N-PX 1 trstnpx.htm N-PX

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM N-PX

 

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number: 811- 22718

 

Two Roads Shared Trust

(Exact name of registrant as specified in charter)

 

 

225 Pictoria Drive, Suite 450

Cincinnati, OH 45246

(Address of principal executive offices) (Zip code)

 

The Corporation Trust Company

1209 Orange Street

Wilmington, DE 19801

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (402) 895-1600

 

Date of fiscal year end: April 30, July 31, October 31, December 31

 

Date of reporting period: July 1, 2019 - June 30, 2020

 

ITEM 1. PROXY VOTING RECORD:

 

 

Registrant:   Superfund Managed Futures Strategy Fund                  Item 1, Exhibit 1      
Investment Company Act file number: 811- 22963                  
Reporting Period: July 1, 2019-June 30, 2020                  
                     
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
  (a) Issuer's Name (b) Exchange Ticker Symbol (c)"CUSIP" # (d) Shareholder Meeting Date (e) Matter Identification (f) Proposal Type (g) Voted (h) Vote Cast (i) For/Against Management
  There were no Proxies voted during the reporting period.                  

 

Registrant: TWO ROADS SHARED TRUST - Conductor Global Equity Value Fund Item 1, Exhibit 2
Investment Company Act file number: 811-22718  
   
Reporting Period: July 1, 2019 through June 30, 2020  
   

Vote Summary

 

LINK REAL ESTATE INVESTMENT TRUST
Security Y5281M111 Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 24-Jul-2019
ISIN HK0823032773 Agenda 711328787 - Management
Record Date 18-Jul-2019 Holding Recon Date 18-Jul-2019
City / Country HONG KONG / Hong Kong Vote Deadline Date 19-Jul-2019
SEDOL(s) B0PB4M7 - B0RN5X9 - B0WGPC2 Quick Code  

 

Item Proposal Proposed
by		 Vote  
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE. Non-Voting    
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-
https://www1.hkexnews.hk/listedco/listcone ws/sehk/2019/0620/ltn20190620924.pdf-
AND-
https://www1.hkexnews.hk/listedco/listcone ws/sehk/2019/0620/ltn20190620938.pdf		 Non-Voting    
3.1 TO RE-ELECT MR ED CHAN YIU CHEONG AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR Management For  
3.2 TO RE-ELECT MR BLAIR CHILTON PICKERELL AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR Management For  
3.3 TO RE-ELECT MS MAY SIEW BOI TAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For  
4 TO GRANT A GENERAL MANDATE TO THE MANAGER TO BUY BACK UNITS OF LINK Management For  

 

BED BATH & BEYOND INC.
Security 075896100 Meeting Type Annual
Ticker Symbol BBBY Meeting Date 25-Jul-2019
ISIN US0758961009 Agenda 935059166 - Management
Record Date 29-May-2019 Holding Recon Date 29-May-2019
City / Country / United States Vote Deadline Date 24-Jul-2019
SEDOL(s)   Quick Code  

 

Item Proposal Proposed
by		 Vote  
1a. Election of Director: Patrick R. Gaston Management    
1b. Election of Director: Mary A. Winston Management    
1c. Election of Director: Stephanie Bell-Rose Management    
1d. Election of Director: Harriet Edelman Management    
1e. Election of Director: John E. Fleming Management    
1f. Election of Director: Sue E. Gove Management    
1g. Election of Director: Jeffrey A. Kirwan Management    
1h. Election of Director: Johnathan B. (JB) Management    
  Osborne      
1i. Election of Director: Harsha Ramalingam Management    
1j. Election of Director: Virginia P. Ruesterholz Management    
1k. Election of Director: Joshua E. Schechter Management    
1l. Election of Director: Andrea Weiss Management    
1m. Election of Director: Ann Yerger Management    
2. To ratify the appointment of KPMG LLP as independent auditors for the 2019 fiscal year. Management    
3. To approve, by non-binding vote, the 2018 compensation paid to the Company’s Named Executive Officers (commonly known as a “say-on-pay” proposal). Management    

 

METCASH LTD
Security Q6014C106 Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 28-Aug-2019
ISIN AU000000MTS0 Agenda 711460319 - Management
Record Date 26-Aug-2019 Holding Recon Date 26-Aug-2019
City / Country SYDNEY / Australia Vote Deadline Date 22-Aug-2019
SEDOL(s) B0744W4 - B079474 - B07J6Y5 Quick Code  

 

Item Proposal Proposed
by		 Vote  
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3, 4 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION Non-Voting    
2.A TO ELECT MR PETER BIRTLES AS A DIRECTOR Management For  
2.B TO ELECT MS WAI TANG AS A DIRECTOR Management For  
2.C TO RE-ELECT MS HELEN NASH AS A DIRECTOR Management For  
3 TO ADOPT THE REMUNERATION REPORT Management For  
4 TO APPROVE GRANT OF PERFORMANCE RIGHTS TO MR JEFFERY ADAMS, GROUP CEO Management For  

 

MEDIASET ESPANA COMUNICACION SA.
Security E7418Y101 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol   Meeting Date 04-Sep-2019
ISIN ES0152503035 Agenda 711378009 - Management
Record Date 30-Aug-2019 Holding Recon Date 30-Aug-2019
City / Country MADRID / Spain Vote Deadline Date 29-Aug-2019
SEDOL(s) B01G2K0 - B01H946 - B28HCG6 - BF44819 - BJ055F7 Quick Code  

 

Item Proposal Proposed
by		 Vote  
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 265059 DUE TO THERE IS A-CHANGE IN VOTING STATUS OF RESOLUTIONS.1.1, 1.3, 2.1 AND 2.3. ALL VOTES-RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO-REINSTRUCT ON THIS MEETING NOTICE. THANK YOU Non-Voting    
1.1 RECORDING OF INFORMATION ON SIGNIFICANT CHANGES IN THE ASSETS OR LIABILITIES-OF COMPANIES PARTICIPATING IN THE SEGREGATION BETWEEN THE DATE OF THE- SEGREGATION PROJECT AND THE HOLDING OF THE EXTRAORDINARY GENERAL MEETING Non-Voting    
1.2 APPROVAL OF THE SEGREGATION AS PROVIDED FOR IN THE SEGREGATION DRAFT Management    
1.3 RECORDING OF THE INCREASE IN THE CAPITAL OF GA MEDIASET Non-Voting    
2.1 RECORDING OF INFORMATION ON MATERIAL CHANGES IN ASSETS OR OF THE LIABILITIES-OF THE COMPANIES PARTICIPATING IN THE MERGER BETWEEN THE DATE OF JOINT FUSION- PROJECT AND THE HOLDING OF THE EXTRAORDINARY GENERAL MEETING Non-Voting    
2.2 APPROVAL OF THE MERGER IN THE TERMS PROVIDED FOR IN THE JOINT FUSION PROJECT Management    
2.3 RECORDING OF MEDIASET INVESTMENTS CAPITAL INCREASE Non-Voting    
3 AUTHORISATION OF THE BOARD OF DIRECTORS FOR THE ACQUISITION OF SHARES IN OF THE COMPANY IN THE TERMS PROVIDED FOR IN THE LAW WITH EXPRESS POWER TO APPLY THEM TO REMUNERATION PROGRAMMES AND/OR FOR SALE, AND REVOKE THE AUTHORISATION GRANTED BY THE ORDINARY GENERAL MEETING OF SHAREHOLDERS ON 13 APRIL 2016, IN RESPECT OF AMOUNTS NOT USED TO ACQUIRE SHARES IN AUTO WALLET Management    
4 DELEGATION OF POWERS Management    

 

H&R BLOCK, INC.
Security 093671105 Meeting Type Annual
Ticker Symbol HRB Meeting Date 12-Sep-2019
ISIN US0936711052 Agenda 935064218 - Management
Record Date 12-Jul-2019 Holding Recon Date 12-Jul-2019
City / Country / United States Vote Deadline Date 11-Sep-2019
SEDOL(s)   Quick Code  

 

Item Proposal Proposed
by		 Vote  
1a. Election of Director: Angela N. Archon Management    
1b. Election of Director: Paul J. Brown Management    
1c. Election of Director: Robert A. Gerard Management    
1d. Election of Director: Richard A. Johnson Management    
1e. Election of Director: Jeffrey J. Jones II Management    
1f. Election of Director: David Baker Lewis Management    
1g. Election of Director: Victoria J. Reich Management    
1h. Election of Director: Bruce C. Rohde Management    
1i. Election of Director: Matthew E. Winter Management    
1j. Election of Director: Christianna Wood Management    
2. Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending April 30, 2020. Management    
3. Advisory approval of the Company’s named executive officer compensation. Management    

 

NOVOLIPETSK STEEL
Security X58996103 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol   Meeting Date 27-Sep-2019
ISIN RU0009046452 Agenda 711460989 - Management
Record Date 02-Sep-2019 Holding Recon Date 02-Sep-2019
City / Country TBD / Russian Federation Vote Deadline Date 23-Sep-2019
SEDOL(s) 4578741 - B59FPC7 Quick Code  

 

Item Proposal Proposed
by		 Vote  
1.1 APPROVAL OF THE COMPANY DIVIDENDS FOR THE FIRST HALF OF 2019: RUB 3.68 PER SHARE Management    
CMMT 04 SEP 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-AND CHANGE IN NUMBERING OF RESOLUTION 1.1. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. Non-Voting    

 

MAGNITOGORSK IRON & STEEL WORKS PUBLIC JOINT STOCK
Security X5171A103 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol   Meeting Date 27-Sep-2019
ISIN RU0009084396 Agenda 711467945 - Management
Record Date 02-Sep-2019 Holding Recon Date 02-Sep-2019
City / Country TBD / Russian Federation Vote Deadline Date 24-Sep-2019
SEDOL(s) 4562539 - B5B1RP0 Quick Code  

 

Item Proposal Proposed
by		 Vote  
1.1 ON PAYMENT OF DIVIDENDS ON OUTSTANDING SHARES OF PJSC ‘MMK’ ON THE RESULTS OF THE HALF YEAR OF THE REPORTING YEAR 2019: THE BOARD OF DIRECTORS HAS RECOMMENDED PAYING RUB 0.69 PER SHARE IN DIVIDENDS FOR FIRST HALF OF FY 2019 RECORD DATE IS OCTOBER 15, 2019 Management For  
CMMT 04 SEP 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT AND NUMBERING OF RESOLUTION 1.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES,- PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. Non-Voting    

 

BARRATT DEVELOPMENTS PLC
Security G08288105 Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 16-Oct-2019
ISIN GB0000811801 Agenda 711571768 - Management
Record Date   Holding Recon Date 10-Oct-2019
City / Country LONDON / United Kingdom Vote Deadline Date 10-Oct-2019
SEDOL(s) 0081180 - B01DDJ7 - B282Z17 Quick Code  

 

Item Proposal Proposed
by		 Vote  
1 TO RECEIVE THE AUDITOR’S AND DIRECTORS’ REPORTS, THE STRATEGIC REPORT AND THE ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2019 Management For  
2 TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2019 (EXCLUDING THE DIRECTORS’ REMUNERATION POLICY) Management For  
3 TO DECLARE A FINAL DIVIDEND OF 19.5 PENCE PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2019 Management For  
4 TO APPROVE A SPECIAL DIVIDEND OF 17.3 PENCE PER ORDINARY SHARE Management For  
5 TO RE-ELECT JOHN ALLAN AS A DIRECTOR OF THE COMPANY Management For  
6 TO RE-ELECT DAVID THOMAS AS A DIRECTOR OF THE COMPANY Management For  
7 TO RE-ELECT STEVEN BOYES AS A DIRECTOR OF THE COMPANY Management For  
8 TO RE-ELECT JESSICA WHITE AS A DIRECTOR OF THE COMPANY Management For  
9 TO RE-ELECT RICHARD AKERS AS A DIRECTOR OF THE COMPANY Management For  
10 TO RE-ELECT NINA BIBBY AS A DIRECTOR OF THE COMPANY Management For  
11 TO RE-ELECT JOCK LENNOX AS A DIRECTOR OF THE COMPANY Management For  
12 TO RE-ELECT SHARON WHITE AS A DIRECTOR OF THE COMPANY Management For  
13 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR OF THE COMPANY Management For  
14 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE AUDITOR’S REMUNERATION Management For  
15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE Management For  
16 TO AUTHORISE THE BOARD TO ALLOT SHARES AND GRANT SUBSCRIPTION/CONVERSION RIGHTS OVER SHARES Management For  
17 TO AUTHORISE THE BOARD TO ALLOT OR SELL ORDINARY SHARES WITHOUT COMPLYING WITH PRE-EMPTION RIGHTS Management For  
18 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES Management For  
19 TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE Management For  

 

FORTESCUE METALS GROUP LTD
Security Q39360104 Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 29-Oct-2019
ISIN AU000000FMG4 Agenda 711576578 - Management
Record Date 25-Oct-2019 Holding Recon Date 25-Oct-2019
City / Country WESTERN AUSTRALIA / Australia Vote Deadline Date 24-Oct-2019
SEDOL(s) 6086253 - B02NZD4 - B04KD40 - BHZLGJ7 Quick Code  

 

Item Proposal Proposed
by		 Vote  
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 4, 5 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION Non-Voting    
1 ADOPTION OF REMUNERATION REPORT Management For  
2 RE-ELECTION OF MS SHARON WARBURTON Management For  
3 ELECTION OF DR YA-QIN ZHANG Management For  
4 APPROVAL OF AN INCREASE IN FEES PAID TO NON-EXECUTIVE DIRECTORS Management For  
5 PARTICIPATION IN THE FORTESCUE METALS GROUP LTD PERFORMANCE RIGHTS PLAN BY MS ELIZABETH GAINES Management For  

 

THE GO-AHEAD GROUP PLC
Security G87976109 Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 31-Oct-2019
ISIN GB0003753778 Agenda 711588294 - Management
Record Date   Holding Recon Date 29-Oct-2019
City / Country GATESHEAD / United Kingdom Vote Deadline Date 25-Oct-2019
SEDOL(s) 0375377 - B3BHHK9 - B3DQ5W2 Quick Code  

 

Item Proposal Proposed
by		 Vote  
1 TO RECEIVE THE GROUPS ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 29-JUN-19 Management For  
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Management For  
3 TO DECLARE A FINAL DIVIDEND OF 71.91P PER ORDINARY SHARE Management For  
4 TO ELECT CLARE HOLLINGSWORTH AS A NON-EXECUTIVE DIRECTOR Management For  
5 TO ELECT ELODIE BRIAN AS AN EXECUTIVE DIRECTOR Management For  
6 TO RE-ELECT KATHERINE INNES KER AS A NON-EXECUTIVE DIRECTOR Management For  
7 TO RE-ELECT ADRIAN EWER AS A NON- EXECUTIVE DIRECTOR Management For  
8 TO RE-ELECT HARRY HOLT AS A NON- EXECUTIVE DIRECTOR Management For  
9 TO RE-ELECT LEANNE WOOD AS A NON-EXECUTIVE DIRECTOR Management For  
10 TO RE-ELECT DAVID BROWN AS AN EXECUTIVE DIRECTOR Management For  
11 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE GROUP Management For  
12 TO AUTHORISE THE DIRECTORS OF THE GROUP TO AGREE THE REMUNERATION OF DELOITTE LLP Management For  
13 TO AUTHORISE THE GROUP TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE Management For  
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management For  
15 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS Management For  
16 TO GIVE AUTHORITY TO THE GROUP TO MAKE MARKET PURCHASES OF ITS OWN SHARES Management For  
17 TO AUTHORISE THE CALLING OF GENERAL MEETINGS OF THE GROUP BY NOTICE OF 14 CLEAR DAYS Management For  
CMMT 30 SEP 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting    

 

SAIZERIYA CO.,LTD.
Security J6640M104 Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 27-Nov-2019
ISIN JP3310500008 Agenda 711760834 - Management
Record Date 31-Aug-2019 Holding Recon Date 31-Aug-2019
City / Country SAITAMA / Japan Vote Deadline Date 20-Nov-2019
SEDOL(s) 6111779 - BYT2C31 Quick Code 75810

 

Item Proposal Proposed
by		 Vote  
1 Approve Appropriation of Surplus Management For  
2.1 Appoint a Director who is not Audit and Supervisory Committee Member Shogaki, Yasuhiko Management For  
2.2 Appoint a Director who is not Audit and Supervisory Committee Member Horino, Issei Management For  
2.3 Appoint a Director who is not Audit and Supervisory Committee Member Nagaoka, Noboru Management For  
2.4 Appoint a Director who is not Audit and Supervisory Committee Member Shimazaki, Koji Management For  

 

PANDORA A/S
Security K7681L102 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol   Meeting Date 04-Dec-2019
ISIN DK0060252690 Agenda 711744359 - Management
Record Date 27-Nov-2019 Holding Recon Date 27-Nov-2019
City / Country COPENHAGEN / Denmark Vote Deadline Date 26-Nov-2019
SEDOL(s) B44XTX8 - B4NJCX8 - B4Q8SN4 - BHZLPV2 Quick Code  

 

Item Proposal Proposed
by		 Vote  
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT- VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR-AN ADDED FEE IF REQUESTED. THANK YOU Non-Voting    
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. Non-Voting    
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE Non-Voting    
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY FOR RESOLUTION NUMBER 1. THANK YOU Non-Voting    
1 ELECT PETER A. RUZICKA AS NEW DIRECTOR Management For  
2 AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES Management For  

 

SANMINA CORPORATION
Security 801056102 Meeting Type Annual
Ticker Symbol SANM Meeting Date 09-Mar-2020
ISIN US8010561020 Agenda 935124862 - Management
Record Date 15-Jan-2020 Holding Recon Date 15-Jan-2020
City / Country / United States Vote Deadline Date 06-Mar-2020
SEDOL(s)   Quick Code  

 

Item Proposal Proposed
by		 Vote  
1A. Election of director: Eugene A. Delaney Management For  
1B. Election of director: John P. Goldsberry Management For  
1C. Election of director: Rita S. Lane Management For  
1D. Election of director: Joseph G. Licata, Jr. Management For  
1E. Election of director: Hartmut Liebel Management For  
1F. Election of director: Krish Prabhu Management For  
1G. Election of director: Mario M. Rosati Management For  
1H. Election of director: Jure Sola Management For  
1I. Election of director: Jackie M. Ward Management For  
2. Proposal to ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accountants of Sanmina Corporation for its fiscal year ending October 3, 2020. Management For  
3. Proposal to approve the reservation of an additional 1,600,000 shares of common stock for issuance under the 2019 Equity Incentive Plan of Sanmina Corporation. Management For  
4. Proposal to approve, on an advisory (non- binding) basis, the compensation of Sanmina Corporation’s named executive officers, as disclosed in the Proxy Statement for the 2020 Annual Meeting of Stockholders pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis, the compensation tables and the other related disclosure. Management For  

 

PANDORA A/S
Security K7681L102 Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 11-Mar-2020
ISIN DK0060252690 Agenda 712174933 - Management
Record Date 04-Mar-2020 Holding Recon Date 04-Mar-2020
City / Country COPENHAGEN / Denmark Vote Deadline Date 03-Mar-2020
SEDOL(s) B44XTX8 - B4NJCX8 - B4Q8SN4 - BHZLPV2 Quick Code  

 

Item Proposal Proposed
by		 Vote  
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT- VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR-AN ADDED FEE IF REQUESTED. THANK YOU Non-Voting    
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. Non-Voting    
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE Non-Voting    
1 RECEIVE REPORT OF BOARD Non-Voting    
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For  
3 APPROVE REMUNERATION OF DIRECTORS FOR 2020 IN THE AMOUNT OF DKK 1.5 MILLION FOR CHAIRMAN, DKK 750,000 FOR VICE CHAIRMAN, AND DKK 500,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK Management For  
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 9 PER SHARE Management For  
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY FOR RESOLUTION NUMBERS 5.1 TO 5.8 AND 6.1. THANK YOU Non-Voting    
5.1 REELECT PETER A. RUZICKA (CHAIR) AS DIRECTOR Management For  
5.2 REELECT CHRISTIAN FRIGAST (VICE CHAIR) AS DIRECTOR Management For  
5.3 REELECT ANDREA DAWN ALVEY AS DIRECTOR Management For  
5.4 REELECT RONICA WANG AS DIRECTOR Management For  
5.5 REELECT BIRGITTA STYMNE GORANSSON AS DIRECTOR Management For  
5.6 REELECT ISABELLE PARIZE AS DIRECTOR Management For  
5.7 ELECT CATHERINE SPINDLER AS NEW DIRECTOR Management For  
5.8 ELECT MARIANNE KIRKEGAARD AS NEW DIRECTOR Management For  
6.1 RATIFY ERNST YOUNG AS AUDITOR Management For  
7 APPROVE DISCHARGE OF MANAGEMENT AND BOARD Management For  
8.1 APPROVE DKK 8 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION Management For  
8.2 AMEND ARTICLES RE: AGENDA OF ANNUAL GENERAL MEETING Management For  
8.3 AUTHORIZE SHARE REPURCHASE PROGRAM Management For  
8.4 APPROVE GUIDELINES FOR INCENTIVE- BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD Management For  
8.5 AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES Management For  
9 OTHER BUSINESS Non-Voting    
CMMT 28 FEB 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTION 6.1. 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    

 

QATAR FUEL Q.S.C (WOQOD)
Security M8S778117 Meeting Type Ordinary General Meeting
Ticker Symbol   Meeting Date 18-Mar-2020
ISIN QA0001200771 Agenda 712198387 - Management
Record Date   Holding Recon Date 16-Mar-2020
City / Country DOHA / Qatar Vote Deadline Date 10-Mar-2020
SEDOL(s) 6516556 Quick Code  

 

Item Proposal Proposed
by		 Vote  
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING. THE CURRENT COMMERCIAL LAW-OF QATAR REQUIRES MEETING ATTENDANCE BY A SHAREHOLDER OF THE COMPANY, THE-SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS A PROXY ON BEHALF OF BROADRIDGES-CLIENTS. IN ORDER TO CAST VOTES YOU NEED TO MAKE YOUR OWN ARRANGEMENTS TO-ATTEND THE MEETING Non-Voting    
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 31 MAR 2020. THANK YOU. Non-Voting    
1 OPENING SPEECH BY THE CHAIRMAN OF THE BOARD OF DIRECTORS Non-Voting    
2 PRESENT AND APPROVE THE BOARD OF DIRECTORS REPORT FOR THE YEAR ENDED ON 31-DEC 2019 Non-Voting    
3 DISCUSS AND APPROVE THE EXTERNAL AUDITORS REPORT ON THE FINANCIAL INFORMATION-2019 Non-Voting    
4 DISCUSS AND APPROVE THE FINANCIAL STATEMENTS FOR 2019 Non-Voting    
5 APPROVAL OF RECOMMENDATION OF THE BOARD TO DISTRIBUTE CASH DIVIDENDS OF 80-PCT FOR THE YEAR 2019 Non-Voting    
6 DISCUSS AND APPROVE THE CORPORATE GOVERNANCE REPORT FOR THE YEAR 2019 Non-Voting    
7 CONSIDER DISCHARGING THE MEMBERS OF THE BOARD OF DIRECTORS AND APPROVE THEIR- REMUNERATION Non-Voting    
8 ELECTION OF FOUR MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM 2020-TO 2022 Non-Voting    
9 REAPPOINT THE EXTERNAL AUDITOR FOR THE YEAR 2020 Non-Voting    

 

TAV HAVALIMANLARI HOLDING A.S.
Security M8782T109 Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 23-Mar-2020
ISIN TRETAVH00018 Agenda 712183095 - Management
Record Date 20-Mar-2020 Holding Recon Date 20-Mar-2020
City / Country ISTANBUL / Turkey Vote Deadline Date 18-Mar-2020
SEDOL(s) B1RMFT9 - B28WW61 Quick Code  

 

Item Proposal Proposed
by		 Vote  
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU. Non-Voting    
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE-BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. Non-Voting    
CMMT PLEASE VOTE EITHER ’’ FOR’’ OR ’‘AGAINST’’ ON THE AGENDA ITEMS. ’‘ABSTAIN’’-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ’‘AGAINST’’.-THANK YOU. Non-Voting    
1 OPENING AND FORMING OF THE PRESIDENTIAL BOARD AND TO AUTHORIZE THE PRESIDENTIAL BOARD TO SIGN THE MEETING MINUTES AND ITS ANNEXES Management For  
2 REVIEW, DISCUSSION AND APPROVAL OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS OF THE YEAR 2019 Management For  
3 REVIEW, DISCUSSION AND APPROVAL OF THE SUMMARY STATEMENT OF THE INDEPENDENT AUDIT REPORT OF THE FISCAL YEAR 2019 Management For  
4 REVIEW, DISCUSSION AND APPROVAL OF THE YEAR END FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2019 Management For  
5 RELEASING SEVERALLY THE MEMBERS OF THE BOARD FROM THEIR ACTIVITIES FOR THE YEAR 2019 Management For  
6 ACCEPTING, ACCEPTING BY AMENDMENT OR DECLINING THE PROPOSITION OF DISTRIBUTION OF THE DIVIDEND OF 2019 AND THE DATE OF DIVIDEND DISTRIBUTION Management For  
7 DETERMINING THE RIGHTS OF THE MEMBERS OF THE BOARD OF DIRECTORS REGARDING THE WAGES AND ATTENDANCE FEE, AND RIGHTS SUCH AS BONUS, PREMIUM Management For  
8 SUBMITTING THE UPDATED REMUNERATION POLICY WRITTEN AS PER THE CAPITAL MARKETS BOARD REGULATIONS FOR THE APPROVAL OF THE GENERAL ASSEMBLY Management For  
9 SUBMITTING THE CHANGE OF THE BOARD MEMBERSHIPS EXECUTED IN ACCORDANCE WITH THE ARTICLE 363 OF THE TURKISH COMMERCIAL CODE Management For  
10 APPROVAL OF THE NOMINATION OF THE INDEPENDENT AUDIT COMPANY CONDUCTED BY THE BOARD OF DIRECTORS PURSUANT TO THE TURKISH COMMERCIAL CODE AND THE REGULATIONS OF THE CAPITAL MARKETS BOARD Management For  
11 SUBMITTING THE UPDATED DONATION POLICY FOR APPROVAL OF GENERAL ASSEMBLY AND INFORMING THE GENERAL ASSEMBLY ON THE DONATIONS AND AIDS WHICH WERE PROVIDED BY THE COMPANY IN 2019 AND DETERMINING THE UPPER LIMIT OF DONATION TO BE MADE IN THE YEAR 2020 Management For  
12 GIVING INFORMATION TO THE GENERAL ASSEMBLY REGARDING THE TRANSACTIONS OF THE RELATED PARTIES AS PER THIRD SECTION OF CORPORATE GOVERNANCE COMMUNIQUE (II 17.1) OF THE CAPITAL MARKETS BOARD Management For  
13 GIVING INFORMATION TO THE GENERAL ASSEMBLY REGARDING PLEDGES, COLLATERALS, AND MORTGAGES TO THE SHAREHOLDERS AS PER FOURTH SECTION OF CORPORATE GOVERNANCE COMMUNIQUE (II 17.1) OF THE CAPITAL MARKETS BOARD Management For  
14 GRANTING AUTHORIZATION TO THE CHAIRMAN AND THE MEMBERS OF THE BOARD ON THE FULFILLMENT OF THE WRITTEN TRANSACTIONS PURSUANT TO ARTICLE 395 AND 396 OF THE TURKISH COMMERCIAL CODE Management For  
15 WISHES AND REQUESTS Management For  
16 CLOSING Management For  
CMMT 24 FEB 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 22 MAR 2020 TO 20 MAR 2020. 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    

 

CREST NICHOLSON HOLDINGS PLC
Security G25425102 Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 24-Mar-2020
ISIN GB00B8VZXT93 Agenda 712173917 - Management
Record Date   Holding Recon Date 20-Mar-2020
City / Country WEYBRIDGE / United Kingdom Vote Deadline Date 18-Mar-2020
SEDOL(s) B8VZXT9 - B9NWW21 - BVGDWC5 Quick Code  

 

Item Proposal Proposed
by		 Vote  
1 TO RECEIVE AND ADOPT THE ANNUAL ACCOUNTS AND THE REPORT Management For  
2 TO DECLARE A FINAL DIVIDEND Management For  
3 ELECTION OF IAIN FERGUSON CBE AS A DIRECTOR Management For  
4 ELECTION OF PETER TRUSCOTT AS A DIRECTOR Management For  
5 ELECTION OF DUNCAN COOPER AS A DIRECTOR Management For  
6 ELECTION OF TOM NICHOLSON AS A DIRECTOR Management For  
7 RE-ELECTION OF LUCINDA BELL AS A DIRECTOR Management For  
8 RE-ELECTION OF SHARON FLOOD AS A DIRECTOR Management For  
9 RE-ELECTION OF LOUISE HARDY AS A DIRECTOR Management For  
10 RE-ELECTION OF OCTAVIA MORLEY AS A DIRECTOR Management For  
11 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Management For  
12 TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR Management For  
13 TO APPROVE THE REMUNERATION POLICY Management For  
14 TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING THE REMUNERATION POLICY Management For  
15 TO AUTHORISE THE ALLOTMENT OF SHARES Management For  
16 TO EXCLUDE THE APPLICATION OF PRE-EMPTION RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES Management For  
17 TO AUTHORISE MARKET PURCHASES OF THE COMPANYS SHARES Management For  
18 TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS OTHER THAN AGMS AT 14 DAYS NOTICE Management For  

 

BRIDGESTONE CORPORATION
Security J04578126 Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 24-Mar-2020
ISIN JP3830800003 Agenda 712198476 - Management
Record Date 31-Dec-2019 Holding Recon Date 31-Dec-2019
City / Country TOKYO / Japan Vote Deadline Date 22-Mar-2020
SEDOL(s) 5476402 - 6132101 - B01DD20 Quick Code 51080

 

Item Proposal Proposed
by		 Vote  
  Please reference meeting materials. Non-Voting    
1 Approve Appropriation of Surplus Management For  
2.1 Appoint a Director Tsuya, Masaaki Management For  
2.2 Appoint a Director Ishibashi, Shuichi Management For  
2.3 Appoint a Director Eto, Akihiro Management For  
2.4 Appoint a Director Scott Trevor Davis Management For  
2.5 Appoint a Director Okina, Yuri Management For  
2.6 Appoint a Director Masuda, Kenichi Management For  
2.7 Appoint a Director Yamamoto, Kenzo Management For  
2.8 Appoint a Director Terui, Keiko Management For  
2.9 Appoint a Director Sasa, Seiichi Management For  
2.10 Appoint a Director Shiba, Yojiro Management For  
2.11 Appoint a Director Suzuki, Yoko Management For  
2.12 Appoint a Director Hara, Hideo Management For  
2.13 Appoint a Director Yoshimi, Tsuyoshi Management For  

 

CANON MARKETING JAPAN INC.
Security J05166111 Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 26-Mar-2020
ISIN JP3243600008 Agenda 712198503 - Management
Record Date 31-Dec-2019 Holding Recon Date 31-Dec-2019
City / Country TOKYO / Japan Vote Deadline Date 24-Mar-2020
SEDOL(s) 5753202 - 6172453 - B1BLLV6 Quick Code 80600

 

Item Proposal Proposed
by		 Vote  
  Please reference meeting materials. Non-Voting    
1 Approve Appropriation of Surplus Management For  
2.1 Appoint a Director Sakata, Masahiro Management For  
2.2 Appoint a Director Adachi, Masachika Management For  
2.3 Appoint a Director Hamada, Shiro Management For  
2.4 Appoint a Director Hirukawa, Hatsumi Management For  
2.5 Appoint a Director Dobashi, Akio Management For  
2.6 Appoint a Director Osawa, Yoshio Management For  
3.1 Appoint a Corporate Auditor Tanise, Masatoshi Management For  
3.2 Appoint a Corporate Auditor Hashimoto, Iwao Management For  
3.3 Appoint a Corporate Auditor Matsumoto, Nobutoshi Management For  
4 Appoint Accounting Auditors Management For  
5 Approve Payment of Bonuses to Directors Management For  

 

KEPCO PLANT SERVICE & ENGINEERING CO LTD
Security Y7076A104 Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 26-Mar-2020
ISIN KR7051600005 Agenda 712251470 - Management
Record Date 31-Dec-2019 Holding Recon Date 31-Dec-2019
City / Country JEONNAM / Korea, Republic Of Vote Deadline Date 16-Mar-2020
SEDOL(s) B29ZGV2 Quick Code  

 

Item Proposal Proposed
by		 Vote  
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 358597 DUE TO CHANGE IN-MEETING DATE FROM 25 MAR 2020 TO 26 MAR 2020 AND RECEIPT OF UPDATED AGENDA- WITH RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU Non-Voting    
1 APPROVAL OF FINANCIAL STATEMENTS Management For  
2 AMENDMENT OF ARTICLES OF INCORPORATION Management For  
3 APPROVAL OF REMUNERATION FOR DIRECTOR Management For  
4 APPROVAL OF REMUNERATION FOR AUDITOR Management For  

 

TOAGOSEI CO.,LTD.
Security J8381L105 Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 27-Mar-2020
ISIN JP3556400004 Agenda 712222861 - Management
Record Date 31-Dec-2019 Holding Recon Date 31-Dec-2019
City / Country TOKYO / Japan Vote Deadline Date 25-Mar-2020
SEDOL(s) 6894467 - BF47VX1 Quick Code 40450

 

Item Proposal Proposed
by		 Vote  
  Please reference meeting materials. Non-Voting    
1 Approve Appropriation of Surplus Management For  
2.1 Appoint a Director who is not Audit and Supervisory Committee Member Takamura, Mikishi Management For  
2.2 Appoint a Director who is not Audit and Supervisory Committee Member Ishikawa, Nobuhiro Management For  
2.3 Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, Yoshitaka Management For  
2.4 Appoint a Director who is not Audit and Supervisory Committee Member Kenjo, Moriyuki Management For  
2.5 Appoint a Director who is not Audit and Supervisory Committee Member Miho, Susumu Management For  
2.6 Appoint a Director who is not Audit and Supervisory Committee Member Sugiura, Shinichi Management For  
2.7 Appoint a Director who is not Audit and Supervisory Committee Member Nakanishi, Satoru Management For  
2.8 Appoint a Director who is not Audit and Supervisory Committee Member Koike, Yasuhiro Management For  
2.9 Appoint a Director who is not Audit and Supervisory Committee Member Kitamura, Yasuo Management For  
3.1 Appoint a Director who is Audit and Supervisory Committee Member Takano, Nobuhiko Management For  
3.2 Appoint a Director who is Audit and Supervisory Committee Member Ito, Katsuyuki Management For  
3.3 Appoint a Director who is Audit and Supervisory Committee Member Danno, Koichi Management For  
4 Approve Details of the Restricted-Share Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) Management For  

 

KOKUYO CO.,LTD.
Security J35544105 Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 27-Mar-2020
ISIN JP3297000006 Agenda 712223128 - Management
Record Date 31-Dec-2019 Holding Recon Date 31-Dec-2019
City / Country OSAKA / Japan Vote Deadline Date 25-Mar-2020
SEDOL(s) 6496506 Quick Code 79840

 

Item Proposal Proposed
by		 Vote  
  Please reference meeting materials. Non-Voting    
1 Approve Appropriation of Surplus Management For  
2 Amend Articles to: Revise Directors with Title, Eliminate the Articles Related to Making Resolutions Related to Policy regarding Large-scale Purchases of Company Shares Management For  
3.1 Appoint a Director Kuroda, Hidekuni Management For  
3.2 Appoint a Director Morikawa, Takuya Management For  
3.3 Appoint a Director Miyagaki, Nobuyuki Management For  
3.4 Appoint a Director Sakagami, Kozo Management For  
3.5 Appoint a Director Hamada, Hiroshi Management For  
3.6 Appoint a Director Fujiwara, Taketsugu Management For  
3.7 Appoint a Director Masuyama, Mika Management For  
4 Appoint a Corporate Auditor Toyoshi, Yoko Management For  
5 Appoint a Substitute Corporate Auditor Takahashi, Akito Management For  

 

MABUCHI MOTOR CO.,LTD.
Security J39186101 Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 27-Mar-2020
ISIN JP3870000001 Agenda 712230907 - Management
Record Date 31-Dec-2019 Holding Recon Date 31-Dec-2019
City / Country CHIBA / Japan Vote Deadline Date 25-Mar-2020
SEDOL(s) 6551030 - B3BJ0B7 - B40GVJ1 Quick Code 65920

 

Item Proposal Proposed
by		 Vote  
  Please reference meeting materials. Non-Voting    
1 Approve Appropriation of Surplus Management For  
2.1 Appoint a Director who is not Audit and Supervisory Committee Member Okoshi, Hiroo Management For  
2.2 Appoint a Director who is not Audit and Supervisory Committee Member Itokawa, Masato Management For  
2.3 Appoint a Director who is not Audit and Supervisory Committee Member Katayama, Hirotaro Management For  
2.4 Appoint a Director who is not Audit and Supervisory Committee Member Taniguchi, Shinichi Management For  
2.5 Appoint a Director who is not Audit and Supervisory Committee Member Iyoda, Tadahito Management For  
2.6 Appoint a Director who is not Audit and Supervisory Committee Member Uenishi, Eiji Management For  
2.7 Appoint a Director who is not Audit and Supervisory Committee Member Mitarai, Naoki Management For  
2.8 Appoint a Director who is not Audit and Supervisory Committee Member Tsutsumi, Kazuhiko Management For  
2.9 Appoint a Director who is not Audit and Supervisory Committee Member Jody L. Ono Management For  

 

TAYLOR WIMPEY PLC
Security G86954107 Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 23-Apr-2020
ISIN GB0008782301 Agenda 712307291 - Management
Record Date   Holding Recon Date 21-Apr-2020
City / Country LONDON / United Kingdom Vote Deadline Date 17-Apr-2020
SEDOL(s) 0878230 - 5878194 - B02S3W4 Quick Code  

 

Item Proposal Proposed
by		 Vote  
1 TO RECEIVE THE DIRECTORS’ REPORT, STRATEGIC REPORT, REMUNERATION COMMITTEE REPORT, INDEPENDENT AUDITOR’S REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 Management For  
2 TO DECLARE DUE AND PAYABLE ON 15 MAY 2020 A FINAL DIVIDEND OF 3.80 PENCE PER-ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 TO-SHAREHOLDERS ON THE REGISTER AT CLOSE OF BUSINESS ON 3 APRIL 2020 Non-Voting    
3 TO DECLARE DUE AND PAYABLE ON 10 JULY 2020 A SPECIAL DIVIDEND OF 10.99 PENCE-PER ORDINARY SHARE OF THE COMPANY TO SHAREHOLDERS ON THE REGISTER AT CLOSE OF- BUSINESS ON 5 JUNE 2020 Non-Voting    
4 TO ELECT AS A DIRECTOR, IRENE DORNER Management For  
5 TO RE-ELECT AS A DIRECTOR, PETE REDFERN Management For  
6 TO RE-ELECT AS A DIRECTOR, CHRIS CARNEY Management For  
7 TO RE-ELECT AS A DIRECTOR, JENNIE DALY Management For  
8 TO RE-ELECT AS A DIRECTOR, KATE BARKER DBE Management For  
9 TO RE-ELECT AS A DIRECTOR, GWYN BURR Management For  
10 TO RE-ELECT AS A DIRECTOR, ANGELA KNIGHT CBE Management For  
11 TO ELECT AS A DIRECTOR, ROBERT NOEL Management For  
12 TO RE-ELECT AS A DIRECTOR, HUMPHREY SINGER Management For  
13 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management For  
14 SUBJECT TO THE PASSING OF RESOLUTION 13, TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR ON BEHALF OF THE BOARD Management For  
15 THAT THE BOARD BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: A. UP TO A NOMINAL AMOUNT OF GBP 10,945,757 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH B BELOW, IN EXCESS OF GBP 10,945,757); AND B. COMPRISING EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) UP TO A NOMINAL AMOUNT OF GBP 21,891,515 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH A ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER, SUCH AUTHORITIES TO APPLY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 22 JULY 2021) BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THIS PERIOD WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS; AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED Management For  
16 THAT IF RESOLUTION 15 IS PASSED, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND / OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH B OF RESOLUTION 15, BY WAY OF A RIGHTS ISSUE ONLY): I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTERS; AND B. IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH A OF RESOLUTION 15 AND / OR IN THE CASE OF ANY SALE OF TREASURY SHARES, TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH A ABOVE) UP TO A NOMINAL AMOUNT OF GBP 1,641,863. SUCH POWER TO APPLY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 22 JULY 2021) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED Management For  
17 THAT IF RESOLUTION 15 IS PASSED, THE BOARD BE GIVEN THE POWER IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 16 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GRANTED UNDER PARAGRAPH A OF RESOLUTION 15 AND / OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE: A. LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 1,641,863; AND B. USED ONLY FOR THE PURPOSES OF FINANCING 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- EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OR FOR THE PURPOSES OF REFINANCING SUCH A TRANSACTION WITHIN SIX MONTHS OF ITS TAKING PLACE. SUCH POWER TO APPLY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 22 JULY 2021) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED Management For  
18 THAT THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF THE ORDINARY SHARES OF 1 PENCE EACH OF THE COMPANY (ORDINARY SHARES), PROVIDED THAT: A. THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED SHALL BE 328,372,733; B. THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR ORDINARY SHARES IS 1 PENCE PER ORDINARY SHARE; C. THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHEST OF: I. AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE (AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST) FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH SUCH ORDINARY SHARE IS PURCHASED; AND II. THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT; D. THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND 22 OCTOBER 2021 UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME; AND E. THE COMPANY MAY MAKE CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THE AUTHORITY HEREBY CONFERRED PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY, AND MAY PURCHASE ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACTS, AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED Management For  
19 THAT THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019, AS SET OUT ON PAGES 106 TO 131 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, BE APPROVED IN ACCORDANCE WITH SECTION 439 OF THE COMPANIES ACT 2006 Management For  
20 THAT THE DIRECTORS’ REMUNERATION POLICY, THE FULL TEXT OF WHICH IS SET OUT ON PAGES 115 TO 117 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, BE APPROVED IN ACCORDANCE WITH SECTION 439A OF THE COMPANIES ACT 2006, TO TAKE EFFECT FROM THE DATE OF THIS ANNUAL GENERAL MEETING Management For  
21 THAT IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006, THE COMPANY AND ALL COMPANIES WHICH ARE ITS SUBSIDIARIES WHEN THIS RESOLUTION IS PASSED ARE AUTHORISED TO: A. MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND / OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 250,000 IN AGGREGATE; B. MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 250,000 IN AGGREGATE; AND C. INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 250,000 IN AGGREGATE, DURING THE PERIOD BEGINNING WITH THE DATE OF PASSING THIS RESOLUTION AND THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. FOR THE PURPOSES OF THIS RESOLUTION THE TERMS ‘POLITICAL DONATIONS’, ‘POLITICAL PARTIES’, ‘INDEPENDENT ELECTION CANDIDATES’, ‘POLITICAL ORGANISATIONS’ AND ‘POLITICAL EXPENDITURE’ HAVE THE MEANINGS GIVEN BY SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006 Management For  
22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY MAY CONTINUE TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE Management For  
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 372754 DUE TO DELETION OF-RESOLUTION 2 AND 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. Non-Voting    

 

MANPOWERGROUP INC.
Security 56418H100 Meeting Type Annual
Ticker Symbol MAN Meeting Date 08-May-2020
ISIN US56418H1005 Agenda 935150122 - Management
Record Date 28-Feb-2020 Holding Recon Date 28-Feb-2020
City / Country / United States Vote Deadline Date 07-May-2020
SEDOL(s)   Quick Code  

 

Item Proposal Proposed
by		 Vote  
1A. Election of Director: Gina R. Boswell Management For  
1B. Election of Director: Cari M. Dominguez Management For  
1C. Election of Director: William Downe Management For  
1D. Election of Director: John F. Ferraro Management For  
1E. Election of Director: Patricia Hemingway Hall Management For  
1F. Election of Director: Julie M. Howard Management For  
1G. Election of Director: Ulice Payne, Jr. Management For  
1H. Election of Director: Jonas Prising Management For  
1I. Election of Director: Paul Read Management For  
1J. Election of Director: Elizabeth P. Sartain Management For  
1K. Election of Director: Michael J. Van Handel Management For  
2. Ratification of Deloitte & Touche LLP as our independent auditors for 2020. Management For  
3. Advisory vote to approve the compensation of our named executive officers. Management For  
4. To approve the amendment and restatement of the 2011 Equity Incentive Plan of ManpowerGroup Inc. Management For  

 

CHINA SHENHUA ENERGY COMPANY LTD
Security Y1504C113 Meeting Type Class Meeting
Ticker Symbol   Meeting Date 29-May-2020
ISIN CNE1000002R0 Agenda 712393242 - Management
Record Date 29-Apr-2020 Holding Recon Date 29-Apr-2020
City / Country BEIJING / China Vote Deadline Date 25-May-2020
SEDOL(s) B09N7M0 - B1BJQZ9 - BD8NHW2 - BP3RSW0 Quick Code  

 

Item Proposal Proposed
by		 Vote  
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listcone ws/sehk/2020/0409/2020040900811.pdf- AND- https://www1.hkexnews.hk/listedco/listcone ws/sehk/2020/0409/2020040900795.pdf Non-Voting    
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE Non-Voting    
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE AMENDMENT TO ARTICLE 115 OF THE ARTICLES OF ASSOCIATION Management For  

 

CHINA SHENHUA ENERGY COMPANY LTD
Security Y1504C113 Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 29-May-2020
ISIN CNE1000002R0 Agenda 712566655 - Management
Record Date 29-Apr-2020 Holding Recon Date 29-Apr-2020
City / Country BEIJING / China Vote Deadline Date 25-May-2020
SEDOL(s) B09N7M0 - B1BJQZ9 - BD8NHW2 - BP3RSW0 Quick Code  

 

Item Proposal Proposed
by		 Vote  
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listcone ws/sehk/2020/0409/2020040900773.pdf, Non-Voting    
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE Non-Voting    
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 380052 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU Non-Voting    
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REPORT OF THE BOARD OF DIRECTORS (THE “BOARD”) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 Management For  
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 Management For  
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 Management For  
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE COMPANY’S PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2019: (1) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019 IN THE AMOUNT OF RMB1.26 PER SHARE (INCLUSIVE OF TAX) BE DECLARED AND DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH IS APPROXIMATELY RMB25,061 MILLION (INCLUSIVE OF TAX); (2) TO AUTHORISE THE CHAIRMAN AND THE CHIEF EXECUTIVE OFFICER TO IMPLEMENT THE ABOVE-MENTIONED PROFIT DISTRIBUTION MATTERS AND TO DEAL WITH RELEVANT MATTERS IN RELATION TO TAX WITHHOLDING AND FOREIGN EXCHANGE AS REQUIRED BY RELEVANT LAWS, REGULATIONS AND REGULATORY AUTHORITIES Management For  
5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019: (1) THE EXECUTIVE DIRECTORS ARE REMUNERATED BY CHINA ENERGY INVESTMENT CORPORATION LIMITED (“CHINA ENERGY”) AND ARE NOT REMUNERATED BY THE COMPANY IN CASH; (2) AGGREGATE REMUNERATION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS IS IN THE AMOUNT OF RMB2,137,500, AND THE NON-EXECUTIVE DIRECTORS (OTHER THAN THE INDEPENDENT NON- EXECUTIVE DIRECTORS) ARE REMUNERATED BY CHINA ENERGY AND ARE NOT REMUNERATED BY THE COMPANY IN CASH; (3) THE SUPERVISORS ARE REMUNERATED BY CHINA ENERGY AND ARE NOT REMUNERATED BY THE COMPANY IN CASH Management For  
6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT WITH ANNUAL LIABILITY LIMIT AMOUNTING TO RMB100 MILLION, TOTAL ANNUAL PREMIUM NOT MORE THAN RMB260,000 (SUBJECT TO THE FINAL QUOTATION FOR APPROVAL FROM THE INSURANCE COMPANY) AND AN INSURANCE TERM OF THREE YEARS WHICH SHALL BE ENTERED INTO ANNUALLY AND TO AUTHORISE THE CHIEF EXECUTIVE OFFICER TO HANDLE THE MATTERS IN RELATION TO THE PURCHASE OF SUCH LIABILITY INSURANCE WITHIN THE ABOVE SCOPE OF AUTHORISATION (INCLUDING BUT NOT LIMITED TO DETERMINATION OF THE SCOPE OF INSURANT, SELECTION OF INSURANCE COMPANY, DETERMINATION OF INSURANCE AMOUNT, PREMIUM AND INSURANCE TERMS, EXECUTION OF RELEVANT INSURANCE DOCUMENTS AND HANDLING OF OTHER INSURANCE RELATED MATTERS), AND MATTERS IN RELATION TO THE RENEWAL OR REINSURANCE UPON OR BEFORE EXPIRY OF THE LIABILITY INSURANCE CONTRACTS OF DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT IN THE FUTURE Management For  
7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE EXTENSION OF APPOINTMENT OF KPMG AND KPMG HUAZHEN LLP AS THE INTERNATIONAL AND THE PRC AUDITORS OF THE COMPANY FOR THE YEAR OF 2020 UNTIL THE COMPLETION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE A DIRECTORS’ COMMITTEE COMPRISING OF THE CHAIRMAN AND CHAIRWOMAN OF THE AUDIT COMMITTEE TO DETERMINE THEIR 2020 REMUNERATION Management For  
8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE COMPANY ENTERING INTO THE SHENHUA FINANCE CAPITAL INCREASE AGREEMENT WITH SHUOHUANG RAILWAY, ZHUNGE’ER ENERGY, BAOSHEN RAILWAY, CHINA ENERGY AND SHENHUA FINANCE AND THE TRANSACTIONS CONTEMPLATED THEREUNDER Management For  
9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE COMPANY ENTERING INTO THE TERMINATION AGREEMENT OF THE EXISTING FINANCIAL SERVICES AGREEMENT WITH CHINA ENERGY, AND ENTERING INTO THE NEW FINANCIAL SERVICES AGREEMENT WITH SHENHUA FINANCE AND THE TERMS, PROPOSED ANNUAL CAPS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER Management For  
10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE INCREASE OF CASH DIVIDEND PERCENTAGE FOR 2019-2021 Management For  
11 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION Management For  
12 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE OF GENERAL MEETING Management For  
13 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE OF THE BOARD Management For  
14 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE OF THE SUPERVISORY COMMITTEE Management For  
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN-VOTES FOR RESOLUTIONS 15.1 THROUGH 15.5 WILL BE PROCESSED AS TAKE NO ACTION-BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE-LODGED IN THE MARKET Non-Voting    
15.1 TO ELECT MR. WANG XIANGXI AS AN EXECUTIVE DIRECTOR OF THE COMPANY Management For  
15.2 TO ELECT MR. YANG JIPING AS AN EXECUTIVE DIRECTOR OF THE COMPANY Management For  
15.3 TO ELECT MR. XU MINGJUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY Management For  
15.4 TO ELECT MR. JIA JINZHONG AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY Management For  
15.5 TO ELECT MR. ZHAO YONGFENG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY Management For  
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN-VOTES FOR RESOLUTIONS 16.1 THROUGH 16.3 WILL BE PROCESSED AS TAKE NO ACTION-BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE-LODGED IN THE MARKET Non-Voting    
16.1 TO ELECT DR. YUEN KWOK KEUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY Management For  
16.2 TO ELECT DR. BAI CHONG-EN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY Management For  
16.3 TO ELECT DR. CHEN HANWEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY Management For  
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN-VOTES FOR RESOLUTIONS 17.1 THROUGH 17.2 WILL BE PROCESSED AS TAKE NO ACTION-BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE-LODGED IN THE MARKET Non-Voting    
17.1 TO ELECT MR. LUO MEIJIAN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY Management For  
17.2 TO ELECT MR. ZHOU DAYU AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY Management For  

 

THE BUCKLE, INC.
Security 118440106 Meeting Type Annual
Ticker Symbol BKE Meeting Date 01-Jun-2020
ISIN US1184401065 Agenda 935189539 - Management
Record Date 27-Mar-2020 Holding Recon Date 27-Mar-2020
City / Country / United States Vote Deadline Date 29-May-2020
SEDOL(s)   Quick Code  

 

Item Proposal Proposed
by		 Vote  
1. DIRECTOR Management    
  1 Daniel J. Hirschfeld      
  2 Dennis H. Nelson      
  3 Thomas B. Heacock      
  4 Kari G. Smith      
  5 Hank M. Bounds      
  6 Bill L. Fairfield      
  7 Bruce L. Hoberman      
  8 Michael E. Huss      
  9 Angie J. Klein      
  10 John P. Peetz, III      
  11 Karen B. Rhoads      
  12 James E. Shada      
2. Ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the Company for the fiscal year ending January 30, 2021. Management    
3. Approve the Company’s 2020 Management Incentive Plan. Management    
4. Approval of the Advisory Vote on overall compensation of Named Executive Officers. Management    
5. Amend the Company’s 2008 Director Restricted Stock Plan. Management    

 

PHISON ELECTRONICS CORPORATION
Security Y7136T101 Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 03-Jun-2020
ISIN TW0008299009 Agenda 712565160 - Management
Record Date 01-Apr-2020 Holding Recon Date 01-Apr-2020
City / Country MIAOLI / Taiwan, Province of China Vote Deadline Date 26-May-2020
SEDOL(s) 6728469 - B131M77 Quick Code  

 

Item Proposal Proposed
by		 Vote  
1 THE COMPANYS 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS. Management For  
2 THE COMPANYS 2019 SURPLUS EARNING DISTRIBUTION PROPOSED CASH DIVIDEND: TWD 13 PER SHARE. Management For  
3.1 THE ELECTION OF THE DIRECTOR.:KHEIN SENG PUA,SHAREHOLDER NO.2 Management For  
3.2 THE ELECTION OF THE DIRECTOR.:CHEE KONG AW YONG,SHAREHOLDER NO.12 Management For  
3.3 THE ELECTION OF THE DIRECTOR.:TZUNG HORNG KUANG,SHAREHOLDER NO.33 Management For  
3.4 THE ELECTION OF THE DIRECTOR.:CHENG HE INVESTMENT CO.,LTD,SHAREHOLDER NO.89024,CHIH JEN HSU AS REPRESENTATIVE Management For  
3.5 THE ELECTION OF THE DIRECTOR.:JIUNN YEONG YANG,SHAREHOLDER NO.13 Management For  
3.6 THE ELECTION OF THE DIRECTOR.:TRUSTED INVESTMENT ACCOUNT OF KIOXIA CORPORATION BY FIRST BANK,SHAREHOLDER NO.110084,HIROTO NAKAI AS REPRESENTATIVE Management For  
3.7 THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHEN WEI WANG,SHAREHOLDER NO.L101796XXX Management For  
3.8 THE ELECTION OF THE INDEPENDENT DIRECTOR.:WEN CHIU CHUNG,SHAREHOLDER NO.J220365XXX Management For  
3.9 THE ELECTION OF THE INDEPENDENT DIRECTOR.:YU LUN HUANG,SHAREHOLDER NO.T220290XXX Management For  
4 THE COMPANYS PRIVATE PLACEMENT OF COMMON SHARES. Management For  
5 AMENDMENT TO PART OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. Management For  
6 RELEASE OF THE NEW DIRECTORS FROM NON-COMPETITION RESTRICTIONS. Management For  

 

PT MATAHARI DEPARTMENT STORE TBK
Security Y7139L105 Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 04-Jun-2020
ISIN ID1000113301 Agenda 712644447 - Management
Record Date 12-May-2020 Holding Recon Date 12-May-2020
City / Country JAKARTA / Indonesia Vote Deadline Date 27-May-2020
SEDOL(s) 6665878 Quick Code  

 

Item Proposal Proposed
by		 Vote  
1 BOARD OF DIRECTORS REPORT REGARDING THE COMPANY’S BUSINESS AND FINANCIAL ACTIVITIES FOR THE FISCAL YEAR 2019 AND INCLUDING TO APPROVE OF THE BALANCE SHEET, THE CONSOLIDATED STATEMENTS OF COMPREHENSIVE INCOME FOR THE FISCAL YEAR 2019, TO APPROVE THE ANNUAL REPORT AND REPORT OF BOARD OF COMMISSIONERS SUPERVISORY DUTIES Management For  
2 TO APPROVE THE RIGHT TO USE THE COMPANY’S EARNING/LOSS FOR THE FISCAL YEAR 2019 Management For  
3 TO APPOINT THE PUBLIC ACCOUNTANT TO CONDUCT AN AUDIT OF THE COMPANY’S BOOKS FOR THE FISCAL YEAR 2020 AND TO GRANT THE BOARD OF COMMISSIONERS THE AUTHORITY TO DETERMINE THE FEES AND OTHER TERMS OF SUCH APPOINTMENT Management For  
4 TO CONFIRM AND/OR TO APPOINT THE STRUCTURE OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS INCLUDING INDEPENDENT COMMISSIONER AND/OR THE DETERMINATION OF THE SALARY/HONORARIUM AND/OR OTHER BENEFITS FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS Management For  
5 APPROVAL OF DIVERSION OF TREASURY SHARES THROUGH DECREASE OF COMPANY’S PAID IN AND PAID UP CAPITAL Management For  
CMMT 14 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU Non-Voting    

 

KEPCO PLANT SERVICE & ENGINEERING CO LTD
Security Y7076A104 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol   Meeting Date 09-Jun-2020
ISIN KR7051600005 Agenda 712707869 - Management
Record Date 14-May-2020 Holding Recon Date 14-May-2020
City / Country JEONNAM / Korea, Republic Of Vote Deadline Date 28-May-2020
SEDOL(s) B29ZGV2 Quick Code  

 

Item Proposal Proposed
by		 Vote  
1 AMENDMENT OF ARTICLES OF INCORPORATION Management For  
2 ELECTION OF A NON-PERMANENT DIRECTOR: BAE IL JIN Management For  
3 ELECTION OF AUDITOR: MUN TAE RYONG Management For  
NTT DOCOMO,INC.
Security J59399121 Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 16-Jun-2020
ISIN JP3165650007 Agenda 712712404 - Management
Record Date 31-Mar-2020 Holding Recon Date 31-Mar-2020
City / Country TOKYO / Japan Vote Deadline Date 14-Jun-2020
SEDOL(s) 5559079 - 6129277 - B3BJ9B0 Quick Code 94370

 

Item Proposal Proposed
by		 Vote  
  Please reference meeting materials. Non-Voting    
1 Approve Appropriation of Surplus Management For  
2 Amend Articles to: Increase the Board of Directors Size, Transition to a Company with Supervisory Committee Management For  
3.1 Appoint a Director who is not Audit and Supervisory Committee Member Yoshizawa, Kazuhiro Management For  
3.2 Appoint a Director who is not Audit and Supervisory Committee Member Ii, Motoyuki Management For  
3.3 Appoint a Director who is not Audit and Supervisory Committee Member Maruyama, Seiji Management For  
3.4 Appoint a Director who is not Audit and Supervisory Committee Member Fujiwara, Michio Management For  
3.5 Appoint a Director who is not Audit and Supervisory Committee Member Hiroi, Takashi Management For  
3.6 Appoint a Director who is not Audit and Supervisory Committee Member Tateishi, Mayumi Management For  
3.7 Appoint a Director who is not Audit and Supervisory Committee Member Shintaku, Masaaki Management For  
3.8 Appoint a Director who is not Audit and Supervisory Committee Member Endo, Noriko Management For  
3.9 Appoint a Director who is not Audit and Supervisory Committee Member Kikuchi, Shin Management For  
3.10 Appoint a Director who is not Audit and Supervisory Committee Member Kuroda, Katsumi Management For  
4.1 Appoint a Director who is Audit and Supervisory Committee Member Suto, Shoji Management For  
4.2 Appoint a Director who is Audit and Supervisory Committee Member Sagae, Hironobu Management For  
4.3 Appoint a Director who is Audit and Supervisory Committee Member Nakata, Katsumi Management For  
4.4 Appoint a Director who is Audit and Supervisory Committee Member Kajikawa, Mikio Management For  
4.5 Appoint a Director who is Audit and Supervisory Committee Member Tsujiyama, Eiko Management For  
5 Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) Management For  
6 Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members Management For  

 

FLEXIUM INTERCONNECT INC
Security Y2573J104 Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 18-Jun-2020
ISIN TW0006269004 Agenda 712658193 - Management
Record Date 17-Apr-2020 Holding Recon Date 17-Apr-2020
City / Country KAOHSIUNG / Taiwan, Province of China Vote Deadline Date 10-Jun-2020
SEDOL(s) 6683416 Quick Code  

 

Item Proposal Proposed
by		 Vote  
1 THE COMPANYS 2019 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTS. Management For  
2 THE COMPANYS 2019 EARNINGS DISTRIBUTIONS.PROPOSED CASH DIVIDEND :TWD 1.5 PER SHARE. Management For  
3 TO REVISE THE ARTICLES OF INCORPORATION. Management For  
4 PROPOSAL FOR CASH DISTRIBUTIONS THROUGH CAPITAL SURPLUS.PROPOSED CAPITAL DISTRIBUTION :TWD 3.5 PER SHARE. Management For  
5 ISSUANCE OF 2020 RESTRICTED STOCK AWARDS, RSA. Management For  
6 PROPOSAL TO RELEASE THE DIRECTOR FROM NON-COMPETITION RESTRICTIONS. Management For  

 

PEGATRON CORPORATION
Security Y6784J100 Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 19-Jun-2020
ISIN TW0004938006 Agenda 712659587 - Management
Record Date 20-Apr-2020 Holding Recon Date 20-Apr-2020
City / Country TAIPEI CITY / Taiwan, Province of China Vote Deadline Date 11-Jun-2020
SEDOL(s) B4PLX17 Quick Code  

 

Item Proposal Proposed
by		 Vote  
1 ADOPTION OF THE 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS Management For  
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2019 EARNINGS. PROPOSED CASH DIVIDEND: TWD 4.5 PER SHARE Management For  
3 TO DISCUSS ADOPTION OF THE ISSUANCE OF EMPLOYEE RESTRICTED STOCKS AWARDS Management For  

 

TRANSCEND INFORMATION INC
Security Y8968F102 Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 19-Jun-2020
ISIN TW0002451002 Agenda 712683413 - Management
Record Date 20-Apr-2020 Holding Recon Date 20-Apr-2020
City / Country TAIPEI / Taiwan, Province of China Vote Deadline Date 11-Jun-2020
SEDOL(s) 6350497 Quick Code  

 

Item Proposal Proposed
by		 Vote  
1 ADOPTION OF 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS. Management For  
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2019 EARNINGS.PROPOSED CASH DIVIDEND :TWD 3.6 PER SHARE.PROPOSED CAPITAL DISTRIBUTION :TWD 0.9 PER SHARE. Management For  
3 TO APPROVE THE AMENDMENTS TO ARTICLES OF INCORPORATION. Management For  
4 TO APPROVE THE AMENDMENTS TO PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS. Management For  
5 TO APPROVE THE AMENDMENTS TO PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES. Management For  
6 TO APPROVE THE AMENDMENTS TO PROCEDURES FOR ENDORSEMENTS AND GUARANTEES. Management For  
7 ISSUANCE OF RESTRICTED STOCK AWARDS. Management For  

 

NITTO DENKO CORPORATION
Security J58472119 Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 19-Jun-2020
ISIN JP3684000007 Agenda 712704964 - Management
Record Date 31-Mar-2020 Holding Recon Date 31-Mar-2020
City / Country OSAKA / Japan Vote Deadline Date 17-Jun-2020
SEDOL(s) 6641801 - B19PJR2 - B1R1SP3 Quick Code 69880

 

Item Proposal Proposed
by		 Vote  
  Please reference meeting materials. Non-Voting    
1 Approve Appropriation of Surplus Management For  
2 Approve Payment of Bonuses to Directors Management For  
3.1 Appoint a Director Takasaki, Hideo Management For  
3.2 Appoint a Director Todokoro, Nobuhiro Management For  
3.3 Appoint a Director Miki, Yosuke Management For  
3.4 Appoint a Director Iseyama, Yasuhiro Management For  
3.5 Appoint a Director Furuse, Yoichiro Management For  
3.6 Appoint a Director Hatchoji, Takashi Management For  
3.7 Appoint a Director Fukuda, Tamio Management For  
3.8 Appoint a Director Wong Lai Yong Management For  
4.1 Appoint a Corporate Auditor Teranishi, Masashi Management For  
4.2 Appoint a Corporate Auditor Shiraki, Mitsuhide Management For  
5 Approve Details of the Compensation to be received by Directors Management For  

 

INABA DENKISANGYO CO.,LTD.
Security J23683105 Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 19-Jun-2020
ISIN JP3146200005 Agenda 712774050 - Management
Record Date 31-Mar-2020 Holding Recon Date 31-Mar-2020
City / Country OSAKA / Japan Vote Deadline Date 12-Jun-2020
SEDOL(s) 6459219 Quick Code 99340

 

Item Proposal Proposed
by		 Vote  
1 Approve Appropriation of Surplus Management For  
2 Amend Articles to: Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Eliminate the Articles Related to the Board of Directors to Update Policy regarding Large-scale Purchases of Company Shares Management For  
3.1 Appoint a Director who is not Audit and Supervisory Committee Member Moriya, Yoshihiro Management For  
3.2 Appoint a Director who is not Audit and Supervisory Committee Member Kita, Seiichi Management For  
3.3 Appoint a Director who is not Audit and Supervisory Committee Member Edamura, Kohei Management For  
3.4 Appoint a Director who is not Audit and Supervisory Committee Member Iesato, Haruyuki Management For  
3.5 Appoint a Director who is not Audit and Supervisory Committee Member Okuda, Yoshinori Management For  
3.6 Appoint a Director who is not Audit and Supervisory Committee Member Iwakura, Hiroyuki Management For  
3.7 Appoint a Director who is not Audit and Supervisory Committee Member Tashiro, Hiroaki Management For  
4.1 Appoint a Director who is Audit and Supervisory Committee Member Kitano, Akihiko Management For  
4.2 Appoint a Director who is Audit and Supervisory Committee Member Shibaike, Tsutomu Management For  
4.3 Appoint a Director who is Audit and Supervisory Committee Member Nakamura, Katsuhiro Management For  
4.4 Appoint a Director who is Audit and Supervisory Committee Member Fujiwara, Tomoe Management For  
4.5 Appoint a Director who is Audit and Supervisory Committee Member Sakamoto, Masaaki Management For  
5 Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) Management For  
6 Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members Management For  
7 Approve Details of Compensation as Stock Options for Directors (Excluding Directors who are Audit and Supervisory Committee Members) Management For  

 

TAIYO HOLDINGS CO.,LTD.
Security J80013105 Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 20-Jun-2020
ISIN JP3449100001 Agenda 712740489 - Management
Record Date 31-Mar-2020 Holding Recon Date 31-Mar-2020
City / Country TOKYO / Japan Vote Deadline Date 18-Jun-2020
SEDOL(s) 6871783 Quick Code 46260

 

Item Proposal Proposed
by		 Vote  
  Please reference meeting materials. Non-Voting    
1 Approve Appropriation of Surplus Management For  
2.1 Appoint a Director Sato, Eiji Management For  
2.2 Appoint a Director Takehara, Eiji Management For  
2.3 Appoint a Director Saito, Hitoshi Management For  
2.4 Appoint a Director Tamaki, Toshifumi Management For  
2.5 Appoint a Director Hizume, Masayuki Management For  
2.6 Appoint a Director Tsuchiya, Keiko Management For  
2.7 Appoint a Director Aoyama, Asako Management For  
2.8 Appoint a Director Kamada, Yumiko Management For  
3 Appoint a Substitute Corporate Auditor Todo, Masahiko Management For  

 

LINTEC CORPORATION
Security J13776109 Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 22-Jun-2020
ISIN JP3977200009 Agenda 712705207 - Management
Record Date 31-Mar-2020 Holding Recon Date 31-Mar-2020
City / Country TOKYO / Japan Vote Deadline Date 18-Jun-2020
SEDOL(s) 6330080 - B13VQZ3 Quick Code 79660

 

Item Proposal Proposed
by		 Vote  
  Please reference meeting materials. Non-Voting    
1.1 Appoint a Director who is not Audit and Supervisory Committee Member Ouchi, Akihiko Management For  
1.2 Appoint a Director who is not Audit and Supervisory Committee Member Hattori, Makoto Management For  
1.3 Appoint a Director who is not Audit and Supervisory Committee Member Kawamura, Gohei Management For  
1.4 Appoint a Director who is not Audit and Supervisory Committee Member Mochizuki, Tsunetoshi Management For  
1.5 Appoint a Director who is not Audit and Supervisory Committee Member Kaiya, Takeshi Management For  
1.6 Appoint a Director who is not Audit and Supervisory Committee Member Kakehashi, Hiroya Management For  
1.7 Appoint a Director who is not Audit and Supervisory Committee Member Okushima, Akiko Management For  

 

MIRACA HOLDINGS INC.
Security J4352B101 Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 23-Jun-2020
ISIN JP3822000000 Agenda 712716591 - Management
Record Date 31-Mar-2020 Holding Recon Date 31-Mar-2020
City / Country TOKYO / Japan Vote Deadline Date 21-Jun-2020
SEDOL(s) 6356611 - B0CPJW7 Quick Code 45440

 

Item Proposal Proposed
by		 Vote  
  Please reference meeting materials. Non-Voting    
1 Amend Articles to: Change Official Company Name, Amend Business Lines, Clarify the Rights for Odd-Lot Shares, Adopt Reduction of Liability System for Directors Management For  
2.1 Appoint a Director Takeuchi, Shigekazu Management For  
2.2 Appoint a Director Watanabe, Masaya Management For  
2.3 Appoint a Director Kitamura, Naoki Management For  
2.4 Appoint a Director Aoyama, Shigehiro Management For  
2.5 Appoint a Director Amano, Futomichi Management For  
2.6 Appoint a Director Ito, Ryoji Management For  
2.7 Appoint a Director Matsuno, Eriko Management For  
2.8 Appoint a Director Yamauchi, Susumu Management For  

 

NEC NETWORKS & SYSTEM INTEGRATION CORPORATION
Security J4884R103 Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 24-Jun-2020
ISIN JP3733800001 Agenda 712749514 - Management
Record Date 31-Mar-2020 Holding Recon Date 31-Mar-2020
City / Country TOKYO / Japan Vote Deadline Date 17-Jun-2020
SEDOL(s) 6619422 - B0LNST2 Quick Code 19730

 

Item Proposal Proposed
by		 Vote  
1.1 Appoint a Director Ushijima, Yushi Management For  
1.2 Appoint a Director Noda, Osamu Management For  
1.3 Appoint a Director Sekizawa, Hiroyuki Management For  
1.4 Appoint a Director Ashizawa, Michiko Management For  
1.5 Appoint a Director Muramatsu, Kuniko Management For  
1.6 Appoint a Director Ashida, Junji Management For  
1.7 Appoint a Director Takeuchi, Kazuhiko Management For  
1.8 Appoint a Director Yoshida, Mamoru Management For  
1.9 Appoint a Director Kawakubo, Toru Management For  
2 Appoint a Corporate Auditor Otani, Yohei Management For  

 

HASEKO CORPORATION
Security J18984153 Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 26-Jun-2020
ISIN JP3768600003 Agenda 712740340 - Management
Record Date 31-Mar-2020 Holding Recon Date 31-Mar-2020
City / Country TOKYO / Japan Vote Deadline Date 24-Jun-2020
SEDOL(s) 6414401 - B00PRK3 - B1KBGX4 Quick Code 18080

 

Item Proposal Proposed
by		 Vote  
  Please reference meeting materials. Non-Voting    
1 Approve Appropriation of Surplus Management For  
2.1 Appoint a Director Tsuji, Noriaki Management For  
2.2 Appoint a Director Ikegami, Kazuo Management For  
2.3 Appoint a Director Tani, Junichi Management For  
2.4 Appoint a Director Tani, Nobuhiro Management For  
2.5 Appoint a Director Murakawa, Toshiyuki Management For  
2.6 Appoint a Director Naraoka, Shoji Management For  
2.7 Appoint a Director Koizumi, Masahito Management For  
2.8 Appoint a Director Kumano, Satoshi Management For  
2.9 Appoint a Director Takahashi, Osamu Management For  
2.10 Appoint a Director Ichimura, Kazuhiko Management For  
2.11 Appoint a Director Kogami, Tadashi Management For  
2.12 Appoint a Director Nagasaki, Mami Management For  
2.13 Appoint a Director Ogura, Toshikatsu Management For  
3 Appoint a Corporate Auditor Takuma, Hiroyuki Management For  

 

 

Registrant:      Anfield U.S. Equity Sector Rotation ETF         Item 1, Exhibit 3        
Investment Company Act file number: 811- 22963                  
Reporting Period: July 1, 2019-June 30, 2020                  
                     
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
  (a) Issuer's Name (b) Exchange Ticker Symbol (c)"CUSIP" # (d) Shareholder Meeting Date (e) Matter Identification (f) Proposal Type (g) Voted (h) Vote Cast (i) For/Against Management
  NO PROXIES VOTED DURING REPORTING PERIOD                  

 

 

Registrant:       Anfield Universal Fixed Income ETF           Item 1, Exhibit 4        
Investment Company Act file number: 811- 22963                  
Reporting Period: July 1, 2019-June 30, 2020                  
                     
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
  (a) Issuer's Name (b) Exchange Ticker Symbol (c)"CUSIP" # (d) Shareholder Meeting Date (e) Matter Identification (f) Proposal Type (g) Voted (h) Vote Cast (i) For/Against Management
  NO PROXIES VOTED DURING REPORTING PERIOD                  

 

 

 

Registrant:          Anfield Capital Diversified Alternatives ETF         Item 1, Exhibit 5        
Investment Company Act file number: 811- 22963                  
Reporting Period: July 1, 2019-June 30, 2020                  
                     
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
  (a) Issuer's Name (b) Exchange Ticker Symbol (c)"CUSIP" # (d) Shareholder Meeting Date (e) Matter Identification (f) Proposal Type (g) Voted (h) Vote Cast (i) For/Against Management
  NO PROXIES VOTED DURING REPORTING PERIOD                  

 

 

Registrant:Anfield Universal Fixed Income Fund         Item 1, Exhibit 6        
Investment Company Act file number: 811- 22963                  
Reporting Period: July 1, 2019-June 30, 2020                  
                     
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
  (a) Issuer's Name (b) Exchange Ticker Symbol (c)"CUSIP" # (d) Shareholder Meeting Date (e) Matter Identification (f) Proposal Type (g) Voted (h) Vote Cast (i) For/Against Management
  Invesco Senior Loan Fund BKLN 46138G508 SPECIAL; 08/19/2019   DIRECTOR

Ronn R. Bagge
Todd J. Barre
Kevin M. Carome
E. P. Giambastiani, Jr.
Victoria J. Herget
Marc M. kole
Yung Bong Lim
Joanne Pace
Gary R. Wicker
Donald H. Wilson		 MGMT Y FOR FOR

 

 

Registrant:  Wealthfront Risk Parity Fund             Item 1, Exhibit 7            
Investment Company Act file number: 811- 22963                  
Reporting Period: July 1, 2019-June 30, 2020                  
                     
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
  (a) Issuer's Name (b) Exchange Ticker Symbol (c)"CUSIP" # (d) Shareholder Meeting Date (e) Matter Identification (f) Proposal Type (g) Voted (h) Vote Cast (i) For/Against Management
  FIRST AMERICAN FUNDS INC FXFXX 31846V328 SPECIAL; 08/29/2019 1 ELECTION OF DIRECTORS MGMT Y FOR FOR

 

 

Registrant: Anfield Dynamic Fixed Income ETF         Item 1, Exhibit 8        
Investment Company Act file number: 811- 22963                  
Reporting Period: July 1, 2019-June 30, 2020                  
                     
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
  (a) Issuer's Name (b) Exchange Ticker Symbol (c)"CUSIP" # (d) Shareholder Meeting Date (e) Matter Identification (f) Proposal Type (g) Voted (h) Vote Cast (i) For/Against Management
  As of June 30, 2020, the Fund had not yet commenced operations, and therefore held no voting securities during the reporting period and did not vote any securities or hold any securities that were subject to a vote during the reporting period.                  

 

 

Registrant: Affinity World Leaders Equity ETF Item 1, Exhibit 9
Investment Company Act file number: 811-22963  
   
Reporting Period: July 1, 2019-June 30, 2020  
   
Vote Summary    
  J.SAINSBURY PLC        
  Security G77732173           Meeting Type Annual General Meeting    
  Ticker Symbol             Meeting Date 04-Jul-2019      
  ISIN GB00B019KW72           Agenda 711296031 - Management    
  Record Date             Holding Recon Date 02-Jul-2019      
  City / Country LONDON / United
Kingdom		         Vote Deadline Date 28-Jun-2019      
  SEDOL(s) B019KW7 - B01YBG3 - B1GXRR5 -
BGD01Y9		       Quick Code        
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1     TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS
FOR THE 52 WEEKS TO 9 MARCH 2019 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND
AUDITOR		 Management   For   For        
  2     TO APPROVE THE DIRECTORS' ANNUAL
REMUNERATION REPORT		 Management   For   For        
  3     TO DECLARE A FINAL DIVIDEND OF 7.9 PENCE PER
ORDINARY SHARE		 Management   For   For        
  4     TO ELECT MARTIN SCICLUNA AS A DIRECTOR Management   For   For        
  5     TO RE-ELECT MATT BRITTIN AS A DIRECTOR Management   For   For        
  6     TO RE-ELECT BRIAN CASSIN AS A DIRECTOR Management   For   For        
  7     TO RE-ELECT MIKE COUPE AS A DIRECTOR Management   For   For        
  8     TO RE-ELECT JO HARLOW AS A DIRECTOR Management   For   For        
  9     TO RE-ELECT DAVID KEENS AS A DIRECTOR Management   For   For        
  10    TO RE-ELECT KEVIN O'BYRNE AS A DIRECTOR Management   For   For        
  11    TO RE-ELECT DAME SUSAN RICE AS A DIRECTOR Management   For   For        
  12    TO RE-ELECT JOHN ROGERS AS A DIRECTOR Management   For   For        
  13    TO RE-ELECT JEAN TOMLIN AS A DIRECTOR Management   For   For        
  14    TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Management   For   For        
  15    TO AUTHORISE THE AUDIT COMMITTEE TO
DETERMINE THE AUDITOR'S REMUNERATION		 Management   For   For        
  16    TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management   For   For        
  17    AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT
RESTRICTION AS TO USE		 Management   For   For        
  18    AUTHORITY TO DISAPPLY PRE-EMPTION FOR
ACQUISITIONS OR SPECIFIED CAPITAL
INVESTMENTS		 Management   For   For        
  19    TO AUTHORISE THE COMPANY TO MAKE 'POLITICAL
DONATIONS' AND INCUR 'POLITICAL EXPENDITURE'		 Management   For   For        
  20    TO AUTHORISE THE COMPANY TO PURCHASE ITS
OWN SHARES		 Management   For   For        
  21    TO AUTHORISE THE COMPANY TO CALL A
GENERAL MEETING ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE		 Management   For   For        
  CMMT  06 JUN 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT OF
RESOLUTION 21. 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                
  MARKS AND SPENCER GROUP PLC        
  Security G5824M107           Meeting Type Annual General Meeting    
  Ticker Symbol             Meeting Date 09-Jul-2019      
  ISIN GB0031274896           Agenda 711255035 - Management    
  Record Date             Holding Recon Date 05-Jul-2019      
  City / Country LONDON / United
Kingdom		         Vote Deadline Date 03-Jul-2019      
  SEDOL(s) 3127489 - B01BXP7 - B84NPQ1       Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1     RECEIVE ANNUAL REPORT AND ACCOUNTS Management   For   For        
  2     APPROVE THE REMUNERATION REPORT Management   For   For        
  3     DECLARE FINAL DIVIDEND Management   For   For        
  4     RE-ELECT ARCHIE NORMAN Management   For   For        
  5     RE-ELECT STEVE ROWE Management   For   For        
  6     RE-ELECT HUMPHREY SINGER Management   For   For        
  7     RE-ELECT KATIE BICKERSTAFFE Management   For   For        
  8     RE-ELECT ALISON BRITTAIN Management   For   For        
  9     RE-ELECT ANDREW FISHER Management   For   For        
  10    RE-ELECT ANDY HALFORD Management   For   For        
  11    RE-ELECT PIP MCCROSTIE Management   For   For        
  12    ELECT JUSTIN KING Management   For   For        
  13    RE-ELECT DELOITTE LLP AS AUDITORS Management   For   For        
  14    AUTHORISE AUDIT COMMITTEE TO DETERMINE
AUDITORS REMUNERATION		 Management   For   For        
  15    AUTHORISE ALLOTMENT OF SHARES Management   For   For        
  16    GENERAL DISAPPLICATION OF PRE-EMPTION
RIGHTS		 Management   For   For        
  17    ADDITIONAL DISAPPLICATION OF PRE-EMPTION
RIGHTS		 Management   For   For        
  18    AUTHORISE PURCHASE OF OWN SHARES Management   For   For        
  19    CALL GENERAL MEETINGS ON 14 DAYS NOTICE Management   For   For        
  20    AUTHORISE THE COMPANY AND ITS SUBSIDIARIES
TO MAKE POLITICAL DONATIONS		 Management   For   For        
  21    RENEW THE ROI SHARESAVE PLAN 2019 Management   For   For        
  BT GROUP PLC        
  Security G16612106           Meeting Type Annual General Meeting    
  Ticker Symbol             Meeting Date 10-Jul-2019      
  ISIN GB0030913577           Agenda 711238483 - Management    
  Record Date             Holding Recon Date 08-Jul-2019      
  City / Country LONDON / United
Kingdom		         Vote Deadline Date 04-Jul-2019      
  SEDOL(s) 3091357 - B014679       Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1     ACCEPT FINANCIAL STATEMENTS AND STATUTORY
REPORTS		 Management   For   For        
  2     APPROVE REMUNERATION REPORT Management   Against   Against        
  3     APPROVE FINAL DIVIDEND Management   For   For        
  4     RE-ELECT JAN DU PLESSIS AS DIRECTOR Management   For   For        
  5     RE-ELECT SIMON LOWTH AS DIRECTOR Management   For   For        
  6     RE-ELECT IAIN CONN AS DIRECTOR Management   For   For        
  7     RE-ELECT TIM HOTTGES AS DIRECTOR Management   For   For        
  8     RE-ELECT ISABEL HUDSON AS DIRECTOR Management   For   For        
  9     RE-ELECT MIKE INGLIS AS DIRECTOR Management   For   For        
  10    RE-ELECT NICK ROSE AS DIRECTOR Management   For   For        
  11    RE-ELECT JASMINE WHITBREAD AS DIRECTOR Management   For   For        
  12    ELECT PHILIP JANSEN AS DIRECTOR Management   For   For        
  13    ELECT MATTHEW KEY AS DIRECTOR Management   For   For        
  14    ELECT ALLISON KIRKBY AS DIRECTOR Management   For   For        
  15    REAPPOINT KPMG LLP AS AUDITORS Management   For   For        
  16    AUTHORISE THE AUDIT AND RISK COMMITTEE TO
FIX REMUNERATION OF AUDITORS		 Management   For   For        
  17    AUTHORISE ISSUE OF EQUITY Management   For   For        
  18    AUTHORISE ISSUE OF EQUITY WITHOUT PRE-
EMPTIVE RIGHTS		 Management   For   For        
  19    AUTHORISE MARKET PURCHASE OF ORDINARY
SHARES		 Management   For   For        
  20    AUTHORISE THE COMPANY TO CALL GENERAL
MEETING WITH TWO WEEKS' NOTICE		 Management   For   For        
  21    AUTHORISE EU POLITICAL DONATIONS AND
EXPENDITURE		 Management   For   For        
  BANK LEUMI LE-ISRAEL B.M.        
  Security M16043107           Meeting Type Ordinary General Meeting     
  Ticker Symbol             Meeting Date 18-Jul-2019      
  ISIN IL0006046119           Agenda 711322583 - Management    
  Record Date 12-Jun-2019           Holding Recon Date 12-Jun-2019      
  City / Country TEL AVIV / Israel         Vote Deadline Date 11-Jul-2019      
  SEDOL(s) 6076425 - B01ZL77       Quick Code        
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  CMMT  AS A CONDITION OF VOTING, ISRAELI MARKET
REGULATIONS REQUIRE THAT YOU-DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A-CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS-COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND-
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE-
CONFIRMING THE ANSWER FOR A, B AND C TO BE
NO AND THE ANSWER FOR D TO BE YES.-SHOULD
THIS NOT BE THE CASE PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE-SO THAT WE
MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY		 Non-Voting                
  1     DEBATE OF BANK FINANCIAL STATEMENTS AND
BOARD REPORT FOR THE YEAR ENDED-DECEMBER
31ST 2018		 Non-Voting                
  2     REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG)
AND KOST FORER GABBAY AND KASIERER (EY)
CPA FIRMS AS BANK JOINT AUDITING
ACCOUNTANTS, AND AUTHORIZATION OF BANK
BOARD TO DETERMINE THEIR COMPENSATION		 Management   For   For        
  3     APPOINTMENT OF THE SOMECH HAIKIN (KPMG)
AND BRIGHTMAN ALMAGOR ZOHAR AND CO.
(DELOITTE) CPA FIRMS AS BANK JOINT AUDITING
ACCOUNTANTS, AND AUTHORIZATION OF BANK
BOARD TO DETERMINE THEIR COMPENSATION		 Management   For   For        
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE 2
CANDIDATES TO BE ELECTED AS DIRECTORS,-
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING-
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE-
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
DIRECTORS. THANK YOU		 Non-Voting                
  4.1   APPOINTMENT OF DIRECTOR: MS. IRIT SHLOMI Management   For   For        
  4.2   APPOINTMENT OF DIRECTOR: MR. HAIM JACOB
KRUPSKY		 Management                
  5     APPROVAL OF BOARD CHAIRMAN'S PARTICIPATION
IN THE OFFER OF SHARES BY THE STATE TO BANK
EMPLOYEES		 Management   For   For        
  VODAFONE GROUP PLC        
  Security G93882192           Meeting Type Annual General Meeting    
  Ticker Symbol             Meeting Date 23-Jul-2019      
  ISIN GB00BH4HKS39           Agenda 711320464 - Management    
  Record Date             Holding Recon Date 19-Jul-2019      
  City / Country LONDON / United
Kingdom		         Vote Deadline Date 17-Jul-2019      
  SEDOL(s) BH4HKS3 - BJ38YH8 - BRTM7Z9       Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1     TO RECEIVE THE COMPANY'S ACCOUNTS, THE
STRATEGIC REPORT AND REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 MARCH 2019		 Management   For   For        
  2     TO ELECT SANJIV AHUJA AS A DIRECTOR Management   For   For        
  3     TO ELECT DAVID THODEY AS A DIRECTOR Management   For   For        
  4     TO RE-ELECT GERARD KLEISTERLEE AS A
DIRECTOR		 Management   For   For        
  5     TO RE-ELECT NICK READ AS A DIRECTOR Management   For   For        
  6     TO RE-ELECT MARGHERITA DELLA VALLE AS A
DIRECTOR		 Management   For   For        
  7     TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Management   Against   Against        
  8     TO RE-ELECT MICHEL DEMARE AS A DIRECTOR Management   For   For        
  9     TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Management   For   For        
  10    TO RE-ELECT VALERIE GOODING AS A DIRECTOR Management   For   For        
  11    TO RE-ELECT RENEE JAMES AS A DIRECTOR Management   For   For        
  12    TO RE-ELECT MARIA AMPARO MORALEDA
MARTINEZ AS A DIRECTOR		 Management   For   For        
  13    TO RE-ELECT DAVID NISH AS A DIRECTOR Management   For   For        
  14    TO DECLARE A FINAL DIVIDEND OF 4.16
EUROCENTS PER ORDINARY SHARE FOR THE
YEAR ENDED 31 MARCH 2019		 Management   For   For        
  15    TO APPROVE THE ANNUAL REPORT ON
REMUNERATION CONTAINED IN THE
REMUNERATION REPORT OF THE BOARD FOR THE
YEAR ENDED 31 MARCH 2019		 Management   For   For        
  16    TO APPOINT ERNST & YOUNG LLP AS THE
COMPANY'S AUDITOR UNTIL THE END OF THE NEXT
GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY		 Management   For   For        
  17    TO AUTHORISE THE AUDIT AND RISK COMMITTEE
TO DETERMINE THE REMUNERATION OF THE
AUDITOR		 Management   For   For        
  18    TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management   For   For        
  19    TO AUTHORISE THE DIRECTORS TO DIS-APPLY
PRE-EMPTION RIGHTS		 Management   For   For        
  20    TO AUTHORISE THE DIRECTORS TO DIS-APPLY
PRE-EMPTION RIGHTS UP TO A FURTHER 5 PER
CENT FOR THE PURPOSES OF FINANCING AN
ACQUISITION OR OTHER CAPITAL INVESTMENT		 Management   For   For        
  21    TO AUTHORISE THE COMPANY TO PURCHASE ITS
OWN SHARES		 Management   For   For        
  22    TO AUTHORISE POLITICAL DONATIONS AND
EXPENDITURE		 Management   For   For        
  23    TO AUTHORISE THE COMPANY TO CALL GENERAL
MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
DAYS' NOTICE		 Management   For   For        
  BOOZ ALLEN HAMILTON HOLDING CORPORATION        
  Security 099502106           Meeting Type Annual      
  Ticker Symbol BAH                       Meeting Date 25-Jul-2019      
  ISIN US0995021062           Agenda 935049850 - Management    
  Record Date 03-Jun-2019           Holding Recon Date 03-Jun-2019      
  City / Country   / United
States		         Vote Deadline Date 24-Jul-2019      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1a.   Election of Director: Melody C. Barnes Management   For   For        
  1b.   Election of Director: Ellen Jewett Management   For   For        
  1c.   Election of Director: Arthur E. Johnson Management   For   For        
  1d.   Election of Director: Charles O. Rossotti Management   For   For        
  2.    Ratification of the appointment of Ernst & Young LLP as
the Company's registered independent public
accountants for fiscal year 2020.		 Management   For   For        
  3.    Advisory vote to approve the compensation of the
Company's named executive officers.		 Management   For   For        
  4.    Approval of the adoption of the Fourth Amended and
Restated Certificate of Incorporation to eliminate the
Company's Class B non-voting common stock, Class C
restricted common stock, and Class E special voting
common stock.		 Management   For   For        
  MCKESSON CORPORATION        
  Security 58155Q103           Meeting Type Annual      
  Ticker Symbol MCK                       Meeting Date 31-Jul-2019      
  ISIN US58155Q1031           Agenda 935050714 - Management    
  Record Date 04-Jun-2019           Holding Recon Date 04-Jun-2019      
  City / Country   / United
States		         Vote Deadline Date 30-Jul-2019      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1a.   Election of Director for a one-year term: Dominic J.
Caruso		 Management   For   For        
  1b.   Election of Director for a one-year term: N. Anthony
Coles, M.D.		 Management   For   For        
  1c.   Election of Director for a one-year term: M. Christine
Jacobs		 Management   For   For        
  1d.   Election of Director for a one-year term: Donald R.
Knauss		 Management   For   For        
  1e.   Election of Director for a one-year term: Marie L. Knowles Management   For   For        
  1f.   Election of Director for a one-year term: Bradley E.
Lerman		 Management   For   For        
  1g.   Election of Director for a one-year term: Edward A.
Mueller		 Management   For   For        
  1h.   Election of Director for a one-year term: Susan R. Salka Management   For   For        
  1i.   Election of Director for a one-year term: Brian S. Tyler Management   For   For        
  1j.   Election of Director for a one-year term: Kenneth E.
Washington		 Management   For   For        
  2.    Ratification of the appointment of Deloitte & Touche LLP
as the company's independent registered public
accounting firm for the fiscal year ending March 31, 2020.		 Management   For   For        
  3.    Advisory vote on executive compensation. Management   Against   Against        
  4.    Shareholder proposal on disclosure of lobbying activities
and expenditures.		 Shareholder   Against   For        
  5.    Shareholder proposal on 10% ownership threshold for
calling special meetings of shareholders.		 Shareholder   Against   For        
  JAZZ PHARMACEUTICALS PLC        
  Security G50871105           Meeting Type Annual      
  Ticker Symbol JAZZ                      Meeting Date 01-Aug-2019      
  ISIN IE00B4Q5ZN47           Agenda 935052085 - Management    
  Record Date 05-Jun-2019           Holding Recon Date 05-Jun-2019      
  City / Country   / United
States		         Vote Deadline Date 31-Jul-2019      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1a.   Election of Director: Paul L. Berns Management   For   For        
  1b.   Election of Director: Patrick G. Enright Management   For   For        
  1c.   Election of Director: Seamus Mulligan Management   For   For        
  1d.   Election of Director: Norbert G. Riedel Management   For   For        
  2.    To ratify, on a non-binding advisory basis, the
appointment of KPMG, Dublin as the independent
auditors of Jazz Pharmaceuticals plc for the fiscal year
ending December 31, 2019 and to authorize, in a binding
vote, the board of directors, acting through the audit
committee, to determine the auditors' remuneration.		 Management   For   For        
  3.    To approve, on a non-binding advisory basis, the
compensation of Jazz Pharmaceuticals plc's named
executive officers as disclosed in the proxy statement.		 Management   For   For        
  RALPH LAUREN CORPORATION        
  Security 751212101           Meeting Type Annual      
  Ticker Symbol RL                        Meeting Date 01-Aug-2019      
  ISIN US7512121010           Agenda 935054382 - Management    
  Record Date 03-Jun-2019           Holding Recon Date 03-Jun-2019      
  City / Country   / United
States		         Vote Deadline Date 31-Jul-2019      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1.    DIRECTOR Management                
    1 Frank A. Bennack, Jr.       For   For        
    2 Joel L. Fleishman       For   For        
    3 Michael A. George       For   For        
    4 Hubert Joly       For   For        
  2.    Ratification of appointment of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending March 28, 2020.		 Management   For   For        
  3.    Approval, on an advisory basis, of the compensation of
our named executive officers and our compensation
philosophy, policies and practices as described in the
accompanying Proxy Statement.		 Management   Against   Against        
  4.    Approval of the 2019 Long-Term Stock Incentive Plan. Management   For   For        
  DXC TECHNOLOGY COMPANY        
  Security 23355L106           Meeting Type Annual      
  Ticker Symbol DXC                       Meeting Date 15-Aug-2019      
  ISIN US23355L1061           Agenda 935057340 - Management    
  Record Date 18-Jun-2019           Holding Recon Date 18-Jun-2019      
  City / Country   / United
States		         Vote Deadline Date 14-Aug-2019      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1a.   Election of Director: Mukesh Aghi Management   For   For        
  1b.   Election of Director: Amy E. Alving Management   For   For        
  1c.   Election of Director: David L. Herzog Management   For   For        
  1d.   Election of Director: Sachin Lawande Management   For   For        
  1e.   Election of Director: J. Michael Lawrie Management   For   For        
  1f.   Election of Director: Mary L. Krakauer Management   For   For        
  1g.   Election of Director: Julio A. Portalatin Management   For   For        
  1h.   Election of Director: Peter Rutland Management   For   For        
  1i.   Election of Director: Michael J. Salvino Management   For   For        
  1j.   Election of Director: Manoj P. Singh Management   For   For        
  1k.   Election of Director: Robert F. Woods Management   For   For        
  2.    Ratification of the appointment of Deloitte & Touche LLP
as our independent registered public accounting firm for
fiscal year ending March 31, 2020		 Management   For   For        
  3.    Approval, by advisory vote, of named executive officer
compensation		 Management   Against   Against        
  THE BERKELEY GROUP HOLDINGS PLC        
  Security G1191G120           Meeting Type Annual General Meeting    
  Ticker Symbol             Meeting Date 06-Sep-2019      
  ISIN GB00B02L3W35           Agenda 711485296 - Management    
  Record Date             Holding Recon Date 04-Sep-2019      
  City / Country LONDON / United
Kingdom		         Vote Deadline Date 29-Aug-2019      
  SEDOL(s) B02L3W3 - B03NZV1 - B287JS7 -
BQQPLB8		       Quick Code        
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1     TO RECEIVE THE ACCOUNTS FOR THE YEAR
ENDED 30 APRIL 2019, TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND AUDITOR
THEREON		 Management   For   For        
  2     TO APPROVE THE DIRECTORS' REMUNERATION
POLICY		 Management   Against   Against        
  3     TO APPROVE THE ANNUAL REPORT ON
REMUNERATION FOR THE FINANCIAL YEAR ENDED
30 APRIL 2019		 Management   For   For        
  4     TO RE-ELECT A W PIDGLEY, CBE AS A DIRECTOR
OF THE COMPANY		 Management   For   For        
  5     TO RE-ELECT R C PERRINS AS A DIRECTOR OF THE
COMPANY		 Management   For   For        
  6     TO RE-ELECT R J STEARN AS A DIRECTOR OF THE
COMPANY		 Management   For   For        
  7     TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE
COMPANY		 Management   For   For        
  8     TO RE-ELECT S ELLIS AS A DIRECTOR OF THE
COMPANY		 Management   For   For        
  9     TO RE-ELECT SIR J ARMITT AS A DIRECTOR OF THE
COMPANY		 Management   For   For        
  10    TO RE-ELECT DAME A NIMMO AS A DIRECTOR OF
THE COMPANY		 Management   For   For        
  11    TO RE-ELECT V WADLEY, CBE AS A DIRECTOR OF
THE COMPANY		 Management   For   For        
  12    TO RE-ELECT G BARKER AS A DIRECTOR OF THE
COMPANY		 Management   For   For        
  13    TO RE-ELECT A LI AS A DIRECTOR OF THE
COMPANY		 Management   For   For        
  14    TO RE-ELECT A MYERS AS A DIRECTOR OF THE
COMPANY		 Management   For   For        
  15    TO RE-ELECT D BRIGHTMORE-ARMOUR AS A
DIRECTOR OF THE COMPANY		 Management   For   For        
  16    TO RE-ELECT J TIBALDI AS A DIRECTOR OF THE
COMPANY		 Management   For   For        
  17    TO RE-ELECT P VALLONE AS A DIRECTOR OF THE
COMPANY		 Management   For   For        
  18    TO RE-ELECT P VERNON AS A DIRECTOR OF THE
COMPANY		 Management   For   For        
  19    TO RE-ELECT R DOWNEY AS A DIRECTOR OF THE
COMPANY		 Management   For   For        
  20    TO RE-APPOINT KPMG LLP AS AUDITOR OF THE
COMPANY		 Management   For   For        
  21    TO AUTHORISE THE AUDIT COMMITTEE TO
DETERMINE THE AUDITOR'S REMUNERATION		 Management   For   For        
  22    THAT THE DIRECTORS BE AUTHORISED TO
EXERCISE ALL THE POWERS OF THE COMPANY TO
ALLOT SHARES OR CONVERT ANY SECURITY INTO
SHARES		 Management   For   For        
  CMMT  PLEASE NOTE THAT RESOLUTIONS 23 AND 24 ARE
SUBJECT TO RESOLUTION 22 BEING-PASSED.
THANK YOU		 Non-Voting                
  23    THAT THE BOARD BE AUTHORISED TO ALLOT
EQUITY SECURITIES FOR CASH AS IF SECTION 561
OF THE COMPANIES ACT 2006 DID NOT APPLY		 Management   For   For        
  24    THAT THE BOARD BE AUTHORISED TO ALLOT
EQUITY SECURITIES FOR CASH AND/OR TO SELL
ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH		 Management   For   For        
  25    THAT THE COMPANY IS AUTHORISED TO MAKE
MARKET PURCHASES OF ITS ORDINARY SHARES
OF 5P EACH IN THE CAPITAL OF THE COMPANY		 Management   For   For        
  26    THAT THE COMPANY IS HEREBY AUTHORISED TO
MAKE DONATIONS TO POLITICAL ORGANISATIONS,
OTHER THAN POLITICAL PARTIES		 Management   For   For        
  27    THAT EXTRAORDINARY GENERAL MEETINGS OF
THE COMPANY (OTHER THAN ANNUAL GENERAL
MEETINGS) MAY BE CALLED BY NOTICE OF NOT
LESS THAN 14 CLEAR DAYS		 Management   For   For        
  28    THAT THE RULES OF THE BERKELEY GROUP
HOLDINGS PLC 2011 LONG TERM INCENTIVE PLAN
BE AMENDED		 Management   For   For        
  LYONDELLBASELL INDUSTRIES N.V.        
  Security N53745100           Meeting Type Special     
  Ticker Symbol LYB                       Meeting Date 12-Sep-2019      
  ISIN NL0009434992           Agenda 935066147 - Management    
  Record Date 22-Jul-2019           Holding Recon Date 22-Jul-2019      
  City / Country   / United
States		         Vote Deadline Date 10-Sep-2019      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1.    Authorization to Conduct Share Repurchases Management   For   For        
  2.    Cancellation of Shares Management   For   For        
  LYONDELLBASELL INDUSTRIES N.V.        
  Security N53745100           Meeting Type Special     
  Ticker Symbol LYB                       Meeting Date 12-Sep-2019      
  ISIN NL0009434992           Agenda 935073750 - Management    
  Record Date 15-Aug-2019           Holding Recon Date 15-Aug-2019      
  City / Country   / United
States		         Vote Deadline Date 10-Sep-2019      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1.    Authorization to Conduct Share Repurchases Management   For   For        
  2.    Cancellation of Shares Management   For   For        
  DARDEN RESTAURANTS, INC.        
  Security 237194105           Meeting Type Annual      
  Ticker Symbol DRI                       Meeting Date 18-Sep-2019      
  ISIN US2371941053           Agenda 935067668 - Management    
  Record Date 24-Jul-2019           Holding Recon Date 24-Jul-2019      
  City / Country   / United
States		         Vote Deadline Date 17-Sep-2019      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1.    DIRECTOR Management                
    1 Margaret Shân Atkins       For   For        
    2 James P. Fogarty       For   For        
    3 Cynthia T. Jamison       For   For        
    4 Eugene I. Lee, Jr.       For   For        
    5 Nana Mensah       For   For        
    6 William S. Simon       For   For        
    7 Charles M. Sonsteby       For   For        
    8 Timothy J. Wilmott       For   For        
  2.    To obtain advisory approval of the Company's executive
compensation.		 Management   For   For        
  3.    To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for the
fiscal year ending May 31, 2020.		 Management   For   For        
  CK ASSET HOLDINGS LIMITED        
  Security G2177B101           Meeting Type ExtraOrdinary General Meeting    
  Ticker Symbol             Meeting Date 09-Oct-2019      
  ISIN KYG2177B1014           Agenda 711572900 - Management    
  Record Date 02-Oct-2019           Holding Recon Date 02-Oct-2019      
  City / Country HONG
KONG		 / Cayman
Islands		         Vote Deadline Date 03-Oct-2019      
  SEDOL(s) BF2BSW3 - BF51HR8 - BF51HT0 -
BYZQ077 - BZ60MS0		       Quick Code        
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2019/
0916/2019091600683.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2019/
0916/2019091600677.pdf		 Non-Voting                
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING		 Non-Voting                
  1     TO APPROVE THE MAJOR TRANSACTION THAT IS
CONTEMPLATED BY THE COMPANY PROCEEDING
WITH THE ACQUISITION, THROUGH CK NOBLE (UK)
LIMITED, ITS WHOLLY-OWNED SUBSIDIARY, AS
MORE PARTICULARLY SET OUT IN THE NOTICE OF
THE EXTRAORDINARY GENERAL MEETING		 Management   For   For        
  TELSTRA CORPORATION LTD        
  Security Q8975N105           Meeting Type Annual General Meeting    
  Ticker Symbol             Meeting Date 15-Oct-2019      
  ISIN AU000000TLS2           Agenda 711533910 - Management    
  Record Date 11-Oct-2019           Holding Recon Date 11-Oct-2019      
  City / Country VICTORI
A		 / Australia         Vote Deadline Date 10-Oct-2019      
  SEDOL(s) 5564534 - 6087289 - B02Q4Z8 -
BJ055J1		       Quick Code        
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  CMMT  VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 4.A, 4.B, 5 AND 6 VOTES-CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY-
ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON THE ABOVE-
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S-AND YOU COMPLY
WITH THE VOTING EXCLUSION		 Non-Voting                
  3.A   ELECTION AND RE-ELECTION OF DIRECTOR: EELCO
BLOK		 Management   For   For        
  3.B   ELECTION AND RE-ELECTION OF DIRECTOR: CRAIG
DUNN		 Management   For   For        
  3.C   ELECTION AND RE-ELECTION OF DIRECTOR: NORA
SCHEINKESTEL		 Management   For   For        
  4.A   ALLOCATION OF EQUITY TO THE CEO: GRANT OF
RESTRICTED SHARES		 Management   For   For        
  4.B   ALLOCATION OF EQUITY TO THE CEO: GRANT OF
PERFORMANCE RIGHTS		 Management   For   For        
  5     REMUNERATION REPORT Management   For   For        
  CMMT  "IF YOU INTEND TO VOTE FOR THE REMUNERATION
REPORT, THEN YOU SHOULD VOTE-AGAINST THE
SPILL RESOLUTION"		 Non-Voting                
  6     CONDITIONAL SPILL RESOLUTION: THAT, SUBJECT
TO AND CONDITIONAL ON AT LEAST 25% OF THE
VOTES CAST ON ITEM 5 BEING CAST AGAINST
ADOPTION OF THE REMUNERATION REPORT FOR
THE YEAR ENDED 30 JUNE 2019: A) AN
EXTRAORDINARY GENERAL MEETING OF TELSTRA		 Management   Against   For        
    CORPORATION LIMITED (THE 'SPILL MEETING') BE
HELD WITHIN 90 DAYS OF THE PASSING OF THIS
RESOLUTION; B) ALL OF THE NON-EXECUTIVE
DIRECTORS IN OFFICE WHEN THE DIRECTORS'
REPORT FOR THE YEAR ENDED 30 JUNE 2019 WAS
APPROVED AND WHO REMAIN IN OFFICE AT THE
TIME OF THE SPILL MEETING, CEASE TO HOLD
OFFICE IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING; AND C) RESOLUTIONS TO APPOINT
PERSONS TO OFFICES THAT WILL BE VACATED
IMMEDIATELY BEFORE THE END OF THE SPILL
MEETING BE PUT TO THE VOTE AT THE SPILL
MEETING		                      
  CMMT  02 SEP 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD DATE-FROM
13-OCT-2019 TO 11-OCT-2019. IF YOU HAVE
ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.		 Non-Voting                
  BARRATT DEVELOPMENTS PLC        
  Security G08288105           Meeting Type Annual General Meeting    
  Ticker Symbol             Meeting Date 16-Oct-2019      
  ISIN GB0000811801           Agenda 711571768 - Management    
  Record Date             Holding Recon Date 10-Oct-2019      
  City / Country LONDON / United
Kingdom		         Vote Deadline Date 08-Oct-2019      
  SEDOL(s) 0081180 - B01DDJ7 - B282Z17       Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1     TO RECEIVE THE AUDITOR'S AND DIRECTORS'
REPORTS, THE STRATEGIC REPORT AND THE
ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2019		 Management   For   For        
  2     TO APPROVE THE DIRECTORS' REMUNERATION
REPORT FOR THE YEAR ENDED 30 JUNE 2019
(EXCLUDING THE DIRECTORS' REMUNERATION
POLICY)		 Management   For   For        
  3     TO DECLARE A FINAL DIVIDEND OF 19.5 PENCE PER
ORDINARY SHARE IN RESPECT OF THE FINANCIAL
YEAR ENDED 30 JUNE 2019		 Management   For   For        
  4     TO APPROVE A SPECIAL DIVIDEND OF 17.3 PENCE
PER ORDINARY SHARE		 Management   For   For        
  5     TO RE-ELECT JOHN ALLAN AS A DIRECTOR OF THE
COMPANY		 Management   For   For        
  6     TO RE-ELECT DAVID THOMAS AS A DIRECTOR OF
THE COMPANY		 Management   For   For        
  7     TO RE-ELECT STEVEN BOYES AS A DIRECTOR OF
THE COMPANY		 Management   For   For        
  8     TO RE-ELECT JESSICA WHITE AS A DIRECTOR OF
THE COMPANY		 Management   For   For        
  9     TO RE-ELECT RICHARD AKERS AS A DIRECTOR OF
THE COMPANY		 Management   For   For        
  10    TO RE-ELECT NINA BIBBY AS A DIRECTOR OF THE
COMPANY		 Management   For   For        
  11    TO RE-ELECT JOCK LENNOX AS A DIRECTOR OF
THE COMPANY		 Management   For   For        
  12    TO RE-ELECT SHARON WHITE AS A DIRECTOR OF
THE COMPANY		 Management   For   For        
  13    TO RE-APPOINT DELOITTE LLP AS THE AUDITOR OF
THE COMPANY		 Management   For   For        
  14    TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE
AUDITOR'S REMUNERATION		 Management   For   For        
  15    TO AUTHORISE THE COMPANY TO MAKE POLITICAL
DONATIONS AND INCUR POLITICAL EXPENDITURE		 Management   Against   Against        
  16    TO AUTHORISE THE BOARD TO ALLOT SHARES AND
GRANT SUBSCRIPTION/CONVERSION RIGHTS OVER
SHARES		 Management   For   For        
  17    TO AUTHORISE THE BOARD TO ALLOT OR SELL
ORDINARY SHARES WITHOUT COMPLYING WITH
PRE-EMPTION RIGHTS		 Management   For   For        
  18    TO AUTHORISE THE COMPANY TO MAKE MARKET
PURCHASES OF ITS ORDINARY SHARES		 Management   For   For        
  19    TO ALLOW THE COMPANY TO HOLD GENERAL
MEETINGS, OTHER THAN AN ANNUAL GENERAL
MEETING, ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE		 Management   For   For        
  BHP GROUP PLC        
  Security G10877127           Meeting Type Annual General Meeting    
  Ticker Symbol             Meeting Date 17-Oct-2019      
  ISIN GB00BH0P3Z91           Agenda 711572304 - Management    
  Record Date             Holding Recon Date 15-Oct-2019      
  City / Country LONDON / United
Kingdom		         Vote Deadline Date 09-Oct-2019      
  SEDOL(s) BH0P3Z9 - BHM13N3 - BYWQG94       Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1     FINANCIAL STATEMENTS AND REPORTS Management   For   For        
  2     TO APPOINT ERNST & YOUNG LLP AS THE AUDITOR
OF BHP GROUP PLC AND ERNST & YOUNG AS THE
AUDITOR OF BHP GROUP LIMITED		 Management   For   For        
  3     TO AUTHORISE THE RISK AND AUDIT COMMITTEE
TO AGREE THE REMUNERATION OF ERNST &
YOUNG LLP AS THE AUDITOR OF BHP GROUP PLC		 Management   For   For        
  4     GENERAL AUTHORITY TO ISSUE SHARES IN BHP
GROUP PLC		 Management   For   For        
  5     ISSUING SHARES IN BHP GROUP PLC FOR CASH Management   For   For        
  6     REPURCHASE OF SHARES IN BHP GROUP PLC Management   For   For        
  7     APPROVAL OF THE DIRECTORS' REMUNERATION
POLICY		 Management   For   For        
  8     APPROVAL OF THE REMUNERATION REPORT
OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY		 Management   For   For        
  9     APPROVAL OF THE REMUNERATION REPORT Management   For   For        
  10    APPROVAL OF GRANT TO EXECUTIVE DIRECTOR Management   For   For        
  11    TO ELECT IAN COCKERILL AS A DIRECTOR OF BHP Management   For   For        
  12    TO ELECT SUSAN KILSBY AS A DIRECTOR OF BHP Management   For   For        
  13    TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF
BHP		 Management   For   For        
  14    TO RE-ELECT MALCOLM BROOMHEAD AS A
DIRECTOR OF BHP		 Management   For   For        
  15    TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Management   For   For        
  16    TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR
OF BHP		 Management   For   For        
  17    TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR
OF BHP		 Management   For   For        
  18    TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF
BHP		 Management   For   For        
  19    TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF
BHP		 Management   For   For        
  20    TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF
BHP		 Management   For   For        
  21    PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION OF BHP GROUP LIMITED: CLAUSE
46		 Shareholder   Against   For        
  22    PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: LOBBYING
INCONSISTENT WITH THE GOALS OF THE PARIS
AGREEMENT		 Shareholder   Against   For        
  PAYCHEX, INC.        
  Security 704326107           Meeting Type Annual      
  Ticker Symbol PAYX                      Meeting Date 17-Oct-2019      
  ISIN US7043261079           Agenda 935079550 - Management    
  Record Date 19-Aug-2019           Holding Recon Date 19-Aug-2019      
  City / Country   / United
States		         Vote Deadline Date 16-Oct-2019      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1A.   Election of Director: B. Thomas Golisano Management   For   For        
  1B.   Election of Director: Thomas F. Bonadio Management   For   For        
  1C.   Election of Director: Joseph G. Doody Management   For   For        
  1D.   Election of Director: David J.S. Flaschen Management   For   For        
  1E.   Election of Director: Pamela A. Joseph Management   For   For        
  1F.   Election of Director: Martin Mucci Management   For   For        
  1G.   Election of Director: Joseph M. Tucci Management   For   For        
  1H.   Election of Director: Joseph M. Velli Management   For   For        
  1I.   Election of Director: Kara Wilson Management   For   For        
  2.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.		 Management   For   For        
  3.    RATIFICATION OF SELECTION OF
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.		 Management   For   For        
  QANTAS AIRWAYS LTD        
  Security Q77974550           Meeting Type Annual General Meeting    
  Ticker Symbol             Meeting Date 25-Oct-2019      
  ISIN AU000000QAN2           Agenda 711532754 - Management    
  Record Date 23-Oct-2019           Holding Recon Date 23-Oct-2019      
  City / Country ADELAID
E		 / Australia         Vote Deadline Date 21-Oct-2019      
  SEDOL(s) 5909351 - 6710347 - B01DPL3 -
BHZLQF3		       Quick Code        
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  CMMT  VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 3, 4 AND VOTES CAST BY-ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY-
ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON THE ABOVE-
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S-AND YOU COMPLY
WITH THE VOTING EXCLUSION		 Non-Voting                
  2.1   RE-ELECT NON-EXECUTIVE DIRECTOR RICHARD
GOYDER		 Management   For   For        
  2.2   RE-ELECT NON-EXECUTIVE DIRECTOR PAUL
RAYNER		 Management   For   For        
  2.3   RE-ELECT NON-EXECUTIVE DIRECTOR TODD
SAMPSON		 Management   For   For        
  2.4   RE-ELECT NON-EXECUTIVE DIRECTOR BARBARA
WARD		 Management   For   For        
  3     PARTICIPATION OF THE CHIEF EXECUTIVE
OFFICER, ALAN JOYCE, IN THE LONG TERM
INCENTIVE PLAN		 Management   For   For        
  4     REMUNERATION REPORT Management   For   For        
  5.1   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION
TO AMEND THE COMPANY'S CONSTITUTION: NEW
CLAUSE 5.10		 Shareholder   Against   For        
  CMMT  PLEASE NOTE THAT RESOLUTION 5.2 IS SUBJECT
TO AND CONTINGENT ON RESOLUTION-5.1 BEING
PASSED BY THE REQUIRED 75% OF VOTES CAST. IF
5.1 IS NOT PASSED, THE-CONTINGENT
RESOLUTION WILL NOT BE PUT TO THE MEETING		 Non-Voting                
  5.2   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: CONTINGENT
RESOLUTION - HUMAN RIGHTS RISKS		 Shareholder   Against   For        
  MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.        
  Security T10584117           Meeting Type Ordinary General Meeting     
  Ticker Symbol             Meeting Date 28-Oct-2019      
  ISIN IT0000062957           Agenda 711582886 - Management    
  Record Date 17-Oct-2019           Holding Recon Date 17-Oct-2019      
  City / Country MILANO / Italy         Vote Deadline Date 21-Oct-2019      
  SEDOL(s) 4574813 - 4578268 - B10QPY3 -
BF446L5		       Quick Code        
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  CMMT  PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU.		 Non-Voting                
  1     BALANCE SHEET AS OF 30 JUNE 2019, BOARD OF
DIRECTORS AND EXTERNAL AUDITORS REPORT,
INTERNAL AUDITORS' REPORT, RESOLUTIONS
RELATED THERETO		 Management   For   For        
  2.A   REMUNERATION AND INCENTIVE POLICIES
CONCERNING THE GROUP EMPLOYEES:
REMUNERATION POLICIES		 Management   For   For        
  2.B   REMUNERATION AND INCENTIVE POLICIES
CONCERNING THE GROUP EMPLOYEES: TO
DETERMINE THE RATIO BETWEEN VARIABLE AND
FIXED REMUNERATION ON A MAXIMUM RATE OF 2:1		 Management   For   For        
  2.C   REMUNERATION AND INCENTIVE POLICIES
CONCERNING THE GROUP EMPLOYEES: POLICIES
CONCERNING THE TERMINATION OF OFFICE OR
THE TERMINATION OF EMPLOYMENT		 Management   For   For        
  3     TO UPDATE THE PERFORMANCE SHARES PLAN Management   For   For        
  ASR NEDERLAND N.V        
  Security N0709G103           Meeting Type ExtraOrdinary General Meeting    
  Ticker Symbol             Meeting Date 30-Oct-2019      
  ISIN NL0011872643           Agenda 711572924 - Management    
  Record Date 02-Oct-2019           Holding Recon Date 02-Oct-2019      
  City / Country UTRECH
T		 / Netherlands         Vote Deadline Date 21-Oct-2019      
  SEDOL(s) BD9PNF2 - BYVG7R0 - BZBYNM8       Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  CMMT  PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU.		 Non-Voting                
  1     OPEN MEETING Non-Voting                
  2.A   ANNOUNCE INTENTION TO APPOINT INGRID DE
GRAAF-DE SWART AS MEMBER OF THE-EXECUTIVE
BOARD		 Non-Voting                
  3.A   ANNOUNCE INTENTION TO APPOINT GISELLA VAN
VOLLENHOVEN AND GERARD VAN OLPHEN-AS
SUPERVISORY BOARD MEMBERS		 Non-Voting                
  3.B   ELECT GISELLA VAN VOLLENHOVEN TO
SUPERVISORY BOARD		 Management   For   For        
  3.C   ELECT GERARD VAN OLPHEN TO SUPERVISORY
BOARD		 Management   For   For        
  4     ALLOW QUESTIONS Non-Voting                
  5     CLOSE MEETING Non-Voting                
  KLA CORPORATION        
  Security 482480100           Meeting Type Annual      
  Ticker Symbol KLAC                      Meeting Date 05-Nov-2019      
  ISIN US4824801009           Agenda 935082533 - Management    
  Record Date 09-Sep-2019           Holding Recon Date 09-Sep-2019      
  City / Country   / United
States		         Vote Deadline Date 04-Nov-2019      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1A.   Election of Director: Edward Barnholt Management   For   For        
  1B.   Election of Director: Robert Calderoni Management   For   For        
  1C.   Election of Director: Jeneanne Hanley Management   For   For        
  1D.   Election of Director: Emiko Higashi Management   For   For        
  1E.   Election of Director: Kevin Kennedy Management   For   For        
  1F.   Election of Director: Gary Moore Management   For   For        
  1G.   Election of Director: Kiran Patel Management   For   For        
  1H.   Election of Director: Victor Peng Management   For   For        
  1I.   Election of Director: Robert Rango Management   For   For        
  1J.   Election of Director: Richard Wallace Management   For   For        
  2.    Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending June 30, 2020.		 Management   For   For        
  3.    Approval on a non-binding, advisory basis of our named
executive officer compensation.		 Management   Against   Against        
  CARDINAL HEALTH, INC.        
  Security 14149Y108           Meeting Type Annual      
  Ticker Symbol CAH                       Meeting Date 06-Nov-2019      
  ISIN US14149Y1082           Agenda 935082595 - Management    
  Record Date 09-Sep-2019           Holding Recon Date 09-Sep-2019      
  City / Country   / United
States		         Vote Deadline Date 05-Nov-2019      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1A.   Election of Director: Colleen F. Arnold Management   For   For        
  1B.   Election of Director: Carrie S. Cox Management   For   For        
  1C.   Election of Director: Calvin Darden Management   For   For        
  1D.   Election of Director: Bruce L. Downey Management   For   For        
  1E.   Election of Director: Patricia A. Hemingway Hall Management   For   For        
  1F.   Election of Director: Akhil Johri Management   For   For        
  1G.   Election of Director: Michael C. Kaufmann Management   For   For        
  1H.   Election of Director: Gregory B. Kenny Management   For   For        
  1I.   Election of Director: Nancy Killefer Management   For   For        
  1J.   Election of Director: J. Michael Losh Management   For   For        
  1K.   Election of Director: Dean A. Scarborough Management   For   For        
  1L.   Election of Director: John H. Weiland Management   For   For        
  2.    To ratify the appointment of Ernst & Young LLP as our
independent auditor for the fiscal year ending June 30,
2020.		 Management   For   For        
  3.    To approve, on a non-binding advisory basis, the
compensation of our named executive officers.		 Management   For   For        
  BHP GROUP LTD        
  Security Q1498M100           Meeting Type Annual General Meeting    
  Ticker Symbol             Meeting Date 07-Nov-2019      
  ISIN AU000000BHP4           Agenda 711572316 - Management    
  Record Date 05-Nov-2019           Holding Recon Date 05-Nov-2019      
  City / Country SYDNEY / Australia         Vote Deadline Date 01-Nov-2019      
  SEDOL(s) 5709506 - 6144690 - BJ05290       Quick Code        
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  CMMT  VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 7, 8, 9 AND 10 AND-VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF-THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE-OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE-COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING-SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST)-ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED-BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT-PROPOSAL/S AND YOU COMPLY
WITH THE VOTING EXCLUSION		 Non-Voting                
  1     TO RECEIVE THE 2019 FINANCIAL STATEMENTS
AND REPORTS FOR BHP		 Management                
  2     TO APPOINT ERNST & YOUNG AS THE AUDITOR OF
BHP GROUP LIMITED AND ERNST & YOUNG LLP AS
THE AUDITOR OF BHP GROUP PLC		 Management                
  3     TO AUTHORISE THE RISK AND AUDIT COMMITTEE
TO AGREE THE REMUNERATION OF THE AUDITOR
OF BHP GROUP PLC		 Management                
  4     TO APPROVE THE GENERAL AUTHORITY TO ISSUE
SHARES IN BHP GROUP PLC		 Management                
  5     TO APPROVE THE AUTHORITY TO ALLOT EQUITY
SECURITIES IN BHP GROUP PLC FOR CASH		 Management                
  6     TO AUTHORISE THE REPURCHASE OF SHARES IN
BHP GROUP PLC		 Management                
  7     TO APPROVE THE DIRECTORS' REMUNERATION
POLICY		 Management                
  8     TO APPROVE THE 2019 REMUNERATION REPORT
OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY		 Management                
  9     TO APPROVE THE 2019 REMUNERATION REPORT Management                
  10    TO APPROVE THE GRANT TO THE EXECUTIVE
DIRECTOR		 Management                
  11    TO ELECT IAN COCKERILL AS A DIRECTOR OF BHP Management                
  12    TO ELECT SUSAN KILSBY AS A DIRECTOR OF BHP Management                
  13    TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF
BHP		 Management                
  14    TO RE-ELECT MALCOLM BROOMHEAD AS A
DIRECTOR OF BHP		 Management                
  15    TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Management                
  16    TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR
OF BHP		 Management                
  17    TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR
OF BHP		 Management                
  18    TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF
BHP		 Management                
  19    TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF
BHP		 Management                
  20    TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF
BHP		 Management                
  21    PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO AMEND THE
CONSTITUTION OF BHP GROUP LIMITED: CLAUSE
46		 Shareholder                
  22    PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO SUSPEND
MEMBERSHIPS OF INDUSTRY ASSOCIATIONS THAT
ARE INVOLVED IN LOBBYING INCONSISTENT WITH
THE GOALS OF THE PARIS AGREEMENT		 Shareholder                
  PERNOD RICARD SA        
  Security F72027109           Meeting Type MIX     
  Ticker Symbol             Meeting Date 08-Nov-2019      
  ISIN FR0000120693           Agenda 711596253 - Management    
  Record Date 06-Nov-2019           Holding Recon Date 06-Nov-2019      
  City / Country PARIS / France         Vote Deadline Date 30-Oct-2019      
  SEDOL(s) 4682318 - 4682329 - B10S419 -
BF446Y8		       Quick Code        
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  CMMT  PLEASE NOTE IN THE FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE.		 Non-Voting                
  CMMT  THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE		 Non-Voting                
  CMMT  IN CASE AMENDMENTS OR NEW RESOLUTIONS
ARE PRESENTED DURING THE MEETING, YOUR-
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU-WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR-BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU		 Non-Voting                
  CMMT  23 OCT 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/2019/1002/20191002
1-904463.pdf AND-https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2019/1023/20191023
1-904598.pdf; PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD DATE-FROM
05 NOV 2019 TO 06 NOV 2019 AND ADDITION OF URL
LINK. IF YOU HAVE ALREADY-SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK
YOU.		 Non-Voting                
  O.1   APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
JUNE 2019		 Management                
  O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
JUNE 2019		 Management                
  O.3   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2019 AND SETTING OF THE
DIVIDEND		 Management                
  O.4   APPROVAL OF THE REGULATED AGREEMENTS AND
COMMITMENTS REFERRED TO IN ARTICLES L. 225-
38 AND FOLLOWING OF THE FRENCH COMMERCIAL
CODE		 Management                
  O.5   RENEWAL OF THE TERM OF OFFICE OF MRS. KORY
SORENSON AS DIRECTOR		 Management                
  O.6   APPOINTMENT OF MRS. ESTHER BERROZPE
GALINDO AS DIRECTOR		 Management                
  O.7   APPOINTMENT OF MR. PHILIPPE PETITCOLIN AS
DIRECTOR		 Management                
  O.8   SETTING OF THE ANNUAL AMOUNT OF
ATTENDANCE FEES ALLOCATED TO THE MEMBERS
OF THE BOARD OF DIRECTORS		 Management                
  O.9   APPROVAL OF THE COMPENSATION ELEMENTS
DUE OR AWARDED FOR THE FINANCIAL YEAR
2018/2019 TO MR. ALEXANDRE RICARD, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER		 Management                
  O.10  APPROVAL OF THE COMPENSATION POLICY
ELEMENTS APPLICABLE TO MR. ALEXANDRE
RICARD, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER		 Management                
  O.11  AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS IN ORDER TO TRADE IN THE
SHARES OF THE COMPANY		 Management                
  E.12  AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO REDUCE THE SHARE CAPITAL
BY CANCELLATION OF TREASURY SHARES UP TO A
MAXIMUM OF 10% OF THE SHARE CAPITAL		 Management                
  E.13  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL FOR A MAXIMUM
NOMINAL AMOUNT OF 135 MILLION EUROS (I.E.
APPROXIMATELY 32.81% OF THE SHARE CAPITAL),
BY ISSUING COMMON SHARES AND/OR ANY
TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE COMPANY'S CAPITAL, WITH RETENTION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT		 Management                
  E.14  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL FOR A MAXIMUM
AMOUNT OF 41 MILLION EUROS (I.E. 9.96% OF THE
SHARE CAPITAL), BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN THE CONTEXT OF A
PUBLIC OFFERING		 Management                
  E.15  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF AN INCREASE IN SHARE CAPITAL WITH
OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT
UP TO A LIMIT OF 15% OF THE INITIAL ISSUE MADE
PURSUANT TO THE 13TH, 14TH AND 16TH
RESOLUTIONS		 Management                
  E.16  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELLATION THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY
WAY OF A PRIVATE PLACEMENT, WITHIN THE
CONTEXT OF ARTICLE L. 411-2 SECTION II OF THE
FRENCH MONETARY AND FINANCIAL CODE, FOR A
MAXIMUM NOMINAL AMOUNT OF 41 MILLION EUROS
(APPROXIMATELY 9.96% OF THE SHARE CAPITAL		 Management                
  E.17  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL IN
CONSIDERATION FOR CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY UP TO A MAXIMUM OF
10% OF THE SHARE CAPITAL		 Management                
  E.18  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL
UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN THE CASE OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY		 Management                
  E.19  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL FOR A MAXIMUM
NOMINAL AMOUNT OF 135 MILLION EUROS (I.E.
APPROXIMATELY 32.81% OF THE SHARE CAPITAL)
BY INCORPORATION OF PREMIUMS, RESERVES,
PROFITS OR OTHERS		 Management                
  E.20  AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS IN ORDER TO PROCEED WITH THE
FREE ALLOCATION OF PERFORMANCE SHARES,
EXISTING SHARES OR SHARES TO BE ISSUED, TO
EMPLOYEES AND EXECUTIVE CORPORATE
OFFICERS OF THE COMPANY AND GROUP
COMPANIES		 Management                
  E.21  AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO GRANT TO EMPLOYEES AND
EXECUTIVE CORPORATE OFFICERS OF THE
COMPANY AND GROUP COMPANIES OPTIONS
GRANTING ENTITLEMENT TO SUBSCRIBE FOR
SHARES OF THE COMPANY TO BE ISSUED OR TO
PURCHASE EXISTING SHARES OF THE COMPANY		 Management                
  E.22  DELEGATIONS OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
OF 2% OF THE SHARE CAPITAL BY ISSUING
SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL, RESERVED
FOR MEMBERS OF COMPANY SAVINGS PLANS
WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHTS IN FAVOUR OF THE LATTER		 Management                
  E.23  DELEGATIONS OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
OF 2% OF THE SHARE CAPITAL BY ISSUING
SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO CAPITAL IN FAVOUR OF
CATEGORY(IES) OF DESIGNATED BENEFICIARIES
WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
LATTER		 Management                
  E.24  AMENDMENT TO ARTICLE 16 OF THE BY-LAWS TO
DETERMINE THE NUMBER OF DIRECTORS
REPRESENTING THE EMPLOYEES PRESENT AT THE
BOARD OF DIRECTORS ACCORDING TO THE
NUMBER OF DIRECTORS SERVING ON THE BOARD
UNDER ARTICLE L. 225-27-1 OF THE FRENCH
COMMERCIAL CODE		 Management                
  E.25  POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management                
  AUTOMATIC DATA PROCESSING, INC.        
  Security 053015103           Meeting Type Annual      
  Ticker Symbol ADP                       Meeting Date 12-Nov-2019      
  ISIN US0530151036           Agenda 935081579 - Management    
  Record Date 13-Sep-2019           Holding Recon Date 13-Sep-2019      
  City / Country   / United
States		         Vote Deadline Date 11-Nov-2019      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1A.   Election of Director: Peter Bisson Management   For   For        
  1B.   Election of Director: Richard T. Clark Management   For   For        
  1C.   Election of Director: R. Glenn Hubbard Management   For   For        
  1D.   Election of Director: John P. Jones Management   For   For        
  1E.   Election of Director: Francine S. Katsoudas Management   For   For        
  1F.   Election of Director: Thomas J. Lynch Management   For   For        
  1G.   Election of Director: Scott F. Powers Management   For   For        
  1H.   Election of Director: William J. Ready Management   For   For        
  1I.   Election of Director: Carlos A. Rodriguez Management   For   For        
  1J.   Election of Director: Sandra S. Wijnberg Management   For   For        
  2.    Advisory Vote on Executive Compensation. Management   For   For        
  3.    Ratification of the Appointment of Auditors. Management   For   For        
  ORACLE CORPORATION        
  Security 68389X105           Meeting Type Annual      
  Ticker Symbol ORCL                      Meeting Date 19-Nov-2019      
  ISIN US68389X1054           Agenda 935087165 - Management    
  Record Date 20-Sep-2019           Holding Recon Date 20-Sep-2019      
  City / Country   / United
States		         Vote Deadline Date 18-Nov-2019      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1.    DIRECTOR Management                
    1 Jeffrey S. Berg       For   For        
    2 Michael J. Boskin       For   For        
    3 Safra A. Catz       For   For        
    4 Bruce R. Chizen       For   For        
    5 George H. Conrades       For   For        
    6 Lawrence J. Ellison       For   For        
    7 Rona A. Fairhead       For   For        
    8 Hector Garcia-Molina       For   For        
    9 Jeffrey O. Henley       For   For        
    10 Mark V. Hurd       For   For        
    11 Renée J. James       For   For        
    12 Charles W. Moorman IV       For   For        
    13 Leon E. Panetta       For   For        
    14 William G. Parrett       For   For        
    15 Naomi O. Seligman       For   For        
  2.    Advisory Vote to Approve the Compensation of the
Named Executive Officers.		 Management   Against   Against        
  3.    Ratification of the Selection of Ernst & Young LLP as
Independent Registered Public Accounting Firm for Fiscal
Year 2020.		 Management   For   For        
  4.    Stockholder Proposal Regarding Pay Equity Report. Shareholder   For   Against        
  5.    Stockholder Proposal Regarding Independent Board
Chair.		 Shareholder   Against   For        
  KONINKLIJKE KPN NV        
  Security N4297B146           Meeting Type ExtraOrdinary General Meeting    
  Ticker Symbol             Meeting Date 27-Nov-2019      
  ISIN NL0000009082           Agenda 711691508 - Management    
  Record Date 30-Oct-2019           Holding Recon Date 30-Oct-2019      
  City / Country ROTTER
DAM		 / Netherlands         Vote Deadline Date 18-Nov-2019      
  SEDOL(s) 0726469 - 5956078 - 5983537 -
B0CM843 - BF446D7		       Quick Code        
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  CMMT  PLEASE NOTE THAT THIS IS AN INFORMATIONAL
MEETING, AS THERE ARE NO PROPOSALS-TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY-REQUEST AN
ENTRANCE CARD. THANK YOU		 Non-Voting                
  1     OPENING AND ANNOUNCEMENTS Non-Voting                
  2     ANNOUNCEMENT OF THE INTENDED
REAPPOINTMENT OF MR JOOST FARWERCK AS
MEMBER OF-THE BOARD OF MANAGEMENT OF KPN		 Non-Voting                
  3     ANNOUNCEMENT OF THE INTENDED
APPOINTMENTS AS MEMBER OF THE BOARD OF-
MANAGEMENT OF KPN OF: A)MR CHRIS FIGEE B)MR
BABAK FOULADI C)MRS HILDE GARSSEN-D)MR
JEAN PASCAL VAN OVERBEKE E)MRS MARIEKE
SNOEP		 Non-Voting                
  4     ANY OTHER BUSINESS AND CLOSURE OF THE
MEETING		 Non-Voting                
  CISCO SYSTEMS, INC.        
  Security 17275R102           Meeting Type Annual      
  Ticker Symbol CSCO                      Meeting Date 10-Dec-2019      
  ISIN US17275R1023           Agenda 935094920 - Management    
  Record Date 11-Oct-2019           Holding Recon Date 11-Oct-2019      
  City / Country   / United
States		         Vote Deadline Date 09-Dec-2019      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1A.   Election of Director: M. Michele Burns Management   For   For        
  1B.   Election of Director: Wesley G. Bush Management   For   For        
  1C.   Election of Director: Michael D. Capellas Management   For   For        
  1D.   Election of Director: Mark Garrett Management   For   For        
  1E.   Election of Director: Dr. Kristina M. Johnson Management   For   For        
  1F.   Election of Director: Roderick C. McGeary Management   For   For        
  1G.   Election of Director: Charles H. Robbins Management   For   For        
  1H.   Election of Director: Arun Sarin Management   For   For        
  1I.   Election of Director: Brenton L. Saunders Management   For   For        
  1J.   Election of Director: Carol B. Tomé Management   For   For        
  2.    Approval, on an advisory basis, of executive
compensation.		 Management   For   For        
  3.    Ratification of PricewaterhouseCoopers LLP as Cisco's
independent registered public accounting firm for fiscal
2020.		 Management   For   For        
  4.    Approval to have Cisco's Board adopt a policy to have an
independent Board chairman.		 Shareholder   Against   For        
  AUTOZONE, INC.        
  Security 053332102           Meeting Type Annual      
  Ticker Symbol AZO                       Meeting Date 18-Dec-2019      
  ISIN US0533321024           Agenda 935097849 - Management    
  Record Date 21-Oct-2019           Holding Recon Date 21-Oct-2019      
  City / Country   / United
States		         Vote Deadline Date 17-Dec-2019      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1A.   Election of Director: Douglas H. Brooks Management   For   For        
  1B.   Election of Director: Linda A. Goodspeed Management   For   For        
  1C.   Election of Director: Earl G. Graves, Jr. Management   For   For        
  1D.   Election of Director: Enderson Guimaraes Management   For   For        
  1E.   Election of Director: Michael M. Calbert Management   For   For        
  1F.   Election of Director: D. Bryan Jordan Management   For   For        
  1G.   Election of Director: Gale V. King Management   For   For        
  1H.   Election of Director: George R. Mrkonic, Jr. Management   For   For        
  1I.   Election of Director: William C. Rhodes, III Management   For   For        
  1J.   Election of Director: Jill A. Soltau Management   For   For        
  2.    Ratification of Ernst & Young LLP as independent
registered public accounting firm for the 2020 fiscal year.		 Management   For   For        
  3.    Approval of advisory vote on executive compensation Management   For   For        
  OCCIDENTAL PETROLEUM CORPORATION        
  Security 674599105           Meeting Type Contested-Consent    
  Ticker Symbol OXY                       Meeting Date 31-Dec-2019      
  ISIN US6745991058           Agenda 935064559 - Management    
  Record Date 10-Jul-2019           Holding Recon Date 10-Jul-2019      
  City / Country   / United
States		         Vote Deadline Date 30-Dec-2019      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1.    YOU MAY REVOKE ANY PREVIOUSLY EXECUTED
WRITTEN REQUEST REGARDING THE ICAHN
GROUP SOLICITATION FOR THE REQUEST TO FIX A
RECORD DATE BY SIGNING, DATING AND
DELIVERING THIS WHITE REVOCATION FORM. For =
Yes Revoke my Request : Against = No Do Not Revoke
my request.		 Management   Against   Against        
  MICRON TECHNOLOGY, INC.        
  Security 595112103           Meeting Type Annual      
  Ticker Symbol MU                        Meeting Date 16-Jan-2020      
  ISIN US5951121038           Agenda 935112158 - Management    
  Record Date 18-Nov-2019           Holding Recon Date 18-Nov-2019      
  City / Country   / United
States		         Vote Deadline Date 15-Jan-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1.1   Election of Director: Robert L. Bailey Management   For   For        
  1.2   Election of Director: Richard M. Beyer Management   For   For        
  1.3   Election of Director: Steven J. Gomo Management   For   For        
  1.4   Election of Director: Mary Pat McCarthy Management   For   For        
  1.5   Election of Director: Sanjay Mehrotra Management   For   For        
  1.6   Election of Director: Robert E. Switz Management   For   For        
  1.7   Election of Director: MaryAnn Wright Management   For   For        
  2.    To approve a non-binding resolution to approve the
compensation of our Named Executive Officers as
described in the proxy statement.		 Management   For   For        
  3.    To ratify the appointment of PricewaterhouseCoopers
LLP as our Independent Registered Public Accounting
Firm for the fiscal year ending September 3, 2020.		 Management   For   For        
  IMPERIAL BRANDS PLC        
  Security G4720C107           Meeting Type Annual General Meeting    
  Ticker Symbol             Meeting Date 05-Feb-2020      
  ISIN GB0004544929           Agenda 711897566 - Management    
  Record Date             Holding Recon Date 03-Feb-2020      
  City / Country BRISTOL / United
Kingdom		         Vote Deadline Date 28-Jan-2020      
  SEDOL(s) 0454492 - 5919974 - BGLNNR7 -
BRTM7M6		       Quick Code        
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1     ANNUAL REPORT AND ACCOUNTS Management   For   For        
  2     DIRECTORS' REMUNERATION REPORT Management   For   For        
  3     TO DECLARE A FINAL DIVIDEND Management   For   For        
  4     TO RE-ELECT MS S M CLARK Management   For   For        
  5     TO RE-ELECT MRS A J COOPER Management   For   For        
  6     TO RE-ELECT MRS T M ESPERDY Management   For   For        
  7     TO RE-ELECT MR S A C LANGELIER Management   For   For        
  8     TO RE-ELECT MR M R PHILLIPS Management   For   For        
  9     TO RE-ELECT MR S P STANBROOK Management   For   For        
  10    TO ELECT MR J A STANTON Management   For   For        
  11    TO RE-ELECT MR O R TANT Management   For   For        
  12    TO RE-ELECT MRS K WITTS Management   For   For        
  13    RE-APPOINTMENT OF AUDITORS: ERNST YOUNG
LLP		 Management   For   For        
  14    REMUNERATION OF AUDITORS Management   For   For        
  15    POLITICAL DONATIONS/EXPENDITURE Management   For   For        
  16    AUTHORITY TO ALLOT SECURITIES Management   For   For        
  17    DISAPPLICATION OF PRE-EMPTION RIGHTS Management   For   For        
  18    PURCHASE OF OWN SHARES Management   For   For        
  19    NOTICE PERIOD FOR GENERAL MEETINGS Management   For   For        
  CMMT  23 DEC 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF-RESOLUTION
10 AND RECEIPT OF AUDITOR NAME FOR
RESOLUTION 13. 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                
  TYSON FOODS, INC.        
  Security 902494103           Meeting Type Annual      
  Ticker Symbol TSN                       Meeting Date 06-Feb-2020      
  ISIN US9024941034           Agenda 935117855 - Management    
  Record Date 09-Dec-2019           Holding Recon Date 09-Dec-2019      
  City / Country   / United
States		         Vote Deadline Date 05-Feb-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1A.   Election of Director: John Tyson Management   For   For        
  1B.   Election of Director: Gaurdie E. Banister Jr. Management   For   For        
  1C.   Election of Director: Dean Banks Management   For   For        
  1D.   Election of Director: Mike Beebe Management   For   For        
  1E.   Election of Director: Mikel A. Durham Management   For   For        
  1F.   Election of Director: Jonathan D. Mariner Management   For   For        
  1G.   Election of Director: Kevin M. McNamara Management   For   For        
  1H.   Election of Director: Cheryl S. Miller Management   For   For        
  1I.   Election of Director: Jeffrey K. Schomburger Management   For   For        
  1J.   Election of Director: Robert Thurber Management   For   For        
  1K.   Election of Director: Barbara A. Tyson Management   Against   Against        
  1L.   Election of Director: Noel White Management   For   For        
  2.    To ratify the selection of PricewaterhouseCoopers LLP as
the independent registered public accounting firm for the
fiscal year ending October 3, 2020.		 Management   For   For        
  3.    To approve, on a non-binding advisory basis, the
compensation of the Company's named executive
officers.		 Management   For   For        
  4.    Shareholder proposal to request a report regarding the
Company's efforts to eliminate deforestation from its
supply chains.		 Shareholder   Against   For        
  5.    Shareholder proposal to request a report disclosing the
policy and procedures, expenditures, and other activities
related to lobbying and grassroots lobbying
communications.		 Shareholder   Against   For        
  6.    Shareholder proposal to require the preparation of a
report on the Company's due diligence process
assessing and mitigating human rights impacts.		 Shareholder   For   Against        
  7.    Shareholder proposal to request the adoption of a policy
requiring senior executive officers to retain a percentage
of shares received through equity compensation
programs.		 Shareholder   Against   For        
  AMERISOURCEBERGEN CORPORATION        
  Security 03073E105           Meeting Type Annual      
  Ticker Symbol ABC                       Meeting Date 05-Mar-2020      
  ISIN US03073E1055           Agenda 935124379 - Management    
  Record Date 06-Jan-2020           Holding Recon Date 06-Jan-2020      
  City / Country   / United
States		         Vote Deadline Date 04-Mar-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1A.   Election of Director: Ornella Barra Management   For   For        
  1B.   Election of Director: Steven H. Collis Management   For   For        
  1C.   Election of Director: D. Mark Durcan Management   For   For        
  1D.   Election of Director: Richard W. Gochnauer Management   For   For        
  1E.   Election of Director: Lon R. Greenberg Management   For   For        
  1F.   Election of Director: Jane E. Henney, M.D. Management   For   For        
  1G.   Election of Director: Kathleen W. Hyle Management   For   For        
  1H.   Election of Director: Michael J. Long Management   For   For        
  1I.   Election of Director: Henry W. McGee Management   For   For        
  1J.   Election of Director: Dennis M. Nally Management   For   For        
  2.    Ratification of Ernst & Young LLP as the Company's
independent registered public accounting firm for fiscal
year 2020.		 Management   For   For        
  3.    Advisory vote to approve the compensation of named
executive officers.		 Management   For   For        
  4.    Stockholder proposal, if properly presented, to permit
stockholders to act by written consent.		 Shareholder   For   Against        
  5.    Stockholder proposal, if properly presented, regarding the
use of a deferral period for certain compensation of
senior executives.		 Shareholder   For   Against        
  CARLSBERG AS        
  Security K36628137           Meeting Type Annual General Meeting    
  Ticker Symbol             Meeting Date 16-Mar-2020      
  ISIN DK0010181759           Agenda 712175024 - Management    
  Record Date 09-Mar-2020           Holding Recon Date 09-Mar-2020      
  City / Country COPENH
AGEN		 / Denmark         Vote Deadline Date 06-Mar-2020      
  SEDOL(s) 4169219 - 5326507 - B28FNT0 -
BD6RNV7 - BHZLBT2		       Quick Code        
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  CMMT  IN THE MAJORITY OF MEETINGS THE VOTES ARE
CAST WITH THE REGISTRAR WHO WILL-FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO-REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A-BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT-VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST
VOTES ARE-REPRESENTED AT THE MEETING IS TO
SEND YOUR OWN REPRESENTATIVE OR ATTEND
THE-MEETING IN PERSON. THE SUB CUSTODIAN
BANKS OFFER REPRESENTATION SERVICES FOR-
AN ADDED FEE IF REQUESTED. THANK YOU		 Non-Voting                
  CMMT  PLEASE BE ADVISED THAT SPLIT AND PARTIAL
VOTING IS NOT AUTHORISED FOR A-BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN-FOR FURTHER
INFORMATION.		 Non-Voting                
  CMMT  IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE		 Non-Voting                
  1     RECEIVE REPORT OF BOARD Non-Voting                
  2     ACCEPT FINANCIAL STATEMENTS AND STATUTORY
REPORTS APPROVE DISCHARGE OF MANAGEMENT
AND BOARD		 Management   For   For        
  3     APPROVE ALLOCATION OF INCOME AND DIVIDENDS
OF DKK 21 PER SHARE		 Management   For   For        
  4.A   APPROVE GUIDELINES FOR INCENTIVE-BASED
COMPENSATION FOR EXECUTIVE MANAGEMENT
AND BOARD		 Management   For   For        
  4.B   APPROVE REMUNERATION OF DIRECTORS Management   For   For        
  4.C   APPROVE DKK 88 MILLION REDUCTION IN SHARE
CAPITAL VIA SHARE CANCELLATION		 Management   For   For        
  4.D   AMEND ARTICLES RE: VOTING ON THE COMPANY'S
REMUNERATION REPORT		 Management   For   For        
  4.E   AMEND ARTICLES RE: CHANGE OF NAME AND CVR
NUMBER OF THE PROVIDER OF SHARE
REGISTRATION SERVICES		 Management   For   For        
  5.A   RE-ELECT FLEMMING BESENBACHER AS DIRECTOR Management   For   For        
  5.B   RE-ELECT LARS FRUERGAARD JORGENSEN AS
DIRECTOR		 Management   For   For        
  5.C   RE-ELECT CARL BACHE AS DIRECTOR Management   For   For        
  5.D   RE-ELECT MAGDI BATATO AS DIRECTOR Management   For   For        
  5.E   RE-ELECT DOMITILLE DOAT-LE BIGOT AS
DIRECTOR		 Management   For   For        
  5.F   RE-ELECT LILIAN FOSSUM BINER AS DIRECTOR Management   Abstain   Against        
  5.G   RE-ELECT RICHARD BURROWS AS DIRECTOR Management   For   For        
  5.H   RE-ELECT SOREN-PETER FUCHS OLESEN AS
DIRECTOR		 Management   For   For        
  5.I   RE-ELECT MAJKEN SCHULTZ AS DIRECTOR Management   For   For        
  5.J   RE-ELECT LARS STEMMERIK AS DIRECTOR Management   For   For        
  6     RATIFY PRICEWATERHOUSECOOPERS AS
AUDITORS		 Management   For   For        
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY
FOR RESOLUTION NUMBERS 5.A TO 5.J AND 6.
THANK YOU.		 Non-Voting                
  KEYSIGHT TECHNOLOGIES, INC.        
  Security 49338L103           Meeting Type Annual      
  Ticker Symbol KEYS                      Meeting Date 19-Mar-2020      
  ISIN US49338L1035           Agenda 935126599 - Management    
  Record Date 21-Jan-2020           Holding Recon Date 21-Jan-2020      
  City / Country   / United
States		         Vote Deadline Date 18-Mar-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1.1   Election of Director: Paul N. Clark Management   For   For        
  1.2   Election of Director: Richard P. Hamada Management   For   For        
  1.3   Election of Director: Paul A. Lacouture Management   For   For        
  2.    To ratify the Audit and Finance Committee's appointment
of PricewaterhouseCoopers LLP as Keysight's
independent registered public accounting firm.		 Management   For   For        
  3.    To approve, on a non-binding advisory basis, the
compensation of Keysight's named executive officers.		 Management   For   For        
  TELEFON AB L.M.ERICSSON        
  Security W26049119           Meeting Type Annual General Meeting    
  Ticker Symbol             Meeting Date 31-Mar-2020      
  ISIN SE0000108656           Agenda 712198616 - Management    
  Record Date 25-Mar-2020           Holding Recon Date 25-Mar-2020      
  City / Country STOCKH
OLM		 / Sweden         Vote Deadline Date 20-Mar-2020      
  SEDOL(s) 0615642 - 5959378 - 5962967 -
B0CRHB8		       Quick Code        
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION		 Non-Voting                
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED		 Non-Voting                
  CMMT  IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE		 Non-Voting                
  1     ELECTION OF THE CHAIR OF THE ANNUAL
GENERAL MEETING: ADVOKAT SVEN UNGER		 Non-Voting                
  2     PREPARATION AND APPROVAL OF THE VOTING
LIST		 Non-Voting                
  3     APPROVAL OF THE AGENDA OF THE ANNUAL
GENERAL MEETING		 Non-Voting                
  4     DETERMINATION WHETHER THE ANNUAL GENERAL
MEETING HAS BEEN PROPERLY CONVENED		 Non-Voting                
  5     ELECTION OF TWO PERSONS APPROVING THE
MINUTES		 Non-Voting                
  6     PRESENTATION OF THE ANNUAL REPORT, THE
AUDITOR'S REPORT, THE CONSOLIDATED-
ACCOUNTS, THE AUDITOR'S REPORT ON THE
CONSOLIDATED ACCOUNTS AND THE AUDITOR'S-
REPORT WHETHER THE GUIDELINES FOR
REMUNERATION TO GROUP MANAGEMENT HAVE
BEEN-COMPLIED WITH, AS WELL AS THE AUDITOR'S
PRESENTATION OF THE AUDIT WORK WITH-
RESPECT TO 2019		 Non-Voting                
  7     THE PRESIDENT'S SPEECH. QUESTIONS FROM THE
SHAREHOLDERS TO THE BOARD OF-DIRECTORS
AND THE MANAGEMENT		 Non-Voting                
  8.1   RESOLUTION WITH RESPECT TO: ADOPTION OF
THE INCOME STATEMENT AND THE BALANCE
SHEET, THE CONSOLIDATED INCOME STATEMENT
AND THE CONSOLIDATED BALANCE SHEET		 Management   For   For        
  8.2   RESOLUTION WITH RESPECT TO: DISCHARGE OF
LIABILITY FOR THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT		 Management   Against   Against        
  8.3   RESOLUTION WITH RESPECT TO: THE
APPROPRIATION OF THE RESULTS IN
ACCORDANCE WITH THE APPROVED BALANCE
SHEET AND DETERMINATION OF THE RECORD
DATES FOR DIVIDEND: THE BOARD OF DIRECTORS
PROPOSES A DIVIDEND TO THE SHAREHOLDERS
OF SEK 1.50 PER SHARE. THE DIVIDEND IS
PROPOSED TO BE PAID IN TWO EQUAL
INSTALLMENTS, SEK 0.75 PER SHARE WITH THE
RECORD DATE THURSDAY, APRIL 2, 2020, AND SEK
0.75 PER SHARE WITH THE RECORD DATE FRIDAY,
OCTOBER 2, 2020. ASSUMING THESE DATES WILL
BE THE RECORD DATES, EUROCLEAR SWEDEN AB
IS EXPECTED TO DISBURSE SEK 0.75 PER SHARE
ON TUESDAY, APRIL 7, 2020, AND SEK 0.75 PER
SHARE ON WEDNESDAY, OCTOBER 7, 2020		 Management   For   For        
  CMMT  PLEASE NOTE THAT RESOLUTIONS 9 TO 15 ARE
PROPOSED BY NOMINATION COMMITTEE AND-
BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THESE PROPOSALS. THE STANDING-
INSTRUCTIONS ARE DISABLED FOR THIS MEETING		 Non-Voting                
  9     DETERMINATION OF THE NUMBER OF BOARD
MEMBERS AND DEPUTIES OF THE BOARD OF
DIRECTORS TO BE ELECTED BY THE ANNUAL
GENERAL MEETING: ACCORDING TO THE ARTICLES
OF ASSOCIATION, THE BOARD OF DIRECTORS
SHALL CONSIST OF NO LESS THAN FIVE AND NO
MORE THAN TWELVE BOARD MEMBERS, WITH NO
MORE THAN SIX DEPUTIES. THE NOMINATION
COMMITTEE PROPOSES THAT THE NUMBER OF
BOARD MEMBERS ELECTED BY THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS SHALL BE
TEN AND THAT NO DEPUTIES BE ELECTED		 Management   For            
  10    DETERMINATION OF THE FEES PAYABLE TO
MEMBERS OF THE BOARD OF DIRECTORS
ELECTED BY THE ANNUAL GENERAL MEETING AND
MEMBERS OF THE COMMITTEES OF THE BOARD OF
DIRECTORS ELECTED BY THE ANNUAL GENERAL
MEETING		 Management   For            
  11.1  ELECTION OF THE MEMBER AND DEPUTIES OF THE
BOARD OF DIRECTORS: JON FREDRIK BAKSAAS		 Management   For            
  11.2  ELECTION OF THE MEMBERS AND DEPUTIES OF
THE BOARD OF DIRECTORS: JAN CARLSON		 Management   For            
  11.3  ELECTION OF THE MEMBERS AND DEPUTIES OF
THE BOARD OF DIRECTORS: NORA DENZEL		 Management   For            
  11.4  ELECTION OF THE MEMBERS AND DEPUTIES OF
THE BOARD OF DIRECTORS: BORJE EKHOLM		 Management   Against            
  11.5  ELECTION OF THE MEMBERS AND DEPUTIES OF
THE BOARD OF DIRECTORS: ERIC A. ELZVIK		 Management   For            
  11.6  ELECTION OF THE MEMBERS AND DEPUTIES OF
THE BOARD OF DIRECTORS: KURT JOFS		 Management   For            
  11.7  ELECTION OF THE MEMBERS AND DEPUTIES OF
THE BOARD OF DIRECTORS: RONNIE LETEN		 Management   Against            
  11.8  ELECTION OF THE MEMBERS AND DEPUTIES OF
THE BOARD OF DIRECTORS: KRISTIN S. RINNE		 Management   For            
  11.9  ELECTION OF THE MEMBERS AND DEPUTIES OF
THE BOARD OF DIRECTORS: HELENA STJERNHOLM		 Management   Against            
  11.10 ELECTION OF THE MEMBERS AND DEPUTIES OF
THE BOARD OF DIRECTORS: JACOB WALLENBERG		 Management   Against            
  12    ELECTION OF THE CHAIR OF THE BOARD OF
DIRECTORS: THE NOMINATION COMMITTEE
PROPOSES THAT RONNIE LETEN BE RE-ELECTED
CHAIR OF THE BOARD OF DIRECTORS		 Management   For            
  13    DETERMINATION OF THE NUMBER OF AUDITORS:
THE NOMINATION COMMITTEE PROPOSES THAT
THE COMPANY SHOULD HAVE ONE REGISTERED
PUBLIC ACCOUNTING FIRM AS AUDITOR		 Management   For            
  14    DETERMINATION OF THE FEES PAYABLE TO THE
AUDITORS		 Management   For            
  15    ELECTION OF AUDITORS: THE NOMINATION
COMMITTEE PROPOSES THAT DELOITTE AB BE
APPOINTED AUDITOR FOR THE PERIOD FROM THE
END OF THE ANNUAL GENERAL MEETING 2020
UNTIL THE END OF THE ANNUAL GENERAL
MEETING 2021		 Management   For            
  16    RESOLUTION ON THE GUIDELINES FOR
REMUNERATION TO GROUP MANAGEMENT		 Management   For   For        
  17.1  LONG-TERM VARIABLE COMPENSATION PROGRAM
2020 ("LTV 2020"): RESOLUTION ON
IMPLEMENTATION OF LTV 2020		 Management   For   For        
  17.2  LONG-TERM VARIABLE COMPENSATION PROGRAM
2020 ("LTV 2020"): RESOLUTION ON TRANSFER OF
TREASURY STOCK FOR THE LTV 2020		 Management   For   For        
  17.3  LONG-TERM VARIABLE COMPENSATION PROGRAM
2020 ("LTV 2020"): RESOLUTION ON EQUITY SWAP
AGREEMENT WITH THIRD PARTY IN RELATION TO
THE LTV 2020		 Management   For   For        
  18    RESOLUTION ON TRANSFER OF TREASURY STOCK
TO EMPLOYEES AND ON AN EXCHANGE IN
RELATION TO THE RESOLUTION ON THE LONG-
TERM VARIABLE COMPENSATION PROGRAMS 2018
AND 2019		 Management   For   For        
  19    RESOLUTION ON TRANSFER OF TREASURY STOCK
IN RELATION TO THE RESOLUTIONS ON THE LONG-
TERM VARIABLE COMPENSATION PROGRAMS 2016
AND 2017		 Management   For   For        
  20.1  PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: RESOLUTION ON
PROPOSAL FROM THE SHAREHOLDER THORWALD
ARVIDSSON TO AMEND THE ARTICLES OF
ASSOCIATION IN THE FOLLOWING WAY: TO MAKE
AN ADDITION TO SECTION 5 OF THE ARTICLES OF
ASSOCIATION - A NEW SECTION TWO - STATING:
ALL SHARES CARRY EQUAL RIGHTS		 Shareholder   For            
  20.2  PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: RESOLUTION ON
PROPOSAL FROM THE SHAREHOLDER THORWALD
ARVIDSSON TO AMEND THE ARTICLES OF
ASSOCIATION IN THE FOLLOWING WAY: TO DELETE
SECTION 6 OF THE ARTICLES OF ASSOCIATION,
AND TO ADJUST THE NUMBERING ACCORDINGLY		 Shareholder   Against            
  21.1  PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: RESOLUTION ON
PROPOSAL FROM THE SHAREHOLDER THORWALD
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVE TO DELEGATE TO THE BOARD OF
DIRECTORS: TO WORK FOR THE ABOLISHMENT OF
THE POSSIBILITY TO HAVE VOTING POWER
DIFFERENCES IN THE SWEDISH COMPANIES ACT,
PRIMARILY BY TURNING TO THE GOVERNMENT OF
SWEDEN		 Shareholder   Against            
  21.2  PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: RESOLUTION ON
PROPOSAL FROM THE SHAREHOLDER THORWALD
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVE TO DELEGATE TO THE BOARD OF
DIRECTORS: TO PREPARE A PROPOSAL FOR
BOARD AND NOMINATION COMMITTEE
REPRESENTATION FOR THE SMALL AND MIDSIZE
SHAREHOLDERS, TO BE PRESENTED TO THE
ANNUAL GENERAL MEETING 2021, OR ANY EARLIER		 Shareholder   Against            
    HELD EXTRAORDINARY GENERAL SHAREHOLDERS
MEETING. THE ASSIGNMENT SHALL ALSO INCLUDE
WORKING TO ENSURE THAT THE CORRESPONDING
CHANGE IS MADE IN NATIONAL LEGISLATION,
PRIMARILY BY TURNING TO THE GOVERNMENT OF
SWEDEN		                      
  22    PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: RESOLUTION ON
PROPOSAL FROM THE SHAREHOLDER THORWALD
ARVIDSSON FOR AN EXAMINATION THROUGH A
SPECIAL EXAMINER (SW. SARSKILD GRANSKNING)
OF THE CIRCUMSTANCES LEADING TO THE
COMPANY REPORTEDLY HAVING TO PAY SEK 10.1
BILLION TO THE US PUBLIC TREASURY. THIS
SPECIAL EXAMINATION SHALL ALSO COVER THE
COMPANY AUDITORS' ACTIONS OR LACK OF
ACTIONS		 Shareholder   Abstain            
  23    PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: RESOLUTION ON
PROPOSAL FROM THE SHAREHOLDER EINAR
HELLBOM THAT THE ANNUAL GENERAL MEETING
RESOLVE THAT THE BOARD OF DIRECTORS SHALL
PROPOSE AT THE NEXT GENERAL MEETING OF
SHAREHOLDERS THAT ALL SHARES CARRY EQUAL
VOTING RIGHTS AND DESCRIBE HOW THIS SHOULD
BE IMPLEMENTED		 Shareholder   For            
  24    CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting                
  HEWLETT PACKARD ENTERPRISE COMPANY        
  Security 42824C109           Meeting Type Annual      
  Ticker Symbol HPE                       Meeting Date 01-Apr-2020      
  ISIN US42824C1099           Agenda 935130461 - Management    
  Record Date 03-Feb-2020           Holding Recon Date 03-Feb-2020      
  City / Country   / United
States		         Vote Deadline Date 31-Mar-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1A.   Election of Director: Daniel Ammann Management   For   For        
  1B.   Election of Director: Pamela L. Carter Management   For   For        
  1C.   Election of Director: Jean M. Hobby Management   For   For        
  1D.   Election of Director: George R. Kurtz Management   For   For        
  1E.   Election of Director: Raymond J. Lane Management   For   For        
  1F.   Election of Director: Ann M. Livermore Management   For   For        
  1G.   Election of Director: Antonio F. Neri Management   For   For        
  1H.   Election of Director: Charles H. Noski Management   For   For        
  1I.   Election of Director: Raymond E. Ozzie Management   For   For        
  1J.   Election of Director: Gary M. Reiner Management   For   For        
  1K.   Election of Director: Patricia F. Russo Management   For   For        
  1L.   Election of Director: Lip-Bu Tan Management   For   For        
  1M.   Election of Director: Mary Agnes Wilderotter Management   For   For        
  2.    Ratification of the appointment of the independent
registered public accounting firm for the fiscal year
ending October 31, 2020.		 Management   For   For        
  3.    Advisory vote to approve executive compensation. Management   For   For        
  4.    Stockholder proposal entitled: "Shareholder Approval of
Bylaw Amendments".		 Shareholder   Against   For        
  SOLVAY SA        
  Security B82095116           Meeting Type ExtraOrdinary General Meeting    
  Ticker Symbol             Meeting Date 03-Apr-2020      
  ISIN BE0003470755           Agenda 712240477 - Management    
  Record Date 20-Mar-2020           Holding Recon Date 20-Mar-2020      
  City / Country BRUSSE
LS		 / Belgium         Vote Deadline Date 25-Mar-2020      
  SEDOL(s) 4821100 - B1BDGT5 - B28ZTH0 -
BF447V2 - BJ053X1		       Quick Code        
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED		 Non-Voting                
  CMMT  IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE		 Non-Voting                
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 368359 DUE TO RECEIPT OF-UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE-DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU		 Non-Voting                
  CMMT  PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE A-SECOND
CALL ON 12 MAY 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL-REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU		 Non-Voting                
  1.1B1 PRESENTATION OF THE REPORT OF THE BOARD
OF DIRECTORS		 Non-Voting                
  12B2A PROPOSAL TO GRANT AN AUTHORISED CAPITAL
FOR THE AMOUNT OF EUR 158,000,000		 Non-Voting                
  13B2B PROPOSAL TO APPROVE THE REPLACEMENT OF
THE ARTICLES OF ASSOCIATION		 Management   For   For        
  2.C   PROPOSAL TO APPROVE THE DECISION TO
AUTHORISE THE COMPANY TO ACQUIRE ITS OWN
SHARES		 Management   For   For        
  3.1DA PROPOSAL TO APPROVE THE AMENDMENT OF THE
TEXT OF ARTICLE 37 OF THE ARTICLES OF
ASSOCIATION		 Management   For   For        
  3.2DB PROPOSAL TO APPROVE THE DECISION TO
REPLACE THE CURRENT TEXT OF THE ARTICLES
OF ASSOCIATION, IN RELATION TO THE FRENCH
VERSION AS WELL AS THE DUTCH VERSION, WITH
A NEW TEXT		 Management   For   For        
  KONINKLIJKE AHOLD DELHAIZE N.V.        
  Security N0074E105           Meeting Type Annual General Meeting    
  Ticker Symbol             Meeting Date 08-Apr-2020      
  ISIN NL0011794037           Agenda 712228130 - Management    
  Record Date 11-Mar-2020           Holding Recon Date 11-Mar-2020      
  City / Country AMSTER
DAM		 / Netherlands         Vote Deadline Date 31-Mar-2020      
  SEDOL(s) BD03R31 - BD0PBC4 - BD0Q398 -
BD90078 - BF444G6 - BZ9ND50		       Quick Code        
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  CMMT  PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU.		 Non-Voting                
  1     OPEN MEETING Non-Voting                
  2     RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting                
  3     RECEIVE EXPLANATION ON COMPANY'S RESERVES
AND DIVIDEND POLICY		 Non-Voting                
  4     ADOPT FINANCIAL STATEMENTS Management   For   For        
  5     APPROVE DIVIDENDS OF EUR 0.76 PER SHARE Management   For   For        
  6     APPROVE REMUNERATION REPORT Management   For   For        
  7     APPROVE DISCHARGE OF MANAGEMENT BOARD Management   For   For        
  8     APPROVE DISCHARGE OF SUPERVISORY BOARD Management   For   For        
  9     APPROVE REMUNERATION POLICY FOR
MANAGEMENT BOARD MEMBERS		 Management   For   For        
  10    APPROVE REMUNERATION POLICY FOR
SUPERVISORY BOARD MEMBERS		 Management   For   For        
  11    ELECT FRANK VAN ZANTEN TO SUPERVISORY
BOARD		 Management   For   For        
  12    ELECT HELEN WEIR TO SUPERVISORY BOARD Management   For   For        
  13    REELECT MARY ANNE CITRINO TO SUPERVISORY
BOARD		 Management   For   For        
  14    REELECT DOMINIQUE LEROY TO SUPERVISORY
BOARD		 Management   For   For        
  15    REELECT BILL MCEWAN TO SUPERVISORY BOARD Management   For   For        
  16    REELECT KEVIN HOLT TO MANAGEMENT BOARD Management   For   For        
  17    ELECT NATALIE KNIGHT TO MANAGEMENT BOARD Management   For   For        
  18    RATIFY PRICEWATERHOUSECOOPERS AS
AUDITORS		 Management   For   For        
  19    GRANT BOARD AUTHORITY TO ISSUE SHARES UP
TO 10 PERCENT OF ISSUED CAPITAL		 Management   For   For        
  20    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE
RIGHTS FROM SHARE ISSUANCES		 Management   For   For        
  21    AUTHORIZE BOARD TO ACQUIRE COMMON SHARES Management   For   For        
  22    APPROVE CANCELLATION OF REPURCHASED
SHARES		 Management   For   For        
  23    CLOSE MEETING Non-Voting                
  CMMT  31 MAR 2020: UNLIKE PAST GENERAL MEETINGS,
DUE TO THE COVID-19 HEALTH RISK,-THE
COMPANY URGES SHAREHOLDERS NOT TO
ATTEND THIS AGM IN-PERSON AND TO VOTE-IN
ADVANCE OF THE MEETING. IF A SHAREHOLDER
NEVERTHELESS INSISTS ON ATTENDING-THE
MEETING IN-PERSON, HE OR SHE IS REQUESTED
TO SEND AN EMAIL TO THE COMPANY-SECRETARY
AT company.secretary@aholddelhaize.com ON OR
BEFORE APRIL 3, 2020-WITH THE MOTIVATION TO
ATTEND IN-PERSON. TO ENSURE A SAFE AND
ORDERLY MEETING-AS MUCH AS POSSIBLE, THE
COMPANY WILL ASSESS EACH SUCH REQUEST
AND IT CANNOT-ADMIT SHAREHOLDERS WHO HAVE
NOT SUBMITTED A REQUEST TO ATTEND IN-
PERSON.-SHAREHOLDERS WHO DO ATTEND THE
MEETING IN-PERSON WILL DO SO AT THEIR OWN-
HEALTH RISK AND ARE RESPONSIBLE FOR
MAINTAINING THE MANDATORY SOCIAL DISTANCE-
AT ALL TIMES. THOSE WHO SHOW SYMPTOMS OF
COVID-19 AS REFERRED TO ON THE DUTCH-RIVM
WEBSITE, SUCH AS COUGH, SHORTNESS OF
BREATH OR FEVER, OR WHO HAVE BEEN-IN
CONTACT WITH ANY PERSON SUFFERING FROM
COVID-19 DURING THE PREVIOUS 14-DAYS, MAY
NOT ATTEND THE MEETING. THOSE WHO DO NOT
ACT IN ACCORDANCE WITH THE-MANDATORY
SOCIAL DISTANCE WILL BE ASKED TO LEAVE THE
MEETING. VISITORS WILL-NOT BE ADMITTED		 Non-Voting                
  CMMT  31 MAR 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU		 Non-Voting                
  SMITH & NEPHEW PLC        
  Security G82343164           Meeting Type Annual General Meeting    
  Ticker Symbol             Meeting Date 09-Apr-2020      
  ISIN GB0009223206           Agenda 712230399 - Management    
  Record Date             Holding Recon Date 07-Apr-2020      
  City / Country LONDON / United
Kingdom		         Vote Deadline Date 03-Apr-2020      
  SEDOL(s) 0922320 - B032756 - B03W767 -
BKX8X01		       Quick Code        
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1     ACCEPT FINANCIAL STATEMENTS AND STATUTORY
REPORTS		 Management   For   For        
  2     APPROVE REMUNERATION POLICY Management   For   For        
  3     APPROVE REMUNERATION REPORT Management   For   For        
  4     APPROVE FINAL DIVIDEND Management   For   For        
  5     RE-ELECT GRAHAM BAKER AS DIRECTOR Management   For   For        
  6     RE-ELECT VINITA BALI AS DIRECTOR Management   For   For        
  7     RE-ELECT RT. HON BARONESS VIRGINIA
BOTTOMLEY AS DIRECTOR		 Management   For   For        
  8     RE-ELECT ROLAND DIGGELMANN AS DIRECTOR Management   For   For        
  9     RE-ELECT ERIK ENGSTROM AS DIRECTOR Management   For   For        
  10    RE-ELECT ROBIN FREESTONE AS DIRECTOR Management   For   For        
  11    RE-ELECT MARC OWEN AS DIRECTOR Management   For   For        
  12    RE-ELECT ANGIE RISLEY AS DIRECTOR Management   For   For        
  13    RE-ELECT ROBERTO QUARTA 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    APPROVE GLOBAL SHARE PLAN 2020 Management   For   For        
  17    AUTHORISE ISSUE OF EQUITY Management   For   For        
  18    AUTHORISE ISSUE OF EQUITY WITHOUT PRE-
EMPTIVE RIGHTS		 Management   For   For        
  19    AUTHORISE ISSUE OF EQUITY WITHOUT PRE-
EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT		 Management   For   For        
  20    AUTHORISE MARKET PURCHASE OF ORDINARY
SHARES		 Management   For   For        
  21    AUTHORISE THE COMPANY TO CALL GENERAL
MEETING WITH TWO WEEKS' NOTICE		 Management   For   For        
  CMMT  04 MAR 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF TEXT-OF
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE-AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU		 Non-Voting                
  KONINKLIJKE KPN NV        
  Security N4297B146           Meeting Type Annual General Meeting    
  Ticker Symbol             Meeting Date 15-Apr-2020      
  ISIN NL0000009082           Agenda 712235870 - Management    
  Record Date 18-Mar-2020           Holding Recon Date 18-Mar-2020      
  City / Country ROTTER
DAM		 / Netherlands         Vote Deadline Date 06-Apr-2020      
  SEDOL(s) 0726469 - 5956078 - 5983537 -
B0CM843 - BF446D7		       Quick Code        
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  CMMT  PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU.		 Non-Voting                
  1     OPENING AND ANNOUNCEMENTS Non-Voting                
  2     REPORT BY THE BOARD OF MANAGEMENT FOR
THE FISCAL YEAR 2019		 Non-Voting                
  3     PROPOSAL TO ADOPT THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR 2019		 Management   For   For        
  4     REMUNERATION REPORT FOR THE FISCAL YEAR
2019		 Management   For   For        
  5     EXPLANATION OF THE FINANCIAL AND DIVIDEND
POLICY		 Non-Voting                
  6     PROPOSAL TO DETERMINE THE DIVIDEND OVER
THE FISCAL YEAR 2019: EUR 12.5 PER SHARE		 Management   For   For        
  7     PROPOSAL TO DISCHARGE THE MEMBERS OF THE
BOARD OF MANAGEMENT FROM LIABILITY		 Management   For   For        
  8     PROPOSAL TO DISCHARGE THE MEMBERS OF THE
SUPERVISORY BOARD FROM LIABILITY		 Management   For   For        
  9     PROPOSAL TO APPOINT THE EXTERNAL AUDITOR
FOR THE FISCAL YEAR 2021: ERNST & YOUNG		 Management   For   For        
  10    OPPORTUNITY TO MAKE RECOMMENDATIONS FOR
THE APPOINTMENT OF A MEMBER OF THE-
SUPERVISORY BOARD		 Non-Voting                
  11    PROPOSAL TO APPOINT MS C. GUILLOUARD AS
MEMBER OF THE SUPERVISORY BOARD		 Management   For   For        
  12    ANNOUNCEMENT CONCERNING VACANCIES IN THE
SUPERVISORY BOARD ARISING IN 2021:-MR. C.J.
GARCIA MORENO ELIZONDO , MR. D.J. HAANK AND
MR. E.J.C. OVE RBEEK-WILL STEP DOWN, AS THEY
WILL THEN HAVE REACHED THE END OF THEIR
FOUR-YEAR-TERM		 Non-Voting                
  13    PROPOSAL TO ADOPT THE REMUNERATION POLICY
FOR THE BOARD OF MANAGEMENT		 Management   For   For        
  14    PROPOSAL TO ADOPT THE REMUNERATION POLICY
FOR THE SUPERVISORY BOARD		 Management   For   For        
  15    PROPOSAL TO AUTHORIZE THE BOARD OF
MANAGEMENT TO RESOLVE THAT THE COMPANY
MAY ACQUIRE ITS OWN SHARES		 Management   For   For        
  16    PROPOSAL TO REDUCE THE CAPITAL THROUGH
CANCELLATION OF OWN SHARES		 Management   For   For        
  17    PROPOSAL TO DESIGNATE THE BOARD OF
MANAGEMENT AS THE COMPETENT BODY TO
ISSUE ORDINARY SHARES		 Management   For   For        
  18    PROPOSAL TO DESIGNATE THE BOARD OF
MANAGEMENT AS THE COMPETENT BODY TO
RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
UPON ISSUING ORDINARY SHARES		 Management   For   For        
  19    ANY OTHER BUSINESS Non-Voting                
  20    VOTING RESULTS AND CLOSURE OF THE MEETING Non-Voting                
  CMMT  06 MAR 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF TEXT-OF
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE-AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.		 Non-Voting                
  CMMT  09 MAR 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION TEXT OF-
RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE-AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.		 Non-Voting                
  AIRBUS SE        
  Security N0280G100           Meeting Type Annual General Meeting    
  Ticker Symbol             Meeting Date 16-Apr-2020      
  ISIN NL0000235190           Agenda 712298822 - Management    
  Record Date 19-Mar-2020           Holding Recon Date 19-Mar-2020      
  City / Country AMSTER
DAM		 / Netherlands         Vote Deadline Date 03-Apr-2020      
  SEDOL(s) 4012250 - 4012346 - B16Q6Y4 -
BF444K0 - BHZLF67		       Quick Code        
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  CMMT  PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU.		 Non-Voting                
  1     OPENING AND GENERAL INTRODUCTORY
STATEMENTS		 Non-Voting                
  2.1   PRESENTATION BY THE CHAIRMAN AND THE CHIEF
EXECUTIVE OFFICER, INCLUDING THE-REPORT BY
THE BOARD OF DIRECTORS IN RESPECT OF THE:
CORPORATE GOVERNANCE-STATEMENT		 Non-Voting                
  2.2   PRESENTATION BY THE CHAIRMAN AND THE CHIEF
EXECUTIVE OFFICER, INCLUDING THE-REPORT BY
THE BOARD OF DIRECTORS IN RESPECT OF THE:
REPORT ON THE BUSINESS-AND FINANCIAL
RESULTS OF 2019		 Non-Voting                
  2.3   PRESENTATION BY THE CHAIRMAN AND THE CHIEF
EXECUTIVE OFFICER, INCLUDING THE-REPORT BY
THE BOARD OF DIRECTORS IN RESPECT OF THE:
POLICY ON DIVIDEND		 Non-Voting                
  3     DISCUSSION OF ALL AGENDA ITEMS Non-Voting                
  4.1   ADOPTION OF THE AUDITED ACCOUNTS FOR THE
FINANCIAL YEAR 2019		 Management   For   For        
  4.3   RELEASE FROM LIABILITY OF THE NON-EXECUTIVE
MEMBERS OF THE BOARD OF DIRECTORS		 Management   Against   Against        
  4.4   RELEASE FROM LIABILITY OF THE EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS		 Management   Against   Against        
  4.5   RENEWAL OF THE APPOINTMENT OF ERNST &
YOUNG ACCOUNTANTS LLP AS AUDITOR FOR THE
FINANCIAL YEAR 2020		 Management   For   For        
  4.6   ADOPTION OF THE REMUNERATION POLICY OF THE
BOARD OF DIRECTORS		 Management   For   For        
  4.7   APPROVAL OF THE IMPLEMENTATION OF THE
REMUNERATION POLICY FOR THE FINANCIAL YEAR
2019		 Management   Against   Against        
  4.8   APPOINTMENT OF MR MARK DUNKERLEY AS NON-
EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS FOR A TERM OF THREE YEARS, IN
REPLACEMENT OF MR DENIS RANQUE WHOSE
MANDATE EXPIRES		 Management   For   For        
  4.9   APPOINTMENT OF MR STEPHAN GEMKOW AS NON-
EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS FOR A TERM OF THREE YEARS, IN
REPLACEMENT OF MR HERMANN-JOSEF LAMBERTI
WHOSE MANDATE EXPIRES		 Management   For   For        
  4.10  RENEWAL OF THE APPOINTMENT OF MR RALPH D.
CROSBY, JR. AS NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS FOR A TERM OF THREE
YEARS		 Management   For   For        
  4.11  RENEWAL OF THE APPOINTMENT OF LORD
DRAYSON (PAUL) AS NON-EXECUTIVE MEMBER OF
THE BOARD OF DIRECTORS FOR A TERM OF THREE
YEARS		 Management   For   For        
  4.12  DELEGATION TO THE BOARD OF DIRECTORS OF
POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
SUBSCRIBE FOR SHARES AND TO LIMIT OR
EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS
OF EXISTING SHAREHOLDERS FOR THE PURPOSE
OF EMPLOYEE SHARE OWNERSHIP PLANS AND
SHARE-RELATED LONG-TERM INCENTIVE PLANS		 Management   For   For        
  4.13  DELEGATION TO THE BOARD OF DIRECTORS OF
POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
SUBSCRIBE FOR SHARES AND TO LIMIT OR
EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS
OF EXISTING SHAREHOLDERS FOR THE PURPOSE
OF FUNDING THE COMPANY AND ITS GROUP
COMPANIES		 Management   For   For        
  4.14  RENEWAL OF THE AUTHORISATION FOR THE
BOARD OF DIRECTORS TO REPURCHASE UP TO
10% OF THE COMPANY'S ISSUED SHARE CAPITAL		 Management   For   For        
  4.15  CANCELLATION OF SHARES REPURCHASED BY
THE COMPANY		 Management   For   For        
  5     CLOSING OF THE MEETING Non-Voting                
  WHIRLPOOL CORPORATION        
  Security 963320106           Meeting Type Annual      
  Ticker Symbol WHR                       Meeting Date 21-Apr-2020      
  ISIN US9633201069           Agenda 935135548 - Management    
  Record Date 24-Feb-2020           Holding Recon Date 24-Feb-2020      
  City / Country   / United
States		         Vote Deadline Date 20-Apr-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1A.   Election of Director: Samuel R. Allen Management   For   For        
  1B.   Election of Director: Marc R. Bitzer Management   For   For        
  1C.   Election of Director: Greg Creed Management   For   For        
  1D.   Election of Director: Gary T. DiCamillo Management   For   For        
  1E.   Election of Director: Diane M. Dietz Management   For   For        
  1F.   Election of Director: Gerri T. Elliott Management   For   For        
  1G.   Election of Director: Jennifer A. LaClair Management   For   For        
  1H.   Election of Director: John D. Liu Management   For   For        
  1I.   Election of Director: James M. Loree Management   For   For        
  1J.   Election of Director: Harish Manwani Management   For   For        
  1K.   Election of Director: Patricia K. Poppe Management   For   For        
  1L.   Election of Director: Larry O. Spencer Management   For   For        
  1M.   Election of Director: Michael D. White Management   For   For        
  2.    Advisory vote to approve Whirlpool Corporation's
executive compensation.		 Management   For   For        
  3.    Ratification of the appointment of Ernst & Young LLP as
Whirlpool Corporation's independent registered public
accounting firm for 2020.		 Management   For   For        
  PACCAR INC        
  Security 693718108           Meeting Type Annual      
  Ticker Symbol PCAR                      Meeting Date 21-Apr-2020      
  ISIN US6937181088           Agenda 935138873 - Management    
  Record Date 25-Feb-2020           Holding Recon Date 25-Feb-2020      
  City / Country   / United
States		         Vote Deadline Date 20-Apr-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1A.   Election of Director: Mark C. Pigott Management   For   For        
  1B.   Election of Director: Dame Alison J. Carnwath Management   For   For        
  1C.   Election of Director: Franklin L. Feder Management   For   For        
  1D.   Election of Director: R. Preston Feight Management   For   For        
  1E.   Election of Director: Beth E. Ford Management   For   For        
  1F.   Election of Director: Kirk S. Hachigian Management   For   For        
  1G.   Election of Director: Roderick C. McGeary Management   For   For        
  1H.   Election of Director: John M. Pigott Management   For   For        
  1I.   Election of Director: Mark A. Schulz Management   For   For        
  1J.   Election of Director: Gregory M. E. Spierkel Management   For   For        
  1K.   Election of Director: Charles R. Williamson Management   For   For        
  2.    Advisory resolution to approve executive compensation. Management   For   For        
  3.    Approval of an amendment to the certificate of
incorporation to confirm that stockholders owning at least
25% of the Company's outstanding shares may call
special stockholder meetings.		 Management   For   For        
  4.    Stockholder proposal regarding stockholder action by
written consent if properly presented at the meeting.		 Shareholder   For   Against        
  VEOLIA ENVIRONNEMENT SA        
  Security F9686M107           Meeting Type MIX     
  Ticker Symbol             Meeting Date 22-Apr-2020      
  ISIN FR0000124141           Agenda 712336634 - Management    
  Record Date 17-Apr-2020           Holding Recon Date 17-Apr-2020      
  City / Country PARIS / France         Vote Deadline Date 09-Apr-2020      
  SEDOL(s) 4031879 - 4104704 - B28N2S6 -
BF44897		       Quick Code        
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 372641 DUE TO CHANGE IN-TEXT OF
RESOLUTIONS O.4 AND O.12. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING-WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE-REINSTRUCT
ON THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND-YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS-SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING.
THANK YOU		 Non-Voting                
  CMMT  THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE		 Non-Voting                
  CMMT  IN CASE AMENDMENTS OR NEW RESOLUTIONS
ARE PRESENTED DURING THE MEETING, YOUR-
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU-WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR-BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU		 Non-Voting                
  CMMT  06 APR 2020: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINKS:-
https://www.journal-
officiel.gouv.fr/balo/document/202003162000559-33
AND-https://www.journal-
officiel.gouv.fr/balo/document/202004062000780-42;		 Non-Voting                
    PLEASE-NOTE THAT THIS IS A REVISION DUE TO
RECIEPT OF ADDITIONAL URL LINK. IF YOU-HAVE
ALREADY SENT IN YOUR VOTES TO MID 383459,
PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU		                      
  O.1   APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2019		 Management                
  O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2019		 Management                
  O.3   APPROVAL OF THE EXPENSES AND COSTS
REFERRED TO IN ARTICLE 39.4 OF THE FRENCH
GENERAL TAX CODE		 Management                
  O.4   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
2019 AND PAYMENT OF THE DIVIDEND: THE BOARD
PROPOSES TO SET THE DIVIDEND FOR THE 2019
FINANCIAL YEAR AT 0.50 EUROS INSTEAD OF 1
EURO		 Management                
  O.5   APPROVAL OF REGULATED AGREEMENTS AND
COMMITMENTS		 Management                
  O.6   RENEWAL OF THE TERM OF OFFICE OF MR.
JACQUES ASCHENBROICH AS DIRECTOR		 Management                
  O.7   RENEWAL OF THE TERM OF OFFICE OF MRS.
ISABELLE COURVILLE AS DIRECTOR		 Management                
  O.8   RENEWAL OF THE TERM OF OFFICE OF MRS.
NATHALIE RACHOU AS DIRECTOR		 Management                
  O.9   RENEWAL OF THE TERM OF OFFICE OF MR.
GUILLAUME TEXIER AS DIRECTOR		 Management                
  O.10  VOTE ON THE COMPENSATION PAID DURING THE
FINANCIAL YEAR 2019 OR AWARDED FOR THE
SAME FINANCIAL YEAR TO MR. ANTOINE FREROT,
IN HIS CAPACITY AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER		 Management                
  O.11  VOTE ON THE INFORMATION RELATING TO THE
2019 COMPENSATION OF CORPORATE OFFICERS
(EXCLUDING EXECUTIVE CORPORATE OFFICERS)
REFERRED TO IN ARTICLE L. 225-37-3 I OF THE
FRENCH COMMERCIAL CODE		 Management                
  O.12  VOTE ON THE COMPENSATION POLICY FOR THE
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
THE FINANCIAL YEAR 2020: EX-ANTE VOTE, THE
BOARD PROPOSES TO REVISE, ITS REPORT ON
THE RESOLUTIONS AS WELL AS THAT ON
CORPORATE GOVERNANCE CONCERNING THE
ONLY 2020 VARIABLE COMPENSATION OF THE
CHAIRMAN AND CHIEF EXECUTIVE OFFICER		 Management                
  O.13  VOTE ON THE COMPENSATION POLICY FOR
CORPORATE OFFICERS (EXCLUDING EXECUTIVE
CORPORATE OFFICERS) FOR THE FINANCIAL YEAR
2020		 Management                
  O.14  AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO TRADE IN THE COMPANY'S
SHARES		 Management                
  E.15  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL BY ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE
FUTURE, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT		 Management                
  E.16  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL BY ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE
FUTURE, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC
OFFERING OTHER THAN THE PUBLIC OFFERINGS
MENTIONED IN ARTICLE L. 411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE		 Management                
  E.17  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL BY ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE
FUTURE, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC
OFFERING REFERRED TO IN 1DECREE OF ARTICLE
L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE		 Management                
  E.18  AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS TO DECIDE TO ISSUE, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL
AS COMPENSATION FOR CONTRIBUTIONS IN KIND		 Management                
  E.19  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
CONTEXT OF A CAPITAL INCREASE WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT		 Management                
  E.20  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY
INCORPORATION OF PREMIUMS, RESERVES,
PROFITS OR ANY OTHER AMOUNTS		 Management                
  E.21  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL RESERVED
FOR MEMBERS OF COMPANY SAVINGS PLANS
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
LATTER		 Management                
  E.22  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES RESERVED FOR CATEGORIES OF
PERSONS WITH CANCELLATION OF THE PRE-
EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT
OF THE LATTER IN THE CONTEXT OF THE
IMPLEMENTATION OF EMPLOYEE SHAREHOLDING
PLANS		 Management                
  E.23  AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO PROCEED WITH FREE
ALLOCATIONS OF EXISTING SHARES OR SHARES
TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES
OF THE GROUP AND CORPORATE OFFICERS OF
THE COMPANY OR SOME OF THEM, ENTAILING THE
WAIVER IPSO JURE BY THE SHAREHOLDERS OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT		 Management                
  E.24  AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLATION OF TREASURY SHARES		 Management                
  E.25  ALIGNMENT OF THE BY-LAWS WITH THE LEGAL
AND REGULATORY PROVISIONS IN FORCE		 Management                
  26    POWERS TO CARRY OUT FORMALITIES Management                
  CMMT  PLEASE NOTE THAT THE FRENCH PROXY CARD IS
AVAILABLE AS A LINK UNDER THE-'MATERIAL URL'
DROPDOWN AT THE TOP OF THE BALLOT		 Non-Voting                
  EIFFAGE SA        
  Security F2924U106           Meeting Type MIX     
  Ticker Symbol             Meeting Date 22-Apr-2020      
  ISIN FR0000130452           Agenda 712340924 - Management    
  Record Date 17-Apr-2020           Holding Recon Date 17-Apr-2020      
  City / Country PARIS / France         Vote Deadline Date 09-Apr-2020      
  SEDOL(s) B13X013 - B142G22 - B28GX71       Quick Code        
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  CMMT  THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE.		 Non-Voting                
  CMMT  PLEASE NOTE THAT THE FRENCH PROXY CARD IS
AVAILABLE AS A LINK UNDER THE-'MATERIAL URL'
DROPDOWN AT THE TOP OF THE BALLOT		 Non-Voting                
  CMMT  FOLLOWING CHANGES IN THE FORMAT OF PROXY
CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW
A VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING-THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY-CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE
PREFERENCE OF YOUR CUSTODIAN.		 Non-Voting                
  CMMT  PLEASE NOTE THAT IMPORTANT ADDITIONAL
MEETING INFORMATION IS AVAILABLE BY-CLICKING
ON THE MATERIAL URL LINK:-https://www.journal-
officiel.gouv.fr/balo/document/202004032000764-41		 Non-Voting                
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 372639 DUE TO CHANGE IN-THE
SUMMARY OF RESOLUTION 3. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL-BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE-REINSTRUCT
ON THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND-YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS-SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING.
THANK YOU.		 Non-Voting                
  O.1   APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019		 Management                
  O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019		 Management                
  O.3   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019		 Management                
  O.4   STATUTORY AUDITORS' SPECIAL REPORT ON THE
REGULATED AGREEMENTS AND COMMITMENTS,
AND APPROVAL OF A NEW AGREEMENT		 Management                
  O.5   RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-
FRANCOIS ROVERATO AS DIRECTOR		 Management                
  O.6   RENEWAL OF THE TERM OF OFFICE OF MR. JEAN
GUENARD AS DIRECTOR		 Management                
  O.7   APPROVAL OF THE COMPENSATION POLICY FOR
THE MEMBERS OF THE BOARD OF DIRECTORS		 Management                
  O.8   APPROVAL OF THE COMPENSATION POLICY FOR
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
FOR THE PERIOD 2019-2021 AND/OR FOR ANY
OTHER EXECUTIVE CORPORATE OFFICER		 Management                
  O.9   APPROVAL OF THE INFORMATION REFERRED TO IN
SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH
COMMERCIAL CODE		 Management                
  O.10  APPROVAL OF THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE PAST FINANCIAL YEAR OR
ALLOCATED FOR THE SAME FINANCIAL YEAR TO
MR. BENOIT DE RUFFRAY, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER, IN ACCORDANCE WITH THE
PRINCIPLES AND CRITERIA APPROVED BY THE
EIFFAGE GENERAL MEETING OF 24 APRIL 2019		 Management                
  O.11  AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS FOR THE COMPANY TO
REPURCHASE ITS OWN SHARES UNDER THE
PROVISIONS OF ARTICLE L. 225-209 OF THE
FRENCH COMMERCIAL CODE.		 Management                
  E.12  AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO CANCEL THE SHARES
REPURCHASED BY THE COMPANY UNDER THE
PROVISIONS OF ARTICLE L. 225-209 OF THE
FRENCH COMMERCIAL CODE		 Management                
  E.13  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS AND/OR PREMIUMS		 Management                
  E.14  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT		 Management                
  E.15  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY PUBLIC OFFERING
(EXCLUDING OFFERS REFERRED TO IN SECTION 1
OF ARTICLE L.411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE) AND/OR IN REMUNERATION
OF SECURITIES IN THE CONTEXT OF A PUBLIC
EXCHANGE OFFERING		 Management                
  E.16  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY WAY OF AN OFFER
REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF
THE FRENCH MONETARY AND FINANCIAL CODE		 Management                
  E.17  AUTHORIZATION TO INCREASE THE AMOUNT OF
ISSUES		 Management                
  E.18  DELEGATION TO BE GRANTED TO THE BOARD OF
DIRECTORS TO INCREASE THE CAPITAL BY
ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE
CAPITAL IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND OF SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL		 Management                
  E.19  OVERALL LIMITATION OF THE CEILINGS OF THE
DELEGATIONS PROVIDED FOR IN THE 15TH, 16TH
AND 18TH RESOLUTIONS OF THIS MEETING		 Management                
  E.20  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL WITH CANCELLATION OF THE PRE-
EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT
OF MEMBERS OF A COMPANY SAVINGS PLAN
PURSUANT TO ARTICLES L. 3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE		 Management                
  E.21  AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO GRANT SHARE PURCHASE
OPTIONS TO EMPLOYEES AND/OR CERTAIN
CORPORATE OFFICERS		 Management                
  E.22  AMENDMENT TO ARTICLE 17 OF THE BYLAWS IN
ORDER TO PROVIDE FOR THE PROCEDURES FOR
THE APPOINTMENT OF THE DIRECTORS
REPRESENTING EMPLOYEES		 Management                
  E.23  AMENDMENT TO ARTICLE 23 OF THE BYLAWS TO
PROVIDE FOR WRITTEN CONSULTATION OF
DIRECTORS		 Management                
  E.24  ALIGNMENT OF THE BYLAWS Management                
  E.25  TEXTUAL REFERENCES APPLICABLE IN THE EVENT
OF CODIFICATION CHANGES		 Management                
  O.26  POWERS TO CARRY OUT FORMALITIES Management                
  AERCAP HOLDINGS N.V.        
  Security N00985106           Meeting Type Annual      
  Ticker Symbol AER                       Meeting Date 22-Apr-2020      
  ISIN NL0000687663           Agenda 935142795 - Management    
  Record Date 02-Mar-2020           Holding Recon Date 02-Mar-2020      
  City / Country   / Ireland         Vote Deadline Date 15-Apr-2020      
  SEDOL(s)         Quick Code        
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  3     Adoption of the annual accounts for the 2019 financial
year.		 Management   For   For        
  5     Release of liability of the directors with respect to their
management during the 2019 financial year.		 Management   For   For        
  6A    Re-appointment of Mr. Paul T. Dacier as non-executive
director for a period of two years.		 Management   For   For        
  6B    Re-appointment of Mr. Richard M. Gradon as non-
executive director for a period of two years.		 Management   For   For        
  6C    Re-appointment of Mr. Robert G. Warden as non-
executive director for a period of two years.		 Management   For   For        
  7     Appointment of Mr. Peter L. Juhas as the person referred
to in article 16, paragraph 8 of the Company's articles of
association.		 Management   For   For        
  8     Appointment of PricewaterhouseCoopers Accountants
N.V. for the audit of the Company's annual accounts for
the 2020 financial year.		 Management   For   For        
  9A    Authorization of the Board of Directors to issue shares
and to grant rights to subscribe for shares.		 Management   For   For        
  9B    Authorization of the Board of Directors to limit or exclude
pre- emptive rights in relation to agenda item 9(a).		 Management   For   For        
  9C    Authorization of the Board of Directors to issue additional
shares and to grant additional rights to subscribe for
shares.		 Management   For   For        
  9D    Authorization of the Board of Directors to limit or exclude
pre- emptive rights in relation to agenda item 9(c).		 Management   For   For        
  10A   Authorization of the Board of Directors to repurchase
shares.		 Management   For   For        
  10B   Conditional authorization of the Board of Directors to
repurchase additional shares.		 Management   For   For        
  11    Reduction of capital through cancellation of shares. Management   For   For        
  AERCAP HOLDINGS N.V.        
  Security N00985106           Meeting Type Annual      
  Ticker Symbol AER                       Meeting Date 22-Apr-2020      
  ISIN NL0000687663           Agenda 935163371 - Management    
  Record Date 25-Mar-2020           Holding Recon Date 25-Mar-2020      
  City / Country   / Ireland         Vote Deadline Date 15-Apr-2020      
  SEDOL(s)         Quick Code        
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  3     Adoption of the annual accounts for the 2019 financial
year.		 Management   For   For        
  5     Release of liability of the directors with respect to their
management during the 2019 financial year.		 Management   For   For        
  6A    Re-appointment of Mr. Paul T. Dacier as non-executive
director for a period of two years.		 Management   For   For        
  6B    Re-appointment of Mr. Richard M. Gradon as non-
executive director for a period of two years.		 Management   For   For        
  6C    Re-appointment of Mr. Robert G. Warden as non-
executive director for a period of two years.		 Management   For   For        
  7     Appointment of Mr. Peter L. Juhas as the person referred
to in article 16, paragraph 8 of the Company's articles of
association.		 Management   For   For        
  8     Appointment of PricewaterhouseCoopers Accountants
N.V. for the audit of the Company's annual accounts for
the 2020 financial year.		 Management   For   For        
  9A    Authorization of the Board of Directors to issue shares
and to grant rights to subscribe for shares.		 Management   For   For        
  9B    Authorization of the Board of Directors to limit or exclude
pre- emptive rights in relation to agenda item 9(a).		 Management   For   For        
  9C    Authorization of the Board of Directors to issue additional
shares and to grant additional rights to subscribe for
shares.		 Management   For   For        
  9D    Authorization of the Board of Directors to limit or exclude
pre- emptive rights in relation to agenda item 9(c).		 Management   For   For        
  10A   Authorization of the Board of Directors to repurchase
shares.		 Management   For   For        
  10B   Conditional authorization of the Board of Directors to
repurchase additional shares.		 Management   For   For        
  11    Reduction of capital through cancellation of shares. Management   For   For        
  AGEAS NV        
  Security B0148L138           Meeting Type ExtraOrdinary General Meeting    
  Ticker Symbol             Meeting Date 23-Apr-2020      
  ISIN BE0974264930           Agenda 712301782 - Management    
  Record Date 09-Apr-2020           Holding Recon Date 09-Apr-2020      
  City / Country BRUSSE
LS		 / Belgium         Vote Deadline Date 15-Apr-2020      
  SEDOL(s) B7LPN14 - B83F4Z0 - B86S2N0 -
BFM6L74 - BHZL7R2		       Quick Code        
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 377642 DUE TO RECEIPT OF-UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE-DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU		 Non-Voting                
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED		 Non-Voting                
  CMMT  IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE		 Non-Voting                
  1     OPENING Non-Voting                
  2.1   PRESENTATION OF THE REASON OF THE ARTICLES
AMENDMENTS		 Non-Voting                
  2.1.1 PROPOSAL TO AMEND PARAGRAPH A) OF ARTICLE
1		 Management   For   For        
  2.1.2 PROPOSAL TO MODIFY A LINEA 2 OF ARTICLE 2 Management   For   For        
  2.1.3 PROPOSAL TO AMEND THE FIRST SENTENCE OF
ARTICLE 3		 Management   For   For        
  2.1.4 PROPOSAL TO DELETE ARTICLE 6 BIS Management   For   For        
  2.1.5 PROPOSAL TO AMEND THE FIRST SENTENCE OF
PARAGRAPH B) OF ARTICLE 7		 Management   For   For        
  2.1.6 PROPOSAL TO AMEND PARAGRAPHS A) AND C) OF
ARTICLE 9		 Management   For   For        
  2.1.7 PROPOSAL TO ADD A SENTENCE AT THE END OF
PARAGRAPH A), B) AND E) , TO INSERT A NEW
PARAGRAPH F) AND TO AMEND THE SECOND AND
THIRD SENTENCE OF PARAGRAPH D) OF ARTICLE
10		 Management   For   For        
  2.1.8 PROPOSAL TO AMEND ARTICLE 11 Management   For   For        
  21.9  PROPOSAL TO AMEND ARTICLE 12 Management   For   For        
  21.10 PROPOSAL TO AMEND ARTICLE 13 Management   For   For        
  21.11 PROPOSAL TO AMEND ARTICLE 14 Management   For   For        
  21.12 PROPOSAL TO CANCEL PARAGRAPH B 1) TO 5) AND
TO AMEND PARAGRAPH B) 5)		 Management   For   For        
  21.13 PROPOSAL TO CANCEL ARTICLE 17 A) F) AND TO
REPLACE IT WITH A NEW ARTICLE		 Management   For   For        
  21.14 PROPOSAL TO CANCEL PARAGRAPH C) OF
ARTICLE 18		 Management   For   For        
  21.15 PROPOSAL TO AMEND ARTICLE 19 B) Management   For   For        
  21.16 PROPOSAL TO AMEND ARTICLE 20 Management   For   For        
  21.17 PROPOSAL TO ADD A NEW PARAGRAPH C) TO
ARTICLE 22		 Management   For   For        
  21.18 PROPOSAL TO CANCEL PARAGRAPH D) OF
ARTICLE 23		 Management   For   For        
  2.2   PROPOSAL TO CANCEL SHARES OF AGEAS Management   For   For        
  2.3.1 PRESENTATION OF THE SPECIAL REPORT Non-Voting                
  2.3.2 PROPOSAL TO AUTHORIZE THE BOARD OF
DIRECTORS TO INCREASE THE COMPANY CAPITAL		 Management   For   For        
  3     PROPOSAL TO AUTHORIZE THE BOARD OF
DIRECTORS TO ACQUIRE AGEAS SHARE		 Management   For   For        
  4     CLOSE MEETING Non-Voting                
  CMMT  27 MAR 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO REVISION OF ARTICLE-NUMBER
FOR RESOLUTION 2.1.8. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE-DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS.-THANK YOU.		 Non-Voting                
  TAYLOR WIMPEY PLC        
  Security G86954107           Meeting Type Annual General Meeting    
  Ticker Symbol             Meeting Date 23-Apr-2020      
  ISIN GB0008782301           Agenda 712307291 - Management    
  Record Date             Holding Recon Date 21-Apr-2020      
  City / Country LONDON / United
Kingdom		         Vote Deadline Date 17-Apr-2020      
  SEDOL(s) 0878230 - 5878194 - B02S3W4       Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1     TO RECEIVE THE DIRECTORS' REPORT, STRATEGIC
REPORT, REMUNERATION COMMITTEE REPORT,
INDEPENDENT AUDITOR'S REPORT AND FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2019		 Management   For   For        
  2     TO DECLARE DUE AND PAYABLE ON 15 MAY 2020 A
FINAL DIVIDEND OF 3.80 PENCE PER-ORDINARY
SHARE OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2019 TO-SHAREHOLDERS ON THE
REGISTER AT CLOSE OF BUSINESS ON 3 APRIL
2020		 Non-Voting                
  3     TO DECLARE DUE AND PAYABLE ON 10 JULY 2020 A
SPECIAL DIVIDEND OF 10.99 PENCE-PER ORDINARY
SHARE OF THE COMPANY TO SHAREHOLDERS ON
THE REGISTER AT CLOSE OF-BUSINESS ON 5 JUNE
2020		 Non-Voting                
  4     TO ELECT AS A DIRECTOR, IRENE DORNER Management   For   For        
  5     TO RE-ELECT AS A DIRECTOR, PETE REDFERN Management   For   For        
  6     TO RE-ELECT AS A DIRECTOR, CHRIS CARNEY Management   For   For        
  7     TO RE-ELECT AS A DIRECTOR, JENNIE DALY Management   For   For        
  8     TO RE-ELECT AS A DIRECTOR, KATE BARKER DBE Management   For   For        
  9     TO RE-ELECT AS A DIRECTOR, GWYN BURR Management   For   For        
  10    TO RE-ELECT AS A DIRECTOR, ANGELA KNIGHT
CBE		 Management   For   For        
  11    TO ELECT AS A DIRECTOR, ROBERT NOEL Management   For   For        
  12    TO RE-ELECT AS A DIRECTOR, HUMPHREY SINGER Management   For   For        
  13    TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE
COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE
COMPANY		 Management   For   For        
  14    SUBJECT TO THE PASSING OF RESOLUTION 13, TO
AUTHORISE THE AUDIT COMMITTEE TO DETERMINE
THE REMUNERATION OF THE AUDITOR ON BEHALF
OF THE BOARD		 Management   For   For        
  15    THAT THE BOARD BE GENERALLY AND
UNCONDITIONALLY AUTHORISED TO ALLOT
SHARES IN THE COMPANY AND TO GRANT RIGHTS
TO SUBSCRIBE FOR OR CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY: A. UP TO A
NOMINAL AMOUNT OF GBP 10,945,757 (SUCH
AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR
GRANTS MADE UNDER PARAGRAPH B BELOW, IN
EXCESS OF GBP 10,945,757); AND B. COMPRISING
EQUITY SECURITIES (AS DEFINED IN THE
COMPANIES ACT 2006) UP TO A NOMINAL AMOUNT
OF GBP 21,891,515 (SUCH AMOUNT TO BE
REDUCED BY ANY ALLOTMENTS OR GRANTS MADE
UNDER PARAGRAPH A ABOVE) IN CONNECTION
WITH AN OFFER BY WAY OF A RIGHTS ISSUE: I. TO
ORDINARY SHAREHOLDERS IN PROPORTION (AS
NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND II. TO HOLDERS OF
OTHER EQUITY SECURITIES AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND SO THE
BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS
AND MAKE ANY ARRANGEMENTS WHICH IT
CONSIDERS NECESSARY OR APPROPRIATE TO
DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, LEGAL,
REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER, SUCH AUTHORITIES TO APPLY
UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL
THE CLOSE OF BUSINESS ON 22 JULY 2021) BUT, IN
EACH CASE, SO THAT THE COMPANY MAY MAKE
OFFERS AND ENTER INTO AGREEMENTS DURING
THIS PERIOD WHICH WOULD, OR MIGHT, REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES TO BE GRANTED AFTER THE AUTHORITY
ENDS; AND THE BOARD MAY ALLOT SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES UNDER ANY SUCH
OFFER OR AGREEMENT AS IF THE AUTHORITY HAD
NOT ENDED		 Management   For   For        
  16    THAT IF RESOLUTION 15 IS PASSED, THE BOARD BE
GIVEN POWER TO ALLOT EQUITY SECURITIES (AS
DEFINED IN THE COMPANIES ACT 2006) FOR CASH
UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND / OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH AS IF SECTION 561 OF THE
COMPANIES ACT 2006 DID NOT APPLY TO ANY
SUCH ALLOTMENT OR SALE, SUCH POWER TO BE
LIMITED: A. TO THE ALLOTMENT OF EQUITY
SECURITIES AND SALE OF TREASURY SHARES IN
CONNECTION WITH AN OFFER OF, OR INVITATION
TO APPLY FOR, EQUITY SECURITIES (BUT IN THE
CASE OF THE AUTHORITY GRANTED UNDER		 Management   For   For        
    PARAGRAPH B OF RESOLUTION 15, BY WAY OF A
RIGHTS ISSUE ONLY): I. TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND
II. TO HOLDERS OF OTHER EQUITY SECURITIES, AS
REQUIRED BY THE RIGHTS OF THOSE SECURITIES,
OR AS THE BOARD OTHERWISE CONSIDERS
NECESSARY, AND SO THAT THE BOARD MAY
IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE
ANY ARRANGEMENTS WHICH IT CONSIDERS
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR ANY OTHER MATTERS;
AND B. IN THE CASE OF THE AUTHORITY GRANTED
UNDER PARAGRAPH A OF RESOLUTION 15 AND /
OR IN THE CASE OF ANY SALE OF TREASURY
SHARES, TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES
(OTHERWISE THAN UNDER PARAGRAPH A ABOVE)
UP TO A NOMINAL AMOUNT OF GBP 1,641,863.
SUCH POWER TO APPLY UNTIL THE END OF THE
NEXT ANNUAL GENERAL MEETING OF THE
COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF
BUSINESS ON 22 JULY 2021) BUT, IN EACH CASE,
DURING THIS PERIOD THE COMPANY MAY MAKE
OFFERS, AND ENTER INTO AGREEMENTS, WHICH
WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES
TO BE ALLOTTED (AND TREASURY SHARES TO BE
SOLD) AFTER THE POWER ENDS AND THE BOARD
MAY ALLOT EQUITY SECURITIES (AND SELL
TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE POWER HAD NOT ENDED		                      
  17    THAT IF RESOLUTION 15 IS PASSED, THE BOARD BE
GIVEN THE POWER IN ADDITION TO ANY POWER
GRANTED UNDER RESOLUTION 16 TO ALLOT
EQUITY SECURITIES (AS DEFINED IN THE
COMPANIES ACT 2006) FOR CASH UNDER THE
AUTHORITY GRANTED UNDER PARAGRAPH A OF
RESOLUTION 15 AND / OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH AS IF SECTION 561 OF THE
COMPANIES ACT 2006 DID NOT APPLY TO ANY
SUCH ALLOTMENT OR SALE, SUCH POWER TO BE:
A. LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES UP
TO A NOMINAL AMOUNT OF GBP 1,641,863; AND B.
USED ONLY FOR THE PURPOSES OF FINANCING 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-
EMPTION RIGHTS MOST RECENTLY PUBLISHED BY
THE PRE-EMPTION GROUP PRIOR TO THE DATE OF
THIS NOTICE OR FOR THE PURPOSES OF
REFINANCING SUCH A TRANSACTION WITHIN SIX		 Management   For   For        
    MONTHS OF ITS TAKING PLACE. SUCH POWER TO
APPLY UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY (OR, IF
EARLIER, UNTIL THE CLOSE OF BUSINESS ON 22
JULY 2021) BUT, IN EACH CASE, DURING THIS
PERIOD THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE POWER ENDS AND THE BOARD MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE POWER HAD NOT ENDED		                      
  18    THAT THE COMPANY BE AUTHORISED FOR THE
PURPOSES OF SECTION 701 OF THE COMPANIES
ACT 2006 TO MAKE MARKET PURCHASES (WITHIN
THE MEANING OF SECTION 693(4) OF THE
COMPANIES ACT 2006) OF THE ORDINARY SHARES
OF 1 PENCE EACH OF THE COMPANY (ORDINARY
SHARES), PROVIDED THAT: A. THE MAXIMUM
NUMBER OF ORDINARY SHARES HEREBY
AUTHORISED TO BE PURCHASED SHALL BE
328,372,733; B. THE MINIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID FOR ORDINARY
SHARES IS 1 PENCE PER ORDINARY SHARE; C. THE
MAXIMUM PRICE (EXCLUSIVE OF EXPENSES)
WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
THE HIGHEST OF: I. AN AMOUNT EQUAL TO 105%
OF THE AVERAGE OF THE MIDDLE MARKET
QUOTATIONS FOR AN ORDINARY SHARE (AS
DERIVED FROM THE LONDON STOCK EXCHANGE
DAILY OFFICIAL LIST) FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DATE ON
WHICH SUCH ORDINARY SHARE IS PURCHASED;
AND II. THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE AND THE HIGHEST
INDEPENDENT BID ON THE TRADING VENUES
WHERE THE PURCHASE IS CARRIED OUT; D. THE
AUTHORITY HEREBY CONFERRED SHALL EXPIRE
AT THE EARLIER OF THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE
COMPANY AND 22 OCTOBER 2021 UNLESS SUCH
AUTHORITY IS RENEWED PRIOR TO SUCH TIME;
AND E. THE COMPANY MAY MAKE CONTRACTS TO
PURCHASE ORDINARY SHARES UNDER THE
AUTHORITY HEREBY CONFERRED PRIOR TO THE
EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY
BE EXECUTED WHOLLY OR PARTLY AFTER THE
EXPIRY OF SUCH AUTHORITY, AND MAY PURCHASE
ORDINARY SHARES IN PURSUANCE OF ANY SUCH
CONTRACTS, AS IF THE AUTHORITY CONFERRED
BY THIS RESOLUTION HAD NOT EXPIRED		 Management   For   For        
  19    THAT THE DIRECTORS' REMUNERATION REPORT
FOR THE YEAR ENDED 31 DECEMBER 2019, AS SET
OUT ON PAGES 106 TO 131 OF THE ANNUAL
REPORT AND ACCOUNTS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2019, BE APPROVED IN
ACCORDANCE WITH SECTION 439 OF THE
COMPANIES ACT 2006		 Management   For   For        
  20    THAT THE DIRECTORS' REMUNERATION POLICY,
THE FULL TEXT OF WHICH IS SET OUT ON PAGES
115 TO 117 OF THE ANNUAL REPORT AND
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019, BE APPROVED IN ACCORDANCE
WITH SECTION 439A OF THE COMPANIES ACT 2006,
TO TAKE EFFECT FROM THE DATE OF THIS ANNUAL
GENERAL MEETING		 Management   For   For        
  21    THAT IN ACCORDANCE WITH SECTIONS 366 AND
367 OF THE COMPANIES ACT 2006, THE COMPANY
AND ALL COMPANIES WHICH ARE ITS
SUBSIDIARIES WHEN THIS RESOLUTION IS PASSED
ARE AUTHORISED TO: A. MAKE POLITICAL
DONATIONS TO POLITICAL PARTIES AND / OR
INDEPENDENT ELECTION CANDIDATES NOT
EXCEEDING GBP 250,000 IN AGGREGATE; B. MAKE
POLITICAL DONATIONS TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES
NOT EXCEEDING GBP 250,000 IN AGGREGATE; AND
C. INCUR POLITICAL EXPENDITURE NOT
EXCEEDING GBP 250,000 IN AGGREGATE, DURING
THE PERIOD BEGINNING WITH THE DATE OF
PASSING THIS RESOLUTION AND THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY. FOR THE PURPOSES OF THIS
RESOLUTION THE TERMS 'POLITICAL DONATIONS',
'POLITICAL PARTIES', 'INDEPENDENT ELECTION
CANDIDATES', 'POLITICAL ORGANISATIONS' AND
'POLITICAL EXPENDITURE' HAVE THE MEANINGS
GIVEN BY SECTIONS 363 TO 365 OF THE
COMPANIES ACT 2006		 Management   For   For        
  22    THAT A GENERAL MEETING OTHER THAN AN
ANNUAL GENERAL MEETING OF THE COMPANY
MAY CONTINUE TO BE CALLED ON NOT LESS THAN
14 CLEAR DAYS' NOTICE		 Management   For   For        
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 372754 DUE TO DELETION OF-
RESOLUTION 2 AND 3. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE-DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK-YOU.		 Non-Voting                
  BOUYGUES        
  Security F11487125           Meeting Type MIX     
  Ticker Symbol             Meeting Date 23-Apr-2020      
  ISIN FR0000120503           Agenda 712340948 - Management    
  Record Date 20-Apr-2020           Holding Recon Date 20-Apr-2020      
  City / Country SAINT
QUENTI
N EN
YVELINE
S		 / France         Vote Deadline Date 10-Apr-2020      
  SEDOL(s) 4002121 - 4067528 - B0Z6VY3 -
BF44541		       Quick Code        
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  CMMT  THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE.		 Non-Voting                
  CMMT  PLEASE NOTE THAT THE FRENCH PROXY CARD IS
AVAILABLE AS A LINK UNDER THE-'MATERIAL URL'
DROPDOWN AT THE TOP OF THE BALLOT		 Non-Voting                
  CMMT  FOLLOWING CHANGES IN THE FORMAT OF PROXY
CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW
A VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING-THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY-CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE
PREFERENCE OF YOUR CUSTODIAN.		 Non-Voting                
  CMMT  PLEASE NOTE THAT IMPORTANT ADDITIONAL
MEETING INFORMATION IS AVAILABLE BY-CLICKING
ON THE MATERIAL URL LINK:-https://www.journal-
officiel.gouv.fr/balo/document/202004032000738-41		 Non-Voting                
  O.1   APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS AND OPERATIONS FOR THE
FINANCIAL YEAR 2019		 Management                
  O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS AND OPERATIONS FOR THE
FINANCIAL YEAR 2019		 Management                
  O.3   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
2019		 Management                
  O.4   APPROVAL OF THE REGULATED AGREEMENTS Management                
  O.5   APPROVAL OF THE COMPENSATION POLICY FOR
EXECUTIVE CORPORATE OFFICERS		 Management                
  O.6   APPROVAL OF THE COMPENSATION POLICY FOR
DIRECTORS		 Management                
  O.7   APPROVAL OF THE INFORMATION RELATING TO
THE COMPENSATION OF THE CORPORATE
OFFICERS REFERRED TO IN SECTION I OF ARTICLE
L.225-37-3 OF THE FRENCH COMMERCIAL CODE		 Management                
  O.8   APPROVAL OF THE ELEMENTS MAKING UP THE
COMPENSATION AND BENEFITS PAID DURING OR
ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR.
MARTIN BOUYGUES		 Management                
  O.9   APPROVAL OF THE ELEMENTS MAKING UP THE
COMPENSATION AND BENEFITS PAID DURING OR
ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR.
OLIVIER BOUYGUES		 Management                
  O.10  APPROVAL OF THE ELEMENTS MAKING UP THE
COMPENSATION AND BENEFITS PAID DURING OR
ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR.
PHILIPPE MARIEN		 Management                
  O.11  APPROVAL OF THE ELEMENTS MAKING UP THE
COMPENSATION AND BENEFITS PAID DURING OR
ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR.
OLIVIER ROUSSAT		 Management                
  O.12  RENEWAL OF THE TERM OF OFFICE OF MR.
ALEXANDRE DE ROTHSCHILD AS DIRECTOR FOR A
PERIOD OF THREE YEARS		 Management                
  O.13  APPOINTMENT OF MR. BENOIT MAES AS DIRECTOR
FOR A PERIOD OF THREE YEARS, AS A
REPLACEMENT FOR MR. HELMAN LE PAS DE
SECHEVAL		 Management                
  O.14  AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS FOR A PERIOD OF EIGHTEEN MONTHS
TO TRADE IN THE COMPANY'S SHARES		 Management                
  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                
  E.16  DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS FOR A PERIOD OF
EIGHTEEN MONTHS IN ORDER TO ISSUE SHARE
SUBSCRIPTION WARRANTS, WITHIN THE LIMIT OF
25% OF THE SHARE CAPITAL, DURING A PUBLIC
OFFERING PERIOD FOR THE COMPANY		 Management                
  E.17  AMENDMENTS TO THE BYLAWS Management                
  E.18  DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS TO AMEND THE BYLAWS IN ORDER TO
ALIGN THEM WITH THE LEGAL AND REGULATORY
PROVISIONS		 Management                
  E.19  POWERS TO CARRY OUT FORMALITIES Management                
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 369180 DUE TO CHANGE IN-THE
MEANING OF THE RESOLUTION SUMMARY NUMBER
3. ALL VOTES RECEIVED ON THE-PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED.-
THEREFORE PLEASE REINSTRUCT ON THIS
MEETING NOTICE ON THE NEW JOB. IF HOWEVER-
VOTE DEADLINE EXTENSIONS ARE NOT GRANTED
IN THE MARKET, THIS MEETING WILL BE-CLOSED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE.-PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING,-AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU		 Non-Voting                
  THE AES CORPORATION        
  Security 00130H105           Meeting Type Annual      
  Ticker Symbol AES                       Meeting Date 23-Apr-2020      
  ISIN US00130H1059           Agenda 935139899 - Management    
  Record Date 03-Mar-2020           Holding Recon Date 03-Mar-2020      
  City / Country   / United
States		         Vote Deadline Date 22-Apr-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1A.   Election of Director: Janet G. Davidson Management   For   For        
  1B.   Election of Director: Andrés R. Gluski Management   For   For        
  1C.   Election of Director: Tarun Khanna Management   For   For        
  1D.   Election of Director: Holly K. Koeppel Management   For   For        
  1E.   Election of Director: Julia M. Laulis Management   For   For        
  1F.   Election of Director: James H. Miller Management   For   For        
  1G.   Election of Director: Alain Monié Management   For   For        
  1H.   Election of Director: John B. Morse, Jr. Management   For   For        
  1I.   Election of Director: Moisés Naím Management   For   For        
  1J.   Election of Director: Jeffrey W. Ubben Management   For   For        
  2.    To approve, on an advisory basis, the Company's
executive compensation.		 Management   For   For        
  3.    To ratify the appointment of Ernst & Young LLP as the
independent auditor of the Company for fiscal year 2020.		 Management   For   For        
  4.    To vote on a non-binding Stockholder proposal seeking
to adopt a by-law to subject any by-law or charter
amendments to a Stockholder vote.		 Shareholder   Against   For        
  LOCKHEED MARTIN CORPORATION        
  Security 539830109           Meeting Type Annual      
  Ticker Symbol LMT                       Meeting Date 23-Apr-2020      
  ISIN US5398301094           Agenda 935141983 - Management    
  Record Date 24-Feb-2020           Holding Recon Date 24-Feb-2020      
  City / Country   / United
States		         Vote Deadline Date 22-Apr-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1A.   Election of Director: Daniel F. Akerson Management   For   For        
  1B.   Election of Director: David B. Burritt Management   For   For        
  1C.   Election of Director: Bruce A. Carlson Management   For   For        
  1D.   Election of Director: Joseph F. Dunford, Jr. Management   For   For        
  1E.   Election of Director: James O. Ellis, Jr. Management   For   For        
  1F.   Election of Director: Thomas J. Falk Management   For   For        
  1G.   Election of Director: Ilene S. Gordon Management   For   For        
  1H.   Election of Director: Marillyn A. Hewson Management   For   For        
  1I.   Election of Director: Vicki A. Hollub Management   For   For        
  1J.   Election of Director: Jeh C. Johnson Management   For   For        
  1K.   Election of Director: Debra L. Reed-Klages Management   For   For        
  1L.   Election of Director: James D. Taiclet, Jr. Management   For   For        
  2.    Ratification of Appointment of Ernst & Young LLP as
Independent Auditors for 2020.		 Management   For   For        
  3.    Advisory Vote to Approve the Compensation of our
Named Executive Officers (Say-on-Pay).		 Management   For   For        
  4.    Management Proposal to Approve the Lockheed Martin
Corporation 2020 Incentive Performance Award Plan.		 Management   For   For        
  5.    Stockholder Proposal to Adopt Stockholder Action By
Written Consent.		 Shareholder   For   Against        
  HEALTHPEAK PROPERTIES, INC        
  Security 42250P103           Meeting Type Annual      
  Ticker Symbol PEAK                      Meeting Date 23-Apr-2020      
  ISIN US42250P1030           Agenda 935142947 - Management    
  Record Date 02-Mar-2020           Holding Recon Date 02-Mar-2020      
  City / Country   / United
States		         Vote Deadline Date 22-Apr-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1A.   Election of Director: Brian G. Cartwright Management   For   For        
  1B.   Election of Director: Christine N. Garvey Management   For   For        
  1C.   Election of Director: R. Kent Griffin, Jr. Management   For   For        
  1D.   Election of Director: David B. Henry Management   For   For        
  1E.   Election of Director: Thomas M. Herzog Management   For   For        
  1F.   Election of Director: Lydia H. Kennard Management   For   For        
  1G.   Election of Director: Sara G. Lewis Management   For   For        
  1H.   Election of Director: Katherine M. Sandstrom Management   For   For        
  2.    Approval, on an advisory basis, of 2019 executive
compensation.		 Management   For   For        
  3.    Ratification of the appointment of Deloitte & Touche LLP
as Healthpeak Properties, Inc.'s independent registered
public accounting firm for the year ending December 31,
2020.		 Management   For   For        
  CENTERPOINT ENERGY, INC.        
  Security 15189T107           Meeting Type Annual      
  Ticker Symbol CNP                       Meeting Date 24-Apr-2020      
  ISIN US15189T1079           Agenda 935139469 - Management    
  Record Date 28-Feb-2020           Holding Recon Date 28-Feb-2020      
  City / Country   / United
States		         Vote Deadline Date 23-Apr-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1A.   Election of Director: Leslie D. Biddle Management   For   For        
  1B.   Election of Director: Milton Carroll Management   For   For        
  1C.   Election of Director: Scott J. McLean Management   For   For        
  1D.   Election of Director: Martin H. Nesbitt Management   For   For        
  1E.   Election of Director: Theodore F. Pound Management   For   For        
  1F.   Election of Director: Susan O. Rheney Management   For   For        
  1G.   Election of Director: Phillip R. Smith Management   For   For        
  1H.   Election of Director: John W. Somerhalder II Management   For   For        
  2.    Ratify the appointment of Deloitte & Touche LLP as the
independent registered public accounting firm for 2020.		 Management   For   For        
  3.    Approve the advisory resolution on executive
compensation.		 Management   For   For        
  4.    Approve the amendment to the CenterPoint Energy, Inc.
Stock Plan for Outside Directors.		 Management   For   For        
  TECHNIPFMC PLC        
  Security G87110105           Meeting Type Annual      
  Ticker Symbol FTI                       Meeting Date 24-Apr-2020      
  ISIN GB00BDSFG982           Agenda 935143038 - Management    
  Record Date 27-Feb-2020           Holding Recon Date 27-Feb-2020      
  City / Country   / United
Kingdom		         Vote Deadline Date 23-Apr-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1A.   Election of Director: Douglas J. Pferdehirt Management   For   For        
  1B.   Election of Director: Eleazar de Carvalho Filho Management   For   For        
  1C.   Election of Director: Arnaud Caudoux Management   For   For        
  1D.   Election of Director: Pascal Colombani Management   For   For        
  1E.   Election of Director: Marie-Ange Debon Management   For   For        
  1F.   Election of Director: Claire S. Farley Management   For   For        
  1G.   Election of Director: Didier Houssin Management   For   For        
  1H.   Election of Director: Peter Mellbye Management   For   For        
  1I.   Election of Director: John O'Leary Management   For   For        
  1J.   Election of Director: Olivier Piou Management   For   For        
  1K.   Election of Director: Kay G. Priestly Management   For   For        
  1L.   Election of Director: Joseph Rinaldi Management   For   For        
  1M.   Election of Director: James M. Ringler Management   For   For        
  1N.   Election of Director: John Yearwood Management   For   For        
  2.    2019 Say-on-Pay for Named Executive Officers -
Approval, on an advisory basis, of the Company's named
executive officer compensation for the year ended
December 31, 2019.		 Management   For   For        
  3.    2019 Directors' Remuneration Report - Approval, on an
advisory basis, of the Company's directors' remuneration
report for the year ended December 31, 2019.		 Management   For   For        
  4.    U.K. Annual Report and Accounts - Receipt of the
Company's audited U.K. accounts for the year ended
December 31, 2019, including the reports of the directors
and the auditor thereon.		 Management   For   For        
  5.    Ratification of U.S. Auditor - Ratification of the
appointment of PricewaterhouseCoopers LLP ("PwC") as
the Company's U.S. independent registered public
accounting firm for the year ending December 31, 2020.		 Management   For   For        
  6.    Re-appointment of U.K. Statutory Auditor - Re-
appointment of PwC as the Company's U.K. statutory
auditor under the U.K. Companies Act 2006, to hold
office until the next annual general meeting of
shareholders at which accounts are laid.		 Management   For   For        
  7.    U.K. Statutory Auditor Fees - Authorize the Board of
Directors and/or the Audit Committee to determine the
remuneration of PwC, in its capacity as the Company's
U.K. statutory auditor for the year ending December 31,
2020.		 Management   For   For        
  BAYER AG        
  Security D0712D163           Meeting Type Annual General Meeting    
  Ticker Symbol             Meeting Date 28-Apr-2020      
  ISIN DE000BAY0017           Agenda 712231593 - Management    
  Record Date 21-Apr-2020           Holding Recon Date 21-Apr-2020      
  City / Country BONN / Germany         Vote Deadline Date 17-Apr-2020      
  SEDOL(s) 0070520 - 5069211 - 5069459 -
B7N2TM6 - BF0Z8N8		       Quick Code        
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  CMMT  FROM 10TH FEBRUARY, BROADRIDGE WILL CODE
ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK
UNDER THE 'MATERIAL URL' DROPDOWN AT THE
TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN-PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE		 Non-Voting                
  CMMT  PLEASE NOTE THAT FOLLOWING THE AMENDMENT
TO PARAGRAPH 21 OF THE SECURITIES-TRADE
ACT ON 9TH JULY 2015 AND THE OVER-RULING OF
THE DISTRICT COURT IN-COLOGNE JUDGMENT
FROM 6TH JUNE 2012 THE VOTING PROCESS HAS
NOW CHANGED WITH-REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE-RESPONSIBILITY OF THE END-INVESTOR (I.E.
FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY
TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE-THE CUSTODIAN
BANK / AGENT IN THE MARKET WILL BE SENDING
THE VOTING DIRECTLY-TO MARKET AND IT IS THE
END INVESTORS RESPONSIBILITY TO ENSURE THE-
REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD-MORE
THAN 3 % OF THE TOTAL SHARE CAPITAL		 Non-Voting                
  CMMT  THE VOTE/REGISTRATION DEADLINE AS
DISPLAYED ON PROXYEDGE IS SUBJECT TO
CHANGE-AND WILL BE UPDATED AS SOON AS
BROADRIDGE RECEIVES CONFIRMATION FROM
THE SUB-CUSTODIANS REGARDING THEIR
INSTRUCTION DEADLINE. FOR ANY QUERIES
PLEASE-CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE		 Non-Voting                
  CMMT  ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN-
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE-
NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS		 Non-Voting                
    HAS REACHED CERTAIN THRESHOLDS-AND YOU
HAVE NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS-NOTIFICATIONS
PURSUANT TO THE GERMAN SECURITIES TRADING
ACT (WPHG). FOR-QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH
CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION
FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-
USUAL		                      
  CMMT  FURTHER INFORMATION ON COUNTER PROPOSALS
CAN BE FOUND DIRECTLY ON THE-ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE-APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A-MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.-
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE		 Non-Voting                
  1     DISTRIBUTION OF THE PROFIT: PAYMENT OF A
DIVIDEND OF EUR 2.80 PER DIVIDEND		 Management   For   For        
  2     RATIFICATION OF THE ACTIONS OF THE BOARD OF
MANAGEMENT		 Management   Abstain   Against        
  3     RATIFICATION OF THE ACTIONS OF THE
SUPERVISORY BOARD		 Management   For   For        
  4.A   SUPERVISORY BOARD ELECTION: ERTHARIN
COUSIN		 Management   For   For        
  4.B   SUPERVISORY BOARD ELECTION: PROF. DR. MED.
DR. H.C. MULT. OTMAR D. WIESTLER		 Management   For   For        
  4.C   SUPERVISORY BOARD ELECTION: HORST BAIER Management   For   For        
  5     COMPENSATION SYSTEM FOR THE BOARD OF
MANAGEMENT		 Management   For   For        
  6     COMPENSATION OF THE SUPERVISORY BOARD Management   For   For        
  7     AMENDMENT OF ARTICLES - SUPERVISORY BOARD
MEMBERS' TERM		 Management   For   For        
  8     ELECTION OF THE AUDITOR (FULL-YEAR, HALF-
YEAR AND Q3 2020; Q1 2021): DELOITTE GMBH,
MUNICH		 Management   For   For        
  CMMT  10 MAR 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN TEXT OF-
RESOLUTION 1 AND 8. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.		 Non-Voting                
  BAUSCH HEALTH COMPANIES INC        
  Security 071734107           Meeting Type Annual General Meeting    
  Ticker Symbol             Meeting Date 28-Apr-2020      
  ISIN CA0717341071           Agenda 712266130 - Management    
  Record Date 02-Mar-2020           Holding Recon Date 02-Mar-2020      
  City / Country QUEBEC / Canada         Vote Deadline Date 22-Apr-2020      
  SEDOL(s) BF5J6H5 - BF5JBN6 - BFFVVC1 -
BFFY852		       Quick Code        
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY
FOR RESOLUTION NUMBERS 1.A TO 1.K AND 4.
THANK YOU		 Non-Voting                
  1.A   ELECTION OF DIRECTOR: RICHARD U. DE
SCHUTTER		 Management   For   For        
  1.B   ELECTION OF DIRECTOR: D. ROBERT HALE Management   For   For        
  1.C   ELECTION OF DIRECTOR: DR. ARGERIS (JERRY) N.
KARABELAS		 Management   For   For        
  1.D   ELECTION OF DIRECTOR: SARAH B. KAVANAGH Management   For   For        
  1.E   ELECTION OF DIRECTOR: JOSEPH C. PAPA Management   For   For        
  1.F   ELECTION OF DIRECTOR: JOHN A. PAULSON Management   For   For        
  1.G   ELECTION OF DIRECTOR: ROBERT N. POWER Management   For   For        
  1.H   ELECTION OF DIRECTOR: RUSSEL C. ROBERTSON Management   For   For        
  1.I   ELECTION OF DIRECTOR: THOMAS W. ROSS, SR Management   For   For        
  1.J   ELECTION OF DIRECTOR: ANDREW C. VON
ESCHENBACH, M.D		 Management   For   For        
  1.K   ELECTION OF DIRECTOR: AMY B. WECHSLER, M.D Management   For   For        
  2     THE APPROVAL, IN AN ADVISORY VOTE, OF THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS		 Management   For   For        
  3     THE APPROVAL OF AN AMENDMENT TO THE
COMPANY'S AMENDED AND RESTATED 2014
OMNIBUS INCENTIVE PLAN TO INCREASE THE
NUMBER OF COMMON SHARES AUTHORIZED
UNDER SUCH PLAN		 Management   For   For        
  4     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS
THE AUDITORS FOR THE COMPANY TO HOLD
OFFICE UNTIL THE CLOSE OF THE 2021 ANNUAL
MEETING OF SHAREHOLDERS AND TO AUTHORIZE
THE COMPANY'S BOARD OF DIRECTORS TO FIX
THE AUDITORS' REMUNERATION		 Management   For   For        
  PRYSMIAN S.P.A.        
  Security T7630L105           Meeting Type MIX     
  Ticker Symbol             Meeting Date 28-Apr-2020      
  ISIN IT0004176001           Agenda 712291640 - Management    
  Record Date 17-Apr-2020           Holding Recon Date 17-Apr-2020      
  City / Country MILANO / Italy         Vote Deadline Date 21-Apr-2020      
  SEDOL(s) B1W4V69 - B1W7L24 - B2900S2 -
BF44723		       Quick Code        
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  CMMT  PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU.		 Non-Voting                
  CMMT  PLEASE NOTE THAT THE ITALIAN LANGUAGE
AGENDA IS AVAILABLE BY CLICKING ON THE-URL
LINK:-
https://materials.proxyvote.com/Approved/99999Z/19840
101/NOMNP_420986.PDF		 Non-Voting                
  O.1   BALANCE SHEET AS OF 31 DECEMBER 2019,
DIRECTORS' REPORT, INTERNAL AUDITORS'
REPORT, EXTERNAL AUDITORS' REPORT		 Management   For   For        
  O.2   PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION Management   For   For        
  O.3   TO EMPOWER THE BOARD OF DIRECTORS TO BUY
BACK AND DISPOSE OF OWN SHARES PURSUANT
AS PER ART 2357 AND 2357-TER OF THE ITALIAN
CIVIL CODE, TO REVOKE THE AUTHORIZATION TO
BUY BACK AND DISPOSE OF OWN SHARES UNDER
THE SHAREHOLDER RESOLUTION OF 5 JUNE 2019,
RESOLUTIONS RELATED THERETO		 Management   Abstain   Against        
  O.4   INCENTIVE PLAN: RESOLUTIONS AS PER ART. 114-
BIS OF ITALIAN LEGISLATIVE DECREE 58/98		 Management   For   For        
  O.5   PRYSMIAN GROUP'S REWARDING POLICY REPORT Management   For   For        
  O.6   CONSULTATION ON EMOLUMENTS PAID REPORT Management   Against   Against        
  E.1   TO PROPOSE A STOCK CAPITAL INCREASE FREE
OF PAYMENT, TO BE RESERVED TO PRYSMIAN
GROUP EMPLOYEES FOR THE IMPLEMENTATION
OF AN INCENTIVE PLAN, FOR A MAXIMUM NOMINAL
AMOUNT OF EURO 1,100,000, THROUGH THE
ASSIGNMENT, AS PER ART. 2349 OF THE ITALIAN
CIVIL CODE, OF AN EQUIVALENT AMOUNT TAKEN
EITHER FROM PROFIT OR FROM PROFIT
RESERVES, THROUGH THE ISSUE OF UP TO NO.
11,000,000 ORDINARY SHARES WITH A NOMINAL		 Management   For   For        
    VALUE OF EUR 0.10 EACH. TO REVOKE THE
AUTHORIZATION TO A SIMILAR SHARE CAPITAL
INCREASE GRANTED BY THE SHAREHOLDER
RESOLUTION OF 12 APRIL 2018. TO AMEND ART. 6
OF THE BY-LAWS (CAPITAL AND SHARE).
RESOLUTIONS RELATED THERETO		                      
  BOLIDEN AB        
  Security W17218152           Meeting Type Annual General Meeting    
  Ticker Symbol             Meeting Date 28-Apr-2020      
  ISIN SE0012455673           Agenda 712313307 - Management    
  Record Date 22-Apr-2020           Holding Recon Date 22-Apr-2020      
  City / Country STOCKH
OLM		 / Sweden         Vote Deadline Date 17-Apr-2020      
  SEDOL(s) BJV12J7 - BJX9R27 - BK4Q5N1       Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION		 Non-Voting                
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED		 Non-Voting                
  CMMT  IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE		 Non-Voting                
  1     OPENING OF THE ANNUAL GENERAL MEETING Non-Voting                
  2     ELECTION OF THE CHAIRMAN OF THE MEETING:
THE NOMINATION COMMITTEE PROPOSES-THAT
ANDERS ULLBERG BE ELECTED CHAIRMAN OF THE
MEETING		 Non-Voting                
  3     PREPARATION AND APPROVAL OF THE VOTING
REGISTER		 Non-Voting                
  4     APPROVAL OF THE AGENDA Non-Voting                
  5     ELECTION OF TWO PERSONS TO VERIFY THE
MINUTES TOGETHER WITH THE CHAIRMAN		 Non-Voting                
  6     DETERMINATION WHETHER THE MEETING HAS
BEEN DULY CONVENED		 Non-Voting                
  7     PRESENTATION OF THE ANNUAL REPORT AND
AUDITOR'S REPORT AS WELL AS THE-
CONSOLIDATED FINANCIAL STATEMENTS AND
AUDITOR'S REPORT FOR THE GROUP-(INCLUDING
THE AUDITOR'S STATEMENT REGARDING THE
GUIDELINES FOR REMUNERATION-TO THE GROUP
MANAGEMENT IN EFFECT SINCE THE PREVIOUS
ANNUAL GENERAL MEETING)		 Non-Voting                
  8     REPORT ON THE WORK OF THE BOARD OF
DIRECTORS, ITS REMUNERATION COMMITTEE AND-
ITS AUDIT COMMITTEE		 Non-Voting                
  9     THE PRESIDENT'S ADDRESS Non-Voting                
  10    REPORT ON THE AUDIT WORK Non-Voting                
  11    RESOLUTIONS REGARDING ADOPTION OF THE
INCOME STATEMENT AND BALANCE SHEET AS
WELL AS THE CONSOLIDATED INCOME STATEMENT
AND CONSOLIDATED BALANCE SHEET		 Management                
  12    RESOLUTION REGARDING APPROPRIATION OF THE
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND DETERMINATION
OF THE RECORD DATE FOR THE RIGHT TO
RECEIVE DIVIDEND: THE BOARD OF DIRECTORS
PROPOSES A DIVIDEND TO THE SHAREHOLDERS
OF SEK 7 (8.75) PER SHARE AND THAT THURSDAY,
APRIL 30, 2020 SHALL BE THE RECORD DATE FOR
THE RIGHT TO RECEIVE DIVIDENDS		 Management                
  13    RESOLUTION REGARDING DISCHARGE FROM
LIABILITY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT		 Management                
  CMMT  PLEASE NOTE THAT RESOLUTIONS 14 TO 18 AND 20
ARE PROPOSED BY NOMINATION-COMMITTEE AND
BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THIS PROPOSAS. THE-STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING		 Non-Voting                
  14    RESOLUTION ON THE NUMBER OF BOARD
MEMBERS AND AUDITORS TO BE APPOINTED BY
THE ANNUAL GENERAL MEETING: THE NOMINATION
COMMITTEE PROPOSES THE APPOINTMENT OF
SEVEN BOARD MEMBERS AND ONE REGISTERED
ACCOUNTING FIRM AS AUDITOR		 Management                
  15    RESOLUTION ON FEES FOR THE BOARD OF
DIRECTORS		 Management                
  16A   ELECTION OF THE MEMBER OF THE BOARD OF
DIRECTORS : HELENE BISTROM (NEW ELECTION)		 Management                
  16B   RE-ELECTION OF THE MEMBER OF THE BOARD OF
DIRECTORS: TOM ERIXON		 Management                
  16C   RE-ELECTION OF THE MEMBER OF THE BOARD OF
DIRECTORS :MICHAEL G:SON LOW		 Management                
  16D   RE-ELECTION OF THE MEMBER OF THE BOARD OF
DIRECTORS: PERTTU LOUHILUOTO		 Management                
  16E   RE-ELECTION OF THE MEMBER OF THE BOARD OF
DIRECTORS: ELISABETH NILSSON		 Management                
  16F   RE-ELECTION OF THE MEMBER OF THE BOARD OF
DIRECTORS: PIA RUDENGREN		 Management                
  16G   RE-ELECTION OF THE MEMBER OF THE BOARD OF
DIRECTORS: ANDERS ULLBERG		 Management                
  16H   RE-ELECTION OF ANDERS ULLBERG AS CHAIRMAN
OF THE BOARD OF DIRECTORS		 Management                
  17    RESOLUTION ON FEES FOR THE AUDITOR Management                
  18    RESOLUTION ON THE APPOINTMENT OF AUDITOR:
THE NOMINATION COMMITTEE PROPOSES, IN
ACCORDANCE WITH THE RECOMMENDATION BY
THE AUDIT COMMITTEE, ELECTION OF THE
ACCOUNTING FIRM DELOITTE AB AS AUDITOR FOR
THE PERIOD UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING		 Management                
  19    RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION FOR THE GROUP MANAGEMENT		 Management                
  20    ELECTION OF MEMBERS OF THE NOMINATION
COMMITTEE: THE NOMINATION COMMITTEE
PROPOSES THAT JAN ANDERSSON (SWEDBANK
ROBUR FONDER), LARS- ERIK FORSGARDH, OLA
PETER GJESSING (NORGES BANK INVESTMENT
MANAGEMENT), LILIAN FOSSUM BINER
(HANDELSBANKENS FONDER) AND ANDERS
ULLBERG (CHAIRMAN OF THE BOARD OF
DIRECTORS) ARE APPOINTED AS NOMINATION
COMMITTEE MEMBERS		 Management                
  21    QUESTIONS Non-Voting                
  22    CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting                
  INTERNATIONAL BUSINESS MACHINES CORP.        
  Security 459200101           Meeting Type Annual      
  Ticker Symbol IBM                       Meeting Date 28-Apr-2020      
  ISIN US4592001014           Agenda 935137782 - Management    
  Record Date 28-Feb-2020           Holding Recon Date 28-Feb-2020      
  City / Country   / United
States		         Vote Deadline Date 27-Apr-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1A.   Election of Director: Thomas Buberl Management   For   For        
  1B.   Election of Director: Michael L. Eskew Management   For   For        
  1C.   Election of Director: David N. Farr Management   For   For        
  1D.   Election of Director: Alex Gorsky Management   For   For        
  1E.   Election of Director: Michelle J. Howard Management   For   For        
  1F.   Election of Director: Arvind Krishna Management   For   For        
  1G.   Election of Director: Andrew N. Liveris Management   For   For        
  1H.   Election of Director: F. William McNabb III Management   For   For        
  1I.   Election of Director: Martha E. Pollack Management   For   For        
  1J.   Election of Director: Virginia M. Rometty Management   For   For        
  1K.   Election of Director: Joseph R. Swedish Management   For   For        
  1L.   Election of Director: Sidney Taurel Management   For   For        
  1M.   Election of Director: Peter R. Voser Management   For   For        
  1N.   Election of Director: Frederick H. Waddell Management   For   For        
  2.    Ratification of Appointment of Independent Registered
Public Accounting Firm.		 Management   For   For        
  3.    Advisory Vote on Executive Compensation. Management   For   For        
  4.    Stockholder Proposal on Shareholder Right to Remove
Directors.		 Shareholder   For   Against        
  5.    Stockholder Proposal on the Right to Act by Written
Consent.		 Shareholder   For   Against        
  6.    Stockholder Proposal to Have an Independent Board
Chairman.		 Shareholder   Against   For        
  CENTENE CORPORATION        
  Security 15135B101           Meeting Type Annual      
  Ticker Symbol CNC                       Meeting Date 28-Apr-2020      
  ISIN US15135B1017           Agenda 935140715 - Management    
  Record Date 28-Feb-2020           Holding Recon Date 28-Feb-2020      
  City / Country   / United
States		         Vote Deadline Date 27-Apr-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1A.   ELECTION OF DIRECTOR: Michael F. Neidorff Management   For   For        
  1B.   ELECTION OF DIRECTOR: H. James Dallas Management   For   For        
  1C.   ELECTION OF DIRECTOR: Robert K. Ditmore Management   For   For        
  1D.   ELECTION OF DIRECTOR: Richard A. Gephardt Management   For   For        
  1E.   ELECTION OF DIRECTOR: Lori J. Robinson Management   For   For        
  1F.   ELECTION OF DIRECTOR: William L. Trubeck Management   For   For        
  2.    ADVISORY RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION.		 Management   Against   Against        
  3.    RATIFICATION OF APPOINTMENT OF KPMG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2020.		 Management   For   For        
  4.    APPROVAL OF AMENDMENT TO THE 2002
EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED
AND RESTATED.		 Management   For   For        
  5.    THE STOCKHOLDER PROPOSAL ON POLITICAL
SPENDING DISCLOSURES AS DESCRIBED IN THE
PROXY STATEMENT.		 Shareholder   Against   For        
  6.    THE STOCKHOLDER PROPOSAL ON THE
ELIMINATION OF SUPERMAJORITY VOTING
PROVISIONS AS DESCRIBED IN THE PROXY
STATEMENT.		 Shareholder   For   Against        
  FMC CORPORATION        
  Security 302491303           Meeting Type Annual      
  Ticker Symbol FMC                       Meeting Date 28-Apr-2020      
  ISIN US3024913036           Agenda 935145347 - Management    
  Record Date 04-Mar-2020           Holding Recon Date 04-Mar-2020      
  City / Country   / United
States		         Vote Deadline Date 27-Apr-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1A.   Election of Director to serve for a one-year term expiring
in 2021: Pierre Brondeau		 Management   For   For        
  1B.   Election of Director to serve for a one-year term expiring
in 2021: Eduardo E. Cordeiro		 Management   For   For        
  1C.   Election of Director to serve for a one-year term expiring
in 2021: Mark Douglas		 Management   For   For        
  1D.   Election of Director to serve for a one-year term expiring
in 2021: C. Scott Greer		 Management   For   For        
  1E.   Election of Director to serve for a one-year term expiring
in 2021: K'Lynne Johnson		 Management   For   For        
  1F.   Election of Director to serve for a one-year term expiring
in 2021: Dirk A. Kempthorne		 Management   For   For        
  1G.   Election of Director to serve for a one-year term expiring
in 2021: Paul J. Norris		 Management   For   For        
  1H.   Election of Director to serve for a one-year term expiring
in 2021: Margareth Øvrum		 Management   For   For        
  1I.   Election of Director to serve for a one-year term expiring
in 2021: Robert C. Pallash		 Management   For   For        
  1J.   Election of Director to serve for a one-year term expiring
in 2021: William H. Powell		 Management   For   For        
  1K.   Election of Director to serve for a one-year term expiring
in 2021: Vincent R. Volpe, Jr.		 Management   For   For        
  2.    Ratification of the appointment of independent registered
public accounting firm.		 Management   For   For        
  3.    Approval, by non-binding vote, of executive
compensation.		 Management   For   For        
  EXELON CORPORATION        
  Security 30161N101           Meeting Type Annual      
  Ticker Symbol EXC                       Meeting Date 28-Apr-2020      
  ISIN US30161N1019           Agenda 935145690 - Management    
  Record Date 02-Mar-2020           Holding Recon Date 02-Mar-2020      
  City / Country   / United
States		         Vote Deadline Date 27-Apr-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1A.   Election of Director: Anthony Anderson Management   For   For        
  1B.   Election of Director: Ann Berzin Management   For   For        
  1C.   Election of Director: Laurie Brlas Management   For   For        
  1D.   Election of Director: Christopher Crane Management   For   For        
  1E.   Election of Director: Yves de Balmann Management   For   For        
  1F.   Election of Director: Nicholas DeBenedictis Management   For   For        
  1G.   Election of Director: Linda Jojo Management   For   For        
  1H.   Election of Director: Paul Joskow Management   For   For        
  1I.   Election of Director: Robert Lawless Management   For   For        
  1J.   Election of Director: John Richardson Management   For   For        
  1K.   Election of Director: Mayo Shattuck III Management   For   For        
  1L.   Election of Director: John Young Management   For   For        
  2.    Ratification of PricewaterhouseCoopers LLP as Exelon's
Independent Auditor for 2020.		 Management   For   For        
  3.    Advisory approval of executive compensation. Management   For   For        
  4.    Approval of the Exelon 2020 Long-Term Incentive Plan. Management   For   For        
  ALLY FINANCIAL INC        
  Security 02005N100           Meeting Type Annual      
  Ticker Symbol ALLY                      Meeting Date 28-Apr-2020      
  ISIN US02005N1000           Agenda 935146806 - Management    
  Record Date 04-Mar-2020           Holding Recon Date 04-Mar-2020      
  City / Country   / United
States		         Vote Deadline Date 27-Apr-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1A.   Election of Director: Franklin W. Hobbs Management   For   For        
  1B.   Election of Director: Kenneth J. Bacon Management   For   For        
  1C.   Election of Director: Katryn (Trynka) Shineman Blake Management   For   For        
  1D.   Election of Director: Maureen A. Breakiron-Evans Management   For   For        
  1E.   Election of Director: William H. Cary Management   For   For        
  1F.   Election of Director: Mayree C. Clark Management   For   For        
  1G.   Election of Director: Kim S. Fennebresque Management   For   For        
  1H.   Election of Director: Marjorie Magner Management   For   For        
  1I.   Election of Director: Brian H. Sharples Management   For   For        
  1J.   Election of Director: John J. Stack Management   For   For        
  1K.   Election of Director: Michael F. Steib Management   For   For        
  1L.   Election of Director: Jeffrey J. Brown Management   For   For        
  2.    Advisory vote on executive compensation. Management   For   For        
  3.    Ratification of the Audit Committee's engagement of
Deloitte & Touche LLP as the Company's independent
registered public accounting firm for 2020.		 Management   For   For        
  PERSIMMON PLC        
  Security G70202109           Meeting Type Annual General Meeting    
  Ticker Symbol             Meeting Date 29-Apr-2020      
  ISIN GB0006825383           Agenda 712311884 - Management    
  Record Date             Holding Recon Date 27-Apr-2020      
  City / Country YORK / United
Kingdom		         Vote Deadline Date 23-Apr-2020      
  SEDOL(s) 0682538 - B02T0K4 - B09RH88       Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1     TO RECEIVE AND ADOPT THE DIRECTORS' AND
AUDITORS' REPORTS AND FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2019		 Management                
  2     TO DECLARE A FINAL DIVIDEND OF 110P PER
ORDINARY SHARE		 Non-Voting                
  3     TO APPROVE THE DIRECTORS' REMUNERATION
POLICY		 Management                
  4     TO APPROVE THE ANNUAL REPORT ON
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2019		 Management                
  5     TO RE-ELECT ROGER DEVLIN AS A DIRECTOR Management                
  6     TO RE-ELECT DAVID JENKINSON AS A DIRECTOR Management                
  7     TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR Management                
  8     TO RE-ELECT NIGEL MILLS AS A DIRECTOR Management                
  9     TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR Management                
  10    TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR Management                
  11    TO RE-ELECT MARION SEARS AS A DIRECTOR Management                
  12    TO ELECT JOANNA PLACE AS A DIRECTOR Management                
  13    TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR
OF THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING		 Management                
  14    TO AUTHORISE THE AUDIT COMMITTEE TO
DETERMINE THE AUDITOR'S REMUNERATION		 Management                
  15    TO RENEW THE AUTHORITY TO THE DIRECTORS TO
ALLOT SHARES		 Management                
  16    TO RENEW THE AUTHORITY TO THE DIRECTORS TO
DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF
THE ISSUED SHARE CAPITAL		 Management                
  17    TO AUTHORISE THE COMPANY TO PURCHASE ITS
OWN SHARES		 Management                
  18    TO AUTHORISE THE CALLING OF A GENERAL
MEETING ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE		 Management                
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 374755 DUE TO RESOLUTION-2 HAS
BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE-DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU		 Non-Voting                
  KIMBERLY-CLARK CORPORATION        
  Security 494368103           Meeting Type Annual      
  Ticker Symbol KMB                       Meeting Date 29-Apr-2020      
  ISIN US4943681035           Agenda 935138099 - Management    
  Record Date 02-Mar-2020           Holding Recon Date 02-Mar-2020      
  City / Country   / United
States		         Vote Deadline Date 28-Apr-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1A.   Election of Director: Abelardo E. Bru Management   For   For        
  1B.   Election of Director: Robert W. Decherd Management   For   For        
  1C.   Election of Director: Michael D. Hsu Management   For   For        
  1D.   Election of Director: Mae C. Jemison, M.D. Management   For   For        
  1E.   Election of Director: S. Todd Maclin Management   For   For        
  1F.   Election of Director: Sherilyn S. McCoy Management   For   For        
  1G.   Election of Director: Christa S. Quarles Management   For   For        
  1H.   Election of Director: Ian C. Read Management   For   For        
  1I.   Election of Director: Dunia A. Shive Management   For   For        
  1J.   Election of Director: Mark T. Smucker Management   For   For        
  1K.   Election of Director: Michael D. White Management   For   For        
  2.    Ratification of Auditor. Management   For   For        
  3.    Advisory Vote to Approve Named Executive Officer
Compensation.		 Management   For   For        
  4.    Stockholder Proposal Regarding Right to Act by Written
Consent.		 Shareholder   For   Against        
  AMERIPRISE FINANCIAL, INC.        
  Security 03076C106           Meeting Type Annual      
  Ticker Symbol AMP                       Meeting Date 29-Apr-2020      
  ISIN US03076C1062           Agenda 935143963 - Management    
  Record Date 02-Mar-2020           Holding Recon Date 02-Mar-2020      
  City / Country   / United
States		         Vote Deadline Date 28-Apr-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1A.   Election of Director: James M. Cracchiolo Management   For   For        
  1B.   Election of Director: Dianne Neal Blixt Management   For   For        
  1C.   Election of Director: Amy DiGeso Management   For   For        
  1D.   Election of Director: Lon R. Greenberg Management   For   For        
  1E.   Election of Director: Jeffrey Noddle Management   For   For        
  1F.   Election of Director: Robert F. Sharpe, Jr. Management   For   For        
  1G.   Election of Director: Brian T. Shea Management   For   For        
  1H.   Election of Director: W. Edward Walter III Management   For   For        
  1I.   Election of Director: Christopher J. Williams Management   For   For        
  2.    To approve the compensation of the named executive
officers by a nonbinding advisory vote.		 Management   For   For        
  3.    To ratify the Audit Committee's selection of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for 2020.		 Management   For   For        
  ROYAL PHILIPS NV        
  Security N7637U112           Meeting Type Annual General Meeting    
  Ticker Symbol             Meeting Date 30-Apr-2020      
  ISIN NL0000009538           Agenda 712267637 - Management    
  Record Date 02-Apr-2020           Holding Recon Date 02-Apr-2020      
  City / Country AMSTER
DAM		 / Netherlands         Vote Deadline Date 22-Apr-2020      
  SEDOL(s) 4197726 - 4200572 - 5986622 -
B4K7BS3 - BF44701		       Quick Code        
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1     SPEECH OF THE PRESIDENT Non-Voting                
  2.A   ANNUAL REPORT 2019: EXPLANATION OF THE
POLICY ON ADDITIONS TO RESERVES AND-
DIVIDENDS		 Non-Voting                
  2.B   ANNUAL REPORT 2019: PROPOSAL TO ADOPT THE
FINANCIAL STATEMENTS		 Management   For   For        
  2.C   ANNUAL REPORT 2019: PROPOSAL TO ADOPT A
DIVIDEND OF EUR 0.85 PER COMMON SHARE, IN
CASH OR IN SHARES AT THE OPTION OF THE
SHAREHOLDER, AGAINST THE NET INCOME FOR
2019		 Management   For   For        
  2.D   ANNUAL REPORT 2019: REMUNERATION REPORT
2019 (ADVISORY VOTE)		 Management   For   For        
  2.E   ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE
THE MEMBERS OF THE BOARD OF MANAGEMENT		 Management   For   For        
  2.F   ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE
THE MEMBERS OF THE SUPERVISORY BOARD		 Management   For   For        
  3.A   REMUNERATION OF THE BOARD OF MANAGEMENT
AND THE SUPERVISORY BOARD: PROPOSAL TO
ADOPT A REMUNERATION POLICY FOR THE BOARD
OF MANAGEMENT		 Management   For   For        
  3.B   REMUNERATION OF THE BOARD OF MANAGEMENT
AND THE SUPERVISORY BOARD: PROPOSAL TO
APPROVE A LONG-TERM INCENTIVE PLAN FOR THE
BOARD OF MANAGEMENT		 Management   For   For        
  3.C   REMUNERATION OF THE BOARD OF MANAGEMENT
AND THE SUPERVISORY BOARD: PROPOSAL TO
ADOPT A REMUNERATION POLICY FOR THE
SUPERVISORY BOARD		 Management   For   For        
  4.A   COMPOSITION OF THE SUPERVISORY BOARD:
PROPOSAL TO RE-APPOINT MS N. DHAWAN AS
MEMBER OF THE SUPERVISORY BOARD WITH
EFFECT FROM APRIL 30, 2020		 Management   For   For        
  4.B   COMPOSITION OF THE SUPERVISORY BOARD:
PROPOSAL TO APPOINT MR F. SIJBESMA AS
MEMBER OF THE SUPERVISORY BOARD WITH
EFFECT FROM APRIL 30, 2020		 Management   For   For        
  4.C   COMPOSITION OF THE SUPERVISORY BOARD:
PROPOSAL TO APPOINT MR P. LOSCHER AS
MEMBER OF THE SUPERVISORY BOARD WITH
EFFECT FROM APRIL 30, 2020		 Management   For   For        
  5.A   AUTHORIZATION OF THE BOARD OF MANAGEMENT
TO: ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE
SHARES		 Management   For   For        
  5.B   AUTHORIZATION OF THE BOARD OF MANAGEMENT
TO: RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS		 Management   For   For        
  6     AUTHORIZATION OF THE BOARD OF MANAGEMENT
TO ACQUIRE SHARES IN THE COMPANY		 Management   For   For        
  7     CANCELLATION OF SHARES Management   For   For        
  8     ANY OTHER BUSINESS Non-Voting                
  CMMT  PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU		 Non-Voting                
  CMMT  18 MAR 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF TEXT-OF
RESOLUTIONS 2.E & 2.F. 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                
  KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA        
  Security F5396X102           Meeting Type MIX     
  Ticker Symbol             Meeting Date 30-Apr-2020      
  ISIN FR0000121964           Agenda 712290078 - Management    
  Record Date 27-Apr-2020           Holding Recon Date 27-Apr-2020      
  City / Country PARIS / France         Vote Deadline Date 17-Apr-2020      
  SEDOL(s) 7578867 - 7582556 - B28JSJ7       Quick Code        
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  CMMT  THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE.		 Non-Voting                
  CMMT  PLEASE NOTE THAT THE FRENCH PROXY CARD IS
AVAILABLE AS A LINK UNDER THE-'MATERIAL URL'
DROPDOWN AT THE TOP OF THE BALLOT		 Non-Voting                
  CMMT  FOLLOWING CHANGES IN THE FORMAT OF PROXY
CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW
A VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING-THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY-CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE
PREFERENCE OF YOUR CUSTODIAN.		 Non-Voting                
  CMMT  08 APR 2020: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/balo/document/202003202000612-35
AND-https://www.journal-
officiel.gouv.fr/balo/document/202004082000797-43;
PLEASE-NOTE THAT THIS IS A REVISION DUE TO
ADDITION OF URL LINK. IF YOU HAVE ALREADY-
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR-
ORIGINAL INSTRUCTIONS. THANK YOU		 Non-Voting                
  O.1   APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 - ACKNOWLEDGEMENT OF NON-
DEDUCTIBLE EXPENSES AND COSTS		 Management                
  O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019		 Management                
  O.3   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019 AND DISTRIBUTION OF
2.20 EUROS PER SHARE BY DISTRIBUTION OF THE
DISTRIBUTABLE PROFIT, MERGER PREMIUM AND
CONTRIBUTION PREMIUM		 Management                
  O.4   APPROVAL OF THE OPERATIONS AND
AGREEMENTS REFERRED TO IN ARTICLE L. 225-86
OF THE FRENCH COMMERCIAL CODE		 Management                
  O.5   APPROVAL OF THE COMMITMENTS REFERRED TO
IN ARTICLE L.225-90-1 OF THE FRENCH
COMMERCIAL CODE RELATING TO MR. JEAN-MARC
JESTIN, CHAIRMAN OF THE MANAGEMENT BOARD		 Management                
  O.6   APPROVAL OF THE COMMITMENTS REFERRED TO
IN ARTICLE L.225-90-1 OF THE FRENCH
COMMERCIAL CODE RELATING TO MR. JEAN-
MICHEL GAULT, DEPUTY CHIEF EXECUTIVE
OFFICER, MEMBER OF THE MANAGEMENT BOARD		 Management                
  O.7   RENEWAL OF THE TERM OF OFFICE OF MRS.
CATHERINE SIMONI AS MEMBER OF THE
SUPERVISORY BOARD		 Management                
  O.8   RENEWAL OF THE TERM OF OFFICE OF MRS.
FLORENCE VON ERB AS MEMBER OF THE
SUPERVISORY BOARD		 Management                
  O.9   RENEWAL OF THE TERM OF OFFICE OF MR.
STANLEY SHASHOUA AS MEMBER OF THE
SUPERVISORY BOARD		 Management                
  O.10  APPROVAL OF THE COMPENSATION POLICY FOR
THE CHAIRMAN OF THE SUPERVISORY BOARD AND
THE MEMBERS OF THE SUPERVISORY BOARD		 Management                
  O.11  APPROVAL OF THE COMPENSATION POLICY FOR
THE CHAIRMAN OF THE MANAGEMENT BOARD		 Management                
  O.12  APPROVAL OF THE COMPENSATION POLICY FOR
MEMBERS OF THE MANAGEMENT BOARD		 Management                
  O.13  APPROVAL OF THE INFORMATION RELATING TO
THE COMPENSATION OF THE CHAIRMAN OF THE
SUPERVISORY BOARD, THE MEMBERS OF THE
SUPERVISORY BOARD, THE CHAIRMAN OF THE
MANAGEMENT BOARD AND THE MEMBERS OF THE
MANAGEMENT BOARD MENTIONED IN SECTION I OF
ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL
CODE		 Management                
  O.14  APPROVAL OF THE COMPENSATION ELEMENTS
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 OR ALLOCATED FOR THE SAME
FINANCIAL YEAR TO THE CHAIRMAN OF THE
SUPERVISORY BOARD		 Management                
  O.15  APPROVAL OF THE COMPENSATION ELEMENTS
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 OR ALLOCATED FOR THE SAME
FINANCIAL YEAR TO THE CHAIRMAN OF THE
MANAGEMENT BOARD		 Management                
  O.16  APPROVAL OF THE COMPENSATION ELEMENTS
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 OR ALLOCATED FOR THE SAME
FINANCIAL YEAR TO THE DEPUTY CHIEF
EXECUTIVE OFFICER, MEMBER OF THE
MANAGEMENT BOARD		 Management                
  O.17  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE MANAGEMENT BOARD FOR A PERIOD OF 18
MONTHS TO TRADE IN THE COMPANY'S SHARES		 Management                
  E.18  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE MANAGEMENT BOARD FOR A PERIOD OF 26
MONTHS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES		 Management                
  E.19  ALIGNMENT OF ARTICLE 7 OF THE COMPANY'S BY-
LAWS WITH THE PROVISIONS OF THE PACT LAW
RELATING TO THE SHAREHOLDER IDENTIFICATION
PROCEDURE (TPI		 Management                
  E.20  AMENDMENT TO THE COMPANY'S BY-LAWS TO
INSERT A NEW ARTICLE 15 AUTHORIZING THE
SUPERVISORY BOARD TO ADOPT CERTAIN
DECISIONS BY WRITTEN CONSULTATION
PURSUANT TO ARTICLE L. 225-82 OF THE FRENCH
COMMERCIAL CODE		 Management                
  E.21  ALIGNMENT OF ARTICLE 17 OF THE COMPANY'S BY-
LAWS WITH THE PROVISIONS OF THE PACT LAW
CONCERNING THE COMPENSATION OF THE
SUPERVISORY BOARD MEMBERS		 Management                
  E.22  POWERS TO CARRY OUT FORMALITIES Management                
  BRITISH AMERICAN TOBACCO PLC        
  Security G1510J102           Meeting Type Annual General Meeting    
  Ticker Symbol             Meeting Date 30-Apr-2020      
  ISIN GB0002875804           Agenda 712306441 - Management    
  Record Date             Holding Recon Date 28-Apr-2020      
  City / Country LONDON / United
Kingdom		         Vote Deadline Date 24-Apr-2020      
  SEDOL(s) 0287580 - 5617278 - B3DCKS1 -
B3F9DG9		       Quick Code        
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1     RECEIPT OF THE 2019 ANNUAL REPORT AND
ACCOUNTS		 Management   For   For        
  2     APPROVAL OF THE 2019 DIRECTORS'
REMUNERATION REPORT		 Management   For   For        
  3     REAPPOINTMENT OF THE AUDITORS: KPMG LLP Management   For   For        
  4     AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE
THE AUDITORS' REMUNERATION		 Management   For   For        
  5     RE-ELECTION OF JACK BOWLES AS A DIRECTOR Management   For   For        
  6     RE-ELECTION OF RICHARD BURROWS AS A
DIRECTOR (N)		 Management   For   For        
  7     RE-ELECTION OF SUE FARR AS A DIRECTOR (N, R) Management   For   For        
  8     RE-ELECTION OF DR MARION HELMES AS A
DIRECTOR (N, R)		 Management   For   For        
  9     RE-ELECTION OF LUC JOBIN AS A DIRECTOR (A, N) Management   For   For        
  10    RE-ELECTION OF HOLLY KELLER KOEPPEL AS A
DIRECTOR (A, N)		 Management   For   For        
  11    RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N,
R)		 Management   For   For        
  12    RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A
DIRECTOR (N, R)		 Management   For   For        
  13    ELECTION OF JEREMY FOWDEN AS A DIRECTOR (A,
N) WHO HAS BEEN APPOINTED SINCE THE LAST
ANNUAL GENERAL MEETING		 Management   For   For        
  14    ELECTION OF TADEU MARROCO AS A DIRECTOR
WHO HAS BEEN APPOINTED SINCE THE LAST
ANNUAL GENERAL MEETING		 Management   For   For        
  15    RENEWAL OF THE DIRECTORS' AUTHORITY TO
ALLOT SHARES		 Management   For   For        
  16    RENEWAL OF THE DIRECTORS' AUTHORITY TO
DISAPPLY PRE-EMPTION RIGHTS		 Management   For   For        
  17    AUTHORITY FOR THE COMPANY TO PURCHASE ITS
OWN SHARES		 Management   For   For        
  18    APPROVAL OF THE BRITISH AMERICAN TOBACCO
RESTRICTED SHARE PLAN		 Management   For   For        
  19    AUTHORITY TO MAKE DONATIONS TO POLITICAL
ORGANISATIONS AND TO INCUR POLITICAL
EXPENDITURE		 Management   For   For        
  20    NOTICE PERIOD FOR GENERAL MEETINGS Management   For   For        
  CMMT  31 MAR 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF AUDITOR-NAME FOR
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT-VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.		 Non-Voting                
  NRG ENERGY, INC.        
  Security 629377508           Meeting Type Annual      
  Ticker Symbol NRG                       Meeting Date 30-Apr-2020      
  ISIN US6293775085           Agenda 935142771 - Management    
  Record Date 02-Mar-2020           Holding Recon Date 02-Mar-2020      
  City / Country   / United
States		         Vote Deadline Date 29-Apr-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1A.   Election of Director: E. Spencer Abraham Management   For   For        
  1B.   Election of Director: Antonio Carrillo Management   Against   Against        
  1C.   Election of Director: Matthew Carter, Jr. Management   For   For        
  1D.   Election of Director: Lawrence S. Coben Management   For   For        
  1E.   Election of Director: Heather Cox Management   For   For        
  1F.   Election of Director: Mauricio Gutierrez Management   For   For        
  1G.   Election of Director: Paul W. Hobby Management   For   For        
  1H.   Election of Director: Alexandra Pruner Management   For   For        
  1I.   Election of Director: Anne C. Schaumburg Management   For   For        
  1J.   Election of Director: Thomas H. Weidemeyer Management   For   For        
  2.    To approve, on a non-binding advisory basis, the
compensation of the Company's named executive
officers.		 Management   For   For        
  3.    To ratify the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for fiscal year 2020.		 Management   For   For        
  CAPITAL ONE FINANCIAL CORPORATION        
  Security 14040H105           Meeting Type Annual      
  Ticker Symbol COF                       Meeting Date 30-Apr-2020      
  ISIN US14040H1059           Agenda 935149080 - Management    
  Record Date 03-Mar-2020           Holding Recon Date 03-Mar-2020      
  City / Country   / United
States		         Vote Deadline Date 29-Apr-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1A.   Election of Director: Richard D. Fairbank Management   For   For        
  1B.   Election of Director: Aparna Chennapragada Management   For   For        
  1C.   Election of Director: Ann Fritz Hackett Management   For   For        
  1D.   Election of Director: Peter Thomas Killalea Management   For   For        
  1E.   Election of Director: Cornelis "Eli" Leenaars Management   For   For        
  1F.   Election of Director: Pierre E. Leroy Management   For   For        
  1G.   Election of Director: Francois Locoh-Donou Management   For   For        
  1H.   Election of Director: Peter E. Raskind Management   For   For        
  1I.   Election of Director: Eileen Serra Management   For   For        
  1J.   Election of Director: Mayo A. Shattuck III Management   For   For        
  1K.   Election of Director: Bradford H. Warner Management   For   For        
  1L.   Election of Director: Catherine G. West Management   For   For        
  2.    Ratification of the selection of Ernst & Young LLP as
independent registered public accounting firm of Capital
One for 2020.		 Management   For   For        
  3.    Advisory approval of Capital One's 2019 Named
Executive Officer compensation.		 Management   For   For        
  4.    Approval of amendments to Capital One's Restated
Certificate of Incorporation to allow stockholder to act by
written consent.		 Management   For   For        
  5.    Stockholder proposal regarding an independent Board
chairman, if properly presented at the meeting.		 Shareholder   Against   For        
  HCA HEALTHCARE, INC.        
  Security 40412C101           Meeting Type Annual      
  Ticker Symbol HCA                       Meeting Date 01-May-2020      
  ISIN US40412C1018           Agenda 935145614 - Management    
  Record Date 09-Mar-2020           Holding Recon Date 09-Mar-2020      
  City / Country   / United
States		         Vote Deadline Date 30-Apr-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1A.   Election of Director: Thomas F. Frist III Management   For   For        
  1B.   Election of Director: Samuel N. Hazen Management   For   For        
  1C.   Election of Director: Meg G. Crofton Management   For   For        
  1D.   Election of Director: Robert J. Dennis Management   For   For        
  1E.   Election of Director: Nancy-Ann DeParle Management   For   For        
  1F.   Election of Director: William R. Frist Management   For   For        
  1G.   Election of Director: Charles O. Holliday, Jr. Management   For   For        
  1H.   Election of Director: Michael W. Michelson Management   For   For        
  1I.   Election of Director: Wayne J. Riley, M.D. Management   For   For        
  2.    To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for the year
ending December 31, 2020.		 Management   For   For        
  3.    Advisory vote to approve named executive officer
compensation.		 Management   For   For        
  4.    To approve the 2020 Stock Incentive Plan for Key
Employees of HCA Healthcare, Inc. and its Affiliates.		 Management   For   For        
  5.    To approve an amendment to our amended and restated
certificate of incorporation to allow stockholders owning
an aggregate of 15% of our outstanding common stock to
request special meetings of stockholders.		 Management   For   For        
  6.    Stockholder proposal, if properly presented at the
meeting, requesting that the Board of Directors take the
steps necessary to allow stockholders to act by written
consent.		 Shareholder   Against   For        
  LEIDOS HOLDINGS, INC.        
  Security 525327102           Meeting Type Annual      
  Ticker Symbol LDOS                      Meeting Date 01-May-2020      
  ISIN US5253271028           Agenda 935147050 - Management    
  Record Date 10-Mar-2020           Holding Recon Date 10-Mar-2020      
  City / Country   / United
States		         Vote Deadline Date 30-Apr-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1A.   Election of Director: Gregory R. Dahlberg Management   For   For        
  1B.   Election of Director: David G. Fubini Management   For   For        
  1C.   Election of Director: Miriam E. John Management   For   For        
  1D.   Election of Director: Frank Kendall III Management   For   For        
  1E.   Election of Director: Robert C. Kovarik, Jr. Management   For   For        
  1F.   Election of Director: Harry M.J. Kraemer, Jr. Management   For   For        
  1G.   Election of Director: Roger A. Krone Management   For   For        
  1H.   Election of Director: Gary S. May Management   For   For        
  1I.   Election of Director: Surya N. Mohapatra Management   For   For        
  1J.   Election of Director: Lawrence C. Nussdorf Management   For   For        
  1K.   Election of Director: Robert S. Shapard Management   For   For        
  1L.   Election of Director: Susan M. Stalnecker Management   For   For        
  1M.   Election of Director: Noel B. Williams Management   For   For        
  2.    Approve, by an advisory vote, executive compensation. Management   For   For        
  3.    The ratification of the appointment of Deloitte & Touche
LLP as our independent registered public accounting firm
for the fiscal year ending January 1, 2021.		 Management   For   For        
  4.    Approve an amendment to the certificate of incorporation
to eliminate cumulative voting.		 Management   For   For        
  5.    Approve an amendment to the certificate of incorporation
to eliminate supermajority voting provisions.		 Management   For   For        
  6.    Stockholder proposal regarding stockholder proxy
access.		 Shareholder   Against   For        
  ANGLO AMERICAN PLC        
  Security G03764134           Meeting Type Annual General Meeting    
  Ticker Symbol             Meeting Date 05-May-2020      
  ISIN GB00B1XZS820           Agenda 712245794 - Management    
  Record Date             Holding Recon Date 01-May-2020      
  City / Country LONDON / United
Kingdom		         Vote Deadline Date 29-Apr-2020      
  SEDOL(s) B1XZS82 - B1YVRG0 - B1YW0L9 -
B1YYNZ0 - B1Z91K5		       Quick Code        
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1     TO RECEIVE THE FINANCIAL STATEMENTS OF THE
COMPANY AND THE GROUP AND THE REPORTS OF
THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2019		 Management                
  2     TO DECLARE A FINAL DIVIDEND OF 47 US CENTS
PER ORDINARY SHARE, PAYABLE ON 7 MAY 2020
TO THOSE SHAREHOLDERS REGISTERED AT THE
CLOSE OF BUSINESS ON 13 MARCH 2020		 Management                
  3     TO ELECT HIXONIA NYASULU AS A DIRECTOR OF
THE COMPANY		 Management                
  4     TO ELECT NONKULULEKO NYEMBEZI AS A
DIRECTOR OF THE COMPANY		 Management                
  5     TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE
COMPANY		 Management                
  6     TO RE-ELECT MARCELO BASTOS AS A DIRECTOR
OF THE COMPANY		 Management                
  7     TO RE-ELECT STUART CHAMBERS AS A DIRECTOR
OF THE COMPANY		 Management                
  8     TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF
THE COMPANY		 Management                
  9     TO RE-ELECT BYRON GROTE AS A DIRECTOR OF
THE COMPANY		 Management                
  10    TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF
THE COMPANY		 Management                
  11    TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR
OF THE COMPANY		 Management                
  12    TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF
THE COMPANY		 Management                
  13    TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF
THE COMPANY		 Management                
  14    TO APPOINT PRICEWATERHOUSECOOPERS LLP AS
AUDITOR OF THE COMPANY FOR THE ENSUING
YEAR		 Management                
  15    TO AUTHORISE THE DIRECTORS TO DETERMINE
THE REMUNERATION OF THE AUDITOR		 Management                
  16    TO APPROVE THE REMUNERATION POLICY
SECTION OF THE DIRECTORS' REMUNERATION
REPORT SET OUT IN THE INTEGRATED ANNUAL
REPORT FOR THE YEAR ENDED 31 DECEMBER 2019		 Management                
  17    TO APPROVE THE IMPLEMENTATION REPORT
SECTION OF THE DIRECTORS' REMUNERATION
REPORT SET OUT IN THE INTEGRATED ANNUAL
REPORT FOR THE YEAR ENDED 31 DECEMBER 2019		 Management                
  18    TO RESOLVE THAT THE RULES OF THE ANGLO
AMERICAN LONG TERM INCENTIVE PLAN 2020 (THE
"LTIP"), THE PRINCIPAL TERMS OF WHICH ARE
SUMMARISED IN APPENDIX 1 TO THIS NOTICE, AND
A COPY OF WHICH IS PRODUCED TO THE MEETING
AND SIGNED BY THE CHAIRMAN FOR THE
PURPOSES OF IDENTIFICATION, BE APPROVED
AND THE DIRECTORS BE AUTHORISED TO: (I) DO
ALL THINGS NECESSARY TO OPERATE THE LTIP,
INCLUDING MAKING SUCH MODIFICATIONS AS THE
DIRECTORS CONSIDER APPROPRIATE TO TAKE
ACCOUNT OF THE REQUIREMENTS OF THE
FINANCIAL CONDUCT AUTHORITY AND BEST
PRACTICE; AND (II) ESTABLISH FURTHER PLANS
BASED ON THE LTIP BUT MODIFIED TO TAKE
ACCOUNT OF LOCAL TAX, EXCHANGE CONTROLS
OR SECURITIES LAWS OUTSIDE THE UK, PROVIDED
THAT ANY NEW ISSUE OR TREASURY SHARES
MADE AVAILABLE UNDER SUCH FURTHER PLANS
ARE TREATED AS COUNTING AGAINST THE PLAN
LIMITS IN THE LTIP		 Management                
  19    TO RESOLVE THAT THE RULES OF THE ANGLO
AMERICAN BONUS SHARE PLAN 2020 (THE "BSP"),
THE PRINCIPAL TERMS OF WHICH ARE
SUMMARISED IN APPENDIX 1 TO THIS NOTICE, AND
A COPY OF WHICH IS PRODUCED TO THE MEETING
AND SIGNED BY THE CHAIRMAN FOR THE
PURPOSES OF IDENTIFICATION, BE APPROVED
AND THE DIRECTORS BE AUTHORISED TO: (I) DO
ALL THINGS NECESSARY TO OPERATE THE BSP,
INCLUDING MAKING SUCH MODIFICATIONS AS THE
DIRECTORS CONSIDER APPROPRIATE TO TAKE
ACCOUNT OF THE REQUIREMENTS OF THE
FINANCIAL CONDUCT AUTHORITY AND BEST
PRACTICE; AND (II) ESTABLISH FURTHER PLANS
BASED ON THE BSP BUT MODIFIED TO TAKE
ACCOUNT OF LOCAL TAX, EXCHANGE CONTROLS
OR SECURITIES LAWS OUTSIDE THE UK, PROVIDED
THAT ANY NEW ISSUE OR TREASURY SHARES
MADE AVAILABLE UNDER SUCH FURTHER PLANS
ARE TREATED AS COUNTING AGAINST THE PLAN
LIMITS IN THE BSP		 Management                
  20    TO RESOLVE THAT THE DIRECTORS BE
GENERALLY AND UNCONDITIONALLY AUTHORISED
PURSUANT TO AND IN ACCORDANCE WITH
SECTION 551 OF THE COMPANIES ACT 2006 TO
EXERCISE ALL THE POWERS OF THE COMPANY TO
ALLOT SHARES IN THE COMPANY OR GRANT
RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY
SECURITY INTO, SHARES OF THE COMPANY UP TO
A NOMINAL VALUE OF USD 37.5 MILLION, WHICH
REPRESENTS NOT MORE THAN 5% OF THE TOTAL
ISSUED SHARE CAPITAL OF THE COMPANY,
EXCLUSIVE OF TREASURY SHARES, AS AT 25
FEBRUARY 2020. THIS AUTHORITY SHALL EXPIRE
AT THE EARLIER OF THE CONCLUSION OF THE
ANNUAL GENERAL MEETING IN 2021 OR AT THE
CLOSE OF BUSINESS ON 30 JUNE 2021
(WHICHEVER IS EARLIER). SUCH AUTHORITY SHALL
BE IN SUBSTITUTION FOR ALL PREVIOUS
AUTHORITIES PURSUANT TO SECTION 551 OF THE
COMPANIES ACT 2006		 Management                
  21    TO RESOLVE THAT SUBJECT TO THE PASSING OF
RESOLUTION 20 ABOVE, THE DIRECTORS BE
AUTHORISED TO ALLOT SHARES WHOLLY FOR
CASH PURSUANT TO THE AUTHORITY GRANTED BY
RESOLUTION 20 ABOVE AND TO SELL TREASURY
SHARES WHOLLY FOR CASH, IN EACH CASE - A) IN
CONNECTION WITH A PRE-EMPTIVE OFFER; AND B)
OTHERWISE THAN IN CONNECTION WITH A PRE-
EMPTIVE OFFER, UP TO A NOMINAL VALUE OF USD
18.8 MILLION, WHICH REPRESENTS NO MORE THAN
2.5% OF THE TOTAL ISSUED ORDINARY SHARE
CAPITAL OF THE COMPANY, EXCLUDING
TREASURY SHARES, IN ISSUE AT 25 FEBRUARY
2020 - AS IF SECTION 561(1) OF THE COMPANIES
ACT 2006 DID NOT APPLY TO ANY SUCH
ALLOTMENT. THIS AUTHORITY SHALL EXPIRE AT
THE EARLIER OF THE CONCLUSION OF THE
ANNUAL GENERAL MEETING IN 2021 OR THE CLOSE
OF BUSINESS ON 30 JUNE 2021 BUT SO THAT THE
COMPANY MAY, BEFORE SUCH EXPIRY, MAKE
OFFERS AND ENTER INTO AGREEMENTS WHICH
WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES
TO BE ALLOTTED AND TREASURY SHARES TO BE
SOLD AFTER THE AUTHORITY GIVEN BY THIS
RESOLUTION HAS EXPIRED AND THE DIRECTORS
MAY ALLOT EQUITY SECURITIES AND SELL
TREASURY SHARES UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED. SUCH AUTHORITY SHALL BE IN
SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES
PURSUANT TO SECTION 561 OF THE COMPANIES
ACT 2006		 Management                
  22    TO RESOLVE THAT THE COMPANY BE AND IS
GENERALLY AND UNCONDITIONALLY AUTHORISED
FOR THE PURPOSE OF SECTION 701 OF THE
COMPANIES ACT 2006 TO MAKE MARKET
PURCHASES (WITHIN THE MEANING OF SECTION
693 OF THE COMPANIES ACT 2006) OF ORDINARY
SHARES OF 5486/91 US CENTS EACH IN THE
CAPITAL OF THE COMPANY PROVIDED THAT: A)
THE MAXIMUM NUMBER OF ORDINARY SHARES OF
5486/91 US CENTS EACH IN THE CAPITAL OF THE
COMPANY AUTHORISED TO BE ACQUIRED IS 204.7
MILLION; B) THE MINIMUM PRICE WHICH MAY BE
PAID FOR AN ORDINARY SHARE IS 5486/91 US
CENTS, WHICH AMOUNT SHALL BE EXCLUSIVE OF
EXPENSES; C) THE MAXIMUM PRICE WHICH MAY BE
PAID FOR AN ORDINARY SHARE IS AN AMOUNT
(EXCLUSIVE OF EXPENSES) EQUAL TO THE HIGHER
OF 105% OF THE AVERAGE OF THE MIDDLE
MARKET QUOTATION FOR AN ORDINARY SHARE,
AS DERIVED FROM THE LONDON STOCK
EXCHANGE DAILY OFFICIAL LIST, FOR THE FIVE
BUSINESS DAYS IMMEDIATELY PRECEDING THE
DAY ON WHICH SUCH ORDINARY SHARE IS
CONTRACTED TO BE PURCHASED AND THE
HIGHER OF THE PRICE OF THE LAST INDEPENDENT
TRADE AND THE HIGHEST CURRENT BID ON THE
TRADING VENUES WHERE THE PURCHASE IS
CARRIED OUT; AND D) THE AUTHORITY HEREBY
CONFERRED SHALL EXPIRE AT THE CONCLUSION
OF THE ANNUAL GENERAL MEETING OF THE
COMPANY TO BE HELD IN 2021 (EXCEPT IN
RELATION TO THE PURCHASE OF ORDINARY
SHARES THE CONTRACT FOR WHICH WAS
CONCLUDED BEFORE THE EXPIRY OF SUCH
AUTHORITY AND WHICH MIGHT BE EXECUTED
WHOLLY OR PARTLY AFTER SUCH EXPIRY) UNLESS
SUCH AUTHORITY IS RENEWED PRIOR TO SUCH
TIME		 Management                
  23    TO RESOLVE THAT A GENERAL MEETING OTHER
THAN AN ANNUAL GENERAL MEETING MAY BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE		 Management                
  GEORGE WESTON LTD        
  Security 961148509           Meeting Type Annual General Meeting    
  Ticker Symbol             Meeting Date 05-May-2020      
  ISIN CA9611485090           Agenda 712308091 - Management    
  Record Date 09-Mar-2020           Holding Recon Date 09-Mar-2020      
  City / Country TORONT
O		 / Canada         Vote Deadline Date 29-Apr-2020      
  SEDOL(s) 2241874 - 2956662 - B0LFRV3       Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.10 AND
2. THANK YOU		 Non-Voting                
  1.1   ELECTION OF DIRECTOR: PAVITER S. BINNING Management   For   For        
  1.2   ELECTION OF DIRECTOR: ANDREW A. FERRIER Management   For   For        
  1.3   ELECTION OF DIRECTOR: NANCY H. O. LOCKHART Management   For   For        
  1.4   ELECTION OF DIRECTOR: SARABJIT S. MARWAH Management   For   For        
  1.5   ELECTION OF DIRECTOR: GORDON M. NIXON Management   For   For        
  1.6   ELECTION OF DIRECTOR: J. ROBERT S. PRICHARD Management   For   For        
  1.7   ELECTION OF DIRECTOR: ROBERT SAWYER Management   For   For        
  1.8   ELECTION OF DIRECTOR: CHRISTI STRAUSS Management   For   For        
  1.9   ELECTION OF DIRECTOR: BARBARA STYMIEST Management   For   For        
  1.10  ELECTION OF DIRECTOR: GALEN G. WESTON Management   For   For        
  2     APPOINTMENT OF AUDITOR APPOINTMENT OF
KPMG LLP AS AUDITOR AND AUTHORIZATION OF
THE DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION		 Management   For   For        
  3     APPROACH TO EXECUTIVE COMPENSATION VOTE
ON THE ADVISORY RESOLUTION ON THE
APPROACH TO EXECUTIVE COMPENSATION		 Management   For   For        
  ENDESA SA        
  Security E41222113           Meeting Type Ordinary General Meeting     
  Ticker Symbol             Meeting Date 05-May-2020      
  ISIN ES0130670112           Agenda 712327457 - Management    
  Record Date 30-Apr-2020           Holding Recon Date 30-Apr-2020      
  City / Country MADRID / Spain         Vote Deadline Date 29-Apr-2020      
  SEDOL(s) 5271782 - 5285501 - B0ZNJC8 -
BF445L8 - BHZLFC3		       Quick Code        
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1     APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL
STATEMENTS OF ENDESA, S.A. (BALANCE SHEET,
INCOME STATEMENT, STATEMENT OF CHANGES IN
EQUITY: STATEMENT OF RECOGNISED INCOME
AND EXPENSE AND STATEMENT OF TOTAL
CHANGES IN EQUITY, STATEMENT OF CASH FLOWS
AND THE NOTES THERETO), AS WELL AS OF THE
CONSOLIDATED ANNUAL FINANCIAL STATEMENTS
OF ENDESA, S.A. AND SUBSIDIARIES
(CONSOLIDATED STATEMENT OF FINANCIAL
POSITION, CONSOLIDATED INCOME STATEMENT,
CONSOLIDATED STATEMENT OF OTHER
COMPREHENSIVE INCOME, CONSOLIDATED
STATEMENT OF CHANGES IN EQUITY,
CONSOLIDATED STATEMENT OF CASH FLOWS AND
THE NOTES THERETO), FOR THE YEAR ENDED 31
DECEMBER 2019		 Management   For   For        
  2     APPROVAL OF THE INDIVIDUAL MANAGEMENT
REPORT OF ENDESA, S.A. AND OF THE
CONSOLIDATED MANAGEMENT REPORT OF
ENDESA, S.A. AND SUBSIDIARIES FOR THE YEAR
ENDED 31 DECEMBER 2019		 Management   For   For        
  3     APPROVAL OF THE NON-FINANCIAL INFORMATION
STATEMENT OF ITS CONSOLIDATED GROUP FOR
THE YEAR ENDED 31 DECEMBER 2019		 Management   For   For        
  4     APPROVAL OF THE CORPORATE MANAGEMENT
FOR THE YEAR ENDED 31 DECEMBER 2019		 Management   For   For        
  5     APPROVAL OF THE PROPOSED DISTRIBUTION OF
PROFIT FOR THE YEAR ENDED 31 DECEMBER 2019		 Management   For   For        
  6     DELEGATION TO THE BOARD OF DIRECTORS FOR A
PERIOD OF FIVE YEARS, OF THE POWER TO ISSUE
OBLIGATIONS, BONDS, PROMISSORY NOTES OR
OTHER SECURITIES, BOTH SIMPLE AND
EXCHANGEABLE AND/OR CONVERTIBLE INTO
SHARES OF THE COMPANY, AS WELL AS
WARRANTS, WITH THE POWER TO EXCLUDE THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS, LIMITED TO 10% OF THE SHARE
CAPITAL		 Management   For   For        
  7     AUTHORISATION FOR THE COMPANY, DIRECTLY OR
THROUGH ITS SUBSIDIARIES, TO ACQUIRE
TREASURY SHARES		 Management   For   For        
  8     DELETION OF ARTICLE 17 OF THE CORPORATE
BYLAWS, INSERTION OF TWO NEW ARTICLES,
NUMBERS 50 AND 53, MODIFICATION OF THE
CURRENT ARTICLES 37, 49, 52 AND 53, GROUPING
OF ARTICLES FROM TITLE V INTO THREE NEW
CHAPTERS, AND MODIFICATION OF THE
NUMBERING OF ARTICLES 18 TO 53 AND CROSS
REFERENCES TO OTHER BYLAW PROVISIONS, TO
REFORM THE REGULATION OF THE COMMITTEES
OF THE BOARD OF DIRECTORS		 Management   For   For        
  9     MODIFICATION OF ARTICLES 27, 28 AND 31 OF THE
CORPORATE BYLAWS (WHICH AFTER THE
NUMBERING CHANGE PROPOSED IN THE
PREVIOUS ITEM, WOULD BECOME ARTICLES 26, 27
AND 30), AND ADDITION OF A NEW ARTICLE 26-BIS
TO SET A NUMBER MINIMUM NUMBER OF SHARES
TO ATTEND THE GENERAL SHAREHOLDERS'
MEETING AND ALLOW REMOTE AND ELECTRONIC
PARTICIPATION OF ALL THE COMPANY'S
SHAREHOLDERS		 Management   For   For        
  10    MODIFICATION OF ARTICLE 56 OF THE CORPORATE
BYLAWS TO INCLUDE A REFERENCE TO THE NON-
FINANCIAL INFORMATION STATEMENT IN THE
REGULATION OF THE MANAGEMENT REPORT		 Management   For   For        
  11    MODIFICATION OF ARTICLE 6 OF THE GENERAL
MEETING REGULATIONS TO ATTRIBUTE TO THE
GENERAL SHAREHOLDERS' MEETING THE
PURVIEW RELATING TO THE APPROVAL OF THE
NON-FINANCIAL INFORMATION STATEMENT		 Management   For   For        
  12    MODIFICATION OF ARTICLES 10, 11 AND 21 OF THE
GENERAL MEETING REGULATIONS AND ADDITION
OF A NEW ARTICLE 10-BIS TO REFLECT THE
AMENDMENTS TO THE CORPORATE BYLAWS
REGARDING THE SETTING OF A MINIMUM NUMBER
OF SHARES TO ATTEND THE GENERAL
SHAREHOLDERS' MEETING AND TO ALLOW THE
REMOTE AND ELECTRONIC PARTICIPATION OF ALL
THE COMPANY'S SHAREHOLDERS		 Management   For   For        
  13    RATIFICATION OF THE APPOINTMENT BY CO-
OPTATION AND RE-ELECTION OF MR. ANTONIO
CAMMISECRA AS PROPRIETARY DIRECTOR OF THE
COMPANY		 Management   For   For        
  14    APPOINTMENT OF MS. PILAR GONZALEZ DE
FRUTOS AS INDEPENDENT DIRECTOR OF THE
COMPANY		 Management   For   For        
  15    APPOINTMENT OF MS. EUGENIA BIETO CAUBET AS
INDEPENDENT DIRECTOR OF THE COMPANY		 Management   For   For        
  16    APPOINTMENT OF MS. ALICIA KOPLOWITZ Y
ROMERO DE JUSEU AS INDEPENDENT DIRECTOR
OF THE COMPANY		 Management   For   For        
  17    SETTING OF THE NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS AT THIRTEEN		 Management   For   For        
  18    BINDING VOTE ON THE ANNUAL REPORT ON
DIRECTOR REMUNERATION		 Management   For   For        
  19    APPROVAL OF THE DIRECTOR REMUNERATION
POLICY FOR 2020-2022		 Management   For   For        
  20    APPROVAL OF THE STRATEGIC INCENTIVE 2020-
2022 (WHICH INCLUDES PAYMENT IN COMPANY
SHARES)		 Management   For   For        
  21    DELEGATION TO THE BOARD OF DIRECTORS TO
EXECUTE AND IMPLEMENT RESOLUTIONS
ADOPTED BY THE GENERAL MEETING, AS WELL AS
TO SUBSTITUTE THE POWERS ENTRUSTED
THERETO BY THE GENERAL MEETING, AND
GRANTING OF POWERS TO THE BOARD OF
DIRECTORS TO RECORD SUCH RESOLUTIONS IN A
PUBLIC INSTRUMENT AND REGISTER AND, AS THE
CASE MAY BE, CORRECT SUCH RESOLUTIONS		 Management   For   For        
  BRISTOL-MYERS SQUIBB COMPANY        
  Security 110122108           Meeting Type Annual      
  Ticker Symbol BMY                       Meeting Date 05-May-2020      
  ISIN US1101221083           Agenda 935151681 - Management    
  Record Date 16-Mar-2020           Holding Recon Date 16-Mar-2020      
  City / Country   / United
States		         Vote Deadline Date 04-May-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1A.   Election of Director: Peter J. Arduini Management   For   For        
  1B.   Election of Director: Robert Bertolini Management   For   For        
  1C.   Election of Director: Michael W. Bonney Management   For   For        
  1D.   Election of Director: Giovanni Caforio, M.D. Management   For   For        
  1E.   Election of Director: Matthew W. Emmens Management   For   For        
  1F.   Election of Director: Julia A. Haller, M.D. Management   For   For        
  1G.   Election of Director: Dinesh C. Paliwal Management   For   For        
  1H.   Election of Director: Theodore R. Samuels Management   For   For        
  1I.   Election of Director: Vicki L. Sato, Ph.D. Management   For   For        
  1J.   Election of Director: Gerald L. Storch Management   For   For        
  1K.   Election of Director: Karen H. Vousden, Ph.D. Management   For   For        
  1L.   Election of Director: Phyllis R. Yale Management   For   For        
  2.    Advisory vote to approve the compensation of our Named
Executive Officers.		 Management   For   For        
  3.    Ratification of the appointment of an independent
registered public accounting firm.		 Management   For   For        
  4.    Shareholder Proposal on Separate Chair & CEO. Shareholder   Against   For        
  5.    Shareholder Proposal on Shareholder Right to Act by
Written Consent.		 Shareholder   For   Against        
  GLAXOSMITHKLINE PLC        
  Security G3910J112           Meeting Type Annual General Meeting    
  Ticker Symbol             Meeting Date 06-May-2020      
  ISIN GB0009252882           Agenda 712295698 - Management    
  Record Date             Holding Recon Date 04-May-2020      
  City / Country BRENTF
ORD		 / United
Kingdom		         Vote Deadline Date 30-Apr-2020      
  SEDOL(s) 0925288 - 4907657 - BRTM7S2       Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1     TO RECEIVE AND ADOPT THE 2019 ANNUAL
REPORT		 Management                
  2     TO APPROVE THE ANNUAL REPORT ON
REMUNERATION		 Management                
  3     TO APPROVE THE REMUNERATION POLICY Management                
  4     TO ELECT SIR JONATHAN SYMONDS AS A
DIRECTOR		 Management                
  5     TO ELECT CHARLES BANCROFT AS A DIRECTOR Management                
  6     TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR Management                
  7     TO RE-ELECT VINDI BANGA AS A DIRECTOR Management                
  8     TO RE-ELECT DR HAL BARRON AS A DIRECTOR Management                
  9     TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR Management                
  10    TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Management                
  11    TO RE-ELECT DR LAURIE GLIMCHER AS A
DIRECTOR		 Management                
  12    TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Management                
  13    TO RE-ELECT JUDY LEWENT AS A DIRECTOR Management                
  14    TO RE-ELECT LAIN MACKAY AS A DIRECTOR Management                
  15    TO RE-ELECT URS ROHNER AS A DIRECTOR Management                
  16    TO RE-APPOINT THE AUDITOR: DELOITTE LLP Management                
  17    TO DETERMINE REMUNERATION OF THE AUDITOR Management                
  18    TO AUTHORISE THE COMPANY AND ITS
SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
ORGANISATIONS AND INCUR POLITICAL
EXPENDITURE		 Management                
  19    TO AUTHORISE ALLOTMENT OF SHARES Management                
  20    TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL
POWER		 Management                
  21    TO DISAPPLY PRE-EMPTION RIGHTS - IN
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT		 Management                
  22    TO AUTHORISE THE COMPANY TO PURCHASE ITS
OWN SHARES		 Management                
  23    TO AUTHORISE EXEMPTION FROM STATEMENT OF
NAME OF SENIOR STATUTORY AUDITOR		 Management                
  24    TO AUTHORISE REDUCED NOTICE OF A GENERAL
MEETING OTHER THAN AN AGM		 Management                
  CMMT  25 MAR 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF TEXT-IN
RESOLUTION 16. 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                
  KINROSS GOLD CORP        
  Security 496902404           Meeting Type MIX     
  Ticker Symbol             Meeting Date 06-May-2020      
  ISIN CA4969024047           Agenda 712341421 - Management    
  Record Date 11-Mar-2020           Holding Recon Date 11-Mar-2020      
  City / Country TBD / Canada         Vote Deadline Date 30-Apr-2020      
  SEDOL(s) B03Z841 - B04NVW3 - B04RM33       Quick Code        
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 1.1 TO
1.10 AND 2. THANK YOU		 Non-Voting                
  1.1   ELECTION OF DIRECTOR: IAN ATKINSON Management   For   For        
  1.2   ELECTION OF DIRECTOR: JOHN A. BROUGH Management   For   For        
  1.3   ELECTION OF DIRECTOR: KERRY D. DYTE Management   For   For        
  1.4   ELECTION OF DIRECTOR: GLENN A. IVES Management   For   For        
  1.5   ELECTION OF DIRECTOR: AVE G. LETHBRIDGE Management   For   For        
  1.6   ELECTION OF DIRECTOR: ELIZABETH D.
MCGREGOR		 Management   For   For        
  1.7   ELECTION OF DIRECTOR: CATHERINE MCLEOD-
SELTZER		 Management   For   For        
  1.8   ELECTION OF DIRECTOR: KELLY J. OSBORNE Management   For   For        
  1.9   ELECTION OF DIRECTOR: J. PAUL ROLLINSON Management   For   For        
  1.10  ELECTION OF DIRECTOR: DAVID A. SCOTT Management   For   For        
  2     TO APPROVE THE APPOINTMENT OF KPMG LLP,
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
COMPANY FOR THE ENSUING YEAR AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION		 Management   For   For        
  3     TO CONSIDER AND, IF THOUGHT FIT, TO PASS, A
SPECIAL RESOLUTION REDUCING THE STATED
CAPITAL OF THE COMPANY		 Management   For   For        
  4     TO CONSIDER, AND, IF DEEMED APPROPRIATE, TO
PASS AN ADVISORY RESOLUTION ON KINROSS'
APPROACH TO EXECUTIVE COMPENSATION		 Management   For   For        
  ALLIANZ SE        
  Security D03080112           Meeting Type Annual General Meeting    
  Ticker Symbol             Meeting Date 06-May-2020      
  ISIN DE0008404005           Agenda 712398242 - Management    
  Record Date 29-Apr-2020           Holding Recon Date 29-Apr-2020      
  City / Country MUNICH / Germany Blocking       Vote Deadline Date 24-Apr-2020      
  SEDOL(s) 0048646 - 5231485 - 5242487 -
B8GJN07 - BF0Z8J4 - BZ9NRZ8		       Quick Code        
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  CMMT  PLEASE NOTE THAT FOLLOWING TO THE
AMENDMENT OF PARAGRAPH 21 OF THE GERMAN-
SECURITIES TRADE ACT
WERTPAPIERHANDELSGESETZ WPHG ON 09TH
JULY 2015, THE-JUDGEMENT OF THE DISTRICT
COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO
LONGER-RELEVANT. AS A RESULT, IT REMAINS
EXCLUSIVELY THE RESPONSIBILITY OF THE END-
INVESTOR I.E. FINAL BENEFICIARY AND NOT THE
INTERMEDIARY TO DISCLOSE-RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS IF THEY EXCEED
RELEVANT REPORTING-THRESHOLD OF WPHG
FROM 3 PERCENT OF OUTSTANDING SHARE
CAPITAL ONWARDS. PLEASE-FURTHER NOTE THAT
PURSUANT TO THE STATUTES OF ALLIANZ SE, THE
REGISTRATION IN-THE SHARE REGISTER FOR
SHARES BELONGING TO SOMEONE ELSE IN ONES
OWN NAME-NOMINEE HOLDING IS LIMITED TO 0.2%
OF THE SHARE CAPITAL OR IN CASE OF-
DISCLOSURE OF THE FINAL BENEFICIARIES TO 3%
OF THE SHARE CAPITAL. THEREFORE,-FOR THE
EXERCISE OF VOTING RIGHTS OF SHARES
EXCEEDING THESE THRESHOLDS THE-
REGISTRATION OF SUCH SHARES IN THE SHARE
REGISTER OF ALLIANZ SE IS STILL-REQUIRED		 Non-Voting                
  CMMT  FROM 10TH FEBRUARY, BROADRIDGE WILL CODE
ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK
UNDER THE 'MATERIAL URL' DROPDOWN AT THE
TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN-PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE		 Non-Voting                
  CMMT  BLOCKING PROCESSES VARY ACCORDING TO THE
LOCAL SUB-CUSTODIAN'S PRACTICES.-
REGISTERED SHARES WILL BE DE-REGISTERED
WHEN THERE IS TRADING ACTIVITY, OR AT-THE DE-
REGISTRATION DATE, THOUGH THE SHARE
REGISTER MAY BE UPDATED EITHER AT-THIS
POINT, OR AFTER THE MEETING DATE.IF YOU WISH
TO DELIVER/SETTLE A VOTED-POSITION BEFORE
THE DE-REGISTRATION DATE, PLEASE CONTACT
YOUR BROADRIDGE-CLIENT SERVICE
REPRESENTATIVE FOR FURTHER INFORMATION		 Non-Voting                
  CMMT  ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN-
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE-
NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS-AND YOU
HAVE NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS-NOTIFICATIONS
PURSUANT TO THE GERMAN SECURITIES TRADING
ACT (WPHG). FOR-QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH
CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION
FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-
USUAL		 Non-Voting                
  CMMT  FURTHER INFORMATION ON COUNTER PROPOSALS
CAN BE FOUND DIRECTLY ON THE-ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE-APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A-MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.-
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE		 Non-Voting                
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 375776 DUE TO RECEIPT OF-UPDATED
AGENDA WITH 5 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING-WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.-THANK
YOU		 Non-Voting                
  1     PRESENTATION OF THE APPROVED ANNUAL
FINANCIAL STATEMENTS AND THE APPROVED-
CONSOLIDATED FINANCIAL STATEMENTS AS OF
DECEMBER 31, 2019, AND OF THE-MANAGEMENT
REPORTS FOR ALLIANZ SE AND FOR THE GROUP,
AS WELL AS THE REPORT OF-THE SUPERVISORY
BOARD FOR FISCAL YEAR 2019		 Non-Voting                
  2     APPROPRIATION OF NET EARNINGS: DISTRIBUTION
OF A DIVIDEND OF EUR 9.60 PER NO-PAR SHARE
ENTITLED TO A DIVIDEND		 Management                
  3     APPROVAL OF THE ACTIONS OF THE MEMBERS OF
THE BOARD OF MANAGEMENT		 Management                
  4     APPROVAL OF THE ACTIONS OF THE MEMBERS OF
THE SUPERVISORY BOARD		 Management                
  5     APPROVAL OF THE CONTROL AND PROFIT
TRANSFER AGREEMENT BETWEEN ALLIANZ SE
AND ALLIANZ AFRICA HOLDING GMBH		 Management                
  PHILIP MORRIS INTERNATIONAL INC.        
  Security 718172109           Meeting Type Annual      
  Ticker Symbol PM                        Meeting Date 06-May-2020      
  ISIN US7181721090           Agenda 935152594 - Management    
  Record Date 13-Mar-2020           Holding Recon Date 13-Mar-2020      
  City / Country   / United
States		         Vote Deadline Date 05-May-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1A.   Election of Director: André Calantzopoulos Management   For   For        
  1B.   Election of Director: Louis C. Camilleri Management   For   For        
  1C.   Election of Director: Werner Geissler Management   For   For        
  1D.   Election of Director: Lisa A. Hook Management   For   For        
  1E.   Election of Director: Jennifer Li Management   For   For        
  1F.   Election of Director: Jun Makihara Management   For   For        
  1G.   Election of Director: Kalpana Morparia Management   For   For        
  1H.   Election of Director: Lucio A. Noto Management   For   For        
  1I.   Election of Director: Frederik Paulsen Management   For   For        
  1J.   Election of Director: Robert B. Polet Management   For   For        
  2.    Advisory Vote Approving Executive Compensation Management   For   For        
  3.    Ratification of the Selection of Independent Auditors Management   For   For        
  INTERCONTINENTAL HOTELS GROUP PLC        
  Security G4804L163           Meeting Type Annual General Meeting    
  Ticker Symbol             Meeting Date 07-May-2020      
  ISIN GB00BHJYC057           Agenda 712332042 - Management    
  Record Date             Holding Recon Date 05-May-2020      
  City / Country DENHAM / United
Kingdom		         Vote Deadline Date 29-Apr-2020      
  SEDOL(s) BGMHGD5 - BGMJQJ7 - BHJYC05 -
BJCY091		       Quick Code        
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1     THAT THE COMPANY'S FINANCIAL STATEMENTS,
TOGETHER WITH THE DIRECTORS' AND THE
AUDITOR'S REPORTS FOR THE YEAR ENDED 31
DECEMBER 2019, BE RECEIVED		 Management                
  2     THAT THE DIRECTORS' REMUNERATION POLICY
SET OUT ON PAGES 110 TO 117 OF THE COMPANY'S
ANNUAL REPORT AND FORM 20-F 2019 BE
APPROVED		 Management                
  3     THAT THE DIRECTORS' REMUNERATION REPORT
FOR THE YEAR ENDED 31 DECEMBER 2019, SET
OUT ON PAGES 96 TO 109 OF THE COMPANY'S
ANNUAL REPORT AND FORM 20-F 2019 BE
APPROVED		 Management                
  4.A   ELECTION OF DIRECTOR: ARTHUR DE HAAST Management                
  4.B   RE-ELECTION OF DIRECTOR: KEITH BARR Management                
  4.C   RE-ELECTION OF DIRECTOR: ANNE BUSQUET Management                
  4.D   RE-ELECTION OF DIRECTOR: PATRICK CESCAU Management                
  4.E   RE-ELECTION OF DIRECTOR: IAN DYSON Management                
  4.F   RE-ELECTION OF DIRECTOR: PAUL EDGECLIFFE-
JOHNSON		 Management                
  4.G   RE-ELECTION OF DIRECTOR: JO HARLOW Management                
  4.H   RE-ELECTION OF DIRECTOR: ELIE MAALOUF Management                
  4.I   RE-ELECTION OF DIRECTOR: LUKE MAYHEW Management                
  4.J   RE-ELECTION OF DIRECTOR: JILL MCDONALD Management                
  4.K   RE-ELECTION OF DIRECTOR: DALE MORRISON Management                
  5     THAT ERNST & YOUNG LLP BE REAPPOINTED AS
THE AUDITOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY		 Management                
  6     THAT THE AUDIT COMMITTEE OF THE BOARD BE
AUTHORISED TO DETERMINE THE AUDITOR'S
REMUNERATION		 Management                
  7     I THAT THE COMPANY, AND THOSE COMPANIES
WHICH ARE SUBSIDIARIES OF THE COMPANY AT
ANY TIME DURING THE PERIOD FOR WHICH THIS
RESOLUTION HAS EFFECT, BE AUTHORISED FOR
THE PURPOSES OF PART 14 OF THE COMPANIES
ACT 2006 (THE '2006 ACT'), DURING THE PERIOD
FROM THE DATE OF THE PASSING OF THIS
RESOLUTION UNTIL THE CONCLUSION OF THE
COMPANY'S AGM IN 2021 OR THE CLOSE OF
BUSINESS ON 1 JULY 2021, WHICHEVER IS THE
EARLIER: (A) TO MAKE POLITICAL DONATIONS TO
POLITICAL PARTIES AND/OR INDEPENDENT
ELECTION CANDIDATES; (B) TO MAKE POLITICAL
DONATIONS TO POLITICAL ORGANISATIONS OTHER
THAN POLITICAL PARTIES; AND (C) TO INCUR
POLITICAL EXPENDITURE; PROVIDED THAT THE
AGGREGATE AMOUNT OF ANY SUCH DONATIONS
AND EXPENDITURE MADE BY THE COMPANY OR
ANY SUBSIDIARY SHALL NOT EXCEED GBP 100,000;
II THAT ALL EXISTING AUTHORISATIONS AND
APPROVALS RELATING TO POLITICAL DONATIONS
OR EXPENDITURE ARE HEREBY REVOKED
WITHOUT PREJUDICE TO ANY DONATION MADE OR
EXPENDITURE INCURRED PRIOR TO THE DATE
HEREOF PURSUANT TO SUCH AUTHORISATIONS
OR APPROVALS; AND III THAT WORDS AND
EXPRESSIONS DEFINED FOR THE PURPOSES OF
THE 2006 ACT SHALL HAVE THE SAME MEANING
FOR THE PURPOSES OF THIS RESOLUTION		 Management                
  8     THAT, SUBJECT TO THE PASSING OF RESOLUTION
2, THE AMENDMENTS TO RULE 4.1 OF THE RULES
OF THE COMPANY'S EXISTING LONG TERM
INCENTIVE PLAN (THE 'LTIP RULES') WHICH
INCREASE THE LIMIT ON THE AGGREGATE OF THE
MARKET VALUE OF SHARES OR THE AMOUNT OF
CASH OVER WHICH AWARDS HAVE BEEN MADE IN
ANY FINANCIAL YEAR TO AN EMPLOYEE FROM 3
TIMES SALARY TO 3.5 TIMES SALARY AS AT THE
AWARD DATE, BE APPROVED AND ADOPTED BY
THE COMPANY, AND THE DIRECTORS BE
AUTHORISED TO DO ALL SUCH ACTS AND THINGS
NECESSARY TO GIVE EFFECT TO THESE
AMENDMENTS. A COPY OF THE DRAFT AMENDED
LTIP RULES WILL BE PRODUCED TO THE MEETING
AND A SUMMARY OF THE CHANGES IS CONTAINED
IN THE EXPLANATION BELOW. WORDS AND
EXPRESSIONS DEFINED FOR THE PURPOSES OF
THE LTIP RULES SHALL HAVE THE SAME MEANING
FOR THE PURPOSES OF THIS RESOLUTION		 Management                
  9     I THAT THE DIRECTORS BE AND ARE HEREBY
GENERALLY AND UNCONDITIONALLY AUTHORISED
PURSUANT TO, AND IN ACCORDANCE WITH,
SECTION 551 OF THE 2006 ACT TO EXERCISE ALL
POWERS OF THE COMPANY TO ALLOT SHARES IN
THE COMPANY AND TO GRANT RIGHTS TO
SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY		 Management                
    INTO, SHARES IN THE COMPANY: (A) UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 12,695,910;
AND (B) COMPRISING EQUITY SECURITIES, AS
DEFINED IN SECTION 560 OF THE 2006 ACT, UP TO
AN AGGREGATE NOMINAL AMOUNT OF GBP
12,695,910 (INCLUDING WITHIN SUCH LIMIT ANY
SHARES ISSUED OR RIGHTS GRANTED UNDER
PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN
OFFER BY WAY OF A RIGHTS ISSUE TO: (1)
HOLDERS OF ORDINARY SHARES IN THE COMPANY
IN PROPORTION, AS NEARLY AS MAY BE
PRACTICABLE, TO THEIR EXISTING HOLDINGS; AND
(2) HOLDERS OF OTHER EQUITY SECURITIES AS
REQUIRED BY THE RIGHTS OF THOSE SECURITIES
OR, IF THE DIRECTORS CONSIDER IT NECESSARY,
AS PERMITTED BY THE RIGHTS OF THOSE
SECURITIES; AND SO THAT THE DIRECTORS MAY
IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE
ANY ARRANGEMENTS WHICH THEY CONSIDER
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, SHARES REPRESENTED BY
DEPOSITARY RECEIPTS, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS UNDER THE LAWS OF, OR
THE REQUIREMENTS OF, ANY RECOGNISED
REGULATORY BODY OR ANY STOCK EXCHANGE IN
ANY TERRITORY OR ANY OTHER MATTER
WHATSOEVER. THIS AUTHORITY SHALL HEREBY
TAKE EFFECT FROM THE DATE OF THE PASSING
OF THIS RESOLUTION UNTIL THE CONCLUSION OF
THE COMPANY'S AGM IN 2021, OR THE CLOSE OF
BUSINESS ON 1 JULY 2021, WHICHEVER IS THE
EARLIER, PROVIDED THAT, IN EACH CASE, THE
COMPANY MAY, BEFORE THIS AUTHORITY
EXPIRES, MAKE OFFERS AND ENTER INTO
AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
SHARES IN THE COMPANY TO BE ALLOTTED OR
RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY
SECURITY INTO SHARES TO BE GRANTED AFTER
THIS AUTHORITY EXPIRES AND THE DIRECTORS
MAY ALLOT SHARES IN THE COMPANY OR GRANT
RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THIS AUTHORITY HAD NOT EXPIRED; II THAT
SUBJECT TO PARAGRAPH III BELOW, ALL EXISTING
AUTHORITIES GIVEN TO THE DIRECTORS
PURSUANT TO SECTION 551 OF THE 2006 ACT BY
WAY OF THE ORDINARY RESOLUTION OF THE
COMPANY PASSED ON FRIDAY, 3 MAY 2019 BE
REVOKED BY THIS RESOLUTION; AND III THAT
PARAGRAPH II ABOVE SHALL BE WITHOUT
PREJUDICE TO THE CONTINUING AUTHORITY OF
THE DIRECTORS TO ALLOT SHARES OR GRANT
RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY
SECURITY INTO, SHARES PURSUANT TO AN OFFER
OR AGREEMENT MADE BY THE COMPANY BEFORE
THE EXPIRY OF THE AUTHORITY PURSUANT TO
WHICH SUCH OFFER OR AGREEMENT WAS MADE		                      
  10    THAT, SUBJECT TO THE PASSING OF RESOLUTION
9 ABOVE, AND IN PLACE OF THE POWER GIVEN TO
THEM PURSUANT TO THE SPECIAL RESOLUTION OF
THE COMPANY PASSED ON FRIDAY, 3 MAY 2019,
THE BOARD BE AUTHORISED TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE 2006 ACT) FOR
CASH UNDER THE AUTHORITY GIVEN BY
RESOLUTION 9 AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH AS IF SECTION 561 OF THE 2006
ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH AUTHORITY TO BE LIMITED: I TO THE
ALLOTMENT OF EQUITY SECURITIES IN
CONNECTION WITH AN OFFER OF EQUITY
SECURITIES (BUT IN THE CASE OF THE AUTHORITY
GRANTED UNDER RESOLUTION 9I(B), BY WAY OF A
RIGHTS ISSUE ONLY) TO OR IN FAVOUR OF: (A)
HOLDERS OF ORDINARY SHARES IN THE COMPANY
IN PROPORTION, AS NEARLY AS MAY BE
PRACTICABLE, TO THEIR EXISTING HOLDINGS; AND
(B) HOLDERS OF OTHER EQUITY SECURITIES, AS
REQUIRED BY THE RIGHTS OF THOSE SECURITIES
OR, IF THE DIRECTORS CONSIDER IT NECESSARY,
AS PERMITTED BY THE RIGHTS OF THOSE
SECURITIES; AND SO THAT THE DIRECTORS MAY
IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE
ANY ARRANGEMENTS WHICH THEY CONSIDER
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, SHARES REPRESENTED BY
DEPOSITARY RECEIPTS, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS UNDER THE LAWS OF, OR
THE REQUIREMENTS OF, ANY RECOGNISED
REGULATORY BODY OR ANY STOCK EXCHANGE IN
ANY TERRITORY OR ANY OTHER MATTER
WHATSOEVER; AND II TO THE ALLOTMENT OF
EQUITY SECURITIES OR SALE OF TREASURY
SHARES (OTHERWISE THAN UNDER PARAGRAPH (I)
ABOVE) UP TO A NOMINAL AMOUNT OF GBP
1,904,386, SUCH AUTHORITY TO EXPIRE AT THE
END OF THE NEXT AGM OF THE COMPANY (OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY
2021), BUT, IN EACH CASE, PRIOR TO ITS EXPIRY
THE COMPANY MAY MAKE OFFERS, AND ENTER
INTO AGREEMENTS, WHICH WOULD, OR MIGHT,
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
(AND TREASURY SHARES TO BE SOLD) AFTER THE
AUTHORITY EXPIRES AND THE BOARD MAY ALLOT
EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED		 Management                
  11    THAT SUBJECT TO THE PASSING OF RESOLUTION
9, THE BOARD BE AUTHORISED, IN ADDITION TO
ANY AUTHORITY GRANTED UNDER RESOLUTION
10, TO ALLOT EQUITY SECURITIES (AS DEFINED IN
THE 2006 ACT) FOR CASH UNDER THE AUTHORITY
GIVEN BY THAT RESOLUTION AND/OR TO SELL
ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH AS IF SECTION 561
OF THE 2006 ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: I
LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES UP
TO A NOMINAL AMOUNT OF GBP 1,904,386; AND II
USED ONLY FOR THE PURPOSES OF FINANCING
(OR REFINANCING, IF THE AUTHORITY IS TO BE
USED WITHIN SIX MONTHS AFTER THE ORIGINAL
TRANSACTION) A TRANSACTION WHICH THE
BOARD OF THE COMPANY DETERMINES TO BE AN
ACQUISITION OR OTHER CAPITAL INVESTMENT OF
A KIND CONTEMPLATED BY THE STATEMENT OF
PRINCIPLES ON DISAPPLYING PRE-EMPTION
RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-
EMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE OF AGM, SUCH AUTHORITY TO EXPIRE AT
THE END OF THE NEXT AGM OF THE COMPANY (OR,
IF EARLIER, AT THE CLOSE OF BUSINESS ON 1
JULY 2021), BUT, IN EACH CASE, PRIOR TO ITS
EXPIRY THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE AUTHORITY EXPIRES AND THE BOARD
MAY ALLOT EQUITY SECURITIES (AND SELL
TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED		 Management                
  12    THAT THE COMPANY BE AND IS HEREBY
GENERALLY AND UNCONDITIONALLY AUTHORISED
FOR THE PURPOSE OF SECTION 701 OF THE 2006
ACT TO MAKE MARKET PURCHASES (WITHIN THE
MEANING OF SECTION 693(4) OF THE 2006 ACT) OF
ITS ORDINARY SHARES ON SUCH TERMS AND IN
SUCH MANNER AS THE DIRECTORS THINK FIT
PROVIDED THAT: I THE MAXIMUM AGGREGATE
NUMBER OF ORDINARY SHARES HEREBY
AUTHORISED TO BE PURCHASED IS 18,265,631; II
THE MINIMUM PRICE WHICH MAY BE PAID FOR
EACH ORDINARY SHARE IS 20340/399 PENCE PER
SHARE, BEING THE NOMINAL VALUE OF AN
ORDINARY SHARE; III THE MAXIMUM PRICE
(EXCLUSIVE OF ALL EXPENSES) WHICH MAY BE
PAID FOR EACH ORDINARY SHARE IS AN AMOUNT
EQUAL TO THE HIGHER OF: (A) 105% OF THE
AVERAGE OF THE MIDDLE-MARKET QUOTATIONS
OF AN ORDINARY SHARE OF THE COMPANY, AS
APPLICABLE, AS DERIVED FROM THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE		 Management                
    FIVE BUSINESS DAYS IMMEDIATELY PRECEDING
THE DAY ON WHICH SUCH SHARE IS CONTRACTED
TO BE PURCHASED; AND (B) THE STIPULATED
AMOUNT. IN THIS RESOLUTION, "STIPULATED
AMOUNT" MEANS THE AMOUNT STIPULATED BY
REGULATORY TECHNICAL STANDARDS ADOPTED
BY THE EUROPEAN COMMISSION PURSUANT TO
ARTICLE 5(6) OF THE MARKET ABUSE REGULATION
(EU) NO.596/2014; AND IV THE AUTHORITY HEREBY
CONFERRED SHALL TAKE EFFECT ON THE DATE OF
THE PASSING OF THIS RESOLUTION AND SHALL
EXPIRE ON THE CONCLUSION OF THE COMPANY'S
AGM IN 2021, OR AT THE CLOSE OF BUSINESS ON 1
JULY 2021, WHICHEVER IS THE EARLIER (EXCEPT
IN RELATION TO THE PURCHASE OF ORDINARY
SHARES THE CONTRACT FOR WHICH WAS
CONCLUDED BEFORE SUCH DATE AND WHICH IS
EXECUTED WHOLLY OR PARTLY AFTER SUCH
DATE), UNLESS SUCH AUTHORITY IS RENEWED
PRIOR TO SUCH TIME		                      
  13    THAT A GENERAL MEETING OF THE COMPANY,
OTHER THAN AN AGM, MAY BE CALLED ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE DURING THE
PERIOD FROM THE DATE OF THE PASSING OF THIS
RESOLUTION TO THE DATE UPON WHICH THE
COMPANY'S AGM IN 2021 CONCLUDES		 Management                
  14    THAT THE NEW ARTICLES OF ASSOCIATION OF THE
COMPANY, PRODUCED TO THE MEETING AND
INITIALLED BY THE CHAIR OF THE MEETING FOR
THE PURPOSE OF IDENTIFICATION, BE ADOPTED
AS THE ARTICLES OF ASSOCIATION OF THE
COMPANY, IN SUBSTITUTION FOR, AND TO THE
EXCLUSION OF, THE EXISTING ARTICLES OF
ASSOCIATION		 Management                
  CANADIAN TIRE CORP LTD        
  Security 136681202           Meeting Type Annual General Meeting    
  Ticker Symbol             Meeting Date 07-May-2020      
  ISIN CA1366812024           Agenda 712341495 - Management    
  Record Date 19-Mar-2020           Holding Recon Date 19-Mar-2020      
  City / Country TORONT
O		 / Canada         Vote Deadline Date 01-May-2020      
  SEDOL(s) 2172286 - 5619359 - B1SLH77       Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1.1   ELECTING DIRECTOR: DIANA CHANT Management   For   For        
  1.2   ELECTING DIRECTOR: NORMAN JASKOLKA Management   For   For        
  1.3   ELECTING DIRECTOR: CYNTHIA TRUDELL Management   For   For        
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY
FOR RESOLUTION NUMBERS 1.1 TO 1.3. THANK
YOU		 Non-Voting                
  REPSOL S.A.        
  Security E8471S130           Meeting Type Ordinary General Meeting     
  Ticker Symbol             Meeting Date 07-May-2020      
  ISIN ES0173516115           Agenda 712342055 - Management    
  Record Date 01-May-2020           Holding Recon Date 01-May-2020      
  City / Country MADRID / Spain         Vote Deadline Date 01-May-2020      
  SEDOL(s) 2525095 - 5669343 - 5669354 -
B114HV7 - BF447G7 - BHZLQX1		       Quick Code        
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  CMMT  PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE A-SECOND
CALL ON 08 MAY 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL-REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU		 Non-Voting                
  1     APPROVAL OF INDIVIDUAL AND CONSOLIDATED
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS		 Management                
  2     APPROVAL OF THE NON-FINANCIAL INFORMATION
REPORT		 Management                
  3     ALLOCATION OF RESULTS Management                
  4     APPROVAL OF THE CREATION OF THE VOLUNTARY
RESERVES NOT ARISING FROM PROFITS ACCOUNT
BY RECOGNISING AND INITIAL CHARGE TO THE
SHARE PREMIUM ACCOUNT, AND TRANSFER OF
THE BALANCE OF THE RESERVES FOR THE
TRANSITION TO THE 2007 SPANISH GENERAL
ACCOUNTS PLAN ACCOUNT TO THE VOLUNTARY
RESERVES ACCOUNT		 Management                
  5     APPROVAL OF THE MANAGEMENT OF THE BOARD
OF DIRECTORS		 Management                
  6     INCREASE OF SHARE CAPITAL CHARGED TO
RESERVES		 Management                
  7     SECOND CAPITAL INCREASE CHARGED TO
RESERVES		 Management                
  8     APPROVAL OF A REDUCTION OF SHARE CAPITAL Management                
  9     APPROVAL OF THREE NEW ADDITIONAL CYCLES
OF THE BENEFICIARIES SHARE PURCHASE PLAN
OF THE LONG TERM INCENTIVES PROGRAMMES		 Management                
  10    APPROVAL OF A NEW LONG TERM INCENTIVE
PROGRAM		 Management                
  11    ADVISORY VOTE ON THE ANNUAL REMUNERATION
REPORT OF THE BOARD OF DIRECTORS		 Management                
  12    DELEGATION OF POWERS TO INTERPRET,
SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND
FORMALIZE THE RESOLUTIONS ADOPTED BY THE
GENERAL		 Management                
  YARA INTERNATIONAL ASA        
  Security R9900C106           Meeting Type Annual General Meeting    
  Ticker Symbol             Meeting Date 07-May-2020      
  ISIN NO0010208051           Agenda 712349299 - Management    
  Record Date 06-May-2020           Holding Recon Date 06-May-2020      
  City / Country OSLO / Norway Blocking       Vote Deadline Date 27-Apr-2020      
  SEDOL(s) 7751259 - B00JX30 - B28N877 -
BHZKRG8		       Quick Code        
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED		 Non-Voting                
  CMMT  IMPORTANT MARKET PROCESSING REQUIREMENT:
POWER OF ATTORNEY (POA) REQUIREMENTS-
VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY
HAVE A POA IN PLACE WHICH WOULD-ELIMINATE
THE NEED FOR THE INDIVIDUAL BENEFICIAL
OWNER POA. IN THE ABSENCE OF-THIS
ARRANGEMENT, AN INDIVIDUAL BENEFICIAL
OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY
QUESTIONS PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE. THANK-YOU		 Non-Voting                
  CMMT  SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT
NEED TO BE RE-REGISTERED IN THE-BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE-TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME-ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE
MEETING		 Non-Voting                
  1     OPENING OF THE GENERAL MEETING, APPROVAL
OF THE NOTICE AND THE AGENDA		 Management                
  2     ELECTION OF THE CHAIR OF THE MEETING AND A
PERSON TO COSIGN THE MINUTES		 Management                
  3     APPROVAL OF THE ANNUAL ACCOUNTS AND
REPORT OF THE BOARD OF DIRECTORS FOR 2019
FOR YARA INTERNATIONAL ASA AND THE GROUP,
INCLUDING DISTRIBUTION OF DIVIDENDS		 Management                
  4.1   THE BOARD OF DIRECTORS DECLARATION ON
STIPULATION OF SALARIES AND OTHER
REMUNERATION TO EXECUTIVE PERSONNEL
PURSUANT TO 6 16A OF THE NORWEGIAN PUBLIC
LIMITED COMPANIES ACT: ADVISORY VOTE ON THE
GUIDELINES FOR REMUNERATION TO MEMBERS OF
EXECUTIVE MANAGEMENT		 Management                
  4.2   THE BOARD OF DIRECTORS DECLARATION ON
STIPULATION OF SALARIES AND OTHER
REMUNERATION TO EXECUTIVE PERSONNEL
PURSUANT TO 6 16A OF THE NORWEGIAN PUBLIC
LIMITED COMPANIES ACT: APPROVAL OF THE
PROPOSED GUIDELINES FOR SHARE BASED
COMPENSATION		 Management                
  5     REPORT ON CORPORATE GOVERNANCE
ACCORDING TO THE NORWEGIAN ACCOUNTING
ACT 3 3B		 Management                
  6     AUDITORS FEE FOR THE AUDIT OF YARA
INTERNATIONAL ASA FOR THE FINANCIAL YEAR
2019		 Management                
  7     REMUNERATION TO MEMBERS AND DEPUTY
MEMBERS OF THE BOARD, MEMBERS OF THE HR
COMMITTEE AND MEMBERS OF THE AUDIT
COMMITTEE FOR THE PERIOD UNTIL THE NEXT
ANNUAL GENERAL MEETING		 Management                
  8     REMUNERATION TO MEMBERS OF THE
NOMINATION COMMITTEE FOR THE PERIOD UNTIL
THE NEXT ANNUAL GENERAL MEETING		 Management                
  9     ELECT TROND BERGER, HAKON REISTAD FURE,
KIMBERLY LEIN MATHISEN, ADELE BUGGE NORMAN
PRAN, JOHN THUESTAD AND BIRGITTE RINGSTAD
VARTDAL AS DIRECTORS		 Management                
  10    RE-ELECT OTTO SOBERG, THORUNN KATHRINE
BAKKE, ANN KRISTIN BRAUTASET AND OTTAR
ERTZEID AS MEMBERS OF NOMINATING
COMMITTEE		 Management                
  11    CAPITAL REDUCTION BY CANCELLATION OF OWN
SHARES AND BY REDEMPTION AND CANCELLATION
OF SHARES HELD ON BEHALF OF THE NORWEGIAN
STATE BY THE MINISTRY OF TRADE, INDUSTRY
AND FISHERIES CHANGES TO THE ARTICLES OF
ASSOCIATION 4		 Management                
  12    POWER OF ATTORNEY TO THE BOARD REGARDING
ACQUISITION OF OWN SHARES		 Management                
  CMMT  08 APR 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF DIRECTOR-AND
NOMINATION COMMITTEE NAMES. IF YOU HAVE
ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.		 Non-Voting                
  JARDINE MATHESON HOLDINGS LTD        
  Security G50736100           Meeting Type Annual General Meeting    
  Ticker Symbol             Meeting Date 07-May-2020      
  ISIN BMG507361001           Agenda 712379494 - Management    
  Record Date             Holding Recon Date 05-May-2020      
  City / Country HAMILT
ON		 / Bermuda         Vote Deadline Date 29-Apr-2020      
  SEDOL(s) 2841586 - B02TXX8 - B28D2V9 -
B7TB046		       Quick Code        
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1     TO RECEIVE THE FINANCIAL STATEMENTS FOR
2019		 Management   For   For        
  2     TO DECLARE A FINAL DIVIDEND FOR 2019 Management   For   For        
  3     TO RE-ELECT DAVID HSU AS A DIRECTOR Management   For   For        
  4     TO RE-ELECT ADAM KESWICK AS A DIRECTOR Management   For   For        
  5     TO RE-ELECT ANTHONY NIGHTINGALE AS A
DIRECTOR		 Management   For   For        
  6     TO RE-ELECT JOHN R. WITT AS A DIRECTOR Management   For   For        
  7     TO RE-APPOINT THE AUDITORS AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION		 Management   For   For        
  8     TO RENEW THE GENERAL MANDATE TO THE
DIRECTORS TO ISSUE NEW SHARES		 Management   For   For        
  ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA        
  Security E7813W163           Meeting Type Ordinary General Meeting     
  Ticker Symbol             Meeting Date 07-May-2020      
  ISIN ES0167050915           Agenda 712383467 - Management    
  Record Date 30-Apr-2020           Holding Recon Date 30-Apr-2020      
  City / Country MADRID / Spain         Vote Deadline Date 04-May-2020      
  SEDOL(s) B01FLQ6 - B01FXJ3 - B0YBL05 -
BF444D3 - BHZL7D8		       Quick Code        
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 379363 DUE TO SPLITTING-OF
RESOLUTION 1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE-DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU		 Non-Voting                
  1.1   APPROVE CONSOLIDATED AND STANDALONE
FINANCIAL STATEMENTS		 Management                
  1.2   APPROVE ALLOCATION OF INCOME Management                
  2     APPROVE NON-FINANCIAL INFORMATION
STATEMENT		 Management                
  3     APPROVE DISCHARGE OF BOARD Management                
  4.1   RE-ELECT JAVIER ECHENIQUE LANDIRIBAR AS
DIRECTOR		 Management                
  4.2   RE-ELECT MARIANO HERNANDEZ HERREROS AS
DIRECTOR		 Management                
  4.3   FIX NUMBER OF DIRECTORS AT 16 Management                
  5     APPROVE REMUNERATION POLICY Management                
  6     ADVISORY VOTE ON REMUNERATION REPORT Management                
  7.1   AMEND ARTICLES OF GENERAL MEETING
REGULATIONS RE PRELIMINARY TITLE		 Management                
  7.2   AMEND ARTICLES OF GENERAL MEETING
REGULATIONS RE TITLE I		 Management                
  7.3   AMEND ARTICLES OF GENERAL MEETING
REGULATIONS RE CHAPTER I OF TITLE II		 Management                
  7.4   AMEND ARTICLES OF GENERAL MEETING
REGULATIONS RE CHAPTER II OF TITLE II		 Management                
  7.5   AMEND ARTICLES OF GENERAL MEETING
REGULATIONS RE CHAPTER I OF TITLE III		 Management                
  7.6   AMEND ARTICLES OF GENERAL MEETING
REGULATIONS RE CHAPTER II OF TITLE III		 Management                
  7.7   AMEND ARTICLES OF GENERAL MEETING
REGULATIONS RE CHAPTER III OF TITLE III		 Management                
  7.8   ADD ARTICLES OF GENERAL MEETING
REGULATIONS RE TITLE VI		 Management                
  7.9   APPROVE RESTATED GENERAL MEETING
REGULATIONS		 Management                
  8     APPROVE SCRIP DIVIDENDS AND APPROVE
REDUCTION IN SHARE CAPITAL VIA AMORTIZATION
OF TREASURY SHARES		 Management                
  9     AUTHORIZE SHARE REPURCHASE AND CAPITAL
REDUCTION VIA AMORTIZATION OF REPURCHASED
SHARES		 Management                
  10    AUTHORIZE INCREASE IN CAPITAL UP TO 50
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-
LINKED SECURITIES, EXCLUDING PREEMPTIVE
RIGHTS OF UP TO 20 PERCENT		 Management                
  11    AUTHORIZE BOARD TO RATIFY AND EXECUTE
APPROVED RESOLUTIONS		 Management                
  12    RECEIVE AMENDMENTS TO BOARD OF DIRECTORS
REGULATIONS		 Non-Voting                
  CMMT  PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE A-SECOND
CALL ON 08 MAY 2020 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN-VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU		 Non-Voting                
  BAE SYSTEMS PLC        
  Security G06940103           Meeting Type Annual General Meeting    
  Ticker Symbol             Meeting Date 07-May-2020      
  ISIN GB0002634946           Agenda 712398278 - Management    
  Record Date             Holding Recon Date 05-May-2020      
  City / Country HAMPSH
IRE		 / United
Kingdom		         Vote Deadline Date 29-Apr-2020      
  SEDOL(s) 0263494 - 5473759 - BKT32R0       Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1     ACCEPT FINANCIAL STATEMENTS AND STATUTORY
REPORTS		 Management   For   For        
  2     APPROVE REMUNERATION POLICY Management   For   For        
  3     APPROVE REMUNERATION REPORT Management   For   For        
  4     RE-ELECT REVATHI ADVAITHI AS DIRECTOR Management   For   For        
  5     RE-ELECT SIR ROGER CARR AS DIRECTOR Management   For   For        
  6     RE-ELECT DAME ELIZABETH CORLEY AS DIRECTOR Management   For   For        
  7     RE-ELECT CHRISTOPHER GRIGG AS DIRECTOR Management   For   For        
  8     RE-ELECT PAULA REYNOLDS AS DIRECTOR Management   For   For        
  9     RE-ELECT NICHOLAS ROSE AS DIRECTOR Management   For   For        
  10    RE-ELECT IAN TYLER AS DIRECTOR Management   For   For        
  11    RE-ELECT CHARLES WOODBURN AS DIRECTOR Management   For   For        
  12    ELECT THOMAS ARSENEAULT AS DIRECTOR Management   For   For        
  13    ELECT BRADLEY GREVE AS DIRECTOR Management   For   For        
  14    ELECT JANE GRIFFITHS AS DIRECTOR Management   For   For        
  15    ELECT STEPHEN PEARCE AS DIRECTOR Management   For   For        
  16    ELECT NICOLE PIASECKI AS DIRECTOR Management   For   For        
  17    REAPPOINT DELOITTE LLP AS AUDITORS Management   For   For        
  18    AUTHORISE THE AUDIT COMMITTEE TO FIX
REMUNERATION OF AUDITORS		 Management   For   For        
  19    AUTHORISE EU POLITICAL DONATIONS AND
EXPENDITURE		 Management   For   For        
  20    AUTHORISE ISSUE OF EQUITY Management   For   For        
  21    AUTHORISE ISSUE OF EQUITY WITHOUT PRE-
EMPTIVE RIGHTS		 Management   For   For        
  22    AUTHORISE MARKET PURCHASE OF ORDINARY
SHARES		 Management   For   For        
  23    AUTHORISE THE COMPANY TO CALL GENERAL
MEETING WITH TWO WEEKS' NOTICE		 Management   For   For        
  UNITED RENTALS, INC.        
  Security 911363109           Meeting Type Annual      
  Ticker Symbol URI                       Meeting Date 07-May-2020      
  ISIN US9113631090           Agenda 935145474 - Management    
  Record Date 10-Mar-2020           Holding Recon Date 10-Mar-2020      
  City / Country   / United
States		         Vote Deadline Date 06-May-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1A.   Election of Director: José B. Alvarez Management   For   For        
  1B.   Election of Director: Marc A. Bruno Management   For   For        
  1C.   Election of Director: Matthew J. Flannery Management   For   For        
  1D.   Election of Director: Bobby J. Griffin Management   For   For        
  1E.   Election of Director: Kim Harris Jones Management   For   For        
  1F.   Election of Director: Terri L. Kelly Management   For   For        
  1G.   Election of Director: Michael J. Kneeland Management   For   For        
  1H.   Election of Director: Gracia C. Martore Management   For   For        
  1I.   Election of Director: Filippo Passerini Management   For   For        
  1J.   Election of Director: Donald C. Roof Management   For   For        
  1K.   Election of Director: Shiv Singh Management   For   For        
  2.    Ratification of Appointment of Public Accounting Firm. Management   For   For        
  3.    Advisory Approval of Executive Compensation. Management   For   For        
  4.    Approval of Proposed Amendment to the Certificate of
Incorporation Granting Stockholders the Right to Act by
Written Consent.		 Management   For   For        
  5.    Stockholder Proposal to Let Shareholders Vote on Bylaw
Amendments.		 Shareholder   Against   For        
  VERIZON COMMUNICATIONS INC.        
  Security 92343V104           Meeting Type Annual      
  Ticker Symbol VZ                        Meeting Date 07-May-2020      
  ISIN US92343V1044           Agenda 935148406 - Management    
  Record Date 09-Mar-2020           Holding Recon Date 09-Mar-2020      
  City / Country   / United
States		         Vote Deadline Date 06-May-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1a.   Election of Director: 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: Hans E. Vestberg Management   For   For        
  1i.   Election of Director: Gregory G. Weaver Management   For   For        
  2.    Advisory Vote to Approve Executive Compensation Management   For   For        
  3.    Ratification of Appointment of Independent Registered
Public Accounting Firm		 Management   For   For        
  4.    Nonqualified Savings Plan Earnings Shareholder   Against   For        
  5.    Special Shareholder Meetings Shareholder   For   Against        
  6.    Lobbying Activities Report Shareholder   Against   For        
  7.    User Privacy Metric Shareholder   Against   For        
  8.    Amend Severance Approval Policy Shareholder   Against   For        
  PULTEGROUP, INC.        
  Security 745867101           Meeting Type Annual      
  Ticker Symbol PHM                       Meeting Date 07-May-2020      
  ISIN US7458671010           Agenda 935155665 - Management    
  Record Date 13-Mar-2020           Holding Recon Date 13-Mar-2020      
  City / Country   / United
States		         Vote Deadline Date 06-May-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1A.   Election of Director: Brian P. Anderson Management   For   For        
  1B.   Election of Director: Bryce Blair Management   For   For        
  1C.   Election of Director: Richard W. Dreiling Management   For   For        
  1D.   Election of Director: Thomas J. Folliard Management   For   For        
  1E.   Election of Director: Cheryl W. Grisé Management   For   For        
  1F.   Election of Director: André J. Hawaux Management   For   For        
  1G.   Election of Director: Ryan R. Marshall Management   For   For        
  1H.   Election of Director: John R. Peshkin Management   For   For        
  1I.   Election of Director: Scott F. Powers Management   For   For        
  1J.   Election of Director: Lila Snyder Management   For   For        
  2.    Ratification of appointment of Ernst & Young LLP as our
independent registered public accounting firm for 2020.		 Management   For   For        
  3.    Say-on-pay: Advisory vote to approve executive
compensation.		 Management   For   For        
  ALASKA AIR GROUP, INC.        
  Security 011659109           Meeting Type Annual      
  Ticker Symbol ALK                       Meeting Date 07-May-2020      
  ISIN US0116591092           Agenda 935158623 - Management    
  Record Date 16-Mar-2020           Holding Recon Date 16-Mar-2020      
  City / Country   / United
States		         Vote Deadline Date 06-May-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1A.   Election of Director to One-Year Term: Patricia M.
Bedient		 Management   For   For        
  1B.   Election of Director to One-Year Term: James A. Beer Management   For   For        
  1C.   Election of Director to One-Year Term: Marion C. Blakey Management   For   For        
  1D.   Election of Director to One-Year Term: Raymond L.
Conner		 Management   For   For        
  1E.   Election of Director to One-Year Term: Dhiren R.
Fonseca		 Management   For   For        
  1F.   Election of Director to One-Year Term: Kathleen T.
Hogan		 Management   For   For        
  1G.   Election of Director to One-Year Term: Susan J. Li Management   For   For        
  1H.   Election of Director to One-Year Term: Benito Minicucci Management   For   For        
  1I.   Election of Director to One-Year Term: Helvi K. Sandvik Management   For   For        
  1J.   Election of Director to One-Year Term: J. Kenneth
Thompson		 Management   For   For        
  1K.   Election of Director to One-Year Term: Bradley D. Tilden Management   For   For        
  1L.   Election of Director to One-Year Term: Eric K. Yeaman Management   For   For        
  2.    Approve (on an advisory basis) the compensation of the
Company's Named Executive Officers.		 Management   For   For        
  3.    Ratification of the appointment of KPMG LLP as the
Company's independent registered public accountants for
the fiscal year 2020.		 Management   For   For        
  4.    Stockholder Proposal regarding the Company's
disclosure of political spending.		 Shareholder   Against   For        
  5.    Stockholder Proposal regarding the Company's
disclosure of lobbying activities.		 Shareholder   Against   For        
  EASTMAN CHEMICAL COMPANY        
  Security 277432100           Meeting Type Annual      
  Ticker Symbol EMN                       Meeting Date 07-May-2020      
  ISIN US2774321002           Agenda 935161771 - Management    
  Record Date 16-Mar-2020           Holding Recon Date 16-Mar-2020      
  City / Country   / United
States		         Vote Deadline Date 06-May-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1a.   Election of Director to serve until the Annual Meeting of
Stockholders in 2021: HUMBERTO P. ALFONSO		 Management   For   For        
  1b.   Election of Director to serve until the Annual Meeting of
Stockholders in 2021: BRETT D. BEGEMANN		 Management   For   For        
  1c.   Election of Director to serve until the Annual Meeting of
Stockholders in 2021: MARK J. COSTA		 Management   For   For        
  1d.   Election of Director to serve until the Annual Meeting of
Stockholders in 2021: EDWARD L. DOHENY II		 Management   For   For        
  1e.   Election of Director to serve until the Annual Meeting of
Stockholders in 2021: JULIE F. HOLDER		 Management   For   For        
  1f.   Election of Director to serve until the Annual Meeting of
Stockholders in 2021: RENÉE J. HORNBAKER		 Management   For   For        
  1g.   Election of Director to serve until the Annual Meeting of
Stockholders in 2021: KIM ANN MINK		 Management   For   For        
  1h.   Election of Director to serve until the Annual Meeting of
Stockholders in 2021: JAMES J. O'BRIEN		 Management   For   For        
  1i.   Election of Director to serve until the Annual Meeting of
Stockholders in 2021: DAVID W. RAISBECK		 Management   For   For        
  1j.   Election of Director to serve until the Annual Meeting of
Stockholders in 2021: CHARLES K. STEVENS III		 Management   For   For        
  2.    Advisory Approval of Executive Compensation as
Disclosed in Proxy Statement		 Management   Against   Against        
  3.    Ratification of Appointment of PricewaterhouseCoopers
LLP as Independent Registered Public Accounting Firm		 Management   For   For        
  4.    Advisory Vote on Stockholder Proposal Requesting that
the Board of Directors Take Steps Necessary to Permit
Stockholders to Act by Written Consent		 Shareholder   For   Against        
  ABBVIE INC.        
  Security 00287Y109           Meeting Type Annual      
  Ticker Symbol ABBV                      Meeting Date 08-May-2020      
  ISIN US00287Y1091           Agenda 935152138 - Management    
  Record Date 13-Mar-2020           Holding Recon Date 13-Mar-2020      
  City / Country   / United
States		         Vote Deadline Date 07-May-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1.    DIRECTOR Management                
    1 Robert J. Alpern       For   For        
    2 Edward M. Liddy       For   For        
    3 Melody B. Meyer       For   For        
    4 Frederick H. Waddell       For   For        
  2.    Ratification of Ernst & Young LLP as AbbVie's
independent registered public accounting firm for 2020		 Management   For   For        
  3.    Say on Pay - An advisory vote on the approval of
executive compensation		 Management   For   For        
  4.    Approval of a management proposal regarding
amendment of the certificate of incorporation to eliminate
supermajority voting		 Management   For   For        
  5.    Stockholder Proposal - to Issue an Annual Report on
Lobbying		 Shareholder   Against   For        
  6.    Stockholder Proposal - to Adopt a Policy to Require
Independent Chairman		 Shareholder   Against   For        
  7.    Stockholder Proposal - to Issue a Compensation
Committee Report on Drug Pricing		 Shareholder   Against   For        
  DOVER CORPORATION        
  Security 260003108           Meeting Type Annual      
  Ticker Symbol DOV                       Meeting Date 08-May-2020      
  ISIN US2600031080           Agenda 935153659 - Management    
  Record Date 12-Mar-2020           Holding Recon Date 12-Mar-2020      
  City / Country   / United
States		         Vote Deadline Date 07-May-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1A.   Election of Director: H. J. Gilbertson, Jr. Management   For   For        
  1B.   Election of Director: K. C. Graham Management   For   For        
  1C.   Election of Director: M. F. Johnston Management   For   For        
  1D.   Election of Director: E. A. Spiegel Management   For   For        
  1E.   Election of Director: R. J. Tobin Management   For   For        
  1F.   Election of Director: S. M. Todd Management   For   For        
  1G.   Election of Director: S. K. Wagner Management   For   For        
  1H.   Election of Director: K. E. Wandell Management   For   For        
  1I.   Election of Director: M. A. Winston Management   For   For        
  2.    To ratify the appointment of PricewaterhouseCoopers
LLP as our independent registered public accounting firm
for 2020.		 Management   For   For        
  3.    To approve, on an advisory basis, named executive
officer compensation.		 Management   For   For        
  4.    To consider a shareholder proposal regarding the right to
allow shareholders to act by written consent.		 Shareholder   Against   For        
  TELENOR ASA        
  Security R21882106           Meeting Type Annual General Meeting    
  Ticker Symbol             Meeting Date 11-May-2020      
  ISIN NO0010063308           Agenda 712480312 - Management    
  Record Date 08-May-2020           Holding Recon Date 08-May-2020      
  City / Country FORNEB
U		 / Norway Blocking       Vote Deadline Date 28-Apr-2020      
  SEDOL(s) 4732495 - 7064678 - B28MTB5 -
BJ05568		       Quick Code        
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED		 Non-Voting                
  CMMT  IMPORTANT MARKET PROCESSING REQUIREMENT:
POWER OF ATTORNEY (POA) REQUIREMENTS-
VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY
HAVE A POA IN PLACE WHICH WOULD-ELIMINATE
THE NEED FOR THE INDIVIDUAL BENEFICIAL
OWNER POA. IN THE ABSENCE OF-THIS
ARRANGEMENT, AN INDIVIDUAL BENEFICIAL
OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY
QUESTIONS PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE. THANK-YOU		 Non-Voting                
  CMMT  SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT
NEED TO BE RE-REGISTERED IN THE-BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE-TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME-ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE
MEETING		 Non-Voting                
  1     OPENING OF THE ANNUAL GENERAL MEETING BY
THE CHAIR OF THE CORPORATE ASSEMBLY		 Non-Voting                
  2     REGISTRATION OF ATTENDING SHAREHOLDERS
AND PROXIES		 Non-Voting                
  3     APPROVAL OF THE NOTICE AND THE AGENDA Management   For   For        
  4     ELECTION OF A REPRESENTATIVE TO SIGN THE
MINUTES OF THE ANNUAL GENERAL-MEETING
TOGETHER WITH THE CHAIR OF THE MEETING		 Non-Voting                
  5     REPORT BY THE CHAIR AND THE CEO Non-Voting                
  6     APPROVAL OF THE FINANCIAL STATEMENTS AND
ANNUAL REPORT FOR TELENOR ASA AND THE
TELENOR GROUP FOR THE FINANCIAL YEAR 2019,
INCLUDING THE BOARD OF DIRECTORS' PROPOSAL
FOR DISTRIBUTION OF DIVIDEND		 Management   For   For        
  7     APPROVAL OF REMUNERATION TO THE
COMPANY'S EXTERNAL AUDITOR		 Management   For   For        
  8     THE BOARD OF DIRECTORS' REPORT ON
CORPORATE GOVERNANCE		 Management   For   For        
  9.1   ADVISORY VOTE ON THE BOARD OF DIRECTORS'
GUIDELINES ON STIPULATION OF SALARY AND
OTHER REMUNERATION TO THE EXECUTIVE
MANAGEMENT (IN TELENOR ASA'S ANNUAL
REPORT - REPORT ON CORPORATE GOVERNANCE
SECTION 11 AND 12)		 Management   For   For        
  9.2   APPROVAL OF THE BOARD OF DIRECTORS'
GUIDELINES ON SHARE RELATED INCENTIVE
ARRANGEMENTS TO THE EXECUTIVE
MANAGEMENT (IN TELENOR ASA'S ANNUAL
REPORT - REPORT ON CORPORATE GOVERNANCE
SECTION 11 AND 12)		 Management   For   For        
  10    CAPITAL DECREASE BY CANCELLATION OF OWN
SHARES AND REDEMPTION OF SHARES HELD BY
THE NORWEGIAN STATE, AND DECREASE OF
OTHER RESERVES		 Management   For   For        
  11    AMENDMENTS TO TELENOR ASA'S ARTICLES OF
ASSOCIATION		 Management   For   For        
  12    AMENDMENTS TO THE INSTRUCTIONS FOR THE
NOMINATION COMMITTEE		 Management   For   For        
  13.1  ELECTION OF MEMBER TO THE NOMINATION
COMMITTEE IN LINE WITH THE NOMINATION
COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL
VOTING): LARS TRONSGAARD		 Management   For   For        
  13.2  ELECTION OF MEMBER TO THE NOMINATION
COMMITTEE IN LINE WITH THE NOMINATION
COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL
VOTING): HEIDI ALGARHEIM		 Management   For   For        
  14    DETERMINATION OF REMUNERATION TO THE
CORPORATE ASSEMBLY AND THE NOMINATION
COMMITTEE IN LINE WITH THE NOMINATION
COMMITTEE'S RECOMMENDATION		 Management   For   For        
  15    CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting                
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 350302 DUE TO RECEIPT OF-NAMES
UNDER RESOLUTION 13. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE-DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU		 Non-Voting                
  EVEREST RE GROUP, LTD.        
  Security G3223R108           Meeting Type Annual      
  Ticker Symbol RE                        Meeting Date 11-May-2020      
  ISIN BMG3223R1088           Agenda 935184046 - Management    
  Record Date 16-Mar-2020           Holding Recon Date 16-Mar-2020      
  City / Country   / United
States		         Vote Deadline Date 08-May-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1.1   Election of Director for a term to end in 2021: John J.
Amore		 Management   For   For        
  1.2   Election of Director for a term to end in 2021: Juan C.
Andrade		 Management   For   For        
  1.3   Election of Director for a term to end in 2021: William F.
Galtney, Jr.		 Management   For   For        
  1.4   Election of Director for a term to end in 2021: John A.
Graf		 Management   For   For        
  1.5   Election of Director for a term to end in 2021: Meryl
Hartzband		 Management   For   For        
  1.6   Election of Director for a term to end in 2021: Gerri
Losquadro		 Management   For   For        
  1.7   Election of Director for a term to end in 2021: Roger M.
Singer		 Management   For   For        
  1.8   Election of Director for a term to end in 2021: Joseph V.
Taranto		 Management   For   For        
  1.9   Election of Director for a term to end in 2021: John A.
Weber		 Management   For   For        
  2.    For the appointment of PricewaterhouseCoopers LLP as
the Company's independent registered public accounting
firm to act as the Company's independent auditor for
2020 and authorize the Company's Board of Directors
acting through its Audit Committees, to determine the
independent auditor's remuneration.		 Management   For   For        
  3.    For the approval, by non-binding advisory vote, of the
2019 compensation paid to the NEOs.		 Management   For   For        
  4.    For the approval of the Everest Re Group, Ltd. 2020
Stock Incentive Plan.		 Management   For   For        
  SOLVAY SA        
  Security B82095116           Meeting Type MIX     
  Ticker Symbol             Meeting Date 12-May-2020      
  ISIN BE0003470755           Agenda 712393292 - Management    
  Record Date 28-Apr-2020           Holding Recon Date 28-Apr-2020      
  City / Country BRUSSE
L		 / Belgium         Vote Deadline Date 04-May-2020      
  SEDOL(s) 4821100 - B1BDGT5 - B28ZTH0 -
BF447V2 - BJ053X1		       Quick Code        
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED		 Non-Voting                
  CMMT  IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE		 Non-Voting                
  A.1   MANAGEMENT REPORT 2019 INCLUDING THE
DECLARATION OF CORPORATE GOVERNANCE,-
EXTERNAL AUDITOR'S REPORT		 Non-Voting                
  A.2   IT IS PROPOSED TO APPROVE THE COMPENSATION
REPORT FOUND IN CHAPTER 5 OF THE
DECLARATION OF CORPORATE GOVERNANCE		 Management                
  A.3   CONSOLIDATED ACCOUNTS FROM 2019 -
EXTERNAL AUDIT REPORT ON THE
CONSOLIDATED-ACCOUNTS		 Non-Voting                
  A.4   APPROVAL OF ANNUAL ACCOUNTS FROM 2019 -
ALLOCATION OF RESULTS, SETTING OF DIVIDEND		 Management                
  A.5.1 IT IS PROPOSED TO DISCHARGE THE LIABILITY OF
THE BOARD MEMBERS ON THE OPERATIONS
RELATING TO 2019 FISCAL YEAR		 Management                
  A.5.2 IT IS PROPOSED TO DISCHARGE THE LIABILITY OF
THE EXTERNAL AUDITOR IN OFFICE ON THE
OPERATIONS RELATING TO 2019 FISCAL YEAR		 Management                
  A.6   IT IS PROPOSED TO APPROVE THE COMPENSATION
POLICY		 Management                
  A.7.A THE TERM OF MR. JEAN-MARIE SOLVAY WILL
EXPIRE AT THE END OF THIS MEETING		 Non-Voting                
  A.7.B MR. JEAN-MARIE SOLVAY HAS DECIDED NOT TO
REQUEST THE RENEWAL OF HIS MANDATE-AS
BOARD MEMBERS		 Non-Voting                
  A.7.C IT IS PROPOSED TO APPOINT MRS. AUDE THIBAUT
DE MAISIERES AS A BOARD MEMBER FOR A
PERIOD OF FOUR YEARS TO REPLACE MR. JEAN-
MARIE SOLVAY. THE MANDATE OF MRS. AUDE
THIBAUT DE MAISIERES WILL EXPIRE AT THE END
OF THE GENERAL SHAREHOLDERS' MEETING IN
MAY 2024		 Management                
  A.7.D IT IS PROPOSED TO DESIGNATE MRS. AUDE
THIBAUT DE MAISIERES AS AN INDEPENDENT
BOARD MEMBER ON THE BOARD OF DIRECTORS		 Management                
  A.8   MISCELLANEOUS Non-Voting                
  E.A.1 REPORT OF THE BOARD OF DIRECTORS DRAWN UP
IN ACCORDANCE WITH ARTICLE 7:199-PARAGRAPH
2 OF THE CODE OF COMPANIES AND
ASSOCIATIONS		 Non-Voting                
  E.A.2 A. TO GRANT, FOR A PERIOD OF 5 YEARS
STARTING AT THE PUBLICATION IN THE BELGIAN
STATE GAZETTE OF THIS DECISION, AN
AUTHORISED CAPITAL FOR THE AMOUNT OF EUR
158,000,000, WITH THE POSSIBILITY TO
INCORPORATE RESERVES, TO ISSUE
SUBSCRIPTION RIGHTS AND CONVERTIBLE BONDS
AND TO LIMIT OR CANCEL THE PREFERENTIAL
SUBSCRIPTION RIGHT INCLUDING TO THE BENEFIT
OF ONE OR MORE SPECIFIED PERSONS OTHER
THAN MEMBERS OF THE PERSONNEL. B. TO
REPLACE, CONSEQUENTLY, THE TEXT OF ARTICLE
7 BIS OF THE ARTICLES OF ASSOCIATION WITH THE
FOLLOWING TEXT: "THE BOARD OF DIRECTORS
MAY INCREASE THE CAPITAL ONCE OR SEVERAL
TIMES BY AN AMOUNT OF ONE HUNDRED FIFTY-
EIGHT MILLION EURO (EUR 158,000,000) . THE
AUTHORISATION IS GRANTED FOR A PERIOD OF
FIVE YEARS AS FROM THE DATE OF PUBLICATION
OF THE MINUTES OF THE EXTRAORDINARY
SHAREHOLDERS' MEETING HELD ON 12 MAY 2020.
ANY CAPITAL INCREASE DECIDED BY THE BOARD
OF DIRECTORS ON THE BASIS OF THIS
AUTHORIZATION MUST TAKE PLACE EITHER WITH
STATUTORY PREFERENTIAL SUBSCRIPTION RIGHT
OR NON-STATUTORY PREFERENTIAL
SUBSCRIPTION RIGHT ANY CAPITAL INCREASE
DECIDED ON THE BASIS OF THIS AUTHORISATION
MAY BE ACHIEVED BY CONTRIBUTIONS IN CASH,
BY CONTRIBUTIONS IN KIND, BY CAPITALISATION
OF RESERVES, WHETHER AVAILABLE OR
UNAVAILABLE FOR DISTRIBUTION OR BY
CAPITALISATION OF ISSUE PREMIUM, WITH OR
WITHOUT THE ISSUANCE OF NEW SHARES,		 Management                
    WHETHER PREFERRED OR NOT, WITH OR WITHOUT
VOTING RIGHT. THE BOARD OF DIRECTORS MAY, IN
THE FRAMEWORK OF THIS AUTHORISATION, ISSUE
SUBSCRIPTION RIGHTS OR CONVERTIBLE BONDS.
THE BOARD OF DIRECTORS MAY LIMIT OR CANCEL
THE PREFERENTIAL SUBSCRIPTION RIGHT. THIS
OPTION INCLUDES THE LIMITATION OR
CANCELLATION OF THE PREFERENTIAL
SUBSCRIPTION RIGHT IN FAVOUR OF ONE OR
MORE SPECIFIED PERSONS OTHER THAN THE
EMPLOYEES OF THE COMPANY OR ITS
SUBSIDIARIES."		                      
  E.B   PROPOSAL TO DECIDE TO AUTHORISE THE
COMPANY TO ACQUIRE ITS OWN SHARES UNDER
THE CONDITIONS SET OUT IN THE TEXT PROVIDED
HEREAFTER, AND CONSEQUENTLY, TO CANCEL
ARTICLE 9 OF THE ARTICLES OF ASSOCIATION AND
TO REPLACE THE TEXT OF ARTICLE 8 OF THE
ARTICLES OF ASSOCIATION WITH THE FOLLOWING
TEXT: "THE COMPANY MAY, WITHOUT PRIOR
AUTHORISATION OF THE SHAREHOLDERS'
MEETING, ACQUIRE ITS OWN SHARES AT A UNIT
PRICE WHICH MAY NOT BE MORE THAN TEN
PERCENT (10%) LOWER THAN THE LOWEST PRICE
OF THE LAST TWENTY (20) QUOTATIONS
PRECEDING THE TRANSACTION AND WHICH MAY
NOT BE MORE THAN TEN PERCENT (10%) HIGHER
THAN THE HIGHEST PRICE OF THE LAST TWENTY
(20) QUOTATIONS PRECEDING THE TRANSACTION.
THE COMPANY MUST ALSO COMPLY WITH THE
PRICE LIMITS PROVIDED FOR IN ARTICLES 7:215
AND FOLLOWING OF THE CODE OF COMPANIES
AND ASSOCIATIONS AND ARTICLES 8:2 AND
FOLLOWING OF THE ROYAL DECREE
IMPLEMENTING THE CODE OF COMPANIES AND
ASSOCIATIONS. THIS AUTHORISATION EXTENDS TO
THE ACQUISITION OF SHARES OF THE COMPANY
BY ONE OF ITS DIRECT SUBSIDIARIES, WITHIN THE
MEANING AND LIMITS OF ARTICLE 7:221,
PARAGRAPH 1 OF THE CODE OF COMPANIES AND
ASSOCIATIONS. THE PAR VALUE OF THE ACQUIRED
SHARES, INCLUDING THOSE THAT THE COMPANY
WOULD HAVE ACQUIRED PREVIOUSLY AND THAT IT
WOULD HAVE IN ITS PORTFOLIO AND THOSE
ACQUIRED BY A DIRECT SUBSIDIARY WITHIN THE
MEANING OF ARTICLE 7:221, PARAGRAPH 1 OF THE
CODE OF COMPANIES AND ASSOCIATIONS, MAY
NOT EXCEED TEN PERCENT (10%) OF THE
SUBSCRIBED CAPITAL. THIS AUTHORISATION IS
VALID FOR FIVE YEARS FROM THE PUBLICATION
OF THE MINUTES OF THE EXTRAORDINARY
SHAREHOLDERS' MEETING OF 12 MAY 2020."		 Management                
  E.C.A PROPOSAL TO DECIDE TO REPLACE THE TEXT OF
ARTICLE 37 OF THE ARTICLES OF ASSOCIATION
WITH THE FOLLOWING TEXT: "VOTES AT THE
MEETING SHALL BE EXPRESSED BY ELECTRONIC
CONTROL OR BY ANY OTHER MEANS ENSURING
THE SECRECY OF THE VOTE, UNLESS A MAJORITY
OF THE SHAREHOLDERS' MEETING DECIDES
OTHERWISE."		 Management                
  E.C.B PROPOSAL TO DECIDE - IN ORDER TO ALIGN THE
ARTICLES OF ASSOCIATION WITH THE CODE OF
COMPANIES AND ASSOCIATIONS AND TO SIMPLIFY
AND MODERNISE CERTAIN OF THEIR PROVISIONS -
TO PURELY AND SIMPLY REPLACE THE CURRENT
TEXT OF THE ARTICLES OF ASSOCIATION, IN
RELATION TO THE FRENCH VERSION AS WELL AS
THE DUTCH VERSION, WITH A NEW TEXT
(INTEGRATING THE AMENDMENTS PROPOSED
UNDER POINTS A(2B), B AND C(A) OF THE AGENDA).
THIS NEW TEXT, TOGETHER WITH AN INFORMATIVE
DOCUMENT REGARDING THE PROPOSED
AMENDMENTS AND A DOCUMENT CONTAINING THE
CURRENT ARTICLES OF ASSOCIATION WITH
INDICATION OF THE AMENDMENTS (DELETIONS OR
ADDITIONS)		 Management                
  NIELSEN HOLDINGS PLC        
  Security G6518L108           Meeting Type Annual      
  Ticker Symbol NLSN                      Meeting Date 12-May-2020      
  ISIN GB00BWFY5505           Agenda 935158471 - Management    
  Record Date 20-Mar-2020           Holding Recon Date 20-Mar-2020      
  City / Country   / United
States		         Vote Deadline Date 11-May-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1A.   Election of Director: James A. Attwood, Jr. Management   For   For        
  1B.   Election of Director: Thomas H. Castro Management   For   For        
  1C.   Election of Director: Guerrino De Luca Management   For   For        
  1D.   Election of Director: Karen M. Hoguet Management   For   For        
  1E.   Election of Director: David Kenny Management   For   For        
  1F.   Election of Director: Harish Manwani Management   For   For        
  1G.   Election of Director: Janice Marinelli Mazza Management   For   For        
  1H.   Election of Director: Robert C. Pozen Management   For   For        
  1I.   Election of Director: David Rawlinson Management   For   For        
  1J.   Election of Director: Nancy Tellem Management   For   For        
  1K.   Election of Director: Javier G. Teruel Management   For   For        
  1L.   Election of Director: Lauren Zalaznick Management   For   For        
  2.    To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for the year
ending December 31, 2020.		 Management   For   For        
  3.    To reappoint Ernst & Young LLP as our UK statutory
auditor to audit our UK statutory annual accounts for the
year ending December 31, 2020.		 Management   For   For        
  4.    To authorize the Audit Committee to determine the
compensation of our UK statutory auditor.		 Management   For   For        
  5.    To approve on a non-binding, advisory basis the
compensation of our named executive officers as
disclosed in the proxy statement.		 Management   For   For        
  6.    To approve on a non-Binding, advisory basis the
Directors' Compensation Report for the year ended
December 31, 2019.		 Management   For   For        
  7.    To authorize the Board of Directors to allot equity
securities.		 Management   For   For        
  8.    To approve the Board of Directors to allot equity
securities without rights of pre-emption.		 Management   For   For        
  9.    To approve of forms of share repurchase contracts and
repurchase counterparties.		 Management   For   For        
  KOHL'S CORPORATION        
  Security 500255104           Meeting Type Annual      
  Ticker Symbol KSS                       Meeting Date 13-May-2020      
  ISIN US5002551043           Agenda 935151489 - Management    
  Record Date 11-Mar-2020           Holding Recon Date 11-Mar-2020      
  City / Country   / United
States		         Vote Deadline Date 12-May-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1A.   Election of Director: Michael Bender Management   For   For        
  1B.   Election of Director: Peter Boneparth Management   For   For        
  1C.   Election of Director: Steven A. Burd Management   For   For        
  1D.   Election of Director: Yael Cosset Management   For   For        
  1E.   Election of Director: H. Charles Floyd Management   For   For        
  1F.   Election of Director: Michelle Gass Management   For   For        
  1G.   Election of Director: Jonas Prising Management   For   For        
  1H.   Election of Director: John E. Schlifske Management   For   For        
  1I.   Election of Director: Adrianne Shapira Management   For   For        
  1J.   Election of Director: Frank V. Sica Management   For   For        
  1K.   Election of Director: Stephanie A. Streeter Management   For   For        
  2.    Ratify Appointment of Ernst & Young LLP as our
Independent Registered Public Accounting Firm for the
Fiscal Year Ending January 30, 2021.		 Management   For   For        
  3.    Advisory Vote on Approval of the Compensation of our
Named Executive Officers.		 Management   For   For        
  4.    Shareholder Proposal: Shareholder Right to Act by
Written Consent.		 Shareholder   Against   For        
  5.    Shareholder Proposal: Adoption of an Animal Welfare
Policy.		 Shareholder   Against   For        
  HOLLYFRONTIER CORPORATION        
  Security 436106108           Meeting Type Annual      
  Ticker Symbol HFC                       Meeting Date 13-May-2020      
  ISIN US4361061082           Agenda 935158875 - Management    
  Record Date 16-Mar-2020           Holding Recon Date 16-Mar-2020      
  City / Country   / United
States		         Vote Deadline Date 12-May-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1A.   Election of Director: Anne-Marie Ainsworth Management   For   For        
  1B.   Election of Director: Douglas Bech Management   For   For        
  1C.   Election of Director: Anna Catalano Management   For   For        
  1D.   Election of Director: Leldon Echols Management   For   For        
  1E.   Election of Director: Michael Jennings Management   For   For        
  1F.   Election of Director: Craig Knocke Management   For   For        
  1G.   Election of Director: Robert Kostelnik Management   For   For        
  1H.   Election of Director: James Lee Management   For   For        
  1I.   Election of Director: Franklin Myers Management   For   For        
  1J.   Election of Director: Michael Rose Management   For   For        
  2.    Approval, on an advisory basis, of the compensation of
the Company's named executive officers.		 Management   For   For        
  3.    Ratification of the appointment of Ernst & Young LLP as
the Company's registered public accounting firm for the
2020 fiscal year.		 Management   For   For        
  4.    Approval of the Company's 2020 Long-Term Incentive
Plan.		 Management   For   For        
  PPL CORPORATION        
  Security 69351T106           Meeting Type Annual      
  Ticker Symbol PPL                       Meeting Date 13-May-2020      
  ISIN US69351T1060           Agenda 935160717 - Management    
  Record Date 28-Feb-2020           Holding Recon Date 28-Feb-2020      
  City / Country   / United
States		         Vote Deadline Date 12-May-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1A.   Election of Director: John W. Conway Management   For   For        
  1B.   Election of Director: Steven G. Elliott Management   For   For        
  1C.   Election of Director: Raja Rajamannar Management   For   For        
  1D.   Election of Director: Craig A. Rogerson Management   For   For        
  1E.   Election of Director: Vincent Sorgi Management   For   For        
  1F.   Election of Director: William H. Spence Management   For   For        
  1G.   Election of Director: Natica von Althann Management   For   For        
  1H.   Election of Director: Keith H. Williamson Management   For   For        
  1I.   Election of Director: Phoebe A. Wood Management   For   For        
  1J.   Election of Director: Armando Zagalo de Lima Management   For   For        
  2.    Advisory vote to approve compensation of named
executive officers		 Management   For   For        
  3.    Ratification of the appointment of Independent
Registered Public Accounting Firm		 Management   For   For        
  4.    Shareowner Proposal - Adopt policy to require
independent chairman of the board		 Shareholder   Against   For        
  CK ASSET HOLDINGS LIMITED        
  Security G2177B101           Meeting Type Annual General Meeting    
  Ticker Symbol             Meeting Date 14-May-2020      
  ISIN KYG2177B1014           Agenda 712379595 - Management    
  Record Date 08-May-2020           Holding Recon Date 08-May-2020      
  City / Country HONG
KONG		 / Cayman
Islands		         Vote Deadline Date 07-May-2020      
  SEDOL(s) BF2BSW3 - BF51HR8 - BF51HT0 -
BYZQ077 - BZ60MS0		       Quick Code        
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL-
LINKS:https://www1.hkexnews.hk/listedco/listconews/seh
k/2020/0407/202004070082-7.pdf AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2020/
0407/2020040700859.pdf		 Non-Voting                
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING		 Non-Voting                
  1     TO RECEIVE THE AUDITED FINANCIAL
STATEMENTS, THE REPORT OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR'S REPORT FOR
THE YEAR ENDED 31 DECEMBER 2019		 Management   For   For        
  2     TO DECLARE A FINAL DIVIDEND Management   For   For        
  3.1   TO ELECT MR. LI TZAR KUOI, VICTOR AS DIRECTOR Management   Against   Against        
  3.2   TO ELECT MR. CHIU KWOK HUNG, JUSTIN AS
DIRECTOR		 Management   Against   Against        
  3.3   TO ELECT MR. CHEONG YING CHEW, HENRY AS
DIRECTOR		 Management   For   For        
  3.4   TO ELECT MS. HUNG SIU-LIN, KATHERINE AS
DIRECTOR		 Management   For   For        
  3.5   TO ELECT MR. COLIN STEVENS RUSSEL AS
DIRECTOR		 Management   For   For        
  4     TO APPOINT MESSRS. DELOITTE TOUCHE
TOHMATSU AS AUDITOR AND AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION		 Management   For   For        
  5.1   ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO ISSUE
ADDITIONAL SHARES OF THE COMPANY)		 Management   For   For        
  5.2   ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO BUY
BACK SHARES OF THE COMPANY)		 Management   For   For        
  6     SPECIAL RESOLUTION OF THE NOTICE OF ANNUAL
GENERAL MEETING (TO APPROVE THE
AMENDMENTS TO THE COMPANY'S AMENDED AND
RESTATED ARTICLES OF ASSOCIATION)		 Management   For   For        
  TESCO PLC        
  Security G87621101           Meeting Type Ordinary General Meeting     
  Ticker Symbol             Meeting Date 14-May-2020      
  ISIN GB0008847096           Agenda 712482568 - Management    
  Record Date             Holding Recon Date 12-May-2020      
  City / Country LONDON / United
Kingdom		         Vote Deadline Date 06-May-2020      
  SEDOL(s) 0884709 - 5474860 - BRTM7R1       Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1     TO APPROVE THE DISPOSAL OF THE TESCO
THAILAND AND TESCO MALAYSIA BUSINESSES TO
C.P. RETAIL DEVELOPMENT COMPANY LIMITED, AS
DESCRIBED IN THE CIRCULAR TO THE COMPANY'S
SHAREHOLDERS DATED 22 APRIL 2020, AND TO
AUTHORISE THE DIRECTORS TO IMPLEMENT THE
TRANSACTION		 Management   For   For        
  ENEL S.P.A.        
  Security T3679P115           Meeting Type Ordinary General Meeting     
  Ticker Symbol             Meeting Date 14-May-2020      
  ISIN IT0003128367           Agenda 712492331 - Management    
  Record Date 05-May-2020           Holding Recon Date 05-May-2020      
  City / Country ROMA / Italy         Vote Deadline Date 07-May-2020      
  SEDOL(s) 7144569 - 7588123 - B0ZNK70 -
BF445P2		       Quick Code        
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 385003 DUE TO DUE TO-RECEIPT OF
SLATES UNDER RESOLUTION 6. ALL VOTES
RECEIVED ON THE PREVIOUS-MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING-NOTICE. THANK
YOU.		 Non-Voting                
  CMMT  PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU		 Non-Voting                
  CMMT  PLEASE NOTE THAT AS PER ART. 106, ITEM 4, OF
THE LEGISLATIVE DECREE COVID19-THE PHYSICAL
PARTICIPATION TO THE MEETING IS NOT
FORESEEN. THANK YOU		 Non-Voting                
  1     BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD
OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS. RESOLUTIONS RELATED
THERETO. TO PRESENT CONSOLIDATED BALANCE
SHEET AS OF 31 DECEMBER 2019 AND
CONSOLIDATED NON-FINANCIAL DECLARATION
FOR FINANCIAL YEAR 2019		 Management   For   For        
  2     PROFIT ALLOCATION Management   For   For        
  3     TO AUTHORIZE THE PURCHASE AND DISPOSAL OF
OWN SHARES, UPON REVOKING THE
EMPOWERMENT GRANTED BY THE ORDINARY
SHAREHOLDERS' MEETING HELD ON 16 MAY 2019.
RESOLUTIONS RELATED THERETO		 Management   For   For        
  4     TO STATE THE BOARD OF DIRECTORS' MEMBERS
NUMBER		 Management   For   For        
  5     TO STATE THE BOARD OF DIRECTORS' TERM OF
OFFICE		 Management   For   For        
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE 2
SLATES TO BE ELECTED AS BOARD OF-
DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE
TO BE FILLED AT THE MEETING. THE-STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO-INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD-OF DIRECTORS		 Non-Voting                
  6.1   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT THE
BOARD OF DIRECTORS: LIST PRESENTED BY
MINISTERO DELL'ECONOMIA E DELLE FINANZE,
REPRESENTING 23.585PCT OF THE STOCK
CAPITAL: MICHELE ALBERTO FABIANO
CRISOSTOMO, COSTANZA ESCLAPON, FRANCESCO
STARACE, ALBERTO MARCHI, MIRELLA PELLEGRINI,
MARIANA MAZZUCATO		 Shareholder                
  6.2   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT THE
BOARD OF DIRECTORS: LIST PRESENTED BY
ABERDEEN STANDARD INVESTMENTS MANAGING
FUNDS: STANDARD LIFE ASSURANCE LIMITED,
SLTM LIMITED, ABERDEEN STANDARD FUND
MANAGERS LIMITED, REASSURE LIMITED; ALLIANZ
GLOBAL INVESTORS FUND MANAGING FUNDS:
ALLIANZ EUROPEAN EQUITY DIVIDEND, SDV
ALLIANZ VGL FONDS - AGI INSUR DEDICA LARGE
CAP, SDV ALLIANZ VGL FONDS - AGI SYSPRO
VALUE EUROPE; AMUNDI ASSET MANAGEMENT
SGR S.P.A. MANAGING FUNDS: AMUNDI DIVIDENDO
ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI
SVILUPPO ITALIA, AMUNDI OBIETTIVO RISPARMIO
2022 QUATTRO, AMUNDI OBIETTIVO RISPARMIO
2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022
DUE, AMUNDI OBIETTIVO RISPARMIO 2022,
SECONDA PENSIONE GARANTITA ESG, AMUNDI
OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO
CRESCITA 2022 DUE, AMUNDI BILANCIATO EURO,
AMUNDI ESG SELECTION TOP, AMUNDI ESG
SELECTION CLASSIC, AMUNDI CEDOLA 2021,
AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI ESG
SELECTION PLUS, SECONDA PENSIONE PRUDENTE
ESG, AMUNDI OBBLIGAZIONARIO PIU A
DISTRIBUZIONE, SECONDA PENSIONE BILANCIATA
ESG, AMUNDI AZIONARIO VALORE EUROPA A
DISTRIBUZIONE, SECONDA PENSIONE SVILUPPO
ESG, SECONDA PENSIONE ESPANSIONE ESG;
AMUNDI LUXEMBOURG S.A. AMUNDI FUNDS
GLOBAL EQUITY SUSTAINABLE INCOME AMUNDI
FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME;
ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA
VISCONTEO, ANIMA ITALIA, ANIMA GEO ITALIA,
ANIMA CRESCITA ITALIA, ANIMA SFORZESCO,
ANIMA ALTO POTENZIALE ITALIA, ANIMA SELEZIONE
EUROPA, ANIMA EUROPA; APG ASSET
MANAGEMENT N.V. MANAGING THE FUND:		 Shareholder   For            
    STICHTING DEPOSITARY APG DEVELOPED
MARKETS EQUITY POOL; ARCA FONDI SGR S.P.A.
MANAGING FUNDS: FONDO ARCA AZIONI ITALIA,
FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA
55; BANCOPOSTA FONDI S.P.A. SGR MANAGING
FUNDS BANCOPOSTA AZIONARIO
INTERNAZIONALE, MIX 1, MIX 2, MIX 3, POSTE
INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO
EURO, BANCOPOSTA GLOBAL EQUITY LTE;
EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON
FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON
MULTIASSET 3 ANNI LUGLIO 2020, EPSILON
MULTIASSET VALORE GLOBALE LUGLIO 2022,
EPSILON FLESSIBILE AZIONI EURO NOVEMBRE
2020, EPSILON FLESSIBILE AZIONI EURO
SETTEMBRE 2020, EPSILON FLESSIBILE AZIONI
EURO GIUGNO 2021, EPSILON MULTIASSET VALORE
GLOBALE GIUGNO 2021, EPSILON FLESSIBILE
AZIONI EURO APRILE 2021, EPSILON ALLOCAZIONE
TATTICA APRILE 2020, EPSILON MULTIASSET
VALORE GLOBALE SETTEMBRE 2021, EPSILON
MULTIASSET VALORE GLOBALE MARZO 2022,
EPSILON QVALUE, EPSILON QRETURN, EPSILON
QEQUITY, EPSILON DLONGRUN, EPSILON
MULTIASSET VALORE GLOBALE DICEMBRE 2021,
EPSILON MULTIASSET 3 ANNI MAGGIO 2020,
EPSILON MULTIASSET VALORE GLOBALE MAGGIO
2022, EPSILON ALLOCAZIONE TATTICA GIUGNO
2020; EURIZON CAPITAL S.A. MANAGING THE FUND
EURIZON FUND COMPARTI: TOP EUROPEAN
RESEARCH; ITALIAN EQUITY OPPORTUNITIES,
EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY
ITALY SMART VOLATILITY, ACTIVE ALLOCATION,
EQUITY INNOVATION; EURIZON INVESTMENT SICAV
- EURO EQUITY INSURANCE CAPITAL LIGHT;
FIDELITY FUNDS SICAV; FIDEURAM ASSET
MANAGEMENT IRELAND MANAGING THE FUND
FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING FUNDS:
FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA
50; INTERFUND SICAV - INTERFUND EQUITY ITALY;
GENERALI INVESTMENTS PARTNERS S.P.A. SGR
MANAGING FUNDS: GENERALI EURO ACTIONS, GIE
FONDO ALTO INTERNAZIONALE AZIONARIO;
GENERALI IVESTMENTS LUXEMBOURG S.A.
MANAGING FUNDS: GENERALI INVESTMENTS
SICAV, GSMART PIR EVOLUZ ITALIA, GSMART PIR
VALORE ITALIA, GENERALI MULTIPORTFOLIO
SOLUTIONS SICAV; KAIROS PARTNERS SGR S.P.A.
AS KAIRO'S INTERNATIONAL SICAVS MANAGEMENT
COMPANY SECTIONS: ITALIA, TARGET ITALY
ALPHA, EUROPA ESG, KEY; LEGAL E GENERAL
INVESTMENT MANAGEMENT MANAGING THE FUND
LEGAL E GENERAL ASSURANCE (PENSIONS
MANAGEMENT) LIMITED; NN INVESTMENT
PARTNERS MANAGING FUNDS: NN (L) EURO HIGH		                      
    DIVIDEND, NN (L) EURO EQUITY, NN (L) EUROPEAN
EQUITY, NN (L) EURO INCOME, NN EUROPE FUND,
NN PREMIUM DIVIDEND FUND; MEDIOLANUM
INTERNATIONAL FUNDS LIMITED CHALLENGE
FUNDS ITALIAN EQUITY; MEDIOLANUM GESTIONE
FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLANUM
FLESSIBILE FUTURO ITALIA, MEDIOLANUM
FLESSIBILE SVILUPPO ITALIA; PRAMERICA SICAV
SECTIONS: ITALIAN EQUITY, EURO EQUITY;
ROBECO UMBRELLA FUND I N.V. ROBECO QI
GLOBAL DEVELOPED ENHANCED INDEX EQUITIES
FUND; LYXOR ASSET MANAGEMENT MANAGING
FUNDS: LYXOR MSCI EUROPE CLIMATE CHANGE
(DR) UICTS ETF, LYXOR MSCI WORLD CLIMATE
CHANGE (DR) UCITS ETF, LYXOR FTSE EUROPE
MINIMUM VARIANCE (DR) UCITS ETF, LYXOR FTSE
ITALIA ALL CAP PIR 2020 (DR) UCITS ETF, LYXOR
ETF CORE MSCI EMU (DR) MASTER TH, LYXOR
CORE MSCI WORLD (DR) UCITS ETF, LYXOR CORE
EURO STOXX 300 (DR), LYXOR CORE STOXX
EUROPE 600 (DR) - MASTER, LYXOR MSCI EMU
VALUE (DR) UCITS ETF, LYXOR GLOBAL GENDER
EQUALITY (DR) UCITS ETF, LYXOR CORE EURO
STOXX 50 (DR), LYXOR MSCI EUROPE (DR) UCITS
ETF, LYXOR EUROSTOXX 50 (DR) UCITS ETF
MASTER, LYXOR INDEX FUND EURO; CANDRIAM
MANAGING FUNDS: CLEOME INDEX EUROPE
EQUITIES, CLEOME INDEX EMU EQUITIES, FRR
CANDRIAM LOT101-FRR05X; EURIZON CAPITAL SGR
S.P.A MANAGING FUNDS: EURIZON PIR ITALIA 30,
EURIZON GLOBAL MULTIASSET SELECTION
SETTEMBRE 2022, EURIZON RENDITA, EURIZON
AZIONI INTERNAZIONALI, EURIZON AZIONI AREA
EURO, EURIZON MULTIASSET TREND DICEMBRE
2022, EURIZON AZIONI EUROPA, EURIZON
PROGETTO ITALIA 70, - EURIZON AZIONI ITALIA,
EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO
ITALIA 40, - EURIZON TOP SELECTION CRESCITA
DICEMBRE 2023, EURIZON TOP SELECTION
EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION
CRESCITA MARZO 2024, EURIZON TOP SELECTION
EQUILIBRIO MAGGIO 2024, EURIZON TOP
SELECTION CRESCITA MAGGIO 2024, EURIZON TOP
SELECTION EQUILIBRIO GIUGNO 2024, EURIZON
TOP SELECTION CRESCITA GIUGNO 2024, EURIZON
TOP SELECTION CRESCITA SETTEMBRE 2024,
EURIZON TOP SELECTION EQUILIBRIO SETTEMBRE
2024, EURIZON TOP SELECTION EQUILIBRIO
DICEMBRE 2024, EURIZON TOP SELECTION
CRESCITA DICEMBRE 2024, EURIZON TOP
SELECTION EQUILIBRIO MARZO 2025, EURIZON TOP
SELECTION CRESCITA MARZO 2025,
REPRESENTING 2.22728PCT OF THE STOCK
CAPITAL: ANNA CHIARA SVELTO, CESARE CALARI,
SAMUEL GEORG FRIEDRICH LEUPOLD		                      
  7     TO APPOINT THE BOARD OF DIRECTORS'
CHAIRMAN: MICHELE ALBERTO FABIANO
CRISOSTOMO		 Management   For   For        
  8     TO STATE THE BOARD OF DIRECTORS'
EMOLUMENT		 Management   For   For        
  9     2020 LONG-TERM INCENTIVE PLAN ADDRESSED TO
ENEL S.P.A. MANAGEMENT AND/OR ITS
SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN
CIVIL CODE		 Management   For   For        
  10.1  REWARDING POLICY AND EMOLUMENT PAID
REPORT: REWARDING REPORT: FIRST SECTION
(BINDING RESOLUTION)		 Management   For   For        
  10.2  REWARDING POLICY AND EMOLUMENT PAID
REPORT: EMOLUMENTS PAID REPORT: SECOND
SECTION (NON-BINDING RESOLUTION)		 Management   For   For        
  CMMT  13 MAY 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF DIRECTOR-NAME
IN RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT-VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.		 Non-Voting                
  CBRE GROUP, INC.        
  Security 12504L109           Meeting Type Annual      
  Ticker Symbol CBRE                      Meeting Date 14-May-2020      
  ISIN US12504L1098           Agenda 935158546 - Management    
  Record Date 16-Mar-2020           Holding Recon Date 16-Mar-2020      
  City / Country   / United
States		         Vote Deadline Date 13-May-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1A.   Election of Director: Brandon B. Boze Management   For   For        
  1B.   Election of Director: Beth F. Cobert Management   For   For        
  1C.   Election of Director: Curtis F. Feeny Management   For   For        
  1D.   Election of Director: Reginald H. Gilyard Management   For   For        
  1E.   Election of Director: Shira D. Goodman Management   For   For        
  1F.   Election of Director: Christopher T. Jenny Management   For   For        
  1G.   Election of Director: Gerardo I. Lopez Management   For   For        
  1H.   Election of Director: Robert E. Sulentic Management   For   For        
  1I.   Election of Director: Laura D. Tyson Management   For   For        
  1J.   Election of Director: Ray Wirta Management   For   For        
  1K.   Election of Director: Sanjiv Yajnik Management   For   For        
  2.    Ratify the appointment of KPMG LLP as our independent
registered public accounting firm for 2020.		 Management   For   For        
  3.    Advisory vote to approve named executive officer
compensation for 2019.		 Management   For   For        
  4.    Stockholder proposal regarding our stockholders' ability
to call special stockholder meetings.		 Shareholder   For   Against        
  DISCOVER FINANCIAL SERVICES        
  Security 254709108           Meeting Type Annual      
  Ticker Symbol DFS                       Meeting Date 14-May-2020      
  ISIN US2547091080           Agenda 935159207 - Management    
  Record Date 16-Mar-2020           Holding Recon Date 16-Mar-2020      
  City / Country   / United
States		         Vote Deadline Date 13-May-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1A.   Election of Director: Jeffrey S. Aronin Management   For   For        
  1B.   Election of Director: Mary K. Bush Management   For   For        
  1C.   Election of Director: Gregory C. Case Management   For   For        
  1D.   Election of Director: Candace H. Duncan Management   For   For        
  1E.   Election of Director: Joseph F. Eazor Management   For   For        
  1F.   Election of Director: Cynthia A. Glassman Management   For   For        
  1G.   Election of Director: Roger C. Hochschild Management   For   For        
  1H.   Election of Director: Thomas G. Maheras Management   For   For        
  1I.   Election of Director: Michael H. Moskow Management   For   For        
  1J.   Election of Director: Mark A. Thierer Management   For   For        
  1K.   Election of Director: Lawrence A. Weinbach Management   For   For        
  1L.   Election of Director: Jennifer L. Wong Management   For   For        
  2.    Advisory vote to approve named executive officer
compensation		 Management   For   For        
  3.    To ratify the appointment of Deloitte & Touche LLP as the
Company's independent registered public accounting firm		 Management   For   For        
  CVS HEALTH CORPORATION        
  Security 126650100           Meeting Type Annual      
  Ticker Symbol CVS                       Meeting Date 14-May-2020      
  ISIN US1266501006           Agenda 935159322 - Management    
  Record Date 18-Mar-2020           Holding Recon Date 18-Mar-2020      
  City / Country   / United
States		         Vote Deadline Date 13-May-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1A.   Election of Director: Fernando Aguirre Management   For   For        
  1B.   Election of Director: C. David Brown II Management   For   For        
  1C.   Election of Director: Alecia A. DeCoudreaux Management   For   For        
  1D.   Election of Director: Nancy-Ann M. DeParle Management   For   For        
  1E.   Election of Director: David W. Dorman Management   For   For        
  1F.   Election of Director: Roger N. Farah Management   For   For        
  1G.   Election of Director: Anne M. Finucane Management   For   For        
  1H.   Election of Director: Edward J. Ludwig Management   For   For        
  1I.   Election of Director: Larry J. Merlo Management   For   For        
  1J.   Election of Director: Jean-Pierre Millon Management   For   For        
  1K.   Election of Director: Mary L. Schapiro Management   For   For        
  1L.   Election of Director: William C. Weldon Management   For   For        
  1M.   Election of Director: Tony L. White Management   For   For        
  2.    Ratification of the appointment of our independent
registered public accounting firm for 2020.		 Management   For   For        
  3.    Say on Pay, a proposal to approve, on an advisory basis,
the Company's executive compensation.		 Management   Against   Against        
  4.    Proposal to amend the Company's 2017 Incentive
Compensation Plan to increase the number of shares
authorized to be issued under the Plan.		 Management   For   For        
  5.    Proposal to amend the Company's 2007 Employee Stock
Purchase Plan to increase the number of shares
available for sale under the Plan.		 Management   For   For        
  6.    Stockholder proposal for reducing the ownership
threshold to request a stockholder action by written
consent.		 Shareholder   For   Against        
  7.    Stockholder proposal regarding our independent Board
Chair.		 Shareholder   Against   For        
  FISERV, INC.        
  Security 337738108           Meeting Type Annual      
  Ticker Symbol FISV                      Meeting Date 14-May-2020      
  ISIN US3377381088           Agenda 935160464 - Management    
  Record Date 18-Mar-2020           Holding Recon Date 18-Mar-2020      
  City / Country   / United
States		         Vote Deadline Date 13-May-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1.    DIRECTOR Management                
    1 Frank J. Bisignano       For   For        
    2 Alison Davis       For   For        
    3 Henrique de Castro       For   For        
    4 Harry F. DiSimone       For   For        
    5 Dennis F. Lynch       For   For        
    6 Heidi G. Miller       For   For        
    7 Scott C. Nuttall       For   For        
    8 Denis J. O'Leary       For   For        
    9 Doyle R. Simons       For   For        
    10 Jeffery W. Yabuki       For   For        
  2.    To approve, on an advisory basis, the compensation of
the named executive officers of Fiserv, Inc.		 Management   For   For        
  3.    To ratify the appointment of Deloitte & Touche LLP as the
independent registered public accounting firm of Fiserv,
Inc. for 2020.		 Management   For   For        
  4.    A shareholder proposal requesting the company provide
political spending disclosure.		 Shareholder   Against   For        
  THE WESTERN UNION COMPANY        
  Security 959802109           Meeting Type Annual      
  Ticker Symbol WU                        Meeting Date 14-May-2020      
  ISIN US9598021098           Agenda 935163484 - Management    
  Record Date 16-Mar-2020           Holding Recon Date 16-Mar-2020      
  City / Country   / United
States		         Vote Deadline Date 13-May-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1A.   Election of Director: Martin I. Cole Management   For   For        
  1B.   Election of Director: Hikmet Ersek Management   For   For        
  1C.   Election of Director: Richard A. Goodman Management   For   For        
  1D.   Election of Director: Betsy D. Holden Management   For   For        
  1E.   Election of Director: Jeffrey A. Joerres Management   For   For        
  1F.   Election of Director: Michael A. Miles, JR. Management   For   For        
  1G.   Election of Director: Timothy P. Murphy Management   For   For        
  1H.   Election of Director: Jan Siegmund Management   For   For        
  1I.   Election of Director: Angela A. Sun Management   For   For        
  1J.   Election of Director: Solomon D. Trujillo Management   For   For        
  2.    Advisory Vote to Approve Executive Compensation Management   For   For        
  3.    Ratification of Selection of Ernst & Young LLP as
Independent Registered Public Accounting Firm for 2020		 Management   For   For        
  4.    Stockholder Proposal Regarding Political Contributions
Disclosure		 Shareholder   Against   For        
  VIACOMCBS INC.        
  Security 92556H206           Meeting Type Annual      
  Ticker Symbol VIAC                      Meeting Date 18-May-2020      
  ISIN US92556H2067           Agenda 935181533 - Management    
  Record Date 23-Mar-2020           Holding Recon Date 23-Mar-2020      
  City / Country   / United
States		         Vote Deadline Date 15-May-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1.    THIS NOTICE WILL ENABLE YOU TO ACCESS
VIACOMCBS INC. PROXY MATERIALS FOR
INFORMATIONAL PURPOSES ONLY.		 Management                
  BNP PARIBAS SA        
  Security F1058Q238           Meeting Type MIX     
  Ticker Symbol             Meeting Date 19-May-2020      
  ISIN FR0000131104           Agenda 712391806 - Management    
  Record Date 14-May-2020           Holding Recon Date 14-May-2020      
  City / Country PARIS / France         Vote Deadline Date 06-May-2020      
  SEDOL(s) 7309681 - 7529757 - B0Z5388 -
B7N2TP9 - BF44530		       Quick Code        
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  CMMT  THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE		 Non-Voting                
  CMMT  PLEASE NOTE THAT THE FRENCH PROXY CARD IS
AVAILABLE AS A LINK UNDER THE-'MATERIAL URL'
DROPDOWN AT THE TOP OF THE BALLOT		 Non-Voting                
  CMMT  FOLLOWING CHANGES IN THE FORMAT OF PROXY
CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW
A VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING-THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY-CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE
PREFERENCE OF YOUR CUSTODIAN		 Non-Voting                
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 367716 DUE TO CHANGE IN-THE TEXT
OF RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE-DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU		 Non-Voting                
  CMMT  PLEASE NOTE THAT IMPORTANT ADDITIONAL
MEETING INFORMATION IS AVAILABLE BY-CLICKING
ON THE MATERIAL URL LINK:-https://www.journal-
officiel.gouv.fr/balo/document/202003022000313-27		 Non-Voting                
  O.1   APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2019		 Management                
  O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2019		 Management                
  O.3   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019		 Management                
  O.4   STATUTORY AUDITORS' SPECIAL REPORT ON THE
REGULATED AGREEMENTS AND COMMITMENTS
REFERRED TO IN ARTICLES L. 225-86 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE		 Management                
  O.5   AUTHORIZATION FOR THE BNP PARIBAS TO BUY
BACK ITS OWN SHARE		 Management                
  O.6   RENEWAL OF THE TERM OF OFFICE OF MR. JEAN
LEMIERRE AS DIRECTOR		 Management                
  O.7   RENEWAL OF THE TERM OF OFFICE OF MR.
JACQUES ASCHENBROICH AS DIRECTOR		 Management                
  O.8   RENEWAL OF THE TERM OF OFFICE OF MRS.
MONIQUE COHEN AS DIRECTOR		 Management                
  O.9   RENEWAL OF THE TERM OF OFFICE OF MRS.
DANIELA SCHWARZER AS DIRECTOR		 Management                
  O.10  RENEWAL OF THE TERM OF OFFICE OF MRS.
FIELDS WICKER-MIURIN AS DIRECTOR		 Management                
  O.11  VOTE ON THE ELEMENTS OF THE COMPENSATION
POLICY ATTRIBUTABLE TO DIRECTORS		 Management                
  O.12  VOTE ON THE ELEMENTS OF THE COMPENSATION
POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE
BOARD OF DIRECTORS		 Management                
  O.13  VOTE ON THE ELEMENTS OF THE COMPENSATION
POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE
OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER		 Management                
  O.14  VOTE ON THE INFORMATION RELATING TO THE
COMPENSATION PAID DURING THE FINANCIAL
YEAR 2019 OR ALLOCATED IN RESPECT OF THE
SAME FINANCIAL YEAR TO ALL CORPORATE
OFFICERS		 Management                
  O.15  VOTE ON THE ELEMENTS OF COMPENSATION PAID
DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. JEAN
LEMIERRE, CHAIRMAN OF THE BOARD OF
DIRECTORS		 Management                
  O.16  VOTE ON THE COMPENSATION ELEMENTS PAID
DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. JEAN-
LAURENT BONNAFE, CHIEF EXECUTIVE OFFICER		 Management                
  O.17  VOTE ON THE COMPENSATION ELEMENTS PAID
DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. PHILIPPE
BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER		 Management                
  O.18  CONSULTATIVE VOTE ON THE OVERALL
COMPENSATION AMOUNT OF ALL KIND PAID
DURING THE FINANCIAL YEAR 2019 TO ACTUAL
EXECUTIVES AND CERTAIN CATEGORIES OF
PERSONNEL		 Management                
  E.19  CAPITAL INCREASE, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY ISSUING COMMON SHARES AND
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO THE SHARES
TO BE ISSUED		 Management                
  E.20  CAPITAL INCREASE, WITH CANCELLATION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHTS, BY ISSUING COMMON SHARES AND
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO THE SHARES
TO BE ISSUED		 Management                
  E.21  CAPITAL INCREASE, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS, BY ISSUE OF COMMON
SHARES AND TRANSFERABLE SECURITIES
GRANTING IMMEDIATE OR FUTURE ACCESS TO
SHARES TO BE ISSUED AS CONSIDERATION FOR
CONTRIBUTIONS OF SECURITIES UP TO A
MAXIMUM OF 10% OF THE CAPITAL		 Management                
  E.22  OVERALL LIMITATION OF THE AUTHORIZATIONS
FOR ISSUANCE WITH OR WITHOUT CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
CONFERRED BY THE TWENTIETH AND TWENTY-
FIRST RESOLUTION		 Management                
  E.23  CAPITAL INCREASE BY CAPITALIZATION OF
RESERVES OR PROFITS, ISSUE, MERGER OR
CONTRIBUTION PREMIUMS		 Management                
  E.24  OVERALL LIMITATION OF THE AUTHORIZATIONS TO
ISSUE WITH RETENTION, CANCELLATION OF OR
WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS
CONFERRED BY THE NINETEENTH TO TWENTY-
FIRST RESOLUTIONS		 Management                
  E.25  AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO CARRY OUT OPERATIONS
RESERVED FOR MEMBERS OF THE BNP PARIBAS
GROUP CORPORATE SAVINGS PLAN, WITH
CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
RIGHTS, WHICH MAY TAKE THE FORM OF CAPITAL
INCREASES AND/OR TRANSFERS OF RESERVED
SHARES		 Management                
  E.26  AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLATION OF SHARES		 Management                
  E.27  AMENDMENT OF THE BYLAWS TO ALLOW THE
APPOINTMENT OF A DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS		 Management                
  E.28  AMENDMENT OF THE BYLAWS TO ALLOW THE
BOARD OF DIRECTORS TO TAKE CERTAIN
DECISIONS BY WRITTEN CONSULTATION		 Management                
  E.29  SIMPLIFICATION AND ADAPTATION OF THE BYLAWS Management                
  E.30  POWERS TO CARRY OUT FORMALITIES Management                
  THE ALLSTATE CORPORATION        
  Security 020002101           Meeting Type Annual      
  Ticker Symbol ALL                       Meeting Date 19-May-2020      
  ISIN US0200021014           Agenda 935169311 - Management    
  Record Date 20-Mar-2020           Holding Recon Date 20-Mar-2020      
  City / Country   / United
States		         Vote Deadline Date 18-May-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1A.   Election of Director: Kermit R. Crawford Management   For   For        
  1B.   Election of Director: Michael L. Eskew Management   For   For        
  1C.   Election of Director: Margaret M. Keane Management   For   For        
  1D.   Election of Director: Siddharth N. Mehta Management   For   For        
  1E.   Election of Director: Jacques P. Perold Management   For   For        
  1F.   Election of Director: Andrea Redmond Management   For   For        
  1G.   Election of Director: Gregg M. Sherrill Management   For   For        
  1H.   Election of Director: Judith A. Sprieser Management   For   For        
  1I.   Election of Director: Perry M. Traquina Management   For   For        
  1J.   Election of Director: Thomas J. Wilson Management   For   For        
  2.    Advisory vote to approve the compensation of the named
executives.		 Management   For   For        
  3.    Ratification of the appointment of Deloitte & Touche LLP
as Allstate's independent registered public accountant for
2020.		 Management   For   For        
  CHIPOTLE MEXICAN GRILL, INC.        
  Security 169656105           Meeting Type Annual      
  Ticker Symbol CMG                       Meeting Date 19-May-2020      
  ISIN US1696561059           Agenda 935172712 - Management    
  Record Date 26-Mar-2020           Holding Recon Date 26-Mar-2020      
  City / Country   / United
States		         Vote Deadline Date 18-May-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1.    DIRECTOR Management                
    1 Al Baldocchi       For   For        
    2 Patricia Fili-Krushel       For   For        
    3 Neil Flanzraich       For   For        
    4 Robin Hickenlooper       For   For        
    5 Scott Maw       For   For        
    6 Ali Namvar       For   For        
    7 Brian Niccol       For   For        
  2.    An advisory vote to approve the compensation of our
executive officers as disclosed in the proxy statement
("say-on-pay").		 Management   For   For        
  3.    Ratification of the appointment of Ernst & Young LLP as
our independent registered public accounting firm for the
year ending December 31, 2020.		 Management   For   For        
  4.    Shareholder Proposal - Retention of Shares Shareholder   Against   For        
  5.    Shareholder Proposal - Independent Board Chair Shareholder   Against   For        
  6.    Shareholder Proposal - Report on Employment
Arbitration		 Shareholder   For   Against        
  7.    Shareholder Proposal - Written Consent of Shareholders Shareholder   For   Against        
  AGEAS NV        
  Security B0148L138           Meeting Type MIX     
  Ticker Symbol             Meeting Date 20-May-2020      
  ISIN BE0974264930           Agenda 712506407 - Management    
  Record Date 06-May-2020           Holding Recon Date 06-May-2020      
  City / Country BRUXEL
LES		 / Belgium         Vote Deadline Date 13-May-2020      
  SEDOL(s) B7LPN14 - B83F4Z0 - B86S2N0 -
BFM6L74 - BHZL7R2		       Quick Code        
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED		 Non-Voting                
  CMMT  IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE		 Non-Voting                
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 398227 DUE TO CHANGE IN-VOTING
STATUS FOR RESOLUTION 2.1.3. ALL VOTES
RECEIVED ON THE PREVIOUS-MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING-NOTICE. THANK
YOU		 Non-Voting                
  1     OPENING Non-Voting                
  2.1.1 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND
DISCHARGE OF LIABILITY: ANNUAL-REPORT AND
ACCOUNTS: DISCUSSION OF THE ANNUAL REPORT
ON THE FINANCIAL YEAR-2019		 Non-Voting                
  2.1.2 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND
DISCHARGE OF LIABILITY: ANNUAL-REPORT AND
ACCOUNTS: DISCUSSION OF THE CONSOLIDATED
ANNUAL ACCOUNTS FOR THE-FINANCIAL YEAR
2019		 Non-Voting                
  2.1.3 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND
DISCHARGE OF LIABILITY: ANNUAL REPORT AND
ACCOUNTS: DISCUSSION AND PROPOSAL TO
APPROVE THE STATUTORY ANNUAL ACCOUNTS OF
THE COMPANY FOR THE FINANCIAL YEAR 2019 AND
ALLOCATION OF THE RESULTS		 Management   For   For        
  2.2.1 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND
DISCHARGE OF LIABILITY: DIVIDEND:-INFORMATION
ON THE DIVIDEND POLICY		 Non-Voting                
  2.2.2 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND
DISCHARGE OF LIABILITY: DIVIDEND: PROPOSAL TO
ADOPT A GROSS DIVIDEND FOR THE 2019
FINANCIAL YEAR OF EUR 0.27 PER AGEAS SA/NV
SHARE; THE DIVIDEND WILL BE PAYABLE AS FROM
4 JUNE 2020. THE DIVIDEND WILL BE FUNDED FROM
THE AVAILABLE RESERVES, AS WELL AS FROM
AMOUNTS RESERVED FOR DIVIDENDS ON
FINANCIAL YEAR 2018, BUT WHICH HAD NOT BEEN
PAID OUT DUE TO THE PURCHASE OF OWN
SHARES		 Management   For   For        
  2.3.1 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND
DISCHARGE OF LIABILITY: DISCHARGE: PROPOSAL
TO GRANT DISCHARGE OF LIABILITY TO THE
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2019		 Management   For   For        
  2.3.2 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND
DISCHARGE OF LIABILITY: DISCHARGE: PROPOSAL
TO GRANT DISCHARGE OF LIABILITY TO THE
AUDITOR FOR THE FINANCIAL YEAR 2019		 Management   For   For        
  3.1   REMUNERATION REPORT AND POLICY:
DISCUSSION AND PROPOSAL TO APPROVE THE
REMUNERATION REPORT: THE REMUNERATION
REPORT ON THE 2019 FINANCIAL YEAR CAN BE
FOUND IN THE CORPORATE GOVERNANCE
STATEMENT SECTION OF THE AGEAS ANNUAL
REPORT 2019		 Management   For   For        
  3.2   REMUNERATION REPORT AND POLICY:
DISCUSSION AND PROPOSAL TO APPROVE THE
REMUNERATION POLICY: THE REMUNERATION
POLICY CAN BE FOUND ON THE AGEAS WEBSITE -
HTTPS://WWW.AGEAS.COM/SITES/DEFAULT/FILES/FI
LE/FILE/24-03%20-
%20REMUNERATION%20POLICY.PDF		 Management   For   For        
  4.1   REAPPOINTMENT: BOARD OF DIRECTOR:
PROPOSAL TO RE-APPOINT MS. JANE MURPHY AS
AN INDEPENDENT1 NON-EXECUTIVE MEMBER OF
THE BOARD OF DIRECTORS OF THE COMPANY,
FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE
OF THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS IN 2024		 Management   For   For        
  4.2   REAPPOINTMENT: BOARD OF DIRECTOR:
PROPOSAL TO RE-APPOINT MS. LUCREZIA
REICHLIN AS AN INDEPENDENT2 NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL
THE CLOSE OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS IN 2024		 Management   For   For        
  4.3   REAPPOINTMENT: BOARD OF DIRECTOR:
PROPOSAL TO RE-APPOINT MS. YVONNE LANG
KETTERER AS AN INDEPENDENT3 NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL
THE CLOSE OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS IN 2024		 Management   For   For        
  4.4   REAPPOINTMENT: BOARD OF DIRECTOR:
PROPOSAL TO RE-APPOINT MR. RICHARD JACKSON
AS AN INDEPENDENT4 NON-EXECUTIVE MEMBER
OF THE BOARD OF DIRECTORS OF THE COMPANY,
FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE
OF THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS IN 2024		 Management   For   For        
  4.5   REAPPOINTMENT: BOARD OF DIRECTOR:
PROPOSAL TO RE-APPOINT MR. ANTONIO CANO AS
AN EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY, FOR A PERIOD OF
FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY
GENERAL MEETING OF SHAREHOLDERS IN 2024		 Management   For   For        
  5.1.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
SECTION: DEFINITIONS: ARTICLE 1: DEFINITIONS:
PROPOSAL TO AMEND PARAGRAPH A) OF ARTICLE
1 WORDED AS FOLLOWS; "A) THE COMPANY: THE
COMPANY WITH LIMITED LIABILITY INCORPORATED
UNDER THE LAWS OF BELGIUM (SOCIETE
ANONYME/NAAMLOZE VENNOOTSCHAP) AGEAS
SA/NV, WITH REGISTERED OFFICE ESTABLISHED IN
THE BRUSSELS CAPITAL REGION		 Management   For   For        
  5.1.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
SECTION: NAME - FORM - REGISTERED OFFICE -
PURPOSE: ARTICLE 2: NAME - FORM: PROPOSAL TO
MODIFY ALINEA 2 OF ARTICLE 2 WORDED AS
FOLLOWS; "THE COMPANY IS A LIMITED LIABILITY
COMPANY ("NAAMLOZE VENNOOTSCHAP / SOCIETE
ANONYME"). IT HAS THE STATUS OF A LISTED
COMPANY WITHIN THE MEANING OF ARTICLE 1:11
OF THE COMPANIES AND ASSOCIATIONS CODE."		 Management   For   For        
  5.1.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
ARTICLE 3: REGISTERED OFFICE: PROPOSAL TO
AMEND THE FIRST SENTENCE OF ARTICLE 3
WORDED AS FOLLOWS; "ITS REGISTERED OFFICE
IS ESTABLISHED IN THE BRUSSELS CAPITAL
REGION."		 Management   For   For        
  5.1.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
SECTION: CAPITAL -SHARES ARTICLE 6BIS: ISSUE
PREMIUMS PROPOSAL TO DELETE THIS ARTICLE		 Management   For   For        
  5.1.5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
SECTION: CAPITAL -SHARES: ARTICLE 7: FORM OF
THE SHARES PROPOSAL TO AMEND THE FIRST
SENTENCE OF PARAGRAPH B) OF ARTICLE 7
WORDED AS FOLLOWS; "B) THE BOARD OF
DIRECTORS SHALL KEEP A REGISTER IN WHICH
THE NAMES AND ADDRESSES OF ALL HOLDERS OF
REGISTERED SHARES AND ANY OTHER MENTIONS
REQUIRED BY LAW ARE RECORDED AND WHICH
MAY BE HELD ELECTRONICALLY		 Management   For   For        
  5.1.6 AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
SECTION: CAPITAL -SHARES: ARTICLE 9:
ACQUISITION OF OWN SHARES PROPOSAL TO
AMEND PARAGRAPHS A) AND C) OF ARTICLE 9
WORDED AS FOLLOWS; "A) THE COMPANY MAY
ACQUIRE OWN SHARES IN ACCORDANCE WITH THE
COMPANIES AND ASSOCIATIONS CODE, SUBJECT
TO THE AUTHORIZATION BY THE GENERAL
MEETING OF SHAREHOLDERS, WHERE THIS IS
REQUIRED BY SUCH CODE. C) THE COMPANY
CANNOT DERIVE ANY RIGHT TO DISTRIBUTIONS
FROM OWN SHARES."		 Management   For   For        
  5.1.7 AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
SECTION: BOARD OF DIRECTORS AND
MANAGEMENT: ARTICLE 10: BOARD OF
DIRECTORS: PROPOSAL TO ADD A SENTENCE AT
THE END OF PARAGRAPH A), B) AND E), TO INSERT
A NEW PARAGRAPH F) AND TO AMEND THE
SECOND AND THIRD SENTENCE OF PARAGRAPH D)
OF ARTICLE 10 WORDED AS FOLLOWS; "A) AT
LEAST THREE MEMBERS OF THE BOARD OF
DIRECTORS ARE INDEPENDENT ACCORDING TO
ARTICLE 7:87 SECTION1 OF THE COMPANIES AND
ASSOCIATIONS CODE. B) THE OFFICE OF BOARD
MEMBER MAY BE REVOKED BY THE GENERAL
MEETING OF SHAREHOLDERS AT ANY TIME. D) THE
RISK COMMITTEE EXCLUSIVELY CONSISTS OF
NON-EXECUTIVE MEMBERS OF THE BOARD OF
DIRECTORS, AND AT LEAST ONE OF THEM IS
INDEPENDENT. THE AUDIT COMMITTEE AND THE
REMUNERATION COMMITTEE EXCLUSIVELY
CONSIST OF NON-EXECUTIVE MEMBERS OF THE
BOARD OF DIRECTORS AND THE MAJORITY OF
THEIR MEMBERS ARE INDEPENDENT. E) THE
LATEST VERSION OF THESE RULES IS DATED 19
DECEMBER 2019. F) THE BOARD MEMBERS AND
THE CEO ELECT DOMICILE AT THE REGISTERED
OFFICE OF THE COMPANY WITH REGARD TO ALL
ASPECTS OF THEIR MANDATE, IN ACCORDANCE
WITH ARTICLE 2:54 OF THE COMPANIES AND
ASSOCIATIONS CODE."		 Management   For   For        
  5.1.8 AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
SECTION: BOARD OF DIRECTORS AND
MANAGEMENT: ARTICLE 11: DELIBERATIONS AND
DECISIONS PROPOSAL TO AMEND ARTICLE 11 AS
FOLLOWS; (I) IN PARAGRAPH A) AND B), THE WORD
"FAX" IS DELETED; (II) PARAGRAPHS D) AND E) ARE
AMENDED AND WORDED AS FOLLOWS; "D) THE
BOARD MAY ADOPT RESOLUTIONS WITHOUT
HOLDING A MEETING, WITH THE UNANIMOUS
WRITTEN CONSENT OF ALL BOARD MEMBERS,
EXCEPT FOR THE DECISIONS REQUIRING A
NOTARIAL DEED. E) MINUTES ARE TAKEN AT
EVERY BOARD MEETING. SUCH MINUTES SUM UP
THE DISCUSSIONS, SPECIFY ANY DECISIONS
TAKEN AND STATE ANY RESERVATION VOICED BY
THE BOARD MEMBERS. THE MINUTES AND ANY
COPIES THEREOF ARE SIGNED IN ACCORDANCE
WITH ARTICLE 7:113 OF THE COMPANIES AND
ASSOCIATIONS CODE. EXTRACTS OF THE MINUTES
ARE SIGNED BY THE CHAIRMAN OF THE BOARD OF
DIRECTORS OR BY THE CHIEF EXECUTIVE OFFICER
(CEO) OR BY ANY TWO BOARD MEMBERS ACTING
JOINTLY." (III) A NEW PARAGRAPH F) IS INSERTED
WORDED AS FOLLOWS; "F) SHOULD ONE OR MORE
BOARD MEMBERS HAVE A CONFLICT OF INTEREST
WITHIN THE MEANING OF ARTICLE 7:115 OF THE
COMPANIES AND ASSOCIATIONS CODE, THE
CONFLICTED DIRECTOR(S) SHALL NEITHER TAKE
PART IN THE DELIBERATIONS NOR VOTE ON THE
MATTER CONCERNED AND THE REMAINING
DIRECTORS SHALL DECIDE, IRRESPECTIVE OF
ARTICLE 11 C) OF THESE ARTICLES OF
ASSOCIATION. SHOULD ALL BOARD MEMBERS
HAVE A CONFLICT OF INTEREST WITHIN THE
MEANING OF ARTICLE 7:115 OF THE COMPANIES
AND ASSOCIATIONS CODE, THE DECISION OR
TRANSACTION WILL BE SUBMITTED TO THE
GENERAL MEETING."		 Management   For   For        
  5.1.9 AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
SECTION: BOARD OF DIRECTORS AND
MANAGEMENT: ARTICLE 12: MANAGEMENT OF THE
COMPANY PROPOSAL TO AMEND ARTICLE 12 AS
FOLLOWS; (I) PARAGRAPH A) AND B) ARE AMENDED
AND WORDED AS FOLLOWS; "A) THE COMPANY
HAS AN EXECUTIVE COMMITTEE IN ACCORDANCE
WITH ARTICLE 45 OF THE LAW REGARDING THE
STATUTE AND SUPERVISION OF INSURANCE AND
REINSURANCE COMPANIES. THE EXECUTIVE
COMMITTEE HAS ALL POWERS DESCRIBED IN
ARTICLE 7:110 OF THE COMPANIES AND
ASSOCIATIONS CODE. B) THE EXECUTIVE
COMMITTEE CONSISTS OF AT LEAST THREE
PERSONS WHO ARE MEMBERS OF THE BOARD OF
DIRECTORS. TOGETHER, THESE MEMBERS FORM A
COLLEGIATE BODY. THE CHAIRMAN OF THE
EXECUTIVE COMMITTEE IS APPOINTED BY THE
BOARD OF DIRECTORS." II) A NEW PARAGRAPH D)		 Management   For   For        
    IS INSERTED WORDED AS FOLLOWS; "D) SHOULD
ONE OR MORE MEMBERS OF THE EXECUTIVE
COMMITTEE, BUT NOT THE MAJORITY OF THEM,
HAVE A CONFLICT OF INTEREST WITHIN THE
MEANING OF ARTICLE 45BIS OF THE LAW
REGARDING THE STATUTE AND SUPERVISION OF
INSURANCE AND REINSURANCE COMPANIES, THE
CONFLICTED MEMBER(S) SHALL NEITHER TAKE
PART IN THE DELIBERATIONS NOR VOTE ON THE
MATTER CONCERNED AND THE REMAINING
MEMBERS SHALL DECIDE. SHOULD THE MAJORITY
OF THE MEMBERS OF THE EXECUTIVE COMMITTEE
HAVE A CONFLICT OF INTEREST WITHIN THE
MEANING OF ARTICLE 45BIS OF THE LAW
REGARDING THE STATUTE AND SUPERVISION OF
INSURANCE AND REINSURANCE COMPANIES, THE
MATTER SHALL BE SUBMITTED TO THE BOARD OF
DIRECTORS FOR DECISION." III) THE REMAINING
PARAGRAPHS ARE RENUMBERED, PARAGRAPH F)
IS AMENDED AS FOLLOWS; "F) THE BOARD OF
DIRECTORS DECIDES ON THE DISCHARGE OF
LIABILITY OF THE MEMBERS OF THE EXECUTIVE
COMMITTEE AS SUCH, AT THE TIME IT DECIDES ON
THE ANNUAL REPORT AND IN ACCORDANCE WITH
ARTICLE 7:109 SECTION3 OF THE COMPANIES AND
ASSOCIATIONS CODE		                      
  5.110 AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
SECTION: BOARD OF DIRECTORS AND
MANAGEMENT: ARTICLE 13: REPRESENTATION
PROPOSAL TO AMEND ARTICLE 13 WORDED AS
FOLLOWS; "A) THE COMPANY SHALL BE VALIDLY
REPRESENTED: BY THE EXECUTIVE COMMITTEE
OR BY TWO MEMBERS OF THE EXECUTIVE
COMMITTEE (ACTING JOINTLY), IN RELATION TO
ALL MATTERS, EXCEPT IN RELATION TO THE
POWERS RESERVED TO THE BOARD; BY THE
BOARD OF DIRECTORS OR BY TWO MEMBERS OF
THE BOARD OF DIRECTORS, ONE OF WHICH BEING
A NON-EXECUTIVE BOARD MEMBER (ACTING
JOINTLY), IN RELATION TO THE POWERS
RESERVED TO THE BOARD; ONLY WITHIN THE
LIMITS OF DAY-TO-DAY MANAGEMENT, BY THE CEO
OR BY ANY OTHER PERSON TO WHOM SUCH
MANAGEMENT HAS BEEN DELEGATED, ACTING
INDIVIDUALLY. B) IN ADDITION, THE COMPANY
SHALL BE VALIDLY REPRESENTED, WITHIN THE
LIMITS OF THEIR MANDATES, BY ANY SPECIAL
REPRESENTATIVES APPOINTED BY THE
COMPANY."		 Management   For   For        
  5.111 AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
SECTION: BOARD OF DIRECTORS AND
MANAGEMENT: ARTICLE 14: REMUNERATION
PROPOSAL TO AMEND ARTICLE 14 WORDED AS
FOLLOWS; "THE REMUNERATION OF THE BOARD
MEMBERS IN THEIR CAPACITY AS SUCH IS
DETERMINED BY THE GENERAL MEETING OF
SHAREHOLDERS, IN ACCORDANCE WITH ARTICLE
7:108 OF THE COMPANIES AND ASSOCIATIONS
CODE."		 Management   For   For        
  5.112 AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
SECTION: GENERAL MEETING OF SHAREHOLDERS:
ARTICLE 15: ORDINARY MEETING OF
SHAREHOLDERS PROPOSAL TO CANCEL
PARAGRAPH B 1) TO 5) I. AND TO AMEND
PARAGRAPH B) 5) II. WORDED AS FOLLOWS; "B)
ONE OR MORE SHAREHOLDERS REPRESENTING AT
LEAST 1% OF THE CAPITAL OR OWNING SHARES
WHOSE STOCK EXCHANGE VALUE AMOUNTS TO AT
LEAST EUR 50 MILLION MAY REQUEST THE
ADDITION OF ITEMS TO THE AGENDA AND MAY
SUBMIT PROPOSALS OF DECISIONS RELATING TO
NEW AS WELL AS TO EXISTING AGENDA ITEMS TO
THE BOARD OF DIRECTORS, PROVIDED THAT (I)
THEY PROVE OWNERSHIP OF SUCH
SHAREHOLDING AS OF THE DATE OF THEIR
REQUEST AND THEY REGISTER THEIR SHARES
REPRESENTING SUCH SHAREHOLDING ON THE
RECORD DATE AND (II) THE ADDITIONAL AGENDA
ITEMS AND/OR PROPOSALS OF DECISIONS
PROPOSED BY SUCH SHAREHOLDERS HAVE BEEN
SUBMITTED TO THE BOARD OF DIRECTORS IN
WRITING, AT THE LATEST ON THE TWENTY-
SECOND (22ND) DAY PRECEDING THE DATE OF THE
ORDINARY GENERAL MEETING OF
SHAREHOLDERS. THE REVISED AGENDA, AS THE
CASE MAY BE, SHALL BE PUBLISHED IN
ACCORDANCE WITH ARTICLE 7:130 OF THE
COMPANIES AND ASSOCIATIONS CODE AT THE
LATEST ON THE FIFTEENTH (15TH) DAY
PRECEDING THE DATE OF THE MEETING."		 Management   For   For        
  5.113 AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
SECTION: GENERAL MEETING OF SHAREHOLDERS:
ARTICLE 17: CONVOCATIONS PROPOSAL TO
CANCEL ARTICLE 17 A) - F) AND TO REPLACE IT
WITH A NEW ARTICLE WORDED AS FOLLOWS;
"ARTICLE 17: MODALITIES "TO THE EXTENT THAT
THE CONVOCATION TO THE GENERAL MEETING OF
SHAREHOLDERS PROVIDES FOR IT, EVERY
SHAREHOLDER MAY VOTE REMOTELY BEFORE THE
GENERAL MEETING OF SHAREHOLDERS, EITHER
THROUGH THE ELECTRONIC MEANS OF
COMMUNICATION REFERRED TO IN THE
CONVOCATION OR THROUGH ORDINARY MAIL,
USING THE FORM DRAFTED AND PROVIDED TO THE
SHAREHOLDERS BY THE COMPANY. TO THE		 Management   For   For        
    EXTENT THAT THE CONVOCATION TO THE
GENERAL MEETING OF SHAREHOLDERS PROVIDES
FOR IT, THE SHAREHOLDERS MAY PARTICIPATE
REMOTELY AND IN REAL-TIME IN THE GENERAL
MEETING OF SHAREHOLDERS IN ACCORDANCE
WITH ARTICLE 7:137 OF THE COMPANIES AND
ASSOCIATIONS CODE, THROUGH THE ELECTRONIC
MEANS OF COMMUNICATION REFERRED TO IN THE
CONVOCATION."		                      
  5.114 AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
SECTION: GENERAL MEETING OF SHAREHOLDERS:
ARTICLE 18: RECORD DAY AND PROXIES
PROPOSAL TO CANCEL PARAGRAPH C) OF
ARTICLE 18		 Management   For   For        
  5.115 AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
SECTION: GENERAL MEETING OF SHAREHOLDERS:
ARTICLE 19: PROCEDURE - MINUTES OF THE
MEETING PROPOSAL TO AMEND ARTICLE 19 B)
WORDED AS FOLLOWS; "B) MINUTES SHALL BE
KEPT OF THE ITEMS DEALT WITH AT THE GENERAL
MEETING OF SHAREHOLDERS. THE MINUTES AND
ANY COPIES THEREOF ARE SIGNED IN
ACCORDANCE WITH ARTICLE 7:141 OF THE
COMPANIES AND ASSOCIATIONS CODE. EXTRACTS
OF THE MINUTES ARE SIGNED BY ANY MEMBER OF
THE BOARD OF DIRECTORS OR BY THE
SECRETARY OF THE GENERAL MEETING OF
SHAREHOLDERS."		 Management   For   For        
  5.116 AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
SECTION: GENERAL MEETING OF SHAREHOLDERS:
ARTICLE 20: VOTES PROPOSAL TO AMEND ARTICLE
20 WORDED AS FOLLOWS; "EACH SHARE SHALL
CONFER THE RIGHT TO CAST ONE VOTE."		 Management   For   For        
  5.117 AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
SECTION: FINANCIAL YEAR - ANNUAL ACCOUNTS -
DIVIDEND: ARTICLE 22: ANNUAL ACCOUNTS
PROPOSAL TO ADD A NEW PARAGRAPH C)
WORDED AS FOLLOWS; "C) THE SUPERVISION OF
THE COMPANY'S FINANCIAL SITUATION AND
ANNUAL ACCOUNTS SHALL BE EXERCISED BY ONE
OR MORE STATUTORY AUDITORS WHO ARE
APPOINTED AND REMUNERATED IN ACCORDANCE
WITH THE STATUTORY PROVISIONS."		 Management   For   For        
  5.118 AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
SECTION: FINANCIAL YEAR - ANNUAL ACCOUNTS -
DIVIDEND: ARTICLE 23: DIVIDEND PROPOSAL TO
CANCEL PARAGRAPH D) OF ARTICLE 23		 Management   For   For        
  5.2   AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
SECTION: CAPITAL - SHARES: ARTICLE 5: CAPITAL
CANCELLATION OF AGEAS SA/NV SHARES
PROPOSAL TO CANCEL 3.820.753 OWN SHARES
ACQUIRED BY THE COMPANY. THE UNAVAILABLE
RESERVE CREATED FOR THE ACQUISITION OF THE
OWN SHARES AS REQUIRED BY ARTICLE 623 OF
THE COMPANIES CODE (AS APPLICABLE AT THAT		 Management   For   For        
    TIME) WILL BE CANCELLED. ARTICLE 5 OF THE
ARTICLES OF ASSOCIATION WILL BE ACCORDINGLY
MODIFIED AND WORDED AS FOLLOWS: "THE
COMPANY CAPITAL IS SET AT ONE BILLION, FIVE
HUNDRED AND TWO MILLION, THREE HUNDRED
SIXTY-FOUR THOUSAND, TWO HUNDRED SEVENTY-
TWO EUROS AND SIXTY CENTS (EUR
1,502,364,272.60), AND IS FULLY PAID UP. IT IS
REPRESENTED BY HUNDRED AND NINETY-FOUR
MILLION, FIVE HUNDRED FIFTY-THREE THOUSAND,
FIVE HUNDRED AND SEVENTY-FOUR (194.553.574)
SHARES, WITHOUT INDICATION OF NOMINAL
VALUE." THE GENERAL MEETING RESOLVES TO
DELEGATE ALL POWERS TO THE COMPANY
SECRETARY, ACTING INDIVIDUALLY, WITH THE
POSSIBILITY OF SUB-DELEGATION, IN ORDER TO
TAKE ALL MEASURES AND CARRY OUT ALL
ACTIONS REQUIRED FOR THE EXECUTION OF THE
DECISION OF CANCELLATION		                      
  5.3.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
SECTION: CAPITAL - SHARES: 5.3.1-SPECIAL
REPORT COMMUNICATION OF THE SPECIAL
REPORT BY THE BOARD OF DIRECTORS-ON THE
USE AND PURPOSE OF THE AUTHORIZED CAPITAL
PREPARED IN ACCORDANCE WITH-ARTICLE 7:199
OF THE BELGIAN COMPANIES AND ASSOCIATIONS
CODE		 Non-Voting                
  5.3.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
SECTION: CAPITAL - SHARES: ARTICLE 6:
AUTHORIZED CAPITAL: PROPOSAL TO (I)
AUTHORIZE, FOR A PERIOD OF THREE YEARS
STARTING ON THE DATE OF THE PUBLICATION IN
THE BELGIAN STATE GAZETTE OF THE
AMENDMENT TO THE ARTICLES OF ASSOCIATION
RESOLVED BY THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS WHICH WILL
DELIBERATE ON THIS POINT, THE BOARD OF
DIRECTORS TO INCREASE THE COMPANY CAPITAL,
IN ONE OR MORE TRANSACTIONS, BY A MAXIMUM
AMOUNT OF EUR 150,000,000 AS MENTIONED IN
THE SPECIAL REPORT BY THE BOARD OF
DIRECTORS, (II) THEREFORE, CANCEL THE UNUSED
BALANCE OF THE AUTHORIZED CAPITAL, AS
MENTIONED IN ARTICLE 6 A) OF THE ARTICLES OF
ASSOCIATION, EXISTING AT THE DATE MENTIONED
UNDER (I) ABOVE AND (III) MODIFY ARTICLE 6 A) OF
THE ARTICLES OF ASSOCIATION ACCORDINGLY, AS
SET OUT IN THE SPECIAL REPORT BY THE BOARD
OF DIRECTORS		 Management   For   For        
  6     ACQUISITION OF AGEAS SA/NV SHARES:
PROPOSAL TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY FOR A PERIOD OF
24 MONTHS STARTING AFTER THE PUBLICATION OF
THE ARTICLES OF ASSOCIATION IN THE ANNEXES
TO THE BELGIAN STATE GAZETTE, TO ACQUIRE
AGEAS SA/NV SHARES FOR A CONSIDERATION		 Management   For   For        
    EQUIVALENT TO THE CLOSING PRICE OF THE
AGEAS SA/NV SHARE ON EURONEXT ON THE DAY
IMMEDIATELY PRECEDING THE ACQUISITION, PLUS
A MAXIMUM OF FIFTEEN PER CENT (15%) OR MINUS
A MAXIMUM OF FIFTEEN PER CENT (15%). THE
NUMBER OF SHARES WHICH CAN BE ACQUIRED BY
THE BOARD OF DIRECTORS OF THE COMPANY AND
ITS DIRECT SUBSIDIARIES WITHIN THE
FRAMEWORK OF THIS AUTHORIZATION
CUMULATED WITH THE AUTHORIZATION GIVEN BY
THE GENERAL MEETING OF SHAREHOLDERS OF 15
MAY 2019 WILL NOT REPRESENT MORE THAN 10%
OF THE ISSUED SHARE CAPITAL		                      
  7     CLOSE Non-Voting                
  CMMT  08 MAY 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN NUMBERING-OF
RESOLUTIONS 2.3.1 AND 2.3.2. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR-MID: 400910
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK
YOU.		 Non-Voting                
  THE HARTFORD FINANCIAL SVCS GROUP, INC.        
  Security 416515104           Meeting Type Annual      
  Ticker Symbol HIG                       Meeting Date 20-May-2020      
  ISIN US4165151048           Agenda 935169448 - Management    
  Record Date 23-Mar-2020           Holding Recon Date 23-Mar-2020      
  City / Country   / United
States		         Vote Deadline Date 19-May-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1A.   Election of Director: Robert B. Allardice, III Management   For   For        
  1B.   Election of Director: Larry D. De Shon Management   For   For        
  1C.   Election of Director: Carlos Dominguez Management   For   For        
  1D.   Election of Director: Trevor Fetter Management   For   For        
  1E.   Election of Director: Kathryn A. Mikells Management   For   For        
  1F.   Election of Director: Michael G. Morris Management   For   For        
  1G.   Election of Director: Teresa W. Roseborough Management   For   For        
  1H.   Election of Director: Virginia P. Ruesterholz Management   For   For        
  1I.   Election of Director: Christopher J. Swift Management   For   For        
  1J.   Election of Director: Matt Winter Management   For   For        
  1K.   Election of Director: Greig Woodring Management   For   For        
  2.    Ratification of the appointment of Deloitte & Touche LLP
as the independent registered public accounting firm of
the Company for the fiscal year ending December 31,
2020		 Management   For   For        
  3.    Management proposal to approve, on a non-binding
advisory basis, the compensation of the Company's
named executive officers as disclosed in the Company's
proxy statement		 Management   For   For        
  4.    Management proposal to approve the Company's 2020
Stock Incentive Plan		 Management   For   For        
  CF INDUSTRIES HOLDINGS, INC.        
  Security 125269100           Meeting Type Annual      
  Ticker Symbol CF                        Meeting Date 20-May-2020      
  ISIN US1252691001           Agenda 935171734 - Management    
  Record Date 27-Mar-2020           Holding Recon Date 27-Mar-2020      
  City / Country   / United
States		         Vote Deadline Date 19-May-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1A.   Election of Director: Javed Ahmed Management   For   For        
  1B.   Election of Director: Robert C. Arzbaecher Management   For   For        
  1C.   Election of Director: William Davisson Management   For   For        
  1D.   Election of Director: John W. Eaves Management   For   For        
  1E.   Election of Director: Stephen A. Furbacher Management   For   For        
  1F.   Election of Director: Stephen J. Hagge Management   For   For        
  1G.   Election of Director: Anne P. Noonan Management   For   For        
  1H.   Election of Director: Michael J. Toelle Management   For   For        
  1I.   Election of Director: Theresa E. Wagler Management   For   For        
  1J.   Election of Director: Celso L. White Management   For   For        
  1K.   Election of Director: W. Anthony Will Management   For   For        
  2.    Approval of an advisory resolution regarding the
compensation of CF Industries Holdings, Inc.'s named
executive officers.		 Management   For   For        
  3.    Ratification of the selection of KPMG LLP as CF
Industries Holdings, Inc.'s independent registered public
accounting firm for 2020.		 Management   For   For        
  4.    Shareholder proposal regarding the right to act by written
consent, if properly presented at the meeting.		 Shareholder   For   Against        
  EQUITABLE HOLDINGS, INC.        
  Security 29452E101           Meeting Type Annual      
  Ticker Symbol EQH                       Meeting Date 20-May-2020      
  ISIN US29452E1010           Agenda 935172229 - Management    
  Record Date 23-Mar-2020           Holding Recon Date 23-Mar-2020      
  City / Country   / United
States		         Vote Deadline Date 19-May-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1.    DIRECTOR Management                
    1 Daniel G. Kaye       For   For        
    2 Joan Lamm-Tennant       For   For        
    3 Kristi A. Matus       For   For        
    4 Ramon de Oliveira       For   For        
    5 Mark Pearson       For   For        
    6 Bertram L. Scott       For   For        
    7 George Stansfield       For   For        
    8 Charles G.T. Stonehill       For   For        
  2.    Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for fiscal
year 2020.		 Management   For   For        
  3.    Advisory vote to approve the compensation paid to the
Company's named executive officers.		 Management   For   For        
  4.    Approval of an amendment of the Equitable Holdings,
Inc. 2019 Omnibus Incentive Plan.		 Management   For   For        
  AKAMAI TECHNOLOGIES, INC.        
  Security 00971T101           Meeting Type Annual      
  Ticker Symbol AKAM                      Meeting Date 20-May-2020      
  ISIN US00971T1016           Agenda 935172469 - Management    
  Record Date 23-Mar-2020           Holding Recon Date 23-Mar-2020      
  City / Country   / United
States		         Vote Deadline Date 19-May-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1.    DIRECTOR Management                
    1 Tom Killalea       For   For        
    2 Tom Leighton       For   For        
    3 Jonathan Miller       For   For        
    4 Monte Ford       For   For        
    5 Madhu Ranganathan       For   For        
    6 Fred Salerno       For   For        
    7 Ben Verwaayen       For   For        
  2.    To approve, on an advisory basis, our named executive
officer compensation		 Management   For   For        
  3.    To ratify the selection of PricewaterhouseCoopers LLP as
our independent auditors for the fiscal year ending
December 31, 2020		 Management   For   For        
  CENTURYLINK, INC.        
  Security 156700106           Meeting Type Annual      
  Ticker Symbol CTL                       Meeting Date 20-May-2020      
  ISIN US1567001060           Agenda 935174487 - Management    
  Record Date 26-Mar-2020           Holding Recon Date 26-Mar-2020      
  City / Country   / United
States		         Vote Deadline Date 19-May-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1A.   Election of Director: 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: Hal S. Jones Management   For   For        
  1I.   Election of Director: Michael J. Roberts Management   For   For        
  1J.   Election of Director: Laurie A. Siegel Management   For   For        
  1K.   Election of Director: Jeffrey K. Storey Management   For   For        
  2.    Ratify the appointment of KPMG LLP as our independent
auditor for 2020.		 Management   For   For        
  3.    Amend our 2018 Equity Incentive Plan. Management   For   For        
  4.    Advisory vote to approve our executive compensation. Management   For   For        
  UNITED AIRLINES HOLDINGS, INC.        
  Security 910047109           Meeting Type Annual      
  Ticker Symbol UAL                       Meeting Date 20-May-2020      
  ISIN US9100471096           Agenda 935175554 - Management    
  Record Date 01-Apr-2020           Holding Recon Date 01-Apr-2020      
  City / Country   / United
States		         Vote Deadline Date 19-May-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1A.   Election of Director: Carolyn Corvi Management   For   For        
  1B.   Election of Director: Barney Harford Management   For   For        
  1C.   Election of Director: Michele J. Hooper Management   For   For        
  1D.   Election of Director: Walter Isaacson Management   For   For        
  1E.   Election of Director: James A. C. Kennedy Management   For   For        
  1F.   Election of Director: J. Scott Kirby Management   For   For        
  1G.   Election of Director: Oscar Munoz Management   For   For        
  1H.   Election of Director: Edward M. Philip Management   For   For        
  1I.   Election of Director: Edward L. Shapiro Management   For   For        
  1J.   Election of Director: David J. Vitale Management   For   For        
  1K.   Election of Director: James M. Whitehurst Management   For   For        
  2.    Ratification of the Appointment of Ernst & Young LLP as
the Company's Independent Registered Public
Accounting Firm for the Fiscal Year Ending December
31, 2020		 Management   For   For        
  3.    Advisory Vote to Approve the Compensation of the
Company's Named Executive Officers		 Management   For   For        
  4.    Stockholder Proposal Regarding Stockholder Action by
Written Consent, if Properly Presented Before the
Meeting		 Shareholder   For   Against        
  5.    Stockholder Proposal Regarding a Report on Lobbying
Spending, if Properly Presented Before the Meeting		 Shareholder   Against   For        
  6.    Stockholder Proposal Regarding a Report on Global
Warming-Related Lobbying Activities, if Properly
Presented B Before the Meeting		 Shareholder   Against   For        
  RELIANCE STEEL & ALUMINUM CO.        
  Security 759509102           Meeting Type Annual      
  Ticker Symbol RS                        Meeting Date 20-May-2020      
  ISIN US7595091023           Agenda 935176190 - Management    
  Record Date 31-Mar-2020           Holding Recon Date 31-Mar-2020      
  City / Country   / United
States		         Vote Deadline Date 19-May-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1A.   Election of Director: Sarah J. Anderson Management   For   For        
  1B.   Election of Director: Lisa L. Baldwin Management   For   For        
  1C.   Election of Director: Karen W. Colonias Management   For   For        
  1D.   Election of Director: John G. Figueroa Management   For   For        
  1E.   Election of Director: David H. Hannah Management   For   For        
  1F.   Election of Director: James D. Hoffman Management   For   For        
  1G.   Election of Director: Mark V. Kaminski Management   For   For        
  1H.   Election of Director: Robert A. McEvoy Management   For   For        
  1I.   Election of Director: Andrew G. Sharkey, III Management   For   For        
  1J.   Election of Director: Douglas W. Stotlar Management   For   For        
  2.    To consider a non-binding, advisory vote to approve the
compensation of the Company's named executive
officers.		 Management   For   For        
  3.    To ratify the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for 2020.		 Management   For   For        
  4.    To approve the amendment and restatement of the
Reliance Steel & Aluminum Co. Amended and Restated
2015 Incentive Award Plan.		 Management   For   For        
  5.    To approve an amendment to the Reliance Steel &
Aluminum Co. Directors Equity Plan.		 Management   For   For        
  6.    To consider a stockholder proposal requesting changes
to the Reliance Steel & Aluminum Co. proxy access
bylaw to remove the size limit on the stockholder
nominating group.		 Shareholder   Against   For        
  LEGAL & GENERAL GROUP PLC        
  Security G54404127           Meeting Type Annual General Meeting    
  Ticker Symbol             Meeting Date 21-May-2020      
  ISIN GB0005603997           Agenda 712457755 - Management    
  Record Date             Holding Recon Date 19-May-2020      
  City / Country LONDON / United
Kingdom		         Vote Deadline Date 13-May-2020      
  SEDOL(s) 0560399 - B014WW6 - B02SY10 -
BKX8WZ9		       Quick Code        
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1     THAT THE AUDITED REPORT AND ACCOUNTS OF
THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2019, TOGETHER WITH THE
DIRECTORS' REPORT, STRATEGIC REPORT AND
THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
RECEIVED AND ADOPTED		 Management   For   For        
  2     THAT A FINAL DIVIDEND OF 12.64 PENCE PER
ORDINARY SHARE IN RESPECT OF THE YEAR
ENDED 31 DECEMBER 2019 BE DECLARED AND BE
PAID ON 4 JUNE 2020 TO SHAREHOLDERS ON THE
REGISTER OF MEMBERS AT THE CLOSE OF
BUSINESS ON 24 APRIL 2020		 Management   For   For        
  3     THAT MICHELLE SCRIMGEOUR BE ELECTED AS A
DIRECTOR		 Management   For   For        
  4     THAT HENRIETTA BALDOCK BE RE-ELECTED AS A
DIRECTOR		 Management   For   For        
  5     THAT PHILIP BROADLEY BE RE-ELECTED AS A
DIRECTOR		 Management   For   For        
  6     THAT JEFF DAVIES BE RE-ELECTED AS A DIRECTOR Management   For   For        
  7     THAT SIR JOHN KINGMAN BE RE-ELECTED AS A
DIRECTOR		 Management   For   For        
  8     THAT LESLEY KNOX BE RE-ELECTED AS A
DIRECTOR		 Management   For   For        
  9     THAT GEORGE LEWIS BE RE-ELECTED AS A
DIRECTOR		 Management   For   For        
  10    THAT KERRIGAN PROCTER BE RE-ELECTED AS A
DIRECTOR		 Management   For   For        
  11    THAT TOBY STRAUSS BE RE-ELECTED AS A
DIRECTOR		 Management   For   For        
  12    THAT JULIA WILSON BE RE-ELECTED AS A
DIRECTOR		 Management   For   For        
  13    THAT NIGEL WILSON BE RE-ELECTED AS A
DIRECTOR		 Management   For   For        
  14    THAT KPMG LLP BE RE-APPOINTED AS AUDITOR OF
THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID		 Management   For   For        
  15    THAT THE DIRECTORS BE AUTHORISED TO
DETERMINE THE AUDITOR'S REMUNERATION		 Management   For   For        
  16    DIRECTORS' REMUNERATION POLICY Management   For   For        
  17    DIRECTORS' REPORT ON REMUNERATION Management   For   For        
  18    RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT
SHARES		 Management   For   For        
  19    ADDITIONAL AUTHORITY TO ALLOT SHARES IN
RESPECT OF CONTINGENT CONVERTIBLE
SECURITIES		 Management   For   For        
  20    POLITICAL DONATIONS Management   For   For        
  21    DISAPPLICATION OF PRE-EMPTION RIGHTS Management   For   For        
  22    ADDITIONAL AUTHORITY TO DISAPPLY PRE-
EMPTION RIGHTS FOR PURPOSES OF
ACQUISITIONS OR SPECIFIED CAPITAL
INVESTMENTS		 Management   For   For        
  23    ADDITIONAL AUTHORITY TO DISAPPLY PRE-
EMPTION RIGHTS IN CONNECTION WITH THE ISSUE
OF CCS		 Management   For   For        
  24    PURCHASE OF OWN SHARES Management   For   For        
  25    NOTICE OF GENERAL MEETINGS Management   For   For        
  ANTHEM, INC.        
  Security 036752103           Meeting Type Annual      
  Ticker Symbol ANTM                      Meeting Date 21-May-2020      
  ISIN US0367521038           Agenda 935157037 - Management    
  Record Date 16-Mar-2020           Holding Recon Date 16-Mar-2020      
  City / Country   / United
States		         Vote Deadline Date 20-May-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1.1   Election of Director: Gail K. Boudreaux Management   For   For        
  1.2   Election of Director: R. Kerry Clark Management   For   For        
  1.3   Election of Director: Robert L. Dixon, Jr. Management   For   For        
  2.    Advisory vote to approve the compensation of our named
executive officers.		 Management   For   For        
  3.    To ratify the appointment of Ernst & Young LLP as the
independent registered public accounting firm for 2020.		 Management   For   For        
  4.    Shareholder proposal to allow shareholders owning 10%
or more of our common stock to call a special meeting of
shareholders.		 Shareholder   For   Against        
  XEROX HOLDINGS CORPORATION        
  Security 98421M106           Meeting Type Annual      
  Ticker Symbol XRX                       Meeting Date 21-May-2020      
  ISIN US98421M1062           Agenda 935171885 - Management    
  Record Date 27-Mar-2020           Holding Recon Date 27-Mar-2020      
  City / Country   / United
States		         Vote Deadline Date 20-May-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1.1   Election of Director: Keith Cozza Management   For   For        
  1.2   Election of Director: Jonathan Christodoro Management   For   For        
  1.3   Election of Director: Joseph J. Echevarria Management   For   For        
  1.4   Election of Director: Nicholas Graziano Management   For   For        
  1.5   Election of Director: Cheryl Gordon Krongard Management   For   For        
  1.6   Election of Director: Scott Letier Management   For   For        
  1.7   Election of Director: Giovanni ("John") Visentin Management   For   For        
  2.    Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for 2020.		 Management   For   For        
  3.    Approval, on an advisory basis, of the 2019
compensation of our named executive officers.		 Management   For   For        
  4.    Approval of the Company's Performance Incentive Plan. Management   For   For        
  CDW CORP        
  Security 12514G108           Meeting Type Annual      
  Ticker Symbol CDW                       Meeting Date 21-May-2020      
  ISIN US12514G1085           Agenda 935174324 - Management    
  Record Date 25-Mar-2020           Holding Recon Date 25-Mar-2020      
  City / Country   / United
States		         Vote Deadline Date 20-May-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1a.   Election of Director: Steven W. Alesio Management   For   For        
  1b.   Election of Director: Barry K. Allen Management   For   For        
  1c.   Election of Director: Lynda M. Clarizio Management   For   For        
  1d.   Election of Director: Christine A. Leahy Management   For   For        
  1e.   Election of Director: David W. Nelms Management   For   For        
  1f.   Election of Director: Joseph R. Swedish Management   For   For        
  1g.   Election of Director: Donna F. Zarcone Management   For   For        
  2.    To approve, on an advisory basis, named executive
officer compensation.		 Management   For   For        
  3.    To ratify the selection of Ernst & Young LLP as the
Company's independent registered public accounting firm
for the year ending December 31, 2020.		 Management   For   For        
  OGE ENERGY CORP.        
  Security 670837103           Meeting Type Annual      
  Ticker Symbol OGE                       Meeting Date 21-May-2020      
  ISIN US6708371033           Agenda 935176304 - Management    
  Record Date 23-Mar-2020           Holding Recon Date 23-Mar-2020      
  City / Country   / United
States		         Vote Deadline Date 20-May-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1A.   Election of Director: Frank A. Bozich Management   For   For        
  1B.   Election of Director: James H. Brandi Management   For   For        
  1C.   Election of Director: Peter D. Clarke Management   For   For        
  1D.   Election of Director: Luke R. Corbett Management   For   For        
  1E.   Election of Director: David L. Hauser Management   For   For        
  1F.   Election of Director: Judy R. McReynolds Management   For   For        
  1G.   Election of Director: David E. Rainbolt Management   For   For        
  1H.   Election of Director: J. Michael Sanner Management   For   For        
  1I.   Election of Director: Sheila G. Talton Management   For   For        
  1J.   Election of Director: Sean Trauschke Management   For   For        
  2.    Ratification of the appointment of Ernst & Young LLP as
the Company's principal independent accountants for
2020.		 Management   For   For        
  3.    Advisory Vote to Approve Named Executive Officer
Compensation.		 Management   For   For        
  4.    Amendment of the Restated Certificate of Incorporation
to Eliminate Supermajority Voting Provisions.		 Management   For   For        
  5.    Shareholder Proposal Regarding Allowing Shareholders
to Act by Written Consent.		 Shareholder   For   Against        
  MEDICAL PROPERTIES TRUST, INC.        
  Security 58463J304           Meeting Type Annual      
  Ticker Symbol MPW                       Meeting Date 21-May-2020      
  ISIN US58463J3041           Agenda 935207072 - Management    
  Record Date 20-Mar-2020           Holding Recon Date 20-Mar-2020      
  City / Country   / United
States		         Vote Deadline Date 20-May-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1A.   Election of Director: Edward K. Aldag, Jr. Management   For   For        
  1B.   Election of Director: G. Steven Dawson Management   For   For        
  1C.   Election of Director: R. Steven Hamner Management   For   For        
  1D.   Election of Director: Caterina A. Mozingo Management   For   For        
  1E.   Election of Director: Elizabeth N. Pitman Management   For   For        
  1F.   Election of Director: C. Reynolds Thompson, III Management   For   For        
  1G.   Election of Director: D. Paul Sparks, Jr. Management   For   For        
  1H.   Election of Director: Michael G. Stewart Management   For   For        
  2.    To ratify the appointment of PricewaterhouseCoopers
LLP as independent registered public accounting firm for
the fiscal year ending December 31, 2020.		 Management   For   For        
  3.    Non-binding, advisory approval of the Company's
executive compensation.		 Management   For   For        
  OLD REPUBLIC INTERNATIONAL CORPORATION        
  Security 680223104           Meeting Type Annual      
  Ticker Symbol ORI                       Meeting Date 22-May-2020      
  ISIN US6802231042           Agenda 935175617 - Management    
  Record Date 24-Mar-2020           Holding Recon Date 24-Mar-2020      
  City / Country   / United
States		         Vote Deadline Date 21-May-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1.    DIRECTOR Management                
    1 Charles J. Kovaleski       For   For        
    2 Craig R. Smiddy       For   For        
    3 Arnold L. Steiner       For   For        
    4 Fredricka Taubitz       For   For        
    5 Aldo C. Zucaro       For   For        
  2.    To ratify the selection of KPMG LLP as the company's
auditors for 2020.		 Management   For   For        
  3.    Advisory vote to approve executive compensation. Management   For   For        
  COCA-COLA EUROPEAN PARTNERS        
  Security G25839104           Meeting Type Annual      
  Ticker Symbol CCEP                      Meeting Date 27-May-2020      
  ISIN GB00BDCPN049           Agenda 935185555 - Management    
  Record Date 01-Apr-2020           Holding Recon Date 01-Apr-2020      
  City / Country   / United
Kingdom		         Vote Deadline Date 26-May-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1.    Receipt of the Report and Accounts Management   For   For        
  2.    Approval of the Directors' Remuneration Policy Management   For   For        
  3.    Approval of the Directors' Remuneration Report Management   For   For        
  4.    Election of Jan Bennink as a director of the Company Management   For   For        
  5.    Election of Thomas H. Johnson as a director of the
Company		 Management   For   For        
  6.    Election of Dessi Temperley as a director of the
Company		 Management   For   For        
  7.    Re-election of José Ignacio Comenge as a director of the
Company		 Management   For   For        
  8.    Re-election of Francisco Crespo Benítez as a director of
the Company		 Management   For   For        
  9.    Re-election of Irial Finan as a director of the Company Management   For   For        
  10.   Re-election of Damian Gammell as a director of the
Company		 Management   For   For        
  11.   Re-election of Nathalie Gaveau as a director of the
Company		 Management   For   For        
  12.   Re-election of Álvaro Gómez Trénor-Aguilar as a director
of the Company		 Management   For   For        
  13.   Re-election of Dagmar Kollmann as a director of the
Company		 Management   For   For        
  14.   Re-election of Alfonso Líbano Daurella as a director of
the Company		 Management   For   For        
  15.   Re-election of Lord Mark Price as a director of the
Company		 Management   For   For        
  16.   Re-election of Mario Rotllant Solá as a director of the
Company		 Management   For   For        
  17.   Reappointment of the Auditor Management   For   For        
  18.   Remuneration of the Auditor Management   For   For        
  19.   Political Donations Management   For   For        
  20.   Authority to allot new shares Management   For   For        
  21.   Waiver of mandatory offer provisions set out in Rule 9 of
the Takeover Code		 Management   For            
  22.   Authority to disapply pre-emption rights Management   For   For        
  23.   Authority to purchase own shares on market Management   For   For        
  24.   Authority to purchase own shares off market Management   For   For        
  25.   Notice period for general meetings other than annual
general meetings		 Management   For   For        
  JONES LANG LASALLE INCORPORATED        
  Security 48020Q107           Meeting Type Annual      
  Ticker Symbol JLL                       Meeting Date 28-May-2020      
  ISIN US48020Q1076           Agenda 935178358 - Management    
  Record Date 03-Apr-2020           Holding Recon Date 03-Apr-2020      
  City / Country   / United
States		         Vote Deadline Date 27-May-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1A.   Election of Director: Hugo Bagué Management   For   For        
  1B.   Election of Director: Matthew Carter, Jr. Management   For   For        
  1C.   Election of Director: Samuel A. Di Piazza, Jr. Management   For   For        
  1D.   Election of Director: Ming Lu Management   For   For        
  1E.   Election of Director: Bridget Macaskill Management   For   For        
  1F.   Election of Director: Deborah H. McAneny Management   For   For        
  1G.   Election of Director: Siddharth N. Mehta Management   For   For        
  1H.   Election of Director: Martin H. Nesbitt Management   For   For        
  1I.   Election of Director: Jeetendra I. Patel Management   For   For        
  1J.   Election of Director: Sheila A. Penrose Management   For   For        
  1K.   Election of Director: Ann Marie Petach Management   For   For        
  1L.   Election of Director: Christian Ulbrich Management   For   For        
  2.    Non-binding, advisory "say-on-pay" vote approving
executive compensation		 Management   For   For        
  3.    Ratification of Appointment of Independent Registered
Public Accounting Firm		 Management   For   For        
  LAMAR ADVERTISING COMPANY        
  Security 512816109           Meeting Type Annual      
  Ticker Symbol LAMR                      Meeting Date 28-May-2020      
  ISIN US5128161099           Agenda 935181014 - Management    
  Record Date 30-Mar-2020           Holding Recon Date 30-Mar-2020      
  City / Country   / United
States		         Vote Deadline Date 27-May-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1.    DIRECTOR Management                
    1 Nancy Fletcher       For   For        
    2 John E. Koerner, III       For   For        
    3 Marshall A. Loeb       For   For        
    4 Stephen P. Mumblow       For   For        
    5 Thomas V. Reifenheiser       For   For        
    6 Anna Reilly       For   For        
    7 Kevin P. Reilly, Jr.       For   For        
    8 Wendell Reilly       Withheld   Against        
    9 Elizabeth Thompson       For   For        
  2.    Approval, on an advisory and non-binding basis, of the
compensation of the Company's named executive
officers.		 Management   For   For        
  3.    Ratify the appointment of KPMG LLP as the Company's
independent registered public accounting firm for fiscal
2020.		 Management   For   For        
  LYONDELLBASELL INDUSTRIES N.V.        
  Security N53745100           Meeting Type Annual      
  Ticker Symbol LYB                       Meeting Date 29-May-2020      
  ISIN NL0009434992           Agenda 935186127 - Management    
  Record Date 02-Apr-2020           Holding Recon Date 02-Apr-2020      
  City / Country   / United
States		         Vote Deadline Date 27-May-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1A.   Election of Director: Jacques Aigrain Management   For   For        
  1B.   Election of Director: Lincoln Benet Management   For   For        
  1C.   Election of Director: Jagjeet (Jeet) Bindra Management   For   For        
  1D.   Election of Director: Robin Buchanan Management   For   For        
  1E.   Election of Director: Stephen Cooper Management   For   For        
  1F.   Election of Director: Nance Dicciani Management   For   For        
  1G.   Election of Director: Claire Farley Management   For   For        
  1H.   Election of Director: Isabella (Bella) Goren Management   For   For        
  1I.   Election of Director: Michael Hanley Management   For   For        
  1J.   Election of Director: Albert Manifold Management   For   For        
  1K.   Election of Director: Bhavesh (Bob) Patel Management   For   For        
  2.    Discharge of Directors from Liability Management   For   For        
  3.    Adoption of 2019 Dutch Statutory Annual Accounts Management   For   For        
  4.    Appointment of PricewaterhouseCoopers Accountants
N.V. as the Auditor of our 2020 Dutch Statutory Annual
Accounts		 Management   For   For        
  5.    Ratification of PricewaterhouseCoopers LLP as our
Independent Registered Public Accounting Firm		 Management   For   For        
  6.    Advisory Vote Approving Executive Compensation (Say-
on-Pay)		 Management   For   For        
  7.    Ratification and Approval of Dividends Management   For   For        
  8.    Authorization to Conduct Share Repurchases Management   For   For        
  9.    Cancellation of Shares Management   For   For        
  OCCIDENTAL PETROLEUM CORPORATION        
  Security 674599105           Meeting Type Annual      
  Ticker Symbol OXY                       Meeting Date 29-May-2020      
  ISIN US6745991058           Agenda 935186177 - Management    
  Record Date 03-Apr-2020           Holding Recon Date 03-Apr-2020      
  City / Country   / United
States		         Vote Deadline Date 28-May-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1A.   Election of Director: Stephen I. Chazen Management   For   For        
  1B.   Election of Director: Andrew Gould Management   For   For        
  1C.   Election of Director: Nicholas Graziano Management   For   For        
  1D.   Election of Director: Carlos M. Gutierrez Management   For   For        
  1E.   Election of Director: Vicki Hollub Management   For   For        
  1F.   Election of Director: William R. Klesse Management   For   For        
  1G.   Election of Director: Andrew N. Langham Management   For   For        
  1H.   Election of Director: Jack B. Moore Management   For   For        
  1I.   Election of Director: Margarita Paláu-Hernández Management   For   For        
  1J.   Election of Director: Avedick B. Poladian Management   For   For        
  1K.   Election of Director: Robert M. Shearer Management   For   For        
  2.    Advisory Vote to Approve Named Executive Officer
Compensation		 Management   For   For        
  3.    Ratification of Selection of KPMG as Occidental's
Independent Auditor		 Management   For   For        
  4.    Approve Occidental's Amended and Restated 2015 Long-
Term Incentive Plan		 Management   For   For        
  5.    Approve the Issuance of Common Stock Underlying the
Berkshire Hathaway Warrant		 Management   For   For        
  6.    Approve an Increase in Authorized Shares of Common
Stock		 Management   For   For        
  7.    Adopt Amendments to the Charter to Enhance
Shareholders' Ability to Act by Written Consent		 Management   For   For        
  8.    Adopt Amendments to the Charter to Lower the
Ownership Threshold for Shareholders to Call Special
Meetings to 15% and Make Other Clarifying Amendments		 Management   For   For        
  9.    Approve the Rights Agreement Management   For   For        
  LYONDELLBASELL INDUSTRIES N.V.        
  Security N53745100           Meeting Type Annual      
  Ticker Symbol LYB                       Meeting Date 29-May-2020      
  ISIN NL0009434992           Agenda 935213746 - Management    
  Record Date 01-May-2020           Holding Recon Date 01-May-2020      
  City / Country   / United
States		         Vote Deadline Date 27-May-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1A.   Election of Director: Jacques Aigrain Management   For   For        
  1B.   Election of Director: Lincoln Benet Management   For   For        
  1C.   Election of Director: Jagjeet (Jeet) Bindra Management   For   For        
  1D.   Election of Director: Robin Buchanan Management   For   For        
  1E.   Election of Director: Stephen Cooper Management   For   For        
  1F.   Election of Director: Nance Dicciani Management   For   For        
  1G.   Election of Director: Claire Farley Management   For   For        
  1H.   Election of Director: Isabella (Bella) Goren Management   For   For        
  1I.   Election of Director: Michael Hanley Management   For   For        
  1J.   Election of Director: Albert Manifold Management   For   For        
  1K.   Election of Director: Bhavesh (Bob) Patel Management   For   For        
  2.    Discharge of Directors from Liability Management   For   For        
  3.    Adoption of 2019 Dutch Statutory Annual Accounts Management   For   For        
  4.    Appointment of PricewaterhouseCoopers Accountants
N.V. as the Auditor of our 2020 Dutch Statutory Annual
Accounts		 Management   For   For        
  5.    Ratification of PricewaterhouseCoopers LLP as our
Independent Registered Public Accounting Firm		 Management   For   For        
  6.    Advisory Vote Approving Executive Compensation (Say-
on-Pay)		 Management   For   For        
  7.    Ratification and Approval of Dividends Management   For   For        
  8.    Authorization to Conduct Share Repurchases Management   For   For        
  9.    Cancellation of Shares Management   For   For        
  WH GROUP LTD        
  Security G96007102           Meeting Type Annual General Meeting    
  Ticker Symbol             Meeting Date 02-Jun-2020      
  ISIN KYG960071028           Agenda 712460170 - Management    
  Record Date 27-May-2020           Holding Recon Date 27-May-2020      
  City / Country HONG
KONG		 / Cayman
Islands		         Vote Deadline Date 27-May-2020      
  SEDOL(s) BD8ND79 - BLLHKZ1 - BM67P58 -
BRCJDD7 - BTF8M50		       Quick Code        
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2020/
0420/2020042000744.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2020/
0420/2020042000796.pdf		 Non-Voting                
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING		 Non-Voting                
  1     TO RECEIVE, CONSIDER AND ADOPT THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED DECEMBER 31, 2019		 Management   For   For        
  2.A   TO RE-ELECT MR. JIAO SHUGE AS A NON-
EXECUTIVE DIRECTOR OF THE COMPANY		 Management   Against   Against        
  2.B   TO RE-ELECT MR. HUANG MING AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY		 Management   For   For        
  2.C   TO RE-ELECT MR. LAU, JIN TIN DON AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY		 Management   For   For        
  3     TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THE REMUNERATION OF ALL
DIRECTORS OF THE COMPANY		 Management   For   For        
  4     TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR
OF THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, AND TO AUTHORIZE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION		 Management   For   For        
  5     TO DECLARE A FINAL DIVIDEND OF HKD 0.265 PER
SHARE OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2019		 Management   For   For        
  6     TO GIVE A GENERAL MANDATE TO THE BOARD OF
DIRECTORS OF THE COMPANY TO REPURCHASE
SHARES OF THE COMPANY NOT EXCEEDING 10%
OF THE TOTAL ISSUED SHARES OF THE COMPANY
AS AT THE DATE OF PASSING OF THIS RESOLUTION		 Management   For   For        
  7     TO GIVE A GENERAL MANDATE TO THE BOARD OF
DIRECTORS OF THE COMPANY TO ISSUE, ALLOT
AND DEAL WITH ADDITIONAL SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
ISSUED SHARES OF THE COMPANY AS AT THE
DATE OF PASSING OF THIS RESOLUTION		 Management   Against   Against        
  8     TO EXTEND THE GENERAL MANDATE GRANTED TO
THE BOARD OF DIRECTORS OF THE COMPANY TO
ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES
OF THE COMPANY BY THE TOTAL NUMBER OF
SHARES REPURCHASED BY THE COMPANY		 Management   Against   Against        
  KEPPEL CORPORATION LTD        
  Security Y4722Z120           Meeting Type Annual General Meeting    
  Ticker Symbol             Meeting Date 02-Jun-2020      
  ISIN SG1U68934629           Agenda 712629508 - Management    
  Record Date             Holding Recon Date 29-May-2020      
  City / Country TBD / Singapore         Vote Deadline Date 26-May-2020      
  SEDOL(s) B1VQ5C0 - B1WQWB7 - B1WT6F8       Quick Code        
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1     TO RECEIVE AND ADOPT THE DIRECTORS'
STATEMENT AND AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED                31
DECEMBER 2019		 Management   For   For        
  2     TO DECLARE A FINAL TAX-EXEMPT (ONE-TIER)
DIVIDEND OF 12.0 CENTS PER SHARE FOR THE
YEAR ENDED 31 DECEMBER 2019  (2018: FINAL TAX-
EXEMPT (ONE-TIER) DIVIDEND OF 15.0 CENTS PER
SHARE)		 Management   For   For        
  3     TO RE-ELECT THE FOLLOWING DIRECTOR OF THE
COMPANY ("DIRECTORS"), EACH OF WHOM WILL BE
RETIRING BY ROTATION PURSUANT TO
REGULATION 83 OF THE CONSTITUTION OF THE
COMPANY ("CONSTITUTION") AND WHO, BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
PURSUANT TO REGULATION 84 OF THE
CONSTITUTION: MR DANNY TEOH		 Management   For   For        
  4     TO RE-ELECT THE FOLLOWING DIRECTOR OF THE
COMPANY ("DIRECTORS"), EACH OF WHOM WILL BE
RETIRING BY ROTATION PURSUANT TO
REGULATION 83 OF THE CONSTITUTION OF THE
COMPANY ("CONSTITUTION") AND WHO, BEING
ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION
PURSUANT TO REGULATION 84 OF THE
CONSTITUTION: MS VERONICA ENG		 Management   For   For        
  5     TO RE-ELECT THE FOLLOWING DIRECTOR OF THE
COMPANY ("DIRECTORS"), EACH OF WHOM WILL BE
RETIRING BY ROTATION PURSUANT TO
REGULATION 83 OF THE CONSTITUTION OF THE
COMPANY ("CONSTITUTION") AND WHO, BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
PURSUANT TO REGULATION 84 OF THE
CONSTITUTION: MR TILL VESTRING		 Management   For   For        
  6     TO RE-ELECT THE FOLLOWING DIRECTOR, EACH
OF WHOM BEING APPOINTED BY THE BOARD OF
DIRECTORS AFTER THE LAST ANNUAL GENERAL
MEETING OF THE COMPANY ("AGM"), WILL RETIRE
IN ACCORDANCE WITH REGULATION 82(A) OF THE
CONSTITUTION AND WHO, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION: MR TEO
SIONG SENG		 Management   For   For        
  7     TO RE-ELECT THE FOLLOWING DIRECTOR, EACH
OF WHOM BEING APPOINTED BY THE BOARD OF
DIRECTORS AFTER THE LAST ANNUAL GENERAL
MEETING OF THE COMPANY ("AGM"), WILL RETIRE
IN ACCORDANCE WITH REGULATION 82(A) OF THE
CONSTITUTION AND WHO, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION: MR THAM SAI
CHOY		 Management   For   For        
  8     TO RE-ELECT THE FOLLOWING DIRECTOR, EACH
OF WHOM BEING APPOINTED BY THE BOARD OF
DIRECTORS AFTER THE LAST ANNUAL GENERAL
MEETING OF THE COMPANY ("AGM"), WILL RETIRE
IN ACCORDANCE WITH REGULATION 82(A) OF THE
CONSTITUTION AND WHO, BEING ELIGIBLE,
OFFERS HERSELF FOR RE-ELECTION: MRS PENNY
GOH		 Management   For   For        
  9     TO APPROVE THE SUM OF SGD 2,278,610 AS
DIRECTORS' FEES FOR THE YEAR ENDED 31
DECEMBER 2019 (2018: SGD 2,218,222)		 Management   For   For        
  10    TO APPROVE THE SUM OF UP TO SGD 2,480,000 AS
DIRECTORS' FEES FOR THE YEAR ENDING 31
DECEMBER 2020 (2019: SEE RESOLUTION 9)		 Management   For   For        
  11    TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP
AS THE AUDITORS OF THE COMPANY, AND
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION		 Management   For   For        
  12    THAT PURSUANT TO SECTION 161 OF THE
COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE
"COMPANIES ACT"), AUTHORITY BE AND IS HEREBY
GIVEN TO THE DIRECTORS TO: (1) (A) ISSUE
SHARES IN THE CAPITAL OF THE COMPANY
("SHARES"), WHETHER BY WAY OF RIGHTS, BONUS
OR OTHERWISE, AND INCLUDING ANY
CAPITALISATION OF ANY SUM FOR THE TIME BEING
STANDING TO THE CREDIT OF ANY OF THE
COMPANY'S RESERVE ACCOUNTS OR ANY SUM
STANDING TO THE CREDIT OF THE PROFIT AND
LOSS ACCOUNT OR OTHERWISE AVAILABLE FOR
DISTRIBUTION; AND/OR (B) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT
OR WOULD REQUIRE SHARES TO BE ISSUED
(INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER
INSTRUMENTS CONVERTIBLE INTO SHARES)
(COLLECTIVELY "INSTRUMENTS"), AT ANY TIME
AND UPON SUCH TERMS AND CONDITIONS AND
FOR SUCH PURPOSES AND TO SUCH PERSONS AS
THE DIRECTORS MAY IN THEIR ABSOLUTE
DISCRETION DEEM FIT; AND (2)
(NOTWITHSTANDING THAT THE AUTHORITY SO
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR
GRANTED BY THE DIRECTORS WHILE THE		 Management   For   For        
    AUTHORITY WAS IN FORCE; PROVIDED THAT: (I)
THE AGGREGATE NUMBER OF SHARES TO BE
ISSUED PURSUANT TO THIS RESOLUTION
(INCLUDING SHARES TO BE ISSUED IN PURSUANCE
OF INSTRUMENTS MADE OR GRANTED PURSUANT
TO THIS RESOLUTION AND ANY ADJUSTMENT
EFFECTED UNDER ANY RELEVANT INSTRUMENT)
SHALL NOT EXCEED FIFTY (50) PER CENT. OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS)
(AS CALCULATED IN ACCORDANCE WITH SUB-
PARAGRAPH (II) BELOW), OF WHICH THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION AND ANY ADJUSTMENT
EFFECTED UNDER ANY RELEVANT INSTRUMENT)
SHALL NOT EXCEED FIVE (5) PER CENT. OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS)
(AS CALCULATED IN ACCORDANCE WITH SUB-
PARAGRAPH (II) BELOW); (II) (SUBJECT TO SUCH
MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE
PURPOSE OF DETERMINING THE AGGREGATE
NUMBER OF SHARES THAT MAY BE ISSUED UNDER
SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF
ISSUED SHARES SHALL BE CALCULATED BASED ON
THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES AND SUBSIDIARY
HOLDINGS) AT THE TIME THIS RESOLUTION IS
PASSED, AFTER ADJUSTING FOR: (A) NEW SHARES
ARISING FROM THE CONVERSION OR EXERCISE OF
CONVERTIBLE SECURITIES OR SHARE OPTIONS OR
VESTING OF SHARE AWARDS WHICH ARE
OUTSTANDING OR SUBSISTING AS AT THE TIME
THIS RESOLUTION IS PASSED; AND (B) ANY
SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
SUB-DIVISION OF SHARES; AND IN SUB-
PARAGRAPH (I) ABOVE AND THIS SUB-PARAGRAPH
(II), "SUBSIDIARY HOLDINGS" HAS THE MEANING
GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-
ST ("LISTING MANUAL"); (III) IN EXERCISING THE
AUTHORITY CONFERRED BY THIS RESOLUTION,
THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE COMPANIES ACT, THE LISTING
MANUAL (UNLESS SUCH COMPLIANCE HAS BEEN
WAIVED BY THE SGX-ST) AND THE CONSTITUTION
FOR THE TIME BEING IN FORCE; AND (IV) (UNLESS
REVOKED OR VARIED BY THE COMPANY IN A		                      
    GENERAL MEETING) THE AUTHORITY CONFERRED
BY THIS RESOLUTION SHALL CONTINUE IN FORCE
UNTIL THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY OR THE DATE BY WHICH THE NEXT AGM
IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS
THE EARLIER		                      
  13    THAT: (1) FOR THE PURPOSES OF THE COMPANIES
ACT, THE EXERCISE BY THE DIRECTORS OF ALL
THE POWERS OF THE COMPANY TO PURCHASE OR
OTHERWISE ACQUIRE SHARES NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE(S) AS MAY BE
DETERMINED BY THE DIRECTORS FROM TIME TO
TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (A) MARKET
PURCHASE(S) (EACH A "MARKET PURCHASE") ON
THE SGX-ST; AND/OR (B) OFF-MARKET
PURCHASE(S) (EACH AN "OFF-MARKET
PURCHASE") IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE DIRECTORS AS THEY
CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
ALL THE CONDITIONS PRESCRIBED BY THE
COMPANIES ACT; AND OTHERWISE IN
ACCORDANCE WITH ALL OTHER LAWS AND
REGULATIONS, INCLUDING BUT NOT LIMITED TO,
THE PROVISIONS OF THE COMPANIES ACT AND
LISTING RULES OF THE SGX-ST AS MAY FOR THE
TIME BEING BE APPLICABLE, BE AND IS HEREBY
AUTHORISED AND APPROVED GENERALLY AND
UNCONDITIONALLY (THE "SHARE PURCHASE
MANDATE"); (2) (UNLESS VARIED OR REVOKED BY
THE MEMBERS OF THE COMPANY IN A GENERAL
MEETING) THE AUTHORITY CONFERRED ON THE
DIRECTORS PURSUANT TO THE SHARE PURCHASE
MANDATE MAY BE EXERCISED BY THE DIRECTORS
AT ANY TIME AND FROM TIME TO TIME DURING THE
PERIOD ("RELEVANT PERIOD") COMMENCING FROM
THE DATE OF THE PASSING OF THIS RESOLUTION
AND EXPIRING ON THE EARLIEST OF: (A) THE DATE
ON WHICH THE NEXT AGM OF THE COMPANY IS
HELD; (B) THE DATE ON WHICH THE NEXT AGM OF
THE COMPANY IS REQUIRED BY LAW TO BE HELD;
OR (C) THE DATE ON WHICH THE PURCHASES OR
ACQUISITIONS OF SHARES BY THE COMPANY
PURSUANT TO THE SHARE PURCHASE MANDATE
ARE CARRIED OUT TO THE FULL EXTENT
MANDATED; (3) IN THIS RESOLUTION: "AVERAGE
CLOSING PRICE" MEANS THE AVERAGE OF THE
CLOSING MARKET PRICES OF A SHARE OVER THE
LAST FIVE (5) MARKET DAYS (A "MARKET DAY"
BEING A DAY ON WHICH THE SGX-ST IS OPEN FOR
TRADING IN SECURITIES), ON WHICH
TRANSACTIONS IN THE SHARES WERE RECORDED,
IN THE CASE OF MARKET PURCHASES, BEFORE
THE DAY ON WHICH THE PURCHASES OR
ACQUISITIONS OF SHARES ARE MADE AND		 Management   For   For        
    DEEMED TO BE ADJUSTED FOR ANY CORPORATE
ACTION THAT OCCURS DURING THE RELEVANT
FIVE-DAY PERIOD AND THE DAY ON WHICH THE
PURCHASES OR ACQUISITIONS ARE MADE, OR IN
THE CASE OF OFF MARKET PURCHASES, THE DATE
ON WHICH THE COMPANY MAKES AN OFFER FOR
THE PURCHASE OR ACQUISITION OF SHARES
FROM HOLDERS OF SHARES, STATING THEREIN
THE RELEVANT TERMS OF THE EQUAL ACCESS
SCHEME FOR EFFECTING THE OFF MARKET
PURCHASE;  "MAXIMUM LIMIT" MEANS THAT
NUMBER OF ISSUED SHARES REPRESENTING TWO
(2) PER CENT. OF THE TOTAL NUMBER OF ISSUED
SHARES AS AT THE DATE OF THE PASSING OF THIS
RESOLUTION, UNLESS THE COMPANY HAS AT ANY
TIME DURING THE RELEVANT PERIOD REDUCED
ITS SHARE CAPITAL BY A SPECIAL RESOLUTION
UNDER SECTION 78C OF THE COMPANIES ACT, OR
THE COURT HAS, AT ANY TIME DURING THE
RELEVANT PERIOD, MADE AN ORDER UNDER
SECTION 78I OF THE COMPANIES ACT CONFIRMING
THE REDUCTION OF SHARE CAPITAL OF THE
COMPANY, IN WHICH EVENT THE TOTAL NUMBER
OF ISSUED SHARES SHALL BE TAKEN TO BE THE
TOTAL NUMBER OF ISSUED SHARES AS ALTERED
BY THE SPECIAL RESOLUTION OF THE COMPANY
OR THE ORDER OF THE COURT, AS THE CASE MAY
BE. ANY SHARES WHICH ARE HELD AS TREASURY
SHARES AND ANY SUBSIDIARY HOLDINGS WILL BE
DISREGARDED FOR PURPOSES OF COMPUTING
THE TWO (2) PER CENT. LIMIT;  "MAXIMUM PRICE",
IN RELATION TO A SHARE TO BE PURCHASED OR
ACQUIRED, MEANS THE PURCHASE PRICE
(EXCLUDING BROKERAGE, STAMP DUTIES,
COMMISSION, APPLICABLE GOODS AND SERVICES
TAX AND OTHER RELATED EXPENSES) WHICH
SHALL NOT EXCEED, WHETHER PURSUANT TO A
MARKET PURCHASE OR AN OFF-MARKET
PURCHASE, 105 PER CENT. OF THE AVERAGE
CLOSING PRICE; AND  "SUBSIDIARY HOLDINGS"
HAS THE MEANING GIVEN TO IT IN THE LISTING
MANUAL; AND (4) THE DIRECTORS AND/OR ANY OF
THEM BE AND ARE HEREBY AUTHORISED TO
COMPLETE AND DO ALL SUCH ACTS AND THINGS
(INCLUDING WITHOUT LIMITATION, EXECUTING
SUCH DOCUMENTS AS MAY BE REQUIRED) AS
THEY, HE OR SHE MAY CONSIDER NECESSARY,
EXPEDIENT, INCIDENTAL OR IN THE INTERESTS OF
THE COMPANY TO GIVE EFFECT TO THE
TRANSACTIONS CONTEMPLATED AND/OR
AUTHORISED BY THIS RESOLUTION		                      
  14    THAT: (1) APPROVAL BE AND IS HEREBY GIVEN,
FOR THE PURPOSES OF CHAPTER 9 OF THE
LISTING MANUAL, FOR THE COMPANY, ITS
SUBSIDIARIES AND TARGET ASSOCIATED
COMPANIES (AS DEFINED IN APPENDIX 2 TO THIS
NOTICE OF AGM ("APPENDIX 2")), OR ANY OF THEM,		 Management   For   For        
    TO ENTER INTO ANY OF THE TRANSACTIONS
FALLING WITHIN THE TYPES OF INTERESTED
PERSON TRANSACTIONS DESCRIBED IN APPENDIX
2, WITH ANY PERSON WHO FALLS WITHIN THE
CLASSES OF INTERESTED PERSONS DESCRIBED IN
APPENDIX 2, PROVIDED THAT SUCH
TRANSACTIONS ARE MADE ON NORMAL
COMMERCIAL TERMS AND IN ACCORDANCE WITH
THE REVIEW PROCEDURES FOR INTERESTED
PERSON TRANSACTIONS AS SET OUT IN APPENDIX
2 (THE "IPT MANDATE"); (2) THE IPT MANDATE
SHALL, UNLESS REVOKED OR VARIED BY THE
COMPANY IN GENERAL MEETING, CONTINUE IN
FORCE UNTIL THE DATE THAT THE NEXT AGM IS
HELD OR IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER; (3) THE AUDIT
COMMITTEE OF THE COMPANY BE AND IS HEREBY
AUTHORISED TO TAKE SUCH ACTION AS IT DEEMS
PROPER IN RESPECT OF SUCH PROCEDURES
AND/OR TO MODIFY OR IMPLEMENT SUCH
PROCEDURES AS MAY BE NECESSARY TO TAKE
INTO CONSIDERATION ANY AMENDMENT TO
CHAPTER 9 OF THE LISTING MANUAL WHICH MAY
BE PRESCRIBED BY THE SGX-ST FROM TIME TO
TIME; AND (4) THE DIRECTORS AND/OR ANY OF
THEM BE AND ARE HEREBY AUTHORISED TO
COMPLETE AND DO ALL SUCH ACTS AND THINGS
(INCLUDING, WITHOUT LIMITATION, EXECUTING
SUCH DOCUMENTS AS MAY BE REQUIRED) AS
THEY, HE OR SHE MAY CONSIDER NECESSARY,
EXPEDIENT, INCIDENTAL OR IN THE INTERESTS OF
THE COMPANY TO GIVE EFFECT TO THE IPT
MANDATE AND/OR THIS RESOLUTION		                      
  15    THAT: (1) A NEW RESTRICTED SHARE PLAN TO BE
KNOWN AS THE "KCL RESTRICTED SHARE PLAN
2020" (THE "KCL RSP 2020"), UNDER WHICH
AWARDS ("RSP AWARDS") OF FULLY PAID-UP
SHARES, THEIR EQUIVALENT CASH VALUE OR
COMBINATIONS THEREOF WILL BE GRANTED, FREE
OF PAYMENT, TO ELIGIBLE PARTICIPANTS UNDER
THE KCL RSP 2020, DETAILS OF WHICH ARE SET
OUT IN APPENDIX 3 TO THIS NOTICE OF AGM
("APPENDIX 3"), BE AND IS HEREBY APPROVED; (2)
THE DIRECTORS BE AND ARE HEREBY
AUTHORISED TO: (A) ESTABLISH AND ADMINISTER
THE KCL RSP 2020; AND (B) MODIFY AND/OR ALTER
THE KCL RSP 2020 AT ANY TIME AND FROM TIME
TO TIME, PROVIDED THAT SUCH MODIFICATION
AND/OR ALTERATION IS EFFECTED IN
ACCORDANCE WITH THE PROVISIONS OF THE KCL
RSP 2020, AND TO DO ALL SUCH ACTS AND TO
ENTER INTO ALL SUCH TRANSACTIONS AND
ARRANGEMENTS AS MAY BE NECESSARY OR
EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO
THE KCL RSP 2020; (3) THE DIRECTORS BE AND
ARE HEREBY AUTHORISED TO GRANT RSP
AWARDS UNDER THE KCL RSP 2020 IN		 Management   For   For        
    ACCORDANCE WITH THE PROVISIONS OF THE KCL
RSP 2020 AND TO ALLOT AND ISSUE FROM TIME TO
TIME SUCH NUMBER OF FULLY PAID-UP SHARES AS
MAY BE REQUIRED TO BE DELIVERED PURSUANT
TO THE VESTING OF RSP AWARDS UNDER THE KCL
RSP 2020, PROVIDED THAT THE AGGREGATE
NUMBER OF (A) NEW SHARES ISSUED AND/OR TO
BE ISSUED PURSUANT TO THE KCL RSP 2020; (B)
NEW SHARES ISSUED AND/OR TO BE ISSUED
PURSUANT TO THE KCL PSP 2020 (AS DEFINED IN
RESOLUTION 16 BELOW); AND (C) ALL SHARES,
OPTIONS OR AWARDS GRANTED UNDER ANY
OTHER SHARE SCHEME OF THE COMPANY THEN IN
FORCE, SHALL NOT EXCEED FIVE (5) PER CENT. OF
THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES AND SUBSIDIARY
HOLDINGS) OF THE COMPANY FROM TIME TO TIME;
AND (4) THE EXISTING RESTRICTED SHARE PLAN
OF THE COMPANY, KNOWN AS THE "KCL
RESTRICTED SHARE PLAN" (THE "EXISTING RSP"),
BE AND IS HEREBY TERMINATED WITH EFFECT
FROM THE DATE HEREOF, PROVIDED THAT SUCH
TERMINATION SHALL BE WITHOUT PREJUDICE TO
THE RIGHTS OF HOLDERS OF AWARDS
OUTSTANDING UNDER THE EXISTING RSP AS AT
THE DATE OF SUCH TERMINATION, AND IN THIS
RESOLUTION, "SUBSIDIARY HOLDINGS" HAS THE
MEANING GIVEN TO IT IN THE LISTING MANUAL		                      
  16    THAT: (1) A NEW PERFORMANCE SHARE PLAN TO
BE KNOWN AS THE "KCL PERFORMANCE SHARE
PLAN 2020" (THE "KCL PSP 2020"), UNDER WHICH
AWARDS ("PSP AWARDS") OF FULLY PAID-UP
SHARES, THEIR EQUIVALENT CASH VALUE OR
COMBINATIONS THEREOF WILL BE GRANTED, FREE
OF PAYMENT, TO ELIGIBLE PARTICIPANTS UNDER
THE KCL PSP 2020, DETAILS OF WHICH ARE SET
OUT IN APPENDIX 3, BE AND IS HEREBY
APPROVED; (2) THE DIRECTORS BE AND ARE
HEREBY AUTHORISED TO: (A) ESTABLISH AND
ADMINISTER THE KCL PSP 2020; AND (B) MODIFY
AND/OR ALTER THE KCL PSP 2020 AT ANY TIME
AND FROM TIME TO TIME, PROVIDED THAT SUCH
MODIFICATION AND/OR ALTERATION IS EFFECTED
IN ACCORDANCE WITH THE PROVISIONS OF THE
KCL PSP 2020, AND TO DO ALL SUCH ACTS AND TO
ENTER INTO ALL SUCH TRANSACTIONS AND
ARRANGEMENTS AS MAY BE NECESSARY OR
EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO
THE KCL PSP 2020; (3) THE DIRECTORS BE AND
ARE HEREBY AUTHORISED TO GRANT PSP
AWARDS UNDER THE KCL PSP 2020 IN
ACCORDANCE WITH THE PROVISIONS OF THE KCL
PSP 2020 AND TO ALLOT AND ISSUE FROM TIME TO
TIME SUCH NUMBER OF FULLY PAID-UP SHARES AS
MAY BE REQUIRED TO BE DELIVERED PURSUANT
TO THE VESTING OF PSP AWARDS UNDER THE KCL
PSP 2020, PROVIDED THAT THE AGGREGATE		 Management   For   For        
    NUMBER OF (A) NEW SHARES ISSUED AND/OR TO
BE ISSUED PURSUANT TO THE KCL PSP 2020; (B)
NEW SHARES ISSUED AND/OR TO BE ISSUED
PURSUANT TO THE KCL RSP 2020 (AS DEFINED IN
RESOLUTION 15 ABOVE); AND (C) ALL SHARES,
OPTIONS OR AWARDS GRANTED UNDER ANY
OTHER SHARE SCHEME OF THE COMPANY THEN IN
FORCE, SHALL NOT EXCEED FIVE (5) PER CENT. OF
THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES AND SUBSIDIARY
HOLDINGS) OF THE COMPANY FROM TIME TO TIME;
AND (4) THE EXISTING PERFORMANCE SHARE PLAN
OF THE COMPANY, KNOWN AS THE "KCL
PERFORMANCE SHARE PLAN" (THE "EXISTING
PSP"), BE AND IS HEREBY TERMINATED WITH
EFFECT FROM THE DATE HEREOF, PROVIDED THAT
SUCH TERMINATION SHALL BE WITHOUT
PREJUDICE TO THE RIGHTS OF HOLDERS OF
AWARDS OUTSTANDING UNDER THE EXISTING PSP
AS AT THE DATE OF SUCH TERMINATION, AND IN
THIS RESOLUTION, "SUBSIDIARY HOLDINGS" HAS
THE MEANING GIVEN TO IT IN THE LISTING MANUAL		                      
  BIOGEN INC.        
  Security 09062X103           Meeting Type Annual      
  Ticker Symbol BIIB                      Meeting Date 03-Jun-2020      
  ISIN US09062X1037           Agenda 935182484 - Management    
  Record Date 06-Apr-2020           Holding Recon Date 06-Apr-2020      
  City / Country   / United
States		         Vote Deadline Date 02-Jun-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1A.   Election of Director for a one year term extending until
the 2021 annual meeting: Alexander J. Denner		 Management   For   For        
  1B.   Election of Director for a one year term extending until
the 2021 annual meeting: Caroline D. Dorsa		 Management   For   For        
  1C.   Election of Director for a one year term extending until
the 2021 annual meeting: William A. Hawkins		 Management   For   For        
  1D.   Election of Director for a one year term extending until
the 2021 annual meeting: Nancy L. Leaming		 Management   For   For        
  1E.   Election of Director for a one year term extending until
the 2021 annual meeting: Jesus B. Mantas		 Management   For   For        
  1F.   Election of Director for a one year term extending until
the 2021 annual meeting: Richard C. Mulligan		 Management   For   For        
  1G.   Election of Director for a one year term extending until
the 2021 annual meeting: Robert W. Pangia		 Management   For   For        
  1H.   Election of Director for a one year term extending until
the 2021 annual meeting: Stelios Papadopoulos		 Management   For   For        
  1I.   Election of Director for a one year term extending until
the 2021 annual meeting: Brian S. Posner		 Management   For   For        
  1J.   Election of Director for a one year term extending until
the 2021 annual meeting: Eric K. Rowinsky		 Management   For   For        
  1K.   Election of Director for a one year term extending until
the 2021 annual meeting: Stephen A. Sherwin		 Management   For   For        
  1L.   Election of Director for a one year term extending until
the 2021 annual meeting: Michel Vounatsos		 Management   For   For        
  2.    To ratify the selection of PricewaterhouseCoopers LLP as
Biogen Inc.'s independent registered public accounting
firm for the fiscal year ending December 31, 2020.		 Management   For   For        
  3.    Say on Pay - To approve an advisory vote on executive
compensation.		 Management   For   For        
  GARMIN LTD        
  Security H2906T109           Meeting Type Annual      
  Ticker Symbol GRMN                      Meeting Date 05-Jun-2020      
  ISIN CH0114405324           Agenda 935192384 - Management    
  Record Date 09-Apr-2020           Holding Recon Date 09-Apr-2020      
  City / Country   / United
States		         Vote Deadline Date 04-Jun-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1.    Approval of Garmin's 2019 Annual Report, including the
consolidated financial statements of Garmin for the fiscal
year ended December 28, 2019 and the statutory
financial statements of Garmin for the fiscal year ended
December 28, 2019		 Management   For   For        
  2.    Approval of the appropriation of available earnings Management   For   For        
  3.    Approval of the payment of a cash dividend in the
aggregate amount of U.S. $2.44 per outstanding share
out of Garmin's reserve from capital contribution in four
equal installments		 Management   For   For        
  4.    Discharge of the members of the Board of Directors and
the Executive Management from liability for the fiscal
year ended December 28, 2019		 Management   For   For        
  5A.   Re-election of Director: Jonathan C. Burrell Management   For   For        
  5B.   Re-election of Director: Joseph J. Hartnett Management   For   For        
  5C.   Re-election of Director: Min H. Kao Management   For   For        
  5D.   Re-election of Director: Catherine A. Lewis Management   For   For        
  5E.   Re-election of Director: Charles W. Peffer Management   For   For        
  5F.   Re-election of Director: Clifton A. Pemble Management   For   For        
  6.    Re-election of Min H. Kao as Executive Chairman of the
Board of Directors		 Management   Against   Against        
  7A.   Re-election of Compensation Committee member:
Jonathan C. Burrell		 Management   Against   Against        
  7B.   Re-election of Compensation Committee member:
Joseph J. Hartnett		 Management   For   For        
  7C.   Re-election of Compensation Committee member:
Catherine A. Lewis		 Management   For   For        
  7D.   Re-election of Compensation Committee member:
Charles W. Peffer		 Management   For   For        
  8.    Re-election of the law firm Wuersch & Gering LLP as
independent voting rights representative		 Management   For   For        
  9.    Ratification of the appointment of Ernst & Young LLP as
Garmin's Independent Registered Public Accounting Firm
for the fiscal year ending December 26, 2020 and re-
election of Ernst & Young Ltd as Garmin's statutory
auditor for another one-year term		 Management   For   For        
  10.   Advisory vote on executive compensation Management   For   For        
  11.   Binding vote to approve Fiscal Year 2021 maximum
aggregate compensation for the Executive Management		 Management   For   For        
  12.   Binding vote to approve maximum aggregate
compensation for the Board of Directors for the period
between the 2020 Annual General Meeting and the 2021
Annual General Meeting		 Management   For   For        
  13.   Renewal of authorized share capital Management   For   For        
  TARGET CORPORATION        
  Security 87612E106           Meeting Type Annual      
  Ticker Symbol TGT                       Meeting Date 10-Jun-2020      
  ISIN US87612E1064           Agenda 935196293 - Management    
  Record Date 13-Apr-2020           Holding Recon Date 13-Apr-2020      
  City / Country   / United
States		         Vote Deadline Date 09-Jun-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1A.   Election of Director: Douglas M. Baker, Jr. Management   For   For        
  1B.   Election of Director: George S. Barrett Management   For   For        
  1C.   Election of Director: Brian C. Cornell Management   For   For        
  1D.   Election of Director: Calvin Darden Management   For   For        
  1E.   Election of Director: Robert L. Edwards Management   For   For        
  1F.   Election of Director: Melanie L. Healey Management   For   For        
  1G.   Election of Director: Donald R. Knauss Management   For   For        
  1H.   Election of Director: Monica C. Lozano Management   For   For        
  1I.   Election of Director: Mary E. Minnick Management   For   For        
  1J.   Election of Director: Kenneth L. Salazar Management   For   For        
  1K.   Election of Director: Dmitri L. Stockton Management   For   For        
  2.    Company proposal to ratify the appointment of Ernst &
Young LLP as our independent registered public
accounting firm.		 Management   For   For        
  3.    Company proposal to approve, on an advisory basis, our
executive compensation (Say on Pay).		 Management   For   For        
  4.    Company proposal to approve the Target Corporation
2020 Long-Term Incentive Plan.		 Management   For   For        
  ALTICE USA, INC.        
  Security 02156K103           Meeting Type Annual      
  Ticker Symbol ATUS                      Meeting Date 10-Jun-2020      
  ISIN US02156K1034           Agenda 935202438 - Management    
  Record Date 13-Apr-2020           Holding Recon Date 13-Apr-2020      
  City / Country   / United
States		         Vote Deadline Date 09-Jun-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1A.   Election of Director: Patrick Drahi Management   For   For        
  1B.   Election of Director: Gerrit Jan Bakker Management   For   For        
  1C.   Election of Director: Manon Brouillette Management   For   For        
  1D.   Election of Director: David Drahi Management   For   For        
  1E.   Election of Director: Dexter Goei Management   For   For        
  1F.   Election of Director: Mark Mullen Management   For   For        
  1G.   Election of Director: Dennis Okhuijsen Management   For   For        
  1H.   Election of Director: Charles Stewart Management   For   For        
  1I.   Election of Director: Raymond Svider Management   Against   Against        
  2.    To ratify the appointment of the Company's Independent
Registered Public Accounting Firm for 2020.		 Management   For   For        
  3.    To approve the amendment and restatement of our 2017
Long Term Incentive Plan.		 Management   For   For        
  BEST BUY CO., INC.        
  Security 086516101           Meeting Type Annual      
  Ticker Symbol BBY                       Meeting Date 11-Jun-2020      
  ISIN US0865161014           Agenda 935201828 - Management    
  Record Date 13-Apr-2020           Holding Recon Date 13-Apr-2020      
  City / Country   / United
States		         Vote Deadline Date 10-Jun-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1A.   Election of Director: Corie S. Barry Management   For   For        
  1B.   Election of Director: Lisa M. Caputo Management   For   For        
  1C.   Election of Director: J. Patrick Doyle Management   For   For        
  1D.   Election of Director: Kathy J. Higgins Victor Management   For   For        
  1E.   Election of Director: David W. Kenny Management   For   For        
  1F.   Election of Director: Karen A. McLoughlin Management   For   For        
  1G.   Election of Director: Thomas L. Millner Management   For   For        
  1H.   Election of Director: Claudia F. Munce Management   For   For        
  1I.   Election of Director: Richelle P. Parham Management   For   For        
  1J.   Election of Director: Eugene A. Woods Management   For   For        
  2.    To ratify the appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending January 30, 2021.		 Management   For   For        
  3.    To approve in a non-binding advisory vote our named
executive officer compensation.		 Management   For   For        
  4.    To approve the Best Buy Co., Inc. 2020 Omnibus
Incentive Plan.		 Management   For   For        
  5.    To amend Article IX, Section 9 of the Amended and
Restated Articles of Incorporation of Best Buy Co., Inc.
(the "Articles").		 Management   For   For        
  6.    To amend Article IX, Section 10 of the Articles. Management   For   For        
  7.    To amend Article X, Section 4 of the Articles. Management   For   For        
  8.    To amend Article X, Section 2 of the Articles. Management   For   For        
  SNAM S.P.A.        
  Security T8578N103           Meeting Type MIX     
  Ticker Symbol             Meeting Date 18-Jun-2020      
  ISIN IT0003153415           Agenda 712638999 - Management    
  Record Date 09-Jun-2020           Holding Recon Date 09-Jun-2020      
  City / Country SAN
DONATO
MILANES
E		 / Italy         Vote Deadline Date 11-Jun-2020      
  SEDOL(s) 7251470 - B16NNY4 - B28MJQ0 -
BF447X4		       Quick Code        
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  CMMT  PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU.		 Non-Voting                
  CMMT  AS PER ART. 106, ITEM 4, OF THE LEGISLATIVE
DECREE COVID19 THE PHYSICAL-PARTICIPATION
TO THE MEETING IS NOT FORESEEN		 Non-Voting                
  E.1   TO CANCEL OWN SHARES HELD WITHOUT STOCK
CAPITAL DECREASE, FOLLOWING AMENDMENT OF
ART. 5.1 (COMPANY STOCK CAPITAL) OF THE BY-
LAWS. RESOLUTIONS RELATED THERETO		 Management   For   For        
  O.1   SNAM S.P.A. BALANCE SHEET AS OF 31 DECEMBER
2019. CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2019. BOARD OF DIRECTORS,
INTERNAL AND EXTERNAL AUDITORS' REPORTS.
RESOLUTIONS RELATED THERETO		 Management   For   For        
  O.2   NET INCOME ALLOCATION AND DIVIDEND
DISTRIBUTION		 Management   For   For        
  O.3   TO AUTHORIZE THE PURCHASE AND DISPOSAL OF
OWN SHARES, UPON REVOCATION OF THE
AUTHORIZATION, GRANTED BY THE ORDINARY
SHAREHOLDERS' MEETING HELD ON 2 APRIL 2019,
FOR THE UNEXECUTED PART		 Management   For   For        
  O.4.1 REWARDING POLICY AND PAID EMOLUMENT'S
REPORT. FIRST SECTION: REWARDING POLICY'S
REPORT (BINDING RESOLUTION)		 Management   For   For        
  O.4.2 REWARDING POLICY AND PAID EMOLUMENT'S
REPORT. SECOND SECTION: PAID EMOLUMENT'S
REPORT (NON-BINDING RESOLUTION)		 Management   For   For        
  O.5   2020-2022 LONG TERM SHARE BASED INCENTIVE
PLAN. RESOLUTIONS NECESSARY AND RELATED
THERETO		 Management   For   For        
  O.6   TO APPOINT ONE DIRECTOR: NICOLA BEDIN Management   For   For        
  O.7   TO APPOINT THE BOARD OF DIRECTORS'
CHAIRMAN: NICOLA BEDIN		 Management   For   For        
  NORWEGIAN CRUISE LINE HOLDINGS LTD.        
  Security G66721104           Meeting Type Annual      
  Ticker Symbol NCLH                      Meeting Date 18-Jun-2020      
  ISIN BMG667211046           Agenda 935196673 - Management    
  Record Date 01-Apr-2020           Holding Recon Date 01-Apr-2020      
  City / Country   / United
States		         Vote Deadline Date 17-Jun-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1A.   Election of Class I Director: David M. Abrams Management   For   For        
  1B.   Election of Class I Director: John W. Chidsey Management   For   For        
  1C.   Election of Class I Director: Russell W. Galbut Management   For   For        
  2.    Approval, on a non-binding, advisory basis, of the
compensation of our named executive officers		 Management   For   For        
  3.    Approval, on a non-binding, advisory basis, of the
frequency of future shareholder votes on the
compensation of our named executive officers		 Management   1 Year   For        
  4.    Ratification of the appointment of
PricewaterhouseCoopers LLP ("PwC") as our
independent registered public accounting firm for the year
ending December 31, 2020 and the determination of
PwC's remuneration by our Audit Committee		 Management   For   For        
  ITOCHU CORPORATION        
  Security J2501P104           Meeting Type Annual General Meeting    
  Ticker Symbol             Meeting Date 19-Jun-2020      
  ISIN JP3143600009           Agenda 712659044 - Management    
  Record Date 31-Mar-2020           Holding Recon Date 31-Mar-2020      
  City / Country OSAKA / Japan         Vote Deadline Date 17-Jun-2020      
  SEDOL(s) 5754335 - 6467803 - B02H2R9       Quick Code 80010             
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
    Please reference meeting materials. Non-Voting                
  1     Approve Appropriation of Surplus Management   For   For        
  2.1   Appoint a Director Okafuji, Masahiro Management   Against   Against        
  2.2   Appoint a Director Suzuki, Yoshihisa Management   Against   Against        
  2.3   Appoint a Director Yoshida, Tomofumi Management   Against   Against        
  2.4   Appoint a Director Fukuda, Yuji Management   Against   Against        
  2.5   Appoint a Director Kobayashi, Fumihiko Management   Against   Against        
  2.6   Appoint a Director Hachimura, Tsuyoshi Management   Against   Against        
  2.7   Appoint a Director Muraki, Atsuko Management   For   For        
  2.8   Appoint a Director Mochizuki, Harufumi Management   For   For        
  2.9   Appoint a Director Kawana, Masatoshi Management   For   For        
  2.10  Appoint a Director Nakamori, Makiko Management   For   For        
  3     Appoint a Corporate Auditor Kyoda, Makoto Management   For   For        
  NEW WORLD DEVELOPMENT CO LTD        
  Security Y63084126           Meeting Type ExtraOrdinary General Meeting    
  Ticker Symbol             Meeting Date 19-Jun-2020      
  ISIN HK0017000149           Agenda 712760518 - Management    
  Record Date 15-Jun-2020           Holding Recon Date 15-Jun-2020      
  City / Country HONG
KONG		 / Hong Kong         Vote Deadline Date 12-Jun-2020      
  SEDOL(s) 5559057 - 6633767 - BMF1RX3 -
BP3RQG0		       Quick Code        
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2020/
0529/2020052901257.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2020/
0529/2020052901245.pdf		 Non-Voting                
  CMMT  PLEASE NOTE IN THE HONG KONG MARKET THAT A
VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME
AS A 'TAKE NO ACTION' VOTE		 Non-Voting                
  1     TO APPROVE THE SHARE CONSOLIDATION ON THE
BASIS THAT EVERY FOUR (4) ISSUED SHARES OF
THE COMPANY BE CONSOLIDATED INTO ONE (1)
SHARE OF THE COMPANY (''CONSOLIDATED
SHARE'') AND THE NUMBER OF THE
CONSOLIDATED SHARES BE ROUNDED DOWN TO
THE NEAREST WHOLE NUMBER BY DISREGARDING
EACH AND EVERY FRACTIONAL CONSOLIDATED
SHARE WHICH WOULD OTHERWISE ARISE
THEREFROM AND OTHER MATTERS IN RELATION
TO SUCH SHARE CONSOLIDATION		 Management   For   For        
  NEW WORLD DEVELOPMENT CO LTD        
  Security Y63084126           Meeting Type ExtraOrdinary General Meeting    
  Ticker Symbol             Meeting Date 19-Jun-2020      
  ISIN HK0017000149           Agenda 712765443 - Management    
  Record Date 15-Jun-2020           Holding Recon Date 15-Jun-2020      
  City / Country HONG
KONG		 / Hong Kong         Vote Deadline Date 12-Jun-2020      
  SEDOL(s) 5559057 - 6633767 - BMF1RX3 -
BP3RQG0		       Quick Code        
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2020/
0529/2020052901227.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2020/
0529/2020052901235.pdf		 Non-Voting                
  CMMT  PLEASE NOTE IN THE HONG KONG MARKET THAT A
VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME
AS A 'TAKE NO ACTION' VOTE		 Non-Voting                
  1     TO CONFIRM, RATIFY AND APPROVE THE
SERVICES GROUP MASTER SERVICES
AGREEMENT, THE SERVICES GROUP
TRANSACTIONS AND TO APPROVE THE SERVICES
GROUP ANNUAL CAPS FOR EACH OF THE THREE
YEARS ENDING 30 JUNE 2021, 30 JUNE 2022 AND 30
JUNE 2023 AND TO AUTHORISE ANY ONE
DIRECTOR OF THE COMPANY (OR ANY TWO
DIRECTORS OF THE COMPANY IF THE AFFIXATION
OF THE COMMON SEAL IS NECESSARY) TO
EXECUTE ALL SUCH OTHER DOCUMENTS AND
AGREEMENTS AND DO ALL SUCH ACTS AND
THINGS AS HE/SHE OR THEY MAY IN HIS/HER OR
THEIR ABSOLUTE DISCRETION CONSIDER TO BE
NECESSARY, DESIRABLE, APPROPRIATE OR
EXPEDIENT TO IMPLEMENT THE SERVICES GROUP
MASTER SERVICES AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
AND ALL MATTERS INCIDENTAL THERETO		 Management   Against   Against        
  DAI-ICHI LIFE HOLDINGS,INC.        
  Security J09748112           Meeting Type Annual General Meeting    
  Ticker Symbol             Meeting Date 22-Jun-2020      
  ISIN JP3476480003           Agenda 712659082 - Management    
  Record Date 31-Mar-2020           Holding Recon Date 31-Mar-2020      
  City / Country TOKYO / Japan         Vote Deadline Date 18-Jun-2020      
  SEDOL(s) B5VDJ16 - B601QS4 - B60NCM6       Quick Code 87500             
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
    Please reference meeting materials. Non-Voting                
  1     Approve Appropriation of Surplus Management   For   For        
  2.1   Appoint a Director who is not Audit and Supervisory
Committee Member Watanabe, Koichiro		 Management   Against   Against        
  2.2   Appoint a Director who is not Audit and Supervisory
Committee Member Inagaki, Seiji		 Management   Against   Against        
  2.3   Appoint a Director who is not Audit and Supervisory
Committee Member Tsuyuki, Shigeo		 Management   Against   Against        
  2.4   Appoint a Director who is not Audit and Supervisory
Committee Member Teramoto, Hideo		 Management   Against   Against        
  2.5   Appoint a Director who is not Audit and Supervisory
Committee Member Tsutsumi, Satoru		 Management   Against   Against        
  2.6   Appoint a Director who is not Audit and Supervisory
Committee Member Sakurai, Kenji		 Management   Against   Against        
  2.7   Appoint a Director who is not Audit and Supervisory
Committee Member Kikuta, Tetsuya		 Management   Against   Against        
  2.8   Appoint a Director who is not Audit and Supervisory
Committee Member George Olcott		 Management   For   For        
  2.9   Appoint a Director who is not Audit and Supervisory
Committee Member Maeda, Koichi		 Management   For   For        
  2.10  Appoint a Director who is not Audit and Supervisory
Committee Member Inoue, Yuriko		 Management   For   For        
  2.11  Appoint a Director who is not Audit and Supervisory
Committee Member Shingai, Yasushi		 Management   For   For        
  3.1   Appoint a Director who is Audit and Supervisory
Committee Member Nagahama, Morinobu		 Management   For   For        
  3.2   Appoint a Director who is Audit and Supervisory
Committee Member Kondo, Fusakazu		 Management   For   For        
  3.3   Appoint a Director who is Audit and Supervisory
Committee Member Sato, Rieko		 Management   For   For        
  3.4   Appoint a Director who is Audit and Supervisory
Committee Member Ungyong Shu		 Management   For   For        
  3.5   Appoint a Director who is Audit and Supervisory
Committee Member Masuda, Koichi		 Management   For   For        
  4     Appoint a Substitute Director who is Audit and
Supervisory Committee Member Tsuchiya, Fumiaki		 Management   For   For        
  FUJITSU LIMITED        
  Security J15708159           Meeting Type Annual General Meeting    
  Ticker Symbol             Meeting Date 22-Jun-2020      
  ISIN JP3818000006           Agenda 712740605 - Management    
  Record Date 31-Mar-2020           Holding Recon Date 31-Mar-2020      
  City / Country KANAGA
WA		 / Japan         Vote Deadline Date 18-Jun-2020      
  SEDOL(s) 5485301 - 6356945 - B02DX74       Quick Code 67020             
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
    Please reference meeting materials. Non-Voting                
  1.1   Appoint a Director Tokita, Takahito Management   For   For        
  1.2   Appoint a Director Furuta, Hidenori Management   For   For        
  1.3   Appoint a Director Isobe, Takeshi Management   For   For        
  1.4   Appoint a Director Yamamoto, Masami Management   For   For        
  1.5   Appoint a Director Yokota, Jun Management   For   For        
  1.6   Appoint a Director Mukai, Chiaki Management   For   For        
  1.7   Appoint a Director Abe, Atsushi Management   For   For        
  1.8   Appoint a Director Kojo, Yoshiko Management   For   For        
  1.9   Appoint a Director Scott Callon Management   For   For        
  2.1   Appoint a Corporate Auditor Yamamuro, Megumi Management   For   For        
  2.2   Appoint a Corporate Auditor Makuta, Hideo Management   For   For        
  3     Appoint a Substitute Corporate Auditor Namba, Koichi Management   For   For        
  SUBARU CORPORATION        
  Security J7676H100           Meeting Type Annual General Meeting    
  Ticker Symbol             Meeting Date 23-Jun-2020      
  ISIN JP3814800003           Agenda 712704421 - Management    
  Record Date 31-Mar-2020           Holding Recon Date 31-Mar-2020      
  City / Country TOKYO / Japan         Vote Deadline Date 21-Jun-2020      
  SEDOL(s) 5714403 - 6356406 - B01DH73       Quick Code 72700             
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
    Please reference meeting materials. Non-Voting                
  1     Approve Appropriation of Surplus Management   For   For        
  2.1   Appoint a Director Yoshinaga, Yasuyuki Management   Against   Against        
  2.2   Appoint a Director Nakamura, Tomomi Management   Against   Against        
  2.3   Appoint a Director Hosoya, Kazuo Management   Against   Against        
  2.4   Appoint a Director Okada, Toshiaki Management   Against   Against        
  2.5   Appoint a Director Kato, Yoichi Management   Against   Against        
  2.6   Appoint a Director Onuki, Tetsuo Management   Against   Against        
  2.7   Appoint a Director Abe, Yasuyuki Management   For   For        
  2.8   Appoint a Director Yago, Natsunosuke Management   For   For        
  2.9   Appoint a Director Doi, Miwako Management   For   For        
  3     Appoint a Corporate Auditor Tsutsumi, Hiromi Management   Against   Against        
  4     Appoint a Substitute Corporate Auditor Ryu, Hirohisa Management   For   For        
  PEUGEOT SA        
  Security F72313111           Meeting Type MIX     
  Ticker Symbol             Meeting Date 25-Jun-2020      
  ISIN FR0000121501           Agenda 712693349 - Management    
  Record Date 22-Jun-2020           Holding Recon Date 22-Jun-2020      
  City / Country VELIZY
VILLACO
UBLAY		 / France         Vote Deadline Date 12-Jun-2020      
  SEDOL(s) 7103526 - B10SP38 - B19LPL6 -
BF446Z9		       Quick Code        
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  CMMT  THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE.		 Non-Voting                
  CMMT  FOLLOWING CHANGES IN THE FORMAT OF PROXY
CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW
A VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING-THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY-CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE
PREFERENCE OF YOUR CUSTODIAN.		 Non-Voting                
  CMMT  08 JUN 2020: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/balo/document/202005202001796-61,-
https://www.journal-
officiel.gouv.fr/balo/document/202006082002284-69;
PLEASE-NOTE THAT THIS IS A REVISION DUE TO
ADDITION OF URL LINK. IF YOU HAVE ALREADY-
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR-
ORIGINAL INSTRUCTIONS. THANK YOU.		 Non-Voting                
  O.1   APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019		 Management   For   For        
  O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019		 Management   For   For        
  O.3   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
2019		 Management   For   For        
  O.4   RATIFICATION OF THE CO-OPTATION OF MR.
ZHANG ZUTONG AS MEMBER OF THE
SUPERVISORY BOARD, AS A REPLACEMENT FOR
MR. AN TIECHENG, WHO RESIGNED		 Management   Against   Against        
  O.5   RENEWAL OF THE TERM OF OFFICE OF MRS.
CATHERINE BRADLEY, AS MEMBER OF THE
SUPERVISORY BOARD		 Management   For   For        
  O.6   APPROVAL OF THE COMPENSATION POLICY
APPLICABLE TO MR. CARLOS TAVARES, CHAIRMAN
OF THE MANAGEMENT BOARD, IN RESPECT OF THE
FINANCIAL YEAR 2020		 Management   Against   Against        
  O.7   APPROVAL OF THE COMPENSATION POLICY
APPLICABLE, IN RESPECT OF THE FINANCIAL YEAR
2020, TO MR. OLIVIER BOURGES, MR. MICHAEL
LOHSCHELLER, MR. MAXIME PICAT IN THEIR
CAPACITY AS MEMBERS OF THE MANAGEMENT
BOARD		 Management   Against   Against        
  O.8   APPROVAL OF THE COMPENSATION POLICY
APPLICABLE TO MR. LOUIS GALLOIS, CHAIRMAN OF
THE SUPERVISORY BOARD, IN RESPECT OF THE
FINANCIAL YEAR 2020		 Management   For   For        
  O.9   APPROVAL OF THE COMPENSATION POLICY
APPLICABLE TO THE MEMBERS OF THE
SUPERVISORY BOARD, IN RESPECT OF THE
FINANCIAL YEAR 2020		 Management   For   For        
  O.10  APPROVAL OF THE INFORMATION RELATING TO
THE COMPENSATION OF CORPORATE OFFICERS
MENTIONED IN SECTION I OF ARTICLE L.225-37-3 OF
THE FRENCH COMMERCIAL CODE AS PRESENTED
IN THE REPORT ON CORPORATE GOVERNANCE		 Management   For   For        
  O.11  APPROVAL OF THE COMPENSATION ELEMENTS
AND BENEFITS OF ANY KIND DUE OR ALLOCATED,
IN RESPECT OF THE FINANCIAL YEAR 2019, TO MR.
CARLOS TAVARES, CHAIRMAN OF THE
MANAGEMENT BOARD		 Management   Against   Against        
  O.12  APPROVAL OF THE COMPENSATION ELEMENTS
AND BENEFITS OF ANY KIND DUE OR ALLOCATED,
IN RESPECT OF THE FINANCIAL YEAR 2019, TO MR.
OLIVIER BOURGES, MEMBER OF THE
MANAGEMENT BOARD SINCE 1 MARCH 2019		 Management   For   For        
  O.13  APPROVAL OF THE COMPENSATION ELEMENTS
AND BENEFITS OF ANY KIND DUE OR ALLOCATED,
IN RESPECT OF THE FINANCIAL YEAR 2019, TO MR.
MICHAEL LOHSCHELLER, MEMBER OF THE
MANAGEMENT BOARD SINCE 1 SEPTEMBER 2019		 Management   Against   Against        
  O.14  APPROVAL OF THE COMPENSATION ELEMENTS
AND BENEFITS OF ANY KIND DUE OR ALLOCATED,
IN RESPECT OF THE FINANCIAL YEAR 2019, TO MR.
MAXIME PICAT, MEMBER OF THE MANAGEMENT
BOARD		 Management   For   For        
  O.15  APPROVAL OF THE COMPENSATION ELEMENTS
AND BENEFITS OF ANY KIND DUE OR ALLOCATED,
IN RESPECT OF THE FINANCIAL YEAR 2019, TO MR.
JEAN-CHRISTOPHE QUEMARD, MEMBER OF THE
MANAGEMENT BOARD UNTIL 31 AUGUST 2019		 Management   For   For        
  O.16  APPROVAL OF THE COMPENSATION ELEMENTS
AND BENEFITS OF ANY KIND DUE OR ALLOCATED,
IN RESPECT OF THE FINANCIAL YEAR 2019, TO MR.
LOUIS GALLOIS, CHAIRMAN OF THE SUPERVISORY
BOARD		 Management   For   For        
  O.17  APPROVAL OF A REGULATED AGREEMENT
REFERRED TO IN ARTICLES L. 225-86 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
CONCLUDED WITH ETABLISSEMENTS PEUGEOT
FRERES AND FFP		 Management   For   For        
  O.18  APPROVAL OF A REGULATED AGREEMENT
REFERRED TO IN ARTICLES L. 225-86 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
CONCLUDED WITH BPIFRANCE PARTICIPATIONS
AND LION PARTICIPATIONS		 Management   For   For        
  O.19  APPROVAL OF REGULATED AGREEMENTS
REFERRED TO IN ARTICLES L. 225-86 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
CONCLUDED WITH THE COMPANIES OF THE
DONGFENG MOTOR GROUP		 Management   For   For        
  O.20  WAIVER OF THE ESTABLISHMENT OF A SPECIAL
NEGOTIATING BODY IN THE CONTEXT OF THE
PROPOSED MERGER BETWEEN THE COMPANY
AND FIAT CHRYSLER AUTOMOBILES N.V.		 Management   For   For        
  O.21  AUTHORIZATION TO BE GRANTED TO THE
MANAGEMENT BOARD IN ORDER TO ALLOW THE
COMPANY TO TRADE IN ITS OWN SHARES WITHIN
THE LIMIT OF 10% OF THE SHARE CAPITAL		 Management   For   For        
  E.22  TO BE GRANTED TO THE MANAGEMENT BOARD,
FOR A PERIOD OF 26 MONTHS, IN ORDER TO
PROCEED WITH THE ALLOCATION OF
PERFORMANCE SHARES, EXISTING OR TO BE
ISSUED, TO EMPLOYEES AND EXECUTIVE
CORPORATE OFFICERS OF THE COMPANY OR OF
RELATED COMPANIES, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT		 Management   For   For        
  E.23  DELEGATION TO BE GRANTED TO THE
MANAGEMENT BOARD, FOR A PERIOD OF 18
MONTHS, IN ORDER TO ISSUE, DURING A PUBLIC
OFFERING PERIOD, SHARE SUBSCRIPTION
WARRANTS RELATING TO SECURITIES OF THE
COMPANY		 Management   Against   Against        
  E.24  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, IN ORDER TO PROCEED WITH ONE OR
MORE SHARE CAPITAL INCREASES RESERVED FOR
EMPLOYEES, WITH CANCELLATION OF THE PRE-
EMPTIVE SUBSCRIPTION RIGHT		 Management   For   For        
  E.25  AMENDMENT TO ARTICLE 10 - I B) OF THE BY-LAWS
IN ORDER TO COMPLY WITH THE NEW LEGAL
PROVISIONS ESTABLISHED BY ARTICLE L 225-27-1
OF THE FRENCH COMMERCIAL CODE		 Management   For   For        
  E.26  TO THE PROVISIONS OF ARTICLE 12 OF THE
COMPANY'S BY-LAWS RELATING TO THE METHODS
OF PAYMENT OF DIVIDENDS IN THE EVENT OF
DISTRIBUTIONS		 Management   For   For        
  O.27  RATIFICATION OF THE DECISION OF THE
SUPERVISORY BOARD RELATING TO THE CHANGE
OF ADDRESS OF THE COMPANY'S REGISTERED
OFFICE		 Management   For   For        
  O.28  POWERS TO CARRY OUT FORMALITIES Management   For   For        
  MS&AD INSURANCE GROUP HOLDINGS,INC.        
  Security J4687C105           Meeting Type Annual General Meeting    
  Ticker Symbol             Meeting Date 25-Jun-2020      
  ISIN JP3890310000           Agenda 712694137 - Management    
  Record Date 31-Mar-2020           Holding Recon Date 31-Mar-2020      
  City / Country TOKYO / Japan         Vote Deadline Date 23-Jun-2020      
  SEDOL(s) B2Q4CS1 - B2QP477 - B2QP4R7       Quick Code 87250             
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
    Please reference meeting materials. Non-Voting                
  1     Approve Appropriation of Surplus Management   For   For        
  2.1   Appoint a Director Karasawa, Yasuyoshi Management   Against   Against        
  2.2   Appoint a Director Kanasugi, Yasuzo Management   Against   Against        
  2.3   Appoint a Director Hara, Noriyuki Management   Against   Against        
  2.4   Appoint a Director Higuchi, Tetsuji Management   Against   Against        
  2.5   Appoint a Director Tamura, Satoru Management   Against   Against        
  2.6   Appoint a Director Fukuda, Masahito Management   Against   Against        
  2.7   Appoint a Director Suzuki, Hisahito Management   Against   Against        
  2.8   Appoint a Director Bando, Mariko Management   For   For        
  2.9   Appoint a Director Arima, Akira Management   For   For        
  2.10  Appoint a Director Ikeo, Kazuhito Management   For   For        
  2.11  Appoint a Director Tobimatsu, Junichi Management   For   For        
  2.12  Appoint a Director Rochelle Kopp Management   For   For        
  3     Appoint a Corporate Auditor Chiyoda, Kunio Management   For   For        
  3I GROUP PLC        
  Security G88473148           Meeting Type Annual General Meeting    
  Ticker Symbol             Meeting Date 25-Jun-2020      
  ISIN GB00B1YW4409           Agenda 712743625 - Management    
  Record Date             Holding Recon Date 23-Jun-2020      
  City / Country TBD / United
Kingdom		         Vote Deadline Date 17-Jun-2020      
  SEDOL(s) B1YW440 - B23CDD0 - B23CLZ8 -
BKSG2Q9		       Quick Code        
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1     TO RECEIVE AND CONSIDER THE COMPANY'S
ACCOUNTS FOR THE YEAR TO 31 MARCH 2020 AND
THE DIRECTORS AND AUDITORS REPORTS		 Management   For   For        
  2     TO APPROVE THE DIRECTORS REMUNERATION
REPORT OTHER THAN THE PART CONTAINING THE
DIRECTORS REMUNERATION POLICY		 Management   For   For        
  3     TO APPROVE THE DIRECTORS REMUNERATION
POLICY		 Management   For   For        
  4     TO DECLARE A DIVIDEND Management   For   For        
  5     TO REAPPOINT MR J P ASQUITH AS A DIRECTOR Management   For   For        
  6     TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR Management   For   For        
  7     TO REAPPOINT MR S A BORROWS AS A DIRECTOR Management   For   For        
  8     TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Management   For   For        
  9     TO REAPPOINT MR P GROSCH AS A DIRECTOR Management   For   For        
  10    TO REAPPOINT MR D A M HUTCHISON AS A
DIRECTOR		 Management   For   For        
  11    TO REAPPOINT MS C L MCCONVILLE AS A
DIRECTOR		 Management   For   For        
  12    TO REAPPOINT MS A SCHAAPVELD AS A DIRECTOR Management   For   For        
  13    TO REAPPOINT MR S R THOMPSON AS A DIRECTOR Management   For   For        
  14    TO REAPPOINT MRS J S WILSON AS A DIRECTOR Management   For   For        
  15    TO APPOINT KPMG LLP AS AUDITOR Management   For   For        
  16    TO AUTHORISE THE BOARD TO FIX THE AUDITORS
REMUNERATION		 Management   For   For        
  17    TO RENEW THE AUTHORITY TO INCUR POLITICAL
EXPENDITURE		 Management   For   For        
  18    TO RENEW THE AUTHORITY TO ALLOT SHARES Management   For   For        
  19    TO APPROVE THE 3I GROUP DISCRETIONARY
SHARE PLAN AND AUTHORISE DIRECTORS TO
ADOPT FURTHER PLANS		 Management   For   For        
  20    TO RENEW THE SECTION 561 AUTHORITY Management   For   For        
  21    TO GIVE ADDITIONAL AUTHORITY UNDER SECTION
561		 Management   For   For        
  22    TO RENEW THE AUTHORITY TO PURCHASE OWN
ORDINARY SHARES		 Management   For   For        
  23    TO ADOPT NEW ARTICLES OF ASSOCIATION Management   For   For        
  24    TO RESOLVE THAT GENERAL MEETINGS OTHER
THAN AGMS MAY BE CALLED ON NOT LESS THAN
14 CLEAR DAYS NOTICE		 Management   For   For        
  THE KROGER CO.        
  Security 501044101           Meeting Type Annual      
  Ticker Symbol KR                        Meeting Date 25-Jun-2020      
  ISIN US5010441013           Agenda 935215788 - Management    
  Record Date 27-Apr-2020           Holding Recon Date 27-Apr-2020      
  City / Country   / United
States		         Vote Deadline Date 24-Jun-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1A.   Election of director: Nora A. Aufreiter Management   For   For        
  1B.   Election of director: Anne Gates Management   For   For        
  1C.   Election of director: Karen M. Hoguet Management   For   For        
  1D.   Election of director: Susan J. Kropf Management   For   For        
  1E.   Election of director: W. Rodney McMullen Management   For   For        
  1F.   Election of director: Clyde R. Moore Management   For   For        
  1G.   Election of director: Ronald L. Sargent Management   For   For        
  1H.   Election of director: Bobby S. Shackouls Management   For   For        
  1I.   Election of director: Mark S. Sutton Management   For   For        
  1J.   Election of director: Ashok Vemuri Management   For   For        
  2.    Approval, on an advisory basis, of Kroger's executive
compensation.		 Management   For   For        
  3.    Ratification of PricewaterhouseCoopers LLP, as auditors. Management   For   For        
  4.    A shareholder proposal, if properly presented, to issue a
report assessing the environmental impacts of using
unrecyclable packaging for private label brands.		 Shareholder   Against   For        
  5.    A shareholder proposal, if properly presented, to issue a
report on human rights due diligence process in
operations and supply chain.		 Shareholder   Against   For        
  TESCO PLC        
  Security G87621101           Meeting Type Annual General Meeting    
  Ticker Symbol             Meeting Date 26-Jun-2020      
  ISIN GB0008847096           Agenda 712646136 - Management    
  Record Date             Holding Recon Date 24-Jun-2020      
  City / Country WELWY
N
GARDEN
CITY		 / United
Kingdom		         Vote Deadline Date 18-Jun-2020      
  SEDOL(s) 0884709 - 5474860 - BRTM7R1       Quick Code        
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1     REPORTS AND ACCOUNTS: TO RECEIVE THE
AUDITED ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 29 FEBRUARY 2020, TOGETHER WITH THE
STRATEGIC REPORT, DIRECTORS' REPORT AND
AUDITORS' REPORT ON THOSE ACCOUNTS		 Management   For   For        
  2     DIRECTORS' REMUNERATION REPORT: TO RECEIVE
AND TO APPROVE THE DIRECTORS'
REMUNERATION REPORT SET OUT ON PAGES 52
TO 64 OF THE ANNUAL REPORT FOR THE YEAR
ENDED 29 FEBRUARY 2020		 Management   Against   Against        
  3     FINAL DIVIDEND: TO DECLARE A FINAL DIVIDEND
OF 6.5 PENCE PER SHARE FOR THE YEAR ENDED
29 FEBRUARY 2020 AS RECOMMENDED BY THE
DIRECTORS		 Management   For   For        
  4     TO RE-ELECT AS DIRECTOR: JOHN ALLAN Management   For   For        
  5     TO RE-ELECT AS DIRECTOR: MARK ARMOUR Management   For   For        
  6     TO RE-ELECT AS DIRECTOR: MELISSA BETHELL Management   For   For        
  7     TO RE-ELECT AS DIRECTOR: STEWART GILLILAND Management   For   For        
  8     TO RE-ELECT AS DIRECTOR: STEVE GOLSBY Management   For   For        
  9     TO RE-ELECT AS DIRECTOR: BYRON GROTE Management   For   For        
  10    TO RE-ELECT AS DIRECTOR: DAVE LEWIS Management   For   For        
  11    TO RE-ELECT AS DIRECTOR: MIKAEL OLSSON Management   For   For        
  12    TO RE-ELECT AS DIRECTOR: DEANNA
OPPENHEIMER		 Management   For   For        
  13    TO RE-ELECT AS DIRECTOR: SIMON PATTERSON Management   For   For        
  14    TO RE-ELECT AS DIRECTOR: ALISON PLATT Management   For   For        
  15    TO RE-ELECT AS DIRECTOR: LINDSEY POWNALL Management   For   For        
  16    TO RE-ELECT AS DIRECTOR: ALAN STEWART Management   For   For        
  17    TO ELECT KEN MURPHY AS A DIRECTOR WITH
EFFECT FROM 1 OCTOBER 2020		 Management   For   For        
  18    REAPPOINTMENT OF AUDITORS: TO REAPPOINT
DELOITTE LLP AS AUDITORS OF THE COMPANY, TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS
ARE LAID BEFORE THE COMPANY		 Management   For   For        
  19    AUDITORS' REMUNERATION Management   For   For        
  20    SHARE INCENTIVE PLAN Management   For   For        
  21    AUTHORITY TO ALLOT SHARES Management   For   For        
  22    DISAPPLICATION OF PRE-EMPTION RIGHTS Management   For   For        
  23    DISAPPLICATION OF PRE-EMPTION RIGHTS FOR
ACQUISITIONS AND OTHER CAPITAL INVESTMENT		 Management   For   For        
  24    PURCHASE OF OWN SHARES Management   For   For        
  25    POLITICAL DONATIONS Management   For   For        
  26    GENERAL MEETINGS: THAT, A GENERAL MEETING
OTHER THAN AN ANNUAL GENERAL MEETING MAY
BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE		 Management   For   For        
  SONY CORPORATION        
  Security J76379106           Meeting Type Annual General Meeting    
  Ticker Symbol             Meeting Date 26-Jun-2020      
  ISIN JP3435000009           Agenda 712694000 - Management    
  Record Date 31-Mar-2020           Holding Recon Date 31-Mar-2020      
  City / Country TOKYO / Japan         Vote Deadline Date 24-Jun-2020      
  SEDOL(s) 6821506 - B0K3NH6 - BYW3ZJ8       Quick Code 67580             
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
    Please reference meeting materials. Non-Voting                
  1     Amend Articles to: Change Official Company Name Management   For   For        
  2.1   Appoint a Director Yoshida, Kenichiro Management   For   For        
  2.2   Appoint a Director Totoki, Hiroki Management   For   For        
  2.3   Appoint a Director Sumi, Shuzo Management   For   For        
  2.4   Appoint a Director Tim Schaaff Management   For   For        
  2.5   Appoint a Director Matsunaga, Kazuo Management   For   For        
  2.6   Appoint a Director Oka, Toshiko Management   For   For        
  2.7   Appoint a Director Akiyama, Sakie Management   For   For        
  2.8   Appoint a Director Wendy Becker Management   For   For        
  2.9   Appoint a Director Hatanaka, Yoshihiko Management   For   For        
  2.10  Appoint a Director Adam Crozier Management   For   For        
  2.11  Appoint a Director Kishigami, Keiko Management   For   For        
  2.12  Appoint a Director Joseph A. Kraft Jr. Management   For   For        
  3     Approve Issuance of Share Acquisition Rights as Stock
Options		 Management   For   For        
  SHIN-ETSU CHEMICAL CO.,LTD.        
  Security J72810120           Meeting Type Annual General Meeting    
  Ticker Symbol             Meeting Date 26-Jun-2020      
  ISIN JP3371200001           Agenda 712740427 - Management    
  Record Date 31-Mar-2020           Holding Recon Date 31-Mar-2020      
  City / Country TOKYO / Japan         Vote Deadline Date 24-Jun-2020      
  SEDOL(s) 6804585 - B02LJ25 - B1CDFY2       Quick Code 40630             
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
    Please reference meeting materials. Non-Voting                
  1     Approve Appropriation of Surplus Management   For   For        
  2.1   Appoint a Director Kanagawa, Chihiro Management   Against   Against        
  2.2   Appoint a Director Akiya, Fumio Management   Against   Against        
  2.3   Appoint a Director Todoroki, Masahiko Management   Against   Against        
  2.4   Appoint a Director Akimoto, Toshiya Management   Against   Against        
  2.5   Appoint a Director Arai, Fumio Management   Against   Against        
  2.6   Appoint a Director Ikegami, Kenji Management   Against   Against        
  2.7   Appoint a Director Mori, Shunzo Management   Against   Against        
  2.8   Appoint a Director Komiyama, Hiroshi Management   Against   Against        
  2.9   Appoint a Director Shiobara, Toshio Management   Against   Against        
  2.10  Appoint a Director Takahashi, Yoshimitsu Management   Against   Against        
  2.11  Appoint a Director Yasuoka, Kai Management   Against   Against        
  2.12  Appoint a Director Nakamura, Kuniharu Management   For   For        
  3     Approve Issuance of Share Acquisition Rights as Stock
Options for Employees		 Management   For   For        
  MITSUBISHI HEAVY INDUSTRIES,LTD.        
  Security J44002178           Meeting Type Annual General Meeting    
  Ticker Symbol             Meeting Date 26-Jun-2020      
  ISIN JP3900000005           Agenda 712740667 - Management    
  Record Date 31-Mar-2020           Holding Recon Date 31-Mar-2020      
  City / Country TOKYO / Japan         Vote Deadline Date 24-Jun-2020      
  SEDOL(s) 5478000 - 6597067 - B01DM01       Quick Code 70110             
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
    Please reference meeting materials. Non-Voting                
  1     Approve Appropriation of Surplus Management   For   For        
  2.1   Appoint a Director who is not Audit and Supervisory
Committee Member Miyanaga, Shunichi		 Management   Against   Against        
  2.2   Appoint a Director who is not Audit and Supervisory
Committee Member Izumisawa, Seiji		 Management   Against   Against        
  2.3   Appoint a Director who is not Audit and Supervisory
Committee Member Mishima, Masahiko		 Management   Against   Against        
  2.4   Appoint a Director who is not Audit and Supervisory
Committee Member Kozawa, Hisato		 Management   Against   Against        
  2.5   Appoint a Director who is not Audit and Supervisory
Committee Member Shinohara, Naoyuki		 Management   For   For        
  2.6   Appoint a Director who is not Audit and Supervisory
Committee Member Kobayashi, Ken		 Management   Against   Against        
  2.7   Appoint a Director who is not Audit and Supervisory
Committee Member Morikawa, Noriko		 Management   For   For        
  3     Appoint a Director who is Audit and Supervisory
Committee Member Okura, Koji		 Management   Against   Against        
  SUMITOMO MITSUI FINANCIAL GROUP,INC.        
  Security J7771X109           Meeting Type Annual General Meeting    
  Ticker Symbol             Meeting Date 26-Jun-2020      
  ISIN JP3890350006           Agenda 712759096 - Management    
  Record Date 31-Mar-2020           Holding Recon Date 31-Mar-2020      
  City / Country TOKYO / Japan         Vote Deadline Date 24-Jun-2020      
  SEDOL(s) 6563024 - B02LM26 - B0R2R41       Quick Code 83160             
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
    Please reference meeting materials. Non-Voting                
  1     Approve Appropriation of Surplus Management   For   For        
  2.1   Appoint a Director Kunibe, Takeshi Management   Against   Against        
  2.2   Appoint a Director Ota, Jun Management   Against   Against        
  2.3   Appoint a Director Takashima, Makoto Management   Against   Against        
  2.4   Appoint a Director Nagata, Haruyuki Management   Against   Against        
  2.5   Appoint a Director Nakashima, Toru Management   Against   Against        
  2.6   Appoint a Director Inoue, Atsuhiko Management   Against   Against        
  2.7   Appoint a Director Mikami, Toru Management   Against   Against        
  2.8   Appoint a Director Shimizu, Yoshihiko Management   Against   Against        
  2.9   Appoint a Director Matsumoto, Masayuki Management   For   For        
  2.10  Appoint a Director Arthur M. Mitchell Management   For   For        
  2.11  Appoint a Director Yamazaki, Shozo Management   For   For        
  2.12  Appoint a Director Kono, Masaharu Management   For   For        
  2.13  Appoint a Director Tsutsui, Yoshinobu Management   For   For        
  2.14  Appoint a Director Shimbo, Katsuyoshi Management   For   For        
  2.15  Appoint a Director Sakurai, Eriko Management   For   For        
  EBAY INC.        
  Security 278642103           Meeting Type Annual      
  Ticker Symbol EBAY                      Meeting Date 29-Jun-2020      
  ISIN US2786421030           Agenda 935220626 - Management    
  Record Date 11-May-2020           Holding Recon Date 11-May-2020      
  City / Country   / United
States		         Vote Deadline Date 26-Jun-2020      
  SEDOL(s)         Quick Code        
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  1A.   Election of director: Anthony J. Bates Management   For   For        
  1B.   Election of director: Adriane M. Brown Management   For   For        
  1C.   Election of director: Jesse A. Cohn Management   For   For        
  1D.   Election of director: Diana Farrell Management   For   For        
  1E.   Election of director: Logan D. Green Management   For   For        
  1F.   Election of director: Bonnie S. Hammer Management   For   For        
  1G.   Election of director: Jamie Iannone Management   For   For        
  1H.   Election of director: Kathleen C. Mitic Management   For   For        
  1I.   Election of director: Matthew J. Murphy Management   For   For        
  1J.   Election of director: Pierre M. Omidyar Management   For   For        
  1K.   Election of director: Paul S. Pressler Management   For   For        
  1L.   Election of director: Robert H. Swan Management   For   For        
  1M.   Election of director: Perry M. Traquina Management   For   For        
  2.    Ratification of appointment of independent auditors. Management   For   For        
  3.    Advisory vote to approve named executive officer
compensation.		 Management   For   For        
  4.    Stockholder proposal regarding written consent, if
properly presented.		 Shareholder   For   Against        
  DNB ASA        
  Security R1640U124           Meeting Type Annual General Meeting    
  Ticker Symbol             Meeting Date 30-Jun-2020      
  ISIN NO0010031479           Agenda 712793632 - Management    
  Record Date 23-Jun-2020           Holding Recon Date 23-Jun-2020      
  City / Country TBD / Norway Blocking       Vote Deadline Date 18-Jun-2020      
  SEDOL(s) 4263304 - 5880188 - B28GSS7 -
BHZLDW9		       Quick Code        
                                   
  Item Proposal   Proposed
by		   Vote For/Against
Management		        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED		 Non-Voting                
  CMMT  IMPORTANT MARKET PROCESSING REQUIREMENT:
POWER OF ATTORNEY (POA) REQUIREMENTS-
VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY
HAVE A POA IN PLACE WHICH WOULD-ELIMINATE
THE NEED FOR THE INDIVIDUAL BENEFICIAL
OWNER POA. IN THE ABSENCE OF-THIS
ARRANGEMENT, AN INDIVIDUAL BENEFICIAL
OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY
QUESTIONS PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE. THANK-YOU		 Non-Voting                
  CMMT  SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT
NEED TO BE RE-REGISTERED IN THE-BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE-TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME-ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE
MEETING		 Non-Voting                
  1     OPENING OF THE GENERAL MEETING AND
SELECTION OF A PERSON TO CHAIR THE MEETING-
BY THE CHAIR OF THE BOARD OF DIRECTORS		 Non-Voting                
  2     APPROVAL OF THE NOTICE OF THE GENERAL
MEETING AND THE AGENDA		 Management   For   For        
  3     ELECTION OF A PERSON TO SIGN THE MINUTES OF
THE GENERAL MEETING ALONG WITH THE CHAIR		 Management   For   For        
  4     APPROVAL OF THE 2019 ANNUAL ACCOUNTS AND
DIRECTORS REPORT		 Management   For   For        
  5.A   STATEMENT FROM THE BOARD OF DIRECTORS IN
CONNECTION WITH REMUNERATION TO SENIOR
EXECUTIVES: SUGGESTED GUIDELINES
(CONSULTATIVE VOTE)		 Management   Against   Against        
  5.B   STATEMENT FROM THE BOARD OF DIRECTORS IN
CONNECTION WITH REMUNERATION TO SENIOR
EXECUTIVES: BINDING GUIDELINES (PRESENTED
FOR APPROVAL)		 Management   Against   Against        
  6     CORPORATE GOVERNANCE Management   For   For        
  7     APPROVAL OF THE AUDITORS REMUNERATION Management   For   For        
  8     REDUCTION IN CAPITAL THROUGH THE
CANCELLATION OF OWN SHARES AND THE
REDEMPTION OF SHARES BELONGING TO THE
NORWEGIAN GOVERNMENT		 Management   For   For        
  9     AMENDMENTS TO DNBS ARTICLES OF
ASSOCIATION		 Management   For   For        
  10    RAISING SUBORDINATED LOAN CAPITAL Management   For   For        
  11    ELECTION OF MEMBERS OF THE BOARD OF
DIRECTORS		 Management   For   For        
  12    ELECTION OF MEMBERS OF THE ELECTION
COMMITTEE		 Management   For   For        
  13    APPROVAL OF REMUNERATION RATES FOR
MEMBERS OF THE BOARD OF DIRECTORS AND THE
ELECTION COMMITTEE		 Management   For   For        

 

 

Registrant: TWO ROADS SHARED TRUST - LeaderShares AlphaFactor US Core Equity ETF     Item 1, Exhibit10  
Investment Company Act file number: 811-22718              
Reporting Period: July 1, 2019 through June 30, 2020              
                     
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
  (a) Issuer's Name (b) Exchange Ticker Symbol (c)"CUSIP" # (d) Shareholder Meeting Date (e) Matter Identification (f) Proposal Type (g) Voted (h) Vote Cast (i) For/Against Management
1 Total System Services, Inc. TSS 891906 8/29/2019
Special Meeting		 1 Approval of the Agreement and Plan of Merger, dated as of May 27, 2019 (as amended from time to time, the "merger agreement"), by and between Total System Services, Inc. ("TSYS") and Global Payments Inc. ("Global Payments") and the transactions contemplated thereby, including the merger of TSYS with and into Global Payments (the "merger"). MGMT Yes For For
          2 Approval, on an advisory (non-binding) basis, of the executive officer compensation that will or may be paid to or become payable to TSYS' named executive officers in connection with the merger. MGMT Yes For For
          3 Approval, on an advisory (non-binding) basis, of an amendment to Global Payments' articles of incorporation to declassify Global Payments' board of directors and provide for the annual election of directors. MGMT Yes For For
          4 Approval of the adjournment of the TSYS special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve Proposal 1. MGMT Yes For For
2 Netapp, Inc NTAP 64110D104 9/11/2019
Annual Meeting		 1 Election of Directors MGMT Yes For All For All
          2 To approve amendments to NetApp's Amended and Restated 1999 Stock Option Plan to increase the share reserve by an additional 4,000,000 shares of common stock and to approve a new 10-year term for the 1999 Stock Option Plan. MGMT Yes For For
          3 To approve an amendment to NetApp's Employee Stock Purchase Plan to increase the share reserve by an additional 2,000,000 shares of common stock. MGMT Yes For For
          4 To hold an advisory vote to approve Named Executive Officer compensation. MGMT Yes For For
          5 To ratify the appointment of Deloitte & Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 24, 2020. MGMT Yes For For
3 Genesee & Wyoming Inc GWR 371559105 10/3/2019
Special Meeting		 1 To adopt the Agreement and Plan of Merger, dated as of July 1, 2019, among Genesee & Wyoming Inc., DJP XX, LLC and MKM XXII Corp., as amended or modified from time to time. MGMT Yes For All For All
          2 To approve, on a non-binding, advisory basis, certain compensation that will or may be paid by Genesee & Wyoming Inc. to its named executive officers that is based on or otherwise relates to the merger. MGMT Yes For For
          3 To adjourn the special meeting of stockholders of Genesee & Wyoming Inc. from time to time, if necessary or appropriate, for the purpose of soliciting additional votes if there are insufficient votes at the time of the special meeting to adopt the Agreement and Plan of Merger. MGMT Yes For For
4 Lam Research Corp LRCX 512807108 11/5/2019
Annual Meeting		 1 Election Of Directors (a-l) MGMT Yes For All For All
          2 Advisory vote to approve the compensation of the named executive officers of Lam Research, or "Say on Pay." MGMT Yes For For
          3 Ratification of the appointment of the independent registered public accounting firm for fiscal year 2020. MGMT Yes For For
5 Avnet, Inc. AVT 53807103 11/19/2019
Annual Meeting		 1 Election of Directors (a-k) MGMT Yes For All For All
          2 Advisory vote on executive compensation. MGMT Yes For For
          3 Ratification of appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending June 27, 2020. MGMT Yes For For
6 Oracle Corp ORCL 68389X105 11/19/2019
Annual Meeting		 1 Election of Directors (15) MGMT Yes For All For All
          2 Advisory Vote to Approve the Compensation of the Named Executive Officers. MGMT Yes For For
          3 Ratification of the Selection of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2020. MGMT Yes For For
          4 Stockholder Proposal Regarding Pay Equity Report. MGMT Yes Against Against
          5 Stockholder Proposal Regarding Independent Board Chair. MGMT Yes Against Against
7 Cisco Systems, Inc. CSCO  17275R102 12/10/2019
Annual Meeting		 1 Election of Directors (A-J) MGMT Yes For All For All
          2 Approval on an advisory basis of executive compensation MGMT Yes For For
          3 Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2020. MGMT Yes For For
          4 Approval to have Cisco's Board adopt a policy to have an independent Board chairman. SHAREHOLDER Yes Against Against
8 Premier, Inc. PINC
74051N102		 12/6/2019
Annual Meeting		 1 Election of Directors (5) MGMT Yes For All For All
          2 Ratification of the appointment of Ernst & Young LLP to serve as our independent registered public accounting firm for fiscal year 2020. MGMT Yes For For
          3  Approval, on an advisory basis, of the compensation of our named executive officers as disclosed in the proxy statement for the Annual Meeting. MGMT Yes For For
9 Autozone, Inc AZO 53332102 12/18/219
Annual Meeting		 1 Election of Directors (A-J) MGMT Yes For For All
          2 Ratification of Ernst & Young LLP as independent registered public accounting firm for the 2020 fiscal year. MGMT Yes For For
          3  Approval of advisory vote on executive compensation MGMT Yes For For
10 Aspen Technology, Inc. AZPN
045327103		 12/12/2019
Annual Meeting		 1 Election of Directors (2) MGMT Yes For All For All
          2 Ratification of appointment of independent registered public accounting firm. MGMT Yes For For
          3 Advisory vote on compensation. MGMT Yes For For
11 Ubiquiti Inc. UI
90353W103		 12/11/2019
Annual Meeting		 1 Election of Directors (1) MGMT Yes For For
          2 Ratification of the appointment of KPMG LLP as Ubiquiti's independent registered public accounting firm for the fiscal year ending June 30, 2020. MGMT Yes For For
12 NortonLifelock Inc. SYMC 871503108 12/19/2019
Annual Meeting		 1 Election of Directors (A-H) MGMT Yes For All For All
          2 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2020 fiscal year. MGMT Yes For For
          3 Advisory vote to approve executive compensation. MGMT Yes For For
          4 Stockholder proposal regarding independent board chairman. Shareholder Yes Against Against
13 Jacobs Engineering Group Inc. JEC 469814107 1/14/2020
Annual Meeting		 1 Election of Directors (A-J) MGMT Yes For All For All
          2 Advisory vote to approve the Company's executive compensation. MGMT Yes For For
          3 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. MGMT Yes For For
14 Visa Inc V 92826C839 1/20/2020
Annual Meeting		 1 Election of Directors (A-K) MGMT Yes For All For All
          2 Advisory vote to approve executive compensation. MGMT Yes For For
          3 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2020 fiscal year. MGMT Yes For For
15 Ashland Global Holdings Inc ASH 44186104 1/30/2020 1 Election of Directors (A-K) MGMT Yes For All For All
          2 Ratification of the appointment of Ernst & Young LLP as independent registered public accountants for fiscal 2020. MGMT Yes For For
          3 A non-binding advisory resolution approving the compensation paid to Ashland's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion. MGMT Yes For For
16 Dolby Laboratories, Inc DLB 25659T107 2//4/2019
Annual Meeting		 1 Election of Directors MGMT Yes For All For All
          2 A vote to amend and restate the Company's 2005 Stock Plan. MGMT Yes For For
          3 An advisory vote to approve Named Executive Officer compensation. MGMT Yes For For
          4 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending September 25, 2020. MGMT Yes For For
17 Oshkosh Corp OSH
688239201		 2/4/2020
Annual Meeting		 1 Election of Directors MGMT Yes For All For All
          2 Ratification of the appointment of Deloitte & Touche LLP, an independent registered public accounting firm, as the Company's independent auditors for fiscal year 2020.        
          3 Approval, by advisory vote, of the compensation of the Company's named executive officers.        
18 AON Plc AON G0408V102 2/4/2020
Annual Meeting		 1 Special resolution to approve a scheme of arrangement pursuant to Part 26 of the Companies Act 2006 ("Scheme"), authorize the Board of Directors to take all such actions that it considers necessary or appropriate to carry the Scheme into effect, approve a reduction of the share capital of the Company, approve an amendment to the Company's articles of association and approve the issue of Class E ordinary shares of the Company to Aon Ireland (as defined in the Scheme) as required as part of the Scheme, as set forth in the Proxy Statement/Scheme Circular. MGMT Yes For All For All
          2 Special resolution to authorize Aon Ireland to create distributable profits by a reduction of the share capital of Aon Ireland, conditional upon the Scheme becoming effective. MGMT Yes For For
          3 Ordinary resolution to approve the terms of an off-exchange buyback, prior to the Scheme becoming effective, by the Company from Aon Corporation of 125,000 Class B ordinary shares of Pound 0.40 each of the Company. MGMT Yes For For
          4 Special resolution to approve the delisting of the Company's shares from the New York Stock Exchange, conditional upon the Scheme becoming effective. MGMT Yes For For
          5 Ordinary resolution to approve the adjournment of the General Meeting, if necessary. MGMT Yes For For
19 AON Plc AON G0408V111  2/4/2020
Annual Meeting		 1  
To approve the Scheme as set forth in the Proxy Statement/Scheme Circular.		 MGMT Yes For For
20 Amdocs DOX G02602103 1/30/2020
Annual Meeting		 1 Election of Directors (A-J) MGMT Yes For All For All
          2 To approve an amendment of the Amdocs Limited 1998 Stock Option and Incentive Plan increasing the number of shares authorized for issuance under the plan and the sublimit on "full value" awards under the plan, in each case, by 3,000,000 shares (Proposal II). MGMT Yes For For
          3 To approve an increase in the dividend rate under our quarterly cash dividend program from $0.285 per share to $0.3275 per share (Proposal III) MGMT Yes For For
          4 To approve our Consolidated Financial Statements for the fiscal year ended September 30, 2019 (Proposal IV). MGMT Yes For For
          5 To ratify and approve the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2020, and until the next annual general meeting, and authorize the Audit Committee of the Board of Directors to fix the remuneration of such independent registered public accounting firm in accordance with the nature and extent of its services (Proposal V) MGMT Yes For For
21 Apple Inc AAPL 37833100 02/26/2020
Annual Meeting		 1 Election of Directors (A-G) MGMT Yes For All For All
          2 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for 2020 MGMT Yes For For
          3 Advisory vote to approve executive compensation MGMT Yes For For
          4  A shareholder proposal entitled "Shareholder Proxy Access Amendments" Shareholder Yes Against Against
          5  A shareholder proposal relating to sustainability and executive compensation Shareholder Yes For Against
          6 A shareholder proposal relating to policies on freedom of expression Shareholder Yes Against Against
22 Johnson Controls International Plc JCI G51502105 3/4/2020 1 Election of Directors (A-L) MGMT Yes For All For All
          2A To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company. MGMT Yes For For
          2B  To authorize the Audit Committee of the Board of Directors to set the auditors' remuneration. MGMT Yes For For
          3  To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares. MGMT Yes For For
          4  To determine the price range at which the Company can re-allot shares that it holds as treasury shares (Special Resolution). MGMT Yes For For
          5 To approve, in a non-binding advisory vote, the compensation of the named executive officers. MGMT Yes For For
          6 To approve the Directors' authority to allot shares up to approximately 33% of issued share capital. MGMT Yes For For
          7  To approve the waiver of statutory pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). MGMT Yes For For
23 Qualcomm Inc. QCOM 747525103 3/10/2020
Annual Meeting		 1 Election of Directors (A-J) MGMT Yes For All For All
          2 To ratify the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 27, 2020. MGMT Yes For For
          3 To approve the amended and restated 2016 Long-Term Incentive Plan, including an increase in the share reserve by 74,500,000 shares. MGMT Yes For For
          4 To approve, on an advisory basis, our executive compensation. MGMT Yes For For
          5   
To approve, on an advisory basis, the frequency of future advisory votes on our executive compensation. 		  MGMT   Yes   For   1-Year 
24 Starbucks SBUX 855244109 3/18/2020
Annual Meeting		 1 Election of Directors (A-M) MGMT Yes For All For All
          2  Advisory resolution to approve our executive officer compensation MGMT Yes For For
          3 Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2020 MGMT Yes For For
          4 EEO Policy Risk Report Shareholder Yes Against Against
25 Applied Materials, Inc. AMAT 38222105 3/12/2020
Annual Meeting		 1 Election of Directors (A-J) MGMT Yes For All For All
          2  Approval, on an advisory basis, of the compensation of Applied Materials' named executive officers for fiscal year 2019. MGMT Yes For For
          3  Ratification of the appointment of KPMG LLP as Applied Materials' independent registered public accounting firm for fiscal year 2020. MGMT Yes For For
          4  Approval of an amendment and restatement of Applied Materials' Certificate of Incorporation to allow shareholders to act by written consent. MGMT Yes For For
26 Agilent Technologies Inc. A 00846U101  3/18/2020
Annual Meeting		 1 Election of Directors (1.1-1.4) MGMT Yes For All For All
          2 To approve the Agilent Technologies, Inc. 2020 Employee Stock Purchase Plan. MGMT Yes For For
          3  
To approve, on a non-binding advisory basis, the compensation of Agilent's named executive officers.		 MGMT Yes For For
          4 To ratify the Audit and Finance Committee's appointment of PricewaterhouseCoopers LLP as Agilent's independent registered public accounting firm. MGMT Yes For For
27 Hewlett Packard Enterprise Co HPE 42824C109 4/1/2020
Annual Meeting		 1 Election of Directors MGMT Yes For All For All
          2 Ratification of the appointment of the independent registered public accounting firm for the fiscal year ending October 31, 2020. MGMT Yes For For
          3 Advisory vote to approve executive compensation. MGMT Yes For For
          4  Stockholder proposal entitled: "Shareholder Approval of Bylaw Amendments". SHAREHOLDER Yes Against Against
28 Lennar Corp LEN 526057104 4/7/2020
Annual Meeting		 1 Election of Directors (A-L) MGMT Yes For All For All
          2  Approve, on an advisory basis, the compensation of our named executive officers. MGMT Yes For For
          3 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2020. MGMT Yes For For
29 Humana Inc. HUM 444859102 4/23/2020
Annual Meeting		 1 Election of Director (A-K) MGMT Yes For All For All
          2 The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. MGMT Yes For For
          3 Non-binding advisory vote for the approval of the compensation of the named executive officers as disclosed in the 2020 proxy statement. MGMT Yes For For
30 First Citizens Banc Shares, Inc. FCNCA 31946M103 4/25/2020
Annual Meeting		 1 Election of Directors MGMT Yes For All For All
          2  Non-binding advisory resolution ("say-on-pay" resolution) to approve compensation paid or provided to BancShares' named executive officers as disclosed in the proxy statement for the Annual Meeting. MGMT Yes For For
          3 Proposal to ratify the appointment of Dixon Hughes Goodman LLP as BancShares' independent accountants for 2020. MGMT Yes For For
31 Commerce Bancshares Inc. CBSH 200525103 4/15/2020
Annual Meeting		 1 Election of Directors (4) MGMT Yes For For
          2  Ratification of the Selection of KPMG LLP as the Company's Independent Registered Public Accounting Firm for 2020. MGMT Yes For For
          3 Say on Pay - Advisory Approval of the Company's Executive Compensation. MGMT Yes For For
32 Celanese Corp CE 150870103 4/16/2020
Annual Meeting		 1 Election of Directors (A-J) MGMT Yes For All For All
          2 Ratification of the selection of KPMG LLP as our independent registered public accounting firm for 2020.
 MGMT Yes For For
          3 Advisory vote to approve executive compensation. MGMT Yes For For
33 Bank of America BAC 060505104 4/22/2020
Annual Meeting		 1 Election of Directors (A-Q) MGMT Yes For All For All
          2 Approving Our Executive Compensation (an Advisory, Non-binding "Say on Pay" Resolution). MGMT Yes For For
          3 Ratifying the Appointment of Our Independent Registered Public Accounting Firm for 2020. MGMT Yes For For
          4 Make Shareholder Proxy Access More Accessible. MGMT Yes For For
          5 Adopt a New Shareholder Right - Written Consent MGMT Yes For For
          6 Report Concerning Gender/Racial Pay Equity. MGMT Yes For For
          7 Review of Statement of the Purpose of a Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices. MGMT Yes For For
34 Northern Trust Corp NTRS 665859104 4/21/2020
Annual Meeting		 1 Election of Directors (A-M) MGMT Yes For All For All
          2 Approval, by an advisory vote, of the 2019 compensation of the Corporation's named executive officers. MGMT Yes For For
          3 Ratification of the appointment of KPMG LLP as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2020. MGMT Yes For For
35 Citigroup Inc. C 172967424 4/21/2020
Annual Meeting		 1 Election of Directors (A-P) MGMT Yes For All For All
          2 Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2020. MGMT Yes For For
          3 Advisory vote to approve Citi's 2019 Executive Compensation. MGMT Yes For For
          4  
Approval of Additional Authorized Shares Under the Citigroup 2019 Stock Incentive Plan.		 MGMT Yes For For
          5  
Stockholder proposal requesting an amendment to Citi's proxy access by-law provisions pertaining to the aggregation limit.		 Shareholder Yes Against Against
          6 Stockholder proposal requesting that the Board review Citi's governance documents and make recommendations to shareholders on how the "Purpose of a Corporation" signed by Citi's CEO can be fully implemented. Shareholder Yes Against Against
          7 Stockholder proposal requesting a report disclosing information regarding Citi's lobbying policies and activities. Shareholder Yes Against Against
36 Eaton Corp ETN G29183103 4/22/2020
Annual Meeting		 1 Election of Directors (A-L) MGMT Yes For All For All
          2 Approving a proposed 2020 Stock Plan. MGMT Yes For For
          3 Approving the appointment of Ernst & Young as independent auditor for 2020 and authorizing the Audit Committee of the Board of Directors to set its remuneration. MGMT Yes For For
          4  
Advisory approval of the Company's executive compensation.		 MGMT Yes For For
          5 Approving a proposal to grant the Board authority to issue shares. MGMT Yes For For
          6  
Approving a proposal to grant the Board authority to opt out of pre-emption rights.		 MGMT Yes For For
          7 Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Company shares. MGMT Yes For For
37 NRG Energy, Inc NRG 629377508 4/30/2020
Annual Meeting		 1 Election of Directors (A-J) MGMT Yes For All For All
          2  
To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.		 MGMT Yes For All For
          3 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2020. MGMT Yes For For
38 Leidos Holdings, Inc. LDOS 525327102 5/1/2020
Annual Meeting		 1 Election of Directors (A-M) MGMT Yes For All For All
          2  
Approve, by an advisory vote, executive compensation.		 MGMT Yes For For
          3 The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2021. MGMT Yes For For
          4 Approve an amendment to the certificate of incorporation to eliminate cumulative voting. MGMT Yes For For
          5 Approve an amendment to the certificate of incorporation to eliminate supermajority voting provisions. MGMT Yes For For
          6  
Stockholder proposal regarding stockholder proxy access.		 Shareholder Yes Against Against
39 PNC Financial Services Group, Inc. PNC 693475105 4/28/2020 1 Election of Directors (A-H) MGMT Yes For All For All
          2  THE ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). MGMT Yes For For
          3  RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2020 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). MGMT Yes For For
          4  THE APPROVAL OF THE ADOPTION OF THE 2020 EQUITY PARTICIPATION PLAN (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). MGMT Yes For For
40 MGIC Investment Corp MTG 552848103 4/23/2020
Annual Meeting		 1 Election of Directors (13) MGMT Yes For All For All
          2 Advisory vote to approve our executive compensation MGMT Yes For For
          3 Approval of the MGIC Investment Corporation 2020 Omnibus Incentive Plan MGMT Yes For For
          4  
Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020		 MGMT Yes For For
41 Ally Financial  ALLY 02005N100 4/28/2020 1 Election of Directors (A-L) MGMT Yes For All For All
          2 Advisory vote on executive compensation. MGMT Yes For For
          3 Ratification of the Audit Committee's engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2020. MGMT Yes For For
              MGMT Yes For For
42 Charter Communications CHTR 16119P108 4/28/2020
Annual Meeting		 1 Election of Directors (A-M) MGMT Yes For All For All
          2 Approval, on an advisory basis, of executive compensation MGMT Yes For For
          3 The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ended December 31, 2020 MGMT Yes For For
          4 Stockholder proposal regarding our Chairman of the Board and CEO roles Shareholder Yes Against Against
43 Valero Energy Corp VLO 91913Y100 4/30/2020
Annual Meeting		 1 Election of Directors (A-K) MGMT Yes For All For All
          2 Ratify the appointment of KPMG LLP as Valero's independent registered public accounting firm for 2020. MGMT Yes For For
          3 Approve, by non-binding vote, the 2019 compensation of our named executive officers. MGMT Yes For For
          4 Approve 2020 Omnibus Stock Incentive Plan. Shareholder Yes Against Against
44 W.W. Granger, Inc. GWW 384802104 4/29/2020
Annual Meeting		 1 Election of Directors (11) MGMT Yes For All For All
          2 Proposal to ratify the appointment of Ernst & Young LLP as independent auditor for the year ending December 31, 2020.
 MGMT Yes For For
          3  
Say on Pay: To approve on a non-binding advisory basis the compensation of the Company's Named Executive Officers.		 MGMT Yes For For
45 Ameriprise financial AMP 03076C106 4/29/2020
Annual Meeting		 1 Election of Directors (A-L) MGMT Yes For All For All
          2 To approve the compensation of the named executive officers by a nonbinding advisory vote. MGMT Yes For For
          3 To ratify the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. MGMT Yes For For
46 Brunswick Corp BC 117043109 5/5/2020
Annual Meeting		 1 Election of Directors (A-F) MGMT Yes For All For All
          2 Advisory vote to approve the compensation of our Named Executive Officers. MGMT Yes For For
          3 The ratification of the Audit Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. MGMT Yes For For
47 Evergy, Inc EVRG 30034W106 5/5/2020
Annual Meeting		 1 Election of Directors (A-M) MGMT Yes For All For All
          2 Approval, on a non-binding advisory basis, the 2019 compensation of the Company's named executive officers. MGMT Yes For For
          3 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2020. MGMT Yes For For
48 Planet Fitness PLNT 72703H101  4/30/2020
Annual Meeting		 1 Election of Directors (2) MGMT Yes For All For All
          2  Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2020. MGMT Yes For For
          3 Approval of, on an advisory basis, the compensation of the Company's named executive officers. MGMT Yes For For
49 Tractor Supply Co TSCO 892356106 5/7/2020
Annual Meeting		 1 Election of Directors (9) MGMT Yes For All For All
          2 To ratify the re-appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 26, 2020 MGMT Yes For For
          3  
Say on Pay - An advisory vote to approve executive compensation		 MGMT Yes For For
          4 To approve an amendment to the Certificate of Incorporation to eliminate the supermajority voting requirements contained therein MGMT Yes For For
50 CSX Corporation CSX 126408103 5/6/2020
Annual Meeting		 1 Election of Directors (A-K) MGMT Yes For All For All
          2 The ratification of the appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2020. MGMT Yes For For
          3 Advisory (non-binding) resolution to approve compensation for the Company's named executive officers. MGMT Yes For For
51 LKQ Corporation LKQ 501889208 5/12/2020
Annual Meeting		 1 Election of Directors (A-K) MGMT Yes For All For All
          2 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. MGMT Yes For For
          3 Approval, on an advisory basis, of the compensation of our named executive officers. MGMT Yes For For
52 Pultegroup, Inc. PHM 745867101 5/7/2020
Annual Meeting		 1 Election of Directors MGMT Yes For All For All
          2 Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for 2020. MGMT Yes For For
          3 Say-on-pay: Advisory vote to approve executive compensation. MGMT Yes For For
53 American Express AXP 25816109 5/5/2020
Annual Meeting		 1 Election of Directors (A-M) MGMT Yes For All For All
          2 Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2020. MGMT Yes For For
          3 Approval, on an advisory basis, of the Company's executive compensation. MGMT Yes For For
          4 Approval of Amended and Restated Incentive Compensation Plan. MGMT Yes For For
          5 Shareholder proposal relating to action by written consent. Shareholder Yes Against Against
          6 Shareholder proposal relating to gender/racial pay equity. Shareholder Yes Against Against
54 Assured Guaranty AGO G0585R106 5/6/2020
Annual Meeting		 1 Election of Directors (A-J) MGMT Yes For All For All
          2 To approve, on an advisory basis, the compensation paid to the Company's named executive officers. MGMT Yes For For
          3 To appoint PricewaterhouseCoopers LLP ("PwC") as the Company's independent auditor for the fiscal year ending December 31, 2020, and to authorize the Board of Directors, acting through its Audit Committee, to set the fees of the independent auditor. MGMT Yes For For
          4 To authorize the Company to vote for Director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): (AA-B) MGMT Yes For For
55 LPL Financial Holdings Inc LPLA 50212V100 5/6/2020
Annual Meeting		 1 Election of Directors (A-I) MGMT Yes For All For All
          2 Ratify the appointment of Deloitte & Touche LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. MGMT Yes For For
          3 Approve, in an advisory vote, the compensation paid to the Company's named executive officers. MGMT Yes For For
56 Allison Transmission Holdings, Inc. ALSN 01973R101 5/6/2020
Annual Meeting		 1 Election of Director (A-J) MGMT Yes For All For All
          2 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. MGMT Yes For For
          3 An advisory non-binding vote to approve the compensation paid to our named executive officers. MGMT Yes For For
57 Discover Financial Services DFS 254709108 5/14/2020
Annual Meeting		 1 Election of Director (A-L) MGMT Yes For All For All
          2 Advisory vote to approve named executive officer compensation MGMT Yes For For
          3 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm MGMT Yes For For
58 Mettler-Toledo Intl Inc. MTD 592688105 5/7/2020
Annual Meeting		 1 Election of Directors (1-8) MGMT Yes For All For All
          2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. MGMT Yes For For
          3 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. MGMT Yes For For
59 MGM Resorts Intl MGM 552953101 5/5/2020
Annual Meeting		 1 Election of Directors (A-K) MGMT Yes For All For All
          2 To ratify the selection of Deloitte & Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2020. MGMT Yes For For
          3 To approve, on an advisory basis, the compensation of our named executive officers. MGMT Yes For For
60 Norfolk Southern Corp NSC 655844108 5/14/2020
Annual Meeting		 1 Election of Directors (A-M) MGMT Yes For All For All
          2A Approval of proposed amendments to the Corporation's Amended and Restated Articles of Incorporation ("Articles"): Amendment of voting standard to amend the Articles. MGMT Yes For For
          2B Approval of proposed amendments to the Corporation's Amended and Restated Articles of Incorporation ("Articles"): Approval of simple majority voting standard to approve a merger, share exchange, conversion, sale, or dissolution of the Corporation. MGMT Yes For For
          2C Approval of proposed amendments to the Corporation's Amended and Restated Articles of Incorporation ("Articles"): Approval of majority voting standard to approve re-domestication of the Corporation and affiliated transactions. MGMT Yes For For
          3 Ratification of the appointment of KPMG LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2020. MGMT Yes For For
          4 Approval of the advisory resolution on executive compensation, as disclosed in the proxy statement for the 2020 Annual Meeting of Shareholders. MGMT Yes For For
          5 A shareholder proposal regarding the right to act by written consent, if properly presented at the meeting. Shareholder Yes Against  
61 Skyworks Solutions, Inc SWKS 83088M102 5/6/2020
Annual Meeting		 1 Election of Directors (A-I) MGMT Yes For All For All
          2 To ratify the selection by the Company's Audit Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2020. MGMT Yes For For
          3 To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Company's Proxy Statement. MGMT Yes For For
          4 To approve an amendment to the Company's 2002 Employee Stock Purchase Plan, as Amended. MGMT Yes For For
          5 To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a merger or consolidation, disposition of all or substantially all of the Company's assets, or issuance of a substantial amount of the Company's securities. MGMT Yes For For
          6 To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a business combination with any related person. MGMT Yes For For
          7 To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of charter provisions governing directors. MGMT Yes For For
          8 To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of the charter provision governing action by stockholders. MGMT Yes For For
          9 To approve a stockholder proposal regarding a right by stockholders to act by written consent. Shareholder Yes Against Against
62 Teradyne Inc. TER 880770102 5/8/2020
Annual Meeting		 1 Election of Directors (A-H) MGMT Yes For All For All
          2 To approve, in a non-binding, advisory vote, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement under the headings "Compensation Discussion and Analysis" and "Executive Compensation Tables". MGMT Yes For For
          3 To ratify the selection of PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2020. MGMT Yes For For
63 United Rentals URI 91136310 5/7/2020
Annual Meeting		 1 Election of Directors (A-K) MGMT Yes For All For All
          2
Ratification of Appointment of Public Accounting Firm.		 MGMT Yes For For
          3
Advisory Approval of Executive Compensation.		 MGMT Yes For For
          4 Approval of Proposed Amendment to the Certificate of Incorporation Granting Stockholders the Right to Act by Written Consent. MGMT Yes For For
          5
Stockholder Proposal to Let Shareholders Vote on Bylaw Amendments.		 MGMT Yes Against Against
64 Cummins Inc. CMI 231021106 5/12/2020
Annual Meeting		 #### Election of directors  MGMT Yes For All For All
          12
Advisory vote to approve the compensation of our named executive officers as disclosed in the proxy statement.		 MGMT Yes For For
          13 Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our auditors for 2020. MGMT Yes For For
          14
The shareholder proposal regarding by-law amendments.		 Shareholder Yes Against Against
65 O'Reilly Automotive ORLY 67103H107 5/14/2020
Annual Meeting		 1 Election of Directors (A-I) MGMT Yes For All For All
          2 Advisory vote to approve executive compensation. MGMT Yes For For
          3 Ratification of appointment of Ernst & Young LLP, as independent auditors for the fiscal year ending December 31, 2020. MGMT Yes For For
          4 To approve a proposal to amend the Articles of Incorporation to reduce stock ownership required for shareholders to call a special meeting. MGMT Yes For For
          5 To approve a proposal to amend the Articles of Incorporation to delete unnecessary and outdated language related to classification of Board and to reflect other non-substantive revisions. MGMT Yes For For
          6 Shareholder proposal relating to material human capital risks and opportunities. Shareholder Yes Against Against
          7 Shareholder proposal entitled "Independent Board Chairman." Shareholder Yes Against Against
66 The Hanover Insurance Group, Inc. THG 410867105 5/12/2020
Annual Meeting		 1 Election of directors (1-4) MGMT Yes For All For All
          2 To approve the advisory vote on the Company's executive compensation. MGMT Yes For For
          3 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent, registered public accounting firm for 2020. MGMT Yes For For
67 Intel Corp INTC 458140100 5/14/2020
Annual Meeting		 1 Election of Directors (A-I) MGMT Yes For All For All
          2 Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2020 MGMT Yes For For
          3
Advisory vote to approve executive compensation of our listed officers		 MGMT Yes For For
          4 Approval of amendment and restatement of the 2006 Employee Stock Purchase Plan MGMT Yes For For
          5 Stockholder proposal on whether to allow stockholders to act by written consent, if properly presented at the meeting Shareholder Yes Against Against
          6 Stockholder proposal requesting a report on the global median gender/racial pay gap, if properly presented at the meeting Shareholder Yes Against Against
68 Penske Automotive Group, Inc PAG 70959W103 5/14/2020
Annual Meeting		 1 Election of Directors (13) MGMT Yes For All For All
          2 Approval of our 2020 Equity Incentive Plan MGMT Yes For For
          3 Ratification of Deloitte & Touche LLP as our independent auditor for 2020 MGMT Yes For For
          4 Approval, by non-binding vote, of executive compensation. MGMT Yes For For
69 Primerica Inc PRI 74164M108 5/13/2020
Annual Meeting		 1 Election of Directors (A-K) MGMT Yes For All For All
          2 To consider an advisory vote on executive compensation (Say-on-Pay). MGMT Yes For For
          3 To approve the Primerica, Inc. 2020 Omnibus Incentive Plan. MGMT Yes For For
          4 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2020. MGMT Yes For For
70 The Western Union Co WU 959802109 5/14/2020
Annual Meeting		 1 Election of Directors (A-J) MGMT Yes For All For All
          2 advisory Vote to Approve Executive Compensation MGMT Yes For For
          3 Ratification of Selection of Ernst & Young LLP as Independent Registered Public Accounting Firm for 2020 MGMT Yes For For
          4 Stockholder Proposal Regarding Political Contributions Disclosure MGMT Yes For For
71 Advance Auto Parts AAP 00751Y106 5/15/2020
Annual Meeting		 1 Election of Directors (A-I) MGMT Yes For All For All
          2 Approve, by advisory vote, the compensation of our named executive officers. MGMT Yes For For
          3 Ratify the appointment of Deloitte & Touche LLP (Deloitte) as our independent registered public accounting firm for 2020. MGMT Yes For For
          4 Advisory vote on the stockholder proposal on the ability of stockholders to act by written consent if presented at the annual meeting. Shareholder Yes Against Against
72 Waters Corp WAT 941848103 5/12/2020
Annual Meeting		 1 Election of Directors (A-I) MGMT Yes For All For All
          2 To ratify the selection of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020. MGMT Yes For For
          3 To approve, by non-binding vote, named executive officer compensation. MGMT Yes For For
          4
To approve the 2020 Equity Incentive Plan.		 MGMT Yes For For
73 PRA Health Sciences PRAA 69354M108 5/18/2020
Annual Meeting		 1 Election of Directors (3) MGMT Yes For All For All
          2 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2020. MGMT Yes For For
          3 Approval, in a non-binding advisory vote, of the compensation paid to the Company's named executive officers. MGMT Yes For For
          4 Approval of the PRA Health Sciences, Inc. 2020 Stock Incentive Plan. MGMT Yes For For
74 Union Pacific Corp UNP 907818108 5/14/2020
Annual Meeting		 1 Election of Directors (A-K) MGMT Yes For All For All
          2 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2020. MGMT Yes For For
          3 An advisory vote to approve executive compensation ("Say on Pay"). MGMT Yes For For
          4 Shareholder proposal regarding Independent Chairman if properly presented at the Annual Meeting. MGMT Yes Against Against
          5 Shareholder proposal regarding Climate Assessment Report if properly presented at the Annual Meeting. MGMT Yes Against Against
75 Wyndham Destinations, Inc. WYND 98310W108 5/14/2020
Annual Meeting		 1 Election of Directors (8) MGMT Yes For All For All
          2 To vote on a non-binding, advisory resolution to approve our executive compensation program. MGMT Yes For For
          3 To vote on a proposal to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2020. MGMT Yes For For
76 JP Morgan Chase & Co JPM 46625H100 5/19/2020
Annual Meeting		 1 Election of Directors (A-J) MGMT Yes For All For All
          2
Advisory resolution to approve executive compensation		 MGMT Yes For For
          3 Ratification of independent registered public accounting firm MGMT Yes For For
          4 Independent board chairman Shareholder Yes Against Against
          5  and gas company and project financing related to the Arctic and the Canadian oil sands Shareholder Yes Against Against
          6
Climate change risk reporting		 Shareholder Yes Against Against
          7 Amend shareholder written consent provisions Shareholder Yes Against Against
          8 Charitable contributions disclosure Shareholder Yes Against Against
          9 Gender/Racial pay equity Shareholder Yes Against Against
77 The Allstate Corp ALL 020002101 5/19/2020
Annual Meeting		 1 Election of Directors (A-J) MGMT Yes For All For All
          2 Advisory vote to approve the compensation of the named executives. MGMT Yes For For
          3 Ratification of the appointment of Deloitte & Touche LLP as Allstate's independent registered public accountant for 2020. MGMT Yes For For
78 Align Technology Inc. ALGM 16255101 5/20/2020
Annual Meeting		 1 Election of Directors (A-K) MGMT Yes For All For All
          2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2020. MGMT Yes For For
          3 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2020. MGMT Yes For For
79 Amgen Inc. AMGN 31162100 5/19/2020
Annual Meeting		 1 Election of Directors (A-K) MGMT Yes For All For All
          2 Advisory vote to approve our executive compensation. MGMT Yes For For
          3 To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2020. MGMT Yes For For
          4 Stockholder proposal to require an independent board chair. Shareholder Yes Against Against
80 Cerner Corp CERN 156782104 5/22/2020
Annual Meeting		 1 Election of Class | Director (3) MGMT Yes For All For All
          2 Ratification of the appointment of KPMG LLP as the independent registered public accounting firm of Cerner Corporation for 2020. MGMT Yes For For
          3 Approval, on an advisory basis, of the compensation of our Named Executive Officers. MGMT Yes For For
          4 Approval of the proposed amendment to our Third Restated Certificate of Incorporation to declassify the Board of Directors. MGMT Yes For For
          5 Approval of the proposed amendment to our Third Restated Certificate of Incorporation to declassify the Board of Directors. MGMT Yes For For
81 Hyatt Hotels Corp H 448579102 5/20/2020
Annual Meeting		 1 Election of Directors (4) MGMT Yes For All For All
          2 Ratification of the Appointment of Deloitte & Touche LLP as Hyatt Hotels Corporation's Independent Registered Public Accounting Firm for Fiscal Year 2020. MGMT Yes For For
          3 Approval of the Fourth Amended and Restated Hyatt Hotels Corporation Long-Term Incentive Plan. MGMT Yes For For
          4 Approval of the Second Amended and Restated Hyatt Hotels Corporation Employee Stock Purchase Plan. MGMT Yes For For
          5 Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed pursuant to the Securities and Exchange Commission's compensation disclosure rules. MGMT Yes For For
82 Masco Corp MAS 574599106 5/13/2020
Annual Meeting		 1 Election of Directors (a-d) MGMT Yes For All For All
          2 To approve, by non-binding advisory vote, the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. MGMT Yes For For
          3 To ratify the selection of PricewaterhouseCoopers LLP as independent auditors for the Company for 2020. MGMT Yes For For
83 Ross Stores Inc. ROST 778296103 5/20/2020
Annual Meeting		 1 Election of Directors (A-K) MGMT Yes For All For All
          2 Advisory vote to approve the resolution on the compensation of the named executive officers. MGMT Yes For For
          3 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2021. MGMT Yes For For
84 Synchrony Financial SYF 87165B103 5/21/2020
Annual Meeting		 1 Election of Directors (A-K) MGMT Yes For All For All
          2 Advisory Vote to Approve Named Executive Officer Compensation MGMT Yes For For
          3 Ratification of Selection of KPMG LLP as Independent Registered Public Accounting firm of the Company for 2020 MGMT Yes For For
85 Voya Financial Inc. VOYA 929089100 5/21/2020
Annual Meeting		 1 Election of Directors (A-I) MGMT Yes For All For All
          2 Approval, in a non-binding advisory vote, of the compensation paid to the named executive officers, as disclosed and discussed in the Proxy Statement MGMT Yes For For
          3 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2020 MGMT Yes For For
          4 Recommendation, in a non-binding vote, of the frequency of future advisory votes on executive compensation MGMT Yes 1 Year 1 Year
86 Henry Schein Inc. HSIC 806407102 5/21/2020
Annual Meeting		 1 Election of Directors (A-O) MGMT Yes For All For All
          2 Proposal to amend and restate the Company's Amended and Restated 2013 Stock Incentive Plan to, among other things, increase the aggregate share reserve and extend the term of the plan to March 31, 2030 MGMT Yes For For
          3 Proposal to approve, by non-binding vote, the 2019 compensation paid to the Company's Named Executive Officers. MGMT Yes For For
          4 Proposal to ratify the selection of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 26, 2020. MGMT Yes For For
87 Xerox Holdings Corp XRX 98421M106 5/21/2020
Annual Meeting		 1 Election of Directors (7) MGMT Yes For All  For All
          2 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. MGMT Yes For For
          3 Approval, on an advisory basis, of the 2019 compensation of our named executive officers. MGMT Yes For For
          4 Approval of the Company's Performance Incentive Plan. MGMT Yes For For
88 Navient Corp NAVI 63938C108 5/20/2020
Annual Meeting		 1 Election of Directors (A-I) MGMT Yes For All For All
          2
Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2020.		 MGMT Yes For For
          3 Non-binding advisory vote to approve named executive officer compensation. MGMT Yes For For
          4 Non-binding advisory vote on whether a non-binding shareholder vote to approve the compensation paid to our named executive officers should occur every one, two or three years. MGMT Yes 1 Year 1 Year
89 United Airlines Holdings, Inc. UAL 910047109 5/20/2020
Annual Meeting		 1 Election of Directors (A-K) MGMT Yes For All For All
          2 Ratification of the Appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2020 MGMT Yes For For
          3 Advisory Vote to Approve the Compensation of the Company's Named Executive Officers MGMT Yes For For
          4 Stockholder Proposal Regarding Stockholder Action by Written Consent, if Properly Presented Before the Meeting Shareholder Yes Against Against
          5 Stockholder Proposal Regarding a Report on Lobbying Spending, if Properly Presented Before the Meeting Shareholder Yes Against Against
          6
Stockholder Proposal Regarding a Report on Global Warming-Related Lobbying Activities, if Properly Presented B Before the Meeting		 Shareholder Yes Against Against
90 Universal Health Services, Inc. UHS 913903100 5/20/2020
Annual Meeting		 1 Election of Director MGMT Yes For For
          2 Proposal to approve the Company's 2020 Omnibus Stock and Incentive Plan MGMT Yes For For
          3 Advisory (nonbinding) vote to approve named executive officer compensation. MGMT Yes For For
          4 Proposal to ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. MGMT Yes For For
91 CDW Corp CDW 12514G108 5/21/2020
Annual Meeting		 1 Election of Directors (a-g) MGMT Yes For All For All
          2 To approve, on an advisory basis, named executive officer compensation. MGMT Yes For For
          3
To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020.		 MGMT Yes For For
92 Lennox International Inc. LII 526107107 5/21/2020
Annual Meeting		 1 Election of Directors (3) MGMT Yes For All For All
          2 Advisory vote to approve the compensation of the named executive officers as disclosed in our proxy statement. MGMT Yes For For
          3 Ratifying the appointment of KPMG LLP as our independent registered public accounting firm for the 2020 fiscal year. MGMT Yes For For
93 Marriott International, Inc. MAR 571903202 5/8/2020
Annual Meeting		 1 Election of Directors (A-L) MGMT Yes For All For All
          2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2020 MGMT Yes For For
          3 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION MGMT Yes For For
          4 SHAREHOLDER PROPOSAL RECOMMENDING ELIMINATION OF SUPERMAJORITY VOTING PROVISIONS Shareholder Yes Against Against
          5 SHAREHOLDER PROPOSAL RECOMMENDING INCREASED DIVERSITY DISCLOSURE Shareholder Yes Against Against
94 Coupa Software Inc. COUP 22266L106 5/27/2020
Annual Meeting		 1 Election of Director MGMT Yes For All For All
          2 Ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year ending January 31, 2021. MGMT Yes For For
          3 Advisory (non-binding) vote to approve named executive officer compensation. MGMT Yes For For
95 Amazon.com, Inc. AMZN 23135106 5/27/2020
Annual Meeting		 1 Election of Directors (A-J) MGMT Yes For All For All
          2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS MGMT Yes For For
          3 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION MGMT Yes For For
          4 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO LOWER STOCK OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO REQUEST A SPECIAL MEETING MGMT Yes For For
          5 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON EFFECTS OF FOOD WASTE Shareholder Yes Against Against
          6 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES Shareholder Yes Against Against
          7 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON POTENTIAL CUSTOMER MISUSE OF CERTAIN TECHNOLOGIES Shareholder Yes Against Against
          8 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON EFFORTS TO RESTRICT CERTAIN PRODUCTS Shareholder Yes Against Against
          9 SHAREHOLDER PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICY Shareholder Yes Against Against
          10 SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE REPORT ON GENDER/RACIAL PAY Shareholder Yes Against Against
          11 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN COMMUNITY IMPACTS Shareholder Yes Against Against
          12 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON VIEWPOINT DISCRIMINATION Shareholder Yes Against Against
          13 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PROMOTION DATA Shareholder Yes Against Against
          14 SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS Shareholder Yes Against Against
          15 SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC SUPPLY CHAIN REPORT FORMAT Shareholder Yes Against Against
          16 SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING Shareholder Yes Against Against
96 Citrix Systems, Inc CTXS 177376100 6/3/2020
Annual Meeting		 1 Election of Directors (A-J) MGMT Yes For All For All
          2 Approval of the Company's Second Amended and Restated 2014 Equity Incentive Plan MGMT Yew For For
          3 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2020
 MGMT Yes For For
          4 Advisory vote to approve the compensation of the Company's named executive officers MGMT Yes For For
97 Lowe's Companies, Inc. LOW 177376100 5/29/2020
Annual Meeting		 1 Election of Directors (11) MGMT Yes For All For All
          2 Advisory vote to approve Lowe's named executive officer compensation in fiscal 2019. MGMT Yes For For
          3  
Ratification of the appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2020.		 MGMT Yes For For
          4 Approve amendment to Bylaws reducing the ownership threshold to call special shareholder meetings to 15% of outstanding shares. MGMT Yes For For
          5 Approve 2020 Employee Stock Purchase Plan. MGMT Yes For For
          6 Shareholder proposal to reduce the ownership threshold to call special shareholder meetings to 10% of outstanding shares. Shareholder Yes Against Against
98 Biogen, Inc. BIIB 09062X103 6/3/2020
Annual Meeting		 1 Election of Directors (A-L) MGMT Yes For All For All
          2 To ratify the selection of PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. MGMT Yes For For
          3 Say on Pay - To approve an advisory vote on executive compensation. MGMT Yes For For
99 Etsy, Inc. ETSY 29786A106 6/2/2020
Annual Meeting		 1 Election of Directors (A-C) MGMT Yes For All For All
          2 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. MGMT Yes For    For
          3 Advisory vote to approve executive compensation. MGMT Yes For    For
100 Athene Holding Ltd ATH G0684D107 6/2/2020
Annual Meeting		 1 Election of Directors (A-C) MGMT Yes For All For All
          2 To appoint PricewaterhouseCoopers LLP ("PwC"), an independent registered accounting firm, as the Company's independent auditor to serve until the close of the Company's next annual general meeting in 2021. MGMT Yes For For
          3 To refer the determination of the remuneration of PwC to the audit committee of the board of directors of the Company. MGMT Yes For For
          4
To vote on a non-binding advisory resolution to approve the compensation paid to the Company's named executive officers.		 MGMT Yes For For
101 Ulta Beauty Inc. ULTA 90384S303 6/3/2020
Annual Meeting		 1 Election of Directors (3) MGMT Yes For All For All
          2 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year 2020, ending January 30, 2021 MGMT Yes For For
          3 To vote on an advisory resolution to approve the Company's executive compensation MGMT Yes For For
102 Kar Auction Services, Inc. KAR  48238T109 6/4/2020
Annual Meeting		 1 Election of Directors (A-I) MGMT Yes For All For All
          2 To approve, on an advisory basis, executive compensation. MGMT Yes For For
          3
To approve an amendment to the KAR Auction Services, Inc. Employee Stock Purchase Plan to increase the total number of shares reserved for issuance under the plan by 1,500,000 shares.		 MGMT Yes For For
          4 To vote on an advisory resolution to approve the Company's executive compensation MGMT Yes For For
103 XPO Logistics XPO  983793100 5/14/2020
Annual Meeting		 1 Election of Directors (A-I) MGMT Yes For All For All
          2 Ratification of independent auditors for fiscal year 2020. MGMT Yes For For
          3 Approval of amendment to the XPO Logistics, Inc. 2016 Omnibus Incentive Compensation Plan. MGMT Yes For For
          4 Advisory vote to approve executive compensation. MGMT Yes For For
          5 Stockholder proposal regarding integration of ESG metrics into executive compensation. Shareholder Yes Against Against
          6 Stockholder proposal regarding appointment of independent chairman of the board. Shareholder Yes Against Against
          7 Stockholder proposal regarding ways to strengthen the prevention of workplace sexual harassment and align senior executive compensation incentives. Shareholder Yes Against Against
          8 Stockholder proposal regarding acceleration of executive equity awards in the case of a change of control. Shareholder Yes Against Against
104 Logmein LOGM 54142L109 6/10/2020
Annual Meeting		 1 Election of class II Directors (3) MGMT Yes For All For All
          2 Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2020. MGMT Yes For  For
          3 Advisory vote for the approval of the Company's executive compensation. MGMT Yes For For
105 Alliance Data Systems Corp ADS  18581108 6/9/2020
Annual Meeting		 1 Election of class II Directors (7) MGMT Yes For All For All
          2 Advisory vote to approve executive compensation. MGMT Yes For For
          3 Approval of the 2020 Omnibus Incentive Plan. MGMT Yes For For
          4 Ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm of Alliance Data Systems Corporation for 2020.        
                     
                     
106 Fleetcor Corporation FLT  339041105 6/11/2020
Annual Meeting		 1 Election of class II Directors (3) MGMT Yes For All For All
          2 Ratify the reappointment of Ernst & Young LLP as FLEETCOR's independent public accounting firm for 2020 MGMT Yes For   For
          3 Advisory vote to approve named executive officer compensation MGMT Yes For For
          4 Shareholder proposal for a shareholder right to call special shareholder meetings Shareholder Yes Against Against
          5 Shareholder proposal requiring that financial performance metrics in incentive awards be adjusted to exclude the impact of share repurchases Shareholder Yes Against Against
107 Hexcel Corporation HXL  428291108 6/1/2020
Annual Meeting		 1 Election of class II Directors (3) MGMT Yes For All For All
          2 Advisory non-binding vote to approve 2019 executive compensation. MGMT Yes For For
          3 Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2020. MGMT Yes For For
108 Altice USA ATUS  02156K103 6/10/2020
Annual Meeting		 1 Election of class II Directors (A-I) MGMT Yes For All For All
          2
To ratify the appointment of the Company's Independent Registered Public Accounting Firm for 2020.		 MGMT Yes For For
          3 To approve the amendment and restatement of our 2017 Long Term Incentive Plan. MGMT Yes For For
109 Discovery, Inc. DISCA  25470F104 6/18/2020
Annual Meeting		 1 Election of class II Directors (3) MGMT Yes For All For All
          2
Ratification of the appointment of PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020.		 MGMT Yes For For
          3 To vote on an advisory resolution to approve the 2019 compensation of Discovery, Inc.'s named executive officers, commonly referred to as a "Say on Pay" vote. MGMT Yes For For
          4 To vote on a stockholder proposal regarding simple majority vote, if properly presented. Shareholder Yes For For
110 Best Buy Co., Inc BBY  86516101 6/11/2020
Annual Meeting		 1 Election of class II Directors (A-J) MGMT Yes For All For All
          2 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2021. MGMT Yes For For
          3 To approve in a non-binding advisory vote our named executive officer compensation. MGMT Yes For For
          4
To approve the Best Buy Co., Inc. 2020 Omnibus Incentive Plan.		 MGMT Yes For For
          5 To amend Article IX, Section 9 of the Amended and Restated Articles of Incorporation of Best Buy Co., Inc. (the "Articles"). MGMT Yes For For
          6 To amend Article IX, Section 10 of the Articles. MGMT Yes For For
          7 To amend Article X, Section 4 of the Articles. MGMT Yes For For
          8 To amend Article X, Section 2 of the Articles. MGMT Yes For For
111 Davita, Inc. DVA  23918K108 6/11/2020
Annual Meeting		 1 Election of class II Directors (A-H) MGMT Yes For All For All
          2 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2020. MGMT Yes For For
          3 To approve, on an advisory basis, the compensation of our named executive officers. MGMT Yes For For
          4 To approve the DaVita Inc. 2020 Incentive Award Plan. MGMT Yes For For
          5 Stockholder proposal regarding political contributions disclosure, if properly presented at the meeting. Shareholder Yes Against Against
112 Switch, Inc. SWCH  87105L104 6/12/2020
Annual Meeting		 1 Election of class II Directors (6) MGMT Yes For All For All
          2 To ratify the appointment of PricewaterhouseCoopers LLP as Switch, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020 MGMT Yes For For
          3
To vote on an advisory (non-binding) proposal to approve the compensation of the named executive officers.		 MGMT Yes For For
          4 To vote on an advisory (non-binding) proposal on how frequently stockholders should vote to approve the compensation of the named executive officers. MGMT Yes For For
113 The Kroger Co KR 501044101 6/25/2020
Annual Meeting		 1 Election of Directors (A-J) MGMT Yes For All For All
          2
Approval, on an advisory basis, of Kroger's executive compensation.		 MGMT Yes For For
          3 Ratification of PricewaterhouseCoopers LLP, as auditors. MGMT Yes For For
          4 A shareholder proposal, if properly presented, to issue a report assessing the environmental impacts of using unrecyclable packaging for private label brands. Shareholder Yes Against Against
          5 A shareholder proposal, if properly presented, to issue a report on human rights due diligence process in operations and supply chain. Shareholder Yes Against Against
114 eBay EBAY 278642103 6/29/2020
Annual Meeting		 1 Election of Directors (A-J) MGMT Yes For All For All
          2 Ratification of appointment of independent auditors. MGMT Yes For For
          3 Advisory vote to approve named executive officer compensation. MGMT Yes For For
          4 Stockholder proposal regarding written consent, if properly presented. Shareholder Yes Against Against

 

 

Registrant: TWO ROADS SHARED TRUST - Redwood Systematic Macro Trend ("SMarT") Fund       Item 1, Exhibit 11
Investment Company Act file number: 811-22718              
Reporting Period: July 1, 2019 through June 30, 2020              
                     
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
  (a) Issuer's Name (b) Exchange Ticker Symbol (c)"CUSIP" # (d) Shareholder Meeting Date (e) Matter Identification (f) Proposal Type (g) Voted (h) Vote Cast (i) For/Against Management
1 Lyondellbasell Industries N.V. LYB N53745100 9/12/2019
Special Meeting		 1 Authorization to Conduct Share Repurchases MGMT Yes For For
          2 Cancellation of Shares MGMT Yes For For
2 Kraft Heinz KHC 500754106 9/12/2019
Annual Meeting		 1 Election of Directors (a-k) MGMT Yes For All For All
          2 Advisory vote to approve executive compensation. MGMT Yes For For
          3 Ratification of the selection of PricewaterhouseCoopers LLP as our independent auditors for 2019. MGMT Yes For For
          4 Shareholder Proposal: Protein Diversification Shareholder Yes Against Against
          5 Shareholder Proposal: Actions to Reduce Synthetic Pesticides Shareholder Yes Against Against
3 General Mills GIS 370334104 9/23/2019
Annual Meeting		 1 Election of Directors MGMT Yes For All For All
          2 Advisory Vote on Executive Compensation. MGMT Yes For For
          3 Ratify Appointment of the Independent Registered Public Accounting Firm. MGMT Yes For For
4 Seagate Technology Plc STX G7945M107 10/29/2019
Annual Meeting		 1 Election of Directors (a-j) MGMT Yes For All For All
          2 Approve, in an advisory, non-binding vote, the compensation of the Company's named executive officers ("Say-on-Pay"). MGMT Yes For For
          3 Ratify, in a non-binding vote, the appointment of Ernst & Young LLP as the independent auditors of the Company, and authorize, in a binding vote, the Audit Committee of the Company's Board of Directors to set the auditors' remuneration MGMT Yes For For
          4  
Approve our Amended and Restated 2012 Equity Incentive Plan.		 MGMT Yes For For
          5 Grant the Board the authority to allot and issue shares. MGMT Yes For For
          6 Grant the Board the authority to opt-out of statutory pre-emption rights. MGMT Yes For For
          7 Determine the price range at which the Company can re-allot shares that it acquires as treasury shares. MGMT Yes For For
5 Cardinal Health Inc CAH  14149Y108 11/6/2019
Annual Meeting		 1 Election Of Directors (a-l) MGMT Yes For All For All
          2 To ratify the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending June 30, 2020. MGMT Yes For For
          3  To approve, on a non-binding advisory basis, the compensation of our named executive officers. MGMT Yes For For
6 Coty Inc. COTY 222070203 11/5'2019
Annual Meeting		 1 Election of Directors (10) MGMT Yes For All For All
          2 Approval, on an advisory (non-binding) basis, the compensation of Coty Inc.'s named executive officers, as disclosed in the proxy statement MGMT Yes For For
          3  
Ratification of the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2020		 MGMT Yes For For
7 Tapestry, Inc. TPR   11/7/2019
Annual Meeting		 1 Election of Directors (A0H) MGMT Yes For All For All
          2 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 27, 2020 MGMT Yes For For
          3 Advisory vote to approve the Company's executive compensation as discussed and described in the proxy statement MGMT Yes For For
          4 Approval of the Amended and Restated Tapestry, Inc. 2018 Stock Incentive Plan MGMT Yes For For
8 Western Digital Corp WDC 958102105 11/14/2019
Annual Meeting		 1 Election of Directors (A-H) MGMT Yes For All For All
          2 To approve on an advisory basis the named executive officer compensation disclosed in the Proxy Statement. MGMT Yes For For
          3 To approve an amendment and restatement of our 2017 Performance Incentive Plan that would, among other things, increase by 6 million the number of shares of our common stock available for issuance under the plan. MGMT Yes For For
          4  To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2020. MGMT Yes For For
9 WestrockCompany WRK 96145D105  1/31/2020
Annual Meeting		 1 Election of Directors 9A-M) MGMT Yes For All For All
          2 Advisory Vote to Approve Executive Compensation MGMT Yes For For
          3 Ratification of Appointment of Ernst & Young LLP. MGMT Yes For For
10 Helmerich & Payne, Inc. HP 423452101 3/3/2020
Annual Meeting		 1 Election of Directors (A-K) MGMT Yes For All For All
          2 Ratification of Ernst & Young LLP as auditors for 2020. MGMT Yes For For
          3 Advisory vote on executive compensation. MGMT Yes For For
          4  
Approval of a new LTI plan ("The 2020 Omnibus Incentive Plan").		 MGMT Yes For For
11 Schlumberger Limited SLB 806857108 4/1/2020
Annual Meeting		 1 Election of Directors (A-H) MGMT Yes For All For All
          2 Approval of the advisory resolution to approve our executive compensation. MGMT Yes For For
          3 Approval of our consolidated balance sheet as of December 31, 2019; our consolidated statement of income for the year ended December 31, 2019; and our Board of Directors' declarations of dividends in 2019, as reflected in our 2019 Annual Report to Stockholders. MGMT Yes For For
          4 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2020 MGMT Yes For For
12 Broadcom BRCM 11135F101 3/30/2020
Annual Meeting		 1 Election of Directors (A-I) MGMT Yes For All For All
          2  Ratification of the appointment of PricewaterhouseCoopers LLP as Broadcom's independent registered public accounting firm for the fiscal year ending November 1, 2020. MGMT Yes For For
          3 Non-binding, advisory vote to approve compensation of Broadcom's named executive officers. MGMT Yes For For
13 International Business machines Corp IBM 459200101 4/28/2020
Annual Meeting		 1 Election of Directors (A-N) MGMT Yes For All For All
          2  
Ratification of Appointment of Independent Registered Public Accounting Firm.		 MGMT Yes For For
          3 Advisory Vote on Executive Compensation. MGMT Yes For For
          4  
Stockholder Proposal on Shareholder Right to Remove Directors		 Shareholder Yes Against Against
          5  
Stockholder Proposal on the Right to Act by Written Consent.		 Shareholder Yes Against Against
          6 Stockholder Proposal to Have an Independent Board Chairman. Shareholder Yes Against Against
14 AT&T Inc. T 00206R102 4/24/2020
Annual Meeting		 1 Election of Directors (A-M) MGMT Yes For All For All
          2 Ratification of appointment of independent auditors. MGMT Yes For For
          3  
Advisory approval of executive compensation.		 MGMT Yes For For
          4 Independent Board Chairman. Shareholder Yes Against Against
          5 Employee Representative Director. Shareholder Yes Against Against
          6 Improve Guiding Principles of Executive Compensation. Shareholder Yes Against Against
15 Centerpoint Energy, Inc. CNP 15189T107  4/24/2020
Annual Meeting		 1 Election of Directors (A-H) MGMT Yes For All For All
          2 Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2020. MGMT Yes For For
          3 Approve the advisory resolution on executive compensation. MGMT Yes For For
          4  Approve the amendment to the CenterPoint Energy, Inc. Stock Plan for Outside Directors. MGMT Yes For For
16 Eaton Corp ETN G29183103 4/22/2020
Annual Meeting		 1 Election of Directors (A-L) MGMT Yes For All For All
          2 Approving a proposed 2020 Stock Plan. MGMT Yes For For
          3 Approving the appointment of Ernst & Young as independent auditor for 2020 and authorizing the Audit Committee of the Board of Directors to set its remuneration. MGMT Yes For For
          4  
Advisory approval of the Company's executive compensation.		 MGMT Yes For For
          5 Approving a proposal to grant the Board authority to issue shares. MGMT Yes For For
          6  
Approving a proposal to grant the Board authority to opt out of pre-emption rights.		 MGMT Yes For For
          7 Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Company shares. MGMT Yes For For
17 Kimco Realty Corp. KIM 49446R109 4/28/2020
Annual Meeting		 1 Election of Directors (a-h) MGMT Yes For All For All
          2 THE ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). MGMT Yes For For
          3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2019 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). MGMT Yes For For
18 The Williams Companies, Inc. WMB 969457100 4/28/2020
Annual Meeting		 1 Election of Directors (A-K) MGMT Yes For All For All
          2 Approval of the Amendment to The Williams Companies, Inc. 2007 Incentive Plan. MGMT Yes For For
          3 Approval of the Amendment to The Williams Companies, Inc. 2007 Employee Stock Purchase Plan. MGMT Yes For For
          4  
Approval, by nonbinding advisory vote, of the Company's executive compensation.		 MGMT Yes For For
          5 Ratification of Ernst & Young LLP as auditors for 2020. MGMT Yes For For
19 Verizon Communications Inc. VZ 92343V104  5/7/2020
Annual Meeting		 1 Election of Directors (a-i) MGMT Yes For All For All
          2 Advisory Vote to Approve Executive Compensation MGMT Yes For For
          3 Ratification of Appointment of Independent Registered Public Accounting Firm MGMT Yes For For
          4 Nonqualified Savings Plan Earnings Shareholder Yes Against Against
          5 Special Shareholder Meetings Shareholder Yes Against Against
          6 Lobbying Activities Report Shareholder Yes Against Against
          7 User Privacy Metric Shareholder Yes Against Against
          8 Amend Severance Approval Policy Shareholder Yes Against Against
20 Duke Energy DUK 26441C204 5/7/2020
Annual Meeting		 1 Election of Directors (13) MGMT Yes For All For All
          2 Ratification of Deloitte & Touche LLP as Duke Energy's independent registered public accounting firm for 2020 MGMT Yes For For
          3 Advisory vote to approve Duke Energy's named executive officer compensation MGMT Yes For For
          4 Shareholder proposal regarding independent board chair Shareholder Yes Against Against
          5 Shareholder proposal regarding elimination of supermajority voting provisions in Duke Energy's Certificate of Incorporation Shareholder Yes Against None
          6 Shareholder proposal regarding providing a semiannual report on Duke Energy's political contributions and expenditures Shareholder Yes Against Against
          7 Shareholder proposal regarding providing an annual report on Duke Energy's lobbying payments Shareholder Yes Against Against
21 Dominion Energy, Inc. D 25746U109 5/6/2020
Annual Meeting		 1 Election of Directors (A-M) MGMT Yes For All For All
          2 Ratification of Appointment of Independent Auditor. MGMT Yes For For
          3 Advisory Vote on Approval of Executive Compensation (Say on Pay). MGMT Yes For For
          4 Shareholder Proposal Regarding a Policy to Require an Independent Chair Shareholder Yes Against Against
          5 Shareholder Proposal Regarding the Right of Shareholders to Act by Written Consent Shareholder Yes Against Against
22 The Kraft Heinz Co KFT 500754106 5/7/2020
Annual Meeting		 1 Election of Directors (A-K) MGMT Yes For All For All
          2 Advisory vote to approve executive compensation. MGMT Yes For For
          3 Approval of The Kraft Heinz Company 2020 Omnibus Incentive Plan. MGMT Yes For For
          4 Ratification of the selection of PricewaterhouseCoopers LLP as our independent auditors for 2020. MGMT Yes For For
          5 Shareholder Proposal: Implementation of Simple Majority Vote Requirement. Shareholder Yes Against Against
23 PPL Corp PPL 69351T106 5/13/2020
Annual Meeting		 1 Election of Directors (A-J) MGMT Yes For All For All
          2 Advisory vote to approve compensation of named executive officers MGMT Yes For For
          3 Ratification of the appointment of Independent Registered Public Accounting Firm MGMT Yes For For
          4 Shareowner Proposal - Adopt policy to require independent chairman of the board MGMT Yes For For
24 Pfizer Inc. PFE 717081103 4/23/2020
Annual Meeting		 1 Election of Directors (A-M) MGMT Yes For All For All
          2 Ratify the selection of KPMG LLP as independent registered public accounting firm for 2020 MGMT Yes For All For All
          3 2020 advisory approval of executive compensation MGMT Yes For For
          4 Shareholder proposal regarding right to act by written consent Shareholder Yes Against Against
          5 Shareholder proposal regarding enhancing proxy access Shareholder Yes Against Against
          6 Shareholder proposal regarding report on lobbying activities Shareholder Yes Against Against
          7 Shareholder proposal regarding independent chair policy Shareholder Yes Against Against
          8 Shareholder proposal regarding gender pay gap Shareholder Yes Against Against
          9 Election of Director: Susan Desmond-Hellmann MGMT Yes For For
25 Caterpillar, Inc. CAT  149123101 6/10/2020
Annual Meeting		 1 Election of class II Directors (A-K) MGMT Yes For All For All
          2 Ratification of our Independent Registered Public Accounting Firm MGMT Yes For For
          3 Advisory Vote to Approve Executive Compensation MGMT Yes For For
          4 Shareholder Proposal - Provide a Report of Lobbying Activities Shareholder Yes Against Against
          5 Shareholder Proposal - Independent Board Chairman Shareholder Yes Against Against
          6 Shareholder Proposal - Shareholder Action by Written Consent Shareholder Yes Against Against
26 Delta Air Lines, Inc. DAL 247361702 6/18/2020
Annual Meeting		 1 Election of Directors (A-L) MGMT Yes For All For All
          2 To approve, on an advisory basis, the compensation of Delta's named executive officers. MGMT Yes For For
          3 To ratify the appointment of Ernst & Young LLP as Delta's independent auditors for the year ending December 31, 2020. MGMT Yes For For
          4 A shareholder proposal related to the right to act by written consent. Shareholder Yes Against Against
          5 A shareholder proposal related to a climate lobbying report. Shareholder Yes Against Against
          6 A shareholder proposal related to a political contributions report. Shareholder Yes Against Against
          7 A shareholder proposal related to a sexual harassment policy. Shareholder Yes Against Against
27 Lyondellbasell Industries N.v LYB 5/29/2020
Annual Meeting		 N53745100 1 Election of Directors (A-K) MGMT Yes For All For All
          2 Discharge of Directors from Liability MGMT Yes For For
          3 Adoption of 2019 Dutch Statutory Annual Accounts MGMT Yes For For
          4 Appointment of PricewaterhouseCoopers Accountants N.V. as the Auditor of our 2020 Dutch Statutory Annual Accounts MGMT Yes For For
          5 Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm MGMT Yes For For
          6 Advisory Vote Approving Executive Compensation (Say-on-Pay) MGMT Yes For For
          7 Ratification and Approval of Dividends MGMT Yes For For
          8 Authorization to Conduct Share Repurchases MGMT Yes For For
          9 Cancellation of Shares MGMT Yes For For

 

 

Registrant: TWO ROADS SHARED TRUST - Redwood Managed Volatility Portfolio           Item 1, Exhibit 12
Investment Company Act file number: 811-22718              
Reporting Period: July 1, 2019 through June 30, 2020              
                     
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
  (a) Issuer's Name (b) Exchange Ticker Symbol (c)"CUSIP" # (d) Shareholder Meeting Date (e) Matter Identification (f) Proposal Type (g) Voted (h) Vote Cast (i) For/Against Management
1 NO PROXIES VOTED DURING REPORTING PERIOD                  

 

 

Registrant: TWO ROADS SHARED TRUST - Redwood Managed Volatility Fund           Item 1, Exhibit 13
Investment Company Act file number: 811-22718              
Reporting Period: July 1, 2019 through June 30, 2020              
                     
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
  (a) Issuer's Name (b) Exchange Ticker Symbol (c)"CUSIP" # (d) Shareholder Meeting Date (e) Matter Identification (f) Proposal Type (g) Voted (h) Vote Cast (i) For/Against Management
1 NO PROXIES VOTED DURING REPORTING PERIOD                  

 

 

Registrant: TWO ROADS SHARED TRUST - Redwood AlphaFactor Tactical International Fund       Item 1, Exhibit 14
Investment Company Act file number: 811-22718              
Reporting Period: July 1, 2019 through June 30, 2020              
                     
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
  (a) Issuer's Name (b) Exchange Ticker Symbol (c)"CUSIP" # (d) Shareholder Meeting Date (e) Matter Identification (f) Proposal Type (g) Voted (h) Vote Cast (i) For/Against Management
1 Nexeon Co., Ltd 3659:JP 
J4914X104		 9/25/2019
Extraordinary General Meeting		 1 Approve Issuance of New Shares to a Third Party or Third Parties (1) MGMT Yes For For
          2 Approve Issuance of Share Acquisition Rights to a Third Party or Third Parties (1) MGMT Yes For For
          3 Approve Issuance of Share Acquisition Rights to a Third Party or Third Parties (2) MGMT Yes For For
          4 Approve Issuance of Share Acquisition Rights to a Third Party or Third Parties (3) MGMT Yes For For
          5 Approve Issuance of Share Acquisition Rights to a Third Party or Third Parties (4) MGMT Yes For For
          6 Approve Issuance of Share Acquisition Rights to a Third Party or Third Parties (5) MGMT Yes For For
          7 Approve Issuance of Share Acquisition Rights to a Third Party or Third Parties (6) MGMT Yes For For
          8 Approve Issuance of Share Acquisition Rights to a Third Party or Third Parties (7) MGMT Yes For For
          9 Approve Issuance of Share Acquisition Rights to a Third Party or Third Parties (8) MGMT Yes For For
          10 Approve Issuance of New Shares to a Third Party or Third Parties (2) MGMT Yes For For
          11 Appoint a Director who is not Audit and Supervisory Committee Member Hongwoo Lee MGMT Yes For For
2 Companhia De Saneamento Basico De Estado SBS 20441A102 11/26/2019
ExtraOrdinary General Meeting		 1 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. ANGELO LUIZ MOREIRA GROSSI, ANDREA MARTINS BOTARO MGMT Yes For For
          2 TO RATIFY THE APPOINTMENT OF MR WILSON NEWTON DE MELLO NETO AS BOARD OF DIRECTORS, WITH TERM OF OFFICE ENDING JOINTLY WITH THE MANDATE OF THE CURRENT MEMBERS BOARD OF DIRECTORS, THE ANNUAL GENERAL MEETING OF 2020 MGMT Yes For For
          3 TO RESOLVE IN REGARD TO THE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY FOR THE ALTERATION OF LINE XIX OF ARTICLE 14 IN ORDER TO ATTRIBUTE TO THE BOARD OF DIRECTORS THE AUTHORITY TO AUTHORIZE THE ISSUANCE OF A PROMISSORY NOTE FOR DISTRIBUTION BY MEANS OF A PUBLIC OFFERING MGMT Yes For For
          4  
CONSOLIDATION OF THE CORPORATE BYLAWS OF THE COMPANY		 MGMT Yes For For
          5 TO CORRECT THE ANNUAL AGGREGATE COMPENSATION OF THE MANAGERS AND OF THE MEMBERS OF THE AUDIT COMMITTEE AND FISCAL COUNCIL FOR THE 2019 FISCAL YEAR, WHICH WAS APPROVED AT THE ANNUAL GENERAL MEETING OF JUNE 3, 2019 MGMT Yes For For
3 Goldman Sachs Trust   38141W364 1/23/2020
Special Meeting		 1 Election of Directors( (4) MGMT Yes For All For All
4 China Life Ins. Co. Ltd   16939P106 12/19/19
Extraordinary General Meeting		 1 To consider and approve the election of Mr. Zhao Peng as an Executive Director of the sixth session of the Board of Directors of the Company. MGMT Yes For None
          2 To consider and approve the proposed amendments to the Procedural Rules for the Board of Directors' Meetings. MGMT Yes For None
          3 To consider and approve the renewal of continuing connected transactions with China Life AMP Asset Management Co., Ltd.: To consider and approve the Company Framework Agreement and the Pension Company Framework Agreement, the transactions contemplated thereunder and the annual caps for the three years ending 31 December 2022 relating thereto. MGMT Yes For None
          4 To consider and approve the renewal of continuing connected transactions with China Life AMP Asset Management Co., Ltd.: To consider and approve the CLIC Framework Agreement, the CLP&C Framework Agreement and the CLI Framework Agreement, the transactions contemplated thereunder and the annual caps for the three years ending 31 December 2022 relating thereto. MGMT Yes For None
          5 To consider and approve the renewal of the Framework Agreement for Daily Connected Transactions between the Company and China Guangfa Bank Co., Ltd. MGMT Yes For None
          6 To consider and approve the proposed amendments to the Articles of Association of the Company. MGMT Yes For None
5 Ecoptrol, S.A.   279158109 12/16/2019 4 Approval of the Agenda MGMT Yes For For
          5 Appointment of the President of the Shareholders Meeting MGMT Yes For For
          6 Appointment of the Commission responsible of scrutinizing elections and polling MGMT Yes For For
          7 Appointment of the Commission responsible of reviewing and approving the minute of the meeting MGMT Yes For For
          8 Modification of the occasional reserve destination for the future sustainability of the Company, approved by the shareholders on the Annual General Shareholders' Meeting held on March 2019 with the purpose of distributing the reserve MGMT Yes For For
          9 Distribution of the occasional reserve as dividends MGMT Yes For For
6 CCR SA   P2170M104 1/10/2020
Extraordinary General Meeting		 1 To resolve on the amendment of the company's bylaws, pursuant to the managements proposal MGMT Yes For For
7 CGI Inc.   12532H104 1/29/2020
Annual Meeting		 1 Election of Directors (1-15) MGMT Yes For All For All
          2 Appointment of PricewaterhouseCoopers LLP as auditor and authorization to the audit and risk management committee to fix its remuneration MGMT Yes For For
          3 Disclosure of voting results by class of shares SHAREHOLDER Yes Against Against
8 Power Financial   73927C100  2/11/2020
Special Meeting		 1 The special resolution, the full text of which is set forth in appendix "a" to power financial corporation's management proxy circular dated January 10, 2020 and mailed to shareholders in connection with the special meeting of shareholders to be held on February 11, 2020 (the "circular"), to approve an arrangement under section 192 of the Canada business corporations act, all as more particularly described in the circular MGMT Yes For None
9 China Life Insurance Co Ltd   16939P106 2/20/2020
Special Meeting		 1 To consider and approve the investment by the Company in China Life Aged-care Industry Investment Fund. MGMT Yes For None
10 Petroleo Brasileiro SA - Petrobras   P78331132 3/4/2020
ExtraOrdinary General Meeting		 1.1  
RATIFY LOUDON BLOMQUIST AUDITORES INDEPENDENTES AS THE INDEPENDENT FIRM TO APPRAISE PROPOSED TRANSACTION		 MGMT Yes For For
          1.2 APPROVE INDEPENDENT FIRM'S APPRAISAL MGMT Yes For For
          1.3 APPROVE AGREEMENT TO ABSORB PETROBRAS NEGOCIOS ELETRONICOS S.A. (E-PETRO) MGMT Yes For For
          1.4  
APPROVE ABSORPTION OF PETROBRAS NEGOCIOS ELETRONICOS S.A. (E-PETRO)		 MGMT Yes For For
          1.5 AUTHORIZE EXECUTIVES TO RATIFY AND EXECUTE APPROVED RESOLUTIONS MGMT Yes For For
          2 AMEND ARTICLES AND CONSOLIDATE BYLAWS MGMT Yes For For
          3  
ELECT DIRECTOR		 MGMT Yes For For
11 Novartis AG   66987V109 2/28/2020
Annual Meeting		 1 Approval of the Operating and Financial Review of Novartis AG, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the 2019 Financial Year. MGMT Yes For For
          2  
Discharge from Liability of the Members of the Board of Directors and the Executive Committee.		 MGMT Yes For For
          3 Appropriation of Available Earnings of Novartis AG as per Balance Sheet and Declaration of Dividend for 2019. MGMT Yes For For
          4 Reduction of Share Capital. MGMT Yes For For
          5A Binding Vote on the Maximum Aggregate Amount of Compensation for the Board of Directors from the 2020 Annual General Meeting to the 2021 Annual General Meeting. MGMT Yes For For
          5B  
Binding Vote on the Maximum Aggregate Amount of Compensation for the Executive Committee for the Financial Year 2021.		 MGMT Yes For For
          5C Advisory Vote on the 2019 Compensation Report. MGMT Yes For For
          6A  
Re-election of the Chairman and the Member of the Board of Director: Joerg Reinhardt		 MGMT Yes For For
          6B  
Re-election of the Member of the Board of Director: Nancy C. Andrews		 MGMT Yes For For
          6C Re-election of the Member of the Board of Director: Ton Buechner MGMT Yes For For
          6D Re-election of the Member of the Board of Director: Patrice Bula MGMT Yes For For
          6E Re-election of the Member of the Board of Director: Srikant Datar MGMT Yes For For
          6F Re-election of the Member of the Board of Director: Elizabeth Doherty MGMT Yes For For
          6G Re-election of the Member of the Board of Director: Ann Fudge MGMT Yes For For
          6H  
Re-election of the Member of the Board of Director: Frans van Houten		 MGMT Yes For For
          6I Re-election of the Member of the Board of Director: Andreas von Planta MGMT Yes For For
          6J Re-election of the Member of the Board of Director: Charles L. Sawyers MGMT Yes For For
          6K  
Re-election of the Member of the Board of Director: Enrico Vanni		 MGMT Yes For For
          6L  
Re-election of the Member of the Board of Director: William T. Winters		 MGMT Yes For For
          6M Election of new Member of the Board of Director: Bridgette Heller MGMT Yes For For
          6N Election of new Member of the Board of Director: Simon Moroney MGMT Yes For For
          7A  
Re-election to the Compensation Committee: Patrice Bula		 MGMT Yes For For
          7B  
Re-election to the Compensation Committee: Srikant Datar		 MGMT Yes For For
          7C Re-election to the Compensation Committee: Enrico Vanni MGMT Yes For For
          7D Re-election to the Compensation Committee: William T. Winters MGMT Yes For For
          7E Election of new Member to the Compensation Committee: Bridgette Heller MGMT Yes For For
          8 Re-election of the Statutory Auditor. MGMT Yes For For
          9 Re-election of the Independent Proxy. MGMT Yes For For
          10  
General instructions in case of alternative motions under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 700 paragraph 3 of the Swiss Code of Obligations. 		 MGMT Yes For None
12 Petroleo Brasileiro SA - Petrobras   P78331132 3/4/2020
ExtraOrdinary General Meeting		 1 MERGER OF PETROBRAS NEGOCIOS ELETRONICOS S.A. (E-PETRO) INTO PETROBRAS TO: (I) CONFIRM LOUDON BLOMQUIST AUDITORES INDEPENDENTES (LOUDON) AS PETROBRAS' CONTRACTOR TO PREPARE THE RELEVANT E-PETRO'S EVALUATION REPORT, AT BOOK VALUE, PURSUANT TO PARAGRAPH 1 OF ARTICLE 227 OF THE ACT 6404, OF 12.15.1976; (II) APPROVE (2) APPROVE THE EVALUATION REPORT PREPARED BY LOUDON AT BOOK VALUE REGARDING E-PETRO'S SHAREHOLDERS' EQUITY; (III) APPROVE ALL TERMS AND CONDITIONS OF THE MERGER PROPOSAL AND BASIS, ENTERED INTO BY AND BETWEEN E-PETRO AND PETROBRAS ON 12.05.2019; (IV) APPROVE THE MERGER OF E-PETRO INTO PETROBRAS, WITH CONSEQUENT EXTINCTION OF THE FORMER, WITHOUT INCREASING PETROBRAS' SHARE CAPITAL; (V) AUTHORIZE PETROBRAS' EXECUTIVE BOARD TO PERFORM ALL ACTS REQUIRED FOR THE MERGER TO BE EFFECTIVE AND FOR THE ABSORBING COMPANY AND ABSORBED COMPANY SITUATIONS TO BE MADE REGULAR BEFORE RELEVANT AUTHORITIES MGMT Yes For For
          2  
PROPOSAL OF AMENDMENT TO PETROBRAS' BY LAW IN ORDER TO CHANGE ARTICLES 18, 21, 22, 23, 30, 34, 60, 63, 64 AND 65 OF SAID CHARTER, AND CONSEQUENT CONSOLIDATION OF SAID BY LAW PURSUANT TO MANAGEMENT PROPOSAL FILED WITH THE BRAZILIAN SECURITIES AND EXCHANGE COMMISSION - CVM (COMISSAO DE VALORES MOBILIARIOS) AND COMPANY THROUGH RESPECTIVE ELECTRONIC ADDRESSES		 MGMT Yes For For
          3 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF 1 (ONE) MEMBER OF BOARD OF DIRECTORS INDICATED BY CONTROLLING SHAREHOLDER: 1. HOLDER: MARIA CLAUDIA GUIMARAES MGMT Yes For None
          4  
IN THE EVENT OF A SECOND CALL OF THIS GENERAL MEETING, MAY THE VOTING INSTRUCTIONS INCLUDED IN THIS BALLOT FORM BE CONSIDERED ALSO FOR THE SECOND CALL OF MEETING		 MGMT Yes For For
13 Trend Micro Incorporated   J9298Q104 3/26/2020
Annual Meeting		 1  Approve Appropriation of Surplus MGMT Yes For For
14 Suncor Energy Inc.   867224107 5/6/2020
Annual General Meeting		 1 Election of Directors (1-10) MGMT Yes For All For All
          2 APPOINTMENT OF AUDITORS: APPOINTMENT OF KPMG LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR MGMT Yes For For
          3 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION: TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 26, 2020 MGMT Yes For For
15 Korea Zinc Co Ltd, Seoul   Y4960Y108 3/20/2020
Annual General Meeting		 1 Approval of Financial Statements MGMT Yes For For
          2 Election of Directors (1-5) MGMT Yes For All For All
          3.1 Election of Audit Committee member who is an outside director| Jong Gwang MGMT Yes For For
          3.2 Election of Audit Committee member who is an outside director| Gim Do Hyeon MGMT Yes For For
          4 Approval of Remuneration for Director MGMT Yes For For
16 EcoPetrol S.A.   279158109 3/27/2020
Annual  Meeting		 4 Approval of the Agenda. MGMT Yes For For
          5 Approval of amendments to the Internal Regulation of the General Shareholders Assembly of Ecopetrol S.A. MGMT Yes For For
          6 Appointment of the President presiding Shareholders Meeting. MGMT Yes For For
          7  
Appointment of the Commission responsible of scrutinizing elections and polling.		 MGMT Yes For For
          8 Appointment of the Commission responsible of reviewing and approving the minute of the meeting. MGMT Yes For For
          13 Approval of reports presented by management. MGMT Yes For For
          14 Approval of audited financial statements and consolidated financial statements. MGMT Yes For For
          15 Presentation and approval of proposal for dividend distribution. MGMT Yes For For
          16 Presentation and approval of amendments to the Bylaws. MGMT Yes For For
17 Deutsche Telekom AG   251566105 3/26/2020
Annual Meeting		 2 Resolution on the appropriation of net income. MGMT Yes For For
          3  
Resolution on the approval of the actions of the members of the Board of Management for the 2019 financial year.		 MGMT Yes For For
          4  
Resolution on the approval of the actions of the members of the Supervisory Board for the 2019 financial year.		 MGMT Yes For For
          5 Resolution on the appointment of the independent auditor and the Group auditor for the 2020 financial year as well as the independent auditor to review the condensed financial statements and the interim management report in the 2020 financial year and perform any review of additional interim financial information. MGMT Yes For For
          6 Election of a Supervisory Board member. MGMT Yes For For
          7  
Resolution on the approval of a Spin-Off and Takeover Agreement yet to be concluded with Telekom Deutschland GmbH with its registered office in Bonn.		 MGMT Yes For For
18 The Toronto-Dominion Bank   891160509 4/2/2020
Annual General Meeting		 1 Election of Directors (1-13) MGMT Yes For All For All
          2 Appointment of Auditor named in the management proxy circular Ernst & Young LLP MGMT Yes For For
          3 Approach to executive compensation disclosed in the report of the human resources committee and approach to executive compensation sections of the management proxy circular MGMT Yes For For
          4 Please note hat this resolution is a shareholder proposal. It is proposed that the bank disclose the compensation ratio (Equity Ratio) used by the compensation committee in its compensation determination exercise SHAREHOLDER Yes Against Against
          5 Please note that this resolution is a shareholder proposal. It is proposed that the bank set a target of more than 40% for the composition of its board of directors for the next five years. SHAREHOLDER Yes Against Against
          6 Please note that this resolution is a shareholder proposal. Targets for reduction of greenhouse gas emissions via underwriting and lending activites SHAREHOLDER Yes Against Against
19 LG Uplus Corp, Seoul   Y5293P102 3/20/2020
Annual General Meeting		 1 APPROVAL OF FINANCIAL STATEMENT MGMT Yes For For
          2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION MGMT Yes For For
          3 ELECTION OF OUTSIDE DIRECTOR: LEE JAE HO MGMT Yes For For
          4 ELECTION OF AUDIT COMMITTEE MEMBER: LEE JAE HO MGMT Yes For For
          5 APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS MGMT Yes For For
          6 APPROVAL OF DIVISION PLAN MGMT Yes For For
20 Shinhan Financial Group Co Ltd   Y7749X101 3/26/2020
Annual General Meeting		 1 APPROVAL OF FINANCIAL STATEMENTS MGMT Yes For For
          2  
AMENDMENT OF ARTICLES OF INCORPORATION		 MGMT Yes For For
          3 Election of Directors (1-8) MGMT Yes For All For All
          4 Elextion of Audit Committee Members (1-2) MGMT Yes For All For All
          5 Approval of Remuneration for Director MGMT Yes For For
21 Nexon Co. Ltd   J4914X104  3/25/2020
Annual General Meeting		 1.1 Appoint a Director who is not Audit and Supervisory Committee Member Owen Mahoney MGMT Yes For For
          1.2 Appoint a Director who is not Audit and Supervisory Committee Member Uemura, Shiro MGMT Yes For For
          1.3 Appoint a Director who is not Audit and Supervisory Committee Member Patrick Soderlund MGMT Yes For For
          2.1 Appoint a Director who is Audit and Supervisory Committee Member Hongwoo Lee MGMT Yes For For
          2.2 Appoint a Director who is Audit and Supervisory Committee Member Honda, Satoshi MGMT Yes For For
          2.3 Appoint a Director who is Audit and Supervisory Committee Member Kuniya, Shiro MGMT Yes For For
          3 Approve Issuance of Share Acquisition Rights as Stock Options for Employees, etc. MGMT Yes For For
22 Seven & I hOldings Co., Ltd   J7165H108 5/26/2020
Annual General Meeting		 1 Approve Appropriation of Surplus MGMT Yes For For
          2 Amend Articles to: Reduce the Board of Directors Size to 15, Revise Conveners and Chairpersons of a Board of Directors Meeting MGMT Yes For For
          3 Appoint Directors (1-13) MGMT Yes For All For All
23 Familymart Co., ltd   J1340R107 5/28/2020
Annual General Meeting		 1 Appoint Director (11) MGMT Yes For All For All
          2 Appoint a Corporate Auditor Nakade, Kunihiro MGMT Yes For For

 

 

 

Registrant: TWO ROADS SHARED TRUST - Redwood Managed Municipal Income Fund         Item 1, Exhibit 15
Investment Company Act file number: 811-22718              
Reporting Period: July 1, 2019 through June 30, 2020              
                     
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
  (a) Issuer's Name (b) Exchange Ticker Symbol (c)"CUSIP" # (d) Shareholder Meeting Date (e) Matter Identification (f) Proposal Type (g) Voted (h) Vote Cast (i) For/Against Management
1 LordAbbott n/a 543912836 08/26/2019
Special Meeting		 1 Election of Directors MGMT Yes For All For All

 

 

Registrant: TWO ROADS SHARED TRUST - Redwood AlphaFactor Tactical Core Fund         Item 1, Exhibit 16
Investment Company Act file number: 811-22718              
Reporting Period: July 1, 2019 through June 30, 2020              
                     
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
  (a) Issuer's Name (b) Exchange Ticker Symbol (c)"CUSIP" # (d) Shareholder Meeting Date (e) Matter Identification (f) Proposal Type (g) Voted (h) Vote Cast (i) For/Against Management
1 Cardinal Health Inc CAH  14149Y108 11/6/2019
Annual Meeting		 1 Election Of Directors (a-l) MGMT Yes For All For All
          2 To ratify the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending June 30, 2020. MGMT Yes For For
          3  To approve, on a non-binding advisory basis, the compensation of our named executive officers. MGMT Yes For For
2 Lam Research Corp LRCX 512807108 11/5/2019
Annual Meeting		 1 Election Of Directors (a-l) MGMT Yes For All For All
          2 Advisory vote to approve the compensation of the named executive officers of Lam Research, or "Say on Pay." MGMT Yes For For
          3 Ratification of the appointment of the independent registered public accounting firm for fiscal year 2020. MGMT Yes For For
3 Western Digital Corp WDC 958102105 11/14/2019
Annual Meeting		 1 Election of Directors (A-H) MGMT Yes For All For All
          2 To approve on an advisory basis the named executive officer compensation disclosed in the Proxy Statement. MGMT Yes For For
          3 To approve an amendment and restatement of our 2017 Performance Incentive Plan that would, among other things, increase by 6 million the number of shares of our common stock available for issuance under the plan. MGMT Yes For For
          4  To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2020. MGMT Yes For For
4 Oracle Corp ORCL 68389X105 11/19/2019
Annual Meeting		 1 Election of Directors (15) MGMT Yes For All For All
          2 Advisory Vote to Approve the Compensation of the Named Executive Officers. MGMT Yes For For
          3 Ratification of the Selection of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2020. MGMT Yes For For
          4 Stockholder Proposal Regarding Pay Equity Report. MGMT Yes Against Against
          5 Stockholder Proposal Regarding Independent Board Chair. MGMT Yes Against Against
5 Cisco Systems, Inc. CSCO  17275R102 12/10/2019
Annual Meeting		 1 Election of Directors (A-J) MGMT Yes For All For All
          2 Approval on an advisory basis of executive compensation MGMT Yes For For
          3 Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2020. MGMT Yes For For
          4 Approval to have Cisco's Board adopt a policy to have an independent Board chairman. SHAREHOLDER Yes Against Against
6 Walgreen WAG 931427108 1/30/2020
Annual Meeting		 1 Election of Directors (A-J) MGMT Yes For All For All
          2 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2020. MGMT Yes For For
          3 Advisory vote to approve named executive officer compensation. MGMT Yes For For
          4  Stockholder proposal requesting an independent Board Chairman. Shareholder Yes Against Against
          5 Stockholder proposal regarding the use of a deferral period for certain compensation of senior executives. Shareholder Yes Against Against
          6 Stockholder proposal regarding the ownership threshold for calling special meetings of stockholders. Shareholder Yes Against Against
7 Rockwell Automation, Inc. ROK
773903109		 2/4/2020
Annual Meeting		 1 Election of Directors (4) MGMT Yes For All For All
          2 To approve, on an advisory basis, the compensation of the Corporation's named executive officers. MGMT Yes For For
          3 To approve the selection of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm. MGMT Yes For For
          4 To approve the Rockwell Automation, Inc. 2020 Long-Term Incentives Plan. MGMT Yes For For
8 Franklin  Resources, Inc. BEN 354613101 2/11/2020
Annual Meeting		 1 Election of Directors (A-J) MGMT Yes For All For All
          2 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. MGMT Yes For For
          3
To approve the amendment and restatement of our 1998 Employee Stock Investment Plan, which includes increasing the number of shares of common stock authorized for issuance thereunder by 5,000,000 shares		 MGMT Yes For For
          4
To approve, on an advisory basis, the compensation of our named executive officers.		 MGMT Yes For For
9 Athene Holding Ltd ATH G0684D107  2/12/2020
Special Meeting		 1  To approve the Thirteenth Amended and Restated Bye-laws of Athene Holding Ltd. (the "Company").
 MGMT Yes For For
          2 To approve the conversion of all the Class B common shares of the Company ("Class B Common Shares") into an equal number of Class A common shares of the Company ("Class A Shares") on a one-for-one basis. MGMT Yes For For
          3  To approve the conversion of all Class M common shares of the Company, including those that will vest at the time of the conversion, into a combination of Class A Shares and warrants to purchase Class A Shares. MGMT Yes For For
          4 To approve, in accordance with Section 312.03 of the New York Stock Exchange Listed Company Manual, the following transactions: (i) the issuance of Class A Shares to certain affiliates of Apollo Global Management, Inc. ("AGM"), (ii) the granting to AGM of a conditional right to purchase, and cause the Company to issue, additional Class A Shares, and (iii) the granting to Apollo Management Holdings, L.P. (or its designated replacement) of a right to purchase, and cause the Company to issue, additional Class A Shares. MGMT Yes For For
          5 To approve the adjournment of the Special Meeting from time to time to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the above proposals if there are insufficient votes at the time of the Special Meeting to approve such proposals. MGMT Yes For For
          5A.  
The Shareholder represents that neither the Shareholder nor any of its Tax Attributed Affiliates owns (in each case, directly, indirectly or constructively) (i) any Class B Common Shares or (ii) any equity interests (for this purpose, including any instrument or arrangement that is treated as an equity interest for United States federal income tax purposes) of Apollo Global Management, Inc. ("AGM") or AP Alternative Assets, L.P. A "Tax Attributed Affiliate" of a Shareholder.		 Shareholder Yes For None
          5B The Shareholder represents that it is neither an employee of the Apollo Group nor a corporation, limited liability company, limited partnership or trust created for the benefit of such an employee or one or more of such employee's parents, spouse, siblings or descendants for estate planning purposes. Shareholder Yes For None
10 Qualcomm Inc. QCOM 747525103 3/10/2020
Annual Meeting		 1 Election of Directors (A-J) MGMT Yes For All For All
          2 To ratify the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 27, 2020. MGMT Yes For For
          3 To approve the amended and restated 2016 Long-Term Incentive Plan, including an increase in the share reserve by 74,500,000 shares. MGMT Yes For For
          4 To approve, on an advisory basis, our executive compensation. MGMT Yes For For
          5   
To approve, on an advisory basis, the frequency of future advisory votes on our executive compensation. 		  MGMT   Yes   For   1-Year 
11 Celanese Corp CE 150870103 4/16/2020
Annual Meeting		 1 Election of Directors (A-J) MGMT Yes For All For All
          2 Ratification of the selection of KPMG LLP as our independent registered public accounting firm for 2020.
 MGMT Yes For For
          3 Advisory vote to approve executive compensation. MGMT Yes For For
12 Regions Financial Corp RF 7591EP100  4/23/2020
Annual Meeting		 1 Election of Directors (A-L) MGMT Yes For All For All
          2 Ratification of Appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2020. MGMT Yes For For
          3  Advisory Vote on Executive Compensation. MGMT Yes For For
13 Synovus Financial Corp SNV 87161C501 4/24/2020
Annual Meeting		 1 Election of Directors (A-K) MGMT Yes For All For All
          2 To approve amendments to Synovus' articles of incorporation and bylaws to eliminate 10-1 voting provisions. MGMT Yes For For
          3 To approve amendments to Synovus' articles of incorporation and bylaws to eliminate supermajority voting requirements. MGMT Yes For For
          4 To approve, on an advisory basis, the compensation of Synovus' named executive officers as determined by the Compensation Committee. MGMT Yes For For
          5  To recommend, on an advisory basis, that the compensation of Synovus' named executive officers be put to shareholders for their consideration every: one, two or three years.  MGMT Yes 1-Year 1-Year
          6 To ratify the appointment of KPMG LLP as Synovus' independent auditor for the year 2020.  MGMT   Yes   For   For 
14 Lazard Ltd LAZ G54050102 4/28/2020
Annual Meeting		 1 Election of Directors (4) MGMT Yes For All For All
          2 Non-binding advisory vote regarding executive compensation. MGMT Yes For For
          3  Ratification of appointment of Deloitte & Touche LLP as Lazard Ltd's independent registered public accounting firm for 2020 and authorization of the Board of Directors, acting by its Audit Committee, to set their remuneration. MGMT Yes For For
15 NRG Energy, Inc NRG 629377508 4/30/2020
Annual Meeting		 1 Election of Directors (A-J) MGMT Yes For All For All
          2  
To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.		 MGMT Yes For  For
          3 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2020. MGMT Yes For For
16 Comerica Inc. CMA 200340107 4/28/2020
Annual Meeting		 1 Election of Directors (A-K) MGMT Yes For All For All
          2 Ratification of the Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm MGMT Yes For For
          3  
Approval of a Non-Binding, Advisory Proposal Approving Executive Compensation		 MGMT Yes For For
17 Evergy, Inc EVRG 30034W106 5/5/2020
Annual Meeting		 1 Election of Directors (A-M) MGMT Yes For All For All
          2 Approval, on a non-binding advisory basis, the 2019 compensation of the Company's named executive officers. MGMT Yes For For
          3 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2020. MGMT Yes For For
18 Assured Guaranty AGO G0585R106 5/6/2020
Annual Meeting		 1 Election of Directors (A-J) MGMT Yes For All For All
          2 To approve, on an advisory basis, the compensation paid to the Company's named executive officers. MGMT Yes For For
          3 To appoint PricewaterhouseCoopers LLP ("PwC") as the Company's independent auditor for the fiscal year ending December 31, 2020, and to authorize the Board of Directors, acting through its Audit Committee, to set the fees of the independent auditor. MGMT Yes For For
          4 To authorize the Company to vote for Director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): (AA-B) MGMT Yes For For
19 Hilton Grand Vacations Inc. HGV 43283X105 5/7/2020
Annual Meeting		 1 Election of Directors (7) MGMT Yes For All For All
          2 Ratify the appointment of Ernst & Young LLP as independent auditors of the Company for the 2020 fiscal year. MGMT Yes For For
          3 Approve by non-binding vote the compensation paid to the Company's named executive officers. MGMT Yes For For
20 Cummins Inc. CMI 231021106 5/12/2020
Annual Meeting		 10 Election of directors  MGMT Yes For All For All
          12 Advisory vote to approve the compensation of our named executive officers as disclosed in the proxy statement. MGMT Yes For For
          13 Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our auditors for 2020. MGMT Yes For For
          14 The shareholder proposal regarding by-law amendments. Shareholder Yes Against Against
21 Domtar Corporation UFS 257559203 5/6/2020
Annual Meeting		 1 Election of Directors (A-I) MGMT Yes For All For All
          2  Say-on-Pay - An advisory vote to approve named executive officer compensation.  MGMT Yes For For
          3 The ratification of the appointment of PricewaterhouseCoopers LLP as the Corporation's independent public accounting firm for the 2020 fiscal year.  MGMT   Yes   For   For 

 

 

Registrant: TWO ROADS SHARED TRUST - Redwood Activist Leaders Fund           Item 1, Exhibit 17
Investment Company Act file number: 811-22718              
Reporting Period: July 1, 2019 through June 30, 2020              
                     
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
  (a) Issuer's Name (b) Exchange Ticker Symbol (c)"CUSIP" # (d) Shareholder Meeting Date (e) Matter Identification (f) Proposal Type (g) Voted (h) Vote Cast (i) For/Against Management
1 Commvault Systems, Inc. CVLT 204166102 8/22/2019
Annual Meeting		 1 Election of Director MGMT Yes For All For All
          2 Ratify appointment of Ernst & Young LLP as independent public accountants for the fiscal year ending March 31, 2020 MGMT Yes For For
          3 Approve amendment providing additional shares for grant under the Company's Omnibus Incentive Plan. MGMT Yes For For
          4 Approve, by non-binding vote, the Company's executive compensation. MGMT Yes For For
2 Seagate Technology Plc STX G7945M107 10/29/2019
Annual Meeting		 1 Election of Directors (a-j) MGMT Yes For All For All
          2 Approve, in an advisory, non-binding vote, the compensation of the Company's named executive officers ("Say-on-Pay"). MGMT Yes For For
          3 Ratify, in a non-binding vote, the appointment of Ernst & Young LLP as the independent auditors of the Company, and authorize, in a binding vote, the Audit Committee of the Company's Board of Directors to set the auditors' remuneration MGMT Yes For For
          4  
Approve our Amended and Restated 2012 Equity Incentive Plan.		 MGMT Yes For For
          5 Grant the Board the authority to allot and issue shares. MGMT Yes For For
          6 Grant the Board the authority to opt-out of statutory pre-emption rights. MGMT Yes For For
          7 Determine the price range at which the Company can re-allot shares that it acquires as treasury shares. MGMT Yes For For
3 Cars.com CARS 14575E1o5 10/30/2019
Annual Meeting		 1 Election of Directors (10) MGMT Yes For All For All
          2 Ratify the appointment of Ernst & Young LLP, an independent registered public accounting firm, as our independent certified public accountants for fiscal year 2019. MGMT Yes For For
          3 Frequency on advisory vote to approve the compensation of our Named Executive Officers. MGMT Yes 1-year 1-year
4 Campbell Soup Company CPB 134429109 11/20/2019
Annual Meeting		 1 Election of Directors (12) MGMT Yes For All For All
          2 To ratify the appointment of PricewaterhouseCoopers LLP as our Independent registered public accounting firm for fiscal 2020. MGMT Yes For For
          3 To vote on an advisory resolution to approve the fiscal 2019 compensation of our named executive officers, commonly referred to as "say on pay" vote. MGMT Yes For For
5 Caesars Entertainment Corp CZR 127686103 11/15/2019
Special Meeting		 1 To adopt the Merger Agreement and approve the Merger. MGMT Yes For For
          2 To approve, on an advisory basis, the compensation that will or may become payable to Caesars' named executive officers (as identified in accordance with Securities and Exchange Commission regulations) in connection with the Merger. MGMT Yes For For
          3 To approve one or more adjournments of the Caesars Special Meeting, if appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement and approve the Merger at the time of the Caesars Special Meeting.  MGMT Yes For For
6 The Hain Celestial Group, Inc. HAIN 405217100 11/19/2019
Annual Meeting		 1 Election of Directors (A-I) MGMT Yes For All For All
          2 To approve, on an advisory basis, named executive officer compensation. MGMT Yes For For
          3 To ratify the appointment of Ernst & Young LLP to act as registered independent accountants of the Company for the fiscal year ending June 30, 2020. MGMT Yes For For
7 NortonLifelock Inc. SYMC 871503108 12/19/2019
Annual Meeting		 1 Election of Directors (A-H) MGMT Yes For All For All
          2 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2020 fiscal year. MGMT Yes For For
          3 Advisory vote to approve executive compensation. MGMT Yes For For
          4 Stockholder proposal regarding independent board chairman. Shareholder Yes Against Against
8 Tiffany & Co TIF 886547108 2/4/2020
Special Meeting		 1 The merger proposal - To adopt the Agreement and Plan of Merger, dated as of November 24, 2019, as it may be amended from time to time (the "merger agreement"), by and among Tiffany & Co. ("Company"), LVMH Moët Hennessy-Louis Vuitton SE, a societas Europaea (European company) organized under laws of France ("Parent"), Breakfast Holdings Acquisition Corp., a Delaware corporation and an indirect wholly owned subsidiary of Parent, & Breakfast Acquisition Corp., a Delaware corporation and a direct wholly owned subsidiary of Holding ("Merger Sub"). MGMT Yes For For
          2  
The compensation proposal: To approve, by non-binding, advisory vote, certain compensation arrangements for the Company's named executive officers in connection with the merger.		 MGMT Yes For For
          3 The adjournment proposal: To adjourn or postpone the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the merger proposal described above in Proposal 1 MGMT Yes For For
9 Navistar International Corp NAV 63934E1O8 2/25/2020
Annual Meeting		 1 Election of Directors (10) MGMT Yes For All For All
          2 Advisory Vote on Executive Compensation. MGMT Yes For For
          3 Vote to ratify the selection of KPMG LLP as our independent registered public accounting firm. MGMT Yes For For
10 Adient Plc ADNT G0084W101 3/12/2020
Annual Meeting		 1 Election of Directors (A-H) MGMT Yes For All For All
          2 To ratify, by non-binding advisory vote, the appointment of PricewaterhouseCoopers LLP as our independent auditor for fiscal year 2020 and to authorize, by binding vote, the Board of Directors, acting through the Audit Committee, to set the auditors' remuneration MGMT Yes For For
          3 To approve, on an advisory basis, our named executive officer compensation. MGMT Yes For For
          4 To approve the adoption of Adient's Amended and Restated Director Share Plan. MGMT Yes For For
11 WelBilt, Inc. WBT 949090104 4/24/2020
Annual Meeting		 1 Election of Directors (A-G) MGMT Yes For All For All
          2 The approval, on an advisory basis, of the compensation of the Company's named executive officers. MGMT Yes For For
          3 The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. MGMT Yes For For
12 Innoviva Inc. INVA 45781M101 4/24/2020
Annual meeting		 1 Election of Directors (A-E) MGMT Yes For All For All
          2 Approve the non-binding advisory resolution regarding executive compensation. MGMT Yes For For
          3 Ratify the selection by the Audit Committee of the Board of Directors for Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. MGMT Yes For For
13 Herbalife Nutrition Ltd. HLF G4412G101 4/29/2020
Annual Meeting		 1 Election of Directors (A-M) MGMT Yes For All For All
          2 Approve, on an advisory basis, the compensation of the Company's named executive officers. MGMT Yes For For
          3 Approve, as a special resolution, an amendment to the Company's Amended and Restated Memorandum and Articles of Association to eliminate the casting vote. MGMT Yes For For
          4 Approve, as a special resolution, an amendment to the Company's Amended and Restated Memorandum and Articles of Association to require the approval of two-thirds of the members of the Board of Directors then in office to amend the Company's Principles of Corporate Governance to make any changes to the responsibilities of the Chairman of the Board or the Lead Director as set forth therein. MGMT Yes For For
          5 Ratify the appointment of the Company's independent registered public accounting firm for fiscal year 2020. MGMT Yes For For
14 LKQ Corporation LKQ 501889208 5/12/2020
Annual Meeting		 1 Election of Directors (A-K) MGMT Yes For All For All
          2 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. MGMT Yes For For
          3 Approval, on an advisory basis, of the compensation of our named executive officers. MGMT Yes For For
15 Papa John's Intl. PZZA 698813102 4/23/2020
Annual Meeting		 1 Election of Directors (A-J) MGMT Yes For All For All
          2 Ratification of the Selection of Independent Auditors: To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the 2020 fiscal year. MGMT Yes For For
          3 Advisory approval of the Company's executive compensation. MGMT Yes For For
16 Newell Brands Inc NWL 651229106 5/12/2020
Annual Meeting		 1 Election of Directors (A-K) MGMT Yes For All For All
          2 Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. MGMT Yes For For
          3 Advisory resolution to approve executive compensation. MGMT Yes For For
17 Hertz Global Holdings, Inc. HTZ 42806J106 5/6/2020
Annual Meeting		 1 Election of Directors (A-H) MGMT Yes For All For All
          2 Ratification of the selection of Ernst & Young LLP as the Company's independent registered certified public accounting firm for the year 2020. MGMT Yes For For
          3 Approval, by a non-binding advisory vote, of the named executive officers' compensation. MGMT Yes For For
18 Nielsen Holdings NLSN G6518L108 5/12/2020
Annual Meeting		 1 Election of Directors (A-K) MGMT Yes For All For All
          2 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2020. MGMT Yes For For
          3 To reappoint Ernst & Young LLP as our UK statutory auditor to audit our UK statutory annual accounts for the year ending December 31, 2020. MGMT Yes For For
          4 To authorize the Audit Committee to determine the compensation of our UK statutory auditor. MGMT Yes For For
          5
To approve on a non-binding, advisory basis the compensation of our named executive officers as disclosed in the proxy statement.		 MGMT Yes For For
          6 To approve on a non-Binding, advisory basis the Directors' Compensation Report for the year ended December 31, 2019. MGMT Yes For For
          7
To authorize the Board of Directors to allot equity securities.		 MGMT Yes For For
          8 To approve the Board of Directors to allot equity securities without rights of pre-emption. MGMT Yes For For
          9 To approve of forms of share repurchase contracts and repurchase counterparties. MGMT Yes For For
19 Tenneco Inc. TEN 880349105 5/12/2020
Annual Meeting		 1 Election of directors (A-K) MGMT Yes For All For All
          2 Ratify appointment of PricewaterhouseCoopers LLP as independent public accountants for 2020. MGMT Yes For For
          3
Approve executive compensation in an advisory vote.		 MGMT Yes For For
          4 Approve the Tenneco Inc. 2006 Long-Term Incentive Plan, as amended and restated. MGMT Yes For For
20 Callaway Golf Co ELY 131193104 5/12/2020
Annual Meeting		 1 Election of Directors (10) MGMT Yes For All For All
          2 Ratify, on an advisory basis, the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. MGMT Yes For For
          3
Approve, on an advisory basis, the compensation of the Company's named executive officers.		 MGMT Yes For For
          4 Approve an amendment to the Certificate of Incorporation to eliminate cumulative voting in the election of directors. MGMT Yes For For
21 Nvent Electric Plc NVT G6700G107 5/15/2020
Annual Meeting		 1 Election of Directors (A-J) MGMT Yes For All For All
          2 Approve, by Non-Binding Advisory Vote, the Compensation of the Named Executive Officers MGMT Yes For For
          3
Approve an Amendment to the nVent Electric plc 2018 Omnibus Incentive Plan		 MGMT Yes For For
          4 Ratify, by Non-Binding Advisory Vote, the Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee to Set the Auditors' Remuneration. MGMT Yes For For
          5 Authorize the Price Range at which nVent Electric plc can Re-Allot Treasury Shares (Special Resolution) MGMT Yes For All For All
22 The Howard Hughes Corp HHC 44267D107 5/14/2020
Annual Meeting		 1 Election of Directors (A-I) MGMT Yes For All For All
          2 Advisory vote to approve executive compensation (Say-on-Pay) MGMT Yes For For
          3 Approval of The Howard Hughes Corporation 2020 Equity Incentive Plan MGMT Yes For For
          4
Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2020		 MGMT Yes For For
23 Conduent Inc CNDT 206787103 5/19/2020
Annual Meeting		 1 Election of Directors (7) MGMT Yes For All For All
          2 Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. MGMT Yes For For
          3 Approve, on an advisory basis, the 2019 compensation of our named executive officers. MGMT Yes For For
24 Trinity Industries, Inc. TRN 896522109 5/4/2020
Annual Meeting		 1 Election of Directors (7) MGMT Yes For All For All
          2 Advisory vote to approve named executive officer compensation. MGMT Yes For For
          3 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. MGMT Yes For For
25 GCP Applied Technologies Inc GCP 36164Y101 5/28/2020
Annual Meeting		 1 Election of Directors (10) MGMT Yes For All For All
          2 Company's proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. MGMT Yes For For
          3 To approve, on an advisory, non-binding basis, the compensation of GCP's named executive officers, as described in the accompanying proxy statement. MGMT Yes For For
          4 To ratify the Rights Agreement, dated March 15, 2019, as amended by the First Amendment, dated as of March 13, 2020, between the Company and Equiniti Trust Company, as rights agent. MGMT Yes For For
26 Xerox Holdings Corp XRX 98421M106 5/21/2020
Annual Meeting		 1 Election of Directors (7) MGMT Yes For All  For All
          2 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. MGMT Yes For For
          3 Approval, on an advisory basis, of the 2019 compensation of our named executive officers. MGMT Yes For For
          4 Approval of the Company's Performance Incentive Plan. MGMT Yes For For
27 Bloomin ' Brands, Inc. BLMN 94235108 5/29/2020
Annual Meeting		 1 Election of Class II Director with term expiring in 2023 (2) MGMT Yes For All For All
          2 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the fiscal year ending December 27, 2020. MGMT Yes For For
          3 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. MGMT Yes For For
          4 To approve the Bloomin' Brands, Inc. 2020 Omnibus Incentive Compensation Plan. MGMT Yes For For
          5 To vote on a stockholder proposal requesting that the Company take action to declassify the Board. Shareholder Yes Against Against
          6 To vote on a stockholder proposal requesting that the Board issue a report assessing how the Company could increase efforts to mitigate supply chain greenhouse gas emissions. Shareholder Yes Against Against
28 Tiffany & Co. TIF 886547108 6/1/2020
Annual Meeting		 1 Election of Directors (A-J) MGMT Yes For All For All
          2 Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the Company's consolidated financial statements for Fiscal 2020. MGMT Yes For For
          3 Approval, on an advisory basis, of the compensation paid to the Company's named executive officers in Fiscal 2019. MGMT Yes For For
29 Ironwood Pharmaceuticals, Inc. IRWD  46333X108 6/3/2020
Annual meeting		 1 Election of Directors (3) MGMT Yes For All For All
          2 Approval, by non-binding advisory vote, of the compensation paid to the named executive officers. MGMT Yes For For
          3 Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for 2020. MGMT Yes For For
30 Cheniere Energy, Inc. LNG  16411R208 5/14/2020
Annual Meeting		 1 Election of Directors (A-K) MGMT Yes For All For All
          2 Approve, on an advisory and non-binding basis, the compensation of the Company's named executive officers for 2019. MGMT Yes For For
          3 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2020. MGMT Yes For For
          4 Approve the Cheniere Energy, Inc. 2020 Incentive Plan. MGMT Yes For For
          5 Shareholder Proposal regarding climate change risk analysis Shareholder Yes Against Against
31 Magellan Health, Inc. MGLN  559079207 6/17/2020
Annual Meeting		 1 Election of class II Directors (9) MGMT Yes For All For All
          2
To approve in an advisory vote the compensation of the named executive officers.		 MGMT Yes For For
          3
To recommend in an advisory vote the frequency of stockholder votes on named executive officer compensation.		 MGMT Yes 1-Year 1-Year
          4 Ratification of Ernst & Young as independent auditors for the fiscal year 2020. MGMT Yes For For
32 Green Dot Corporation GDOT 39304D102 6/9/2020
Annual Meeting		 1 Election of Directors (A-J) MGMT Yes For All For All
          2 Ratification of the appointment of Ernst & Young LLP as Green Dot's independent registered public accounting firm for 2020. MGMT Yes For For
          3 Advisory approval of executive compensation. MGMT Yes For For
          4
Amendment and restatement of Green Dot's 2010 Equity Incentive Plan.		 MGMT Yes For For
33 Medfast, Inc. MED 58470H101 6/15/2020
Annual Meeting		 1 Election of Directors (A-J) MGMT Yes For All For All
          2 Ratify the appointment of RSM US LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. MGMT Yes For For
          3 To approve, on an advisory basis, the compensation of the Company's named executive officers. MGMT Yes For For
34 SLM Corp SLM 78442P106 6/18/2020
Annual Meeting		 1 Election of Directors (A-L MGMT Yes For All For All
          2 Advisory approval of SLM Corporation's executive compensation. MGMT Yes For For
          3
Ratification of the appointment of KPMG LLP as SLM Corporation's independent registered public accounting firm for 2020.		 MGMT Yes For For
35 Cloudera, In. CLDR 18914U100 6/24/2020
Annual Meeting		 1 Director (2) MGMT Yes For All For All
          2 Ratification of independent registered public accounting firm, Ernst & Young LLP, for the fiscal year ending January 31, 2021. MGMT Yes For For
          3 Non-binding advisory vote to approve the compensation of our named executive officers. MGMT Yes For For

 

 

Registrant: LeaderShares Equity Skew ETF         Item 1, Exhibit 18        
Investment Company Act file number: 811- 22963                  
Reporting Period: July 1, 2019-June 30, 2020                  
                     
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
  (a) Issuer's Name (b) Exchange Ticker Symbol (c)"CUSIP" # (d) Shareholder Meeting Date (e) Matter Identification (f) Proposal Type (g) Voted (h) Vote Cast (i) For/Against Management
  There were no Proxies voted during the reporting period.                  

 

 

Registrant: TWO ROADS SHARED TRUST - Holbrook Income Fund           Item 1, Exhibit 19
Investment Company Act file number: 811-22718              
Reporting Period: July 1, 2019 through June 30, 2020              
                     
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
  (a) Issuer's Name (b) Exchange Ticker Symbol (c)"CUSIP" # (d) Shareholder Meeting Date (e) Matter Identification (f) Proposal Type (g) Voted (h) Vote Cast (i) For/Against Management
1 Priority Income Fund PRIF-E 74274W830 12/3/2019 Election of new Board members, executive compensation    Issuer Yes Mirror Voted Mirror Voted 
2 Priority Income Fund PRIF-B 74274W202 12/3/2019 Election of new Board members, executive compensation    Issuer Yes Mirror Voted Mirror Voted 
3                    
4                    
5                    
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Registrant:        Recurrent MLP & Infrastructure Fund           Item 1, Exhibit 20          
Investment Company Act file number: 811- 22963                    
Reporting Period: July 1, 2019-June 30, 2020                    
                       
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
  (a) Issuer's Name (b) Exchange Ticker Symbol (c)"CUSIP" # (d) Shareholder Meeting Date (e) Matter Identification Matter Notes (f) Proposal Type (g) Voted (h) Vote Cast (i) For/Against Management
  GOLAR LNG PARTNERS LP GMLP Y2745C102 27-Sep-2019 1. To elect Alf Thorkildsen as a Class I Director of the Partnership whose term will expire at the 2022 Annual Meeting of Limited Partners.    Management Y F F
  THE WILLIAMS COMPANIES, INC. WMB 969457100 28-Apr-2020 5. Ratification of Ernst & Young LLP as auditors for 2020.    Management Y F F
  THE WILLIAMS COMPANIES, INC. WMB 969457100 28-Apr-2020 3. Approval of the Amendment to The Williams Companies, Inc. 2007 Employee Stock Purchase Plan.    Management Y F F
  THE WILLIAMS COMPANIES, INC. WMB 969457100 28-Apr-2020 1A. Election of Director: Alan S. Armstrong    Management Y F F
  THE WILLIAMS COMPANIES, INC. WMB 969457100 28-Apr-2020 1B. Election of Director: Stephen W. Bergstrom    Management Y F F
  THE WILLIAMS COMPANIES, INC. WMB 969457100 28-Apr-2020 1C. Election of Director: Nancy K. Buese    Management Y F F
  THE WILLIAMS COMPANIES, INC. WMB 969457100 28-Apr-2020 1D. Election of Director: Stephen I. Chazen    Management Y F F
  THE WILLIAMS COMPANIES, INC. WMB 969457100 28-Apr-2020 1E. Election of Director: Charles I. Cogut    Management Y F F
  THE WILLIAMS COMPANIES, INC. WMB 969457100 28-Apr-2020 1F. Election of Director: Michael A. Creel    Management Y F F
  THE WILLIAMS COMPANIES, INC. WMB 969457100 28-Apr-2020 1G. Election of Director: Vicki L. Fuller    Management Y F F
  THE WILLIAMS COMPANIES, INC. WMB 969457100 28-Apr-2020 1H. Election of Director: Peter A. Ragauss    Management Y F F
  THE WILLIAMS COMPANIES, INC. WMB 969457100 28-Apr-2020 1I. Election of Director: Scott D. Sheffield    Management Y F F
  THE WILLIAMS COMPANIES, INC. WMB 969457100 28-Apr-2020 1J. Election of Director: Murray D. Smith    Management Y F F
  THE WILLIAMS COMPANIES, INC. WMB 969457100 28-Apr-2020 1K. Election of Director: William H. Spence    Management Y F F
  THE WILLIAMS COMPANIES, INC. WMB 969457100 28-Apr-2020 2. Approval of the Amendment to The Williams Companies, Inc. 2007 Incentive Plan.    Management Y F F
  THE WILLIAMS COMPANIES, INC. WMB 969457100 28-Apr-2020 4. Approval, by nonbinding advisory vote, of the Company's executive compensation.    Management Y F F
  CENOVUS ENERGY INC. CVE 15135U109 29-Apr-2020 1 Appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditor of the Corporation.    Management Y F F
  CENOVUS ENERGY INC. CVE 15135U109 29-Apr-2020 2 DIRECTOR  Keith M. Casey Management Y F F
  CENOVUS ENERGY INC. CVE 15135U109 29-Apr-2020 2 DIRECTOR  Susan F. Dabarno Management Y F F
  CENOVUS ENERGY INC. CVE 15135U109 29-Apr-2020 2 DIRECTOR  Jane E. Kinney Management Y F F
  CENOVUS ENERGY INC. CVE 15135U109 29-Apr-2020 2 DIRECTOR  Harold N. Kvisle Management Y F F
  CENOVUS ENERGY INC. CVE 15135U109 29-Apr-2020 2 DIRECTOR  Steven F. Leer Management Y F F
  CENOVUS ENERGY INC. CVE 15135U109 29-Apr-2020 2 DIRECTOR  M. George Lewis Management Y F F
  CENOVUS ENERGY INC. CVE 15135U109 29-Apr-2020 2 DIRECTOR  Keith A. MacPhail Management Y F F
  CENOVUS ENERGY INC. CVE 15135U109 29-Apr-2020 2 DIRECTOR  Richard J. Marcogliese Management Y F F
  CENOVUS ENERGY INC. CVE 15135U109 29-Apr-2020 2 DIRECTOR  Claude Mongeau Management Y F F
  CENOVUS ENERGY INC. CVE 15135U109 29-Apr-2020 2 DIRECTOR  Alexander J. Pourbaix Management Y F F
  CENOVUS ENERGY INC. CVE 15135U109 29-Apr-2020 2 DIRECTOR  Rhonda I. Zygocki Management Y F F
  CENOVUS ENERGY INC. CVE 15135U109 29-Apr-2020 3 Accept the Corporation's approach to executive compensation as described in the accompanying management information circular.    Management Y F F
  MARATHON PETROLEUM CORPORATION MPC 56585A102 29-Apr-2020 6. Shareholder proposal seeking a report on integrating community impacts into the company's executive compensation program.    Shareholder Y N F
  MARATHON PETROLEUM CORPORATION MPC 56585A102 29-Apr-2020 3. Ratification of the selection of PricewaterhouseCoopers LLP as the company's independent auditor for 2020.    Management Y F F
  MARATHON PETROLEUM CORPORATION MPC 56585A102 29-Apr-2020 1. Approval of an amendment to the company's Restated Certificate of Incorporation to phase out the classified Board of Directors.    Management Y F F
  MARATHON PETROLEUM CORPORATION MPC 56585A102 29-Apr-2020 2A. Election of Class III Director: Steven A. Davis (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved).    Management Y F F
  MARATHON PETROLEUM CORPORATION MPC 56585A102 29-Apr-2020 2B. Election of Class III Director: J. Michael Stice (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved).    Management Y F F
  MARATHON PETROLEUM CORPORATION MPC 56585A102 29-Apr-2020 2C. Election of Class III Director: John P. Surma (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved).    Management Y F F
  MARATHON PETROLEUM CORPORATION MPC 56585A102 29-Apr-2020 2D. Election of Class III Director: Susan Tomasky (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved).    Management Y F A
  MARATHON PETROLEUM CORPORATION MPC 56585A102 29-Apr-2020 5. Shareholder proposal seeking simple majority vote provisions.    Shareholder Y N F
  MARATHON PETROLEUM CORPORATION MPC 56585A102 29-Apr-2020 4. Approval, on an advisory basis, of the company's named executive officer compensation.    Management Y F F
  ARCHROCK, INC. AROC 03957W106 30-Apr-2020 1. DIRECTOR  Anne-Marie N. Ainsworth Management Y F F
  ARCHROCK, INC. AROC 03957W106 30-Apr-2020 1. DIRECTOR  Wendell R. Brooks Management Y F F
  ARCHROCK, INC. AROC 03957W106 30-Apr-2020 1. DIRECTOR  D. Bradley Childers Management Y F F
  ARCHROCK, INC. AROC 03957W106 30-Apr-2020 1. DIRECTOR  Gordon T. Hall Management Y F F
  ARCHROCK, INC. AROC 03957W106 30-Apr-2020 1. DIRECTOR  Frances Powell Hawes Management Y F F
  ARCHROCK, INC. AROC 03957W106 30-Apr-2020 1. DIRECTOR  Jeffery D. Hildebrand Management Y F F
  ARCHROCK, INC. AROC 03957W106 30-Apr-2020 1. DIRECTOR  J.W.G. Honeybourne Management Y F F
  ARCHROCK, INC. AROC 03957W106 30-Apr-2020 1. DIRECTOR  James H. Lytal Management Y F F
  ARCHROCK, INC. AROC 03957W106 30-Apr-2020 1. DIRECTOR  Edmund P. Segner, III Management Y F F
  ARCHROCK, INC. AROC 03957W106 30-Apr-2020 2. Ratification of the appointment of Deloitte & Touche LLP as Archrock, Inc.'s independent registered public accounting firm for fiscal year 2020.    Management Y F F
  ARCHROCK, INC. AROC 03957W106 30-Apr-2020 3. Approval of the adoption of the Archrock, Inc. 2020 Stock Incentive Plan.    Management Y F F
  ARCHROCK, INC. AROC 03957W106 30-Apr-2020 4. Advisory, non-binding vote to approve the compensation provided to our Named Executive Officers for 2019.    Management Y F F
  TC ENERGY CORPORATION TRP 87807B107 01-May-2020 02 RESOLUTION TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.    Management Y F F
  TC ENERGY CORPORATION TRP 87807B107 01-May-2020 01 DIRECTOR  STÉPHAN CRÉTIER Management Y F F
  TC ENERGY CORPORATION TRP 87807B107 01-May-2020 01 DIRECTOR  MICHAEL R. CULBERT Management Y F F
  TC ENERGY CORPORATION TRP 87807B107 01-May-2020 01 DIRECTOR  RUSSELL K. GIRLING Management Y F F
  TC ENERGY CORPORATION TRP 87807B107 01-May-2020 01 DIRECTOR  SUSAN C. JONES Management Y F F
  TC ENERGY CORPORATION TRP 87807B107 01-May-2020 01 DIRECTOR  RANDY LIMBACHER Management Y F F
  TC ENERGY CORPORATION TRP 87807B107 01-May-2020 01 DIRECTOR  JOHN E. LOWE Management Y F F
  TC ENERGY CORPORATION TRP 87807B107 01-May-2020 01 DIRECTOR  DAVID MACNAUGHTON Management Y F F
  TC ENERGY CORPORATION TRP 87807B107 01-May-2020 01 DIRECTOR  UNA POWER Management Y F F
  TC ENERGY CORPORATION TRP 87807B107 01-May-2020 01 DIRECTOR  MARY PAT SALOMONE Management Y F F
  TC ENERGY CORPORATION TRP 87807B107 01-May-2020 01 DIRECTOR  INDIRA V. SAMARASEKERA Management Y F F
  TC ENERGY CORPORATION TRP 87807B107 01-May-2020 01 DIRECTOR  D. MICHAEL G. STEWART Management Y F F
  TC ENERGY CORPORATION TRP 87807B107 01-May-2020 01 DIRECTOR  SIIM A. VANASELJA Management Y F F
  TC ENERGY CORPORATION TRP 87807B107 01-May-2020 01 DIRECTOR  THIERRY VANDAL Management Y F F
  TC ENERGY CORPORATION TRP 87807B107 01-May-2020 01 DIRECTOR  STEVEN W. WILLIAMS Management Y F F
  TC ENERGY CORPORATION TRP 87807B107 01-May-2020 03 RESOLUTION TO ACCEPT TC ENERGY'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR.    Management Y F F
  ENBRIDGE INC. ENB 29250N105 05-May-2020 02 APPOINT THE AUDITORS APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF ENBRIDGE AT REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS    Management Y F F
  ENBRIDGE INC. ENB 29250N105 05-May-2020 03 AMEND, RECONFIRM AND APPROVE THE SHAREHOLDER RIGHTS PLAN OF ENBRIDGE    Management Y F F
  ENBRIDGE INC. ENB 29250N105 05-May-2020 04 RATIFY, CONFIRM AND APPROVE THE AMENDMENTS TO GENERAL BY-LAW NO. 1 OF ENBRIDGE    Management Y F F
  ENBRIDGE INC. ENB 29250N105 05-May-2020 01 DIRECTOR  PAMELA L. CARTER Management Y F F
  ENBRIDGE INC. ENB 29250N105 05-May-2020 01 DIRECTOR  MARCEL R. COUTU Management Y F F
  ENBRIDGE INC. ENB 29250N105 05-May-2020 01 DIRECTOR  SUSAN M. CUNNINGHAM Management Y F F
  ENBRIDGE INC. ENB 29250N105 05-May-2020 01 DIRECTOR  GREGORY L. EBEL Management Y F F
  ENBRIDGE INC. ENB 29250N105 05-May-2020 01 DIRECTOR  J. HERB ENGLAND Management Y F F
  ENBRIDGE INC. ENB 29250N105 05-May-2020 01 DIRECTOR  CHARLES W. FISCHER Management Y F F
  ENBRIDGE INC. ENB 29250N105 05-May-2020 01 DIRECTOR  GREGORY J. GOFF Management Y F F
  ENBRIDGE INC. ENB 29250N105 05-May-2020 01 DIRECTOR  V.M. KEMPSTON DARKES Management Y F F
  ENBRIDGE INC. ENB 29250N105 05-May-2020 01 DIRECTOR  TERESA S. MADDEN Management Y F F
  ENBRIDGE INC. ENB 29250N105 05-May-2020 01 DIRECTOR  AL MONACO Management Y F F
  ENBRIDGE INC. ENB 29250N105 05-May-2020 01 DIRECTOR  DAN C. TUTCHER Management Y F F
  ENBRIDGE INC. ENB 29250N105 05-May-2020 05 ADVISORY VOTE TO APPROVE ENBRIDGE'S APPROACH TO EXECUTIVE COMPENSATION    Management Y F F
  PHILLIPS 66 PSX 718546104 06-May-2020 2. To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2020.    Management Y F F
  PHILLIPS 66 PSX 718546104 06-May-2020 4. Shareholder proposal requesting a report on risks of Gulf Coast petrochemical investments.    Shareholder Y F A
  PHILLIPS 66 PSX 718546104 06-May-2020 1A. Election of Director: Charles M. Holley    Management Y F F
  PHILLIPS 66 PSX 718546104 06-May-2020 1B. Election of Director: Glenn F. Tilton    Management Y F F
  PHILLIPS 66 PSX 718546104 06-May-2020 1C. Election of Director: Marna C. Whittington    Management Y F F
  PHILLIPS 66 PSX 718546104 06-May-2020 3. Advisory vote to approve our executive compensation.    Management Y F F
  PEMBINA PIPELINE CORPORATION PBA 706327103 08-May-2020 2 To appoint KPMG LLP, Chartered Professional Accountants, as the auditors of the Corporation for the ensuing financial year at a remuneration to be fixed by the Board of Directors.    Management Y F F
  PEMBINA PIPELINE CORPORATION PBA 706327103 08-May-2020 3 Approve an amendment to existing by-laws.    Management Y F F
  PEMBINA PIPELINE CORPORATION PBA 706327103 08-May-2020 1 DIRECTOR  Anne-Marie N. Ainsworth Management Y F F
  PEMBINA PIPELINE CORPORATION PBA 706327103 08-May-2020 1 DIRECTOR  Michael H. Dilger Management Y F F
  PEMBINA PIPELINE CORPORATION PBA 706327103 08-May-2020 1 DIRECTOR  Randall J. Findlay Management Y F F
  PEMBINA PIPELINE CORPORATION PBA 706327103 08-May-2020 1 DIRECTOR  Robert G. Gwin Management Y F F
  PEMBINA PIPELINE CORPORATION PBA 706327103 08-May-2020 1 DIRECTOR  Maureen E. Howe Management Y F F
  PEMBINA PIPELINE CORPORATION PBA 706327103 08-May-2020 1 DIRECTOR  Gordon J. Kerr Management Y F F
  PEMBINA PIPELINE CORPORATION PBA 706327103 08-May-2020 1 DIRECTOR  David M.B. LeGresley Management Y F F
  PEMBINA PIPELINE CORPORATION PBA 706327103 08-May-2020 1 DIRECTOR  Leslie A. O'Donoghue Management Y F F
  PEMBINA PIPELINE CORPORATION PBA 706327103 08-May-2020 1 DIRECTOR  Bruce D. Rubin Management Y F F
  PEMBINA PIPELINE CORPORATION PBA 706327103 08-May-2020 1 DIRECTOR  Henry W. Sykes Management Y F F
  PEMBINA PIPELINE CORPORATION PBA 706327103 08-May-2020 4 Approve the adoption of the advance notice by-law.    Management Y F F
  PEMBINA PIPELINE CORPORATION PBA 706327103 08-May-2020 5 To accept the approach to executive compensation as disclosed in the accompanying management proxy circular.    Management Y F F
  KINDER MORGAN, INC. KMI 49456B101 13-May-2020 2. Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020    Management Y F F
  KINDER MORGAN, INC. KMI 49456B101 13-May-2020 1A. Election of Director: Richard D. Kinder    Management Y F F
  KINDER MORGAN, INC. KMI 49456B101 13-May-2020 1B. Election of Director: Steven J. Kean    Management Y F F
  KINDER MORGAN, INC. KMI 49456B101 13-May-2020 1C. Election of Director: Kimberly A. Dang    Management Y F F
  KINDER MORGAN, INC. KMI 49456B101 13-May-2020 1D. Election of Director: Ted A. Gardner    Management Y F F
  KINDER MORGAN, INC. KMI 49456B101 13-May-2020 1E. Election of Director: Anthony W. Hall, Jr.    Management Y F F
  KINDER MORGAN, INC. KMI 49456B101 13-May-2020 1F. Election of Director: Gary L. Hultquist    Management Y F F
  KINDER MORGAN, INC. KMI 49456B101 13-May-2020 1G. Election of Director: Ronald L. Kuehn, Jr.    Management Y F F
  KINDER MORGAN, INC. KMI 49456B101 13-May-2020 1H. Election of Director: Deborah A. Macdonald    Management Y F F
  KINDER MORGAN, INC. KMI 49456B101 13-May-2020 1I. Election of Director: Michael C. Morgan    Management Y F F
  KINDER MORGAN, INC. KMI 49456B101 13-May-2020 1J. Election of Director: Arthur C. Reichstetter    Management Y F F
  KINDER MORGAN, INC. KMI 49456B101 13-May-2020 1K. Election of Director: Fayez Sarofim    Management Y F F
  KINDER MORGAN, INC. KMI 49456B101 13-May-2020 1L. Election of Director: C. Park Shaper    Management Y F F
  KINDER MORGAN, INC. KMI 49456B101 13-May-2020 1M. Election of Director: William  A. Smith    Management Y F F
  KINDER MORGAN, INC. KMI 49456B101 13-May-2020 1N. Election of Director: Joel V. Staff    Management Y F F
  KINDER MORGAN, INC. KMI 49456B101 13-May-2020 1O. Election of Director: Robert F. Vagt    Management Y F F
  KINDER MORGAN, INC. KMI 49456B101 13-May-2020 1P. Election of Director: Perry M. Waughtal    Management Y F F
  KINDER MORGAN, INC. KMI 49456B101 13-May-2020 3. Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement.    Management Y F F
  CHENIERE ENERGY, INC. LNG 16411R208 14-May-2020 5. Shareholder Proposal regarding climate change risk analysis    Shareholder Y N F
  CHENIERE ENERGY, INC. LNG 16411R208 14-May-2020 3. Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2020.    Management Y F F
  CHENIERE ENERGY, INC. LNG 16411R208 14-May-2020 1A. Election of Director: G. Andrea Botta    Management Y F F
  CHENIERE ENERGY, INC. LNG 16411R208 14-May-2020 1B. Election of Director: Jack A. Fusco    Management Y F F
  CHENIERE ENERGY, INC. LNG 16411R208 14-May-2020 1C. Election of Director: Vicky A. Bailey    Management Y F F
  CHENIERE ENERGY, INC. LNG 16411R208 14-May-2020 1D. Election of Director: Nuno Brandolini    Management Y F F
  CHENIERE ENERGY, INC. LNG 16411R208 14-May-2020 1E. Election of Director: Michele A. Evans    Management Y F F
  CHENIERE ENERGY, INC. LNG 16411R208 14-May-2020 1F. Election of Director: David I. Foley    Management Y F F
  CHENIERE ENERGY, INC. LNG 16411R208 14-May-2020 1G. Election of Director: David B. Kilpatrick    Management Y F F
  CHENIERE ENERGY, INC. LNG 16411R208 14-May-2020 1H. Election of Director: Andrew Langham    Management Y F F
  CHENIERE ENERGY, INC. LNG 16411R208 14-May-2020 1I. Election of Director: Courtney R. Mather    Management Y F F
  CHENIERE ENERGY, INC. LNG 16411R208 14-May-2020 1J. Election of Director: Donald F. Robillard, Jr    Management Y F F
  CHENIERE ENERGY, INC. LNG 16411R208 14-May-2020 1K. Election of Director: Neal A. Shear    Management Y F F
  CHENIERE ENERGY, INC. LNG 16411R208 14-May-2020 4. Approve the Cheniere Energy, Inc. 2020 Incentive Plan.    Management Y F F
  CHENIERE ENERGY, INC. LNG 16411R208 14-May-2020 2. Approve, on an advisory and non-binding basis, the compensation of the Company's named executive officers for 2019.    Management Y F F
  EQUITRANS MIDSTREAM CORPORATION ETRN 294600101 20-May-2020 1. DIRECTOR  Vicky A. Bailey Management Y F F
  EQUITRANS MIDSTREAM CORPORATION ETRN 294600101 20-May-2020 1. DIRECTOR  Sarah M. Barpoulis Management Y F F
  EQUITRANS MIDSTREAM CORPORATION ETRN 294600101 20-May-2020 1. DIRECTOR  Kenneth M. Burke Management Y F F
  EQUITRANS MIDSTREAM CORPORATION ETRN 294600101 20-May-2020 1. DIRECTOR  Patricia K. Collawn Management Y F F
  EQUITRANS MIDSTREAM CORPORATION ETRN 294600101 20-May-2020 1. DIRECTOR  Margaret K. Dorman Management Y F F
  EQUITRANS MIDSTREAM CORPORATION ETRN 294600101 20-May-2020 1. DIRECTOR  Thomas F. Karam Management Y F F
  EQUITRANS MIDSTREAM CORPORATION ETRN 294600101 20-May-2020 1. DIRECTOR  D. Mark Leland Management Y F F
  EQUITRANS MIDSTREAM CORPORATION ETRN 294600101 20-May-2020 1. DIRECTOR  Norman J. Szydlowski Management Y F F
  EQUITRANS MIDSTREAM CORPORATION ETRN 294600101 20-May-2020 1. DIRECTOR  Robert F. Vagt Management Y F F
  EQUITRANS MIDSTREAM CORPORATION ETRN 294600101 20-May-2020 3. Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2020.    Management Y F F
  EQUITRANS MIDSTREAM CORPORATION ETRN 294600101 20-May-2020 2. Approval, on an advisory basis, of the compensation of the Company's named executive officers for 2019 (Say-on-Pay).    Management Y F F
  PLAINS GP HOLDINGS, L.P. PAGP 72651A207 20-May-2020 1. DIRECTOR  Alexandra Pruner Management Y F F
  PLAINS GP HOLDINGS, L.P. PAGP 72651A207 20-May-2020 1. DIRECTOR  Lawrence Ziemba Management Y F F
  PLAINS GP HOLDINGS, L.P. PAGP 72651A207 20-May-2020 2. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020.    Management Y F F
  PLAINS GP HOLDINGS, L.P. PAGP 72651A207 20-May-2020 3. The approval, on a non-binding advisory basis, of our named executive officer compensation.    Management Y F F
  ONEOK, INC. OKE 682680103 20-May-2020 2. Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2020.    Management Y F F
  ONEOK, INC. OKE 682680103 20-May-2020 1A. Election of Director: Brian L. Derksen    Management Y F F
  ONEOK, INC. OKE 682680103 20-May-2020 1B. Election of Director: Julie H. Edwards    Management Y F F
  ONEOK, INC. OKE 682680103 20-May-2020 1C. Election of Director: John W. Gibson    Management Y F F
  ONEOK, INC. OKE 682680103 20-May-2020 1D. Election of Director: Mark W. Helderman    Management Y F F
  ONEOK, INC. OKE 682680103 20-May-2020 1E. Election of Director: Randall J. Larson    Management Y F F
  ONEOK, INC. OKE 682680103 20-May-2020 1F. Election of Director: Steven J. Malcolm    Management Y F F
  ONEOK, INC. OKE 682680103 20-May-2020 1G. Election of Director: Jim W. Mogg    Management Y F F
  ONEOK, INC. OKE 682680103 20-May-2020 1H. Election of Director: Pattye L. Moore    Management Y F F
  ONEOK, INC. OKE 682680103 20-May-2020 1I. Election of Director: Gary D. Parker    Management Y F F
  ONEOK, INC. OKE 682680103 20-May-2020 1J. Election of Director: Eduardo A. Rodriguez    Management Y F F
  ONEOK, INC. OKE 682680103 20-May-2020 1K. Election of Director: Terry K. Spencer    Management Y F F
  ONEOK, INC. OKE 682680103 20-May-2020 3. An advisory vote to approve ONEOK, Inc.'s executive compensation.    Management Y F F
  TOTAL S.A. TOT 89151E109 29-May-2020 E15 Delegation of authority granted to the Board of Directors, for a period of twenty-six months, for the purpose of increasing ...(due to space limits, see proxy material for full proposal).    Management Y F F
  TOTAL S.A. TOT 89151E109 29-May-2020 E16 Delegation of authority granted to the Board of Directors, for a period of twenty-six months, for the purpose of increasing ...(due to space limits, see proxy material for full proposal).    Management Y F F
  TOTAL S.A. TOT 89151E109 29-May-2020 E17 Delegation of authority granted to the Board of Directors, for a period of twenty-six months, for the purpose of issuing, ...(due to space limits, see proxy material for full proposal).    Management Y F F
  TOTAL S.A. TOT 89151E109 29-May-2020 E18 Delegation of authority granted to the Board of Directors, for a period of twenty-six months, for the purpose of increasing ...(due to space limits, see proxy material for full proposal).    Management Y F F
  TOTAL S.A. TOT 89151E109 29-May-2020 E19 Delegation of authority granted to the Board of Directors, for a period of twenty-six months, for the purpose of increasing ...(due to space limits, see proxy material for full proposal).    Management Y F F
  TOTAL S.A. TOT 89151E109 29-May-2020 E20 Delegation of authority granted to the Board of Directors, for a period of twenty-six months, for the purpose of carrying out, ...(due to space limits, see proxy material for full proposal).    Management Y F F
  TOTAL S.A. TOT 89151E109 29-May-2020 E21 Authorization granted to the Board of Directors, for a period ...(due to space limits, see proxy material for full proposal).    Management Y F F
  TOTAL S.A. TOT 89151E109 29-May-2020 E14 Approval of the conversion of the Company's corporate form through adoption of the European company corporate form and of ...(due to space limits, see proxy material for full proposal).    Management Y F F
  TOTAL S.A. TOT 89151E109 29-May-2020 O10 Approval of the information relating to the compensation of executive and non executive directors ("mandataires sociaux") ...(due to space limits, see proxy material for full proposal).    Management Y F F
  TOTAL S.A. TOT 89151E109 29-May-2020 O11 Setting of the amount of directors' aggregate annual compensation and approval of the compensation policy applicable to directors    Management Y F F
  TOTAL S.A. TOT 89151E109 29-May-2020 O12 Approval of the fixed, variable and extraordinary components making up the total compensation and the in-kind benefits paid ...(due to space limits, see proxy material for full proposal).    Management Y F F
  TOTAL S.A. TOT 89151E109 29-May-2020 O13 Approval of the compensation policy applicable to the Chairman and Chief Executive Officer    Management Y F F
  TOTAL S.A. TOT 89151E109 29-May-2020 O3 Allocation of earnings and declaration of dividend for the fiscal year ended December 31, 2019 - Option for the payment of the final 2019 dividend in shares.    Management Y F F
  TOTAL S.A. TOT 89151E109 29-May-2020 O4 Authorization granted to the Board of Directors, for a period of eighteen months, for the purpose of trading in the Company's shares    Management Y F F
  TOTAL S.A. TOT 89151E109 29-May-2020 O5 Agreements covered by Articles L. 225-38 et seq. of the French Commercial Code    Management Y F F
  TOTAL S.A. TOT 89151E109 29-May-2020 O6 Renewal of Ms. Patricia Barbizet's term as director    Management Y F F
  TOTAL S.A. TOT 89151E109 29-May-2020 O7 Renewal of Ms. Marie-Christine Coisne-Roquette's term as director    Management Y F F
  TOTAL S.A. TOT 89151E109 29-May-2020 O8 Renewal of Mr. Mark Cutifani's term as director    Management Y F F
  TOTAL S.A. TOT 89151E109 29-May-2020 O9 Appointment of Mr. Jérôme Contamine as a director    Management Y F F
  TOTAL S.A. TOT 89151E109 29-May-2020 O1 Approval of the statutory financial statements for the fiscal year ended December 31, 2019    Management Y F F
  TOTAL S.A. TOT 89151E109 29-May-2020 O2 Approval of the consolidated financial statements for the fiscal year ended December 31, 2019    Management Y F F
  TOTAL S.A. TOT 89151E109 29-May-2020 A Presented in accordance with Article L. 225-105 of the French Commercial Code (not approved by the Board of Directors): Amendment of Article 19 - Financial Year - Financial Statements of the Articles of Association.    Management Y   F
  EQUITRANS MIDSTREAM CORPORATION ETRN 294600101 15-Jun-2020 2. To approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the stock issuance proposal.    Management Y F F
  EQUITRANS MIDSTREAM CORPORATION ETRN 294600101 15-Jun-2020 1. To approve (i) issuance of shares of common stock, no par value (common stock), of Equitrans Midstream Corporation (Company) in connection with the merger (Merger) contemplated by the Agreement and Plan of Merger, by and among Company, EQM Midstream Partners, LP (EQM), and the other parties thereto (Merger Agreement) and (ii) issuance of shares of preferred stock, no par value, which will be convertible into shares of common stock, in connection with the Merger and the other transactions contemplated thereby (the stock issuance proposal).    Management Y F F

 

 

Registrant: Hanlon Managed Income         Item 1, Exhibit 21        
Investment Company Act file number: 811- 22963                  
Reporting Period: July 1, 2019-June 30, 2020                  
                     
                     
                     
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
  (a) Issuer's Name (b) Exchange Ticker Symbol (c)"CUSIP" # (d) Shareholder Meeting Date (e) Matter Identification (f) Proposal Type (g) Voted (h) Vote Cast (i) For/Against Management
  NO PROXIES VOTED DURING REPORTING PERIOD                  

 

 

 

Registrant:          Hanlon Tactical Dividend and Momementum         Item 1, Exhibit 22        
Investment Company Act file number: 811- 22963                  
Reporting Period: July 1, 2019-June 30, 2020                  
                     
                     
                     
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
  (a) Issuer's Name (b) Exchange Ticker Symbol (c)"CUSIP" # (d) Shareholder Meeting Date (e) Matter Identification (f) Proposal Type (g) Voted (h) Vote Cast (i) For/Against Management
  NO PROXIES VOTED DURING REPORTING PERIOD                  

 

 

 

 

Registrant: Two Roads Shared Trust - Conductor International Equity Value Fund Item 1, Exhibit 23
Investment Company Act file number: 811-22718
Reporting Period July 1,2019 through June 30, 2020

 

Vote Summary

 

PANDORA A/S
Security K7681L102 Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 11-Mar-2020
ISIN DK0060252690 Agenda 712174933 - Management
Record Date 04-Mar-2020 Holding Recon Date 04-Mar-2020
City / Country COPENHAGEN / Denmark Vote Deadline Date 03-Mar-2020
SEDOL(s) B44XTX8 - B4NJCX8 - B4Q8SN4 - BHZLPV2 Quick Code  

 

Item Proposal Proposed by Vote  
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT- VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR-AN ADDED FEE IF REQUESTED. THANK YOU Non-Voting    
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. Non-Voting    
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE Non-Voting    
1 RECEIVE REPORT OF BOARD Non-Voting    
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For  
3 APPROVE REMUNERATION OF DIRECTORS FOR 2020 IN THE AMOUNT OF DKK 1.5 MILLION FOR CHAIRMAN, DKK 750,000 FOR VICE CHAIRMAN, AND DKK 500,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK Management For  
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 9 PER SHARE Management For  
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY FOR RESOLUTION NUMBERS 5.1 TO 5.8 AND 6.1. THANK YOU Non-Voting    
5.1 REELECT PETER A. RUZICKA (CHAIR) AS DIRECTOR Management For  
5.2 REELECT CHRISTIAN FRIGAST (VICE CHAIR) AS DIRECTOR Management For  
5.3 REELECT ANDREA DAWN ALVEY AS DIRECTOR Management For  
5.4 REELECT RONICA WANG AS DIRECTOR Management For  
5.5 REELECT BIRGITTA STYMNE GORANSSON AS DIRECTOR Management For  
5.6 REELECT ISABELLE PARIZE AS DIRECTOR Management For  
5.7 ELECT CATHERINE SPINDLER AS NEW DIRECTOR Management For  
5.8 ELECT MARIANNE KIRKEGAARD AS NEW DIRECTOR Management For  
6.1 RATIFY ERNST YOUNG AS AUDITOR Management For  
7 APPROVE DISCHARGE OF MANAGEMENT AND BOARD Management For  
8.1 APPROVE DKK 8 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION Management For  
8.2 AMEND ARTICLES RE: AGENDA OF ANNUAL GENERAL MEETING Management For  
8.3 AUTHORIZE SHARE REPURCHASE PROGRAM Management For  
8.4 APPROVE GUIDELINES FOR INCENTIVE- BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD Management For  
8.5 AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES Management For  
9 OTHER BUSINESS Non-Voting    
CMMT 28 FEB 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTION 6.1. 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    

 

CREST NICHOLSON HOLDINGS PLC
Security G25425102 Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 24-Mar-2020
ISIN GB00B8VZXT93 Agenda 712173917 - Management
Record Date   Holding Recon Date 20-Mar-2020
City / Country WEYBRIDGE / United Kingdom Vote Deadline Date 18-Mar-2020
SEDOL(s) B8VZXT9 - B9NWW21 - BVGDWC5 Quick Code  

 

Item Proposal Proposed
by		 Vote  
1 TO RECEIVE AND ADOPT THE ANNUAL ACCOUNTS AND THE REPORT Management For  
2 TO DECLARE A FINAL DIVIDEND Management For  
3 ELECTION OF IAIN FERGUSON CBE AS A DIRECTOR Management For  
4 ELECTION OF PETER TRUSCOTT AS A DIRECTOR Management For  
5 ELECTION OF DUNCAN COOPER AS A DIRECTOR Management For  
6 ELECTION OF TOM NICHOLSON AS A DIRECTOR Management For  
7 RE-ELECTION OF LUCINDA BELL AS A DIRECTOR Management For  
8 RE-ELECTION OF SHARON FLOOD AS A DIRECTOR Management For  
9 RE-ELECTION OF LOUISE HARDY AS A DIRECTOR Management For  
10 RE-ELECTION OF OCTAVIA MORLEY AS A DIRECTOR Management For  
11 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Management For  
12 TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR Management For  
13 TO APPROVE THE REMUNERATION POLICY Management For  
14 TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING THE REMUNERATION POLICY Management For  
15 TO AUTHORISE THE ALLOTMENT OF SHARES Management For  
16 TO EXCLUDE THE APPLICATION OF PRE-EMPTION RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES Management For  
17 TO AUTHORISE MARKET PURCHASES OF THE COMPANYS SHARES Management For  
18 TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS OTHER THAN AGMS AT 14 DAYS NOTICE Management For  

 

BRIDGESTONE CORPORATION
Security J04578126 Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 24-Mar-2020
ISIN JP3830800003 Agenda 712198476 - Management
Record Date 31-Dec-2019 Holding Recon Date 31-Dec-2019
City / Country TOKYO / Japan Vote Deadline Date 22-Mar-2020
SEDOL(s) 5476402 - 6132101 - B01DD20 Quick Code 51080

 

Item Proposal Proposed
by		 Vote  
  Please reference meeting materials. Non-Voting    
1 Approve Appropriation of Surplus Management For  
2.1 Appoint a Director Tsuya, Masaaki Management For  
2.2 Appoint a Director Ishibashi, Shuichi Management For  
2.3 Appoint a Director Eto, Akihiro Management For  
2.4 Appoint a Director Scott Trevor Davis Management For  
2.5 Appoint a Director Okina, Yuri Management For  
2.6 Appoint a Director Masuda, Kenichi Management For  
2.7 Appoint a Director Yamamoto, Kenzo Management For  
2.8 Appoint a Director Terui, Keiko Management For  
2.9 Appoint a Director Sasa, Seiichi Management For  
2.10 Appoint a Director Shiba, Yojiro Management For  
2.11 Appoint a Director Suzuki, Yoko Management For  
2.12 Appoint a Director Hara, Hideo Management For  
2.13 Appoint a Director Yoshimi, Tsuyoshi Management For  

 

MCCARTHY & STONE PLC
Security G59248180 Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 25-Mar-2020
ISIN GB00BYNVD082 Agenda 712180784 - Management
Record Date   Holding Recon Date 23-Mar-2020
City / Country BOURNEMOUTH / United Kingdom Vote Deadline Date 19-Mar-2020
SEDOL(s) BYNVD08 - BYQ9FK3 Quick Code  

 

Item Proposal Proposed
by		 Vote  
1 TO RECEIVE AND ADOPT THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31/10/19 AND THE REPORTS OF THE AUDITOR AND THE DIRECTORS Management For  
2 TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31/10/19, AS SET OUT ON PAGES 78 TO 107 OF THE ANNUAL REPORT AND ACCOUNTS Management For  
3 TO APPROVE THE DIRECTORS’ REMUNERATION POLICY THE FULL TEXT OF WHICH IS CONTAINED IN THE DIRECTORS’ REMUNERATION REPORT Management For  
4 TO DECLARE A FINAL DIVIDEND OF 3.5 PENCE PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31/10/19 PAYABLE ON 3 APRIL 2020 Management For  
5 TO RE-ELECT PAUL LESTER AS A DIRECTOR OF THE COMPANY Management For  
6 TO RE-ELECT ROWAN BAKER AS A DIRECTOR OF THE COMPANY Management For  
7 TO RE-ELECT JOHN TONKISS AS A DIRECTOR OF THE COMPANY Management For  
8 TO RE-ELECT GEETA NANDA AS A DIRECTOR OF THE COMPANY Management For  
9 TO RE-ELECT FRANK NELSON AS A DIRECTOR OF THE COMPANY Management For  
10 TO RE-ELECT JOHN CARTER AS A DIRECTOR OF THE COMPANY Management For  
11 TO RE-ELECT MIKE LLOYD AS A DIRECTOR OF THE COMPANY Management For  
12 TO RE-ELECT NIGEL TURNER AS A DIRECTOR OF THE COMPANY Management For  
13 TO RE-ELECT GILL BARR AS A DIRECTOR OF THE COMPANY Management For  
14 TO RE-ELECT ARUN NAGWANEY AS A DIRECTOR OF THE COMPANY Management For  
15 TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING Management For  
16 TO AUTHORISE THE RISK AND AUDIT COMMITTEE FOR AND ON BEHALF OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR Management For  
17 THAT THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY ARE AUTHORISED TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES Management For  
18 THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE OR CONVERT ANY SECURITY INTO SHARES Management For  
19 THAT IN ACCORDANCE WITH ARTICLE 8 OF THE ARTICLES, THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH Management For  
20 THAT THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY THAT RESOLUTION UNDER SECTION 551 OF THE ACT Management For  
21 THAT THE COMPANY IS GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES Management For  
22 THAT A GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE CLEAR DAYS’ NOTICE Management For  

 

CANON MARKETING JAPAN INC.
Security J05166111 Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 26-Mar-2020
ISIN JP3243600008 Agenda 712198503 - Management
Record Date 31-Dec-2019 Holding Recon Date 31-Dec-2019
City / Country TOKYO / Japan Vote Deadline Date 24-Mar-2020
SEDOL(s) 5753202 - 6172453 - B1BLLV6 Quick Code 80600

 

Item Proposal Proposed
by		 Vote  
  Please reference meeting materials. Non-Voting    
1 Approve Appropriation of Surplus Management For  
2.1 Appoint a Director Sakata, Masahiro Management For  
2.2 Appoint a Director Adachi, Masachika Management For  
2.3 Appoint a Director Hamada, Shiro Management For  
2.4 Appoint a Director Hirukawa, Hatsumi Management For  
2.5 Appoint a Director Dobashi, Akio Management For  
2.6 Appoint a Director Osawa, Yoshio Management For  
3.1 Appoint a Corporate Auditor Tanise, Masatoshi Management For  
3.2 Appoint a Corporate Auditor Hashimoto, Iwao Management For  
3.3 Appoint a Corporate Auditor Matsumoto, Nobutoshi Management For  
4 Appoint Accounting Auditors Management For  
5 Approve Payment of Bonuses to Directors Management For  

 

TOAGOSEI CO.,LTD.
Security J8381L105 Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 27-Mar-2020
ISIN JP3556400004 Agenda 712222861 - Management
Record Date 31-Dec-2019 Holding Recon Date 31-Dec-2019
City / Country TOKYO / Japan Vote Deadline Date 25-Mar-2020
SEDOL(s) 6894467 - BF47VX1 Quick Code 40450

 

Item Proposal Proposed
by		 Vote  
  Please reference meeting materials. Non-Voting    
1 Approve Appropriation of Surplus Management For  
2.1 Appoint a Director who is not Audit and Supervisory Committee Member Takamura, Mikishi Management For  
2.2 Appoint a Director who is not Audit and Supervisory Committee Member Ishikawa, Nobuhiro Management For  
2.3 Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, Yoshitaka Management For  
2.4 Appoint a Director who is not Audit and Supervisory Committee Member Kenjo, Moriyuki Management For  
2.5 Appoint a Director who is not Audit and Supervisory Committee Member Miho, Susumu Management For  
2.6 Appoint a Director who is not Audit and Supervisory Committee Member Sugiura, Shinichi Management For  
2.7 Appoint a Director who is not Audit and Supervisory Committee Member Nakanishi, Satoru Management For  
2.8 Appoint a Director who is not Audit and Supervisory Committee Member Koike, Yasuhiro Management For  
2.9 Appoint a Director who is not Audit and Supervisory Committee Member Kitamura, Yasuo Management For  
3.1 Appoint a Director who is Audit and Supervisory Committee Member Takano, Nobuhiko Management For  
3.2 Appoint a Director who is Audit and Supervisory Committee Member Ito, Katsuyuki Management For  
3.3 Appoint a Director who is Audit and Supervisory Committee Member Danno, Koichi Management For  
4 Approve Details of the Restricted-Share Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) Management For  

 

MABUCHI MOTOR CO.,LTD.
Security J39186101 Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 27-Mar-2020
ISIN JP3870000001 Agenda 712230907 - Management
Record Date 31-Dec-2019 Holding Recon Date 31-Dec-2019
City / Country CHIBA / Japan Vote Deadline Date 25-Mar-2020
SEDOL(s) 6551030 - B3BJ0B7 - B40GVJ1 Quick Code 65920

 

Item Proposal Proposed
by		 Vote  
  Please reference meeting materials. Non-Voting    
1 Approve Appropriation of Surplus Management For  
2.1 Appoint a Director who is not Audit and Supervisory Committee Member Okoshi, Hiroo Management For  
2.2 Appoint a Director who is not Audit and Supervisory Committee Member Itokawa, Masato Management For  
2.3 Appoint a Director who is not Audit and Supervisory Committee Member Katayama, Hirotaro Management For  
2.4 Appoint a Director who is not Audit and Supervisory Committee Member Taniguchi, Shinichi Management For  
2.5 Appoint a Director who is not Audit and Supervisory Committee Member Iyoda, Tadahito Management For  
2.6 Appoint a Director who is not Audit and Supervisory Committee Member Uenishi, Eiji Management For  
2.7 Appoint a Director who is not Audit and Supervisory Committee Member Mitarai, Naoki Management For  
2.8 Appoint a Director who is not Audit and Supervisory Committee Member Tsutsumi, Kazuhiko Management For  
2.9 Appoint a Director who is not Audit and Supervisory Committee Member Jody L. Ono Management For  

 

TAYLOR WIMPEY PLC
Security G86954107 Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 23-Apr-2020
ISIN GB0008782301 Agenda 712307291 - Management
Record Date   Holding Recon Date 21-Apr-2020
City / Country LONDON / United Kingdom Vote Deadline Date 17-Apr-2020
SEDOL(s) 0878230 - 5878194 - B02S3W4 Quick Code  

 

Item Proposal Proposed
by		 Vote  
1 TO RECEIVE THE DIRECTORS’ REPORT, STRATEGIC REPORT, REMUNERATION COMMITTEE REPORT, INDEPENDENT AUDITOR’S REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 Management For  
2 TO DECLARE DUE AND PAYABLE ON 15 MAY 2020 A FINAL DIVIDEND OF 3.80 PENCE PER-ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 TO-SHAREHOLDERS ON THE REGISTER AT CLOSE OF BUSINESS ON 3 APRIL 2020 Non-Voting    
3 TO DECLARE DUE AND PAYABLE ON 10 JULY 2020 A SPECIAL DIVIDEND OF 10.99 PENCE-PER ORDINARY SHARE OF THE COMPANY TO SHAREHOLDERS ON THE REGISTER AT CLOSE OF-BUSINESS ON 5 JUNE 2020 Non-Voting    
4 TO ELECT AS A DIRECTOR, IRENE DORNER Management For  
5 TO RE-ELECT AS A DIRECTOR, PETE REDFERN Management For  
6 TO RE-ELECT AS A DIRECTOR, CHRIS CARNEY Management For  
7 TO RE-ELECT AS A DIRECTOR, JENNIE DALY Management For  
8 TO RE-ELECT AS A DIRECTOR, KATE BARKER DBE Management For  
9 TO RE-ELECT AS A DIRECTOR, GWYN BURR Management For  
10 TO RE-ELECT AS A DIRECTOR, ANGELA KNIGHT CBE Management For  
11 TO ELECT AS A DIRECTOR, ROBERT NOEL Management For  
12 TO RE-ELECT AS A DIRECTOR, HUMPHREY SINGER Management For  
13 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management For  
14 SUBJECT TO THE PASSING OF RESOLUTION 13, TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR ON BEHALF OF THE BOARD Management For  
15 THAT THE BOARD BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: A. UP TO A NOMINAL AMOUNT OF GBP 10,945,757 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH B BELOW, IN EXCESS OF GBP 10,945,757); AND B. COMPRISING EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) UP TO A NOMINAL AMOUNT OF GBP 21,891,515 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH A ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER, SUCH AUTHORITIES TO APPLY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 22 JULY 2021) BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THIS PERIOD WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS; AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED Management For  
16 THAT IF RESOLUTION 15 IS PASSED, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND / OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH B OF RESOLUTION 15, BY WAY OF A RIGHTS ISSUE ONLY): I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTERS; AND B. IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH A OF RESOLUTION 15 AND / OR IN THE CASE OF ANY SALE OF TREASURY SHARES, TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH A ABOVE) UP TO A NOMINAL AMOUNT OF GBP 1,641,863. SUCH POWER TO APPLY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 22 JULY 2021) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED Management For  
17 THAT IF RESOLUTION 15 IS PASSED, THE BOARD BE GIVEN THE POWER IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 16 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GRANTED UNDER PARAGRAPH A OF RESOLUTION 15 AND / OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE: A. LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 1,641,863; AND B. USED ONLY FOR THE PURPOSES OF FINANCING 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- EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OR FOR THE PURPOSES OF REFINANCING SUCH A TRANSACTION WITHIN SIX MONTHS OF ITS TAKING PLACE. SUCH POWER TO APPLY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 22 JULY 2021) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED Management For  
18 THAT THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF THE ORDINARY SHARES OF 1 PENCE EACH OF THE COMPANY (ORDINARY SHARES), PROVIDED THAT: A. THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED SHALL BE 328,372,733; B. THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR ORDINARY SHARES IS 1 PENCE PER ORDINARY SHARE; C. THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHEST OF: I. AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE (AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST) FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH SUCH ORDINARY SHARE IS PURCHASED; AND II. THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT; D. THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND 22 OCTOBER 2021 UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME; AND E. THE COMPANY MAY MAKE CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THE AUTHORITY HEREBY CONFERRED PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY, AND MAY PURCHASE ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACTS, AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED Management For  
19 THAT THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019, AS SET OUT ON PAGES 106 TO 131 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, BE APPROVED IN ACCORDANCE WITH SECTION 439 OF THE COMPANIES ACT 2006 Management For  
20 THAT THE DIRECTORS’ REMUNERATION POLICY, THE FULL TEXT OF WHICH IS SET OUT ON PAGES 115 TO 117 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, BE APPROVED IN ACCORDANCE WITH SECTION 439A OF THE COMPANIES ACT 2006, TO TAKE EFFECT FROM THE DATE OF THIS ANNUAL GENERAL MEETING Management For  
21 THAT IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006, THE COMPANY AND ALL COMPANIES WHICH ARE ITS SUBSIDIARIES WHEN THIS RESOLUTION IS PASSED ARE AUTHORISED TO: A. MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND / OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 250,000 IN AGGREGATE; B. MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 250,000 IN AGGREGATE; AND C. INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 250,000 IN AGGREGATE, DURING THE PERIOD BEGINNING WITH THE DATE OF PASSING THIS RESOLUTION AND THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. FOR THE PURPOSES OF THIS RESOLUTION THE TERMS ‘POLITICAL DONATIONS’, ‘POLITICAL PARTIES’, ‘INDEPENDENT ELECTION CANDIDATES’, ‘POLITICAL ORGANISATIONS’ AND ‘POLITICAL EXPENDITURE’ HAVE THE MEANINGS GIVEN BY SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006 Management For  
22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY MAY CONTINUE TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE Management For  
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 372754 DUE TO DELETION OF-RESOLUTION 2 AND 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. NOTICE. THANK-YOU. Non-Voting    

 

KRONES AG
Security D47441171 Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 18-May-2020
ISIN DE0006335003 Agenda 712406316 - Management
Record Date 24-Apr-2020 Holding Recon Date 24-Apr-2020
City / Country NEUTRAUBLING / Germany Vote Deadline Date 08-May-2020
SEDOL(s) 5523881 - B28JVW1 - BDQZLP1 - BHZLL25 BHZLL25 Quick Code  

 

Item Proposal Proposed
by		 Vote  
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE- AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE Non-Voting    
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN-CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE-NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE- FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-USUAL Non-Voting    
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE Non-Voting    
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2019 Non-Voting    
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.75 PER SHARE Management    
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 Management    
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 Management    
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2020 Management    
6 AMEND ARTICLES RE COMPANY ANNOUNCEMENTS AND NOTICES, AMEND ARTICLES RE PARTICIPATION RIGHT, AMEND ARTICLES RE REGISTRATION FOR ENTRY IN THE COMMERCIAL REGISTER Management    
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 388715 DUE TO RESOLUTION-6 IS A SINGLE VOTING ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU Non-Voting    

 

CHINA SHENHUA ENERGY COMPANY LTD.
Security Y1504C113 Meeting Type Class Meeting
Ticker Symbol   Meeting Date 29-May-2020
ISIN CNE1000002R0 Agenda 712393242 - Management
Record Date 29-Apr-2020 Holding Recon Date 29-Apr-2020
City / Country BEIJING / China Vote Deadline Date 25-May-2020
SEDOL(s) B09N7M0 - B1BJQZ9 - BD8NHW2 - BP3RSW0 Quick Code  

 

Item Proposal Proposed
by		 Vote  
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listcone ws/sehk/2020/0409/2020040900811.pdf- AND- https://www1.hkexnews.hk/listedco/listcone ws/sehk/2020/0409/2020040900795.pdf Non-Voting    
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE Non-Voting    
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE AMENDMENT TO ARTICLE 115 OF THE ARTICLES OF ASSOCIATION Management For  

 

CHINA SHENHUA ENERGY COMPANY LTD.
Security Y1504C113 Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 29-May-2020
ISIN CNE1000002R0 Agenda 712566655 - Management
Record Date 29-Apr-2020 Holding Recon Date 29-Apr-2020
City / Country BEIJING /  China Vote Deadline Date 25-May-2020
SEDOL(s) B09N7M0 - B1BJQZ9 - BD8NHW2 - BP3RSW0 BP3RSW0 Quick Code  

 

Item Proposal Proposed
by		 Vote  
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listcone ws/sehk/2020/0409/2020040900773.pdf, Non-Voting    
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE Non-Voting    
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 380052 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU Non-Voting    
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REPORT OF THE BOARD OF DIRECTORS (THE “BOARD”) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 Management For  
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 Management For  
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 Management For  
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE COMPANY’S PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2019: (1) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019 IN THE AMOUNT OF RMB1.26 PER SHARE (INCLUSIVE OF TAX) BE DECLARED AND DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH IS APPROXIMATELY RMB25,061 MILLION (INCLUSIVE OF TAX); (2) TO AUTHORISE THE CHAIRMAN AND THE CHIEF EXECUTIVE OFFICER TO IMPLEMENT THE ABOVE-MENTIONED PROFIT DISTRIBUTION MATTERS AND TO DEAL WITH RELEVANT MATTERS IN RELATION TO TAX WITHHOLDING AND FOREIGN EXCHANGE AS REQUIRED BY RELEVANT LAWS, REGULATIONS AND REGULATORY AUTHORITIES Management For  
5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019: (1) THE EXECUTIVE DIRECTORS ARE REMUNERATED BY CHINA ENERGY INVESTMENT CORPORATION LIMITED (“CHINA ENERGY”) AND ARE NOT REMUNERATED BY THE COMPANY IN CASH; (2) AGGREGATE REMUNERATION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS IS IN THE AMOUNT OF RMB2,137,500, AND THE NON-EXECUTIVE DIRECTORS (OTHER THAN THE INDEPENDENT NON- EXECUTIVE DIRECTORS) ARE REMUNERATED BY CHINA ENERGY AND ARE NOT REMUNERATED BY THE COMPANY IN CASH; (3) THE SUPERVISORS ARE REMUNERATED BY CHINA ENERGY AND ARE NOT REMUNERATED BY THE COMPANY IN CASH Management For  
6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT WITH ANNUAL LIABILITY LIMIT AMOUNTING TO RMB100 MILLION, TOTAL ANNUAL PREMIUM NOT MORE THAN RMB260,000 (SUBJECT TO THE FINAL QUOTATION FOR APPROVAL FROM THE INSURANCE COMPANY) AND AN INSURANCE TERM OF THREE YEARS WHICH SHALL BE ENTERED INTO ANNUALLY AND TO AUTHORISE THE CHIEF EXECUTIVE OFFICER TO HANDLE THE MATTERS IN RELATION TO THE PURCHASE OF SUCH LIABILITY INSURANCE WITHIN THE ABOVE SCOPE OF AUTHORISATION (INCLUDING BUT NOT LIMITED TO DETERMINATION OF THE SCOPE OF INSURANT, SELECTION OF INSURANCE COMPANY, DETERMINATION OF INSURANCE AMOUNT, PREMIUM AND INSURANCE TERMS, EXECUTION OF RELEVANT INSURANCE DOCUMENTS AND HANDLING OF OTHER INSURANCE RELATED MATTERS), AND MATTERS IN RELATION TO THE RENEWAL OR REINSURANCE UPON OR BEFORE EXPIRY OF THE LIABILITY INSURANCE CONTRACTS OF DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT IN THE FUTURE Management For  
7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE EXTENSION OF APPOINTMENT OF KPMG AND KPMG HUAZHEN LLP AS THE INTERNATIONAL AND THE PRC AUDITORS OF THE COMPANY FOR THE YEAR OF 2020 UNTIL THE COMPLETION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE A DIRECTORS’ COMMITTEE COMPRISING OF THE CHAIRMAN AND CHAIRWOMAN OF THE AUDIT COMMITTEE TO DETERMINE THEIR 2020 REMUNERATION Management For  
8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE COMPANY ENTERING INTO THE SHENHUA FINANCE CAPITAL INCREASE AGREEMENT WITH SHUOHUANG RAILWAY, ZHUNGE’ER ENERGY, BAOSHEN RAILWAY, CHINA ENERGY AND SHENHUA FINANCE AND THE TRANSACTIONS CONTEMPLATED THEREUNDER Management For  
9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE COMPANY ENTERING INTO THE TERMINATION AGREEMENT OF THE EXISTING FINANCIAL SERVICES AGREEMENT WITH CHINA ENERGY, AND ENTERING INTO THE NEW FINANCIAL SERVICES AGREEMENT WITH SHENHUA FINANCE AND THE TERMS, PROPOSED ANNUAL CAPS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER Management For  
10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE INCREASE OF CASH DIVIDEND PERCENTAGE FOR 2019-2021 Management For  
11 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION Management For  
12 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE OF GENERAL MEETING Management For  
13 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE OF THE BOARD Management For  
14 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE OF THE SUPERVISORY COMMITTEE Management For  
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN-VOTES FOR RESOLUTIONS 15.1 THROUGH 15.5 WILL BE PROCESSED AS TAKE NO ACTION-BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE-LODGED IN THE MARKET Non-Voting    
15.1 TO ELECT MR. WANG XIANGXI AS AN EXECUTIVE DIRECTOR OF THE COMPANY Management For  
15.2 TO ELECT MR. YANG JIPING AS AN EXECUTIVE DIRECTOR OF THE COMPANY Management For  
15.3 TO ELECT MR. XU MINGJUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY Management For  
15.4 TO ELECT MR. JIA JINZHONG AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY Management For  
15.5 TO ELECT MR. ZHAO YONGFENG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY Management For  
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN-VOTES FOR RESOLUTIONS 16.1 THROUGH 16.3 WILL BE PROCESSED AS TAKE NO ACTION-BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE-LODGED IN THE MARKET Non-Voting    
16.1 TO ELECT DR. YUEN KWOK KEUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY Management For  
16.2 TO ELECT DR. BAI CHONG-EN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY Management For  
16.3 TO ELECT DR. CHEN HANWEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY Management For  
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN-VOTES FOR RESOLUTIONS 17.1 THROUGH 17.2 WILL BE PROCESSED AS TAKE NO ACTION-BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE-LODGED IN THE MARKET Non-Voting    
17.1 TO ELECT MR. LUO MEIJIAN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY Management For  
17.2 TO ELECT MR. ZHOU DAYU AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY Management For  

 

PHISON ELECTRONICS CORPORATION
Security Y7136T101 Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 03-Jun-2020
ISIN TW0008299009 Agenda 712565160 - Management
Record Date 01-Apr-2020 Holding Recon Date 01-Apr-2020
City / Country MIAOLI / Taiwan, Province of China Vote Deadline Date 26-May-2020
SEDOL(s) 6728469 - B131M77 Quick Code  

 

Item Proposal Proposed
by		 Vote  
1 THE COMPANYS 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS. Management For  
2 THE COMPANYS 2019 SURPLUS EARNING DISTRIBUTION PROPOSED CASH DIVIDEND: TWD 13 PER SHARE. Management For  
3.1 THE ELECTION OF THE DIRECTOR.:KHEIN SENG PUA,SHAREHOLDER NO.2 Management For  
3.2 THE ELECTION OF THE DIRECTOR.:CHEE KONG AW YONG,SHAREHOLDER NO.12 Management For  
3.3 THE ELECTION OF THE DIRECTOR.:TZUNG HORNG KUANG,SHAREHOLDER NO.33 Management For  
3.4 THE ELECTION OF THE DIRECTOR.:CHENG HE INVESTMENT CO.,LTD,SHAREHOLDER NO.89024,CHIH JEN HSU AS REPRESENTATIVE Management For  
3.5 THE ELECTION OF THE DIRECTOR.:JIUNN YEONG YANG,SHAREHOLDER NO.13 Management For  
3.6 THE ELECTION OF THE DIRECTOR.:TRUSTED INVESTMENT ACCOUNT OF KIOXIA CORPORATION BY FIRST BANK,SHAREHOLDER NO.110084,HIROTO NAKAI AS REPRESENTATIVE Management For  
3.7 THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHEN WEI WANG,SHAREHOLDER NO.L101796XXX Management For  
3.8 THE ELECTION OF THE INDEPENDENT DIRECTOR.:WEN CHIU CHUNG,SHAREHOLDER NO.J220365XXX Management For  
3.9 THE ELECTION OF THE INDEPENDENT DIRECTOR.:YU LUN HUANG,SHAREHOLDER NO.T220290XXX Management For  
4 THE COMPANYS PRIVATE PLACEMENT OF COMMON SHARES. Management For  
5 AMENDMENT TO PART OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. Management For  
6 RELEASE OF THE NEW DIRECTORS FROM NON-COMPETITION RESTRICTIONS. Management For  

 

PT MATAHARI DEPARTMENT STORE TBK
Security Y7139L105 Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 04-Jun-2020
ISIN ID1000113301 Agenda 712644447 - Management
Record Date 12-May-2020 Holding Recon Date 12-May-2020
City / Country JAKARTA / Indonesia Vote Deadline Date 27-May-2020
SEDOL(s) 6665878 Quick Code  

 

Item Proposal Proposed
by		 Vote  
1 BOARD OF DIRECTORS REPORT REGARDING THE COMPANY’S BUSINESS AND FINANCIAL ACTIVITIES FOR THE FISCAL YEAR 2019 AND INCLUDING TO APPROVE OF THE BALANCE SHEET, THE CONSOLIDATED STATEMENTS OF COMPREHENSIVE INCOME FOR THE FISCAL YEAR 2019, TO APPROVE THE ANNUAL REPORT AND REPORT OF BOARD OF COMMISSIONERS SUPERVISORY DUTIES Management For  
2 TO APPROVE THE RIGHT TO USE THE COMPANY’S EARNING/LOSS FOR THE FISCAL YEAR 2019 Management For  
3 TO APPOINT THE PUBLIC ACCOUNTANT TO CONDUCT AN AUDIT OF THE COMPANY’S BOOKS FOR THE FISCAL YEAR 2020 AND TO GRANT THE BOARD OF COMMISSIONERS THE AUTHORITY TO DETERMINE THE FEES AND OTHER TERMS OF SUCH APPOINTMENT Management For  
4 TO CONFIRM AND/OR TO APPOINT THE STRUCTURE OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS INCLUDING INDEPENDENT COMMISSIONER AND/OR THE DETERMINATION OF THE SALARY/HONORARIUM AND/OR OTHER BENEFITS FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS Management For  
5 APPROVAL OF DIVERSION OF TREASURY SHARES THROUGH DECREASE OF COMPANY’S PAID IN AND PAID UP CAPITAL Management For  
CMMT 14 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU Non-Voting    

 

NTT DOCOMO,INC.
Security J59399121 Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 16-Jun-2020
ISIN JP3165650007 Agenda 712712404 - Management
Record Date 31-Mar-2020 Holding Recon Date 31-Mar-2020
City / Country TOKYO /  Japan Vote Deadline Date 14-Jun-2020
SEDOL(s) 5559079 - 6129277 - B3BJ9B0 Quick Code 94370

 

Item Proposal Proposed
by		 Vote  
  Please reference meeting materials. Non-Voting    
1 Approve Appropriation of Surplus Management For  
2 Amend Articles to: Increase the Board of Directors Size, Transition to a Company with Supervisory Committee Management For  
3.1 Appoint a Director who is not Audit and Supervisory Committee Member Yoshizawa, Kazuhiro Management For  
3.2 Appoint a Director who is not Audit and Supervisory Committee Member Ii, Motoyuki Management For  
3.3 Appoint a Director who is not Audit and Supervisory Committee Member Maruyama, Seiji Management For  
3.4 Appoint a Director who is not Audit and Supervisory Committee Member Fujiwara, Michio Management For  
3.5 Appoint a Director who is not Audit and Supervisory Committee Member Hiroi, Takashi Management For  
3.6 Appoint a Director who is not Audit and Supervisory Committee Member Tateishi, Mayumi Management For  
3.7 Appoint a Director who is not Audit and Supervisory Committee Member Shintaku, Masaaki Management For  
3.8 Appoint a Director who is not Audit and Supervisory Committee Member Endo, Noriko Management For  
3.9 Appoint a Director who is not Audit and Supervisory Committee Member Kikuchi, Shin Management For  
3.10 Appoint a Director who is not Audit and Supervisory Committee Member Kuroda, Katsumi Management For  
4.1 Appoint a Director who is Audit and Supervisory Committee Member Suto, Shoji Management For  
4.2 Appoint a Director who is Audit and Supervisory Committee Member Sagae, Hironobu Management For  
4.3 Appoint a Director who is Audit and Supervisory Committee Member Nakata, Katsumi Management For  
4.4 Appoint a Director who is Audit and Supervisory Committee Member Kajikawa, Mikio Management For  
4.5 Appoint a Director who is Audit and Supervisory Committee Member Tsujiyama, Eiko Management For  
5 Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) Management For  
6 Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members Management For  

 

FLEXIUM INTERCONNECT INC.
Security Y2573J104 Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 18-Jun-2020
ISIN TW0006269004 Agenda 712658193 - Management
Record Date 17-Apr-2020 Holding Recon Date 17-Apr-2020
City / Country KAOHSIUNG / Taiwan, Province of China Vote Deadline Date 10-Jun-2020
SEDOL(s) 6683416 Quick Code  

 

Item Proposal Proposed
by		 Vote  
1 THE COMPANYS 2019 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTS. Management For  
2 THE COMPANYS 2019 EARNINGS DISTRIBUTIONS.PROPOSED CASH DIVIDEND :TWD 1.5 PER SHARE. Management For  
3 TO REVISE THE ARTICLES OF INCORPORATION. Management For  
4 PROPOSAL FOR CASH DISTRIBUTIONS THROUGH CAPITAL SURPLUS.PROPOSED CAPITAL DISTRIBUTION :TWD 3.5 PER SHARE. Management For  
5 ISSUANCE OF 2020 RESTRICTED STOCK AWARDS, RSA. Management For  
6 PROPOSAL TO RELEASE THE DIRECTOR FROM NON-COMPETITION RESTRICTIONS. Management For  

 

PEGATRON CORPORATION
Security Y6784J100 Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 19-Jun-2020
ISIN TW0004938006 Agenda 712659587 - Management
Record Date 20-Apr-2020 Holding Recon Date 20-Apr-2020
City / Country TAIPEI CITY / Taiwan, Province of China Vote Deadline Date 11-Jun-2020
SEDOL(s) B4PLX17 Quick Code  

 

Item Proposal Proposed
by		 Vote  
1 ADOPTION OF THE 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS Management For  
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2019 EARNINGS. PROPOSED CASH DIVIDEND: TWD 4.5 PER SHARE Management For  
3 TO DISCUSS ADOPTION OF THE ISSUANCE OF EMPLOYEE RESTRICTED STOCKS AWARDS Management For  

 

TRANSCEND INFORMATION INC.
Security Y8968F102 Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 19-Jun-2020
ISIN TW0002451002 Agenda 712683413 - Management
Record Date 20-Apr-2020 Holding Recon Date 20-Apr-2020
City / Country TAIPEI /  Taiwan, Province of China Vote Deadline Date 11-Jun-2020
SEDOL(s) 6350497 Quick Code  

 

Item Proposal Proposed
by		 Vote  
1 ADOPTION OF 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS. Management For  
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2019 EARNINGS.PROPOSED CASH DIVIDEND :TWD 3.6 PER SHARE. PROPOSED CAPITAL DISTRIBUTION :TWD 0.9 PER SHARE. Management For  
3 TO APPROVE THE AMENDMENTS TO ARTICLES OF INCORPORATION. Management For  
4 TO APPROVE THE AMENDMENTS TO PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS. Management For  
5 TO APPROVE THE AMENDMENTS TO PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES. Management For  
6 TO APPROVE THE AMENDMENTS TO PROCEDURES FOR ENDORSEMENTS AND GUARANTEES. Management For  
7 ISSUANCE OF RESTRICTED STOCK AWARDS. Management For  

 

NITTO DENKO CORPORATION
Security J58472119 Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 19-Jun-2020
ISIN JP3684000007 Agenda 712704964 - Management
Record Date 31-Mar-2020 Holding Recon Date 31-Mar-2020
City / Country OSAKA / Japan Vote Deadline Date 17-Jun-2020
SEDOL(s) 6641801 - B19PJR2 - B1R1SP3 Quick Code 69880

 

Item Proposal Proposed
by		 Vote  
  Please reference meeting materials. Non-Voting    
1 Approve Appropriation of Surplus Management For  
2 Approve Payment of Bonuses to Directors Management For  
3.1 Appoint a Director Takasaki, Hideo Management For  
3.2 Appoint a Director Todokoro, Nobuhiro Management For  
3.3 Appoint a Director Miki, Yosuke Management For  
3.4 Appoint a Director Iseyama, Yasuhiro Management For  
3.5 Appoint a Director Furuse, Yoichiro Management For  
3.6 Appoint a Director Hatchoji, Takashi Management For  
3.7 Appoint a Director Fukuda, Tamio Management For  
3.8 Appoint a Director Wong Lai Yong Management For  
4.1

Appoint a Corporate Auditor Teranishi,

Masashi

 Management For  
4.2

Appoint a Corporate Auditor Shiraki,

Mitsuhide

 Management For  
5

Approve Details of the Compensation to be

received by Directors

 Management For  

 

INABA DENKISANGYO CO.,LTD.
Security J23683105 Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 19-Jun-2020
ISIN JP3146200005 Agenda 712774050 - Management
Record Date 31-Mar-2020 Holding Recon Date 31-Mar-2020
City / Country OSAKA / Japan Vote Deadline Date 12-Jun-2020
SEDOL(s) 6459219 Quick Code 99340

 

Item Proposal Proposed
by		 Vote  
1 Approve Appropriation of Surplus Management For  
2 Amend Articles to: Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Eliminate the Articles Related to the Board of Directors to Update Policy regarding Large-scale Purchases of Company Shares Management For  
3.1 Appoint a Director who is not Audit and Supervisory Committee Member Moriya, Yoshihiro Management For  
3.2 Appoint a Director who is not Audit and Supervisory Committee Member Kita, Seiichi Management For  
3.3 Appoint a Director who is not Audit and Supervisory Committee Member Edamura, Kohei Management For  
3.4 Appoint a Director who is not Audit and Supervisory Committee Member Iesato, Haruyuki Management For  
3.5 Appoint a Director who is not Audit and Supervisory Committee Member Okuda, Yoshinori Management For  
3.6 Appoint a Director who is not Audit and Supervisory Committee Member Iwakura, Hiroyuki Management For  
3.7 Appoint a Director who is not Audit and Supervisory Committee Member Tashiro, Hiroaki Management For  
4.1 Appoint a Director who is Audit and Supervisory Committee Member Kitano, Akihiko Management For  
4.2 Appoint a Director who is Audit and Supervisory Committee Member Shibaike, Tsutomu Management For  
4.3 Appoint a Director who is Audit and Supervisory Committee Member Nakamura, Katsuhiro Management For  
4.4 Appoint a Director who is Audit and Supervisory Committee Member Fujiwara, Tomoe Management For  
4.5 Appoint a Director who is Audit and Supervisory Committee Member Sakamoto, Masaaki Management For  
5 Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) Management For  
6 Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members Management For  
7 Approve Details of Compensation as Stock Options for Directors (Excluding Directors who are Audit and Supervisory Committee Members) Management For  

 

TAIYO HOLDINGS CO.,LTD.
Security J80013105 Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 20-Jun-2020
ISIN JP3449100001 Agenda 712740489 - Management
Record Date 31-Mar-2020 Holding Recon Date 31-Mar-2020
City / Country TOKYO / Japan Vote Deadline Date 18-Jun-2020
SEDOL(s) 6871783 Quick Code 46260

 

Item Proposal Proposed
by		 Vote  
  Please reference meeting materials. Non-Voting    
1 Approve Appropriation of Surplus Management For  
2.1 Appoint a Director Sato, Eiji Management For  
2.2 Appoint a Director Takehara, Eiji Management For  
2.3 Appoint a Director Saito, Hitoshi Management For  
2.4 Appoint a Director Tamaki, Toshifumi Management For  
2.5 Appoint a Director Hizume, Masayuki Management For  
2.6 Appoint a Director Tsuchiya, Keiko Management For  
2.7 Appoint a Director Aoyama, Asako Management For  
2.8 Appoint a Director Kamada, Yumiko Management For  
3

Appoint a Substitute Corporate Auditor

Todo, Masahiko

 Management For  

 

MIRACA HOLDINGS INC.
Security J4352B101 Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 23-Jun-2020
ISIN JP3822000000 Agenda 712716591 - Management
Record Date 31-Mar-2020 Holding Recon Date 31-Mar-2020
City / Country TOKYO / Japan Vote Deadline Date 21-Jun-2020
SEDOL(s) 6356611 - B0CPJW7 Quick Code 45440

 

Item Proposal Proposed
by		 Vote  
  Please reference meeting materials. Non-Voting    
1 Amend Articles to: Change Official Company Name, Amend Business Lines, Clarify the Rights for Odd-Lot Shares, Adopt Reduction of Liability System for Directors Management For  
2.1 Appoint a Director Takeuchi, Shigekazu Management For  
2.2 Appoint a Director Watanabe, Masaya Management For  
2.3 Appoint a Director Kitamura, Naoki Management For  
2.4 Appoint a Director Aoyama, Shigehiro Management For  
2.5 Appoint a Director Amano, Futomichi Management For  
2.6 Appoint a Director Ito, Ryoji Management For  
2.7 Appoint a Director Matsuno, Eriko Management For  
2.8 Appoint a Director Yamauchi, Susumu Management For  

 

MARUICHI STEEL TUBE LTD.
Security J40046104 Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 24-Jun-2020
ISIN JP3871200006 Agenda 712740530 - Management
Record Date 31-Mar-2020 Holding Recon Date 31-Mar-2020
City / Country OSAKA / Japan Vote Deadline Date 22-Jun-2020
SEDOL(s) 6569505 Quick Code 54630

 

Item Proposal Proposed
by		 Vote  
  Please reference meeting materials. Non-Voting    
1.1 Appoint a Director Suzuki, Hiroyuki Management For  
1.2 Appoint a Director Yoshimura, Yoshinori Management For  
1.3 Appoint a Director Horikawa, Daiji Management For  
1.4 Appoint a Director Kadono, Minoru Management For  
1.5 Appoint a Director Nakano, Kenjiro Management For  
1.6 Appoint a Director Ushino, Kenichiro Management For  
1.7 Appoint a Director Fujioka, Yuka Management For  

 

NEC NETWORKS & SYSTEM INTEGRATION CORPORATION
Security J4884R103 Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 24-Jun-2020
ISIN JP3733800001 Agenda 712749514 - Management
Record Date 31-Mar-2020 Holding Recon Date 31-Mar-2020
City / Country TOKYO / Japan Vote Deadline Date 17-Jun-2020
SEDOL(s) 6619422 - B0LNST2 Quick Code 19730

 

Item Proposal Proposed
by		 Vote  
1.1 Appoint a Director Ushijima, Yushi Management For  
1.2 Appoint a Director Noda, Osamu Management For  
1.3 Appoint a Director Sekizawa, Hiroyuki Management For  
1.4 Appoint a Director Ashizawa, Michiko Management For  
1.5 Appoint a Director Muramatsu, Kuniko Management For  
1.6 Appoint a Director Ashida, Junji Management For  
1.7 Appoint a Director Takeuchi, Kazuhiko Management For  
1.8 Appoint a Director Yoshida, Mamoru Management For  
1.9 Appoint a Director Kawakubo, Toru Management For  
2 Appoint a Corporate Auditor Otani, Yohei Management For  

 

HASEKO CORPORATION
Security J18984153 Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 26-Jun-2020
ISIN JP3768600003 Agenda 712740340 - Management
Record Date 31-Mar-2020 Holding Recon Date 31-Mar-2020
City / Country TOKYO / Japan Vote Deadline Date 24-Jun-2020
SEDOL(s) 6414401 - B00PRK3 - B1KBGX4 Quick Code 18080

 

Item Proposal Proposed
by		 Vote  
  Please reference meeting materials. Non-Voting    
1 Approve Appropriation of Surplus Management For  
2.1 Appoint a Director Tsuji, Noriaki Management For  
2.2 Appoint a Director Ikegami, Kazuo Management For  
2.3 Appoint a Director Tani, Junichi Management For  
2.4 Appoint a Director Tani, Nobuhiro Management For  
2.5 Appoint a Director Murakawa, Toshiyuki Management For  
2.6 Appoint a Director Naraoka, Shoji Management For  
2.7 Appoint a Director Koizumi, Masahito Management For  
2.8 Appoint a Director Kumano, Satoshi Management For  
2.9 Appoint a Director Takahashi, Osamu Management For  
2.10 Appoint a Director Ichimura, Kazuhiko Management For  
2.11 Appoint a Director Kogami, Tadashi Management For  
2.12 Appoint a Director Nagasaki, Mami Management For  
2.13 Appoint a Director Ogura, Toshikatsu Management For  
3 Appoint a Corporate Auditor Takuma, Hiroyuki Management For  

 

 

SIGNATURES

 

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

(Registrant) Two Roads Shared Trust

 

By (Signature and Title)                      /s/James Colantino

James Colantino

President of the Trust

 

Date: August 12, 2020