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 |
| |
| | NATIONAL CINEMEDIA, INC. |
| | Security | 635309107 | | | | Meeting Type | Annual |
| | Ticker Symbol | NCMI | | | | Meeting Date | 06-Jul-2018 |
| | ISIN | US6353091076 | | | | Agenda | 934847813 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 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.'sAmended and Restated Certificate of Incorporation to: (i)increase the maximum number of directors to 11, (ii)declassify the Board of Directors, (iii) limit the applicabilityof certain Board approval rights and (iv) make conformingchanges 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 asNational CineMedia, Inc.'s independent registered publicaccountants for the fiscal year 2018 ending December27, 2018. | Management | | For | | For |
| | ALTICE EUROPE N.V. |
| | Security | N0R25F103 | | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 10-Jul-2018 |
| | ISIN | NL0011333752 | | | | Agenda | 709572095 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1 | OPENING | Non-Voting | | | | |
| | 2.A | PROPOSAL TO APPOINT MR. ALAIN WEILL ASEXECUTIVE DIRECTOR OF THE BOARD | Management | | For | | For |
| | 2.B | PROPOSAL TO APPOINT MS. NATACHA MARTY ASEXECUTIVE DIRECTOR OF THE BOARD | Management | | For | | For |
| | 2.C | PROPOSAL TO APPOINT MR. THIERRY SAUVAIREAS NON-EXECUTIVE DIRECTOR OF THE BOARD | Management | | For | | For |
| | 3.A | REMUNERATION OF BOARD MEMBERS: PROPOSALTO AMEND THE REMUNERATION POLICY OF THEBOARD | Management | | Against | | Against |
| | 3.B | REMUNERATION OF BOARD MEMBERS: PROPOSALTO AMEND THE REMUNERATION OF MR. DENNISOKHUIJSEN | Management | | For | | For |
| | 3.C | REMUNERATION OF BOARD MEMBERS: PROPOSALTO DETERMINE THE REMUNERATION OF MR. ALAINWEILL | Management | | Against | | Against |
| | 3.D | REMUNERATION OF BOARD MEMBERS: PROPOSALTO DETERMINE THE REMUNERATION OF MS.NATACHA MARTY | Management | | Against | | Against |
| | 3.E | REMUNERATION OF BOARD MEMBERS: PROPOSALTO DETERMINE THE REMUNERATION OF MR.THIERRY SAUVAIRE | Management | | For | | For |
| | 3.F | REMUNERATION OF BOARD MEMBERS: PROPOSALTO AMEND THE REMUNERATION OF THE(CURRENT) NON-EXECUTIVE DIRECTORS OF THEBOARD | Management | | Against | | Against |
| | 4 | ANY OTHER BUSINESS | Non-Voting | | | | |
| | 5 | CLOSING | Non-Voting | | | | |
| | KINNEVIK AB |
| | Security | W5R00Y167 | | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 16-Jul-2018 |
| | ISIN | SE0008373898 | | | | Agenda | 709677023 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT ASAN AGAINST VOTE IF THE MEETING-REQUIREAPPROVAL FROM MAJORITY OF PARTICIPANTS TOPASS A RESOLUTION. | Non-Voting | | | | |
| | CMMT | MARKET RULES REQUIRE DISCLOSURE OFBENEFICIAL OWNER INFORMATION FOR ALLVOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLEBENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDETHE BREAKDOWN OF EACH BENEFICIAL OWNERNAME, ADDRESS AND SHARE-POSITION TO YOURCLIENT SERVICE REPRESENTATIVE. THISINFORMATION IS REQUIRED-IN ORDER FOR YOURVOTE 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 GENERALMEETING | Non-Voting | | | | |
| | 2 | ELECTION OF CHAIRMAN OF THE EXTRAORDINARYGENERAL MEETING | Non-Voting | | | | |
| | 3 | PREPARATION AND APPROVAL OF THE VOTINGLIST | Non-Voting | | | | |
| | 4 | APPROVAL OF THE AGENDA | Non-Voting | | | | |
| | 5 | ELECTION OF ONE OR TWO PERSONS TO CHECKAND VERIFY THE MINUTES | Non-Voting | | | | |
| | 6 | DETERMINATION OF WHETHER THEEXTRAORDINARY GENERAL MEETING HAS BEENDULY-CONVENED | Non-Voting | | | | |
| | 7 | RESOLUTION REGARDING DISTRIBUTION OFKINNEVIK'S SHARES IN MODERN TIMES GROUPMTG AB PUBL | Management | | No Action | | |
| | 8 | CLOSING OF THE EXTRAORDINARY GENERALMEETING | 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 | Proposedby | | Vote | For/AgainstManagement |
| | CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT ASAN AGAINST VOTE IF THE MEETING-REQUIREAPPROVAL FROM MAJORITY OF PARTICIPANTS TOPASS A RESOLUTION. | Non-Voting | | | | |
| | CMMT | MARKET RULES REQUIRE DISCLOSURE OFBENEFICIAL OWNER INFORMATION FOR ALLVOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLEBENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDETHE BREAKDOWN OF EACH BENEFICIAL OWNERNAME, ADDRESS AND SHARE-POSITION TO YOURCLIENT SERVICE REPRESENTATIVE. THISINFORMATION IS REQUIRED-IN ORDER FOR YOURVOTE TO BE LODGED | Non-Voting | | | | |
| | CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT:A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TOLODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF APOA, MAY CAUSE YOUR INSTRUCTIONS TO-BEREJECTED. IF YOU HAVE ANY QUESTIONS, PLEASECONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | | | | |
| | 1 | OPENING OF THE EXTRAORDINARY GENERALMEETING | Non-Voting | | | | |
| | 2 | ELECTION OF CHAIRMAN OF THE EXTRAORDINARYGENERAL MEETING | Non-Voting | | | | |
| | 3 | PREPARATION AND APPROVAL OF THE VOTINGLIST | Non-Voting | | | | |
| | 4 | APPROVAL OF THE AGENDA | Non-Voting | | | | |
| | 5 | ELECTION OF ONE OR TWO PERSONS TO CHECKAND VERIFY THE MINUTES | Non-Voting | | | | |
| | 6 | DETERMINATION OF WHETHER THEEXTRAORDINARY GENERAL MEETING HAS BEENDULY-CONVENED | Non-Voting | | | | |
| | 7 | RESOLUTION REGARDING DISTRIBUTION OFKINNEVIKS SHARES IN MODERN TIMES GROUP MTGAB PUBL | Management | | No Action | | |
| | 8 | CLOSING OF THE EXTRAORDINARY GENERALMEETING | Non-Voting | | | | |
| | REMY COINTREAU SA |
| | Security | F7725A100 | | | | Meeting Type | MIX |
| | Ticker Symbol | | | | | Meeting Date | 24-Jul-2018 |
| | ISIN | FR0000130395 | | | | Agenda | 709630102 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THEONLY VALID VOTE OPTIONS ARE "FOR"-AND"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATEDAS 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 RESOLUTIONSARE PRESENTED DURING THE MEETING, YOUR-VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CANALTERNATIVELY BE PASSED TO THE-CHAIRMAN ORA NAMED THIRD PARTY TO VOTE ON ANY SUCHITEM RAISED. SHOULD YOU-WISH TO PASSCONTROL OF YOUR SHARES IN THIS WAY, PLEASECONTACT YOUR-BROADRIDGE CLIENT SERVICEREPRESENTATIVE. THANK YOU | Non-Voting | | | | |
| | CMMT | 04 JUL 2018: PLEASE NOTE THAT IMPORTANTADDITIONAL MEETING INFORMATION IS-AVAILABLEBY CLICKING ON THE MATERIAL URL LINK:-https://www.journal-officiel.gouv.fr/publications/balo/pdf/2018/0615/201806151-803229.pdf AND-https://www.journal-officiel.gouv.fr/publications/balo/pdf/2018/0704/201807041-803655.pdf. PLEASE NOTE THAT THIS IS AREVISION DUE TO ADDITION OF URL LINK.-IF YOUHAVE ALREADY SENT IN YOUR VOTES, PLEASE DONOT VOTE AGAIN UNLESS YOU-DECIDE TO AMENDYOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | |
| | O.1 | APPROVAL OF THE CORPORATE FINANCIALSTATEMENTS FOR THE FINANCIAL YEAR 2017/2018 | Management | | For | | For |
| | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIALSTATEMENTS FOR THE FINANCIAL YEAR 2017/2018 | Management | | For | | For |
| | O.3 | ALLOCATION OF INCOME AND SETTING OF THEDIVIDEND | Management | | For | | For |
| | O.4 | OPTION FOR THE PAYMENT OF THE DIVIDEND INSHARES | Management | | For | | For |
| | O.5 | AGREEMENTS REFERRED TO IN ARTICLES L. 225-38AND FOLLOWING OF THE FRENCH COMMERCIALCODE AUTHORIZED IN PREVIOUS FINANCIALYEARS AND WHOSE IMPLEMENTATION CONTINUEDDURING THE FINANCIAL YEAR 2017/2018 | Management | | Against | | Against |
| | O.6 | APPROVAL OF A REGULATED DEFINED BENEFITPENSION COMMITMENT IN FAVOUR OF MR. MARCHERIARD-DUBREUIL, CHAIRMAN OF THE BOARD OFDIRECTORS, TAKEN BY A CONTROLLING COMPANYPURSUANT TO ARTICLES L. 225-38 AND L. 225 -42-1OF THE FRENCH COMMERCIAL CODE | Management | | For | | For |
| | O.7 | APPROVAL OF THE RENEWAL OF THE REGULATEDCOMMITMENTS "SEVERANCE PAY", "NON-COMPETEPAYMENT", "DEFINED CONTRIBUTION PENSIONCOMMITMENT AND DEATH INSURANCE, WORKDISABILITY, INVALIDITY AND HEALTHCAREEXPENSES FOR THE BENEFIT OF MS. VALERIECHAPOULAUD-FLOQUET, CHIEF EXECUTIVEOFFICER OF THE COMPANY, PURSUANT TOARTICLES L. 225-42-1 AND L. 225-38 ANDFOLLOWING 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 THECOMPANY, PURSUANT TO ARTICLES L. 225-42-1AND L. 225-38 AND FOLLOWING OF THE FRENCHCOMMERCIAL CODE, AND THE CONDITIONS OFALLOCATION | Management | | For | | For |
| | O.9 | APPROVAL OF A REGULATED AGREEMENT -RENEWAL OF THE CURRENT ACCOUNTAGREEMENT OF 31 MARCH 2015 BETWEEN REMYCOINTREAU SA COMPANY AND ORPAR SACOMPANY PURSUANT TO ARTICLE L. 225-38 OF THEFRENCH 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. BRUNOPAVLOVSKY 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 ASDIRECTOR, AS A REPLACEMENT FOR MRS.GUYLAINE DYEVRE WHO HAS RESIGNED | Management | | For | | For |
| | O.14 | APPOINTMENT OF PRICE WATERHOUSE COOPERSFIRM AS PRINCIPAL STATUTORY AUDITORREPRESENTED 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 FORDETERMINING, DISTRIBUTING AND ALLOCATINGTHE COMPONENTS MAKING UP THE TOTALCOMPENSATION AND BENEFITS OF ANY KINDATTRIBUTABLE TO THE CHIEF EXECUTIVEOFFICER, PURSUANT TO ARTICLE L. 225-37-2 OFTHE FRENCH COMMERCIAL CODE | Management | | Against | | Against |
| | O.18 | APPROVAL OF THE COMPONENTS MAKING UP THETOTAL COMPENSATION AND BENEFITS OF ANYKIND PAID OR AWARDED, FOR THE FINANCIALYEAR ENDED 31 MARCH 2018, TO MR. FRANCOISHERIARD DUBREUIL, CHAIRMAN OF THE BOARD OFDIRECTORS, FOR THE PERIOD FROM 01ST APRIL2017 TO 30 SEPTEMBER 2017, PURSUANT TOARTICLE L. 225-100 OF THE FRENCH COMMERCIALCODE | Management | | For | | For |
| | O.19 | APPROVAL OF THE COMPONENTS MAKING UP THETOTAL COMPENSATION AND BENEFITS OF ANYKIND PAID OR AWARDED, FOR THE FINANCIALYEAR ENDED 31 MARCH 2018, TO MR. MARCHERIARD DUBREUIL, FOR THE PERIOD FROM 01STOCTOBER 2017 TO 31 MARCH 2018, PURSUANT TOARTICLE L. 225-100 OF THE FRENCH COMMERCIALCODE | Management | | For | | For |
| | O.20 | APPROVAL OF THE COMPONENTS MAKING UP THETOTAL COMPENSATION AND BENEFITS OF ANYKIND PAID OR AWARDED TO MRS. VALERIECHAPOULAUD-FLOQUET, CHIEF EXECUTIVEOFFICER, FOR THE FINANCIAL YEAR ENDED 31MARCH 2018, PURSUANT TO ARTICLE L. 225-100 OFTHE FRENCH COMMERCIAL CODE | Management | | Against | | Against |
| | O.21 | AUTHORIZATION TO THE BOARD OF DIRECTORS TOACQUIRE AND SELL SHARES OF THE COMPANYUNDER THE PROVISIONS OF ARTICLES L. 225-209AND FOLLOWING OF THE FRENCH COMMERCIALCODE | Management | | For | | For |
| | E.22 | AUTHORIZATION TO THE BOARD OF DIRECTORS TOREDUCE THE SHARE CAPITAL BY CANCELLINGTREASURY SHARES HELD BY THE COMPANY | Management | | For | | For |
| | E.23 | DELEGATION OF AUTHORITY TO THE BOARD OFDIRECTORS TO PROCEED WITH THE ISSUANCE,WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES OFTHE COMPANY AND/OR TRANSFERABLESECURITIES GRANTING ACCESS TO THE CAPITALOF THE COMPANY AND/OR TRANSFERABLESECURITIES GRANTING ENTITLEMENT TO THEALLOCATION OF DEBT SECURITIES | Management | | For | | For |
| | E.24 | DELEGATION OF AUTHORITY TO THE BOARD OFDIRECTORS TO PROCEED WITH THE ISSUANCE,WITH CANCELLATION OF THE SHAREHOLDERS'PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARESOF THE COMPANY AND/OR TRANSFERABLESECURITIES GRANTING ACCESS TO THE CAPITALOF THE COMPANY AND/OR TRANSFERABLESECURITIES GRANTING ENTITLEMENT TO THEALLOCATION OF DEBT SECURITIES, BY PUBLICOFFERING | Management | | Against | | Against |
| | E.25 | DELEGATION OF AUTHORITY TO THE BOARD OFDIRECTORS TO PROCEED WITH THE ISSUANCE,WITH CANCELLATION OF THE SHAREHOLDERS'PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARESOF THE COMPANY AND/OR TRANSFERABLESECURITIES GRANTING ACCESS TO THE CAPITALOF THE COMPANY AND/OR TRANSFERABLESECURITIES GRANTING ENTITLEMENT TO THEALLOCATION OF DEBT SECURITIES, BY PRIVATEPLACEMENTS REFERRED TO IN SECTION II OFARTICLE L. 411-2 OF THE FRENCH MONETARY ANDFINANCIAL CODE | Management | | Against | | Against |
| | E.26 | AUTHORIZATION TO THE BOARD OF DIRECTORS TOSET THE ISSUE PRICE OF THE SECURITIES TO BEISSUED, WITH CANCELLATION OF THESHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTIONRIGHT, BY PUBLIC OFFERING OR BY PRIVATEPLACEMENT, WITHIN THE LIMIT OF 10% OF THECAPITAL PER YEAR | Management | | Against | | Against |
| | E.27 | AUTHORIZATION TO THE BOARD OF DIRECTORS TOINCREASE THE NUMBER OF SECURITIES TO BEISSUED IN THE EVENT OF OVERSUBSCRIPTION,WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE,WITH RETENTION OR CANCELLATION OF THESHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTIONRIGHT | 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 OFDIRECTORS TO INCREASE THE CAPITAL BYINCORPORATION OF RESERVES, PROFITS ORPREMIUMS | Management | | For | | For |
| | E.30 | AUTHORIZATION TO THE BOARD OF DIRECTORS TOPROCEED WITH THE FREE ALLOCATION OFEXISTING SHARES OR SHARES TO BE ISSUED FORTHE BENEFIT OF EMPLOYEES AND EXECUTIVECORPORATE OFFICERS, OR SOME OF THEM | Management | | Against | | Against |
| | E.31 | AUTHORIZATION TO THE BOARD OF DIRECTORS TOGRANT OPTIONS OF SUBSCRIBING AND/ORPURCHASING COMMON SHARES OF THE COMPANYREFERRED TO IN ARTICLE L.225-177 ANDFOLLOWING OF THE FRENCH COMMERCIAL CODEFOR THE BENEFIT OF EMPLOYEES AND EXECUTIVECORPORATE OFFICERS | Management | | Against | | Against |
| | E.32 | DELEGATION OF AUTHORITY TO THE BOARD OFDIRECTORS TO INCREASE THE SHARE CAPITAL BYISSUING SHARES RESERVED FOR MEMBERS OF ACOMPANY OR GROUP SAVINGS PLAN, WITHCANCELLATION OF THE PRE-EMPTIVESUBSCRIPTION RIGHT | Management | | Against | | Against |
| | E.33 | RATIFICATION OF THE AMENDMENT TO ARTICLE 22OF THE BYLAWS TO BRING THEM INTO LINE WITHTHE PROVISIONS OF ARTICLE L. 823-1 PARAGRAPH2 OF THE FRENCH COMMERCIAL CODE AMENDEDBY 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 | Proposedby | | Vote | For/AgainstManagement |
| | 1. | To receive the Company's accounts, the strategic reportand reports of the Directors and the auditor for the yearended 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 aDirector | 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 perordinary share for the year ended 31 March 2018 | Management | | For | | For |
| | 15. | To approve the Annual Report on Remunerationcontained in the Remuneration Report of the Board forthe year ended 31 March 2018 | Management | | For | | For |
| | 16. | To reappoint PricewaterhouseCoopers LLP as theCompany's auditor until the end of the next generalmeeting at which accounts are laid before the Company | Management | | For | | For |
| | 17. | To authorise the Audit and Risk Committee to determinethe 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 rightsup to a further 5 per cent for the purposes of financing anacquisition or other capital investment (SpecialResolution) | 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 (otherthan 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 |
| | THE WALT DISNEY COMPANY |
| | Security | 254687106 | | | | Meeting Type | Special |
| | Ticker Symbol | DIS | | | | Meeting Date | 27-Jul-2018 |
| | ISIN | US2546871060 | | | | Agenda | 934854197 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1. | To approve the issuance of common stock, par value$0.01 per share, of TWDC Holdco 613 Corp. ("NewDisney"), to stockholders of Twenty-First Century Fox,Inc. ("21CF") contemplated by the Amended andRestated Agreement and Plan of Merger, dated as ofJune 20, 2018, as it may be amended from time to time,by and among 21CF, a Delaware corporation, Disney, aDelaware corporation, New Disney, a Delawarecorporation 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 ifthere are insufficient votes at the time of the Disneyspecial meeting to approve the share issuance proposal. | Management | | For | | For |
| | TWENTY-FIRST CENTURY FOX, INC. |
| | Security | 90130A101 | | | | Meeting Type | Special |
| | Ticker Symbol | FOXA | | | | Meeting Date | 27-Jul-2018 |
| | ISIN | US90130A1016 | | | | Agenda | 934854212 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1. | A proposal to adopt the Amended and RestatedAgreement and Plan of Merger, dated as of June 20,2018, as it may be amended from time to time, by andamong Twenty-First Century Fox, Inc. ("21CF"), aDelaware corporation, The Walt Disney Company("Disney"), a Delaware corporation, TWDC Holdco 613Corp. ("New Disney"), a Delaware corporation and awholly owned subsidiary of Disney, WDC MergerEnterprises I, Inc., a Delaware corporation and a whollyowned subsidiary of New Disney, and ...(due to spacelimits, see proxy statement for full proposal) | Management | | For | | For |
| | 2. | A proposal to adopt the Amended and RestatedDistribution Agreement and Plan of Merger, dated as ofJune 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 attachedas Annex B to the accompanying joint proxystatement/prospectus (referred to as the "distributionmerger proposal"). | 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 | Proposedby | | Vote | For/AgainstManagement |
| | 1. | A proposal to adopt the Amended and RestatedAgreement and Plan of Merger, dated as of June 20,2018, as it may be amended from time to time, by andamong Twenty-First Century Fox, Inc. ("21CF"), aDelaware corporation, The Walt Disney Company("Disney"), a Delaware corporation, TWDC Holdco 613Corp. ("New Disney"), a Delaware corporation and awholly owned subsidiary of Disney, WDC MergerEnterprises I, Inc., a Delaware corporation and a whollyowned subsidiary of New Disney, and ...(due to spacelimits, see proxy statement for full proposal) | Management | | For | | For |
| | 2. | A proposal to adopt the Amended and RestatedDistribution Agreement and Plan of Merger, dated as ofJune 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 attachedas Annex B to the accompanying joint proxystatement/prospectus (referred to as the "distributionmerger proposal"). | Management | | For | | For |
| | 3. | A proposal to approve an amendment to the RestatedCertificate of Incorporation of 21CF (referred to as the"21CF charter") with respect to the hook stock shares asdescribed in the accompanying joint proxystatement/prospectus and the certificate of amendment tothe 21CF charter, a copy of which is attached as Annex Eto 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 becomepayable to 21CF's named executive officers in connectionwith the transactions and the agreements andunderstandings pursuant to which such compensationmay be paid or become payable (referred to as the"compensation proposal"). | 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 | Proposedby | | Vote | For/AgainstManagement |
| | 1. | To re-appoint PricewaterhouseCoopers AccountantsN.V., or "PWC," as auditor of the Company for a termexpiring at the conclusion of the 2019 annual generalmeeting of shareholders of the Company and to authorisethe Supervisory Board to determine the remuneration ofthe auditor. | Management | | For | | For |
| | 2. | To cancel 909,981,160 authorised but unissued commonshares of par value $0.001 each and 305,000,000authorised but unissued convertible preferred shares ofpar value $0.001 each in the capital of the Company. | Management | | For | | For |
| | 3. | To approve the adoption by the Company of amendedand restated Bye-laws of the Company in substitution forand to the exclusion of the existing Bye-laws of theCompany. | Management | | For | | For |
| | 4a. | To appoint Guillaume Bacuvier as a director of theCompany. | 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 theCompany. | Management | | For | | |
| | 4i. | To appoint Robert Jan van de Kraats as a director of theCompany. | Management | | For | | |
| | 4j. | To appoint Guy Laurence as a director of the Company. | Management | | For | | |
| | 4k. | To appoint Alexander Pertsovsky as a director of theCompany. | Management | | For | | |
| | 5. | As a shareholder, if you are beneficially holding less than87,836,556 shares (5% of the company total issued andoutstanding shares) of VEON Ltd. (the combined total ofthe common shares or other deposited securitiesrepresented by the American Depositary Sharesevidenced by the American Depositary Receipts youbeneficially hold and any other common shares or otherdeposited securities you beneficially hold), mark the boxcaptioned "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 | Proposedby | | Vote | For/AgainstManagement |
| | 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 theindependent registered public accounting firm of SprintCorporation for the year ending March 31, 2019. | Management | | For | | For |
| | 3. | Advisory approval of the Company's named executiveofficer compensation. | Management | | For | | For |
| | HARTE HANKS, INC. |
| | Security | 416196202 | | | | Meeting Type | Annual |
| | Ticker Symbol | HHS | | | | Meeting Date | 16-Aug-2018 |
| | ISIN | US4161962026 | | | | Agenda | 934858551 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1.1 | Election of Class I Director: David L. Copeland | Management | | For | | For |
| | 1.2 | Election of Class I Director: Maureen E. O'Connell | Management | | For | | For |
| | 1.3 | Election of Class I Director: Martin F. Reidy | Management | | For | | For |
| | 2. | Say-on-Pay: to approve on an advisory basis thecompensation of named executive officers. | Management | | For | | For |
| | 3. | To consider and vote upon an amendment to ourAmended and Restated Certificate of Incorporation, asamended, to effect a declassification of our Board ofDirectors such that all members of our Board of Directorsshall be elected at each annual meeting of stockholdersto serve until the next annual meeting of stockholders. | Management | | For | | For |
| | 4. | To consider and vote upon the ratification of the selectionof Deloitte & Touche LLP as Harte Hanks' independentregistered public accounting firm for the fiscal year endedDecember 31, 2018. | Management | | For | | For |
| | 5. | To consider and vote upon the approval of an amendedand restated Omnibus Incentive Plan for issuing equity-based awards to employees, directors and consultants. | Management | | Against | | Against |
| | NOVUS HOLDINGS LIMITED |
| | Security | S5791F108 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 17-Aug-2018 |
| | ISIN | ZAE000202149 | | | | Agenda | 709716673 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1.O.1 | CONSIDER AND ACCEPTANCE OF FINANCIALSTATEMENTS | Management | | For | | For |
| | 2.O.2 | RE- APPOINTMENT OF AUDITOR: RESOLVED THAT,ON THE RECOMMENDATION OF THE COMPANY'SAUDIT COMMITTEE, THE FIRMPRICEWATERHOUSECOOPERS INC. ASINDEPENDENT REGISTERED AUDITOR OF THECOMPANY BE APPOINTED (NOTING THAT VIRESHHARRI IS THE INDIVIDUAL REGISTERED AUDITOROF THAT FIRM WHO WILL UNDERTAKE THE AUDIT)FOR THE PERIOD UNTIL THE NEXT ANNUALGENERAL MEETING OF THE COMPANY | Management | | For | | For |
| | 31O31 | CONFIRMATION OF APPOINTMENT OF EXECUTIVEDIRECTOR - NEIL WILLIAM BIRCH | Management | | For | | For |
| | 41O41 | CONFIRMATION OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR - LULAMA MTANGA | Management | | For | | For |
| | 42O42 | CONFIRMATION OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR - NOLUVUYO MKHONDO | Management | | For | | For |
| | 5.O.5 | RE-ELECTION OF NON-EXECUTIVE DIRECTOR -CHRISTOFFEL BOTHA | Management | | For | | For |
| | 61O61 | RE-APPOINTMENT OF MEMBER OF AUDITCOMMITTEE - CHRISTOFFEL BOTHA | Management | | For | | For |
| | 62O62 | APPOINTMENT OF MEMBER OF AUDIT COMMITTEE -LULAMA MTANGA | Management | | For | | For |
| | 71O71 | ENDORSEMENT OF THE REMUNERATION POLICY | Management | | For | | For |
| | 72O72 | ENDORSEMENT OF THE IMPLEMENTATION REPORT | Management | | For | | For |
| | 8.O.8 | GENERAL AUTHORITY TO DIRECTORS TO ALLOTAND ISSUE AUTHORISED BUT UNISSUED ORDINARYSHARES | Management | | For | | For |
| | 9.O.9 | GENERAL AUTHORITY TO ISSUE ORDINARYSHARES FOR CASH | Management | | For | | For |
| | 10O10 | APPROVAL OF ODD-LOT OFFER | Management | | For | | For |
| | 11O11 | SIGNING POWERS | Management | | For | | For |
| | 12S11 | REMUNERATION OF DIRECTORS - CHAIRMAN | Management | | For | | For |
| | 12S12 | REMUNERATION OF DIRECTORS (OTHER THAN THECHAIRMAN) AND COMMITTEE MEMBERS | Management | | For | | For |
| | 13.S2 | FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 | Management | | For | | For |
| | 14.S3 | FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 | Management | | For | | For |
| | 15.S4 | GENERAL AUTHORITY TO ACQUIRE (REPURCHASE)SHARES | Management | | For | | For |
| | 16.S5 | AMENDMENT OF ESOP - MAXIMUM LIMIT OF 5% OFISSUED SHARES: CLAUSE 7.7 AND CLAUSE 13 | Management | | For | | For |
| | 17S61 | AMENDMENT OF ESOP - ADDITIONAL SCHEMES:CLAUSE 7.7 AND CLAUSE 13 | Management | | For | | For |
| | 17S62 | GRANT OF RIGHTS UNDER SAR SCHEME -PERFORMANCE CRITERIA | Management | | For | | For |
| | 17S63 | GRANT OF RIGHTS UNDER DEFERRED BONUSPLAN SCHEME | Management | | For | | For |
| | 18.S7 | IMPLEMENTATION OF THE ODD-LOT OFFER WITH
SPECIFIC AUTHORITY TO REPURCHASE SHARES
FROM ODD-LOT HOLDERS | Management | | For | | For |
| | MICRO FOCUS INTERNATIONAL PLC |
| | Security | 594837304 | | | | Meeting Type | Annual |
| | Ticker Symbol | MFGP | | | | Meeting Date | 21-Aug-2018 |
| | ISIN | US5948373049 | | | | Agenda | 934862663 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1. | To approve the disposal by the Company of the SUSEbusiness segment of the Company's group and authorisethe Directors to give effect to the disposal | Management | | For | | |
| | NASPERS LTD |
| | Security | S53435103 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 24-Aug-2018 |
| | ISIN | ZAE000015889 | | | | Agenda | 709773382 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | O.1 | ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS | Management | | For | | For |
| | O.2 | CONFIRMATION AND APPROVAL OF PAYMENT OFDIVIDENDS | Management | | For | | For |
| | O.3 | REAPPOINTMENT OFPRICEWATERHOUSECOOPERS INC. AS AUDITOR | Management | | For | | For |
| | O.4 | TO CONFIRM THE APPOINTMENT OF M R SOROURAS A NONEXECUTIVE DIRECTOR | Management | | For | | For |
| | O.5.1 | TO ELECT THE FOLLOWING DIRECTOR: C LENENSTEIN | Management | | For | | For |
| | O.5.2 | TO ELECT THE FOLLOWING DIRECTOR: D GERIKSSON | 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 OLIVEIRADE LIMA | Management | | For | | For |
| | O.6.1 | APPOINTMENT OF THE FOLLOWING AUDITCOMMITTEE MEMBER: D G ERIKSSON | Management | | For | | For |
| | O.6.2 | APPOINTMENT OF THE FOLLOWING AUDITCOMMITTEE MEMBER: B J VAN DER ROSS | Management | | For | | For |
| | O.6.3 | APPOINTMENT OF THE FOLLOWING AUDITCOMMITTEE MEMBER: R C C JAFTA | Management | | For | | For |
| | O.7 | TO ENDORSE THE COMPANY'S REMUNERATIONPOLICY | Management | | For | | For |
| | O.8 | TO APPROVE THE IMPLEMENTATION OF THEREMUNERATION POLICY AS SET OUT IN THEREMUNERATION REPORT | Management | | For | | For |
| | O.9 | APPROVAL OF GENERAL AUTHORITY PLACINGUNISSUED SHARES UNDER THE CONTROL OF THEDIRECTORS | Management | | Against | | Against |
| | O.10 | APPROVAL OF GENERAL ISSUE OF SHARES FORCASH | Management | | For | | For |
| | O.11 | AUTHORISATION TO IMPLEMENT ALL RESOLUTIONSADOPTED AT THE ANNUAL GENERAL MEETING | Management | | For | | For |
| | S.1.1 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIALYEAR 31 MARCH 2020: BOARD - CHAIR | Management | | For | | For |
| | S.1.2 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIALYEAR 31 MARCH 2020: BOARD - MEMBER | Management | | For | | For |
| | S.1.3 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIALYEAR 31 MARCH 2020: AUDIT COMMITTEE - CHAIR | Management | | For | | For |
| | S.1.4 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIALYEAR 31 MARCH 2020: AUDIT COMMITTEE -MEMBER | Management | | For | | For |
| | S.1.5 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIALYEAR 31 MARCH 2020: RISK COMMITTEE - CHAIR | Management | | For | | For |
| | S.1.6 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIALYEAR 31 MARCH 2020: RISK COMMITTEE - MEMBER | Management | | For | | For |
| | S.1.7 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIALYEAR 31 MARCH 2020: HUMAN RESOURCES ANDREMUNERATION COMMITTEE - CHAIR | Management | | For | | For |
| | S.1.8 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIALYEAR 31 MARCH 2020: HUMAN RESOURCES ANDREMUNERATION COMMITTEE - MEMBER | Management | | For | | For |
| | S.1.9 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIALYEAR 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 FINANCIALYEAR 31 MARCH 2020: SOCIAL AND ETHICSCOMMITTEE - CHAIR | Management | | For | | For |
| | S.112 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIALYEAR 31 MARCH 2020: SOCIAL AND ETHICSCOMMITTEE - MEMBER | Management | | For | | For |
| | S.113 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIALYEAR 31 MARCH 2020: TRUSTEES OF GROUPSHARE SCHEMES/OTHER PERSONNEL FUNDS | Management | | For | | For |
| | S.2 | APPROVE GENERALLY THE PROVISION OFFINANCIAL ASSISTANCE IN TERMS OF SECTION 44OF THE ACT | Management | �� | For | | For |
| | S.3 | APPROVE GENERALLY THE PROVISION OFFINANCIAL ASSISTANCE IN TERMS OF SECTION 45OF THE ACT | Management | | For | | For |
| | S.4 | GENERAL AUTHORITY FOR THE COMPANY OR ITSSUBSIDIARIES TO ACQUIRE N ORDINARY SHARESIN THE COMPANY | Management | | For | | For |
| | S.5 | GENERAL AUTHORITY FOR THE COMPANY OR ITSSUBSIDIARIES TO ACQUIRE A ORDINARY SHARESIN THE COMPANY | Management | | Against | | Against |
| | ILG INC |
| | Security | 44967H101 | | | | Meeting Type | Special |
| | Ticker Symbol | ILG | | | | Meeting Date | 28-Aug-2018 |
| | ISIN | US44967H1014 | | | | Agenda | 934861952 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1. | To approve the transactions contemplated by theAgreement and Plan of Merger, dated as of April 30,2018 (the "merger agreement"), by and among ILG,Marriott Vacations Worldwide Corporation, a Delawarecorporation ("MVW"), Ignite Holdco, Inc., a wholly-owneddirect subsidiary of ILG ("Holdco"), Ignite HoldcoSubsidiary, Inc., a wholly-owned direct subsidiary ofHoldco ("Ignite Merger Sub"), Volt Merger Sub, Inc., awholly-owned direct subsidiary of MVW ("Volt CorporateMerger Sub"), (the "combination transactions"). | Management | | For | | For |
| | 2. | To approve, on a non-binding, advisory basis, thecompensation that may be paid or become payable toILG's named executive officers in connection with thecombination transactions. | Management | | For | | For |
| | 3. | To adjourn the ILG Special Meeting, if necessary orappropriate, to solicit additional proxies. | Management | | For | | For |
| | VIASAT, INC. |
| | Security | 92552V100 | | | | Meeting Type | Annual |
| | Ticker Symbol | VSAT | | | | Meeting Date | 06-Sep-2018 |
| | ISIN | US92552V1008 | | | | Agenda | 934860594 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | Frank J. Biondi, Jr. | | | | For | | For |
| | | | 2 | Robert Johnson | | | | For | | For |
| | | | 3 | John Stenbit | | | | For | | For |
| | 2. | Ratification of Appointment of PricewaterhouseCoopersLLP as Viasat's Independent Registered PublicAccounting Firm for fiscal year 2019 | Management | | For | | For |
| | 3. | Advisory Vote on Executive Compensation | Management | | For | | For |
| | 4. | Amendment and Restatement of the 1996 EquityParticipation Plan | Management | | Against | | Against |
| | LIONS GATE ENTERTAINMENT CORP. |
| | Security | 535919401 | | | | Meeting Type | Annual |
| | Ticker Symbol | LGFA | | | | Meeting Date | 11-Sep-2018 |
| | ISIN | CA5359194019 | | | | Agenda | 934862295 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1a. | Election of Director: Michael Burns | Management | | For | | For |
| | 1b. | Election of Director: Gordon Crawford | Management | | For | | For |
| | 1c. | Election of Director: Arthur Evrensel | Management | | For | | For |
| | 1d. | Election of Director: Jon Feltheimer | Management | | For | | For |
| | 1e. | Election of Director: Emily Fine | Management | | For | | For |
| | 1f. | Election of Director: Michael T. Fries | Management | | For | | For |
| | 1g. | Election of Director: Sir Lucian Grainge | Management | | For | | For |
| | 1h. | Election of Director: Susan McCaw | Management | | For | | For |
| | 1i. | Election of Director: Mark H. Rachesky, M.D. | Management | | For | | For |
| | 1j. | Election of Director: Daniel Sanchez | Management | | For | | For |
| | 1k. | Election of Director: Daryl Simm | Management | | For | | For |
| | 1l. | Election of Director: Hardwick Simmons | Management | | For | | For |
| | 1m. | Election of Director: David M. Zaslav | Management | | For | | For |
| | 2. | Proposal to reappoint Ernst & Young LLP as theindependent registered public accounting firm for theCompany for the fiscal year ending March 31, 2019 at aremuneration to be determined by the directors of theCompany. | Management | | For | | For |
| | 3. | Proposal to conduct an advisory vote to approveexecutive compensation. | Management | | For | | For |
| | 4. | In their discretion, the proxies are authorized to vote uponsuch other business as may properly come before theMeeting. | Management | | Against | | Against |
| | ENTERTAINMENT ONE LTD. |
| | Security | 29382B102 | | | | Meeting Type | MIX |
| | Ticker Symbol | | | | | Meeting Date | 13-Sep-2018 |
| | ISIN | CA29382B1022 | | | | Agenda | 709869145 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1 | FOR RECEIVING THE COMPANY'S ANNUAL REPORTAND ACCOUNTS FOR THE FINANCIAL YEAR ENDED31 MARCH 2018 ("2018 ANNUAL REPORT") | Management | | For | | For |
| | 2 | FOR APPROVING THE DIRECTORS' REMUNERATIONREPORT FOR THE FINANCIAL YEAR ENDED 31MARCH 2018 | Management | | Against | | Against |
| | 3 | FOR THE ELECTION OF ALLAN LEIGHTON TO THEBOARD OF DIRECTORS OF THE COMPANY | Management | | For | | For |
| | 4 | FOR THE ELECTION OF DARREN THROOP TO THEBOARD OF DIRECTORS OF THE COMPANY | Management | | For | | For |
| | 5 | FOR THE ELECTION OF JOSEPH SPARACIO TO THEBOARD OF DIRECTORS OF THE COMPANY | Management | | For | | For |
| | 6 | FOR THE ELECTION OF LINDA ROBINSON TO THEBOARD OF DIRECTORS OF THE COMPANY | Management | | Against | | Against |
| | 7 | FOR THE ELECTION OF MARK OPZOOMER TO THEBOARD OF DIRECTORS OF THE COMPANY | Management | | Against | | Against |
| | 8 | FOR THE ELECTION OF MICHAEL FRIISDAHL TO THEBOARD OF DIRECTORS OF THE COMPANY | Management | | For | | For |
| | 9 | FOR THE ELECTION OF MITZI REAUGH TO THEBOARD OF DIRECTORS OF THE COMPANY | Management | | Against | | Against |
| | 10 | FOR THE ELECTION OF ROBERT MCFARLANE TOTHE BOARD OF DIRECTORS OF THE COMPANY | Management | | For | | For |
| | 11 | FOR THE ELECTION OF SCOTT LAWRENCE TO THEBOARD OF DIRECTORS OF THE COMPANY | Management | | For | | For |
| | 12 | FOR THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | | For | | For |
| | 13 | FOR THE APPROVAL TO AUTHORISE THE BOARDTO AGREE THE REMUNERATION OF THE AUDITORSOF THE COMPANY | Management | | For | | For |
| | 14 | FOR AUTHORISING THE BOARD GENERALLY ANDUNCONDITIONALLY PURSUANT TO ARTICLE 2 OFPART 3 OF SCHEDULE I OF THE COMPANY'SARTICLES OF INCORPORATION, AS AMENDED (THE"ARTICLES") TO ALLOT RELEVANT SECURITIES (ASDEFINED IN THE ARTICLES): A) UP TO A MAXIMUMAGGREGATE NUMBER OF 154,124,610 COMMONSHARES (BEING APPROXIMATELY 33.3 PER CENT.OF THE ISSUED AND OUTSTANDING COMMONSHARES AS AT THE LAST PRACTICABLE DATE) TOSUCH PERSONS AND UPON SUCH CONDITIONS ASTHE 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 ANDUNCONDITIONALLY PURSUANT TO ARTICLE 4.1 OFPART 3 OF SCHEDULE I OF THE ARTICLES TOALLOT EQUITY SECURITIES (AS DEFINED IN THEARTICLES) PURSUANT TO THE AUTHORITYCONFERRED BY RESOLUTION 14 AUTHORISINGTHE ALLOTMENT OF SECURITIES AS IF ARTICLE 3.1OF PART 3 OF SCHEDULE I OF THE ARTICLES DIDNOT APPLY TO THE ALLOTMENT, PROVIDED THATSUCH POWER WOULD BE LIMITED TO THEALLOTMENT OF: A) EQUITY SECURITIES INCONNECTION WITH AN OFFER OF EQUITYSECURITIES (BUT IN THE CASE OF AN ALLOTMENTPURSUANT TO THE AUTHORITY IN RESOLUTION14(B) BY WAY OF RIGHTS ISSUE ONLY): (I) TOCOMMON SHAREHOLDERS IN PROPORTION (ASNEARLY AS MAY BE PRACTICABLE) TO THEIREXISTING HOLDINGS; AND (II) TO HOLDERS OFOTHER EQUITY SECURITIES AS REQUIRED BY THE | Management | | For | | For |
| | | RIGHTS ATTACHING TO THOSE SECURITIES, ORSUBJECT TO THOSE RIGHTS, AS THE DIRECTORSOTHERWISE CONSIDER NECESSARY, AND SO THATTHE DIRECTORS MAY IMPOSE ANY LIMITS ORRESTRICTIONS AND MAKE ANY ARRANGEMENTSTHAT THEY CONSIDER NECESSARY ORAPPROPRIATE TO DEAL WITH TREASURY SHARES,FRACTIONAL ENTITLEMENTS, RECORD DATES,LEGAL, REGULATORY OR PRACTICAL PROBLEMSIN, OR UNDER THE LAWS OF, ANY TERRITORY ORANY OTHER MATTER; AND B) OTHERWISE THANPURSUANT TO SUB-PARAGRAPH (A) ABOVE,EQUITY SECURITIES PURSUANT TO THEAUTHORITY IN RESOLUTION 14(A) UP TO AMAXIMUM AGGREGATE NUMBER OF 23,141,833COMMON SHARES (BEING APPROXIMATELY 5 PERCENT. OF THE ISSUED AND OUTSTANDINGCOMMON SHARES AS AT THE LAST PRACTICABLEDATE). THESE AUTHORITIES WILL EXPIRE ON 13DECEMBER 2019 OR THE CONCLUSION OF THENEXT ANNUAL GENERAL MEETING OF THECOMPANY, WHICHEVER IS EARLIER, SAVE THATTHE COMPANY MAY BEFORE THAT DATE OFEXPIRY MAKE AN OFFER OR AGREEMENT THATWOULD OR MIGHT REQUIRE EQUITY SECURITIESTO BE ALLOTTED AFTER THAT DATE OF EXPIRYAND THE DIRECTORS MAY ALLOT EQUITYSECURITIES IN PURSUANCE OF SUCH AN OFFEROR AGREEMENT AS IF THE AUTHORITYCONFERRED BY THIS RESOLUTION HAD NOTEXPIRED | | | | | | | |
| | 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 BYTHE PRE- EMPTION GROUP PRIOR TO THE DATE OFTHE NOTICE OF THE MEETING. THESEAUTHORITIES WILL EXPIRE ON 13 DECEMBER 2019OR AT THE CONCLUSION OF THE NEXT ANNUALGENERAL MEETING OF THE COMPANY,WHICHEVER IS EARLIER, SAVE THAT THECOMPANY MAY BEFORE THAT DATE OF EXPIRYMAKE AN OFFER OR AGREEMENT THAT WOULD ORMIGHT REQUIRE EQUITY SECURITIES TO BEALLOTTED AFTER THAT DATE OF EXPIRY AND THEDIRECTORS MAY ALLOT EQUITY SECURITIES INPURSUANCE OF SUCH AN OFFER OR AGREEMENTAS IF THE AUTHORITY CONFERRED BY THISRESOLUTION HAD NOT EXPIRED | | | | | | | |
| | 17 | FOR AUTHORISING THE COMPANY GENERALLYAND UNCONDITIONALLY TO MAKE MARKETPURCHASES OF ITS COMMON SHARES PROVIDEDTHAT: A) THE MAXIMUM AGGREGATE NUMBER OFCOMMON SHARES AUTHORISED TO BEPURCHASED IS 46,283,666 (BEING APPROXIMATELY10 PER CENT. OF THE ISSUED AND OUTSTANDINGCOMMON SHARES AS AT THE LAST PRACTICABLEDATE); B) THE MINIMUM PRICE (EXCLUDINGEXPENSES) PER COMMON SHARE IS NOT LESSTHAN ZERO; C) THE MAXIMUM PRICE (EXCLUDINGEXPENSES) PER COMMON SHARE IS THE HIGHEROF; (I) AN AMOUNT EQUAL TO 105 PER CENT. OFTHE AVERAGE OF THE MARKET VALUE OF ACOMMON SHARE FOR THE FIVE BUSINESS DAYSIMMEDIATELY PRECEDING THE DAY ON WHICH THEPURCHASE IS MADE; AND (II) THE AMOUNTSTIPULATED BY ARTICLE 5(1) OF THE BUY-BACKAND STABILISATION REGULATIONS 2003. THISAUTHORITY, UNLESS PREVIOUSLY RENEWED,SHALL EXPIRE AT THE CONCLUSION OF THE NEXTANNUAL GENERAL MEETING OF THE COMPANY TOBE HELD AFTER THE DATE OF THE PASSING OFTHIS RESOLUTION EXCEPT IN RELATION TO THEPURCHASE OF ANY COMMON SHARES THECONTRACT FOR WHICH WAS CONCLUDED BEFORETHE DATE OF EXPIRY OF THE AUTHORITY ANDTHAT WOULD OR MIGHT BE COMPLETED WHOLLYOR PARTLY AFTER THAT DATE | Management | | For | | For |
| | CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TOMEETING ID 984336 DUE TO CHANGE OF-RECORDDATE FROM 12 SEP 2018 TO 14 AUG 2018. ALLVOTES RECEIVED ON THE-PREVIOUS MEETINGWILL BE DISREGARDED AND YOU WILL NEED TOREINSTRUCT ON THIS-MEETING NOTICE. THANKYOU | Non-Voting | | | | |
| | H&R BLOCK, INC. |
| | Security | 093671105 | | | | Meeting Type | Annual |
| | Ticker Symbol | HRB | | | | Meeting Date | 13-Sep-2018 |
| | ISIN | US0936711052 | | | | Agenda | 934861611 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1a. | Election of Director: Angela N. Archon | Management | | For | | For |
| | 1b. | Election of Director: Paul J. Brown | Management | | For | | For |
| | 1c. | Election of Director: Robert A. Gerard | Management | | For | | For |
| | 1d. | Election of Director: Richard A. Johnson | Management | | For | | For |
| | 1e. | Election of Director: Jeffrey J. Jones II | Management | | For | | For |
| | 1f. | Election of Director: David Baker Lewis | Management | | For | | For |
| | 1g. | Election of Director: Victoria J. Reich | Management | | For | | For |
| | 1h. | Election of Director: Bruce C. Rohde | Management | | For | | For |
| | 1i. | Election of Director: Matthew E. Winter | Management | | For | | For |
| | 1j. | Election of Director: Christianna Wood | Management | | For | | For |
| | 2. | Ratification of the appointment of Deloitte & Touche LLPas the Company's independent registered publicaccounting firm for the fiscal year ending April 30, 2019. | Management | | For | | For |
| | 3. | Advisory approval of the Company's named executiveofficer compensation. | Management | | For | | For |
| | 4. | Shareholder proposal requesting that each bylawamendment adopted by the board of directors notbecome effective until approved by shareholders, ifproperly presented at the meeting. | Shareholder | | Against | | For |
| | OI S.A. |
| | Security | 670851500 | | | | Meeting Type | Special |
| | Ticker Symbol | OIBRC | | | | Meeting Date | 17-Sep-2018 |
| | ISIN | US6708515001 | | | | Agenda | 934874101 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1. | To ratify the election of the Consensual Sheet indicatedby the Company's management for the composition ofthe New Board of Directors, pursuant to Clause 9.3 andsubclauses of the Company's Judicial ReorganizationPlan. | Management | | For | | For |
| | 1a. | Election of the Chairman of the Board of Directors:Eleazar de Carvalho Filho. (You can vote in only onecandidate for Chairman. Multiple votes will void your votein this item.) | Management | | Against | | Against |
| | 1b. | Election of the Chairman of the Board of Directors:Henrique Josee Fernandes Luz. (You can vote in onlyone candidate for Chairman. Multiple votes will void yourvote in this item.) | Management | | Against | | Against |
| | 1c. | Election of the Chairman of the Board of Directors: JoseeMauro Mettrau Carneiro da Cunha. (You can vote in onlyone candidate for Chairman. Multiple votes will void yourvote in this item.) | Management | | For | | For |
| | 1d. | Election of the Chairman of the Board of Directors:Marcos Bastos Rocha. (You can vote in only onecandidate for Chairman. Multiple votes will void your votein this item.) | Management | | Against | | Against |
| | 1e. | Election of the Chairman of the Board of Directors:Marcos Duarte dos Santos. (You can vote in only onecandidate for Chairman. Multiple votes will void your votein this item.) | Management | | Against | | Against |
| | 1f. | Election of the Chairman of the Board of Directors:Marcos Grodetzky. (You can vote in only one candidatefor Chairman. Multiple votes will void your vote in thisitem.) | Management | | Against | | Against |
| | 1g. | Election of the Chairman of the Board of Directors: MariaHelena dos Santos Fernandes de Santana. (You canvote in only one candidate for Chairman. Multiple voteswill 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 onecandidate for Chairman. Multiple votes will void your votein this item.) | Management | | Against | | Against |
| | 1i. | Election of the Chairman of the Board of Directors:Ricardo Reisen de Pinho. (You can vote in only onecandidate for Chairman. Multiple votes will void your votein this item.) | Management | | Against | | Against |
| | 1j. | Election of the Chairman of the Board of Directors:Rodrigo Modesto de Abreu. (You can vote in only onecandidate for Chairman. Multiple votes will void your votein this item.) | Management | | Against | | Against |
| | 1k. | Election of the Chairman of the Board of Directors:Wallim Cruz de Vasconcellos Junior. (You can vote inonly one candidate for Chairman. Multiple votes will voidyour vote in this item.) | Management | | Against | | Against |
| | 2. | To approve the amendment to Article 5 of the Bylaws, inview of the partial approval of the Capital Increase -Capitalization of Credits, pursuant to Clause 4.3.3.5 ofthe Company's Judicial Reorganization Plan, by theBoard of Directors on July 20, 2018. | Management | | For | | For |
| | 3. | To approve the proposed amendment to the Company'sauthorized capital limit, with the consequent alteration ofArticle 6 of the Bylaws. | Management | | For | | For |
| | 4. | To approve the proposed amendment to the new Articlein the Section "Final and Transitory Provisions" of theBylaws in order to adapt the Bylaws to the provisions ofthe Company's Judicial Reorganization Plan with respectto 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 |
| | OI S.A. |
| | Security | 670851401 | | | | Meeting Type | Special |
| | Ticker Symbol | OIBRQ | | | | Meeting Date | 17-Sep-2018 |
| | ISIN | US6708514012 | | | | Agenda | 934874101 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1. | To ratify the election of the Consensual Sheet indicatedby the Company's management for the composition ofthe New Board of Directors, pursuant to Clause 9.3 andsubclauses of the Company's Judicial ReorganizationPlan. | Management | | For | | For |
| | 1a. | Election of the Chairman of the Board of Directors:Eleazar de Carvalho Filho. (You can vote in only onecandidate for Chairman. Multiple votes will void your votein this item.) | Management | | Against | | Against |
| | 1b. | Election of the Chairman of the Board of Directors:Henrique Josee Fernandes Luz. (You can vote in onlyone candidate for Chairman. Multiple votes will void yourvote in this item.) | Management | | Against | | Against |
| | 1c. | Election of the Chairman of the Board of Directors: JoseeMauro Mettrau Carneiro da Cunha. (You can vote in onlyone candidate for Chairman. Multiple votes will void yourvote in this item.) | Management | | For | | For |
| | 1d. | Election of the Chairman of the Board of Directors:Marcos Bastos Rocha. (You can vote in only onecandidate for Chairman. Multiple votes will void your votein this item.) | Management | | Against | | Against |
| | 1e. | Election of the Chairman of the Board of Directors:Marcos Duarte dos Santos. (You can vote in only onecandidate for Chairman. Multiple votes will void your votein this item.) | Management | | Against | | Against |
| | 1f. | Election of the Chairman of the Board of Directors:Marcos Grodetzky. (You can vote in only one candidatefor Chairman. Multiple votes will void your vote in thisitem.) | Management | | Against | | Against |
| | 1g. | Election of the Chairman of the Board of Directors: MariaHelena dos Santos Fernandes de Santana. (You canvote in only one candidate for Chairman. Multiple voteswill 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 onecandidate for Chairman. Multiple votes will void your votein this item.) | Management | | Against | | Against |
| | 1i. | Election of the Chairman of the Board of Directors:Ricardo Reisen de Pinho. (You can vote in only onecandidate for Chairman. Multiple votes will void your votein this item.) | Management | | Against | | Against |
| | 1j. | Election of the Chairman of the Board of Directors:Rodrigo Modesto de Abreu. (You can vote in only onecandidate for Chairman. Multiple votes will void your votein this item.) | Management | | Against | | Against |
| | 1k. | Election of the Chairman of the Board of Directors:Wallim Cruz de Vasconcellos Junior. (You can vote inonly one candidate for Chairman. Multiple votes will voidyour vote in this item.) | Management | | Against | | Against |
| | 2. | To approve the amendment to Article 5 of the Bylaws, inview of the partial approval of the Capital Increase -Capitalization of Credits, pursuant to Clause 4.3.3.5 ofthe Company's Judicial Reorganization Plan, by theBoard of Directors on July 20, 2018. | Management | | For | | For |
| | 3. | To approve the proposed amendment to the Company'sauthorized capital limit, with the consequent alteration ofArticle 6 of the Bylaws. | Management | | For | | For |
| | 4. | To approve the proposed amendment to the new Articlein the Section "Final and Transitory Provisions" of theBylaws in order to adapt the Bylaws to the provisions ofthe Company's Judicial Reorganization Plan with respectto the composition of the New Board of Directors. | Management | | For | | For |
| | 5. | To approve the broad reform of the Bylaws, as amendedby the Management Proposal, among which the followingshould be highlighted: (a) the termination of the positionsof alternate members of the Board of Directors; (b) theadjustment of certain rules for the election of theChairman and the Vice- Chairman of the Board ofDirectors; (c) the adjustment of certain rules of disabilityor temporary absence of the Chairman of the Board ofDirectors; (d) the adjustment of ...(due to space limits,see proxy statement for full proposal) | Management | | For | | For |
| | TELE2 AB |
| | Security | W95878166 | | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 21-Sep-2018 |
| | ISIN | SE0005190238 | | | | Agenda | 709902399 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT ASAN AGAINST VOTE IF THE MEETING-REQUIREAPPROVAL FROM MAJORITY OF PARTICIPANTS TOPASS A RESOLUTION. | Non-Voting | | | | |
| | CMMT | MARKET RULES REQUIRE DISCLOSURE OFBENEFICIAL OWNER INFORMATION FOR ALLVOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLEBENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDETHE BREAKDOWN OF EACH BENEFICIAL OWNERNAME, ADDRESS AND SHARE-POSITION TO YOURCLIENT SERVICE REPRESENTATIVE. THISINFORMATION IS REQUIRED-IN ORDER FOR YOURVOTE TO BE LODGED | Non-Voting | | | | |
| | CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT:A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TOLODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF APOA, MAY CAUSE YOUR INSTRUCTIONS TO-BEREJECTED. IF YOU HAVE ANY QUESTIONS, PLEASECONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | | | | |
| | 1 | OPENING OF THE EXTRAORDINARY GENERALMEETING | Non-Voting | | | | |
| | 2 | ELECTION OF CHAIRMAN OF THE EXTRAORDINARYGENERAL MEETING: CHARLOTTE LEVIN | Non-Voting | | | | |
| | 3 | PREPARATION AND APPROVAL OF THE VOTINGLIST | Non-Voting | | | | |
| | 4 | APPROVAL OF THE AGENDA | Non-Voting | | | | |
| | 5 | ELECTION OF ONE OR TWO PERSONS TO CHECKAND VERIFY THE MINUTES | Non-Voting | | | | |
| | 6 | DETERMINATION OF WHETHER THEEXTRAORDINARY GENERAL MEETING HAS BEENDULY-CONVENED | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT RESOLUTIONS 7.A AND 7.BARE CONDITIONAL UPON EACH OTHER.-THANKYOU | Non-Voting | | | | |
| | 7.A | THE MERGER WITH COM HEM: APPROVAL OF THEMERGER PLAN | Management | | No Action | | |
| | 7.B | THE MERGER WITH COM HEM: ISSUE OF THEMERGER CONSIDERATION | Management | | No Action | | |
| | 8.A | DETERMINATION OF THE NUMBER OF MEMBERS OFTHE BOARD: SEVEN MEMBERS FOR THE PERIODFROM THE EXTRAORDINARY GENERAL MEETING,AND NINE MEMBERS ONCE THE MERGER HASBEEN REGISTERED WITH THE SWEDISHCOMPANIES REGISTRATION OFFICE | Management | | No Action | | |
| | 8.B | DETERMINATION OF THE REMUNERATION TO THENEW MEMBERS OF THE BOARD | Management | | No Action | | |
| | 8.C.I | ELECTION OF NEW MEMBER OF THE BOARD: LARS-AKE NORLING | Management | | No Action | | |
| | 8.CII | ELECTION OF NEW MEMBER OF THE BOARD:ANDREW BARRON | Management | | No Action | | |
| | 8CIII | ELECTION OF NEW MEMBER OF THE BOARD: EVALINDQVIST | Management | | No Action | | |
| | 9 | CLOSING OF THE EXTRAORDINARY GENERALMEETING | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TOMEETING ID 989726 DUE TO SPLITTING-OFRESOLUTION 7. ALL VOTES RECEIVED ON THEPREVIOUS MEETING WILL BE-DISREGARDED ANDYOU WILL NEED TO REINSTRUCT ON THIS MEETINGNOTICE. THANK YOU | Non-Voting | | | | |
| | TAKE-TWO INTERACTIVE SOFTWARE, INC. |
| | Security | 874054109 | | | | Meeting Type | Annual |
| | Ticker Symbol | TTWO | | | | Meeting Date | 21-Sep-2018 |
| | ISIN | US8740541094 | | | | Agenda | 934862966 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | Strauss Zelnick | | | | For | | For |
| | | | 2 | Michael Dornemann | | | | For | | For |
| | | | 3 | J Moses | | | | For | | For |
| | | | 4 | Michael Sheresky | | | | For | | For |
| | | | 5 | LaVerne Srinivasan | | | | For | | For |
| | | | 6 | Susan Tolson | | | | For | | For |
| | | | 7 | Paul Viera | | | | For | | For |
| | 2. | Approval, on a non-binding advisory basis, of the
compensation of the Company's "named executive
officers" as disclosed in the Proxy Statement. | Management | | For | | For |
| | 3. | Ratification of the appointment of Ernst & Young LLP asour Independent registered public accounting firm for thefiscal year ending March 31, 2019. | Management | | For | | For |
| | BOSTON OMAHA CORPORATION |
| | Security | 101044105 | | | | Meeting Type | Annual |
| | Ticker Symbol | BOMN | | | | Meeting Date | 22-Sep-2018 |
| | ISIN | US1010441053 | | | | Agenda | 934872157 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | Bradford B. Briner | | | | For | | For |
| | | | 2 | Brendan J. Keating | | | | For | | For |
| | | | 3 | Frank H. Kenan II | | | | For | | For |
| | | | 4 | Vishnu Srinivasan | | | | For | | For |
| | 2. | To ratify the selection of the firm of maloneBailey, LLP asthe independent registered public accounting firm of thecompany for the fiscal year ending December 31, 2018. | Management | | For | | For |
| | 3. | An advisory vote to approve the compensation of thenamed executive officers as set forth in the proxystatement. | Management | | For | | For |
| | 4. | An advisory vote on the frequency of the vote to approvethe compensation of the named executive officers. | Management | | 1 Year | | For |
| | TELENET GROUP HOLDING NV |
| | Security | B89957110 | | | | Meeting Type | Special General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 26-Sep-2018 |
| | ISIN | BE0003826436 | | | | Agenda | 709870314 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | CMMT | MARKET RULES REQUIRE DISCLOSURE OFBENEFICIAL OWNER INFORMATION FOR ALLVOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLEBENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDETHE BREAKDOWN OF EACH BENEFICIAL OWNERNAME, ADDRESS AND SHARE-POSITION TO YOURCLIENT SERVICE REPRESENTATIVE. THISINFORMATION IS REQUIRED-IN ORDER FOR YOURVOTE TO BE LODGED | Non-Voting | | | | |
| | CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT:A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) MAY BE REQUIRED IN ORDER TOLODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF APOA, MAY CAUSE YOUR INSTRUCTIONS TO-BEREJECTED. IF YOU HAVE ANY QUESTIONS, PLEASECONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | | | | |
| | 1 | PROPOSAL TO APPROVE AN EXTRAORDINARYINTERMEDIATE DIVIDEND TOTALING EUR 600MILLION (GROSS): EUR 5.26 PER GROSS SHARE | Management | | No Action | | |
| | 2 | PROPOSAL TO APPROVE THE DELEGATION OFPOWERS TO THE BOARD OF DIRECTORS | Management | | No Action | | |
| | SCHOLASTIC CORPORATION |
| | Security | 807066105 | | | | Meeting Type | Annual |
| | Ticker Symbol | SCHL | | | | Meeting Date | 26-Sep-2018 |
| | ISIN | US8070661058 | | | | Agenda | 934867699 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | James W. Barge | | | | For | | For |
| | | | 2 | John L. Davies | | | | For | | For |
| | JOHN WILEY & SONS, INC. |
| | Security | 968223305 | | | | Meeting Type | Annual |
| | Ticker Symbol | JWB | | | | Meeting Date | 27-Sep-2018 |
| | ISIN | US9682233054 | | | | Agenda | 934867651 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | Brian A. Napack | | | | For | | For |
| | | | 2 | Mari J. Baker | | | | For | | For |
| | | | 3 | Matthew S. Kissner | | | | For | | For |
| | | | 4 | Raymond W. McDaniel, Jr | | | | For | | For |
| | | | 5 | William J. Pesce | | | | For | | For |
| | | | 6 | William B. Plummer | | | | For | | For |
| | | | 7 | Jesse C. Wiley | | | | For | | For |
| | 2. | Ratification of the appointment of KPMG LLP as
independent accountants for the fiscal year ending April
30, 2019. | Management | | For | | For |
| | 3. | Approval, on an advisory basis, of the compensation ofthe named executive officers. | Management | | Against | | Against |
| | 4. | Approval of the 2018 Director's Stock Plan. | 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 | Proposedby | | Vote | For/AgainstManagement |
| | O1. | Adoption of Audited Financial Statements - on aStandalone and Consolidated basis, for the FinancialYear 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 beingeligible, offers himself for re-appointment. | Management | | Against | | Against |
| | S3. | To ratify the remuneration of Cost Auditors for thefinancial 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 Scheme2018' ("ESOP 2018") for the employees Company. | Management | | For | | For |
| | CONVERGYS CORPORATION |
| | Security | 212485106 | | | | Meeting Type | Special |
| | Ticker Symbol | CVG | | | | Meeting Date | 03-Oct-2018 |
| | ISIN | US2124851062 | | | | Agenda | 934875266 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1. | To adopt the Agreement and Plan of Merger, asamended, by and among Convergys, SYNNEX, DeltaMerger Sub I, Inc. and Concentrix CVG Corp. | Management | | For | | For |
| | 2. | To approve the adjournment of the Convergys specialmeeting, if necessary, to solicit additional proxies if thereare not sufficient votes to adopt the merger agreement atthe time of the Convergys special meeting or anyadjournment or postponement thereof. | Management | | For | | For |
| | 3. | To approve, on an advisory (non-binding) basis,compensation that will or may be paid or provided byConvergys to its named executive officers in connectionwith the mergers. | 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 | Proposedby | | Vote | For/AgainstManagement |
| | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE ANDPROXY FORM ARE AVAILABLE BY CLICKING-ON THEURL LINKS:-HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0913/LTN20180913699.PDF-AND-HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0913/LTN20180913677.PDF | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT SHAREHOLDERS AREALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTIONON THIS MEETING | Non-Voting | | | | |
| | 1 | TO APPROVE THE TRANSPONDER MASTERAGREEMENT AND THE PROPOSED TRANSACTIONS(BOTH AS DEFINED IN THE CIRCULAR OF THECOMPANY DATED 14 SEPTEMBER 2018 (THE''CIRCULAR'') (INCLUDING THE PROPOSED CAPS (ASDEFINED IN THE CIRCULAR)), AND TO AUTHORISETHE DIRECTORS OF THE COMPANY TO EXECUTESUCH DOCUMENTS AND TO DO SUCH ACTS AS MAYBE CONSIDERED BY SUCH DIRECTORS IN THEIRDISCRETION TO BE NECESSARY OR INCIDENTAL INCONNECTION WITH THE TRANSPONDER MASTERAGREEMENT | 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 | Proposedby | | Vote | For/AgainstManagement |
| | 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 | Proposedby | | Vote | For/AgainstManagement |
| | 1 | APPROVAL TO CHANGE BOARD OFCOMMISSIONERS AND OR BOARD DIRECTORSSTRUCTURES | Management | | Against | | Against |
| | CHINA TELECOM CORPORATION LIMITED |
| | Security | 169426103 | | | | Meeting Type | Special |
| | Ticker Symbol | CHA | | | | Meeting Date | 26-Oct-2018 |
| | ISIN | US1694261033 | | | | Agenda | 934885851 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1. | Ordinary resolution numbered 1 of the Notice of EGMdated 10 September 2018 (To approve the continuingconnected transactions contemplated under theEngineering Framework Agreement and the RenewedAnnual Caps) | Management | | For | | For |
| | 2. | Ordinary resolution numbered 2 of the Notice of EGMdated 10 September 2018 (To approve the continuingconnected transactions contemplated under the AncillaryTelecommunications Services Framework Agreementand the Renewed Annual Caps) | Management | | For | | For |
| | 3. | THAT the election of Madam Zhu Min as a Director of theCompany be and is hereby considered and approved,and shall take effect from the date of passing thisresolution until the annual general meeting of theCompany for the year 2019 to be held in year 2020;THAT any Director of the Company be and is herebyauthorised to sign on behalf of the Company theDirector's service contract with Madam Zhu Min; andTHAT the Board be and is hereby authorised todetermine her remuneration. | Management | | Against | | Against |
| | 4. | THAT the election of Mr. Yeung Chi Wai, Jason as anIndependent Director of the Company be and is herebyconsidered and approved, and shall take effect from thedate of passing this resolution until the annual generalmeeting of the Company for the year 2019 to be held inyear 2020; THAT any Director of the Company be and ishereby authorised to sign on behalf of the Company theDirector's service contract with Mr. Yeung Chi Wai,Jason; and THAT the Board be and is hereby authorisedto determine his remuneration. | Management | | For | | For |
| | 5. | THAT the election of Mr. Xu Shiguang as a Supervisor ofthe Company be and is hereby considered and approved,and shall take effect from the date of passing thisresolution until the annual general meeting of theCompany for the year 2019 to be held in year 2020;THAT any Director of the Company be and is herebyauthorised to sign on behalf of the Company theSupervisor's service contract with Mr. Xu Shiguang; andTHAT the Supervisory Committee be and is herebyauthorised to determine his remuneration. | Management | | Against | | Against |
| | 6. | THAT the adoption of Share Appreciation Rights Schemebe considered and approved; THAT the Board be and ishereby authorised to grant Share Appreciation Rights tocertain key personnel of the Company and to formulateimplementation rules of the Share Appreciation RightsScheme for each grant in accordance with the ShareAppreciation Rights Scheme and relevant legalrequirements; and THAT the Board be and is herebyauthorised to amend the relevant Scheme in accordance...(due to space limits, see proxy material for fullproposal). | Management | | For | | For |
| | NATION INTERNATIONAL EDUTAINMENT PUBLIC COMPANY LT |
| | Security | Y6206J118 | | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 30-Oct-2018 |
| | ISIN | TH1042010013 | | | | Agenda | 709846286 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THEMEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING,WE WILL VOTE THAT AGENDA AS ABSTAIN | Non-Voting | | | | |
| | 1 | TO CERTIFY THE MINUTES OF THE 2018 ANNUALGENERAL MEETING OF SHAREHOLDERS, HELD ONAPRIL 30, 2018 | Management | | For | | For |
| | 2 | TO CONSIDER AND APPROVE THE REDUCTION OFTHE COMPANY'S CAPITAL | Management | | For | | For |
| | 3 | TO CONSIDER AND APPROVE THE AMENDMENT OF
CLAUSE 4 OF THE COMPANY'S MEMORANDUM OF
ASSOCIATION TO BE IN LINE WITH THE CAPITAL
REDUCTION | Management | | For | | For |
| | 4 | TO CONSIDER AND APPROVE THE AMENDMENTSTO THE COMPANYS ARTICLES OF ASSOCIATION INARTICLE 10 REGARDING THE ISSUANCE ANDTRANSFER OF SHARES, ARTICLE 27 REGARDINGTHE BOARD OF DIRECTORS MEETING AND ARTICLE36 REGARDING THE SHAREHOLDERS MEETING | Management | | For | | For |
| | 5 | TO CONSIDER AND APPROVE THE INCREASE OFTHE COMPANY'S REGISTERED CAPITAL UNDER THESPECIFIC OBJECTIVE BASIS BY BAHT 220,500,000FROM THE EXISTING REGISTERED CAPITAL OFBAHT 170,049,286 TO BAHT 390,549,286 BY THEISSUANCE OF 220,500,000 NEWLY ISSUEDORDINARY SHARES AT A PAR VALUE OF BAHT 1.00PER SHARE | Management | | For | | For |
| | 6 | TO CONSIDER AND APPROVE THE AMENDMENT OFCLAUSE 4 OF THE COMPANY'S MEMORANDUM OFASSOCIATION TO BE IN LINE WITH THE CAPITALINCREASE | Management | | For | | For |
| | 7 | TO CONSIDER AND APPROVE THE ALLOCATION OFNEWLY ISSUED ORDINARY SHARES UNDER THESPECIFIC OBJECTIVE BASIS TO THE SPECIFICINVESTORS (PRIVATE PLACEMENT) AT A PARVALUE OF BAHT 1 PER SHARE | Management | | For | | For |
| | 8 | TO CONSIDER AND APPROVE THE ENTERING INTOTHE CONNECTED TRANSACTION, I.E. THEOFFERING OF THE NEWLY ISSUED ORDINARYSHARES TO SILOM ROAD LIMITED AND MR. VIROJTANGJETTANAPORN | Management | | For | | For |
| | 9 | TO CONSIDER AND APPROVE THE AMENDMENT OFTHE COMPANY'S OBJECTIVES AND THEAMENDMENT OF CLAUSE 3 OF THE COMPANY'SMEMORANDUM OF ASSOCIATION (OBJECTIVES) | Management | | For | | For |
| | 10 | TO CONSIDER OTHER MATTERS (IF ANY) | Management | | Against | | Against |
| | CMMT | 05 SEP 2018: PLEASE NOTE THAT THIS IS AREVISION DUE TO CHANGE IN SEQUENCE OF-RESOLUTION 3 AND 4. IF YOU HAVE ALREADY SENTIN YOUR VOTES, PLEASE DO NOT-VOTE AGAINUNLESS YOU DECIDE TO AMEND YOUR ORIGINALINSTRUCTIONS. THANK YOU | Non-Voting | | | | |
| | CMMT | 04 OCT 2018: PLEASE NOTE THAT THIS IS AREVISION DUE TO CHANGE IN MEETING-DATEFROM 08 OCT 2018 TO 30 OCT 2018 WITH CHANGEIN MEETING TIME FROM 10:00-TO 14:00. IF YOUHAVE ALREADY SENT IN YOUR VOTES, PLEASE DONOT VOTE AGAIN-UNLESS YOU DECIDE TO AMENDYOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | |
| | NATION MULTIMEDIA GROUP PUBLIC COMPANY LIMITED |
| | Security | Y6251U224 | | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 31-Oct-2018 |
| | ISIN | TH0113A10Z15 | | | | Agenda | 710024009 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1 | TO CONSIDER AND ENDORSE THE MINUTES OFTHE EXTRAORDINARY GENERAL MEETING OFSHAREHOLDERS NO. 2/2018 WHICH WAS HELD ON19 JUNE 2018 | Management | | For | | For |
| | 2 | TO ACKNOWLEDGE THE REPORT OF THE BOARDOF DIRECTORS AND OPERATING RESULTS OF THECOMPANY'S FOR THE YEAR 2017 | Management | | For | | For |
| | 3 | TO CONSIDER AND APPROVE THE FINANCIALSTATEMENTS FOR THE YEAR 2017 ON 31DECEMBER 2017 | Management | | For | | For |
| | 4 | TO CONSIDER AND APPROVE THE SUSPENSION OFPAYMENT OF DIVIDEND FOR THE 2017 OPERATINGRESULT OF THE YEAR ENDING 31 DECEMBER 2017 | Management | | For | | For |
| | 5.1 | TO CONSIDER AND APPROVE THE INCREASE OFTHE NUMBER OF DIRECTORS FROM 8 PERSONS TO10 PERSONS | Management | | For | | For |
| | 5.2.1 | TO CONSIDER AND APPROVE THE APPOINTMENTOF MR. THANACHAI SANTICHAIKUL AS A DIRECTOR | Management | | Against | | Against |
| | 5.2.2 | TO CONSIDER AND APPROVE THE APPOINTMENTOF MR. KA MING JACKY LAM AS A DIRECTOR | Management | | Against | | Against |
| | 6 | OTHER MATTERS (IF ANY) | Management | | Against | | Against |
| | CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TOMEETING ID 988138 DUE TO ADDITION OF-RESOLUTION 5.1. ALL VOTES RECEIVED ON THEPREVIOUS MEETING WILL BE-DISREGARDED ANDYOU WILL NEED TO REINSTRUCT ON THIS MEETINGNOTICE. THANK YOU | Non-Voting | | | | |
| | CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THEMEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING,WE WILL VOTE THAT AGENDA AS ABSTAIN | 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 | Proposedby | | Vote | For/AgainstManagement |
| | 1. | Approval of the Agreement and Plan of Merger dated asof July 29, 2018, as it may be amended or supplementedfrom time to time, by and among the Company, AMCNetworks Inc., Digital Entertainment Holdings LLC, andRiver Merger Sub Inc. (Proposal 1). | Management | | For | | For |
| | 2. | Approval, by non-binding advisory vote, of compensationthat will or may become payable to the Company'snamed executive officers in connection with the merger(Proposal 2). | Management | | For | | For |
| | 3. | Approval of the adjournment of the Special Meeting fromtime to time, if necessary or advisable (as determined bythe Company)(Proposal 3). | Management | | For | | For |
| | ZAYO GROUP HOLDINGS INC |
| | Security | 98919V105 | | | | Meeting Type | Annual |
| | Ticker Symbol | ZAYO | | | | Meeting Date | 06-Nov-2018 |
| | ISIN | US98919V1052 | | | | Agenda | 934879151 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | Dan Caruso | | | | For | | For |
| | | | 2 | Don Gips | | | | For | | For |
| | | | 3 | Scott Drake | | | | For | | For |
| | 2. | Ratification of KPMG LLP as the independent registeredpublic accounting firm of the Company for its fiscal yearending June 30, 2019. | Management | | For | | For |
| | 3. | Approve, on an advisory basis, executive compensationas disclosed in the proxy statement. | Management | | For | | For |
| | 4. | Approve the adoption of an amendment to theCompany's Amended and Restated Certificate ofIncorporation (the "Current Certificate") to phase out andeventually eliminate the classified structure of theCompany's Board of Directors. | Management | | For | | For |
| | 5. | Approve the adoption of an amendment to the CurrentCertificate to eliminate the supermajority votingrequirement for amendments to the Current Certificateand for stockholder amendments to the Company'sAmended and Restated Bylaws (the "Current Bylaws"). | Management | | For | | For |
| | 6. | Approve the adoption of an amendment to the CurrentCertificate to impose certain stock ownership limitationsand transfer restrictions in connection with theCompany's previously announced plan to considerconversion to a real estate investment trust. | Management | | For | | For |
| | 7. | Approve the adoption of an amendment to the CurrentBylaws to eliminate the supermajority voting requirementfor stockholder amendments to the Current Bylaws. | Management | | For | | For |
| | NEWS CORP |
| | Security | 65249B208 | | | | Meeting Type | Annual |
| | Ticker Symbol | NWS | | | | Meeting Date | 06-Nov-2018 |
| | ISIN | US65249B2088 | | | | Agenda | 934880116 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1a. | Election of Director: K. Rupert Murdoch | Management | | For | | For |
| | 1b. | Election of Director: Lachlan K. Murdoch | Management | | For | | For |
| | 1c. | Election of Director: Robert J. Thomson | Management | | For | | For |
| | 1d. | Election of Director: Kelly Ayotte | Management | | For | | For |
| | 1e. | Election of Director: Jose Maria Aznar | Management | | For | | For |
| | 1f. | Election of Director: Natalie Bancroft | Management | | For | | For |
| | 1g. | Election of Director: Peter L. Barnes | Management | | For | | For |
| | 1h. | Election of Director: Joel I. Klein | Management | | For | | For |
| | 1i. | Election of Director: James R. Murdoch | Management | | For | | For |
| | 1j. | Election of Director: Ana Paula Pessoa | Management | | For | | For |
| | 1k. | Election of Director: Masroor Siddiqui | Management | | For | | For |
| | 2. | Ratification of the Selection of Ernst & Young LLP as theCompany's Independent Registered Public AccountingFirm for the Fiscal Year Ending June 30, 2019. | Management | | For | | For |
| | 3. | Advisory Vote to Approve Executive Compensation. | Management | | For | | For |
| | READING INTERNATIONAL, INC. |
| | Security | 755408200 | | | | Meeting Type | Annual |
| | Ticker Symbol | RDIB | | | | Meeting Date | 07-Nov-2018 |
| | ISIN | US7554082005 | | | | Agenda | 934887855 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | Ellen M. Cotter | | | | For | | For |
| | | | 2 | Guy W. Adams | | | | For | | For |
| | | | 3 | Judy Codding | | | | For | | For |
| | | | 4 | Margaret Cotter | | | | For | | For |
| | | | 5 | Edward L. Kane | | | | For | | For |
| | | | 6 | Douglas J. McEachern | | | | For | | For |
| | | | 7 | Michael Wrotniak | | | | For | | For |
| | 2. | Independent Auditor Ratification - Ratification of theappointment of Grant Thornton, LLP as the Company'sindependent auditor for the year ended December 31,2018. | Management | | For | | For |
| | 3. | Advisory Vote on Executive Officer Compensation - Toapprove, on a non-binding, advisory basis, the executivecompensation of our named executive officers. | Management | | For | | For |
| | MEREDITH CORPORATION |
| | Security | 589433101 | | | | Meeting Type | Annual |
| | Ticker Symbol | MDP | | | | Meeting Date | 14-Nov-2018 |
| | ISIN | US5894331017 | | | | Agenda | 934877955 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | Thomas H. Harty# | | | | For | | For |
| | | | 2 | Donald C. Berg# | | | | For | | For |
| | | | 3 | Paula A. Kerger# | | | | For | | For |
| | | | 4 | Frederick B. Henry* | | | | For | | For |
| | 2. | To approve, on an advisory basis, the executivecompensation program for the Company's namedexecutive officers. | Management | | For | | For |
| | 3. | To ratify the appointment of KPMG LLP as theCompany's independent registered public accounting firmfor the year ending June 30, 2019. | 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 | Proposedby | | Vote | For/AgainstManagement |
| | 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 asthe Company's independent registered public accountingfirm 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 theCompany'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 | Proposedby | | Vote | For/AgainstManagement |
| | CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT:A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TOLODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF APOA, MAY CAUSE YOUR INSTRUCTIONS TO-BEREJECTED. IF YOU HAVE ANY QUESTIONS, PLEASECONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | | | | |
| | 1 | EXTENDING THE TENOR OF THE REVOLVINGBRIDGE LOAN OF 100 MILLION DOLLARS WHICH ISCURRENTLY 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 | Proposedby | | Vote | For/AgainstManagement |
| | CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT:A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TOLODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF APOA, MAY CAUSE YOUR INSTRUCTIONS TO-BEREJECTED. IF YOU HAVE ANY QUESTIONS, PLEASECONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | | | | |
| | 1 | MODIFY ARTICLE NO.17 AND 48 FROM THECOMPANY MEMORANDUM | Management | | No Action | | |
| | PERNOD RICARD SA |
| | Security | F72027109 | | | | Meeting Type | MIX |
| | Ticker Symbol | | | | | Meeting Date | 21-Nov-2018 |
| | ISIN | FR0000120693 | | | | Agenda | 710054254 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THEONLY VALID VOTE OPTIONS ARE "FOR"-AND"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATEDAS AN "AGAINST" VOTE. | Non-Voting | | | | |
| | CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERSTHAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTINGINSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINEDATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILLSIGN THE PROXY CARDS AND FORWARD-THEM TOTHE LOCAL CUSTODIAN. IF YOU REQUEST MOREINFORMATION, PLEASE CONTACT-YOUR CLIENTREPRESENTATIVE | Non-Voting | | | | |
| | CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONSARE PRESENTED DURING THE MEETING, YOUR-VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CANALTERNATIVELY BE PASSED TO THE-CHAIRMAN ORA NAMED THIRD PARTY TO VOTE ON ANY SUCHITEM RAISED. SHOULD YOU-WISH TO PASSCONTROL OF YOUR SHARES IN THIS WAY, PLEASECONTACT YOUR-BROADRIDGE CLIENT SERVICEREPRESENTATIVE. THANK YOU | Non-Voting | | | | |
| | CMMT | 05 NOV 2018: PLEASE NOTE THAT IMPORTANTADDITIONAL MEETING INFORMATION IS-AVAILABLEBY CLICKING ON THE MATERIAL URL LINK:-https://www.journal-officiel.gouv.fr/publications/balo/pdf/2018/1017/201810171-804836.pdf AND-https://www.journal-officiel.gouv.fr/publications/balo/pdf/2018/1105/201811051-805035.pdf; PLEASE NOTE THAT THIS IS AREVISION DUE TO ADDITION OF URL LINK.-IF YOUHAVE ALREADY SENT IN YOUR VOTES, PLEASE DONOT VOTE AGAIN UNLESS YOU-DECIDE TO AMENDYOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | |
| | O.1 | APPROVAL OF THE CORPORATE FINANCIALSTATEMENTS FOR THE FINANCIAL YEAR ENDED 30JUNE 2018 | Management | | For | | For |
| | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIALSTATEMENTS FOR THE FINANCIAL YEAR ENDED 30JUNE 2018 | Management | | For | | For |
| | O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEARENDED 30 JUNE 2018 AND SETTING OF THEDIVIDEND | Management | | For | | For |
| | O.4 | APPROVAL OF THE REGULATED AGREEMENTS ANDCOMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIALCODE | 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. IANGALLIENNE AS DIRECTOR | Management | | For | | For |
| | O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. GILLESSAMYN AS DIRECTOR | Management | | Against | | Against |
| | O.8 | APPOINTMENT OF MRS. PATRICIA BARBIZET ASDIRECTOR | Management | | For | | For |
| | O.9 | SETTING OF THE ANNUAL AMOUNT OFATTENDANCE FEES ALLOCATED TO THE MEMBERSOF THE BOARD OF DIRECTORS | Management | | For | | For |
| | O.10 | APPROVAL OF THE COMPENSATION POLICYELEMENTS APPLICABLE TO MR. ALEXANDRERICARD, CHAIRMAN AND CHIEF EXECUTIVEOFFICER | 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 BOARDOF DIRECTORS IN ORDER TO TRADE IN THESHARES OF THE COMPANY | Management | | For | | For |
| | E.13 | DELEGATION OF AUTHORITY TO BE GRANTED TOTHE BOARD OF DIRECTORS TO DECIDE TOINCREASE THE SHARE CAPITAL WITHIN THE LIMITOF 2% OF THE SHARE CAPITAL BY ISSUINGSHARES OR TRANSFERABLE SECURITIESGRANTING ACCESS TO THE CAPITAL, RESERVEDFOR MEMBERS OF THE COMPANY SAVINGS PLANSWITH CANCELLATION OF THE PRE-EMPTIVESUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER | Management | | For | | For |
| | E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TOTHE BOARD OF DIRECTORS TO DECIDE TOINCREASE THE SHARE CAPITAL WITHIN THE LIMITOF 2% OF THE SHARE CAPITAL BY ISSUINGSHARES OR TRANSFERABLE SECURITIESGRANTING ACCESS TO THE CAPITAL FOR THEBENEFIT OF CATEGORY (IES) OF NAMEDBENEFICIARIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THELATTER | Management | | For | | For |
| | E.15 | AMENDMENT TO ARTICLE 11, SECTION III OF THEBYLAWS IN ORDER TO ALIGN THE NOTIFICATIONPERIOD IN THE EVENT OF CROSSING THESTATUTORY THRESHOLD OF 0.5% OF THE SHARECAPITAL WITH THE PERIOD PROVIDED IN CASE OFCROSSING THE LEGAL THRESHOLDS PROVIDEDFOR BY THE ARTICLE 223-14 OF THE FRENCHGENERAL REGULATIONS OF THE AUTORITE DESMARCHES FINANCIERS | Management | | Against | | Against |
| | E.16 | AMENDMENT TO ARTICLE 11, SECTION III OF THEBYLAWS IN ORDER TO INCLUDE IN THENOTIFICATION OF CROSSINGS THE STATUTORYTHRESHOLDS THE SHARES DEEMED TO BE HELDBY THE PERSON REQUIRED TO PROVIDE THEINFORMATION PURSUANT TO THE LEGAL RULES OFASSIMILATION TO THE SHAREHOLDING | Management | | For | | For |
| | E.17 | AMENDMENT TO ARTICLE 29 OF THE BYLAWS TOREMOVE THE REFERENCE TO THE APPOINTMENTOF DEPUTY STATUTORY AUDITORS INACCORDANCE WITH THE PROVISIONS OF THE LAWOF 9 DECEMBER 2016 RELATING TO THETRANSPARENCY, THE FIGHT AGAINSTCORRUPTION AND THE MODERNIZATION OF THEECONOMIC LIFE | Management | | For | | For |
| | E.18 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | | For | | For |
| | BORUSSIA DORTMUND GMBH & CO. KGAA |
| | Security | D9343K108 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 26-Nov-2018 |
| | ISIN | DE0005493092 | | | | Agenda | 710027598 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | CMMT | ACCORDING TO GERMAN LAW, IN CASE OFSPECIFIC CONFLICTS OF INTEREST IN-CONNECTION WITH SPECIFIC ITEMS OF THEAGENDA FOR THE GENERAL MEETING YOU ARE-NOT ENTITLED TO EXERCISE YOUR VOTINGRIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BEEXCLUDED WHEN YOUR SHARE IN VOTING RIGHTSHAS REACHED CERTAIN THRESHOLDS-AND YOUHAVE NOT COMPLIED WITH ANY OF YOURMANDATORY VOTING RIGHTS-NOTIFICATIONSPURSUANT TO THE GERMAN SECURITIES TRADINGACT (WPHG). FOR-QUESTIONS IN THIS REGARDPLEASE CONTACT YOUR CLIENT SERVICEREPRESENTATIVE-FOR CLARIFICATION. IF YOU DONOT HAVE ANY INDICATION REGARDING SUCHCONFLICT-OF INTEREST, OR ANOTHER EXCLUSIONFROM VOTING, PLEASE SUBMIT YOUR VOTE AS-USUAL. THANK YOU | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FORTHIS MEETING IS 05 NOV 18, WHEREAS-THEMEETING HAS BEEN SETUP USING THE ACTUALRECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TOENSURE THAT ALL POSITIONS REPORTED ARE INCONCURRENCE WITH-THE GERMAN LAW. THANKYOU | Non-Voting | | | | |
| | CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL11.11.2018. FURTHER INFORMATION ON-COUNTERPROPOSALS CAN BE FOUND DIRECTLY ON THEISSUER'S WEBSITE (PLEASE REFER-TO THEMATERIAL URL SECTION OF THE APPLICATION). IFYOU WISH TO ACT ON THESE-ITEMS, YOU WILLNEED TO REQUEST A MEETING ATTEND AND VOTEYOUR SHARES-DIRECTLY AT THE COMPANY'SMEETING. COUNTER PROPOSALS CANNOT BEREFLECTED IN-THE BALLOT ON PROXYEDGE | Non-Voting | | | | |
| | 1 | PRESENTATION OF THE FINANCIAL STATEMENTS
AND ANNUAL REPORTS FOR THE 2017/2018
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 | Management | | No Action | | |
| | 2 | RESOLUTION ON THE APPROPRIATION OF THEDISTRIBUTABLE PROFIT THE DISTRIBUTABLEPROFIT IN THE AMOUNT OF EUR 26,404,743.83SHALL BE APPROPRIATED AS FOLLOWS: PAYMENTOF A DIVIDEND OF EUR 0.06 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 20,885,877.83 SHALLBE CARRIED TO THE OTHER RESERVES. EX-DIVIDEND DATE: NOVEMBER 27, 2018 PAYABLEDATE: NOVEMBER 29, 2018 | Management | | No Action | | |
| | 3 | RATIFICATION OF THE ACTS OF THE GENERALPARTNER | Management | | No Action | | |
| | 4 | RATIFICATION OF THE ACTS OF THE SUPERVISORYBOARD | Management | | No Action | | |
| | 5 | APPOINTMENT OF AUDITORS THE FOLLOWINGACCOUNTANTS SHALL BE APPOINTED ASAUDITORS AND GROUP AUDITORS FOR THE2018/2019 FINANCIAL YEAR AND FOR THE REVIEWOF THE INTERIM HALF-YEAR FINANCIALSTATEMENTS: KPMG AG, DORTMUND | Management | | No Action | | |
| | MEDIA PRIMA BHD |
| | Security | Y5946D100 | | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 26-Nov-2018 |
| | ISIN | MYL4502OO000 | | | | Agenda | 710168382 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1 | (I) PROPOSED SALE OF THE BANGSAR PROPERTY,SHAH ALAM PROPERTY AND SHAH ALAM VACANTLAND BY THE NEW STRAITS TIMES PRESS(MALAYSIA) BERHAD ("NSTP"), A 98.17%-OWNEDSUBSIDIARY OF MPB, TO PNB DEVELOPMENT SDN.BERHAD ("PNB DEVELOPMENT"), FOR A TOTALCASH CONSIDERATION OF RM280.00 MILLION("PROPOSED SALE"); AND (II) PROPOSED TENANCYIN RELATION TO THE BANGSAR PROPERTY ANDSHAH ALAM PROPERTY BY NSTP FROM PNBDEVELOPMENT ("PROPOSED TENANCY"),(COLLECTIVELY REFERRED TO AS "PROPOSALS") | 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 | Proposedby | | Vote | For/AgainstManagement |
| | 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 officercompensation | Management | | For | | For |
| | 3. | Ratification of Deloitte & Touche LLP as our independentauditor for fiscal year 2019 | Management | | For | | For |
| | DISH TV INDIA |
| | Security | 25471A401 | | | | Meeting Type | Special |
| | Ticker Symbol | | | | | Meeting Date | 30-Nov-2018 |
| | ISIN | US25471A4013 | | | | Agenda | 934899759 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1. | Special Resolution for extension of benefits of Dish TVIndia limited 'Employees Stock Option Scheme 2018'("ESOP 2018") - for employees of the SubsidiaryCompany(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 | | |
| | SINGAPORE PRESS HOLDINGS LTD |
| | Security | Y7990F106 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 03-Dec-2018 |
| | ISIN | SG1P66918738 | | | | Agenda | 710169601 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | CMMT | PLEASE NOTE THAT SHAREHOLDERS AREALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTINGOPTION ON THIS MEETING | Non-Voting | | | | |
| | 1 | TO RECEIVE AND ADOPT THE DIRECTORS'STATEMENT AND AUDITED FINANCIALSTATEMENTS AND THE AUDITOR'S REPORTTHEREON | Management | | For | | For |
| | 2 | TO DECLARE A FINAL DIVIDEND OF 3 CENTS PERSHARE AND A SPECIAL DIVIDEND OF 4 CENTS PERSHARE, ON A TAX-EXEMPT BASIS, IN RESPECT OFTHE FINANCIAL YEAR ENDED 31 AUGUST 2018 | Management | | For | | For |
| | 3.I | TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES116 AND 117: LEE BOON YANG | Management | | For | | For |
| | 3.II | TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES116 AND 117: JANET ANG GUAT HAR | Management | | Against | | Against |
| | 3.III | TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES116 AND 117: TAN CHIN HWEE | Management | | For | | For |
| | 4 | TO APPROVE DIRECTORS' FEES FOR THEFINANCIAL YEAR ENDING 31 AUGUST 2019 | Management | | For | | For |
| | 5 | TO RE-APPOINT THE AUDITOR AND AUTHORISETHE DIRECTORS TO FIX ITS REMUNERATION | Management | | For | | For |
| | 6.I | TO AUTHORISE THE DIRECTORS TO ISSUE SHARESAND INSTRUMENTS CONVERTIBLE INTO SHARESPURSUANT TO SECTION 161 OF THE COMPANIESACT, CHAPTER 50 | Management | | For | | For |
| | 6.II | TO AUTHORISE THE DIRECTORS TO GRANTAWARDS AND ALLOT AND ISSUE ORDINARYSHARES PURSUANT TO THE SPH PERFORMANCESHARE PLAN 2016 | Management | | For | | For |
| | 6.III | TO APPROVE THE RENEWAL OF THE SHARE BUYBACK MANDATE | Management | | For | | 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 | Proposedby | | Vote | For/AgainstManagement |
| | 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 independentregistered public accounting firm. | Management | | For | | For |
| | DELL TECHNOLOGIES INC. |
| | Security | 24703L103 | | | | Meeting Type | Contested-Special |
| | Ticker Symbol | DVMT | | | | Meeting Date | 11-Dec-2018 |
| | ISIN | US24703L1035 | | | | Agenda | 934891361 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1. | Adoption of the Agreement and Plan of Merger, betweenDell Technologies Inc. and Teton Merger Sub Inc., datedas of July 1, 2018, as it may be amended from time totime (the "merger agreement"), pursuant to which TetonMerger Sub Inc. will be merged with and into DellTechnologies Inc., and Dell Technologies Inc. willcontinue as the surviving corporation. | Management | | For | | For |
| | 2. | Adoption of the Fifth Amended and Restated Certificateof Incorporation of Dell Technologies Inc. in the formattached as Exhibit A to the merger agreement. | Management | | For | | For |
| | 3. | Approval, on a non-binding, advisory basis, ofcompensation arrangements with respect to the namedexecutive officers of Dell Technologies Inc. related to theClass V transaction described in the accompanying proxystatement/prospectus. | Management | | For | | For |
| | 4. | Approval of the adjournment of the special meeting, if
necessary or appropriate, to solicit additional proxies if
there are not sufficient votes at the time of the special
meeting to adopt the merger agreement or adopt the Fifth
Amended and Restated Certificate of Incorporation of
Dell Technologies Inc. | Management | | For | | For |
| | CBS CORPORATION |
| | Security | 124857103 | | | | Meeting Type | Annual |
| | Ticker Symbol | CBSA | | | | Meeting Date | 11-Dec-2018 |
| | ISIN | US1248571036 | | | | Agenda | 934904295 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1a. | Election of Director: Candace K. Beinecke | Management | | For | | For |
| | 1b. | Election of Director: Barbara M. Byrne | Management | | For | | For |
| | 1c. | Election of Director: Gary L. Countryman | Management | | For | | For |
| | 1d. | Election of Director: Brian Goldner | Management | | For | | For |
| | 1e. | Election of Director: Linda M. Griego | Management | | For | | For |
| | 1f. | Election of Director: Robert N. Klieger | Management | | For | | For |
| | 1g. | Election of Director: Martha L. Minow | Management | | For | | For |
| | 1h. | Election of Director: Shari Redstone | Management | | For | | For |
| | 1i. | Election of Director: Susan Schuman | Management | | For | | For |
| | 1j. | Election of Director: Frederick O. Terrell | Management | | For | | For |
| | 1k. | Election of Director: Strauss Zelnick | Management | | For | | For |
| | 2. | Ratification of the appointment ofPricewaterhouseCoopers LLP to serve as the Company'sindependent registered public accounting firm for fiscalyear 2018. | Management | | For | | For |
| | 3. | Approval of an amendment and restatement of the CBSCorporation 2009 Long-Term Incentive Plan. | Management | | For | | For |
| | DELL TECHNOLOGIES INC. |
| | Security | 24703L103 | | | | Meeting Type | Special |
| | Ticker Symbol | DVMT | | | | Meeting Date | 11-Dec-2018 |
| | ISIN | US24703L1035 | | | | Agenda | 934905677 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1. | Adoption of the Agreement and Plan of Merger, betweenDell Technologies Inc. and Teton Merger Sub Inc., datedas of July 1, 2018, as it may be amended from time totime (the "merger agreement"), pursuant to which TetonMerger Sub Inc. will be merged with and into DellTechnologies Inc., and Dell Technologies Inc. willcontinue as the surviving corporation. | Management | | For | | For |
| | 2. | Adoption of the Fifth Amended and Restated Certificateof Incorporation of Dell Technologies Inc. in the formattached as Exhibit A to the merger agreement. | Management | | For | | For |
| | 3. | Approval, on a non-binding, advisory basis, ofcompensation arrangements with respect to the namedexecutive officers of Dell Technologies Inc. related to theClass V transaction described in the accompanying proxystatement/prospectus. | Management | | For | | For |
| | 4. | Approval of the adjournment of the special meeting, ifnecessary or appropriate, to solicit additional proxies ifthere are not sufficient votes at the time of the specialmeeting to adopt the merger agreement or adopt the FifthAmended and Restated Certificate of Incorporation ofDell Technologies Inc. | Management | | For | | For |
| | MSG NETWORKS INC. |
| | Security | 553573106 | | | | Meeting Type | Annual |
| | Ticker Symbol | MSGN | | | | Meeting Date | 14-Dec-2018 |
| | ISIN | US5535731062 | | | | Agenda | 934890888 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 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 independentregistered public accounting firm. | Management | | For | | For |
| | XO GROUP INC. |
| | Security | 983772104 | | | | Meeting Type | Special |
| | Ticker Symbol | XOXO | | | | Meeting Date | 18-Dec-2018 |
| | ISIN | US9837721045 | | | | Agenda | 934903938 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1. | Proposal to adopt the Agreement and Plan of Merger (the
"merger agreement"), dated as of September 24, 2018,
by and among WeddingWire, Inc., Wedelia Merger Sub,
Corp. ("Merger Sub"), and XO Group Inc. (the
"Company"), pursuant to which Merger Sub will be
merged with and into the Company (the "merger"), with
the Company surviving the merger | Management | | For | | For |
| | 2. | Proposal to approve, on an advisory (non-binding) basis,certain compensation that may be paid or becomepayable to the Company's named executive officers inconnection with the merger. | Management | | For | | For |
| | 3. | Proposal to approve the adjournment of the specialmeeting, if necessary or appropriate, including to solicitadditional proxies if there are insufficient votes at the timeof the special meeting to approve the proposal to adoptthe merger agreement or in the absence of a quorum. | 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 | Proposedby | | Vote | For/AgainstManagement |
| | 1. | GRANTING BY THE GENERAL SHAREHOLDERS'MEETING OF A SPECIAL PERMISSION, PURSUANTTO ARTICLE 23A OF C.L.2190/1920, FOR THEENTERING 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 ROMANIAMOBILE COMMUNICATIONS S.A.) ON THE ONE HANDAND DEUTSCHE TELEKOM AG (DTAG) ANDTELEKOM DEUTSCHLAND GMBH (TD GMBH) ON THEOTHER HAND, FOR THE PROVISION BY THE LATTEROF SPECIFIC SERVICES FOR YEAR 2019 UNDERTHE APPROVED "FRAMEWORK COOPERATION ANDSERVICE AGREEMENT" | Management | | For | | For |
| | 2. | GRANTING BY THE GENERAL SHAREHOLDERS'MEETING OF A SPECIAL PERMISSION, PURSUANTTO ARTICLE 23A OF C.L.2190/1920, FOR THEAMENDMENT OF THE PARTICIPATIONAGREEMENTS BETWEEN OTE S.A. AND OTE GROUPCOMPANIES (COSMOTE S.A., TELEKOM ROMANIACOMMUNICATIONS S.A., TELEKOM ALBANIA SH.A.,TELEKOM ROMANIA MOBILE COMMUNICATIONSS.A.) ON THE ONE HAND AND BUYIN S.A. ON THEOTHER HAND, REGARDING THE PARTICIPATION TOTHE PROCUREMENT ACTIVITIES OF BUYIN S.A. ANDTHE ASSIGNMENT OF RELEVANT POWERS | Management | | For | | For |
| | 3. | ELECTION OF THE MEMBERS OF THE AUDITCOMMITTEE, PURSUANT TO ARTICLE 44 OF LAW4449/2017 | Management | | Against | | Against |
| | 4. | CANCELLATION OF THE TOTAL OF TEN MILLIONTWO HUNDRED ELEVEN THOUSAND AND SEVENTY(10,211,070) OWN SHARES, PURCHASED BY THECOMPANY UNDER A SHARE BUY-BACKPROGRAMME AND FULFILMENT OF OBLIGATIONSUNDER A STOCK OPTION PLAN WITH RESPECT TOSHARES NOT DISTRIBUTED OR SOLD, WITH ACORRESPONDING REDUCTION OF ITS SHARECAPITAL BY TWENTY EIGHT MILLION EIGHTHUNDRED NINETY SEVEN THOUSAND THREEHUNDRED AND TWENTY EIGHT EUROS AND TENCENTS (28,897,328.10EUR), IN ACCORDANCE WITHARTICLE 16 OF THE C.L. 2190/1920 AS IN FORCE,AND A CORRESPONDING AMENDMENT OF ARTICLE5 (SHARE CAPITAL) OF THE COMPANY'S ARTICLESOF INCORPORATION | Management | | For | | For |
| | 5. | AMENDMENT OF THE AGREEMENT OF THEMANAGING DIRECTOR, PURSUANT TO ARTICLE 23AOF C.L.2190/1920, AND DELEGATION OF RELEVANTPOWERS | Management | | For | | For |
| | 6. | ANNOUNCEMENT OF RESIGNATION AND ELECTIONOF NEW MEMBERS OF THE BOARD OF-DIRECTORSIN REPLACEMENT OF THE RESIGNED, PURSUANTTO ARTICLE 9 PAR. 4 OF THE-COMPANY'S ARTICLESOF INCORPORATION | Non-Voting | | | | |
| | 7. | MISCELLANEOUS ANNOUNCEMENTS | Management | | For | | For |
| | CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOESNOT REACH QUORUM, THERE WILL BE AN-AREPETITIVE MEETING ON 08 JAN 2019 (AND BREPETITIVE MEETING ON 22 JAN-2019). ALSO,YOUR VOTING INSTRUCTIONS WILL NOT BECARRIED OVER TO THE SECOND-CALL. ALL VOTESRECEIVED ON THIS MEETING WILL BEDISREGARDED AND YOU WILL-NEED TOREINSTRUCT ON THE REPETITIVE MEETING. THANKYOU | 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 | Proposedby | | Vote | For/AgainstManagement |
| | 1 | TO ELECT THE CHAIRMAN OF THE EGM AND TOEMPOWER THE CHAIRMAN OF THE EGM TOAPPOINT THE OTHER MEMBERS OF THE BUREAUOF THE MEETING: MARC ELVINGER | Management | | No Action | | |
| | 2 | TO ACKNOWLEDGE THE RESIGNATION OF MR. TOMBOARDMAN AS A DIRECTOR AND THE CHAIRMANOF THE BOARD OF MILLICOM EFFECTIVE ON THEDAY OF THE EGM | Management | | No Action | | |
| | 3 | TO ACKNOWLEDGE THE RESIGNATION OF MR.ANDERS JENSEN AS DIRECTOR OF THE BOARD OFMILLICOM EFFECTIVE ON THE DAY OF THE EGM | Management | | No Action | | |
| | 4 | TO ELECT MS. PERNILLE ERENBJERG AS A NEWDIRECTOR OF THE BOARD OF MILLICOM FOR ATERM STARTING ON THE DAY OF THE EGM ANDENDING ON THE DAY OF THE NEXT ANNUALGENERAL MEETING TO TAKE PLACE IN 2019 (THE"2019 AGM") | Management | | No Action | | |
| | 5 | TO ELECT MR. JAMES THOMPSON AS A NEWDIRECTOR OF THE BOARD OF MILLICOM FOR ATERM STARTING ON THE DAY OF THE EGM ANDENDING ON THE DAY OF THE 2019 AGM | Management | | No Action | | |
| | 6 | TO ELECT MR. JOSE ANTONIO RIOS GARCIA ASNEW CHAIRMAN OF THE BOARD OF DIRECTORS OFMILLICOM FOR A TERM STARTING ON THE DAY OFTHE EGM AND ENDING ON THE DAY OF THE 2019AGM | Management | | No Action | | |
| | 7 | TO ACKNOWLEDGE THAT THE NEW DIRECTORS'AND CHAIRMAN'S REMUNERATION FOR THEPERIOD FROM THE EGM TO THE EARLIER OF THEFIRST DAY OF TRADING OF MILLICOM SHARESPURSUANT TO THE PLANNED SECOND LISTING ONTHE NASDAQ STOCK EXCHANGE IN THE U.S. (THE"SECOND LISTING") AND THE 2019 AGM, SHALL BEIN LINE WITH THE REMUNERATION APPROVED BYTHE ANNUAL GENERAL MEETING HELD ON MAY 4,2018 (THE "2018 AGM") | Management | | No Action | | |
| | 8 | TO APPROVE THE DIRECTORS' REVISED ANNUALREMUNERATION EFFECTIVE ON A PRO RATATEMPORIS BASIS FOR THE PERIOD FROM THESECOND LISTING TO THE 2019 AGM, INCLUDING (I)FEE-BASED COMPENSATION AMOUNTING TO USD687,500, AND (II) SHARE-BASED COMPENSATIONAMOUNTING TO USD 950,000, SUCH SHARES TO BE | Management | | No Action | | |
| | | PROVIDED FROM THE COMPANY'S TREASURYSHARES OR ALTERNATIVELY TO BE ISSUED FROMMILLICOM'S AUTHORIZED SHARE CAPITAL TO BEFULLY PAID-UP OUT OF THE AVAILABLE RESERVES(I.E. FOR NIL CONSIDERATION FROM THERELEVANT DIRECTORS) | | | | | | | |
| | 9 | TO AMEND ARTICLE 7 OF THE COMPANY'SARTICLES OF ASSOCIATION TO STIPULATE THATTHE NOMINATION COMMITTEE RULES ANDPROCEDURES OF THE SWEDISH CODE OFCORPORATE GOVERNANCE SHALL BE APPLIEDFOR THE ELECTION OF DIRECTORS TO THE BOARDOF DIRECTORS OF THE COMPANY, AS LONG ASSUCH COMPLIANCE DOES NOT CONFLICT WITHAPPLICABLE MANDATORY LAW OR REGULATIONOR THE MANDATORY RULES OF ANY STOCKEXCHANGE ON WHICH THE COMPANY'S SHARESARE LISTED | Management | | No Action | | |
| | CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT ASAN AGAINST VOTE IF THE MEETING-REQUIREAPPROVAL FROM MAJORITY OF PARTICIPANTS TOPASS A RESOLUTION | Non-Voting | | | | |
| | CMMT | MARKET RULES REQUIRE DISCLOSURE OFBENEFICIAL OWNER INFORMATION FOR ALLVOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLEBENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDETHE BREAKDOWN OF EACH BENEFICIAL OWNERNAME, ADDRESS AND SHARE-POSITION TO YOURCLIENT SERVICE REPRESENTATIVE. THISINFORMATION IS REQUIRED-IN ORDER FOR YOURVOTE TO BE LODGED | Non-Voting | | | | |
| | CMMT | INSTRUCTIONS IN THIS MARKET. ABSENCE OF APOA, MAY CAUSE YOUR INSTRUCTIONS TO-BEREJECTED. IF YOU HAVE ANY QUESTIONS, PLEASECONTACT YOUR CLIENT SERVICE-REPRESENTATIVE-IMPORTANT MARKETPROCESSING REQUIREMENT: A BENEFICIALOWNER SIGNED POWER OF-ATTORNEY (POA) ISREQUIRED IN ORDER TO LODGE AND EXECUTEYOUR VOTING | Non-Voting | | | | |
| | CMMT | 11 DEC 2018: PLEASE NOTE THAT THIS IS AREVISION DUE TO RECEIPT OF CHAIRMAN-NAMEFOR RESOLUTION 1. IF YOU HAVE ALREADY SENTIN YOUR VOTES, PLEASE DO NOT-VOTE AGAINUNLESS YOU DECIDE TO AMEND YOUR ORIGINALINSTRUCTIONS. THANK YOU. | Non-Voting | | | | |
| | 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 | Proposedby | | Vote | For/AgainstManagement |
| | CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT:A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TOLODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF APOA, MAY CAUSE YOUR INSTRUCTIONS TO-BEREJECTED. IF YOU HAVE ANY QUESTIONS, PLEASECONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | | | | |
| | 1 | INCREASING ISSUED CAPITAL FROM2,738,250,503.64 EGP TO 13,920,000,000DISTRIBUTED ON 24,000,000,000 SHARES WITH PARVALUE OF 0.58 EGP PER SHARE LIMITINGSUBSCRIPTION TO THE EXISTING SHAREHOLDERS | Management | | No Action | | |
| | 2 | DELEGATING CHAIRMAN OR THE MANAGINGDIRECTOR TO TAKE ALL THE NECESSARYPROCEDURES FOR THE COMPANY CAPITALINCREASE | Management | | No Action | | |
| | 3 | FINANCIAL CONSULTANT REPORT REGARDING THEFAIR VALUE OF THE SHARE | Management | | No Action | | |
| | 4 | MODIFY ARTICLE MO.6 AND 7 FROM THE COMPANYMEMORANDUM | Management | | No Action | | |
| | PANDORA MEDIA, INC. |
| | Security | 698354107 | | | | Meeting Type | Special |
| | Ticker Symbol | P | | | | Meeting Date | 29-Jan-2019 |
| | ISIN | US6983541078 | | | | Agenda | 934916733 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1. | To adopt the Agreement and Plan of Merger andReorganization (the "merger agreement"), dated as ofSeptember 23, 2018 (as such agreement may beamended from time to time), by and among Pandora,Sirius XM Holdings Inc., White Oaks Acquisition Corp.,Sirius XM Radio Inc., Billboard Holding Company, Inc.,and Billboard Acquisition Sub, Inc., pursuant to whichthrough a series of transactions Sirius XM will acquirePandora (the "merger agreement proposal"). | Management | | For | | For |
| | 2. | To approve, on a non-binding advisory basis, certaincompensation that may be paid or become payable toPandora's named executive officers that is based on orotherwise relates to the transactions contemplated by themerger agreement. | Management | | For | | For |
| | 3. | To approve one or more adjournments or postponementsof the Pandora special meeting, if necessary orappropriate, including to solicit additional proxies in theevent there are not sufficient votes at the time of thePandora special meeting to approve the mergeragreement proposal. | 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 | Proposedby | | Vote | For/AgainstManagement |
| | CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT ASAN AGAINST VOTE IF THE MEETING-REQUIREAPPROVAL FROM MAJORITY OF PARTICIPANTS TOPASS A RESOLUTION. | Non-Voting | | | | |
| | CMMT | MARKET RULES REQUIRE DISCLOSURE OFBENEFICIAL OWNER INFORMATION FOR ALLVOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLEBENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDETHE BREAKDOWN OF EACH BENEFICIAL OWNERNAME, ADDRESS AND SHARE-POSITION TO YOURCLIENT SERVICE REPRESENTATIVE. THISINFORMATION IS REQUIRED-IN ORDER FOR YOURVOTE TO BE LODGED | Non-Voting | | | | |
| | CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT:A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TOLODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF APOA, MAY CAUSE YOUR INSTRUCTIONS TO-BEREJECTED. IF YOU HAVE ANY QUESTIONS, PLEASECONTACT 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 OFMEETING | Non-Voting | | | | |
| | 6 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | | | | |
| | 7 | APPROVE DISTRIBUTION OF SHARES INSUBSIDIARY | Management | | No Action | | |
| | 8 | APPROVE ISSUANCE OF CLASS B SHARES UP TO 20PER CENT OF TOTAL ISSUED B SHARES WITHOUTPRE-EMPTIVE RIGHTS | Management | | No Action | | |
| | 9 | CLOSE MEETING | Non-Voting | | | | |
| | MALAYSIAN RESOURCES CORP BHD MRCB |
| | Security | Y57177100 | | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 14-Feb-2019 |
| | ISIN | MYL1651OO008 | | | | Agenda | 710401958 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1 | PROPOSED RATIFICATION OF THE MUTUALTERMINATION OF THE CONCESSION AWARDED BYTHE GOVERNMENT OF MALAYSIA ("GOM") TO MRCBLINGKARAN SELATAN SDN BHD ("MLSSB"), AWHOLLY-OWNED SUBSIDIARY OF MRCBPRASARANA SDN BHD, WHICH IN TURN IS AWHOLLY-OWNED SUBSIDIARY OF MRCB FOR THEDESIGN, CONSTRUCTION, MANAGEMENT,OPERATION AND MAINTENANCE OF THE EASTERNDISPERSAL LINK EXPRESSWAY ("EDL") ("EDLCONCESSION") ("CONCESSION TERMINATION")("PROPOSED RATIFICATION") | 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 | Proposedby | | Vote | For/AgainstManagement |
| | 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 asApple's independent registered public accounting firm for2019 | Management | | For | | For |
| | 3. | Advisory vote to approve executive compensation | Management | | For | | For |
| | 4. | A shareholder proposal entitled "Shareholder ProxyAccess Amendments" | Shareholder | | Abstain | | Against |
| | 5. | A shareholder proposal entitled "True Diversity BoardPolicy" | 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 | Proposedby | | Vote | For/AgainstManagement |
| | 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 PricewaterhouseCoopersLLP as the Company's registered public accountants forfiscal 2019. | Management | | For | | For |
| | 3. | To approve the advisory resolution on executivecompensation. | Management | | For | | For |
| | 4. | Shareholder proposal requesting an annual reportdisclosing information regarding the Company's lobbyingpolicies and activities. | Shareholder | | Against | | For |
| | 5. | Shareholder proposal requesting a report on use ofadditional cyber security and data privacy metrics indetermining compensation of senior executives. | Shareholder | | Against | | For |
| | VIACOM INC. |
| | Security | 92553P102 | | | | Meeting Type | Annual |
| | Ticker Symbol | VIA | | | | Meeting Date | 11-Mar-2019 |
| | ISIN | US92553P1021 | | | | Agenda | 934923409 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | �� | Vote | For/AgainstManagement |
| | 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 ofPricewaterhouseCoopers LLP to serve as independentauditor of Viacom Inc. for fiscal year 2019. | Management | | For | | For |
| | QUALCOMM INCORPORATED |
| | Security | 747525103 | | | | Meeting Type | Annual |
| | Ticker Symbol | QCOM | | | | Meeting Date | 12-Mar-2019 |
| | ISIN | US7475251036 | | | | Agenda | 934921568 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1a. | Election of Director: Barbara T. Alexander | Management | | For | | For |
| | 1b. | Election of Director: Mark Fields | Management | | For | | For |
| | 1c. | Election of Director: Jeffrey W. Henderson | Management | | For | | For |
| | 1d. | Election of Director: Ann M. Livermore | Management | | For | | For |
| | 1e. | Election of Director: Harish Manwani | Management | | For | | For |
| | 1f. | Election of Director: Mark D. McLaughlin | Management | | For | | For |
| | 1g. | Election of Director: Steve Mollenkopf | Management | | For | | For |
| | 1h. | Election of Director: Clark T. Randt, Jr. | Management | | For | | For |
| | 1i. | Election of Director: Francisco Ros | Management | | For | | For |
| | 1j. | Election of Director: Irene B. Rosenfeld | Management | | For | | For |
| | 1k. | Election of Director: Neil Smit | Management | | For | | For |
| | 1l. | Election of Director: Anthony J. Vinciquerra | Management | | For | | For |
| | 2. | To ratify the selection of PricewaterhouseCoopers LLP asour independent public accountants for our fiscal yearending September 29, 2019. | Management | | For | | For |
| | 3. | To approve, on an advisory basis, our executivecompensation. | 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 | Proposedby | | Vote | For/AgainstManagement |
| | 1. | Adoption of the Merger Agreement: To consider and voteon a proposal to adopt the agreement and plan ofmerger, dated as of November 30, 2018 (as amendedfrom time to time, the "Merger Agreement"), by andamong Tribune Media Company ("Tribune"), NexstarMedia Group, Inc. and Titan Merger Sub, Inc. | Management | | For | | For |
| | 2. | Advisory Vote Regarding Merger Related NamedExecutive Officer Compensation: To consider and voteon a non-binding, advisory proposal to approve thecompensation that may become payable to Tribune'snamed executive officers in connection with theconsummation of the merger contemplated by the MergerAgreement. | Management | | For | | For |
| | 3. | Approval of Special Meeting: To consider and vote on aproposal to adjourn the Tribune special meeting, ifnecessary or appropriate, including adjournments topermit further solicitation of proxies in favor of theproposal 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 | Proposedby | | Vote | For/AgainstManagement |
| | 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 Reportprepared by Meden. | Management | | For | | For |
| | 3. | Review, discuss, and vote on the Protocol of Merger andInstrument of Justification (Protocolo e Justificacao deIncorporacao) of Copart 5 into Company ("Protocol ofMerger and Instrument of Justification"), and all exhibitsthereto, which set forth the terms and conditions of themerger of Copart 5 into the Company, accompanied bythe relevant documents. | Management | | For | | For |
| | 4. | Vote on the proposal of merger of Copart 5 into theCompany, without change in the capital stock or issuanceof new shares of the Company. | Management | | For | | For |
| | 5. | To approve the amendment of the of article 5 of theBylaws to reflect the Capital Increases approved by theBoard of Directors within the authorized capital limit,under the terms of the Judicial Reorganization Plan andthe Backstop Agreement. | Management | | For | | For |
| | 6. | Ratify the election of member nominated in the Board ofDirectors Meeting held on October 04, 2018 to the Boardof Director, in the form provided for in Article 150 of Law6,404/76 and pursuant to Clauses 9.3 and 9.6 of theJudicial Reorganization Plan, according to the Notice tothe 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 | Proposedby | | Vote | For/AgainstManagement |
| | 1. | To ratify the appointment and engagement of ValoreConsultoria e Avaliacoes Ltda. ("Meden"), as the firmresponsible for the appraisal report of the book value ofthe 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 theCompany ("Appraisal Report"). | Management | | For | | For |
| | 2. | Review, discuss, and vote on the Appraisal Reportprepared by Meden. | Management | | For | | For |
| | 3. | Review, discuss, and vote on the Protocol of Merger andInstrument of Justification (Protocolo e Justificacao deIncorporacao) of Copart 5 into Company ("Protocol ofMerger and Instrument of Justification"), and all exhibitsthereto, which set forth the terms and conditions of themerger of Copart 5 into the Company, accompanied bythe relevant documents. | Management | | For | | For |
| | 4. | Vote on the proposal of merger of Copart 5 into theCompany, without change in the capital stock or issuanceof new shares of the Company. | Management | | For | | For |
| | 5. | To approve the amendment of the of article 5 of theBylaws to reflect the Capital Increases approved by theBoard of Directors within the authorized capital limit,under the terms of the Judicial Reorganization Plan andthe Backstop Agreement. | Management | | For | | For |
| | 6. | Ratify the election of member nominated in the Board ofDirectors Meeting held on October 04, 2018 to the Boardof Director, in the form provided for in Article 150 of Law6,404/76 and pursuant to Clauses 9.3 and 9.6 of theJudicial Reorganization Plan, according to the Notice tothe Market disclosed on such date. | Management | | For | | For |
| | UNIVERSAL ENTERTAINMENT CORPORATION |
| | Security | J94303104 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 25-Mar-2019 |
| | ISIN | JP3126130008 | | | | Agenda | 710677711 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1 | Approve Appropriation of Surplus | Management | | For | | For |
| | 2 | Amend Articles to: Revise Conveners and Chairpersonsof a Board of Directors Meeting, Establish the ArticlesRelated to Substitute Directors, Allow the Board ofDirectors to Authorize the Payment of Interim Dividends | Management | | For | | For |
| | 3.1 | Appoint a Director Fujimoto, Jun | Management | | For | | For |
| | 3.2 | Appoint a Director Tokuda, Hajime | Management | | For | | For |
| | 3.3 | Appoint a Director Okada, Takako | Management | | For | | For |
| | 3.4 | Appoint a Director Asano, Kenshi | Management | | For | | For |
| | 3.5 | Appoint a Director Kamigaki, Seisui | Management | | For | | For |
| | 3.6 | Appoint a Director Otani, Yoshio | Management | | For | | For |
| | 3.7 | Appoint a Director Miyanaga, Masayoshi | Management | | For | | For |
| | 4 | Appoint a Corporate Auditor Shibahara, Chihiro | Management | | For | | For |
| | SK TELECOM CO., LTD. |
| | Security | 78440P108 | | | | Meeting Type | Annual |
| | Ticker Symbol | SKM | | | | Meeting Date | 26-Mar-2019 |
| | ISIN | US78440P1084 | | | | Agenda | 934935062 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 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 AuditCommittee Candidate: Kim, Seok-Dong | Management | | For | | |
| | 7. | Approval of Ceiling Amount of the Remuneration forDirectors *Proposed Ceiling Amount of the Remunerationfor 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 | Proposedby | | Vote | For/AgainstManagement |
| | CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT:A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TOLODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF APOA, MAY CAUSE YOUR INSTRUCTIONS TO-BEREJECTED. IF YOU HAVE ANY QUESTIONS, PLEASECONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | | | | |
| | 1 | AUTHORIZE ISSUANCE OF SHARES WITHPREEMPTIVE RIGHTS | Management | | No Action | | |
| | 2 | AUTHORIZE CHAIRMAN OR CEO TO FILL THEREQUIRED DOCUMENTS AND OTHER FORMALITIES | Management | | No Action | | |
| | 3 | APPROVE INDEPENDENT ADVISORS REPORTREGARDING FAIR VALUE OF SHARES | Management | | No Action | | |
| | 4 | AMEND ARTICLES 6 AND 7 OF BYLAWS TO REFLECTCHANGES IN CAPITAL | Management | | No Action | | |
| | CMMT | PLEASE NOTE THAT THIS IS A POSTPONEMENT OFTHE 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 | Proposedby | | Vote | For/AgainstManagement |
| | CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT:A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TOLODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF APOA, MAY CAUSE YOUR INSTRUCTIONS TO-BEREJECTED. IF YOU HAVE ANY QUESTIONS, PLEASECONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | | | | |
| | 1 | THE COMPANY ACTIVITY CONTINUITY AFTER THECOMPANY EXCEEDED MORE THAN 50 PERCENTLOSSES FROM THE VALUE OF THESHAREHOLDERS RIGHTS | Management | | No Action | | |
| | DEUTSCHE TELEKOM AG |
| | Security | 251566105 | | | | Meeting Type | Annual |
| | Ticker Symbol | DTEGY | | | | Meeting Date | 28-Mar-2019 |
| | ISIN | US2515661054 | | | | Agenda | 934933614 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 2. | Resolution on the appropriation of net income. | Management | | For | | |
| | 3. | Resolution on the approval of the actions of the membersof the Board of Management for the 2018 financial year. | Management | | For | | |
| | 4. | Resolution on the approval of the actions of the membersof the Supervisory Board for the 2018 financial year. | Management | | For | | |
| | 5. | Resolution on the appointment of the independent auditorand 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/shareholdersrelations/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 | Proposedby | | Vote | For/AgainstManagement |
| | O1) | To resolve on the management's report and the financialstatements of the Company, dated as of December 31st,2018 | Management | | For | | For |
| | O2) | To resolve on the management's proposal for theallocation of the results related to the fiscal year of 2018and the distribution of dividends by the Company | Management | | For | | For |
| | O3) | To resolve on the composition of the Board of Directorsof 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 deOliveira Filho, Herculano Aníbal Alves, Nicandro Durante,Piergiorgio Peluso, Pietro Labriola, Raimondo Zizza | Management | | Abstain | | Against |
| | O5) | To resolve on the composition of the Companys FiscalCouncil with 3 (three) effective members and 3 (three)alternate members | Management | | For | | For |
| | O6) | Indication of all the names that make up the slate: WalmirKesseli / Heinz Egon Löwen, Josino de Almeida Fonseca/ João Verner Juenemann, Jarbas Tadeu BarsantiRibeiro / Anna Maria Cerentini Gouvea Guimaraes | Management | | Against | | Against |
| | O7) | To resolve on the Compensation Proposal for theCompany's Administrators, members of the Committeesand 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 theCooperation and Support Agreement, through theexecution of its 12th amendment, to be entered intobetween Telecom Italia S.p.A., on the one hand, and TIMS.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 | Proposedby | | Vote | For/AgainstManagement |
| | 2. | Resolution on the appropriation of net income. | Management | | For | | |
| | 3. | Resolution on the approval of the actions of the membersof the Board of Management for the 2018 financial year. | Management | | For | | |
| | 4. | Resolution on the approval of the actions of the membersof the Supervisory Board for the 2018 financial year. | Management | | For | | |
| | 5. | Resolution on the appointment of the independent auditorand 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/shareholdersrelations/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 | Proposedby | | Vote | For/AgainstManagement |
| | 1 | FINANCIAL STATEMENTS AS AT 31 DECEMBER 2018- APPROVAL OF THE FINANCIAL STATEMENTSDOCUMENTATION | Management | | For | | For |
| | 2 | DISTRIBUTION OF A PRIVILEGED DIVIDEND TOSAVINGS SHARES THROUGH UTILIZATION OFRESERVES | Management | | For | | For |
| | 3 | REPORT ON REMUNERATION - RESOLUTION ONTHE FIRST SECTION | Management | | For | | For |
| | 4 | UPDATE OF ONE OF THE PERFORMANCECONDITIONS OF THE INCENTIVE PLAN BASED ONFINANCIAL INSTRUMENTS APPROVED BY THESHAREHOLDERS' 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 ASHAREHOLDER PROPOSAL: APPOINT DELOITTETOUCHE SPA AS EXTERNAL AUDITORS | Shareholder | | For | | |
| | 5.C | PLEASE NOTE THAT THIS RESOLUTION IS ASHAREHOLDER PROPOSAL: APPOINT KPMG SPA ASEXTERNAL AUDITORS | Shareholder | | For | | |
| | 6 | PLEASE NOTE THAT THIS RESOLUTION IS ASHAREHOLDER PROPOSAL REQUESTED BY THESHAREHOLDER VIVENDI S.A.: REVOCATION OF NO.5 (FIVE) DIRECTORS IN THE PERSONS OF MESSRS.FULVIO CONTI, ALFREDO ALTAVILLA, MASSIMOFERRARI, DANTE ROSCINI AND MS. PAOLAGIANNOTTI DE PONTI | Shareholder | | Against | | |
| | 7 | PLEASE NOTE THAT THIS RESOLUTION IS ASHAREHOLDER PROPOSAL REQUESTED BY THESHAREHOLDER VIVENDI S.A.: APPOINTMENT OFNO. 5 (FIVE) DIRECTORS IN THE PERSONS OF MR.FRANCO BERNABE, MR. ROB VAN DER VALK, MS.FLAVIA MAZZARELLA, MR. GABRIELE GALATERI DIGENOLA AND MR. FRANCESCO VATALARO, INREPLACEMENT OF THE REVOKED DIRECTORSPURSUANT TO THE PREVIOUS ITEM ON THEAGENDA | Shareholder | | Against | | |
| | CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TOMEETING ID 172550 DUE TO SPLITTING-OFRESOLUTION 5. ALL VOTES RECEIVED ON THEPREVIOUS MEETING WILL BE-DISREGARDED IFVOTE DEADLINE EXTENSIONS ARE GRANTED.THEREFORE PLEASE-REINSTRUCT ON THIS | Non-Voting | | | | |
| | | MEETING NOTICE ON THE NEW JOB. IF HOWEVERVOTE DEADLINE-EXTENSIONS ARE NOT GRANTEDIN THE MARKET, THIS MEETING WILL BE CLOSEDAND-YOUR VOTE INTENTIONS ON THE ORIGINALMEETING WILL BE APPLICABLE. PLEASE-ENSUREVOTING IS SUBMITTED PRIOR TO CUTOFF ON THEORIGINAL MEETING, AND AS-SOON AS POSSIBLEON THIS NEW AMENDED MEETING. THANK YOU | | | | | | | |
| | CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGEAGENDA IS AVAILABLE BY CLICKING ON THE-URLLINK:-HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/19840101/NPS_383193.PDF | Non-Voting | | | | |
| | MICRO FOCUS INTERNATIONAL PLC |
| | Security | 594837304 | | | | Meeting Type | Annual |
| | Ticker Symbol | MFGP | | | | Meeting Date | 29-Mar-2019 |
| | ISIN | US5948373049 | | | | Agenda | 934934767 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1. | To receive the audited financial statements and thereports of the directors and auditors for the period ended31 October 2018. | Management | | For | | For |
| | 2. | To declare a final dividend of 58.33 cents per ordinaryshare. | Management | | For | | For |
| | 3. | To approve the remuneration report of the directors forthe period ended 31 October 2018. | Management | | Against | | Against |
| | 4. | To re-elect Kevin Loosemore as a director. | Management | | For | | For |
| | 5. | To elect Stephen Murdoch as a director. | Management | | For | | For |
| | 6. | To elect Brian McArthur-Muscroft as a director. | Management | | For | | For |
| | 7. | To re-elect Karen Slatford as a director. | Management | | Against | | Against |
| | 8. | To re-elect Richard Atkins as a director. | Management | | For | | For |
| | 9. | To re-elect Amanda Brown as a director. | Management | | Against | | Against |
| | 10. | To re-elect Silke Scheiber as a director. | Management | | Against | | Against |
| | 11. | To re-elect Darren Roos as a director. | Management | | Against | | Against |
| | 12. | To elect Lawton Fitt as a director. | Management | | For | | For |
| | 13. | To approve the re-appointment of KPMG LLP as auditorsof the Company. | Management | | For | | For |
| | 14. | To authorise the directors to determine the remunerationof the auditors of the Company. | Management | | For | | For |
| | 15. | To authorise the directors to allot ordinary shares. | Management | | For | | For |
| | 16. | To empower the directors to allot ordinary shares forcash on a non pre-emptive basis (Special Resolution). | Management | | For | | For |
| | 17. | To empower the directors to allot ordinary shares forcash on a non pre-emptive basis for purposes ofacquisitions or specified capital investments (SpecialResolution). | Management | | For | | For |
| | 18. | To authorise the Company to purchase its own shares(Special Resolution). | Management | | For | | For |
| | 19. | To authorise the Company to hold general meetings on14 clear days' notice (Special Resolution). | Management | | For | | For |
| | SWISSCOM LTD. |
| | Security | 871013108 | | | | Meeting Type | Annual |
| | Ticker Symbol | SCMWY | | | | Meeting Date | 02-Apr-2019 |
| | ISIN | US8710131082 | | | | Agenda | 934934058 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1.1 | Approval of the Management Commentary, financialstatements of Swisscom Ltd and the consolidatedfinancial 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 anddeclaration of dividend | Management | | For | | For |
| | 3. | Discharge of the members of the Board of Directors andthe 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 ofDirector | 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 CompensationCommittee | Management | | For | | For |
| | 5.2 | Re-election of Frank Esser to the CompensationCommittee | Management | | For | | For |
| | 5.3 | Re-election of Barbara Frei to the CompensationCommittee | Management | | For | | For |
| | 5.4 | Re-election of Hansueli Loosli to the CompensationCommittee | Management | | For | | For |
| | 5.5 | Re-election of Renzo Simoni to the CompensationCommittee | Management | | For | | For |
| | 6.1 | Approval of the total remuneration of the members of theBoard of Directors for 2020 | Management | | For | | For |
| | 6.2 | Approval of the total remuneration of the members of theGroup 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 |
| | ELISA OYJ |
| | Security | X1949T102 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 03-Apr-2019 |
| | ISIN | FI0009007884 | | | | Agenda | 710516684 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | CMMT | MARKET RULES REQUIRE DISCLOSURE OFBENEFICIAL OWNER INFORMATION FOR ALLVOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLEBENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDETHE BREAKDOWN OF EACH BENEFICIAL OWNERNAME, ADDRESS AND SHARE-POSITION TO YOURCLIENT SERVICE REPRESENTATIVE. THISINFORMATION IS REQUIRED-IN ORDER FOR YOURVOTE TO BE LODGED | Non-Voting | | | | |
| | CMMT | A POA IS NEEDED TO APPOINT OWNREPRESENTATIVE BUT IS NOT NEEDED IF AFINNISH-SUB/BANK IS APPOINTED EXCEPT IF THESHAREHOLDER IS FINNISH THEN A POA WOULD-STILL BE REQUIRED. | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TOMEETING ID 158513 DUE TO RESOLUTIONS-10 TO 12ARE SHAREHOLDER PROPOSALS WITH NOMANAGEMENT RECOMMENDATION. ALL-VOTESRECEIVED ON THE PREVIOUS MEETING WILL BEDISREGARDED AND YOU WILL NEED-TOREINSTRUCT ON THIS MEETING NOTICE. THANKYOU. | Non-Voting | | | | |
| | 1 | OPENING OF THE MEETING | Non-Voting | | | | |
| | 2 | CALLING THE MEETING TO ORDER | Non-Voting | | | | |
| | 3 | ELECTION OF PERSONS TO SCRUTINIZE THEMINUTES AND TO SUPERVISE THE COUNTING-OFVOTES | Non-Voting | | | | |
| | 4 | RECORDING THE LEGALITY OF THE MEETING | Non-Voting | | | | |
| | 5 | RECORDING THE ATTENDANCE AT THE MEETINGAND ADOPTION OF THE LIST OF VOTES | Non-Voting | | | | |
| | 6 | PRESENTATION OF THE FINANCIAL STATEMENTS,THE REPORT OF THE BOARD OF-DIRECTORS ANDTHE AUDITOR'S REPORT FOR THE YEAR 2018:REVIEW BY THE CEO | Non-Voting | | | | |
| | 7 | ADOPTION OF THE FINANCIAL STATEMENTS | Management | | No Action | | |
| | 8 | RESOLUTION ON THE USE OF THE PROFIT SHOWNON THE BALANCE SHEET AND THE PAYMENT OFDIVIDEND: THE BOARD OF DIRECTORS PROPOSESTO THE GENERAL MEETING THAT THE PROFIT FORTHE FINANCIAL PERIOD 2018 SHALL BE ADDED TOTHE ACCRUED EARNINGS AND THAT A DIVIDENDOF EUR 1.75 PER SHARE BE PAID BASED ON THEADOPTED BALANCE SHEET OF 31 DECEMBER 2018. | Management | | No Action | | |
| | | THE DIVIDEND WILL BE PAID TO THESHAREHOLDERS REGISTERED IN THE REGISTEROF SHAREHOLDERS HELD BY EUROCLEARFINLAND LTD ON THE DIVIDEND PAYMENT RECORDDATE OF 5 APRIL 2019. THE BOARD OF DIRECTORSPROPOSES THAT THE DIVIDEND BE PAID ON 16APRIL 2019 | | | | | | | |
| | 9 | RESOLUTION ON THE DISCHARGE OF THEMEMBERS OF THE BOARD OF DIRECTORS AND THECEO FROM LIABILITY | Management | | No Action | | |
| | CMMT | PLEASE NOTE THAT RESOLUTIONS 10 TO 12 AREPROPOSED BY SHAREHOLDERS'-NOMINATIONBOARD AND BOARD DOES NOT MAKE ANYRECOMMENDATION ON THIS PROPOSAL.-THESTANDING INSTRUCTIONS ARE DISABLED FOR THISMEETING | Non-Voting | | | | |
| | 10 | RESOLUTION ON THE REMUNERATION OF THEMEMBERS OF THE BOARD OF DIRECTORS AND ONTHE GROUNDS FOR REIMBURSEMENT OF TRAVELEXPENSES | Management | | No Action | | |
| | 11 | RESOLUTION ON THE NUMBER OF MEMBERS OFTHE BOARD OF DIRECTORS: THE SHAREHOLDERS'NOMINATION BOARD PROPOSES TO THE GENERALMEETING THAT THE NUMBER OF MEMBERS OF THEBOARD OF DIRECTORS REMAIN AT SEVEN (7) | Management | | No Action | | |
| | 12 | ELECTION OF MEMBERS OF THE BOARD OFDIRECTORS: THE SHAREHOLDERS' NOMINATIONBOARD PROPOSES TO THE GENERAL MEETINGTHAT MS CLARISSE BERGGARDH, MR PETTERIKOPONEN, MS LEENA NIEMISTO, MS SEIJATURUNEN, MR ANSSI VANJOKI AND MR ANTTIVASARA BE RE-ELECTED AS MEMBERS OF THEBOARD. THE SHAREHOLDERS' NOMINATION BOARDFURTHER PROPOSES THAT MR KIM IGNATIUS ISELECTED AS A NEW MEMBER OF THE BOARD. THECURRENT CHAIRMAN OF THE BOARD, MR RAIMOLIND HAS ANNOUNCED THAT HE WILL NOT BEAVAILABLE FOR RE-ELECTION IN THE 2019 ANNUALGENERAL MEETING. THE SHAREHOLDERS'NOMINATION BOARD PROPOSES TO THE GENERALMEETING THAT MR ANSSI VANJOKI BE ELECTED ASTHE CHAIRMAN OF THE BOARD AND MR PETTERIKOPONEN BE ELECTED AS THE DEPUTYCHAIRMAN. ALL THE PROPOSED BOARD MEMBERSARE CONSIDERED TO BE INDEPENDENT OF THECOMPANY AND OF ITS SIGNIFICANTSHAREHOLDERS. THE TERM OF THE MEMBERS OFTHE BOARD OF DIRECTORS ENDS AT THE CLOSEOF THE ANNUAL GENERAL MEETING IN 2020 | Management | | No Action | | |
| | 13 | RESOLUTION ON THE REMUNERATION OF THEAUDITOR AND ON THE GROUNDS FORREIMBURSEMENT OF TRAVEL EXPENSES | Management | | No Action | | |
| | 14 | ELECTION OF AUDITOR: THE BOARD OFDIRECTORS PROPOSES, BASED ON THERECOMMENDATION OF THE BOARD'S AUDITCOMMITTEE, TO THE GENERAL MEETING, THATKPMG OY AB, AUTHORIZED PUBLIC ACCOUNTANTSORGANIZATION, BE RE-ELECTED AS THECOMPANY'S AUDITOR FOR THE FINANCIAL PERIOD2019. KPMG OY AB HAS INFORMED THAT THEAUDITOR WITH PRINCIPAL RESPONSIBILITY BE MRTONI AALTONEN, AUTHORIZED PUBLICACCOUNTANT | Management | | No Action | | |
| | 15 | AUTHORIZING THE BOARD OF DIRECTORS TODECIDE ON THE REPURCHASE OF THE COMPANY'SOWN SHARES | Management | | No Action | | |
| | 16 | CLOSING OF THE MEETING | Non-Voting | | | | |
| | HEWLETT PACKARD ENTERPRISE COMPANY |
| | Security | 42824C109 | | | | Meeting Type | Annual |
| | Ticker Symbol | HPE | | | | Meeting Date | 03-Apr-2019 |
| | ISIN | US42824C1099 | | | | Agenda | 934927522 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 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 independentregistered public accounting firm for the fiscal yearending October 31, 2019 | Management | | For | | For |
| | 3. | Advisory vote to approve executive compensation | Management | | For | | For |
| | 4. | Stockholder proposal related to action by WrittenConsent of Stockholders | Shareholder | | Against | | For |
| | TV AZTECA SAB DE CV |
| | Security | P9423U163 | | | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 09-Apr-2019 |
| | ISIN | MX01AZ060013 | | | | Agenda | 710802390 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TOMEETING ID 198485 DUE TO CHANGE IN-VOTABLEMEETING TO INFORMATION MEETING. ALL VOTESRECEIVED ON THE PREVIOUS-MEETING WILL BEDISREGARDED. THANK YOU. | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT ONLY MEXICAN NATIONALSHAVE VOTING RIGHTS AT THIS MEETING.-IF YOUARE A MEXICAN NATIONAL AND WOULD LIKE TOSUBMIT YOUR VOTE ON THIS-MEETING PLEASECONTACT YOUR CLIENT SERVICEREPRESENTATIVE. THANK YOU | Non-Voting | | | | |
| | I | PRESENTATION AND, IF APPROPRIATE, THEAPPROVAL OF THE REPORT OF THE BOARD OF-DIRECTORS OF THE COMPANY, REPORT OF THEAUDIT COMMITTEE AND REPORT OF THE-DIRECTOR-GENERAL, CORRESPONDING TO THEFISCAL YEAR 2018 | Non-Voting | | | | |
| | II | DISCUSSION AND, IF ANY, APPROVAL OF THEFINANCIAL STATEMENTS DICTAMINATED,-CORRESPONDING TO THE FISCAL YEAR ENDEDDECEMBER 31, 2018 | Non-Voting | | | | |
| | III | DISCUSSION AND, IF ANY, APPROVAL OF THEPAYMENT OF DIVIDENDS | Non-Voting | | | | |
| | IV | DETERMINATION OF THE MAXIMUM AMOUNT OFRESOURCES TO BE INTENDED FOR THE-PURCHASE OF THE COMPANY'S OWN SHARES FORTHE YEAR 2019 | Non-Voting | | | | |
| | V | RATIFICATION OR APPOINTMENT OF THE MEMBERSOF THE BOARD OF DIRECTORS,-SECRETARY NOTMEMBER OF THE BOARD, AUDIT COMMITTEE.DETERMINATION OF-EMOLUMENTS | Non-Voting | | | | |
| | VI | PRESENTATION OF THE REPORT ON THEFULFILLMENT OF FISCAL OBLIGATIONS BY THE-COMPANY, REGARDING THE FISCAL YEAR 2017 | Non-Voting | | | | |
| | VII | DESIGNATION OF SPECIAL DELEGATES | Non-Voting | | | | |
| | 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 | Proposedby | | Vote | For/AgainstManagement |
| | I | Appointment or, as the case may be, reelection of themembers of the Board of Directors of the Company thatthe holders of the Series "L" shares are entitled toappoint. 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 | | |
| | TELIA COMPANY AB |
| | Security | W95890104 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 10-Apr-2019 |
| | ISIN | SE0000667925 | | | | Agenda | 710674107 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT ASAN AGAINST VOTE IF THE MEETING-REQUIREAPPROVAL FROM MAJORITY OF PARTICIPANTS TOPASS 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 TOLODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF APOA, MAY CAUSE YOUR INSTRUCTIONS TO-BEREJECTED. IF YOU HAVE ANY QUESTIONS, PLEASECONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | | | | |
| | 1 | ELECTION OF CHAIR OF THE MEETING: WILHELMLUNING, 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 THEMINUTES OF THE MEETING TOGETHER WITH THE-CHAIR | Non-Voting | | | | |
| | 5 | DETERMINATION OF WHETHER THE MEETING HASBEEN DULY CONVENED | Non-Voting | | | | |
| | 6 | PRESENTATION OF THE ANNUAL ANDSUSTAINABILITY REPORT AND THE AUDITOR'S-REPORT, THE CONSOLIDATED FINANCIALSTATEMENTS AND THE AUDITOR'S REPORT ONTHE-CONSOLIDATED FINANCIAL STATEMENTS FOR2018. IN CONNECTION HEREWITH, A REPORT-BYTHE CHAIR OF THE BOARD OF DIRECTORS MARIEEHRLING OF THE WORK OF THE BOARD-OFDIRECTORS DURING 2018 AND A PRESENTATIONBY PRESIDENT AND CEO JOHAN-DENNELIND | Non-Voting | | | | |
| | 7 | RESOLUTION TO ADOPT THE INCOME STATEMENT,THE BALANCE SHEET, THE CONSOLIDATEDINCOME STATEMENT AND THE CONSOLIDATEDBALANCE SHEET FOR 2018 | Management | | No Action | | |
| | 8 | RESOLUTION ON APPROPRIATION OF THECOMPANY'S RESULT AS SHOWN ON THE ADOPTEDBALANCE SHEET AND SETTING OF RECORD DATEFOR THE DIVIDEND: THE BOARD OF DIRECTORSPROPOSES THAT A DIVIDEND OF SEK 2.36 PERSHARE IS DISTRIBUTED TO THE SHAREHOLDERS INTWO EQUAL PAYMENTS OF SEK 1.18 PER SHARE | Management | | No Action | | |
| | 9 | RESOLUTION ON DISCHARGE OF THE DIRECTORSAND THE CEO FROM PERSONAL LIABILITYTOWARDS THE COMPANY FOR THEADMINISTRATION OF THE COMPANY IN 2018 | Management | | No Action | | |
| | 10 | RESOLUTION ON NUMBER OF DIRECTORS ANDALTERNATE DIRECTORS TO BE ELECTED AT THEMEETING: EIGHT (8) | Management | | No Action | | |
| | 11 | RESOLUTION ON REMUNERATION PAYABLE TO THEDIRECTORS | 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 OFDIRECTOR: OLLI-PEKKA KALLASVUO | Management | | No Action | | |
| | 14 | RESOLUTION ON NUMBER OF AUDITORS ANDDEPUTY AUDITORS: COMPANY SHALL HAVE ONE (1)AUDIT COMPANY AS AUDITOR | Management | | No Action | | |
| | 15 | RESOLUTION ON REMUNERATION PAYABLE TO THEAUDITOR | Management | | No Action | | |
| | 16 | ELECTION OF AUDITOR AND ANY DEPUTYAUDITORS: DELOITTE AB | Management | | No Action | | |
| | CMMT | PLEASE NOTE THAT RESOLUTION 17 IS PROPOSEDBY NOMINATION COMMITTEE AND BOARD-DOESNOT MAKE ANY RECOMMENDATION ON THISPROPOSAL. THE STANDING INSTRUCTIONS-AREDISABLED 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 REMUNERATIONTO GROUP EXECUTIVE MANAGEMENT | Management | | No Action | | |
| | 19 | RESOLUTION AUTHORIZING THE BOARD OFDIRECTORS TO DECIDE ON REPURCHASE ANDTRANSFER 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 SHARECAPITAL BY WAY OF CANCELLATION OF OWNSHARES, AND (B) INCREASE OF THE SHARECAPITAL BY WAY OF BONUS ISSUE | Management | | No Action | | |
| | 22 | RESOLUTION ON AMENDMENT TO THE ARTICLESOF ASSOCIATION: SUB-SECTIONS 1, SECTIONS 9AND 13 | Management | | No Action | | |
| | 23 | CLOSING OF THE MEETING | Non-Voting | | | | |
| | BOYD GAMING CORPORATION |
| | Security | 103304101 | | | | Meeting Type | Annual |
| | Ticker Symbol | BYD | | | | Meeting Date | 11-Apr-2019 |
| | ISIN | US1033041013 | | | | Agenda | 934942308 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | John R. Bailey | | | | For | | For |
| | | | 2 | Robert L. Boughner | | | | For | | For |
| | | | 3 | William R. Boyd | | | | For | | For |
| | | | 4 | William S. Boyd | | | | For | | For |
| | | | 5 | Richard E. Flaherty | | | | For | | For |
| | | | 6 | Marianne Boyd Johnson | | | | For | | For |
| | | | 7 | Keith E. Smith | | | | For | | For |
| | | | 8 | Christine J. Spadafor | | | | For | | For |
| | | | 9 | Peter M. Thomas | | | | For | | For |
| | | | 10 | Paul W. Whetsell | | | | For | | For |
| | | | 11 | Veronica J. Wilson | | | | For | | For |
| | 2. | To ratify the appointment of Deloitte & Touche LLP as ourindependent registered public accounting firm for thefiscal year ending December 31, 2019. | Management | | For | | For |
| | VIVENDI SA |
| | Security | F97982106 | | | | Meeting Type | MIX |
| | Ticker Symbol | | | | | Meeting Date | 15-Apr-2019 |
| | ISIN | FR0000127771 | | | | Agenda | 710676644 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THEONLY VALID VOTE OPTIONS ARE "FOR"-AND"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATEDAS AN "AGAINST" VOTE. | Non-Voting | | | | |
| | CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERSTHAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTINGINSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINEDATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILLSIGN THE PROXY CARDS AND FORWARD-THEM TOTHE LOCAL CUSTODIAN. IF YOU REQUEST MOREINFORMATION, PLEASE CONTACT-YOUR CLIENTREPRESENTATIVE | Non-Voting | | | | |
| | CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONSARE PRESENTED DURING THE MEETING, YOUR-VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CANALTERNATIVELY BE PASSED TO THE-CHAIRMAN ORA NAMED THIRD PARTY TO VOTE ON ANY SUCHITEM RAISED. SHOULD YOU-WISH TO PASSCONTROL OF YOUR SHARES IN THIS WAY, PLEASECONTACT YOUR-BROADRIDGE CLIENT SERVICEREPRESENTATIVE. 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 CORPORATEFINANCIAL STATEMENTS FOR THE FINANCIAL YEAR2018 | Management | | For | | For |
| | O.2 | APPROVAL OF THE REPORTS AND CONSOLIDATEDFINANCIAL STATEMENTS FOR THE FINANCIAL YEAR2018 | Management | | For | | For |
| | O.3 | APPROVAL OF THE STATUTORY AUDITORS'SPECIAL REPORT ON THE REGULATEDAGREEMENTS AND COMMITMENTS | Management | | For | | For |
| | O.4 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR2018, SETTING OF THE DIVIDEND AND ITS DATE OFPAYMENT | Management | | For | | For |
| | O.5 | APPROVAL OF THE COMPENSATION COMPONENTSAND BENEFITS OF ANY KIND PAID OR AWARDEDFOR THE FINANCIAL YEAR 2018 TO MR. VINCENTBOLLORE, DUE TO HIS MANDATE AS CHAIRMAN OFTHE SUPERVISORY BOARD | Management | | For | | For |
| | O.6 | APPROVAL OF THE COMPENSATION COMPONENTSAND BENEFITS OF ANY KIND PAID OR AWARDEDFOR THE FINANCIAL YEAR 2018 TO MR. YANNICKBOLLORE, DUE TO HIS MANDATE AS CHAIRMAN OFTHE SUPERVISORY BOARD | Management | | For | | For |
| | O.7 | APPROVAL OF THE COMPENSATION COMPONENTSAND BENEFITS OF ANY KIND PAID OR AWARDEDFOR THE FINANCIAL YEAR 2018 TO MR. ARNAUD DEPUYFONTAINE, DUE TO HIS MANDATE ASCHAIRMAN OF THE MANAGEMENT BOARD | Management | | Against | | Against |
| | O.8 | APPROVAL OF THE COMPENSATION COMPONENTSAND BENEFITS OF ANY KIND PAID OR AWARDEDFOR THE FINANCIAL YEAR 2018 TO MR. GILLESALIX, DUE TO HIS MANDATE AS MEMBER OF THEMANAGEMENT BOARD | Management | | For | | For |
| | O.9 | APPROVAL OF THE COMPENSATION COMPONENTSAND BENEFITS OF ANY KIND PAID OR AWARDEDFOR THE FINANCIAL YEAR 2018 TO MR. CEDRIC DEBAILLIENCOURT, DUE TO HIS MANDATE ASMEMBER OF THE MANAGEMENT BOARD | Management | | For | | For |
| | O.10 | APPROVAL OF THE COMPENSATION COMPONENTSAND BENEFITS OF ANY KIND PAID OR AWARDEDFOR THE FINANCIAL YEAR 2018 TO MR. FREDERICCREPIN, DUE TO HIS MANDATE AS MEMBER OF THEMANAGEMENT BOARD | Management | | For | | For |
| | O.11 | APPROVAL OF THE COMPENSATION COMPONENTSAND BENEFITS OF ANY KIND PAID OR AWARDEDFOR THE FINANCIAL YEAR 2018 TO MR. SIMONGILLHAM, DUE TO HIS MANDATE AS MEMBER OFTHE MANAGEMENT BOARD | Management | | For | | For |
| | O.12 | APPROVAL OF THE COMPENSATION COMPONENTSAND BENEFITS OF ANY KIND PAID OR AWARDEDFOR THE FINANCIAL YEAR 2018 TO MR. HERVEPHILIPPE, DUE TO HIS MANDATE AS MEMBER OFTHE MANAGEMENT BOARD | Management | | For | | For |
| | O.13 | APPROVAL OF THE COMPENSATION COMPONENTSAND BENEFITS OF ANY KIND PAID OR AWARDEDFOR THE FINANCIAL YEAR 2018 TO MR. STEPHANEROUSSEL, DUE TO HIS MANDATE AS MEMBER OFTHE MANAGEMENT BOARD | Management | | For | | For |
| | O.14 | APPROVAL OF THE PRINCIPLES AND CRITERIA FORDETERMINING, DISTRIBUTING AND ALLOCATINGCOMPENSATION ELEMENTS AND BENEFITS OF ANYKIND ATTRIBUTABLE, DUE TO THEIR MANDATES, TOTHE MEMBERS OF THE SUPERVISORY BOARD ANDTO ITS CHAIRMAN FOR THE FINANCIAL YEAR 2019 | Management | | For | | For |
| | O.15 | APPROVAL OF THE PRINCIPLES AND CRITERIA FORDETERMINING, DISTRIBUTING AND ALLOCATINGCOMPENSATION ELEMENTS AND BENEFITS OF ANYKIND ATTRIBUTABLE, DUE TO HIS MANDATE, TOTHE CHAIRMAN OF THE MANAGEMENT BOARD FORTHE FINANCIAL YEAR 2019 | Management | | For | | For |
| | O.16 | APPROVAL OF THE PRINCIPLES AND CRITERIA FORDETERMINING, DISTRIBUTING AND ALLOCATINGCOMPENSATION ELEMENTS AND BENEFITS OF ANYKIND ATTRIBUTABLE, DUE TO THEIR MANDATES, TOTHE MEMBERS OF THE MANAGEMENT BOARD FORTHE 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 TOARTICLE L. 225-88 OF THE FRENCH COMMERCIALCODE RELATING TO THE CONTINUATION OF THECOMMITMENT, UNDER THE DEFINED COLLECTIVESUPPLEMENTARY PENSION SCHEME, REFERREDTO IN ARTICLE L. 225-90-1 OF THE COMMERCIALCODE TAKEN IN FAVOUR OF MR. ARNAUD DEPUYFONTAINE | Management | | For | | For |
| | O.19 | APPROVAL OF THE STATUTORY AUDITORS'SPECIAL REPORT PREPARED PURSUANT TOARTICLE L. 225-88 OF THE FRENCH COMMERCIALCODE RELATING TO THE CONTINUATION OF THECOMMITMENT, UNDER THE DEFINED COLLECTIVESUPPLEMENTARY PENSION SCHEME, REFERREDTO IN ARTICLE L. 225-90-1 OF THE COMMERCIALCODE TAKEN IN FAVOUR OF MR. GILLES ALIX | Management | | For | | For |
| | O.20 | APPROVAL OF THE STATUTORY AUDITORS'SPECIAL REPORT PREPARED PURSUANT TOARTICLE L. 225-88 OF THE FRENCH COMMERCIALCODE RELATING TO THE CONTINUATION OF THECOMMITMENT, UNDER THE DEFINED COLLECTIVESUPPLEMENTARY PENSION SCHEME, REFERREDTO IN ARTICLE L. 225-90-1 OF THE COMMERCIALCODE TAKEN IN FAVOUR OF MR. CEDRIC DEBAILLIENCOURT | Management | | For | | For |
| | O.21 | APPROVAL OF THE STATUTORY AUDITORS'SPECIAL REPORT PREPARED PURSUANT TOARTICLE L. 225-88 OF THE FRENCH COMMERCIALCODE RELATING TO THE CONTINUATION OF THECOMMITMENT, UNDER THE DEFINED COLLECTIVESUPPLEMENTARY PENSION SCHEME, REFERREDTO IN ARTICLE L. 225-90-1 OF THE COMMERCIALCODE TAKEN IN FAVOUR OF MR. FREDERIC CREPIN | Management | | For | | For |
| | O.22 | APPROVAL OF THE STATUTORY AUDITORS'SPECIAL REPORT PREPARED PURSUANT TOARTICLE L. 225-88 OF THE FRENCH COMMERCIALCODE RELATING TO THE CONTINUATION OF THECOMMITMENT, UNDER THE DEFINED COLLECTIVESUPPLEMENTARY PENSION SCHEME, REFERREDTO IN ARTICLE L. 225-90-1 OF THE COMMERCIALCODE TAKEN IN FAVOUR OF MR. SIMON GILLHAM | Management | | For | | For |
| | O.23 | APPROVAL OF THE STATUTORY AUDITORS'SPECIAL REPORT PREPARED PURSUANT TOARTICLE L. 225-88 OF THE FRENCH COMMERCIALCODE RELATING TO THE CONTINUATION OF THECOMMITMENT, UNDER THE DEFINED COLLECTIVESUPPLEMENTARY PENSION SCHEME, REFERREDTO IN ARTICLE L. 225-90-1 OF THE COMMERCIALCODE TAKEN IN FAVOUR OF MR. HERVE PHILIPPE | Management | | For | | For |
| | O.24 | APPROVAL OF THE STATUTORY AUDITORS'SPECIAL REPORT PREPARED PURSUANT TOARTICLE L. 225-88 OF THE FRENCH COMMERCIALCODE RELATING TO THE CONTINUATION OF THECOMMITMENT, UNDER THE DEFINED COLLECTIVESUPPLEMENTARY PENSION SCHEME, REFERREDTO IN ARTICLE L. 225-90-1 OF THE COMMERCIALCODE TAKEN IN FAVOUR OF MR. STEPHANEROUSSEL | Management | | For | | For |
| | O.25 | APPOINTMENT OF MR. CYRILLE BOLLORE AS AMEMBER OF THE SUPERVISORY BOARD | Management | | For | | For |
| | O.26 | RENEWAL OF THE TERM OF OFFICE OF MR.DOMINIQUE DELPORT AS A MEMBER OF THESUPERVISORY BOARD | Management | | For | | For |
| | O.27 | AUTHORIZATION TO BE GRANTED TO THEMANAGEMENT BOARD FOR THE COMPANY TOPURCHASE ITS OWN SHARES WITHIN THE LIMIT OF10% OF THE CAPITAL | Management | | For | | For |
| | E.28 | AUTHORIZATION TO BE GRANTED TO THEMANAGEMENT BOARD IN ORDER TO REDUCE THESHARE CAPITAL BY CANCELLING SHARES | Management | | For | | For |
| | E.29 | REDUCTION OF THE CAPITAL BY A MAXIMUMNOMINAL AMOUNT OF 1,796,072,014 EUROS,REPRESENTING APPROXIMATELY 25% OF THECAPITAL, BY WAY OF REPURCHASE BY THECOMPANY OF ITS OWN SHARES WITHIN THE LIMITOF 326,558,548 MAXIMUM SHARES FOLLOWED BY | Management | | Against | | Against |
| | | THE CANCELLATION OF THE SHARESREPURCHASED, AND AUTHORIZATION TO BEGRANTED TO THE MANAGEMENT BOARD TOFORMULATE A REPURCHASE PUBLIC OFFER FORALL SHAREHOLDERS, IMPLEMENT THE CAPITALREDUCTION 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 MANAGEMENTBOARD IN ORDER TO INCREASE THE CAPITAL BYCAPITALIZING PREMIUMS, RESERVES, PROFITS OROTHERS, WITHIN THE LIMIT OF A CEILING OFNOMINAL AMOUNT OF 375 MILLION EUROS | Management | | Against | | Against |
| | E.32 | DELEGATION GRANTED TO THE MANAGEMENTBOARD TO DECIDE TO INCREASE THE SHARECAPITAL FOR THE BENEFIT OF EMPLOYEES ANDRETIREES WHO ARE MEMBERS OF THE GROUPSAVINGS PLAN, WITHOUT RETENTION OF THESHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTIONRIGHT | Management | | For | | For |
| | E.33 | DELEGATION GRANTED TO THE MANAGEMENTBOARD TO DECIDE TO INCREASE THE SHARECAPITAL FOR THE BENEFIT OF EMPLOYEES OFVIVENDI'S FOREIGN SUBSIDIARIES THAT AREMEMBERS OF VIVENDI'S INTERNATIONAL GROUPSAVINGS PLAN OR FOR THE PURPOSES OFSETTING UP ANY EQUIVALENT MECHANISM,WITHOUT RETENTION OF THE SHAREHOLDERS'PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | | For | | For |
| | E.34 | APPROVAL OF THE TRANSFORMATION OF THESOCIAL FORM OF THE COMPANY, BY ADOPTION OFTHE EUROPEAN CORPORATE FORM WITHMANAGEMENT BOARD AND SUPERVISORY BOARDAND THE TERMS OF THE TRANSFORMATIONPROJECT | Management | | For | | For |
| | E.35 | CORPORATE NAME OF THE COMPANY - ADOPTIONOF THE TEXT OF THE COMPANY BYLAWS UNDERITS NEW FORM OF EUROPEAN COMPANY: VIVENDISE | Management | | For | | For |
| | E.36 | POWERS TO CARRY OUT FORMALITIES | Management | | For | | For |
| | SPIR COMMUNICATION SA |
| | Security | F86954165 | | | | Meeting Type | MIX |
| | Ticker Symbol | | | | | Meeting Date | 16-Apr-2019 |
| | ISIN | FR0000131732 | | | | Agenda | 710685578 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THEONLY VALID VOTE OPTIONS ARE "FOR"-AND"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATEDAS AN "AGAINST" VOTE. | Non-Voting | | | | |
| | CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERSTHAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTINGINSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINEDATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILLSIGN THE PROXY CARDS AND FORWARD-THEM TOTHE LOCAL CUSTODIAN. IF YOU REQUEST MOREINFORMATION, PLEASE CONTACT-YOUR CLIENTREPRESENTATIVE | Non-Voting | | | | |
| | CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONSARE PRESENTED DURING THE MEETING, YOUR-VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CANALTERNATIVELY BE PASSED TO THE-CHAIRMAN ORA NAMED THIRD PARTY TO VOTE ON ANY SUCHITEM RAISED. SHOULD YOU-WISH TO PASSCONTROL OF YOUR SHARES IN THIS WAY, PLEASECONTACT YOUR-BROADRIDGE CLIENT SERVICEREPRESENTATIVE. THANK YOU | Non-Voting | | | | |
| | CMMT | 01 APR 2019: PLEASE NOTE THAT IMPORTANTADDITIONAL MEETING INFORMATION IS-AVAILABLEBY CLICKING ON THE MATERIAL URL LINK:-https://www.journal-officiel.gouv.fr/publications/balo/pdf/2019/0311/201903111-900455.pdf AND-https://www.journal-officiel.gouv.fr/publications/balo/pdf/2019/0401/201904011-900788.pdf; PLEASE NOTE THAT THIS IS AREVISION DUE TO ADDITION OF URL LINK.-IF YOUHAVE ALREADY SENT IN YOUR VOTES, PLEASE DONOT VOTE AGAIN UNLESS YOU-DECIDE TO AMENDYOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | |
| | O.1 | APPROVAL OF THE CORPORATE FINANCIALSTATEMENTS FOR THE FINANCIAL YEAR ENDED 31DECEMBER 2018 | Management | | For | | For |
| | O.2 | DISCHARGE GRANTED TO DIRECTORS ANDSTATUTORY AUDITORS | Management | | For | | For |
| | O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEARENDED 31 DECEMBER 2018 | Management | | For | | For |
| | O.4 | RECOGNITION OF THE RESTATEMENT OFSHAREHOLDERS EQUITY | Management | | For | | For |
| | O.5 | APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE GROUPE SPIR
COMMUNICATION FOR THE YEAR ENDED 31
DECEMBER 2018 | Management | | For | | For |
| | O.6 | READING OF THE STATUTORY AUDITORS' SPECIALREPORT ON THE AGREEMENTS ANDCOMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIALCODE AND APPROVAL OF THE SAID AGREEMENTSAND COMMITMENTS | Management | | Against | | Against |
| | O.7 | ATTENDANCE FEES | Management | | For | | For |
| | O.8 | APPROVAL OF THE ELEMENTS MAKING UP THECOMPENSATION PAID OR ALLOCATED TO MR.PATRICE HUTIN AS CHAIRMAN AND CHIEFEXECUTIVE OFFICER FOR THE FINANCIAL YEARENDED 31 DECEMBER 2018 | Management | | For | | For |
| | O.9 | APPROVAL OF THE PRINCIPLES AND CRITERIA FORDETERMINING, DISTRIBUTING AND ALLOCATINGTHE ELEMENTS MAKING UP THE TOTALCOMPENSATION OF MR. PATRICE HUTIN ASCHAIRMAN AND CHIEF EXECUTIVE OFFICER OFTHE COMPANY FOR THE FINANCIAL YEAR ENDING31 DECEMBER 2019 | Management | | For | | For |
| | O.10 | RECOGNITION OF THE RESIGNATION OF MR. LOUISECHELARD AS DIRECTOR | Management | | For | | For |
| | O.11 | RECOGNITION OF THE RESIGNATION OF MR.PHILIPPE TOULEMONDE AS DIRECTOR | Management | | For | | For |
| | O.12 | READING OF THE REPORT OF THE BOARD OFDIRECTORS ON THE USE OF THE AUTHORIZATIONGRANTED BY THE COMBINED GENERAL MEETINGOF 29 MAY 2018 TO ACQUIRE SHARES OF THECOMPANY | Management | | For | | For |
| | O.13 | AUTHORIZATION TO BE GRANTED TO THE BOARDOF DIRECTORS TO ACQUIRE SHARES OF THECOMPANY | Management | | For | | For |
| | E.14 | AUTHORIZATION TO BE GRANTED TO THE BOARDOF DIRECTORS TO REDUCE THE SHARE CAPITALBY CANCELING COMPANY'S TREASURY SHARES | Management | | For | | For |
| | E.15 | POWERS FOR FORMALITIES | Management | | For | | For |
| | 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 | Proposedby | | Vote | For/AgainstManagement |
| | CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TOMEETING ID 182360 DUE TO RECEIPT OF-UPDATEDAGENDA ALONG WITH THE SLATES FOR APPOINTBOARD OF DIRECTORS AND-INTERNAL AUDITORS.ALL VOTES RECEIVED ON THE PREVIOUS MEETINGWILL BE-DISREGARDED AND YOU WILL NEED TOREINSTRUCT ON THIS MEETING NOTICE. THANKYOU | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGEAGENDA IS AVAILABLE BY CLICKING ON THE-URLLINK:-HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/19840101/NPS_384255.PDF | Non-Voting | | | | |
| | 1 | TO APPROVE THE BALANCE SHEET AS OF 31DECEMBER 2018 AND RESOLUTION RELATEDTHERETO | Management | | For | | For |
| | CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2SLATES TO BE ELECTED AS DIRECTORS,-THERE ISONLY 1 SLATE AVAILABLE TO BE FILLED AT THEMEETING. THE STANDING-INSTRUCTIONS FOR THISMEETING WILL BE DISABLED AND, IF YOU CHOOSETO-INSTRUCT, YOU ARE REQUIRED TO VOTE FORONLY 1 SLATE OF THE 2 SLATES OF BOARD-OFDIRECTORS. THANK YOU | Non-Voting | | | | |
| | 2.1 | TO APPOINT BOARD OF DIRECTORS: LISTPRESENTED BY LAGFIN S.C.A., SOCIEETE ENCOMANDITE PAR ACTIONS, REPRESENTING 51.00PCT OF THE STOCK CAPITAL.: - LUCA GARAVOGLIAALESSANDRA GARAVOGLIA ROBERT KUNZE-CONCEWITZ PAOLO MARCHESINI FABIO DI FEDEEUGENIO BARCELLONA ANNALISA ELIA LOUSTAUCHATERINE GERARDINE VAUTRIN FRANCESCATARABBO | 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 - EQUITYITALY SMART VOLATILY, ETICA SGR SPA FUNDMANAGER OF ETICA AZIONARIO, ETICAOBBLIGAZIONARIO MISTO, ETICA RENDITABILANCIATA AND ETICA BILANCIATO, FIDELITYFUNDS - CONSUMER INDUSTRY, FIDEURAM ASSETMANAGEMENT (IRELAND) - FONDITALIA EQUITYITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUNDMANAGER OF: FIDEURAM ITALIA, PIANO AZIONIITALIA AND FIDEURAM PIANO BILANCIATO ITALIA50, INTERFUND SICAV - INTERFUND EQUITY ITALY,GENERALI INVESTMENTS LUXEMBOURG S.A. - GISAR MULTI STRATEGIES, GSMART PIR EVOLUZIONEITALIA AND GSMART PIR VALORE ITALIA, GENERALIINVESTMENT PARTNERS S.P.A. FUND MANAGER OFGIP ALLEANZA OBBL., GENERALI ITALIA S.P.A.,KAIROS PARTNERS SGR S.P.A. AS MANAGEMENTCOMPANY OF KAIROS INERNATIONAL SICAV -SECTOR ITALIA, RISORGIMENTO AND TARGETITALY ALPHA, LEGAL AND GENERAL ASSURANCE(PENSION MANAGEMENT) LIMITED, MEDIOLANUMGESTIONE FONDI SGR S.P.A. FUND MANAGER OFMEDIOLANUM 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 2OPTIONS TO INDICATE A PREFERENCE ON-THISRESOLUTION, ONLY ONE CAN BE SELECTED. THESTANDING INSTRUCTIONS FOR THIS-MEETING WILLBE DISABLED AND, IF YOU CHOOSE, YOU AREREQUIRED TO VOTE FOR-ONLY 1 OF THE 2OPTIONS BELOW, YOUR OTHER VOTES MUST BEEITHER AGAINST OR-ABSTAIN THANK YOU | Non-Voting | | | | |
| | 5.1 | PLEASE NOTE THAT THIS RESOLUTION IS ASHAREHOLDER PROPOSAL: TO APPOINT INTERNALAUDITORS: LIST PRESENTED BY LAGFIN S.C.A.,SOCIEETE EN COMANDITE PAR ACTIONS,REPRESENTING 51.00 PCT OF THE STOCK CAPITAL.EFFECTIVE AUDITORS: FABIO FACCHINI CHIARALAZZARINI GIANLUIGI BRAMBILLA ALTERNATEAUDITORS: PIERA TULA GIOVANNI BANDIERANICOLA COVA | Shareholder | | Abstain | | |
| | 5.2 | PLEASE NOTE THAT THIS RESOLUTION IS ASHAREHOLDER PROPOSAL: TO APPOINT INTERNALAUDITORS: LIST PRESENTED BY MINORITYSHAREHOLDERS AMUNDI ASSET MANAGEMENTSGRPA FUND MANAGER OF AMUNDI DIVIDENDOITALIA AND AMUNDI SVILUPPO ITALIA, AMUNDILUXEMBOURG SA - EUROPEAN EQUITY MARKETPLUS, 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 PERART. 123-TER OF THE LEGISLATIVE DECREE NO.58/98 | Management | | Against | | Against |
| | 8 | TO APPROVE THE STOCK OPTION PLAN AS PERART. 114-BIS OF THE LEGISLATIVE DECREE NO.58/98 | Management | | Against | | Against |
| | 9 | TO AUTHORIZE THE PURCHASE AND/OR DISPOSALOF OWN SHARES | Management | | For | | For |
| | CMMT | 11 APR 2019: PLEASE NOTE THAT THIS IS AREVISION DUE TO ADDITION OF DIRECTOR-NAMEFOR RESOLUTION 3. IF YOU HAVE ALREADY SENTIN YOUR VOTES, PLEASE DO NOT-VOTE AGAINUNLESS YOU DECIDE TO AMEND YOUR ORIGINALINSTRUCTIONS. THANK YOU. | Non-Voting | | | | |
| | ARNOLDO MONDADORI EDITORE SPA |
| | Security | T6901G126 | | | | Meeting Type | MIX |
| | Ticker Symbol | | | | | Meeting Date | 17-Apr-2019 |
| | ISIN | IT0001469383 | | | | Agenda | 710779604 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOESNOT REACH QUORUM, THERE WILL BE A-SECONDCALL ON 18 APR 2019. CONSEQUENTLY, YOURVOTING INSTRUCTIONS WILL-REMAIN VALID FORALL CALLS UNLESS THE AGENDA IS AMENDED.THANK YOU | Non-Voting | | | | |
| | O.1 | COMPANY FINANCIAL STATEMENTS AT 31DECEMBER 2018, DIRECTORS' REPORT ONOPERATIONS AND THE REPORTS OF THE BOARDOF STATUTORY AUDITORS AND THE INDEPENDENTAUDITING FIRM OF ARNOLDO MONDADORIEDITORE S.P.A. PRESENTATION OF THEMONDADORI GROUP CONSOLIDATED FINANCIALSTATEMENTS AT 31 DECEMBER 2018.RESOLUTIONS ON THE APPROVAL OF THEFINANCIAL STATEMENTS AT 31 DECEMBER 2018 | Management | | For | | For |
| | O.2 | RESOLUTIONS ON THE 2018 PROFIT OF ARNOLDOMONDADORI EDITORE S.P.A | Management | | For | | For |
| | O.3 | REMUNERATION REPORT RESOLUTIONS ONSECTION ONE, PURSUANT TO ART. 123-TER, PAR. 3AND 6, OF LEGISLATIVE DECREE NO. 58 OF 24FEBRUARY 1998 (CONSOLIDATED FINANCE ACT ORTUF) | Management | | For | | For |
| | O.4 | AUTHORISATION FOR THE PURCHASE AND SALEOF TREASURY SHARES, PURSUANT TO THECOMBINED PROVISIONS OF ARTICLES 2357 AND2357-TER OF THE ITALIAN CIVIL CODE | Management | | For | | For |
| | O.5 | RESOLUTIONS, PURSUANT TO ART. 114-BIS OF THETUF, ON THE GRANTING OF FINANCIALINSTRUMENTS | Management | | For | | For |
| | O.6 | ASSIGNMENT OF THE LEGALLY-REQUIRED AUDITFOR 2019-2027 AND DETERMINATION OF THERELATED FEE. RELEVANT AND ENSUINGRESOLUTIONS | Management | | For | | For |
| | E.1.1 | PROPOSAL TO ATTRIBUTE TO THE BOARD OF
DIRECTORS POWERS PURSUANT TO ARTICLES
2443 AND 2420-TER OF THE ITALIAN CIVIL CODE:
PROPOSAL FOR REVOCATION, LIMITED TO THE
PART NOT YET EXERCISED, OF ALL POWERS FOR
THE CAPITAL INCREASE AND ISSUE OF
CONVERTIBLE BONDS CONFERRED ON THE BOARD
OF DIRECTORS BY THE EXTRAORDINARY
SHAREHOLDERS' MEETING HELD ON 30 APRIL 2014 | Management | | For | | For |
| | E.1.2 | PROPOSAL TO ATTRIBUTE TO THE BOARD OFDIRECTORS POWERS PURSUANT TO ARTICLES2443 AND 2420-TER OF THE ITALIAN CIVIL CODE:PROPOSAL TO GRANT POWERS TO THE BOARD OFDIRECTORS, PURSUANT TO ART. 2443 OF THEITALIAN CIVIL CODE, TO INCREASE THE SHARECAPITAL ON A CASH BASIS, THROUGH ONE ORMORE RIGHTS ISSUES, WITHIN A PERIOD OF FIVEYEARS FROM THE DATE OF THE RESOLUTION, FORA MAXIMUM NOMINAL AMOUNT OF EUR 75,000,000CONSEQUENT AMENDMENT OF ART. 6.6 OF THEARTICLES OF ASSOCIATION AND RELATEDRESOLUTIONS | Management | | For | | For |
| | E.1.3 | PROPOSAL TO ATTRIBUTE TO THE BOARD OFDIRECTORS POWERS PURSUANT TO ARTICLES2443 AND 2420-TER OF THE ITALIAN CIVIL CODE:PROPOSAL TO GRANT POWERS TO THE BOARD OFDIRECTORS, PURSUANT TO ART. 2420 TER OF THEITALIAN CIVIL CODE, TO ISSUE, ON ONE OR MOREOCCASIONS, BONDS CONVERTIBLE INTO SHARES,FOR A MAXIMUM NOMINAL AMOUNT OF EUR250,000,000, INCLUDING, PURSUANT TO ART. 2420TER PARAGRAPH 1 OF THE ITALIAN CIVIL CODE,POWERS RELATING TO THE CORRESPONDINGSHARE CAPITAL INCREASE TO SERVICE THECONVERSION THROUGH THE ISSUE OF ORDINARYSHARES WITH THE SAME CHARACTERISTICS ASTHOSE OUTSTANDING, FOR A MAXIMUM NOMINALAMOUNT OF EUR 250,000,000, WITHIN A PERIOD OFFIVE YEARS FROM THE DATE OF THE RESOLUTIONCONSEQUENT AMENDMENT OF ARTS. 6.6 AND 7.11OF THE ARTICLES OF ASSOCIATION AND RELATEDRESOLUTIONS | Management | | For | | For |
| | E.1.4 | PROPOSAL TO ATTRIBUTE TO THE BOARD OFDIRECTORS POWERS PURSUANT TO ARTICLES2443 AND 2420-TER OF THE ITALIAN CIVIL CODE:PROPOSAL TO GRANT POWERS TO THE BOARD OFDIRECTORS, PURSUANT TO ART. 2443 OF THEITALIAN CIVIL CODE, TO INCREASE THE SHARECAPITAL ON A CASH BASIS THROUGH ONE ORMORE SHARE ISSUES, WITHIN FIVE YEARS FROMTHE DATE OF THE RESOLUTION, WITH THEEXCLUSION OF THE OPTION RIGHT PURSUANT TOART. 2441 PARAGRAPH 4, HEAD 2, OF THE ITALIANCIVIL CODE, BY ISSUING A NUMBER OF ORDINARYSHARES NOT EXCEEDING 10 PCT OF THE TOTALNUMBER OF SHARES CONSTITUTING THE SHARECAPITAL OF ARNOLDO MONDADORI EDITORE ATTHE DATE OF EXERCISE OF THE POWERS AND INANY CASE FOR A NOMINAL AMOUNT NOT MORETHAN EUR 20,000,000 CONSEQUENT AMENDMENTOF ART. 6.6 OF THE ARTICLES OF ASSOCIATIONAND RELATED RESOLUTIONS | Management | | For | | For |
| | E.2 | PROPOSAL FOR THE NON-REPLENISHMENT OF THEREVALUATION RESERVES PURSUANT TO LAW NO.72 OF 19 MARCH 1983 AND LAW NO. 413 OF 30DECEMBER 1991 | Management | | For | | For |
| | CMMT | 21 MAR 2019: PLEASE NOTE THAT THE ITALIANLANGUAGE AGENDA IS AVAILABLE BY-CLICKING ONTHE URL LINK:-HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/19840101/NPS_386554.PDF | Non-Voting | | | | |
| | CMMT | 21 MAR 2019: PLEASE NOTE THAT THIS IS AREVISION DUE TO RECEIPT ITALIAN-LANGUAGEAGENDA URL LINK. IF YOU HAVE ALREADY SENT INYOUR VOTES, PLEASE DO-NOT VOTE AGAINUNLESS YOU DECIDE TO AMEND YOUR ORIGINALINSTRUCTIONS. THANK-YOU. | Non-Voting | | | | |
| | ORBCOMM INC. |
| | Security | 68555P100 | | | | Meeting Type | Annual |
| | Ticker Symbol | ORBC | | | | Meeting Date | 17-Apr-2019 |
| | ISIN | US68555P1003 | | | | Agenda | 934952082 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | Denise Gibson | | | | For | | For |
| | | | 2 | Karen Gould | | | | For | | For |
| | 2. | RATIFICATION OF GRANT THORNTON LLP ASINDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM. | Management | | For | | For |
| | 3. | ADVISORY VOTE TO APPROVE EXECUTIVECOMPENSATION. | Management | | For | | For |
| | TELEVISION FRANCAISE 1 SA TF1 |
| | Security | F91255103 | | | | Meeting Type | MIX |
| | Ticker Symbol | | | | | Meeting Date | 18-Apr-2019 |
| | ISIN | FR0000054900 | | | | Agenda | 710576527 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THEONLY VALID VOTE OPTIONS ARE "FOR"-AND"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATEDAS AN "AGAINST" VOTE. | Non-Voting | | | | |
| | CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERSTHAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTINGINSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINEDATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILLSIGN THE PROXY CARDS AND FORWARD-THEM TOTHE LOCAL CUSTODIAN. IF YOU REQUEST MOREINFORMATION, PLEASE CONTACT-YOUR CLIENTREPRESENTATIVE | Non-Voting | | | | |
| | CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONSARE PRESENTED DURING THE MEETING, YOUR-VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CANALTERNATIVELY BE PASSED TO THE-CHAIRMAN ORA NAMED THIRD PARTY TO VOTE ON ANY SUCHITEM RAISED. SHOULD YOU-WISH TO PASSCONTROL OF YOUR SHARES IN THIS WAY, PLEASECONTACT YOUR-BROADRIDGE CLIENT SERVICEREPRESENTATIVE. THANK YOU | Non-Voting | | | | |
| | CMMT | 27 MAR 2019: PLEASE NOTE THAT IMPORTANTADDITIONAL MEETING INFORMATION IS-AVAILABLEBY CLICKING ON THE MATERIAL URL LINK:-https://www.journal-officiel.gouv.fr/publications/balo/pdf/2019/0220/201902201-900326.pdf AND-https://www.journal-officiel.gouv.fr/publications/balo/pdf/2019/0327/201903271-900768.pdf; PLEASE NOTE THAT THIS IS AREVISION DUE TO ADDITION OF URL LINK.-IF YOUHAVE ALREADY SENT IN YOUR VOTES, PLEASE DONOT VOTE AGAIN UNLESS YOU-DECIDE TO AMENDYOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | |
| | O.1 | APPROVAL OF THE CORPORATE INDIVIDUALANNUAL FINANCIAL STATEMENTS ANDOPERATIONS FOR THE FINANCIAL YEAR 2018 | Management | | For | | For |
| | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIALSTATEMENTS AND OPERATIONS FOR THEFINANCIAL YEAR 2018 | Management | | For | | For |
| | O.3 | APPROVAL OF THE REGULATED AGREEMENTS ANDCOMMITMENTS REFERRED TO IN ARTICLE L.225-38OF THE FRENCH COMMERCIAL CODE | Management | | For | | For |
| | O.4 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR2018 AND SETTING OF THE DIVIDEND: EUR 0.40 PERSHARE | Management | | For | | For |
| | O.5 | APPROVAL OF A DEFINED BENEFIT PENSION PLANFOR THE BENEFIT OF MR. GILLES PELISSON,CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | | For | | For |
| | O.6 | APPROVAL OF THE COMPONENTS MAKING UP THECOMPENSATION AND BENEFITS PAID OR AWARDEDFOR THE FINANCIAL YEAR 2018 TO MR. GILLESPELISSON IN HIS CAPACITY AS CHAIRMAN ANDCHIEF EXECUTIVE OFFICER | Management | | For | | For |
| | O.7 | APPROVAL OF THE COMPENSATION POLICYAPPLICABLE TO MR. GILLES PELISSON, CHAIRMANAND CHIEF EXECUTIVE OFFICER | Management | | For | | For |
| | O.8 | RENEWAL, FOR A PERIOD OF THREE YEARS, OFTHE TERM OF OFFICE OF MRS. PASCALINEAUPEPIN DE LAMOTHE DREUZY AS DIRECTOR | Management | | For | | For |
| | O.9 | RENEWAL, FOR A PERIOD OF THREE YEARS, OFTHE TERM OF OFFICE OF MR. GILLES PELISSON ASDIRECTOR | Management | | For | | For |
| | O.10 | RENEWAL, FOR A PERIOD OF THREE YEARS, OFTHE TERM OF OFFICE OF MR. OLIVIER ROUSSAT ASDIRECTOR | Management | | Against | | Against |
| | O.11 | APPOINTMENT, FOR A PERIOD OF THREE YEARS,OF MRS. MARIE PIC-PARIS ALLAVENA ASDIRECTOR, AS A REPLACEMENT FOR MRS. JANINELANGLOIS-GLANDIER | Management | | For | | For |
| | O.12 | RENEWAL, FOR A PERIOD OF SIX FINANCIALYEARS, OF THE TERM OF OFFICE OF MAZARS FIRMAS A PRINCIPAL STATUTORY AUDITOR | Management | | For | | For |
| | O.13 | EXPIRY OF THE TERM OF OFFICE, AT THE END OFTHIS MEETING, OF MR. THIERRY COLIN AS DEPUTYSTATUTORY AUDITOR | Management | | For | | For |
| | O.14 | AUTHORIZATION GRANTED TO THE BOARD OFDIRECTORS, FOR A PERIOD OF EIGHTEENMONTHS, TO TRADE IN THE COMPANY'S SHARESWITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL | Management | | For | | For |
| | E.15 | AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF EIGHTEEN
MONTHS, TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES | Management | | For | | For |
| | E.16 | DELEGATION OF AUTHORITY TO THE BOARD OFDIRECTORS, FOR A PERIOD OF TWENTY-SIXMONTHS, TO INCREASE THE SHARE CAPITAL BYPUBLIC OFFERING, WITH RETENTION OF THESHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTIONRIGHT, BY ISSUING SHARES AND ANYTRANSFERABLE SECURITIES GRANTING ACCESSIMMEDIATELY AND/OR IN THE FUTURE TO SHARESOF THE COMPANY | Management | | Against | | Against |
| | E.17 | DELEGATION OF AUTHORITY TO THE BOARD OFDIRECTORS, FOR A PERIOD OF TWENTY-SIXMONTHS, TO INCREASE THE SHARE CAPITAL BYCAPITALIZATION OF PREMIUMS, RESERVES,PROFITS, AND OTHERS | Management | | Against | | Against |
| | E.18 | DELEGATION OF AUTHORITY TO THE BOARD OFDIRECTORS, FOR A PERIOD OF TWENTY-SIXMONTHS, TO INCREASE THE SHARE CAPITAL BYPUBLIC OFFERING, WITH CANCELLATION OF THESHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTIONRIGHT, BY ISSUING SHARES AND ANYTRANSFERABLE SECURITIES GRANTING ACCESSIMMEDIATELY AND/OR IN THE FUTURE TO SHARESOF THE COMPANY | Management | | Against | | Against |
| | E.19 | DELEGATION OF AUTHORITY TO THE BOARD OFDIRECTORS, FOR A PERIOD OF TWENTY-SIXMONTHS, TO INCREASE THE SHARE CAPITAL BYPRIVATE PLACEMENT, WITH CANCELLATION OFTHE SHAREHOLDERS' PRE-EMPTIVESUBSCRIPTION RIGHT, BY ISSUING SHARES ANDANY TRANSFERABLE SECURITIES GRANTINGACCESS IMMEDIATELY AND/OR IN THE FUTURE TOSHARES OF THE COMPANY | Management | | Against | | Against |
| | E.20 | AUTHORIZATION GRANTED TO THE BOARD OFDIRECTORS, FOR A PERIOD OF TWENTY-SIXMONTHS, TO SET, IN ACCORDANCE WITH THETERMS AND CONDITION DETERMINED BY THEGENERAL MEETING, THE ISSUE PRICE WITHOUTTHE SHAREHOLDERS' PRE-EMPTIVESUBSCRIPTION RIGHT, BY PUBLIC OFFERING OR BYPRIVATE PLACEMENT, OF EQUITY SECURITIES TOBE ISSUED IMMEDIATELY OR IN THE FUTURE | Management | | Against | | Against |
| | E.21 | AUTHORIZATION GRANTED TO THE BOARD OFDIRECTORS, FOR A PERIOD OF TWENTY-SIXMONTHS, TO INCREASE THE NUMBER OFSECURITIES TO BE ISSUED IN THE EVENT OF ACAPITAL INCREASE WITH OR WITHOUT THESHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTIONRIGHT | Management | | Against | | Against |
| | E.22 | DELEGATION OF POWERS TO THE BOARD OFDIRECTORS, FOR A PERIOD OF TWENTY-SIXMONTHS, TO INCREASE THE SHARE CAPITAL WITHCANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TOREMUNERATE CONTRIBUTIONS IN KIND GRANTEDTO THE COMPANY AND CONSISTING OF EQUITYSECURITIES OR TRANSFERABLE SECURITIESGRANTING ACCESS TO THE CAPITAL OF ANOTHERCOMPANY, EXCLUDING PUBLIC EXCHANGE OFFER | Management | | Against | | Against |
| | E.23 | DELEGATION OF AUTHORITY TO THE BOARD OFDIRECTORS, FOR A PERIOD OF TWENTY-SIXMONTHS, TO INCREASE THE SHARE CAPITAL, WITHCANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATECONTRIBUTIONS OF SECURITIES IN THE EVENT OFA PUBLIC EXCHANGE OFFER INITIATED BY THECOMPANY | Management | | Against | | Against |
| | E.24 | OVERALL LIMITATION OF FINANCIALAUTHORIZATIONS | Management | | For | | For |
| | E.25 | DELEGATION OF AUTHORITY TO THE BOARD OFDIRECTORS, FOR A PERIOD OF TWENTY-SIXMONTHS, TO INCREASE THE SHARE CAPITAL, WITHCANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OFEMPLOYEES OR CORPORATE OFFICERS OF THECOMPANY OR RELATED COMPANIES, WHO AREMEMBERS OF A COMPANY SAVINGS PLAN | Management | | For | | For |
| | E.26 | AUTHORIZATION GRANTED TO THE BOARD OFDIRECTORS, FOR A PERIOD OF THIRTY-EIGHTMONTHS, IN ORDER TO GRANT SHARESUBSCRIPTION OR PURCHASE OPTIONS TOEMPLOYEES OR CORPORATE OFFICERS OF THECOMPANY OR RELATED COMPANIES | Management | | For | | For |
| | E.27 | AUTHORIZATION GRANTED TO THE BOARD OFDIRECTORS, FOR A PERIOD OF THIRTY-EIGHTMONTHS, TO PROCEED WITH FREE ALLOCATIONSOF EXISTING SHARES OR SHARES TO BE ISSUED,WITH A WAIVER BY THE SHAREHOLDERS OF THEIRPRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUROF EMPLOYEES OR CORPORATE OFFICERS OF THECOMPANY OR RELATED COMPANIES | Management | | For | | For |
| | E.28 | POWERS FOR FORMALITIES | Management | | For | | For |
| | WOLTERS KLUWER N.V. |
| | Security | N9643A197 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 18-Apr-2019 |
| | ISIN | NL0000395903 | | | | Agenda | 710670298 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1 | OPENING | Non-Voting | | | | |
| | 2.A | 2018 ANNUAL REPORT: REPORT OF THEEXECUTIVE BOARD FOR 2018 | Non-Voting | | | | |
| | 2.B | 2018 ANNUAL REPORT: REPORT OF THESUPERVISORY BOARD FOR 2018 | Non-Voting | | | | |
| | 2.C | 2018 ANNUAL REPORT: EXECUTION OF THEREMUNERATION POLICY IN 2018 | Non-Voting | | | | |
| | 3.A | 2018 FINANCIAL STATEMENTS AND DIVIDEND:PROPOSAL TO ADOPT THE FINANCIALSTATEMENTS FOR 2018 AS INCLUDED IN THEANNUAL REPORT FOR 2018 | Management | | For | | For |
| | 3.B | 2018 FINANCIAL STATEMENTS AND DIVIDEND:EXPLANATION OF DIVIDEND POLICY | Non-Voting | | | | |
| | 3.C | 2018 FINANCIAL STATEMENTS AND DIVIDEND:PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OFEUR 0.98 PER ORDINARY SHARE, RESULTING IN AFINAL DIVIDEND OF EUR 0.64 PER ORDINARYSHARE | Management | | For | | For |
| | 4.A | RELEASE OF THE MEMBERS OF THE EXECUTIVEBOARD AND THE SUPERVISORY BOARD FROMLIABILITY FOR THE EXERCISE OF THEIRRESPECTIVE DUTIES: PROPOSAL TO RELEASE THEMEMBERS OF THE EXECUTIVE BOARD FOR THEEXERCISE OF THEIR DUTIES | Management | | For | | For |
| | 4.B | RELEASE OF THE MEMBERS OF THE EXECUTIVEBOARD AND THE SUPERVISORY BOARD FROMLIABILITY FOR THE EXERCISE OF THEIRRESPECTIVE DUTIES: PROPOSAL TO RELEASE THEMEMBERS OF THE SUPERVISORY BOARD FOR THEEXERCISE OF THEIR DUTIES | Management | | For | | For |
| | 5.A | COMPOSITION SUPERVISORY BOARD: PROPOSALTO APPOINT MR. BERTRAND BODSON AS MEMBEROF THE SUPERVISORY BOARD | Management | | For | | For |
| | 5.B | COMPOSITION SUPERVISORY BOARD: PROPOSALTO APPOINT MR. CHRIS VOGELZANG AS MEMBEROF THE SUPERVISORY BOARD | Management | | For | | For |
| | 6.A | PROPOSAL TO EXTEND THE AUTHORITY OF THEEXECUTIVE BOARD: TO ISSUE SHARES AND/ORGRANT RIGHTS TO SUBSCRIBE FOR SHARES | Management | | For | | For |
| | 6.B | PROPOSAL TO EXTEND THE AUTHORITY OF THEEXECUTIVE BOARD: TO RESTRICT OR EXCLUDESTATUTORY PRE-EMPTION RIGHTS | Management | | For | | For |
| | 7 | PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARDTO ACQUIRE SHARES IN THE COMPANY | Management | | For | | For |
| | 8 | PROPOSAL TO CANCEL SHARES | Management | | For | | For |
| | 9 | ANY OTHER BUSINESS | Non-Voting | | | | |
| | 10 | CLOSING | Non-Voting | | | | |
| | WORLD WRESTLING ENTERTAINMENT, INC. |
| | Security | 98156Q108 | | | | Meeting Type | Annual |
| | Ticker Symbol | WWE | | | | Meeting Date | 18-Apr-2019 |
| | ISIN | US98156Q1085 | | | | Agenda | 934933804 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | Vincent K. McMahon | | | | For | | For |
| | | | 2 | George A. Barrios | | | | For | | For |
| | | | 3 | Michelle D. Wilson | | | | For | | For |
| | | | 4 | Stephanie M. Levesque | | | | For | | For |
| | | | 5 | Paul Levesque | | | | For | | For |
| | | | 6 | Stuart U. Goldfarb | | | | For | | For |
| | | | 7 | Patricia A. Gottesman | | | | For | | For |
| | | | 8 | Laureen Ong | | | | For | | For |
| | | | 9 | Robyn W. Peterson | | | | For | | For |
| | | | 10 | Frank A. Riddick, III | | | | For | | For |
| | | | 11 | Man Jit Singh | | | | For | | For |
| | | | 12 | Jeffrey R. Speed | | | | For | | For |
| | | | 13 | Alan M. Wexler | | | | For | | For |
| | 2. | Ratification of Deloitte & Touche LLP as our IndependentRegistered Public Accounting Firm. | Management | | For | | For |
| | 3. | Advisory vote to approve Executive Compensation. | Management | | For | | For |
| | CHINA TELECOM CORPORATION LIMITED |
| | Security | 169426103 | | | | Meeting Type | Special |
| | Ticker Symbol | CHA | | | | Meeting Date | 18-Apr-2019 |
| | ISIN | US1694261033 | | | | Agenda | 934950836 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1. | Ordinary resolution numbered 1 of the Notice of EGMdated 27 February 2019 (To approve the continuingconnected transactions in relation to the deposit servicescontemplated under the China Telecom FinancialServices Framework Agreement and the Annual Capsapplicable thereto). | Management | | For | | For |
| | NATION INTERNATIONAL EDUTAINMENT PUBLIC COMPANY LT |
| | Security | Y6206J118 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 22-Apr-2019 |
| | ISIN | TH1042010013 | | | | Agenda | 710612222 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1 | TO ACKNOWLEDGE THE MINUTES OF THEEXTRAORDINARY GENERAL MEETING OFSHAREHOLDERS NO. 1/2018 HELD ON OCTOBER 30,2018 | Management | | For | | For |
| | 2 | TO REPORT THE COMPANY'S OPERATING RESULTSAND THE BOARD OF DIRECTORS REPORT FOR THEYEAR 2018 | Management | | For | | For |
| | 3 | TO CONSIDER AND APPROVE THE COMPANY'SFINANCIAL STATEMENTS FOR THE YEAR ENDINGDECEMBER 31, 2018 | Management | | For | | For |
| | 4 | TO CONSIDER AND APPROVE THE OMISSION OF ADIVIDEND PAYMENT FOR THE OPERATINGRESULTS OF THE YEAR ENDING DECEMBER 31,2018 | Management | | For | | For |
| | 5.A | TO CONSIDER AND ELECT MR. PANA JANVIROJ ASDIRECTOR | Management | | Against | | Against |
| | 5.B | TO CONSIDER AND ELECT MR. SOMCHAI MEESENAS DIRECTOR | Management | | For | | For |
| | 5.C | TO CONSIDER AND ELECT MR. VORAPHOTCHANYAKOMOL AS DIRECTOR | Management | | For | | For |
| | 6 | TO CONSIDER THE REMUNERATION OF DIRECTORSFOR THE YEAR 2019 | Management | | For | | For |
| | 7 | TO CONSIDER AND APPROVE THE APPOINTMENTOF THE COMPANY'S AUDITORS AND THEDETERMINATION OF THE AUDIT FEE FOR THE YEAR2019 | Management | | For | | For |
| | 8 | ANY OTHER MATTERS (IF ANY) | Management | | Against | | Against |
| | CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THEMEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING,WE WILL VOTE THAT AGENDA AS-ABSTAIN. | Non-Voting | | | | |
| | CMMT | 06 MAR 2019: PLEASE NOTE THAT THIS IS AREVISION DUE TO CHANGE IN MEETING-TYPE. IFYOU HAVE ALREADY SENT IN YOUR VOTES,PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDETO AMEND YOUR ORIGINAL INSTRUCTIONS. THANKYOU. | Non-Voting | | | | |
| | STV GROUP PLC |
| | Security | G8226W137 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 23-Apr-2019 |
| | ISIN | GB00B3CX3644 | | | | Agenda | 710789643 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1 | TO RECEIVE THE ANNUAL ACCOUNTS OF THECOMPANY FOR THE FINANCIAL YEAR ENDED31/12/18 | Management | | For | | For |
| | 2 | TO APPROVE THE DIRECTORS' REMUNERATIONREPORT IN THE FORM SET OUT ON PAGES 56 TO 61OF THE ANNUAL REPORT AND ACCOUNTS FOR THEFINANCIAL YEAR ENDED 31/12/18 | Management | | For | | For |
| | 3 | TO DECLARE A FINAL DIVIDEND OF 14.0P PERORDINARY SHARE FOR THE YEAR ENDED 31/12/18 | Management | | For | | For |
| | 4 | TO ELECT DAVID BERGG AS A DIRECTOR OF THECOMPANY | Management | | For | | For |
| | 5 | TO RE-ELECT CHRISTIAN WOOLFENDEN AS ADIRECTOR OF THE COMPANY | Management | | For | | For |
| | 6 | TO RE-ELECT ANNE MARIE CANNON AS ADIRECTOR OF THE COMPANY | Management | | For | | For |
| | 7 | TO RE-ELECT SIMON MILLER AS A DIRECTOR OFTHE COMPANY | Management | | For | | For |
| | 8 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLPAS THE AUDITORS OF THE COMPANY TO HOLDOFFICE UNTIL THE CONCLUSION OF THE NEXTGENERAL MEETING | Management | | For | | For |
| | 9 | TO AUTHORISE THE AUDIT COMMITTEE TO FIX THEREMUNERATION OF THE AUDITORS OF THECOMPANY | Management | | For | | For |
| | 10 | TO GRANT THE DIRECTORS THE AUTHORITY TO
ALLOT SHARES | Management | | For | | For |
| | 11 | TO APPROVE THE ALLOTMENT OF SHARES ON ANON PRE-EMPTIVE BASIS OF UP TO 5 PERCENT OFTHE ISSUED SHARE CAPITAL | Management | | For | | For |
| | 12 | TO PURCHASE THE COMPANY'S OWN SHARES | Management | | For | | For |
| | 13 | TO ALLOW GENERAL MEETINGS TO BE HELD ON 14DAYS' NOTICE | Management | | For | | For |
| | MAROC TELECOM SA |
| | Security | V5721T117 | | | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 23-Apr-2019 |
| | ISIN | MA0000011488 | | | | Agenda | 710812288 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT:A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TOLODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF APOA, MAY CAUSE YOUR INSTRUCTIONS TO-BEREJECTED. IF YOU HAVE ANY QUESTIONS, PLEASECONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | | | | |
| | 1 | APPROVE FINANCIAL STATEMENTS ANDDISCHARGE OF DIRECTORS FOR FY 2018 | Management | | No Action | | |
| | 2 | ACCEPT CONSOLIDATED FINANCIAL STATEMENTSAND STATUTORY REPORTS | Management | | No Action | | |
| | 3 | APPROVE REPORT ON RELATED PARTYTRANSACTIONS | Management | | No Action | | |
| | 4 | APPROVE ALLOCATION OF INCOME AND DIVIDENDSOF MAD 6.83 PER SHARE FOR FY 2018 | Management | | No Action | | |
| | 5 | RE-ELECT MOHAMED BENCHABOUN ASSUPERVISORY BOARD MEMBER | Management | | No Action | | |
| | 6 | RE-ELECT EISSA MOHAMMED GHANEM AL SUWAIDIAS SUPERVISORY BOARD MEMBER | Management | | No Action | | |
| | 7 | RE-ELECT ABDELOUAFI LAFTIT AS SUPERVISORYBOARD MEMBER | Management | | No Action | | |
| | 8 | RE-ELECT ABDERRAHMANE SEMMAR ASSUPERVISORY BOARD MEMBER | Management | | No Action | | |
| | 9 | RE-ELECT HATEM DOWIDAR AS SUPERVISORYBOARD MEMBER | Management | | No Action | | |
| | 10 | RE-ELECT MOHAMMED SAIF AL SUWAIDI ASSUPERVISORY BOARD MEMBER | Management | | No Action | | |
| | 11 | RE-ELECT MOHAMMED HADI AL HUSSAINI ASSUPERVISORY BOARD MEMBER | Management | | No Action | | |
| | 12 | RATIFY DELOITTE REPRESENTED BY SAKINABENSOUDA KORACHI AS AUDITORS | Management | | No Action | | |
| | 13 | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | | No Action | | |
| | 14 | AUTHORIZE FILING OF REQUIRED DOCUMENTSAND OTHER FORMALITIES | Management | | No Action | | |
| | CHURCHILL DOWNS INCORPORATED |
| | Security | 171484108 | | | | Meeting Type | Annual |
| | Ticker Symbol | CHDN | | | | Meeting Date | 23-Apr-2019 |
| | ISIN | US1714841087 | | | | Agenda | 934940809 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | Ulysses L. Bridgeman Jr | | | | For | | For |
| | | | 2 | R. Alex Rankin | | | | For | | For |
| | 2. | To ratify the appointment of PricewaterhouseCoopersLLP as the Company's independent registered publicaccounting firm for fiscal year 2019. | Management | | For | | For |
| | 3. | To approve, on a non-binding advisory basis, theCompany's executive compensation as disclosed in theproxy statement. | Management | | For | | For |
| | CHARTER COMMUNICATIONS, INC. |
| | Security | 16119P108 | | | | Meeting Type | Annual |
| | Ticker Symbol | CHTR | | | | Meeting Date | 23-Apr-2019 |
| | ISIN | US16119P1084 | | | | Agenda | 934943095 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 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 theCompany's independent registered public accounting firmfor 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 |
| | TELENET GROUP HOLDING NV |
| | Security | B89957110 | | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 24-Apr-2019 |
| | ISIN | BE0003826436 | | | | Agenda | 710790812 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | CMMT | MARKET RULES REQUIRE DISCLOSURE OFBENEFICIAL OWNER INFORMATION FOR ALLVOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLEBENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDETHE BREAKDOWN OF EACH BENEFICIAL OWNERNAME, ADDRESS AND SHARE-POSITION TO YOURCLIENT SERVICE REPRESENTATIVE. THISINFORMATION IS REQUIRED-IN ORDER FOR YOURVOTE TO BE LODGED | Non-Voting | | | | |
| | CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT:A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) MAY BE REQUIRED IN ORDER TOLODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF APOA, MAY CAUSE YOUR INSTRUCTIONS TO-BEREJECTED. IF YOU HAVE ANY QUESTIONS, PLEASECONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | | | | |
| | 1 | CANCELLATION OF SHARES | Management | | No Action | | |
| | 2 | AUTHORIZATION TO ACQUIRE OWN SECURITIES | Management | | No Action | | |
| | CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOESNOT REACH QUORUM, THERE WILL BE A-SECONDCALL ON 17 MAY 2019 AT 10:00. CONSEQUENTLY,YOUR VOTING INSTRUCTIONS-WILL REMAIN VALIDFOR ALL CALLS UNLESS THE AGENDA IS AMENDED.THANK YOU | Non-Voting | | | | |
| | TELENET GROUP HOLDING NV |
| | Security | B89957110 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 24-Apr-2019 |
| | ISIN | BE0003826436 | | | | Agenda | 710792335 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | CMMT | MARKET RULES REQUIRE DISCLOSURE OFBENEFICIAL OWNER INFORMATION FOR ALLVOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLEBENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDETHE BREAKDOWN OF EACH BENEFICIAL OWNERNAME, ADDRESS AND SHARE-POSITION TO YOURCLIENT SERVICE REPRESENTATIVE. THISINFORMATION IS REQUIRED-IN ORDER FOR YOURVOTE TO BE LODGED | Non-Voting | | | | |
| | CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT:A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) MAY BE REQUIRED IN ORDER TOLODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF APOA, MAY CAUSE YOUR INSTRUCTIONS TO-BEREJECTED. IF YOU HAVE ANY QUESTIONS, PLEASECONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | | | | |
| | 1 | REPORTS ON THE STATUTORY FINANCIALSTATEMENTS | Non-Voting | | | | |
| | 2 | CONSOLIDATED FINANCIAL STATEMENTS ANDREPORTS ON THE CONSOLIDATED FINANCIAL-STATEMENTS | Non-Voting | | | | |
| | 3 | COMMUNICATION AND APPROVAL OF THESTATUTORY FINANCIAL STATEMENTS | Management | | No Action | | |
| | 4 | COMMUNICATION OF AND DISCUSSION ON THEREMUNERATION REPORT | Management | | No Action | | |
| | 5.I.A | DISCHARGE AND INTERIM DISCHARGE FROMLIABILITY TO THE DIRECTOR: BERT DE GRAEVE(IDW CONSULT BVBA) | Management | | No Action | | |
| | 5.I.B | DISCHARGE AND INTERIM DISCHARGE FROM
LIABILITY TO THE DIRECTOR: JO VAN BIESBROECK
(JOVB BVBA) | Management | | No Action | | |
| | 5.I.C | DISCHARGE AND INTERIM DISCHARGE FROMLIABILITY TO THE DIRECTOR: CHRISTIANE FRANCK | Management | | No Action | | |
| | 5.I.D | DISCHARGE AND INTERIM DISCHARGE FROMLIABILITY TO THE DIRECTOR: JOHN PORTER | Management | | No Action | | |
| | 5.I.E | DISCHARGE AND INTERIM DISCHARGE FROMLIABILITY TO THE DIRECTOR: CHARLES H.BRACKEN | Management | | No Action | | |
| | 5.I.F | DISCHARGE AND INTERIM DISCHARGE FROMLIABILITY TO THE DIRECTOR: JIM RYAN | Management | | No Action | | |
| | 5.I.G | DISCHARGE AND INTERIM DISCHARGE FROMLIABILITY TO THE DIRECTOR: DIEDERIK KARSTEN | Management | | No Action | | |
| | 5.I.H | DISCHARGE AND INTERIM DISCHARGE FROMLIABILITY TO THE DIRECTOR: MANUEL KOHNSTAMM | Management | | No Action | | |
| | 5.I.I | DISCHARGE AND INTERIM DISCHARGE FROMLIABILITY TO THE DIRECTOR: SEVERINA PASCU | Management | | No Action | | |
| | 5.I.J | DISCHARGE AND INTERIM DISCHARGE FROMLIABILITY TO THE DIRECTOR: AMY BLAIR | Management | | No Action | | |
| | 5.I.K | DISCHARGE AND INTERIM DISCHARGE FROMLIABILITY TO THE DIRECTOR: DANA STRONG | Management | | No Action | | |
| | 5.I.L | DISCHARGE AND INTERIM DISCHARGE FROMLIABILITY TO THE DIRECTOR: SUZANNESCHOETTGER | Management | | No Action | | |
| | 5.II | DISCHARGE AND INTERIM DISCHARGE FROMLIABILITY TO THE DIRECTOR: TO GRANT INTERIMDISCHARGE FROM LIABILITY TO MR. DIEDERIKKARSTEN WHO WAS IN OFFICE DURING THEFINANCIAL YEAR ENDING ON DECEMBER 31, 2018 | Management | | No Action | | |
| | 6 | DISCHARGE FROM LIABILITY TO THE STATUTORYAUDITOR | Management | | No Action | | |
| | 7.A | DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR:ACKNOWLEDGEMENT OF THE VOLUNTARY-RESIGNATION OF MR. DIEDERIK KARSTEN ASDIRECTOR OF THE COMPANY, WITH EFFECT-AS OFFEBRUARY 15, 2019 | Non-Voting | | | | |
| | 7.B | DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR:RE-APPOINTMENT, UPON NOMINATION INACCORDANCE WITH ARTICLE 18.1(I) OF THEARTICLES OF ASSOCIATION, OF JOVB BVBA (WITHPERMANENT REPRESENTATIVE JO VANBIESBROECK) AS "INDEPENDENT DIRECTOR", INACCORDANCE WITH ARTICLE 526TER OF THEBELGIAN COMPANIES CODE AND ARTICLE 18.1 (I)AND 18.2 OF THE ARTICLES OF ASSOCIATION OFTHE COMPANY, REMUNERATED AS SET FORTHBELOW UNDER (E), FOR A TERM OF 4 YEARS, WITHIMMEDIATE EFFECT AND UNTIL THE CLOSING OFTHE GENERAL SHAREHOLDERS' MEETING OF 2023.JOVB BVBA (WITH PERMANENT REPRESENTATIVEJO VAN BIESBROECK) MEETS THE INDEPENDENTCRITERIA PROVIDED FOR IN ARTICLE 526TER OFTHE BELGIAN COMPANIES CODE AND ARTICLE 18.2OF THE ARTICLES OF ASSOCIATION AND QUALIFIESAS INDEPENDENT DIRECTOR | Management | | No Action | | |
| | 7.C | DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR:RE-APPOINTMENT, UPON NOMINATION INACCORDANCE WITH ARTICLE 18.1(II) OF THEARTICLES OF ASSOCIATION, OF MR. MANUELKOHNSTAMM AS DIRECTOR OF THE COMPANY,REMUNERATED AS SET FORTH BELOW UNDER (E)FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECTAND UNTIL THE CLOSING OF THE GENERALSHAREHOLDERS' MEETING OF 2023 | Management | | No Action | | |
| | 7.D | DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR:APPOINTMENT, UPON NOMINATION INACCORDANCE WITH ARTICLE 18.1(II) OF THEARTICLES OF ASSOCIATION, OF MR. ENRIQUERODRIGUEZ AS DIRECTOR OF THE COMPANY,REMUNERATED AS SET FORTH BELOW UNDER (E),FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECTAND UNTIL THE CLOSING OF THE GENERALSHAREHOLDERS' MEETING OF 2023 | Management | | No Action | | |
| | 7.E.A | DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR:
THE MANDATES OF THE DIRECTORS-APPOINTED IN
ACCORDANCE WITH ITEM 8(B) UP TO (D) OF THE
AGENDA, ARE-REMUNERATED IN ACCORDANCE
WITH THE RESOLUTIONS OF THE GENERAL
SHAREHOLDERS'-MEETING OF APRIL 28, 2010,
APRIL 24, 2013 AND APRIL 26, 2017, IN
PARTICULAR:-FOR JOVB BVBA (WITH JO VAN
BIESBROECK AS PERMANENT REPRESENTATIVE)
AS-INDEPENDENT DIRECTOR, CHAIRMAN OF THE
AUDIT COMMITTEE AND MEMBER OF THE-
REMUNERATION AND NOMINATION COMMITTEE: (I)
A FIXED ANNUAL REMUNERATION OF EUR-45,000,
(II) AN ATTENDANCE FEE OF EUR 3,500 AS
INDEPENDENT DIRECTOR FOR BOARD-MEETINGS
WITH A MAXIMUM OF EUR 24,500, (III) AN
ATTENDANCE FEE OF EUR 4,000-PER MEETING AS
INDEPENDENT DIRECTOR AND AS CHAIRMAN OF
THE AUDIT COMMITTEE-AND (IV) AN ATTENDANCE
FEE PER MEETING OF EUR 2,000 AS INDEPENDENT
DIRECTOR-AND MEMBER OF THE REMUNERATION
AND NOMINATION COMMITTEE | Non-Voting | | | | |
| | 7.E.B | DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR:THE MANDATES OF THE DIRECTORS APPOINTED INACCORDANCE WITH ITEM 8(B) UP TO (D) OF THEAGENDA, ARE REMUNERATED IN ACCORDANCEWITH THE RESOLUTIONS OF THE GENERALSHAREHOLDERS' MEETING OF APRIL 28, 2010,APRIL 24, 2013 AND APRIL 26, 2017, IN PARTICULAR:FOR DIRECTORS NOMINATED AND APPOINTED INACCORDANCE WITH ARTICLE 18.1 (II) OF THEARTICLES OF ASSOCIATION: (I) A FIXED ANNUALREMUNERATION OF EUR 12,000 AND (II) ANATTENDANCE FEE OF EUR 2,000 FOR ATTENDEDMEETINGS OF THE BOARD OF DIRECTORS. THE | Management | | No Action | | |
| | | FIXED REMUNERATION WILL ONLY BE PAYABLE IFTHE DIRECTOR HAS PARTICIPATED IN AT LEASTHALF OF THE SCHEDULED BOARD MEETINGS. NOSEPARATE REMUNERATION IS PROVIDED FORTHESE DIRECTORS ATTENDING COMMITTEEMEETINGS | | | | | | | |
| | 8 | RATIFICATION AND APPROVAL IN ACCORDANCEWITH ARTICLE 556 OF THE BELGIAN COMPANIESCODE | Management | | No Action | | |
| | BANGKOK POST PUBLIC COMPANY LIMITED |
| | Security | Y0609M109 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 24-Apr-2019 |
| | ISIN | TH0078010Y15 | | | | Agenda | 710915539 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TOMEETING ID 170651 DUE TO CHANGE IN-SEQUENCEOF DIRECTOR NAMES. ALL VOTES RECEIVED ONTHE PREVIOUS MEETING WILL-BE DISREGARDEDAND YOU WILL NEED TO REINSTRUCT ON THISMEETING NOTICE. THANK-YOU | Non-Voting | | | | |
| | CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THEMEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING,WE WILL VOTE THAT AGENDA AS ABSTAIN | Non-Voting | | | | |
| | 1 | TO APPROVE THE MINUTES OF THE 2018 ANNUALGENERAL MEETING OF SHAREHOLDERS THAT WASHELD ON TUESDAY 24 APRIL 2018 | Management | | For | | For |
| | 2 | TO ACKNOWLEDGE THE ANNUAL REPORT OF THECOMPANY AND APPROVE THE AUDITED FINANCIALSTATEMENTS OF THE COMPANY FOR THE YEARENDED 31 DECEMBER 2018 | Management | | For | | For |
| | 3 | TO CONSIDER THE OMISSION OF DIVIDENDPAYMENT | Management | | For | | For |
| | 4.A | TO CONSIDER AND ELECT MR. CHARTSIRISOPHONPANICH AS DIRECTOR | Management | | Against | | Against |
| | 4.B | TO CONSIDER AND ELECT MR. JOHN THOMPSONAS DIRECTOR | Management | | Against | | Against |
| | 4.C | TO CONSIDER AND ELECT MR. THIRAKIATICHIRATHIVAT AS DIRECTOR | Management | | For | | For |
| | 4.D | TO CONSIDER AND ELECT MR. CHAROONINTACHAN AS DIRECTOR | Management | | For | | For |
| | 5 | TO FIX DIRECTOR'S REMUNERATION | Management | | For | | For |
| | 6 | TO APPOINT INDEPENDENT AUDITOR AND FIX THEAUDIT FEE | Management | | For | | For |
| | 7 | TO AMEND THE COMPANY'S MEMORANDUM OFASSOCIATION | Management | | For | | For |
| | 8 | TO CONSIDER OTHER BUSINESS (IF ANY) | Management | | Against | | 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 EXTERNALAUDITOR'S REPORT AND BOARD'S OPINION ONCEO'S REPORT | Management | | Abstain | | Against |
| | 1.2 | APPROVE BOARD REPORT ON PRINCIPALACCOUNTING POLICIES AND CRITERIA FOLLOWEDIN PREPARATION OF FINANCIAL INFORMATION | Management | | Abstain | | Against |
| | 1.3 | APPROVE REPORT ON ACTIVITIES ANDOPERATIONS UNDERTAKEN BY BOARD | Management | | Abstain | | Against |
| | 1.4 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS | Management | | Abstain | | Against |
| | 1.5 | APPROVE AUDIT AND CORPORATE PRACTICESCOMMITTEE'S REPORT | Management | | Abstain | | Against |
| | 2 | APPROVE ALLOCATION OF INCOME | Management | | Abstain | | Against |
| | 3 | ELECT OR RATIFY DIRECTORS AND COMPANYSECRETARY AND DEPUTY SECRETARY VERIFYINDEPENDENCE OF DIRECTORS | Management | | Abstain | | Against |
| | 4 | APPROVE REMUNERATION OF DIRECTORS ANDCOMPANY SECRETARY AND DEPUTY SECRETARY | Management | | Abstain | | Against |
| | 5 | ELECT OR RATIFY MEMBERS OF AUDIT ANDCORPORATE PRACTICES COMMITTEE | Management | | Abstain | | Against |
| | 6 | APPROVE REMUNERATION OF AUDIT ANDCORPORATE PRACTICES COMMITTEE | Management | | Abstain | | Against |
| | 7 | AUTHORIZE BOARD TO RATIFY AND EXECUTEAPPROVED RESOLUTIONS | Management | | For | | For |
| | JASMINE INTERNATIONAL PUBLIC CO LTD |
| | Security | Y44202334 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 24-Apr-2019 |
| | ISIN | TH0418G10Z11 | | | | Agenda | 710940140 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1 | APPROVE MINUTES OF PREVIOUS MEETING | Management | | For | | For |
| | 2 | ACKNOWLEDGE THE ANNUAL REPORT | Management | | For | | For |
| | 3 | APPROVE FINANCIAL STATEMENTS ANDSTATUTORY REPORTS | Management | | Against | | Against |
| | 4 | APPROVE ALLOCATION OF INCOME AND DIVIDENDPAYMENT | Management | | For | | For |
| | 5 | APPROVE EY OFFICE LIMITED AS AUDITORS ANDAUTHORIZE BOARD TO FIX THEIR REMUNERATION | Management | | For | | For |
| | 6.1.1 | ELECT MR. SUDHITHAM CHIRATHIVAT ASDIRECTOR | Management | | Against | | Against |
| | 6.1.2 | ELECT MR. VICHIT YAMBOONRUANG AS DIRECTOR | Management | | Against | | Against |
| | 6.1.3 | ELECT MR. TERASAK JERAUSWAPONG ASDIRECTOR | Management | | For | | For |
| | 6.1.4 | ELECT MR. SITTHA SUVIRATVITAYAKIT ASDIRECTOR | Management | | Against | | Against |
| | 6.2 | APPROVE REMUNERATION OF DIRECTORS | Management | | For | | For |
| | 7 | OTHER BUSINESS | Management | | Against | | Against |
| | CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THEMEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING,WE WILL VOTE THAT AGENDA AS ABSTAIN | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TOMEETING ID 166296 DUE TO RECEIPT OF-UPDATEDAGENDA. ALL VOTES RECEIVED ON THE PREVIOUSMEETING WILL BE-DISREGARDED AND YOU WILLNEED TO REINSTRUCT ON THIS MEETING NOTICE.THANK-YOU. | Non-Voting | | | | |
| | TELECOM ARGENTINA, S.A. |
| | Security | 879273209 | | | | Meeting Type | Annual |
| | Ticker Symbol | TEO | | | | Meeting Date | 24-Apr-2019 |
| | ISIN | US8792732096 | | | | Agenda | 934975167 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1) | Appoint two shareholders to sign the Minutes of theMeeting. | Management | | For | | For |
| | 2) | Consider the documentation of Telecom Argentinarequired by Law No. 19,550 section 234 subsection 1, theComisión Nacional de Valores (CNV)Rules, and theBolsas and Mercados Argentinos ("BYMA") Rules, aswell as the financial documentation in English required bythe US Securities & Exchange Commission Rules, for theCompany's thirtieth Fiscal Year, ended December 31,2018 ("Fiscal Year 2018"). | Management | | For | | For |
| | 3) | Consider the allocation of Retained Earnings as ofDecember 31, 2018 (P$ 26,918,365,656). The Board ofDirectors proposes the following allocation, and theShareholders' Meeting shall determine the distributableamount it deems appropriate: (i) P$265,906,251 toestablish the Legal Reserve (ii) an amount ...(due tospace 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 Boardof Directors who served during Fiscal Year 2018 (fromthe Shareholders' Meeting of April 25, 2018 to the date ofthis Shareholders' Meeting). Proposal to pay the totalamount of P$118,000,000, representing 2.28% of the'accountable earnings', calculated according to CNVRules Title II, Chapter III, section 3. | Management | | For | | For |
| | 6) | Authorize the Board of Directors to pay advances on feesto those members of the Board of Directors who serveduring Fiscal Year 2019 (from the date of thisShareholders' Meeting until the Shareholders' Meetingthat considers the documentation for said year,contingent upon what said Meeting resolves). | Management | | Abstain | | Against |
| | 7) | Consider the compensation of members of theSupervisory Committee for their services during FiscalYear 2018 (from the Shareholders' Meeting of April 25,2018 to the date of this Shareholders' Meeting). Proposalto pay the total amount of P$12,000,000. | Management | | For | | For |
| | 8) | Authorize the Board of Directors to pay advances on feesto those members of the Supervisory Committee whoserve during Fiscal Year 2019 (from the date of thisShareholders' Meeting to the Shareholders' Meeting thatconsiders the documentation for said year, contingentupon what said Meeting resolves). | Management | | Abstain | | Against |
| | 9) | Elect five (5) regular members of the SupervisoryCommittee to serve during Fiscal Year 2019. | Management | | Abstain | | Against |
| | 10) | Determine the number of Alternate Members of theSupervisory Committee to serve during Fiscal Year 2019and elect them. | Management | | Abstain | | Against |
| | 11) | Determine the compensation of the Independent Auditorswho served during Fiscal Year 2018. | Management | | For | | For |
| | 12) | Appoint the Independent Auditors of the financialstatements for Fiscal Year 2019 and determine theircompensation. | Management | | For | | For |
| | 13) | Consider the budget for the Audit Committee of TelecomArgentina for Fiscal Year 2019 (P$4,100,000). | Management | | For | | For |
| | 14) | Consider the granting of guarantees, with the scope andto the extent established by the law, and in the termsdescribed below, to regular and alternate members of theCompany's Board of Directors and the SupervisoryCommittee, the CEO, the Deputy General Director, theChief Audit and Compliance Officer and ...(due to spacelimits, see proxy material for full proposal). | Management | | Abstain | | Against |
| | METROPOLE TELEVISION SA |
| | Security | F62379114 | | | | Meeting Type | MIX |
| | Ticker Symbol | | | | | Meeting Date | 25-Apr-2019 |
| | ISIN | FR0000053225 | | | | Agenda | 710675058 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THEONLY VALID VOTE OPTIONS ARE "FOR"-AND"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATEDAS AN "AGAINST" VOTE. | Non-Voting | | | | |
| | CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERSTHAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTINGINSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINEDATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILLSIGN THE PROXY CARDS AND FORWARD-THEM TOTHE LOCAL CUSTODIAN. IF YOU REQUEST MOREINFORMATION, PLEASE CONTACT-YOUR CLIENTREPRESENTATIVE | Non-Voting | | | | |
| | CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONSARE PRESENTED DURING THE MEETING, YOUR-VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CANALTERNATIVELY BE PASSED TO THE-CHAIRMAN ORA NAMED THIRD PARTY TO VOTE ON ANY SUCHITEM RAISED. SHOULD YOU-WISH TO PASSCONTROL OF YOUR SHARES IN THIS WAY, PLEASECONTACT YOUR-BROADRIDGE CLIENT SERVICEREPRESENTATIVE. THANK YOU | Non-Voting | | | | |
| | O.1 | APPROVE FINANCIAL STATEMENTS ANDSTATUTORY REPORTS | Management | | For | | For |
| | O.2 | APPROVE CONSOLIDATED FINANCIAL STATEMENTSAND STATUTORY REPORTS | Management | | For | | For |
| | O.3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDSOF EUR 1.00 PER SHARE | Management | | For | | For |
| | O.4 | APPROVE AUDITORS' SPECIAL REPORT ONRELATED-PARTY TRANSACTIONS | Management | | For | | For |
| | O.5 | RATIFY APPOINTMENT OF JENNIFER MULLIN ASSUPERVISORY BOARD MEMBER | Management | | Against | | Against |
| | O.6 | RATIFY APPOINTMENT OF JULIETTE VALAINS ASSUPERVISORY BOARD MEMBER | Management | | Against | | Against |
| | O.7 | REELECT JULIETTE VALAINS AS SUPERVISORY
BOARD MEMBER | Management | | Against | | Against |
| | O.8 | APPROVE COMPENSATION OF NICOLAS DETAVERNOST, CHAIRMAN OF THE MANAGEMENTBOARD | Management | | For | | For |
| | O.9 | APPROVE REMUNERATION POLICY OF CHAIRMANOF THE MANAGEMENT BOARD | Management | | For | | For |
| | O.10 | APPROVE COMPENSATION OF THOMAS VALENTIN,MANAGEMENT BOARD MEMBER | Management | | For | | For |
| | O.11 | APPROVE COMPENSATION OF CHRISTOPHERBALDELLI, MANAGEMENT BOARD MEMBER | Management | | For | | For |
| | O.12 | APPROVE COMPENSATION OF JEROME LEFEBURE,MANAGEMENT BOARD MEMBER | Management | | For | | For |
| | O.13 | APPROVE COMPENSATION OF DAVIDLARRAMENDY, MANAGEMENT BOARD MEMBER | Management | | For | | For |
| | O.14 | APPROVE REMUNERATION POLICY OFMANAGEMENT BOARD MEMBERS | Management | | For | | For |
| | O.15 | APPROVE COMPENSATION OF GUILLAUME DEPOSCH, CHAIRMAN OF THE SUPERVISORY BOARDUNTIL APRIL 19, 2018 | Management | | For | | For |
| | O.16 | APPROVE COMPENSATION OF ELMAR HEGGEN,CHAIRMAN OF THE SUPERVISORY BOARD SINCEAPRIL 19, 2018 | Management | | For | | For |
| | O.17 | APPROVE REMUNERATION POLICY OFSUPERVISORY BOARD MEMBERS | Management | | For | | For |
| | O.18 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENTOF ISSUED SHARE CAPITAL | Management | | For | | For |
| | E.19 | AUTHORIZE DECREASE IN SHARE CAPITAL VIACANCELLATION OF REPURCHASED SHARES | Management | | For | | For |
| | E.20 | AUTHORIZE UP TO 2.3 MILLION SHARES FOR USE INRESTRICTED STOCK PLANS | Management | | For | | For |
| | E.21 | AMEND ARTICLE 16 OF BYLAWS RE: AGE LIMIT OFMANAGEMENT BOARD MEMBERS | Management | | For | | For |
| | E.22 | AUTHORIZE FILING OF REQUIREDDOCUMENTS/OTHER FORMALITIES | Management | | For | | For |
| | CMMT | 01 APR 2019: PLEASE NOTE THAT IMPORTANTADDITIONAL MEETING INFORMATION IS-AVAILABLEBY CLICKING ON THE MATERIAL URL LINK:-https://www.journal-officiel.gouv.fr/publications/balo/pdf/2019/0401/201904011-900809.pdf; PLEASE NOTE THAT THIS IS AREVISION DUE TO CHANGE IN RECORD DATE-FROM22 APR 2019 TO 18 APR 2019 AND ADDITION OFCOMMENT. IF YOU HAVE ALREADY-SENT IN YOURVOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOUDECIDE TO AMEND YOUR-ORIGINALINSTRUCTIONS. THANK YOU. | Non-Voting | | | | |
| | BOUYGUES |
| | Security | F11487125 | | | | Meeting Type | MIX |
| | Ticker Symbol | | | | | Meeting Date | 25-Apr-2019 |
| | ISIN | FR0000120503 | | | | Agenda | 710676707 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THEONLY VALID VOTE OPTIONS ARE "FOR"-AND"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATEDAS AN "AGAINST" VOTE. | Non-Voting | | | | |
| | CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERSTHAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTINGINSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINEDATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILLSIGN THE PROXY CARDS AND FORWARD-THEM TOTHE LOCAL CUSTODIAN. IF YOU REQUEST MOREINFORMATION, PLEASE CONTACT-YOUR CLIENTREPRESENTATIVE | Non-Voting | | | | |
| | CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONSARE PRESENTED DURING THE MEETING, YOUR-VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CANALTERNATIVELY BE PASSED TO THE-CHAIRMAN ORA NAMED THIRD PARTY TO VOTE ON ANY SUCHITEM RAISED. SHOULD YOU-WISH TO PASSCONTROL OF YOUR SHARES IN THIS WAY, PLEASECONTACT YOUR-BROADRIDGE CLIENT SERVICEREPRESENTATIVE. 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 FINANCIALSTATEMENTS AND TRANSACTIONS FOR THEFINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | | No Action | | |
| | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIALSTATEMENTS AND TRANSACTIONS FOR THEFINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | | No Action | | |
| | O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR2018 SETTING OF THE DIVIDEND | Management | | No Action | | |
| | O.4 | APPROVAL OF REGULATED AGREEMENTS ANDCOMMITMENTS REFERRED TO IN ARTICLE L. 225-38OF THE FRENCH COMMERCIAL CODE | Management | | No Action | | |
| | O.5 | APPROVAL OF A PENSION COMMITMENT WITH ADEFINED BENEFIT IN FAVOUR OF MR. MARTINBOUYGUES, CHAIRMAN AND CHIEF EXECUTIVEOFFICER | Management | | No Action | | |
| | O.6 | APPROVAL OF A PENSION COMMITMENT WITH ADEFINED BENEFIT IN FAVOUR OF MR. OLIVIERBOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER | Management | | No Action | | |
| | O.7 | APPROVAL OF ELEMENTS COMPOSING THECOMPENSATION AND BENEFITS PAID ORALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR.MARTIN BOUYGUES FOR HIS TERM OF OFFICE ASCHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | | No Action | | |
| | O.8 | APPROVAL OF ELEMENTS COMPOSING THECOMPENSATION AND BENEFITS PAID ORALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR.OLIVIER BOUYGUES FOR HIS TERM OF OFFICE ASDEPUTY CHIEF EXECUTIVE OFFICER | Management | | No Action | | |
| | O.9 | APPROVAL OF ELEMENTS COMPOSING THECOMPENSATION AND BENEFITS PAID ORALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR.PHILIPPE MARIEN FOR HIS TERM OF OFFICE ASDEPUTY CHIEF EXECUTIVE OFFICER | Management | | No Action | | |
| | O.10 | APPROVAL OF ELEMENTS COMPOSING THECOMPENSATION AND BENEFITS PAID ORALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR.OLIVIER ROUSSAT FOR HIS TERM OF OFFICE ASDEPUTY CHIEF EXECUTIVE OFFICER | Management | | No Action | | |
| | O.11 | APPROVAL OF COMPENSATION POLICYAPPLICABLE TO EXECUTIVE CORPORATEOFFICERS | Management | | No Action | | |
| | O.12 | RENEWAL, FOR A PERIOD OF THREE YEARS, OFTHE TERM OF OFFICE AS DIRECTOR OF MR.OLIVIER BOUYGUES | Management | | No Action | | |
| | O.13 | RENEWAL, FOR A PERIOD OF THREE YEARS, OFTHE TERM OF OFFICE OF MRS. CLARA GAYMARDAS DIRECTOR | Management | | No Action | | |
| | O.14 | RENEWAL, FOR A PERIOD OF THREE YEARS, OFTHE TERM OF OFFICE OF MRS. COLETTE LEWINERAS DIRECTOR | Management | | No Action | | |
| | O.15 | RENEWAL, FOR A PERIOD OF THREE YEARS, OFTHE TERM OF OFFICE OF MRS. ROSE-MARIE VANLERBERGHE AS DIRECTOR | Management | | No Action | | |
| | O.16 | RENEWAL, FOR A PERIOD OF THREE YEARS, OFTHE TERM OF OFFICE OF MRS. MICHELE VILAIN ASDIRECTOR | Management | | No Action | | |
| | O.17 | RENEWAL, FOR A PERIOD OF THREE YEARS, OFTHE TERM OF OFFICE OF SCDM AS DIRECTOR | Management | | No Action | | |
| | O.18 | RENEWAL, FOR A PERIOD OF THREE YEARS, OFTHE TERM OF OFFICE OF SCDM PARTICIPATIONSAS 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 OFDIRECTORS, FOR A PERIOD OF EIGHTEENTHMONTHS, TO TRADE IN THE COMPANY'S SHARES | Management | | No Action | | |
| | E.21 | AUTHORISATION GRANTED TO THE BOARD OFDIRECTORS, FOR A PERIOD OF EIGHTEENTHMONTHS, TO REDUCE THE SHARE CAPITAL BYCANCELLING 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 OFDIRECTORS, FOR A PERIOD OF TWENTY-SIXMONTHS, TO INCREASE THE SHARE CAPITAL BYCAPITALIZATION OF PREMIUMS, RESERVES,PROFITS OR OTHERS | Management | | No Action | | |
| | E.24 | DELEGATION OF AUTHORITY TO THE BOARD OFDIRECTORS, FOR A PERIOD OF TWENTY-SIXMONTHS, TO INCREASE THE SHARE CAPITAL BYMEANS OF PUBLIC OFFERING, WITHCANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUINGSHARES AND ALL TRANSFERABLE SECURITIESGRANTING ACCESS IMMEDIATELY AND/OR IN THEFUTURE TO COMPANY'S SHARES OR TO ONE OFITS SUBSIDIARIES | Management | | No Action | | |
| | E.25 | DELEGATION OF AUTHORITY TO THE BOARD OFDIRECTORS, FOR A PERIOD OF TWENTY-SIXMONTHS, TO INCREASE THE SHARE CAPITAL BYPRIVATE PLACEMENT, WITH CANCELLATION OFTHE SHAREHOLDERS' PRE-EMPTIVESUBSCRIPTION RIGHT, BY ISSUING SHARES ANDALL TRANSFERABLE SECURITIES GRANTINGACCESS IMMEDIATELY AND/OR IN THE FUTURE TOCOMPANY'S SHARES OR TO ONE OF ITSSUBSIDIARIES | Management | | No Action | | |
| | E.26 | AUTHORISATION GRANTED TO THE BOARD OFDIRECTORS, FOR A PERIOD OF TWENTY-SIXMONTHS, TO SET, IN ACCORDANCE WITH THECONDITIONS DEFINED BY THE GENERAL MEETING,THE ISSUE PRICE WITHOUT THE SHAREHOLDERS'PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OFPUBLIC OFFERING OR PRIVATE PLACEMENT, OFEQUITY SECURITIES TO BE ISSUED IMMEDIATELYOR IN A DIFFERED WAY | Management | | No Action | | |
| | E.27 | AUTHORISATION GRANTED TO THE BOARD OFDIRECTORS, FOR A PERIOD OF TWENTY-SIXMONTHS, TO INCREASE THE NUMBER OFSECURITIES TO BE ISSUED IN THE EVENT OF ACAPITAL INCREASE WITH OR WITHOUT THESHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTIONRIGHT | Management | | No Action | | |
| | E.28 | DELEGATION OF POWERS TO THE BOARD OFDIRECTORS, FOR A PERIOD OF TWENTY-SIXMONTHS, TO INCREASE THE SHARE CAPITAL WITHCANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATECONTRIBUTIONS IN-KIND GRANTED TO THECOMPANY AND CONSISTED OF EQUITY SECURITIESOR TRANSFERABLE SECURITIES GRANTINGACCESS TO THE CAPITAL OF ANOTHER COMPANY,OUTSIDE PUBLIC EXCHANGE OFFER | Management | | No Action | | |
| | E.29 | DELEGATION OF AUTHORITY TO THE BOARD OFDIRECTORS, FOR A PERIOD OF TWENTY-SIXMONTHS, TO INCREASE THE SHARE CAPITAL, WITHCANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATECONTRIBUTIONS OF SECURITIES IN THE EVENT OFA PUBLIC EXCHANGE OFFER INITIATED BY THECOMPANY | Management | | No Action | | |
| | E.30 | DELEGATION OF AUTHORITY TO THE BOARD OFDIRECTORS, FOR A PERIOD OF TWENTY-SIXMONTHS, TO ISSUE SHARES WITH CANCELLATIONOF THE SHAREHOLDERS' PRE-EMPTIVESUBSCRIPTION RIGHT , AS A RESULT OF ISSUING,BY A SUBSIDIARY, TRANSFERRABLE SECURITIESGRANTING ACCESS TO COMPANY'S SHARES | Management | | No Action | | |
| | E.31 | DELEGATION OF AUTHORITY TO THE BOARD OFDIRECTORS, FOR A PERIOD OF TWENTY-SIXMONTHS, TO INCREASE THE SHARE CAPITAL, WITHCANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OFEMPLOYEES OR CORPORATE OFFICERS OF THECOMPANY OR RELATED COMPANIES, WHO AREMEMBERS OF A COMPANY SAVINGS PLAN | Management | | No Action | | |
| | E.32 | AUTHORIZATION GRANTED TO THE BOARD OFDIRECTORS, FOR A PERIOD OF TWENTY-SIXMONTHS, IN ORDER TO GRANT SHARESUBSCRIPTION OR PURCHASE OPTIONS TOEMPLOYEES OR CORPORATE OFFICERS OF THECOMPANY 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 THEBOARD OF DIRECTORS, FOR A PERIOD OFEIGHTEEN MONTHS, TO ISSUE SHARESUBSCRIPTION WARRANTS, WITHIN A LIMIT OF 25%OF THE SHARE CAPITAL, DURING THE PERIOD OF APUBLIC OFFERING FOR THE COMPANY | Management | | No Action | | |
| | E.35 | POWERS TO CARRY OUT FORMALITIES | Management | | No Action | | |
| | TEGNA INC. |
| | Security | 87901J105 | | | | Meeting Type | Annual |
| | Ticker Symbol | TGNA | | | | Meeting Date | 25-Apr-2019 |
| | ISIN | US87901J1051 | | | | Agenda | 934940188 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1a. | Election of Director: Gina L. Bianchini | Management | | For | | For |
| | 1b. | Election of Director: Howard D. Elias | Management | | For | | For |
| | 1c. | Election of Director: Stuart J. Epstein | Management | | For | | For |
| | 1d. | Election of Director: Lidia Fonseca | Management | | For | | For |
| | 1e. | Election of Director: David T. Lougee | Management | | For | | For |
| | 1f. | Election of Director: Scott K. McCune | Management | | For | | For |
| | 1g. | Election of Director: Henry W. McGee | Management | | For | | For |
| | 1h. | Election of Director: Susan Ness | Management | | For | | For |
| | 1i. | Election of Director: Bruce P. Nolop | Management | | For | | For |
| | 1j. | Election of Director: Neal Shapiro | Management | | For | | For |
| | 1k. | Election of Director: Melinda C. Witmer | Management | | For | | For |
| | 2. | To ratify the appointment of PricewaterhouseCoopersLLP as the Company's independent registered publicaccounting firm for the 2019 fiscal year. | Management | | For | | For |
| | 3. | To approve, on an advisory basis, the compensation ofour named executive officers. | Management | | For | | For |
| | RTL GROUP SA |
| | Security | L80326108 | | | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 26-Apr-2019 |
| | ISIN | LU0061462528 | | | | Agenda | 710803544 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1 | PRESENTATION OF THE REPORTS OF THE BOARDOF DIRECTORS AND OF THE APPROVED-STATUTORY AUDITOR | Non-Voting | | | | |
| | 2.1 | PROPOSAL TO APPROVE THE 2018 STATUTORYACCOUNTS | Management | | No Action | | |
| | 2.2 | PROPOSAL TO APPROVE THE 2018 CONSOLIDATEDACCOUNTS | Management | | No Action | | |
| | 3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDSOF EUR 3.00 PER SHARE | Management | | No Action | | |
| | 4.1 | PROPOSAL TO GRANT DISCHARGE TO THEDIRECTORS | Management | | No Action | | |
| | 4.2 | PROPOSAL TO GRANT DISCHARGE TO THEAPPROVED STATUTORY AUDITOR | Management | | No Action | | |
| | 4.3 | PROPOSAL TO APPROVE DIRECTORS FEES | Management | | No Action | | |
| | 5.1 | PROPOSAL TO APPROVE THE RATIFICATION OFTHE CO-OPTATION A NON-EXECUTIVE DIRECTOR:THE GENERAL MEETING OF SHAREHOLDERSRATIFIES AND CONFIRMS THE APPOINTMENT ASDIRECTOR OF MR. IMMANUEL HERMRECK, WHOSEBUSINESS ADDRESS IS D-33311 GUTERSLOH, CARLBERTELSMANN STRASSE 270, CO-OPTED AT THEBOARD MEETING OF 12 DECEMBER 2018,FOLLOWING THE RESIGNATION OF MR. ROLFHELLERMANN. THIS APPOINTMENT BECAMEEFFECTIVE AS OF 1ST JANUARY 2019, FOR A TERMOF OFFICE EXPIRING AT THE END OF THEORDINARY GENERAL MEETING OF SHAREHOLDERSRULING ON THE 2020 ACCOUNTS | Management | | No Action | | |
| | 5.2 | PROPOSAL TO REAPPOINT THE STATUTORYAUDITOR: PRICEWATERHOUSECOOPERS | Management | | No Action | | |
| | 6 | PROPOSAL TO RENEW THE AUTHORISATION TOACQUIRE OWN SHARES | Management | | No Action | | |
| | 7 | MISCELLANEOUS | Non-Voting | | | | |
| | CMMT | 29 MAR 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT OF
RESOLUTION 5.1. 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 | | | | |
| | GMM GRAMMY PUBLIC COMPANY LIMITED |
| | Security | Y22931110 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 26-Apr-2019 |
| | ISIN | TH0473010Z17 | | | | Agenda | 710889013 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TOMEETING ID 174601 DUE TO RECEIPT OF-UPDATEDAGENDA. ALL VOTES RECEIVED ON THE PREVIOUSMEETING WILL BE-DISREGARDED AND YOU WILLNEED TO REINSTRUCT ON THIS MEETING NOTICE.THANK YOU | Non-Voting | | | | |
| | 1 | TO CERTIFY THE MINUTES OF THE 2018 ANNUALGENERAL MEETING OF SHAREHOLDERSCONVENED ON 27 APRIL 2018 | Management | | For | | For |
| | 2 | TO ACKNOWLEDGE THE DECLARATION OF THE2018 OPERATIONAL RESULTS AND THE COMPANY'SANNUAL REPORT | Management | | For | | For |
| | 3 | TO APPROVE THE STATEMENTS OF FINANCIALPOSITION AND THE COMPREHENSIVE INCOMESTATEMENTS FOR THE FISCAL YEAR ENDING 31DECEMBER 2018 | Management | | For | | For |
| | 4 | TO APPROVE THE OMISSION OF PROFITAPPORTIONMENT AS STATUTORY RESERVE FUNDFROM THE 2018 OPERATIONAL RESULTS | Management | | For | | For |
| | 5 | TO APPROVE THE OMISSION OF DIVIDENDPAYMENT FROM THE 2018 OPERATIONAL RESULTS | Management | | For | | For |
| | 6.A | TO APPROVE AND ELECT DR. NARIS CHAIYASOOTAS DIRECTOR | Management | | Against | | Against |
| | 6.B | TO APPROVE AND ELECT MR. CHANITRCHARNCHAINARONG AS DIRECTOR | Management | | For | | For |
| | 6.C | TO APPROVE AND ELECT MRS. SAITHIP MONTRIKULNA AUDHAYA AS DIRECTOR | Management | | Against | | Against |
| | 6.D | TO APPROVE AND ELECT MR. FAHMAIDAMRONGCHAITHAM AS DIRECTOR | Management | | Against | | Against |
| | 7 | TO APPROVE THE REMUNERATIONS OF THEBOARD OF DIRECTORS AND SUBCOMMITTEES FORTHE YEAR 2019 | Management | | For | | For |
| | 8 | TO APPROVE THE APPOINTMENT OF THEAUDITORS AND THE DETERMINATION OF THEAUDIT FEE FOR THE YEAR 2019: EY OFFICE LIMITED | Management | | For | | For |
| | 9 | TO APPROVE THE ALLOCATION OF STATUTORYRESERVE AND SHARE PREMIUM TO COMPENSATEFOR THE DEFICIT IN RETAINED EARNINGS | Management | | For | | For |
| | 10 | OTHER MATTERS. (IF ANY) | Management | | Against | | Against |
| | CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THEMEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING,WE WILL VOTE THAT AGENDA AS ABSTAIN | Non-Voting | | | | |
| | CMMT | 12 APR 2019: PLEASE NOTE THAT THIS IS AREVISION DUE TO RECEIPT OF AUDITOR-NAME. IFYOU HAVE ALREADY SENT IN YOUR VOTES FORMID: 210780.PLEASE DO NOT-VOTE AGAIN UNLESSYOU DECIDE TO AMEND YOUR ORIGINALINSTRUCTIONS. THANK YOU | Non-Voting | | | | |
| | NATION MULTIMEDIA GROUP PUBLIC COMPANY LIMITED |
| | Security | Y6251U224 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 26-Apr-2019 |
| | ISIN | TH0113A10Z15 | | | | Agenda | 710892135 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TOMEETING ID 174674 DUE TO RECEIVED-DIRECTORNAMES UNDER RESOLUTION.5. ALL VOTESRECEIVED ON THE PREVIOUS MEETING-WILL BEDISREGARDED AND YOU WILL NEED TOREINSTRUCT ON THIS MEETING NOTICE.-THANKYOU | Non-Voting | | | | |
| | CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THEMEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING,WE WILL VOTE THAT AGENDA AS ABSTAIN | Non-Voting | | | | |
| | 1 | TO CONSIDER AND CERTIFY THE MINUTES OF THEEXTRAORDINARY GENERAL MEETING OFSHAREHOLDERS NO. 3/2018 ON OCTOBER 31, 2018 | Management | | For | | For |
| | 2 | TO CONSIDER ACKNOWLEDGE THE COMPANY'SOPERATING RESULTS FOR THE YEAR 2018 | Management | | For | | For |
| | 3 | TO CONSIDER AND APPROVE THE COMPANY'S
FINANCIAL STATEMENTS FOR THE YEAR ENDED
2018 DECEMBER 31, 2018 | Management | | Abstain | | Against |
| | 4 | TO CONSIDER AND APPROVE THE OMISSION OFDIVIDEND PAYMENT FOR THE OPERATINGRESULTS OF THE YEAR ENDED DECEMBER 31, 2018 | Management | | For | | For |
| | 5.A | TO APPROVE AND ELECT MR. SOMCHAI MEESENAS DIRECTOR | Management | | For | | For |
| | 5.B | TO APPROVE AND ELECT MS. WARANGKANAKALAYANAPRADIT AS DIRECTOR | Management | | Against | | Against |
| | 5.C | TO APPROVE AND ELECT MS. SALINEE WANGTALAS DIRECTOR | Management | | For | | For |
| | 5.D | TO APPROVE AND ELECT MR. CHAIYASITPUVAPIROMQUAN AS DIRECTOR | Management | | For | | For |
| | 6 | TO CONSIDER AND DETERMINE THE DIRECTORSAND SUB-COMMITTEE REMUNERATION FOR THEYEAR 2019 | Management | | For | | For |
| | 7 | TO CONSIDER AND APPROVE THE APPOINTMENTOF THE AUDITORS AND THE DETERMINATION OFAUDIT FEE FOR THE YEAR 2019 | Management | | Against | | Against |
| | 8 | TO CONSIDER AND APPROVE THE APPOINTMENTOF COMPANY'S AUDITORS AND DETERMINATIONOF THE AUDIT FEE FOR THE YEAR 2015 | Management | | For | | For |
| | 9 | TO CONSIDER ANY OTHER MATTERS (IF ANY) | 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 | Proposedby | | Vote | For/AgainstManagement |
| | 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 | Proposedby | | Vote | For/AgainstManagement |
| | 1. | To analyze the management accounts, examine, discussand vote on the financial statements related to the fiscalyear ended December 31, 2018. | Management | | For | | For |
| | 2. | To deliberate on the allocation of the results of the fiscalyear ended December 31, 2018. | Management | | For | | For |
| | 3. | To establish the annual global amount of compensationfor Management and members of the Company's FiscalCouncil. | Management | | For | | For |
| | 4. | To elect the members of the Fiscal Council and theirrespective alternates: Pedro Wagner Pereira Coelho(Effective) / Patricia Valente Stierli (Alternate) / ÁlvaroBandeira (Effective) / Wiliam da Cruz Leal (Alternate) /Daniela Maluf Pfeiffer (Effective) / Luiz FernandoNogueira (Alternate). | Management | | For | | For |
| | 5. | To deliberate about the amendment and consolidation ofthe By-Laws with the purpose of converting the Audit,Risk, and Control Committee into a Statutory AuditCommittees and to assign its members all of thefunctions of an audit committee currently exercised by theFiscal Council, in compliance with applicable USregulations. | Management | | Against | | Against |
| | 6. | To approve the Long-Term Incentive Plan based on theshares issued by the Company for Executives. | Management | | For | | For |
| | 7. | To approve the Long-Term Incentive Plan based onshares issued by the Company for the members of theBoard 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'smanagement 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 | Proposedby | | Vote | For/AgainstManagement |
| | 1. | To analyze the management accounts, examine, discussand vote on the financial statements related to the fiscalyear ended December 31, 2018. | Management | | For | | For |
| | 2. | To deliberate on the allocation of the results of the fiscalyear ended December 31, 2018. | Management | | For | | For |
| | 3. | To establish the annual global amount of compensationfor Management and members of the Company's FiscalCouncil. | Management | | For | | For |
| | 4. | To elect the members of the Fiscal Council and theirrespective alternates: Pedro Wagner Pereira Coelho(Effective) / Patricia Valente Stierli (Alternate) / ÁlvaroBandeira (Effective) / Wiliam da Cruz Leal (Alternate) /Daniela Maluf Pfeiffer (Effective) / Luiz FernandoNogueira (Alternate). | Management | | For | | For |
| | 5. | To deliberate about the amendment and consolidation ofthe By-Laws with the purpose of converting the Audit,Risk, and Control Committee into a Statutory AuditCommittees and to assign its members all of thefunctions of an audit committee currently exercised by theFiscal Council, in compliance with applicable USregulations. | Management | | Against | | Against |
| | 6. | To approve the Long-Term Incentive Plan based on theshares issued by the Company for Executives. | Management | | For | | For |
| | 7. | To approve the Long-Term Incentive Plan based onshares issued by the Company for the members of theBoard of Directors. | Management | | Against | | Against |
| | 8. | To approve the Company's Loss Replacement Policy,which provides the rules, limits and proceduresapplicable to the indemnity agreements to be entered intoby the Company and its direct and indirect subsidiaries,and their Directors, Officers and employees covered bythe Policy, duly supported by the tamplate modelindemnity agreement to be entered into with eachbeneficiary. | Management | | For | | For |
| | 9. | Ratification of all acts performed by the Company'smanagement 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 | Proposedby | | Vote | For/AgainstManagement |
| | 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 theCompany's named executive officers. | Management | | For | | For |
| | 3. | Ratification of the appointment of Deloitte & Touche LLPas the Company's independent registered publicaccounting 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 | Proposedby | | Vote | For/AgainstManagement |
| | 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 ourindependent registered public accounting firm for thefiscal year ending December 31, 2019. | Management | | For | | For |
| | 3. | To approve our 2019 Stock Incentive Plan. | Management | | Against | | Against |
| | MICRO FOCUS INTERNATIONAL PLC |
| | Security | 594837304 | | | | Meeting Type | Annual |
| | Ticker Symbol | MFGP | | | | Meeting Date | 29-Apr-2019 |
| | ISIN | US5948373049 | | | | Agenda | 934975220 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1. | To amend the articles of association of the Company inconnection with the B Share Scheme and Share CapitalConsolidation, and to authorise the Directors to effect theB Share Scheme and Share Capital Consolidation. | Management | | 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 | Proposedby | | Vote | For/AgainstManagement |
| | L1. | Appointment and/or ratification, as the case may be, ofthe members of the Board of Directors to be appointed atthis meeting pursuant to articles Twenty Sixth, TwentySeventh and other applicable articles of the corporate By-Laws. | Management | | Abstain | | |
| | L2. | Appointment of special delegates to formalize theresolutions adopted at the meeting. | Management | | For | | |
| | D1. | Appointment and/or ratification, as the case may be, ofthe members of the Board of Directors to be appointed atthis meeting pursuant to articles Twenty Sixth, TwentySeventh and other applicable articles of the corporate By-Laws. | Management | | Abstain | | |
| | D2. | Appointment of special delegates to formalize theresolutions adopted at the meeting. | Management | | For | | |
| | 1. | Presentation and, in its case, approval of the reportsreferred to in Article 28, paragraph IV of the SecuritiesMarket Law, including the financial statements for theyear ended on December 31, 2018 and resolutionsregarding the actions taken by the Board of Directors, theCommittees and the Chief Executive Officer of theCompany. | Management | | Abstain | | |
| | 2. | Presentation of the report regarding certain fiscalobligations of the Company, pursuant to the applicablelegislation. | Management | | For | | |
| | 3. | Resolution regarding the allocation of results for the fiscalyear ended on December 31, 2018. | Management | | For | | |
| | 4. | Resolution regarding (i) the amount that may be allocatedto the repurchase of shares of the Company pursuant toarticle 56, paragraph IV of the Securities Market Law; and(ii) the report on the policies and resolutions adopted bythe Board of Directors of the Company, regarding theacquisition and sale of such shares. | Management | | For | | |
| | 5. | Appointment and/or ratification, as the case may be, ofthe 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, ofthe members that shall conform the ExecutiveCommittee. | Management | | For | | |
| | 7. | Appointment and/or ratification, as the case may be, ofthe Chairman of the Audit Committee. | Management | | For | | |
| | 8. | Appointment and/or ratification, as the case may be, ofthe 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 andof the Corporate Practices Committee, as well as to theircorresponding Secretaries. | Management | | For | | |
| | 10. | Appointment of special delegates to formalize theresolutions adopted at the meeting. | Management | | For | | |
| | LIQ PARTICIPACOES SA |
| | Security | P6S947101 | | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 30-Apr-2019 |
| | ISIN | BRLIQOACNOR2 | | | | Agenda | 710778056 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 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 | CHANGE OF THE ADDRESS OF THE HEAD OFFICEOF THE COMPANY, WITH THE CONSEQUENTAMENDMENT OF ARTICLE 2 OF THE CORPORATEBYLAWS OF THE COMPANY | Management | | No Action | | |
| | 2 | AMENDMENT OF THE MAIN PART OF ARTICLE 5 OFTHE CORPORATE BYLAWS OF THE COMPANY INORDER TO REFLECT THE UPDATED TEXT OF THESHARE CAPITAL OF THE COMPANY, AS A FUNCTIONOF THE INCREASE OF THE SHARE CAPITAL THATRESULTED FROM THE CONVERSION OFDEBENTURES ISSUED BY THE COMPANY | Management | | No Action | | |
| | 3 | AMENDMENT OF THE CORPORATE BYLAWS OF THECOMPANY IN ORDER A. TO ADAPT THEM TO THELEGAL RULES AND REGULATIONS THAT AREAPPLICABLE TO THE NOVO MERCADO LISTINGSEGMENT OF THE B3 S.A., BRASIL, BOLSA BALCAO,INCLUDING THE PROVISIONS OF THE RULES OFTHE NOVO MERCADO, AND B. THE IMPROVEMENTOF THE CORPORATE GOVERNANCE PRACTICES OFTHE COMPANY | Management | | No Action | | |
| | 4 | TO APPROVE THE RENUMBERING OF THEARTICLES AND THE RESTATEMENT OF THECORPORATE BYLAWS OF THE COMPANY, IN THEEVENT THAT THE PROPOSALS FOR THEAMENDMENT OF THE CORPORATE BYLAWS IN ITEM2, LINES I THROUGH III, OF THIS AGENDA AREAPPROVED | Management | | No Action | | |
| | CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND'AGAINST' IN THE SAME AGENDA ITEM ARE-NOTALLOWED. ONLY VOTES IN FAVOR AND/ORABSTAIN OR AGAINST AND/ OR ABSTAIN-AREALLOWED. THANK YOU | Non-Voting | | | | |
| | CMMT | 24 APR 2019: PLEASE NOTE THAT THIS IS AREVISION DUE TO CHANGE IN MEETING-DATE TO30 APR 2019. IF YOU HAVE ALREADY SENT IN YOURVOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOUDECIDE TO AMEND YOUR ORIGINALINSTRUCTIONS. THANK YOU | Non-Voting | | | | |
| | LIQ PARTICIPACOES SA |
| | Security | P6S947101 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 30-Apr-2019 |
| | ISIN | BRLIQOACNOR2 | | | | Agenda | 710778070 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT:A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TOLODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF APOA, MAY CAUSE YOUR INSTRUCTIONS TO-BEREJECTED. IF YOU HAVE ANY QUESTIONS, PLEASECONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | | | | |
| | 1 | TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TOEXAMINE, DISCUSS AND VOTE ON THE FINANCIALSTATEMENTS REGARDING AND MANAGEMENTREPORT THE FISCAL YEAR ENDING ON DECEMBER31, 2018 ACCOMPANIED BY THE INDEPENDENTAUDITORS REPORT AND THE OPINION OF THEFISCAL COUNCIL | Management | | No Action | | |
| | 2 | TO ESTABLISH THE AGGREGATE COMPENSATIONOF THE MANAGERS FOR THE 2019, UNDER THETERMS OF THE PROPOSAL FROM MANAGEMENT | Management | | No Action | | |
| | 3.1 | ELECTION OF A MEMBER OF THE FISCAL COUNCIL.POSITIONS LIMIT TO BE COMPLETED, 3APPOINTMENT OF CANDIDATES TO THE FISCALCOUNCIL, THE SHAREHOLDER MAY APPOINT ASMANY CANDIDATES AS THE NUMBER OFVACANCIES TO BE FILLED AT THE GENERALELECTION. EFFECTIVE ADEMIR JOSE SCARPINSUBSTITUTIVE DEMETRIO COKINOS | Management | | No Action | | |
| | 3.2 | ELECTION OF A MEMBER OF THE FISCAL COUNCIL.POSITIONS LIMIT TO BE COMPLETED, 3APPOINTMENT OF CANDIDATES TO THE FISCALCOUNCIL, THE SHAREHOLDER MAY APPOINT ASMANY CANDIDATES AS THE NUMBER OFVACANCIES TO BE FILLED AT THE GENERALELECTION. EFFECTIVE EDUARDO AUGUSTO ROCHAPOCETTI SUBSTITUTIVE MASSAO FABIO OYA | Management | | No Action | | |
| | 3.3 | ELECTION OF A MEMBER OF THE FISCAL COUNCIL.
POSITIONS LIMIT TO BE COMPLETED, 3
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. EFFECTIVE VITAL JORGE LOPES
SUBSTITUTIVE JOSE OCTAVIO VIANELLO DE MELLO | Management | | No Action | | |
| | 4 | TO ESTABLISH THE AGGREGATE COMPENSATIONOF THE MANAGERS FOR THE 2019 FISCAL YEAR,UNDER THE TERMS OF THE PROPOSAL FROMMANAGEMENT | Management | | No Action | | |
| | CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND'AGAINST' IN THE SAME AGENDA ITEM ARE-NOTALLOWED. ONLY VOTES IN FAVOR AND/ORABSTAIN OR AGAINST AND/ OR ABSTAIN-AREALLOWED. THANK YOU | Non-Voting | | | | |
| | CMMT | 24 APR 2019: PLEASE NOTE THAT THIS IS AREVISION DUE TO CHANGE IN MEETING-DATE TO30 APR 2019. IF YOU HAVE ALREADY SENT IN YOURVOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOUDECIDE TO AMEND YOUR ORIGINALINSTRUCTIONS. THANK YOU | Non-Voting | | | | |
| | ALTICE USA INC |
| | Security | 02156K103 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 30-Apr-2019 |
| | ISIN | US02156K1034 | | | | Agenda | 710797070 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1.A | ELECTIONOF DIRECTOR: PATRICK DRAHI | Management | | For | | For |
| | 1.B | ELECTIONOF DIRECTOR: DEXTER GOEI | Management | | For | | For |
| | 1.C | ELECTIONOF DIRECTOR: DENNIS OKHUIJSEN | Management | | For | | For |
| | 1.D | ELECTIONOF DIRECTOR: RAYMOND SVIDER | Management | | Against | | Against |
| | 1.E | ELECTIONOF DIRECTOR: MARK MULLEN | Management | | Against | | Against |
| | 1.F | ELECTIONOF DIRECTOR: MANON BROUILLETTE | Management | | Against | | Against |
| | 1.G | ELECTIONOF DIRECTOR: CHARLES STEWART | Management | | Against | | Against |
| | 1.H | ELECTIONOF DIRECTOR: GERRIT JAN BAKKER | Management | | For | | For |
| | 1.I | ELECTIONOF DIRECTOR: DAVID DRAHI | Management | | Against | | Against |
| | 2 | TO RATIFY THE APPOINTMENT OF THE COMPANY'SINDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM FOR 2019 | Management | | For | | For |
| | 3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS,THE COMPENSATION OF ALTICE'S NAMEDEXECUTIVE OFFICERS | Management | | Against | | Against |
| | CMMT | 27 MAR 2019: PLEASE NOTE YOU CAN ONLY VOTEFOR ONE YEAR, TWO YEAR, THREE-YEARS ORABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THEFOLLOWING THREE ANNUAL-OPTIONS TO PLACE AVOTE FOR THAT FREQUENCY. IF YOU VOTE FOR'ABSTAIN' OR-AGAINST IN ANY OF THE 'YEAR'OPTIONS WE WILL REGISTER A VOTE OF ABSTAINON-YOUR BEHALF. THE STANDING INSTRUCTIONSFOR THIS MEETING WILL BE DISABLED. THE-BOARDOF DIRECTORS RECOMMENDS YOU VOTE 3 YEARS | Non-Voting | | | | |
| | 4.1 | TO RECOMMEND, BY NON-BINDING ADVISORYVOTE, THE FREQUENCY OF EXECUTIVECOMPENSATION VOTES: PLEASE VOTE "FOR"ONTHIS RESOLUTION TO APPROVE 3 YEARS | Management | | No Action | | |
| | 4.2 | TO RECOMMEND, BY NON-BINDING ADVISORYVOTE, THE FREQUENCY OF EXECUTIVECOMPENSATION VOTES. PLEASE VOTE "FOR"ONTHIS RESOLUTION TO APPROVE 2 YEARS | Management | | No Action | | |
| | 4.3 | TO RECOMMEND, BY NON-BINDING ADVISORYVOTE, THE FREQUENCY OF EXECUTIVECOMPENSATION VOTES. PLEASE VOTE "FOR"ONTHIS RESOLUTION TO APPROVE 1 YEAR | Management | | For | | |
| | 4.4 | TO RECOMMEND, BY NON-BINDING ADVISORYVOTE, THE FREQUENCY OF EXECUTIVECOMPENSATION VOTES PLEASE VOTE "FOR"ONTHIS RESOLUTION TO APPROVE ABSTAIN | Management | | No Action | | |
| | CMMT | 27 MAR 2019: PLEASE NOTE THAT THIS IS AREVISION DUE TO MODIFICATION OF THE-TEXT OFCOMMENT. IF YOU HAVE ALREADY SENT IN YOURVOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOUDECIDE TO AMEND YOUR ORIGINALINSTRUCTIONS. THANK YOU. | Non-Voting | | | | |
| | GRUPO RADIO CENTRO SAB DE CV |
| | Security | P4983X160 | | | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 30-Apr-2019 |
| | ISIN | MXP680051218 | | | | Agenda | 710945289 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | I | PRESENTATION AND, IF ANY, APPROVAL OF (1) THE
ANNUAL REPORTS ON THEACTIVITIES-OF THE
AUDIT COMMITTEE AND CORPORATE PRACTICES
COMMITTEE FOR THE FISCAL YEAR-ENDED
DECEMBER 31, 2018, (2) THE REPORT OF THE
GENERAL DIRECTOR PREPARED IN-ACCORDANCE
WITH ARTICLE 172 OF THE LEY GENERAL DE
SOCIEDADES MERCANTILES,-ACCOMPANIED BY
THE OPINION OF THE EXTERNAL AUDITOR FOR THE
SAME YEAR, AND,-(3) THE OPINION OF THEBOARD
OF DIRECTORS ON THE CONTENTS OF THE
GENERAL-DIRECTOR'S REPORT AND HIS REPORT
ON OPERATIONS AND ACTIVITIES IN WHICH IT HAS-
INTERVENED IN ACCORDANCE WITH THE
PROVISIONS OF THE LEY DEL MERCADO DE-
VALORES, INCLUDING THE REPORT REFERRED TO
IN ARTICLE 172, PARAGRAPH B) OF THE-LEY
GENERAL DE SOCIEDADES MERCANTILES, WHICH
CONTAINS THE MAIN ACCOUNTING-POLICIES AND
CRITERIA AND OF INFORMATION FOLLOWED IN THE
PREPARATION OF THE-FINANCIAL INFORMATION,
WHICH IN TURN INCLUDES THE AUDITED,
INDIVIDUAL AND-CONSOLIDATED FINANCIAL
STATEMENTS OF GRUPO RADIO CENTRO, S.A.B. DE
C.V., AS-OF DECEMBER 31, 2018. RESOLUTIONS | Non-Voting | | | | |
| | II | RESOLUTION ON THE APPLICATION OF RESULTS,THEIR DISCUSSION AND APPROVAL, IF-APPROPRIATE | Non-Voting | | | | |
| | III | RESIGNATION, APPOINTMENT AND/ORRATIFICATION OF THE MEMBERS AND ALTERNATE-MEMBERS OF THE BOARD OF DIRECTORS, ITSPRESIDENT, SECRETARY AND ALTERNATE-SECRETARY, AFTER QUALIFICATION ON THEINDEPENDENCE OF THE MEMBERS-CORRESPONDING THERETO. WAIVER,APPOINTMENT AND/OR RATIFICATION OF THEMEMBERS-OF THE EXECUTIVE COMMITTEE, AUDITCOMMITTEE AND CORPORATE PRACTICES-COMMITTEE, INCLUDING THE PRESIDENTS OF THELAST TWO. FIXING OF EMOLUMENTS | Non-Voting | | | | |
| | IV | PROPOSAL FOR THE DETERMINATION OF THEAMOUNT OF THE CAPITAL THAT MAY AFFECT-THEPURCHASE OF OWN SHARES, IN TERMS OF THEAPPLICABLE LEGAL ORDER | Non-Voting | | | | |
| | V | DESIGNATION OF DELEGATES TO COMPLY ANDFORMALIZE THE RESOLUTIONS ADOPTED AT-THEASSEMBLY | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT ONLY MEXICAN NATIONALSHAVE VOTING RIGHTS AT THIS MEETING.-IF YOUARE A MEXICAN NATIONAL AND WOULD LIKE TOSUBMIT YOUR VOTE ON THIS-MEETING PLEASECONTACT YOUR CLIENT SERVICEREPRESENTATIVE. THANK YOU | Non-Voting | | | | |
| | ECHOSTAR CORPORATION |
| | Security | 278768106 | | | | Meeting Type | Annual |
| | Ticker Symbol | SATS | | | | Meeting Date | 30-Apr-2019 |
| | ISIN | US2787681061 | | | | Agenda | 934947500 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 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 EchoStarCorporation's independent registered public accountingfirm for the fiscal year ending December 31, 2019. | Management | | For | | For |
| | 3. | To consider a shareholder proposal regarding majorityvoting in director elections. | Shareholder | | Against | | For |
| | ALTICE USA, INC. |
| | Security | 02156K103 | | | | Meeting Type | Annual |
| | Ticker Symbol | ATUS | | | | Meeting Date | 30-Apr-2019 |
| | ISIN | US02156K1034 | | | | Agenda | 934948209 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1a. | Election of Director: Patrick Drahi | Management | | For | | For |
| | 1b. | Election of Director: Dexter Goei | Management | | For | | For |
| | 1c. | Election of Director: Dennis Okhuijsen | Management | | For | | For |
| | 1d. | Election of Director: Raymond Svider | Management | | For | | For |
| | 1e. | Election of Director: Mark Mullen | Management | | For | | For |
| | 1f. | Election of Director: Manon Brouillette | Management | | For | | For |
| | 1g. | Election of Director: Charles Stewart | Management | | For | | For |
| | 1h. | Election of Director: Gerrit Jan Bakker | Management | | For | | For |
| | 1i. | Election of Director: David Drahi | Management | | For | | For |
| | 2. | To ratify the appointment of the Company's IndependentRegistered Public Accounting Firm for 2019. | Management | | For | | For |
| | 3. | To approve, on a non-binding advisory basis, thecompensation of Altice's named executive officers. | Management | | For | | For |
| | 4. | To recommend, by non-binding advisory vote, thefrequency of executive compensation votes. | Management | | 3 Years | | For |
| | INMARSAT PLC |
| | Security | G4807U103 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 01-May-2019 |
| | ISIN | GB00B09LSH68 | | | | Agenda | 710812822 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORYREPORTS | Management | | For | | For |
| | 2 | APPROVE REMUNERATION REPORT | Management | | For | | For |
| | 3 | APPROVE REMUNERATION POLICY | Management | | For | | For |
| | 4 | AMEND EXECUTIVE SHARE PLAN | Management | | For | | For |
| | 5 | APPROVE FINAL DIVIDEND | Management | | For | | For |
| | 6 | ELECT TRACY CLARKE AS DIRECTOR | Management | | For | | For |
| | 7 | RE-ELECT TONY BATES AS DIRECTOR | Management | | For | | For |
| | 8 | RE-ELECT SIMON BAX AS DIRECTOR | Management | | For | | For |
| | 9 | RE-ELECT SIR BRYAN CARSBERG AS DIRECTOR | Management | | For | | For |
| | 10 | RE-ELECT WARREN FINEGOLD AS DIRECTOR | Management | | For | | For |
| | 11 | RE-ELECT ROBERT KEHLER AS DIRECTOR | Management | | For | | For |
| | 12 | RE-ELECT PHILLIPA MCCROSTIE AS DIRECTOR | Management | | For | | For |
| | 13 | RE-ELECT JANICE OBUCHOWSKI AS DIRECTOR | Management | | For | | For |
| | 14 | RE-ELECT RUPERT PEARCE AS DIRECTOR | Management | | For | | For |
| | 15 | RE-ELECT DR ABE PELED AS DIRECTOR | Management | | For | | For |
| | 16 | RE-ELECT ROBERT RUIJTER AS DIRECTOR | Management | | For | | For |
| | 17 | RE-ELECT ANDREW SUKAWATY AS DIRECTOR | Management | | For | | For |
| | 18 | RE-ELECT DR HAMADOUN TOURE AS DIRECTOR | Management | | For | | For |
| | 19 | REAPPOINT DELOITTE LLP AS AUDITORS | Management | | For | | For |
| | 20 | AUTHORISE THE AUDIT COMMITTEE TO FIXREMUNERATION OF AUDITORS | Management | | For | | For |
| | 21 | AUTHORISE EU POLITICAL DONATIONS ANDEXPENDITURE | Management | | For | | For |
| | 22 | AUTHORISE ISSUE OF EQUITY | Management | | For | | For |
| | 23 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Management | | For | | For |
| | 24 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH ANACQUISITION OR OTHER CAPITAL INVESTMENT | Management | | For | | For |
| | 25 | AUTHORISE MARKET PURCHASE OF ORDINARYSHARES | Management | | For | | For |
| | 26 | AMEND ARTICLES OF ASSOCIATION | Management | | For | | For |
| | 27 | AUTHORISE THE COMPANY TO CALL GENERALMEETING WITH TWO WEEKS' NOTICE | Management | | For | | For |
| | MGM RESORTS INTERNATIONAL |
| | Security | 552953101 | | | | Meeting Type | Annual |
| | Ticker Symbol | MGM | | | | Meeting Date | 01-May-2019 |
| | ISIN | US5529531015 | | | | Agenda | 934949718 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1a. | Election of Director: Mary Chris Gay | Management | | For | | For |
| | 1b. | Election of Director: William W. Grounds | Management | | For | | For |
| | 1c. | Election of Director: Alexis M. Herman | Management | | For | | For |
| | 1d. | Election of Director: Roland Hernandez | Management | | For | | For |
| | 1e. | Election of Director: John Kilroy | Management | | For | | For |
| | 1f. | Election of Director: Rose McKinney - James | Management | | For | | For |
| | 1g. | Election of Director: Keith A. Meister | Management | | For | | For |
| | 1h. | Election of Director: James J. Murren | Management | | For | | For |
| | 1i. | Election of Director: Paul Salem | Management | | For | | For |
| | 1j. | Election of Director: Gregory M. Spierkel | Management | | For | | For |
| | 1k. | Election of Director: Jan G. Swartz | Management | | For | | For |
| | 1l. | Election of Director: Daniel J. Taylor | Management | | For | | For |
| | 2. | To ratify the selection of Deloitte & Touche LLP, as the
independent registered public accounting firm for the year
ending December 31, 2019. | Management | | For | | For |
| | 3. | To approve, on an advisory basis, the compensation ofour named executive officers. | Management | | For | | For |
| | TRIBUNE MEDIA COMPANY |
| | Security | 896047503 | | | | Meeting Type | Annual |
| | Ticker Symbol | TRCO | | | | Meeting Date | 01-May-2019 |
| | ISIN | US8960475031 | | | | Agenda | 934951787 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 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 ofPricewaterhouseCoopers LLP as independent registeredpublic 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 | Proposedby | | Vote | For/AgainstManagement |
| | CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TOMEETING ID 166501 DUE TO THERE IS A-CHANGE INBOARD RECOMMENDATION FOR RESOLUTIONS 1, 7TO 19 AND CHANGE IN-RECORD DATE FROM 17APR 2019 TO 18 APR 2019. ALL VOTES RECEIVEDON THE-PREVIOUS MEETING WILL BEDISREGARDED AND YOU WILL NEED TOREINSTRUCT ON THIS-MEETING NOTICE. THANKYOU | Non-Voting | | | | |
| | CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT ASAN AGAINST VOTE IF THE MEETING-REQUIREAPPROVAL FROM MAJORITY OF PARTICIPANTS TOPASS A RESOLUTION | Non-Voting | | | | |
| | CMMT | MARKET RULES REQUIRE DISCLOSURE OFBENEFICIAL OWNER INFORMATION FOR ALLVOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLEBENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDETHE BREAKDOWN OF EACH BENEFICIAL OWNERNAME, ADDRESS AND SHARE-POSITION TO YOURCLIENT SERVICE REPRESENTATIVE. THISINFORMATION IS REQUIRED-IN ORDER FOR YOURVOTE TO BE LODGED | Non-Voting | | | | |
| | CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT:A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TOLODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF APOA, MAY CAUSE YOUR INSTRUCTIONS TO-BEREJECTED. IF YOU HAVE ANY QUESTIONS, PLEASECONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT RESOLUTION 1, 7 TO 19 ISPROPOSED BY NOMINATION COMMITTEE-ANDBOARD DOES NOT MAKE ANY RECOMMENDATIONON THIS PROPOSAL. THE STANDING-INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | | | | |
| | 1 | TO ELECT THE CHAIRMAN OF THE AGM AND TOEMPOWER HIM TO APPOINT THE OTHER MEMBERSOF THE BUREAU OF THE MEETING : MR.ALEXANDER KOCH, | Management | | No Action | | |
| | 2 | TO RECEIVE THE MANAGEMENT REPORTS OF THEBOARD OF DIRECTORS (THE "BOARD") AND THEREPORTS OF THE EXTERNAL AUDITOR ON THEANNUAL ACCOUNTS AND THE CONSOLIDATEDACCOUNTS FOR THE YEAR ENDED DECEMBER 31,2018 | Management | | No Action | | |
| | 3 | TO APPROVE THE ANNUAL ACCOUNTS AND THECONSOLIDATED ACCOUNTS FOR THE YEAR ENDEDDECEMBER 31, 2018 | Management | | No Action | | |
| | 4 | TO ALLOCATE THE RESULTS OF THE YEAR ENDEDDECEMBER 31, 2018 | Management | | No Action | | |
| | 5 | TO APPROVE THE DISTRIBUTION BY MILLICOM OF ADIVIDEND OF USD 2.64 PER SHARE TO BE PAID INTWO EQUAL INSTALLMENTS ON OR AROUND MAY10, 2019 AND NOVEMBER 12, 2019 | Management | | No Action | | |
| | 6 | TO DISCHARGE ALL THE DIRECTORS OF MILLICOMFOR THE PERFORMANCE OF THEIR MANDATESDURING 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 ASA DIRECTOR FOR A TERM ENDING ON THE ANNUALGENERAL MEETING TO BE HELD IN 2020 (THE "2020AGM") | 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 ADIRECTOR FOR A TERM ENDING ON THE 2020 AGM | Management | | No Action | | |
| | 11 | TO RE-ELECT MR. TOMAS ELIASSON AS ADIRECTOR FOR A TERM ENDING ON THE 2020 AGM | Management | | No Action | | |
| | 12 | TO RE-ELECT MR. ODILON ALMEIDA AS ADIRECTOR FOR A TERM ENDING ON THE 2020 AGM | Management | | No Action | | |
| | 13 | TO RE-ELECT MR. LARS-AKE NORLING AS ADIRECTOR FOR A TERM ENDING ON THE 2020 AGM | Management | | No Action | | |
| | 14 | TO RE-ELECT MR. JAMES THOMPSON AS ADIRECTOR FOR A TERM ENDING ON THE 2020 AGM | Management | | No Action | | |
| | 15 | TO ELECT MS. MERCEDES JOHNSON AS ADIRECTOR FOR A TERM ENDING ON THE 2020 AGM | Management | | No Action | | |
| | 16 | TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA ASCHAIRMAN OF THE BOARD FOR A TERM ENDING ONTHE 2020 AGM | Management | | No Action | | |
| | 17 | TO APPROVE THE DIRECTORS' REMUNERATIONFOR THE PERIOD FROM THE AGM TO THE 2020AGM | Management | | No Action | | |
| | 18 | TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURGAS THE EXTERNAL AUDITOR FOR A TERM ENDINGON THE 2020 AGM AND TO APPROVE THEEXTERNAL AUDITOR REMUNERATION TO BE PAIDAGAINST APPROVED ACCOUNT | Management | | No Action | | |
| | 19 | TO APPROVE A PROCEDURE ON THEAPPOINTMENT OF THE NOMINATION COMMITTEEAND ITS ASSIGNMENT | Management | | No Action | | |
| | 20 | TO APPROVE THE SHARE REPURCHASE PLAN | Management | | No Action | | |
| | 21 | TO APPROVE THE GUIDELINES FORREMUNERATION OF SENIOR MANAGEMENT | Management | | No Action | | |
| | 22 | TO APPROVE THE SHARE-BASED INCENTIVE PLANSFOR 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 | Proposedby | | Vote | For/AgainstManagement |
| | 1 | APPROVAL OF ANNUAL REPORT AND RATIFICATIONOF FINANCIAL REPORT FOR BOOK YEAR ENDED ON31 DEC 2018 | Management | | For | | For |
| | 2 | APPROVAL TO DETERMINE REMUNERATION FORBOARD OF COMMISSIONER FOR BOOK YEAR 2018 | Management | | For | | For |
| | 3 | APPROVAL FOR APPOINTMENT OF PUBLICACCOUNTANT TO AUDIT FINANCIAL REPORT OFCOMPANY FOR BOOK YEAR ENDED ON 31 DEC 2019 | Management | | Against | | Against |
| | 4 | REPORT OF UTILIZATION OF FUNDS FROM BONDSOFFERING | Management | | For | | For |
| | 5 | APPROVAL TO CHANGE STRUCTURE ON BOARD OFDIRECTOR AND COMMISSIONER | Management | | For | | For |
| | 6 | APPROVAL FOR AMENDMENT OF ARTICLES OFASSOCIATION | 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 | Proposedby | | Vote | For/AgainstManagement |
| | 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 RegisteredPublic 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 |
| | NATIONAL CINEMEDIA, INC. |
| | Security | 635309107 | | | | Meeting Type | Annual |
| | Ticker Symbol | NCMI | | | | Meeting Date | 02-May-2019 |
| | ISIN | US6353091076 | | | | Agenda | 934944908 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | Thomas F. Lesinski | | | | For | | For |
| | | | 2 | Andrew P. Glaze | | | | For | | For |
| | | | 3 | Lawrence A. Goodman | | | | For | | For |
| | | | 4 | David R. Haas | | | | For | | For |
| | | | 5 | Kurt C. Hall | | | | For | | For |
| | | | 6 | Lee Roy Mitchell | | | | For | | For |
| | | | 7 | Mark B. Segall | | | | For | | For |
| | | | 8 | Renana Teperberg | | | | For | | For |
| | 2. | To approve, on an advisory basis, National CineMedia,Inc.'s. executive compensation. | Management | | For | | For |
| | 3. | To ratify the appointment of Deloitte & Touche LLP as ourindependent auditors for the fiscal year ending December26, 2019. | Management | | For | | For |
| | CORNING INCORPORATED |
| | Security | 219350105 | | | | Meeting Type | Annual |
| | Ticker Symbol | GLW | | | | Meeting Date | 02-May-2019 |
| | ISIN | US2193501051 | | | | Agenda | 934945633 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1a. | Election of Director: Donald W. Blair | Management | | For | | For |
| | 1b. | Election of Director: Leslie A. Brun | Management | | For | | For |
| | 1c. | Election of Director: Stephanie A. Burns | Management | | For | | For |
| | 1d. | Election of Director: John A. Canning, Jr. | Management | | For | | For |
| | 1e. | Election of Director: Richard T. Clark | Management | | For | | For |
| | 1f. | Election of Director: Robert F. Cummings, Jr. | Management | | For | | For |
| | 1g. | Election of Director: Deborah A. Henretta | Management | | For | | For |
| | 1h. | Election of Director: Daniel P. Huttenlocher | Management | | For | | For |
| | 1i. | Election of Director: Kurt M. Landgraf | Management | | For | | For |
| | 1j. | Election of Director: Kevin J. Martin | Management | | For | | For |
| | 1k. | Election of Director: Deborah D. Rieman | Management | | For | | For |
| | 1l. | Election of Director: Hansel E. Tookes II | Management | | For | | For |
| | 1m. | Election of Director: Wendell P. Weeks | Management | | For | | For |
| | 1n. | Election of Director: Mark S. Wrighton | Management | | For | | For |
| | 2. | Advisory approval of the Company's executivecompensation (Say on Pay). | Management | | For | | For |
| | 3. | Ratification of the appointment ofPricewaterhouseCoopers LLP as our independentregistered public accounting firm for the fiscal yearending December 31, 2019. | Management | | For | | For |
| | 4. | Approval of the 2019 Equity Plan for Non-EmployeeDirectors. | Management | | Against | | Against |
| | CINCINNATI BELL INC. |
| | Security | 171871502 | | | | Meeting Type | Annual |
| | Ticker Symbol | CBB | | | | Meeting Date | 02-May-2019 |
| | ISIN | US1718715022 | | | | Agenda | 934950266 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 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 ourexecutive officers' compensation. | Management | | For | | For |
| | 3. | Ratification of our Audit and Finance Committee'sappointment of our independent registered publicaccounting firm for 2019. | Management | | For | | For |
| | GRAHAM HOLDINGS COMPANY |
| | Security | 384637104 | | | | Meeting Type | Annual |
| | Ticker Symbol | GHC | | | | Meeting Date | 02-May-2019 |
| | ISIN | US3846371041 | | | | Agenda | 934959567 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | Christopher C. Davis | | | | For | | For |
| | | | 2 | Anne M. Mulcahy | | | | For | | For |
| | | | 3 | Larry D. Thompson | | | | For | | For |
| | LIQ PARTICIPACOES SA |
| | Security | P6S947101 | | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 03-May-2019 |
| | ISIN | BRLIQOACNOR2 | | | | Agenda | 710921847 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | CMMT | REPRESENTATIVE-IMPORTANT MARKETPROCESSING REQUIREMENT: A BENEFICIALOWNER SIGNED POWER OF-ATTORNEY (POA) ISREQUIRED IN ORDER TO LODGE AND EXECUTEYOUR VOTING-INSTRUCTIONS IN THIS MARKET.ABSENCE OF A POA, MAY CAUSE YOURINSTRUCTIONS TO-BE REJECTED. IF YOU HAVEANY QUESTIONS, PLEASE CONTACT YOUR CLIENTSERVICE | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND'AGAINST' IN THE SAME AGENDA ITEM ARE-NOTALLOWED. ONLY VOTES IN FAVOR AND/ORABSTAIN OR AGAINST AND/ OR ABSTAIN-AREALLOWED. THANK YOU | Non-Voting | | | | |
| | 1 | CHANGE OF THE LIMIT OF THE AUTHORIZEDCAPITAL OF THE COMPANY, UNDER THE TERMS OFARTICLE 168 OF LAW NUMBER 6404.76, AND THECONSEQUENT AMENDMENT OF PARAGRAPH 3 OFARTICLE 5 OF THE CORPORATE BYLAWS OF THECOMPANY | Management | | No Action | | |
| | CMMT | 24 APR 2019: PLEASE NOTE THAT THIS IS AREVISION DUE TO CHANGE IN MEETING-DATE TO03 MAY 2019. IF YOU HAVE ALREADY SENT IN YOURVOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOUDECIDE TO AMEND YOUR ORIGINALINSTRUCTIONS. THANK YOU | Non-Voting | | | | |
| | 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 | Proposedby | | Vote | For/AgainstManagement |
| | 1 | RATIFICATION OF THE BOARD OF DIRECTORS'REPORT AND THE GOVERNANCE REPORT ON THECOMPANY'S ACTIVITIES DURING THE FISCAL YEARENDING ON 12/31/2018 | Management | | Abstain | | Against |
| | 2 | RATIFICATION OF THE AUDITOR'S REPORT ON THEFINANCIAL STATEMENTS FOR THE FISCAL YEARENDING ON 12/31/2018 | Management | | For | | For |
| | 3 | RATIFICATION OF THE STANDALONE ANDCONSOLIDATED FINANCIAL STATEMENTS FOR THEFISCAL YEAR ENDING ON 12/31/2018 AND THEGENERAL BUDGET AND INCOME STATEMENT FORTHE SAME PERIOD | Management | | For | | For |
| | 4 | THE DISCHARGE OF THE CHAIRMAN AND ALLMEMBERS OF THE BOARD OF DIRECTORS FORTHEIR SERVICES DURING THE FISCAL YEARENDING ON 12/31/2018 | Management | | For | | For |
| | 5 | DETERMINING THE REMUNERATION ANDALLOWANCES OF THE BOARD MEMBERS AND THEMEMBERS OF THE AUDIT COMMITTEE AND THEINVESTMENT COMMITTEE FOR THE FISCAL YEARENDING ON 12/31/2019 | Management | | For | | For |
| | 6 | THE APPOINTMENT OF THE COMPANY'S AUDITORFOR THE FISCAL YEAR ENDING ON 12/31/2019 ANDDETERMINING HIS ANNUAL FEES | Management | | For | | For |
| | 7 | RATIFICATION OF THE BOARD OF DIRECTORSRESOLUTIONS DURING THE FISCAL YEAR ENDINGON 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 THEFISCAL YEAR ENDING ON 12/31/2018 ANDAUTHORIZING THE BOARD OF DIRECTORS TODONATE DURING THE FISCAL YEAR ENDING ON12/31/2019 | Management | | Abstain | | Against |
| | 10 | AUTHORIZE THE BOARD OF DIRECTORS TO ENTERINTO THE FOLLOWING RELATED PARTYTRANSACTIONS: ACQUISITION OF NILE SUGARCOMPANY AND ENTER INTO A SALE ANDPURCHASE AGREEMENT WITH ITS SELLINGSHAREHOLDER TO ACQUIRE ITS ENTIRE SHARE | Management | | For | | For |
| | | CAPITAL; A RELATED PARTY TRANSACTION GIVENTHAT THE SELLING SHAREHOLDERS ARE ARELATED PARTY TO THE COMPANY'S MAJORSHAREHOLDER. LEASE OF AN OFFICE SPACEFROM ORASCOM INVESTMENT HOLDING S.A.E. TOORASCOM 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 | Proposedby | | Vote | For/AgainstManagement |
| | CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT ASAN AGAINST VOTE IF THE MEETING-REQUIREAPPROVAL FROM MAJORITY OF PARTICIPANTS TOPASS A RESOLUTION. | Non-Voting | | | | |
| | CMMT | MARKET RULES REQUIRE DISCLOSURE OFBENEFICIAL OWNER INFORMATION FOR ALLVOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLEBENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDETHE BREAKDOWN OF EACH BENEFICIAL OWNERNAME, ADDRESS AND SHARE-POSITION TO YOURCLIENT SERVICE REPRESENTATIVE. THISINFORMATION IS REQUIRED-IN ORDER FOR YOURVOTE TO BE LODGED | Non-Voting | | | | |
| | CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT:A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TOLODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF APOA, MAY CAUSE YOUR INSTRUCTIONS TO-BEREJECTED. IF YOU HAVE ANY QUESTIONS, PLEASECONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | | | | |
| | 1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | | | | |
| | 2 | ELECTION OF CHAIRMAN OF THE ANNUALGENERAL MEETING: WILHELM LUNING | Non-Voting | | | | |
| | 3 | PREPARATION AND APPROVAL OF THE VOTINGLIST | Non-Voting | | | | |
| | 4 | APPROVAL OF THE AGENDA | Non-Voting | | | | |
| | 5 | ELECTION OF ONE OR TWO PERSONS TO CHECKAND VERIFY THE MINUTES | Non-Voting | | | | |
| | 6 | DETERMINATION OF WHETHER THE ANNUALGENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | | | | |
| | 7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | | | | |
| | 8 | PRESENTATION BY THE CHIEF EXECUTIVEOFFICER | Non-Voting | | | | |
| | 9 | PRESENTATION OF THE PARENT COMPANY'SANNUAL REPORT AND THE AUDITOR'S REPORT-ASWELL AS OF THE GROUP ANNUAL REPORT ANDTHE GROUP AUDITOR'S REPORT | Non-Voting | | | | |
| | 10 | RESOLUTION ON THE ADOPTION OF THE PROFITAND LOSS STATEMENT AND THE BALANCE SHEETAS WELL AS OF THE GROUP PROFIT AND LOSSSTATEMENT AND THE GROUP BALANCE SHEET | Management | | No Action | | |
| | 11 | RESOLUTION ON THE PROPOSED TREATMENT OFKINNEVIK'S EARNINGS AS STATED IN THE ADOPTEDBALANCE SHEET: SEK 8.25 PER ORDINARY SHARE | Management | | No Action | | |
| | 12 | RESOLUTION ON THE DISCHARGE FROM LIABILITYOF THE MEMBERS OF THE BOARD AND THE CHIEFEXECUTIVE OFFICER | Management | | No Action | | |
| | CMMT | PLEASE NOTE THAT RESOLUTIONS 13 TO 17PROPOSED BY NOMINATION COMMITTEE AND-BOARD DOES NOT MAKE ANY RECOMMENDATIONON THIS PROPOSALS. THE STANDING-INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | | | | |
| | 13 | DETERMINATION OF THE NUMBER OF MEMBERS OFTHE BOARD: THE NOMINATION COMMITTEEPROPOSES THAT THE BOARD SHALL CONSIST OFSIX (6) MEMBERS | Management | | No Action | | |
| | 14 | DETERMINATION OF THE REMUNERATION TO THEMEMBERS 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: WILHELMKLINGSPOR (RE-ELECTION, PROPOSED BY THENOMINATION COMMITTEE) | Management | | No Action | | |
| | 15.C | ELECTION OF BOARD MEMBER: HENRIK POULSEN(RE-ELECTION, PROPOSED BY THE NOMINATIONCOMMITTEE) | Management | | No Action | | |
| | 15.D | ELECTION OF BOARD MEMBER: CHARLOTTESTROMBERG (RE-ELECTION, PROPOSED BY THENOMINATION COMMITTEE) | Management | | No Action | | |
| | 15.E | ELECTION OF BOARD MEMBER: SUSANNACAMPBELL (NEW ELECTION, PROPOSED BY THENOMINATION COMMITTEE) | Management | | No Action | | |
| | 15.F | ELECTION OF BOARD MEMBER: BRIAN MCBRIDE(NEW ELECTION, PROPOSED BY THE NOMINATIONCOMMITTEE) | Management | | No Action | | |
| | 16 | ELECTION OF THE CHAIRMAN OF THE BOARD: THENOMINATION COMMITTEE PROPOSES THAT DAMEAMELIA FAWCETT SHALL BE RE-ELECTED AS THECHAIRMAN OF THE BOARD | Management | | No Action | | |
| | 17 | APPROVAL OF THE PROCEDURE OF THENOMINATION COMMITTEE | Management | | No Action | | |
| | 18 | RESOLUTION REGARDING GUIDELINES FORREMUNERATION FOR SENIOR EXECUTIVES | Management | | No Action | | |
| | 19 | RESOLUTION REGARDING A LONG-TERM SHAREINCENTIVE PLAN FOR 2019, INCLUDINGRESOLUTIONS REGARDING: (A) ADOPTION OF THEPLAN, (B) AMENDMENTS OF THE ARTICLES OFASSOCIATION, AND (C) NEW ISSUE OF INCENTIVESHARES TO THE PARTICIPANTS IN THE PLAN | Management | | No Action | | |
| | 20 | RESOLUTION REGARDING AUTHORISATION FORTHE BOARD TO RESOLVE ON TRANSFERS OF OWNCLASS B SHARES TO COVER COSTS FORPREVIOUSLY RESOLVED LONG TERM INCENTIVEPLANS | Management | | No Action | | |
| | 21 | RESOLUTION REGARDING AUTHORISATION FORTHE BOARD TO RESOLVE ON REPURCHASES OFOWN ORDINARY SHARES | Management | | No Action | | |
| | 22 | RESOLUTION REGARDING APPROVAL OFTRANSACTIONS 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 | Proposedby | | Vote | For/AgainstManagement |
| | CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT ASAN AGAINST VOTE IF THE MEETING-REQUIREAPPROVAL FROM MAJORITY OF PARTICIPANTS TOPASS A RESOLUTION. | Non-Voting | | | | |
| | CMMT | MARKET RULES REQUIRE DISCLOSURE OFBENEFICIAL OWNER INFORMATION FOR ALLVOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLEBENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDETHE BREAKDOWN OF EACH BENEFICIAL OWNERNAME, ADDRESS AND SHARE-POSITION TO YOURCLIENT SERVICE REPRESENTATIVE. THISINFORMATION IS REQUIRED-IN ORDER FOR YOURVOTE TO BE LODGED | Non-Voting | | | | |
| | CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT:A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TOLODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF APOA, MAY CAUSE YOUR INSTRUCTIONS TO-BEREJECTED. IF YOU HAVE ANY QUESTIONS, PLEASECONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | | | | |
| | 1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | | | | |
| | 2 | ELECTION OF CHAIRMAN OF THE ANNUALGENERAL MEETING: WILHELM LUNING | Non-Voting | | | | |
| | 3 | PREPARATION AND APPROVAL OF THE VOTINGLIST | Non-Voting | | | | |
| | 4 | APPROVAL OF THE AGENDA | Non-Voting | | | | |
| | 5 | ELECTION OF ONE OR TWO PERSONS TO CHECKAND VERIFY THE MINUTES | Non-Voting | | | | |
| | 6 | DETERMINATION OF WHETHER THE ANNUALGENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | | | | |
| | 7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | | | | |
| | 8 | PRESENTATION BY THE CHIEF EXECUTIVEOFFICER | 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 PROFITAND LOSS STATEMENT AND THE BALANCE SHEETAS WELL AS OF THE GROUP PROFIT AND LOSSSTATEMENT AND THE GROUP BALANCE SHEET | Management | | No Action | | |
| | 11 | RESOLUTION ON THE PROPOSED TREATMENT OFKINNEVIK'S EARNINGS AS STATED IN THE ADOPTEDBALANCE SHEET: SEK 8.25 PER ORDINARY SHARE | Management | | No Action | | |
| | 12 | RESOLUTION ON THE DISCHARGE FROM LIABILITYOF THE MEMBERS OF THE BOARD AND THE CHIEFEXECUTIVE OFFICER | Management | | No Action | | |
| | CMMT | 06 APR 2019: PLEASE NOTE THAT RESOLUTIONS 13,14, 15.A TO 15.F, 16 AND 17 IS-PROPOSED BYNOMINATION COMMITTEE AND BOARD DOES NOTMAKE ANY RECOMMENDATION-ON THESEPROPOSALS. THE STANDING INSTRUCTIONS AREDISABLED FOR THIS MEETING. | Non-Voting | | | | |
| | 13 | DETERMINATION OF THE NUMBER OF MEMBERS OFTHE BOARD: SIX (6) MEMBERS | Management | | No Action | | |
| | 14 | DETERMINATION OF THE REMUNERATION TO THEMEMBERS OF THE BOARD AND THE AUDITOR | Management | | No Action | | |
| | 15.A | ELECTION OF BOARD MEMBER: DAME AMELIAFAWCETT (RE-ELECTION, PROPOSED BY THENOMINATION COMMITTEE) | Management | | No Action | | |
| | 15.B | ELECTION OF BOARD MEMBER: WILHELMKLINGSPOR (RE-ELECTION, PROPOSED BY THENOMINATION COMMITTEE) | Management | | No Action | | |
| | 15.C | ELECTION OF BOARD MEMBER: HENRIK POULSEN(RE-ELECTION, PROPOSED BY THE NOMINATIONCOMMITTEE) | Management | | No Action | | |
| | 15.D | ELECTION OF BOARD MEMBER: CHARLOTTESTROMBERG (RE-ELECTION, PROPOSED BY THENOMINATION COMMITTEE) | Management | | No Action | | |
| | 15.E | ELECTION OF BOARD MEMBER: SUSANNACAMPBELL (NEW ELECTION, PROPOSED BY THENOMINATION COMMITTEE) | Management | | No Action | | |
| | 15.F | ELECTION OF BOARD MEMBER: BRIAN MCBRIDE(NEW ELECTION, PROPOSED BY THE NOMINATIONCOMMITTEE) | Management | | No Action | | |
| | 16 | ELECTION OF THE CHAIRMAN OF THE BOARD:DAME AMELIA FAWCETT SHALL BE RE-ELECTED ASTHE CHAIRMAN OF THE BOARD | Management | | No Action | | |
| | 17 | APPROVAL OF THE PROCEDURE OF THENOMINATION COMMITTEE | Management | | No Action | | |
| | 18 | RESOLUTION REGARDING GUIDELINES FORREMUNERATION FOR SENIOR EXECUTIVES | Management | | No Action | | |
| | 19 | RESOLUTION REGARDING A LONG-TERM SHAREINCENTIVE PLAN FOR 2019, INCLUDINGRESOLUTIONS REGARDING: (A) ADOPTION OF THEPLAN, (B) AMENDMENTS OF THE ARTICLES OFASSOCIATION, AND (C) NEW ISSUE OF INCENTIVESHARES TO THE PARTICIPANTS IN THE PLAN | Management | | No Action | | |
| | 20 | RESOLUTION REGARDING AUTHORISATION FORTHE BOARD TO RESOLVE ON TRANSFERS OF OWNCLASS B SHARES TO COVER COSTS FORPREVIOUSLY RESOLVED LONG TERM INCENTIVEPLANS | Management | | No Action | | |
| | 21 | RESOLUTION REGARDING AUTHORISATION FORTHE BOARD TO RESOLVE ON REPURCHASES OFOWN ORDINARY SHARES | Management | | No Action | | |
| | 22 | RESOLUTION REGARDING APPROVAL OFTRANSACTIONS 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 AREVISION DUE TO MODIFICATION OF TEXT-INCOMMENT IF YOU HAVE ALREADY SENT IN YOURVOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOUDECIDE TO AMEND YOUR ORIGINALINSTRUCTIONS. 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 | Proposedby | | Vote | For/AgainstManagement |
| | 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 |
| | FORTUNE BRANDS HOME & SECURITY, INC. |
| | Security | 34964C106 | | | | Meeting Type | Annual |
| | Ticker Symbol | FBHS | | | | Meeting Date | 07-May-2019 |
| | ISIN | US34964C1062 | | | | Agenda | 934947548 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1a. | Election of Class II Director: Irial Finan | Management | | For | | For |
| | 1b. | Election of Class II Director: Susan S. Kilsby | Management | | For | | For |
| | 1c. | Election of Class II Director: Christopher J. Klein | Management | | For | | For |
| | 2. | Ratification of the appointment ofPricewaterhouseCoopers LLP as independent registeredpublic accounting firm for 2019. | Management | | For | | For |
| | 3. | Advisory vote to approve named executive officercompensation. | 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 | Proposedby | | Vote | For/AgainstManagement |
| | 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 ourindependent registered public accounting firm for 2019. | Management | | For | | For |
| | 3. | To approve, on a non-binding advisory basis, thecompensation of our named executive officers asdescribed in the proxy statement. | Management | | For | | For |
| | 4. | To vote on a shareholder proposal requesting a politicalcontributions report, if properly presented at the AnnualMeeting. | Shareholder | | Abstain | | Against |
| | READING INTERNATIONAL, INC. |
| | Security | 755408200 | | | | Meeting Type | Annual |
| | Ticker Symbol | RDIB | | | | Meeting Date | 07-May-2019 |
| | ISIN | US7554082005 | | | | Agenda | 935005834 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | Ellen M. Cotter | | | | For | | For |
| | | | 2 | Guy W. Adams | | | | For | | For |
| | | | 3 | Dr. Judy Codding | | | | For | | For |
| | | | 4 | Margaret Cotter | | | | For | | For |
| | | | 5 | Edward L. Kane | | | | For | | For |
| | | | 6 | Douglas J. McEachern | | | | For | | For |
| | | | 7 | Michael Wrotniak | | | | For | | For |
| | 2. | Independent Auditor Ratification - Ratification of theappointment of Grant Thornton, LLP as the Company'sregistered independent public accounting firm for the yearended December 31, 2019 | Management | | For | | For |
| | 3. | Advisory Vote on Executive Officer Compensation - Toapprove, on a non-binding, advisory basis, the executivecompensation of our named executive officers | Management | | For | | For |
| | ITV PLC |
| | Security | G4984A110 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 08-May-2019 |
| | ISIN | GB0033986497 | | | | Agenda | 710780621 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORYREPORTS | Management | | For | | For |
| | 2 | APPROVE REMUNERATION REPORT | Management | | For | | For |
| | 3 | APPROVE FINAL DIVIDEND: 5.4 PENCE PERORDINARY 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 ANACQUISITION OR OTHER CAPITAL INVESTMENT | Management | | For | | For |
| | 19 | AUTHORISE EU POLITICAL DONATIONS ANDEXPENDITURE | Management | | For | | For |
| | 20 | AUTHORISE MARKET PURCHASE OF ORDINARYSHARES | Management | | For | | For |
| | 21 | AUTHORISE THE COMPANY TO CALL GENERALMEETING WITH TWO WEEKS' NOTICE | Management | | For | | For |
| | CMMT | 21 MAR 2019:PLEASE NOTE THAT THIS IS AREVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT.IF YOU HAVE ALREADY SENT IN YOUR VOTES,PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDETO AMEND YOUR ORIGINAL INSTRUCTIONS. THANKYOU. | 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 | Proposedby | | Vote | For/AgainstManagement |
| | 1 | TO RECEIVE AND CONSIDER THE FINANCIALSTATEMENTS AND THE INDEPENDENT AUDITORSREPORT FOR THE YEAR ENDED 31ST DECEMBER2018, 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 ADIRECTOR | 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 TOAUTHORISE THE DIRECTORS TO FIX THEIRREMUNERATION. TO CONSIDER AND, IF THOUGHTFIT, ADOPT WITH OR WITHOUT AMENDMENTS THEFOLLOWING ORDINARY RESOLUTION | Management | | For | | For |
| | 10 | THAT (A) THE EXERCISE BY THE DIRECTORSDURING THE RELEVANT PERIOD (FOR THEPURPOSES OF THIS RESOLUTION, RELEVANTPERIOD BEING THE PERIOD FROM THE PASSING OFTHIS RESOLUTION UNTIL THE EARLIER OF THECONCLUSION OF THE NEXT AGM, OR THEEXPIRATION OF THE PERIOD WITHIN WHICH SUCHMEETING IS REQUIRED BY LAW TO BE HELD, ORTHE REVOCATION OR VARIATION OF THISRESOLUTION BY AN ORDINARY RESOLUTION OFTHE SHAREHOLDERS OF THE COMPANY INGENERAL MEETING) OF ALL POWERS OF THECOMPANY TO ALLOT OR ISSUE SHARES AND TOMAKE AND GRANT OFFERS, AGREEMENTS ANDOPTIONS WHICH WOULD OR MIGHT REQUIRESHARES TO BE ALLOTTED, ISSUED OR DISPOSEDOF DURING OR AFTER THE END OF THE RELEVANTPERIOD UP TO AN AGGREGATE NOMINAL AMOUNTOF USD21.1 MILLION, BE AND IS HEREBYGENERALLY AND UNCONDITIONALLY APPROVED,AND (B) THE AGGREGATE NOMINAL AMOUNT OFSHARE CAPITAL ALLOTTED OR AGREEDCONDITIONALLY OR UNCONDITIONALLY TO BEALLOTTED WHOLLY FOR CASH (WHETHERPURSUANT TO AN OPTION OR OTHERWISE) BY THEDIRECTORS 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 | | | | | | | |
| | SALEM MEDIA GROUP, INC. |
| | Security | 794093104 | | | | Meeting Type | Annual |
| | Ticker Symbol | SALM | | | | Meeting Date | 08-May-2019 |
| | ISIN | US7940931048 | | | | Agenda | 934959202 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1a. | Election of Director: Stuart W. Epperson | Management | | For | | For |
| | 1b. | Election of Director: Edward G. Atsinger III | Management | | For | | For |
| | 1c. | Election of Director: Richard Riddle (IndependentDirector) | Management | | For | | For |
| | 1d. | Election of Director: Jonathan Venverloh | Management | | For | | For |
| | 1e. | Election of Director: J. Keet Lewis | Management | | For | | For |
| | 1f. | Election of Director: Eric H. Halvorson (IndependentDirector) | Management | | For | | For |
| | 1g. | Election of Director: Edward C. Atsinger | Management | | For | | For |
| | 1h. | Election of Director: Stuart W. Epperson Jr. | Management | | For | | For |
| | 1i. | Election of Director: Heather Grizzle | Management | | For | | For |
| | 2. | Proposal to amend and restate the Company's 1999stock incentive plan. | Management | | Against | | Against |
| | 3. | Proposal to ratify the appointment of Crowe LLP as theCompany's independent registered public accountingfirm. | Management | | For | | For |
| | 4. | An advisory (non-binding) vote on a resolution approvingexecutive compensation as disclosed pursuant to Item402 of Regulation S-K. | Management | | For | | For |
| | 5. | An advisory (non-binding) vote determining the frequencyof future non-binding advisory stockholder votes onexecutive compensation. | Management | | 3 Years | | For |
| | DISCOVERY, INC. |
| | Security | 25470F104 | | | | Meeting Type | Annual |
| | Ticker Symbol | DISCA | | | | Meeting Date | 08-May-2019 |
| | ISIN | US25470F1049 | | | | Agenda | 934960659 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 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 ofPricewaterhouseCoopers LLP as Discovery, Inc.'sindependent registered public accounting firm for thefiscal year ending December 31, 2019. | Management | | For | | For |
| | 3. | To vote on a stockholder proposal regarding simplemajority vote, if properly presented. | Shareholder | | Against | | For |
| | 4. | To vote on a stockholder proposal regarding disclosure ofdiversity and qualifications of Discovery, Inc. directorsand director candidates, if properly presented. | Shareholder | | Against | | 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 | Proposedby | | Vote | For/AgainstManagement |
| | 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR2018 AND TO DECLARE A FINAL DIVIDEND | Management | | For | | For |
| | 2 | TO RE-ELECT ANTHONY NIGHTINGALE AS ADIRECTOR | Management | | Against | | Against |
| | 3 | TO RE-ELECT LORD POWELL OF BAYSWATER AS ADIRECTOR | 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 TOAUTHORISE THE DIRECTORS TO FIX THEIRREMUNERATION | Management | | For | | For |
| | 7 | TO RENEW THE GENERAL MANDATE TO THEDIRECTORS TO ISSUE NEW SHARES | Management | | For | | For |
| | QTS REALTY TRUST, INC. |
| | Security | 74736A103 | | | | Meeting Type | Annual |
| | Ticker Symbol | QTS | | | | Meeting Date | 09-May-2019 |
| | ISIN | US74736A1034 | | | | Agenda | 934951650 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | Chad L. Williams | | | | For | | For |
| | | | 2 | John W. Barter | | | | For | | For |
| | | | 3 | William O. Grabe | | | | For | | For |
| | | | 4 | Catherine R. Kinney | | | | For | | For |
| | | | 5 | Peter A. Marino | | | | For | | For |
| | | | 6 | Scott D. Miller | | | | For | | For |
| | | | 7 | Mazen Rawashdeh | | | | For | | For |
| | | | 8 | Wayne M. Rehberger | | | | For | | For |
| | | | 9 | Philip P. Trahanas | | | | For | | For |
| | | | 10 | Stephen E. Westhead | | | | For | | For |
| | 2. | To approve, on a non-binding advisory basis, thecompensation paid to the Company's named executiveofficers. | Management | | For | | For |
| | 3. | To ratify the appointment of Ernst & Young LLP as theCompany's independent registered public accounting firmfor the fiscal year ending December 31, 2019. | Management | | For | | For |
| | 4. | To amend the Company's Articles of Amendment andRestatement to permit us to opt out of Section 3-804(c) ofthe Maryland General Corporation Law. | Management | | For | | For |
| | 5. | To approve an amendment to the QTS Realty Trust, Inc.2013 Equity Incentive Plan. | Management | | For | | For |
| | A. H. BELO CORPORATION |
| | Security | 001282102 | | | | Meeting Type | Annual |
| | Ticker Symbol | AHC | | | | Meeting Date | 09-May-2019 |
| | ISIN | US0012821023 | | | | Agenda | 934955494 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | John A. Beckert | | | | For | | For |
| | | | 2 | Louis E. Caldera | | | | For | | For |
| | | | 3 | Robert W. Decherd | | | | For | | For |
| | | | 4 | Ronald D. McCray | | | | For | | For |
| | | | 5 | Tyree B. (Ty) Miller | | | | For | | For |
| | | | 6 | James M. Moroney III | | | | For | | For |
| | | | 7 | Nicole G. Small | | | | For | | For |
| | 2. | Ratification of the appointment of Grant Thornton LLP asthe Company's independent registered public accountingfirm. | Management | | For | | For |
| | S&P GLOBAL INC. |
| | Security | 78409V104 | | | | Meeting Type | Annual |
| | Ticker Symbol | SPGI | | | | Meeting Date | 09-May-2019 |
| | ISIN | US78409V1044 | | | | Agenda | 934964695 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1a. | Election of Director: Marco Alverà | Management | | For | | For |
| | 1b. | Election of Director: William J. Amelio | Management | | For | | For |
| | 1c. | Election of Director: William D. Green | Management | | For | | For |
| | 1d. | Election of Director: Charles E. Haldeman, Jr. | Management | | For | | For |
| | 1e. | Election of Director: Stephanie C. Hill | Management | | For | | For |
| | 1f. | Election of Director: Rebecca Jacoby | Management | | For | | For |
| | 1g. | Election of Director: Monique F. Leroux | Management | | For | | For |
| | 1h. | Election of Director: Maria R. Morris | Management | | For | | For |
| | 1i. | Election of Director: Douglas L. Peterson | Management | | For | | For |
| | 1j. | Election of Director: Edward B. Rust, Jr. | Management | | For | | For |
| | 1k. | Election of Director: Kurt L. Schmoke | Management | | For | | For |
| | 1l. | Election of Director: Richard E. Thornburgh | Management | | For | | For |
| | 2. | Vote to approve, on an advisory basis, the executivecompensation program for the Company's namedexecutive officers. | Management | | For | | For |
| | 3. | Vote to approve the Company's 2019 Stock Incentive
Plan. | Management | | For | | For |
| | 4. | Vote to approve the Company's Director Deferred StockOwnership Plan, as Amended and Restated. | Management | | For | | For |
| | 5. | Vote to ratify the selection of Ernst & Young LLP as ourindependent Registered Public Accounting Firm for 2019. | Management | | For | | For |
| | TELUS CORPORATION |
| | Security | 87971M103 | | | | Meeting Type | Annual |
| | Ticker Symbol | TU | | | | Meeting Date | 09-May-2019 |
| | ISIN | CA87971M1032 | | | | Agenda | 934972008 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 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 DELOITTELLP AS AUDITORS FOR THE ENSUING YEAR ANDAUTHORIZE DIRECTORS TO FIX THEIRREMUNERATION. | Management | | For | | For |
| | 3 | ADVISORY VOTE ON SAY ON PAY APPROVE THECOMPANY'S APPROACH TO EXECUTIVECOMPENSATION. | Management | | For | | For |
| | 4 | SHAREHOLDER RIGHTS PLAN APPROVE THERATIFICATION AND CONFIRMATION OF THECOMPANY'S SHAREHOLDER RIGHTS PLAN. | Management | | Against | | Against |
| | 5 | RESTRICTED SHARE UNIT PLAN APPROVE THECOMPANY'S RESTRICTED SHARE UNIT PLAN. | Management | | For | | For |
| | 6 | PERFORMANCE SHARE UNIT PLAN APPROVE THECOMPANY'S PERFORMANCE SHARE UNIT PLAN. | Management | | For | | For |
| | RYMAN HOSPITALITY PROPERTIES, INC. |
| | Security | 78377T107 | | | | Meeting Type | Annual |
| | Ticker Symbol | RHP | | | | Meeting Date | 09-May-2019 |
| | ISIN | US78377T1079 | | | | Agenda | 934975799 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1a. | Election of Director: Rachna Bhasin | Management | | For | | For |
| | 1b. | Election of Director: Alvin Bowles Jr. | Management | | For | | For |
| | 1c. | Election of Director: Fazal Merchant | Management | | For | | For |
| | 1d. | Election of Director: Patrick Q. Moore | Management | | For | | For |
| | 1e. | Election of Director: Christine Pantoya | Management | | For | | For |
| | 1f. | Election of Director: Robert S. Prather, Jr. | Management | | For | | For |
| | 1g. | Election of Director: Colin V. Reed | Management | | For | | For |
| | 1h. | Election of Director: Michael I. Roth | Management | | For | | For |
| | 2. | To approve, on an advisory basis, the Company'sexecutive compensation. | Management | | For | | For |
| | 3. | To ratify the appointment of Ernst & Young LLP as theCompany's independent registered public accounting firmfor fiscal year 2019. | Management | | For | | For |
| | QUMU CORPORATION |
| | Security | 749063103 | | | | Meeting Type | Annual |
| | Ticker Symbol | QUMU | | | | Meeting Date | 09-May-2019 |
| | ISIN | US7490631030 | | | | Agenda | 934991022 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | Vern Hanzlik | | | | For | | For |
| | | | 2 | Robert F. Olson | | | | For | | For |
| | | | 3 | Neil E. Cox | | | | For | | For |
| | | | 4 | Daniel R. Fishback | | | | For | | For |
| | | | 5 | Kenan Lucas | | | | For | | For |
| | | | 6 | Director withdrawn | | | | Withheld | | Against |
| | 2. | To approve, on a non-binding advisory basis, thecompensation paid to our named executive officers. | Management | | For | | For |
| | 3. | To ratify and approve the appointment of RSM US LLP
as the independent registered public accounting firm for
Qumu Corporation for the fiscal year ending December
31, 2019. | Management | | For | | For |
| | KONINKLIJKE PHILIPS ELECTRONICS N.V. |
| | Security | 500472303 | | | | Meeting Type | Annual |
| | Ticker Symbol | PHG | | | | Meeting Date | 09-May-2019 |
| | ISIN | US5004723038 | | | | Agenda | 934998494 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 2c. | Proposal to adopt the financial statements | Management | | For | | |
| | 2d. | Proposal to adopt dividend | Management | | For | | |
| | 2e. | Proposal to discharge the members of the Board ofManagement | Management | | For | | |
| | 2f. | Proposal to discharge the members of the SupervisoryBoard | Management | | For | | |
| | 3a. | Composition of the Board of Management: Proposal tore-appoint Mr F.A. van Houten as President/ChiefExecutive Officer and member of the Board ofManagement | Management | | For | | |
| | 3b. | Composition of the Board of Management: Proposal tore-appoint Mr A. Bhattacharya as member of the Board ofManagement | Management | | For | | |
| | 4a. | Composition of the Supervisory Board: Proposal to re-appoint Mr D.E.I. Pyott as member of the SupervisoryBoard | Management | | For | | |
| | 4b. | Composition of the Supervisory Board: Proposal toappoint Ms E. Doherty as member of the SupervisoryBoard | Management | | For | | |
| | 5. | Proposal to re-appoint Ernst & Young Accountants LLPas the external auditor of the company | Management | | For | | |
| | 6a. | Proposal to authorize the Board of Management to: issueshares or grant rights to acquire shares | Management | | For | | |
| | 6b. | Proposal to authorize the Board of Management to:restrict or exclude preemption rights | Management | | For | | |
| | 7. | Proposal to authorize the Board of Management toacquire shares in the company | Management | | For | | |
| | 8. | Proposal to cancel shares | Management | | For | | |
| | LAGARDERE SCA |
| | Security | F5485U100 | | | | Meeting Type | MIX |
| | Ticker Symbol | | | | | Meeting Date | 10-May-2019 |
| | ISIN | FR0000130213 | | | | Agenda | 710762508 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THEONLY VALID VOTE OPTIONS ARE "FOR"-AND"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATEDAS AN "AGAINST" VOTE. | Non-Voting | | | | |
| | CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERSTHAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTINGINSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINEDATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILLSIGN THE PROXY CARDS AND FORWARD-THEM TOTHE LOCAL CUSTODIAN. IF YOU REQUEST MOREINFORMATION, PLEASE CONTACT-YOUR CLIENTREPRESENTATIVE | Non-Voting | | | | |
| | CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONSARE PRESENTED DURING THE MEETING, YOUR-VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CANALTERNATIVELY BE PASSED TO THE-CHAIRMAN ORA NAMED THIRD PARTY TO VOTE ON ANY SUCHITEM RAISED. SHOULD YOU-WISH TO PASSCONTROL OF YOUR SHARES IN THIS WAY, PLEASECONTACT YOUR-BROADRIDGE CLIENT SERVICEREPRESENTATIVE. THANK YOU | Non-Voting | | | | |
| | CMMT | 19 APR 2019: PLEASE NOTE THAT IMPORTANTADDITIONAL MEETING INFORMATION IS-AVAILABLEBY CLICKING ON THE MATERIAL URL LINK:-https://www.journal-officiel.gouv.fr/publications/balo/pdf/2019/0318/201903181-900602.pdf AND-https://www.journal-officiel.gouv.fr/publications/balo/pdf/2019/0419/201904191-901216.pdf; PLEASE NOTE THAT THIS IS AREVISION DUE TO ADDITION OF URL LINK.-IF YOUHAVE ALREADY SENT IN YOUR VOTES, PLEASE DONOT VOTE AGAIN UNLESS YOU-DECIDE TO AMENDYOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | |
| | O.1 | APPROVAL OF THE CORPORATE FINANCIALSTATEMENTS FOR THE FINANCIAL YEAR ENDED 31DECEMBER 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; DISTRIBUTION OFDIVIDENDS | Management | | For | | For |
| | O.4 | RECOGNITION OF THE ELEMENTS OF THECOMPENSATION DUE OR ALLOCATED FOR THEFINANCIAL YEAR 2018 TO MR. ARNAUD LAGARDEREAS MANAGER | Management | | For | | For |
| | O.5 | RECOGNITION OF THE ELEMENTS OFCOMPENSATION DUE OR ALLOCATED FOR THEFINANCIAL YEAR 2018 TO MESSRS PIERRE LEROYAND THIERRY FUNCK-BRENTANO AS MANAGEMENTREPRESENTATIVES | Management | | For | | For |
| | O.6 | RECOGNITION OF THE ELEMENTS OFCOMPENSATION DUE OR ALLOCATED FOR THEFINANCIAL YEAR 2018 TO MR. XAVIER DE SARRAUAS CHAIRMAN OF THE SUPERVISORY BOARD | Management | | For | | For |
| | O.7 | RATIFICATION OF THE CO-OPTATION OF MR. JAMALBENOMAR AS MEMBER OF THE SUPERVISORYBOARD AS A REPLACEMENT FOR MR. PIERRELESCURE WHO RESIGNED | Management | | For | | For |
| | O.8 | RENEWAL OF THE TERM OF OFFICE OF MR. JAMALBENOMAR AS MEMBER OF THE SUPERVISORYBOARD FOR A PERIOD OF FOUR YEARS | Management | | For | | For |
| | O.9 | RENEWAL OF THE TERM OF OFFICE OF MRS.SUSAN M. TOLSON AS MEMBER OF THESUPERVISORY BOARD OF FOR A PERIOD OF FOURYEARS | Management | | For | | For |
| | O.10 | APPOINTMENT OF MR. GILLES PETIT AS MEMBEROF THE SUPERVISORY BOARD FOR A PERIOD OFFOUR YEARS | Management | | For | | For |
| | O.11 | AUTHORIZATION TO BE GRANTED TO THEMANAGEMENT, FOR A PERIOD OF EIGHTEENMONTHS IN ORDER TO TRADE IN THE SHARES OFTHE COMPANY | Management | | For | | For |
| | E.12 | AUTHORIZATION TO BE GRANTED TO THEMANAGEMENT, FOR A PERIOD OF THIRTY-EIGHTMONTHS, TO ALLOCATE FREE PERFORMANCESHARES OF THE COMPANY | Management | | For | | For |
| | E.13 | AUTHORIZATION TO BE GRANTED TO THEMANAGEMENT, FOR A PERIOD OF THIRTY-EIGHTMONTHS, TO ALLOCATE FREE SHARES OF THECOMPANY | Management | | For | | For |
| | E.14 | DELEGATION OF AUTHORITY TO THEMANAGEMENT, FOR A PERIOD OF TWENTY-SIXMONTHS, TO DECIDE THE ISSUE OFTRANSFERABLE SECURITIES REPRESENTING ADEBT CLAIM GRANTING ACCESS, IMMEDIATELY ORIN THE FUTURE, TO THE CAPITAL OF SUBSIDIARIESOF THE COMPANY AND/OR ANY OTHER COMPANYWITHIN THE LIMIT OF 1.5 BILLION EUROS FOR THERESULTING LOANS | Management | | For | | For |
| | E.15 | DELEGATION OF AUTHORITY TO THEMANAGEMENT, FOR A PERIOD OF TWENTY-SIXMONTHS, TO DECIDE THE ISSUE, WITH THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF ORDINARYSHARES OF THE COMPANY AND/ORTRANSFERABLE SECURITIES GRANTING ACCESS,IMMEDIATELY OR IN THE FUTURE, TO THECOMPANY'S CAPITAL AND/OR GRANTINGENTITLEMENT, IMMEDIATELY OR IN THE FUTURE,TO THE ALLOCATION OF DEBT SECURITIES, UP TOA LIMIT OF 265 MILLION EUROS FOR CAPITALINCREASES AND 1.5 BILLION EUROS FOR THERESULTING LOANS | Management | | For | | For |
| | E.16 | DELEGATION OF AUTHORITY TO THEMANAGEMENT, FOR A PERIOD OF TWENTY-SIXMONTHS, TO DECIDE ON THE ISSUE, BY WAY OF APUBLIC OFFERING WITHOUT THE PRE-EMPTIVESUBSCRIPTION RIGHT BUT WITH A RIGHT OFPRIORITY FOR A MINIMUM PERIOD OF FIVETRADING DAYS, OF ORDINARY SHARES OF THECOMPANY AND/OR TRANSFERABLE SECURITIESGRANTING ACCESS, IMMEDIATELY OR IN THEFUTURE, TO THE CAPITAL OF THE COMPANYAND/OR GRANTING ENTITLEMENT, IMMEDIATELYOR IN THE FUTURE, TO THE ALLOCATION OF DEBTSECURITIES, UP TO 160 MILLION EUROS FORCAPITAL INCREASES AND 1.5 BILLION EUROS FORTHE RESULTING LOANS | Management | | For | | For |
| | E.17 | DELEGATION OF AUTHORITY TO THE
MANAGEMENT, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO DECIDE TO ISSUE, BY WAY OF A
PUBLIC OFFERING WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT AND WITHOUT RIGHT OF
PRIORITY, ORDINARY SHARES OF THE COMPANY
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE
CAPITAL OF THE COMPANY AND/OR GRANTING
RIGHT, IMMEDIATELY OR IN THE FUTURE, TO THE
ALLOCATION OF DEBT SECURITIES, UP TO A LIMIT
OF 80 MILLION EUROS FOR CAPITAL INCREASES
AND 1.5 BILLION EUROS FOR THE RESULTING
LOANS | Management | | For | | For |
| | E.18 | DELEGATION OF AUTHORITY TO THEMANAGEMENT, FOR A PERIOD OF TWENTY-SIXMONTHS, TO DECIDE TO ISSUE, IN THE CONTEXTOF AN OFFER REFERRED TO IN SECTION II OFARTICLE L 411-2 OF THE FRENCH MONETARY ANDFINANCIAL CODE WITHOUT THE PRE-EMPTIVESUBSCRIPTION RIGHT, ORDINARY SHARES OF THECOMPANY AND/OR TRANSFERABLE SECURITIESGRANTING ACCESS, IMMEDIATELY OR IN THE | Management | | For | | For |
| | | FUTURE, TO THE CAPITAL OF THE COMPANYAND/OR GRANTING ENTITLEMENT, IMMEDIATELYOR IN THE FUTURE, TO THE ALLOCATION OF DEBTSECURITIES, UP TO A LIMIT OF 80 MILLION EUROSFOR CAPITAL INCREASES AND 1.5 BILLION EUROSFOR THE RESULTING LOANS | | | | | | | |
| | E.19 | AUTHORIZATION TO THE MANAGEMENT BOARD TOINCREASE, WITHIN THE CEILINGS SET, THE ISSUEAMOUNTS DECIDED IN CASE OFOVERSUBSCRIPTION | Management | | For | | For |
| | E.20 | DELEGATION OF AUTHORITY TO THEMANAGEMENT, FOR A PERIOD OF TWENTY-SIXMONTHS, TO DECIDE TO ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARYSHARES OF THE COMPANY AND/ORTRANSFERABLE SECURITIES GRANTING ACCESS,IMMEDIATELY OR IN THE FUTURE, TO THE CAPITALOF THE COMPANY AND/OR GRANTINGENTITLEMENT, IMMEDIATELY OR IN THE FUTURE,TO THE ALLOCATION OF DEBT SECURITIESINTENDED TO REMUNERATE SECURITIES MADEAVAILABLE UNDER THE EXCHANGE PUBLICOFFERS OR CONTRIBUTION IN KIND, IN THE LIMITOF 80 MILLION EUROS FOR CAPITAL INCREASESAND 1.5 BILLION EUROS FOR THE RESULTINGLOANS | Management | | For | | For |
| | E.21 | OVERALL LIMITATIONS TO 80 MILLION EUROS, 300MILLION EUROS AND 1.5 BILLION EUROS FORCAPITAL INCREASES AND RESULTING LOANSDECIDED PURSUANT TO THE DELEGATIONS OFAUTHORITY AS PER THE PREVIOUS RESOLUTIONS | Management | | For | | For |
| | O.22 | DELEGATION OF AUTHORITY TO THEMANAGEMENT, FOR A PERIOD OF TWENTY-SIXMONTHS, TO DECIDE TO INCREASE THE CAPITALBY INCORPORATION OF RESERVES, PROFITS ORISSUE PREMIUMS AND EQUITY SECURITIESISSUANCE OR AN INCREASE OF THE NOMINALAMOUNT OF EXISTING CAPITAL SECURITIES, UP TOA LIMIT OF 300 MILLION EUROS | Management | | For | | For |
| | E.23 | DELEGATION OF AUTHORITY TO THEMANAGEMENT, FOR A PERIOD OF TWENTY-SIXMONTHS, TO DECIDE ON THE ISSUE, WITHOUT THEPRE-EMPTIVE SUBSCRIPTION RIGHT, OF ORDINARYSHARES AND/OR TRANSFERABLE SECURITIESGRANTING ACCESS TO THE CAPITAL OF THECOMPANY RESERVED FOR THE EMPLOYEES IN THECONTEXT OF COMPANY SAVINGS PLANS, UP TO ALIMIT OF 0.5% OF THE CURRENT CAPITAL PERYEAR | Management | | For | | For |
| | O.24 | POWERS FOR FORMALITIES | Management | | For | | For |
| | MEDIA PRIMA BHD |
| | Security | Y5946D100 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 10-May-2019 |
| | ISIN | MYL4502OO000 | | | | Agenda | 710929425 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1 | TO RE-ELECT THE FOLLOWING DIRECTOR WHORETIRE IN ACCORDANCE WITH ARTICLE 100 OFTHE COMPANY'S ARTICLES OF ASSOCIATION:DATUK MOHD NASIR BIN AHMAD | Management | | For | | For |
| | 2 | TO RE-ELECT THE FOLLOWING DIRECTOR WHORETIRE IN ACCORDANCE WITH ARTICLE 100 OFTHE COMPANY'S ARTICLES OF ASSOCIATION:LYDIA ANNE ABRAHAM | Management | | For | | For |
| | 3 | TO RE-ELECT THE FOLLOWING DIRECTOR WHORETIRE IN ACCORDANCE WITH ARTICLE 105 OFTHE COMPANY'S ARTICLES OF ASSOCIATION:MOHD RASHID BIN MOHD YUSOF | Management | | For | | For |
| | 4 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO
RETIRE IN ACCORDANCE WITH ARTICLE 105 OF
THE COMPANY'S ARTICLES OF ASSOCIATION:
HISHAM BIN ZAINAL MOKHTAR | Management | | For | | For |
| | 5 | TO APPROVE THE PAYMENT OF DIRECTORS' FEESOF RM408,945.00 FOR THE FINANCIAL YEAR ENDED31 DECEMBER 2018 | Management | | For | | For |
| | 6 | TO APPROVE THE PAYMENT OF BENEFITSPAYABLE TO THE NON-EXECUTIVE GROUPCHAIRMAN AND NON-EXECUTIVE DIRECTORS UPTO AN AMOUNT OF RM1,400,000.00, FROM 11 MAY2019 UNTIL THE NEXT AGM OF THE COMPANY | Management | | Against | | Against |
| | 7 | TO RE-APPOINT MESSRSPRICEWATERHOUSECOOPERS PLT AS AUDITORSOF THE COMPANY AND TO AUTHORISE THE BOARDOF DIRECTORS TO DETERMINE THEIRREMUNERATION | Management | | For | | For |
| | 8 | AUTHORITY TO ALLOT AND ISSUE SHARES | Management | | For | | For |
| | 9 | PROPOSED ALTERATION OF THE EXISTINGMEMORANDUM AND ARTICLES OF ASSOCIATION BYREPLACING WITH A NEW CONSTITUTION("PROPOSED ALTERATION") | Management | | For | | For |
| | INMARSAT PLC |
| | Security | G4807U103 | | | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 10-May-2019 |
| | ISIN | GB00B09LSH68 | | | | Agenda | 711006848 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1 | TO GIVE EFFECT TO THE SCHEME, INCLUDINGAUTHORISING THE DIRECTORS OF THE COMPANY(OR A DULY AUTHORISED COMMITTEE OF THEDIRECTORS) TO TAKE ALL SUCH ACTION AS THEYMAY CONSIDER NECESSARY OR APPROPRIATEFOR CARRYING THE SCHEME INTO EFFECT, ANDAMENDMENTS TO THE ARTICLES OF ASSOCIATIONOF THE COMPANY, AS SET OUT IN THE NOTICE OFGENERAL MEETING | Management | | For | | For |
| | CMMT | 23 APR 2019: PLEASE NOTE THAT THE MEETINGTYPE WAS CHANGED FROM EGM TO OGM-ANDMODIFICATION OF TEXT OF RESOLUTION 1. IF YOUHAVE ALREADY SENT IN YOUR-VOTES, PLEASE DONOT VOTE AGAIN UNLESS YOU DECIDE TO AMENDYOUR ORIGINAL-INSTRUCTIONS. THANK YOU. | Non-Voting | | | | |
| | INMARSAT PLC |
| | Security | G4807U103 | | | | Meeting Type | Court Meeting |
| | Ticker Symbol | | | | | Meeting Date | 10-May-2019 |
| | ISIN | GB00B09LSH68 | | | | Agenda | 711022347 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1 | APPROVE SCHEME OF ARRANGEMENT | Management | | For | | For |
| | CMMT | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTEOPTION FOR THIS MEETING TYPE.-PLEASECHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THISMEETING THEN YOUR VOTE WILL BEDISREGARDED BY THE ISSUER OR-ISSUERSAGENT. | Non-Voting | | | | |
| | WIDEOPENWEST, INC. |
| | Security | 96758W101 | | | | Meeting Type | Annual |
| | Ticker Symbol | WOW | | | | Meeting Date | 10-May-2019 |
| | ISIN | US96758W1018 | | | | Agenda | 934957171 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1a. | Election of Director: Daniel Kilpatrick | Management | | For | | For |
| | 1b. | Election of Director: Tom McMillin | Management | | For | | For |
| | 1c. | Election of Director: Joshua Tamaroff | Management | | For | | For |
| | 2. | Ratify the appointment of BDO USA, LLP as theCompany's independent registered public accounting firmfor 2019. | Management | | For | | For |
| | 3. | Approve, by non-binding advisory vote, the Company'sexecutive compensation. | Management | | For | | For |
| | 4. | Approve an amendment to the WideOpenWest, Inc.'s2017 Omnibus Incentive Plan. | Management | | Against | | Against |
| | MARRIOTT VACATIONS WORLDWIDE CORPORATION |
| | Security | 57164Y107 | | | | Meeting Type | Annual |
| | Ticker Symbol | VAC | | | | Meeting Date | 10-May-2019 |
| | ISIN | US57164Y1073 | | | | Agenda | 934959961 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | Raymond L. Gellein, Jr. | | | | For | | For |
| | | | 2 | Thomas J. Hutchison,III | | | | For | | For |
| | | | 3 | Dianna F. Morgan | | | | For | | For |
| | 2. | Ratification of the appointment of Ernst & Young LLP asthe Company's independent registered public accountingfirm for its 2019 fiscal year. | Management | | For | | For |
| | 3. | An advisory resolution to approve executivecompensation as described in the Proxy Statement forthe Annual Meeting. | Management | | For | | For |
| | 4. | To recommend by advisory vote, the frequency of futureadvisory votes on executive compensation. | Management | | 1 Year | | For |
| | CHINA UNICOM LIMITED |
| | Security | 16945R104 | | | | Meeting Type | Annual |
| | Ticker Symbol | CHU | | | | Meeting Date | 10-May-2019 |
| | ISIN | US16945R1041 | | | | Agenda | 934998595 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1. | To receive and consider the financial statements and theReports of the Directors and of the Independent Auditorfor the year ended 31 December 2018. | Management | | For | | For |
| | 2. | To declare a final dividend for the year ended 31December 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 theremuneration of the Directors. | Management | | For | | For |
| | 4. | To re-appoint Auditor, and to authorise the Board ofDirectors to fix their remuneration for the year ending 31December 2019. | Management | | For | | For |
| | 5. | To grant a general mandate to the Directors to buy backshares in the Company not exceeding 10% of the totalnumber of the existing shares in the Company in issue. | Management | | For | | For |
| | 6. | To grant a general mandate to the Directors to issue, allotand deal with additional shares in the Company notexceeding 20% of the total number of the existing sharesin the Company in issue. | Management | | Against | | Against |
| | 7. | To extend the general mandate granted to the Directorsto issue, allot and deal with shares by the number ofshares bought back. | Management | | Against | | 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 | Proposedby | | Vote | For/AgainstManagement |
| | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE ANDPROXY FORM ARE AVAILABLE BY CLICKING-ON THEURL LINKS:-HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/0401/LTN201904012222.PDF-AND-HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/0401/LTN201904012246.PDF | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT SHAREHOLDERS AREALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTINGOPTION ON THIS MEETING | Non-Voting | | | | |
| | 1 | TO RECEIVE AND CONSIDER THE AUDITEDFINANCIAL STATEMENTS, THE DIRECTORS'REPORT AND THE INDEPENDENT AUDITOR'SREPORT FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | | For | | For |
| | 2 | TO DECLARE A FINAL DIVIDEND: HKD1.00 PERSHARE | 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 ASDIRECTOR | Management | | For | | For |
| | 3.C | TO AUTHORISE THE BOARD OF DIRECTORS TO FIXTHE DIRECTORS' REMUNERATION | Management | | For | | For |
| | 4 | TO RE-APPOINT AUDITOR AND AUTHORISE THEBOARD OF DIRECTORS TO FIX THEIRREMUNERATION | Management | | For | | For |
| | 5 | TO GRANT A GENERAL MANDATE TO THEDIRECTORS TO ISSUE NEW SHARES (ORDINARYRESOLUTION 5 AS SET OUT IN THE NOTICE OF THEAGM) | Management | | Against | | Against |
| | 6 | TO GRANT A GENERAL MANDATE TO THEDIRECTORS TO REPURCHASE SHARES (ORDINARYRESOLUTION 6 AS SET OUT IN THE NOTICE OF THEAGM) | 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 |
| | NRJ GROUP |
| | Security | F6637Z112 | | | | Meeting Type | MIX |
| | Ticker Symbol | | | | | Meeting Date | 15-May-2019 |
| | ISIN | FR0000121691 | | | | Agenda | 710871547 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THEONLY VALID VOTE OPTIONS ARE "FOR"-AND"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATEDAS AN "AGAINST" VOTE. | Non-Voting | | | | |
| | CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERSTHAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTINGINSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINEDATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILLSIGN THE PROXY CARDS AND FORWARD-THEM TOTHE LOCAL CUSTODIAN. IF YOU REQUEST MOREINFORMATION, PLEASE CONTACT-YOUR CLIENTREPRESENTATIVE | Non-Voting | | | | |
| | CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONSARE PRESENTED DURING THE MEETING, YOUR-VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CANALTERNATIVELY BE PASSED TO THE-CHAIRMAN ORA NAMED THIRD PARTY TO VOTE ON ANY SUCHITEM RAISED. SHOULD YOU-WISH TO PASSCONTROL OF YOUR SHARES IN THIS WAY, PLEASECONTACT YOUR-BROADRIDGE CLIENT SERVICEREPRESENTATIVE. THANK YOU | Non-Voting | | | | |
| | O.1 | APPROVE FINANCIAL STATEMENTS ANDSTATUTORY REPORTS | Management | | For | | For |
| | O.2 | APPROVE CONSOLIDATED FINANCIAL STATEMENTSAND STATUTORY REPORTS | Management | | For | | For |
| | O.3 | TREATMENT OF LOSSES AND DIVIDENDS OF EUR0.17 PER SHARE | Management | | For | | For |
| | O.4 | APPROVE AUDITORS' SPECIAL REPORT ONRELATED-PARTY TRANSACTIONS | Management | | For | | For |
| | O.5 | APPROVE REMUNERATION OF DIRECTORS IN THEAGGREGATE AMOUNT OF EUR 70,000 | Management | | For | | For |
| | O.6 | APPROVE COMPENSATION OF JEAN PAULBAUDECROUX, CHAIRMAN AND CEO | Management | | For | | For |
| | O.7 | APPROVE REMUNERATION POLICY OF CHAIRMANAND CEO | Management | | For | | For |
| | O.8 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENTOF ISSUED SHARE CAPITAL | Management | | For | | For |
| | E.9 | APPROVE ISSUANCE OF WARRANTS (BSA, BSAANEAND/OR BSAAR) WITHOUT PREEMPTIVE RIGHTS UPTO AGGREGATE NOMINAL AMOUNT OF EUR 15,621RESERVED FOR EXECUTIVES AND SUBSIDIARIES | Management | | For | | For |
| | E.10 | AUTHORIZE CAPITAL ISSUANCES FOR USE INEMPLOYEE STOCK PURCHASE PLANS | Management | | Against | | Against |
| | E.11 | AUTHORIZE FILING OF REQUIREDDOCUMENTS/OTHER FORMALITIES | Management | | For | | For |
| | CMMT | 29 APR 2019: PLEASE NOTE THAT IMPORTANTADDITIONAL MEETING INFORMATION IS-AVAILABLEBY CLICKING ON THE MATERIAL URL LINK:-https://www.journal-officiel.gouv.fr/publications/balo/pdf/2019/0408/201904081-900711.pdf AND-https://www.journal-officiel.gouv.fr/publications/balo/pdf/2019/0429/201904291-900763.pdf; PLEASE NOTE THAT THIS IS AREVISION DUE TO ADDITION OF COMMENT-ANDADDITION OF URL LINK. IF YOU HAVE ALREADYSENT IN YOUR VOTES, PLEASE DO-NOT VOTEAGAIN UNLESS YOU DECIDE TO AMEND YOURORIGINAL INSTRUCTIONS. THANK-YOU. | Non-Voting | | | | |
| | 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 | Proposedby | | Vote | For/AgainstManagement |
| | CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT:A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TOLODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF APOA, MAY CAUSE YOUR INSTRUCTIONS TO-BEREJECTED. IF YOU HAVE ANY QUESTIONS, PLEASECONTACT 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 | | |
| | TENCENT HOLDINGS LTD |
| | Security | G87572163 | | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 15-May-2019 |
| | ISIN | KYG875721634 | | | | Agenda | 711051386 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE ANDPROXY FORM ARE AVAILABLE BY CLICKING-ON THEURL LINKS:-HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/0425/LTN201904252117.PDF-AND-HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/0425/LTN201904252125.PDF | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT SHAREHOLDERS AREALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTIONON THIS MEETING | Non-Voting | | | | |
| | 1 | TO APPROVE THE REFRESHMENT OF SCHEMEMANDATE LIMIT UNDER THE SHARE OPTION PLANOF TENCENT MUSIC ENTERTAINMENT GROUP | Management | | Against | | Against |
| | EMERALD EXPOSITIONS EVENTS, INC. |
| | Security | 29103B100 | | | | Meeting Type | Annual |
| | Ticker Symbol | EEX | | | | Meeting Date | 15-May-2019 |
| | ISIN | US29103B1008 | | | | Agenda | 934972630 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | Konstantin Gilis | | | | For | | For |
| | | | 2 | Todd Hyatt | | | | For | | For |
| | | | 3 | Lisa Klinger | | | | For | | For |
| | 2. | To approve the Emerald Expositions Events, Inc. 2019Employee Stock Purchase Plan. | Management | | For | | For |
| | 3. | To ratify the selection of PricewaterhouseCoopers LLP asour independent registered public accounting firm for theyear ending December 31, 2019. | Management | | For | | For |
| | IRIDIUM COMMUNICATIONS INC. |
| | Security | 46269C102 | | | | Meeting Type | Annual |
| | Ticker Symbol | IRDM | | | | Meeting Date | 15-May-2019 |
| | ISIN | US46269C1027 | | | | Agenda | 934976513 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | Robert H. Niehaus | | | | For | | For |
| | | | 2 | Thomas C. Canfield | | | | For | | For |
| | | | 3 | Matthew J. Desch | | | | For | | For |
| | | | 4 | Thomas J. Fitzpatrick | | | | For | | For |
| | | | 5 | Jane L. Harman | | | | For | | For |
| | | | 6 | Alvin B. Krongard | | | | For | | For |
| | | | 7 | Admiral Eric T. Olson | | | | For | | For |
| | | | 8 | Steven B. Pfeiffer | | | | For | | For |
| | | | 9 | Parker W. Rush | | | | For | | For |
| | | | 10 | Henrik O. Schliemann | | | | For | | For |
| | | | 11 | Barry J. West | | | | For | | For |
| | 2. | To approve, on an advisory basis, the compensation ofour named executive officers. | Management | | For | | For |
| | 3. | To approve the Iridium Communications Inc. Amendedand Restated 2015 Equity Incentive Plan. | Management | | Against | | Against |
| | 4. | To ratify the selection by the Board of Directors of Ernst &Young LLP as our independent registered publicaccounting firm for our fiscal year ending December 31,2019. | Management | | For | | For |
| | RED VIOLET, INC. |
| | Security | 75704L104 | | | | Meeting Type | Annual |
| | Ticker Symbol | RDVT | | | | Meeting Date | 15-May-2019 |
| | ISIN | US75704L1044 | | | | Agenda | 935004755 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | Derek Dubner | | | | For | | For |
| | | | 2 | Peter Benz | | | | For | | For |
| | | | 3 | Steven Rubin | | | | For | | For |
| | | | 4 | Robert Swayman | | | | For | | For |
| | 2. | Ratification of the appointment of Grant Thornton LLP as
the Company's independent registered public accounting
firm for the year ending December 31, 2019. | Management | | For | | For |
| | 3. | Advisory vote to approve the Company's namedexecutive officers' compensation. | 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 | Proposedby | | Vote | For/AgainstManagement |
| | CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THEONLY VALID VOTE OPTIONS ARE "FOR"-AND"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATEDAS AN "AGAINST" VOTE. | Non-Voting | | | | |
| | CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERSTHAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTINGINSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINEDATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILLSIGN THE PROXY CARDS AND FORWARD-THEM TOTHE LOCAL CUSTODIAN. IF YOU REQUEST MOREINFORMATION, PLEASE CONTACT-YOUR CLIENTREPRESENTATIVE | Non-Voting | | | | |
| | CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONSARE PRESENTED DURING THE MEETING, YOUR-VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CANALTERNATIVELY BE PASSED TO THE-CHAIRMAN ORA NAMED THIRD PARTY TO VOTE ON ANY SUCHITEM RAISED. SHOULD YOU-WISH TO PASSCONTROL OF YOUR SHARES IN THIS WAY, PLEASECONTACT YOUR-BROADRIDGE CLIENT SERVICEREPRESENTATIVE. THANK YOU | Non-Voting | | | | |
| | CMMT | 26 APR 2019: PLEASE NOTE THAT IMPORTANTADDITIONAL MEETING INFORMATION IS-AVAILABLEBY CLICKING ON THE MATERIAL URL LINK:-https://www.journal-officiel.gouv.fr/publications/balo/pdf/2019/0403/201904031-900819.pdf AND-https://www.journal-officiel.gouv.fr/publications/balo/pdf/2019/0426/201904261-901325.pdf; PLEASE NOTE THAT THIS IS AREVISION DUE TO ADDITION OF URL LINK.-IF YOUHAVE ALREADY SENT IN YOUR VOTES, PLEASE DONOT VOTE AGAIN UNLESS YOU-DECIDE TO AMENDYOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | |
| | O.1 | APPROVAL OF THE CORPORATE FINANCIALSTATEMENTS FOR THE FINANCIAL YEAR ENDED 31DECEMBER 2018 - APPROVAL OF NON-DEDUCTIBLEEXPENSES AND COSTS | Management | | For | | For |
| | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIALSTATEMENTS FOR THE FINANCIAL YEAR ENDED 31DECEMBER 2018 | Management | | For | | For |
| | O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEARENDED 31 DECEMBER 2018 AND SETTING OF THEDIVIDEND | Management | | For | | For |
| | O.4 | STATUTORY AUDITORS' SPECIAL REPORT ON THEAGREEMENTS AND COMMITMENTS REFERRED TOIN ARTICLES L. 225-86 AND FOLLOWING OF THEFRENCH COMMERCIAL CODE - NOTE OF THEABSENCE OF A NEW AGREEMENT | Management | | For | | For |
| | O.5 | RENEWAL OF THE TERM OF OFFICE OF MR.GERARD DEGONSE AS A MEMBER OF THESUPERVISORY BOARD | Management | | For | | For |
| | O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. MICHELBLEITRACH AS A MEMBER OF THE SUPERVISORYBOARD | Management | | For | | For |
| | O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS.ALEXIA DECAUX-LEFORT AS A MEMBER OF THESUPERVISORY BOARD | Management | | For | | For |
| | O.8 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-PIERRE DECAUX AS A MEMBER OF THESUPERVISORY BOARD | Management | | For | | For |
| | O.9 | RENEWAL OF THE TERM OF OFFICE OF MR. PIERREMUTZ 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 THESUPERVISORY BOARD | Management | | For | | For |
| | O.11 | APPROVAL OF THE PRINCIPLES AND CRITERIA FORDETERMINING, DISTRIBUTING AND ALLOCATINGTHE COMPENSATION ELEMENTS OF THECHAIRMAN OF THE MANAGEMENT BOARD ANDMEMBERS OF THE MANAGEMENT BOARD | Management | | Against | | Against |
| | O.12 | APPROVAL OF THE PRINCIPLES AND CRITERIA FORDETERMINING, DISTRIBUTING AND ALLOCATINGTHE COMPENSATION ELEMENTS OF THECHAIRMAN OF THE SUPERVISORY BOARD AND THEMEMBERS 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 ELEMENTSPAID OR AWARDED FOR THE FINANCIAL YEARENDED 31 DECEMBER 2018 TO MESSRS. JEAN-FRANCOIS DECAUX, JEAN-SEBASTIEN DECAUX,EMMANUEL BASTIDE, DAVID BOURG AND DANIELHOFER, MEMBERS OF THE MANAGEMENT BOARD | Management | | For | | For |
| | O.15 | APPROVAL OF THE COMPENSATION ELEMENTSPAID OR AWARDED FOR THE FINANCIAL YEARENDED 31 DECEMBER 2018 TO MR. GERARDDEGONSE, CHAIRMAN OF THE SUPERVISORY OFDIRECTORS | Management | | For | | For |
| | O.16 | AUTHORIZATION TO BE GRANTED TO THEMANAGEMENT BOARD TO TRADE IN THECOMPANY'S SHARES UNDER THE PROVISIONS OFARTICLE L.225-209 OF THE FRENCH COMMERCIALCODE, DURATION OF THE AUTHORIZATION,PURPOSES, TERMS, CEILING | Management | | For | | For |
| | E.17 | AUTHORIZATION TO BE GRANTED TO THEMANAGEMENT BOARD TO REDUCE THE SHARECAPITAL BY CANCELLATION OF TREASURYSHARES, DURATION OF THE AUTHORIZATION,CEILING | Management | | For | | For |
| | E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TOTHE MANAGEMENT BOARD TO ISSUE ORDINARYSHARES AND/OR EQUITY SECURITIES GRANTINGACCESS TO OTHER EQUITY SECURITIES ORGRANTING ENTITLEMENT TO THE ALLOCATION OFDEBT SECURITIES AND/OR TRANSFERABLESECURITIES GRANTING ACCESS TO EQUITYSECURITIES TO BE ISSUED WITH RETENTION OFTHE SHAREHOLDERS' PRE-EMPTIVESUBSCRIPTION RIGHT | Management | | Against | | Against |
| | E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TOTHE MANAGEMENT BOARD TO ISSUE ORDINARYSHARES AND/OR EQUITY SECURITIES GRANTINGACCESS TO OTHER EQUITY SECURITIES ORGRANTING ENTITLEMENT TO THE ALLOCATION OFDEBT SECURITIES AND/OR TRANSFERABLESECURITIES GRANTING ACCESS TO EQUITYSECURITIES TO BE ISSUED WITH CANCELLATIONOF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BYPUBLIC OFFERING | Management | | Against | | Against |
| | E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TOTHE MANAGEMENT BOARD TO ISSUE ORDINARYSHARES AND/OR EQUITY SECURITIES GRANTINGACCESS TO OTHER EQUITY SECURITIES ORGRANTING ENTITLEMENT TO THE ALLOCATION OFDEBT SECURITIES AND/OR TRANSFERABLESECURITIES GRANTING ACCESS TO EQUITYSECURITIES TO BE ISSUED WITH CANCELLATIONOF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BYWAY OF AN OFFER PURSUANT TO SECTION II OFARTICLE L.411-2 OF THE FRENCH MONETARY ANDFINANCIAL CODE | Management | | Against | | Against |
| | E.21 | AUTHORIZATION GRANTED TO THE MANAGEMENTBOARD, IN THE EVENT OF ISSUING ORDINARYSHARES AND/OR EQUITY SECURITIES GRANTINGACCESS TO OTHER EQUITY SECURITIES ORGRANTING ENTITLEMENT TO THE ALLOCATION OFDEBT SECURITIES AND/OR TRANSFERABLESECURITIES GRANTING ACCESS TO EQUITY | Management | | Against | | Against |
| | | SECURITIES TO BE ISSUED WITH CANCELATION OFSHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTIONRIGHTS, TO SET THE ISSUE PRICE IN ACCORDANCEWITH TERMS SET BY THE GENERAL MEETINGWITHIN THE LIMIT OF 10% OF THE SHARE CAPITALPER PERIOD OF 12 MONTHS | | | | | | | |
| | E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TOTHE MANAGEMENT BOARD TO INCREASE THECAPITAL BY ISSUING COMMON SHARES AND/ORTRANSFERABLE SECURITIES GRANTING ACCESSTO THE CAPITAL WITHIN THE LIMIT OF 10% OF THECAPITAL IN ORDER TO REMUNERATECONTRIBUTIONS IN KIND OF SECURITIES ORTRANSFERABLE SECURITIES GRANTING ACCESSTO THE CAPITAL | Management | | Against | | Against |
| | E.23 | DELEGATION OF AUTHORITY TO BE GRANTED TOTHE MANAGEMENT BOARD TO DECIDE TOINCREASE THE SHARE CAPITAL BYCAPITALIZATION OF RESERVES, PROFITS AND/ORPREMIUMS | Management | | For | | For |
| | E.24 | DELEGATION OF AUTHORITY TO BE GRANTED TOTHE MANAGEMENT BOARD TO INCREASE THENUMBER OF EQUITY SECURITIES ORTRANSFERABLE SECURITIES GRANTING ACCESSTO EQUITY SECURITIES TO BE ISSUED (OVER-ALLOTMENT OPTION) IN THE EVENT OF ISSUE WITHCANCELLATION 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 THEMANAGEMENT BOARD TO PROCEED WITHALLOCATIONS OF FREE EXISTING SHARES ORSHARES TO BE ISSUED WITH CANCELLATION OFTHE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THEBENEFIT OF EMPLOYEES AND CORPORATEOFFICERS OF THE GROUP OR SOME OF THEM,DURATION OF THE AUTHORIZATION, CEILING,DURATION OF VESTING PERIODS, PARTICULARLYIN THE EVENT OF INVALIDITY AND CONSERVATION | Management | | Against | | Against |
| | E.27 | DELEGATION OF AUTHORITY TO BE GRANTED TOTHE MANAGEMENT BOARD TO DECIDE TOINCREASE THE SHARE CAPITAL THROUGH THEISSUE OF EQUITY SECURITIES ORTRANSFERRABLE SECURITIES GRANTING ACCESSTO EQUITY SECURITIES TO BE ISSUED RESERVEDFOR MEMBERS OF SAVINGS PLANS, WITHCANCELLATION OF THE PRE-EMPTIVESUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER | Management | | For | | For |
| | E.28 | DELEGATION TO BE GRANTED TO THESUPERVISORY BOARD IN ORDER TO MAKE THENECESSARY AMENDMENTS TO THE COMPANY'SBY-LAWS TO COMPLY WITH THE LEGAL ANDREGULATORY PROVISIONS | Management | | For | | For |
| | E.29 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | | For | | For |
| | INTEL CORPORATION |
| | Security | 458140100 | | | | Meeting Type | Annual |
| | Ticker Symbol | INTC | | | | Meeting Date | 16-May-2019 |
| | ISIN | US4581401001 | | | | Agenda | 934963679 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1a. | Election of Director: Aneel Bhusri | Management | | For | | For |
| | 1b. | Election of Director: Andy D. Bryant | Management | | For | | For |
| | 1c. | Election of Director: Reed E. Hundt | Management | | For | | For |
| | 1d. | Election of Director: Omar Ishrak | Management | | For | | For |
| | 1e. | Election of Director: Risa Lavizzo-Mourey | Management | | For | | For |
| | 1f. | Election of Director: Tsu-Jae King Liu | Management | | For | | For |
| | 1g. | Election of Director: Gregory D. Smith | Management | | For | | For |
| | 1h. | Election of Director: Robert ("Bob") H. Swan | Management | | For | | For |
| | 1i. | Election of Director: Andrew Wilson | Management | | For | | For |
| | 1j. | Election of Director: Frank D. Yeary | Management | | For | | For |
| | 2. | Ratification of selection of Ernst & Young LLP as ourindependent registered public accounting firm for 2019 | Management | | For | | For |
| | 3. | Advisory vote to approve executive compensation of ourlisted officers | Management | | For | | For |
| | 4. | Approval of amendment and restatement of the 2006Equity Incentive Plan | Management | | For | | For |
| | 5. | Stockholder proposal on whether to allow stockholders toact by written consent, if properly presented | Shareholder | | Against | | For |
| | 6. | Stockholder proposal requesting a report on the risksassociated with emerging public policies addressing thegender pay gap, if properly presented | Shareholder | | Abstain | | Against |
| | 7. | Stockholder proposal requesting an annual advisory voteon political contributions, if properly presented | Shareholder | | Abstain | | Against |
| | CROWN CASTLE INTERNATIONAL CORP |
| | Security | 22822V101 | | | | Meeting Type | Annual |
| | Ticker Symbol | CCI | | | | Meeting Date | 16-May-2019 |
| | ISIN | US22822V1017 | | | | Agenda | 934969330 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 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 ofPricewaterhouseCoopers LLP as the Company'sindependent registered public accountants for fiscal year2019. | Management | | For | | For |
| | 3. | The non-binding, advisory vote to approve thecompensation of the Company's named executiveofficers. | 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 | Proposedby | | Vote | For/AgainstManagement |
| | 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 independentregistered public accounting firm for the fiscal yearending December 31, 2019, and to authorize the Board,acting by the audit committee, to determine theindependent auditors remuneration. | Management | | For | | For |
| | 3. | A proposal to approve the Liberty Latin America 2018Incentive Plan as described in this proxy statement. | Management | | For | | For |
| | 4. | A proposal to approve, on an advisory basis, the LibertyLatin America 2018 Nonemployee Director Incentive Planas described in this proxy statement. | Management | | For | | For |
| | MATTEL, INC. |
| | Security | 577081102 | | | | Meeting Type | Annual |
| | Ticker Symbol | MAT | | | | Meeting Date | 16-May-2019 |
| | ISIN | US5770811025 | | | | Agenda | 934978098 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1a. | Election of Director: R. Todd Bradley | Management | | For | | For |
| | 1b. | Election of Director: Adriana Cisneros | Management | | For | | For |
| | 1c. | Election of Director: Michael J. Dolan | Management | | For | | For |
| | 1d. | Election of Director: Ynon Kreiz | Management | | For | | For |
| | 1e. | Election of Director: Soren T. Laursen | Management | | For | | For |
| | 1f. | Election of Director: Ann Lewnes | Management | | For | | For |
| | 1g. | Election of Director: Roger Lynch | Management | | For | | For |
| | 1h. | Election of Director: Dominic Ng | Management | | For | | For |
| | 1i. | Election of Director: Dr. Judy D. Olian | Management | | For | | For |
| | 1j. | Election of Director: Vasant M. Prabhu | Management | | For | | For |
| | 2. | Ratification of the selection of PricewaterhouseCoopersLLP as Mattel, Inc.'s independent registered publicaccounting firm for the year ending December 31, 2019. | Management | | For | | For |
| | 3. | Advisory vote to approve named executive officercompensation, as described in the Mattel, Inc. ProxyStatement. | Management | | For | | For |
| | 4. | Approval of Second Amendment to Mattel, Inc. Amendedand Restated 2010 Equity and Long-Term CompensationPlan. | Management | | Against | | Against |
| | 5. | Stockholder proposal regarding an amendment tostockholder proxy access provisions. | Shareholder | | Abstain | | Against |
| | LAS VEGAS SANDS CORP. |
| | Security | 517834107 | | | | Meeting Type | Annual |
| | Ticker Symbol | LVS | | | | Meeting Date | 16-May-2019 |
| | ISIN | US5178341070 | | | | Agenda | 934979242 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | Sheldon G. Adelson | | | | For | | For |
| | | | 2 | Irwin Chafetz | | | | For | | For |
| | | | 3 | Micheline Chau | | | | For | | For |
| | | | 4 | Patrick Dumont | | | | For | | For |
| | | | 5 | Charles D. Forman | | | | For | | For |
| | | | 6 | Robert G. Goldstein | | | | For | | For |
| | | | 7 | George Jamieson | | | | For | | For |
| | | | 8 | Charles A. Koppelman | | | | For | | For |
| | | | 9 | Lewis Kramer | | | | For | | For |
| | | | 10 | David F. Levi | | | | For | | For |
| | 2. | 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 |
| | 3. | An advisory (non-binding) vote to approve thecompensation of the named executive officers. | Management | | For | | For |
| | 4. | Approval of the amendment and restatement of the LasVegas Sands Corp. 2004 Equity Award Plan. | Management | | For | | For |
| | LORAL SPACE & COMMUNICATIONS INC. |
| | Security | 543881106 | | | | Meeting Type | Annual |
| | Ticker Symbol | LORL | | | | Meeting Date | 16-May-2019 |
| | ISIN | US5438811060 | | | | Agenda | 934996375 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | Arthur L. Simon | | | | For | | For |
| | | | 2 | John P. Stenbit | | | | For | | For |
| | 2. | Acting upon a proposal to ratify the appointment ofDeloitte & Touche LLP as the Company's independentregistered public accounting firm for the year endingDecember 31, 2019. | Management | | For | | For |
| | 3. | Acting upon a proposal to approve, on a non-binding,advisory basis, compensation of the Company's namedexecutive officers as described in the Company's ProxyStatement. | Management | | For | | For |
| | CABLE ONE, INC. |
| | Security | 12685J105 | | | | Meeting Type | Annual |
| | Ticker Symbol | CABO | | | | Meeting Date | 17-May-2019 |
| | ISIN | US12685J1051 | | | | Agenda | 934999016 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1a. | Election of Director: Brad D. Brian | Management | | For | | For |
| | 1b. | Election of Director: Julia M. Laulis | Management | | For | | For |
| | 1c. | Election of Director: Katharine B. Weymouth | Management | | For | | For |
| | 2. | To ratify the appointment of PricewaterhouseCoopersLLP as the independent registered public accounting firmof the Company for the year ending December 31, 2019 | Management | | For | | For |
| | 3. | To approve, on a non-binding advisory basis, thecompensation of the Company's named executiveofficers for 2018 | Management | | For | | For |
| | FULL HOUSE RESORTS, INC. |
| | Security | 359678109 | | | | Meeting Type | Annual |
| | Ticker Symbol | FLL | | | | Meeting Date | 17-May-2019 |
| | ISIN | US3596781092 | | | | Agenda | 934999888 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1A. | Election of Director: Kenneth R. Adams | Management | | For | | For |
| | 1B. | Election of Director: Carl G. Braunlich | Management | | For | | For |
| | 1C. | Election of Director: Ellis Landau | Management | | For | | For |
| | 1D. | Election of Director: Daniel R. Lee | Management | | For | | For |
| | 1E. | Election of Director: Kathleen Marshall | Management | | For | | For |
| | 1F. | Election of Director: Craig W. Thomas | Management | | For | | For |
| | 1G. | Election of Director: Bradley M. Tirpak | Management | | For | | For |
| | 2. | Ratification of the appointment of Piercy Bowler Taylor &Kern as independent registered public accounting firm for2019. | Management | | For | | For |
| | 3. | Advisory vote to approve the compensation of our namedexecutive officers. | Management | | For | | For |
| | 4. | Advisory vote to approve the frequency of future advisoryvotes on the compensation of our named executiveofficers. | Management | | 1 Year | | For |
| | INTERNATIONAL GAME TECHNOLOGY PLC |
| | Security | G4863A108 | | | | Meeting Type | Annual |
| | Ticker Symbol | IGT | | | | Meeting Date | 17-May-2019 |
| | ISIN | GB00BVG7F061 | | | | Agenda | 935007016 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1. | To receive and adopt the Annual Reports and Accountsfor the financial year ended 31 December 2018. | Management | | For | | For |
| | 2. | To approve the directors' remuneration report set out insection 2 of International Game Technology PLC'sAnnual Reports and Accounts. | Management | | For | | For |
| | 3. | To approve the directors' remuneration policy (excludingthe remuneration report) set out in section 2 ofInternational Game Technology PLC's Annual Reportsand 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 ofthe Company: Alberto Dessy | Management | | For | | For |
| | 6. | To approve the appointment of the following director ofthe Company: Marco Drago | Management | | For | | For |
| | 7. | To approve the appointment of the following director ofthe Company: James McCann | Management | | For | | For |
| | 8. | To approve the appointment of the following director ofthe Company: Heather McGregor | Management | | For | | For |
| | 9. | To approve the appointment of the following director ofthe Company: Lorenzo Pellicioli | Management | | For | | For |
| | 10. | To approve the appointment of the following director ofthe Company: Vincent Sadusky | Management | | For | | For |
| | 11. | To approve the appointment of the following director ofthe Company: Gianmario Tondato Da Ruos | Management | | For | | For |
| | 12. | To reappoint PricewaterhouseCoopers LLP as auditor tohold office from the conclusion of the AGM until theconclusion of the next annual general meeting of theCompany at which accounts are laid. | Management | | For | | For |
| | 13. | To authorise the directors or its audit committee to fix theremuneration of the auditor. | Management | | For | | For |
| | 14. | To authorise political donations and expenditure notexceeding GBP 100,000 in total, in accordance withsections 366 and 367 of the Companies Act 2006. | Management | | For | | For |
| | 15. | To unconditionally authorise the directors, in substitutionfor any existing authorities previously given, to allotshares in the Company. | Management | | For | | For |
| | 16. | To authorise the directors, if resolution 15 is passed andin substitution for any existing authorities granted, todisapply pre-emption rights.(special resolution) | Management | | For | | For |
| | 17. | To authorise the directors, if resolution 15 is passed andin addition to any authority granted under resolution 16,to disapply pre-emption rights in connection with anaquisition or specified capital investment.(specialresolution) | Management | | For | | For |
| | 18. | To adopt new articles of association of InternationalGame Technology PLC removing redundant and off-market provisions in relation to allotment of shares anddisapplication 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 | Proposedby | | Vote | For/AgainstManagement |
| | 1. | To receive and adopt the Annual Reports and Accountsfor the financial year ended 31 December 2018. | Management | | For | | For |
| | 2. | To approve the directors' remuneration report set out insection 2 of International Game Technology PLC'sAnnual Reports and Accounts. | Management | | For | | For |
| | 3. | To approve the directors' remuneration policy (excludingthe remuneration report) set out in section 2 ofInternational Game Technology PLC's Annual Reportsand Accounts. | Management | | For | | For |
| | 4. | To approve the appointment of the following director ofthe Company: Paget Alves | Management | | For | | For |
| | 5. | To approve the appointment of the following director ofthe Company: Alberto Dessy | Management | | For | | For |
| | 6. | To approve the appointment of the following director ofthe Company: Marco Drago | Management | | For | | For |
| | 7. | To approve the appointment of the following director ofthe Company: James McCann | Management | | For | | For |
| | 8. | To approve the appointment of the following director ofthe Company: Heather McGregor | Management | | For | | For |
| | 9. | To approve the appointment of the following director ofthe Company: Lorenzo Pellicioli | Management | | For | | For |
| | 10. | To approve the appointment of the following director ofthe Company: Vincent Sadusky | Management | | For | | For |
| | 11. | To approve the appointment of the following director ofthe Company: Gianmario Tondato Da Ruos | Management | | For | | For |
| | 12. | To reappoint PricewaterhouseCoopers LLP as auditor tohold office from the conclusion of the AGM until theconclusion of the next annual general meeting of theCompany at which accounts are laid. | Management | | For | | For |
| | 13. | To authorise the directors or its audit committee to fix theremuneration of the auditor. | Management | | For | | For |
| | 14. | To authorise political donations and expenditure notexceeding GBP 100,000 in total, in accordance withsections 366 and 367 of the Companies Act 2006. | Management | | For | | For |
| | 15. | To unconditionally authorise the directors, in substitutionfor any existing authorities previously given, to allotshares 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 andin addition to any authority granted under resolution 16,to disapply pre-emption rights in connection with anaquisition or specified capital investment.(specialresolution) | Management | | For | | For |
| | 18. | To adopt new articles of association of InternationalGame Technology PLC removing redundant and off-market provisions in relation to allotment of shares anddisapplication of pre- emption rights.(special resolution) | 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 | Proposedby | | Vote | For/AgainstManagement |
| | CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT ASAN AGAINST VOTE IF THE MEETING-REQUIREAPPROVAL FROM MAJORITY OF PARTICIPANTS TOPASS A RESOLUTION. | Non-Voting | | | | |
| | CMMT | MARKET RULES REQUIRE DISCLOSURE OFBENEFICIAL OWNER INFORMATION FOR ALLVOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLEBENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDETHE BREAKDOWN OF EACH BENEFICIAL OWNERNAME, ADDRESS AND SHARE-POSITION TO YOURCLIENT SERVICE REPRESENTATIVE. THISINFORMATION IS REQUIRED-IN ORDER FOR YOURVOTE TO BE LODGED | Non-Voting | | | | |
| | CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT:A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TOLODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF APOA, MAY CAUSE YOUR INSTRUCTIONS TO-BEREJECTED. IF YOU HAVE ANY QUESTIONS, PLEASECONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | | | | |
| | 1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | | | | |
| | 2 | ELECTION OF CHAIRMAN OF THE ANNUALGENERAL MEETING | Non-Voting | | | | |
| | 3 | PREPARATION AND APPROVAL OF THE VOTINGLIST | Non-Voting | | | | |
| | 4 | APPROVAL OF THE AGENDA | Non-Voting | | | | |
| | 5 | ELECTION OF ONE OR TWO PERSONS TO CHECKAND VERIFY THE MINUTES | Non-Voting | | | | |
| | 6 | DETERMINATION OF WHETHER THE ANNUALGENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | | | | |
| | 7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | | | | |
| | 8 | PRESENTATION BY THE CHIEF EXECUTIVEOFFICER | Non-Voting | | | | |
| | 9 | PRESENTATION OF THE ANNUAL REPORT, THEAUDITOR'S REPORT AND THE CONSOLIDATED-FINANCIAL STATEMENTS AND THE AUDITOR'SREPORT ON THE CONSOLIDATED FINANCIAL-STATEMENTS | Non-Voting | | | | |
| | 10 | RESOLUTION ON THE ADOPTION OF THE INCOMESTATEMENT AND THE BALANCE SHEET AND OFTHE CONSOLIDATED INCOME STATEMENT AND THECONSOLIDATED BALANCE SHEET | Management | | No Action | | |
| | 11 | RESOLUTION ON THE TREATMENT OF THECOMPANY'S RESULTS AS STATED IN THE ADOPTEDBALANCE SHEET | Management | | No Action | | |
| | 12 | RESOLUTION ON THE DISCHARGE OF LIABILITY OFTHE MEMBERS OF THE BOARD AND THE CHIEFEXECUTIVE OFFICER | Management | | No Action | | |
| | CMMT | PLEASE NOTE THAT RESOLUTION 13 TO 18 AREPROPOSED BY NOMINATION COMMITTEE AND-BOARD DOES NOT MAKE ANY RECOMMENDATIONON THESE PROPOSALS. THE STANDING-INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | | | | |
| | 13 | DETERMINATION OF THE NUMBER OF MEMBERS OFTHE BOARD: FIVE MEMBERS | Management | | No Action | | |
| | 14 | DETERMINATION OF THE REMUNERATION TO THEMEMBERS OF THE BOARD AND THE AUDITOR | Management | | No Action | | |
| | 15.A | ELECTION OF BOARD MEMBER: DAVID CHANCE(RE-ELECTION, PROPOSED BY THE NOMINATIONCOMMITTEE) | Management | | No Action | | |
| | 15.B | ELECTION OF BOARD MEMBER: SIMON DUFFY (RE-ELECTION, PROPOSED BY THE NOMINATIONCOMMITTEE) | Management | | No Action | | |
| | 15.C | ELECTION OF BOARD MEMBER: GERHARD FLORIN(RE-ELECTION, PROPOSED BY THE NOMINATIONCOMMITTEE) | 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 NOMINATIONCOMMITTEE) | Management | | No Action | | |
| | 16 | ELECTION OF THE CHAIRMAN OF THE BOARD:DAVID CHANCE | Management | | No Action | | |
| | 17 | DETERMINATION OF THE NUMBER OF AUDITORSAND ELECTION OF AUDITOR: IN ACCORDANCEWITH THE AUDIT COMMITTEE'S RECOMMENDATION,THE NOMINATION COMMITTEE PROPOSES THATTHE COMPANY SHALL HAVE ONE REGISTEREDACCOUNTING FIRM AS AUDITOR, AND THAT THEREGISTERED ACCOUNTING FIRM KPMG AB SHALLBE RE-ELECTED AS AUDITOR UNTIL THE END OFTHE 2020 ANNUAL GENERAL MEETING. KPMG ABHAS INFORMED MTG THAT THE AUTHORISEDPUBLIC ACCOUNTANT JOAKIM THILSTEDT WILLCONTINUE AS AUDITOR-IN-CHARGE IF KPMG AB ISRE-ELECTED AS AUDITOR | Management | | No Action | | |
| | 18 | APPROVAL OF THE PROCEDURE OF THENOMINATION COMMITTEE | Management | | No Action | | |
| | 19 | RESOLUTION REGARDING GUIDELINES FORREMUNERATION TO THE SENIOR EXECUTIVES | Management | | No Action | | |
| | 20.A | RESOLUTIONS REGARDING LTI 2019, INCLUDINGRESOLUTIONS REGARDING ADOPTION OF: APERFORMANCE SHARE PLAN FOR KEY EMPLOYEES | Management | | No Action | | |
| | 20.B | RESOLUTIONS REGARDING LTI 2019, INCLUDINGRESOLUTIONS REGARDING ADOPTION OF: AWARRANT PLAN FOR SENIOR EXECUTIVES ANDCERTAIN KEY EMPLOYEES | Management | | No Action | | |
| | 21.A | DELIVERY OF MTG CLASS B SHARES TO THEPARTICIPANTS IN THE PERFORMANCE SHAREPLAN: TRANSFER OF OWN CLASS B SHARES TOTHE PARTICIPANTS IN THE PERFORMANCE SHAREPLAN | Management | | No Action | | |
| | 21.B | DELIVERY OF MTG CLASS B SHARES TO THEPARTICIPANTS IN THE PERFORMANCE SHAREPLAN: AGREEMENT WITH A THIRD PARTY INRELATION TO TRANSFER OF MTG CLASS B SHARESTO THE PARTICIPANTS IN THE PERFORMANCESHARE PLAN | Management | | No Action | | |
| | 22 | RESOLUTION REGARDING AMENDMENTS OF THEARTICLES 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 | Proposedby | | Vote | For/AgainstManagement |
| | 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 |
| | AMERICAN TOWER CORPORATION |
| | Security | 03027X100 | | | | Meeting Type | Annual |
| | Ticker Symbol | AMT | | | | Meeting Date | 21-May-2019 |
| | ISIN | US03027X1000 | | | | Agenda | 934978860 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 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 theCompany's independent registered public accounting firmfor 2019. | Management | | For | | For |
| | 3. | To approve, on an advisory basis, the Company'sexecutive 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 andexpenditures. | Shareholder | | Abstain | | Against |
| | GRUBHUB INC. |
| | Security | 400110102 | | | | Meeting Type | Annual |
| | Ticker Symbol | GRUB | | | | Meeting Date | 21-May-2019 |
| | ISIN | US4001101025 | | | | Agenda | 934978985 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | David Fisher | | | | For | | For |
| | | | 2 | David Habiger | | | | For | | For |
| | | | 3 | Linda Johnson Rice | | | | For | | For |
| | 2. | Ratification of the appointment of Crowe LLP as GrubhubInc.'s independent registered accounting firm for the fiscalyear ending December 31, 2019. | Management | | For | | For |
| | 3. | Advisory vote to approve named executive officercompensation. | Management | | For | | For |
| | 4. | Approval of an Amendment to the Grubhub Inc. 2015Long-Term Incentive Plan. | Management | | Against | | Against |
| | DYCOM INDUSTRIES, INC. |
| | Security | 267475101 | | | | Meeting Type | Annual |
| | Ticker Symbol | DY | | | | Meeting Date | 21-May-2019 |
| | ISIN | US2674751019 | | | | Agenda | 934979545 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1a. | Election of Director: Eitan Gertel | Management | | For | | For |
| | 1b. | Election of Director: Anders Gustafsson | Management | | For | | For |
| | 1c. | Election of Director: Peter T. Pruitt, Jr. | Management | | For | | For |
| | 1d. | Election of Director: Richard K. Sykes | Management | | For | | For |
| | 2. | To approve, by non-binding advisory vote, executivecompensation. | Management | | For | | For |
| | 3. | To ratify the appointment of PricewaterhouseCoopersLLP as the Company's independent auditor for fiscal2020. | Management | | For | | For |
| | 4. | To approve an amendment to the Company's 2012 Long-Term Incentive Plan to increase the number of authorizedshares by 550,000 shares. | Management | | For | | For |
| | ORANGE |
| | Security | 684060106 | | | | Meeting Type | Annual |
| | Ticker Symbol | ORAN | | | | Meeting Date | 21-May-2019 |
| | ISIN | US6840601065 | | | | Agenda | 935013122 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | O1 | Approval of the statutory financial statements for thefiscal year ended December 31, 2018. | Management | | For | | For |
| | O2 | Approval of the consolidated financial statements for thefiscal year ended December 31, 2018. | Management | | For | | For |
| | O3 | Allocation of income for the fiscal year ended December31,2018 as stated in the Company's annual financialstatements. | Management | | For | | For |
| | O4 | Agreements provided for in Article L. 225-38 of theFrench Commercial Code. | Management | | For | | For |
| | O5 | Appointment of a new director. | Management | | For | | For |
| | O6 | Renewal of the term of office of Mr. Alexandre Bompardas director. | Management | | For | | For |
| | O7 | Renewal of the term of office of Mrs. Helle Kristoffersenas director. | Management | | For | | For |
| | O8 | Renewal of the term of office of Mr. Jean-Michel Severinoas director. | Management | | For | | For |
| | O9 | Renewal of the term of office of Mrs. Anne Lange asdirector. | Management | | For | | For |
| | O10 | Approval of the compensation items paid or allocated forthe fiscal year ended December 31, 2018 to Mr.Stéphane Richard, Chairman and Chief ExecutiveOfficer. | Management | | For | | For |
| | O11 | Approval of the compensation items paid or allocated forthe fiscal year ended December 31, 2018 to Mr. RamonFernandez, Chief Executive Officer Delegate. | Management | | For | | For |
| | O12 | Approval of the compensation items paid or allocated forthe fiscal year ended December 31, 2018 to Mr. GervaisPellissier, Chief Executive Officer Delegate. | Management | | For | | For |
| | O13 | Approval of the principles and criteria for determining,apportioning and allocating the fixed, variable andexceptional items comprising total compensation and allbenefits 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 topurchase or transfer shares of the company. | Management | | For | | For |
| | E16 | Delegation of authority to the Board of Directors to issueshares of the Company and complex securities, withshareholder preferential subscription rights (not to beused during a takeover offer period for the Company'ssecurities, unless specifically authorized by theShareholders' Meeting). | Management | | For | | For |
| | E17 | Delegation of authority to the Board of Directors to makeuse of the delegation of authority granted in the sixteenthresolution during a takeover offer period for theCompany's securities. | Management | | Against | | Against |
| | E18 | Delegation of authority to the Board of Directors to issueshares of the Company and complex securities, withoutshareholder preferential subscription rights as part of apublic offering (not to be used during a takeover offerperiod for the Company's securities, unless specificallyauthorized by the Shareholders' Meeting). | Management | | For | | For |
| | E19 | Delegation of authority to the Board of Directors to makeuse of the delegation of authority granted in theeighteenth resolution during a takeover offer period forthe Company's securities. | Management | | Against | | Against |
| | E20 | Delegation of authority to the Board of Directors to issueshares of the Company and complex securities, withoutshareholder preferential subscription rights, as part of anoffer provided for in section II of Article L. 411-2 of theFrench Monetary and Financial Code (not to be usedduring a takeover offer period for the Company'ssecurities, unless specifically authorized by theShareholders' Meeting). | Management | | For | | For |
| | E21 | Delegation of authority to the Board of Directors to makeuse of the delegation of authority granted in the twentiethresolution during a takeover offer period for theCompany's securities. | Management | | Against | | Against |
| | E22 | Authorization to the Board of Directors to increase thenumber of issuable securities, in the event of securities tobe issued. | Management | | For | | For |
| | E23 | Delegation of authority to the Board of Directors to issueshares and complex, without shareholder preferentialsubscription rights, in the event of a public exchange offerinitiated by the Company (not to be used during atakeover offer period for the Company's securities, unlessspecifically authorized by the Shareholders' Meeting). | Management | | For | | For |
| | E24 | Delegation of authority to the Board of Directors to makeuse of the delegation of authority granted in the twenty-third resolution during a takeover offer period for theCompany's securities. | Management | | Against | | Against |
| | E25 | Delegation of powers to the Board of Directors to issueshares and complex securities, without shareholderpreferential subscription rights, as consideration forcontributions in kind granted to the Company andcomprised of equity securities or securities giving accessto share capital (not to be used during a takeover offerperiod for the Company's securities, unless specificallyauthorized by the Shareholders' Meeting). | Management | | For | | For |
| | E26 | Authorization given to the Board of Directors to make useof the delegation of powers granted in the twenty-fifthresolution during a takeover offer period for theCompany's securities. | Management | | Against | | Against |
| | E27 | Overall limit of authorizations. | Management | | For | | For |
| | E28 | Authorization given to the Board of Directors to allocateCompany's shares for free to Corporate Officers andcertain Orange group employees. | Management | | For | | For |
| | E29 | Delegation of authority to the Board of Directors to issueshares or complex securities reserved for members ofsavings plans without shareholder preferentialsubscription rights. | Management | | For | | For |
| | E30 | Delegation of authority to the Board of Directors toincrease the Company's capital by capitalization ofreserves, profits or premiums. | Management | | For | | For |
| | E31 | Authorization to the Board of Directors to reduce theshare capital through the cancellation of shares. | Management | | For | | For |
| | E32 | Powers for formalities. | Management | | For | | For |
| | A | Amendment to the third resolution - Allocation of incomefor the fiscal year ended December 31, 2018, as stated inthe annual financial statements (ordinary). | Management | | Against | | For |
| | B | Amendment to Article 13 of the Bylaws - Plurality ofdirectorships (extraordinary). | Management | | Against | | For |
| | C | Share capital increase in cash reserved for members ofsavings plans without shareholder subscription rights. | Management | | Against | | For |
| | D | Authorization given to the Board of Directors to allocateCompany'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 | | |
| | TELEVISION BROADCASTS LIMITED |
| | Security | Y85830126 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 22-May-2019 |
| | ISIN | HK0000139300 | | | | Agenda | 710977173 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE ANDPROXY FORM ARE AVAILABLE BY CLICKING-ON THEURL LINKS:-HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/0415/LTN201904151303.PDF-AND-HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/0415/LTN201904151307.PDF | Non-Voting | | | | |
| | CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT AVOTE OF 'ABSTAIN' WILL BE TREATED-THE SAMEAS A 'TAKE NO ACTION' VOTE | Non-Voting | | | | |
| | 1 | TO RECEIVE AND ADOPT THE AUDITED FINANCIALSTATEMENTS AND THE REPORT OF THEDIRECTORS AND THE INDEPENDENT AUDITOR'SREPORT FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | | No Action | | |
| | 2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.70 FORTHE YEAR ENDED 31 DECEMBER 2018 | Management | | No Action | | |
| | 3.I | TO RE-ELECT THE RETIRING DIRECTOR: MR. MARKLEE PO ON | Management | | No Action | | |
| | 3.II | TO RE-ELECT THE RETIRING DIRECTOR: DR.RAYMOND OR CHING FAI | Management | | No Action | | |
| | 4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS ASTHE AUDITOR OF THE COMPANY AND AUTHORISEDIRECTORS TO FIX ITS REMUNERATION | Management | | No Action | | |
| | 5 | TO GRANT A GENERAL MANDATE TO DIRECTORSTO ISSUE 5% ADDITIONAL SHARES | Management | | No Action | | |
| | 6 | TO GRANT A GENERAL MANDATE TO DIRECTORSTO REPURCHASE 5% ISSUED SHARES | Management | | No Action | | |
| | 7 | TO EXTEND THE AUTHORITY GIVEN TO THEDIRECTORS UNDER RESOLUTION (5) TO SHARESREPURCHASED UNDER THE AUTHORITY GIVEN INRESOLUTION (6) | Management | | No Action | | |
| | 8 | TO EXTEND THE BOOK CLOSE PERIOD FROM 30DAYS TO 60 DAYS | 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 | Proposedby | | Vote | For/AgainstManagement |
| | CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT ASAN AGAINST VOTE IF THE MEETING-REQUIREAPPROVAL FROM MAJORITY OF PARTICIPANTS TOPASS A RESOLUTION. | Non-Voting | | | | |
| | CMMT | MARKET RULES REQUIRE DISCLOSURE OFBENEFICIAL OWNER INFORMATION FOR ALLVOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLEBENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDETHE BREAKDOWN OF EACH BENEFICIAL OWNERNAME, ADDRESS AND SHARE-POSITION TO YOURCLIENT SERVICE REPRESENTATIVE. THISINFORMATION IS REQUIRED-IN ORDER FOR YOURVOTE TO BE LODGED | Non-Voting | | | | |
| | CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT:A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TOLODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF APOA, MAY CAUSE YOUR INSTRUCTIONS TO-BEREJECTED. IF YOU HAVE ANY QUESTIONS, PLEASECONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | | | | |
| | 1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | | | | |
| | 2 | ELECTION OF CHAIRMAN OF THE ANNUALGENERAL MEETING: THE NOMINATION COMMITTEE-PROPOSES THAT TONE MYHRE-JENSEN,CEDERQUIST AND MEMBER OF THE SWEDISH BAR-ASSOCIATION, IS ELECTED TO BE THE CHAIRMANOF THE ANNUAL GENERAL MEETING | Non-Voting | | | | |
| | 3 | PREPARATION AND APPROVAL OF THE VOTINGLIST | Non-Voting | | | | |
| | 4 | APPROVAL OF THE AGENDA | Non-Voting | | | | |
| | 5 | ELECTION OF ONE OR TWO PERSONS TO CHECKAND 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 EXECUTIVEOFFICER | Non-Voting | | | | |
| | 9 | PRESENTATION OF THE ANNUAL REPORT AND THEAUDITORS REPORT | Non-Voting | | | | |
| | 10 | RESOLUTION ON THE ADOPTION OF THE INCOMESTATEMENT AND THE BALANCE SHEET | Management | | No Action | | |
| | 11 | RESOLUTION ON THE TREATMENT OF THECOMPANY'S EARNINGS AS STATED IN THEADOPTED BALANCE SHEET, AND RECORD DAY:THE BOARD PROPOSES A DIVIDEND OF SEK 6.50PER SHARE TO BE PAID OUT TO THESHAREHOLDERS IN TWO EQUAL INSTALMENTS OFSEK 3.25 EACH. THE RECORD DATES SHALL BE ONFRIDAY 24 MAY 2019 FOR THE FIRST DIVIDENDPAYMENT AND FRIDAY 11 OCTOBER 2019 FOR THESECOND DIVIDEND PAYMENT. IF THE ANNUALGENERAL MEETING RESOLVES IN ACCORDANCEWITH THE PROPOSAL, THE LAST TRADING DAY INTHE NENT SHARE INCLUDING THE RIGHT TORECEIVE THE FIRST DIVIDEND PAYMENT WILL BEWEDNESDAY 22 MAY 2019, AND THE FIRSTTRADING DAY IN THE NENT SHARE NOT INCLUDINGA RIGHT TO RECEIVE THE FIRST DIVIDENDPAYMENT WILL BE THURSDAY 23 MAY 2019. THELAST TRADING DAY IN THE NENT SHAREINCLUDING THE RIGHT TO RECEIVE THE SECONDDIVIDEND PAYMENT WILL BE WEDNESDAY 9OCTOBER 2019, AND THE FIRST TRADING DAY INTHE NENT SHARE NOT INCLUDING A RIGHT TORECEIVE THE SECOND DIVIDEND PAYMENT WILLBE THURSDAY 10 OCTOBER 2019. THE DIVIDEND ISEXPECTED TO BE DISTRIBUTED TO THESHAREHOLDERS ON WEDNESDAY 29 MAY 2019 ANDON WEDNESDAY 16 OCTOBER 2019, RESPECTIVELY | Management | | No Action | | |
| | 12 | RESOLUTION ON THE DISCHARGE OF LIABILITY OFTHE BOARD AND THE CHIEF EXECUTIVE OFFICER | Management | | No Action | | |
| | CMMT | PLEASE NOTE THAT RESOLUTIONS 13,14,15.A TO15.F,16 TO18 ARE PROPOSED BY-NOMINATIONCOMMITTEE AND BOARD DOES NOT MAKE ANYRECOMMENDATION ON THESE-PROPOSALS. THESTANDING INSTRUCTIONS ARE DISABLED FOR THISMEETING | Non-Voting | | | | |
| | 13 | DETERMINATION OF THE NUMBER OF MEMBERS OFTHE BOARD: SIX MEMBERS | Management | | No Action | | |
| | 14 | DETERMINATION OF THE REMUNERATION TO THEMEMBERS OF THE BOARD AND THE AUDITOR | Management | | No Action | | |
| | 15.A | ELECTION OF BOARD MEMBER: ANDERS BORG (RE-ELECTION, PROPOSED BY THE NOMINATIONCOMMITTEE) | Management | | No Action | | |
| | 15.B | ELECTION OF BOARD MEMBER: DAVID CHANCE(RE-ELECTION, PROPOSED BY THE NOMINATIONCOMMITTEE) | Management | | No Action | | |
| | 15.C | ELECTION OF BOARD MEMBER: HENRIK CLAUSEN(RE-ELECTION, PROPOSED BY THE NOMINATIONCOMMITTEE) | Management | | No Action | | |
| | 15.D | ELECTION OF BOARD MEMBER: SIMON DUFFY (RE-ELECTION, PROPOSED BY THE NOMINATIONCOMMITTEE) | Management | | No Action | | |
| | 15.E | ELECTION OF BOARD MEMBER: KRISTINASCHAUMAN (RE-ELECTION, PROPOSED BY THENOMINATION COMMITTEE) | Management | | No Action | | |
| | 15.F | ELECTION OF BOARD MEMBER: NATALIE TYDEMAN(RE-ELECTION, PROPOSED BY THE NOMINATIONCOMMITTEE) | Management | | No Action | | |
| | 16 | ELECTION OF THE CHAIRMAN OF THE BOARD: THENOMINATION COMMITTEE PROPOSES THAT DAVIDCHANCE IS RE-ELECTED AS CHAIRMAN OF THEBOARD | Management | | No Action | | |
| | 17 | DETERMINATION OF THE NUMBER OF AUDITORSAND ELECTION OF AUDITOR: IN ACCORDANCEWITH THE AUDIT COMMITTEE'S RECOMMENDATION,THE NOMINATION COMMITTEE PROPOSES THATTHE COMPANY SHALL HAVE ONE REGISTEREDACCOUNTING FIRM AS AUDITOR, AND THAT THEREGISTERED ACCOUNTING FIRM KPMG AB SHALLBE RE-ELECTED AS AUDITOR UNTIL THE CLOSE OFTHE 2020 ANNUAL GENERAL MEETING. KPMG ABHAS INFORMED NENT THAT THE AUTHORISEDPUBLIC ACCOUNTANT JOAKIM THILSTEDT WILLCONTINUE AS AUDITOR-IN-CHARGE IF KPMG AB ISRE-ELECTED AS AUDITOR | Management | | No Action | | |
| | 18 | APPROVAL OF THE PROCEDURE OF THENOMINATION COMMITTEE | Management | | No Action | | |
| | 19 | RESOLUTION REGARDING GUIDELINES FORREMUNERATION TO THE SENIOR EXECUTIVES | Management | | No Action | | |
| | 20.A | RESOLUTION REGARDING 2019 LONG TERMINCENTIVE PLAN, COMPRISING: ADOPTION OF ALONG-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 TERMINCENTIVE PLAN, COMPRISING: AUTHORISATIONFOR THE BOARD TO ISSUE CLASS C SHARES | Management | | No Action | | |
| | 20.D | RESOLUTION REGARDING 2019 LONG TERMINCENTIVE PLAN, COMPRISING: AUTHORISATIONTO RESOLVE TO REPURCHASE OWN CLASS CSHARES | Management | | No Action | | |
| | 20.E | RESOLUTION REGARDING 2019 LONG TERMINCENTIVE PLAN, COMPRISING: TRANSFER OFOWN CLASS B SHARES | Management | | No Action | | |
| | 20.F | RESOLUTION REGARDING 2019 LONG TERMINCENTIVE PLAN, COMPRISING: SWAP AGREEMENTWITH THIRD PARTY IN RELATION TO LTIP 2019 | Management | | No Action | | |
| | 21.A | RESOLUTION REGARDING BONUS ISSUECOMPRISING: AMENDMENTS TO THE ARTICLES OFASSOCIATION | Management | | No Action | | |
| | 21.B | RESOLUTION REGARDING BONUS ISSUECOMPRISING: BONUS ISSUE | Management | | No Action | | |
| | 22 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | | | | |
| | GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA |
| | Security | X3232T104 | | | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 22-May-2019 |
| | ISIN | GRS419003009 | | | | Agenda | 711193057 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TOMEETING ID 237493 DUE TO SPLITTING-OFRESOLUTION 12. ALL VOTES RECEIVED ON THEPREVIOUS MEETING WILL BE-DISREGARDED IFVOTE DEADLINE EXTENSIONS ARE GRANTED.THEREFORE PLEASE-REINSTRUCT ON THISMEETING NOTICE ON THE NEW JOB. IF HOWEVERVOTE DEADLINE-EXTENSIONS ARE NOT GRANTEDIN THE MARKET, THIS MEETING WILL BE CLOSEDAND-YOUR VOTE INTENTIONS ON THE ORIGINALMEETING WILL BE APPLICABLE. PLEASE-ENSUREVOTING IS SUBMITTED PRIOR TO CUTOFF ON THEORIGINAL MEETING, AND AS-SOON AS POSSIBLEON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | | | | |
| | 1. | SUBMISSION AND APPROVAL OF THE COMPANY'SFINANCIAL STATEMENTS AND OF THECONSOLIDATED FINANCIAL STATEMENTS FOR THENINETEENTH (19TH) FISCAL YEAR (FROM THE 1STOF JANUARY 2018 TO THE 31ST OF DECEMBER2018) AND OF THE RELEVANT DIRECTORS' REPORTAND AUDITORS' REPORT | Management | | For | | For |
| | 2. | APPROVAL OF THE DISTRIBUTION OF EARNINGSFOR THE NINETEENTH (19TH) FISCAL YEAR (FROMTHE 1ST OF JANUARY 2018 TO THE 31ST OFDECEMBER 2018) | Management | | For | | For |
| | 3. | APPROVAL OF FIVE-YEAR SCRIP DIVIDENDPROGRAM (2019 - 2023) | Management | | For | | For |
| | 4. | GRANTING OF AUTHORIZATION TO THE BOARD OFDIRECTORS OF THE COMPANY FOR THE EXTRA-ORDINARY SHARE CAPITAL INCREASE OF THECOMPANY RELEVANT TO THE 3RD ITEM HEREABOVE | Management | | For | | For |
| | 5. | APPROVAL OF THE DISTRIBUTION OF PART OF THENET PROFITS OF THE FINANCIAL YEAR 2018 OF THECOMPANY TO EXECUTIVE MEMBERS OF THEBOARD OF DIRECTORS AND OTHER KEYMANAGEMENT PERSONNEL OF THE COMPANY | Management | | For | | For |
| | 6. | APPROVAL OF THE OVERALL MANAGEMENT OFTHE COMPANY PER ARTICLE 108 OF LAW 4548/2018,AS IN FORCE, AND DISCHARGE OF THESTATUTORY AUDITORS OF THE COMPANY FROMANY LIABILITY FOR COMPENSATION FOR THENINETEENTH (19TH) FISCAL YEAR (FROM THE 1STOF JANUARY 2018 TO THE 31ST OF DECEMBER2018) | Management | | For | | For |
| | 7. | APPROVAL OF COMPENSATION ANDREMUNERATION TO THE MEMBERS OF THE BOARDOF DIRECTORS FOR THE NINETEENTH (19TH)FISCAL YEAR (FROM THE 1ST OF JANUARY 2018 TOTHE 31ST OF DECEMBER 2018) PURSUANT TOARTICLE 24 OF CODIFIED LAW 2190/1920 | Management | | For | | For |
| | 8. | APPROVAL OF THE COMPANY'S REMUNERATIONPOLICY AS PER ARTICLE 110 PAR. 2 OF LAW4548/2018, AS IN FORCE | Management | | For | | For |
| | 9. | PRE-APPROVAL OF THE PROVISION OF
COMPENSATION AND REMUNERATION TO THE
MEMBERS OF THE COMPANY'S BOARD OF
DIRECTORS FOR THE CURRENT TWENTIETH (20TH)
FISCAL YEAR (FROM THE 1ST OF JANUARY 2019 TO
THE 31ST OF DECEMBER 2019) AS WELL AS
PROVISION OF PERMISSION FOR ADVANCE
PAYMENT OF THE REMUNERATION TO THE
MEMBERS OF THE COMPANY'S BOARD OF
DIRECTORS FOR THE TIME PERIOD UNTIL THE
FOLLOWING ORDINARY GENERAL MEETING,
PURSUANT TO ARTICLE 109 OF LAW 4548/2018, AS
IN FORCE | Management | | For | | For |
| | 10. | SELECTION OF CERTIFIED AUDITORS FOR THEAUDIT OF THE FINANCIAL STATEMENTS OF THECOMPANY FOR THE CURRENT TWENTIETH (20TH)FISCAL YEAR (FROM THE 1ST OF JANUARY 2019 TOTHE 31ST OF DECEMBER 2019) AND FOR THEISSUANCE OF THE ANNUAL TAX REPORT | Management | | For | | For |
| | 11. | PROVISION OF PERMISSION AS PER ARTICLE 98PAR. 1 OF LAW 4548/2018, AS IN FORCE, TO THEBOARD OF DIRECTORS' MEMBERS AND THEOFFICERS AND DIRECTORS OF THE COMPANY'STEAMS FOR THEIR PARTICIPATION IN THE BOARDSOF DIRECTORS OR IN THE MANAGEMENT OF THEGROUP'S SUBSIDIARIES AND AFFILIATES | Management | | For | | For |
| | 12A1. | CONTRACTS WITH RELATED PARTIES EXECUTEDUNTIL THE 31ST OF DECEMBER 2018: EXTENSIONOF THE TRADEMARK LICENSE AGREEMENTBETWEEN THE COMPANY AND HELLENICLOTTERIES S.A | Management | | For | | For |
| | 12A2. | CONTRACTS WITH RELATED PARTIES EXECUTEDUNTIL THE 31ST OF DECEMBER 2018: AGREEMENTBETWEEN THE COMPANY AND NEUROSOFT S.A.FOR CONSTRUCTION OF A NEW SOFTWARESYSTEM (BOLT) | Management | | For | | For |
| | 12A3. | CONTRACTS WITH RELATED PARTIES EXECUTEDUNTIL THE 31ST OF DECEMBER 2018: 2NDAMENDMENT OF THE AGREEMENT FOR THEPROVISION OF SERVICES BETWEEN HORSE RACESS.A. AND THE COMPANY IN ORDER TO INCLUDESECURITY SERVICES OFFERING | Management | | For | | For |
| | 12A4. | CONTRACTS WITH RELATED PARTIES EXECUTEDUNTIL THE 31ST OF DECEMBER 2018: FRAMEAGREEMENT BETWEEN THE COMPANY ANDAEGEAN OIL S.A. FOR THE SUPPLY OF HEATINGAND TRANSPORTATION DIESEL FUEL AT OPAP'SPREMISES AT 112 ATHINON AV | Management | | For | | For |
| | 12A5. | CONTRACTS WITH RELATED PARTIES EXECUTEDUNTIL THE 31ST OF DECEMBER 2018: FRAMEAGREEMENT BETWEEN THE COMPANY ANDNEUROSOFT S.A. FOR THE PROVISION OFSOFTWARE DEVELOPMENT SERVICES | Management | | For | | For |
| | 12A6. | CONTRACTS WITH RELATED PARTIES EXECUTEDUNTIL THE 31ST OF DECEMBER 2018: EXTENSIONOF THE AMENDMENT OF FRAME SERVICESAGREEMENT BETWEEN THE COMPANY ANDNEUROSOFT S.A. FOR THE PROVISION OFWAREHOUSING, LOGISTICS AND MAINTENANCESERVICES IN RESPECT OF VLT'S | Management | | For | | For |
| | 12A7. | CONTRACTS WITH RELATED PARTIES EXECUTEDUNTIL THE 31ST OF DECEMBER 2018: 2NDAMENDMENT OF THE FRAME SERVICESAGREEMENT BETWEEN THE COMPANY ANDNEUROSOFT S.A. FOR THE PROVISION OF FIELDSERVICES TO OPAP STORES IN CYPRUS | Management | | For | | For |
| | 12A8. | CONTRACTS WITH RELATED PARTIES EXECUTEDUNTIL THE 31ST OF DECEMBER 2018: 30AGREEMENTS BETWEEN THE COMPANY, OPAPSERVICES S.A. AND 30 DIFFERENT OPAP AGENTSRESPECTIVELY, ARRANGING THE TERMS ANDCONDITIONS WHICH APPLY REGARDING THEREMOVAL OF VLTS FROM THEIR AGENCIES | Management | | For | | For |
| | 12B1. | CORPORATE GUARANTEES PROVIDED TO THIRDPARTIES UNTIL THE 31ST OF DECEMBER 2018 INFAVOR OF RELATED PARTIES & SUBSCRIPTIONAGREEMENTS IN RELATION TO BOND LOANSISSUED BY RELATED PARTIES UNTIL THE 31ST OFDECEMBER 2018: CORPORATE GUARANTEE INFAVOR OF HELLENIC LOTTERIES S.A | Management | | For | | For |
| | 12B2. | CORPORATE GUARANTEES PROVIDED TO THIRDPARTIES UNTIL THE 31ST OF DECEMBER 2018 INFAVOR OF RELATED PARTIES & SUBSCRIPTIONAGREEMENTS IN RELATION TO BOND LOANSISSUED BY RELATED PARTIES UNTIL THE 31ST OFDECEMBER 2018: CORPORATE GUARANTEE INFAVOR OF HELLENIC LOTTERIES S.A. FOR THEAMENDMENT OF BOND LOAN WITH ALPHA BANKS.A. OF AMOUNT UP TO EUR 50,000,000 | Management | | For | | For |
| | 12B3. | CORPORATE GUARANTEES PROVIDED TO THIRD
PARTIES UNTIL THE 31ST OF DECEMBER 2018 IN
FAVOR OF RELATED PARTIES & SUBSCRIPTION
AGREEMENTS IN RELATION TO BOND LOANS
ISSUED BY RELATED PARTIES UNTIL THE 31ST OF
DECEMBER 2018: SUBSCRIPTION AGREEMENT
BETWEEN THE COMPANY AND HELLENIC
LOTTERIES S.A. FOR THE AMENDMENT OF BOND
LOAN WITH ALPHA BANK S.A. OF AMOUNT UP TO
EUR 50,000,000 | Management | | For | | For |
| | 12B4. | CORPORATE GUARANTEES PROVIDED TO THIRDPARTIES UNTIL THE 31ST OF DECEMBER 2018 INFAVOR OF RELATED PARTIES & SUBSCRIPTIONAGREEMENTS IN RELATION TO BOND LOANSISSUED BY RELATED PARTIES UNTIL THE 31ST OFDECEMBER 2018: SUBSCRIPTION AGREEMENTBETWEEN THE COMPANY AND TORA DIRECT S.A. INRELATION OF A BOND LOAN AMOUNTED UP TO EUR3,500,000 | Management | | For | | For |
| | 12B5. | CORPORATE GUARANTEES PROVIDED TO THIRDPARTIES UNTIL THE 31ST OF DECEMBER 2018 INFAVOR OF RELATED PARTIES & SUBSCRIPTIONAGREEMENTS IN RELATION TO BOND LOANSISSUED BY RELATED PARTIES UNTIL THE 31ST OFDECEMBER 2018: SUBSCRIPTION AGREEMENTBETWEEN THE COMPANY AND HORSE RACES S.A.IN RELATION OF A BOND LOAN AMOUNTED UP TOEUR 5,000,000 | Management | | For | | For |
| | 13. | PROVISION OF APPROVAL FOR THE ACQUISITIONOF THE COMPANY'S OWN SHARES PURSUANT TOARTICLES 49 AND 50 OF LAW 4548/2018, AS INFORCE | Management | | For | | For |
| | 14. | ADAPTATION OF THE COMPANY'S ARTICLES OFASSOCIATION WITH THE NEW COMPANY LAW4548/2018, AS IN FORCE AND FURTHERAMENDMENTS OF THE COMPANY'S ARTICLES OFASSOCIATION | Management | | For | | For |
| | CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOESNOT REACH QUORUM, THERE WILL BE AN-AREPETITIVE MEETING ON 03 JUNE 2019. ALSO,YOUR VOTING INSTRUCTIONS WILL NOT-BECARRIED OVER TO THE SECOND CALL. ALL VOTESRECEIVED ON THIS MEETING WILL-BEDISREGARDED AND YOU WILL NEED TOREINSTRUCT ON THE REPETITIVE MEETING.-THANKYOU | Non-Voting | | | | |
| | PAYPAL HOLDINGS, INC. |
| | Security | 70450Y103 | | | | Meeting Type | Annual |
| | Ticker Symbol | PYPL | | | | Meeting Date | 22-May-2019 |
| | ISIN | US70450Y1038 | | | | Agenda | 934983316 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 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 officercompensation. | Management | | For | | For |
| | 3. | Ratification of the appointment ofPricewaterhouseCoopers LLP as our independent auditorfor 2019. | Management | | For | | For |
| | 4. | Stockholder proposal regarding political disclosure. | Shareholder | | Abstain | | Against |
| | 5. | Stockholder proposal regarding human and indigenouspeoples' rights. | Shareholder | | Abstain | | Against |
| | CENTURYLINK, INC. |
| | Security | 156700106 | | | | Meeting Type | Annual |
| | Ticker Symbol | CTL | | | | Meeting Date | 22-May-2019 |
| | ISIN | US1567001060 | | | | Agenda | 934985738 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 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 independentauditor for 2019. | Management | | For | | For |
| | 3. | Amend our Articles of Incorporation to increase ourauthorized 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, ifproperly presented at the meeting. | 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 | Proposedby | | Vote | For/AgainstManagement |
| | 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 EXECUTIVECOMPENSATION. | Management | | For | | For |
| | 4. | SHAREHOLDER PROPOSAL REQUESTING ANANNUAL REPORT ON MANAGEMENT OF FOODWASTE. | Shareholder | | Abstain | | Against |
| | 5. | SHAREHOLDER PROPOSAL REQUESTING AREDUCTION IN THE OWNERSHIP THRESHOLD FORCALLING SPECIAL SHAREHOLDER MEETINGS. | Shareholder | | Against | | For |
| | 6. | SHAREHOLDER PROPOSAL REQUESTING A BAN ONGOVERNMENT USE OF CERTAIN TECHNOLOGIES. | Shareholder | | Abstain | | Against |
| | 7. | SHAREHOLDER PROPOSAL REQUESTING AREPORT ON THE IMPACT OF GOVERNMENT USE OFCERTAIN TECHNOLOGIES. | Shareholder | | Abstain | | Against |
| | 8. | SHAREHOLDER PROPOSAL REQUESTING AREPORT ON CERTAIN PRODUCTS. | Shareholder | | Abstain | | Against |
| | 9. | SHAREHOLDER PROPOSAL REQUESTING ANINDEPENDENT BOARD CHAIR POLICY. | Shareholder | | Against | | For |
| | 10. | SHAREHOLDER PROPOSAL REQUESTING AREPORT ON CERTAIN EMPLOYMENT POLICIES. | Shareholder | | Abstain | | Against |
| | 11. | SHAREHOLDER PROPOSAL REQUESTING AREPORT ON CLIMATE CHANGE TOPICS. | Shareholder | | Abstain | | Against |
| | 12. | SHAREHOLDER PROPOSAL REQUESTING A BOARDIDEOLOGY DISCLOSURE POLICY. | Shareholder | | Abstain | | Against |
| | 13. | SHAREHOLDER PROPOSAL REQUESTING CHANGESTO THE COMPANY'S GENDER PAY REPORTING. | Shareholder | | Abstain | | Against |
| | 14. | SHAREHOLDER PROPOSAL REQUESTING AREPORT ON INTEGRATING CERTAIN METRICS INTOEXECUTIVE COMPENSATION. | Shareholder | | Against | | For |
| | 15. | SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES FOR SHAREHOLDERPROPOSALS. | Shareholder | | Against | | For |
| | ROKU INC. |
| | Security | 77543R102 | | | | Meeting Type | Annual |
| | Ticker Symbol | ROKU | | | | Meeting Date | 22-May-2019 |
| | ISIN | US77543R1023 | | | | Agenda | 934991628 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1a. | Election of Class I director to serve until the 2021 Annual
Meeting: Ravi Ahuja | Management | | For | | For |
| | 2a. | Election of Class II director to serve until the 2022 AnnualMeeting: Jeffrey Hastings | Management | | For | | For |
| | 2b. | Election of Class II director to serve until the 2022 AnnualMeeting: Ray Rothrock | Management | | For | | For |
| | 3. | Advisory vote to approve our named executive officercompensation. | Management | | For | | For |
| | 4. | Advisory vote on the frequency of future advisory voteson our named executive officer compensation. | Management | | 1 Year | | For |
| | 5. | Ratification of the selection of Deloitte & Touche LLP asour independent registered public accounting firm for theyear ending December 31, 2019. | Management | | For | | For |
| | AMPHENOL CORPORATION |
| | Security | 032095101 | | | | Meeting Type | Annual |
| | Ticker Symbol | APH | | | | Meeting Date | 22-May-2019 |
| | ISIN | US0320951017 | | | | Agenda | 935003474 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1.1 | Election of Director: Stanley L. Clark | Management | | For | | For |
| | 1.2 | Election of Director: John D. Craig | Management | | For | | For |
| | 1.3 | Election of Director: David P. Falck | Management | | For | | For |
| | 1.4 | Election of Director: Edward G. Jepsen | Management | | For | | For |
| | 1.5 | Election of Director: Robert A. Livingston | Management | | For | | For |
| | 1.6 | Election of Director: Martin H. Loeffler | Management | | For | | For |
| | 1.7 | Election of Director: R. Adam Norwitt | Management | | For | | For |
| | 1.8 | Election of Director: Diana G. Reardon | Management | | For | | For |
| | 1.9 | Election of Director: Anne Clarke Wolff | Management | | For | | For |
| | 2. | Ratification of Deloitte & Touche LLP as independentaccountants of the Company. | Management | | For | | For |
| | 3. | Advisory vote to approve compensation of namedexecutive officers. | Management | | For | | For |
| | 4. | Stockholder Proposal: Special Shareholder MeetingImprovement. | Shareholder | | Against | | For |
| | 5. | Stockholder Proposal: Recruitment and Forced LaborProposal. | Shareholder | | Abstain | | Against |
| | BLUCORA INC |
| | Security | 095229100 | | | | Meeting Type | Annual |
| | Ticker Symbol | BCOR | | | | Meeting Date | 23-May-2019 |
| | ISIN | US0952291005 | | | | Agenda | 934988241 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1.1 | Election of Director: Steven Aldrich | Management | | For | | For |
| | 1.2 | Election of Director: William L. Atwell | Management | | For | | For |
| | 1.3 | Election of Director: John S. Clendening | Management | | For | | For |
| | 1.4 | Election of Director: H. McIntyre Gardner | Management | | For | | For |
| | 1.5 | Election of Director: Christopher W. Walters | Management | | For | | For |
| | 2. | Ratify the appointment of Ernst & Young LLP as ourindependent registered public accounting firm for 2019. | Management | | For | | For |
| | 3. | Approve, on a non-binding advisory basis, thecompensation of our Named Executive Officers, asdisclosed in the Proxy Statement. | Management | | For | | For |
| | 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 | Proposedby | | Vote | For/AgainstManagement |
| | 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' outstandingstock to have an equal vote per share | Shareholder | | For | | Against |
| | THE INTERPUBLIC GROUP OF COMPANIES, INC. |
| | Security | 460690100 | | | | Meeting Type | Annual |
| | Ticker Symbol | IPG | | | | Meeting Date | 23-May-2019 |
| | ISIN | US4606901001 | | | | Agenda | 934989279 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1a. | Election of Director: Jocelyn Carter-Miller | Management | | For | | For |
| | 1b. | Election of Director: H. John Greeniaus | Management | | For | | For |
| | 1c. | Election of Director: Mary J. Steele Guilfoile | Management | | For | | For |
| | 1d. | Election of Director: Dawn Hudson | Management | | For | | For |
| | 1e. | Election of Director: William T. Kerr | Management | | For | | For |
| | 1f. | Election of Director: Henry S. Miller | Management | | For | | For |
| | 1g. | Election of Director: Jonathan F. Miller | Management | | For | | For |
| | 1h. | Election of Director: Patrick Q. Moore | Management | | For | | For |
| | 1i. | Election of Director: Michael I. Roth | Management | | For | | For |
| | 1j. | Election of Director: David M. Thomas | Management | | For | | For |
| | 1k. | Election of Director: E. Lee Wyatt Jr. | Management | | For | | For |
| | 2. | Ratification of the appointment ofPricewaterhouseCoopers LLP as Interpublic'sIndependent registered public accounting firm for 2019. | Management | | For | | For |
| | 3. | Advisory vote to approve named executive officercompensation. | Management | | For | | For |
| | 4. | Approval of The Interpublic Group of Companies, Inc.2019 Performance Incentive Plan. | Management | | For | | For |
| | 5. | Stockholder proposal entitled "Independent BoardChairman." | Shareholder | | Against | | For |
| | LIBERTY TRIPADVISOR HOLDINGS, INC. |
| | Security | 531465102 | | | | Meeting Type | Annual |
| | Ticker Symbol | LTRPA | | | | Meeting Date | 23-May-2019 |
| | ISIN | US5314651028 | | | | Agenda | 935006521 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | Larry E. Romrell | | | | For | | For |
| | | | 2 | J. David Wargo | | | | For | | For |
| | 2. | A proposal to ratify the selection of KPMG LLP as ourindependent auditors for the fiscal year ending December31, 2019. | Management | | For | | For |
| | 3. | A proposal to adopt the Liberty TripAdvisor Holdings, Inc.2019 Omnibus Incentive Plan. | Management | | For | | For |
| | LIBERTY BROADBAND CORPORATION |
| | Security | 530307107 | | | | Meeting Type | Annual |
| | Ticker Symbol | LBRDA | | | | Meeting Date | 23-May-2019 |
| | ISIN | US5303071071 | | | | Agenda | 935006571 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 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 ourindependent auditors for the fiscal year ending December31, 2019. | Management | | For | | For |
| | 3. | A proposal to adopt the Liberty Broadband Corporation2019 Omnibus Incentive Plan. | Management | | Against | | Against |
| | MGM CHINA HOLDINGS LTD |
| | Security | G60744102 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 24-May-2019 |
| | ISIN | KYG607441022 | | | | Agenda | 710976816 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE ANDPROXY FORM ARE AVAILABLE BY CLICKING-ON THEURL LINKS:-HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/0416/LTN20190416429.PDF-AND-HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/0416/LTN20190416438.PDF | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT SHAREHOLDERS AREALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTINGOPTION ON THIS MEETING | Non-Voting | | | | |
| | 1 | TO RECEIVE AND CONSIDER THE AUDITEDFINANCIAL STATEMENTS AND THE REPORTS OFTHE DIRECTORS AND INDEPENDENT AUDITOR FORTHE YEAR ENDED DECEMBER 31, 2018 | Management | | For | | For |
| | 2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.034 PERSHARE FOR THE YEAR ENDED DECEMBER 31, 2018 | Management | | For | | For |
| | 3.A.I | TO RE-ELECT MR. JAMES JOSEPH MURREN AS ANEXECUTIVE DIRECTOR OF THE COMPANY | Management | | For | | For |
| | 3.AII | TO RE-ELECT MR. GRANT R. BOWIE AS ANEXECUTIVE DIRECTOR OF THE COMPANY | Management | | For | | For |
| | 3AIII | TO RE-ELECT MR. JOHN M. MCMANUS AS A NON-
EXECUTIVE DIRECTOR OF THE COMPANY | Management | | For | | For |
| | 3.AIV | TO RE-ELECT MR. JAMES ARMIN FREEMAN AS ANON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | | Against | | Against |
| | 3.A.V | TO RE-ELECT MS. SZE WAN PATRICIA LAM AS ANINDEPENDENT NON-EXECUTIVE DIRECTOR OF THECOMPANY | Management | | For | | For |
| | 3.AVI | TO RE-ELECT MR. ZHE SUN AS AN INDEPENDENTNON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | | For | | For |
| | 3.B | TO AUTHORIZE THE BOARD OF DIRECTORS OF THECOMPANY TO FIX THE REMUNERATION OF THEDIRECTORS | Management | | For | | For |
| | 4 | TO RE-APPOINT MESSRS. DELOITTE TOUCHETOHMATSU AS THE INDEPENDENT AUDITOR OFTHE COMPANY AND TO AUTHORIZE THE BOARD OFDIRECTORS OF THE COMPANY TO FIX THEIRREMUNERATION | Management | | For | | For |
| | 5 | TO GRANT A GENERAL MANDATE TO THEDIRECTORS TO ISSUE AND ALLOT ADDITIONALSHARES OF THE COMPANY NOT EXCEEDING 20%OF THE TOTAL NUMBER OF ISSUED SHARES ATTHE DATE OF PASSING THIS RESOLUTION | Management | | Against | | Against |
| | 6 | TO GRANT A GENERAL MANDATE TO THEDIRECTORS TO REPURCHASE SHARES OF THECOMPANY NOT EXCEEDING 10% OF THE TOTALNUMBER OF ISSUED SHARES AT THE DATE OFPASSING THIS RESOLUTION | Management | | For | | For |
| | 7 | TO ADD THE TOTAL NUMBER OF THE SHARESWHICH ARE REPURCHASED UNDER THE GENERALMANDATE IN RESOLUTION (6) TO THE TOTALNUMBER OF THE SHARES WHICH MAY BE ISSUEDUNDER THE GENERAL MANDATE IN RESOLUTION(5) | Management | | Against | | Against |
| | 8 | TO APPROVE THE PROPOSED AMENDMENTS TOTHE ARTICLES OF ASSOCIATION OF THE COMPANYAS SET OUT IN RESOLUTION (8) IN THE NOTICE OFANNUAL GENERAL MEETING: ARTICLE 70 | Management | | For | | For |
| | INFORMA PLC |
| | Security | G4770L106 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 24-May-2019 |
| | ISIN | GB00BMJ6DW54 | | | | Agenda | 711029480 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1 | TO RECEIVE THE ANNUAL REPORT AND AUDITEDFINANCIAL STATEMENTS OF THE COMPANY FORTHE YEAR ENDED 31 DECEMBER 2018 | Management | | For | | For |
| | 2 | TO APPROVE THE DIRECTORS' REMUNERATIONREPORT | Management | | For | | For |
| | 3 | TO APPROVE A FINAL DIVIDEND FOR THE YEARENDED 31 DECEMBER 2018 OF 14.85 PENCE PERORDINARY SHARE | Management | | For | | For |
| | 4 | TO ELECT MARY MCDOWELL AS A DIRECTOR | Management | | For | | For |
| | 5 | TO ELECT DAVID WEI AS A DIRECTOR | Management | | For | | For |
| | 6 | TO RE-ELECT DEREK MAPP AS A DIRECTOR | Management | | For | | For |
| | 7 | TO RE-ELECT STEPHEN A. CARTER AS A DIRECTOR | Management | | For | | For |
| | 8 | TO RE-ELECT GARETH WRIGHT AS A DIRECTOR | Management | | For | | For |
| | 9 | TO RE-ELECT GARETH BULLOCK AS A DIRECTOR | Management | | For | | For |
| | 10 | TO RE-ELECT CINDY ROSE AS A DIRECTOR | Management | | For | | For |
| | 11 | TO RE-ELECT HELEN OWERS AS A DIRECTOR | Management | | For | | For |
| | 12 | TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR | Management | | For | | For |
| | 13 | TO RE-ELECT DAVID FLASCHEN AS A DIRECTOR | Management | | For | | For |
| | 14 | TO RE-ELECT JOHN RISHTON AS A DIRECTOR | Management | | For | | For |
| | 15 | TO REAPPOINT DELOITTE LLP AS AUDITOR OF THECOMPANY UNTIL THE CONCLUSION OF THE NEXTGENERAL MEETING AT WHICH ACCOUNTS ARELAID | Management | | For | | For |
| | 16 | TO AUTHORISE THE AUDIT COMMITTEE, FOR ANDON BEHALF OF THE BOARD, TO DETERMINE THEAUDITOR'S REMUNERATION | Management | | For | | For |
| | 17 | AUTHORITY TO MAKE POLITICAL DONATIONS | Management | | For | | For |
| | 18 | APPROVAL OF THE INFORMA SHARESAVE PLAN | Management | | For | | For |
| | 19 | AUTHORITY TO ALLOT SHARES | Management | | For | | For |
| | 20 | GENERAL POWER TO DISAPPLY PRE-EMPTIONRIGHTS | Management | | For | | For |
| | 21 | ADDITIONAL POWER TO DISAPPLY PRE-EMPTIONRIGHTS FOR ACQUISITIONS OR CAPITALINVESTMENTS | Management | | For | | For |
| | 22 | AUTHORITY TO PURCHASE OWN SHARES | Management | | For | | For |
| | 23 | THAT THE DIRECTORS BE AUTHORISED TO CALLGENERAL MEETINGS (OTHER THAN AN ANNUALGENERAL MEETING) ON NOT LESS THAN 14 CLEARDAYS' NOTICE | Management | | For | | For |
| | TELECOM ITALIA SPA |
| | Security | T92778124 | | | | Meeting Type | Special General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 24-May-2019 |
| | ISIN | IT0003497176 | | | | Agenda | 711207010 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TOMEETING ID 203382 DUE TO-RESOLUTION.2 IS SPLITVOTING ITEM. ALL VOTES RECEIVED ON THEPREVIOUS MEETING-WILL BE DISREGARDED IFVOTE DEADLINE EXTENSIONS ARE GRANTED.THEREFORE PLEASE-REINSTRUCT ON THISMEETING NOTICE ON THE NEW JOB. IF HOWEVERVOTE DEADLINE-EXTENSIONS ARE NOT GRANTEDIN THE MARKET, THIS MEETING WILL BE CLOSEDAND-YOUR VOTE INTENTIONS ON THE ORIGINALMEETING WILL BE APPLICABLE. PLEASE-ENSUREVOTING IS SUBMITTED PRIOR TO CUTOFF ON THEORIGINAL MEETING, AND AS-SOON AS POSSIBLEON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGEAGENDA IS AVAILABLE BY CLICKING ON THE-URLLINK:-HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/19840101/NPS_389082.PDF | Non-Voting | | | | |
| | 1 | REPORT ON THE COMMON EXPENSES FUND | Management | | For | | For |
| | CMMT | PLEASE NOTE THAT VOTE ON PROPOSAL 2.1 IFAPPROVED, THERE WILL NOT BE A VOTE-ON THEOTHER ONE. THANK YOU | Non-Voting | | | | |
| | 2.1 | PLEASE NOTE THAT THIS RESOLUTION IS ASHAREHOLDER PROPOSAL: ELECT DARIOTREVISAN AS REPRESENTATIVE FOR HOLDERS OFSAVING SHARES FIX TERM FOR REPRESENTATIVEAPPROVE REPRESENTATIVE'S REMUNERATION | Shareholder | | For | | |
| | 2.2 | PLEASE NOTE THAT THIS RESOLUTION IS ASHAREHOLDER PROPOSAL: ELECT MASSIMOCONSOLI AS REPRESENTATIVE FOR HOLDERS OFSAVING SHARES | Shareholder | | Abstain | | |
| | 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 | Proposedby | | Vote | For/AgainstManagement |
| | 1. | Approval of the Company's Annual Report for FinancialYear of 2018, including the Supervision DutyImplementation Report of the Board of CommissionerFinancial Year of 2018. | Management | | For | | For |
| | 2. | Ratification of the Financial Statement of the CompanyFinancial Year of 2018 and Annual Report ofPartnerships and Community Development ProgramFinancial Year of 2018 and the Acquittal and Dischargeof Members of the Company's Board of Directors and theBoard of Commissioners. | Management | | For | | For |
| | 3. | Determination on Utilization of the Company's Net Profitfor Financial Year of 2018. | Management | | For | | For |
| | 4. | Determination of Bonus (Tantiem) for Financial Year of2018, Salary and Honorarium and other Allowance forMembers of Board of Directors and Board ofCommissioners for year 2019. | Management | | Against | | Against |
| | 5. | Appointment of a Public Accounting Firm to audit theCompany's Financial Statements for Financial Year of2019, including Internal Control Audit over FinancialReporting, and the Financial Statement of the Partnershipand Community Development Program for Financial Yearof 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 |
| | PUBLICIS GROUPE SA |
| | Security | F7607Z165 | | | | Meeting Type | MIX |
| | Ticker Symbol | | | | | Meeting Date | 29-May-2019 |
| | ISIN | FR0000130577 | | | | Agenda | 711019287 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THEONLY VALID VOTE OPTIONS ARE "FOR"-AND"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATEDAS 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 RESOLUTIONSARE PRESENTED DURING THE MEETING, YOUR-VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CANALTERNATIVELY BE PASSED TO THE-CHAIRMAN ORA NAMED THIRD PARTY TO VOTE ON ANY SUCHITEM RAISED. SHOULD YOU-WISH TO PASSCONTROL OF YOUR SHARES IN THIS WAY, PLEASECONTACT YOUR-BROADRIDGE CLIENT SERVICEREPRESENTATIVE. THANK YOU | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONALMEETING INFORMATION IS AVAILABLE BY-CLICKINGON THE MATERIAL URL LINK:-https://www.journal-officiel.gouv.fr/publications/balo/pdf/2019/0419/201904191-901109.pdf | Non-Voting | | | | |
| | O.1 | APPROVAL OF THE CORPORATE FINANCIALSTATEMENTS FOR THE FINANCIAL YEAR ENDED 31DECEMBER 2018 | Management | | For | | For |
| | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIALSTATEMENTS FOR THE FINANCIAL YEAR ENDED 31DECEMBER 2018 | Management | | For | | For |
| | O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR2018 AND SETTING OF THE DIVIDEND | Management | | For | | For |
| | O.4 | OPTION FOR THE PAYMENT OF THE DIVIDEND INCASH OR IN SHARES | Management | | For | | For |
| | O.5 | STATUTORY AUDITORS' SPECIAL REPORT ON THEREGULATED AGREEMENTS AND COMMITMENTS:APPROVAL OF THE COMMITMENTS REFERRED TOIN ARTICLE L. 225-90-1 OF THE FRENCHCOMMERCIAL CODE IN FAVOUR OF MR. ARTHURSADOUN, CHAIRMAN OF THE MANAGEMENT BOARD | Management | | For | | For |
| | O.6 | STATUTORY AUDITORS' SPECIAL REPORT ON THEREGULATED AGREEMENTS AND COMMITMENTS:APPROVAL OF THE COMMITMENTS REFERRED TOIN ARTICLE L. 225-90-1 OF THE FRENCHCOMMERCIAL CODE IN FAVOUR OF MR. JEAN-MICHEL ETIENNE, MEMBER OF THE MANAGEMENTBOARD | Management | | For | | For |
| | O.7 | STATUTORY AUDITORS' SPECIAL REPORT ON THEREGULATED AGREEMENTS AND COMMITMENTS;APPROVAL OF THE COMMITMENTS REFERRED TOIN ARTICLE L. 225-90-1 OF THE FRENCHCOMMERCIAL CODE IN FAVOUR OF MRS. ANNE-GABRIELLE HEILBRONNER, MEMBER OF THEMANAGEMENT BOARD | Management | | For | | For |
| | O.8 | SUBMISSION OF THE STATUTORY AUDITORS'SPECIAL REPORT ON THE REGULATEDAGREEMENTS AND COMMITMENTS; APPROVAL OFTHE COMMITMENTS REFERRED TO IN ARTICLE L.225-90-1 OF THE FRENCH COMMERCIAL CODE INFAVOUR OF MR. STEVE KING, MEMBER OF THEMANAGEMENT BOARD | Management | | For | | For |
| | O.9 | APPROVAL OF THE ELEMENTS MAKING UP THETOTAL COMPENSATION AND BENEFITS OF ANYKIND PAID OR AWARDED TO MR. MAURICE LEVY,CHAIRMAN OF THE SUPERVISORY BOARD, FORTHE FINANCIAL YEAR 2018 | Management | | Against | | Against |
| | O.10 | APPROVAL OF THE ELEMENTS MAKING UP THETOTAL COMPENSATION AND BENEFITS OF ANYKIND PAID OR AWARDED TO MR. ARTHUR SADOUN,CHAIRMAN OF THE MANAGEMENT BOARD, FOR THEFINANCIAL YEAR 2018 | Management | | For | | For |
| | O.11 | APPROVAL OF THE ELEMENTS MAKING UP THETOTAL COMPENSATION AND BENEFITS OF ANYKIND PAID OR AWARDED TO MR. JEAN- MICHELETIENNE, MEMBER OF THE MANAGEMENT BOARD,FOR THE FINANCIAL YEAR 2018 | Management | | For | | For |
| | O.12 | APPROVAL OF THE ELEMENTS MAKING UP THETOTAL COMPENSATION AND BENEFITS OF ANYKIND PAID OR AWARDED TO MRS. ANNE-GABRIELLE HEILBRONNER, MEMBER OF THEMANAGEMENT BOARD, FOR THE FINANCIAL YEAR2018 | Management | | For | | For |
| | O.13 | (APPROVAL OF THE ELEMENTS MAKING UP THETOTAL COMPENSATION AND BENEFITS OF ANYKIND PAID OR AWARDED TO MR. STEVE KING,MEMBER OF THE MANAGEMENT BOARD, FOR THEFINANCIAL YEAR 2018 | Management | | For | | For |
| | O.14 | 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,
FOR THE FINANCIAL YEAR 2019 | Management | | Against | | Against |
| | O.15 | APPROVAL OF THE PRINCIPLES AND CRITERIA FORDETERMINING, DISTRIBUTING AND ALLOCATINGTHE FIXED, VARIABLE AND EXCEPTIONALELEMENTS MAKING UP THE TOTAL COMPENSATIONAND BENEFITS OF ANY KIND ATTRIBUTABLE TOMEMBERS OF THE SUPERVISORY BOARD, FOR THEFINANCIAL YEAR 2019 | Management | | For | | For |
| | O.16 | APPROVAL OF THE PRINCIPLES AND CRITERIA FORDETERMINING, DISTRIBUTING AND ALLOCATINGTHE FIXED, VARIABLE AND EXCEPTIONALELEMENTS MAKING UP THE TOTAL COMPENSATIONAND BENEFITS OF ANY KIND ATTRIBUTABLE TOTHE CHAIRMAN OF THE SUPERVISORY BOARD,FOR THE FINANCIAL YEAR 2019 | Management | | For | | For |
| | O.17 | APPROVAL OF THE PRINCIPLES AND CRITERIA FORDETERMINING, DISTRIBUTING AND ALLOCATINGTHE FIXED, VARIABLE AND EXCEPTIONALELEMENTS MAKING UP THE TOTAL COMPENSATIONAND BENEFITS OF ANY KIND ATTRIBUTABLE TOMEMBERS OF THE MANAGEMENT BOARD, FOR THEFINANCIAL YEAR 2019 | Management | | For | | For |
| | O.18 | APPOINTMENT OF MRS. ANTONELLA MEI-POCHTLER AS MEMBER OF THE SUPERVISORYBOARD | Management | | For | | For |
| | O.19 | APPOINTMENT OF MRS. SUZAN LEVINE AS MEMBEROF THE SUPERVISORY BOARD | Management | | For | | For |
| | O.20 | APPOINTMENT OF MR. ENRICO LETTA AS MEMBEROF THE SUPERVISORY BOARD | Management | | For | | For |
| | O.21 | RENEWAL OF THE TERM OF OFFICE OF ERNST &YOUNG ET AUTRES FIRM AS PRINCIPLESTATUTORY AUDITOR | Management | | For | | For |
| | O.22 | AUTHORIZATION TO BE GRANTED TO THEMANAGEMENT BOARD, FOR A PERIOD OFEIGHTEEN MONTHS, TO ALLOW THE COMPANY TOTRADE IN ITS OWN SHARES | Management | | For | | For |
| | E.23 | AUTHORIZATION TO BE GRANTED TO THEMANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO REDUCE THE CAPITAL BYCANCELLATION OF ALL OR PART OF THETREASURY SHARES HELD BY THE COMPANY | Management | | For | | For |
| | E.24 | DELEGATION OF AUTHORITY TO BE GRANTED TOTHE MANAGEMENT BOARD, FOR A PERIOD OFTWENTY-SIX MONTHS, TO PROCEED WITH THEISSUANCE OF COMMON SHARES OF THE COMPANYAND/OR TRANSFERABLE SECURITIES GOVERNEDBY ARTICLES L.228-92 PARAGRAPH 1 AND L.228-93 | Management | | For | | For |
| | | PARAGRAPH 1 AND 3 OF THE FRENCHCOMMERCIAL CODE, WITH CANCELLATION OF THEPRE-EMPTIVE SUBSCRIPTION RIGHT, TOREMUNERATE CONTRIBUTIONS IN KIND GRANTEDTO THE COMPANY AND CONSISTING OF EQUITYSECURITIES OR TRANSFERRABLE SECURITIESGRANTING ACCESS TO THE CAPITAL, OTHER THANIN THE CASE OF A PUBLIC EXCHANGE OFFERINITIATED BY THE COMPANY | | | | | | | |
| | E.25 | AUTHORIZATION TO BE GRANTED TO THEMANAGEMENT BOARD, FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO GRANT SUBSCRIPTIONOPTIONS, ENTAILING A WAIVER BY THESHAREHOLDERS OF THEIR PRE-EMPTIVESUBSCRIPTION RIGHT, AND/OR SHARE PURCHASETO EMPLOYEES AND EXECUTIVE CORPORATEOFFICERS OF THE COMPANY OR GROUPCOMPANIES | Management | | For | | For |
| | E.26 | DELEGATION OF AUTHORITY TO BE GRANTED TOTHE MANAGEMENT BOARD, FOR A PERIOD OFTWENTY-SIX MONTHS, TO DECIDE ON THEISSUANCE OF COMMON SHARES ORTRANSFERABLE SECURITIES GOVERNED BYARTICLES L.228-92 PARAGRAPH 1 AND L.228-93PARAGRAPH 1 AND 3 OF THE FRENCHCOMMERCIAL CODE, WITH CANCELLATION OF THEPRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THEBENEFIT OF MEMBERS OF A COMPANY SAVINGSPLAN | Management | | For | | For |
| | E.27 | DELEGATION OF AUTHORITY TO BE GRANTED TOTHE MANAGEMENT BOARD, FOR A PERIOD OFEIGHTEEN MONTHS, TO DECIDE ON THE ISSUANCEOF COMMON SHARES OR TRANSFERABLESECURITIES GOVERNED BY ARTICLES L.228-92PARAGRAPH 1 AND L.228-93 PARAGRAPH 1 AND 3OF THE FRENCH COMMERCIAL CODE, WITHCANCELLATION OF THE PRE-EMPTIVESUBSCRIPTION RIGHT, FOR THE BENEFIT OFCERTAIN CATEGORIES OF BENEFICIARIES | Management | | For | | For |
| | O.28 | POWERS | 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 | Proposedby | | Vote | For/AgainstManagement |
| | CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TOMEETING ID 227758 DUE TO SPLITTING-OFRESOLUTION 6. ALL VOTES RECEIVED ON THEPREVIOUS MEETING WILL BE-DISREGARDED ANDYOU WILL NEED TO REINSTRUCT ON THIS MEETINGNOTICE. THANK YOU | Non-Voting | | | | |
| | 1 | RECEIVE FINANCIAL STATEMENTS ANDSTATUTORY REPORTS FOR FISCAL 2018 | Non-Voting | | | | |
| | 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDSOF EUR 0.21 PER SHARE | Management | | For | | For |
| | 3 | APPROVE DISCHARGE OF MANAGEMENT BOARDFOR FISCAL 2018 | Management | | For | | For |
| | 4 | APPROVE DISCHARGE OF SUPERVISORY BOARDFOR FISCAL 2018 | Management | | For | | For |
| | 5 | APPROVE REMUNERATION OF SUPERVISORYBOARD MEMBERS | Management | | For | | For |
| | 6.1 | ELECT PETER HAGEN AS SUPERVISORY BOARDMEMBER | Management | | For | | For |
| | 6.2 | ELECT ALEJANDRO JIMENEZ AS SUPERVISORYBOARD MEMBER | Management | | For | | For |
| | 6.3 | ELECT THOMAS SCHMID AS SUPERVISORY BOARDMEMBER | Management | | For | | For |
| | 7 | RATIFY ERNST YOUNG AS AUDITORS FOR FISCAL2019 | Management | | For | | For |
| | CBS CORPORATION |
| | Security | 124857103 | | | | Meeting Type | Annual |
| | Ticker Symbol | CBSA | | | | Meeting Date | 29-May-2019 |
| | ISIN | US1248571036 | | | | Agenda | 934991212 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1a. | Election of Director: Candace K. Beinecke | Management | | For | | For |
| | 1b. | Election of Director: Barbara M. Byrne | Management | | For | | For |
| | 1c. | Election of Director: Gary L. Countryman | Management | | For | | For |
| | 1d. | Election of Director: Brian Goldner | Management | | For | | For |
| | 1e. | Election of Director: Linda M. Griego | Management | | For | | For |
| | 1f. | Election of Director: Robert N. Klieger | Management | | For | | For |
| | 1g. | Election of Director: Martha L. Minow | Management | | For | | For |
| | 1h. | Election of Director: Shari Redstone | Management | | For | | For |
| | 1i. | Election of Director: Susan Schuman | Management | | For | | For |
| | 1j. | Election of Director: Frederick O. Terrell | Management | | For | | For |
| | 1k. | Election of Director: Strauss Zelnick | Management | | For | | For |
| | 2. | Ratification of the appointment ofPricewaterhouseCoopers LLP to serve as the Company'sindependent registered public accounting firm for fiscalyear 2019. | Management | | For | | For |
| | CHINA TELECOM CORPORATION LIMITED |
| | Security | 169426103 | | | | Meeting Type | Annual |
| | Ticker Symbol | CHA | | | | Meeting Date | 29-May-2019 |
| | ISIN | US1694261033 | | | | Agenda | 935014770 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | O1 | THAT the consolidated financial statements of theCompany, the report of the Board of Directors, the reportof the Supervisory Committee and the report of theinternational auditor for the year ended 31 December2018 be considered and approved, and the Board ofDirectors of the Company be authorised to prepare thebudget of the Company for the year 2019. | Management | | For | | For |
| | O2 | THAT the profit distribution proposal and the declarationand payment of a final dividend for the year ended 31December 2018 be considered and approved. | Management | | For | | For |
| | O3 | THAT the re-appointment of Deloitte Touche Tohmatsuand Deloitte Touche Tohmatsu Certified PublicAccountants LLP as the international auditor anddomestic auditor of the Company respectively for theyear ending on 31 December 2019 be considered andapproved, and the Board be authorised to fix theremuneration of the auditors. | Management | | For | | For |
| | S4a | To approve the amendments to the Articles ofAssociation | Management | | For | | For |
| | S4b | To authorise any Director of the Company to complete
registration or filing of the amendments to the Articles of
Association | Management | | For | | For |
| | S5a | To consider and approve the issue of debentures by theCompany | Management | | For | | For |
| | S5b | To authorise the Board to issue debentures anddetermine the specific terms, conditions and othermatters of the debentures | Management | | For | | For |
| | S5c | To consider and approve the centralised registration ofdebentures by the Company | Management | | For | | For |
| | S6a | To consider and approve the issue of company bonds inthe People's Republic of China | Management | | For | | For |
| | S6b | To authorise the Board to issue company bonds anddetermine the specific terms, conditions and othermatters of the company bonds in the People's Republic ofChina | Management | | For | | For |
| | 7 | To grant a general mandate to the Board to issue, allotand deal with additional shares in the Company notexceeding 20% of each of the existing domestic Sharesand H Shares in issue | Management | | Against | | Against |
| | 8 | To authorise the Board to increase the registered capitalof the Company and to amend the articles of associationof the Company to reflect such increase in the registeredcapital of the Company under the general mandate | Management | | Against | | Against |
| | MALAYSIAN RESOURCES CORP BHD MRCB |
| | Security | Y57177100 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 30-May-2019 |
| | ISIN | MYL1651OO008 | | | | Agenda | 711097623 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1 | TO APPROVE A FIRST AND FINAL SINGLE TIERDIVIDEND OF 1.75 SEN PER ORDINARY SHARE FORTHE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | | For | | For |
| | 2 | TO RE-ELECT DATO' MOHAMAD NASIR AB LATIFWHO RETIRES PURSUANT TO ARTICLE 106 OF THECOMPANY'S ARTICLES OF ASSOCIATION, ANDBEING ELIGIBLE HAS OFFERED HIMSELF FOR RE-ELECTION | Management | | For | | For |
| | 3 | TO RE-ELECT THE FOLLOWING DIRECTOR WHORETIRE BY ROTATION PURSUANT TO ARTICLES 101AND 102 OF THE COMPANY'S ARTICLES OFASSOCIATION AND BEING ELIGIBLE, HAVEOFFERED HIMSELF FOR RE-ELECTION: TAN SRIAZLAN ZAINOL | Management | | Against | | Against |
| | 4 | TO RE-ELECT THE FOLLOWING DIRECTOR WHORETIRE BY ROTATION PURSUANT TO ARTICLES 101AND 102 OF THE COMPANY'S ARTICLES OFASSOCIATION AND BEING ELIGIBLE, HAVEOFFERED HIMSELF FOR RE-ELECTION: HASMANYUSRI YUSOFF | Management | | Against | | Against |
| | 5 | TO APPROVE THE DIRECTORS' FEES OF RM948,768TO THE NON-EXECUTIVE DIRECTORS FOR THEFINANCIAL YEAR ENDED 31 DECEMBER 2018. (2017:RM811,096) | Management | | For | | For |
| | 6 | TO APPROVE THE PAYMENT OF DIRECTORS' FEESTO THE NON-EXECUTIVE DIRECTORS FOR THEPERIOD FROM 1 JANUARY 2019 UNTIL THE NEXTAGM OF THE COMPANY | Management | | For | | For |
| | 7 | TO APPROVE THE BENEFITS EXTENDED TO THENON-EXECUTIVE DIRECTORS, AS DETAILED OUT INNOTE 5 OF THE EXPLANATORY NOTES, FROM 31MAY 2019 UNTIL THE NEXT AGM OF THE COMPANY | Management | | For | | For |
| | 8 | TO RE-APPOINT MESSRS.PRICEWATERHOUSECOOPERS PLT AS AUDITORSOF THE COMPANY AND TO AUTHORISE THEDIRECTORS TO FIX THEIR REMUNERATION | Management | | Against | | Against |
| | 9 | PROPOSED RENEWAL OF SHARE BUY-BACKAUTHORITY | Management | | For | | For |
| | 10 | PROPOSED ADOPTION OF NEW CONSTITUTION OFTHE COMPANY | Management | | For | | For |
| | LAMAR ADVERTISING COMPANY |
| | Security | 512816109 | | | | Meeting Type | Annual |
| | Ticker Symbol | LAMR | | | | Meeting Date | 30-May-2019 |
| | ISIN | US5128161099 | | | | Agenda | 934993103 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | John E. Koerner, III | | | | For | | For |
| | | | 2 | Marshall A. Loeb | | | | For | | For |
| | | | 3 | Stephen P. Mumblow | | | | For | | For |
| | | | 4 | Thomas V. Reifenheiser | | | | For | | For |
| | | | 5 | Anna Reilly | | | | For | | For |
| | | | 6 | Kevin P. Reilly, Jr. | | | | For | | For |
| | | | 7 | Wendell Reilly | | | | For | | For |
| | | | 8 | Elizabeth Thompson | | | | For | | For |
| | 2. | Approval of an amendment and restatement of theCompany's 1996 Equity Incentive Plan to increase thenumber of shares of Class A Common Stock of theCompany available for issuance under the plan by2,000,000 shares from 15,500,000 to 17,500,000 shares. | Management | | For | | For |
| | 3. | Approval of the Company's 2019 Employee StockPurchase Plan. | Management | | For | | For |
| | 4. | Ratify the appointment of KPMG LLP as the Company'sindependent registered public accounting firm for fiscal2019. | Management | | For | | For |
| | EBAY INC. |
| | Security | 278642103 | | | | Meeting Type | Annual |
| | Ticker Symbol | EBAY | | | | Meeting Date | 30-May-2019 |
| | ISIN | US2786421030 | | | | Agenda | 934993583 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1a. | Election of Director: Fred D. Anderson Jr. | Management | | For | | For |
| | 1b. | Election of Director: Anthony J. Bates | Management | | For | | For |
| | 1c. | Election of Director: Adriane M. Brown | Management | | For | | For |
| | 1d. | Election of Director: Jesse A. Cohn | Management | | For | | For |
| | 1e. | Election of Director: Diana Farrell | Management | | For | | For |
| | 1f. | Election of Director: Logan D. Green | Management | | For | | For |
| | 1g. | Election of Director: Bonnie S. Hammer | Management | | For | | For |
| | 1h. | Election of Director: Kathleen C. Mitic | Management | | For | | For |
| | 1i. | Election of Director: Matthew J. Murphy | Management | | For | | For |
| | 1j. | Election of Director: Pierre M. Omidyar | Management | | For | | For |
| | 1k. | Election of Director: Paul S. Pressler | Management | | For | | For |
| | 1l. | Election of Director: Robert H. Swan | Management | | For | | For |
| | 1m. | Election of Director: Thomas J. Tierney | Management | | For | | For |
| | 1n. | Election of Director: Perry M. Traquina | Management | | For | | For |
| | 1o. | Election of Director: Devin N. Wenig | Management | | For | | For |
| | 2. | Advisory vote to approve named executive officercompensation. | Management | | For | | For |
| | 3. | Ratification of appointment of independent auditors. | Management | | For | | For |
| | 4. | Management proposal to amend special meetingprovisions in the Company's charter and bylaws. | Management | | For | | For |
| | 5. | Stockholder proposal requesting that the Board requirean independent chair, if properly presented. | Shareholder | | Against | | For |
| | FACEBOOK, INC. |
| | Security | 30303M102 | | | | Meeting Type | Annual |
| | Ticker Symbol | FB | | | | Meeting Date | 30-May-2019 |
| | ISIN | US30303M1027 | | | | Agenda | 934995082 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 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 asFacebook, Inc.'s independent registered publicaccounting firm for the fiscal year ending December 31,2019. | Management | | For | | For |
| | 3. | To approve, on a non-binding advisory basis, thecompensation program for Facebook, Inc.'s namedexecutive officers as disclosed in Facebook, Inc.'s proxystatement. | Management | | For | | For |
| | 4. | To vote, on a non-binding advisory basis, whether a non-binding advisory vote on the compensation program forFacebook, Inc.'s named executive officers should be heldevery one, two or three years. | Management | | 3 Years | | For |
| | 5. | A stockholder proposal regarding change in stockholdervoting. | Shareholder | | Against | | For |
| | 6. | A stockholder proposal regarding an independent chair. | Shareholder | | Against | | For |
| | 7. | A stockholder proposal regarding majority voting fordirectors. | Shareholder | | Against | | For |
| | 8. | A stockholder proposal regarding true diversity boardpolicy. | Shareholder | | Abstain | | Against |
| | 9. | A stockholder proposal regarding a content governance
report. | Shareholder | | Abstain | | Against |
| | 10. | A stockholder proposal regarding median gender paygap. | 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 | Proposedby | | Vote | For/AgainstManagement |
| | 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, thecompensation of Equinix's named executive officers. | Management | | For | | For |
| | 3. | To approve the Equinix French Sub-plan under Equinix's2000 Equity Incentive Plan. | Management | | For | | For |
| | 4. | To ratify the appointment of PricewaterhouseCoopersLLP as Equinix's independent registered publicaccounting 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 | 531229409 | | | | Meeting Type | Annual |
| | Ticker Symbol | LSXMA | | | | Meeting Date | 30-May-2019 |
| | ISIN | US5312294094 | | | | Agenda | 935017219 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 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 ourindependent auditors for the fiscal year ending December31, 2019. | Management | | For | | For |
| | LIBERTY MEDIA CORPORATION |
| | Security | 531229870 | | | | Meeting Type | Annual |
| | Ticker Symbol | FWONA | | | | Meeting Date | 30-May-2019 |
| | ISIN | US5312298707 | | | | Agenda | 935017219 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 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 ourindependent auditors for the fiscal year ending December31, 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 | Proposedby | | Vote | For/AgainstManagement |
| | 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 ourindependent auditors for the fiscal year ending December31, 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 | Proposedby | | Vote | For/AgainstManagement |
| | 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 ourindependent auditors for the fiscal year ending December31, 2019. | Management | | For | | For |
| | ENTRAVISION COMMUNICATIONS CORPORATION |
| | Security | 29382R107 | | | | Meeting Type | Annual |
| | Ticker Symbol | EVC | | | | Meeting Date | 30-May-2019 |
| | ISIN | US29382R1077 | | | | Agenda | 935028440 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | Walter F. Ulloa | | | | For | | For |
| | | | 2 | Paul A. Zevnik | | | | For | | For |
| | | | 3 | Gilbert R. Vasquez | | | | For | | For |
| | | | 4 | Patricia Diaz Dennis | | | | For | | For |
| | | | 5 | Juan S. von Wuthenau | | | | For | | For |
| | | | 6 | Martha Elena Diaz | | | | For | | For |
| | | | 7 | Arnoldo Avalos | | | | For | | For |
| | | | 8 | Fehmi Zeko | | | | 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 | Proposedby | | Vote | For/AgainstManagement |
| | 2. | Authorizing the Presidency Board to sign the minutes ofthe meeting. | Management | | For | | For |
| | 5. | Reading, discussion and approval of the consolidatedbalance sheets and profits/loss statements preparedpursuant to the Turkish Commercial Code and CapitalMarkets Board relating to fiscal year 2018, separately. | Management | | For | | For |
| | 6. | Discussion of and decision on the release of the BoardMembers individually from the activities and operations ofthe Company pertaining to the fiscal year 2018. | Management | | For | | For |
| | 7. | Informing the General Assembly on the donation andcontributions made in the fiscal year 2018; discussion ofand decision on determination of donation limit to bemade 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 andCapital Markets Board; discussion of and decision on theamendment 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 ofAssociation of the Company. | Management | | Against | | Against |
| | 9. | Due to the vacancies in the Board of Directors,submission of the election of board members, who wereelected as per Article 363 of the Turkish CommercialCode, to the approval of General Approval by the Boardof Directors; discussion of and decision on the electionfor board memberships in accordance with relatedlegislation and determination of term of office. | Management | | Against | | Against |
| | 10. | Determination of the remuneration of the BoardMembers. | Management | | Against | | Against |
| | 11. | Discussion of and approval of the election of theindependent audit firm appointed by the Board ofDirectors pursuant to Turkish Commercial Code and thecapital markets legislation for auditing of the accountsand financials of the year 2019. | Management | | For | | For |
| | 12. | Discussion of and decision on the distribution of dividendas well as on the dividend distribution date for the fiscalyear 2018. | Management | | For | | For |
| | 13. | Decision permitting the Board Members to, directly or onbehalf of others, be active in areas falling within oroutside the scope of the Company's operations and toparticipate in companies operating in the same businessand to perform other acts in compliance with Articles 395and 396 of the Turkish Commercial Code. | Management | | Against | | Against |
| | GVC HOLDINGS PLC |
| | Security | G427A6103 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 05-Jun-2019 |
| | ISIN | IM00B5VQMV65 | | | | Agenda | 711105709 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 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 OFAUDITORS | 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 ANACQUISITION OR OTHER CAPITAL INVESTMENT | Management | | For | | For |
| | 16 | AUTHORISE MARKET PURCHASE OF ORDINARYSHARES | Management | | For | | For |
| | 17 | AMEND ARTICLES OF ASSOCIATION | Management | | For | | For |
| | CMMT | 31 MAY 2019: PLEASE NOTE THAT THIS IS AREVISION DUE TO RECEIPT OF RECORD-DATE. IFYOU HAVE ALREADY SENT IN YOUR VOTES,PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDETO AMEND YOUR ORIGINAL INSTRUCTIONS. THANKYOU. | Non-Voting | | | | |
| | OCEAN OUTDOOR LTD |
| | Security | G6702A108 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 05-Jun-2019 |
| | ISIN | VGG6702A1084 | | | | Agenda | 711137845 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1 | THAT THE ANNUAL REPORT AND CONSOLIDATEDFINANCIAL STATEMENTS (INCLUDING THEINDEPENDENT AUDITORS' REPORT CONTAINEDTHEREIN) FOR THE FINANCIAL YEAR ENDED 31DECEMBER 2018 BE AND ARE RECEIVED | Management | | For | | For |
| | 2 | THAT MR. TOM GODDARD BE RE-APPOINTED AS ADIRECTOR OF THE COMPANY UNTIL THECONCLUSION OF THE NEXT ANNUAL GENERALMEETING | Management | | For | | For |
| | 3 | THAT MR. TIM BLEAKLEY BE RE-APPOINTED AS ADIRECTOR OF THE COMPANY UNTIL THECONCLUSION OF THE NEXT ANNUAL GENERALMEETING | Management | | For | | For |
| | 4 | THAT MR. ROBERT D. MARCUS BE RE-APPOINTEDAS A DIRECTOR OF THE COMPANY UNTIL THECONCLUSION OF THE NEXT ANNUAL GENERALMEETING | Management | | For | | For |
| | 5 | THAT MR. MARTIN HP SODERSTROM BE RE-APPOINTED AS A DIRECTOR OF THE COMPANYUNTIL THE CONCLUSION OF THE NEXT ANNUALGENERAL MEETING | Management | | For | | For |
| | 6 | THAT MS. SANGEETA DESAI BE RE-APPOINTED ASA DIRECTOR OF THE COMPANY UNTIL THECONCLUSION OF THE NEXT ANNUAL GENERALMEETING | Management | | For | | For |
| | 7 | THAT MR. THOMAS EBELING BE RE-APPOINTED ASA DIRECTOR OF THE COMPANY UNTIL THECONCLUSION OF THE NEXT ANNUAL GENERALMEETING | Management | | For | | For |
| | 8 | THAT MR. ANDREW MILLER BE RE-APPOINTED AS ADIRECTOR OF THE COMPANY UNTIL THECONCLUSION OF THE NEXT ANNUAL GENERALMEETING | Management | | For | | For |
| | 9 | THAT MR. ARYEH B. BOURKOFF BE RE-APPOINTEDAS A DIRECTOR OF THE COMPANY UNTIL THECONCLUSION OF THE NEXT ANNUAL GENERALMEETING | Management | | For | | For |
| | 10 | THAT MR. ANDREW BARRON BE RE-APPOINTED ASA DIRECTOR OF THE COMPANY UNTIL THECONCLUSION OF THE NEXT ANNUAL GENERALMEETING | Management | | For | | For |
| | 11 | THAT, PURSUANT TO ARTICLE 3.11 OF THE
ARTICLES, THE DIRECTORS BE AND ARE GIVEN
THE POWER TO ISSUE, OR SELL FROM TREASURY,
EQUITY SECURITIES OF ANY CLASS FOR CASH AS
IF THE PROVISIONS OF ARTICLE 3.2 OF THE
ARTICLES DO NOT APPLY TO THE ISSUE, OR SALE
FROM TREASURY, OF SUCH EQUITY SECURITIES: (I)
GENERALLY, FOR SUCH PURPOSES AS THE
DIRECTORS MAY THINK FIT, AN AGGREGATE
NUMBER NOT EXCEEDING 30 (THIRTY) PER CENT
OF THE AGGREGATE NUMBER OF THE ORDINARY
SHARES IN ISSUE (INCLUDING ANY ORDINARY
SHARES HELD IN TREASURY) AS AT 2 MAY 2019
(THE LATEST PRACTICABLE DATE PRIOR TO THE
PUBLICATION OF THIS NOTICE); AND (II) FOR THE
PURPOSES OF THE ISSUE OF SECURITIES
OFFERED (BY WAY OF A RIGHTS ISSUE, OPEN
OFFER OR OTHERWISE) TO EXISTING HOLDERS OF
ORDINARY SHARES, IN PROPORTION (AS NEARLY
AS MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS OF ORDINARY SHARES OR TO HOLDERS
OF OTHER EQUITY SECURITIES AS REQUIRED BY
THE RIGHTS OF THOSE EQUITY SECURITIES OR AS
THE DIRECTORS OTHERWISE CONSIDER
NECESSARY BUT SUBJECT TO THE DIRECTORS
HAVING A RIGHT TO MAKE SUCH EXCLUSIONS OR
OTHER ARRANGEMENTS IN CONNECTION WITH
THE OFFERING AS THEY DEEM NECESSARY OR
EXPEDIENT: (A) TO DEAL WITH EQUITY SECURITIES
REPRESENTING FRACTIONAL ENTITLEMENTS AND
(B) TO DEAL WITH LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN THE LAWS OF ANY
TERRITORY, OR THE REQUIREMENTS OF ANY
REGULATORY BODY OR STOCK EXCHANGE,
PROVIDED THAT (1) THE AUTHORITIES AT (I) AND
(II) ABOVE SHALL EXPIRE AT THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY AFTER THE PASSING OF THE
RESOLUTION, SAVE THAT THE COMPANY SHALL BE
ENTITLED TO MAKE AN OFFER OR AGREEMENT
WHICH WOULD OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ISSUED PURSUANT TO (I) AND
(II) ABOVE BEFORE THE EXPIRY OF ITS POWER TO
DO SO, AND THE DIRECTORS SHALL BE ENTITLED
TO ISSUE OR SELL FROM TREASURY THE EQUITY
SECURITIES PURSUANT TO ANY SUCH OFFER OR
AGREEMENT AFTER THAT EXPIRY DATE AND
PROVIDED FURTHER THAT THE DIRECTORS MAY
SELL, AS THEY THINK FIT, ANY EQUITY SECURITIES
FROM TREASURY AND (2) IN THE EVENT OF A SUB-
DIVISION OR CONSOLIDATION OF THE ORDINARY
SHARES, THE NUMBER OF SHARES THE
DIRECTORS ARE PERMITTED TO ISSUE (OR SELL
FROM TREASURY) PURSUANT TO THE
AUTHORITIES AT (I) AND (II) ABOVE SHALL BE
ADJUSTED ACCORDINGLY | Management | | Against | | Against |
| | SIRIUS XM HOLDINGS INC. |
| | Security | 82968B103 | | | | Meeting Type | Annual |
| | Ticker Symbol | SIRI | | | | Meeting Date | 05-Jun-2019 |
| | ISIN | US82968B1035 | | | | Agenda | 935000923 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | Joan L. Amble | | | | For | | For |
| | | | 2 | George W. Bodenheimer | | | | For | | For |
| | | | 3 | Mark D. Carleton | | | | For | | For |
| | | | 4 | Eddy W. Hartenstein | | | | For | | For |
| | | | 5 | James P. Holden | | | | For | | For |
| | | | 6 | Gregory B. Maffei | | | | For | | For |
| | | | 7 | Evan D. Malone | | | | For | | For |
| | | | 8 | James E. Meyer | | | | For | | For |
| | | | 9 | James F. Mooney | | | | For | | For |
| | | | 10 | Michael Rapino | | | | For | | For |
| | | | 11 | Kristina M. Salen | | | | For | | For |
| | | | 12 | Carl E. Vogel | | | | For | | For |
| | | | 13 | David M. Zaslav | | | | For | | For |
| | 2. | Ratification of the appointment of KPMG LLP as ourindependent registered public accountants for 2019. | Management | | For | | For |
| | GOLDEN ENTERTAINMENT, INC. |
| | Security | 381013101 | | | | Meeting Type | Annual |
| | Ticker Symbol | GDEN | | | | Meeting Date | 05-Jun-2019 |
| | ISIN | US3810131017 | | | | Agenda | 935007282 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | Blake L. Sartini | | | | For | | For |
| | | | 2 | Lyle A. Berman | | | | For | | For |
| | | | 3 | Ann Dozier | | | | For | | For |
| | | | 4 | Mark A. Lipparelli | | | | For | | For |
| | | | 5 | Anthony A. Marnell III | | | | For | | For |
| | | | 6 | Robert L. Miodunski | | | | For | | For |
| | | | 7 | Terrence L. Wright | | | | For | | For |
| | 2. | To approve, on a non-binding advisory basis, thecompensation of our named executive officers asdisclosed in the accompanying proxy statement. | Management | | For | | For |
| | 3. | To conduct a non-binding advisory vote on the frequencyof holding future non-binding advisory votes on thecompensation of our named executive officers. | Management | | 1 Year | | For |
| | 4. | To ratify the appointment of Ernst & Young LLP as ourindependent registered public accounting firm for the yearending December 31, 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 | Proposedby | | Vote | For/AgainstManagement |
| | 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 independentauditors | Management | | For | | For |
| | 3. | Approval of Comcast Corporation 2019 OmnibusSharesave 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 |
| | IMAX CORPORATION |
| | Security | 45245E109 | | | | Meeting Type | Annual |
| | Ticker Symbol | IMAX | | | | Meeting Date | 05-Jun-2019 |
| | ISIN | CA45245E1097 | | | | Agenda | 935021042 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1 | DIRECTOR | Management | | | | |
| | | | 1 | Neil S. Braun | | | | For | | For |
| | | | 2 | Eric A. Demirian | | | | For | | For |
| | | | 3 | Kevin Douglas | | | | For | | For |
| | | | 4 | Richard L. Gelfond | | | | For | | For |
| | | | 5 | David W. Leebron | | | | For | | For |
| | | | 6 | Michael MacMillan | | | | For | | For |
| | | | 7 | Dana Settle | | | | For | | For |
| | | | 8 | Darren Throop | | | | For | | For |
| | | | 9 | Bradley J. Wechsler | | | | For | | For |
| | 2 | In respect of the appointment ofPricewaterhouseCoopers LLP as auditors of theCompany and authorizing the directors to fix theirremuneration. Note: Voting Withhold is the equivalent tovoting Abstain. | Management | | For | | For |
| | 3 | Advisory resolution to approve the compensation of theCompany's Named Executive Officers as set forth in theaccompanying proxy circular. Note: Voting Abstain is theequivalent to voting Withhold. | Management | | For | | For |
| | FLUENT, INC. |
| | Security | 34380C102 | | | | Meeting Type | Annual |
| | Ticker Symbol | FLNT | | | | Meeting Date | 05-Jun-2019 |
| | ISIN | US34380C1027 | | | | Agenda | 935023779 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1A. | Election of Director: Ryan Schulke | Management | | For | | For |
| | 1B. | Election of Director: Peter Benz | Management | | For | | For |
| | 1C. | Election of Director: Matthew Conlin | Management | | For | | For |
| | 1D. | Election of Director: Andrew Frawley | Management | | For | | For |
| | 1E. | Election of Director: Donald Mathis | Management | | For | | For |
| | 2. | To ratify the appointment of Grant Thornton LLP as theCompany's independent registered public accounting firmfor the year ending December 31, 2019. | Management | | For | | For |
| | 3. | To hold a non-binding advisory vote to approve ournamed executive officer compensation. | Management | | For | | For |
| | INTERNAP CORPORATION |
| | Security | 45885A409 | | | | Meeting Type | Annual |
| | Ticker Symbol | INAP | | | | Meeting Date | 06-Jun-2019 |
| | ISIN | US45885A4094 | | | | Agenda | 934994915 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | Gary M. Pfeiffer | | | | For | | For |
| | | | 2 | Peter D. Aquino | | | | For | | For |
| | 2. | To ratify the appointment of BDO USA, LLP as the
independent registered public accounting firm for our
fiscal year ending December 31, 2019. | Management | | For | | For |
| | 3. | To approve, on a non-binding, advisory basis, thecompensation of our named executive officers. | Management | | For | | For |
| | 4. | To approve amendments to the Internap Corporation2017 Stock Incentive Plan to increase the number ofshares of common stock available for issuance pursuantto future awards made under the plan by 1,300,000 andcertain other changes. | Management | | For | | For |
| | 5. | To approve the amendment and restatement of theCompany's Restated Certificate of Incorporation tointegrate prior amendments and make other minormodifications. | 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 | Proposedby | | Vote | For/AgainstManagement |
| | 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 theCompany's independent registered public accounting firmfor the year ending December 31, 2019. | Management | | For | | For |
| | 3. | Advisory approval of the Company's executive officercompensation. | Management | | For | | For |
| | 4. | Stockholder proposal regarding political disclosure, ifproperly presented at the meeting. | Shareholder | | Abstain | | Against |
| | 5. | Stockholder proposal regarding simple majority vote, ifproperly presented at the meeting. | Shareholder | | For | | Against |
| | LIVE NATION ENTERTAINMENT, INC. |
| | Security | 538034109 | | | | Meeting Type | Annual |
| | Ticker Symbol | LYV | | | | Meeting Date | 06-Jun-2019 |
| | ISIN | US5380341090 | | | | Agenda | 935006901 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1A. | Election of Director: Mark Carleton | Management | | For | | For |
| | 1B. | Election of Director: Maverick Carter | Management | | For | | For |
| | 1C. | Election of Director: Ariel Emanuel | Management | | For | | For |
| | 1D. | Election of Director: Robert Ted Enloe, III | Management | | For | | For |
| | 1E. | Election of Director: Ping Fu | Management | | For | | For |
| | 1F. | Election of Director: Jeffrey T. Hinson | Management | | For | | For |
| | 1G. | Election of Director: James lovine | Management | | For | | For |
| | 1H. | Election of Director: James S. Kahan | Management | | For | | For |
| | 1I. | Election of Director: Gregory B. Maffei | Management | | For | | For |
| | 1J. | Election of Director: Randall T. Mays | Management | | For | | For |
| | 1K. | Election of Director: Michael Rapino | Management | | For | | For |
| | 1L. | Election of Director: Mark S. Shapiro | Management | | For | | For |
| | 1M. | Election of Director: Dana Walden | Management | | For | | For |
| | 2. | Ratification of the appointment of Ernst & Young LLP asLive Nation Entertainment's independent registeredpublic accounting firm for the 2019 fiscal year. | Management | | For | | For |
| | SINCLAIR BROADCAST GROUP, INC. |
| | Security | 829226109 | | | | Meeting Type | Annual |
| | Ticker Symbol | SBGI | | | | Meeting Date | 06-Jun-2019 |
| | ISIN | US8292261091 | | | | Agenda | 935009832 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 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 policyon board diversity. | Shareholder | | Abstain | | Against |
| | 4. | Shareholder proposal relating to the voting basis used inthe 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 | Proposedby | | Vote | For/AgainstManagement |
| | 1.1 | Approval of the Annual Accounts and of the ManagementReport of both Telefónica, S.A. and its ConsolidatedGroup of Companies for fiscal year 2018. | Management | | For | | |
| | 1.2 | Approval of the Statement of Non-Financial Information ofthe Consolidated Group of Companies led by Telefónica,S.A. for fiscal year 2018 included in the ConsolidatedManagement Report of Telefónica, S.A. and of its Groupof Companies for such fiscal year. | Management | | For | | |
| | 1.3 | Approval of the management of the Board of Directors ofTelefónica, S.A. during fiscal year 2018. | Management | | For | | |
| | 2. | Approval of the Proposed Allocation of the Profits/Lossesof Telefónica, S.A. for fiscal year 2018. | Management | | For | | |
| | 3. | Shareholder compensation. Distribution of dividends witha charge to unrestricted reserves. | Management | | For | | |
| | 4. | Delegation of powers to formalize, interpret, remedy andcarry out the resolutions adopted by the shareholders atthe General Shareholders' Meeting. | Management | | For | | |
| | 5. | Consultative vote on the 2018 Annual Report onDirectors' Remuneration. | Management | | For | | |
| | BOSTON OMAHA CORPORATION |
| | Security | 101044105 | | | | Meeting Type | Annual |
| | Ticker Symbol | BOMN | | | | Meeting Date | 08-Jun-2019 |
| | ISIN | US1010441053 | | | | Agenda | 935025951 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | Bradford B. Briner | | | | For | | For |
| | | | 2 | Brendan J. Keating | | | | For | | For |
| | | | 3 | Frank H. Kenan II | | | | For | | For |
| | | | 4 | Jeffrey C. Royal | | | | For | | For |
| | | | 5 | Vishnu Srinivasan | | | | For | | For |
| | 2. | To ratify the selection of the firm of MaloneBailey, LLP asthe independent registered public accounting firm of thecompany for the fiscal year ending December 31, 2019. | Management | | For | | For |
| | 3. | An advisory vote to approve the compensation of thenamed executive officers as set forth in the proxystatement. | Management | | For | | For |
| | OUTFRONT MEDIA INC. |
| | Security | 69007J106 | | | | Meeting Type | Annual |
| | Ticker Symbol | OUT | | | | Meeting Date | 10-Jun-2019 |
| | ISIN | US69007J1060 | | | | Agenda | 934999484 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1.1 | Election of Class II Director: Nicolas Brien | Management | | For | | For |
| | 1.2 | Election of Class II Director: Angela Courtin | Management | | For | | For |
| | 2. | Ratification of the appointment ofPricewaterhouseCoopers LLP to serve as OUTFRONTMedia Inc.'s independent registered public accountingfirm for fiscal year 2019. | Management | | For | | For |
| | 3. | Approval, on a non-binding advisory basis, of thecompensation of OUTFRONT Media Inc.'s namedexecutive officers. | Management | | For | | For |
| | 4. | Approval of amendments to OUTFRONT Media Inc.'sCharter to eliminate the supermajority votingrequirements for the removal of directors. | Management | | For | | For |
| | 5. | Approval of an amendment to OUTFRONT Media Inc.'sCharter to declassify its Board of Directors. | Management | | For | | For |
| | 6. | Approval of the OUTFRONT Media Inc. Amended andRestated Omnibus Stock Incentive Plan. | 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 |
| | TELARIA INC |
| | Security | 879181105 | | | | Meeting Type | Annual |
| | Ticker Symbol | TLRA | | | | Meeting Date | 10-Jun-2019 |
| | ISIN | US8791811057 | | | | Agenda | 935011899 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1a. | Election of Director: Mark Zagorski | Management | | For | | For |
| | 1b. | Election of Director: Robert Schechter | Management | | For | | For |
| | 2. | To ratify the selection of BDO USA LLP as Telaria, Inc.'sindependent registered public accounting firm for the yearending December 31, 2019. | Management | | For | | For |
| | 3. | To approve, on a non-binding advisory basis, thecompensation of our named executive officers. | Management | | For | | For |
| | 4. | Non-binding advisory vote on the frequency of futureadvisory votes to approve the compensation of ournamed executive officers. | Management | | 1 Year | | For |
| | COMSCORE, INC. |
| | Security | 20564W105 | | | | Meeting Type | Annual |
| | Ticker Symbol | SCOR | | | | Meeting Date | 10-Jun-2019 |
| | ISIN | US20564W1053 | | | | Agenda | 935016635 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | Joanne Bradford | | | | For | | For |
| | | | 2 | Dale Fuller | | | | For | | For |
| | | | 3 | Robert Norman | | | | For | | For |
| | 2. | The approval, on a non-binding advisory basis, of thecompensation paid to the Company's named executiveofficers. | Management | | For | | For |
| | 3. | The ratification of the appointment of Deloitte & ToucheLLP as the Company's independent registered publicaccounting firm for the fiscal year ending December 31,2019. | 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 | Proposedby | | Vote | For/AgainstManagement |
| | 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 LLPas our independent registered public accounting firm forthe fiscal year ending December 31, 2019. | Management | | For | | For |
| | BEST BUY CO., INC. |
| | Security | 086516101 | | | | Meeting Type | Annual |
| | Ticker Symbol | BBY | | | | Meeting Date | 11-Jun-2019 |
| | ISIN | US0865161014 | | | | Agenda | 935011837 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1a) | Election of Director: Corie S. Barry | Management | | For | | For |
| | 1b) | Election of Director: Lisa M. Caputo | Management | | For | | For |
| | 1c) | Election of Director: J. Patrick Doyle | Management | | For | | For |
| | 1d) | Election of Director: Russell P. Fradin | Management | | For | | For |
| | 1e) | Election of Director: Kathy J. Higgins Victor | Management | | For | | For |
| | 1f) | Election of Director: Hubert Joly | Management | | For | | For |
| | 1g) | Election of Director: David W. Kenny | Management | | For | | For |
| | 1h) | Election of Director: Cindy R. Kent | Management | | For | | For |
| | 1i) | Election of Director: Karen A. McLoughlin | Management | | For | | For |
| | 1j) | Election of Director: Thomas L. Millner | Management | | For | | For |
| | 1k) | Election of Director: Claudia F. Munce | Management | | For | | For |
| | 1l) | Election of Director: Richelle P. Parham | Management | | For | | For |
| | 1m) | Election of Director: Eugene A. Woods | Management | | For | | For |
| | 2. | To ratify the appointment of Deloitte & Touche LLP as ourindependent registered public accounting firm for thefiscal year ending February 1, 2020. | Management | | For | | For |
| | 3. | To approve in a non-binding advisory vote our namedexecutive officer compensation. | 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 | Proposedby | | Vote | For/AgainstManagement |
| | O1 | To elect Andrew J. Cole as a director of Liberty Global fora term expiring at the annual general meeting to be heldin 2022. | Management | | For | | For |
| | O2 | To elect Richard R. Green as a director of Liberty Globalfor a term expiring at the annual general meeting to beheld in 2022. | Management | | For | | For |
| | O3 | To elect David E. Rapley as a director of Liberty Globalfor a term expiring at the annual general meeting to beheld in 2022. | Management | | For | | For |
| | O4 | To approve, on an advisory basis, the annual report onthe implementation of the directors' compensation policyfor the year ended December 31, 2018, contained inAppendix A of the proxy statement (in accordance withrequirements applicable to U.K. companies). | Management | | For | | For |
| | O5 | To approve an amendment to the Liberty Global 2014Incentive Plan (As Amended and Restated effectiveFebruary 24, 2015) to increase the number of ordinaryshares authorized under such plan from 105,000,000 to155,000,000. | Management | | Against | | Against |
| | O6 | To ratify the appointment of KPMG LLP (U.S.) as LibertyGlobal's independent auditor for the year endingDecember 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 (theAct) (to hold office until the conclusion of the next annualgeneral meeting at which accounts are laid before LibertyGlobal). | Management | | For | | For |
| | O8 | To authorize the audit committee of Liberty Global'sboard of directors to determine the U.K. statutoryauditor's compensation. | Management | | For | | For |
| | O9 | To approve the form agreements and counterpartiespursuant to which Liberty Global may conduct thepurchase of its ordinary shares in the capital of LibertyGlobal and authorize all or any of Liberty Global'sdirectors and senior officers to enter into, complete andmake purchases of ordinary shares in the capital ofLiberty Global pursuant to the form of agreements andwith any of the approved counterparties, which approvalswill expire on the fifth anniversary of the 2019 annualgeneral meeting. | Management | | For | | For |
| | O10 | To authorize Liberty Global's board of directors inaccordance with Section 551 of the Act to exercise all thepowers to allot shares in Liberty Global and to grantrights to subscribe for or to convert any security intoshares of Liberty Global. | Management | | For | | For |
| | S11 | To authorize Liberty Global's board of directors inaccordance with Section 570 of the Act to allot equitysecurities (as defined in Section 560 of the Act) pursuantto the authority contemplated by resolution 10 for cashwithout the rights of pre-emption provided by Section 561of 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 | Proposedby | | Vote | For/AgainstManagement |
| | 1. | Approval of the audited financial statements for the fiscalyear ending December 31, 2018 contained in theCompany'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 | Proposedby | | Vote | For/AgainstManagement |
| | CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TOMEETING ID 161749 DUE TO RECEIPT OF-DIRECTORNAMES FOR RESOLUTIONS 6 AND 7. ALL VOTESRECEIVED ON THE PREVIOUS-MEETING WILL BEDISREGARDED AND YOU WILL NEED TOREINSTRUCT ON THIS MEETING-NOTICE. THANKYOU | Non-Voting | | | | |
| | CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOESNOT REACH QUORUM, THERE WILL BE AN-AREPETITIVE MEETING ON 02 JUL 2019. ALSO, YOURVOTING INSTRUCTIONS WILL NOT-BE CARRIEDOVER TO THE SECOND CALL. ALL VOTES RECEIVEDON THIS MEETING WILL-BE DISREGARDED ANDYOU WILL NEED TO REINSTRUCT ON THEREPETITIVE MEETING.-THANK YOU | Non-Voting | | | | |
| | 1. | APPROVAL OF THE ANNUAL FINANCIALSTATEMENTS (CORPORATE AND CONSOLIDATED),IN ACCORDANCE WITH THE INTERNATIONALFINANCIAL REPORTING STANDARDS OF THEFISCAL YEAR 2018 OF( 1.1.2018-31.12.2018) AS WELLAS WITH THE RELEVANT REPORTS OF THE BODAND THE AUDITORS AND APPROVAL OF THEPROFITS DISTRIBUTION | Management | | For | | For |
| | 2. | APPROVAL, AS PER ART. 108 OF L.4548/2018 OFTHE OVERALL COMPANY'S MANAGEMENT BY THEBOD DURING FISCAL YEAR 2018 (1/1/2018-31/12/2018) AND RELEASE OF THE AUDITORS OFTHE FISCAL YEAR 2018 (01/01/2018-31/12/2018) ASPER ART 117 PAR. 1C OF L. 4548 / 2018 | Management | | For | | For |
| | 3. | APPOINTMENT OF AN AUDIT COMPANY FOR THEAUDIT OF THE FINANCIAL STATEMENTSCORPORATE AND CONSOLIDATED OF THE OTE SA,AS PER THE INTERNATIONAL FINANCIALREPORTING STANDARDS OF THE FINANCIAL YEAR2019 (1/1/2019-31/12/2019) | Management | | For | | For |
| | 4. | APPROVAL OF THE REMUNERATION,COMPENSATION AND EXPENSES OF THE BOD ANDITS COMMITTEES FOR THE FISCAL YEAR 2018(01/01/2018-31/12/2018), DETERMINATION OF THEREMUNERATION AND EXPENSES FOR THE FISCALYEAR 2019 (1/1/2019-31/12/2019) AND PREAPPROVAL OF THEIR REMUNERATION UNTIL THEORDINARY GENERAL MEETING OF THESHAREHOLDERS WHICH WILL TAKE PLACE WITHIN2020 | Management | | For | | For |
| | 5. | GRANT OF SPECIAL PERMISSION, ACCORDING TOART. 97 PAR.3, 99 PAR 1,2 AND 100 PAR.2 OF L.4548/2018 FOR THE CONTINUATION FOR THEPERIOD 31/12/2019 UNTIL 31/12/2020 OF THEINSURANCE COVERAGE OF BOD AND MANAGERSOF OTE SA AND ITS AFFILIATED COMPANIES,AGAINST LIABILITIES INCURRED IN THE EXERCISEOF THEIR COMPETENCES, DUTIES AND POWERS | Management | | For | | For |
| | CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 3CANDIDATES TO BE ELECTED AS-NON-EXECUTIVEMEMBERS, THERE ARE ONLY 1 VACANCY ISAVAILABLE TO BE FILLED AT-THE MEETING. THESTANDING INSTRUCTIONS FOR THIS MEETING WILLBE DISABLED AND,-IF YOU CHOOSE, YOU AREREQUIRED TO VOTE FOR ONLY 1 OF THE 3 NON-EXECUTIVE-MEMBERS. THANK YOU | Non-Voting | | | | |
| | 6.1. | PLEASE NOTE THAT THIS RESOLUTION IS ASHAREHOLDER PROPOSAL: ELECTION OF A NEWINDEPENDENT NON-EXECUTIVE BOD MEMBER,PURSUANT TO ART. 4 OF L.3016/2002 AS IN FORCE,IN REPLACEMENT OF A RESIGNED INDEPENDENTNON-EXECUTIVE MEMBER: MR. EELCO BLOK ,ASINDEPENDENT NON-EXECUTIVE MEMBER. THEPROPOSAL 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 ASHAREHOLDER PROPOSAL: ELECTION OF A NEWINDEPENDENT NON-EXECUTIVE BOD MEMBER:CANDIDATE NAME WHICH WILL BE UPDATED WHENCANDIDATES ARE NOMINATED | Shareholder | | No Action | | |
| | CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 3OPTIONS TO INDICATE A PREFERENCE ON-THISRESOLUTION, ONLY ONE CAN BE SELECTED. THESTANDING INSTRUCTIONS FOR THIS-MEETING WILLBE DISABLED AND, IF YOU CHOOSE, YOU AREREQUIRED TO VOTE FOR-ONLY 1 OF THE 3OPTIONS BELOW, YOUR OTHER VOTES MUST BEEITHER AGAINST OR-ABSTAIN THANK YOU | Non-Voting | | | | |
| | 7.1. | PLEASE NOTE THAT THIS RESOLUTION IS ASHAREHOLDER PROPOSAL: ELECTION OF ANAUDIT COMMITTEE MEMBER, PURSUANT TO ART.44OF L.4449/2017: MR. EELCO BLOK, ASINDEPENDENT, NON EXECUTIVE BOD MEMBER(WITH SUFFICIENT KNOWLEDGE IN THE FIELD OFELECTRONIC COMMUNICATIONS AND SUFFICIENTKNOWLEDGE IN AUDIT AND ACCOUNTING). THEPROPOSAL WAS MADE BY DEUTSCHE TELEKOM AG | Shareholder | | Against | | |
| | 7.2. | PLEASE NOTE THAT THIS RESOLUTION IS ASHAREHOLDER PROPOSAL: ELECTION OF ANAUDIT COMMITTEE MEMBER, PURSUANT TO ART.44OF L.4449/2017: MR. ALBERTO HORCAJO, ASINDEPENDENT, NON EXECUTIVE BOD MEMBER(WITH SUFFICIENT KNOWLEDGE IN THE FIELD OFELECTRONIC COMMUNICATIONS AND SUFFICIENTKNOWLEDGE IN AUDIT AND ACCOUNTING). THEPROPOSAL WAS MADE BY AMBER CAPITAL | Shareholder | | For | | |
| | 7.3. | PLEASE NOTE THAT THIS RESOLUTION IS ASHAREHOLDER PROPOSAL: ELECTION OF ANAUDIT COMMITTEE MEMBER: CANDIDATE NAMEWHICH WILL BE UPDATED WHEN CANDIDATES ARENOMINATED | Shareholder | | Abstain | | |
| | 8. | VARIOUS ANNOUNCEMENTS | Management | | For | | For |
| | RESIDEO TECHNOLOGIES, INC. |
| | Security | 76118Y104 | | | | Meeting Type | Annual |
| | Ticker Symbol | REZI | | | | Meeting Date | 12-Jun-2019 |
| | ISIN | US76118Y1047 | | | | Agenda | 935008311 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1a. | Election of Class I Director: Paul Deninger | Management | | For | | For |
| | 1b. | Election of Class I Director: Michael Nefkens | Management | | For | | For |
| | 1c. | Election of Class I Director: Sharon Wienbar | Management | | For | | For |
| | 2. | Advisory Vote to Approve Executive Compensation. | Management | | For | | For |
| | 3. | Advisory Vote on the Frequency of Future Advisory Votesto Approve Executive Compensation. | Management | | 1 Year | | For |
| | 4. | Ratification of the Appointment of IndependentRegistered Public Accounting Firm. | Management | | For | | For |
| | PENN NATIONAL GAMING, INC. |
| | Security | 707569109 | | | | Meeting Type | Annual |
| | Ticker Symbol | PENN | | | | Meeting Date | 12-Jun-2019 |
| | ISIN | US7075691094 | | | | Agenda | 935009957 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | Barbara Shattuck Kohn | | | | For | | For |
| | | | 2 | Ronald J. Naples | | | | For | | For |
| | | | 3 | Saul V. Reibstein | | | | For | | For |
| | 2. | Ratification of the selection of Deloitte & Touche LLP asthe Company's independent registered public accountingfirm for the 2019 fiscal year. | Management | | For | | For |
| | 3. | Advisory vote to approve the compensation paid to theCompany's named executive officers. | Management | | For | | For |
| | SCIENTIFIC GAMES CORPORATION |
| | Security | 80874P109 | | | | Meeting Type | Annual |
| | Ticker Symbol | SGMS | | | | Meeting Date | 12-Jun-2019 |
| | ISIN | US80874P1093 | | | | Agenda | 935012118 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | Ronald O. Perelman | | | | For | | For |
| | | | 2 | Barry L. Cottle | | | | For | | For |
| | | | 3 | Peter A. Cohen | | | | For | | For |
| | | | 4 | Richard M. Haddrill | | | | For | | For |
| | | | 5 | David L. Kennedy | | | | For | | For |
| | | | 6 | Paul M. Meister | | | | For | | For |
| | | | 7 | Michael J. Regan | | | | For | | For |
| | | | 8 | Barry F. Schwartz | | | | For | | For |
| | | | 9 | Frances F. Townsend | | | | For | | For |
| | | | 10 | Kneeland C. Youngblood | | | | For | | For |
| | | | 11 | Jack A. Markell | | | | For | | For |
| | | | 12 | Maria T. Vullo | | | | For | | For |
| | 2. | To approve, on an advisory basis, the compensation ofthe Company's named executive officers. | Management | | For | | For |
| | 3. | To approve an amendment and restatement of theCompany's 2003 Incentive Compensation Plan, asamended and restated, to, among other things, increasethe number of shares of stock authorized for issuancethereunder. | Management | | Against | | Against |
| | 4. | To ratify the appointment of Deloitte & Touche LLP as theCompany's independent registered public accounting firmfor the fiscal year ending December 31, 2019. | Management | | For | | For |
| | LENDINGTREE INC |
| | Security | 52603B107 | | | | Meeting Type | Annual |
| | Ticker Symbol | TREE | | | | Meeting Date | 12-Jun-2019 |
| | ISIN | US52603B1070 | | | | Agenda | 935012738 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1a. | Election of Director: Gabriel Dalporto | Management | | For | | For |
| | 1b. | Election of Director: Thomas Davidson | Management | | For | | For |
| | 1c. | Election of Director: Neal Dermer | Management | | For | | For |
| | 1d. | Election of Director: Robin Henderson | Management | | For | | For |
| | 1e. | Election of Director: Peter Horan | Management | | For | | For |
| | 1f. | Election of Director: Douglas Lebda | Management | | For | | For |
| | 1g. | Election of Director: Steven Ozonian | Management | | For | | For |
| | 1h. | Election of Director: Saras Sarasvathy | Management | | For | | For |
| | 1i. | Election of Director: G. Kennedy Thompson | Management | | For | | For |
| | 1j. | Election of Director: Craig Troyer | Management | | For | | For |
| | 2. | Ratification of the appointment ofPricewaterhouseCoopers LLP as the Company'sindependent registered public accounting firm for the2019 fiscal year. | Management | | For | | For |
| | 3. | To approve an amendment and restatement of the FifthAmended and Restated LendingTree, Inc. 2008 Stockand Annual Incentive Plan. | Management | | Against | | Against |
| | AMC NETWORKS INC |
| | Security | 00164V103 | | | | Meeting Type | Annual |
| | Ticker Symbol | AMCX | | | | Meeting Date | 12-Jun-2019 |
| | ISIN | US00164V1035 | | | | Agenda | 935016065 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 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 asindependent registered public accounting firm of theCompany for fiscal year 2019 | 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 | Proposedby | | Vote | For/AgainstManagement |
| | 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 asIAC's independent registered public accounting firm for2019. | 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 | Proposedby | | Vote | For/AgainstManagement |
| | 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 forPerformance | 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 RegisteredAccounting Firm (see notice for further details) | Management | | For | | For |
| | 8. | Approval of Share Repurchases and Treasury ShareHoldings (see notice for further details) | Management | | Against | | Against |
| | 9. | Acknowledgement of Report and Approval of anExtension of the Validity Period of the Authorized ShareCapital and Related Authorization and Waiver, and theSuppression and Waiver of Shareholder Pre-EmptiveRights (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 | Proposedby | | Vote | For/AgainstManagement |
| | 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 ofPricewaterhouseCoopers LLP as the Company'sIndependent Registered Public Accounting Firm for FiscalYear 2019. | Management | | For | | For |
| | 3. | Stockholder Proposal for Limitations on AcceleratedVesting of Equity Awards in the Event of a Change ofControl. | Shareholder | | Against | | For |
| | GROUPON, INC. |
| | Security | 399473107 | | | | Meeting Type | Annual |
| | Ticker Symbol | GRPN | | | | Meeting Date | 13-Jun-2019 |
| | ISIN | US3994731079 | | | | Agenda | 935015582 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | Michael Angelakis | | | | For | | For |
| | | | 2 | Peter Barris | | | | For | | For |
| | | | 3 | Robert Bass | | | | For | | For |
| | | | 4 | Eric Lefkofsky | | | | For | | For |
| | | | 5 | Theodore Leonsis | | | | For | | For |
| | | | 6 | Joseph Levin | | | | For | | For |
| | | | 7 | Deborah Wahl | | | | For | | For |
| | | | 8 | Rich Williams | | | | For | | For |
| | | | 9 | Ann Ziegler | | | | For | | For |
| | 2. | To ratify the selection of Deloitte & Touche LLP as our
independent registered public accounting firm for fiscal
year 2019. | Management | | For | | For |
| | 3. | To conduct an advisory vote to approve our namedexecutive officer compensation. | Management | | For | | For |
| | 4. | To approve an amendment to the Groupon, Inc. 2011Incentive Plan, as amended, to, among other items,increase the number of authorized shares thereunder. | Management | | Against | | Against |
| | 5. | To approve an amendment to the Groupon, Inc. 2012Employee Stock Purchase Plan, as amended, to, amongother items, increase the number of shares available forpurchase thereunder. | 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 | Proposedby | | Vote | For/AgainstManagement |
| | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE ANDPROXY FORM ARE AVAILABLE BY CLICKING-ON THEURL LINKS:-HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/0510/LTN20190510458.PDF-&WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/0510/LTN20190510428.PDF | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT SHAREHOLDERS AREALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTINGOPTION ON THIS MEETING | Non-Voting | | | | |
| | 1 | TO RECEIVE AND APPROVE THE AUDITEDCONSOLIDATED FINANCIAL STATEMENTS FOR THEYEAR ENDED 31 DECEMBER 2018 AND THEREPORTS OF THE DIRECTORS AND AUDITORSTHEREON | Management | | For | | For |
| | 2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.20 PERSHARE FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | | For | | For |
| | 3.A | TO RE-ELECT DR. DING YUCHENG AS A DIRECTORAND AUTHORISE THE BOARD TO FIX THEIRREMUNERATION | Management | | For | | For |
| | 3.B | TO RE-ELECT MR. FAN JUI-YING AS A DIRECTORAND AUTHORISE THE BOARD TO FIX THEIRREMUNERATION | Management | | For | | For |
| | 3.C | TO RE-ELECT MR. MARCEL R. FENEZ AS ADIRECTOR AND AUTHORISE THE BOARD TO FIXTHEIR REMUNERATION | Management | | Against | | Against |
| | 3.D | TO RE-ELECT MR. STEVEN R. LEONARD AS ADIRECTOR AND AUTHORISE THE BOARD TO FIXTHEIR REMUNERATION | Management | | For | | For |
| | 3.E | TO RE-ELECT MR. LUO NING AS A DIRECTOR ANDAUTHORISE THE BOARD TO FIX THEIRREMUNERATION | Management | | Against | | Against |
| | 3.F | TO AUTHORISE THE BOARD TO FIX THEREMUNERATION OF THE DIRECTORS ANDAUTHORISE THE BOARD TO FIX THEIRREMUNERATION | Management | | For | | For |
| | 4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS ASAUDITORS OF THE COMPANY AND AUTHORISE THEBOARD TO FIX THEIR REMUNERATION FOR THEYEAR ENDING 31 DECEMBER 2019 | Management | | For | | For |
| | 5 | TO GRANT A GENERAL MANDATE TO THEDIRECTORS TO ALLOT, ISSUE AND DISPOSE OFNEW SHARES IN THE CAPITAL OF THE COMPANY | Management | | Against | | Against |
| | 6 | TO GRANT A GENERAL MANDATE TO THEDIRECTORS TO REPURCHASE SHARES OF THECOMPANY | Management | | For | | For |
| | 7 | TO EXTEND, CONDITIONAL UPON THE PASSING OFRESOLUTIONS (5) AND (6), THE GENERAL MANDATETO ALLOT, ISSUE AND DISPOSE OF NEW SHARESBY ADDING THE NUMBER OF SHARESREPURCHASED | 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 | Proposedby | | Vote | For/AgainstManagement |
| | | 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 |
| | GRUPO RADIO CENTRO SAB DE CV |
| | Security | P4983X160 | | | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 18-Jun-2019 |
| | ISIN | MXP680051218 | | | | Agenda | 711274364 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | I | PRESENTATION AND, IF ANY, APPROVAL OF (1) THEANNUAL REPORTS ON THE-ACTIVITIES OF THE TAUDIT COMMITTEE AND CORPORATE PRACTICESCOMMITTEE FOR THE-FISCAL YEAR ENDEDDECEMBER 31, 2018, (2) THE REPORT OF THEGENERAL DIRECTOR-PREPARED IN ACCORDANCEWITH ARTICLE 172 OF THE LEY GENERAL DESOCIEDADES-MERCANTILES, ACCOMPANIED BYTHE OPINION OF THE EXTERNAL AUDITOR FOR THESAME-YEAR, AND, (3) THE OPINION OF THE BOARDOF DIRECTORS ON THE CONTENTS OF THE-GENERAL DIRECTOR'S REPORT AND HIS REPORTON OPERATIONS AND ACTIVITIES IN-WHICH IT HASINTERVENED IN ACCORDANCE WITH THEPROVISIONS OF THE LEY DEL-MERCADO DEVALORES, INCLUDING THE REPORT REFERRED TOIN ARTICLE 172,-PARAGRAPH B) OF THE LEYGENERAL DE SOCIEDADES MERCANTILES, WHICHCONTAINS THE-MAIN ACCOUNTING POLICIES ANDCRITERIA AND OF INFORMATION FOLLOWED INTHE-PREPARATION OF THE FINANCIALINFORMATION, WHICH IN TURN INCLUDES THEAUDITED,-INDIVIDUAL AND CONSOLIDATEDFINANCIAL STATEMENTS OF GRUPO RADIOCENTRO,-S.A.B. DE C.V., AS OF DECEMBER 31, 2018.RESOLUTIONS | Non-Voting | | | | |
| | II | RESOLUTION ON THE APPLICATION OF RESULTS,THEIR DISCUSSION AND APPROVAL, IF-APPROPRIATE | Non-Voting | | | | |
| | III | RESIGNATION, APPOINTMENT AND/ORRATIFICATION OF THE MEMBERS AND ALTERNATE-MEMBERS OF THE BOARD OF DIRECTORS, ITSPRESIDENT, SECRETARY AND ALTERNATE-SECRETARY, AFTER QUALIFICATION ON THEINDEPENDENCE OF THE MEMBERS-CORRESPONDING THERETO. WAIVER,APPOINTMENT AND/OR RATIFICATION OF THEMEMBERS-OF THE EXECUTIVE COMMITTEE, AUDITCOMMITTEE AND CORPORATE PRACTICES-COMMITTEE, INCLUDING THE PRESIDENTS OF THELAST TWO. FIXING OF EMOLUMENTS | Non-Voting | | | | |
| | IV | PROPOSAL FOR THE DETERMINATION OF THEAMOUNT OF THE CAPITAL THAT MAY AFFECT-THEPURCHASE OF OWN SHARES, IN TERMS OF THEAPPLICABLE LEGAL ORDER | Non-Voting | | | | |
| | V | DESIGNATION OF DELEGATES TO COMPLY ANDFORMALIZE THE RESOLUTIONS ADOPTED AT-THEASSEMBLY | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT ONLY MEXICAN NATIONALSHAVE VOTING RIGHTS AT THIS MEETING.-IF YOUARE A MEXICAN NATIONAL AND WOULD LIKE TOSUBMIT YOUR VOTE ON THIS-MEETING PLEASECONTACT YOUR CLIENT SERVICEREPRESENTATIVE. THANK YOU | Non-Voting | | | | |
| | CMMT | 04 JUN 2019: PLEASE NOTE THAT THIS IS AREVISION DUE TO MODIFICATION OF THE-TEXT OFRESOLUTION 1. THANK YOU | Non-Voting | | | | |
| | ZUORA, INC. |
| | Security | 98983V106 | | | | Meeting Type | Annual |
| | Ticker Symbol | ZUO | | | | Meeting Date | 18-Jun-2019 |
| | ISIN | US98983V1061 | | | | Agenda | 935016091 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1. | DIRECTOR | Management | | | | |
| | | | 1 | Timothy Haley | | | | For | | For |
| | | | 2 | Magdalena Yesil | | | | For | | For |
| | 2. | Ratification of the appointment of KPMG LLP as ourindependent registered public accounting firm for thefiscal year ending January 31, 2020. | 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 | Proposedby | | Vote | For/AgainstManagement |
| | 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 ofgranting 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 | Proposedby | | Vote | For/AgainstManagement |
| | 1. | To re-appoint PricewaterhouseCoopers Accountants N.V.("PWC") as auditor of the Company for a term expiring atthe conclusion of the 2020 Annual General Meeting ofShareholders of the Company and to authorise the Boardto 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 than87,836,556 shares (5% of the company total issued andoutstanding shares) of VEON Ltd. (the combined total ofthe common shares represented by the AmericanDepositary Shares evidenced by the AmericanDepositary Receipts you beneficially hold and any othercommon shares you beneficially hold), mark the boxcaptioned "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 | Proposedby | | Vote | For/AgainstManagement |
| | 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 | | |
| | STROEER SE & CO. KGAA |
| | Security | D8169G100 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 19-Jun-2019 |
| | ISIN | DE0007493991 | | | | Agenda | 711227276 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management |
| | CMMT | ACCORDING TO GERMAN LAW, IN CASE OFSPECIFIC CONFLICTS OF INTEREST IN-CONNECTION WITH SPECIFIC ITEMS OF THEAGENDA FOR THE GENERAL MEETING YOU ARE-NOT ENTITLED TO EXERCISE YOUR VOTINGRIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BEEXCLUDED WHEN YOUR SHARE IN VOTING RIGHTSHAS REACHED CERTAIN THRESHOLDS-AND YOUHAVE NOT COMPLIED WITH ANY OF YOURMANDATORY VOTING RIGHTS-NOTIFICATIONSPURSUANT TO THE GERMAN SECURITIES TRADINGACT (WPHG). FOR-QUESTIONS IN THIS REGARDPLEASE CONTACT YOUR CLIENT SERVICEREPRESENTATIVE-FOR CLARIFICATION. IF YOU DONOT HAVE ANY INDICATION REGARDING SUCHCONFLICT-OF INTEREST, OR ANOTHER EXCLUSIONFROM VOTING, PLEASE SUBMIT YOUR VOTE AS-USUAL. THANK YOU | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FORTHIS MEETING IS 29 MAY 19, WHEREAS-THEMEETING HAS BEEN SETUP USING THE ACTUALRECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TOENSURE THAT ALL POSITIONS REPORTED ARE INCONCURRENCE WITH-THE GERMAN LAW. THANKYOU | Non-Voting | | | | |
| | CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL04.06.2019. FURTHER INFORMATION ON-COUNTERPROPOSALS CAN BE FOUND DIRECTLY ON THEISSUER'S WEBSITE (PLEASE REFER-TO THEMATERIAL URL SECTION OF THE APPLICATION). IFYOU WISH TO ACT ON THESE-ITEMS, YOU WILLNEED TO REQUEST A MEETING ATTEND AND VOTEYOUR SHARES-DIRECTLY AT THE COMPANY'SMEETING. COUNTER PROPOSALS CANNOT BEREFLECTED IN-THE BALLOT ON PROXYEDGE | Non-Voting | | | | |
| | 1 | SUBMISSION OF THE ANNUAL FINANCIALSTATEMENTS AND THE CONSOLIDATED FINANCIALSTATEMENTS, EACH APPROVED BY THESUPERVISORY BOARD, THE COMBINEDMANAGEMENT'S REPORT FOR THE COMPANY ANDTHE GROUP, INCLUDING THE EXPLANATIONS ONTHE INFORMATION PURSUANT TO SECTION 289APARAGRAPH 1, 315A PARAGRAPH 1 HGB AND THEREPORT OF THE SUPERVISORY BOARD AND THE | Management | | No Action | | |
| | | SUGGESTION OF THE GENERAL PARTNERREGARDING THE USE OF THE NET PROFIT, EACHFOR THE BUSINESS YEAR ENDING ON 31DECEMBER 2018, RESOLUTION ON THE APPROVALOF THE ANNUAL FINANCIAL STATEMENTS FOR THEFISCAL YEAR 2018 | | | | | | | |
| | 2 | RESOLUTION ON THE APPROPRIATION OF NETPROFIT: EUR 2.00 PER NO-PAR VALUE SHARE | Management | | No Action | | |
| | 3 | RESOLUTION ON THE DISCHARGE OF THEGENERAL PARTNER FOR THE FISCAL YEAR 2018 | Management | | No Action | | |
| | 4 | RESOLUTION ON THE DISCHARGE OF THESUPERVISORY BOARD MEMBERS FOR THE FISCALYEAR 2018 | Management | | No Action | | |
| | 5 | RESOLUTION ON THE ELECTION OF THE AUDITORS:THE AUDITING FIRM ERNST & YOUNG GMBHWIRTSCHAFTSPRUFUNGSGESELLSCHAFT,COLOGNE, BE APPOINTED TO AUDIT THE ANNUALFINANCIAL STATEMENTS AND THE CONSOLIDATEDFINANCIAL STATEMENTS FOR THE FISCAL YEARENDING DECEMBER 31, 2019 | Management | | No Action | | |
| | 6.1 | RESOLUTION ON THE ELECTION OF SUPERVISORYBOARD MEMBERS: MR CHRISTOPH VILANEK,HAMBURG, CEO OF FREENET AG, BUDELSDORF | Management | | No Action | | |
| | 6.2 | RESOLUTION ON THE ELECTION OF SUPERVISORYBOARD MEMBERS: MR DIRK STROER, COLOGNE,ENTREPRENEUR, MANAGING SHAREHOLDER OFSTROER AUBENWERBUNG GMBH & CO. KG;COLOGNE | Management | | No Action | | |
| | 6.3 | RESOLUTION ON THE ELECTION OF SUPERVISORYBOARD MEMBERS: MR ULRICH VOIGT, BERGISCHGLADBACH, BOARD MEMBER OF THE SPARKASSEKOLNBONN, COLOGNE | Management | | No Action | | |
| | 6.4 | RESOLUTION ON THE ELECTION OF SUPERVISORYBOARD MEMBERS: MS ANGELA BARZEN,OBERSCHLEIBHEIM, INDEPENDENT BUSINESSCOACH AND TRAINER FOR MANAGERS ANDCOMPANIES AS WELL AS | Management | | No Action | | |
| | 6.5 | RESOLUTION ON THE ELECTION OF SUPERVISORYBOARD MEMBERS: MS SIMONE THIANER, BRUHL,MANAGING DIRECTOR OF TELEKOM DEUTSCHLANDGMBH, BONN | Management | | No Action | | |
| | 7 | RESOLUTION ON THE ADJUSTMENT OFSUPERVISORY BOARD REMUNERATION | Management | | No Action | | |
| | 8 | RESOLUTION ON THE CREATION OF A NEWAUTHORISED CAPITAL AND AMENDMENT OFARTICLE 5 OF THE ARTICLES OF ASSOCIATION | Management | | No Action | | |
| | 9 | RESOLUTION ON THE AUTHORISATION TO ISSUE
SHARE OPTION RIGHTS (SHARE OPTION
PROGRAMME 2019) AND ON THE CREATION OF
NEW CONTINGENT CAPITAL 2019 AND
CORRESPONDING AMENDMENT TO THE ARTICLES
OF ASSOCIATION | Management | | No Action | | |
| | SOFTBANK GROUP CORP. |
| | Security | J75963108 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 19-Jun-2019 |
| | ISIN | JP3436100006 | | | | Agenda | 711252104 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | | 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 |
| | ALPHABET INC. |
| | Security | 02079K305 | | | | Meeting Type | Annual |
| | Ticker Symbol | GOOGL | | | | Meeting Date | 19-Jun-2019 |
| | ISIN | US02079K3059 | | | | Agenda | 935018956 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 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 asAlphabet's independent registered public accounting firmfor the fiscal year ending December 31, 2019. | Management | | For | | For |
| | 3. | The amendment and restatement of Alphabet's 2012Stock Plan to increase the share reserve by 3,000,000shares of Class C capital stock. | Management | | For | | For |
| | 4. | A stockholder proposal regarding equal shareholdervoting, if properly presented at the meeting. | Shareholder | | Against | | For |
| | 5. | A stockholder proposal regarding inequitable employmentpractices, if properly presented at the meeting. | Shareholder | | Abstain | | Against |
| | 6. | A stockholder proposal regarding the establishment of asocietal risk oversight committee, if properly presented atthe meeting. | Shareholder | | Against | | For |
| | 7. | A stockholder proposal regarding a report on sexualharassment risk management, if properly presented atthe meeting. | Shareholder | | Abstain | | Against |
| | 8. | A stockholder proposal regarding majority vote for theelection 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, ifproperly presented at the meeting. | Shareholder | | Against | | For |
| | 11. | A stockholder proposal regarding the nomination of anemployee representative director, if properly presented atthe meeting. | Shareholder | | Against | | For |
| | 12. | A stockholder proposal regarding simple majority vote, ifproperly presented at the meeting. | Shareholder | | Against | | For |
| | 13. | A stockholder proposal regarding a sustainability metricsreport, if properly presented at the meeting. | Shareholder | | Abstain | | Against |
| | 14. | A stockholder proposal regarding Google Search inChina, 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 contentgovernance, if properly presented at the meeting. | Shareholder | | Abstain | | Against |
| | ASAHI BROADCASTING GROUP HOLDINGS CORPORATION |
| | Security | J02142107 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 20-Jun-2019 |
| | ISIN | JP3116800008 | | | | Agenda | 711238015 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1 | Approve Appropriation of Surplus | Management | | For | | For |
| | 2 | Amend Articles to: Approve Minor Revisions | Management | | For | | For |
| | 3.1 | Appoint a Director who is not Audit and SupervisoryCommittee Member Okinaka, Susumu | Management | | For | | For |
| | 3.2 | Appoint a Director who is not Audit and SupervisoryCommittee Member Yamamoto, Shinya | Management | | For | | For |
| | 3.3 | Appoint a Director who is not Audit and SupervisoryCommittee Member Ogata, Ken | Management | | For | | For |
| | 3.4 | Appoint a Director who is not Audit and SupervisoryCommittee Member Chihara, Kuniyoshi | Management | | For | | For |
| | 3.5 | Appoint a Director who is not Audit and SupervisoryCommittee Member Yasuda, Takao | Management | | For | | For |
| | 3.6 | Appoint a Director who is not Audit and SupervisoryCommittee Member Kadota, Masato | Management | | For | | For |
| | 3.7 | Appoint a Director who is not Audit and SupervisoryCommittee Member Ozaki, Hiroshi | Management | | Against | | Against |
| | 3.8 | Appoint a Director who is not Audit and SupervisoryCommittee Member Fujii, Tatsuya | Management | | For | | For |
| | 3.9 | Appoint a Director who is not Audit and SupervisoryCommittee Member Kameyama, Keiji | Management | | For | | For |
| | ACTIVISION BLIZZARD, INC. |
| | Security | 00507V109 | | | | Meeting Type | Annual |
| | Ticker Symbol | ATVI | | | | Meeting Date | 20-Jun-2019 |
| | ISIN | US00507V1098 | | | | Agenda | 935013893 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1a. | Election of Director: Reveta Bowers | Management | | For | | For |
| | 1b. | Election of Director: Robert Corti | Management | | For | | For |
| | 1c. | Election of Director: Hendrik Hartong III | Management | | For | | For |
| | 1d. | Election of Director: Brian Kelly | Management | | For | | For |
| | 1e. | Election of Director: Robert Kotick | Management | | For | | For |
| | 1f. | Election of Director: Barry Meyer | Management | | For | | For |
| | 1g. | Election of Director: Robert Morgado | Management | | For | | For |
| | 1h. | Election of Director: Peter Nolan | Management | | For | | For |
| | 1i. | Election of Director: Casey Wasserman | Management | | For | | For |
| | 1j. | Election of Director: Elaine Wynn | Management | | For | | For |
| | 2. | To provide advisory approval of our executivecompensation. | Management | | For | | For |
| | 3. | To ratify the appointment of PricewaterhouseCoopersLLP as our independent registered public accounting firmfor 2019. | Management | | For | | For |
| | SKY PERFECT JSAT HOLDINGS INC. |
| | Security | J75606103 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 21-Jun-2019 |
| | ISIN | JP3396350005 | | | | Agenda | 711257041 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | | Please reference meeting materials. | Non-Voting | | | | |
| | 1 | Amend Articles to: Amend Business Lines | Management | | For | | For |
| | 2.1 | Appoint a Director Takada, Shinji | Management | | For | | For |
| | 2.2 | Appoint a Director Yonekura, Eiichi | Management | | For | | For |
| | 2.3 | Appoint a Director Nito, Masao | Management | | For | | For |
| | 2.4 | Appoint a Director Fukuoka, Toru | Management | | For | | For |
| | 2.5 | Appoint a Director Omatsuzawa, Kiyohiro | Management | | For | | For |
| | 2.6 | Appoint a Director Ogawa, Masato | Management | | For | | For |
| | 2.7 | Appoint a Director Nakatani, Iwao | Management | | For | | For |
| | 2.8 | Appoint a Director Iijima, Kazunobu | Management | | For | | For |
| | 2.9 | Appoint a Director Kosugi, Yoshinobu | Management | | For | | For |
| | 2.10 | Appoint a Director Fujiwara, Hiroshi | Management | | Against | | Against |
| | 2.11 | Appoint a Director Oga, Kimiko | Management | | For | | For |
| | 3.1 | Appoint a Corporate Auditor Ogawa, Akira | Management | | For | | For |
| | 3.2 | Appoint a Corporate Auditor Kokubu, Mikio | Management | | For | | For |
| | 3.3 | Appoint a Corporate Auditor Takahashi, Tsutomu | 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 | Proposedby | | Vote | For/AgainstManagement |
| | 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 ourindependent auditors for the fiscal year ending December31, 2019. | Management | | For | | For |
| | GCI LIBERTY, INC. |
| | Security | 36164V503 | | | | Meeting Type | Annual |
| | Ticker Symbol | GLIBP | | | | Meeting Date | 24-Jun-2019 |
| | ISIN | US36164V5030 | | | | Agenda | 935020660 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 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 ourindependent auditors for the fiscal year ending December31, 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 | Proposedby | | Vote | For/AgainstManagement |
| | | 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 |
| | IMPELLAM GROUP PLC |
| | Security | G47192110 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 26-Jun-2019 |
| | ISIN | GB00B8HWGJ55 | | | | Agenda | 711238217 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1 | THAT THE COMPANY'S ANNUAL REPORT ANDFINANCIAL STATEMENTS AND THE REPORTS OFTHE DIRECTORS AND THE AUDITORS FOR THEPERIOD ENDED 4 JANUARY 2019 (THE "2018ACCOUNTS") BE RECEIVED, CONSIDERED ANDADOPTED | Management | | For | | For |
| | 2 | THAT LORD ASHCROFT KCMG PC BE RE-ELECTEDAS A DIRECTOR OF THE COMPANY | Management | | For | | For |
| | 3 | THAT JULIA ROBERTSON BE RE-ELECTED AS ADIRECTOR OF THE COMPANY | Management | | For | | For |
| | 4 | THAT ANGELA ENTWISTLE BE RE-ELECTED AS ADIRECTOR OF THE COMPANY | Management | | For | | For |
| | 5 | THAT MIKE ETTLING BE RE-ELECTED AS ADIRECTOR OF THE COMPANY | Management | | For | | For |
| | 6 | THAT MICHAEL LAURIE BE RE-ELECTED AS ADIRECTOR OF THE COMPANY | Management | | For | | For |
| | 7 | THAT BARONESS STOWELL OF BEESTON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | | For | | For |
| | 8 | THAT KPMG LLP BE RE-APPOINTED AS AUDITORSOF THE COMPANY TO HOLD OFFICE UNTIL THECONCLUSION OF THE NEXT ANNUAL GENERALMEETING AT WHICH ACCOUNTS ARE LAID BEFORETHE COMPANY | Management | | For | | For |
| | 9 | THAT THE DIRECTORS BE AUTHORISED TO
DETERMINE THE REMUNERATION OF THE
AUDITORS | Management | | For | | For |
| | 10 | POLITICAL DONATIONS AND POLITICALEXPENDITURE | Management | | For | | For |
| | 11 | AUTHORITY TO ALLOT SHARES | Management | | For | | For |
| | 12 | DISAPPLICATION OF STATUTORY PRE-EMPTIONRIGHTS | Management | | For | | For |
| | 13 | PURCHASE OF OWN SHARES | Management | | For | | For |
| | 14 | THAT WITH EFFECT FROM THE CONCLUSION OFTHE ANNUAL GENERAL MEETING THE ARTICLES OFASSOCIATION OF THE COMPANY BE AMENDED BYDELETING ARTICLE 37.12(A)(II) AND REPLACING ITWITH THE FOLLOWING NEW ARTICLE TO BENUMBERED ARTICLE 37.12(A)(II): BY APPROVAL OFTHE DIRECTORS ONLY | Management | | For | | For |
| | ALTICE EUROPE N.V. |
| | Security | N0R25F103 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 27-Jun-2019 |
| | ISIN | NL0011333752 | | | | Agenda | 711214445 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1 | OPEN MEETING | Non-Voting | | | | |
| | 2.A | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | | | | |
| | 2.B | RECEIVE EXPLANATION ON COMPANY'S RESERVESAND DIVIDEND POLICY | Non-Voting | | | | |
| | 2.C | DISCUSS IMPLEMENTATION OF REMUNERATIONPOLICY | Non-Voting | | | | |
| | 3 | ADOPT FINANCIAL STATEMENTS AND STATUTORYREPORTS | Management | | For | | For |
| | 4 | APPROVE DISCHARGE OF EXECUTIVE BOARDMEMBERS | Management | | For | | For |
| | 5 | APPROVE DISCHARGE OF NON-EXECUTIVE BOARDMEMBERS | Management | | For | | For |
| | 6.A | REELECT A4 S.A. AS DIRECTOR | Management | | For | | For |
| | 6.B | REELECT J. VAN BREUKELEN AS DIRECTOR | Management | | Against | | Against |
| | 7.A | APPROVE EXECUTIVE ANNUAL CASH BONUS PLANFOR N. MARTY FOR FY 2018 | Management | | Against | | Against |
| | 7.B | AMEND REMUNERATION OF A. WEILL | Management | | For | | For |
| | 7.C | AMEND REMUNERATION OF N. MARTY | Management | | Against | | Against |
| | 7.D | AMEND REMUNERATION POLICY | Management | | Against | | Against |
| | 7.E | APPROVE DISCRETIONARY CASH COMPENSATIONTO J. VAN BREUKELEN AND S. MATLOCK AND J.L.ALLAVENA | Management | | Against | | Against |
| | 8 | AUTHORIZE REPURCHASE OF SHARES | Management | | For | | For |
| | 9 | APPROVE CANCELLATION OF REPURCHASEDSHARES | Management | | For | | For |
| | 10 | OTHER BUSINESS | Non-Voting | | | | |
| | 11 | CLOSE MEETING | Non-Voting | | | | |
| | 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 | Proposedby | | Vote | For/AgainstManagement |
| | | 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 StockCompensation 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 | Proposedby | | Vote | For/AgainstManagement |
| | | 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 tobe received by Directors (Excluding Outside Directors) | Management | | For | | For |
| | NIPPON TELEVISION HOLDINGS,INC. |
| | Security | J56171101 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 27-Jun-2019 |
| | ISIN | JP3732200005 | | | | Agenda | 711257039 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | | Please reference meeting materials. | Non-Voting | | | | |
| | 1 | Approve Appropriation of Surplus | Management | | For | | For |
| | 2.1 | Appoint a Director Okubo, Yoshio | Management | | Against | | Against |
| | 2.2 | Appoint a Director Kosugi, Yoshinobu | Management | | For | | For |
| | 2.3 | Appoint a Director Ishizawa, Akira | Management | | For | | For |
| | 2.4 | Appoint a Director Ichimoto, Hajime | Management | | For | | For |
| | 2.5 | Appoint a Director Tamai, Tadayuki | Management | | For | | For |
| | 2.6 | Appoint a Director Sakamaki, Kazuya | Management | | For | | For |
| | 2.7 | Appoint a Director Watanabe, Tsuneo | Management | | For | | For |
| | 2.8 | Appoint a Director Imai, Takashi | Management | | For | | For |
| | 2.9 | Appoint a Director Sato, Ken | Management | | For | | For |
| | 2.10 | Appoint a Director Kakizoe, Tadao | Management | | For | | For |
| | 2.11 | Appoint a Director Manago, Yasushi | Management | | For | | For |
| | 2.12 | Appoint a Director Yamaguchi, Toshikazu | Management | | For | | For |
| | 2.13 | Appoint a Director Sugiyama, Yoshikuni | Management | | Against | | Against |
| | 3.1 | Appoint a Corporate Auditor Kanemoto, Toshinori | Management | | For | | For |
| | 3.2 | Appoint a Corporate Auditor Muraoka, Akitoshi | Management | | Against | | Against |
| | 3.3 | Appoint a Corporate Auditor Ohashi, Yoshimitsu | Management | | Against | | Against |
| | 4 | Appoint a Substitute Corporate Auditor Nose, Yasuhiro | Management | | Against | | Against |
| | CHUBU-NIPPON BROADCASTING CO.,LTD. |
| | Security | J06594105 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 27-Jun-2019 |
| | ISIN | JP3527000008 | | | | Agenda | 711265187 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | 1 | Approve Appropriation of Surplus | Management | | For | | For |
| | 2.1 | Appoint a Director Oishi, Yoichi | Management | | Against | | Against |
| | 2.2 | Appoint a Director Sugiura, Masaki | Management | | For | | For |
| | 2.3 | Appoint a Director Koyama, Isamu | Management | | For | | For |
| | 2.4 | Appoint a Director Okaya, Tokuichi | Management | | For | | For |
| | 2.5 | Appoint a Director Kono, Hideo | Management | | For | | For |
| | 2.6 | Appoint a Director Yasui, Koichi | Management | | For | | For |
| | 2.7 | Appoint a Director Kawazu, Ichizo | Management | | For | | For |
| | 2.8 | Appoint a Director Samura, Shunichi | Management | | For | | For |
| | 2.9 | Appoint a Director Ikeda, Keiko | Management | | For | | For |
| | 2.10 | Appoint a Director Hayashi, Naoki | Management | | For | | For |
| | 2.11 | Appoint a Director Masuie, Seiji | Management | | For | | For |
| | 2.12 | Appoint a Director Kondo, Hajime | Management | | For | | For |
| | 2.13 | Appoint a Director Hayashi, Masaharu | Management | | For | | For |
| | 3.1 | Appoint a Corporate Auditor Ito, Michiyuki | Management | | Against | | Against |
| | 3.2 | Appoint a Corporate Auditor Shibata, Masaharu | Management | | For | | For |
| | 3.3 | Appoint a Corporate Auditor Mita, Toshio | Management | | Against | | Against |
| | 4 | Shareholder Proposal: Approve Appropriation of Surplus | Shareholder | | Against | | For |
| | 5 | Shareholder Proposal: Amend Articles of Incorporation(Establish the Articles Related to Dividend Policy) | Shareholder | | Against | | For |
| | 6 | Shareholder Proposal: Approve Purchase of Own Shares | Shareholder | | Against | | For |
| | 7 | Shareholder Proposal: Amend Articles of Incorporation(Establish the Articles Related to Disposal of Cross-Shareholdings) | Shareholder | | Against | | For |
| | 8 | Shareholder Proposal: Amend Articles of Incorporation(Establish the Articles Related to Adoption of ShareholderSpecial Benefit Plan) | Shareholder | | Against | | For |
| | 9 | Shareholder Proposal: Amend Articles of Incorporation(Establish the Articles Related to Listing on Tokyo StockExchange) | Shareholder | | Against | | For |
| | 10 | Shareholder Proposal: Amend Articles of Incorporation(Establish the Articles Related to Enhancement ofBusiness related to Broadcasting) | Shareholder | | Against | | For |
| | 11 | Shareholder Proposal: Amend Articles of Incorporation(Establish the Articles Related to Enhancement ofBusiness related to Real estate) | Shareholder | | Against | | For |
| | 12 | Shareholder Proposal: Amend Articles of Incorporation(Establish the Articles Related to Ensure Diversity of theBoard of Directors) | Shareholder | | Against | | For |
| | 13 | Shareholder Proposal: Amend Articles of Incorporation(Establish the Articles Related to Improve ROE) | Shareholder | | Against | | For |
| | 14 | Shareholder Proposal: Amend Articles of Incorporation(Establish the Articles Related to Clarification ofResponsibility of Asset Management) | Shareholder | | Against | | For |
| | NINTENDO CO.,LTD. |
| | Security | J51699106 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 27-Jun-2019 |
| | ISIN | JP3756600007 | | | | Agenda | 711271863 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposedby | | Vote | For/AgainstManagement |
| | | Please reference meeting materials. | Non-Voting | | | | |
| | 1 | Approve Appropriation of Surplus | Management | | For | | For |
| | 2.1 | Appoint a Director who is not Audit and SupervisoryCommittee Member Furukawa, Shuntaro | Management | | For | | For |
| | 2.2 | Appoint a Director who is not Audit and SupervisoryCommittee Member Miyamoto, Shigeru | Management | | For | | For |
| | 2.3 | Appoint a Director who is not Audit and SupervisoryCommittee Member Takahashi, Shinya | Management | | For | | For |
| | 2.4 | Appoint a Director who is not Audit and SupervisoryCommittee Member Shiota, Ko | Management | | For | | For |
| | 2.5 | Appoint a Director who is not Audit and SupervisoryCommittee Member Shibata, Satoru | 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 | Proposedby | | Vote | For/AgainstManagement |
| | 1. | To consider and vote upon a proposal to approve thevoluntary liquidation and dissolution of the Fund pursuantto the Plan of Complete Liquidation and Dissolutionattached to the proxy statement as Appendix A (suchplan, the "Plan of Liquidation and Dissolution"). | Management | | For | | For |
| | 2. | To grant discretionary authority to the Board of the Fundto adjourn the special meeting, even if a quorum ispresent, to solicit additional proxies in the event that thereare insufficient votes at the time of the special meeting toapprove the liquidation and dissolution of the Fundpursuant to the Plan of Liquidation and Dissolution. | Management | | For | | For |
| | 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 theCompany for the financial year ended December 31,2018. | Management | | For | | For |
| | 2. | To discharge the members of the Board from certainliabilities for the financial year ended December 31, 2018. | Management | | For | | For |
| | 3. | To re-appoint Jean Mandeville as Non-ExecutiveDirector. | Management | | For | | For |
| | 4. | To re-appoint David Ruberg as Executive Director. | Management | | For | | For |
| | 5. | To increase the annual cash compensation for ourChairman. | Management | | For | | For |
| | 6. | To award restricted shares to our Non-ExecutiveDirectors. | Management | | For | | For |
| | 7. | To award performance shares to our Executive Directorfor the performance year 2016. | Management | | For | | For |
| | 8. | To designate the Board as the corporate body authorizedfor a period of 18 months to issue shares and to grantrights to subscribe for shares in the share capital of theCompany for up to 2,035,547 shares for the Company'semployee incentive schemes. | Management | | For | | For |
| | 9. | To designate the Board as the corporate body authorizedfor a period of 18 months to restrict or exclude pre-emption rights when issuing shares in relation toemployee incentive schemes. | Management | | Against | | Against |
| | 10. | To designate the Board as the corporate body for aperiod of 18 months authorized to issue shares and togrant rights to subscribe for shares for up to 10% of thecurrent issued share capital of the Company at such aprice and on such conditions as determined for eachissue by the Board for general corporate purposes. | Management | | For | | For |
| | 11. | To designate the Board as the corporate body for aperiod of 18 months authorized to restrict or exclude pre-emption rights when issuing shares for general corporatepurposes. | Management | | Against | | Against |
| | 12. | To appoint KPMG Accountants N.V. to audit the annualaccounts of the Company for the financial year endingDecember 31, 2019. | Management | | For | | For |
| | 13. | To transact such other business as may properly comebefore the Annual General Meeting or any adjournmentsthereof. | Management | | Against | | Against |
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.
