker Symbol

ISP IM

Meeting Date

30-Apr-2019

ISIN

IT0000072618

Agenda

710921518 - Management

Record Date

17-Apr-2019

Holding Recon Date

17-Apr-2019

City /

Country

TORINO

/

Italy

Vote Deadline Date

22-Apr-2019

SEDOL(s)

4076836 - 5465949 - B108ZT4 - BF446B5

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_386823.PDF

Non-Voting

1.A

TO APPROVE 2018 PARENT COMPANY'S BALANCE SHEET

Management

For

For

1.B

PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION TO SHAREHOLDERS

Management

For

For

1.C

TO APPROVE 2018 BALANCE SHEET OF THE INCORPORATED INTESA SANPAOLO GROUP SERVICES S.C.P.A

Management

For

For

1.D

TO APPROVE 2018 BALANCE SHEET OF THE INCORPORATED CASSA DI RISPARMIO DI PISTOIA E DELLA LUCCHESIA S.P.A

Management

For

For

2

TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL YEARS 2021-2029 AND TO STATE THE RELATED EMOLUMENT

Management

For

For

3.A

TO STATE BOARD OF DIRECTORS MEMBERS' NUMBER FOR FINANCIAL YEARS 2019/2020/2021

Management

For

For

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 2 CANDIDATES TO BE ELECTED AS DIRECTORS,- THERE ARE ONLY 1 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE,-YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 DIRECTORS. THANK YOU

Non-Voting

3.B.1

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS' AND COMMITTEE FOR MANAGEMENT AUDIT'S MEMBERS FOR FINANCIAL YEARS 2019/2020/2021: LIST PRESENTED BY COMPAGNIA DI SANPAOLO, FONDAZIONE CARIPLO, FONDAZIONE CASSA DI RISPARMIO DI PADOVA E ROVIGO, FONDAZIONE CASSA DI RISPARMIO DI FIRENZE AND FONDAZIONE CASSA DI RISPARMIO IN BOLOGNA REPRESENTING THE 16.539 PCT OF THE STOCK CAPITAL: DIRECTORS: - GIAN MARIA

Shareholder

GROS PIETRO - PAOLO ANDREA COLOMBO - CARLO MESSINA - FRANCO CERUTI - GIOVANNI GORNO TEMPINI - ROSSELLA LOCATELLI - LUCIANO NEBBIA - BRUNO PICCA - LIVIA POMODORO - MARIA ALESSANDRA STEFANELLI - GUGLIELMO WEBER - LORENZO STANGHELLINI - ERNESTO LAVATELLI - MARINA MANNA DIRECTORS AND COMMITTEE FOR MANAGEMENT AUDIT'S MEMBERS: - FABRIZIO MOSCA - MILENA TERESA MOTTA - MARIA CRISTINA ZOPPO

3.B.2

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS' AND COMMITTEE FOR MANAGEMENT AUDIT'S MEMBERS FOR FINANCIAL YEARS 2019/2020/2021: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGRPA MANAGING THE FUNDS: AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI DIVIDENDO ITALIA, EUROPEAN EQUITY VALUE AND TOP EUROPEAN PLAYER; ANIMA SGR S.P.A. MANAGING THE FUNDS: ANIMA GEO ITALIA, ANIMA ITALIA, ANIMA CRESCITA ITALIA AND ANIMA SFORZESCO; ANIMA SGR S.P.A. MANAGING THE FUNDS ANIMA VISCONTEO; ARCA FONDI S.G.R. S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA; EPSILON SGR S.P.A. MANAGING THE FUNDS: EPSILON ALLOCAZIONE TATTICA APRILE 2020, EPSILON ALLOCAZIONE TATTICA FEBBRAIO 2020, EPSILON ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON ALLOCAZIONE TATTICA NOVEMBRE 2019, EPSILON ALLOCAZIONE TATTICA SETTEMBRE 2019, EPSILON DLONGRUN, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON QEQUITY, EPSILON QRETURN AND EPSILON QVALUE; BANCOPOSTA FONDI SGR S.P.A. MANAGING THE FUND BANCOPOSTA ORIZZONTE REDDITO; EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON MULTIASSET STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2022, EURIZON MULTIASSET REDDITO DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP LUGLIO 2021, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON MULTIASSET REDDITO OTTOBRE 2019, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2021, EURIZON PIR ITALIA 30, EURIZON MULTIASSET REDDITO DICEMBRE 2019, EURIZON

Shareholder

For

None

CEDOLA ATTIVA TOP MAGGIO 2021, EURIZON MULTIASSET REDDITO APRILE 2021, EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022, EURIZON RENDITA, EURIZON CEDOLA ATTIVA TOP APRILE 2022, EURIZON AZIONI INTERNAZIONALI, EURIZON AZIONI AREA EURO, EURIZON MULTIASSET REDDITO NOVEMBRE 2020, EURIZON CEDOLA ATTIVA TOP MAGGIO 2020, EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON MULTIASSET REDDITO LUGLIO 2023, EURIZON MULTIASSET REDDITO LUGLIO 2022, EURIZON AZIONARIO INTERNAZIONALE ETICO, EURIZON AZIONI EUROPA, EURIZON PROGETTO ITALIA 70, EURIZON DIVERSIFICATO ETICO, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020, EURIZON TOP SELECTION GENNAIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2020, EURIZON CEDOLA ATTIVA TOP LUGLIO 2020, EURIZON MULTIASSET REDDITO MARZO 2023, EURIZON CEDOLA ATTIVA TOP APRILE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2020, EURIZON MULTIASSET REDDITO MARZO 2022, EURIZON CEDOLA ATTIVA TOP APRILE 2023, EURIZON MULTIASSET REDDITO APRILE 2020, EURIZON MULTIASSET REDDITO MAGGIO 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2023, EURIZON MULTIASSET STRATEGIA FLESSIBILE MAGGIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2023, EURIZON HIGH INCOME DICEMBRE 2021, EURIZON DISCIPLINA ATTIVA DICEMBRE 2022, EURIZON AZIONI ITALIA, EURIZON DISCIPLINA ATTIVA DICEMBRE 2021, EURIZON MULTIASSET REDDITO MAGGIO 2020, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2022, EURIZON TOP STAR - APRILE 2023, EURIZON MULTIASSET REDDITO GIUGNO 2020, EURIZON MULTIASSET REDDITO GIUGNO 2021, EURIZON CEDOLA ATTIVA TOP GIUGNO 2022, EURIZON DISCIPLINA ATTIVA OTTOBRE 2021, EURIZON MULTIASSET STRATEGIA FLESSIBILE OTTOBRE 2023, EURIZON TOP SELECTION MARZO 2023, EURIZON MULTIASSET REDDITO DICEMBRE 2021, EURIZON INCOME MULTISTRATEGY MARZO 2022, EURIZON TOP SELECTION MAGGIO 2023, EURIZON TOP SELECTION LUGLIO 2023, EURIZON TRAGUARDO 40 FEBBRAIO 2022, EURIZON DISCIPLINA ATTIVA MAGGIO 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON MULTIASSET REDDITO OTTOBRE 2020, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON MULTIASSET REDDITO MAGGIO 2022, EURIZON DISCIPLINA ATTIVA MARZO 2022, EURIZON OPPORTUNITY SELECT LUGLIO 2023, EURIZON PIR ITALIA AZIONI, EURIZON DISCIPLINA ATTIVA LUGLIO 2022, EURIZON DISCIPLINA ATTIVA SETTEMBRE

2022, EURIZON PROGETTO ITALIA 40, EURIZON MULTIASSET REDDITO MAGGIO 2023, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON MULTIASSET VALUTARIO DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON MULTIASSET VALUTARIO MARZO 2024, EURIZON DEFENSIVE TOP SELECTION MARZO 2024, EURIZON TOP SELECTION SETTEMBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2023, EURIZON MULTIASSET VALUTARIO OTTOBRE 2023, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2023, EURIZON TOP SELECTION DICEMBRE 2023 AND EURIZON DISCIPLINA GLOBALE MARZO 2024; EURIZON INVESTMENT SICAV - EURO EQUITY INSURANCE CAPITAL LIGHT; EURIZON CAPITAL S.A. MANAGING THE FUNDS: EURIZON FUND - AZIONI STRATEGIA FLESSIBILE, EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY EUROPE LTE, EURIZON FUND - EQUITY EURO LTE, EURIZON FUND - EQUITY ITALY SMART VOLATILITY, EURIZON FUND - MULTIASSET INCOME, EURIZON FUND - FLEXIBLE BETA TOTAL RETURN AND EURIZON INVESTMENTE SICAV - FLEXIBLE EQUITY STRATEGY 2; FIDELITY FUNDS - SICAV; KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV - SUBFUNDS: EUROPA, ITALIA, RISORGIMENTO, TARGET ITALY ALPHA; LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV - COMPARTO ITALIAN EQUITY - EURO EQUITY E PRAMERICA SGR MANAGING THE FUND: COMPARTO MULTIASSET ITALIA AND MITO 50 REPRESENTING THE 1.34686 PCT OF THE STOCK CAPITAL: DIRECTORS: - DANIELE ZAMBONI; - MARIA MAZZARELLA; - ANNA GATTI. DIRECTORS AND COMMITTEE FOR MANAGEMENT AUDIT'S MEMBERS: - ALBERTO MARIA PISANI; - CORRADO GATTI

3.C

TO APPOINT BOARD OF DIRECTORS' CHAIRMAN AND ONE OR MORE VICE-PRESIDENTS FOR FINANCIAL YEARS 2019/2020/2021

Management

For

For

4.A

BOARD OF DIRECTORS' REWARDING POLICIES

Management

For

For

4.B

TO STATE DIRECTORS' EMOLUMENT, AS PER ARTS. 16.2 - 16.3 OF THE BY-LAWS (DIRECTORS' AND INTERNAL AUDITORS' EMOLUMENT)

Management

For

For

4.C

2019 REWARDING AND INCENTIVES POLICY OF INTESA SANPAOLO GROUP

Management

For

For

4.D

TO INCREASE THE INCIDENCE OF VARIABLE REWARDING WITH RESPECT TO FIXED REWARDING FOR THE BENEFIT OF SOME EMPLOYEE CATEGORIES BELONGING TO ASSET MANAGEMENT COMPANIES OF INTESA SANPAOLO GROUP

Management

For

For

4.E

TO INTEGRATE THE CRITERIA FOR THE DETERMINATION OF EMOLUMENTS TO BE GRANTED IN CASE OF EARLY TERMINATION OF EMPLOYMENT RELATIONSHIP OR EARLY TERMINATION OF THE OFFICE

Management

For

For

4.F

TO APPROVE 2018 INCENTIVE SYSTEM BASED ON FINANCIAL INSTRUMENTS

Management

For

For

4.G

TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES TO SERVICE 2018 ANNUAL INCENTIVE SYSTEM

Management

For

For

5

TO PROPOSE THE DEFINITION OF THE SETTLEMENT AGREEMENT OF THE ACTION OF LIABILITY TOWARDS THE FORMER PRESIDENT AND FORMER GENERAL DIRECTOR OF THE INCORPORATED BANCA MONTE PARMA S.P.A

Management

For

For

KIMCO REALTY CORPORATION

Security

49446R109

Meeting Type

Annual

Ticker Symbol

KIM

Meeting Date

30-Apr-2019

ISIN

US49446R1095

Agenda

934949895 - Management

Record Date

05-Mar-2019

Holding Recon Date

05-Mar-2019

City /

Country

/

United States

Vote Deadline Date

29-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Milton Cooper

Management

For

For

1b.

Election of Director: Philip E. Coviello

Management

For

For

1c.

Election of Director: Conor C. Flynn

Management

For

For

1d.

Election of Director: Frank Lourenso

Management

For

For

1e.

Election of Director: Colombe M. Nicholas

Management

For

For

1f.

Election of Director: Mary Hogan Preusse

Management

For

For

1g.

Election of Director: Valerie Richardson

Management

For

For

1h.

Election of Director: Richard B. Saltzman

Management

For

For

2.

THE ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT).

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2019 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT).

Management

For

For

RLJ LODGING TRUST

Security

74965L101

Meeting Type

Annual

Ticker Symbol

RLJ

Meeting Date

03-May-2019

ISIN

US74965L1017

Agenda

934975028 - Management

Record Date

20-Mar-2019

Holding Recon Date

20-Mar-2019

City /

Country

/

United States

Vote Deadline Date

02-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Trustee: Robert L. Johnson

Management

For

For

1.2

Election of Trustee: Leslie D. Hale

Management

For

For

1.3

Election of Trustee: Evan Bayh

Management

For

For

1.4

Election of Trustee: Arthur R. Collins

Management

For

For

1.5

Election of Trustee: Nathaniel A. Davis

Management

For

For

1.6

Election of Trustee: Patricia L. Gibson

Management

For

For

1.7

Election of Trustee: Robert M. La Forgia

Management

For

For

1.8

Election of Trustee: Robert J. McCarthy

Management

For

For

1.9

Election of Trustee: Glenda G. McNeal

Management

For

For

2.

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

Management

For

For

3.

To approve (on a non-binding basis) the compensation of our named executive officers.

Management

For

For

4.

To consider and vote on a shareholder proposal.

Shareholder

Against

For

CHINA PETROLEUM & CHEMICAL CORPORATION

Security

Y15010104

Meeting Type

Annual General Meeting

Ticker Symbol

386 HK

Meeting Date

09-May-2019

ISIN

CNE1000002Q2

Agenda

710793375 - Management

Record Date

08-Apr-2019

Holding Recon Date

08-Apr-2019

City /

Country

BEIJING

/

China

Vote Deadline Date

03-May-2019

SEDOL(s)

6291819 - 7027756 - B01XKR4 - BD8NDW4 - BP3RSM0

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/2019/0324/LTN20190324115.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0324/LTN20190324123.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 OF SINOPEC CORP. (THE "BOARD") FOR 2018

Management

For

For

2

TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF SUPERVISORS OF SINOPEC CORP. FOR 2018

Management

For

For

3

TO CONSIDER AND APPROVE THE AUDITED FINANCIAL REPORTS OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2018 PREPARED BY PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS

Management

For

For

4

TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2018: IT IS PROPOSED TO THE SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO CONSIDER AND APPROVE THE DISTRIBUTION OF A FINAL DIVIDEND OF RMB0.26 (TAX INCLUSIVE) PER SHARE HELD BY THE SHAREHOLDERS ON THE RELEVANT RECORD DATE, COMBINING WITH THE INTERIM DIVIDEND OF RMB0.16 (TAX INCLUSIVE) PER SHARE WHICH HAS BEEN DECLARED AND DISTRIBUTED BY THE COMPANY, THE ANNUAL CASH DIVIDEND WILL BE RMB0.42 (TAX INCLUSIVE) PER SHARE FOR THE YEAR 2018

Management

For

For

5

TO AUTHORISE THE BOARD TO DETERMINE THE INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR 2019

Management

For

For

6

TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE EXTERNAL AUDITORS OF SINOPEC CORP. FOR THE YEAR 2019, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATIONS

Management

For

For

7

TO AUTHORISE THE BOARD TO DETERMINE THE PROPOSED PLAN FOR ISSUANCE OF DEBT FINANCING INSTRUMENT(S)

Management

Against

Against

8

TO GRANT TO THE BOARD A GENERAL MANDATE TO ISSUE NEW DOMESTIC SHARES AND/OR OVERSEAS-LISTED FOREIGN SHARES OF SINOPEC CORP

Management

Against

Against

9

TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND AUTHORISE THE SECRETARY TO THE BOARD TO REPRESENT SINOPEC CORP. IN HANDLING THE RELEVANT FORMALITIES FOR APPLICATION, APPROVAL, DISCLOSURE, REGISTRATION AND FILING REQUIREMENTS FOR SUCH AMENDMENTS (INCLUDING TEXTUAL AMENDMENTS IN ACCORDANCE WITH THE REQUIREMENTS OF THE RELEVANT REGULATORY AUTHORITIES)

Management

For

For

FRANKLIN STREET PROPERTIES CORP.

Security

35471R106

Meeting Type

Annual

Ticker Symbol

FSP

Meeting Date

09-May-2019

ISIN

US35471R1068

Agenda

934938727 - Management

Record Date

01-Mar-2019

Holding Recon Date

01-Mar-2019

City /

Country

/

United States

Vote Deadline Date

08-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Class I Director: Brian N. Hansen

Management

For

For

1b.

Election of Class I Director: Dennis J. McGillicuddy

Management

For

For

2.

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

Management

For

For

3.

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

Management

For

For

4.

To approve an amendment to our Articles of Incorporation to declassify our Board of Directors.

Management

For

For

CBL & ASSOCIATES PROPERTIES, INC.

Security

124830100

Meeting Type

Annual

Ticker Symbol

CBL

Meeting Date

09-May-2019

ISIN

US1248301004

Agenda

934956953 - Management

Record Date

15-Mar-2019

Holding Recon Date

15-Mar-2019

City /

Country

/

United States

Vote Deadline Date

08-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Charles B. Lebovitz

For

For

2

Stephen D. Lebovitz

For

For

3

A. Larry Chapman

For

For

4

Matthew S. Dominski

For

For

5

John D. Griffith

For

For

6

Richard J. Lieb

For

For

7

Kathleen M. Nelson

For

For

2.

To ratify the selection of Deloitte & Touche, LLP as the independent registered public accountants for the Company's fiscal year ending December 31, 2019.

Management

For

For

3.

An advisory vote on the approval of executive compensation.

Management

For

For

SITE CENTERS CORP

Security

82981J109

Meeting Type

Annual

Ticker Symbol

SITC

Meeting Date

09-May-2019

ISIN

US82981J1097

Agenda

934963629 - Management

Record Date

14-Mar-2019

Holding Recon Date

14-Mar-2019

City /

Country

/

United States

Vote Deadline Date

08-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Director: Linda B. Abraham

Management

For

For

1.2

Election of Director: Terrance R. Ahern

Management

For

For

1.3

Election of Director: Jane E. DeFlorio

Management

For

For

1.4

Election of Director: Thomas Finne

Management

For

For

1.5

Election of Director: David R. Lukes

Management

For

For

1.6

Election of Director: Victor B. MacFarlane

Management

For

For

1.7

Election of Director: Alexander Otto

Management

For

For

1.8

Election of Director: Dawn M. Sweeney

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 PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm.

Management

For

For

4.

Approval of the SITE Centers Corp. 2019 Equity and Incentive Compensation Plan.

Management

For

For

AGILE GROUP HOLDINGS LTD

Security

G01198103

Meeting Type

Annual General Meeting

Ticker Symbol

3383 HK

Meeting Date

10-May-2019

ISIN

KYG011981035

Agenda

710855810 - Management

Record Date

06-May-2019

Holding Recon Date

06-May-2019

City /

Country

HONG KONG

/

Cayman Islands

Vote Deadline Date

03-May-2019

SEDOL(s)

B0PR2F4 - B0TRT93 - B0YPGN5 - BD8NMJ4 - BP3RR56

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/listconews/SEHK/2019 /0401/LTN201904012148.pdf-AND- http://www3.hkexnews.hk/listedco/listconews/SEHK/2019 /0401/LTN201904012201.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 FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2018

Management

For

For

2

TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018: DIVIDEND OF HK50.0 CENTS PER ORDINARY SHARE

Management

For

For

3

TO RE-ELECT MR. CHAN CHEUK HUNG AS DIRECTOR

Management

For

For

4

TO RE-ELECT MR. HUANG FENGCHAO AS DIRECTOR

Management

For

For

5

TO RE-ELECT MR. CHEN ZHONGQI AS DIRECTOR

Management

For

For

6

TO RE-ELECT MR. WONG SHIU HOI, PETER AS DIRECTOR

Management

For

For

7

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

Management

For

For

8

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

Management

For

For

9.A

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY

Management

For

For

9.B

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY

Management

Against

Against

9.C

TO ADD THE NOMINAL AMOUNT OF THE SHARES REPURCHASED UNDER RESOLUTION 9.A. TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION 9.B

Management

Against

Against

RETAIL VALUE INC.

Security

76133Q102

Meeting Type

Annual

Ticker Symbol

RVI

Meeting Date

10-May-2019

ISIN

US76133Q1022

Agenda

934965801 - Management

Record Date

14-Mar-2019

Holding Recon Date

14-Mar-2019

City /

Country

/

United States

Vote Deadline Date

09-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Class I Director: Henrie W. Koetter

Management

For

For

1.2

Election of Class I Director: David R. Lukes

Management

For

For

1.3

Election of Class I Director: Matthew L. Ostrower

Management

For

For

2.

Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm.

Management

For

For

STANDARD LIFE ABERDEEN PLC

Security

G84246118

Meeting Type

Annual General Meeting

Ticker Symbol

SLA LN

Meeting Date

14-May-2019

ISIN

GB00BF8Q6K64

Agenda

710872892 - Management

Record Date

Holding Recon Date

10-May-2019

City /

Country

EDINBU RGH

/

United Kingdom

Vote Deadline Date

08-May-2019

SEDOL(s)

BF2K1D2 - BF8Q6K6 - BGB5T86

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE AND CONSIDER THE ANNUAL REPORT AND ACCOUNTS 2018

Management

For

For

2

TO DECLARE A FINAL DIVIDEND FOR 2018

Management

For

For

3

TO RE-APPOINT KPMG LLP AS AUDITORS

Management

For

For

4

TO AUTHORISE THE AUDIT COMMITTEE TO SET THE AUDITORS' FEES

Management

For

For

5

TO APPROVE THE DIRECTORS' REMUNERATION REPORT, EXCLUDING THE REMUNERATION POLICY

Management

Against

Against

6.A

TO RE-ELECT JOHN DEVINE

Management

For

For

6.B

TO RE-ELECT MELANIE GEE

Management

For

For

6.C

TO RE-ELECT MARTIN GILBERT

Management

Against

Against

6.D

TO RE-ELECT ROD PARIS

Management

Against

Against

6.E

TO RE-ELECT MARTIN PIKE

Management

For

For

6.F

TO RE-ELECT BILL RATTRAY

Management

Against

Against

6.G

TO RE-ELECT JUTTA AF ROSENBORG

Management

For

For

6.H

TO RE-ELECT KEITH SKEOCH

Management

Against

Against

7.A

TO ELECT SIR DOUGLAS FLINT

Management

Against

Against

7.B

TO ELECT CATHLEEN RAFFAELI

Management

For

For

7.C

TO ELECT STEPHANIE BRUCE WITH EFFECT FROM 1 JUNE 2019

Management

Against

Against

8

TO PROVIDE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE

Management

For

For

9

TO AUTHORISE THE DIRECTORS TO ISSUE FURTHER SHARES

Management

For

For

10

TO DISAPPLY SHARE PRE-EMPTION RIGHTS

Management

For

For

11

TO GIVE AUTHORITY FOR THE COMPANY TO BUY BACK SHARES

Management

For

For

12

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN RELATION TO THE ISSUANCE OF CONVERTIBLE BONDS

Management

For

For

13

TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF ALLOTMENTS OF EQUITY SECURITIES IN RELATION TO THE ISSUANCE OF CONVERTIBLE BONDS

Management

For

For

14

TO ALLOW THE COMPANY TO CALL GENERAL MEETINGS ON 14 DAYS' NOTICE

Management

For

For

KITE REALTY GROUP TRUST

Security

49803T300

Meeting Type

Annual

Ticker Symbol

KRG

Meeting Date

14-May-2019

ISIN

US49803T3005

Agenda

934960116 - Management

Record Date

18-Mar-2019

Holding Recon Date

18-Mar-2019

City /

Country

/

United States

Vote Deadline Date

13-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Trustee: John A. Kite

Management

For

For

1b.

Election of Trustee: William E. Bindley

Management

For

For

1c.

Election of Trustee: Victor J. Coleman

Management

For

For

1d.

Election of Trustee: Lee A. Daniels

Management

For

For

1e.

Election of Trustee: Christie B. Kelly

Management

For

For

1f.

Election of Trustee: David R. O'Reilly

Management

For

For

1g.

Election of Trustee: Barton R. Peterson

Management

For

For

1h.

Election of Trustee: Charles H. Wurtzebach

Management

For

For

2.

Advisory vote on executive compensation.

Management

For

For

3.

Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for Kite Realty Group Trust for the fiscal year ending December 31, 2019.

Management

For

For

4.

Approval of the Kite Realty Group Trust 2013 Equity Incentive Plan, as amended and restated as of February 28, 2019.

Management

For

For

INDEPENDENCE REALTY TRUST, INC.

Security

45378A106

Meeting Type

Annual

Ticker Symbol

IRT

Meeting Date

14-May-2019

ISIN

US45378A1060

Agenda

934969556 - Management

Record Date

20-Mar-2019

Holding Recon Date

20-Mar-2019

City /

Country

/

United States

Vote Deadline Date

13-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Scott F. Schaeffer

Management

For

For

1b.

Election of Director: William C. Dunkelberg

Management

For

For

1c.

Election of Director: Richard D. Gebert

Management

For

For

1d.

Election of Director: Melinda H. McClure

Management

For

For

1e.

Election of Director: Mack D. Pridgen III

Management

For

For

1f.

Election of Director: Richard H. Ross

Management

For

For

1g.

Election of Director: DeForest B. Soaries, Jr.

Management

For

For

2.

PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019 FISCAL YEAR.

Management

For

For

CHATHAM LODGING TRUST

Security

16208T102

Meeting Type

Annual

Ticker Symbol

CLDT

Meeting Date

15-May-2019

ISIN

US16208T1025

Agenda

934953616 - Management

Record Date

15-Mar-2019

Holding Recon Date

15-Mar-2019

City /

Country

/

United States

Vote Deadline Date

14-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Edwin B. Brewer, Jr.

For

For

2

Thomas J. Crocker

For

For

3

Jack P. DeBoer

For

For

4

Jeffrey H. Fisher

For

For

5

Mary Beth Higgins

For

For

6

Robert Perlmutter

For

For

7

Rolf E. Ruhfus

For

For

2.

Ratification of selection of independent registered public accountants.

Management

For

For

3.

Approval, on an advisory basis, of executive compensation.

Management

For

For

APPLE HOSPITALITY REIT, INC.

Security

03784Y200

Meeting Type

Annual

Ticker Symbol

APLE

Meeting Date

16-May-2019

ISIN

US03784Y2000

Agenda

934963857 - Management

Record Date

22-Mar-2019

Holding Recon Date

22-Mar-2019

City /

Country

/

United States

Vote Deadline Date

15-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Jon A. Fosheim

For

For

2

Kristian M. Gathright

For

For

3

Justin G. Knight

For

For

4

Bruce H. Matson

For

For

5

Blythe J. McGarvie

For

For

6

L. Hugh Redd

For

For

2.

Approval on an advisory basis of executive compensation paid by the Company.

Management

For

For

3.

Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm to serve for 2019.

Management

For

For

WASHINGTON PRIME GROUP INC

Security

93964W108

Meeting Type

Annual

Ticker Symbol

WPG

Meeting Date

16-May-2019

ISIN

US93964W1080

Agenda

934969986 - Management

Record Date

18-Mar-2019

Holding Recon Date

18-Mar-2019

City /

Country

/

United States

Vote Deadline Date

15-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: J. Taggart ("Tag") Birge

Management

For

For

1b.

Election of Director: Louis G. Conforti

Management

For

For

1c.

Election of Director: John J. Dillon III

Management

For

For

1d.

Election of Director: Robert J. Laikin

Management

For

For

1e.

Election of Director: John F. Levy

Management

For

For

1f.

Election of Director: Sheryl G. von Blucher

Management

For

For

1g.

Election of Director: Jacquelyn R. Soffer

Management

For

For

2.

To approve a non-binding and advisory resolution regarding Washington Prime Group Inc.'s executive compensation as described in the proxy statement.

Management

For

For

3.

To approve and adopt the 2019 Washington Prime Group, L.P. Stock Incentive Plan.

Management

For

For

4.

To ratify the appointment of Ernst & Young LLP as Washington Prime Group Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019.

Management

For

For

ASHFORD HOSPITALITY TRUST, INC.

Security

044103109

Meeting Type

Annual

Ticker Symbol

AHT

Meeting Date

16-May-2019

ISIN

US0441031095

Agenda

934980839 - Management

Record Date

18-Mar-2019

Holding Recon Date

18-Mar-2019

City /

Country

/

United States

Vote Deadline Date

15-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Monty J. Bennett

For

For

2

Benjamin J. Ansell,M.D.

For

For

3

Amish Gupta

For

For

4

Kamal Jafarnia

For

For

5

Frederick J. Kleisner

For

For

6

Sheri L. Pantermuehl

For

For

7

Alan L. Tallis

For

For

2.

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

Management

For

For

3.

To ratify the appointment of BDO USA, LLP, a national public accounting firm, as our independent auditors for the fiscal year ending December 31, 2019.

Management

For

For

UNIBAIL-RODAMCO-WESTFIELD

Security

F95094581

Meeting Type

MIX

Ticker Symbol

URW NA

Meeting Date

17-May-2019

ISIN

FR0013326246

Agenda

710826100 - Management

Record Date

14-May-2019

Holding Recon Date

14-May-2019

City /

Country

PARIS

/

France

Vote Deadline Date

10-May-2019

SEDOL(s)

BF2HQ72 - BF2PQ09 - BF2XMG1 - BFYM460 - BZ1HB90

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

CMMT

IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU

Non-Voting

CMMT

26 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0329/20190329 1-900799.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0426/20190426 1-901331.pdf; 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 2018

Management

For

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018

Management

For

For

O.3

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - SETTING OF THE DIVIDEND AND ITS PAYMENT DATE

Management

For

For

O.4

APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

Management

For

For

O.5

APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. CHRISTOPHE CUVILLIER IN HIS CAPACITY AS CHAIRMAN OF THE MANAGEMENT BOARD

Management

For

For

O.6

APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. OLIVIER BOSSARD, MR. FABRICE MOUCHEL, MRS. ASTRID PANOSYAN, MR. JAAP TONCKENS AND MR. JEAN- MARIE TRITANT, MEMBERS OF THE MANAGEMENT BOARD

Management

For

For

O.7

APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. COLIN DYER IN HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY BOARD

Management

For

For

O.8

APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD

Management

For

For

O.9

APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBER(S) OF THE MANAGEMENT BOARD, OTHER THAN THE CHAIRMAN

Management

For

For

O.10

APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE SUPERVISORY BOARD

Management

For

For

O.11

RENEWAL OF THE TERM OF OFFICE OF MR. JACQUES STERN AS A MEMBER OF THE SUPERVISORY BOARD

Management

For

For

O.12

AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE

Management

For

For

E.13

AMENDMENT TO THE CORPORATE NAME OF THE COMPANY, ADOPTION OF THE ACRONYM OF THE COMPANY AND CORRELATIVE AMENDMENT TO ARTICLE 3 OF THE COMPANY BYLAWS

Management

For

For

E.14

AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE CAPITAL BY CANCELLATION OF THE SHARES PURCHASED BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L. 225 -209 OF THE FRENCH COMMERCIAL CODE

Management

For

For

E.15

DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD IN ORDER TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT

Management

For

For

E.16

DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD IN ORDER TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PUBLIC OFFERING

Management

For

For

E.17

DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE FIFTEENTH AND THE SIXTEENTH RESOLUTIONS

Management

For

For

E.18

DELEGATION OF POWERS TO BE GRANTED TO THE MANAGEMENT BOARD IN ORDER TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY

Management

For

For

E.19

DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD IN ORDER TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THEIR BENEFIT, PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE

Management

For

For

E.20

AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO GRANT OPTIONS TO PURCHASE AND/OR TO SUBSCRIBE FOR SHARES OF THE COMPANY AND/OR TWINNED SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES

Management

For

For

E.21

AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO PROCEED WITH ALLOTMENTS OF PERFORMANCE SHARES INVOLVING SHARES OF THE COMPANY AND/OR TWINNED SHARES FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS SUBSIDIARIES

Management

For

For

O.22

POWERS FOR FORMALITIES

Management

For

For

SOCIETE GENERALE SA

Security

F43638141

Meeting Type

Ordinary General Meeting

Ticker Symbol

GLE FP

Meeting Date

21-May-2019

ISIN

FR0000130809

Agenda

710762510 - Management

Record Date

16-May-2019

Holding Recon Date

16-May-2019

City /

Country

PARIS

/

France

Vote Deadline Date

13-May-2019

SEDOL(s)

5966442 - 5966516 - B030BZ8 - B11BQ55 - B1G0HT8 - BF447T0 - BH7KCY9 - BRTM771

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.

Non-Voting

CMMT

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

Non-Voting

CMMT

IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU

Non-Voting

CMMT

17 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0318/20190318 1-900588.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0417/20190417 1-901092.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 3 AND 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

1

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018

Management

For

For

2

APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018

Management

For

For

3

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018; SETTING OF THE DIVIDEND: EUR 2.20 PER SHARE

Management

For

For

4

OPTION TO PAY THE DIVIDEND IN NEW SHARES

Management

For

For

5

RENEWAL OF THE TERM OF OFFICE OF MR. FREDERIC OUDEA AS DIRECTOR

Management

For

For

6

RENEWAL OF THE TERM OF OFFICE OF MRS. KYRA HAZOU AS DIRECTOR

Management

For

For

7

RENEWAL OF THE TERM OF OFFICE OF MR. GERARD MESTRALLET AS DIRECTOR

Management

For

For

8

REGULATED AGREEMENTS AND COMMITMENTS PREVIOUSLY APPROVED

Management

For

For

9

REGULATED AGREEMENT AND COMMITMENT IN FAVOUR OF MR. FREDERIC OUDEA

Management

For

For

10

REGULATED AGREEMENT AND COMMITMENTS IN FAVOUR OF MR. SEVERIN CABANNES

Management

For

For

11

REGULATED AGREEMENTS AND COMMITMENTS IN FAVOUR OF MR. PHILIPPE AYMERICH

Management

For

For

12

REGULATED AGREEMENTS AND COMMITMENTS IN FAVOUR OF MR. PHILIPPE HEIM

Management

For

For

13

REGULATED AGREEMENTS AND COMMITMENTS IN FAVOUR OF MRS. DIONY LEBOT

Management

For

For

14

APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE

Management

For

For

15

APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICERS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE

Management

For

For

16

APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE

Management

For

For

17

APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. FREDERIC OUDEA, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE

Management

For

For

18

APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. PHILIPPE AYMERIC, DEPUTY CHIEF EXECUTIVE OFFICER SINCE 14 MAY 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE

Management

For

For

19

APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. SEVERIN CABANNES, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE

Management

For

For

20

APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. PHILIPPE HEIM, DEPUTY CHIEF EXECUTIVE OFFICER SINCE 14 MAY 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE

Management

For

For

21

APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MRS. DIONY LEBOT, DEPUTY CHIEF EXECUTIVE OFFICER SINCE 14 MAY 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE

Management

For

For

22

APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. BERNARDO SANCHEZ INCERA, DEPUTY CHIEF EXECUTIVE OFFICER TILL 14 MAY 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE

Management

For

For

23

APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. DIDIER VALET, DEPUTY CHIEF EXECUTIVE OFFICER TILL 14 MARCH 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE

Management

For

For

24

ADVISORY OPINION ON THE COMPENSATION PAID IN 2018 TO REGULATED PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE

Management

For

For

25

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMMON SHARES OF THE COMPANY WITHIN THE LIMIT OF 5 % OF THE CAPITAL

Management

For

For

26

POWERS FOR FORMALITIES

Management

For

For

SENIOR HOUSING PROPERTIES TRUST

Security

81721M109

Meeting Type

Annual

Ticker Symbol

SNH

Meeting Date

21-May-2019

ISIN

US81721M1099

Agenda

934985891 - Management

Record Date

28-Feb-2019

Holding Recon Date

28-Feb-2019

City /

Country

/

United States

Vote Deadline Date

20-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Trustee: John L. Harrington (for Independent Trustee in Class II)

Management

For

For

1.2

Election of Trustee: Adam D. Portnoy (for Managing Trustee in Class II)

Management

For

For

2.

Advisory vote to approve executive compensation.

Management

For

For

3.

Ratification of the appointment of Ernst & Young LLP as independent auditors to serve for the 2019 fiscal year.

Management

For

For

CENTURYLINK, INC.

Security

156700106

Meeting Type

Annual

Ticker Symbol

CTL

Meeting Date

22-May-2019

ISIN

US1567001060

Agenda

934985738 - Management

Record Date

28-Mar-2019

Holding Recon Date

28-Mar-2019

City /

Country

/

United States

Vote Deadline Date

21-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Martha H. Bejar

Management

For

For

1b.

Election of Director: Virginia Boulet

Management

For

For

1c.

Election of Director: Peter C. Brown

Management

For

For

1d.

Election of Director: Kevin P. Chilton

Management

For

For

1e.

Election of Director: Steven T. Clontz

Management

For

For

1f.

Election of Director: T. Michael Glenn

Management

For

For

1g.

Election of Director: W. Bruce Hanks

Management

For

For

1h.

Election of Director: Mary L. Landrieu

Management

For

For

1i.

Election of Director: Harvey P. Perry

Management

For

For

1j.

Election of Director: Glen F. Post, III

Management

For

For

1k.

Election of Director: Michael J. Roberts

Management

For

For

1l.

Election of Director: Laurie A. Siegel

Management

For

For

1m.

Election of Director: Jeffrey K. Storey

Management

For

For

2.

Ratify the appointment of KPMG LLP as our independent auditor for 2019.

Management

For

For

3.

Amend our Articles of Incorporation to increase our authorized shares of common stock.

Management

For

For

4.

Ratify our NOL Rights Plan.

Management

For

For

5.

Advisory vote to approve our executive compensation.

Management

Against

Against

6.

Shareholder proposal regarding our lobbying activities, if properly presented at the meeting.

Shareholder

Against

For

CHARTER HALL RETAIL REIT

Security

Q2308D108

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

CQR AU

Meeting Date

27-May-2019

ISIN

AU000000CQR9

Agenda

711119619 - Management

Record Date

24-May-2019

Holding Recon Date

24-May-2019

City /

Country

SYDNEY

/

Australia

Vote Deadline Date

23-May-2019

SEDOL(s)

6225595 - B1HKFP9

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

1

RATIFICATION OF INSTITUTIONAL PLACEMENT

Management

For

For

GUANGZHOU R&F PROPERTIES CO., LTD.

Security

Y2933F115

Meeting Type

Annual General Meeting

Ticker Symbol

2777 HK

Meeting Date

30-May-2019

ISIN

CNE100000569

Agenda

710855808 - Management

Record Date

29-Apr-2019

Holding Recon Date

29-Apr-2019

City /

Country

GUANGZ HOU

/

China

Vote Deadline Date

24-May-2019

SEDOL(s)

B19H8Y8 - B1FN0K0 - B1FP2Q6 - BD8NM05 - BP3RV98

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/2019/0402/LTN20190402859.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0402/LTN20190402909.PDF

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 2018

Management

For

For

2

TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018

Management

For

For

3

TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2018

Management

For

For

4

TO CONSIDER AND DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018 OF RMB0.83 PER SHARE

Management

For

For

5

TO CONSIDER AND RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY, AND TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITOR

Management

For

For

6

TO AUTHORIZE THE BOARD TO DECIDE ON MATTERS RELATING TO THE PAYMENT OF INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2019

Management

For

For

7.A

RE-ELECTION OF MS. ZHANG LIN AS THE COMPANY'S NON-EXECUTIVE DIRECTOR AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION

Management

Against

Against

7.B

RE-ELECTION OF MS. LIANG YINGMEI AS THE COMPANY'S SUPERVISOR AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION

Management

For

For

8

TO CONSIDER AND APPROVE THE APPOINTMENT OF BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE DOMESTIC AUDITOR AND THE REPORTING ACCOUNTANT FOR PREPARING FOR THE COMPANY ACCOUNTANT'S REPORT AND OTHER REPORTS REQUIRED FOR THE LISTING IN 2019

Management

For

For

9

TO AUTHORIZE THE LEGAL REPRESENTATIVE(S) OR AUTHORIZED PERSON(S) OF THE COMPANY AND ITS SUBSIDIARIES TO SIGN COMPOSITE CREDIT FACILITIES OR LOANS RELATED AGREEMENTS AND DOCUMENTS WITH THE LIMIT OF EACH AGREEMENT NOT MORE THAN RMB8 BILLION (INCLUDING RMB8 BILLION)

Management

For

For

10

TO CONSIDER AND APPROVE THE COMPANY TO EXTEND GUARANTEES ON BEHALF OF SUBSIDIARIES AND EXTEND GUARANTEES ON BEHALF OF ASSOCIATES AND JOINT VENTURES AND OTHER INVESTEE COMPANIES (INCLUDING THE EXTENSION OF EXTERNAL GUARANTEES BY THE SUBSIDIARIES), THE NEW AGGREGATE AMOUNT OF THE GUARANTEES SHALL BE UP TO RMB100 BILLION

Management

Against

Against

11

TO CONSIDER AND APPROVE THE GUARANTEES EXTENDED PURSUANT TO SPECIAL RESOLUTION NO. 10 OF THE 2017 ANNUAL GENERAL MEETING, THE GUARANTEES EXTENDED ON BEHALF OF SUBSIDIARIES AND ASSOCIATES AND JOINT VENTURES (INCLUDING THE EXTENSION OF EXTERNAL GUARANTEES BY THE SUBSIDIARIES) IN 2018

Management

For

For

12

TO GRANT AN UNCONDITIONAL AND GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL IN ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO AUTHORIZE THE BOARD TO EXECUTE ALL SUCH RELEVANT DOCUMENTS AND TO MAKE NECESSARY AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Management

Against

Against

13.A

TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: CLASS OF SHARES

Management

For

For

13.B

TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: PLACE OF LISTING

Management

For

For

13.C

TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: ISSUER

Management

For

For

13.D

TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: NO. OF SHARES TO BE ISSUED

Management

For

For

13.E

TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: NOMINAL VALUE OF THE SHARES TO BE ISSUED

Management

For

For

13.F

TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: TARGET SUBSCRIBER

Management

For

For

13.G

TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: ISSUE PRICE

Management

For

For

13.H

TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: METHOD OF ISSUE

Management

For

For

13.I

TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: UNDERWRITING METHOD

Management

For

For

13.J

TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: USE OF PROCEEDS

Management

For

For

13.K

TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: PLAN ON THE ALLOCATION OF ACCUMULATED PROFITS PRIOR TO THE ISSUE

Management

For

For

13.L

TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: EFFECTIVE PERIOD OF THE RESOLUTION

Management

For

For

14

TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY PERIOD OF AUTHORIZING THE BOARD TO HANDLE MATTERS IN RELATION TO THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITH FULL AUTHORITY

Management

For

For

15

TO CONSIDER AND APPROVE THE COMPANY'S ISSUE OF DIRECT DEBT FINANCING PRODUCTS AND ASSET SECURITIZATION PRODUCTS (INCLUDING BUT NOT LIMITED TO REITS) IN 2019

Management

For

For

16

TO AUTHORIZE THE BOARD (OR ITS AUTHORIZED PERSON(S)) TO HANDLE AT ITS SOLE DISCRETION THE MATTERS IN RELATION TO THE COMPANY'S ISSUE OF DIRECT DEBT FINANCING PRODUCTS AND ASSET SECURITIZATION PRODUCTS (INCLUDING BUT NOT LIMITED TO REITS) IN 2019

Management

For

For

GUANGZHOU R&F PROPERTIES CO., LTD.

Security

Y2933F115

Meeting Type

Class Meeting

Ticker Symbol

2777 HK

Meeting Date

30-May-2019

ISIN

CNE100000569

Agenda

710871701 - Management

Record Date

29-Apr-2019

Holding Recon Date

29-Apr-2019

City /

Country

GUANGZ HOU

/

China

Vote Deadline Date

24-May-2019

SEDOL(s)

B19H8Y8 - B1FN0K0 - B1FP2Q6 - BD8NM05 - BP3RV98

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/2019/0402/LTN20190402951.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0402/LTN20190402985.PDF

Non-Voting

1.A

TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: CLASS OF SHARES

Management

For

For

1.B

TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: PLACE OF LISTING

Management

For

For

1.C

TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: ISSUER

Management

For

For

1.D

TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: NO. OF SHARES TO BE ISSUED

Management

For

For

1.E

TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: NOMINAL VALUE OF THE SHARES TO BE ISSUED

Management

For

For

1.F

TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: TARGET SUBSCRIBER

Management

For

For

1.G

TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: ISSUE PRICE

Management

For

For

1.H

TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: METHOD OF ISSUE

Management

For

For

1.I

TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: UNDERWRITING METHOD

Management

For

For

1.J

TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: USE OF PROCEEDS

Management

For

For

1.K

TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: PLAN ON THE ALLOCATION OF ACCUMULATED PROFITS PRIOR TO THE ISSUE

Management

For

For

1.L

TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: EFFECTIVE PERIOD OF THE RESOLUTION

Management

For

For

2

TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY PERIOD OF AUTHORIZING THE BOARD TO HANDLE MATTERS IN RELATION TO THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITH FULL AUTHORITY

Management

For

For

PENNSYLVANIA REAL ESTATE INVESTMENT TR

Security

709102107

Meeting Type

Annual

Ticker Symbol

PEI

Meeting Date

30-May-2019

ISIN

US7091021078

Agenda

934997050 - Management

Record Date

01-Apr-2019

Holding Recon Date

01-Apr-2019

City /

Country

/

United States

Vote Deadline Date

29-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

George J. Alburger, Jr.

For

For

2

Joseph F. Coradino

For

For

3

Michael J. DeMarco

For

For

4

JoAnne A. Epps

For

For

5

Leonard I. Korman

For

For

6

Mark E. Pasquerilla

For

For

7

Charles P. Pizzi

For

For

8

John J. Roberts

For

For

2.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITOR FOR 2019.

Management

For

For

PUBLIC JOINT STOCK COMPANY MAGNITOGORSK IRON & STE

Security

X5170Z109

Meeting Type

Annual General Meeting

Ticker Symbol

MAGN ME

Meeting Date

31-May-2019

ISIN

RU0009084396

Agenda

711228709 - Management

Record Date

06-May-2019

Holding Recon Date

06-May-2019

City /

Country

MAGNIT OGORSK

/

Russian Federation

Vote Deadline Date

23-May-2019

SEDOL(s)

*006935 - *006936 - B3KB810

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 250182 DUE TO CHANGE IN-TEXT OF RESOLUTION 2.1 AND ADDITION OF RESOLUTION 2.2. 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

1.1

TO APPROVE ANNUAL REPORT FOR 2018

Management

For

For

1.2

TO APPROVE ANNUAL FINANCIAL STATEMENTS FOR 2018

Management

For

For

2.1

TO APPROVE PROFIT DISTRIBUTION FOR 2018

Management

For

For

2.2

TO APPROVE DIVIDEND PAYMENT FOR 2018 AT RUB 1.398 PER ORDINARY SHARE. THE RECORD DATE FOR DIVIDEND PAYMENT IS 11/06/2019

Management

For

For

CMMT

PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 10 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 10 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE-VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT-INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE-APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,-PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE-BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT-YOUR CLIENT SERVICE REPRESENTATIVE

Non-Voting

3.1.1

TO ELECT THE BOARD OF DIRECTOR: RASHNIKOV VIKTOR FILIPPOVICH

Management

For

For

3.1.2

TO ELECT THE BOARD OF DIRECTOR: EREMIN ANDREY ANATOLIEVICH

Management

For

For

3.1.3

TO ELECT THE BOARD OF DIRECTOR: LIOVIN KIRILL JURIEVICH

Management

For

For

3.1.4

TO ELECT THE BOARD OF DIRECTOR: MARTCINOVICH VALERIY JAROSLAVOVICH

Management

For

For

3.1.5

TO ELECT THE BOARD OF DIRECTOR: MORGAN RALF TAVAKOLIAN

Management

For

For

3.1.6

TO ELECT THE BOARD OF DIRECTOR: NIKIFOROV NIKOLAI ANATOLIEVICH

Management

For

For

3.1.7

TO ELECT THE BOARD OF DIRECTOR: RASHNIKOVA OLGA VIKTOROVNA

Management

For

For

3.1.8

TO ELECT THE BOARD OF DIRECTOR: RUSTAMOVA ZUMRUD HANDADASHEVA

Management

For

For

3.1.9

TO ELECT THE BOARD OF DIRECTOR: USHAKOV SERGEI NIKOLAEVICH

Management

For

For

3.110

TO ELECT THE BOARD OF DIRECTOR: SHILIAEV PAVEL VLADIMIROVICH

Management

For

For

4.1

TO APPROVE PWC AS AN AUDITOR

Management

For

For

5.1

TO APPROVE REMUNERATION AND COMPENSATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS

Management

For

For

6.1

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

Management

For

For

6.2

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

Management

For

For

6.3

TO APPROVE THE NEW EDITION OF THE REGULATIONS OF EXECUTIVE BOARD

Management

For

For

6.4

TO APPROVE THE NEW EDITION OF THE REGULATIONS OF SOLE EXECUTIVE BODY

Management

For

For

7.1

TO APPROVE INTERIM DIVIDENDS AS PER RESULTS OF FIRST QUARTER 2019 IN THE AMOUNT OF 1,488 RUB PER SHARE. RECORD DATE 20 JUNE 2019

Management

For

For

BUCKEYE PARTNERS, L.P.

Security

118230101

Meeting Type

Annual

Ticker Symbol

BPL

Meeting Date

04-Jun-2019

ISIN

US1182301010

Agenda

934995397 - Management

Record Date

08-Apr-2019

Holding Recon Date

08-Apr-2019

City /

Country

/

United States

Vote Deadline Date

03-Jun-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Oliver G. Richard, III

For

For

2

Clark C. Smith

For

For

3

Frank S. Sowinski

For

For

2.

The ratification of the selection of Deloitte & Touche LLP as Buckeye Partners, L.P.'s independent registered public accountants for 2019.

Management

For

For

3.

The approval, in an advisory vote, of the compensation of Buckeye's named executive officers as described in our proxy statement pursuant to Item 402 of Regulation S-K.

Management

For

For

HOEGH LNG PARTNERS LP

Security

Y3262R100

Meeting Type

Annual

Ticker Symbol

HMLP

Meeting Date

04-Jun-2019

ISIN

MHY3262R1009

Agenda

935029048 - Management

Record Date

02-May-2019

Holding Recon Date

02-May-2019

City /

Country

/

Norway

Vote Deadline Date

03-Jun-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

To elect Andrew Jamieson as a Class I Director of Höegh LNG Partners LP, whose term will expire at the 2023 Annual Meeting of Limited Partners.

Management

For

For

SEVERSTAL PAO

Security

X7805W105

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

CHMF RX

Meeting Date

07-Jun-2019

ISIN

RU0009046510

Agenda

711025533 - Management

Record Date

13-May-2019

Holding Recon Date

13-May-2019

City /

Country

TBD

/

Russian Federation

Vote Deadline Date

04-Jun-2019

SEDOL(s)

B0561N2 - B5B9C59 - BF5KR53

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

APPROVAL OF DIVIDEND PAYMENT ON RESULTS OF 1 QUARTER OF 2019 FY. TO APPROVE RUB 35,43 PER ORDINARY SHARE. TO APPROVE RECORD DATE 18. 06.2019

Management

For

For

CMMT

15 MAY 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-AND MODIFICATION OF THE TEXT OF RESOLUTION 1.1. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.

Non-Voting

NOVOLIPETSK STEEL

Security

67011E204

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

NLMK LI

Meeting Date

07-Jun-2019

ISIN

US67011E2046

Agenda

711145208 - Management

Record Date

13-May-2019

Holding Recon Date

13-May-2019

City /

Country

TBD

/

Russian Federation

Vote Deadline Date

30-May-2019

SEDOL(s)

B0RTNX3 - B0TBDR1 - BD9Q496 - BHZLNG3

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO PAY (DECLARE) Q1 2019 DIVIDENDS ON COMMON SHARES IN CASH IN THE AMOUNT OF RUB 7.34 PER COMMON SHARE, INCLUDING OUT OF PREVIOUS PROFITS. TO SET THE DATE ON WHICH THE PERSONS ENTITLED TO DIVIDENDS ARE DETERMINED AS 19 JUNE 2019

Management

For

For

CMMT

IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED.

Non-Voting

MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ

Security

55315J102

Meeting Type

Annual General Meeting

Ticker Symbol

MAGN ME

Meeting Date

10-Jun-2019

ISIN

US55315J1025

Agenda

711212439 - Management

Record Date

17-May-2019

Holding Recon Date

17-May-2019

City /

Country

MOSCO W

/

Russian Federation

Vote Deadline Date

27-May-2019

SEDOL(s)

BDCLJ60 - BYSW6D0 - BYSW6M9 - BYSW6P2 - BYSW6R4

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO APPROVE THE 2018 ANNUAL REPORT OF PJSC MMC NORILSK NICKEL

Management

For

For

2

TO APPROVE THE 2018 ANNUAL ACCOUNTING (FINANCIAL) STATEMENTS OF PJSC MMC NORILSK NICKEL

Management

For

For

3

TO APPROVE 2018 PJSC MMC NORILSK NICKEL CONSOLIDATE FINANCIAL STATEMENTS

Management

For

For

4

1. TO APPROVE THE DISTRIBUTION OF PROFIT OF PJSC MMC NORILSK NICKEL IN 2018 IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL, INCLUDED IN THE REPORT OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL WITH THE MOTIVATED POSITION OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL ON THE ITEMS OF THE AGENDA OF ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PJSC MMC NORILSK NICKEL. 2. TO PAY MONETARY DIVIDENDS ON ORDINARY SHARES OF PJSC MMC NORILSK NICKEL FOR 2018 IN CASH IN THE AMOUNT OF RUB 792,52 PER ORDINARY SHARE. 3. TO SET JUNE 21, 2019 AS THE RECORD DATE FOR DETERMINING PERSONS ELIGIBLE TO RECEIVE THE DIVIDENDS

Management

For

For

CMMT

PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 13 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 13 DIRECTORS ARE TO BE ELECTED. 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

5.1

TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTORS: SERGEY VALENTINOVICH BARBASHEV

Management

Abstain

Against

5.2

TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTORS: ALEXEY VLADIMIROVICH BASHKIROV

Management

Abstain

Against

5.3

TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTORS: SERGEY BORISOVICH BRATUKHIN

Management

Abstain

Against

5.4

TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTORS: ANDREY YEVGENYEVICH BOUGROV

Management

Abstain

Against

5.5

TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTORS: SERGEY NIKOLAEVICH VOLK

Management

Abstain

Against

5.6

TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTORS: MARIANNA ALEXANDROVNA ZAKHAROVA

Management

Abstain

Against

5.7

TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTORS: ROGER LLEWELYN MUNNINGS

Management

For

For

5.8

TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTORS: STALBEK STEPANOVICH MISHAKOV

Management

Abstain

Against

5.9

TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTORS: GARETH PETER PENNY

Management

For

For

5.10

TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTORS: MAXIM VLADIMIROVICH POLETAEV

Management

Abstain

Against

5.11

TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTORS: VYACHESLAV ALEXEEVICH SOLOMIN

Management

Abstain

Against

5.12

TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTORS: EVGENY ARKADIEVICH SCHWARTZ

Management

For

For

5.13

TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTORS: ROBERT WILLEM JOHN EDWARDS

Management

For

For

6.1

ELECTION OF MEMBER OF THE AUDIT COMMISSION OF PJSC MMC NORILSK NICKEL: ALEXEY SERGEEVICH DZYBALOV

Management

For

For

6.2

ELECTION OF MEMBER OF THE AUDIT COMMISSION OF PJSC MMC NORILSK NICKEL: ANNA VIKTOROVNA MASALOVA

Management

For

For

6.3

ELECTION OF MEMBER OF THE AUDIT COMMISSION OF PJSC MMC NORILSK NICKEL: GEORGIY EDUARDOVICH SVANIDZE

Management

For

For

6.4

ELECTION OF MEMBER OF THE AUDIT COMMISSION OF PJSC MMC NORILSK NICKEL: VLADIMIR NIKOLAEVICH SHILKOV

Management

For

For

6.5

ELECTION OF MEMBER OF THE AUDIT COMMISSION OF PJSC MMC NORILSK NICKEL: ELENA ALEXANDROVNA YANEVICH

Management

For

For

7

TO APPROVE JSC KPMG AS AUDITOR OF RUSSIAN ACCOUNTING STANDARDS FINANCIAL STATEMENTS OF PJSC MMC NORILSK NICKEL FOR 2019

Management

Against

Against

8

TO APPROVE JSC KPMG AS AUDITOR OF CONSOLIDATED FINANCIAL STATEMENTS OF PJSC MMC NORILSK NICKEL FOR 2019 AND INTERIM CONSOLIDATED FINANCIAL STATEMENTS FOR THE FIRST HALF OF 2019

Management

Against

Against

9

1. MEMBERS OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL SHALL BE REMUNERATED, AND THEIR EXPENSES RELATED TO THE PERFORMANCE OF THEIR DUTIES SHALL BE REIMBURSED IN ACCORDANCE WITH THE POLICY OF REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL (APPROVED BY THE ANNUAL GENERAL MEETING'S RESOLUTION DATED JUNE 6, 2014). 2. FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL, ELECTED AT THE FIRST BOARD OF DIRECTORS MEETING HELD AFTER THIS AGM, THE COMPANY PROVIDES REMUNERATION, REIMBURSEMENT OF EXPENSES RELATED TO THE PERFORMANCE OF HIS/HER DUTIES, AND ACCIDENT INSURANCE, AS FOLLOWS: 2.1. REMUNERATION SHALL BE USD 1,000,000 (ONE MILLION) PER ANNUM, PAYABLE ON A QUARTERLY BASIS IN EQUAL AMOUNTS IN RUB AT THE RATE SET BY THE CENTRAL BANK OF THE RUSSIAN FEDERATION ON THE LAST BUSINESS DAY OF THE ACCOUNTING QUARTER. THE AMOUNT SHOWN ABOVE SHALL BE AFTER TAXES IN ACCORDANCE WITH EFFECTIVE LAWS OF THE RUSSIAN FEDERATION. THE AFOREMENTIONED REMUNERATION SHALL BE PAYABLE FROM THE DAY OF ELECTION OF THE INDEPENDENT DIRECTOR AS THE CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL THE DATE, ON WHICH HIS TERM OF OFFICE AS THE CHAIRMAN OF THE BOARD OF DIRECTORS EXPIRES; 2.2. IF THE PERSON, ELECTED AS THE CHAIRMAN OF THE BOARD OF DIRECTORS' FIRST MEETING OF THE BOARD OF DIRECTORS HELD AFTER THIS MEETING, IS NOT ELECTED AS THE MEMBER OF THE BOARD OF DIRECTORS AT THE 2019 YEAR-END ANNUAL GENERAL MEETING OF THE SHAREHOLDERS AND CHAIRMAN OF THE NEWLY ELECTED BOARD OF DIRECTORS OR IF HIS OFFICE AS THE CHAIRMAN OF THE BOARD OF DIRECTORS TERMINATES BEFORE THE 2019 YEAR-END ANNUAL GENERAL MEETING OF SHAREHOLDERS HE WILL BE PAID ADDITIONAL REMUNERATION IN THE AMOUNT OF USD 3,000,000.00 LESS AMOUNT OF THE

Management

Against

Against

REMUNERATION RECEIVED BY HIM FOR THE PERFORMANCE OF HIS DUTIES AS CHAIRMAN OF THE BOARD OF DIRECTORS DUTIES FROM THE DATE OF HIS ELECTION AT THE FIRST MEETING OF THE BOARD OF DIRECTORS HELD AFTER THIS MEETING. THE AFOREMENTIONED ADDITIONAL REMUNERATION IS PAYABLE ON A QUARTERLY BASIS IN EQUAL AMOUNTS UP TO JUNE 10, 2022 IN RUB AT THE EXCHANGE RATE OF THE CENTRAL BANK OF THE RUSSIAN FEDERATION ON THE LAST BUSINESS DAY OF THE REPORTING QUARTER. THE AMOUNT SHOWN ABOVE SHALL BE AFTER TAX IN ACCORDANCE WITH THE EFFECTIVE RF LAW. IF HE IS RE-ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS BY THE SUBSEQUENT ANNUAL GENERAL MEETING OF SHAREHOLDERS BEFORE THE 2021 YEAR-END, THE REMUNERATION FOR SERVING AS CHAIRMAN OF THE BOARD OF DIRECTORS PROVIDED IN SUB-PARAGRAPH 2.1 OF THIS PARAGRAPH, SHALL NOT BE PAYABLE. 2.3. ALL DOCUMENTED EXPENSES INCURRED BY THE CHAIRMAN OF THE BOARD OF DIRECTORS, IN THE PERFORMANCE OF HIS DUTIES, INCLUDING: ACCOMMODATION IN HOTELS, TRAVEL SERVICES, INCLUDING VIP LOUNGE SERVICES, OTHER AIR TRAVEL FEES AND CHARGES (BUSINESS AND FIRST CLASS TICKETS), TELEPHONE CALLS (INCLUDING MOBILE COMMUNICATION), REPRESENTATION EXPENSES, WILL BE COMPENSATED IN ACCORDANCE WITH THE RATES APPROVED BY NORILSK NICKEL PJSC MMC FOR THE PARTICULAR POSITION CATEGORY. 2.4. PJSC MMC NORILSK NICKEL SHALL AT ITS OWN EXPENSE PROVIDE LIFE INSURANCE FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS AGAINST THE FOLLOWING RISK IN THE PERFORMANCE OF OFFICIAL DUTIES: DEATH IN AN ACCIDENT WITH THE COVERAGE TO THE AMOUNT OF AT LEAST USD 3,000,000 (THREE MILLION); SERIOUS BODILY INJURY IN AN ACCIDENT (OR DISABILITY RESULTING FROM AN ACCIDENT) WITH THE COVERAGE TO AMOUNT OF AT LEAST USD 3,000,000 (THREE MILLION); INJURY IN AN ACCIDENT (OR TEMPORARY DISABILITY RESULTING FROM AN ACCIDENT) WITH THE COVERAGE TO AMOUNT OF AT LEAST USD 100,000 (ONE HUNDRED THOUSAND)

10

TO SET THE REMUNERATION FOR ANY AUDIT COMMISSION MEMBER OF PJSC MMC NORILSK NICKEL NOT EMPLOYED BY THE COMPANY AT THE AMOUNT OF RUB 1,800,000 (ONE MILLION EIGHT HUNDRED THOUSAND) PER ANNUM BEFORE TAXES. PAYABLE IN EQUAL AMOUNTS TWICE PER YEAR. THE ABOVE AMOUNT IS SHOWN BEFORE TAXES, IN ACCORDANCE WITH APPLICABLE LAWS OF THE RUSSIAN FEDERATION

Management

For

For

11

TO AUTHORIZE ASSOCIATED TRANSACTIONS WHICH REPRESENT RELATED PARTY TRANSACTIONS FOR ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF PJSC MMC NORILSK NICKEL, THE SUBJECT MATTER OF WHICH IMPLIES THE OBLIGATION OF PJSC MMC NORILSK NICKEL TO INDEMNIFY THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF PJSC MMC NORILSK NICKEL FOR ANY AND ALL LOSSES WHICH THE ABOVE-MENTIONED PERSONS MAY INCUR AS A RESULT OF THEIR ELECTION TO THE ABOVE- MENTIONED POSITIONS TO THE AMOUNT OF NO MORE THAN USD 115,000,000 (ONE HUNDRED FIFTEEN MILLION) PER TRANSACTION

Management

For

For

12

TO AUTHORIZE ASSOCIATED TRANSACTIONS WHICH REPRESENT RELATED PARTY TRANSACTIONS FOR ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF PJSC MMC NORILSK NICKEL AND WHICH CONCERN LIABILITY INSURANCE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF PJSC MMC NORILSK NICKEL, WHO ARE THE BENEFICIARIES OF THE TRANSACTION, PROVIDED BY A RUSSIAN INSURANCE COMPANY; THE EFFECTIVE PERIOD OF LIABILITY INSURANCE IS ONE YEAR; THE TOTAL LIABILITY LIMIT IS NO LESS THAN USD 200 000 000 AND LIABILITY LIMIT OF NOT LESS THAN USD 25,000.000 FOR EXTENDED COVERAGE TO THE PRIMARY CONTRACT, AS WELL AS AN INSURANCE PREMIUM NOT EXCEEDING USD 1,000,000

Management

For

For

13

TO APPROVE PARTICIPATION OF PJSC MMC NORILSK NICKEL IN INTER-REGIONAL CROSS- INDUSTRY ASSOCIATION OF EMPLOYERS 'UNION OF COPPER AND NICKEL PRODUCERS AND PRODUCTION SUPPORT PROVIDERS'

Management

For

For

CMMT

IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED

Non-Voting

MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ

Security

55315J102

Meeting Type

Annual General Meeting

Ticker Symbol

MAGN ME

Meeting Date

10-Jun-2019

ISIN

US55315J1025

Agenda

711212439 - Management

Record Date

17-May-2019

Holding Recon Date

17-May-2019

City /

Country

MOSCO W

/

Russian Federation

Vote Deadline Date

27-May-2019

SEDOL(s)

BDCLJ60 - BYSW6D0 - BYSW6M9 - BYSW6P2 - BYSW6R4

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO APPROVE THE 2018 ANNUAL REPORT OF PJSC MMC NORILSK NICKEL

Management

For

For

2

TO APPROVE THE 2018 ANNUAL ACCOUNTING (FINANCIAL) STATEMENTS OF PJSC MMC NORILSK NICKEL

Management

For

For

3

TO APPROVE 2018 PJSC MMC NORILSK NICKEL CONSOLIDATE FINANCIAL STATEMENTS

Management

For

For

4

1. TO APPROVE THE DISTRIBUTION OF PROFIT OF PJSC MMC NORILSK NICKEL IN 2018 IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL, INCLUDED IN THE REPORT OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL WITH THE MOTIVATED POSITION OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL ON THE ITEMS OF THE AGENDA OF ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PJSC MMC NORILSK NICKEL. 2. TO PAY MONETARY DIVIDENDS ON ORDINARY SHARES OF PJSC MMC NORILSK NICKEL FOR 2018 IN CASH IN THE AMOUNT OF RUB 792,52 PER ORDINARY SHARE. 3. TO SET JUNE 21, 2019 AS THE RECORD DATE FOR DETERMINING PERSONS ELIGIBLE TO RECEIVE THE DIVIDENDS

Management

For

For

CMMT

PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 13 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 13 DIRECTORS ARE TO BE ELECTED. 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

5.1

TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTORS: SERGEY VALENTINOVICH BARBASHEV

Management

Abstain

Against

5.2

TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTORS: ALEXEY VLADIMIROVICH BASHKIROV

Management

Abstain

Against

5.3

TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTORS: SERGEY BORISOVICH BRATUKHIN

Management

Abstain

Against

5.4

TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTORS: ANDREY YEVGENYEVICH BOUGROV

Management

Abstain

Against

5.5

TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTORS: SERGEY NIKOLAEVICH VOLK

Management

Abstain

Against

5.6

TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTORS: MARIANNA ALEXANDROVNA ZAKHAROVA

Management

Abstain

Against

5.7

TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTORS: ROGER LLEWELYN MUNNINGS

Management

For

For

5.8

TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTORS: STALBEK STEPANOVICH MISHAKOV

Management

Abstain

Against

5.9

TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTORS: GARETH PETER PENNY

Management

For

For

5.10

TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTORS: MAXIM VLADIMIROVICH POLETAEV

Management

Abstain

Against

5.11

TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTORS: VYACHESLAV ALEXEEVICH SOLOMIN

Management

Abstain

Against

5.12

TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTORS: EVGENY ARKADIEVICH SCHWARTZ

Management

For

For

5.13

TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTORS: ROBERT WILLEM JOHN EDWARDS

Management

For

For

6.1

ELECTION OF MEMBER OF THE AUDIT COMMISSION OF PJSC MMC NORILSK NICKEL: ALEXEY SERGEEVICH DZYBALOV

Management

For

For

6.2

ELECTION OF MEMBER OF THE AUDIT COMMISSION OF PJSC MMC NORILSK NICKEL: ANNA VIKTOROVNA MASALOVA

Management

For

For

6.3

ELECTION OF MEMBER OF THE AUDIT COMMISSION OF PJSC MMC NORILSK NICKEL: GEORGIY EDUARDOVICH SVANIDZE

Management

For

For

6.4

ELECTION OF MEMBER OF THE AUDIT COMMISSION OF PJSC MMC NORILSK NICKEL: VLADIMIR NIKOLAEVICH SHILKOV

Management

For

For

6.5

ELECTION OF MEMBER OF THE AUDIT COMMISSION OF PJSC MMC NORILSK NICKEL: ELENA ALEXANDROVNA YANEVICH

Management

For

For

7

TO APPROVE JSC KPMG AS AUDITOR OF RUSSIAN ACCOUNTING STANDARDS FINANCIAL STATEMENTS OF PJSC MMC NORILSK NICKEL FOR 2019

Management

Against

Against

8

TO APPROVE JSC KPMG AS AUDITOR OF CONSOLIDATED FINANCIAL STATEMENTS OF PJSC MMC NORILSK NICKEL FOR 2019 AND INTERIM CONSOLIDATED FINANCIAL STATEMENTS FOR THE FIRST HALF OF 2019

Management

Against

Against

9

1. MEMBERS OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL SHALL BE REMUNERATED, AND THEIR EXPENSES RELATED TO THE PERFORMANCE OF THEIR DUTIES SHALL BE REIMBURSED IN ACCORDANCE WITH THE POLICY OF REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL (APPROVED BY THE ANNUAL GENERAL MEETING'S RESOLUTION DATED JUNE 6, 2014). 2. FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL, ELECTED AT THE FIRST BOARD OF DIRECTORS MEETING HELD AFTER THIS AGM, THE COMPANY PROVIDES REMUNERATION, REIMBURSEMENT OF EXPENSES RELATED TO THE PERFORMANCE OF HIS/HER DUTIES, AND ACCIDENT INSURANCE, AS FOLLOWS: 2.1. REMUNERATION SHALL BE USD 1,000,000 (ONE MILLION) PER ANNUM, PAYABLE ON A QUARTERLY BASIS IN EQUAL AMOUNTS IN RUB AT THE RATE SET BY THE CENTRAL BANK OF THE RUSSIAN FEDERATION ON THE LAST BUSINESS DAY OF THE ACCOUNTING QUARTER. THE AMOUNT SHOWN ABOVE SHALL BE AFTER TAXES IN ACCORDANCE WITH EFFECTIVE LAWS OF THE RUSSIAN FEDERATION. THE AFOREMENTIONED REMUNERATION SHALL BE PAYABLE FROM THE DAY OF ELECTION OF THE INDEPENDENT DIRECTOR AS THE CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL THE DATE, ON WHICH HIS TERM OF OFFICE AS THE CHAIRMAN OF THE BOARD OF DIRECTORS EXPIRES; 2.2. IF THE PERSON, ELECTED AS THE CHAIRMAN OF THE BOARD OF DIRECTORS' FIRST MEETING OF THE BOARD OF DIRECTORS HELD AFTER THIS MEETING, IS NOT ELECTED AS THE MEMBER OF THE BOARD OF DIRECTORS AT THE 2019 YEAR-END ANNUAL GENERAL MEETING OF THE SHAREHOLDERS AND CHAIRMAN OF THE NEWLY ELECTED BOARD OF DIRECTORS OR IF HIS OFFICE AS THE CHAIRMAN OF THE BOARD OF DIRECTORS TERMINATES BEFORE THE 2019 YEAR-END ANNUAL GENERAL MEETING OF SHAREHOLDERS HE WILL BE PAID ADDITIONAL REMUNERATION IN THE AMOUNT OF USD 3,000,000.00 LESS AMOUNT OF THE

Management

Against

Against

REMUNERATION RECEIVED BY HIM FOR THE PERFORMANCE OF HIS DUTIES AS CHAIRMAN OF THE BOARD OF DIRECTORS DUTIES FROM THE DATE OF HIS ELECTION AT THE FIRST MEETING OF THE BOARD OF DIRECTORS HELD AFTER THIS MEETING. THE AFOREMENTIONED ADDITIONAL REMUNERATION IS PAYABLE ON A QUARTERLY BASIS IN EQUAL AMOUNTS UP TO JUNE 10, 2022 IN RUB AT THE EXCHANGE RATE OF THE CENTRAL BANK OF THE RUSSIAN FEDERATION ON THE LAST BUSINESS DAY OF THE REPORTING QUARTER. THE AMOUNT SHOWN ABOVE SHALL BE AFTER TAX IN ACCORDANCE WITH THE EFFECTIVE RF LAW. IF HE IS RE-ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS BY THE SUBSEQUENT ANNUAL GENERAL MEETING OF SHAREHOLDERS BEFORE THE 2021 YEAR-END, THE REMUNERATION FOR SERVING AS CHAIRMAN OF THE BOARD OF DIRECTORS PROVIDED IN SUB-PARAGRAPH 2.1 OF THIS PARAGRAPH, SHALL NOT BE PAYABLE. 2.3. ALL DOCUMENTED EXPENSES INCURRED BY THE CHAIRMAN OF THE BOARD OF DIRECTORS, IN THE PERFORMANCE OF HIS DUTIES, INCLUDING: ACCOMMODATION IN HOTELS, TRAVEL SERVICES, INCLUDING VIP LOUNGE SERVICES, OTHER AIR TRAVEL FEES AND CHARGES (BUSINESS AND FIRST CLASS TICKETS), TELEPHONE CALLS (INCLUDING MOBILE COMMUNICATION), REPRESENTATION EXPENSES, WILL BE COMPENSATED IN ACCORDANCE WITH THE RATES APPROVED BY NORILSK NICKEL PJSC MMC FOR THE PARTICULAR POSITION CATEGORY. 2.4. PJSC MMC NORILSK NICKEL SHALL AT ITS OWN EXPENSE PROVIDE LIFE INSURANCE FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS AGAINST THE FOLLOWING RISK IN THE PERFORMANCE OF OFFICIAL DUTIES: DEATH IN AN ACCIDENT WITH THE COVERAGE TO THE AMOUNT OF AT LEAST USD 3,000,000 (THREE MILLION); SERIOUS BODILY INJURY IN AN ACCIDENT (OR DISABILITY RESULTING FROM AN ACCIDENT) WITH THE COVERAGE TO AMOUNT OF AT LEAST USD 3,000,000 (THREE MILLION); INJURY IN AN ACCIDENT (OR TEMPORARY DISABILITY RESULTING FROM AN ACCIDENT) WITH THE COVERAGE TO AMOUNT OF AT LEAST USD 100,000 (ONE HUNDRED THOUSAND)

10

TO SET THE REMUNERATION FOR ANY AUDIT COMMISSION MEMBER OF PJSC MMC NORILSK NICKEL NOT EMPLOYED BY THE COMPANY AT THE AMOUNT OF RUB 1,800,000 (ONE MILLION EIGHT HUNDRED THOUSAND) PER ANNUM BEFORE TAXES. PAYABLE IN EQUAL AMOUNTS TWICE PER YEAR. THE ABOVE AMOUNT IS SHOWN BEFORE TAXES, IN ACCORDANCE WITH APPLICABLE LAWS OF THE RUSSIAN FEDERATION

Management

For

For

11

TO AUTHORIZE ASSOCIATED TRANSACTIONS WHICH REPRESENT RELATED PARTY TRANSACTIONS FOR ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF PJSC MMC NORILSK NICKEL, THE SUBJECT MATTER OF WHICH IMPLIES THE OBLIGATION OF PJSC MMC NORILSK NICKEL TO INDEMNIFY THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF PJSC MMC NORILSK NICKEL FOR ANY AND ALL LOSSES WHICH THE ABOVE-MENTIONED PERSONS MAY INCUR AS A RESULT OF THEIR ELECTION TO THE ABOVE- MENTIONED POSITIONS TO THE AMOUNT OF NO MORE THAN USD 115,000,000 (ONE HUNDRED FIFTEEN MILLION) PER TRANSACTION

Management

For

For

12

TO AUTHORIZE ASSOCIATED TRANSACTIONS WHICH REPRESENT RELATED PARTY TRANSACTIONS FOR ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF PJSC MMC NORILSK NICKEL AND WHICH CONCERN LIABILITY INSURANCE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF PJSC MMC NORILSK NICKEL, WHO ARE THE BENEFICIARIES OF THE TRANSACTION, PROVIDED BY A RUSSIAN INSURANCE COMPANY; THE EFFECTIVE PERIOD OF LIABILITY INSURANCE IS ONE YEAR; THE TOTAL LIABILITY LIMIT IS NO LESS THAN USD 200 000 000 AND LIABILITY LIMIT OF NOT LESS THAN USD 25,000.000 FOR EXTENDED COVERAGE TO THE PRIMARY CONTRACT, AS WELL AS AN INSURANCE PREMIUM NOT EXCEEDING USD 1,000,000

Management

For

For

13

TO APPROVE PARTICIPATION OF PJSC MMC NORILSK NICKEL IN INTER-REGIONAL CROSS- INDUSTRY ASSOCIATION OF EMPLOYERS 'UNION OF COPPER AND NICKEL PRODUCERS AND PRODUCTION SUPPORT PROVIDERS'

Management

For

For

CMMT

IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED

Non-Voting

UNIBAIL-RODAMCO-WESTFIELD

Security

F95094581

Meeting Type

Annual General Meeting

Ticker Symbol

URW EN

Meeting Date

11-Jun-2019

ISIN

FR0013326246

Agenda

711228761 - Management

Record Date

14-May-2019

Holding Recon Date

14-May-2019

City /

Country

SCHIPH OL

/

France

Vote Deadline Date

30-May-2019

SEDOL(s)

BF2HQ72 - BF2PQ09 - BF2XMG1 - BZ1HB90

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Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

27 MAY 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT-AND COMBINE ABSTN AGNST TAG CHANGE TO N. 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

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

Non-Voting

CMMT

IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU

Non-Voting

I

DISCUSS ANNUAL REPORT

Non-Voting

II

DISCUSS IMPLEMENTATION OF REMUNERATION POLICY

Non-Voting

1

ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

For

For

III

RECEIVE EXPLANATION ON DIVIDEND POLICY

Non-Voting

2

APPROVE DISCHARGE OF MANAGEMENT BOARD

Management

For

For

3

APPROVE DISCHARGE OF SUPERVISORY BOARD

Management

For

For

4

RATIFY ERNST YOUNG ACCOUNTANTS LLP AS AUDITORS

Management

For

For

5

AUTHORIZE REPURCHASE OF SHARES

Management

For

For

6

AMEND ARTICLES RE: CHANGE COMPANY NAME AND TECHNICAL UPDATES

Management

Abstain

Against

7

APPROVE CANCELLATION OF REPURCHASED SHARES

Management

For

For

HOSPITALITY PROPERTIES TRUST

Security

44106M102

Meeting Type

Annual

Ticker Symbol

HPT

Meeting Date

13-Jun-2019

ISIN

US44106M1027

Agenda

935003400 - Management

Record Date

28-Feb-2019

Holding Recon Date

28-Feb-2019

City /

Country

/

United States

Vote Deadline Date

12-Jun-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Trustee: Donna D. Fraiche (Nominee for Independent Trustee in Class III)

Management

For

For

1.2

Election of Trustee: Adam D. Portnoy (Nominee for Managing Trustee in Class III)

Management

For

For

2.

Advisory vote to approve executive compensation.

Management

Against

Against

3.

Ratification of the appointment of Ernst & Young LLP as independent auditors to serve for the 2019 fiscal year.

Management

For

For

4.

Approval of an amendment to the Company's Declaration of Trust so that in a contested election the Company's Trustees are elected by a plurality of the votes cast by the Company's shareholders.

Management

For

For

H&R REAL ESTATE INVESTMENT TRUST

Security

403925407

Meeting Type

Annual General Meeting

Ticker Symbol

HR-U CN

Meeting Date

17-Jun-2019

ISIN

CA4039254079

Agenda

711221995 - Management

Record Date

03-May-2019

Holding Recon Date

03-May-2019

City /

Country

ONTARI O

/

Canada

Vote Deadline Date

11-Jun-2019

SEDOL(s)

BFM1VK2 - BFM1VL3 - BGM8DW6

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION 10 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 1 TO 9. THANK YOU

Non-Voting

1

IN RESPECT OF THE ELECTION OF ALEX AVERY AS TRUSTEE OF THE REIT

Management

For

For

2

IN RESPECT OF THE ELECTION OF ROBERT E. DICKSON AS TRUSTEE OF THE REIT

Management

For

For

3

IN RESPECT OF THE ELECTION OF EDWARD GILBERT AS TRUSTEE OF THE REIT

Management

For

For

4

IN RESPECT OF THE ELECTION OF THOMAS J. HOFSTEDTER AS TRUSTEE OF THE REIT

Management

For

For

5

IN RESPECT OF THE ELECTION OF LAURENCE A. LEBOVIC AS TRUSTEE OF THE REIT

Management

For

For

6

IN RESPECT OF THE ELECTION OF JULI MORROW AS TRUSTEE OF THE REIT

Management

For

For

7

IN RESPECT OF THE ELECTION OF RONALD C. RUTMAN AS TRUSTEE OF THE REIT

Management

For

For

8

IN RESPECT OF THE ELECTION OF STEPHEN L. SENDER AS TRUSTEE OF THE REIT

Management

For

For

9

IN RESPECT OF THE APPOINTMENT OF KPMG LLP AS THE AUDITORS OF THE REIT AND THE AUTHORIZATION OF THE TRUSTEES OF THE REIT TO FIX THE REMUNERATION OF THE AUDITORS OF THE REIT

Management

For

For

10

THE NON-BINDING, ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR DATED MAY 3, 2019 RELATING TO THE MEETING (THE "CIRCULAR")

Management

For

For

11

TO ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF

Management

Against

Against

SWEDBANK AB

Security

W94232100

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

SWEDA SS

Meeting Date

19-Jun-2019

ISIN

SE0000242455

Agenda

711236946 - Management

Record Date

13-Jun-2019

Holding Recon Date

13-Jun-2019

City /

Country

STOCKH OLM

/

Sweden

Vote Deadline Date

10-Jun-2019

SEDOL(s)

4846523 - B11JP63 - B1L3HS1 - BJ054N8

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.

Non-Voting

CMMT

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

Non-Voting

CMMT

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

Non-Voting

1

OPENING OF THE MEETING AND ADDRESS BY THE CHAIR OF THE BOARD OF DIRECTORS AND-THE CEO

Non-Voting

2

ELECTION OF THE MEETING CHAIR: WILHELM LUNING

Non-Voting

3

PREPARATION AND APPROVAL OF THE VOTING LIST

Non-Voting

4

APPROVAL OF THE AGENDA

Non-Voting

5

ELECTION OF TWO PERSONS TO VERIFY THE MINUTES

Non-Voting

6

DECISION WHETHER THE MEETING HAS BEEN DULY CONVENED

Non-Voting

CMMT

PLEASE NOTE THAT RESOLUTIONS 7, 8.A TO 8.C AND 9 ARE PROPOSED BY-SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON-THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK-YOU

Non-Voting

7

DETERMINATION OF THE NUMBER OF BOARD MEMBERS: NINE

Management

For

8.A

ELECTION OF BOARD MEMBER: JOSEFIN LINDSTRAND

Management

For

8.B

ELECTION OF BOARD MEMBER: BO MAGNUSSON

Management

For

8.C

ELECTION OF BOARD MEMBER: GORAN PERSSON

Management

For

9

ELECTION OF THE CHAIR OF THE BOARD OF DIRECTORS: GORAN PERSSON

Management

For

10

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY THE SHAREHOLDER THORWALD ARVIDSSON REGARDING ABOLITION OF THE POSSIBILITY FOR SO CALLED VOTING DIFFERENTIATION

Shareholder

Against

11

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY THE SHAREHOLDER THORWALD ARVIDSSON REGARDING REPRESENTATION FOR SMALL AND MEDIUM-SIZED SHAREHOLDERS IN SWEDBANK ABS' BOARD OF DIRECTORS AND NOMINATION COMMITTEE

Shareholder

Against

12

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY THE SWEDISH SHAREHOLDERS' ASSOCIATION REGARDING SPECIAL EXAMINATION

Shareholder

For

13

CLOSING OF THE MEETING

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 250493 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTIONS 10 TO 12 AND BOARD RECOMMENDATION FOR RESOLUTION-NUMBERS 7, 8.A TO 8.C AND 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU

Non-Voting

SINOPEC SHANGHAI PETROCHEMICAL CO LTD

Security

Y80373106

Meeting Type

Annual General Meeting

Ticker Symbol

338 HK

Meeting Date

20-Jun-2019

ISIN

CNE1000004C8

Agenda

711133099 - Management

Record Date

20-May-2019

Holding Recon Date

20-May-2019

City /

Country

SHANGH AI

/

China

Vote Deadline Date

14-Jun-2019

SEDOL(s)

5888632 - 6797458 - BD8NDN5 - BP3RXR0

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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/2019/0505/LTN20190505009.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0505/LTN20190505031.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 2018 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY

Management

For

For

2

TO CONSIDER AND APPROVE THE 2018 WORK REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY

Management

For

For

3

TO CONSIDER AND APPROVE THE 2018 AUDITED FINANCIAL STATEMENTS OF THE COMPANY

Management

For

For

4

TO CONSIDER AND APPROVE THE 2018 PROFIT DISTRIBUTION PLAN OF THE COMPANY

Management

For

For

5

TO CONSIDER AND APPROVE THE 2019 FINANCIAL BUDGET REPORT OF THE COMPANY

Management

For

For

6

TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP (SPECIAL GENERAL PARTNERSHIP) AND PRICEWATERHOUSECOOPERS AS THE DOMESTIC AND INTERNATIONAL AUDITORS, RESPECTIVELY, OF THE COMPANY FOR THE YEAR 2019 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION

Management

For

For

GAMESTOP CORP.

Security

36467W109

Meeting Type

Annual

Ticker Symbol

GME

Meeting Date

25-Jun-2019

ISIN

US36467W1099

Agenda

935027056 - Management

Record Date

03-May-2019

Holding Recon Date

03-May-2019

City /

Country

/

United States

Vote Deadline Date

24-Jun-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Jerome L. Davis

Management

For

For

1b.

Election of Director: Daniel A. DeMatteo

Management

For

For

1c.

Election of Director: Lizabeth Dunn

Management

For

For

1d.

Election of Director: Raul J. Fernandez

Management

For

For

1e.

Election of Director: Thomas N. Kelly Jr.

Management

For

For

1f.

Election of Director: Steven R. Koonin

Management

For

For

1g.

Election of Director: George E. Sherman

Management

For

For

1h.

Election of Director: Gerald R. Szczepanski

Management

For

For

1i.

Election of Director: Carrie W. Teffner

Management

For

For

1j.

Election of Director: Kathy P. Vrabeck

Management

For

For

1k.

Election of Director: Lawrence S. Zilavy

Management

For

For

2.

Advisory vote on executive compensation

Management

For

For

3.

Approve the GameStop Corp. 2019 Incentive Plan

Management

For

For

4.

Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal 2019

Management

For

For

CSR LTD

Security

Q30297115

Meeting Type

Annual General Meeting

Ticker Symbol

CSR AU

Meeting Date

26-Jun-2019

ISIN

AU000000CSR5

Agenda

711227226 - Management

Record Date

24-Jun-2019

Holding Recon Date

24-Jun-2019

City /

Country

CROWS NEST NSW

/

Australia

Vote Deadline Date

20-Jun-2019

SEDOL(s)

5592632 - 6238645 - B02NTZ4

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3, 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

RE-ELECTION OF MATTHEW QUINN AS A DIRECTOR

Management

For

For

3

ADOPT THE REMUNERATION REPORT

Management

Against

Against

4

APPROVE THE GRANT OF PERFORMANCE RIGHTS TO THE INCOMING MANAGING DIRECTOR

Management

For

For

FEDERAL GRID COMPANY OF UNIFIED ENERGY SYSTEM PJSC

Security

X2393G109

Meeting Type

Annual General Meeting

Ticker Symbol

FEEA LN

Meeting Date

26-Jun-2019

ISIN

RU000A0JPNN9

Agenda

711275544 - Management

Record Date

02-Jun-2019

Holding Recon Date

02-Jun-2019

City /

Country

MOSCO W

/

Russian Federation

Vote Deadline Date

18-Jun-2019

SEDOL(s)

B39RR67 - B59RSV3

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 246737 DUE TO RECEIVED-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

APPROVE ANNUAL REPORT

Management

For

For

2.1

TO APPROVE ANNUAL FINANCIAL STATEMENTS

Management

For

For

3.1

TO APPROVE PROFIT DISTRIBUTION

Management

For

For

4.1

TO APPROVE DIVIDEND PAYMENT AT RUB 0,016042926012 PER ORDINARY SHARE. THE RECORD DATE IS 16/07/2019

Management

For

For

5.1

TO APPROVE REMUNERATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS

Management

Against

Against

6.1

TO APPROVE REMUNERATION TO BE PAID TO THE NON-GOVERNMENT MEMBERS OF THE AUDIT COMMISSION

Management

Against

Against

CMMT

PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 11 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 11 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE-VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT-INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE-APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU

Non-Voting

WISH TO DO SO,-PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE-BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT-YOUR CLIENT SERVICE REPRESENTATIVE

7.1.1

TO APPROVE THE BOARD OF DIRECTOR: GRACHEV PAVEL SERGEEVICH

Management

For

For

7.1.2

TO APPROVE THE BOARD OF DIRECTOR: GREBCOV PAVEL VLADIMIROVICH

Management

For

For

7.1.3

TO APPROVE THE BOARD OF DIRECTOR: KAMENSKOI IGOR ALEKSANDROVICH

Management

For

For

7.1.4

TO APPROVE THE BOARD OF DIRECTOR: LIVINSKII PAVEL ANATOLEVICH

Management

For

For

7.1.5

TO APPROVE THE BOARD OF DIRECTOR: MUROV ANDREI EVGENIEVICH

Management

For

For

7.1.6

TO APPROVE THE BOARD OF DIRECTOR: ROSHENKO NIKOLAI PAVLOVICH

Management

For

For

7.1.7

TO APPROVE THE BOARD OF DIRECTOR: SERGEEV SERGEI VLADIMIROVICH

Management

For

For

7.1.8

TO APPROVE THE BOARD OF DIRECTOR: SERGEEVA OLGA ANDREEVNA

Management

For

For

7.1.9

TO APPROVE THE BOARD OF DIRECTOR: SNIKKARS PAVEL NIKOLAEVICH

Management

For

For

7.110

TO APPROVE THE BOARD OF DIRECTOR: FERLENGI ERNESTO

Management

For

For

7.111

TO APPROVE THE BOARD OF DIRECTOR: FURGALSKII VLADIMIR VLADIMIROVICH

Management

For

For

8.1

TO ELECT GABOV ANDREIVLADIMIROVICH TO THE AUDIT COMMISSION

Management

For

For

8.2

TO ELECT ZOBKOVA TATYANA VALENTINOVNA TO THE AUDIT COMMISSION

Management

For

For

8.3

TO ELECT KIM SVETLANA ANATOLIEVNA TO THE AUDIT COMMISSION

Management

For

For

8.4

TO ELECT PONOMAREV DMITRII NIKOLAEVICH TO THE AUDIT COMMISSION

Management

For

For

8.5

TO ELECT SNIGIROVA EKATERINA ALEKSEEVNATO THE AUDIT COMMISSION

Management

For

For

9.1

TO APPROVE ERNST AND YOUNG AS AUDITOR

Management

For

For

SUNCOKE ENERGY PARTNERS LP

Security

86722Y101

Meeting Type

Consent

Ticker Symbol

SXCP

Meeting Date

27-Jun-2019

ISIN

US86722Y1010

Agenda

935039873 - Management

Record Date

16-May-2019

Holding Recon Date

16-May-2019

City /

Country

/

United States

Vote Deadline Date

26-Jun-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

The undersigned holder of SXCP Common Units does hereby vote, as indicated, with respect to the approval and adoption of the Merger Agreement and the transactions contemplated thereby, including the merger of Merger Sub with and into SXCP, with SXCP surviving as a whollyowned subsidiary of SunCoke.

Management

For

For

MOBILE TELESYSTEMS PJSC

Security

607409109

Meeting Type

Annual

Ticker Symbol

MBT

Meeting Date

27-Jun-2019

ISIN

US6074091090

Agenda

935045701 - Management

Record Date

24-May-2019

Holding Recon Date

24-May-2019

City /

Country

/

United States

Vote Deadline Date

11-Jun-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

Procedure for the Annual General Shareholders Meeting EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING.

Management

For

For

2.

On the approval of the annual report of MTS PJSC, annual accounting reports of MTS PJSC, including the profit and loss report of MTS PJSC, profit and loss distribution of MTS PJSC for 2018 fiscal year (including dividend payment)

Management

For

For

3.

DIRECTOR

Management

1

Antoniou A. Theodosiou

For

For

2

Felix Evtushenkov

Withheld

Against

3

Artyom Zassoursky

Withheld

Against

4

Alexey Katkov

Withheld

Against

5

Alexey Kornya

Withheld

Against

6

Regina von Flemming

For

For

7

Vsevolod Rozanov

Withheld

Against

8

Thomas Holtrop

For

For

9

Valentin Yumashev

For

For

4a.

On election of member of the Auditing Commission of MTS PJSC: Irina Borisenkova

Management

For

For

4b.

On election of member of the Auditing Commission of MTS PJSC: Maxim Mamonov

Management

For

For

4c.

On election of member of the Auditing Commission of MTS PJSC: Andrey Poroh

Management

For

For

5.

On approval of Auditor of MTS PJSC

Management

For

For

6.

On approval of the Regulations on MTS PJSC Annual General Meeting of Shareholders as revised

Management

For

For

CRIUS ENERGY TRUST

Security

22676R115

Meeting Type

Annual General Meeting

Ticker Symbol

KWH-UN TO

Meeting Date

28-Jun-2019

ISIN

CA22676R1156

Agenda

711272271 - Management

Record Date

29-May-2019

Holding Recon Date

29-May-2019

City /

Country

TORONT O

/

Canada

Vote Deadline Date

24-Jun-2019

SEDOL(s)

B8SZJ72 - BD61K30

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS 1 AND 2.1 TO 2.8. THANK YOU

Non-Voting

1

TO APPOINT GRANT THORTON LLP AS INDEPENDENT AUDITORS OF THE TRUST UNTIL THE ENSUING ANNUAL MEETING OF THE TRUST

Management

For

For

2.1

ELECTION OF DIRECTOR: MICHAEL FALLQUIST

Management

For

For

2.2

ELECTION OF DIRECTOR: JAMES A. AJELLO

Management

For

For

2.3

ELECTION OF DIRECTOR: BRIAN BURDEN

Management

For

For

2.4

ELECTION OF DIRECTOR: ROBERT GRIES

Management

For

For

2.5

ELECTION OF DIRECTOR: ALI HEDAYAT

Management

For

For

2.6

ELECTION OF DIRECTOR: ROBERT HUGGARD

Management

For

For

2.7

ELECTION OF DIRECTOR: DANIEL SULLIVAN

Management

For

For

2.8

ELECTION OF DIRECTOR: MARCIE ZLOTNIK

Management

For

For

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 EFT Trust

By (Signature and Title)*/s/ Joseph Barrato

Joseph Barrato, President and Principal Executive Officer

Date August 26, 2019

* Print the name and title of each signing officer under his or her signature.