GAMCO Global Series Funds, Inc.
Bruce N. Alpert
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
Investment Company Report | |
| AVEVA GROUP PLC | |
| Security | G06812120 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 11-Jul-2018 | |
| ISIN | GB00BBG9VN75 | | | | Agenda | 709641078 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE THE ANNUAL ACCOUNTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 TOGETHER WITH THE AUDITOR'S REPORTS THEREON | Management | | For | | For | |
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED ON 31 MARCH 2018 | Management | | Against | | Against | |
| 3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY, WHICH IS CONTAINED IN THE DIRECTORS' REMUNERATION REPORT | Management | | For | | For | |
| 4 | TO DECLARE A FINAL DIVIDEND OF 27 PENCE PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2018 PAYABLE ON 3 AUGUST 2018 | Management | | For | | For | |
| 5 | TO ELECT CRAIG HAYMAN AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 6 | TO ELECT EMMANUEL BABEAU AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 7 | TO ELECT PETER HERWECK AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 8 | TO RE-ELECT PHILIP AIKEN AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 9 | TO RE-ELECT JAMES KIDD AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 10 | TO RE-ELECT JENNIFER ALLERTON AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 11 | TO RE-ELECT CHRISTOPHER HUMPHREY AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 12 | TO RE-ELECT RON MOBED AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 13 | TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE COMPANY | Management | | For | | For | |
| 14 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR | Management | | For | | For | |
| 15 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 | Management | | For | | For | |
| 16 | TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 | Management | | For | | For | |
| 17 | TO EMPOWER THE DIRECTORS TO ALLOT EQUITY SECURITIES PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 | Management | | For | | For | |
| 18 | TO ALLOW 14 DAYS' NOTICE OF GENERAL MEETINGS | Management | | For | | For | |
| 19 | TO APPROVE THE INCREASE IN THE MAXIMUM AGGREGATE ANNUAL FEES THAT CAN BE PAID TO DIRECTORS PURSUANT TO ARTICLE 90 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | | Against | | Against | |
| 20 | TO APPROVE THE PERFORMANCE AND RETENTION AWARD AGREEMENT DATED 19 FEBRUARY 2018 BETWEEN THE COMPANY AND JAMES KIDD | Management | | Against | | Against | |
| 21 | TO APPROVE THE PERFORMANCE AND RETENTION AWARD AGREEMENT DATED 19 FEBRUARY 2018 BETWEEN THE COMPANY AND DAVID WARD | Management | | Against | | Against | |
| KINNEVIK AB | |
| Security | W5R00Y167 | | | | Meeting Type | ExtraOrdinary General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 16-Jul-2018 | |
| ISIN | SE0008373898 | | | | Agenda | 709677023 - Management | |
| | | | | | | | | | | |
| 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 EXTRAORDINARY GENERAL MEETING | Non-Voting | | | | | |
| 2 | ELECTION OF CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING | Non-Voting | | | | | |
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | | | | | |
| 4 | APPROVAL OF THE AGENDA | Non-Voting | | | | | |
| 5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | | | | | |
| 6 | DETERMINATION OF WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY-CONVENED | Non-Voting | | | | | |
| 7 | RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S SHARES IN MODERN TIMES GROUP MTG AB PUBL | Management | | No Action | | | |
| 8 | CLOSING OF THE EXTRAORDINARY GENERAL MEETING | Non-Voting | | | | | |
| KINNEVIK AB | |
| Security | W5139V109 | | | | Meeting Type | ExtraOrdinary General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 16-Jul-2018 | |
| ISIN | SE0008373906 | | | | Agenda | 709677035 - Management | |
| | | | | | | | | | | |
| 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 EXTRAORDINARY GENERAL MEETING | Non-Voting | | | | | |
| 2 | ELECTION OF CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING | Non-Voting | | | | | |
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | | | | | |
| 4 | APPROVAL OF THE AGENDA | Non-Voting | | | | | |
| 5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | | | | | |
| 6 | DETERMINATION OF WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY-CONVENED | Non-Voting | | | | | |
| 7 | RESOLUTION REGARDING DISTRIBUTION OF KINNEVIKS SHARES IN MODERN TIMES GROUP MTG AB PUBL | Management | | No Action | | | |
| 8 | CLOSING OF THE EXTRAORDINARY GENERAL MEETING | Non-Voting | | | | | |
| SEVERN TRENT PLC | |
| Security | G8056D159 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 18-Jul-2018 | |
| ISIN | GB00B1FH8J72 | | | | Agenda | 709639528 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2018 | Management | | For | | For | |
| 2 | APPROVE THE DIRECTORS REMUNERATION REPORT | Management | | For | | For | |
| 3 | APPROVE THE DIRECTORS REMUNERATION POLICY | Management | | For | | For | |
| 4 | APPROVE CHANGES TO THE SEVERN TRENT PLC LONG TERM INCENTIVE PLAN 2018 | Management | | For | | For | |
| 5 | DECLARE A FINAL ORDINARY DIVIDEND IN RESPECT OF THE YEAR ENDED 31 MARCH 2018 | Management | | For | | For | |
| 6 | REAPPOINT KEVIN BEESTON | Management | | For | | For | |
| 7 | REAPPOINT JAMES BOWLING | Management | | For | | For | |
| 8 | REAPPOINT JOHN COGHLAN | Management | | For | | For | |
| 9 | REAPPOINT ANDREW DUFF | Management | | For | | For | |
| 10 | REAPPOINT OLIVIA GARFIELD | Management | | For | | For | |
| 11 | REAPPOINT DOMINIQUE REINICHE | Management | | For | | For | |
| 12 | REAPPOINT PHILIP REMNANT CBE | Management | | For | | For | |
| 13 | REAPPOINT DAME ANGELA STRANK | Management | | For | | For | |
| 14 | REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY | Management | | For | | For | |
| 15 | AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE REMUNERATION OF THE AUDITOR | Management | | For | | For | |
| 16 | AUTHORISE THE COMPANY AND ALL COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY TO MAKE POLITICAL DONATIONS NOT EXCEEDING 50 000 POUNDS IN TOTAL | Management | | For | | For | |
| 17 | RENEW THE COMPANY'S AUTHORITY TO ALLOT SHARES | Management | | For | | For | |
| 18 | DISAPPLY PRE EMPTION RIGHTS ON UP TO 5 PERCENT OF THE ISSUED SHARE CAPITAL | Management | | For | | For | |
| 19 | DISAPLLY PRE EMPTION RIGHTS ON UP TO AN ADDITIONAL 5 PERCENT OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Management | | For | | For | |
| 20 | AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES | Management | | For | | For | |
| 21 | AUTHORISE GENERAL MEETINGS OF THE COMPANY OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON ON LESS THAN 14 CLEAR DAYS NOTICE | Management | | For | | For | |
| REMY COINTREAU SA | |
| Security | F7725A100 | | | | Meeting Type | MIX | |
| Ticker Symbol | | | | | Meeting Date | 24-Jul-2018 | |
| ISIN | FR0000130395 | | | | Agenda | 709630102 - Management | |
| | | | | | | | | | | |
| 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 | 04 JUL 2018: 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/2018/0615/20180615 1-803229.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0704/20180704 1-803655.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 2017/2018 | Management | | For | | For | |
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017/2018 | Management | | For | | For | |
| O.3 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND | Management | | For | | For | |
| O.4 | OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES | Management | | For | | For | |
| O.5 | AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE AUTHORIZED IN PREVIOUS FINANCIAL YEARS AND WHOSE IMPLEMENTATION CONTINUED DURING THE FINANCIAL YEAR 2017/2018 | Management | | Against | | Against | |
| O.6 | APPROVAL OF A REGULATED DEFINED BENEFIT PENSION COMMITMENT IN FAVOUR OF MR. MARC HERIARD-DUBREUIL, CHAIRMAN OF THE BOARD OF DIRECTORS, TAKEN BY A CONTROLLING COMPANY PURSUANT TO ARTICLES L. 225-38 AND L. 225 -42-1 OF THE FRENCH COMMERCIAL CODE | Management | | For | | For | |
| O.7 | APPROVAL OF THE RENEWAL OF THE REGULATED COMMITMENTS "SEVERANCE PAY", "NON-COMPETE PAYMENT", "DEFINED CONTRIBUTION PENSION COMMITMENT AND DEATH INSURANCE, WORK DISABILITY, INVALIDITY AND HEALTHCARE EXPENSES FOR THE BENEFIT OF MS. VALERIE CHAPOULAUD-FLOQUET, CHIEF EXECUTIVE OFFICER OF THE COMPANY, PURSUANT TO ARTICLES L. 225-42-1 AND L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | | For | | For | |
| O.8 | APPROVAL OF A REGULATED COMMITMENT " DEFINED CONTRIBUTION PENSION COMMITMENT" FOR THE BENEFIT OF MRS. VALERIE CHAPOULAUD- FLOQUET, CHIEF EXECUTIVE OFFICER OF THE COMPANY, PURSUANT TO ARTICLES L. 225-42-1 AND L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE, AND THE CONDITIONS OF ALLOCATION | Management | | For | | For | |
| O.9 | APPROVAL OF A REGULATED AGREEMENT - RENEWAL OF THE CURRENT ACCOUNT AGREEMENT OF 31 MARCH 2015 BETWEEN REMY COINTREAU SA COMPANY AND ORPAR SA COMPANY PURSUANT TO ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE | Management | | For | | For | |
| O.10 | RENEWAL OF THE TERM OF OFFICE OF MR. FRANCOIS HERIARD DUBREUIL AS DIRECTOR | Management | | For | | For | |
| O.11 | RENEWAL OF THE TERM OF OFFICE OF MR. BRUNO PAVLOVSKY AS DIRECTOR | Management | | For | | For | |
| O.12 | RENEWAL OF THE TERM OF OFFICE OF MR. JACQUES-ETIENNE DE T'SERCLAES AS DIRECTOR | Management | | For | | For | |
| O.13 | APPOINTMENT OF MRS. GUYLAINE SAUCIER AS DIRECTOR, AS A REPLACEMENT FOR MRS. GUYLAINE DYEVRE WHO HAS RESIGNED | Management | | For | | For | |
| O.14 | APPOINTMENT OF PRICE WATERHOUSE COOPERS FIRM AS PRINCIPAL STATUTORY AUDITOR REPRESENTED BY MR. OLIVIER AUBERTY | Management | | For | | For | |
| O.15 | SETTING OF THE AMOUNT OF ATTENDANCE FEES | Management | | For | | For | |
| O.16 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE | Management | | For | | For | |
| O.17 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE | Management | | Against | | Against | |
| O.18 | APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018, TO MR. FRANCOIS HERIARD DUBREUIL, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE PERIOD FROM 01ST APRIL 2017 TO 30 SEPTEMBER 2017, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE | Management | | For | | For | |
| O.19 | APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018, TO MR. MARC HERIARD DUBREUIL, FOR THE PERIOD FROM 01ST OCTOBER 2017 TO 31 MARCH 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE | Management | | For | | For | |
| O.20 | APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MRS. VALERIE CHAPOULAUD-FLOQUET, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE | Management | | Against | | Against | |
| O.21 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO ACQUIRE AND SELL SHARES OF THE COMPANY UNDER THE PROVISIONS OF ARTICLES L. 225-209 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | | For | | For | |
| E.22 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY | Management | | For | | For | |
| E.23 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE, WITH RETENTION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, OF SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES | Management | | For | | For | |
| E.24 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, BY PUBLIC OFFERING | Management | | Against | | Against | |
| E.25 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, BY PRIVATE PLACEMENTS REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | | Against | | Against | |
| E.26 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE OF THE SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING OR BY PRIVATE PLACEMENT, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR | Management | | Against | | Against | |
| E.27 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE, WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | | Against | | Against | |
| E.28 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE OF SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY 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, WITHIN THE LIMIT OF 10% OF THE CAPITAL | Management | | Against | | Against | |
| E.29 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS | Management | | For | | For | |
| E.30 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS, OR SOME OF THEM | Management | | Against | | Against | |
| E.31 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT OPTIONS OF SUBSCRIBING AND/OR PURCHASING COMMON SHARES OF THE COMPANY REFERRED TO IN ARTICLE L.225-177 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS | Management | | Against | | Against | |
| E.32 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | | Against | | Against | |
| E.33 | RATIFICATION OF THE AMENDMENT TO ARTICLE 22 OF THE BYLAWS TO BRING THEM INTO LINE WITH THE PROVISIONS OF ARTICLE L. 823-1 PARAGRAPH 2 OF THE FRENCH COMMERCIAL CODE AMENDED BY LAW 2016-1691 OF 09 DECEMBER 2016 | Management | | For | | For | |
| E.34 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | | For | | For | |
| VODAFONE GROUP PLC | |
| Security | 92857W308 | | | | Meeting Type | Annual | |
| Ticker Symbol | VOD | | | | Meeting Date | 27-Jul-2018 | |
| ISIN | US92857W3088 | | | | Agenda | 934844386 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | To receive the Company's accounts, the strategic report and reports of the Directors and the auditor for the year ended 31 March 2018 | Management | | For | | For | |
| 2. | To elect Michel Demare as a Director | Management | | For | | For | |
| 3. | To elect Margherita Della Valle as a Director | Management | | For | | For | |
| 4. | To re-elect Gerard Kleisterlee as a Director | Management | | For | | For | |
| 5. | To re-elect Vittorio Colao as a Director | Management | | For | | For | |
| 6. | To re-elect Nick Read as a Director | Management | | For | | For | |
| 7. | To re-elect Sir Crispin Davis as a Director | Management | | For | | For | |
| 8. | To re-elect Dame Clara Furse as a Director | Management | | For | | For | |
| 9. | To re-elect Valerie Gooding as a Director | Management | | For | | For | |
| 10. | To re-elect Renee James as a Director | Management | | For | | For | |
| 11. | To re-elect Samuel Jonah as a Director | Management | | For | | For | |
| 12. | To re-elect Maria Amparo Moraleda Martinez as a Director | Management | | For | | For | |
| 13. | To re-elect David Nish as a Director | Management | | For | | For | |
| 14. | To declare a final dividend of 10.23 eurocents per ordinary share for the year ended 31 March 2018 | Management | | For | | For | |
| 15. | To approve the Annual Report on Remuneration contained in the Remuneration Report of the Board for the year ended 31 March 2018 | Management | | For | | For | |
| 16. | To reappoint PricewaterhouseCoopers LLP as the Company's auditor until the end of the next general meeting at which accounts are laid before the Company | Management | | For | | For | |
| 17. | To authorise the Audit and Risk Committee to determine the remuneration of the auditor | Management | | For | | For | |
| 18. | To authorise the Directors to allot shares | Management | | For | | For | |
| 19. | To authorise the Directors to dis-apply pre-emption rights (Special Resolution) | Management | | For | | For | |
| 20. | To authorise the Directors to dis-apply pre-emption rights up to a further 5 per cent for the purposes of financing an acquisition or other capital investment (Special Resolution) | Management | | For | | For | |
| 21. | To authorise the Company to purchase its own shares (Special Resolution) | Management | | For | | For | |
| 22. | To authorise political donations and expenditure | Management | | For | | For | |
| 23. | To authorise the Company to call general meetings (other than AGMs) on 14 clear days' notice (Special Resolution) | Management | | For | | For | |
| 24. | To approve the updated rules of the Vodafone Group 2008 Sharesave Plan | Management | | For | | For | |
| 25. | To adopt the new articles of association of the Company (Special Resolution) | Management | | For | | For | |
| NATIONAL GRID PLC | |
| Security | 636274409 | | | | Meeting Type | Annual | |
| Ticker Symbol | NGG | | | | Meeting Date | 30-Jul-2018 | |
| ISIN | US6362744095 | | | | Agenda | 934852977 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | To receive the Annual Report and Accounts | Management | | For | | For | |
| 2. | To declare a final dividend | Management | | For | | For | |
| 3. | To re-elect Sir Peter Gershon | Management | | For | | For | |
| 4. | To re-elect John Pettigrew | Management | | For | | For | |
| 5. | To re-elect Dean Seavers | Management | | For | | For | |
| 6. | To re-elect Nicola Shaw | Management | | For | | For | |
| 7. | To re-elect Nora Mead Brownell | Management | | For | | For | |
| 8. | To re-elect Jonathan Dawson | Management | | For | | For | |
| 9. | To re-elect Therese Esperdy | Management | | For | | For | |
| 10. | To re-elect Paul Golby | Management | | For | | For | |
| 11. | To re-elect Mark Williamson | Management | | For | | For | |
| 12. | To elect Amanda Mesler | Management | | For | | For | |
| 13. | To re-appoint the auditors Deloitte LLP | Management | | For | | For | |
| 14. | To authorise the Directors to set the auditors' remuneration | Management | | For | | For | |
| 15. | To approve the Directors' Remuneration Report excluding the excerpts from the Directors' remuneration policy | Management | | For | | For | |
| 16. | To authorise the Company to make political donations | Management | | For | | For | |
| 17. | To authorise the Directors to allot ordinary shares | Management | | For | | For | |
| 18. | To disapply pre-emption rights (special resolution) | Management | | For | | For | |
| 19. | To disapply pre-emption rights for acquisitions (special resolution) | Management | | For | | For | |
| 20. | To authorise the Company to purchase its own ordinary shares (special resolution) | Management | | For | | For | |
| 21. | To authorise the Directors to hold general meetings on 14 clear days' notice (special resolution) | Management | | For | | For | |
| VEON LTD | |
| Security | 91822M106 | | | | Meeting Type | Annual | |
| Ticker Symbol | VEON | | | | Meeting Date | 30-Jul-2018 | |
| ISIN | US91822M1062 | | | | Agenda | 934857674 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management |
| 1. | To re-appoint PricewaterhouseCoopers Accountants N.V., or "PWC," as auditor of the Company for a term expiring at the conclusion of the 2019 annual general meeting of shareholders of the Company and to authorise the Supervisory Board to determine the remuneration of the auditor. | Management | | For | | For | |
| 2. | To cancel 909,981,160 authorised but unissued common shares of par value $0.001 each and 305,000,000 authorised but unissued convertible preferred shares of par value $0.001 each in the capital of the Company. | Management | | For | | For | |
| 3. | To approve the adoption by the Company of amended and restated Bye-laws of the Company in substitution for and to the exclusion of the existing Bye-laws of the Company. | Management | | For | | For | |
| 4a. | To appoint Guillaume Bacuvier as a director of the Company. | Management | | For | | | |
| 4b. | To appoint Osama Bedier as a director of the Company. | Management | | For | | | |
| 4c. | To appoint Ursula Burns as a director of the Company. | Management | | For | | | |
| 4d. | To appoint Mikhail Fridman as a director of the Company. | Management | | For | | | |
| 4e. | To appoint Gennady Gazin as a director of the Company. | Management | | For | | | |
| 4f. | To appoint Andrei Gusev as a director of the Company. | Management | | For | | | |
| 4g. | To appoint Gunnar Holt as a director of the Company. | Management | | For | | | |
| 4h. | To appoint Sir Julian Horn-Smith as a director of the Company. | Management | | For | | | |
| 4i. | To appoint Robert Jan van de Kraats as a director of the Company. | Management | | For | | | |
| 4j. | To appoint Guy Laurence as a director of the Company. | Management | | For | | | |
| 4k. | To appoint Alexander Pertsovsky as a director of the Company. | Management | | For | | | |
| 5. | As a shareholder, if you are beneficially holding less than 87,836,556 shares (5% of the company total issued and outstanding shares) of VEON Ltd. (the combined total of the common shares or other deposited securities represented by the American Depositary Shares evidenced by the American Depositary Receipts you beneficially hold and any other common shares or other deposited securities you beneficially hold), mark the box captioned "Yes"; otherwise mark the box captioned "No". Mark "for" = yes or "against" = no | Management | | For | | | |
| LEGG MASON, INC. | |
| Security | 524901105 | | | | Meeting Type | Annual | |
| Ticker Symbol | LM | | | | Meeting Date | 31-Jul-2018 | |
| ISIN | US5249011058 | | | | Agenda | 934849449 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | 1 | Robert E. Angelica | | | | For | | For | |
| | 2 | Carol Anthony Davidson | | | | For | | For | |
| | 3 | Michelle J. Goldberg | | | | For | | For | |
| | 4 | Barry W. Huff | | | | For | | For | |
| | 5 | John V. Murphy | | | | For | | For | |
| | 6 | Alison A. Quirk | | | | For | | For | |
| | 7 | W. Allen Reed | | | | For | | For | |
| | 8 | Margaret M. Richardson | | | | For | | For | |
| | 9 | Kurt L. Schmoke | | | | For | | For | |
| | 10 | Joseph A. Sullivan | | | | For | | For | |
| 2. | An advisory vote to approve the compensation of Legg Mason's named executive officers. | Management | | For | | For | |
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as Legg Mason's independent registered public accounting firm for the fiscal year ending March 31, 2019. | Management | | For | | For | |
| SPRINT CORPORATION | |
| Security | 85207U105 | | | | Meeting Type | Annual | |
| Ticker Symbol | S | | | | Meeting Date | 07-Aug-2018 | |
| ISIN | US85207U1051 | | | | Agenda | 934850909 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | 1 | Gordon Bethune | | | | For | | For | |
| | 2 | Marcelo Claure | | | | For | | For | |
| | 3 | Michel Combes | | | | For | | For | |
| | 4 | Patrick Doyle | | | | For | | For | |
| | 5 | Ronald Fisher | | | | For | | For | |
| | 6 | Julius Genachowski | | | | For | | For | |
| | 7 | Stephen Kappes | | | | For | | For | |
| | 8 | Adm. Michael Mullen | | | | For | | For | |
| | 9 | Masayoshi Son | | | | For | | For | |
| | 10 | Sara Martinez Tucker | | | | For | | For | |
| 2. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Sprint Corporation for the year ending March 31, 2019. | Management | | For | | For | |
| 3. | Advisory approval of the Company's named executive officer compensation. | Management | | For | | For | |
| ASHTEAD GROUP PLC | |
| Security | G05320109 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 11-Sep-2018 | |
| ISIN | GB0000536739 | | | | Agenda | 709783193 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | RECEIVING REPORT AND ACCOUNTS | Management | | For | | For | |
| 2 | APPROVAL OF THE DIRECTORS REMUNERATION REPORT (EXCLUDING REMUNERATION POLICY) | Management | | Against | | Against | |
| 3 | DECLARATION OF A FINAL DIVIDEND: 27.5 PENCE PER ORDINARY SHARE | Management | | For | | For | |
| 4 | RE-ELECTION OF GEOFF DRABBLE | Management | | For | | For | |
| 5 | RE-ELECTION OF BRENDAN HORGAN | Management | | For | | For | |
| 6 | ELECTION OF MICHAEL PRATT | Management | | For | | For | |
| 7 | RE-ELECTION OF IAN SUTCLIFFE | Management | | For | | For | |
| 8 | RE-ELECTION OF LUCINDA RICHES | Management | | For | | For | |
| 9 | RE-ELECTION OF TANYA FRATTO | Management | | For | | For | |
| 10 | RE-ELECTION OF PAUL WALKER | Management | | For | | For | |
| 11 | REAPPOINTMENT OF AUDITOR: DELOITTE LLP | Management | | For | | For | |
| 12 | AUTHORITY TO SET THE REMUNERATION OF THE AUDITOR | Management | | For | | For | |
| 13 | DIRECTORS AUTHORITY TO ALLOT SHARES | Management | | For | | For | |
| 14 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | | For | | For | |
| 15 | ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | | For | | For | |
| 16 | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | | For | | For | |
| 17 | NOTICE PERIOD FOR GENERAL MEETINGS | Management | | For | | For | |
| CMMT | 24 JUL 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 3 AND 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 | | | | | |
| NATHAN'S FAMOUS, INC. | |
| Security | 632347100 | | | | Meeting Type | Annual | |
| Ticker Symbol | NATH | | | | Meeting Date | 12-Sep-2018 | |
| ISIN | US6323471002 | | | | Agenda | 934860126 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | 1 | Robert J. Eide | | | | For | | For | |
| | 2 | Eric Gatoff | | | | For | | For | |
| | 3 | Brian S. Genson | | | | For | | For | |
| | 4 | Barry Leistner | | | | For | | For | |
| | 5 | Howard M. Lorber | | | | For | | For | |
| | 6 | Wayne Norbitz | | | | For | | For | |
| | 7 | A.F. Petrocelli | | | | For | | For | |
| | 8 | Charles Raich | | | | For | | For | |
| 2. | Ratification of the appointment of Marcum LLP as auditors for fiscal 2019. | Management | | For | | For | |
| ENTERTAINMENT ONE LTD. | |
| Security | 29382B102 | | | | Meeting Type | MIX | |
| Ticker Symbol | | | | | Meeting Date | 13-Sep-2018 | |
| ISIN | CA29382B1022 | | | | Agenda | 709869145 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | FOR RECEIVING THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 ("2018 ANNUAL REPORT") | Management | | For | | For | |
| 2 | FOR APPROVING THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 | Management | | Against | | Against | |
| 3 | FOR THE ELECTION OF ALLAN LEIGHTON TO THE BOARD OF DIRECTORS OF THE COMPANY | Management | | For | | For | |
| 4 | FOR THE ELECTION OF DARREN THROOP TO THE BOARD OF DIRECTORS OF THE COMPANY | Management | | For | | For | |
| 5 | FOR THE ELECTION OF JOSEPH SPARACIO TO THE BOARD OF DIRECTORS OF THE COMPANY | Management | | For | | For | |
| 6 | FOR THE ELECTION OF LINDA ROBINSON TO THE BOARD OF DIRECTORS OF THE COMPANY | Management | | Against | | Against | |
| 7 | FOR THE ELECTION OF MARK OPZOOMER TO THE BOARD OF DIRECTORS OF THE COMPANY | Management | | Against | | Against | |
| 8 | FOR THE ELECTION OF MICHAEL FRIISDAHL TO THE BOARD OF DIRECTORS OF THE COMPANY | Management | | For | | For | |
| 9 | FOR THE ELECTION OF MITZI REAUGH TO THE BOARD OF DIRECTORS OF THE COMPANY | Management | | Against | | Against | |
| 10 | FOR THE ELECTION OF ROBERT MCFARLANE TO THE BOARD OF DIRECTORS OF THE COMPANY | Management | | For | | For | |
| 11 | FOR THE ELECTION OF SCOTT LAWRENCE TO THE BOARD OF DIRECTORS OF THE COMPANY | Management | | For | | For | |
| 12 | FOR THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | | For | | For | |
| 13 | FOR THE APPROVAL TO AUTHORISE THE BOARD TO AGREE THE REMUNERATION OF THE AUDITORS OF THE COMPANY | Management | | For | | For | |
| 14 | FOR AUTHORISING THE BOARD GENERALLY AND UNCONDITIONALLY PURSUANT TO ARTICLE 2 OF PART 3 OF SCHEDULE I OF THE COMPANY'S ARTICLES OF INCORPORATION, AS AMENDED (THE "ARTICLES") TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE ARTICLES): A) UP TO A MAXIMUM AGGREGATE NUMBER OF 154,124,610 COMMON SHARES (BEING APPROXIMATELY 33.3 PER CENT. OF THE ISSUED AND OUTSTANDING COMMON SHARES AS AT THE LAST PRACTICABLE DATE) TO SUCH PERSONS AND UPON SUCH CONDITIONS AS THE DIRECTORS MAY DETERMINE; AND B) COMPRISING RELEVANT SECURITIES UP TO AN | Management | | For | | For | |
| | AGGREGATE NUMBER OF 308,249,220 COMMON SHARES (BEING APPROXIMATELY 66.6 PER CENT. OF THE ISSUED AND OUTSTANDING COMMON SHARES AS AT THE LAST PRACTICABLE DATE) (THAT AMOUNT TO BE REDUCED BY THE AGGREGATE NOMINAL AMOUNT OF SHARES ALLOTTED OR RELEVANT SECURITIES GRANTED UNDER PARAGRAPH (A) OF THIS RESOLUTION 14) IN CONNECTION WITH AN OFFER BY WAY OF RIGHTS ISSUE: (I) TO COMMON SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS ATTACHING TO THOSE SECURITIES, OR SUBJECT TO THOSE RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS THAT THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER THESE AUTHORITIES WILL EXPIRE ON 13 DECEMBER 2019 OR THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, WHICHEVER IS EARLIER, SAVE THAT THE COMPANY MAY BEFORE THAT DATE OF EXPIRY MAKE AN OFFER OR AGREEMENT THAT WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER THAT DATE OF EXPIRY AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED | | | | | | | | |
| 15 | SUBJECT TO THE PASSING OF RESOLUTION 14, FOR AUTHORISING THE BOARD GENERALLY AND UNCONDITIONALLY PURSUANT TO ARTICLE 4.1 OF PART 3 OF SCHEDULE I OF THE ARTICLES TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ARTICLES) PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 14 AUTHORISING THE ALLOTMENT OF SECURITIES AS IF ARTICLE 3.1 OF PART 3 OF SCHEDULE I OF THE ARTICLES DID NOT APPLY TO THE ALLOTMENT, PROVIDED THAT SUCH POWER WOULD BE LIMITED TO THE ALLOTMENT OF: A) EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY IN RESOLUTION 14(B) BY WAY OF RIGHTS ISSUE ONLY): (I) TO COMMON SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE | Management | | For | | For | |
| | RIGHTS ATTACHING TO THOSE SECURITIES, OR SUBJECT TO THOSE RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS THAT THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND B) OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH (A) ABOVE, EQUITY SECURITIES PURSUANT TO THE AUTHORITY IN RESOLUTION 14(A) UP TO A MAXIMUM AGGREGATE NUMBER OF 23,141,833 COMMON SHARES (BEING APPROXIMATELY 5 PER CENT. OF THE ISSUED AND OUTSTANDING COMMON SHARES AS AT THE LAST PRACTICABLE DATE). THESE AUTHORITIES WILL EXPIRE ON 13 DECEMBER 2019 OR THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, WHICHEVER IS EARLIER, SAVE THAT THE COMPANY MAY BEFORE THAT DATE OF EXPIRY MAKE AN OFFER OR AGREEMENT THAT WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THAT DATE OF EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED | | | | | | | | |
| 16 | SUBJECT TO THE PASSING OF RESOLUTION 14 AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 15, FOR AUTHORISING THE BOARD GENERALLY AND UNCONDITIONALLY PURSUANT TO ARTICLE 4.1 OF PART 3 OF SCHEDULE I OF THE ARTICLES TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ARTICLES) PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 14 AUTHORISING THE ALLOTMENT OF SECURITIES AS IF ARTICLE 3.1 OF PART 3 OF SCHEDULE I OF THE ARTICLES DID NOT APPLY TO THE ALLOTMENT, PROVIDED THAT SUCH POWER WOULD BE LIMITED TO THE ALLOTMENT OF: A) EQUITY SECURITIES PURSUANT TO THE AUTHORITY IN RESOLUTION 14(A) UP TO A MAXIMUM AGGREGATE NUMBER OF 23,141,833 COMMON SHARES (BEING APPROXIMATELY 5 PER CENT. OF THE ISSUED AND OUTSTANDING COMMON SHARES AS AT THE LAST PRACTICABLE DATE); AND B) USED ONLY FOR PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN 6 MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE- | Management | | For | | For | |
| | EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE- EMPTION GROUP PRIOR TO THE DATE OF THE NOTICE OF THE MEETING. THESE AUTHORITIES WILL EXPIRE ON 13 DECEMBER 2019 OR AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, WHICHEVER IS EARLIER, SAVE THAT THE COMPANY MAY BEFORE THAT DATE OF EXPIRY MAKE AN OFFER OR AGREEMENT THAT WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THAT DATE OF EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED | | | | | | | | |
| 17 | FOR AUTHORISING THE COMPANY GENERALLY AND UNCONDITIONALLY TO MAKE MARKET PURCHASES OF ITS COMMON SHARES PROVIDED THAT: A) THE MAXIMUM AGGREGATE NUMBER OF COMMON SHARES AUTHORISED TO BE PURCHASED IS 46,283,666 (BEING APPROXIMATELY 10 PER CENT. OF THE ISSUED AND OUTSTANDING COMMON SHARES AS AT THE LAST PRACTICABLE DATE); B) THE MINIMUM PRICE (EXCLUDING EXPENSES) PER COMMON SHARE IS NOT LESS THAN ZERO; C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) PER COMMON SHARE IS THE HIGHER OF; (I) AN AMOUNT EQUAL TO 105 PER CENT. OF THE AVERAGE OF THE MARKET VALUE OF A COMMON SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE PURCHASE IS MADE; AND (II) THE AMOUNT STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABILISATION REGULATIONS 2003. THIS AUTHORITY, UNLESS PREVIOUSLY RENEWED, SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD AFTER THE DATE OF THE PASSING OF THIS RESOLUTION EXCEPT IN RELATION TO THE PURCHASE OF ANY COMMON SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE DATE OF EXPIRY OF THE AUTHORITY AND THAT WOULD OR MIGHT BE COMPLETED WHOLLY OR PARTLY AFTER THAT DATE | Management | | For | | For | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 984336 DUE TO CHANGE OF-RECORD DATE FROM 12 SEP 2018 TO 14 AUG 2018. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU | Non-Voting | | | | | |
| PATTERSON COMPANIES, INC. | |
| Security | 703395103 | | | | Meeting Type | Annual | |
| Ticker Symbol | PDCO | | | | Meeting Date | 17-Sep-2018 | |
| ISIN | US7033951036 | | | | Agenda | 934861635 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director to term expiring in 2019: John D. Buck | Management | | For | | For | |
| 1b. | Election of Director to term expiring in 2019: Alex N. Blanco | Management | | For | | For | |
| 1c. | Election of Director to term expiring in 2019: Jody H. Feragen | Management | | For | | For | |
| 1d. | Election of Director to term expiring in 2019: Robert C. Frenzel | Management | | For | | For | |
| 1e. | Election of Director to term expiring in 2019: Francis (Fran) J. Malecha | Management | | For | | For | |
| 1f. | Election of Director to term expiring in 2019: Ellen A. Rudnick | Management | | For | | For | |
| 1g. | Election of Director to term expiring in 2019: Neil A. Schrimsher | Management | | For | | For | |
| 1h. | Election of Director to term expiring in 2019: Mark S. Walchirk | Management | | For | | For | |
| 1i. | Election of Director to term expiring in 2019: James W. Wiltz | Management | | For | | For | |
| 2. | Approval of amendment to 2015 Omnibus Incentive Plan. | Management | | Against | | Against | |
| 3. | Advisory approval of executive compensation. | Management | | For | | For | |
| 4. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 27, 2019. | Management | | For | | For | |
| DIAGEO PLC | |
| Security | 25243Q205 | | | | Meeting Type | Annual | |
| Ticker Symbol | DEO | | | | Meeting Date | 20-Sep-2018 | |
| ISIN | US25243Q2057 | | | | Agenda | 934867942 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | Report and accounts 2018. | Management | | For | | For | |
| 2. | Directors' remuneration report 2018. | Management | | For | | For | |
| 3. | Declaration of final dividend. | Management | | For | | For | |
| 4. | Election of SS Kilsby. | Management | | For | | For | |
| 5. | Re-election of Lord Davies as a director. (Audit, Nomination and Chairman of Remuneration Committee) | Management | | For | | For | |
| 6. | Re-election of J Ferran as a director. (Chairman of Nomination Committee) | Management | | For | | For | |
| 7. | Re-election of Ho KwonPing as a director. (Audit, Nomination and Remuneration) | Management | | For | | For | |
| 8. | Re-election of NS Mendelsohn as a director. (Audit, Nomination and Remuneration) | Management | | For | | For | |
| 9. | Re-election of IM Menezes as a director. (Chairman of Executive Committee) | Management | | For | | For | |
| 10. | Re-election of KA Mikells as a director. (Executive) | Management | | For | | For | |
| 11. | Re-election of AJH Stewart as a director. (Nomination, Remuneration and Chairman of Audit Committee) | Management | | For | | For | |
| 12. | Re-appointment of auditor. | Management | | For | | For | |
| 13. | Remuneration of auditor. | Management | | For | | For | |
| 14. | Authority to make political donations and/or to incur political expenditure in the EU. | Management | | For | | For | |
| 15. | Authority to allot shares. | Management | | For | | For | |
| 16. | Disapplication of pre-emption rights. | Management | | For | | For | |
| 17. | Authority to purchase own shares. | Management | | For | | For | |
| 18. | Adoption of new articles of association. | Management | | For | | For | |
| 19. | Notice of a general meeting. | Management | | For | | For | |
| GENERAL MILLS, INC. | |
| Security | 370334104 | | | | Meeting Type | Annual | |
| Ticker Symbol | GIS | | | | Meeting Date | 25-Sep-2018 | |
| ISIN | US3703341046 | | | | Agenda | 934864960 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a) | Election of Director: Alicia Boler Davis | Management | | For | | For | |
| 1b) | Election of Director: R. Kerry Clark | Management | | For | | For | |
| 1c) | Election of Director: David M. Cordani | Management | | For | | For | |
| 1d) | Election of Director: Roger W. Ferguson Jr. | Management | | For | | For | |
| 1e) | Election of Director: Jeffrey L. Harmening | Management | | For | | For | |
| 1f) | Election of Director: Maria G. Henry | Management | | For | | For | |
| 1g) | Election of Director: Heidi G. Miller | Management | | For | | For | |
| 1h) | Election of Director: Steve Odland | Management | | For | | For | |
| 1i) | Election of Director: Maria A. Sastre | Management | | For | | For | |
| 1j) | Election of Director: Eric D. Sprunk | Management | | For | | For | |
| 1k) | Election of Director: Jorge A. Uribe | Management | | For | | For | |
| 2. | Advisory Vote on Executive Compensation. | Management | | For | | For | |
| 3. | Ratify Appointment of the Independent Registered Public Accounting Firm. | Management | | For | | For | |
| 4. | Shareholder Proposal for Report on Pesticide Use in Our Supply Chain and its Impacts on Pollinators. | Shareholder | | Abstain | | Against | |
| USG CORPORATION | |
| Security | 903293405 | | | | Meeting Type | Special | |
| Ticker Symbol | USG | | | | Meeting Date | 26-Sep-2018 | |
| ISIN | US9032934054 | | | | Agenda | 934871713 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | Adopt the Agreement and Plan of Merger, dated June 10, 2018 ("merger agreement"), among USG Corporation ("Company"), Gebr. Knauf KG ("Knauf") and World Cup Acquisition Corporation, a wholly-owned subsidiary of Knauf ("Merger Sub"), pursuant to which Merger Sub will merge into Company ("merger") with Company continuing as a wholly-owned subsidiary of Knauf. | Management | | For | | For | |
| 2. | To approve, on a non-binding, advisory basis, the compensation payments that will or may be paid or become payable to the Company's named executive officers and that are based on or otherwise relate to the merger and the agreements and understandings pursuant to which such compensation will or may be paid or become payable. | Management | | For | | For | |
| 3. | To approve the adjournment of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement or in the absence of a quorum. | Management | | For | | For | |
| STRATASYS LTD | |
| Security | M85548101 | | | | Meeting Type | Annual | |
| Ticker Symbol | SSYS | | | | Meeting Date | 04-Oct-2018 | |
| ISIN | IL0011267213 | | | | Agenda | 934868019 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Re-election of director: Elchanan Jaglom | Management | | For | | For | |
| 1b. | Re-election of director: S. Scott Crump | Management | | For | | For | |
| 1c. | Re-election of director: Victor Leventhal | Management | | For | | For | |
| 1d. | Re-election of director: John J. McEleney | Management | | For | | For | |
| 1e. | Re-election of director: Dov Ofer | Management | | For | | For | |
| 1f. | Re-election of director: Ziva Patir | Management | | For | | For | |
| 1g. | Re-election of director: David Reis | Management | | For | | For | |
| 1h. | Re-election of director: Yair Seroussi | Management | | For | | For | |
| 1i. | Re-election of director: Adina Shorr | Management | | For | | For | |
| 2. | Approval of simultaneous service on an interim basis by Chairman of the Board Elchanan Jaglom as the Company's CEO. | Management | | For | | For | |
| 2A. | The undersigned confirms it does not have a conflict of interest (referred to as a personal interest under the Companies Law, as described in the accompanying proxy statement) in the approval of Proposal 2. If you do not vote "For" or "Against" you vote on proposal 2 will not be counted. | Management | | Against | | | |
| 3. | Approval of additional compensation for each of David Reis (Vice Chairman and Executive Director) and Dov Ofer (director) for service on oversight committee of the Board | Management | | For | | For | |
| 4. | Approval of bonus for S. Scott Crump (Chairman of Executive Committee and CIO) in respect of (i) 2017 year and (ii) service on oversight committee of the Board | Management | | For | | For | |
| 5. | Approval of renewal of the Company's Compensation Policy for executive officers and directors (including parameters for director & officer liability insurance coverage) | Management | | For | | For | |
| 5A. | The undersigned confirms it does not have a conflict of interest (referred to as a personal interest under the Companies Law) in the approval of Proposal 5 If you do not vote "For" or "Against" you vote on proposal 5 will not be counted. | Management | | Against | | | |
| 6. | Approval of renewal of director & officer liability insurance policy (not to be voted upon if Proposal 5 is approved) | Management | | For | | For | |
| 7. | Reappointment of Kesselman & Kesselman, a member of PricewaterhouseCoopers International Limited, as the Company's independent auditors for the year ending December 31, 2018 | Management | | For | | For | |
| NATIONAL BEVERAGE CORP. | |
| Security | 635017106 | | | | Meeting Type | Annual | |
| Ticker Symbol | FIZZ | | | | Meeting Date | 05-Oct-2018 | |
| ISIN | US6350171061 | | | | Agenda | 934874428 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Joseph G. Caporella | Management | | For | | For | |
| 1b. | Election of Director: Samuel C. Hathorn, Jr. | Management | | For | | For | |
| TWIN DISC, INCORPORATED | |
| Security | 901476101 | | | | Meeting Type | Annual | |
| Ticker Symbol | TWIN | | | | Meeting Date | 25-Oct-2018 | |
| ISIN | US9014761012 | | | | Agenda | 934875444 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | 1 | David B. Rayburn | | | | For | | For | |
| | 2 | Janet P. Giesselman | | | | For | | For | |
| | 3 | David W. Johnson | | | | For | | For | |
| 2. | Advise approval of the compensation of the Named Executive Officers. | Management | | For | | For | |
| 3. | Ratify the appointment of RSM US LLP as our independent auditors for the fiscal year ending June 30, 2019. | Management | | For | | For | |
| 4. | Approve the Twin Disc, Incorporated 2018 Long-Term Incentive Compensation Plan. | Management | | For | | For | |
| HARRIS CORPORATION | |
| Security | 413875105 | | | | Meeting Type | Annual | |
| Ticker Symbol | HRS | | | | Meeting Date | 26-Oct-2018 | |
| ISIN | US4138751056 | | | | Agenda | 934875420 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: James F. Albaugh | Management | | For | | For | |
| 1b. | Election of Director: Sallie B. Bailey | Management | | For | | For | |
| 1c. | Election of Director: William M. Brown | Management | | For | | For | |
| 1d. | Election of Director: Peter W. Chiarelli | Management | | For | | For | |
| 1e. | Election of Director: Thomas A. Dattilo | Management | | For | | For | |
| 1f. | Election of Director: Roger B. Fradin | Management | | For | | For | |
| 1g. | Election of Director: Lewis Hay III | Management | | For | | For | |
| 1h. | Election of Director: Vyomesh I. Joshi | Management | | For | | For | |
| 1i. | Election of Director: Leslie F. Kenne | Management | | For | | For | |
| 1j. | Election of Director: Gregory T. Swienton | Management | | For | | For | |
| 1k. | Election of Director: Hansel E. Tookes II | Management | | For | | For | |
| 2. | Advisory Vote to Approve the Compensation of Named Executive Officers as Disclosed in the Proxy Statement. | Management | | For | | For | |
| 3. | Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019. | Management | | For | | For | |
| PERNOD RICARD SA | |
| Security | F72027109 | | | | Meeting Type | MIX | |
| Ticker Symbol | | | | | Meeting Date | 21-Nov-2018 | |
| ISIN | FR0000120693 | | | | Agenda | 710054254 - Management | |
| | | | | | | | | | | |
| 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 | 05 NOV 2018: 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/2018/1017/20181017 1-804836.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/1105/20181105 1-805035.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 30 JUNE 2018 | Management | | For | | For | |
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 | Management | | For | | For | |
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 AND SETTING OF THE DIVIDEND | Management | | For | | For | |
| O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225- 38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | | For | | For | |
| O.5 | RENEWAL OF THE TERM OF OFFICE OF MRS. MARTINA GONZALEZ-GALLARZA AS DIRECTOR | Management | | Against | | Against | |
| O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. IAN GALLIENNE AS DIRECTOR | Management | | For | | For | |
| O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. GILLES SAMYN AS DIRECTOR | Management | | Against | | Against | |
| O.8 | APPOINTMENT OF MRS. PATRICIA BARBIZET AS DIRECTOR | Management | | For | | For | |
| O.9 | SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE FEES ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | | For | | For | |
| O.10 | APPROVAL OF THE COMPENSATION POLICY ELEMENTS APPLICABLE TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | | For | | For | |
| O.11 | APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2017/2018 TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | | For | | For | |
| O.12 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO TRADE IN THE SHARES OF THE COMPANY | Management | | For | | For | |
| E.13 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER | Management | | For | | For | |
| E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL FOR THE BENEFIT OF CATEGORY (IES) OF NAMED BENEFICIARIES WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER | Management | | For | | For | |
| E.15 | AMENDMENT TO ARTICLE 11, SECTION III OF THE BYLAWS IN ORDER TO ALIGN THE NOTIFICATION PERIOD IN THE EVENT OF CROSSING THE STATUTORY THRESHOLD OF 0.5% OF THE SHARE CAPITAL WITH THE PERIOD PROVIDED IN CASE OF CROSSING THE LEGAL THRESHOLDS PROVIDED FOR BY THE ARTICLE 223-14 OF THE FRENCH GENERAL REGULATIONS OF THE AUTORITE DES MARCHES FINANCIERS | Management | | Against | | Against | |
| E.16 | AMENDMENT TO ARTICLE 11, SECTION III OF THE BYLAWS IN ORDER TO INCLUDE IN THE NOTIFICATION OF CROSSINGS THE STATUTORY THRESHOLDS THE SHARES DEEMED TO BE HELD BY THE PERSON REQUIRED TO PROVIDE THE INFORMATION PURSUANT TO THE LEGAL RULES OF ASSIMILATION TO THE SHAREHOLDING | Management | | For | | For | |
| E.17 | AMENDMENT TO ARTICLE 29 OF THE BYLAWS TO REMOVE THE REFERENCE TO THE APPOINTMENT OF DEPUTY STATUTORY AUDITORS IN ACCORDANCE WITH THE PROVISIONS OF THE LAW OF 9 DECEMBER 2016 RELATING TO THE TRANSPARENCY, THE FIGHT AGAINST CORRUPTION AND THE MODERNIZATION OF THE ECONOMIC LIFE | Management | | For | | For | |
| E.18 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | | For | | For | |
| CNH INDUSTRIAL N.V. | |
| Security | N20944109 | | | | Meeting Type | ExtraOrdinary General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 29-Nov-2018 | |
| ISIN | NL0010545661 | | | | Agenda | 710082671 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | OPENING | Non-Voting | | | | | |
| 2.A | APPOINTMENT OF EXECUTIVE DIRECTOR: HUBERTUS M. MUHLHAUSER | Management | | For | | For | |
| 2.B | APPOINTMENT OF EXECUTIVE DIRECTOR: SUZANNE HEYWOOD | Management | | For | | For | |
| 3 | CLOSE OF MEETING | Non-Voting | | | | | |
| CHR. HANSEN HOLDING A/S | |
| Security | K1830B107 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 29-Nov-2018 | |
| ISIN | DK0060227585 | | | | Agenda | 710169132 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU | Non-Voting | | | | | |
| CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. | Non-Voting | | | | | |
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | | | | | |
| 1 | REPORT ON THE COMPANY'S ACTIVITIES | Non-Voting | | | | | |
| 2 | APPROVAL OF THE 2017/18 ANNUAL REPORT | Management | | No Action | | | |
| 3 | RESOLUTION ON THE APPROPRIATION OF PROFIT: THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING APPROVE THE BOARD OF DIRECTORS' PROPOSAL FOR THE APPROPRIATION OF PROFIT AS STATED IN THE ANNUAL REPORT FOR 2017/18, INCLUDING A PROPOSAL TO DISTRIBUTE AN ORDINARY DIVIDEND OF DKK 6.47 PER SHARE OF DKK 10 IN CONNECTION WITH THE ANNUAL GENERAL MEETING, CORRESPONDING TO AN AMOUNT OF DKK 114 MILLION OR 50% OF THE PROFIT OF THE CHR. HANSEN GROUP FOR THE YEAR | Management | | No Action | | | |
| 4 | RESOLUTION ON REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| 5.A | CONSIDERING THE COMPOSITION OF THE BOARD OF DIRECTORS, THE EXECUTIVE BOARD, AND THE INVESTOR BASE OF THE COMPANY, THE BOARD OF DIRECTORS PROPOSES THAT COMPANY ANNOUNCEMENTS BE PUBLISHED IN ENGLISH WITH DISCRETION TO THE BOARD OF DIRECTORS TO ALSO PUBLISH DANISH TRANSLATIONS THEREOF. IF APPROVED, THE FOLLOWING NEW ARTICLE 11.2 WILL BE INSERTED INTO THE COMPANY'S ARTICLES OF ASSOCIATION: "COMPANY ANNOUNCEMENTS WILL BE PUBLISHED IN ENGLISH. THE BOARD OF DIRECTORS MAY DECIDE TO ALSO PUBLISH DANISH TRANSLATIONS THEREOF." THE COMPANY WILL CONTINUE TO PUBLISH DANISH TRANSLATIONS OF COMPANY ANNOUNCEMENTS. AS PART OF THE PROPOSAL, THE EXISTING ARTICLE 9.5 ON CORPORATE LANGUAGE WILL BE INSERTED AS A NEW ARTICLE 11.1. THE SUBSEQUENT ARTICLE 9.6 WILL BE RENUMBERED | Management | | No Action | | | |
| 6.A.A | ELECTION OF A CHAIRMAN OF THE BOARD OF DIRECTORS: DOMINIQUE REINICHE | Management | | No Action | | | |
| 6.B.A | RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: JESPER BRANDGAARD | Management | | No Action | | | |
| 6.B.B | RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LUIS CANTARELL | Management | | No Action | | | |
| 6.B.C | RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: HEIDI KLEINBACH-SAUTER | Management | | No Action | | | |
| 6.B.D | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: NIELS PEDER NIELSEN | Management | | No Action | | | |
| 6.B.E | RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: KRISTIAN VILLUMSEN | Management | | No Action | | | |
| 6.B.F | RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: MARK WILSON | Management | | No Action | | | |
| 7.A | RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS A AUDITOR | Management | | No Action | | | |
| 8 | AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING: THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING AUTHORIZE THE CHAIRMAN OF THE ANNUAL GENERAL MEETING (WITH A RIGHT OF SUBSTITUTION) TO FILE THE RESOLUTIONS PASSED WITH THE DANISH BUSINESS AUTHORITY AND TO MAKE ANY SUCH CHANGES AND ADDITIONS AS THE DANISH BUSINESS AUTHORITY MAY REQUIRE AS A CONDITION FOR REGISTERING OR APPROVING THE RESOLUTIONS PASSED | Management | | No Action | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS "6.A.A, 6.B.A TO 6.B.F AND 7.A". THANK YOU | Non-Voting | | | | | |
| CAMPBELL SOUP COMPANY | |
| Security | 134429109 | | | | Meeting Type | Contested-Annual | |
| Ticker Symbol | CPB | | | | Meeting Date | 29-Nov-2018 | |
| ISIN | US1344291091 | | | | Agenda | 934887994 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | 1 | Fabiola R. Arredondo | | | | For | | For | |
| | 2 | Howard M. Averill | | | | For | | For | |
| | 3 | Bennett Dorrance | | | | For | | For | |
| | 4 | Maria Teresa Hilado | | | | For | | For | |
| | 5 | Randall W. Larrimore | | | | For | | For | |
| | 6 | Marc B. Lautenbach | | | | For | | For | |
| | 7 | Mary Alice D. Malone | | | | For | | For | |
| | 8 | Sara Mathew | | | | For | | For | |
| | 9 | Keith R. McLoughlin | | | | For | | For | |
| | 10 | Nick Shreiber | | | | For | | For | |
| | 11 | Archbold D. van Beuren | | | | For | | For | |
| | 12 | Les C. Vinney | | | | For | | For | |
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2019. | Management | | For | | For | |
| 3. | Approval of an advisory resolution on the fiscal 2018 compensation of our named executive officers. | Management | | For | | For | |
| CNH INDUSTRIAL N V | |
| Security | N20944109 | | | | Meeting Type | Special | |
| Ticker Symbol | CNHI | | | | Meeting Date | 29-Nov-2018 | |
| ISIN | NL0010545661 | | | | Agenda | 934890612 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 2.a | Appointment of Executive Director: Hubertus M. Muehlhaeuser | Management | | For | | For | |
| 2.b | Appointment of Executive Director: Suzanne Heywood | Management | | For | | For | |
| CNH INDUSTRIAL N V | |
| Security | N20944109 | | | | Meeting Type | Special | |
| Ticker Symbol | CNHI | | | | Meeting Date | 29-Nov-2018 | |
| ISIN | NL0010545661 | | | | Agenda | 934897111 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 2.a | Appointment of Executive Director: Hubertus M. Muehlhaeuser | Management | | For | | For | |
| 2.b | Appointment of Executive Director: Suzanne Heywood | Management | | For | | For | |
| MILLICOM INTERNATIONAL CELLULAR SA | |
| Security | L6388F128 | | | | Meeting Type | ExtraOrdinary General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 07-Jan-2019 | |
| ISIN | SE0001174970 | | | | Agenda | 710321299 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO ELECT THE CHAIRMAN OF THE EGM AND TO EMPOWER THE CHAIRMAN OF THE EGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING: MARC ELVINGER | Management | | No Action | | | |
| 2 | TO ACKNOWLEDGE THE RESIGNATION OF MR. TOM BOARDMAN AS A DIRECTOR AND THE CHAIRMAN OF THE BOARD OF MILLICOM EFFECTIVE ON THE DAY OF THE EGM | Management | | No Action | | | |
| 3 | TO ACKNOWLEDGE THE RESIGNATION OF MR. ANDERS JENSEN AS DIRECTOR OF THE BOARD OF MILLICOM EFFECTIVE ON THE DAY OF THE EGM | Management | | No Action | | | |
| 4 | TO ELECT MS. PERNILLE ERENBJERG AS A NEW DIRECTOR OF THE BOARD OF MILLICOM FOR A TERM STARTING ON THE DAY OF THE EGM AND ENDING ON THE DAY OF THE NEXT ANNUAL GENERAL MEETING TO TAKE PLACE IN 2019 (THE "2019 AGM") | Management | | No Action | | | |
| 5 | TO ELECT MR. JAMES THOMPSON AS A NEW DIRECTOR OF THE BOARD OF MILLICOM FOR A TERM STARTING ON THE DAY OF THE EGM AND ENDING ON THE DAY OF THE 2019 AGM | Management | | No Action | | | |
| 6 | TO ELECT MR. JOSE ANTONIO RIOS GARCIA AS NEW CHAIRMAN OF THE BOARD OF DIRECTORS OF MILLICOM FOR A TERM STARTING ON THE DAY OF THE EGM AND ENDING ON THE DAY OF THE 2019 AGM | Management | | No Action | | | |
| 7 | TO ACKNOWLEDGE THAT THE NEW DIRECTORS' AND CHAIRMAN'S REMUNERATION FOR THE PERIOD FROM THE EGM TO THE EARLIER OF THE FIRST DAY OF TRADING OF MILLICOM SHARES PURSUANT TO THE PLANNED SECOND LISTING ON THE NASDAQ STOCK EXCHANGE IN THE U.S. (THE "SECOND LISTING") AND THE 2019 AGM, SHALL BE IN LINE WITH THE REMUNERATION APPROVED BY THE ANNUAL GENERAL MEETING HELD ON MAY 4, 2018 (THE "2018 AGM") | Management | | No Action | | | |
| 8 | TO APPROVE THE DIRECTORS' REVISED ANNUAL REMUNERATION EFFECTIVE ON A PRO RATA TEMPORIS BASIS FOR THE PERIOD FROM THE SECOND LISTING TO THE 2019 AGM, INCLUDING (I) FEE-BASED COMPENSATION AMOUNTING TO USD 687,500, AND (II) SHARE-BASED COMPENSATION AMOUNTING TO USD 950,000, SUCH SHARES TO BE | Management | | No Action | | | |
| | PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED FROM MILLICOM'S AUTHORIZED SHARE CAPITAL TO BE FULLY PAID-UP OUT OF THE AVAILABLE RESERVES (I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS) | | | | | | | | |
| 9 | TO AMEND ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO STIPULATE THAT THE NOMINATION COMMITTEE RULES AND PROCEDURES OF THE SWEDISH CODE OF CORPORATE GOVERNANCE SHALL BE APPLIED FOR THE ELECTION OF DIRECTORS TO THE BOARD OF DIRECTORS OF THE COMPANY, AS LONG AS SUCH COMPLIANCE DOES NOT CONFLICT WITH APPLICABLE MANDATORY LAW OR REGULATION OR THE MANDATORY RULES OF ANY STOCK EXCHANGE ON WHICH THE COMPANY'S SHARES ARE LISTED | Management | | No Action | | | |
| 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 | 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-IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING | Non-Voting | | | | | |
| CMMT | 11 DEC 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CHAIRMAN-NAME FOR 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 | | | | | |
| PHAROL, SGPS S.A. | |
| Security | 717143101 | | | | Meeting Type | Special | |
| Ticker Symbol | PTGCY | | | | Meeting Date | 11-Jan-2019 | |
| ISIN | US7171431015 | | | | Agenda | 934915313 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | Resolve on the renovation of the resolution of the election of the Corporate Bodies and Remuneration Committee for 2018-2020, with the increase to 11 members of the Board of Directors, through the election of a new director. | Management | | For | | | |
| MUELLER WATER PRODUCTS, INC. | |
| Security | 624758108 | | | | Meeting Type | Annual | |
| Ticker Symbol | MWA | | | | Meeting Date | 23-Jan-2019 | |
| ISIN | US6247581084 | | | | Agenda | 934912204 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1.1 | Election of Director: Shirley C. Franklin | Management | | For | | For | |
| 1.2 | Election of Director: Scott Hall | Management | | For | | For | |
| 1.3 | Election of Director: Thomas J. Hansen | Management | | For | | For | |
| 1.4 | Election of Director: Jerry W. Kolb | Management | | For | | For | |
| 1.5 | Election of Director: Mark J. O'Brien | Management | | For | | For | |
| 1.6 | Election of Director: Christine Ortiz | Management | | For | | For | |
| 1.7 | Election of Director: Bernard G. Rethore | Management | | For | | For | |
| 1.8 | Election of Director: Lydia W. Thomas | Management | | For | | For | |
| 1.9 | Election of Director: Michael T. Tokarz | Management | | For | | For | |
| 2. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | | For | | For | |
| 3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. | Management | | For | | For | |
| WALGREENS BOOTS ALLIANCE, INC. | |
| Security | 931427108 | | | | Meeting Type | Annual | |
| Ticker Symbol | WBA | | | | Meeting Date | 25-Jan-2019 | |
| ISIN | US9314271084 | | | | Agenda | 934909827 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Jose E. Almeida | Management | | For | | For | |
| 1b. | Election of Director: Janice M. Babiak | Management | | For | | For | |
| 1c. | Election of Director: David J. Brailer | Management | | For | | For | |
| 1d. | Election of Director: William C. Foote | Management | | For | | For | |
| 1e. | Election of Director: Ginger L. Graham | Management | | For | | For | |
| 1f. | Election of Director: John A. Lederer | Management | | For | | For | |
| 1g. | Election of Director: Dominic P. Murphy | Management | | For | | For | |
| 1h. | Election of Director: Stefano Pessina | Management | | For | | For | |
| 1i. | Election of Director: Leonard D. Schaeffer | Management | | For | | For | |
| 1j. | Election of Director: Nancy M. Schlichting | Management | | For | | For | |
| 1k. | Election of Director: James A. Skinner | Management | | For | | For | |
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2019. | Management | | For | | For | |
| 3. | Advisory vote to approve named executive officer compensation. | Management | | For | | For | |
| 4. | Approval of the amendment and restatement of the Walgreens Boots Alliance, Inc. Employee Stock Purchase Plan. | Management | | For | | For | |
| 5. | Stockholder proposal requesting an independent Board Chairman. | Shareholder | | Against | | For | |
| 6. | Stockholder proposal regarding the use of GAAP financial metrics for purposes of determining senior executive compensation. | Shareholder | | Against | | For | |
| 7. | Stockholder proposal requesting report on governance measures related to opioids. | Shareholder | | Abstain | | Against | |
| 8. | Stockholder proposal regarding the ownership threshold for calling special meetings of stockholders. | Shareholder | | Against | | For | |
| VALVOLINE INC. | |
| Security | 92047W101 | | | | Meeting Type | Annual | |
| Ticker Symbol | VVV | | | | Meeting Date | 31-Jan-2019 | |
| ISIN | US92047W1018 | | | | Agenda | 934911745 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Richard J. Freeland | Management | | For | | For | |
| 1b. | Election of Director: Stephen F. Kirk | Management | | For | | For | |
| 1c. | Election of Director: Carol H. Kruse | Management | | For | | For | |
| 1d. | Election of Director: Stephen E. Macadam | Management | | For | | For | |
| 1e. | Election of Director: Vada O. Manager | Management | | For | | For | |
| 1f. | Election of Director: Samuel J. Mitchell, Jr. | Management | | For | | For | |
| 1g. | Election of Director: Charles M. Sonsteby | Management | | For | | For | |
| 1h. | Election of Director: Mary J. Twinem | Management | | For | | For | |
| 2. | Ratification of the appointment of Ernst & Young LLP as Valvoline's independent registered public accounting firm for fiscal 2019. | Management | | For | | For | |
| 3. | A non-binding advisory resolution approving Valvoline's executive compensation, as set forth in the Proxy Statement. | Management | | For | | For | |
| 4. | Approval of an Amendment to the 2016 Valvoline Inc. Incentive Plan. | Management | | For | | For | |
| ASHLAND GLOBAL HOLDINGS INC | |
| Security | 044186104 | | | | Meeting Type | Contested-Annual | |
| Ticker Symbol | ASH | | | | Meeting Date | 08-Feb-2019 | |
| ISIN | US0441861046 | | | | Agenda | 934918078 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | DIRECTOR | Management | | | | | |
| | 1 | Brendan M. Cummins | | | | For | | For | |
| | 2 | William G. Dempsey | | | | For | | For | |
| | 3 | Jay V. Ihlenfeld | | | | For | | For | |
| | 4 | Susan L. Main | | | | For | | For | |
| | 5 | Jerome A. Peribere | | | | For | | For | |
| | 6 | Craig A. Rogerson | | | | For | | For | |
| | 7 | Mark C. Rohr | | | | For | | For | |
| | 8 | Janice J. Teal | | | | For | | For | |
| | 9 | Michael J. Ward | | | | For | | For | |
| | 10 | K. Wilson-Thompson | | | | For | | For | |
| | 11 | William A. Wulfsohn | | | | For | | For | |
| 2. | Ratification of the appointment of Ernst & Young LLP as independent registered public accountants for fiscal 2019. | Management | | For | | For | |
| 3. | A non-binding advisory resolution approving the compensation paid to Ashland's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion. | Management | | For | | For | |
| INGLES MARKETS, INCORPORATED | |
| Security | 457030104 | | | | Meeting Type | Annual | |
| Ticker Symbol | IMKTA | | | | Meeting Date | 12-Feb-2019 | |
| ISIN | US4570301048 | | | | Agenda | 934917204 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | 1 | Ernest E. Ferguson | | | | For | | For | |
| | 2 | John R. Lowden | | | | For | | For | |
| 2. | Stockholder proposal to give each share one equal vote. | Shareholder | | Against | | For | |
| BELMOND LTD. | |
| Security | G1154H107 | | | | Meeting Type | Special | |
| Ticker Symbol | BEL | | | | Meeting Date | 14-Feb-2019 | |
| ISIN | BMG1154H1079 | | | | Agenda | 934919753 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | To approve the Agreement and Plan of Merger, dated as of December 13, 2018, by and among Belmond Ltd., LVMH Moet Hennessy Louis Vuitton SE, Palladio Overseas Holding Limited and Fenice Ltd., including the statutory merger agreement attached thereto, and the merger of Fenice Ltd. with and into Belmond Ltd. (the "merger proposal"). | Management | | For | | For | |
| 2. | To approve an adjournment of the special general meeting of shareholders of Belmond Ltd. (the "special general meeting"), if necessary or appropriate, to solicit additional proxies, in the event that there are insufficient votes to approve the merger proposal at the special general meeting (the "adjournment proposal"). | Management | | For | | For | |
| MATTHEWS INTERNATIONAL CORPORATION | |
| Security | 577128101 | | | | Meeting Type | Annual | |
| Ticker Symbol | MATW | | | | Meeting Date | 21-Feb-2019 | |
| ISIN | US5771281012 | | | | Agenda | 934923043 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | 1 | Terry L. Dunlap | | | | For | | For | |
| | 2 | Alvaro Garcia-Tunon | | | | For | | For | |
| | 3 | John D. Turner | | | | For | | For | |
| | 4 | Jerry R. Whitaker | | | | For | | For | |
| 2. | Approve the adoption of the 2019 Director Fee Plan. | Management | | For | | For | |
| 3. | Ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm to audit the records of the Company for the fiscal year ending September 30, 2019. | Management | | For | | For | |
| 4. | Provide an advisory (non-binding) vote on the executive compensation of the Company's named executive officers. | Management | | For | | For | |
| BTG PLC | |
| Security | G1660V103 | | | | Meeting Type | Court Meeting | |
| Ticker Symbol | | | | | Meeting Date | 28-Feb-2019 | |
| ISIN | GB0001001592 | | | | Agenda | 710485675 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT | Non-Voting | | | | | |
| 1 | APPROVE SCHEME OF ARRANGEMENT | Management | | For | | For | |
| BTG PLC | |
| Security | G1660V103 | | | | Meeting Type | Ordinary General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 28-Feb-2019 | |
| ISIN | GB0001001592 | | | | Agenda | 710485714 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | (A). TO GIVE EFFECT TO THE SCHEME, AS SET OUT IN THE SCHEME CIRCULAR, INCLUDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | | For | | For | |
| CMMT | 28 JAN 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-TYPE FROM EGM TO OGM AND MODIFICATION OF THE TEXT OF RESOLUTION. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | |
| JOHNSON CONTROLS INTERNATIONAL PLC | |
| Security | G51502105 | | | | Meeting Type | Annual | |
| Ticker Symbol | JCI | | | | Meeting Date | 06-Mar-2019 | |
| ISIN | IE00BY7QL619 | | | | Agenda | 934919943 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Jean Blackwell | Management | | For | | For | |
| 1b. | Election of Director: Pierre Cohade | Management | | For | | For | |
| 1c. | Election of Director: Michael E. Daniels | Management | | For | | For | |
| 1d. | Election of Director: Juan Pablo del Valle Perochena | Management | | For | | For | |
| 1e. | Election of Director: W. Roy Dunbar | Management | | For | | For | |
| 1f. | Election of Director: Gretchen R. Haggerty | Management | | For | | For | |
| 1g. | Election of Director: Simone Menne | Management | | For | | For | |
| 1h. | Election of Director: George R. Oliver | Management | | For | | For | |
| 1i. | Election of Director: Jurgen Tinggren | Management | | For | | For | |
| 1j. | Election of Director: Mark Vergnano | Management | | For | | For | |
| 1k. | Election of Director: R. David Yost | Management | | For | | For | |
| 1l. | Election of Director: John D. Young | Management | | For | | For | |
| 2.a | To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company. | Management | | For | | For | |
| 2.b | To authorize the Audit Committee of the Board of Directors to set the auditors' remuneration. | Management | | For | | For | |
| 3. | To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares. | Management | | For | | For | |
| 4. | To determine the price range at which the Company can re-allot shares that it holds as treasury shares (Special Resolution). | Management | | For | | For | |
| 5. | To approve, in a non-binding advisory vote, the compensation of the named executive officers. | Management | | For | | For | |
| 6. | To approve the Directors' authority to allot shares up to approximately 33% of issued share capital. | Management | | For | | For | |
| 7. | To approve the waiver of statutory pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). | Management | | Against | | Against | |
| NATIONAL FUEL GAS COMPANY | |
| Security | 636180101 | | | | Meeting Type | Annual | |
| Ticker Symbol | NFG | | | | Meeting Date | 07-Mar-2019 | |
| ISIN | US6361801011 | | | | Agenda | 934921811 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | 1 | David C. Carroll | | | | Withheld | | Against | |
| | 2 | Steven C. Finch | | | | Withheld | | Against | |
| | 3 | Joseph N. Jaggers | | | | Withheld | | Against | |
| | 4 | David F. Smith | | | | Withheld | | Against | |
| 2. | Advisory approval of named executive officer compensation | Management | | For | | For | |
| 3. | Approval of the amended and restated 2010 Equity Compensation Plan | Management | | For | | For | |
| 4. | Approval of the amended and restated 2009 Non- Employee Director Equity Compensation Plan | Management | | For | | For | |
| 5. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2019 | Management | | For | | For | |
| VIACOM INC. | |
| Security | 92553P102 | | | | Meeting Type | Annual | |
| Ticker Symbol | VIA | | | | Meeting Date | 11-Mar-2019 | |
| ISIN | US92553P1021 | | | | Agenda | 934923409 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | 1 | Robert M. Bakish | | | | For | | For | |
| | 2 | Cristiana F. Sorrell | | | | For | | For | |
| | 3 | Thomas J. May | | | | For | | For | |
| | 4 | Judith A. McHale | | | | For | | For | |
| | 5 | Ronald L. Nelson | | | | For | | For | |
| | 6 | Deborah Norville | | | | For | | For | |
| | 7 | Charles E. Phillips, Jr | | | | For | | For | |
| | 8 | Shari Redstone | | | | For | | For | |
| | 9 | Nicole Seligman | | | | For | | For | |
| 2. | The ratification of the appointment of PricewaterhouseCoopers LLP to serve as independent auditor of Viacom Inc. for fiscal year 2019. | Management | | For | | For | |
| YASHILI INTERNATIONAL HOLDINGS LTD | |
| Security | G98340105 | | | | Meeting Type | ExtraOrdinary General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 12-Mar-2019 | |
| ISIN | KYG983401053 | | | | Agenda | 710582760 - Management | |
| | | | | | | | | | | |
| 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/2019/0221/LTN20190221797.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0221/LTN20190221800.PDF | Non-Voting | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | | | | | |
| 1 | (A) TO APPROVE THE FRAMEWORK AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 22 FEBRUARY 2019 (THE ''CIRCULAR'') AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE PROPOSED ANNUAL CAPS FOR THE TRANSACTIONS CONTEMPLATED THEREUNDER FOR THE FINANCIAL YEARS ENDING 31 DECEMBER 2019, 2020 AND 2021) AS DISCLOSED IN THE CIRCULAR. (B) TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY OR ANY TWO DIRECTORS OF THE COMPANY, IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, TO FOR AND ON BEHALF OF THE COMPANY DO ALL SUCH THINGS AND EXERCISE ALL POWERS WHICH HE/THEY CONSIDER(S) NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION WITH THE FRAMEWORK AGREEMENT, AND OTHERWISE IN CONNECTION WITH THE IMPLEMENTATION OF THE TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING, WITHOUT LIMITATION, THE EXECUTION, AMENDMENT, SUPPLEMENT, DELIVERY, WAIVER, SUBMISSION AND IMPLEMENTATION OF ANY FURTHER AGREEMENTS, DEEDS OR OTHER DOCUMENTS | Management | | For | | For | |
| TRIBUNE MEDIA COMPANY | |
| Security | 896047503 | | | | Meeting Type | Special | |
| Ticker Symbol | TRCO | | | | Meeting Date | 12-Mar-2019 | |
| ISIN | US8960475031 | | | | Agenda | 934927914 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | Adoption of the Merger Agreement: To consider and vote on a proposal to adopt the agreement and plan of merger, dated as of November 30, 2018 (as amended from time to time, the "Merger Agreement"), by and among Tribune Media Company ("Tribune"), Nexstar Media Group, Inc. and Titan Merger Sub, Inc. | Management | | For | | For | |
| 2. | Advisory Vote Regarding Merger Related Named Executive Officer Compensation: To consider and vote on a non-binding, advisory proposal to approve the compensation that may become payable to Tribune's named executive officers in connection with the consummation of the merger contemplated by the Merger Agreement. | Management | | For | | For | |
| 3. | Approval of Special Meeting: To consider and vote on a proposal to adjourn the Tribune special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the proposal to adopt the Merger Agreement. | Management | | For | | For | |
| SVENSKA CELLULOSA AKTIEBOLAGET SCA (PUBL) | |
| Security | W21376137 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 20-Mar-2019 | |
| ISIN | SE0000171886 | | | | Agenda | 710544758 - Management | |
| | | | | | | | | | | |
| 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 ELECTION OF CHAIRMAN OF THE MEETING: EVA HAGG | Non-Voting | | | | | |
| 2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | | | | | |
| 3 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES | Non-Voting | | | | | |
| 4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | | | | | |
| 5 | APPROVAL OF THE AGENDA | Non-Voting | | | | | |
| 6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE-CONSOLIDATED FINANCIAL STATEMENTS | Non-Voting | | | | | |
| 7 | SPEECHES BY THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE PRESIDENT | Non-Voting | | | | | |
| 8.A | RESOLUTION ON: ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | | No Action | | | |
| 8.B | RESOLUTION ON: APPROPRIATIONS OF THE COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: SEK 1.75 PER SHARE | Management | | No Action | | | |
| 8.C | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF DIRECTORS AND PRESIDENT FOR 2018 | Management | | No Action | | | |
| 9 | RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS SHALL BE 10 WITH NO DEPUTY DIRECTORS | Management | | No Action | | | |
| 10 | RESOLUTION ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF AUDITORS SHALL BE ONE WITH NO DEPUTY AUDITOR | Management | | No Action | | | |
| 11 | RESOLUTION ON THE REMUNERATION TO BE PAID TO THE BOARD OF DIRECTORS AND THE AUDITOR | Management | | No Action | | | |
| 12.1 | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: CHARLOTTE BENGTSSON | Management | | No Action | | | |
| 12.2 | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: PAR BOMAN | Management | | No Action | | | |
| 12.3 | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: LENNART EVRELL | Management | | No Action | | | |
| 12.4 | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: ANNEMARIE GARDSHOL | Management | | No Action | | | |
| 12.5 | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: ULF LARSSON | Management | | No Action | | | |
| 12.6 | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: MARTIN LINDQVIST | Management | | No Action | | | |
| 12.7 | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: LOTTA LYRA | Management | | No Action | | | |
| 12.8 | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: BERT NORDBERG | Management | | No Action | | | |
| 12.9 | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: ANDERS SUNDSTROM | Management | | No Action | | | |
| 12.10 | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: BARBARA M. THORALFSSON | Management | | No Action | | | |
| 13 | ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS: RE-ELECTION OF PAR BOMAN AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| 14 | ELECTION OF AUDITOR AND DEPUTY AUDITOR: EY AB HAS ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR-IN-CHARGE | Management | | No Action | | | |
| 15 | RESOLUTION ON GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT | Management | | No Action | | | |
| 16 | CLOSING OF THE MEETING | Non-Voting | | | | | |
| NKT A/S | |
| Security | K7037A107 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 21-Mar-2019 | |
| ISIN | DK0010287663 | | | | Agenda | 710595046 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU | Non-Voting | | | | | |
| CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. | Non-Voting | | | | | |
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | | | | | |
| 1 | REPORT BY THE BOARD OF DIRECTORS | Non-Voting | | | | | |
| 2 | PRESENTATION OF THE AUDITED ANNUAL REPORT | Non-Voting | | | | | |
| 3 | ADOPTION OF THE AUDITED ANNUAL REPORT | Management | | No Action | | | |
| 4 | PROPOSAL BY THE BOARD OF DIRECTORS THAT NO DIVIDEND PAYMENT IS TO BE PAID OUT ON THE BASIS OF THE 2018 RESULTS | Management | | No Action | | | |
| 5 | RESOLUTION REGARDING DISCHARGE OF THE MANAGEMENT AND BOARD OF DIRECTORS FROM THEIR LIABILITIES | Management | | No Action | | | |
| 6 | REMUNERATION OF THE BOARD OF DIRECTORS - 2019. (THE REMUNERATION REMAINS UNCHANGED COMPARED TO 2018) | Management | | No Action | | | |
| 7.A | RE-ELECTION OF JENS DUE OLSEN AS A MEMBER TO THE BOARD OF DIRECTORS | Management | | No Action | | | |
| 7.B | RE-ELECTION OF RENE SVENDSEN-TUNE AS A MEMBER TO THE BOARD OF DIRECTORS | Management | | No Action | | | |
| 7.C | RE-ELECTION OF JENS MAALOE AS A MEMBER TO THE BOARD OF DIRECTORS | Management | | No Action | | | |
| 7.D | RE-ELECTION OF ANDREAS NAUEN AS A MEMBER TO THE BOARD OF DIRECTORS | Management | | No Action | | | |
| 7.E | RE-ELECTION OF JUTTA AF ROSENBORG AS A MEMBER TO THE BOARD OF DIRECTORS | Management | | No Action | | | |
| 7.F | RE-ELECTION OF LARS SANDAHL SORENSEN AS A MEMBER TO THE BOARD OF DIRECTORS | Management | | No Action | | | |
| 8 | ELECTION OF ONE OR MORE PUBLIC ACCOUNTANTS: RE-ELECTION OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | Management | | No Action | | | |
| 9 | PROPOSALS FROM THE BOARD OF DIRECTORS OR THE SHAREHOLDERS: NO PROPOSALS | Non-Voting | | | | | |
| 10 | ANY OTHER BUSINESS | Non-Voting | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS 7.A TO 7.F AND 8. THANK YOU | Non-Voting | | | | | |
| CHOFU SEISAKUSHO CO.,LTD. | |
| Security | J06384101 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 22-Mar-2019 | |
| ISIN | JP3527800001 | | | | Agenda | 710595680 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | |
| 2.1 | Appoint a Director who is not Audit and Supervisory Committee Member Kawakami, Yasuo | Management | | Against | | Against | |
| 2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Hashimoto, Kazuhiro | Management | | For | | For | |
| 2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Taneda, Kiyotaka | Management | | For | | For | |
| 2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Nakamura, Shuichi | Management | | For | | For | |
| 2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Wada, Takeshi | Management | | For | | For | |
| 2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Egawa, Yoshiaki | Management | | Against | | Against | |
| 2.7 | Appoint a Director who is not Audit and Supervisory Committee Member Hayashi, Tetsuro | Management | | Against | | Against | |
| 2.8 | Appoint a Director who is not Audit and Supervisory Committee Member Kawakami, Yasuhiro | Management | | Against | | Against | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | |
| Security | 344419106 | | | | Meeting Type | Annual | |
| Ticker Symbol | FMX | | | | Meeting Date | 22-Mar-2019 | |
| ISIN | US3444191064 | | | | Agenda | 934934135 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| I | Report of the chief executive officer of the Company, which includes the financial statements for the 2018 fiscal year; opinion of the board of directors of the Company regarding the content of the report of the chief executive officer; reports of the board of directors of the Company regarding the main policies and accounting and information criteria applied during the preparation of the Company's financial information, including the operations and activities in which the Company ...(due to space limits, see proxy material for full proposal). | Management | | Abstain | | | |
| II | Application of the results for the 2018 fiscal year of the Company, to include a dividend declaration and payment in cash, in Mexican pesos. | Management | | For | | | |
| III | Proposal to determine the maximum amount of resources to be used for the share repurchase program of the Company's own shares. | Management | | Abstain | | | |
| IV | Election of members of the board of directors and secretaries of the Company, qualification of their independence, in accordance with the Law, and resolution with respect to their remuneration. | Management | | Abstain | | | |
| V | Election of members of the following committees: (i) strategy and finance, (ii) audit, and (iii) corporate practices of the Company; appointment of their respective chairmen, and resolution with respect to their remuneration. | Management | | Abstain | | | |
| VI | Appointment of delegates for the formalization of the Meeting's resolutions. | Management | | For | | | |
| VII | Reading and, if applicable, approval of the Meeting's minute. | Management | | For | | | |
| NILFISK HOLDING A/S | |
| Security | K7S14U100 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 26-Mar-2019 | |
| ISIN | DK0060907293 | | | | Agenda | 710670779 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU | Non-Voting | | | | | |
| CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. | Non-Voting | | | | | |
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | | | | | |
| 1 | REPORT BY THE BOARD OF DIRECTORS ON THE COMPANY'S ACTIVITIES IN 2018 | Non-Voting | | | | | |
| 2 | PRESENTATION OF THE AUDITED ANNUAL REPORT, CONTAINING THE ANNUAL AND-CONSOLIDATED ACCOUNTS, THE STATEMENTS OF THE MANAGEMENT AND BOARD OF-DIRECTORS, THE AUDITOR'S REPORT, AND REVIEWS FOR THE YEAR | Non-Voting | | | | | |
| 3 | ADOPTION OF THE AUDITED ANNUAL REPORT | Management | | No Action | | | |
| 4 | PROPOSAL BY THE BOARD OF DIRECTORS FOR THE DISTRIBUTION OF PROFITS | Management | | No Action | | | |
| 5 | RESOLUTION REGARDING DISCHARGE OF MANAGEMENT AND BOARD OF DIRECTORS FROM THEIR LIABILITIES | Management | | No Action | | | |
| 6 | REMUNERATION OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| 7.A | RE-ELECTION OF JENS DUE OLSEN AS A BOARD MEMBER | Management | | No Action | | | |
| 7.B | RE-ELECTION OF LARS SANDAHL SORENSEN AS A BOARD MEMBER | Management | | No Action | | | |
| 7.C | RE-ELECTION OF JUTTA AF ROSENBORG AS A BOARD MEMBER | Management | | No Action | | | |
| 7.D | RE-ELECTION OF ANDERS RUNEVAD AS A BOARD MEMBER | Management | | No Action | | | |
| 7.E | RE-ELECTION OF RENE SVENDSEN-TUNE AS A BOARD MEMBER | Management | | No Action | | | |
| 7.F | ELECTION OF RICHARD P. BISSON AS A BOARD MEMBER | Management | | No Action | | | |
| 7.G | ELECTION OF THOMAS LAU SCHLEICHER AS A BOARD MEMBER | Management | | No Action | | | |
| 8 | ELECTION OF ONE OR MORE PUBLIC ACCOUNTANTS (DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB) | Management | | No Action | | | |
| 9 | PROPOSALS FROM THE BOARD OF DIRECTORS AND THE SHAREHOLDERS | Management | | No Action | | | |
| 10 | ANY OTHER BUSINESS | Non-Voting | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS "7.A TO 7.G AND 8". THANK YOU | Non-Voting | | | | | |
| UNICHARM CORPORATION | |
| Security | J94104114 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 27-Mar-2019 | |
| ISIN | JP3951600000 | | | | Agenda | 710588217 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | Please reference meeting materials. | Non-Voting | | | | | |
| 1.1 | Appoint a Director who is not Audit and Supervisory Committee Member Takahara, Takahisa | Management | | For | | For | |
| 1.2 | Appoint a Director who is not Audit and Supervisory Committee Member Ishikawa, Eiji | Management | | For | | For | |
| 1.3 | Appoint a Director who is not Audit and Supervisory Committee Member Mori, Shinji | Management | | For | | For | |
| 2.1 | Appoint a Director who is Audit and Supervisory Committee Member Mitachi, Takashi | Management | | For | | For | |
| 2.2 | Appoint a Director who is Audit and Supervisory Committee Member Wada, Hiroko | Management | | For | | For | |
| 2.3 | Appoint a Director who is Audit and Supervisory Committee Member Futagami, Gumpei | Management | | For | | For | |
| 3 | Approve Provision of Condolence Allowance for a Retiring Director | Management | | For | | For | |
| MCCORMICK & COMPANY, INCORPORATED | |
| Security | 579780107 | | | | Meeting Type | Annual | |
| Ticker Symbol | MKCV | | | | Meeting Date | 27-Mar-2019 | |
| ISIN | US5797801074 | | | | Agenda | 934928500 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: M. A. Conway | Management | | For | | For | |
| 1b. | Election of Director: F. A. Hrabowski, III | Management | | For | | For | |
| 1c. | Election of Director: L. E. Kurzius | Management | | For | | For | |
| 1d. | Election of Director: P. Little | Management | | For | | For | |
| 1e. | Election of Director: M. D. Mangan | Management | | For | | For | |
| 1f. | Election of Director: M. G. Montiel | Management | | For | | For | |
| 1g. | Election of Director: M. M. V. Preston | Management | | For | | For | |
| 1h. | Election of Director: G. M. Rodkin | Management | | For | | For | |
| 1i | Election of Director: J. Tapiero | Management | | For | | For | |
| 1j. | Election of Director: W. A. Vernon | Management | | For | | For | |
| 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | | For | | For | |
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | | For | | For | |
| 4. | APPROVAL OF AMENDMENT TO THE 2013 OMNIBUS INCENTIVE PLAN. | Management | | For | | For | |
| DEUTSCHE TELEKOM AG | |
| Security | 251566105 | | | | Meeting Type | Annual | |
| Ticker Symbol | DTEGY | | | | Meeting Date | 28-Mar-2019 | |
| ISIN | US2515661054 | | | | Agenda | 934933614 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 2. | Resolution on the appropriation of net income. | Management | | For | | | |
| 3. | Resolution on the approval of the actions of the members of the Board of Management for the 2018 financial year. | Management | | For | | | |
| 4. | Resolution on the approval of the actions of the members of the Supervisory Board for the 2018 financial year. | Management | | For | | | |
| 5. | Resolution on the appointment of the independent auditor and the Group auditor for the 2019 financial year. | Management | | For | | | |
| 6. | Election of a Supervisory Board member | Management | | For | | | |
| 7. | Election of a Supervisory Board member. | Management | | For | | | |
| 8. | Election of a Supervisory Board member. | Management | | For | | | |
| A | Motion A - Counter-motion on item 2 on the agenda: Please see company website: https://www.telekom.com/en/investor- relations/share/shareholders relations/share/shareholders--meeting- | Management | | Against | | | |
| DEUTSCHE TELEKOM AG | |
| Security | 251566105 | | | | Meeting Type | Annual | |
| Ticker Symbol | DTEGY | | | | Meeting Date | 28-Mar-2019 | |
| ISIN | US2515661054 | | | | Agenda | 934948425 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 2. | Resolution on the appropriation of net income. | Management | | For | | | |
| 3. | Resolution on the approval of the actions of the members of the Board of Management for the 2018 financial year. | Management | | For | | | |
| 4. | Resolution on the approval of the actions of the members of the Supervisory Board for the 2018 financial year. | Management | | For | | | |
| 5. | Resolution on the appointment of the independent auditor and the Group auditor for the 2019 financial year. | Management | | For | | | |
| 6. | Election of a Supervisory Board member | Management | | For | | | |
| 7. | Election of a Supervisory Board member. | Management | | For | | | |
| 8. | Election of a Supervisory Board member. | Management | | For | | | |
| A | Motion A - Counter-motion on item 2 on the agenda: Please see company website: https://www.telekom.com/en/investor- relations/share/shareholders relations/share/shareholders--meeting- | Management | | Against | | | |
| PHAROL, SGPS S.A. | |
| Security | 717143101 | | | | Meeting Type | Annual | |
| Ticker Symbol | PTGCY | | | | Meeting Date | 29-Mar-2019 | |
| ISIN | US7171431015 | | | | Agenda | 934942714 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | To resolve on the management report, balance sheet and accounts for the year 2018. | Management | | Abstain | | | |
| 2. | To resolve on the consolidated management report, balance sheet and accounts for the year 2018. | Management | | Abstain | | | |
| 3. | To resolve on the proposal for application of profits. | Management | | For | | | |
| 4. | To resolve on a general appraisal of the Company's management and supervision. | Management | | For | | | |
| 5. | To resolve on the acquisition and disposition of own shares. | Management | | For | | | |
| 6. | To resolve on the statement of the Compensation Committee on the remuneration policy for the members of the management and supervisory bodies of the Company. | Management | | For | | | |
| 5a. | To resolve on the reduction of the current number of members of the Board of Directors, from eleven directors to nine directors, with the consequent removal of the following two directors, misters Bryan Schapira and Aristóteles Luiz Vasconcellos Drummond (new item - requested by shareholder) | Management | | No Action | | | |
| 6a. | To resolve on the dismissal, effective immediately, of the following directors: Mrs. Maria do Rosário Amado Pinto Correia, Mrs. Maria Leonor Martins Ribeiro Modesto, Mr. Pedro Zañartu Gubert Morais Leitão and Mr. Jorge Telmo Maria Freire Cardoso (new item - requested by shareholder) | Management | | No Action | | | |
| 7. | To resolve on the election of four new members of the Board of Directors to replace the dismissed directors under the previous item of the agenda, for the remaining period of the mandate 2018-2020 (new item - requested by shareholder) | Management | | No Action | | | |
| SULZER AG | |
| Security | H83580284 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 03-Apr-2019 | |
| ISIN | CH0038388911 | | | | Agenda | 710677127 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | | | | | |
| 1.1 | ANNUAL REPORT 2018: BUSINESS REVIEW, FINANCIAL STATEMENTS OF SULZER LTD AND CONSOLIDATED FINANCIAL STATEMENTS 2018, REPORTS OF THE AUDITORS | Management | | No Action | | | |
| 1.2 | ANNUAL REPORT 2018: ADVISORY VOTE ON THE COMPENSATION REPORT 2018 | Management | | No Action | | | |
| 2 | APPROPRIATION OF NET PROFITS | Management | | No Action | | | |
| 3 | DISCHARGE | Management | | No Action | | | |
| 4.1 | COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| 4.2 | COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE | Management | | No Action | | | |
| 5.1 | RE-ELECTION OF MR. PETER LOESCHER AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| 5.2.1 | RE-ELECTION OF MRS. HANNE BIRGITTE BREINBJIERG SORENSEN AS THE MEMBER OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| 5.2.2 | RE-ELECTION OF MR. MATTHIAS BICHSEL AS THE MEMBER OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| 5.2.3 | RE-ELECTION OF MR. LUKAS BRAUNSCHWEILER AS THE MEMBER OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| 5.2.4 | RE-ELECTION OF MR. MIKHAIL LIFSHITZ AS THE MEMBER OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| 5.2.5 | RE-ELECTION OF MR. MARCO MUSETTI AS THE MEMBER OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| 5.2.6 | RE-ELECTION OF MR. GERHARD ROISS AS THE MEMBER OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| 6.1.1 | RE-ELECTION OF MEMBER OF THE REMUNERATION COMMITTEE: MRS. HANNE BIRGITTE BREINBJERG SORENSEN | Management | | No Action | | | |
| 6.1.2 | RE-ELECTION OF MEMBER OF THE REMUNERATION COMMITTEE: MR. MARCO MUSETTI | Management | | No Action | | | |
| 6.1.3 | RE-ELECTION OF MEMBER OF THE REMUNERATION COMMITTEE: MR. GERHARD ROISS | Management | | No Action | | | |
| 7 | RE-ELECTION OF THE AUDITORS: KPMG LTD., ZURICH | Management | | No Action | | | |
| 8 | RE-ELECTION FO THE INDEPENDENT PROXY: PROXY VOTING SERVICES GMBH, ZURICH | Management | | No Action | | | |
| HEWLETT PACKARD ENTERPRISE COMPANY | |
| Security | 42824C109 | | | | Meeting Type | Annual | |
| Ticker Symbol | HPE | | | | Meeting Date | 03-Apr-2019 | |
| ISIN | US42824C1099 | | | | Agenda | 934927522 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Daniel Ammann | Management | | For | | For | |
| 1b. | Election of Director: Michael J. Angelakis | Management | | For | | For | |
| 1c. | Election of Director: Pamela L. Carter | Management | | For | | For | |
| 1d. | Election of Director: Jean M. Hobby | Management | | For | | For | |
| 1e. | Election of Director: Raymond J. Lane | Management | | For | | For | |
| 1f. | Election of Director: Ann M. Livermore | Management | | For | | For | |
| 1g. | Election of Director: Antonio F. Neri | Management | | For | | For | |
| 1h. | Election of Director: Raymond E. Ozzie | Management | | For | | For | |
| 1i. | Election of Director: Gary M. Reiner | Management | | For | | For | |
| 1j. | Election of Director: Patricia F. Russo | Management | | For | | For | |
| 1k. | Election of Director: Lip-Bu Tan | Management | | For | | For | |
| 1l. | Election of Director: Mary Agnes Wilderotter | Management | | For | | For | |
| 2. | Ratification of the appointment of the independent registered public accounting firm for the fiscal year ending October 31, 2019 | Management | | For | | For | |
| 3. | Advisory vote to approve executive compensation | Management | | For | | For | |
| 4. | Stockholder proposal related to action by Written Consent of Stockholders | Shareholder | | Against | | For | |
| ESSITY AB | |
| Security | W3R06F118 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 04-Apr-2019 | |
| ISIN | SE0009922156 | | | | Agenda | 710588344 - Management | |
| | | | | | | | | | | |
| 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 ELECTION OF CHAIRMAN OF THE MEETING: THE-NOMINATION COMMITTEE PROPOSES EVA HAGG, ATTORNEY AT LAW, AS CHAIRMAN OF THE-ANNUAL GENERAL MEETING | Non-Voting | | | | | |
| 2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | | | | | |
| 3 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES | Non-Voting | | | | | |
| 4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | | | | | |
| 5 | APPROVAL OF THE AGENDA | Non-Voting | | | | | |
| 6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE-CONSOLIDATED FINANCIAL STATEMENTS | Non-Voting | | | | | |
| 7 | SPEECHES BY THE CHAIRMAN OF THE BOARD OF DIRECTORS, THE PRESIDENT AND THE-AUDITOR IN CHARGE | Non-Voting | | | | | |
| 8.A | RESOLUTION ON: ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | | No Action | | | |
| 8.B | RESOLUTION ON: APPROPRIATIONS OF THE COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND FOR THE FINANCIAL YEAR 2018 OF SEK 5.75 PER SHARE. THE RECORD DATE FOR THE DIVIDEND IS PROPOSED TO BE MONDAY, APRIL 8, 2019. IF THE GENERAL MEETING RESOLVES IN ACCORDANCE WITH THIS PROPOSAL, PAYMENT OF THE DIVIDEND THROUGH EUROCLEAR SWEDEN AB IS ESTIMATED TO BE MADE ON THURSDAY, APRIL 11, 2019 | Management | | No Action | | | |
| 8.C | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF DIRECTORS AND PRESIDENT 2018 | Management | | No Action | | | |
| 9 | RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS: NINE WITH NO DEPUTY DIRECTORS | Management | | No Action | | | |
| 10 | RESOLUTION ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: ONE WITH NO DEPUTY AUDITOR | Management | | No Action | | | |
| 11 | RESOLUTION ON THE REMUNERATION TO BE PAID TO THE BOARD OF DIRECTORS AND THE AUDITOR | Management | | No Action | | | |
| 12.1 | RE-ELECTION OF DIRECTOR: EWA BJORLING | Management | | No Action | | | |
| 12.2 | RE-ELECTION OF DIRECTOR: PAR BOMAN | Management | | No Action | | | |
| 12.3 | RE-ELECTION OF DIRECTOR: MAIJA-LIISA FRIMAN | Management | | No Action | | | |
| 12.4 | RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL | Management | | No Action | | | |
| 12.5 | RE-ELECTION OF DIRECTOR: MAGNUS GROTH | Management | | No Action | | | |
| 12.6 | RE-ELECTION OF DIRECTOR: BERT NORDBERG | Management | | No Action | | | |
| 12.7 | RE-ELECTION OF DIRECTOR: LOUISE SVANBERG | Management | | No Action | | | |
| 12.8 | RE-ELECTION OF DIRECTOR: LARS REBIEN SORENSEN | Management | | No Action | | | |
| 12.9 | RE-ELECTION OF DIRECTOR: BARBARA MILIAN THORALFSSON | Management | | No Action | | | |
| 13 | RE-ELECTION OF PAR BOMAN AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| 14 | ELECTION OF AUDITORS AND DEPUTY AUDITORS: RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2020. IF ELECTED, ERNST & YOUNG AB HAS ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR IN CHARGE | Management | | No Action | | | |
| 15 | RESOLUTION ON GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT | Management | | No Action | | | |
| 16 | CLOSING OF THE MEETING | Non-Voting | | | | | |
| HARRIS CORPORATION | |
| Security | 413875105 | | | | Meeting Type | Special | |
| Ticker Symbol | HRS | | | | Meeting Date | 04-Apr-2019 | |
| ISIN | US4138751056 | | | | Agenda | 934935327 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | To approve the issuance of shares of Harris Corporation ("Harris") common stock to the stockholders of L3 Technologies, Inc. ("L3") pursuant to the Agreement and Plan of Merger, dated as of October 12, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Harris, L3 and Leopard Merger Sub Inc., a wholly-owned subsidiary of Harris (the "Harris share issuance proposal"). | Management | | For | | For | |
| 2. | To adopt amendments to certain provisions of the certificate of incorporation of Harris (the "Harris charter amendment proposal"). | Management | | For | | For | |
| 3. | To approve, on an advisory (non-binding) basis, the executive officer compensation that will or may be paid to Harris' named executive officers in connection with the transactions contemplated by the merger agreement. | Management | | For | | For | |
| 4. | To approve the adjournment of the Harris stockholder meeting to solicit additional proxies if there are not sufficient votes at the time of the Harris stockholder meeting to approve the Harris share issuance proposal and the Harris charter amendment proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Harris stockholders. | Management | | For | | For | |
| SWEDISH MATCH AB (PUBL) | |
| Security | W92277115 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 09-Apr-2019 | |
| ISIN | SE0000310336 | | | | Agenda | 710790709 - Management | |
| | | | | | | | | | | |
| 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 ELECTION OF THE CHAIRMAN OF THE MEETING: BJORN- KRISTIANSSON | Non-Voting | | | | | |
| 2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | | | | | |
| 3 | ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES | Non-Voting | | | | | |
| 4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | | | | | |
| 5 | APPROVAL OF THE AGENDA | Non-Voting | | | | | |
| 6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT, THE CONSOLIDATED- FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL- STATEMENTS FOR 2018, THE AUDITOR'S OPINION REGARDING COMPLIANCE WITH THE-PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT AS WELL AS-THE BOARD OF DIRECTORS' PROPOSAL REGARDING THE | Non-Voting | | | | | |
| | ALLOCATION OF PROFIT AND-MOTIVATED STATEMENT. IN CONNECTION THERETO, THE PRESIDENT'S SPEECH AND THE-BOARD OF DIRECTORS' REPORT ON ITS WORK AND THE WORK AND FUNCTION OF THE-COMPENSATION COMMITTEE AND THE AUDIT COMMITTEE | | | | | | | | |
| 7 | RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | Management | | No Action | | | |
| 8 | RESOLUTION REGARDING ALLOCATION OF THE COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON A RECORD DAY FOR DIVIDEND: 10.50 SEK PER SHARE | Management | | No Action | | | |
| 9 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT | Management | | No Action | | | |
| CMMT | PLEASE NOTE THAT RESOLUTIONS 10 TO 15 AND 21 ARE PROPOSED BY SHAREHOLDERS'-NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE-PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | | | | | |
| 10 | RESOLUTION REGARDING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: SEVEN MEMBERS AND NO DEPUTIES | Management | | No Action | | | |
| 11 | RESOLUTION REGARDING REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| 12 | ELECTION OF MEMBERS OF THE BOARD, THE CHAIRMAN OF THE BOARD AND THE DEPUTY CHAIRMAN OF THE BOARD: CHARLES A. BLIXT, ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY KARLSSON, PAULINE LINDWALL, WENCHE ROLFSEN AND JOAKIM WESTH. CONNY KARLSSON IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD AND ANDREW CRIPPS IS PROPOSED TO BE RE-ELECTED AS DEPUTY CHAIRMAN OF THE BOARD | Management | | No Action | | | |
| 13 | RESOLUTION REGARDING THE NUMBER OF AUDITORS: ONE AND NO DEPUTY AUDITOR | Management | | No Action | | | |
| 14 | RESOLUTION REGARDING REMUNERATION TO THE AUDITOR | Management | | No Action | | | |
| 15 | ELECTION OF AUDITOR: DELOITTE AB | Management | | No Action | | | |
| 16 | RESOLUTION REGARDING PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT | Management | | No Action | | | |
| 17 | RESOLUTION REGARDING: A. THE REDUCTION OF THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES; AND B. BONUS ISSUE | Management | | No Action | | | |
| 18 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY | Management | | No Action | | | |
| 19 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY | Management | | No Action | | | |
| 20 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE NEW SHARES | Management | | No Action | | | |
| 21 | ADOPTION OF INSTRUCTIONS FOR SWEDISH MATCH ABS NOMINATING COMMITTEE | Management | | No Action | | | |
| 22 | CLOSING OF THE MEETING | Non-Voting | | | | | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 165301 DUE TO RESOLUTION-17 IS SINGLE VOTING ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Non-Voting | | | | | |
| THE BANK OF NEW YORK MELLON CORPORATION | |
| Security | 064058100 | | | | Meeting Type | Annual | |
| Ticker Symbol | BK | | | | Meeting Date | 09-Apr-2019 | |
| ISIN | US0640581007 | | | | Agenda | 934941609 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Steven D. Black | Management | | For | | For | |
| 1b. | Election of Director: Linda Z. Cook | Management | | For | | For | |
| 1c. | Election of Director: Joseph J. Echevarria | Management | | For | | For | |
| 1d. | Election of Director: Edward P. Garden | Management | | For | | For | |
| 1e. | Election of Director: Jeffrey A. Goldstein | Management | | For | | For | |
| 1f. | Election of Director: John M. Hinshaw | Management | | For | | For | |
| 1g. | Election of Director: Edmund F. "Ted" Kelly | Management | | For | | For | |
| 1h. | Election of Director: Jennifer B. Morgan | Management | | For | | For | |
| 1i. | Election of Director: Elizabeth E. Robinson | Management | | For | | For | |
| 1j. | Election of Director: Charles W. Scharf | Management | | For | | For | |
| 1k. | Election of Director: Samuel C. Scott III | Management | | For | | For | |
| 1l. | Election of Director: Alfred "Al" W. Zollar | Management | | For | | For | |
| 2. | Advisory resolution to approve the 2018 compensation of our named executive officers. | Management | | For | | For | |
| 3. | Ratification of KPMG LLP as our independent auditor for 2019. | Management | | For | | For | |
| 4. | Amendment to Restated Certificate of Incorporation to enhance stockholder written consent rights. | Management | | For | | For | |
| 5. | Approval of 2019 Long-Term Incentive Plan. | Management | | For | | For | |
| 6. | Stockholder proposal regarding pay equity report. | Shareholder | | Abstain | | Against | |
| KONINKLIJKE KPN NV | |
| Security | N4297B146 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 10-Apr-2019 | |
| ISIN | NL0000009082 | | | | Agenda | 710586249 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | OPENING AND ANNOUNCEMENTS | Non-Voting | | | | | |
| 2 | REPORT BY THE BOARD OF MANAGEMENT FOR THE FISCAL YEAR 2018 | Non-Voting | | | | | |
| 3 | REMUNERATION IN THE FISCAL YEAR 2018 | Non-Voting | | | | | |
| 4 | PROPOSAL TO AMEND THE REMUNERATION POLICY | Management | | For | | For | |
| 5 | PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2018 | Management | | For | | For | |
| 6 | EXPLANATION OF THE FINANCIAL AND DIVIDEND POLICY | Non-Voting | | | | | |
| 7 | PROPOSAL TO DETERMINE THE DIVIDEND OVER THE FISCAL YEAR 2018: 0.133 PER SHARE | Management | | For | | For | |
| 8 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY | Management | | For | | For | |
| 9 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY | Management | | For | | For | |
| 10 | PROPOSAL TO APPOINT THE EXTERNAL AUDITOR FOR THE FISCAL YEAR 2020: ERNST YOUNG | Management | | For | | For | |
| 11 | OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE APPOINTMENT OF A MEMBER OF THE- SUPERVISORY BOARD | Non-Voting | | | | | |
| 12 | PROPOSAL TO REAPPOINT MRS J.C.M. SAP AS MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | |
| 13 | PROPOSAL TO REAPPOINT MR P.F. HARTMAN AS MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | |
| 14 | ANNOUNCEMENT CONCERNING VACANCIES IN THE SUPERVISORY BOARD IN 2020 | Non-Voting | | | | | |
| 15 | PROPOSAL TO AUTHORISE THE BOARD OF MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES | Management | | For | | For | |
| 16 | PROPOSAL TO REDUCE THE CAPITAL THROUGH CANCELLATION OF OWN SHARES | Management | | For | | For | |
| 17 | PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES | Management | | For | | For | |
| 18 | PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES | Management | | For | | For | |
| 19 | ANY OTHER BUSINESS | Non-Voting | | | | | |
| 20 | VOTING RESULTS AND CLOSURE OF THE MEETING | Non-Voting | | | | | |
| CMMT | 14 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN THE-TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | |
| FINECOBANK S.P.A | |
| Security | T4R999104 | | | | Meeting Type | MIX | |
| Ticker Symbol | | | | | Meeting Date | 10-Apr-2019 | |
| ISIN | IT0000072170 | | | | Agenda | 710684499 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| O.1 | FINCOBANK S.P.A. BALANCE SHEET AS OF 31 DECEMBER 2018 AND TO PRESENT CONSOLIDATED BALANCE SHEET | Management | | For | | For | |
| O.2 | FINECOBANK S.P.A.'S PROFIT ALLOCATION FOR FINANCIAL YEAR 2018 | Management | | For | | For | |
| O.3 | 2019 REWARDING POLICY | Management | | For | | For | |
| O.4 | INDEMNITY PAYMENT POLICY | Management | | For | | For | |
| O.5 | 2019 INCENTIVE SYSTEM FOR MOST RELEVANT PERSONNEL | Management | | For | | For | |
| O.6 | 2019 INCENTIVE SYSTEM 2019 FOR FINANCIAL ADVISORS IDENTIFIED AS MOST RELEVANT PERSONNEL | Management | | For | | For | |
| O.7 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES FOR THE INCENTIVE SYSTEM 2019 FOR FINANCIAL ADVISORS IDENTIFIED AS MOST RELEVANT PERSONNEL | Management | | For | | For | |
| E.1 | TO EMPOWER THE BOARD OF DIRECTORS,AS PER ART. 2443 OF THE ITALIAN CIVIL CODE, OF THE FACULTY TO RESOLVE, ALSO IN SEVERAL INSTALLMENTS AND FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE DATE OF SHAREHOLDERS' RESOLUTION, A FREE STOCK CAPITAL INCREASE, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 95,021.85 (TO BE FULLY ALLOCATED TO CAPITAL), THROUGH THE ISSUE OF A MAXIMUM NO. OF 287,945 NEW FINECOBANK ORDINARY SHARES WITH A FACE VALUE OF EUR 0.33 EACH, WITH THE SAME FEATURES AS THOSE OUTSTANDING AND RANKING PARI PASSU TO BE ASSIGNED TO FINECOBANK MOST RELEVANT PERSONNEL 2019, TO COMPLETE THE 2019 INCENTIVE SYSTEM, CONSEQUENT BY- LAW AMENDMENTS | Management | | For | | For | |
| E.2 | TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF THE ITALIAN CIVIL CODE, OF THE RIGHT TO RESOLVE IN 2024, A FREE STOCK CAPITAL INCREASE, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, OF A MAXIMUM AMOUNT OF EUR 30,731.91 CORRESPONDING TO A MAXIMUM NUMBER OF 93,127 FINECOBANK ORDINARY SHARES WITH A FACE VALUE OF EURO 0.33 EACH, | Management | | For | | For | |
| | HAVING THE SAME FEATURES AS THOSE OUTSTANDING, RANKING PARI PASSU, TO BE ASSIGNED TO FINECOBANK'S MOST RELEVANT PERSONNEL 2018, TO COMPLETE THE IMPLEMENTATION OF THE 2018 INCENTIVE SYSTEM, CONSEQUENT BY-LAW AMENDMENTS | | | | | | | | |
| E.3 | TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF THE CIVIL CODE, OF THE FACULTY TO RESOLVE IN 2020, A FREE STOCK CAPITAL INCREASE, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, OF A MAXIMUM AMOUNT OF EUR 23,333.64 CORRESPONDING TO A MAXIMUM NUMBER OF 70,708 FINECOBANK ORDINARY SHARES WITH A FACE VALUE OF EUR 0.33 EACH, WITH THE SAME FEATURES AS THOSE OUTSTANDING, RANKING PARI PASSU, TO BE ASSIGNED TO THE MOST RELEVANT FINECOBANK PERSONNEL 2014, TO COMPLETE THE IMPLEMENTATION OF THE INCENTIVE SYSTEM 2014, CONSEQUENT BY-LAW AMENDMENTS | Management | | For | | For | |
| E.4 | TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF THE CIVIL CODE, TO RESOLVE IN 2020, A FREE STOCK CAPITAL INCREASE, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, OF A MAXIMUM OF EUR 139,517.07 CORRESPONDING TO A MAXIMUM NUMBER OF 422,779 FINECOBANK ORDINARY SHARES WITH A FACE VALUE OF EUR 0.33 EACH, WITH THE SAME FEATURES AS THOSE OUTSTANDING, RANKING PARI PASSU, TO BE ASSIGNED TO THE BENEFICIARIES OF THE MULTI- YEAR PLAN TOP MANAGEMENT PLAN 2014-2017, IN ORDER TO COMPLETE THE EXECUTION OF THE PLAN, CONSEQUENT BY-LAW AMENDMENTS | Management | | For | | For | |
| JULIUS BAER GRUPPE AG | |
| Security | H4414N103 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 10-Apr-2019 | |
| ISIN | CH0102484968 | | | | Agenda | 710784326 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1.1 | FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2018 | Management | | No Action | | | |
| 1.2 | CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2018 | Management | | No Action | | | |
| 2 | APPROPRIATION OF DISPOSABLE PROFIT; DISSOLUTION AND DISTRIBUTION OF "STATUTORY CAPITAL RESERVE(AS SPECIFIED): CHF 1.50 PER SHARE | Management | | No Action | | | |
| 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE BOARD | Management | | No Action | | | |
| 4.1 | COMPENSATION OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| 4.2.1 | COMPENSATION OF THE EXECUTIVE BOARD: AGGREGATE AMOUNT OF VARIABLE CASH-BASED COMPENSATION ELEMENTS FOR THE COMPLETED FINANCIAL YEAR 2018 | Management | | No Action | | | |
| 4.2.2 | COMPENSATION OF THE EXECUTIVE BOARD: AGGREGATE AMOUNT OF VARIABLE SHARE-BASED COMPENSATION ELEMENTS THAT ARE ALLOCATED IN THE CURRENT FINANCIAL YEAR 2019 | Management | | No Action | | | |
| 4.2.3 | COMPENSATION OF THE EXECUTIVE BOARD: MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE NEXT FINANCIAL YEAR 2020 | Management | | No Action | | | |
| 5.1.1 | RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. GILBERT ACHERMANN | Management | | No Action | | | |
| 5.1.2 | RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. HEINRICH BAUMANN | Management | | No Action | | | |
| 5.1.3 | RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. RICHARD CAMPBELL-BREEDEN | Management | | No Action | | | |
| 5.1.4 | RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. PAUL MAN YIU CHOW | Management | | No Action | | | |
| 5.1.5 | RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. IVO FURRER | Management | | No Action | | | |
| 5.1.6 | RE-ELECTIONS TO THE BOARD OF DIRECTOR: MRS. CLAIRE GIRAUT | Management | | No Action | | | |
| 5.1.7 | RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. CHARLES G.T. STONEHILL | Management | | No Action | | | |
| 5.2.1 | NEW ELECTIONS TO THE BOARD OF DIRECTOR: MR. ROMEO LACHER | Management | | No Action | | | |
| 5.2.2 | NEW ELECTIONS TO THE BOARD OF DIRECTOR: MRS. EUNICE ZEHNDER-LAI | Management | | No Action | | | |
| 5.2.3 | NEW ELECTIONS TO THE BOARD OF DIRECTOR: MS. OLGA ZOUTENDIJK | Management | | No Action | | | |
| 5.3 | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS PROPOSES THAT MR. ROMEO LACHER BE ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM. MR. ROMEO LACHER IS PROPOSED TO BE ELECTED TO THE BOARD OF DIRECTORS AT THE ANNUAL GENERAL MEETING ON 10 APRIL 2019 (SEE AGENDA ITEM 5.2) | Management | | No Action | | | |
| 5.4.1 | ELECTIONS TO THE COMPENSATION COMMITTEE: MR. GILBERT ACHERMANN | Management | | No Action | | | |
| 5.4.2 | ELECTIONS TO THE COMPENSATION COMMITTEE: MR. HEINRICH BAUMANN | Management | | No Action | | | |
| 5.4.3 | ELECTIONS TO THE COMPENSATION COMMITTEE: MR. RICHARD CAMPBELL-BREEDEN | Management | | No Action | | | |
| 5.4.4 | ELECTIONS TO THE COMPENSATION COMMITTEE: MRS. EUNICE ZEHNDER-LAI | Management | | No Action | | | |
| 6 | ELECTION OF THE STATUTORY AUDITOR: THE BOARD OF DIRECTORS PROPOSES THAT KPMG AG, ZURICH, BE ELECTED AS STATUTORY AUDITORS FOR ANOTHER ONE-YEAR TERM | Management | | No Action | | | |
| 7 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES THAT MR. MARC NATER, WENGER PLATTNER ATTORNEYS AT LAW, SEESTRASSE 39, POSTFACH, 8700 KUSNACHT, SWITZERLAND, BE ELECTED AS INDEPENDENT REPRESENTATIVE FOR A TERM UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING IN 2020 | Management | | No Action | | | |
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | | | | | |
| CMMT | 01 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 03 APR 2019 TO 02 APR 2019 AND FURTHER REVISION DUE TO RECEIPT OF-DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | |
| SCANDINAVIAN TOBACCO GROUP A/S | |
| Security | K8553U105 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 10-Apr-2019 | |
| ISIN | DK0060696300 | | | | Agenda | 710809534 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU | Non-Voting | | | | | |
| CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. | Non-Voting | | | | | |
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | | | | | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 165474 DUE TO SPIN-CONTROL SHOULD NOT BE APPLIED FOR RESOLUTION.5. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.-THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER-VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE-CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.-PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING,-AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS "5.1 TO 5.7 AND 6 ". THANK YOU | Non-Voting | | | | | |
| 1 | REPORT OF THE BOARD OF DIRECTORS ON THE COMPANY'S ACTIVITIES DURING THE PAST- FINANCIAL YEAR | Non-Voting | | | | | |
| 2 | ADOPTION OF THE AUDITED ANNUAL REPORT | Management | | No Action | | | |
| 3 | APPROPRIATION OF PROFIT OR LOSS AS RECORDED IN THE ADOPTED ANNUAL REPORT: DIVIDEND OF DKK 6.00 PER SHARE OF DKK 1 | Management | | No Action | | | |
| 4 | ADOPTION OF THE REMUNERATION OF THE BOARD OF DIRECTORS AND ANY BOARD COMMITTEES | Management | | No Action | | | |
| 5.1 | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: NIGEL NORTHRIDGE (CHAIRMAN) | Management | | No Action | | | |
| 5.2 | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: HENRIK BRANDT (VICE-CHAIRMAN) | Management | | No Action | | | |
| 5.3 | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: DIANNE NEAL BLIXT | Management | | No Action | | | |
| 5.4 | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: LUC MISSORTEN | Management | | No Action | | | |
| 5.5 | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ANDERS OBEL | Management | | No Action | | | |
| 5.6 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: MARLENE FORSELL | Management | | No Action | | | |
| 5.7 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: CLAUS GREGERSEN | Management | | No Action | | | |
| 6 | ELECTION OF AUDITOR(S) RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | Management | | No Action | | | |
| 7 | ANY PROPOSALS BY THE BOARD OF DIRECTORS AND/OR SHAREHOLDERS (NO PROPOSALS) | Non-Voting | | | | | |
| LENNAR CORPORATION | |
| Security | 526057302 | | | | Meeting Type | Annual | |
| Ticker Symbol | LENB | | | | Meeting Date | 10-Apr-2019 | |
| ISIN | US5260573028 | | | | Agenda | 934931292 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | 1 | Rick Beckwitt | | | | For | | For | |
| | 2 | Irving Bolotin | | | | For | | For | |
| | 3 | Steven L. Gerard | | | | For | | For | |
| | 4 | Tig Gilliam | | | | For | | For | |
| | 5 | Sherrill W. Hudson | | | | For | | For | |
| | 6 | Jonathan M. Jaffe | | | | For | | For | |
| | 7 | Sidney Lapidus | | | | For | | For | |
| | 8 | Teri P. McClure | | | | For | | For | |
| | 9 | Stuart Miller | | | | For | | For | |
| | 10 | Armando Olivera | | | | For | | For | |
| | 11 | Jeffrey Sonnenfeld | | | | For | | For | |
| | 12 | Scott Stowell | | | | For | | For | |
| 2. | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2019. | Management | | For | | For | |
| 3. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | | For | | For | |
| 4. | Vote on a stockholder proposal regarding having directors elected by a majority of the votes cast in uncontested elections. | Shareholder | | Against | | For | |
| NESTLE S.A. | |
| Security | H57312649 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 11-Apr-2019 | |
| ISIN | CH0038863350 | | | | Agenda | 710701031 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | | | | | |
| 1.1 | APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2018 | Management | | No Action | | | |
| 1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2018 (ADVISORY VOTE) | Management | | No Action | | | |
| 2 | DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT | Management | | No Action | | | |
| 3 | APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2018: CHF 2.45 PER SHARE | Management | | No Action | | | |
| 4.1.1 | RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: MR PAUL BULCKE | Management | | No Action | | | |
| 4.1.2 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR ULF MARK SCHNEIDER | Management | | No Action | | | |
| 4.1.3 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES | Management | | No Action | | | |
| 4.1.4 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR BEAT W. HESS | Management | | No Action | | | |
| 4.1.5 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR RENATO FASSBIND | Management | | No Action | | | |
| 4.1.6 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS ANN M. VENEMAN | Management | | No Action | | | |
| 4.1.7 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS EVA CHENG | Management | | No Action | | | |
| 4.1.8 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER | Management | | No Action | | | |
| 4.1.9 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS URSULA M. BURNS | Management | | No Action | | | |
| 4.110 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR KASPER RORSTED | Management | | No Action | | | |
| 4.111 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR PABLO ISLA | Management | | No Action | | | |
| 4.112 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS KIMBERLY A. ROSS | Management | | No Action | | | |
| 4.2.1 | ELECTION TO THE BOARD OF DIRECTORS: MR DICK BOER | Management | | No Action | | | |
| 4.2.2 | ELECTION TO THE BOARD OF DIRECTORS: MR DINESH PALIWAL | Management | | No Action | | | |
| 4.3.1 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS | Management | | No Action | | | |
| 4.3.2 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER | Management | | No Action | | | |
| 4.3.3 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MS URSULA M. BURNS | Management | | No Action | | | |
| 4.3.4 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR PABLO ISLA | Management | | No Action | | | |
| 4.4 | ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA BRANCH | Management | | No Action | | | |
| 4.5 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW | Management | | No Action | | | |
| 5.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| 5.2 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD | Management | | No Action | | | |
| 6 | CAPITAL REDUCTION (BY CANCELLATION OF SHARES) | Management | | No Action | | | |
| 7 | IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL | Shareholder | | No Action | | | |
| CMMT | 22 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | |
| CNH INDUSTRIAL N.V. | |
| Security | N20944109 | | | | Meeting Type | Ordinary General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 12-Apr-2019 | |
| ISIN | NL0010545661 | | | | Agenda | 710665083 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | OPEN MEETING | Non-Voting | | | | | |
| 2.A | DISCUSS REMUNERATION POLICY | Non-Voting | | | | | |
| 2.B | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY | Non-Voting | | | | | |
| 2.C | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | For | | For | |
| 2.D | APPROVE DIVIDENDS OF EUR 0.18 PER SHARE | Management | | For | | For | |
| 2.E | APPROVE DISCHARGE OF DIRECTORS | Management | | For | | For | |
| 3.A | REELECT SUZANNE HEYWOOD AS EXECUTIVE DIRECTOR | Management | | For | | For | |
| 3.B | REELECT HUBERTUS MHLHUSER AS EXECUTIVE DIRECTOR | Management | | For | | For | |
| 3.C | REELECT LO W. HOULE AS NON-EXECUTIVE DIRECTOR | Management | | For | | For | |
| 3.D | REELECT JOHN B. LANAWAY AS NON-EXECUTIVE DIRECTOR | Management | | For | | For | |
| 3.E | REELECT SILKE C. SCHEIBER AS NON-EXECUTIVE DIRECTOR | Management | | For | | For | |
| 3.F | REELECT JACQUELINE A. TAMMENOMS AS NON- EXECUTIVE DIRECTOR | Management | | For | | For | |
| 3.G | REELECT JACQUES THEURILLAT AS NON- EXECUTIVE DIRECTOR | Management | | For | | For | |
| 3.H | ELECT ALESSANDRO NASI AS NON-EXECUTIVE DIRECTOR | Management | | For | | For | |
| 3.I | ELECT LORENZO SIMONELLI AS NON-EXECUTIVE DIRECTOR | Management | | For | | For | |
| 4 | RATIFY ERNST YOUNG AS AUDITORS | Management | | For | | For | |
| 5 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | | For | | For | |
| 6 | CLOSE MEETING | Non-Voting | | | | | |
| CMMT | 08 MAR 2019: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM AGM TO OGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | |
| BRISTOL-MYERS SQUIBB COMPANY | |
| Security | 110122108 | | | | Meeting Type | Contested-Special | |
| Ticker Symbol | BMY | | | | Meeting Date | 12-Apr-2019 | |
| ISIN | US1101221083 | | | | Agenda | 934932751 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | Stock Issuance Proposal: To approve the issuance of shares of Bristol-Myers Squibb Company common stock to stockholders of Celgene Corporation in the merger between Celgene Corporation and Burgundy Merger Sub, Inc., a wholly-owned subsidiary of Bristol-Myers Squibb Company, pursuant to the terms and conditions of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time, among Bristol-Myers Squibb Company, Burgundy Merger Sub, Inc. and Celgene Corporation. | Management | | For | | For | |
| 2. | Adjournment Proposal: To approve the adjournment from time to time of the special meeting of the stockholders of Bristol- Myers Squibb Company if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. | Management | | For | | For | |
| CNH INDUSTRIAL N V | |
| Security | N20944109 | | | | Meeting Type | Annual | |
| Ticker Symbol | CNHI | | | | Meeting Date | 12-Apr-2019 | |
| ISIN | NL0010545661 | | | | Agenda | 934938145 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 2c. | Adoption of the 2018 Annual Financial Statements. | Management | | For | | For | |
| 2d. | Determination and distribution of dividend. | Management | | For | | For | |
| 2e. | Release from liability of the executive directors and the non- executive directors of the Board. | Management | | For | | For | |
| 3a. | Re-appointment of the executive director: Suzanne Heywood | Management | | For | | For | |
| 3b. | Re-appointment of the executive director: Hubertus Muehlhaeuser | Management | | For | | For | |
| 3c. | (Re)-appointment of the non-executive director: Léo W. Houle | Management | | For | | For | |
| 3d. | (Re)-appointment of the non-executive director: John B. Lanaway | Management | | For | | For | |
| 3e. | (Re)-appointment of the non-executive director: Silke C. Scheiber | Management | | For | | For | |
| 3f. | (Re)-appointment of the non-executive director: Jacqueline A. Tammenoms Bakker | Management | | For | | For | |
| 3g. | (Re)-appointment of the non-executive director: Jacques Theurillat | Management | | For | | For | |
| 3h. | (Re)-appointment of the non-executive director: Alessandro Nasi | Management | | For | | For | |
| 3i. | (Re)-appointment of the non-executive director: Lorenzo Simonelli | Management | | For | | For | |
| 4. | Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company. | Management | | For | | For | |
| 5. | Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company. | Management | | For | | For | |
| BRISTOL-MYERS SQUIBB COMPANY | |
| Security | 110122108 | | | | Meeting Type | Contested-Special | |
| Ticker Symbol | BMY | | | | Meeting Date | 12-Apr-2019 | |
| ISIN | US1101221083 | | | | Agenda | 934939654 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | Stock Issuance Proposal: To approve the issuance of shares of Bristol-Myers Squibb Company common stock to stockholders of Celgene Corporation in the merger between Celgene Corporation and Burgundy Merger Sub, Inc., a wholly-owned subsidiary of Bristol-Myers Squibb Company, pursuant to the terms and conditions of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time, among Bristol-Myers Squibb Company, Burgundy Merger Sub, Inc. and Celgene Corporation. | Management | | For | | For | |
| 2. | Adjournment Proposal: To approve the adjournment from time to time of the special meeting of the stockholders of Bristol- Myers Squibb Company if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. | Management | | For | | For | |
| CNH INDUSTRIAL N V | |
| Security | N20944109 | | | | Meeting Type | Annual | |
| Ticker Symbol | CNHI | | | | Meeting Date | 12-Apr-2019 | |
| ISIN | NL0010545661 | | | | Agenda | 934954050 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 2c. | Adoption of the 2018 Annual Financial Statements. | Management | | For | | For | |
| 2d. | Determination and distribution of dividend. | Management | | For | | For | |
| 2e. | Release from liability of the executive directors and the non- executive directors of the Board. | Management | | For | | For | |
| 3a. | Re-appointment of the executive director: Suzanne Heywood | Management | | For | | For | |
| 3b. | Re-appointment of the executive director: Hubertus Muehlhaeuser | Management | | For | | For | |
| 3c. | (Re)-appointment of the non-executive director: Léo W. Houle | Management | | For | | For | |
| 3d. | (Re)-appointment of the non-executive director: John B. Lanaway | Management | | For | | For | |
| 3e. | (Re)-appointment of the non-executive director: Silke C. Scheiber | Management | | For | | For | |
| 3f. | (Re)-appointment of the non-executive director: Jacqueline A. Tammenoms Bakker | Management | | For | | For | |
| 3g. | (Re)-appointment of the non-executive director: Jacques Theurillat | Management | | For | | For | |
| 3h. | (Re)-appointment of the non-executive director: Alessandro Nasi | Management | | For | | For | |
| 3i. | (Re)-appointment of the non-executive director: Lorenzo Simonelli | Management | | For | | For | |
| 4. | Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company. | Management | | For | | For | |
| 5. | Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company. | Management | | For | | For | |
| VIVENDI SA | |
| Security | F97982106 | | | | Meeting Type | MIX | |
| Ticker Symbol | | | | | Meeting Date | 15-Apr-2019 | |
| ISIN | FR0000127771 | | | | Agenda | 710676644 - Management | |
| | | | | | | | | | | |
| 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 | 27 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/2019/0308/20190308 1-900467.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0327/20190327 1-900777.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION E.35 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 | | | | | |
| O.1 | APPROVAL OF THE REPORTS AND CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 | Management | | For | | For | |
| O.2 | APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 | Management | | For | | For | |
| O.3 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS | Management | | For | | For | |
| O.4 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018, SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT | Management | | For | | For | |
| O.5 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. VINCENT BOLLORE, DUE TO HIS MANDATE AS CHAIRMAN OF THE SUPERVISORY BOARD | Management | | For | | For | |
| O.6 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. YANNICK BOLLORE, DUE TO HIS MANDATE AS CHAIRMAN OF THE SUPERVISORY BOARD | Management | | For | | For | |
| O.7 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. ARNAUD DE PUYFONTAINE, DUE TO HIS MANDATE AS CHAIRMAN OF THE MANAGEMENT BOARD | Management | | Against | | Against | |
| O.8 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. GILLES ALIX, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD | Management | | For | | For | |
| O.9 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. CEDRIC DE BAILLIENCOURT, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD | Management | | For | | For | |
| O.10 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. FREDERIC CREPIN, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD | Management | | For | | For | |
| O.11 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. SIMON GILLHAM, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD | Management | | For | | For | |
| O.12 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. HERVE PHILIPPE, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD | Management | | For | | For | |
| O.13 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. STEPHANE ROUSSEL, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD | Management | | For | | For | |
| O.14 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO THEIR MANDATES, TO THE MEMBERS OF THE SUPERVISORY BOARD AND TO ITS CHAIRMAN FOR THE FINANCIAL YEAR 2019 | Management | | For | | For | |
| O.15 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO HIS MANDATE, TO THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2019 | Management | | For | | For | |
| O.16 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO THEIR MANDATES, TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2019 | Management | | For | | For | |
| O.17 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE CONDITIONAL COMMITMENT MADE IN FAVOUR OF THE CHAIRMAN OF THE MANAGEMENT BOARD, REFERRED TO IN ARTICLE L. 225- 90-1 OF THE FRENCH COMMERCIAL CODE | Management | | For | | For | |
| O.18 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. ARNAUD DE PUYFONTAINE | Management | | For | | For | |
| O.19 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. GILLES ALIX | Management | | For | | For | |
| O.20 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. CEDRIC DE BAILLIENCOURT | Management | | For | | For | |
| O.21 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. FREDERIC CREPIN | Management | | For | | For | |
| O.22 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. SIMON GILLHAM | Management | | For | | For | |
| O.23 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. HERVE PHILIPPE | Management | | For | | For | |
| O.24 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. STEPHANE ROUSSEL | Management | | For | | For | |
| O.25 | APPOINTMENT OF MR. CYRILLE BOLLORE AS A MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | |
| O.26 | RENEWAL OF THE TERM OF OFFICE OF MR. DOMINIQUE DELPORT AS A MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | |
| O.27 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD FOR THE COMPANY TO PURCHASE ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE CAPITAL | Management | | For | | For | |
| E.28 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES | Management | | For | | For | |
| E.29 | REDUCTION OF THE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF 1,796,072,014 EUROS, REPRESENTING APPROXIMATELY 25% OF THE CAPITAL, BY WAY OF REPURCHASE BY THE COMPANY OF ITS OWN SHARES WITHIN THE LIMIT OF 326,558,548 MAXIMUM SHARES FOLLOWED BY | Management | | Against | | Against | |
| | THE CANCELLATION OF THE SHARES REPURCHASED, AND AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO FORMULATE A REPURCHASE PUBLIC OFFER FOR ALL SHAREHOLDERS, IMPLEMENT THE CAPITAL REDUCTION AND SET THE FINAL AMOUNT | | | | | | | | |
| E.30 | DELEGATION GRANTED TO THE MANAGEMENT BOARD TO INCREASE, WITH THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, THE CAPITAL BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THE COMPANY WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 750 MILLION EUROS | Management | | Against | | Against | |
| E.31 | DELEGATION GRANTED TO THE MANAGEMENT BOARD IN ORDER TO INCREASE THE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHERS, WITHIN THE LIMIT OF A CEILING OF NOMINAL AMOUNT OF 375 MILLION EUROS | Management | | Against | | Against | |
| E.32 | DELEGATION GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES AND RETIREES WHO ARE MEMBERS OF THE GROUP SAVINGS PLAN, WITHOUT RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | | For | | For | |
| E.33 | DELEGATION GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES OF VIVENDI'S FOREIGN SUBSIDIARIES THAT ARE MEMBERS OF VIVENDI'S INTERNATIONAL GROUP SAVINGS PLAN OR FOR THE PURPOSES OF SETTING UP ANY EQUIVALENT MECHANISM, WITHOUT RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | | For | | For | |
| E.34 | APPROVAL OF THE TRANSFORMATION OF THE SOCIAL FORM OF THE COMPANY, BY ADOPTION OF THE EUROPEAN CORPORATE FORM WITH MANAGEMENT BOARD AND SUPERVISORY BOARD AND THE TERMS OF THE TRANSFORMATION PROJECT | Management | | For | | For | |
| E.35 | CORPORATE NAME OF THE COMPANY - ADOPTION OF THE TEXT OF THE COMPANY BYLAWS UNDER ITS NEW FORM OF EUROPEAN COMPANY: VIVENDI SE | Management | | For | | For | |
| E.36 | POWERS TO CARRY OUT FORMALITIES | Management | | For | | For | |
| DAVIDE CAMPARI - MILANO SPA | |
| Security | T3490M143 | | | | Meeting Type | Ordinary General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 16-Apr-2019 | |
| ISIN | IT0005252215 | | | | Agenda | 710810032 - Management | |
| | | | | | | | | | | |
| 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_384691.PDF | Non-Voting | | | | | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 184260 DUE TO RECEIPT OF-UPDATED AGENDA ALONG WITH THE SLATES FOR APPOINT BOARD OF DIRECTORS AND-INTERNAL AUDITORS FOR RESOLUTIONS 2 AND 5. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU. | Non-Voting | | | | | |
| 1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2018 AND RESOLUTION RELATED THERETO | Management | | For | | For | |
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF- DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD-OF DIRECTORS | Non-Voting | | | | | |
| 2.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS, LIST PRESENTED BY LAGFIN S.C.A., SOCIEETE EN COMANDITE PAR ACTIONS, REPRESENTING 51.00 PCT OF THE STOCK CAPITAL: LUCA GARAVOGLIA; ALESSANDRA GARAVOGLIA; ROBERT KUNZE-CONCEWITZ; PAOLO MARCHESINI; FABIO DI FEDE; EUGENIO BARCELLONA; ANNALISA ELIA LOUSTAU; CHATERINE GERARDINE VAUTRIN; FRANCESCA TARABBO | Shareholder | | No Action | | | |
| 2.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS, LIST PRESENTED BY MINORITY SHAREHOLDERS AMUNDI ASSET MANAGEMENT SGRPA FUND MANAGER OF AMUNDI DIVIDENDO ITALIA AND AMUNDI SVILUPPO ITALIA, AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS, ARCA FONDI S.G.R. S.P.A. FUND MANAGER OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF: EURIZON PROFETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR | Shareholder | | For | | | |
| | ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. FUND MANAGER OF: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY WORLD SMART VOLATILITY AND EURIZON FUND - EQUITY ITALY SMART VOLATILY, ETICA SGR SPA FUND MANAGER OF ETICA AZIONARIO, ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA BILANCIATA AND ETICA BILANCIATO, FIDELITY FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. - GIS AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE ITALIA AND GSMART PIR VALORE ITALIA, GENERALI INVESTMENT PARTNERS S.P.A. FUND MANAGER OF GIP ALLEANZA OBBL., GENERALI ITALIA S.P.A., KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INERNATIONAL SICAV - SECTOR ITALIA, RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND MANAGER OF MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING 1.044 PCT OF THE STOCK CAPITAL. KLERSY MICHEL SERGE | | | | | | | | |
| 3 | TO APPOINT BOARD OF DIRECTORS' CHAIRMAN | Management | | For | | For | |
| 4 | TO STATE BOARD OF DIRECTORS EMOLUMENT | Management | | For | | For | |
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTIONS 5.1 AND 5.2, ONLY ONE CAN BE SELECTED. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE-REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE-EITHER AGAINST OR ABSTAIN THANK YOU. | Non-Voting | | | | | |
| 5.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS, LIST PRESENTED BY LAGFIN S.C.A., SOCIEETE EN COMANDITE PAR ACTIONS, REPRESENTING 51.00 PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: FABIO FACCHINI; CHIARA LAZZARINI; GIANLUIGI BRAMBILLA; ALTERNATE AUDITORS: PIERA TULA; GIOVANNI BANDIERA; NICOLA COVA | Shareholder | | Abstain | | | |
| 5.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS, LIST PRESENTED BY MINORITY SHAREHOLDERS AMUNDI ASSET MANAGEMENT SGRPA FUND MANAGER OF AMUNDI DIVIDENDO ITALIA AND AMUNDI SVILUPPO ITALIA, AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS, ARCA FONDI S.G.R. S.P.A. FUND MANAGER OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF: EURIZON PROFETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. FUND MANAGER OF: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY WORLD SMART VOLATILITY AND EURIZON FUND - EQUITY ITALY SMART VOLATILY, ETICA SGR SPA FUND MANAGER OF ETICA AZIONARIO, ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA BILANCIATA AND ETICA BILANCIATO, FIDELITY FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. - GIS AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE ITALIA AND GSMART PIR VALORE ITALIA, GENERALI INVESTMENT PARTNERS S.P.A. FUND MANAGER OF GIP ALLEANZA OBBL., GENERALI ITALIA S.P.A., KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INERNATIONAL SICAV - SECTOR ITALIA, RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND MANAGER OF MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING 1.044 PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: INES GANDINI; ALTERNATE AUDITORS: PIER LUIGI PACE | Shareholder | | For | | | |
| 6 | TO STATE INTERNAL AUDITORS EMOLUMENT | Management | | For | | For | |
| 7 | TO APPROVE THE REWARDING REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE NO. 58/98 | Management | | Against | | Against | |
| 8 | TO APPROVE THE STOCK OPTION PLAN AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE NO. 58/98 | Management | | Against | | Against | |
| 9 | TO AUTHORIZE THE PURCHASE AND/OR DISPOSAL OF OWN SHARES | Management | | For | | For | |
| CITIGROUP INC. | |
| Security | 172967424 | | | | Meeting Type | Annual | |
| Ticker Symbol | C | | | | Meeting Date | 16-Apr-2019 | |
| ISIN | US1729674242 | | | | Agenda | 934935808 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Michael L. Corbat | Management | | For | | For | |
| 1b. | Election of Director: Ellen M. Costello | Management | | For | | For | |
| 1c. | Election of Director: Barbara J. Desoer | Management | | For | | For | |
| 1d. | Election of Director: John C. Dugan | Management | | For | | For | |
| 1e. | Election of Director: Duncan P. Hennes | Management | | For | | For | |
| 1f. | Election of Director: Peter B. Henry | Management | | For | | For | |
| 1g. | Election of Director: S. Leslie Ireland | Management | | For | | For | |
| 1h. | Election of Director: Lew W. (Jay) Jacobs, IV | Management | | For | | For | |
| 1i. | Election of Director: Renee J. James | Management | | For | | For | |
| 1j. | Election of Director: Eugene M. McQuade | Management | | For | | For | |
| 1k. | Election of Director: Gary M. Reiner | Management | | For | | For | |
| 1l. | Election of Director: Diana L. Taylor | Management | | For | | For | |
| 1m. | Election of Director: James S. Turley | Management | | For | | For | |
| 1n. | Election of Director: Deborah C. Wright | Management | | For | | For | |
| 1o. | Election of Director: Ernesto Zedillo Ponce de Leon | Management | | For | | For | |
| 2. | Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2019. | Management | | For | | For | |
| 3. | Advisory vote to approve Citi's 2018 executive compensation. | Management | | For | | For | |
| 4. | Approval of the Citigroup 2019 Stock Incentive Plan. | Management | | For | | For | |
| 5. | Shareholder proposal requesting Shareholder Proxy Access Enhancement to Citi's proxy access bylaw provisions. | Shareholder | | Abstain | | Against | |
| 6. | Shareholder proposal requesting that the Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. | Shareholder | | Against | | For | |
| 7. | Shareholder proposal requesting that the Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. | Shareholder | | Against | | For | |
| PROXIMUS SA | |
| Security | B6951K109 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 17-Apr-2019 | |
| ISIN | BE0003810273 | | | | Agenda | 710756783 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | | | | | |
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE 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 | EXAMINATION OF THE ANNUAL REPORTS OF THE BOARD OF DIRECTORS OF PROXIMUS SA-UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND THE CONSOLIDATED-ANNUAL ACCOUNTS AT 31 DECEMBER 2018 | Non-Voting | | | | | |
| 2 | EXAMINATION OF THE REPORTS OF THE BOARD OF AUDITORS OF PROXIMUS SA UNDER-PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND OF THE INDEPENDENT AUDITOR-WITH REGARD TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2018 | Non-Voting | | | | | |
| 3 | EXAMINATION OF THE INFORMATION PROVIDED BY THE JOINT COMMITTEE | Non-Voting | | | | | |
| 4 | EXAMINATION OF THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2018 | Non-Voting | | | | | |
| 5 | APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS SA UNDER PUBLIC LAW AT 31 DECEMBER 2018. MOTION FOR A RESOLUTION: APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS: (AS SPECIFIED) FOR 2018, THE GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 1.05 PER SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR 0.50 PER SHARE (EUR 0.35 PER SHARE NET OF | Management | | No Action | | | |
| | WITHHOLDING TAX) WAS ALREADY PAID OUT ON 7 DECEMBER 2018; THIS MEANS THAT A GROSS DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.70 PER SHARE NET OF WITHHOLDING TAX) WILL BE PAID ON 26 APRIL 2019. THE EX-DIVIDEND DATE IS FIXED ON 24 APRIL 2019, THE RECORD DATE IS 25 APRIL 2019 | | | | | | | | |
| 6 | APPROVAL OF THE REMUNERATION REPORT | Management | | No Action | | | |
| 7 | GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018 | Management | | No Action | | | |
| 8 | GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018 | Management | | No Action | | | |
| 9 | GRANTING OF A DISCHARGE TO THE INDEPENDENT AUDITORS DELOITTE STATUTORY AUDITORS SCRL, REPRESENTED BY MR. MICHEL DENAYER AND MR. NICO HOUTHAEVE, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018 | Management | | No Action | | | |
| 10 | TO REAPPOINT MR. MARTIN DE PRYCKER UPON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD, WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2023 | Management | | No Action | | | |
| 11 | TO REAPPOINT MRS. DOMINIQUE LEROY UPON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS BOARD MEMBER FOR A PERIOD, WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2023 | Management | | No Action | | | |
| 12 | TO APPOINT MRS. CATHERINE RUTTEN UPON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2023 | Management | | No Action | | | |
| 13 | TO APPOINT DELOITTE BEDRIJFSREVISOREN CVBA/REVISEURS D'ENTREPRISES SCRL, REPRESENTED BY MR. GEERT VERSTRAETEN AND CDP PETIT & CO SPRL, REPRESENTED BY MR. DAMIEN PETIT, RESPONSIBLE FOR THE JOINT AUDIT OF THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP, FOR A PERIOD OF THREE YEARS FOR AN ANNUAL AUDIT FEE OF 325,149 EUR (TO BE INDEXED ANNUALLY) | Management | | No Action | | | |
| 14 | THE MEETING TAKES NOTE OF THE CHANGE OF THE PERMANENT REPRESENTATIVE OF-DELOITTE BEDRIJFSREVISOREN CVBA/DELOITTE REVISEURS D'ENTREPRISES SCRL.-DELOITTE BEDRIJFSREVISOREN CVBA/DELOITTE REVISEURS D'ENTREPRISES SCRL HAS-DECIDED TO REPLACE MR MICHEL DENAYER AS PERMANENT REPRESENTATIVE BY MR. GEERT-VERSTRAETEN FROM 17 APRIL 2019 | Non-Voting | | | | | |
| 15 | MISCELLANEOUS | Non-Voting | | | | | |
| SALVATORE FERRAGAMO S.P.A. | |
| Security | T80736100 | | | | Meeting Type | Ordinary General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 18-Apr-2019 | |
| ISIN | IT0004712375 | | | | Agenda | 710709239 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | BALANCE SHEET OF SALVATORE FERRAGAMO S.P.A. AS OF 31 DECEMBER 2018. BOARD OF DIRECTORS' REPORT ON 2018 MANAGEMENT. INTERNAL AND EXTERNAL AUDITORS' REPORT. TO PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2018 AND CONSOLIDATED STATEMENT REGARDING NON-FINANCIAL INFORMATION REGARDING 2018 EXERCISE AS PER LEGISLATIVE DECREE 30 DECEMBER 2016, NO. 254. RESOLUTIONS RELATED THERETO | Management | | For | | For | |
| 2 | NET INCOME ALLOCATION | Management | | For | | For | |
| 3 | TO APPOINT A DIRECTOR AS PER ART. 2386 OF THE ITALIAN CIVIL CODE. RESOLUTIONS RELATED THERETO: ELECT MICAELA LE DIVELEC LEMMI | Management | | For | | For | |
| 4 | TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL YEARS 2020-2028. RESOLUTIONS RELATED THERETO | Management | | For | | For | |
| 5 | CONSULTATION ON THE REWARDING POLICY OF DIRECTORS AND MANAGERS HAVING STRATEGIC RESPONSIBILITIES | Management | | Against | | Against | |
| CMMT | 15 MAR 2019: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM AGM TO OGM-AND RECEIPT OF DIRECTOR NAME FOR RESOLUTION 3. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | |
| L'OREAL S.A. | |
| Security | F58149133 | | | | Meeting Type | MIX | |
| Ticker Symbol | | | | | Meeting Date | 18-Apr-2019 | |
| ISIN | FR0000120321 | | | | Agenda | 710709328 - Management | |
| | | | | | | | | | | |
| 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 | 27 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/2019/0313/20190313 1-900535.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0327/20190327 1-900657.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 2018 | Management | | For | | For | |
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 | Management | | For | | For | |
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018 AND SETTING OF THE DIVIDEND | Management | | For | | For | |
| O.4 | APPOINTMENT OF MRS. FABIENNE DULAC AS DIRECTOR | Management | | For | | For | |
| O.5 | RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE BELLON AS DIRECTOR | Management | | Against | | Against | |
| O.6 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE EXECUTIVE CORPORATE OFFICERS | Management | | For | | For | |
| O.7 | APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. JEAN-PAUL AGON DUE TO HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | | For | | For | |
| O.8 | AUTHORIZATION FOR THE COMPANY TO BUY BACK ITS OWN SHARES | Management | | For | | For | |
| E.9 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | | For | | For | |
| E.10 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS | Management | | For | | For | |
| E.11 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES | Management | | For | | For | |
| E.12 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO ALLOW THE REALIZATION OF A CAPITAL INCREASE RESERVED FOR EMPLOYEES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | | For | | For | |
| E.13 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO ALLOW THE REALIZATION OF A CAPITAL INCREASE RESERVED FOR THE BENEFIT OF CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING TRANSACTION | Management | | For | | For | |
| E.14 | POWERS TO CARRY OUT FORMALITIES | Management | | For | | For | |
| YASHILI INTERNATIONAL HOLDINGS LTD | |
| Security | G98340105 | | | | Meeting Type | ExtraOrdinary General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 18-Apr-2019 | |
| ISIN | KYG983401053 | | | | Agenda | 710828192 - Management | |
| | | | | | | | | | | |
| 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/2019/0331/LTN20190331307.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0331/LTN20190331313.PDF | Non-Voting | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | | | | | |
| 1 | TO APPROVE THE NEW SUPPLY AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 1 APRIL 2019 (THE ''CIRCULAR'')) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE PROPOSED ANNUAL CAP) | Management | | For | | For | |
| GENUINE PARTS COMPANY | |
| Security | 372460105 | | | | Meeting Type | Annual | |
| Ticker Symbol | GPC | | | | Meeting Date | 22-Apr-2019 | |
| ISIN | US3724601055 | | | | Agenda | 934938652 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | 1 | Elizabeth W. Camp | | | | For | | For | |
| | 2 | Paul D. Donahue | | | | For | | For | |
| | 3 | Gary P. Fayard | | | | For | | For | |
| | 4 | Thomas C. Gallagher | | | | For | | For | |
| | 5 | P. Russell Hardin | | | | For | | For | |
| | 6 | John R. Holder | | | | For | | For | |
| | 7 | Donna W. Hyland | | | | For | | For | |
| | 8 | John D. Johns | | | | For | | For | |
| | 9 | Robert C. Loudermilk Jr | | | | For | | For | |
| | 10 | Wendy B. Needham | | | | For | | For | |
| | 11 | E. Jenner Wood III | | | | For | | For | |
| 2. | Advisory vote on executive compensation. | Management | | For | | For | |
| 3. | Ratification of the selection of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2019 . | Management | | For | | For | |
| COMERICA INCORPORATED | |
| Security | 200340107 | | | | Meeting Type | Annual | |
| Ticker Symbol | CMA | | | | Meeting Date | 23-Apr-2019 | |
| ISIN | US2003401070 | | | | Agenda | 934938056 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Ralph W. Babb, Jr. | Management | | For | | For | |
| 1b. | Election of Director: Michael E. Collins | Management | | For | | For | |
| 1c. | Election of Director: Roger A. Cregg | Management | | For | | For | |
| 1d. | Election of Director: T. Kevin DeNicola | Management | | For | | For | |
| 1e. | Election of Director: Curtis C. Farmer | Management | | For | | For | |
| 1f. | Election of Director: Jacqueline P. Kane | Management | | For | | For | |
| 1g. | Election of Director: Richard G. Lindner | Management | | For | | For | |
| 1h. | Election of Director: Barbara R. Smith | Management | | For | | For | |
| 1i. | Election of Director: Robert S. Taubman | Management | | For | | For | |
| 1j. | Election of Director: Reginald M. Turner, Jr. | Management | | For | | For | |
| 1k. | Election of Director: Nina G. Vaca | Management | | For | | For | |
| 1l. | Election of Director: Michael G. Van de Ven | Management | | For | | For | |
| 2. | Ratification of the Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm | Management | | For | | For | |
| 3. | Approval of a Non-Binding, Advisory Proposal Approving Executive Compensation | Management | | For | | For | |
| THE PNC FINANCIAL SERVICES GROUP, INC. | |
| Security | 693475105 | | | | Meeting Type | Annual | |
| Ticker Symbol | PNC | | | | Meeting Date | 23-Apr-2019 | |
| ISIN | US6934751057 | | | | Agenda | 934940164 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Joseph Alvarado | Management | | For | | For | |
| 1b. | Election of Director: Charles E. Bunch | Management | | For | | For | |
| 1c. | Election of Director: Debra A. Cafaro | Management | | For | | For | |
| 1d. | Election of Director: Marjorie Rodgers Cheshire | Management | | For | | For | |
| 1e. | Election of Director: William S. Demchak | Management | | For | | For | |
| 1f. | Election of Director: Andrew T. Feldstein | Management | | For | | For | |
| 1g. | Election of Director: Richard J. Harshman | Management | | For | | For | |
| 1h. | Election of Director: Daniel R. Hesse | Management | | For | | For | |
| 1i. | Election of Director: Richard B. Kelson | Management | | For | | For | |
| 1j. | Election of Director: Linda R. Medler | Management | | For | | For | |
| 1k. | Election of Director: Martin Pfinsgraff | Management | | For | | For | |
| 1l. | Election of Director: Toni Townes-Whitley | Management | | For | | For | |
| 1m. | Election of Director: Michael J. Ward | Management | | For | | For | |
| 2. | Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2019. | Management | | For | | For | |
| 3. | Advisory vote to approve named executive officer compensation. | Management | | For | | For | |
| WELLS FARGO & COMPANY | |
| Security | 949746101 | | | | Meeting Type | Annual | |
| Ticker Symbol | WFC | | | | Meeting Date | 23-Apr-2019 | |
| ISIN | US9497461015 | | | | Agenda | 934941584 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: John D. Baker II | Management | | For | | For | |
| 1b. | Election of Director: Celeste A. Clark | Management | | For | | For | |
| 1c. | Election of Director: Theodore F. Craver, Jr. | Management | | For | | For | |
| 1d. | Election of Director: Elizabeth A. Duke | Management | | For | | For | |
| 1e. | Election of Director: Wayne M. Hewett | Management | | For | | For | |
| 1f. | Election of Director: Donald M. James | Management | | For | | For | |
| 1g. | Election of Director: Maria R. Morris | Management | | For | | For | |
| 1h. | Election of Director: Juan A. Pujadas | Management | | For | | For | |
| 1i. | Election of Director: James H. Quigley | Management | | For | | For | |
| 1j. | Election of Director: Ronald L. Sargent | Management | | For | | For | |
| 1k. | Election of Director: C. Allen Parker | Management | | For | | For | |
| 1l. | Election of Director: Suzanne M. Vautrinot | Management | | For | | For | |
| 2. | Advisory resolution to approve executive compensation. | Management | | For | | For | |
| 3. | Approve the Company's Amended and Restated Long- Term Incentive Compensation Plan. | Management | | For | | For | |
| 4. | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2019. | Management | | For | | For | |
| 5. | Shareholder Proposal - Report on Incentive-Based Compensation and Risks of Material Losses. | Shareholder | | Against | | For | |
| 6. | Shareholder Proposal - Report on Global Median Gender Pay Gap. | Shareholder | | Abstain | | Against | |
| TEXTRON INC. | |
| Security | 883203101 | | | | Meeting Type | Annual | |
| Ticker Symbol | TXT | | | | Meeting Date | 24-Apr-2019 | |
| ISIN | US8832031012 | | | | Agenda | 934941786 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Scott C. Donnelly | Management | | For | | For | |
| 1b. | Election of Director: Kathleen M. Bader | Management | | For | | For | |
| 1c. | Election of Director: R. Kerry Clark | Management | | For | | For | |
| 1d. | Election of Director: James T. Conway | Management | | For | | For | |
| 1e. | Election of Director: Lawrence K. Fish | Management | | For | | For | |
| 1f. | Election of Director: Paul E. Gagne | Management | | For | | For | |
| 1g. | Election of Director: Ralph D. Heath | Management | | For | | For | |
| 1h. | Election of Director: Deborah Lee James | Management | | For | | For | |
| 1i. | Election of Director: Lloyd G. Trotter | Management | | For | | For | |
| 1j. | Election of Director: James L. Ziemer | Management | | For | | For | |
| 1k. | Election of Director: Maria T. Zuber | Management | | For | | For | |
| 2. | Approval of the advisory (non-binding) resolution to approve executive compensation. | Management | | For | | For | |
| 3. | Ratification of appointment of independent registered public accounting firm. | Management | | For | | For | |
| 4. | Shareholder proposal regarding shareholder action by written consent. | Shareholder | | Against | | For | |
| BANK OF AMERICA CORPORATION | |
| Security | 060505104 | | | | Meeting Type | Annual | |
| Ticker Symbol | BAC | | | | Meeting Date | 24-Apr-2019 | |
| ISIN | US0605051046 | | | | Agenda | 934942360 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Sharon L. Allen | Management | | For | | For | |
| 1b. | Election of Director: Susan S. Bies | Management | | For | | For | |
| 1c. | Election of Director: Jack O. Bovender, Jr. | Management | | For | | For | |
| 1d. | Election of Director: Frank P. Bramble, Sr. | Management | | For | | For | |
| 1e. | Election of Director: Pierre J.P. de Weck | Management | | For | | For | |
| 1f. | Election of Director: Arnold W. Donald | Management | | For | | For | |
| 1g. | Election of Director: Linda P. Hudson | Management | | For | | For | |
| 1h. | Election of Director: Monica C. Lozano | Management | | For | | For | |
| 1i. | Election of Director: Thomas J. May | Management | | For | | For | |
| 1j. | Election of Director: Brian T. Moynihan | Management | | For | | For | |
| 1k. | Election of Director: Lionel L. Nowell III | Management | | For | | For | |
| 1l. | Election of Director: Clayton S. Rose | Management | | For | | For | |
| 1m. | Election of Director: Michael D. White | Management | | For | | For | |
| 1n. | Election of Director: Thomas D. Woods | Management | | For | | For | |
| 1o. | Election of Director: R. David Yost | Management | | For | | For | |
| 1p. | Election of Director: Maria T. Zuber | Management | | For | | For | |
| 2. | Approving Our Executive Compensation (an Advisory, Non- binding "Say on Pay" Resolution) | Management | | For | | For | |
| 3. | Ratifying the Appointment of Our Independent Registered Public Accounting Firm for 2019. | Management | | For | | For | |
| 4. | Amending the Bank of America Corporation Key Employee Equity Plan. | Management | | For | | For | |
| 5. | Report Concerning Gender Pay Equity. | Shareholder | | Abstain | | Against | |
| 6. | Right to Act by Written Consent. | Shareholder | | Against | | For | |
| 7. | Enhance Shareholder Proxy Access. | Shareholder | | Abstain | | Against | |
| MYERS INDUSTRIES, INC. | |
| Security | 628464109 | | | | Meeting Type | Annual | |
| Ticker Symbol | MYE | | | | Meeting Date | 24-Apr-2019 | |
| ISIN | US6284641098 | | | | Agenda | 934957462 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | 1 | R. DAVID BANYARD | | | | For | | For | |
| | 2 | SARAH R. COFFIN | | | | For | | For | |
| | 3 | RONALD M. DE FEO | | | | For | | For | |
| | 4 | WILLIAM A. FOLEY | | | | For | | For | |
| | 5 | F. JACK LIEBAU, JR. | | | | For | | For | |
| | 6 | BRUCE M. LISMAN | | | | For | | For | |
| | 7 | LORI LUTEY | | | | For | | For | |
| | 8 | JANE SCACCETTI | | | | For | | For | |
| | 9 | ROBERT A. STEFANKO | | | | For | | For | |
| 2. | Advisory approval of the compensation of the named executive officers | Management | | For | | For | |
| 3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019 | Management | | For | | For | |
| DANONE SA | |
| Security | F12033134 | | | | Meeting Type | MIX | |
| Ticker Symbol | | | | | Meeting Date | 25-Apr-2019 | |
| ISIN | FR0000120644 | | | | Agenda | 710593989 - Management | |
| | | | | | | | | | | |
| 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 CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | | No Action | | | |
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | | No Action | | | |
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND AT 1.94 EURO PER SHARE | Management | | No Action | | | |
| O.4 | RENEWAL OF THE TERM OF OFFICE OF MR. FRANCK RIBOUD AS DIRECTOR | Management | | No Action | | | |
| O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. EMMANUEL FABER AS DIRECTOR | Management | | No Action | | | |
| O.6 | RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS DIRECTOR | Management | | No Action | | | |
| O.7 | APPROVAL OF THE AGREEMENTS SUBJECT TO THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE ENTERED INTO BETWEEN THE COMPANY AND J.P. MORGAN GROUP | Management | | No Action | | | |
| O.8 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. EMMANUEL FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | | No Action | | | |
| O.9 | APPROVAL OF THE COMPENSATION POLICY OF EXECUTIVE CORPORATE OFFICERS | Management | | No Action | | | |
| O.10 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE COMPANY | Management | | No Action | | | |
| E.11 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | | No Action | | | |
| E.12 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BUT WITH OBLIGATION TO GRANT A PRIORITY RIGHT | Management | | No Action | | | |
| E.13 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED | Management | | No Action | | | |
| E.14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | | No Action | | | |
| E.15 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL | Management | | No Action | | | |
| E.16 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER SUMS WHOSE CAPITALIZATION WOULD BE ALLOWED | Management | | No Action | | | |
| E.17 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES RESERVED FOR EMPLOYEES BELONGING TO A COMPANY SAVINGS PLAN AND/OR RESERVED DISPOSALS OF SECURITIES, WITHOUT THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT | Management | | No Action | | | |
| E.18 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR SOME CATEGORIES OF BENEFICIARIES, MADE UP OF EMPLOYEES OF DANONE GROUP'S FOREIGN COMPANIES, UNDER THE EMPLOYEE SHAREHOLDING OPERATIONS | Management | | No Action | | | |
| E.19 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | | No Action | | | |
| E.20 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES | Management | | No Action | | | |
| E.21 | POWERS TO CARRY OUT FORMALITIES | Management | | No Action | | | |
| CMMT | 900814.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN COMMENT 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.-03 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/2019/0227/20190227 1-900371.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0403/20190403 1 | Non-Voting | | | | | |
| BOUYGUES | |
| Security | F11487125 | | | | Meeting Type | MIX | |
| Ticker Symbol | | | | | Meeting Date | 25-Apr-2019 | |
| ISIN | FR0000120503 | | | | Agenda | 710676707 - Management | |
| | | | | | | | | | | |
| 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 | 900848.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN COMMENT, CHANGE IN THE RECORD DATE FROM 18 APR 2019 TO 22 APR 2019,-ADDITION OF URL LINK AND CHANGE IN RECORD DATE FROM 22 APR 2019 TO 18 APR-2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.-08 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/2019/0308/20190308 1-900483.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0405/20190405 1 | Non-Voting | | | | | |
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | | No Action | | | |
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | | No Action | | | |
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018 SETTING OF THE DIVIDEND | Management | | No Action | | | |
| O.4 | APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE | Management | | No Action | | | |
| O.5 | APPROVAL OF A PENSION COMMITMENT WITH A DEFINED BENEFIT IN FAVOUR OF MR. MARTIN BOUYGUES, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | | No Action | | | |
| O.6 | APPROVAL OF A PENSION COMMITMENT WITH A DEFINED BENEFIT IN FAVOUR OF MR. OLIVIER BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER | Management | | No Action | | | |
| O.7 | APPROVAL OF ELEMENTS COMPOSING THE COMPENSATION AND BENEFITS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. MARTIN BOUYGUES FOR HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | | No Action | | | |
| O.8 | APPROVAL OF ELEMENTS COMPOSING THE COMPENSATION AND BENEFITS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. OLIVIER BOUYGUES FOR HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER | Management | | No Action | | | |
| O.9 | APPROVAL OF ELEMENTS COMPOSING THE COMPENSATION AND BENEFITS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. PHILIPPE MARIEN FOR HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER | Management | | No Action | | | |
| O.10 | APPROVAL OF ELEMENTS COMPOSING THE COMPENSATION AND BENEFITS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. OLIVIER ROUSSAT FOR HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER | Management | | No Action | | | |
| O.11 | APPROVAL OF COMPENSATION POLICY APPLICABLE TO EXECUTIVE CORPORATE OFFICERS | Management | | No Action | | | |
| O.12 | RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE AS DIRECTOR OF MR. OLIVIER BOUYGUES | Management | | No Action | | | |
| O.13 | RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS DIRECTOR | Management | | No Action | | | |
| O.14 | RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE OF MRS. COLETTE LEWINER AS DIRECTOR | Management | | No Action | | | |
| O.15 | RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE OF MRS. ROSE-MARIE VAN LERBERGHE AS DIRECTOR | Management | | No Action | | | |
| O.16 | RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE OF MRS. MICHELE VILAIN AS DIRECTOR | Management | | No Action | | | |
| O.17 | RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE OF SCDM AS DIRECTOR | Management | | No Action | | | |
| O.18 | RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE OF SCDM PARTICIPATIONS AS DIRECTOR | Management | | No Action | | | |
| O.19 | APPOINTMENT, FOR A PERIOD OF THREE YEARS, OF MRS. RAPHAELLE DEFLESSELLE AS DIRECTOR | Management | | No Action | | | |
| O.20 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEENTH MONTHS, TO TRADE IN THE COMPANY'S SHARES | Management | | No Action | | | |
| E.21 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEENTH MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES | Management | | No Action | | | |
| E.22 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE SHARE CAPITAL BY MEANS OF PUBLIC OFFERING, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ALL TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO COMPANY'S SHARES OR TO ONE OF ITS SUBSIDIARIES | Management | | No Action | | | |
| E.23 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS | Management | | No Action | | | |
| E.24 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY MEANS OF PUBLIC OFFERING, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ALL TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO COMPANY'S SHARES OR TO ONE OF ITS SUBSIDIARIES | Management | | No Action | | | |
| E.25 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY PRIVATE PLACEMENT, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ALL TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO COMPANY'S SHARES OR TO ONE OF ITS SUBSIDIARIES | Management | | No Action | | | |
| E.26 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET, IN ACCORDANCE WITH THE CONDITIONS DEFINED BY THE GENERAL MEETING, THE ISSUE PRICE WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF PUBLIC OFFERING OR PRIVATE PLACEMENT, OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN A DIFFERED WAY | Management | | No Action | | | |
| E.27 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | | No Action | | | |
| E.28 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS IN-KIND GRANTED TO THE COMPANY AND CONSISTED OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF ANOTHER COMPANY, OUTSIDE PUBLIC EXCHANGE OFFER | Management | | No Action | | | |
| E.29 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS OF SECURITIES IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | | No Action | | | |
| E.30 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT , AS A RESULT OF ISSUING, BY A SUBSIDIARY, TRANSFERRABLE SECURITIES GRANTING ACCESS TO COMPANY'S SHARES | Management | | No Action | | | |
| E.31 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES, WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN | Management | | No Action | | | |
| E.32 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES | Management | | No Action | | | |
| E.33 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED, WITH A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES | Management | | No Action | | | |
| E.34 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO ISSUE SHARE SUBSCRIPTION WARRANTS, WITHIN A LIMIT OF 25% OF THE SHARE CAPITAL, DURING THE PERIOD OF A PUBLIC OFFERING FOR THE COMPANY | Management | | No Action | | | |
| E.35 | POWERS TO CARRY OUT FORMALITIES | Management | | No Action | | | |
| HEINEKEN NV | |
| Security | N39427211 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 25-Apr-2019 | |
| ISIN | NL0000009165 | | | | Agenda | 710708871 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1.A | REPORT OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2018 | Non-Voting | | | | | |
| 1.B | IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE EXECUTIVE BOARD | Non-Voting | | | | | |
| 1.C | ADOPTION OF THE 2018 FINANCIAL STATEMENTS OF THE COMPANY | Management | | For | | For | |
| 1.D | EXPLANATION OF THE DIVIDEND POLICY | Non-Voting | | | | | |
| 1.E | ADOPTION OF THE DIVIDEND PROPOSAL FOR 2018: EUR 1.60 PER SHARE | Management | | For | | For | |
| 1.F | DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD | Management | | For | | For | |
| 1.G | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | | For | | For | |
| 2.A | AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE OWN SHARES | Management | | For | | For | |
| 2.B | AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE (RIGHTS TO) SHARES | Management | | For | | For | |
| 2.C | AUTHORISATION OF THE EXECUTIVE BOARD TO RESTRICT OR EXCLUDE SHAREHOLDERS' PRE- EMPTIVE RIGHTS | Management | | For | | For | |
| 3 | REMUNERATION SUPERVISORY BOARD | Management | | For | | For | |
| 4 | COMPOSITION EXECUTIVE BOARD: RE- APPOINTMENT OF MRS. L.M. DEBROUX AS MEMBER OF THE EXECUTIVE BOARD | Management | | For | | For | |
| 5.A | COMPOSITION SUPERVISORY BOARD: RE- APPOINTMENT OF MR. M.R. DE CARVALHO AS MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | |
| 5.B | COMPOSITION SUPERVISORY BOARD: APPOINTMENT OF MRS. R.L. RIPLEY AS MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | |
| 5.C | COMPOSITION SUPERVISORY BOARD: APPOINTMENT OF MRS. I.H. ARNOLD AS MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | |
| CMMT | 15 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | |
| T. ROWE PRICE GROUP, INC. | |
| Security | 74144T108 | | | | Meeting Type | Annual | |
| Ticker Symbol | TROW | | | | Meeting Date | 25-Apr-2019 | |
| ISIN | US74144T1088 | | | | Agenda | 934937991 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Mark S. Bartlett | Management | | For | | For | |
| 1b. | Election of Director: Mary K. Bush | Management | | For | | For | |
| 1c. | Election of Director: Dr. Freeman A. Hrabowski, III | Management | | For | | For | |
| 1d. | Election of Director: Robert F. MacLellan | Management | | For | | For | |
| 1e. | Election of Director: Olympia J. Snowe | Management | | For | | For | |
| 1f. | Election of Director: William J. Stromberg | Management | | For | | For | |
| 1g. | Election of Director: Richard R. Verma | Management | | For | | For | |
| 1h. | Election of Director: Sandra S. Wijnberg | Management | | For | | For | |
| 1i. | Election of Director: Alan D. Wilson | Management | | For | | For | |
| 2. | To approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers. | Management | | For | | For | |
| 3. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2019. | Management | | For | | For | |
| JOHNSON & JOHNSON | |
| Security | 478160104 | | | | Meeting Type | Annual | |
| Ticker Symbol | JNJ | | | | Meeting Date | 25-Apr-2019 | |
| ISIN | US4781601046 | | | | Agenda | 934938638 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Mary C. Beckerle | Management | | For | | For | |
| 1b. | Election of Director: D. Scott Davis | Management | | For | | For | |
| 1c. | Election of Director: Ian E. L. Davis | Management | | For | | For | |
| 1d. | Election of Director: Jennifer A. Doudna | Management | | For | | For | |
| 1e. | Election of Director: Alex Gorsky | Management | | For | | For | |
| 1f. | Election of Director: Marillyn A. Hewson | Management | | For | | For | |
| 1g. | Election of Director: Mark B. McClellan | Management | | For | | For | |
| 1h. | Election of Director: Anne M. Mulcahy | Management | | For | | For | |
| 1i. | Election of Director: William D. Perez | Management | | For | | For | |
| 1j. | Election of Director: Charles Prince | Management | | For | | For | |
| 1k. | Election of Director: A. Eugene Washington | Management | | For | | For | |
| 1l. | Election of Director: Ronald A. Williams | Management | | For | | For | |
| 2. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | | For | | For | |
| 3. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2019. | Management | | For | | For | |
| 4. | Shareholder Proposal - Clawback Disclosure | Shareholder | | Against | | For | |
| 5. | Shareholder Proposal - Executive Compensation and Drug Pricing Risks. | Shareholder | | Abstain | | Against | |
| PFIZER INC. | |
| Security | 717081103 | | | | Meeting Type | Annual | |
| Ticker Symbol | PFE | | | | Meeting Date | 25-Apr-2019 | |
| ISIN | US7170811035 | | | | Agenda | 934942043 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Ronald E. Blaylock | Management | | For | | For | |
| 1b. | Election of Director: Albert Bourla | Management | | For | | For | |
| 1c. | Election of Director: W. Don Cornwell | Management | | For | | For | |
| 1d. | Election of Director: Joseph J. Echevarria | Management | | For | | For | |
| 1e. | Election of Director: Helen H. Hobbs | Management | | For | | For | |
| 1f. | Election of Director: James M. Kilts | Management | | For | | For | |
| 1g. | Election of Director: Dan R. Littman | Management | | For | | For | |
| 1h. | Election of Director: Shantanu Narayen | Management | | For | | For | |
| 1i. | Election of Director: Suzanne Nora Johnson | Management | | For | | For | |
| 1j. | Election of Director: Ian C. Read | Management | | For | | For | |
| 1k. | Election of Director: James C. Smith | Management | | For | | For | |
| 2. | Ratify the selection of KPMG LLP as independent registered public accounting firm for 2019 | Management | | For | | For | |
| 3. | 2019 Advisory approval of executive compensation | Management | | For | | For | |
| 4. | Approval of the Pfizer Inc. 2019 Stock Plan | Management | | Against | | Against | |
| 5. | Shareholder proposal regarding right to act by written consent | Shareholder | | Against | | For | |
| 6. | Shareholder proposal regarding report on lobbying activities | Shareholder | | Abstain | | Against | |
| 7. | Shareholder proposal regarding independent chair policy | Shareholder | | Against | | For | |
| 8. | Shareholder proposal regarding integrating drug pricing into executive compensation policies and programs | Shareholder | | Abstain | | Against | |
| AKER ASA | |
| Security | R0114P108 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 26-Apr-2019 | |
| ISIN | NO0010234552 | | | | Agenda | 710880940 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE MEETING. | Non-Voting | | | | | |
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | | | | | |
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | | | | | |
| 1 | OPENING OF THE ANNUAL GENERAL MEETING, INCLUDING APPROVAL OF THE NOTICE AND AGENDA | Management | | No Action | | | |
| 2 | ELECTION OF A PERSON TO CO-SIGN THE MINUTES OF MEETING ALONG WITH THE MEETING CHAIR | Management | | No Action | | | |
| 3 | PRESENTATION OF BUSINESS ACTIVITIES | Non-Voting | | | | | |
| 4 | APPROVAL OF THE 2018 ANNUAL ACCOUNTS OF AKER ASA AND GROUP CONSOLIDATED ACCOUNTS AND THE BOARD OF DIRECTORS REPORT, INCLUDING DISTRIBUTION OF DIVIDEND. THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF NOK 22.50 PER SHARE IS PAID FOR THE FINANCIAL YEAR 2018 | Management | | No Action | | | |
| 5.A | CONSIDERATION OF THE BOARD OF DIRECTORS' DECLARATION REGARDING STIPULATION OF SALARY AND OTHER REMUNERATION TO EXECUTIVE MANAGEMENT OF THE COMPANY: ADVISORY GUIDELINES | Management | | No Action | | | |
| 5.B | CONSIDERATION OF THE BOARD OF DIRECTORS' DECLARATION REGARDING STIPULATION OF SALARY AND OTHER REMUNERATION TO EXECUTIVE MANAGEMENT OF THE COMPANY: BINDING GUIDELINES | Management | | No Action | | | |
| 6 | CONSIDERATION OF THE STATEMENT OF CORPORATE GOVERNANCE | Non-Voting | | | | | |
| 7 | STIPULATION OF REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT COMMITTEE | Management | | No Action | | | |
| 8 | STIPULATION OF REMUNERATION TO THE MEMBERS OF THE NOMINATION COMMITTEE | Management | | No Action | | | |
| 9 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS: KJELL INGE ROKKE (CHAIRMAN) FINN BERG JACOBSEN (DEPUTY CHAIRMAN), KRISTIN KROHN DEVOLD AND KAREN SIMON AS DIRECTORS | Management | | No Action | | | |
| 10 | ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE: KJELL INGE ROKKE (CHAIRMAN), GERHARD HEIBERG AND LEIF-ARNE LANGOY | Management | | No Action | | | |
| 11 | APPROVAL OF REMUNERATION TO THE AUDITOR FOR 2018 | Management | | No Action | | | |
| 12 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO PURCHASE TREASURY SHARES IN CONNECTION WITH ACQUISITIONS, MERGERS, DE-MERGERS OR OTHER TRANSACTIONS | Management | | No Action | | | |
| 13 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO PURCHASE TREASURY SHARES IN CONNECTION WITH THE SHARE PROGRAM FOR THE EMPLOYEES | Management | | No Action | | | |
| 14 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO PURCHASE TREASURY SHARES FOR INVESTMENT PURPOSES OR FOR SUBSEQUENT SALE OR DELETION OF SUCH SHARES | Management | | No Action | | | |
| CMMT | 05 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR-NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | |
| KELLOGG COMPANY | |
| Security | 487836108 | | | | Meeting Type | Annual | |
| Ticker Symbol | K | | | | Meeting Date | 26-Apr-2019 | |
| ISIN | US4878361082 | | | | Agenda | 934939375 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director for term expires 2022: Rod Gillum | Management | | For | | For | |
| 1b. | Election of Director for term expires 2022: Mary Laschinger | Management | | For | | For | |
| 1c. | Election of Director for term expires 2022: Erica Mann | Management | | For | | For | |
| 1d. | Election of Director for term expires 2022: Carolyn Tastad | Management | | For | | For | |
| 2. | Advisory resolution to approve executive compensation. | Management | | For | | For | |
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2019. | Management | | For | | For | |
| 4. | Shareowner proposal, if properly presented at the meeting, to repeal classified board. | Shareholder | | Against | | | |
| GRACO INC. | |
| Security | 384109104 | | | | Meeting Type | Annual | |
| Ticker Symbol | GGG | | | | Meeting Date | 26-Apr-2019 | |
| ISIN | US3841091040 | | | | Agenda | 934941774 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Eric P. Etchart | Management | | For | | For | |
| 1b. | Election of Director: Jody H. Feragen | Management | | For | | For | |
| 1c. | Election of Director: J. Kevin Gilligan | Management | | For | | For | |
| 2. | Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm. | Management | | For | | For | |
| 3. | Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed in the Proxy Statement. | Management | | For | | For | |
| 4. | Approval of the Graco Inc. 2019 Stock Incentive Plan. | Management | | Against | | Against | |
| CRANE CO. | |
| Security | 224399105 | | | | Meeting Type | Annual | |
| Ticker Symbol | CR | | | | Meeting Date | 29-Apr-2019 | |
| ISIN | US2243991054 | | | | Agenda | 934949744 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Martin R. Benante | Management | | For | | For | |
| 1b. | Election of Director: Donald G. Cook | Management | | For | | For | |
| 1c. | Election of Director: Michael Dinkins | Management | | For | | For | |
| 1d. | Election of Director: R. S. Evans | Management | | For | | For | |
| 1e. | Election of Director: Ronald C. Lindsay | Management | | For | | For | |
| 1f. | Election of Director: Ellen McClain | Management | | For | | For | |
| 1g. | Election of Director: Charles G. McClure, Jr. | Management | | For | | For | |
| 1h. | Election of Director: Max H. Mitchell | Management | | For | | For | |
| 1i. | Election of Director: Jennifer M. Pollino | Management | | For | | For | |
| 1j. | Election of Director: James L. L. Tullis | Management | | For | | For | |
| 2. | Ratification of selection of Deloitte & Touche LLP as independent auditors for the Company for 2019. | Management | | For | | For | |
| 3. | Say on Pay - An advisory vote to approve the compensation paid to certain executive officers. | Management | | For | | For | |
| ENPRO INDUSTRIES, INC. | |
| Security | 29355X107 | | | | Meeting Type | Annual | |
| Ticker Symbol | NPO | | | | Meeting Date | 29-Apr-2019 | |
| ISIN | US29355X1072 | | | | Agenda | 934957020 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | 1 | Stephen E. Macadam | | | | For | | For | |
| | 2 | Marvin A. Riley | | | | For | | For | |
| | 3 | Thomas M. Botts | | | | For | | For | |
| | 4 | Felix M. Brueck | | | | For | | For | |
| | 5 | B. Bernard Burns, Jr. | | | | For | | For | |
| | 6 | Diane C. Creel | | | | For | | For | |
| | 7 | Adele M. Gulfo | | | | For | | For | |
| | 8 | David L. Hauser | | | | For | | For | |
| | 9 | John Humphrey | | | | For | | For | |
| | 10 | Kees van der Graaf | | | | For | | For | |
| 2. | On an advisory basis, to approve the compensation to our named executive officers as disclosed in the proxy statement. | Management | | For | | For | |
| 3. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019. | Management | | For | | For | |
| GRUPO TELEVISA, S.A.B. | |
| Security | 40049J206 | | | | Meeting Type | Annual | |
| Ticker Symbol | TV | | | | Meeting Date | 29-Apr-2019 | |
| ISIN | US40049J2069 | | | | Agenda | 934989825 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| L1. | Appointment and/or ratification, as the case may be, of the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By- Laws. | Management | | Abstain | | | |
| L2. | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | | For | | | |
| D1. | Appointment and/or ratification, as the case may be, of the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By- Laws. | Management | | Abstain | | | |
| D2. | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | | For | | | |
| 1. | Presentation and, in its case, approval of the reports referred to in Article 28, paragraph IV of the Securities Market Law, including the financial statements for the year ended on December 31, 2018 and resolutions regarding the actions taken by the Board of Directors, the Committees and the Chief Executive Officer of the Company. | Management | | Abstain | | | |
| 2. | Presentation of the report regarding certain fiscal obligations of the Company, pursuant to the applicable legislation. | Management | | For | | | |
| 3. | Resolution regarding the allocation of results for the fiscal year ended on December 31, 2018. | Management | | For | | | |
| 4. | Resolution regarding (i) the amount that may be allocated to the repurchase of shares of the Company pursuant to article 56, paragraph IV of the Securities Market Law; and (ii) the report on the policies and resolutions adopted by the Board of Directors of the Company, regarding the acquisition and sale of such shares. | Management | | For | | | |
| 5. | Appointment and/or ratification, as the case may be, of the members that shall conform the Board of Directors, the Secretary and Officers of the Company. | Management | | Against | | | |
| 6. | Appointment and/or ratification, as the case may be, of the members that shall conform the Executive Committee. | Management | | For | | | |
| 7. | Appointment and/or ratification, as the case may be, of the Chairman of the Audit Committee. | Management | | For | | | |
| 8. | Appointment and/or ratification, as the case may be, of the Chairman of the Corporate Practices Committee. | Management | | Against | | | |
| 9. | Compensation to the members of the Board of Directors, of the Executive Committee, of the Audit Committee and of the Corporate Practices Committee, as well as to their corresponding Secretaries. | Management | | For | | | |
| 10. | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | | For | | | |
| THE CHEMOURS COMPANY | |
| Security | 163851108 | | | | Meeting Type | Annual | |
| Ticker Symbol | CC | | | | Meeting Date | 30-Apr-2019 | |
| ISIN | US1638511089 | | | | Agenda | 934942269 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Curtis V. Anastasio | Management | | For | | For | |
| 1b. | Election of Director: Bradley J. Bell | Management | | For | | For | |
| 1c. | Election of Director: Richard H. Brown | Management | | For | | For | |
| 1d. | Election of Director: Mary B. Cranston | Management | | For | | For | |
| 1e. | Election of Director: Curtis J. Crawford | Management | | For | | For | |
| 1f. | Election of Director: Dawn L. Farrell | Management | | For | | For | |
| 1g. | Election of Director: Sean D. Keohane | Management | | For | | For | |
| 1h. | Election of Director: Mark P. Vergnano | Management | | For | | For | |
| 2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | | For | | For | |
| 3. | Ratification of Selection of PricewaterhouseCoopers LLP for fiscal year 2019 | Management | | For | | For | |
| 4. | Shareholder Proposal on Executive Compensation Report | Shareholder | | Against | | For | |
| ECHOSTAR CORPORATION | |
| Security | 278768106 | | | | Meeting Type | Annual | |
| Ticker Symbol | SATS | | | | Meeting Date | 30-Apr-2019 | |
| ISIN | US2787681061 | | | | Agenda | 934947500 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | 1 | R. Stanton Dodge | | | | For | | For | |
| | 2 | Michael T. Dugan | | | | For | | For | |
| | 3 | Charles W. Ergen | | | | For | | For | |
| | 4 | Anthony M. Federico | | | | For | | For | |
| | 5 | Pradman P. Kaul | | | | For | | For | |
| | 6 | C. Michael Schroeder | | | | For | | For | |
| | 7 | Jeffrey R. Tarr | | | | For | | For | |
| | 8 | William D. Wade | | | | For | | For | |
| 2. | To ratify the appointment of KPMG LLP as EchoStar Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | | For | | For | |
| 3. | To consider a shareholder proposal regarding majority voting in director elections. | Shareholder | | Against | | For | |
| SERVICEMASTER GLOBAL HOLDINGS INC. | |
| Security | 81761R109 | | | | Meeting Type | Annual | |
| Ticker Symbol | SERV | | | | Meeting Date | 30-Apr-2019 | |
| ISIN | US81761R1095 | | | | Agenda | 934957703 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | Election of Director: Laurie Ann Goldman | Management | | For | | For | |
| 1B. | Election of Director: Steven B. Hochhauser | Management | | For | | For | |
| 1C. | Election of Director: Nikhil M. Varty | Management | | For | | For | |
| 2. | To hold a non-binding advisory vote approving executive compensation. | Management | | For | | For | |
| 3. | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. | Management | | For | | For | |
| INTERNATIONAL FLAVORS & FRAGRANCES INC. | |
| Security | 459506101 | | | | Meeting Type | Annual | |
| Ticker Symbol | IFF | | | | Meeting Date | 01-May-2019 | |
| ISIN | US4595061015 | | | | Agenda | 934945607 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Marcello V. Bottoli | Management | | For | | For | |
| 1b. | Election of Director: Dr. Linda Buck | Management | | For | | For | |
| 1c. | Election of Director: Michael L. Ducker | Management | | For | | For | |
| 1d. | Election of Director: David R. Epstein | Management | | For | | For | |
| 1e. | Election of Director: Roger W. Ferguson, Jr. | Management | | For | | For | |
| 1f. | Election of Director: John F. Ferraro | Management | | For | | For | |
| 1g. | Election of Director: Andreas Fibig | Management | | For | | For | |
| 1h. | Election of Director: Christina Gold | Management | | For | | For | |
| 1i. | Election of Director: Katherine M. Hudson | Management | | For | | For | |
| 1j. | Election of Director: Dale F. Morrison | Management | | For | | For | |
| 1k. | Election of Director: Stephen Williamson | Management | | For | | For | |
| 2. | Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2019 fiscal year. | Management | | For | | For | |
| 3. | Approve, on an advisory basis, the compensation of our named executive officers in 2018. | Management | | For | | For | |
| DANA INCORPORATED | |
| Security | 235825205 | | | | Meeting Type | Annual | |
| Ticker Symbol | DAN | | | | Meeting Date | 01-May-2019 | |
| ISIN | US2358252052 | | | | Agenda | 934947598 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | 1 | Rachel A. Gonzalez | | | | For | | For | |
| | 2 | James K. Kamsickas | | | | For | | For | |
| | 3 | Virginia A. Kamsky | | | | For | | For | |
| | 4 | Raymond E. Mabus, Jr. | | | | For | | For | |
| | 5 | Michael J. Mack, Jr. | | | | For | | For | |
| | 6 | R. Bruce McDonald | | | | For | | For | |
| | 7 | Diarmuid B. O'Connell | | | | For | | For | |
| | 8 | Keith E. Wandell | | | | For | | For | |
| 2. | Approval of a non-binding advisory proposal approving executive compensation. | Management | | For | | For | |
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. | Management | | For | | For | |
| 4. | A shareholder proposal regarding the ownership threshold for calling special meetings. | Shareholder | | Against | | For | |
| TRIBUNE MEDIA COMPANY | |
| Security | 896047503 | | | | Meeting Type | Annual | |
| Ticker Symbol | TRCO | | | | Meeting Date | 01-May-2019 | |
| ISIN | US8960475031 | | | | Agenda | 934951787 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Ross Levinsohn | Management | | For | | For | |
| 1b. | Election of Director: Peter E. Murphy | Management | | For | | For | |
| 2. | Advisory vote approving executive compensation. | Management | | For | | For | |
| 3. | The ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the 2019 fiscal year. | Management | | For | | For | |
| KERRY GROUP PLC | |
| Security | G52416107 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 02-May-2019 | |
| ISIN | IE0004906560 | | | | Agenda | 710823104 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | For | | For | |
| 2 | APPROVE FINAL DIVIDEND | Management | | For | | For | |
| 3.A | ELECT MARGUERITE LARKIN AS DIRECTOR | Management | | For | | For | |
| 3.B | ELECT CHRISTOPHER ROGERS AS DIRECTOR | Management | | For | | For | |
| 4.A | RE-ELECT GERRY BEHAN AS DIRECTOR | Management | | For | | For | |
| 4.B | RE-ELECT DR HUGH BRADY AS DIRECTOR | Management | | For | | For | |
| 4.C | RE-ELECT GERARD CULLIGAN AS DIRECTOR | Management | | For | | For | |
| 4.D | RE-ELECT DR KARIN DORREPAAL AS DIRECTOR | Management | | For | | For | |
| 4.E | RE-ELECT JOAN GARAHY AS DIRECTOR | Management | | For | | For | |
| 4.F | RE-ELECT JAMES KENNY AS DIRECTOR | Management | | For | | For | |
| 4.G | RE-ELECT TOM MORAN AS DIRECTOR | Management | | For | | For | |
| 4.H | RE-ELECT CON MURPHY AS DIRECTOR | Management | | For | | For | |
| 4.I | RE-ELECT EDMOND SCANLON AS DIRECTOR | Management | | For | | For | |
| 4.J | RE-ELECT PHILIP TOOMEY AS DIRECTOR | Management | | For | | For | |
| 5 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Management | | For | | For | |
| 6 | APPROVE REMUNERATION REPORT | Management | | For | | For | |
| 7 | AUTHORISE ISSUE OF EQUITY | Management | | For | | For | |
| 8 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | | For | | For | |
| 9 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Management | | For | | For | |
| 10 | AUTHORISE MARKET PURCHASE OF A ORDINARY SHARES | Management | | For | | For | |
| MILLICOM INTERNATIONAL CELLULAR SA | |
| Security | L6388F128 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 02-May-2019 | |
| ISIN | SE0001174970 | | | | Agenda | 710823825 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 166501 DUE TO THERE IS A-CHANGE IN BOARD RECOMMENDATION FOR RESOLUTIONS 1, 7 TO 19 AND CHANGE IN-RECORD DATE FROM 17 APR 2019 TO 18 APR 2019. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU | Non-Voting | | | | | |
| CMMT | 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 | | | | | |
| CMMT | PLEASE NOTE THAT RESOLUTION 1, 7 TO 19 IS PROPOSED BY NOMINATION COMMITTEE-AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | | | | | |
| 1 | TO ELECT THE CHAIRMAN OF THE AGM AND TO EMPOWER HIM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING : MR. ALEXANDER KOCH, | Management | | No Action | | | |
| 2 | TO RECEIVE THE MANAGEMENT REPORTS OF THE BOARD OF DIRECTORS (THE "BOARD") AND THE REPORTS OF THE EXTERNAL AUDITOR ON THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2018 | Management | | No Action | | | |
| 3 | TO APPROVE THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2018 | Management | | No Action | | | |
| 4 | TO ALLOCATE THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2018 | Management | | No Action | | | |
| 5 | TO APPROVE THE DISTRIBUTION BY MILLICOM OF A DIVIDEND OF USD 2.64 PER SHARE TO BE PAID IN TWO EQUAL INSTALLMENTS ON OR AROUND MAY 10, 2019 AND NOVEMBER 12, 2019 | Management | | No Action | | | |
| 6 | TO DISCHARGE ALL THE DIRECTORS OF MILLICOM FOR THE PERFORMANCE OF THEIR MANDATES DURING THE YEAR ENDED DECEMBER 31, 2018 | Management | | No Action | | | |
| 7 | TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) | Management | | No Action | | | |
| 8 | TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS A DIRECTOR FOR A TERM ENDING ON THE ANNUAL GENERAL MEETING TO BE HELD IN 2020 (THE "2020 AGM") | Management | | No Action | | | |
| 9 | TO RE-ELECT MS. PERNILLE ERENBJERG AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM | Management | | No Action | | | |
| 10 | TO RE-ELECT MS. JANET DAVIDSON AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM | Management | | No Action | | | |
| 11 | TO RE-ELECT MR. TOMAS ELIASSON AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM | Management | | No Action | | | |
| 12 | TO RE-ELECT MR. ODILON ALMEIDA AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM | Management | | No Action | | | |
| 13 | TO RE-ELECT MR. LARS-AKE NORLING AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM | Management | | No Action | | | |
| 14 | TO RE-ELECT MR. JAMES THOMPSON AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM | Management | | No Action | | | |
| 15 | TO ELECT MS. MERCEDES JOHNSON AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM | Management | | No Action | | | |
| 16 | TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS CHAIRMAN OF THE BOARD FOR A TERM ENDING ON THE 2020 AGM | Management | | No Action | | | |
| 17 | TO APPROVE THE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THE AGM TO THE 2020 AGM | Management | | No Action | | | |
| 18 | TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG AS THE EXTERNAL AUDITOR FOR A TERM ENDING ON THE 2020 AGM AND TO APPROVE THE EXTERNAL AUDITOR REMUNERATION TO BE PAID AGAINST APPROVED ACCOUNT | Management | | No Action | | | |
| 19 | TO APPROVE A PROCEDURE ON THE APPOINTMENT OF THE NOMINATION COMMITTEE AND ITS ASSIGNMENT | Management | | No Action | | | |
| 20 | TO APPROVE THE SHARE REPURCHASE PLAN | Management | | No Action | | | |
| 21 | TO APPROVE THE GUIDELINES FOR REMUNERATION OF SENIOR MANAGEMENT | Management | | No Action | | | |
| 22 | TO APPROVE THE SHARE-BASED INCENTIVE PLANS FOR MILLICOM EMPLOYEES | Management | | No Action | | | |
| VERIZON COMMUNICATIONS INC. | |
| Security | 92343V104 | | | | Meeting Type | Annual | |
| Ticker Symbol | VZ | | | | Meeting Date | 02-May-2019 | |
| ISIN | US92343V1044 | | | | Agenda | 934943261 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Shellye L. Archambeau | Management | | For | | For | |
| 1b. | Election of Director: Mark T. Bertolini | Management | | For | | For | |
| 1c. | Election of Director: Vittorio Colao | Management | | For | | For | |
| 1d. | Election of Director: Melanie L. Healey | Management | | For | | For | |
| 1e. | Election of Director: Clarence Otis, Jr. | Management | | For | | For | |
| 1f. | Election of Director: Daniel H. Schulman | Management | | For | | For | |
| 1g. | Election of Director: Rodney E. Slater | Management | | For | | For | |
| 1h. | Election of Director: Kathryn A. Tesija | Management | | For | | For | |
| 1i. | Election of Director: Hans E. Vestberg | Management | | For | | For | |
| 1j. | Election of Director: Gregory G. Weaver | Management | | For | | For | |
| 2. | Ratification of Appointment of Independent Registered Public Accounting Firm | Management | | For | | For | |
| 3. | Advisory Vote to Approve Executive Compensation | Management | | For | | For | |
| 4. | Nonqualified Savings Plan Earnings | Shareholder | | Against | | For | |
| 5. | Independent Chair | Shareholder | | Against | | For | |
| 6. | Report on Online Child Exploitation | Shareholder | | Abstain | | Against | |
| 7. | Cybersecurity and Data Privacy | Shareholder | | Abstain | | Against | |
| 8. | Severance Approval Policy | Shareholder | | Against | | For | |
| CINCINNATI BELL INC. | |
| Security | 171871502 | | | | Meeting Type | Annual | |
| Ticker Symbol | CBB | | | | Meeting Date | 02-May-2019 | |
| ISIN | US1718715022 | | | | Agenda | 934950266 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director for one-year term expiring in 2020: Meredith J. Ching | Management | | Abstain | | Against | |
| 1b. | Election of Director for one-year term expiring in 2020: Walter A. Dods, Jr. | Management | | Abstain | | Against | |
| 1c. | Election of Director for one-year term expiring in 2020: John W. Eck | Management | | Abstain | | Against | |
| 1d. | Election of Director for one-year term expiring in 2020: Leigh R. Fox | Management | | Abstain | | Against | |
| 1e. | Election of Director for one-year term expiring in 2020: Jakki L. Haussler | Management | | Abstain | | Against | |
| 1f. | Election of Director for one-year term expiring in 2020: Craig F. Maier | Management | | Abstain | | Against | |
| 1g. | Election of Director for one-year term expiring in 2020: Russel P. Mayer | Management | | Abstain | | Against | |
| 1h. | Election of Director for one-year term expiring in 2020: Theodore H. Torbeck | Management | | Abstain | | Against | |
| 1i. | Election of Director for one-year term expiring in 2020: Lynn A. Wentworth | Management | | Abstain | | Against | |
| 1j. | Election of Director for one-year term expiring in 2020: Martin J. Yudkovitz | Management | | Abstain | | Against | |
| 2. | Approval, by a non-binding advisory vote, of our executive officers' compensation. | Management | | For | | For | |
| 3. | Ratification of our Audit and Finance Committee's appointment of our independent registered public accounting firm for 2019. | Management | | For | | For | |
| GCP APPLIED TECHNOLOGIES INC | |
| Security | 36164Y101 | | | | Meeting Type | Annual | |
| Ticker Symbol | GCP | | | | Meeting Date | 02-May-2019 | |
| ISIN | US36164Y1010 | | | | Agenda | 934953870 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1.1 | Election of Director: Phillip J. Mason - Class II | Management | | For | | For | |
| 1.2 | Election of Director: Elizabeth Mora - Class II | Management | | For | | For | |
| 1.3 | Election of Director: Clay H. Kiefaber - Class II | Management | | For | | For | |
| 1.4 | Election of Director: Ronald C. Cambre - Class III | Management | | For | | For | |
| 1.5 | Election of Director: Gerald G. Colella - Class III | Management | | For | | For | |
| 1.6 | Election of Director: James F. Kirsch - Class III | Management | | For | | For | |
| 1.7 | Election of Director: Marran H. Ogilvie - Class III | Management | | For | | For | |
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as GCP's independent registered public accounting firm for 2019. | Management | | For | | For | |
| 3. | To approve, on an advisory, non-binding basis, the compensation of GCP's named executive officers, as described in the accompanying Proxy Statement. | Management | | For | | For | |
| MUELLER INDUSTRIES, INC. | |
| Security | 624756102 | | | | Meeting Type | Annual | |
| Ticker Symbol | MLI | | | | Meeting Date | 02-May-2019 | |
| ISIN | US6247561029 | | | | Agenda | 934963883 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | 1 | Gregory L. Christopher | | | | For | | For | |
| | 2 | Elizabeth Donovan | | | | For | | For | |
| | 3 | Paul J. Flaherty | | | | For | | For | |
| | 4 | Gennaro J. Fulvio | | | | For | | For | |
| | 5 | Gary S. Gladstein | | | | For | | For | |
| | 6 | Scott J. Goldman | | | | For | | For | |
| | 7 | John B. Hansen | | | | For | | For | |
| | 8 | Terry Hermanson | | | | For | | For | |
| | 9 | Charles P. Herzog, Jr. | | | | For | | For | |
| 2. | Approve the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. | Management | | For | | For | |
| 3. | To approve, on an advisory basis by non-binding vote, executive compensation. | Management | | For | | For | |
| 4. | To approve adoption of the Company's 2019 Incentive Plan. | Management | | For | | For | |
| UBS GROUP AG | |
| Security | H42097107 | | | | Meeting Type | Annual | |
| Ticker Symbol | UBS | | | | Meeting Date | 02-May-2019 | |
| ISIN | CH0244767585 | | | | Agenda | 934979064 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | Approval of the UBS Group AG management report and consolidated and standalone financial statements for the financial year 2018 | Management | | For | | For | |
| 2. | Advisory vote on the UBS Group AG Compensation Report 2018 | Management | | Against | | Against | |
| 3a. | Appropriation of total profit | Management | | For | | For | |
| 3b. | Distribution of ordinary dividend out of capital contribution reserve | Management | | For | | For | |
| 4. | Discharge of the members of the Board of Directors and the Group Executive Board for the financial year 2018 | Management | | Abstain | | Against | |
| 5a. | Re-elect Axel A. Weber as Chairman of the Board of Directors | Management | | For | | For | |
| 5b. | Re-elect as a member of Board of Director: David Sidwell | Management | | For | | For | |
| 5c. | Re-elect as a member of Board of Director: Jeremy Anderson | Management | | For | | For | |
| 5d. | Re-elect as a member of Board of Director: Reto Francioni | Management | | For | | For | |
| 5e. | Re-elect as a member of Board of Director: Fred Hu | Management | | For | | For | |
| 5f. | Re-elect as a member of Board of Director: Julie G. Richardson | Management | | For | | For | |
| 5g. | Re-elect as a member of Board of Director: Isabelle Romy | Management | | For | | For | |
| 5h. | Re-elect as a member of Board of Director: Robert W. Scully | Management | | For | | For | |
| 5i. | Re-elect as a member of Board of Director: Beatrice Weder di Mauro | Management | | For | | For | |
| 5j. | Re-elect as a member of Board of Director: Dieter Wemmer | Management | | For | | For | |
| 6a. | Election of new member to the Board of Director: William C. Dudley | Management | | For | | For | |
| 6b. | Election of new member to the Board of Director: Jeanette Wong | Management | | For | | For | |
| 7a. | Election of the member of the Compensation Committee: Julie G. Richardson | Management | | For | | For | |
| 7b. | Election of the member of the Compensation Committee: Dieter Wemmer | Management | | For | | For | |
| 7c. | Election of the member of the Compensation Committee: Reto Francioni | Management | | For | | For | |
| 7d. | Election of the member of the Compensation Committee: Fred Hu | Management | | For | | For | |
| 8a. | Approval of the maximum aggregate amount of compensation for the members of the Board of Directors from the Annual General Meeting 2019 to the Annual General Meeting 2020 | Management | | For | | For | |
| 8b. | Approval of the aggregate amount of variable compensation for the members of the Group Executive Board for the financial year 2018 | Management | | For | | For | |
| 8c. | Approval of the maximum aggregate amount of fixed compensation for the members of the Group Executive Board for the financial year 2020 | Management | | For | | For | |
| 9. | Re-election of the independent proxy, ADB Altorfer Duss & Beilstein AG, Zurich | Management | | For | | For | |
| 10. | Re-election of the auditors, Ernst & Young Ltd, Basel | Management | | For | | For | |
| 11. | Instruction for the exercise of voting rights for motions not published. In the event that, at the Annual General Meeting, shareholders or the Board of Directors make additional or amending motions to the published agenda items and / or put forward new motions pursuant to Article 700 (3) of the Swiss Code of Obligations, I / we instruct the independent proxy to act as follows: vote in accordance with the recommendation of the Board of Directors, vote against the motion, abstain | Management | | Against | | Against | |
| UBS GROUP AG | |
| Security | H42097107 | | | | Meeting Type | Annual | |
| Ticker Symbol | UBS | | | | Meeting Date | 02-May-2019 | |
| ISIN | CH0244767585 | | | | Agenda | 935006494 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | Approval of the UBS Group AG management report and consolidated and standalone financial statements for the financial year 2018 | Management | | For | | For | |
| 2. | Advisory vote on the UBS Group AG Compensation Report 2018 | Management | | Against | | Against | |
| 3a. | Appropriation of total profit | Management | | For | | For | |
| 3b. | Distribution of ordinary dividend out of capital contribution reserve | Management | | For | | For | |
| 4. | Discharge of the members of the Board of Directors and the Group Executive Board for the financial year 2018 | Management | | Abstain | | Against | |
| 5a. | Re-elect Axel A. Weber as Chairman of the Board of Directors | Management | | For | | For | |
| 5b. | Re-elect as a member of Board of Director: David Sidwell | Management | | For | | For | |
| 5c. | Re-elect as a member of Board of Director: Jeremy Anderson | Management | | For | | For | |
| 5d. | Re-elect as a member of Board of Director: Reto Francioni | Management | | For | | For | |
| 5e. | Re-elect as a member of Board of Director: Fred Hu | Management | | For | | For | |
| 5f. | Re-elect as a member of Board of Director: Julie G. Richardson | Management | | For | | For | |
| 5g. | Re-elect as a member of Board of Director: Isabelle Romy | Management | | For | | For | |
| 5h. | Re-elect as a member of Board of Director: Robert W. Scully | Management | | For | | For | |
| 5i. | Re-elect as a member of Board of Director: Beatrice Weder di Mauro | Management | | For | | For | |
| 5j. | Re-elect as a member of Board of Director: Dieter Wemmer | Management | | For | | For | |
| 6a. | Election of new member to the Board of Director: William C. Dudley | Management | | For | | For | |
| 6b. | Election of new member to the Board of Director: Jeanette Wong | Management | | For | | For | |
| 7a. | Election of the member of the Compensation Committee: Julie G. Richardson | Management | | For | | For | |
| 7b. | Election of the member of the Compensation Committee: Dieter Wemmer | Management | | For | | For | |
| 7c. | Election of the member of the Compensation Committee: Reto Francioni | Management | | For | | For | |
| 7d. | Election of the member of the Compensation Committee: Fred Hu | Management | | For | | For | |
| 8a. | Approval of the maximum aggregate amount of compensation for the members of the Board of Directors from the Annual General Meeting 2019 to the Annual General Meeting 2020 | Management | | For | | For | |
| 8b. | Approval of the aggregate amount of variable compensation for the members of the Group Executive Board for the financial year 2018 | Management | | For | | For | |
| 8c. | Approval of the maximum aggregate amount of fixed compensation for the members of the Group Executive Board for the financial year 2020 | Management | | For | | For | |
| 9. | Re-election of the independent proxy, ADB Altorfer Duss & Beilstein AG, Zurich | Management | | For | | For | |
| 10. | Re-election of the auditors, Ernst & Young Ltd, Basel | Management | | For | | For | |
| 11. | Instruction for the exercise of voting rights for motions not published In the event that, at the Annual General Meeting, shareholders or the Board of Directors make additional or amending motions to the published agenda items and / or put forward new motions pursuant to Article 700 (3) of the Swiss Code of Obligations, I / we instruct the independent proxy to act as follows: vote in accordance with the recommendation of the Board of Directors, vote against the motion, abstain | Management | | Against | | Against | |
| ULTRA ELECTRONICS HOLDINGS PLC | |
| Security | G9187G103 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 03-May-2019 | |
| ISIN | GB0009123323 | | | | Agenda | 710813064 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE THE COMPANY'S ANNUAL REPORT & ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | | For | | For | |
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | | For | | For | |
| 3 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018 OF 37.0P PER ORDINARY SHARE | Management | | For | | For | |
| 4 | TO RE-ELECT MR. M. BROADHURST AS A DIRECTOR | Management | | For | | For | |
| 5 | TO RE-ELECT MS. G. GOPALAN AS A DIRECTOR | Management | | For | | For | |
| 6 | TO RE-ELECT MR. J. HIRST AS A DIRECTOR | Management | | For | | For | |
| 7 | TO RE-ELECT MS. V. HULL AS A DIRECTOR | Management | | For | | For | |
| 8 | TO RE-ELECT SIR. R. WALMSLEY AS A DIRECTOR | Management | | For | | For | |
| 9 | TO RE-ELECT MR. A. SHARMA AS A DIRECTOR | Management | | For | | For | |
| 10 | TO ELECT MR. W. RICE AS A DIRECTOR | Management | | For | | For | |
| 11 | TO ELECT MR. S. PRYCE AS A DIRECTOR | Management | | For | | For | |
| 12 | TO RE-APPOINT DELOITTE LLP AS AUDITOR | Management | | For | | For | |
| 13 | TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITOR'S REMUNERATION | Management | | For | | For | |
| 14 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES OF THE COMPANY | Management | | For | | For | |
| 15 | TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN ISSUE OF SHARES FOR CASH REPRESENTING UP TO 5% OF THE COMPANY'S SHARE CAPITAL | Management | | For | | For | |
| 16 | TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN ISSUE OF SHARES FOR CASH REPRESENTING UP TO AN ADDITIONAL 5% OF THE COMPANY'S SHARE CAPITAL (IN CERTAIN CIRCUMSTANCES) | Management | | For | | For | |
| 17 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | | For | | For | |
| 18 | TO PERMIT GENERAL MEETINGS TO BE HELD ON 14 CLEAR DAYS' NOTICE | Management | | For | | For | |
| IDORSIA LTD | |
| Security | H3879B109 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 03-May-2019 | |
| ISIN | CH0363463438 | | | | Agenda | 710896400 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | | | | | |
| 1.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | No Action | | | |
| 1.2 | APPROVE REMUNERATION REPORT (NON-BINDING) | Management | | No Action | | | |
| 2 | APPROVE TREATMENT OF NET LOSS | Management | | No Action | | | |
| 3 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Management | | No Action | | | |
| 4 | APPROVE CREATION OF CHF 2.7 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS | Management | | No Action | | | |
| 5.1.1 | REELECT JEAN-PIERRE GARNIER AS DIRECTOR | Management | | No Action | | | |
| 5.1.2 | REELECT JEAN-PAUL CLOZEL AS DIRECTOR | Management | | No Action | | | |
| 5.1.3 | REELECT ROBERT BERTOLINI AS DIRECTOR | Management | | No Action | | | |
| 5.1.4 | REELECT JOHN GREISCH AS DIRECTOR | Management | | No Action | | | |
| 5.1.5 | REELECT VIVIANE MONGES AS DIRECTOR | Management | | No Action | | | |
| 5.2 | ELECT MATHIEU SIMON AS DIRECTOR | Management | | No Action | | | |
| 5.3 | ELECT JEAN-PIERRE GARNIER AS BOARD CHAIRMAN | Management | | No Action | | | |
| 5.4.1 | APPOINT JEAN-PIERRE GARNIER AS MEMBER OF THE NOMINATING, GOVERNANCE COMPENSATION COMMITTEE | Management | | No Action | | | |
| 5.4.2 | APPOINT JOHN GREISCH AS MEMBER OF THE NOMINATING, GOVERNANCE COMPENSATION COMMITTEE | Management | | No Action | | | |
| 5.4.3 | APPOINT VIVIANE MONGES AS MEMBER OF THE NOMINATING, GOVERNANCE COMPENSATION COMMITTEE | Management | | No Action | | | |
| 5.4.4 | APPOINT MATHIEU SIMON AS MEMBER OF THE NOMINATING, GOVERNANCE COMPENSATION COMMITTEE, IF ITEM 5.2 IS APPROVED | Management | | No Action | | | |
| 6.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.3 MILLION | Management | | No Action | | | |
| 6.2 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 10.7 MILLION | Management | | No Action | | | |
| 7 | ELECTION OF THE INDEPENDENT PROXY PROPOSAL OF THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS PROPOSES THAT BDO AG, REPRESENTED BY MR MARC SCHAFFNER, BE ELECTED AS INDEPENDENT PROXY FOR A TERM OF OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING 2020 | Management | | No Action | | | |
| 8 | RATIFY ERNST YOUNG AG AS AUDITORS | Management | | No Action | | | |
| CMMT | 17 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | |
| BERKSHIRE HATHAWAY INC. | |
| Security | 084670108 | | | | Meeting Type | Annual | |
| Ticker Symbol | BRKA | | | | Meeting Date | 04-May-2019 | |
| ISIN | US0846701086 | | | | Agenda | 934943362 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | 1 | Warren E. Buffett | | | | For | | For | |
| | 2 | Charles T. Munger | | | | For | | For | |
| | 3 | Gregory E. Abel | | | | For | | For | |
| | 4 | Howard G. Buffett | | | | For | | For | |
| | 5 | Stephen B. Burke | | | | For | | For | |
| | 6 | Susan L. Decker | | | | For | | For | |
| | 7 | William H. Gates III | | | | For | | For | |
| | 8 | David S. Gottesman | | | | For | | For | |
| | 9 | Charlotte Guyman | | | | For | | For | |
| | 10 | Ajit Jain | | | | For | | For | |
| | 11 | Thomas S. Murphy | | | | For | | For | |
| | 12 | Ronald L. Olson | | | | For | | For | |
| | 13 | Walter Scott, Jr. | | | | For | | For | |
| | 14 | Meryl B. Witmer | | | | For | | For | |
| KINNEVIK AB | |
| Security | W5139V109 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 06-May-2019 | |
| ISIN | SE0008373906 | | | | Agenda | 710881283 - Management | |
| | | | | | | | | | | |
| 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 ANNUAL GENERAL MEETING | Non-Voting | | | | | |
| 2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LUNING | Non-Voting | | | | | |
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | | | | | |
| 4 | APPROVAL OF THE AGENDA | Non-Voting | | | | | |
| 5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | | | | | |
| 6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | | | | | |
| 7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | | | | | |
| 8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER | Non-Voting | | | | | |
| 9 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT-AS WELL AS OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT | Non-Voting | | | | | |
| 10 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET | Management | | No Action | | | |
| 11 | RESOLUTION ON THE PROPOSED TREATMENT OF KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: SEK 8.25 PER ORDINARY SHARE | Management | | No Action | | | |
| 12 | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER | Management | | No Action | | | |
| CMMT | PLEASE NOTE THAT RESOLUTIONS 13 TO 17 PROPOSED BY NOMINATION COMMITTEE AND- BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | | | | | |
| 13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF SIX (6) MEMBERS | Management | | No Action | | | |
| 14 | DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR | Management | | No Action | | | |
| 15.A | ELECTION OF BOARD MEMBER: DAME AMELIA FAWCETT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.B | ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.C | ELECTION OF BOARD MEMBER: HENRIK POULSEN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.D | ELECTION OF BOARD MEMBER: CHARLOTTE STROMBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.E | ELECTION OF BOARD MEMBER: SUSANNA CAMPBELL (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.F | ELECTION OF BOARD MEMBER: BRIAN MCBRIDE (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 16 | ELECTION OF THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT DAME AMELIA FAWCETT SHALL BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD | Management | | No Action | | | |
| 17 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE | Management | | No Action | | | |
| 18 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES | Management | | No Action | | | |
| 19 | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2019, INCLUDING RESOLUTIONS REGARDING: (A) ADOPTION OF THE PLAN, (B) AMENDMENTS OF THE ARTICLES OF ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN | Management | | No Action | | | |
| 20 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS B SHARES TO COVER COSTS FOR PREVIOUSLY RESOLVED LONG TERM INCENTIVE PLANS | Management | | No Action | | | |
| 21 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASES OF OWN ORDINARY SHARES | Management | | No Action | | | |
| 22 | RESOLUTION REGARDING APPROVAL OF TRANSACTIONS WITH CLOSELY RELATED PARTIES | Management | | No Action | | | |
| 23 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | | | | | |
| KINNEVIK AB | |
| Security | W5139V133 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 06-May-2019 | |
| ISIN | SE0008373898 | | | | Agenda | 710889568 - Management | |
| | | | | | | | | | | |
| 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 ANNUAL GENERAL MEETING | Non-Voting | | | | | |
| 2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LUNING | Non-Voting | | | | | |
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | | | | | |
| 4 | APPROVAL OF THE AGENDA | Non-Voting | | | | | |
| 5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | | | | | |
| 6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | | | | | |
| 7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | | | | | |
| 8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER | Non-Voting | | | | | |
| 9 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT-AS WELL AS OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT | Non-Voting | | | | | |
| 10 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET | Management | | No Action | | | |
| 11 | RESOLUTION ON THE PROPOSED TREATMENT OF KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: SEK 8.25 PER ORDINARY SHARE | Management | | No Action | | | |
| 12 | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER | Management | | No Action | | | |
| CMMT | 06 APR 2019: PLEASE NOTE THAT RESOLUTIONS 13, 14, 15.A TO 15.F, 16 AND 17 IS-PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION-ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. | Non-Voting | | | | | |
| 13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: SIX (6) MEMBERS | Management | | No Action | | | |
| 14 | DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR | Management | | No Action | | | |
| 15.A | ELECTION OF BOARD MEMBER: DAME AMELIA FAWCETT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.B | ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.C | ELECTION OF BOARD MEMBER: HENRIK POULSEN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.D | ELECTION OF BOARD MEMBER: CHARLOTTE STROMBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.E | ELECTION OF BOARD MEMBER: SUSANNA CAMPBELL (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.F | ELECTION OF BOARD MEMBER: BRIAN MCBRIDE (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 16 | ELECTION OF THE CHAIRMAN OF THE BOARD: DAME AMELIA FAWCETT SHALL BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD | Management | | No Action | | | |
| 17 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE | Management | | No Action | | | |
| 18 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES | Management | | No Action | | | |
| 19 | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2019, INCLUDING RESOLUTIONS REGARDING: (A) ADOPTION OF THE PLAN, (B) AMENDMENTS OF THE ARTICLES OF ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN | Management | | No Action | | | |
| 20 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS B SHARES TO COVER COSTS FOR PREVIOUSLY RESOLVED LONG TERM INCENTIVE PLANS | Management | | No Action | | | |
| 21 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASES OF OWN ORDINARY SHARES | Management | | No Action | | | |
| 22 | RESOLUTION REGARDING APPROVAL OF TRANSACTIONS WITH CLOSELY RELATED PARTIES | Management | | No Action | | | |
| 23 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | | | | | |
| CMMT | 06 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN 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 | | | | | |
| THE E.W. SCRIPPS COMPANY | |
| Security | 811054402 | | | | Meeting Type | Annual | |
| Ticker Symbol | SSP | | | | Meeting Date | 06-May-2019 | |
| ISIN | US8110544025 | | | | Agenda | 934957210 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Lauren Rich Fine | Management | | For | | For | |
| 1b. | Election of Director: Wonya Y. Lucas | Management | | For | | For | |
| 1c. | Election of Director: Kim Williams | Management | | For | | For | |
| TRINITY INDUSTRIES, INC. | |
| Security | 896522109 | | | | Meeting Type | Annual | |
| Ticker Symbol | TRN | | | | Meeting Date | 06-May-2019 | |
| ISIN | US8965221091 | | | | Agenda | 934982782 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | DIRECTOR | Management | | | | | |
| | 1 | John L. Adams | | | | For | | For | |
| | 2 | Brandon B. Boze | | | | For | | For | |
| | 3 | John J. Diez | | | | For | | For | |
| | 4 | Leldon E. Echols | | | | For | | For | |
| | 5 | Charles W. Matthews | | | | For | | For | |
| | 6 | E. Jean Savage | | | | For | | For | |
| | 7 | Dunia A. Shive | | | | For | | For | |
| | 8 | Timothy R. Wallace | | | | For | | For | |
| 2. | Advisory vote to approve named executive officer compensation. | Management | | For | | For | |
| 3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. | Management | | For | | For | |
| AMERICAN EXPRESS COMPANY | |
| Security | 025816109 | | | | Meeting Type | Annual | |
| Ticker Symbol | AXP | | | | Meeting Date | 07-May-2019 | |
| ISIN | US0258161092 | | | | Agenda | 934951953 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Charlene Barshefsky | Management | | For | | For | |
| 1b. | Election of Director: John J. Brennan | Management | | For | | For | |
| 1c. | Election of Director: Peter Chernin | Management | | For | | For | |
| 1d. | Election of Director: Ralph de la Vega | Management | | For | | For | |
| 1e. | Election of Director: Anne Lauvergeon | Management | | For | | For | |
| 1f. | Election of Director: Michael O. Leavitt | Management | | For | | For | |
| 1g. | Election of Director: Theodore J. Leonsis | Management | | For | | For | |
| 1h. | Election of Director: Stephen J. Squeri | Management | | For | | For | |
| 1i. | Election of Director: Daniel L. Vasella | Management | | For | | For | |
| 1j. | Election of Director: Ronald A. Williams | Management | | For | | For | |
| 1k. | Election of Director: Christopher D. Young | Management | | For | | For | |
| 2. | Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019. | Management | | For | | For | |
| 3. | Approval, on an advisory basis, of the Company's executive compensation. | Management | | For | | For | |
| 4. | Shareholder proposal relating to action by written consent. | Shareholder | | Against | | For | |
| 5. | Shareholder proposal relating to deducting the stock buyback impact from executive pay. | Shareholder | | Against | | For | |
| 6. | Shareholder proposal relating to gender pay equity. | Shareholder | | Abstain | | Against | |
| FRONTIER COMMUNICATIONS CORP | |
| Security | 35906A306 | | | | Meeting Type | Annual | |
| Ticker Symbol | FTR | | | | Meeting Date | 07-May-2019 | |
| ISIN | US35906A3068 | | | | Agenda | 934955280 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Peter C.B. Bynoe | Management | | For | | For | |
| 1b. | Election of Director: Diana S. Ferguson | Management | | For | | For | |
| 1c. | Election of Director: Edward Fraioli | Management | | For | | For | |
| 1d. | Election of Director: Daniel J. McCarthy | Management | | For | | For | |
| 1e. | Election of Director: Michael R. McDonnell | Management | | For | | For | |
| 1f. | Election of Director: Pamela D.A. Reeve | Management | | For | | For | |
| 1g. | Election of Director: Virginia P. Ruesterholz | Management | | For | | For | |
| 1h. | Election of Director: Robert A. Schriesheim | Management | | For | | For | |
| 1i. | Election of Director: Howard L. Schrott | Management | | For | | For | |
| 2. | Advisory approval of the Company's executive compensation. | Management | | For | | For | |
| 3. | Ratification of the selection of KPMG LLP as our independent registered public accounting firm for 2019. | Management | | For | | For | |
| 4. | A stockholder proposal, if properly brought before the meeting, regarding limiting equity compensation awards to senior executive officers when the Company's common stock price is lower than any prior equity compensation grant to such individual. | Shareholder | | Against | | For | |
| ARCOSA, INC. | |
| Security | 039653100 | | | | Meeting Type | Annual | |
| Ticker Symbol | ACA | | | | Meeting Date | 07-May-2019 | |
| ISIN | US0396531008 | | | | Agenda | 934955418 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | Election of Class I Director: Ronald J. Gafford | Management | | For | | For | |
| 1B. | Election of Class I Director: Douglas L. Rock | Management | | For | | For | |
| 1C. | Election of Class I Director: Melanie M. Trent | Management | | For | | For | |
| 2. | Approve, on an Advisory Basis, Named Executive Officer Compensation. | Management | | For | | For | |
| 3. | On an Advisory Basis, the frequency of the Advisory Vote on Named Executive Officer Compensation. | Management | | 1 Year | | For | |
| 4. | Ratify the Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2019. | Management | | For | | For | |
| WYNN RESORTS, LIMITED | |
| Security | 983134107 | | | | Meeting Type | Annual | |
| Ticker Symbol | WYNN | | | | Meeting Date | 07-May-2019 | |
| ISIN | US9831341071 | | | | Agenda | 934957068 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | 1 | Jay L. Johnson | | | | For | | For | |
| | 2 | Margaret J. Myers | | | | For | | For | |
| | 3 | Winifred M. Webb | | | | For | | For | |
| 2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019. | Management | | For | | For | |
| 3. | To approve, on a non-binding advisory basis, the compensation of our named executive officers as described in the proxy statement. | Management | | For | | For | |
| 4. | To vote on a shareholder proposal requesting a political contributions report, if properly presented at the Annual Meeting. | Shareholder | | Abstain | | Against | |
| CAMECO CORPORATION | |
| Security | 13321L108 | | | | Meeting Type | Annual | |
| Ticker Symbol | CCJ | | | | Meeting Date | 07-May-2019 | |
| ISIN | CA13321L1085 | | | | Agenda | 934969796 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| A | DIRECTOR | Management | | | | | |
| | 1 | IAN BRUCE | | | | For | | For | |
| | 2 | DANIEL CAMUS | | | | For | | For | |
| | 3 | DONALD DERANGER | | | | For | | For | |
| | 4 | CATHERINE GIGNAC | | | | For | | For | |
| | 5 | TIM GITZEL | | | | For | | For | |
| | 6 | JIM GOWANS | | | | For | | For | |
| | 7 | KATHRYN JACKSON | | | | For | | For | |
| | 8 | DON KAYNE | | | | For | | For | |
| | 9 | ANNE MCLELLAN | | | | For | | For | |
| B | APPOINT KPMG LLP AS AUDITORS. | Management | | For | | For | |
| C | BE IT RESOLVED THAT, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS FOR EXECUTIVE COMPENSATION, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN CAMECO'S MANAGEMENT PROXY CIRCULAR DELIVERED IN ADVANCE OF THE 2019 ANNUAL MEETING OF SHAREHOLDERS. | Management | | For | | For | |
| D | YOU DECLARE THAT THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE HELD, BENEFICIALLY OWNED OR CONTROLLED, EITHER DIRECTLY OR INDIRECTLY, BY A RESIDENT OF CANADA AS DEFINED BELOW. IF THE SHARES ARE HELD IN THE NAMES OF TWO OR MORE PEOPLE, YOU DECLARE THAT ALL OF THESE PEOPLE ARE RESIDENTS OF CANADA. NOTE: "FOR" = YES, "ABSTAIN" = NO "AGAINST" WILL BE TREATED AS NOT MARKED | Management | | Against | | | |
| ITV PLC | |
| Security | G4984A110 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 08-May-2019 | |
| ISIN | GB0033986497 | | | | Agenda | 710780621 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | For | | For | |
| 2 | APPROVE REMUNERATION REPORT | Management | | For | | For | |
| 3 | APPROVE FINAL DIVIDEND: 5.4 PENCE PER ORDINARY SHARE | Management | | For | | For | |
| 4 | RE-ELECT SALMAN AMIN AS DIRECTOR | Management | | For | | For | |
| 5 | RE-ELECT PETER BAZALGETTE AS DIRECTOR | Management | | For | | For | |
| 6 | ELECT EDWARD BONHAM CARTER AS DIRECTOR | Management | | For | | For | |
| 7 | RE-ELECT MARGARET EWING AS DIRECTOR | Management | | For | | For | |
| 8 | RE-ELECT ROGER FAXON AS DIRECTOR | Management | | For | | For | |
| 9 | RE-ELECT MARY HARRIS AS DIRECTOR | Management | | For | | For | |
| 10 | ELECT CHRIS KENNEDY AS DIRECTOR | Management | | For | | For | |
| 11 | RE-ELECT ANNA MANZ AS DIRECTOR | Management | | For | | For | |
| 12 | RE-ELECT CAROLYN MCCALL AS DIRECTOR | Management | | For | | For | |
| 13 | ELECT DUNCAN PAINTER AS DIRECTOR | Management | | For | | For | |
| 14 | REAPPOINT KPMG LLP AS AUDITORS | Management | | For | | For | |
| 15 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Management | | For | | For | |
| 16 | AUTHORISE ISSUE OF EQUITY | Management | | For | | For | |
| 17 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | | For | | For | |
| 18 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | | For | | For | |
| 19 | AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE | Management | | For | | For | |
| 20 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | | For | | For | |
| 21 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | Management | | For | | For | |
| CMMT | 21 MAR 2019:PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | |
| MANDARIN ORIENTAL INTERNATIONAL LTD | |
| Security | G57848106 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 08-May-2019 | |
| ISIN | BMG578481068 | | | | Agenda | 710896943 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31ST DECEMBER 2018, AND TO DECLARE A FINAL DIVIDEND | Management | | For | | For | |
| 2 | TO RE-ELECT CRAIG BEATTIE AS A DIRECTOR | Management | | For | | For | |
| 3 | TO RE-ELECT JACK YILUN CHEN AS A DIRECTOR | Management | | Against | | Against | |
| 4 | TO RE-ELECT ADAM KESWICK AS A DIRECTOR | Management | | For | | For | |
| 5 | TO RE-ELECT LINCOLN K.K. LEONG AS A DIRECTOR | Management | | Against | | Against | |
| 6 | TO RE-ELECT ANTHONY NIGHTINGALE AS A DIRECTOR | Management | | Against | | Against | |
| 7 | TO RE-ELECT LORD SASSOON AS A DIRECTOR | Management | | Against | | Against | |
| 8 | TO FIX THE DIRECTORS FEES | Management | | For | | For | |
| 9 | TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION. TO CONSIDER AND, IF THOUGHT FIT, ADOPT WITH OR WITHOUT AMENDMENTS THE FOLLOWING ORDINARY RESOLUTION | Management | | For | | For | |
| 10 | THAT (A) THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (FOR THE PURPOSES OF THIS RESOLUTION, RELEVANT PERIOD BEING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT AGM, OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH MEETING IS REQUIRED BY LAW TO BE HELD, OR THE REVOCATION OR VARIATION OF THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING) OF ALL POWERS OF THE COMPANY TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED OF DURING OR AFTER THE END OF THE RELEVANT PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF USD21.1 MILLION, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED, AND (B) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR CASH (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL IN | Management | | For | | For | |
| | PARAGRAPH (A), OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE (FOR THE PURPOSES OF THIS RESOLUTION, RIGHTS ISSUE BEING AN OFFER OF SHARES OR OTHER SECURITIES TO HOLDERS OF SHARES OR OTHER SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR OTHER SECURITIES OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS ATTACHING THERETO (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY)), OR THE ISSUE OF SHARES PURSUANT TO THE COMPANY'S SHARE BASED LONG TERM INCENTIVE PLANS, SHALL NOT EXCEED USD3.2 MILLION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY | | | | | | | | |
| GAM HOLDING AG | |
| Security | H2878E106 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 08-May-2019 | |
| ISIN | CH0102659627 | | | | Agenda | 710984433 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | | | | | |
| 1.1 | APPROVAL OF MANAGEMENT REPORT, PARENT COMPANY'S AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2018, NOTICE OF THE REPORTS OF THE STATUTORY AUDITORS | Management | | For | | For | |
| 1.2 | CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2018 | Management | | For | | For | |
| 2 | APPROPRIATION OF FINANCIAL RESULT (AS SPECIFIED) | Management | | For | | For | |
| 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP MANAGEMENT BOARD | Management | | For | | For | |
| 4.1 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MR HUGH SCOTT-BARRETT AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) | Management | | For | | For | |
| 4.2 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MS NANCY MISTRETTA | Management | | For | | For | |
| 4.3 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MR BENJAMIN MEULI | Management | | For | | For | |
| 4.4 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MR DAVID JACOB | Management | | For | | For | |
| 4.5 | NEW ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MS KATIA COUDRAY | Management | | For | | For | |
| 4.6 | NEW ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MS JACQUI IRVINE | Management | | For | | For | |
| 4.7 | NEW ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MS MONIKA MACHON | Management | | For | | For | |
| 5.1 | RE-ELECTION TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: MS NANCY MISTRETTA | Management | | For | | For | |
| 5.2 | RE-ELECTION TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: MR BENJAMIN MEULI | Management | | For | | For | |
| 5.3 | NEW-ELECTION TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: MS KATIA COUDRAY | Management | | For | | For | |
| 6.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS | Management | | For | | For | |
| 6.2 | APPROVAL OF THE FIXED COMPENSATION OF THE GROUP MANAGEMENT BOARD FOR THE 2019 FINANCIAL YEAR | Management | | For | | For | |
| 6.3 | APPROVAL OF THE VARIABLE COMPENSATION OF THE GROUP MANAGEMENT BOARD FOR THE 2018 FINANCIAL YEAR | Management | | For | | For | |
| 7 | ELECTION OF THE STATUTORY AUDITORS: KPMG AG, ZURICH | Management | | For | | For | |
| 8 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF MR TOBIAS ROHNER, ATTORNEY-AT-LAW, HOLBEINSTRASSE 30, 8034 ZURICH, AS INDEPENDENT REPRESENTATIVE FOR A TERM OF OFFICE UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING | Management | | For | | For | |
| DISCOVERY, INC. | |
| Security | 25470F104 | | | | Meeting Type | Annual | |
| Ticker Symbol | DISCA | | | | Meeting Date | 08-May-2019 | |
| ISIN | US25470F1049 | | | | Agenda | 934960659 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | 1 | Paul A. Gould | | | | For | | For | |
| | 2 | Kenneth W. Lowe | | | | For | | For | |
| | 3 | Daniel E. Sanchez | | | | For | | For | |
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | | For | | For | |
| 3. | To vote on a stockholder proposal regarding simple majority vote, if properly presented. | Shareholder | | Against | | For | |
| 4. | To vote on a stockholder proposal regarding disclosure of diversity and qualifications of Discovery, Inc. directors and director candidates, if properly presented. | Shareholder | | Against | | For | |
| VEONEER, INC. | |
| Security | 92336X109 | | | | Meeting Type | Annual | |
| Ticker Symbol | VNE | | | | Meeting Date | 08-May-2019 | |
| ISIN | US92336X1090 | | | | Agenda | 934962021 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1.1 | Election of Director: Mark Durcan | Management | | For | | For | |
| 1.2 | Election of Director: Jonas Synnergren | Management | | For | | For | |
| 2. | Advisory Vote to approve compensation of named executive officers. | Management | | For | | For | |
| 3. | Advisory Vote to approve the frequency of future advisory votes on executive compensation. | Management | | 1 Year | | For | |
| 4. | Advisory Vote to retain the classified structure of Veoneer's Board of Directors. | Management | | For | | For | |
| 5. | Advisory Vote to retain the Delaware exclusive forum provision in Veoneer's Restated Certificate of Incorporation. | Management | | For | | For | |
| 6. | Ratification of Ernst & Young AB as Veoneer's independent auditors for the fiscal year ending December 31, 2019. | Management | | For | | For | |
| JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS) | |
| Security | G50764102 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 09-May-2019 | |
| ISIN | BMG507641022 | | | | Agenda | 710881156 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2018 AND TO DECLARE A FINAL DIVIDEND | Management | | For | | For | |
| 2 | TO RE-ELECT ANTHONY NIGHTINGALE AS A DIRECTOR | Management | | Against | | Against | |
| 3 | TO RE-ELECT LORD POWELL OF BAYSWATER AS A DIRECTOR | Management | | Against | | Against | |
| 4 | TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR | Management | | Against | | Against | |
| 5 | TO FIX THE DIRECTORS' FEES | Management | | For | | For | |
| 6 | TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | | For | | For | |
| 7 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | | For | | For | |
| JARDINE MATHESON HOLDINGS LTD | |
| Security | G50736100 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 09-May-2019 | |
| ISIN | BMG507361001 | | | | Agenda | 710889429 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | For | | For | |
| 2 | RE-ELECT MARK GREENBERG AS DIRECTOR | Management | | Against | | Against | |
| 3 | ELECT STUART GULLIVER AS DIRECTOR | Management | | Against | | Against | |
| 4 | ELECT JULIAN HUI AS DIRECTOR | Management | | Against | | Against | |
| 5 | RE-ELECT JEREMY PARR AS DIRECTOR | Management | | Against | | Against | |
| 6 | RE-ELECT LORD SASSOON AS DIRECTOR | Management | | Against | | Against | |
| 7 | RE-ELECT MICHAEL WU AS DIRECTOR | Management | | Against | | Against | |
| 8 | APPROVE DIRECTORS' FEES | Management | | For | | For | |
| 9 | RATIFY AUDITORS AND AUTHORISE THEIR REMUNERATION | Management | | For | | For | |
| 10 | AUTHORISE ISSUE OF EQUITY | Management | | For | | For | |
| CURTISS-WRIGHT CORPORATION | |
| Security | 231561101 | | | | Meeting Type | Annual | |
| Ticker Symbol | CW | | | | Meeting Date | 09-May-2019 | |
| ISIN | US2315611010 | | | | Agenda | 934950139 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | 1 | David C. Adams | | | | For | | For | |
| | 2 | Dean M. Flatt | | | | For | | For | |
| | 3 | S. Marce Fuller | | | | For | | For | |
| | 4 | Bruce D. Hoechner | | | | For | | For | |
| | 5 | Glenda J. Minor | | | | For | | For | |
| | 6 | John B. Nathman | | | | For | | For | |
| | 7 | Robert J. Rivet | | | | For | | For | |
| | 8 | Albert E. Smith | | | | For | | For | |
| | 9 | Peter C. Wallace | | | | For | | For | |
| 2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2019 | Management | | For | | For | |
| 3. | An advisory (non-binding) vote to approve the compensation of the Company's named executive officers | Management | | For | | For | |
| AEROJET ROCKETDYNE HOLDINGS, INC. | |
| Security | 007800105 | | | | Meeting Type | Annual | |
| Ticker Symbol | AJRD | | | | Meeting Date | 09-May-2019 | |
| ISIN | US0078001056 | | | | Agenda | 934955343 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | 1 | Gen Kevin P. Chilton | | | | For | | For | |
| | 2 | Thomas A. Corcoran | | | | For | | For | |
| | 3 | Eileen P. Drake | | | | For | | For | |
| | 4 | James R. Henderson | | | | For | | For | |
| | 5 | Warren G. Lichtenstein | | | | For | | For | |
| | 6 | Gen L W Lord USAF (Ret) | | | | For | | For | |
| | 7 | Martin Turchin | | | | For | | For | |
| 2. | Advisory vote to approve Aerojet Rocketdyne's executive compensation. | Management | | For | | For | |
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as independent auditors of the Company for the year ending December 31, 2019. | Management | | For | | For | |
| 4. | Approval of the Company's 2019 Equity and Performance Incentive Plan. | Management | | For | | For | |
| AMPCO-PITTSBURGH CORPORATION | |
| Security | 032037103 | | | | Meeting Type | Annual | |
| Ticker Symbol | AP | | | | Meeting Date | 09-May-2019 | |
| ISIN | US0320371034 | | | | Agenda | 934957373 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | 1 | Elizabeth A. Fessenden | | | | For | | For | |
| | 2 | Terry L. Dunlap | | | | For | | For | |
| 2. | To approve an amendment to the Corporation's Amended and Restated Articles of Incorporation to increase the number of authorized shares of the Corporation's common stock from 20,000,000 to 40,000,000 shares. | Management | | For | | For | |
| 3. | To approve, in a non-binding vote, the compensation of the named executive officers. | Management | | For | | For | |
| 4. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2019. | Management | | For | | For | |
| PARK-OHIO HOLDINGS CORP. | |
| Security | 700666100 | | | | Meeting Type | Annual | |
| Ticker Symbol | PKOH | | | | Meeting Date | 09-May-2019 | |
| ISIN | US7006661000 | | | | Agenda | 934983176 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | 1 | Matthew V. Crawford | | | | For | | For | |
| | 2 | John D. Grampa | | | | For | | For | |
| | 3 | Steven H. Rosen | | | | For | | For | |
| 2. | Ratification of appointment of Ernst & Young LLP as independent auditors for the year ending December 31, 2019. | Management | | For | | For | |
| THE HONGKONG AND SHANGHAI HOTELS, LTD | |
| Security | Y35518110 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 10-May-2019 | |
| ISIN | HK0045000319 | | | | Agenda | 710824257 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. | Non-Voting | | | | | |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0328/LTN201903281076.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0328/LTN201903281080.PDF | Non-Voting | | | | | |
| 1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | | For | | For | |
| 2 | TO DECLARE A FINAL DIVIDEND: 16 HK CENTS PER SHARE | Management | | For | | For | |
| 3.A | TO RE-ELECT THE HON. SIR MICHAEL KADOORIE AS DIRECTOR | Management | | Against | | Against | |
| 3.B | TO RE-ELECT MR PETER CAMILLE BORER AS DIRECTOR | Management | | For | | For | |
| 3.C | TO RE-ELECT MR MATTHEW JAMES LAWSON AS DIRECTOR | Management | | For | | For | |
| 3.D | TO RE-ELECT MR PATRICK BLACKWELL PAUL AS DIRECTOR | Management | | For | | For | |
| 3.E | TO RE-ELECT DR ROSANNA YICK MING WONG AS DIRECTOR | Management | | For | | For | |
| 3.F | TO RE-ELECT DR KIM LESLEY WINSER AS DIRECTOR | Management | | For | | For | |
| 4 | TO RE-APPOINT KPMG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | | For | | For | |
| 5 | TO GRANT A GENERAL MANDATE TO ISSUE NEW SHARES | Management | | Against | | Against | |
| 6 | TO GRANT A GENERAL MANDATE FOR SHARE BUY- BACK | Management | | For | | For | |
| 7 | TO ADD SHARES BOUGHT BACK TO THE GENERAL MANDATE TO ISSUE NEW SHARES IN RESOLUTION (5) | Management | | Against | | Against | |
| BBA AVIATION PLC | |
| Security | G08932165 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 10-May-2019 | |
| ISIN | GB00B1FP8915 | | | | Agenda | 710873781 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH THE REPORTS OF THE DIRECTORS (INCLUDING THE STRATEGIC REPORT) AND AUDITORS THEREON | Management | | For | | For | |
| 2 | TO DECLARE A DIVIDEND OF 10.07 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 TO BE PAID ON 24 MAY 2019 TO ALL ORDINARY SHAREHOLDERS WHO ARE ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 12 APRIL 2019 | Management | | For | | For | |
| 3 | TO ELECT VICTORIA JARMAN AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 4 | TO ELECT STEPHEN KING AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 5 | TO RE-ELECT AMEE CHANDE AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 6 | TO RE-ELECT DAVID CROOK AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 7 | TO RE-ELECT WAYNE EDMUNDS AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 8 | TO RE-ELECT PETER EDWARDS AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 9 | TO RE-ELECT EMMA GILTHORPE AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 10 | TO RE-ELECT MARK JOHNSTONE AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 11 | TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 12 | TO RE-ELECT PETER VENTRESS AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 13 | TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | | For | | For | |
| 14 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION | Management | | For | | For | |
| 15 | THAT THE ANNUAL REPORT ON REMUNERATION FOR THE PERIOD ENDED 31 DECEMBER 2018 (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY), AS SET OUT ON PAGES 66 TO 83 OF THE COMPANY'S 2018 ANNUAL REPORT AND ACCOUNTS, BE APPROVED | Management | | For | | For | |
| 16 | AUTHORITY TO ALLOT | Management | | For | | For | |
| 17 | THAT, IF RESOLUTION 16 IS PASSED, THE DIRECTORS BE GIVEN THE POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 16, BY WAY OF A RIGHTS ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (B) IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 16 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES FOR CASH, TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP15,395,342, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2020) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED | Management | | For | | For | |
| 18 | THAT, IF RESOLUTION 16 IS PASSED, THE DIRECTORS BE GIVEN THE POWER, IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 17, TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 16 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP15,395,342; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE- EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OR FOR THE PURPOSES OF REFINANCING SUCH A TRANSACTION WITHIN SIX MONTHS OF ITS TAKE PLACE, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2020) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED | Management | | For | | For | |
| 19 | AUTHORITY TO PURCHASE OWN SHARES | Management | | For | | For | |
| 20 | THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | | For | | For | |
| VOLKSWAGEN AG | |
| Security | D94523145 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 14-May-2019 | |
| ISIN | DE0007664005 | | | | Agenda | 710702235 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE TO BE RECEIVED IN WRITTEN FORM FOR-VOTING RIGHTS TO BE EXERCISED AT THIS MEETING. IF YOU WISH TO VOTE, PLEASE-EMAIL GERMAN.VOTING@BROADRIDGE.COM TO REQUEST THE NECESSARY FORMS. WHEN- REQUESTING FORMS, PLEASE STATE YOUR PROXYEDGE INSTITUTION ID TO MAKE SURE YOU- RECEIVE THE CORRECT DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU ONLY WANT TO VOTE-A SUBSET OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE VOTED IN ADDITION-TO YOUR PROXYEDGE ID. VOTES INPUT INTO PROXYEDGE WILL BE RECORDED FOR RECORD-KEEPING PURPOSES BUT WILL NOT BE PROCESSED. PLEASE NOTE THAT THE ORIGINAL-COMPLETED PROXY FORM MUST BE RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY THE-DEADLINE AS INDICATED ON THE PROXY FORM. PLEASE NOTE THAT THE VOTE-ENTITLEMENT IS DETERMINED BY THE RECORD DATE. PLEASE NOTE THAT BROADRIDGE- WILL PROVIDE THE PROXY FORMS VIA EMAIL AS EARLY AS RECORD DATE, 23.04.2019,-TO ENABLE YOU TO LIST ONLY THE VOTE ENTITLED SHARE AMOUNT ON THE PROXY FORM | Non-Voting | | | | | |
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU | Non-Voting | | | | | |
| CMMT | WITH THE GERMAN LAW. THANK YOU-PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 23 APR 2019,-WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS-DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE | Non-Voting | | | | | |
| CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 29.04.2019. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE | Non-Voting | | | | | |
| 1 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS, THE APPROVED- CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT AS WELL AS- THE COMBINED SEPARATE NONFINANCIAL REPORT OF THE VOLKSWAGEN GROUP AND-VOLKSWAGEN AG FOR THE YEAR ENDED DECEMBER 31, 2018, TOGETHER WITH THE REPORT-OF THE SUPERVISORY BOARD ON FISCAL YEAR 2018 AND THE EXPLANATORY REPORT BY-THE BOARD OF MANAGEMENT ON THE INFORMATION IN ACCORDANCE WITH SECTIONS-289A(1) AND 315A(1) OF THE HANDELSGESETZBUCH (HGB - GERMAN COMMERCIAL CODE) | Non-Voting | | | | | |
| 2 | RESOLUTION ON APPROPRIATION OF THE NET PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT: EUR 4.80 PER ORDINARY SHARE AND EUR 4.86 PER PREFERRED SHARE | Management | | No Action | | | |
| 3.1 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018 : H. DIESS | Management | | No Action | | | |
| 3.2 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018 : K. BLESSING (UNTIL 12.04.18) | Management | | No Action | | | |
| 3.3 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018 : O. BLUME (AS OF 13.04.18) | Management | | No Action | | | |
| 3.4 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018 : F.J. GARCIA SANZ (UNTIL 12.04.18) | Management | | No Action | | | |
| 3.5 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018 : J. HEIZMANN | Management | | No Action | | | |
| 3.6 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018 : G. KILIAN (AS OF 13.04.18) | Management | | No Action | | | |
| 3.7 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018 : M. MULLER (UNTIL 12.04.18) | Management | | No Action | | | |
| 3.8 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018 : A. RENSCHLER | Management | | No Action | | | |
| 3.9 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018 : S. SOMMER (AS OF 01.09.18) | Management | | No Action | | | |
| 3.10 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018 : H.D. WERNER | Management | | No Action | | | |
| 3.11 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018 : F. WITTER | Management | | No Action | | | |
| 3.12 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018 : R. STADLER (UNTIL 02.10.18) - RESOLUTION ABOUT THE DEFERMENT OF THE FORMAL APPROVAL | Management | | No Action | | | |
| 4.1 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : H.D. POTSCH | Management | | No Action | | | |
| 4.2 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : J. HOFMANN | Management | | No Action | | | |
| 4.3 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : H.A. AL-ABDULLA | Management | | No Action | | | |
| 4.4 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : H.S. AL-JABER | Management | | No Action | | | |
| 4.5 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : B. ALTHUSMANN | Management | | No Action | | | |
| 4.6 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : B. DIETZE | Management | | No Action | | | |
| 4.7 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : A. FALKENGREN (UNTIL 05.02.18) | Management | | No Action | | | |
| 4.8 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : H.-P. FISCHER | Management | | No Action | | | |
| 4.9 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : M. HEISS (AS OF 14.02.18) | Management | | No Action | | | |
| 4.10 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : U. HUCK | Management | | No Action | | | |
| 4.11 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : J.JARVKLO | Management | | No Action | | | |
| 4.12 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : U. JAKOB | Management | | No Action | | | |
| 4.13 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : L. KIESLING | Management | | No Action | | | |
| 4.14 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : P. MOSCH | Management | | No Action | | | |
| 4.15 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : B. MURKOVIC | Management | | No Action | | | |
| 4.16 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : B. OSTERLOH | Management | | No Action | | | |
| 4.17 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : H.M. PIECH | Management | | No Action | | | |
| 4.18 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : F.O. PORSCHE | Management | | No Action | | | |
| 4.19 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : W. PORSCHE | Management | | No Action | | | |
| 4.20 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : A. STIMONIARIS | Management | | No Action | | | |
| 4.21 | RESOLUTION ON THE FORMAL APPROVAL FOR FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : S. WEIL | Management | | No Action | | | |
| 5.1 | ELECTION OF MEMBER OF THE SUPERVISORY BOARD : H. S. AL-JABER | Management | | No Action | | | |
| 5.2 | ELECTION OF MEMBER OF THE SUPERVISORY BOARD : H. M. PIECH | Management | | No Action | | | |
| 5.3 | ELECTION OF MEMBER OF THE SUPERVISORY BOARD : F.O. PORSCHE | Management | | No Action | | | |
| 6 | RESOLUTION TO CREATE AUTHORIZED CAPITAL AND TO AMEND THE ARTICLES OF ASSOCIATION ACCORDINGLY: ARTICLE 4(4), 4(1) AND (4) | Management | | No Action | | | |
| 7.1 | RESOLUTION ON THE APPOINTMENT OF THE AUDITORS AND GROUP AUDITORS : THE ELECTION OF PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE AUDITORS AND GROUP AUDITORS FOR FISCAL YEAR 2019 | Management | | No Action | | | |
| 7.2 | RESOLUTION ON THE APPOINTMENT OF THE AUDITORS AND GROUP AUDITORS: THE ELECTION OF PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE AUDITORS TO REVIEW THE CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE VOLKSWAGEN GROUP FOR THE FIRST SIX MONTHS OF 2019 | Management | | No Action | | | |
| 7.3 | RESOLUTION ON THE APPOINTMENT OF THE AUDITORS AND GROUP AUDITORS : THE ELECTION OF PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE AUDITORS TO REVIEW THE CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE VOLKSWAGEN GROUP FOR THE FIRST NINE MONTHS OF 2019 AND FOR THE FIRST THREE MONTHS OF FISCAL YEAR 2020 | Management | | No Action | | | |
| WILLIAM HILL PLC | |
| Security | G9645P117 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 15-May-2019 | |
| ISIN | GB0031698896 | | | | Agenda | 710701966 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | | For | | For | |
| 2 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION SET OUT IN THE ANNUAL REPORT AND ACCOUNTS | Management | | For | | For | |
| 3 | TO DECLARE A DIVIDEND OF 7.74P PER SHARE | Management | | For | | For | |
| 4 | TO ELECT GORDON WILSON AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 5 | TO RE-ELECT ROGER DEVLIN AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 6 | TO RE-ELECT PHILIP BOWCOCK AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 7 | TO RE-ELECT RUTH PRIOR AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 8 | TO RE-ELECT MARK BROOKER AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 9 | TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 10 | TO RE-ELECT ROBIN TERRELL AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 11 | TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID | Management | | For | | For | |
| 12 | TO AUTHORISE THE AUDIT AND RISK MANAGEMENT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY | Management | | For | | For | |
| 13 | TO AUTHORISE THE COMPANY OR ANY OF ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE IN ACCORDANCE WITH SEC 366 AND 367 OF THE COMPANIES ACT 2006 | Management | | For | | For | |
| 14 | TO RENEW THE DIRECTOR'S AUTHORITY TO ALLOT RELEVANT SECURITIES | Management | | For | | For | |
| 15 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,370,311 | Management | | For | | For | |
| 16 | TO RENEW COMPANY'S AUTHORITY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES | Management | | For | | For | |
| 17 | THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT FEWER THAN 14 CLEAR DAYS NOTICE | Management | | For | | For | |
| CMMT | 14 MAR 2019:PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 1 AND 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU. | Non-Voting | | | | | |
| STATE STREET CORPORATION | |
| Security | 857477103 | | | | Meeting Type | Annual | |
| Ticker Symbol | STT | | | | Meeting Date | 15-May-2019 | |
| ISIN | US8574771031 | | | | Agenda | 934969277 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: K. Burnes | Management | | For | | For | |
| 1b. | Election of Director: P. de Saint-Aignan | Management | | For | | For | |
| 1c. | Election of Director: L. Dugle | Management | | For | | For | |
| 1d. | Election of Director: A. Fawcett | Management | | For | | For | |
| 1e. | Election of Director: W. Freda | Management | | For | | For | |
| 1f. | Election of Director: J. Hooley | Management | | For | | For | |
| 1g. | Election of Director: S. Mathew | Management | | For | | For | |
| 1h. | Election of Director: W. Meaney | Management | | For | | For | |
| 1i. | Election of Director: R. O'Hanley | Management | | For | | For | |
| 1j. | Election of Director: S. O'Sullivan | Management | | For | | For | |
| 1k. | Election of Director: R. Sergel | Management | | For | | For | |
| 1l. | Election of Director: G. Summe | Management | | For | | For | |
| 2. | To approve an advisory proposal on executive compensation. | Management | | For | | For | |
| 3. | To ratify the selection of Ernst & Young LLP as State Street's independent registered public accounting firm for the year ending December 31, 2019. | Management | | For | | For | |
| ICU MEDICAL, INC. | |
| Security | 44930G107 | | | �� | Meeting Type | Annual | |
| Ticker Symbol | ICUI | | | | Meeting Date | 15-May-2019 | |
| ISIN | US44930G1076 | | | | Agenda | 934988936 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | 1 | Vivek Jain | | | | For | | For | |
| | 2 | George A. Lopez, M.D. | | | | For | | For | |
| | 3 | Robert S. Swinney, M.D. | | | | For | | For | |
| | 4 | David C. Greenberg | | | | For | | For | |
| | 5 | Elisha W. Finney | | | | For | | For | |
| | 6 | David F. Hoffmeister | | | | For | | For | |
| | 7 | Donald M. Abbey | | | | For | | For | |
| 2. | To ratify the selection of Deloitte & Touche LLP as auditors for the Company for the year ending December 31, 2019. | Management | | For | | For | |
| 3. | To approve named executive officer compensation on an advisory basis. | Management | | For | | For | |
| JC DECAUX SA | |
| Security | F5333N100 | | | | Meeting Type | MIX | |
| Ticker Symbol | | | | | Meeting Date | 16-May-2019 | |
| ISIN | FR0000077919 | | | | Agenda | 710873818 - Management | |
| | | | | | | | | | | |
| 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 | 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/2019/0403/20190403 1-900819.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0426/20190426 1-901325.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 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS | Management | | For | | For | |
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | | For | | For | |
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND | Management | | For | | For | |
| O.4 | STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - NOTE OF THE ABSENCE OF A NEW AGREEMENT | Management | | For | | For | |
| O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. GERARD DEGONSE AS A MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | |
| O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL BLEITRACH AS A MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | |
| O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS. ALEXIA DECAUX-LEFORT AS A MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | |
| O.8 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN- PIERRE DECAUX AS A MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | |
| O.9 | RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE MUTZ AS A MEMBER OF THE SUPERVISORY BOARD | Management | | Against | | Against | |
| O.10 | RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE-ALAIN PARIENTE AS A MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | |
| O.11 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHAIRMAN OF THE MANAGEMENT BOARD AND MEMBERS OF THE MANAGEMENT BOARD | Management | | Against | | Against | |
| O.12 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHAIRMAN OF THE SUPERVISORY BOARD AND THE MEMBERS OF THE SUPERVISORY BOARD | Management | | For | | For | |
| O.13 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. JEAN-CHARLES DECAUX, CHAIRMAN OF THE MANAGEMENT BOARD | Management | | For | | For | |
| O.14 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MESSRS. JEAN- FRANCOIS DECAUX, JEAN-SEBASTIEN DECAUX, EMMANUEL BASTIDE, DAVID BOURG AND DANIEL HOFER, MEMBERS OF THE MANAGEMENT BOARD | Management | | For | | For | |
| O.15 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. GERARD DEGONSE, CHAIRMAN OF THE SUPERVISORY OF DIRECTORS | Management | | For | | For | |
| O.16 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO TRADE IN THE COMPANY'S SHARES UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS, CEILING | Management | | For | | For | |
| E.17 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES, DURATION OF THE AUTHORIZATION, CEILING | Management | | For | | For | |
| E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE ORDINARY SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | | Against | | Against | |
| E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE ORDINARY SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING | Management | | Against | | Against | |
| E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE ORDINARY SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | | Against | | Against | |
| E.21 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD, IN THE EVENT OF ISSUING ORDINARY SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY | Management | | Against | | Against | |
| | SECURITIES TO BE ISSUED WITH CANCELATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, TO SET THE ISSUE PRICE IN ACCORDANCE WITH TERMS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER PERIOD OF 12 MONTHS | | | | | | | | |
| E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL | Management | | Against | | Against | |
| E.23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND/OR PREMIUMS | Management | | For | | For | |
| E.24 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE NUMBER OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED (OVER- ALLOTMENT OPTION) IN THE EVENT OF ISSUE WITH CANCELLATION OR WITH RETENTION OF PRE- EMPTIVE SUBSCRIPTION RIGHT | Management | | Against | | Against | |
| E.25 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO GRANT OPTIONS TO SUBSCRIPTION FOR OR PURCHASE OF SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE AUTHORIZATION, CEILING, EXERCISE PRICE, MAXIMUM DURATION OF THE OPTION | Management | | Against | | Against | |
| E.26 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO PROCEED WITH ALLOCATIONS OF FREE EXISTING SHARES OR SHARES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, DURATION OF THE AUTHORIZATION, CEILING, DURATION OF VESTING PERIODS, PARTICULARLY IN THE EVENT OF INVALIDITY AND CONSERVATION | Management | | Against | | Against | |
| E.27 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER | Management | | For | | For | |
| E.28 | DELEGATION TO BE GRANTED TO THE SUPERVISORY BOARD IN ORDER TO MAKE THE NECESSARY AMENDMENTS TO THE COMPANY'S BY-LAWS TO COMPLY WITH THE LEGAL AND REGULATORY PROVISIONS | Management | | For | | For | |
| E.29 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | | For | | For | |
| HERC HOLDINGS INC. | |
| Security | 42704L104 | | | | Meeting Type | Annual | |
| Ticker Symbol | HRI | | | | Meeting Date | 16-May-2019 | |
| ISIN | US42704L1044 | | | | Agenda | 934958022 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Herbert L. Henkel | Management | | For | | For | |
| 1b. | Election of Director: Lawrence H. Silber | Management | | For | | For | |
| 1c. | Election of Director: James H. Browning | Management | | For | | For | |
| 1d. | Election of Director: Patrick D. Campbell | Management | | For | | For | |
| 1e. | Election of Director: Nicholas F. Graziano | Management | | For | | For | |
| 1f. | Election of Director: Jean K. Holley | Management | | For | | For | |
| 1g. | Election of Director: Jacob M. Katz | Management | | For | | For | |
| 1h. | Election of Director: Michael A. Kelly | Management | | For | | For | |
| 1i. | Election of Director: Courtney Mather | Management | | For | | For | |
| 1j. | Election of Director: Louis J. Pastor | Management | | For | | For | |
| 1k. | Election of Director: Mary Pat Salomone | Management | | For | | For | |
| 2. | Approval, by a non-binding advisory vote, of the named executive officers' compensation. | Management | | For | | For | |
| 3. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. | Management | | For | | For | |
| LIBERTY LATIN AMERICA LTD. | |
| Security | G9001E102 | | | | Meeting Type | Annual | |
| Ticker Symbol | LILA | | | | Meeting Date | 16-May-2019 | |
| ISIN | BMG9001E1021 | | | | Agenda | 934973694 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1.1 | Election of Director: John C. Malone | Management | | For | | For | |
| 1.2 | Election of Director: Miranda Curtis | Management | | For | | For | |
| 1.3 | Election of Director: Brendan Paddick | Management | | For | | For | |
| 2. | A proposal to appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019, and to authorize the Board, acting by the audit committee, to determine the independent auditors remuneration. | Management | | For | | For | |
| 3. | A proposal to approve the Liberty Latin America 2018 Incentive Plan as described in this proxy statement. | Management | | For | | For | |
| 4. | A proposal to approve, on an advisory basis, the Liberty Latin America 2018 Nonemployee Director Incentive Plan as described in this proxy statement. | Management | | For | | For | |
| CHENIERE ENERGY, INC. | |
| Security | 16411R208 | | | | Meeting Type | Annual | |
| Ticker Symbol | LNG | | | | Meeting Date | 16-May-2019 | |
| ISIN | US16411R2085 | | | | Agenda | 935001343 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | Election of Director: G. Andrea Botta | Management | | For | | For | |
| 1B. | Election of Director: Jack A. Fusco | Management | | For | | For | |
| 1C. | Election of Director: Vicky A. Bailey | Management | | For | | For | |
| 1D. | Election of Director: Nuno Brandolini | Management | | For | | For | |
| 1E. | Election of Director: David I. Foley | Management | | For | | For | |
| 1F. | Election of Director: David B. Kilpatrick | Management | | For | | For | |
| 1G. | Election of Director: Andrew Langham | Management | | For | | For | |
| 1H. | Election of Director: Courtney R. Mather | Management | | For | | For | |
| 1I. | Election of Director: Donald F. Robillard, Jr | Management | | For | | For | |
| 1J. | Election of Director: Neal A. Shear | Management | | For | | For | |
| 2. | Approve, on an advisory and non-binding basis, the compensation of the Company's named executive officers for 2018. | Management | | For | | For | |
| 3. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2019. | Management | | For | | For | |
| MACY'S INC. | |
| Security | 55616P104 | | | | Meeting Type | Annual | |
| Ticker Symbol | M | | | | Meeting Date | 17-May-2019 | |
| ISIN | US55616P1049 | | | | Agenda | 934971703 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: David P. Abney | Management | | For | | For | |
| 1b. | Election of Director: Francis S. Blake | Management | | For | | For | |
| 1c. | Election of Director: John A. Bryant | Management | | For | | For | |
| 1d. | Election of Director: Deirdre P. Connelly | Management | | For | | For | |
| 1e. | Election of Director: Jeff Gennette | Management | | For | | For | |
| 1f. | Election of Director: Leslie D. Hale | Management | | For | | For | |
| 1g. | Election of Director: William H. Lenehan | Management | | For | | For | |
| 1h. | Election of Director: Sara Levinson | Management | | For | | For | |
| 1i. | Election of Director: Joyce M. Roché | Management | | For | | For | |
| 1j. | Election of Director: Paul C. Varga | Management | | For | | For | |
| 1k. | Election of Director: Marna C. Whittington | Management | | For | | For | |
| 2. | Ratification of the appointment of KPMG LLP as Macy's independent registered public accounting firm for the fiscal year ending February 1, 2020. | Management | | For | | For | |
| 3. | Advisory vote to approve named executive officer compensation. | Management | | For | | For | |
| 4. | Shareholder proposal on political disclosure. | Shareholder | | Abstain | | Against | |
| 5. | Shareholder proposal on recruitment and forced labor. | Shareholder | | Abstain | | Against | |
| INTERNATIONAL GAME TECHNOLOGY PLC | |
| Security | G4863A108 | | | | Meeting Type | Annual | |
| Ticker Symbol | IGT | | | | Meeting Date | 17-May-2019 | |
| ISIN | GB00BVG7F061 | | | | Agenda | 935007016 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | To receive and adopt the Annual Reports and Accounts for the financial year ended 31 December 2018. | Management | | For | | For | |
| 2. | To approve the directors' remuneration report set out in section 2 of International Game Technology PLC's Annual Reports and Accounts. | Management | | For | | For | |
| 3. | To approve the directors' remuneration policy (excluding the remuneration report) set out in section 2 of International Game Technology PLC's Annual Reports and Accounts. | Management | | For | | For | |
| 4. | To approve the appointment of the following director of the Company: Paget Alves | Management | | For | | For | |
| 5. | To approve the appointment of the following director of the Company: Alberto Dessy | Management | | For | | For | |
| 6. | To approve the appointment of the following director of the Company: Marco Drago | Management | | For | | For | |
| 7. | To approve the appointment of the following director of the Company: James McCann | Management | | For | | For | |
| 8. | To approve the appointment of the following director of the Company: Heather McGregor | Management | | For | | For | |
| 9. | To approve the appointment of the following director of the Company: Lorenzo Pellicioli | Management | | For | | For | |
| 10. | To approve the appointment of the following director of the Company: Vincent Sadusky | Management | | For | | For | |
| 11. | To approve the appointment of the following director of the Company: Gianmario Tondato Da Ruos | Management | | For | | For | |
| 12. | To reappoint PricewaterhouseCoopers LLP as auditor to hold office from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company at which accounts are laid. | Management | | For | | For | |
| 13. | To authorise the directors or its audit committee to fix the remuneration of the auditor. | Management | | For | | For | |
| 14. | To authorise political donations and expenditure not exceeding GBP 100,000 in total, in accordance with sections 366 and 367 of the Companies Act 2006. | Management | | For | | For | |
| 15. | To unconditionally authorise the directors, in substitution for any existing authorities previously given, to allot shares in the Company. | Management | | For | | For | |
| 16. | To authorise the directors, if resolution 15 is passed and in substitution for any existing authorities granted, to disapply pre-emption rights.(special resolution) | Management | | For | | For | |
| 17. | To authorise the directors, if resolution 15 is passed and in addition to any authority granted under resolution 16, to disapply pre-emption rights in connection with an aquisition or specified capital investment.(special resolution) | Management | | For | | For | |
| 18. | To adopt new articles of association of International Game Technology PLC removing redundant and off- market provisions in relation to allotment of shares and disapplication of pre- emption rights.(special resolution) | Management | | For | | For | |
| INTERNATIONAL GAME TECHNOLOGY PLC | |
| Security | G4863A108 | | | | Meeting Type | Annual | |
| Ticker Symbol | IGT | | | | Meeting Date | 17-May-2019 | |
| ISIN | GB00BVG7F061 | | | | Agenda | 935029947 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | To receive and adopt the Annual Reports and Accounts for the financial year ended 31 December 2018. | Management | | For | | For | |
| 2. | To approve the directors' remuneration report set out in section 2 of International Game Technology PLC's Annual Reports and Accounts. | Management | | For | | For | |
| 3. | To approve the directors' remuneration policy (excluding the remuneration report) set out in section 2 of International Game Technology PLC's Annual Reports and Accounts. | Management | | For | | For | |
| 4. | To approve the appointment of the following director of the Company: Paget Alves | Management | | For | | For | |
| 5. | To approve the appointment of the following director of the Company: Alberto Dessy | Management | | For | | For | |
| 6. | To approve the appointment of the following director of the Company: Marco Drago | Management | | For | | For | |
| 7. | To approve the appointment of the following director of the Company: James McCann | Management | | For | | For | |
| 8. | To approve the appointment of the following director of the Company: Heather McGregor | Management | | For | | For | |
| 9. | To approve the appointment of the following director of the Company: Lorenzo Pellicioli | Management | | For | | For | |
| 10. | To approve the appointment of the following director of the Company: Vincent Sadusky | Management | | For | | For | |
| 11. | To approve the appointment of the following director of the Company: Gianmario Tondato Da Ruos | Management | | For | | For | |
| 12. | To reappoint PricewaterhouseCoopers LLP as auditor to hold office from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company at which accounts are laid. | Management | | For | | For | |
| 13. | To authorise the directors or its audit committee to fix the remuneration of the auditor. | Management | | For | | For | |
| 14. | To authorise political donations and expenditure not exceeding GBP 100,000 in total, in accordance with sections 366 and 367 of the Companies Act 2006. | Management | | For | | For | |
| 15. | To unconditionally authorise the directors, in substitution for any existing authorities previously given, to allot shares in the Company. | Management | | For | | For | |
| 16. | To authorise the directors, if resolution 15 is passed and in substitution for any existing authorities granted, to disapply pre-emption rights.(special resolution) | Management | | For | | For | |
| 17. | To authorise the directors, if resolution 15 is passed and in addition to any authority granted under resolution 16, to disapply pre-emption rights in connection with an aquisition or specified capital investment.(special resolution) | Management | | For | | For | |
| 18. | To adopt new articles of association of International Game Technology PLC removing redundant and off- market provisions in relation to allotment of shares and disapplication of pre- emption rights.(special resolution) | Management | | For | | For | |
| TELEFONICA DEUTSCHLAND HOLDING AG | |
| Security | D8T9CK101 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 21-May-2019 | |
| ISIN | DE000A1J5RX9 | | | | Agenda | 710943350 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | | | | | |
| CMMT | CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE-THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB | Non-Voting | | | | | |
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU | Non-Voting | | | | | |
| CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 06.05.2019. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE | Non-Voting | | | | | |
| 1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2018-FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL-STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS-PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE | Non-Voting | | | | | |
| 2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 1,542,382,293.55 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.27 PER NO-PAR SHARE EUR 739,252,445.44 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 22, 2019 PAYABLE DATE: MAY 24, 2019 | Management | | No Action | | | |
| 3 | RATIFICATION OF THE ACTS OF THE BOARD OF MDS | Management | | No Action | | | |
| 4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | | No Action | | | |
| 5.1 | APPOINTMENT OF AUDITOR: THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR, FOR THE REVIEW OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM ANNUAL REPORT AND FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MUNICH | Management | | No Action | | | |
| 5.2 | APPOINTMENT OF AUDITOR: THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2020 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MUNICH | Management | | No Action | | | |
| 6.1 | ELECTIONS TO THE SUPERVISORY BOARD: MARIA GARCIA LEGAZ PONCE | Management | | No Action | | | |
| 6.2 | ELECTIONS TO THE SUPERVISORY BOARD: PABLO DE CARVAJAL GONZALEZ | Management | | No Action | | | |
| 7 | RESOLUTION ON THE REVOCATION OF THE EXISTING CONTINGENT CAPITAL 2014/I, A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND OTHER INSTRUMENTS, THE CREATION OF A NEW CONTINGENT CAPITAL 2019/I, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING CONTINGENT CAPITAL 2014/I SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER AND/OR REGISTERED (I) CONVERTIBLE BONDS AND/OR (II) WARRANT BONDS AND/OR (III) CONVERTIBLE PROFIT-SHARING RIGHTS AND/OR (IV) WARRANTS ATTACHED TO PROFIT-SHARING RIGHTS AND/OR (V) PROFIT-SHARING RIGHTS AND/OR (VI) PARTICIPATING BONDS ((I) TO (IV) COLLECTIVELY REFERRED TO IN THE FOLLOWING AS .FINANCIAL INSTRUMENTS. AND (I) TO (VI) COLLECTIVELY REFERRED TO AS .INSTRUMENTS.) OF UP TO EUR 3,000,000,000, HAVING A TERM OF UP TO 15 YEARS AND CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE MAY 20, 2024. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES:- RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS,- INSTRUMENTS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - HOLDERS OF CONVERSION AND/OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS,- FINANCIAL INSTRUMENTS HAVE BEEN ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 558,472,700 THROUGH THE ISSUE OF UP TO 558,472,700 NEW REGISTERED NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2019/I) | Management | | No Action | | | |
| ROYAL DUTCH SHELL PLC | |
| Security | G7690A118 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 21-May-2019 | |
| ISIN | GB00B03MM408 | | | | Agenda | 710943639 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2018, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED | Management | | For | | For | |
| 2 | THAT THE DIRECTORS' REMUNERATION REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 119 TO 147 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2018, BE APPROVED | Management | | For | | For | |
| 3 | THAT NEIL CARSON BE APPOINTED AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM JUNE 1, 2019 | Management | | For | | For | |
| 4 | THAT BEN VAN BEURDEN BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 5 | THAT ANN GODBEHERE BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 6 | THAT EULEEN GOH BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 7 | THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 8 | THAT CATHERINE HUGHES BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 9 | THAT GERARD KLEISTERLEE BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 10 | THAT ROBERTO SETUBAL BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 11 | THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 12 | THAT LINDA G. STUNTZ BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 13 | THAT JESSICA UHL BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 14 | THAT GERRIT ZALM BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 15 | THAT ERNST & YOUNG LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY | Management | | For | | For | |
| 16 | THAT THE AUDIT COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2019 ON BEHALF OF THE BOARD | Management | | For | | For | |
| 17 | THAT THE BOARD BE GENERALLY AND UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 190.3 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 21, 2020, AND THE END OF THE AGM TO BE HELD IN 2020 (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD, THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED | Management | | For | | For | |
| 18 | THAT IF RESOLUTION 17 IS PASSED, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND (B) TO | Management | | For | | For | |
| | THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF EUR 28.6 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 21, 2020, AND THE END OF THE AGM TO BE HELD IN 2020 BUT, IN EACH CASE, PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED | | | | | | | | |
| 19 | THAT, WITH EFFECT FROM THE CONCLUSION OF THE MEETING, THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING, AND INITIALLED BY THE CHAIR OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, BE ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION | Management | | For | | For | |
| 20 | THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"), SUCH AUTHORITY TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF 815 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 21, 2020, AND THE END OF THE AGM TO BE HELD IN 2020 BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED | Management | | For | | For | |
| 21 | THAT, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE UK COMPANIES ACT 2006 AND IN SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES GIVEN TO THE COMPANY (AND ITS SUBSIDIARIES), THE COMPANY (AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT) BE AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM; AND (B) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM (IN EACH CASE, SUCH TERMS HAVE THE MEANINGS GIVEN IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006). IN THE PERIOD FOR WHICH THIS AUTHORITY HAS EFFECT, IT SHALL PERMIT DONATIONS AND EXPENDITURE BY THE COMPANY AND ITS SUBSIDIARIES TO A MAXIMUM AMOUNT OF GBP 1,600,000; HOWEVER, USE OF THE AUTHORITY SHALL ALWAYS BE LIMITED AS ABOVE. THIS AUTHORITY SHALL CONTINUE FOR THE PERIOD ENDING ON MAY 20, 2023 OR THE DATE OF THE COMPANY'S AGM IN 2023, WHICHEVER IS EARLIER | Management | | For | | For | |
| 22 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER RESOLUTION THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2019 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGE 6 | Shareholder | | Abstain | | Against | |
| AMERICAN INTERNATIONAL GROUP, INC. | |
| Security | 026874784 | | | | Meeting Type | Annual | |
| Ticker Symbol | AIG | | | | Meeting Date | 21-May-2019 | |
| ISIN | US0268747849 | | | | Agenda | 934973606 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: W. DON CORNWELL | Management | | For | | For | |
| 1b. | Election of Director: BRIAN DUPERREAULT | Management | | For | | For | |
| 1c. | Election of Director: JOHN H. FITZPATRICK | Management | | For | | For | |
| 1d. | Election of Director: WILLIAM G. JURGENSEN | Management | | For | | For | |
| 1e. | Election of Director: CHRISTOPHER S. LYNCH | Management | | For | | For | |
| 1f. | Election of Director: HENRY S. MILLER | Management | | For | | For | |
| 1g. | Election of Director: LINDA A. MILLS | Management | | For | | For | |
| 1h. | Election of Director: THOMAS F. MOTAMED | Management | | For | | For | |
| 1i. | Election of Director: SUZANNE NORA JOHNSON | Management | | For | | For | |
| 1j. | Election of Director: PETER R. PORRINO | Management | | For | | For | |
| 1k. | Election of Director: AMY L. SCHIOLDAGER | Management | | For | | For | |
| 1l. | Election of Director: DOUGLAS M. STEENLAND | Management | | For | | For | |
| 1m. | Election of Director: THERESE M. VAUGHAN | Management | | For | | For | |
| 2. | To vote, on a non-binding advisory basis, to approve executive compensation. | Management | | For | | For | |
| 3. | To vote, on a non-binding advisory basis, on the frequency of future executive compensation votes. | Management | | 1 Year | | For | |
| 4. | To act upon a proposal to ratify the selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2019. | Management | | For | | For | |
| 5. | To vote on a shareholder proposal to give shareholders who hold at least 10 percent of AIG's outstanding common stock the right to call special meetings. | Shareholder | | Against | | For | |
| BP P.L.C. | |
| Security | 055622104 | | | | Meeting Type | Annual | |
| Ticker Symbol | BP | | | | Meeting Date | 21-May-2019 | |
| ISIN | US0556221044 | | | | Agenda | 934993824 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | To receive the annual report and accounts. | Management | | For | | For | |
| 2. | To approve the directors' remuneration report. | Management | | For | | For | |
| 3. | To re-elect Mr R W Dudley as a director. | Management | | For | | For | |
| 4. | To re-elect Mr B Gilvary as a director. | Management | | For | | For | |
| 5. | To re-elect Mr N S Andersen as a director. | Management | | For | | For | |
| 6. | To re-elect Dame A Carnwath as a director. | Management | | For | | For | |
| 7. | To elect Miss P Daley as a director. | Management | | For | | For | |
| 8. | To re-elect Mr I E L Davis as a director. | Management | | For | | For | |
| 9. | To re-elect Professor Dame A Dowling as a director. | Management | | For | | For | |
| 10. | To elect Mr H Lund as a director. | Management | | For | | For | |
| 11. | To re-elect Mrs M B Meyer as a director. | Management | | For | | For | |
| 12. | To re-elect Mr B R Nelson as a director. | Management | | For | | For | |
| 13. | To re-elect Mrs P R Reynolds as a director. | Management | | For | | For | |
| 14. | To re-elect Sir J Sawers as a director. | Management | | For | | For | |
| 15. | To reappoint Deloitte LLP as auditor and to authorize the directors to fix their remuneration. | Management | | For | | For | |
| 16. | To give limited authority to make political donations and incur political expenditure. | Management | | For | | For | |
| 17. | To give limited authority to allot shares up to a specified amount. | Management | | For | | For | |
| 18. | Special resolution: to give authority to allot a limited number of shares for cash free of pre-emption rights. | Management | | For | | For | |
| 19. | Special resolution: to give additional authority to allot a limited number of shares for cash free of pre-emption rights. | Management | | For | | For | |
| 20. | Special resolution: to give limited authority for the purchase of its own shares by the company. | Management | | For | | For | |
| 21. | Special resolution: to authorize the calling of general meetings (excluding annual general meetings) by notice of at least 14 clear days. | Management | | For | | For | |
| 22. | Special resolution: Climate Action 100+ shareholder resolution on climate change disclosures. | Management | | For | | For | |
| 23. | Special resolution: Follow This shareholder resolution on climate change targets. | Shareholder | | Against | | For | |
| CENTURYLINK, INC. | |
| Security | 156700106 | | | | Meeting Type | Annual | |
| Ticker Symbol | CTL | | | | Meeting Date | 22-May-2019 | |
| ISIN | US1567001060 | | | | Agenda | 934985738 - Management | |
| | | | | | | | | | | |
| 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 | | For | | For | |
| 6. | Shareholder proposal regarding our lobbying activities, if properly presented at the meeting. | Shareholder | | Abstain | | Against | |
| CHART INDUSTRIES, INC. | |
| Security | 16115Q308 | | | | Meeting Type | Annual | |
| Ticker Symbol | GTLS | | | | Meeting Date | 22-May-2019 | |
| ISIN | US16115Q3083 | | | | Agenda | 934988607 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | 1 | W. Douglas Brown | | | | For | | For | |
| | 2 | Carey Chen | | | | For | | For | |
| | 3 | Jillian C. Evanko | | | | For | | For | |
| | 4 | Steven W. Krablin | | | | For | | For | |
| | 5 | Michael L. Molinini | | | | For | | For | |
| | 6 | Elizabeth G. Spomer | | | | For | | For | |
| | 7 | David M. Sagehorn | | | | For | | For | |
| 2. | To ratify the selection of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019. | Management | | For | | For | |
| 3. | Advisory vote on compensation of named executive officers. | Management | | For | | For | |
| MORGAN STANLEY | |
| Security | 617446448 | | | | Meeting Type | Annual | |
| Ticker Symbol | MS | | | | Meeting Date | 23-May-2019 | |
| ISIN | US6174464486 | | | | Agenda | 934980423 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Elizabeth Corley | Management | | For | | For | |
| 1b. | Election of Director: Alistair Darling | Management | | For | | For | |
| 1c. | Election of Director: Thomas H. Glocer | Management | | For | | For | |
| 1d. | Election of Director: James P. Gorman | Management | | For | | For | |
| 1e. | Election of Director: Robert H. Herz | Management | | For | | For | |
| 1f. | Election of Director: Nobuyuki Hirano | Management | | For | | For | |
| 1g. | Election of Director: Jami Miscik | Management | | For | | For | |
| 1h. | Election of Director: Dennis M. Nally | Management | | For | | For | |
| 1i. | Election of Director: Takeshi Ogasawara | Management | | For | | For | |
| 1j. | Election of Director: Hutham S. Olayan | Management | | For | | For | |
| 1k. | Election of Director: Mary L. Schapiro | Management | | For | | For | |
| 1l. | Election of Director: Perry M. Traquina | Management | | For | | For | |
| 1m. | Election of Director: Rayford Wilkins, Jr. | Management | | For | | For | |
| 2. | To ratify the appointment of Deloitte & Touche LLP as independent auditor | Management | | For | | For | |
| 3. | To approve the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) | Management | | For | | For | |
| 4. | Shareholder proposal regarding an annual report on lobbying expenses | Shareholder | | Abstain | | Against | |
| ARDAGH GROUP S.A. | |
| Security | L0223L101 | | | | Meeting Type | Annual | |
| Ticker Symbol | ARD | | | | Meeting Date | 23-May-2019 | |
| ISIN | LU1565283667 | | | | Agenda | 935008474 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | Consider the reports of the Board of Directors of the Company and the report of the statutory auditor (réviseur d'entreprises agréé) on the Company's consolidated financial statements for the financial year ended December 31, 2018 and approve the Company's consolidated financial statements for the financial year ended December 31, 2018. | Management | | For | | For | |
| 2. | Consider the report of the statutory auditor (réviseur d'entreprises agréé) on the Company's annual accounts for the financial year ended December 31, 2018 and approve the Company's annual accounts for the financial year ended December 31, 2018. | Management | | For | | For | |
| 3. | Confirm the distribution of dividends decided by the Board of Directors of the Company during the financial year ended December 31, 2018 and resolve to carry forward the remaining profit for the year ended December 31, 2018. | Management | | For | | For | |
| 4. | Grant discharge (quitus) to all members of the Board of Directors of the Company who were in office during the financial year ended December 31, 2018 for the proper performance of their duties. | Management | | For | | For | |
| 5A | Re-Election of Class II Director until the 2022 annual general meeting: Mr. Wolfgang Baertz | Management | | For | | For | |
| 5B | Re-Election of Class II Director until the 2022 annual general meeting: Mr. Brendan Dowling | Management | | For | | For | |
| 5C | Re-Election of Class II Director until the 2022 annual general meeting: Mr. Houghton Fry | Management | | For | | For | |
| 5D | Re-Election of Class II Director until the 2022 annual general meeting: Mr. Gerald Moloney | Management | | For | | For | |
| 6. | Approve the aggregate amount of the directors' remuneration. | Management | | For | | For | |
| 7. | Appoint PricewaterhouseCoopers Société cooperative as statutory auditor (réviseur d'entreprises agréé) of the Company for the period ending at the 2020 annual general meeting of the shareholders. | Management | | For | | For | |
| DEUTSCHE BANK AG | |
| Security | D18190898 | | | | Meeting Type | Annual | |
| Ticker Symbol | DB | | | | Meeting Date | 23-May-2019 | |
| ISIN | DE0005140008 | | | | Agenda | 935018968 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 2. | Appropriation of distributable profit for 2018 | Management | | For | | For | |
| 3. | Ratification of the acts of management of the members of the Management Board for the 2018 financial year | Management | | Against | | Against | |
| 4. | Ratification of the acts of management of the members of the Supervisory Board for the 2018 financial year | Management | | Against | | Against | |
| 5a. | Election of the auditor for the financial 2019 financial year, interim accounts: KPMG AG, Wirtschaftsprüfungsgesellschaft, Berlin, for 2019 | Management | | For | | For | |
| 5b. | Election of the auditor for the financial 2019 financial year, interim accounts: Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft, Stuttgart, as auditor for interim accounts in 2020 | Management | | For | | For | |
| 6. | Authorization to acquire own shares pursuant to section 71 (1) No. 8 Stock Corporation Act as well as for their use with the possible exclusion of pre-emptive rights | Management | | For | | For | |
| 7. | Authorization to use derivatives within the framework of the purchase of own shares pursuant to section 71 (1) No. 8 Stock Corporation Act | Management | | For | | For | |
| 8. | Removal from office of Dr. Achleitner | Shareholder | | Abstain | | Against | |
| 9. | Withdrawal of confidence in Ms. Matherat | Shareholder | | Against | | For | |
| 10. | Withdrawal of confidence in Mr. Lewis | Shareholder | | Against | | For | |
| 11. | Withdrawal of confidence in Mr. Ritchie | Shareholder | | Against | | For | |
| 12. | Appointment of a Special Representative to assert claims to compensation for damages | Shareholder | | Against | | For | |
| DEUTSCHE BANK AG | |
| Security | D18190898 | | | | Meeting Type | Annual | |
| Ticker Symbol | DB | | | | Meeting Date | 23-May-2019 | |
| ISIN | DE0005140008 | | | | Agenda | 935030320 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 2. | Appropriation of distributable profit for 2018 | Management | | For | | For | |
| 3. | Ratification of the acts of management of the members of the Management Board for the 2018 financial year | Management | | Against | | Against | |
| 4. | Ratification of the acts of management of the members of the Supervisory Board for the 2018 financial year | Management | | Against | | Against | |
| 5a. | Election of the auditor for the financial 2019 financial year, interim accounts: KPMG AG, Wirtschaftsprüfungsgesellschaft, Berlin, for 2019 | Management | | For | | For | |
| 5b. | Election of the auditor for the financial 2019 financial year, interim accounts: Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft, Stuttgart, as auditor for interim accounts in 2020 | Management | | For | | For | |
| 6. | Authorization to acquire own shares pursuant to section 71 (1) No. 8 Stock Corporation Act as well as for their use with the possible exclusion of pre-emptive rights | Management | | For | | For | |
| 7. | Authorization to use derivatives within the framework of the purchase of own shares pursuant to section 71 (1) No. 8 Stock Corporation Act | Management | | For | | For | |
| 8. | Removal from office of Dr. Achleitner | Shareholder | | Abstain | | Against | |
| 9. | Withdrawal of confidence in Ms. Matherat | Shareholder | | Against | | For | |
| 10. | Withdrawal of confidence in Mr. Lewis | Shareholder | | Against | | For | |
| 11. | Withdrawal of confidence in Mr. Ritchie | Shareholder | | Against | | For | |
| 12. | Appointment of a Special Representative to assert claims to compensation for damages | Shareholder | | Against | | For | |
| HERTZ GLOBAL HOLDINGS, INC. | |
| Security | 42806J106 | | | | Meeting Type | Annual | |
| Ticker Symbol | HTZ | | | | Meeting Date | 24-May-2019 | |
| ISIN | US42806J1060 | | | | Agenda | 934978276 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: David A. Barnes | Management | | For | | For | |
| 1b. | Election of Director: SungHwan Cho | Management | | For | | For | |
| 1c. | Election of Director: Vincent J. Intrieri | Management | | For | | For | |
| 1d. | Election of Director: Henry R. Keizer | Management | | For | | For | |
| 1e. | Election of Director: Kathryn V. Marinello | Management | | For | | For | |
| 1f. | Election of Director: Anindita Mukherjee | Management | | For | | For | |
| 1g. | Election of Director: Daniel A. Ninivaggi | Management | | For | | For | |
| 1h. | Election of Director: Kevin M. Sheehan | Management | | For | | For | |
| 2. | Approval of the amended and restated Hertz Global Holdings, Inc. 2016 Omnibus Incentive Plan. | Management | | Against | | Against | |
| 3. | Ratification of the selection of Ernst & Young LLP as the Company's independent registered certified public accounting firm for the year 2019. | Management | | For | | For | |
| 4. | Approval, by a non-binding advisory vote, of the named executive officers' compensation. | Management | | For | | For | |
| J.C. PENNEY COMPANY, INC. | |
| Security | 708160106 | | | | Meeting Type | Annual | |
| Ticker Symbol | JCP | | | | Meeting Date | 24-May-2019 | |
| ISIN | US7081601061 | | | | Agenda | 934978529 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Paul J. Brown | Management | | For | | For | |
| 1b. | Election of Director: Amanda Ginsberg | Management | | For | | For | |
| 1c. | Election of Director: Wonya Y. Lucas | Management | | For | | For | |
| 1d. | Election of Director: B. Craig Owens | Management | | For | | For | |
| 1e. | Election of Director: Lisa A. Payne | Management | | For | | For | |
| 1f. | Election of Director: Debora A. Plunkett | Management | | For | | For | |
| 1g. | Election of Director: Leonard H. Roberts | Management | | For | | For | |
| 1h. | Election of Director: Jill Soltau | Management | | For | | For | |
| 1i. | Election of Director: Javier G. Teruel | Management | | For | | For | |
| 1j. | Election of Director: Ronald W. Tysoe | Management | | For | | For | |
| 2. | To ratify the appointment of KPMG LLP as independent auditor for the fiscal year ending February 1, 2020. | Management | | For | | For | |
| 3. | To approve the adoption of the J. C. Penney Company, Inc. 2019 Long-Term Incentive Plan. | Management | | Against | | Against | |
| 4. | Advisory vote on executive compensation. | Management | | For | | For | |
| EXOR N.V. | |
| Security | N3140A107 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 29-May-2019 | |
| ISIN | NL0012059018 | | | | Agenda | 711031702 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | OPENING | Non-Voting | | | | | |
| 2.A | 2018 ANNUAL REPORT | Non-Voting | | | | | |
| 2.B | IMPLEMENTATION OF THE REMUNERATION POLICY IN 2018 | Non-Voting | | | | | |
| 2.C | ADOPTION 2018 ANNUAL ACCOUNTS | Management | | For | | For | |
| 2.D | EXPLANATION OF THE POLICY ON DIVIDENDS | Non-Voting | | | | | |
| 2.E | DIVIDEND DISTRIBUTION | Management | | For | | For | |
| 3 | APPOINTMENT ERNST & YOUNG ACCOUNTANTS LLP AS INDEPENDENT EXTERNAL AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2019 | Management | | For | | For | |
| 4.A | RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTOR | Management | | For | | For | |
| 4.B | RELEASE FROM LIABILITY OF THE NON-EXECUTIVE DIRECTORS | Management | | For | | For | |
| 5 | THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES | Management | | Against | | Against | |
| 6 | CLOSE OF MEETING | Non-Voting | | | | | |
| CMMT | 24 APR 2019: DELETION OF COMMENT | Non-Voting | | | | | |
| CMMT | 24 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | |
| BRISTOL-MYERS SQUIBB COMPANY | |
| Security | 110122108 | | | | Meeting Type | Annual | |
| Ticker Symbol | BMY | | | | Meeting Date | 29-May-2019 | |
| ISIN | US1101221083 | | | | Agenda | 935021458 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | Election of Director: Peter J. Arduini | Management | | For | | For | |
| 1B. | Election of Director: Robert Bertolini | Management | | For | | For | |
| 1C. | Election of Director: Giovanni Caforio, M.D. | Management | | For | | For | |
| 1D. | Election of Director: Matthew W. Emmens | Management | | For | | For | |
| 1E. | Election of Director: Michael Grobstein | Management | | For | | For | |
| 1F. | Election of Director: Alan J. Lacy | Management | | For | | For | |
| 1G. | Election of Director: Dinesh C. Paliwal | Management | | For | | For | |
| 1H. | Election of Director: Theodore R. Samuels | Management | | For | | For | |
| 1I. | Election of Director: Vicki L. Sato, Ph.D. | Management | | For | | For | |
| 1J. | Election of Director: Gerald L. Storch | Management | | For | | For | |
| 1K. | Election of Director: Karen H. Vousden, Ph.D. | Management | | For | | For | |
| 2. | Advisory vote to approve the compensation of our Named Executive Officers | Management | | For | | For | |
| 3. | Ratification of the appointment of an independent registered public accounting firm | Management | | For | | For | |
| 4. | Shareholder Proposal on Right to Act by Written Consent | Shareholder | | Against | | For | |
| ARMSTRONG FLOORING, INC. | |
| Security | 04238R106 | | | | Meeting Type | Annual | |
| Ticker Symbol | AFI | | | | Meeting Date | 04-Jun-2019 | |
| ISIN | US04238R1068 | | | | Agenda | 935003892 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Kathleen S. Lane | Management | | For | | For | |
| 1b. | Election of Director: Jeffrey Liaw | Management | | For | | For | |
| 1c. | Election of Director: Michael F. Johnston | Management | | For | | For | |
| 1d. | Election of Director: Donald R. Maier | Management | | Abstain | | Against | |
| 1e. | Election of Director: Michael W. Malone | Management | | For | | For | |
| 1f. | Election of Director: Larry S. McWilliams | Management | | For | | For | |
| 1g. | Election of Director: James C. Melville | Management | | For | | For | |
| 1h. | Election of Director: Jacob H. Welch | Management | | For | | For | |
| 2. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | | For | | For | |
| 3. | Ratification of election of KPMG LLP as the Company's Independent Registered Public Accounting Firm. | Management | | For | | For | |
| HUNTER DOUGLAS NV | |
| Security | N4327C122 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 05-Jun-2019 | |
| ISIN | ANN4327C1220 | | | | Agenda | 711220210 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | REPORT TO THE SHAREHOLDERS | Management | | For | | For | |
| 2 | CONFIRMATION 2018 ANNUAL ACCOUNTS | Management | | For | | For | |
| 3 | APPROVAL MANAGEMENT AND RELEASE OF THE DIRECTORS | Management | | For | | For | |
| 4 | DIVIDEND DECLARATION COMMON SHARES: EUR 2.00 PER COMMON SHARE AND EUR 0.0054 PER PREFERRED SHARES | Management | | For | | For | |
| 5 | ELECTION OF DIRECTORS AND SUBSTITUTE(S) PURSUANT TO ART.14-20 OF THE ARTICLES OF ASSOCIATION: A. NUHN, A. RUYS, J.T. SHERWIN, R. SONNENBERG AND F. WAGENER AS DIRECTORS AND REELECT D.H. SONNENBERG AND M.H. SONNENBERG AS SUBSTITUTES | Management | | For | | For | |
| 6 | APPOINTMENT OF AUDITORS: ERNST AND YOUNG | Management | | For | | For | |
| 7 | OTHER BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING | Management | | Against | | Against | |
| HUNTER DOUGLAS NV | |
| Security | N4327C122 | | | | Meeting Type | ExtraOrdinary General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 05-Jun-2019 | |
| ISIN | ANN4327C1220 | | | | Agenda | 711220234 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | DIVIDEND DISTRIBUTION: EUR2.00 P ER SHARE | Management | | For | | For | |
| 2 | OTHER BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING | Management | | Against | | Against | |
| CMMT | 27 MAY 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | |
| YASHILI INTERNATIONAL HOLDINGS LTD | |
| Security | G98340105 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 06-Jun-2019 | |
| ISIN | KYG983401053 | | | | Agenda | 711121210 - Management | |
| | | | | | | | | | | |
| 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 /0503/LTN201905031369.pdf-AND- http://www3.hkexnews.hk/listedco/listconews/SEHK/2019 /0503/LTN201905031321.pdf | Non-Voting | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | | | | | |
| 1 | TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | | For | | For | |
| 2 | TO APPROVE THE PROPOSED SPECIAL DIVIDEND OF RMB1 CENT PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | | For | | For | |
| 3 | TO RE-ELECT MR. ZHANG PING AS A NON- EXECUTIVE DIRECTOR | Management | | Against | | Against | |
| 4 | TO RE-ELECT MR. GU PEIJI (ALIAS PHILIP GU) AS A NON-EXECUTIVE DIRECTOR | Management | | For | | For | |
| 5 | TO RE-ELECT MR. MOK WAI BUN BEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | | For | | For | |
| 6 | TO RE-ELECT MR. LEE KONG WAI CONWAY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | | Against | | Against | |
| 7 | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE ''BOARD'') TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY | Management | | For | | For | |
| 8 | TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | | For | | For | |
| 9 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | | For | | For | |
| 10 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | | Against | | Against | |
| 11 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY | Management | | Against | | Against | |
| CLOVIS ONCOLOGY, INC. | |
| Security | 189464100 | | | | Meeting Type | Annual | |
| Ticker Symbol | CLVS | | | | Meeting Date | 06-Jun-2019 | |
| ISIN | US1894641000 | | | | Agenda | 934999282 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | 1 | Brian G. Atwood | | | | For | | For | |
| | 2 | James C. Blair, Ph.D. | | | | For | | For | |
| | 3 | Richard A. Fair | | | | For | | For | |
| | 4 | Paul H. Klingenstein | | | | For | | For | |
| 2. | Amendment to our Amended and Restated Certificate of Incorporation to increase the authorized shares of common stock from 100,000,000 to 200,000,000. | Management | | For | | For | |
| 3. | Approval of an advisory proposal on compensation of the Company's named executive officers, as disclosed in the attached proxy statement. | Management | | For | | For | |
| 4. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. | Management | | For | | For | |
| W. R. BERKLEY CORPORATION | |
| Security | 084423102 | | | | Meeting Type | Annual | |
| Ticker Symbol | WRB | | | | Meeting Date | 06-Jun-2019 | |
| ISIN | US0844231029 | | | | Agenda | 935006468 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: W. Robert Berkley, Jr. | Management | | For | | For | |
| 1b. | Election of Director: Ronald E. Blaylock | Management | | For | | For | |
| 1c. | Election of Director: Mary C. Farrell | Management | | For | | For | |
| 1d. | Election of Director: Leigh Ann Pusey | Management | | For | | For | |
| 2. | Non-binding advisory vote on a resolution approving the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the Securities and Exchange Commission, or "say-on- pay" vote. | Management | | For | | For | |
| 3. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019. | Management | | For | | For | |
| LIBERTY GLOBAL PLC | |
| Security | G5480U104 | | | | Meeting Type | Annual | |
| Ticker Symbol | LBTYA | | | | Meeting Date | 11-Jun-2019 | |
| ISIN | GB00B8W67662 | | | | Agenda | 935016851 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| O1 | To elect Andrew J. Cole as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2022. | Management | | For | | For | |
| O2 | To elect Richard R. Green as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2022. | Management | | For | | For | |
| O3 | To elect David E. Rapley as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2022. | Management | | For | | For | |
| O4 | To approve, on an advisory basis, the annual report on the implementation of the directors' compensation policy for the year ended December 31, 2018, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies). | Management | | For | | For | |
| O5 | To approve an amendment to the Liberty Global 2014 Incentive Plan (As Amended and Restated effective February 24, 2015) to increase the number of ordinary shares authorized under such plan from 105,000,000 to 155,000,000. | Management | | Against | | Against | |
| O6 | To ratify the appointment of KPMG LLP (U.S.) as Liberty Global's independent auditor for the year ending December 31, 2019. | Management | | For | | For | |
| O7 | To appoint KPMG LLP (U.K.) as Liberty Global's U.K. statutory auditor under the U.K. Companies Act 2006 (the Act) (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global). | Management | | For | | For | |
| O8 | To authorize the audit committee of Liberty Global's board of directors to determine the U.K. statutory auditor's compensation. | Management | | For | | For | |
| O9 | To approve the form agreements and counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2019 annual general meeting. | Management | | For | | For | |
| O10 | To authorize Liberty Global's board of directors in accordance with Section 551 of the Act to exercise all the powers to allot shares in Liberty Global and to grant rights to subscribe for or to convert any security into shares of Liberty Global. | Management | | For | | For | |
| S11 | To authorize Liberty Global's board of directors in accordance with Section 570 of the Act to allot equity securities (as defined in Section 560 of the Act) pursuant to the authority contemplated by resolution 10 for cash without the rights of pre-emption provided by Section 561 of the Act. | Management | | For | | For | |
| CUTERA, INC. | |
| Security | 232109108 | | | | Meeting Type | Annual | |
| Ticker Symbol | CUTR | | | | Meeting Date | 14-Jun-2019 | |
| ISIN | US2321091082 | | | | Agenda | 935012423 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | 1 | David B. Apfelberg, MD | | | | For | | For | |
| | 2 | Gregory A. Barrett | | | | For | | For | |
| | 3 | Timothy J. O'Shea | | | | For | | For | |
| | 4 | J. Daniel Plants | | | | For | | For | |
| | 5 | Joseph E. Whitters | | | | For | | For | |
| | 6 | Katherine S. Zanotti | | | | For | | For | |
| 2. | Ratification of BDO USA, LLP as the Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019. | Management | | For | | For | |
| 3. | Non-binding advisory vote on the compensation of Named Executive Officers. | Management | | For | | For | |
| 4. | Approval of the amendment and restatement of the Amended and Restated 2004 Equity Incentive Plan as the 2019 Equity Incentive Plan. | Management | | Against | | Against | |
| SONY CORPORATION | |
| Security | J76379106 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 18-Jun-2019 | |
| ISIN | JP3435000009 | | | | Agenda | 711226349 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | Please reference meeting materials. | Non-Voting | | | | | |
| 1.1 | Appoint a Director Yoshida, Kenichiro | Management | | For | | For | |
| 1.2 | Appoint a Director Totoki, Hiroki | Management | | For | | For | |
| 1.3 | Appoint a Director Sumi, Shuzo | Management | | For | | For | |
| 1.4 | Appoint a Director Tim Schaaff | Management | | For | | For | |
| 1.5 | Appoint a Director Matsunaga, Kazuo | Management | | For | | For | |
| 1.6 | Appoint a Director Miyata, Koichi | Management | | For | | For | |
| 1.7 | Appoint a Director John V. Roos | Management | | For | | For | |
| 1.8 | Appoint a Director Sakurai, Eriko | Management | | For | | For | |
| 1.9 | Appoint a Director Minakawa, Kunihito | Management | | For | | For | |
| 1.10 | Appoint a Director Oka, Toshiko | Management | | For | | For | |
| 1.11 | Appoint a Director Akiyama, Sakie | Management | | For | | For | |
| 1.12 | Appoint a Director Wendy Becker | Management | | For | | For | |
| 1.13 | Appoint a Director Hatanaka, Yoshihiko | Management | | For | | For | |
| 2 | Approve Issuance of Share Acquisition Rights as Stock Options | Management | | For | | For | |
| SONY CORPORATION | |
| Security | 835699307 | | | | Meeting Type | Annual | |
| Ticker Symbol | SNE | | | | Meeting Date | 18-Jun-2019 | |
| ISIN | US8356993076 | | | | Agenda | 935025189 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Kenichiro Yoshida | Management | | For | | For | |
| 1b. | Election of Director: Hiroki Totoki | Management | | For | | For | |
| 1c. | Election of Director: Shuzo Sumi | Management | | For | | For | |
| 1d. | Election of Director: Tim Schaaff | Management | | For | | For | |
| 1e. | Election of Director: Kazuo Matsunaga | Management | | For | | For | |
| 1f. | Election of Director: Koichi Miyata | Management | | For | | For | |
| 1g. | Election of Director: John V. Roos | Management | | For | | For | |
| 1h. | Election of Director: Eriko Sakurai | Management | | For | | For | |
| 1i. | Election of Director: Kunihito Minakawa | Management | | For | | For | |
| 1j. | Election of Director: Toshiko Oka | Management | | For | | For | |
| 1k. | Election of Director: Sakie Akiyama | Management | | For | | For | |
| 1l. | Election of Director: Wendy Becker | Management | | For | | For | |
| 1m. | Election of Director: Yoshihiko Hatanaka | Management | | For | | For | |
| 2. | To issue Stock Acquisition Rights for the purpose of granting stock options. | Management | | For | | For | |
| VEON LTD | |
| Security | 91822M106 | | | | Meeting Type | Annual | |
| Ticker Symbol | VEON | | | | Meeting Date | 18-Jun-2019 | |
| ISIN | US91822M1062 | | | | Agenda | 935032019 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | To re-appoint PricewaterhouseCoopers Accountants N.V. ("PWC") as auditor of the Company for a term expiring at the conclusion of the 2020 Annual General Meeting of Shareholders of the Company and to authorise the Board to determine the remuneration of the auditor. | Management | | For | | For | |
| 2. | To increase the number of Board from eleven to twelve. | Management | | For | | For | |
| 3A. | To appoint Guillaume Bacuvier as a director. | Management | | For | | | |
| 3B. | To appoint Osama Bedier as a director. | Management | | For | | | |
| 3C. | To appoint Ursula Burns as a director. | Management | | For | | | |
| 3D. | To appoint Mikhail Fridman as a director. | Management | | For | | | |
| 3E. | To appoint Gennady Gazin as a director. | Management | | For | | | |
| 3F. | To appoint Andrei Gusev as a director. | Management | | For | | | |
| 3G. | To appoint Gunnar Holt as a director. | Management | | For | | | |
| 3H. | To appoint Sir Julian Horn-Smith as a director. | Management | | For | | | |
| 3I. | To appoint Robert Jan van de Kraats as a director. | Management | | For | | | |
| 3J. | To appoint Guy Laurence as a director. | Management | | For | | | |
| 3K. | To appoint Alexander Pertsovsky as a director. | Management | | For | | | |
| 3L. | To appoint Muhterem Kaan Terzioglu as a director. | Management | | For | | | |
| 5. | As a shareholder, if you are beneficially holding less than 87,836,556 shares (5% of the company total issued and outstanding shares) of VEON Ltd. (the combined total of the common shares represented by the American Depositary Shares evidenced by the American Depositary Receipts you beneficially hold and any other common shares you beneficially hold), mark the box captioned "Yes"; otherwise mark the box captioned "No". Mark "For" = Yes or "Against" = No. | Management | | For | | | |
| VEON LTD | |
| Security | 91822M106 | | | | Meeting Type | Annual | |
| Ticker Symbol | VEON | | | | Meeting Date | 18-Jun-2019 | |
| ISIN | US91822M1062 | | | | Agenda | 935033136 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 4A. | To appoint Guillaume Bacuvier as a director. | Management | | For | | | |
| 4B. | To appoint Osama Bedier as a director. | Management | | For | | | |
| 4C. | To appoint Ursula Burns as a director. | Management | | For | | | |
| 4D. | To appoint Mikhail Fridman as a director. | Management | | For | | | |
| 4E. | To appoint Gennady Gazin as a director. | Management | | For | | | |
| 4F. | To appoint Andrei Gusev as a director. | Management | | For | | | |
| 4G. | To appoint Gunnar Holt as a director. | Management | | For | | | |
| 4H. | To appoint Sir Julian Horn-Smith as a director. | Management | | For | | | |
| 4I. | To appoint Robert Jan van de Kraats as a director. | Management | | For | | | |
| 4J. | To appoint Guy Laurence as a director. | Management | | For | | | |
| 4K. | To appoint Alexander Pertsovsky as a director. | Management | | For | | | |
| 4L. | To appoint Muhterem Kaan Terzioglu as a director. | Management | | For | | | |
| YAKULT HONSHA CO.,LTD. | |
| Security | J95468120 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 19-Jun-2019 | |
| ISIN | JP3931600005 | | | | Agenda | 711252142 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | Please reference meeting materials. | Non-Voting | | | | | |
| 1.1 | Appoint a Director Negishi, Takashige | Management | | Against | | Against | |
| 1.2 | Appoint a Director Narita, Hiroshi | Management | | For | | For | |
| 1.3 | Appoint a Director Wakabayashi, Hiroshi | Management | | For | | For | |
| 1.4 | Appoint a Director Ishikawa, Fumiyasu | Management | | For | | For | |
| 1.5 | Appoint a Director Ito, Masanori | Management | | For | | For | |
| 1.6 | Appoint a Director Doi, Akifumi | Management | | For | | For | |
| 1.7 | Appoint a Director Hayashida, Tetsuya | Management | | For | | For | |
| 1.8 | Appoint a Director Hirano, Susumu | Management | | For | | For | |
| 1.9 | Appoint a Director Richard Hall | Management | | For | | For | |
| 1.10 | Appoint a Director Yasuda, Ryuji | Management | | For | | For | |
| 1.11 | Appoint a Director Fukuoka, Masayuki | Management | | For | | For | |
| 1.12 | Appoint a Director Maeda, Norihito | Management | | Against | | Against | |
| 1.13 | Appoint a Director Pascal Yves de Petrini | Management | | Against | | Against | |
| 1.14 | Appoint a Director Imada, Masao | Management | | For | | For | |
| 1.15 | Appoint a Director Tobe, Naoko | Management | | For | | For | |
| RESONA HOLDINGS, INC. | |
| Security | J6448E106 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 21-Jun-2019 | |
| ISIN | JP3500610005 | | | | Agenda | 711241935 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | Please reference meeting materials. | Non-Voting | | | | | |
| 1.1 | Appoint a Director Higashi, Kazuhiro | Management | | For | | For | |
| 1.2 | Appoint a Director Iwanaga, Shoichi | Management | | For | | For | |
| 1.3 | Appoint a Director Fukuoka, Satoshi | Management | | For | | For | |
| 1.4 | Appoint a Director Minami, Masahiro | Management | | For | | For | |
| 1.5 | Appoint a Director Isono, Kaoru | Management | | For | | For | |
| 1.6 | Appoint a Director Sanuki, Yoko | Management | | For | | For | |
| 1.7 | Appoint a Director Urano, Mitsudo | Management | | For | | For | |
| 1.8 | Appoint a Director Matsui, Tadamitsu | Management | | For | | For | |
| 1.9 | Appoint a Director Sato, Hidehiko | Management | | For | | For | |
| 1.10 | Appoint a Director Baba, Chiharu | Management | | For | | For | |
| 1.11 | Appoint a Director Iwata, Kimie | Management | | For | | For | |
| 2 | Shareholder Proposal: Amend Articles of Incorporation (Submission to the Bank of Japan of Written Request to Abandon Negative Interest Rate Policy) | Shareholder | | Against | | For | |
| KIKKOMAN CORPORATION | |
| Security | J32620106 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 25-Jun-2019 | |
| ISIN | JP3240400006 | | | | Agenda | 711251366 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | Please reference meeting materials. | Non-Voting | | | | | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | |
| 2.1 | Appoint a Director Mogi, Yuzaburo | Management | | Against | | Against | |
| 2.2 | Appoint a Director Horikiri, Noriaki | Management | | For | | For | |
| 2.3 | Appoint a Director Yamazaki, Koichi | Management | | For | | For | |
| 2.4 | Appoint a Director Shimada, Masanao | Management | | For | | For | |
| 2.5 | Appoint a Director Nakano, Shozaburo | Management | | For | | For | |
| 2.6 | Appoint a Director Shimizu, Kazuo | Management | | For | | For | |
| 2.7 | Appoint a Director Mogi, Osamu | Management | | For | | For | |
| 2.8 | Appoint a Director Matsuyama, Asahi | Management | | For | | For | |
| 2.9 | Appoint a Director Fukui, Toshihiko | Management | | For | | For | |
| 2.10 | Appoint a Director Ozaki, Mamoru | Management | | For | | For | |
| 2.11 | Appoint a Director Inokuchi, Takeo | Management | | For | | For | |
| 2.12 | Appoint a Director Iino, Masako | Management | | For | | For | |
| 3 | Appoint a Corporate Auditor Ozawa, Takashi | Management | | Against | | Against | |
| 4 | Appoint a Substitute Corporate Auditor Endo, Kazuyoshi | Management | | For | | For | |
| 5 | Approve Allotment of Free Share Acquisition Rights for Policy regarding Large-scale Purchases of Company Shares | Management | | Against | | Against | |
| LANDIS+GYR GROUP AG | |
| Security | H893NZ107 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 25-Jun-2019 | |
| ISIN | CH0371153492 | | | | Agenda | 711258500 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | | | | | |
| 1 | 2018 ANNUAL REPORT AND FINANCIAL STATEMENTS | Management | | No Action | | | |
| 2.1 | APPROPRIATION OF RETAINED EARNINGS: APPROPRIATION OF RESULTS | Management | | No Action | | | |
| 2.2 | APPROPRIATION OF RETAINED EARNINGS: DISTRIBUTION FROM CAPITAL CONTRIBUTION RESERVES: CHF 3.15 PER REGISTERED SHARE | Management | | No Action | | | |
| 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE GROUP EXECUTIVE MANAGEMENT | Management | | No Action | | | |
| 4.1 | REMUNERATION: 2018 REMUNERATION REPORT (CONSULTATIVE VOTE) | Management | | No Action | | | |
| 4.2 | REMUNERATION: MAXIMUM AGGREGATE REMUNERATION FOR THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE UNTIL THE 2020 GENERAL MEETING (BINDING VOTE) | Management | | No Action | | | |
| 4.3 | REMUNERATION: MAXIMUM AGGREGATE REMUNERATION FOR THE GROUP EXECUTIVE MANAGEMENT FOR THE FINANCIAL YEAR STARTING APRIL 1, 2020 AND ENDING MARCH 31, 2021 (BINDING VOTE) | Management | | No Action | | | |
| 5.1.1 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ANDREAS UMBACH | Management | | No Action | | | |
| 5.1.2 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ERIC ELZVIK | Management | | No Action | | | |
| 5.1.3 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DAVE GEARY | Management | | No Action | | | |
| 5.1.4 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: PIERRE-ALAIN GRAF | Management | | No Action | | | |
| 5.1.5 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: MARY KIPP | Management | | No Action | | | |
| 5.1.6 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: PETER MAINZ | Management | | No Action | | | |
| 5.1.7 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ANDREAS SPREITER | Management | | No Action | | | |
| 5.1.8 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: CHRISTINA STERCKEN | Management | | No Action | | | |
| 5.2 | ELECTION OF SOREN THORUP SORENSEN AS NEW MEMBER OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| 5.3 | RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: ANDREAS UMBACH | Management | | No Action | | | |
| 5.4.1 | RE-ELECTION OF THE MEMBER OF THE REMUNERATION COMMITTEE: ERIC ELZVIK | Management | | No Action | | | |
| 5.4.2 | RE-ELECTION OF THE MEMBER OF THE REMUNERATION COMMITTEE: DAVE GEARY | Management | | No Action | | | |
| 5.4.3 | RE-ELECTION OF THE MEMBER OF THE REMUNERATION COMMITTEE: PIERRE-ALAIN GRAF | Management | | No Action | | | |
| 5.5 | RE-ELECTION OF THE STATUTORY AUDITORS: PRICEWATERHOUSECOOPERS AG, ZUG | Management | | No Action | | | |
| 5.6 | RE-ELECTION OF THE INDEPENDENT PROXY: THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING RE-ELECTS MR. ROGER FOHN, ATTORNEY-AT-LAW, OF THE LAW FIRM ADROIT, ZURICH, AS INDEPENDENT PROXY FOR A TERM OF OFFICE ENDING WITH THE CONCLUSION OF THE NEXT GENERAL MEETING | Management | | No Action | | | |
| 6 | REDUCTION OF SHARE CAPITAL FURTHER TO THE SHARE BUYBACK PROGRAM: ARTICLE 3: SHARE CAPITAL | Management | | No Action | | | |
| SISTEMA PJSFC | |
| Security | 48122U204 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 29-Jun-2019 | |
| ISIN | US48122U2042 | | | | Agenda | 711310590 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against
Management | |
| 1 | APPROVAL OF SISTEMA'S ANNUAL REPORT AND ANNUAL FINANCIAL STATEMENTS FOR 2018 | Management | | No Action | | | |
| 2 | DISTRIBUTION OF INCOME, APPROVAL OF THE AMOUNT OF DIVIDENDS PAYABLE ON SISTEMA'S SHARES, THE FORM AND PROCEDURE OF THE DISTRIBUTION, AND THE RECORD DATE | Management | | No Action | | | |
| 3.1 | ELECTION OF SISTEMA'S AUDIT REVIEW COMMISSION: EKATERINA KUZNETSOVA | Management | | No Action | | | |
| 3.2 | ELECTION OF SISTEMA'S AUDIT REVIEW COMMISSION: ANDREY POROKH | Management | | No Action | | | |
| 3.3 | ELECTION OF SISTEMA'S AUDIT REVIEW COMMISSION: MIKHAIL TSVETNIKOV | Management | | No Action | | | |
| 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 WISH TO DO SO,-PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE-BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT-YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | | | | | |
| 4.1 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: ANNA BELOVA | Management | | No Action | | | |
| 4.2 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: SERGEY BOEV | Management | | No Action | | | |
| 4.3 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: ANDREY DUBOVSKOV | Management | | No Action | | | |
| 4.4 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: VLADIMIR EVTUSHENKOV | Management | | No Action | | | |
| 4.5 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: FELIX EVTUSHENKOV | Management | | No Action | | | |
| 4.6 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: RON SOMMER | Management | | No Action | | | |
| 4.7 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: ROBERT KOCHARYAN | Management | | No Action | | | |
| 4.8 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: JEAN PIERRE JEANNOT KRECKE | Management | | No Action | | | |
| 4.9 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: ROGER LLEWELLYN MUNNINGS | Management | | No Action | | | |
| 4.10 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: MIKHAIL SHAMOLIN | Management | | No Action | | | |
| 4.11 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: DAVID IAKOBACHVILI | Management | | No Action | | | |
| 5.1 | APPOINTMENT OF INDEPENDENT AUDITORS: APPROVE JSC DELOITTE AND TOUCHE CIS AS THE AUDITOR TO PERFORM THE AUDIT FOR 2019 ACCORDING TO THE RUSSIAN ACCOUNTING STANDARDS | Management | | No Action | | | |
| 5.2 | APPOINTMENT OF INDEPENDENT AUDITORS: APPROVE JSC DELOITTE AND TOUCHE CIS AS THE AUDITOR TO PERFORM THE AUDIT FOR 2019 ACCORDING TO THE INTERNATIONAL FINANCIAL REPORTING STANDARDS | Management | | No Action | | | |
| 6.1 | APPROVAL OF THE NEW VERSIONS OF THE CHARTER OF SISTEMA PJSFC AND INTERNAL DOCUMENTS OF SISTEMA PJSFC REGULATING THE WORK OF THE COMPANY'S GOVERNING BODIES: APPROVAL OF THE REVISED CHARTER OF SISTEMA PJSFC | Management | | No Action | | | |
| 6.2 | APPROVAL OF THE NEW VERSIONS OF THE CHARTER OF SISTEMA PJSFC AND INTERNAL DOCUMENTS OF SISTEMA PJSFC REGULATING THE WORK OF THE COMPANY'S GOVERNING BODIES: APPROVAL OF THE REVISED TERMS OF REFERENCE OF THE GENERAL MEETING OF SHAREHOLDERS OF SISTEMA PJSFC | Management | | No Action | | | |
| 6.3 | APPROVAL OF THE NEW VERSIONS OF THE CHARTER OF SISTEMA PJSFC AND INTERNAL DOCUMENTS OF SISTEMA PJSFC REGULATING THE WORK OF THE COMPANY'S GOVERNING BODIES: APPROVAL OF THE REVISED TERMS OF REFERENCE OF THE BOARD OF DIRECTORS OF SISTEMA PJSFC | Management | | No Action | | | |
| 6.4 | APPROVAL OF THE NEW VERSIONS OF THE CHARTER OF SISTEMA PJSFC AND INTERNAL DOCUMENTS OF SISTEMA PJSFC REGULATING THE WORK OF THE COMPANY'S GOVERNING BODIES: APPROVAL OF THE REVISED TERMS OF REFERENCE OF THE MANAGEMENT BOARD OF SISTEMA PJSFC | Management | | No Action | | | |
| 7 | APPROVAL OF THE REVISED POLICY ON REMUNERATION AND COMPENSATIONS PAYABLE TO MEMBERS OF THE BOARD OF DIRECTORS OF SISTEMA PJSFC | Management | | No Action | | | |
| 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 | | | | | |
Investment Company Report | |
| CONSTELLATION BRANDS, INC. | |
| Security | 21036P108 | | | | Meeting Type | Annual | |
| Ticker Symbol | STZ | | | | Meeting Date | 17-Jul-2018 | |
| ISIN | US21036P1084 | | | | Agenda | 934835298 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Jerry Fowden | | | | For | | For | |
| | | 2 | Barry A. Fromberg | | | | For | | For | |
| | | 3 | Robert L. Hanson | | | | For | | For | |
| | | 4 | Ernesto M. Hernandez | | | | For | | For | |
| | | 5 | Susan S. Johnson | | | | For | | For | |
| | | 6 | James A. Locke III | | | | For | | For | |
| | | 7 | Daniel J. McCarthy | | | | For | | For | |
| | | 8 | Richard Sands | | | | For | | For | |
| | | 9 | Robert Sands | | | | For | | For | |
| | | 10 | Judy A. Schmeling | | | | For | | For | |
| | | 11 | Keith E. Wandell | | | | For | | For | |
| 2. | To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 28, 2019 | Management | | For | | For | |
| 3. | To approve, by an advisory vote, the compensation of the Company's named executive officers as disclosed in the Proxy Statement | Management | | For | | For | |
| THE WALT DISNEY COMPANY | |
| Security | 254687106 | | | | Meeting Type | Special | |
| Ticker Symbol | DIS | | | | Meeting Date | 27-Jul-2018 | |
| ISIN | US2546871060 | | | | Agenda | 934854197 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | To approve the issuance of common stock, par value $0.01 per share, of TWDC Holdco 613 Corp. ("New Disney"), to stockholders of Twenty-First Century Fox, Inc. ("21CF") contemplated by the Amended and Restated Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and among 21CF, a Delaware corporation, Disney, a Delaware corporation, New Disney, a Delaware corporation and a wholly owned subsidiary of Disney, WDC Merger Enterprises I, Inc., a ...(due to space limits, see proxy statement for full proposal). | Management | | For | | For | |
| 2. | To approve adjournments of the Disney special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Disney special meeting to approve the share issuance proposal. | Management | | For | | For | |
| COMPAGNIE FINANCIERE RICHEMONT SA | |
| Security | H25662182 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 10-Sep-2018 | |
| ISIN | CH0210483332 | | | | Agenda | 709815445 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | ANNUAL REPORT | Management | | No Action | | | |
| 2 | APPROPRIATION OF PROFITS: CHF 1.90 PER 'A' REGISTERED SHARE IN THE COMPANY AND CHF 0.19 PER 'B' REGISTERED SHARE IN THE COMPANY | Management | | No Action | | | |
| 3 | RELEASE OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE | Management | | No Action | | | |
| 4.1 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JOHANN RUPERT AS A MEMBER AND AS CHAIRMAN OF THE BOARD IN THE SAME VOTE | Management | | No Action | | | |
| 4.2 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JOSUA MALHERBE | Management | | No Action | | | |
| 4.3 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: NIKESH ARORA | Management | | No Action | | | |
| 4.4 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: NICOLAS BOS | Management | | No Action | | | |
| 4.5 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: CLAY BRENDISH | Management | | No Action | | | |
| 4.6 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JEAN-BLAISE ECKERT | Management | | No Action | | | |
| 4.7 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: BURKHART GRUND | Management | | No Action | | | |
| 4.8 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: KEYU JIN | Management | | No Action | | | |
| 4.9 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JEROME LAMBERT | Management | | No Action | | | |
| 4.10 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: RUGGERO MAGNONI | Management | | No Action | | | |
| 4.11 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JEFF MOSS | Management | | No Action | | | |
| 4.12 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: VESNA NEVISTIC | Management | | No Action | | | |
| 4.13 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: GUILLAUME PICTET | Management | | No Action | | | |
| 4.14 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: ALAN QUASHA | Management | | No Action | | | |
| 4.15 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: MARIA RAMOS | Management | | No Action | | | |
| 4.16 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: ANTON RUPERT | Management | | No Action | | | |
| 4.17 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JAN RUPERT | Management | | No Action | | | |
| 4.18 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: GARY SAAGE | Management | | No Action | | | |
| 4.19 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: CYRILLE VIGNERON | Management | | No Action | | | |
| 4.20 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: SOPHIE GUIEYSSE | Management | | No Action | | | |
| 5.1 | ELECTION OF THE COMPENSATION COMMITTEE: CLAY BRENDISH | Management | | No Action | | | |
| 5.2 | ELECTION OF THE COMPENSATION COMMITTEE: GUILLAUME PICTET | Management | | No Action | | | |
| 5.3 | ELECTION OF THE COMPENSATION COMMITTEE: MARIA RAMOS TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR IF HE IS RE-ELECTED, THEN CLAY BRENDISH WILL BE APPOINTED CHAIRMAN OF THE COMPENSATION COMMITTEE | Management | | No Action | | | |
| 5.4 | ELECTION OF THE COMPENSATION COMMITTEE: KEYU JIN | Management | | No Action | | | |
| 6 | ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS SA | Management | | No Action | | | |
| 7 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: ETUDE GAMPERT AND DEMIERRE, NOTARIES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR | Management | | No Action | | | |
| 8.1 | THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF CHF 8 900 000 FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE CLOSING OF THIS AGM THROUGH TO THE 2019 AGM. THE PROPOSED AMOUNT INCLUDES FIXED COMPENSATION, ATTENDANCE ALLOWANCES AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS | Management | | No Action | | | |
| 8.2 | THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF THE FIXED COMPENSATION OF CHF 15 800 000 FOR THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE FOR THE BUSINESS YEAR ENDED 31 MARCH 2020. THIS MAXIMUM AMOUNT INCLUDES FIXED COMPENSATION AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS | Management | | No Action | | | |
| 8.3 | THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE AGGREGATE VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE IN AN AMOUNT OF CHF 20 525 000 FOR THE BUSINESS YEAR ENDED 31 MARCH 2018. THE COMPONENTS OF THE VARIABLE COMPENSATION, WHICH INCLUDES SHORT- AND LONG-TERM INCENTIVES, ARE DETAILED IN THE COMPANY'S COMPENSATION REPORT AND INCLUDE EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS | Management | | No Action | | | |
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | | | | | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 980682 DUE TO RECEIPT OF- ADDITIONAL RESOLUTION 5.4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | | | | | |
| CMMT | 17 AUG 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTIONS 4.1 TO 4.20, 5.1 TO 5.4, 6 AND 7. IF YOU HAVE ALREADY-SENT IN YOUR VOTES FOR MID: 981094, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | |
| NIKE, INC. | |
| Security | 654106103 | | | | Meeting Type | Annual | |
| Ticker Symbol | NKE | | | | Meeting Date | 20-Sep-2018 | |
| ISIN | US6541061031 | | | | Agenda | 934864237 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Alan B. Graf, Jr. | | | | For | | For | |
| | | 2 | John C. Lechleiter | | | | For | | For | |
| | | 3 | Michelle A. Peluso | | | | For | | For | |
| 2. | To approve executive compensation by an advisory vote. | Management | | For | | For | |
| 3. | To consider a shareholder proposal regarding political contributions disclosure. | Shareholder | | Against | | For | |
| 4. | To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm. | Management | | For | | For | |
| THE TJX COMPANIES, INC. | |
| Security | 872540109 | | | | Meeting Type | Special | |
| Ticker Symbol | TJX | | | | Meeting Date | 22-Oct-2018 | |
| ISIN | US8725401090 | | | | Agenda | 934884594 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | An amendment to the Company's Fourth Restated Certificate of Incorporation to increase the number of authorized shares of common stock, par value $1.00 per share, from 1,200,000,000 shares to 1,800,000,000 shares. | Management | | For | | For | |
| ALIBABA GROUP HOLDING LIMITED | |
| Security | 01609W102 | | | | Meeting Type | Annual | |
| Ticker Symbol | BABA | | | | Meeting Date | 31-Oct-2018 | |
| ISIN | US01609W1027 | | | | Agenda | 934878553 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director to serve for a three year term: JOSEPH C. TSAI | Management | | For | | For | |
| 1b. | Election of Director to serve for a three year term: J. MICHAEL EVANS | Management | | For | | For | |
| 1c. | Election of Director to serve for a three year term: ERIC XIANDONG JING | Management | | For | | For | |
| 1d. | Election of Director to serve for a three year term: BORJE E. EKHOLM | Management | | For | | For | |
| 2. | Ratify the appointment of PricewaterhouseCoopers as the independent registered public accounting firm of the Company. | Management | | For | | For | |
| BROADRIDGE FINANCIAL SOLUTIONS, INC. | |
| Security | 11133T103 | | | | Meeting Type | Annual | |
| Ticker Symbol | BR | | | | Meeting Date | 08-Nov-2018 | |
| ISIN | US11133T1034 | | | | Agenda | 934880724 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a) | Election of Director: Leslie A. Brun | Management | | For | | For | |
| 1b) | Election of Director: Pamela L. Carter | Management | | For | | For | |
| 1c) | Election of Director: Richard J. Daly | Management | | For | | For | |
| 1d) | Election of Director: Robert N. Duelks | Management | | For | | For | |
| 1e) | Election of Director: Brett A. Keller | Management | | For | | For | |
| 1f) | Election of Director: Stuart R. Levine | Management | | For | | For | |
| 1g) | Election of Director: Maura A. Markus | Management | | For | | For | |
| 1h) | Election of Director: Thomas J. Perna | Management | | For | | For | |
| 1i) | Election of Director: Alan J. Weber | Management | | For | | For | |
| 2) | Advisory vote to approve the compensation of the Company's Named Executive Officers (the Say on Pay Vote). | Management | | For | | For | |
| 3) | To approve the 2018 Omnibus Award Plan. | Management | | Against | | Against | |
| 4) | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2019. | Management | | For | | For | |
| PERNOD RICARD SA | |
| Security | F72027109 | | | | Meeting Type | MIX | |
| Ticker Symbol | | | | | Meeting Date | 21-Nov-2018 | |
| ISIN | FR0000120693 | | | | Agenda | 710054254 - Management | |
| | | | | | | | | | | | | |
| 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 | 05 NOV 2018: 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/2018/1017/20181017 1-804836.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/1105/20181105 1-805035.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 30 JUNE 2018 | Management | | For | | For | |
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 | Management | | For | | For | |
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 AND SETTING OF THE DIVIDEND | Management | | For | | For | |
| O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225- 38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | | For | | For | |
| O.5 | RENEWAL OF THE TERM OF OFFICE OF MRS. MARTINA GONZALEZ-GALLARZA AS DIRECTOR | Management | | Against | | Against | |
| O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. IAN GALLIENNE AS DIRECTOR | Management | | For | | For | |
| O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. GILLES SAMYN AS DIRECTOR | Management | | Against | | Against | |
| O.8 | APPOINTMENT OF MRS. PATRICIA BARBIZET AS DIRECTOR | Management | | For | | For | |
| O.9 | SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE FEES ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | | For | | For | |
| O.10 | APPROVAL OF THE COMPENSATION POLICY ELEMENTS APPLICABLE TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | | For | | For | |
| O.11 | APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2017/2018 TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | | For | | For | |
| O.12 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO TRADE IN THE SHARES OF THE COMPANY | Management | | For | | For | |
| E.13 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER | Management | | For | | For | |
| E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL FOR THE BENEFIT OF CATEGORY (IES) OF NAMED BENEFICIARIES WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER | Management | | For | | For | |
| E.15 | AMENDMENT TO ARTICLE 11, SECTION III OF THE BYLAWS IN ORDER TO ALIGN THE NOTIFICATION PERIOD IN THE EVENT OF CROSSING THE STATUTORY THRESHOLD OF 0.5% OF THE SHARE CAPITAL WITH THE PERIOD PROVIDED IN CASE OF CROSSING THE LEGAL THRESHOLDS PROVIDED FOR BY THE ARTICLE 223-14 OF THE FRENCH GENERAL REGULATIONS OF THE AUTORITE DES MARCHES FINANCIERS | Management | | Against | | Against | |
| E.16 | AMENDMENT TO ARTICLE 11, SECTION III OF THE BYLAWS IN ORDER TO INCLUDE IN THE NOTIFICATION OF CROSSINGS THE STATUTORY THRESHOLDS THE SHARES DEEMED TO BE HELD BY THE PERSON REQUIRED TO PROVIDE THE INFORMATION PURSUANT TO THE LEGAL RULES OF ASSIMILATION TO THE SHAREHOLDING | Management | | For | | For | |
| E.17 | AMENDMENT TO ARTICLE 29 OF THE BYLAWS TO REMOVE THE REFERENCE TO THE APPOINTMENT OF DEPUTY STATUTORY AUDITORS IN ACCORDANCE WITH THE PROVISIONS OF THE LAW OF 9 DECEMBER 2016 RELATING TO THE TRANSPARENCY, THE FIGHT AGAINST CORRUPTION AND THE MODERNIZATION OF THE ECONOMIC LIFE | Management | | For | | For | |
| E.18 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | | For | | For | |
| MICROSOFT CORPORATION | |
| Security | 594918104 | | | | Meeting Type | Annual | |
| Ticker Symbol | MSFT | | | | Meeting Date | 28-Nov-2018 | |
| ISIN | US5949181045 | | | | Agenda | 934884544 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: William H. Gates lll | Management | | For | | For | |
| 1b. | Election of Director: Reid G. Hoffman | Management | | For | | For | |
| 1c. | Election of Director: Hugh F. Johnston | Management | | For | | For | |
| 1d. | Election of Director: Teri L. List-Stoll | Management | | For | | For | |
| 1e. | Election of Director: Satya Nadella | Management | | For | | For | |
| 1f. | Election of Director: Charles H. Noski | Management | | For | | For | |
| 1g. | Election of Director: Helmut Panke | Management | | For | | For | |
| 1h. | Election of Director: Sandra E. Peterson | Management | | For | | For | |
| 1i. | Election of Director: Penny S. Pritzker | Management | | For | | For | |
| 1j. | Election of Director: Charles W. Scharf | Management | | For | | For | |
| 1k. | Election of Director: Arne M. Sorenson | Management | | For | | For | |
| 1l. | Election of Director: John W. Stanton | Management | | For | | For | |
| 1m. | Election of Director: John W. Thompson | Management | | For | | For | |
| 1n. | Election of Director: Padmasree Warrior | Management | | For | | For | |
| 2. | Advisory vote to approve named executive officer compensation | Management | | For | | For | |
| 3. | Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2019 | Management | | For | | For | |
| PALO ALTO NETWORKS, INC. | |
| Security | 697435105 | | | | Meeting Type | Annual | |
| Ticker Symbol | PANW | | | | Meeting Date | 07-Dec-2018 | |
| ISIN | US6974351057 | | | | Agenda | 934891599 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Class I Director: John M. Donovan | Management | | For | | For | |
| 1b. | Election of Class I Director: Mary Pat McCarthy | Management | | For | | For | |
| 1c. | Election of Class I Director: Nir Zuk | Management | | For | | For | |
| 2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2019. | Management | | For | | For | |
| 3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | | For | | For | |
| 4. | To approve, on an advisory basis, the frequency of holding future advisory votes on executive compensation. | Management | | 1 Year | | For | |
| BECTON, DICKINSON AND COMPANY | |
| Security | 075887109 | | | | Meeting Type | Annual | |
| Ticker Symbol | BDX | | | | Meeting Date | 22-Jan-2019 | |
| ISIN | US0758871091 | | | | Agenda | 934913117 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Catherine M. Burzik | Management | | For | | For | |
| 1b. | Election of Director: R. Andrew Eckert | Management | | For | | For | |
| 1c. | Election of Director: Vincent A. Forlenza | Management | | For | | For | |
| 1d. | Election of Director: Claire M. Fraser | Management | | For | | For | |
| 1e. | Election of Director: Jeffrey W. Henderson | Management | | For | | For | |
| 1f. | Election of Director: Christopher Jones | Management | | For | | For | |
| 1g. | Election of Director: Marshall O. Larsen | Management | | For | | For | |
| 1h. | Election of Director: David F. Melcher | Management | | For | | For | |
| 1i. | Election of Director: Claire Pomeroy | Management | | For | | For | |
| 1j. | Election of Director: Rebecca W. Rimel | Management | | For | | For | |
| 1k. | Election of Director: Timothy M. Ring | Management | | For | | For | |
| 1l. | Election of Director: Bertram L. Scott | Management | | For | | For | |
| 2. | Ratification of selection of independent registered public accounting firm. | Management | | For | | For | |
| 3. | Advisory vote to approve named executive officer compensation. | Management | | For | | For | |
| 4. | Amendment to BD's Restated Certificate of Incorporation. | Management | | For | | For | |
| COSTCO WHOLESALE CORPORATION | |
| Security | 22160K105 | | | | Meeting Type | Annual | |
| Ticker Symbol | COST | | | | Meeting Date | 24-Jan-2019 | |
| ISIN | US22160K1051 | | | | Agenda | 934911466 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Hamilton E. James | | | | For | | For | |
| | | 2 | John W. Stanton | | | | For | | For | |
| | | 3 | Mary A. Wilderotter | | | | For | | For | |
| 2. | Ratification of selection of independent auditors. | Management | | For | | For | |
| 3. | Approval, on an advisory basis, of executive compensation. | Management | | For | | For | |
| 4. | Approval of adoption of the 2019 Incentive Plan. | Management | | For | | For | |
| 5. | Approval to amend Articles of Incorporation to declassify the Board and provide for annual election of directors. | Management | | For | | For | |
| 6. | Approval to amend Articles of Incorporation to eliminate supermajority vote requirement. | Management | | For | | For | |
| 7. | Shareholder proposal regarding prison labor. | Shareholder | | Abstain | | Against | |
| VISA INC. | |
| Security | 92826C839 | | | | Meeting Type | Annual | |
| Ticker Symbol | V | | | | Meeting Date | 29-Jan-2019 | |
| ISIN | US92826C8394 | | | | Agenda | 934911074 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Lloyd A. Carney | Management | | For | | For | |
| 1b. | Election of Director: Mary B. Cranston | Management | | For | | For | |
| 1c. | Election of Director: Francisco Javier Fernandez-Carbajal | Management | | For | | For | |
| 1d. | Election of Director: Alfred F. Kelly, Jr. | Management | | For | | For | |
| 1e. | Election of Director: John F. Lundgren | Management | | For | | For | |
| 1f. | Election of Director: Robert W. Matschullat | Management | | For | | For | |
| 1g. | Election of Director: Denise M. Morrison | Management | | For | | For | |
| 1h. | Election of Director: Suzanne Nora Johnson | Management | | For | | For | |
| 1i. | Election of Director: John A. C. Swainson | Management | | For | | For | |
| 1j. | Election of Director: Maynard G. Webb, Jr. | Management | | For | | For | |
| 2. | Advisory vote to approve executive compensation. | Management | | For | | For | |
| 3. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2019 fiscal year. | Management | | For | | For | |
| ACCENTURE PLC | |
| Security | G1151C101 | | | | Meeting Type | Annual | |
| Ticker Symbol | ACN | | | | Meeting Date | 01-Feb-2019 | |
| ISIN | IE00B4BNMY34 | | | | Agenda | 934912634 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Re-Appointment of Director: Jaime Ardila | Management | | For | | For | |
| 1b. | Re-Appointment of Director: Herbert Hainer | Management | | For | | For | |
| 1c. | Re-Appointment of Director: Marjorie Magner | Management | | For | | For | |
| 1d. | Re-Appointment of Director: Nancy McKinstry | Management | | For | | For | |
| 1e. | Re-Appointment of Director: Pierre Nanterme | Management | | For | | For | |
| 1f. | Re-Appointment of Director: Gilles C. Pelisson | Management | | For | | For | |
| 1g. | Re-Appointment of Director: Paula A. Price | Management | | For | | For | |
| 1h. | Re-Appointment of Director: Venkata (Murthy) Renduchintala | Management | | For | | For | |
| 1i. | Re-Appointment of Director: Arun Sarin | Management | | For | | For | |
| 1j. | Re-Appointment of Director: Frank K. Tang | Management | | For | | For | |
| 1k. | Re-Appointment of Director: Tracey T. Travis | Management | | For | | For | |
| 2. | To approve, in a non-binding vote, the compensation of our named executive officers. | Management | | For | | For | |
| 3. | To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. | Management | | For | | For | |
| 4. | To grant the Board of Directors the authority to issue shares under Irish law. | Management | | For | | For | |
| 5. | To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. | Management | | Against | | Against | |
| 6. | To determine the price range at which Accenture can re- allot shares that it acquires as treasury shares under Irish law. | Management | | For | | For | |
| APPLE INC. | |
| Security | 037833100 | | | | Meeting Type | Annual | |
| Ticker Symbol | AAPL | | | | Meeting Date | 01-Mar-2019 | |
| ISIN | US0378331005 | | | | Agenda | 934919359 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of director: James Bell | Management | | For | | For | |
| 1b. | Election of director: Tim Cook | Management | | For | | For | |
| 1c. | Election of director: Al Gore | Management | | For | | For | |
| 1d. | Election of director: Bob Iger | Management | | For | | For | |
| 1e. | Election of director: Andrea Jung | Management | | For | | For | |
| 1f. | Election of director: Art Levinson | Management | | For | | For | |
| 1g. | Election of director: Ron Sugar | Management | | For | | For | |
| 1h. | Election of director: Sue Wagner | Management | | For | | For | |
| 2. | Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for 2019 | Management | | For | | For | |
| 3. | Advisory vote to approve executive compensation | Management | | For | | For | |
| 4. | A shareholder proposal entitled "Shareholder Proxy Access Amendments" | Shareholder | | Abstain | | Against | |
| 5. | A shareholder proposal entitled "True Diversity Board Policy" | Shareholder | | Against | | For | |
| THE WALT DISNEY COMPANY | |
| Security | 254687106 | | | | Meeting Type | Annual | |
| Ticker Symbol | DIS | | | | Meeting Date | 07-Mar-2019 | |
| ISIN | US2546871060 | | | | Agenda | 934921099 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Susan E. Arnold | Management | | For | | For | |
| 1b. | Election of Director: Mary T. Barra | Management | | For | | For | |
| 1c. | Election of Director: Safra A. Catz | Management | | For | | For | |
| 1d. | Election of Director: Francis A. deSouza | Management | | For | | For | |
| 1e. | Election of Director: Michael Froman | Management | | For | | For | |
| 1f. | Election of Director: Robert A. Iger | Management | | For | | For | |
| 1g. | Election of Director: Maria Elena Lagomasino | Management | | For | | For | |
| 1h. | Election of Director: Mark G. Parker | Management | | For | | For | |
| 1i. | Election of Director: Derica W. Rice | Management | | For | | For | |
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2019. | Management | | For | | For | |
| 3. | To approve the advisory resolution on executive compensation. | Management | | For | | For | |
| 4. | Shareholder proposal requesting an annual report disclosing information regarding the Company's lobbying policies and activities. | Shareholder | | Against | | For | |
| 5. | Shareholder proposal requesting a report on use of additional cyber security and data privacy metrics in determining compensation of senior executives. | Shareholder | | Against | | For | |
| UNICHARM CORPORATION | |
| Security | J94104114 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 27-Mar-2019 | |
| ISIN | JP3951600000 | | | | Agenda | 710588217 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | Please reference meeting materials. | Non-Voting | | | | | |
| 1.1 | Appoint a Director who is not Audit and Supervisory Committee Member Takahara, Takahisa | Management | | For | | For | |
| 1.2 | Appoint a Director who is not Audit and Supervisory Committee Member Ishikawa, Eiji | Management | | For | | For | |
| 1.3 | Appoint a Director who is not Audit and Supervisory Committee Member Mori, Shinji | Management | | For | | For | |
| 2.1 | Appoint a Director who is Audit and Supervisory Committee Member Mitachi, Takashi | Management | | For | | For | |
| 2.2 | Appoint a Director who is Audit and Supervisory Committee Member Wada, Hiroko | Management | | For | | For | |
| 2.3 | Appoint a Director who is Audit and Supervisory Committee Member Futagami, Gumpei | Management | | For | | For | |
| 3 | Approve Provision of Condolence Allowance for a Retiring Director | Management | | For | | For | |
| NESTLE S.A. | |
| Security | H57312649 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 11-Apr-2019 | |
| ISIN | CH0038863350 | | | | Agenda | 710701031 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | | | | | |
| 1.1 | APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2018 | Management | | No Action | | | |
| 1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2018 (ADVISORY VOTE) | Management | | No Action | | | |
| 2 | DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT | Management | | No Action | | | |
| 3 | APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2018: CHF 2.45 PER SHARE | Management | | No Action | | | |
| 4.1.1 | RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: MR PAUL BULCKE | Management | | No Action | | | |
| 4.1.2 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR ULF MARK SCHNEIDER | Management | �� | No Action | | | |
| 4.1.3 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES | Management | | No Action | | | |
| 4.1.4 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR BEAT W. HESS | Management | | No Action | | | |
| 4.1.5 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR RENATO FASSBIND | Management | | No Action | | | |
| 4.1.6 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS ANN M. VENEMAN | Management | | No Action | | | |
| 4.1.7 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS EVA CHENG | Management | | No Action | | | |
| 4.1.8 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER | Management | | No Action | | | |
| 4.1.9 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS URSULA M. BURNS | Management | | No Action | | | |
| 4.110 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR KASPER RORSTED | Management | | No Action | | | |
| 4.111 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR PABLO ISLA | Management | | No Action | | | |
| 4.112 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS KIMBERLY A. ROSS | Management | | No Action | | | |
| 4.2.1 | ELECTION TO THE BOARD OF DIRECTORS: MR DICK BOER | Management | | No Action | | | |
| 4.2.2 | ELECTION TO THE BOARD OF DIRECTORS: MR DINESH PALIWAL | Management | | No Action | | | |
| 4.3.1 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS | Management | | No Action | | | |
| 4.3.2 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER | Management | | No Action | | | |
| 4.3.3 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MS URSULA M. BURNS | Management | | No Action | | | |
| 4.3.4 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR PABLO ISLA | Management | | No Action | | | |
| 4.4 | ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA BRANCH | Management | | No Action | | | |
| 4.5 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW | Management | | No Action | | | |
| 5.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| 5.2 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD | Management | | No Action | | | |
| 6 | CAPITAL REDUCTION (BY CANCELLATION OF SHARES) | Management | | No Action | | | |
| 7 | IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL | Shareholder | | No Action | | | |
| CMMT | 22 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | |
| IHS MARKIT LTD | |
| Security | G47567105 | | | | Meeting Type | Annual | |
| Ticker Symbol | INFO | | | | Meeting Date | 11-Apr-2019 | |
| ISIN | BMG475671050 | | | | Agenda | 934931153 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Jean-Paul L. Montupet | Management | | For | | For | |
| 1b. | Election of Director: Richard W. Roedel | Management | | For | | For | |
| 1c. | Election of Director: James A. Rosenthal | Management | | For | | For | |
| 1d. | Election of Director: Lance Uggla | Management | | For | | For | |
| 2. | To approve the appointment of Ernst & Young LLP as the Company's independent registered public accountants until the close of the next Annual General Meeting of Shareholders and to authorize the Company's Board of Directors, acting by the Audit Committee, to determine the remuneration of the independent registered public accountants. | Management | | For | | For | |
| 3. | To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers. | Management | | For | | For | |
| 4. | To approve amendments to the Company's bye-laws to implement "proxy access" and related changes. | Management | | For | | For | |
| ADOBE INC | |
| Security | 00724F101 | | | | Meeting Type | Annual | |
| Ticker Symbol | ADBE | | | | Meeting Date | 11-Apr-2019 | |
| ISIN | US00724F1012 | | | | Agenda | 934931216 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Amy Banse | Management | | For | | For | |
| 1b. | Election of Director: Frank Calderoni | Management | | For | | For | |
| 1c. | Election of Director: James Daley | Management | | For | | For | |
| 1d. | Election of Director: Laura Desmond | Management | | For | | For | |
| 1e. | Election of Director: Charles Geschke | Management | | For | | For | |
| 1f. | Election of Director: Shantanu Narayen | Management | | For | | For | |
| 1g. | Election of Director: Kathleen Oberg | Management | | For | | For | |
| 1h. | Election of Director: Dheeraj Pandey | Management | | For | | For | |
| 1i. | Election of Director: David Ricks | Management | | For | | For | |
| 1j. | Election of Director: Daniel Rosensweig | Management | | For | | For | |
| 1k. | Election of Director: John Warnock | Management | | For | | For | |
| 2. | Approve the 2019 Equity Incentive Plan to replace our 2003 Equity Incentive Plan. | Management | | Against | | Against | |
| 3. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on November 29, 2019. | Management | | For | | For | |
| 4. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | | For | | For | |
| 5. | Consider and vote upon one stockholder proposal. | Shareholder | | Abstain | | Against | |
| DAVIDE CAMPARI - MILANO SPA | |
| Security | T3490M150 | | | | Meeting Type | Ordinary General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 16-Apr-2019 | |
| ISIN | IT0005252207 | | | | Agenda | 710809572 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 182360 DUE TO RECEIPT OF-UPDATED AGENDA ALONG WITH THE SLATES FOR APPOINT BOARD OF DIRECTORS AND-INTERNAL AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | | | | | |
| CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_384255.PDF | Non-Voting | | | | | |
| 1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2018 AND RESOLUTION RELATED THERETO | Management | | For | | For | |
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS,-THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD-OF DIRECTORS. THANK YOU | Non-Voting | | | | | |
| 2.1 | TO APPOINT BOARD OF DIRECTORS: LIST PRESENTED BY LAGFIN S.C.A., SOCIEETE EN COMANDITE PAR ACTIONS, REPRESENTING 51.00 PCT OF THE STOCK CAPITAL.: - LUCA GARAVOGLIA ALESSANDRA GARAVOGLIA ROBERT KUNZE- CONCEWITZ PAOLO MARCHESINI FABIO DI FEDE EUGENIO BARCELLONA ANNALISA ELIA LOUSTAU CHATERINE GERARDINE VAUTRIN FRANCESCA TARABBO | Shareholder | | No Action | | | |
| 2.2 | TO APPOINT BOARD OF DIRECTORS: LIST PRESENTED BY MINORITY SHAREHOLDERS AMUNDI ASSET MANAGEMENT SGRPA FUND MANAGER OF AMUNDI DIVIDENDO ITALIA AND AMUNDI SVILUPPO ITALIA, AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS, ARCA FONDI S.G.R. S.P.A. FUND MANAGER OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF: EURIZON PROFETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. FUND MANAGER OF: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY WORLD | Shareholder | | For | | | |
| | SMART VOLATILITY AND EURIZON FUND - EQUITY ITALY SMART VOLATILY, ETICA SGR SPA FUND MANAGER OF ETICA AZIONARIO, ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA BILANCIATA AND ETICA BILANCIATO, FIDELITY FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. - GIS AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE ITALIA AND GSMART PIR VALORE ITALIA, GENERALI INVESTMENT PARTNERS S.P.A. FUND MANAGER OF GIP ALLEANZA OBBL., GENERALI ITALIA S.P.A., KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INERNATIONAL SICAV - SECTOR ITALIA, RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND MANAGER OF MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING 1.044 PCT OF THE STOCK CAPITAL. KLERSY MICHEL SERGE | | | | | | | | |
| 3 | TO APPOINT BOARD OF DIRECTORS' CHAIRMAN: LUCA GARAVOGLIA | Management | | For | | For | |
| 4 | TO STATE BOARD OF DIRECTORS EMOLUMENT | Management | | For | | For | |
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU | Non-Voting | | | | | |
| 5.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY LAGFIN S.C.A., SOCIEETE EN COMANDITE PAR ACTIONS, REPRESENTING 51.00 PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: FABIO FACCHINI CHIARA LAZZARINI GIANLUIGI BRAMBILLA ALTERNATE AUDITORS: PIERA TULA GIOVANNI BANDIERA NICOLA COVA | Shareholder | | Abstain | | | |
| 5.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY MINORITY SHAREHOLDERS AMUNDI ASSET MANAGEMENT SGRPA FUND MANAGER OF AMUNDI DIVIDENDO ITALIA AND AMUNDI SVILUPPO ITALIA, AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS, ARCA FONDI S.G.R. S.P.A. FUND MANAGER | Shareholder | | For | | | |
| | OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF: EURIZON PROFETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. FUND MANAGER OF: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY WORLD SMART VOLATILITY AND EURIZON FUND - EQUITY ITALY SMART VOLATILY, ETICA SGR SPA FUND MANAGER OF ETICA AZIONARIO, ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA BILANCIATA AND ETICA BILANCIATO, FIDELITY FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. - GIS AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE ITALIA AND GSMART PIR VALORE ITALIA, GENERALI INVESTMENT PARTNERS S.P.A. FUND MANAGER OF GIP ALLEANZA OBBL., GENERALI ITALIA S.P.A., KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INERNATIONAL SICAV - SECTOR ITALIA, RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND MANAGER OF MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING 1.044 PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: INES GANDINI ALTERNATE AUDITORS: PIER LUIGI PACE | | | | | | | | |
| 6 | TO STATE INTERNAL AUDITORS EMOLUMENT | Management | | For | | For | |
| 7 | TO APPROVE THE REWARDING REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE NO. 58/98 | Management | | Against | | Against | |
| 8 | TO APPROVE THE STOCK OPTION PLAN AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE NO. 58/98 | Management | | Against | | Against | |
| 9 | TO AUTHORIZE THE PURCHASE AND/OR DISPOSAL OF OWN SHARES | Management | | For | | For | |
| CMMT | 11 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF DIRECTOR-NAME FOR RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | |
| CHRISTIAN DIOR SE | |
| Security | F26334106 | | | | Meeting Type | MIX | |
| Ticker Symbol | | | | | Meeting Date | 18-Apr-2019 | |
| ISIN | FR0000130403 | | | | Agenda | 710685667 - Management | |
| | | | | | | | | | | | | |
| 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 | 27 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/2019/0311/20190311 1-900461.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0327/20190327 1-900735.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 - SETTING OF THE DIVIDEND | Management | | For | | For | |
| O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS | Management | | For | | For | |
| O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. NICOLAS BAZIRE AS DIRECTOR | Management | | For | | For | |
| O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. RENAUD DONNEDIEU DE VABRES AS DIRECTOR | Management | | For | | For | |
| O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS. SEGOLENE GALLIENNE AS DIRECTOR | Management | | For | | For | |
| O.8 | RENEWAL OF THE TERM OF OFFICE OF MR. CHRISTIAN DE LABRIFFE AS DIRECTOR | Management | | Against | | Against | |
| O.9 | RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG ET AUTRES FIRM AS PRINCIPLE STATUTORY AUDITOR | Management | | For | | For | |
| O.10 | NON-RENEWAL OF THE TERM OF OFFICE OF AUDITEX FIRM AS DEPUTY STATUTORY AUDITOR | Management | | For | | For | |
| O.11 | RENEWAL OF THE TERM OF OFFICE OF MAZARS FIRM AS PRINCIPLE STATUTORY AUDITOR | Management | | For | | For | |
| O.12 | NON-RENEWAL OF THE TERM OF OFFICE OF MR.GILLES RAINAUT AS DEPUTY STATUTORY AUDITOR | Management | | For | | For | |
| O.13 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. BERNARD ARNAULT | Management | | Against | | Against | |
| O.14 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO THE CHIEF EXECUTIVE OFFICER, MR. SIDNEY TOLEDANO | Management | | For | | For | |
| O.15 | APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | | Against | | Against | |
| O.16 | APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER | Management | | For | | For | |
| O.17 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF 500 EUROS PER SHARE, THAT IS TO SAY, A MAXIMUM CUMULATIVE AMOUNT OF 9,02 BILLION EUROS | Management | | For | | For | |
| E.18 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY FOLLOWING A REPURCHASE OF ITS OWN SHARES | Management | | For | | For | |
| E.19 | AMENDMENT TO ARTICLE 16 OF THE BY-LAWS RELATING TO THE STATUTORY AUDITORS | Management | | For | | For | |
| PUMA SE | |
| Security | D62318148 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 18-Apr-2019 | |
| ISIN | DE0006969603 | | | | Agenda | 710702209 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU | Non-Voting | | | | | |
| CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 28 MAR 19 , WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU | Non-Voting | | | | | |
| CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 03.04.2019. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE | Non-Voting | | | | | |
| 1 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF PUMA SE AND THE- APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR 31 DECEMBER 2018, THE COMBINED-MANAGEMENT REPORT FOR PUMA SE AND THE PUMA GROUP (INCLUDING THE EXPLANATORY-REPORT OF THE MANAGEMENT BOARD TO DISCLOSURES REQUIRED UNDER THE TAKEOVER-LAW) AND THE REPORT OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR | Non-Voting | | | | | |
| 2 | RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS: EUR 3.50 PER DIVIDEND- BEARING SHARE | Management | | No Action | | | |
| 3 | RESOLUTION ON THE DISCHARGE OF THE MANAGING DIRECTORS FOR THE 2018 FINANCIAL YEAR | Management | | No Action | | | |
| 4 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE ADMINISTRATIVE BOARD FOR THE 2018 FINANCIAL YEAR | Management | | No Action | | | |
| 5 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2018 FINANCIAL YEAR | Management | | No Action | | | |
| 6 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR | Management | | No Action | | | |
| 7 | APPOINTMENT OF THE ANNUAL AUDITOR AND THE GROUP AUDITOR FOR THE FINANCIAL YEAR 2019: DELOITTE GMBH, MUNICH | Management | | No Action | | | |
| 8.1 | NEW ELECTIONS TO THE SUPERVISORY BOARD: MS. HELOISE TEMPLE-BOYER | Management | | No Action | | | |
| 8.2 | NEW ELECTIONS TO THE SUPERVISORY BOARD: MS. FIONA MAY OLY | Management | | No Action | | | |
| 9 | RESOLUTION ON A SHARE CAPITAL INCREASE FROM COMPANY RESERVES AND AMENDMENT TO THE ARTICLES OF ASSOCIATION | Management | | No Action | | | |
| 10 | RESOLUTION ON A RE-DIVISION OF THE SHARE CAPITAL (SHARE SPLIT) AND AMENDMENT TO THE ARTICLES OF ASSOCIATION | Management | | No Action | | | |
| 11 | RESOLUTION ON THE ADJUSTMENT OF THE SUPERVISORY BOARD'S SUCCESS-ORIENTATED REMUNERATION | Management | | No Action | | | |
| 12 | AMENDMENT TO SECTION 13 AND SECTION 16 OF THE ARTICLES OF ASSOCIATION | Management | | No Action | | | |
| L'OREAL S.A. | |
| Security | F58149133 | | | | Meeting Type | MIX | |
| Ticker Symbol | | | | | Meeting Date | 18-Apr-2019 | |
| ISIN | FR0000120321 | | | | Agenda | 710709328 - Management | |
| | | | | | | | | | | | | |
| 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 | 27 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/2019/0313/20190313 1-900535.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0327/20190327 1-900657.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 2018 | Management | | For | | For | |
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 | Management | | For | | For | |
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018 AND SETTING OF THE DIVIDEND | Management | | For | | For | |
| O.4 | APPOINTMENT OF MRS. FABIENNE DULAC AS DIRECTOR | Management | | For | | For | |
| O.5 | RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE BELLON AS DIRECTOR | Management | | Against | | Against | |
| O.6 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE EXECUTIVE CORPORATE OFFICERS | Management | | For | | For | |
| O.7 | APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. JEAN-PAUL AGON DUE TO HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | | For | | For | |
| O.8 | AUTHORIZATION FOR THE COMPANY TO BUY BACK ITS OWN SHARES | Management | | For | | For | |
| E.9 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | | For | | For | |
| E.10 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS | Management | | For | | For | |
| E.11 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES | Management | | For | | For | |
| E.12 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO ALLOW THE REALIZATION OF A CAPITAL INCREASE RESERVED FOR EMPLOYEES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | | For | | For | |
| E.13 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO ALLOW THE REALIZATION OF A CAPITAL INCREASE RESERVED FOR THE BENEFIT OF CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING TRANSACTION | Management | | For | | For | |
| E.14 | POWERS TO CARRY OUT FORMALITIES | Management | | For | | For | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | |
| Security | F58485115 | | | | Meeting Type | MIX | |
| Ticker Symbol | | | | | Meeting Date | 18-Apr-2019 | |
| ISIN | FR0000121014 | | | | Agenda | 710809825 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE | Non-Voting | | | | | |
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | | | | | |
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0327/20190327 1-900766.pdf | 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 | Management | | For | | For | |
| O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS | Management | | Against | | Against | |
| O.5 | RATIFICATION OF THE CO-OPTATION OF MRS. SOPHIE CHASSAT AS DIRECTOR, AS A REPLACEMENT FOR MRS. NATACHA VALLA | Management | | For | | For | |
| O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD ARNAULT AS DIRECTOR | Management | | For | | For | |
| O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE CHASSAT AS DIRECTOR | Management | | For | | For | |
| O.8 | RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS DIRECTOR | Management | | For | | For | |
| O.9 | RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT VEDRINE AS DIRECTOR | Management | | For | | For | |
| O.10 | APPOINTMENT OF MRS. IRIS KNOBLOCH AS DIRECTOR | Management | | For | | For | |
| O.11 | APPOINTMENT OF MR. YANN ARTHUS-BERTRAND AS CENSOR | Management | | Against | | Against | |
| O.12 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | | Against | | Against | |
| O.13 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER | Management | | Against | | Against | |
| O.14 | APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | | Against | | Against | |
| O.15 | APPROVAL OF THE COMPENSATION POLICY OF THE DEPUTY CHIEF EXECUTIVE OFFICER | Management | | Against | | Against | |
| O.16 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF EUR 400 PER SHARE, REPRESENTING A MAXIMUM CUMULATIVE AMOUNT OF EUR 20.2 BILLION | Management | | For | | For | |
| E.17 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, FOR THE PURPOSE OF REDUCING THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY AS A RESULT OF THE REPURCHASE OF ITS OWN SHARES | Management | | For | | For | |
| E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY CAPITALIZATION OF PROFITS, RESERVES, PREMIUMS OR OTHERS | Management | | For | | For | |
| E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | | For | | For | |
| E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE BY A PUBLIC OFFERING COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH THE OPTION OF PRIORITY RIGHT | Management | | Against | | Against | |
| E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT FOR THE BENEFIT OF QUALIFIED INVESTORS OR A RESTRICTED CIRCLE OF INVESTORS | Management | | Against | | Against | |
| E.22 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR, IN THE CONTEXT OF AN INCREASE IN THE SHARE CAPITAL BY ISSUANCE OF SHARES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS PURSUANT TO THE TWENTIETH AND TWENTY-FIRST RESOLUTIONS | Management | | For | | For | |
| E.23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF OVER-ALLOTMENT OPTIONS IN THE EVENT OF SUBSCRIPTIONS EXCEEDING THE NUMBER OF SECURITIES OFFERED | Management | | For | | For | |
| E.24 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS COMPENSATION OF SECURITIES CONTRIBUTED TO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | | Against | | Against | |
| E.25 | DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, COMMON SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES IN CONSIDERATION OF CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, GRANTED TO THE COMPANY | Management | | Against | | Against | |
| E.26 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL | Management | | Against | | Against | |
| E.27 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF THE MEMBERS OF (A) COMPANY SAVINGS PLAN (S) OF THE GROUP WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL | Management | | For | | For | |
| E.28 | SETTING OF THE OVERALL CEILING OF THE IMMEDIATE OR FUTURE CAPITAL INCREASES DECIDED UNDER THE DELEGATIONS OF AUTHORITY | Management | | For | | For | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 184281 DUE TO ADDITION OF- RESOLUTIONS O.10 AND O.11 AND ALSO CHANGE IN TEXT OF RESOLUTIONS E.20 AND-E.22. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU-WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Non-Voting | | | | | |
| HUMANA INC. | |
| Security | 444859102 | | | | Meeting Type | Annual | |
| Ticker Symbol | HUM | | | | Meeting Date | 18-Apr-2019 | |
| ISIN | US4448591028 | | | | Agenda | 934935694 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a) | Election of Director: Kurt J. Hilzinger | Management | | For | | For | |
| 1b) | Election of Director: Frank J. Bisignano | Management | | For | | For | |
| 1c) | Election of Director: Bruce D. Broussard | Management | | For | | For | |
| 1d) | Election of Director: Frank A. D'Amelio | Management | | For | | For | |
| 1e) | Election of Director: Karen B. DeSalvo, M.D. | Management | | For | | For | |
| 1f) | Election of Director: W. Roy Dunbar | Management | | For | | For | |
| 1g) | Election of Director: David A. Jones, Jr. | Management | | For | | For | |
| 1h) | Election of Director: William J. McDonald | Management | | For | | For | |
| 1i) | Election of Director: James J. O'Brien | Management | | For | | For | |
| 1j) | Election of Director: Marissa T. Peterson | Management | | For | | For | |
| 2. | The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. | Management | | For | | For | |
| 3. | The approval of the compensation of the named executive officers as disclosed in the 2019 proxy statement. | Management | | For | | For | |
| 4. | The approval of the Amended and Restated Humana Inc. Stock Incentive Plan. | Management | | Against | | Against | |
| FISERV, INC. | |
| Security | 337738108 | | | | Meeting Type | Special | |
| Ticker Symbol | FISV | | | | Meeting Date | 18-Apr-2019 | |
| ISIN | US3377381088 | | | | Agenda | 934952688 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | To approve the issuance of shares of Fiserv, Inc. common stock in connection with the transactions contemplated by the Agreement and Plan of Merger, dated January 16, 2019, by and among Fiserv, Inc., 300 Holdings, Inc., and First Data Corporation. | Management | | For | | For | |
| 2. | To adjourn the special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, sufficient votes to approve Proposal 1 have not been obtained. | Management | | For | | For | |
| KERING SA | |
| Security | F5433L103 | | | | Meeting Type | MIX | |
| Ticker Symbol | | | | | Meeting Date | 24-Apr-2019 | |
| ISIN | FR0000121485 | | | | Agenda | 710762394 - Management | |
| | | | | | | | | | | | | |
| 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 | 03 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 1-900606.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0403/20190403 1-900837.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE CHANGE IN NUMBERING OF- RESOLUTION E.21 TO O.21 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 | | | | | |
| 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 AND SETTING OF THE DIVIDEND | Management | | For | | For | |
| O.4 | RATIFICATION OF THE APPOINTMENT BY CO- OPTATION OF MRS. GINEVRA ELKANN AS DIRECTOR, AS A REPLACEMENT FOR MRS. LAURENCE BOONE WHO RESIGNED | Management | | For | | For | |
| O.5 | RATIFICATION OF THE APPOINTMENT BY CO- OPTATION OF FINANCIERE PINAULT COMPANY, REPRESENTED BY MRS. HELOISE TEMPLE-BOYER AS DIRECTOR, AS A REPLACEMENT FOR MRS. PATRICIA BARBIZET WHO RESIGNED | Management | | For | | For | |
| O.6 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, TO MR. FRANCOIS- HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | | Against | | Against | |
| O.7 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, TO MR. JEAN- FRANCOIS PALUS, DEPUTY CHIEF EXECUTIVE OFFICER | Management | | Against | | Against | |
| O.8 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | | Against | | Against | |
| O.9 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. JEAN-FRANCOIS PALUS, DEPUTY CHIEF EXECUTIVE OFFICER | Management | | Against | | Against | |
| O.10 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE COMPANY | Management | | For | | For | |
| E.11 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES PURCHASED OR TO BE PURCHASED UNDER A SHARE BUYBACK PROGRAM | Management | | For | | For | |
| E.12 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT (USABLE OUTSIDE OF THE PUBLIC OFFERING PERIODS) | Management | | For | | For | |
| E.13 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR ISSUE PREMIUMS (USABLE OUTSIDE OF THE PUBLIC OFFERING PERIODS) | Management | | For | | For | |
| E.14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING (OTHER THAN AN OFFER REFERRED TO IN SECTION II OF ARTICLE L .411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE) (USABLE OUTSIDE OF THE PUBLIC OFFERING PERIODS) | Management | | For | | For | |
| E.15 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF QUALIFIED INVESTORS OR A RESTRICTED CIRCLE OF INVESTORS UNDER SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE OUTSIDE OF THE PUBLIC OFFERING PERIODS) | Management | | For | | For | |
| E.16 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL ACCORDING TO CERTAIN TERMS AND CONDITIONS, WITHIN THE LIMIT OF 5% OF THE CAPITAL PER YEAR, IN THE CONTEXT OF AN INCREASE OF THE SHARE CAPITAL BY ISSUANCE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | | For | | For | |
| E.17 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF COMMON SHARES OR TRANSFERABLE SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE CARRIED OUT PURSUANT TO THE 12TH, THE 14TH, AND THE 15TH RESOLUTIONS | Management | | For | | For | |
| E.18 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (USABLE OUTSIDE OF THE PUBLIC OFFERING PERIODS | Management | | For | | For | |
| E.19 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR OTHER SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR EMPLOYEES AND FORMER EMPLOYEES WHO ARE MEMBERS OF ONE OR MORE COMPANY SAVINGS PLAN (S) | Management | | For | | For | |
| E.20 | AMENDMENT TO THE STATUTORY PROVISIONS RELATING TO DECLARATIONS OF THRESHOLD CROSSINGS | Management | | Against | | Against | |
| O.21 | POWERS TO CARRY OUT FORMALITIES | Management | | For | | For | |
| INTUITIVE SURGICAL, INC. | |
| Security | 46120E602 | | | | Meeting Type | Annual | |
| Ticker Symbol | ISRG | | | | Meeting Date | 25-Apr-2019 | |
| ISIN | US46120E6023 | | | | Agenda | 934941938 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Craig H. Barratt, Ph.D. | Management | | For | | For | |
| 1b. | Election of Director: Gary S. Guthart, Ph.D. | Management | | For | | For | |
| 1c. | Election of Director: Amal M. Johnson | Management | | For | | For | |
| 1d. | Election of Director: Don R. Kania, Ph.D. | Management | | For | | For | |
| 1e. | Election of Director: Keith R. Leonard, Jr. | Management | | For | | For | |
| 1f. | Election of Director: Alan J. Levy, Ph.D. | Management | | For | | For | |
| 1g. | Election of Director: Jami Dover Nachtsheim | Management | | For | | For | |
| 1h. | Election of Director: Mark J. Rubash | Management | | For | | For | |
| 1i. | Election of Director: Lonnie M. Smith | Management | | For | | For | |
| 2. | To approve, by advisory vote, the compensation of the Company's Named Executive Officers. | Management | | For | | For | |
| 3. | The ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | | For | | For | |
| 4. | To approve the amendment and restatement of the 2010 Incentive Award Plan. | Management | | Against | | Against | |
| 5. | A stockholder proposal entitled "Simple Majority Vote." | Shareholder | | Against | | For | |
| ABBOTT LABORATORIES | |
| Security | 002824100 | | | | Meeting Type | Annual | |
| Ticker Symbol | ABT | | | | Meeting Date | 26-Apr-2019 | |
| ISIN | US0028241000 | | | | Agenda | 934941736 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | R.J. Alpern | | | | For | | For | |
| | | 2 | R.S. Austin | | | | For | | For | |
| | | 3 | S.E. Blount | | | | For | | For | |
| | | 4 | M.A. Kumbier | | | | For | | For | |
| | | 5 | E.M. Liddy | | | | For | | For | |
| | | 6 | N. McKinstry | | | | For | | For | |
| | | 7 | P.N. Novakovic | | | | For | | For | |
| | | 8 | W.A. Osborn | | | | For | | For | |
| | | 9 | S.C. Scott III | | | | For | | For | |
| | | 10 | D.J. Starks | | | | For | | For | |
| | | 11 | J.G. Stratton | | | | For | | For | |
| | | 12 | G.F. Tilton | | | | For | | For | |
| | | 13 | M.D. White | | | | For | | For | |
| 2. | Ratification of Ernst & Young LLP as Auditors | Management | | For | | For | |
| 3. | Say on Pay - An Advisory Vote to Approve Executive Compensation | Management | | For | | For | |
| 4. | Shareholder Proposal - Independent Board Chairman | Shareholder | | Against | | For | |
| DANAHER CORPORATION | |
| Security | 235851102 | | | | Meeting Type | Annual | |
| Ticker Symbol | DHR | | | | Meeting Date | 07-May-2019 | |
| ISIN | US2358511028 | | | | Agenda | 934957347 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | Election of Director: Donald J. Ehrlich | Management | | For | | For | |
| 1B. | Election of Director: Linda Hefner Filler | Management | | For | | For | |
| 1C. | Election of Director: Thomas P. Joyce, Jr. | Management | | For | | For | |
| 1D. | Election of Director: Teri List-Stoll | Management | | For | | For | |
| 1E. | Election of Director: Walter G. Lohr, Jr. | Management | | For | | For | |
| 1F. | Election of Director: Mitchell P. Rales | Management | | For | | For | |
| 1G. | Election of Director: Steven M. Rales | Management | | For | | For | |
| 1H. | Election of Director: John T. Schwieters | Management | | For | | For | |
| 1I. | Election of Director: Alan G. Spoon | Management | | For | | For | |
| 1J. | Election of Director: Raymond C. Stevens, Ph.D. | Management | | For | | For | |
| 1K. | Election of Director: Elias A. Zerhouni, M.D. | Management | | For | | For | |
| 2. | To ratify the selection of Ernst & Young LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2019. | Management | | For | | For | |
| 3. | To approve on an advisory basis the Company's named executive officer compensation. | Management | | For | | For | |
| 4. | To act upon a shareholder proposal requesting adoption of a policy requiring an independent Board Chair whenever possible. | Shareholder | | Against | | For | |
| INVESTOR AB | |
| Security | W48102128 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 08-May-2019 | |
| ISIN | SE0000107419 | | | | Agenda | 710889126 - Management | |
| | | | | | | | | | | | | |
| 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 | ELECTION OF THE CHAIR OF THE MEETING: EVA HAGG | Non-Voting | | | | | |
| 2 | DRAWING UP AND APPROVAL OF THE VOTING LIST | Non-Voting | | | | | |
| 3 | APPROVAL OF THE AGENDA | Non-Voting | | | | | |
| 4 | ELECTION OF ONE OR TWO PERSONS TO ATTEST TO THE ACCURACY OF THE MINUTES | Non-Voting | | | | | |
| 5 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | | | | | |
| 6 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITORS' REPORT,-AS WELL AS OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT-FOR THE INVESTOR GROUP | Non-Voting | | | | | |
| 7 | THE PRESIDENT'S ADDRESS | Non-Voting | | | | | |
| 8 | REPORT ON THE WORK OF THE BOARD OF DIRECTORS AND OF THE BOARD COMMITTEES | Non-Voting | | | | | |
| 9 | RESOLUTIONS REGARDING ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET FOR THE PARENT COMPANY, AS WELL AS OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR THE INVESTOR GROUP | Management | | No Action | | | |
| 10 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT | Management | | No Action | | | |
| 11 | RESOLUTION REGARDING DISPOSITION OF INVESTOR'S EARNINGS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND TO THE SHAREHOLDERS OF SEK 13.00 PER SHARE TO BE PAID IN TWO INSTALLMENTS. AT THE FIRST INSTALLMENT SEK 9.00 PER SHARE IS PAID WITH THE RECORD DATE FRIDAY, MAY 10, 2019. AT THE SECOND INSTALLMENT SEK 4.00 PER SHARE IS PAID WITH THE RECORD DATE MONDAY, NOVEMBER 11, 2019. SHOULD THE MEETING DECIDE IN FAVOR OF THE PROPOSAL, PAYMENT OF THE DIVIDEND IS EXPECTED TO BE MADE BY EUROCLEAR SWEDEN AB ON WEDNESDAY, MAY 15, 2019 AND ON THURSDAY, NOVEMBER 14, 2019 | Management | | No Action | | | |
| CMMT | PLEASE NOTE THAT RESOLUTIONS 12.A, 12.B, 13.A, 13.B, 14.A TO 14.K, 15 AND 16-ARE PROPOSED BY THE NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY-RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR-THIS MEETING | Non-Voting | | | | | |
| 12.A | DECISION ON: THE NUMBER OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS WHO SHALL BE APPOINTED BY THE MEETING: ELEVEN MEMBERS OF THE BOARD OF DIRECTORS AND NO DEPUTY MEMBERS OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| 12.B | DECISION ON: THE NUMBER OF AUDITORS AND DEPUTY AUDITORS WHO SHALL BE APPOINTED BY THE MEETING: ONE REGISTERED AUDITING COMPANY | Management | | No Action | | | |
| 13.A | DECISION ON: THE COMPENSATION THAT SHALL BE PAID TO THE BOARD OF DIRECTORS | Management | | No Action | | | |
| 13.B | DECISION ON: THE COMPENSATION THAT SHALL BE PAID TO THE AUDITORS | Management | | No Action | | | |
| 14.A | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: DOMINIC BARTON, NEW ELECTION | Management | | No Action | | | |
| 14.B | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: GUNNAR BROCK, RE- ELECTION | Management | | No Action | | | |
| 14.C | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: JOHAN FORSSELL, RE- ELECTION | Management | | No Action | | | |
| 14.D | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: MAGDALENA GERGER, RE-ELECTION | Management | | No Action | | | |
| 14.E | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: TOM JOHNSTONE, CBE, RE-ELECTION | Management | | No Action | | | |
| 14.F | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: SARA MAZUR, RE- ELECTION | Management | | No Action | | | |
| 14.G | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: GRACE REKSTEN SKAUGEN, RE-ELECTION | Management | | No Action | | | |
| 14.H | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: HANS STRABERG, RE- ELECTION | Management | | No Action | | | |
| 14.I | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: LENA TRESCHOW TORELL, RE-ELECTION | Management | | No Action | | | |
| 14.J | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: JACOB WALLENBERG, RE-ELECTION | Management | | No Action | | | |
| 14.K | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTORS: MARCUS WALLENBERG, RE-ELECTION | Management | | No Action | | | |
| 15 | ELECTION OF CHAIR OF THE BOARD OF DIRECTORS: JACOB WALLENBERG IS PROPOSED TO BE RE-ELECTED AS CHAIR OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| 16 | ELECTION OF AUDITORS AND DEPUTY AUDITORS: THE REGISTERED AUDITING COMPANY DELOITTE AB IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2020. DELOITTE AB HAS INFORMED THAT, SUBJECT TO THE APPROVAL OF THE PROPOSAL FROM THE NOMINATION COMMITTEE REGARDING AUDITOR, THE AUTHORIZED PUBLIC ACCOUNTANT THOMAS STROMBERG WILL CONTINUE AS THE AUDITOR IN CHARGE FOR THE AUDIT. THE NOMINATION COMMITTEE'S PROPOSAL IS CONSISTENT WITH THE AUDIT AND RISK COMMITTEE'S RECOMMENDATION | Management | | No Action | | | |
| 17.A | PROPOSAL FOR RESOLUTION ON: GUIDELINES FOR SALARY AND ON OTHER REMUNERATION FOR THE PRESIDENT AND OTHER MEMBERS OF THE EXTENDED MANAGEMENT GROUP | Management | | No Action | | | |
| 17.B | PROPOSAL FOR RESOLUTION ON: A LONG-TERM VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN INVESTOR, EXCLUDING PATRICIA INDUSTRIES | Management | | No Action | | | |
| 17.C | PROPOSAL FOR RESOLUTION ON: A LONG-TERM VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN PATRICIA INDUSTRIES | Management | | No Action | | | |
| 18.A | PROPOSAL FOR RESOLUTION ON: PURCHASE AND TRANSFER OF OWN SHARES IN ORDER TO GIVE THE BOARD OF DIRECTORS WIDER FREEDOM OF ACTION IN THE WORK WITH THE COMPANY'S CAPITAL STRUCTURE, IN ORDER TO ENABLE TRANSFER OF OWN SHARES ACCORDING TO 18B, AND IN ORDER TO SECURE THE COSTS CONNECTED TO THE LONG-TERM VARIABLE REMUNERATION PROGRAM ACCORDING TO 17B AND THE ALLOCATION OF SYNTHETIC SHARES AS PART OF THE COMPENSATION TO THE BOARD OF DIRECTORS | Management | | No Action | | | |
| 18.B | PROPOSAL FOR RESOLUTION ON: TRANSFER OF OWN SHARES IN ORDER TO ENABLE THE COMPANY TO TRANSFER OWN SHARES TO EMPLOYEES WHO PARTICIPATE IN THE LONG-TERM VARIABLE REMUNERATION PROGRAM 2019 ACCORDING TO 17B | Management | | No Action | | | |
| 19 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FOR RESOLUTION FROM THE SHAREHOLDER CHRISTER LOFSTROM THAT THE ANNUAL GENERAL MEETING SHALL INSTRUCT INVESTOR'S CEO TO PRESENT A REPORT AT THE ANNUAL GENERAL MEETING 2020 ON INVESTOR'S FUTURE ENGAGEMENT IN SUB- SAHARAN AFRICA | Shareholder | | No Action | | | |
| 20 | CONCLUSION OF THE MEETING | Non-Voting | | | | | |
| EDWARDS LIFESCIENCES CORPORATION | |
| Security | 28176E108 | | | | Meeting Type | Annual | |
| Ticker Symbol | EW | | | | Meeting Date | 08-May-2019 | |
| ISIN | US28176E1082 | | | | Agenda | 934960394 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Michael A. Mussallem | Management | | For | | For | |
| 1b. | Election of Director: Kieran T. Gallahue | Management | | For | | For | |
| 1c. | Election of Director: Leslie S. Heisz | Management | | For | | For | |
| 1d. | Election of Director: William J. Link, Ph.D. | Management | | For | | For | |
| 1e. | Election of Director: Steven R. Loranger | Management | | For | | For | |
| 1f. | Election of Director: Martha H. Marsh | Management | | For | | For | |
| 1g. | Election of Director: Wesley W. von Schack | Management | | For | | For | |
| 1h. | Election of Director: Nicholas J. Valeriani | Management | | For | | For | |
| 2. | ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS | Management | | For | | For | |
| 3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | | For | | For | |
| 4. | ADVISORY VOTE ON A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIR POLICY | Shareholder | | Against | | For | |
| ADIDAS AG | |
| Security | D0066B185 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 09-May-2019 | |
| ISIN | DE000A1EWWW0 | | | | Agenda | 710780847 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | PLEASE NOTE THAT AFTER THE CHANGE IN PARAGRAPH 21 OF THE SECURITIES TRADE LAW- (WPHG) ON 9 JULY 2015, THE JUDGMENT OF OLG KOELN OF 6 JUNE 2012 WAS THUS-REVIEWED AND THE VOTING PROCESS WAS ALREADY CHANGED IN RELATION TO THE GERMAN-NAMED OFFICES. AS A RESULT, IT IS NOW RESPONSIBLE FOR THE RESPONSIBILITY OF-THE ENDINVESTORS (WHO IS THE END OF THE END) AND NOT OF THE MEDIATOR TO-REVEAL THE APPLICABLE RIGHTS OF THE ECONOMIC OWNERS. THEREFORE, DEPOTBANK- INSTRUCTIONS WILL RETURN DIRECTLY TO THE MARKET AND IT IS THE RESPONSIBILITY-OF THE ENDOWELIER TO ENSURE THAT THE REQUIRED ELEMENTS OF THE REGISTRATION-ARE COMPLETED AND TO CONTACT THE ISSUER DIRECTLY, SHOULD KEEP MORE THAN 3 PER-CENT OF THE ENTIRE SHARE CAPITAL | Non-Voting | | | | | |
| CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | Non-Voting | | | | | |
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU | Non-Voting | | | | | |
| CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24.04.2019. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE | Non-Voting | | | | | |
| 1 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF ADIDAS AG AND OF- THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2018, OF-THE COMBINED MANAGEMENT REPORT OF ADIDAS AG AND OF THE ADIDAS GROUP, OF THE- EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE DISCLOSURES PURSUANT TO- SECTIONS 289A SECTION 1, 315A SECTION 1 GERMAN COMMERCIAL CODE- (HANDELSGESETZBUCH - HGB) AS WELL AS OF THE SUPERVISORY BOARD REPORT FOR THE-2018 FINANCIAL YEAR | Non-Voting | | | | | |
| 2 | RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS: THE DISTRIBUTABLE PROFIT OF EUR 705,412,570.16 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.35 PER NO-PAR SHARE EUR 39,651,047.11 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 10, 2019 PAYABLE DATE: MAY 14, 2019 | Management | | No Action | | | |
| 3 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE EXECUTIVE BOARD FOR THE 2018 FINANCIAL YEAR | Management | | No Action | | | |
| 4 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR | Management | | No Action | | | |
| 5.1 | SUPERVISORY BOARD ELECTION: IAN GALLIENNE | Management | | No Action | | | |
| 5.2 | SUPERVISORY BOARD ELECTION: HERBERT KAUFFMANN | Management | | No Action | | | |
| 5.3 | SUPERVISORY BOARD ELECTION: IGOR LANDAU | Management | | No Action | | | |
| 5.4 | SUPERVISORY BOARD ELECTION: KATHRIN MENGES | Management | | No Action | | | |
| 5.5 | SUPERVISORY BOARD ELECTION: NASSEF SAWIRIS | Management | | No Action | | | |
| 5.6 | SUPERVISORY BOARD ELECTION: DR. THOMAS RABE | Management | | No Action | | | |
| 5.7 | SUPERVISORY BOARD ELECTION: BODO UEBBER | Management | | No Action | | | |
| 5.8 | SUPERVISORY BOARD ELECTION: JING ULRICH | Management | | No Action | | | |
| 6 | RESOLUTION ON THE CANCELATION OF THE AUTHORIZED CAPITAL PURSUANT TO SECTION 4 SECTION 3 OF THE ARTICLES OF ASSOCIATION, ON THE CREATION OF A NEW AUTHORIZED CAPITAL AGAINST CONTRIBUTIONS IN KIND TOGETHER WITH THE AUTHORIZATION TO EXCLUDE SUBSCRIPTION RIGHTS AS WELL AS ON THE RESPECTIVE AMENDMENT TO THE ARTICLES OF ASSOCIATION | Management | | No Action | | | |
| 7 | RESOLUTION ON THE CANCELATION OF THE CONTINGENT CAPITAL PURSUANT TO SECTION 4 SECTION 6 OF THE ARTICLES OF ASSOCIATION AS WELL AS ON THE CANCELATION OF SECTION 4 SECTION 6 OF THE ARTICLES OF ASSOCIATION | Management | | No Action | | | |
| 8 | APPOINTMENT OF THE AUDITOR AND GROUP AUDITOR FOR THE 2019 FINANCIAL YEAR AS WELL AS OF THE AUDITOR FOR A POSSIBLE AUDIT REVIEW OF THE FIRST HALF YEAR REPORT OF THE 2019 FINANCIAL YEAR: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS APPOINTED AS AUDITOR AND GROUP AUDITOR FOR THE 2019 FINANCIAL YEAR AND AS AUDITOR FOR A POSSIBLE AUDIT REVIEW OF THE FIRST HALF YEAR REPORT FOR THE 2019FINANCIAL YEAR | Management | | No Action | | | |
| JARDINE MATHESON HOLDINGS LTD | |
| Security | G50736100 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 09-May-2019 | |
| ISIN | BMG507361001 | | | | Agenda | 710889429 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | For | | For | |
| 2 | RE-ELECT MARK GREENBERG AS DIRECTOR | Management | | Against | | Against | |
| 3 | ELECT STUART GULLIVER AS DIRECTOR | Management | | Against | | Against | |
| 4 | ELECT JULIAN HUI AS DIRECTOR | Management | | Against | | Against | |
| 5 | RE-ELECT JEREMY PARR AS DIRECTOR | Management | | Against | | Against | |
| 6 | RE-ELECT LORD SASSOON AS DIRECTOR | Management | | Against | | Against | |
| 7 | RE-ELECT MICHAEL WU AS DIRECTOR | Management | | Against | | Against | |
| 8 | APPROVE DIRECTORS' FEES | Management | | For | | For | |
| 9 | RATIFY AUDITORS AND AUTHORISE THEIR REMUNERATION | Management | | For | | For | |
| 10 | AUTHORISE ISSUE OF EQUITY | Management | | For | | For | |
| AMERICAN WATER WORKS COMPANY, INC. | |
| Security | 030420103 | | | | Meeting Type | Annual | |
| Ticker Symbol | AWK | | | | Meeting Date | 10-May-2019 | |
| ISIN | US0304201033 | | | | Agenda | 934958894 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Jeffrey N. Edwards | Management | | For | | For | |
| 1b. | Election of Director: Martha Clark Goss | Management | | For | | For | |
| 1c. | Election of Director: Veronica M. Hagen | Management | | For | | For | |
| 1d. | Election of Director: Julia L. Johnson | Management | | For | | For | |
| 1e. | Election of Director: Karl F. Kurz | Management | | For | | For | |
| 1f. | Election of Director: George MacKenzie | Management | | For | | For | |
| 1g. | Election of Director: James G. Stavridis | Management | | For | | For | |
| 1h. | Election of Director: Susan N. Story | Management | | For | | For | |
| 2. | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | Management | | For | | For | |
| 3. | Ratification of the appointment, by the Audit, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. | Management | | For | | For | |
| 4. | Shareholder proposal on political contributions as described in the proxy statement. | Shareholder | | Abstain | | Against | |
| 5. | Shareholder proposal on lobbying expenditures as described in the proxy statement. | Shareholder | | Abstain | | Against | |
| TENCENT HOLDINGS LTD | |
| Security | G87572163 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 15-May-2019 | |
| ISIN | KYG875721634 | | | | Agenda | 710871042 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0401/LTN201904012222.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0401/LTN201904012246.PDF | Non-Voting | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | | | | | |
| 1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | | For | | For | |
| 2 | TO DECLARE A FINAL DIVIDEND: HKD1.00 PER SHARE | Management | | For | | For | |
| 3.A | TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS DIRECTOR | Management | | For | | For | |
| 3.B | TO RE-ELECT MR IAN CHARLES STONE AS DIRECTOR | Management | | For | | For | |
| 3.C | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION | Management | | For | | For | |
| 4 | TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | | For | | For | |
| 5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM) | Management | | Against | | Against | |
| 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM) | Management | | For | | For | |
| 7 | TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM) | Management | | Against | | Against | |
| TENCENT HOLDINGS LTD | |
| Security | G87572163 | | | | Meeting Type | ExtraOrdinary General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 15-May-2019 | |
| ISIN | KYG875721634 | | | | Agenda | 711051386 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0425/LTN201904252117.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0425/LTN201904252125.PDF | Non-Voting | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | | | | | |
| 1 | TO APPROVE THE REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION PLAN OF TENCENT MUSIC ENTERTAINMENT GROUP | Management | | Against | | Against | |
| ZOETIS INC. | |
| Security | 98978V103 | | | | Meeting Type | Annual | |
| Ticker Symbol | ZTS | | | | Meeting Date | 15-May-2019 | |
| ISIN | US98978V1035 | | | | Agenda | 934962110 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1.1 | Election of Director: Juan Ramon Alaix | Management | | For | | For | |
| 1.2 | Election of Director: Paul M. Bisaro | Management | | For | | For | |
| 1.3 | Election of Director: Frank A. D'Amelio | Management | | For | | For | |
| 1.4 | Election of Director: Michael B. McCallister | Management | | For | | For | |
| 2. | Advisory vote to approve our executive compensation (Say on Pay) | Management | | For | | For | |
| 3. | Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2019. | Management | | For | | For | |
| CROWN CASTLE INTERNATIONAL CORP | |
| Security | 22822V101 | | | | Meeting Type | Annual | |
| Ticker Symbol | CCI | | | | Meeting Date | 16-May-2019 | |
| ISIN | US22822V1017 | | | | Agenda | 934969330 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: P. Robert Bartolo | Management | | For | | For | |
| 1b. | Election of Director: Jay A. Brown | Management | | For | | For | |
| 1c. | Election of Director: Cindy Christy | Management | | For | | For | |
| 1d. | Election of Director: Ari Q. Fitzgerald | Management | | For | | For | |
| 1e. | Election of Director: Robert E. Garrison II | Management | | For | | For | |
| 1f. | Election of Director: Andrea J. Goldsmith | Management | | For | | For | |
| 1g. | Election of Director: Lee W. Hogan | Management | | For | | For | |
| 1h. | Election of Director: Edward C. Hutcheson, Jr. | Management | | For | | For | |
| 1i. | Election of Director: J. Landis Martin | Management | | For | | For | |
| 1j. | Election of Director: Robert F. McKenzie | Management | | For | | For | |
| 1k. | Election of Director: Anthony J. Melone | Management | | For | | For | |
| 1l. | Election of Director: W. Benjamin Moreland | Management | | For | | For | |
| 2. | The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2019. | Management | | For | | For | |
| 3. | The non-binding, advisory vote to approve the compensation of the Company's named executive officers. | Management | | For | | For | |
| ADYEN N.V. | |
| Security | N3501V104 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 21-May-2019 | |
| ISIN | NL0012969182 | | | | Agenda | 710922368 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | OPENING OF THE GENERAL MEETING | Non-Voting | | | | | |
| 2.A | REPORT OF THE MANAGING BOARD ON THE FISCAL YEAR 2018. THE MANAGING BOARD WILL-GIVE A PRESENTATION ON THE PERFORMANCE OF THE COMPANY IN 2018. FURTHERMORE,-THE SUPERVISORY BOARD'S REPORT AND ACCOUNTANT STATEMENTS WILL BE DISCUSSED | Non-Voting | | | | | |
| 2.B | DISCUSSION OF THE MANAGING BOARD'S REMUNERATION FOR THE PAST FINANCIAL YEAR.- PLEASE REFER TO THE REMUNERATION REPORT INCLUDED IN THE ANNUAL REPORT FOR THE- FINANCIAL YEAR 2018 ON PAGE 56 | Non-Voting | | | | | |
| 2.C | APPROVAL OF THE ANNUAL ACCOUNTS ON THE FISCAL YEAR 2018 | Management | | For | | For | |
| 2.D | DISCUSSION OF THE POLICY ON DIVIDEND, RESERVATIONS AND DISTRIBUTIONS. PLEASE- REFER TO THE DIVIDEND POLICY PUBLISHED ON THE COMPANY'S WEBSITE, AS FURTHER- REFERRED TO ON PAGE 85 OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR 2018. IN- ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE MANAGING- BOARD, WITH THE APPROVAL OF THE SUPERVISORY BOARD, DECIDED TO ALLOCATE THE-PROFITS FOR THE FINANCIAL YEAR 2018 TO THE RESERVES OF THE COMPANY | Non-Voting | | | | | |
| 3 | IT IS PROPOSED TO DISCHARGE THE MANAGING BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR | Management | | For | | For | |
| 4 | IT IS PROPOSED TO DISCHARGE THE SUPERVISORY BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR | Management | | For | | For | |
| 5 | IT IS PROPOSED TO APPOINT MS.PAMELA ANN JOSEPH AS MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS. THE APPOINTMENT WILL BE WITH EFFECT FROM THE DATE OF THIS GENERAL MEETING FOR THE PERIOD OF FOUR YEARS | Management | | For | | For | |
| 6.A | IT IS PROPOSED THAT THE MANAGING BOARD SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD BE DESIGNATED FOR A PERIOD OF 18 MONTHS AS THE BODY WHICH IS AUTHORISED TO RESOLVE TO ISSUE SHARES UP TO A NUMBER OF SHARES NOT EXCEEDING 10 PERCENT OF THE NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY | Management | | For | | For | |
| 6.B | IT IS PROPOSED THAT THE MANAGING BOARD IS AUTHORISED UNDER APPROVAL OF THE SUPERVISORY BOARD AS THE SOLE BODY TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHT ON NEW ISSUED SHARES IN THE COMPANY. THE AUTHORIZATION WILL BE VALID FOR A PERIOD OF 18 MONTHS AS FROM THE DATE OF THIS MEETING | Management | | For | | For | |
| 7 | IT IS PROPOSED THAT THE MANAGING BOARD BE AUTHORISED SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, TO CAUSE THE COMPANY TO ACQUIRE ITS OWN SHARES FOR VALUABLE CONSIDERATION, UP TO A MAXIMUM NUMBER WHICH, AT THE TIME OF ACQUISITION, THE COMPANY IS PERMITTED TO ACQUIRE PURSUANT TO THE PROVISIONS OF SECTION 98, SUBSECTION 2, OF BOOK 2 OF THE NETHERLANDS CIVIL CODE AND DOES NOT EXCEED 10 PERCENT OF THE ISSUED CAPITA AT THE TIME OF THE GENERAL MEETING. SUCH ACQUISITION MAY BE EFFECTED BY MEANS OF ANY TYPE OF CONTRACT, INCLUDING STOCK EXCHANGE TRANSACTIONS AND PRIVATE TRANSACTIONS. THE PRICE MUST LIE BETWEEN THE NOMINAL VALUE OF THE SHARES AND AN AMOUNT EQUAL TO 110 PERCENT OF THE MARKET PRICE. BY 'MARKET PRICE' IS UNDERSTOOD THE OPENING PRICES REACHED BY THE SHARES THE DATE OF ACQUISITION, AS EVIDENCED BY THE OFFICIAL PRICE LIST OF EURONEXT AMSTERDAM NV. THE AUTHORISATION WILL BE VALID FOR A PERIOD OF 18 MONTHS, COMMENCING ON 21 MAY 2019 | Management | | For | | For | |
| 8 | IT IS PROPOSED THAT THE GENERAL MEETING ASSIGNS PRICEWATERHOUSECOOPERS ACCOUNTANTS NV AS THE AUDITORS RESPONSIBLE FOR AUDITING THE FINANCIAL ACCOUNTS FOR THE FISCAL YEAR 2019 | Management | | For | | For | |
| 9 | ANY OTHER BUSINESS AND CLOSING OF THE GENERAL MEETING | Non-Voting | | | | | |
| CMMT | 11 APR 2019: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM OGM TO AGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | |
| TABLEAU SOFTWARE, INC. | |
| Security | 87336U105 | | | | Meeting Type | Annual | |
| Ticker Symbol | DATA | | | | Meeting Date | 21-May-2019 | |
| ISIN | US87336U1051 | | | | Agenda | 934976195 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Adam Selipsky | | | | For | | For | |
| | | 2 | Christian Chabot | | | | For | | For | |
| | | 3 | Christopher Stolte | | | | For | | For | |
| 2. | Approval, on an advisory basis, of the compensation of Tableau's named executive officers. | Management | | For | | For | |
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as Tableau's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | | For | | For | |
| AMERICAN TOWER CORPORATION | |
| Security | 03027X100 | | | | Meeting Type | Annual | |
| Ticker Symbol | AMT | | | | Meeting Date | 21-May-2019 | |
| ISIN | US03027X1000 | | | | Agenda | 934978860 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Raymond P. Dolan | Management | | For | | For | |
| 1b. | Election of Director: Robert D. Hormats | Management | | For | | For | |
| 1c. | Election of Director: Gustavo Lara Cantu | Management | | For | | For | |
| 1d. | Election of Director: Grace D. Lieblein | Management | | For | | For | |
| 1e. | Election of Director: Craig Macnab | Management | | For | | For | |
| 1f. | Election of Director: JoAnn A. Reed | Management | | For | | For | |
| 1g. | Election of Director: Pamela D.A. Reeve | Management | | For | | For | |
| 1h. | Election of Director: David E. Sharbutt | Management | | For | | For | |
| 1i. | Election of Director: James D. Taiclet | Management | | For | | For | |
| 1j. | Election of Director: Samme L. Thompson | Management | | For | | For | |
| 2. | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2019. | Management | | For | | For | |
| 3. | To approve, on an advisory basis, the Company's executive compensation. | Management | | For | | For | |
| 4. | To adopt a policy requiring an independent Board Chairman. | Shareholder | | Against | | For | |
| 5. | To require periodic reports on political contributions and expenditures. | Shareholder | | Abstain | | Against | |
| FISERV, INC. | |
| Security | 337738108 | | | | Meeting Type | Annual | |
| Ticker Symbol | FISV | | | | Meeting Date | 22-May-2019 | |
| ISIN | US3377381088 | | | | Agenda | 934978264 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Alison Davis | | | | For | | For | |
| | | 2 | Harry F. DiSimone | | | | For | | For | |
| | | 3 | John Y. Kim | | | | For | | For | |
| | | 4 | Dennis F. Lynch | | | | For | | For | |
| | | 5 | Denis J. O'Leary | | | | For | | For | |
| | | 6 | Glenn M. Renwick | | | | For | | For | |
| | | 7 | Kim M. Robak | | | | For | | For | |
| | | 8 | JD Sherman | | | | For | | For | |
| | | 9 | Doyle R. Simons | | | | For | | For | |
| | | 10 | Jeffery W. Yabuki | | | | For | | For | |
| 2. | To approve the Fiserv, Inc. Amended and Restated Employee Stock Purchase Plan. | Management | | For | | For | |
| 3. | To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc. | Management | | For | | For | |
| 4. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2019. | Management | | For | | For | |
| 5. | A shareholder proposal requesting the company provide a political contribution report. | Shareholder | | Abstain | | Against | |
| THERMO FISHER SCIENTIFIC INC. | |
| Security | 883556102 | | | | Meeting Type | Annual | |
| Ticker Symbol | TMO | | | | Meeting Date | 22-May-2019 | |
| ISIN | US8835561023 | | | | Agenda | 934979519 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Marc N. Casper | Management | | For | | For | |
| 1b. | Election of Director: Nelson J. Chai | Management | | For | | For | |
| 1c. | Election of Director: C. Martin Harris | Management | | For | | For | |
| 1d. | Election of Director: Tyler Jacks | Management | | For | | For | |
| 1e. | Election of Director: Judy C. Lewent | Management | | For | | For | |
| 1f. | Election of Director: Thomas J. Lynch | Management | | For | | For | |
| 1g. | Election of Director: Jim P. Manzi | Management | | For | | For | |
| 1h. | Election of Director: James C. Mullen | Management | | For | | For | |
| 1i. | Election of Director: Lars R. Sørensen | Management | | For | | For | |
| 1j. | Election of Director: Scott M. Sperling | Management | | For | | For | |
| 1k. | Election of Director: Elaine S. Ullian | Management | | For | | For | |
| 1l. | Election of Director: Dion J. Weisler | Management | | For | | For | |
| 2. | An advisory vote to approve named executive officer compensation. | Management | | For | | For | |
| 3. | Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2019. | Management | | For | | For | |
| NVIDIA CORPORATION | |
| Security | 67066G104 | | | | Meeting Type | Annual | |
| Ticker Symbol | NVDA | | | | Meeting Date | 22-May-2019 | |
| ISIN | US67066G1040 | | | | Agenda | 934982807 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a | Election of Director: Robert K. Burgess | Management | | For | | For | |
| 1b. | Election of Director: Tench Coxe | Management | | For | | For | |
| 1c. | Election of Director: Persis S. Drell | Management | | For | | For | |
| 1d. | Election of Director: James C. Gaither | Management | | For | | For | |
| 1e. | Election of Director: Jen-Hsun Huang | Management | | For | | For | |
| 1f. | Election of Director: Dawn Hudson | Management | | For | | For | |
| 1g. | Election of Director: Harvey C. Jones | Management | | For | | For | |
| 1h. | Election of Director: Michael G. McCaffery | Management | | For | | For | |
| 1i. | Election of Director: Stephen C. Neal | Management | | For | | For | |
| 1j. | Election of Director: Mark L. Perry | Management | | For | | For | |
| 1k. | Election of Director: A. Brooke Seawell | Management | | For | | For | |
| 1l. | Election of Director: Mark A. Stevens | Management | | For | | For | |
| 2. | Approval of our executive compensation. | Management | | For | | For | |
| 3. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2020. | Management | | For | | For | |
| 4. | Approval of an amendment and restatement of our Certificate of Incorporation to eliminate supermajority voting to remove a director without cause. | Management | | For | | For | |
| PAYPAL HOLDINGS, INC. | |
| Security | 70450Y103 | | | | Meeting Type | Annual | |
| Ticker Symbol | PYPL | | | | Meeting Date | 22-May-2019 | |
| ISIN | US70450Y1038 | | | | Agenda | 934983316 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Rodney C. Adkins | Management | | For | | For | |
| 1b. | Election of Director: Wences Casares | Management | | For | | For | |
| 1c. | Election of Director: Jonathan Christodoro | Management | | For | | For | |
| 1d. | Election of Director: John J. Donahoe | Management | | For | | For | |
| 1e. | Election of Director: David W. Dorman | Management | | For | | For | |
| 1f. | Election of Director: Belinda J. Johnson | Management | | For | | For | |
| 1g. | Election of Director: Gail J. McGovern | Management | | For | | For | |
| 1h. | Election of Director: Deborah M. Messemer | Management | | For | | For | |
| 1i. | Election of Director: David M. Moffett | Management | | For | | For | |
| 1j. | Election of Director: Ann M. Sarnoff | Management | | For | | For | |
| 1k. | Election of Director: Daniel H. Schulman | Management | | For | | For | |
| 1l. | Election of Director: Frank D. Yeary | Management | | For | | For | |
| 2. | Advisory vote to approve named executive officer compensation. | Management | | For | | For | |
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2019. | Management | | For | | For | |
| 4. | Stockholder proposal regarding political disclosure. | Shareholder | | Abstain | | Against | |
| 5. | Stockholder proposal regarding human and indigenous peoples' rights. | Shareholder | | Abstain | | Against | |
| AMAZON.COM, INC. | |
| Security | 023135106 | | | | Meeting Type | Annual | |
| Ticker Symbol | AMZN | | | | Meeting Date | 22-May-2019 | |
| ISIN | US0231351067 | | | | Agenda | 934985954 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Jeffrey P. Bezos | Management | | For | | For | |
| 1b. | Election of Director: Rosalind G. Brewer | Management | | For | | For | |
| 1c. | Election of Director: Jamie S. Gorelick | Management | | For | | For | |
| 1d. | Election of Director: Daniel P. Huttenlocher | Management | | For | | For | |
| 1e. | Election of Director: Judith A. McGrath | Management | | For | | For | |
| 1f. | Election of Director: Indra K. Nooyi | Management | | For | | For | |
| 1g. | Election of Director: Jonathan J. Rubinstein | Management | | For | | For | |
| 1h. | Election of Director: Thomas O. Ryder | Management | | For | | For | |
| 1i. | Election of Director: Patricia Q. Stonesifer | Management | | For | | For | |
| 1j. | Election of Director: Wendell P. Weeks | Management | | For | | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | | For | | For | |
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | | For | | For | |
| 4. | SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL REPORT ON MANAGEMENT OF FOOD WASTE. | Shareholder | | Abstain | | Against | |
| 5. | SHAREHOLDER PROPOSAL REQUESTING A REDUCTION IN THE OWNERSHIP THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. | Shareholder | | Against | | For | |
| 6. | SHAREHOLDER PROPOSAL REQUESTING A BAN ON GOVERNMENT USE OF CERTAIN TECHNOLOGIES. | Shareholder | | Abstain | | Against | |
| 7. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE IMPACT OF GOVERNMENT USE OF CERTAIN TECHNOLOGIES. | Shareholder | | Abstain | | Against | |
| 8. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN PRODUCTS. | Shareholder | | Abstain | | Against | |
| 9. | SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIR POLICY. | Shareholder | | Against | | For | |
| 10. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN EMPLOYMENT POLICIES. | Shareholder | | Abstain | | Against | |
| 11. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CLIMATE CHANGE TOPICS. | Shareholder | | Abstain | | Against | |
| 12. | SHAREHOLDER PROPOSAL REQUESTING A BOARD IDEOLOGY DISCLOSURE POLICY. | Shareholder | | Abstain | | Against | |
| 13. | SHAREHOLDER PROPOSAL REQUESTING CHANGES TO THE COMPANY'S GENDER PAY REPORTING. | Shareholder | | Abstain | | Against | |
| 14. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON INTEGRATING CERTAIN METRICS INTO EXECUTIVE COMPENSATION. | Shareholder | | Against | | For | |
| 15. | SHAREHOLDER PROPOSAL REGARDING VOTE- COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS. | Shareholder | | Against | | For | |
| MCDONALD'S CORPORATION | |
| Security | 580135101 | | | | Meeting Type | Annual | |
| Ticker Symbol | MCD | | | | Meeting Date | 23-May-2019 | |
| ISIN | US5801351017 | | | | Agenda | 934980473 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Lloyd Dean | Management | | For | | For | |
| 1b. | Election of Director: Stephen Easterbrook | Management | | For | | For | |
| 1c. | Election of Director: Robert Eckert | Management | | For | | For | |
| 1d. | Election of Director: Margaret Georgiadis | Management | | For | | For | |
| 1e. | Election of Director: Enrique Hernandez, Jr. | Management | | For | | For | |
| 1f. | Election of Director: Richard Lenny | Management | | For | | For | |
| 1g. | Election of Director: John Mulligan | Management | | For | | For | |
| 1h. | Election of Director: Sheila Penrose | Management | | For | | For | |
| 1i. | Election of Director: John Rogers, Jr. | Management | | For | | For | |
| 1j. | Election of Director: Paul Walsh | Management | | For | | For | |
| 1k. | Election of Director: Miles White | Management | | For | | For | |
| 2. | Advisory vote to approve executive compensation. | Management | | For | | For | |
| 3. | Advisory vote to approve the appointment of Ernst & Young LLP as independent auditor for 2019. | Management | | For | | For | |
| 4. | Vote to approve an amendment to the Company's Certificate of Incorporation to lower the authorized range of the number of Directors on the Board to 7 to 15 Directors. | Management | | For | | For | |
| 5. | Advisory vote on a shareholder proposal requesting the ability for shareholders to act by written consent, if properly presented. | Shareholder | | Against | | For | |
| NEXTERA ENERGY, INC. | |
| Security | 65339F101 | | | | Meeting Type | Annual | |
| Ticker Symbol | NEE | | | | Meeting Date | 23-May-2019 | |
| ISIN | US65339F1012 | | | | Agenda | 934983710 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Sherry S. Barrat | Management | | For | | For | |
| 1b. | Election of Director: James L. Camaren | Management | | For | | For | |
| 1c. | Election of Director: Kenneth B. Dunn | Management | | For | | For | |
| 1d. | Election of Director: Naren K. Gursahaney | Management | | For | | For | |
| 1e. | Election of Director: Kirk S. Hachigian | Management | | For | | For | |
| 1f. | Election of Director: Toni Jennings | Management | | For | | For | |
| 1g. | Election of Director: Amy B. Lane | Management | | For | | For | |
| 1h. | Election of Director: James L. Robo | Management | | For | | For | |
| 1i. | Election of Director: Rudy E. Schupp | Management | | For | | For | |
| 1j. | Election of Director: John L. Skolds | Management | | For | | For | |
| 1k. | Election of Director: William H. Swanson | Management | | For | | For | |
| 1l. | Election of Director: Hansel E. Tookes, II | Management | | For | | For | |
| 1m. | Election of Director: Darryl L. Wilson | Management | | For | | For | |
| 2. | Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2019 | Management | | For | | For | |
| 3. | Approval, by non-binding advisory vote, of NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement | Management | | For | | For | |
| 4. | A proposal by the Comptroller of the State of New York, Thomas P. DiNapoli, entitled "Political Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures | Shareholder | | Abstain | | Against | |
| ILLUMINA, INC. | |
| Security | 452327109 | | | | Meeting Type | Annual | |
| Ticker Symbol | ILMN | | | | Meeting Date | 29-May-2019 | |
| ISIN | US4523271090 | | | | Agenda | 934985067 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | Election of Director: Frances Arnold, Ph.D. | Management | | For | | For | |
| 1B. | Election of Director: Francis A. deSouza | Management | | For | | For | |
| 1C. | Election of Director: Susan E. Siegel | Management | | For | | For | |
| 2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2019. | Management | | For | | For | |
| 3. | To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the Proxy Statement. | Management | | For | | For | |
| 4. | To approve an amendment to our Amended and Restated Certificate of Incorporation to declassify our Board of Directors. | Management | | For | | For | |
| 5. | To approve, on an advisory basis, a stockholder proposal to enhance election-related disclosures. | Shareholder | | Abstain | | Against | |
| FACEBOOK, INC. | |
| Security | 30303M102 | | | | Meeting Type | Annual | |
| Ticker Symbol | FB | | | | Meeting Date | 30-May-2019 | |
| ISIN | US30303M1027 | | | | Agenda | 934995082 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Peggy Alford | | | | For | | For | |
| | | 2 | Marc L. Andreessen | | | | For | | For | |
| | | 3 | Kenneth I. Chenault | | | | For | | For | |
| | | 4 | S. D. Desmond-Hellmann | | | | For | | For | |
| | | 5 | Sheryl K. Sandberg | | | | For | | For | |
| | | 6 | Peter A. Thiel | | | | For | | For | |
| | | 7 | Jeffrey D. Zients | | | | For | | For | |
| | | 8 | Mark Zuckerberg | | | | For | | For | |
| 2. | To ratify the appointment of Ernst & Young LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | | For | | For | |
| 3. | To approve, on a non-binding advisory basis, the compensation program for Facebook, Inc.'s named executive officers as disclosed in Facebook, Inc.'s proxy statement. | Management | | For | | For | |
| 4. | To vote, on a non-binding advisory basis, whether a non- binding advisory vote on the compensation program for Facebook, Inc.'s named executive officers should be held every one, two or three years. | Management | | 3 Years | | For | |
| 5. | A stockholder proposal regarding change in stockholder voting. | Shareholder | | Against | | For | |
| 6. | A stockholder proposal regarding an independent chair. | Shareholder | | Against | | For | |
| 7. | A stockholder proposal regarding majority voting for directors. | Shareholder | | Against | | For | |
| 8. | A stockholder proposal regarding true diversity board policy. | Shareholder | | Abstain | | Against | |
| 9. | A stockholder proposal regarding a content governance report. | Shareholder | | Abstain | | Against | |
| 10. | A stockholder proposal regarding median gender pay gap. | Shareholder | | Abstain | | Against | |
| 11. | A stockholder proposal regarding workforce diversity. | Shareholder | | Abstain | | Against | |
| 12. | A stockholder proposal regarding strategic alternatives. | Shareholder | | Against | | For | |
| UNITEDHEALTH GROUP INCORPORATED | |
| Security | 91324P102 | | | | Meeting Type | Annual | |
| Ticker Symbol | UNH | | | | Meeting Date | 03-Jun-2019 | |
| ISIN | US91324P1021 | | | | Agenda | 934998963 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: William C. Ballard, Jr. | Management | | For | | For | |
| 1b. | Election of Director: Richard T. Burke | Management | | For | | For | |
| 1c. | Election of Director: Timothy P. Flynn | Management | | For | | For | |
| 1d. | Election of Director: Stephen J. Hemsley | Management | | For | | For | |
| 1e. | Election of Director: Michele J. Hooper | Management | | For | | For | |
| 1f. | Election of Director: F. William McNabb III | Management | | For | | For | |
| 1g. | Election of Director: Valerie C. Montgomery Rice, M.D. | Management | | For | | For | |
| 1h. | Election of Director: John H. Noseworthy, M.D. | Management | | For | | For | |
| 1i. | Election of Director: Glenn M. Renwick | Management | | For | | For | |
| 1j. | Election of Director: David S. Wichmann | Management | | For | | For | |
| 1k. | Election of Director: Gail R. Wilensky, Ph.D. | Management | | For | | For | |
| 2. | Advisory approval of the Company's executive compensation. | Management | | For | | For | |
| 3. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2019. | Management | | For | | For | |
| 4. | The shareholder proposal set forth in the proxy statement requesting an amendment to the proxy access bylaw, if properly presented at the 2019 Annual Meeting of Shareholders. | Shareholder | | Abstain | | Against | |
| LULULEMON ATHLETICA INC. | |
| Security | 550021109 | | | | Meeting Type | Annual | |
| Ticker Symbol | LULU | | | | Meeting Date | 05-Jun-2019 | |
| ISIN | US5500211090 | | | | Agenda | 934996438 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Class III Nominee: Kathryn Henry | Management | | For | | For | |
| 1b. | Election of Class III Nominee: Jon McNeill | Management | | For | | For | |
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2020. | Management | | For | | For | |
| 3. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | | For | | For | |
| NETFLIX, INC. | |
| Security | 64110L106 | | | | Meeting Type | Annual | |
| Ticker Symbol | NFLX | | | | Meeting Date | 06-Jun-2019 | |
| ISIN | US64110L1061 | | | | Agenda | 934997252 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Class II Director: Timothy M. Haley | Management | | Abstain | | Against | |
| 1b. | Election of Class II Director: Leslie Kilgore | Management | | Abstain | | Against | |
| 1c. | Election of Class II Director: Ann Mather | Management | | Abstain | | Against | |
| 1d. | Election of Class II Director: Susan Rice | Management | | Abstain | | Against | |
| 2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. | Management | | For | | For | |
| 3. | Advisory approval of the Company's executive officer compensation. | Management | | For | | For | |
| 4. | Stockholder proposal regarding political disclosure, if properly presented at the meeting. | Shareholder | | Abstain | | Against | |
| 5. | Stockholder proposal regarding simple majority vote, if properly presented at the meeting. | Shareholder | | For | | Against | |
| SERVICENOW, INC. | |
| Security | 81762P102 | | | | Meeting Type | Annual | |
| Ticker Symbol | NOW | | | | Meeting Date | 12-Jun-2019 | |
| ISIN | US81762P1021 | | | | Agenda | 935000911 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of director: Teresa Briggs | Management | | For | | For | |
| 1b. | Election of director: Paul E. Chamberlain | Management | | For | | For | |
| 1c. | Election of director: Tamar O. Yehoshua | Management | | For | | For | |
| 2. | To approve, on an advisory basis, the compensation of our Named Executive Officers ("Say-on-Pay"). | Management | | For | | For | |
| 3. | Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2019. | Management | | For | | For | |
| AUTODESK, INC. | |
| Security | 052769106 | | | | Meeting Type | Annual | |
| Ticker Symbol | ADSK | | | | Meeting Date | 12-Jun-2019 | |
| ISIN | US0527691069 | | | | Agenda | 935010140 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Andrew Anagnost | Management | | For | | For | |
| 1b. | Election of Director: Karen Blasing | Management | | For | | For | |
| 1c. | Election of Director: Reid French | Management | | For | | For | |
| 1d. | Election of Director: Blake Irving | Management | | For | | For | |
| 1e. | Election of Director: Mary T. McDowell | Management | | For | | For | |
| 1f. | Election of Director: Stephen Milligan | Management | | For | | For | |
| 1g. | Election of Director: Lorrie M. Norrington | Management | | For | | For | |
| 1h. | Election of Director: Betsy Rafael | Management | | For | | For | |
| 1i. | Election of Director: Stacy J. Smith | Management | | For | | For | |
| 2. | Ratify the appointment of Ernst & Young LLP as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2020. | Management | | For | | For | |
| 3. | Approve, on an advisory (non-binding) basis,the compensation of Autodesk, Inc.'s named executive officers. | Management | | For | | For | |
| IAC/INTERACTIVECORP | |
| Security | 44919P508 | | | | Meeting Type | Annual | |
| Ticker Symbol | IAC | | | | Meeting Date | 12-Jun-2019 | |
| ISIN | US44919P5089 | | | | Agenda | 935017194 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Edgar Bronfman, Jr. | | | | For | | For | |
| | | 2 | Chelsea Clinton | | | | For | | For | |
| | | 3 | Barry Diller | | | | For | | For | |
| | | 4 | Michael D. Eisner | | | | For | | For | |
| | | 5 | Bonnie S. Hammer | | | | For | | For | |
| | | 6 | Victor A. Kaufman | | | | For | | For | |
| | | 7 | Joseph Levin | | | | For | | For | |
| | | 8 | Bryan Lourd | | | | For | | For | |
| | | 9 | David Rosenblatt | | | | For | | For | |
| | | 10 | Alan G. Spoon | | | | For | | For | |
| | | 11 | A. von Furstenberg | | | | For | | For | |
| | | 12 | Richard F. Zannino | | | | For | | For | |
| 2. | Ratification of the appointment of Ernst & Young LLP as IAC's independent registered public accounting firm for 2019. | Management | | For | | For | |
| KEYENCE CORPORATION | |
| Security | J32491102 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 14-Jun-2019 | |
| ISIN | JP3236200006 | | | | Agenda | 711252837 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | |
| 2.1 | Appoint a Director Takizaki, Takemitsu | Management | | Against | | Against | |
| 2.2 | Appoint a Director Yamamoto, Akinori | Management | | For | | For | |
| 2.3 | Appoint a Director Kimura, Keiichi | Management | | For | | For | |
| 2.4 | Appoint a Director Yamaguchi, Akiji | Management | | For | | For | |
| 2.5 | Appoint a Director Miki, Masayuki | Management | | For | | For | |
| 2.6 | Appoint a Director Nakata, Yu | Management | | For | | For | |
| 2.7 | Appoint a Director Kanzawa, Akira | Management | | For | | For | |
| 2.8 | Appoint a Director Tanabe, Yoichi | Management | | For | | For | |
| 2.9 | Appoint a Director Taniguchi, Seiichi | Management | | For | | For | |
| 3 | Appoint a Corporate Auditor Komura, Koichiro | Management | | For | | For | |
| 4 | Appoint a Substitute Corporate Auditor Yamamoto, Masaharu | Management | | For | | For | |
| WORKDAY, INC. | |
| Security | 98138H101 | | | | Meeting Type | Annual | |
| Ticker Symbol | WDAY | | | | Meeting Date | 18-Jun-2019 | |
| ISIN | US98138H1014 | | | | Agenda | 935009868 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Carl M. Eschenbach | | | | For | | For | |
| | | 2 | Michael M. McNamara | | | | For | | For | |
| | | 3 | Jerry Yang | | | | For | | For | |
| 2. | To ratify the appointment of Ernst & Young LLP as Workday, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2020. | Management | | For | | For | |
| 3. | Advisory vote on named executive officer compensation. | Management | | For | | For | |
| ALPHABET INC. | |
| Security | 02079K305 | | | | Meeting Type | Annual | |
| Ticker Symbol | GOOGL | | | | Meeting Date | 19-Jun-2019 | |
| ISIN | US02079K3059 | | | | Agenda | 935018956 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Larry Page | | | | For | | For | |
| | | 2 | Sergey Brin | | | | For | | For | |
| | | 3 | John L. Hennessy | | | | For | | For | |
| | | 4 | L. John Doerr | | | | For | | For | |
| | | 5 | Roger W. Ferguson, Jr. | | | | For | | For | |
| | | 6 | Ann Mather | | | | For | | For | |
| | | 7 | Alan R. Mulally | | | | For | | For | |
| | | 8 | Sundar Pichai | | | | For | | For | |
| | | 9 | K. Ram Shriram | | | | For | | For | |
| | | 10 | Robin L. Washington | | | | For | | For | |
| 2. | Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | | For | | For | |
| 3. | The amendment and restatement of Alphabet's 2012 Stock Plan to increase the share reserve by 3,000,000 shares of Class C capital stock. | Management | | For | | For | |
| 4. | A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. | Shareholder | | Against | | For | |
| 5. | A stockholder proposal regarding inequitable employment practices, if properly presented at the meeting. | Shareholder | | Abstain | | Against | |
| 6. | A stockholder proposal regarding the establishment of a societal risk oversight committee, if properly presented at the meeting. | Shareholder | | Against | | For | |
| 7. | A stockholder proposal regarding a report on sexual harassment risk management, if properly presented at the meeting. | Shareholder | | Abstain | | Against | |
| 8. | A stockholder proposal regarding majority vote for the election of directors, if properly presented at the meeting. | Shareholder | | Against | | For | |
| 9. | A stockholder proposal regarding a report on gender pay, if properly presented at the meeting. | Shareholder | | Abstain | | Against | |
| 10. | A stockholder proposal regarding strategic alternatives, if properly presented at the meeting. | Shareholder | | Against | | For | |
| 11. | A stockholder proposal regarding the nomination of an employee representative director, if properly presented at the meeting. | Shareholder | | Against | | For | |
| 12. | A stockholder proposal regarding simple majority vote, if properly presented at the meeting. | Shareholder | | Against | | For | |
| 13. | A stockholder proposal regarding a sustainability metrics report, if properly presented at the meeting. | Shareholder | | Abstain | | Against | |
| 14. | A stockholder proposal regarding Google Search in China, if properly presented at the meeting. | Shareholder | | Abstain | | Against | |
| 15. | A stockholder proposal regarding a clawback policy, if properly presented at the meeting. | Shareholder | | Against | | For | |
| 16. | A stockholder proposal regarding a report on content governance, if properly presented at the meeting. | Shareholder | | Abstain | | Against | |
| AON PLC | |
| Security | G0408V102 | | | | Meeting Type | Annual | |
| Ticker Symbol | AON | | | | Meeting Date | 21-Jun-2019 | |
| ISIN | GB00B5BT0K07 | | | | Agenda | 935016471 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Jin-Yong Cai | Management | | For | | For | |
| 1b. | Election of Director: Jeffrey C. Campbell | Management | | For | | For | |
| 1c. | Election of Director: Gregory C. Case | Management | | For | | For | |
| 1d. | Election of Director: Fulvio Conti | Management | | For | | For | |
| 1e. | Election of Director: Cheryl A. Francis | Management | | For | | For | |
| 1f. | Election of Director: Lester B. Knight | Management | | For | | For | |
| 1g. | Election of Director: J. Michael Losh | Management | | For | | For | |
| 1h. | Election of Director: Richard B. Myers | Management | | For | | For | |
| 1i. | Election of Director: Richard C. Notebaert | Management | | For | | For | |
| 1j. | Election of Director: Gloria Santona | Management | | For | | For | |
| 1k. | Election of Director: Carolyn Y. Woo | Management | | For | | For | |
| 2. | Advisory vote to approve executive compensation | Management | | For | | For | |
| 3. | Advisory vote to approve directors' remuneration report | Management | | For | | For | |
| 4. | Receipt of Aon plc's annual report and accounts, together with the reports of the directors and auditors, for the year ended December 31, 2018 | Management | | For | | For | |
| 5. | Ratify the appointment of Ernst & Young LLP as Aon plc's Independent Registered Public Accounting Firm | Management | | For | | For | |
| 6. | Reappoint of Ernst & Young LLP as Aon plc's U.K. statutory auditor under the Companies Act of 2006 | Management | | For | | For | |
| 7. | Authorize the Board of Directors to determine remuneration of Aon plc's U.K. statutory auditor | Management | | For | | For | |
| 8. | Approve the Amended and Restated Aon plc 2011 Incentive Compensation Plan | Management | | For | | For | |
| 9. | Approve a reduction of capital | Management | | For | | For | |
| 10. | Approve the new Articles of Association | Management | | For | | For | |
| 11. | Approve forms of share repurchase contracts and repurchase counterparties | Management | | For | | For | |
| 12. | Authorize the Board of Directors to exercise all powers of Aon plc to allot shares | Management | | For | | For | |
| 13. | Authorize the Board of Directors to allot equity securities for cash without rights of preemption | Management | | Against | | Against | |
| 14. | Authorize Aon plc and its subsidiaries to make political donations or expenditures | Management | | For | | For | |
| MASTERCARD INCORPORATED | |
| Security | 57636Q104 | | | | Meeting Type | Annual | |
| Ticker Symbol | MA | | | | Meeting Date | 25-Jun-2019 | |
| ISIN | US57636Q1040 | | | | Agenda | 935017233 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of director: Richard Haythornthwaite | Management | | For | | For | |
| 1b. | Election of director: Ajay Banga | Management | | For | | For | |
| 1c. | Election of director: David R. Carlucci | Management | | For | | For | |
| 1d. | Election of director: Richard K. Davis | Management | | For | | For | |
| 1e. | Election of director: Steven J. Freiberg | Management | | For | | For | |
| 1f. | Election of director: Julius Genachowski | Management | | For | | For | |
| 1g. | Election of director: Choon Phong Goh | Management | | For | | For | |
| 1h. | Election of director: Merit E. Janow | Management | | For | | For | |
| 1i. | Election of director: Oki Matsumoto | Management | | For | | For | |
| 1j. | Election of director: Youngme Moon | Management | | For | | For | |
| 1k. | Election of director: Rima Qureshi | Management | | For | | For | |
| 1l. | Election of director: José Octavio Reyes Lagunes | Management | | For | | For | |
| 1m. | Election of director: Gabrielle Sulzberger | Management | | For | | For | |
| 1n. | Election of director: Jackson Tai | Management | | For | | For | |
| 1o. | Election of director: Lance Uggla | Management | | For | | For | |
| 2. | Advisory approval of Mastercard's executive compensation | Management | | For | | For | |
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2019 | Management | | For | | For | |
| 4. | Consideration of a stockholder proposal on gender pay gap | Shareholder | | Abstain | | Against | |
| 5. | Consideration of a stockholder proposal on creation of a human rights committee | Shareholder | | Against | | For | |
Investment Company Report | |
| LAURENT PERRIER | |
| Security | F55758100 | | | | Meeting Type | MIX | |
| Ticker Symbol | | | | | Meeting Date | 11-Jul-2018 | |
| ISIN | FR0006864484 | | | | Agenda | 709586842 - Management | |
| | | | | | | | | | | |
| 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 | 25 JUN 2018: 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/2018/0604/20180604 1-802727.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0625/20180625 1-803459.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 AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 - APPROVAL OF THE OVERALL AMOUNT OF EXPENSES AND COSTS REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE | Management | | For | | For | |
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 | Management | | For | | For | |
| O.3 | DISCHARGE GRANTED TO THE MEMBERS OF THE MANAGEMENT BOARD | Management | | For | | For | |
| O.4 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 - SETTING OF THE DIVIDEND | Management | | For | | For | |
| O.5 | APPROVAL OF THE OPERATIONS CARRIED OUT BETWEEN, ON THE ONE HAND, THE MEMBERS OF THE SUPERVISORY BOARD AND, ON THE OTHER HAND, THE COMPANY DURING THE PAST FINANCIAL YEAR AS RESULTING FROM THE STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLES L 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | | For | | For | |
| O.6 | APPROVAL OF THE OPERATIONS CARRIED OUT BETWEEN, ON THE ONE HAND, THE MEMBERS OF THE MANAGEMENT BOARD AND, ON THE OTHER HAND, THE COMPANY AS RESULTING FROM THE STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLES L 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | | For | | For | |
| O.7 | APPROVAL OF THE OPERATIONS CARRIED OUT BETWEEN, ON THE ONE HAND, A SHAREHOLDER HOLDING MORE THAN 10% OF THE VOTING RIGHTS OF THE COMPANY OR A COMPANY CONTROLLING A SHAREHOLDING COMPANY THAT HOLDS MORE THAN 10% OF THE VOTING RIGHTS OF THE COMPANY AND, ON THE OTHER HAND, THE COMPANY DURING THE PAST FINANCIAL YEAR AS RESULTING FROM THE STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLES L 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | | For | | For | |
| O.8 | SETTING OF THE AMOUNT OF ATTENDANCE FEES TO BE ALLOCATED TO THE SUPERVISORY BOARD MEMBERS | Management | | For | | For | |
| O.9 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN- LOUIS PEREYRE AS A MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | |
| O.10 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE MANAGEMENT BOARD | Management | | Against | | Against | |
| O.11 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD | Management | | Against | | Against | |
| O.12 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD | Management | | Against | | Against | |
| O.13 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE SUPERVISORY BOARD | Management | | For | | For | |
| O.14 | APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2017- 2018 TO MR. STEPHANE DALYAC, CHAIRMAN OF THE MANAGEMENT BOARD | Management | | For | | For | |
| O.15 | APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2017- 2018 TO MRS. ALEXANDRA PEREYRE, MEMBER OF THE MANAGEMENT BOARD | Management | | For | | For | |
| O.16 | APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2017- 2018 TO MRS. STEPHANIE MENEUX, MEMBER OF THE MANAGEMENT BOARD | Management | | For | | For | |
| O.17 | APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2017- 2018 TO MR. MAURICE DE KERVENOAEL, CHAIRMAN OF THE SUPERVISORY BOARD | Management | | For | | For | |
| O.18 | APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2017- 2018 TO MR. PATRICK THOMAS, VICE-CHAIRMAN OF THE SUPERVISORY BOARD | Management | | For | | For | |
| O.19 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO ACQUIRE SHARES OF THE COMPANY IN THE CONTEXT OF A SHARE BUYBACK PROGRAM | Management | | For | | For | |
| E.20 | AUTHORIZATION TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES OF THE COMPANY | Management | | For | | For | |
| E.21 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | | For | | For | |
| E.22 | DELEGATION TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED | Management | | For | | For | |
| E.23 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | | Against | | Against | |
| E.24 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES OR ANY OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE ANNUAL LIMIT OF 10% OF THE CAPITAL, ACCORDING TO THE TERMS AND CONDITIONS FOR DETERMINING THE SUBSCRIPTION PRICE SET BY THE GENERAL MEETING | Management | | Against | | Against | |
| E.25 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE ANNUAL LIMIT OF 20% OF THE CAPITAL, BY MEANS OF A PRIVATE PLACEMENT RESERVED FOR QUALIFIED INVESTORS OR A RESTRICTED CIRCLE OF INVESTORS | Management | | Against | | Against | |
| E.26 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL, TO REMUNERATE CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES | Management | | Against | | Against | |
| E.27 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN | Management | | Against | | Against | |
| E.28 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD IN ORDER TO GRANT OPTIONS FOR PURCHASING SHARES OF THE COMPANY ((SHARE PURCHASE OPTIONS)) FOR THE BENEFIT OF SALARIED EMPLOYEES AND CORPORATE OFFICERS | Management | | Against | | Against | |
| E.29 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD FOR A PERIOD OF THIRTY- EIGHT MONTHS, IN ORDER TO PROCEED WITH THE ALLOCATION OF FREE SHARES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR OF FREE EXISTING SHARES FOR THE BENEFIT OF THE EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES WITHIN THE LIMIT OF 1.7% OF THE CAPITAL | Management | | Against | | Against | |
| E.30 | AMENDMENT TO ARTICLE 9 OF THE BYLAWS: SHAREHOLDING IDENTIFICATION | Management | | Against | | Against | |
| E.31 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | | For | | For | |
| WORKSPACE GROUP PLC | |
| Security | G5595E136 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 13-Jul-2018 | |
| ISIN | GB00B67G5X01 | | | | Agenda | 709620884 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS | Management | | For | | For | |
| 2 | TO APPROVE THE 2018 ANNUAL REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE COMPANY'S REMUNERATION POLICY) AS SET OUT IN THE ANNUAL REPORT AND ACCOUNTS | Management | | For | | For | |
| 3 | TO DECLARE A FINAL DIVIDEND OF 18.55 PENCE PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2018 | Management | | For | | For | |
| 4 | TO RE-ELECT MR DANIEL KITCHEN AS A DIRECTOR | Management | | For | | For | |
| 5 | TO RE-ELECT MR JAMIE HOPKINS AS A DIRECTOR | Management | | For | | For | |
| 6 | TO RE-ELECT MR GRAHAM CLEMETT AS A DIRECTOR | Management | | For | | For | |
| 7 | TO RE-ELECT DR MARIA MOLONEY AS A DIRECTOR | Management | | For | | For | |
| 8 | TO RE-ELECT MR CHRIS GIRLING AS A DIRECTOR | Management | | For | | For | |
| 9 | TO RE-ELECT MR DAMON RUSSELL AS A DIRECTOR | Management | | For | | For | |
| 10 | TO RE-ELECT MR STEPHEN HUBBARD AS A DIRECTOR | Management | | For | | For | |
| 11 | TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY | Management | | For | | For | |
| 12 | TO AUTHORISE THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | | For | | For | |
| 13 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES | Management | | For | | For | |
| 14 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS | Management | | For | | For | |
| 15 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | | For | | For | |
| 16 | TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS OR OTHER CAPITAL INVESTMENTS | Management | | For | | For | |
| 17 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES | Management | | For | | For | |
| 18 | TO AUTHORISE A GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) OF THE COMPANY TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | | For | | For | |
| KINNEVIK AB | |
| Security | W5139V109 | | | | Meeting Type | ExtraOrdinary General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 16-Jul-2018 | |
| ISIN | SE0008373906 | | | | Agenda | 709677035 - Management | |
| | | | | | | | | | | |
| 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 EXTRAORDINARY GENERAL MEETING | Non-Voting | | | | | |
| 2 | ELECTION OF CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING | Non-Voting | | | | | |
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | | | | | |
| 4 | APPROVAL OF THE AGENDA | Non-Voting | | | | | |
| 5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | | | | | |
| 6 | DETERMINATION OF WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY-CONVENED | Non-Voting | | | | | |
| 7 | RESOLUTION REGARDING DISTRIBUTION OF KINNEVIKS SHARES IN MODERN TIMES GROUP MTG AB PUBL | Management | | No Action | | | |
| 8 | CLOSING OF THE EXTRAORDINARY GENERAL MEETING | Non-Voting | | | | | |
| PREMIER FOODS PLC | |
| Security | G7S17N124 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 18-Jul-2018 | |
| ISIN | GB00B7N0K053 | | | | Agenda | 709613106 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE THE 2017/18 ANNUAL REPORT | Management | | For | | For | |
| 2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | Management | | For | | For | |
| 3 | TO ELECT KEITH HAMILL AS A DIRECTOR | Management | | For | | For | |
| 4 | TO ELECT SHINJI HONDA AS A DIRECTOR | Management | | For | | For | |
| 5 | TO RE-ELECT GAVIN DARBY AS A DIRECTOR | Management | | Against | | Against | |
| 6 | TO RE-ELECT RICHARD HODGSON AS A DIRECTOR | Management | | For | | For | |
| 7 | TO RE-ELECT IAN KRIEGER AS A DIRECTOR | Management | | For | | For | |
| 8 | TO RE-ELECT JENNIFER LAING AS A DIRECTOR | Management | | For | | For | |
| 9 | TO RE-ELECT ALASTAIR MURRAY AS A DIRECTOR | Management | | For | | For | |
| 10 | TO RE-ELECT PAM POWELL AS A DIRECTOR | Management | | For | | For | |
| 11 | TO RE-APPOINT KPMG LLP AS AUDITOR | Management | | For | | For | |
| 12 | TO APPROVE THE REMUNERATION OF THE AUDITOR | Management | | For | | For | |
| 13 | TO APPROVE THE AUTHORITY TO MAKE POLITICAL DONATIONS | Management | | For | | For | |
| 14 | TO APPROVE THE AUTHORITY TO ALLOT SHARES | Management | | For | | For | |
| 15 | TO RENEW THE AUTHORITY TO DISAPPLY PRE- EMPTION RIGHTS | Management | | For | | For | |
| 16 | TO RENEW THE AUTHORITY TO DISAPPLY PRE- EMPTION RIGHTS FOR AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT | Management | | For | | For | |
| 17 | TO APPROVE THE NOTICE PERIOD FOR GENERAL MEETINGS | Management | | For | | For | |
| TALGO S.A. | |
| Security | E9010P108 | | | | Meeting Type | ExtraOrdinary General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 24-Jul-2018 | |
| ISIN | ES0105065009 | | | | Agenda | 709680842 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 25 JUL 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | | | | | |
| 1 | NUMBER OF DIRECTORS: 15 | Management | | For | | For | |
| 2 | APPOINTMENT OF DIRECTORS: IGNACIO MATAIX ENTERO AND SEGUNDO VALLEJO ABAD | Management | | For | | For | |
| 3 | DELEGATION OF FACULTIES | Management | | For | | For | |
| CMMT | 06 JUL 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR-NAMES IN RESOLUTION 2 AND CHANGE IN TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | |
| POLAR CAPITAL HOLDINGS PLC | |
| Security | G7165U102 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 25-Jul-2018 | |
| ISIN | GB00B1GCLT25 | | | | Agenda | 709705810 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE THE ANNUAL REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2018 | Management | | For | | For | |
| 2 | TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT IMPLEMENTATION REPORT | Management | | For | | For | |
| 3 | TO ELECT GAVIN ROCHUSSEN AS A DIRECTOR | Management | | For | | For | |
| 4 | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS | Management | | For | | For | |
| 5 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION | Management | | For | | For | |
| 6 | TO ALLOT SHARES | Management | | For | | For | |
| 7 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | | For | | For | |
| 8 | TO AUTHORISE THE COMPANY TO BUY-BACK ITS OWN SHARES | Management | | For | | For | |
| LUK FOOK HOLDINGS (INTERNATIONAL) LTD | |
| Security | G5695X125 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 15-Aug-2018 | |
| ISIN | BMG5695X1258 | | | | Agenda | 709748606 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0716/LTN20180716352.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0716/LTN20180716334.PDF | Non-Voting | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | | | | | |
| 1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 MARCH 2018 | Management | | For | | For | |
| 2 | TO DECLARE THE FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2018 | Management | | For | | For | |
| 3.1.A | TO RE-ELECT THE FOLLOWING DIRECTOR: MS. WONG LAN SZE, NANCY | Management | | For | | For | |
| 3.1.B | TO RE-ELECT THE FOLLOWING DIRECTOR: MS. CHUNG VAI PING | Management | | For | | For | |
| 3.1.C | TO RE-ELECT THE FOLLOWING DIRECTOR: MS. YEUNG PO LING, PAULINE | Management | | For | | For | |
| 3.1.D | TO RE-ELECT THE FOLLOWING DIRECTOR: MR. HUI CHIU CHUNG, JP | Management | | Against | | Against | |
| 3.1.E | TO RE-ELECT THE FOLLOWING DIRECTOR: MR. IP SHU KWAN, STEPHEN, GBS, JP | Management | | Against | | Against | |
| 3.2 | TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF DIRECTORS | Management | | For | | For | |
| 4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | Management | | For | | For | |
| 5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY | Management | | Against | | Against | |
| 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY | Management | | For | | For | |
| 7 | SUBJECT TO THE PASSING OF RESOLUTION NOS. 5 AND 6, TO AUTHORISE THE DIRECTORS TO ISSUE ADDITIONAL SHARES REPRESENTING THE NOMINAL VALUE OF THE SHARES REPURCHASED BY THE COMPANY | Management | | Against | | Against | |
| SAKATA SEED CORPORATION | |
| Security | J66704107 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 28-Aug-2018 | |
| ISIN | JP3315000004 | | | | Agenda | 709820422 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | |
| 2 | Approve Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers | Management | | Against | | Against | |
| 3 | Approve Adoption of the Stock Compensation to be received by Directors | Management | | For | | For | |
| 4 | Amend the Compensation to be received by Corporate Officers | Management | | For | | For | |
| LOOMIS AB | |
| Security | W5650X104 | | | | Meeting Type | ExtraOrdinary General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 05-Sep-2018 | |
| ISIN | SE0002683557 | | | | Agenda | 709795186 - Management | |
| | | | | | | | | | | |
| 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 | OPEN MEETING | Non-Voting | | | | | |
| 2 | ELECT CHAIRMAN OF MEETING: ALF GORANSSON | Non-Voting | | | | | |
| 3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | | | | | |
| 4 | APPROVE AGENDA OF MEETING | Non-Voting | | | | | |
| 5 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | | | | | |
| 6 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | | | | | |
| 7 | RESOLUTION ON THE IMPLEMENTATION OF A LONG-TERM SHARE SAVE BASED INCENTIVE PROGRAM (LTIP 2018-2021) | Management | | No Action | | | |
| 8 | RESOLUTION ON AMENDMENT OF THE ARTICLES OF ASSOCIATION BY INCLUDING A CONVERSION PROVISION: ALLOW CONVERSION OF CLASS A SHARES TO CLASS B SHARES: ARTICLE 5 | Management | | No Action | | | |
| 9 | CLOSE MEETING | Non-Voting | | | | | |
| CMMT | 30 JUL 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 2, 7 AND 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU | Non-Voting | | | | | |
| COMPAGNIE FINANCIERE RICHEMONT SA | |
| Security | H25662182 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 10-Sep-2018 | |
| ISIN | CH0210483332 | | | | Agenda | 709815445 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | ANNUAL REPORT | Management | | No Action | | | |
| 2 | APPROPRIATION OF PROFITS: CHF 1.90 PER 'A' REGISTERED SHARE IN THE COMPANY AND CHF 0.19 PER 'B' REGISTERED SHARE IN THE COMPANY | Management | | No Action | | | |
| 3 | RELEASE OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE | Management | | No Action | | | |
| 4.1 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JOHANN RUPERT AS A MEMBER AND AS CHAIRMAN OF THE BOARD IN THE SAME VOTE | Management | | No Action | | | |
| 4.2 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JOSUA MALHERBE | Management | | No Action | | | |
| 4.3 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: NIKESH ARORA | Management | | No Action | | | |
| 4.4 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: NICOLAS BOS | Management | | No Action | | | |
| 4.5 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: CLAY BRENDISH | Management | | No Action | | | |
| 4.6 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JEAN-BLAISE ECKERT | Management | | No Action | | | |
| 4.7 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: BURKHART GRUND | Management | | No Action | | | |
| 4.8 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: KEYU JIN | Management | | No Action | | | |
| 4.9 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JEROME LAMBERT | Management | | No Action | | | |
| 4.10 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: RUGGERO MAGNONI | Management | | No Action | | | |
| 4.11 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JEFF MOSS | Management | | No Action | | | |
| 4.12 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: VESNA NEVISTIC | Management | | No Action | | | |
| 4.13 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: GUILLAUME PICTET | Management | | No Action | | | |
| 4.14 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: ALAN QUASHA | Management | | No Action | | | |
| 4.15 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: MARIA RAMOS | Management | | No Action | | | |
| 4.16 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: ANTON RUPERT | Management | | No Action | | | |
| 4.17 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JAN RUPERT | Management | | No Action | | | |
| 4.18 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: GARY SAAGE | Management | | No Action | | | |
| 4.19 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: CYRILLE VIGNERON | Management | | No Action | | | |
| 4.20 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: SOPHIE GUIEYSSE | Management | | No Action | | | |
| 5.1 | ELECTION OF THE COMPENSATION COMMITTEE: CLAY BRENDISH | Management | | No Action | | | |
| 5.2 | ELECTION OF THE COMPENSATION COMMITTEE: GUILLAUME PICTET | Management | | No Action | | | |
| 5.3 | ELECTION OF THE COMPENSATION COMMITTEE: MARIA RAMOS TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR IF HE IS RE-ELECTED, THEN CLAY BRENDISH WILL BE APPOINTED CHAIRMAN OF THE COMPENSATION COMMITTEE | Management | | No Action | | | |
| 5.4 | ELECTION OF THE COMPENSATION COMMITTEE: KEYU JIN | Management | | No Action | | | |
| 6 | ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS SA | Management | | No Action | | | |
| 7 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: ETUDE GAMPERT AND DEMIERRE, NOTARIES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR | Management | | No Action | | | |
| 8.1 | THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF CHF 8 900 000 FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE CLOSING OF THIS AGM THROUGH TO THE 2019 AGM. THE PROPOSED AMOUNT INCLUDES FIXED COMPENSATION, ATTENDANCE ALLOWANCES AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS | Management | | No Action | | | |
| 8.2 | THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF THE FIXED COMPENSATION OF CHF 15 800 000 FOR THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE FOR THE BUSINESS YEAR ENDED 31 MARCH 2020. THIS MAXIMUM AMOUNT INCLUDES FIXED COMPENSATION AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS | Management | | No Action | | | |
| 8.3 | THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE AGGREGATE VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE IN AN AMOUNT OF CHF 20 525 000 FOR THE BUSINESS YEAR ENDED 31 MARCH 2018. THE COMPONENTS OF THE VARIABLE COMPENSATION, WHICH INCLUDES SHORT- AND LONG-TERM INCENTIVES, ARE DETAILED IN THE COMPANY'S COMPENSATION REPORT AND INCLUDE EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS | Management | | No Action | | | |
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | | | | | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 980682 DUE TO RECEIPT OF- ADDITIONAL RESOLUTION 5.4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | | | | | |
| CMMT | 17 AUG 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTIONS 4.1 TO 4.20, 5.1 TO 5.4, 6 AND 7. IF YOU HAVE ALREADY-SENT IN YOUR VOTES FOR MID: 981094, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | |
| XAFINITY PLC | |
| Security | G9829Q105 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 13-Sep-2018 | |
| ISIN | GB00BDDN1T20 | | | | Agenda | 709748985 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE THE DIRECTORS REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MAR 2018 | Management | | For | | For | |
| 2 | TO DECLARE A FINAL DIVIDEND OF 4 POINT 2 PENCE PER ORDINARY SHARE | Management | | For | | For | |
| 3 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2018 OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY | Management | | For | | For | |
| 4 | TO ELECT TOM CROSS BROWN AS A DIRECTOR | Management | | For | | For | |
| 5 | TO ELECT ALAN BANNATYNE AS A DIRECTOR | Management | | For | | For | |
| 6 | TO ELECT MARGARET SNOWDON OBE AS A DIRECTOR | Management | | For | | For | |
| 7 | TO ELECT BEN BRAMHALL AS A DIRECTOR | Management | | For | | For | |
| 8 | TO ELECT PAUL CUFF AS A DIRECTOR | Management | | For | | For | |
| 9 | TO ELECT MIKE AINSLIE AS A DIRECTOR | Management | | For | | For | |
| 10 | TO ELECT JONATHAN BERNSTEIN AS A DIRECTOR | Management | | Against | | Against | |
| 11 | TO ELECT JONATHAN PUNTER AS A DIRECTOR | Management | | For | | For | |
| 12 | TO ELECT JOHN BATTING AS A DIRECTOR | Management | | For | | For | |
| 13 | TO RE-APPOINT BDO LLP AS AUDITORS OF THE COMPANY | Management | | For | | For | |
| 14 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX THE AUDITORS REMUNERATION | Management | | For | | For | |
| 15 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES WITHIN SPECIFIED LIMITS | Management | | For | | For | |
| 16 | TO GIVE THE DIRECTORS LIMITED AUTHORITY TO ALLOT SHARES FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS | Management | | For | | For | |
| 17 | TO GIVE THE DIRECTORS AN ADDITIONAL LIMITED AUTHORITY TO ALLOT SHARES FOR CASH AND DISAPPLY STATUTORY PRE-EMPTION RIGHTS | Management | | For | | For | |
| 18 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES UP TO A SPECIFIED AMOUNT | Management | | For | | For | |
| 19 | TO APPROVE THE CALLING OF GENERAL MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | | For | | For | |
| 20 | TO APPROVE MATTERS RELATING TO THE INTERIM DIVIDEND OF 2 POINT 1 PENCE PER ORDINARY SHARE PAID ON 08 FEB 2018 | Management | | For | | For | |
| CMMT | 17 JUL 2018: PLEASE NOTE THAT THE ACTUAL CORP NAME FOR THIS ISIN IS XPS-PENSIONS GROUP PLC. | Non-Voting | | | | | |
| CMMT | 17 JUL 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 | | | | | |
| ENTERTAINMENT ONE LTD. | |
| Security | 29382B102 | | | | Meeting Type | MIX | |
| Ticker Symbol | | | | | Meeting Date | 13-Sep-2018 | |
| ISIN | CA29382B1022 | | | | Agenda | 709869145 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | FOR RECEIVING THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 ("2018 ANNUAL REPORT") | Management | | For | | For | |
| 2 | FOR APPROVING THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 | Management | | Against | | Against | |
| 3 | FOR THE ELECTION OF ALLAN LEIGHTON TO THE BOARD OF DIRECTORS OF THE COMPANY | Management | | For | | For | |
| 4 | FOR THE ELECTION OF DARREN THROOP TO THE BOARD OF DIRECTORS OF THE COMPANY | Management | | For | | For | |
| 5 | FOR THE ELECTION OF JOSEPH SPARACIO TO THE BOARD OF DIRECTORS OF THE COMPANY | Management | | For | | For | |
| 6 | FOR THE ELECTION OF LINDA ROBINSON TO THE BOARD OF DIRECTORS OF THE COMPANY | Management | | Against | | Against | |
| 7 | FOR THE ELECTION OF MARK OPZOOMER TO THE BOARD OF DIRECTORS OF THE COMPANY | Management | | Against | | Against | |
| 8 | FOR THE ELECTION OF MICHAEL FRIISDAHL TO THE BOARD OF DIRECTORS OF THE COMPANY | Management | | For | | For | |
| 9 | FOR THE ELECTION OF MITZI REAUGH TO THE BOARD OF DIRECTORS OF THE COMPANY | Management | | Against | | Against | |
| 10 | FOR THE ELECTION OF ROBERT MCFARLANE TO THE BOARD OF DIRECTORS OF THE COMPANY | Management | | For | | For | |
| 11 | FOR THE ELECTION OF SCOTT LAWRENCE TO THE BOARD OF DIRECTORS OF THE COMPANY | Management | | For | | For | |
| 12 | FOR THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | | For | | For | |
| 13 | FOR THE APPROVAL TO AUTHORISE THE BOARD TO AGREE THE REMUNERATION OF THE AUDITORS OF THE COMPANY | Management | | For | | For | |
| 14 | FOR AUTHORISING THE BOARD GENERALLY AND UNCONDITIONALLY PURSUANT TO ARTICLE 2 OF PART 3 OF SCHEDULE I OF THE COMPANY'S ARTICLES OF INCORPORATION, AS AMENDED (THE "ARTICLES") TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE ARTICLES): A) UP TO A MAXIMUM AGGREGATE NUMBER OF 154,124,610 COMMON SHARES (BEING APPROXIMATELY 33.3 PER CENT. OF THE ISSUED AND OUTSTANDING COMMON SHARES AS AT THE LAST PRACTICABLE DATE) TO SUCH PERSONS AND UPON SUCH CONDITIONS AS THE DIRECTORS MAY DETERMINE; AND B) COMPRISING RELEVANT SECURITIES UP TO AN | Management | | For | | For | |
| | AGGREGATE NUMBER OF 308,249,220 COMMON SHARES (BEING APPROXIMATELY 66.6 PER CENT. OF THE ISSUED AND OUTSTANDING COMMON SHARES AS AT THE LAST PRACTICABLE DATE) (THAT AMOUNT TO BE REDUCED BY THE AGGREGATE NOMINAL AMOUNT OF SHARES ALLOTTED OR RELEVANT SECURITIES GRANTED UNDER PARAGRAPH (A) OF THIS RESOLUTION 14) IN CONNECTION WITH AN OFFER BY WAY OF RIGHTS ISSUE: (I) TO COMMON SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS ATTACHING TO THOSE SECURITIES, OR SUBJECT TO THOSE RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS THAT THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER THESE AUTHORITIES WILL EXPIRE ON 13 DECEMBER 2019 OR THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, WHICHEVER IS EARLIER, SAVE THAT THE COMPANY MAY BEFORE THAT DATE OF EXPIRY MAKE AN OFFER OR AGREEMENT THAT WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER THAT DATE OF EXPIRY AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED | | | | | | | | |
| 15 | SUBJECT TO THE PASSING OF RESOLUTION 14, FOR AUTHORISING THE BOARD GENERALLY AND UNCONDITIONALLY PURSUANT TO ARTICLE 4.1 OF PART 3 OF SCHEDULE I OF THE ARTICLES TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ARTICLES) PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 14 AUTHORISING THE ALLOTMENT OF SECURITIES AS IF ARTICLE 3.1 OF PART 3 OF SCHEDULE I OF THE ARTICLES DID NOT APPLY TO THE ALLOTMENT, PROVIDED THAT SUCH POWER WOULD BE LIMITED TO THE ALLOTMENT OF: A) EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY IN RESOLUTION 14(B) BY WAY OF RIGHTS ISSUE ONLY): (I) TO COMMON SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE | Management | | For | | For | |
| | RIGHTS ATTACHING TO THOSE SECURITIES, OR SUBJECT TO THOSE RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS THAT THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND B) OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH (A) ABOVE, EQUITY SECURITIES PURSUANT TO THE AUTHORITY IN RESOLUTION 14(A) UP TO A MAXIMUM AGGREGATE NUMBER OF 23,141,833 COMMON SHARES (BEING APPROXIMATELY 5 PER CENT. OF THE ISSUED AND OUTSTANDING COMMON SHARES AS AT THE LAST PRACTICABLE DATE). THESE AUTHORITIES WILL EXPIRE ON 13 DECEMBER 2019 OR THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, WHICHEVER IS EARLIER, SAVE THAT THE COMPANY MAY BEFORE THAT DATE OF EXPIRY MAKE AN OFFER OR AGREEMENT THAT WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THAT DATE OF EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED | | | | | | | | |
| 16 | SUBJECT TO THE PASSING OF RESOLUTION 14 AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 15, FOR AUTHORISING THE BOARD GENERALLY AND UNCONDITIONALLY PURSUANT TO ARTICLE 4.1 OF PART 3 OF SCHEDULE I OF THE ARTICLES TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ARTICLES) PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 14 AUTHORISING THE ALLOTMENT OF SECURITIES AS IF ARTICLE 3.1 OF PART 3 OF SCHEDULE I OF THE ARTICLES DID NOT APPLY TO THE ALLOTMENT, PROVIDED THAT SUCH POWER WOULD BE LIMITED TO THE ALLOTMENT OF: A) EQUITY SECURITIES PURSUANT TO THE AUTHORITY IN RESOLUTION 14(A) UP TO A MAXIMUM AGGREGATE NUMBER OF 23,141,833 COMMON SHARES (BEING APPROXIMATELY 5 PER CENT. OF THE ISSUED AND OUTSTANDING COMMON SHARES AS AT THE LAST PRACTICABLE DATE); AND B) USED ONLY FOR PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN 6 MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE- | Management | | For | | For | |
| | EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE- EMPTION GROUP PRIOR TO THE DATE OF THE NOTICE OF THE MEETING. THESE AUTHORITIES WILL EXPIRE ON 13 DECEMBER 2019 OR AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, WHICHEVER IS EARLIER, SAVE THAT THE COMPANY MAY BEFORE THAT DATE OF EXPIRY MAKE AN OFFER OR AGREEMENT THAT WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THAT DATE OF EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED | | | | | | | | |
| 17 | FOR AUTHORISING THE COMPANY GENERALLY AND UNCONDITIONALLY TO MAKE MARKET PURCHASES OF ITS COMMON SHARES PROVIDED THAT: A) THE MAXIMUM AGGREGATE NUMBER OF COMMON SHARES AUTHORISED TO BE PURCHASED IS 46,283,666 (BEING APPROXIMATELY 10 PER CENT. OF THE ISSUED AND OUTSTANDING COMMON SHARES AS AT THE LAST PRACTICABLE DATE); B) THE MINIMUM PRICE (EXCLUDING EXPENSES) PER COMMON SHARE IS NOT LESS THAN ZERO; C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) PER COMMON SHARE IS THE HIGHER OF; (I) AN AMOUNT EQUAL TO 105 PER CENT. OF THE AVERAGE OF THE MARKET VALUE OF A COMMON SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE PURCHASE IS MADE; AND (II) THE AMOUNT STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABILISATION REGULATIONS 2003. THIS AUTHORITY, UNLESS PREVIOUSLY RENEWED, SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD AFTER THE DATE OF THE PASSING OF THIS RESOLUTION EXCEPT IN RELATION TO THE PURCHASE OF ANY COMMON SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE DATE OF EXPIRY OF THE AUTHORITY AND THAT WOULD OR MIGHT BE COMPLETED WHOLLY OR PARTLY AFTER THAT DATE | Management | | For | | For | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 984336 DUE TO CHANGE OF-RECORD DATE FROM 12 SEP 2018 TO 14 AUG 2018. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU | Non-Voting | | | | | |
| LAURENT PERRIER | |
| Security | F55758100 | | | | Meeting Type | Ordinary General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 21-Sep-2018 | |
| ISIN | FR0006864484 | | | | Agenda | 709837427 - Management | |
| | | | | | | | | | | |
| 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 | 03 SEP 2018: 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/2018/0815/20180815 1-804138.pdf,-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0903/20180903 1-804457.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 | | | | | |
| 1 | APPOINTMENT OF MR. PHILIPPE-LOIC JACOB AS CENSOR OF THE COMPANY | Management | | Against | | Against | |
| 2 | SETTING OF THE MISSION OF MR. PHILIPPE-LOIC JACOB AS CENSOR OF THE COMPANY | Management | | Against | | Against | |
| 3 | ALLOCATION OF AN ANNUAL SUM OF EUR 17,700 AS COMPENSATION FOR THE MISSIONS THE CENSOR MR. PHILIPPE-LOIC JACOB WILL PERFORM FOR THE COMPANY | Management | | For | | For | |
| 4 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | | For | | For | |
| NCC GROUP PLC | |
| Security | G64319109 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 26-Sep-2018 | |
| ISIN | GB00B01QGK86 | | | | Agenda | 709859233 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MAY 2018 | Management | | For | | For | |
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 MAY 2018 | Management | | For | | For | |
| 3 | TO DECLARE A FINAL DIVIDEND OF 3.15P PER SHARE | Management | | For | | For | |
| 4 | TO REAPPOINT KPMG LLP AS AUDITOR | Management | | For | | For | |
| 5 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITOR'S REMUNERATION | Management | | For | | For | |
| 6 | TO ELECT ADAM PALSER AS A DIRECTOR | Management | | For | | For | |
| 7 | TO RE-ELECT CHRIS STONE AS A DIRECTOR | Management | | For | | For | |
| 8 | TO RE-ELECT JONATHAN BROOKS AS A DIRECTOR | Management | | For | | For | |
| 9 | TO RE-ELECT CHRIS BATTERHAM AS A DIRECTOR | Management | | For | | For | |
| 10 | TO ELECT JENNIFER DUVALIER AS A DIRECTOR | Management | | For | | For | |
| 11 | TO ELECT MIKE ETTLING AS A DIRECTOR | Management | | For | | For | |
| 12 | TO ELECT TIM KOWALSKI AS A DIRECTOR | Management | | For | | For | |
| 13 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | | For | | For | |
| 14 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS UP TO 5 PER CENT OF THE ISSUED SHARE CAPITAL | Management | | For | | For | |
| 15 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS FOR AN ADDITIONAL 5 PER CENT IN RELATION TO AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | | For | | For | |
| 16 | TO AUTHORISE THE PURCHASE OF OWN SHARES PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 | Management | | For | | For | |
| 17 | TO REDUCE THE NOTICE PERIOD REQUIRED FOR GENERAL MEETINGS | Management | | For | | For | |
| 18 | TO APPROVE ADOPTION OF NCC GROUP COMPANY SHARE OPTION PLAN | Management | | For | | For | |
| CMMT | 24 AUG 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 18. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | |
| PZ CUSSONS PLC | |
| Security | G6850S109 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 26-Sep-2018 | |
| ISIN | GB00B19Z1432 | | | | Agenda | 709873182 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MAY 2018 AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON | Management | | For | | For | |
| 2 | TO APPROVE THE REPORT ON DIRECTORS' REMUNERATION (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 MAY 2018 | Management | | For | | For | |
| 3 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 MAY 2018 OF 5.61P PER ORDINARY SHARE OF 1P EACH IN THE COMPANY | Management | | For | | For | |
| 4 | TO RE-ELECT G A KANELLIS AS A DIRECTOR | Management | | For | | For | |
| 5 | TO RE-ELECT B H LEIGH AS A DIRECTOR | Management | | For | | For | |
| 6 | TO RE-ELECT C L SILVER AS A DIRECTOR | Management | | For | | For | |
| 7 | TO ELECT D KUCZ AS A DIRECTOR | Management | | For | | For | |
| 8 | TO RE-ELECT J K MAIDEN AS A DIRECTOR | Management | | For | | For | |
| 9 | TO ELECT T MINICK-SCOKALO AS A DIRECTOR | Management | | For | | For | |
| 10 | TO RE-ELECT J R NICOLSON AS A DIRECTOR | Management | | For | | For | |
| 11 | TO RE-ELECT H OWERS AS A DIRECTOR | Management | | For | | For | |
| 12 | TO RE-APPOINT DELOITTE LLP AS THE AUDITOR OF THE COMPANY | Management | | For | | For | |
| 13 | TO AUTHORISE THE AUDIT & RISK COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR | Management | | For | | For | |
| 14 | THAT THE DIRECTORS ARE GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY UP TO THE SPECIFIED LIMIT | Management | | For | | For | |
| 15 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 14 IN THE NOTICE OF THIS MEETING, THE DIRECTORS ARE EMPOWERED PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THAT ACT) FOR CASH UP TO THE SPECIFIED LIMIT | Management | | For | | For | |
| 16 | THAT THE COMPANY IS GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THAT ACT) OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY UP TO THE SPECIFIED LIMIT | Management | | For | | For | |
| 17 | THAT ANY GENERAL MEETING OF THE COMPANY OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | | For | | For | |
| 18 | TO RATIFY THE TREATMENT OF THE RELEVANT DIVIDENDS AND TO RELEASE DIRECTORS AND SHAREHOLDERS FROM ANY CLAIM BY THE COMPANY | Management | | For | | For | |
| WAREHOUSES DE PAUW SCA | |
| Security | B9774V120 | | | | Meeting Type | ExtraOrdinary General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 28-Sep-2018 | |
| ISIN | BE0003763779 | | | | Agenda | 709874108 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | | | | | |
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | | | | | |
| A | A PROPOSAL TO APPROVE THE AMENDMENT OF THE COMPANY OBJECT (ARTICLE 4 OF THE ARTICLES OF ASSOCIATION) | Management | | No Action | | | |
| B | PROPOSAL TO APPROVE OTHER FORMAL ADJUSTMENTS TO THE ARTICLES OF ASSOCIATION | Management | | No Action | | | |
| C | PROPOSAL TO APPROVE THE AMENDMENT OF ARTICLE 25 OF THE ARTICLES OF ASSOCIATION TO PROVIDE OPTION TO VOTE BY LETTER | Management | | No Action | | | |
| D.1 | PROPOSAL TO GRANT ANY AND ALL NECESSARY POWERS TO ANY DIRECTOR OF THE MANAGER, TO MICKAEL VAN DEN HAU WE, TO ENSURE COMPLETION OF THE FORMALITIES WITH A BUSINESS ADVICE CENTRE | Management | | No Action | | | |
| D.2 | PROPOSAL TO GRANT ANY AND ALL NECESSARY POWERS TO ANY DIRECTOR OF THE MANAGER AND TO MICKAEL VAN DEN HAUWE, TO IMPLEMENT THE DECISIONS TAKEN | Management | | No Action | | | |
| D.3 | PROPOSAL TO GRANT THE ACTING CIVIL-LAW NOTARY ANY AND ALL POWERS NEEDED TO DRAW UP THE COORDINATED TEXT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | | No Action | | | |
| CMMT | 29AUG2018: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE-WILL BE A SECOND CALL ON 15 OCT 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS- WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | | | | | |
| CMMT | 30AUG2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND- CHANGE IN NUMBERINGS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | |
| IRRAS AB | |
| Security | W5169F115 | | | | Meeting Type | ExtraOrdinary General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 01-Oct-2018 | |
| ISIN | SE0008321202 | | | | Agenda | 709943674 - Management | |
| | | | | | | | | | | |
| 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 ELECTION OF CHAIRMAN OF THE MEETING | Non-Voting | | | | | |
| 2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | | | | | |
| 3 | APPROVAL OF THE AGENDA | Non-Voting | | | | | |
| 4 | ELECTION OF ONE OR TWO PERSONS WHO SHALL APPROVE THE MINUTES OF THE MEETING | Non-Voting | | | | | |
| 5 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | | | | | |
| 6 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS, ELECTION OF NEW BOARD MEMBER AND DETERMINATION OF THE FEES PAYABLE TO THE NEW BOARD MEMBER | Management | | No Action | | | |
| 7 | CLOSING OF THE MEETING | Non-Voting | | | | | |
| NANOSONICS LIMITED | |
| Security | Q6499K102 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 09-Nov-2018 | |
| ISIN | AU000000NAN9 | | | | Agenda | 710025455 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3 TO 5 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | | | | | |
| 1 | RE-ELECTION OF A DIRECTOR - MR STEVEN SARGENT | Management | | For | | For | |
| 2 | RE-ELECTION OF A DIRECTOR - MS MARIE MCDONALD | Management | | For | | For | |
| 3 | REMUNERATION REPORT | Management | | For | | For | |
| 4 | ISSUE OF 33,003 PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND PRESIDENT, MR MICHAEL KAVANAGH, UNDER THE 2018 SHORT TERM INCENTIVE SCHEME (2018 STIS) | Management | | For | | For | |
| 5 | ISSUE OF 20,900 PERFORMANCE RIGHTS AND 286,885 OPTIONS TO THE CHIEF EXECUTIVE OFFICER AND PRESIDENT, MR MICHAEL KAVANAGH, UNDER THE 2018 LONG-TERM INCENTIVE SCHEME INVITATION (2018 LTIS) | Management | | For | | For | |
| CHINA EVERBRIGHT WATER LTD | |
| Security | G2116Y105 | | | | Meeting Type | Special General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 16-Nov-2018 | |
| ISIN | BMG2116Y1057 | | | | Agenda | 710119341 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | PLEASE NOTE THAT RESOLUTION 1 IS CONDITIONAL UPON PASSING OF RESOLUTION 2.- THANK YOU | Non-Voting | | | | | |
| 1 | THE PROPOSED GLOBAL OFFERING OF UP TO 431,400,000 OFFER SHARES FOR SUBSCRIPTION AT THE OFFER PRICE TO BE CARRIED OUT IN CONJUNCTION WITH THE PROPOSED SEHK LISTING (SUBJECT TO ADJUSTMENT OR REALLOCATION AND THE OVER-ALLOTMENT OPTION OF UP TO 64,710,000 SHARES) | Management | | For | | For | |
| 2 | THE PROPOSED ADOPTION OF THE NEW BYE-LAWS | Management | | For | | For | |
| PERNOD RICARD SA | |
| Security | F72027109 | | | | Meeting Type | MIX | |
| Ticker Symbol | | | | | Meeting Date | 21-Nov-2018 | |
| ISIN | FR0000120693 | | | | Agenda | 710054254 - Management | |
| | | | | | | | | | | |
| 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 | 05 NOV 2018: 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/2018/1017/20181017 1-804836.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/1105/20181105 1-805035.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 30 JUNE 2018 | Management | | For | | For | |
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 | Management | | For | | For | |
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 AND SETTING OF THE DIVIDEND | Management | | For | | For | |
| O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225- 38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | | For | | For | |
| O.5 | RENEWAL OF THE TERM OF OFFICE OF MRS. MARTINA GONZALEZ-GALLARZA AS DIRECTOR | Management | | Against | | Against | |
| O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. IAN GALLIENNE AS DIRECTOR | Management | | For | | For | |
| O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. GILLES SAMYN AS DIRECTOR | Management | | Against | | Against | |
| O.8 | APPOINTMENT OF MRS. PATRICIA BARBIZET AS DIRECTOR | Management | | For | | For | |
| O.9 | SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE FEES ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | | For | | For | |
| O.10 | APPROVAL OF THE COMPENSATION POLICY ELEMENTS APPLICABLE TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | | For | | For | |
| O.11 | APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2017/2018 TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | | For | | For | |
| O.12 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO TRADE IN THE SHARES OF THE COMPANY | Management | | For | | For | |
| E.13 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER | Management | | For | | For | |
| E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL FOR THE BENEFIT OF CATEGORY (IES) OF NAMED BENEFICIARIES WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER | Management | | For | | For | |
| E.15 | AMENDMENT TO ARTICLE 11, SECTION III OF THE BYLAWS IN ORDER TO ALIGN THE NOTIFICATION PERIOD IN THE EVENT OF CROSSING THE STATUTORY THRESHOLD OF 0.5% OF THE SHARE CAPITAL WITH THE PERIOD PROVIDED IN CASE OF CROSSING THE LEGAL THRESHOLDS PROVIDED FOR BY THE ARTICLE 223-14 OF THE FRENCH GENERAL REGULATIONS OF THE AUTORITE DES MARCHES FINANCIERS | Management | | Against | | Against | |
| E.16 | AMENDMENT TO ARTICLE 11, SECTION III OF THE BYLAWS IN ORDER TO INCLUDE IN THE NOTIFICATION OF CROSSINGS THE STATUTORY THRESHOLDS THE SHARES DEEMED TO BE HELD BY THE PERSON REQUIRED TO PROVIDE THE INFORMATION PURSUANT TO THE LEGAL RULES OF ASSIMILATION TO THE SHAREHOLDING | Management | | For | | For | |
| E.17 | AMENDMENT TO ARTICLE 29 OF THE BYLAWS TO REMOVE THE REFERENCE TO THE APPOINTMENT OF DEPUTY STATUTORY AUDITORS IN ACCORDANCE WITH THE PROVISIONS OF THE LAW OF 9 DECEMBER 2016 RELATING TO THE TRANSPARENCY, THE FIGHT AGAINST CORRUPTION AND THE MODERNIZATION OF THE ECONOMIC LIFE | Management | | For | | For | |
| E.18 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | | For | | For | |
| ACADEMEDIA AB | |
| Security | W1202M266 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 22-Nov-2018 | |
| ISIN | SE0007897079 | | | | Agenda | 710127956 - Management | |
| | | | | | | | | | | |
| 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 | Non-Voting | | | | | |
| 2 | ELECTION OF CHAIRMAN OF THE MEETING: ANDERS BULOW | Non-Voting | | | | | |
| 3 | ESTABLISHMENT AND APPROVAL OF VOTING LIST | Non-Voting | | | | | |
| 4 | APPROVAL OF THE AGENDA | Non-Voting | | | | | |
| 5 | SELECTION OF ONE OR TWO ADJUSTERS | Non-Voting | | | | | |
| 6 | EXAMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | | | | | |
| 7 | STATEMENT BY THE CEO | Non-Voting | | | | | |
| 8 | PRESENTATION OF THE ANNUAL REPORT AND AUDIT REPORT, ANNUAL REPORT ACCOUNTS-AND CONSOLIDATED AUDIT REPORT | Non-Voting | | | | | |
| 9 | RESOLUTION ON THE STATEMENT OF INCOME AND BALANCE SHEET AND CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | Management | | No Action | | | |
| 10 | DECISIONS ON DISPOSALS OF THE COMPANY'S INCOME ACCORDING TO THE ESTABLISHED BALANCE SHEET | Management | | No Action | | | |
| 11 | RESOLUTION ON DISCHARGE FOR BOARD MEMBERS AND CEO | Management | | No Action | | | |
| 12 | DETERMINATION OF NUMBER OF BOARD MEMBERS (7) AND NUMBER OF AUDITORS (1) | Management | | No Action | | | |
| 13 | DETERMINATION OF FEES TO THE BOARD AND AUDITORS | Management | | No Action | | | |
| 14 | ELECTION OF BOARD MEMBERS AND AUDITORS: REELECT JOHAN ANDERSSON, THOMAS BERGLUND (VICE CHAIR), ANDERS BULOW (CHAIR), ANKI BYSTEDT, PIA RUDENGREN, SILVIJA SERES AND HAKAN SORMAN AS DIRECTORS; RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS | Management | | No Action | | | |
| 15 | DECISION ON PRINCIPLES FOR THE APPEARANCE OF THE NOMINATION COMMITTEE | Management | | No Action | | | |
| 16 | THE BOARDS PROPOSAL FOR A DECISION ON GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES | Management | | No Action | | | |
| 17 | THE BOARD OF DIRECTORS PROPOSAL FOR A DIRECTED ISSUE OF CONVERTIBLES AND APPROVAL OF A LONG TERM INCENTIVE PROGRAM (CONVERTIBLE PROGRAM 2019 TO 2023) | Management | | No Action | | | |
| 18 | THE BOARDS PROPOSAL FOR A DECISION AUTHORIZING THE BOARD TO DECIDE ON THE ISSUE OF ORDINARY SHARES | Management | | No Action | | | |
| 19 | CLOSING OF THE MEETING | Non-Voting | | | | | |
| CMMT | 29 OCT 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTIONS 2, 12, 14 AND 17. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | |
| WESTGOLD RESOURCES LIMITED | |
| Security | Q97159232 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 28-Nov-2018 | |
| ISIN | AU000000WGX6 | | | | Agenda | 710131121 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 4 TO 7 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | | | | | |
| 1 | REMUNERATION REPORT | Management | | For | | For | |
| 2 | RE-ELECTION OF PETER NEWTON AS DIRECTOR | Management | | For | | For | |
| 3 | ELECTION OF SURESH SHET AS A DIRECTOR | Management | | Against | | Against | |
| 4 | APPROVAL FOR GRANT OF SECURITIES TO PETER COOK UNDER THE ESOP | Management | | For | | For | |
| 5 | APPROVAL FOR GRANT OF SECURITIES TO JOHANNES NORREGAARD UNDER THE ESOP | Management | | For | | For | |
| 6 | THAT, FOR THE PURPOSES OF LISTING RULE 7.4 AND FOR ALL OTHER PURPOSES, SHAREHOLDERS RATIFY AND APPROVE THE PRIOR ISSUE OF 36,000,000 SHARES ON THE TERMS AND CONDITIONS SET OUT IN THE EXPLANATORY MEMORANDUM | Management | | For | | For | |
| 7 | THAT, FOR THE PURPOSES OF LISTING RULE 7.4 AND FOR ALL OTHER PURPOSES, SHAREHOLDERS RATIFY AND APPROVE THE PRIOR ISSUE OF 4,000,000 SHARES ON THE TERMS AND CONDITIONS SET OUT IN THE EXPLANATORY MEMORANDUM | Management | | For | | For | |
| HOTEL CHOCOLAT GROUP PLC | |
| Security | G4611Y101 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 29-Nov-2018 | |
| ISIN | GB00BYZC3B04 | | | | Agenda | 710083837 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE THE REPORT AND ACCOUNTS FOR THE PERIOD ENDED 1 JULY 2018 | Management | | For | | For | |
| 2 | TO APPROVE THE REMUNERATION REPORT FOR THE PERIOD ENDED 1 JULY 2018 | Management | | For | | For | |
| 3 | TO RE-ELECT ANDREW MARTIN GERRIE AS A DIRECTOR | Management | | Against | | Against | |
| 4 | TO RE-ELECT PETER MARK HARRIS AS A DIRECTOR | Management | | For | | For | |
| 5 | TO RE-ELECT BRIAN GREGORY HODDER AS A DIRECTOR | Management | | For | | For | |
| 6 | TO RE-ELECT MATTHEW PAUL MARGERESON AS A DIRECTOR | Management | | For | | For | |
| 7 | TO RE-ELECT MATTHEW ROBERT PRITCHARD AS A DIRECTOR | Management | | For | | For | |
| 8 | TO RE-ELECT ANGUS THIRLWELL AS A DIRECTOR | Management | | For | | For | |
| 9 | TO RE-ELECT SOPHIE ALICE TOMKINS AS A DIRECTOR | Management | | For | | For | |
| 10 | TO RE-APPOINT BDO LLP AS AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | | For | | For | |
| 11 | TO APPROVE THE PAYMENT OF A FINAL DIVIDEND | Management | | For | | For | |
| 12 | TO APPROVE A CHANGE IN THE RULES OF THE LONG TERM INCENTIVE PLAN | Management | | For | | For | |
| 13 | TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES | Management | | For | | For | |
| 14 | TO DISAPPLY PRE-EMPTION RIGHTS GENERALLY (5 PERCENT OF CAPITAL) | Management | | For | | For | |
| 15 | TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT (5 PERCENT OF CAPITAL) | Management | | For | | For | |
| 16 | TO AUTHORISE THE COMPANY TO REPURCHASE ITS OWN SHARES (10 PERCENT OF CAPITAL) | Management | | For | | For | |
| CVS GROUP PLC | |
| Security | G27234106 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 29-Nov-2018 | |
| ISIN | GB00B2863827 | | | | Agenda | 710181998 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS AND DIRECTORS' AND AUDITORS' REPORTS FOR THE YEAR ENDED 30 JUNE 2018 | Management | | For | | For | |
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2018 | Management | | For | | For | |
| 3 | TO DECLARE A FINAL DIVIDEND OF 5.0P PER ORDINARY SHARE IN THE CAPITAL OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2018 | Management | | For | | For | |
| 4 | TO RE-APPOINT RICHARD CONNELL, WHO RETIRES BY ROTATION, AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 5 | TO RE-APPOINT SIMON INNES, WHO RETIRES BY ROTATION, AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 6 | TO RE-APPOINT MIKE MCCOLLUM, WHO RETIRES BY ROTATION, AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 7 | TO APPOINT RICHARD FAIRMAN, AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 8 | TO APPOINT DEBORAH KEMP, AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 9 | TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY | Management | | For | | For | |
| 10 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | | For | | For | |
| 11 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER SECTION 551 OF THE COMPANIES ACT 2006 | Management | | For | | For | |
| CMMT | PLEASE NOTE THAT RESOLUTION 11 IS CONDITIONAL UPON PASSING OF RESOLUTION 12.- THANK YOU | Non-Voting | | | | | |
| 12 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN ACCORDANCE WITH SECTION 570 OF THE COMPANIES ACT 2006 | Management | | For | | For | |
| CMMT | PLEASE NOTE THAT RESOLUTION 11 IS CONDITIONAL UPON PASSING OF RESOLUTION 13.- THANK YOU | Non-Voting | | | | | |
| 13 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES (OTHERWISE THAN PURSUANT TO RESOLUTION 12) ON A NON PRE-EMPTIVE BASIS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 7,037.30 | Management | | For | | For | |
| 14 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Management | | For | | For | |
| JINS INC. | |
| Security | J2888H105 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 29-Nov-2018 | |
| ISIN | JP3386110005 | | | | Agenda | 710199589 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | Please reference meeting materials. | Non-Voting | | | | | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | |
| 2 | Approve Absorption-Type Company Split Agreement | Management | | For | | For | |
| 3 | Amend Articles to: Change Official Company Name to JINS HOLDINGS Inc., Amend Business Lines | Management | | For | | For | |
| 4.1 | Appoint a Director Tanaka, Hitoshi | Management | | For | | For | |
| 4.2 | Appoint a Director Nakamura, Yutaka | Management | | For | | For | |
| 4.3 | Appoint a Director Kotani, Noboru | Management | | For | | For | |
| 4.4 | Appoint a Director Kokuryo, Jiro | Management | | For | | For | |
| ADDLIFE AB | |
| Security | W0R093118 | | | | Meeting Type | ExtraOrdinary General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 20-Dec-2018 | |
| ISIN | SE0007982814 | | | | Agenda | 710238216 - Management | |
| | | | | | | | | | | |
| 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 GENERAL MEETING | Non-Voting | | | | | |
| 2 | ELECTION OF CHAIRMAN OF THE GENERAL MEETING | Non-Voting | | | | | |
| 3 | PREPARATION AND APPROVAL OF VOTING LIST | Non-Voting | | | | | |
| 4 | APPROVAL OF THE BOARD OF DIRECTORS PROPOSED AGENDA | Non-Voting | | | | | |
| 5 | ELECTION OF ONE OR TWO PERSONS TO APPROVE THE MINUTES | Non-Voting | | | | | |
| 6 | DETERMINATION OF WHETHER THE GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | | | | | |
| 7 | APPROVAL OF THE BOARD OF DIRECTORS RESOLUTION ON AN ISSUE IN KIND OF B SHARES | Management | | No Action | | | |
| 8 | APPROVAL OF THE BOARD OF DIRECTORS RESOLUTION ON A PREFERENTIAL RIGHTS ISSUE | Management | | No Action | | | |
| 9 | CLOSING OF THE GENERAL MEETING | Non-Voting | | | | | |
| T.HASEGAWA CO.,LTD. | |
| Security | J83238105 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 20-Dec-2018 | |
| ISIN | JP3768500005 | | | | Agenda | 710262166 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | Please reference meeting materials. | Non-Voting | | | | | |
| 1.1 | Appoint a Director Hasegawa, Tokujiro | Management | | For | | For | |
| 1.2 | Appoint a Director Kondo, Takahiko | Management | | For | | For | |
| 1.3 | Appoint a Director Umino, Takao | Management | | For | | For | |
| 1.4 | Appoint a Director Chino, Yoshiaki | Management | | For | | For | |
| 1.5 | Appoint a Director Narushima, Makiyo | Management | | For | | For | |
| 1.6 | Appoint a Director Nakamura, Minoru | Management | | For | | For | |
| 1.7 | Appoint a Director Kato, Takumi | Management | | For | | For | |
| 1.8 | Appoint a Director Oguri, Shoichiro | Management | | For | | For | |
| 1.9 | Appoint a Director Okado, Shingo | Management | | For | | For | |
| KATO SANGYO CO.,LTD. | |
| Security | J3104N108 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 21-Dec-2018 | |
| ISIN | JP3213300001 | | | | Agenda | 710250008 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | |
| 2.1 | Appoint a Director Kato, Kazuya | Management | | Against | | Against | |
| 2.2 | Appoint a Director Kimura, Toshihiro | Management | | For | | For | |
| 2.3 | Appoint a Director Yamanaka, Kenichi | Management | | For | | For | |
| 2.4 | Appoint a Director Ota, Takashi | Management | | For | | For | |
| 2.5 | Appoint a Director Nakamura, Toshinao | Management | | For | | For | |
| 2.6 | Appoint a Director Suga, Kimihiro | Management | | For | | For | |
| 2.7 | Appoint a Director Hibi, Keisuke | Management | | For | | For | |
| 2.8 | Appoint a Director Uchita, Masatoshi | Management | | For | | For | |
| 2.9 | Appoint a Director Tsuguie, Shigenori | Management | | For | | For | |
| 2.10 | Appoint a Director Yasokawa, Yusuke | Management | | For | | For | |
| 2.11 | Appoint a Director Kaiho, Ayako | Management | | For | | For | |
| 3 | Appoint a Corporate Auditor Kozuki, Yutaka | Management | | Against | | Against | |
| 4 | Approve Provision of Retirement Allowance for Retiring Directors | Management | | Against | | Against | |
| TREATT PLC | |
| Security | G9026D113 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 25-Jan-2019 | |
| ISIN | GB00BKS7YK08 | | | | Agenda | 710323724 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | ANNUAL ACCOUNTS AND DIRECTORS' REPORT | Management | | For | | For | |
| 2 | DIRECTORS' REMUNERATION REPORT | Management | | Against | | Against | |
| 3 | FINAL DIVIDEND | Management | | For | | For | |
| 4 | TO RE-ELECT TIM JONES AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 5 | TO RE-ELECT DAEMMON REEVE AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 6 | TO RE-ELECT RICHARD HOPE AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 7 | TO RE-ELECT DAVID JOHNSTON AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 8 | TO RE-ELECT JEFF ILIFFE AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 9 | TO RE-ELECT RICHARD ILLEK AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 10 | RE-APPOINTMENT OF AUDITORS | Management | | For | | For | |
| 11 | AUDITORS REMUNERATION | Management | | For | | For | |
| 12 | APPROVAL OF LONG TERM INCENTIVE PLAN | Management | | For | | For | |
| 13 | AUTHORITY TO ALLOT SECURITIES | Management | | For | | For | |
| 14 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | | For | | For | |
| 15 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS | Management | | For | | For | |
| 16 | AUTHORITY TO PURCHASE OWN SHARES | Management | | For | | For | |
| 17 | NOTICE OF GENERAL MEETINGS | Management | | For | | For | |
| BREWIN DOLPHIN HOLDINGS PLC | |
| Security | G1338M113 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 01-Feb-2019 | |
| ISIN | GB0001765816 | | | | Agenda | 710391638 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 30 SEPTEMBER 2018 | Management | | For | | For | |
| 2 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION | Management | | For | | For | |
| 3 | TO RE-ELECT SIMON MILLER AS A NON-EXECUTIVE CHAIRMAN | Management | | For | | For | |
| 4 | TO RE-ELECT DAVID NICOL AS A DIRECTOR | Management | | For | | For | |
| 5 | TO RE-ELECT KATHLEEN CATES AS A SENIOR INDEPENDENT DIRECTOR | Management | | For | | For | |
| 6 | TO RE-ELECT IAN DEWAR AS A NON-EXECUTIVE DIRECTOR | Management | | For | | For | |
| 7 | TO RE-ELECT CAROLINE TAYLOR AS A NON- EXECUTIVE DIRECTOR | Management | | For | | For | |
| 8 | TO RE-ELECT PAUL WILSON AS A NON-EXECUTIVE DIRECTOR | Management | | For | | For | |
| 9 | TO RE-ELECT MICHAEL KELLARD AS A NON- EXECUTIVE DIRECTOR | Management | | For | | For | |
| 10 | TO ELECT SIMONETTA RIGO AS A NON-EXECUTIVE DIRECTOR | Management | | For | | For | |
| 11 | TO RE APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY | Management | | For | | For | |
| 12 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY | Management | | For | | For | |
| 13 | TO APPROVE THE PAYMENT OF A FINAL DIVIDEND | Management | | For | | For | |
| 14 | TO APPROVE THE BREWIN DOLPHIN DEFERRED PROFIT SHARE PLAN 2019 | Management | | For | | For | |
| 15 | TO AUTHORISE BOTH THE COMPANY AND BREWIN DOLPHIN LIMITED TO EACH MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Management | | For | | For | |
| 16 | TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES | Management | | For | | For | |
| 17 | TO DISAPPLY PRE-EMPTION RIGHTS UP TO 5% | Management | | For | | For | |
| 18 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UP TO A FURTHER 5% IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Management | | For | | For | |
| 19 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | | For | | For | |
| 20 | SUBJECT TO THE APPROVAL OF THE COURT TO CANCEL THE COMPANY'S SHARE PREMIUM ACCOUNT | Management | | For | | For | |
| 21 | TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING ON 14 CLEAR DAYS' NOTICE | Management | | For | | For | |
| MODERN TIMES GROUP MTG AB | |
| Security | W56523116 | | | | Meeting Type | ExtraOrdinary General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 07-Feb-2019 | |
| ISIN | SE0000412371 | | | | Agenda | 710429071 - Management | |
| | | | | | | | | | | |
| 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 | OPEN MEETING | Non-Voting | | | | | |
| 2 | ELECT CHAIRMAN OF MEETING | Non-Voting | | | | | |
| 3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | | | | | |
| 4 | APPROVE AGENDA OF MEETING | Non-Voting | | | | | |
| 5 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | | | | | |
| 6 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | | | | | |
| 7 | APPROVE DISTRIBUTION OF SHARES IN SUBSIDIARY | Management | | No Action | | | |
| 8 | APPROVE ISSUANCE OF CLASS B SHARES UP TO 20 PER CENT OF TOTAL ISSUED B SHARES WITHOUT PRE-EMPTIVE RIGHTS | Management | | No Action | | | |
| 9 | CLOSE MEETING | Non-Voting | | | | | |
| BENETEAU SA | |
| Security | F09419106 | | | | Meeting Type | MIX | |
| Ticker Symbol | | | | | Meeting Date | 08-Feb-2019 | |
| ISIN | FR0000035164 | | | | Agenda | 710398098 - Management | |
| | | | | | | | | | | |
| 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 | 09 JAN 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/2019/0104/20190104 1-805475.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0109/20190109 1-900012.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 | REVIEW AND APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018 | Management | | For | | For | |
| O.2 | REVIEW AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018 | Management | | For | | For | |
| O.3 | APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLES L.225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | | For | | For | |
| O.4 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018 TO MR. YVES LYON-CAEN, CHAIRMAN OF THE SUPERVISORY BOARD | Management | | Against | | Against | |
| O.5 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND AWARDED TO MR. YVES LYON-CAEN, CHAIRMAN OF THE SUPERVISORY BOARD | Management | | Against | | Against | |
| O.6 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018 TO MR. LOUIS-CLAUDE ROUX, VICE-CHAIRMAN OF THE SUPERVISORY BOARD | Management | | For | | For | |
| O.7 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND AWARDED TO MR. LOUIS-CLAUDE ROUX, VICE- CHAIRMAN OF THE SUPERVISORY BOARD | Management | | For | | For | |
| O.8 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018 TO MR. HERVE GASTINEL, CHAIRMAN OF THE MANAGEMENT BOARD | Management | | Against | | Against | |
| O.9 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND AWARDED TO MR. HERVE GASTINEL, CHAIRMAN OF THE MANAGEMENT BOARD | Management | | Against | | Against | |
| O.10 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018 TO MR. CHRISTOPHE CAUDRELIER, MEMBER OF THE MANAGEMENT BOARD | Management | | Against | | Against | |
| O.11 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND AWARDED TO MR. CHRISTOPHE CAUDRELIER, MEMBER OF THE MANAGEMENT BOARD | Management | | Against | | Against | |
| O.12 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018 TO MRS. CARLA DEMARIA, MEMBER OF THE MANAGEMENT BOARD | Management | | Against | | Against | |
| O.13 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND AWARDED TO MRS. CARLA DEMARIA, MEMBER OF THE MANAGEMENT BOARD | Management | | Against | | Against | |
| O.14 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018 TO MR. JEAN-PAUL CHAPELEAU, MEMBER OF THE MANAGEMENT BOARD UNTIL 31 AUGUST 2018 | Management | | Against | | Against | |
| O.15 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018 - SETTING OF THE DIVIDEND | Management | | For | | For | |
| O.16 | RENEWAL OF THE TERM OF OFFICE OF ATLANTIQUE REVISION CONSEIL COMPANY, REPRESENTED BY MR. SEBASTIEN CAILLAUD, AS PRINCIPAL STATUTORY AUDITOR | Management | | For | | For | |
| O.17 | APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT COMPANY, REPRESENTED BY MR. PHILIPPE VINCENT, AS PRINCIPAL STATUTORY AUDITOR | Management | | For | | For | |
| E.18 | AMENDMENT TO THE MODE OF ADMINISTRATION AND MANAGEMENT OF THE COMPANY BY ADOPTING A CORPORATE GOVERNANCE STRUCTURE WITH A BOARD OF DIRECTORS | Management | | Against | | Against | |
| E.19 | EXTENSION OF THE COMPANY'S DURATION | Management | | For | | For | |
| E.20 | AMENDMENT TO THE BYLAWS: APPROVAL OF THE NEW WORDING OF THE COMPANY BYLAWS | Management | | Against | | Against | |
| O.21 | APPOINTMENT OF MR. YVES LYON-CAEN AS DIRECTOR | Management | | For | | For | |
| O.22 | APPOINTMENT OF MRS. ANNETTE ROUX AS DIRECTOR | Management | | For | | For | |
| O.23 | APPOINTMENT OF MR. JEROME DE METZ AS DIRECTOR | Management | | For | | For | |
| O.24 | APPOINTMENT OF MRS. CATHERINE POURRE AS DIRECTOR | Management | | For | | For | |
| O.25 | APPOINTMENT OF BPIFRANCE INVESTISSEMENT SAS COMPANY AS DIRECTOR | Management | | For | | For | |
| O.26 | APPOINTMENT OF MR. LOUIS-CLAUDE ROUX AS DIRECTOR | Management | | For | | For | |
| O.27 | APPOINTMENT OF MRS. ANNE LEITZGEN AS DIRECTOR | Management | | For | | For | |
| O.28 | SETTING OF THE AMOUNT OF ATTENDANCE FEES ALLOCATED FOR THE FINANCIAL YEAR 2018-2019 | Management | | For | | For | |
| O.29 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, FOR THE COMPANY TO PROCEED WITH THE PURCHASE OF ITS OWN SHARES FOR A MAXIMUM PRICE OF EUR 25.00 PER SHARE, I.E. A MAXIMUM AGGREGATE PRICE OF 90 M EUR | Management | | For | | For | |
| E.30 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF THIRTY- EIGHT MONTHS, IN ORDER TO PROCEED WITH THE ALLOCATION OF FREE SHARES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR EXISTING SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL OF WHICH A MAXIMUM OF 40% MAY BE ALLOCATED TO EXECUTIVE CORPORATE OFFICERS | Management | | Against | | Against | |
| E.31 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO ISSUE SHARES, EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF THE COMPANY SAVINGS PLAN (S) OF THE GROUP FOR A MAXIMUM AMOUNT OF EUR 21,000, AT A PRICE SET ACCORDING TO THE PROVISIONS OF THE FRENCH LABOUR CODE | Management | | For | | For | |
| E.32 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF THREE YEARS, IN ORDER TO PROCEED WITH THE CANCELLATION OF SHARES HELD BY THE COMPANY FOLLOWING THE REPURCHASE OF ITS OWN SHARES | Management | | For | | For | |
| E.33 | TRANSFER OF THE PREVIOUS AUTHORIZATIONS AND DELEGATIONS OF AUTHORITY | Management | | For | | For | |
| E.34 | POWERS FOR FORMALITIES | Management | | For | | For | |
| STOCK SPIRITS GROUP PLC | |
| Security | G8505K101 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 14-Feb-2019 | |
| ISIN | GB00BF5SDZ96 | | | | Agenda | 710404043 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2018 TOGETHER WITH THE DIRECTORS' REPORT, THE STRATEGIC REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS | Management | | For | | For | |
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) SET OUT ON PAGES 71 TO 86 OF THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL PERIOD ENDED 30 SEPTEMBER 2018 | Management | | For | | For | |
| 3 | TO APPROVE A FINAL DIVIDEND OF EUR 0.0601 PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL PERIOD ENDED 30 SEPTEMBER 2018 | Management | | For | | For | |
| 4 | TO RE-ELECT DAVID MALONEY AS A DIRECTOR | Management | | For | | For | |
| 5 | TO RE-ELECT JOHN NICOLSON AS A DIRECTOR | Management | | For | | For | |
| 6 | TO RE-ELECT MIROSLAW STACHOWICZ AS A DIRECTOR | Management | | For | | For | |
| 7 | TO RE-ELECT PAUL BAL AS A DIRECTOR | Management | | For | | For | |
| 8 | TO RE-ELECT DIEGO BEVILACQUA AS A DIRECTOR | Management | | For | | For | |
| 9 | TO RE-ELECT MICHAEL BUTTERWORTH AS A DIRECTOR | Management | | For | | For | |
| 10 | TO RE- ELECT TOMASZ BLAWAT AS A DIRECTOR | Management | | For | | For | |
| 11 | TO ELECT KATE ALLUM AS A DIRECTOR | Management | | For | | For | |
| 12 | TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE COMPANY'S ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | | For | | For | |
| 13 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | | For | | For | |
| 14 | AUTHORITY TO ALLOT ORDINARY SHARES | Management | | For | | For | |
| 15 | GENERAL POWER TO DIS-APPLY PRE-EMPTION RIGHTS | Management | | For | | For | |
| 16 | GENERAL POWER TO DIS-APPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Management | | For | | For | |
| 17 | PURCHASE OF OWN SHARES | Management | | For | | For | |
| 18 | THAT A GENERAL MEETING, OTHER THAN AN AGM, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | | For | | For | |
| ZOJIRUSHI CORPORATION | |
| Security | J98925100 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 19-Feb-2019 | |
| ISIN | JP3437400009 | | | | Agenda | 710485461 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | Please reference meeting materials. | Non-Voting | | | | | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | |
| 2.1 | Appoint a Director Ichikawa, Norio | Management | | Against | | Against | |
| 2.2 | Appoint a Director Iida, Masakiyo | Management | | For | | For | |
| 2.3 | Appoint a Director Matsumoto, Tatsunori | Management | | For | | For | |
| 2.4 | Appoint a Director Nakamori, Toshiro | Management | | For | | For | |
| 2.5 | Appoint a Director Jikyo, Hiroaki | Management | | For | | For | |
| 2.6 | Appoint a Director Miyakoshi, Yoshihiko | Management | | For | | For | |
| 2.7 | Appoint a Director Sanada, Osamu | Management | | For | | For | |
| 2.8 | Appoint a Director Soda, Eiji | Management | | For | | For | |
| 2.9 | Appoint a Director Takagishi, Naoki | Management | | For | | For | |
| 2.10 | Appoint a Director Izumi, Hiromi | Management | | For | | For | |
| 3 | Appoint a Corporate Auditor Utsunomiya, Hitoshi | Management | | For | | For | |
| OXFORD METRICS PLC | |
| Security | G6748U100 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 21-Feb-2019 | |
| ISIN | GB0030312788 | | | | Agenda | 710330008 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEP 2018 | Management | | For | | For | |
| 2 | TO RE-APPOINT BDO LLP AS AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | | For | | For | |
| 3 | TO DECLARE A FINAL DIVIDEND | Management | | For | | For | |
| 4 | TO RE-ELECT DAVID QUANTRELL AS A DIRECTOR | Management | | For | | For | |
| 5 | TO RE-ELECT JONATHON REEVE AS A DIRECTOR | Management | | Against | | Against | |
| 6 | TO RE-ELECT ADRIAN CAREY AS A DIRECTOR | Management | | Against | | Against | |
| 7 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT') | Management | | Against | | Against | |
| 8 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 570 OF THE ACT AS IF SECTION 561 OF THE ACT DID NOT APPLY | Management | | For | | For | |
| 9 | TO AUTHORISE THE COMPANY TO MAKE ONE OR MORE MARKET PURCHASES OF ORDINARY SHARES IN THE COMPANY | Management | | For | | For | |
| TOSEI CORPORATION | |
| Security | J8963D109 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 27-Feb-2019 | |
| ISIN | JP3595070008 | | | | Agenda | 710494838 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | Please reference meeting materials. | Non-Voting | | | | | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | |
| 2 | Appoint a Corporate Auditor Yagi, Hitoshi | Management | | For | | For | |
| 3 | Approve Details of Compensation as Stock Options for Directors | Management | | For | | For | |
| IMPACT HEALTHCARE REIT PLC | |
| Security | G4720P108 | | | | Meeting Type | Ordinary General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 05-Mar-2019 | |
| ISIN | GB00BYXVMJ03 | | | | Agenda | 710512131 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER SECTION 551 OF THE COMPANIES ACT 2006 | Management | | For | | For | |
| 2 | TO AUTHORISE THE COMPANY TO PUBLISH NOTICES, DOCUMENTS AND INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS (INCLUDING BY MAKING THE SAME AVAILABLE ON A WEBSITE) | Management | | For | | For | |
| 3 | SUBJECT TO THE PASSING OF RESOLUTION 1, TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UNDER SECTION 570 OF THE COMPANIES ACT 2006 | Management | | For | | For | |
| F-SECURE OYJ | |
| Security | X3034C101 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 19-Mar-2019 | |
| ISIN | FI0009801310 | | | | Agenda | 710585918 - Management | |
| | | | | | | | | | | |
| 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 A PERSON TO SCRUTINISE THE MINUTES AND PERSONS TO SUPERVISE THE- COUNTING OF VOTES | Non-Voting | | | | | |
| 4 | RECORDING THE LEGALITY OF THE MEETING | Non-Voting | | | | | |
| 5 | RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES | Non-Voting | | | | | |
| 6 | PRESENTATION OF THE ANNUAL ACCOUNTS, THE CONSOLIDATED 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 AND THE CONSOLIDATED ANNUAL ACCOUNTS | Management | | No Action | | | |
| 8 | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD OF DIRECTORS HAS EXCEPTIONALLY DECIDED TO PROPOSE NO DIVIDEND TO BE PAID FOR YEAR 2018 | Management | | No Action | | | |
| 9 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY | Management | | No Action | | | |
| CMMT | PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE PROPOSED BY PERSONNEL COMMITTEE OF-THE BOARD OF DIRECTORS 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 OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| 11 | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: THE PERSONNEL COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE NUMBER OF BOARD MEMBERS BE SIX (6) MEMBERS | Management | | No Action | | | |
| 12 | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: THE PERSONNEL COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT RISTO SIILASMAA, PERTTI ERVI, BRUCE ORECK AND PAIVI REKONEN BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS AND THAT TUOMAS SYRJANEN AND MATTI AKSELA, WHO BELONGS TO THE PERSONNEL OF F-SECURE CORPORATION, BE ELECTED AS A NEW MEMBERS OF THE BOARD OF DIRECTORS. OF THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS MATTI HEIKKONEN HAS STATED THAT HE IS NOT AVAILABLE FOR RE- ELECTION | Management | | No Action | | | |
| 13 | RESOLUTION ON THE REMUNERATION OF THE AUDITOR | Management | | No Action | | | |
| 14 | ELECTION OF THE AUDITOR: THE BOARD OF DIRECTORS PROPOSES UPON RECOMMENDATION OF THE AUDIT COMMITTEE THAT AUDIT FIRM PRICEWATERHOUSECOOPERS OY BE ELECTED AS AUDITOR OF THE COMPANY. PRICEWATERHOUSECOOPERS OY HAS STATED THAT MR JANNE RAJALAHTI, APA, WILL ACT AS THE RESPONSIBLE AUDITOR | Management | | No Action | | | |
| 15 | AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES | Management | | No Action | | | |
| 16 | AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AND THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES | Management | | No Action | | | |
| 17 | CLOSING OF THE MEETING | Non-Voting | | | | | |
| CHEMRING GROUP PLC | |
| Security | G20860139 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 21-Mar-2019 | |
| ISIN | GB00B45C9X44 | | | | Agenda | 710554014 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL ACCOUNTS FOR THE YEAR ENDED 31 OCTOBER 2018, TOGETHER WITH THE DIRECTORS' REPORT, THE STRATEGIC REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS | Management | | For | | For | |
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY, AS SET OUT ON PAGES 68 TO 75 OF THE DIRECTORS' REMUNERATION REPORT CONTAINED WITHIN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 OCTOBER 2018, SUCH DIRECTORS' REMUNERATION POLICY TO BECOME BINDING IMMEDIATELY AFTER THE END OF THE ANNUAL GENERAL MEETING ON 21 MARCH 2019 | Management | | For | | For | |
| 3 | TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY REFERRED TO IN RESOLUTION 2 ABOVE) CONTAINED WITHIN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 OCTOBER 2018 | Management | | For | | For | |
| 4 | TO APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 2.2P PER ORDINARY SHARE FOR THE YEAR ENDED 31 OCTOBER 2018 | Management | | For | | For | |
| 5 | TO RE-ELECT MR CARL-PETER FORSTER AS A DIRECTOR | Management | | For | | For | |
| 6 | TO RE-ELECT MR ANDREW DAVIES AS A DIRECTOR | Management | | For | | For | |
| 7 | TO RE-ELECT MRS SARAH ELLARD AS A DIRECTOR | Management | | For | | For | |
| 8 | TO RE-ELECT MR ANDREW LEWIS AS A DIRECTOR | Management | | For | | For | |
| 9 | TO RE-ELECT MR NIGEL YOUNG AS A DIRECTOR | Management | | For | | For | |
| 10 | TO ELECT MR MICHAEL ORD AS A DIRECTOR | Management | | For | | For | |
| 11 | TO ELECT MR STEPHEN KING AS A DIRECTOR | Management | | For | | For | |
| 12 | TO APPOINT KPMG LLP AS THE COMPANY'S AUDITOR, TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING ON 21 MARCH 2019 UNTIL THE CONCLUSION OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | | For | | For | |
| 13 | TO AUTHORISE THE DIRECTORS TO AGREE KPMG LLP'S REMUNERATION AS THE AUDITOR OF THE COMPANY | Management | | For | | For | |
| 14 | (A) THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE "ACT") TO: (I) ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 933,356; AND (B) COMPRISING EQUITY SECURITIES (AS DEFINED IN THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,866,712 (INCLUDING WITHIN SUCH LIMIT ANY SHARES ISSUED OR RIGHTS GRANTED UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: (I) TO HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO PEOPLE WHO ARE HOLDERS OF OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES; AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; FOR A PERIOD EXPIRING (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 21 JUNE 2020); AND (II) MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, OR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES TO BE GRANTED, AFTER EXPIRY OF THIS AUTHORITY AND THE DIRECTORS MAY ALLOT SHARES AND GRANT RIGHTS IN PURSUANCE OF THAT OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED; (B) THAT SUBJECT TO PARAGRAPH (C), ALL EXISTING AUTHORITIES GIVEN TO THE DIRECTORS PURSUANT TO SECTION 551 OF THE ACT BE REVOKED BY THIS RESOLUTION; AND (C) THAT PARAGRAPH (B) SHALL BE WITHOUT PREJUDICE TO THE CONTINUING AUTHORITY OF THE DIRECTORS TO ALLOT SHARES, OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES, PURSUANT TO AN OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE THE EXPIRY OF THE AUTHORITY PURSUANT TO WHICH SUCH OFFER OR AGREEMENT WAS MADE | Management | | For | | For | |
| 15 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 14 IN THE NOTICE OF THE MEETING AND IN PLACE OF ALL EXISTING POWERS, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 AND SECTION 573 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 14 IN THE NOTICE OF THE MEETING AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO THE ALLOTMENT. THIS POWER: (A) EXPIRES (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 21 JUNE 2020), BUT THE COMPANY MAY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER EXPIRY OF THIS POWER AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF THAT OFFER OR AGREEMENT AS IF THIS POWER HAD NOT EXPIRED; AND (B) SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 14(A)(I)(B), BY WAY OF A RIGHTS ISSUE ONLY): (I) TO THE ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO PEOPLE WHO HOLD OTHER EQUITY SECURITIES, IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (C) IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 14(A)(I) (A) SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH OTHERWISE THAN PURSUANT TO PARAGRAPH (B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 140,003. THIS POWER APPLIES IN RELATION TO A SALE OF SHARES WHICH IS AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE ACT AS IF IN THE FIRST PARAGRAPH OF THIS RESOLUTION THE WORDS "PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 14 IN THE NOTICE OF THE MEETING" WERE OMITTED | Management | | For | | For | |
| 16 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 14 IN THE NOTICE OF THE MEETING AND IN ADDITION TO ANY POWER GIVEN TO THEM PURSUANT TO RESOLUTION 15 IN THE NOTICE OF THE MEETING, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 AND SECTION 573 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 14 IN THE NOTICE OF THE MEETING AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO THE ALLOTMENT. THIS POWER: (A) EXPIRES (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 21 JUNE 2020), BUT THE COMPANY MAY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER EXPIRY OF THIS POWER AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF THAT OFFER OR AGREEMENT AS IF THIS POWER HAD NOT EXPIRED; AND (B) IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 14(A)(I) (A) SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 140,003 AND PROVIDED THAT THE ALLOTMENT IS FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE POWER IS USED WITHIN SIX MONTHS OF THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE- EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THE NOTICE OF THE MEETING. THIS POWER APPLIES IN RELATION TO A SALE OF SHARES WHICH IS AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE ACT AS IF IN THE FIRST PARAGRAPH OF THIS RESOLUTION THE WORDS "PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 14 IN THE NOTICE OF THE MEETING" WERE OMITTED | Management | | For | | For | |
| 17 | THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ANY OF ITS ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ("SHARES") ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, AND WHERE SUCH SHARES ARE HELD AS TREASURY SHARES, THE | Management | | For | | For | |
| | COMPANY MAY USE THEM FOR THE PURPOSES OF ITS EMPLOYEE SHARE SCHEMES, PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF SHARES WHICH MAY BE PURCHASED IS 28,000,692; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR A SHARE IS THE NOMINAL VALUE THEREOF; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR A SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 105 PER CENT OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR A SHARE AS DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE PLC FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; AND (II) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF A SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR A SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT, AND (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED), THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR ON 21 JUNE 2020 (WHICHEVER IS THE EARLIER), SAVE THAT THE COMPANY MAY MAKE A CONTRACT TO PURCHASE SHARES WHICH WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY, AND MAY MAKE PURCHASES OF SHARES PURSUANT TO IT AS IF THIS AUTHORITY HAD NOT EXPIRED. ALL PREVIOUS UNUTILISED AUTHORITIES TO MAKE MARKET PURCHASES OF SHARES ARE REVOKED, EXCEPT IN RELATION TO THE PURCHASE OF SHARES UNDER A CONTRACT OR CONTRACTS CONCLUDED BEFORE THE DATE OF THIS RESOLUTION AND WHERE SUCH PURCHASE HAS NOT YET BEEN EXECUTED | | | | | | | | |
| 18 | THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED, FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, TO HOLD GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON NOT LESS THAN FOURTEEN CLEAR DAYS' NOTICE | Management | | For | | For | |
| CREST NICHOLSON HOLDINGS PLC | |
| Security | G25425102 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 26-Mar-2019 | |
| ISIN | GB00B8VZXT93 | | | | Agenda | 710574888 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE AND ADOPT THE ANNUAL ACCOUNTS AND THE REPORTS OF THE AUDITORS AND THE DIRECTORS | Management | | For | | For | |
| 2 | TO DECLARE A FINAL DIVIDEND | Management | | For | | For | |
| 3 | RE-ELECTION OF STEPHEN STONE AS A DIRECTOR | Management | | For | | For | |
| 4 | RE-ELECTION OF PATRICK BERGIN AS A DIRECTOR | Management | | For | | For | |
| 5 | RE-ELECTION OF CHRIS TINKER AS A DIRECTOR | Management | | For | | For | |
| 6 | RE-ELECTION OF SHARON FLOOD AS A DIRECTOR | Management | | For | | For | |
| 7 | RE-ELECTION OF OCTAVIA MORLEY AS A DIRECTOR | Management | | For | | For | |
| 8 | RE-ELECTION OF LESLIE VAN DE WALLE AS A DIRECTOR | Management | | For | | For | |
| 9 | RE-ELECTION OF LOUISE HARDY AS A DIRECTOR | Management | | For | | For | |
| 10 | ELECTION OF LUCINDA BELL AS A DIRECTOR | Management | | For | | For | |
| 11 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR | Management | | For | | For | |
| 12 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | | For | | For | |
| 13 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) | Management | | For | | For | |
| 14 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | | For | | For | |
| 15 | TO EXCLUDE THE APPLICATION OF PRE-EMPTION RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES | Management | | For | | For | |
| 16 | TO AUTHORISE MARKET PURCHASES OF THE COMPANY'S OWN ORDINARY SHARES | Management | | For | | For | |
| 17 | TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS (OTHER THAN AGMS) AT 14 DAYS' NOTICE | Management | | For | | For | |
| NILFISK HOLDING A/S | |
| Security | K7S14U100 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 26-Mar-2019 | |
| ISIN | DK0060907293 | | | | Agenda | 710670779 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU | Non-Voting | | | | | |
| CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. | Non-Voting | | | | | |
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | | | | | |
| 1 | REPORT BY THE BOARD OF DIRECTORS ON THE COMPANY'S ACTIVITIES IN 2018 | Non-Voting | | | | | |
| 2 | PRESENTATION OF THE AUDITED ANNUAL REPORT, CONTAINING THE ANNUAL AND-CONSOLIDATED ACCOUNTS, THE STATEMENTS OF THE MANAGEMENT AND BOARD OF-DIRECTORS, THE AUDITOR'S REPORT, AND REVIEWS FOR THE YEAR | Non-Voting | | | | | |
| 3 | ADOPTION OF THE AUDITED ANNUAL REPORT | Management | | No Action | | | |
| 4 | PROPOSAL BY THE BOARD OF DIRECTORS FOR THE DISTRIBUTION OF PROFITS | Management | | No Action | | | |
| 5 | RESOLUTION REGARDING DISCHARGE OF MANAGEMENT AND BOARD OF DIRECTORS FROM THEIR LIABILITIES | Management | | No Action | | | |
| 6 | REMUNERATION OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| 7.A | RE-ELECTION OF JENS DUE OLSEN AS A BOARD MEMBER | Management | | No Action | | | |
| 7.B | RE-ELECTION OF LARS SANDAHL SORENSEN AS A BOARD MEMBER | Management | | No Action | | | |
| 7.C | RE-ELECTION OF JUTTA AF ROSENBORG AS A BOARD MEMBER | Management | | No Action | | | |
| 7.D | RE-ELECTION OF ANDERS RUNEVAD AS A BOARD MEMBER | Management | | No Action | | | |
| 7.E | RE-ELECTION OF RENE SVENDSEN-TUNE AS A BOARD MEMBER | Management | | No Action | | | |
| 7.F | ELECTION OF RICHARD P. BISSON AS A BOARD MEMBER | Management | | No Action | | | |
| 7.G | ELECTION OF THOMAS LAU SCHLEICHER AS A BOARD MEMBER | Management | | No Action | | | |
| 8 | ELECTION OF ONE OR MORE PUBLIC ACCOUNTANTS (DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB) | Management | | No Action | | | |
| 9 | PROPOSALS FROM THE BOARD OF DIRECTORS AND THE SHAREHOLDERS | Management | | No Action | | | |
| 10 | ANY OTHER BUSINESS | Non-Voting | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS "7.A TO 7.G AND 8". THANK YOU | Non-Voting | | | | | |
| INFOMART CORPORATION | |
| Security | J24436107 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 27-Mar-2019 | |
| ISIN | JP3153480003 | | | | Agenda | 710600861 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | |
| 2 | Amend Articles to: Amend Business Lines | Management | | For | | For | |
| 3.1 | Appoint a Director Nagao, Osamu | Management | | For | | For | |
| 3.2 | Appoint a Director Fujita, Naotake | Management | | For | | For | |
| 3.3 | Appoint a Director Nagahama, Osamu | Management | | For | | For | |
| 3.4 | Appoint a Director Nakajima, Ken | Management | | For | | For | |
| 3.5 | Appoint a Director Oshima, Daigoro | Management | | For | | For | |
| 3.6 | Appoint a Director Kato, Kazutaka | Management | | For | | For | |
| 3.7 | Appoint a Director Okahashi, Terukazu | Management | | For | | For | |
| SODICK CO.,LTD. | |
| Security | J75949115 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 28-Mar-2019 | |
| ISIN | JP3434200006 | | | | Agenda | 710609338 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | Please reference meeting materials. | Non-Voting | | | | | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | |
| 2 | Appoint a Director Ching-Hwa Huang | Management | | For | | For | |
| 3.1 | Appoint a Corporate Auditor Watanuki, Yuichi | Management | | For | | For | |
| 3.2 | Appoint a Corporate Auditor Shimojo, Masahiro | Management | | For | | For | |
| 3.3 | Appoint a Corporate Auditor Nagashima, Takashi | Management | | For | | For | |
| 4 | Approve Details of the Restricted-Share Compensation to be received by Directors (Excluding Outside Directors) | Management | | For | | For | |
| MILBON CO.,LTD. | |
| Security | J42766105 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 28-Mar-2019 | |
| ISIN | JP3910650005 | | | | Agenda | 710670717 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | Please reference meeting materials. | Non-Voting | | | | | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | |
| CENTAMIN PLC | |
| Security | G2055Q105 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 08-Apr-2019 | |
| ISIN | JE00B5TT1872 | | | | Agenda | 710670870 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH THE STRATEGIC AND GOVERNANCE REPORTS AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS | Management | | For | | For | |
| 2 | TO DECLARE A FINAL DIVIDEND OF 3 US CENTS (USD 0.03) PER ORDINARY SHARE AS RECOMMENDED BY THE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS ON THE RECORD DATE OF 23 APRIL 2019 | Management | | For | | For | |
| 3.1 | TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AS DETAILED IN THE ANNUAL REPO | Management | | Against | | Against | |
| 3.2 | TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT | Management | | For | | For | |
| 3.3 | TO APPROVE CERTAIN AMENDMENTS TO THE RULES OF THE PERFORMANCE SHARE PLAN | Management | | For | | For | |
| 4 | THAT PURSUANT TO ARTICLE 39 OF THE ARTICLES OF ASSOCIATION (THE "ARTICLES") OF THE COMPANY, THE MAXIMUM AGGREGATE AMOUNT OF FEES THAT THE COMPANY IS AUTHORISED TO PAY THE DIRECTORS FOR THEIR SERVICES AS DIRECTORS BE INCREASED TO GBP 950,000 WITH IMMEDIATE EFFECT | Management | | For | | For | |
| 5.1 | TO RE-ELECT JOSEF EL-RAGHY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR | Management | | For | | For | |
| 5.2 | TO RE-ELECT ANDREW PARDEY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR | Management | | For | | For | |
| 5.3 | TO RE-ELECT ROSS JERRARD, WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR | Management | | For | | For | |
| 5.4 | TO RE-ELECT EDWARD HASLAM, WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR | Management | | For | | For | |
| 5.5 | TO RE-ELECT ALISON BAKER, WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION AS A DIRECTOR | Management | | For | | For | |
| 5.6 | TO ELECT DR IBRAHIM FAWZY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 29 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HIMSELF FOR ELECTION AS A DIRECTOR | Management | | For | | For | |
| 5.7 | TO RE-ELECT MARK ARNESEN, WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR | Management | | For | | For | |
| 5.8 | TO RE-ELECT MARK BANKES, WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HIMSELF FRO RE-ELECTION AS A DIRECTOR | Management | | For | | For | |
| 6.1 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITOR TO HOLD OFFICE FOR THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE MEETING | Management | | For | | For | |
| 6.2 | TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR | Management | | For | | For | |
| 7 | ALLOTMENT OF RELEVANT SECURITIES | Management | | For | | For | |
| 8.1 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | | For | | For | |
| 8.2 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 7 ABOVE, THE DIRECTORS BE GENERALLY EMPOWERED IN ADDITION TO 8.1, TO ALLOT EQUITY SECURITIES (AS SUCH TERM IS DEFINED IN THE COMPANY'S ARTICLES) PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7 | Management | | For | | For | |
| 9 | MARKET PURCHASES OF ORDINARY SHARES | Management | | For | | For | |
| BACHEM HOLDING AG, BUBENDORF | |
| Security | H04002129 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 10-Apr-2019 | |
| ISIN | CH0012530207 | | | | Agenda | 710708958 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | | | | | |
| 1 | APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF BACHEM HOLDING AG AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2018 | Management | | No Action | | | |
| 2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT | Management | | No Action | | | |
| 3 | APPROPRIATION OF BALANCE SHEET PROFIT | Management | | No Action | | | |
| 4 | AMENDMENT OF THE ARTICLES OF ASSOCIATION: UPDATE ON PARAGRAPH 3 SECTION 4 DUE TO THE FINANCIAL MARKET INFRASTRUCTURE LAW | Management | | No Action | | | |
| 5 | ADDITION OF THE ARTICLES OF ASSOCIATION AND AUTHORIZATION OF THE BOARD OF DIRECTORS FOR THE EXECUTION OF A CAPITAL INCREASE TO SUPPORT THE GROWTH STRATEGY AND ADDITIONAL STRENGTH OF THE EQUITY QUOTA | Management | | No Action | | | |
| 6.1 | FIXING AND APPROVAL OF THE TOTAL AMOUNT OF THE ANNUAL COMPENSATIONS TO THE BOARD OF DIRECTORS AND THE GROUP MANAGEMENT: COMPENSATION TO THE BOARD OF DIRECTORS | Management | | No Action | | | |
| 6.2 | FIXING AND APPROVAL OF THE TOTAL AMOUNT OF THE ANNUAL COMPENSATIONS TO THE BOARD OF DIRECTORS AND THE GROUP MANAGEMENT: COMPENSATION TO THE GROUP MANAGEMENT | Management | | No Action | | | |
| 7.1 | RE-ELECTION OF MR. DR. KUNO SOMMER (AND ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS IN THE SAME VOTE) AS MEMBER OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| 7.2 | RE-ELECTION OF MS NICOLE GROGG HOETZER AS MEMBER OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| 7.3 | RE-ELECTION OF MS PROF. DR. HELMA WENNEMERS AS MEMBER OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| 7.4 | RE-ELECTION OF MR. DR. THOMAS BURCKHARDT AS MEMBER OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| 7.5 | RE-ELECTION OF MR. DR. JUERGEN BROKATZKY- GEIGER AS MEMBER OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| 7.6 | RE-ELECTION OF MR. DR. ROLF NYFELER AS MEMBER OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| 8.1 | RE-ELECTION OF MR. DR. KUNO SOMMER (CHAIRMAN OF THE COMPENSATION COMMITTEE) TO THE COMPENSATION COMMITTEE | Management | | No Action | | | |
| 8.2 | RE-ELECTION OF MR. DR. JUERGEN BROKATZKY- GEIGER TO THE COMPENSATION COMMITTEE | Management | | No Action | | | |
| 8.3 | RE-ELECTION OF MR. DR. ROLF NYFELER TO THE COMPENSATION COMMITTEE | Management | | No Action | | | |
| 9 | ELECTION OF MAZARS SA, ZURICH, AS STATUTORY AUDITORS OF BACHEM HOLDING AG FOR THE FISCAL YEAR 2019 | Management | | No Action | | | |
| 10 | RE-ELECTION OF PAUL WIESLI, ZOFINGEN, AS INDEPENDENT SHAREHOLDER REPRESENTATIVE OF BACHEM HOLDING AG UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING | Management | | No Action | | | |
| KONINKLIJKE WESSANEN N.V. | |
| Security | N95242165 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 11-Apr-2019 | |
| ISIN | NL0000395317 | | | | Agenda | 710592189 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | OPENING | Non-Voting | | | | | |
| 2 | ANNUAL REPORT FOR THE FINANCIAL YEAR 2018 | Non-Voting | | | | | |
| 3 | REMUNERATION POLICY 2018 | Non-Voting | | | | | |
| 4 | ADOPTION OF THE 2018 FINANCIAL STATEMENTS | Management | | For | | For | |
| 5 | EXPLANATION OF DIVIDEND POLICY | Non-Voting | | | | | |
| 6 | ADOPTION OF THE PROPOSED 2018 DIVIDEND: 14 EUROCENT PER SHARE | Management | | For | | For | |
| 7 | DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD | Management | | For | | For | |
| 8 | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | | For | | For | |
| 9 | REAPPOINTMENT OF MR RUDY KLUIBER AS MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | |
| 10 | AMENDMENT OF REMUNERATION POLICY | Management | | Against | | Against | |
| 11.A | AMENDMENT OF WESSANEN'S ARTICLES OF ASSOCIATION: PROPOSED AMENDMENT ARTICLES OF ASSOCIATION I | Management | | Against | | Against | |
| 11.B | AMENDMENT OF WESSANEN'S ARTICLES OF ASSOCIATION: PROPOSED AMENDMENT ARTICLES OF ASSOCIATION II | Management | | For | | For | |
| 12 | AUTHORISATION OF THE EXECUTIVE BOARD TO REPURCHASE SHARES IN WESSANEN | Management | | For | | For | |
| 13 | DESIGNATION OF THE EXECUTIVE BOARD AS COMPETENT BODY TO ISSUE SHARES AND TO LIMIT OR EXCLUDE THE STATUTORY PRE-EMPTIVE RIGHTS | Management | | For | | For | |
| 14 | APPOINTMENT OF AUDITOR CHARGED WITH AUDITING THE 2020 FINANCIAL STATEMENTS: IN ACCORDANCE WITH ARTICLE 393 OF BOOK 2 OF THE NETHERLANDS CIVIL CODE, PWC BE APPOINTED TO AUDIT THE 2020 FINANCIAL STATEMENTS. FOR 2020, MRS A.C. MULDER WILL BE PWC'S RESPONSIBLE AUDIT PARTNER FOR WESSANEN | Management | | For | | For | |
| 15 | QUESTIONS AND CLOSE OF THE MEETING | Non-Voting | | | | | |
| VISCOFAN SA | |
| Security | E97579192 | | | | Meeting Type | MIX | |
| Ticker Symbol | | | | | Meeting Date | 11-Apr-2019 | |
| ISIN | ES0184262212 | | | | Agenda | 710669081 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 12 APRIL 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | | | | | |
| 1 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN NET EQUITY, STATEMENT OF CASH FLOWS AND MEMORY) OF VISCOFAN, SOCIEDAD ANONIMA, AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS WITH THEIR SUBSIDIARIES (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND REPORT), FOR THE YEAR ENDED DECEMBER 31, 2018 | Management | | For | | For | |
| 2 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE INDIVIDUAL MANAGEMENT REPORT OF VISCOFAN SOCIEDAD ANONIMA, AND OF THE CONSOLIDATED MANAGEMENT REPORT WITH ITS SUBSIDIARIES, INCLUDING THE NON-FINANCIAL INFORMATION STATUS, FOR THE YEAR ENDED DECEMBER 31, 2018 | Management | | For | | For | |
| 3 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE MANAGEMENT OF THE BOARD OF DIRECTORS, CORRESPONDING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 | Management | | For | | For | |
| 4 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE PROPOSAL OF THE BOARD OF DIRECTORS. ALLOCATION OF THE RESULT FOR THE YEAR 2018, INCLUDING THE DISTRIBUTION OF A COMPLEMENTARY DIVIDEND OF 0.95 EUROS PER SHARE | Management | | For | | For | |
| 5 | RE-ELECTION AS A BOARD MEMBER OF VISCOFAN SOCIEDAD ANONIMA OF MR. JOSE DOMINGO DE AMPUERO Y OSMA, WITH THE CATEGORY OF EXECUTIVE DIRECTOR, FOR THE STATUTORY PERIOD OF FOUR YEARS | Management | | For | | For | |
| 6 | RE-ELECTION AS A BOARD MEMBER OF VISCOFAN SOCIEDAD ANONIMA DE DON JUAN MARCH DE LA LASTRA, WITH THE CATEGORY OF PROPRIETARY DIRECTOR, FOR THE STATUTORY PERIOD OF FOUR YEARS | Management | | For | | For | |
| 7 | DELEGATION OF POWERS FOR THE FORMALIZATION AND EXECUTION OF ALL RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING, FOR ITS ELEVATION TO A PUBLIC INSTRUMENT AND FOR ITS INTERPRETATION, CORRECTION, APPLICATION, COMPLEMENT OR DEVELOPMENT UNTIL THE APPROPRIATE REGISTRATIONS ARE OBTAINED | Management | | For | | For | |
| 8 | VOTING ON AN ADVISORY BASIS OF THE ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS FOR THE YEAR 2018 OF VISCOFAN SOCIEDAD ANONIMA | Management | | For | | For | |
| CMMT | SHAREHOLDERS HOLDING LESS THAN 100 SHARES (MINIMUM AMOUNT TO ATTEND THE-MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL-ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION-TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO-ATTEND THE MEETING | Non-Voting | | | | | |
| CMMT | 07 MAR 2019: PLEASE NOTE THAT SHAREHOLDERS PARTICIPATING IN THE GENERAL-MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG- DISTANCE VOTING, SHALL BE-ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.01 EURO PER SHARE. THANK YOU | Non-Voting | | | | | |
| CMMT | 07 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | |
| CHINA EVERBRIGHT WATER LTD | |
| Security | G2116Y105 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 12-Apr-2019 | |
| ISIN | BMG2116Y1057 | | | | Agenda | 710809748 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE AND CONSIDER THE DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND THE AUDITOR'S REPORT THEREON | Management | | For | | For | |
| 2 | TO DECLARE A FINAL TAX EXEMPT 1-TIER DIVIDEND OF SGD0.0050 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AS RECOMMENDED BY THE DIRECTORS | Management | | For | | For | |
| 3 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF SGD323,556 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018. (2017: SGD200,000/-) | Management | | For | | For | |
| 4 | TO RE-ELECT MR. LUO JUNLING, A DIRECTOR RETIRING PURSUANT TO THE BYE-LAW 85(6) OF THE BYE-LAWS OF THE COMPANY, AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE- ELECTION, AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 5 | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION | Management | | For | | For | |
| 6 | AUTHORITY TO ALLOT AND ISSUE SHARES | Management | | For | | For | |
| 7 | AUTHORITY TO ALLOT AND ISSUE SHARES UNDER THE CHINA EVERBRIGHT WATER LIMITED SCRIP DIVIDEND SCHEME (THE "SCRIP DIVIDEND SCHEME") | Management | | For | | For | |
| 8 | RENEWAL OF THE SHARE BUY-BACK MANDATE | Management | | For | | For | |
| 9 | RENEWAL OF THE INTERESTED PERSON TRANSACTION MANDATE | Management | | For | | For | |
| CONZZETA AG, ZUERICH | |
| Security | H16351118 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 16-Apr-2019 | |
| ISIN | CH0244017502 | | | | Agenda | 710796458 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | | | | | |
| 1 | APPROVAL OF THE BUSINESS REVIEW, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2018 | Management | | No Action | | | |
| 2 | APPROPRIATION OF THE TOTAL SUM AVAILABLE FOR APPROPRIATION: CHF 2.00 PER CLASS A REGISTERED SHARE AND CHF 0.40 PER CLASS B REGISTERED SHARE | Management | | No Action | | | |
| 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| 4.1 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: ERNST BARTSCHI | Management | | No Action | | | |
| 4.2 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: ROLAND ABT | Management | | No Action | | | |
| 4.3 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MATTHIAS AUER | Management | | No Action | | | |
| 4.4 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: PHILIP MOSIMANN | Management | | No Action | | | |
| 4.5 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: URS RIEDENER | Management | | No Action | | | |
| 4.6 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: JACOB SCHMIDHEINY | Management | | No Action | | | |
| 4.7 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: ROBERT F. SPOERRY | Management | | No Action | | | |
| 4.8 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MICHAEL KONIG | Management | | No Action | | | |
| 5 | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: ERNST BARTSCHI | Management | | No Action | | | |
| 6.1 | RE-ELECTION OF THE MEMBER OF THE REMUNERATION COMMITTEE: PHILIP MOSIMANN | Management | | No Action | | | |
| 6.2 | RE-ELECTION OF THE MEMBER OF THE REMUNERATION COMMITTEE: ROBERT F. SPOERRY | Management | | No Action | | | |
| 6.3 | ELECTION OF THE MEMBER OF THE REMUNERATION COMMITTEE: URS RIEDENER | Management | | No Action | | | |
| 7.1 | COMPENSATION: CONSULTATIVE VOTE | Management | | No Action | | | |
| 7.2 | COMPENSATION: APPROVAL OF COMPENSATION FOR THE BOARD OF DIRECTORS | Management | | No Action | | | |
| 7.3 | COMPENSATION: APPROVAL OF COMPENSATION FOR THE EXECUTIVE COMMITTEE | Management | | No Action | | | |
| 8 | ELECTION OF THE AUDITOR: KPMG AG, ZURICH | Management | | No Action | | | |
| 9 | ELECTION OF THE INDEPENDENT PROXY: THE BOARD OF DIRECTORS PROPOSES THAT BRETSCHGER LEUCH RECHTSANWALTE (USUALLY REPRESENTED BY MARIANNE SIEGER, ATTORNEY- AT-LAW), KUTTELGASSE 8, 8022 ZURICH, SWITZERLAND, BE ELECTED AS THE INDEPENDENT PROXY FOR A TERM OF OFFICE EXPIRING AT THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING | Management | | No Action | | | |
| SIEGFRIED HOLDING AG | |
| Security | H75942153 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 17-Apr-2019 | |
| ISIN | CH0014284498 | | | | Agenda | 710820425 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | | | | | |
| 1 | APPROVAL OF THE ANNUAL REPORT, CONSOLIDATED FINANCIAL STATEMENT, AND ANNUAL FINANCIAL STATEMENT FOR 2018 | Management | | No Action | | | |
| 2 | APPROPRIATION OF THE RETAINED EARNINGS AND DISTRIBUTION OF CHF 2.60 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES | Management | | No Action | | | |
| 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| 4.1 | INCREASE OF NOMINAL SHARE VALUE THROUGH CONVERSION OF CAPITAL CONTRIBUTION RESERVES TO CHF 27.00 PER SHARE | Management | | No Action | | | |
| 4.2 | CREATION OF CONDITIONAL CAPITAL IN THE AMOUNT OF 215,000 SHARES | Management | | No Action | | | |
| 4.3 | CREATION OF AUTHORIZED CAPITAL IN THE AMOUNT OF 215,000 SHARES | Management | | No Action | | | |
| 5.1 | APPROVAL OF REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS. REMUNERATION OF THE EXECUTIVE MANAGEMENT | Management | | No Action | | | |
| 5.2.1 | APPROVAL OF FIXED REMUNERATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2020 | Management | | No Action | | | |
| 5.2.2 | APPROVAL OF THE SHORT-TERM PERFORMANCE- BASED REMUNERATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2018 | Management | | No Action | | | |
| 5.2.3 | APPROVAL OF LONG-TERM PERFORMANCE-BASED REMUNERATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2019 (PERFORMANCE PERIOD: 2019- 2021) | Management | | No Action | | | |
| 6.1.1 | REELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: ULLA SCHMIDT | Management | | No Action | | | |
| 6.1.2 | REELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: COLIN BOND | Management | | No Action | | | |
| 6.1.3 | REELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: PROF. DR. WOLFRAM CARIUS | Management | | No Action | | | |
| 6.1.4 | REELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: DR. ANDREAS CASUTT | Management | | No Action | | | |
| 6.1.5 | REELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: RETO GARZETTI | Management | | No Action | | | |
| 6.1.6 | REELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: DR. MARTIN SCHMID | Management | | No Action | | | |
| 6.2 | ELECTION OF DR. RUDOLF HANKO TO THE BOARD OF DIRECTORS | Management | | No Action | | | |
| 6.3 | REELECTION OF DR. ANDREAS CASUTT AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| 6.4.1 | REELECTION OF THE MEMBER OF THE REMUNERATION COMMITTEE: ULLA SCHMIDT | Management | | No Action | | | |
| 6.4.2 | REELECTION OF THE MEMBER OF THE REMUNERATION COMMITTEE: RETO GARZETTI | Management | | No Action | | | |
| 6.4.3 | REELECTION OF THE MEMBER OF THE REMUNERATION COMMITTEE: DR. MARTIN SCHMID | Management | | No Action | | | |
| 7 | ELECTION OF BDO AG, AARAU, AS INDEPENDENT VOTING PROXY | Management | | No Action | | | |
| 8 | ELECTION OF PRICEWATERHOUSECOOPERS AG, BASEL, AS EXTERNAL AUDITORS | Management | | No Action | | | |
| CHRISTIAN DIOR SE | |
| Security | F26334106 | | | | Meeting Type | MIX | |
| Ticker Symbol | | | | | Meeting Date | 18-Apr-2019 | |
| ISIN | FR0000130403 | | | | Agenda | 710685667 - Management | |
| | | | | | | | | | | |
| 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 | 27 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/2019/0311/20190311 1-900461.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0327/20190327 1-900735.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 - SETTING OF THE DIVIDEND | Management | | For | | For | |
| O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS | Management | | For | | For | |
| O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. NICOLAS BAZIRE AS DIRECTOR | Management | | For | | For | |
| O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. RENAUD DONNEDIEU DE VABRES AS DIRECTOR | Management | | For | | For | |
| O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS. SEGOLENE GALLIENNE AS DIRECTOR | Management | | For | | For | |
| O.8 | RENEWAL OF THE TERM OF OFFICE OF MR. CHRISTIAN DE LABRIFFE AS DIRECTOR | Management | | Against | | Against | |
| O.9 | RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG ET AUTRES FIRM AS PRINCIPLE STATUTORY AUDITOR | Management | | For | | For | |
| O.10 | NON-RENEWAL OF THE TERM OF OFFICE OF AUDITEX FIRM AS DEPUTY STATUTORY AUDITOR | Management | | For | | For | |
| O.11 | RENEWAL OF THE TERM OF OFFICE OF MAZARS FIRM AS PRINCIPLE STATUTORY AUDITOR | Management | | For | | For | |
| O.12 | NON-RENEWAL OF THE TERM OF OFFICE OF MR.GILLES RAINAUT AS DEPUTY STATUTORY AUDITOR | Management | | For | | For | |
| O.13 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. BERNARD ARNAULT | Management | | Against | | Against | |
| O.14 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO THE CHIEF EXECUTIVE OFFICER, MR. SIDNEY TOLEDANO | Management | | For | | For | |
| O.15 | APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | | Against | | Against | |
| O.16 | APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER | Management | | For | | For | |
| O.17 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF 500 EUROS PER SHARE, THAT IS TO SAY, A MAXIMUM CUMULATIVE AMOUNT OF 9,02 BILLION EUROS | Management | | For | | For | |
| E.18 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY FOLLOWING A REPURCHASE OF ITS OWN SHARES | Management | | For | | For | |
| E.19 | AMENDMENT TO ARTICLE 16 OF THE BY-LAWS RELATING TO THE STATUTORY AUDITORS | Management | | For | | For | |
| TOD'S SPA | |
| Security | T93629102 | | | | Meeting Type | Ordinary General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 18-Apr-2019 | |
| ISIN | IT0003007728 | | | | Agenda | 710823558 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 196938 DUE TO RECEIVED-SLATES FOR STATUTORY AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU. | Non-Voting | | | | | |
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 29 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | | | | | |
| 1 | BALANCE SHEET AS OF 31 DECEMBER 2018, BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS. NET INCOME ALLOCATION, RESOLUTIONS RELATED THERETO | Management | | For | | For | |
| 2 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES AS PER ART. 2357 AND FOLLOWINGS OF THE ITALIAN CIVIL CODE, AND AS PER ART. 132 OF THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998 N. 58, UPON REVOCATION OF THE AUTHORIZATION APPROVED BY THE SHAREHOLDERS MEETING ON 19 APRIL 2018 SINCE UNUSED, RESOLUTIONS RELATED THERETO | Management | | For | | For | |
| 3 | REWARDING REPORT AS PER ARTICLE 123-TER OF THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998 N. 58, RESOLUTIONS RELATED THERETO | Management | | Against | | Against | |
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS STATUTORY- AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF-STATUTORY AUDITORS | Non-Voting | | | | | |
| 4.1.1 | PLEASE NOTE THAT THIS IS SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS FOR FINANCIAL YEARS 2019-2021, LIST PRESENTED BY SHAREHOLDER DI.VI. FINANZIARIA DI DIEGO DELLA VALLE AND C. S.R.L., REPRESENTING 50.291 PCT OF TOD'S S.P.A. STOCK CAPITAL. EFFECTIVE AUDITORS: ENRICO MARIA COLOMBO, FABRIZIO REDAELLI, ROSSELLA PORFIDO, ALTERNATE AUDITORS: GILFREDO GAETANI, GABRIELLA MANELLA | Shareholder | | No Action | | | |
| 4.1.2 | PLEASE NOTE THAT THIS IS SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS FOR FINANCIAL YEARS 2019-2021, LIST PRESENTED BY SHAREHOLDERS: ANIMA SGR S.P.A. FUND MANAGER OF: ANIMA CRESCITA ITALIA E ANIMA INIZIATIVA ITALIA, ARCA FONDI S.G.R. S.P.A. FUND MANAGER OF ARCA ECONOMIA REALE BILANCIATO ITALIA 30, EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF: EURIZON PROGETTO ITALIA 20, EURIZON PIR ITALIA 30, EURIZON AZIONI PMI ITALIA, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI E EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. FUND MANAGER: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY SMALL MID CAP ITALY E EURIZON FUND - EQUITY ITALY SMART VOLATILITY, FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND MANAGER OF: PIANO AZIONI ITALIA E PIANO BILANCIATO ITALIA 50, MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND MANAGER OF: MEDIOLANUM FLESSIBILE FUTURO ITALIA E MEDIOLANUM FLESSIBILE SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY E PRAMERICA SGR (PRAMERICA MITO 25 AND MITO 50), JOINTLY REPRESENTING 2.383 PCT OF TOD'S S.P.A'S SHARE CAPITAL. EFFECTIVE AUDITORS: GIULIA PUSTERLA ALTERNATE AUDITORS: MYRIAM AMATO | Shareholder | | For | | | |
| 4.2 | TO STATE INTERNAL AUDITORS' EMOLUMENT, RESOLUTIONS RELATED THERETO | Management | | For | | For | |
| ACCELL GROUP N.V., HEERENVEEN | |
| Security | N00432257 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 24-Apr-2019 | |
| ISIN | NL0009767532 | | | | Agenda | 710760946 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | OPEN MEETING | Non-Voting | | | | | |
| 2 | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | | | | | |
| 3 | DISCUSS REMUNERATION REPORT CONTAINING REMUNERATION POLICY FOR MANAGEMENT- BOARD MEMBERS | Non-Voting | | | | | |
| 4 | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | No Action | | | |
| 5.A | RECEIVE EXPLANATION ON COMPANYS RESERVES AND DIVIDEND POLICY | Non-Voting | | | | | |
| 5.B | APPROVE DIVIDENDS OF EUR 0.50 PER SHARE | Management | | No Action | | | |
| 6 | APPROVE DISCHARGE OF MANAGEMENT BOARD | Management | | No Action | | | |
| 7 | APPROVE DISCHARGE OF SUPERVISORY BOARD | Management | | No Action | | | |
| 8 | ANNOUNCE INTENTION TO REAPPOINT J.J BOTH TO MANAGEMENT BOARD | Non-Voting | | | | | |
| 9.A | OPPORTUNITY TO MAKE RECOMMENDATIONS | Non-Voting | | | | | |
| 9.B | ANNOUNCE NOMINATION OF R. TER HAAR TO SUPERVISORY BOARD | Non-Voting | | | | | |
| 9.C.1 | PROPOSAL TO APPOINT AS MEMBER OF THE SUPERVISORY BOARD: MR. R. TER HAAR | Management | | No Action | | | |
| 9.C.2 | PROPOSAL TO RE-APPOINT AS MEMBER OF THE SUPERVISORY BOARD: MR. P.B. ERNSTING | Management | | No Action | | | |
| 10 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | | No Action | | | |
| 11 | RATIFY KPMG AS AUDITORS | Management | | No Action | | | |
| 12 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | | No Action | | | |
| 13 | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL | Management | | No Action | | | |
| 14 | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES | Management | | No Action | | | |
| 15 | OTHER BUSINESS | Non-Voting | | | | | |
| 16 | CLOSE MEETING | Non-Voting | | | | | |
| WAREHOUSES DE PAUW SCA | |
| Security | B9774V120 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 24-Apr-2019 | |
| ISIN | BE0003763779 | | | | Agenda | 710785215 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | | | | | |
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE 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 | | | | | |
| 4 | STATUTORY FINANCIAL STATEMENTS | Management | | No Action | | | |
| 5.A | DISCHARGE TO THE MANAGER | Management | | No Action | | | |
| 5.B | DISCHARGE TO THE PERMANENT REPRESENTATIVE | Management | | No Action | | | |
| 5.C | DISCHARGE TO THE STATUTORY AUDITOR | Management | | No Action | | | |
| 6 | REMUNERATION FOR THE MANAGER | Management | | No Action | | | |
| 7 | REMUNERATION REPORT | Management | | No Action | | | |
| 13.1 | GRANT OF RIGHTS TO THIRD PARTIES - ABN AMRO | Management | | No Action | | | |
| 13.2 | GRANT OF RIGHTS TO THIRD PARTIES - ARGENTA | Management | | No Action | | | |
| 13.3 | GRANT OF RIGHTS TO THIRD PARTIES - ARGENTA ASSURANTIES | Management | | No Action | | | |
| 13.4 | GRANT OF RIGHTS TO THIRD PARTIES - EIB | Management | | No Action | | | |
| 13.5 | GRANT OF RIGHTS TO THIRD PARTIES - EVERY CLAUSE PERMITTED BETWEEN THE DATE OF THE CONVOCATION TO THE GENERAL MEETING AND THE EFFECTIVE SESSION OF THE GENERAL MEETING (AND WHICH, IF APPLICABLE, SHALL BE EXPLAINED DURING THE GENERAL MEETING), INSOFAR AS SUCH CLAUSES ARE IN LINE WITH THE CLAUSES WHICH UNTIL TODAY WERE ALREADY APPROVED BY THE GENERAL MEETING | Management | | No Action | | | |
| CMMT | 22 MAR 2019: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM OGM TO AGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | |
| DANONE SA | |
| Security | F12033134 | | | | Meeting Type | MIX | |
| Ticker Symbol | | | | | Meeting Date | 25-Apr-2019 | |
| ISIN | FR0000120644 | | | | Agenda | 710593989 - Management | |
| | | | | | | | | | | |
| 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 CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | | No Action | | | |
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | | No Action | | | |
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND AT 1.94 EURO PER SHARE | Management | | No Action | | | |
| O.4 | RENEWAL OF THE TERM OF OFFICE OF MR. FRANCK RIBOUD AS DIRECTOR | Management | | No Action | | | |
| O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. EMMANUEL FABER AS DIRECTOR | Management | | No Action | | | |
| O.6 | RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS DIRECTOR | Management | | No Action | | | |
| O.7 | APPROVAL OF THE AGREEMENTS SUBJECT TO THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE ENTERED INTO BETWEEN THE COMPANY AND J.P. MORGAN GROUP | Management | | No Action | | | |
| O.8 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. EMMANUEL FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | | No Action | | | |
| O.9 | APPROVAL OF THE COMPENSATION POLICY OF EXECUTIVE CORPORATE OFFICERS | Management | | No Action | | | |
| O.10 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE COMPANY | Management | | No Action | | | |
| E.11 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | | No Action | | | |
| E.12 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BUT WITH OBLIGATION TO GRANT A PRIORITY RIGHT | Management | | No Action | | | |
| E.13 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED | Management | | No Action | | | |
| E.14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | | No Action | | | |
| E.15 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL | Management | | No Action | | | |
| E.16 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER SUMS WHOSE CAPITALIZATION WOULD BE ALLOWED | Management | | No Action | | | |
| E.17 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES RESERVED FOR EMPLOYEES BELONGING TO A COMPANY SAVINGS PLAN AND/OR RESERVED DISPOSALS OF SECURITIES, WITHOUT THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT | Management | | No Action | | | |
| E.18 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR SOME CATEGORIES OF BENEFICIARIES, MADE UP OF EMPLOYEES OF DANONE GROUP'S FOREIGN COMPANIES, UNDER THE EMPLOYEE SHAREHOLDING OPERATIONS | Management | | No Action | | | |
| E.19 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | | No Action | | | |
| E.20 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES | Management | | No Action | | | |
| E.21 | POWERS TO CARRY OUT FORMALITIES | Management | | No Action | | | |
| CMMT | 900814.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN COMMENT 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.-03 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/2019/0227/20190227 1-900371.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0403/20190403 1 | Non-Voting | | | | | |
| HEINEKEN HOLDING NV | |
| Security | N39338194 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 25-Apr-2019 | |
| ISIN | NL0000008977 | | | | Agenda | 710708883 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | REPORT OF THE BOARD OF DIRECTORS FOR THE 2018 FINANCIAL YEAR | Non-Voting | | | | | |
| 2 | IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF-DIRECTORS | Non-Voting | | | | | |
| 3 | ADOPTION OF THE FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL YEAR | Management | | For | | For | |
| 4 | ANNOUNCEMENT OF THE APPROPRIATION OF THE BALANCE OF THE INCOME STATEMENT-PURSUANT TO THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6, OF THE ARTICLES OF-ASSOCIATION | Non-Voting | | | | | |
| 5 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | | For | | For | |
| 6.A | AUTHORISATION OF THE BOARD OF DIRECTORS TO ACQUIRE OWN SHARES | Management | | For | | For | |
| 6.B | AUTHORISATION OF THE BOARD OF DIRECTORS TO ISSUE (RIGHTS TO) SHARES | Management | | For | | For | |
| 6.C | AUTHORISATION OF THE BOARD OF DIRECTORS TO RESTRICT OR EXCLUDE SHAREHOLDERS' PRE- EMPTIVE RIGHTS | Management | | For | | For | |
| 7.A | REAPPOINTMENT OF MRS C.L. DE CARVALHO- HEINEKEN AS AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS | Management | | For | | For | |
| 7.B | REAPPOINTMENT OF MR M.R. DE CARVALHO AS AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS | Management | | For | | For | |
| 7.C | REAPPOINTMENT OF MRS C.M. KWIST AS A NON- EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS | Management | | Against | | Against | |
| 8 | CANCELLATION OF SHARES | Management | | For | | For | |
| NAGACORP LTD | |
| Security | G6382M109 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 26-Apr-2019 | |
| ISIN | KYG6382M1096 | | | | Agenda | 710783627 - Management | |
| | | | | | | | | | | |
| 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/2019/0321/LTN20190321371.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0321/LTN20190321365.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 CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 (THE "YEAR") | Management | | For | | For | |
| 2 | TO APPROVE THE PAYMENT OF A FINAL DIVIDEND IN RESPECT OF THE YEAR: US CENTS 2.91 PER SHARE (OR EQUIVALENT TO HK CENTS 22.55 PER SHARE) | Management | | For | | For | |
| 3.I | TO RE-ELECT THE RETIRING DIRECTOR OF THE COMPANY: TAN SRI DR CHEN LIP KEONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | | Against | | Against | |
| 3.II | TO RE-ELECT THE RETIRING DIRECTOR OF THE COMPANY: MR. CHEN YIY FON AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 3.III | TO RE-ELECT THE RETIRING DIRECTOR OF THE COMPANY: MR. MICHAEL LAI KAI JIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 3.IV | TO RE-ELECT THE RETIRING DIRECTOR OF THE COMPANY: MR. LEONG CHOONG WAH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 4 | TO APPROVE THE DIRECTORS' REMUNERATION FOR THE YEAR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX DIRECTORS' REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2019 | Management | | For | | For | |
| 5 | TO RE-APPOINT BDO LIMITED AS THE INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION | Management | | For | | For | |
| 6.A | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY | Management | | Against | | Against | |
| 6.B | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY | Management | | For | | For | |
| 6.C | SUBJECT TO THE PASSING OF ORDINARY RESOLUTION NOS. 6(A) AND (B), TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 6(A) TO ISSUE SHARES BY ADDING THE NUMBER OF ISSUED SHARES OF THE COMPANY REPURCHASED UNDER ORDINARY RESOLUTION NO. 6(B) | Management | | Against | | Against | |
| VALUE PARTNERS GROUP LIMITED | |
| Security | G93175100 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 26-Apr-2019 | |
| ISIN | KYG931751005 | | | | Agenda | 710786801 - Management | |
| | | | | | | | | | | |
| 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/2019/0322/LTN20190322396.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0322/LTN20190322463.PDF | Non-Voting | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | | | | | |
| 1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | | For | | For | |
| 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018: 6.0 HK CENTS PER SHARE | Management | | For | | For | |
| 3.A.I | TO RE-ELECT DR. AU KING LUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 3.AII | TO RE-ELECT MS. HUNG YEUK YAN RENEE AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 3AIII | TO RE-ELECT MR. WONG POH WENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 3.B | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION | Management | | For | | For | |
| 4 | TO RE-APPOINT AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION: PRICEWATERHOUSECOOPERS | Management | | For | | For | |
| 5.A | TO APPROVE THE GENERAL MANDATE TO ALLOT AND ISSUE ADDITIONAL SHARES OF THE COMPANY | Management | | Against | | Against | |
| 5.B | TO APPROVE THE GENERAL MANDATE TO REPURCHASE ISSUED SHARES OF THE COMPANY | Management | | For | | For | |
| 5.C | TO APPROVE THE GENERAL MANDATE TO ALLOT AND ISSUE THE SHARES REPURCHASED BY THE COMPANY | Management | | Against | | Against | |
| 6 | TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | | For | | For | |
| 7 | TO APPROVE AND ADOPT THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY (WHICH CONSOLIDATES ALL AMENDMENTS APPROVED AT THE ANNUAL GENERAL MEETING) IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY | Management | | For | | For | |
| INTERPARFUMS | |
| Security | F5262B119 | | | | Meeting Type | MIX | |
| Ticker Symbol | | | | | Meeting Date | 26-Apr-2019 | |
| ISIN | FR0004024222 | | | | Agenda | 710789263 - Management | |
| | | | | | | | | | | |
| 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 | 10 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/2019/0322/20190322 1-900680.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0410/20190410 1-900942.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE 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 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS | Management | | For | | For | |
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | | For | | For | |
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND | Management | | For | | For | |
| O.4 | STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS - ACKNOWLEDGEMENT OF THE ABSENCE OF A NEW AGREEMENT | Management | | For | | For | |
| O.5 | RENEWAL OF THE TERM OF OFFICE OF SFECO & FIDUCIA AUDIT AS PRINCIPAL STATUTORY AUDITOR | Management | | For | | For | |
| O.6 | NON-RENEWAL AND NON-REPLACEMENT OF MR. SERGE AZAN AS DEPUTY STATUTORY AUDITOR | Management | | For | | For | |
| O.7 | RENEWAL OF THE TERM OF OFFICE OF MAZARS AS PRINCIPAL STATUTORY AUDITOR | Management | | For | | For | |
| O.8 | NON-RENEWAL AND NON-REPLACEMENT OF MR. JEAN-MAURICE ELNOUCHI AS DEPUTY STATUTORY AUDITOR | Management | | For | | For | |
| O.9 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. PHILIPPE BENACIN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE PREVIOUS FINANCIAL YEAR | Management | | Against | | Against | |
| O.10 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND/OR TO ANY OTHER EXECUTIVE CORPORATE OFFICER | Management | | Against | | Against | |
| O.11 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE | Management | | For | | For | |
| E.12 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND/OR PREMIUMS | Management | | For | | For | |
| E.13 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION AND/OR SHARE PURCHASE OPTIONS TO SALARIED EMPLOYEES (AND/OR CERTAIN CORPORATE OFFICERS) | Management | | Against | | Against | |
| E.14 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOT FREE SHARES TO SALARIED EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS | Management | | Against | | Against | |
| E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE | Management | | For | | For | |
| E.16 | POWERS TO CARRY OUT FORMALITIES | Management | | For | | For | |
| ROTORK PLC | |
| Security | G76717134 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 26-Apr-2019 | |
| ISIN | GB00BVFNZH21 | | | | Agenda | 710797424 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31.12.2018 TOGETHER WITH THE DIRECTORS' REPORT, THE STRATEGIC REPORT, THE DIRECTORS' REMUNERATION REPORT AND THE AUDITOR'S REPORT | Management | | For | | For | |
| 2 | TO DECLARE A FINAL DIVIDEND | Management | | For | | For | |
| 3 | TO RE-ELECT JM DAVIS AS A DIRECTOR | Management | | For | | For | |
| 4 | TO RE-ELECT SA JAMES AS A DIRECTOR | Management | | For | | For | |
| 5 | TO RE-ELECT MJ LAMB AS A DIRECTOR | Management | | For | | For | |
| 6 | TO RE-ELECT LM BELL AS A DIRECTOR | Management | | For | | For | |
| 7 | TO RE-ELECT KG HOSTETLER AS A DIRECTOR | Management | | For | | For | |
| 8 | TO RE-ELECT PG DILNOT AS A DIRECTOR | Management | | For | | For | |
| 9 | TO ELECT AC ANDERSEN AS A DIRECTOR | Management | | For | | For | |
| 10 | TO ELECT TR COBBOLD AS A DIRECTOR | Management | | For | | For | |
| 11 | TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY | Management | | For | | For | |
| 12 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR | Management | | For | | For | |
| 13 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | | For | | For | |
| 14 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | | For | | For | |
| 15 | TO ENABLE THE DIRECTORS TO ALLOT SHARES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS FOR PRE-EMPTIVE ISSUES AND GENERAL PURPOSES | Management | | For | | For | |
| 16 | TO ENABLE THE DIRECTORS TO ALLOT SHARES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENTS | Management | | For | | For | |
| 17 | TO AUTHORISE THE COMPANY TO PURCHASE ORDINARY SHARES | Management | | For | | For | |
| 18 | TO AUTHORISE THE COMPANY TO PURCHASE PREFERENCE SHARES | Management | | For | | For | |
| 19 | TO FIX THE NOTICE PERIOD FOR GENERAL MEETINGS | Management | | For | | For | |
| 20 | TO APPROVE THE RULES OF THE ROTORK 2019 LONG TERM INCENTIVE PLAN | Management | | For | | For | |
| 21 | TO AUTHORISE THE DIRECTORS TO GRANT AWARDS UNDER THE ROTORK 2019 LONG TERM INCENTIVE PLAN | Management | | For | | For | |
| PHILIP MORRIS CR A.S. | |
| Security | X6547B106 | | | | Meeting Type | Ordinary General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 26-Apr-2019 | |
| ISIN | CS0008418869 | | | | Agenda | 710810842 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | OPENING OF THE GENERAL MEETING | Non-Voting | | | | | |
| 2.1 | MGR. MARTIN HAJEK IS ELECTED AS CHAIRMAN OF THE GENERAL MEETING. ZUZANA DUSKOVA IS ELECTED AS MINUTES CLERK OF THE GENERAL MEETING. THE FOLLOWING PERSONS ARE ELECTED AS MINUTES VERIFIERS OF THE GENERAL MEETING: (I) MILAN VACHA; AND (II) JAKUB CERNICKY. THE FOLLOWING PERSONS ARE ELECTED AS SCRUTINEERS OF THE GENERAL MEETING: (I) PETR BRANT; AND (II) JOSEF NUHLICEK | Management | | For | | For | |
| 2.2 | THE GENERAL MEETING APPROVES THE RULES OF PROCEDURE AND VOTING RULES OF THE ORDINARY GENERAL MEETING OF PHILIP MORRIS CR A.S. IN THE WORDING SUBMITTED BY THE BOARD OF DIRECTORS OF THE COMPANY | Management | | For | | For | |
| 3 | THE REPORT OF THE BOARD OF DIRECTORS ON THE BUSINESS ACTIVITIES OF THE-COMPANY, THE REPORT ON RELATIONS BETWEEN CONTROLLING ENTITY AND CONTROLLED-ENTITY AND BETWEEN CONTROLLED ENTITY AND ENTITIES CONTROLLED BY THE SAME-CONTROLLING ENTITY, AND THE SUMMARY EXPLANATORY REPORT CONCERNING CERTAIN-MATTERS MENTIONED IN THE 2018 ANNUAL REPORT, THE PROPOSAL FOR THE APPROVAL OF-THE 2018 ORDINARY FINANCIAL STATEMENTS, THE 2018 ORDINARY CONSOLIDATED-FINANCIAL STATEMENTS AND FOR THE DISTRIBUTION OF PROFIT FOR THE YEAR 2018,-INCLUDING AN INDICATION OF THE AMOUNT AND METHOD OF PAYMENT OF PROFIT SHARES- (DIVIDENDS) | Non-Voting | | | | | |
| 4 | THE SUPERVISORY BOARD REPORT | Non-Voting | | | | | |
| 5 | THE REPORT OF THE BOARD OF DIRECTORS ON THE BUSINESS ACTIVITIES OF THE COMPANY IN THE WORDING SUBMITTED BY THE COMPANY'S BOARD OF DIRECTORS IS HEREBY APPROVED. THE ORDINARY FINANCIAL STATEMENTS OF THE COMPANY FOR THE 2018 CALENDAR YEAR ACCOUNTING PERIOD ARE HEREBY APPROVED. THE ORDINARY CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE 2018 CALENDAR YEAR ACCOUNTING PERIOD ARE HEREBY APPROVED. THE COMPANY'S AFTER-TAX PROFIT FOR THE 2018 CALENDAR YEAR ACCOUNTING PERIOD IN THE AMOUNT OF CZK | Management | | For | | For | |
| | 3,776,793,107.76 AND A PART OF THE RETAINED EARNINGS OF THE COMPANY FROM PRIOR YEARS IN THE AMOUNT OF CZK 615,824,492.24, I.E. IN THE TOTAL AMOUNT OF CZK 4,392,617,600.00 WILL BE PAID TO THE COMPANY'S SHAREHOLDERS AS A PROFIT SHARE (DIVIDEND). THE RETAINED EARNINGS FROM PRIOR YEARS IN THE AMOUNT OF CZK 250,598,136.70 WILL REMAIN UNDISTRIBUTED. A GROSS PROFIT SHARE (DIVIDEND) OF CZK 1,600.00 WILL THUS APPLY TO EACH ORDINARY SHARE OF THE COMPANY WITH A NOMINAL VALUE OF CZK 1,000, IN VIEW OF THE TOTAL NUMBER OF THESE SHARES, I.E. 2,745,386. THE DECISIVE DATE FOR EXERCISING PROFIT (DIVIDEND) RIGHTS IS 18 APRIL 2019, I.E. PROFIT SHARES (DIVIDENDS) WILL BE PAID TO SHAREHOLDERS WHO HELD SHARES OF THE COMPANY AS AT 18 APRIL 2019. SHAREHOLDERS WILL BE PAID PROFIT SHARES (DIVIDENDS) THROUGH CESKA SPORITELNA, A.S., A COMPANY WHOSE REGISTERED OFFICE IS IN PRAGUE 4, OLBRACHTOVA 1929/62, POSTCODE: 140 00, IDENTIFICATION NUMBER: 452 44 782, REGISTERED IN THE COMMERCIAL REGISTER MAINTAINED BY THE MUNICIPAL COURT IN PRAGUE, SECTION B, FILE 1171. CESKA SPORITELNA, A.S. WILL SEND A "NOTIFICATION OF THE PAYMENT OF PROCEEDS FROM SECURITIES" TO EACH SHAREHOLDER IN THE CZECH REPUBLIC AND ABROAD, TO THE SHAREHOLDER'S ADDRESS SPECIFIED IN THE EXTRACT FROM THE ISSUE REGISTER OF THE COMPANY MAINTAINED BY CENTRAL SECURITIES DEPOSITORY - CENTRALNI DEPOZITAR CENNYCH PAPIRU, A.S. AS AT 18 APRIL 2019 IN THE CASE OF BOOK-ENTERED SHARES AND TO THE SHAREHOLDER'S ADDRESS SPECIFIED IN THE LIST OF THE COMPANY'S SHAREHOLDERS AS AT 18 APRIL 2019 IN THE CASE OF CERTIFICATED SHARES. PROFIT SHARES (DIVIDENDS) WILL BE PAID TO THE SHAREHOLDERS WHO ARE INDIVIDUALS DURING THE PAYMENT PERIOD BY BANK MONEY TRANSFER TO THE SHAREHOLDER'S ACCOUNT SPECIFIED IN THE LIST OF THE COMPANY'S SHAREHOLDERS. PROFIT SHARE (DIVIDEND) WILL BE PAID TO THE SHAREHOLDERS WHO ARE INDIVIDUALS OWNING BOOKENTERED SHARES LISTED IN THE RECORDS OF BOOK- ENTERED SECURITIES MAINTAINED PURSUANT TO A SPECIAL LEGAL REGULATION BY BANK MONEY TRANSFER AFTER THE SHAREHOLDER SUBMITS ALL THE NECESSARY DOCUMENTS, INCLUDING A CERTIFICATE OF TAX DOMICILE AND A DECLARATION BY THE ACTUAL OWNER OF THE SHARES IF A SHAREHOLDER WHO IS A TAX RESIDENT OF A COUNTRY OTHER THAN THE CZECH REPUBLIC REQUESTS THE APPLICATION OF A SPECIAL WITHHOLDING TAX RATE. IN THE CASE OF SHAREHOLDERS WHO ARE INDIVIDUALS WITH A | | | | | | | | |
| | PERMANENT RESIDENCE IN THE TERRITORY OF THE CZECH REPUBLIC, THE PROFIT SHARE (DIVIDEND) MAY ALSO BE PAID AT ALL BRANCHES OF CESKA SPORITELNA, A.S. IN CASH, SUBJECT TO THE PRESENTATION OF A VALID ID CARD. IF A SHAREHOLDER WHO IS ALSO A TAX RESIDENT OF A COUNTRY OTHER THAN THE CZECH REPUBLIC REQUESTS THE APPLICATION OF A SPECIAL WITHHOLDING TAX RATE, THIS SHAREHOLDER WILL BE OBLIGED TO SUBMIT, ALONG WITH PRESENTATION OF THEIR VALID ID CARD, A CERTIFICATE OF THEIR TAX DOMICILE AND A DECLARATION OF THE ACTUAL OWNER. THE PAYMENT PERIOD WILL BE FROM 29 MAY 2019 TO 31 MARCH 2020. ALL INFORMATION REGARDING THE PAYMENT OF A PROFIT SHARE (DIVIDEND) TO SHAREHOLDERS WILL BE PROVIDED AT THE BRANCHES OF CESKA SPORITELNA, A.S. SHAREHOLDERS WHO ARE LEGAL ENTITIES WILL ALSO BE PAID PROFIT SHARES (DIVIDENDS) THROUGH CESKA SPORITELNA, A.S. IN ACCORDANCE WITH THE RULES DEFINED ABOVE. PROFIT SHARES (DIVIDENDS) WILL BE PAID TO THE SHAREHOLDERS WHO ARE LEGAL ENTITIES BY BANK MONEY TRANSFER TO THE BANK ACCOUNT OF THE SHAREHOLDER SPECIFIED IN THE LIST OF THE COMPANY'S SHAREHOLDERS. PROFIT SHARE (DIVIDEND) WILL BE PAID TO THE SHAREHOLDERS WHO ARE LEGAL ENTITIES OWNING BOOK- ENTERED SHARES LISTED IN THE RECORDS OF BOOK-ENTERED SECURITIES MAINTAINED PURSUANT TO A SPECIAL LEGAL REGULATION BY BANK MONEY TRANSFER AFTER THE SHAREHOLDER SUBMITS ALL THE NECESSARY DOCUMENTS, INCLUDING A CERTIFICATE OF TAX DOMICILE AND A DECLARATION OF THE ACTUAL OWNER IF A SHAREHOLDER WHO IS A TAX RESIDENT OF A COUNTRY OTHER THAN THE CZECH REPUBLIC REQUESTS THE APPLICATION OF A SPECIAL WITHHOLDING TAX RATE | | | | | | | | |
| 6 | THE GENERAL MEETING DECIDES ABOUT THE AMENDMENTS OF THE COMPANY'S ARTICLES OF ASSOCIATION PURSUANT TO THE PROPOSAL OF THE COMPANY'S BOARD OF DIRECTORS: THE CURRENT WORDING OF FIRST SENTENCE, PARAGRAPH (1) OF CLAUSE 14 (COMPOSITION OF THE BOARD OF DIRECTORS, TERM OF OFFICE, MEETINGS, AND DECISION-MAKING), IS REPLACED BY THE FOLLOWING WORDING: "THE BOARD OF DIRECTORS OF THE COMPANY SHALL CONSIST OF SIX MEMBERS, ELECTED AND RECALLED BY THE GENERAL MEETING." THE CURRENT WORDING OF FIRST SENTENCE, PARAGRAPH (12) OF CLAUSE 14 (COMPOSITION OF THE BOARD OF DIRECTORS, TERM OF OFFICE, MEETINGS, AND DECISION- MAKING), IS REPLACED BY THE FOLLOWING WORDING: "THE BOARD OF DIRECTORS SHALL BE | Management | | For | | For | |
| | QUORATE IF A SIMPLE MAJORITY OF ITS MEMBERS ARE PRESENT." THE CURRENT WORDING OF FOURTH SENTENCE, PARAGRAPH (14) OF CLAUSE 14 (COMPOSITION OF THE BOARD OF DIRECTORS, TERM OF OFFICE, MEETINGS, AND DECISION- MAKING), IS REPLACED BY THE FOLLOWING WORDING: "THE BOARD OF DIRECTORS IS QUORATE FOR OUTSIDE-OF-MEETING VOTING IF A SIMPLE MAJORITY OF THE MEMBERS OF THE BOARD OF DIRECTORS PARTICIPATE IN THE VOTING." | | | | | | | | |
| 7.1 | MR ARPAD KONYE, BORN ON 10 MAY 1961, RESIDING AT AVE DA REPUBLICA 1910, LOTE 50, ALCABIDECHE 2645-143, PORTUGUESE REPUBLIC, IS ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY. MR PETER PIROCH, BORN ON 7 MAY 1970, RESIDING AT STETINOVA 687/5, 811 06 BRATISLAVA, SLOVAK REPUBLIC, IS ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY. MS ZARINA MAIZEL, BORN ON 3 JULY 1974, RESIDING AT NA MANINACH 1590/29, 170 00 PRAGUE 7 - HOLESOVICE IS ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY. MS ANDREA GONTKOVICOVA, BORN ON 6 JULY 1973, RESIDING AT SUCHA 13, 831 01 BRATISLAVA, SLOVAK REPUBLIC, IS ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | | For | | For | |
| 7.2 | THE AGREEMENT ON THE PERFORMANCE OF OFFICE BY A MEMBER OF THE BOARD OF DIRECTORS CONCLUDED BETWEEN A MEMBER OF THE BOARD OF DIRECTORS OF PHILIP MORRIS CR A.S., MR PETER PIROCH AND PHILIP MORRIS CR A.S. ON 25 MARCH 2019 IS HEREBY APPROVED. THE AGREEMENT ON THE PERFORMANCE OF OFFICE BY A MEMBER OF THE BOARD OF DIRECTORS CONCLUDED BETWEEN A MEMBER OF THE BOARD OF DIRECTORS OF PHILIP MORRIS CR A.S., MS ZARINA MAIZEL AND PHILIP MORRIS CR A.S. ON 25 MARCH 2019 IS HEREBY APPROVED. THE AGREEMENT ON THE PERFORMANCE OF OFFICE BY A MEMBER OF THE BOARD OF DIRECTORS CONCLUDED BETWEEN A MEMBER OF THE BOARD OF DIRECTORS OF PHILIP MORRIS CR A.S., MS ANDREA GONTKOVICOVA AND PHILIP MORRIS CR A.S. ON 25 MARCH 2019 IS HEREBY APPROVED | Management | | For | | For | |
| 7.3 | SERGIO COLARUSSO, BORN ON 18 APRIL 1972, RESIDING AT CHEMIN DES SARMENTS 11BIS, 1295 TANNAY, SWISS CONFEDERATION, IS ELECTED AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY | Management | | For | | For | |
| 7.4 | THE AGREEMENT ON THE PERFORMANCE OF OFFICE BY A MEMBER OF THE SUPERVISORY BOARD CONCLUDED BETWEEN A MEMBER OF THE SUPERVISORY BOARD OF PHILIP MORRIS CR A.S., MR SERGIO COLARUSSO AND PHILIP MORRIS CR A.S. ON 25 MARCH 2019 IS HEREBY APPROVED. THE AGREEMENT ON THE PERFORMANCE OF OFFICE BY A MEMBER OF THE SUPERVISORY BOARD CONCLUDED BETWEEN A MEMBER OF THE SUPERVISORY BOARD OF PHILIP MORRIS CR A.S., MR TOMAS HILGARD, AND PHILIP MORRIS CR A.S. ON 25 MARCH 2019 IS HEREBY APPROVED. THE AGREEMENT ON THE PERFORMANCE OF OFFICE BY A MEMBER OF THE SUPERVISORY BOARD CONCLUDED BETWEEN A MEMBER OF THE SUPERVISORY BOARD OF PHILIP MORRIS CR A.S., MR ONDREJ SUSSER, AND PHILIP MORRIS CR A.S. ON 25 MARCH 2019 IS HEREBY APPROVED | Management | | Against | | Against | |
| 8 | APPOINTMENT OF THE COMPANY'S AUDITOR: PRICEWATERHOUSECOOPERS AUDIT, S.R.O., WHOSE REGISTERED OFFICE IS AT HVEZDOVA 1734/2C, NUSLE, PRAGUE 4, POSTCODE: 140 00, CZECH REPUBLIC, IDENTIFICATION NUMBER: 407 65 521, REGISTERED IN THE COMMERCIAL REGISTER MAINTAINED BY THE MUNICIPAL COURT IN PRAGUE, SECTION C, FILE 3637, IS APPOINTED AUDITOR OF THE COMPANY FOR THE 2019 CALENDAR YEAR ACCOUNTING PERIOD | Management | | For | | For | |
| 9 | CLOSING OF THE GENERAL MEETING | Non-Voting | | | | | |
| TAMBURI INVESTMENT PARTNERS SPA | |
| Security | T92123107 | | | | Meeting Type | MIX | |
| Ticker Symbol | | | | | Meeting Date | 29-Apr-2019 | |
| ISIN | IT0003153621 | | | | Agenda | 710941902 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| O.1.1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2018, TOGETHER WITH BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS | Management | | For | | For | |
| O.1.2 | RESOLUTIONS ON NET INCOME | Management | | For | | For | |
| O.2.1 | TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER | Management | | For | | For | |
| O.2.2 | TO STATE BOARD OF DIRECTORS' EMOLUMENT | Management | | For | | For | |
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS,-THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF-DIRECTORS | Non-Voting | | | | | |
| O.231 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS' MEMBERS: LIST PRESENTED BY THE SHAREHOLDERS LIPPIUNO S.R.L., GIOVANNI TAMBURI, ALESSANDRA GRITTI AND CLAUDIO BERRETTI, REPRESENTING TOGETHER 8.577PCT OF THE STOCK CAPITAL: - GIOVANNI TAMBURI - ALESSANDRA GRITTI - CLAUDIO BERRETTI - CESARE D'AMICO - MANUELA MEZZETTI - DANIELA ANNA PALESTRA - ALBERTO CAPPONI - GIUSEPPE FERRERO - PAOLO D'AMICO | Shareholder | | No Action | | | |
| O.232 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS' MEMBERS: LIST PRESENTED BY THE SHAREHOLDERS AMUNDI ASSET MANAGEMENT SGRPA MANAGER OF FUNDS: AMUNDI RISPARMIO ITALIA AND AMUNDI SVILUPPO ITALIA; ARCA FONDI S.G.R. S.P.A. MANAGER OF FUNDS: ARCA ECONOMIA REALE EQUITY ITALIA AND ARCA ECONOMIA REALE BILANCIATO ITALIA 30; EURIZON CAPITAL SGR S.P.A. MANAGER OF FUNDS: EURIZON PROGETTO ITALIA 20, EURIZON PIR ITALIA 30, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI PMI ITALIA AND EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL S.A. MANAGER OF FUNDS: EURIZON FUND - EQUITY SMALL MID CAP ITALY E EURIZON FUND - EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGER OF FUNDS: PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50 | Shareholder | | For | | | |
| | E PIANO BILANCIATO ITALIA 30; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGER OF FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA E MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, WHICH REPRESENT TOGETHER THE 3.508PCT OF THE STOCK CAPITAL: - PAUL SIMON SCHAPIRA - BARBARA RAVERA | | | | | | | | |
| O.2.4 | TO APPOINT BOARD OF DIRECTORS' CHAIRMAN: GIOVANNI TAMBURI | Management | | For | | For | |
| O.3 | TO AUTHORIZE THE BOARD OF DIRECTORS THE PURCHASE AND DISPOSE OF OWN SHARES AS PER ART. 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE UPON REVOCATION FOR THE UNUSED PART OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING HELD ON 20 APRIL 2018. RESOLUTIONS RELATED THERETO | Management | | For | | For | |
| O.4 | TO RENEW D+O, RC PROFESSIONAL AND ACCIDENT INSURANCE AND HEALTH INSURANCE. RESOLUTIONS RELATED THERETO | Management | | For | | For | |
| O.5 | INCENTIVE PLAN DENOMINATED 'PIANO DI PERFORMANCE SHARE TIP 2019-2021'. RESOLUTIONS RELATED THERETO | Management | | Against | | Against | |
| O.6 | REWARDING REPORT AS PER ARTICLE 123-TER OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998 NO. 58 AND AS PER ARTICLE 84-QUARTER OF THE ITALIAN MARKET AUTHORITY REGULATION. RESOLUTIONS ABOUT THE FIRST SECTION OF THE COMPANY'S REWARDING REPORT AS PER EX ARTICLE 123-TER, ITEM 6 OF THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998 N.58 | Management | | Against | | Against | |
| E.1 | AMENDMENT TO THE BY-LAWS. RESOLUTIONS RELATED THERETO | Management | | For | | For | |
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 30 APR 2019 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN-VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | | | | | |
| CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_386575.PDF | Non-Voting | | | | | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 197140 DUE TO RECEIPT OF-SLATES FOR BOARD OF DIRECTORS. 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 | 15 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF BOARD OF- DIRECTORS' CHAIRMAN NAME FOR RESOLUTION O.2.4. IF YOU HAVE ALREADY SENT IN-YOUR VOTES FOR MID: 216908, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | |
| EQUINITI GROUP PLC | |
| Security | G315B4104 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 02-May-2019 | |
| ISIN | GB00BYWWHR75 | | | | Agenda | 710823306 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | RECEIVE THE ANNUAL REPORT AND ACCOUNTS | Management | | For | | For | |
| 2 | APPROVE THE DIRECTORS REMUNERATION REPORT | Management | | For | | For | |
| 3 | APPROVE THE DIRECTORS REMUNERATION POLICY | Management | | For | | For | |
| 4 | APPROVE A FINAL DIVIDEND OF 3.49 PER ORDINARY SHARE | Management | | For | | For | |
| 5 | APPOINT MARK BROOKER AS A DIRECTOR | Management | | For | | For | |
| 6 | RE-APPOINT ALISON BURNS AS A DIRECTOR | Management | | For | | For | |
| 7 | RE-APPOINT SALLY-ANN HIBBERD AS A DIRECTOR | Management | | For | | For | |
| 8 | RE-APPOINT DR. TIM MILLER AS A DIRECTOR | Management | | For | | For | |
| 9 | APPOINT CHERYL MILLINGTON AS A DIRECTOR | Management | | For | | For | |
| 10 | RE-APPOINT DARREN POPE AS A DIRECTOR | Management | | For | | For | |
| 11 | RE-APPOINT JOHN STIER AS A DIRECTOR | Management | | For | | For | |
| 12 | RE-APPOINT GUY WAKELEY AS A DIRECTOR | Management | | For | | For | |
| 13 | RE-APPOINT PHILIP YEA AS A DIRECTOR | Management | | For | | For | |
| 14 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR | Management | | For | | For | |
| 15 | AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION | Management | | For | | For | |
| 16 | GRANT THE DIRECTORS AUTHORITY TO ALLOT SHARES IN THE COMPANY | Management | | For | | For | |
| 17 | TO DIS-APPLY PRE-EMPTION RIGHTS | Management | | For | | For | |
| 18 | AUTHORISE MARKET PURCHASES OF SHARES | Management | | For | | For | |
| 19 | AUTHORISE THE GIVING OF POLITICAL DONATIONS | Management | | For | | For | |
| 20 | AUTHORISE THE HOLDING OF GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE | Management | | For | | For | |
| 21 | ADOPTION OF THE US PLAN | Management | | For | | For | |
| ALAMOS GOLD INC. | |
| Security | 011532108 | | | | Meeting Type | Annual and Special Meeting | |
| Ticker Symbol | AGI | | | | Meeting Date | 02-May-2019 | |
| ISIN | CA0115321089 | | | | Agenda | 934967514 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | DIRECTOR | Management | | | | | |
| | 1 | Elaine Ellingham | | | | For | | For | |
| | 2 | David Fleck | | | | For | | For | |
| | 3 | David Gower | | | | For | | For | |
| | 4 | Claire M. Kennedy | | | | For | | For | |
| | 5 | John A. McCluskey | | | | For | | For | |
| | 6 | Monique Mercier | | | | For | | For | |
| | 7 | Paul J. Murphy | | | | For | | For | |
| | 8 | J. Robert S. Prichard | | | | For | | For | |
| | 9 | Ronald E. Smith | | | | For | | For | |
| | 10 | Kenneth Stowe | | | | For | | For | |
| 2 | Appointment of KPMG LLP as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration. | Management | | For | | For | |
| 3 | To consider, and if deemed advisable, pass a resolution to approve the Company's Long-Term Incentive Plan. | Management | | For | | For | |
| 4 | To consider, and if deemed advisable, pass a resolution to approve the Company's Employee Share Purchase Plan. | Management | | For | | For | |
| 5 | To consider, and if deemed advisable, pass a resolution to approve the Company's Fourth Amended and Restated Shareholder Rights Plan. | Management | | For | | For | |
| 6 | To consider, and if deemed advisable, pass a resolution to approve an advisory resolution on the Company's approach to executive compensation. | Management | | For | | For | |
| KINNEVIK AB | |
| Security | W5139V109 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 06-May-2019 | |
| ISIN | SE0008373906 | | | | Agenda | 710881283 - Management | |
| | | | | | | | | | | |
| 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 ANNUAL GENERAL MEETING | Non-Voting | | | | | |
| 2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LUNING | Non-Voting | | | | | |
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | | | | | |
| 4 | APPROVAL OF THE AGENDA | Non-Voting | | | | | |
| 5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | | | | | |
| 6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | | | | | |
| 7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | | | | | |
| 8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER | Non-Voting | | | | | |
| 9 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT-AS WELL AS OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT | Non-Voting | | | | | |
| 10 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET | Management | | No Action | | | |
| 11 | RESOLUTION ON THE PROPOSED TREATMENT OF KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: SEK 8.25 PER ORDINARY SHARE | Management | | No Action | | | |
| 12 | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER | Management | | No Action | | | |
| CMMT | PLEASE NOTE THAT RESOLUTIONS 13 TO 17 PROPOSED BY NOMINATION COMMITTEE AND- BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | | | | | |
| 13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF SIX (6) MEMBERS | Management | | No Action | | | |
| 14 | DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR | Management | | No Action | | | |
| 15.A | ELECTION OF BOARD MEMBER: DAME AMELIA FAWCETT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.B | ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.C | ELECTION OF BOARD MEMBER: HENRIK POULSEN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.D | ELECTION OF BOARD MEMBER: CHARLOTTE STROMBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.E | ELECTION OF BOARD MEMBER: SUSANNA CAMPBELL (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.F | ELECTION OF BOARD MEMBER: BRIAN MCBRIDE (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 16 | ELECTION OF THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT DAME AMELIA FAWCETT SHALL BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD | Management | | No Action | | | |
| 17 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE | Management | | No Action | | | |
| 18 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES | Management | | No Action | | | |
| 19 | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2019, INCLUDING RESOLUTIONS REGARDING: (A) ADOPTION OF THE PLAN, (B) AMENDMENTS OF THE ARTICLES OF ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN | Management | | No Action | | | |
| 20 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS B SHARES TO COVER COSTS FOR PREVIOUSLY RESOLVED LONG TERM INCENTIVE PLANS | Management | | No Action | | | |
| 21 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASES OF OWN ORDINARY SHARES | Management | | No Action | | | |
| 22 | RESOLUTION REGARDING APPROVAL OF TRANSACTIONS WITH CLOSELY RELATED PARTIES | Management | | No Action | | | |
| 23 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | | | | | |
| SCANDIC HOTELS GROUP AB | |
| Security | W7T14N102 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 07-May-2019 | |
| ISIN | SE0007640156 | | | | Agenda | 710929386 - Management | |
| | | | | | | | | | | |
| 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 | | | | | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 170817 DUE TO SPLITTING-OF RESOLUTION 18. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | | | | | |
| 1 | OPENING OF THE MEETING | Non-Voting | | | | | |
| 2 | ELECTION OF A CHAIRMAN OF THE MEETING: LAW TONE MYHRE-JENSEN, CEDERQUIST | Non-Voting | | | | | |
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | | | | | |
| 4 | APPROVAL OF THE AGENDA | Non-Voting | | | | | |
| 5 | ELECTION OF ONE OR TWO PERSONS TO APPROVE THE MINUTES | Non-Voting | | | | | |
| 6 | DETERMINATION AS TO WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | | | | | |
| 7 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDIT REPORT AS WELL AS THE-CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP | Non-Voting | | | | | |
| 8 | SPEECH BY THE PRESIDENT AND CEO, JENS MATHIESEN | Non-Voting | | | | | |
| 9 | PRESENTATION OF THE WORK OF THE BOARD OF DIRECTORS AND THE WORK OF THE- REMUNERATION COMMITTEE AND THE AUDIT COMMITTEE | Non-Voting | | | | | |
| 10 | PRESENTATION OF THE AUDIT WORK | Non-Voting | | | | | |
| 11.A | RESOLUTION REGARDING: THE ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | | No Action | | | |
| 11.B | RESOLUTION REGARDING: ALLOCATION OF THE COMPANY'S EARNINGS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AS WELL AS RECORD DATE: SEK 3.50 PER SHARE, TO BE PAID IN TWO EQUAL INSTALMENTS OF SEK 1.75 PER SHARE | Management | | No Action | | | |
| 11.C | RESOLUTION REGARDING: DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO | Management | | No Action | | | |
| 12 | PRESENTATION BY THE CHAIRMAN OF THE NOMINATION COMMITTEE | Non-Voting | | | | | |
| CMMT | PLEASE NOTE THAT ON RESOLUTIONS 13 TO 16 ARE PROPOSED BY NOMINATION COMMITTEE-AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE RESOLUTIONS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | | | | | |
| 13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND THE NUMBER OF AUDITORS: EIGHT BOARD MEMBERS AND NO DEPUTIES. ONE AUDITOR AND NO DEPUTIES | Management | | No Action | | | |
| 14 | DETERMINATION OF FEES FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITORS | Management | | No Action | | | |
| 15 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS, CHAIRMAN OF THE BOARD OF DIRECTORS AND AUDITORS: RE-ELECTION OF INGALILL BERGLUND, PER G. BRAATHEN, GRANT HEARN, CHRISTOFFER LUNDSTROM, MARTIN SVALSTEDT AND FREDRIK WIRDENIUS AS BOARD MEMBERS AND ELECTION OF SUSANNE MORCH KOCH AND RIITTA SAVONLAHTI AS NEW BOARD MEMBERS FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. RE- ELECTION OF PER G. BRAATHEN AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. LOTTIE KNUTSON AND EVA MOEN ADOLFSSON HAVE DECLINED RE-ELECTION. IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, RE-ELECTION OF | Management | | No Action | | | |
| | PRICEWATERHOUSECOOPERS AB AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS HAS ANNOUNCED THAT SOFIA GOTMAR-BLOMSTEDT WILL BE APPOINTED AUDITOR IN CHARGE | | | | | | | | |
| 16 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE | Management | | No Action | | | |
| 17 | RESOLUTION ON REMUNERATION GUIDELINES FOR SENIOR MANAGEMENT | Management | | No Action | | | |
| 18.A | ADOPTION OF A LONG TERM INCENTIVE PROGRAM IN ACCORDANCE WITH: APPROVE LONG TERM INCENTIVE PROGRAM 2019 | Management | | No Action | | | |
| 18.B | ADOPTION OF A LONG TERM INCENTIVE PROGRAM IN ACCORDANCE WITH: APPROVE EQUITY PLAN FINANCING | Management | | No Action | | | |
| 19 | CLOSING OF THE MEETING | Non-Voting | | | | | |
| LOOMIS AB | |
| Security | W5650X104 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 08-May-2019 | |
| ISIN | SE0002683557 | | | | Agenda | 710889138 - Management | |
| | | | | | | | | | | |
| 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 | Non-Voting | | | | | |
| 2 | ELECTION OF CHAIRMAN OF THE MEETING: THE NOMINATION COMMITTEE HAS PROPOSED-THAT ALF GORANSSON, CHAIRMAN OF THE BOARD, BE ELECTED CHAIRMAN OF THE AGM-2019 | Non-Voting | | | | | |
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | | | | | |
| 4 | APPROVAL OF THE AGENDA | Non-Voting | | | | | |
| 5 | ELECTION OF ONE OR TWO PERSON(S) TO APPROVE THE MINUTES | Non-Voting | | | | | |
| 6 | DETERMINATION OF COMPLIANCE WITH THE RULES OF CONVOCATION | Non-Voting | | | | | |
| 7 | THE PRESIDENT'S REPORT | Non-Voting | | | | | |
| 8 | PRESENTATION OF (A) THE ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT, (B) THE-STATEMENT BY THE AUDITOR ON THE COMPLIANCE WITH THE GUIDELINES FOR-REMUNERATION TO GROUP MANAGEMENT APPLICABLE SINCE THE LAST AGM, AND (C) THE-BOARD'S PROPOSAL FOR APPROPRIATION OF THE COMPANY'S PROFIT AND THE BOARD'S-MOTIVATED STATEMENT THEREON | Non-Voting | | | | | |
| 9.A | RESOLUTION REGARDING: ADOPTION OF THE STATEMENT OF INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET AS PER 31 DECEMBER 2018 | Management | | No Action | | | |
| 9.B | RESOLUTION REGARDING: APPROPRIATION OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 10.00 PER SHARE | Management | | No Action | | | |
| 9.C | RESOLUTION REGARDING: RECORD DATE FOR DIVIDEND | Management | | No Action | | | |
| 9.D | RESOLUTION REGARDING: DISCHARGE OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY FOR THE FINANCIAL YEAR 2018 | Management | | No Action | | | |
| CMMT | PLEASE NOTE THAT RESOLUTIONS 10 TO 12 IS PROPOSED BY NOMINATION COMMITTEE AND- BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING. | Non-Voting | | | | | |
| 10 | DETERMINATION OF THE NUMBER OF BOARD MEMBERS: THE NUMBER OF BOARD MEMBERS SHALL BE SIX, WITH NO DEPUTY MEMBERS | Management | | No Action | | | |
| 11 | DETERMINATION OF FEES TO BOARD MEMBERS AND AUDITOR | Management | | No Action | | | |
| 12 | ELECTION OF BOARD MEMBERS AND AUDITOR: THE NOMINATION COMMITTEE PROPOSES RE- ELECTION OF THE BOARD MEMBERS ALF GORANSSON, JAN SVENSSON, PATRIK ANDERSSON, INGRID BONDE, CECILIA DAUN WENNBORG AND GUN NILSSON FOR THE PERIOD UP TO AND INCLUDING THE AGM 2020, WITH ALF GORANSSON AS CHAIRMAN OF THE BOARD. THE ACCOUNTING FIRM DELOITTE AB IS PROPOSED FOR RE-ELECTION FOR A PERIOD OF MANDATE OF ONE YEAR, IN ACCORDANCE WITH THE RECOMMENDATION OF THE AUDIT COMMITTEE. | Management | | No Action | | | |
| 13 | DETERMINATION OF GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT | Management | | No Action | | | |
| 14 | RESOLUTION ON THE IMPLEMENTATION OF AN INCENTIVE SCHEME, INCLUDING HEDGING MEASURES THROUGH THE CONCLUSION OF A SHARE SWAP AGREEMENT | Management | | No Action | | | |
| 15 | CLOSING OF THE MEETING | Non-Voting | | | | | |
| MANDARIN ORIENTAL INTERNATIONAL LTD | |
| Security | G57848106 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 08-May-2019 | |
| ISIN | BMG578481068 | | | | Agenda | 710896943 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31ST DECEMBER 2018, AND TO DECLARE A FINAL DIVIDEND | Management | | For | | For | |
| 2 | TO RE-ELECT CRAIG BEATTIE AS A DIRECTOR | Management | | For | | For | |
| 3 | TO RE-ELECT JACK YILUN CHEN AS A DIRECTOR | Management | | Against | | Against | |
| 4 | TO RE-ELECT ADAM KESWICK AS A DIRECTOR | Management | | For | | For | |
| 5 | TO RE-ELECT LINCOLN K.K. LEONG AS A DIRECTOR | Management | | Against | | Against | |
| 6 | TO RE-ELECT ANTHONY NIGHTINGALE AS A DIRECTOR | Management | | Against | | Against | |
| 7 | TO RE-ELECT LORD SASSOON AS A DIRECTOR | Management | | Against | | Against | |
| 8 | TO FIX THE DIRECTORS FEES | Management | | For | | For | |
| 9 | TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION. TO CONSIDER AND, IF THOUGHT FIT, ADOPT WITH OR WITHOUT AMENDMENTS THE FOLLOWING ORDINARY RESOLUTION | Management | | For | | For | |
| 10 | THAT (A) THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (FOR THE PURPOSES OF THIS RESOLUTION, RELEVANT PERIOD BEING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT AGM, OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH MEETING IS REQUIRED BY LAW TO BE HELD, OR THE REVOCATION OR VARIATION OF THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING) OF ALL POWERS OF THE COMPANY TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED OF DURING OR AFTER THE END OF THE RELEVANT PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF USD21.1 MILLION, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED, AND (B) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR CASH (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL IN | Management | | For | | For | |
| | PARAGRAPH (A), OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE (FOR THE PURPOSES OF THIS RESOLUTION, RIGHTS ISSUE BEING AN OFFER OF SHARES OR OTHER SECURITIES TO HOLDERS OF SHARES OR OTHER SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR OTHER SECURITIES OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS ATTACHING THERETO (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY)), OR THE ISSUE OF SHARES PURSUANT TO THE COMPANY'S SHARE BASED LONG TERM INCENTIVE PLANS, SHALL NOT EXCEED USD3.2 MILLION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY | | | | | | | | |
| HT&E LIMITED | |
| Security | Q4678V106 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 09-May-2019 | |
| ISIN | AU000000HT18 | | | | Agenda | 710825300 - Management | |
| | | | | | | | | | | |
| 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.A | ELECTION OF HAMISH MCLENNAN | Management | | For | | For | |
| 2.B | ELECTION OF ROGER AMOS | Management | | For | | For | |
| 2.C | ELECTION OF BELINDA ROWE | Management | | For | | For | |
| 2.D | RE-ELECTION OF PAUL CONNOLLY | Management | | For | | For | |
| 3 | REMUNERATION REPORT | Management | | For | | For | |
| 4 | GRANT OF DEFERRED RIGHTS TO THE CEO & MANAGING DIRECTOR | Management | | For | | For | |
| 5 | ON-MARKET SHARE BUY-BACK | Management | | For | | For | |
| CLARKSON PLC | |
| Security | G21840106 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 09-May-2019 | |
| ISIN | GB0002018363 | | | | Agenda | 710886372 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | RECEIVE THE ANNUAL REPORT | Management | | For | | For | |
| 2 | APPROVE THE ANNUAL STATEMENT FROM THE REMUNERATION COMMITTEE CHAIR AND THE ANNUAL REPORT ON REMUNERATION | Management | | Against | | Against | |
| 3 | DECLARE A FINAL DIVIDEND OF 51 PENCE PER SHARE | Management | | For | | For | |
| 4 | ELECT BILL THOMAS AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 5 | RE-ELECT ANDI CASE AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 6 | RE-ELECT JEFF WOYDA AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 7 | RE-ELECT PETER BACKHOUSE AS A DIRECTOR OF THE COMPANY | Management | | Against | | Against | |
| 8 | RE-ELECT MARIE-LOUISE CLAYTON AS A DIRECTOR OF THE COMPANY | Management | | Against | | Against | |
| 9 | RE-ELECT JAMES HUGHES-HALLETT AS A DIRECTOR OF THE COMPANY | Management | | Against | | Against | |
| 10 | ELECT DR TIM MILLER AS A DIRECTOR OF THE COMPANY | Management | | Against | | Against | |
| 11 | RE-ELECT BIRGER NERGAARD AS A DIRECTOR OF THE COMPANY | Management | | Against | | Against | |
| 12 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY | Management | | For | | For | |
| 13 | AUTHORISE THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY | Management | | For | | For | |
| 14 | AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY | Management | | For | | For | |
| 15 | AUTHORISE THE COMPANY AND ANY SUBSIDIARY OF THE COMPANY TO MAKE POLITICAL DONATIONS | Management | | For | | For | |
| 16 | APPROVE THE RULES OF THE CLARKSON PLC U.S. EMPLOYEE SHARE PURCHASE PLAN FOR ADOPTION BY THE COMPANY | Management | | For | | For | |
| 17 | AUTHORISE THE DIS-APPLICATION OF PRE- EMPTION RIGHTS | Management | | For | | For | |
| 18 | AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | | For | | For | |
| 19 | APPROVE GENERAL MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, BEING CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | | For | | For | |
| 20 | APPROVE NEW ARTICLES OF ASSOCIATION | Management | | For | | For | |
| JARDINE MATHESON HOLDINGS LTD | |
| Security | G50736100 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 09-May-2019 | |
| ISIN | BMG507361001 | | | | Agenda | 710889429 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | For | | For | |
| 2 | RE-ELECT MARK GREENBERG AS DIRECTOR | Management | | Against | | Against | |
| 3 | ELECT STUART GULLIVER AS DIRECTOR | Management | | Against | | Against | |
| 4 | ELECT JULIAN HUI AS DIRECTOR | Management | | Against | | Against | |
| 5 | RE-ELECT JEREMY PARR AS DIRECTOR | Management | | Against | | Against | |
| 6 | RE-ELECT LORD SASSOON AS DIRECTOR | Management | | Against | | Against | |
| 7 | RE-ELECT MICHAEL WU AS DIRECTOR | Management | | Against | | Against | |
| 8 | APPROVE DIRECTORS' FEES | Management | | For | | For | |
| 9 | RATIFY AUDITORS AND AUTHORISE THEIR REMUNERATION | Management | | For | | For | |
| 10 | AUTHORISE ISSUE OF EQUITY | Management | | For | | For | |
| ADDLIFE AB | |
| Security | W0R093118 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 09-May-2019 | |
| ISIN | SE0007982814 | | | | Agenda | 710936177 - Management | |
| | | | | | | | | | | |
| 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 | Non-Voting | | | | | |
| 2 | ELECTION OF CHAIRMAN AT THE MEETING: JOHAN SJO | Non-Voting | | | | | |
| 3 | PREPARATION AND APPROVAL OF VOTING LIST | Non-Voting | | | | | |
| 4 | APPROVAL OF THE BOARD OF DIRECTORS' PROPOSED AGENDA | Non-Voting | | | | | |
| 5 | ELECTION OF ONE OR TWO PERSONS TO APPROVE THE MINUTES | Non-Voting | | | | | |
| 6 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | | | | | |
| 7 | PRESENTATION OF THE ANNUAL ACCOUNTS AND THE AUDIT REPORT AND THE CONSOLIDATED- FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT | Non-Voting | | | | | |
| 8 | ADDRESS BY THE PRESIDENT AND CHIEF EXECUTIVE OFFICER | Non-Voting | | | | | |
| 9.A | RESOLUTION: REGARDING ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | | No Action | | | |
| 9.B | RESOLUTION: REGARDING ALLOCATION OF THE COMPANY'S EARNINGS IN ACCORDANCE WITH THE DULY ADOPTED BALANCE SHEET: SEK 2.20 PER SHARE | Management | | No Action | | | |
| 9.C | RESOLUTION: REGARDING DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT/CEO | Management | | No Action | | | |
| 10 | REPORT ON THE WORK OF THE ELECTION COMMITTEE | Non-Voting | | | | | |
| CMMT | PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 14 ARE PROPOSED BY ELECTION COMMITTEE-AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | | | | | |
| 11 | DETERMINATION OF THE NUMBER OF BOARD MEMBERS: SIX BOARD MEMBERS | Management | | No Action | | | |
| 12 | RESOLUTION OF FEES FOR THE BOARD OF DIRECTORS AND THE AUDITOR | Management | | No Action | | | |
| 13 | ELECTION OF BOARD MEMBERS AND CHAIRMAN OF THE BOARD OF DIRECTORS: RE-ELECTION IS PROPOSED OF THE BOARD MEMBERS JOHAN SJO, HAKAN ROOS, STEFAN HEDELIUS, BIRGIT STATTIN NORINDER, EVA NILSAGARD AND ANDREAS GOTHBERG. JOHAN SJO IS PROPOSED TO BE RE- ELECTED AS CHAIRMAN OF THE BOARD | Management | | No Action | | | |
| 14 | ELECTION OF AUDITOR: THE ELECTION COMMITTEE PROPOSES ELECTION OF THE AUDITING COMPANY KPMG AB AS AUDITOR. KPMG AB HAS NOTIFIED THAT IF IT IS ELECTED AS AUDITOR, HAKAN OLSSON REISING WILL BE APPOINTED AS THE AUDITOR IN CHARGE. THE ELECTION COMMITTEE'S PROPOSAL IS IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION | Management | | No Action | | | |
| 15 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION OF MEMBERS OF SENIOR MANAGEMENT | Management | | No Action | | | |
| 16 | RESOLUTION REGARDING ISSUING OF CALL OPTIONS FOR REPURCHASED SHARES AND THE TRANSFER OF REPURCHASED SHARES TO MANAGEMENT PERSONNEL (THE "2019 SHARE- RELATED INCENTIVE SCHEME") | Management | | No Action | | | |
| 17 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD OF DIRECTORS TO DECIDE ON THE PURCHASE AND TRANSFER OF OWN SHARES | Management | | No Action | | | |
| 18 | RESOLUTION REGARDING AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON A NEW ISSUE OF UP TO 10 PERCENT OF THE NUMBER OF B-SHARES AS MEANS OF PAYMENT DURING ACQUISITIONS | Management | | No Action | | | |
| 19 | CLOSING OF THE MEETING | Non-Voting | | | | | |
| DRAEGERWERK AG & CO. KGAA | |
| Security | D22938118 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 10-May-2019 | |
| ISIN | DE0005550636 | | | | Agenda | 710702019 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO-ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. | Non-Voting | | | | | |
| CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 19 APR 19 , WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU. | Non-Voting | | | | | |
| CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25.04.2019. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE. | Non-Voting | | | | | |
| 1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND THE ANNUAL REPORTS --PRESENTATION OF THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE 2018-FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD AND THE REPORT OF THE-JOINT COMMITTEE, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS-WELL AS THE REPORT BY THE GENERAL PARTNER PURSUANT TO SECTIONS 289A(1) AND-315A(1) OF THE GERMAN COMMERCIAL CODE - APPROVAL OF THE FINANCIAL STATEMENTS-FOR THE 2018 FINANCIAL YEAR | Non-Voting | | | | | |
| 2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE- PROFIT OF EUR 536,229,638.33 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A- DIVIDEND OF EUR 0.19 PER DIVIDEND- ENTITLED PREFERRED SHARE PAYMENT OF A-DIVIDEND OF EUR 0.13 PER DIVIDEND- ENTITLED ORDINARY SHARE EUR 533,464,838.33-SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 13, 2019PAYABLE DATE: MAY 15,-2019 | Non-Voting | | | | | |
| 3 | RATIFICATION OF THE ACTS OF THE GENERAL PARTNER | Non-Voting | | | | | |
| 4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Non-Voting | | | | | |
| 5 | RESOLUTION ON THE APPROVAL OF THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE-BOARD OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS,- WHICH IS VALID SINCE JANUARY 1, 2019, SHALL BE APPROVED | Non-Voting | | | | | |
| 6 | APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS- AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR, FOR THE REVIEW OF-THE INTERIM HALF-YEAR FINANCIAL STATEMENTS AND THE INTERIM ANNUAL REPORTS AND-FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE-FINANCIAL YEARS 2019 AND 2020: PRICEWATERHOUSECOOPERS GMBH, HAMBURG | Non-Voting | | | | | |
| BBA AVIATION PLC | |
| Security | G08932165 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 10-May-2019 | |
| ISIN | GB00B1FP8915 | | | | Agenda | 710873781 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH THE REPORTS OF THE DIRECTORS (INCLUDING THE STRATEGIC REPORT) AND AUDITORS THEREON | Management | | For | | For | |
| 2 | TO DECLARE A DIVIDEND OF 10.07 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 TO BE PAID ON 24 MAY 2019 TO ALL ORDINARY SHAREHOLDERS WHO ARE ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 12 APRIL 2019 | Management | | For | | For | |
| 3 | TO ELECT VICTORIA JARMAN AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 4 | TO ELECT STEPHEN KING AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 5 | TO RE-ELECT AMEE CHANDE AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 6 | TO RE-ELECT DAVID CROOK AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 7 | TO RE-ELECT WAYNE EDMUNDS AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 8 | TO RE-ELECT PETER EDWARDS AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 9 | TO RE-ELECT EMMA GILTHORPE AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 10 | TO RE-ELECT MARK JOHNSTONE AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 11 | TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 12 | TO RE-ELECT PETER VENTRESS AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 13 | TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | | For | | For | |
| 14 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION | Management | | For | | For | |
| 15 | THAT THE ANNUAL REPORT ON REMUNERATION FOR THE PERIOD ENDED 31 DECEMBER 2018 (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY), AS SET OUT ON PAGES 66 TO 83 OF THE COMPANY'S 2018 ANNUAL REPORT AND ACCOUNTS, BE APPROVED | Management | | For | | For | |
| 16 | AUTHORITY TO ALLOT | Management | | For | | For | |
| 17 | THAT, IF RESOLUTION 16 IS PASSED, THE DIRECTORS BE GIVEN THE POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 16, BY WAY OF A RIGHTS ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (B) IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 16 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES FOR CASH, TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP15,395,342, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2020) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED | Management | | For | | For | |
| 18 | THAT, IF RESOLUTION 16 IS PASSED, THE DIRECTORS BE GIVEN THE POWER, IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 17, TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 16 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP15,395,342; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE- EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OR FOR THE PURPOSES OF REFINANCING SUCH A TRANSACTION WITHIN SIX MONTHS OF ITS TAKE PLACE, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2020) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED | Management | | For | | For | |
| 19 | AUTHORITY TO PURCHASE OWN SHARES | Management | | For | | For | |
| 20 | THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | | For | | For | |
| IMPACT HEALTHCARE REIT PLC | |
| Security | G4720P108 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 14-May-2019 | |
| ISIN | GB00BYXVMJ03 | | | | Agenda | 710978581 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | For | | For | |
| 2 | APPROVE REMUNERATION REPORT | Management | | For | | For | |
| 3 | APPROVE THE COMPANY'S DIVIDEND POLICY | Management | | For | | For | |
| 4 | RE-ELECT RUPERT BARCLAY AS DIRECTOR | Management | | For | | For | |
| 5 | RE-ELECT ROSEMARY BOOT AS DIRECTOR | Management | | For | | For | |
| 6 | RE-ELECT PHILIP HALL AS DIRECTOR | Management | | For | | For | |
| 7 | RE-ELECT PAUL CRAIG AS DIRECTOR | Management | | For | | For | |
| 8 | ELECT AMANDA ALDRIDGE AS DIRECTOR | Management | | For | | For | |
| 9 | REAPPOINT BDO LLP AS AUDITORS | Management | | For | | For | |
| 10 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Management | | For | | For | |
| 11 | AUTHORISE ISSUE OF EQUITY | Management | | For | | For | |
| 12 | AUTHORISE ISSUE OF EQUITY (ADDITIONAL AUTHORITY) | Management | | For | | For | |
| 13 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | | For | | For | |
| 14 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS (ADDITIONAL AUTHORITY) | Management | | For | | For | |
| 15 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | | For | | For | |
| 16 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | Management | | For | | For | |
| IRRAS AB | |
| Security | W5169F115 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 14-May-2019 | |
| ISIN | SE0008321202 | | | | Agenda | 710993519 - Management | |
| | | | | | | | | | | |
| 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 | Non-Voting | | | | | |
| 2 | ELECTION OF CHAIRMAN OF THE MEETING | Non-Voting | | | | | |
| 3 | PREPARATION AND APPROVAL OF VOTING LIST | Non-Voting | | | | | |
| 4 | APPROVAL OF AGENDA | Non-Voting | | | | | |
| 5 | ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES | Non-Voting | | | | | |
| 6 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | | | | | |
| 7 | PRESENTATION OF THE ANNUAL REPORT AND AUDITORS REPORT, AS WELL AS THE- CONSOLIDATED ACCOUNTS AND GROUP AUDIT REPORT | Non-Voting | | | | | |
| 8 | STATEMENT BY THE CEO | Non-Voting | | | | | |
| 9 | RESOLUTION ON THE DETERMINATION OF THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | | No Action | | | |
| 10 | DECISIONS ON DISPOSITIONS REGARDING PROFIT OR LOSS ACCORDING TO THE ESTABLISHED BALANCE SHEET | Management | | No Action | | | |
| 11 | RESOLUTION ON DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO | Management | | No Action | | | |
| 12 | DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND AUDITORS: DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY MEMBERS (0) OF BOARD DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) | Management | | No Action | | | |
| 13 | DETERMINATION OF FEES FOR THE BOARD MEMBERS AND THE AUDITORS | Management | | No Action | | | |
| 14 | ELECTION OF BOARD MEMBERS AND CHAIRMAN OF THE BOARD: REELECT ANDERS P. WIKLUND(CHAIR),KLEANTHIS G. XANTHOPOULOS, MARIOS FOTIADIS, ANITA TOLLSTADIUSAND EVA NILSAGARD AS DIRECTORS | Management | | No Action | | | |
| 15 | ELECTION OF AUDITOR: KPMG | Management | | No Action | | | |
| 16 | RESOLUTION ON GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES | Management | | No Action | | | |
| 17 | DECISION TO AUTHORIZE THE BOARD TO DECIDE ON NEW ISSUE OF SHARES AND OR CONVERTIBLES | Management | | No Action | | | |
| 18 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | | | | | |
| CMMT | 19 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTIONS 12, 14 AND 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU | Non-Voting | | | | | |
| WILLIAM HILL PLC | |
| Security | G9645P117 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 15-May-2019 | |
| ISIN | GB0031698896 | | | | Agenda | 710701966 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | | For | | For | |
| 2 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION SET OUT IN THE ANNUAL REPORT AND ACCOUNTS | Management | | For | | For | |
| 3 | TO DECLARE A DIVIDEND OF 7.74P PER SHARE | Management | | For | | For | |
| 4 | TO ELECT GORDON WILSON AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 5 | TO RE-ELECT ROGER DEVLIN AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 6 | TO RE-ELECT PHILIP BOWCOCK AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 7 | TO RE-ELECT RUTH PRIOR AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 8 | TO RE-ELECT MARK BROOKER AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 9 | TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 10 | TO RE-ELECT ROBIN TERRELL AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 11 | TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID | Management | | For | | For | |
| 12 | TO AUTHORISE THE AUDIT AND RISK MANAGEMENT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY | Management | | For | | For | |
| 13 | TO AUTHORISE THE COMPANY OR ANY OF ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE IN ACCORDANCE WITH SEC 366 AND 367 OF THE COMPANIES ACT 2006 | Management | | For | | For | |
| 14 | TO RENEW THE DIRECTOR'S AUTHORITY TO ALLOT RELEVANT SECURITIES | Management | | For | | For | |
| 15 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,370,311 | Management | | For | | For | |
| 16 | TO RENEW COMPANY'S AUTHORITY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES | Management | | For | | For | |
| 17 | THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT FEWER THAN 14 CLEAR DAYS NOTICE | Management | | For | | For | |
| CMMT | 14 MAR 2019:PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 1 AND 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU. | Non-Voting | | | | | |
| PSI SOFTWARE AG | |
| Security | D6230L173 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 16-May-2019 | |
| ISIN | DE000A0Z1JH9 | | | | Agenda | 710899381 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. | Non-Voting | | | | | |
| CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. | Non-Voting | | | | | |
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU. | Non-Voting | | | | | |
| CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01.05.2019. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE. | Non-Voting | | | | | |
| 1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2018-FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL-STATEMENTS AND GROUP ANNUAL REPORT | Non-Voting | | | | | |
| 2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 5,944,762.78 SHALL BE APPROPRIATED AS FOLLOWS:PAYMENT OF A DIVIDEND OF EUR 0.25 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 2,025,438.78 SHALL BE CARRIED FORWARD.EX- DIVIDEND DATE: MAY 17, 2019PAYABLE DATE: MAY 21, 2019 | Management | | No Action | | | |
| 3 | RATIFICATION OF THE ACTS OF THE BOARD OF MDS | Management | | No Action | | | |
| 4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | | No Action | | | |
| 5 | APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR: ERNST & YOUNG GMBH, BERLIN | Management | | No Action | | | |
| 6 | RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE AUTHORIZED CAPITAL 2010 SHALL BE REVOKED.THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 8,035,840 THROUGH THE ISSUE OF NEW REGISTERED NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE MAY 15,2024 (AUTHORIZED CAPITAL 2019).SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS FOR A CAPITAL INCREASE AGAINST PAYMENT IN CASH. HOWEVER, SHAREHOLDERS. SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR RESIDUAL AMOUNTS, FOR THE GRANTING OF SUCH RIGHTS TO THE HOLDERS OF OPTION OR CONVERSION RIGHTS, FOR A CAPITAL INCREASE OF UP TO 10 PERCENT OF THE SHARE CAPITAL IF THE SHARES ARE ISSUED AT A PRICE NOT MATERIALLY BE-LOW THEIR MARKET PRICE, AND FOR A CAPITAL IN-CREASE AGAINST PAYMENT IN KIND | Management | | No Action | | | |
| 7 | APPROVAL OF THE COMPENSATION SYSTEM FOR MEMBERS OF THE BOARD OF MDS | Management | | No Action | | | |
| ROTHSCHILD & CO SCA | |
| Security | F7957F116 | | | | Meeting Type | MIX | |
| Ticker Symbol | | | | | Meeting Date | 16-May-2019 | |
| ISIN | FR0000031684 | | | | Agenda | 710935808 - Management | |
| | | | | | | | | | | |
| 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 CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | | For | | For | |
| O.2 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND DISTRIBUTION OF DIVIDEND | Management | | For | | For | |
| O.3 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | | For | | For | |
| O.4 | APPROVAL OF A FINANCIAL ADVISORY SERVICES AGREEMENT CONCLUDED WITH ROTHSCHILD & CIE SCS, AS A REGULATED AGREEMENT PURSUANT TO THE PROVISIONS OF ARTICLE L.226-10 OF THE FRENCH COMMERCIAL CODE | Management | | For | | For | |
| O.5 | RENEWAL OF THE TERM OF OFFICE OF MRS. ANGELIKA GIFFORD AS A MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | |
| O.6 | RENEWAL OF THE TERM OF OFFICE OF MRS. LUISA TODINI AS A MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | |
| O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS. CAROLE PIWNICA AS A MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | |
| O.8 | RENEWAL OF THE TERM OF OFFICE OF MRS. ARIELLE MALARD DE ROTHSCHILD AS A MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | |
| O.9 | RENEWAL OF THE TERM OF OFFICE OF MR. DANIEL DAENIKER AS A MEMBER OF THE SUPERVISORY BOARD | Management | | Against | | Against | |
| O.10 | RENEWAL OF THE TERM OF OFFICE OF MR. ADAM KESWICK AS A MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | |
| O.11 | RENEWAL OF THE TERM OF OFFICE OF MR. FRANCOIS HENROT AS A CENSOR OF THE SUPERVISORY BOARD | Management | | For | | For | |
| O.12 | DETERMINATION OF THE TOTAL AMOUNT OF REMUNERATIONS ALLOCATED TO THE MEMBERS OF THE SUPERVISORY BOARD AS OF 01 JANUARY 2019 | Management | | For | | For | |
| O.13 | OPINION ON THE COMPENSATION ELEMENTS DUE OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO ROTHSCHILD & CO GESTION SAS, MANAGER OF ROTHSCHILD & CO SCA | Management | | For | | For | |
| O.14 | OPINION ON THE COMPENSATION ELEMENTS DUE OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO THE EXECUTIVES CHAIRMEN OF ROTHSCHILD & CO GESTION SAS, MANAGER OF ROTHSCHILD & CO SCA | Management | | For | | For | |
| O.15 | OPINION ON THE COMPENSATION ELEMENTS DUE OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO THE CHAIRMEN OF THE SUPERVISORY BOARD OF ROTHSCHILD & CO SCA | Management | | For | | For | |
| O.16 | AUTHORISATION TO THE MANAGER TO TRADE IN THE COMPANY'S SHARES | Management | | For | | For | |
| O.17 | APPROVAL OF THE CAP ON THE VARIABLE PORTION OF THE COMPENSATION OF THE PERSONS REFERRED TO IN ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | | For | | For | |
| E.18 | DELEGATION OF AUTHORITY TO THE MANAGER TO PROCEED WITH INCREASES IN THE COMPANY'S CAPITAL WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, RESERVED (I) FOR EMPLOYEES AND EXECUTIVE OFFICERS OF THE GROUP AND FOR FOREIGN SUBSIDIARIES UNDER THE IMPLEMENTATION OF SHARE PURCHASE AND/OR SUBSCRIPTION OPTIONS PLANS OR (II) TO FOREIGN SUBSIDIARIES OF THE COMPANY AS PART OF THE DEFERRED COMPENSATION OF THEIR EMPLOYEES IN ROTHSCHILD & CO SHARES IN ACCORDANCE WITH THE PROVISIONS OF THE EUROPEAN DIRECTIVE 2013/36/UE OF 26 JUNE 2013 SO-CALLED (CRD IV) | Management | | For | | For | |
| E.19 | DELEGATION OF AUTHORITY TO MANAGER TO DECIDE TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY, RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLAN | Management | | For | | For | |
| E.20 | OVERALL LIMITATION ON THE ISSUE AMOUNTS MADE UNDER THE 18TH AND 19TH RESOLUTIONS OF THIS GENERAL MEETING OF SHAREHOLDERS AND OF 18TH, 19TH, 20TH, 21ST, 22ND, 23RD, 25TH AND 26TH RESOLUTIONS ADOPTED AT THE COMBINED GENERAL MEETING OF 17 MAY 2018 | Management | | For | | For | |
| E.21 | POWERS TO CARRY OUT FORMALITIES | Management | | For | | For | |
| CMMT | 01 MAY 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/2019/0410/20190410 1-901050.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0501/20190501 1-901515.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 | | | | | |
| VETOQUINOL SA | |
| Security | F97121101 | | | | Meeting Type | MIX | |
| Ticker Symbol | | | | | Meeting Date | 21-May-2019 | |
| ISIN | FR0004186856 | | | | Agenda | 710945772 - Management | |
| | | | | | | | | | | |
| 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 | 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/2019/0412/20190412 1-901001.pdf | Non-Voting | | | | | |
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | | For | | For | |
| O.2 | DISCHARGE GRANTED TO DIRECTORS FOR THE PERFORMANCE OF THEIR FUNCTIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | | For | | For | |
| O.3 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | | For | | For | |
| O.4 | ALLOCATION OF INCOME | Management | | For | | For | |
| O.5 | ATTENDANCE FEES | Management | | For | | For | |
| O.6 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND GRANTED TO THE CHAIRMAN - ETIENNE FRECHIN FOR THE YEAR 2019 | Management | | For | | For | |
| O.7 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND GRANTED TO THE CHIEF EXECUTIVE OFFICER - MATTHIEU FRECHIN FOR THE YEAR 2019 | Management | | For | | For | |
| O.8 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND GRANTED TO THE DEPUTY CHIEF EXECUTIVE OFFICER - JEAN-YVES RAVINET FOR THE YEAR 2019 | Management | | For | | For | |
| O.9 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND GRANTED TO THE DEPUTY CHIEF EXECUTIVE OFFICERS - ALAIN MASSON FOR THE YEAR 2019 | Management | | For | | For | |
| O.10 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. ETIENNE FRECHIN AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | | For | | For | |
| O.11 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. MATTHIEU FRECHIN AS CHIEF EXECUTIVE OFFICER | Management | | For | | For | |
| O.12 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. JEAN- YVES RAVINET AS DEPUTY CHIEF EXECUTIVE OFFICER | Management | | For | | For | |
| O.13 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. ALAIN MASSON AS DEPUTY CHIEF EXECUTIVE OFFICER | Management | | For | | For | |
| O.14 | REGULATED AGREEMENTS | Management | | For | | For | |
| O.15 | RECOGNITION OF THE RESIGNATION OF MR. FRANCOIS FRECHIN AS DIRECTOR | Management | | For | | For | |
| O.16 | RENEWAL OF THE TERM OF OFFICE OF MR. PHILIPPE ARNOLD AS DIRECTOR | Management | | For | | For | |
| O.17 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES AT A MAXIMUM PRICE OF 80 EUROS PER SHARE OR AN OVERALL MAXIMUM AMOUNT OF 66,500,000 EUROS | Management | | For | | For | |
| E.18 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY A MAXIMUM AMOUNT OF 80,000,000 EUROS BY INCORPORATION OF RESERVES OR PREMIUMS | Management | | For | | For | |
| E.19 | POWERS | Management | | For | | For | |
| MODERN TIMES GROUP MTG AB | |
| Security | W56523116 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 21-May-2019 | |
| ISIN | SE0000412371 | | | | Agenda | 711000264 - Management | |
| | | | | | | | | | | |
| 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 ANNUAL GENERAL MEETING | Non-Voting | | | | | |
| 2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING | Non-Voting | | | | | |
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | | | | | |
| 4 | APPROVAL OF THE AGENDA | Non-Voting | | | | | |
| 5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | | | | | |
| 6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | | | | | |
| 7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | | | | | |
| 8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER | Non-Voting | | | | | |
| 9 | PRESENTATION OF THE ANNUAL REPORT, THE AUDITOR'S REPORT AND THE CONSOLIDATED- FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL- STATEMENTS | Non-Voting | | | | | |
| 10 | RESOLUTION ON THE ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | | No Action | | | |
| 11 | RESOLUTION ON THE TREATMENT OF THE COMPANY'S RESULTS AS STATED IN THE ADOPTED BALANCE SHEET | Management | | No Action | | | |
| 12 | RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER | Management | | No Action | | | |
| CMMT | PLEASE NOTE THAT RESOLUTION 13 TO 18 ARE PROPOSED BY NOMINATION COMMITTEE AND- BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | | | | | |
| 13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: FIVE MEMBERS | Management | | No Action | | | |
| 14 | DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR | Management | | No Action | | | |
| 15.A | ELECTION OF BOARD MEMBER: DAVID CHANCE (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.B | ELECTION OF BOARD MEMBER: SIMON DUFFY (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.C | ELECTION OF BOARD MEMBER: GERHARD FLORIN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.D | ELECTION OF BOARD MEMBER: DONATA HOPFEN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.E | ELECTION OF BOARD MEMBER: NATALIE TYDEMAN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 16 | ELECTION OF THE CHAIRMAN OF THE BOARD: DAVID CHANCE | Management | | No Action | | | |
| 17 | DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AUDITOR: IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM KPMG AB SHALL BE RE-ELECTED AS AUDITOR UNTIL THE END OF THE 2020 ANNUAL GENERAL MEETING. KPMG AB HAS INFORMED MTG THAT THE AUTHORISED PUBLIC ACCOUNTANT JOAKIM THILSTEDT WILL CONTINUE AS AUDITOR-IN-CHARGE IF KPMG AB IS RE-ELECTED AS AUDITOR | Management | | No Action | | | |
| 18 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE | Management | | No Action | | | |
| 19 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO THE SENIOR EXECUTIVES | Management | | No Action | | | |
| 20.A | RESOLUTIONS REGARDING LTI 2019, INCLUDING RESOLUTIONS REGARDING ADOPTION OF: A PERFORMANCE SHARE PLAN FOR KEY EMPLOYEES | Management | | No Action | | | |
| 20.B | RESOLUTIONS REGARDING LTI 2019, INCLUDING RESOLUTIONS REGARDING ADOPTION OF: A WARRANT PLAN FOR SENIOR EXECUTIVES AND CERTAIN KEY EMPLOYEES | Management | | No Action | | | |
| 21.A | DELIVERY OF MTG CLASS B SHARES TO THE PARTICIPANTS IN THE PERFORMANCE SHARE PLAN: TRANSFER OF OWN CLASS B SHARES TO THE PARTICIPANTS IN THE PERFORMANCE SHARE PLAN | Management | | No Action | | | |
| 21.B | DELIVERY OF MTG CLASS B SHARES TO THE PARTICIPANTS IN THE PERFORMANCE SHARE PLAN: AGREEMENT WITH A THIRD PARTY IN RELATION TO TRANSFER OF MTG CLASS B SHARES TO THE PARTICIPANTS IN THE PERFORMANCE SHARE PLAN | Management | | No Action | | | |
| 22 | RESOLUTION REGARDING AMENDMENTS OF THE ARTICLES OF ASSOCIATION | Management | | No Action | | | |
| 23 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | | | | | |
| PATRIZIA IMMOBILIEN AG | |
| Security | D5988D110 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 22-May-2019 | |
| ISIN | DE000PAT1AG3 | | | | Agenda | 710937268 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. | Non-Voting | | | | | |
| CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. | Non-Voting | | | | | |
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU | Non-Voting | | | | | |
| CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 07.05.2019. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE | Non-Voting | | | | | |
| 1 | FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR WITH THE-REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP-ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE-GERMAN COMMERCIAL CODE | Non-Voting | | | | | |
| 2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 466,618,543.91 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.27 PER NO-PAR SHARE EUR 442,032,443.54 SHALL BE CARRIED FORWARD EX- DIVIDEND DATE: MAY 23, 2019PAYABLE DATE: MAY 27, 2019 | Management | | No Action | | | |
| 3.1 | RATIFICATION OF THE ACTS OF THE BOARD OF MD: WOLFGANG EGGER | Management | | No Action | | | |
| 3.2 | RATIFICATION OF THE ACTS OF THE BOARD OF MD: KARIM BOHN | Management | | No Action | | | |
| 3.3 | RATIFICATION OF THE ACTS OF THE BOARD OF MD: ANNE KAVANAGH | Management | | No Action | | | |
| 3.4 | RATIFICATION OF THE ACTS OF THE BOARD OF MD: KLAUS SCHMITT | Management | | No Action | | | |
| 4.1 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: THEODOR SEITZ | Management | | No Action | | | |
| 4.2 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ALFRED HOSCHEK | Management | | No Action | | | |
| 4.3 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: UWE H. REUTER | Management | | No Action | | | |
| 5.1 | ELECTION TO THE SUPERVISORY BOARD: THEODOR SEITZ | Management | | No Action | | | |
| 5.2 | ELECTION TO THE SUPERVISORY BOARD: ALFRED HOSCHEK | Management | | No Action | | | |
| 5.3 | ELECTION TO THE SUPERVISORY BOARD: UWE H. REUTER | Management | | No Action | | | |
| 6 | AMENDMENT TO SECTION 1(1) OF THE ARTICLES OF ASSOCIATION IN RESPECT OF THE COMPANYS NAME BEING CHANGED TO PATRIZIA AG | Management | | No Action | | | |
| 7 | APPOINTMENT OF AUDITORS FOR THE 2019 FINANCIAL YEAR: DELOITTE GMBH, MUNICH ENTITLED | Management | | No Action | | | |
| NORDIC ENTERTAINMENT GROUP AB | |
| Security | W5806J108 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 22-May-2019 | |
| ISIN | SE0012116390 | | | | Agenda | 710994319 - Management | |
| | | | | | | | | | | |
| 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 ANNUAL GENERAL MEETING | Non-Voting | | | | | |
| 2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: THE NOMINATION COMMITTEE- PROPOSES THAT TONE MYHRE-JENSEN, CEDERQUIST AND MEMBER OF THE SWEDISH BAR- ASSOCIATION, IS ELECTED TO BE THE CHAIRMAN OF THE ANNUAL GENERAL MEETING | Non-Voting | | | | | |
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | | | | | |
| 4 | APPROVAL OF THE AGENDA | Non-Voting | | | | | |
| 5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | | | | | |
| 6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | | | | | |
| 7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | | | | | |
| 8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER | Non-Voting | | | | | |
| 9 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS REPORT | Non-Voting | | | | | |
| 10 | RESOLUTION ON THE ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET | Management | | No Action | | | |
| 11 | RESOLUTION ON THE TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET, AND RECORD DAY: THE BOARD PROPOSES A DIVIDEND OF SEK 6.50 PER SHARE TO BE PAID OUT TO THE SHAREHOLDERS IN TWO EQUAL INSTALMENTS OF SEK 3.25 EACH. THE RECORD DATES SHALL BE ON FRIDAY 24 MAY 2019 FOR THE FIRST DIVIDEND PAYMENT AND FRIDAY 11 OCTOBER 2019 FOR THE SECOND DIVIDEND PAYMENT. IF THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE LAST TRADING DAY IN THE NENT SHARE INCLUDING THE RIGHT TO RECEIVE THE FIRST DIVIDEND PAYMENT WILL BE WEDNESDAY 22 MAY 2019, AND THE FIRST TRADING DAY IN THE NENT SHARE NOT INCLUDING A RIGHT TO RECEIVE THE FIRST DIVIDEND PAYMENT WILL BE THURSDAY 23 MAY 2019. THE LAST TRADING DAY IN THE NENT SHARE INCLUDING THE RIGHT TO RECEIVE THE SECOND DIVIDEND PAYMENT WILL BE WEDNESDAY 9 OCTOBER 2019, AND THE FIRST TRADING DAY IN THE NENT SHARE NOT INCLUDING A RIGHT TO RECEIVE THE SECOND DIVIDEND PAYMENT WILL BE THURSDAY 10 OCTOBER 2019. THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED TO THE SHAREHOLDERS ON WEDNESDAY 29 MAY 2019 AND ON WEDNESDAY 16 OCTOBER 2019, RESPECTIVELY | Management | | No Action | | | |
| 12 | RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER | Management | | No Action | | | |
| CMMT | PLEASE NOTE THAT RESOLUTIONS 13,14,15.A TO 15.F,16 TO18 ARE PROPOSED BY-NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE-PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | | | | | |
| 13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: SIX MEMBERS | Management | | No Action | | | |
| 14 | DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR | Management | | No Action | | | |
| 15.A | ELECTION OF BOARD MEMBER: ANDERS BORG (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.B | ELECTION OF BOARD MEMBER: DAVID CHANCE (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.C | ELECTION OF BOARD MEMBER: HENRIK CLAUSEN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.D | ELECTION OF BOARD MEMBER: SIMON DUFFY (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.E | ELECTION OF BOARD MEMBER: KRISTINA SCHAUMAN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.F | ELECTION OF BOARD MEMBER: NATALIE TYDEMAN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 16 | ELECTION OF THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT DAVID CHANCE IS RE-ELECTED AS CHAIRMAN OF THE BOARD | Management | | No Action | | | |
| 17 | DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AUDITOR: IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM KPMG AB SHALL BE RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF THE 2020 ANNUAL GENERAL MEETING. KPMG AB HAS INFORMED NENT THAT THE AUTHORISED PUBLIC ACCOUNTANT JOAKIM THILSTEDT WILL CONTINUE AS AUDITOR-IN-CHARGE IF KPMG AB IS RE-ELECTED AS AUDITOR | Management | | No Action | | | |
| 18 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE | Management | | No Action | | | |
| 19 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO THE SENIOR EXECUTIVES | Management | | No Action | | | |
| 20.A | RESOLUTION REGARDING 2019 LONG TERM INCENTIVE PLAN, COMPRISING: ADOPTION OF A LONG-TERM INCENTIVE PLAN 2019 | Management | | No Action | | | |
| 20.B | RESOLUTION REGARDING 2019 LONG TERM INCENTIVE PLAN, COMPRISING: AMENDMENT OF THE ARTICLES OF ASSOCIATION | Management | | No Action | | | |
| 20.C | RESOLUTION REGARDING 2019 LONG TERM INCENTIVE PLAN, COMPRISING: AUTHORISATION FOR THE BOARD TO ISSUE CLASS C SHARES | Management | | No Action | | | |
| 20.D | RESOLUTION REGARDING 2019 LONG TERM INCENTIVE PLAN, COMPRISING: AUTHORISATION TO RESOLVE TO REPURCHASE OWN CLASS C SHARES | Management | | No Action | | | |
| 20.E | RESOLUTION REGARDING 2019 LONG TERM INCENTIVE PLAN, COMPRISING: TRANSFER OF OWN CLASS B SHARES | Management | | No Action | | | |
| 20.F | RESOLUTION REGARDING 2019 LONG TERM INCENTIVE PLAN, COMPRISING: SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO LTIP 2019 | Management | | No Action | | | |
| 21.A | RESOLUTION REGARDING BONUS ISSUE COMPRISING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | | No Action | | | |
| 21.B | RESOLUTION REGARDING BONUS ISSUE COMPRISING: BONUS ISSUE | Management | | No Action | | | |
| 22 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | | | | | |
| SAFECHARGE INTERNATIONAL GROUP LIMITED | |
| Security | G7740U106 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 22-May-2019 | |
| ISIN | GG00BYMK4250 | | | | Agenda | 711017726 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE THE AUDITED ACCOUNTS AND THE AUDITORS' AND DIRECTORS' REPORTS FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | | For | | For | |
| 2 | TO DECLARE A FINAL DIVIDEND IN THE AMOUNT OF 7.22 PENCE STERLING PER SHARE | Management | | For | | For | |
| 3 | TO RE-ELECT ROGER WITHERS AS A DIRECTOR | Management | | For | | For | |
| 4 | TO RE-ELECT DAVID AVGI AS A DIRECTOR | Management | | For | | For | |
| 5 | TO RE-ELECT TSACH EINAV AS A DIRECTOR | Management | | For | | For | |
| 6 | TO RE-ELECT YUVAL ZIV AS A DIRECTOR | Management | | For | | For | |
| 7 | TO RE-ELECT JOHN LE POIDEVIN AS A DIRECTOR | Management | | For | | For | |
| 8 | TO RE-ELECT ROBERT CAPLEHORN AS A DIRECTOR | Management | | For | | For | |
| 9 | TO RE-ELECT SUSANNE CHISHTI AS A DIRECTOR | Management | | For | | For | |
| 10 | TO RE-APPOINT BDO LLP AS AUDITORS | Management | | For | | For | |
| 11 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION | Management | | For | | For | |
| 12 | THAT THE COMPANY IS GENERALLY AND UNCONDITIONALLY AUTHORISED, PURSUANT TO ARTICLE 2.4 OF THE COMPANY'S ARTICLES OF INCORPORATION (ARTICLES) FOR THE PURPOSE OF SATISFYING THE VALID EXERCISE OF OPTIONS UNDER EACH OF THE COMPANY'S 2011 GLOBAL SHARE OPTION PLAN, THE COMPANY'S EXECUTIVE LONG TERM INCENTIVE PLAN 2016 AND THE COMPANY'S EMPLOYEE LONG TERM INCENTIVE PLAN 2016, TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ON SUCH TERMS AND IN SUCH MANNER (AND WITH RESPECT TO THOSE SHARES, CANCEL THEM OR HOLD THEM AS TREASURY SHARES) AS THE DIRECTORS SHALL DETERMINE PROVIDED THAT: (A) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS LIMITED TO ORDINARY SHARES IN THE CAPITAL OF THE COMPANY HAVING AN AGGREGATE NOMINAL VALUE OF USD500.00; (B) THE MINIMUM PRICE, EXCLUSIVE OF ASSOCIATED EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE IS USD0.0001, BEING ITS NOMINAL VALUE; AND (C) THE MAXIMUM PRICE, EXCLUSIVE OF ASSOCIATED EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL NOT BE MORE THAN AN | Management | | For | | For | |
| | AMOUNT EQUAL TO 105 PER CENT. OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH SUCH ORDINARY SHARE IS CONTRACTED TO BE PURCHASED, SUCH AUTHORITIES TO APPLY IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES AND TO EXPIRE ON THE DATE OCCURRING 18 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION OR, IF EARLIER, ON THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE ANY OFFER OR AGREEMENT BEFORE SUCH EXPIRY TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY WHICH WILL OR MAY BE COMPLETED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT | | | | | | | | |
| 13 | THAT THE DIRECTORS ARE GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO ARTICLE 2.2 OF THE ARTICLES TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SUCH SHARES (ALLOTMENT RIGHTS): (A) UP TO AN AGGREGATE NOMINAL VALUE OF USD5,000; (B) UP TO A FURTHER AGGREGATE NOMINAL VALUE OF USD5,000 IN CONNECTION WITH AN OFFER BY WAY OF RIGHTS ISSUE OR OTHER PRE- EMPTIVE OFFER OR ISSUE TO THE HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATE(S) AS THE DIRECTORS MAY DETERMINE, WHERE THE SHARES OR EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD OR DEEMED TO BE HELD BY THEM ON ANY SUCH RECORD DATE(S), 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, SUCH AUTHORITIES TO APPLY IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES AND TO EXPIRE ON THE DATE OCCURRING 18 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION OR, IF EARLIER, ON THE | Management | | For | | For | |
| | CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE ANY OFFER OR AGREEMENT BEFORE SUCH EXPIRY WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR ALLOTMENT RIGHTS TO BE GRANTED AFTER SUCH EXPIRY | | | | | | | | |
| 14 | THAT THE DIRECTORS ARE EMPOWERED PURSUANT TO ARTICLE 2.11 OF THE ARTICLES TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THEM BY RESOLUTION 13, ABOVE, AS IF ARTICLES 2.5 TO 2.9 OF THE ARTICLES DID NOT APPLY, SAVE THAT IN THE CASE OF THE AUTHORITY GRANTED IN SUB- PARAGRAPH (A) OF RESOLUTION 13, THIS AUTHORITY SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH UP TO AN AGGREGATE NOMINAL VALUE OF USD1,522.82 AND SUCH AUTHORITY SHALL EXPIRE WHEN THE AUTHORITY CONFERRED ON THE DIRECTORS BY RESOLUTION 12, ABOVE, EXPIRES SAVE THAT, BEFORE THE EXPIRY OF THIS POWER, THE COMPANY MAY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY | Management | | For | | For | |
| 15 | TO APPROVE, ON AN ADVISORY BASIS, THE REMUNERATION POLICY AS SET OUT WITHIN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | | For | | For | |
| CMMT | 22 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | |
| GVC HOLDINGS PLC | |
| Security | G427A6103 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 05-Jun-2019 | |
| ISIN | IM00B5VQMV65 | | | | Agenda | 711105709 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | For | | For | |
| 2 | APPROVE REMUNERATION REPORT | Management | | Against | | Against | |
| 3 | RATIFY KPMG LLP AS AUDITORS | Management | | For | | For | |
| 4 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Management | | For | | For | |
| 5 | ELECT PIERRE BOUCHUT AS DIRECTOR | Management | | For | | For | |
| 6 | ELECT VIRGINIA MCDOWELL AS DIRECTOR | Management | | For | | For | |
| 7 | ELECT ROB WOOD AS DIRECTOR | Management | | For | | For | |
| 8 | RE-ELECT KENNETH ALEXANDER AS DIRECTOR | Management | | For | | For | |
| 9 | RE-ELECT JANE ANSCOMBE AS DIRECTOR | Management | | Against | | Against | |
| 10 | RE-ELECT LEE FELDMAN AS DIRECTOR | Management | | For | | For | |
| 11 | RE-ELECT PETER ISOLA AS DIRECTOR | Management | | For | | For | |
| 12 | RE-ELECT STEPHEN MORANA AS DIRECTOR | Management | | For | | For | |
| 13 | AUTHORISE ISSUE OF EQUITY | Management | | For | | For | |
| 14 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | | For | | For | |
| 15 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | | For | | For | |
| 16 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | | For | | For | |
| 17 | AMEND ARTICLES OF ASSOCIATION | Management | | For | | For | |
| CMMT | 31 MAY 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD-DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | |
| HUNTER DOUGLAS NV | |
| Security | N4327C122 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 05-Jun-2019 | |
| ISIN | ANN4327C1220 | | | | Agenda | 711220210 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | REPORT TO THE SHAREHOLDERS | Management | | For | | For | |
| 2 | CONFIRMATION 2018 ANNUAL ACCOUNTS | Management | | For | | For | |
| 3 | APPROVAL MANAGEMENT AND RELEASE OF THE DIRECTORS | Management | | For | | For | |
| 4 | DIVIDEND DECLARATION COMMON SHARES: EUR 2.00 PER COMMON SHARE AND EUR 0.0054 PER PREFERRED SHARES | Management | | For | | For | |
| 5 | ELECTION OF DIRECTORS AND SUBSTITUTE(S) PURSUANT TO ART.14-20 OF THE ARTICLES OF ASSOCIATION: A. NUHN, A. RUYS, J.T. SHERWIN, R. SONNENBERG AND F. WAGENER AS DIRECTORS AND REELECT D.H. SONNENBERG AND M.H. SONNENBERG AS SUBSTITUTES | Management | | For | | For | |
| 6 | APPOINTMENT OF AUDITORS: ERNST AND YOUNG | Management | | For | | For | |
| 7 | OTHER BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING | Management | | Against | | Against | |
| HUNTER DOUGLAS NV | |
| Security | N4327C122 | | | | Meeting Type | ExtraOrdinary General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 05-Jun-2019 | |
| ISIN | ANN4327C1220 | | | | Agenda | 711220234 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | DIVIDEND DISTRIBUTION: EUR2.00 P ER SHARE | Management | | For | | For | |
| 2 | OTHER BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING | Management | | Against | | Against | |
| CMMT | 27 MAY 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | |
| GERRESHEIMER AG | |
| Security | D2852S109 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 06-Jun-2019 | |
| ISIN | DE000A0LD6E6 | | | | Agenda | 711064547 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU. | Non-Voting | | | | | |
| CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 16.05.2019, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU. | Non-Voting | | | | | |
| CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22.05.2019. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE. | Non-Voting | | | | | |
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2018 | Non-Voting | | | | | |
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.15 PER SHARE | Management | | No Action | | | |
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2018 | Management | | No Action | | | |
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2018 | Management | | No Action | | | |
| 5 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL 2019 | Management | | No Action | | | |
| 6 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | | No Action | | | |
| 7 | APPROVE CREATION OF EUR 6.3 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS | Management | | No Action | | | |
| 8 | APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 750 MILLION APPROVE CREATION OF EUR 6.3 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Management | | No Action | | | |
| HOCHSCHILD MINING PLC | |
| Security | G4611M107 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 06-Jun-2019 | |
| ISIN | GB00B1FW5029 | | | | Agenda | 711144600 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | THAT, THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITORS' REPORT THEREON BE RECEIVED | Management | | For | | For | |
| 2 | THAT, THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 BE APPROVED | Management | | For | | For | |
| 3 | THAT, A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 OF 1.959 US CENTS PER ORDINARY SHARE BE APPROVED | Management | | For | | For | |
| 4 | THAT, GRAHAM BIRCH BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 5 | THAT, JORGE BORN JR BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 6 | THAT, IGNACIO BUSTAMANTE BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 7 | THAT, EDUARDO HOCHSCHILD BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | | Against | | Against | |
| 8 | THAT, EILEEN KAMERICK BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 9 | THAT, DIONISIO ROMERO PAOLETTI BE RE- ELECTED AS A DIRECTOR OF THE COMPANY | Management | | Against | | Against | |
| 10 | THAT, MICHAEL RAWLINSON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 11 | THAT, SANJAY SARMA BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 12 | THAT, ERNST & YOUNG LLP BE RE-APPOINTED AS AUDITORS OF THE COMPANY (THE 'AUDITORS') UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | | For | | For | |
| 13 | THAT, THE AUDIT COMMITTEE OF THE COMPANY BE AUTHORISED TO SET THE REMUNERATION OF THE AUDITORS | Management | | For | | For | |
| 14 | THAT, THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (THE '2006 ACT') TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES: 14.1 UP TO AN | Management | | For | | For | |
| | AGGREGATE NOMINAL AMOUNT OF GBP 42,541,905 14.2 COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE 2006 ACT) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 42,541,905 IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE, SUCH AUTHORITIES TO APPLY IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES AND TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR ON 30 JUNE 2020, WHICHEVER IS THE EARLIER BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THE RELEVANT PERIOD WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS. FOR THE PURPOSES OF THIS RESOLUTION 'RIGHTS ISSUE' MEANS AN OFFER TO: (I) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) PEOPLE WHO ARE HOLDERS OF OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, TO SUBSCRIBE FOR FURTHER SECURITIES BY MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD BEFORE PAYMENT FOR THE SECURITIES IS DUE, BUT SUBJECT IN BOTH CASES TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY | | | | | | | | |
| 15 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 14 ABOVE, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE 2006 ACT) WHOLLY FOR CASH: 15.1 PURSUANT TO THE AUTHORITY GIVEN BY PARAGRAPH 14.1 OF RESOLUTION 14 ABOVE OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE 2006 ACT IN EACH CASE: (I) IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND (II) OTHERWISE THAN IN CONNECTION WITH A PRE- EMPTIVE OFFER, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 6,381,924; AND 15.2 PURSUANT TO THE AUTHORITY GIVEN BY PARAGRAPH 14.2 OF RESOLUTION 14 ABOVE IN CONNECTION WITH A RIGHTS ISSUE, AS IF SECTION 561(1) OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT; SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE | Management | | For | | For | |
| | COMPANY OR AT THE CLOSE OF BUSINESS ON 30 JUNE 2020, WHICHEVER IS EARLIER BUT SO THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS, AND ENTER INTO AGREEMENTS DURING THIS PERIOD WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND TREASURY SHARES TO BE SOLD AFTER THE AUTHORITY GIVEN BY THIS RESOLUTION HAS EXPIRED AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND SELL TREASURY SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION: (I) 'RIGHTS ISSUE' HAS THE SAME MEANING AS IN RESOLUTION 14 ABOVE; (II) 'PRE-EMPTIVE OFFER' MEANS AN OFFER OF EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS TO (A) HOLDERS (OTHER THAN THE COMPANY) ON THE REGISTER ON A RECORD DATE FIXED BY THE DIRECTORS OF ORDINARY SHARES IN PROPORTION TO THEIR RESPECTIVE HOLDINGS AND (B) OTHER PERSONS SO ENTITLED BY VIRTUE OF THE RIGHTS ATTACHING TO ANY OTHER EQUITY SECURITIES HELD BY THEM, BUT SUBJECT IN BOTH CASES TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY; (III) REFERENCES TO AN ALLOTMENT OF EQUITY SECURITIES SHALL INCLUDE A SALE OF TREASURY SHARES; AND (IV) THE NOMINAL AMOUNT OF ANY SECURITIES SHALL BE TAKEN TO BE, IN THE CASE OF RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITIES INTO SHARES OF THE COMPANY, THE NOMINAL AMOUNT OF SUCH SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS | | | | | | | | |
| 16 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 14 ABOVE AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 15 ABOVE, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE 2006 ACT) WHOLLY FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY RESOLUTION 14 ABOVE OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE 2006 ACT AS IF SECTION 561(1) OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, SUCH AUTHORITY TO BE: 16.1 LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 6,381,924; AND 16.2 USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX | Management | | For | | For | |
| | MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF DIRECTORS OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE- EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT THE CLOSE OF BUSINESS ON 30 JUNE 2020, WHICHEVER IS THE EARLIER, BUT SO THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND TREASURY SHARES TO BE SOLD AFTER THE AUTHORITY GIVEN BY THIS RESOLUTION HAS EXPIRED AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND SELL TREASURY SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED | | | | | | | | |
| 17 | THAT, THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE 2006 ACT TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THAT ACT) OF ORDINARY SHARES OF GBP 0.25 EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: 17.1 THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 51,055,392 (REPRESENTING AN AMOUNT EQUAL TO 10 PER CENT OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS AT 23 APRIL 2019); 17.2 THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS GBP 0.25 PER ORDINARY SHARE; 17.3 THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE CLOSING PRICE OF SUCH ORDINARY SHARES FOR THE FIVE BUSINESS DAYS ON THE LONDON STOCK EXCHANGE PRIOR TO THE DATE OF PURCHASE; AND (II) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF ANY ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE ELECTRONIC TRADING SERVICE; 17.4 THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY HELD IN 2020 OR, IF EARLIER, 30 JUNE 2020 (EXCEPT IN RELATION TO THE | Management | | For | | For | |
| | PURCHASE OF SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY OF SUCH AUTHORITY AND WHICH MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY) UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME | | | | | | | | |
| 18 | THAT, A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | | For | | For | |
| MANCHESTER UNITED PLC | |
| Security | G5784H106 | | | | Meeting Type | Annual | |
| Ticker Symbol | MANU | | | | Meeting Date | 10-Jun-2019 | |
| ISIN | KYG5784H1065 | | | | Agenda | 935000935 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | Election of Director: Avram Glazer | Management | | For | | For | |
| 2. | Election of Director: Joel Glazer | Management | | For | | For | |
| 3. | Election of Director: Edward Woodward | Management | | For | | For | |
| 4. | Election of Director: Richard Arnold | Management | | For | | For | |
| 5. | Election of Director: Cliff Baty | Management | | For | | For | |
| 6. | Election of Director: Kevin Glazer | Management | | For | | For | |
| 7. | Election of Director: Bryan Glazer | Management | | For | | For | |
| 8. | Election of Director: Darcie Glazer Kassewitz | Management | | For | | For | |
| 9. | Election of Director: Edward Glazer | Management | | For | | For | |
| 10. | Election of Director: Robert Leitâo | Management | | For | | For | |
| 11. | Election of Director: Manu Sawhney | Management | | For | | For | |
| 12. | Election of Director: John Hooks | Management | | For | | For | |
| TED BAKER PLC | |
| Security | G8725V101 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 11-Jun-2019 | |
| ISIN | GB0001048619 | | | | Agenda | 711205232 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE THE REPORT AND ACCOUNTS | Management | | For | | For | |
| 2 | TO APPROVE THE REMUNERATION REPORT | Management | | For | | For | |
| 3 | TO RATIFY PAYMENT OF AND INCREASE THE LIMIT FOR NON-EXECUTIVE DIRECTOR FEES | Management | | For | | For | |
| 4 | TO APPROVE ADDITIONAL FEES FOR THE CHAIR AND MEMBERS OF A BOARD COMMITTEE | Management | | For | | For | |
| 5 | TO DECLARE A FINAL DIVIDEND OF 40.7 PENCE PER ORDINARY SHARE | Management | | For | | For | |
| 6 | TO RE-ELECT LINDSAY PAGE AS A DIRECTOR | Management | | For | | For | |
| 7 | TO RE-ELECT DAVID BERNSTEIN CBE AS A DIRECTOR | Management | | For | | For | |
| 8 | TO RE-ELECT RON STEWART AS A DIRECTOR | Management | | For | | For | |
| 9 | TO RE-ELECT ANDREW JENNINGS AS A DIRECTOR | Management | | For | | For | |
| 10 | TO RE-ELECT JENNIFER ROEBUCK AS A DIRECTOR | Management | | For | | For | |
| 11 | TO RE-ELECT SHARON BAYLAY AS DIRECTOR | Management | | For | | For | |
| 12 | TO RE-ELECT HELENA FELTHAM AS DIRECTOR | Management | | For | | For | |
| 13 | TO APPOINT KPMG LLP AS AUDITORS | Management | | For | | For | |
| 14 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS' REMUNERATION | Management | | For | | For | |
| 15 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND GRANT RIGHTS | Management | | For | | For | |
| 16 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS | Management | | For | | For | |
| 17 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF ACQUISITIONS AND CAPITAL INVESTMENTS | Management | | For | | For | |
| 18 | TO HOLD GENERAL MEETINGS ON NOT LESS THAN 14 DAYS' NOTICE | Management | | For | | For | |
| NORTHERN DYNASTY MINERALS LTD. | |
| Security | 66510M204 | | | | Meeting Type | Annual | |
| Ticker Symbol | NAK | | | | Meeting Date | 11-Jun-2019 | |
| ISIN | CA66510M2040 | | | | Agenda | 935022866 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | DIRECTOR | Management | | | | | |
| | 1 | Ronald W. Thiessen | | | | For | | For | |
| | 2 | Robert A. Dickinson | | | | For | | For | |
| | 3 | Desmond M. Balakrishnan | | | | For | | For | |
| | 4 | Steven A. Decker | | | | For | | For | |
| | 5 | Gordon B. Keep | | | | For | | For | |
| | 6 | David C. Laing | | | | For | | For | |
| | 7 | Christian Milau | | | | For | | For | |
| | 8 | Kenneth W. Pickering | | | | For | | For | |
| 2 | To appoint Deloitte, Chartered Professional Accountants, as Auditor of the Company for the ensuing year. | Management | | For | | For | |
| 3 | To approve the ordinary resolution to ratify and approve the Shareholder Rights Plan of the Company, as amended and extended, for continuation, as described in the Company's Information Circular prepared for the Meeting. | Management | | Against | | Against | |
| JPJ GROUP PLC | |
| Security | G5210K103 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 13-Jun-2019 | |
| ISIN | GB00BZ14BX56 | | | | Agenda | 711137035 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | | For | | For | |
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | | For | | For | |
| 3 | TO RE-APPOINT BDO LLP AS AUDITOR TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID | Management | | For | | For | |
| 4 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE FOR AND ON BEHALF OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR: BDO LLP | Management | | For | | For | |
| 5 | TO RE-APPOINT NEIL GOULDEN AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 6 | TO RE-APPOINT SIMON WYKES AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 7 | TO RE-APPOINT KEITH LASLOP AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 8 | TO RE-APPOINT NIGEL BREWSTER AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 9 | TO RE-APPOINT JIM RYAN AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 10 | TO RE-APPOINT COLIN STURGEON AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 11 | TO APPOINT ANDRIA VIDLER AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 12 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | | For | | For | |
| 13 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Management | | For | | For | |
| 14 | TO APPROVE THE JPJ GROUP PLC SHARE INCENTIVE PLAN | Management | | For | | For | |
| 15 | TO APPROVE THE JPJ GROUP PLC SAVE AS YOU EARN PLAN | Management | | For | | For | |
| 16 | TO AUTHORISE THE DIRECTORS TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF 5% OF THE COMPANY'S ISSUED SHARE CAPITAL | Management | | For | | For | |
| 17 | TO AUTHORISE THE DIRECTORS TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF AN ADDITIONAL 5% OF THE COMPANY'S ISSUED SHARE CAPITAL | Management | | For | | For | |
| 18 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | | For | | For | |
| 19 | TO AUTHORISE THE CALLING OF GENERAL MEETINGS OF THE COMPANY BY NOTICE OF 14 CLEAR DAYS | Management | | For | | For | |
| 20 | TO APPROVE THE ADOPTION OF THE ARTICLES OF ASSOCIATION | Management | | For | | For | |
| KEYENCE CORPORATION | |
| Security | J32491102 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 14-Jun-2019 | |
| ISIN | JP3236200006 | | | | Agenda | 711252837 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | |
| 2.1 | Appoint a Director Takizaki, Takemitsu | Management | | Against | | Against | |
| 2.2 | Appoint a Director Yamamoto, Akinori | Management | | For | | For | |
| 2.3 | Appoint a Director Kimura, Keiichi | Management | | For | | For | |
| 2.4 | Appoint a Director Yamaguchi, Akiji | Management | | For | | For | |
| 2.5 | Appoint a Director Miki, Masayuki | Management | | For | | For | |
| 2.6 | Appoint a Director Nakata, Yu | Management | | For | | For | |
| 2.7 | Appoint a Director Kanzawa, Akira | Management | | For | | For | |
| 2.8 | Appoint a Director Tanabe, Yoichi | Management | | For | | For | |
| 2.9 | Appoint a Director Taniguchi, Seiichi | Management | | For | | For | |
| 3 | Appoint a Corporate Auditor Komura, Koichiro | Management | | For | | For | |
| 4 | Appoint a Substitute Corporate Auditor Yamamoto, Masaharu | Management | | For | | For | |
| AKATSUKI INC. | |
| Security | J0105L107 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 18-Jun-2019 | |
| ISIN | JP3107000006 | | | | Agenda | 711253384 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | |
| 2 | Amend Articles to: Reduce Term of Office of Directors to One Year, Establish the Articles Related to Substitute Corporate Auditors | Management | | For | | For | |
| 3.1 | Appoint a Director Shiota, Genki | Management | | For | | For | |
| 3.2 | Appoint a Director Koda, Tetsuro | Management | | For | | For | |
| 3.3 | Appoint a Director Ogawa, Tomoya | Management | | For | | For | |
| 3.4 | Appoint a Director Totsuka, Yuki | Management | | For | | For | |
| 3.5 | Appoint a Director Katsuya, Hisashi | Management | | For | | For | |
| 4 | Appoint a Corporate Auditor Katayama, Eiji | Management | | For | | For | |
| 5 | Appoint a Substitute Corporate Auditor Otsuki, Masahiro | Management | | For | | For | |
| YUSHIN PRECISION EQUIPMENT CO.,LTD. | |
| Security | J98526106 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 21-Jun-2019 | |
| ISIN | JP3944500002 | | | | Agenda | 711242646 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | Please reference meeting materials. | Non-Voting | | | | | |
| 1.1 | Appoint a Director Kotani, Mayumi | Management | | For | | For | |
| 1.2 | Appoint a Director Kimura, Satoshi | Management | | For | | For | |
| 1.3 | Appoint a Director Kitagawa, Yasushi | Management | | For | | For | |
| 1.4 | Appoint a Director Inano, Tomohiro | Management | | For | | For | |
| 1.5 | Appoint a Director Nishiguchi, Yasuo | Management | | Against | | Against | |
| 1.6 | Appoint a Director Matsuhisa, Hiroshi | Management | | For | | For | |
| 1.7 | Appoint a Director Nakayama, Reiko | Management | | For | | For | |
| KAMEDA SEIKA CO.,LTD. | |
| Security | J29352101 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 21-Jun-2019 | |
| ISIN | JP3219800004 | | | | Agenda | 711244462 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | |
| 2 | Appoint a Corporate Auditor Sasaki, Jun | Management | | Against | | Against | |
| 3 | Approve Payment of Bonuses to Directors | Management | | For | | For | |
| 4 | Approve Continuance of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) | Management | | Against | | Against | |
| SEKISUI PLASTICS CO.,LTD. | |
| Security | J70832126 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 21-Jun-2019 | |
| ISIN | JP3419800002 | | | | Agenda | 711244652 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | |
| 2.1 | Appoint a Director Kashiwabara, Masato | Management | | Against | | Against | |
| 2.2 | Appoint a Director Ikegaki, Tetsuya | Management | | For | | For | |
| 2.3 | Appoint a Director Hirota, Tetsuharu | Management | | For | | For | |
| 2.4 | Appoint a Director Tsujiwaki, Nobuyuki | Management | | For | | For | |
| 2.5 | Appoint a Director Shiota, Tetsuya | Management | | For | | For | |
| 2.6 | Appoint a Director Sasaki, Katsumi | Management | | For | | For | |
| 2.7 | Appoint a Director Amimoto, Katsuya | Management | | For | | For | |
| 2.8 | Appoint a Director Bamba, Hiroyuki | Management | | For | | For | |
| 2.9 | Appoint a Director Kubota, Morio | Management | | For | | For | |
| TERAOKA SEISAKUSHO CO.,LTD. | |
| Security | J83130104 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 21-Jun-2019 | |
| ISIN | JP3546000005 | | | | Agenda | 711265505 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | |
| 2 | Amend Articles to: Increase the Board of Directors Size to 10, Adopt Reduction of Liability System for Non- Executive Directors and Corporate Auditors, Allow Disclosure of Shareholders Meeting Materials on the Internet | Management | | For | | For | |
| 3 | Appoint a Director Wada, Masaaki | Management | | For | | For | |
| 4.1 | Appoint a Corporate Auditor Nomiyama, Yutaka | Management | | Against | | Against | |
| 4.2 | Appoint a Corporate Auditor Watanabe, Jun | Management | | Against | | Against | |
| 4.3 | Appoint a Corporate Auditor Miyake, Masaki | Management | | Against | | Against | |
| 5 | Appoint a Substitute Corporate Auditor Sugaya, Masayuki | Management | | Against | | Against | |
| 6 | Approve Details of the Compensation to be received by Directors | Management | | For | | For | |
| SUMITOMO BAKELITE COMPANY,LIMITED | |
| Security | J77024115 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 24-Jun-2019 | |
| ISIN | JP3409400003 | | | | Agenda | 711247115 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | Please reference meeting materials. | Non-Voting | | | | | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | |
| 2.1 | Appoint a Director Hayashi, Shigeru | Management | | Against | | Against | |
| 2.2 | Appoint a Director Fujiwara, Kazuhiko | Management | | For | | For | |
| 2.3 | Appoint a Director Inagaki, Masayuki | Management | | For | | For | |
| 2.4 | Appoint a Director Asakuma, Sumitoshi | Management | | For | | For | |
| 2.5 | Appoint a Director Nakamura, Takashi | Management | | For | | For | |
| 2.6 | Appoint a Director Kuwaki, Goichiro | Management | | For | | For | |
| 2.7 | Appoint a Director Kobayashi, Takashi | Management | | For | | For | |
| 2.8 | Appoint a Director Abe, Hiroyuki | Management | | For | | For | |
| 2.9 | Appoint a Director Matsuda, Kazuo | Management | | For | | For | |
| 2.10 | Appoint a Director Deguchi, Toshihisa | Management | | For | | For | |
| 3.1 | Appoint a Corporate Auditor Terasawa, Tsuneo | Management | | For | | For | |
| 3.2 | Appoint a Corporate Auditor Aoki, Katsushige | Management | | Against | | Against | |
| 3.3 | Appoint a Corporate Auditor Yamagishi, Kazuhiko | Management | | For | | For | |
| 3.4 | Appoint a Corporate Auditor Nagashima, Etsuko | Management | | For | | For | |
| 3.5 | Appoint a Substitute Corporate Auditor Yufu, Setsuko | Management | | For | | For | |
| ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC | |
| Security | G05873107 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 25-Jun-2019 | |
| ISIN | GB00BFXZC448 | | | | Agenda | 711220979 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS 2018 | Management | | For | | For | |
| 2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | Management | | For | | For | |
| 3 | TO APPROVE THE REMUNERATION POLICY | Management | | Against | | Against | |
| 4 | TO ELECT PENNY HUGHES AS A DIRECTOR | Management | | For | | For | |
| 5 | TO ELECT DR. ANDY PALMER AS A DIRECTOR | Management | | For | | For | |
| 6 | TO ELECT MARK WILSON AS A DIRECTOR | Management | | For | | For | |
| 7 | TO ELECT LORD MATTHEW CARRINGTON AS A DIRECTOR | Management | | For | | For | |
| 8 | TO ELECT PETER ESPENHAHN AS A DIRECTOR | Management | | For | | For | |
| 9 | TO ELECT RICHARD SOLOMONS AS A DIRECTOR | Management | | For | | For | |
| 10 | TO ELECT IMELDA WALSH AS A DIRECTOR | Management | | For | | For | |
| 11 | TO ELECT TENSIE WHELAN AS A DIRECTOR | Management | | For | | For | |
| 12 | TO ELECT NAJEEB AL HUMAIDHI AS A DIRECTOR | Management | | For | | For | |
| 13 | TO ELECT AMR ALI ABDALLAH ABOUELSEOUD AS A DIRECTOR | Management | | For | | For | |
| 14 | TO ELECT SAOUD AL HUMAIDHI AS A DIRECTOR | Management | | For | | For | |
| 15 | TO ELECT MAHMOUD SAMY MOHAMED ALY EL SAYED AS A DIRECTOR | Management | | For | | For | |
| 16 | TO ELECT DANTE RAZZANO AS A DIRECTOR | Management | | For | | For | |
| 17 | TO ELECT PETER ROGERS AS A DIRECTOR | Management | | For | | For | |
| 18 | TO APPOINT ERNST AND YOUNG LLP AS AUDITOR | Management | | For | | For | |
| 19 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | | For | | For | |
| 20 | TO AUTHORISE LIMITED POLITICAL DONATIONS | Management | | For | | For | |
| 21 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | | For | | For | |
| 22 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS | Management | | For | | For | |
| 23 | TO AUTHORISE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS | Management | | For | | For | |
| 24 | TO AUTHORISE THE COMPANY TO PURCHASE OWN SHARES | Management | | For | | For | |
| 25 | TO APPROVE THE WAIVER OF RULE 9 OFFER OBLIGATION IN RESPECT OF THE ADEEM PW CONTROLLING SHAREHOLDER GROUP | Management | | For | | For | |
| 26 | TO APPROVE THE WAIVER OF RULE 9 OFFER OBLIGATION IN RESPECT OF THE INVESTININDUSTRIAL CONTROLLING SHAREHOLDER GROUP | Management | | For | | For | |
| 27 | TO REDUCE THE NOTICE OF GENERAL MEETINGS | Management | | For | | For | |
| TOPCON CORPORATION | |
| Security | J87473112 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 26-Jun-2019 | |
| ISIN | JP3630400004 | | | | Agenda | 711241858 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | Please reference meeting materials. | Non-Voting | | | | | |
| 1.1 | Appoint a Director Hirano, Satoshi | Management | | For | | For | |
| 1.2 | Appoint a Director Iwasaki, Makoto | Management | | For | | For | |
| 1.3 | Appoint a Director Eto, Takashi | Management | | For | | For | |
| 1.4 | Appoint a Director Fukuma, Yasufumi | Management | | For | | For | |
| 1.5 | Appoint a Director Akiyama, Haruhiko | Management | | For | | For | |
| 1.6 | Appoint a Director Yamazaki, Takayuki | Management | | For | | For | |
| 1.7 | Appoint a Director Matsumoto, Kazuyuki | Management | | For | | For | |
| 1.8 | Appoint a Director Sudo, Akira | Management | | For | | For | |
| 1.9 | Appoint a Director Yamazaki, Naoko | Management | | For | | For | |
| 2.1 | Appoint a Corporate Auditor Nakamura, Shokyu | Management | | Against | | Against | |
| 2.2 | Appoint a Corporate Auditor Mitake, Akinori | Management | | For | | For | |
| 2.3 | Appoint a Corporate Auditor Kuroyanagi, Tatsuya | Management | | For | | For | |
| 2.4 | Appoint a Corporate Auditor Taketani, Keiji | Management | | For | | For | |
| 3 | Appoint a Substitute Corporate Auditor Kadota, Takeshi | Management | | For | | For | |
| YPSOMED HOLDING AG | |
| Security | H9725B102 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 26-Jun-2019 | |
| ISIN | CH0019396990 | | | | Agenda | 711246769 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE- SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE-PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE- REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE- REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF | Non-Voting | | | | | |
| 1 | APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2018/19, ACKNOWLEDGEMENT OF THE REPORT OF THE AUDITORS | Management | | No Action | | | |
| 2 | APPROPRIATION OF THE RETAINED PROFIT 2018/19, ALLOCATION AND APPROPRIATION OF THE RESERVES FROM CAPITAL CONTRIBUTIONS | Management | | No Action | | | |
| 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE OTHER MANAGEMENT BODIES 2018/19 | Management | | No Action | | | |
| 4.A | BOARD OF DIRECTORS: FIXED COMPENSATION | Management | | No Action | | | |
| 4.B | BOARD OF DIRECTORS: PERFORMANCE-RELATED COMPENSATION | Management | | No Action | | | |
| 4.C | EXECUTIVE MANAGEMENT: FIXED COMPENSATION | Management | | No Action | | | |
| 4.D | EXECUTIVE MANAGEMENT: PERFORMANCE- RELATED COMPENSATION | Management | | No Action | | | |
| 5.A.1 | RE-ELECTION OF DR. H.C. WILLY MICHEL AS MEMBER OF THE BOARD | Management | | No Action | | | |
| 5.A.2 | RE-ELECTION OF ANTON KRAEULIGER AS MEMBER OF THE BOARD | Management | | No Action | | | |
| 5.A.3 | RE-ELECTION OF PAUL FONTEYNE AS MEMBER OF THE BOARD | Management | | No Action | | | |
| 5.A.4 | ELECTION OF DR. MARTIN MUENCHBACH AS MEMBER OF THE BOARD | Management | | No Action | | | |
| 5.B | RE-ELECTION OF DR. H.C. WILLY MICHEL AS CHAIRMAN OF THE BOARD | Management | | No Action | | | |
| 5.C.1 | RE-ELECTION OF ANTON KRAEULIGER AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | |
| 5.C.2 | RE-ELECTION OF PAUL FONTEYNE AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | |
| 5.C.3 | ELECTION OF DR. MARTIN MUENCHBACH AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | |
| 5.D | RE-ELECTION OF THE INDEPENDENT PROXY: DR. PETER STAEHLI, ATTORNEY- AT-LAW AND NOTARY, BURGDORF | Management | | No Action | | | |
| 5.E | RE-ELECTION OF THE AUDITORS: EY/ERNST AND YOUNG AG, BERNE | Management | | No Action | | | |
| AIDA ENGINEERING,LTD. | |
| Security | J00546101 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 26-Jun-2019 | |
| ISIN | JP3102400003 | | | | Agenda | 711247278 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | Please reference meeting materials. | Non-Voting | | | | | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | |
| 2.1 | Appoint a Director Aida, Kimikazu | Management | | For | | For | |
| 2.2 | Appoint a Director Nakanishi, Naoyoshi | Management | | For | | For | |
| 2.3 | Appoint a Director Suzuki, Toshihiko | Management | | For | | For | |
| 2.4 | Appoint a Director Yap Teck Meng | Management | | For | | For | |
| 2.5 | Appoint a Director Kawakami, Masahiro | Management | | For | | For | |
| 2.6 | Appoint a Director Oiso, Kimio | Management | | For | | For | |
| 2.7 | Appoint a Director Gomi, Hirofumi | Management | | For | | For | |
| 2.8 | Appoint a Director Makino, Jiro | Management | | For | | For | |
| 3 | Approve Continuance of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) | Management | | Against | | Against | |
| SHIMA SEIKI MFG.,LTD. | |
| Security | J72273105 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 27-Jun-2019 | |
| ISIN | JP3356500003 | | | | Agenda | 711270621 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | Please reference meeting materials. | Non-Voting | | | | | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | |
| 2 | Appoint a Corporate Auditor Nomura, Sachiko | Management | | For | | For | |
| JSP CORPORATION | |
| Security | J28562106 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 27-Jun-2019 | |
| ISIN | JP3386000008 | | | | Agenda | 711295178 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1.1 | Appoint a Director Sakai, Yukio | Management | | Against | | Against | |
| 1.2 | Appoint a Director Sato, Yasuhiro | Management | | For | | For | |
| 1.3 | Appoint a Director Oikawa, Yasuo | Management | | For | | For | |
| 1.4 | Appoint a Director Wakabayashi, Koichi | Management | | For | | For | |
| 1.5 | Appoint a Director Tokoro, Hisao | Management | | For | | For | |
| 1.6 | Appoint a Director Ogawa, Makoto | Management | | For | | For | |
| 1.7 | Appoint a Director Uchida, Kosuke | Management | | For | | For | |
| 1.8 | Appoint a Director Otsuka, Hiroyuki | Management | | For | | For | |
| 1.9 | Appoint a Director Beppu, Yoshifumi | Management | | For | | For | |
| 1.10 | Appoint a Director Yanaga, Kazufumi | Management | | For | | For | |
| 2.1 | Appoint a Corporate Auditor Nagaoka, Naruyuki | Management | | For | | For | |
| 2.2 | Appoint a Corporate Auditor Tanabe, Katsuhiko | Management | | For | | For | |
| SISTEMA PJSFC | |
| Security | 48122U204 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 29-Jun-2019 | |
| ISIN | US48122U2042 | | | | Agenda | 711310590 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | APPROVAL OF SISTEMA'S ANNUAL REPORT AND ANNUAL FINANCIAL STATEMENTS FOR 2018 | Management | | No Action | | | |
| 2 | DISTRIBUTION OF INCOME, APPROVAL OF THE AMOUNT OF DIVIDENDS PAYABLE ON SISTEMA'S SHARES, THE FORM AND PROCEDURE OF THE DISTRIBUTION, AND THE RECORD DATE | Management | | No Action | | | |
| 3.1 | ELECTION OF SISTEMA'S AUDIT REVIEW COMMISSION: EKATERINA KUZNETSOVA | Management | | No Action | | | |
| 3.2 | ELECTION OF SISTEMA'S AUDIT REVIEW COMMISSION: ANDREY POROKH | Management | | No Action | | | |
| 3.3 | ELECTION OF SISTEMA'S AUDIT REVIEW COMMISSION: MIKHAIL TSVETNIKOV | Management | | No Action | | | |
| 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 WISH TO DO SO,-PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE-BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT-YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | | | | | |
| 4.1 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: ANNA BELOVA | Management | | No Action | | | |
| 4.2 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: SERGEY BOEV | Management | | No Action | | | |
| 4.3 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: ANDREY DUBOVSKOV | Management | | No Action | | | |
| 4.4 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: VLADIMIR EVTUSHENKOV | Management | | No Action | | | |
| 4.5 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: FELIX EVTUSHENKOV | Management | | No Action | | | |
| 4.6 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: RON SOMMER | Management | | No Action | | | |
| 4.7 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: ROBERT KOCHARYAN | Management | | No Action | | | |
| 4.8 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: JEAN PIERRE JEANNOT KRECKE | Management | | No Action | | | |
| 4.9 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: ROGER LLEWELLYN MUNNINGS | Management | | No Action | | | |
| 4.10 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: MIKHAIL SHAMOLIN | Management | | No Action | | | |
| 4.11 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: DAVID IAKOBACHVILI | Management | | No Action | | | |
| 5.1 | APPOINTMENT OF INDEPENDENT AUDITORS: APPROVE JSC DELOITTE AND TOUCHE CIS AS THE AUDITOR TO PERFORM THE AUDIT FOR 2019 ACCORDING TO THE RUSSIAN ACCOUNTING STANDARDS | Management | | No Action | | | |
| 5.2 | APPOINTMENT OF INDEPENDENT AUDITORS: APPROVE JSC DELOITTE AND TOUCHE CIS AS THE AUDITOR TO PERFORM THE AUDIT FOR 2019 ACCORDING TO THE INTERNATIONAL FINANCIAL REPORTING STANDARDS | Management | | No Action | | | |
| 6.1 | APPROVAL OF THE NEW VERSIONS OF THE CHARTER OF SISTEMA PJSFC AND INTERNAL DOCUMENTS OF SISTEMA PJSFC REGULATING THE WORK OF THE COMPANY'S GOVERNING BODIES: APPROVAL OF THE REVISED CHARTER OF SISTEMA PJSFC | Management | | No Action | | | |
| 6.2 | APPROVAL OF THE NEW VERSIONS OF THE CHARTER OF SISTEMA PJSFC AND INTERNAL DOCUMENTS OF SISTEMA PJSFC REGULATING THE WORK OF THE COMPANY'S GOVERNING BODIES: APPROVAL OF THE REVISED TERMS OF REFERENCE OF THE GENERAL MEETING OF SHAREHOLDERS OF SISTEMA PJSFC | Management | | No Action | | | |
| 6.3 | APPROVAL OF THE NEW VERSIONS OF THE CHARTER OF SISTEMA PJSFC AND INTERNAL DOCUMENTS OF SISTEMA PJSFC REGULATING THE WORK OF THE COMPANY'S GOVERNING BODIES: APPROVAL OF THE REVISED TERMS OF REFERENCE OF THE BOARD OF DIRECTORS OF SISTEMA PJSFC | Management | | No Action | | | |
| 6.4 | APPROVAL OF THE NEW VERSIONS OF THE CHARTER OF SISTEMA PJSFC AND INTERNAL DOCUMENTS OF SISTEMA PJSFC REGULATING THE WORK OF THE COMPANY'S GOVERNING BODIES: APPROVAL OF THE REVISED TERMS OF REFERENCE OF THE MANAGEMENT BOARD OF SISTEMA PJSFC | Management | | No Action | | | |
| 7 | APPROVAL OF THE REVISED POLICY ON REMUNERATION AND COMPENSATIONS PAYABLE TO MEMBERS OF THE BOARD OF DIRECTORS OF SISTEMA PJSFC | Management | | No Action | | | |
| 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 | | | | | |
Investment Company Report | |
| NATIONAL CINEMEDIA, INC. | |
| Security | 635309107 | | | | Meeting Type | Annual | |
| Ticker Symbol | NCMI | | | | Meeting Date | 06-Jul-2018 | |
| ISIN | US6353091076 | | | | Agenda | 934847813 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Andrew P. Glaze | | | | For | | For | |
| | | 2 | David R. Haas | | | | For | | For | |
| | | 3 | Thomas F. Lesinski | | | | For | | For | |
| | | 4 | Mark B. Segall | | | | For | | For | |
| 2. | To approve an amendment to National CineMedia, Inc.'s Amended and Restated Certificate of Incorporation to: (i) increase the maximum number of directors to 11, (ii) declassify the Board of Directors, (iii) limit the applicability of certain Board approval rights and (iv) make conforming changes related to the preceding amendments. | Management | | For | | For | |
| 3. | To approve, on an advisory basis, National CineMedia, Inc.'s executive compensation. | Management | | For | | For | |
| 4. | To ratify the appointment of Deloitte & Touche LLP as National CineMedia, Inc.'s independent registered public accountants for the fiscal year 2018 ending December 27, 2018. | Management | | For | | For | |
| KINNEVIK AB | |
| Security | W5R00Y167 | | | | Meeting Type | ExtraOrdinary General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 16-Jul-2018 | |
| ISIN | SE0008373898 | | | | Agenda | 709677023 - Management | |
| | | | | | | | | | | | | |
| 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 EXTRAORDINARY GENERAL MEETING | Non-Voting | | | | | |
| 2 | ELECTION OF CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING | Non-Voting | | | | | |
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | | | | | |
| 4 | APPROVAL OF THE AGENDA | Non-Voting | | | | | |
| 5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | | | | | |
| 6 | DETERMINATION OF WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY-CONVENED | Non-Voting | | | | | |
| 7 | RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S SHARES IN MODERN TIMES GROUP MTG AB PUBL | Management | | No Action | | | |
| 8 | CLOSING OF THE EXTRAORDINARY GENERAL MEETING | Non-Voting | | | | | |
| KINNEVIK AB | |
| Security | W5139V109 | | | | Meeting Type | ExtraOrdinary General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 16-Jul-2018 | |
| ISIN | SE0008373906 | | | | Agenda | 709677035 - Management | |
| | | | | | | | | | | | | |
| 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 EXTRAORDINARY GENERAL MEETING | Non-Voting | | | | | |
| 2 | ELECTION OF CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING | Non-Voting | | | | | |
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | | | | | |
| 4 | APPROVAL OF THE AGENDA | Non-Voting | | | | | |
| 5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | | | | | |
| 6 | DETERMINATION OF WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY-CONVENED | Non-Voting | | | | | |
| 7 | RESOLUTION REGARDING DISTRIBUTION OF KINNEVIKS SHARES IN MODERN TIMES GROUP MTG AB PUBL | Management | | No Action | | | |
| 8 | CLOSING OF THE EXTRAORDINARY GENERAL MEETING | Non-Voting | | | | | |
| SINGAPORE TELECOMMUNICATIONS LTD | |
| Security | Y79985209 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 24-Jul-2018 | |
| ISIN | SG1T75931496 | | | | Agenda | 709680967 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 AND THE AUDITOR'S REPORT THEREON | Management | | For | | For | |
| 2 | TO DECLARE A FINAL DIVIDEND OF 10.7 CENTS PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2018 | Management | | For | | For | |
| 3 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR BOBBY CHIN YOKE CHOONG (INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) | Management | | For | | For | |
| 4 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR VENKATARAMAN VISHNAMPET GANESAN | Management | | For | | For | |
| 5 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MS TEO SWEE LIAN | Management | | For | | For | |
| 6 | TO RE-ELECT MR GAUTAM BANERJEE (INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) WHO CEASES TO HOLD OFFICE IN ACCORDANCE WITH ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE- ELECTION | Management | | For | | For | |
| 7 | TO APPROVE PAYMENT OF DIRECTORS' FEES BY THE COMPANY OF UP TO SGD 2,950,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2019 (2018: UP TO SGD 2,950,000; INCREASE: NIL) | Management | | For | | For | |
| 8 | TO APPOINT KPMG LLP AS THE AUDITORS OF THE COMPANY IN PLACE OF THE RETIRING AUDITOR, DELOITTE & TOUCHE LLP, AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | | For | | For | |
| 9 | THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS TO: (I) (1) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (2) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (II) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (I) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB- PARAGRAPH (II) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB- PARAGRAPH (II) BELOW); (II) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE OR CONSOLIDATION | Management | | For | | For | |
| | OR SUBDIVISION OF SHARES, AND, IN SUB- PARAGRAPH (I) ABOVE AND THIS SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX- ST; (III) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST AND THE RULES OF ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE") FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST OR, AS THE CASE MAY BE, THE OTHER EXCHANGE) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (IV) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER | | | | | | | | |
| 10 | THAT APPROVAL BE AND IS HEREBY GIVEN TO THE DIRECTORS TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SINGTEL PERFORMANCE SHARE PLAN 2012 ("SINGTEL PSP 2012") AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY SHARES AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF AWARDS UNDER THE SINGTEL PSP 2012, PROVIDED THAT: (I) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS GRANTED OR TO BE GRANTED UNDER THE SINGTEL PSP 2012 SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME; AND (II) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE SINGTEL PSP 2012 DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 0.5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME, AND IN THIS RESOLUTION, "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST | Management | | For | | For | |
| 11 | THAT: (I) FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ("SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (1) MARKET PURCHASE(S) ON THE SGX-ST AND/OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE"); AND/OR (2) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (II) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (1) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (2) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (3) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (III) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE LAST DEALT PRICES OF A SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED, IN | Management | | For | | For | |
| | ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION WHICH OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES, STATING THEREIN THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING 5% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); AND "MAXIMUM PRICE" IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED, WHETHER PURSUANT TO A MARKET PURCHASE OR AN OFF-MARKET PURCHASE, 105% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (IV) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION | | | | | | | | |
| VODAFONE GROUP PLC | |
| Security | 92857W308 | | | | Meeting Type | Annual | |
| Ticker Symbol | VOD | | | | Meeting Date | 27-Jul-2018 | |
| ISIN | US92857W3088 | | | | Agenda | 934844386 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | To receive the Company's accounts, the strategic report and reports of the Directors and the auditor for the year ended 31 March 2018 | Management | | For | | For | |
| 2. | To elect Michel Demare as a Director | Management | | For | | For | |
| 3. | To elect Margherita Della Valle as a Director | Management | | For | | For | |
| 4. | To re-elect Gerard Kleisterlee as a Director | Management | | For | | For | |
| 5. | To re-elect Vittorio Colao as a Director | Management | | For | | For | |
| 6. | To re-elect Nick Read as a Director | Management | | For | | For | |
| 7. | To re-elect Sir Crispin Davis as a Director | Management | | For | | For | |
| 8. | To re-elect Dame Clara Furse as a Director | Management | | For | | For | |
| 9. | To re-elect Valerie Gooding as a Director | Management | | For | | For | |
| 10. | To re-elect Renee James as a Director | Management | | For | | For | |
| 11. | To re-elect Samuel Jonah as a Director | Management | | For | | For | |
| 12. | To re-elect Maria Amparo Moraleda Martinez as a Director | Management | | For | | For | |
| 13. | To re-elect David Nish as a Director | Management | | For | | For | |
| 14. | To declare a final dividend of 10.23 eurocents per ordinary share for the year ended 31 March 2018 | Management | | For | | For | |
| 15. | To approve the Annual Report on Remuneration contained in the Remuneration Report of the Board for the year ended 31 March 2018 | Management | | For | | For | |
| 16. | To reappoint PricewaterhouseCoopers LLP as the Company's auditor until the end of the next general meeting at which accounts are laid before the Company | Management | | For | | For | |
| 17. | To authorise the Audit and Risk Committee to determine the remuneration of the auditor | Management | | For | | For | |
| 18. | To authorise the Directors to allot shares | Management | | For | | For | |
| 19. | To authorise the Directors to dis-apply pre-emption rights (Special Resolution) | Management | | For | | For | |
| 20. | To authorise the Directors to dis-apply pre-emption rights up to a further 5 per cent for the purposes of financing an acquisition or other capital investment (Special Resolution) | Management | | For | | For | |
| 21. | To authorise the Company to purchase its own shares (Special Resolution) | Management | | For | | For | |
| 22. | To authorise political donations and expenditure | Management | | For | | For | |
| 23. | To authorise the Company to call general meetings (other than AGMs) on 14 clear days' notice (Special Resolution) | Management | | For | | For | |
| 24. | To approve the updated rules of the Vodafone Group 2008 Sharesave Plan | Management | | For | | For | |
| 25. | To adopt the new articles of association of the Company (Special Resolution) | Management | | For | | For | |
| TWENTY-FIRST CENTURY FOX, INC. | |
| Security | 90130A200 | | | | Meeting Type | Special | |
| Ticker Symbol | FOX | | | | Meeting Date | 27-Jul-2018 | |
| ISIN | US90130A2006 | | | | Agenda | 934854224 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | A proposal to adopt the Amended and Restated Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and among Twenty-First Century Fox, Inc. ("21CF"), a Delaware corporation, The Walt Disney Company ("Disney"), a Delaware corporation, TWDC Holdco 613 Corp. ("New Disney"), a Delaware corporation and a wholly owned subsidiary of Disney, WDC Merger Enterprises I, Inc., a Delaware corporation and a wholly owned subsidiary of New Disney, and ...(due to space limits, see proxy statement for full proposal) | Management | | For | | For | |
| 2. | A proposal to adopt the Amended and Restated Distribution Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and between 21CF and 21CF Distribution Merger Sub, Inc., a Delaware corporation, a copy of which is attached as Annex B to the accompanying joint proxy statement/prospectus (referred to as the "distribution merger proposal"). | Management | | For | | For | |
| 3. | A proposal to approve an amendment to the Restated Certificate of Incorporation of 21CF (referred to as the "21CF charter") with respect to the hook stock shares as described in the accompanying joint proxy statement/prospectus and the certificate of amendment to the 21CF charter, a copy of which is attached as Annex E to the accompanying joint proxy statement/prospectus (referred to as the "21CF charter amendment proposal"). | Management | | For | | For | |
| 4. | A proposal to approve adjournments of the 21CF special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the 21CF special meeting to approve the combination merger proposal, the distribution merger proposal or the 21CF charter amendment proposal (referred to as the "21CF adjournment proposal"). | Management | | For | | For | |
| 5. | A proposal to approve, by non-binding, advisory vote, certain compensation that may be paid or become payable to 21CF's named executive officers in connection with the transactions and the agreements and understandings pursuant to which such compensation may be paid or become payable (referred to as the "compensation proposal"). | Management | | For | | For | |
| NATIONAL GRID PLC | |
| Security | 636274409 | | | | Meeting Type | Annual | |
| Ticker Symbol | NGG | | | | Meeting Date | 30-Jul-2018 | |
| ISIN | US6362744095 | | | | Agenda | 934852977 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | To receive the Annual Report and Accounts | Management | | For | | For | |
| 2. | To declare a final dividend | Management | | For | | For | |
| 3. | To re-elect Sir Peter Gershon | Management | | For | | For | |
| 4. | To re-elect John Pettigrew | Management | | For | | For | |
| 5. | To re-elect Dean Seavers | Management | | For | | For | |
| 6. | To re-elect Nicola Shaw | Management | | For | | For | |
| 7. | To re-elect Nora Mead Brownell | Management | | For | | For | |
| 8. | To re-elect Jonathan Dawson | Management | | For | | For | |
| 9. | To re-elect Therese Esperdy | Management | | For | | For | |
| 10. | To re-elect Paul Golby | Management | | For | | For | |
| 11. | To re-elect Mark Williamson | Management | | For | | For | |
| 12. | To elect Amanda Mesler | Management | | For | | For | |
| 13. | To re-appoint the auditors Deloitte LLP | Management | | For | | For | |
| 14. | To authorise the Directors to set the auditors' remuneration | Management | | For | | For | |
| 15. | To approve the Directors' Remuneration Report excluding the excerpts from the Directors' remuneration policy | Management | | For | | For | |
| 16. | To authorise the Company to make political donations | Management | | For | | For | |
| 17. | To authorise the Directors to allot ordinary shares | Management | | For | | For | |
| 18. | To disapply pre-emption rights (special resolution) | Management | | For | | For | |
| 19. | To disapply pre-emption rights for acquisitions (special resolution) | Management | | For | | For | |
| 20. | To authorise the Company to purchase its own ordinary shares (special resolution) | Management | | For | | For | |
| 21. | To authorise the Directors to hold general meetings on 14 clear days' notice (special resolution) | Management | | For | | For | |
| VEON LTD | |
| Security | 91822M106 | | | | Meeting Type | Annual | |
| Ticker Symbol | VEON | | | | Meeting Date | 30-Jul-2018 | |
| ISIN | US91822M1062 | | | | Agenda | 934857674 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | To re-appoint PricewaterhouseCoopers Accountants N.V., or "PWC," as auditor of the Company for a term expiring at the conclusion of the 2019 annual general meeting of shareholders of the Company and to authorise the Supervisory Board to determine the remuneration of the auditor. | Management | | For | | For | |
| 2. | To cancel 909,981,160 authorised but unissued common shares of par value $0.001 each and 305,000,000 authorised but unissued convertible preferred shares of par value $0.001 each in the capital of the Company. | Management | | For | | For | |
| 3. | To approve the adoption by the Company of amended and restated Bye-laws of the Company in substitution for and to the exclusion of the existing Bye-laws of the Company. | Management | | For | | For | |
| 4a. | To appoint Guillaume Bacuvier as a director of the Company. | Management | | For | | | |
| 4b. | To appoint Osama Bedier as a director of the Company. | Management | | For | | | |
| 4c. | To appoint Ursula Burns as a director of the Company. | Management | | For | | | |
| 4d. | To appoint Mikhail Fridman as a director of the Company. | Management | | For | | | |
| 4e. | To appoint Gennady Gazin as a director of the Company. | Management | | For | | | |
| 4f. | To appoint Andrei Gusev as a director of the Company. | Management | | For | | | |
| 4g. | To appoint Gunnar Holt as a director of the Company. | Management | | For | | | |
| 4h. | To appoint Sir Julian Horn-Smith as a director of the Company. | Management | | For | | | |
| 4i. | To appoint Robert Jan van de Kraats as a director of the Company. | Management | | For | | | |
| 4j. | To appoint Guy Laurence as a director of the Company. | Management | | For | | | |
| 4k. | To appoint Alexander Pertsovsky as a director of the Company. | Management | | For | | | |
| 5. | As a shareholder, if you are beneficially holding less than 87,836,556 shares (5% of the company total issued and outstanding shares) of VEON Ltd. (the combined total of the common shares or other deposited securities represented by the American Depositary Shares evidenced by the American Depositary Receipts you beneficially hold and any other common shares or other deposited securities you beneficially hold), mark the box captioned "Yes"; otherwise mark the box captioned "No". Mark "for" = yes or "against" = no | Management | | For | | | |
| SPRINT CORPORATION | |
| Security | 85207U105 | | | | Meeting Type | Annual | |
| Ticker Symbol | S | | | | Meeting Date | 07-Aug-2018 | |
| ISIN | US85207U1051 | | | | Agenda | 934850909 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Gordon Bethune | | | | For | | For | |
| | | 2 | Marcelo Claure | | | | For | | For | |
| | | 3 | Michel Combes | | | | For | | For | |
| | | 4 | Patrick Doyle | | | | For | | For | |
| | | 5 | Ronald Fisher | | | | For | | For | |
| | | 6 | Julius Genachowski | | | | For | | For | |
| | | 7 | Stephen Kappes | | | | For | | For | |
| | | 8 | Adm. Michael Mullen | | | | For | | For | |
| | | 9 | Masayoshi Son | | | | For | | For | |
| | | 10 | Sara Martinez Tucker | | | | For | | For | |
| 2. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Sprint Corporation for the year ending March 31, 2019. | Management | | For | | For | |
| 3. | Advisory approval of the Company's named executive officer compensation. | Management | | For | | For | |
| NASPERS LTD | |
| Security | S53435103 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 24-Aug-2018 | |
| ISIN | ZAE000015889 | | | | Agenda | 709773382 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| O.1 | ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS | Management | | For | | For | |
| O.2 | CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS | Management | | For | | For | |
| O.3 | REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITOR | Management | | For | | For | |
| O.4 | TO CONFIRM THE APPOINTMENT OF M R SOROUR AS A NONEXECUTIVE DIRECTOR | Management | | For | | For | |
| O.5.1 | TO ELECT THE FOLLOWING DIRECTOR: C L ENENSTEIN | Management | | For | | For | |
| O.5.2 | TO ELECT THE FOLLOWING DIRECTOR: D G ERIKSSON | Management | | For | | For | |
| O.5.3 | TO ELECT THE FOLLOWING DIRECTOR: H J DU TOIT | Management | | For | | For | |
| O.5.4 | TO ELECT THE FOLLOWING DIRECTOR: G LIU | Management | | For | | For | |
| O.5.5 | TO ELECT THE FOLLOWING DIRECTOR: R OLIVEIRA DE LIMA | Management | | For | | For | |
| O.6.1 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: D G ERIKSSON | Management | | For | | For | |
| O.6.2 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: B J VAN DER ROSS | Management | | For | | For | |
| O.6.3 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: R C C JAFTA | Management | | For | | For | |
| O.7 | TO ENDORSE THE COMPANY'S REMUNERATION POLICY | Management | | For | | For | |
| O.8 | TO APPROVE THE IMPLEMENTATION OF THE REMUNERATION POLICY AS SET OUT IN THE REMUNERATION REPORT | Management | | For | | For | |
| O.9 | APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS | Management | | Against | | Against | |
| O.10 | APPROVAL OF GENERAL ISSUE OF SHARES FOR CASH | Management | | For | | For | |
| O.11 | AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING | Management | | For | | For | |
| S.1.1 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: BOARD - CHAIR | Management | | For | | For | |
| S.1.2 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: BOARD - MEMBER | Management | | For | | For | |
| S.1.3 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: AUDIT COMMITTEE - CHAIR | Management | | For | | For | |
| S.1.4 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: AUDIT COMMITTEE - MEMBER | Management | | For | | For | |
| S.1.5 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: RISK COMMITTEE - CHAIR | Management | | For | | For | |
| S.1.6 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: RISK COMMITTEE - MEMBER | Management | | For | | For | |
| S.1.7 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: HUMAN RESOURCES AND REMUNERATION COMMITTEE - CHAIR | Management | | For | | For | |
| S.1.8 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: HUMAN RESOURCES AND REMUNERATION COMMITTEE - MEMBER | Management | | For | | For | |
| S.1.9 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: NOMINATION COMMITTEE - CHAIR | Management | | For | | For | |
| S.110 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: NOMINATION COMMITTEE - MEMBER | Management | | For | | For | |
| S.111 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: SOCIAL AND ETHICS COMMITTEE - CHAIR | Management | | For | | For | |
| S.112 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: SOCIAL AND ETHICS COMMITTEE - MEMBER | Management | | For | | For | |
| S.113 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS | Management | | For | | For | |
| S.2 | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT | Management | | For | | For | |
| S.3 | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT | Management | | For | | For | |
| S.4 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY | Management | | For | | For | |
| S.5 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY | Management | | Against | | Against | |
| MARLOWE PLC | |
| Security | G5840S104 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 05-Sep-2018 | |
| ISIN | GB00BD8SLV43 | | | | Agenda | 709683913 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31/03/18 TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS | Management | | For | | For | |
| 2 | TO RE-APPOINT GRANT THORNTON UK AUDIT LLP AS AUDITORS | Management | | For | | For | |
| 3 | TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS' REMUNERATION | Management | | For | | For | |
| 4 | TO RE-APPOINT MARK ADAMS AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 5 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 551 COMPANIES ACT 2006 | Management | | For | | For | |
| 6 | TO DISAPPLY SECTION 561 COMPANIES ACT 2006 | Management | | Against | | Against | |
| 7 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Management | | For | | For | |
| PHAROL, SGPS S.A. | |
| Security | X6454E135 | | | | Meeting Type | ExtraOrdinary General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 07-Sep-2018 | |
| ISIN | PTPTC0AM0009 | | | | Agenda | 709843494 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF- BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE-REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. | Non-Voting | | | | | |
| 1 | TO RESOLVE ON THE ELECTION OF A NEW MEMBER OF THE BOARD OF DIRECTORS FOR THE THREE-YEAR PERIOD 2018-2020: MARIA LEONOR MARTINS RIBEIRO MODESTO | Management | | No Action | | | |
| 2 | TO RESOLVE ON THE SHARE CAPITAL INCREASE, IN CASH AND LIMITED TO SHAREHOLDERS, FROM 26.895.375,00 EUROS (TWENTY-SIX MILLION, EIGHT HUNDRED AND NINETY-FIVE THOUSAND, THREE HUNDRED AND SEVENTY-FIVE EUROS) UP TO 55.482.427,11 EUROS (FIFTY- FIVE MILLION, FOUR HUNDRED EIGHTY-TWO THOUSAND AND FOUR HUNDRED TWENTY-SEVEN EUROS AND ELEVEN CENTIMES), OR A LOWER AMOUNT, AS DEEMED CONVENIENT TO PARTICIPATE IN OI'S SHARE CAPITAL INCREASE | Management | | No Action | | | |
| 3 | TO RESOLVE ON THE ELIMINATION OF THE PREFERENCE RIGHT UNDER ARTICLE 460 OF THE PORTUGUESE COMPANIES CODE OF SHAREHOLDERS RESIDENT IN THE UNITED STATES OF AMERICA THAT DO NOT CERTIFY TO THE COMPANY THAT THEY ARE 'QUALIFIED INSTITUTIONAL BUYERS,' AS DEFINED IN RULE 144A UNDER THE SECURITIES ACT OF 1933, AS AMENDED, AND OR DO NOT CERTIFY THEIR ELIGIBILITY TO PARTICIPATE IN THE CAPITAL INCREASE PURSUANT TO AN EXEMPTION FROM THE REGISTRATION OBLIGATIONS OF THE SECURITIES ACT | Management | | No Action | | | |
| 4 | TO RESOLVE ON THE AMENDMENT OF ARTICLE 4 OF THE COMPANY'S ARTICLES OF ASSOCIATION (SHARE CAPITAL), IF THE CAPITAL INCREASE IN ITEM 2 OF THE AGENDA IS APPROVED | Management | | No Action | | | |
| CMMT | 29 AUG 2018: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 24 SEP 2018. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU. | Non-Voting | | | | | |
| CMMT | 29 AUG 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NAME IN-RES. 1 AND QUORUM 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 | | | | | |
| OI S.A. | |
| Security | 670851401 | | | | Meeting Type | Special | |
| Ticker Symbol | OIBRQ | | | | Meeting Date | 17-Sep-2018 | |
| ISIN | US6708514012 | | | | Agenda | 934874101 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | To ratify the election of the Consensual Sheet indicated by the Company's management for the composition of the New Board of Directors, pursuant to Clause 9.3 and subclauses of the Company's Judicial Reorganization Plan. | Management | | For | | For | |
| 1a. | Election of the Chairman of the Board of Directors: Eleazar de Carvalho Filho. (You can vote in only one candidate for Chairman. Multiple votes will void your vote in this item.) | Management | | Against | | Against | |
| 1b. | Election of the Chairman of the Board of Directors: Henrique Josee Fernandes Luz. (You can vote in only one candidate for Chairman. Multiple votes will void your vote in this item.) | Management | | Against | | Against | |
| 1c. | Election of the Chairman of the Board of Directors: Josee Mauro Mettrau Carneiro da Cunha. (You can vote in only one candidate for Chairman. Multiple votes will void your vote in this item.) | Management | | For | | For | |
| 1d. | Election of the Chairman of the Board of Directors: Marcos Bastos Rocha. (You can vote in only one candidate for Chairman. Multiple votes will void your vote in this item.) | Management | | Against | | Against | |
| 1e. | Election of the Chairman of the Board of Directors: Marcos Duarte dos Santos. (You can vote in only one candidate for Chairman. Multiple votes will void your vote in this item.) | Management | | Against | | Against | |
| 1f. | Election of the Chairman of the Board of Directors: Marcos Grodetzky. (You can vote in only one candidate for Chairman. Multiple votes will void your vote in this item.) | Management | | Against | | Against | |
| 1g. | Election of the Chairman of the Board of Directors: Maria Helena dos Santos Fernandes de Santana. (You can vote in only one candidate for Chairman. Multiple votes will void your vote in this item.) | Management | | Against | | Against | |
| 1h. | Election of the Chairman of the Board of Directors: Paulino do Rego Barros Jr. (You can vote in only one candidate for Chairman. Multiple votes will void your vote in this item.) | Management | | Against | | Against | |
| 1i. | Election of the Chairman of the Board of Directors: Ricardo Reisen de Pinho. (You can vote in only one candidate for Chairman. Multiple votes will void your vote in this item.) | Management | | Against | | Against | |
| 1j. | Election of the Chairman of the Board of Directors: Rodrigo Modesto de Abreu. (You can vote in only one candidate for Chairman. Multiple votes will void your vote in this item.) | Management | | Against | | Against | |
| 1k. | Election of the Chairman of the Board of Directors: Wallim Cruz de Vasconcellos Junior. (You can vote in only one candidate for Chairman. Multiple votes will void your vote in this item.) | Management | | Against | | Against | |
| 2. | To approve the amendment to Article 5 of the Bylaws, in view of the partial approval of the Capital Increase - Capitalization of Credits, pursuant to Clause 4.3.3.5 of the Company's Judicial Reorganization Plan, by the Board of Directors on July 20, 2018. | Management | | For | | For | |
| 3. | To approve the proposed amendment to the Company's authorized capital limit, with the consequent alteration of Article 6 of the Bylaws. | Management | | For | | For | |
| 4. | To approve the proposed amendment to the new Article in the Section "Final and Transitory Provisions" of the Bylaws in order to adapt the Bylaws to the provisions of the Company's Judicial Reorganization Plan with respect to the composition of the New Board of Directors. | Management | | For | | For | |
| 5. | To approve the broad reform of the Bylaws, as amended by the Management Proposal, among which the following should be highlighted: (a) the termination of the positions of alternate members of the Board of Directors; (b) the adjustment of certain rules for the election of the Chairman and the Vice- Chairman of the Board of Directors; (c) the adjustment of certain rules of disability or temporary absence of the Chairman of the Board of Directors; (d) the adjustment of ...(due to space limits, see proxy statement for full proposal) | Management | | For | | For | |
| DISH TV INDIA | |
| Security | 25471A401 | | | | Meeting Type | Annual | |
| Ticker Symbol | | | | | Meeting Date | 28-Sep-2018 | |
| ISIN | US25471A4013 | | | | Agenda | 934878046 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| O1. | Adoption of Audited Financial Statements - on a Standalone and Consolidated basis, for the Financial Year ended March 31, 2018. | Management | | For | | For | |
| O2. | To appoint Director in place of Mr. Ashok Mathai Kurien (DIN-00034035), who retires by rotation and being eligible, offers himself for re-appointment. | Management | | Against | | Against | |
| S3. | To ratify the remuneration of Cost Auditors for the financial year ended March 31, 2019. | Management | | For | | For | |
| S4. | To re-appoint Dr. (Mrs.) Rashmi Aggarwal (DIN - 07181938) as an Independent Director of the Company. | Management | | For | | For | |
| S5. | Re-Appointment of Mr. Jawahar Lal Goel (DIN- 00076462) as the Managing Director of the Company. | Management | | Against | | Against | |
| S6. | Dish TV India Limited 'Employees Stock Option Scheme 2018' ("ESOP 2018") for the employees Company. | Management | | For | | For | |
| ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LIMITED | |
| Security | G0534R108 | | | | Meeting Type | Special General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 05-Oct-2018 | |
| ISIN | BMG0534R1088 | | | | Agenda | 709944121 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0913/LTN20180913699.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0913/LTN20180913677.PDF | Non-Voting | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | | | | | |
| 1 | TO APPROVE THE TRANSPONDER MASTER AGREEMENT AND THE PROPOSED TRANSACTIONS (BOTH AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 14 SEPTEMBER 2018 (THE ''CIRCULAR'') (INCLUDING THE PROPOSED CAPS (AS DEFINED IN THE CIRCULAR)), AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO EXECUTE SUCH DOCUMENTS AND TO DO SUCH ACTS AS MAY BE CONSIDERED BY SUCH DIRECTORS IN THEIR DISCRETION TO BE NECESSARY OR INCIDENTAL IN CONNECTION WITH THE TRANSPONDER MASTER AGREEMENT | Management | | For | | For | |
| ALTABA INC. | |
| Security | 021346101 | | | | Meeting Type | Annual | |
| Ticker Symbol | AABA | | | | Meeting Date | 16-Oct-2018 | |
| ISIN | US0213461017 | | | | Agenda | 934873628 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1.1 | Election of Director: Tor R. Braham | Management | | For | | For | |
| 1.2 | Election of Director: Eric K. Brandt | Management | | For | | For | |
| 1.3 | Election of Director: Catherine J. Friedman | Management | | For | | For | |
| 1.4 | Election of Director: Richard L. Kauffman | Management | | For | | For | |
| 1.5 | Election of Director: Thomas J. McInerney | Management | | For | | For | |
| PT INDOSAT TBK | |
| Security | Y7127S120 | | | | Meeting Type | ExtraOrdinary General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 17-Oct-2018 | |
| ISIN | ID1000097405 | | | | Agenda | 709959932 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | APPROVAL TO CHANGE BOARD OF COMMISSIONERS AND OR BOARD DIRECTORS STRUCTURES | Management | | Against | | Against | |
| CK ASSET HOLDINGS LIMITED | |
| Security | G2177B101 | | | | Meeting Type | ExtraOrdinary General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 30-Oct-2018 | |
| ISIN | KYG2177B1014 | | | | Agenda | 710023780 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/1009/LTN20181009569.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/1009/LTN20181009591.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 APPROVE THE MAJOR TRANSACTION THAT IS CONTEMPLATED BY THE COMPANY PROCEEDING WITH THE ACQUISITION ALONE, THROUGH CKM AUSTRALIA BIDCO PTY LTD AS ITS WHOLLY-OWNED SUBSIDIARY, PURSUANT TO THE TERMS OF THE IMPLEMENTATION AGREEMENT, SUBJECT TO THE JOINT VENTURE TRANSACTION BEING TERMINATED IN ACCORDANCE WITH ITS TERMS AND NOT PROCEEDING (INCLUDING, WITHOUT LIMITATION, DUE TO THE ORDINARY RESOLUTION 2 BELOW NOT BEING APPROVED BY THE SHAREHOLDERS OF THE COMPANY), AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING | Management | | For | | For | |
| 2 | TO APPROVE (1) THE CONNECTED AND MAJOR TRANSACTIONS THAT ARE CONTEMPLATED BETWEEN THE COMPANY AND ITS SUBSIDIARIES WITH: (I) CK INFRASTRUCTURE HOLDINGS LIMITED AND ITS SUBSIDIARIES; AND/OR (II) POWER ASSETS HOLDINGS LIMITED AND ITS SUBSIDIARIES, PURSUANT TO, AND IN CONNECTION WITH, THE CONSORTIUM FORMATION AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE FORMATION OF A CONSORTIUM WITH THE COMPANY, CK INFRASTRUCTURE HOLDINGS LIMITED (IF APPLICABLE) AND POWER ASSETS HOLDINGS LIMITED (IF APPLICABLE) IN RELATION TO THE JOINT VENTURE TRANSACTION; AND (2) THE MAJOR TRANSACTION THAT IS CONTEMPLATED BY THE COMPANY PROCEEDING WITH THE JOINT VENTURE TRANSACTION PURSUANT TO THE IMPLEMENTATION AGREEMENT, IN EACH CASE AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING | Management | | For | | For | |
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 31 OCT 2018 AT 8:00 HOURS. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU | Non-Voting | | | | | |
| RLJ ENTERTAINMENT INC. | |
| Security | 74965F203 | | | | Meeting Type | Special | |
| Ticker Symbol | RLJE | | | | Meeting Date | 31-Oct-2018 | |
| ISIN | US74965F2039 | | | | Agenda | 934886269 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | Approval of the Agreement and Plan of Merger dated as of July 29, 2018, as it may be amended or supplemented from time to time, by and among the Company, AMC Networks Inc., Digital Entertainment Holdings LLC, and River Merger Sub Inc. (Proposal 1). | Management | | For | | For | |
| 2. | Approval, by non-binding advisory vote, of compensation that will or may become payable to the Company's named executive officers in connection with the merger (Proposal 2). | Management | | For | | For | |
| 3. | Approval of the adjournment of the Special Meeting from time to time, if necessary or advisable (as determined by the Company)(Proposal 3). | Management | | For | | For | |
| TWENTY-FIRST CENTURY FOX, INC. | |
| Security | 90130A200 | | | | Meeting Type | Annual | |
| Ticker Symbol | FOX | | | | Meeting Date | 14-Nov-2018 | |
| ISIN | US90130A2006 | | | | Agenda | 934883201 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: K. Rupert Murdoch AC | Management | | For | | For | |
| 1b. | Election of Director: Lachlan K. Murdoch | Management | | For | | For | |
| 1c. | Election of Director: Delphine Arnault | Management | | For | | For | |
| 1d. | Election of Director: James W. Breyer | Management | | For | | For | |
| 1e. | Election of Director: Chase Carey | Management | | For | | For | |
| 1f. | Election of Director: David F. DeVoe | Management | | For | | For | |
| 1g. | Election of Director: Sir Roderick I. Eddington | Management | | For | | For | |
| 1h. | Election of Director: James R. Murdoch | Management | | For | | For | |
| 1i. | Election of Director: Jacques Nasser AC | Management | | For | | For | |
| 1j. | Election of Director: Robert S. Silberman | Management | | For | | For | |
| 1k. | Election of Director: Tidjane Thiam | Management | | For | | For | |
| 2. | Proposal to ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019. | Management | | For | | For | |
| 3. | Advisory Vote on Executive Compensation. | Management | | For | | For | |
| 4. | Stockholder Proposal regarding Elimination of the Company's Dual Class Capital Structure. | Shareholder | | Against | | For | |
| GLOBAL TELECOM HOLDING S.A.E. | |
| Security | M7526D107 | | | | Meeting Type | Ordinary General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 15-Nov-2018 | |
| ISIN | EGS74081C018 | | | | Agenda | 710083736 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | | | | | |
| 1 | EXTENDING THE TENOR OF THE REVOLVING BRIDGE LOAN OF 100 MILLION DOLLARS WHICH IS CURRENTLY DUE AT THE 30TH OF NOVEMBER 2018 | Management | | No Action | | | |
| GLOBAL TELECOM HOLDING S.A.E. | |
| Security | M7526D107 | | | | Meeting Type | ExtraOrdinary General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 15-Nov-2018 | |
| ISIN | EGS74081C018 | | | | Agenda | 710083762 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | | | | | |
| 1 | MODIFY ARTICLE NO.17 AND 48 FROM THE COMPANY MEMORANDUM | Management | | No Action | | | |
| MEIKLES LIMITED | |
| Security | V6162H109 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 20-Nov-2018 | |
| ISIN | ZW0009012114 | | | | Agenda | 710155866 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE AND ADOPT THE GROUP FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2018 AND THE REPORTS OF THE DIRECTORS AND AUDITORS | Management | | For | | For | |
| 2 | TO CONSIDER THE REAPPOINTMENT OF THE FOLLOWING DIRECTOR WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR REELECTION KAZILEK NCUBE | Management | | Against | | Against | |
| 3 | TO CONSIDER THE REAPPOINTMENT OF THE FOLLOWING DIRECTOR WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR REELECTION RUGARE CHIDEMBO | Management | | For | | For | |
| 4 | TO CONFIRM DIRECTORS FEES AMOUNTING TO USD34,344 FOR THE YEAR ENDED 31 MARCH 2018 | Management | | For | | For | |
| 5 | TO APPROVE THE AUDITORS' FEES OF USD96,000 FOR THE YEAR ENDED 31 MARCH 2018 | Management | | Against | | Against | |
| 6 | TO APPOINT AUDITORS FOR THE YEAR ENDING 31 MARCH 2019. MESSRS DELOITTE AND TOUCHE, AUDITORS FOR THE YEAR ENDED 31 MARCH 2018, HAVE INDICATED THEIR WILLINGNESS TO CONTINUE IN OFFICE | Management | | For | | For | |
| PHAROL, SGPS S.A. | |
| Security | X6454E135 | | | | Meeting Type | ExtraOrdinary General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 23-Nov-2018 | |
| ISIN | PTPTC0AM0009 | | | | Agenda | 710179537 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF- BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE-REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. | Non-Voting | | | | | |
| CMMT | PLEASE NOTE THAT BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTION 1.THANK-YOU . | Non-Voting | | | | | |
| 1 | RESOLVE ON THE RENOVATION OF THE RESOLUTION OF THE ELECTION OF THE CORPORATE BODIES AND REMUNERATION COMMITTEE FOR 2018-2020, WITH THE INCREASE TO 11 MEMBERS OF THE BOARD OF DIRECTORS, THROUGH THE ELECTION OF A NEW DIRECTOR | Management | | No Action | | | |
| 2 | REVOKE THE SHARE CAPITAL INCREASE RESOLUTION, TAKEN ON SEPTEMBER 7TH, 2018, UNDER THE CONDITION PRECEDENT OF APPROVAL OF THE RESOLUTION UNDER ITEM 4 BELOW OF THE AGENDA | Management | | No Action | | | |
| 3 | AMEND ARTICLE 4, NUMBER 3 OF THE BY-LAWS OF THE COMPANY | Management | | No Action | | | |
| 4 | IN CASE OF APPROVAL OF THE PROPOSAL SUBMITTED UNDER ITEM 3 OF THE AGENDA, AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY, PURSUANT TO ARTICLE 4, NUMBERS 3 AND 4 OF THE BY-LAWS OF THE COMPANY, DETERMINING THE PARAMETERS OF THE SHARE CAPITAL INCREASE | Management | | No Action | | | |
| CMMT | 07 NOV 2018: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 10 DEC 2018. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU. | Non-Voting | | | | | |
| CMMT | 07 NOV 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF QUORUM- 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 | | | | | |
| MICROSOFT CORPORATION | |
| Security | 594918104 | | | | Meeting Type | Annual | |
| Ticker Symbol | MSFT | | | | Meeting Date | 28-Nov-2018 | |
| ISIN | US5949181045 | | | | Agenda | 934884544 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: William H. Gates lll | Management | | For | | For | |
| 1b. | Election of Director: Reid G. Hoffman | Management | | For | | For | |
| 1c. | Election of Director: Hugh F. Johnston | Management | | For | | For | |
| 1d. | Election of Director: Teri L. List-Stoll | Management | | For | | For | |
| 1e. | Election of Director: Satya Nadella | Management | | For | | For | |
| 1f. | Election of Director: Charles H. Noski | Management | | For | | For | |
| 1g. | Election of Director: Helmut Panke | Management | | For | | For | |
| 1h. | Election of Director: Sandra E. Peterson | Management | | For | | For | |
| 1i. | Election of Director: Penny S. Pritzker | Management | | For | | For | |
| 1j. | Election of Director: Charles W. Scharf | Management | | For | | For | |
| 1k. | Election of Director: Arne M. Sorenson | Management | | For | | For | |
| 1l. | Election of Director: John W. Stanton | Management | | For | | For | |
| 1m. | Election of Director: John W. Thompson | Management | | For | | For | |
| 1n. | Election of Director: Padmasree Warrior | Management | | For | | For | |
| 2. | Advisory vote to approve named executive officer compensation | Management | | For | | For | |
| 3. | Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2019 | Management | | For | | For | |
| ECONET WIRELESS ZIMBABWE LIMITED | |
| Security | V3200C101 | | | | Meeting Type | ExtraOrdinary General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 29-Nov-2018 | |
| ISIN | ZW0009012122 | | | | Agenda | 710194250 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | INCREASE IN AUTHORISED ORDINARY SHARE CAPITAL | Management | | For | | For | |
| 2 | CONVERSION OF DEBENTURES TO EQUITY | Management | | For | | For | |
| 3 | DEMERGER AND SUBSEQUENT LISTING OF CASSAVA SMARTECH ZIMBABWE LIMITED (''CSZL'') | Management | | For | | For | |
| 4 | DIRECTORS AUTHORITY TO GIVE EFFECT TO THE ABOVE RESOLUTIONS | Management | | For | | For | |
| ECONET WIRELESS ZIMBABWE LIMITED | |
| Security | V3200C101 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 29-Nov-2018 | |
| ISIN | ZW0009012122 | | | | Agenda | 710199894 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | FINANCIAL STATEMENTS TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 28 FEBRUARY 2018 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | | Abstain | | Against | |
| 2.1 | TO RE-ELECT DR J MYERS AS DIRECTOR OF THE COMPANY IN ACCORDANCE WITH ARTICLE 81 OF THE COMPANY'S ARTICLES OF ASSOCIATION HE RETIRE BY ROTATION AT THE COMPANY'S ANNUAL GENERAL MEETING AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION | Management | | Abstain | | Against | |
| 2.2 | TO RE-ELECT MRS T MPOFU AS DIRECTOR OF THE COMPANY IN ACCORDANCE WITH ARTICLE 81 OF THE COMPANY'S ARTICLES OF ASSOCIATION SHE RETIRE BY ROTATION AT THE COMPANY'S ANNUAL GENERAL MEETING AND, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION | Management | | Abstain | | Against | |
| 2.3 | TO RE-ELECT MR R CHIMANIKIRE AS DIRECTOR OF THE COMPANY IN ACCORDANCE WITH ARTICLE 81 OF THE COMPANY'S ARTICLES OF ASSOCIATION HE RETIRE BY ROTATION AT THE COMPANY'S ANNUAL GENERAL MEETING AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION | Management | | Abstain | | Against | |
| 3 | DIRECTORS REMUNERATION TO APPROVE THE FEES PAID TO THE DIRECTORS FOR THE YEAR ENDED 28 FEBRUARY 2018 | Management | | Abstain | | Against | |
| 4.1 | TO APPROVE THE AUDITORS REMUNERATION FOR THE PREVIOUS YEAR | Management | | Abstain | | Against | |
| 4.2 | TO CONSIDER THE RE-APPOINTMENT OF DELOITTE & TOUCHE AS AUDITORS OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | | Abstain | | Against | |
| 5 | RENEWAL OF AUTHORITY TO PLACE UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS PLACEMENT OF UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS: THAT THE AUTHORISED BUT UNISSUED SHARES OF THE COMPANY BE AND ARE HEREBY PLACED UNDER THE CONTROL OF THE DIRECTORS WHO MAY ISSUE THEM AS THEY DEEM FIT, SUBJECT TO THE MEMORANDUM AND ARTICLES OF THE COMPANY AND SUBJECT TO THE LISTING RULES OF THE ZIMBABWE STOCK EXCHANGE | Management | | Abstain | | Against | |
| 6.1 | TO CONSIDER, AND IF THOUGHT FIT, TO ADOPT, WITH OR WITHOUT AMENDMENT, THE FOLLOWING RESOLUTION: RENEWAL OF SHARE BUYBACK AUTHORITY AS AN ORDINARY RESOLUTION: THAT THE COMPANY, AS DULY AUTHORIZED BY ARTICLE 10 OF ITS ARTICLES OF ASSOCIATION, MAY UNDERTAKE THE PURCHASE OF ITS OWN ORDINARY SHARES IN SUCH MANNER OR ON SUCH TERMS AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT THE REPURCHASES ARE NOT MADE AT A PRICE GREATER THAN 5% ABOVE THE WEIGHTED AVERAGE OF THE MARKET VALUE FOR THE SECURITIES FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE OF THE REPURCHASE AND ALSO PROVIDED THAT THE MAXIMUM NUMBER OF SHARES AUTHORIZED TO BE ACQUIRED SHALL NOT EXCEED 20% (TWENTY PERCENT) OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL. THAT THIS AUTHORITY SHALL EXPIRE AT THE NEXT ANNUAL GENERAL MEETING AND SHALL NOT EXCEED BEYOND 15 MONTHS FROM THE DATE OF THIS RESOLUTION. AFTER CONSIDERING THE EFFECT OF THE MAXIMUM REPURCHASE OF THE SHARES, THE DIRECTORS ARE CONFIDENT THAT: A) THE COMPANY WILL BE ABLE TO PAY ITS DEBTS FOR A PERIOD OF 12 MONTHS AFTER THE DATE OF THE ANNUAL GENERAL MEETING. B) THE ASSETS OF THE COMPANY WILL BE IN EXCESS OF LIABILITIES. C) THE SHARE CAPITAL AND RESERVES OF THE COMPANY ARE ADEQUATE FOR A PERIOD OF 12 MONTHS AFTER THE DATE OF THE NOTICE OF THE ANNUAL GENERAL MEETING. D) THE COMPANY WILL HAVE ADEQUATE WORKING CAPITAL FOR A PERIOD OF 12 MONTHS AFTER THE DATE OF THE NOTICE OF THE ANNUAL GENERAL MEETING | Management | | For | | For | |
| 6.2 | TO CONSIDER, AND IF THOUGHT FIT, TO ADOPT, WITH OR WITHOUT AMENDMENT, THE FOLLOWING RESOLUTION: AMENDMENT OF ARTICLE 128.2 | Management | | For | | For | |
| TELEFONICA BRASIL SA | |
| Security | P9T369176 | | | | Meeting Type | ExtraOrdinary General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 30-Nov-2018 | |
| ISIN | BRVIVTACNOR0 | | | | Agenda | 710154965 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | | | | | |
| CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | Non-Voting | | | | | |
| 1 | TO TAKE NOTE OF AND RATIFY THE APPOINTMENT OF THE SPECIALIZED VALUATION FIRM BDO RCS AUDITORES INDEPENDENTES S.S., ENROLLED IN THE CNPJ.MF UNDER NO. 54.276.936.0001.79, RESPONSIBLE FOR THE PREPARATION OF THE APPRAISAL REPORT FOR THE SHAREHOLDERS EQUITY OF TELEFONICA DATA S.A. TDATA, FOR THE PURPOSE OF MERGING THE SHAREHOLDERS EQUITY OF TDATA INTO THE COMPANY THE TDATA APPRAISAL REPORT | Management | | No Action | | | |
| 2 | TO DISCUSS AND DELIBERATE ON THE INSTRUMENT OF JUSTIFICATION AND PROTOCOL OF MERGER OF TDATA INTO THE COMPANY, EXECUTED BETWEEN TDATA AND THE COMPANY ON OCTOBER 30, 2018, WITH THE PURPOSE OF MERGING TDATA INTO THE COMPANY THE PROTOCOL OF MERGER | Management | | No Action | | | |
| 3 | TO DISCUSS AND DELIBERATE ON THE TDATA APPRAISAL REPORT | Management | | No Action | | | |
| 4 | TO DELIBERATE ON THE MERGER OF TDATA INTO THE COMPANY AND ITS IMPLEMENTATION | Management | | No Action | | | |
| 5 | TO DELIBERATE, AS A RESULT OF THE PROPOSED MERGER, ON THE AMENDMENT OF ARTICLE 2 OF THE COMPANY'S BYLAWS | Management | | No Action | | | |
| 6 | TO DELIBERATE ON THE RESTATEMENT OF THE COMPANY'S BYLAWS | Management | | No Action | | | |
| 7 | TO DELIBERATE ON THE REMOVAL OF A MEMBER OF THE BOARD OF DIRECTORS APPOINTED BY THE CONTROLLING SHAREHOLDER | Management | | No Action | | | |
| DISH TV INDIA LTD | |
| Security | 25471A401 | | | | Meeting Type | Other Meeting | |
| Ticker Symbol | | | | | Meeting Date | 30-Nov-2018 | |
| ISIN | US25471A4013 | | | | Agenda | 710194907 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | SPECIAL RESOLUTION FOR EXTENSION OF BENEFITS OF DISH TV INDIA LIMITED 'EMPLOYEES STOCK OPTION SCHEME 2018' ("ESOP 2018") - FOR EMPLOYEES OF THE SUBSIDIARY COMPANY(IES) OF THE COMPANY | Management | | For | | For | |
| 2 | SPECIAL RESOLUTION FOR EXTENSION OF BENEFITS OF DISH TV INDIA LIMITED 'EMPLOYEES STOCK OPTION SCHEME 2018' ("ESOP 2018") - FOR EMPLOYEES OF ANY FUTURE HOLDING COMPANY OF THE COMPANY | Management | | For | | For | |
| CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. | Non-Voting | | | | | |
| 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 | | | | | |
| DISH TV INDIA | |
| Security | 25471A401 | | | | Meeting Type | Special | |
| Ticker Symbol | | | | | Meeting Date | 30-Nov-2018 | |
| ISIN | US25471A4013 | | | | Agenda | 934899759 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | Special Resolution for extension of benefits of Dish TV India limited 'Employees Stock Option Scheme 2018' ("ESOP 2018") - for employees of the Subsidiary Company(ies) of the Company. | Management | | For | | | |
| 2. | Special Resolution for extension of benefits of Dish TV India limited 'Employees Stock Option Scheme 2018' ("ESOP 2018") - for employees of any future holding Company of the Company. | Management | | For | | | |
| THE MADISON SQUARE GARDEN COMPANY | |
| Security | 55825T103 | | | | Meeting Type | Annual | |
| Ticker Symbol | MSG | | | | Meeting Date | 06-Dec-2018 | |
| ISIN | US55825T1034 | | | | Agenda | 934891587 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Frank J. Biondi, Jr. | | | | For | | For | |
| | | 2 | Joseph J. Lhota | | | | For | | For | |
| | | 3 | Richard D. Parsons | | | | For | | For | |
| | | 4 | Nelson Peltz | | | | For | | For | |
| | | 5 | Scott M. Sperling | | | | For | | For | |
| 2. | Ratification of the appointment of our independent registered public accounting firm. | Management | | For | | For | |
| TT&T PUBLIC COMPANY LIMITED | |
| Security | Y89987153 | | | | Meeting Type | ExtraOrdinary General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 11-Dec-2018 | |
| ISIN | TH0402010Z16 | | | | Agenda | 710310638 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | INFORMATION OF THE CURRENT STATUS OF THE COMPANY | Management | | Abstain | | Against | |
| 2 | CONSIDER AFFIRMING THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO.1/2017 HELD ON MAY 18, 2017 | Management | | Abstain | | Against | |
| 3.1 | CONSIDER ELECTING 5 DIRECTORS IN ADDITION TO THE DIRECTORS ELECTED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 1/2017 : MR. KRAIWAL KADAVANICH | Management | | Abstain | | Against | |
| 3.2 | CONSIDER ELECTING 5 DIRECTORS IN ADDITION TO THE DIRECTORS ELECTED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 1/2017 : MR. KURKYE WONG | Management | | Abstain | | Against | |
| 3.3 | CONSIDER ELECTING 5 DIRECTORS IN ADDITION TO THE DIRECTORS ELECTED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 1/2017 : MR. PERMSAK DEJAKAISAYA | Management | | Abstain | | Against | |
| 3.4 | CONSIDER ELECTING 5 DIRECTORS IN ADDITION TO THE DIRECTORS ELECTED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 1/2017 : MR. LEO YAN HO CHAN | Management | | Abstain | | Against | |
| 3.5 | CONSIDER ELECTING 5 DIRECTORS IN ADDITION TO THE DIRECTORS ELECTED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 1/2017 : MR. SATHAPORN PANGNIRUNDR | Management | | Abstain | | Against | |
| 4 | CONSIDER APPROVING THE SCOPE OF MANDATES OF THE NEW DIRECTORS ELECTED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 1/2018 | Management | | Abstain | | Against | |
| 5 | CONSIDER OTHER MATTERS (IF ANY) | Management | | Abstain | | For | |
| CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS-ABSTAIN. | Non-Voting | | | | | |
| MSG NETWORKS INC. | |
| Security | 553573106 | | | | Meeting Type | Annual | |
| Ticker Symbol | MSGN | | | | Meeting Date | 14-Dec-2018 | |
| ISIN | US5535731062 | | | | Agenda | 934890888 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Joseph J. Lhota | | | | For | | For | |
| | | 2 | Joel M. Litvin | | | | For | | For | |
| | | 3 | John L. Sykes | | | | For | | For | |
| 2. | Ratification of the appointment of our independent registered public accounting firm. | Management | | For | | For | |
| HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. | |
| Security | X3258B102 | | | | Meeting Type | ExtraOrdinary General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 19-Dec-2018 | |
| ISIN | GRS260333000 | | | | Agenda | 710250161 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | GRANTING BY THE GENERAL SHAREHOLDERS' MEETING OF A SPECIAL PERMISSION, PURSUANT TO ARTICLE 23A OF C.L.2190/1920, FOR THE ENTERING INTO SEPARATE AGREEMENTS ("SERVICE ARRANGEMENTS") BETWEEN OTE S.A. AND OTE GROUP COMPANIES (COSMOTE S.A., TELEKOM ROMANIA COMMUNICATIONS S.A., TELEKOM ALBANIA SH.A., TELEKOM ROMANIA MOBILE COMMUNICATIONS S.A.) ON THE ONE HAND AND DEUTSCHE TELEKOM AG (DTAG) AND TELEKOM DEUTSCHLAND GMBH (TD GMBH) ON THE OTHER HAND, FOR THE PROVISION BY THE LATTER OF SPECIFIC SERVICES FOR YEAR 2019 UNDER THE APPROVED "FRAMEWORK COOPERATION AND SERVICE AGREEMENT" | Management | | For | | For | |
| 2. | GRANTING BY THE GENERAL SHAREHOLDERS' MEETING OF A SPECIAL PERMISSION, PURSUANT TO ARTICLE 23A OF C.L.2190/1920, FOR THE AMENDMENT OF THE PARTICIPATION AGREEMENTS BETWEEN OTE S.A. AND OTE GROUP COMPANIES (COSMOTE S.A., TELEKOM ROMANIA COMMUNICATIONS S.A., TELEKOM ALBANIA SH.A., TELEKOM ROMANIA MOBILE COMMUNICATIONS S.A.) ON THE ONE HAND AND BUYIN S.A. ON THE OTHER HAND, REGARDING THE PARTICIPATION TO THE PROCUREMENT ACTIVITIES OF BUYIN S.A. AND THE ASSIGNMENT OF RELEVANT POWERS | Management | | For | | For | |
| 3. | ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE, PURSUANT TO ARTICLE 44 OF LAW 4449/2017 | Management | | Against | | Against | |
| 4. | CANCELLATION OF THE TOTAL OF TEN MILLION TWO HUNDRED ELEVEN THOUSAND AND SEVENTY (10,211,070) OWN SHARES, PURCHASED BY THE COMPANY UNDER A SHARE BUY-BACK PROGRAMME AND FULFILMENT OF OBLIGATIONS UNDER A STOCK OPTION PLAN WITH RESPECT TO SHARES NOT DISTRIBUTED OR SOLD, WITH A CORRESPONDING REDUCTION OF ITS SHARE CAPITAL BY TWENTY EIGHT MILLION EIGHT HUNDRED NINETY SEVEN THOUSAND THREE HUNDRED AND TWENTY EIGHT EUROS AND TEN CENTS (28,897,328.10EUR), IN ACCORDANCE WITH ARTICLE 16 OF THE C.L. 2190/1920 AS IN FORCE, AND A CORRESPONDING AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE COMPANY'S ARTICLES OF INCORPORATION | Management | | For | | For | |
| 5. | AMENDMENT OF THE AGREEMENT OF THE MANAGING DIRECTOR, PURSUANT TO ARTICLE 23A OF C.L.2190/1920, AND DELEGATION OF RELEVANT POWERS | Management | | For | | For | |
| 6. | ANNOUNCEMENT OF RESIGNATION AND ELECTION OF NEW MEMBERS OF THE BOARD OF-DIRECTORS IN REPLACEMENT OF THE RESIGNED, PURSUANT TO ARTICLE 9 PAR. 4 OF THE-COMPANY'S ARTICLES OF INCORPORATION | Non-Voting | | | | | |
| 7. | MISCELLANEOUS ANNOUNCEMENTS | Management | | For | | For | |
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 08 JAN 2019 (AND B REPETITIVE MEETING ON 22 JAN-2019). ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND-CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL-NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU | Non-Voting | | | | | |
| MILLICOM INTERNATIONAL CELLULAR SA | |
| Security | L6388F128 | | | | Meeting Type | ExtraOrdinary General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 07-Jan-2019 | |
| ISIN | SE0001174970 | | | | Agenda | 710321299 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO ELECT THE CHAIRMAN OF THE EGM AND TO EMPOWER THE CHAIRMAN OF THE EGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING: MARC ELVINGER | Management | | No Action | | | |
| 2 | TO ACKNOWLEDGE THE RESIGNATION OF MR. TOM BOARDMAN AS A DIRECTOR AND THE CHAIRMAN OF THE BOARD OF MILLICOM EFFECTIVE ON THE DAY OF THE EGM | Management | | No Action | | | |
| 3 | TO ACKNOWLEDGE THE RESIGNATION OF MR. ANDERS JENSEN AS DIRECTOR OF THE BOARD OF MILLICOM EFFECTIVE ON THE DAY OF THE EGM | Management | | No Action | | | |
| 4 | TO ELECT MS. PERNILLE ERENBJERG AS A NEW DIRECTOR OF THE BOARD OF MILLICOM FOR A TERM STARTING ON THE DAY OF THE EGM AND ENDING ON THE DAY OF THE NEXT ANNUAL GENERAL MEETING TO TAKE PLACE IN 2019 (THE "2019 AGM") | Management | | No Action | | | |
| 5 | TO ELECT MR. JAMES THOMPSON AS A NEW DIRECTOR OF THE BOARD OF MILLICOM FOR A TERM STARTING ON THE DAY OF THE EGM AND ENDING ON THE DAY OF THE 2019 AGM | Management | | No Action | | | |
| 6 | TO ELECT MR. JOSE ANTONIO RIOS GARCIA AS NEW CHAIRMAN OF THE BOARD OF DIRECTORS OF MILLICOM FOR A TERM STARTING ON THE DAY OF THE EGM AND ENDING ON THE DAY OF THE 2019 AGM | Management | | No Action | | | |
| 7 | TO ACKNOWLEDGE THAT THE NEW DIRECTORS' AND CHAIRMAN'S REMUNERATION FOR THE PERIOD FROM THE EGM TO THE EARLIER OF THE FIRST DAY OF TRADING OF MILLICOM SHARES PURSUANT TO THE PLANNED SECOND LISTING ON THE NASDAQ STOCK EXCHANGE IN THE U.S. (THE "SECOND LISTING") AND THE 2019 AGM, SHALL BE IN LINE WITH THE REMUNERATION APPROVED BY THE ANNUAL GENERAL MEETING HELD ON MAY 4, 2018 (THE "2018 AGM") | Management | | No Action | | | |
| 8 | TO APPROVE THE DIRECTORS' REVISED ANNUAL REMUNERATION EFFECTIVE ON A PRO RATA TEMPORIS BASIS FOR THE PERIOD FROM THE SECOND LISTING TO THE 2019 AGM, INCLUDING (I) FEE-BASED COMPENSATION AMOUNTING TO USD 687,500, AND (II) SHARE-BASED COMPENSATION AMOUNTING TO USD 950,000, SUCH SHARES TO BE | Management | | No Action | | | |
| | PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED FROM MILLICOM'S AUTHORIZED SHARE CAPITAL TO BE FULLY PAID-UP OUT OF THE AVAILABLE RESERVES (I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS) | | | | | | | | |
| 9 | TO AMEND ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO STIPULATE THAT THE NOMINATION COMMITTEE RULES AND PROCEDURES OF THE SWEDISH CODE OF CORPORATE GOVERNANCE SHALL BE APPLIED FOR THE ELECTION OF DIRECTORS TO THE BOARD OF DIRECTORS OF THE COMPANY, AS LONG AS SUCH COMPLIANCE DOES NOT CONFLICT WITH APPLICABLE MANDATORY LAW OR REGULATION OR THE MANDATORY RULES OF ANY STOCK EXCHANGE ON WHICH THE COMPANY'S SHARES ARE LISTED | Management | | No Action | | | |
| 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 | 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-IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING | Non-Voting | | | | | |
| CMMT | 11 DEC 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CHAIRMAN-NAME FOR 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 | | | | | |
| PHAROL, SGPS S.A. | |
| Security | X6454E135 | | | | Meeting Type | ExtraOrdinary General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 11-Jan-2019 | |
| ISIN | PTPTC0AM0009 | | | | Agenda | 710249334 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF- BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE-REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. | Non-Voting | | | | | |
| 1 | RESOLVE ON THE RENOVATION OF THE RESOLUTION OF THE ELECTION OF THE CORPORATE BODIES AND REMUNERATION COMMITTEE FOR 2018-2020, WITH THE INCREASE TO 11 MEMBERS OF THE BOARD OF DIRECTORS, THROUGH THE ELECTION OF A NEW DIRECTOR | Management | | No Action | | | |
| CMMT | 03 DEC 2018: PLEASE NOTE THAT THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON- RESOLUTION 1. THANK YOU | Non-Voting | | | | | |
| CMMT | 03 DEC 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND STANDING INSTRUCTIONS CHANGED 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 | | | | | |
| PHAROL, SGPS S.A. | |
| Security | 717143101 | | | | Meeting Type | Special | |
| Ticker Symbol | PTGCY | | | | Meeting Date | 11-Jan-2019 | |
| ISIN | US7171431015 | | | | Agenda | 934915313 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | Resolve on the renovation of the resolution of the election of the Corporate Bodies and Remuneration Committee for 2018-2020, with the increase to 11 members of the Board of Directors, through the election of a new director. | Management | | For | | | |
| GLOBAL TELECOM HOLDING S.A.E. | |
| Security | M7526D107 | | | | Meeting Type | Ordinary General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 28-Jan-2019 | |
| ISIN | EGS74081C018 | | | | Agenda | 710326706 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | | | | | |
| 1 | INCREASING ISSUED CAPITAL FROM 2,738,250,503.64 EGP TO 13,920,000,000 DISTRIBUTED ON 24,000,000,000 SHARES WITH PAR VALUE OF 0.58 EGP PER SHARE LIMITING SUBSCRIPTION TO THE EXISTING SHAREHOLDERS | Management | | No Action | | | |
| 2 | DELEGATING CHAIRMAN OR THE MANAGING DIRECTOR TO TAKE ALL THE NECESSARY PROCEDURES FOR THE COMPANY CAPITAL INCREASE | Management | | No Action | | | |
| 3 | FINANCIAL CONSULTANT REPORT REGARDING THE FAIR VALUE OF THE SHARE | Management | | No Action | | | |
| 4 | MODIFY ARTICLE MO.6 AND 7 FROM THE COMPANY MEMORANDUM | Management | | No Action | | | |
| VISA INC. | |
| Security | 92826C839 | | | | Meeting Type | Annual | |
| Ticker Symbol | V | | | | Meeting Date | 29-Jan-2019 | |
| ISIN | US92826C8394 | | | | Agenda | 934911074 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Lloyd A. Carney | Management | | For | | For | |
| 1b. | Election of Director: Mary B. Cranston | Management | | For | | For | |
| 1c. | Election of Director: Francisco Javier Fernandez-Carbajal | Management | | For | | For | |
| 1d. | Election of Director: Alfred F. Kelly, Jr. | Management | | For | | For | |
| 1e. | Election of Director: John F. Lundgren | Management | | For | | For | |
| 1f. | Election of Director: Robert W. Matschullat | Management | | For | | For | |
| 1g. | Election of Director: Denise M. Morrison | Management | | For | | For | |
| 1h. | Election of Director: Suzanne Nora Johnson | Management | | For | | For | |
| 1i. | Election of Director: John A. C. Swainson | Management | | For | | For | |
| 1j. | Election of Director: Maynard G. Webb, Jr. | Management | | For | | For | |
| 2. | Advisory vote to approve executive compensation. | Management | | For | | For | |
| 3. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2019 fiscal year. | Management | | For | | For | |
| MODERN TIMES GROUP MTG AB | |
| Security | W56523116 | | | | Meeting Type | ExtraOrdinary General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 07-Feb-2019 | |
| ISIN | SE0000412371 | | | | Agenda | 710429071 - Management | |
| | | | | | | | | | | | | |
| 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 | OPEN MEETING | Non-Voting | | | | | |
| 2 | ELECT CHAIRMAN OF MEETING | Non-Voting | | | | | |
| 3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | | | | | |
| 4 | APPROVE AGENDA OF MEETING | Non-Voting | | | | | |
| 5 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | | | | | |
| 6 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | | | | | |
| 7 | APPROVE DISTRIBUTION OF SHARES IN SUBSIDIARY | Management | | No Action | | | |
| 8 | APPROVE ISSUANCE OF CLASS B SHARES UP TO 20 PER CENT OF TOTAL ISSUED B SHARES WITHOUT PRE-EMPTIVE RIGHTS | Management | | No Action | | | |
| 9 | CLOSE MEETING | Non-Voting | | | | | |
| PHAROL, SGPS S.A. | |
| Security | X6454E135 | | | | Meeting Type | ExtraOrdinary General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 08-Feb-2019 | |
| ISIN | PTPTC0AM0009 | | | | Agenda | 710428788 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF- BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE-REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. | Non-Voting | | | | | |
| 1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLVE ON THE RENOVATION OF THE RESOLUTION OF THE ELECTION OF THE CORPORATE BODIES AND REMUNERATION COMMITTEE FOR 2018-2020, WITH THE INCREASE TO 11 MEMBERS OF THE BOARD OF DIRECTORS, THROUGH THE ELECTION OF A NEW DIRECTOR | Shareholder | | No Action | | | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 130609 DUE TO-POSTPONEMENT OF MEETING DATE FROM 11 JAN 2019 TO 08 FEB 2019 WITH CHANGE IN-RECORD DATE FROM 03 JAN 2019 TO 31 JAN 2019. ALL VOTES RECEIVED ON THE- PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU | Non-Voting | | | | | |
| APPLE INC. | |
| Security | 037833100 | | | | Meeting Type | Annual | |
| Ticker Symbol | AAPL | | | | Meeting Date | 01-Mar-2019 | |
| ISIN | US0378331005 | | | | Agenda | 934919359 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of director: James Bell | Management | | For | | For | |
| 1b. | Election of director: Tim Cook | Management | | For | | For | |
| 1c. | Election of director: Al Gore | Management | | For | | For | |
| 1d. | Election of director: Bob Iger | Management | | For | | For | |
| 1e. | Election of director: Andrea Jung | Management | | For | | For | |
| 1f. | Election of director: Art Levinson | Management | | For | | For | |
| 1g. | Election of director: Ron Sugar | Management | | For | | For | |
| 1h. | Election of director: Sue Wagner | Management | | For | | For | |
| 2. | Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for 2019 | Management | | For | | For | |
| 3. | Advisory vote to approve executive compensation | Management | | For | | For | |
| 4. | A shareholder proposal entitled "Shareholder Proxy Access Amendments" | Shareholder | | Abstain | | Against | |
| 5. | A shareholder proposal entitled "True Diversity Board Policy" | Shareholder | | Against | | For | |
| TRIBUNE MEDIA COMPANY | |
| Security | 896047503 | | | | Meeting Type | Special | |
| Ticker Symbol | TRCO | | | | Meeting Date | 12-Mar-2019 | |
| ISIN | US8960475031 | | | | Agenda | 934927914 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | Adoption of the Merger Agreement: To consider and vote on a proposal to adopt the agreement and plan of merger, dated as of November 30, 2018 (as amended from time to time, the "Merger Agreement"), by and among Tribune Media Company ("Tribune"), Nexstar Media Group, Inc. and Titan Merger Sub, Inc. | Management | | For | | For | |
| 2. | Advisory Vote Regarding Merger Related Named Executive Officer Compensation: To consider and vote on a non-binding, advisory proposal to approve the compensation that may become payable to Tribune's named executive officers in connection with the consummation of the merger contemplated by the Merger Agreement. | Management | | For | | For | |
| 3. | Approval of Special Meeting: To consider and vote on a proposal to adjourn the Tribune special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the proposal to adopt the Merger Agreement. | Management | | For | | For | |
| OI S.A. | |
| Security | 670851401 | | | | Meeting Type | Special | |
| Ticker Symbol | OIBRQ | | | | Meeting Date | 19-Mar-2019 | |
| ISIN | US6708514012 | | | | Agenda | 934935416 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | To ratify the appointment and engagement of Valore Consultoria e Avaliacoes Ltda. ("Meden"), as the firm responsible for the appraisal report of the book value of the shareholders' equity of Copart 5 Participacoes S.A. ("Copart 5"), a wholly-owned subsidiary of the Company, to be merged into the shareholders' equity of the Company ("Appraisal Report"). | Management | | For | | For | |
| 2. | Review, discuss, and vote on the Appraisal Report prepared by Meden. | Management | | For | | For | |
| 3. | Review, discuss, and vote on the Protocol of Merger and Instrument of Justification (Protocolo e Justificacao de Incorporacao) of Copart 5 into Company ("Protocol of Merger and Instrument of Justification"), and all exhibits thereto, which set forth the terms and conditions of the merger of Copart 5 into the Company, accompanied by the relevant documents. | Management | | For | | For | |
| 4. | Vote on the proposal of merger of Copart 5 into the Company, without change in the capital stock or issuance of new shares of the Company. | Management | | For | | For | |
| 5. | To approve the amendment of the of article 5 of the Bylaws to reflect the Capital Increases approved by the Board of Directors within the authorized capital limit, under the terms of the Judicial Reorganization Plan and the Backstop Agreement. | Management | | For | | For | |
| 6. | Ratify the election of member nominated in the Board of Directors Meeting held on October 04, 2018 to the Board of Director, in the form provided for in Article 150 of Law 6,404/76 and pursuant to Clauses 9.3 and 9.6 of the Judicial Reorganization Plan, according to the Notice to the Market disclosed on such date. | Management | | For | | For | |
| OI S.A. | |
| Security | 670851500 | | | | Meeting Type | Special | |
| Ticker Symbol | OIBRC | | | | Meeting Date | 19-Mar-2019 | |
| ISIN | US6708515001 | | | | Agenda | 934935416 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | To ratify the appointment and engagement of Valore Consultoria e Avaliacoes Ltda. ("Meden"), as the firm responsible for the appraisal report of the book value of the shareholders' equity of Copart 5 Participacoes S.A. ("Copart 5"), a wholly-owned subsidiary of the Company, to be merged into the shareholders' equity of the Company ("Appraisal Report"). | Management | | For | | For | |
| 2. | Review, discuss, and vote on the Appraisal Report prepared by Meden. | Management | | For | | For | |
| 3. | Review, discuss, and vote on the Protocol of Merger and Instrument of Justification (Protocolo e Justificacao de Incorporacao) of Copart 5 into Company ("Protocol of Merger and Instrument of Justification"), and all exhibits thereto, which set forth the terms and conditions of the merger of Copart 5 into the Company, accompanied by the relevant documents. | Management | | For | | For | |
| 4. | Vote on the proposal of merger of Copart 5 into the Company, without change in the capital stock or issuance of new shares of the Company. | Management | | For | | For | |
| 5. | To approve the amendment of the of article 5 of the Bylaws to reflect the Capital Increases approved by the Board of Directors within the authorized capital limit, under the terms of the Judicial Reorganization Plan and the Backstop Agreement. | Management | | For | | For | |
| 6. | Ratify the election of member nominated in the Board of Directors Meeting held on October 04, 2018 to the Board of Director, in the form provided for in Article 150 of Law 6,404/76 and pursuant to Clauses 9.3 and 9.6 of the Judicial Reorganization Plan, according to the Notice to the Market disclosed on such date. | Management | | For | | For | |
| GN STORE NORD A/S | |
| Security | K4001S214 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 21-Mar-2019 | |
| ISIN | DK0010272632 | | | | Agenda | 710588116 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU | Non-Voting | | | | | |
| CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. | Non-Voting | | | | | |
| CMMT | 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-IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF | Non-Voting | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS F.1 TO F.6 AND G. THANK YOU | Non-Voting | | | | | |
| A | REPORT BY THE BOARD OF DIRECTORS ON THE ACTIVITIES OF THE COMPANY DURING THE-PAST YEAR | Non-Voting | | | | | |
| B | SUBMISSION FOR APPROVAL OF THE AUDITED ANNUAL REPORT | Management | | No Action | | | |
| C | APPROVAL OF THE RESOLUTION OF DISCHARGE TO THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT | Management | | No Action | | | |
| D | APPROVAL OF THE APPLICATION OF PROFITS IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT | Management | | No Action | | | |
| E | ADOPTION OF THE REMUNERATION TO THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR | Management | | No Action | | | |
| F.1 | RE-ELECTION OF PER WOLD OLSEN AS A BOARD OF DIRECTOR | Management | | No Action | | | |
| F.2 | RE-ELECTION OF WILLIAM E. HOOVER JR AS A BOARD OF DIRECTOR | Management | | No Action | | | |
| F.3 | RE-ELECTION OF GITTE PUGHOLM AABO AS A BOARD OF DIRECTOR | Management | | No Action | | | |
| F.4 | RE-ELECTION OF WOLFGANG REIM AS A BOARD OF DIRECTOR | Management | | No Action | | | |
| F.5 | RE-ELECTION OF HELENE BARNEKOW AS A BOARD OF DIRECTOR | Management | | No Action | | | |
| F.6 | RE-ELECTION OF RONICA WANG AS A BOARD OF DIRECTOR | Management | | No Action | | | |
| G | ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS NEW AUDITOR | Management | | No Action | | | |
| CMMT | DIRECTORS AND SHAREHOLDERS AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON- THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING- PLEASE NOTE THAT RESOLUTIONS H.1.1 TO H.1.3 ARE PROPOSED BY BOARD OF | Non-Voting | | | | | |
| H.1.1 | PROPOSALS FROM THE BOARD OF DIRECTORS AND SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES | Management | | No Action | | | |
| H.1.2 | PROPOSALS FROM THE BOARD OF DIRECTORS AND SHAREHOLDERS: RESOLUTION TO REDUCE THE COMPANY'S SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES | Management | | No Action | | | |
| H.1.3 | PROPOSALS FROM THE BOARD OF DIRECTORS AND SHAREHOLDERS: ADOPTION OF REMUNERATION POLICY, INCLUDING GENERAL GUIDELINES FOR INCENTIVE PAY | Management | | No Action | | | |
| H.2 | PROPOSALS FROM SHAREHOLDERS | Non-Voting | | | | | |
| I | ANY OTHER BUSINESS | Non-Voting | | | | | |
| CMMT | 13 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF NON-VOTE-ABLE RESOLUTION H.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | |
| SK TELECOM CO., LTD. | |
| Security | 78440P108 | | | | Meeting Type | Annual | |
| Ticker Symbol | SKM | | | | Meeting Date | 26-Mar-2019 | |
| ISIN | US78440P1084 | | | | Agenda | 934935062 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | Approval of Financial Statements for the 35th Fiscal Year (2018) | Management | | Against | | | |
| 2. | Amendments to the Articles of Incorporation. | Management | | For | | | |
| 3. | Ratification of Stock Option Grant (Non-BOD members) | Management | | For | | | |
| 4. | Stock Option Grant (BOD member) | Management | | For | | | |
| 5. | Approval of the Appointment of an Independent Non- Executive Director Candidate: Kim, Seok-Dong | Management | | For | | | |
| 6. | Approval of the Appointment of a Member of the Audit Committee Candidate: Kim, Seok-Dong | Management | | For | | | |
| 7. | Approval of Ceiling Amount of the Remuneration for Directors *Proposed Ceiling Amount of the Remuneration for 8 Directors is KRW 12 billion. | Management | | For | | | |
| GLOBAL TELECOM HOLDING S.A.E. | |
| Security | M7526D107 | | | | Meeting Type | Ordinary General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 27-Mar-2019 | |
| ISIN | EGS74081C018 | | | | Agenda | 710485687 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | | | | | |
| 1 | AUTHORIZE ISSUANCE OF SHARES WITH PREEMPTIVE RIGHTS | Management | | No Action | | | |
| 2 | AUTHORIZE CHAIRMAN OR CEO TO FILL THE REQUIRED DOCUMENTS AND OTHER FORMALITIES | Management | | No Action | | | |
| 3 | APPROVE INDEPENDENT ADVISORS REPORT REGARDING FAIR VALUE OF SHARES | Management | | No Action | | | |
| 4 | AMEND ARTICLES 6 AND 7 OF BYLAWS TO REFLECT CHANGES IN CAPITAL | Management | | No Action | | | |
| CMMT | PLEASE NOTE THAT THIS IS A POSTPONEMENT OF THE MEETING HELD ON 28 JAN 2019 | Non-Voting | | | | | |
| GLOBAL TELECOM HOLDING S.A.E. | |
| Security | M7526D107 | | | | Meeting Type | ExtraOrdinary General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 27-Mar-2019 | |
| ISIN | EGS74081C018 | | | | Agenda | 710660677 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | | | | | |
| 1 | THE COMPANY ACTIVITY CONTINUITY AFTER THE COMPANY EXCEEDED MORE THAN 50 PERCENT LOSSES FROM THE VALUE OF THE SHAREHOLDERS RIGHTS | Management | | No Action | | | |
| TIM PARTICIPACOES SA | |
| Security | P91536469 | | | | Meeting Type | ExtraOrdinary General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 28-Mar-2019 | |
| ISIN | BRTIMPACNOR1 | | | | Agenda | 710594246 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | | | | | |
| 1 | TO RESOLVE ON THE PROPOSAL FOR THE EXTENSION OF THE COOPERATION AND SUPPORT AGREEMENT, THROUGH THE EXECUTION OF ITS 12TH AMENDMENT, TO BE ENTERED INTO BETWEEN TELECOM ITALIA S.P.A., ON THE ONE HAND, AND TIM S.A., ON THE OTHER HAND | Management | | No Action | | | |
| CMMT | 28 FEB 2019: PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME-AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST-AND/ OR ABSTAIN ARE ALLOWED. THANK YOU. | Non-Voting | | | | | |
| CMMT | 28 FEB 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | |
| TIM PARTICIPACOES SA | |
| Security | P91536469 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 28-Mar-2019 | |
| ISIN | BRTIMPACNOR1 | | | | Agenda | 710676985 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | | | | | |
| 1 | TO RESOLVE ON THE MANAGEMENTS REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY, DATED AS OF DECEMBER 31, 2018 | Management | | No Action | | | |
| 2 | TO RESOLVE ON THE MANAGEMENTS PROPOSAL FOR THE ALLOCATION OF THE RESULTS RELATED TO THE FISCAL YEAR OF 2018 AND THE DISTRIBUTION OF DIVIDENDS BY THE COMPANY | Management | | No Action | | | |
| 3 | TO RESOLVE ON THE COMPOSITION OF THE BOARD OF DIRECTORS OF THE COMPANY WITH TEN EFFECTIVE MEMBERS | Management | | No Action | | | |
| 4 | DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, PURSUANT TO THE ARTICLE 141 OF LAW N 6.404 OF 1976 | Management | | No Action | | | |
| 5 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS PER SLATE. INDICATION OF ALL MEMBERS TO COMPOSE THE SLATE. . AGOSTINO NUZZOLO. ALBERTO EMMANUEL CARVALHO WHITAKER. CARLO NARDELLO. ELISABETTA ROMANO. GESNER JOSE DE OLIVEIRA FILHO. HERCULANO ANIBAL ALVES. NICANDRO DURANTE. PIERGIORGIO PELUSO. PIETRO LABRIOLA. RAIMONDO ZIZZA | Management | | No Action | | | |
| 6 | IN THE EVENT THAT ONE OF THE CANDIDATES WHO IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE | Management | | No Action | | | |
| CMMT | FOR THE PROPOSAL 7 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE-ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS-PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN-PROPOSAL 8.1 TO 8.10. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS | Non-Voting | | | | | |
| 7 | IN THE EVENT THAT ONE OF THE CANDIDATES WHO IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING | Management | | No Action | | | |
| 8.1 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. AGOSTINO NUZZOLO | Management | | No Action | | | |
| 8.2 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ALBERTO EMMANUEL CARVALHO WHITAKER | Management | | No Action | | | |
| 8.3 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CARLO NARDELLO | Management | | No Action | | | |
| 8.4 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ELISABETTA ROMANO | Management | | No Action | | | |
| 8.5 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. GESNER JOSE DE OLIVEIRA FILHO | Management | | No Action | | | |
| 8.6 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. HERCULANO ANIBAL ALVES | Management | | No Action | | | |
| 8.7 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NICANDRO DURANTE | Management | | No Action | | | |
| 8.8 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. PIERGIORGIO PELUSO | Management | | No Action | | | |
| 8.9 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. PIETRO LABRIOLA | Management | | No Action | | | |
| 8.10 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. RAIMONDO ZIZZA | Management | | No Action | | | |
| 9 | TO RESOLVE ON THE COMPOSITION OF THE COMPANYS FISCAL COUNCIL WITH THREE EFFECTIVE MEMBERS AND 3 THREE ALTERNATE MEMBERS | Management | | No Action | | | |
| 10 | ELECTION OF MEMBERS TO COMPOSE THE FISCAL COUNCIL BY SINGLE SLATE. INDICATION OF ALL NAMES THAT MAKE UP THE GROUP. WALMIR KESSELI, HEINZ EGON LOWEN. JOSINO DE ALMEIDA FONSECA, JOAO VERNER JUENEMANN. JARBAS TADEU BARSANTI RIBEIRO, ANNA MARIA CERENTINI GOUVEA GUIMARAES | Management | | No Action | | | |
| 11 | IF ONE OF THE CANDIDATES WHO IS PART OF THE SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE | Management | | No Action | | | |
| 12 | TO RESOLVE ON THE COMPENSATION PROPOSAL FOR THE COMPANY'S ADMINISTRATORS, MEMBERS OF THE COMMITTEES AND THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY, FOR THE YEAR OF 2019 | Management | | No Action | | | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 172195 DUE TO RECEIVED-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. | Non-Voting | | | | | |
| CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | Non-Voting | | | | | |
| DEUTSCHE TELEKOM AG | |
| Security | 251566105 | | | | Meeting Type | Annual | |
| Ticker Symbol | DTEGY | | | | Meeting Date | 28-Mar-2019 | |
| ISIN | US2515661054 | | | | Agenda | 934933614 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 2. | Resolution on the appropriation of net income. | Management | | For | | | |
| 3. | Resolution on the approval of the actions of the members of the Board of Management for the 2018 financial year. | Management | | For | | | |
| 4. | Resolution on the approval of the actions of the members of the Supervisory Board for the 2018 financial year. | Management | | For | | | |
| 5. | Resolution on the appointment of the independent auditor and the Group auditor for the 2019 financial year. | Management | | For | | | |
| 6. | Election of a Supervisory Board member | Management | | For | | | |
| 7. | Election of a Supervisory Board member. | Management | | For | | | |
| 8. | Election of a Supervisory Board member. | Management | | For | | | |
| A | Motion A - Counter-motion on item 2 on the agenda: Please see company website: https://www.telekom.com/en/investor- relations/share/shareholders relations/share/shareholders--meeting- | Management | | Against | | | |
| TIM PARTICIPACOES SA | |
| Security | 88706P205 | | | | Meeting Type | Annual | |
| Ticker Symbol | TSU | | | | Meeting Date | 28-Mar-2019 | |
| ISIN | US88706P2056 | | | | Agenda | 934945188 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| O1) | To resolve on the management's report and the financial statements of the Company, dated as of December 31st, 2018 | Management | | For | | For | |
| O2) | To resolve on the management's proposal for the allocation of the results related to the fiscal year of 2018 and the distribution of dividends by the Company | Management | | For | | For | |
| O3) | To resolve on the composition of the Board of Directors of the Company with 10 (ten) effective members | Management | | For | | For | |
| O4) | Indication of all the names that make up the slate: Agostino Nuzzolo, Alberto Emmanuel Carvalho Whitaker, Carlo Nardello, Elisabetta Romano, Gesner José de Oliveira Filho, Herculano Aníbal Alves, Nicandro Durante, Piergiorgio Peluso, Pietro Labriola, Raimondo Zizza | Management | | Abstain | | Against | |
| O5) | To resolve on the composition of the Companys Fiscal Council with 3 (three) effective members and 3 (three) alternate members | Management | | For | | For | |
| O6) | Indication of all the names that make up the slate: Walmir Kesseli / Heinz Egon Löwen, Josino de Almeida Fonseca / João Verner Juenemann, Jarbas Tadeu Barsanti Ribeiro / Anna Maria Cerentini Gouvea Guimaraes | Management | | Against | | Against | |
| O7) | To resolve on the Compensation Proposal for the Company's Administrators, members of the Committees and the members of the Fiscal Council of the Company, for the year of 2019 | Management | | Abstain | | Against | |
| E1) | To resolve on the proposal for the extension of the Cooperation and Support Agreement, through the execution of its 12th amendment, to be entered into between Telecom Italia S.p.A., on the one hand, and TIM S.A., on the other hand | Management | | For | | For | |
| DEUTSCHE TELEKOM AG | |
| Security | 251566105 | | | | Meeting Type | Annual | |
| Ticker Symbol | DTEGY | | | | Meeting Date | 28-Mar-2019 | |
| ISIN | US2515661054 | | | | Agenda | 934948425 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 2. | Resolution on the appropriation of net income. | Management | | For | | | |
| 3. | Resolution on the approval of the actions of the members of the Board of Management for the 2018 financial year. | Management | | For | | | |
| 4. | Resolution on the approval of the actions of the members of the Supervisory Board for the 2018 financial year. | Management | | For | | | |
| 5. | Resolution on the appointment of the independent auditor and the Group auditor for the 2019 financial year. | Management | | For | | | |
| 6. | Election of a Supervisory Board member | Management | | For | | | |
| 7. | Election of a Supervisory Board member. | Management | | For | | | |
| 8. | Election of a Supervisory Board member. | Management | | For | | | |
| A | Motion A - Counter-motion on item 2 on the agenda: Please see company website: https://www.telekom.com/en/investor- relations/share/shareholders relations/share/shareholders--meeting- | Management | | Against | | | |
| TELECOM ITALIA SPA | |
| Security | T92778108 | | | | Meeting Type | Ordinary General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 29-Mar-2019 | |
| ISIN | IT0003497168 | | | | Agenda | 710701245 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | FINANCIAL STATEMENTS AS AT 31 DECEMBER 2018 - APPROVAL OF THE FINANCIAL STATEMENTS DOCUMENTATION | Management | | For | | For | |
| 2 | DISTRIBUTION OF A PRIVILEGED DIVIDEND TO SAVINGS SHARES THROUGH UTILIZATION OF RESERVES | Management | | For | | For | |
| 3 | REPORT ON REMUNERATION - RESOLUTION ON THE FIRST SECTION | Management | | For | | For | |
| 4 | UPDATE OF ONE OF THE PERFORMANCE CONDITIONS OF THE INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS APPROVED BY THE SHAREHOLDERS' MEETING OF 24 APRIL 2018 | Management | | For | | For | |
| 5.A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINT ERNST YOUNG SPA AS EXTERNAL AUDITORS | Shareholder | | For | | | |
| 5.B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINT DELOITTE TOUCHE SPA AS EXTERNAL AUDITORS | Shareholder | | For | | | |
| 5.C | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINT KPMG SPA AS EXTERNAL AUDITORS | Shareholder | | For | | | |
| 6 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL REQUESTED BY THE SHAREHOLDER VIVENDI S.A.: REVOCATION OF NO. 5 (FIVE) DIRECTORS IN THE PERSONS OF MESSRS. FULVIO CONTI, ALFREDO ALTAVILLA, MASSIMO FERRARI, DANTE ROSCINI AND MS. PAOLA GIANNOTTI DE PONTI | Shareholder | | Against | | | |
| 7 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL REQUESTED BY THE SHAREHOLDER VIVENDI S.A.: APPOINTMENT OF NO. 5 (FIVE) DIRECTORS IN THE PERSONS OF MR. FRANCO BERNABE, MR. ROB VAN DER VALK, MS. FLAVIA MAZZARELLA, MR. GABRIELE GALATERI DI GENOLA AND MR. FRANCESCO VATALARO, IN REPLACEMENT OF THE REVOKED DIRECTORS PURSUANT TO THE PREVIOUS ITEM ON THE AGENDA | Shareholder | | Against | | | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 172550 DUE TO SPLITTING-OF RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS | Non-Voting | | | | | |
| | 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 | | | | | | | | |
| CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_383193.PDF | Non-Voting | | | | | |
| PHAROL, SGPS S.A. | |
| Security | X6454E135 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 29-Mar-2019 | |
| ISIN | PTPTC0AM0009 | | | | Agenda | 710757393 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF- BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE-REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS | Non-Voting | | | | | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 182780 DUE TO RECEIPT OF-UPDATED AGENDA WITH 9 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE- ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | | | | | |
| 1 | TO RESOLVE ON THE MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2018 | Management | | No Action | | | |
| 2 | TO RESOLVE ON THE CONSOLIDATED MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2018 | Management | | No Action | | | |
| 3 | TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF PROFITS | Management | | No Action | | | |
| 4 | TO RESOLVE ON A GENERAL APPRAISAL OF THE COMPANY'S MANAGEMENT AND SUPERVISION | Management | | No Action | | | |
| 5 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO RESOLVE ON THE REDUCTION OF THE CURRENT NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS, FROM ELEVEN DIRECTORS TO NINE DIRECTORS, WITH THE CONSEQUENT REMOVAL OF THE FOLLOWING TWO DIRECTORS, MISTERS BRYAN SCHAPIRA AND ARISTOTELES LUIZ VASCONCELLOS DRUMMOND | Shareholder | | No Action | | | |
| 6 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO RESOLVE ON THE DISMISSAL, EFFECTIVE IMMEDIATELY, OF THE FOLLOWING DIRECTORS: MRS. MARIA DO ROSARIO AMADO PINTO CORREIA, MRS. MARIA LEONOR MARTINS RIBEIRO MODESTO, MR. PEDRO ZANARTU GUBERT MORAIS LEITAO AND MR. JORGE TELMO MARIA FREIRE CARDOSO | Shareholder | | No Action | | | |
| 7 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO RESOLVE ON THE ELECTION OF FOUR NEW MEMBERS OF THE BOARD OF DIRECTORS TO REPLACE THE DISMISSED DIRECTORS UNDER THE PREVIOUS ITEM OF THE AGENDA, FOR THE REMAINING PERIOD OF THE MANDATE 2018-2020 | Shareholder | | No Action | | | |
| 8 | TO RESOLVE ON THE ACQUISITION AND DISPOSITION OF OWN SHARES | Management | | No Action | | | |
| 9 | TO RESOLVE ON THE STATEMENT OF THE COMPENSATION COMMITTEE ON THE REMUNERATION POLICY FOR THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES OF THE COMPANY | Management | | No Action | | | |
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 16 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | | | | | |
| PHAROL, SGPS S.A. | |
| Security | 717143101 | | | | Meeting Type | Annual | |
| Ticker Symbol | PTGCY | | | | Meeting Date | 29-Mar-2019 | |
| ISIN | US7171431015 | | | | Agenda | 934942714 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | To resolve on the management report, balance sheet and accounts for the year 2018. | Management | | Abstain | | | |
| 2. | To resolve on the consolidated management report, balance sheet and accounts for the year 2018. | Management | | Abstain | | | |
| 3. | To resolve on the proposal for application of profits. | Management | | For | | | |
| 4. | To resolve on a general appraisal of the Company's management and supervision. | Management | | For | | | |
| 5. | To resolve on the acquisition and disposition of own shares. | Management | | For | | | |
| 6. | To resolve on the statement of the Compensation Committee on the remuneration policy for the members of the management and supervisory bodies of the Company. | Management | | For | | | |
| 5a. | To resolve on the reduction of the current number of members of the Board of Directors, from eleven directors to nine directors, with the consequent removal of the following two directors, misters Bryan Schapira and Aristóteles Luiz Vasconcellos Drummond (new item - requested by shareholder) | Management | | No Action | | | |
| 6a. | To resolve on the dismissal, effective immediately, of the following directors: Mrs. Maria do Rosário Amado Pinto Correia, Mrs. Maria Leonor Martins Ribeiro Modesto, Mr. Pedro Zañartu Gubert Morais Leitão and Mr. Jorge Telmo Maria Freire Cardoso (new item - requested by shareholder) | Management | | No Action | | | |
| 7. | To resolve on the election of four new members of the Board of Directors to replace the dismissed directors under the previous item of the agenda, for the remaining period of the mandate 2018-2020 (new item - requested by shareholder) | Management | | No Action | | | |
| SWISSCOM LTD. | |
| Security | 871013108 | | | | Meeting Type | Annual | |
| Ticker Symbol | SCMWY | | | | Meeting Date | 02-Apr-2019 | |
| ISIN | US8710131082 | | | | Agenda | 934934058 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1.1 | Approval of the Management Commentary, financial statements of Swisscom Ltd and the consolidated financial statement for financial year 2018 | Management | | For | | For | |
| 1.2 | Consultative vote on the Remuneration Report 2018 | Management | | Against | | Against | |
| 2. | Appropriation of the retained earnings 2018 and declaration of dividend | Management | | For | | For | |
| 3. | Discharge of the members of the Board of Directors and the Group Executive Board | Management | | For | | For | |
| 4.1 | Re-election of Roland Abt to the Board of Director | Management | | For | | For | |
| 4.2 | Re-election of Alain Carrupt to the Board of Director | Management | | For | | For | |
| 4.3 | Re-election of Frank Esser to the Board of Director | Management | | For | | For | |
| 4.4 | Re-election of Barbara Frei to the Board of Director | Management | | For | | For | |
| 4.5 | Election of Sandra Lathion-Zweifel to the Board of Director | Management | | For | | For | |
| 4.6 | Re-election of Anna Mossberg to the Board of Director | Management | | For | | For | |
| 4.7 | Election of Michael Rechsteiner to the Board of Director | Management | | For | | For | |
| 4.8 | Re-election of Hansueli Loosli to the Board of Director | Management | | For | | For | |
| 4.9 | Re-election of Hansueli Loosli as Chairman | Management | | For | | For | |
| 5.1 | Re-election of Roland Abt to the Compensation Committee | Management | | For | | For | |
| 5.2 | Re-election of Frank Esser to the Compensation Committee | Management | | For | | For | |
| 5.3 | Re-election of Barbara Frei to the Compensation Committee | Management | | For | | For | |
| 5.4 | Re-election of Hansueli Loosli to the Compensation Committee | Management | | For | | For | |
| 5.5 | Re-election of Renzo Simoni to the Compensation Committee | Management | | For | | For | |
| 6.1 | Approval of the total remuneration of the members of the Board of Directors for 2020 | Management | | For | | For | |
| 6.2 | Approval of the total remuneration of the members of the Group Executive Board for 2020 | Management | | For | | For | |
| 7. | Re-election of the independent proxy | Management | | For | | For | |
| 8. | Election of the statutory auditors | Management | | For | | For | |
| AMERICA MOVIL, S.A.B. DE C.V. | |
| Security | 02364W105 | | | | Meeting Type | Annual | |
| Ticker Symbol | AMX | | | | Meeting Date | 09-Apr-2019 | |
| ISIN | US02364W1053 | | | | Agenda | 934965407 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| I | Appointment or, as the case may be, reelection of the members of the Board of Directors of the Company that the holders of the Series "L" shares are entitled to appoint. Adoption of resolutions thereon. | Management | | Abstain | | | |
| II | Appointment of delegates to execute, and if, applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. | Management | | For | | | |
| KONINKLIJKE KPN NV | |
| Security | N4297B146 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 10-Apr-2019 | |
| ISIN | NL0000009082 | | | | Agenda | 710586249 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | OPENING AND ANNOUNCEMENTS | Non-Voting | | | | | |
| 2 | REPORT BY THE BOARD OF MANAGEMENT FOR THE FISCAL YEAR 2018 | Non-Voting | | | | | |
| 3 | REMUNERATION IN THE FISCAL YEAR 2018 | Non-Voting | | | | | |
| 4 | PROPOSAL TO AMEND THE REMUNERATION POLICY | Management | | For | | For | |
| 5 | PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2018 | Management | | For | | For | |
| 6 | EXPLANATION OF THE FINANCIAL AND DIVIDEND POLICY | Non-Voting | | | | | |
| 7 | PROPOSAL TO DETERMINE THE DIVIDEND OVER THE FISCAL YEAR 2018: 0.133 PER SHARE | Management | | For | | For | |
| 8 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY | Management | | For | | For | |
| 9 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY | Management | | For | | For | |
| 10 | PROPOSAL TO APPOINT THE EXTERNAL AUDITOR FOR THE FISCAL YEAR 2020: ERNST YOUNG | Management | | For | | For | |
| 11 | OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE APPOINTMENT OF A MEMBER OF THE- SUPERVISORY BOARD | Non-Voting | | | | | |
| 12 | PROPOSAL TO REAPPOINT MRS J.C.M. SAP AS MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | |
| 13 | PROPOSAL TO REAPPOINT MR P.F. HARTMAN AS MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | |
| 14 | ANNOUNCEMENT CONCERNING VACANCIES IN THE SUPERVISORY BOARD IN 2020 | Non-Voting | | | | | |
| 15 | PROPOSAL TO AUTHORISE THE BOARD OF MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES | Management | | For | | For | |
| 16 | PROPOSAL TO REDUCE THE CAPITAL THROUGH CANCELLATION OF OWN SHARES | Management | | For | | For | |
| 17 | PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES | Management | | For | | For | |
| 18 | PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES | Management | | For | | For | |
| 19 | ANY OTHER BUSINESS | Non-Voting | | | | | |
| 20 | VOTING RESULTS AND CLOSURE OF THE MEETING | Non-Voting | | | | | |
| CMMT | 14 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN THE-TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | |
| TELIA COMPANY AB | |
| Security | W95890104 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 10-Apr-2019 | |
| ISIN | SE0000667925 | | | | Agenda | 710674107 - Management | |
| | | | | | | | | | | | | |
| 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 | ELECTION OF CHAIR OF THE MEETING: WILHELM LUNING, ATTORNEY-AT-LAW | Non-Voting | | | | | |
| 2 | PREPARATION AND APPROVAL OF VOTING LIST | Non-Voting | | | | | |
| 3 | ADOPTION OF THE AGENDA | Non-Voting | | | | | |
| 4 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES OF THE MEETING TOGETHER WITH THE- CHAIR | Non-Voting | | | | | |
| 5 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | | | | | |
| 6 | PRESENTATION OF THE ANNUAL AND SUSTAINABILITY REPORT AND THE AUDITOR'S- REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE-CONSOLIDATED FINANCIAL STATEMENTS FOR 2018. IN CONNECTION HEREWITH, A REPORT-BY THE CHAIR OF THE BOARD OF DIRECTORS MARIE EHRLING OF THE WORK OF THE BOARD-OF DIRECTORS DURING 2018 AND A PRESENTATION BY PRESIDENT AND CEO JOHAN-DENNELIND | Non-Voting | | | | | |
| 7 | RESOLUTION TO ADOPT THE INCOME STATEMENT, THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR 2018 | Management | | No Action | | | |
| 8 | RESOLUTION ON APPROPRIATION OF THE COMPANY'S RESULT AS SHOWN ON THE ADOPTED BALANCE SHEET AND SETTING OF RECORD DATE FOR THE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF SEK 2.36 PER SHARE IS DISTRIBUTED TO THE SHAREHOLDERS IN TWO EQUAL PAYMENTS OF SEK 1.18 PER SHARE | Management | | No Action | | | |
| 9 | RESOLUTION ON DISCHARGE OF THE DIRECTORS AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2018 | Management | | No Action | | | |
| 10 | RESOLUTION ON NUMBER OF DIRECTORS AND ALTERNATE DIRECTORS TO BE ELECTED AT THE MEETING: EIGHT (8) | Management | | No Action | | | |
| 11 | RESOLUTION ON REMUNERATION PAYABLE TO THE DIRECTORS | Management | | No Action | | | |
| 12.1 | ELECTION OF DIRECTOR: MARIE EHRLING | Management | | No Action | | | |
| 12.2 | ELECTION OF DIRECTOR: RICKARD GUSTAFSON | Management | | No Action | | | |
| 12.3 | ELECTION OF DIRECTOR: OLLI-PEKKA KALLASVUO | Management | | No Action | | | |
| 12.4 | ELECTION OF DIRECTOR: NINA LINANDER | Management | | No Action | | | |
| 12.5 | ELECTION OF DIRECTOR: JIMMY MAYMANN | Management | | No Action | | | |
| 12.6 | ELECTION OF DIRECTOR: ANNA SETTMAN | Management | | No Action | | | |
| 12.7 | ELECTION OF DIRECTOR: OLAF SWANTEE | Management | | No Action | | | |
| 12.8 | ELECTION OF DIRECTOR: MARTIN TIVEUS | Management | | No Action | | | |
| 13.1 | ELECTION OF CHAIR OF THE BOARD OF DIRECTOR: MARIE EHRLING | Management | | No Action | | | |
| 13.2 | ELECTION OF VICE-CHAIR OF THE BOARD OF DIRECTOR: OLLI-PEKKA KALLASVUO | Management | | No Action | | | |
| 14 | RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY AUDITORS: COMPANY SHALL HAVE ONE (1) AUDIT COMPANY AS AUDITOR | Management | | No Action | | | |
| 15 | RESOLUTION ON REMUNERATION PAYABLE TO THE AUDITOR | Management | | No Action | | | |
| 16 | ELECTION OF AUDITOR AND ANY DEPUTY AUDITORS: DELOITTE AB | Management | | No Action | | | |
| CMMT | PLEASE NOTE THAT RESOLUTION 17 IS PROPOSED BY NOMINATION COMMITTEE AND BOARD-DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS-ARE DISABLED FOR THIS MEETING | Non-Voting | | | | | |
| 17 | ELECTION OF NOMINATION COMMITTEE AND RESOLUTION ON INSTRUCTION FOR THE NOMINATION COMMITTEE: THE NOMINATION COMMITTEE (THE "COMMITTEE") SHALL CONSIST OF FIVE (5) TO SEVEN (7) MEMBERS. DANIEL KRISTIANSSON, CHAIR (SWEDISH STATE), JAN ANDERSSON (SWEDBANK ROBUR FUNDS), ANDERS OSCARSSON (AMF INSURANCE AND AMF FUNDS), JOHAN STRANDBERG (SEB FUNDS) AND MARIE EHRLING (CHAIR OF THE BOARD OF DIRECTORS) | Management | | No Action | | | |
| 18 | RESOLUTION ON PRINCIPLES FOR REMUNERATION TO GROUP EXECUTIVE MANAGEMENT | Management | | No Action | | | |
| 19 | RESOLUTION AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON REPURCHASE AND TRANSFER OF THE COMPANY'S OWN SHARES | Management | | No Action | | | |
| 20.A | RESOLUTION ON: IMPLEMENTATION OF A LONG- TERM INCENTIVE PROGRAM 2019/2022 | Management | | No Action | | | |
| 20.B | RESOLUTION ON: TRANSFER OF OWN SHARES | Management | | No Action | | | |
| 21 | RESOLUTIONS ON: (A) REDUCTION OF THE SHARE CAPITAL BY WAY OF CANCELLATION OF OWN SHARES, AND (B) INCREASE OF THE SHARE CAPITAL BY WAY OF BONUS ISSUE | Management | | No Action | | | |
| 22 | RESOLUTION ON AMENDMENT TO THE ARTICLES OF ASSOCIATION: SUB-SECTIONS 1, SECTIONS 9 AND 13 | Management | | No Action | | | |
| 23 | CLOSING OF THE MEETING | Non-Voting | | | | | |
| TELEFONICA BRASIL SA | |
| Security | P9T369176 | | | | Meeting Type | ExtraOrdinary General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 11-Apr-2019 | |
| ISIN | BRVIVTACNOR0 | | | | Agenda | 710687938 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | | | | | |
| 1 | TO CORRECT AND RATIFY THE AGGREGATE ANNUAL COMPENSATION OF THE MANAGERS AND OF THE MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR THAT ENDS ON DECEMBER 31, 2018, AS PER THE SHAREHOLDERS MEETING MANUAL | Management | | No Action | | | |
| 2 | ESTABLISHMENT OF THE AGGREGATE ANNUAL REMUNERATION OF THE MANAGERS AND OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2019 FISCAL YEAR, AS PER THE SHAREHOLDERS MEETING MANUAL | Management | | No Action | | | |
| CMMT | 13 MAR 2019: PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME-AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST-AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | Non-Voting | | | | | |
| CMMT | 13 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | |
| TELEFONICA BRASIL SA | |
| Security | P9T369176 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 11-Apr-2019 | |
| ISIN | BRVIVTACNOR0 | | | | Agenda | 710703085 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | | | | | |
| 1 | TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATION REPORT, THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS REPORT AND OF THE FISCAL COUNCIL OPINION REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2018, AS PER THE SHAREHOLDERS MEETING MANUAL | Management | | No Action | | | |
| 2 | RESOLVE ON THE COMPANY'S PROPOSAL FOR CAPITAL BUDGET FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2019, ACCORDING TO THE ARTICLE 196 OF LAW NUMBER 6404 OF 1976, AS AMENDED IN BRAZILIAN CORPORATE LAW PURSUANT THE PARTICIPATION MANUAL | Management | | No Action | | | |
| 3 | TO VOTE REGARDING THE ALLOCATION OF THE RESULTS FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2018 AND THE DISTRIBUTION OF DIVIDENDS TO THE SHAREHOLDERS OF THE COMPANY, AS PER THE SHAREHOLDERS MEETING MANUAL | Management | | No Action | | | |
| 4 | SET AT 12 THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS, OF WHOM 11 BOARD MEMBERS WILL BE ELECTED IN A GENERAL ELECTION, SEE RESOLUTION NR. 6 BELOW, AND ONE BOARD MEMBER IN THE SEPARATE ELECTION BY THE HOLDERS OF PREFERRED SHARES, AS PER THE SHAREHOLDERS MEETING MANUAL | Management | | No Action | | | |
| 5 | DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| 6.1 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 11. APPOINTMENT OF CANDIDATES FOR THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. EDUARDO NAVARRO DE CARVALHO, PRINCIPAL | Management | | No Action | | | |
| 6.2 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 11. APPOINTMENT OF CANDIDATES FOR THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. ANTONIO CARLOS VALENTE DA SILVA, PRINCIPAL | Management | | No Action | | | |
| 6.3 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 11. APPOINTMENT OF CANDIDATES FOR THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. FRANCISCO JOSE DE PAZ MANCHO, PRINCIPAL | Management | | No Action | | | |
| 6.4 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 11. APPOINTMENT OF CANDIDATES FOR THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. LUIZ FERNANDO FURLAN, PRINCIPAL | Management | | No Action | | | |
| 6.5 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 11. APPOINTMENT OF CANDIDATES FOR THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. NARCIS SERRA SERRA, PRINCIPAL | Management | | No Action | | | |
| 6.6 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 11. APPOINTMENT OF CANDIDATES FOR THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. LUIS MIGUEL GILPEREZ LOPEZ, PRINCIPAL | Management | | No Action | | | |
| 6.7 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 11. APPOINTMENT OF CANDIDATES FOR THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. JOSE MARIA DEL REY OSORIO, PRINCIPAL | Management | | No Action | | | |
| 6.8 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 11. APPOINTMENT OF CANDIDATES FOR THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. JULIO ESTEBAN LINARES LOPEZ, PRINCIPAL | Management | | No Action | | | |
| 6.9 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 11. APPOINTMENT OF CANDIDATES FOR THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. CHRISTIAN MAUAD GEBARA, PRINCIPAL | Management | | No Action | | | |
| 6.10 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 11. APPOINTMENT OF CANDIDATES FOR THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. DAVID MELCON SANCHEZ FRIERA, PRINCIPAL | Management | | No Action | | | |
| 6.11 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 11. APPOINTMENT OF CANDIDATES FOR THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. ANA THERESA MASETTI BORSARI, PRINCIPAL | Management | | No Action | | | |
| CMMT | FOR THE PROPOSAL 7 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE-ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS-PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN-PROPOSAL 8.1 TO 8.11. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS | Non-Voting | | | | | |
| 7 | IN THE EVENT OF THE ADOPTION OF THE CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING | Management | | No Action | | | |
| 8.1 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. EDUARDO NAVARRO DE CARVALHO, PRINCIPAL | Management | | No Action | | | |
| 8.2 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ANTONIO CARLOS VALENTE DA SILVA, PRINCIPAL | Management | | No Action | | | |
| 8.3 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. FRANCISCO JOSE DE PAZ MANCHO, PRINCIPAL | Management | | No Action | | | |
| 8.4 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. LUIZ FERNANDO FURLAN, PRINCIPAL | Management | | No Action | | | |
| 8.5 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NARCIS SERRA SERRA, PRINCIPAL | Management | | No Action | | | |
| 8.6 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. LUIS MIGUEL GILPEREZ LOPEZ, PRINCIPAL | Management | | No Action | | | |
| 8.7 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. JOSE MARIA DEL REY OSORIO, PRINCIPAL | Management | | No Action | | | |
| 8.8 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. JULIO ESTEBAN LINARES LOPEZ, PRINCIPAL | Management | | No Action | | | |
| 8.9 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CHRISTIAN MAUAD GEBARA, PRINCIPAL | Management | | No Action | | | |
| 8.10 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. DAVID MELCON SANCHEZ FRIERA, PRINCIPAL | Management | | No Action | | | |
| 8.11 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ANA THERESA MASETTI BORSARI, PRINCIPAL | Management | | No Action | | | |
| 9.1 | ELECTION OF FISCAL COUNCIL PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 2. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. CREMENIO MEDOLA NETTO, PRINCIPAL MEMBER. JUAREZ ROSA DA SILVA, SUBSTITUTE MEMBER | Management | | No Action | | | |
| 9.2 | ELECTION OF FISCAL COUNCIL PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 2. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. CHARLES EDWARDS ALLEN, PRINCIPAL MEMBER. STAEL PRATA SILVA FILHO, SUBSTITUTE MEMBER | Management | | No Action | | | |
| CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | Non-Voting | | | | | |
| POSTNL N.V. | |
| Security | N7203C108 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 16-Apr-2019 | |
| ISIN | NL0009739416 | | | | Agenda | 710666186 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | OPENING AND ANNOUNCEMENTS | Non-Voting | | | | | |
| 2 | DISCUSSION OF THE DEVELOPMENTS IN THE FINANCIAL YEAR 2018 | Non-Voting | | | | | |
| 3 | ANNUAL REPORT 2018 | Non-Voting | | | | | |
| 4 | DISCUSSION OF THE CHAPTER IN THE ANNUAL REPORT 2018 REGARDING THE HEADLINES-OF THE CORPORATE GOVERNANCE AND THE COMPLIANCE WITH THE DUTCH CORPORATE-GOVERNANCE CODE | Non-Voting | | | | | |
| 5 | DISCUSSION OF THE EXECUTION OF THE REMUNERATION POLICY DURING THE FINANCIAL- YEAR 2018 | Non-Voting | | | | | |
| 6 | ADOPTION OF THE 2018 FINANCIAL STATEMENTS | Management | | For | | For | |
| 7.A | DIVIDEND POLICY | Non-Voting | | | | | |
| 7.B | ADOPTION OF APPROPRIATION OF PROFIT: EUR 0.24 PER ORDINARY SHARE IN CASH OR SHARES AT THE OPTION OF THE SHAREHOLDERS | Management | | For | | For | |
| 8 | RELEASE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF MANAGEMENT | Management | | For | | For | |
| 9 | RELEASE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | | For | | For | |
| 10.A | ANNOUNCEMENT OF TWO VACANCIES IN THE SUPERVISORY BOARD | Non-Voting | | | | | |
| 10.B | OPPORTUNITY FOR THE GENERAL MEETING OF SHAREHOLDERS TO MAKE RECOMMENDATIONS- FOR THE (RE)APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD | Non-Voting | | | | | |
| 10.C | ANNOUNCEMENT BY THE SUPERVISORY BOARD OF THE PERSONS NOMINATED FOR- (RE)APPOINTMENT: MS VAN LIER LELS FOR APPOINTMENT AS SUPERVISORY BOARD MEMBER- FOR A TERM OF FOUR YEARS AND NOMINATES MS MENSSEN FOR REAPPOINTMENT AS-SUPERVISORY BOARD MEMBER FOR A THIRD TERM OF TWO YEARS, IN ACCORDANCE WITH-THE CODE | Non-Voting | | | | | |
| 11 | PROPOSAL TO APPOINT MS VAN LIER LELS AS MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | |
| 12 | PROPOSAL TO REAPPOINT MS MENSSEN AS MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | |
| 13 | ANNOUNCEMENT OF VACANCIES IN THE SUPERVISORY BOARD AS PER THE CLOSE OF THE- ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2020 | Non-Voting | | | | | |
| 14 | INTENDED REAPPOINTMENT OF HERNA VERHAGEN AS MEMBER OF THE BOARD OF MANAGEMENT | Non-Voting | | | | | |
| 15 | PROPOSAL TO REAPPOINT ERNST & YOUNG ACCOUNTANTS LLP AS ACCOUNTANT OF THE COMPANY: MRS S.D.J. OVERBEEK-GOESEIJE WILL ACT AS CONTROLLING PARTNER | Management | | For | | For | |
| 16 | DESIGNATION OF THE BOARD OF MANAGEMENT AS AUTHORISED BODY TO ISSUE ORDINARY SHARES | Management | | For | | For | |
| 17 | DESIGNATION OF THE BOARD OF MANAGEMENT AS AUTHORISED BODY TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHT UPON THE ISSUE OF ORDINARY SHARES | Management | | For | | For | |
| 18 | AUTHORISATION OF THE BOARD OF MANAGEMENT TO HAVE THE COMPANY ACQUIRE ITS OWN SHARES | Management | | For | | For | |
| 19 | QUESTIONS | Non-Voting | | | | | |
| 20 | CLOSE | Non-Voting | | | | | |
| SHENANDOAH TELECOMMUNICATIONS COMPANY | |
| Security | 82312B106 | | | | Meeting Type | Annual | |
| Ticker Symbol | SHEN | | | | Meeting Date | 16-Apr-2019 | |
| ISIN | US82312B1061 | | | | Agenda | 934934022 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Christopher E. French | | | | For | | For | |
| | | 2 | Dale S. Lam | | | | For | | For | |
| 2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2019. | Management | | For | | For | |
| 3. | To consider and approve, in a non-binding vote, the Company's named executive officer compensation. | Management | | For | | For | |
| PROXIMUS SA | |
| Security | B6951K109 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 17-Apr-2019 | |
| ISIN | BE0003810273 | | | | Agenda | 710756783 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
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| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. 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 | EXAMINATION OF THE ANNUAL REPORTS OF THE BOARD OF DIRECTORS OF PROXIMUS SA-UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND THE CONSOLIDATED-ANNUAL ACCOUNTS AT 31 DECEMBER 2018 | Non-Voting | | | | | |
| 2 | EXAMINATION OF THE REPORTS OF THE BOARD OF AUDITORS OF PROXIMUS SA UNDER-PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND OF THE INDEPENDENT AUDITOR-WITH REGARD TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2018 | Non-Voting | | | | | |
| 3 | EXAMINATION OF THE INFORMATION PROVIDED BY THE JOINT COMMITTEE | Non-Voting | | | | | |
| 4 | EXAMINATION OF THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2018 | Non-Voting | | | | | |
| 5 | APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS SA UNDER PUBLIC LAW AT 31 DECEMBER 2018. MOTION FOR A RESOLUTION: APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS: (AS SPECIFIED) FOR 2018, THE GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 1.05 PER SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR 0.50 PER SHARE (EUR 0.35 PER SHARE NET OF | Management | | No Action | | | |
| | WITHHOLDING TAX) WAS ALREADY PAID OUT ON 7 DECEMBER 2018; THIS MEANS THAT A GROSS DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.70 PER SHARE NET OF WITHHOLDING TAX) WILL BE PAID ON 26 APRIL 2019. THE EX-DIVIDEND DATE IS FIXED ON 24 APRIL 2019, THE RECORD DATE IS 25 APRIL 2019 | | | | | | | | |
| 6 | APPROVAL OF THE REMUNERATION REPORT | Management | | No Action | | | |
| 7 | GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018 | Management | | No Action | | | |
| 8 | GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018 | Management | | No Action | | | |
| 9 | GRANTING OF A DISCHARGE TO THE INDEPENDENT AUDITORS DELOITTE STATUTORY AUDITORS SCRL, REPRESENTED BY MR. MICHEL DENAYER AND MR. NICO HOUTHAEVE, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018 | Management | | No Action | | | |
| 10 | TO REAPPOINT MR. MARTIN DE PRYCKER UPON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD, WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2023 | Management | | No Action | | | |
| 11 | TO REAPPOINT MRS. DOMINIQUE LEROY UPON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS BOARD MEMBER FOR A PERIOD, WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2023 | Management | | No Action | | | |
| 12 | TO APPOINT MRS. CATHERINE RUTTEN UPON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2023 | Management | | No Action | | | |
| 13 | TO APPOINT DELOITTE BEDRIJFSREVISOREN CVBA/REVISEURS D'ENTREPRISES SCRL, REPRESENTED BY MR. GEERT VERSTRAETEN AND CDP PETIT & CO SPRL, REPRESENTED BY MR. DAMIEN PETIT, RESPONSIBLE FOR THE JOINT AUDIT OF THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP, FOR A PERIOD OF THREE YEARS FOR AN ANNUAL AUDIT FEE OF 325,149 EUR (TO BE INDEXED ANNUALLY) | Management | | No Action | | | |
| 14 | THE MEETING TAKES NOTE OF THE CHANGE OF THE PERMANENT REPRESENTATIVE OF-DELOITTE BEDRIJFSREVISOREN CVBA/DELOITTE REVISEURS D'ENTREPRISES SCRL.-DELOITTE BEDRIJFSREVISOREN CVBA/DELOITTE REVISEURS D'ENTREPRISES SCRL HAS-DECIDED TO REPLACE MR MICHEL DENAYER AS PERMANENT REPRESENTATIVE BY MR. GEERT-VERSTRAETEN FROM 17 APRIL 2019 | Non-Voting | | | | | |
| 15 | MISCELLANEOUS | Non-Voting | | | | | |
| MAROC TELECOM SA | |
| Security | V5721T117 | | | | Meeting Type | Ordinary General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 23-Apr-2019 | |
| ISIN | MA0000011488 | | | | Agenda | 710812288 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | | | | | |
| 1 | APPROVE FINANCIAL STATEMENTS AND DISCHARGE OF DIRECTORS FOR FY 2018 | Management | | No Action | | | |
| 2 | ACCEPT CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | No Action | | | |
| 3 | APPROVE REPORT ON RELATED PARTY TRANSACTIONS | Management | | No Action | | | |
| 4 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF MAD 6.83 PER SHARE FOR FY 2018 | Management | | No Action | | | |
| 5 | RE-ELECT MOHAMED BENCHABOUN AS SUPERVISORY BOARD MEMBER | Management | | No Action | | | |
| 6 | RE-ELECT EISSA MOHAMMED GHANEM AL SUWAIDI AS SUPERVISORY BOARD MEMBER | Management | | No Action | | | |
| 7 | RE-ELECT ABDELOUAFI LAFTIT AS SUPERVISORY BOARD MEMBER | Management | | No Action | | | |
| 8 | RE-ELECT ABDERRAHMANE SEMMAR AS SUPERVISORY BOARD MEMBER | Management | | No Action | | | |
| 9 | RE-ELECT HATEM DOWIDAR AS SUPERVISORY BOARD MEMBER | Management | | No Action | | | |
| 10 | RE-ELECT MOHAMMED SAIF AL SUWAIDI AS SUPERVISORY BOARD MEMBER | Management | | No Action | | | |
| 11 | RE-ELECT MOHAMMED HADI AL HUSSAINI AS SUPERVISORY BOARD MEMBER | Management | | No Action | | | |
| 12 | RATIFY DELOITTE REPRESENTED BY SAKINA BENSOUDA KORACHI AS AUDITORS | Management | | No Action | | | |
| 13 | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | | No Action | | | |
| 14 | AUTHORIZE FILING OF REQUIRED DOCUMENTS AND OTHER FORMALITIES | Management | | No Action | | | |
| CHARTER COMMUNICATIONS, INC. | |
| Security | 16119P108 | | | | Meeting Type | Annual | |
| Ticker Symbol | CHTR | | | | Meeting Date | 23-Apr-2019 | |
| ISIN | US16119P1084 | | | | Agenda | 934943095 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: W. Lance Conn | Management | | For | | For | |
| 1b. | Election of Director: Kim C. Goodman | Management | | For | | For | |
| 1c. | Election of Director: Craig A. Jacobson | Management | | For | | For | |
| 1d. | Election of Director: Gregory B. Maffei | Management | | For | | For | |
| 1e. | Election of Director: John D. Markley, Jr. | Management | | For | | For | |
| 1f. | Election of Director: David C. Merritt | Management | | For | | For | |
| 1g. | Election of Director: James E. Meyer | Management | | For | | For | |
| 1h. | Election of Director: Steven A. Miron | Management | | For | | For | |
| 1i. | Election of Director: Balan Nair | Management | | For | | For | |
| 1j. | Election of Director: Michael A. Newhouse | Management | | For | | For | |
| 1k. | Election of Director: Mauricio Ramos | Management | | For | | For | |
| 1l. | Election of Director: Thomas M. Rutledge | Management | | For | | For | |
| 1m. | Election of Director: Eric L. Zinterhofer | Management | | For | | For | |
| 2. | Proposal to approve the Charter Communications, Inc. 2019 Stock Incentive Plan | Management | | Against | | Against | |
| 3. | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ended December 31, 2019 | Management | | For | | For | |
| 4. | Stockholder proposal regarding proxy access | Shareholder | | Abstain | | Against | |
| 5. | Stockholder proposal regarding sustainability reporting | Shareholder | | Abstain | | Against | |
| TELESITES, S.A.B. DE C.V. | |
| Security | P90355135 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 24-Apr-2019 | |
| ISIN | MX01SI080038 | | | | Agenda | 710922142 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1.1 | APPROVE CEO'S REPORT INCLUDING EXTERNAL AUDITOR'S REPORT AND BOARD'S OPINION ON CEO'S REPORT | Management | | Abstain | | Against | |
| 1.2 | APPROVE BOARD REPORT ON PRINCIPAL ACCOUNTING POLICIES AND CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION | Management | | Abstain | | Against | |
| 1.3 | APPROVE REPORT ON ACTIVITIES AND OPERATIONS UNDERTAKEN BY BOARD | Management | | Abstain | | Against | |
| 1.4 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS | Management | | Abstain | | Against | |
| 1.5 | APPROVE AUDIT AND CORPORATE PRACTICES COMMITTEE'S REPORT | Management | | Abstain | | Against | |
| 2 | APPROVE ALLOCATION OF INCOME | Management | | Abstain | | Against | |
| 3 | ELECT OR RATIFY DIRECTORS AND COMPANY SECRETARY AND DEPUTY SECRETARY VERIFY INDEPENDENCE OF DIRECTORS | Management | | Abstain | | Against | |
| 4 | APPROVE REMUNERATION OF DIRECTORS AND COMPANY SECRETARY AND DEPUTY SECRETARY | Management | | Abstain | | Against | |
| 5 | ELECT OR RATIFY MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEE | Management | | Abstain | | Against | |
| 6 | APPROVE REMUNERATION OF AUDIT AND CORPORATE PRACTICES COMMITTEE | Management | | Abstain | | Against | |
| 7 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | | For | | For | |
| TELECOM ARGENTINA, S.A. | |
| Security | 879273209 | | | | Meeting Type | Annual | |
| Ticker Symbol | TEO | | | | Meeting Date | 24-Apr-2019 | |
| ISIN | US8792732096 | | | | Agenda | 934975167 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1) | Appoint two shareholders to sign the Minutes of the Meeting. | Management | | For | | For | |
| 2) | Consider the documentation of Telecom Argentina required by Law No. 19,550 section 234 subsection 1, the Comisión Nacional de Valores (CNV)Rules, and the Bolsas and Mercados Argentinos ("BYMA") Rules, as well as the financial documentation in English required by the US Securities & Exchange Commission Rules, for the Company's thirtieth Fiscal Year, ended December 31, 2018 ("Fiscal Year 2018"). | Management | | For | | For | |
| 3) | Consider the allocation of Retained Earnings as of December 31, 2018 (P$ 26,918,365,656). The Board of Directors proposes the following allocation, and the Shareholders' Meeting shall determine the distributable amount it deems appropriate: (i) P$265,906,251 to establish the Legal Reserve (ii) an amount ...(due to space limits, see proxy material for full proposal). | Management | | For | | For | |
| 4) | Consider the performance of members of the Board of Directors and members of the Supervisory Committee who have served from April 25, 2018 to the date of this Shareholders' Meeting. | Management | | For | | For | |
| 5) | Consider the compensation for the members of the Board of Directors who served during Fiscal Year 2018 (from the Shareholders' Meeting of April 25, 2018 to the date of this Shareholders' Meeting). Proposal to pay the total amount of P$118,000,000, representing 2.28% of the 'accountable earnings', calculated according to CNV Rules Title II, Chapter III, section 3. | Management | | For | | For | |
| 6) | Authorize the Board of Directors to pay advances on fees to those members of the Board of Directors who serve during Fiscal Year 2019 (from the date of this Shareholders' Meeting until the Shareholders' Meeting that considers the documentation for said year, contingent upon what said Meeting resolves). | Management | | Abstain | | Against | |
| 7) | Consider the compensation of members of the Supervisory Committee for their services during Fiscal Year 2018 (from the Shareholders' Meeting of April 25, 2018 to the date of this Shareholders' Meeting). Proposal to pay the total amount of P$12,000,000. | Management | | For | | For | |
| 8) | Authorize the Board of Directors to pay advances on fees to those members of the Supervisory Committee who serve during Fiscal Year 2019 (from the date of this Shareholders' Meeting to the Shareholders' Meeting that considers the documentation for said year, contingent upon what said Meeting resolves). | Management | | Abstain | | Against | |
| 9) | Elect five (5) regular members of the Supervisory Committee to serve during Fiscal Year 2019. | Management | | Abstain | | Against | |
| 10) | Determine the number of Alternate Members of the Supervisory Committee to serve during Fiscal Year 2019 and elect them. | Management | | Abstain | | Against | |
| 11) | Determine the compensation of the Independent Auditors who served during Fiscal Year 2018. | Management | | For | | For | |
| 12) | Appoint the Independent Auditors of the financial statements for Fiscal Year 2019 and determine their compensation. | Management | | For | | For | |
| 13) | Consider the budget for the Audit Committee of Telecom Argentina for Fiscal Year 2019 (P$4,100,000). | Management | | For | | For | |
| 14) | Consider the granting of guarantees, with the scope and to the extent established by the law, and in the terms described below, to regular and alternate members of the Company's Board of Directors and the Supervisory Committee, the CEO, the Deputy General Director, the Chief Audit and Compliance Officer and ...(due to space limits, see proxy material for full proposal). | Management | | Abstain | | Against | |
| BOUYGUES | |
| Security | F11487125 | | | | Meeting Type | MIX | |
| Ticker Symbol | | | | | Meeting Date | 25-Apr-2019 | |
| ISIN | FR0000120503 | | | | Agenda | 710676707 - Management | |
| | | | | | | | | | | | | |
| 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 | 900848.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN COMMENT, CHANGE IN THE RECORD DATE FROM 18 APR 2019 TO 22 APR 2019,-ADDITION OF URL LINK AND CHANGE IN RECORD DATE FROM 22 APR 2019 TO 18 APR-2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.-08 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/2019/0308/20190308 1-900483.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0405/20190405 1 | Non-Voting | | | | | |
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | | No Action | | | |
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | | No Action | | | |
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018 SETTING OF THE DIVIDEND | Management | | No Action | | | |
| O.4 | APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE | Management | | No Action | | | |
| O.5 | APPROVAL OF A PENSION COMMITMENT WITH A DEFINED BENEFIT IN FAVOUR OF MR. MARTIN BOUYGUES, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | | No Action | | | |
| O.6 | APPROVAL OF A PENSION COMMITMENT WITH A DEFINED BENEFIT IN FAVOUR OF MR. OLIVIER BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER | Management | | No Action | | | |
| O.7 | APPROVAL OF ELEMENTS COMPOSING THE COMPENSATION AND BENEFITS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. MARTIN BOUYGUES FOR HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | | No Action | | | |
| O.8 | APPROVAL OF ELEMENTS COMPOSING THE COMPENSATION AND BENEFITS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. OLIVIER BOUYGUES FOR HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER | Management | | No Action | | | |
| O.9 | APPROVAL OF ELEMENTS COMPOSING THE COMPENSATION AND BENEFITS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. PHILIPPE MARIEN FOR HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER | Management | | No Action | | | |
| O.10 | APPROVAL OF ELEMENTS COMPOSING THE COMPENSATION AND BENEFITS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. OLIVIER ROUSSAT FOR HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER | Management | | No Action | | | |
| O.11 | APPROVAL OF COMPENSATION POLICY APPLICABLE TO EXECUTIVE CORPORATE OFFICERS | Management | | No Action | | | |
| O.12 | RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE AS DIRECTOR OF MR. OLIVIER BOUYGUES | Management | | No Action | | | |
| O.13 | RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS DIRECTOR | Management | | No Action | | | |
| O.14 | RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE OF MRS. COLETTE LEWINER AS DIRECTOR | Management | | No Action | | | |
| O.15 | RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE OF MRS. ROSE-MARIE VAN LERBERGHE AS DIRECTOR | Management | | No Action | | | |
| O.16 | RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE OF MRS. MICHELE VILAIN AS DIRECTOR | Management | | No Action | | | |
| O.17 | RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE OF SCDM AS DIRECTOR | Management | | No Action | | | |
| O.18 | RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE OF SCDM PARTICIPATIONS AS DIRECTOR | Management | | No Action | | | |
| O.19 | APPOINTMENT, FOR A PERIOD OF THREE YEARS, OF MRS. RAPHAELLE DEFLESSELLE AS DIRECTOR | Management | | No Action | | | |
| O.20 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEENTH MONTHS, TO TRADE IN THE COMPANY'S SHARES | Management | | No Action | | | |
| E.21 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEENTH MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES | Management | | No Action | | | |
| E.22 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE SHARE CAPITAL BY MEANS OF PUBLIC OFFERING, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ALL TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO COMPANY'S SHARES OR TO ONE OF ITS SUBSIDIARIES | Management | | No Action | | | |
| E.23 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS | Management | | No Action | | | |
| E.24 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY MEANS OF PUBLIC OFFERING, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ALL TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO COMPANY'S SHARES OR TO ONE OF ITS SUBSIDIARIES | Management | | No Action | | | |
| E.25 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY PRIVATE PLACEMENT, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ALL TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO COMPANY'S SHARES OR TO ONE OF ITS SUBSIDIARIES | Management | | No Action | | | |
| E.26 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET, IN ACCORDANCE WITH THE CONDITIONS DEFINED BY THE GENERAL MEETING, THE ISSUE PRICE WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF PUBLIC OFFERING OR PRIVATE PLACEMENT, OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN A DIFFERED WAY | Management | | No Action | | | |
| E.27 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | | No Action | | | |
| E.28 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS IN-KIND GRANTED TO THE COMPANY AND CONSISTED OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF ANOTHER COMPANY, OUTSIDE PUBLIC EXCHANGE OFFER | Management | | No Action | | | |
| E.29 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS OF SECURITIES IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | | No Action | | | |
| E.30 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT , AS A RESULT OF ISSUING, BY A SUBSIDIARY, TRANSFERRABLE SECURITIES GRANTING ACCESS TO COMPANY'S SHARES | Management | | No Action | | | |
| E.31 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES, WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN | Management | | No Action | | | |
| E.32 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES | Management | | No Action | | | |
| E.33 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED, WITH A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES | Management | | No Action | | | |
| E.34 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO ISSUE SHARE SUBSCRIPTION WARRANTS, WITHIN A LIMIT OF 25% OF THE SHARE CAPITAL, DURING THE PERIOD OF A PUBLIC OFFERING FOR THE COMPANY | Management | | No Action | | | |
| E.35 | POWERS TO CARRY OUT FORMALITIES | Management | | No Action | | | |
| PAKISTAN TELECOMMUNICATION COMPANY LIMITED | |
| Security | Y66756100 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 25-Apr-2019 | |
| ISIN | PK0067901022 | | | | Agenda | 710870406 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO CONFIRM MINUTES OF THE 5TH EXTRAORDINARY GENERAL MEETING HELD ON OCTOBER 31, 2018 | Management | | For | | For | |
| 2 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2018, TOGETHER WITH THE AUDITORS' AND DIRECTORS' REPORTS | Management | | For | | For | |
| 3 | TO APPROVE THE INTERIM CASH DIVIDEND OF 10% (RE. 1 PER ORDINARY SHARE) EARLIER DECLARED AND HAS ALREADY BEEN PAID TO THE SHAREHOLDERS FOR THE YEAR ENDED DECEMBER 31, 2018 | Management | | For | | For | |
| 4 | TO APPOINT AUDITORS FOR THE FINANCIAL YEAR ENDING DECEMBER 31 , 2019 AND TO FIX THEIR REMUNERATION | Management | | For | | For | |
| 5 | TO TRANSACT ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIR | Management | | Against | | Against | |
| AT&T INC. | |
| Security | 00206R102 | | | | Meeting Type | Annual | |
| Ticker Symbol | T | | | | Meeting Date | 26-Apr-2019 | |
| ISIN | US00206R1023 | | | | Agenda | 934938082 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Randall L. Stephenson | Management | | For | | For | |
| 1b. | Election of Director: Samuel A. Di Piazza, Jr. | Management | | For | | For | |
| 1c. | Election of Director: Richard W. Fisher | Management | | For | | For | |
| 1d. | Election of Director: Scott T. Ford | Management | | For | | For | |
| 1e. | Election of Director: Glenn H. Hutchins | Management | | For | | For | |
| 1f. | Election of Director: William E. Kennard | Management | | For | | For | |
| 1g. | Election of Director: Michael B. McCallister | Management | | For | | For | |
| 1h. | Election of Director: Beth E. Mooney | Management | | For | | For | |
| 1i. | Election of Director: Matthew K. Rose | Management | | For | | For | |
| 1j. | Election of Director: Cynthia B. Taylor | Management | | For | | For | |
| 1k. | Election of Director: Laura D'Andrea Tyson | Management | | For | | For | |
| 1l. | Election of Director: Geoffrey Y. Yang | Management | | For | | For | |
| 2. | Ratification of appointment of independent auditors. | Management | | For | | For | |
| 3. | Advisory approval of executive compensation. | Management | | For | | For | |
| 4. | Independent Chair. | Shareholder | | Against | | For | |
| OI S.A. | |
| Security | 670851500 | | | | Meeting Type | Special | |
| Ticker Symbol | OIBRC | | | | Meeting Date | 26-Apr-2019 | |
| ISIN | US6708515001 | | | | Agenda | 934987578 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | To analyze the management accounts, examine, discuss and vote on the financial statements related to the fiscal year ended December 31, 2018. | Management | | For | | For | |
| 2. | To deliberate on the allocation of the results of the fiscal year ended December 31, 2018. | Management | | For | | For | |
| 3. | To establish the annual global amount of compensation for Management and members of the Company's Fiscal Council. | Management | | For | | For | |
| 4. | To elect the members of the Fiscal Council and their respective alternates: Pedro Wagner Pereira Coelho (Effective) / Patricia Valente Stierli (Alternate) / Álvaro Bandeira (Effective) / Wiliam da Cruz Leal (Alternate) / Daniela Maluf Pfeiffer (Effective) / Luiz Fernando Nogueira (Alternate). | Management | | For | | For | |
| 5. | To deliberate about the amendment and consolidation of the By-Laws with the purpose of converting the Audit, Risk, and Control Committee into a Statutory Audit Committees and to assign its members all of the functions of an audit committee currently exercised by the Fiscal Council, in compliance with applicable US regulations. | Management | | Against | | Against | |
| 6. | To approve the Long-Term Incentive Plan based on the shares issued by the Company for Executives. | Management | | For | | For | |
| 7. | To approve the Long-Term Incentive Plan based on shares issued by the Company for the members of the Board of Directors. | Management | | Against | | Against | |
| 8. | To approve the Company's Loss Replacement Policy, which provides the rules, limits and procedures applicable to the indemnity agreements to be entered into by the Company and its direct and indirect subsidiaries, and their Directors, Officers and employees covered by the Policy, duly supported by the tamplate model indemnity agreement to be entered into with each beneficiary. | Management | | For | | For | |
| 9. | Ratification of all acts performed by the Company's management in the scope of Judicial Reorganization. | Management | | For | | For | |
| OI S.A. | |
| Security | 670851401 | | | | Meeting Type | Special | |
| Ticker Symbol | OIBRQ | | | | Meeting Date | 26-Apr-2019 | |
| ISIN | US6708514012 | | | | Agenda | 934987578 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | To analyze the management accounts, examine, discuss and vote on the financial statements related to the fiscal year ended December 31, 2018. | Management | | For | | For | |
| 2. | To deliberate on the allocation of the results of the fiscal year ended December 31, 2018. | Management | | For | | For | |
| 3. | To establish the annual global amount of compensation for Management and members of the Company's Fiscal Council. | Management | | For | | For | |
| 4. | To elect the members of the Fiscal Council and their respective alternates: Pedro Wagner Pereira Coelho (Effective) / Patricia Valente Stierli (Alternate) / Álvaro Bandeira (Effective) / Wiliam da Cruz Leal (Alternate) / Daniela Maluf Pfeiffer (Effective) / Luiz Fernando Nogueira (Alternate). | Management | | For | | For | |
| 5. | To deliberate about the amendment and consolidation of the By-Laws with the purpose of converting the Audit, Risk, and Control Committee into a Statutory Audit Committees and to assign its members all of the functions of an audit committee currently exercised by the Fiscal Council, in compliance with applicable US regulations. | Management | | Against | | Against | |
| 6. | To approve the Long-Term Incentive Plan based on the shares issued by the Company for Executives. | Management | | For | | For | |
| 7. | To approve the Long-Term Incentive Plan based on shares issued by the Company for the members of the Board of Directors. | Management | | Against | | Against | |
| 8. | To approve the Company's Loss Replacement Policy, which provides the rules, limits and procedures applicable to the indemnity agreements to be entered into by the Company and its direct and indirect subsidiaries, and their Directors, Officers and employees covered by the Policy, duly supported by the tamplate model indemnity agreement to be entered into with each beneficiary. | Management | | For | | For | |
| 9. | Ratification of all acts performed by the Company's management in the scope of Judicial Reorganization. | Management | | For | | For | |
| CYRUSONE INC. | |
| Security | 23283R100 | | | | Meeting Type | Annual | |
| Ticker Symbol | CONE | | | | Meeting Date | 29-Apr-2019 | |
| ISIN | US23283R1005 | | | | Agenda | 934946154 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | David H. Ferdman | | | | For | | For | |
| | | 2 | John W. Gamble, Jr. | | | | For | | For | |
| | | 3 | Michael A. Klayko | | | | For | | For | |
| | | 4 | T. Tod Nielsen | | | | For | | For | |
| | | 5 | Alex Shumate | | | | For | | For | |
| | | 6 | William E. Sullivan | | | | For | | For | |
| | | 7 | Lynn A. Wentworth | | | | For | | For | |
| | | 8 | Gary J. Wojtaszek | | | | For | | For | |
| 2. | Advisory vote to approve the compensation of the Company's named executive officers. | Management | | For | | For | |
| 3. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. | Management | | For | | For | |
| DISH NETWORK CORPORATION | |
| Security | 25470M109 | | | | Meeting Type | Annual | |
| Ticker Symbol | DISH | | | | Meeting Date | 29-Apr-2019 | |
| ISIN | US25470M1099 | | | | Agenda | 934948158 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Kathleen Q. Abernathy | | | | For | | For | |
| | | 2 | George R. Brokaw | | | | For | | For | |
| | | 3 | James DeFranco | | | | For | | For | |
| | | 4 | Cantey M. Ergen | | | | For | | For | |
| | | 5 | Charles W. Ergen | | | | For | | For | |
| | | 6 | Charles M. Lillis | | | | For | | For | |
| | | 7 | Afshin Mohebbi | | | | For | | For | |
| | | 8 | Tom A. Ortolf | | | | For | | For | |
| | | 9 | Carl E. Vogel | | | | For | | For | |
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | | For | | For | |
| 3. | To approve our 2019 Stock Incentive Plan. | Management | | Against | | Against | |
| GRUPO TELEVISA, S.A.B. | |
| Security | 40049J206 | | | | Meeting Type | Annual | |
| Ticker Symbol | TV | | | | Meeting Date | 29-Apr-2019 | |
| ISIN | US40049J2069 | | | | Agenda | 934989825 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| L1. | Appointment and/or ratification, as the case may be, of the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By- Laws. | Management | | Abstain | | | |
| L2. | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | | For | | | |
| D1. | Appointment and/or ratification, as the case may be, of the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By- Laws. | Management | | Abstain | | | |
| D2. | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | | For | | | |
| 1. | Presentation and, in its case, approval of the reports referred to in Article 28, paragraph IV of the Securities Market Law, including the financial statements for the year ended on December 31, 2018 and resolutions regarding the actions taken by the Board of Directors, the Committees and the Chief Executive Officer of the Company. | Management | | Abstain | | | |
| 2. | Presentation of the report regarding certain fiscal obligations of the Company, pursuant to the applicable legislation. | Management | | For | | | |
| 3. | Resolution regarding the allocation of results for the fiscal year ended on December 31, 2018. | Management | | For | | | |
| 4. | Resolution regarding (i) the amount that may be allocated to the repurchase of shares of the Company pursuant to article 56, paragraph IV of the Securities Market Law; and (ii) the report on the policies and resolutions adopted by the Board of Directors of the Company, regarding the acquisition and sale of such shares. | Management | | For | | | |
| 5. | Appointment and/or ratification, as the case may be, of the members that shall conform the Board of Directors, the Secretary and Officers of the Company. | Management | | Against | | | |
| 6. | Appointment and/or ratification, as the case may be, of the members that shall conform the Executive Committee. | Management | | For | | | |
| 7. | Appointment and/or ratification, as the case may be, of the Chairman of the Audit Committee. | Management | | For | | | |
| 8. | Appointment and/or ratification, as the case may be, of the Chairman of the Corporate Practices Committee. | Management | | Against | | | |
| 9. | Compensation to the members of the Board of Directors, of the Executive Committee, of the Audit Committee and of the Corporate Practices Committee, as well as to their corresponding Secretaries. | Management | | For | | | |
| 10. | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | | For | | | |
| TRUE CORPORATION PUBLIC COMPANY LIMITED | |
| Security | Y3187S225 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 30-Apr-2019 | |
| ISIN | TH0375010Z14 | | | | Agenda | 710602776 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO ACKNOWLEDGE THE REPORT ON THE RESULT OF BUSINESS OPERATION OF THE COMPANY FOR THE YEAR 2018 | Management | | For | | For | |
| 2 | TO CONSIDER AND APPROVE THE STATEMENTS OF FINANCIAL POSITION AND THE STATEMENTS OF COMPREHENSIVE INCOME FOR THE FISCAL YEAR ENDED 31ST DECEMBER 2018 | Management | | For | | For | |
| 3 | TO CONSIDER AND APPROVE THE APPROPRIATION OF 2018 THE NET PROFIT AS A LEGAL RESERVE AND THE DIVIDEND PAYMENT FROM THE 2018 NET PROFIT | Management | | For | | For | |
| 4.1 | TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE BY ROTATION: PROF.RAWAT CHAMCHALERM | Management | | Against | | Against | |
| 4.2 | TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE BY ROTATION: DR.HARALD LINK | Management | | Against | | Against | |
| 4.3 | TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE BY ROTATION: MR.UMROONG SANPHASITVONG | Management | | Against | | Against | |
| 4.4 | TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE BY ROTATION: PROF. DR. WARAPATR TODHANAKASEM | Management | | Against | | Against | |
| 4.5 | TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE BY ROTATION: MR.VICHAOW RAKPHONGPHAIROJ | Management | | For | | For | |
| 4.6 | TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE BY ROTATION: MR. ADHIRUTH THOTHAVEESANSUK | Management | | Against | | Against | |
| 5 | TO CONSIDER AND APPROVE THE DIRECTORS' REMUNERATION | Management | | For | | For | |
| 6 | TO CONSIDER THE APPOINTMENT OF THE COMPANY'S AUDITORS AND DETERMINATION OF THE AUDITORS' REMUNERATION FOR THE YEAR 2019: PRICEWATERHOUSECOOPERS ABAS LIMITED | Management | | For | | For | |
| 7 | TO CONSIDER AND APPROVE THE ISSUANCE AND OFFERING OF DEBENTURES | Management | | For | | For | |
| 8 | TO CONSIDER AND APPROVE THE AMENDMENT TO ARTICLE 17 OF THE COMPANY'S ARTICLES OF ASSOCIATION REGARDING THE AUTHORIZED SIGNATORY AND THE AMENDMENT TO THE NAME LIST AND NUMBER OF THE AUTHORIZED DIRECTORS OF THE COMPANY | Management | | For | | For | |
| 9 | TO CONSIDER AND APPROVE THE AMENDMENT TO ARTICLE 31 OF THE COMPANY'S ARTICLES OF ASSOCIATION REGARDING THE PROHIBITIONS OF ACTIONS REGARDED AS BUSINESS TAKEOVER BY FOREIGNERS | Management | | For | | For | |
| CMMT | 04 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR-NAME AND ADDITION OF COMMENT IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU | Non-Voting | | | | | |
| CMMT | 04 MAR 2019: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY-CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT-AGENDA AS ABSTAIN | Non-Voting | | | | | |
| ECHOSTAR CORPORATION | |
| Security | 278768106 | | | | Meeting Type | Annual | |
| Ticker Symbol | SATS | | | | Meeting Date | 30-Apr-2019 | |
| ISIN | US2787681061 | | | | Agenda | 934947500 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | R. Stanton Dodge | | | | For | | For | |
| | | 2 | Michael T. Dugan | | | | For | | For | |
| | | 3 | Charles W. Ergen | | | | For | | For | |
| | | 4 | Anthony M. Federico | | | | For | | For | |
| | | 5 | Pradman P. Kaul | | | | For | | For | |
| | | 6 | C. Michael Schroeder | | | | For | | For | |
| | | 7 | Jeffrey R. Tarr | | | | For | | For | |
| | | 8 | William D. Wade | | | | For | | For | |
| 2. | To ratify the appointment of KPMG LLP as EchoStar Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | | For | | For | |
| 3. | To consider a shareholder proposal regarding majority voting in director elections. | Shareholder | | Against | | For | |
| TRIBUNE MEDIA COMPANY | |
| Security | 896047503 | | | | Meeting Type | Annual | |
| Ticker Symbol | TRCO | | | | Meeting Date | 01-May-2019 | |
| ISIN | US8960475031 | | | | Agenda | 934951787 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Ross Levinsohn | Management | | For | | For | |
| 1b. | Election of Director: Peter E. Murphy | Management | | For | | For | |
| 2. | Advisory vote approving executive compensation. | Management | | For | | For | |
| 3. | The ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the 2019 fiscal year. | Management | | For | | For | |
| MILLICOM INTERNATIONAL CELLULAR SA | |
| Security | L6388F128 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 02-May-2019 | |
| ISIN | SE0001174970 | | | | Agenda | 710823825 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 166501 DUE TO THERE IS A-CHANGE IN BOARD RECOMMENDATION FOR RESOLUTIONS 1, 7 TO 19 AND CHANGE IN-RECORD DATE FROM 17 APR 2019 TO 18 APR 2019. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU | Non-Voting | | | | | |
| CMMT | 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 | | | | | |
| CMMT | PLEASE NOTE THAT RESOLUTION 1, 7 TO 19 IS PROPOSED BY NOMINATION COMMITTEE-AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | | | | | |
| 1 | TO ELECT THE CHAIRMAN OF THE AGM AND TO EMPOWER HIM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING : MR. ALEXANDER KOCH, | Management | | No Action | | | |
| 2 | TO RECEIVE THE MANAGEMENT REPORTS OF THE BOARD OF DIRECTORS (THE "BOARD") AND THE REPORTS OF THE EXTERNAL AUDITOR ON THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2018 | Management | | No Action | | | |
| 3 | TO APPROVE THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2018 | Management | | No Action | | | |
| 4 | TO ALLOCATE THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2018 | Management | | No Action | | | |
| 5 | TO APPROVE THE DISTRIBUTION BY MILLICOM OF A DIVIDEND OF USD 2.64 PER SHARE TO BE PAID IN TWO EQUAL INSTALLMENTS ON OR AROUND MAY 10, 2019 AND NOVEMBER 12, 2019 | Management | | No Action | | | |
| 6 | TO DISCHARGE ALL THE DIRECTORS OF MILLICOM FOR THE PERFORMANCE OF THEIR MANDATES DURING THE YEAR ENDED DECEMBER 31, 2018 | Management | | No Action | | | |
| 7 | TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) | Management | | No Action | | | |
| 8 | TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS A DIRECTOR FOR A TERM ENDING ON THE ANNUAL GENERAL MEETING TO BE HELD IN 2020 (THE "2020 AGM") | Management | | No Action | | | |
| 9 | TO RE-ELECT MS. PERNILLE ERENBJERG AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM | Management | | No Action | | | |
| 10 | TO RE-ELECT MS. JANET DAVIDSON AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM | Management | | No Action | | | |
| 11 | TO RE-ELECT MR. TOMAS ELIASSON AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM | Management | | No Action | | | |
| 12 | TO RE-ELECT MR. ODILON ALMEIDA AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM | Management | | No Action | | | |
| 13 | TO RE-ELECT MR. LARS-AKE NORLING AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM | Management | | No Action | | | |
| 14 | TO RE-ELECT MR. JAMES THOMPSON AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM | Management | | No Action | | | |
| 15 | TO ELECT MS. MERCEDES JOHNSON AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM | Management | | No Action | | | |
| 16 | TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS CHAIRMAN OF THE BOARD FOR A TERM ENDING ON THE 2020 AGM | Management | | No Action | | | |
| 17 | TO APPROVE THE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THE AGM TO THE 2020 AGM | Management | | No Action | | | |
| 18 | TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG AS THE EXTERNAL AUDITOR FOR A TERM ENDING ON THE 2020 AGM AND TO APPROVE THE EXTERNAL AUDITOR REMUNERATION TO BE PAID AGAINST APPROVED ACCOUNT | Management | | No Action | | | |
| 19 | TO APPROVE A PROCEDURE ON THE APPOINTMENT OF THE NOMINATION COMMITTEE AND ITS ASSIGNMENT | Management | | No Action | | | |
| 20 | TO APPROVE THE SHARE REPURCHASE PLAN | Management | | No Action | | | |
| 21 | TO APPROVE THE GUIDELINES FOR REMUNERATION OF SENIOR MANAGEMENT | Management | | No Action | | | |
| 22 | TO APPROVE THE SHARE-BASED INCENTIVE PLANS FOR MILLICOM EMPLOYEES | Management | | No Action | | | |
| PT INDOSAT TBK | |
| Security | Y7127S120 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 02-May-2019 | |
| ISIN | ID1000097405 | | | | Agenda | 710930327 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | APPROVAL OF ANNUAL REPORT AND RATIFICATION OF FINANCIAL REPORT FOR BOOK YEAR ENDED ON 31 DEC 2018 | Management | | For | | For | |
| 2 | APPROVAL TO DETERMINE REMUNERATION FOR BOARD OF COMMISSIONER FOR BOOK YEAR 2018 | Management | | For | | For | |
| 3 | APPROVAL FOR APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT FINANCIAL REPORT OF COMPANY FOR BOOK YEAR ENDED ON 31 DEC 2019 | Management | | Against | | Against | |
| 4 | REPORT OF UTILIZATION OF FUNDS FROM BONDS OFFERING | Management | | For | | For | |
| 5 | APPROVAL TO CHANGE STRUCTURE ON BOARD OF DIRECTOR AND COMMISSIONER | Management | | For | | For | |
| 6 | APPROVAL FOR AMENDMENT OF ARTICLES OF ASSOCIATION | Management | | For | | For | |
| VERIZON COMMUNICATIONS INC. | |
| Security | 92343V104 | | | | Meeting Type | Annual | |
| Ticker Symbol | VZ | | | | Meeting Date | 02-May-2019 | |
| ISIN | US92343V1044 | | | | Agenda | 934943261 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Shellye L. Archambeau | Management | | For | | For | |
| 1b. | Election of Director: Mark T. Bertolini | Management | | For | | For | |
| 1c. | Election of Director: Vittorio Colao | Management | | For | | For | |
| 1d. | Election of Director: Melanie L. Healey | Management | | For | | For | |
| 1e. | Election of Director: Clarence Otis, Jr. | Management | | For | | For | |
| 1f. | Election of Director: Daniel H. Schulman | Management | | For | | For | |
| 1g. | Election of Director: Rodney E. Slater | Management | | For | | For | |
| 1h. | Election of Director: Kathryn A. Tesija | Management | | For | | For | |
| 1i. | Election of Director: Hans E. Vestberg | Management | | For | | For | |
| 1j. | Election of Director: Gregory G. Weaver | Management | | For | | For | |
| 2. | Ratification of Appointment of Independent Registered Public Accounting Firm | Management | | For | | For | |
| 3. | Advisory Vote to Approve Executive Compensation | Management | | For | | For | |
| 4. | Nonqualified Savings Plan Earnings | Shareholder | | Against | | For | |
| 5. | Independent Chair | Shareholder | | Against | | For | |
| 6. | Report on Online Child Exploitation | Shareholder | | Abstain | | Against | |
| 7. | Cybersecurity and Data Privacy | Shareholder | | Abstain | | Against | |
| 8. | Severance Approval Policy | Shareholder | | Against | | For | |
| CINCINNATI BELL INC. | |
| Security | 171871502 | | | | Meeting Type | Annual | |
| Ticker Symbol | CBB | | | | Meeting Date | 02-May-2019 | |
| ISIN | US1718715022 | | | | Agenda | 934950266 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director for one-year term expiring in 2020: Meredith J. Ching | Management | | Abstain | | Against | |
| 1b. | Election of Director for one-year term expiring in 2020: Walter A. Dods, Jr. | Management | | Abstain | | Against | |
| 1c. | Election of Director for one-year term expiring in 2020: John W. Eck | Management | | Abstain | | Against | |
| 1d. | Election of Director for one-year term expiring in 2020: Leigh R. Fox | Management | | Abstain | | Against | |
| 1e. | Election of Director for one-year term expiring in 2020: Jakki L. Haussler | Management | | Abstain | | Against | |
| 1f. | Election of Director for one-year term expiring in 2020: Craig F. Maier | Management | | Abstain | | Against | |
| 1g. | Election of Director for one-year term expiring in 2020: Russel P. Mayer | Management | | Abstain | | Against | |
| 1h. | Election of Director for one-year term expiring in 2020: Theodore H. Torbeck | Management | | Abstain | | Against | |
| 1i. | Election of Director for one-year term expiring in 2020: Lynn A. Wentworth | Management | | Abstain | | Against | |
| 1j. | Election of Director for one-year term expiring in 2020: Martin J. Yudkovitz | Management | | Abstain | | Against | |
| 2. | Approval, by a non-binding advisory vote, of our executive officers' compensation. | Management | | For | | For | |
| 3. | Ratification of our Audit and Finance Committee's appointment of our independent registered public accounting firm for 2019. | Management | | For | | For | |
| ORASCOM INVESTMENT HOLDING (S.A.E.) | |
| Security | 68555D206 | | | | Meeting Type | Ordinary General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 05-May-2019 | |
| ISIN | US68555D2062 | | | | Agenda | 710930973 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | RATIFICATION OF THE BOARD OF DIRECTORS' REPORT AND THE GOVERNANCE REPORT ON THE COMPANY'S ACTIVITIES DURING THE FISCAL YEAR ENDING ON 12/31/2018 | Management | | Abstain | | Against | |
| 2 | RATIFICATION OF THE AUDITOR'S REPORT ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING ON 12/31/2018 | Management | | For | | For | |
| 3 | RATIFICATION OF THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING ON 12/31/2018 AND THE GENERAL BUDGET AND INCOME STATEMENT FOR THE SAME PERIOD | Management | | For | | For | |
| 4 | THE DISCHARGE OF THE CHAIRMAN AND ALL MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR SERVICES DURING THE FISCAL YEAR ENDING ON 12/31/2018 | Management | | For | | For | |
| 5 | DETERMINING THE REMUNERATION AND ALLOWANCES OF THE BOARD MEMBERS AND THE MEMBERS OF THE AUDIT COMMITTEE AND THE INVESTMENT COMMITTEE FOR THE FISCAL YEAR ENDING ON 12/31/2019 | Management | | For | | For | |
| 6 | THE APPOINTMENT OF THE COMPANY'S AUDITOR FOR THE FISCAL YEAR ENDING ON 12/31/2019 AND DETERMINING HIS ANNUAL FEES | Management | | For | | For | |
| 7 | RATIFICATION OF THE BOARD OF DIRECTORS RESOLUTIONS DURING THE FISCAL YEAR ENDING ON 12/31/2018 | Management | | Abstain | | Against | |
| 8 | AUTHORIZE THE BOARD OF DIRECTORS TO OBTAIN LOANS, MORTGAGES AND ISSUE GUARANTEES TO LENDERS FOR THE COMPANY AND ITS SUBSIDIARIES WHERE THE COMPANY OWNS A CONTROLLING STAKE | Management | | Abstain | | Against | |
| 9 | APPROVED THE DONATIONS MADE DURING THE FISCAL YEAR ENDING ON 12/31/2018 AND AUTHORIZING THE BOARD OF DIRECTORS TO DONATE DURING THE FISCAL YEAR ENDING ON 12/31/2019 | Management | | Abstain | | Against | |
| 10 | AUTHORIZE THE BOARD OF DIRECTORS TO ENTER INTO THE FOLLOWING RELATED PARTY TRANSACTIONS: ACQUISITION OF NILE SUGAR COMPANY AND ENTER INTO A SALE AND PURCHASE AGREEMENT WITH ITS SELLING SHAREHOLDER TO ACQUIRE ITS ENTIRE SHARE | Management | | For | | For | |
| | CAPITAL; A RELATED PARTY TRANSACTION GIVEN THAT THE SELLING SHAREHOLDERS ARE A RELATED PARTY TO THE COMPANY'S MAJOR SHAREHOLDER. LEASE OF AN OFFICE SPACE FROM ORASCOM INVESTMENT HOLDING S.A.E. TO ORASCOM PYRAMIDS ENTERTAINMENT | | | | | | | | |
| KINNEVIK AB | |
| Security | W5139V109 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 06-May-2019 | |
| ISIN | SE0008373906 | | | | Agenda | 710881283 - Management | |
| | | | | | | | | | | | | |
| 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 ANNUAL GENERAL MEETING | Non-Voting | | | | | |
| 2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LUNING | Non-Voting | | | | | |
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | | | | | |
| 4 | APPROVAL OF THE AGENDA | Non-Voting | | | | | |
| 5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | | | | | |
| 6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | | | | | |
| 7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | | | | | |
| 8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER | Non-Voting | | | | | |
| 9 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT-AS WELL AS OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT | Non-Voting | | | | | |
| 10 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET | Management | | No Action | | | |
| 11 | RESOLUTION ON THE PROPOSED TREATMENT OF KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: SEK 8.25 PER ORDINARY SHARE | Management | | No Action | | | |
| 12 | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER | Management | | No Action | | | |
| CMMT | PLEASE NOTE THAT RESOLUTIONS 13 TO 17 PROPOSED BY NOMINATION COMMITTEE AND- BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | | | | | |
| 13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF SIX (6) MEMBERS | Management | | No Action | | | |
| 14 | DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR | Management | | No Action | | | |
| 15.A | ELECTION OF BOARD MEMBER: DAME AMELIA FAWCETT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.B | ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.C | ELECTION OF BOARD MEMBER: HENRIK POULSEN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.D | ELECTION OF BOARD MEMBER: CHARLOTTE STROMBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.E | ELECTION OF BOARD MEMBER: SUSANNA CAMPBELL (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.F | ELECTION OF BOARD MEMBER: BRIAN MCBRIDE (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 16 | ELECTION OF THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT DAME AMELIA FAWCETT SHALL BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD | Management | | No Action | | | |
| 17 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE | Management | | No Action | | | |
| 18 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES | Management | | No Action | | | |
| 19 | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2019, INCLUDING RESOLUTIONS REGARDING: (A) ADOPTION OF THE PLAN, (B) AMENDMENTS OF THE ARTICLES OF ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN | Management | | No Action | | | |
| 20 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS B SHARES TO COVER COSTS FOR PREVIOUSLY RESOLVED LONG TERM INCENTIVE PLANS | Management | | No Action | | | |
| 21 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASES OF OWN ORDINARY SHARES | Management | | No Action | | | |
| 22 | RESOLUTION REGARDING APPROVAL OF TRANSACTIONS WITH CLOSELY RELATED PARTIES | Management | | No Action | | | |
| 23 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | | | | | |
| KINNEVIK AB | |
| Security | W5139V133 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 06-May-2019 | |
| ISIN | SE0008373898 | | | | Agenda | 710889568 - Management | |
| | | | | | | | | | | | | |
| 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 ANNUAL GENERAL MEETING | Non-Voting | | | | | |
| 2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LUNING | Non-Voting | | | | | |
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | | | | | |
| 4 | APPROVAL OF THE AGENDA | Non-Voting | | | | | |
| 5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | | | | | |
| 6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | | | | | |
| 7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | | | | | |
| 8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER | Non-Voting | | | | | |
| 9 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT-AS WELL AS OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT | Non-Voting | | | | | |
| 10 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET | Management | | No Action | | | |
| 11 | RESOLUTION ON THE PROPOSED TREATMENT OF KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: SEK 8.25 PER ORDINARY SHARE | Management | | No Action | | | |
| 12 | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER | Management | | No Action | | | |
| CMMT | 06 APR 2019: PLEASE NOTE THAT RESOLUTIONS 13, 14, 15.A TO 15.F, 16 AND 17 IS-PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION-ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. | Non-Voting | | | | | |
| 13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: SIX (6) MEMBERS | Management | | No Action | | | |
| 14 | DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR | Management | | No Action | | | |
| 15.A | ELECTION OF BOARD MEMBER: DAME AMELIA FAWCETT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.B | ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.C | ELECTION OF BOARD MEMBER: HENRIK POULSEN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.D | ELECTION OF BOARD MEMBER: CHARLOTTE STROMBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.E | ELECTION OF BOARD MEMBER: SUSANNA CAMPBELL (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.F | ELECTION OF BOARD MEMBER: BRIAN MCBRIDE (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 16 | ELECTION OF THE CHAIRMAN OF THE BOARD: DAME AMELIA FAWCETT SHALL BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD | Management | | No Action | | | |
| 17 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE | Management | | No Action | | | |
| 18 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES | Management | | No Action | | | |
| 19 | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2019, INCLUDING RESOLUTIONS REGARDING: (A) ADOPTION OF THE PLAN, (B) AMENDMENTS OF THE ARTICLES OF ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN | Management | | No Action | | | |
| 20 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS B SHARES TO COVER COSTS FOR PREVIOUSLY RESOLVED LONG TERM INCENTIVE PLANS | Management | | No Action | | | |
| 21 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASES OF OWN ORDINARY SHARES | Management | | No Action | | | |
| 22 | RESOLUTION REGARDING APPROVAL OF TRANSACTIONS WITH CLOSELY RELATED PARTIES | Management | | No Action | | | |
| 23 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | | | | | |
| CMMT | 06 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN 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 | | | | | |
| TELENOR ASA | |
| Security | R21882106 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 07-May-2019 | |
| ISIN | NO0010063308 | | | | Agenda | 711072998 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE MEETING. | Non-Voting | | | | | |
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | | | | | |
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | | | | | |
| 3 | APPROVAL OF THE NOTICE AND THE AGENDA | Management | | No Action | | | |
| 6 | APPROVAL OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE FINANCIAL YEAR 2018, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF DIVIDEND: NOK 8.40 PER SHARE | Management | | No Action | | | |
| 7 | APPROVAL OF THE REMUNERATION TO THE COMPANY'S EXTERNAL AUDITOR | Management | | No Action | | | |
| 9.1 | ADVISORY VOTE ON THE BOARD OF DIRECTORS' STATEMENT REGARDING DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT (NOTE 34 TO THE FINANCIAL STATEMENTS) | Management | | No Action | | | |
| 9.2 | APPROVAL OF GUIDELINES FOR SHARE RELATED INCENTIVE ARRANGEMENTS (NOTE 34 TO THE FINANCIAL STATEMENTS) | Management | | No Action | | | |
| 10 | CAPITAL DECREASE BY CANCELLATION OF OWN SHARES AND REDEMPTION OF SHARES HELD BY THE NORWEGIAN GOVERNMENT, AND DECREASE OF OTHER RESERVES | Management | | No Action | | | |
| 11 | AUTHORISATION TO REPURCHASE AND CANCEL SHARES IN TELENOR ASA | Management | | No Action | | | |
| CMMT | PLEASE NOTE THAT RESOLUTIONS 12 TO 14 IS PROPOSED BY NOMINATION COMMITTEE AND- BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | | | | | |
| 12.1 | ELECTION OF BJORN ERIK NAESS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION | Management | | No Action | | | |
| 12.2 | ELECTION OF LARS TRONSGAARD TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION | Management | | No Action | | | |
| 12.3 | ELECTION OF JOHN GORDON BERNANDER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION | Management | | No Action | | | |
| 12.4 | ELECTION OF JOSTEIN CHRISTIAN DALLAND TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION | Management | | No Action | | | |
| 12.5 | ELECTION OF HEIDI FINSKAS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION | Management | | No Action | | | |
| 12.6 | ELECTION OF WIDAR SALBUVIK TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION | Management | | No Action | | | |
| 12.7 | ELECTION OF SILVIJA SERES TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION | Management | | No Action | | | |
| 12.8 | ELECTION OF LISBETH KARIN NAERO TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION | Management | | No Action | | | |
| 12.9 | ELECTION OF TRINE SAETHER ROMULD TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION | Management | | No Action | | | |
| 12.10 | ELECTION OF MARIANNE BERGMANN ROREN TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION | Management | | No Action | | | |
| 12.11 | ELECTION OF MAALFRID BRATH (1. DEPUTY) DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION | Management | | No Action | | | |
| 12.12 | ELECTION OF ELIN MYRMEL-JOHANSEN (2. DEPUTY) DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION | Management | | No Action | | | |
| 12.13 | ELECTION OF RANDI MARJAMAA (3. DEPUTY) DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION | Management | | No Action | | | |
| 13 | ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL VOTING) | Management | | No Action | | | |
| 13.1 | ELECTION OF JAN TORE FOSUND TO THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION | Management | | No Action | | | |
| 13.2 | ELECTION OF MARIANNE BERGMANN ROREN TO THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION | Management | | No Action | | | |
| 14 | DETERMINATION OF REMUNERATION TO THE MEMBERS OF THE CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION | Management | | No Action | | | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 158784 AS RESOLUTION 13-IS A SEPARATE RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Non-Voting | | | | | |
| AMERICAN EXPRESS COMPANY | |
| Security | 025816109 | | | | Meeting Type | Annual | |
| Ticker Symbol | AXP | | | | Meeting Date | 07-May-2019 | |
| ISIN | US0258161092 | | | | Agenda | 934951953 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Charlene Barshefsky | Management | | For | | For | |
| 1b. | Election of Director: John J. Brennan | Management | | For | | For | |
| 1c. | Election of Director: Peter Chernin | Management | | For | | For | |
| 1d. | Election of Director: Ralph de la Vega | Management | | For | | For | |
| 1e. | Election of Director: Anne Lauvergeon | Management | | For | | For | |
| 1f. | Election of Director: Michael O. Leavitt | Management | | For | | For | |
| 1g. | Election of Director: Theodore J. Leonsis | Management | | For | | For | |
| 1h. | Election of Director: Stephen J. Squeri | Management | | For | | For | |
| 1i. | Election of Director: Daniel L. Vasella | Management | | For | | For | |
| 1j. | Election of Director: Ronald A. Williams | Management | | For | | For | |
| 1k. | Election of Director: Christopher D. Young | Management | | For | | For | |
| 2. | Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019. | Management | | For | | For | |
| 3. | Approval, on an advisory basis, of the Company's executive compensation. | Management | | For | | For | |
| 4. | Shareholder proposal relating to action by written consent. | Shareholder | | Against | | For | |
| 5. | Shareholder proposal relating to deducting the stock buyback impact from executive pay. | Shareholder | | Against | | For | |
| 6. | Shareholder proposal relating to gender pay equity. | Shareholder | | Abstain | | Against | |
| HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LI | |
| Security | G4672G106 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 08-May-2019 | |
| ISIN | KYG4672G1064 | | | | Agenda | 710802910 - Management | |
| | | | | | | | | | | | | |
| 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/2019/0327/LTN20190327637.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0327/LTN20190327628.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 CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | | For | | For | |
| 2 | TO DECLARE A FINAL DIVIDEND | Management | | For | | For | |
| 3.A | TO RE-ELECT MR FOK KIN NING, CANNING AS A DIRECTOR | Management | | Against | | Against | |
| 3.B | TO RE-ELECT MS EDITH SHIH AS A DIRECTOR | Management | | Against | | Against | |
| 3.C | TO RE-ELECT MR KOO SING FAI AS A DIRECTOR | Management | | For | | For | |
| 3.D | TO RE-ELECT MR CHEONG YING CHEW, HENRY AS A DIRECTOR | Management | | Against | | Against | |
| 3.E | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION | Management | | For | | For | |
| 4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION | Management | | For | | For | |
| 5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY | Management | | For | | For | |
| 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY | Management | | For | | For | |
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 14 MAY 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | | | | | |
| DISCOVERY, INC. | |
| Security | 25470F104 | | | | Meeting Type | Annual | |
| Ticker Symbol | DISCA | | | | Meeting Date | 08-May-2019 | |
| ISIN | US25470F1049 | | | | Agenda | 934960659 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Paul A. Gould | | | | For | | For | |
| | | 2 | Kenneth W. Lowe | | | | For | | For | |
| | | 3 | Daniel E. Sanchez | | | | For | | For | |
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | | For | | For | |
| 3. | To vote on a stockholder proposal regarding simple majority vote, if properly presented. | Shareholder | | Against | | For | |
| 4. | To vote on a stockholder proposal regarding disclosure of diversity and qualifications of Discovery, Inc. directors and director candidates, if properly presented. | Shareholder | | Against | | For | |
| PCCW LIMITED | |
| Security | Y6802P120 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 09-May-2019 | |
| ISIN | HK0008011667 | | | | Agenda | 710825449 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2018 | Management | | For | | For | |
| 2 | TO DECLARE A FINAL DIVIDEND OF 22.33 HK CENTS PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2018 | Management | | For | | For | |
| 3.A | TO RE-ELECT MR LI TZAR KAI, RICHARD AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 3.B | TO RE-ELECT MR ZHU KEBING AS A DIRECTOR OF THE COMPANY | Management | | Against | | Against | |
| 3.C | TO RE-ELECT MR WEI ZHE, DAVID AS A DIRECTOR OF THE COMPANY | Management | | Against | | Against | |
| 3.D | TO RE-ELECT MS FRANCES WAIKWUN WONG AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 3.E | TO RE-ELECT MR LARS ERIC NILS RODERT AS A DIRECTOR OF THE COMPANY | Management | | Against | | Against | |
| 3.F | TO AUTHORIZE THE COMPANY'S DIRECTORS TO FIX THEIR REMUNERATION | Management | | For | | For | |
| 4 | TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS THE COMPANY'S AUDITOR AND AUTHORIZE THE COMPANY'S DIRECTORS TO FIX THEIR REMUNERATION | Management | | For | | For | |
| 5 | TO GRANT A GENERAL MANDATE TO THE COMPANY'S DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY | Management | | Against | | Against | |
| 6 | TO GRANT A GENERAL MANDATE TO THE COMPANY'S DIRECTORS TO BUY-BACK THE COMPANY'S OWN SECURITIES | Management | | For | | For | |
| 7 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE COMPANY'S DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5 | Management | | Against | | Against | |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0401/LTN201904012089.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0401/LTN201904012109.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 | | | | | |
| TELUS CORPORATION | |
| Security | 87971M103 | | | | Meeting Type | Annual | |
| Ticker Symbol | TU | | | | Meeting Date | 09-May-2019 | |
| ISIN | CA87971M1032 | | | | Agenda | 934972008 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | DIRECTOR | Management | | | | | |
| | | 1 | R. H. (DICK) AUCHINLECK | | | | For | | For | |
| | | 2 | RAYMOND T. CHAN | | | | For | | For | |
| | | 3 | STOCKWELL DAY | | | | For | | For | |
| | | 4 | LISA DE WILDE | | | | For | | For | |
| | | 5 | DARREN ENTWISTLE | | | | For | | For | |
| | | 6 | MARY JO HADDAD | | | | For | | For | |
| | | 7 | KATHY KINLOCH | | | | For | | For | |
| | | 8 | CHRISTINE MAGEE | | | | For | | For | |
| | | 9 | JOHN MANLEY | | | | For | | For | |
| | | 10 | CLAUDE MONGEAU | | | | For | | For | |
| | | 11 | DAVID MOWAT | | | | For | | For | |
| | | 12 | MARC PARENT | | | | For | | For | |
| | | 13 | DENISE PICKETT | | | | For | | For | |
| 2 | APPOINTMENT OF AUDITORS APPOINT DELOITTE LLP AS AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATION. | Management | | For | | For | |
| 3 | ADVISORY VOTE ON SAY ON PAY APPROVE THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. | Management | | For | | For | |
| 4 | SHAREHOLDER RIGHTS PLAN APPROVE THE RATIFICATION AND CONFIRMATION OF THE COMPANY'S SHAREHOLDER RIGHTS PLAN. | Management | | Against | | Against | |
| 5 | RESTRICTED SHARE UNIT PLAN APPROVE THE COMPANY'S RESTRICTED SHARE UNIT PLAN. | Management | | For | | For | |
| 6 | PERFORMANCE SHARE UNIT PLAN APPROVE THE COMPANY'S PERFORMANCE SHARE UNIT PLAN. | Management | | For | | For | |
| CHINA UNICOM LIMITED | |
| Security | 16945R104 | | | | Meeting Type | Annual | |
| Ticker Symbol | CHU | | | | Meeting Date | 10-May-2019 | |
| ISIN | US16945R1041 | | | | Agenda | 934998595 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | To receive and consider the financial statements and the Reports of the Directors and of the Independent Auditor for the year ended 31 December 2018. | Management | | For | | For | |
| 2. | To declare a final dividend for the year ended 31 December 2018. | Management | | For | | For | |
| 3A1 | To re-elect Mr. Wang Xiaochu as a Director. | Management | | For | | For | |
| 3A2 | To re-elect Mr. Li Guohua as a Director. | Management | | For | | For | |
| 3A3 | To re-elect Mr. Zhu Kebing as a Director. | Management | | For | | For | |
| 3A4 | To re-elect Mr. Cheung Wing Lam Linus as a Director. | Management | | For | | For | |
| 3A5 | To re-elect Mr. Wong Wai Ming as a Director. | Management | | For | | For | |
| 3B | To authorise the Board of Directors to fix the remuneration of the Directors. | Management | | For | | For | |
| 4. | To re-appoint Auditor, and to authorise the Board of Directors to fix their remuneration for the year ending 31 December 2019. | Management | | For | | For | |
| 5. | To grant a general mandate to the Directors to buy back shares in the Company not exceeding 10% of the total number of the existing shares in the Company in issue. | Management | | For | | For | |
| 6. | To grant a general mandate to the Directors to issue, allot and deal with additional shares in the Company not exceeding 20% of the total number of the existing shares in the Company in issue. | Management | | Against | | Against | |
| 7. | To extend the general mandate granted to the Directors to issue, allot and deal with shares by the number of shares bought back. | Management | | Against | | Against | |
| DIGI.COM BERHAD | |
| Security | Y2070F100 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 14-May-2019 | |
| ISIN | MYL6947OO005 | | | | Agenda | 710959151 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RE-ELECT PUAN YASMIN BINTI ALADAD KHAN AS DIRECTOR | Management | | Against | | Against | |
| 2 | TO RE-ELECT TAN SRI SAW CHOO BOON AS DIRECTOR | Management | | For | | For | |
| 3 | TO RE-ELECT MS ANNE KARIN KVAM AS DIRECTOR | Management | | Against | | Against | |
| 4 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES AND BENEFITS PAYABLE TO THE INDEPENDENT DIRECTORS | Management | | For | | For | |
| 5 | TO RE-APPOINT MESSRS ERNST & YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | | For | | For | |
| 6 | TO APPROVE THE CONTINUANCE IN OFFICE OF TAN SRI SAW CHOO BOON AS SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | | For | | For | |
| 7 | TO APPROVE THE PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE, AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE, TO BE ENTERED WITH TELENOR ASA (TELENOR) AND PERSONS CONNECTED WITH TELENOR | Management | | For | | For | |
| GLOBAL TELECOM HOLDING S.A.E. | |
| Security | M7526D107 | | | | Meeting Type | ExtraOrdinary General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 15-May-2019 | |
| ISIN | EGS74081C018 | | | | Agenda | 711024098 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | | | | | |
| 1 | AMEND ARTICLES 7, 8, 10, 15, 17, 19, 20, 28, 29, 38, 41, 46, 47, 50, 51 AND 61 OF BYLAWS RE AMENDED ARTICLES OF THE COMPANIES LAW | Management | | No Action | | | |
| CK ASSET HOLDINGS LIMITED | |
| Security | G2177B101 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 16-May-2019 | |
| ISIN | KYG2177B1014 | | | | Agenda | 710916391 - Management | |
| | | | | | | | | | | | | |
| 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/2019/0409/LTN20190409852.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0409/LTN20190409723.PDF | Non-Voting | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | | | | | |
| 1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | | For | | For | |
| 2 | TO DECLARE A FINAL DIVIDEND | Management | | For | | For | |
| 3.1 | TO ELECT MR. KAM HING LAM AS DIRECTOR | Management | | For | | For | |
| 3.2 | TO ELECT MR. CHUNG SUN KEUNG, DAVY AS DIRECTOR | Management | | Against | | Against | |
| 3.3 | TO ELECT MS. PAU YEE WAN, EZRA AS DIRECTOR | Management | | For | | For | |
| 3.4 | TO ELECT MS. WOO CHIA CHING, GRACE AS DIRECTOR | Management | | Against | | Against | |
| 3.5 | TO ELECT MR. DONALD JEFFREY ROBERTS AS DIRECTOR | Management | | For | | For | |
| 4 | TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | | For | | For | |
| 5 | TO DETERMINE THE ANNUAL FEE PAYABLE TO EACH OF THE DIRECTORS OF THE COMPANY FOR EACH FINANCIAL YEAR | Management | | For | | For | |
| 6.1 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY | Management | | For | | For | |
| 6.2 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY | Management | | For | | For | |
| CK HUTCHISON HOLDINGS LTD | |
| Security | G21765105 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 16-May-2019 | |
| ISIN | KYG217651051 | | | | Agenda | 710916416 - Management | |
| | | | | | | | | | | | | |
| 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/2019/0409/LTN20190409599.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0409/LTN20190409613.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 CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS, THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | | For | | For | |
| 2 | TO DECLARE A FINAL DIVIDEND | Management | | For | | For | |
| 3.A | TO RE-ELECT MR LI TZAR KUOI, VICTOR AS DIRECTOR | Management | | Against | | Against | |
| 3.B | TO RE-ELECT MR FRANK JOHN SIXT AS DIRECTOR | Management | | For | | For | |
| 3.C | TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS DIRECTOR | Management | | Against | | Against | |
| 3.D | TO RE-ELECT MR GEORGE COLIN MAGNUS AS DIRECTOR | Management | | Against | | Against | |
| 3.E | TO RE-ELECT THE HON SIR MICHAEL DAVID KADOORIE AS DIRECTOR | Management | | For | | For | |
| 3.F | TO RE-ELECT MS LEE WAI MUN, ROSE AS DIRECTOR | Management | | For | | For | |
| 3.G | TO RE-ELECT MR WILLIAM SHURNIAK AS DIRECTOR | Management | | For | | For | |
| 4 | TO APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION: PRICEWATERHOUSECOOPERS | Management | | For | | For | |
| 5 | TO APPROVE THE REMUNERATION OF DIRECTORS | Management | | For | | For | |
| 6.1 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES | Management | | For | | For | |
| 6.2 | TO APPROVE THE REPURCHASE BY THE COMPANY OF ITS OWN SHARES | Management | | For | | For | |
| CMMT | 13 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR-NAME UNDER RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. | Non-Voting | | | | | |
| G4S PLC | |
| Security | G39283109 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 16-May-2019 | |
| ISIN | GB00B01FLG62 | | | | Agenda | 710930884 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | For | | For | |
| 2 | APPROVE REMUNERATION REPORT | Management | | For | | For | |
| 3 | APPROVE FINAL DIVIDEND: 6.11P (DKK 0.5321) FOR EACH ORDINARY SHARE | Management | | For | | For | |
| 4 | ELECT ELISABETH FLEURIOT AS DIRECTOR | Management | | For | | For | |
| 5 | RE-ELECT ASHLEY ALMANZA AS DIRECTOR | Management | | For | | For | |
| 6 | RE-ELECT JOHN CONNOLLY AS DIRECTOR | Management | | For | | For | |
| 7 | RE-ELECT WINNIE KIN WAH FOK AS DIRECTOR | Management | | For | | For | |
| 8 | RE-ELECT STEVE MOGFORD AS DIRECTOR | Management | | For | | For | |
| 9 | RE-ELECT JOHN RAMSAY AS DIRECTOR | Management | | For | | For | |
| 10 | RE-ELECT PAUL SPENCE AS DIRECTOR | Management | | For | | For | |
| 11 | RE-ELECT BARBARA THORALFSSON AS DIRECTOR | Management | | For | | For | |
| 12 | RE-ELECT TIM WELLER AS DIRECTOR | Management | | For | | For | |
| 13 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | | For | | For | |
| 14 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | Management | | For | | For | |
| 15 | AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE | Management | | For | | For | |
| 16 | AUTHORISE ISSUE OF EQUITY | Management | | For | | For | |
| 17 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | | For | | For | |
| 18 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | | For | | For | |
| 19 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | | For | | For | |
| 20 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | Management | | For | | For | |
| CMMT | 10 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT FOR RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. | Non-Voting | | | | | |
| LIBERTY LATIN AMERICA LTD. | |
| Security | G9001E102 | | | | Meeting Type | Annual | |
| Ticker Symbol | LILA | | | | Meeting Date | 16-May-2019 | |
| ISIN | BMG9001E1021 | | | | Agenda | 934973694 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1.1 | Election of Director: John C. Malone | Management | | For | | For | |
| 1.2 | Election of Director: Miranda Curtis | Management | | For | | For | |
| 1.3 | Election of Director: Brendan Paddick | Management | | For | | For | |
| 2. | A proposal to appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019, and to authorize the Board, acting by the audit committee, to determine the independent auditors remuneration. | Management | | For | | For | |
| 3. | A proposal to approve the Liberty Latin America 2018 Incentive Plan as described in this proxy statement. | Management | | For | | For | |
| 4. | A proposal to approve, on an advisory basis, the Liberty Latin America 2018 Nonemployee Director Incentive Plan as described in this proxy statement. | Management | | For | | For | |
| UNITI GROUP, INC. | |
| Security | 91325V108 | | | | Meeting Type | Annual | |
| Ticker Symbol | UNIT | | | | Meeting Date | 16-May-2019 | |
| ISIN | US91325V1089 | | | | Agenda | 934978074 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Jennifer S. Banner | Management | | For | | For | |
| 1b. | Election of Director: Scott G. Bruce | Management | | For | | For | |
| 1c. | Election of Director: Francis X. ("Skip") Frantz | Management | | For | | For | |
| 1d. | Election of Director: Kenneth A. Gunderman | Management | | For | | For | |
| 1e. | Election of Director: David L. Solomon | Management | | For | | For | |
| 2. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | | For | | For | |
| 3. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountant for the year ending December 31, 2019. | Management | | For | | For | |
| ILIAD SA | |
| Security | F4958P102 | | | | Meeting Type | MIX | |
| Ticker Symbol | | | | | Meeting Date | 21-May-2019 | |
| ISIN | FR0004035913 | | | | Agenda | 710945760 - Management | |
| | | | | | | | | | | | | |
| 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 | 06 MAY 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/2019/0412/20190412 1-901019.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0506/20190506 1-901430.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 (AS SHOWN IN THE ANNUAL ACCOUNTS) AND SETTING OF THE DIVIDEND | Management | | For | | For | |
| O.4 | APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | | Against | | Against | |
| O.5 | SETTING OF THE ANNUAL AMOUNT OF THE ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS | Management | | For | | For | |
| O.6 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. MAXIME LOMBARDINI, CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 21 MAY 2018 | Management | | For | | For | |
| O.7 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. MAXIME LOMBARDINI, CHIEF EXECUTIVE OFFICER UNTIL 21 MAY 2018 | Management | | For | | For | |
| O.8 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. THOMAS REYNAUD, CHIEF EXECUTIVE OFFICER AS OF 21 MAY 2018 | Management | | For | | For | |
| O.9 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. THOMAS REYNAUD, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 21 MAY 2018 | Management | | Against | | Against | |
| O.10 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. CYRIL POIDATZ, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 21 MAY 2018 | Management | | For | | For | |
| O.11 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. XAVIER NIEL, DEPUTY CHIEF EXECUTIVE OFFICER | Management | | Against | | Against | |
| O.12 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. RANI ASSAF, DEPUTY CHIEF EXECUTIVE OFFICER | Management | | Against | | Against | |
| O.13 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. ALEXIS BIDINOT, DEPUTY CHIEF EXECUTIVE OFFICER | Management | | Against | | Against | |
| O.14 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. ANTOINE LEVAVASSEUR, DEPUTY CHIEF EXECUTIVE OFFICER | Management | | Against | | Against | |
| O.15 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | | Against | | Against | |
| O.16 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER | Management | | Against | | Against | |
| O.17 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS | Management | | Against | | Against | |
| O.18 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE BUY BACK BY THE COMPANY OF ITS OWN SHARES | Management | | For | | For | |
| E.19 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | | For | | For | |
| E.20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING ENTITLEMENT TO THE ALLOCATION OF COMPANY'S DEBT SECURITIES OF ANY SUBSIDIARY AND/OR ANY OTHER COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING | Management | | Against | | Against | |
| E.21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT BY PRIVATE PLACEMENT | Management | | Against | | Against | |
| E.22 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN THE EVENT OF THE ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING OR BY PRIVATE PLACEMENT, OF SHARES, EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE | Management | | Against | | Against | |
| | ALLOCATION OF DEBT SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THE COMPANY TO BE ISSUED, TO FREELY SET THE ISSUE PRICE ACCORDING TO THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL OF THE COMPANY | | | | | | | | |
| E.23 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PRE- EMPTIVE SUBSCRIPTION RIGHT | Management | | Against | | Against | |
| E.24 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE SHARES, EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL | Management | | Against | | Against | |
| E.25 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE SHARES, EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY BY THE EMPLOYEES AND CORPORATE OFFICERS OF THE FREE MOBILE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL | Management | | Against | | Against | |
| E.26 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES, EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S EQUITY SECURITIES TO BE ISSUED, IN THE EVENT OF A PUBLIC OFFERING WITH AN EXCHANGE COMPONENT INITIATED BY THE COMPANY | Management | | Against | | Against | |
| E.27 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHERS | Management | | For | | For | |
| E.28 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN | Management | | For | | For | |
| E.29 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING TREASURY SHARES | Management | | For | | For | |
| E.30 | AMENDMENT TO ARTICLE 12 OF THE COMPANY'S BYLAWS THRESHOLD CROSSING | Management | | Against | | Against | |
| E.31 | POWERS | Management | | For | | For | |
| MODERN TIMES GROUP MTG AB | |
| Security | W56523116 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 21-May-2019 | |
| ISIN | SE0000412371 | | | | Agenda | 711000264 - Management | |
| | | | | | | | | | | | | |
| 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 ANNUAL GENERAL MEETING | Non-Voting | | | | | |
| 2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING | Non-Voting | | | | | |
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | | | | | |
| 4 | APPROVAL OF THE AGENDA | Non-Voting | | | | | |
| 5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | | | | | |
| 6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | | | | | |
| 7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | | | | | |
| 8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER | Non-Voting | | | | | |
| 9 | PRESENTATION OF THE ANNUAL REPORT, THE AUDITOR'S REPORT AND THE CONSOLIDATED- FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL- STATEMENTS | Non-Voting | | | | | |
| 10 | RESOLUTION ON THE ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | | No Action | | | |
| 11 | RESOLUTION ON THE TREATMENT OF THE COMPANY'S RESULTS AS STATED IN THE ADOPTED BALANCE SHEET | Management | | No Action | | | |
| 12 | RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER | Management | | No Action | | | |
| CMMT | PLEASE NOTE THAT RESOLUTION 13 TO 18 ARE PROPOSED BY NOMINATION COMMITTEE AND- BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | | | | | |
| 13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: FIVE MEMBERS | Management | | No Action | | | |
| 14 | DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR | Management | | No Action | | | |
| 15.A | ELECTION OF BOARD MEMBER: DAVID CHANCE (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.B | ELECTION OF BOARD MEMBER: SIMON DUFFY (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.C | ELECTION OF BOARD MEMBER: GERHARD FLORIN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.D | ELECTION OF BOARD MEMBER: DONATA HOPFEN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.E | ELECTION OF BOARD MEMBER: NATALIE TYDEMAN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 16 | ELECTION OF THE CHAIRMAN OF THE BOARD: DAVID CHANCE | Management | | No Action | | | |
| 17 | DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AUDITOR: IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM KPMG AB SHALL BE RE-ELECTED AS AUDITOR UNTIL THE END OF THE 2020 ANNUAL GENERAL MEETING. KPMG AB HAS INFORMED MTG THAT THE AUTHORISED PUBLIC ACCOUNTANT JOAKIM THILSTEDT WILL CONTINUE AS AUDITOR-IN-CHARGE IF KPMG AB IS RE-ELECTED AS AUDITOR | Management | | No Action | | | |
| 18 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE | Management | | No Action | | | |
| 19 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO THE SENIOR EXECUTIVES | Management | | No Action | | | |
| 20.A | RESOLUTIONS REGARDING LTI 2019, INCLUDING RESOLUTIONS REGARDING ADOPTION OF: A PERFORMANCE SHARE PLAN FOR KEY EMPLOYEES | Management | | No Action | | | |
| 20.B | RESOLUTIONS REGARDING LTI 2019, INCLUDING RESOLUTIONS REGARDING ADOPTION OF: A WARRANT PLAN FOR SENIOR EXECUTIVES AND CERTAIN KEY EMPLOYEES | Management | | No Action | | | |
| 21.A | DELIVERY OF MTG CLASS B SHARES TO THE PARTICIPANTS IN THE PERFORMANCE SHARE PLAN: TRANSFER OF OWN CLASS B SHARES TO THE PARTICIPANTS IN THE PERFORMANCE SHARE PLAN | Management | | No Action | | | |
| 21.B | DELIVERY OF MTG CLASS B SHARES TO THE PARTICIPANTS IN THE PERFORMANCE SHARE PLAN: AGREEMENT WITH A THIRD PARTY IN RELATION TO TRANSFER OF MTG CLASS B SHARES TO THE PARTICIPANTS IN THE PERFORMANCE SHARE PLAN | Management | | No Action | | | |
| 22 | RESOLUTION REGARDING AMENDMENTS OF THE ARTICLES OF ASSOCIATION | Management | | No Action | | | |
| 23 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | | | | | |
| UNITED STATES CELLULAR CORPORATION | |
| Security | 911684108 | | | | Meeting Type | Annual | |
| Ticker Symbol | USM | | | | Meeting Date | 21-May-2019 | |
| ISIN | US9116841084 | | | | Agenda | 934974381 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | J.S. Crowley | | | | For | | For | |
| | | 2 | G.P. Josefowicz | | | | For | | For | |
| | | 3 | C.D. Stewart | | | | For | | For | |
| 2. | Ratify accountants for 2019. | Management | | For | | For | |
| 3. | Advisory vote to approve executive compensation. | Management | | For | | For | |
| ORANGE | |
| Security | 684060106 | | | | Meeting Type | Annual | |
| Ticker Symbol | ORAN | | | | Meeting Date | 21-May-2019 | |
| ISIN | US6840601065 | | | | Agenda | 935013122 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| O1 | Approval of the statutory financial statements for the fiscal year ended December 31, 2018. | Management | | For | | For | |
| O2 | Approval of the consolidated financial statements for the fiscal year ended December 31, 2018. | Management | | For | | For | |
| O3 | Allocation of income for the fiscal year ended December 31,2018 as stated in the Company's annual financial statements. | Management | | For | | For | |
| O4 | Agreements provided for in Article L. 225-38 of the French Commercial Code. | Management | | For | | For | |
| O5 | Appointment of a new director. | Management | | For | | For | |
| O6 | Renewal of the term of office of Mr. Alexandre Bompard as director. | Management | | For | | For | |
| O7 | Renewal of the term of office of Mrs. Helle Kristoffersen as director. | Management | | For | | For | |
| O8 | Renewal of the term of office of Mr. Jean-Michel Severino as director. | Management | | For | | For | |
| O9 | Renewal of the term of office of Mrs. Anne Lange as director. | Management | | For | | For | |
| O10 | Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2018 to Mr. Stéphane Richard, Chairman and Chief Executive Officer. | Management | | For | | For | |
| O11 | Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2018 to Mr. Ramon Fernandez, Chief Executive Officer Delegate. | Management | | For | | For | |
| O12 | Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2018 to Mr. Gervais Pellissier, Chief Executive Officer Delegate. | Management | | For | | For | |
| O13 | Approval of the principles and criteria for determining, apportioning and allocating the fixed, variable and exceptional items comprising total compensation and all benefits in kind allocated to the Chairman and CEO. | Management | | For | | For | |
| O14 | Approval of the principles and criteria for determining, apportioning and allocating the fixed, variable and exceptional items comprising total compensation and all benefits in kind allocated to the CEO Delegates. | Management | | For | | For | |
| O15 | Authorization to be granted to the Board of Directors to purchase or transfer shares of the company. | Management | | For | | For | |
| E16 | Delegation of authority to the Board of Directors to issue shares of the Company and complex securities, with shareholder preferential subscription rights (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). | Management | | For | | For | |
| E17 | Delegation of authority to the Board of Directors to make use of the delegation of authority granted in the sixteenth resolution during a takeover offer period for the Company's securities. | Management | | Against | | Against | |
| E18 | Delegation of authority to the Board of Directors to issue shares of the Company and complex securities, without shareholder preferential subscription rights as part of a public offering (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). | Management | | For | | For | |
| E19 | Delegation of authority to the Board of Directors to make use of the delegation of authority granted in the eighteenth resolution during a takeover offer period for the Company's securities. | Management | | Against | | Against | |
| E20 | Delegation of authority to the Board of Directors to issue shares of the Company and complex securities, without shareholder preferential subscription rights, as part of an offer provided for in section II of Article L. 411-2 of the French Monetary and Financial Code (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). | Management | | For | | For | |
| E21 | Delegation of authority to the Board of Directors to make use of the delegation of authority granted in the twentieth resolution during a takeover offer period for the Company's securities. | Management | | Against | | Against | |
| E22 | Authorization to the Board of Directors to increase the number of issuable securities, in the event of securities to be issued. | Management | | For | | For | |
| E23 | Delegation of authority to the Board of Directors to issue shares and complex, without shareholder preferential subscription rights, in the event of a public exchange offer initiated by the Company (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). | Management | | For | | For | |
| E24 | Delegation of authority to the Board of Directors to make use of the delegation of authority granted in the twenty- third resolution during a takeover offer period for the Company's securities. | Management | | Against | | Against | |
| E25 | Delegation of powers to the Board of Directors to issue shares and complex securities, without shareholder preferential subscription rights, as consideration for contributions in kind granted to the Company and comprised of equity securities or securities giving access to share capital (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). | Management | | For | | For | |
| E26 | Authorization given to the Board of Directors to make use of the delegation of powers granted in the twenty-fifth resolution during a takeover offer period for the Company's securities. | Management | | Against | | Against | |
| E27 | Overall limit of authorizations. | Management | | For | | For | |
| E28 | Authorization given to the Board of Directors to allocate Company's shares for free to Corporate Officers and certain Orange group employees. | Management | | For | | For | |
| E29 | Delegation of authority to the Board of Directors to issue shares or complex securities reserved for members of savings plans without shareholder preferential subscription rights. | Management | | For | | For | |
| E30 | Delegation of authority to the Board of Directors to increase the Company's capital by capitalization of reserves, profits or premiums. | Management | | For | | For | |
| E31 | Authorization to the Board of Directors to reduce the share capital through the cancellation of shares. | Management | | For | | For | |
| E32 | Powers for formalities. | Management | | For | | For | |
| A | Amendment to the third resolution - Allocation of income for the fiscal year ended December 31, 2018, as stated in the annual financial statements (ordinary). | Management | | Against | | For | |
| B | Amendment to Article 13 of the Bylaws - Plurality of directorships (extraordinary). | Management | | Against | | For | |
| C | Share capital increase in cash reserved for members of savings plans without shareholder subscription rights. | Management | | Against | | For | |
| D | Authorization given to the Board of Directors to allocate Company's shares for free to Orange group employees. | Management | | Against | | For | |
| E | Amendments or new resolutions proposed at the Meeting. If you cast your vote in favor of resolution A, you are giving discretion to the Chairman of the Meeting to vote for or against any amendments or new resolutions that may be proposed. | Management | | Against | | | |
| NORDIC ENTERTAINMENT GROUP AB | |
| Security | W5806J108 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 22-May-2019 | |
| ISIN | SE0012116390 | | | | Agenda | 710994319 - Management | |
| | | | | | | | | | | | | |
| 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 ANNUAL GENERAL MEETING | Non-Voting | | | | | |
| 2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: THE NOMINATION COMMITTEE- PROPOSES THAT TONE MYHRE-JENSEN, CEDERQUIST AND MEMBER OF THE SWEDISH BAR- ASSOCIATION, IS ELECTED TO BE THE CHAIRMAN OF THE ANNUAL GENERAL MEETING | Non-Voting | | | | | |
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | | | | | |
| 4 | APPROVAL OF THE AGENDA | Non-Voting | | | | | |
| 5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | | | | | |
| 6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | | | | | |
| 7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | | | | | |
| 8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER | Non-Voting | | | | | |
| 9 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS REPORT | Non-Voting | | | | | |
| 10 | RESOLUTION ON THE ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET | Management | | No Action | | | |
| 11 | RESOLUTION ON THE TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET, AND RECORD DAY: THE BOARD PROPOSES A DIVIDEND OF SEK 6.50 PER SHARE TO BE PAID OUT TO THE SHAREHOLDERS IN TWO EQUAL INSTALMENTS OF SEK 3.25 EACH. THE RECORD DATES SHALL BE ON FRIDAY 24 MAY 2019 FOR THE FIRST DIVIDEND PAYMENT AND FRIDAY 11 OCTOBER 2019 FOR THE SECOND DIVIDEND PAYMENT. IF THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE LAST TRADING DAY IN THE NENT SHARE INCLUDING THE RIGHT TO RECEIVE THE FIRST DIVIDEND PAYMENT WILL BE WEDNESDAY 22 MAY 2019, AND THE FIRST TRADING DAY IN THE NENT SHARE NOT INCLUDING A RIGHT TO RECEIVE THE FIRST DIVIDEND PAYMENT WILL BE THURSDAY 23 MAY 2019. THE LAST TRADING DAY IN THE NENT SHARE INCLUDING THE RIGHT TO RECEIVE THE SECOND DIVIDEND PAYMENT WILL BE WEDNESDAY 9 OCTOBER 2019, AND THE FIRST TRADING DAY IN THE NENT SHARE NOT INCLUDING A RIGHT TO RECEIVE THE SECOND DIVIDEND PAYMENT WILL BE THURSDAY 10 OCTOBER 2019. THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED TO THE SHAREHOLDERS ON WEDNESDAY 29 MAY 2019 AND ON WEDNESDAY 16 OCTOBER 2019, RESPECTIVELY | Management | | No Action | | | |
| 12 | RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER | Management | | No Action | | | |
| CMMT | PLEASE NOTE THAT RESOLUTIONS 13,14,15.A TO 15.F,16 TO18 ARE PROPOSED BY-NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE-PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | | | | | |
| 13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: SIX MEMBERS | Management | | No Action | | | |
| 14 | DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR | Management | | No Action | | | |
| 15.A | ELECTION OF BOARD MEMBER: ANDERS BORG (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.B | ELECTION OF BOARD MEMBER: DAVID CHANCE (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.C | ELECTION OF BOARD MEMBER: HENRIK CLAUSEN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.D | ELECTION OF BOARD MEMBER: SIMON DUFFY (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.E | ELECTION OF BOARD MEMBER: KRISTINA SCHAUMAN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.F | ELECTION OF BOARD MEMBER: NATALIE TYDEMAN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 16 | ELECTION OF THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT DAVID CHANCE IS RE-ELECTED AS CHAIRMAN OF THE BOARD | Management | | No Action | | | |
| 17 | DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AUDITOR: IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM KPMG AB SHALL BE RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF THE 2020 ANNUAL GENERAL MEETING. KPMG AB HAS INFORMED NENT THAT THE AUTHORISED PUBLIC ACCOUNTANT JOAKIM THILSTEDT WILL CONTINUE AS AUDITOR-IN-CHARGE IF KPMG AB IS RE-ELECTED AS AUDITOR | Management | | No Action | | | |
| 18 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE | Management | | No Action | | | |
| 19 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO THE SENIOR EXECUTIVES | Management | | No Action | | | |
| 20.A | RESOLUTION REGARDING 2019 LONG TERM INCENTIVE PLAN, COMPRISING: ADOPTION OF A LONG-TERM INCENTIVE PLAN 2019 | Management | | No Action | | | |
| 20.B | RESOLUTION REGARDING 2019 LONG TERM INCENTIVE PLAN, COMPRISING: AMENDMENT OF THE ARTICLES OF ASSOCIATION | Management | | No Action | | | |
| 20.C | RESOLUTION REGARDING 2019 LONG TERM INCENTIVE PLAN, COMPRISING: AUTHORISATION FOR THE BOARD TO ISSUE CLASS C SHARES | Management | | No Action | | | |
| 20.D | RESOLUTION REGARDING 2019 LONG TERM INCENTIVE PLAN, COMPRISING: AUTHORISATION TO RESOLVE TO REPURCHASE OWN CLASS C SHARES | Management | | No Action | | | |
| 20.E | RESOLUTION REGARDING 2019 LONG TERM INCENTIVE PLAN, COMPRISING: TRANSFER OF OWN CLASS B SHARES | Management | | No Action | | | |
| 20.F | RESOLUTION REGARDING 2019 LONG TERM INCENTIVE PLAN, COMPRISING: SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO LTIP 2019 | Management | | No Action | | | |
| 21.A | RESOLUTION REGARDING BONUS ISSUE COMPRISING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | | No Action | | | |
| 21.B | RESOLUTION REGARDING BONUS ISSUE COMPRISING: BONUS ISSUE | Management | | No Action | | | |
| 22 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | | | | | |
| CENTURYLINK, INC. | |
| Security | 156700106 | | | | Meeting Type | Annual | |
| Ticker Symbol | CTL | | | | Meeting Date | 22-May-2019 | |
| ISIN | US1567001060 | | | | Agenda | 934985738 - Management | |
| | | | | | | | | | | | | |
| 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 | | For | | For | |
| 6. | Shareholder proposal regarding our lobbying activities, if properly presented at the meeting. | Shareholder | | Abstain | | Against | |
| CHINA MOBILE LIMITED | |
| Security | 16941M109 | | | | Meeting Type | Annual | |
| Ticker Symbol | CHL | | | | Meeting Date | 22-May-2019 | |
| ISIN | US16941M1099 | | | | Agenda | 935009349 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | To receive and consider the audited financial statements and the Reports of the Directors and Auditors of the Company and its subsidiaries for the year ended 31 December 2018. | Management | | For | | For | |
| 2. | To declare a final dividend for the year ended 31 December 2018. | Management | | For | | For | |
| 3a. | Re-election of executive director of the Company: Mr. Yang Jie | Management | | For | | For | |
| 3b. | Re-election of executive director of the Company: Mr. Dong Xin | Management | | For | | For | |
| 4a. | Re-election of independent non-executive director of the Company: Dr. Moses Cheng Mo Chi | Management | | Against | | Against | |
| 4b. | Re-election of independent non-executive director of the Company: Dr. Yang Qiang | Management | | For | | For | |
| 5. | To re-appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as the auditors of the Group for Hong Kong financial reporting and U.S. financial reporting purposes, respectively, and to authorize the directors to fix their remuneration. | Management | | For | | For | |
| 6. | To give a general mandate to the directors of the Company to buy back shares in the Company not exceeding 10% of the number of issued shares in accordance with ordinary resolution number 6 as set out in the AGM Notice. | Management | | For | | For | |
| 7. | To give a general mandate to the directors of the Company to issue, allot and deal with additional shares in the Company not exceeding 20% of the number of issued shares in accordance with ordinary resolution number 7 as set out in the AGM Notice. | Management | | Against | | Against | |
| 8. | To extend the general mandate granted to the directors of the Company to issue, allot and deal with shares by the number of shares bought back in accordance with ordinary resolution number 8 as set out in the AGM Notice. | Management | | Against | | Against | |
| TELEPHONE AND DATA SYSTEMS, INC. | |
| Security | 879433829 | | | | Meeting Type | Annual | |
| Ticker Symbol | TDS | | | | Meeting Date | 23-May-2019 | |
| ISIN | US8794338298 | | | | Agenda | 934988811 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 01 | Election of Director: C. A. Davis | Management | | Abstain | | Against | |
| 02 | Election of Director: G. W. Off | Management | | Abstain | | Against | |
| 03 | Election of Director: W. Oosterman | Management | | Abstain | | Against | |
| 04 | Election of Director: G. L. Sugarman | Management | | Abstain | | Against | |
| 2. | Ratify Accountants for 2019 | Management | | For | | For | |
| 3. | Advisory vote to approve executive compensation | Management | | For | | For | |
| 4. | Shareholder proposal to recapitalize TDS' outstanding stock to have an equal vote per share | Shareholder | | For | | Against | |
| NUVERA COMMUNICATIONS INC | |
| Security | 67075V100 | | | | Meeting Type | Annual | |
| Ticker Symbol | NUVR | | | | Meeting Date | 23-May-2019 | |
| ISIN | US67075V1008 | | | | Agenda | 934994903 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Perry Meyer | | | | For | | For | |
| | | 2 | Bill Otis | | | | For | | For | |
| 2. | To ratify the selection of Olsen Thielen & Co., Ltd. as the Company's independent registered public accounting firm for the year ending December 31, 2019. | Management | | For | | For | |
| 3. | To approve the Company's executive compensation. | Management | | For | | For | |
| 4. | To cast an advisory vote regarding the frequency of future advisory votes on executive compensation. | Management | | 3 Years | | For | |
| LIBERTY BROADBAND CORPORATION | |
| Security | 530307107 | | | | Meeting Type | Annual | |
| Ticker Symbol | LBRDA | | | | Meeting Date | 23-May-2019 | |
| ISIN | US5303071071 | | | | Agenda | 935006571 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Richard R. Green | | | | For | | For | |
| | | 2 | Gregory B. Maffei | | | | For | | For | |
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. | Management | | For | | For | |
| 3. | A proposal to adopt the Liberty Broadband Corporation 2019 Omnibus Incentive Plan. | Management | | Against | | Against | |
| PT TELKOM INDONESIA (PERSERO) TBK | |
| Security | 715684106 | | | | Meeting Type | Annual | |
| Ticker Symbol | TLK | | | | Meeting Date | 24-May-2019 | |
| ISIN | US7156841063 | | | | Agenda | 935024670 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | Approval of the Company's Annual Report for Financial Year of 2018, including the Supervision Duty Implementation Report of the Board of Commissioner Financial Year of 2018. | Management | | For | | For | |
| 2. | Ratification of the Financial Statement of the Company Financial Year of 2018 and Annual Report of Partnerships and Community Development Program Financial Year of 2018 and the Acquittal and Discharge of Members of the Company's Board of Directors and the Board of Commissioners. | Management | | For | | For | |
| 3. | Determination on Utilization of the Company's Net Profit for Financial Year of 2018. | Management | | For | | For | |
| 4. | Determination of Bonus (Tantiem) for Financial Year of 2018, Salary and Honorarium and other Allowance for Members of Board of Directors and Board of Commissioners for year 2019. | Management | | Against | | Against | |
| 5. | Appointment of a Public Accounting Firm to audit the Company's Financial Statements for Financial Year of 2019, including Internal Control Audit over Financial Reporting, and the Financial Statement of the Partnership and Community Development Program for Financial Year of 2019. | Management | | Against | | Against | |
| 6. | Amendment of the Article of Association of the Company. | Management | | Against | | Against | |
| 7. | Changes in the Management of the Company. | Management | | Against | | Against | |
| TELEKOM MALAYSIA BHD | |
| Security | Y8578H118 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 29-May-2019 | |
| ISIN | MYL4863OO006 | | | | Agenda | 711041258 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RE-ELECT THE DIRECTOR, WHO RETIRE BY ROTATION PURSUANT TO CLAUSE 106(2) OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: ROSLI MAN | Management | | For | | For | |
| 2 | TO RE-ELECT THE DIRECTOR, WHO RETIRE BY ROTATION PURSUANT TO CLAUSE 106(2) OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DATO' ASRI HAMIDIN @ HAMIDON | Management | | For | | For | |
| 3 | TO RE-ELECT THE DIRECTOR, WHO RETIRE BY ROTATION PURSUANT TO CLAUSE 106(2) OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR FARID MOHAMED SANI | Management | | Against | | Against | |
| 4 | TO RE-ELECT THE DIRECTOR, WHO RETIRE BY ROTATION PURSUANT TO CLAUSE 106(2) OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DATO' MOHD NAIM DARUWISH | Management | | For | | For | |
| 5 | TO RE-ELECT THE DIRECTOR, WHO RETIRE BY ROTATION PURSUANT TO CLAUSE 106(2) OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: HISHAM ZAINAL MOKHTAR | Management | | Against | | Against | |
| 6 | TO RE-ELECT THE DIRECTOR, WHO RETIRE BY ROTATION PURSUANT TO CLAUSE 106(2) OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: SUHENDRAN SOCKANATHAN | Management | | For | | For | |
| 7 | RE-ELECTION OF GEE SIEW YOONG WHO RETIRES PURSUANT TO CLAUSE 112 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION | Management | | Against | | Against | |
| 8 | TO APPROVE THE PAYMENT OF THE FOLLOWING DIRECTORS' FEES WITH EFFECT FROM THE 34TH AGM UNTIL THE NEXT AGM OF THE COMPANY: (I) RM30,000 PER MONTH FOR THE NON-EXECUTIVE CHAIRMAN (NEC), RM22,250 PER MONTH FOR SENIOR INDEPENDENT DIRECTOR (SID) AND RM20,000 PER MONTH FOR EACH NON-EXECUTIVE DIRECTOR (NED); AND (II) RM15,000 PER MONTH AND RM10,000 PER MONTH FOR NEC AND NEDS RESPECTIVELY, OF TIER 1 SUBSIDIARIES | Management | | For | | For | |
| 9 | TO APPROVE THE PAYMENT OF BENEFITS PAYABLE TO NEC AND NEDS OF THE COMPANY UP TO AN AMOUNT OF RM2,350,000 FROM THE 34TH AGM UNTIL THE NEXT AGM OF THE COMPANY | Management | | For | | For | |
| 10 | TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT (PWC), HAVING CONSENTED TO ACT AS AUDITORS OF THE COMPANY, FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | | For | | For | |
| 11 | PROPOSED RENEWAL OF THE AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE SHARES PURSUANT TO SECTION 75 OF THE COMPANIES ACT, 2016 (CA 2016) | Management | | For | | For | |
| 12 | PROPOSED RENEWAL OF THE AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES IN THE COMPANY (TM SHARES) IN RELATION TO THE DIVIDEND REINVESTMENT SCHEME (DRS) | Management | | For | | For | |
| 13 | PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE) | Management | | For | | For | |
| 14 | PROPOSED GRANT TO MOHD AZIZI ROSLI, MANAGER OF THE COMPANY, A PERSON CONNECTED PURSUANT TO THE EXISTING LONG- TERM INCENTIVE PLAN (LTIP) OF THE COMPANY | Management | | Against | | Against | |
| AXIATA GROUP BHD | |
| Security | Y0488A101 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 29-May-2019 | |
| ISIN | MYL6888OO001 | | | | Agenda | 711078471 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RE-ELECT THE DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO CLAUSE 104 OF THE CONSTITUTION OF THE COMPANY ("CONSTITUTION") AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION: TAN SRI GHAZZALI SHEIKH ABDUL KHALID | Management | | For | | For | |
| 2 | TO RE-ELECT THE DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO CLAUSE 104 OF THE CONSTITUTION OF THE COMPANY ("CONSTITUTION") AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION: TAN SRI JAMALUDIN IBRAHIM | Management | | For | | For | |
| 3 | TO RE-ELECT THE DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO CLAUSE 104 OF THE CONSTITUTION OF THE COMPANY ("CONSTITUTION") AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION: DATO' MOHD IZZADDIN IDRIS | Management | | For | | For | |
| 4 | TO RE-ELECT THE DIRECTOR, WHO RETIRES PURSUANT TO CLAUSE 110 (II) OF THE CONSTITUTION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION: DR LISA LIM POH LIN | Management | | For | | For | |
| 5 | TO RE-ELECT THE DIRECTOR, WHO RETIRES PURSUANT TO CLAUSE 110 (II) OF THE CONSTITUTION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION: KHOO GAIK BEE | Management | | For | | For | |
| 6 | TO APPROVE THE FOLLOWING PAYMENT BY THE COMPANY: A) DIRECTORS' FEES WITH EFFECT FROM THE 27TH ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING: (AS SPECIFIED). B) BENEFITS PAYABLE TO NEC AND NEDS FROM THE 27TH ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | | For | | For | |
| 7 | TO APPROVE THE PAYMENT OF FEES AND BENEFITS PAYABLE BY THE SUBSIDIARIES TO THE NEDS OF THE COMPANY FROM THE 27TH ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | | For | | For | |
| 8 | TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT HAVING CONSENTED TO ACT AS THE AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | | For | | For | |
| 9 | TO APPROVE THE DIRECTOR, WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A CUMULATIVE TERM OF MORE THAN NINE YEARS, TO CONTINUE TO ACT AS INDEPENDENT NON-EXECUTIVE DIRECTOR: TAN SRI GHAZZALI SHEIKH ABDUL KHALID | Management | | For | | For | |
| 10 | TO APPROVE THE DIRECTOR, WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A CUMULATIVE TERM OF MORE THAN NINE YEARS, TO CONTINUE TO ACT AS INDEPENDENT NON-EXECUTIVE DIRECTOR: DAVID LAU NAI PEK | Management | | For | | For | |
| 11 | PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE | Management | | For | | For | |
| 12 | PROPOSED RENEWAL OF THE AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES IN THE COMPANY (AXIATA SHARES) IN RELATION TO THE DIVIDEND REINVESTMENT SCHEME THAT PROVIDES THE SHAREHOLDERS OF THE COMPANY THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND ENTITLEMENTS IN NEW AXIATA SHARES (DRS) | Management | | For | | For | |
| 13 | AUTHORITY UNDER SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 FOR DIRECTORS TO ALLOT AND ISSUE SHARES | Management | | For | | For | |
| TELEKOM AUSTRIA AG | |
| Security | A8502A102 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 29-May-2019 | |
| ISIN | AT0000720008 | | | | Agenda | 711193083 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 227758 DUE TO SPLITTING-OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | | | | | |
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2018 | Non-Voting | | | | | |
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.21 PER SHARE | Management | | For | | For | |
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2018 | Management | | For | | For | |
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2018 | Management | | For | | For | |
| 5 | APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS | Management | | For | | For | |
| 6.1 | ELECT PETER HAGEN AS SUPERVISORY BOARD MEMBER | Management | | For | | For | |
| 6.2 | ELECT ALEJANDRO JIMENEZ AS SUPERVISORY BOARD MEMBER | Management | | For | | For | |
| 6.3 | ELECT THOMAS SCHMID AS SUPERVISORY BOARD MEMBER | Management | | For | | For | |
| 7 | RATIFY ERNST YOUNG AS AUDITORS FOR FISCAL 2019 | Management | | For | | For | |
| FACEBOOK, INC. | |
| Security | 30303M102 | | | | Meeting Type | Annual | |
| Ticker Symbol | FB | | | | Meeting Date | 30-May-2019 | |
| ISIN | US30303M1027 | | | | Agenda | 934995082 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Peggy Alford | | | | For | | For | |
| | | 2 | Marc L. Andreessen | | | | For | | For | |
| | | 3 | Kenneth I. Chenault | | | | For | | For | |
| | | 4 | S. D. Desmond-Hellmann | | | | For | | For | |
| | | 5 | Sheryl K. Sandberg | | | | For | | For | |
| | | 6 | Peter A. Thiel | | | | For | | For | |
| | | 7 | Jeffrey D. Zients | | | | For | | For | |
| | | 8 | Mark Zuckerberg | | | | For | | For | |
| 2. | To ratify the appointment of Ernst & Young LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | | For | | For | |
| 3. | To approve, on a non-binding advisory basis, the compensation program for Facebook, Inc.'s named executive officers as disclosed in Facebook, Inc.'s proxy statement. | Management | | For | | For | |
| 4. | To vote, on a non-binding advisory basis, whether a non- binding advisory vote on the compensation program for Facebook, Inc.'s named executive officers should be held every one, two or three years. | Management | | 3 Years | | For | |
| 5. | A stockholder proposal regarding change in stockholder voting. | Shareholder | | Against | | For | |
| 6. | A stockholder proposal regarding an independent chair. | Shareholder | | Against | | For | |
| 7. | A stockholder proposal regarding majority voting for directors. | Shareholder | | Against | | For | |
| 8. | A stockholder proposal regarding true diversity board policy. | Shareholder | | Abstain | | Against | |
| 9. | A stockholder proposal regarding a content governance report. | Shareholder | | Abstain | | Against | |
| 10. | A stockholder proposal regarding median gender pay gap. | Shareholder | | Abstain | | Against | |
| 11. | A stockholder proposal regarding workforce diversity. | Shareholder | | Abstain | | Against | |
| 12. | A stockholder proposal regarding strategic alternatives. | Shareholder | | Against | | For | |
| EQUINIX, INC. | |
| Security | 29444U700 | | | | Meeting Type | Annual | |
| Ticker Symbol | EQIX | | | | Meeting Date | 30-May-2019 | |
| ISIN | US29444U7000 | | | | Agenda | 935002270 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Thomas Bartlett | | | | For | | For | |
| | | 2 | Nanci Caldwell | | | | For | | For | |
| | | 3 | Gary Hromadko | | | | For | | For | |
| | | 4 | Scott Kriens | | | | For | | For | |
| | | 5 | William Luby | | | | For | | For | |
| | | 6 | Irving Lyons, III | | | | For | | For | |
| | | 7 | Charles Meyers | | | | For | | For | |
| | | 8 | Christopher Paisley | | | | For | | For | |
| | | 9 | Peter Van Camp | | | | For | | For | |
| 2. | To approve, by a non-binding advisory vote, the compensation of Equinix's named executive officers. | Management | | For | | For | |
| 3. | To approve the Equinix French Sub-plan under Equinix's 2000 Equity Incentive Plan. | Management | | For | | For | |
| 4. | To ratify the appointment of PricewaterhouseCoopers LLP as Equinix's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | | For | | For | |
| 5. | Stockholder proposal related to political contributions. | Shareholder | | Abstain | | Against | |
| LIBERTY MEDIA CORPORATION | |
| Security | 531229870 | | | | Meeting Type | Annual | |
| Ticker Symbol | FWONA | | | | Meeting Date | 30-May-2019 | |
| ISIN | US5312298707 | | | | Agenda | 935017219 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | John C. Malone | | | | For | | For | |
| | | 2 | Robert R. Bennett | | | | For | | For | |
| | | 3 | M. Ian G. Gilchrist | | | | For | | For | |
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. | Management | | For | | For | |
| LIBERTY MEDIA CORPORATION | |
| Security | 531229409 | | | | Meeting Type | Annual | |
| Ticker Symbol | LSXMA | | | | Meeting Date | 30-May-2019 | |
| ISIN | US5312294094 | | | | Agenda | 935017219 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | John C. Malone | | | | For | | For | |
| | | 2 | Robert R. Bennett | | | | For | | For | |
| | | 3 | M. Ian G. Gilchrist | | | | For | | For | |
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. | Management | | For | | For | |
| LIBERTY MEDIA CORPORATION | |
| Security | 531229706 | | | | Meeting Type | Annual | |
| Ticker Symbol | BATRA | | | | Meeting Date | 30-May-2019 | |
| ISIN | US5312297063 | | | | Agenda | 935017219 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | John C. Malone | | | | For | | For | |
| | | 2 | Robert R. Bennett | | | | For | | For | |
| | | 3 | M. Ian G. Gilchrist | | | | For | | For | |
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. | Management | | For | | For | |
| QURATE RETAIL INC | |
| Security | 74915M100 | | | | Meeting Type | Annual | |
| Ticker Symbol | QRTEA | | | | Meeting Date | 30-May-2019 | |
| ISIN | US74915M1009 | | | | Agenda | 935017221 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | John C. Malone | | | | For | | For | |
| | | 2 | M. Ian G. Gilchrist | | | | For | | For | |
| | | 3 | Mark C. Vadon | | | | For | | For | |
| | | 4 | Andrea L. Wong | | | | For | | For | |
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. | Management | | For | | For | |
| TURKCELL ILETISIM HIZMETLERI A.S. | |
| Security | 900111204 | | | | Meeting Type | Annual | |
| Ticker Symbol | TKC | | | | Meeting Date | 31-May-2019 | |
| ISIN | US9001112047 | | | | Agenda | 935034289 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 2. | Authorizing the Presidency Board to sign the minutes of the meeting. | Management | | For | | For | |
| 5. | Reading, discussion and approval of the consolidated balance sheets and profits/loss statements prepared pursuant to the Turkish Commercial Code and Capital Markets Board relating to fiscal year 2018, separately. | Management | | For | | For | |
| 6. | Discussion of and decision on the release of the Board Members individually from the activities and operations of the Company pertaining to the fiscal year 2018. | Management | | For | | For | |
| 7. | Informing the General Assembly on the donation and contributions made in the fiscal year 2018; discussion of and decision on determination of donation limit to be made in the fiscal year 2019 between 01.01.2019 - 31.12.2019. | Management | | Against | | Against | |
| 8. | Subject to the approval of the Ministry of Trade and Capital Markets Board; discussion of and decision on the amendment of Articles 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 and 26 of the Articles of Association of the Company. | Management | | Against | | Against | |
| 9. | Due to the vacancies in the Board of Directors, submission of the election of board members, who were elected as per Article 363 of the Turkish Commercial Code, to the approval of General Approval by the Board of Directors; discussion of and decision on the election for board memberships in accordance with related legislation and determination of term of office. | Management | | Against | | Against | |
| 10. | Determination of the remuneration of the Board Members. | Management | | Against | | Against | |
| 11. | Discussion of and approval of the election of the independent audit firm appointed by the Board of Directors pursuant to Turkish Commercial Code and the capital markets legislation for auditing of the accounts and financials of the year 2019. | Management | | For | | For | |
| 12. | Discussion of and decision on the distribution of dividend as well as on the dividend distribution date for the fiscal year 2018. | Management | | For | | For | |
| 13. | Decision permitting the Board Members to, directly or on behalf of others, be active in areas falling within or outside the scope of the Company's operations and to participate in companies operating in the same business and to perform other acts in compliance with Articles 395 and 396 of the Turkish Commercial Code. | Management | | Against | | Against | |
| GENERAL MOTORS COMPANY | |
| Security | 37045V100 | | | | Meeting Type | Annual | |
| Ticker Symbol | GM | | | | Meeting Date | 04-Jun-2019 | |
| ISIN | US37045V1008 | | | | Agenda | 934998951 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Mary T. Barra | Management | | For | | For | |
| 1b. | Election of Director: Wesley G. Bush | Management | | For | | For | |
| 1c. | Election of Director: Linda R. Gooden | Management | | For | | For | |
| 1d. | Election of Director: Joseph Jimenez | Management | | For | | For | |
| 1e. | Election of Director: Jane L. Mendillo | Management | | For | | For | |
| 1f. | Election of Director: Judith A. Miscik | Management | | For | | For | |
| 1g. | Election of Director: Patricia F. Russo | Management | | For | | For | |
| 1h. | Election of Director: Thomas M. Schoewe | Management | | For | | For | |
| 1i. | Election of Director: Theodore M. Solso | Management | | For | | For | |
| 1j. | Election of Director: Carol M. Stephenson | Management | | For | | For | |
| 1k. | Election of Director: Devin N. Wenig | Management | | For | | For | |
| 2. | Advisory Approval of the Company's Executive Compensation | Management | | For | | For | |
| 3. | Ratification of the Selection of Ernst & Young LLP as GM's Independent Registered Public Accounting Firm for 2019 | Management | | For | | For | |
| 4. | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | | Against | | For | |
| 5. | Shareholder Proposal Regarding Report on Lobbying Communications and Activities | Shareholder | | Abstain | | Against | |
| ATN INTERNATIONAL, INC. | |
| Security | 00215F107 | | | | Meeting Type | Annual | |
| Ticker Symbol | ATNI | | | | Meeting Date | 04-Jun-2019 | |
| ISIN | US00215F1075 | | | | Agenda | 934999701 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Martin L. Budd | Management | | For | | For | |
| 1b. | Election of Director: Bernard J. Bulkin | Management | | For | | For | |
| 1c. | Election of Director: Richard J. Ganong | Management | | For | | For | |
| 1d. | Election of Director: John C. Kennedy | Management | | For | | For | |
| 1e. | Election of Director: Liane J. Pelletier | Management | | For | | For | |
| 1f. | Election of Director: Michael T. Prior | Management | | For | | For | |
| 1g. | Election of Director: Charles J. Roesslein | Management | | For | | For | |
| 2. | Ratification of the selection of PricewaterhouseCoopers LLP as independent auditor for 2019. | Management | | For | | For | |
| COMCAST CORPORATION | |
| Security | 20030N101 | | | | Meeting Type | Annual | |
| Ticker Symbol | CMCSA | | | | Meeting Date | 05-Jun-2019 | |
| ISIN | US20030N1019 | | | | Agenda | 935008284 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Kenneth J. Bacon | | | | For | | For | |
| | | 2 | Madeline S. Bell | | | | For | | For | |
| | | 3 | Sheldon M. Bonovitz | | | | For | | For | |
| | | 4 | Edward D. Breen | | | | For | | For | |
| | | 5 | Gerald L. Hassell | | | | For | | For | |
| | | 6 | Jeffrey A. Honickman | | | | For | | For | |
| | | 7 | Maritza G. Montiel | | | | For | | For | |
| | | 8 | Asuka Nakahara | | | | For | | For | |
| | | 9 | David C. Novak | | | | For | | For | |
| | | 10 | Brian L. Roberts | | | | For | | For | |
| 2. | Ratification of the appointment of our independent auditors | Management | | For | | For | |
| 3. | Approval of Comcast Corporation 2019 Omnibus Sharesave Plan | Management | | For | | For | |
| 4. | Advisory vote on executive compensation | Management | | For | | For | |
| 5. | To require an independent board chairman | Shareholder | | Against | | For | |
| 6. | To provide a lobbying report | Shareholder | | Abstain | | Against | |
| TELEFONICA SA | |
| Security | 879382109 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 06-Jun-2019 | |
| ISIN | ES0178430E18 | | | | Agenda | 711062315 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1.1 | APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE MANAGEMENT REPORT OF BOTH TELEFONICA, S.A. AND ITS CONSOLIDATED GROUP OF COMPANIES FOR FISCAL YEAR 2018 | Management | | For | | For | |
| 1.2 | APPROVAL OF THE STATEMENT OF NON FINANCIAL INFORMATION OF THE CONSOLIDATED GROUP OF COMPANIES LED BY TELEFONICA, S.A. FOR FISCAL YEAR 2018 INCLUDED IN THE CONSOLIDATED MANAGEMENT REPORT OF TELEFONICA, S.A. AND OF ITS GROUP OF COMPANIES FOR SUCH FISCAL YEAR | Management | | For | | For | |
| 1.3 | APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2018 | Management | | For | | For | |
| 2 | APPROVAL OF THE PROPOSED ALLOCATION OF THE PROFITS LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2018 | Management | | For | | For | |
| 3 | SHAREHOLDER COMPENSATION. DISTRIBUTION OF DIVIDENDS WITH A CHARGE TO UNRESTRICTED RESERVES | Management | | For | | For | |
| 4 | DELEGATION OF POWERS TO FORMALIZE, INTERPRET, REMEDY AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING | Management | | For | | For | |
| 5 | CONSULTATIVE VOTE ON THE 2018 ANNUAL REPORT ON DIRECTORS REMUNERATION | Management | | For | | For | |
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 07 JUN 2019 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN-VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | | | | | |
| CMMT | SHAREHOLDERS HOLDING LESS THAN ''300'' SHARES (MINIMUM AMOUNT TO ATTEND THE- MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL-ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION-TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO-ATTEND THE MEETING. | Non-Voting | | | | | |
| NETFLIX, INC. | |
| Security | 64110L106 | | | | Meeting Type | Annual | |
| Ticker Symbol | NFLX | | | | Meeting Date | 06-Jun-2019 | |
| ISIN | US64110L1061 | | | | Agenda | 934997252 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Class II Director: Timothy M. Haley | Management | | Abstain | | Against | |
| 1b. | Election of Class II Director: Leslie Kilgore | Management | | Abstain | | Against | |
| 1c. | Election of Class II Director: Ann Mather | Management | | Abstain | | Against | |
| 1d. | Election of Class II Director: Susan Rice | Management | | Abstain | | Against | |
| 2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. | Management | | For | | For | |
| 3. | Advisory approval of the Company's executive officer compensation. | Management | | For | | For | |
| 4. | Stockholder proposal regarding political disclosure, if properly presented at the meeting. | Shareholder | | Abstain | | Against | |
| 5. | Stockholder proposal regarding simple majority vote, if properly presented at the meeting. | Shareholder | | For | | Against | |
| SINCLAIR BROADCAST GROUP, INC. | |
| Security | 829226109 | | | | Meeting Type | Annual | |
| Ticker Symbol | SBGI | | | | Meeting Date | 06-Jun-2019 | |
| ISIN | US8292261091 | | | | Agenda | 935009832 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | David D. Smith | | | | For | | For | |
| | | 2 | Frederick G. Smith | | | | For | | For | |
| | | 3 | J. Duncan Smith | | | | For | | For | |
| | | 4 | Robert E. Smith | | | | For | | For | |
| | | 5 | Howard E. Friedman | | | | For | | For | |
| | | 6 | Lawrence E. McCanna | | | | For | | For | |
| | | 7 | Daniel C. Keith | | | | For | | For | |
| | | 8 | Martin R. Leader | | | | For | | For | |
| | | 9 | Benson E. Legg | | | | For | | For | |
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2019. | Management | | For | | For | |
| 3. | Shareholder proposal relating to the adoption of a policy on board diversity. | Shareholder | | Abstain | | Against | |
| 4. | Shareholder proposal relating to the voting basis used in the election of the Board of Directors. | Shareholder | | Against | | For | |
| TELEFONICA, S.A. | |
| Security | 879382208 | | | | Meeting Type | Annual | |
| Ticker Symbol | TEF | | | | Meeting Date | 06-Jun-2019 | |
| ISIN | US8793822086 | | | | Agenda | 935031067 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1.1 | Approval of the Annual Accounts and of the Management Report of both Telefónica, S.A. and its Consolidated Group of Companies for fiscal year 2018. | Management | | For | | | |
| 1.2 | Approval of the Statement of Non-Financial Information of the Consolidated Group of Companies led by Telefónica, S.A. for fiscal year 2018 included in the Consolidated Management Report of Telefónica, S.A. and of its Group of Companies for such fiscal year. | Management | | For | | | |
| 1.3 | Approval of the management of the Board of Directors of Telefónica, S.A. during fiscal year 2018. | Management | | For | | | |
| 2. | Approval of the Proposed Allocation of the Profits/Losses of Telefónica, S.A. for fiscal year 2018. | Management | | For | | | |
| 3. | Shareholder compensation. Distribution of dividends with a charge to unrestricted reserves. | Management | | For | | | |
| 4. | Delegation of powers to formalize, interpret, remedy and carry out the resolutions adopted by the shareholders at the General Shareholders' Meeting. | Management | | For | | | |
| 5. | Consultative vote on the 2018 Annual Report on Directors' Remuneration. | Management | | For | | | |
| MARLOWE PLC | |
| Security | G5840S104 | | | | Meeting Type | Ordinary General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 07-Jun-2019 | |
| ISIN | GB00BD8SLV43 | | | | Agenda | 711228088 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO THE SECOND PLACING | Management | | For | | For | |
| 2 | TO DISAPPLY SECTION 561 COMPANIES ACT 2006 IN RELATION TO SHARES ALLOTTED PURSUANT TO THE SECOND PLACING | Management | | For | | For | |
| GOGO INC. | |
| Security | 38046C109 | | | | Meeting Type | Annual | |
| Ticker Symbol | GOGO | | | | Meeting Date | 11-Jun-2019 | |
| ISIN | US38046C1099 | | | | Agenda | 935003715 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Robert L. Crandall | | | | For | | For | |
| | | 2 | Christopher D. Payne | | | | For | | For | |
| | | 3 | Charles C. Townsend | | | | For | | For | |
| 2. | Advisory vote approving executive compensation. | Management | | For | | For | |
| 3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | | For | | For | |
| LIBERTY GLOBAL PLC | |
| Security | G5480U104 | | | | Meeting Type | Annual | |
| Ticker Symbol | LBTYA | | | | Meeting Date | 11-Jun-2019 | |
| ISIN | GB00B8W67662 | | | | Agenda | 935016851 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| O1 | To elect Andrew J. Cole as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2022. | Management | | For | | For | |
| O2 | To elect Richard R. Green as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2022. | Management | | For | | For | |
| O3 | To elect David E. Rapley as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2022. | Management | | For | | For | |
| O4 | To approve, on an advisory basis, the annual report on the implementation of the directors' compensation policy for the year ended December 31, 2018, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies). | Management | | For | | For | |
| O5 | To approve an amendment to the Liberty Global 2014 Incentive Plan (As Amended and Restated effective February 24, 2015) to increase the number of ordinary shares authorized under such plan from 105,000,000 to 155,000,000. | Management | | Against | | Against | |
| O6 | To ratify the appointment of KPMG LLP (U.S.) as Liberty Global's independent auditor for the year ending December 31, 2019. | Management | | For | | For | |
| O7 | To appoint KPMG LLP (U.K.) as Liberty Global's U.K. statutory auditor under the U.K. Companies Act 2006 (the Act) (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global). | Management | | For | | For | |
| O8 | To authorize the audit committee of Liberty Global's board of directors to determine the U.K. statutory auditor's compensation. | Management | | For | | For | |
| O9 | To approve the form agreements and counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2019 annual general meeting. | Management | | For | | For | |
| O10 | To authorize Liberty Global's board of directors in accordance with Section 551 of the Act to exercise all the powers to allot shares in Liberty Global and to grant rights to subscribe for or to convert any security into shares of Liberty Global. | Management | | For | | For | |
| S11 | To authorize Liberty Global's board of directors in accordance with Section 570 of the Act to allot equity securities (as defined in Section 560 of the Act) pursuant to the authority contemplated by resolution 10 for cash without the rights of pre-emption provided by Section 561 of the Act. | Management | | For | | For | |
| PLDT INC. | |
| Security | 69344D408 | | | | Meeting Type | Annual | |
| Ticker Symbol | PHI | | | | Meeting Date | 11-Jun-2019 | |
| ISIN | US69344D4088 | | | | Agenda | 935030457 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | Approval of the audited financial statements for the fiscal year ending December 31, 2018 contained in the Company's 2018 Annual Report. | Management | | For | | For | |
| 2. | DIRECTOR | Management | | | | | |
| | | 1 | Mr. Bernido H. Liu* | | | | For | | For | |
| | | 2 | Artemio V. Panganiban* | | | | Withheld | | Against | |
| | | 3 | Mr. Pedro E. Roxas* | | | | Withheld | | Against | |
| | | 4 | Ms. Helen Y. Dee | | | | Withheld | | Against | |
| | | 5 | Atty. Ray C. Espinosa | | | | For | | For | |
| | | 6 | Mr. James L. Go | | | | Withheld | | Against | |
| | | 7 | Mr. Shigeki Hayashi | | | | For | | For | |
| | | 8 | Mr. Junichi lgarashi | | | | For | | For | |
| | | 9 | Ms. Aurora C. Ignacio | | | | For | | For | |
| | | 10 | Mr. Manuel V Pangilinan | | | | Withheld | | Against | |
| | | 11 | Ms. Ma. L.C. Rausa-Chan | | | | For | | For | |
| | | 12 | Albert F. del Rosario | | | | For | | For | |
| | | 13 | Ms. Marife B. Zamora | | | | For | | For | |
| HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. | |
| Security | X3258B102 | | | | Meeting Type | Ordinary General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 12-Jun-2019 | |
| ISIN | GRS260333000 | | | | Agenda | 711248977 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 161749 DUE TO RECEIPT OF-DIRECTOR NAMES FOR RESOLUTIONS 6 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU | Non-Voting | | | | | |
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 02 JUL 2019. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT-BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING.-THANK YOU | Non-Voting | | | | | |
| 1. | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS (CORPORATE AND CONSOLIDATED), IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS OF THE FISCAL YEAR 2018 OF( 1.1.2018-31.12.2018) AS WELL AS WITH THE RELEVANT REPORTS OF THE BOD AND THE AUDITORS AND APPROVAL OF THE PROFITS DISTRIBUTION | Management | | For | | For | |
| 2. | APPROVAL, AS PER ART. 108 OF L.4548/2018 OF THE OVERALL COMPANY'S MANAGEMENT BY THE BOD DURING FISCAL YEAR 2018 (1/1/2018- 31/12/2018) AND RELEASE OF THE AUDITORS OF THE FISCAL YEAR 2018 (01/01/2018-31/12/2018) AS PER ART 117 PAR. 1C OF L. 4548 / 2018 | Management | | For | | For | |
| 3. | APPOINTMENT OF AN AUDIT COMPANY FOR THE AUDIT OF THE FINANCIAL STATEMENTS CORPORATE AND CONSOLIDATED OF THE OTE SA, AS PER THE INTERNATIONAL FINANCIAL REPORTING STANDARDS OF THE FINANCIAL YEAR 2019 (1/1/2019-31/12/2019) | Management | | For | | For | |
| 4. | APPROVAL OF THE REMUNERATION, COMPENSATION AND EXPENSES OF THE BOD AND ITS COMMITTEES FOR THE FISCAL YEAR 2018 (01/01/2018-31/12/2018), DETERMINATION OF THE REMUNERATION AND EXPENSES FOR THE FISCAL YEAR 2019 (1/1/2019-31/12/2019) AND PRE APPROVAL OF THEIR REMUNERATION UNTIL THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS WHICH WILL TAKE PLACE WITHIN 2020 | Management | | For | | For | |
| 5. | GRANT OF SPECIAL PERMISSION, ACCORDING TO ART. 97 PAR.3, 99 PAR 1,2 AND 100 PAR.2 OF L. 4548/2018 FOR THE CONTINUATION FOR THE PERIOD 31/12/2019 UNTIL 31/12/2020 OF THE INSURANCE COVERAGE OF BOD AND MANAGERS OF OTE SA AND ITS AFFILIATED COMPANIES, AGAINST LIABILITIES INCURRED IN THE EXERCISE OF THEIR COMPETENCES, DUTIES AND POWERS | Management | | For | | For | |
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 CANDIDATES TO BE ELECTED AS-NON-EXECUTIVE MEMBERS, THERE ARE ONLY 1 VACANCY IS AVAILABLE TO BE FILLED AT-THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND,-IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3 NON- EXECUTIVE-MEMBERS. THANK YOU | Non-Voting | | | | | |
| 6.1. | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF A NEW INDEPENDENT NON-EXECUTIVE BOD MEMBER, PURSUANT TO ART. 4 OF L.3016/2002 AS IN FORCE, IN REPLACEMENT OF A RESIGNED INDEPENDENT NON-EXECUTIVE MEMBER: MR. EELCO BLOK ,AS INDEPENDENT NON-EXECUTIVE MEMBER. THE PROPOSAL WAS MADE BY DEUTSCHE TELEKOM AG | Shareholder | | No Action | | | |
| 6.2. | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF A NEW INDEPENDENT NON-EXECUTIVE BOD MEMBER, PURSUANT TO ART. 4 OF L.3016/2002 AS IN FORCE, IN REPLACEMENT OF A RESIGNED INDEPENDENT NON-EXECUTIVE MEMBER: MR. ALBERTO HORCAJO, AS INDEPENDENT NON- EXECUTIVE MEMBER. THE PROPOSAL WAS MADE BY AMBER CAPITAL | Shareholder | | For | | | |
| 6.3. | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF A NEW INDEPENDENT NON-EXECUTIVE BOD MEMBER: CANDIDATE NAME WHICH WILL BE UPDATED WHEN CANDIDATES ARE NOMINATED | Shareholder | | No Action | | | |
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU | Non-Voting | | | | | |
| 7.1. | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF AN AUDIT COMMITTEE MEMBER, PURSUANT TO ART.44 OF L.4449/2017: MR. EELCO BLOK, AS INDEPENDENT, NON EXECUTIVE BOD MEMBER (WITH SUFFICIENT KNOWLEDGE IN THE FIELD OF ELECTRONIC COMMUNICATIONS AND SUFFICIENT KNOWLEDGE IN AUDIT AND ACCOUNTING). THE PROPOSAL WAS MADE BY DEUTSCHE TELEKOM AG | Shareholder | | Against | | | |
| 7.2. | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF AN AUDIT COMMITTEE MEMBER, PURSUANT TO ART.44 OF L.4449/2017: MR. ALBERTO HORCAJO, AS INDEPENDENT, NON EXECUTIVE BOD MEMBER (WITH SUFFICIENT KNOWLEDGE IN THE FIELD OF ELECTRONIC COMMUNICATIONS AND SUFFICIENT KNOWLEDGE IN AUDIT AND ACCOUNTING). THE PROPOSAL WAS MADE BY AMBER CAPITAL | Shareholder | | For | | | |
| 7.3. | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF AN AUDIT COMMITTEE MEMBER: CANDIDATE NAME WHICH WILL BE UPDATED WHEN CANDIDATES ARE NOMINATED | Shareholder | | Abstain | | | |
| 8. | VARIOUS ANNOUNCEMENTS | Management | | For | | For | |
| AMC NETWORKS INC | |
| Security | 00164V103 | | | | Meeting Type | Annual | |
| Ticker Symbol | AMCX | | | | Meeting Date | 12-Jun-2019 | |
| ISIN | US00164V1035 | | | | Agenda | 935016065 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Frank J. Biondi, Jr. | | | | For | | For | |
| | | 2 | Jonathan F. Miller | | | | For | | For | |
| | | 3 | Leonard Tow | | | | For | | For | |
| | | 4 | David E. Van Zandt | | | | For | | For | |
| | | 5 | Carl E. Vogel | | | | For | | For | |
| 2. | Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for fiscal year 2019 | Management | | For | | For | |
| INTELSAT S.A. | |
| Security | L5140P101 | | | | Meeting Type | Annual | |
| Ticker Symbol | I | | | | Meeting Date | 13-Jun-2019 | |
| ISIN | LU0914713705 | | | | Agenda | 935010380 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | Approval of Statutory Stand-Alone Financial Statements | Management | | For | | For | |
| 2. | Approval of Consolidated Financial Statements | Management | | For | | For | |
| 3. | Approval of Allocation of Annual Results | Management | | For | | For | |
| 4. | Approval of Grant of Discharge to Directors for Performance | Management | | For | | For | |
| 5a. | Re-election of Director: John Diercksen | Management | | For | | For | |
| 5b. | Re-election of Director: Edward Kangas | Management | | For | | For | |
| 6. | Approval of Director Remuneration for the Year 2019 | Management | | For | | For | |
| 7. | Approval of Re-appointment of Independent Registered Accounting Firm (see notice for further details) | Management | | For | | For | |
| 8. | Approval of Share Repurchases and Treasury Share Holdings (see notice for further details) | Management | | Against | | Against | |
| 9. | Acknowledgement of Report and Approval of an Extension of the Validity Period of the Authorized Share Capital and Related Authorization and Waiver, and the Suppression and Waiver of Shareholder Pre-Emptive Rights (see notice for further details) | Management | | Against | | Against | |
| T-MOBILE US, INC. | |
| Security | 872590104 | | | | Meeting Type | Annual | |
| Ticker Symbol | TMUS | | | | Meeting Date | 13-Jun-2019 | |
| ISIN | US8725901040 | | | | Agenda | 935011130 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Srikant M. Datar | | | | For | | For | |
| | | 2 | Srini Gopalan | | | | For | | For | |
| | | 3 | Lawrence H. Guffey | | | | For | | For | |
| | | 4 | Timotheus Höttges | | | | For | | For | |
| | | 5 | Christian P. Illek | | | | For | | For | |
| | | 6 | Bruno Jacobfeuerborn | | | | For | | For | |
| | | 7 | Raphael Kübler | | | | For | | For | |
| | | 8 | Thorsten Langheim | | | | For | | For | |
| | | 9 | John J. Legere | | | | For | | For | |
| | | 10 | G. Michael Sievert | | | | For | | For | |
| | | 11 | Teresa A. Taylor | | | | For | | For | |
| | | 12 | Kelvin R. Westbrook | | | | For | | For | |
| 2. | Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2019. | Management | | For | | For | |
| 3. | Stockholder Proposal for Limitations on Accelerated Vesting of Equity Awards in the Event of a Change of Control. | Shareholder | | Against | | For | |
| TIME DOTCOM BHD | |
| Security | Y8839J101 | | | | Meeting Type | ExtraOrdinary General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 14-Jun-2019 | |
| ISIN | MYL5031OO009 | | | | Agenda | 711062997 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | PROPOSED ALLOCATION, AWARD, VESTING, ALLOTMENT AND ISSUANCE OF UP TO 2,500,000 NEW ORDINARY SHARES IN THE COMPANY UNDER THE EXISTING SHARE GRANT PLAN TO, IN AND/OR FOR THE BENEFIT OF LEE GUAN HONG, A NON- INDEPENDENT EXECUTIVE DIRECTOR OF THE COMPANY | Management | | Against | | Against | |
| 2 | PROPOSED GRANT OF A SHARE OPTION TO PATRICK CORSO, A NON-INDEPENDENT EXECUTIVE DIRECTOR OF THE COMPANY, TO SUBSCRIBE FOR UP TO 3,300,000 NEW ORDINARY SHARES IN THE COMPANY | Management | | Against | | Against | |
| 3 | RATIFICATION OF THE ALLOTMENT AND ISSUANCE OF 650,984 TDC SHARES TO OR FOR THE BENEFIT OF LEE GUAN HONG, PURSUANT TO THE COMPANY'S EXISTING SHARE GRANT PLAN; AND APPROVAL FOR THE PROPOSED ALLOTMENT AND ISSUANCE OF 141,200 NEW TDC SHARES TO OR FOR THE BENEFIT OF LEE GUAN HONG PURSUANT TO VESTINGS UNDER THE COMPANY'S EXISTING SHARE GRANT PLAN | Management | | For | | For | |
| 4 | RATIFICATION OF THE ALLOTMENT AND ISSUANCE OF 247,866 TDC SHARES TO OR FOR THE BENEFIT OF PATRICK CORSO PURSUANT TO THE COMPANY'S EXISTING SHARE GRANT PLAN; AND APPROVAL FOR THE PROPOSED ALLOTMENT AND ISSUANCE OF 123,934 NEW TDC SHARES TO OR FOR THE BENEFIT OF PATRICK CORSO PURSUANT TO VESTINGS UNDER THE COMPANY'S EXISTING SHARE GRANT PLAN | Management | | For | | For | |
| TIME DOTCOM BHD | |
| Security | Y8839J101 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 14-Jun-2019 | |
| ISIN | MYL5031OO009 | | | | Agenda | 711069028 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING IN ACCORDANCE WITH ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, WHO BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: ABDUL KADIR MD KASSIM | Management | | Against | | Against | |
| 2 | TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING IN ACCORDANCE WITH ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, WHO BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: MARK GUY DIOGUARDI | Management | | For | | For | |
| 3 | TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING IN ACCORDANCE WITH ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, WHO BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: LEE GUAN HONG | Management | | Against | | Against | |
| 4 | TO RE-APPOINT MESSRS KPMG PLT AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | | For | | For | |
| 5 | THAT SUBJECT ALWAYS TO THE COMPANIES ACT, 2016 AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE DIRECTORS BE AND ARE HEREBY EMPOWERED, PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT, 2016, TO ALLOT SHARES IN THE COMPANY FROM TIME TO TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES ISSUED PURSUANT TO THIS RESOLUTION DOES NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING AND THAT SUCH AUTHORITY SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT AGM; AND FURTHER THAT THE DIRECTORS BE AND ARE HEREBY EMPOWERED TO OBTAIN THE APPROVAL FOR THE LISTING AND QUOTATION FOR THE ADDITIONAL SHARES SO ISSUED ON BURSA MALAYSIA SECURITIES BERHAD | Management | | For | | For | |
| 6 | THAT RONNIE KOK LAI HUAT SHALL CONTINUE TO SERVE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY UPON COMPLETION OF HIS 12-YEAR TENURE AS INDEPENDENT NON-EXECUTIVE DIRECTOR ON 31 JANUARY 2020 | Management | | For | | For | |
| 7 | THAT THE DIRECTORS' FEES OF UP TO RM984,000 FROM THE DAY AFTER THE 22ND AGM UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY BE HEREBY APPROVED | Management | | For | | For | |
| 8 | THAT APPROVAL BE AND IS HEREBY GIVEN FOR THE INCREASE IN DIRECTORS' MEETING ALLOWANCE FROM RM3,800 TO RM5,000 PER MEETING WITH EFFECT FROM THE DAY AFTER THE 22ND AGM OF THE COMPANY | Management | | For | | For | |
| 9 | THAT APPROVAL BE AND IS HEREBY GIVEN FOR THE PAYMENT OF DIRECTORS' BENEFITS WHICH INCLUDE MEETING ALLOWANCE, MEDICAL AND HOSPITALISATION COVERAGE AND OTHER CLAIMABLE BENEFITS INCURRED FROM THE DAY AFTER THE 22ND AGM UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY | Management | | For | | For | |
| 10 | THAT APPROVAL BE AND IS HEREBY GIVEN FOR THE AMENDMENT OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THEREAFTER REPLACING IT ENTIRELY WITH A NEW CONSTITUTION AS SET OUT IN APPENDIX A OF THE NOTICE OF AGM WITH IMMEDIATE EFFECT AND THAT THE DIRECTORS AND SECRETARY OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO ASSENT TO ANY CONDITIONS, MODIFICATIONS AND/OR AMENDMENTS AS MAY BE REQUIRED BY ANY RELEVANT AUTHORITIES, AND TO DO ALL ACTS AND THINGS AND TAKE ALL SUCH STEPS AS MAY BE CONSIDERED NECESSARY TO GIVE FULL EFFECT TO THE FOREGOING | Management | | For | | For | |
| ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LIMITED | |
| Security | G0534R108 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 14-Jun-2019 | |
| ISIN | BMG0534R1088 | | | | Agenda | 711194299 - Management | |
| | | | | | | | | | | | | |
| 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/2019/0510/LTN20190510458.PDF-& WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SE HK/2019/0510/LTN20190510428.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 APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | | For | | For | |
| 2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.20 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | | For | | For | |
| 3.A | TO RE-ELECT DR. DING YUCHENG AS A DIRECTOR AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | Management | | For | | For | |
| 3.B | TO RE-ELECT MR. FAN JUI-YING AS A DIRECTOR AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | Management | | For | | For | |
| 3.C | TO RE-ELECT MR. MARCEL R. FENEZ AS A DIRECTOR AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | Management | | Against | | Against | |
| 3.D | TO RE-ELECT MR. STEVEN R. LEONARD AS A DIRECTOR AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | Management | | For | | For | |
| 3.E | TO RE-ELECT MR. LUO NING AS A DIRECTOR AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | Management | | Against | | Against | |
| 3.F | TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | Management | | For | | For | |
| 4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2019 | Management | | For | | For | |
| 5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DISPOSE OF NEW SHARES IN THE CAPITAL OF THE COMPANY | Management | | Against | | Against | |
| 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY | Management | | For | | For | |
| 7 | TO EXTEND, CONDITIONAL UPON THE PASSING OF RESOLUTIONS (5) AND (6), THE GENERAL MANDATE TO ALLOT, ISSUE AND DISPOSE OF NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED | Management | | Against | | Against | |
| NTT DOCOMO,INC. | |
| Security | J59399121 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 18-Jun-2019 | |
| ISIN | JP3165650007 | | | | Agenda | 711226476 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | Please reference meeting materials. | Non-Voting | | | | | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | |
| 2.1 | Appoint a Director Tsubouchi, Koji | Management | | Against | | Against | |
| 2.2 | Appoint a Director Fujiwara, Michio | Management | | Against | | Against | |
| 2.3 | Appoint a Director Tateishi, Mayumi | Management | | For | | For | |
| 2.4 | Appoint a Director Kuroda, Katsumi | Management | | For | | For | |
| 3.1 | Appoint a Corporate Auditor Sagae, Hironobu | Management | | For | | For | |
| 3.2 | Appoint a Corporate Auditor Kajikawa, Mikio | Management | | Against | | Against | |
| 3.3 | Appoint a Corporate Auditor Nakata, Katsumi | Management | | Against | | Against | |
| 3.4 | Appoint a Corporate Auditor Tsujiyama, Eiko | Management | | For | | For | |
| SONY CORPORATION | |
| Security | 835699307 | | | | Meeting Type | Annual | |
| Ticker Symbol | SNE | | | | Meeting Date | 18-Jun-2019 | |
| ISIN | US8356993076 | | | | Agenda | 935025189 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Kenichiro Yoshida | Management | | For | | For | |
| 1b. | Election of Director: Hiroki Totoki | Management | | For | | For | |
| 1c. | Election of Director: Shuzo Sumi | Management | | For | | For | |
| 1d. | Election of Director: Tim Schaaff | Management | | For | | For | |
| 1e. | Election of Director: Kazuo Matsunaga | Management | | For | | For | |
| 1f. | Election of Director: Koichi Miyata | Management | | For | | For | |
| 1g. | Election of Director: John V. Roos | Management | | For | | For | |
| 1h. | Election of Director: Eriko Sakurai | Management | | For | | For | |
| 1i. | Election of Director: Kunihito Minakawa | Management | | For | | For | |
| 1j. | Election of Director: Toshiko Oka | Management | | For | | For | |
| 1k. | Election of Director: Sakie Akiyama | Management | | For | | For | |
| 1l. | Election of Director: Wendy Becker | Management | | For | | For | |
| 1m. | Election of Director: Yoshihiko Hatanaka | Management | | For | | For | |
| 2. | To issue Stock Acquisition Rights for the purpose of granting stock options. | Management | | For | | For | |
| VEON LTD | |
| Security | 91822M106 | | | | Meeting Type | Annual | |
| Ticker Symbol | VEON | | | | Meeting Date | 18-Jun-2019 | |
| ISIN | US91822M1062 | | | | Agenda | 935032019 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | To re-appoint PricewaterhouseCoopers Accountants N.V. ("PWC") as auditor of the Company for a term expiring at the conclusion of the 2020 Annual General Meeting of Shareholders of the Company and to authorise the Board to determine the remuneration of the auditor. | Management | | For | | For | |
| 2. | To increase the number of Board from eleven to twelve. | Management | | For | | For | |
| 3A. | To appoint Guillaume Bacuvier as a director. | Management | | For | | | |
| 3B. | To appoint Osama Bedier as a director. | Management | | For | | | |
| 3C. | To appoint Ursula Burns as a director. | Management | | For | | | |
| 3D. | To appoint Mikhail Fridman as a director. | Management | | For | | | |
| 3E. | To appoint Gennady Gazin as a director. | Management | | For | | | |
| 3F. | To appoint Andrei Gusev as a director. | Management | | For | | | |
| 3G. | To appoint Gunnar Holt as a director. | Management | | For | | | |
| 3H. | To appoint Sir Julian Horn-Smith as a director. | Management | | For | | | |
| 3I. | To appoint Robert Jan van de Kraats as a director. | Management | | For | | | |
| 3J. | To appoint Guy Laurence as a director. | Management | | For | | | |
| 3K. | To appoint Alexander Pertsovsky as a director. | Management | | For | | | |
| 3L. | To appoint Muhterem Kaan Terzioglu as a director. | Management | | For | | | |
| 5. | As a shareholder, if you are beneficially holding less than 87,836,556 shares (5% of the company total issued and outstanding shares) of VEON Ltd. (the combined total of the common shares represented by the American Depositary Shares evidenced by the American Depositary Receipts you beneficially hold and any other common shares you beneficially hold), mark the box captioned "Yes"; otherwise mark the box captioned "No". Mark "For" = Yes or "Against" = No. | Management | | For | | | |
| VEON LTD | |
| Security | 91822M106 | | | | Meeting Type | Annual | |
| Ticker Symbol | VEON | | | | Meeting Date | 18-Jun-2019 | |
| ISIN | US91822M1062 | | | | Agenda | 935033136 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 4A. | To appoint Guillaume Bacuvier as a director. | Management | | For | | | |
| 4B. | To appoint Osama Bedier as a director. | Management | | For | | | |
| 4C. | To appoint Ursula Burns as a director. | Management | | For | | | |
| 4D. | To appoint Mikhail Fridman as a director. | Management | | For | | | |
| 4E. | To appoint Gennady Gazin as a director. | Management | | For | | | |
| 4F. | To appoint Andrei Gusev as a director. | Management | | For | | | |
| 4G. | To appoint Gunnar Holt as a director. | Management | | For | | | |
| 4H. | To appoint Sir Julian Horn-Smith as a director. | Management | | For | | | |
| 4I. | To appoint Robert Jan van de Kraats as a director. | Management | | For | | | |
| 4J. | To appoint Guy Laurence as a director. | Management | | For | | | |
| 4K. | To appoint Alexander Pertsovsky as a director. | Management | | For | | | |
| 4L. | To appoint Muhterem Kaan Terzioglu as a director. | Management | | For | | | |
| DAGANG NEXCHANGE BHD | |
| Security | Y8839H105 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 19-Jun-2019 | |
| ISIN | MYL4456OO009 | | | | Agenda | 711101561 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| O.1 | TO APPROVE THE PAYMENT OF A FINAL SINGLE- TIER DIVIDEND OF 0.5 SEN PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | | For | | For | |
| O.2 | TO RE-ELECT TAN SRI ABD RAHMAN MAMAT WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE OFFERS HIMSELF FOR REELECTION | Management | | For | | For | |
| O.3 | TO RE-ELECT DATO' WONG KAM YIN WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE OFFERS HIMSELF FOR RE-ELECTION | Management | | For | | For | |
| O.4 | TO RE-ELECT ANG HSIN HSIEN WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE OFFERS HERSELF FOR RE-ELECTION | Management | | Against | | Against | |
| O.5 | TO RE-ELECT ZAINAL 'ABIDIN ABD JALIL WHO RETIRES PURSUANT TO ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE OFFERS HIMSELF FOR RE-ELECTION | Management | | For | | For | |
| O.6 | TO APPROVE THE DIRECTORS' FEES AND BENEFITS PAYABLE IN RESPECT OF THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 | Management | | For | | For | |
| O.7 | TO RE-APPOINT CROWE MALAYSIA PLT AS AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | | For | | For | |
| O.8 | AUTHORITY TO ISSUE SHARES PURSUANT TO SECTION 75 OF THE COMPANIES ACT 2016 | Management | | For | | For | |
| S.1 | TO APPROVE THE ALTERATION OR AMENDMENT OF THE CONSTITUTION OF THE COMPANY | Management | | For | | For | |
| KDDI CORPORATION | |
| Security | J31843105 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 19-Jun-2019 | |
| ISIN | JP3496400007 | | | | Agenda | 711222454 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | Please reference meeting materials. | Non-Voting | | | | | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | |
| 2.1 | Appoint a Director Tanaka, Takashi | Management | | Against | | Against | |
| 2.2 | Appoint a Director Morozumi, Hirofumi | Management | | For | | For | |
| 2.3 | Appoint a Director Takahashi, Makoto | Management | | For | | For | |
| 2.4 | Appoint a Director Uchida, Yoshiaki | Management | | For | | For | |
| 2.5 | Appoint a Director Shoji, Takashi | Management | | For | | For | |
| 2.6 | Appoint a Director Muramoto, Shinichi | Management | | For | | For | |
| 2.7 | Appoint a Director Mori, Keiichi | Management | | For | | For | |
| 2.8 | Appoint a Director Morita, Kei | Management | | For | | For | |
| 2.9 | Appoint a Director Amamiya, Toshitake | Management | | For | | For | |
| 2.10 | Appoint a Director Yamaguchi, Goro | Management | | For | | For | |
| 2.11 | Appoint a Director Yamamoto, Keiji | Management | | For | | For | |
| 2.12 | Appoint a Director Nemoto, Yoshiaki | Management | | For | | For | |
| 2.13 | Appoint a Director Oyagi, Shigeo | Management | | For | | For | |
| 2.14 | Appoint a Director Kano, Riyo | Management | | For | | For | |
| SOFTBANK GROUP CORP. | |
| Security | J75963108 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 19-Jun-2019 | |
| ISIN | JP3436100006 | | | | Agenda | 711252104 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | Please reference meeting materials. | Non-Voting | | | | | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | |
| 2.1 | Appoint a Director Son, Masayoshi | Management | | For | | For | |
| 2.2 | Appoint a Director Ronald D. Fisher | Management | | For | | For | |
| 2.3 | Appoint a Director Marcelo Claure | Management | | For | | For | |
| 2.4 | Appoint a Director Sago, Katsunori | Management | | For | | For | |
| 2.5 | Appoint a Director Rajeev Misra | Management | | For | | For | |
| 2.6 | Appoint a Director Miyauchi, Ken | Management | | For | | For | |
| 2.7 | Appoint a Director Simon Segars | Management | | For | | For | |
| 2.8 | Appoint a Director Yun Ma | Management | | For | | For | |
| 2.9 | Appoint a Director Yasir O. Al-Rumayyan | Management | | For | | For | |
| 2.10 | Appoint a Director Yanai, Tadashi | Management | | For | | For | |
| 2.11 | Appoint a Director Iijima, Masami | Management | | For | | For | |
| 2.12 | Appoint a Director Matsuo, Yutaka | Management | | For | | For | |
| 3 | Appoint a Corporate Auditor Toyama, Atsushi | Management | | For | | For | |
| FIRST PACIFIC CO LTD | |
| Security | G34804107 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 21-Jun-2019 | |
| ISIN | BMG348041077 | | | | Agenda | 711099778 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0429/LTN20190429685.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0429/LTN20190429627.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 ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | | For | | For | |
| 2 | TO DECLARE A FINAL CASH DISTRIBUTION OF HK5.5 CENTS (US0.71 CENTS) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | | For | | For | |
| 3 | TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OR THE AUDIT AND RISK MANAGEMENT COMMITTEE TO FIX THEIR REMUNERATION | Management | | For | | For | |
| 4.I | TO RE-ELECT MR. MANUEL V. PANGILINAN AS THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY THREE YEARS, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE THIRD YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2022) (THE "FIXED 3-YEAR TERM") | Management | | Against | | Against | |
| 4.II | TO RE-ELECT PROF. EDWARD K.Y. CHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM | Management | | For | | For | |
| 4.III | TO RE-ELECT MRS. MARGARET LEUNG KO MAY YEE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM | Management | | For | | For | |
| 4.IV | TO RE-ELECT MS. MADELEINE LEE SUH SHIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY TWO YEARS, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE SECOND YEAR FOLLOWING THE YEAR OF HER RE-ELECTION (BEING 2021) | Management | | Against | | Against | |
| 4.V | TO RE-ELECT MR. TEDY DJUHAR AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY ONE YEAR, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR FOLLOWING THE YEAR OF HIS RE- ELECTION (BEING 2020) | Management | | For | | For | |
| 5 | TO AUTHORISE THE BOARD OR THE REMUNERATION COMMITTEE TO FIX THE REMUNERATION OF THE EXECUTIVE DIRECTORS PURSUANT TO THE COMPANY'S BYE-LAWS AND TO FIX THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS (INCLUDING THE INDEPENDENT NON- EXECUTIVE DIRECTORS) AT THE SUM OF USD 7,000 (EQUIVALENT TO APPROXIMATELY HKD 54,600) FOR EACH MEETING OF THE BOARD (WHICH HE OR SHE ATTENDS IN PERSON OR BY TELEPHONE CONFERENCE CALL) AND EACH GENERAL MEETING OF SHAREHOLDERS (WHICH HE OR SHE ATTENDS IN PERSON); AND THE SUM OF USD 6,000 (EQUIVALENT TO APPROXIMATELY HKD 46,800) FOR EACH MEETING OF THE BOARD COMMITTEES (WHICH HE OR SHE ATTENDS IN PERSON OR BY TELEPHONE CONFERENCE CALL) | Management | | For | | For | |
| 6 | TO AUTHORISE THE BOARD TO APPOINT ADDITIONAL DIRECTORS AS AN ADDITION TO THE BOARD | Management | | For | | For | |
| 7 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANY'S TOTAL NUMBER OF SHARES IN ISSUE AND AT A DISCOUNT OF NOT MORE THAN 10% TO THE BENCHMARKED PRICE, AS DESCRIBED IN THE AGM NOTICE | Management | | For | | For | |
| 8 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE ISSUED SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANY'S TOTAL NUMBER OF SHARES IN ISSUE, AS DESCRIBED IN THE AGM NOTICE | Management | | For | | For | |
| GCI LIBERTY, INC. | |
| Security | 36164V305 | | | | Meeting Type | Annual | |
| Ticker Symbol | GLIBA | | | | Meeting Date | 24-Jun-2019 | |
| ISIN | US36164V3050 | | | | Agenda | 935020660 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | John C. Malone | | | | For | | For | |
| | | 2 | Richard R. Green | | | | For | | For | |
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. | Management | | For | | For | |
| NIPPON TELEGRAPH AND TELEPHONE CORPORATION | |
| Security | J59396101 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 25-Jun-2019 | |
| ISIN | JP3735400008 | | | | Agenda | 711197790 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | Please reference meeting materials. | Non-Voting | | | | | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | |
| 2.1 | Appoint a Director Oka, Atsuko | Management | | For | | For | |
| 2.2 | Appoint a Director Sakamura, Ken | Management | | For | | For | |
| 2.3 | Appoint a Director Takegawa, Keiko | Management | | For | | For | |
| 3.1 | Appoint a Corporate Auditor Ide, Akiko | Management | | For | | For | |
| 3.2 | Appoint a Corporate Auditor Maezawa, Takao | Management | | For | | For | |
| 3.3 | Appoint a Corporate Auditor Iida, Takashi | Management | | For | | For | |
| 3.4 | Appoint a Corporate Auditor Kanda, Hideki | Management | | For | | For | |
| 3.5 | Appoint a Corporate Auditor Kashima, Kaoru | Management | | For | | For | |
| 4 | Shareholder Proposal: Remove a Director Shimada, Akira | Shareholder | | Against | | For | |
| MASTERCARD INCORPORATED | |
| Security | 57636Q104 | | | | Meeting Type | Annual | |
| Ticker Symbol | MA | | | | Meeting Date | 25-Jun-2019 | |
| ISIN | US57636Q1040 | | | | Agenda | 935017233 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of director: Richard Haythornthwaite | Management | | For | | For | |
| 1b. | Election of director: Ajay Banga | Management | | For | | For | |
| 1c. | Election of director: David R. Carlucci | Management | | For | | For | |
| 1d. | Election of director: Richard K. Davis | Management | | For | | For | |
| 1e. | Election of director: Steven J. Freiberg | Management | | For | | For | |
| 1f. | Election of director: Julius Genachowski | Management | | For | | For | |
| 1g. | Election of director: Choon Phong Goh | Management | | For | | For | |
| 1h. | Election of director: Merit E. Janow | Management | | For | | For | |
| 1i. | Election of director: Oki Matsumoto | Management | | For | | For | |
| 1j. | Election of director: Youngme Moon | Management | | For | | For | |
| 1k. | Election of director: Rima Qureshi | Management | | For | | For | |
| 1l. | Election of director: José Octavio Reyes Lagunes | Management | | For | | For | |
| 1m. | Election of director: Gabrielle Sulzberger | Management | | For | | For | |
| 1n. | Election of director: Jackson Tai | Management | | For | | For | |
| 1o. | Election of director: Lance Uggla | Management | | For | | For | |
| 2. | Advisory approval of Mastercard's executive compensation | Management | | For | | For | |
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2019 | Management | | For | | For | |
| 4. | Consideration of a stockholder proposal on gender pay gap | Shareholder | | Abstain | | Against | |
| 5. | Consideration of a stockholder proposal on creation of a human rights committee | Shareholder | | Against | | For | |
| NIPPON TELEGRAPH & TELEPHONE CORPORATION | |
| Security | 654624105 | | | | Meeting Type | Annual | |
| Ticker Symbol | NTTYY | | | | Meeting Date | 25-Jun-2019 | |
| ISIN | US6546241059 | | | | Agenda | 935035483 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | Distribution of Earned Surplus. | Management | | For | | For | |
| 2.1 | Election of Member of the Board: Atsuko Oka | Management | | For | | For | |
| 2.2 | Election of Member of the Board: Ken Sakamura | Management | | For | | For | |
| 2.3 | Election of Member of the Board: Keiko Takegawa | Management | | For | | For | |
| 3.1 | Election of Audit & Supervisory Board Member: Akiko Ide | Management | | For | | For | |
| 3.2 | Election of Audit & Supervisory Board Member: Takao Maezawa | Management | | For | | For | |
| 3.3 | Election of Audit & Supervisory Board Member: Takashi Iida | Management | | For | | For | |
| 3.4 | Election of Audit & Supervisory Board Member: Hideki Kanda | Management | | For | | For | |
| 3.5 | Election of Audit & Supervisory Board Member: Kaoru Kashima | Management | | For | | For | |
| 4. | Removal of Director Akira Shimada (Shareholder Proposal) | Shareholder | | Against | | For | |
| FURUKAWA ELECTRIC CO.,LTD. | |
| Security | J16464117 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 27-Jun-2019 | |
| ISIN | JP3827200001 | | | | Agenda | 711247254 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | Please reference meeting materials. | Non-Voting | | | | | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | |
| 2.1 | Appoint a Director Shibata, Mitsuyoshi | Management | | Against | | Against | |
| 2.2 | Appoint a Director Kobayashi, Keiichi | Management | | For | | For | |
| 2.3 | Appoint a Director Fujita, Sumitaka | Management | | For | | For | |
| 2.4 | Appoint a Director Tsukamoto, Osamu | Management | | Against | | Against | |
| 2.5 | Appoint a Director Nakamoto, Akira | Management | | For | | For | |
| 2.6 | Appoint a Director Miyokawa, Yoshiro | Management | | For | | For | |
| 2.7 | Appoint a Director Yabu, Yukiko | Management | | For | | For | |
| 2.8 | Appoint a Director Ogiwara, Hiroyuki | Management | | For | | For | |
| 2.9 | Appoint a Director Kuroda, Osamu | Management | | For | | For | |
| 2.10 | Appoint a Director Miyamoto, Satoshi | Management | | For | | For | |
| 2.11 | Appoint a Director Maki, Ken | Management | | For | | For | |
| 2.12 | Appoint a Director Fukunaga, Akihiro | Management | | For | | For | |
| 3 | Appoint a Corporate Auditor Mizota, Yoshiaki | Management | | Against | | Against | |
| 4 | Appoint a Substitute Corporate Auditor Koroyasu, Kenji | Management | | For | | For | |
| 5 | Approve Details of the Performance-based Stock Compensation to be received by Directors | Management | | For | | For | |
| TOKYO BROADCASTING SYSTEM HOLDINGS,INC. | |
| Security | J86656105 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 27-Jun-2019 | |
| ISIN | JP3588600001 | | | | Agenda | 711257027 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | Please reference meeting materials. | Non-Voting | | | | | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | |
| 2.1 | Appoint a Director Takeda, Shinji | Management | | Against | | Against | |
| 2.2 | Appoint a Director Sasaki, Takashi | Management | | For | | For | |
| 2.3 | Appoint a Director Kawai, Toshiaki | Management | | For | | For | |
| 2.4 | Appoint a Director Sugai, Tatsuo | Management | | For | | For | |
| 2.5 | Appoint a Director Kokubu, Mikio | Management | | For | | For | |
| 2.6 | Appoint a Director Sonoda, Ken | Management | | For | | For | |
| 2.7 | Appoint a Director Aiko, Hiroyuki | Management | | For | | For | |
| 2.8 | Appoint a Director Nakao, Masashi | Management | | For | | For | |
| 2.9 | Appoint a Director Isano, Hideki | Management | | For | | For | |
| 2.10 | Appoint a Director Chisaki, Masaya | Management | | For | | For | |
| 2.11 | Appoint a Director Iwata, Eiichi | Management | | For | | For | |
| 2.12 | Appoint a Director Watanabe, Shoichi | Management | | For | | For | |
| 2.13 | Appoint a Director Ryuho, Masamine | Management | | Against | | Against | |
| 2.14 | Appoint a Director Asahina, Yutaka | Management | | Against | | Against | |
| 2.15 | Appoint a Director Ishii, Tadashi | Management | | Against | | Against | |
| 2.16 | Appoint a Director Mimura, Keiichi | Management | | Against | | Against | |
| 2.17 | Appoint a Director Kashiwaki, Hitoshi | Management | | For | | For | |
| 3 | Approve Details of the Restricted-Share Compensation to be received by Directors (Excluding Outside Directors) | Management | | For | | For | |
| ALTABA INC. | |
| Security | 021346101 | | | | Meeting Type | Special | |
| Ticker Symbol | AABA | | | | Meeting Date | 27-Jun-2019 | |
| ISIN | US0213461017 | | | | Agenda | 935035471 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | To consider and vote upon a proposal to approve the voluntary liquidation and dissolution of the Fund pursuant to the Plan of Complete Liquidation and Dissolution attached to the proxy statement as Appendix A (such plan, the "Plan of Liquidation and Dissolution"). | Management | | For | | For | |
| 2. | To grant discretionary authority to the Board of the Fund to adjourn the special meeting, even if a quorum is present, to solicit additional proxies in the event that there are insufficient votes at the time of the special meeting to approve the liquidation and dissolution of the Fund pursuant to the Plan of Liquidation and Dissolution. | Management | | For | | For | |
| GUSBOURNE PLC | |
| Security | G4287K104 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 28-Jun-2019 | |
| ISIN | GB00B8TS4M09 | | | | Agenda | 711299948 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS | Management | | For | | For | |
| 2 | TO RE-APPOINT BDO LLP AS AUDITORS OF THE COMPANY | Management | | For | | For | |
| 3 | TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS REMUNERATION | Management | | For | | For | |
| 4 | TO RE-APPOINT PAUL GERALD BENTHAM AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 5 | TO RE-APPOINT LORD JAMES NORWICH ARBUTHNOT AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 6 | TO RE-APPOINT MICHAEL ANTHONY KEYES PAUL AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 7 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES GENERALLY PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 | Management | | For | | For | |
| 8 | TO DISAPPLY SECTION 561 OF THE COMPANIES ACT 2006 IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO THE PASSING OF RESOLUTION 7 ABOVE GENERALLY | Management | | Against | | Against | |
| 9 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Management | | For | | For | |
| CMMT | 07 JUN 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | |
| INTERXION HOLDING N V | |
| Security | N47279109 | | | | Meeting Type | Annual | |
| Ticker Symbol | INXN | | | | Meeting Date | 28-Jun-2019 | |
| ISIN | NL0009693779 | | | | Agenda | 935049937 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | To adopt the Dutch statutory annual accounts of the Company for the financial year ended December 31, 2018. | Management | | For | | For | |
| 2. | To discharge the members of the Board from certain liabilities for the financial year ended December 31, 2018. | Management | | For | | For | |
| 3. | To re-appoint Jean Mandeville as Non-Executive Director. | Management | | For | | For | |
| 4. | To re-appoint David Ruberg as Executive Director. | Management | | For | | For | |
| 5. | To increase the annual cash compensation for our Chairman. | Management | | For | | For | |
| 6. | To award restricted shares to our Non-Executive Directors. | Management | | For | | For | |
| 7. | To award performance shares to our Executive Director for the performance year 2016. | Management | | For | | For | |
| 8. | To designate the Board as the corporate body authorized for a period of 18 months to issue shares and to grant rights to subscribe for shares in the share capital of the Company for up to 2,035,547 shares for the Company's employee incentive schemes. | Management | | For | | For | |
| 9. | To designate the Board as the corporate body authorized for a period of 18 months to restrict or exclude pre- emption rights when issuing shares in relation to employee incentive schemes. | Management | | Against | | Against | |
| 10. | To designate the Board as the corporate body for a period of 18 months authorized to issue shares and to grant rights to subscribe for shares for up to 10% of the current issued share capital of the Company at such a price and on such conditions as determined for each issue by the Board for general corporate purposes. | Management | | For | | For | |
| 11. | To designate the Board as the corporate body for a period of 18 months authorized to restrict or exclude pre- emption rights when issuing shares for general corporate purposes. | Management | | Against | | Against | |
| 12. | To appoint KPMG Accountants N.V. to audit the annual accounts of the Company for the financial year ending December 31, 2019. | Management | | For | | For | |
| 13. | To transact such other business as may properly come before the Annual General Meeting or any adjournments thereof. | Management | | Against | | Against | |
| SISTEMA PJSFC | |
| Security | 48122U204 | | | | Meeting Type | Annual General Meeting | |
| Ticker Symbol | | | | | Meeting Date | 29-Jun-2019 | |
| ISIN | US48122U2042 | | | | Agenda | 711310590 - Management | |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | APPROVAL OF SISTEMA'S ANNUAL REPORT AND ANNUAL FINANCIAL STATEMENTS FOR 2018 | Management | | No Action | | | |
| 2 | DISTRIBUTION OF INCOME, APPROVAL OF THE AMOUNT OF DIVIDENDS PAYABLE ON SISTEMA'S SHARES, THE FORM AND PROCEDURE OF THE DISTRIBUTION, AND THE RECORD DATE | Management | | No Action | | | |
| 3.1 | ELECTION OF SISTEMA'S AUDIT REVIEW COMMISSION: EKATERINA KUZNETSOVA | Management | | No Action | | | |
| 3.2 | ELECTION OF SISTEMA'S AUDIT REVIEW COMMISSION: ANDREY POROKH | Management | | No Action | | | |
| 3.3 | ELECTION OF SISTEMA'S AUDIT REVIEW COMMISSION: MIKHAIL TSVETNIKOV | Management | | No Action | | | |
| 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 WISH TO DO SO,-PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE-BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT-YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | | | | | |
| 4.1 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: ANNA BELOVA | Management | | No Action | | | |
| 4.2 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: SERGEY BOEV | Management | | No Action | | | |
| 4.3 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: ANDREY DUBOVSKOV | Management | | No Action | | | |
| 4.4 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: VLADIMIR EVTUSHENKOV | Management | | No Action | | | |
| 4.5 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: FELIX EVTUSHENKOV | Management | | No Action | | | |
| 4.6 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: RON SOMMER | Management | | No Action | | | |
| 4.7 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: ROBERT KOCHARYAN | Management | | No Action | | | |
| 4.8 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: JEAN PIERRE JEANNOT KRECKE | Management | | No Action | | | |
| 4.9 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: ROGER LLEWELLYN MUNNINGS | Management | | No Action | | | |
| 4.10 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: MIKHAIL SHAMOLIN | Management | | No Action | | | |
| 4.11 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: DAVID IAKOBACHVILI | Management | | No Action | | | |
| 5.1 | APPOINTMENT OF INDEPENDENT AUDITORS: APPROVE JSC DELOITTE AND TOUCHE CIS AS THE AUDITOR TO PERFORM THE AUDIT FOR 2019 ACCORDING TO THE RUSSIAN ACCOUNTING STANDARDS | Management | | No Action | | | |
| 5.2 | APPOINTMENT OF INDEPENDENT AUDITORS: APPROVE JSC DELOITTE AND TOUCHE CIS AS THE AUDITOR TO PERFORM THE AUDIT FOR 2019 ACCORDING TO THE INTERNATIONAL FINANCIAL REPORTING STANDARDS | Management | | No Action | | | |
| 6.1 | APPROVAL OF THE NEW VERSIONS OF THE CHARTER OF SISTEMA PJSFC AND INTERNAL DOCUMENTS OF SISTEMA PJSFC REGULATING THE WORK OF THE COMPANY'S GOVERNING BODIES: APPROVAL OF THE REVISED CHARTER OF SISTEMA PJSFC | Management | | No Action | | | |
| 6.2 | APPROVAL OF THE NEW VERSIONS OF THE CHARTER OF SISTEMA PJSFC AND INTERNAL DOCUMENTS OF SISTEMA PJSFC REGULATING THE WORK OF THE COMPANY'S GOVERNING BODIES: APPROVAL OF THE REVISED TERMS OF REFERENCE OF THE GENERAL MEETING OF SHAREHOLDERS OF SISTEMA PJSFC | Management | | No Action | | | |
| 6.3 | APPROVAL OF THE NEW VERSIONS OF THE CHARTER OF SISTEMA PJSFC AND INTERNAL DOCUMENTS OF SISTEMA PJSFC REGULATING THE WORK OF THE COMPANY'S GOVERNING BODIES: APPROVAL OF THE REVISED TERMS OF REFERENCE OF THE BOARD OF DIRECTORS OF SISTEMA PJSFC | Management | | No Action | | | |
| 6.4 | APPROVAL OF THE NEW VERSIONS OF THE CHARTER OF SISTEMA PJSFC AND INTERNAL DOCUMENTS OF SISTEMA PJSFC REGULATING THE WORK OF THE COMPANY'S GOVERNING BODIES: APPROVAL OF THE REVISED TERMS OF REFERENCE OF THE MANAGEMENT BOARD OF SISTEMA PJSFC | Management | | No Action | | | |
| 7 | APPROVAL OF THE REVISED POLICY ON REMUNERATION AND COMPENSATIONS PAYABLE TO MEMBERS OF THE BOARD OF DIRECTORS OF SISTEMA PJSFC | Management | | No Action | | | |
| 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 | | | | | |
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.
*Print the name and title of each signing officer under his or her signature.