N-PX 1 tggsamcvt-html2920_npx.htm THE GABELLI GLOBAL SMALL AND MID CAP VALUE TRUST_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 811-22884

 

The Gabelli Global Small and Mid Cap Value Trust

(Exact name of registrant as specified in charter)

 

One Corporate Center

Rye, New York 10580-1422

(Address of principal executive offices) (Zip code)

 

Bruce N. Alpert

Gabelli Funds, LLC

One Corporate Center

Rye, New York 10580-1422

(Name and address of agent for service)

 

Registrant’s telephone number, including area code: 1-800-422-3554

 

Date of fiscal year end: December 31

 

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

 

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

   

PROXY VOTING RECORD

 

FOR PERIOD JULY 1, 2019 TO JUNE 30, 2020

 

ProxyEdge Report Date: 07/01/2020
Meeting Date Range: 07/01/2019 - 06/30/2020 1
The Gabelli Global Small and Mid Cap Value Trust  

 

Investment Company Report

 

  AVEVA GROUP PLC    
  Security G06812120       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 08-Jul-2019  
  ISIN GB00BBG9VN75       Agenda 711299950 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     TO RECEIVE THE ANNUAL ACCOUNTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019
TOGETHER WITH THE AUDITOR'S REPORTS
THEREON
Management   For   For    
  2     TO APPROVE THE DIRECTORS' REMUNERATION
REPORT FOR THE FINANCIAL YEAR ENDED ON 31
MARCH 2019 AS SET OUT ON PAGES 60 TO 63 AND
72 TO 79 OF THE ANNUAL REPORT AND ACCOUNTS
2019
Management   For   For    
  3     TO DECLARE A FINAL DIVIDEND OF 29.0 PENCE PER
ORDINARY SHARE IN RESPECT OF THE YEAR
ENDED 31 MARCH 2019 TO SHAREHOLDERS ON
THE REGISTER OF MEMBERS AT CLOSE OF
BUSINESS ON 5 JULY 2019 PAYABLE ON 2 AUGUST
2019
Management   For   For    
  4     TO RE-ELECT CRAIG HAYMAN AS A DIRECTOR OF
THE COMPANY
Management   For   For    
  5     TO RE-ELECT EMMANUEL BABEAU AS A DIRECTOR
OF THE COMPANY
Management   For   For    
  6     TO RE-ELECT PETER HERWECK AS A DIRECTOR OF
THE COMPANY
Management   For   For    
  7     TO RE-ELECT PHILIP AIKEN AS A DIRECTOR OF THE
COMPANY
Management   For   For    
  8     TO RE-ELECT JAMES KIDD AS A DIRECTOR OF THE
COMPANY
Management   For   For    
  9     TO RE-ELECT JENNIFER ALLERTON AS A DIRECTOR
OF THE COMPANY
Management   For   For    
  10    TO RE-ELECT CHRISTOPHER HUMPHREY AS A
DIRECTOR OF THE COMPANY
Management   For   For    
  11    TO RE-ELECT ROHINTON MOBED AS A DIRECTOR
OF THE COMPANY
Management   For   For    
  12    TO ELECT PAULA DOWDY AS A DIRECTOR OF THE
COMPANY
Management   For   For    
  13    TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR
OF THE COMPANY
Management   For   For    
  14    TO AUTHORISE THE DIRECTORS TO FIX THE
REMUNERATION OF THE AUDITOR
Management   For   For    
  15    TO AUTHORISE THE COMPANY TO MAKE MARKET
PURCHASES PURSUANT TO SECTION 701 OF THE
COMPANIES ACT 2006
Management   For   For    
  16    TO AUTHORISE THE DIRECTORS TO ALLOT
SECURITIES PURSUANT TO SECTION 551 OF THE
COMPANIES ACT 2006
Management   For   For    
  17    TO EMPOWER THE DIRECTORS TO ALLOT EQUITY
SECURITIES PURSUANT TO SECTION 570 AND 573
OF THE COMPANIES ACT 2006
Management   For   For    
  18    TO ALLOW 14 DAYS' NOTICE OF GENERAL
MEETINGS
Management   For   For    
  CAVCO INDUSTRIES, INC.    
  Security 149568107       Meeting Type Annual  
  Ticker Symbol CVCO                  Meeting Date 09-Jul-2019  
  ISIN US1495681074       Agenda 935052150 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 David A. Greenblatt       For   For    
      2 Richard A. Kerley       For   For    
      3 Julia W. Sze       For   For    
  2.    Ratification of the appointment of independent auditor for
fiscal 2020.
Management   For   For    
  3.    Proposal to approve the advisory (non-binding) resolution
relating to executive compensation.
Management   For   For    
  SPECTRUM BRANDS HOLDINGS, INC.    
  Security 84790A105       Meeting Type Annual  
  Ticker Symbol SPB                   Meeting Date 10-Jul-2019  
  ISIN US84790A1051       Agenda 935044141 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of the Class I Director: Sherianne James Management   For   For    
  1.2   Election of the Class I Director: Norman Matthews Management   For   For    
  1.3   Election of the Class I Director: Joseph Steinberg Management   For   For    
  2.    Ratify the appointment of KPMG LLP ("KPMG") as the
Company's independent registered public accounting firm
for the fiscal year ending September 30, 2019 ("Fiscal
2019").
Management   For   For    
  3.    To approve, on an advisory basis, the compensation of
the Company's executive officers.
Management   For   For    
  SEVERN TRENT PLC    
  Security G8056D159       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 17-Jul-2019  
  ISIN GB00B1FH8J72       Agenda 711319891 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     RECEIVE THE REPORT AND ACCOUNTS FOR THE
YEAR ENDED 31 MARCH 2019
Management   For   For    
  2     APPROVE THE DIRECTORS' REMUNERATION
REPORT
Management   For   For    
  3     TO APPROVE CHANGES TO THE SEVERN TRENT
PLC LONG TERM INCENTIVE PLAN 2014
Management   For   For    
  4     APPROVE THE EXTENSION OF THE SEVERN TRENT
SHARESAVE SCHEME BY AN ADDITIONAL PERIOD
OF TEN YEARS
Management   For   For    
  5     DECLARE A FINAL ORDINARY DIVIDEND IN
RESPECT OF THE YEAR ENDED 31 MARCH 2019
Management   For   For    
  6     REAPPOINT KEVIN BEESTON AS DIRECTOR Management   For   For    
  7     REAPPOINT JAMES BOWLING AS DIRECTOR Management   For   For    
  8     REAPPOINT JOHN COGHLAN AS DIRECTOR Management   For   For    
  9     REAPPOINT ANDREW DUFF AS DIRECTOR Management   For   For    
  10    REAPPOINT OLIVIA GARFIELD AS DIRECTOR Management   For   For    
  11    REAPPOINT DOMINIQUE REINICHE AS DIRECTOR Management   For   For    
  12    REAPPOINT PHILIP REMNANT CBE AS DIRECTOR Management   For   For    
  13    REAPPOINT DAME ANGELA STRANK AS DIRECTOR Management   For   For    
  14    REAPPOINT DELOITTE LLP AS AUDITOR OF THE
COMPANY
Management   For   For    
  15    AUTHORISE THE AUDIT COMMITTEE TO DETERMINE
THE REMUNERATION OF THE AUDITOR
Management   For   For    
  16    AUTHORISE THE COMPANY AND ALL COMPANIES
WHICH ARE SUBSIDIARIES OF THE COMPANY TO
MAKE POLITICAL DONATIONS NOT EXCEEDING GBP
50,000 IN TOTAL
Management   For   For    
  17    RENEW THE COMPANY'S AUTHORITY TO ALLOT
SHARES
Management   For   For    
  18    DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF
THE ISSUED SHARE CAPITAL
Management   For   For    
  19    DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN
ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL IN
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
Management   For   For    
  20    AUTHORISE THE COMPANY TO MAKE MARKET
PURCHASES OF ITS ORDINARY SHARES
Management   For   For    
  21    AUTHORISE GENERAL MEETINGS OF THE
COMPANY, OTHER THAN ANNUAL GENERAL
MEETINGS, TO BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
Management   For   For    
  PREMIER FOODS PLC    
  Security G7S17N124       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 17-Jul-2019  
  ISIN GB00B7N0K053       Agenda 711322658 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     TO RECEIVE THE 2018-19 ANNUAL REPORT Management   For   For    
  2     TO APPROVE THE DIRECTORS REMUNERATION
REPORT
Management   For   For    
  3     TO ELECT SIMON BENTLEY AS A DIRECTOR Management   For   For    
  4     TO ELECT ORKUN KILIC AS A DIRECTOR Management   For   For    
  5     TO ELECT DANIEL WOSNER AS A DIRECTOR Management   For   For    
  6     TO RE-ELECT RICHARD HODGSON AS A DIRECTOR Management   For   For    
  7     TO RE-ELECT SHINJI HONDA AS A DIRECTOR Management   For   For    
  8     TO RE-ELECT ALASTAIR MURRAY AS A DIRECTOR Management   For   For    
  9     TO RE-ELECT PAM POWELL AS A DIRECTOR Management   For   For    
  10    TO RE-APPOINT KPMG LLP AS AUDITOR Management   For   For    
  11    TO APPROVE THE REMUNERATION OF THE
AUDITOR
Management   For   For    
  12    TO APPROVE THE AUTHORITY TO MAKE POLITICAL
DONATIONS
Management   For   For    
  13    TO APPROVE THE AUTHORITY TO ALLOT SHARES Management   For   For    
  14    TO APPROVE THE AUTHORITY TO DISAPPLY PRE-
EMPTION RIGHTS
Management   For   For    
  15    TO APPROVE THE AUTHORITY TO DISAPPLY PRE-
EMPTION RIGHTS FOR AN ACQUISITION OR A
SPECIFIED CAPITAL INVESTMENT
Management   For   For    
  16    TO APPROVE THE NOTICE PERIOD FOR GENERAL
MEETINGS
Management   For   For    
  VODAFONE GROUP PLC    
  Security 92857W308       Meeting Type Annual  
  Ticker Symbol VOD                   Meeting Date 23-Jul-2019  
  ISIN US92857W3088       Agenda 935052174 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To receive the Company's accounts, the strategic report
and reports of the Directors and the auditor for the year
ended 31 March 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   For   For    
  8.    To re-elect Michel Demaré 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
(Special Resolution)
Management   For   For    
  20.   To authorise the Directors to dis-apply pre-emption rights
up to a further 5 per cent for the purposes of financing an
acquisition or other capital investment (Special
Resolution)
Management   For   For    
  21.   To authorise the Company to purchase its own shares
(Special Resolution)
Management   For   For    
  22.   To authorise political donations and expenditure Management   For   For    
  23.   To authorise the Company to call general meetings (other
than AGMs) on 14 clear days' notice (Special Resolution)
Management   For   For    
  REMY COINTREAU SA    
  Security F7725A100       Meeting Type MIX 
  Ticker Symbol         Meeting Date 24-Jul-2019  
  ISIN FR0000130395       Agenda 711320286 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE IN THE FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE.
Non-Voting            
  CMMT  THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE
Non-Voting            
  CMMT  IN CASE AMENDMENTS OR NEW RESOLUTIONS
ARE PRESENTED DURING THE MEETING, YOUR-
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU-WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR-BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
Non-Voting            
  CMMT  03 JUL 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/2019/0614/20190614
1-903011.pdf AND-https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2019/0619/20190619
1-903192.pdf AND-https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2019/0703/20190703
1-903443.pdf; PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF URL LINK.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting            
  O.1   APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2018/2019
Management   No Action        
  O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2018/2019
Management   No Action        
  O.3   ALLOCATION OF INCOME AND SETTING OF THE
DIVIDEND
Management   No Action        
  O.4   DISTRIBUTION OF AN EXCEPTIONAL DIVIDEND Management   No Action        
  O.5   AGREEMENTS REFERRED TO IN ARTICLES L. 225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL
CODE AUTHORIZED IN PREVIOUS FINANCIAL
YEARS AND WHOSE IMPLEMENTATION CONTINUED
DURING THE FINANCIAL YEAR 2018/2019
Management   No Action        
  O.6   RENEWAL OF THE TERM OF OFFICE OF MR. MARC
HERIARD DUBREUIL AS DIRECTOR
Management   No Action        
  O.7   RENEWAL OF THE TERM OF OFFICE OF MR.
OLIVIER JOLIVET AS DIRECTOR
Management   No Action        
  O.8   RENEWAL OF THE TERM OF OFFICE OF ORPAR
COMPANY AS DIRECTOR, REPRESENTED BY MRS.
GISELE DURAND
Management   No Action        
  O.9   APPOINTMENT OF MRS. HELENE DUBRULE AS
DIRECTOR
Management   No Action        
  O.10  APPOINTMENT OF MRS. MARIE-AMELIE JACQUET
AS DIRECTOR
Management   No Action        
  O.11  SETTING OF THE AMOUNT OF ATTENDANCE FEES Management   No Action        
  O.12  APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
OF DIRECTORS, PURSUANT TO ARTICLE L.225-37-2
OF THE FRENCH COMMERCIAL CODE
Management   No Action        
  O.13  APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHIEF EXECUTIVE
OFFICER, PURSUANT TO ARTICLE L.225-37-2 OF
THE FRENCH COMMERCIAL CODE
Management   No Action        
  O.14  APPROVAL OF THE COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID OR AWARDED, FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2019, TO MR. MARC
HERIARD DUBREUIL, PURSUANT TO ARTICLE L. 225-
100 OF THE FRENCH COMMERCIAL CODE
Management   No Action        
  O.15  APPROVAL OF THE COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID OR AWARDED TO MRS. VALERIE
CHAPOULAUD-FLOQUET, CHIEF EXECUTIVE
OFFICER, FOR THE FINANCIAL YEAR ENDED 31
MARCH 2019, PURSUANT TO ARTICLE L. 225-100 OF
THE FRENCH COMMERCIAL CODE
Management   No Action        
  O.16  AUTHORIZATION TO THE BOARD OF DIRECTORS TO
ACQUIRE AND SELL SHARES OF THE COMPANY
UNDER THE PROVISIONS OF ARTICLES L. 225-209
AND FOLLOWING OF THE FRENCH COMMERCIAL
CODE
Management   No Action        
  E.17  AUTHORIZATION TO THE BOARD OF DIRECTORS TO
REDUCE THE SHARE CAPITAL BY CANCELLING
TREASURY SHARES HELD BY THE COMPANY
Management   No Action        
  E.18  POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management   No Action        
  ITO EN,LTD.    
  Security J25027103       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 24-Jul-2019  
  ISIN JP3143000002       Agenda 711348917 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
    Please reference meeting materials. Non-Voting            
  1     Approve Reduction of Capital Reserve Management   For   For    
  2     Approve Appropriation of Surplus Management   For   For    
  3     Appoint a Director Tanaka, Yutaka Management   For   For    
  4.1   Appoint a Corporate Auditor Nakagomi, Shuji Management   For   For    
  4.2   Appoint a Corporate Auditor Miyajima, Takashi Management   Against   Against    
  COMPUTER TASK GROUP, INCORPORATED    
  Security 205477102       Meeting Type Annual  
  Ticker Symbol CTG                   Meeting Date 25-Jul-2019  
  ISIN US2054771025       Agenda 935053998 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 David H. Klein#       For   For    
      2 Valerie Rahmani#       For   For    
      3 Filip J.L. Gydé*       For   For    
  2.    To approve, in an advisory and non-binding vote, the
compensation of the Company's Named Executive
Officers.
Management   For   For    
  MODINE MANUFACTURING COMPANY    
  Security 607828100       Meeting Type Annual  
  Ticker Symbol MOD                   Meeting Date 25-Jul-2019  
  ISIN US6078281002       Agenda 935056033 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Mr. David G. Bills Management   For   For    
  1b.   Election of Director: Mr. Thomas A. Burke Management   For   For    
  1c.   Election of Director: Mr. Charles P. Cooley Management   For   For    
  2.    Advisory vote to approve of the Company's named
executive officer compensation.
Management   For   For    
  3.    Ratification of the appointment of the Company's
independent registered public accounting firm.
Management   For   For    
  BREMBO SPA    
  Security T2204N116       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 29-Jul-2019  
  ISIN IT0005252728       Agenda 711362513 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     TO APPOINT ONE DIRECTOR AS PER ART. 2386 OF
THE ITALIAN CIVIL CODE UNTIL THE END OF THE
TERM OF OFFICE OF THE CURRENT BOARD OF
DIRECTORS. RESOLUTIONS RELATED THERETO:
DANIELE SCHILLACI
Management   No Action        
  2     TO PROPOSE THE AMENDMENT OF THE
EMOLUMENT OF THE BOARD OF DIRECTORS.
RESOLUTIONS RELATED THERETO
Management   No Action        
  CMMT  01 JUL 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT IN
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT-VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
Non-Voting            
  BIOSCRIP, INC.    
  Security 09069N108       Meeting Type Special 
  Ticker Symbol BIOS                  Meeting Date 02-Aug-2019  
  ISIN US09069N1081       Agenda 935058924 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Approve the issuance of BioScrip's Common Stock to HC
Group Holdings I, LLC ("Omega Parent"), pursuant to the
terms of the Agreement and Plan of Merger (the "Merger
Agreement"), dated as of March 14, 2019, by and among
BioScrip, Omega Parent, HC Group Holdings II, Inc., HC
Group Holdings III, Inc., Beta Sub, Inc. and Beta Sub,
LLC.
Management   For   For    
  2.    Approve BioScrip's third amended and restated certificate
of incorporation in the form attached as Annex B to the
Proxy Statement.
Management   For   For    
  3.    Approve an amendment to BioScrip's certificate of
designations of Series A Preferred Stock in the form
attached as Annex C to the Proxy Statement.
Management   For   For    
  4.    Approve, on a non-binding advisory basis, the
compensation that may be paid or become payable to
certain BioScrip named executive officers in connection
with the mergers contemplated by the Merger
Agreement.
Management   For   For    
  5.    Adjourn the Special Meeting, if necessary or appropriate,
to solicit additional proxies if there are not sufficient votes
to approve Proposals 1, 2 or 3.
Management   For   For    
  PERSPECTA INC.    
  Security 715347100       Meeting Type Annual  
  Ticker Symbol PRSP                  Meeting Date 13-Aug-2019  
  ISIN US7153471005       Agenda 935057326 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Sanju K. Bansal Management   For   For    
  1b.   Election of Director: Sondra L. Barbour Management   For   For    
  1c.   Election of Director: John M. Curtis Management   For   For    
  1d.   Election of Director: Lisa S. Disbrow Management   For   For    
  1e.   Election of Director: Glenn A. Eisenberg Management   For   For    
  1f.   Election of Director: Pamela O. Kimmet Management   For   For    
  1g.   Election of Director: J. Michael Lawrie Management   For   For    
  1h.   Election of Director: Ramzi M. Musallam Management   For   For    
  1i.   Election of Director: Philip O. Nolan Management   For   For    
  1j.   Election of Director: Michael E. Ventling Management   For   For    
  2.    Ratification of the appointment of Deloitte & Touche as
our independent registered public accounting firm for the
fiscal year ending March 31, 2020
Management   For   For    
  3.    Approval, on an advisory basis, of our named executive
officer compensation
Management   For   For    
  4.    Approval, on an advisory basis, of the frequency of
holding future non-binding advisory votes to approve our
named executive officer compensation
Management   1 Year   For    
  THE J. M. SMUCKER COMPANY    
  Security 832696405       Meeting Type Annual  
  Ticker Symbol SJM                   Meeting Date 14-Aug-2019  
  ISIN US8326964058       Agenda 935056920 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director for a term expire in 2020: Kathryn W.
Dindo
Management   For   For    
  1b.   Election of Director for a term expire in 2020: Paul J.
Dolan
Management   For   For    
  1c.   Election of Director for a term expire in 2020: Jay L.
Henderson
Management   For   For    
  1d.   Election of Director for a term expire in 2020: Gary A.
Oatey
Management   For   For    
  1e.   Election of Director for a term expire in 2020: Kirk L.
Perry
Management   For   For    
  1f.   Election of Director for a term expire in 2020: Sandra
Pianalto
Management   For   For    
  1g.   Election of Director for a term expire in 2020: Nancy
Lopez Russell
Management   For   For    
  1h.   Election of Director for a term expire in 2020: Alex
Shumate
Management   For   For    
  1i.   Election of Director for a term expire in 2020: Mark T.
Smucker
Management   For   For    
  1j.   Election of Director for a term expire in 2020: Richard K.
Smucker
Management   For   For    
  1k.   Election of Director for a term expire in 2020: Timothy P.
Smucker
Management   For   For    
  1l.   Election of Director for a term expire in 2020: Dawn C.
Willoughby
Management   For   For    
  2.    Ratification of appointment of Ernst & Young LLP as the
Company's Independent Registered Public Accounting
Firm for the 2020 fiscal year.
Management   For   For    
  3.    Advisory approval of the Company's executive
compensation.
Management   For   For    
  KLX ENERGY SERVICES HOLDINGS, INC.    
  Security 48253L106       Meeting Type Annual  
  Ticker Symbol KLXE                  Meeting Date 22-Aug-2019  
  ISIN US48253L1061       Agenda 935059382 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Richard G. Hamermesh       For   For    
      2 Theodore L. Weise       For   For    
      3 John T. Whates, Esq.       For   For    
  2.    Proposal to ratify the appointment of Deloitte & Touche
LLP as the Company's independent registered public
accounting firm for the 2019 fiscal year.
Management   For   For    
  LOOMIS AB    
  Security W5650X104       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 28-Aug-2019  
  ISIN SE0002683557       Agenda 711430556 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
Non-Voting            
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting            
  CMMT  IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting            
  1     OPENING OF THE MEETING Non-Voting            
  2     ELECTION OF CHAIRMAN OF THE MEETING:  ALF
GORANSSON
Non-Voting            
  3     PREPARATION AND APPROVAL OF THE VOTING
LIST
Non-Voting            
  4     APPROVAL OF THE AGENDA Non-Voting            
  5     ELECTION OF ONE OR TWO PERSON(S) TO
APPROVE THE MINUTES
Non-Voting            
  6     DETERMINATION OF COMPLIANCE WITH THE
RULES OF CONVOCATION
Non-Voting            
  CMMT  PLEASE NOTE THAT RESOLUTIONS 7 TO 9 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            
  7     DETERMINATION OF THE NUMBER OF BOARD
MEMBERS: THE NUMBER OF BOARD MEMBERS
SHALL BE SEVEN, WITHOUT DEPUTIES
Management   No Action        
  8     ELECTION OF BOARD MEMBERS: NEW ELECTION
OF LARS BLECKO AND JOHAN LUNDBERG AS
BOARD MEMBERS FOR THE TIME UP TO AND
INCLUDING THE CLOSE OF THE NEXT ANNUAL
GENERAL MEETING. GUN NILSSON HAS DECLARED
THAT SHE IS NO LONGER AT THE DISPOSAL FOR
THE BOARD. IT IS NOTED THAT THE BOARD AFTER
THE ELECTION THEREBY WILL CONSIST OF ALF
GORANSSON (CHAIRMAN), PATRIK ANDERSSON,
LARS BLECKO, INGRID BONDE, CECILIA DAUN
WENNBORG, JOHAN LUNDBERG AND JAN
SVENSSON
Management   No Action        
  9     DETERMINATION OF FEES TO BOARD MEMBERS Management   No Action        
  10    CLOSING OF THE MEETING Non-Voting            
  SIGNATURE AVIATION PLC    
  Security G08932165       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 28-Aug-2019  
  ISIN GB00B1FP8915       Agenda 711495526 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     THAT THE DIRECTORS BE AUTHORISED TO TAKE
ALL SUCH STEPS, EXECUTE ALL SUCH
AGREEMENTS NECESSARY IN CONNECTION WITH
THE TRANSACTION
Management   For   For    
  VITASOY INTERNATIONAL HOLDINGS LTD    
  Security Y93794108       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 04-Sep-2019  
  ISIN HK0345001611       Agenda 711431231 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2019/
0716/ltn20190716307.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2019/
0716/ltn20190716297.pdf
Non-Voting            
  CMMT  PLEASE NOTE IN THE HONG KONG MARKET THAT A
VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME
AS A 'TAKE NO ACTION' VOTE
Non-Voting            
  1     TO RECEIVE AND ADOPT THE AUDITED FINANCIAL
STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31ST MARCH, 2019
Management   For   For    
  2     TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND
OF HK38.0 CENTS PER ORDINARY SHARE
Management   For   For    
  3.A.I TO RE-ELECT MR. WINSTON YAU-LAI LO AS AN
EXECUTIVE DIRECTOR
Management   For   For    
  3.AII TO RE-ELECT MR. PAUL JEREMY BROUGH AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
Management   Against   Against    
  3AIII TO RE-ELECT MR. ROBERTO GUIDETTI AS AN
EXECUTIVE DIRECTOR
Management   For   For    
  3.B   TO DETERMINE THE REMUNERATION OF THE
DIRECTORS
Management   For   For    
  4     TO APPOINT AUDITORS AND AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION: KPMG
AUDITORS
Management   Against   Against    
  5.A   TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY, NOT
EXCEEDING 10% OF THE NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
THIS RESOLUTION
Management   Against   Against    
  5.B   TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO BUY-BACK SHARES OF THE
COMPANY, NOT EXCEEDING 10% OF THE NUMBER
OF ISSUED SHARES OF THE COMPANY AS AT THE
DATE OF THIS RESOLUTION
Management   For   For    
  5.C   TO ADD THE NUMBER OF SHARES BOUGHT-BACK
PURSUANT TO RESOLUTION 5B TO THE NUMBER
OF SHARES AVAILABLE PURSUANT TO
RESOLUTION 5A
Management   Against   Against    
  CASEY'S GENERAL STORES, INC.    
  Security 147528103       Meeting Type Annual  
  Ticker Symbol CASY                  Meeting Date 04-Sep-2019  
  ISIN US1475281036       Agenda 935061197 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: H. Lynn Horak Management   For   For    
  1.2   Election of Director: Judy A. Schmeling Management   For   For    
  1.3   Election of Director: Allison M. Wing Management   For   For    
  1.4   Election of Director: Darren M. Rebelez Management   For   For    
  2.    To ratify the appointment of KPMG LLP as the
independent registered public accounting firm of the
Company for the fiscal year ending April 30, 2020.
Management   For   For    
  3.    To hold an advisory vote on our named executive officer
compensation.
Management   For   For    
  4.    To approve an amendment to the Company's Articles of
Incorporation to increase the permissible range of the
Board of Directors from 4-9 directors to 7-12 directors
with the precise number of directors to be determined by
the Board of Directors from time to time.
Management   For   For    
  SPARK THERAPEUTICS, INC.    
  Security 84652J103       Meeting Type Annual  
  Ticker Symbol ONCE                  Meeting Date 05-Sep-2019  
  ISIN US84652J1034       Agenda 935063494 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Anand Mehra, MD       For   For    
      2 Robert J. Perez       For   For    
      3 Lota Zoth       For   For    
  2.    To approve, on an advisory basis, the compensation paid
to 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 the fiscal year ending December 31, 2019.
Management   For   For    
  ASHTEAD GROUP PLC    
  Security G05320109       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 10-Sep-2019  
  ISIN GB0000536739       Agenda 711456916 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     RECEIVING REPORT AND ACCOUNTS Management   For   For    
  2     APPROVAL OF THE DIRECTORS REMUNERATION
REPORT EXCLUDING REMUNERATION POLICY
Management   For   For    
  3     APPROVAL OF THE DIRECTORS REMUNERATION
POLICY
Management   For   For    
  4     DECLARATION OF A FINAL DIVIDEND: 33.5P PER
ORDINARY SHARE
Management   For   For    
  5     RE-ELECTION OF PAUL WALKER Management   For   For    
  6     RE-ELECTION OF BRENDAN HORGAN Management   For   For    
  7     RE-ELECTION OF MICHAEL PRATT Management   For   For    
  8     ELECTION OF ANGUS COCKBURN Management   For   For    
  9     RE-ELECTION OF LUCINDA RICHES Management   For   For    
  10    RE-ELECTION OF TANYA FRATTO Management   For   For    
  11    ELECTION OF LINDSLEY RUTH Management   For   For    
  12    REAPPOINTMENT OF AUDITOR: DELOITTE LLP Management   For   For    
  13    AUTHORITY TO SET THE REMUNERATION OF THE
AUDITOR
Management   For   For    
  14    DIRECTORS AUTHORITY TO ALLOT SHARES Management   For   For    
  15    DISAPPLICATION OF PRE-EMPTION RIGHTS Management   For   For    
  16    ADDITIONAL DISAPPLICATION OF PRE-EMPTION
RIGHTS
Management   For   For    
  17    AUTHORITY FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
Management   For   For    
  18    NOTICE PERIOD FOR GENERAL MEETINGS Management   For   For    
  CMMT  26 JUL 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT IN
RESOLUTION 12 AND RECIEPT OF DIVIDEND
AMOUNT FOR RESOLUTION 4. IF YOU-HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE-TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
Non-Voting            
  INTELSAT S.A.    
  Security L5140P101       Meeting Type Special 
  Ticker Symbol I                     Meeting Date 11-Sep-2019  
  ISIN LU0914713705       Agenda 935065664 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of New Director: Ellen Pawlikowski Management   For   For    
  1b.   Election of New Director: Jacqueline Reses Management   For   For    
  H&R BLOCK, INC.    
  Security 093671105       Meeting Type Annual  
  Ticker Symbol HRB                   Meeting Date 12-Sep-2019  
  ISIN US0936711052       Agenda 935064218 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Angela N. Archon Management   For   For    
  1b.   Election of Director: Paul J. Brown Management   For   For    
  1c.   Election of Director: Robert A. Gerard Management   For   For    
  1d.   Election of Director: Richard A. Johnson Management   For   For    
  1e.   Election of Director: Jeffrey J. Jones II Management   For   For    
  1f.   Election of Director: David Baker Lewis Management   For   For    
  1g.   Election of Director: Victoria J. Reich Management   For   For    
  1h.   Election of Director: Bruce C. Rohde Management   For   For    
  1i.   Election of Director: Matthew E. Winter Management   For   For    
  1j.   Election of Director: Christianna Wood Management   For   For    
  2.    Ratification of the appointment of Deloitte & Touche LLP
as the Company's independent registered public
accounting firm for the fiscal year ending April 30, 2020.
Management   For   For    
  3.    Advisory approval of the Company's named executive
officer compensation.
Management   For   For    
  PATTERSON COMPANIES, INC.    
  Security 703395103       Meeting Type Annual  
  Ticker Symbol PDCO                  Meeting Date 16-Sep-2019  
  ISIN US7033951036       Agenda 935065462 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: John D. Buck Management   For   For    
  1b.   Election of Director: Alex N. Blanco Management   For   For    
  1c.   Election of Director: Jody H. Feragen Management   For   For    
  1d.   Election of Director: Robert C. Frenzel Management   For   For    
  1e.   Election of Director: Francis J. Malecha Management   For   For    
  1f.   Election of Director: Ellen A. Rudnick Management   For   For    
  1g.   Election of Director: Neil A. Schrimsher Management   For   For    
  1h.   Election of Director: Mark S. Walchirk Management   For   For    
  2.    Approval of amendment to Amended and Restated
Employee Stock Purchase Plan.
Management   For   For    
  3.    Advisory approval of executive compensation. Management   For   For    
  4.    To ratify the selection of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending April 25, 2020.
Management   For   For    
  EL PASO ELECTRIC COMPANY    
  Security 283677854       Meeting Type Special 
  Ticker Symbol EE                    Meeting Date 19-Sep-2019  
  ISIN US2836778546       Agenda 935069511 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To approve the Agreement and Plan of Merger, dated as
of June 1, 2019, by and among El Paso Electric
Company (the Company), Sun Jupiter Holdings LLC
(Parent) and Sun Merger Sub Inc., a wholly-owned
subsidiary of Parent (Merger Sub), and the transactions
contemplated thereby, including the merger of Merger
Sub with and into the Company.
Management   For   For    
  2.    To approve by non-binding advisory resolution, the
compensation of the named executive officers of the
Company that will or may become payable in connection
with the merger.
Management   For   For    
  3.    To approve any motion to adjourn the special meeting to
a later date or dates, if necessary, to solicit additional
proxies if there are insufficient votes to approve proposal
1 at the time of the special meeting.
Management   For   For    
  DIAGEO PLC    
  Security 25243Q205       Meeting Type Annual  
  Ticker Symbol DEO                   Meeting Date 19-Sep-2019  
  ISIN US25243Q2057       Agenda 935071364 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Report and accounts 2019. Management   For   For    
  2.    Directors' remuneration report 2019. Management   For   For    
  3.    Declaration of final dividend. Management   For   For    
  4.    Election of D Crew as a director. (Audit, Nomination and
Remuneration.)
Management   For   For    
  5.    Re-election of Lord Davies as a director. (Audit,
Nomination and Remuneration)
Management   For   For    
  6.    Re-election of J Ferrán as a director. (Chairman of
Nomination Committee)
Management   For   For    
  7.    Re-election of S Kilsby as a director. (Audit, Nomination
and chairman of Remuneration committee)
Management   For   For    
  8.    Re-election of H KwonPing as a director. (Audit,
Nomination and Remuneration)
Management   For   For    
  9.    Re-election of N Mendelsohn as a director. (Audit,
Nomination and Remuneration)
Management   For   For    
  10.   Re-election of I Menezes as a director. (chairman of
Executive committee)
Management   For   For    
  11.   Re-election of K Mikells as a director. (Executive) Management   For   For    
  12.   Re-election of A Stewart as a director. (chairman of Audit
committee, Nomination and Remuneration)
Management   For   For    
  13.   Re-appointment of auditor. Management   For   For    
  14.   Remuneration of auditor. Management   For   For    
  15.   Authority to make political donations and/or to incur
political expenditure.
Management   For   For    
  16.   Authority to allot shares. Management   For   For    
  17.   Approval of the Irish Sharesave scheme. Management   For   For    
  18.   Disapplication of pre-emption rights. (Special resolution) Management   For   For    
  19.   Authority to purchase own shares. (Special resolution) Management   For   For    
  20.   Reduced notice of a general meeting other than an AGM.
(Special resolution)
Management   For   For    
  21.   Adoption and approval of new articles of association.
(Special resolution)
Management   For   For    
  DISH TV INDIA    
  Security 25471A401       Meeting Type Annual  
  Ticker Symbol DTTVY                 Meeting Date 19-Sep-2019  
  ISIN US25471A4013       Agenda 935074702 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  O1    Adoption of the Audited Standalone and Consolidated
Financial Statements and Report of the Board of
Directors and Auditors thereon.
Management   For        
  O2    Re-appointment of Mr. Ashok Mathai Kurien (DIN-
00034035), Director liable to retire by rotation.
Management   Against        
  O3    To confirm the Interim Dividend paid on Equity Shares for
the Financial Year 2018-19.
Management   For        
  S4    Ratification of remuneration of Cost Auditors for the
financial year 2019-20.
Management   For        
  S5    Appointment of Mr. Shankar Aggarwal (DIN - 02116442)
as an Independent Director of the Company
Management   For        
  S6    Appointment of Mr. Anil Kumar Dua (DIN - 03640948) as
a Director of the Company
Management   For        
  S7    Appointment of Mr. Anil Kumar Dua (DIN - 03640948) as
a Whole Time Director of the Company.
Management   For        
  S8    Continuation of directorship of Mr. Bhagwan Das Narang
(DIN - 00826573) as an Non Executive Independent
Director of the Company.
Management   Against        
  AAR CORP.    
  Security 000361105       Meeting Type Annual  
  Ticker Symbol AIR                   Meeting Date 24-Sep-2019  
  ISIN US0003611052       Agenda 935068519 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: James E. Goodwin Management   For   For    
  1B.   Election of Director: John M. Holmes Management   For   For    
  1C.   Election of Director: Marc J. Walfish Management   For   For    
  2.    Advisory proposal to approve our Fiscal 2019 executive
compensation.
Management   For   For    
  3.    The ratification of the appointment of KPMG LLP as our
independent registered public accounting firm for the
fiscal year ending May 31, 2020.
Management   For   For    
  SUN ART RETAIL GROUP LTD    
  Security Y8184B109       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 27-Sep-2019  
  ISIN HK0000083920       Agenda 711565777 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2019/
0910/ltn20190910191.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2019/
0910/ltn20190910217.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     "THAT (A) THE ENTERING INTO OF THE SUPPLY
AGREEMENTS (DATED 11 APRIL 2019, 31 MAY 2019
AND 19 AUGUST 2019 RESPECTIVELY, AND AS
DEFINED IN THE CIRCULAR OF THE COMPANY
DATED 10 SEPTEMBER 2019 AND A COPY OF WHICH
HAS BEEN PRODUCED TO THE MEETING AND
MARKED "A" AND INITIALLED BY THE CHAIRMAN OF
THE MEETING FOR THE PURPOSE OF
IDENTIFICATION) BE AND IS HEREBY APPROVED,
CONFIRMED AND RATIFIED; (B) THE REVISED
ANNUAL CAPS (AS DEFINED IN THE CIRCULAR OF
THE COMPANY DATED 10 SEPTEMBER 2019) BE
AND ARE HEREBY APPROVED, CONFIRMED AND
RATIFIED; (C) ANY DIRECTOR AND/OR CHIEF
EXECUTIVE OFFICER OF THE COMPANY BE AND IS
HEREBY AUTHORISED TO TAKE ANY STEP AND
EXECUTE SUCH OTHER DOCUMENTS AS THEY
CONSIDER NECESSARY, DESIRABLE OR
EXPEDIENT TO CARRY OUT OR GIVE EFFECT TO
OR OTHERWISE IN CONNECTION WITH (A) AND (B)
ABOVE."
Management   For   For    
  SEMLER SCIENTIFIC, INC.    
  Security 81684M104       Meeting Type Annual  
  Ticker Symbol SMLR                  Meeting Date 02-Oct-2019  
  ISIN US81684M1045       Agenda 935077037 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Wayne T. Pan, M.D., PhD       For   For    
  2.    To ratify the selection of BDO USA, LLP as Independent
Registered Public Accounting Firm for Fiscal 2019.
Management   For   For    
  OMNOVA SOLUTIONS INC.    
  Security 682129101       Meeting Type Special 
  Ticker Symbol OMN                   Meeting Date 10-Oct-2019  
  ISIN US6821291019       Agenda 935080224 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To adopt the Agreement and Plan of Merger, dated as of
July 3, 2019 (as may be amended from time to time, the
"merger agreement"), by and among OMNOVA,
Synthomer plc, Spirit USA Holdings Inc. and Synthomer
USA LLC, thereby approving the transactions
contemplated by the merger agreement.
Management   For   For    
  2.    To approve, by a non-binding advisory vote, the
compensation that may be paid or become payable to
OMNOVA's named executive officers that is based on or
otherwise relates to the merger contemplated by the
merger agreement.
Management   For   For    
  3.    To adjourn the special meeting to a later date or time, if
necessary or appropriate, including if there are
insufficient votes at the time of the special meeting to
obtain the OMNOVA shareholder approval.
Management   For   For    
  UNITED TECHNOLOGIES CORPORATION    
  Security 913017109       Meeting Type Special 
  Ticker Symbol UTX                   Meeting Date 11-Oct-2019  
  ISIN US9130171096       Agenda 935079156 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Approve the issuance of UTC common stock, par value
$1.00 per share, to Raytheon stockholders in connection
with the merger contemplated by the Agreement and
Plan of Merger, dated as of June 9, 2019, by and among
United Technologies Corporation, Light Merger Sub
Corp. and Raytheon Company (the "UTC share issuance
proposal").
Management   For   For    
  2.    Approve the adjournment of the UTC 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 UTC special meeting to approve
the UTC share issuance proposal.
Management   For   For    
  UNITED TECHNOLOGIES CORPORATION    
  Security 913017109       Meeting Type Special 
  Ticker Symbol UTX                   Meeting Date 11-Oct-2019  
  ISIN US9130171096       Agenda 935080628 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Approve the issuance of UTC common stock, par value
$1.00 per share, to Raytheon stockholders in connection
with the merger contemplated by the Agreement and
Plan of Merger, dated as of June 9, 2019, by and among
United Technologies Corporation, Light Merger Sub
Corp. and Raytheon Company (the "UTC share issuance
proposal").
Management   For   For    
  2.    Approve the adjournment of the UTC 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 UTC special meeting to approve
the UTC share issuance proposal.
Management   For   For    
  TREASURY WINE ESTATES LTD    
  Security Q9194S107       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 16-Oct-2019  
  ISIN AU000000TWE9       Agenda 711570069 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 4 AND 5 AND VOTES CAST-BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY-
ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON THE ABOVE-
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S-AND YOU COMPLY
WITH THE VOTING EXCLUSION
Non-Voting            
  2.A   ELECTION OF DIRECTOR - MS LOUISA CHEANG Management   For   For    
  2.B   RE-ELECTION OF DIRECTOR - MR ED CHAN Management   For   For    
  2.C   RE-ELECTION OF DIRECTOR - MR WARWICK
EVERY-BURNS
Management   For   For    
  2.D   RE-ELECTION OF DIRECTOR - MR GARRY
HOUNSELL
Management   For   For    
  2.E   RE-ELECTION OF DIRECTOR - MS COLLEEN JAY Management   For   For    
  2.F   RE-ELECTION OF DIRECTOR - MS LAURI SHANAHAN Management   For   For    
  2.G   RE-ELECTION OF DIRECTOR - MR PAUL RAYNER Management   For   For    
  3     PROPORTIONAL TAKEOVER PROVISION Management   For   For    
  4     ADOPTION OF THE REMUNERATION REPORT Management   For   For    
  5     GRANT OF PERFORMANCE RIGHTS TO CHIEF
EXECUTIVE OFFICER
Management   For   For    
  CMMT  13 SEP 2019: IF A PROPORTIONAL TAKEOVER BID IS
MADE FOR THE COMPANY, A SHARE-TRANSFER TO
THE OFFEROR CANNOT BE REGISTERED UNTIL THE
BID IS APPROVED BY-MEMBERS NOT ASSOCIATED
WITH THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT-A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER
HAS ONE-VOTE FOR EACH FULLY PAID SHARE
HELD. THE VOTE IS DECIDED ON A SIMPLE-
MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE
NOT ALLOWED TO VOTE
Non-Voting            
  CMMT  13 SEP 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting            
  ENTERTAINMENT ONE LTD    
  Security 29382B102       Meeting Type MIX 
  Ticker Symbol         Meeting Date 17-Oct-2019  
  ISIN CA29382B1022       Agenda 711585692 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     FOR AUTHORISING THE SPECIAL RESOLUTION
WITH RESPECT TO THE ARRANGEMENT PURSUANT
TO SECTION 192 OF THE CANADA BUSINESS
CORPORATIONS ACT INVOLVING, AMONG OTHER
THINGS, THE ACQUSITION BY A SUBSIDIARY OF
HASBRO, INC. OF ALL OF THE OUTSTANDING
COMMON SHARES OF THE COMPANY PURSUANT
TO AN ARRANGEMENT AGREEMENT DATED 22
AUGUST 2019 AMONG THE COMPANY, 11573390
CANADA INC. AND HASBRO, INC. AS SET FORTH IN
SCHEDULE "B" TO THE COMPANY'S MANAGEMENT
PROXY CIRCULAR DATED 23 SEPTEMBER 2019
("2019 CIRCULAR")
Management   For   For    
  2     FOR RECEIVING THE COMPANY'S ANNUAL REPORT
AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED
31 MARCH 2019
Management   For   For    
  3     FOR APPROVING THE DIRECTORS' REMUNERATION
REPORT FOR THE FINANCIAL YEAR ENDED 31
MARCH 2019
Management   For   For    
  4     FOR THE ELECTION OF ALLAN LEIGHTON TO THE
BOARD OF DIRECTORS OF THE COMPANY (THE
"DIRECTORS", AND TOGETHER THE "BOARD")
Management   For   For    
  5     FOR THE ELECTION OF DARREN THROOP TO THE
BOARD OF DIRECTORS OF THE COMPANY
Management   For   For    
  6     FOR THE ELECTION OF JOSEPH SPARACIO TO THE
BOARD OF DIRECTORS OF THE COMPANY
Management   For   For    
  7     FOR THE ELECTION OF LINDA ROBINSON TO THE
BOARD OF DIRECTORS OF THE COMPANY
Management   For   For    
  8     FOR THE ELECTION OF MARK OPZOOMER TO THE
BOARD OF DIRECTORS OF THE COMPANY
Management   For   For    
  9     FOR THE ELECTION OF MICHAEL FRIISDAHL TO THE
BOARD OF DIRECTORS OF THE COMPANY
Management   For   For    
  10    FOR THE ELECTION OF MITZI REAUGH TO THE
BOARD OF DIRECTORS OF THE COMPANY
Management   For   For    
  11    FOR THE ELECTION OF ROBERT MCFARLANE TO
THE BOARD OF DIRECTORS OF THE COMPANY
Management   For   For    
  12    FOR THE ELECTION OF SCOTT LAWRENCE TO THE
BOARD OF DIRECTORS OF THE COMPANY
Management   For   For    
  13    FOR THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS
OF THE COMPANY
Management   For   For    
  14    FOR THE APPROVAL TO AUTHORISE THE BOARD
TO AGREE TO THE REMUNERATION OF THE
AUDITORS OF THE COMPANY
Management   For   For    
  15    FOR AUTHORISING THE BOARD GENERALLY AND
UNCONDITIONALLY PURSUANT TO ARTICLE 2 OF
PART 3 OF SCHEDULE I OF THE COMPANY'S
ARTICLES OF AMALGAMATION DATED 15 JULY 2010,
AS AMENDED 28 JUNE 2013 AND 16 SEPTEMBER
2014 (THE "ARTICLES"), TO ALLOT RELEVANT
SECURITIES (AS DEFINED IN THE ARTICLES): A) UP
TO A MAXIMUM AGGREGATE NUMBER OF
166,214,367 COMMON SHARES (BEING
APPROXIMATELY 33.33 PER CENT. OF THE ISSUED
AND OUTSTANDING COMMON SHARES AS AT THE
LAST PRACTICABLE DATE PRIOR TO THE DATE OF
THE 2019 CIRCULAR, BEING 23 SEPTEMBER 2019
("LAST PRACTICABLE DATE")) TO SUCH PERSONS
AND UPON SUCH CONDITIONS AS THE DIRECTORS
MAY DETERMINE; AND B) COMPRISING RELEVANT
SECURITIES UP TO AN AGGREGATE NUMBER OF
332,428,735 COMMON SHARES (BEING
APPROXIMATELY 66.66 PER CENT. OF THE ISSUED
AND OUTSTANDING COMMON SHARES AS AT THE
LAST PRACTICABLE DATE) (THAT AMOUNT TO BE
REDUCED BY THE AGGREGATE NOMINAL AMOUNT
OF SHARES ALLOTTED OR RELEVANT SECURITIES
GRANTED UNDER PARAGRAPH (A) OF THIS
RESOLUTION 15) IN CONNECTION WITH AN OFFER
BY WAY OF RIGHTS ISSUE: (I) TO SHAREHOLDERS
IN PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND
(II) TO HOLDERS OF OTHER EQUITY SECURITIES AS
REQUIRED BY THE RIGHTS ATTACHING TO THOSE
SECURITIES, OR SUBJECT TO THOSE RIGHTS, AS
THE DIRECTORS OTHERWISE CONSIDER
NECESSARY, AND SO THAT THE DIRECTORS MAY
IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE
ANY ARRANGEMENTS THAT THEY CONSIDER
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR ANY OTHER MATTER.
THESE AUTHORITIES WILL EXPIRE ON 30
DECEMBER 2020 OR AT THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE
COMPANY, WHICHEVER IS EARLIER, SAVE THAT
THE COMPANY MAY BEFORE THAT DATE OF
EXPIRY MAKE AN OFFER OR AGREEMENT WHICH
WOULD OR MIGHT REQUIRE RELEVANT
SECURITIES TO BE ALLOTTED AFTER THAT DATE
OF EXPIRY AND THE DIRECTORS MAY ALLOT
RELEVANT SECURITIES IN PURSUANCE OF SUCH
AN OFFER OR AGREEMENT AS IF THE AUTHORITY
CONFERRED BY THIS RESOLUTION HAD NOT
EXPIRED
Management   For   For    
  16    SUBJECT TO THE PASSING OF RESOLUTION 15,
FOR AUTHORISING THE BOARD GENERALLY AND
UNCONDITIONALLY PURSUANT TO ARTICLE 4.1 OF
PART 3 OF SCHEDULE I OF THE ARTICLES TO
ALLOT EQUITY SECURITIES (AS DEFINED IN THE
ARTICLES) PURSUANT TO THE AUTHORITY
CONFERRED BY RESOLUTION 15 AUTHORISING
THE ALLOTMENT OF SECURITIES AS IF ARTICLE 3.1
OF PART 3 OF SCHEDULE I OF THE ARTICLES DID
NOT APPLY TO THE ALLOTMENT, PROVIDED THAT
SUCH POWER WOULD BE LIMITED TO THE
ALLOTMENT OF: A) EQUITY SECURITIES IN
CONNECTION WITH AN OFFER OF EQUITY
SECURITIES (BUT IN THE CASE OF AN ALLOTMENT
PURSUANT TO THE AUTHORITY IN RESOLUTION
15(B) BY WAY OF RIGHTS ISSUE ONLY); (I) TO
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND (II) TO HOLDERS OF OTHER
EQUITY SECURITIES AS REQUIRED BY THE RIGHTS
ATTACHING TO THOSE SECURITIES, OR SUBJECT
TO THOSE RIGHTS, AS THE DIRECTORS
OTHERWISE CONSIDER NECESSARY AND SO THAT
THE DIRECTORS MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
THAT THEY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES,
LEGAL, REGULATORY OR PRACTICAL PROBLEMS
IN, OR UNDER THE LAWS OF, ANY TERRITORY OR
ANY OTHER MATTER; AND B) OTHERWISE THAN
PURSUANT TO SUB-PARAGRAPH (A) ABOVE,
EQUITY SECURITIES PURSUANT TO THE
AUTHORITY IN RESOLUTION 15(A) UP TO A
MAXIMUM AGGREGATE NUMBER OF 24,934,648
COMMON SHARES (BEING APPROXIMATELY 5 PER
CENT. OF THE ISSUED AND OUTSTANDING
COMMON SHARES AS AT THE LAST PRACTICABLE
DATE). THESE AUTHORITIES WILL EXPIRE ON 30
DECEMBER 2020 OR AT THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE
COMPANY, WHICHEVER IS EARLIER, SAVE THAT
THE COMPANY MAY BEFORE THAT DATE OF
EXPIRY MAKE AN OFFER OR AGREEMENT WHICH
WOULD OR MIGHT REQUIRE EQUITY SECURITIES
TO BE ALLOTTED AFTER THAT DATE OF EXPIRY
AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES IN PURSUANCE OF SUCH AN OFFER
OR AGREEMENT AS IF THE AUTHORITY
CONFERRED BY THIS RESOLUTION HAD NOT
EXPIRED
Management   For   For    
  17    SUBJECT TO THE PASSING OF RESOLUTION 15 AND
IN ADDITION TO ANY AUTHORITY GRANTED UNDER
RESOLUTION 16, FOR AUTHORISING THE BOARD
GENERALLY AND UNCONDITIONALLY PURSUANT
TO ARTICLE 4.1 OF PART 3 OF SCHEDULE I OF THE
ARTICLES TO ALLOT EQUITY SECURITIES (AS
Management   For   For    
    DEFINED IN THE ARTICLES) PURSUANT TO THE
AUTHORITY CONFERRED BY RESOLUTION 15
AUTHORISING THE ALLOTMENT OF SECURITIES AS
IF ARTICLE 3.1 OF PART 3 OF SCHEDULE I OF THE
ARTICLES DID NOT APPLY TO THE ALLOTMENT,
PROVIDED THAT SUCH POWER WOULD BE LIMITED
TO THE ALLOTMENT OF: A) EQUITY SECURITIES
PURSUANT TO THE AUTHORITY IN RESOLUTION
15(A) UP TO A MAXIMUM AGGREGATE NUMBER OF
24,934,648 COMMON SHARES (BEING
APPROXIMATELY 5 PER CENT. OF THE ISSUED AND
OUTSTANDING COMMON SHARES AS AT THE LAST
PRACTICABLE DATE); AND B) USED ONLY FOR
PURPOSES OF FINANCING (OR REFINANCING, IF
THE AUTHORITY IS TO BE USED WITHIN 6 MONTHS
AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE BOARD DETERMINES TO
BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-
EMPTION RIGHTS MOST RECENTLY PUBLISHED BY
THE PRE-EMPTION GROUP PRIOR TO THE DATE OF
THE NOTICE OF THE MEETING. THESE
AUTHORITIES WILL EXPIRE ON 30 DECEMBER 2020
OR AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY,
WHICHEVER IS EARLIER, SAVE THAT THE
COMPANY MAY BEFORE THAT DATE OF EXPIRY
MAKE AN OFFER OR AGREEMENT WHICH WOULD
OR MIGHT REQUIRE EQUITY SECURITIES TO BE
ALLOTTED AFTER THAT DATE OF EXPIRY AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES IN
PURSUANCE OF SUCH AN OFFER OR AGREEMENT
AS IF THE AUTHORITY CONFERRED BY THIS
RESOLUTION HAD NOT EXPIRED
                 
  18    FOR AUTHORISING THE COMPANY GENERALLY
AND UNCONDITIONALLY TO MAKE MARKET
PURCHASES OF ITS COMMON SHARES PROVIDED
THAT: A) THE MAXIMUM AGGREGATE NUMBER OF
COMMON SHARES AUTHORISED TO BE
PURCHASED IS 49,869,297 (BEING APPROXIMATELY
10 PER CENT. OF THE ISSUED AND OUTSTANDING
COMMON SHARES AS AT THE LAST PRACTICABLE
DATE); B) THE MINIMUM PRICE (EXCLUDING
EXPENSES) PER COMMON SHARE IS NOT LESS
THAN ZERO; C) THE MAXIMUM PRICE (EXCLUDING
EXPENSES) PER COMMON SHARE IS THE HIGHER
OF: (I) AN AMOUNT EQUAL TO 105 PER CENT. OF
THE AVERAGE OF THE MARKET VALUE OF A
COMMON SHARE FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THE
PURCHASE IS MADE; AND (II) THE AMOUNT
STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK
AND STABILISATION REGULATIONS 2003. THIS
AUTHORITY, UNLESS PREVIOUSLY RENEWED,
SHALL EXPIRE AT THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY TO
Management   For   For    
    BE HELD AFTER THE DATE OF THE PASSING OF
THIS RESOLUTION EXCEPT IN RELATION TO THE
PURCHASE OF ANY COMMON SHARES THE
CONTRACT FOR WHICH WAS CONCLUDED BEFORE
THE DATE OF EXPIRY OF THE AUTHORITY AND
WHICH WOULD OR MIGHT BE COMPLETED WHOLLY
OR PARTLY AFTER THAT DATE
                 
  19    FOR AUTHORISING AN AMENDMENT OF THE
ARTICLES AS SET FORTH IN SCHEDULE "J" TO THE
2019 CIRCULAR
Management   For   For    
  20    FOR AUTHORISING AN AMENDMENT OF THE BY-
LAWS AS SET FORTH IN SCHEDULE "K" TO THE 2019
CIRCULAR
Management   For   For    
  CMMT  02 OCT 2019: PLEASE NOTE THAT THIS MEETING
MENTIONS DISSENTER'S RIGHTS,-PLEASE REFER
TO THE MANAGEMENT INFORMATION CIRCULAR
FOR DETAILS
Non-Voting            
  CMMT  02 OCT 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
Non-Voting            
  DORMAKABA HOLDING AG    
  Security H1956E103       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 22-Oct-2019  
  ISIN CH0011795959       Agenda 711584068 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PART 2 OF THIS MEETING IS FOR VOTING ON
AGENDA AND MEETING ATTENDANCE-REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE-REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A-REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-
CUSTODIANS MAY VARY. UPON RECEIPT OF THE
VOTE INSTRUCTION, IT IS POSSIBLE-THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND-RE-
REGISTRATION FOLLOWING A TRADE. THEREFORE
WHILST THIS DOES NOT PREVENT THE-TRADING
OF SHARES, ANY THAT ARE REGISTERED MUST BE
FIRST DEREGISTERED IF-REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE
Non-Voting            
  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            
  1.1   APPROVAL OF THE FINANCIAL STATEMENTS
(INCLUDING GROUP AND HOLDING FINANCIAL
STATEMENTS) AND THE CORPORATE
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
2018/19, AS WELL AS ACKNOWLEDGEMENT OF THE
REPORTS OF THE STATUTORY AUDITORS
Management   No Action        
  1.2   ADVISORY VOTE ON THE COMPENSATION REPORT
2018/19
Management   No Action        
  2     APPROPRIATION OF RETAINED EARNINGS OF
DORMAKABA HOLDING AG
Management   No Action        
  3     DISCHARGE OF THE BOARD OF DIRECTORS AND
OF THE EXECUTIVE COMMITTEE
Management   No Action        
  4.1   RE-ELECTION OF RIET CADONAU AS MEMBER AND
CHAIR OF THE BOD IN THE SAME VOTE
Management   No Action        
  4.2   RE-ELECTION OF HANS HESS AS A MEMBER TO
THE BOD
Management   No Action        
  4.3   RE-ELECTION OF JENS BIRGERSSON AS A MEMBER
TO THE BOD
Management   No Action        
  4.4   RE-ELECTION OF STEPHANIE BRECHT-BERGEN AS
A MEMBER TO THE BOD
Management   No Action        
  4.5   RE-ELECTION OF DANIEL DAENIKER AS A MEMBER
TO THE BOD
Management   No Action        
  4.6   RE-ELECTION OF ROLF DORIG AS A MEMBER TO
THE BOD
Management   No Action        
  4.7   RE-ELECTION OF KARINA DUBS-KUENZLE AS A
MEMBER TO THE BOD
Management   No Action        
  4.8   RE-ELECTION OF HANS GUMMERT AS A MEMBER
TO THE BOD
Management   No Action        
  4.9   RE-ELECTION OF JOHN HEPPNER AS A MEMBER TO
THE BOD
Management   No Action        
  4.10  RE-ELECTION OF CHRISTINE MANKEL AS A
MEMBER TO THE BOD
Management   No Action        
  5.1   RE-ELECTION OF ROLF DORIG AS A MEMBER TO
THE COMPENSATION COMMITTEE
Management   No Action        
  5.2   RE-ELECTION OF HANS GUMMERT AS A MEMBER
TO THE COMPENSATION COMMITTEE
Management   No Action        
  5.3   RE-ELECTION OF HANS HESS AS A MEMBER AND
CHAIR OF THE COMPENSATION COMMITTEE
Management   No Action        
  6     APPOINTMENT OF PRICEWATERHOUSECOOPERS
AG AS STATUTORY AUDITORS
Management   No Action        
  7     APPOINTMENT OF LAW OFFICE KELLER
PARTNERSHIP AS INDEPENDENT PROXY
Management   No Action        
  8.1   APPROVAL OF THE COMPENSATION OF THE BOARD
OF DIRECTORS
Management   No Action        
  8.2   APPROVAL OF THE COMPENSATION OF THE
EXECUTIVE COMMITTEE
Management   No Action        
  9     RENEWAL OF AUTHORIZED SHARE CAPITAL Management   No Action        
  L3HARRIS TECHNOLOGIES INC.    
  Security 502431109       Meeting Type Annual  
  Ticker Symbol LHX                   Meeting Date 25-Oct-2019  
  ISIN US5024311095       Agenda 935079310 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Sallie B. Bailey Management   For   For    
  1B.   Election of Director: William M. Brown Management   For   For    
  1C.   Election of Director: Peter W. Chiarelli Management   For   For    
  1D.   Election of Director: Thomas A. Corcoran Management   For   For    
  1E.   Election of Director: Thomas A. Dattilo Management   For   For    
  1F.   Election of Director: Roger B. Fradin Management   For   For    
  1G.   Election of Director: Lewis Hay III Management   For   For    
  1H.   Election of Director: Lewis Kramer Management   For   For    
  1I.   Election of Director: Christopher E. Kubasik Management   For   For    
  1J.   Election of Director: Rita S. Lane Management   For   For    
  1k.   Election of Director: Robert B. Millard Management   For   For    
  1L.   Election of Director: Lloyd W. Newton Management   For   For    
  2.    Advisory Vote to Approve the Compensation of Named
Executive Officers as Disclosed in the Proxy Statement.
Management   For   For    
  3.    Ratification of Appointment of Ernst & Young LLP as
Independent Registered Public Accounting Firm for the
fiscal transition period ending January 3, 2020.
Management   For   For    
  TWIN DISC, INCORPORATED    
  Security 901476101       Meeting Type Annual  
  Ticker Symbol TWIN                  Meeting Date 31-Oct-2019  
  ISIN US9014761012       Agenda 935079562 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 John H. Batten       For   For    
      2 Harold M. Stratton II       For   For    
      3 Michael C. Smiley       For   For    
  2.    Advise approval of the compensation of the Named
Executive Officers.
Management   For   For    
  3.    Ratify the appointment of RSM US LLP as our
independent auditors for the fiscal year ending June 30,
2020.
Management   For   For    
  KINNEVIK AB    
  Security W5139V133       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 07-Nov-2019  
  ISIN SE0008373898       Agenda 711612603 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
Non-Voting            
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting            
  CMMT  IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting            
  1     OPENING OF THE EXTRAORDINARY GENERAL
MEETING
Non-Voting            
  2     ELECTION OF CHAIRMAN AT THE EXTRAORDINARY
GENERAL MEETING
Non-Voting            
  3     PREPARATION AND APPROVAL OF THE VOTING
LIST
Non-Voting            
  4     APPROVAL OF THE AGENDA Non-Voting            
  5     ELECTION OF ONE OR TWO PERSONS TO CHECK
AND VERIFY THE MINUTES
Non-Voting            
  6     DETERMINATION OF WHETHER THE
EXTRAORDINARY GENERAL MEETING HAS BEEN
DULY-CONVENED
Non-Voting            
  7.A   RESOLUTION REGARDING DISTRIBUTION OF
KINNEVIK'S HOLDING IN MILLICOM THROUGH A
SHARE REDEMPTION PLAN COMPRISING THE
FOLLOWING RESOLUTION: AMENDMENTS TO THE
ARTICLES OF ASSOCIATION IN ORDER TO
FACILITATE THE SHARE SPLIT 2:1
Management   No Action        
  7.B   RESOLUTION REGARDING DISTRIBUTION OF
KINNEVIK'S HOLDING IN MILLICOM THROUGH A
SHARE REDEMPTION PLAN COMPRISING THE
FOLLOWING RESOLUTION: SHARE SPLIT 2:1
Management   No Action        
  7.C   RESOLUTION REGARDING DISTRIBUTION OF
KINNEVIK'S HOLDING IN MILLICOM THROUGH A
SHARE REDEMPTION PLAN COMPRISING THE
FOLLOWING RESOLUTION: AMENDMENTS OF THE
ARTICLES OF ASSOCIATION IN ORDER TO
FACILITATE THE REDUCTION OF THE SHARE
CAPITAL THROUGH REDEMPTION OF SHARES
Management   No Action        
  7.D   RESOLUTION REGARDING DISTRIBUTION OF
KINNEVIK'S HOLDING IN MILLICOM THROUGH A
SHARE REDEMPTION PLAN COMPRISING THE
FOLLOWING RESOLUTION: REDUCTION OF THE
SHARE CAPITAL THROUGH REDEMPTION OF
SHARES
Management   No Action        
  7.E   RESOLUTION REGARDING DISTRIBUTION OF
KINNEVIK'S HOLDING IN MILLICOM THROUGH A
SHARE REDEMPTION PLAN COMPRISING THE
FOLLOWING RESOLUTION: INCREASE OF THE
SHARE CAPITAL THROUGH A BONUS ISSUE
WITHOUT ISSUANCE OF NEW SHARES
Management   No Action        
  8.A   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: SHAREHOLDER
THORWALD ARVIDSSON PROPOSES THAT THE
MEETING RESOLVE TO: AMEND THE ARTICLES OF
ASSOCIATION (SECTION 4) IN THE FOLLOWING
WAY: "ALL SHARES ENTITLE TO ONE (1) VOTE"
Shareholder   No Action        
  8.B   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: SHAREHOLDER
THORWALD ARVIDSSON PROPOSES THAT THE
MEETING RESOLVE TO: INSTRUCT THE BOARD TO
WORK TOWARDS THAT THE SWEDISH COMPANIES
ACT (2005:551) IS AMENDED SO THAT THE
POSSIBILITY TO HAVE DIFFERENTIATED VOTING
POWERS IS ABOLISHED, FIRSTLY BY
APPROACHING THE SWEDISH GOVERNMENT
Shareholder   No Action        
  8.C   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: SHAREHOLDER
THORWALD ARVIDSSON PROPOSES THAT THE
MEETING RESOLVE TO: INSTRUCT THE BOARD TO
PREPARE A PROPOSAL REGARDING
REPRESENTATION ON THE BOARD AND
NOMINATION COMMITTEES FOR THE SMALL AND
MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED
UPON AT THE 2021 ANNUAL GENERAL MEETING, OR
AT AN EARLIER EXTRAORDINARY GENERAL
MEETING
Shareholder   No Action        
  8.D   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: SHAREHOLDER
THORWALD ARVIDSSON PROPOSES THAT THE
MEETING RESOLVE TO: INSTRUCT THE BOARD TO
WORK TOWARDS THAT A CORRESPONDING
CHANGE IS EFFECTUATED IN THE SWEDISH
NATIONAL RULEBOOK, FIRSTLY BY APPROACHING
THE SWEDISH GOVERNMENT
Shareholder   No Action        
  9     CLOSING OF THE EXTRAORDINARY GENERAL
MEETING
Non-Voting            
  CMMT  15 OCT 2019: PLEASE NOTE THAT RESOLUTIONS
7.A TO 7.E ARE PROPOSED TO BE-CONDITIONAL
UPON EACH OTHER AND THEREFORE PROPOSED
TO BE ADOPTED IN-CONNECTION WITH EACH
OTHER. THANK YOU.
Non-Voting            
  CMMT  15 OCT 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting            
  KINNEVIK AB    
  Security W5139V109       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 07-Nov-2019  
  ISIN SE0008373906       Agenda 711612615 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION
Non-Voting            
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting            
  CMMT  IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting            
  1     OPENING OF THE EXTRAORDINARY GENERAL
MEETING
Non-Voting            
  2     ELECTION OF CHAIRMAN AT THE EXTRAORDINARY
GENERAL MEETING
Non-Voting            
  3     PREPARATION AND APPROVAL OF THE VOTING
LIST
Non-Voting            
  4     APPROVAL OF THE AGENDA Non-Voting            
  5     ELECTION OF ONE OR TWO PERSONS TO CHECK
AND VERIFY THE MINUTES
Non-Voting            
  6     DETERMINATION OF WHETHER THE
EXTRAORDINARY GENERAL MEETING HAS BEEN
DULY-CONVENED
Non-Voting            
  7.A   RESOLUTION REGARDING DISTRIBUTION OF
KINNEVIK'S HOLDING IN MILLICOM THROUGH A
SHARE REDEMPTION PLAN COMPRISING THE
FOLLOWING RESOLUTION: AMENDMENTS TO THE
ARTICLES OF ASSOCIATION IN ORDER TO
FACILITATE THE SHARE SPLIT 2:1
Management   No Action        
  7.B   RESOLUTION REGARDING DISTRIBUTION OF
KINNEVIK'S HOLDING IN MILLICOM THROUGH A
SHARE REDEMPTION PLAN COMPRISING THE
FOLLOWING RESOLUTION: SHARE SPLIT 2:1
Management   No Action        
  7.C   RESOLUTION REGARDING DISTRIBUTION OF
KINNEVIK'S HOLDING IN MILLICOM THROUGH A
SHARE REDEMPTION PLAN COMPRISING THE
FOLLOWING RESOLUTION: AMENDMENTS OF THE
ARTICLES OF ASSOCIATION IN ORDER TO
FACILITATE THE REDUCTION OF THE SHARE
CAPITAL THROUGH REDEMPTION OF SHARES
Management   No Action        
  7.D   RESOLUTION REGARDING DISTRIBUTION OF
KINNEVIK'S HOLDING IN MILLICOM THROUGH A
SHARE REDEMPTION PLAN COMPRISING THE
FOLLOWING RESOLUTION: REDUCTION OF THE
SHARE CAPITAL THROUGH REDEMPTION OF
SHARES
Management   No Action        
  7.E   RESOLUTION REGARDING DISTRIBUTION OF
KINNEVIK'S HOLDING IN MILLICOM THROUGH A
SHARE REDEMPTION PLAN COMPRISING THE
FOLLOWING RESOLUTION: INCREASE OF THE
SHARE CAPITAL THROUGH A BONUS ISSUE
WITHOUT ISSUANCE OF NEW SHARES
Management   No Action        
  8.A   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: SHAREHOLDER
THORWALD ARVIDSSON PROPOSES THAT THE
MEETING RESOLVE TO: AMEND THE ARTICLES OF
ASSOCIATION (SECTION 4) IN THE FOLLOWING
WAY: "ALL SHARES ENTITLE TO ONE (1) VOTE"
Shareholder   No Action        
  8.B   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: SHAREHOLDER
THORWALD ARVIDSSON PROPOSES THAT THE
MEETING RESOLVE TO: INSTRUCT THE BOARD TO
WORK TOWARDS THAT THE SWEDISH COMPANIES
ACT (2005:551) IS AMENDED SO THAT THE
POSSIBILITY TO HAVE DIFFERENTIATED VOTING
POWERS IS ABOLISHED, FIRSTLY BY
APPROACHING THE SWEDISH GOVERNMENT
Shareholder   No Action        
  8.C   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: SHAREHOLDER
THORWALD ARVIDSSON PROPOSES THAT THE
MEETING RESOLVE TO: INSTRUCT THE BOARD TO
PREPARE A PROPOSAL REGARDING
REPRESENTATION ON THE BOARD AND
NOMINATION COMMITTEES FOR THE SMALL AND
MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED
UPON AT THE 2021 ANNUAL GENERAL MEETING, OR
AT AN EARLIER EXTRAORDINARY GENERAL
MEETING
Shareholder   No Action        
  8.D   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: SHAREHOLDER
THORWALD ARVIDSSON PROPOSES THAT THE
MEETING RESOLVE TO: INSTRUCT THE BOARD TO
WORK TOWARDS THAT A CORRESPONDING
CHANGE IS EFFECTUATED IN THE SWEDISH
NATIONAL RULEBOOK, FIRSTLY BY APPROACHING
THE SWEDISH GOVERNMENT
Shareholder   No Action        
  9     CLOSING OF THE EXTRAORDINARY GENERAL
MEETING
Non-Voting            
  CMMT  15 OCT 2019: PLEASE NOTE THAT RESOLUTIONS
7.A TO 7.E ARE PROPOSED TO BE-CONDITIONAL
UPON EACH OTHER AND THEREFORE PROPOSED
TO BE ADOPTED IN-CONNECTION WITH EACH
OTHER. THANK YOU.
Non-Voting            
  CMMT  15 OCT 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting            
  SMITHS GROUP PLC    
  Security G82401111       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 13-Nov-2019  
  ISIN GB00B1WY2338       Agenda 711614671 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     ADOPTION OF ANNUAL REPORT FY2019 Management   For   For    
  2     APPROVAL OF DIRECTORS REMUNERATION
REPORT
Management   For   For    
  3     DECLARATION OF A FINAL DIVIDEND Management   For   For    
  4     RE-ELECTION OF BRUNO ANGELICI AS A DIRECTOR Management   For   For    
  5     RE-ELECTION OF OLIVIER BOHUON AS A DIRECTOR Management   For   For    
  6     RE-ELECTION OF SIR GEORGE BUCKLEY AS A
DIRECTOR
Management   For   For    
  7     RE-ELECTION OF DAME ANN DOWLING AS A
DIRECTOR
Management   For   For    
  8     RE-ELECTION OF TANYA FRATTO AS A DIRECTOR Management   For   For    
  9     RE-ELECTION OF WILLIAM SEEGER AS A DIRECTOR Management   For   For    
  10    RE-ELECTION OF MARK SELIGMAN AS A DIRECTOR Management   For   For    
  11    RE-ELECTION OF JOHN SHIPSEY AS A DIRECTOR Management   For   For    
  12    RE-ELECTION OF ANDREW REYNOLDS SMITH AS A
DIRECTOR
Management   For   For    
  13    RE-ELECTION OF NOEL TATA AS A DIRECTOR Management   For   For    
  14    APPOINTMENT OF KPMG LLP AS AUDITORS Management   For   For    
  15    AUDITORS REMUNERATION Management   For   For    
  16    AUTHORITY TO ISSUE SHARES Management   For   For    
  17    AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Management   For   For    
  18    ADDITIONAL AUTHORITY TO DISAPPLY PRE-
EMPTION RIGHTS
Management   For   For    
  19    AUTHORITY TO MAKE MARKET PURCHASES OF
SHARES
Management   For   For    
  20    AUTHORITY TO CALL GENERAL MEETINGS OTHER
THAN ANNUAL GENERAL MEETINGS ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
Management   For   For    
  21    AUTHORITY TO MAKE POLITICAL DONATIONS AND
EXPENDITURE
Management   For   For    
  MEREDITH CORPORATION    
  Security 589433101       Meeting Type Annual  
  Ticker Symbol MDP                   Meeting Date 13-Nov-2019  
  ISIN US5894331017       Agenda 935082026 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Stephen M. Lacy#       For   For    
      2 C. Roberts III*       For   For    
      3 D.M. Meredith Frazier*       For   For    
      4 Beth J. Kaplan*       For   For    
  2.    To approve, on an advisory basis, the executive
compensation program for 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 the year ending June 30, 2020
Management   For   For    
  CARDIOVASCULAR SYSTEMS, INC.    
  Security 141619106       Meeting Type Annual  
  Ticker Symbol CSII                  Meeting Date 13-Nov-2019  
  ISIN US1416191062       Agenda 935085692 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Class II Director: Scott R. Ward Management   For   For    
  2.    To ratify the appointment of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
of the Company for its fiscal year ending June 30, 2020.
Management   For   For    
  3.    To approve, on an advisory basis, the compensation paid
to our named executive officers as disclosed in the proxy
statement.
Management   For   For    
  ELECTROMED, INC.    
  Security 285409108       Meeting Type Annual  
  Ticker Symbol ELMD                  Meeting Date 15-Nov-2019  
  ISIN US2854091087       Agenda 935081923 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Stephen H. Craney       For   For    
      2 John L. Erb       For   For    
      3 Stan K. Erickson       For   For    
      4 Gregory J. Fluet       For   For    
      5 Lee A. Jones       For   For    
      6 Kathleen S. Skarvan       For   For    
      7 George H. Winn       For   For    
  2.    To ratify appointment of RSM US LLP as our
independent registered public accounting firm.
Management   For   For    
  3.    To approve, on a non-binding and advisory basis, our
executive compensation.
Management   For   For    
  4.    To recommend, on a non-binding and advisory basis,
whether executive compensation votes should occur
every year, every two years or every three years.
Management   1 Year   For    
  ELDORADO RESORTS, INC.    
  Security 28470R102       Meeting Type Special 
  Ticker Symbol ERI                   Meeting Date 15-Nov-2019  
  ISIN US28470R1023       Agenda 935092596 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    APPROVAL OF THE ISSUANCE OF ELDORADO
RESORTS, INC. COMMON STOCK IN CONNECTION
WITH THE TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT (THE "SHARE ISSUANCE").
Management   For   For    
  2.    APPROVAL, SUBJECT TO AND PROMPTLY
FOLLOWING THE CONSUMMATION OF THE
MERGER, OF THE REINCORPORATION OF
ELDORADO RESORTS, INC. FROM NEVADA TO
DELAWARE (THE "DELAWARE CONVERSION").
Management   For   For    
  3.    APPROVAL OF THE SECOND AMENDED AND
RESTATED ARTICLES OF INCORPORATION OF
ELDORADO RESORTS, INC., TO BE EFFECTIVE
UPON CONSUMMATION OF THE MERGER IF (AND
ONLY IF) THE DELAWARE CONVERSION IS NOT
APPROVED.
Management   For   For    
  4.    APPROVAL OF ONE OR MORE ADJOURNMENTS OF
THE SPECIAL MEETING IF APPROPRIATE TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO APPROVE THE SHARE
ISSUANCE.
Management   For   For    
  CAMPBELL SOUP COMPANY    
  Security 134429109       Meeting Type Annual  
  Ticker Symbol CPB                   Meeting Date 20-Nov-2019  
  ISIN US1344291091       Agenda 935085882 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  01    Election of Director: Fabiola R. Arredondo Management   For   For    
  02    Election of Director: Howard M. Averill Management   For   For    
  03    Election of Director: John P. (JP) Bilbrey Management   For   For    
  04    Election of Director: Mark A. Clouse Management   For   For    
  05    Election of Director: Bennett Dorrance Management   For   For    
  06    Election of Director: Maria Teresa (Tessa) Hilado Management   For   For    
  07    Election of Director: Sarah Hofstetter Management   For   For    
  08    Election of Director: Marc B. Lautenbach Management   For   For    
  09    Election of Director: Mary Alice D. Malone Management   For   For    
  10    Election of Director: Keith R. McLoughlin Management   For   For    
  11    Election of Director: Kurt T. Schmidt Management   For   For    
  12    Election of Director: Archbold D. van Beuren Management   For   For    
  2.    To ratify the appointment of PricewaterhouseCoopers
LLP as our Independent registered public accounting firm
for fiscal 2020.
Management   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.
Management   For   For    
  SIGNATURE AVIATION PLC    
  Security G08932165       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 22-Nov-2019  
  ISIN GB00B1FP8915       Agenda 711744993 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     APPROVE SPECIAL DIVIDEND AND SHARE
CONSOLIDATION
Management   For   For    
  2     AUTHORISE MARKET PURCHASE OF ORDINARY
SHARES
Management   For   For    
  CMMT  06 NOV 2019: PLEASE NOTE THAT THE MEETING
TYPE WAS CHANGED FROM EGM TO OGM.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting            
  BORUSSIA DORTMUND GMBH & CO. KGAA    
  Security D9343K108       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 25-Nov-2019  
  ISIN DE0005493092       Agenda 711612172 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN-
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE-
NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS-AND YOU
HAVE NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS-NOTIFICATIONS
PURSUANT TO THE GERMAN SECURITIES TRADING
ACT (WPHG). FOR-QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH
CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION
FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-
USUAL. THANK YOU
Non-Voting            
  CMMT  PLEASE NOTE THAT THE TRUE RECORD DATE FOR
THIS MEETING IS 04 NOV 19, WHEREAS-THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH-THE GERMAN LAW. THANK
YOU
Non-Voting            
  CMMT  COUNTER PROPOSALS MAY BE SUBMITTED UNTIL
10.11.2019. FURTHER INFORMATION ON-COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER-TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF
YOU WISH TO ACT ON THESE-ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES-DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN-THE BALLOT ON PROXYEDGE
Non-Voting            
  1     PRESENTATION OF THE FINANCIAL STATEMENTS
AND ANNUAL REPORT FOR THE 2018/2019
FINANCIAL YEAR WITH THE REPORT OF THE
SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT AS
WELL AS THE REPORT PURSUANT TO SECTIONS
289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL
CODE - APPROVAL OF THE FINANCIAL
STATEMENTS FOR THE 2018/2019 FINANCIAL YEAR
Management   No Action        
  2     RESOLUTION ON THE APPROPRIATION OF THE
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 25,844,185.35 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.06 PER DIVIDEND-ENTITLED
NO-PAR SHARE EUR 20,325,319.35 SHALL BE
ALLOCATED TO THE OTHER REVENUE RESERVES
EX-DIVIDEND DATE: NOVEMBER 26, 2019 PAYABLE
DATE: NOVEMBER 28, 2019
Management   No Action        
  3     RATIFICATION OF THE ACTS OF THE GENERAL
PARTNER
Management   No Action        
  4     RATIFICATION OF THE ACTS OF THE SUPERVISORY
BOARD
Management   No Action        
  5     ELECTION OF BODO LOETTGEN TO THE
SUPERVISORY BOARD
Management   No Action        
  6     APPOINTMENT OF AUDITORS THE FOLLOWING
ACCOUNTANTS SHALL BE APPOINTED AS
AUDITORS AND GROUP AUDITORS FOR THE
2019/2020 FINANCIAL YEAR: KPMG AG, DORTMUND
Management   No Action        
  7     RESOLUTION ON THE AMENDMENT TO SECTION 13
OF THE ARTICLES OF ASSOCIATION SECTION
13(1)1: IN ADDITION TO THE COMPENSATION OF
THEIR EXPENSES, EACH MEMBER OF THE
SUPERVISORY BOARD SHALL RECEIVE A FIXED
ANNUAL REMUNERATION OF EUR 24,000, STARTING
WITH THE 2019/2020 FINANCIAL YEAR. THE
CHAIRMAN OF THE SUPERVISORY BOARD SHALL
RECEIVE TWICE AND THE DEPUTY CHAIRMAN ONE
AND A HALF TIMES THIS AMOUNT
Management   No Action        
  8     RESOLUTION ON THE AMENDMENT TO SECTION 7
OF THE ARTICLES OF ASSOCIATION SECTION 7(2):
THE TOTAL ANNUAL REMUNERATION FOR THE
MEMBERS OF THE ADVISORY BOARD IS
RESTRICTED TO EUR 252,000, STARTING WITH THE
2019/2020 FINANCIAL YEAR
Management   No Action        
  9     RESOLUTION ON THE AMENDMENT TO SECTION 20
OF THE ARTICLES OF ASSOCIATION SECTION 20
SHALL BE AMENDED IN RESPECT OF THE
APPOINTMENT OF MEMBERS TO THE COMPANY'S
GOVERNING BODIES
Management   No Action        
  10    RESOLUTION ON THE REVOCATION OF SECTION
5(3) OF THE ARTICLES OF ASSOCIATION, THE
CREATION OF A NEW AUTHORIZED CAPITAL 2019,
AND THE CORRESPONDING AMENDMENT TO THE
ARTICLES OF ASSOCIATION THE EXISTING
AUTHORIZED CAPITAL AS PER SECTION 5(3) OF
THE ARTICLES OF ASSOCIATION SHALL BE
REVOKED. THE GENERAL PARTNER SHALL BE
AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO INCREASE THE SHARE
CAPITAL BY UP TO EUR 23,000,000 THROUGH THE
ISSUE OF NEW BEARER ORDINARY NO-PAR
SHARES AGAINST CONTRIBUTIONS IN CASH
AND/OR KIND, ON OR BEFORE NOVEMBER 24, 2024
Management   No Action        
    (AUTHORIZED CAPITAL 2019). SHAREHOLDERS
SHALL BE GRANTED SUBSCRIPTION RIGHTS
EXCEPT FOR IN THE FOLLOWING CASES: -
RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM
SUBSCRIPTION RIGHTS, SHARES HAVE BEEN
ISSUED AGAINST CONTRIBUTIONS IN CASH AT A
PRICE NOT MATERIALLY BELOW THEIR MARKET
PRICE AND THE CAPITAL INCREASE DOES NOT
EXCEED 10 PERCENT OF THE SHARE CAPITAL, -
SHARES HAVE BEEN ISSUED AGAINST
CONTRIBUTIONS IN KIND FOR ACQUISITION
PURPOSES
                 
  VIACOM INC.    
  Security 92553P102       Meeting Type Consent
  Ticker Symbol VIA                   Meeting Date 26-Nov-2019  
  ISIN US92553P1021       Agenda 935096556 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    The adoption of the Agreement and Plan of Merger,
dated as of August 13, 2019, by and between CBS and
Viacom, as the same may be amended or supplemented
from time to time, and the approval of the merger of
Viacom with and into CBS pursuant to such agreement.
Management            
  2.    The adoption of the following resolution, on a non-
binding, advisory basis: "RESOLVED, that the
stockholders of Viacom approve, on an advisory (non-
binding) basis, certain compensation that will or may be
payable to certain of the Viacom named executive
officers in connection with the merger, as disclosed
pursuant to Item 402(t) of Regulation S-K in the Viacom
402(t) table and the related narrative disclosures."
Management            
  CHR. HANSEN HOLDING A/S    
  Security K1830B107       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 27-Nov-2019  
  ISIN DK0060227585       Agenda 711732025 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  IN THE MAJORITY OF MEETINGS THE VOTES ARE
CAST WITH THE REGISTRAR WHO WILL-FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO-REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A-BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT-VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST
VOTES ARE-REPRESENTED AT THE MEETING IS TO
SEND YOUR OWN REPRESENTATIVE OR ATTEND
THE-MEETING IN PERSON. THE SUB CUSTODIAN
BANKS OFFER REPRESENTATION SERVICES FOR-
AN ADDED FEE IF REQUESTED. THANK YOU
Non-Voting            
  CMMT  PLEASE BE ADVISED THAT SPLIT AND PARTIAL
VOTING IS NOT AUTHORISED FOR A-BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN-FOR FURTHER
INFORMATION.
Non-Voting            
  CMMT  IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting            
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY
FOR RESOLUTION NUMBERS 6.A.A, 6.B.A TO 6.B.F
AND 7.A. THANK YOU
Non-Voting            
  1     REPORT ON THE COMPANY'S ACTIVITIES Non-Voting            
  2     APPROVAL OF THE 2018/19 ANNUAL REPORT Management   No Action        
  3     RESOLUTION ON THE APPROPRIATION OF PROFIT:
DKK 7.07 PER SHARE
Management   No Action        
  4     RESOLUTION ON REMUNERATION OF MEMBERS OF
THE BOARD OF DIRECTORS
Management   No Action        
  5.A   APPROVAL OF THE REVISED REMUNERATION
POLICY
Management   No Action        
  6.A.A RE-ELECTION OF A CHAIR OF THE BOARD OF
DIRECTORS: DOMINIQUE REINICHE
Management   No Action        
  6.B.A RE-ELECTION OF OTHER MEMBER TO THE BOARD
OF DIRECTORS: JESPER BRANDGAARD
Management   No Action        
  6.B.B RE-ELECTION OF OTHER MEMBER TO THE BOARD
OF DIRECTORS: LUIS CANTARELL
Management   No Action        
  6.B.C RE-ELECTION OF OTHER MEMBER TO THE BOARD
OF DIRECTORS: HEIDI KLEINBACH-SAUTER
Management   No Action        
  6.B.D RE-ELECTION OF OTHER MEMBER TO THE BOARD
OF DIRECTORS: NIELS PEDER NIELSEN
Management   No Action        
  6.B.E RE-ELECTION OF OTHER MEMBER TO THE BOARD
OF DIRECTORS: KRISTIAN VILLUMSEN
Management   No Action        
  6.B.F RE-ELECTION OF OTHER MEMBER TO THE BOARD
OF DIRECTORS: MARK WILSON
Management   No Action        
  7.A   RE-ELECTION OF PRICEWATERHOUSECOOPERS
STATSAUTORISERET REVISIONSPARTNERSELSKAB
AS AUDITOR
Management   No Action        
  8     AUTHORIZATION OF THE CHAIRMAN OF THE
ANNUAL GENERAL MEETING
Management   No Action        
  CMMT  01 NOV 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT OF
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            
  THE MADISON SQUARE GARDEN COMPANY    
  Security 55825T103       Meeting Type Annual  
  Ticker Symbol MSG                   Meeting Date 11-Dec-2019  
  ISIN US55825T1034       Agenda 935095580 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Frank J. Biondi, Jr.       For   For    
      2 Matthew C. Blank       For   For    
      3 Joseph J. Lhota       For   For    
      4 Richard D. Parsons       For   For    
      5 Nelson Peltz       For   For    
      6 Frederic V. Salerno       For   For    
  2.    Ratification of the appointment of our independent
registered public accounting firm.
Management   For   For    
  3.    Approval of, on an advisory basis, the compensation of
our named executive officers.
Management   For   For    
  RA PHARMACEUTICALS, INC.    
  Security 74933V108       Meeting Type Special 
  Ticker Symbol RARX                  Meeting Date 17-Dec-2019  
  ISIN US74933V1089       Agenda 935105898 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    The proposal to adopt the Merger Agreement. Management   For   For    
  2.    The proposal to approve the adjournment of the Special
Meeting to a later date or dates if necessary to solicit
additional proxies if there are insufficient votes to approve
the proposal to adopt the Merger Agreement at the time
of the Special Meeting.
Management   For   For    
  PHAROL SGPS, SA    
  Security X6454E135       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 18-Dec-2019  
  ISIN PTPTC0AM0009       Agenda 711780874 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT VOTING IN PORTUGUESE
MEETINGS REQUIRES THE DISCLOSURE OF-
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR-VOTED
ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW
DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE-REJECTED SUMMARILY
BY THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR-CLIENT SERVICE
REPRESENTATIVE FOR FURTHER DETAILS.
Non-Voting            
  1     RESOLVE ON THE REDUCTION OF THE MINIMUM
AND MAXIMUM NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS OF THE COMPANY AND AS
A CONSEQUENCE AMEND ARTICLE EIGHTEEN,
NUMBER 1, OF THE BY-LAWS OF THE COMPANY,
WHICH WORDING WILL BE. THE BOARD OF
DIRECTORS IS COMPOSED BY A MINIMUM OF
THREE AND A MAXIMUM OF SEVEN MEMBERS
Management   No Action        
  2     IN CASE OF APPROVAL OF THE REDUCTION OF THE
MINIMUM AND MAXIMUM NUMBER OF MEMBERS OF
THE BOARD OF DIRECTORS, IN ACCORDANCE WITH
THE PROPOSAL PRESENTED UNDER NUMBER ONE
OF THE AGENDA, TO RESOLVE ON THE DISMISSAL,
WITH IMMEDIATE EFFECT, AS MEMBERS OF THE
BOARD OF DIRECTORS OF MR. NELSON
SEQUEIROS RODRIGUEZ TANURE, MR. JORGE
AUGUSTO SANTIAGO DAS NEVES AND MR.
ARISTOTELES LUIZ MENEZES VASCONCELLOS
DRUMMOND
Management   No Action        
  CMMT  26 NOV 2019: PLEASE NOTE IN THE EVENT THE
MEETING DOES NOT REACH QUORUM,-THERE WILL
BE A SECOND CALL ON 08 JAN 2020.
CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED.-THANK YOU.
Non-Voting            
  CMMT  26 NOV 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting            
  CANTEL MEDICAL CORP.    
  Security 138098108       Meeting Type Annual  
  Ticker Symbol CMD                   Meeting Date 18-Dec-2019  
  ISIN US1380981084       Agenda 935108705 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Charles M. Diker Management   For   For    
  1B.   Election of Director: Alan R. Batkin Management   For   For    
  1C.   Election of Director: Ann E. Berman Management   For   For    
  1D.   Election of Director: Mark N. Diker Management   For   For    
  1E.   Election of Director: Anthony B. Evnin Management   For   For    
  1F.   Election of Director: Laura L. Forese Management   For   For    
  1G.   Election of Director: George L. Fotiades Management   For   For    
  1H.   Election of Director: Ronnie Myers Management   For   For    
  1I.   Election of Director: Karen N. Prange Management   For   For    
  1J.   Election of Director: Peter J. Pronovost Management   For   For    
  2.    Advisory vote to approve Named Executive Officer
compensation.
Management   For   For    
  3.    Ratify the selection of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending July 31, 2020.
Management   For   For    
  T.HASEGAWA CO.,LTD.    
  Security J83238105       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 19-Dec-2019  
  ISIN JP3768500005       Agenda 711833067 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
    Please reference meeting materials. Non-Voting            
  1.1   Appoint a Director Hasegawa, Tokujiro Management   For   For    
  1.2   Appoint a Director Umino, Takao Management   For   For    
  1.3   Appoint a Director Chino, Yoshiaki Management   For   For    
  1.4   Appoint a Director Narushima, Makiyo Management   For   For    
  1.5   Appoint a Director Nakamura, Minoru Management   For   For    
  1.6   Appoint a Director Kato, Takumi Management   For   For    
  1.7   Appoint a Director Okado, Shingo Management   For   For    
  1.8   Appoint a Director Yuhara, Takao Management   For   For    
  2.1   Appoint a Corporate Auditor Kataoka, Koji Management   For   For    
  2.2   Appoint a Corporate Auditor Arita, Tomoyoshi Management   For   For    
  2.3   Appoint a Corporate Auditor Yamamura, Kazuhito Management   For   For    
  2.4   Appoint a Corporate Auditor Imura, Junko Management   For   For    
  3     Appoint a Substitute Corporate Auditor Matsumoto,
Takehiro
Management   For   For    
  PHAROL SGPS, SA    
  Security X6454E135       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 08-Jan-2020  
  ISIN PTPTC0AM0009       Agenda 711909676 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT VOTING IN PORTUGUESE
MEETINGS REQUIRES THE DISCLOSURE OF-
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR-VOTED
ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW
DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE-REJECTED SUMMARILY
BY THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR-CLIENT SERVICE
REPRESENTATIVE FOR FURTHER DETAILS.
Non-Voting            
  1     PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: RESOLVE ON THE
REDUCTION OF THE MINIMUM AND MAXIMUM
NUMBER OF MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY AND AS A
CONSEQUENCE AMEND ARTICLE EIGHTEEN,
NUMBER 1, OF THE BY-LAWS OF THE COMPANY,
WHICH WORDING WILL BE. THE BOARD OF
DIRECTORS IS COMPOSED BY A MINIMUM OF
THREE AND A MAXIMUM OF SEVEN MEMBERS
Shareholder   No Action        
  2     PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: IN CASE OF APPROVAL
OF THE REDUCTION OF THE MINIMUM AND
MAXIMUM NUMBER OF MEMBERS OF THE BOARD
OF DIRECTORS, IN ACCORDANCE WITH THE
PROPOSAL PRESENTED UNDER NUMBER ONE OF
THE AGENDA, TO RESOLVE ON THE DISMISSAL,
WITH IMMEDIATE EFFECT, AS MEMBERS OF THE
BOARD OF DIRECTORS OF MR. NELSON
SEQUEIROS RODRIGUEZ TANURE, MR. JORGE
AUGUSTO SANTIAGO DAS NEVES AND MR.
ARISTOTELES LUIZ MENEZES VASCONCELLOS
DRUMMOND
Shareholder   No Action        
  CMMT  PLEASE NOTE THAT THIS IS A POSTPONEMENT OF
THE MEETING HELD ON 18 DEC 2019.
Non-Voting            
  CMMT  26 DEC 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD DATE-FROM
31 DEC 2019 TO 30 DEC 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            
  DAVITA INC.    
  Security 23918K108       Meeting Type Special 
  Ticker Symbol DVA                   Meeting Date 23-Jan-2020  
  ISIN US23918K1088       Agenda 935115015 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To approve an amendment to the DaVita HealthCare
Partners Inc. 2011 Incentive Award Plan to allow an
equity grant to the Chief Executive Officer.
Management   For   For    
  ENERGIZER HOLDINGS, INC.    
  Security 29272W109       Meeting Type Annual  
  Ticker Symbol ENR                   Meeting Date 27-Jan-2020  
  ISIN US29272W1099       Agenda 935115798 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Carlos Abrams-Rivera Management   For   For    
  1B.   Election of Director: Bill G. Armstrong Management   For   For    
  1C.   Election of Director: Cynthia J. Brinkley Management   For   For    
  1D.   Election of Director: Rebecca Frankiewicz Management   For   For    
  1E.   Election of Director: Alan R. Hoskins Management   For   For    
  1F.   Election of Director: Kevin J. Hunt Management   For   For    
  1G.   Election of Director: James C. Johnson Management   For   For    
  1H.   Election of Director: John E. Klein Management   For   For    
  1I.   Election of Director: Patrick J. Moore Management   For   For    
  1J.   Election of Director: Nneka L. Rimmer Management   For   For    
  1K.   Election of Director: Robert V. Vitale Management   For   For    
  2.    To ratify the appointment of PricewaterhouseCoopers
LLP as the Company's independent registered public
accounting firm for fiscal 2020.
Management   For   For    
  3.    Advisory, non-binding vote on executive compensation. Management   For   For    
  4.    Approval of Omnibus Incentive Plan. Management   Abstain   Against    
  MUELLER WATER PRODUCTS, INC.    
  Security 624758108       Meeting Type Annual  
  Ticker Symbol MWA                   Meeting Date 29-Jan-2020  
  ISIN US6247581084       Agenda 935114936 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Shirley C. Franklin Management   For   For    
  1B.   Election of Director: Scott Hall Management   For   For    
  1C.   Election of Director: Thomas J. Hansen Management   For   For    
  1D.   Election of Director: Jerry W. Kolb Management   For   For    
  1E.   Election of Director: Mark J. O'Brien Management   For   For    
  1F.   Election of Director: Christine Ortiz Management   For   For    
  1G.   Election of Director: Bernard G. Rethore Management   For   For    
  1H.   Election of Director: Lydia W. Thomas Management   For   For    
  1I.   Election of Director: Michael T. Tokarz Management   For   For    
  1J.   Election of Director: Stephen C. Van Arsdell Management   For   For    
  2.    To approve, on an advisory basis, the compensation of
the Company's named executive officers.
Management   For   For    
  3.    To ratify the appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm
for the fiscal year ending September 30, 2020.
Management   For   For    
  POST HOLDINGS, INC.    
  Security 737446104       Meeting Type Annual  
  Ticker Symbol POST                  Meeting Date 30-Jan-2020  
  ISIN US7374461041       Agenda 935112209 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Robert E. Grote       For   For    
      2 David W. Kemper       For   For    
      3 Robert V. Vitale       For   For    
  2.    Ratification of PricewaterhouseCoopers LLP as the
Company's Independent Registered Public Accounting
Firm for the fiscal year ending September 30, 2020.
Management   For   For    
  3.    Advisory approval of the Company's executive
compensation.
Management   For   For    
  SALLY BEAUTY HOLDINGS, INC.    
  Security 79546E104       Meeting Type Annual  
  Ticker Symbol SBH                   Meeting Date 30-Jan-2020  
  ISIN US79546E1047       Agenda 935114479 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Timothy R. Baer Management   For   For    
  1B.   Election of Director: Christian A. Brickman Management   For   For    
  1C.   Election of Director: Marshall E. Eisenberg Management   For   For    
  1D.   Election of Director: Diana S. Ferguson Management   For   For    
  1E.   Election of Director: Dorlisa K. Flur Management   For   For    
  1F.   Election of Director: Linda Heasley Management   For   For    
  1G.   Election of Director: Robert R. McMaster Management   For   For    
  1H.   Election of Director: John A. Miller Management   For   For    
  1I.   Election of Director: P. Kelly Mooney Management   For   For    
  1J.   Election of Director: Susan R. Mulder Management   For   For    
  1K.   Election of Director: Denise Paulonis Management   For   For    
  1L.   Election of Director: Edward W. Rabin Management   For   For    
  2.    Approval of the compensation of the Corporation's
executive officers including the Corporation's
compensation practices and principles and their
implementation.
Management   For   For    
  3.    Ratification of the selection of KPMG LLP as the
Corporation's Independent Registered Public Accounting
Firm for the fiscal year 2020.
Management   For   For    
  ASHLAND GLOBAL HOLDINGS INC    
  Security 044186104       Meeting Type Annual  
  Ticker Symbol ASH                   Meeting Date 30-Jan-2020  
  ISIN US0441861046       Agenda 935115166 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Brendan M. Cummins Management   For   For    
  1B.   Election of Director: William G. Dempsey Management   For   For    
  1C.   Election of Director: Jay V. Ihlenfeld Management   For   For    
  1D.   Election of Director: Susan L. Main Management   For   For    
  1E.   Election of Director: Guillermo Novo Management   For   For    
  1F.   Election of Director: Jerome A. Peribere Management   For   For    
  1G.   Election of Director: Craig A. Rogerson Management   For   For    
  1H.   Election of Director: Mark C. Rohr Management   For   For    
  1I.   Election of Director: Ricky C. Sandler Management   For   For    
  1J.   Election of Director: Janice J. Teal Management   For   For    
  1K.   Election of Director: Kathleen Wilson-Thompson Management   For   For    
  2.    Ratification of the appointment of Ernst & Young LLP as
independent registered public accountants for fiscal
2020.
Management   For   For    
  3.    A non-binding advisory resolution approving the
compensation paid to Ashland's named executive
officers, as disclosed pursuant to Item 402 of Regulation
S-K, including the Compensation Discussion and
Analysis, compensation tables and narrative discussion.
Management   For   For    
  VALVOLINE INC.    
  Security 92047W101       Meeting Type Annual  
  Ticker Symbol VVV                   Meeting Date 30-Jan-2020  
  ISIN US92047W1018       Agenda 935115180 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Gerald W. Evans, Jr. Management   For   For    
  1B.   Election of Director: Richard J. Freeland Management   For   For    
  1C.   Election of Director: Stephen F. Kirk Management   For   For    
  1D.   Election of Director: Carol H. Kruse Management   For   For    
  1E.   Election of Director: Stephen E. Macadam Management   For   For    
  1F.   Election of Director: Vada O. Manager Management   For   For    
  1G.   Election of Director: Samuel J. Mitchell, Jr. Management   For   For    
  1H.   Election of Director: Charles M. Sonsteby Management   For   For    
  1I.   Election of Director: Mary J. Twinem Management   For   For    
  2.    Ratification of the appointment of Ernst & Young LLP as
Valvoline's independent registered public accounting firm
for fiscal 2020.
Management   For   For    
  3.    A non-binding advisory resolution approving Valvoline's
executive compensation, as set forth in the Proxy
Statement.
Management   For   For    
  GRIFFON CORPORATION    
  Security 398433102       Meeting Type Annual  
  Ticker Symbol GFF                   Meeting Date 30-Jan-2020  
  ISIN US3984331021       Agenda 935116144 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Thomas J. Brosig       For   For    
      2 Robert G. Harrison       For   For    
      3 Lacy M. Johnson       For   For    
      4 James W. Sight       For   For    
      5 Samanta Hegedus Stewart       For   For    
  2.    Approval of the resolution approving the compensation of
our executive officers as disclosed in the Proxy
Statement.
Management   For   For    
  3.    Approval of the amendment to the Griffon Corporation
2016 Equity Incentive Plan.
Management   Against   Against    
  4.    Ratification of the selection by our audit committee of
Grant Thornton LLP to serve as our independent
registered public accounting firm for fiscal year 2020.
Management   For   For    
  TREATT PLC    
  Security G9026D113       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 31-Jan-2020  
  ISIN GB00BKS7YK08       Agenda 711753740 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     ANNUAL ACCOUNTS AND DIRECTORS' REPORT Management   For   For    
  2     DIRECTORS' REMUNERATION REPORT Management   For   For    
  3     FINAL DIVIDEND Management   For   For    
  4     TO RE-ELECT TIM JONES AS A DIRECTOR OF THE
COMPANY
Management   For   For    
  5     TO RE-ELECT DAEMMON REEVE AS A DIRECTOR OF
THE COMPANY
Management   For   For    
  6     TO RE-ELECT RICHARD HOPE AS A DIRECTOR OF
THE COMPANY
Management   For   For    
  7     TO RE-ELECT DAVID JOHNSTON AS A DIRECTOR OF
THE COMPANY
Management   For   For    
  8     TO RE-ELECT JEFF ILIFFE AS A DIRECTOR OF THE
COMPANY
Management   For   For    
  9     TO RE-ELECT RICHARD ILLEK AS A DIRECTOR OF
THE COMPANY
Management   For   For    
  10    TO RE-ELECT YETUNDE HOFMANN AS A DIRECTOR
OF THE COMPANY
Management   For   For    
  11    TO RE-ELECT LYNNE WEEDALL AS A DIRECTOR OF
THE COMPANY
Management   For   For    
  12    RE-APPOINTMENT OF AUDITORS Management   For   For    
  13    AUDITORS REMUNERATION Management   For   For    
  14    INCREASE IN AGGREGATE FEES OF NON-
EXECUTIVE DIRECTORS
Management   For   For    
  15    AUTHORITY TO ALLOT SECURITIES Management   For   For    
  16    AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Management   Against   Against    
  17    AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS
FOR THE PURPOSES OF ACQUISITIONS OR
CAPITAL INVESTMENTS
Management   Abstain   Against    
  18    AUTHORITY TO PURCHASE OWN SHARES Management   For   For    
  19    NOTICE OF GENERAL MEETINGS Management   For   For    
  BRITVIC PLC    
  Security G17387104       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 31-Jan-2020  
  ISIN GB00B0N8QD54       Agenda 711882957 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     RECEIVE THE ANNUAL REPORT FOR 52 WEEKS
ENDED 29 SEPTEMBER 2019
Management   For   For    
  2     DECLARE A FINAL DIVIDEND OF 21.7P PER SHARE Management   For   For    
  3     CONSIDER AND APPROVE THE DIRECTORS
REMUNERATION REPORT FOR 52 WEEKS ENDED 29
SEPTEMBER 2019
Management   Against   Against    
  4     RE-ELECTION OF JOHN DALY AS A DIRECTOR Management   For   For    
  5     RE-ELECTION OF SUNITI CHAUHAN AS A DIRECTOR Management   For   For    
  6     RE-ELECTION OF SUE CLARK AS A DIRECTOR Management   For   For    
  7     RE-ELECTION OF WILLIAM ECCLESHARE A
DIRECTOR
Management   For   For    
  8     RE-ELECTION OF SIMON LITHERLAND AS
DIRECTOR
Management   For   For    
  9     RE-ELECTION OF IAN MCHOUL AS A DIRECTOR Management   For   For    
  10    RE-ELECTION OF EUAN SUTHERLAND AS A
DIRECTOR
Management   For   For    
  11    ELECTION OF JOANNE WILSON AS A DIRECTOR Management   For   For    
  12    RE-APPOINTMENT OF ERNST AND YOUNG LLP AS
AUDITORS
Management   For   For    
  13    AUTHORITY TO AUDIT COMMITTEE TO FIX THE
REMUNERATION OF THE AUDITORS
Management   For   For    
  14    AUTHORITY TO MAKE POLITICAL DONATIONS AND
INCUR POLITICAL EXPENDITURE
Management   For   For    
  15    AUTHORITY TO DIRECTORS TO ALLOT SHARES Management   For   For    
  16    AUTHORITY TO DIRECTORS TO ISSUE SHARES FOR
CASH
Management   For   For    
  17    AUTHORITY TO ISSUE SHARES FOR CASH IN
RELATION TO AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
Management   For   For    
  18    AUTHORITY TO COMPANY TO PURCHASE OWN
SHARES
Management   For   For    
  19    AUTHORITY TO HOLD GENERAL MEETINGS OTHER
THAN AGMS ON 14 CLEAR DAYS NOTICE
Management   For   For    
  GVC HOLDINGS PLC    
  Security G427A6103       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 06-Feb-2020  
  ISIN IM00B5VQMV65       Agenda 711976146 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     TO APPROVE THE CHANGES TO THE ARTICLES OF
ASSOCIATION AND THE RELOCATION AS DEFINED
AND DESCRIBED IN THE COMPANY'S CIRCULAR TO
SHAREHOLDERS DATED 10 JANUARY 2020
Management   For   For    
  EDGEWELL PERSONAL CARE COMPANY    
  Security 28035Q102       Meeting Type Annual  
  Ticker Symbol EPC                   Meeting Date 06-Feb-2020  
  ISIN US28035Q1022       Agenda 935116473 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Robert W. Black Management   For   For    
  1B.   Election of Director: George R. Corbin Management   For   For    
  1C.   Election of Director: Daniel J. Heinrich Management   For   For    
  1D.   Election of Director: Carla C. Hendra Management   For   For    
  1E.   Election of Director: R. David Hoover Management   For   For    
  1F.   Election of Director: John C. Hunter, III Management   For   For    
  1G.   Election of Director: James C. Johnson Management   For   For    
  1H.   Election of Director: Rod R. Little Management   For   For    
  1I.   Election of Director: Joseph D. O'Leary Management   For   For    
  1J.   Election of Director: Rakesh Sachdev Management   For   For    
  1K.   Election of Director: Gary K. Waring Management   For   For    
  2.    To ratify the appointment of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
for fiscal 2020.
Management   For   For    
  3.    To cast a non-binding advisory vote on executive
compensation.
Management   For   For    
  4.    To approve the Company's Amended & Restated 2018
Stock Incentive Plan.
Management   Abstain   Against    
  J & J SNACK FOODS CORP.    
  Security 466032109       Meeting Type Annual  
  Ticker Symbol JJSF                  Meeting Date 11-Feb-2020  
  ISIN US4660321096       Agenda 935119253 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Gerald B. Shreiber       For   For    
  2.    Advisory vote on Approval of the Company's Executive
Compensation Programs
Management   For   For    
  MOOG INC.    
  Security 615394202       Meeting Type Annual  
  Ticker Symbol MOGA                  Meeting Date 11-Feb-2020  
  ISIN US6153942023       Agenda 935119289 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Janet M. Coletti*       For   For    
      2 Kraig H. Kayser**       For   For    
  2.    Ratification of Ernst & Young LLP as auditors for Moog
Inc. for the 2020 fiscal year.
Management   For   For    
  SURMODICS, INC.    
  Security 868873100       Meeting Type Annual  
  Ticker Symbol SRDX                  Meeting Date 13-Feb-2020  
  ISIN US8688731004       Agenda 935118794 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 José H. Bedoya       For   For    
      2 Susan E. Knight       For   For    
  2.    Set the number of directors at seven (7). Management   For   For    
  3.    Ratify the appointment of Deloitte & Touche LLP as
Surmodics' independent registered public accounting firm
for fiscal year 2020.
Management   For   For    
  4.    Approve, in a non-binding advisory vote, the Company's
executive compensation.
Management   For   For    
  FINECOBANK S.P.A    
  Security T4R999104       Meeting Type MIX 
  Ticker Symbol         Meeting Date 18-Feb-2020  
  ISIN IT0000072170       Agenda 712040168 - Management
                             
  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            
  O.1   INTEGRATION OF THE BOARD OF DIRECTORS.
RELATED AND CONSEQUENT RESOLUTIONS:
ANDREA ZAPPIA
Management   No Action        
  E.1   AMENDMENTS TO ARTICLES 13, 17 AND 23 OF
ARTICLES OF ASSOCIATION ALSO FOR THE
PURPOSES OF ENTITLING THE BOARD OF
DIRECTORS TO SUBMIT A LIST OF CANDIDATES
FOR THE ELECTION OF THE BOARD OF DIRECTORS
AS WELL AS INCREASING THE NUMBER OF BOARD
MEMBERS DRAWN FROM THE MINORITY LIST.
RELATED AND CONSEQUENT RESOLUTIONS
Management   No Action        
  CMMT  21 JAN 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF TEXT-OF
RESOLUTION O.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            
  EVOQUA WATER TECHNOLOGIES    
  Security 30057T105       Meeting Type Annual  
  Ticker Symbol AQUA                  Meeting Date 18-Feb-2020  
  ISIN US30057T1051       Agenda 935120597 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Ron C. Keating       For   For    
      2 Martin J. Lamb       For   For    
      3 Peter M. Wilver       For   For    
  2.    Approval, on an advisory basis, of the compensation of
our named executive officers.
Management   For   For    
  3.    Approval of the amendment and restatement of the
Evoqua Water Technologies Corp. 2017 Equity Incentive
Plan to increase the number of shares of common stock
reserved for issuance and incorporate other changes.
Management   Against   Against    
  4.    Ratification of the appointment of Ernst & Young LLP as
our independent registered public accounting firm for the
fiscal year ending September 30, 2020.
Management   For   For    
  IES HOLDINGS, INC.    
  Security 44951W106       Meeting Type Annual  
  Ticker Symbol IESC                  Meeting Date 19-Feb-2020  
  ISIN US44951W1062       Agenda 935120369 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 TODD M. CLEVELAND       For   For    
      2 JOSEPH L. DOWLING III       For   For    
      3 DAVID B. GENDELL       For   For    
      4 JEFFREY L. GENDELL       For   For    
      5 JOE D. KOSHKIN       For   For    
      6 DONALD L. LUKE       For   For    
      7 GARY S. MATTHEWS       For   For    
  2.    RATIFICATION OF APPOINTMENT OF ERNST &
YOUNG LLP AS AUDITORS FOR THE COMPANY FOR
FISCAL YEAR 2020.
Management   For   For    
  3.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
Management   For   For    
  MARINEMAX, INC.    
  Security 567908108       Meeting Type Annual  
  Ticker Symbol HZO                   Meeting Date 20-Feb-2020  
  ISIN US5679081084       Agenda 935118299 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director to serve for a three-year term expiring
in 2023.: Clint Moore
Management   For   For    
  1B.   Election of Director to serve for a three-year term expiring
in 2023: Evelyn V. Follit
Management   For   For    
  1C.   Election of Director to serve for a three-year term expiring
in 2023: William Brett McGill
Management   For   For    
  1D.   Election of Director to serve for a three-year term expiring
in 2023: Michael H. McLamb
Management   For   For    
  2.    To approve (on an advisory basis) our executive
compensation ("say-on-pay").
Management   For   For    
  3.    To approve an amendment to our 2011 Stock - Based
Compensation Plan to increase the number of shares
available for issuance under that plan by 1,000,000
shares.
Management   Against   Against    
  4.    To ratify the appointment of KPMG LLP, an independent
registered public accounting firm, as the independent
auditor of our Company for the fiscal year ending
September 30, 2020.
Management   For   For    
  NAVISTAR INTERNATIONAL CORPORATION    
  Security 63934E108       Meeting Type Annual  
  Ticker Symbol NAV                   Meeting Date 25-Feb-2020  
  ISIN US63934E1082       Agenda 935121828 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Troy A. Clarke       For   For    
      2 José María Alapont       For   For    
      3 Stephen R. D'Arcy       For   For    
      4 Vincent J. Intrieri       For   For    
      5 Raymond T. Miller       For   For    
      6 Mark H. Rachesky, M.D.       For   For    
      7 Andreas H. Renschler       For   For    
      8 Christian Schulz       For   For    
      9 Kevin M. Sheehan       For   For    
      10 Dennis A. Suskind       For   For    
  2.    Advisory Vote on Executive Compensation. Management   For   For    
  3.    Vote to ratify the selection of KPMG LLP as our
independent registered public accounting firm.
Management   For   For    
  HAYNES INTERNATIONAL, INC.    
  Security 420877201       Meeting Type Annual  
  Ticker Symbol HAYN                  Meeting Date 25-Feb-2020  
  ISIN US4208772016       Agenda 935125826 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Election of Director: Donald C. Campion Management   For   For    
  2.    Election of Director: Robert H. Getz Management   For   For    
  3.    Election of Director: Dawne S. Hickton Management   For   For    
  4.    Election of Director: Michael L. Shor Management   For   For    
  5.    Election of Director: Larry O. Spencer Management   For   For    
  6.    Election of Director: William P. Wall Management   For   For    
  7.    Ratification of Independent Registered Public Accounting
Firm: To ratify the appointment of Deloitte & Touche, LLP
as Haynes' independent registered public accounting firm
for the fiscal year ending September 30, 2020.
Management   For   For    
  8.    2020 Incentive Compensation Plan: To hold a vote on the
Haynes International, Inc. 2020 Incentive Compensation
Plan.
Management   For   For    
  9.    Advisory Vote on Executive Compensation: To hold an
advisory vote on executive compensation.
Management   For   For    
  CENTRAL EUROPEAN MEDIA ENTERPRISES LTD.    
  Security G20045202       Meeting Type Special 
  Ticker Symbol CETV                  Meeting Date 27-Feb-2020  
  ISIN BMG200452024       Agenda 935124886 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Approval of the Agreement and Plan of Merger, dated as
of October 27, 2019, by and among the Company, TV
Bidco B.V. ("Parent"), and TV Bermuda Ltd. ("Merger
Sub"), the statutory merger agreement required in
accordance with Section 105 of the Companies Act 1981
of Bermuda, as amended, and the merger of Merger Sub
with and into the Company, with the Company continuing
as the surviving company of such merger and a wholly-
owned subsidiary of Parent (the "Merger").
Management   For   For    
  2.    Approval, on an advisory (non-binding) basis, of the
compensation that may be paid or become payable to the
Company's named executive officers in connection with
the Merger.
Management   For   For    
  3.    Approval of an adjournment of the Special General
Meeting, if necessary or appropriate, to a later date or
dates, to solicit additional proxies if there are insufficient
votes to approve proposal 1 at the time of the Special
General Meeting.
Management   For   For    
  UNIVERSAL TECHNICAL INSTITUTE, INC.    
  Security 913915104       Meeting Type Annual  
  Ticker Symbol UTI                   Meeting Date 27-Feb-2020  
  ISIN US9139151040       Agenda 935127565 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: David A. Blaskiewicz Management   For   For    
  1.2   Election of Director: Robert T. DeVincenzi Management   For   For    
  1.3   Election of Director: Jerome A. Grant Management   For   For    
  1.4   Election of Director: Kimberly J. McWaters Management   For   For    
  2.    Ratification of Appointment of Deloitte & Touche LLP as
Independent Registered Public Accounting firm for the
year ending September 30, 2020.
Management   For   For    
  3.    Advisory vote on Named Executive Officer
Compensation.
Management   For   For    
  4.    Approval of the Series A Conversion and Voting
Proposal.
Management   For   For    
  INTERXION HOLDING N V    
  Security N47279109       Meeting Type Special 
  Ticker Symbol INXN                  Meeting Date 27-Feb-2020  
  ISIN NL0009693779       Agenda 935128567 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To approve the Legal Merger in accordance with the
Legal Merger Proposal.
Management   For   For    
  2.    To approve the Legal Demerger in accordance with the
Legal Demerger Proposal.
Management   For   For    
  3.    To approve (A) the Asset Sale and (B) the Post-
Demerger Share Sale.
Management   For   For    
  4.    To approve (A) the dissolution of the Company, (B) the
appointment of Stichting Vereffening InterXion (a
foundation under Dutch law) as liquidator of the Company
and approval of reimbursement of the Liquidator's
reasonable salary and costs, and (C) the appointment of
Intrepid Midco B.V., an affiliate of Buyer, as the custodian
of the books and records of the Company in accordance
with Section 2:24 of the Dutch Civil Code.
Management   For   For    
  5.    To grant full and final discharge to each member of the
Company's Board for their acts of management or
supervision, as applicable, up to the date of the
Extraordinary General Meeting.
Management   For   For    
  6.    To approve the proposed conversion into a private
company with limited liability (een besloten vennootschap
met beperkte aansprakelijkheid) and amendment of the
articles of association of the Company as set forth in
Annex C of the proxy statement and to authorize each
lawyer, paralegal and (prospective) civil law notary at De
Brauw Blackstone Westbroek N.V. in Amsterdam, to
execute the deed of conversion and amendment of the
articles of association of the Company.
Management   For   For    
  7.    To appoint the following nominees: (i) Jeff Tapley as
executive director, and (ii) Andrew P. Power, (iii) Gregory
S. Wright and (iv) Joshua A. Mills, as non-executive
members of the Company's Board to replace the
resigning directors of the Company's Board.
Management   For   For    
  I3 VERTICALS, INC.    
  Security 46571Y107       Meeting Type Annual  
  Ticker Symbol IIIV                  Meeting Date 28-Feb-2020  
  ISIN US46571Y1073       Agenda 935126614 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Gregory Daily       For   For    
      2 Clay Whitson       For   For    
      3 Elizabeth S. Courtney       For   For    
      4 John Harrison       For   For    
      5 Burton Harvey       For   For    
      6 Timothy McKenna       For   For    
      7 David Morgan       For   For    
      8 David Wilds       For   For    
  2.    To ratify the appointment of Deloitte & Touche LLP as the
Company's independent registered public accounting firm
for the fiscal year ending September 30, 2020.
Management   For   For    
  JOHNSON CONTROLS INTERNATIONAL PLC    
  Security G51502105       Meeting Type Annual  
  Ticker Symbol JCI                   Meeting Date 04-Mar-2020  
  ISIN IE00BY7QL619       Agenda 935123795 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Jean Blackwell Management   For   For    
  1B.   Election of Director: Pierre Cohade Management   For   For    
  1C.   Election of Director: Michael E. Daniels Management   For   For    
  1D.   Election of Director: Juan Pablo del Valle Perochena Management   For   For    
  1E.   Election of Director: W. Roy Dunbar Management   For   For    
  1F.   Election of Director: Gretchen R. Haggerty Management   For   For    
  1G.   Election of Director: Simone Menne Management   For   For    
  1H.   Election of Director: George R. Oliver Management   For   For    
  1I.   Election of Director: Jürgen Tinggren Management   For   For    
  1J.   Election of Director: Mark Vergnano Management   For   For    
  1K.   Election of Director: R. David Yost Management   For   For    
  1L.   Election of Director: John D. Young Management   For   For    
  2.A   To ratify the appointment of PricewaterhouseCoopers
LLP as the independent auditors of the Company.
Management   For   For    
  2.B   To authorize the Audit Committee of the Board of
Directors to set the auditors' remuneration.
Management   For   For    
  3.    To authorize the Company and/or any subsidiary of the
Company to make market purchases of Company
shares.
Management   For   For    
  4.    To determine the price range at which the Company can
re-allot shares that it holds as treasury shares (Special
Resolution).
Management   For   For    
  5.    To approve, in a non-binding advisory vote, the
compensation of the named executive officers.
Management   For   For    
  6.    To approve the Directors' authority to allot shares up to
approximately 33% of issued share capital.
Management   For   For    
  7.    To approve the waiver of statutory pre-emption rights with
respect to up to 5% of issued share capital (Special
Resolution).
Management   Against   Against    
  WARTSILA OYJ ABP    
  Security X98155116       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 05-Mar-2020  
  ISIN FI0009003727       Agenda 712124851 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting            
  CMMT  A POA IS NEEDED TO APPOINT OWN
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH-SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD-
STILL BE REQUIRED.
Non-Voting            
  1     OPENING OF THE MEETING Non-Voting            
  2     CALLING THE MEETING TO ORDER Non-Voting            
  3     ELECTION OF PERSONS TO SCRUTINISE THE
MINUTES AND TO SUPERVISE THE COUNTING-OF
VOTES
Non-Voting            
  4     RECORDING THE LEGALITY OF THE MEETING Non-Voting            
  5     RECORDING THE ATTENDANCE AT THE MEETING
AND ADOPTION OF THE LIST OF VOTES
Non-Voting            
  6     PRESENTATION OF THE ANNUAL ACCOUNTS, THE
REPORT OF THE BOARD OF DIRECTORS AND-THE
AUDITOR'S REPORT FOR THE YEAR 2019: REVIEW
BY THE CEO
Non-Voting            
  7     ADOPTION OF THE ANNUAL ACCOUNTS Management   No Action        
  8     RESOLUTION ON THE USE OF THE PROFIT SHOWN
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: DIVIDEND OF EUR 0.48 PER SHARE
Management   No Action        
  9     RESOLUTION ON THE DISCHARGE OF THE
MEMBERS OF THE BOARD OF DIRECTORS AND THE
CEO FROM LIABILITY
Management   No Action        
  10    PRESENTATION OF THE REMUNERATION POLICY
FOR GOVERNING BODIES
Non-Voting            
  11    ESTABLISHMENT OF THE SHAREHOLDERS'
NOMINATION BOARD AND ADOPTION OF ITS
CHARTER
Management   No Action        
  CMMT  PLEASE NOTE THAT RESOLUTIONS 12 TO 14 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            
  12    RESOLUTION ON THE REMUNERATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS
Management   No Action        
  13    RESOLUTION ON THE NUMBER OF MEMBERS OF
THE BOARD OF DIRECTORS: EIGHT
Management   No Action        
  14    ELECTION OF MEMBERS OF THE BOARD OF
DIRECTORS: MIKAEL LILIUS AND KAJ-GUSTAF
BERGH HAVE INFORMED THAT THEY ARE NOT
AVAILABLE FOR THE RE-ELECTION OF THE
MEMBERS OF THE BOARD. THE NOMINATION
COMMITTEE OF THE BOARD PROPOSES TO THE
GENERAL MEETING THAT MAARIT AARNI-SIRVIO,
KARIN FALK, JOHAN FORSSELL, TOM JOHNSTONE,
RISTO MURTO AND MARKUS RAURAMO BE RE-
ELECTED AS MEMBERS OF THE BOARD
Management   No Action        
  15    RESOLUTION ON THE REMUNERATION OF THE
AUDITOR
Management   No Action        
  16    ELECTION OF AUDITOR:
PRICEWATERHOUSECOOPERS OY BE ELECTED AS
THE AUDITOR OF THE COMPANY FOR THE YEAR
2020
Management   No Action        
  17    AUTHORISATION TO REPURCHASE THE
COMPANY'S OWN SHARES
Management   No Action        
  18    AUTHORISATION TO ISSUE SHARES Management   No Action        
  19    CLOSING OF THE MEETING Non-Voting            
  OAKTREE SPECIALTY LENDING CORPORATION    
  Security 67401P108       Meeting Type Annual  
  Ticker Symbol OCSL                  Meeting Date 09-Mar-2020  
  ISIN US67401P1084       Agenda 935123810 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director to serve until the Company's 2023
Annual Meeting: John B. Frank
Management   For   For    
  1B.   Election of Director to serve until the Company's 2023
Annual Meeting: Bruce Zimmerman
Management   For   For    
  2.    To ratify the appointment of Ernst & Young LLP as the
Independent Registered Public Accounting Firm for the
Company for the fiscal year ending September 30, 2020.
Management   For   For    
  NATIONAL FUEL GAS COMPANY    
  Security 636180101       Meeting Type Annual  
  Ticker Symbol NFG                   Meeting Date 11-Mar-2020  
  ISIN US6361801011       Agenda 935126107 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 David H. Anderson       For   For    
      2 David P. Bauer       For   For    
      3 Barbara M. Baumann       For   For    
      4 Jeffrey W. Shaw       Withheld   Against    
      5 Thomas E. Skains       Withheld   Against    
      6 Ronald J. Tanski       Withheld   Against    
  2.    Advisory approval of named executive officer
compensation.
Management   For   For    
  3.    Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for fiscal
2020.
Management   For   For    
  4.    Stockholder Proposal Requesting Declassification of the
Board of Directors.
Shareholder   For   Against    
  THE COOPER COMPANIES, INC.    
  Security 216648402       Meeting Type Annual  
  Ticker Symbol COO                   Meeting Date 18-Mar-2020  
  ISIN US2166484020       Agenda 935127008 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A    Election of Director: A. Thomas Bender Management   For   For    
  1B    Election of Director: Colleen E. Jay Management   For   For    
  1C    Election of Director: William A. Kozy Management   For   For    
  1D    Election of Director: Jody S. Lindell Management   For   For    
  1E    Election of Director: Gary S. Petersmeyer Management   For   For    
  1F    Election of Director: Allan E. Rubenstein, M.D. Management   For   For    
  1G    Election of Director: Robert S. Weiss Management   For   For    
  1H    Election of Director: Albert G. White III Management   For   For    
  2.    Ratification of the appointment of KPMG LLP as the
independent registered public accounting firm for The
Cooper Companies, Inc. for the fiscal year ending
October 31, 2020.
Management   For   For    
  3.    Approve the 2020 Long-Term Incentive Plan for Non-
Employee Directors.
Management   For   For    
  4.    An advisory vote on the compensation of our named
executive officers as presented in the Proxy Statement.
Management   For   For    
  FOMENTO ECONOMICO MEXICANO S.A.B. DE CV    
  Security 344419106       Meeting Type Annual  
  Ticker Symbol FMX                   Meeting Date 20-Mar-2020  
  ISIN US3444191064       Agenda 935139104 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  I     Report of the chief executive officer of the Company,
which includes the financial statements for the 2019 fiscal
year; opinion of the board of directors of the Company
regarding the content of the report of the chief executive
officer; reports of the board of directors of the Company
regarding the main policies and accounting and
information criteria applied during the preparation of the
Company's financial information, including the report of
the operations and activities of the ...(due to space limits,
see proxy material for full proposal).
Management   Abstain        
  II    Application of the results for the 2019 fiscal year of the
Company, which will include a dividend declaration and
payment in cash, in Mexican pesos.
Management   For        
  III   Proposal to determine the maximum amount for the
Company's stock repurchase fund kept pursuant to article
56 subsection IV of the Law.
Management   Abstain        
  IV    Election of the members of the board of directors and
secretaries of the Company, qualification of their
independence, in accordance with the Law, and
resolution with respect to their remuneration.
Management   Abstain        
  V     Election of members of the following committees: (i)
strategy and finance, (ii) audit, and (iii) corporate
practices of the Company; appointment of each of their
respective chairman, and resolution with respect to their
remuneration.
Management   Abstain        
  VI    Appointment of delegates for the formalization of the
Meeting's resolutions.
Management   For        
  VII   Reading and, if applicable, approval of the Meeting's
minute.
Management   For        
  SHISEIDO COMPANY,LIMITED    
  Security J74358144       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 25-Mar-2020  
  ISIN JP3351600006       Agenda 712208570 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
    Please reference meeting materials. Non-Voting            
  1     Approve Appropriation of Surplus Management   For   For    
  2.1   Appoint a Director Uotani, Masahiko Management   For   For    
  2.2   Appoint a Director Shimatani, Yoichi Management   For   For    
  2.3   Appoint a Director Suzuki, Yukari Management   For   For    
  2.4   Appoint a Director Tadakawa, Norio Management   For   For    
  2.5   Appoint a Director Fujimori, Yoshiaki Management   For   For    
  2.6   Appoint a Director Ishikura, Yoko Management   For   For    
  2.7   Appoint a Director Iwahara, Shinsaku Management   For   For    
  2.8   Appoint a Director Oishi, Kanoko Management   For   For    
  3     Appoint a Corporate Auditor Nonomiya, Ritsuko Management   For   For    
  4     Approve Details of the Long-Term Incentive Type
Compensation to be received by Directors
Management   For   For    
  SCANDINAVIAN TOBACCO GROUP A/S    
  Security K8553U105       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 26-Mar-2020  
  ISIN DK0060696300       Agenda 712228635 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  IN THE MAJORITY OF MEETINGS THE VOTES ARE
CAST WITH THE REGISTRAR WHO WILL-FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO-REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A-BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT-VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST
VOTES ARE-REPRESENTED AT THE MEETING IS TO
SEND YOUR OWN REPRESENTATIVE OR ATTEND
THE-MEETING IN PERSON. THE SUB CUSTODIAN
BANKS OFFER REPRESENTATION SERVICES FOR-
AN ADDED FEE IF REQUESTED. THANK YOU
Non-Voting            
  CMMT  PLEASE BE ADVISED THAT SPLIT AND PARTIAL
VOTING IS NOT AUTHORISED FOR A-BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN-FOR FURTHER
INFORMATION.
Non-Voting            
  CMMT  IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting            
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY
FOR RESOLUTION NUMBERS 5.1 TO 5.7 AND 6.
THANK YOU
Non-Voting            
  1     REPORT OF THE BOARD OF DIRECTORS ON THE
COMPANY'S ACTIVITIES DURING THE PAST-
FINANCIAL YEAR
Non-Voting            
  2     ADOPTION OF THE AUDITED ANNUAL REPORT THE
AUDITED ANNUAL REPORT IS AVAILABLE ON
WWW.ST-GROUP.COM.
Management   No Action        
  3     APPROPRIATION OF PROFIT OR LOSS AS
RECORDED IN THE ADOPTED ANNUAL REPORT:
THE BOARD OF DIRECTORS PROPOSES TO THE
GENERAL MEETING THAT THE COMPANY PAYS FOR
THE FINANCIAL YEAR 2019 A DIVIDEND OF DKK 6.10
PER SHARE OF DKK 1
Management   No Action        
  4     ADOPTION OF THE REMUNERATION OF THE BOARD
OF DIRECTORS AND ANY BOARD COMMITTEES
Management   No Action        
  5.1   RE-ELECTION OF MEMBER TO THE BOARD OF
DIRECTOR: ARTICLE 11.1: NIGEL NORTHRIDGE
(CHAIRMAN)
Management   No Action        
  5.2   RE-ELECTION OF MEMBER TO THE BOARD OF
DIRECTOR: ARTICLE 11.1: HENRIK BRANDT (VICE-
CHAIRMAN)
Management   No Action        
  5.3   RE-ELECTION OF MEMBER TO THE BOARD OF
DIRECTOR: ARTICLE 11.1: DIANNE NEAL BLIXT
Management   No Action        
  5.4   RE-ELECTION OF MEMBER TO THE BOARD OF
DIRECTOR: ARTICLE 11.1: LUC MISSORTEN
Management   No Action        
  5.5   RE-ELECTION OF MEMBER TO THE BOARD OF
DIRECTOR: ARTICLE 11.1: ANDERS OBEL
Management   No Action        
  5.6   RE-ELECTION OF MEMBER TO THE BOARD OF
DIRECTOR: ARTICLE 11.1: MARLENE FORSELL
Management   No Action        
  5.7   RE-ELECTION OF MEMBER TO THE BOARD OF
DIRECTOR: ARTICLE 11.1: CLAUS GREGERSEN
Management   No Action        
  6     ELECTION OF AUDITOR(S): ARTICLE 16.1: RE-
ELECTION OF PRICEWATERHOUSECOOPERS
CHARTERED ACCOUNTANT COMPANY
Management   No Action        
  7.A   EXTENSION OF AUTHORISATIONS TO THE BOARD
OF DIRECTORS TO INCREASE THE COMPANY'S
SHARE CAPITAL WITHOUT PRE-EMPTIVE
SUBSCRIPTION RIGHTS FOR THE EXISTING
SHAREHOLDERS: ARTICLES 5.1-5.2
Management   No Action        
  7.B   EXTENSION OF AUTHORISATION TO THE BOARD OF
DIRECTORS FOR THE COMPANY TO ACQUIRE OWN
SHARES: ARTICLE 6.1
Management   No Action        
  7.C   AMENDMENT OF AGENDA SET OUT IN THE
ARTICLES OF ASSOCIATION: ARTICLE 8.2
Management   No Action        
  7.D   APPROVAL OF THE REVISED REMUNERATION
POLICY: ARTICLE 13.1
Management   No Action        
  DAVIDE CAMPARI - MILANO SPA    
  Security T3490M143       Meeting Type MIX 
  Ticker Symbol         Meeting Date 27-Mar-2020  
  ISIN IT0005252215       Agenda 712179022 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  O.1   TO APPOINT AN ALTERNATE INTERNAL AUDITOR IN
ORDER TO INTEGRATE THE INTERNAL AUDITORS
Management   Abstain   Against    
  O.2   TO APPROVE THE BALANCE SHEET AS OF
DECEMBER 31, 2019. RESOLUTION RELATED
THERETO
Management   Abstain   Against    
  O.3.1 TO DISCUSS THE REWARDING REPORT AS PER
ART. 123-TER OF THE LEGISLATIVE DECREE 58/98:
(I) TO APPROVE THE REWARDING POLICY
Management   Abstain   Against    
  O.3.2 TO DISCUSS THE REWARDING REPORT AS PER
ART. 123-TER OF THE LEGISLATIVE DECREE 58/98:
(II) TO APPROVE THE EMOLUMENT
Management   Abstain   Against    
  O.4   TO APPROVE A STOCK OPTION PLAN AS PER ART.
114-BIS OF THE LEGISLATIVE DECREE 58/98
Management   Abstain   Against    
  O.5   TO AUTHORIZE THE PURCHASE AND DISPOSAL OF
OWN SHARES
Management   Abstain   Against    
  E.6   TO TRANSFER THE REGISTERED OFFICE TO
AMSTERDAM (THE NETHERLANDS). RESOLUTION
RELATED THERETO, INCLUDING THE ADOPTION OF
A NEW COMPANY BY-LAW IN COMPLIANCE WITH
THE DUTCH LAW
Management   Abstain   Against    
  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 THERE ARE WITHDRAWAL
RIGHTS FOR THIS MEETING. PLEASE CONTACT-
YOUR CUSTODIAN CORPORATE ACTIONS TEAM
FOR FURTHER INFORMATION. THANK YOU.
Non-Voting            
  DAVIDE CAMPARI - MILANO SPA    
  Security T3490M150       Meeting Type MIX 
  Ticker Symbol         Meeting Date 27-Mar-2020  
  ISIN IT0005252207       Agenda 712179058 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  O.1   TO APPOINT AN ALTERNATE INTERNAL AUDITOR IN
ORDER TO INTEGRATE THE INTERNAL AUDITORS:
LISA VASCELLARI DAL FIOL
Management   Abstain   Against    
  O.2   TO APPROVE THE BALANCE SHEET AS OF
DECEMBER 31, 2019. RESOLUTION RELATED
THERETO
Management   Abstain   Against    
  O.3.1 TO DISCUSS THE REWARDING REPORT AS PER
ART. 123-TER OF THE LEGISLATIVE DECREE 58/98:
(I) TO APPROVE THE REWARDING POLICY
Management   Abstain   Against    
  O.3.2 TO DISCUSS THE REWARDING REPORT AS PER
ART. 123-TER OF THE LEGISLATIVE DECREE 58/98:
(II) TO APPROVE THE EMOLUMENT
Management   Abstain   Against    
  O.4   TO APPROVE A STOCK OPTION PLAN AS PER ART.
114-BIS OF THE LEGISLATIVE DECREE 58/98
Management   Abstain   Against    
  O.5   TO AUTHORIZE THE PURCHASE AND DISPOSAL OF
OWN SHARES
Management   Abstain   Against    
  E.6   TO TRANSFER THE REGISTERED OFFICE TO
AMSTERDAM (THE NETHERLANDS). RESOLUTION
RELATED THERETO, INCLUDING THE ADOPTION OF
A NEW COMPANY BY-LAW IN COMPLIANCE WITH
THE DUTCH LAW
Management   Abstain   Against    
  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 THERE IS WITHDRAWAL
RIGHTS FOR THIS MEETING. PLEASE CONTACT-
YOUR CUSTODIAN CORPORATE ACTIONS TEAM
FOR FURTHER INFORMATION. THANK YOU
Non-Voting            
  CMMT  06 MAR 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF AUDITOR-NAME
FOR RESOLUTION O.1. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO-NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK-YOU.
Non-Voting            
  PHAROL SGPS, SA    
  Security X6454E135       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 27-Mar-2020  
  ISIN PTPTC0AM0009       Agenda 712227758 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT VOTING IN PORTUGUESE
MEETINGS REQUIRES THE DISCLOSURE OF-
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR-VOTED
ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW
DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE-REJECTED BY THE
COMPANY HOLDING THIS MEETING. PLEASE
CONTACT YOUR CLIENT-SERVICE
REPRESENTATIVE FOR FURTHER DETAILS.
Non-Voting            
  1     TO RESOLVE ON THE MANAGEMENT REPORT,
BALANCE SHEET AND ACCOUNTS FOR THE YEAR
2019
Management   No Action        
  2     TO RESOLVE ON THE CONSOLIDATED
MANAGEMENT REPORT, BALANCE SHEET AND
ACCOUNTS FOR THE YEAR 2019
Management   No Action        
  3     TO RESOLVE ON THE PROPOSAL FOR APPLICATION
OF PROFITS
Management   No Action        
  4     TO RESOLVE ON A GENERAL APPRAISAL OF THE
COMPANY'S MANAGEMENT AND SUPERVISION
Management   No Action        
  5     TO RESOLVE ON THE ACQUISITION AND
DISPOSITION OF OWN SHARES
Management   No Action        
  6     TO RESOLVE ON THE STATEMENT OF THE
COMPENSATION COMMITTEE ON THE
REMUNERATION POLICY FOR THE MEMBERS OF
THE MANAGEMENT AND SUPERVISORY BODIES OF
THE COMPANY
Management   No Action        
  CMMT  PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE A-SECOND
CALL ON   20 APRIL 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL-REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
Non-Voting            
  SWEDISH MATCH AB    
  Security W92277115       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 02-Apr-2020  
  ISIN SE0000310336       Agenda 712198565 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-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 MEETING AND ELECTION OF THE
CHAIRMAN OF THE MEETING: URBAN-BAVESTAM,
ATTORNEY AT LAW
Non-Voting            
  2     PREPARATION AND APPROVAL OF THE VOTING
LIST
Non-Voting            
  3     ELECTION OF ONE OR TWO PERSONS TO VERIFY
THE MINUTES
Non-Voting            
  4     DETERMINATION OF WHETHER THE MEETING HAS
BEEN DULY CONVENED
Non-Voting            
  5     APPROVAL OF THE AGENDA Non-Voting            
  6     PRESENTATION OF THE ANNUAL REPORT AND THE
AUDITOR'S REPORT, THE CONSOLIDATED-
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL-
STATEMENTS FOR 2019, THE AUDITOR'S OPINION
REGARDING COMPLIANCE WITH THE-PRINCIPLES
FOR REMUNERATION TO MEMBERS OF THE
EXECUTIVE MANAGEMENT AS WELL AS-THE BOARD
OF DIRECTORS' PROPOSAL REGARDING THE
ALLOCATION OF PROFIT AND-MOTIVATED
Non-Voting            
    STATEMENT. IN CONNECTION THERETO, THE
PRESIDENT'S SPEECH AND THE-BOARD OF
DIRECTORS' REPORT ON ITS WORK AS WELL AS
THE WORK AND FUNCTION OF-THE
REMUNERATION COMMITTEE AND THE AUDIT
COMMITTEE
                 
  7     RESOLUTION ON ADOPTION OF THE INCOME
STATEMENT AND BALANCE SHEET AND OF THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
Management   No Action        
  8     RESOLUTION REGARDING ALLOCATION OF THE
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND RESOLUTION ON A
RECORD DAY FOR DIVIDEND: 12.50 SEK PER SHARE
Management   No Action        
  9     RESOLUTION REGARDING DISCHARGE FROM
LIABILITY IN RESPECT OF THE BOARD MEMBERS
AND THE PRESIDENT
Management   No Action        
  CMMT  PLEASE NOTE THAT RESOLUTIONS 10 TO 15 ARE
PROPOSED BY NOMINATING COMMITTEE-AND
BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THESE PROPOSALS. THE STANDING-
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
Non-Voting            
  10    RESOLUTION REGARDING THE NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS TO BE
ELECTED BY THE MEETING: EIGHT MEMBERS AND
NO DEPUTIES
Management   No Action        
  11    RESOLUTION REGARDING REMUNERATION TO THE
MEMBERS OF THE BOARD OF DIRECTORS
Management   No Action        
  12    ELECTION OF MEMBERS OF THE BOARD, THE
CHAIRMAN OF THE BOARD AND THE DEPUTY
CHAIRMAN OF THE BOARD: THE FOLLOWING
MEMBERS OF THE BOARD OF DIRECTORS ARE
PROPOSED FOR RE-ELECTION FOR THE PERIOD
UNTIL THE END OF THE ANNUAL GENERAL
MEETING 2021: CHARLES A. BLIXT, ANDREW
CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY
KARLSSON, PAULINE LINDWALL, WENCHE
ROLFSEN AND JOAKIM WESTH. ALSO, ALEXANDER
LACIK IS PROPOSED TO BE ELECTED AS NEW
MEMBER OF THE BOARD OF DIRECTORS. CONNY
KARLSSON IS PROPOSED TO BE RE-ELECTED AS
CHAIRMAN OF THE BOARD AND ANDREW CRIPPS IS
PROPOSED TO BE RE-ELECTED AS DEPUTY
CHAIRMAN OF THE BOARD
Management   No Action        
  13    RESOLUTION REGARDING THE NUMBER OF
AUDITORS: ONE AND NO DEPUTY AUDITOR
Management   No Action        
  14    RESOLUTION REGARDING REMUNERATION TO THE
AUDITOR
Management   No Action        
  15    ELECTION OF AUDITOR: THE AUDITOR COMPANY
DELOITTE AB IS PROPOSED TO BE RE-ELECTED AS
AUDITOR FOR THE PERIOD UNTIL THE END OF THE
ANNUAL GENERAL MEETING 2021
Management   No Action        
  16    RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION TO MEMBERS OF THE EXECUTIVE
MANAGEMENT
Management   No Action        
  17    RESOLUTION REGARDING: A) THE REDUCTION OF
THE SHARE CAPITAL BY MEANS OF WITHDRAWAL
OF REPURCHASED SHARES; AND B) BONUS ISSUE
Management   No Action        
  18    RESOLUTION REGARDING AUTHORIZATION OF THE
BOARD OF DIRECTORS TO RESOLVE ON
ACQUISITIONS OF SHARES IN THE COMPANY
Management   No Action        
  19    RESOLUTION REGARDING AUTHORIZATION OF THE
BOARD OF DIRECTORS TO RESOLVE ON TRANSFER
OF SHARES IN THE COMPANY
Management   No Action        
  20    RESOLUTION REGARDING AUTHORIZATION OF THE
BOARD OF DIRECTORS TO ISSUE NEW SHARES
Management   No Action        
  21.A  PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: RESOLUTION
REGARDING PROPOSAL FROM A SHAREHOLDER
REGARDING THAT THE ANNUAL GENERAL MEETING
SHALL RESOLVE: TO DELEGATE TO THE BOARD OF
DIRECTORS TO TRY TO ACHIEVE AN ABOLISHMENT
OF VOTING POWER DIFFERENCES BY AMENDING
THE SWEDISH COMPANIES ACT
Shareholder   No Action        
  21.B  PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: RESOLUTION
REGARDING PROPOSAL FROM A SHAREHOLDER
REGARDING THAT THE ANNUAL GENERAL MEETING
SHALL RESOLVE: TO DELEGATE TO THE BOARD OF
DIRECTORS TO PREPARE A PROPOSAL
CONCERNING A SYSTEM FOR GIVING SMALL AND
MEDIUM-SIZED SHAREHOLDERS REPRESENTATION
IN BOTH THE BOARD OF DIRECTORS OF THE
COMPANY AND THE NOMINATING COMMITTEE AND
TO STRIVE FOR A CHANGE IN THE NATIONAL LEGAL
FRAMEWORK TO ACHIEVE THE SAME AMENDMENT
Shareholder   No Action        
  CMMT  26 FEB 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF-NUMBERING
OF RESOLUTION 21.B. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS.-THANK YOU
Non-Voting            
  ESSITY AB    
  Security W3R06F100       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 02-Apr-2020  
  ISIN SE0009922164       Agenda 712198642 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-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 MEETING AND ELECTION OF
CHAIRMAN OF THE MEETING: SVEN UNGER,-
ATTORNEY AT LAW
Non-Voting            
  2     PREPARATION AND APPROVAL OF THE VOTING
LIST
Non-Voting            
  3     ELECTION OF TWO PERSONS TO CHECK THE
MINUTES
Non-Voting            
  4     DETERMINATION OF WHETHER THE MEETING HAS
BEEN DULY CONVENED
Non-Voting            
  5     APPROVAL OF THE AGENDA Non-Voting            
  6     PRESENTATION OF THE ANNUAL REPORT AND THE
AUDITOR'S REPORT AND THE-CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE-CONSOLIDATED FINANCIAL
STATEMENTS
Non-Voting            
  7     SPEECHES BY THE CHAIRMAN OF THE BOARD OF
DIRECTORS, THE PRESIDENT AND THE-AUDITOR IN
CHARGE
Non-Voting            
  8.A   RESOLUTION ON ADOPTION OF THE INCOME
STATEMENT AND BALANCE SHEET, AND OF THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
Management   No Action        
  8.B   RESOLUTION ON APPROPRIATIONS OF THE
COMPANY'S EARNINGS UNDER THE ADOPTED
BALANCE SHEET AND RECORD DATE FOR
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
A DIVIDEND FOR THE FINANCIAL YEAR 2019 OF SEK
6.25 PER SHARE
Management   No Action        
  8.C   RESOLUTION ON DISCHARGE FROM PERSONAL
LIABILITY OF THE BOARD OF DIRECTORS AND
PRESIDENT 2019
Management   No Action        
  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     RESOLUTION ON THE NUMBER OF DIRECTORS AND
DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS
SHALL BE NINE WITH NO DEPUTY DIRECTORS
Management   No Action        
  10    RESOLUTION ON THE NUMBER OF AUDITORS AND
DEPUTY AUDITORS: THE NUMBER OF AUDITORS
SHALL BE ONE WITH NO DEPUTY AUDITOR
Management   No Action        
  11    RESOLUTION ON THE REMUNERATION TO BE PAID
TO THE BOARD OF DIRECTORS AND THE AUDITOR
Management   No Action        
  12.1  RE-ELECTION OF EWA BJORLING AS DIRECTOR Management   No Action        
  12.2  RE-ELECTION OF PAR BOMAN AS DIRECTOR Management   No Action        
  12.3  RE-ELECTION OF MAIJA-LIISA FRIMAN AS
DIRECTOR
Management   No Action        
  12.4  RE-ELECTION OF ANNEMARIE GARDSHOL AS
DIRECTOR
Management   No Action        
  12.5  RE-ELECTION OF MAGNUS GROTH AS DIRECTOR Management   No Action        
  12.6  RE-ELECTION OF BERT NORDBERG AS DIRECTOR Management   No Action        
  12.7  RE-ELECTION OF LOUISE SVANBERG AS DIRECTOR Management   No Action        
  12.8  RE-ELECTION OF LARS REBIEN SORENSEN AS
DIRECTOR
Management   No Action        
  12.9  RE-ELECTION OF BARBARA MILIAN THORALFSSON
AS DIRECTOR
Management   No Action        
  13    ELECTION OF CHAIRMAN OF THE BOARD OF
DIRECTORS: PAR BOMAN
Management   No Action        
  14    ELECTION OF AUDITORS AND DEPUTY AUDITORS:
RE-ELECTION OF THE REGISTERED ACCOUNTING
FIRM ERNST & YOUNG AB, IN ACCORDANCE WITH
THE AUDIT COMMITTEE'S RECOMMENDATION, FOR
THE PERIOD UNTIL THE END OF THE ANNUAL
GENERAL MEETING 2021. IF ELECTED, ERNST &
YOUNG AB HAS ANNOUNCED ITS APPOINTMENT OF
HAMISH MABON AS AUDITOR IN CHARGE
Management   No Action        
  15    RESOLUTION ON INSTRUCTIONS TO THE
NOMINATION COMMITTEE
Management   No Action        
  16    RESOLUTION ON GUIDELINES FOR REMUNERATION
FOR THE SENIOR MANAGEMENT
Management   No Action        
  17    RESOLUTION ON AMENDMENTS OF THE ARTICLES
OF ASSOCIATION: SECTION 11
Management   No Action        
  18    CLOSING OF THE MEETING Non-Voting            
  H.B. FULLER COMPANY    
  Security 359694106       Meeting Type Annual  
  Ticker Symbol FUL                   Meeting Date 02-Apr-2020  
  ISIN US3596941068       Agenda 935130788 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Daniel L. Florness*       For   For    
      2 Lee R. Mitau*       For   For    
      3 R. William Van Sant#       For   For    
  2.    A non-binding advisory vote to approve the compensation
of our named executive officers as disclosed in the proxy
statement.
Management   For   For    
  3.    The ratification of the appointment of Ernst & Young LLP
as the Company's independent registered public
accounting firm for the fiscal year ending November 28,
2020.
Management   For   For    
  4.    The approval of the 2020 Master Incentive Plan. Management   Against   Against    
  SULZER AG    
  Security H83580284       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 15-Apr-2020  
  ISIN CH0038388911       Agenda 712300499 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
ARE REQUIRED FOR THIS MEETING. IF-NO
BENEFICIAL OWNER DETAILS ARE PROVIDED,
YOUR INSTRUCTION MAY BE REJECTED.-THANK
YOU.
Non-Voting            
  CMMT  PART 2 OF THIS MEETING IS FOR VOTING ON
AGENDA AND MEETING ATTENDANCE-REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE-REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A-REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-
CUSTODIANS MAY VARY. UPON RECEIPT OF THE
VOTE INSTRUCTION, IT IS POSSIBLE-THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND-RE-
REGISTRATION FOLLOWING A TRADE. THEREFORE
WHILST THIS DOES NOT PREVENT THE-TRADING
OF SHARES, ANY THAT ARE REGISTERED MUST BE
FIRST DEREGISTERED IF-REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE
Non-Voting            
  1.1   BUSINESS REVIEW, FINANCIAL STATEMENTS OF
SULZER LTD AND CONSOLIDATED FINANCIAL
STATEMENTS 2019, REPORTS OF THE AUDITORS
Management   No Action        
  1.2   ADVISORY VOTE ON THE COMPENSATION REPORT
2019
Management   No Action        
  2     APPROPRIATION OF NET PROFITS Management   No Action        
  3     DISCHARGE Management   No Action        
  4.1   APPROVAL OF THE MAXIMUM AGGREGATE
AMOUNT OF COMPENSATION OF THE BOARD OF
DIRECTORS
Management   No Action        
  4.2   APPROVAL OF THE MAXIMUM AGGREGATE
AMOUNT OF COMPENSATION OF THE EXECUTIVE
COMMITTEE
Management   No Action        
  5.1   RE-ELECTION OF MR. PETER LOESCHER AS
MEMBER AND CHAIRMAN OF THE BOARD OF
DIRECTORS
Management   No Action        
  5.2.1 RE-ELECTION OF MRS. HANNE BIRGITTE
BREINBJERG SORENSEN AS MEMBER OF THE
BOARD OF DIRECTORS
Management   No Action        
  5.2.2 RE-ELECTION OF MR. MATTHIAS BICHSEL AS
MEMBER OF THE BOARD OF DIRECTORS
Management   No Action        
  5.2.3 RE-ELECTION OF MR. LUKAS BRAUNSCHWEILER AS
MEMBER OF THE BOARD OF DIRECTORS
Management   No Action        
  5.2.4 RE-ELECTION OF MR. MIKHAIL LIFSHITZ AS
MEMBER OF THE BOARD OF DIRECTORS
Management   No Action        
  5.2.5 RE-ELECTION OF MR. MARCO MUSETTI AS MEMBER
OF THE BOARD OF DIRECTORS
Management   No Action        
  5.2.6 RE-ELECTION OF MR. GERHARD ROISS AS MEMBER
OF THE BOARD OF DIRECTORS
Management   No Action        
  5.3   ELECTION OF MR. ALEXEY MOSKOV AS NEW
MEMBER OF THE BOARD OF DIRECTORS
Management   No Action        
  6.1.1 RE-ELECTION OF MRS. HANNE BIRGITTE
BREINBJERG SORENSEN AS MEMBER OF THE
REMUNERATION COMMITTEE
Management   No Action        
  6.1.2 RE-ELECTION OF MR. MARCO MUSETTI AS MEMBER
OF THE REMUNERATION COMMITTEE
Management   No Action        
  6.1.3 RE-ELECTION OF MR. GERHARD ROISS AS MEMBER
OF THE REMUNERATION COMMITTEE
Management   No Action        
  7     RE-ELECTION OF THE AUDITORS / KPMG AG,
ZURICH
Management   No Action        
  8     RE-ELECTION OF THE INDEPENDENT PROXY /
PROXY VOTING SERVICES GMBH, ZURICH
Management   No Action        
  KAMAN CORPORATION    
  Security 483548103       Meeting Type Annual  
  Ticker Symbol KAMN                  Meeting Date 15-Apr-2020  
  ISIN US4835481031       Agenda 935132528 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: George E. Minnich Management   For   For    
  1.2   Election of Director: Thomas W. Rabaut Management   For   For    
  2.    Advisory vote to approve the compensation of the
Company's named executive officers.
Management   For   For    
  3.    Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
Management   For   For    
  A.O. SMITH CORPORATION    
  Security 831865209       Meeting Type Annual  
  Ticker Symbol AOS                   Meeting Date 15-Apr-2020  
  ISIN US8318652091       Agenda 935136348 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 William P. Greubel       For   For    
      2 Dr. Ilham Kadri       For   For    
      3 Idelle K. Wolf       For   For    
      4 Gene C. Wulf       For   For    
  2.    Proposal to approve, by nonbinding advisory vote, the
compensation of our named executive officers.
Management   For   For    
  3.    Proposal to ratify the appointment of Ernst & Young LLP
as the independent registered public accounting firm of
the corporation.
Management   For   For    
  4.    Proposal to approve an amendment of the A. O. Smith
Combined Incentive Compensation Plan and increase of
authorized shares of Common Stock by 2,400,000.
Management   For   For    
  TSINGTAO BREWERY CO LTD    
  Security Y8997D102       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 16-Apr-2020  
  ISIN CNE1000004K1       Agenda 712218191 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2020/
0227/2020022700889.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2020/
0227/2020022700885.pdf
Non-Voting            
  CMMT  PLEASE NOTE IN THE HONG KONG MARKET THAT A
VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME
AS A 'TAKE NO ACTION' VOTE
Non-Voting            
  1     TO CONSIDER AND APPROVE THE RESOLUTION TO
ELECT MR. SHI KUN AS NON-EXECUTIVE DIRECTOR
FOR THE NINTH SESSION OF THE BOARD OF THE
COMPANY
Management   For   For    
  2     TO CONSIDER AND APPROVE THE RESOLUTION IN
RELATION TO THE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION OF THE COMPANY, AND
APPROVE THE AUTHORISATION OF THE
SECRETARY TO THE BOARD TO, ON BEHALF OF
THE COMPANY, DEAL WITH ALL PROCEDURAL
REQUIREMENTS SUCH AS APPLICATIONS,
APPROVALS, REGISTRATION AND FILINGS IN
RELATION TO THE ABOVE-MENTIONED
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
(INCLUDING AMENDMENTS MADE TO WORDINGS
AS REQUESTED BY THE RELEVANT REGULATORY
AUTHORITIES): ARTICLE 13
Management   For   For    
  CNH INDUSTRIAL N.V.    
  Security N20944109       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 16-Apr-2020  
  ISIN NL0010545661       Agenda 712300348 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU
Non-Voting            
  1     OPENING Non-Voting            
  2.A   POLICY ON ADDITIONS TO RESERVES AND ON
DIVIDENDS
Non-Voting            
  2.B   ADOPTION OF THE 2019 ANNUAL FINANCIAL
STATEMENTS
Management   No Action        
  2.C   DETERMINATION AND DISTRIBUTION OF DIVIDEND Management   No Action        
  2.D   RELEASE FROM LIABILITY OF THE EXECUTIVE
DIRECTORS AND THE NON-EXECUTIVE DIRECTORS
OF THE BOARD
Management   No Action        
  3.A   2019 REMUNERATION REPORT Management   No Action        
  3.B   AMENDMENT TO THE REMUNERATION POLICY Management   No Action        
  3.C   PROPOSAL TO APPROVE THE PLAN TO AWARD
(RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN
THE CAPITAL OF THE COMPANY TO EXECUTIVE
DIRECTORS IN ACCORDANCE WITH ARTICLE 13.6
OF THE COMPANY'S ARTICLES OF ASSOCIATION
Management   No Action        
  4.A   RE-APPOINTMENT OF SUZANNE HEYWOOD
(EXECUTIVE DIRECTOR)
Management   No Action        
  4.B   RE-APPOINTMENT OF HUBERTUS M. MUHLHAUSER
(EXECUTIVE DIRECTOR)
Non-Voting            
  4.C   RE-APPOINTMENT OF LEO W. HOULE (NON-
EXECUTIVE DIRECTOR)
Management   No Action        
  4.D   RE-APPOINTMENT OF JOHN B. LANAWAY (NON-
EXECUTIVE DIRECTOR)
Management   No Action        
  4.E   RE-APPOINTMENT OF ALESSANDRO NASI (NON-
EXECUTIVE DIRECTOR)
Management   No Action        
  4.F   RE-APPOINTMENT OF LORENZO SIMONELLI (NON-
EXECUTIVE DIRECTOR)
Management   No Action        
  4.G   RE-APPOINTMENT OF JACQUELINE A. TAMMENOMS
BAKKER (NON-EXECUTIVE DIRECTOR)
Management   No Action        
  4.H   RE-APPOINTMENT OF JACQUES THEURILLAT (NON-
EXECUTIVE DIRECTOR)
Management   No Action        
  4.I   APPOINTMENT OF HOWARD BUFFETT (NON-
EXECUTIVE DIRECTOR)
Management   No Action        
  4.J   APPOINTMENT OF NELDA (JANINE) CONNORS
(NON-EXECUTIVE DIRECTOR)
Management   No Action        
  4.K   APPOINTMENT OF TUFAN ERGINBILGIC (NON-
EXECUTIVE DIRECTOR)
Management   No Action        
  4.L   APPOINTMENT OF VAGN SORENSEN (NON-
EXECUTIVE DIRECTOR)
Management   No Action        
  5     PROPOSAL TO RE-APPOINT ERNST & YOUNG
ACCOUNTANTS LLP AS THE INDEPENDENT
AUDITOR OF THE COMPANY
Management   No Action        
  6     REPLACEMENT OF THE EXISTING AUTHORIZATION
TO THE BOARD OF THE AUTHORITY TO ACQUIRE
COMMON SHARES IN THE CAPITAL OF THE
COMPANY
Management   No Action        
  7     CLOSE OF MEETING Non-Voting            
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 368895 DUE TO WITHDRAWAL-OF
RESOLUTION 4.B. 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            
  CNH INDUSTRIAL N V    
  Security N20944109       Meeting Type Annual  
  Ticker Symbol CNHI                  Meeting Date 16-Apr-2020  
  ISIN NL0010545661       Agenda 935138950 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  2B.   Adoption of the 2019 Annual Financial Statements. Management   For   For    
  2C.   Determination and distribution of dividend. Management   For   For    
  2D.   Release from liability of the executive directors and the
non- executive directors of the Board.
Management   For   For    
  3A.   2019 Remuneration Report (advisory vote). Management   For   For    
  3B.   Amendment to the Remuneration Policy. Management   For   For    
  3C.   Proposal to approve the plan to award (rights to
subscribe for) common shares in the capital of the
Company to executive directors in accordance with
Article 13.6 of the Company's Articles of Association.
Management   For   For    
  4A.   Re-appointment of Suzanne Heywood (executive
director)
Management   For   For    
  4B.   Re-appointment of Hubertus M. Mühlhäuser (executive
director)
Management   Abstain   Against    
  4C.   Re-appointment of Léo W. Houle (non-executive director) Management   For   For    
  4D.   Re-appointment of John B. Lanaway (non-executive
director)
Management   For   For    
  4E.   Re-appointment of Alessandro Nasi (non-executive
director)
Management   For   For    
  4F.   Re-appointment of Lorenzo Simonelli (non-executive
director)
Management   For   For    
  4G.   Re-appointment of Jacqueline A. Tammenoms Bakker
(non-executive director)
Management   For   For    
  4H.   Re-appointment of Jacques Theurillat (non-executive
director)
Management   For   For    
  4I.   Appointment of Howard Buffett (non-executive director) Management   For   For    
  4J.   Appointment of Nelda (Janine) Connors (non-executive
director)
Management   For   For    
  4K.   Appointment of Tufan Erginbilgic (non-executive director) Management   For   For    
  4L.   Appointment of Vagn Sørensen (non-executive director) Management   For   For    
  5.    Proposal to re-appoint Ernst & Young Accountants LLP
as the independent auditor of the Company.
Management   For   For    
  6.    Replacement of the existing authorization to the Board of
the authority to acquire common shares in the capital of
the Company.
Management   For   For    
  FERRARI, NV    
  Security N3167Y103       Meeting Type Annual  
  Ticker Symbol RACE                  Meeting Date 16-Apr-2020  
  ISIN NL0011585146       Agenda 935141224 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  2.C   Remuneration Report 2019 (advisory vote) Management   Against   Against    
  2.D   Adoption of the 2019 Annual Accounts Management   For   For    
  2.E   Determination and distribution of dividend Management   For   For    
  2.F   Granting of discharge to the directors in respect of the
performance of their duties during the financial year 2019
Management   Against   Against    
  3.A   Re-appointment of John Elkann (executive director) Management   For   For    
  3.B   Re-appointment of Louis C. Camilleri (executive director) Management   For   For    
  3.C   Re-appointment of Piero Ferrari (non-executive director) Management   For   For    
  3.D   Re-appointment of Delphine Arnault (non-executive
director)
Management   Against   Against    
  3.E   Re-appointment of Eduardo H. Cue (non-executive
director)
Management   Against   Against    
  3.F   Re-appointment of Sergio Duca (non-executive director) Management   For   For    
  3.G   Re-appointment of Maria Patrizia Grieco (non-executive
director)
Management   For   For    
  3.H   Re-appointment of Adam Keswick (non-executive
director)
Management   For   For    
  3.I   Appointment of Francesca Bellettini (non-executive
director)
Management   For   For    
  3.J   Appointment of Roberto Cingolani (non-executive
director)
Management   For   For    
  3.K   Appointment of John Galantic (non-executive director) Management   For   For    
  4.    Appointment of the independent auditor - Proposal to
appoint Ernst & Young Accountants LLP as the
independent auditor of the Company
Management   For   For    
  5.    Amendment of the remuneration policy of the Board of
Directors - Proposal to amend the remuneration policy of
the Board of Directors to align it with new legislation
Management   Against   Against    
  6.1   Proposal to designate the Board of Directors as the
corporate body authorized to issue common shares and
to grant rights to subscribe for common shares as
provided for in article 6 of the Company's articles of
association
Management   For   For    
  6.2   Proposal to designate the Board of Directors as the
corporate body authorized to limit or to exclude pre-
emption rights for common shares as provided for in
article 7 of the Company's articles of association
Management   For   For    
  6.3   Proposal to designate the Board of Directors as the
corporate body authorized to issue special voting shares
and to grant rights to subscribe for special voting shares
up to the maximum aggregate amount of special voting
shares as provided for in the Company's authorized
share capital as set out in the Company's articles of
association, as amended from time to time, as provided
for in article 6 of the Company's articles of association
Management   Against   Against    
  7.    Delegation to the Board of Directors of the authority to
acquire common shares in the capital of the Company -
Proposal to authorize the Board of Directors to acquire
fully paid-up common shares in the Company's own
share capital as specified in article 8 of the Company's
articles of association
Management   For   For    
  8.    Approval of awards to the Chairman - Proposal to
approve the plan to award (rights to subscribe for)
common shares in the capital of the Company to the
Chairman in accordance with article 14.6 of the
Company's articles of association
Management   Against   Against    
  FERRARI, NV    
  Security N3167Y103       Meeting Type Annual  
  Ticker Symbol RACE                  Meeting Date 16-Apr-2020  
  ISIN NL0011585146       Agenda 935157633 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  2.C   Remuneration Report 2019 (advisory vote) Management   Against   Against    
  2.D   Adoption of the 2019 Annual Accounts Management   For   For    
  2.E   Determination and distribution of dividend Management   For   For    
  2.F   Granting of discharge to the directors in respect of the
performance of their duties during the financial year 2019
Management   Against   Against    
  3.A   Re-appointment of John Elkann (executive director) Management   For   For    
  3.B   Re-appointment of Louis C. Camilleri (executive director) Management   For   For    
  3.C   Re-appointment of Piero Ferrari (non-executive director) Management   For   For    
  3.D   Re-appointment of Delphine Arnault (non-executive
director)
Management   Against   Against    
  3.E   Re-appointment of Eduardo H. Cue (non-executive
director)
Management   Against   Against    
  3.F   Re-appointment of Sergio Duca (non-executive director) Management   For   For    
  3.G   Re-appointment of Maria Patrizia Grieco (non-executive
director)
Management   For   For    
  3.H   Re-appointment of Adam Keswick (non-executive
director)
Management   For   For    
  3.I   Appointment of Francesca Bellettini (non-executive
director)
Management   For   For    
  3.J   Appointment of Roberto Cingolani (non-executive
director)
Management   For   For    
  3.K   Appointment of John Galantic (non-executive director) Management   For   For    
  4.    Appointment of the independent auditor - Proposal to
appoint Ernst & Young Accountants LLP as the
independent auditor of the Company
Management   For   For    
  5.    Amendment of the remuneration policy of the Board of
Directors - Proposal to amend the remuneration policy of
the Board of Directors to align it with new legislation
Management   Against   Against    
  6.1   Proposal to designate the Board of Directors as the
corporate body authorized to issue common shares and
to grant rights to subscribe for common shares as
provided for in article 6 of the Company's articles of
association
Management   For   For    
  6.2   Proposal to designate the Board of Directors as the
corporate body authorized to limit or to exclude pre-
emption rights for common shares as provided for in
article 7 of the Company's articles of association
Management   For   For    
  6.3   Proposal to designate the Board of Directors as the
corporate body authorized to issue special voting shares
and to grant rights to subscribe for special voting shares
up to the maximum aggregate amount of special voting
shares as provided for in the Company's authorized
share capital as set out in the Company's articles of
association, as amended from time to time, as provided
for in article 6 of the Company's articles of association
Management   Against   Against    
  7.    Delegation to the Board of Directors of the authority to
acquire common shares in the capital of the Company -
Proposal to authorize the Board of Directors to acquire
fully paid-up common shares in the Company's own
share capital as specified in article 8 of the Company's
articles of association
Management   For   For    
  8.    Approval of awards to the Chairman - Proposal to
approve the plan to award (rights to subscribe for)
common shares in the capital of the Company to the
Chairman in accordance with article 14.6 of the
Company's articles of association
Management   Against   Against    
  CNH INDUSTRIAL N V    
  Security N20944109       Meeting Type Annual  
  Ticker Symbol CNHI                  Meeting Date 16-Apr-2020  
  ISIN NL0010545661       Agenda 935158748 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  2B.   Adoption of the 2019 Annual Financial Statements. Management   For   For    
  2C.   Determination and distribution of dividend. Management   For   For    
  2D.   Release from liability of the executive directors and the
non- executive directors of the Board.
Management   For   For    
  3A.   2019 Remuneration Report (advisory vote). Management   For   For    
  3B.   Amendment to the Remuneration Policy. Management   For   For    
  3C.   Proposal to approve the plan to award (rights to
subscribe for) common shares in the capital of the
Company to executive directors in accordance with
Article 13.6 of the Company's Articles of Association.
Management   For   For    
  4A.   Re-appointment of Suzanne Heywood (executive
director)
Management   For   For    
  4B.   Re-appointment of Hubertus M. Mühlhäuser (executive
director)
Management   Abstain   Against    
  4C.   Re-appointment of Léo W. Houle (non-executive director) Management   For   For    
  4D.   Re-appointment of John B. Lanaway (non-executive
director)
Management   For   For    
  4E.   Re-appointment of Alessandro Nasi (non-executive
director)
Management   For   For    
  4F.   Re-appointment of Lorenzo Simonelli (non-executive
director)
Management   For   For    
  4G.   Re-appointment of Jacqueline A. Tammenoms Bakker
(non-executive director)
Management   For   For    
  4H.   Re-appointment of Jacques Theurillat (non-executive
director)
Management   For   For    
  4I.   Appointment of Howard Buffett (non-executive director) Management   For   For    
  4J.   Appointment of Nelda (Janine) Connors (non-executive
director)
Management   For   For    
  4K.   Appointment of Tufan Erginbilgic (non-executive director) Management   For   For    
  4L.   Appointment of Vagn Sørensen (non-executive director) Management   For   For    
  5.    Proposal to re-appoint Ernst & Young Accountants LLP
as the independent auditor of the Company.
Management   For   For    
  6.    Replacement of the existing authorization to the Board of
the authority to acquire common shares in the capital of
the Company.
Management   For   For    
  VIVENDI SA    
  Security F97982106       Meeting Type MIX 
  Ticker Symbol         Meeting Date 20-Apr-2020  
  ISIN FR0000127771       Agenda 712254224 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE.
Non-Voting            
  CMMT  IN CASE AMENDMENTS OR NEW RESOLUTIONS
ARE PRESENTED DURING THE MEETING, YOUR-
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU-WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR-BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU.
Non-Voting            
  CMMT  PLEASE NOTE THAT IMPORTANT ADDITIONAL
MEETING INFORMATION IS AVAILABLE BY-CLICKING
ON THE MATERIAL URL LINK:-https://www.journal-
officiel.gouv.fr/balo/document/202003112000485-31
Non-Voting            
  O.1   APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2019
Management   For   For    
  O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2019
Management   For   For    
  O.3   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
2019, SETTING OF THE DIVIDEND AND ITS DATE OF
PAYMENT
Management   For   For    
  O.4   RENEWAL OF THE TERM OF OFFICE OF MR.
YANNICK BOLLORE AS A MEMBER OF THE
SUPERVISORY BOARD
Management   Against   Against    
  O.5   APPOINTMENT OF MR. LAURENT DASSAULT AS
MEMBER OF THE SUPERVISORY BOARD
Management   For   For    
  O.6   AUTHORIZATION GRANTED TO THE MANAGEMENT
BOARD FOR THE COMPANY TO PURCHASE ITS
OWN SHARES WITHIN THE LIMIT OF 10% OF THE
CAPITAL
Management   For   For    
  O.7   APPROVAL OF THE STATUTORY AUDITORS'
SPECIAL REPORT PREPARED IN ACCORDANCE
WITH ARTICLE L. 225-88 OF THE FRENCH
COMMERCIAL CODE ON THE REGULATED
AGREEMENTS AND COMMITMENTS
Management   For   For    
  O.8   APPROVAL OF THE INFORMATION REFERRED TO IN
ARTICLE L. 225-37-3 I. OF THE FRENCH
COMMERCIAL CODE CONTAINED IN THE
CORPORATE GOVERNANCE REPORT
Management   For   For    
  O.9   APPROVAL OF THE ELEMENTS MAKING UP THE
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. YANNICK
BOLLORE, CHAIRMAN OF THE SUPERVISORY
BOARD
Management   Against   Against    
  O.10  APPROVAL OF THE ELEMENTS MAKING UP THE
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. ARNAUD
DE PUYFONTAINE, CHAIRMAN OF THE
MANAGEMENT BOARD
Management   For   For    
  O.11  APPROVAL OF THE ELEMENTS MAKING UP THE
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
THE SAME FINANCIAL YEAR TO MR. GILLES ALIX,
MEMBER OF THE MANAGEMENT BOARD
Management   Against   Against    
  O.12  APPROVAL OF THE ELEMENTS MAKING UP THE
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
THE SAME FINANCIAL YEAR TO MR. CEDRIC DE
BAILLIENCOURT, MEMBER OF THE MANAGEMENT
BOARD
Management   For   For    
  O.13  APPROVAL OF THE ELEMENTS MAKING UP THE
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
THE SAME FINANCIAL YEAR TO MR. FREDERIC
CREPIN, MEMBER OF THE MANAGEMENT BOARD
Management   For   For    
  O.14  APPROVAL OF THE ELEMENTS MAKING UP THE
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
THE SAME FINANCIAL YEAR TO MR. SIMON
GILLHAM, MEMBER OF THE MANAGEMENT BOARD
Management   For   For    
  O.15  APPROVAL OF THE ELEMENTS MAKING UP THE
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
THE SAME FINANCIAL YEAR TO MR. HERVE
PHILIPPE, MEMBER OF THE MANAGEMENT BOARD
Management   For   For    
  O.16  APPROVAL OF THE ELEMENTS MAKING UP THE
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
THE SAME FINANCIAL YEAR TO MR. STEPHANE
ROUSSEL, MEMBER OF THE MANAGEMENT BOARD
Management   For   For    
  O.17  APPROVAL OF THE COMPENSATION POLICY OF
THE CHAIRMAN AND MEMBERS OF THE
SUPERVISORY BOARD FOR THE FINANCIAL YEAR
2020
Management   For   For    
  O.18  APPROVAL OF THE COMPENSATION POLICY OF
THE CHAIRMAN OF THE MANAGEMENT BOARD FOR
THE FINANCIAL YEAR 2020
Management   For   For    
  O.19  APPROVAL OF THE COMPENSATION POLICY FOR
MEMBERS OF THE MANAGEMENT BOARD FOR THE
FINANCIAL YEAR 2020
Management   For   For    
  O.20  APPROVAL OF THE STATUTORY AUDITORS'
SPECIAL REPORT ON THE MODIFICATION OF THE
COMMITMENT, WITH RESPECT TO THE ADDITIONAL
COLLECTIVE DEFINED-BENEFIT PENSION PLAN,
FOR THE BENEFIT OF MR. ARNAUD DE
PUYFONTAINE
Management   For   For    
  O.21  APPROVAL OF THE STATUTORY AUDITORS'
SPECIAL REPORT ON THE MODIFICATION OF THE
COMMITMENT, WITH RESPECT TO THE ADDITIONAL
COLLECTIVE DEFINED-BENEFIT PENSION PLAN,
FOR THE BENEFIT OF MR. GILLES ALIX
Management   For   For    
  O.22  APPROVAL OF THE STATUTORY AUDITORS'
SPECIAL REPORT ON THE MODIFICATION OF THE
COMMITMENT, WITH RESPECT TO THE ADDITIONAL
COLLECTIVE DEFINED-BENEFIT PENSION PLAN,
FOR THE BENEFIT OF MR. CEDRIC DE
BAILLIENCOURT
Management   For   For    
  O.23  APPROVAL OF THE STATUTORY AUDITORS'
SPECIAL REPORT ON THE MODIFICATION OF THE
COMMITMENT, WITH RESPECT TO THE ADDITIONAL
COLLECTIVE DEFINED-BENEFIT PENSION PLAN,
FOR THE BENEFIT OF MR. FREDERIC CREPIN
Management   For   For    
  O.24  APPROVAL OF THE STATUTORY AUDITORS'
SPECIAL REPORT ON THE MODIFICATION OF THE
COMMITMENT, WITH RESPECT TO THE ADDITIONAL
COLLECTIVE DEFINED-BENEFIT PENSION PLAN,
FOR THE BENEFIT OF MR. SIMON GILLHAM
Management   For   For    
  O.25  APPROVAL OF THE STATUTORY AUDITORS'
SPECIAL REPORT ON THE MODIFICATION OF THE
COMMITMENT, WITH RESPECT TO THE ADDITIONAL
COLLECTIVE DEFINED-BENEFIT PENSION PLAN,
FOR THE BENEFIT OF MR. HERVE PHILIPPE
Management   For   For    
  O.26  APPROVAL OF THE STATUTORY AUDITORS'
SPECIAL REPORT ON THE MODIFICATION OF THE
COMMITMENT, WITH RESPECT TO THE ADDITIONAL
COLLECTIVE DEFINED-BENEFIT PENSION PLAN,
FOR THE BENEFIT OF MR. STEPHANE ROUSSEL
Management   For   For    
  E.27  AUTHORIZATION GRANTED TO THE MANAGEMENT
BOARD TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES WITHIN THE LIMIT OF 10% OF
THE CAPITAL
Management   For   For    
  E.28  REDUCTION OF CAPITAL BY A MAXIMUM NOMINAL
AMOUNT OF 1,954,507,735.50 EUROS, I.E. 30% OF
THE CAPITAL, BY WAY OF THE REPURCHASE BY
THE COMPANY OF ITS OWN SHARES WITHIN THE
LIMIT OF A MAXIMUM OF 355,372,861 SHARES
FOLLOWED BY THE CANCELLATION OF THE
REPURCHASED SHARES, AND AUTHORIZATION TO
BE GRANTED TO THE MANAGEMENT BOARD TO
FORMULATE A BUYBACK PUBLIC OFFERING OF ALL
SHAREHOLDERS, TO IMPLEMENT THE CAPITAL
REDUCTION AND THEN TO SET THE FINAL AMOUNT
Management   Against   Against    
  E.29  ALIGNMENT OF ARTICLE 8 - II. OF THE BYLAWS
WITH THE NEW LEGAL PROVISIONS RELATING TO
THE TERMS AND CONDITIONS OF EMPLOYEE
REPRESENTATION ON THE SUPERVISORY BOARD
Management   For   For    
  E.30  POWERS TO CARRY OUT FORMALITIES Management   For   For    
  NEXTERA ENERGY PARTNERS, LP    
  Security 65341B106       Meeting Type Annual  
  Ticker Symbol NEP                   Meeting Date 21-Apr-2020  
  ISIN US65341B1061       Agenda 935138102 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Susan D. Austin Management   For   For    
  1B.   Election of Director: Robert J. Byrne Management   For   For    
  1C.   Election of Director: Peter H. Kind Management   For   For    
  1D.   Election of Director: James L. Robo Management   For   For    
  2.    Ratification of appointment of Deloitte & Touche LLP as
NextEra Energy Partners' independent registered public
accounting firm for 2020.
Management   For   For    
  3.    Approval, by non-binding advisory vote, of NextEra
Energy Partners' compensation of its named executive
officers as disclosed in the proxy statement.
Management   For   For    
  CARVANA CO.    
  Security 146869102       Meeting Type Annual  
  Ticker Symbol CVNA                  Meeting Date 21-Apr-2020  
  ISIN US1468691027       Agenda 935138924 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Michael Maroone       For   For    
      2 Neha Parikh       For   For    
  2.    Ratification of the appointment of Grant Thornton LLP as
Carvana's independent registered public accounting firm
for the year ending December 31, 2020.
Management   For   For    
  3.    Approval, by an advisory vote, of Carvana's executive
compensation (i.e., "say-on-pay" proposal).
Management   For   For    
  MASSIMO ZANETTI BEVERAGE GROUP S.P.A.    
  Security T6S62K106       Meeting Type MIX 
  Ticker Symbol         Meeting Date 22-Apr-2020  
  ISIN IT0005042467       Agenda 712261849 - Management
                             
  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            
  O.1.1 TO APPROVE BALANCE SHEET AS OF 31
DECEMBER 2019, TOGETHER WITH BOARD OF
DIRECTORS REPORT ON MANAGEMENT, INTERNAL
AND EXTERNAL AUDITORS' REPORTS AND
MANAGER'S CERTIFICATION. RESOLUTION
RELATED THERETO. TO PRESENT CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2019 AND
CONSOLIDATED NO FINANCIAL DECLARATION AS
PER ART 254/2016 OF THE LEGISLATIVE DECREE
Management   For   For    
  O.1.2 NET INCOME ALLOCATION AND DIVIDEND
DISTRIBUTION TO SHAREHOLDERS
Management   For   For    
  O.2.1 BINDING RESOLUTION ON THE FIRST SECTION OF
REMUNERATION POLICY AS PER ART 123-TER, ITEM
3, OF LEGISLATIVE DECREE OF 24 FEBRUARY 1998,
N. 58
Management   For   For    
  O.2.2 NON-BINDING RESOLUTION ON THE SECOND
SECTION OF PAID EMOLUMENT AS PER ART 123-
TER, ITEM 4, OF LEGISLATIVE DECREE OF 24
FEBRUARY 1998, N. 58
Management   Against   Against    
  O.3.1 TO STATE BOARD OF DIRECTORS MEMBERS'
NUMBER
Management   For   For    
  O.3.2 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Management   For   For    
  O.3.3 TO APPOINT DIRECTORS Management   For   For    
  O.3.4 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Management   Abstain   Against    
  O.3.5 TO STATE DIRECTORS' EMOLUMENT Management   Abstain   Against    
  O.4.1 TO APPOINT THREE INTERNAL AUDITORS AND
THREE ALTERNATES FOR FINANCIAL YEARS 2020-
2021-2022
Management   For   For    
  O.4.2 TO APPOINT INTERNAL AUDITORS' CHAIRMAN Management   For   For    
  O.4.3 TO STATE AUDITORS' EMOLUMENT Management   Abstain   Against    
  E.1   TO ADJUST THE BY LAWS REGARDING GENDER
BALANCE AND, IN PARTICULAR, TO AMEND
ARTICLES 13.9 (COMPOSITION OF BOARD OF
DIRECTORS' LISTS) AND 24.5 (COMPOSITION OF
INTERNAL AUDITORS' LISTS)
Management   For   For    
  AUTONATION, INC.    
  Security 05329W102       Meeting Type Annual  
  Ticker Symbol AN                    Meeting Date 22-Apr-2020  
  ISIN US05329W1027       Agenda 935137718 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Mike Jackson Management   For   For    
  1B.   Election of Director: Thomas J. Baltimore, Jr Management   For   For    
  1C.   Election of Director: Rick L. Burdick Management   For   For    
  1D.   Election of Director: David B. Edelson Management   For   For    
  1E.   Election of Director: Steven L. Gerard Management   For   For    
  1F.   Election of Director: Robert R. Grusky Management   For   For    
  1G.   Election of Director: Lisa Lutoff-Perlo Management   For   For    
  1H.   Election of Director: G. Mike Mikan Management   For   For    
  1I.   Election of Director: Cheryl Miller Management   For   For    
  1J.   Election of Director: Jacqueline A. Travisano Management   For   For    
  2.    Ratification of the selection of KPMG LLP as the
Company's independent registered public accounting firm
for 2020.
Management   For   For    
  3.    Advisory vote on executive compensation. Management   For   For    
  4.    Adoption of stockholder proposal regarding special
meetings.
Shareholder   Against   For    
  SYNOVUS FINANCIAL CORP.    
  Security 87161C501       Meeting Type Annual  
  Ticker Symbol SNV                   Meeting Date 22-Apr-2020  
  ISIN US87161C5013       Agenda 935138683 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Tim E. Bentsen Management   For   For    
  1B.   Election of Director: F. Dixon Brooke, Jr. Management   For   For    
  1C.   Election of Director: Stephen T. Butler Management   For   For    
  1D.   Election of Director: Elizabeth W. Camp Management   For   For    
  1E.   Election of Director: Diana M. Murphy Management   For   For    
  1F.   Election of Director: Harris Pastides Management   For   For    
  1G.   Election of Director: Joseph J. Prochaska, Jr. Management   For   For    
  1H.   Election of Director: John L. Stallworth Management   For   For    
  1I.   Election of Director: Kessel D. Stelling Management   For   For    
  1J.   Election of Director: Barry L. Storey Management   For   For    
  1K.   Election of Director: Teresa White Management   For   For    
  2.    To approve amendments to Synovus' articles of
incorporation and bylaws to eliminate 10-1 voting
provisions.
Management   For   For    
  3.    To approve amendments to Synovus' articles of
incorporation and bylaws to eliminate supermajority
voting requirements.
Management   For   For    
  4.    To approve, on an advisory basis, the compensation of
Synovus' named executive officers as determined by the
Compensation Committee.
Management   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.
Management   1 Year   For    
  6.    To ratify the appointment of KPMG LLP as Synovus'
independent auditor for the year 2020.
Management   For   For    
  DANA INCORPORATED    
  Security 235825205       Meeting Type Annual  
  Ticker Symbol DAN                   Meeting Date 22-Apr-2020  
  ISIN US2358252052       Agenda 935138811 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Rachel A. Gonzalez       For   For    
      2 James K. Kamsickas       For   For    
      3 Virginia A. Kamsky       For   For    
      4 Bridget E. Karlin       For   For    
      5 Raymond E. Mabus, Jr.       For   For    
      6 Michael J. Mack, Jr.       For   For    
      7 R. Bruce McDonald       For   For    
      8 Diarmuid B. O'Connell       For   For    
      9 Keith E. Wandell       For   For    
  2.    Approval of a non-binding advisory proposal approving
executive compensation.
Management   For   For    
  3.    Ratification of the appointment of
PricewaterhouseCoopers LLP as the independent
registered public accounting firm.
Management   For   For    
  4.    A shareholder proposal regarding a non-binding
shareholder vote for Board-adopted Bylaw amendments.
Shareholder   Against   For    
  ARDAGH GROUP S.A.    
  Security L0223L101       Meeting Type Annual  
  Ticker Symbol ARD                   Meeting Date 22-Apr-2020  
  ISIN LU1565283667       Agenda 935160616 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Consider the reports of the Board of Directors of the
Company and the report of the statutory auditor (réviseur
d'entreprises agréé) on the Company's consolidated
financial statements for the financial year ended
December 31, 2019 and approve the Company's
consolidated financial statements for the financial year
ended December 31, 2019.
Management   For   For    
  2.    Consider the report of the statutory auditor (réviseur
d'entreprises agréé) on the Company's annual accounts
for the financial year ended December 31, 2019 and
approve the Company's annual accounts for the financial
year ended December 31, 2019.
Management   For   For    
  3.    Confirm the distribution of dividends during the financial
year ended December 31, 2019 and resolve to carry
forward the remaining profit for the year ended December
31, 2019.
Management   For   For    
  4.    Grant discharge (quitus) to all members of the Board of
Directors of the Company who were in office during the
financial year ended December 31, 2019.
Management   For   For    
  5A.   Election of Class II Director: Mr. Shaun Murphy Management   For   For    
  5B.   Election of Class III Director: Mr. Philip Hammond Management   For   For    
  6A.   Re-elect of Class I Director: Mr. Paul Coulson Management   For   For    
  6B.   Re-elect of Class I Director: Mr. David Matthews Management   For   For    
  6C.   Re-elect of Class I Director: Mr. Edward White Management   For   For    
  6D.   Re-elect of Class II Director: Mr. Shaun Murphy Management   For   For    
  6E.   Re-elect of Class III Director: Mr. Philip Hammond Management   For   For    
  7A.   Election of Class I Director: Ms. Abigail P. Blunt Management   For   For    
  7B.   Election of Class I Director: Mr. Yves Elsen Management   For   For    
  7C.   Election of Class II Director: Mr. Oliver Graham Management   For   For    
  8.    Approve the remuneration arrangements with respect to
the directors of the Company for the year 2020.
Management   For   For    
  9.    Appoint PricewaterhouseCoopers Société coopérative as
statutory auditor (réviseur d'entreprises agréé) of the
Company for the period ending at the 2021 annual
general meeting of the shareholders.
Management   For   For    
  BOUYGUES    
  Security F11487125       Meeting Type MIX 
  Ticker Symbol         Meeting Date 23-Apr-2020  
  ISIN FR0000120503       Agenda 712340948 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE.
Non-Voting            
  CMMT  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   No Action        
  O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS AND OPERATIONS FOR THE
FINANCIAL YEAR 2019
Management   No Action        
  O.3   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
2019
Management   No Action        
  O.4   APPROVAL OF THE REGULATED AGREEMENTS Management   No Action        
  O.5   APPROVAL OF THE COMPENSATION POLICY FOR
EXECUTIVE CORPORATE OFFICERS
Management   No Action        
  O.6   APPROVAL OF THE COMPENSATION POLICY FOR
DIRECTORS
Management   No Action        
  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   No Action        
  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   No Action        
  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   No Action        
  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   No Action        
  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   No Action        
  O.12  RENEWAL OF THE TERM OF OFFICE OF MR.
ALEXANDRE DE ROTHSCHILD AS DIRECTOR FOR A
PERIOD OF THREE YEARS
Management   No Action        
  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   No Action        
  O.14  AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS FOR A PERIOD OF EIGHTEEN MONTHS
TO TRADE IN THE COMPANY'S SHARES
Management   No Action        
  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   No Action        
  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   No Action        
  E.17  AMENDMENTS TO THE BYLAWS Management   No Action        
  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   No Action        
  E.19  POWERS TO CARRY OUT FORMALITIES Management   No Action        
  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
Non-Voting            
    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
                 
  HEINEKEN HOLDING NV    
  Security N39338194       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 23-Apr-2020  
  ISIN NL0000008977       Agenda 712341116 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU.
Non-Voting            
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 383458 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     REPORT OF THE BOARD OF DIRECTORS FOR THE
2019 FINANCIAL YEAR
Non-Voting            
  2     ADVISORY VOTE ON THE REMUNERATION REPORT
FOR THE 2019 FINANCIAL YEAR
Management   No Action        
  3     ADOPTION OF THE FINANCIAL STATEMENTS FOR
THE 2019 FINANCIAL YEAR
Management   No Action        
  4     ANNOUNCEMENT OF THE APPROPRIATION OF THE
BALANCE OF THE INCOME STATEMENT-PURSUANT
TO THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6,
OF THE ARTICLES OF-ASSOCIATION
Non-Voting            
  5     DISCHARGE OF THE MEMBERS OF THE BOARD OF
DIRECTORS
Management   No Action        
  6.A   AUTHORISATION OF THE BOARD OF DIRECTORS TO
ACQUIRE OWN SHARES
Management   No Action        
  6.B   AUTHORISATION OF THE BOARD OF DIRECTORS TO
ISSUE (RIGHTS TO) SHARES
Management   No Action        
  6.C   AUTHORISATION OF THE BOARD OF DIRECTORS TO
RESTRICT OR EXCLUDE SHAREHOLDERS' PRE-
EMPTIVE RIGHTS
Management   No Action        
  7     UPDATED REMUNERATION POLICY FOR THE
BOARD OF DIRECTORS
Management   No Action        
  8     REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR
A PERIOD OF ONE YEAR: DELOITTE ACCOUNTANTS
B.V
Management   No Action        
  9.A   AMENDMENTS TO ARTICLES 7, 10 AND 11
PARAGRAPH 1
Management   No Action        
  9.B   AMENDMENT TO ARTICLE 11 PARAGRAPH 10 Management   No Action        
  10    COMPOSITION BOARD OF DIRECTORS:
APPOINTMENT OF MR J.F.M.L. VAN BOXMEER AS A
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS
Management   No Action        
  BREMBO SPA    
  Security T2204N116       Meeting Type MIX 
  Ticker Symbol         Meeting Date 23-Apr-2020  
  ISIN IT0005252728       Agenda 712381588 - Management
                             
  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            
  E.1.1 PROPOSAL OF AMENDMENTS TO THE BY-LAWS:
UPDATE IN ACCORDANCE WITH THE ITALIAN
BUDGET LAW NO. 169/2019 ON GENDER QUOTAS
WITHIN THE GOVERNING AND CONTROL BODIES OF
LISTED COMPANIES. AMENDMENTS TO ARTICLES
15-BIS, 22 AND 30
Management   No Action        
  E.1.2 PROPOSAL OF AMENDMENTS TO THE BY-LAWS:
UPDATE IN ACCORDANCE WITH NEW CONSOB'S
GUIDELINES ON INCREASED VOTING RIGHTS.
AMENDMENTS TO ARTICLE 6. RELEVANT AND
ENSUING RESOLUTIONS
Management   No Action        
  O.1   PRESENTATION OF THE FINANCIAL STATEMENTS
OF BREMBO S.P.A. FOR THE YEAR ENDED 31
DECEMBER 2019, WITH THE DIRECTORS' REPORT
ON OPERATIONS, THE STATUTORY AUDITORS'
REPORT, THE INDEPENDENT AUDITORS' REPORT
AND THE ATTESTATION OF THE MANAGER IN
CHARGE OF THE COMPANY'S FINANCIAL REPORTS.
RELATED AND ENSUING RESOLUTIONS
Management   No Action        
  O.2   ALLOCATION OF PROFIT FOR THE YEAR. RELATED
AND ENSUING RESOLUTIONS
Management   No Action        
  O.3   PRESENTATION OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE BREMBO GROUP FOR-THE
YEAR ENDED 31 DECEMBER 2019, WITH THE
DIRECTORS' REPORT ON OPERATIONS,-THE
STATUTORY AUDITORS' REPORT, THE
INDEPENDENT AUDITORS' REPORT AND THE-
ATTESTATION OF THE MANAGER IN CHARGE OF
THE COMPANY'S FINANCIAL REPORTS
Non-Voting            
  O.4   PRESENTATION OF THE CONSOLIDATED
STATEMENT ON NON-FINANCIAL INFORMATION OF-
THE BREMBO GROUP FOR THE YEAR ENDED IN 31
DECEMBER 2019, ACCORDING TO THE-D.LGS.
N.254/2016
Non-Voting            
  O.5   AUTHORIZATION FOR THE BUY-BACK AND
DISPOSAL OF OWN SHARES. RELEVANT AND
ENSUING RESOLUTIONS
Management   No Action        
  O.6.1 APPOINTMENT OF THE BOARD OF DIRECTORS:
DETERMINATION OF THE NUMBER OF THE BOARD
OF DIRECTORS AND THE DURATION OF THEIR
TERM OF APPOINTMENT
Management   No Action        
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE 2
SLATES TO BE ELECTED AS DIRECTORS THERE-IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING-INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF-ELECTION OF
DIRECTORS. THANK YOU
Non-Voting            
  O.621 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
BOARD OF DIRECTORS: LIST PRESENTED BY
NUOVA FOURB SRL, REPRESENTING 53.523PCT OF
THE SHARE CAPITAL. ALBERTO BOMBASSEI
(CHAIRMAN), CRISTINA BOMBASSEI, MATTEO
TIRABOSCHI (VICE-CHAIRMAN), DANIELE
SCHILLACI, LAURA CIOLI, ELISABETTA
MAGISTRETTI, ELIZABETH MARIE ROBINSON,
VALERIO BATTISTA, GIANFELICE ROCCA AND
UMBERTO NICODANO
Shareholder   No Action        
  O.622 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
BOARD OF DIRECTORS: TO APPOINT THE BOARD
OF DIRECTORS. LIST PRESENTED BY AMUNDI
ASSET MANAGEMENT SGR MANAGING FUNDS:
AMUNDI AZIONARIO EUROPA AND AMUNDI
SVILUPPO ITALIA; AMUNDI LUXEMBOURG SA -
AMUNDI EUROPEAN RESEARCH; ANIMA SGR S.P.A.
MANAGING FUNDS: ANIMA CRESCITA ITALIA AND
ANIMA INIZIATIVA ITALIA; ARCA FONDI SGR S.P.A.
MANAGING FUNDS: ARCA ECONOMIA REALE
BILANCIATO ITALIA 30, ARCA AZIONI ITALIA AND
ARCA ECONOMIA REALE BILANCIATO ITALIA 55;
ETICA SGR S.P.A. MANAGING FUNDS: ETICA
RENDITA BILANCIA, ETICA OBBLIGAZIONARIO
MISTO, ETICA BILANCIATO AND ETICA AZIONARIO;
EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS:
EURIZON PROGETTO ITALIA 20, EURIZON PIR ITALIA
30, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI
ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON
AZIONI PMI ITALIA, EURIZON PROGETTO ITALIA 40;
FIDEURAM ASSET MANAGEMENT (IRELAND) -
FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING FUNDS:
PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50,
PIANO BILANCIATO ITALIA 30; INTERFUND SICAV -
INTERFUND EQUITY ITALY; MEDIOLANUM
GESTIONE FONDI SGR P.A. MANAGING FUND
Shareholder   No Action        
    FLESSIBILE FUTURO ITALIA; PRAMERICA SGR S.P.A.
MANAGING FUNDS: MITO 25 AND MITO 50;
PRAMERICA SICAV SECTION ITALIAN EQUITY AND
MID CAP, REPRESENTING 2.27836PCT OF THE
SHARE CAPITAL. NICOLETTA GIADROSSI AND ALEX
BOLIS
                 
  O.6.3 APPOINTMENT OF THE BOARD OF DIRECTORS:
APPOINTMENT OF THE CHAIRMAN AND OF THE
DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS
Management   No Action        
  O.6.4 APPOINTMENT OF THE BOARD OF DIRECTORS:
DETERMINATION OF THE TOTAL REMUNERATION
OF DIRECTORS FOR EACH ANNUAL TERM.
RELATED AND ENSUING RESOLUTION
Management   No Action        
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE 2
OPTIONS TO INDICATE A PREFERENCE ON-THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS-MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR-ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR-ABSTAIN THANK YOU
Non-Voting            
  O.711 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
BOARD OF STATUTORY AUDITORS: INTERNAL
AUDITORS: LIST PRESENTED BY NUOVA FOURB
SRL, REPRESENTING 53.523PCT OF THE SHARE
CAPITAL. MARIO TAGLIAFERRI (EFFECTIVE
AUDITOR), PAOLA TAGLIAVINI (EFFECTIVE
AUDITOR), DANIELA TRAVELLA (EFFECTIVE
AUDITOR), STEFANIA SERINA (ALTERNATE
AUDITOR), ALESSANDRA VAIANI (ALTERNATE
AUDITOR)
Shareholder   No Action        
  O.712 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
BOARD OF STATUTORY AUDITORS: INTERNAL
AUDITORS: LIST PRESENTED BY AMUNDI ASSET
MANAGEMENT SGR MANAGING FUNDS: AMUNDI
AZIONARIO EUROPA AND AMUNDI SVILUPPO ITALIA;
AMUNDI LUXEMBOURG SA - AMUNDI EUROPEAN
RESEARCH; ANIMA SGR S.P.A. MANAGING FUNDS:
ANIMA CRESCITA ITALIA AND ANIMA INIZIATIVA
ITALIA; ARCA FONDI SGR S.P.A. MANAGING FUNDS:
ARCA ECONOMIA REALE BILANCIATO ITALIA 30,
ARCA AZIONI ITALIA AND ARCA ECONOMIA REALE
BILANCIATO ITALIA 55; ETICA SGR S.P.A. MANAGING
FUNDS: ETICA RENDITA BILANCIA, ETICA
OBBLIGAZIONARIO MISTO, ETICA BILANCIATO AND
ETICA AZIONARIO; EURIZON CAPITAL SGR S.P.A.
MANAGING FUNDS: EURIZON PROGETTO ITALIA 20,
EURIZON PIR ITALIA 30, EURIZON PROGETTO ITALIA
70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA
AZIONI, EURIZON AZIONI PMI ITALIA, EURIZON
PROGETTO ITALIA 40; FIDEURAM ASSET
MANAGEMENT (IRELAND) - FONDITALIA EQUITY
ITALY; FIDEURAM INVESTIMENTI SGR S.P.A.
Shareholder   No Action        
    MANAGING FUNDS: PIANO AZIONI ITALIA, PIANO
BILANCIATO ITALIA 50, PIANO BILANCIATO ITALIA
30; INTERFUND SICAV - INTERFUND EQUITY ITALY;
MEDIOLANUM GESTIONE FONDI SGR P.A.
MANAGING FUND FLESSIBILE FUTURO ITALIA;
PRAMERICA SGR S.P.A. MANAGING FUNDS: MITO 25
AND MITO 50; PRAMERICA SICAV SECTION ITALIAN
EQUITY AND MID CAP, REPRESENTING 2.27836PCT
OF THE SHARE CAPITAL. RAFFAELLA PAGANI
(EFFECTIVE AUDITOR) AND MYRIAM AMATO
(ALTERNATE AUDITOR)
                 
  O.7.2 APPOINTMENT OF THE BOARD OF STATUTORY
AUDITORS: APPOINTMENT OF THE CHAIRMAN OF
THE BOARD OF STATUTORY AUDITORS
Management   No Action        
  O.7.3 APPOINTMENT OF THE BOARD OF STATUTORY
AUDITORS: DETERMINATION OF THE ANNUAL
REMUNERATION OF THE MEMBERS OF THE BOARD
OF STATUTORY AUDITORS FOR EACH ANNUAL
TERM. RELATED AND ENSUING RESOLUTION
Management   No Action        
  O.8.1 REPORT ON 2020 REMUNERATION AND ABOUT
COMPENSATION PAID: EXAM OF SECTION I
PREPARED PURSUANT TO ARTICLE 123-TER
PARAGRAPH 3 OF CONSOLIDATED LAW ON
FINANCE (TUF). RESOLUTIONS PURSUANT TO
ARTICLES 123 PARAGRAPH 3-BIS AND 3-TER OF
TUF
Management   No Action        
  O.8.2 REPORT ON 2020 REMUNERATION AND ABOUT
COMPENSATION PAID: EXAM OF SECTION II
PREPARED PURSUANT TO ARTICLES 123-TER
PARAGRAPH 4 OF CONSOLIDATED LAW ON
FINANCE (TUF). RESOLUTIONS PURSUANT TO
ARTICLES 123 PARAGRAPH 6 OF TUF
Management   No Action        
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 384354 DUE TO CHANGE IN-VOTING
STATUS OF RESOLUTIONS O.3 AND O.4. 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            
  MEGACABLE HLDGS SAB DE CV    
  Security P652AE117       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 23-Apr-2020  
  ISIN MX01ME090003       Agenda 712394725 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  I     DISCUSS, APPROVE OR MODIFY THE REPORT OF
THE CEO, PURSUANT TO ARTICLE 44, SECTION XI,
OF THE LEY DEL MERCADO DE VALORES.
RESOLUTIONS IN THIS REGARD
Management   No Action        
  II    TO KNOW THE OPINION OF THE BOARD ON THE
CONTENT OF THE CEO'S REPORT. RESOLUTIONS IN
THIS REGARD
Management   No Action        
  III   DISCUSS, APPROVE OR MODIFY THE REPORT OF
THE BOARD IN TERMS OF SUBSECTION B), ARTICLE
172, OF THE LEY GENERAL DE SOCIEDADES
MERCANTILES. RESOLUTIONS IN THIS REGARD
Management   No Action        
  IV    DISCUSS, APPROVE OR MODIFY THE REPORTS OF
THE CHAIRS OF THE CORPORATE PRACTICES
COMMITTEE AND THE AUDIT COMMITTEE.
RESOLUTIONS IN THIS REGARD
Management   No Action        
  V     DISCUSS, APPROVE OR MODIFY A PROPOSAL ON
THE APPLICATION OF PROFITS. RESOLUTIONS IN
THIS REGARD
Management   No Action        
  VI    REPORT, ANALYSIS AND, WHERE APPROPRIATE,
APPROVAL OF THE OPERATIONS CARRIED OUT TO
REPURCHASE THE COMPANY'S ORDINARY
PARTICIPATION CERTIFICATES
Management   No Action        
  VII   DISCUSS, APPROVE OR MODIFY A PROPOSAL
REGARDING THE MAXIMUM AMOUNT OF
RESOURCES THAT MAY BE USED TO REPURCHASE
SHARES, OR ORDINARY PARTICIPATION
CERTIFICATES THAT HAVE SUCH SHARES AS
UNDERLYING VALUE, BY THE COMPANY.
RESOLUTIONS IN THIS REGARD
Management   No Action        
  VIII  DISCUSS, APPROVE OR MODIFY A PROPOSAL
REGARDING THE APPOINTMENT OR RATIFICATION
OF THE MEMBERS OF THE BOARD, SECRETARY
AND THEIR ALTERNATES. RESOLUTIONS IN THIS
REGARD
Management   No Action        
  IX    QUALIFICATION OF THE INDEPENDENCE OF THE
PROPRIETARY AND ALTERNATE MEMBERS OF THE
BOARD. RESOLUTIONS IN THIS REGARD
Management   No Action        
  X     DISCUSS, APPROVE OR MODIFY A PROPOSAL
REGARDING THE APPOINTMENT OR RATIFICATION
OF THE CHAIRMAN OF THE AUDIT COMMITTEE AND
THE CORPORATE PRACTICES COMMITTEE.
RESOLUTIONS IN THIS REGARD
Management   No Action        
  XI    DISCUSS, APPROVE OR MODIFY A PROPOSAL
REGARDING THE EMOLUMENTS OF THE MEMBERS
OF THE BOARD, THE SECRETARY AND THE
MEMBERS OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEES. RESOLUTIONS IN THIS
REGARD
Management   No Action        
  XII   APPOINTMENT OF SPECIAL DELEGATES OF THE
MEETING FOR THE EXECUTION AND
FORMALIZATION OF THEIR AGREEMENTS
Management   No Action        
  CMMT  PLEASE NOTE THAT ONLY MEXICAN NATIONALS
HAVE VOTING RIGHTS AT THIS MEETING.-
ACCOUNTS ARE REQUIRED TO BE REGISTERED AS
MEXICAN NATIONAL ACCOUNTS WITH THE-LOCAL
SUB-CUSTODIAN IN ORDER FOR VOTING TO BE
ACCEPTED. VOTING SUBMITTED BY-NON-MEXICAN
NATIONALS WILL BE PROCESSED HOWEVER RISK
BEING REJECTED
Non-Voting            
  BUCHER INDUSTRIES AG    
  Security H10914176       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 24-Apr-2020  
  ISIN CH0002432174       Agenda 712265859 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
ARE REQUIRED FOR THIS MEETING. IF-NO
BENEFICIAL OWNER DETAILS ARE PROVIDED,
YOUR INSTRUCTION MAY BE REJECTED.-THANK
YOU.
Non-Voting            
  1     APPROVAL OF THE ANNUAL REPORT AND THE
CONSOLIDATED AND COMPANY FINANCIAL
STATEMENTS FOR 2019
Management   No Action        
  2     RATIFICATION OF THE ACTS OF THE BOARD OF
DIRECTORS AND GROUP MANAGEMENT
Management   No Action        
  3     APPROPRIATION OF RETAINED EARNINGS Management   No Action        
  4.1.A RE-ELECTION OF CLAUDE R. CORNAZ AS A
MEMBER OF THE BOARD OF DIRECTORS
Management   No Action        
  4.1.B RE-ELECTION OF ANITA HAUSER AS A MEMBER OF
THE BOARD OF DIRECTORS
Management   No Action        
  4.1.C RE-ELECTION OF MICHAEL HAUSER AS A MEMBER
OF THE BOARD OF DIRECTORS
Management   No Action        
  4.1.D RE-ELECTION OF MARTIN HIRZEL AS A MEMBER OF
THE BOARD OF DIRECTORS
Management   No Action        
  4.1.E RE-ELECTION OF PHILIP MOSIMANN AS A MEMBER
AND CHAIRMAN OF THE BOARD OF DIRECTORS
Management   No Action        
  4.1.F RE-ELECTION OF HEINRICH SPOERRY AS A
MEMBER OF THE BOARD OF DIRECTORS
Management   No Action        
  4.1.G RE-ELECTION OF VALENTIN VOGT AS A MEMBER
OF THE BOARD OF DIRECTORS
Management   No Action        
  4.2.A RE-ELECTION OF CLAUDE R. CORNAZ AS MEMBER
OF THE REMUNERATION COMMITTEE
Management   No Action        
  4.2.B RE-ELECTION OF ANITA HAUSER AS MEMBER OF
THE REMUNERATION COMMITTEE
Management   No Action        
  4.2.C RE-ELECTION OF VALENTIN VOGT AS MEMBER OF
THE REMUNERATION COMMITTEE
Management   No Action        
  4.3   ELECTION OF THE INDEPENDENT PROXY HOLDER:
LAW FRIM KELLER KLG, ZURICH
Management   No Action        
  4.4   RE-ELECTION OF THE STATUTORY AUDITORS:
PRICEWATERHOUSECOOPERS AG, ZURICH
Management   No Action        
  5.1   APPROVAL OF THE AGGREGATE AMOUNT OF
VARIABLE REMUNERATION FOR MEMBERS OF
GROUP MANAGEMENT FOR THE 2019 FINANCIAL
YEAR
Management   No Action        
  5.2   ADVISORY VOTE ON THE REMUNERATION REPORT
FOR THE 2019 FINANCIAL YEAR
Management   No Action        
  5.3   APPROVAL OF THE AGGREGATE REMUNERATION
FOR MEMBERS OF THE BOARD OF DIRECTORS FOR
THE PERIOD FROM THE 2020 ANNUAL GENERAL
MEETING TO THE 2021 ANNUAL GENERAL MEETING
Management   No Action        
  5.4   APPROVAL OF THE AGGREGATE AMOUNT OF FIXED
REMUNERATION FOR MEMBERS OF GROUP
MANAGEMENT FOR THE 2021 FINANCIAL YEAR
Management   No Action        
  CMMT  PART 2 OF THIS MEETING IS FOR VOTING ON
AGENDA AND MEETING ATTENDANCE-REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE-REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A-REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-
CUSTODIANS MAY VARY. UPON RECEIPT OF THE
VOTE INSTRUCTION, IT IS POSSIBLE-THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND-RE-
REGISTRATION FOLLOWING A TRADE. THEREFORE
WHILST THIS DOES NOT PREVENT THE-TRADING
OF SHARES, ANY THAT ARE REGISTERED MUST BE
FIRST DEREGISTERED IF-REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE
Non-Voting            
  ITV PLC    
  Security G4984A110       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 24-Apr-2020  
  ISIN GB0033986497       Agenda 712294711 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     ACCEPT FINANCIAL STATEMENTS AND STATUTORY
REPORTS
Management   For   For    
  2     APPROVE REMUNERATION REPORT Management   For   For    
  3     APPROVE REMUNERATION POLICY Management   For   For    
  4     RE-ELECT SALMAN AMIN AS DIRECTOR Management   For   For    
  5     RE-ELECT PETER BAZALGETTE AS DIRECTOR Management   For   For    
  6     RE-ELECT EDWARD BONHAM CARTER AS
DIRECTOR
Management   For   For    
  7     RE-ELECT MARGARET EWING AS DIRECTOR Management   For   For    
  8     RE-ELECT ROGER FAXON AS DIRECTOR Management   For   For    
  9     RE-ELECT MARY HARRIS AS DIRECTOR Management   For   For    
  10    RE-ELECT CHRIS KENNEDY AS DIRECTOR Management   For   For    
  11    RE-ELECT ANNA MANZ AS DIRECTOR Management   For   For    
  12    RE-ELECT CAROLYN MCCALL AS DIRECTOR Management   For   For    
  13    RE-ELECT DUNCAN PAINTER AS DIRECTOR Management   For   For    
  14    REAPPOINT KPMG LLP AS AUDITORS Management   For   For    
  15    AUTHORISE BOARD TO FIX REMUNERATION OF
AUDITORS
Management   For   For    
  16    AUTHORISE EU POLITICAL DONATIONS AND
EXPENDITURE
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    
  GRACO INC.    
  Security 384109104       Meeting Type Annual  
  Ticker Symbol GGG                   Meeting Date 24-Apr-2020  
  ISIN US3841091040       Agenda 935137679 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Patrick J. McHale Management   For   For    
  1B.   Election of Director: Lee R. Mitau Management   For   For    
  1C.   Election of Director: Martha A. Morfitt Management   For   For    
  1D.   Election of Director: Kevin J. Wheeler Management   For   For    
  2.    Ratification of appointment of Deloitte & Touche LLP as
the Company's independent registered accounting firm.
Management   For   For    
  3.    Approval, on an advisory basis, of the compensation paid
to our named executive officers as disclosed in the Proxy
Statement.
Management   For   For    
  GATX CORPORATION    
  Security 361448103       Meeting Type Annual  
  Ticker Symbol GATX                  Meeting Date 24-Apr-2020  
  ISIN US3614481030       Agenda 935144307 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Diane M. Aigotti Management   For   For    
  1.2   Election of Director: Anne L. Arvia Management   For   For    
  1.3   Election of Director: Ernst A. Häberli Management   For   For    
  1.4   Election of Director: Brian A. Kenney Management   For   For    
  1.5   Election of Director: James B. Ream Management   For   For    
  1.6   Election of Director: Adam L. Stanley Management   For   For    
  1.7   Election of Director: David S. Sutherland Management   For   For    
  1.8   Election of Director: Stephen R. Wilson Management   For   For    
  1.9   Election of Director: Paul G. Yovovich Management   For   For    
  2.    ADVISORY RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION
Management   For   For    
  3.    RATIFICATION OF APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2020
Management   For   For    
  L3HARRIS TECHNOLOGIES INC.    
  Security 502431109       Meeting Type Annual  
  Ticker Symbol LHX                   Meeting Date 24-Apr-2020  
  ISIN US5024311095       Agenda 935144852 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Sallie B. Bailey Management   For   For    
  1B.   Election of Director: William M. Brown Management   For   For    
  1C.   Election of Director: Peter W. Chiarelli Management   For   For    
  1D.   Election of Director: Thomas A. Corcoran Management   For   For    
  1E.   Election of Director: Thomas A. Dattilo Management   For   For    
  1F.   Election of Director: Roger B. Fradin Management   For   For    
  1G.   Election of Director: Lewis Hay III Management   For   For    
  1H.   Election of Director: Lewis Kramer Management   For   For    
  1I.   Election of Director: Christopher E. Kubasik Management   For   For    
  1J.   Election of Director: Rita S. Lane Management   For   For    
  1K.   Election of Director: Robert B. Millard Management   For   For    
  1L.   Election of Director: Lloyd W. Newton Management   For   For    
  2.    Approval, in an Advisory Vote, of the Compensation of
Named Executive Officers as Disclosed in the Proxy
Statement
Management   For   For    
  3.    Ratification of Appointment of Ernst & Young LLP as
Independent Registered Public Accounting Firm for Fiscal
Year 2020
Management   For   For    
  4.    Approval of an Amendment to Our Restated Certificate of
Incorporation to Eliminate the Supermajority Voting and
"Fair Price" Requirements for Business Combinations
Involving Interested Shareholders
Management   For   For    
  5.    Approval of an Amendment to Our Restated Certificate of
Incorporation to Eliminate the "Anti-Greenmail" Provision
Management   For   For    
  6.    Approval of an Amendment to Our Restated Certificate of
Incorporation to Eliminate the Cumulative Voting
Provision that Applies When We Have a 40%
Shareholder
Management   Against   Against    
  7.    Shareholder Proposal to Permit the Ability of
Shareholders to Act by Written Consent
Shareholder   Against   For    
  THE STARS GROUP INC.    
  Security 85570W100       Meeting Type Special 
  Ticker Symbol TSG                   Meeting Date 24-Apr-2020  
  ISIN CA85570W1005       Agenda 935168155 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     To consider, and, if deemed advisable, to approve, with
or without variation, a special resolution, the full text of
which is set forth in Appendix A of the accompanying
management information circular dated March 26, 2020
(the "Information Circular"), to approve a plan of
arrangement under section 182 of the Business
Corporations Act (Ontario) involving The Stars Group Inc.
and Flutter Entertainment plc, all as more particularly
described in the Information Circular.
Management   For   For    
  UNITED TECHNOLOGIES CORPORATION    
  Security 913017109       Meeting Type Annual  
  Ticker Symbol UTX                   Meeting Date 27-Apr-2020  
  ISIN US9130171096       Agenda 935142707 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Lloyd J. Austin III Management   For   For    
  1B.   Election of Director: Gregory J. Hayes Management   For   For    
  1C.   Election of Director: Marshall O. Larsen Management   For   For    
  1D.   Election of Director: Robert K. (Kelly) Ortberg Management   For   For    
  1E.   Election of Director: Margaret L. O'Sullivan Management   For   For    
  1F.   Election of Director: Denise L. Ramos Management   For   For    
  1G.   Election of Director: Fredric G. Reynolds Management   For   For    
  1H.   Election of Director: Brian C. Rogers Management   For   For    
  2.    Advisory Vote to Approve Executive Compensation. Management   For   For    
  3.    Appoint PricewaterhouseCoopers LLP to Serve as
Independent Auditor for 2020.
Management   For   For    
  4.    Shareowner Proposal regarding a Simple Majority Vote
Requirement.
Shareholder   For        
  5.    Shareowner Proposal to Create a Committee to Prepare
a Report regarding the Impact of Plant Closure on
Communities and Alternatives to Help Mitigate the
Effects.
Shareholder   Abstain   Against    
  CRANE CO.    
  Security 224399105       Meeting Type Annual  
  Ticker Symbol CR                    Meeting Date 27-Apr-2020  
  ISIN US2243991054       Agenda 935147911 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Martin R. Benante Management   For   For    
  1.2   Election of Director: Donald G. Cook Management   For   For    
  1.3   Election of Director: Michael Dinkins Management   For   For    
  1.4   Election of Director: Ronald C. Lindsay Management   For   For    
  1.5   Election of Director: Ellen McClain Management   For   For    
  1.6   Election of Director: Charles G. McClure, Jr. Management   For   For    
  1.7   Election of Director: Max H. Mitchell Management   For   For    
  1.8   Election of Director: Jennifer M. Pollino Management   For   For    
  1.9   Election of Director: James L. L. Tullis Management   For   For    
  2.    Ratification of selection of Deloitte & Touche LLP as
independent auditors for the Company for 2020.
Management   For   For    
  3.    Say on Pay - An advisory vote to approve the
compensation paid to certain executive officers.
Management   For   For    
  GROUPE BRUXELLES LAMBERT SA    
  Security B4746J115       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 28-Apr-2020  
  ISIN BE0003797140       Agenda 712309207 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting            
  CMMT  IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting            
  1.1.1 DECISIONS THAT CAN BE PASSED IF THE PRESENT
OR REPRESENTED SHAREHOLDERS REPRESENT
AT LEAST HALF OF THE CAPITAL, WITH THE
APPROVAL OF 3/4 OF THE VOTES: PURCHASE AND
ALIENATION OF COMPANY'S OWN SHARES:
RENEWAL OF THE AUTHORIZATION TO THE BOARD
OF DIRECTORS TO PURCHASE COMPANY'S OWN
SHARES
Management   No Action        
  1.1.2 DECISIONS THAT CAN BE PASSED IF THE PRESENT
OR REPRESENTED SHAREHOLDERS REPRESENT
AT LEAST HALF OF THE CAPITAL, WITH THE
APPROVAL OF 3/4 OF THE VOTES: PURCHASE AND
ALIENATION OF COMPANY'S OWN SHARES:
AUTHORIZE THE BOARD OF DIRECTORS TO
ALIENATE OWN SHARES
Management   No Action        
  1.1.3 DECISIONS THAT CAN BE PASSED IF THE PRESENT
OR REPRESENTED SHAREHOLDERS REPRESENT
AT LEAST HALF OF THE CAPITAL, WITH THE
APPROVAL OF 3/4 OF THE VOTES: PURCHASE AND
ALIENATION OF COMPANY'S OWN SHARES:
RENEWAL OF THE AUTHORIZATION TO PURCHASE
AND ALIENATE COMPANY'S OWN SHARES
Management   No Action        
  1.1.4 DECISIONS THAT CAN BE PASSED IF THE PRESENT
OR REPRESENTED SHAREHOLDERS REPRESENT
AT LEAST HALF OF THE CAPITAL, WITH THE
APPROVAL OF 3/4 OF THE VOTES: PURCHASE AND
ALIENATION OF COMPANY'S OWN SHARES:
AMENDMENT OF ARTICLE 7 OF THE BYLAWS
Management   No Action        
  2.1.1 DECISIONS THAT CAN BE PASSED IF THE PRESENT
OR REPRESENTED SHAREHOLDERS REPRESENT
AT LEAST HALF OF THE CAPITAL, WITH THE
APPROVAL OF 2/3 OF THE VOTES: RIGHT TO
DOUBLE VOTE: PROPOSAL TO INTRODUCE THE
RIGHT TO DOUBLE VOTE
Management   No Action        
  3.1.1 DECISIONS THAT CAN BE PASSED IF THE PRESENT
OR REPRESENTED SHAREHOLDERS-REPRESENT
AT LEAST HALF OF THE CAPITAL, WITH THE
APPROVAL OF 3/4 OF THE-VOTES: AUTHORIZED
CAPITAL: PRESENTATION OF THE SPECIAL REPORT
OF THE BOARD OF-DIRECTORS
Non-Voting            
  3.1.2 DECISIONS THAT CAN BE PASSED IF THE PRESENT
OR REPRESENTED SHAREHOLDERS REPRESENT
AT LEAST HALF OF THE CAPITAL, WITH THE
APPROVAL OF 3/4 OF THE VOTES: AUTHORIZED
CAPITAL: RENEWAL OF THE AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS
Management   No Action        
  3.1.3 DECISIONS THAT CAN BE PASSED IF THE PRESENT
OR REPRESENTED SHAREHOLDERS REPRESENT
AT LEAST HALF OF THE CAPITAL, WITH THE
APPROVAL OF 3/4 OF THE VOTES: AUTHORIZED
CAPITAL: PROPOSAL TO AMEND ARTICLE 12 OF
THE BYLAWS
Management   No Action        
  3.1.4 DECISIONS THAT CAN BE PASSED IF THE PRESENT
OR REPRESENTED SHAREHOLDERS REPRESENT
AT LEAST HALF OF THE CAPITAL, WITH THE
APPROVAL OF 3/4 OF THE VOTES: AUTHORIZED
CAPITAL: RENEWAL OF THE AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS
REGARDING THE ISSUE OF CONVERTIBLE BONDS
Management   No Action        
  3.1.5 DECISIONS THAT CAN BE PASSED IF THE PRESENT
OR REPRESENTED SHAREHOLDERS REPRESENT
AT LEAST HALF OF THE CAPITAL, WITH THE
APPROVAL OF 3/4 OF THE VOTES: AUTHORIZED
CAPITAL: PROPOSAL TO AMEND ARTICLE 13 OF
THE BYLAWS
Management   No Action        
  3.2.1 DECISIONS THAT CAN BE PASSED IF THE PRESENT
OR REPRESENTED SHAREHOLDERS REPRESENT
AT LEAST HALF OF THE CAPITAL, WITH THE
APPROVAL OF 3/4 OF THE VOTES: PROPOSAL OF
DIVERSE AMENDMENTS OF THE BYLAWS:
PROPOSAL TO AMEND THE BYLAWS TO BRING
THEM IN CONFORMITY WITH THE CODE OF
COMPANIES AND ASSOCIATIONS
Management   No Action        
  3.2.2 DECISIONS THAT CAN BE PASSED IF THE PRESENT
OR REPRESENTED SHAREHOLDERS REPRESENT
AT LEAST HALF OF THE CAPITAL, WITH THE
APPROVAL OF 3/4 OF THE VOTES: PROPOSAL OF
DIVERSE AMENDMENTS OF THE BYLAWS:
PROPOSAL TO ADOPT THE COORDINATED
VERSION OF THE BYLAWS
Management   No Action        
  4     POWERS Management   No Action        
  GROUPE BRUXELLES LAMBERT SA    
  Security B4746J115       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 28-Apr-2020  
  ISIN BE0003797140       Agenda 712309219 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting            
  CMMT  IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting            
  1     MANAGEMENT REPORT OF THE BOARD OF
DIRECTORS AND REPORTS OF THE STATUTORY-
AUDITOR ON THE 2019 FINANCIAL YEAR
Non-Voting            
  2.1   PRESENTATION OF THE CONSOLIDATED
ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,-
2019
Non-Voting            
  2.2   APPROVAL OF ANNUAL ACCOUNTS FOR THE YEAR
ENDED DECEMBER 31, 2019
Management   No Action        
  3     PROPOSAL FOR THE DISCHARGE TO BE GRANTED
TO THE DIRECTORS FOR DUTIES PERFORMED
DURING THE YEAR ENDED DECEMBER 31, 2019
Management   No Action        
  4     PROPOSAL FOR THE DISCHARGE TO BE GRANTED
TO THE STATUTORY AUDITOR FOR DUTIES
PERFORMED DURING THE YEAR ENDED
DECEMBER 31, 2019
Management   No Action        
  5     PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,
IN HIS CAPACITY AS DIRECTOR, IAN GALLIENNE,
WHOSE CURRENT TERM OF OFFICE EXPIRES AT
THE CONCLUSION OF THIS GENERAL
SHAREHOLDERS' MEETING
Management   No Action        
  6     PROPOSAL TO APPROVE THE REMUNERATION
POLICY APPLICABLE AS FROM THE FINANCIAL
YEAR 2020
Management   No Action        
  7     FOLLOWING THE ENTRY INTO FORCE OF THE 2020
BELGIAN CODE ON CORPORATE GOVERNANCE,
PROPOSAL TO APPROVE THE YEARLY GRANT OF
350 ORDINARY SHARES OF THE COMPANY TO
EACH NON-EXECUTIVE DIRECTOR AS FROM THE
2020 FINANCIAL YEAR WHICH WILL BE PART OF THE
FIXED REMUNERATION, ACCORDING TO THE
REMUNERATION POLICY REFERRED TO IN THE
PRECEDING POINT
Management   No Action        
  8     PROPOSAL TO APPROVE THE BOARD OF
DIRECTORS' REMUNERATION REPORT FOR THE
2019 FINANCIAL YEAR
Management   No Action        
  9.1   TO THE EXTENT NECESSARY, PROPOSAL TO
APPROVE ALL CLAUSES OF THE OPTION PLAN ON
SHARES, REFERRED TO IN THE REMUNERATION
POLICY AND IN THE REMUNERATION REPORT,
GIVING THE CEO THE RIGHT TO EXERCISE HIS
OPTIONS PRIOR TO THE EXPIRATION OF A PERIOD
OF THREE YEARS IN CASE OF A CHANGE OF
CONTROL OF THE COMPANY, PURSUANT TO
ARTICLE 7:91 OF THE CODE ON COMPANIES AND
ASSOCIATIONS
Management   No Action        
  9.2   REPORT OF THE BOARD OF DIRECTORS DRAWN UP
PURSUANT TO ARTICLE 7:227 OF THE CODE ON
COMPANIES AND ASSOCIATIONS WITH RESPECT
TO THE SECURITY REFERRED TO IN THE
PROPOSAL OF THE FOLLOWING RESOLUTION
Management   No Action        
  9.3   PURSUANT TO ARTICLE 7:227 OF THE CODE ON
COMPANIES AND ASSOCIATIONS, TO THE EXTENT
NECESSARY, PROPOSAL TO APPROVE THE GRANT
BY GBL OF A GUARANTEE TO A BANK WITH
RESPECT TO THE CREDIT GRANTED BY THAT BANK
TO THE SUBSIDIARY OF GBL, PERMITTING THE
LATTER TO ACQUIRE GBL SHARES IN THE
FRAMEWORK OF THE AFOREMENTIONED PLAN
Management   No Action        
  10    MISCELLANEOUS Non-Voting            
  FINECOBANK S.P.A    
  Security T4R999104       Meeting Type MIX 
  Ticker Symbol         Meeting Date 28-Apr-2020  
  ISIN IT0000072170       Agenda 712383304 - Management
                             
  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            
  O.1   APPROVAL OF THE FINECOBANK S.P.A. FINANCIAL
STATEMENTS AS AT DECEMBER 31ST, 2019 AND
PRESENTATION OF THE CONSOLIDATED FINANCIAL
STATEMENTS
Management   No Action        
  O.2   ALLOCATION OF FINECOBANK S.P.A. 2019 NET
PROFIT OF THE YEAR
Management   No Action        
  O.3   COVERAGE OF THE NEGATIVE IFRS 9 RESERVE Management   No Action        
  O.4.1 TO STATE THE BOARD OF DIRECTORS' MEMBERS'
NUMBER
Management   No Action        
  O.4.2 TO STATE THE BOARD OF DIRECTORS' TERM OF
OFFICE
Management   No Action        
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE 2
SLATES TO BE ELECTED AS DIRECTORS THERE-IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING-INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF-DIRECTORS.
THANK YOU
Non-Voting            
  O.431 TO APPOINT BOARD OF DIRECTORS: LIST
PRESENTED BY THE BOARD OF DIRECTORS: MR.
MARCO MANGIAGALLI (CHAIRMAN), MR.
ALESSANDRO FOTI (CHIEF EXECUTIVE OFFICER),
MR. FRANCESCO SAITA, MRS. PAOLA GIANNOTTI
DE PONTI, MRS. PATRIZIA ALBANO, MR.
GIANMARCO MONTANARI, MRS. MARIA
ALESSANDRA ZUNINO DE PIGNIER, MR. ANDREA
ZAPPIA, MRS. GIANCARLA BRANDA, MR. DONATO
PINTO, MRS. LAURA DONNINI
Management   No Action        
  O.432 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
DIRECTORS: LIST PRESENTED BY AMUNDI ASSET
MANAGEMENT SGR S.P.A. MANAGING OF THE
FUNDS: AMUNDI RISPARMIO ITALIA, AMUNDI
SVILUPPO ITALIA, SECONDA PENSIONE GARANTITA
ESG, SECONDA PENSIONE PRUDENTE ESG,
SECONDA PENSIONE BILANCIATA ESG, AMUNDI
OBBLIG PIU A DISTRIBUZIONE, SECONDA
PENSIONE SVILUPPO ESG, AMUNDI AZIONARIO
EUROPA, SECONDA PENSIONE ESPANSIONE ESG,
Shareholder   No Action        
    AMUNDI DIVIDENDO ITALIA, AMUNDI OBIETTIVO
RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO
RISPARMIO 2022 TRE, AMUNDI OBIETTIVO
RISPARMIO 2022 DUE, AMUNDI OBIETTIVO
RISPARMIO 2022, AMUNDI CEDOLA 2021, AMUNDI
OBIETTIVO CRESCITA 2022, AMUNDI
DISTRIBUZIONE ATTIVA, AMUNDI OBIETTIVO
CRESCITA 2022 DUE, AMUNDI BILANCIATO EURO,
AMUNDI ESG SELECTION TOP, AMUNDI ESG
SELECTION CLASSIC, AMUNDI ESG SELECTION
PLUS, AMUNDI ACCUMULAZIONE ITALIA PIR 2023,
AMUNDI VALORE ITALIA PIR, AMUNDI LUXEMBOURG
- AMUNDI EUROPEAN EQ SMALL CAP - AMUNDI
EUROPEAN RESEARCH; ANIMA SGR S.P.A.
MANAGING OF THE FUNDS: ANIMA GEO ITALIA,
ANIMA ITALIA, ANIMA CRESCITA ITALIA; APG ASSET
MANAGEMENT N.V. MANAGING OF THE FUNDS:
STICHTING DEPOSITARY APG DEVELOPED
MARKETS EQUITY POOL; BANCOPOSTA FONDI
S.P.A. SGR MANAGING OF THE FUNDS: POSTE
INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO
EURO, BANCOPOSTA GLOBAL EQUITY LTE;
EURIZON CAPITAL S.A. MANAGING OF THE FUND
EURIZON FUND SECTIONS: ITALIAN EQUITY
OPPORTUNITIES, EQUITY EUOPE LTE, EQUITY
EURO LTE, EQUITY ITALY SMART VOLATILITY,
EQUITY SMALL MID CAP EUROPE, EQUITY MARKET
NEUTRAL; EURIZON CAPITAL SGR S.P.A. MANAGING
OF THE FUNDS: EURIZON GLOBAL MULTIASSET
SELECTION SETTEMBRE 2022, EURIZON AZIONI
AREA EURO, EURIZON PROGETTO ITALIA 70,
EURIZON AZIONI ITALIA, EURIZON PIR ITALIA
AZIONI, EURIZON PROGETTO ITALIA 40; EPSILON
SGR S.P.A. MANAGING OF THE FUNDS EPSILON
FLESSIBILE AZIONI EURO APRILE 2021, EPSILON
FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON
FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON
FLESSIBILE AZIONI EURO NOVEMBRE 2020,
EPSILON FLESSIBILE AZIONI EURO SETTEMBRE
2020, EPSILON MULTIASSET 3 ANNI LUGLIO 2020,
EPSILON MULTIASSET 3 ANNI MAGGIO 2020,
FIDEURAM ASSET MANAGEMENT IRELAND
MANAGING OF THE FUND FONDITALIA EQUITY
ITALY; FIDEURAM INVESTIMENTI SGR S.P.A.
MANAGING OF THE FUNDS: FIDEURAM ITALIA,
PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50,
PIANO BILANCIATO ITALIA 30; INTEFUND SICAV -
INTERFUND EQUITY ITALY, KAIROS PARTNERS SGR
S.P.A. MANAGEMENT COMPANY DI KAIROS
INTERNATIONAL SICAV COMPARTI ITALIA, TARGET
ITALY ALPHA, ITALIA PIR; LEGAL & GENERAL
ASSURANCE (PENSION MANAGEMENT) LTD;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.
MANAGING OF THE FUNDS: MEDIOLANUM
FLESSIBILE FUTURO ITALIA, MEDIOLANUM
FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM
                 
    INTERNATIONAL FUNDS LIMITED - CHALLENGE
FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA
SGR S.P.A. - PRAMERICA SICAV SECTOR ITALIAN
EQUITY, REPRESENTING TOGETHER 2.95091PCT
OF THE STOCK CAPITAL: ELENA BIFFI, MARIN
GUEORGUIEV
                 
  O.5   DETERMINATION, PURSUANT TO ARTICLE 20 OF
ARTICLES OF ASSOCIATION, OF THE
REMUNERATION DUE TO THE DIRECTORS FOR
THEIR WORK ON THE BOARD OF DIRECTORS, THE
BOARD COMMITTEES AND OTHER COMPANY
BODIES
Management   No Action        
  O.6   APPOINTMENT OF THE BOARD OF STATUTORY
AUDITORS
Management   No Action        
  O.7   DETERMINATION, PURSUANT TO ARTICLE 23,
PARAGRAPH 17, OF ARTICLES OF ASSOCIATION, OF
THE REMUNERATION DUE TO THE STATUTORY
AUDITORS
Management   No Action        
  O.8   2020 REMUNERATION POLICY Management   No Action        
  O.9   2019 REMUNERATION REPORT Management   No Action        
  O.10  2020 INCENTIVE SYSTEM FOR EMPLOYEES
'IDENTIFIED STAFF'
Management   No Action        
  O.11  2020 INCENTIVE SYSTEM FOR PERSONAL
FINANCIAL ADVISORS 'IDENTIFIED STAFF'
Management   No Action        
  O.12  AUTHORIZATION FOR THE PURCHASE AND
DISPOSITION OF TREASURY SHARES IN ORDER TO
SUPPORT THE 2020 PFA SYSTEM FOR THE
PERSONAL FINANCIAL ADVISORS. RELATED AND
CONSEQUENT RESOLUTIONS
Management   No Action        
  O.13  AMENDMENTS TO THE PROCEDURES FOR
SHAREHOLDERS' MEETINGS
Management   No Action        
  E.1   DELEGATION TO THE BOARD OF DIRECTORS,
UNDER THE PROVISIONS OF SECTION 2443 OF THE
ITALIAN CIVIL CODE, OF THE AUTHORITY TO
RESOLVE, ON ONE OR MORE OCCASIONS FOR A
MAXIMUM PERIOD OF FIVE YEARS STARTING FROM
THE DATE OF THE SHAREHOLDERS' RESOLUTION,
TO CARRY OUT A FREE SHARE CAPITAL INCREASE,
AS ALLOWED BY SECTION 2349 OF THE ITALIAN
CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR
174,234.39 (TO BE ALLOCATED IN FULL TO SHARE
CAPITAL) BY ISSUING UP TO 527,983 FINECOBANK
NEW ORDINARY SHARES WITH A NOMINAL VALUE
OF EUR 0.33 EACH, WITH THE SAME
CHARACTERISTICS AS THOSE IN CIRCULATION AND
WITH REGULAR DIVIDEND ENTITLEMENT, TO BE
GRANTED TO THE IDENTIFIED STAFF 2020 OF
FINECOBANK IN EXECUTION OF THE 2020
INCENTIVE SYSTEM CORRESPONDING UPDATES
OF THE ARTICLES OF ASSOCIATION
Management   No Action        
  E.2   DELEGATION TO THE BOARD OF DIRECTORS,
UNDER THE PROVISIONS OF SECTION 2443 OF THE
ITALIAN CIVIL CODE, OF THE AUTHORITY TO
RESOLVE IN 2025 A FREE SHARE CAPITAL
INCREASE, AS ALLOWED BY SECTION 2349 OF THE
ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF
EUR 24,032.91 CORRESPONDING TO UP TO 72,827
FINECOBANK NEW ORDINARY SHARES WITH A
NOMINAL VALUE OF EUR 0.33 EACH, WITH THE
SAME CHARACTERISTICS AS THOSE IN
CIRCULATION AND WITH REGULAR DIVIDEND
ENTITLEMENT, TO BE GRANTED TO THE IDENTIFIED
STAFF 2019 OF FINECOBANK IN EXECUTION OF THE
2019 INCENTIVE SYSTEM CORRESPONDING
UPDATES OF THE ARTICLES OF ASSOCIATION
Management   No Action        
  E.3   DELEGATION TO THE BOARD OF DIRECTORS,
UNDER THE PROVISIONS OF SECTION 2443 OF THE
ITALIAN CIVIL CODE, OF THE AUTHORITY TO
RESOLVE IN 2024 A FREE SHARE CAPITAL
INCREASE, AS ALLOWED BY SECTION 2349 OF THE
ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF
EUR 37,788.63 CORRESPONDING TO UP TO 114,511
FINECOBANK NEW ORDINARY SHARES WITH A
NOMINAL VALUE OF EUR 0.33 EACH, WITH THE
SAME CHARACTERISTICS AS THOSE IN
CIRCULATION AND WITH REGULAR DIVIDEND
ENTITLEMENT, AND IN 2025 FOR A MAXIMUM
AMOUNT OF EUR 70,029.30 CORRESPONDING TO
UP TO 212,210 FINECOBANK NEW ORDINARY
SHARES WITH A NOMINAL VALUE OF EUR 0.33
EACH, WITH THE SAME CHARACTERISTICS AS
THOSE IN CIRCULATION AND WITH REGULAR
DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE
BENEFICIARIES OF THE 2018-2020 LONG TERM
INCENTIVE PLAN FOR EMPLOYEES
CORRESPONDING UPDATES OF THE ARTICLES OF
ASSOCIATION
Management   No Action        
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 372524 DUE TO RECEIPT OF-SLATES
UNDER RESOLUTION 4.3. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL-BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK-YOU
Non-Voting            
  BAUSCH HEALTH COMPANIES, INC.    
  Security 071734107       Meeting Type Annual  
  Ticker Symbol BHC                   Meeting Date 28-Apr-2020  
  ISIN CA0717341071       Agenda 935145335 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Richard U. De Schutter Management   For   For    
  1B.   Election of Director: D. Robert Hale Management   For   For    
  1C.   Election of Director: Dr. Argeris (Jerry) N. Karabelas Management   For   For    
  1D.   Election of Director: Sarah B. Kavanagh Management   For   For    
  1E.   Election of Director: Joseph C. Papa Management   For   For    
  1F.   Election of Director: John A. Paulson Management   For   For    
  1G.   Election of Director: Robert N. Power Management   For   For    
  1H.   Election of Director: Russel C. Robertson Management   For   For    
  1I.   Election of Director: Thomas W. Ross, Sr. Management   For   For    
  1J.   Election of Director: Andrew C. von Eschenbach, M.D. Management   For   For    
  1K.   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   Against   Against    
  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    
  MARINE PRODUCTS CORPORATION    
  Security 568427108       Meeting Type Annual  
  Ticker Symbol MPX                   Meeting Date 28-Apr-2020  
  ISIN US5684271084       Agenda 935149078 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 R. Randall Rollins       For   For    
      2 Henry B. Tippie       For   For    
      3 James B. Williams       For   For    
  2.    To ratify the appointment of Grant Thornton LLP as
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2020.
Management   For   For    
  3.    To hold a nonbinding vote on executive compensation, as
discussed in the proxy statement.
Management   For   For    
  BIO-RAD LABORATORIES, INC.    
  Security 090572207       Meeting Type Annual  
  Ticker Symbol BIO                   Meeting Date 28-Apr-2020  
  ISIN US0905722072       Agenda 935176354 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Arnold A. Pinkston Management   For   For    
  1.2   Election of Director: Melinda Litherland Management   For   For    
  2.    PROPOSAL to ratify the selection of KPMG LLP to serve
as the Company's independent auditors.
Management   For   For    
  3.    Advisory vote to approve executive compensation. Management   For   For    
  BIO-RAD LABORATORIES, INC.    
  Security 090572108       Meeting Type Annual  
  Ticker Symbol BIOB                  Meeting Date 28-Apr-2020  
  ISIN US0905721082       Agenda 935176366 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Jeffrey L.Edwards Management   For   For    
  1.2   Election of Director: Gregory K. Hinckley Management   For   For    
  1.3   Election of Director: Alice N. Schwartz Management   For   For    
  1.4   Election of Director: Norman Schwartz Management   For   For    
  2.    PROPOSAL to ratify the selection of KPMG LLP to serve
as the Company's independent auditors.
Management   For   For    
  3.    Advisory vote to approve executive compensation. Management   For   For    
  GRUPO TELEVISA, S.A.B.    
  Security 40049J206       Meeting Type Annual  
  Ticker Symbol TV                    Meeting Date 28-Apr-2020  
  ISIN US40049J2069       Agenda 935187131 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  L1    Appointment and/or ratification, as the case may be, of
the members of the Board of Directors to be appointed at
this meeting pursuant to articles Twenty Sixth, Twenty
Seventh and other applicable articles of the corporate By-
Laws.
Management   Abstain        
  L2    Appointment of special delegates to formalize the
resolutions adopted at the meeting. To vote on the next
(1) General Ordinary Series A and B Shareholders
Meeting; (2) Special Series D Shareholders Meeting,
Shareholders must be Mexican nationals or Mexican
corporations, whose by-laws exclude foreign ownership
of their shares.
Management   For        
  D1    Appointment and/or ratification, as the case may be, of
the members of the Board of Directors to be appointed at
this meeting pursuant to articles Twenty Sixth, Twenty
Seventh and other applicable articles of the corporate By-
Laws.
Management   Abstain        
  D2    Appointment of special delegates to formalize the
resolutions adopted at the meeting.
Management   For        
  1     Presentation and, in its case, approval of the reports
referred to in Article 28, paragraph IV of the Securities
Market Law, including the financial statements for the
year ended on December 31, 2019 and resolutions
regarding the actions taken by the Board of Directors, the
Committees and the Chief Executive Officer of the
Company.
Management   Abstain        
  2     Presentation of the report regarding certain fiscal
obligations of the Company, pursuant to the applicable
legislation.
Management   For        
  3     Resolution regarding the allocation of results for the fiscal
year ended on December 31, 2019.
Management   Abstain        
  4     Resolution regarding (i) the amount that may be allocated
to the repurchase of shares of the Company pursuant to
article 56, paragraph IV of the Securities Market Law; and
(ii) the report on the policies and resolutions adopted by
the Board of Directors of the Company, regarding the
acquisition and sale of such shares.
Management   Abstain        
  5     Appointment and/or ratification, as the case may be, of
the members that shall conform the Board of Directors,
the Secretary and Officers of the Company.
Management   Abstain        
  6     Appointment and/or ratification, as the case may be, of
the members that shall conform the Executive
Committee.
Management   Abstain        
  7     Appointment and/or ratification, as the case may be, of
the Chairman of the Audit  Committee.
Management   Abstain        
  8     Appointment and/or ratification, as the case may be, of
the Chairman of the Corporate Practices Committee.
Management   Abstain        
  9     Compensation to the members of the Board of Directors,
of the Executive Committee, of the Audit Committee and
of the Corporate Practices Committee, as well as to their
corresponding Secretaries.
Management   Abstain        
  10    Appointment of special delegates to formalize the
resolutions adopted at the meeting.
Management   For        
  HERA S.P.A.    
  Security T5250M106       Meeting Type MIX 
  Ticker Symbol         Meeting Date 29-Apr-2020  
  ISIN IT0001250932       Agenda 712381843 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU
Non-Voting            
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 374719 DUE TO RECEIPT OF-SLATES
UNDER RESOLUTIONS 4 AND 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            
  E.1   TO AMEND ART. 16 (BOARD OF DIRECTORS) AND 26
(INTERNAL AUDITORS) AND CANCELLATION OF
ART. 34 (EFFECTIVENESS OF PROVISIONS
CONCERNING EQUALITY OF ACCESS TO THE
MANAGEMENT AND CONTROL BODIES) OF THE BY
LAWS, IN COMPLIANCE WITH LAW PROVISIONS NO.
160 DATED 27 DECEMBER 2019: RESOLUTIONS
RELATED THERETO
Management   No Action        
  E.2   TO AMEND TO ART. 17 (BOARD OF DIRECTORS
APPOINTMENT) OF THE BY LAWS, IN COMPLIANCE
WITH LAW NO. 160 OF 27 DECEMBER 2019:
RESOLUTIONS RELATED THERETO
Management   No Action        
  O.1   BALANCE SHEET AS OF 31 DECEMBER 2019,
REPORT ON MANAGEMENT, PROFIT ALLOCATION
PROPOSAL AND INTERNAL AND EXTERNAL
AUDITORS REPORT: RESOLUTIONS RELATED
THERETO. TO PRESENT THE CONSOLIDATED
BALANCE SHEET AS AT 31 DECEMBER 2019.
PRESENTATION OF THE SUSTAINABILITY BALANCE
SHEET AND CONSOLIDATED NON-FINANCIAL
STATEMENT, AS PER ITALIAN LEGISLATIVE DECREE
NO. 254/2016
Management   No Action        
  O.2.1 REWARDING POLICY REPORT: RESOLUTIONS
RELATED THERETO
Management   No Action        
  O.2.2 REPORT ON EMOLUMENTS PAID ADVISORY VOTE:
RESOLUTIONS RELATED THERETO
Management   No Action        
  O.3   RENEWAL OF THE AUTHORIZATION TO PURCHASE
TREASURY SHARES AND DISPOSAL OF THE SAME:
RESOLUTIONS RELATED THERETO
Management   No Action        
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE 3
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 3 SLATES OF BOARD-OF DIRECTORS
SINGLE SLATE
Non-Voting            
  O.4.1 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT THE
BOARD OF DIRECTORS: RESOLUTIONS RELATED
THERETO. LIST PRESENTED BY COMUNE DI
BOLOGNA, COMUNE DI CASALECCHIO DI RENO,
COMUNE DI CESENA, COMUNE DI MODENA,
COMUNE DI PADOVA, COMUNE DI TRIESTE,
COMUNE DI UDINE CON.AMI, HOLDING FERRARA
SERVIZI SRL, RAVENNA HOLDING SPA AND RIMINI
HOLDING SPA REPRESENTING 41.58PCT OF THE
STOCK CAPITAL. TOMASO TOMMASI DI VIGNANO,
STEFANO VENIER, GABRIELE GIACOBAZZI, MONICA
MONDARDINI, FABIO BACCHILEGA, DANILO
MANFREDI, LORENZO MINGANTI, MANUELA CECILIA
RESCAZZI, MARINA VIGNOLA, ALESSANDRO
MELCARNE, FEDERICA SEGANTI
Shareholder   No Action        
  O.4.2 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT THE
BOARD OF DIRECTORS: RESOLUTIONS RELATED
THERETO. LIST PRESENTED BY GRUPPO SOCIETA'
GAS RIMINI S.P.A., REPRESENTING 1PCT OF THE
STOCK CAPITAL. BRUNO TANI, ANNA MARIA
GALASSI, ORTOLANI RODOLFO, BEATRICE RIGHI
Shareholder   No Action        
  O.4.3 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT THE
BOARD OF DIRECTORS: RESOLUTIONS RELATED
THERETO. LIST PRESENTED BY AMUNDI
LUXEMBOURG SA - AMUNDI EUROPEAN EQUITY
SMALL CAP: AMUNDI ASSET MANAGEMENT SGR
S.P.A. MANAGING OF THE FUNDS: AMUNDI
DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA,
AMUNDI SVILUPPO ITALIA, APG ASSET
MANAGEMENT N.V. MANAGING OF THE FUNDS:
STICHTING DEPOSITARY APG DEVELOPED
MARKETS EQUITY POOL AND STICHTING
DEPOSITARY APG DEVELOPED MARKETS EQUITY
MINIMUM VOLATILITY POOL, ARCA FONDI SGR
S.P.A. MANAGING OF THE FUND: ARCA AZIONI
ITALIA, ETICA SGR S.P.A MANAGING OF THE FUNDS:
ETICA RENDITA BILANCIATO, ETICA
OBBLIGAZIONARIO MISTO, ETICA BILANCIATO,
ETICA AZIONARIO, EURIZON CAPITAL SGR S.P.A.
MANAGING OF THE FUNDS: EURIZON PROGETTO
ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR
ITALIA AZIONI, EURIZON PROGETTO ITALIA 40,
EURIZON CAPITAL S.A. MANAGING OF THE FUND
EURIZON FUND SECTION ITALIAN EQUITY
Shareholder   No Action        
    OPPORTUNITIES, FIDEURAM ASSET MANAGEMENT
IRELAND MANAGING OF THE FUND FONDITALIA
EQUITY ITALY , FIDEURAM INVESTIMENTI SGR
S.P.A. MANAGING OF THE FUNDS: FIDEURAM
ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO
ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY
ITALY, KAIROS PARTNERS SGR S.P.A.
MANAGEMENT COMPANY OF KAIROS
INTERNATIONAL SICAV SECTIONS: ITALIA, TARGET
ITALY ALPHA, LEGAL + GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGING OF THE
FIUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA,
MEDIOLANUM FLESSIBILE SVILUPPO ITALIA,
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY,
PRAMERICA SGR S.P.A. - PRAMERICA SICAV
SECTIONS ITALIAN EQUITY AND CLEAN WATER,
REPRESENTING TOGETHER 1.80784PCT OF THE
STOCK CAPITAL. ERWIN PAUL WALTER RAUHE,
GIANMARCO MONTANARI, PAOLA GINA MARIA
SCHWIZER, ALICE VATTA, MANLIO COSTANTINI
                 
  O.5   TO STATE BOARD OF DIRECTORS EMOLUMENT:
RESOLUTIONS RELATED THERETO
Management   No Action        
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE 3
OPTIONS TO INDICATE A PREFERENCE ON-THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS-MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR-ONLY 1 OF THE 3
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR-ABSTAIN THANK YOU
Non-Voting            
  O.6.1 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS AND THEIR CHAIRMAN: RESOLUTIONS
RELATED THERETO. LIST PRESENTED BY COMUNE
DI BOLOGNA, COMUNE DI CASALECCHIO DI RENO,
COMUNE DI CESENA, COMUNE DI MODENA,
COMUNE DI PADOVA, COMUNE DI TRIESTE,
COMUNE DI UDINE CON.AMI, HOLDING FERRARA
SERVIZI SRL, RAVENNA HOLDING SPA AND RIMINI
HOLDING SPA, REPRESENTING 41.58PCT OF THE
STOCK CAPITAL. EFFECTIVE AUDITORS. MARIANNA
GIROLOMINI, ANTONIO GALANI; ALTERNATE
AUDITORS: VALERIA BORTOLOTTI
Shareholder   No Action        
  O.6.2 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS AND THEIR CHAIRMAN: RESOLUTIONS
RELATED THERETO. LIST PRESENTED BY GRUPPO
SOCIETA' GAS RIMINI S.P.A., REPRESENTING 1PCT
OF THE STOCK CAPITAL. EFFECTIVE AUDITOR:
ELISABETTA BALDAZZI; ALTERNATE AUDITOR:
ALESSANDRO LEVONI
Shareholder   No Action        
  O.6.3 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS AND THEIR CHAIRMAN: RESOLUTIONS
RELATED THERETO. LIST PRESENTED BY AMUNDI
LUXEMBOURG SA - AMUNDI EUROPEAN EQUITY
SMALL CAP: AMUNDI ASSET MANAGEMENT SGR
S.P.A. MANAGING OF THE FUNDS: AMUNDI
DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA,
AMUNDI SVILUPPO ITALIA, APG ASSET
MANAGEMENT N.V. MANAGING OF THE FUNDS:
STICHTING DEPOSITARY APG DEVELOPED
MARKETS EQUITY POOL AND STICHTING
DEPOSITARY APG DEVELOPED MARKETS EQUITY
MINIMUM VOLATILITY POOL, ARCA FONDI SGR
S.P.A. MANAGING OF THE FUND: ARCA AZIONI
ITALIA, ETICA SGR S.P.A MANAGING OF THE FUNDS:
ETICA RENDITA BILANCIATO, ETICA
OBBLIGAZIONARIO MISTO, ETICA BILANCIATO,
ETICA AZIONARIO, EURIZON CAPITAL SGR S.P.A.
MANAGING OF THE FUNDS: EURIZON PROGETTO
ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR
ITALIA AZIONI, EURIZON PROGETTO ITALIA 40,
EURIZON CAPITAL S.A. MANAGING OF THE FUND
EURIZON FUND SECTION ITALIAN EQUITY
OPPORTUNITIES, FIDEURAM ASSET MANAGEMENT
IRELAND MANAGING OF THE FUND FONDITALIA
EQUITY ITALY , FIDEURAM INVESTIMENTI SGR
S.P.A. MANAGING OF THE FUNDS: FIDEURAM
ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO
ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY
ITALY, KAIROS PARTNERS SGR S.P.A.
MANAGEMENT COMPANY OF KAIROS
INTERNATIONAL SICAV SECTIONS: ITALIA, TARGET
ITALY ALPHA, LEGAL + GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGING OF THE
FIUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA,
MEDIOLANUM FLESSIBILE SVILUPPO ITALIA,
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY,
PRAMERICA SGR S.P.A. - PRAMERICA SICAV
SECTIONS ITALIAN EQUITY AND CLEAN WATER,
REPRESENTING TOGETHER 1.80784PCT OF THE
STOCK CAPITAL. EFFECTIVE AUDITOR: MYRIAM
AMATO; ALTERNATE AUDITOR STEFANO GNOCCHI
Shareholder   No Action        
  O.7   TO STATE INTERNAL AUDITORS EMOLUMENTS:
RESOLUTIONS RELATED THERETO
Management   No Action        
  MYERS INDUSTRIES, INC.    
  Security 628464109       Meeting Type Annual  
  Ticker Symbol MYE                   Meeting Date 29-Apr-2020  
  ISIN US6284641098       Agenda 935156984 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 SARAH R. COFFIN       For   For    
      2 RONALD M. DE FEO       For   For    
      3 WILLIAM A. FOLEY       For   For    
      4 F. JACK LIEBAU, JR.       For   For    
      5 BRUCE M. LISMAN       For   For    
      6 LORI LUTEY       For   For    
      7 MICHAEL MCGAUGH       For   For    
      8 JANE SCACCETTI       For   For    
      9 ROBERT A. STEFANKO       For   For    
  2.    Advisory approval of the compensation of the named
executive officers
Management   For   For    
  3.    To ratify the appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 31, 2020
Management   For   For    
  ENPRO INDUSTRIES, INC.    
  Security 29355X107       Meeting Type Annual  
  Ticker Symbol NPO                   Meeting Date 29-Apr-2020  
  ISIN US29355X1072       Agenda 935158572 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Marvin A. Riley       For   For    
      2 Thomas M. Botts       For   For    
      3 Felix M. Brueck       For   For    
      4 B. Bernard Burns, Jr.       For   For    
      5 Diane C. Creel       For   For    
      6 Adele M. Gulfo       For   For    
      7 David L. Hauser       For   For    
      8 John Humphrey       For   For    
      9 Kees van der Graaf       For   For    
  2.    On an advisory basis, to approve the compensation to
our named executive officers as disclosed in the proxy
statement.
Management   For   For    
  3.    To approve the EnPro Industries, Inc. 2020 Equity
Compensation Plan.
Management   For   For    
  4.    To ratify the selection of PricewaterhouseCoopers LLP as
our independent registered public accounting firm for the
year ending December 31, 2020.
Management   For   For    
  GOGO INC.    
  Security 38046C109       Meeting Type Annual  
  Ticker Symbol GOGO                  Meeting Date 29-Apr-2020  
  ISIN US38046C1099       Agenda 935163294 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Hugh W. Jones       For   For    
      2 Oakleigh Thorne       For   For    
  2.    Advisory vote approving executive compensation. Management   For   For    
  3.    Approval of an amendment to the Gogo Inc. Employee
Stock Purchase Plan.
Management   For   For    
  4.    Approval of a stock option exchange program. Management   Against   Against    
  5.    Ratification of the appointment of Deloitte & Touche LLP
as our independent registered public accounting firm for
the fiscal year ending December 31, 2020.
Management   For   For    
  KERRY GROUP PLC    
  Security G52416107       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 30-Apr-2020  
  ISIN IE0004906560       Agenda 712317343 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     TO RECEIVE AND CONSIDER THE FINANCIAL
STATEMENTS AND THE DIRECTORS AND AUDITORS
REPORTS THEREON
Management   For   For    
  2     TO DECLARE A FINAL DIVIDEND Management   For   For    
  3.A   TO RE-ELECT MR GERRY BEHAN AS A DIRECTOR Management   For   For    
  3.B   TO RE-ELECT DR HUGH BRADY AS A DIRECTOR Management   For   For    
  3.C   TO RE-ELECT MR GERARD CULLIGAN AS A
DIRECTOR
Management   For   For    
  3.D   TO RE-ELECT DR KARIN DORREPAAL AS A
DIRECTOR
Management   For   For    
  3.E   TO RE-ELECT MS JOAN GARAHY AS A DIRECTOR Management   For   For    
  3.F   TO RE-ELECT MS MARGUERITE LARKIN AS A
DIRECTOR
Management   For   For    
  3.G   TO RE-ELECT MR TOM MORAN AS A DIRECTOR Management   For   For    
  3.H   TO RE-ELECT MR CON MURPHY AS A DIRECTOR Management   For   For    
  3.I   TO RE-ELECT MR CHRISTOPHER ROGERS AS A
DIRECTOR
Management   For   For    
  3.J   TO RE-ELECT MR EDMOND SCANLON AS A
DIRECTOR
Management   For   For    
  3.K   TO RE-ELECT MR PHILIP TOOMEY AS A DIRECTOR Management   For   For    
  4     AUTHORITY TO DETERMINE THE AUDITORS
REMUNERATION
Management   For   For    
  5     CONSIDERATION OF DIRECTORS' REMUNERATION
REPORT (EXCLUDING SECTION C)
Management   For   For    
  6     AUTHORITY TO ISSUE ORDINARY SHARES Management   For   For    
  7     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Management   For   For    
  8     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS
FOR AN ADDITIONAL 5 PER CENT FOR SPECIFIED
TRANSACTIONS
Management   For   For    
  9     AUTHORITY TO MAKE MARKET PURCHASES OF THE
COMPANY'S OWN SHARES
Management   For   For    
  GAM HOLDING AG    
  Security H2878E106       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 30-Apr-2020  
  ISIN CH0102659627       Agenda 712360368 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PART 2 OF THIS MEETING IS FOR VOTING ON
AGENDA AND MEETING ATTENDANCE-REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE-REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A-REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-
CUSTODIANS MAY VARY. UPON RECEIPT OF THE
VOTE INSTRUCTION, IT IS POSSIBLE-THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND-RE-
REGISTRATION FOLLOWING A TRADE. THEREFORE
WHILST THIS DOES NOT PREVENT THE-TRADING
OF SHARES, ANY THAT ARE REGISTERED MUST BE
FIRST DEREGISTERED IF-REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE
Non-Voting            
  1     ELECTION OF AD HOC CHAIRMAN. MANAGEMENT
REPORT, PARENT COMPANY'S AND CONSOLIDATED
FINANCIAL STATEMENTS AS WELL AS
COMPENSATION REPORT FOR THE YEAR 2019,
REPORTS OF THE STATUTORY AUDITORS
Management   For   For    
  2.1   APPROVAL OF MANAGEMENT REPORT, PARENT
COMPANY'S AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2019
Management   For   For    
  2.2   CONSULTATIVE VOTE ON THE COMPENSATION
REPORT 2019
Management   For   For    
  3     APPROPRIATION OF FINANCIAL RESULT Management   For   For    
  4     DISCHARGE OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE GROUP MANAGEMENT
BOARD
Management   For   For    
  5.1   RE-ELECTION OF MR DAVID JACOB AS MEMBER
AND CHAIRMAN OF THE BOARD OF DIRECTORS
Management   For   For    
  5.2   RE-ELECTION OF MS KATIA COUDRAY AS MEMBER
OF THE BOARD OF DIRECTORS
Management   For   For    
  5.3   RE-ELECTION OF MS JACQUI IRVINE AS MEMBER
OF THE BOARD OF DIRECTORS
Management   For   For    
  5.4   RE-ELECTION OF MS MONIKA MACHON AS MEMBER
OF THE BOARD OF DIRECTORS
Management   For   For    
  5.5   RE-ELECTION OF MR BENJAMIN MEULI AS MEMBER
OF THE BOARD OF DIRECTORS
Management   For   For    
  5.6   RE-ELECTION OF MS NANCY MISTRETTA AS
MEMBER OF THE BOARD OF DIRECTORS
Management   For   For    
  5.7   ELECTION OF MR THOMAS SCHNEIDER AS MEMBER
OF THE BOARD OF DIRECTORS
Management   For   For    
  6.1   RE-ELECTION OF MS KATIA COUDRAY TO THE
COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS
Management   For   For    
  6.2   RE-ELECTION OF MS NANCY MISTRETTA TO THE
COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS
Management   For   For    
  6.3   ELECTION OF MS JACQUI IRVINE TO THE
COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS
Management   For   For    
  7.1   APPROVAL OF THE COMPENSATION OF THE BOARD
OF DIRECTORS
Management   For   For    
  7.2   APPROVAL OF THE FIXED COMPENSATION OF THE
GROUP MANAGEMENT BOARD FOR THE 2020
FINANCIAL YEAR
Management   For   For    
  7.3   APPROVAL OF THE VARIABLE COMPENSATION OF
THE GROUP MANAGEMENT BOARD FOR THE 2019
FINANCIAL YEAR
Management   For   For    
  8     ELECTION OF THE STATUTORY AUDITORS: KPMG
AG
Management   For   For    
  9     RE-ELECTION OF THE INDEPENDENT
REPRESENTATIVE: RE-ELECTION OF THE
INDEPENDENT REPRESENTATIVE / MR TOBIAS
ROHNER, ZURICH
Management   For   For    
  10    EXTENSION OF AUTHORIZED CAPITAL Management   For   For    
  CMMT  10 APR 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN TEXT OF-
RESOLUTIONS 8 AND 9. 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  10 APR 2020: DELETION OF COMMENT Non-Voting            
  INTERPUMP GROUP SPA    
  Security T5513W107       Meeting Type MIX 
  Ticker Symbol         Meeting Date 30-Apr-2020  
  ISIN IT0001078911       Agenda 712426217 - Management
                             
  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            
  O.1   TO APPROVE BALANCE SHEET AS OF 31
DECEMBER 2019, TOGETHER WITH BOARD OF
DIRECTORS' REPORT ON MANAGEMENT, INTERNAL
AUDITORS' REPORT AND ADDITIONAL DOCUMENTS
REQUIRED BY CURRENT PROVISIONS, TO PRESENT
CONSOLIDATED BALANCE SHEET OF THE GROUP
AS OF 31 DECEMBER 2019, TOGETHER WITH
BOARD OF DIRECTORS' REPORT AND ADDITIONAL
DOCUMENTS REQUIRED BY CURRENT
DISPOSITIONS
Management   No Action        
  O.2   TO PRESENT REPORT ON NON-FINANCIAL
INFORMATION AS PER LEGISLATIVE DECREE 254-
OF 30 DECEMBER 2016
Non-Voting            
  O.3   NET INCOME ALLOCATION, RESOLUTIONS RELATED
THERETO
Management   No Action        
  O.4.1 REWARDING POLICY REPORT AND EMOLUMENTS
PAID AS PER ART. 123-TER OF THE LEGISLATIVE
DECREE NO.58 OF 1998: TO APPROVE THE FIRST
SECTION OF THE REWARDING POLICIES AND
EMOLUMENT'S REPORT, AS PER ART. 123-TER,
ITEM 3, OF THE LEGISLATIVE DECREE NO 58 OF
1998
Management   No Action        
  O.4.2 REWARDING POLICY REPORT AND EMOLUMENTS
PAID AS PER ART. 123-TER OF THE LEGISLATIVE
DECREE NO.58 OF 1998: TO VOTE ON THE SECOND
SECTION OF THE REWARDING POLICIES AND
EMOLUMENT'S PAID REPORT, AS PER ART. 123-
TER, ITEM 4, OF THE LEGISLATIVE DECREE NO 58
OF 1998
Management   No Action        
  O.5.1 TO STATE BOARD OF DIRECTORS' MEMBERS'
NUMBER
Management   No Action        
  O.5.2 TO STATE THE TERM OF OFFICE Management   No Action        
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE 2
SLATES TO BE ELECTED AS DIRECTORS THERE-IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING-INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF-ELECTION OF
DIRECTORS. THANK YOU
Non-Voting            
  O.531 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
DIRECTORS' MEMBERS: LIST PRESENTED BY
GRUPPO IPG HOLDING S.P.A., REPRESENTING
23.3348PCT OF THE SHARE CAPITAL: MARCELLO
MARGOTTO, FULVIO MONTIPO', GIOVANNI
TAMBURI, VICTOR GOTTARDI, PAOLA TAGLIAVINI,
STEFANIA PETRUCCIOLI, FEDERICA MENICHETTI,
ANTONIA DI BELLA, FABIO MARASI AND CLAUDIO
BERRETTI
Shareholder   No Action        
  O.532 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
DIRECTORS' MEMBERS: LIST PRESENTED BY
ABERDEEN STANDARD INVESTMENTS - ABERDEEN
STANDARD FUND MANAGERS LIMITED - STANDARD
LIFE INVESTMENTS GLOBAL SICAV; AMUNDI ASSET
MANAGEMENT SGR S.P.A. MANAGING FUNDS:
AMUNDI RISPARMIO ITALIA; AMUNDI SVILUPPO
ITALIA, AMUNDI ACCUMULAZIONE ITALIA PIR 2023,
AMUNDI VALORE ITALIA; ARCA FONDI SGR S.P.A.
MANAGING FUNDS ARCA ECONOMIA REALE EQUITY
ITALIA, ARCA ECONOMIA REALE BILANCIATO ITALIA
30; EURIZON CAPITAL S.A. MANAGING FUND
EURIZON FUND DIVISION ITALIAN EQUITY
OPPORTUNITIES, EQUITY ITALY SMART VOLATILITY;
EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS:
EURIZON PROGETTO ITALIA 20, EURIZON PIR ITALIA
30, EURIZON RENDITA, EURIZON PROGETTO ITALIA
70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA
AZIONI, EURIZON AZIONI PMI ITALIA, EURIZON
PROGETTO ITALIA 40; EPSILON SGR S.P.A.
MANAGING FUNDS: EPSILON FLESSIBILE AZIONI
EURO APRILE 2021, EPSILON FLESSIBILE AZIONI
EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI
EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI
EURO NOVEMBRE 2020, EPSILON FLESSIBILE
AZIONI EURO SETTEMBRE 2020, EPSILON
MULTIASSET VALORE GLOBALE DICEMBRE 2021,
EPSILON MULTIASSET VALORE GLOBALE GIUGNO
2021, EPSILON MULTIASSET VALORE GLOBALE
LUGLIO 2022, EPSILON MULTIASSET VALORE
GLOBALE MAGGIO 2022, EPSILON MULTIASSET
VALORE GLOBALE MARZO 2022, EPSILON
MULTIASSET VALORE GLOBALE SETTEMBRE 2021,
EPSILON QEQUITY, EPSILON QRETURN; FIDELITY
INTERNATIONAL- FID FUNDS - SICAV; FIDEURAM
ASSET MANAGEMENT IRELAND MANAGING FUND
FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING FUNDS
FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
BILANCIATO ITALIA 50, PIANO BILANCIATO ITALIA
30; INTERFUND SICAV - INTERFUND EQUITY ITALY;
GENERALI INVESTMENTS PARTNERS S.P.A. SGR
MANAGING FUND GIP ALLEANZA OBBL;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.
MANAGING FUNDS MEDIOLANUM FLESSIBILE
FUTURO ITALIA, MEDIOLANUM FLESSIBILE
Shareholder   No Action        
    SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL
FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE
ITALIAN EQUITY; PRAMERICA SGR S.P.A MANAGING
FUNDS PRAMERICA MITO 25 E MITO 50,
REPRESENTING 6.7005PCT OF THE SHARE
CAPITAL: ANGELO BUSANI AND FRANCA BRUSCO
                 
  O.5.4 TO STATE BOARD OF DIRECTORS' CHAIRMAN Management   No Action        
  O.6   TO STATE DIRECTORS' EMOLUMENT REGARDING
YEAR 2020 AND THE TOTAL AMOUNT OF THE
EMOLUMENT OF DIRECTORS PERFORMING
SPECIFIC TASKS, RESOLUTIONS RELATED
THERETO
Management   No Action        
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE 2
OPTIONS TO INDICATE A PREFERENCE ON-THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS-MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR-ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR-ABSTAIN THANK YOU
Non-Voting            
  O.711 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT THREE
EFFECTIVE AND TWO ALTERNATES INTERNAL
AUDITORS FOR EXERCISES 2020-2021-2022: LIST
PRESENTED BY GRUPPO IPG HOLDING S.P.A.,
REPRESENTING 23.3348PCT OF THE SHARE
CAPITAL: EFFECTIVE AUDITORS: MARIO
TAGLIAFERRI, ROBERTA DE SIMONE, ACHILLE
DELMONTE . ALTERNATE AUDITORS: ANDREA
ROMERSA AND VALERIA GASPARINI
Shareholder   No Action        
  O.712 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT THREE
EFFECTIVE AND TWO ALTERNATES INTERNAL
AUDITORS FOR EXERCISES 2020-2021-2022: LIST
PRESENTED BY ABERDEEN STANDARD
INVESTMENTS - ABERDEEN STANDARD FUND
MANAGERS LIMITED - STANDARD LIFE
INVESTMENTS GLOBAL SICAV; AMUNDI ASSET
MANAGEMENT SGR S.P.A. MANAGING FUNDS:
AMUNDI RISPARMIO ITALIA; AMUNDI SVILUPPO
ITALIA, AMUNDI ACCUMULAZIONE ITALIA PIR 2023,
AMUNDI VALORE ITALIA; ARCA FONDI SGR S.P.A.
MANAGING FUNDS ARCA ECONOMIA REALE EQUITY
ITALIA, ARCA ECONOMIA REALE BILANCIATO ITALIA
30; EURIZON CAPITAL S.A. MANAGING FUND
EURIZON FUND DIVISION ITALIAN EQUITY
OPPORTUNITIES, EQUITY ITALY SMART VOLATILITY;
EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS:
EURIZON PROGETTO ITALIA 20, EURIZON PIR ITALIA
30, EURIZON RENDITA, EURIZON PROGETTO ITALIA
70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA
AZIONI, EURIZON AZIONI PMI ITALIA, EURIZON
PROGETTO ITALIA 40; EPSILON SGR S.P.A.
MANAGING FUNDS: EPSILON FLESSIBILE AZIONI
EURO APRILE 2021, EPSILON FLESSIBILE AZIONI
Shareholder   No Action        
    EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI
EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI
EURO NOVEMBRE 2020, EPSILON FLESSIBILE
AZIONI EURO SETTEMBRE 2020, EPSILON
MULTIASSET VALORE GLOBALE DICEMBRE 2021,
EPSILON MULTIASSET VALORE GLOBALE GIUGNO
2021, EPSILON MULTIASSET VALORE GLOBALE
LUGLIO 2022, EPSILON MULTIASSET VALORE
GLOBALE MAGGIO 2022, EPSILON MULTIASSET
VALORE GLOBALE MARZO 2022, EPSILON
MULTIASSET VALORE GLOBALE SETTEMBRE 2021,
EPSILON QEQUITY, EPSILON QRETURN; FIDELITY
INTERNATIONAL- FID FUNDS - SICAV; FIDEURAM
ASSET MANAGEMENT IRELAND MANAGING FUND
FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING FUNDS
FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
BILANCIATO ITALIA 50, PIANO BILANCIATO ITALIA
30; INTERFUND SICAV - INTERFUND EQUITY ITALY;
GENERALI INVESTMENTS PARTNERS S.P.A. SGR
MANAGING FUND GIP ALLEANZA OBBL;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.
MANAGING FUNDS MEDIOLANUM FLESSIBILE
FUTURO ITALIA, MEDIOLANUM FLESSIBILE
SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL
FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE
ITALIAN EQUITY; PRAMERICA SGR S.P.A MANAGING
FUNDS PRAMERICA MITO 25 E MITO 50,
REPRESENTING 6.7005PCT OF THE SHARE
CAPITAL: EFFECTIVE AUDITOR: ANNA MARIA
ALLIEVI . ALTERNATE AUDITOR: ROBERTA SENNI
                 
  O.7.2 TO STATE INTERNAL AUDITORS' EMOLUMENT Management   No Action        
  O.8   AUTHORIZATION, AS PER ARTICLES 2357 AND 2357-
TER OF THE ITALIAN CIVIL CODE, TO PURCHASE
OWN SHARES AND TO FURTHER POSSIBLE
DISPOSAL OF OWN SHARES IN PORTFOLIO OR
PURCHASED, RESOLUTIONS RELATED THERETO
Management   No Action        
  E.1   TO EMPOWER THE BOARD OF DIRECTORS TO
INCREASE THE STOCK CAPITAL WITHOUT OF
OPTION RIGHT, AS PER ART. 2443 AND 2441, ITEM 4,
FIRST AND SECOND SENTENCE OF THE ITALIAN
CIVIL CODE, TO AMEND ACCORDINGLY THE ART. 5
(STOCK CAPITAL) OF THE BY-LAWS, RESOLUTIONS
RELATED THERETO
Management   No Action        
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 388703 DUE TO CHANGE IN-VOTING
STATUS OF RESOLUTION 2. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING-WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE-REINSTRUCT
ON THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
Non-Voting            
    CLOSED AND-YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS-SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING.
THANK YOU.
                 
  CMMT  21 APR 2020: 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            
  CMMT  21 APR 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            
  ASTEC INDUSTRIES, INC.    
  Security 046224101       Meeting Type Annual  
  Ticker Symbol ASTE                  Meeting Date 30-Apr-2020  
  ISIN US0462241011       Agenda 935142923 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 William D. Gehl       For   For    
      2 William G. Dorey       For   For    
      3 Charles F. Potts       For   For    
      4 Barry A. Ruffalo       For   For    
  2.    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 fiscal year 2020.
Management   For   For    
  CHURCH & DWIGHT CO., INC.    
  Security 171340102       Meeting Type Annual  
  Ticker Symbol CHD                   Meeting Date 30-Apr-2020  
  ISIN US1713401024       Agenda 935150223 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: James R. Craigie Management   For   For    
  1B.   Election of Director: Bradley C. Irwin Management   For   For    
  1C.   Election of Director: Penry W. Price Management   For   For    
  1D.   Election of Director: Janet S. Vergis Management   For   For    
  1E.   Election of Director: Arthur B. Winkleblack Management   For   For    
  2.    An advisory vote to approve compensation of our named
executive officers.
Management   For   For    
  3.    Proposal to amend and restate the Company's Amended
and Restated Certificate of Incorporation to give holders
of 25% of Company stock that meet certain requirements
the right to request a special meeting.
Management   For   For    
  4.    Proposal to amend and restate the Company's Amended
and Restated Certificate of Incorporation to eliminate
certain supermajority voting requirements to amend
certain of its provisions.
Management   For   For    
  5.    Proposal to amend and restate the Company's Amended
and Restated Certificate of Incorporation to move certain
advance notice requirements with respect to director
nominees and other proposals submitted by stockholders
to the Company's Bylaws (such requirements to be
updated).
Management   Abstain   Against    
  6.    Ratification of the appointment of Deloitte & Touche LLP
as our independent registered public accounting firm for
2020.
Management   For   For    
  CAMECO CORPORATION    
  Security 13321L108       Meeting Type Annual  
  Ticker Symbol CCJ                   Meeting Date 30-Apr-2020  
  ISIN CA13321L1085       Agenda 935152710 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  A     DIRECTOR Management            
      1 IAN BRUCE       For   For    
      2 DANIEL CAMUS       For   For    
      3 DONALD DERANGER       For   For    
      4 CATHERINE GIGNAC       For   For    
      5 TIM GITZEL       For   For    
      6 JIM GOWANS       For   For    
      7 KATHRYN JACKSON       For   For    
      8 DON KAYNE       For   For    
      9 ANNE MCLELLAN       For   For    
  B     APPOINT KPMG LLP AS AUDITORS Management   For   For    
  C     BE IT RESOLVED THAT, ON AN ADVISORY BASIS
AND NOT TO DIMINISH THE ROLE AND
RESPONSIBILITIES OF THE BOARD OF DIRECTORS
FOR EXECUTIVE COMPENSATION, THE
SHAREHOLDERS ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN
CAMECO'S MANAGEMENT PROXY CIRCULAR
DELIVERED IN ADVANCE OF THE 2020 ANNUAL
MEETING OF SHAREHOLDERS.
Management   For   For    
  D     YOU DECLARE THAT THE SHARES REPRESENTED
BY THIS VOTING INSTRUCTION FORM ARE HELD,
BENEFICIALLY OWNED OR CONTROLLED, EITHER
DIRECTLY OR INDIRECTLY, BY A RESIDENT OF
CANADA AS DEFINED BELOW. IF THE SHARES ARE
HELD IN THE NAMES OF TWO OR MORE PEOPLE,
YOU DECLARE THAT ALL OF THESE PEOPLE ARE
RESIDENTS OF CANADA. NOTE: "FOR" = YES,
"ABSTAIN" = NO, "AGAINST" WILL BE TREATED AS
NOT MARKED
Management   Abstain   Against    
  TEGNA INC.    
  Security 87901J105       Meeting Type Contested-Annual  
  Ticker Symbol TGNA                  Meeting Date 30-Apr-2020  
  ISIN US87901J1051       Agenda 935164474 - Opposition
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Soohyung Kim       For   For    
      2 Colleen B. Brown       For   For    
      3 Ellen McClain Haime       For   For    
      4 Deborah McDermott       For   For    
      5 MGT NOM G L Bianchini       For   For    
      6 MGT NOMINEE S J Epstein       For   For    
      7 MGT NOMINEE L. Fonseca       For   For    
      8 MGT NOMINEE K.H. Grimes       For   For    
      9 MGT NOMINEE D.T. Lougee       For   For    
      10 MGT NOMINEE H.W. McGee       For   For    
      11 MGT NOMINEE Susan Ness       For   For    
      12 MGT NOMINEE M.C. Witmer       For   For    
  2.    Company's proposal to ratify the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for fiscal
2020.
Management   For   For    
  3.    Company's proposal of an advisory resolution to approve
executive compensation.
Management   For   Against    
  4.    Company's proposal to approve the TEGNA 2020
Omnibus Incentive Compensation Plan.
Management   Against   For    
  DIEBOLD NIXDORF, INCORPORATED    
  Security 253651103       Meeting Type Annual  
  Ticker Symbol DBD                   Meeting Date 01-May-2020  
  ISIN US2536511031       Agenda 935137922 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Arthur F. Anton Management   For   For    
  1B.   Election of Director: Bruce H. Besanko Management   For   For    
  1C.   Election of Director: Reynolds C. Bish Management   For   For    
  1D.   Election of Director: Ellen M. Costello Management   For   For    
  1E.   Election of Director: Phillip R. Cox Management   For   For    
  1F.   Election of Director: Dr. Alexander Dibelius Management   For   For    
  1G.   Election of Director: Matthew Goldfarb Management   For   For    
  1H.   Election of Director: Gary G. Greenfield Management   For   For    
  1I.   Election of Director: Gerrard B. Schmid Management   For   For    
  1J.   Election of Director: Kent M. Stahl Management   For   For    
  1K.   Election of Director: Lauren C. States Management   For   For    
  2.    To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for the year
ending December 31, 2020.
Management   For   For    
  3.    To approve, on an advisory basis, named executive
officer compensation.
Management   For   For    
  4.    To approve an amendment to the Diebold Nixdorf,
Incorporated 2017 Equity and Performance Incentive
Plan.
Management   For   For    
  HUNTSMAN CORPORATION    
  Security 447011107       Meeting Type Annual  
  Ticker Symbol HUN                   Meeting Date 01-May-2020  
  ISIN US4470111075       Agenda 935145753 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Peter R. Huntsman Management   For   For    
  1B.   Election of Director: Nolan D. Archibald Management   For   For    
  1C.   Election of Director: Mary C. Beckerle Management   For   For    
  1D.   Election of Director: M. Anthony Burns Management   For   For    
  1E.   Election of Director: Daniele Ferrari Management   For   For    
  1F.   Election of Director: Sir Robert J. Margetts Management   For   For    
  1G.   Election of Director: Wayne A. Reaud Management   For   For    
  1H.   Election of Director: Jan E. Tighe Management   For   For    
  2.    Advisory vote to approve named executive officer
compensation.
Management   For   For    
  3.    Ratification of the appointment of Deloitte & Touche LLP
as Huntsman Corporation's independent registered public
accounting firm for the year ending December 31, 2020.
Management   For   For    
  4.    Stockholder proposal regarding stockholder right to act
by written consent.
Shareholder   Against   For    
  TOMRA SYSTEMS ASA    
  Security R91733114       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 04-May-2020  
  ISIN NO0005668905       Agenda 712389015 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting            
  CMMT  IMPORTANT MARKET PROCESSING REQUIREMENT:
POWER OF ATTORNEY (POA) REQUIREMENTS-
VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY
HAVE A POA IN PLACE WHICH WOULD-ELIMINATE
THE NEED FOR THE INDIVIDUAL BENEFICIAL
OWNER POA. IN THE ABSENCE OF-THIS
ARRANGEMENT, AN INDIVIDUAL BENEFICIAL
OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY
QUESTIONS PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE. THANK-YOU
Non-Voting            
  CMMT  SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT
NEED TO BE RE-REGISTERED IN THE-BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE-TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME-ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE
MEETING
Non-Voting            
  1     OPENING OF THE GENERAL MEETING BY ASLE
AARBAKKE, OR THE ONE HE APPOINTS.
REGISTRATION OF ATTENDING SHAREHOLDERS,
INCLUDING SHAREHOLDERS REPRESENTED BY
PROXY
Management   No Action        
  2     ELECTION OF THE CHAIRPERSON OF THE MEETING Management   No Action        
  3     ELECTION OF ONE PERSON TO SIGN THE MINUTES
OF THE GENERAL MEETING TOGETHER WITH THE
CHAIRPERSON OF THE MEETING
Management   No Action        
  4     APPROVAL OF THE NOTICE OF THE MEETING AND
THE AGENDA
Management   No Action        
  5     REPORT BY THE MANAGEMENT ON THE STATUS OF
THE COMPANY AND THE GROUP
Management   No Action        
  6     APPROVAL OF THE ANNUAL ACCOUNTS AND THE
ANNUAL REPORT FOR 2019 FOR THE COMPANY
AND THE GROUP
Management   No Action        
  7     ADVISORY VOTE REGARDING DECLARATION FROM
THE BOARD OF DIRECTORS ON THE FIXING OF
SALARIES AND OTHER REMUNERATIONS TO
SENIOR EXECUTIVES
Management   No Action        
  8     BINDING VOTE REGARDING REMUNERATION IN
SHARES TO SENIOR EXECUTIVES
Management   No Action        
  9     CONSIDERATION OF THE BOARD OF DIRECTORS
STATEMENT ON CORPORATE GOVERNANCE
Non-Voting            
  CMMT  PLEASE NOTE THAT RESOLUTIONS 10 TO 13 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            
  10    DETERMINATION OF REMUNERATION FOR THE
BOARD OF DIRECTORS
Management   No Action        
  11    DETERMINATION OF REMUNERATION FOR THE
NOMINATION COMMITTEE
Management   No Action        
  12    ELECTION OF THE SHAREHOLDER ELECTED
MEMBERS OF THE BOARD OF DIRECTORS: THE
NOMINATION COMMITTEE HAS RECOMMENDED
THE FOLLOWING PEOPLE AS BOARD MEMBERS IN
TOMRA SYSTEMS ASA FOR THE NEXT PERIOD:
CHAIRPERSON: JAN SVENSSON (RE-ELECTION),
BOARD MEMBER: BODIL SONESSON (RE-
ELECTION), BOARD MEMBER: PIERRE COUDERC
(RE-ELECTION) BOARD MEMBER: BJORN MATRE
(RE-ELECTION), BOARD MEMBER: HEGE SKRYSETH
(RE-ELECTION)
Management   No Action        
  13    ELECTION OF MEMBERS OF THE NOMINATION
COMMITTEE: THE NOMINATION COMMITTEE HAS
RECOMMENDED THE FOLLOWING PEOPLE AS
MEMBERS OF THE NOMINATION COMMITTEE OF
TOMRA SYSTEMS ASA FOR THE NEXT PERIOD:
CHAIRPERSON: RUNE SELMAR (RE-ELECTION),
MEMBER: ERIC DOUGLAS (RE-ELECTION), MEMBER:
HILD KINDER (RE-ELECTION)
Management   No Action        
  14    APPROVAL OF REMUNERATION FOR THE AUDITOR Management   No Action        
  15    POWER OF ATTORNEY REGARDING ACQUISITION
AND DISPOSAL OF TREASURY SHARES
Management   No Action        
  16    POWER OF ATTORNEY REGARDING PRIVATE
PLACEMENTS OF NEWLY ISSUED SHARES IN
CONNECTION WITH MERGERS AND ACQUISITIONS
Management   No Action        
  17    POWER OF ATTORNEY TO RESOLVE DISTRIBUTION
OF DIVIDEND
Management   No Action        
  18    ELECTION OF NEW AUDITOR Management   No Action        
  THE E.W. SCRIPPS COMPANY    
  Security 811054402       Meeting Type Annual  
  Ticker Symbol SSP                   Meeting Date 04-May-2020  
  ISIN US8110544025       Agenda 935151605 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Lauren Rich Fine Management   Abstain   Against    
  1B.   Election of Director: Wonya Y. Lucas Management   Abstain   Against    
  1C.   Election of Director: Kim Williams Management   Abstain   Against    
  TRINITY INDUSTRIES, INC.    
  Security 896522109       Meeting Type Annual  
  Ticker Symbol TRN                   Meeting Date 04-May-2020  
  ISIN US8965221091       Agenda 935174362 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 John L. Adams       For   For    
      2 Brandon B. Boze       For   For    
      3 John J. Diez       For   For    
      4 Leldon E. Echols       For   For    
      5 Charles W. Matthews       For   For    
      6 E. Jean Savage       For   For    
      7 Dunia A. Shive       For   For    
  2.    Advisory vote to approve named executive officer
compensation.
Management   For   For    
  3.    Ratification of the appointment of Ernst & Young LLP as
the Company's independent registered public accounting
firm for the year ending December 31, 2020.
Management   For   For    
  ARCOSA, INC.    
  Security 039653100       Meeting Type Annual  
  Ticker Symbol ACA                   Meeting Date 05-May-2020  
  ISIN US0396531008       Agenda 935148951 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Class II Director: Joseph Alvarado Management   For   For    
  1B.   Election of Class II Director: Jeffrey A. Craig Management   For   For    
  1C.   Election of Class II Director: John W. Lindsay Management   For   For    
  2.    Approve, on an Advisory Basis, Named Executive Officer
Compensation.
Management   For   For    
  3.    Ratify the Appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm
for the year ending December 31, 2020.
Management   For   For    
  PRIMO WATER CORPORATION    
  Security 74167P108       Meeting Type Annual  
  Ticker Symbol PRMW                  Meeting Date 05-May-2020  
  ISIN CA74167P1080       Agenda 935149701 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Britta Bomhard       For   For    
      2 Susan E. Cates       For   For    
      3 Jerry Fowden       For   For    
      4 Stephen H. Halperin       For   For    
      5 Thomas J. Harrington       For   For    
      6 Betty Jane Hess       For   For    
      7 Gregory Monahan       For   For    
      8 Mario Pilozzi       For   For    
      9 Billy D. Prim       For   For    
      10 Eric Rosenfeld       For   For    
      11 Graham W. Savage       For   For    
      12 Steven P. Stanbrook       For   For    
  2.    Appointment of Independent Registered Certified Public
Accounting Firm. Appointment of
PricewaterhouseCoopers LLP as the independent
registered public accounting firm.
Management   For   For    
  3.    Non-Binding Advisory Vote on Executive Compensation.
Approval, on a non-binding advisory basis, of the
compensation of Primo Water Corporation's named
executive officers..
Management   For   For    
  HAWAIIAN ELECTRIC INDUSTRIES, INC.    
  Security 419870100       Meeting Type Annual  
  Ticker Symbol HE                    Meeting Date 05-May-2020  
  ISIN US4198701009       Agenda 935154865 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Peggy Y. Fowler#       For   For    
      2 Keith P. Russell#       For   For    
      3 Eva T. Zlotnicka#       For   For    
      4 Micah A. Kane*       For   For    
  2.    Advisory vote to approve the compensation of HEI's
named executive officers.
Management   For   For    
  3.    Amendment of the HEI Amended and Restated Articles
of Incorporation to declassify the Board of Directors.
Management   For   For    
  4.    Amendment of the HEI Amended and Restated Articles
of Incorporation to adopt a majority voting standard in
uncontested director elections.
Management   For   For    
  5.    Ratification of the appointment of Deloitte & Touche LLP
as HEI's independent registered public accountant for
2020.
Management   For   For    
  MANDARIN ORIENTAL INTERNATIONAL LTD    
  Security G57848106       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 06-May-2020  
  ISIN BMG578481068       Agenda 712361081 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     TO RECEIVE AND CONSIDER THE FINANCIAL
STATEMENTS AND THE INDEPENDENT AUDITORS'
REPORT FOR THE YEAR ENDED 31ST DECEMBER
2019
Management   For   For    
  2     TO DECLARE A FINAL DIVIDEND FOR THE YEAR
ENDED 31ST DECEMBER 2019
Management   For   For    
  3     TO RE-ELECT JAMES RILEY AS A DIRECTOR Management   Against   Against    
  4     TO RE-ELECT JULIAN HUI AS A DIRECTOR Management   Against   Against    
  5     TO RE-ELECT ARCHIE KESWICK AS A DIRECTOR Management   Against   Against    
  6     TO RE-ELECT JEREMY PARR AS A DIRECTOR Management   Against   Against    
  7     TO RE-ELECT JAMES WATKINS AS A DIRECTOR Management   Against   Against    
  8     TO RE-APPOINT THE AUDITORS AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
Management   For   For    
  9     THAT: (A) THE EXERCISE BY THE DIRECTORS
DURING THE RELEVANT PERIOD (FOR THE
PURPOSES OF THIS RESOLUTION, 'RELEVANT
PERIOD' BEING THE PERIOD FROM THE PASSING
OF THIS RESOLUTION UNTIL THE EARLIER OF THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING, OR THE EXPIRATION OF THE PERIOD
WITHIN WHICH SUCH MEETING IS REQUIRED BY
LAW TO BE HELD, OR THE REVOCATION OR
VARIATION OF THIS RESOLUTION BY AN ORDINARY
RESOLUTION OF THE SHAREHOLDERS OF THE
COMPANY IN GENERAL MEETING) OF ALL POWERS
OF THE COMPANY TO ALLOT OR ISSUE SHARES
AND TO MAKE AND GRANT OFFERS, AGREEMENTS
AND OPTIONS WHICH WOULD OR MIGHT REQUIRE
SHARES TO BE ALLOTTED, ISSUED OR DISPOSED
OF DURING OR AFTER THE END OF THE RELEVANT
PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT
OF USD 21.1 MILLION, BE AND IS HEREBY
GENERALLY AND UNCONDITIONALLY APPROVED;
AND (B) THE AGGREGATE NOMINAL AMOUNT OF
SHARE CAPITAL ALLOTTED OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO BE
ALLOTTED WHOLLY FOR CASH (WHETHER
PURSUANT TO AN OPTION OR OTHERWISE) BY THE
DIRECTORS PURSUANT TO THE APPROVAL IN
PARAGRAPH (A), OTHERWISE THAN PURSUANT TO
A RIGHTS ISSUE (FOR THE PURPOSES OF THIS
RESOLUTION, 'RIGHTS ISSUE' BEING AN OFFER OF
SHARES OR OTHER SECURITIES TO HOLDERS OF
Management   For   For    
    SHARES OR OTHER SECURITIES ON THE REGISTER
ON A FIXED RECORD DATE IN PROPORTION TO
THEIR THEN HOLDINGS OF SUCH SHARES OR
OTHER SECURITIES OR OTHERWISE IN
ACCORDANCE WITH THE RIGHTS ATTACHING
THERETO (SUBJECT TO SUCH EXCLUSIONS OR
OTHER ARRANGEMENTS AS THE DIRECTORS MAY
DEEM NECESSARY OR EXPEDIENT IN RELATION TO
FRACTIONAL ENTITLEMENTS OR LEGAL OR
PRACTICAL PROBLEMS UNDER THE LAWS OF, OR
THE REQUIREMENTS OF ANY RECOGNISED
REGULATORY BODY OR ANY STOCK EXCHANGE IN,
ANY TERRITORY)), OR THE ISSUE OF SHARES
PURSUANT TO THE COMPANY'S SHARE-BASED
LONG-TERM INCENTIVE PLANS, SHALL NOT
EXCEED USD 3.2 MILLION, AND THE SAID
APPROVAL SHALL BE LIMITED ACCORDINGLY
                 
  LOOMIS AB    
  Security W5650X104       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 06-May-2020  
  ISIN SE0002683557       Agenda 712379191 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-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 MEETING Non-Voting            
  2     ELECTION OF CHAIRMAN OF THE MEETING: ALF
GORANSSON
Non-Voting            
  3     PREPARATION AND APPROVAL OF THE VOTING
LIST
Non-Voting            
  4     APPROVAL OF THE AGENDA Non-Voting            
  5     ELECTION OF ONE OR TWO PERSON(S) TO
APPROVE THE MINUTES
Non-Voting            
  6     DETERMINATION OF COMPLIANCE WITH THE
RULES OF CONVOCATION
Non-Voting            
  7.A   PRESENTATION OF: THE ANNUAL REPORT AND THE
AUDITOR'S REPORT AND THE-CONSOLIDATED
FINANCIAL STATEMENTS AND THE GROUP
AUDITOR'S REPORT
Non-Voting            
  7.B   PRESENTATION OF: THE STATEMENT BY THE
AUDITOR ON THE COMPLIANCE WITH THE-
GUIDELINES FOR REMUNERATION TO GROUP
MANAGEMENT APPLICABLE SINCE THE LAST AGM
Non-Voting            
  8.A   RESOLUTIONS REGARDING: ADOPTION OF THE
STATEMENT OF INCOME AND THE BALANCE SHEET
AND THE CONSOLIDATED STATEMENT OF INCOME
AND THE CONSOLIDATED BALANCE SHEET AS PER
31 DECEMBER 2019
Management   No Action        
  8.B   RESOLUTIONS REGARDING: APPROPRIATION OF
THE COMPANY'S PROFIT ACCORDING TO THE
ADOPTED BALANCE SHEET: THE BOARD OF
DIRECTORS PROPOSES THAT NO DIVIDEND IS TO
BE DISTRIBUTED FOR THE FINANCIAL YEAR 2019,
AND THAT THE FUNDS AVAILABLE FOR
DISTRIBUTION OF SEK 4,781,472,834, INCLUDING
THIS YEAR'S PROFIT OF SEK 691,727,422, IS
CARRIED FORWARD
Management   No Action        
  8.C   RESOLUTIONS REGARDING: DISCHARGE OF THE
BOARD OF DIRECTORS AND THE PRESIDENT FROM
LIABILITY FOR THE FINANCIAL YEAR 2019
Management   No Action        
  CMMT  PLEASE NOTE THAT RESOLUTIONS 9 TO 12 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: SIX
Management   No Action        
  10    DETERMINATION OF FEES TO BOARD MEMBERS
AND AUDITOR
Management   No Action        
  11    ELECTION OF BOARD MEMBERS AND AUDITOR:
THE NOMINATION COMMITTEE PROPOSES RE-
ELECTION OF THE BOARD MEMBERS ALF
GORANSSON, LARS BLECKO, JOHAN LUNDBERG,
JAN SVENSSON AND CECILIA DAUN WENNBORG,
AND NEW ELECTION OF JEANETTE ALMBERG FOR
THE PERIOD UP TO AND INCLUDING THE AGM 2021,
WITH ALF GORANSSON AS CHAIRMAN OF THE
BOARD. INGRID BONDE HAS DECLINED RE-
ELECTION. THE ACCOUNTING FIRM DELOITTE AB IS
PROPOSED FOR RE-ELECTION FOR A PERIOD OF
MANDATE OF ONE YEAR, IN ACCORDANCE WITH
THE RECOMMENDATION OF THE AUDIT
COMMITTEE. IN THE EVENT THAT DELOITTE AB IS
ELECTED, THE ACCOUNTING FIRM HAS INFORMED
THAT THE AUTHORIZED PUBLIC ACCOUNTANT
PETER EKBERG WILL BE AUDITOR IN CHARGE
Management   No Action        
  12    RESOLUTION ON INSTRUCTIONS FOR
APPOINTMENT OF THE NOMINATION COMMITTEE
AND THE NOMINATION COMMITTEE'S ASSIGNMENT
Management   No Action        
  13    DETERMINATION OF GUIDELINES FOR
REMUNERATION TO GROUP MANAGEMENT
Management   No Action        
  14    RESOLUTION ON THE IMPLEMENTATION OF AN
INCENTIVE SCHEME, INCLUDING HEDGING
MEASURES THROUGH THE CONCLUSION OF A
SHARE SWAP AGREEMENT
Management   No Action        
  15    RESOLUTION ON AMENDMENTS IN THE ARTICLES
OF ASSOCIATION: PROPOSED WORDING SECTION
5, PROPOSED WORDING SECTION 9 PARA. 1,
PROPOSED WORDING SECTION 12 (SECTION 13 OF
THE CURRENT ARTICLES OF ASSOCIATION) AND
PROPOSED WORDING SECTION 1 (UNAMENDED)
Management   No Action        
  16    CLOSING OF THE MEETING Non-Voting            
  AVIO S.P.A.    
  Security T0R27R125       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 06-May-2020  
  ISIN IT0005119810       Agenda 712437056 - Management
                             
  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 COMPANY HAS
ANNOUNCED 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. TO
PRESENT CONSOLIDATED BALANCE SHEET AS OF
31 DECEMBER 2019. BOARD OF DIRECTORS',
INTERNAL AND EXTERNAL AUDITORS' REPORTS.
PROFIT ALLOCATION. RESOLUTIONS RELATED
THERETO
Management   For   For    
  2.1   REWARDING POLICY AND EMOLUMENT'S REPORT
AS PER ART. 123-TER, ITEM 3-BIS AND 6 OF THE
LEGISLATIVE DECREE 58/98, FIRST SECTION:
REWARDING POLICY'S REPORT. BINDING
RESOLUTION
Management   For   For    
  2.2   REWARDING POLICY AND EMOLUMENT'S REPORT
AS PER ART. 123-TER, ITEM 3-BIS AND 6 OF THE
LEGISLATIVE DECREE 58/98, SECOND SECTION:
PAID EMOLUMENT'S REPORT: NON-BINDING
RESOLUTION
Management   For   For    
  3.1   TO STATE BOARD OF DIRECTORS' MEMBERS'
NUMBER, RESOLUTIONS RELATED THERETO
Management   For   For    
  3.2   TO STATE BOARD OF DIRECTORS' TERM OF
OFFICE, RESOLUTIONS RELATED THERETO
Management   For   For    
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE 2
SLATES TO BE ELECTED AS BOARD OF-
DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE
TO BE FILLED AT THE MEETING. THE-STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO-INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF
Non-Voting            
  3.3.1 TO STATE BOARD OF DIRECTORS' MEMBERS'
NUMBER, RESOLUTIONS RELATED THERETO: TO
APPOINT BOARD OF DIRECTORS' MEMBERS: LIST
PRESENTED BY THE BOARD OF DIRECTORS:
ROBERTO ITALIA; GIULIO RANZO; ELENA
PISONERO; LUIGI PASQUALI; DONATELLA SCIUTO;
GIOVANNI GORNO TEMPINI; MONICA AUTERI;
STEFANO RATTI; LETIZIA COLUCCI; GAELE
WINTERS; MARIA ROSARIA BONIFACIO
Management   For   For    
  3.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
DIRECTORS' MEMBERS: LIST PRESENTED BY
AMUNDI ASSET MANAGEMENT SGR S.P.A.
MANAGING OF THE FUNDS: AMUNDI DIVIDENDO
ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI
VALORE ITALIA PIR, SECONDA PENSIONE
PRUDENTE ESG; ARCA FONDI SGR S.P.A.
MANAGING OF THE FUNDS: ARCA ECONOMIA
REALE EQUITY ITALIA, ARCA AZIONI ITALIA;
EURIZON CAPITAL SGR S.P.A. MANAGING OF THE
FUNDS: EURIZON AZIONI ITALIA, EURIZON AZIONI
PMI ITALIA; MEDIOLANUM GESTIONE FONDI SGR
S.P.A. MANAGING OF THE FUNDS: MEDIOLANUM
FLESSIBILE FUTURO ITALIA, MEDIOLANUM
FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM
INTERNATIONAL FUNDS LIMITED - CHALLENGE
FUNDS - CHALLENGE ITALIAN EQUITY,
REPRESENTING TOGETHER 5.38543PCT OF THE
STOCK CAPITAL; RAFFAELLE CAPPIELLO;
DONATELLA ISAIA; STEFANO PAREGLIO
Shareholder   No Action        
  3.4   TO STATE BOARD OF DIRECTORS' EMOLUMENT Management   For   For    
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE 3
OPTIONS TO INDICATE A PREFERENCE ON-THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS-MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR-ONLY 1 OF THE 3
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR-ABSTAIN THANK YOU
Non-Voting            
  4.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT THREE
EFFECTIVE AUDITORS AND TWO ALTERNATES
AUDITORS FOR EXERCISES 2020-2022,
RESOLUTIONS RELATED THERETO: LIST
PRESENTED BY LEONARDO S.P.A., REPRESENTING
25.88PCT OF THE STOCK CAPITAL. EFFECTIVE
AUDITORS: MARIO MATTEO BUSSO; MICHELA
ZEME; MAURIZIO DE MAGISTRIS; ALTERNATE
AUDITORS: SARA FORNASIERO, CLAUDIO COEN
Shareholder   Abstain        
  4.1.2 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT THREE
EFFECTIVE AUDITORS AND TWO ALTERNATES
AUDITORS FOR EXERCISES 2020-2022,
RESOLUTIONS RELATED THERETO: LIST
PRESENTED BY AMUNDI ASSET MANAGEMENT SGR
Shareholder   For        
    S.P.A. MANAGING OF THE FUNDS: LIST PRESENTED
BY AMUNDI ASSET MANAGEMENT SGR S.P.A.
MANAGING OF THE FUNDS: AMUNDI DIVIDENDO
ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI
VALORE ITALIA PIR, SECONDA PENSIONE
PRUDENTE ESG; ARCA FONDI SGR S.P.A.
MANAGING OF THE FUNDS: ARCA ECONOMIA
REALE EQUITY ITALIA, ARCA AZIONI ITALIA;
EURIZON CAPITAL SGR S.P.A. MANAGING OF THE
FUNDS: EURIZON AZIONI ITALIA, EURIZON AZIONI
PMI ITALIA; MEDIOLANUM GESTIONE FONDI SGR
S.P.A. MANAGING OF THE FUNDS: MEDIOLANUM
FLESSIBILE FUTURO ITALIA, MEDIOLANUM
FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM
INTERNATIONAL FUNDS LIMITED - CHALLENGE
FUNDS - CHALLENGE ITALIAN EQUITY,
REPRESENTING TOGETHER 5.38543PCT OF THE
STOCK CAPITAL. EFFECTIVE AUDITOR: - VITO DI
BATTISTA ALTERNATE AUDITOR: - ROBERTO
CASSADER
                 
  4.1.3 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT THREE
EFFECTIVE AUDITORS AND TWO ALTERNATES
AUDITORS FOR EXERCISES 2020-2022,
RESOLUTIONS RELATED THERETO: LIST
PRESENTED BY SPACE HOLDING SRL,
REPRESENTING 5.60PCT OF THE STOCK CAPITAL.
EFFECTIVE AUDITOR: RICCARDO RAUL BAUER;
ALTERNATE AUDITOR: GIULIA DE MARTINO
Shareholder   Abstain        
  4.2   TO APPOINT INTERNAL AUDITORS' CHAIRMAN.
RESOLUTIONS RELATED THERETO
Management   For   For    
  4.3   TO STATE INTERNAL AUDITORS' MEMBERS
EMOLUMENT. RESOLUTIONS RELATED THERETO
Management   For   For    
  TIMKENSTEEL CORPORATION    
  Security 887399103       Meeting Type Annual  
  Ticker Symbol TMST                  Meeting Date 06-May-2020  
  ISIN US8873991033       Agenda 935142024 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Randall H. Edwards       For   For    
      2 Leila L. Vespoli       For   For    
      3 Randall A. Wotring       For   For    
  2.    Ratification of the selection of Ernst & Young LLP as the
company's independent auditor for the fiscal year ending
December 31, 2020.
Management   For   For    
  3.    Approval, on an advisory basis, of the compensation of
the company's named executive officers.
Management   For   For    
  4.    Approval of the TimkenSteel Corporation 2020 Equity
and Incentive Compensation Plan.
Management   Against   Against    
  PERRIGO COMPANY PLC    
  Security G97822103       Meeting Type Annual  
  Ticker Symbol PRGO                  Meeting Date 06-May-2020  
  ISIN IE00BGH1M568       Agenda 935145397 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Bradley A. Alford Management   For   For    
  1.2   Election of Director: Rolf A. Classon Management   For   For    
  1.3   Election of Director: Adriana Karaboutis Management   For   For    
  1.4   Election of Director: Murray S. Kessler Management   For   For    
  1.5   Election of Director: Jeffrey B. Kindler Management   For   For    
  1.6   Election of Director: Erica L. Mann Management   For   For    
  1.7   Election of Director: Donal O'Connor Management   For   For    
  1.8   Election of Director: Geoffrey M. Parker Management   For   For    
  1.9   Election of Director: Theodore R. Samuels Management   For   For    
  2.    Ratify the appointment of Ernst & Young LLP as our
independent auditor for the period ending December 31,
2020 and authorize the Board of Directors, acting through
the Audit Committee, to fix the remuneration of the
auditor.
Management   For   For    
  3.    Advisory vote on the Company's executive
compensation.
Management   For   For    
  4.    Renew the Board's authority to issue shares under Irish
law.
Management   For   For    
  5.    Renew the Board's authority to opt-out of statutory pre-
emption rights under Irish law.
Management   Against   Against    
  AEROJET ROCKETDYNE HOLDINGS, INC.    
  Security 007800105       Meeting Type Annual  
  Ticker Symbol AJRD                  Meeting Date 06-May-2020  
  ISIN US0078001056       Agenda 935147810 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Gen Kevin P. Chilton       For   For    
      2 Thomas A. Corcoran       For   For    
      3 Eileen P. Drake       For   For    
      4 James R. Henderson       For   For    
      5 Warren G. Lichtenstein       For   For    
      6 Gen L W Lord USAF (Ret)       For   For    
      7 Martin Turchin       For   For    
  2.    Advisory vote to approve Aerojet Rocketdyne's executive
compensation.
Management   For   For    
  3.    Ratification of the appointment of
PricewaterhouseCoopers LLP, an independent registered
public accounting firm, as independent auditors of the
Company for the year ending December 31, 2020.
Management   For   For    
  DUCOMMUN INCORPORATED    
  Security 264147109       Meeting Type Annual  
  Ticker Symbol DCO                   Meeting Date 06-May-2020  
  ISIN US2641471097       Agenda 935151453 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Richard A. Baldridge       For   For    
      2 Stephen G. Oswald       For   For    
  2.    Advisory resolution on executive compensation. Management   For   For    
  3.    Approval of the Company's 2020 Stock Incentive Plan. Management   Against   Against    
  4.    Ratification of the selection of PricewaterhouseCoopers
LLP as the Company's Independent Registered Public
Accounting Firm for 2020.
Management   For   For    
  HERTZ GLOBAL HOLDINGS, INC.    
  Security 42806J106       Meeting Type Annual  
  Ticker Symbol HTZ                   Meeting Date 06-May-2020  
  ISIN US42806J1060       Agenda 935152241 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: David A. Barnes Management   For   For    
  1B.   Election of Director: SungHwan Cho Management   For   For    
  1C.   Election of Director: Vincent J. Intrieri Management   For   For    
  1D.   Election of Director: Henry R. Keizer Management   For   For    
  1E.   Election of Director: Kathryn V. Marinello Management   For   For    
  1F.   Election of Director: Anindita Mukherjee Management   For   For    
  1G.   Election of Director: Daniel A. Ninivaggi Management   For   For    
  1H.   Election of Director: Kevin M. Sheehan Management   For   For    
  2.    Ratification of the selection of Ernst & Young LLP as the
Company's independent registered certified public
accounting firm for the year 2020.
Management   For   For    
  3.    Approval, by a non-binding advisory vote, of the named
executive officers' compensation.
Management   For   For    
  INTERNATIONAL FLAVORS & FRAGRANCES INC.    
  Security 459506101       Meeting Type Annual  
  Ticker Symbol IFF                   Meeting Date 06-May-2020  
  ISIN US4595061015       Agenda 935153560 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director for a one-year term expiring at the
2021 Annual Meeting: Marcello V. Bottoli
Management   For   For    
  1B.   Election of Director for a one-year term expiring at the
2021 Annual Meeting: Michael L. Ducker
Management   For   For    
  1C.   Election of Director for a one-year term expiring at the
2021 Annual Meeting: David R. Epstein
Management   For   For    
  1D.   Election of Director for a one-year term expiring at the
2021 Annual Meeting: Roger W. Ferguson, Jr.
Management   For   For    
  1E.   Election of Director for a one-year term expiring at the
2021 Annual Meeting: John F. Ferraro
Management   For   For    
  1F.   Election of Director for a one-year term expiring at the
2021 Annual Meeting: Andreas Fibig
Management   For   For    
  1G.   Election of Director for a one-year term expiring at the
2021 Annual Meeting: Christina Gold
Management   For   For    
  1H.   Election of Director for a one-year term expiring at the
2021 Annual Meeting: Katherine M. Hudson
Management   For   For    
  1I.   Election of Director for a one-year term expiring at the
2021 Annual Meeting: Dale F. Morrison
Management   For   For    
  1J.   Election of Director for a one-year term expiring at the
2021 Annual Meeting: Dr. Li-Huei Tsai
Management   For   For    
  1K.   Election of Director for a one-year term expiring at the
2021 Annual Meeting: Stephen Williamson
Management   For   For    
  2.    Ratify the selection of PricewaterhouseCoopers LLP as
our independent registered public accounting firm for the
2020 fiscal year.
Management   For   For    
  3.    Approve, on an advisory basis, the compensation of our
named executive officers in 2019.
Management   For   For    
  MGM RESORTS INTERNATIONAL    
  Security 552953101       Meeting Type Annual  
  Ticker Symbol MGM                   Meeting Date 06-May-2020  
  ISIN US5529531015       Agenda 935157392 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: William W. Grounds Management   For   For    
  1B.   Election of Director: Alexis M. Herman Management   For   For    
  1C.   Election of Director: Roland Hernandez Management   For   For    
  1D.   Election of Director: Mary Chris Jammet Management   For   For    
  1E.   Election of Director: John Kilroy Management   For   For    
  1F.   Election of Director: Rose McKinney-James Management   For   For    
  1G.   Election of Director: Keith A. Meister Management   For   For    
  1H.   Election of Director: Paul Salem Management   For   For    
  1I.   Election of Director: Gregory M. Spierkel Management   For   For    
  1J.   Election of Director: Jan G. Swartz Management   For   For    
  1K.   Election of Director: Daniel J. Taylor Management   For   For    
  2.    To ratify the selection of Deloitte & Touche LLP, as the
independent registered public accounting firm for the year
ending December 31, 2020.
Management   For   For    
  3.    To approve, on an advisory basis, the compensation of
our named executive officers.
Management   For   For    
  CHARLES RIVER LABORATORIES INTL., INC.    
  Security 159864107       Meeting Type Annual  
  Ticker Symbol CRL                   Meeting Date 06-May-2020  
  ISIN US1598641074       Agenda 935159156 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: James C. Foster Management   For   For    
  1B.   Election of Director: Nancy C. Andrews Management   For   For    
  1C.   Election of Director: Robert J. Bertolini Management   For   For    
  1D.   Election of Director: Stephen D. Chubb Management   For   For    
  1E.   Election of Director: Deborah T. Kochevar Management   For   For    
  1F.   Election of Director: Martin W. MacKay Management   For   For    
  1G.   Election of Director: George E. Massaro Management   For   For    
  1H.   Election of Director: George M. Milne, Jr. Management   For   For    
  1I.   Election of Director: C. Richard Reese Management   For   For    
  1J.   Election of Director: Richard F. Wallman Management   For   For    
  1K.   Election of Director: Virginia M. Wilson Management   For   For    
  2.    Say on Pay - An advisory vote to approve our executive
compensation.
Management   For   For    
  3.    Proposal to Amend the 2018 Incentive Plan. Management   Against   Against    
  4.    Proposal to ratify the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accountants for the fiscal year ending
December 26, 2020
Management   For   For    
  ALLIED MOTION TECHNOLOGIES INC.    
  Security 019330109       Meeting Type Annual  
  Ticker Symbol AMOT                  Meeting Date 06-May-2020  
  ISIN US0193301092       Agenda 935180480 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: L.P. Duch Management   For   For    
  1B.   Election of Director: R.B. Engel Management   For   For    
  1C.   Election of Director: R.D. Federico Management   For   For    
  1D.   Election of Director: G.J. Laber Management   For   For    
  1E.   Election of Director: J.J. Tanous Management   For   For    
  1F.   Election of Director: R.S. Warzala Management   For   For    
  1G.   Election of Director: M.R. Winter Management   For   For    
  2.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
Management   For   For    
  3.    RATIFICATION OF THE APPOINTMENT OF THE
COMPANY'S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR 2020.
Management   For   For    
  ROLLS-ROYCE HOLDINGS PLC    
  Security G76225104       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 07-May-2020  
  ISIN GB00B63H8491       Agenda 712301376 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     TO RECEIVE THE COMPANY'S ACCOUNTS AND THE
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2019
Management   For   For    
  2     TO APPROVE THE DIRECTORS' REMUNERATION
POLICY TO TAKE EFFECT FROM THE CONCLUSION
OF THE AGM
Management   For   For    
  3     TO APPROVE THE DIRECTORS' REMUNERATION
REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
Management   For   For    
  4     TO RE-ELECT SIR IAN DAVIS AS A DIRECTOR OF
THE COMPANY
Management   For   For    
  5     TO RE-ELECT WARREN EAST CBE AS A DIRECTOR
OF THE COMPANY
Management   For   For    
  6     TO RE-ELECT STEPHEN DAINTITH AS A DIRECTOR
OF THE COMPANY
Management   For   For    
  7     TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR
OF THE COMPANY
Management   For   For    
  8     TO RE-ELECT SIR FRANK CHAPMAN AS A
DIRECTOR OF THE COMPANY
Management   For   For    
  9     TO ELECT GEORGE CULMER AS A DIRECTOR OF
THE COMPANY
Management   For   For    
  10    TO RE-ELECT IRENE DORNER AS A DIRECTOR OF
THE COMPANY
Management   For   For    
  11    TO RE-ELECT BEVERLY GOULET AS A DIRECTOR
OF THE COMPANY
Management   For   For    
  12    TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF
THE COMPANY
Management   For   For    
  13    TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE
COMPANY
Management   For   For    
  14    TO RE-ELECT SIR KEVIN SMITH CBE AS A
DIRECTOR OF THE COMPANY
Management   For   For    
  15    TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR OF
THE COMPANY
Management   For   For    
  16    TO ELECT DAME ANGELA STRANK AS A DIRECTOR
OF THE COMPANY
Management   For   For    
  17    TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP
(PWC) AS THE COMPANY'S AUDITOR
Management   For   For    
  18    TO AUTHORISE THE AUDIT COMMITTEE, ON
BEHALF OF THE BOARD, TO DETERMINE THE
AUDITOR'S REMUNERATION
Management   For   For    
  19    TO AUTHORISE PAYMENTS TO SHAREHOLDERS Management   Abstain   Against    
  20    TO AUTHORISE POLITICAL DONATIONS AND
POLITICAL EXPENDITURE
Management   For   For    
  21    TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management   For   For    
  22    TO DISAPPLY PRE-EMPTION RIGHTS Management   For   For    
  23    TO AUTHORISE THE COMPANY TO PURCHASE ITS
OWN SHARES
Management   For   For    
  JARDINE MATHESON HOLDINGS LTD    
  Security G50736100       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 07-May-2020  
  ISIN BMG507361001       Agenda 712379494 - Management
                             
  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   Against   Against    
  4     TO RE-ELECT ADAM KESWICK AS A DIRECTOR Management   Against   Against    
  5     TO RE-ELECT ANTHONY NIGHTINGALE AS A
DIRECTOR
Management   Against   Against    
  6     TO RE-ELECT JOHN R. WITT AS A DIRECTOR Management   Against   Against    
  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    
  JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS)    
  Security G50764102       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 07-May-2020  
  ISIN BMG507641022       Agenda 712379507 - Management
                             
  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   Against   Against    
  4     TO RE-ELECT ADAM KESWICK AS A DIRECTOR Management   Against   Against    
  5     TO RE-ELECT LINCOLN K.K. LEONG AS A DIRECTOR Management   Against   Against    
  6     TO RE-APPOINT THE AUDITORS AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
Management   For   For    
  7     TO RENEW THE GENERAL MANDATE TO THE
DIRECTORS TO ISSUE NEW SHARES
Management   For   For    
  ROLLS-ROYCE HOLDINGS PLC    
  Security G76225104       Meeting Type Special General Meeting
  Ticker Symbol         Meeting Date 07-May-2020  
  ISIN GB00B63H8491       Agenda 712400643 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     APPROVE INCREASE IN BORROWING LIMIT Management   For   For    
  CURTISS-WRIGHT CORPORATION    
  Security 231561101       Meeting Type Annual  
  Ticker Symbol CW                    Meeting Date 07-May-2020  
  ISIN US2315611010       Agenda 935145575 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 David C. Adams       For   For    
      2 Dean M. Flatt       For   For    
      3 S. Marce Fuller       For   For    
      4 Bruce D. Hoechner       For   For    
      5 Glenda J. Minor       For   For    
      6 John B. Nathman       For   For    
      7 Robert J. Rivet       For   For    
      8 Albert E. Smith       For   For    
      9 Peter C. Wallace       For   For    
  2.    To ratify the appointment of Deloitte & Touche LLP as the
Company's independent registered public accounting firm
for 2020
Management   For   For    
  3.    An advisory (non-binding) vote to approve the
compensation of the Company's named executive
officers
Management   For   For    
  AMPCO-PITTSBURGH CORPORATION    
  Security 032037103       Meeting Type Annual  
  Ticker Symbol AP                    Meeting Date 07-May-2020  
  ISIN US0320371034       Agenda 935150437 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 James J. Abel       For   For    
      2 William K. Lieberman       For   For    
      3 Stephen E. Paul       For   For    
      4 Carl H Pforzheimer, III       For   For    
  2.    To approve, in a non-binding vote, the compensation of
the named executive officers.
Management   For   For    
  3.    To ratify the appointment of BDO USA, LLP as the
independent registered public accounting firm for 2020.
Management   For   For    
  SOUTHWEST GAS HOLDINGS, INC.    
  Security 844895102       Meeting Type Annual  
  Ticker Symbol SWX                   Meeting Date 07-May-2020  
  ISIN US8448951025       Agenda 935152570 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Robert L. Boughner       For   For    
      2 José A. Cárdenas       For   For    
      3 Stephen C. Comer       For   For    
      4 John P. Hester       For   For    
      5 Jane Lewis-Raymond       For   For    
      6 Anne L. Mariucci       For   For    
      7 Michael J. Melarkey       For   For    
      8 A. Randall Thoman       For   For    
      9 Thomas A. Thomas       For   For    
      10 Leslie T. Thornton       For   For    
  2.    To APPROVE, on a non-binding, advisory basis, the
Company's Executive Compensation.
Management   For   For    
  3.    To RATIFY the selection of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
for the Company for fiscal year 2020.
Management   For   For    
  WIDEOPENWEST, INC.    
  Security 96758W101       Meeting Type Annual  
  Ticker Symbol WOW                   Meeting Date 07-May-2020  
  ISIN US96758W1018       Agenda 935157861 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Jill Bright Management   For   For    
  1B.   Election of Director: Brian Cassidy Management   For   For    
  1C.   Election of Director: Angela Courtin Management   For   For    
  2.    Ratify the appointment of BDO USA, LLP as the
Company's independent registered public accounting firm
for 2020.
Management   For   For    
  3.    Approve, by non-binding advisory vote, the Company's
executive compensation.
Management   For   For    
  GRAHAM HOLDINGS COMPANY    
  Security 384637104       Meeting Type Annual  
  Ticker Symbol GHC                   Meeting Date 07-May-2020  
  ISIN US3846371041       Agenda 935160820 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Christopher C. Davis       For   For    
      2 Anne M. Mulcahy       For   For    
      3 Larry D. Thompson       For   For    
  AVIS BUDGET GROUP INC.    
  Security 053774105       Meeting Type Annual  
  Ticker Symbol CAR                   Meeting Date 07-May-2020  
  ISIN US0537741052       Agenda 935164602 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Bernardo Hees Management   For   For    
  1.2   Election of Director: Brian J. Choi Management   For   For    
  1.3   Election of Director: Lynn Krominga Management   For   For    
  1.4   Election of Director: Glenn Lurie Management   For   For    
  1.5   Election of Director: Jagdeep Pahwa Management   For   For    
  1.6   Election of Director: Karthik Sarma Management   For   For    
  1.7   Election of Director: Carl Sparks Management   For   For    
  2.    To ratify the appointment of Deloitte & Touche LLP as the
independent registered public accounting firm for fiscal
year 2020.
Management   For   For    
  3.    Advisory approval of the compensation of our named
executive officers.
Management   For   For    
  MUELLER INDUSTRIES, INC.    
  Security 624756102       Meeting Type Annual  
  Ticker Symbol MLI                   Meeting Date 07-May-2020  
  ISIN US6247561029       Agenda 935166593 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Gregory L. Christopher       For   For    
      2 Elizabeth Donovan       For   For    
      3 Gennaro J. Fulvio       For   For    
      4 Gary S. Gladstein       For   For    
      5 Scott J. Goldman       For   For    
      6 John B. Hansen       For   For    
      7 Terry Hermanson       For   For    
      8 Charles P. Herzog, Jr.       For   For    
  2.    Approve the appointment of Ernst & Young LLP as the
Company's independent registered public accounting
firm.
Management   For   For    
  3.    To approve, on an advisory basis by non-binding vote,
executive compensation.
Management   For   For    
  GRIFFIN INDUSTRIAL REALTY INC.    
  Security 398231100       Meeting Type Annual  
  Ticker Symbol GRIF                  Meeting Date 07-May-2020  
  ISIN US3982311009       Agenda 935176506 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director to serve for a one-year term expiring
at the 2021 annual meeting: David R. Bechtel
Management   For   For    
  1B.   Election of Director to serve for a one-year term expiring
at the 2021 annual meeting: Edgar M. Cullman, Jr.
Management   For   For    
  1C.   Election of Director to serve for a one-year term expiring
at the 2021 annual meeting: Frederick M. Danziger
Management   For   For    
  1D.   Election of Director to serve for a one-year term expiring
at the 2021 annual meeting: Gordon F. DuGan
Management   For   For    
  1E.   Election of Director to serve for a one-year term expiring
at the 2021 annual meeting: Michael S. Gamzon
Management   For   For    
  1F.   Election of Director to serve for a one-year term expiring
at the 2021 annual meeting: Jonathan P. May
Management   For   For    
  1G.   Election of Director to serve for a one-year term expiring
at the 2021 annual meeting: Molly North
Management   For   For    
  1H.   Election of Director to serve for a one-year term expiring
at the 2021 annual meeting: Amy Rose Silverman
Management   For   For    
  1I.   Election of Director to serve for a one-year term expiring
at the 2021 annual meeting: Albert H. Small, Jr.
Management   For   For    
  2.    The ratification of the selection of RSM US LLP as
Griffin's independent registered public accountants for
fiscal 2020.
Management   For   For    
  3.    The approval, on an advisory (non-binding) basis, of the
compensation of Griffin's named executive officers as
presented in Griffin's Proxy Statement.
Management   For   For    
  4.    The approval of an amendment to Griffin's amended and
restated certificate of incorporation to impose certain
ownership and transfer restrictions.
Management   Against   Against    
  5.    The approval of Griffin's reincorporation as a Maryland
corporation, through and including a merger with and into
our wholly owned subsidiary.
Management   Against   Against    
  6.    The approval of the Griffin Industrial Realty, Inc. and
Griffin Industrial, LLC 2020 Incentive Award Plan.
Management   For   For    
  CLARIVATE ANALYTICS PLC    
  Security G21810109       Meeting Type Annual  
  Ticker Symbol CCC                   Meeting Date 07-May-2020  
  ISIN JE00BJJN4441       Agenda 935190431 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Sheryl von Blucher Management   For   For    
  1B.   Election of Director: Jane Okun Bomba Management   For   For    
  1C.   Election of Director: Balakrishnan S. Iyer Management   For   For    
  1D.   Election of Director: Richard W. Roedel Management   For   For    
  2.    APPROVAL TO CHANGE COMPANY'S NAME TO
CLARIVATE Plc.
Management   For   For    
  3.    APPROVAL TO AMEND MEMORANDUM AND
ARTICLES OF ASSOCIATION AS SET FORTH IN
NOTICE OF ANNUAL GENERAL MEETING.
Management   For   For    
  4.    APPROVAL TO ENGAGE IN OPEN-MARKET SHARE
REPURCHASES AS SET FORTH IN NOTICE OF
ANNUAL GENERAL MEETING.
Management   For   For    
  5.    APPROVAL TO ENGAGE IN SHARE REPURCHASES
FROM PRIVATE EQUITY SPONSORS AS SET FORTH
IN NOTICE OF ANNUAL GENERAL MEETING.
Management   For   For    
  6.    RATIFICATION OF APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
Management   For   For    
  SALVATORE FERRAGAMO S.P.A.    
  Security T80736100       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 08-May-2020  
  ISIN IT0004712375       Agenda 712389039 - Management
                             
  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 AS PER ART. 106, ITEM 4, OF
THE LEGISLATIVE DECREE COVID19-THE PHYSICAL
PARTICIPATION TO THE MEETING IS NOT
FORESEEN. THANK YOU
Non-Voting            
  CMMT  PLEASE NOTE THAT THIS IS A POSTPONEMENT OF
THE MEETING HELD ON 21 APR 2020
Non-Voting            
  1     BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD
OF DIRECTORS' REPORT ON 2019 MANAGEMENT.
INTERNAL AND EXTERNAL AUDITORS' REPORTS.
TO PRESENT CONSOLIDATED BALANCE SHEET AS
OF 31 DECEMBER 2019 AND CONSOLIDATED
STATEMENT REGARDING NON-FINANCIAL
INFORMATION REGARDING 2019 EXERCISE AS PER
LEGISLATIVE DECREE 30 DECEMBER 2016, NO. 254.
RESOLUTIONS RELATED THERETO
Management   No Action        
  2     NET INCOME ALLOCATION Management   No Action        
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE 2
SLATES TO BE ELECTED AS INTERNAL-AUDITORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED
AT THE MEETING. THE-STANDING INSTRUCTIONS
FOR THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO
VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF-
INTERNAL AUDITORS SINGLE SLATE
Non-Voting            
  3.1   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS. LIST PRESENTED BY FERRAGAMO
FINANZIARIA S.P.A., REPRESENTING 54.276PCT OF
THE STOCK CAPITAL. EFFECTIVE AUDITORS: -
GIOVANNI CROSTAROSA GUICCIARDI - PAOLA
CARAMELLA - LORENZO GALEOTTI FLORI
ALETERNATE AUDITORS: - STEFANO CAPEZZUOLI -
ANTONELLA ANDREI
Shareholder   No Action        
  3.2   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS. LIST PRESENTED BY AMUNDI ASSET
MANAGEMENT SGR SPA MANAGING FUND: AMUNDI
RISPARMIO ITALIA, ANIMA SGR SPA MANAGING
FUNDS: ANIMA FONDO TRADING, ANIMA VALORE
GLOBALE, ANIMA MAGELLANO, FIDELITY
INTERNATIONAL MANAGING FUND FIDELITY FUNDS
Shareholder   No Action        
    - CONSUMER INDUSTRIES, FIDEURAM ASSET
MANAGEMENT IRELAND MANAGING FUND:
FONDOITALIA EQUITY ITALY, FIDEURAM
INVESTIMENTI SGR SPA MANAGING FUND: PIANO
AZIONI ITALIA, REPRESENTING TOGETHER
0.501205PCT OF THE STOCK CAPITAL. EFFECTIVE
AUDITOR: - ANDREA BALELLI ALTERNATE AUDITOR:
- ROBERTO COCCIA
                 
  4     TO APPOINT INTERNAL AUDITORS' CHAIRMAN Management   No Action        
  5     TO STATE INTERNAL AUDITORS' EMOLUMENT Management   No Action        
  6     TO AUTHORIZE THE PURCHASE AND DISPOSAL OF
OWN SHARES AS PER AND AS A CONSEQUENCE OF
ARTICLES 2357 AND FOLLOWINGS OF THE ITALIAN
CIVIL CODE, AND AS PER ARTICLE 132 OF THE
LEGISLATIVE DECREE OF 28 FEBRUARY 1998 NO.
52 AND AS PER ARTICLE 144-BIS OF THE CONSOB
REGULATION ADOPTED WITH RESOLUTION NO.
11971/1999 AND FURTHER AMENDMENTS.
RESOLUTIONS RELATED THERETO
Management   No Action        
  7     REWARDING POLICY: TO APPROVE THE FIRST
SECTION OF THE REWARDING POLICY AND ON
PAID EMOLUMENT. RESOLUTIONS RELATED
THERETO
Management   No Action        
  8     RESOLUTIONS ON THE SECOND SECTION OF THE
REWARDING POLICY AND ON PAID EMOLUMENT
Management   No Action        
  ALLEGHANY CORPORATION    
  Security 017175100       Meeting Type Annual  
  Ticker Symbol Y                     Meeting Date 08-May-2020  
  ISIN US0171751003       Agenda 935148278 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Ian H. Chippendale Management   For   For    
  1.2   Election of Director: Weston M. Hicks Management   For   For    
  1.3   Election of Director: Jefferson W. Kirby Management   For   For    
  2.    Say-on-Pay: Advisory vote to approve the compensation
of the named executive officers of Alleghany Corporation.
Management   For   For    
  3.    Ratification of Independent Registered Public Accounting
Firm: Ratification of selection of Ernst & Young LLP as
Alleghany Corporation's independent registered public
accounting firm for fiscal 2020.
Management   For   For    
  ALLEGHENY TECHNOLOGIES INCORPORATED    
  Security 01741R102       Meeting Type Annual  
  Ticker Symbol ATI                   Meeting Date 08-May-2020  
  ISIN US01741R1023       Agenda 935150603 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: James C. Diggs Management   For   For    
  1.2   Election of Director: J. Brett Harvey Management   For   For    
  1.3   Election of Director: David J. Morehouse Management   For   For    
  2.    Approval of the Company's 2020 Incentive Plan. Management   For   For    
  3.    Advisory vote to approve the 2019 compensation of the
Company's named executive officers.
Management   For   For    
  4.    Ratification of the selection of Ernst & Young LLP as
independent auditors for 2020.
Management   For   For    
  BIOTELEMETRY, INC.    
  Security 090672106       Meeting Type Annual  
  Ticker Symbol BEAT                  Meeting Date 08-May-2020  
  ISIN US0906721065       Agenda 935155348 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Class I Director until 2023 Annual Meeting:
Joseph H. Capper
Management   For   For    
  1B.   Election of Class I Director until 2023 Annual Meeting:
Joseph A. Frick
Management   For   For    
  1C.   Election of Class I Director until 2023 Annual Meeting:
Colin Hill
Management   For   For    
  2.    Advisory resolution to approve of the compensation of
our named executive officers.
Management   For   For    
  3.    Approval of the BioTelemetry, Inc. Amended and
Restated 2017 Employee Stock Purchase Plan.
Management   For   For    
  4.    Ratification of the appointment of Ernst & Young LLP as
the Company's independent registered public accounting
firm for the year ending December 31, 2020.
Management   For   For    
  THE BRINK'S COMPANY    
  Security 109696104       Meeting Type Annual  
  Ticker Symbol BCO                   Meeting Date 08-May-2020  
  ISIN US1096961040       Agenda 935168927 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director for a term expiring in 2021: Kathie J.
Andrade
Management   For   For    
  1.2   Election of Director for a term expiring in 2021: Paul G.
Boynton
Management   For   For    
  1.3   Election of Director for a term expiring in 2021: Ian D.
Clough
Management   For   For    
  1.4   Election of Director for a term expiring in 2021: Susan E.
Docherty
Management   For   For    
  1.5   Election of Director for a term expiring in 2021: Reginald
D. Hedgebeth
Management   For   For    
  1.6   Election of Director for a term expiring in 2021: Dan R.
Henry
Management   For   For    
  1.7   Election of Director for a term expiring in 2021: Michael J.
Herling
Management   For   For    
  1.8   Election of Director for a term expiring in 2021: Douglas
A. Pertz
Management   For   For    
  1.9   Election of Director for a term expiring in 2021: George I.
Stoeckert
Management   For   For    
  2.    Advisory vote to approve named executive officer
compensation.
Management   For   For    
  3.    Approval of KPMG LLP as the Company's independent
registered public accounting firm for 2020.
Management   For   For    
  KINNEVIK AB (PUBL)    
  Security ADPV44736       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 11-May-2020  
  ISIN SE0013256674       Agenda 712391919 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-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 CHAIRMAN OF THE ANNUAL
GENERAL MEETING
Non-Voting            
  3     PREPARATION AND APPROVAL OF THE VOTING
LIST
Non-Voting            
  4     APPROVAL OF THE AGENDA Non-Voting            
  5     ELECTION OF ONE OR TWO PERSONS TO CHECK
AND VERIFY THE MINUTES
Non-Voting            
  6     DETERMINATION OF WHETHER THE ANNUAL
GENERAL MEETING HAS BEEN DULY CONVENED
Non-Voting            
  7     PRESENTATION OF THE PARENT COMPANY'S
ANNUAL REPORT AND THE AUDITOR'S REPORT-AS
WELL AS OF THE GROUP ANNUAL REPORT AND
THE GROUP AUDITOR'S REPORT
Non-Voting            
  8     RESOLUTION ON THE ADOPTION OF THE PROFIT
AND LOSS STATEMENT AND THE BALANCE SHEET
AS WELL AS OF THE GROUP PROFIT AND LOSS
STATEMENT AND THE GROUP BALANCE SHEET
Management   No Action        
  9     RESOLUTION ON THE PROPOSED TREATMENT OF
KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED
BALANCE SHEET
Management   No Action        
  10    RESOLUTION ON THE DISCHARGE FROM LIABILITY
OF THE MEMBERS OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER
Management   No Action        
  CMMT  PLEASE NOTE THAT RESOLUTIONS 11, 12, 13 AND
14 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            
  11    DETERMINATION OF THE NUMBER OF MEMBERS OF
THE BOARD: THE NOMINATION COMMITTEE
PROPOSES THAT THE BOARD SHALL CONSIST OF
SEVEN (7) MEMBERS
Management   No Action        
  12    DETERMINATION OF THE REMUNERATION TO THE
MEMBERS OF THE BOARD AND THE AUDITOR
Management   No Action        
  13.A  RE-ELECTION OF BOARD MEMBER: SUSANNA
CAMPBELL
Management   No Action        
  13.B  RE-ELECTION OF BOARD MEMBER: DAME AMELIA
FAWCETT
Management   No Action        
  13.C  RE-ELECTION OF BOARD MEMBER: WILHELM
KLINGSPOR
Management   No Action        
  13.D  RE-ELECTION OF BOARD MEMBER: BRIAN MCBRIDE Management   No Action        
  13.E  RE-ELECTION OF BOARD MEMBER: HENRIK
POULSEN
Management   No Action        
  13.F  RE-ELECTION OF BOARD MEMBER: CHARLOTTE
STROMBERG
Management   No Action        
  13.G  ELECTION OF BOARD MEMBER: CECILIA QVIST Management   No Action        
  14    ELECTION OF THE CHAIRMAN OF THE BOARD: THE
NOMINATION COMMITTEE PROPOSES THAT DAME
AMELIA FAWCETT SHALL BE RE-ELECTED AS THE
CHAIRMAN OF THE BOARD
Management   No Action        
  15    RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES
Management   No Action        
  16.A  RESOLUTION REGARDING A LONG-TERM SHARE
INCENTIVE PLAN FOR 2020, INCLUDING
RESOLUTIONS REGARDING: ADOPTION OF THE
PLAN
Management   No Action        
  16.B  RESOLUTION REGARDING A LONG-TERM SHARE
INCENTIVE PLAN FOR 2020, INCLUDING
RESOLUTIONS REGARDING: AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
Management   No Action        
  16.C  RESOLUTION REGARDING A LONG-TERM SHARE
INCENTIVE PLAN FOR 2020, INCLUDING
RESOLUTIONS REGARDING: AUTHORISATION FOR
THE BOARD TO RESOLVE ON A NEW ISSUE OF
INCENTIVE SHARES
Management   No Action        
  16.D  RESOLUTION REGARDING A LONG-TERM SHARE
INCENTIVE PLAN FOR 2020, INCLUDING
RESOLUTIONS REGARDING: AUTHORISATION FOR
THE BOARD TO RESOLVE TO REPURCHASE
INCENTIVE SHARES
Management   No Action        
  16.E  RESOLUTION REGARDING A LONG-TERM SHARE
INCENTIVE PLAN FOR 2020, INCLUDING
RESOLUTIONS REGARDING: TRANSFER OF OWN
INCENTIVE SHARES TO THE PARTICIPANTS IN THE
PLAN
Management   No Action        
  17    RESOLUTION REGARDING AUTHORISATION FOR
THE BOARD TO RESOLVE ON TRANSFERS OF OWN
CLASS B SHARES TO COVER COSTS FOR
PREVIOUSLY RESOLVED LONG-TERM INCENTIVE
PLANS
Management   No Action        
  18    RESOLUTION REGARDING AUTHORISATION FOR
THE BOARD TO RESOLVE ON REPURCHASES OF
OWN ORDINARY SHARES
Management   No Action        
  19    RESOLUTION REGARDING AMENDMENTS OF THE
ARTICLES OF ASSOCIATION
Management   No Action        
  20.A  PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: SHAREHOLDER
THORWALD ARVIDSSON PROPOSES THAT THE
MEETING RESOLVES TO: AMEND THE ARTICLES OF
ASSOCIATION (SECTION 4) IN THE FOLLOWING
WAY: "ALL SHARES ENTITLE TO ONE (1) VOTE"
Shareholder   No Action        
  20.B  PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: SHAREHOLDER
THORWALD ARVIDSSON PROPOSES THAT THE
MEETING RESOLVES TO: INSTRUCT THE BOARD TO
WORK TOWARDS THAT THE SWEDISH COMPANIES
ACT (2005:551) IS AMENDED SO THAT THE
POSSIBILITY TO HAVE DIFFERENTIATED VOTING
POWERS IS ABOLISHED, FIRSTLY BY
APPROACHING THE SWEDISH GOVERNMENT
Shareholder   No Action        
  20.C  PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: SHAREHOLDER
THORWALD ARVIDSSON PROPOSES THAT THE
MEETING RESOLVES TO: INSTRUCT THE BOARD TO
PREPARE A PROPOSAL REGARDING
REPRESENTATION ON THE BOARD AND THE
NOMINATION COMMITTEE FOR THE SMALL AND
MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED
UPON AT THE 2021 ANNUAL GENERAL MEETING, OR
AT AN EARLIER EXTRAORDINARY GENERAL
MEETING
Shareholder   No Action        
  20.D  PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: SHAREHOLDER
THORWALD ARVIDSSON PROPOSES THAT THE
MEETING RESOLVES TO: INSTRUCT THE BOARD TO
WORK TOWARDS THAT A CORRESPONDING
CHANGE IS EFFECTUATED IN THE SWEDISH
NATIONAL RULEBOOK, FIRSTLY BY APPROACHING
THE SWEDISH GOVERNMENT
Shareholder   No Action        
  20.E  PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: SHAREHOLDER
THORWALD ARVIDSSON PROPOSES THAT THE
MEETING RESOLVES TO: INSTRUCT THE BOARD TO
PREPARE A PROPOSAL FOR AN ETHICAL CODE, TO
BE RESOLVED UPON BY THE ANNUAL GENERAL
MEETING 2021
Shareholder   No Action        
  21    CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting            
  KINNEVIK AB    
  Security W5139V265       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 11-May-2020  
  ISIN SE0013256682       Agenda 712411735 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-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 CHAIRMAN OF THE ANNUAL
GENERAL MEETING: WILHELM LUNING
Non-Voting            
  3     PREPARATION AND APPROVAL OF THE VOTING
LIST
Non-Voting            
  4     APPROVAL OF THE AGENDA Non-Voting            
  5     ELECTION OF ONE OR TWO PERSONS TO CHECK
AND VERIFY THE MINUTES
Non-Voting            
  6     DETERMINATION OF WHETHER THE ANNUAL
GENERAL MEETING HAS BEEN DULY CONVENED
Non-Voting            
  7     PRESENTATION OF THE PARENT COMPANY'S
ANNUAL REPORT AND THE AUDITOR'S REPORT-AS
WELL AS OF THE GROUP ANNUAL REPORT AND
THE GROUP AUDITOR'S REPORT
Non-Voting            
  8     RESOLUTION ON THE ADOPTION OF THE PROFIT
AND LOSS STATEMENT AND THE BALANCE SHEET
AS WELL AS OF THE GROUP PROFIT AND LOSS
STATEMENT AND THE GROUP BALANCE SHEET
Management   No Action        
  9     RESOLUTION ON THE PROPOSED TREATMENT OF
KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED
BALANCE SHEET
Management   No Action        
  10    RESOLUTION ON THE DISCHARGE FROM LIABILITY
OF THE MEMBERS OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER
Management   No Action        
  CMMT  PLEASE NOTE THAT RESOLUTIONS 11 TO 14 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            
  11    DETERMINATION OF THE NUMBER OF MEMBERS OF
THE BOARD: SEVEN (7)
Management   No Action        
  12    DETERMINATION OF THE REMUNERATION TO THE
MEMBERS OF THE BOARD AND THE AUDITOR
Management   No Action        
  13.A  RE-ELECTION OF SUSANNA CAMPBELL AS BOARD
MEMBER PROPOSED BY THE NOMINATION
COMMITTEE
Management   No Action        
  13.B  RE-ELECTION OF DAME AMELIA FAWCETT AS
BOARD MEMBER PROPOSED BY THE NOMINATION
COMMITTEE
Management   No Action        
  13.C  RE-ELECTION OF WILHELM KLINGSPOR AS BOARD
MEMBER PROPOSED BY THE NOMINATION
COMMITTEE
Management   No Action        
  13.D  RE-ELECTION OF BRIAN MCBRIDE AS BOARD
MEMBER PROPOSED BY THE NOMINATION
COMMITTEE
Management   No Action        
  13.E  RE-ELECTION OF HENRIK POULSEN AS BOARD
MEMBER PROPOSED BY THE NOMINATION
COMMITTEE
Management   No Action        
  13.F  RE-ELECTION OF CHARLOTTE STROMBERG AS
BOARD MEMBER PROPOSED BY THE NOMINATION
COMMITTEE
Management   No Action        
  13.G  ELECTION OF CECILIA QVIST AS BOARD MEMBER
PROPOSED BY THE NOMINATION COMMITTEE
Management   No Action        
  14    ELECTION OF THE CHAIRMAN OF THE BOARD:
DAME AMELIA FAWCETT
Management   No Action        
  15    RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES
Management   No Action        
  16.A  RESOLUTION REGARDING A LONG-TERM SHARE
INCENTIVE PLAN FOR 2020, INCLUDING
RESOLUTION REGARDING: ADOPTION OF THE PLAN
Management   No Action        
  16.B  RESOLUTION REGARDING A LONG-TERM SHARE
INCENTIVE PLAN FOR 2020, INCLUDING
RESOLUTION REGARDING: AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
Management   No Action        
  16.C  RESOLUTION REGARDING A LONG-TERM SHARE
INCENTIVE PLAN FOR 2020, INCLUDING
RESOLUTION REGARDING: AUTHORISATION FOR
THE BOARD TO RESOLVE ON A NEW ISSUE OF
INCENTIVE SHARES
Management   No Action        
  16.D  RESOLUTION REGARDING A LONG-TERM SHARE
INCENTIVE PLAN FOR 2020, INCLUDING
RESOLUTION REGARDING: AUTHORISATION FOR
THE BOARD TO RESOLVE TO REPURCHASE
INCENTIVE SHARES
Management   No Action        
  16.E  RESOLUTION REGARDING A LONG-TERM SHARE
INCENTIVE PLAN FOR 2020, INCLUDING
RESOLUTION REGARDING: TRANSFER OF OWN
INCENTIVE SHARES TO THE PARTICIPANTS IN THE
PLAN
Management   No Action        
  17    RESOLUTION REGARDING AUTHORISATION FOR
THE BOARD TO RESOLVE ON TRANSFERS OF OWN
CLASS B SHARES TO COVER COSTS FOR
PREVIOUSLY RESOLVED LONG-TERM INCENTIVE
PLANS
Management   No Action        
  18    RESOLUTION REGARDING AUTHORISATION FOR
THE BOARD TO RESOLVE ON REPURCHASES OF
OWN ORDINARY SHARES
Management   No Action        
  19    RESOLUTION REGARDING AMENDMENTS OF THE
ARTICLES OF ASSOCIATION
Management   No Action        
  20.A  PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: RESOLUTIONS
REGARDING SHAREHOLDER THORWALD
ARVIDSSON'S PROPOSAL: AMEND THE ARTICLES
OF ASSOCIATION (SECTION 4) IN THE FOLLOWING
WAY: "ALL SHARES ENTITLE TO ONE (1) VOTE"
Shareholder   No Action        
  20.B  PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: RESOLUTIONS
REGARDING SHAREHOLDER THORWALD
ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD
TO WORK TOWARDS THAT THE SWEDISH
COMPANIES ACT (2005:551) IS AMENDED SO THAT
THE POSSIBILITY TO HAVE DIFFERENTIATED
VOTING POWERS IS ABOLISHED, FIRSTLY BY
APPROACHING THE SWEDISH GOVERNMENT
Shareholder   No Action        
  20.C  PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: RESOLUTIONS
REGARDING SHAREHOLDER THORWALD
ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD
TO PREPARE A PROPOSAL REGARDING
REPRESENTATION ON THE BOARD AND THE
NOMINATION COMMITTEE FOR THE SMALL AND
MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED
UPON AT THE 2021 ANNUAL GENERAL MEETING, OR
AT AN EARLIER EXTRAORDINARY GENERAL
MEETING
Shareholder   No Action        
  20.D  PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: RESOLUTIONS
REGARDING SHAREHOLDER THORWALD
ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD
TO WORK TOWARDS THAT A CORRESPONDING
CHANGE IS EFFECTUATED IN THE SWEDISH
NATIONAL RULEBOOK, FIRSTLY BY APPROACHING
THE SWEDISH GOVERNMENT
Shareholder   No Action        
  20.E  PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: RESOLUTIONS
REGARDING SHAREHOLDER THORWALD
ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD
TO PREPARE A PROPOSAL FOR AN ETHICAL CODE,
TO BE RESOLVED UPON BY THE ANNUAL GENERAL
MEETING 2021
Shareholder   No Action        
  21    CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting            
  AVISTA CORP.    
  Security 05379B107       Meeting Type Annual  
  Ticker Symbol AVA                   Meeting Date 11-May-2020  
  ISIN US05379B1070       Agenda 935163395 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Kristianne Blake Management   For   For    
  1B.   Election of Director: Donald C. Burke Management   For   For    
  1C.   Election of Director: Rebecca A. Klein Management   For   For    
  1D.   Election of Director: Scott H. Maw Management   For   For    
  1E.   Election of Director: Scott L. Morris Management   For   For    
  1F.   Election of Director: Jeffry L. Phillips Management   For   For    
  1G.   Election of Director: Marc F. Racicot Management   For   For    
  1H.   Election of Director: Heidi B. Stanley Management   For   For    
  1I.   Election of Director: R. John Taylor Management   For   For    
  1J.   Election of Director: Dennis P. Vermillion Management   For   For    
  1K.   Election of Director: Janet D. Widmann Management   For   For    
  2.    Ratification of the appointment of Deloitte & Touche LLP
as the Company's independent registered public
accounting firm for 2020.
Management   For   For    
  3.    Advisory (non-binding) vote on executive compensation. Management   For   For    
  SUN ART RETAIL GROUP LTD    
  Security Y8184B109       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 12-May-2020  
  ISIN HK0000083920       Agenda 712343083 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE IN THE HONG KONG MARKET THAT A
VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME
AS A "TAKE NO ACTION" VOTE.
Non-Voting            
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2020/
0403/2020040300917.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2020/
0403/2020040300877.pdf
Non-Voting            
  1     TO RECEIVE THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY AND
THE REPORTS OF THE DIRECTORS (THE
"DIRECTORS") AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2019
Management   For   For    
  2     TO DECLARE A FINAL DIVIDEND OF HKD 0.15 PER
SHARE FOR THE YEAR ENDED 31 DECEMBER 2019
Management   For   For    
  3.A   TO RE-ELECT MR. HUANG MING-TUAN AS AN
EXECUTIVE DIRECTOR
Management   For   For    
  3.B   TO RE-ELECT MR. XAVIER, MARIE, ALAIN DELOM DE
MEZERAC AS A NON-EXECUTIVE DIRECTOR
Management   Against   Against    
  3.C   TO RE-ELECT MR. BENOIT, CLAUDE, FRANCOIS,
MARIE, JOSEPH LECLERCQ AS A NON-EXECUTIVE
DIRECTOR
Management   Against   Against    
  3.D   TO RE-ELECT MRS. ISABELLE, CLAUDINE,
FRANCOISE BLONDE EP. BOUVIER AS A NON-
EXECUTIVE DIRECTOR
Management   Against   Against    
  3.E   TO RE-ELECT MR. HE YI AS AN INDEPENDENT NON-
EXECUTIVE DIRECTOR
Management   For   For    
  3.F   TO RE-ELECT MR. DIETER YIH AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
Management   For   For    
  3.G   TO AUTHORIZE THE BOARD OF DIRECTORS (THE
"BOARD") TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
Management   For   For    
  4     TO RE-APPOINT KPMG AS AUDITORS AND TO
AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
Management   For   For    
  5     TO GIVE A GENERAL MANDATE TO THE DIRECTORS
TO BUY BACK SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE
DATE OF PASSING OF THIS RESOLUTION
Management   For   For    
  6     TO GIVE A GENERAL MANDATE TO THE DIRECTORS
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20%
OF THE TOTAL NUMBER OF ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
Management   Against   Against    
  7     TO EXTEND THE GENERAL MANDATE GRANTED TO
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES BOUGHT BACK BY THE COMPANY
Management   Against   Against    
  RUSH ENTERPRISES, INC.    
  Security 781846308       Meeting Type Annual  
  Ticker Symbol RUSHB                 Meeting Date 12-May-2020  
  ISIN US7818463082       Agenda 935165945 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 W.M. Rusty Rush       For   For    
      2 Thomas A. Akin       For   For    
      3 James C. Underwood       For   For    
      4 Raymond J. Chess       For   For    
      5 William H. Cary       For   For    
      6 Dr. Kennon H. Guglielmo       For   For    
      7 Elaine Mendoza       For   For    
  2.    PROPOSAL TO APPROVE THE AMENDMENT AND
RESTATEMENT OF THE 2007 LONG-TERM
INCENTIVE PLAN.
Management   Against   Against    
  3.    PROPOSAL TO APPROVE THE AMENDMENT AND
RESTATEMENT OF THE 2004 EMPLOYEE STOCK
PURCHASE PLAN.
Management   For   For    
  4.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management   For   For    
  5.    PROPOSAL TO RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2020 FISCAL YEAR.
Management   For   For    
  IDORSIA LTD    
  Security H3879B109       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 13-May-2020  
  ISIN CH0363463438       Agenda 712364710 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
ARE REQUIRED FOR THIS MEETING. IF-NO
BENEFICIAL OWNER DETAILS ARE PROVIDED,
YOUR INSTRUCTION MAY BE REJECTED.-THANK
YOU.
Non-Voting            
  CMMT  PART 2 OF THIS MEETING IS FOR VOTING ON
AGENDA AND MEETING ATTENDANCE-REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE-REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A-REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-
CUSTODIANS MAY VARY. UPON RECEIPT OF THE
VOTE INSTRUCTION, IT IS POSSIBLE-THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND-RE-
REGISTRATION FOLLOWING A TRADE. THEREFORE
WHILST THIS DOES NOT PREVENT THE-TRADING
OF SHARES, ANY THAT ARE REGISTERED MUST BE
FIRST DEREGISTERED IF-REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE
Non-Voting            
  1.1   APPROVAL OF ANNUAL REPORT 2019,
CONSOLIDATED FINANCIAL STATEMENTS 2019,
AND STATUTORY FINANCIAL STATEMENTS 2019
Management   No Action        
  1.2   CONSULTATIVE VOTE ON THE COMPENSATION
REPORT 2019
Management   No Action        
  2     APPROPRIATION OF AVAILABLE EARNINGS Management   No Action        
  3     DISCHARGE OF THE BOARD OF DIRECTORS AND
OF THE EXECUTIVE COMMITTEE
Management   No Action        
  4.1   INCREASE OF CONDITIONAL SHARE CAPITAL
REGARDING THE ISSUANCE OF EMPLOYEE
PARTICIPATION RIGHTS
Management   No Action        
  4.2   INCREASE OF CONDITIONAL SHARE CAPITAL
REGARDING THE ISSUANCE OF CONVERSION
RIGHTS
Management   No Action        
  5     INCREASE AND EXTENSION OF EXISTING
AUTHORIZED SHARE CAPITAL
Management   No Action        
  6.1.1 RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: JEAN-PAUL CLOZEL
Management   No Action        
  6.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: VIVIANE MONGES
Management   No Action        
  6.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: MATHIEU SIMON
Management   No Action        
  6.2.1 ELECTION OF NEW DIRECTOR: JOERN ALDAG Management   No Action        
  6.2.2 ELECTION OF NEW DIRECTOR: MICHEL DE ROSEN Management   No Action        
  6.2.3 ELECTION OF NEW DIRECTOR: FELIX R. EHRAT Management   No Action        
  6.2.4 ELECTION OF NEW DIRECTOR: SANDY MAHATME Management   No Action        
  6.3.1 ELECTION OF THE CHAIR OF THE BOARD OF
DIRECTOR: MATHIEU SIMON
Management   No Action        
  6.4.1 ELECTION OF THE NOMINATING, GOVERNANCE
AND COMPENSATION COMMITTEE: VIVIANE
MONGES
Management   No Action        
  6.4.2 ELECTION OF THE NOMINATING, GOVERNANCE
AND COMPENSATION COMMITTEE: MATHIEU SIMON
Management   No Action        
  6.4.3 ELECTION OF THE NOMINATING, GOVERNANCE
AND COMPENSATION COMMITTEE: JOERN ALDAG
Management   No Action        
  6.4.4 ELECTION OF THE NOMINATING, GOVERNANCE
AND COMPENSATION COMMITTEE: MICHEL DE
ROSEN
Management   No Action        
  6.4.5 ELECTION OF THE NOMINATING, GOVERNANCE
AND COMPENSATION COMMITTEE: FELIX R. EHRAT
Management   No Action        
  7.1   APPROVAL OF BOARD COMPENSATION (NON-
EXECUTIVE DIRECTORS) FOR THE 2020-2021 TERM
OF OFFICE
Management   No Action        
  7.2   APPROVAL OF EXECUTIVE COMMITTEE
COMPENSATION 2021
Management   No Action        
  8     ELECTION OF THE INDEPENDENT PROXY:
BACHMANNPARTNER SACHWALTER UND
TREUHAND AG
Management   No Action        
  9     ELECTION OF THE STATUTORY AUDITORS: ERNST
AND YOUNG AG, BASEL
Management   No Action        
  ULTRA ELECTRONICS HOLDINGS PLC    
  Security G9187G103       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 13-May-2020  
  ISIN GB0009123323       Agenda 712414185 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     TO RECEIVE THE COMPANY'S ANNUAL REPORT &
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
Management   For   For    
  2     TO APPROVE THE DIRECTORS' REMUNERATION
POLICY 2020
Management   For   For    
  3     TO APPROVE THE DIRECTORS' REMUNERATION
REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
Management   Against   Against    
  4     TO AMEND THE LTIP RULES Management   For   For    
  5     TO ELECT MR. M. J. SCLATER AS A DIRECTOR Management   For   For    
  6     TO ELECT MR. D. SHOOK AS A DIRECTOR Management   For   For    
  7     TO RE-ELECT MR. M. BROADHURST AS A DIRECTOR Management   For   For    
  8     TO RE-ELECT MS. G. GOPALAN AS A DIRECTOR Management   For   For    
  9     TO RE-ELECT MS. V. HULL AS A DIRECTOR Management   For   For    
  10    TO RE-ELECT MR. S. PRYCE AS A DIRECTOR Management   For   For    
  11    TO ELECT MR. W. A. RICE AS A DIRECTOR Management   For   For    
  12    TO RE-APPOINT DELOITTE LLP AS AUDITOR Management   For   For    
  13    TO AUTHORISE THE DIRECTORS TO AGREE THE
AUDITOR'S REMUNERATION
Management   For   For    
  14    TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
IN THE COMPANY AND TO GRANT RIGHTS TO
SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO
SHARES OF THE COMPANY
Management   For   For    
  15    TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT
OF AN ISSUE OF SHARES FOR CASH
REPRESENTING UP TO 5% OF THE COMPANY'S
SHARE CAPITAL
Management   For   For    
  16    TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT
OF AN ISSUE OF SHARES FOR CASH
REPRESENTING UP TO AN ADDITIONAL 5% OF THE
COMPANY'S SHARE CAPITAL (IN CERTAIN
CIRCUMSTANCES)
Management   For   For    
  17    TO AUTHORISE THE COMPANY TO PURCHASE ITS
OWN SHARES
Management   For   For    
  18    TO ADOPT NEW ARTICLES OF ASSOCIATION Management   For   For    
  19    TO PERMIT GENERAL MEETINGS TO BE HELD ON 14
CLEAR DAYS' NOTICE
Management   For   For    
  WATTS WATER TECHNOLOGIES, INC.    
  Security 942749102       Meeting Type Annual  
  Ticker Symbol WTS                   Meeting Date 13-May-2020  
  ISIN US9427491025       Agenda 935156768 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Christopher L. Conway       For   For    
      2 David A. Dunbar       For   For    
      3 Louise K. Goeser       For   For    
      4 Jes Munk Hansen       For   For    
      5 W. Craig Kissel       For   For    
      6 Joseph T. Noonan       For   For    
      7 Robert J. Pagano, Jr.       For   For    
      8 Merilee Raines       For   For    
      9 Joseph W. Reitmeier       For   For    
  2.    Advisory vote to approve named executive officer
compensation.
Management   For   For    
  3.    To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
Management   For   For    
  PENSKE AUTOMOTIVE GROUP, INC.    
  Security 70959W103       Meeting Type Annual  
  Ticker Symbol PAG                   Meeting Date 13-May-2020  
  ISIN US70959W1036       Agenda 935158483 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 John D. Barr       For   For    
      2 Lisa Davis       For   For    
      3 Wolfgang Dürheimer       For   For    
      4 Michael R. Eisenson       For   For    
      5 Robert H. Kurnick, Jr.       For   For    
      6 Kimberly J. McWaters       For   For    
      7 Greg Penske       For   For    
      8 Roger S. Penske       For   For    
      9 Sandra E. Pierce       For   For    
      10 Greg C. Smith       For   For    
      11 Ronald G. Steinhart       For   For    
      12 H. Brian Thompson       For   For    
      13 Masashi Yamanaka       For   For    
  2.    Approval of our 2020 Equity Incentive Plan Management   Against   Against    
  3.    Ratification of Deloitte & Touche LLP as our independent
auditor for 2020
Management   For   For    
  4.    Approval, by non-binding vote, of executive
compensation.
Management   For   For    
  XYLEM INC.    
  Security 98419M100       Meeting Type Annual  
  Ticker Symbol XYL                   Meeting Date 13-May-2020  
  ISIN US98419M1009       Agenda 935165123 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Jeanne Beliveau-Dunn Management   For   For    
  1B.   Election of Director: Patrick K. Decker Management   For   For    
  1C.   Election of Director: Robert F. Friel Management   For   For    
  1D.   Election of Director: Jorge M. Gomez Management   For   For    
  1E.   Election of Director: Victoria D. Harker Management   For   For    
  1F.   Election of Director: Sten E. Jakobsson Management   For   For    
  1G.   Election of Director: Steven R. Loranger Management   For   For    
  1H.   Election of Director: Surya N. Mohapatra, Ph.D. Management   For   For    
  1I.   Election of Director: Jerome A. Peribere Management   For   For    
  1J.   Election of Director: Markos I. Tambakeras Management   For   For    
  2.    Ratification of the appointment of Deloitte & Touche LLP
as our Independent Registered Public Accounting Firm
for 2020.
Management   For   For    
  3.    Advisory vote to approve the compensation of our named
executive officers.
Management   For   For    
  4.    Shareholder proposal to lower threshold for shareholders
to call special meetings from 25% to 15% of Company
stock, if properly presented at the meeting.
Shareholder   Against   For    
  RYMAN HOSPITALITY PROPERTIES, INC.    
  Security 78377T107       Meeting Type Annual  
  Ticker Symbol RHP                   Meeting Date 13-May-2020  
  ISIN US78377T1079       Agenda 935180478 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Rachna Bhasin Management   For   For    
  1B.   Election of Director: Alvin Bowles Jr. Management   For   For    
  1C.   Election of Director: Fazal Merchant Management   For   For    
  1D.   Election of Director: Patrick Moore Management   For   For    
  1E.   Election of Director: Christine Pantoya Management   For   For    
  1F.   Election of Director: Robert Prather, Jr. Management   For   For    
  1G.   Election of Director: Colin Reed Management   For   For    
  1H.   Election of Director: Michael Roth 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
Company's independent registered public accounting firm
for fiscal year 2020.
Management   For   For    
  ICU MEDICAL, INC.    
  Security 44930G107       Meeting Type Annual  
  Ticker Symbol ICUI                  Meeting Date 13-May-2020  
  ISIN US44930G1076       Agenda 935185959 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Vivek Jain       For   For    
      2 George A. Lopez, M.D       For   For    
      3 Robert S. Swinney, M.D       For   For    
      4 David C. Greenberg       For   For    
      5 Elisha W. Finney       For   For    
      6 David F. Hoffmeister       For   For    
      7 Donald M. Abbey       For   For    
  2.    To ratify the selection of Deloitte & Touche LLP as
auditors for the Company for the year ending December
31, 2020.
Management   For   For    
  3.    To approve named executive officer compensation on an
advisory basis.
Management   For   For    
  THE HONGKONG AND SHANGHAI HOTELS, LTD    
  Security Y35518110       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 14-May-2020  
  ISIN HK0045000319       Agenda 712343374 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2020/
0402/2020040202161.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2020/
0402/2020040202183.pdf
Non-Voting            
  CMMT  PLEASE NOTE IN THE HONG KONG MARKET THAT A
VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME
AS A 'TAKE NO ACTION' VOTE
Non-Voting            
  1     TO RECEIVE THE AUDITED FINANCIAL STATEMENTS
AND THE REPORTS OF THE DIRECTORS AND
INDEPENDENT AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2019
Management   For   For    
  2     TO DECLARE A FINAL DIVIDEND Management   For   For    
  3.A   TO RE-ELECT MR ANDREW CLIFFORD WINAWER
BRANDLER AS DIRECTOR
Management   Against   Against    
  3.B   TO RE-ELECT MR CLEMENT KING MAN KWOK AS
DIRECTOR
Management   For   For    
  3.C   TO RE-ELECT MR WILLIAM ELKIN MOCATTA AS
DIRECTOR
Management   For   For    
  3.D   TO RE-ELECT MR PIERRE ROGER BOPPE AS
DIRECTOR
Management   For   For    
  3.E   TO RE-ELECT DR WILLIAM KWOK LUN FUNG AS
DIRECTOR
Management   Against   Against    
  4     TO RE-APPOINT KPMG AS AUDITOR OF THE
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
Management   For   For    
  5     TO GRANT A GENERAL MANDATE TO ISSUE NEW
SHARES
Management   Against   Against    
  6     TO GRANT A GENERAL MANDATE FOR SHARE BUY-
BACK
Management   For   For    
  7     TO ADD SHARES BOUGHT BACK TO THE GENERAL
MANDATE TO ISSUE NEW SHARES IN RESOLUTION
(5)
Management   Against   Against    
  JC DECAUX SA    
  Security F5333N100       Meeting Type MIX 
  Ticker Symbol         Meeting Date 14-May-2020  
  ISIN FR0000077919       Agenda 712562087 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE.
Non-Voting            
  CMMT  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/202004082000798-43
Non-Voting            
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 387908 DUE TO THERE ARE-32
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE-DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE-REINSTRUCT ON THIS
MEETING NOTICE ON THE NEW JOB. IF HOWEVER
VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED
IN THE MARKET, THIS MEETING WILL BE CLOSED
AND-YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE-ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS-SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
Non-Voting            
  O.1   APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE
EXPENSES AND COSTS
Management   For   For    
  O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
Management   For   For    
  O.3   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019
Management   For   For    
  O.4   THE STATUTORY AUDITORS' SPECIAL REPORT ON
THE AGREEMENTS REFERRED TO IN ARTICLES L.
225-86 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE - APPROVAL OF A NEW
AGREEMENT
Management   For   For    
  O.5   RENEWAL OF THE TERM OF OFFICE OF MRS.
BENEDICTE HAUTEFORT AS A MEMBER OF THE
SUPERVISORY BOARD
Management   For   For    
  O.6   RENEWAL OF THE TERM OF OFFICE OF MRS.
MARIE-LAURE SAUTY DE CHALON AS A MEMBER OF
THE SUPERVISORY BOARD
Management   For   For    
  O.7   RENEWAL OF THE TERM OF OFFICE OF MRS. LEILA
TURNER AS A MEMBER OF THE SUPERVISORY
BOARD
Management   For   For    
  O.8   RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-
PIERRE DECAUX AS A MEMBER OF THE
SUPERVISORY BOARD
Management   For   For    
  O.9   RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE
MUTZ AS A MEMBER OF THE SUPERVISORY BOARD
Management   For   For    
  O.10  APPOINTMENT OF MR. JEAN-SEBASTIEN DECAUX
AS MEMBER OF THE SUPERVISORY BOARD, AS A
REPLACEMENT FOR MR. PIERRE-ALAIN PARIENTE
Management   For   For    
  O.11  APPOINTMENT OF MR. JEAN-FRANCOIS DUCREST
AS MEMBER OF THE SUPERVISORY BOARD, AS A
REPLACEMENT FOR MR. XAVIER DE SARRAU, WHO
RESIGNED
Management   For   For    
  O.12  APPROVAL OF THE COMPENSATION POLICY FOR
THE CHAIRMAN OF THE MANAGEMENT BOARD AND
THE MEMBERS OF THE MANAGEMENT BOARD
Management   Against   Against    
  O.13  APPROVAL OF THE COMPENSATION POLICY FOR
THE CHAIRMAN OF THE SUPERVISORY BOARD AND
THE MEMBERS OF THE SUPERVISORY BOARD
Management   For   For    
  O.14  APPROVAL OF THE ELEMENTS OF COMPENSATION
PAID DURING THE PREVIOUS FINANCIAL YEAR OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO ALL CORPORATE OFFICERS (MEMBERS
OF THE MANAGEMENT BOARD AND SUPERVISORY
BOARD
Management   For   For    
  O.15  APPROVAL OF THE ELEMENTS OF COMPENSATION
PAID DURING THE PREVIOUS FINANCIAL YEAR OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO MR. JEAN-FRANCOIS DECAUX, CHAIRMAN
OF THE MANAGEMENT BOARD
Management   Against   Against    
  O.16  APPROVAL OF THE ELEMENTS OF COMPENSATION
PAID DURING THE PREVIOUS FINANCIAL YEAR OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO MESSRS. JEAN-CHARLES DECAUX, JEAN-
SEBASTIEN DECAUX, EMMANUEL BASTIDE, DAVID
BOURG AND DANIEL HOFER, MEMBERS OF THE
MANAGEMENT BOARD
Management   Against   Against    
  O.17  APPROVAL OF THE ELEMENTS OF COMPENSATION
PAID DURING THE PREVIOUS FINANCIAL YEAR OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO MR. GERARD DEGONSE, CHAIRMAN OF
THE SUPERVISORY BOARD
Management   For   For    
  O.18  AUTHORIZATION TO BE GRANTED TO THE
MANAGEMENT BOARD TO TRADE IN THE
COMPANY'S SHARES PURSUANT TO THE
PROVISIONS OF ARTICLE L. 225-209 OF THE
FRENCH COMMERCIAL CODE, DURATION OF THE
AUTHORIZATION, PURPOSES, TERMS, CEILING
Management   For   For    
  E.19  AUTHORIZATION TO BE GRANTED TO THE
MANAGEMENT BOARD TO REDUCE THE SHARE
CAPITAL BY CANCELLATION OF TREASURY
SHARES, DURATION OF THE AUTHORIZATION,
CEILING
Management   For   For    
  E.20  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE MANAGEMENT BOARD TO ISSUE COMMON
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY
PUBLIC OFFERING, WITH THE EXCEPTION OF THE
OFFERS REFERRED TO IN SECTION 1DECREE OF
ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
Management   Against   Against    
  E.21  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE MANAGEMENT BOARD TO ISSUE COMMON
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY AN
OFFER REFERRED TO IN SECTION 1DECREE OF
ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
Management   Against   Against    
  E.22  AUTHORIZATION GRANTED TO THE MANAGEMENT
BOARD, IN THE EVENT OF THE ISSUE, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-
EMPTIVE SUBSCRIPTION RIGHT, OF COMMON
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
Management   Against   Against    
    GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, TO SET THE ISSUE
PRICE IN ACCORDANCE WITH THE TERMS SET BY
THE GENERAL MEETING WITHIN THE LIMIT OF 10%
OF THE SHARE CAPITAL PER 12-MONTH PERIOD
                 
  E.23  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE MANAGEMENT BOARD TO INCREASE THE
NUMBER OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS
TO EQUITY SECURITIES TO BE ISSUED (OVER-
ALLOTMENT OPTION) IN THE EVENT OF AN ISSUE
WITH CANCELLATION OR RETENTION OF THE PRE-
EMPTIVE SUBSCRIPTION RIGHT
Management   Against   Against    
  E.24  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE MANAGEMENT BOARD TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, RESERVED FOR
MEMBERS OF SAVINGS PLANS, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
LATTER
Management   For   For    
  E.25  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE MANAGEMENT BOARD TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, RESERVED FOR
CATEGORIES OF BENEFICIARIES IN THE CONTEXT
OF AN EMPLOYEE SHAREHOLDING TRANSACTION,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
LATTER
Management   For   For    
  E.26  ALIGNMENT OF THE BYLAWS OF THE COMPANY
WITH LAW NO. 2019-486 OF 22 MAY 2019 KNOWN AS
THE PACTE LAW
Management   For   For    
  E.27  ALIGNMENT OF THE COMPANY'S BYLAWS WITH
LAW NO. 2019-744 OF 19 JULY 2019 ON THE
SIMPLIFICATION, CLARIFICATION AND UPDATING
OF COMPANY LAW, KNOWN AS THE (SOILIHI) LAW
Management   For   For    
  E.28  ALIGNMENT OF ARTICLE 16 (COMPOSITION OF THE
SUPERVISORY BOARD) AND ARTICLE 22 (GENERAL
MEETINGS) OF THE COMPANY'S BYLAWS WITH
ORDER NO. 2017-1386 OF 22 SEPTEMBER 2017
RELATING TO THE NEW ORGANIZATION OF SOCIAL
AND ECONOMIC DIALOGUE WITHIN THE COMPANY
AND PROMOTING THE EXERCISE AND
VALORISATION OF TRADE UNION
RESPONSIBILITIES
Management   For   For    
  E.29  AMENDMENT TO ARTICLE 22 (GENERAL MEETINGS)
OF THE COMPANY'S BYLAWS IN ORDER TO
SPECIFY THE PROCEDURES FOR PARTICIPATING
AND VOTING IN GENERAL MEETINGS
Management   For   For    
  E.30  APPROVAL OF THE TRANSFORMATION OF THE
COMPANY'S CORPORATE FORM, BY ADOPTING THE
FORM OF EUROPEAN COMPANY WITH A
MANAGEMENT BOARD AND A SUPERVISORY
BOARD, AND OF THE TERMS OF THE
TRANSFORMATION PROJECT
Management   For   For    
  E.31  AMENDMENT TO THE COMPANY'S NAME AND
ADOPTION OF THE TEXT OF THE BYLAWS OF THE
COMPANY IN ITS NEW EUROPEAN COMPANY FORM
Management   For   For    
  E.32  POWERS TO CARRY OUT LEGAL FORMALITIES Management   For   For    
  HERC HOLDINGS INC.    
  Security 42704L104       Meeting Type Annual  
  Ticker Symbol HRI                   Meeting Date 14-May-2020  
  ISIN US42704L1044       Agenda 935150045 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Herbert L. Henkel Management   For   For    
  1B.   Election of Director: Lawrence H. Silber Management   For   For    
  1C.   Election of Director: James H. Browning Management   For   For    
  1D.   Election of Director: Patrick D. Campbell Management   For   For    
  1E.   Election of Director: Jonathan Frates Management   For   For    
  1F.   Election of Director: Nicholas F. Graziano Management   For   For    
  1G.   Election of Director: Jean K. Holley Management   For   For    
  1H.   Election of Director: Jacob M. Katz Management   For   For    
  1I.   Election of Director: Michael A. Kelly Management   For   For    
  1J.   Election of Director: Andrew Langham Management   For   For    
  1K.   Election of Director: Mary Pat Salomone Management   For   For    
  2.    Approval, by a non-binding advisory vote, of the named
executive officers' compensation.
Management   For   For    
  3.    Ratification of the selection of PricewaterhouseCoopers
LLP as the Company's independent registered public
accounting firm for 2020.
Management   For   For    
  DRIL-QUIP, INC.    
  Security 262037104       Meeting Type Annual  
  Ticker Symbol DRQ                   Meeting Date 14-May-2020  
  ISIN US2620371045       Agenda 935159257 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Blake T. DeBerry Management   For   For    
  1.2   Election of Director: John V. Lovoi Management   For   For    
  2.    Approval of the appointment of PricewaterhouseCoopers
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 compensation of the Company's
named executive officers.
Management   For   For    
  MACQUARIE INFRASTRUCTURE CORPORATION    
  Security 55608B105       Meeting Type Annual  
  Ticker Symbol MIC                   Meeting Date 14-May-2020  
  ISIN US55608B1052       Agenda 935160363 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Amanda Brock Management   For   For    
  1B.   Election of Director: Norman H. Brown, Jr. Management   For   For    
  1C.   Election of Director: Christopher Frost Management   For   For    
  1D.   Election of Director: Maria Jelescu-Dreyfus Management   For   For    
  1E.   Election of Director: Ronald Kirk Management   For   For    
  1F.   Election of Director: H.E. (Jack) Lentz Management   For   For    
  1G.   Election of Director: Ouma Sananikone Management   For   For    
  2.    The ratification of the selection of KPMG LLP as our
independent auditor for the fiscal year ending December
31, 2020.
Management   For   For    
  3.    The approval, on an advisory basis, of executive
compensation.
Management   For   For    
  WHEATON PRECIOUS METALS CORP.    
  Security 962879102       Meeting Type Annual and Special Meeting
  Ticker Symbol WPM                   Meeting Date 14-May-2020  
  ISIN CA9628791027       Agenda 935165678 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     DIRECTOR Management            
      1 George L. Brack       For   For    
      2 John A. Brough       For   For    
      3 R. Peter Gillin       For   For    
      4 Chantal Gosselin       For   For    
      5 Douglas M. Holtby       For   For    
      6 Glenn Ives       For   For    
      7 Charles A. Jeannes       For   For    
      8 Eduardo Luna       For   For    
      9 Marilyn Schonberner       For   For    
      10 Randy V.J. Smallwood       For   For    
  2     In respect of the appointment of Deloitte LLP,
Independent Registered Public Accounting Firm, as
auditors for 2020 and to authorize the directors to fix the
auditors' remuneration;
Management   For   For    
  3     A non-binding advisory resolution on the Company's
approach to executive compensation.
Management   For   For    
  SIGNATURE AVIATION PLC    
  Security G8127H114       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 15-May-2020  
  ISIN GB00BKDM7X41       Agenda 712338741 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     ACCEPT FINANCIAL STATEMENTS AND STATUTORY
REPORTS
Management   For   For    
  2     RE-ELECT AMEE CHANDE AS DIRECTOR Management   For   For    
  3     RE-ELECT DAVID CROOK AS DIRECTOR Management   For   For    
  4     RE-ELECT WAYNE EDMUNDS AS DIRECTOR Management   For   For    
  5     RE-ELECT PETER EDWARDS AS DIRECTOR Management   For   For    
  6     RE-ELECT EMMA GILTHORPE AS DIRECTOR Management   For   For    
  7     RE-ELECT VICTORIA JARMAN AS DIRECTOR Management   For   For    
  8     RE-ELECT MARK JOHNSTONE AS DIRECTOR Management   For   For    
  9     RE-ELECT STEPHEN KING AS DIRECTOR Management   For   For    
  10    RE-ELECT SIR NIGEL RUDD AS DIRECTOR Management   For   For    
  11    RE-ELECT PETER VENTRESS AS DIRECTOR Management   For   For    
  12    REAPPOINT DELOITTE LLP AS AUDITORS Management   For   For    
  13    AUTHORISE BOARD TO FIX REMUNERATION OF
AUDITORS
Management   For   For    
  14    APPROVE REMUNERATION REPORT Management   For   For    
  15    AUTHORISE ISSUE OF EQUITY Management   For   For    
  16    AUTHORISE ISSUE OF EQUITY WITHOUT PRE-
EMPTIVE RIGHTS
Management   For   For    
  17    AUTHORISE ISSUE OF EQUITY WITHOUT PRE-
EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
Management   For   For    
  18    AUTHORISE MARKET PURCHASE OF ORDINARY
SHARES
Management   For   For    
  19    AUTHORISE THE COMPANY TO CALL GENERAL
MEETING WITH TWO WEEKS' NOTICE
Management   For   For    
  WILLIAM HILL PLC    
  Security G9645P117       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 15-May-2020  
  ISIN GB0031698896       Agenda 712415252 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  6.A   TO ELECT MATT ASHLEY AS A DIRECTOR OF THE
COMPANY
Management   For   For    
  ROCKET INTERNET SE    
  Security D6S914104       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 15-May-2020  
  ISIN DE000A12UKK6       Agenda 712489360 - Management
                             
  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  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            
  2     RESOLUTION ON THE APPROPRIATION OF THE
UNAPPROPRIATED RETAINED EARNINGS
Management   No Action        
  3     RESOLUTION ON THE DISCHARGE OF THE
MEMBERS OF THE MANAGEMENT BOARD FOR THE
FINANCIAL YEAR 2019
Management   No Action        
  4     RESOLUTION ON THE DISCHARGE OF MEMBERS OF
THE SUPERVISORY BOARD FOR THE FINANCIAL
YEAR 2019
Management   No Action        
  5     RESOLUTION ON THE APPOINTMENT OF THE
AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS
AND THE CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS AND THE AUDITOR FOR A POSSIBLE
EXAMINATION OF THE CONSOLIDATED FINANCIAL
STATEMENTS AND THE INTERIM MANAGEMENT
REPORT AS WELL AS A POSSIBLE EXAMINATION OF
SUPPLEMENTARY INTERIM FINANCIAL
INFORMATION: ERNST & YOUNG GMBH,
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN
OFFICE
Management   No Action        
  6.A   RESOLUTION ON THE ELECTION OF MEMBER OF
THE SUPERVISORY BOARD: PROF. DR. MARCUS
ENGLERT
Management   No Action        
  6.B   RESOLUTION ON THE ELECTION OF MEMBER OF
THE SUPERVISORY BOARD: MR. NORBERT LANG
Management   No Action        
  6.C   RESOLUTION ON THE ELECTION OF MEMBER OF
THE SUPERVISORY BOARD: MR. PIERRE LOUETTE
Management   No Action        
  6.D   RESOLUTION ON THE ELECTION OF MEMBER OF
THE SUPERVISORY BOARD: PROF. DR. JOACHIM
SCHINDLER
Management   No Action        
  7     RESOLUTION ON THE AMENDMENT OF SECTION 2
PARA. 1 OF THE ARTICLES OF THE COMPANY
(OBJECT OF THE COMPANY)
Management   No Action        
  8     RESOLUTION ON THE AMENDMENT OF SECTION 12
PARA 2 LETTER C OF THE ARTICLES OF THE
COMPANY (RIGHTS AND OBLIGATIONS OF THE
SUPERVISORY BOARD)
Management   No Action        
  9     RESOLUTION ON THE AMENDMENT OF SECTION 3
PARA.2 (ANNOUNCEMENTS AND FORM OF
INFORMATION) AND SECTION 17 PARA. 3
SENTENCE 1 OF THE ARTICLES OF THE COMPANY
(ATTENDING AND EXERCISE OF VOTING RIGHT)
Management   No Action        
  10    RESOLUTION ON THE AUTHORISATION TO
ACQUIRE THE COMPANY'S OWN SHARES AND TO
USE THEM INCLUDING THE AUTHORISATION TO
REDEEM ACQUIRED SHARES OF THE COMPANY
AND TO CAPITAL REDUCTION
Management   No Action        
  11    RESOLUTION ON AN AUTHORISATION TO USE OWN
CAPITAL DERIVATIVES FOR THE ACQUISITION OF
THE COMPANY'S OWN SHARES
Management   No Action        
  CMMT  28 APR 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD DATE-FROM
01 MAY 2020 TO 30 APR 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            
  WILLIAM HILL PLC    
  Security G9645P117       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 15-May-2020  
  ISIN GB0031698896       Agenda 712500378 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 391473 DUE TO CHANGE IN-VOTING
STATUS OF RESOLUTION 8. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING-WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.-THANK
YOU
Non-Voting            
  1     TO RECEIVE THE 2019 ANNUAL REPORT AND
ACCOUNTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS THEREON FOR THE 52 WEEKS
ENDED 31 DECEMBER 2019
Management   For   For    
  2     TO APPROVE THE ANNUAL REPORT ON
REMUNERATION FOR THE 52 WEEKS ENDED 31
DECEMBER 2019 SET OUT ON PAGES 93 TO 111
(INCLUSIVE) IN THE ANNUAL REPORT AND
ACCOUNTS
Management   For   For    
  3     TO APPROVE THE DIRECTORS' REMUNERATION
POLICY SET OUT ON PAGES 112 TO 119
(INCLUSIVE) IN THE 2019 ANNUAL REPORT AND
ACCOUNTS
Management   For   For    
  4     TO ELECT ULRIK BENGTSSON AS A DIRECTOR OF
THE COMPANY
Management   For   For    
  5     TO ELECT JANE HANSON AS A DIRECTOR OF THE
COMPANY
Management   For   For    
  6     TO ELECT LYNNE WEEDALL AS A DIRECTOR OF
THE COMPANY
Management   For   For    
  7     TO RE-ELECT ROGER DEVLIN AS A DIRECTOR OF
THE COMPANY
Management   For   For    
  8     TO RE-ELECT RUTH PRIOR AS A DIRECTOR OF THE
COMPANY
Management   Abstain   Against    
  9     TO RE-ELECT MARK BROOKER AS A DIRECTOR OF
THE COMPANY
Management   For   For    
  10    TO RE-ELECT ROBIN TERRELL AS A DIRECTOR OF
THE COMPANY
Management   For   For    
  11    TO RE-ELECT GORDON WILSON AS A DIRECTOR OF
THE COMPANY
Management   For   For    
  12    TO AUTHORISE THE AUDIT AND RISK MANAGEMENT
COMMITTEE OF THE COMPANY TO RE-APPOINT
DELOITTE LLP AS AUDITOR OF THE COMPANY
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AT WHICH
THE ACCOUNTS ARE LAID
Management   For   For    
  13    TO AUTHORISE THE AUDIT AND RISK MANAGEMENT
COMMITTEE OF THE COMPANY TO DETERMINE THE
REMUNERATION OF THE AUDITOR OF THE
COMPANY
Management   For   For    
  14    TO CONSIDER THE FOLLOWING AS AN ORDINARY
RESOLUTION: THAT IN ACCORDANCE WITH
SECTIONS 366 AND 367 OF THE COMPANIES ACT
2006 (CA 2006), THE COMPANY AND ALL THE
COMPANIES THAT ARE THE COMPANY'S
SUBSIDIARIES AT ANY TIME DURING THE PERIOD
FOR WHICH THIS RESOLUTION HAS EFFECT BE
AUTHORISED IN AGGREGATE TO: A. MAKE
POLITICAL DONATIONS NOT EXCEEDING GBP
50,000 IN TOTAL TO: (I) POLITICAL PARTIES; (II)
POLITICAL ORGANISATIONS OTHER THAN
POLITICAL PARTIES; AND/OR (III) INDEPENDENT
ELECTION CANDIDATES; B. INCUR POLITICAL
EXPENDITURE NOT EXCEEDING GBP 50,000 IN
TOTAL, C. PROVIDED THAT THE AGGREGATE
AMOUNT OF ANY SUCH DONATIONS AND
EXPENDITURE SHALL NOT EXCEED GBP 100,000, IN
EACH CASE, DURING THE PERIOD BEGINNING WITH
THE DATE OF PASSING THIS RESOLUTION AND
ENDING AT THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OR, IF EARLIER, AT
THE CLOSE OF BUSINESS ON 30 JUNE 2021. FOR
THE PURPOSES OF THIS RESOLUTION 14, THE
TERMS "POLITICAL DONATION", "POLITICAL
PARTIES", "INDEPENDENT ELECTION CANDIDATES",
"POLITICAL ORGANISATION" AND "POLITICAL
EXPENDITURE" SHALL HAVE THE MEANINGS GIVEN
BY SECTIONS 363 TO 365 OF THE CA 2006
Management   For   For    
  15    TO CONSIDER THE FOLLOWING AS AN ORDINARY
RESOLUTION: THAT THE DIRECTORS ARE
GENERALLY AND UNCONDITIONALLY AUTHORISED
FOR THE PURPOSES OF SECTION 551 OF THE CA
2006, TO EXERCISE ALL THE POWERS OF THE
COMPANY TO ALLOT SHARES IN THE COMPANY
AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO
CONVERT ANY SECURITIES INTO, SHARES IN THE
COMPANY UP TO AN AGGREGATE NOMINAL
AMOUNT (WITHIN THE MEANING OF SECTION 551(3)
AND (6) OF THE CA 2006) OF GBP 29,723,948, THIS
AUTHORISATION TO EXPIRE AT THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY OR, IF EARLIER, AT THE CLOSE OF
BUSINESS ON 30 JUNE 2021, SAVE THAT THE
COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY
OFFER OR AGREEMENT WHICH WOULD, OR MIGHT,
REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
BE GRANTED AFTER SUCH EXPIRY AND THE
Management   For   For    
    DIRECTORS MAY ALLOT SHARES, OR GRANT
RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITIES INTO SHARES, IN PURSUANCE OF ANY
SUCH OFFER OR AGREEMENT AS IF THE
AUTHORISATION CONFERRED HEREBY HAD NOT
EXPIRED
                 
  16    TO CONSIDER THE FOLLOWING AS A SPECIAL
RESOLUTION: THAT, IF RESOLUTION 16 GRANTING
AUTHORITY TO ALLOT SHARES IS PASSED, THE
DIRECTORS ARE EMPOWERED PURSUANT TO
SECTIONS 570 AND 573 OF THE CA 2006 TO ALLOT
EQUITY SECURITIES (AS DEFINED IN THE CA 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 CA 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 ANY
RIGHTS ISSUE OR OPEN OFFER OR ANY OTHER
PRE-EMPTIVE OFFER THAT IS OPEN FOR
ACCEPTANCE FOR A PERIOD DETERMINED BY THE
DIRECTORS TO THE HOLDERS OF ORDINARY
SHARES ON THE REGISTER ON ANY FIXED RECORD
DATE IN PROPORTION TO THEIR HOLDINGS OF
ORDINARY SHARES (AND, IF APPLICABLE, TO THE
HOLDERS OF ANY OTHER CLASS OF EQUITY
SECURITY IN ACCORDANCE WITH THE RIGHTS
ATTACHED TO SUCH CLASS), SUBJECT IN EACH
CASE TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR APPROPRIATE IN RELATION TO
FRACTIONS OF SUCH SECURITIES, THE USE OF
MORE THAN ONE CURRENCY FOR MAKING
PAYMENTS IN RESPECT OF SUCH OFFER,
TREASURY SHARES, ANY LEGAL OR PRACTICAL
PROBLEMS IN RELATION TO ANY TERRITORY OR
THE REQUIREMENTS OF ANY REGULATORY BODY
OR ANY STOCK EXCHANGE OR ANY OTHER
MATTER; B. TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES
(OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE)
UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
4,503,629, SUCH POWER TO EXPIRE AT THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR, IF EARLIER, AT
THE CLOSE OF BUSINESS ON 30 JUNE 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
POWER EXPIRES AND THE DIRECTORS MAY ALLOT
EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE POWER HAD NOT EXPIRED
Management   For   For    
  17    TO CONSIDER THE FOLLOWING AS A SPECIAL
RESOLUTION: THAT THE COMPANY BE AND IS
GENERALLY AND UNCONDITIONALLY AUTHORISED
TO MAKE ONE OR MORE MARKET PURCHASES
(WITHIN THE MEANING OF SECTION 693(4) OF THE
CA 2006) OF ORDINARY SHARES OF 10P EACH IN
THE CAPITAL OF THE COMPANY (ORDINARY
SHARES) PROVIDED THAT: A. THE MAXIMUM
AGGREGATE NUMBER OF ORDINARY SHARES OF
THE COMPANY AUTHORISED TO BE PURCHASED IS
90,072,571; B. THE MINIMUM PRICE (EXCLUSIVE OF
ALL EXPENSES) WHICH MAY BE PAID FOR AN
ORDINARY SHARE IS 10P (BEING THE NOMINAL
VALUE OF AN ORDINARY SHARE); C. THE MAXIMUM
PRICE (EXCLUSIVE OF ALL EXPENSES) WHICH MAY
BE PAID FOR AN ORDINARY SHARE IS AN AMOUNT
EQUAL TO THE HIGHER OF: I. 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 DAY ON WHICH THAT ORDINARY
SHARE IS PURCHASED; AND II. THE HIGHER OF THE
PRICE OF THE LAST INDEPENDENT TRADE AND
THE HIGHEST CURRENT INDEPENDENT BID ON THE
TRADING VENUES WHERE THE PURCHASE IS
CARRIED OUT, D. THIS AUTHORITY SHALL EXPIRE
AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE
2021, SAVE THAT THE COMPANY MAY, BEFORE THE
EXPIRY OF THIS AUTHORITY, ENTER INTO A
CONTRACT TO PURCHASE ORDINARY SHARES
WHICH WOULD, OR MIGHT, BE COMPLETED OR
EXECUTED WHOLLY OR PARTLY AFTER THE
EXPIRY OF THIS AUTHORITY AND THE COMPANY
MAY PURCHASE ORDINARY SHARES PURSUANT TO
ANY SUCH CONTRACT AS IF THE AUTHORITY
CONFERRED BY THIS RESOLUTION HAD NOT
EXPIRED
Management   For   For    
  18    TO CONSIDER THE FOLLOWING AS A SPECIAL
RESOLUTION: THAT WITH EFFECT FROM THE END
OF THE MEETING THE ARTICLES OF ASSOCIATION
PRODUCED TO THE MEETING AND, FOR THE
PURPOSE OF IDENTIFICATION, SIGNED BY THE
CHAIRMAN, BE ADOPTED AS THE ARTICLES OF
ASSOCIATION OF THE COMPANY IN SUBSTITUTION
FOR AND TO THE EXCLUSION OF THE COMPANY'S
EXISTING ARTICLES OF ASSOCIATION
Management   For   For    
  19    TO CONSIDER THE FOLLOWING AS A SPECIAL
RESOLUTION: THAT A GENERAL MEETING, OTHER
THAN AN ANNUAL GENERAL MEETING, MAY BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
Management   For   For    
  PERSONALIS, INC.    
  Security 71535D106       Meeting Type Annual  
  Ticker Symbol PSNL                  Meeting Date 15-May-2020  
  ISIN US71535D1063       Agenda 935163319 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Class I Director: Patrick Balthrop Management   For   For    
  1.2   Election of Class I Director: Kenneth Ludlum Management   For   For    
  2.    Ratification of the selection by the Audit Committee of the
Board of Directors of Deloitte & Touche LLP as the
Company's independent registered public accounting firm
for the year ending December 31, 2020.
Management   For   For    
  MACY'S INC.    
  Security 55616P104       Meeting Type Annual  
  Ticker Symbol M                     Meeting Date 15-May-2020  
  ISIN US55616P1049       Agenda 935163888 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: David P. Abney Management   For   For    
  1B.   Election of Director: Francis S. Blake Management   For   For    
  1C.   Election of Director: Torrence N. Boone Management   For   For    
  1D.   Election of Director: John A. Bryant Management   For   For    
  1E.   Election of Director: Deirdre P. Connelly Management   For   For    
  1F.   Election of Director: Jeff Gennette Management   For   For    
  1G.   Election of Director: Leslie D. Hale Management   For   For    
  1H.   Election of Director: William H. Lenehan Management   For   For    
  1I.   Election of Director: Sara Levinson Management   For   For    
  1J.   Election of Director: Joyce M. Roché Management   For   For    
  1K.   Election of Director: Paul C. Varga Management   For   For    
  1L.   Election of Director: Marna C. Whittington Management   For   For    
  2.    Ratification of the appointment of KPMG LLP as Macy's
independent registered public accounting firm for the
fiscal year ending January 30, 2021.
Management   For   For    
  3.    Advisory vote to approve named executive officer
compensation.
Management   For   For    
  WASTE CONNECTIONS, INC.    
  Security 94106B101       Meeting Type Annual and Special Meeting
  Ticker Symbol WCN                   Meeting Date 15-May-2020  
  ISIN CA94106B1013       Agenda 935172510 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     DIRECTOR Management            
      1 Ronald J. Mittelstaedt       For   For    
      2 Edward E. Guillet       For   For    
      3 Michael W. Harlan       For   For    
      4 Larry S. Hughes       For   For    
      5 Worthing F. Jackman       For   For    
      6 Elise L. Jordan       For   For    
      7 Susan Lee       For   For    
      8 William J. Razzouk       For   For    
  2     Approval, on a non-binding, advisory basis, of the
compensation of our named executive officers as
disclosed in the Proxy Statement ("say on pay").
Management   For   For    
  3     Appointment of Grant Thornton LLP as our independent
registered public accounting firm until the close of the
2021 Annual Meeting of Shareholders of the Company
and authorization of our Board of Directors to fix the
remuneration of the independent registered public
accounting firm.
Management   For   For    
  4     Approval of the Waste Connections, Inc. 2020 Employee
Share Purchase Plan.
Management   For   For    
  CABLE ONE, INC.    
  Security 12685J105       Meeting Type Annual  
  Ticker Symbol CABO                  Meeting Date 15-May-2020  
  ISIN US12685J1051       Agenda 935195025 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Mary E. Meduski Management   For   For    
  1B.   Election of Director: Alan G. Spoon Management   For   For    
  1C.   Election of Director: Wallace R. Weitz Management   For   For    
  2.    To ratify the appointment of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
of the Company for the year ending December 31, 2020
Management   For   For    
  3.    To approve, on a non-binding advisory basis, the
compensation of the Company's named executive
officers for 2019
Management   For   For    
  4.    To approve the Company's Amended and Restated
Certificate of Incorporation, as amended and restated to
declassify the Board of Directors to provide for the annual
election of directors
Management   For   For    
  VIACOMCBS INC.    
  Security 92556H107       Meeting Type Annual  
  Ticker Symbol VIACA                 Meeting Date 18-May-2020  
  ISIN US92556H1077       Agenda 935172938 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Robert M. Bakish Management   For   For    
  1B.   Election of Director: Candace K. Beinecke Management   For   For    
  1C.   Election of Director: Barbara M. Byrne Management   For   For    
  1D.   Election of Director: Brian Goldner Management   For   For    
  1E.   Election of Director: Linda M. Griego Management   For   For    
  1F.   Election of Director: Robert N. Klieger Management   For   For    
  1G.   Election of Director: Judith A. McHale Management   For   For    
  1H.   Election of Director: Ronald L. Nelson Management   For   For    
  1I.   Election of Director: Charles E. Phillips, Jr. Management   For   For    
  1J.   Election of Director: Shari E. Redstone Management   For   For    
  1K.   Election of Director: Susan Schuman Management   For   For    
  1L.   Election of Director: Nicole Seligman Management   For   For    
  1M.   Election of Director: Frederick O. Terrell Management   For   For    
  2.    Ratification of the appointment of
PricewaterhouseCoopers LLP to serve as the Company's
independent registered public accounting firm for fiscal
year 2020.
Management   For   For    
  3.    Advisory vote to approve the Company's named
executive officer compensation.
Management   For   For    
  UNITED STATES CELLULAR CORPORATION    
  Security 911684108       Meeting Type Annual  
  Ticker Symbol USM                   Meeting Date 19-May-2020  
  ISIN US9116841084       Agenda 935166567 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 J. S. Crowley       For   For    
      2 G. P. Josefowicz       For   For    
      3 C. D. Stewart       For   For    
  2.    Ratify accountants for 2020 Management   For   For    
  3.    Advisory vote to approve executive compensation Management   For   For    
  LIBERTY BROADBAND CORPORATION    
  Security 530307107       Meeting Type Annual  
  Ticker Symbol LBRDA                 Meeting Date 19-May-2020  
  ISIN US5303071071       Agenda 935189060 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 John C. Malone       For   For    
      2 John E. Welsh III       For   For    
  2.    A proposal to ratify the selection of KPMG LLP as our
independent auditors for the fiscal year ending December
31, 2020.
Management   For   For    
  ZOETIS INC.    
  Security 98978V103       Meeting Type Annual  
  Ticker Symbol ZTS                   Meeting Date 20-May-2020  
  ISIN US98978V1035       Agenda 935169905 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Gregory Norden Management   For   For    
  1B.   Election of Director: Louise M. Parent Management   For   For    
  1C.   Election of Director: Kristin C. Peck Management   For   For    
  1D.   Election of Director: Robert W. Scully Management   For   For    
  2.    Advisory vote to approve our executive compensation
(Say on Pay).
Management   For   For    
  3.    Advisory vote on the frequency of future advisory votes
on executive compensation (Say on Pay frequency).
Management   1 Year   For    
  4.    Ratification of appointment of KPMG LLP as our
independent registered public accounting firm for 2020.
Management   For   For    
  DENTSPLY SIRONA INC.    
  Security 24906P109       Meeting Type Annual  
  Ticker Symbol XRAY                  Meeting Date 20-May-2020  
  ISIN US24906P1093       Agenda 935171974 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Michael C. Alfano Management   For   For    
  1B.   Election of Director: Eric K. Brandt Management   For   For    
  1C.   Election of Director: Donald M. Casey Jr. Management   For   For    
  1D.   Election of Director: Willie A. Deese Management   For   For    
  1E.   Election of Director: Betsy D. Holden Management   For   For    
  1F.   Election of Director: Arthur D. Kowaloff Management   For   For    
  1G.   Election of Director: Harry M. Kraemer Jr. Management   For   For    
  1H.   Election of Director: Gregory T. Lucier Management   For   For    
  1I.   Election of Director: Francis J. Lunger Management   For   For    
  1J.   Election of Director: Leslie F. Varon Management   For   For    
  1K.   Election of Director: Janet S. Vergis Management   For   For    
  2.    Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants for 2020.
Management   For   For    
  3.    Approval, by non-binding vote, of the Company's
executive compensation.
Management   For   For    
  INFUSYSTEM HOLDINGS, INC.    
  Security 45685K102       Meeting Type Annual  
  Ticker Symbol INFU                  Meeting Date 20-May-2020  
  ISIN US45685K1025       Agenda 935179312 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Richard DiIorio       For   For    
      2 Paul Gendron       For   For    
      3 Gregg Lehman       For   For    
      4 Darrell Montgomery       For   For    
      5 Christopher Sansone       For   For    
      6 Scott Shuda       For   For    
  2.    Approval, on an advisory basis, of the Company's
executive compensation.
Management   For   For    
  3.    Approval, on an advisory basis of the frequency, in future
years, of holding an advisory vote on compensation of
our named executive officers
Management   1 Year   For    
  4.    Ratification of the appointment of BDO USA, LLP as the
registered independent public accounting firm for the
fiscal year ending December 31, 2020.
Management   For   For    
  RAVEN INDUSTRIES, INC.    
  Security 754212108       Meeting Type Annual  
  Ticker Symbol RAVN                  Meeting Date 20-May-2020  
  ISIN US7542121089       Agenda 935180377 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Jason M. Andringa Management   For   For    
  1B.   Election of Director: Thomas S. Everist Management   For   For    
  1C.   Election of Director: Janet M. Holloway Management   For   For    
  1D.   Election of Director: Kevin T. Kirby Management   For   For    
  1E.   Election of Director: Marc E. LeBaron Management   For   For    
  1F.   Election of Director: Lois M. Martin Management   For   For    
  1G.   Election of Director: Richard W. Parod Management   For   For    
  1H.   Election of Director: Daniel A. Rykhus Management   For   For    
  2.    To approve, by a non-binding advisory vote, the
compensation of our executive officers disclosed in the
proxy statement.
Management   For   For    
  3.    To ratify the appointment of Deloitte & Touche LLP as the
Company's independent registered public accounting firm
for the Company's fiscal year ending January 31, 2021.
Management   For   For    
  4.    To approve the authorization of indebtedness. Management   For   For    
  INTEGER HOLDINGS CORPORATION    
  Security 45826H109       Meeting Type Annual  
  Ticker Symbol ITGR                  Meeting Date 20-May-2020  
  ISIN US45826H1095       Agenda 935188183 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Pamela G. Bailey       For   For    
      2 Joseph W. Dziedzic       For   For    
      3 James F. Hinrichs       For   For    
      4 Jean Hobby       For   For    
      5 M. Craig Maxwell       For   For    
      6 Filippo Passerini       For   For    
      7 Bill R. Sanford       For   For    
      8 Donald J. Spence       For   For    
      9 William B. Summers, Jr.       For   For    
  2.    RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR INTEGER
HOLDINGS CORPORATION FOR FISCAL YEAR 2020.
Management   For   For    
  3.    APPROVE BY NON-BINDING ADVISORY VOTE THE
COMPENSATION OF INTEGER HOLDINGS
CORPORATION NAMED EXECUTIVE OFFICERS.
Management   For   For    
  TREDEGAR CORPORATION    
  Security 894650100       Meeting Type Annual  
  Ticker Symbol TG                    Meeting Date 21-May-2020  
  ISIN US8946501009       Agenda 935167519 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: George C. Freeman, III Management   For   For    
  1B.   Election of Director: John D. Gottwald Management   For   For    
  1C.   Election of Director: William M. Gottwald Management   For   For    
  1D.   Election of Director: Kenneth R. Newsome Management   For   For    
  1E.   Election of Director: Gregory A. Pratt Management   For   For    
  1F.   Election of Director: Thomas G. Snead, Jr. Management   For   For    
  1G.   Election of Director: John M. Steitz Management   For   For    
  1H.   Election of Director: Carl E. Tack, III Management   For   For    
  1I.   Election of Director: Anne G. Waleski Management   For   For    
  2.    To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
Management   For   For    
  BLUCORA INC    
  Security 095229100       Meeting Type Annual  
  Ticker Symbol BCOR                  Meeting Date 21-May-2020  
  ISIN US0952291005       Agenda 935176176 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Steven Aldrich Management   For   For    
  1.2   Election of Director: Mark A. Ernst Management   For   For    
  1.3   Election of Director: E. Carol Hayles Management   For   For    
  1.4   Election of Director: John MacIlwaine Management   For   For    
  1.5   Election of Director: Georganne C. Proctor Management   For   For    
  1.6   Election of Director: Jana R. Schreuder Management   For   For    
  1.7   Election of Director: Christopher W. Walters Management   For   For    
  1.8   Election of Director: Mary S. Zappone Management   For   For    
  2.    Ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for 2020.
Management   For   For    
  3.    Approve, on a non-binding advisory basis, the
compensation of our Named Executive Officers, as
disclosed in the Proxy Statement.
Management   For   For    
  4.    Approve an amendment to the Blucora, Inc. 2018 Long-
Term Incentive Plan
Management   Against   Against    
  5.    Approve an amendment to the Blucora, Inc. 2016
Employee Stock Purchase Plan
Management   For   For    
  COLFAX CORPORATION    
  Security 194014106       Meeting Type Annual  
  Ticker Symbol CFX                   Meeting Date 21-May-2020  
  ISIN US1940141062       Agenda 935176900 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Mitchell P. Rales Management   For   For    
  1B.   Election of Director: Matthew L. Trerotola Management   For   For    
  1C.   Election of Director: Patrick W. Allender Management   For   For    
  1D.   Election of Director: Thomas S. Gayner Management   For   For    
  1E.   Election of Director: Rhonda L. Jordan Management   For   For    
  1F.   Election of Director: Liam J. Kelly Management   For   For    
  1G.   Election of Director: A. Clayton Perfall Management   For   For    
  1H.   Election of Director: Didier Teirlinck Management   For   For    
  1I.   Election of Director: Rajiv Vinnakota Management   For   For    
  1J.   Election of Director: Sharon Wienbar Management   For   For    
  2.    To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
Management   For   For    
  3.    To approve on an advisory basis the compensation of our
named executive officers.
Management   For   For    
  4.    To approve the Colfax Corporation 2020 Omnibus
Incentive Plan.
Management   For   For    
  THE INTERPUBLIC GROUP OF COMPANIES, INC.    
  Security 460690100       Meeting Type Annual  
  Ticker Symbol IPG                   Meeting Date 21-May-2020  
  ISIN US4606901001       Agenda 935182852 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Jocelyn Carter-Miller Management   For   For    
  1.2   Election of Director: Mary J. Steele Guilfoile Management   For   For    
  1.3   Election of Director: Dawn Hudson Management   For   For    
  1.4   Election of Director: Jonathan F. Miller Management   For   For    
  1.5   Election of Director: Patrick Q. Moore Management   For   For    
  1.6   Election of Director: Michael I. Roth Management   For   For    
  1.7   Election of Director: Linda S. Sanford Management   For   For    
  1.8   Election of Director: David M. Thomas Management   For   For    
  1.9   Election of Director: E. Lee Wyatt Jr. Management   For   For    
  2.    Ratification of the appointment of
PricewaterhouseCoopers LLP as Interpublic's
independent registered public accounting firm for the year
2020.
Management   For   For    
  3.    Advisory vote to approve named executive officer
compensation.
Management   For   For    
  4.    Stockholder proposal entitled "Special Stockholder
Meetings."
Management   Against   For    
  QURATE RETAIL, INC.    
  Security 74915M100       Meeting Type Annual  
  Ticker Symbol QRTEA                 Meeting Date 21-May-2020  
  ISIN US74915M1009       Agenda 935190772 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Fiona P. Dias       For   For    
      2 Evan D. Malone       For   For    
      3 David E. Rapley       For   For    
      4 Larry E. Romrell       For   For    
  2.    A proposal to ratify the selection of KPMG LLP as our
independent auditors for the fiscal year ending December
31, 2020.
Management   For   For    
  3.    A proposal to adopt the Qurate Retail, Inc. 2020 Omnibus
Incentive Plan.
Management   Against   Against    
  4.    The say-on-pay proposal, to approve, on an advisory
basis, the compensation of our named executive officers.
Management   For   For    
  LIBERTY MEDIA CORPORATION    
  Security 531229409       Meeting Type Annual  
  Ticker Symbol LSXMA                 Meeting Date 21-May-2020  
  ISIN US5312294094       Agenda 935196774 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Evan D. Malone       For   For    
      2 David E. Rapley       For   For    
      3 Larry E. Romrell       For   For    
  2.    A proposal to ratify the selection of KPMG LLP as our
independent auditors for the fiscal year ending December
31, 2020.
Management   For   For    
  LIBERTY MEDIA CORPORATION    
  Security 531229706       Meeting Type Annual  
  Ticker Symbol BATRA                 Meeting Date 21-May-2020  
  ISIN US5312297063       Agenda 935196774 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Evan D. Malone       For   For    
      2 David E. Rapley       For   For    
      3 Larry E. Romrell       For   For    
  2.    A proposal to ratify the selection of KPMG LLP as our
independent auditors for the fiscal year ending December
31, 2020.
Management   For   For    
  STERICYCLE, INC.    
  Security 858912108       Meeting Type Annual  
  Ticker Symbol SRCL                  Meeting Date 22-May-2020  
  ISIN US8589121081       Agenda 935168953 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Robert S. Murley Management   For   For    
  1b.   Election of Director: Cindy J. Miller Management   For   For    
  1c.   Election of Director: Brian P. Anderson Management   For   For    
  1d.   Election of Director: Lynn D. Bleil Management   For   For    
  1e.   Election of Director: Thomas F. Chen Management   For   For    
  1f.   Election of Director: J. Joel Hackney, Jr. Management   For   For    
  1g.   Election of Director: Veronica M. Hagen Management   For   For    
  1h.   Election of Director: Stephen C. Hooley Management   For   For    
  1i.   Election of Director: James J. Martell Management   For   For    
  1j.   Election of Director: Kay G. Priestly Management   For   For    
  1k.   Election of Director: James Welch Management   For   For    
  1l.   Election of Director: Mike S. Zafirovski Management   For   For    
  2.    Advisory vote to approve executive compensation Management   For   For    
  3.    Approval of an amendment to the Stericycle, Inc.
Employee Stock Purchase Plan increasing the number of
shares available for issuance
Management   For   For    
  4.    Ratification of the appointment of Ernst & Young LLP as
the Company's independent registered public accounting
firm for 2020
Management   For   For    
  5.    Stockholder proposal entitled Special Shareholder
Meeting Improvement
Shareholder   Against   For    
  6.    Stockholder proposal with respect to amendment of our
compensation clawback policy
Shareholder   Against   For    
  FLOWSERVE CORPORATION    
  Security 34354P105       Meeting Type Annual  
  Ticker Symbol FLS                   Meeting Date 22-May-2020  
  ISIN US34354P1057       Agenda 935176378 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: R. Scott Rowe Management   For   For    
  1B.   Election of Director: Sujeet Chand Management   For   For    
  1C.   Election of Director: Ruby R. Chandy Management   For   For    
  1D.   Election of Director: Gayla J. Delly Management   For   For    
  1E.   Election of Director: Roger L. Fix Management   For   For    
  1F.   Election of Director: John R. Friedery Management   For   For    
  1G.   Election of Director: John L. Garrison Management   For   For    
  1H.   Election of Director: Michael C. McMurray Management   For   For    
  1I.   Election of Director: David E. Roberts Management   For   For    
  2.    Advisory vote to approve named executive officer
compensation.
Management   For   For    
  3.    Ratification of the appointment of
PricewaterhouseCoopers LLP to serve as the Company's
independent auditor for 2020.
Management   For   For    
  4.    Amendments to the Company's Certificate of
Incorporation to allow shareholder action by less than
unanimous written consent.
Management   For   For    
  5.    A shareholder proposal on advisory vote for amendments
to organizational documents.
Shareholder   Against   For    
  OPTION CARE HEALTH INC    
  Security 68404L201       Meeting Type Annual  
  Ticker Symbol OPCH                  Meeting Date 22-May-2020  
  ISIN US68404L2016       Agenda 935176467 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 John J. Arlotta       For   For    
      2 Elizabeth Q. Betten       For   For    
      3 David W. Golding       For   For    
      4 Harry M J Kraemer, Jr       For   For    
      5 Alan Nielsen       For   For    
      6 R. Carter Pate       For   For    
      7 John C. Rademacher       For   For    
      8 Nitin Sahney       For   For    
      9 Timothy Sullivan       For   For    
      10 Mark Vainisi       For   For    
  2.    To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for the year
ending December 31, 2020.
Management   For   For    
  3.    To hold a non-binding advisory vote to approve executive
compensation.
Management   For   For    
  COCA-COLA AMATIL LTD    
  Security Q2594P146       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 26-May-2020  
  ISIN AU000000CCL2       Agenda 712480691 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 2 AND 4 AND VOTES CAST-BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY-
ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON THE ABOVE-
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S-AND YOU COMPLY
WITH THE VOTING EXCLUSION
Non-Voting            
  2     ADOPTION OF FY19 REMUNERATION REPORT Management   For   For    
  3.A   RE-ELECTION OF MR KRISHNAKUMAR THIRUMALAI
AS A DIRECTOR
Management   Against   Against    
  3.B   RE-ELECTION OF MR PAUL DOMINIC O'SULLIVAN AS
A DIRECTOR
Management   For   For    
  3.C   ELECTION OF MS PENELOPE ANN WINN AS A
DIRECTOR
Management   For   For    
  4     PARTICIPATION BY EXECUTIVE DIRECTOR IN THE
2020-2022 LONG-TERM INCENTIVE PLAN (LTIP)
Management   For   For    
  BEASLEY BROADCAST GROUP, INC.    
  Security 074014101       Meeting Type Annual  
  Ticker Symbol BBGI                  Meeting Date 26-May-2020  
  ISIN US0740141017       Agenda 935164397 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Michael J. Fiorile       For   For    
      2 Mark S. Fowler       For   For    
      3 Brian E. Beasley       For   For    
      4 Bruce G. Beasley       For   For    
      5 Caroline Beasley       For   For    
      6 George G. Beasley       For   For    
      7 Peter A. Bordes, Jr.       For   For    
      8 Leslie Godridge       For   For    
      9 Allen B. Shaw       For   For    
  2.    Advisory vote to approve named executive officer
compensation.
Management   For   For    
  3.    Ratification of the appointment of Crowe LLP as the
Company's independent registered public accounting firm
for the year ending December 31, 2020.
Management   For   For    
  FLUSHING FINANCIAL CORPORATION    
  Security 343873105       Meeting Type Annual  
  Ticker Symbol FFIC                  Meeting Date 26-May-2020  
  ISIN US3438731057       Agenda 935179754 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Class A Director for a term expiring in 2023:
John J. McCabe
Management   For   For    
  1B.   Election of Class A Director for a term expiring in 2023:
Donna M. O'Brien
Management   For   For    
  1C.   Election of Class A Director for a term expiring in 2023:
Michael J. Russo
Management   For   For    
  1D.   Election of Class A Director for a term expiring in 2023:
Caren C. Yoh
Management   For   For    
  2.    Advisory vote to approve executive compensation. Management   For   For    
  3.    Ratification of appointment of BDO USA, LLP as the
Independent Registered Public Accounting Firm for the
year ending December 31, 2020.
Management   For   For    
  TWITTER, INC.    
  Security 90184L102       Meeting Type Annual  
  Ticker Symbol TWTR                  Meeting Date 27-May-2020  
  ISIN US90184L1026       Agenda 935180606 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Omid R. Kordestani Management   For   For    
  1B.   Election of Director: Ngozi Okonjo-Iweala Management   For   For    
  1C.   Election of Director: Bret Taylor Management   For   For    
  2.    To approve, on an advisory basis, the compensation of
our named executive officers.
Management   For   For    
  3.    Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for our fiscal year
ending December 31, 2020.
Management   For   For    
  4.    A stockholder proposal regarding an EEO policy risk
report.
Shareholder   Abstain   Against    
  FNAC DARTY SA    
  Security F3808N101       Meeting Type MIX 
  Ticker Symbol         Meeting Date 28-May-2020  
  ISIN FR0011476928       Agenda 712480425 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE.
Non-Voting            
  CMMT  FOLLOWING CHANGES IN THE FORMAT OF PROXY
CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW
A VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING-THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY-CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE
PREFERENCE OF YOUR CUSTODIAN.
Non-Voting            
  O.1   APPROVAL OF 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   APPROVAL OF THE EXPENSES AND COSTS
REFERRED TO IN ARTICLE 39-4 OF THE FRENCH
GENERAL TAX CODE
Management   For   For    
  O.4   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Management   For   For    
  O.5   THE STATUTORY AUDITORS' SPECIAL REPORT ON
THE REGULATED AGREEMENTS AND
COMMITMENTS - ACKNOWLEDGEMENT OF THE
ABSENCE OF A NEW AGREEMENT
Management   For   For    
  O.6   RENEWAL OF THE TERM OF OFFICE OF MRS.
CAROLE FERRAND AS DIRECTOR
Management   For   For    
  O.7   RENEWAL OF THE TERM OF OFFICE OF MRS.
BRIGITTE TAITTINGER-JOUYET AS DIRECTOR
Management   For   For    
  O.8   RENEWAL OF THE TERM OF OFFICE OF MRS.
DELPHINE MOUSSEAU AS DIRECTOR
Management   For   For    
  O.9   FIXED ANNUAL AMOUNT TO BE ALLOCATED TO
MEMBERS OF THE BOARD
Management   For   For    
  O.10  APPROVAL OF THE COMPENSATION POLICY FOR
MEMBERS OF THE BOARD OF DIRECTORS
Management   For   For    
  O.11  APPROVAL OF THE COMPENSATION POLICY FOR
THE CHAIRMAN OF THE BOARD OF DIRECTORS
Management   For   For    
  O.12  APPROVAL OF THE COMPENSATION POLICY FOR
THE CHIEF EXECUTIVE OFFICER AND/OR ANY
OTHER EXECUTIVE CORPORATE OFFICER
Management   Against   Against    
  O.13  APPROVAL OF THE INFORMATION REFERRED TO IN
ARTICLE L.225-37-3, I OF THE FRENCH
COMMERCIAL CODE
Management   For   For    
  O.14  APPROVAL OF THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE PREVIOUS FINANCIAL YEAR OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO MR. JACQUES VEYRAT, CHAIRMAN OF
THE BOARD OF DIRECTORS
Management   For   For    
  O.15  APPROVAL OF THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE PREVIOUS FINANCIAL YEAR OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO MR. ENRIQUE MARTINEZ, CHIEF
EXECUTIVE OFFICER
Management   For   For    
  O.16  AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS FOR THE COMPANY TO
REPURCHASE ITS OWN SHARES PURSUANT TO
THE PROVISIONS OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE
Management   For   For    
  E.17  AMENDMENT TO ARTICLE 12 OF THE BYLAWS
CONCERNING THE THRESHOLD TRIGGERING THE
OBLIGATION TO APPOINT A SECOND DIRECTOR
REPRESENTING EMPLOYEES IN THE BOARD OF
DIRECTORS
Management   For   For    
  E.18  AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO CANCEL THE SHARES
REPURCHASED BY THE COMPANY PURSUANT TO
THE PROVISIONS OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE
Management   For   For    
  E.19  AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO ALLOCATE FREE EXISTING
SHARES AND/OR SHARES TO BE ISSUED TO
EMPLOYEES OF THE COMPANY OR RELATED
COMPANIES OR ECONOMIC INTEREST GROUPS
FOR A PERIOD OF FOUR MONTHS, WAIVER BY
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT, CEILING, DURATION OF THE
ACQUISITION PERIOD, PARTICULARLY IN THE
EVENT OF DISABILITY
Management   For   For    
  E.20  AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS FOR TO GRANT FREE EXISTING
SHARES AND/OR SHARES TO BE ISSUED TO
EMPLOYEES AND/OR CERTAIN CORPORATE
OFFICERS OF THE COMPANY OR RELATED
COMPANIES OR ECONOMIC INTEREST GROUPS,
Management   Against   Against    
    EFFECTIVE UPON EXPIRY OF THE PREVIOUS
AUTHORIZATION, WAIVER BY SHAREHOLDERS OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT,
DURATION OF THE AUTHORIZATION, CEILING,
DURATION OF THE ACQUISITION PERIOD, IN
PARTICULAR IN THE EVENT OF INVALIDITY
                 
  E.21  AMENDMENT TO ARTICLE 15 OF THE BYLAWS IN
ORDER TO PROVIDE FOR WRITTEN CONSULTATION
WITH DIRECTORS
Management   For   For    
  E.22  HARMONIZATION OF THE BYLAWS Management   For   For    
  E.23  TEXTUAL REFERENCES APPLICABLE IN THE EVENT
OF A CODIFICATION CHANGE
Management   For   For    
  E.24  POWERS FOR FORMALITIES Management   For   For    
  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/202004222001019-49
Non-Voting            
  TELADOC HEALTH, INC.    
  Security 87918A105       Meeting Type Annual  
  Ticker Symbol TDOC                  Meeting Date 28-May-2020  
  ISIN US87918A1051       Agenda 935178132 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Ms. Helen Darling       For   For    
      2 Mr. William H. Frist MD       For   For    
      3 Mr. Michael Goldstein       For   For    
      4 Mr. Jason Gorevic       For   For    
      5 Ms. C. A. Jacobson       For   For    
      6 Mr. Thomas G. McKinley       For   For    
      7 Mr. Kenneth H. Paulus       For   For    
      8 Mr. David Shedlarz       For   For    
      9 Mr. Mark D. Smith, MD       For   For    
      10 Mr. David B. Snow, Jr.       For   For    
  2.    Approve, on an advisory basis, the compensation of
Teladoc Health's named executive officers.
Management   For   For    
  3.    Ratify the appointment of Ernst & Young LLP as Teladoc
Health's independent registered public accounting firm for
the fiscal year ending December 31, 2020.
Management   For   For    
  TENET HEALTHCARE CORPORATION    
  Security 88033G407       Meeting Type Annual  
  Ticker Symbol THC                   Meeting Date 28-May-2020  
  ISIN US88033G4073       Agenda 935179247 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Ronald A. Rittenmeyer Management   For   For    
  1B.   Election of Director: J. Robert Kerrey Management   For   For    
  1C.   Election of Director: Lloyd J. Austin, III Management   For   For    
  1D.   Election of Director: James L. Bierman Management   For   For    
  1E.   Election of Director: Richard W. Fisher Management   For   For    
  1F.   Election of Director: Meghan M. FitzGerald Management   For   For    
  1G.   Election of Director: Christopher S. Lynch Management   For   For    
  1H.   Election of Director: Richard J. Mark Management   For   For    
  1I.   Election of Director: Tammy Romo Management   For   For    
  1J.   Election of Director: Nadja Y. West Management   For   For    
  2.    Proposal to approve, on an advisory basis, the
company's executive compensation.
Management   For   For    
  3.    Proposal to ratify the selection of Deloitte & Touche LLP
as independent registered public accountants for the year
ending December 31, 2020.
Management   For   For    
  4.    Shareholder proposal regarding an independent
chairman.
Shareholder   Against   For    
  GCP APPLIED TECHNOLOGIES INC    
  Security 36164Y101       Meeting Type Contested-Annual  
  Ticker Symbol GCP                   Meeting Date 28-May-2020  
  ISIN US36164Y1010       Agenda 935188450 - Opposition
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Kevin W. Brown       Withheld   Against    
      2 Peter A. Feld       For   For    
      3 Janet P. Giesselman       Withheld   Against    
      4 Clay H. Kiefaber       Withheld   Against    
      5 Marran H. Ogilvie       For   For    
      6 Andrew M. Ross       Withheld   Against    
      7 Linda J. Welty       Withheld   Against    
      8 Robert H. Yanker       For   For    
  2.    Company's proposal to ratify the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for 2020.
Management   For        
  3.    Company's proposal to approve, on an advisory, non-
binding basis, the compensation of the Company's
named executive officers.
Management   For        
  4.    Company's proposal to approve the amendment to the
Company's Rights Agreement.
Management   For        
  HUNTER DOUGLAS NV    
  Security N4327C122       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 03-Jun-2020  
  ISIN ANN4327C1220       Agenda 712664754 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     DIVIDEND DISTRIBUTION Management   No Action        
  2     OTHER BUSINESS WHICH MAY PROPERLY COME
BEFORE THE MEETING
Management   No Action        
  HUNTER DOUGLAS NV    
  Security N4327C122       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 03-Jun-2020  
  ISIN ANN4327C1220       Agenda 712664817 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     REPORT TO THE SHAREHOLDERS Management   No Action        
  2     CONFIRMATION 2019 ANNUAL ACCOUNTS Management   No Action        
  3     APPROVAL MANAGEMENT AND RELEASE OF THE
DIRECTORS
Management   No Action        
  4     DIVIDEND DECLARATION COMMON SHARES Management   No Action        
  5     ELECTION OF DIRECTORS AND SUBSTITUTE(S)
PURSUANT TO ART.14-20 OF THE ARTICLES OF
ASSOCIATION
Management   No Action        
  6     APPOINTMENT OF AUDITORS Management   No Action        
  7     OTHER BUSINESS WHICH MAY PROPERLY COME
BEFORE THE MEETING
Management   No Action        
  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            
  GOLDEN ENTERTAINMENT, INC.    
  Security 381013101       Meeting Type Annual  
  Ticker Symbol GDEN                  Meeting Date 03-Jun-2020  
  ISIN US3810131017       Agenda 935190520 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Blake L. Sartini       For   For    
      2 Lyle A. Berman       For   For    
      3 Ann Dozier       For   For    
      4 Mark A. Lipparelli       For   For    
      5 Anthony A. Marnell III       For   For    
      6 Robert L. Miodunski       For   For    
      7 Terrence L. Wright       For   For    
  2.    To approve, on a non-binding advisory basis, the
compensation of our named executive officers as
disclosed in the accompanying proxy statement.
Management   For   For    
  3.    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    
  DATALOGIC SPA    
  Security T3480B123       Meeting Type MIX 
  Ticker Symbol         Meeting Date 04-Jun-2020  
  ISIN IT0004053440       Agenda 712573701 - Management
                             
  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            
  O.1.1 DATALOGIC S.P.A'S BALANCE SHEET AS OF 31
DECEMBER 2019 AND DISCLOSURE ON THE
CORPORATE GOVERNANCE, PROFIT ALLOCATION.
RESOLUTIONS RELATED THERETO.
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2019. NON-FINANCIAL CONSOLIDATED
DECLARATION AS PER LEGISLATIVE DECREE
254/2016: TO APPROVE BALANCE SHEET AS OF 31
DECEMBER 2019
Management   No Action        
  O.1.2 DATALOGIC S.P.A'S BALANCE SHEET AS OF 31
DECEMBER 2019 AND DISCLOSURE ON THE
CORPORATE GOVERNANCE, PROFIT ALLOCATION.
RESOLUTIONS RELATED THERETO.
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2019. NON-FINANCIAL CONSOLIDATED
DECLARATION AS PER LEGISLATIVE DECREE
254/2016: NET INCOME ALLOCATION
Management   No Action        
  O.2   TO STATE BOARD OF DIRECTORS' MEMBERS
ANNUAL EMOLUMENT AS PER ARTICLE 20 OF THE
BY-LAW (EMOLUMENT AND EXPENSES),
RESOLUTIONS RELATED THERETO
Management   No Action        
  O.3.1 REWARDING POLICY AND EMOLUMENT PAID
REPORT: TO APPROVE FIRST SECTION (2020
REWARDING POLICY), RESOLUTIONS RELATED
THERETO
Management   No Action        
  O.3.2 REWARDING POLICY AND EMOLUMENT PAID
REPORT: NON-BINDING VOTE ON THE SECOND
SECTION (2019 EXERCISE EMOLUMENTS),
RESOLUTIONS RELATED THERETO
Management   No Action        
  O.4   AUTHORIZATION TO PURCHASE AND DISPOSE OF
OWN SHARES, UPON REVOKING, FOR THE NOT YET
EXECUTED PART, THE AUTHORIZATION RESOLVED
BY THE SHAREHOLDERS MEETING HELD ON 30
APRIL 2019, RESOLUTIONS RELATED THERETO
Management   No Action        
  E.1   TO AMEND THE ARTICLES 5 (STOCK CAPITAL,
SHARES, BOND), 6 (SHARES), 13 (CALL), 15 (BOARD
OF DIRECTORS' COMPOSITION AND APPOINT), 21
(INTERNAL AUDITORS') OF THE BY-LAW.
RESOLUTIONS RELATED THERETO
Management   No Action        
  FEVERTREE DRINKS PLC    
  Security G33929103       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 04-Jun-2020  
  ISIN GB00BRJ9BJ26       Agenda 712639852 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     REPORT AND ACCOUNTS: TO RECEIVE THE
AUDITED ANNUAL ACCOUNTS OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2019
TOGETHER WITH THE DIRECTORS' REPORT AND
THE AUDITORS' REPORT ON THOSE ANNUAL
ACCOUNTS
Management   For   For    
  2     DIRECTORS' REMUNERATION: TO APPROVE THE
DIRECTORS' REMUNERATION REPORT FOR THE
YEAR ENDED 31 DECEMBER 2019
Management   For   For    
  3     DECLARATION OF DIVIDEND: 9.88P PER ORDINARY
SHARE
Management   For   For    
  4     TO RE-ELECT WILLIAM RONALD AS A DIRECTOR Management   For   For    
  5     TO RE-ELECT TIMOTHY WARRILLOW AS A
DIRECTOR
Management   For   For    
  6     TO RE-ELECT ANDREW BRANCHFLOWER AS A
DIRECTOR
Management   For   For    
  7     TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR Management   Against   Against    
  8     TO RE-ELECT KEVIN HAVELOCK AS A DIRECTOR Management   For   For    
  9     TO RE-ELECT JEFF POPKIN AS A DIRECTOR Management   For   For    
  10    TO RE-ELECT DOMENIC DE LORENZO AS A
DIRECTOR
Management   For   For    
  11    RE-APPOINTMENT OF AUDITORS: BDO LLP Management   For   For    
  12    AUDITORS' REMUNERATION: TO AUTHORISE THE
DIRECTORS TO DETERMINE THE REMUNERATION
OF THE AUDITORS
Management   For   For    
  13    DIRECTORS' AUTHORITY TO ALLOT SHARES Management   For   For    
  14    DIRECTORS' POWER TO ISSUE SHARES FOR CASH Management   For   For    
  15    AUTHORITY TO PURCHASE SHARES (MARKET
PURCHASES)
Management   For   For    
  16    DIRECTORS' FEES Management   For   For    
  ALLEGION PLC    
  Security G0176J109       Meeting Type Annual  
  Ticker Symbol ALLE                  Meeting Date 04-Jun-2020  
  ISIN IE00BFRT3W74       Agenda 935185442 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Kirk S. Hachigian Management   For   For    
  1B.   Election of Director: Steven C. Mizell Management   For   For    
  1C.   Election of Director: Nicole Parent Haughey Management   For   For    
  1D.   Election of Director: David D. Petratis Management   For   For    
  1E.   Election of Director: Dean I. Schaffer Management   For   For    
  1F.   Election of Director: Charles L. Szews Management   For   For    
  1G.   Election of Director: Martin E. Welch III Management   For   For    
  2.    Advisory approval of the compensation of the Company's
named executive officers.
Management   For   For    
  3.    Advisory vote on whether an advisory shareholder vote to
approve the compensation of the Company's named
executive officers should occur every one, two or three
years.
Management   1 Year   For    
  4.    Approval of the appointment of PricewaterhouseCoopers
as independent auditors of the Company and authorize
the Audit and Finance Committee of the Board of
Directors to set the auditors' remuneration.
Management   For   For    
  5.    Approval of renewal of the Board of Directors' existing
authority to issue shares.
Management   For   For    
  6.    Approval of renewal of the Board of Directors' existing
authority to issue shares for cash without first offering
shares to existing shareholders (Special Resolution).
Management   Against   Against    
  SINCLAIR BROADCAST GROUP, INC.    
  Security 829226109       Meeting Type Annual  
  Ticker Symbol SBGI                  Meeting Date 04-Jun-2020  
  ISIN US8292261091       Agenda 935185531 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 David D. Smith       For   For    
      2 Frederick G. Smith       For   For    
      3 J. Duncan Smith       For   For    
      4 Robert E. Smith       For   For    
      5 Howard E. Friedman       For   For    
      6 Lawrence E. McCanna       For   For    
      7 Daniel C. Keith       For   For    
      8 Martin R. Leader       For   For    
      9 Benson E. Legg       For   For    
  2.    Ratification of the appointment of
PricewaterhouseCoopers LLP as the Independent
Registered Public Accounting Firm for the year ending
December 31, 2020.
Management   For   For    
  3.    Non-binding advisory vote on our executive
compensation.
Management   For   For    
  4.    Shareholder proposal relating to the voting basis used in
the election of the Board of Directors.
Shareholder   Against   For    
  CLOVIS ONCOLOGY, INC.    
  Security 189464100       Meeting Type Annual  
  Ticker Symbol CLVS                  Meeting Date 04-Jun-2020  
  ISIN US1894641000       Agenda 935191293 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Keith Flaherty, M.D.       For   For    
      2 Ginger Graham       For   For    
      3 Edward J. McKinley       For   For    
  2.    Approval of an advisory proposal on compensation of the
Company's named executive officers, as disclosed in the
attached proxy statement.
Management   For   For    
  3.    Ratification of the appointment of Ernst & Young LLP as
the independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2020.
Management   For   For    
  4.    Approval of the Clovis Oncology, Inc. 2020 Stock
Incentive Plan.
Management   Against   Against    
  SIRIUS XM HOLDINGS INC.    
  Security 82968B103       Meeting Type Annual  
  Ticker Symbol SIRI                  Meeting Date 04-Jun-2020  
  ISIN US82968B1035       Agenda 935192346 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Joan L. Amble       For   For    
      2 George W. Bodenheimer       For   For    
      3 Mark D. Carleton       For   For    
      4 Eddy W. Hartenstein       For   For    
      5 James P. Holden       For   For    
      6 Gregory B. Maffei       For   For    
      7 Evan D. Malone       For   For    
      8 James E. Meyer       For   For    
      9 James F. Mooney       For   For    
      10 Michael Rapino       For   For    
      11 Kristina M. Salen       For   For    
      12 Carl E. Vogel       For   For    
      13 David M. Zaslav       For   For    
  2.    Advisory vote to approve the named executive officers'
compensation.
Management   For   For    
  3.    Ratification of the appointment of KPMG LLP as our
independent registered public accountants for 2020.
Management   For   For    
  TSINGTAO BREWERY CO LTD    
  Security Y8997D102       Meeting Type Class Meeting 
  Ticker Symbol         Meeting Date 08-Jun-2020  
  ISIN CNE1000004K1       Agenda 712477909 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2020/
0421/2020042101574.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2020/
0421/2020042101584.pdf
Non-Voting            
  CMMT  PLEASE NOTE IN THE HONG KONG MARKET THAT A
VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME
AS A 'TAKE NO ACTION' VOTE
Non-Voting            
  1     TO CONSIDER AND APPROVE THE RESOLUTION
REGARDING THE RESTRICTED A SHARE INCENTIVE
PLAN (PROPOSAL) AND ITS SUMMARY
Management   For   For    
  2     TO CONSIDER AND APPROVE THE RESOLUTION
REGARDING THE ASSESSMENT MANAGEMENT
MEASURES FOR THE RESTRICTED A SHARE
INCENTIVE PLAN
Management   For   For    
  3     TO CONSIDER AND APPROVE THE RESOLUTION
REGARDING MANDATE GRANTED BY THE GENERAL
MEETING TO THE BOARD TO HANDLE THE
RELEVANT MATTERS IN RESPECT OF THE
RESTRICTED A SHARE INCENTIVE PLAN
Management   For   For    
  TSINGTAO BREWERY CO LTD    
  Security Y8997D102       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 08-Jun-2020  
  ISIN CNE1000004K1       Agenda 712690470 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2020/
0519/2020051900978.pdf-,-
https://www1.hkexnews.hk/listedco/listconews/sehk/2020/
0519/2020051900976.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2020/
0421/2020042101552.pdf,
Non-Voting            
  CMMT  PLEASE NOTE IN THE HONG KONG MARKET THAT A
VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME
AS A 'TAKE NO ACTION' VOTE
Non-Voting            
  1     TO CONSIDER AND APPROVE THE COMPANY'S 2019
WORK REPORT OF THE BOARD OF DIRECTORS
Management   For   For    
  2     TO CONSIDER AND APPROVE THE COMPANY'S 2019
WORK REPORT OF THE BOARD OF SUPERVISORS
Management   For   For    
  3     TO CONSIDER AND APPROVE THE COMPANY'S 2019
FINANCIAL REPORT (AUDITED)
Management   For   For    
  4     TO CONSIDER AND DETERMINE THE COMPANY'S
2019 PROFIT DISTRIBUTION (INCLUDING DIVIDENDS
DISTRIBUTION) PROPOSAL
Management   For   For    
  5     TO CONSIDER AND APPROVE THE RE-
APPOINTMENT OF PRICEWATERHOUSECOOPERS
ZHONG TIAN LLP AS THE COMPANY'S AUDITOR FOR
YEAR 2020, AND FIX ITS REMUNERATIONS NOT
EXCEEDING RMB6.6 MILLION
Management   For   For    
  6     TO CONSIDER AND APPROVE THE RE-
APPOINTMENT OF PRICEWATERHOUSECOOPERS
ZHONG TIAN LLP AS THE COMPANY'S INTERNAL
CONTROL AUDITOR FOR YEAR 2020, AND FIX ITS
REMUNERATIONS NOT EXCEEDING RMB1.98
MILLION
Management   For   For    
  7     TO CONSIDER AND APPROVE THE ELECTION OF
MR. XIAO GENG AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE NINTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
Management   For   For    
  8     TO CONSIDER AND APPROVE THE ELECTION OF
MR. SHENG LEI MING AS INDEPENDENT NON-
EXECUTIVE DIRECTOR OF THE NINTH SESSION OF
THE BOARD OF DIRECTORS OF THE COMPANY
Management   For   For    
  9     TO CONSIDER AND APPROVE THE RESOLUTION
REGARDING THE RESTRICTED A SHARE INCENTIVE
PLAN (PROPOSAL) AND ITS SUMMARY
Management   For   For    
  10    TO CONSIDER AND APPROVE THE RESOLUTION
REGARDING THE ASSESSMENT MANAGEMENT
MEASURES FOR THE RESTRICTED A SHARE
INCENTIVE PLAN
Management   For   For    
  11    TO CONSIDER AND APPROVE THE RESOLUTION
REGARDING MANDATE GRANTED BY THE GENERAL
MEETING TO THE BOARD TO HANDLE THE
RELEVANT MATTERS IN RESPECT OF THE
RESTRICTED A SHARE INCENTIVE PLAN
Management   For   For    
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 397925 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            
  RESIDEO TECHNOLOGIES, INC.    
  Security 76118Y104       Meeting Type Annual  
  Ticker Symbol REZI                  Meeting Date 08-Jun-2020  
  ISIN US76118Y1047       Agenda 935190722 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Class II Director: Cynthia Hostetler Management   For   For    
  1B.   Election of Class II Director: Brian Kushner Management   For   For    
  1C.   Election of Class II Director: Jack Lazar Management   For   For    
  2.    Advisory Vote to Approve Executive Compensation Management   For   For    
  3.    Ratification of the Appointment of Independent
Registered Public Accounting Firm
Management   For   For    
  4.    Approval of the Resideo Employee Stock Purchase Plan Management   For   For    
  ORTHOFIX MEDICAL INC.    
  Security 68752M108       Meeting Type Annual  
  Ticker Symbol OFIX                  Meeting Date 08-Jun-2020  
  ISIN US68752M1080       Agenda 935196584 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Jason M. Hannon       For   For    
      2 James F. Hinrichs       For   For    
      3 Alexis V. Lukianov       For   For    
      4 Lilly Marks       For   For    
      5 Ronald Matricaria       For   For    
      6 Michael E. Paolucci       For   For    
      7 Maria Sainz       For   For    
      8 Jon C. Serbousek       For   For    
      9 John Sicard       For   For    
  2.    Advisory vote on compensation of named executive
officers.
Management   For   For    
  3.    Approval of Amendment No. 1 to the Amended and
Restated 2012 Long-Term Incentive Plan.
Management   Against   Against    
  4.    Ratification of the selection of Ernst & Young LLP as the
Company's Independent Registered Public Accounting
Firm for the fiscal year ending December 31, 2020.
Management   For   For    
  DIGITAL REALTY TRUST, INC.    
  Security 253868103       Meeting Type Annual  
  Ticker Symbol DLR                   Meeting Date 08-Jun-2020  
  ISIN US2538681030       Agenda 935206296 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Laurence A. Chapman Management   For   For    
  1B.   Election of Director: Alexis Black Bjorlin Management   For   For    
  1C.   Election of Director: Michael A. Coke Management   For   For    
  1D.   Election of Director: VeraLinn Jamieson Management   For   For    
  1E.   Election of Director: Kevin J. Kennedy Management   For   For    
  1F.   Election of Director: William G. LaPerch Management   For   For    
  1G.   Election of Director: Jean F.H.P. Mandeville Management   For   For    
  1H.   Election of Director: Afshin Mohebbi Management   For   For    
  1I.   Election of Director: Mark R. Patterson Management   For   For    
  1J.   Election of Director: Mary Hogan Preusse Management   For   For    
  1K.   Election of Director: A. William Stein Management   For   For    
  2.    To ratify the selection of KPMG LLP as the Company's
independent registered public accounting firm for the year
ending December 31, 2020.
Management   For   For    
  3.    To approve, on a non-binding, advisory basis, the
compensation of the Company's named executive
officers, as more fully described in the accompanying
Proxy Statement (say on pay).
Management   For   For    
  BEIJING ENTERPRISES WATER GROUP LTD    
  Security G0957L109       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 09-Jun-2020  
  ISIN BMG0957L1090       Agenda 712516686 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     TO RECEIVE AND CONSIDER THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2019
Management   For   For    
  2     TO MAKE FINAL DISTRIBUTION OF HK7.8 CENTS
PER SHARE OUT OF THE CONTRIBUTED SURPLUS
OF THE COMPANY
Management   For   For    
  3.AI  TO RE-ELECT MR. ZHANG TIEFU AS AN EXECUTIVE
DIRECTOR OF THE COMPANY
Management   For   For    
  3.AII TO RE-ELECT MS. SHA NING AS AN EXECUTIVE
DIRECTOR OF THE COMPANY
Management   For   For    
  3AIII TO RE-ELECT MR. ZHANG GAOBO AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
Management   Against   Against    
  3.AIV TO RE-ELECT MR. GUO RUI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
Management   For   For    
  3.AV  TO RE-ELECT MR. WANG KAIJUN AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
Management   Against   Against    
  3.AVI TO RE-ELECT DR. LEE MAN CHUN RAYMOND AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
Management   For   For    
  3.B   TO AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THE DIRECTORS'
REMUNERATION
Management   For   For    
  4     TO RE-APPOINT MESSRS. ERNST & YOUNG AS THE
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
Management   For   For    
  5     TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY
Management   For   For    
  6     TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO ALLOT, ISSUE OR OTHERWISE
DEAL WITH ADDITIONAL SHARES OF THE COMPANY
Management   Against   Against    
  7     TO EXTEND THE GENERAL MANDATE TO THE
DIRECTORS TO ALLOT, ISSUE OR OTHERWISE
DEAL WITH ADDITIONAL SHARES OF THE COMPANY
BY THE AMOUNT OF SHARES PURCHASED
Management   Against   Against    
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2020/
0428/2020042800918.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2020/
0428/2020042800800.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            
  EVOLENT HEALTH, INC.    
  Security 30050B101       Meeting Type Annual  
  Ticker Symbol EVH                   Meeting Date 09-Jun-2020  
  ISIN US30050B1017       Agenda 935196849 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Class II Director: Bridget Duffy Management   For   For    
  1b.   Election of Class II Director: Diane Holder Management   For   For    
  1c.   Election of Class II Director: Michael D'Amato Management   For   For    
  2.    Proposal to ratify the appointment of Deloitte & Touche
LLP as our independent registered public accounting firm
for the fiscal year ending December 31, 2020.
Management   For   For    
  3.    Proposal to approve the compensation of our named
executive officers for 2019 on an advisory basis.
Management   For   For    
  MATTEL, INC.    
  Security 577081102       Meeting Type Annual  
  Ticker Symbol MAT                   Meeting Date 10-Jun-2020  
  ISIN US5770811025       Agenda 935195974 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: R. Todd Bradley Management   For   For    
  1B.   Election of Director: Adriana Cisneros Management   For   For    
  1C.   Election of Director: Michael J. Dolan Management   For   For    
  1D.   Election of Director: Ynon Kreiz Management   For   For    
  1E.   Election of Director: Soren T. Laursen Management   For   For    
  1F.   Election of Director: Ann Lewnes Management   For   For    
  1G.   Election of Director: Roger Lynch Management   For   For    
  1H.   Election of Director: Dominic Ng Management   For   For    
  1I.   Election of Director: Dr. Judy D. Olian Management   For   For    
  2.    Ratification of the selection of PricewaterhouseCoopers
LLP as Mattel, Inc.'s independent registered public
accounting firm for the year ending December 31, 2020.
Management   For   For    
  3.    Advisory vote to approve named executive officer
compensation, as described in the Mattel, Inc. Proxy
Statement.
Management   For   For    
  4.    Approval of Fourth Amendment to Mattel, Inc. Amended
and Restated 2010 Equity and Long-Term Compensation
Plan.
Management   Against   Against    
  5.    Stockholder proposal regarding an independent Board
Chairman.
Shareholder   Against   For    
  LIGAND PHARMACEUTICALS INCORPORATED    
  Security 53220K504       Meeting Type Annual  
  Ticker Symbol LGND                  Meeting Date 10-Jun-2020  
  ISIN US53220K5048       Agenda 935202515 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Jason M. Aryeh       For   For    
      2 Sarah Boyce       For   For    
      3 Todd C. Davis       For   For    
      4 Nancy R. Gray, Ph.D.       For   For    
      5 John L. Higgins       For   For    
      6 John W. Kozarich, Ph.D.       For   For    
      7 John L. LaMattina, Ph.D       For   For    
      8 Sunil Patel       For   For    
      9 Stephen L. Sabba, M.D.       For   For    
  2.    Ratification of Ernst & Young LLP as Ligand's
Independent Registered Public Accounting Firm.
Management   For   For    
  3.    Approval, on an advisory basis, of the Compensation of
the Named Executive Officers.
Management   For   For    
  RED ROCK RESORTS, INC.    
  Security 75700L108       Meeting Type Annual  
  Ticker Symbol RRR                   Meeting Date 11-Jun-2020  
  ISIN US75700L1089       Agenda 935197601 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Frank J. Fertitta III       For   For    
      2 Lorenzo J. Fertitta       For   For    
      3 Robert A. Cashell, Jr.       For   For    
      4 Robert E. Lewis       For   For    
      5 James E. Nave, D.V.M.       For   For    
  2.    Advisory vote to approve the compensation of our named
executive officers.
Management   For   For    
  3.    Ratification of the appointment of Ernst & Young LLP as
our independent auditor for 2020.
Management   For   For    
  ENDO INTERNATIONAL PLC    
  Security G30401106       Meeting Type Annual  
  Ticker Symbol ENDP                  Meeting Date 11-Jun-2020  
  ISIN IE00BJ3V9050       Agenda 935198879 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Paul V. Campanelli Management   For   For    
  1B.   Election of Director: Blaise Coleman Management   For   For    
  1C.   Election of Director: Mark G. Barberio Management   For   For    
  1D.   Election of Director: Shane M. Cooke Management   For   For    
  1E.   Election of Director: Nancy J. Hutson, Ph.D. Management   For   For    
  1F.   Election of Director: Michael Hyatt Management   For   For    
  1G.   Election of Director: Roger H. Kimmel Management   For   For    
  1H.   Election of Director: William P. Montague Management   For   For    
  2.    To approve, by advisory vote, named executive officer
compensation.
Management   For   For    
  3.    To approve the Endo International plc Amended and
Restated 2015 Stock Incentive Plan.
Management   Against   Against    
  4.    To renew the Board's existing authority to issue shares
under Irish law.
Management   For   For    
  5.    To renew the Board's existing authority to opt-out of
statutory pre-emption rights under Irish law.
Management   Against   Against    
  6.    To approve the appointment of PricewaterhouseCoopers
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2020
and to authorize the Board of Directors, acting through
the Audit Committee, to determine the independent
registered public accounting firm's remuneration.
Management   For   For    
  DAVITA INC.    
  Security 23918K108       Meeting Type Annual  
  Ticker Symbol DVA                   Meeting Date 11-Jun-2020  
  ISIN US23918K1088       Agenda 935203896 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Pamela M. Arway Management   For   For    
  1B.   Election of Director: Charles G. Berg Management   For   For    
  1C.   Election of Director: Barbara J. Desoer Management   For   For    
  1D.   Election of Director: Pascal Desroches Management   For   For    
  1E.   Election of Director: Paul J. Diaz Management   For   For    
  1F.   Election of Director: John M. Nehra Management   For   For    
  1G.   Election of Director: Javier J. Rodriguez Management   For   For    
  1H.   Election of Director: Phyllis R. Yale Management   For   For    
  2.    To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for fiscal
year 2020.
Management   For   For    
  3.    To approve, on an advisory basis, the compensation of
our named executive officers.
Management   For   For    
  4.    To approve the DaVita Inc. 2020 Incentive Award Plan. Management   Against   Against    
  5.    Stockholder proposal regarding political contributions
disclosure, if properly presented at the meeting.
Shareholder   Abstain   Against    
  FULL HOUSE RESORTS, INC.    
  Security 359678109       Meeting Type Annual  
  Ticker Symbol FLL                   Meeting Date 11-Jun-2020  
  ISIN US3596781092       Agenda 935216312 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Kenneth R. Adams Management   For   For    
  1B.   Election of Director: Carl G. Braunlich Management   For   For    
  1C.   Election of Director: Lewis A. Fanger Management   For   For    
  1D.   Election of Director: Daniel R. Lee Management   For   For    
  1E.   Election of Director: Kathleen Marshall Management   For   For    
  1F.   Election of Director: Bradley M. Tirpak Management   For   For    
  2.    Ratification of the appointment of Deloitte & Touche LLP
as independent registered public accounting firm for
2020.
Management   For   For    
  3.    Advisory vote to approve the compensation of our named
executive officers.
Management   For   For    
  CUTERA, INC.    
  Security 232109108       Meeting Type Annual  
  Ticker Symbol CUTR                  Meeting Date 15-Jun-2020  
  ISIN US2321091082       Agenda 935210396 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Gregory A. Barrett       For   For    
      2 David H. Mowry       For   For    
      3 Timothy J. O'Shea       For   For    
      4 J. Daniel Plants       For   For    
      5 Joseph E. Whitters       For   For    
      6 Katherine S. Zanotti       For   For    
  2.    Ratification of BDO USA, LLP as the Independent
Registered Public Accounting Firm for the fiscal year
ending December 31, 2020.
Management   For   For    
  3.    Non-binding advisory vote on the compensation of
Named Executive Officers.
Management   For   For    
  4.    Approval of the amendment and restatement of our 2019
Equity Incentive Plan to increase the total number of
shares available for issuance under the 2019 Equity
Incentive Plan.
Management   Against   Against    
  HOWMET AEROSPACE INC.    
  Security 443201108       Meeting Type Annual  
  Ticker Symbol HWM                   Meeting Date 15-Jun-2020  
  ISIN US4432011082       Agenda 935214293 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of director: James F. Albaugh Management   For   For    
  1B.   Election of director: Amy E. Alving Management   For   For    
  1C.   Election of director: Joseph S. Cantie Management   For   For    
  1D.   Election of director: Robert F. Leduc Management   For   For    
  1E.   Election of director: David J. Miller Management   For   For    
  1F.   Election of director: Jody G. Miller Management   For   For    
  1G.   Election of director: Tolga I. Oal Management   For   For    
  1H.   Election of director: Nicole W. Piasecki Management   For   For    
  1I.   Election of director: John C. Plant Management   For   For    
  1J.   Election of director: Ulrich R. Schmidt 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.    To approve, on an advisory basis, executive
compensation.
Management   For   For    
  4.    Shareholder Proposal regarding shareholding threshold
to call special shareowner meeting.
Shareholder   Against   For    
  SGL CARBON SE    
  Security D6949M108       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 16-Jun-2020  
  ISIN DE0007235301       Agenda 712604861 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN-
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE-
NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS-AND YOU
HAVE NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS-NOTIFICATIONS
PURSUANT TO THE GERMAN SECURITIES TRADING
ACT (WPHG). FOR-QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH
CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION
FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-
USUAL
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            
  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            
  1     PRESENTATION OF THE FINANCIAL STATEMENTS
AND ANNUAL REPORT FOR THE 2019-FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL-STATEMENTS, THE
GROUP ANNUAL REPORT, AND THE REPORT
PURSUANT TO SECTIONS 289A-AND 315A OF THE
GERMAN COMMERCIAL CODE
Non-Voting            
  2     RATIFICATION OF THE ACTS OF THE BOARD OF
MDS
Management   No Action        
  3     RATIFICATION OF THE ACTS OF THE SUPERVISORY
BOARD
Management   No Action        
  4     APPOINTMENT OF AUDITORS THE FOLLOWING
ACCOUNTANTS SHALL BE APPOINTED AS
AUDITORS AND GROUP AUDITORS FOR THE 2020
FINANCIAL YEAR: KPMG AG, BERLIN
Management   No Action        
  5.1   ELECTION TO THE SUPERVISORY BOARD:
SUSANNE KLATTEN
Management   No Action        
  5.2   ELECTION TO THE SUPERVISORY BOARD: GEORG
DENOKE
Management   No Action        
  5.3   ELECTION TO THE SUPERVISORY BOARD: EDWIN
EICHLER
Management   No Action        
  6     RESOLUTION ON THE APPROVAL OF THE
REMUNERATION SYSTEM FOR THE MEMBERS OF
THE BOARD OF MDS THE REMUNERATION SYSTEM
FOR THE MEMBERS OF THE BOARD OF MDS SHALL
BE APPROVED. FURTHER DETAILS CAN BE FOUND
ON THE COMPANY'S WEBSITE
Management   No Action        
  7     RESOLUTION ON THE APPROVAL OF THE
REMUNERATION FOR THE MEMBERS OF THE
SUPERVISORY BOARD THE REMUNERATION FOR
THE MEMBERS OF THE SUPERVISORY BOARD
PURSUANT SECTION 12 OF THE ARTICLES OF
ASSOCIATION SHALL BE APPROVED
Management   No Action        
  8     AMENDMENT TO SECTION 15(2) OF THE ARTICLES
OF ASSOCIATION SECTION 15(2): PROOF OF SHARE
OWNERSHIP ISSUED IN TEXT FORM BY THE LAST
INTERMEDIARY IN ACCORDANCE WITH SECTION
67C(3) OF THE GERMAN STOCK CORPORATION ACT
SHALL BE SUFFICIENT AS EVIDENCE. THIS PROOF
MUST REFER TO THE BEGINNING OF THE 21ST DAY
PRIOR TO THE SHAREHOLDERS. MEETING AND
MUST BE RECEIVED BY THE COMPANY NO LATER
THAN THE LAST DAY OF THE REGISTRATION
PERIOD PURSUANT TO SECTION 15(1) OF THE
ARTICLES OF ASSOCIATION
Management   No Action        
  COCA-COLA HBC AG    
  Security H1512E100       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 16-Jun-2020  
  ISIN CH0198251305       Agenda 712654323 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
ARE REQUIRED FOR THIS MEETING. IF-NO
BENEFICIAL OWNER DETAILS ARE PROVIDED,
YOUR INSTRUCTION MAY BE REJECTED.-THANK
YOU.
Non-Voting            
  1     RECEIPT OF THE 2019 INTEGRATED ANNUAL
REPORT, AS WELL AS APPROVAL OF THE ANNUAL
MANAGEMENT REPORT, THE STAND-ALONE
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS
Management   No Action        
  2.1   APPROPRIATION OF AVAILABLE EARNINGS Management   No Action        
  2.2   DECLARATION OF DIVIDEND FROM RESERVES Management   No Action        
  3     DISCHARGE OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE MEMBERS OF THE
OPERATING COMMITTEE
Management   No Action        
  4.1.1 RE-ELECTION OF ANASTASSIS G. DAVID AS A
MEMBER OF THE BOARD OF DIRECTORS AND AS
THE CHAIRMAN OF THE BOARD OF DIRECTOR
Management   No Action        
  4.1.2 RE-ELECTION OF ZORAN BOGDANOVIC AS A
MEMBER OF THE BOARD OF DIRECTORS
Management   No Action        
  4.1.3 RE-ELECTION OF CHARLOTTE J. BOYLE AS A
MEMBER OF THE BOARD OF DIRECTORS AND AS A
MEMBER OF THE REMUNERATION COMMITTEE
Management   No Action        
  4.1.4 RE-ELECTION OF RETO FRANCIONI AS A MEMBER
OF THE BOARD OF DIRECTORS AND AS A MEMBER
OF THE REMUNERATION COMMITTEE
Management   No Action        
  4.1.5 RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA
AS A MEMBER OF THE BOARD OF DIRECTORS
Management   No Action        
  4.1.6 RE-ELECTION OF WILLIAM W. DOUGLAS III AS A
MEMBER OF THE BOARD OF DIRECTORS
Management   No Action        
  4.1.7 RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A
MEMBER OF THE BOARD OF DIRECTORS
Management   No Action        
  4.1.8 RE-ELECTION OF CHRISTODOULOS LEVENTIS AS A
MEMBER OF THE BOARD OF DIRECTORS
Management   No Action        
  4.1.9 RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU
AS A MEMBER OF THE BOARD OF DIRECTORS
Management   No Action        
  4.110 RE-ELECTION OF JOSE OCTAVIO REYES AS A
MEMBER OF THE BOARD OF DIRECTORS
Management   No Action        
  4.111 RE-ELECTION OF ALFREDO RIVERA AS A MEMBER
OF THE BOARD OF DIRECTORS
Management   No Action        
  4.112 RE-ELECTION OF RYAN RUDOLPH AS A MEMBER OF
THE BOARD OF DIRECTORS
Management   No Action        
  4.2   ELECTION OF ANNA DIAMANTOPOULOU AS A NEW
MEMBER OF THE BOARD OF DIRECTORS AND AS A
NEW MEMBER OF THE REMUNERATION
COMMITTEE
Management   No Action        
  5     ELECTION OF THE INDEPENDENT PROXY: INES
POESCHEL
Management   No Action        
  6.1   RE-ELECTION OF THE STATUTORY AUDITOR: RE-
ELECT PRICEWATERHOUSECOOPERS AG, ZURICH,
SWITZERLAND, AS THE STATUTORY AUDITOR OF
COCA-COLA HBC AG FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2020
Management   No Action        
  6.2   ADVISORY VOTE ON RE-APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR UK PURPOSES:
PRICEWATERHOUSECOOPERS SA
Management   No Action        
  7     ADVISORY VOTE ON THE UK REMUNERATION
REPORT
Management   No Action        
  8     ADVISORY VOTE ON THE REMUNERATION POLICY Management   No Action        
  9     ADVISORY VOTE ON THE SWISS REMUNERATION
REPORT
Management   No Action        
  10.1  APPROVAL OF THE MAXIMUM AGGREGATE
AMOUNT OF REMUNERATION FOR THE BOARD OF
DIRECTORS UNTIL THE NEXT ANNUAL GENERAL
MEETING
Management   No Action        
  10.2  APPROVAL OF THE MAXIMUM AGGREGATE
AMOUNT OF REMUNERATION FOR THE OPERATING
COMMITTEE FOR THE NEXT FINANCIAL YEAR
Management   No Action        
  11    APPROVAL OF SHARE BUY-BACK Management   No Action        
  CMMT  PART 2 OF THIS MEETING IS FOR VOTING ON
AGENDA AND MEETING ATTENDANCE-REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE-REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A-REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-
CUSTODIANS MAY VARY. UPON RECEIPT OF THE
VOTE INSTRUCTION, IT IS POSSIBLE-THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND-RE-
REGISTRATION FOLLOWING A TRADE. THEREFORE
WHILST THIS DOES NOT PREVENT THE-TRADING
OF SHARES, ANY THAT ARE REGISTERED MUST BE
FIRST DEREGISTERED IF-REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE
Non-Voting            
  CMMT  PLEASE NOTE THAT IF YOU HOLD CDI SHARES AND
PARTICIPATE AT THIS MEETING, YOUR-GLOBAL
CUSTODIAN WILL BE REQUIRED TO TRANSFER
YOUR SHARES TO AN ESCROW-ACCOUNT. SHARES
MAY BE BLOCKED DURING THIS TIME. IF THE
VOTED POSITION IS NOT-TRANSFERRED TO THE
REQUIRED ESCROW ACCOUNT IN CREST, THE
SUBMITTED VOTE TO-BROADRIDGE WILL BE
REJECTED BY THE REGISTRAR. BY VOTING ON
THIS MEETING YOUR-CUSTODIAN MAY USE YOUR
VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE-NECESSARY ACTION WHICH WILL
INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO-ESCROW. HOWEVER, THIS MAY
DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR
FULL-UNDERSTANDING OF THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE
SEPARATE-INSTRUCTIONS FROM YOU, PLEASE
CONTACT YOUR CUSTODIAN DIRECTLY
Non-Voting            
  CMMT  19 MAY 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT IN
RESOLUTIONS 5 AND 6.2 AND CHANGE IN RECORD
DATE FROM 11 JUN 2020 TO-12 JUN 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            
  ELEMENT SOLUTIONS INC    
  Security 28618M106       Meeting Type Annual  
  Ticker Symbol ESI                   Meeting Date 16-Jun-2020  
  ISIN US28618M1062       Agenda 935202022 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Sir Martin E. Franklin Management   For   For    
  1B.   Election of Director: Benjamin Gliklich Management   For   For    
  1C.   Election of Director: Scot R. Benson Management   For   For    
  1D.   Election of Director: Ian G.H. Ashken Management   For   For    
  1E.   Election of Director: Christopher T. Fraser Management   For   For    
  1F.   Election of Director: Michael F. Goss Management   For   For    
  1G.   Election of Director: Nichelle Maynard-Elliott Management   For   For    
  1H.   Election of Director: E. Stanley O'Neal Management   For   For    
  2.    Advisory vote to approve named executive officer
compensation
Management   For   For    
  3.    Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for 2020
Management   For   For    
  SYMRISE AG    
  Security D827A1108       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 17-Jun-2020  
  ISIN DE000SYM9999       Agenda 712599476 - Management
                             
  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  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 0.95 PER SHARE
Management   No Action        
  3     APPROVE DISCHARGE OF MANAGEMENT BOARD
FOR FISCAL 2019
Management   No Action        
  4     APPROVE DISCHARGE OF SUPERVISORY BOARD
FOR FISCAL 2019
Management   No Action        
  5     RATIFY ERNST YOUNG GMBH AS AUDITORS FOR
FISCAL 2020
Management   No Action        
  6.1   ELECT MICHAEL KOENIG TO THE SUPERVISORY
BOARD
Management   No Action        
  6.2   ELECT PETER VANACKER TO THE SUPERVISORY
BOARD
Management   No Action        
  7     AUTHORIZE SHARE REPURCHASE PROGRAM AND
REISSUANCE OR CANCELLATION OF
REPURCHASED SHARES
Management   No Action        
  8     AMEND ARTICLES RE: PARTICIPATION AND VOTING
RIGHT
Management   No Action        
  CMMT  07 MAY 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF-NUMBERING
OF RESOLUTIONS 6.1, 6.2, 7 & 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            
  KAMEDA SEIKA CO.,LTD.    
  Security J29352101       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 17-Jun-2020  
  ISIN JP3219800004       Agenda 712713103 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     Approve Appropriation of Surplus Management   For   For    
  2     Amend Articles to: Increase the Board of Directors Size Management   For   For    
  3.1   Appoint a Director Tanaka, Michiyasu Management   For   For    
  3.2   Appoint a Director Sato, Isamu Management   For   For    
  3.3   Appoint a Director Koizumi, Naoko Management   For   For    
  3.4   Appoint a Director Kobayashi, Akira Management   For   For    
  3.5   Appoint a Director Juneja Lekh Raj Management   For   For    
  3.6   Appoint a Director Kodera, Yoshio Management   For   For    
  3.7   Appoint a Director Seki, Nobuo Management   For   For    
  3.8   Appoint a Director Tsutsumi, Tadasu Management   For   For    
  3.9   Appoint a Director Mackenzie Clugston Management   For   For    
  3.10  Appoint a Director Miyake, Minesaburo Management   For   For    
  3.11  Appoint a Director Ito, Yoshio Management   For   For    
  3.12  Appoint a Director Kanai, Takayuki Management   For   For    
  3.13  Appoint a Director Iue, Toshimasa Management   For   For    
  4     Appoint a Corporate Auditor Kondo, Michiya Management   Against   Against    
  5     Approve Details of the Compensation to be received by
Directors
Management   For   For    
  6     Approve Payment of Bonuses to Directors Management   For   For    
  NILFISK HOLDING A/S    
  Security K7S14U100       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 17-Jun-2020  
  ISIN DK0060907293       Agenda 712757903 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  IN THE MAJORITY OF MEETINGS THE VOTES ARE
CAST WITH THE REGISTRAR WHO WILL-FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO-REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A-BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT-VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST
VOTES ARE-REPRESENTED AT THE MEETING IS TO
SEND YOUR OWN REPRESENTATIVE OR ATTEND
THE-MEETING IN PERSON. THE SUB CUSTODIAN
BANKS OFFER REPRESENTATION SERVICES FOR-
AN ADDED FEE IF REQUESTED. THANK YOU
Non-Voting            
  CMMT  PLEASE BE ADVISED THAT SPLIT AND PARTIAL
VOTING IS NOT AUTHORISED FOR A-BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN-FOR FURTHER
INFORMATION.
Non-Voting            
  CMMT  IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting            
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 425737 DUE TO SPLITTING-OF
RESOLUTION 9. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE-DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE-REINSTRUCT ON THIS
MEETING NOTICE ON THE NEW JOB. IF HOWEVER
VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED
IN THE MARKET, THIS MEETING WILL BE CLOSED
AND-YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE-ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS-SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
Non-Voting            
  1     RECEIVE REPORT OF BOARD Non-Voting            
  2     RECEIVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS
Non-Voting            
  3     ACCEPT FINANCIAL STATEMENTS AND STATUTORY
REPORTS
Management   No Action        
  4     APPROVE ALLOCATION OF INCOME AND OMISSION
OF DIVIDENDS
Management   No Action        
  5     APPROVE DISCHARGE OF MANAGEMENT AND
BOARD
Management   No Action        
  6     APPROVE REMUNERATION OF DIRECTORS IN THE
AMOUNT OF DKK 900 ,000 FOR CHAIRMAN, DKK
600,000 FOR DEPUTY CHAIRMAN AND 300,000 FOR
OTHER DIRECTORS APPROVE REMUNERATION
FOR COMMITTEE WORK
Management   No Action        
  7.A   REELECT JENS DUE OLSEN AS DIRECTOR Management   No Action        
  7.B   REELECT JUTTA AF ROSENBORG AS DIRECTOR Management   No Action        
  7.C   REELECT ANDERS RUNEVAD AS DIRECTOR Management   No Action        
  7.D   REELECT RENE SVENDSEN-TUNE AS DIRECTOR Management   No Action        
  7.E   REELECT RICHARD P. BISSON AS DIRECTOR Management   No Action        
  7.F   REELECT THOMAS LAU SCHLEICHER AS DIRECTOR Management   No Action        
  7.G   ELECT ARE DRAGESUND AS NEW DIRECTOR Management   No Action        
  7.H   ELECT FRANCK FALEZAN AS NEW DIRECTOR Management   No Action        
  8     RATIFY DELOITTE AS AUDITORS Management   No Action        
  9.A   APPROVE GUIDELINES FOR INCENTIVE-BASED
COMPENSATION FOR EXECUTIVE MANAGEMENT
AND BOARD
Management   No Action        
  9.B   AMEND ARTICLES RE: INTRODUCE THE
POSSIBILITY OF HOLDING GENERAL MEETINGS BY
ELECTRONIC MEANS ONLY
Management   No Action        
  10    OTHER BUSINESS Non-Voting            
  CMMT  01 JUN 2020: PLEASE NOTE THAT SHAREHOLDERS
ARE ALLOWED TO VOTE 'IN FAVOR' OR-'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 7.A TO 7.H & 8.
THANK YOU.
Non-Voting            
  CMMT  01 JUN 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID
427909, PLEASE DO NOT VOTE-AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
Non-Voting            
  COMMUNICATIONS SYSTEMS INC.    
  Security 203900105       Meeting Type Annual  
  Ticker Symbol JCS                   Meeting Date 17-Jun-2020  
  ISIN US2039001050       Agenda 935204709 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Roger H.D. Lacey       For   For    
      2 Richard A. Primuth       For   For    
      3 Randall D. Sampson       For   For    
      4 Steven C. Webster       For   For    
      5 Michael R. Zapata       For   For    
  2.    To ratify the appointment of Baker Tilly Virchow Krause,
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2020.
Management   For   For    
  NOMAD FOODS LIMITED    
  Security G6564A105       Meeting Type Annual  
  Ticker Symbol NOMD                  Meeting Date 17-Jun-2020  
  ISIN VGG6564A1057       Agenda 935207349 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Sir Martin Ellis Franklin, KGCN Management   For   For    
  1B.   Election of Director: Noam Gottesman Management   For   For    
  1C.   Election of Director: Ian G.H. Ashken Management   For   For    
  1D.   Election of Director: Stéfan Descheemaeker Management   For   For    
  1E.   Election of Director: Jeremy Isaacs CBE Management   For   For    
  1F.   Election of Director: James E. Lillie Management   For   For    
  1G.   Election of Director: Stuart M. MacFarlane Management   For   For    
  1H.   Election of Director: Lord Myners of Truro CBE Management   For   For    
  1I.   Election of Director: Victoria Parry Management   For   For    
  1J.   Election of Director: Simon White Management   For   For    
  1K.   Election of Director: Samy Zekhout Management   For   For    
  2.    Ratification of the selection of PricewaterhouseCoopers
LLP as the Company's independent registered public
accounting firm for the 2020 fiscal year.
Management   For   For    
  DISCOVERY, INC.    
  Security 25470F104       Meeting Type Annual  
  Ticker Symbol DISCA                 Meeting Date 18-Jun-2020  
  ISIN US25470F1049       Agenda 935197651 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Robert R. Bennett       For   For    
      2 John C. Malone       For   For    
      3 David M. Zaslav       For   For    
  2.    Ratification of the appointment of
PricewaterhouseCoopers LLP as Discovery, Inc.'s
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
Management   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.
Management   For   For    
  4.    To vote on a stockholder proposal regarding simple
majority vote, if properly presented.
Shareholder   Against   For    
  PETIQ, INC.    
  Security 71639T106       Meeting Type Annual  
  Ticker Symbol PETQ                  Meeting Date 18-Jun-2020  
  ISIN US71639T1060       Agenda 935209444 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of class III director to serve until the third annual
meeting: McCord Christensen
Management   For   For    
  2.    To ratify the selection of KPMG LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2020.
Management   For   For    
  AARON'S INC.    
  Security 002535300       Meeting Type Annual  
  Ticker Symbol AAN                   Meeting Date 18-Jun-2020  
  ISIN US0025353006       Agenda 935217958 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Kelly H. Barrett Management   For   For    
  1B.   Election of Director: Kathy T. Betty Management   For   For    
  1C.   Election of Director: Douglas C. Curling Management   For   For    
  1D.   Election of Director: Cynthia N. Day Management   For   For    
  1E.   Election of Director: Curtis L. Doman Management   For   For    
  1F.   Election of Director: Walter G. Ehmer Management   For   For    
  1G.   Election of Director: Hubert L. Harris, Jr. Management   For   For    
  1H.   Election of Director: John W. Robinson III Management   For   For    
  1I.   Election of Director: Ray M. Robinson Management   For   For    
  2.    Approval of a non-binding advisory resolution to approve
the Company's executive compensation.
Management   For   For    
  3.    Ratification of the appointment of Ernst & Young LLP as
the Company's independent registered public accounting
firm for 2020.
Management   For   For    
  4.    Effecting a Holding Company Formation and, in
connection therewith, Approval of the Agreement and
Plan of Merger, by and among Aaron's, Inc., Aaron's
Holdings Company, Inc. and Aaron's Merger Sub, Inc.
Management   For   For    
  FLY LEASING LTD    
  Security 34407D109       Meeting Type Annual  
  Ticker Symbol FLY                   Meeting Date 18-Jun-2020  
  ISIN US34407D1090       Agenda 935224282 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To re-elect Erik G. Braathen as a director of the
Company.
Management   For   For    
  2.    To re-elect Joseph M. Donovan as a director of the
Company.
Management   For   For    
  3.    To re-elect Eugene McCague as a director of the
Company.
Management   For   For    
  4.    To re-elect Susan M. Walton as a director of the
Company.
Management   For   For    
  5.    To appoint Deloitte & Touche LLP as the Company's
independent auditors and to authorize the Board of
Directors of the Company to determine their
remuneration.
Management   For   For    
  AA PLC    
  Security G0013T104       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 19-Jun-2020  
  ISIN GB00BMSKPJ95       Agenda 712664742 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     TO RECEIVE THE REPORT AND ACCOUNTS Management   For   For    
  2     TO APPROVE THE DIRECTORS REMUNERATION
REPORT
Management   For   For    
  3     TO ELECT KEVIN DANGERFIELD AS A DIRECTOR OF
THE COMPANY
Management   For   For    
  4     TO RE-ELECT JOHN LEACH AS A DIRECTOR OF THE
COMPANY
Management   For   For    
  5     TO RE-ELECT SIMON BREAKWELL AS A DIRECTOR
OF THE COMPANY
Management   For   For    
  6     TO RE-ELECT ANDREW BLOWERS AS A DIRECTOR
OF THE COMPANY
Management   For   For    
  7     TO RE-ELECT STEVE BARBER AS A DIRECTOR OF
THE COMPANY
Management   For   For    
  8     TO RE-ELECT MARK BROOKER AS A DIRECTOR OF
THE COMPANY
Management   For   For    
  9     TO RE-ELECT CATHRYN RILEY AS A DIRECTOR OF
THE COMPANY
Management   For   For    
  10    TO RE-ELECT SUZI WILLIAMS AS A DIRECTOR OF
THE COMPANY
Management   For   For    
  11    TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP
AS AUDITOR
Management   For   For    
  12    TO AUTHORISE THE DIRECTORS TO DETERMINE
THE REMUNERATION OF THE COMPANYS AUDITOR
Management   For   For    
  13    TO AUTHORISE THE COMPANY TO MAKE POLITICAL
DONATIONS OF UP TO 50000 POUNDS
Management   For   For    
  14    TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management   For   For    
  15    TO AUTHORISE THE DIRECTORS TO ALLOT
FURTHER SHARES IN CONNECTION WITH A PRE-
EMPTIVE OFFER TO EXISTING SHAREHOLDERS BY
WAY OF A RIGHTS ISSUE
Management   For   For    
  16    TO DISAPPLY PRE-EMPTION RIGHTS Management   For   For    
  17    TO AUTHORISE THE COMPANY TO PURCHASE ITS
OWN SHARES
Management   For   For    
  18    TO APPROVE GENERAL MEETINGS OTHER THAN
ANNUAL GENERAL MEETINGS BEING CALLED ON 14
CLEAR DAYS NOTICE
Management   For   For    
  RESONA HOLDINGS, INC.    
  Security J6448E106       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 19-Jun-2020  
  ISIN JP3500610005       Agenda 712705221 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
    Please reference meeting materials. Non-Voting            
  1.1   Appoint a Director Higashi, Kazuhiro Management   For   For    
  1.2   Appoint a Director Minami, Masahiro Management   For   For    
  1.3   Appoint a Director Noguchi, Mikio Management   For   For    
  1.4   Appoint a Director Kawashima, Takahiro Management   For   For    
  1.5   Appoint a Director Urano, Mitsudo Management   For   For    
  1.6   Appoint a Director Matsui, Tadamitsu Management   For   For    
  1.7   Appoint a Director Sato, Hidehiko Management   For   For    
  1.8   Appoint a Director Baba, Chiharu Management   For   For    
  1.9   Appoint a Director Iwata, Kimie Management   For   For    
  1.10  Appoint a Director Egami, Setsuko Management   For   For    
  FORTRESS TRANSPORTATION & INFRA INV LLC    
  Security 34960P101       Meeting Type Annual  
  Ticker Symbol FTAI                  Meeting Date 19-Jun-2020  
  ISIN US34960P1012       Agenda 935204634 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Joseph P. Adams, Jr.       For   For    
      2 Judith A. Hannaway       For   For    
      3 Martin Tuchman       For   For    
  2.    To ratify the appointment of Ernst & Young LLP as
independent registered public accounting firm for
Fortress Transportation and Infrastructure Investors LLC
for fiscal year 2020.
Management   For   For    
  MANCHESTER UNITED PLC    
  Security G5784H106       Meeting Type Annual  
  Ticker Symbol MANU                  Meeting Date 22-Jun-2020  
  ISIN KYG5784H1065       Agenda 935183931 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Election of Director: Avram Glazer Management   For   For    
  2.    Election of Director: Joel Glazer Management   For   For    
  3.    Election of Director: Edward Woodward Management   For   For    
  4.    Election of Director: Richard Arnold Management   For   For    
  5.    Election of Director: Cliff Baty Management   For   For    
  6.    Election of Director: Kevin Glazer Management   For   For    
  7.    Election of Director: Bryan Glazer Management   For   For    
  8.    Election of Director: Darcie Glazer Kassewitz Management   For   For    
  9.    Election of Director: Edward Glazer Management   For   For    
  10.   Election of Director: Robert Leitâo Management   For   For    
  11.   Election of Director: Manu Sawhney Management   For   For    
  12.   Election of Director: John Hooks Management   For   For    
  KIKKOMAN CORPORATION    
  Security J32620106       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 23-Jun-2020  
  ISIN JP3240400006       Agenda 712704825 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
    Please reference meeting materials. Non-Voting            
  1     Approve Appropriation of Surplus Management   For   For    
  2.1   Appoint a Director Mogi, Yuzaburo Management   Against   Against    
  2.2   Appoint a Director Horikiri, Noriaki Management   For   For    
  2.3   Appoint a Director Yamazaki, Koichi Management   For   For    
  2.4   Appoint a Director Nakano, Shozaburo Management   For   For    
  2.5   Appoint a Director Shimada, Masanao Management   For   For    
  2.6   Appoint a Director Mogi, Osamu Management   For   For    
  2.7   Appoint a Director Matsuyama, Asahi Management   For   For    
  2.8   Appoint a Director Fukui, Toshihiko Management   For   For    
  2.9   Appoint a Director Ozaki, Mamoru Management   For   For    
  2.10  Appoint a Director Inokuchi, Takeo Management   For   For    
  2.11  Appoint a Director Iino, Masako Management   For   For    
  3     Appoint a Corporate Auditor Mori, Koichi Management   Against   Against    
  4     Appoint a Substitute Corporate Auditor Endo, Kazuyoshi Management   For   For    
  5     Approve Details of the Compensation to be received by
Outside Directors
Management   For   For    
  TORAY INDUSTRIES,INC.    
  Security J89494116       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 23-Jun-2020  
  ISIN JP3621000003       Agenda 712759642 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
    Please reference meeting materials. Non-Voting            
  1     Approve Appropriation of Surplus Management   For   For    
  2.1   Appoint a Director Nikkaku, Akihiro Management   For   For    
  2.2   Appoint a Director Abe, Koichi Management   For   For    
  2.3   Appoint a Director Deguchi, Yukichi Management   For   For    
  2.4   Appoint a Director Oya, Mitsuo Management   For   For    
  2.5   Appoint a Director Adachi, Kazuyuki Management   For   For    
  2.6   Appoint a Director Hagiwara, Satoru Management   For   For    
  2.7   Appoint a Director Yoshinaga, Minoru Management   For   For    
  2.8   Appoint a Director Okamoto, Masahiko Management   For   For    
  2.9   Appoint a Director Ito, Kunio Management   For   For    
  2.10  Appoint a Director Noyori, Ryoji Management   For   For    
  2.11  Appoint a Director Kaminaga, Susumu Management   For   For    
  2.12  Appoint a Director Futagawa, Kazuo Management   Against   Against    
  3     Appoint a Corporate Auditor Fukasawa, Toru Management   For   For    
  4     Approve Payment of Bonuses to Corporate Officers Management   For   For    
  5     Shareholder Proposal: Amend Articles of Incorporation
(Establish the Articles Related to Management of the
Company's Listed Subsidiaries)
Shareholder   Against   For    
  GERRESHEIMER AG    
  Security D2852S109       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 24-Jun-2020  
  ISIN DE000A0LD6E6       Agenda 712662661 - Management
                             
  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  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 1.20 PER SHARE
Management   No Action        
  3     APPROVE DISCHARGE OF MANAGEMENT BOARD
FOR FISCAL 2019
Management   No Action        
  4     APPROVE DISCHARGE OF SUPERVISORY BOARD
FOR FISCAL 2019
Management   No Action        
  5     RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL
2020
Management   No Action        
  6     AMEND ARTICLES RE: PROOF OF ENTITLEMENT Management   No Action        
  GVC HOLDINGS PLC    
  Security G427A6103       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 24-Jun-2020  
  ISIN IM00B5VQMV65       Agenda 712703239 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     TO RECEIVE THE COMPANY'S CONSOLIDATED
ANNUAL REPORT AND AUDITED ACCOUNTS
TOGETHER WITH THE COMPANY'S AUDITED
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2019, TOGETHER WITH THE DIRECTORS' AND
AUDITOR'S REPORTS THEREON
Management   For   For    
  2     TO APPROVE THE DIRECTORS' REMUNERATION
REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
Management   For   For    
  3     TO APPROVE THE DIRECTORS' REMUNERATION
POLICY
Management   For   For    
  4     TO RE-APPOINT KPMG LLP AS AUDITOR TO THE
COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING OF
THE COMPANY AT WHICH ACCOUNTS ARE LAID
BEFORE THE SHAREHOLDERS
Management   For   For    
  5     TO AUTHORISE THE DIRECTORS TO AGREE THE
REMUNERATION OF THE AUDITOR
Management   For   For    
  6     TO ELECT BARRY GIBSON AS A DIRECTOR Management   For   For    
  7     TO ELECT JETTE NYGAARD-ANDERSEN AS A
DIRECTOR
Management   For   For    
  8     TO RE-ELECT PIERRE BOUCHUT AS A DIRECTOR Management   For   For    
  9     TO RE-ELECT VIRGINIA MCDOWELL AS A DIRECTOR Management   For   For    
  10    TO RE-ELECT ROB WOOD AS A DIRECTOR Management   For   For    
  11    TO RE-ELECT KENNETH ALEXANDER AS A
DIRECTOR
Management   For   For    
  12    TO RE-ELECT JANE ANSCOMBE AS A DIRECTOR Management   For   For    
  13    TO RE-ELECT PETER ISOLA AS A DIRECTOR Management   For   For    
  14    TO RE-ELECT STEPHEN MORANA AS A DIRECTOR Management   For   For    
  15    THAT: (A) THE GVC HOLDINGS PLC SHARESAVE
PLAN (THE "UK SHARESAVE") A COPY OF THE
RULES OF WHICH HAS BEEN PRODUCED IN DRAFT
TO THIS MEETING AND FOR THE PURPOSES OF
IDENTIFICATION ONLY, INITIALLED BY THE
CHAIRMAN AND A SUMMARY OF THE PRINCIPAL
TERMS OF WHICH IS SET OUT IN APPENDIX 4 TO
THIS NOTICE, BE AND IS HEREBY APPROVED AND
ESTABLISHED; AND (B) AND THE DIRECTORS BE
AND THEY ARE HEREBY AUTHORISED TO DO ALL
SUCH ACTS AND THINGS AS MAY BE NECESSARY
TO ESTABLISH AND GIVE EFFECT TO THE UK
SHARESAVE
Management   For   For    
  16    THAT: (A) THE GVC HOLDINGS PLC INTERNATIONAL
SHARESAVE PLAN (THE "INTERNATIONAL
SHARESAVE") A COPY OF THE RULES OF WHICH
HAS BEEN PRODUCED IN DRAFT TO THIS MEETING
AND FOR THE PURPOSES OF IDENTIFICATION
ONLY, INITIALLED BY THE CHAIRMAN AND A
SUMMARY OF THE PRINCIPAL TERMS OF WHICH IS
SET OUT IN APPENDIX 5 TO THIS NOTICE, BE AND
IS HEREBY APPROVED AND ESTABLISHED; AND (B)
THE DIRECTORS BE AND THEY ARE HEREBY
AUTHORISED TO DO ALL SUCH ACTS AND THINGS
AS MAY BE NECESSARY TO ESTABLISH AND GIVE
EFFECT TO THE INTERNATIONAL SHARESAVE
Management   For   For    
  17    POWER OF DIRECTORS TO ALLOT SHARES Management   For   For    
  18    THAT, SUBJECT TO AND CONDITIONAL ON THE
PASSING OF RESOLUTION 17, THE DIRECTORS ARE
EMPOWERED, PURSUANT TO ARTICLE 5.2 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY, TO
ALLOT SHARES FOR CASH PURSUANT TO THE
AUTHORITY CONFERRED BY RESOLUTION 17 OR IN
CIRCUMSTANCES WHERE THE ALLOTMENT
CONSTITUTES AN ALLOTMENT OF EQUITY
SECURITIES AS DEFINED IN THE ARTICLES
(INCLUDING BY WAY OF A SALE OF TREASURY
SHARES), IN EACH CASE DISAPPLYING THE
PROVISIONS OF ARTICLE 5.2 PROVIDED THAT THIS
POWER IS LIMITED TO: (A) THE ALLOTMENT OF
SHARES (OR SALE OF TREASURY SHARES) IN
CONNECTION WITH AN OFFER OF SUCH SHARES
BY WAY OF A RIGHTS ISSUE (AS DEFINED IN
RESOLUTION 17) OR OPEN OFFER OR ANY OTHER
PRE-EMPTIVE OFFER THAT IS OPEN FOR
ACCEPTANCE FOR A PERIOD DETERMINED BY THE
DIRECTORS TO THE HOLDERS OF SHARES IN
PROPORTION (AS NEARLY AS PRACTICABLE) TO
THE RESPECTIVE NUMBER OF SHARES HELD BY
THEM, AND, IF APPLICABLE, TO THE HOLDERS OF
ANY OTHER EQUITY SECURITIES IF THIS IS
REQUIRED BY THE RIGHTS OF THOSE SECURITIES
OR, IF THE DIRECTORS CONSIDER IT NECESSARY,
AS PERMITTED BY THE RIGHTS OF THOSE
SECURITIES, SUBJECT IN EACH CASE TO SUCH
EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR
EXPEDIENT IN RELATION TO FRACTIONAL
ENTITLEMENTS, RECORD DATES OR LEGAL,
REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY OR BY
VIRTUE OF SHARE BEING REPRESENTED BY
DEPOSITARY RECEIPTS OR ANY OTHER MATTER;
AND (B) THE ALLOTMENT OF SHARES (OR SALE OF
TREASURY SHARES) (OTHERWISE THAN
PURSUANT TO PARAGRAPH 18(A) ABOVE), WITH AN
AGGREGATE NOMINAL VALUE OF EUR 291,536, AND
PROVIDED ALSO THAT THE POWER CONFERRED
BY THIS RESOLUTION SHALL EXPIRE AT THE
Management   For   For    
    CLOSE OF BUSINESS (LONDON TIME) ON 23
SEPTEMBER 2021 OR, IF EARLIER, AT THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY SAVE THAT THE
COMPANY MAY, BEFORE SUCH EXPIRY, MAKE
OFFERS OR AGREEMENTS WHICH WOULD OR
MIGHT REQUIRE SHARES TO BE ALLOTTED (OR
TREASURY SHARES TO BE SOLD) AND THE
DIRECTORS MAY ALLOT SHARES (OR SELL
TREASURY SHARES) IN PURSUANCE OF SUCH
OFFER OR AGREEMENT NOTWITHSTANDING THAT
THE POWER CONFERRED BY THIS RESOLUTION
HAS EXPIRED
                 
  19    THAT, SUBJECT TO AND CONDITIONAL ON THE
PASSING OF RESOLUTION 17 AND IN ADDITION TO
ANY POWER GRANTED UNDER RESOLUTION 18
ABOVE, THE DIRECTORS ARE EMPOWERED TO
ALLOT SHARES FOR CASH PURSUANT TO THE
AUTHORITY GIVEN BY RESOLUTION 17 OR IN
CIRCUMSTANCES WHERE THE ALLOTMENT
CONSTITUTES AN ALLOTMENT OF EQUITY
SECURITIES AS DEFINED IN THE ARTICLES OF
ASSOCIATION OF THE COMPANY (INCLUDING BY
WAY OF A SALE OF TREASURY SHARES), IN EACH
CASE DISAPPLYING THE PROVISIONS OF ARTICLE
5.2, PROVIDED THAT THIS POWER IS: (A) LIMITED
TO THE ALLOTMENT AND/OR SALE OF EQUITY
SECURITIES UP TO AN AGGREGATE NOMINAL
VALUE OF EUR 291,536 AND (B) USED ONLY FOR
THE PURPOSES OF FINANCING (OR REFINANCING,
IF THE POWER IS TO BE USED WITHIN SIX MONTHS
AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE DIRECTORS DETERMINE
TO BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-
EMPTION RIGHTS MOST RECENTLY PUBLISHED BY
THE PREEMPTION GROUP PRIOR TO THE DATE OF
THIS NOTICE, SUCH POWER TO EXPIRE AT THE
CLOSE OF BUSINESS (LONDON TIME) ON 23
SEPTEMBER 2021 OR, IF EARLIER, AT THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, SAVE THAT THE
COMPANY MAY, BEFORE SUCH EXPIRY, MAKE AN
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE SHARES TO BE ALLOTTED OR SHARES
HELD IN TREASURY TO BE SOLD AFTER SUCH
EXPIRY, AND THE DIRECTORS MAY ALLOT SHARES
AND/OR SELL SHARES HELD IN TREASURY IN
PURSUANCE OF SUCH AN OFFER OR AGREEMENT
AS IF THE POWER CONFERRED BY THIS
RESOLUTION HAD NOT EXPIRED
Management   For   For    
  20    AUTHORITY TO ACQUIRE SHARES Management   For   For    
  TAKASAGO INTERNATIONAL CORPORATION    
  Security J80937113       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 24-Jun-2020  
  ISIN JP3454400007       Agenda 712759779 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
    Please reference meeting materials. Non-Voting            
  1     Approve Appropriation of Surplus Management   For   For    
  2.1   Appoint a Director Masumura, Satoshi Management   Against   Against    
  2.2   Appoint a Director Noyori, Ryoji Management   For   For    
  2.3   Appoint a Director Fujiwara, Hisaya Management   For   For    
  2.4   Appoint a Director Yamagata, Tatsuya Management   For   For    
  2.5   Appoint a Director Somekawa, Kenichi Management   For   For    
  2.6   Appoint a Director Yanaka, Fumihiro Management   For   For    
  2.7   Appoint a Director Matsuda, Komei Management   For   For    
  2.8   Appoint a Director Mizuno, Naoki Management   For   For    
  2.9   Appoint a Director Isono, Hirokazu Management   For   For    
  2.10  Appoint a Director Kawabata, Shigeki Management   For   For    
  3.1   Appoint a Corporate Auditor Ono, Akira Management   For   For    
  3.2   Appoint a Corporate Auditor Nakae, Yasuo Management   For   For    
  YAKULT HONSHA CO.,LTD.    
  Security J95468120       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 24-Jun-2020  
  ISIN JP3931600005       Agenda 712772804 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
    Please reference meeting materials. Non-Voting            
  1.1   Appoint a Director Negishi, Takashige Management   Against   Against    
  1.2   Appoint a Director Narita, Hiroshi Management   For   For    
  1.3   Appoint a Director Wakabayashi, Hiroshi Management   For   For    
  1.4   Appoint a Director Ishikawa, Fumiyasu Management   For   For    
  1.5   Appoint a Director Ito, Masanori Management   For   For    
  1.6   Appoint a Director Doi, Akifumi Management   For   For    
  1.7   Appoint a Director Hayashida, Tetsuya Management   For   For    
  1.8   Appoint a Director Hirano, Susumu Management   For   For    
  1.9   Appoint a Director Imada, Masao Management   For   For    
  1.10  Appoint a Director Richard Hall Management   For   For    
  1.11  Appoint a Director Yasuda, Ryuji Management   For   For    
  1.12  Appoint a Director Fukuoka, Masayuki Management   For   For    
  1.13  Appoint a Director Maeda, Norihito Management   For   For    
  1.14  Appoint a Director Pascal Yves de Petrini Management   For   For    
  1.15  Appoint a Director Tobe, Naoko Management   For   For    
  2.1   Appoint a Corporate Auditor Yamakami, Hiroshi Management   For   For    
  2.2   Appoint a Corporate Auditor Tanigawa, Seijuro Management   Against   Against    
  2.3   Appoint a Corporate Auditor Tezuka, Seno Management   For   For    
  2.4   Appoint a Corporate Auditor Kawana, Hideyuki Management   For   For    
  2.5   Appoint a Corporate Auditor Machida, Emi Management   For   For    
  ZOOPLUS AG    
  Security D9866J108       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 25-Jun-2020  
  ISIN DE0005111702       Agenda 712684857 - Management
                             
  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  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     FINANCIAL STATEMENTS AND ANNUAL REPORT
PRESENTATION OF THE FINANCIAL-STATEMENTS
AND ANNUAL REPORT FOR THE 2019 FINANCIAL
YEAR WITH THE REPORT OF-THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS, THE
GROUP ANNUAL-REPORT, AND THE REPORT
PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF
THE GERMAN-COMMERCIAL CODE
Non-Voting            
  2     RATIFICATION OF THE ACTS OF THE BOARD OF MD Management   No Action        
  3     RATIFICATION OF THE ACTS OF THE SUPERVISORY
BOARD
Management   No Action        
  4     APPOINTMENT OF AUDITORS FOR THE 2020
FINANCIAL YEAR: PRICEWATERHOUSE COOPERS
GMBH, MUNICH
Management   No Action        
  5.A   ELECTION TO THE SUPERVISORY BOARD:
CHRISTINE CROSS
Management   No Action        
  5.B   ELECTION TO THE SUPERVISORY BOARD: TJEERD
JEGEN
Management   No Action        
  6     RESOLUTION ON THE AUTHORIZATION TO GRANT
STOCK OPTIONS, THE AUTHORIZATION TO CREATE
CONTINGENT CAPITAL, AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION
THE COMPANY SHALL BE AUTHORIZED TO ISSUE
UP TO 70,000 STOCK OPTIONS FOR SHARES OF
THE COMPANY TO THE MEMBERS OF THE BOARD
OF MDS, ON OR BEFORE DECEMBER 31, 2022 (2020
STOCK OPTION PLAN). THE COMPANY'S SHARE
CAPITAL SHALL BE INCREASED ACCORDINGLY BY
UP TO EUR 70,000 THROUGH THE ISSUE OF UP TO
70,000 NEW BEARER NO-PAR SHARES, IN SO FAR
AS STOCK OPTIONS ARE EXERCISED (CONTINGENT
CAPITAL 2020)
Management   No Action        
  7     AUTHORIZATION TO ACQUIRE OWN SHARES THE
BOARD OF MDS SHALL BE AUTHORIZED TO
ACQUIRE SHARES OF THE COMPANY OF UP TO 10
PCT. OF THE SHARE CAPITAL, AT PRICES NOT
DEVIATING MORE THAN 10 PCT. FROM THE
MARKET PRICE OF THE SHARES, ON OR BEFORE
JUNE 24, 2025. BESIDES SELLING THE SHARES ON
THE STOCK EXCHANGE OR OFFERING THEM TO
ALL SHAREHOLDERS, THE BOARD OF MDS SHALL
ALSO BE AUTHORIZED TO USE THE SHARES FOR
ACQUISITION PURPOSES, TO SELL THE SHARES AT
A PRICE NOT MATERIALLY BELOW THEIR MARKET
PRICE, TO USE THE SHARES FOR SERVICING
OPTION OR CONVERSION RIGHTS, TO OFFER THE
SHARES TO EMPLOYEES OF THE COMPANY AND
ITS AFFILIATES, AND TO RETIRE THE SHARES
Management   No Action        
  8     RESOLUTION ON THE CREATION OF AUTHORIZED
CAPITAL AND THE CORRESPONDING AMENDMENT
TO THE ARTICLES OF ASSOCIATION THE BOARD OF
MDS SHALL BE AUTHORIZED, WITH THE CONSENT
OF THE SUPERVISORY BOARD, TO INCREASE THE
SHARE CAPITAL BY UP TO EUR 2,144,606 THROUGH
THE ISSUE OF NEW BEARER NO-PAR SHARES
AGAINST CONTRIBUTIONS IN CASH AND/OR KIND,
ON OR BEFORE JUNE 24, 2025 (AUTHORIZED
CAPITAL 2020). SHAREHOLDERS SHALL BE
GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN
THE FOLLOWING CASES: - RESIDUAL AMOUNTS
ARE EXCLUDED FROM SUBSCRIPTION RIGHTS, -
HOLDERS OF CONVERSION OR OPTION RIGHTS
ARE GRANTED SUBSCRIPTION RIGHTS, - SHARES
Management   No Action        
    ARE ISSUED AGAINST CONTRIBUTIONS IN KIND
FOR ACQUISITION PURPOSES, - SHARES ARE
ISSUED AGAINST CONTRIBUTIONS IN CASH AT A
PRICE NOT MATERIALLY BELOW THEIR MARKET
PRICE AND THE CAPITAL INCREASE DOES NOT
EXCEED 10 PCT. OF THE SHARE CAPITAL
                 
  9     AMENDMENT TO SECTION 17(1) OF THE ARTICLES
OF ASSOCIATION IN RESPECT OF A SHAREHOLDER
BEING AUTHORIZED TO PARTICIPATE IN A
SHAREHOLDERS' MEETING IF HE/SHE (IN ADDITION
TO REGISTERING WITH THE COMPANY FOR
PARTICIPATION IN THE SHAREHOLDERS' MEETING)
PROVIDES A PROOF OF SHAREHOLDING THAT
RELATES TO THE 21ST DAY PRIOR TO THE
SHAREHOLDERS' MEETING AND IS ISSUED IN
COMPLIANCE WITH SECTION 67C(3) OF THE
GERMAN STOCK CORPORATION ACT
Management   No Action        
  MILLICOM INTERNATIONAL CELLULAR SA    
  Security L6388F128       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 25-Jun-2020  
  ISIN SE0001174970       Agenda 712719004 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-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            
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 402448 DUE TO CHANGE IN-VOTING
STATUS OF RESOLUTION 1 AND 2. ALL VOTES
RECEIVED ON THE PREVIOUS-MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING-NOTICE. THANK
YOU
Non-Voting            
  CMMT  PLEASE NOTE THAT RESOLUTIONS 1, 6 TO 18 ARE
PROPOSED BY NOMINATION COMMITTEE-AND
BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THESE PROPOSALS. THE STANDING-
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
Non-Voting            
  1     TO ELECT THE CHAIRMAN OF THE AGM AND TO
EMPOWER HIM TO APPOINT THE OTHER MEMBERS
OF THE BUREAU OF THE MEETING: MR.
ALEXANDER KOCH
Management   No Action        
  2     TO RECEIVE THE MANAGEMENT REPORTS OF THE
BOARD AND THE REPORTS OF THE EXTERNAL
AUDITOR ON THE ANNUAL ACCOUNTS AND THE
CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2019
Management   No Action        
  3     TO APPROVE THE ANNUAL ACCOUNTS AND THE
CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2019: ON A PARENT COMPANY
BASIS, MILLICOM GENERATED A PROFIT OF USD
708,920,835 FOR THE YEAR ENDED DECEMBER 31,
2019. THE BOARD PROPOSES TO ALLOCATE THE
RESULTS TO THE UNAPPROPRIATED NET PROFITS
TO BE CARRIED FORWARD
Management   No Action        
  4     TO ALLOCATE THE RESULTS OF THE YEAR ENDED
DECEMBER 31, 2019 TO UNAPPROPRIATED NET
PROFITS TO BE CARRIED FORWARD
Management   No Action        
  5     TO DISCHARGE ALL THE DIRECTORS OF MILLICOM
FOR THE PERFORMANCE OF THEIR MANDATES
DURING THE YEAR ENDED DECEMBER 31, 2019
Management   No Action        
  6     TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) Management   No Action        
  7     TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS
A DIRECTOR FOR A TERM ENDING ON THE ANNUAL
GENERAL MEETING TO BE HELD IN 2021 (THE "2021
AGM")
Management   No Action        
  8     TO RE-ELECT MS. PERNILLE ERENBJERG AS A
DIRECTOR FOR A TERM ENDING ON THE 2021 AGM
Management   No Action        
  9     TO RE-ELECT MR. TOMAS ELIASSON AS A
DIRECTOR FOR A TERM ENDING ON THE 2021 AGM
Management   No Action        
  10    TO RE-ELECT MR. ODILON ALMEIDA AS A
DIRECTOR FOR A TERM ENDING ON THE 2021 AGM
Management   No Action        
  11    TO RE-ELECT MR. LARS-AKE NORLING AS A
DIRECTOR FOR A TERM ENDING ON THE 2021 AGM
Management   No Action        
  12    TO RE-ELECT MR. JAMES THOMPSON AS A
DIRECTOR FOR A TERM ENDING ON THE 2021 AGM
Management   No Action        
  13    TO RE-ELECT MS. MERCEDES JOHNSON AS A
DIRECTOR FOR A TERM ENDING ON THE 2021 AGM
Management   No Action        
  14    TO ELECT MR. MAURICIO RAMOS AS A DIRECTOR
FOR A TERM ENDING ON THE 2021 AGM
Management   No Action        
  15    TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS
CHAIRMAN OF THE BOARD FOR A TERM ENDING ON
THE 2021 AGM
Management   No Action        
  16    TO APPROVE THE DIRECTORS' REMUNERATION
FOR THE PERIOD FROM THE AGM TO THE 2021
AGM
Management   No Action        
  17    TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG
AS THE EXTERNAL AUDITOR FOR A TERM ENDING
ON THE 2021 AGM AND TO APPROVE THE
EXTERNAL AUDITOR REMUNERATION TO BE PAID
AGAINST APPROVED ACCOUNT
Management   No Action        
  18    TO APPROVE AN INSTRUCTION TO THE
NOMINATION COMMITTEE
Management   No Action        
  19    TO APPROVE THE SHARE REPURCHASE PLAN Management   No Action        
  20    TO APPROVE THE GUIDELINES AND POLICY FOR
SENIOR MANAGEMENT REMUNERATION
Management   No Action        
  21    TO APPROVE THE SHARE-BASED INCENTIVE PLANS
FOR MILLICOM EMPLOYEES
Management   No Action        
  WYNN RESORTS, LIMITED    
  Security 983134107       Meeting Type Annual  
  Ticker Symbol WYNN                  Meeting Date 25-Jun-2020  
  ISIN US9831341071       Agenda 935208175 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Richard J. Byrne       For   For    
      2 Patricia Mulroy       For   For    
      3 Clark T. Randt, Jr.       For   For    
  2.    To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for 2020.
Management   For   For    
  3.    To approve, on a non-binding advisory basis, the
compensation of our named executive officers as
described in the proxy statement.
Management   For   For    
  4.    To approve an amendment to our 2014 Omnibus
Incentive Plan to increase the authorized shares by
1,500,000 shares.
Management   For   For    
  TRINITY PLACE HOLDINGS INC.    
  Security 89656D101       Meeting Type Annual  
  Ticker Symbol TPHS                  Meeting Date 25-Jun-2020  
  ISIN US89656D1019       Agenda 935214964 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Alexander C. Matina       For   For    
      2 Jeffrey B. Citrin       For   For    
  2.    To ratify the appointment of BDO USA, LLP as the
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
Management   For   For    
  MOVADO GROUP, INC.    
  Security 624580106       Meeting Type Annual  
  Ticker Symbol MOV                   Meeting Date 25-Jun-2020  
  ISIN US6245801062       Agenda 935215017 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Peter A. Bridgman       For   For    
      2 Alex Grinberg       For   For    
      3 Efraim Grinberg       For   For    
      4 Alan H. Howard       For   For    
      5 Richard Isserman       For   For    
      6 Ann Kirschner       For   For    
      7 Stephen Sadove       For   For    
  2.    To ratify the selection of PricewaterhouseCoopers LLP as
the Company's independent registered public accounting
firm for the fiscal year ending January 31, 2021.
Management   For   For    
  3.    To approve, on an advisory basis, the compensation of
the Company's named executive officers, as described in
the proxy statement under "Executive Compensation".
Management   For   For    
  INTERNATIONAL GAME TECHNOLOGY PLC    
  Security G4863A108       Meeting Type Annual  
  Ticker Symbol IGT                   Meeting Date 25-Jun-2020  
  ISIN GB00BVG7F061       Agenda 935228165 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To receive and adopt the Annual Report and Accounts for
the financial year ended 31 December 2019.
Management   For   For    
  2.    To approve the directors' remuneration report (excluding
the remuneration policy) set out in section 2 of the
Company Annual Report and Accounts.
Management   For   For    
  3.    To approve the appointment of the following director of
the Company: Beatrice Bassey
Management   For   For    
  4.    To approve the appointment of the following director of
the Company: Massimiliano Chiara
Management   For   For    
  5.    To approve the appointment of the following director of
the Company: Alberto Dessy
Management   For   For    
  6.    To approve the appointment of the following director of
the Company: Marco Drago
Management   For   For    
  7.    To approve the appointment of the following director of
the Company: James McCann
Management   For   For    
  8.    To approve the appointment of the following director of
the Company: Heather McGregor
Management   For   For    
  9.    To approve the appointment of the following director of
the Company: Lorenzo Pellicioli
Management   For   For    
  10.   To approve the appointment of the following director of
the Company: Samantha Ravich
Management   For   For    
  11.   To approve the appointment of the following director of
the Company: Vincent Sadusky
Management   For   For    
  12.   To approve the appointment of the following director of
the Company: Gianmario Tondato Da Ruos
Management   For   For    
  13.   To reappoint PricewaterhouseCoopers LLP as auditor to
hold office from the conclusion of the AGM until the
conclusion of the next annual general meeting of the
Company at which accounts are laid.
Management   For   For    
  14.   To authorise the directors or the audit committee to fix
the remuneration of the auditor.
Management   For   For    
  15.   To authorise political donations and expenditure not
exceeding GBP 100,000 in total, in accordance with
sections 366 and 367 of the Companies Act 2006.
Management   For   For    
  16.   To authorise the directors, in substitution for any existing
authorities previously given, to allot shares in the
Company.
Management   For   For    
  17.   To authorise the directors, if resolution 16 is passed and
in substitution for any existing authorities granted, to
disapply pre-emption rights. (special resolution)
Management   Against   Against    
  18.   To authorise the directors, if resolution 16 is passed and
in addition to any authority granted under resolution 17,
to disapply pre-emption rights in connection with an
acquisition or specified capital investment. (special
resolution)
Management   For   For    
  19.   To authorise the directors to make off-market purchase of
shares in the Company. (special resolution)
Management   For   For    
  20.   To adopt new articles of association of the Company in
substitution for, and to the exclusion of, the existing
articles of association. (special resolution)
Management   For   For    
  BIGLARI HOLDINGS INC.    
  Security 08986R408       Meeting Type Annual  
  Ticker Symbol BHA                   Meeting Date 25-Jun-2020  
  ISIN US08986R4083       Agenda 935230045 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Sardar Biglari       Withheld   Against    
      2 Philip L. Cooley       Withheld   Against    
      3 Kenneth R. Cooper       Withheld   Against    
      4 John G. Cardwell       For   For    
      5 Ruth J. Person       Withheld   Against    
  2.    To ratify the selection by the Audit Committee of the
Board of Directors of Deloitte & Touche LLP as the
Corporation's independent registered public accounting
firm for 2020.
Management   For   For    
  INTERNATIONAL GAME TECHNOLOGY PLC    
  Security G4863A108       Meeting Type Annual  
  Ticker Symbol IGT                   Meeting Date 25-Jun-2020  
  ISIN GB00BVG7F061       Agenda 935241226 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To receive and adopt the Annual Report and Accounts for
the financial year ended 31 December 2019.
Management   For   For    
  2.    To approve the directors' remuneration report (excluding
the remuneration policy) set out in section 2 of the
Company Annual Report and Accounts.
Management   For   For    
  3.    To approve the appointment of the following director of
the Company: Beatrice Bassey
Management   For   For    
  4.    To approve the appointment of the following director of
the Company: Massimiliano Chiara
Management   For   For    
  5.    To approve the appointment of the following director of
the Company: Alberto Dessy
Management   For   For    
  6.    To approve the appointment of the following director of
the Company: Marco Drago
Management   For   For    
  7.    To approve the appointment of the following director of
the Company: James McCann
Management   For   For    
  8.    To approve the appointment of the following director of
the Company: Heather McGregor
Management   For   For    
  9.    To approve the appointment of the following director of
the Company: Lorenzo Pellicioli
Management   For   For    
  10.   To approve the appointment of the following director of
the Company: Samantha Ravich
Management   For   For    
  11.   To approve the appointment of the following director of
the Company: Vincent Sadusky
Management   For   For    
  12.   To approve the appointment of the following director of
the Company: Gianmario Tondato Da Ruos
Management   For   For    
  13.   To reappoint PricewaterhouseCoopers LLP as auditor to
hold office from the conclusion of the AGM until the
conclusion of the next annual general meeting of the
Company at which accounts are laid.
Management   For   For    
  14.   To authorise the directors or the audit committee to fix
the remuneration of the auditor.
Management   For   For    
  15.   To authorise political donations and expenditure not
exceeding GBP 100,000 in total, in accordance with
sections 366 and 367 of the Companies Act 2006.
Management   For   For    
  16.   To authorise the directors, in substitution for any existing
authorities previously given, to allot shares in the
Company.
Management   For   For    
  17.   To authorise the directors, if resolution 16 is passed and
in substitution for any existing authorities granted, to
disapply pre-emption rights. (special resolution)
Management   Against   Against    
  18.   To authorise the directors, if resolution 16 is passed and
in addition to any authority granted under resolution 17,
to disapply pre-emption rights in connection with an
acquisition or specified capital investment. (special
resolution)
Management   For   For    
  19.   To authorise the directors to make off-market purchase of
shares in the Company. (special resolution)
Management   For   For    
  20.   To adopt new articles of association of the Company in
substitution for, and to the exclusion of, the existing
articles of association. (special resolution)
Management   For   For    
  SONY CORPORATION    
  Security 835699307       Meeting Type Annual  
  Ticker Symbol SNE                   Meeting Date 26-Jun-2020  
  ISIN US8356993076       Agenda 935221717 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To amend a part of the Articles of Incorporation. Management   For   For    
  2A.   Election of Director: Kenichiro Yoshida Management   For   For    
  2B.   Election of Director: Hiroki Totoki Management   For   For    
  2C.   Election of Director: Shuzo Sumi Management   For   For    
  2D.   Election of Director: Tim Schaaff Management   For   For    
  2E.   Election of Director: Kazuo Matsunaga Management   For   For    
  2F.   Election of Director: Toshiko Oka Management   For   For    
  2G.   Election of Director: Sakie Akiyama Management   For   For    
  2H.   Election of Director: Wendy Becker Management   For   For    
  2I.   Election of Director: Yoshihiko Hatanaka Management   For   For    
  2J.   Election of Director: Adam Crozier Management   For   For    
  2K.   Election of Director: Keiko Kishigami Management   For   For    
  2L.   Election of Director: Joseph A. Kraft Jr. Management   For   For    
  3.    To issue Stock Acquisition Rights for the purpose of
granting stock options.
Management   For   For    
  ELDORADO RESORTS, INC.    
  Security 28470R102       Meeting Type Annual  
  Ticker Symbol ERI                   Meeting Date 29-Jun-2020  
  ISIN US28470R1023       Agenda 935222062 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Gary L. Carano       For   For    
      2 Bonnie Biumi       For   For    
      3 Frank J. Fahrenkopf       For   For    
      4 James B. Hawkins       For   For    
      5 Gregory J. Kozicz       For   For    
      6 Michael E. Pegram       For   For    
      7 Thomas R. Reeg       For   For    
      8 David P. Tomick       For   For    
      9 Roger P. Wagner       For   For    
  2.    COMPANY PROPOSAL: RATIFY THE SELECTION OF
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR DECEMBER 31,
2020.
Management   For   For    
  3.    COMPANY PROPOSAL: ADVISORY VOTE TO
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
Management   For   For    
  L'OREAL S.A.    
  Security F58149133       Meeting Type MIX 
  Ticker Symbol         Meeting Date 30-Jun-2020  
  ISIN FR0000120321       Agenda 712327712 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE.
Non-Voting            
  CMMT  PLEASE NOTE THAT THE FRENCH PROXY CARD IS
AVAILABLE AS A LINK UNDER THE-'MATERIAL URL'
DROPDOWN AT THE TOP OF THE BALLOT
Non-Voting            
  CMMT  FOLLOWING CHANGES IN THE FORMAT OF PROXY
CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW
A VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING-THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY-CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE
PREFERENCE OF YOUR CUSTODIAN.
Non-Voting            
  CMMT  PLEASE NOTE THAT THIS IS A POSTPONEMENT OF
THE MEETING HELD ON 21 APR 2020
Non-Voting            
  O.1   APPROVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS
Management   For   For    
  O.2   APPROVE CONSOLIDATED FINANCIAL STATEMENTS
AND STATUTORY REPORTS
Management   For   For    
  O.3   THE ASSEMBLY THEREFORE SETS THE ORDINARY
DIVIDEND AT 3.85 EUROS PER SHARE, WITH THE
INCREASED DIVIDEND BEING EUR 4.23 PER SHARE.
THE INCREASED DIVIDEND WILL BE AWARDED TO
SHARES REGISTERED IN THE NAME FORM SINCE
31 DECEMBER 2017 AT THE LATEST, AND WHICH
WILL REMAIN REGISTERED IN THIS FORM AND
WITHOUT INTERRUPTION UNTIL THE DATE OF
PAYMENT OF THE DIVIDEND
Management   For   For    
  O.4   ELECT NICOLAS MEYERS AS DIRECTOR Management   For   For    
  O.5   ELECT ILHAM KADRI AS DIRECTOR Management   For   For    
  O.6   REELECT BEATRICE GUILLAUME GRABISCH AS
DIRECTOR
Management   For   For    
  O.7   REELECT JEAN-VICTOR MEYERS AS DIRECTOR Management   For   For    
  O.8   APPROVE COMPENSATION REPORT OF
CORPORATE OFFICERS
Management   For   For    
  O.9   APPROVE COMPENSATION OF JEAN PAUL AGON,
CHAIRMAN AND CEO
Management   For   For    
  O.10  APPROVE REMUNERATION POLICY OF CORPORATE
OFFICERS
Management   For   For    
  O.11  AUTHORIZE REPURCHASE OF UP TO 10 PERCENT
OF ISSUED SHARE CAPITAL
Management   For   For    
  E.12  AUTHORIZE DECREASE IN SHARE CAPITAL VIA
CANCELLATION OF REPURCHASED SHARES
Management   For   For    
  E.13  AUTHORIZE UP TO 0.6 PERCENT OF ISSUED
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
Management   For   For    
  E.14  AUTHORIZE CAPITAL ISSUANCES FOR USE IN
EMPLOYEE STOCK PURCHASE PLANS
Management   For   For    
  E.15  AUTHORIZE CAPITAL ISSUANCES FOR USE IN
EMPLOYEE STOCK PURCHASE PLANS RESERVED
FOR EMPLOYEES OF INTERNATIONAL
SUBSIDIARIES
Management   For   For    
  E.16  AMEND ARTICLE 8 OF BYLAWS RE: EMPLOYEE
REPRENSENTATIVES
Management   For   For    
  E.17  AUTHORIZE FILING OF REQUIRED
DOCUMENTS/OTHER FORMALITIES
Management   For   For    
  CMMT  10 JUN 2020: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/balo/document/202005252001862-63
AND-https://www.journal-
officiel.gouv.fr/balo/document/202006102002125-70;
PLEASE-NOTE THAT THIS IS A REVISION DUE TO
MODIFICATION OF COMMENT & TEXT OF-
RESOLUTION O.3 AND ADDITON OF URL LINK.IF
YOU HAVE ALREADY SENT IN YOUR-VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK
YOU.
Non-Voting            
  LIBERTY GLOBAL PLC    
  Security G5480U104       Meeting Type Annual  
  Ticker Symbol LBTYA                 Meeting Date 30-Jun-2020  
  ISIN GB00B8W67662       Agenda 935223228 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Elect Miranda Curtis as a director of Liberty Global for a
term expiring at the annual general meeting to be held in
2023 or until a successor in interest is appointed.
Management   For   For    
  2.    Elect John W. Dick as a director of Liberty Global for a
term expiring at the annual general meeting to be held in
2023 or until a successor in interest is appointed.
Management   For   For    
  3.    Elect JC Sparkman as a director of Liberty Global for a
term expiring at the annual general meeting to be held in
2023 or until a successor in interest is appointed.
Management   For   For    
  4.    Elect J. David Wargo as a director of Liberty Global for a
term expiring at the annual general meeting to be held in
2023 or until a successor in interest is appointed.
Management   For   For    
  5.    Approve, on an advisory basis, the annual report on the
implementation of the directors' compensation policy for
the year ended December 31, 2019, contained in
Appendix A of the proxy statement (in accordance with
requirements applicable to U.K. companies).
Management   For   For    
  6.    Approve the director's compensation policy contained in
Appendix A of Liberty Global's proxy statement for the
2020 annual general meeting of shareholders (the AGM)
(in accordance with requirements applicable to United
Kingdom (U.K.) companies) to be effective as of the date
of the 2020 AGM.
Management   For   For    
  7.    Approve, on an advisory basis, the compensation of the
named executive officers, as disclosed in Liberty Global's
proxy statement for the 2020 AGM pursuant to the
compensation disclosure rules of the Securities and
Exchange Commission, under the heading "Executive
Officers and Directors Compensation".
Management   For   For    
  8.    Choose, on an advisory basis, the frequency at which
future advisory votes on the compensation of the named
executive officers, as disclosed pursuant to the Securities
and Exchange Commission's compensation disclosure
rules, will be held.
Management   3 Years   For    
  9.    Ratify the appointment of KPMG LLP (U.S.) as Liberty
Global's independent auditor for the year ending
December 31, 2020.
Management   For   For    
  10.   Appoint KPMG LLP (U.K.) as Liberty Global's U.K.
statutory auditor under the U.K. Companies Act 2006 (the
Companies Act) (to hold office until the conclusion of the
next annual general meeting at which accounts are laid
before Liberty Global).
Management   For   For    
  11.   Authorize the audit committee of Liberty Global's board of
directors to determine the U.K. statutory auditor's
compensation.
Management   For   For    
  12.   Authorize Liberty Global's board of directors in
accordance with Section 570 of the Companies Act to
allot equity securities (as defined in Section 560 of the
Companies Act) for cash pursuant to the authority
conferred under Section 551 of the Companies Act by
resolution 10 passed at the Annual General Meeting of
Liberty Global held on June 11, 2019, without the rights
of preemption provided by Section 561 of the Companies
Act.
Management   For   For    
  13.   Authorize Liberty Global and its subsidiaries to make
political donations to political parties, independent
election candidates and/or political organizations other
than political parties and/or incur political expenditures of
up to $1,000,000 under the Companies Act.
Management   For   For    
  14.   Approve the form agreements and counterparties
pursuant to which Liberty Global may conduct the
purchase of its ordinary shares in the capital of Liberty
Global and authorize all or any of Liberty Global's
directors and senior officers to enter into, complete and
make purchases of ordinary shares in the capital of
Liberty Global pursuant to the form of agreements and
with any of the approved counterparties, which approvals
will expire on the fifth anniversary of the 2020 AGM.
Management   For   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 The Gabelli Global Small and Mid Cap Value Trust

 

By (Signature and Title)* /s/ Bruce N. Alpert
  Bruce N. Alpert, Principal Executive Officer

 

Date August 21, 2020

 

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