ALPS Series Trust NPX Annual report of proxy voting record

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-22747

ALPS SERIES TRUST

(Exact name of registrant as specified in charter)

1290 Broadway, Suite 1000, Denver, Colorado 80203

(Address of principal executive offices) (Zip code)

Vilma V. DeVooght

ALPS Series Trust

1290 Broadway, Suite 1000

Denver, CO 80203

(Name and address of agent for service)

Registrant’s Telephone Number, including Area Code: (303) 623-2577

Date of fiscal year end: September 30

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

Item 1 – Proxy Voting Record.

American Independence Kansas Tax-Exempt Bond Fund ¹

American Independence Global Tactical Allocation Fund

There is no proxy voting activity for the funds, as the funds did not hold any votable positions during the reporting period. ²

	¹	Effective January 28, 2020, the American Independence Kansas Tax-Exempt Bond Fund changed its name to Carret Kansas Tax-Exempt Bond Fund.
	²	For the period July 1, 2019 through September 12, 2019.

Beacon Accelerated Return Strategy Fund

Beacon Planned Return Strategy Fund

There is no proxy voting activity for the funds, as the funds did not hold any votable positions during the reporting period.

Clarkston Founders Fund

Clarkston Fund

Clarkston Partners Fund

Investment Company Report

Meeting Date Range:

01-Jul-2019 - 30-Jun-2020

Report Date:

8/5/2020

Page 1 of 140

Clarkston Founders Fund

AFFILIATED MANAGERS GROUP, INC.

Security:

008252108

Agenda Number:

935202147

Ticker:

AMG

Meeting Type:

Annual

ISIN:

US0082521081

Meeting Date:

6/9/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Samuel T. Byrne

Mgmt

For

1B.

Election of Director: Dwight D. Churchill

Mgmt

For

1C.

Election of Director: Glenn Earle

Mgmt

For

1D.

Election of Director: Sean M. Healey

Mgmt

For

1E.

Election of Director: Jay C. Horgen

Mgmt

For

1F.

Election of Director: Reuben Jeffery III

Mgmt

For

1G.

Election of Director: Tracy P. Palandjian

Mgmt

For

1H.

Election of Director: Patrick T. Ryan

Mgmt

For

1I.

Election of Director: Karen L. Yerburgh

Mgmt

For

1J.

Election of Director: Jide J. Zeitlin

Mgmt

For

To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers.

Mgmt

For

To approve the 2020 Equity Incentive Plan.

Mgmt

For

To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year.

Mgmt

For

Clarkston Founders Fund

AMERISOURCEBERGEN CORPORATION

Security:

03073E105

Agenda Number:

935124379

Ticker:

ABC

Meeting Type:

Annual

ISIN:

US03073E1055

Meeting Date:

3/5/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Ornella Barra

Mgmt

For

1B.

Election of Director: Steven H. Collis

Mgmt

For

1C.

Election of Director: D. Mark Durcan

Mgmt

For

1D.

Election of Director: Richard W. Gochnauer

Mgmt

For

1E.

Election of Director: Lon R. Greenberg

Mgmt

For

1F.

Election of Director: Jane E. Henney, M.D.

Mgmt

For

1G.

Election of Director: Kathleen W. Hyle

Mgmt

For

1H.

Election of Director: Michael J. Long

Mgmt

For

1I.

Election of Director: Henry W. McGee

Mgmt

For

1J.

Election of Director: Dennis M. Nally

Mgmt

For

Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2020.

Mgmt

For

Advisory vote to approve the compensation of named executive officers.

Mgmt

For

Stockholder proposal, if properly presented, to permit stockholders to act by written consent.

Shr

For

Against

Stockholder proposal, if properly presented, regarding the use of a deferral period for certain compensation of senior executives.

Shr

For

Against

Clarkston Founders Fund

ANHEUSER-BUSCH INBEV SA

Security:

03524A108

Agenda Number:

935164424

Ticker:

BUD

Meeting Type:

Annual

ISIN:

US03524A1088

Meeting Date:

4/29/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Revised text of articles of association: Proposed resolution: amending article 24.4 of the articles of association in order to ...(due to space limits, see proxy material for full proposal).

Mgmt

For

Revised text of articles of association: Proposed resolution: amending article 44 of the articles of association in order to ...(due to space limits, see proxy material for full proposal).

Mgmt

For

Revised text of articles of association: Proposed resolution: amending several provisions of the articles of association in ...(due to space limits, see proxy material for full proposal).

Mgmt

For

Approval of the statutory annual accounts

Mgmt

For

Discharge to the directors

Mgmt

For

Discharge to the statutory auditor

Mgmt

For

Appointment of director: Proposed resolution: upon proposal from the Board of Directors, renewing the appointment of Ms. ...(due to space limits, see proxy material for full proposal).

Mgmt

For

Appointment of director: Proposed resolution: upon proposal from the Board of Directors, renewing the appointment of Mr. Elio ...(due to space limits, see proxy material for full proposal).

Mgmt

For

Appointment of director: Proposed resolution: upon proposal from the Reference Shareholder, renewing the appointment as ...(due to space limits, see proxy material for full proposal).

Mgmt

For

Appointment of director: Proposed resolution: upon proposal from the Reference Shareholder, renewing the appointment as director ...(due to space limits, see proxy material for full proposal).

Mgmt

For

Appointment of director: Proposed resolution: upon proposal from the Reference Shareholder, renewing the appointment as director ...(due to space limits, see proxy material for full proposal).

Mgmt

Against

Appointment of director: Proposed resolution: upon proposal from the Reference Shareholder, renewing the appointment as director ...(due to space limits, see proxy material for full proposal).

Mgmt

For

Appointment of director: Proposed resolution: upon proposal from the Reference Shareholder, renewing the appointment as director ...(due to space limits, see proxy material for full proposal).

Mgmt

Against

Appointment of director: Proposed resolution: acknowledging the end of the mandate of Mr. Marcel Herrmann Telles as director ...(due to space limits, see proxy material for full proposal).

Mgmt

Against

Appointment of director: Proposed resolution: upon proposal from the Restricted Shareholders, renewing the appointment as ...(due to space limits, see proxy material for full proposal).

Mgmt

For

Appointment of director: Proposed resolution: upon proposal from the Restricted Shareholders, renewing the appointment as ...(due to space limits, see proxy material for full proposal).

Mgmt

For

Appointment of director: Proposed resolution: upon proposal from the Restricted Shareholders, renewing the appointment as ...(due to space limits, see proxy material for full proposal).

Mgmt

Against

Remuneration policy and remuneration report: Proposed ...(due to space limits, see proxy material for full proposal).

Mgmt

Against

Filings

Mgmt

For

Clarkston Founders Fund

ANHEUSER-BUSCH INBEV SA

Security:

03524A108

Agenda Number:

935213253

Ticker:

BUD

Meeting Type:

Annual

ISIN:

US03524A1088

Meeting Date:

6/3/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Revised text of articles of association: Proposed resolution: amending article 24.4 of the articles of association in order to ...(due to space limits, see proxy material for full proposal).

Mgmt

For

Revised text of articles of association: Proposed resolution: amending article 44 of the articles of association in order to ...(due to space limits, see proxy material for full proposal).

Mgmt

For

Revised text of articles of association: Proposed resolution: amending several provisions of the articles of association in ...(due to space limits, see proxy material for full proposal).

Mgmt

For

Approval of the statutory annual accounts

Mgmt

For

Discharge to the directors

Mgmt

For

Discharge to the statutory auditor

Mgmt

For

Appointment of director: Proposed resolution: upon proposal from the Board of Directors, renewing the appointment of Ms. Michele ...(due to space limits, see proxy material for full proposal).

Mgmt

For

Appointment of director: Proposed resolution: upon proposal from the Board of Directors, renewing the appointment of Mr. Elio ...(due to space limits, see proxy material for full proposal).

Mgmt

For

Appointment of director: Proposed resolution: upon proposal from the Reference Shareholder, renewing the appointment as ...(due to space limits, see proxy material for full proposal).

Mgmt

For

Appointment of director: Proposed resolution: upon proposal from the Reference Shareholder, renewing the appointment as director ...(due to space limits, see proxy material for full proposal).

Mgmt

For

Appointment of director: Proposed resolution: upon proposal from the Reference Shareholder, renewing the appointment as director ...(due to space limits, see proxy material for full proposal).

Mgmt

Against

Appointment of director: Proposed resolution: upon proposal from the Reference Shareholder, renewing the appointment as director ...(due to space limits, see proxy material for full proposal).

Mgmt

For

Appointment of director: Proposed resolution: upon proposal from the Reference Shareholder, renewing the appointment as director ...(due to space limits, see proxy material for full proposal).

Mgmt

Against

Appointment of director: Proposed resolution: acknowledging the end of the mandate of Mr. Marcel Herrmann Telles as director ...(due to space limits, see proxy material for full proposal).

Mgmt

Against

Appointment of director: Proposed resolution: upon proposal from the Restricted Shareholders, renewing the appointment as ...(due to space limits, see proxy material for full proposal).

Mgmt

For

Appointment of director: Proposed resolution: upon proposal from the Restricted Shareholders, renewing the appointment as ...(due to space limits, see proxy material for full proposal).

Mgmt

For

Appointment of director: Proposed resolution: upon proposal from the Restricted Shareholders, renewing the appointment as ...(due to space limits, see proxy material for full proposal).

Mgmt

Against

Remuneration policy and remuneration report: Proposed resolution: approving the remuneration report for the financial ...(due to space limits, see proxy material for full proposal).

Mgmt

Against

Filings

Mgmt

For

Clarkston Founders Fund

BROADRIDGE FINANCIAL SOLUTIONS, INC.

Security:

11133T103

Agenda Number:

935086226

Ticker:

Meeting Type:

Annual

ISIN:

US11133T1034

Meeting Date:

11/14/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Leslie A. Brun

Mgmt

For

1B.

Election of Director: Pamela L. Carter

Mgmt

For

1C.

Election of Director: Richard J. Daly

Mgmt

For

1D.

Election of Director: Robert N. Duelks

Mgmt

Against

1E.

Election of Director: Timothy C. Gokey

Mgmt

For

1F.

Election of Director: Brett A. Keller

Mgmt

For

1G.

Election of Director: Maura A. Markus

Mgmt

For

1H.

Election of Director: Thomas J. Perna

Mgmt

Against

1I.

Election of Director: Alan J. Weber

Mgmt

Against

1J.

Election of Director: Amit K. Zavery

Mgmt

For

Advisory vote to approve the compensation of the Company's Named Executive Officers (the Say on Pay Vote).

Mgmt

For

To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2020.

Mgmt

Against

Clarkston Founders Fund

BROWN & BROWN, INC.

Security:

115236101

Agenda Number:

935154978

Ticker:

BRO

Meeting Type:

Annual

ISIN:

US1152361010

Meeting Date:

5/6/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

DIRECTOR

J. Hyatt Brown

Mgmt

For

Samuel P. Bell, III

Mgmt

For

Hugh M. Brown

Mgmt

For

J. Powell Brown

Mgmt

For

Lawrence L. Gellerstedt

Mgmt

For

James C. Hays

Mgmt

For

Theodore J. Hoepner

Mgmt

For

James S. Hunt

Mgmt

For

Toni Jennings

Mgmt

For

Timothy R.M. Main

Mgmt

For

H. Palmer Proctor, Jr.

Mgmt

For

Wendell S. Reilly

Mgmt

For

Chilton D. Varner

Mgmt

For

To ratify the appointment of Deloitte & Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2020.

Mgmt

For

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

Mgmt

For

Clarkston Founders Fund

C.H. ROBINSON WORLDWIDE, INC.

Security:

12541W209

Agenda Number:

935150019

Ticker:

CHRW

Meeting Type:

Annual

ISIN:

US12541W2098

Meeting Date:

5/7/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Scott P. Anderson

Mgmt

Against

1B.

Election of Director: Robert C. Biesterfeld Jr.

Mgmt

For

1C.

Election of Director: Wayne M. Fortun

Mgmt

For

1D.

Election of Director: Timothy C. Gokey

Mgmt

Against

1E.

Election of Director: Mary J. Steele Guilfoile

Mgmt

For

1F.

Election of Director: Jodee A. Kozlak

Mgmt

For

1G.

Election of Director: Brian P. Short

Mgmt

For

1H.

Election of Director: James B. Stake

Mgmt

For

1I.

Election of Director: Paula C. Tolliver

Mgmt

For

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

Mgmt

For

Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2020.

Mgmt

For

Clarkston Founders Fund

CDK GLOBAL, INC.

Security:

12508E101

Agenda Number:

935089626

Ticker:

CDK

Meeting Type:

Annual

ISIN:

US12508E1010

Meeting Date:

11/21/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Leslie A. Brun

Mgmt

Against

1B.

Election of Director: Willie A. Deese

Mgmt

Against

1C.

Election of Director: Amy J. Hillman

Mgmt

For

1D.

Election of Director: Brian M. Krzanich

Mgmt

For

1E.

Election of Director: Stephen A. Miles

Mgmt

For

1F.

Election of Director: Robert E. Radway

Mgmt

Against

1G.

Election of Director: Stephen F. Schuckenbrock

Mgmt

For

1H.

Election of Director: Frank S. Sowinski

Mgmt

For

1I.

Election of Director: Eileen J. Voynick

Mgmt

Against

Advisory vote to approve the compensation of the Named Executive Officers.

Mgmt

Against

Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending June 30, 2020.

Mgmt

For

Clarkston Founders Fund

FACTSET RESEARCH SYSTEMS INC.

Security:

303075105

Agenda Number:

935097851

Ticker:

FDS

Meeting Type:

Annual

ISIN:

US3030751057

Meeting Date:

12/19/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.1

ELECTION OF DIRECTOR: F. Philip Snow

Mgmt

For

1.2

ELECTION OF DIRECTOR: Sheila B. Jordan

Mgmt

For

1.3

ELECTION OF DIRECTOR: James J. McGonigle

Mgmt

Against

TO RATIFY THE APPOINTMENT OF THE ACCOUNTING FIRM OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2020.

Mgmt

Against

TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Mgmt

For

Clarkston Founders Fund

LEGG MASON, INC.

Security:

524901105

Agenda Number:

935053950

Ticker:

Meeting Type:

Annual

ISIN:

US5249011058

Meeting Date:

7/30/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

DIRECTOR

Robert E. Angelica

Mgmt

For

Carol Anthony Davidson

Mgmt

For

Edward P. Garden

Mgmt

For

Michelle J. Goldberg

Mgmt

For

Stephen C. Hooley

Mgmt

For

John V. Murphy

Mgmt

For

Nelson Peltz

Mgmt

For

Alison A. Quirk

Mgmt

For

Joseph A. Sullivan

Mgmt

For

An advisory vote to approve the compensation of Legg Mason's named executive officers.

Mgmt

For

Ratification of the appointment of PricewaterhouseCoopers LLP as Legg Mason's independent registered public accounting firm for the fiscal year ending March 31, 2020.

Mgmt

For

Consideration of a shareholder proposal to remove supermajority voting provisions from our charter and bylaws.

Shr

For

Clarkston Founders Fund

MCKESSON CORPORATION

Security:

58155Q103

Agenda Number:

935050714

Ticker:

MCK

Meeting Type:

Annual

ISIN:

US58155Q1031

Meeting Date:

7/31/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director for a one-year term: Dominic J. Caruso

Mgmt

For

1b.

Election of Director for a one-year term: N. Anthony Coles, M.D.

Mgmt

Against

1c.

Election of Director for a one-year term: M. Christine Jacobs

Mgmt

For

1d.

Election of Director for a one-year term: Donald R. Knauss

Mgmt

For

1e.

Election of Director for a one-year term: Marie L. Knowles

Mgmt

For

1f.

Election of Director for a one-year term: Bradley E. Lerman

Mgmt

Against

1g.

Election of Director for a one-year term: Edward A. Mueller

Mgmt

Against

1h.

Election of Director for a one-year term: Susan R. Salka

Mgmt

Against

1i.

Election of Director for a one-year term: Brian S. Tyler

Mgmt

For

1j.

Election of Director for a one-year term: Kenneth E. Washington

Mgmt

For

Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2020.

Mgmt

Against

Advisory vote on executive compensation.

Mgmt

Against

Shareholder proposal on disclosure of lobbying activities and expenditures.

Shr

Against

For

Shareholder proposal on 10% ownership threshold for calling special meetings of shareholders.

Shr

Against

For

Clarkston Founders Fund

MOLSON COORS BEVERAGE CO.

Security:

60871R209

Agenda Number:

935168814

Ticker:

TAP

Meeting Type:

Annual

ISIN:

US60871R2094

Meeting Date:

5/20/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

DIRECTOR

Roger G. Eaton

Mgmt

For

Charles M. Herington

Mgmt

For

H. Sanford Riley

Mgmt

For

To approve, on an advisory basis, the compensation of our named executive officers (Say-on-Pay).

Mgmt

For

Clarkston Founders Fund

NIELSEN HOLDINGS PLC

Security:

G6518L108

Agenda Number:

935158471

Ticker:

NLSN

Meeting Type:

Annual

ISIN:

GB00BWFY5505

Meeting Date:

5/12/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: James A. Attwood, Jr.

Mgmt

For

1B.

Election of Director: Thomas H. Castro

Mgmt

For

1C.

Election of Director: Guerrino De Luca

Mgmt

For

1D.

Election of Director: Karen M. Hoguet

Mgmt

For

1E.

Election of Director: David Kenny

Mgmt

For

1F.

Election of Director: Harish Manwani

Mgmt

For

1G.

Election of Director: Janice Marinelli Mazza

Mgmt

For

1H.

Election of Director: Robert C. Pozen

Mgmt

For

1I.

Election of Director: David Rawlinson

Mgmt

For

1J.

Election of Director: Nancy Tellem

Mgmt

For

1K.

Election of Director: Javier G. Teruel

Mgmt

For

1L.

Election of Director: Lauren Zalaznick

Mgmt

For

To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2020.

Mgmt

For

To reappoint Ernst & Young LLP as our UK statutory auditor to audit our UK statutory annual accounts for the year ending December 31, 2020.

Mgmt

For

To authorize the Audit Committee to determine the compensation of our UK statutory auditor.

Mgmt

For

To approve on a non-binding, advisory basis the compensation of our named executive officers as disclosed in the proxy statement.

Mgmt

For

To approve on a non-Binding, advisory basis the Directors' Compensation Report for the year ended December 31, 2019.

Mgmt

For

To authorize the Board of Directors to allot equity securities.

Mgmt

For

To approve the Board of Directors to allot equity securities without rights of pre-emption.

Mgmt

For

To approve of forms of share repurchase contracts and repurchase counterparties.

Mgmt

For

Clarkston Founders Fund

PAYCHEX, INC.

Security:

704326107

Agenda Number:

935079550

Ticker:

PAYX

Meeting Type:

Annual

ISIN:

US7043261079

Meeting Date:

10/17/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: B. Thomas Golisano

Mgmt

For

1B.

Election of Director: Thomas F. Bonadio

Mgmt

For

1C.

Election of Director: Joseph G. Doody

Mgmt

For

1D.

Election of Director: David J.S. Flaschen

Mgmt

Against

1E.

Election of Director: Pamela A. Joseph

Mgmt

For

1F.

Election of Director: Martin Mucci

Mgmt

For

1G.

Election of Director: Joseph M. Tucci

Mgmt

Against

1H.

Election of Director: Joseph M. Velli

Mgmt

Against

1I.

Election of Director: Kara Wilson

Mgmt

For

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Mgmt

For

RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Mgmt

Against

Clarkston Founders Fund

POST HOLDINGS, INC.

Security:

737446104

Agenda Number:

935112209

Ticker:

POST

Meeting Type:

Annual

ISIN:

US7374461041

Meeting Date:

1/30/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

DIRECTOR

Robert E. Grote

Mgmt

For

David W. Kemper

Mgmt

For

Robert V. Vitale

Mgmt

For

Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2020.

Mgmt

Against

Advisory approval of the Company's executive compensation.

Mgmt

For

Clarkston Founders Fund

SABRE CORPORATION

Security:

78573M104

Agenda Number:

935145462

Ticker:

SABR

Meeting Type:

Annual

ISIN:

US78573M1045

Meeting Date:

4/29/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director (term to expire at the 2021 Annual Meeting of Stockholder): George Bravante, Jr.

Mgmt

For

1B.

Election of Director (term to expire at the 2021 Annual Meeting of Stockholder): Renée James

Mgmt

For

1C.

Election of Director (term to expire at the 2021 Annual Meeting of Stockholder): Gary Kusin

Mgmt

For

1D.

Election of Director (term to expire at the 2021 Annual Meeting of Stockholder): Gail Mandel

Mgmt

For

1E.

Election of Director (term to expire at the 2021 Annual Meeting of Stockholder): Sean Menke

Mgmt

For

1F.

Election of Director (term to expire at the 2021 Annual Meeting of Stockholder): Joseph Osnoss

Mgmt

For

1G.

Election of Director (term to expire at the 2021 Annual Meeting of Stockholder): Zane Rowe

Mgmt

For

1H.

Election of Director (term to expire at the 2021 Annual Meeting of Stockholder): John Siciliano

Mgmt

For

To ratify the appointment of Ernst & Young LLP as our independent auditors for the fiscal year ending December 31, 2020.

Mgmt

For

Clarkston Founders Fund

STERICYCLE, INC.

Security:

858912108

Agenda Number:

935168953

Ticker:

SRCL

Meeting Type:

Annual

ISIN:

US8589121081

Meeting Date:

5/22/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Robert S. Murley

Mgmt

For

1b.

Election of Director: Cindy J. Miller

Mgmt

For

1c.

Election of Director: Brian P. Anderson

Mgmt

For

1d.

Election of Director: Lynn D. Bleil

Mgmt

For

1e.

Election of Director: Thomas F. Chen

Mgmt

For

1f.

Election of Director: J. Joel Hackney, Jr.

Mgmt

For

1g.

Election of Director: Veronica M. Hagen

Mgmt

For

1h.

Election of Director: Stephen C. Hooley

Mgmt

For

1i.

Election of Director: James J. Martell

Mgmt

For

1j.

Election of Director: Kay G. Priestly

Mgmt

For

1k.

Election of Director: James Welch

Mgmt

For

1l.

Election of Director: Mike S. Zafirovski

Mgmt

For

Advisory vote to approve executive compensation

Mgmt

For

Approval of an amendment to the Stericycle, Inc. Employee Stock Purchase Plan increasing the number of shares available for issuance

Mgmt

For

Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2020

Mgmt

For

Stockholder proposal entitled Special Shareholder Meeting Improvement

Shr

Against

For

Stockholder proposal with respect to amendment of our compensation clawback policy

Shr

Against

For

Clarkston Founders Fund

SYSCO CORPORATION

Security:

871829107

Agenda Number:

935085224

Ticker:

SYY

Meeting Type:

Annual

ISIN:

US8718291078

Meeting Date:

11/15/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Thomas L. Bené

Mgmt

Against

1B.

Election of Director: Daniel J. Brutto

Mgmt

For

1C.

Election of Director: John M. Cassaday

Mgmt

Against

1D.

Election of Director: Joshua D. Frank

Mgmt

For

1E.

Election of Director: Larry C. Glasscock

Mgmt

For

1F.

Election of Director: Bradley M. Halverson

Mgmt

For

1G.

Election of Director: John M. Hinshaw

Mgmt

For

1H.

Election of Director: Hans-Joachim Koerber

Mgmt

Against

1I.

Election of Director: Stephanie A. Lundquist

Mgmt

For

1J.

Election of Director: Nancy S. Newcomb

Mgmt

For

1K.

Election of Director: Nelson Peltz

Mgmt

For

1L.

Election of Director: Edward D. Shirley

Mgmt

For

1M.

Election of Director: Sheila G. Talton

Mgmt

For

To approve, by advisory vote, the compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2019 proxy statement.

Mgmt

For

To ratify the appointment of Ernst & Young LLP as Sysco's independent registered public accounting firm for fiscal 2020.

Mgmt

Against

To consider a stockholder proposal, if properly presented at the meeting, requesting an independent board chair policy.

Shr

For

Against

Clarkston Founders Fund

THE CHARLES SCHWAB CORPORATION

Security:

808513105

Agenda Number:

935165565

Ticker:

SCHW

Meeting Type:

Annual

ISIN:

US8085131055

Meeting Date:

5/12/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: William S. Haraf

Mgmt

For

1B.

Election of Director: Frank C. Herringer

Mgmt

For

1C.

Election of Director: Roger O. Walther

Mgmt

For

Ratification of the selection of Deloitte & Touche LLP as independent auditors

Mgmt

For

Advisory vote to approve named executive officer compensation

Mgmt

For

Approve the 2013 Stock Incentive Plan as Amended and Restated

Mgmt

For

Approve the Amended and Restated Bylaws to adopt a proxy access bylaw for director nominations by stockholders

Mgmt

For

Stockholder Proposal requesting annual disclosure of EEO-1 data

Shr

For

Against

Stockholder Proposal requesting disclosure of lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying

Shr

For

Against

Clarkston Founders Fund

THE CHARLES SCHWAB CORPORATION

Security:

808513105

Agenda Number:

935219091

Ticker:

SCHW

Meeting Type:

Special

ISIN:

US8085131055

Meeting Date:

6/4/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Approve the issuance of Schwab common shares, consisting of common stock and nonvoting common stock, to holders of shares of TD Ameritrade common stock in connection with the merger contemplated with TD Ameritrade.

Mgmt

For

Approve an amendment to the Schwab charter to increase the number of authorized shares of capital stock of Schwab by 300 million and create a new class of Schwab nonvoting common stock.

Mgmt

For

Approve a proposal that will give the Schwab board of directors authority to adjourn the Schwab special meeting from time to time if necessary to solicit additional proxies if there are not sufficient votes to approve Proposals 1 and 2 above at the time of the Schwab special meeting, or any adjournment or postponement of the Schwab special meeting.

Mgmt

For

Clarkston Founders Fund

THE WESTERN UNION COMPANY

Security:

959802109

Agenda Number:

935163484

Ticker:

Meeting Type:

Annual

ISIN:

US9598021098

Meeting Date:

5/14/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Martin I. Cole

Mgmt

For

1B.

Election of Director: Hikmet Ersek

Mgmt

For

1C.

Election of Director: Richard A. Goodman

Mgmt

For

1D.

Election of Director: Betsy D. Holden

Mgmt

For

1E.

Election of Director: Jeffrey A. Joerres

Mgmt

For

1F.

Election of Director: Michael A. Miles, JR.

Mgmt

For

1G.

Election of Director: Timothy P. Murphy

Mgmt

For

1H.

Election of Director: Jan Siegmund

Mgmt

For

1I.

Election of Director: Angela A. Sun

Mgmt

For

1J.

Election of Director: Solomon D. Trujillo

Mgmt

For

Advisory Vote to Approve Executive Compensation

Mgmt

For

Ratification of Selection of Ernst & Young LLP as Independent Registered Public Accounting Firm for 2020

Mgmt

For

Stockholder Proposal Regarding Political Contributions Disclosure

Shr

For

Against

Clarkston Founders Fund

WATERS CORPORATION

Security:

941848103

Agenda Number:

935160236

Ticker:

WAT

Meeting Type:

Annual

ISIN:

US9418481035

Meeting Date:

5/12/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Linda Baddour

Mgmt

For

1B.

Election of Director: Michael J Berendt, PH.D

Mgmt

For

1C.

Election of Director: Edward Conard

Mgmt

For

1D.

Election of Director: Laurie H. Glimcher, M.D

Mgmt

For

1E.

Election of Director: Gary E. Hendrickson

Mgmt

For

1F.

Election of Director: Christopher A. Kuebler

Mgmt

For

1G.

Election of Director: Christopher J O'Connell

Mgmt

For

1H.

Election of Director: Flemming Ornskov, M.D., M.P.H

Mgmt

For

1I.

Election of Director: JoAnn A. Reed

Mgmt

For

1J.

Election of Director: Thomas P. Salice

Mgmt

For

To ratify the selection of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020.

Mgmt

For

To approve, by non-binding vote, named executive officer compensation.

Mgmt

For

To approve the 2020 Equity Incentive Plan.

Mgmt

For

Clarkston Founders Fund

WILLIS TOWERS WATSON PLC

Security:

G96629103

Agenda Number:

935190342

Ticker:

WLTW

Meeting Type:

Annual

ISIN:

IE00BDB6Q211

Meeting Date:

6/10/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Anna C. Catalano

Mgmt

For

1B.

Election of Director: Victor F. Ganzi

Mgmt

For

1C.

Election of Director: John J. Haley

Mgmt

For

1D.

Election of Director: Wendy E. Lane

Mgmt

For

1E.

Election of Director: Brendan R. O'Neill

Mgmt

For

1F.

Election of Director: Jaymin B. Patel

Mgmt

For

1G.

Election of Director: Linda D. Rabbitt

Mgmt

For

1H.

Election of Director: Paul D. Thomas

Mgmt

For

1I.

Election of Director: Wilhelm Zeller

Mgmt

For

Ratify, on an advisory basis, the appointment of (i) Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte Ireland LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit Committee, to fix the independent auditors' remuneration.

Mgmt

For

Approve, on an advisory basis, the named executive officer compensation.

Mgmt

For

Renew the Board's existing authority to issue shares under Irish law.

Mgmt

For

Renew the Board's existing authority to opt out of statutory pre-emption rights under Irish law.

Mgmt

For

Clarkston Fund

3M COMPANY

Security:

88579Y101

Agenda Number:

935151390

Ticker:

MMM

Meeting Type:

Annual

ISIN:

US88579Y1010

Meeting Date:

5/12/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director for a term of one year: Thomas "Tony" K. Brown

Mgmt

For

1B.

Election of Director for a term of one year: Pamela J. Craig

Mgmt

For

1C.

Election of Director for a term of one year: David B. Dillon

Mgmt

For

1D.

Election of Director for a term of one year: Michael L. Eskew

Mgmt

For

1E.

Election of Director for a term of one year: Herbert L. Henkel

Mgmt

For

1F.

Election of Director for a term of one year: Amy E. Hood

Mgmt

For

1G.

Election of Director for a term of one year: Muhtar Kent

Mgmt

For

1H.

Election of Director for a term of one year: Dambisa F. Moyo

Mgmt

For

1I.

Election of Director for a term of one year: Gregory R. Page

Mgmt

For

1J.

Election of Director for a term of one year: Michael F. Roman

Mgmt

For

1K.

Election of Director for a term of one year: Patricia A. Woertz

Mgmt

For

To ratify the appointment of PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm.

Mgmt

For

Advisory approval of executive compensation.

Mgmt

For

Shareholder proposal on setting target amounts for CEO compensation.

Shr

Against

For

Clarkston Fund

AFFILIATED MANAGERS GROUP, INC.

Security:

008252108

Agenda Number:

935202147

Ticker:

AMG

Meeting Type:

Annual

ISIN:

US0082521081

Meeting Date:

6/9/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Samuel T. Byrne

Mgmt

For

1B.

Election of Director: Dwight D. Churchill

Mgmt

For

1C.

Election of Director: Glenn Earle

Mgmt

For

1D.

Election of Director: Sean M. Healey

Mgmt

For

1E.

Election of Director: Jay C. Horgen

Mgmt

For

1F.

Election of Director: Reuben Jeffery III

Mgmt

For

1G.

Election of Director: Tracy P. Palandjian

Mgmt

For

1H.

Election of Director: Patrick T. Ryan

Mgmt

For

1I.

Election of Director: Karen L. Yerburgh

Mgmt

For

1J.

Election of Director: Jide J. Zeitlin

Mgmt

For

To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers.

Mgmt

For

To approve the 2020 Equity Incentive Plan.

Mgmt

For

To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year.

Mgmt

For

Clarkston Fund

AMERICAN EXPRESS COMPANY

Security:

025816109

Agenda Number:

935151439

Ticker:

AXP

Meeting Type:

Annual

ISIN:

US0258161092

Meeting Date:

5/5/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director for a term of one year: Charlene Barshefsky

Mgmt

For

1B.

Election of Director for a term of one year: John J. Brennan

Mgmt

For

1C.

Election of Director for a term of one year: Peter Chernin

Mgmt

For

1D.

Election of Director for a term of one year: Ralph de la Vega

Mgmt

For

1E.

Election of Director for a term of one year: Anne Lauvergeon

Mgmt

For

1F.

Election of Director for a term of one year: Michael O. Leavitt

Mgmt

For

1G.

Election of Director for a term of one year: Theodore J. Leonsis

Mgmt

For

1H.

Election of Director for a term of one year: Karen L. Parkhill

Mgmt

For

1I.

Election of Director for a term of one year: Lynn A. Pike

Mgmt

For

1J.

Election of Director for a term of one year: Stephen J. Squeri

Mgmt

For

1K.

Election of Director for a term of one year: Daniel L. Vasella

Mgmt

For

1L.

Election of Director for a term of one year: Ronald A. Williams

Mgmt

For

1M.

Election of Director for a term of one year: Christopher D. Young

Mgmt

For

Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2020.

Mgmt

For

Approval, on an advisory basis, of the Company's executive compensation.

Mgmt

For

Approval of Amended and Restated Incentive Compensation Plan.

Mgmt

For

Shareholder proposal relating to action by written consent.

Shr

For

Against

Shareholder proposal relating to gender/racial pay equity.

Shr

Against

For

Clarkston Fund

AMERISOURCEBERGEN CORPORATION

Security:

03073E105

Agenda Number:

935124379

Ticker:

ABC

Meeting Type:

Annual

ISIN:

US03073E1055

Meeting Date:

3/5/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Ornella Barra

Mgmt

For

1B.

Election of Director: Steven H. Collis

Mgmt

For

1C.

Election of Director: D. Mark Durcan

Mgmt

For

1D.

Election of Director: Richard W. Gochnauer

Mgmt

For

1E.

Election of Director: Lon R. Greenberg

Mgmt

For

1F.

Election of Director: Jane E. Henney, M.D.

Mgmt

For

1G.

Election of Director: Kathleen W. Hyle

Mgmt

For

1H.

Election of Director: Michael J. Long

Mgmt

For

1I.

Election of Director: Henry W. McGee

Mgmt

For

1J.

Election of Director: Dennis M. Nally

Mgmt

For

Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2020.

Mgmt

For

Advisory vote to approve the compensation of named executive officers.

Mgmt

For

Stockholder proposal, if properly presented, to permit stockholders to act by written consent.

Shr

For

Against

Stockholder proposal, if properly presented, regarding the use of a deferral period for certain compensation of senior executives.

Shr

For

Against

Clarkston Fund

ANHEUSER-BUSCH INBEV SA

Security:

03524A108

Agenda Number:

935164424

Ticker:

BUD

Meeting Type:

Annual

ISIN:

US03524A1088

Meeting Date:

4/29/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Revised text of articles of association: Proposed resolution: amending article 24.4 of the articles of association in order to ...(due to space limits, see proxy material for full proposal).

Mgmt

For

Revised text of articles of association: Proposed resolution: amending article 44 of the articles of association in order to ...(due to space limits, see proxy material for full proposal).

Mgmt

For

Revised text of articles of association: Proposed resolution: amending several provisions of the articles of association in ...(due to space limits, see proxy material for full proposal).

Mgmt

For

Approval of the statutory annual accounts

Mgmt

For

Discharge to the directors

Mgmt

For

Discharge to the statutory auditor

Mgmt

For

Appointment of director: Proposed resolution: upon proposal from the Board of Directors, renewing the appointment of Ms. ...(due to space limits, see proxy material for full proposal).

Mgmt

For

Appointment of director: Proposed resolution: upon proposal from the Board of Directors, renewing the appointment of Mr. Elio ...(due to space limits, see proxy material for full proposal).

Mgmt

For

Appointment of director: Proposed resolution: upon proposal from the Reference Shareholder, renewing the appointment as ...(due to space limits, see proxy material for full proposal).

Mgmt

For

Appointment of director: Proposed resolution: upon proposal from the Reference Shareholder, renewing the appointment as director ...(due to space limits, see proxy material for full proposal).

Mgmt

For

Appointment of director: Proposed resolution: upon proposal from the Reference Shareholder, renewing the appointment as director ...(due to space limits, see proxy material for full proposal).

Mgmt

Against

Appointment of director: Proposed resolution: upon proposal from the Reference Shareholder, renewing the appointment as director ...(due to space limits, see proxy material for full proposal).

Mgmt

For

Appointment of director: Proposed resolution: upon proposal from the Reference Shareholder, renewing the appointment as director ...(due to space limits, see proxy material for full proposal).

Mgmt

Against

Appointment of director: Proposed resolution: acknowledging the end of the mandate of Mr. Marcel Herrmann Telles as director ...(due to space limits, see proxy material for full proposal).

Mgmt

Against

Appointment of director: Proposed resolution: upon proposal from the Restricted Shareholders, renewing the appointment as ...(due to space limits, see proxy material for full proposal).

Mgmt

For

Appointment of director: Proposed resolution: upon proposal from the Restricted Shareholders, renewing the appointment as ...(due to space limits, see proxy material for full proposal).

Mgmt

For

Appointment of director: Proposed resolution: upon proposal from the Restricted Shareholders, renewing the appointment as ...(due to space limits, see proxy material for full proposal).

Mgmt

Against

Remuneration policy and remuneration report: Proposed ...(due to space limits, see proxy material for full proposal).

Mgmt

Against

Filings

Mgmt

For

Clarkston Fund

ANHEUSER-BUSCH INBEV SA

Security:

03524A108

Agenda Number:

935213253

Ticker:

BUD

Meeting Type:

Annual

ISIN:

US03524A1088

Meeting Date:

6/3/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Revised text of articles of association: Proposed resolution: amending article 24.4 of the articles of association in order to ...(due to space limits, see proxy material for full proposal).

Mgmt

For

Revised text of articles of association: Proposed resolution: amending article 44 of the articles of association in order to ...(due to space limits, see proxy material for full proposal).

Mgmt

For

Revised text of articles of association: Proposed resolution: amending several provisions of the articles of association in ...(due to space limits, see proxy material for full proposal).

Mgmt

For

Approval of the statutory annual accounts

Mgmt

For

Discharge to the directors

Mgmt

For

Discharge to the statutory auditor

Mgmt

For

Appointment of director: Proposed resolution: upon proposal from the Board of Directors, renewing the appointment of Ms. Michele ...(due to space limits, see proxy material for full proposal).

Mgmt

For

Appointment of director: Proposed resolution: upon proposal from the Board of Directors, renewing the appointment of Mr. Elio ...(due to space limits, see proxy material for full proposal).

Mgmt

For

Appointment of director: Proposed resolution: upon proposal from the Reference Shareholder, renewing the appointment as ...(due to space limits, see proxy material for full proposal).

Mgmt

For

Appointment of director: Proposed resolution: upon proposal from the Reference Shareholder, renewing the appointment as director ...(due to space limits, see proxy material for full proposal).

Mgmt

For

Appointment of director: Proposed resolution: upon proposal from the Reference Shareholder, renewing the appointment as director ...(due to space limits, see proxy material for full proposal).

Mgmt

Against

Appointment of director: Proposed resolution: upon proposal from the Reference Shareholder, renewing the appointment as director ...(due to space limits, see proxy material for full proposal).

Mgmt

For

Appointment of director: Proposed resolution: upon proposal from the Reference Shareholder, renewing the appointment as director ...(due to space limits, see proxy material for full proposal).

Mgmt

Against

Appointment of director: Proposed resolution: acknowledging the end of the mandate of Mr. Marcel Herrmann Telles as director ...(due to space limits, see proxy material for full proposal).

Mgmt

Against

Appointment of director: Proposed resolution: upon proposal from the Restricted Shareholders, renewing the appointment as ...(due to space limits, see proxy material for full proposal).

Mgmt

For

Appointment of director: Proposed resolution: upon proposal from the Restricted Shareholders, renewing the appointment as ...(due to space limits, see proxy material for full proposal).

Mgmt

For

Appointment of director: Proposed resolution: upon proposal from the Restricted Shareholders, renewing the appointment as ...(due to space limits, see proxy material for full proposal).

Mgmt

Against

Remuneration policy and remuneration report: Proposed resolution: approving the remuneration report for the financial ...(due to space limits, see proxy material for full proposal).

Mgmt

Against

Filings

Mgmt

For

Clarkston Fund

C.H. ROBINSON WORLDWIDE, INC.

Security:

12541W209

Agenda Number:

935150019

Ticker:

CHRW

Meeting Type:

Annual

ISIN:

US12541W2098

Meeting Date:

5/7/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Scott P. Anderson

Mgmt

Against

1B.

Election of Director: Robert C. Biesterfeld Jr.

Mgmt

For

1C.

Election of Director: Wayne M. Fortun

Mgmt

For

1D.

Election of Director: Timothy C. Gokey

Mgmt

Against

1E.

Election of Director: Mary J. Steele Guilfoile

Mgmt

For

1F.

Election of Director: Jodee A. Kozlak

Mgmt

For

1G.

Election of Director: Brian P. Short

Mgmt

For

1H.

Election of Director: James B. Stake

Mgmt

For

1I.

Election of Director: Paula C. Tolliver

Mgmt

For

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

Mgmt

For

Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2020.

Mgmt

For

Clarkston Fund

CAPITAL ONE FINANCIAL CORPORATION

Security:

14040H105

Agenda Number:

935149080

Ticker:

COF

Meeting Type:

Annual

ISIN:

US14040H1059

Meeting Date:

4/30/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Richard D. Fairbank

Mgmt

For

1B.

Election of Director: Aparna Chennapragada

Mgmt

For

1C.

Election of Director: Ann Fritz Hackett

Mgmt

For

1D.

Election of Director: Peter Thomas Killalea

Mgmt

For

1E.

Election of Director: Cornelis "Eli" Leenaars

Mgmt

For

1F.

Election of Director: Pierre E. Leroy

Mgmt

For

1G.

Election of Director: Francois Locoh-Donou

Mgmt

For

1H.

Election of Director: Peter E. Raskind

Mgmt

For

1I.

Election of Director: Eileen Serra

Mgmt

For

1J.

Election of Director: Mayo A. Shattuck III

Mgmt

For

1K.

Election of Director: Bradford H. Warner

Mgmt

For

1L.

Election of Director: Catherine G. West

Mgmt

For

Ratification of the selection of Ernst & Young LLP as independent registered public accounting firm of Capital One for 2020.

Mgmt

For

Advisory approval of Capital One's 2019 Named Executive Officer compensation.

Mgmt

For

Approval of amendments to Capital One's Restated Certificate of Incorporation to allow stockholder to act by written consent.

Mgmt

For

Stockholder proposal regarding an independent Board chairman, if properly presented at the meeting.

Shr

For

Against

Clarkston Fund

CISCO SYSTEMS, INC.

Security:

17275R102

Agenda Number:

935094920

Ticker:

CSCO

Meeting Type:

Annual

ISIN:

US17275R1023

Meeting Date:

12/10/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: M. Michele Burns

Mgmt

For

1B.

Election of Director: Wesley G. Bush

Mgmt

For

1C.

Election of Director: Michael D. Capellas

Mgmt

Against

1D.

Election of Director: Mark Garrett

Mgmt

For

1E.

Election of Director: Dr. Kristina M. Johnson

Mgmt

For

1F.

Election of Director: Roderick C. McGeary

Mgmt

Against

1G.

Election of Director: Charles H. Robbins

Mgmt

For

1H.

Election of Director: Arun Sarin

Mgmt

For

1I.

Election of Director: Brenton L. Saunders

Mgmt

For

1J.

Election of Director: Carol B. Tomé

Mgmt

For

Approval, on an advisory basis, of executive compensation.

Mgmt

For

Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2020.

Mgmt

Against

Approval to have Cisco's Board adopt a policy to have an independent Board chairman.

Shr

For

Against

Clarkston Fund

DIAGEO PLC

Security:

25243Q205

Agenda Number:

935071364

Ticker:

DEO

Meeting Type:

Annual

ISIN:

US25243Q2057

Meeting Date:

9/19/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Report and accounts 2019.

Mgmt

For

Directors' remuneration report 2019.

Mgmt

For

Declaration of final dividend.

Mgmt

For

Election of D Crew as a director. (Audit, Nomination and Remuneration.)

Mgmt

Against

Re-election of Lord Davies as a director. (Audit, Nomination and Remuneration)

Mgmt

Against

Re-election of J Ferrán as a director. (Chairman of Nomination Committee)

Mgmt

Against

Re-election of S Kilsby as a director. (Audit, Nomination and chairman of Remuneration committee)

Mgmt

Against

Re-election of H KwonPing as a director. (Audit, Nomination and Remuneration)

Mgmt

Against

Re-election of N Mendelsohn as a director. (Audit, Nomination and Remuneration)

Mgmt

Against

10.

Re-election of I Menezes as a director. (chairman of Executive committee)

Mgmt

For

11.

Re-election of K Mikells as a director. (Executive)

Mgmt

For

12.

Re-election of A Stewart as a director. (chairman of Audit committee, Nomination and Remuneration)

Mgmt

Against

13.

Re-appointment of auditor.

Mgmt

Against

14.

Remuneration of auditor.

Mgmt

Against

15.

Authority to make political donations and/or to incur political expenditure.

Mgmt

For

16.

Authority to allot shares.

Mgmt

For

17.

Approval of the Irish Sharesave scheme.

Mgmt

Against

18.

Disapplication of pre-emption rights. (Special resolution)

Mgmt

For

19.

Authority to purchase own shares. (Special resolution)

Mgmt

For

20.

Reduced notice of a general meeting other than an AGM. (Special resolution)

Mgmt

For

21.

Adoption and approval of new articles of association. (Special resolution)

Mgmt

For

Clarkston Fund

GENERAL ELECTRIC COMPANY

Security:

369604103

Agenda Number:

935149369

Ticker:

Meeting Type:

Annual

ISIN:

US3696041033

Meeting Date:

5/5/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Election of Director: Sébastien Bazin

Mgmt

For

Election of Director: Ashton Carter

Mgmt

For

Election of Director: H. Lawrence Culp, Jr.

Mgmt

For

Election of Director: Francisco D'Souza

Mgmt

For

Election of Director: Edward Garden

Mgmt

For

Election of Director: Thomas Horton

Mgmt

For

Election of Director: Risa Lavizzo-Mourey

Mgmt

For

Election of Director: Catherine Lesjak

Mgmt

For

Election of Director: Paula Rosput Reynolds

Mgmt

For

10.

Election of Director: Leslie Seidman

Mgmt

For

11.

Election of Director: James Tisch

Mgmt

For

12.

Advisory Approval of Our Named Executives' Compensation

Mgmt

For

13.

Ratification of KPMG as Independent Auditor for 2020

Mgmt

Against

14.

Require the Chairman of the Board to be Independent

Shr

For

Against

Clarkston Fund

INTERNATIONAL BUSINESS MACHINES CORP.

Security:

459200101

Agenda Number:

935137782

Ticker:

IBM

Meeting Type:

Annual

ISIN:

US4592001014

Meeting Date:

4/28/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Thomas Buberl

Mgmt

For

1B.

Election of Director: Michael L. Eskew

Mgmt

Against

1C.

Election of Director: David N. Farr

Mgmt

For

1D.

Election of Director: Alex Gorsky

Mgmt

For

1E.

Election of Director: Michelle J. Howard

Mgmt

For

1F.

Election of Director: Arvind Krishna

Mgmt

For

1G.

Election of Director: Andrew N. Liveris

Mgmt

For

1H.

Election of Director: F. William McNabb III

Mgmt

For

1I.

Election of Director: Martha E. Pollack

Mgmt

For

1J.

Election of Director: Virginia M. Rometty

Mgmt

For

1K.

Election of Director: Joseph R. Swedish

Mgmt

For

1L.

Election of Director: Sidney Taurel

Mgmt

For

1M.

Election of Director: Peter R. Voser

Mgmt

For

1N.

Election of Director: Frederick H. Waddell

Mgmt

Against

Ratification of Appointment of Independent Registered Public Accounting Firm.

Mgmt

For

Advisory Vote on Executive Compensation.

Mgmt

For

Stockholder Proposal on Shareholder Right to Remove Directors.

Shr

For

Against

Stockholder Proposal on the Right to Act by Written Consent.

Shr

For

Against

Stockholder Proposal to Have an Independent Board Chairman.

Shr

For

Against

Clarkston Fund

JOHNSON & JOHNSON

Security:

478160104

Agenda Number:

935137934

Ticker:

JNJ

Meeting Type:

Annual

ISIN:

US4781601046

Meeting Date:

4/23/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Mary C. Beckerle

Mgmt

For

1B.

Election Of Director: D. Scott Davis

Mgmt

For

1C.

Election of Director: Ian E. L. Davis

Mgmt

For

1D.

Election of Director: Jennifer A. Doudna

Mgmt

For

1E.

Election of Director: Alex Gorsky

Mgmt

For

1F.

Election of Director: Marillyn A. Hewson

Mgmt

For

1G.

Election of Director: Hubert Joly

Mgmt

For

1H.

Election of Director: Mark B. McClellan

Mgmt

For

1I.

Election of Director: Anne M. Mulcahy

Mgmt

For

1J.

Election of Director: Charles Prince

Mgmt

Against

1K.

Election of Director: A. Eugene Washington

Mgmt

For

1L.

Election of Director: Mark A. Weinberger

Mgmt

For

1M.

Election of Director: Ronald A. Williams

Mgmt

For

Advisory Vote to Approve Named Executive Officer Compensation.

Mgmt

For

Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2020.

Mgmt

For

Amendment to the Restated Certificate of Incorporation to Permit Removal of Directors Without Cause.

Mgmt

For

Independent Board Chair

Shr

For

Against

Report on Governance of Opioids-Related Risks

Shr

For

Against

Clarkston Fund

MASTERCARD INCORPORATED

Security:

57636Q104

Agenda Number:

935196332

Ticker:

Meeting Type:

Annual

ISIN:

US57636Q1040

Meeting Date:

6/16/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Richard Haythornthwaite

Mgmt

Against

1B.

Election of Director: Ajay Banga

Mgmt

For

1C.

Election of Director: Richard K. Davis

Mgmt

For

1D.

Election of Director: Steven J. Freiberg

Mgmt

For

1E.

Election of Director: Julius Genachowski

Mgmt

For

1F.

Election of Director: Choon Phong Goh

Mgmt

For

1G.

Election of Director: Merit E. Janow

Mgmt

For

1H.

Election of Director: Oki Matsumoto

Mgmt

For

1I.

Election of Director: Youngme Moon

Mgmt

For

1J.

Election of Director: Rima Qureshi

Mgmt

For

1K.

Election of Director: José Octavio Reyes Lagunes

Mgmt

For

1L.

Election of Director: Gabrielle Sulzberger

Mgmt

For

1M.

Election of Director: Jackson Tai

Mgmt

For

1N.

Election of Director: Lance Uggla

Mgmt

For

Advisory approval of Mastercard's executive compensation

Mgmt

For

Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2020

Mgmt

For

Clarkston Fund

MCKESSON CORPORATION

Security:

58155Q103

Agenda Number:

935050714

Ticker:

MCK

Meeting Type:

Annual

ISIN:

US58155Q1031

Meeting Date:

7/31/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director for a one-year term: Dominic J. Caruso

Mgmt

For

1b.

Election of Director for a one-year term: N. Anthony Coles, M.D.

Mgmt

Against

1c.

Election of Director for a one-year term: M. Christine Jacobs

Mgmt

For

1d.

Election of Director for a one-year term: Donald R. Knauss

Mgmt

For

1e.

Election of Director for a one-year term: Marie L. Knowles

Mgmt

For

1f.

Election of Director for a one-year term: Bradley E. Lerman

Mgmt

Against

1g.

Election of Director for a one-year term: Edward A. Mueller

Mgmt

Against

1h.

Election of Director for a one-year term: Susan R. Salka

Mgmt

Against

1i.

Election of Director for a one-year term: Brian S. Tyler

Mgmt

For

1j.

Election of Director for a one-year term: Kenneth E. Washington

Mgmt

For

Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2020.

Mgmt

Against

Advisory vote on executive compensation.

Mgmt

Against

Shareholder proposal on disclosure of lobbying activities and expenditures.

Shr

Against

For

Shareholder proposal on 10% ownership threshold for calling special meetings of shareholders.

Shr

Against

For

Clarkston Fund

MICROSOFT CORPORATION

Security:

594918104

Agenda Number:

935092849

Ticker:

MSFT

Meeting Type:

Annual

ISIN:

US5949181045

Meeting Date:

12/4/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: William H. Gates III

Mgmt

For

1B.

Election of Director: Reid G. Hoffman

Mgmt

For

1C.

Election of Director: Hugh F. Johnston

Mgmt

For

1D.

Election of Director: Teri L. List-Stoll

Mgmt

For

1E.

Election of Director: Satya Nadella

Mgmt

For

1F.

Election of Director: Sandra E. Peterson

Mgmt

For

1G.

Election of Director: Penny S. Pritzker

Mgmt

For

1H.

Election of Director: Charles W. Scharf

Mgmt

For

1I.

Election of Director: Arne M. Sorenson

Mgmt

For

1J.

Election of Director: John W. Stanton

Mgmt

For

1K.

Election of Director: John W. Thompson

Mgmt

For

1L.

Election of Director: Emma Walmsley

Mgmt

For

1M.

Election of Director: Padmasree Warrior

Mgmt

For

Advisory vote to approve named executive officer compensation

Mgmt

For

Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2020

Mgmt

Against

Shareholder Proposal - Report on Employee Representation on Board of Directors

Shr

Against

For

Shareholder Proposal - Report on Gender Pay Gap

Shr

For

Against

Clarkston Fund

MOLSON COORS BEVERAGE CO.

Security:

60871R209

Agenda Number:

935168814

Ticker:

TAP

Meeting Type:

Annual

ISIN:

US60871R2094

Meeting Date:

5/20/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

DIRECTOR

Roger G. Eaton

Mgmt

For

Charles M. Herington

Mgmt

For

H. Sanford Riley

Mgmt

For

To approve, on an advisory basis, the compensation of our named executive officers (Say-on-Pay).

Mgmt

For

Clarkston Fund

NESTLE S.A.

Security:

641069406

Agenda Number:

935155956

Ticker:

NSRGY

Meeting Type:

Annual

ISIN:

US6410694060

Meeting Date:

4/23/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1.1

Approval of the Annual Review, the financial statements of Nestlé S.A. and the consolidated financial statements of the Nestlé Group for 2019.

Mgmt

For

1.2

Acceptance of the Compensation Report 2019 (advisory vote).

Mgmt

For

Discharge to the members of the Board of Directors and of the Management.

Mgmt

For

Appropriation of profit resulting from the balance sheet of Nestlé S.A. (proposed dividend) for the financial year 2019.

Mgmt

For

4AA

Re-election of Director: Mr. Paul Bulcke, as member and Chairman

Mgmt

For

4AB

Re-election of Director: Mr. Ulf Mark Schneider

Mgmt

For

4AC

Re-election of Director: Mr. Henri de Castries

Mgmt

For

4AD

Re-election of Director: Mr. Renato Fassbind

Mgmt

For

4AE

Re-election of Director: Mrs. Ann M. Veneman

Mgmt

For

4AF

Re-election of Director: Mrs. Eva Cheng

Mgmt

For

4AG

Re-election of Director: Mr. Patrick Aebischer

Mgmt

For

4AH

Re-election of Director: Mrs. Ursula M. Burns

Mgmt

For

4AI

Re-election of Director: Mr. Kasper Rorsted

Mgmt

For

4AJ

Re-election of Director: Mr. Pablo Isla

Mgmt

For

4AK

Re-election of Director: Mrs. Kimberly A. Ross

Mgmt

For

4AL

Re-election of Director: Mr. Dick Boer

Mgmt

For

4AM

Re-election of Director: Mr. Dinesh Paliwal

Mgmt

For

Election of Director: Mrs. Hanne Jimenez de Mora

Mgmt

For

4C1

Election of the member of the Compensation Committee: Mr. Patrick Aebischer

Mgmt

For

4C2

Election of the member of the Compensation Committee: Mrs. Ursula M. Burns

Mgmt

For

4C3

Election of the member of the Compensation Committee: Mr. Pablo Isla

Mgmt

For

4C4

Election of the member of the Compensation Committee: Mr. Dick Boer

Mgmt

For

Election of the statutory auditors Ernst & Young Ltd, Lausanne branch

Mgmt

For

Election of the Independent Representative Hartmann Dreyer, Attorneys-at-law

Mgmt

For

5.1

Approval of the compensation of the Board of Directors

Mgmt

For

5.2

Approval of the compensation of the Executive Board

Mgmt

For

Capital reduction (by cancellation of shares)

Mgmt

For

In the event of any yet unknown new or modified proposal by a shareholder during the General Meeting, I instruct the Independent Representative to vote as follows.

Shr

Abstain

Against

Clarkston Fund

NIELSEN HOLDINGS PLC

Security:

G6518L108

Agenda Number:

935158471

Ticker:

NLSN

Meeting Type:

Annual

ISIN:

GB00BWFY5505

Meeting Date:

5/12/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: James A. Attwood, Jr.

Mgmt

For

1B.

Election of Director: Thomas H. Castro

Mgmt

For

1C.

Election of Director: Guerrino De Luca

Mgmt

For

1D.

Election of Director: Karen M. Hoguet

Mgmt

For

1E.

Election of Director: David Kenny

Mgmt

For

1F.

Election of Director: Harish Manwani

Mgmt

For

1G.

Election of Director: Janice Marinelli Mazza

Mgmt

For

1H.

Election of Director: Robert C. Pozen

Mgmt

For

1I.

Election of Director: David Rawlinson

Mgmt

For

1J.

Election of Director: Nancy Tellem

Mgmt

For

1K.

Election of Director: Javier G. Teruel

Mgmt

For

1L.

Election of Director: Lauren Zalaznick

Mgmt

For

To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2020.

Mgmt

For

To reappoint Ernst & Young LLP as our UK statutory auditor to audit our UK statutory annual accounts for the year ending December 31, 2020.

Mgmt

For

To authorize the Audit Committee to determine the compensation of our UK statutory auditor.

Mgmt

For

To approve on a non-binding, advisory basis the compensation of our named executive officers as disclosed in the proxy statement.

Mgmt

For

To approve on a non-Binding, advisory basis the Directors' Compensation Report for the year ended December 31, 2019.

Mgmt

For

To authorize the Board of Directors to allot equity securities.

Mgmt

For

To approve the Board of Directors to allot equity securities without rights of pre-emption.

Mgmt

For

To approve of forms of share repurchase contracts and repurchase counterparties.

Mgmt

For

Clarkston Fund

PAYCHEX, INC.

Security:

704326107

Agenda Number:

935079550

Ticker:

PAYX

Meeting Type:

Annual

ISIN:

US7043261079

Meeting Date:

10/17/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: B. Thomas Golisano

Mgmt

For

1B.

Election of Director: Thomas F. Bonadio

Mgmt

For

1C.

Election of Director: Joseph G. Doody

Mgmt

For

1D.

Election of Director: David J.S. Flaschen

Mgmt

Against

1E.

Election of Director: Pamela A. Joseph

Mgmt

For

1F.

Election of Director: Martin Mucci

Mgmt

For

1G.

Election of Director: Joseph M. Tucci

Mgmt

Against

1H.

Election of Director: Joseph M. Velli

Mgmt

Against

1I.

Election of Director: Kara Wilson

Mgmt

For

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Mgmt

For

RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Mgmt

Against

Clarkston Fund

PEPSICO, INC.

Security:

713448108

Agenda Number:

935148901

Ticker:

PEP

Meeting Type:

Annual

ISIN:

US7134481081

Meeting Date:

5/6/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Shona L. Brown

Mgmt

For

1B.

Election of Director: Cesar Conde

Mgmt

For

1C.

Election of Director: Ian Cook

Mgmt

For

1D.

Election of Director: Dina Dublon

Mgmt

For

1E.

Election of Director: Richard W. Fisher

Mgmt

For

1F.

Election of Director: Michelle Gass

Mgmt

For

1G.

Election of Director: Ramon L. Laguarta

Mgmt

For

1H.

Election of Director: David C. Page

Mgmt

For

1I.

Election of Director: Robert C. Pohlad

Mgmt

For

1J.

Election of Director: Daniel Vasella

Mgmt

For

1K.

Election of Director: Darren Walker

Mgmt

For

1L.

Election of Director: Alberto Weisser

Mgmt

For

Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2020.

Mgmt

For

Advisory approval of the Company's executive compensation.

Mgmt

For

Shareholder Proposal - Reduce Ownership Threshold to Call Special Shareholder Meetings.

Shr

For

Against

SHAREHOLDER PROPOSAL - REPORT ON SUGAR AND PUBLIC HEALTH.

Shr

Against

For

Clarkston Fund

SYSCO CORPORATION

Security:

871829107

Agenda Number:

935085224

Ticker:

SYY

Meeting Type:

Annual

ISIN:

US8718291078

Meeting Date:

11/15/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Thomas L. Bené

Mgmt

Against

1B.

Election of Director: Daniel J. Brutto

Mgmt

For

1C.

Election of Director: John M. Cassaday

Mgmt

Against

1D.

Election of Director: Joshua D. Frank

Mgmt

For

1E.

Election of Director: Larry C. Glasscock

Mgmt

For

1F.

Election of Director: Bradley M. Halverson

Mgmt

For

1G.

Election of Director: John M. Hinshaw

Mgmt

For

1H.

Election of Director: Hans-Joachim Koerber

Mgmt

Against

1I.

Election of Director: Stephanie A. Lundquist

Mgmt

For

1J.

Election of Director: Nancy S. Newcomb

Mgmt

For

1K.

Election of Director: Nelson Peltz

Mgmt

For

1L.

Election of Director: Edward D. Shirley

Mgmt

For

1M.

Election of Director: Sheila G. Talton

Mgmt

For

To approve, by advisory vote, the compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2019 proxy statement.

Mgmt

For

To ratify the appointment of Ernst & Young LLP as Sysco's independent registered public accounting firm for fiscal 2020.

Mgmt

Against

To consider a stockholder proposal, if properly presented at the meeting, requesting an independent board chair policy.

Shr

For

Against

Clarkston Fund

THE CHARLES SCHWAB CORPORATION

Security:

808513105

Agenda Number:

935165565

Ticker:

SCHW

Meeting Type:

Annual

ISIN:

US8085131055

Meeting Date:

5/12/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: William S. Haraf

Mgmt

For

1B.

Election of Director: Frank C. Herringer

Mgmt

For

1C.

Election of Director: Roger O. Walther

Mgmt

For

Ratification of the selection of Deloitte & Touche LLP as independent auditors

Mgmt

For

Advisory vote to approve named executive officer compensation

Mgmt

For

Approve the 2013 Stock Incentive Plan as Amended and Restated

Mgmt

For

Approve the Amended and Restated Bylaws to adopt a proxy access bylaw for director nominations by stockholders

Mgmt

For

Stockholder Proposal requesting annual disclosure of EEO-1 data

Shr

For

Against

Stockholder Proposal requesting disclosure of lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying

Shr

For

Against

Clarkston Fund

THE CHARLES SCHWAB CORPORATION

Security:

808513105

Agenda Number:

935219091

Ticker:

SCHW

Meeting Type:

Special

ISIN:

US8085131055

Meeting Date:

6/4/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Mgmt

For

Approve an amendment to the Schwab charter to increase the number of authorized shares of capital stock of Schwab by 300 million and create a new class of Schwab nonvoting common stock.

Mgmt

For

Mgmt

For

Clarkston Fund

THE PROCTER & GAMBLE COMPANY

Security:

742718109

Agenda Number:

935072998

Ticker:

Meeting Type:

Annual

ISIN:

US7427181091

Meeting Date:

10/8/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Francis S. Blake

Mgmt

For

1B.

Election of Director: Angela F. Braly

Mgmt

For

1C.

Election of Director: Amy L. Chang

Mgmt

For

1D.

Election of Director: Scott D. Cook

Mgmt

For

1E.

Election of Director: Joseph Jimenez

Mgmt

Against

1F.

Election of Director: Terry J. Lundgren

Mgmt

Against

1G.

Election of Director: Christine M. McCarthy

Mgmt

For

1H.

Election of Director: W. James McNerney, Jr.

Mgmt

Against

1I.

Election of Director: Nelson Peltz

Mgmt

For

1J.

Election of Director: David S. Taylor

Mgmt

Against

1K.

Election of Director: Margaret C. Whitman

Mgmt

For

1L.

Election of Director: Patricia A. Woertz

Mgmt

For

Ratify Appointment of the Independent Registered Public Accounting Firm

Mgmt

Against

Advisory Vote to Approve the Company's Executive Compensation (the "Say on Pay" vote)

Mgmt

Against

Approval of The Procter & Gamble 2019 Stock and Incentive Compensation Plan

Mgmt

Against

Clarkston Fund

THE WALT DISNEY COMPANY

Security:

254687106

Agenda Number:

935125648

Ticker:

DIS

Meeting Type:

Annual

ISIN:

US2546871060

Meeting Date:

3/11/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Susan E. Arnold

Mgmt

For

1B.

Election of Director: Mary T. Barra

Mgmt

For

1C.

Election of Director: Safra A. Catz

Mgmt

For

1D.

Election of Director: Francis A. deSouza

Mgmt

For

1E.

Election of Director: Michael B.G. Froman

Mgmt

For

1F.

Election of Director: Robert A. Iger

Mgmt

For

1G.

Election of Director: Maria Elena Lagomasino

Mgmt

For

1H.

Election of Director: Mark G. Parker

Mgmt

For

1I.

Election of Director: Derica W. Rice

Mgmt

For

To ratify the appointment of PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2020.

Mgmt

For

To approve the advisory resolution on executive compensation.

Mgmt

Against

To approve an amendment to the Company's Amended and Restated 2011 Stock Incentive Plan.

Mgmt

For

Shareholder proposal requesting an annual report disclosing information regarding the Company's lobbying policies and activities.

Shr

Against

For

Clarkston Fund

THE WESTERN UNION COMPANY

Security:

959802109

Agenda Number:

935163484

Ticker:

Meeting Type:

Annual

ISIN:

US9598021098

Meeting Date:

5/14/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Martin I. Cole

Mgmt

For

1B.

Election of Director: Hikmet Ersek

Mgmt

For

1C.

Election of Director: Richard A. Goodman

Mgmt

For

1D.

Election of Director: Betsy D. Holden

Mgmt

For

1E.

Election of Director: Jeffrey A. Joerres

Mgmt

For

1F.

Election of Director: Michael A. Miles, JR.

Mgmt

For

1G.

Election of Director: Timothy P. Murphy

Mgmt

For

1H.

Election of Director: Jan Siegmund

Mgmt

For

1I.

Election of Director: Angela A. Sun

Mgmt

For

1J.

Election of Director: Solomon D. Trujillo

Mgmt

For

Advisory Vote to Approve Executive Compensation

Mgmt

For

Ratification of Selection of Ernst & Young LLP as Independent Registered Public Accounting Firm for 2020

Mgmt

For

Stockholder Proposal Regarding Political Contributions Disclosure

Shr

For

Against

Clarkston Fund

U.S. BANCORP

Security:

902973304

Agenda Number:

935137085

Ticker:

USB

Meeting Type:

Annual

ISIN:

US9029733048

Meeting Date:

4/21/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Warner L. Baxter

Mgmt

For

1B.

Election of Director: Dorothy J. Bridges

Mgmt

For

1C.

Election of Director: Elizabeth L. Buse

Mgmt

For

1D.

Election of Director: Marc N. Casper

Mgmt

For

1E.

Election of Director: Andrew Cecere

Mgmt

For

1F.

Election of Director: Kimberly J. Harris

Mgmt

For

1G.

Election of Director: Roland A. Hernandez

Mgmt

For

1H.

Election of Director: Olivia F. Kirtley

Mgmt

For

1I.

Election of Director: Karen S. Lynch

Mgmt

For

1J.

Election of Director: Richard P. McKenney

Mgmt

For

1K.

Election of Director: Yusuf I. Mehdi

Mgmt

For

1L.

Election of Director: John P. Wiehoff

Mgmt

For

1M.

Election of Director: Scott W. Wine

Mgmt

For

The ratification of the selection of Ernst & Young LLP as our independent auditor for the 2020 fiscal year.

Mgmt

For

An advisory vote to approve the compensation of our executives disclosed in this proxy statement.

Mgmt

For

Clarkston Fund

UNITED PARCEL SERVICE, INC.

Security:

911312106

Agenda Number:

935156732

Ticker:

UPS

Meeting Type:

Annual

ISIN:

US9113121068

Meeting Date:

5/14/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director to serve until the 2021 annual meeting: David P. Abney

Mgmt

For

1B.

Election of Director to serve until the 2021 annual meeting: Rodney C. Adkins

Mgmt

For

1C.

Election of Director to serve until the 2021 annual meeting: Michael J. Burns

Mgmt

For

1D.

Election of Director to serve until the 2021 annual meeting: William R. Johnson

Mgmt

For

1E.

Election of Director to serve until the 2021 annual meeting: Ann M. Livermore

Mgmt

For

1F.

Election of Director to serve until the 2021 annual meeting: Rudy H.P. Markham

Mgmt

For

1G.

Election of Director to serve until the 2021 annual meeting: Franck J. Moison

Mgmt

For

1H.

Election of Director to serve until the 2021 annual meeting: Clark T. Randt, Jr.

Mgmt

For

1I.

Election of Director to serve until the 2021 annual meeting: Christiana Smith Shi

Mgmt

For

1J.

Election of Director to serve until the 2021 annual meeting: John T. Stankey

Mgmt

For

1K.

Election of Director to serve until the 2021 annual meeting: Carol B. Tomé

Mgmt

For

1L.

Election of Director to serve until the 2021 annual meeting: Kevin M. Warsh

Mgmt

For

Approve on an advisory basis a resolution on executive compensation.

Mgmt

For

To ratify the appointment of Deloitte & Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2020.

Mgmt

For

To prepare an annual report on lobbying activities.

Shr

Against

For

To reduce the voting power of class A stock from 10 votes per share to one vote per share.

Shr

For

Against

To prepare a report on reducing UPS's total contribution to climate change.

Shr

For

Against

Clarkston Fund

WILLIS TOWERS WATSON PLC

Security:

G96629103

Agenda Number:

935190342

Ticker:

WLTW

Meeting Type:

Annual

ISIN:

IE00BDB6Q211

Meeting Date:

6/10/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Anna C. Catalano

Mgmt

For

1B.

Election of Director: Victor F. Ganzi

Mgmt

For

1C.

Election of Director: John J. Haley

Mgmt

For

1D.

Election of Director: Wendy E. Lane

Mgmt

For

1E.

Election of Director: Brendan R. O'Neill

Mgmt

For

1F.

Election of Director: Jaymin B. Patel

Mgmt

For

1G.

Election of Director: Linda D. Rabbitt

Mgmt

For

1H.

Election of Director: Paul D. Thomas

Mgmt

For

1I.

Election of Director: Wilhelm Zeller

Mgmt

For

Mgmt

For

Approve, on an advisory basis, the named executive officer compensation.

Mgmt

For

Renew the Board's existing authority to issue shares under Irish law.

Mgmt

For

Renew the Board's existing authority to opt out of statutory pre-emption rights under Irish law.

Mgmt

For

Clarkston Partners Fund

ACTUANT CORPORATION

Security:

00508X203

Agenda Number:

935115192

Ticker:

EPAC

Meeting Type:

Annual

ISIN:

US00508X2036

Meeting Date:

1/28/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

DIRECTOR

Alfredo Altavilla

Mgmt

For

Judy L. Altmaier

Mgmt

For

Randal W. Baker

Mgmt

For

J. Palmer Clarkson

Mgmt

For

Danny L. Cunningham

Mgmt

For

E. James Ferland

Mgmt

For

Richard D. Holder

Mgmt

For

Sidney S. Simmons

Mgmt

For

Ratification of PricewaterhouseCoopers LLP as the Company's independent auditor.

Mgmt

For

Advisory vote to approve the compensation of our named executive officers.

Mgmt

For

Approval of the proposed amendment to the Company's Restated Articles of Incorporation, as amended, to change the Company's name to "Enerpac Tool Group Corp."

Mgmt

For

Clarkston Partners Fund

AFFILIATED MANAGERS GROUP, INC.

Security:

008252108

Agenda Number:

935202147

Ticker:

AMG

Meeting Type:

Annual

ISIN:

US0082521081

Meeting Date:

6/9/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Samuel T. Byrne

Mgmt

For

1B.

Election of Director: Dwight D. Churchill

Mgmt

For

1C.

Election of Director: Glenn Earle

Mgmt

For

1D.

Election of Director: Sean M. Healey

Mgmt

For

1E.

Election of Director: Jay C. Horgen

Mgmt

For

1F.

Election of Director: Reuben Jeffery III

Mgmt

For

1G.

Election of Director: Tracy P. Palandjian

Mgmt

For

1H.

Election of Director: Patrick T. Ryan

Mgmt

For

1I.

Election of Director: Karen L. Yerburgh

Mgmt

For

1J.

Election of Director: Jide J. Zeitlin

Mgmt

For

To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers.

Mgmt

For

To approve the 2020 Equity Incentive Plan.

Mgmt

For

To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year.

Mgmt

For

Clarkston Partners Fund

ARTISAN PARTNERS ASSET MANAGEMENT INC

Security:

04316A108

Agenda Number:

935187535

Ticker:

APAM

Meeting Type:

Annual

ISIN:

US04316A1088

Meeting Date:

6/2/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

DIRECTOR

Matthew R. Barger

Mgmt

For

Eric R. Colson

Mgmt

For

Tench Coxe

Mgmt

For

Stephanie G. DiMarco

Mgmt

For

Jeffrey A. Joerres

Mgmt

For

Andrew A. Ziegler

Mgmt

For

Ratification of the Appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2020.

Mgmt

For

Clarkston Partners Fund

BROADRIDGE FINANCIAL SOLUTIONS, INC.

Security:

11133T103

Agenda Number:

935086226

Ticker:

Meeting Type:

Annual

ISIN:

US11133T1034

Meeting Date:

11/14/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Leslie A. Brun

Mgmt

For

1B.

Election of Director: Pamela L. Carter

Mgmt

For

1C.

Election of Director: Richard J. Daly

Mgmt

For

1D.

Election of Director: Robert N. Duelks

Mgmt

Against

1E.

Election of Director: Timothy C. Gokey

Mgmt

For

1F.

Election of Director: Brett A. Keller

Mgmt

For

1G.

Election of Director: Maura A. Markus

Mgmt

For

1H.

Election of Director: Thomas J. Perna

Mgmt

Against

1I.

Election of Director: Alan J. Weber

Mgmt

Against

1J.

Election of Director: Amit K. Zavery

Mgmt

For

Advisory vote to approve the compensation of the Company's Named Executive Officers (the Say on Pay Vote).

Mgmt

For

To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2020.

Mgmt

Against

Clarkston Partners Fund

BROWN & BROWN, INC.

Security:

115236101

Agenda Number:

935154978

Ticker:

BRO

Meeting Type:

Annual

ISIN:

US1152361010

Meeting Date:

5/6/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

DIRECTOR

J. Hyatt Brown

Mgmt

For

Samuel P. Bell, III

Mgmt

For

Hugh M. Brown

Mgmt

For

J. Powell Brown

Mgmt

For

Lawrence L. Gellerstedt

Mgmt

For

James C. Hays

Mgmt

For

Theodore J. Hoepner

Mgmt

For

James S. Hunt

Mgmt

For

Toni Jennings

Mgmt

For

Timothy R.M. Main

Mgmt

For

H. Palmer Proctor, Jr.

Mgmt

For

Wendell S. Reilly

Mgmt

For

Chilton D. Varner

Mgmt

For

To ratify the appointment of Deloitte & Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2020.

Mgmt

For

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

Mgmt

For

Clarkston Partners Fund

C.H. ROBINSON WORLDWIDE, INC.

Security:

12541W209

Agenda Number:

935150019

Ticker:

CHRW

Meeting Type:

Annual

ISIN:

US12541W2098

Meeting Date:

5/7/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Scott P. Anderson

Mgmt

Against

1B.

Election of Director: Robert C. Biesterfeld Jr.

Mgmt

For

1C.

Election of Director: Wayne M. Fortun

Mgmt

For

1D.

Election of Director: Timothy C. Gokey

Mgmt

Against

1E.

Election of Director: Mary J. Steele Guilfoile

Mgmt

For

1F.

Election of Director: Jodee A. Kozlak

Mgmt

For

1G.

Election of Director: Brian P. Short

Mgmt

For

1H.

Election of Director: James B. Stake

Mgmt

For

1I.

Election of Director: Paula C. Tolliver

Mgmt

For

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

Mgmt

For

Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2020.

Mgmt

For

Clarkston Partners Fund

CDK GLOBAL, INC.

Security:

12508E101

Agenda Number:

935089626

Ticker:

CDK

Meeting Type:

Annual

ISIN:

US12508E1010

Meeting Date:

11/21/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Leslie A. Brun

Mgmt

Against

1B.

Election of Director: Willie A. Deese

Mgmt

Against

1C.

Election of Director: Amy J. Hillman

Mgmt

For

1D.

Election of Director: Brian M. Krzanich

Mgmt

For

1E.

Election of Director: Stephen A. Miles

Mgmt

For

1F.

Election of Director: Robert E. Radway

Mgmt

Against

1G.

Election of Director: Stephen F. Schuckenbrock

Mgmt

For

1H.

Election of Director: Frank S. Sowinski

Mgmt

For

1I.

Election of Director: Eileen J. Voynick

Mgmt

Against

Advisory vote to approve the compensation of the Named Executive Officers.

Mgmt

Against

Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending June 30, 2020.

Mgmt

For

Clarkston Partners Fund

HILLENBRAND, INC.

Security:

431571108

Agenda Number:

935119900

Ticker:

Meeting Type:

Annual

ISIN:

US4315711089

Meeting Date:

2/13/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

DIRECTOR

Daniel C. Hillenbrand*

Mgmt

For

Thomas H. Johnson*

Mgmt

Withheld

Against

Neil S. Novich*

Mgmt

Withheld

Against

Joe A. Raver*

Mgmt

For

To approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers.

Mgmt

Against

To approve the Company's proposed Restated and Amended Articles of Incorporation to, among other things, provide shareholders the right to unilaterally amend the Company's Amended and Restated Code of By-laws.

Mgmt

For

To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2020.

Mgmt

For

Clarkston Partners Fund

JOHN WILEY & SONS, INC.

Security:

968223206

Agenda Number:

935070956

Ticker:

JWA

Meeting Type:

Annual

ISIN:

US9682232064

Meeting Date:

9/26/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

DIRECTOR

Beth Birnbaum

Mgmt

For

David C. Dobson

Mgmt

For

William Pence

Mgmt

For

Ratification of the appointment of KPMG LLP as independent accountants for the fiscal year ending April 30, 2020.

Mgmt

Against

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

Mgmt

For

Clarkston Partners Fund

LANDSTAR SYSTEM, INC.

Security:

515098101

Agenda Number:

935167367

Ticker:

LSTR

Meeting Type:

Annual

ISIN:

US5150981018

Meeting Date:

5/19/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: David G. Bannister

Mgmt

For

1B.

Election of Director: George P. Scanlon

Mgmt

For

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2020.

Mgmt

For

EXTEND THE TERM OF THE 2011 EQUITY INCENTIVE PLAN.

Mgmt

For

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Mgmt

For

Clarkston Partners Fund

LEGG MASON, INC.

Security:

524901105

Agenda Number:

935053950

Ticker:

Meeting Type:

Annual

ISIN:

US5249011058

Meeting Date:

7/30/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

DIRECTOR

Robert E. Angelica

Mgmt

For

Carol Anthony Davidson

Mgmt

For

Edward P. Garden

Mgmt

For

Michelle J. Goldberg

Mgmt

For

Stephen C. Hooley

Mgmt

For

John V. Murphy

Mgmt

For

Nelson Peltz

Mgmt

For

Alison A. Quirk

Mgmt

For

Joseph A. Sullivan

Mgmt

For

An advisory vote to approve the compensation of Legg Mason's named executive officers.

Mgmt

For

Ratification of the appointment of PricewaterhouseCoopers LLP as Legg Mason's independent registered public accounting firm for the fiscal year ending March 31, 2020.

Mgmt

For

Consideration of a shareholder proposal to remove supermajority voting provisions from our charter and bylaws.

Shr

For

Clarkston Partners Fund

LPL FINANCIAL HOLDINGS INC.

Security:

50212V100

Agenda Number:

935157289

Ticker:

LPLA

Meeting Type:

Annual

ISIN:

US50212V1008

Meeting Date:

5/6/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Dan H. Arnold

Mgmt

For

1B.

Election of Director: Edward C. Bernard

Mgmt

For

1C.

Election of Director: H. Paulett Eberhart

Mgmt

For

1D.

Election of Director: William F. Glavin, Jr.

Mgmt

For

1E.

Election of Director: Allison H. Mnookin

Mgmt

For

1F.

Election of Director: Anne M. Mulcahy

Mgmt

For

1G.

Election of Director: James S. Putnam

Mgmt

For

1H.

Election of Director: Richard P. Schifter

Mgmt

For

1I.

Election of Director: Corey E. Thomas

Mgmt

For

Ratify the appointment of Deloitte & Touche LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020.

Mgmt

For

Approve, in an advisory vote, the compensation paid to the Company's named executive officers.

Mgmt

For

Clarkston Partners Fund

MATTHEWS INTERNATIONAL CORPORATION

Security:

577128101

Agenda Number:

935125650

Ticker:

MATW

Meeting Type:

Annual

ISIN:

US5771281012

Meeting Date:

2/20/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

DIRECTOR

Gregory S. Babe

Mgmt

For

Don W. Quigley

Mgmt

Withheld

Against

David A. Schawk

Mgmt

For

Ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm to audit the records of the Company for the fiscal year ending September 30, 2020.

Mgmt

For

Provide an advisory (non-binding) vote on the executive compensation of the Company's named executive officers.

Mgmt

Against

Clarkston Partners Fund

MOLSON COORS BEVERAGE CO.

Security:

60871R209

Agenda Number:

935168814

Ticker:

TAP

Meeting Type:

Annual

ISIN:

US60871R2094

Meeting Date:

5/20/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

DIRECTOR

Roger G. Eaton

Mgmt

For

Charles M. Herington

Mgmt

For

H. Sanford Riley

Mgmt

For

To approve, on an advisory basis, the compensation of our named executive officers (Say-on-Pay).

Mgmt

For

Clarkston Partners Fund

NIELSEN HOLDINGS PLC

Security:

G6518L108

Agenda Number:

935158471

Ticker:

NLSN

Meeting Type:

Annual

ISIN:

GB00BWFY5505

Meeting Date:

5/12/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: James A. Attwood, Jr.

Mgmt

For

1B.

Election of Director: Thomas H. Castro

Mgmt

For

1C.

Election of Director: Guerrino De Luca

Mgmt

For

1D.

Election of Director: Karen M. Hoguet

Mgmt

For

1E.

Election of Director: David Kenny

Mgmt

For

1F.

Election of Director: Harish Manwani

Mgmt

For

1G.

Election of Director: Janice Marinelli Mazza

Mgmt

For

1H.

Election of Director: Robert C. Pozen

Mgmt

For

1I.

Election of Director: David Rawlinson

Mgmt

For

1J.

Election of Director: Nancy Tellem

Mgmt

For

1K.

Election of Director: Javier G. Teruel

Mgmt

For

1L.

Election of Director: Lauren Zalaznick

Mgmt

For

To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2020.

Mgmt

For

To reappoint Ernst & Young LLP as our UK statutory auditor to audit our UK statutory annual accounts for the year ending December 31, 2020.

Mgmt

For

To authorize the Audit Committee to determine the compensation of our UK statutory auditor.

Mgmt

For

To approve on a non-binding, advisory basis the compensation of our named executive officers as disclosed in the proxy statement.

Mgmt

For

To approve on a non-Binding, advisory basis the Directors' Compensation Report for the year ended December 31, 2019.

Mgmt

For

To authorize the Board of Directors to allot equity securities.

Mgmt

For

To approve the Board of Directors to allot equity securities without rights of pre-emption.

Mgmt

For

To approve of forms of share repurchase contracts and repurchase counterparties.

Mgmt

For

Clarkston Partners Fund

POST HOLDINGS, INC.

Security:

737446104

Agenda Number:

935112209

Ticker:

POST

Meeting Type:

Annual

ISIN:

US7374461041

Meeting Date:

1/30/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

DIRECTOR

Robert E. Grote

Mgmt

For

David W. Kemper

Mgmt

For

Robert V. Vitale

Mgmt

For

Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2020.

Mgmt

Against

Advisory approval of the Company's executive compensation.

Mgmt

For

Clarkston Partners Fund

SABRE CORPORATION

Security:

78573M104

Agenda Number:

935145462

Ticker:

SABR

Meeting Type:

Annual

ISIN:

US78573M1045

Meeting Date:

4/29/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director (term to expire at the 2021 Annual Meeting of Stockholder): George Bravante, Jr.

Mgmt

For

1B.

Election of Director (term to expire at the 2021 Annual Meeting of Stockholder): Renée James

Mgmt

For

1C.

Election of Director (term to expire at the 2021 Annual Meeting of Stockholder): Gary Kusin

Mgmt

For

1D.

Election of Director (term to expire at the 2021 Annual Meeting of Stockholder): Gail Mandel

Mgmt

For

1E.

Election of Director (term to expire at the 2021 Annual Meeting of Stockholder): Sean Menke

Mgmt

For

1F.

Election of Director (term to expire at the 2021 Annual Meeting of Stockholder): Joseph Osnoss

Mgmt

For

1G.

Election of Director (term to expire at the 2021 Annual Meeting of Stockholder): Zane Rowe

Mgmt

For

1H.

Election of Director (term to expire at the 2021 Annual Meeting of Stockholder): John Siciliano

Mgmt

For

To ratify the appointment of Ernst & Young LLP as our independent auditors for the fiscal year ending December 31, 2020.

Mgmt

For

Clarkston Partners Fund

STERICYCLE, INC.

Security:

858912108

Agenda Number:

935168953

Ticker:

SRCL

Meeting Type:

Annual

ISIN:

US8589121081

Meeting Date:

5/22/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1a.

Election of Director: Robert S. Murley

Mgmt

For

1b.

Election of Director: Cindy J. Miller

Mgmt

For

1c.

Election of Director: Brian P. Anderson

Mgmt

For

1d.

Election of Director: Lynn D. Bleil

Mgmt

For

1e.

Election of Director: Thomas F. Chen

Mgmt

For

1f.

Election of Director: J. Joel Hackney, Jr.

Mgmt

For

1g.

Election of Director: Veronica M. Hagen

Mgmt

For

1h.

Election of Director: Stephen C. Hooley

Mgmt

For

1i.

Election of Director: James J. Martell

Mgmt

For

1j.

Election of Director: Kay G. Priestly

Mgmt

For

1k.

Election of Director: James Welch

Mgmt

For

1l.

Election of Director: Mike S. Zafirovski

Mgmt

For

Advisory vote to approve executive compensation

Mgmt

For

Approval of an amendment to the Stericycle, Inc. Employee Stock Purchase Plan increasing the number of shares available for issuance

Mgmt

For

Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2020

Mgmt

For

Stockholder proposal entitled Special Shareholder Meeting Improvement

Shr

Against

For

Stockholder proposal with respect to amendment of our compensation clawback policy

Shr

Against

For

Clarkston Partners Fund

THE WESTERN UNION COMPANY

Security:

959802109

Agenda Number:

935163484

Ticker:

Meeting Type:

Annual

ISIN:

US9598021098

Meeting Date:

5/14/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Martin I. Cole

Mgmt

For

1B.

Election of Director: Hikmet Ersek

Mgmt

For

1C.

Election of Director: Richard A. Goodman

Mgmt

For

1D.

Election of Director: Betsy D. Holden

Mgmt

For

1E.

Election of Director: Jeffrey A. Joerres

Mgmt

For

1F.

Election of Director: Michael A. Miles, JR.

Mgmt

For

1G.

Election of Director: Timothy P. Murphy

Mgmt

For

1H.

Election of Director: Jan Siegmund

Mgmt

For

1I.

Election of Director: Angela A. Sun

Mgmt

For

1J.

Election of Director: Solomon D. Trujillo

Mgmt

For

Advisory Vote to Approve Executive Compensation

Mgmt

For

Ratification of Selection of Ernst & Young LLP as Independent Registered Public Accounting Firm for 2020

Mgmt

For

Stockholder Proposal Regarding Political Contributions Disclosure

Shr

For

Against

Clarkston Partners Fund

US ECOLOGY, INC.

Security:

91734M103

Agenda Number:

935190493

Ticker:

ECOL

Meeting Type:

Annual

ISIN:

US91734M1036

Meeting Date:

6/3/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

DIRECTOR

Richard Burke

Mgmt

For

E. Renae Conley

Mgmt

For

Katina Dorton

Mgmt

For

Glenn A. Eisenberg

Mgmt

For

Jeffrey R. Feeler

Mgmt

For

Daniel Fox

Mgmt

For

Ronald C. Keating

Mgmt

For

John T. Sahlberg

Mgmt

For

Melanie Steiner

Mgmt

For

To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2020.

Mgmt

For

To hold a non-binding advisory vote on the Company's executive compensation of its Named Executive Officers.

Mgmt

For

Clarkston Partners Fund

WATERS CORPORATION

Security:

941848103

Agenda Number:

935160236

Ticker:

WAT

Meeting Type:

Annual

ISIN:

US9418481035

Meeting Date:

5/12/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Linda Baddour

Mgmt

For

1B.

Election of Director: Michael J Berendt, PH.D

Mgmt

For

1C.

Election of Director: Edward Conard

Mgmt

For

1D.

Election of Director: Laurie H. Glimcher, M.D

Mgmt

For

1E.

Election of Director: Gary E. Hendrickson

Mgmt

For

1F.

Election of Director: Christopher A. Kuebler

Mgmt

For

1G.

Election of Director: Christopher J O'Connell

Mgmt

For

1H.

Election of Director: Flemming Ornskov, M.D., M.P.H

Mgmt

For

1I.

Election of Director: JoAnn A. Reed

Mgmt

For

1J.

Election of Director: Thomas P. Salice

Mgmt

For

To ratify the selection of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020.

Mgmt

For

To approve, by non-binding vote, named executive officer compensation.

Mgmt

For

To approve the 2020 Equity Incentive Plan.

Mgmt

For

Clarkston Partners Fund

WILLIS TOWERS WATSON PLC

Security:

G96629103

Agenda Number:

935190342

Ticker:

WLTW

Meeting Type:

Annual

ISIN:

IE00BDB6Q211

Meeting Date:

6/10/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

1A.

Election of Director: Anna C. Catalano

Mgmt

For

1B.

Election of Director: Victor F. Ganzi

Mgmt

For

1C.

Election of Director: John J. Haley

Mgmt

For

1D.

Election of Director: Wendy E. Lane

Mgmt

For

1E.

Election of Director: Brendan R. O'Neill

Mgmt

For

1F.

Election of Director: Jaymin B. Patel

Mgmt

For

1G.

Election of Director: Linda D. Rabbitt

Mgmt

For

1H.

Election of Director: Paul D. Thomas

Mgmt

For

1I.

Election of Director: Wilhelm Zeller

Mgmt

For

Mgmt

For

Approve, on an advisory basis, the named executive officer compensation.

Mgmt

For

Renew the Board's existing authority to issue shares under Irish law.

Mgmt

For

Renew the Board's existing authority to opt out of statutory pre-emption rights under Irish law.

Mgmt

For

Carret Kansas Tax-Exempt Bond Fund

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.³

For the period September 13, 2019 through June 30, 2020.

DDJ Opportunistic High Yield Fund

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

Insignia Macro Fund

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ⁴

⁴

For the period July 1, 2019 through September 9, 2019.

Seven Canyons Strategic Income Fund.

Meeting Date Range: 10-Sep-2018 To 30-Jun-2019
Selected Accounts
PHOTO-ME INTERNATIONAL PLC
Security:	G70695112				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				24-Oct-2018
ISIN	GB0008481250				Vote Deadline Date:				18-Oct-2018
Agenda	709949234	Management			Total Ballot Shares:				2340000
Last Vote Date:	23-Oct-2018
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	TO RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 30 APRIL 2018		For	None	340000		0			0	0
2	TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 30 APRIL 2018		For	None	340000		0			0	0
3	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 30 APRIL 2018 OF 4.73P PER SHARE, PAYABLE ON 9 NOVEMBER 2018		For	None	340000		0			0	0
4	TO APPOINT GRAND THORNTON UK LLP AS AUDITOR		For	None	340000		0			0	0
5	TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR		For	None	340000		0			0	0
6	TO RE-ELECT MR LEWIS AS A DIRECTOR		For	None	340000		0			0	0
7	TO RE-ELECT MR CRASNIANSKI AS A DIRECTOR		For	None	340000		0			0	0
8	TO RE-ELECT MS COUTAZ-REPLAN A DIRECTOR		For	None	340000		0			0	0
9	TO RE-ELECT MR DENIS AS A DIRECTOR		For	None	340000		0			0	0
10	TO RE-ELECT MR APELOIG AS A DIRECTOR		For	None	340000		0			0	0
11	TO RE-ELECT MR MERGUI AS A DIRECTOR		For	None	340000		0			0	0
12	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES UP TO A MAXIMUM AMOUNT		For	None	340000		0			0	0
13	TO ENABLE DIRECTORS TO ALLOT SHARES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS		For	None	340000		0			0	0
14	TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES		For	None	340000		0			0	0
MICRO-MECHANICS (HOLDINGS) LTD
Security:	Y6036G102				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				29-Oct-2018
ISIN	SG1O09910991				Vote Deadline Date:				19-Oct-2018
Agenda	709966115	Management			Total Ballot Shares:				155000
Last Vote Date:	23-Oct-2018
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		None	None			Non Voting
2	DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018		For	None	155000		0			0	0
3	TO DECLARE A FINAL DIVIDEND OF FIVE CENTS PER ORDINARY SHARE TAX EXEMPT (ONE-TIER) AND A SPECIAL DIVIDEND OF ONE CENT PER ORDINARY SHARE TAX EXEMPT (ONE-TIER) FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018		For	None	155000		0			0	0
4	RE-ELECTION OF MR CHOW KAM WING AS DIRECTOR		For	None	155000		0			0	0
5	RE-ELECTION OF MS SUMITRI MIRNALINI MENON @ RABIA AS DIRECTOR		For	None	155000		0			0	0
6	APPROVAL OF DIRECTORS' FEES		For	None	155000		0			0	0
7	RE-APPOINTMENT OF KPMG LLP AS AUDITORS		For	None	155000		0			0	0
8	AUTHORITY TO ALLOT AND ISSUE NEW SHARES		For	None	155000		0			0	0
S.C. FONDUL PROPRIETATEA S.A.
Security:	34460G106				Meeting Type:				MIX
Ticker:					Meeting Date:				14-Nov-2018
ISIN	US34460G1067				Vote Deadline Date:				31-Oct-2018
Agenda	710025520	Management			Total Ballot Shares:				20000
Last Vote Date:	23-Oct-2018
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	THE APPROVAL OF THE TERMINATION OF THE BUY-BACK PROGRAMME, APPROVED BY THE RESOLUTION OF THE EXTRAORDINARY SHAREHOLDERS' MEETING OF FONDUL PROPRIETATEA S.A. NO. 5 OF 26 OCTOBER 2017, STARTING WITH 31 DECEMBER 2018. THE SHARE CAPITAL DECREASE FOR CANCELLING THE SHARES ACQUIRED DURING THIS BUY-BACK PROGRAMME WILL BE SUBJECT TO FONDUL PROPRIETATEA S.A. SHAREHOLDERS' APPROVAL DURING 2019		For	None	20000		0			0	0
2	THE APPROVAL OF THE AUTHORIZATION OF THE SOLE DIRECTOR TO BUY-BACK SHARES OF FONDUL PROPRIETATEA S.A., GLOBAL DEPOSITARY RECEIPTS OR DEPOSITARY INTERESTS CORRESPONDING TO SHARES OF FONDUL PROPRIETATEA S.A., VIA TRADING ON THE REGULAR MARKET ON WHICH THE SHARES, THE GLOBAL DEPOSITARY RECEIPTS OR THE DEPOSITARY INTERESTS CORRESPONDING TO THE SHARES OF FONDUL PROPRIETATEA S.A. ARE LISTED OR PUBLIC TENDER OFFERS, IN COMPLIANCE WITH THE APPLICABLE LAW, FOR A MAXIMUM NUMBER OF 750,000,000 TREASURY SHARES (BEING IN THE FORM OF SHARES AND/OR SHARES EQUIVALENT AS DESCRIBED ABOVE), STARTING WITH 1 JANUARY 2019 UNTIL 31 DECEMBER 2019. THE BUY-BACK SHALL BE PERFORMED AT A PRICE THAT CANNOT BE LOWER THAN RON 0.2 / SHARE OR HIGHER THAN RON 2 / SHARE. IN CASE OF ACQUISITIONS OF GLOBAL DEPOSITARY RECEIPTS OR DEPOSITARY INTERESTS		For	None	20000		0			0	0
	CORRESPONDING TO SHARES OF FONDUL PROPRIETATEA S.A., THE CALCULATION OF SHARES IN RELATION TO THE AFOREMENTIONED THRESHOLDS SHALL BE BASED ON THE NUMBER OF FONDUL PROPRIETATEA S.A. SHARES UNDERLYING SUCH INSTRUMENTS AND THEIR MINIMUM AND MAXIMUM ACQUISITION PRICE IN THE CURRENCY EQUIVALENT (AT THE RELEVANT OFFICIAL EXCHANGE RATE PUBLISHED BY THE NATIONAL BANK OF ROMANIA VALID FOR THE DATE ON WHICH THE INSTRUMENTS ARE PURCHASED) SHALL BE WITHIN THE PRICE LIMITS APPLICABLE TO THE SHARE BUY-BACKS ABOVE-MENTIONED, AND SHALL BE CALCULATED BASED ON THE NUMBER OF SHARES REPRESENTED BY EACH GLOBAL DEPOSITARY RECEIPT OR DEPOSITARY INTEREST. THE TRANSACTION CAN ONLY HAVE AS OBJECT FULLY PAID SHARES, GLOBAL DEPOSITARY RECEIPTS OR DEPOSITARY INTERESTS CORRESPONDING TO THE SHARES. THE SAID BUY-BACK PROGRAMME IS AIMED AT THE SHARE CAPITAL DECREASE OF FONDUL PROPRIETATEA S.A. IN ACCORDANCE WITH ARTICLE 207 PARAGRAPH (1) LETTER (C) OF COMPANIES' LAW NO. 31/1990. THIS BUYBACK PROGRAMME IMPLEMENTATION WILL BE SUBJECT TO THE AVAILABILITY OF THE NECESSARY FINANCING SOURCES
3	IN ACCORDANCE WITH ARTICLE 176 PARAGRAPH (1) OF REGULATION NO. 5/2018, THE APPROVAL OF 19 DECEMBER 2018 AS THE EX - DATE, COMPUTED IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 2 PARAGRAPH (2) LETTER (L) OF REGULATION NO. 5/2018, AND 20 DECEMBER 2018 AS THE REGISTRATION DATE, COMPUTED IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 86 PARAGRAPH (1) OF ISSUERS'		For	None	20000		0			0	0
	LAW. AS THEY ARE NOT APPLICABLE TO THIS EGM, THE SHAREHOLDERS DO NOT DECIDE ON THE OTHER ASPECTS PROVIDED BY ARTICLE 176 PARAGRAPH (1) OF REGULATION NO. 5/2018 SUCH AS DATE OF THE GUARANTEED PARTICIPATION AND THE PAYMENT DATE
4	THE EMPOWERMENT, WITH AUTHORITY TO BE SUBSTITUTED, OF JOHAN MEYER TO SIGN THE SHAREHOLDERS' RESOLUTIONS AND THE AMENDED AND RESTATED FORM OF THE CONSTITUTIVE ACT, IF THE CASE, AS WELL AS ANY OTHER DOCUMENTS IN CONNECTION THEREWITH, AND TO CARRY OUT ALL PROCEDURES AND FORMALITIES SET OUT BY LAW FOR THE PURPOSE OF IMPLEMENTING THE SHAREHOLDERS' RESOLUTIONS, INCLUDING FORMALITIES FOR PUBLICATION AND REGISTRATION THEREOF WITH THE TRADE REGISTRY OR WITH ANY OTHER PUBLIC INSTITUTION		For	None	20000		0			0	0
5	THE APPROVAL OF 2019 BUDGET OF FONDUL PROPRIETATEA S.A., IN ACCORDANCE WITH THE SUPPORTING MATERIALS		For	None	20000		0			0	0
6	IN ACCORDANCE WITH ARTICLE 176 PARAGRAPH (1) OF REGULATION NO. 5/2018, THE APPROVAL OF 19 DECEMBER 2018 AS THE EX - DATE, COMPUTED IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 2 PARAGRAPH (2) LETTER (L) OF REGULATION NO. 5/2018, AND 20 DECEMBER 2018 AS THE REGISTRATION DATE, COMPUTED IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 86 PARAGRAPH (1) OF ISSUERS' LAW. AS THEY ARE NOT APPLICABLE TO THIS OGM, THE SHAREHOLDERS DO NOT DECIDE ON THE OTHER ASPECTS PROVIDED BY ARTICLE 176 PARAGRAPH (1) OF REGULATION NO. 5/2018 SUCH AS DATE OF THE GUARANTEED PARTICIPATION AND THE PAYMENT DATE		For	None	20000		0			0	0
7	THE EMPOWERMENT, WITH AUTHORITY TO BE SUBSTITUTED, OF JOHAN MEYER TO SIGN THE SHAREHOLDERS' RESOLUTIONS, AS WELL AS ANY OTHER DOCUMENTS IN CONNECTION THEREWITH, AND TO CARRY OUT ALL PROCEDURES AND FORMALITIES SET OUT BY LAW FOR THE PURPOSE OF IMPLEMENTING THE SHAREHOLDERS' RESOLUTION, INCLUDING FORMALITIES FOR PUBLICATION AND REGISTRATION THEREOF WITH THE TRADE REGISTRY OR WITH ANY OTHER PUBLIC INSTITUTION		For	None	20000		0			0	0
TRANSACTION CAPITAL LIMITED
Security:	S87138103				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				07-Mar-2019
ISIN	ZAE000167391				Vote Deadline Date:				01-Mar-2019
Agenda	710487061	Management			Total Ballot Shares:				282940
Last Vote Date:	02-Mar-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	RE-ELECTION OF K PILLAY AS A DIRECTOR		For	None	282940		0			0	0
2	RE-ELECTION OF R ROSSI AS A DIRECTOR		For	None	282940		0			0	0
3	RE-ELECTION OF M MENDELOWITZ AS A DIRECTOR		For	None	282940		0			0	0
4	ELECTION OF D RADLEY AS A DIRECTOR		For	None	282940		0			0	0
5	ELECTION OF B HANISE AS A DIRECTOR		For	None	282940		0			0	0
6	APPOINTMENT OF D RADLEY AS A MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE		For	None	282940		0			0	0
7	APPOINTMENT OF P LANGENI AS A MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE		For	None	282940		0			0	0
8	APPOINTMENT OF C SEABROOKE AS A MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE		For	None	282940		0			0	0
9	APPOINTMENT OF B HANISE AS A MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE		For	None	282940		0			0	0
10	APPOINTMENT OF DELOITTE & TOUCHE AS AUDITORS		For	None	282940		0			0	0
11	NON-BINDING ADVISORY VOTE ON REMUNERATION POLICY		For	None	282940		0			0	0
12	NON-BINDING ADVISORY VOTE ON REMUNERATION IMPLEMENTATION REPORT		For	None	282940		0			0	0
13	ISSUE OF SECURITIES FOR ACQUISITIONS IN CIRCUMSTANCES OTHER THAN THOSE COVERED BY SPECIAL RESOLUTION 5		For	None	282940		0			0	0
14	AUTHORITY TO ACT		For	None	282940		0			0	0
15	APPROVAL OF NON-EXECUTIVE DIRECTORS' AND COMMITTEE MEMBERS' FEES		For	None	282940		0			0	0
16	AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT		For	None	282940		0			0	0
17	AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACT		For	None	282940		0			0	0
18	GENERAL AUTHORITY TO REPURCHASE SECURITIES		For	None	282940		0			0	0
19	GENERAL AUTHORITY TO ALLOT AND ISSUE AUTHORISED BUT UNISSUED SECURITIES FOR CASH		For	None	282940		0			0	0
20	APPROVAL OF THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACT UNDER THE EQUITY PARTNERSHIP TRANSACTION ENTERED INTO BETWEEN SA TAXI AND SANTACO		For	None	282940		0			0	0
21	APPROVAL OF THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT UNDER THE EQUITY PARTNERSHIP TRANSACTION ENTERED INTO BETWEEN SA TAXI AND SANTACO		For	None	282940		0			0	0
TAV HAVALIMANLARI HOLDING A.S.
Security:	M8782T109				Meeting Type:				Ordinary General Meeting
Ticker:					Meeting Date:				18-Mar-2019
ISIN	TRETAVH00018				Vote Deadline Date:				13-Mar-2019
Agenda	710552476	Management			Total Ballot Shares:				70000
Last Vote Date:	07-Mar-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	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.		None	None			Non Voting
2	TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY.		None	None			Non Voting
3	PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU.		None	None			Non Voting
4	OPENING AND FORMING OF THE PRESIDENTIAL BOARD AND TO AUTHORIZE THE PRESIDENTIAL BOARD TO SIGN THE MEETING MINUTES AND ITS ANNEXES		For	None	70000		0			0	0
5	REVIEW, DISCUSSION, AND APPROVAL OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS OF THE YEAR 2018		For	None	70000		0			0	0
6	REVIEW, DISCUSSION, AND APPROVAL OF THE SUMMARY STATEMENT OF THE INDEPENDENT AUDIT REPORT OF THE FISCAL YEAR 2018		For	None	70000		0			0	0
7	REVIEW, DISCUSSION, AND APPROVAL OF THE YEAR-END FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2018		For	None	70000		0			0	0
8	RELEASING SEVERALLY THE MEMBERS OF THE BOARD FROM THEIR ACTIVITIES FOR THE YEAR 2018		For	None	70000		0			0	0
9	ACCEPTING, ACCEPTING BY AMENDMENT OR DECLINING THE PROPOSITION OF DISTRIBUTION OF THE DIVIDEND OF 2018 AND THE DATE OF DIVIDEND DISTRIBUTION: ACCORDINGLY TL 2,0854003 (%208,54003) GROSS CASH DIVIDEND PER SHARE HAVING NOMINAL VALUE OF TL 1 AND TOTAL GROSS CASH DIVIDEND DISTRIBUTION AMOUNT TL 757,586,844 WILL BE SUBMITTED TO THE APPROVAL OF OUR SHAREHOLDERS IN THE ORDINARY GENERAL ASSEMBLY MEETING OF OUR COMPANY		For	None	70000		0			0	0
10	DETERMINING THE RIGHTS OF THE MEMBERS OF THE BOARD OF DIRECTORS REGARDING THE WAGES AND ATTENDANCE FEE, AND RIGHTS SUCH AS BONUS, PREMIUM		For	None	70000		0			0	0
11	SUBMITTING THE UPDATED REMUNERATION POLICY WRITTEN AS PER THE CAPITAL MARKETS BOARD REGULATIONS FOR THE APPROVAL OF THE GENERAL ASSEMBLY		For	None	70000		0			0	0
12	SUBMITTING FOR THE APPROVAL OF THE GENERAL ASSEMBLY THE CHANGE OF THE BOARD MEMBERSHIPS EXECUTED IN ACCORDANCE WITH THE ARTICLE 363 OF THE TURKISH COMMERCIAL CODE: IN ACCORDANCE WITH TURKISH COMMERCIAL CODE, REGULATIONS OF THE CAPITAL MARKETS BOARD OF TURKEY AND OUR COMPANY'S ARTICLES OF ASSOCIATION, THE RESIGNATION OF THE MEMBER OF THE BOARD OF DIRECTOR, ANTONIN BEURRIER, THE VACANT POSITIONS IN THE BOARD OF DIRECTOR WAS DECIDED TO BE FILLED BY MR. JEROME CALVET, AS THE NEW BOARD MEMBER, WHICH IS TO BE SUBMITTED FOR THE APPROVAL OF THE GENERAL MEETING. THE RESUME OF JEROME CALVET IS PROVIDED IN APPENDIX 2		For	None	70000		0			0	0
13	APPROVAL OF THE NOMINATION OF THE INDEPENDENT AUDIT COMPANY CONDUCTED BY THE BOARD OF DIRECTORS PURSUANT TO THE TURKISH COMMERCIAL CODE AND THE REGULATIONS OF THE CAPITAL MARKETS BOARD: IN ITS MEETING, TAKING INTO CONSIDERATION THE OPINION OF THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS OF OUR COMPANY RESOLVED TO NOMINATE GUNEY BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI MUSAVIRLIK ANONIM SIRKETI (A MEMBER FIRM OF ERNST & YOUNG GLOBAL LIMITED), TO AUDIT OUR COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR 2019 ACCOUNTING PERIOD AND TO FULFILL ALL OTHER OBLIGATIONS REQUIRED FOR THE AUDITORS BY TURKISH COMMERCIAL CODE NUMBERED 6102 AND CAPITAL MARKETS LAW NUMBERED 6362 AND RELATED REGULATIONS AND TO PRESENT THE SELECTION FOR THE APPROVAL OF THE GENERAL ASSEMBLY OF SHAREHOLDERS		For	None	70000		0			0	0
14	INFORMING THE GENERAL ASSEMBLY ON THE DONATIONS AND AIDS WHICH WERE PROVIDED BY THE COMPANY IN 2018 AND DETERMINING THE UPPER LIMIT OF DONATION TO BE MADE IN THE YEAR 2019		For	None	70000		0			0	0
15	GIVING INFORMATION TO THE GENERAL ASSEMBLY REGARDING THE TRANSACTIONS OF THE "RELATED PARTIES" AS PER THIRD SECTION OF CORPORATE GOVERNANCE COMMUNIQUE (II-17.1) OF THE CAPITAL MARKETS BOARD		For	None	70000		0			0	0
16	GIVING INFORMATION TO THE GENERAL ASSEMBLY REGARDING PLEDGES, COLLATERALS, AND MORTGAGES TO THE SHAREHOLDERS AS PER FOURTH SECTION OF CORPORATE GOVERNANCE COMMUNIQUE (II-17.1) OF THE CAPITAL MARKETS BOARD		For	None	70000		0			0	0
17	GRANTING AUTHORIZATION TO THE CHAIRMAN AND THE MEMBERS OF THE BOARD ON THE FULFILLMENT OF THE WRITTEN TRANSACTIONS PURSUANT TO ARTICLE 395 AND 396 OF THE TURKISH COMMERCIAL CODE		For	None	70000		0			0	0
18	WISHES AND REQUESTS		For	None	70000		0			0	0
19	CLOSING		For	None	70000		0			0	0
UNIFIN FINANCIERA, S.A.B. DE C.V., SOFOM, E.N.R.
Security:	P94461103				Meeting Type:				Ordinary General Meeting
Ticker:					Meeting Date:				21-Mar-2019
ISIN	MX00UN000002				Vote Deadline Date:				14-Mar-2019
Agenda	710668724	Management			Total Ballot Shares:				160000
Last Vote Date:	07-Mar-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PRESENTATION, DISCUSSION AND, IF ANY, APPROVAL OF: REPORT OF THE GENERAL DIRECTOR OF THE COMPANY PREPARED ACCORDING TO ARTICLES 44, SECTION XI OF THE LEY DEL MERCADO DE VALORES AND 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, ALONG WITH THE OPINION OF THE EXTERNAL AUDITOR, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR CONCLUDED ON DECEMBER 31, 2018		For	None	160000		0			0	0
2	PRESENTATION, DISCUSSION AND, IF ANY, APPROVAL OF: REPORT OF THE BOARD OF DIRECTORS REFERRED TO IN ARTICLE 172, SECTION B) OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, AS WELL AS THE REPORT OF THE ACTIVITIES AND OPERATIONS IN WHICH THE BOARD OF DIRECTORS INTERVENED DURING THE FISCAL YEAR CONCLUDED ON DECEMBER 31, 2018, ACCORDING TO ARTICLE 28, SECTION IV, SUBSECTION E) OF THE LEY DEL MERCADO DE VALORES AND THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENT OF REPORT OF THE GENERAL DIRECTOR		For	None	160000		0			0	0
3	PRESENTATION, DISCUSSION AND, IF ANY, APPROVAL OF: ANNUAL AUDITED FINANCIAL STATEMENTS CORRESPONDING TO FISCAL YEAR CONCLUDED ON DECEMBER 31, 2018		For	None	160000		0			0	0
4	PRESENTATION, DISCUSSION AND, IF ANY, APPROVAL OF: ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE, ACCORDING TO ARTICLE 43 OF THE LEY DEL MERCADO DE VALORES		For	None	160000		0			0	0
5	PRESENTATION, DISCUSSION AND, IF ANY, APPROVAL OF: REPORT ON THE FULFILMENT ON TAX OBLIGATIONS OF THE COMPANY FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2018		For	None	160000		0			0	0
6	PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL OF THE APPLICATION OF RESULTS OF FISCAL YEAR CONCLUDED ON DECEMBER 31, 2018. PROPOSAL FOR THE DECREE AND PAYMENT OF A DIVIDEND FOR THE SHAREHOLDERS OF THE COMPANY. RESOLUTIONS		For	None	160000		0			0	0
7	REPORT ON THE PROCEDURES AND AGREEMENTS RELATED TO THE. ACQUISITION AND PLACEMENT OF OWN SHARES. DISCUSSION AND, IF ANY, APPROVAL OF THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE DESTINED TO THE ACQUISITION OF OWN SHARES, IN TERMS OF ARTICLE 56 SECTION IV OF THE LEY DEL MERCADO DE VALORES. RESOLUTIONS		For	None	160000		0			0	0
8	RATIFICATION OR IF ANY, DESIGNATION OF: THE MEMBERS OF THE BOARD OF DIRECTORS, PREVIOUS QUALIFICATION OF THEIR INDEPENDENCY		For	None	160000		0			0	0
9	RATIFICATION OR IF ANY, DESIGNATION OF: THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE AND THE PEOPLE THAT INTEGRATE IT		For	None	160000		0			0	0
10	RATIFICATION OR IF ANY, DESIGNATION OF: THE SECRETARY AND PRO-SECRETARY OF THE BOARD OF DIRECTORS. DETERMINATION OF THE CORRESPONDING EMOLUMENTS AND RESOLUTIONS		For	None	160000		0			0	0
11	DISCUSSION AND IF ANY, APPROVAL TO CANCEL THE REPRESENTATIVE SHARES OF THE STOCK CAPITAL OF THE COMPANY ACQUIRED BY THE MEAN OF OPERATIONS MADE IN TERMS OF ARTICLE 56 OF THE LEY DEL MERCADO DE VALORES, AND THE CONSEQUENT DECREASE OF THE STOCK CAPITAL OF THE COMPANY. RESOLUTIONS		For	None	160000		0			0	0
12	PROPOSAL, DISCUSSION AND IF ANY APPROVAL OF THE RECRUITMENT OF FINANCING OF THE COMPANY FOR THE FISCAL YEAR 2019		For	None	160000		0			0	0
UNIFIN FINANCIERA, S.A.B. DE C.V., SOFOM, E.N.R.
Security:	P94461103				Meeting Type:				ExtraOrdinary General Meeting
Ticker:					Meeting Date:				21-Mar-2019
ISIN	MX00UN000002				Vote Deadline Date:				14-Mar-2019
Agenda	710674765	Management			Total Ballot Shares:				160000
Last Vote Date:	11-Mar-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PROPOSAL, DISCUSSION AND IF APPROPRIATE, APPROVAL TO MODIFY THE REGIME OF THE COMPANY OF A SHAREHOLDERS' CORPORATION OF VARIABLE CAPITAL, A MULTIPLE PURPOSE FINANCIAL CORPORATION, A NON- REGULATED ENTITY, TO A SHAREHOLDERS' STOCK COMPANY OF A VARIABLE CAPITAL (DE S.A.B. DE C.V., SOFOM, E.N.R. TO S.A.B. DE C.V.) AND, CONSEQUENTLY: (I) REFORM THE BY-LAWS OF THE COMPANY. (II) CARRY OUT THE CANCELLATION OF THE COMPANY REGISTRY AS A MULTIPLE PURPOSE FINANCIAL CORPORATION, NON-REGULATED ENTITY, ANNOUNCES BEFORE THE LA COMISIN NACIONAL PARA LA DEFENSA Y PROTECCIN DE LOS USUARIOS DE SERVICIOS FINANCIEROS AND (III) ADOPTING THE INTERNATIONAL FINANCIAL INFORMATION REGULATIONS REPORTING STANDARDS OR IFRS FOR ITS ABBREVIATIONS IN ENGLISH FOR THE PREPARATION AND DICTATION OF THE FINANCIAL STATEMENTS OF THE COMPANY		For	None	160000		0			0	0
2	DESIGNATION OF SPECIAL DELEGATES OF THE ASSEMBLY		For	None	160000		0			0	0
S.C. FONDUL PROPRIETATEA S.A.
Security:	34460G106				Meeting Type:				Ordinary General Meeting
Ticker:					Meeting Date:				04-Apr-2019
ISIN	US34460G1067				Vote Deadline Date:				21-Mar-2019
Agenda	710581718	Management			Total Ballot Shares:				20000
Last Vote Date:	07-Mar-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	THE ALTERNATIVE INVESTMENT FUND MANAGER'S PRESENTATION OF THE PERFORMANCE REPORT FOR THE PERIOD 1 JANUARY 2018 - 31 DECEMBER 2018		None	None			Non Voting
2	BOARD OF NOMINEES' PRESENTATION OF ITS ANNUAL REPORT FOR 2018 FINANCIAL YEAR, INCLUDING ITS REVIEW REPORT IN RELATION TO THE PERFORMANCE REPORT		None	None			Non Voting
3	THE APPROVAL OF THE ANNUAL ACTIVITY REPORT OF THE SOLE DIRECTOR OF FONDUL PROPRIETATEA S.A. FOR THE FINANCIAL YEAR 2018, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON 31 DECEMBER 2018 PREPARED IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS AS ADOPTED BY THE EUROPEAN UNION AND APPLYING THE FINANCIAL SUPERVISORY AUTHORITY NORM NO. 39/ 28 DECEMBER 2015, THE APPROVAL OF THE AUDITOR'S REPORT (ALL AS PRESENTED IN THE SUPPORTING DOCUMENTATION), THE RATIFICATION OF ALL LEGAL ACTS CONCLUDED, ADOPTED OR ISSUED ON BEHALF OF FONDUL PROPRIETATEA S.A., AS WELL AS OF ANY MANAGEMENT/ADMINISTRATION MEASURES ADOPTED, IMPLEMENTED, APPROVED OR CONCLUDED DURING 2018 FINANCIAL YEAR, ALONG WITH THE DISCHARGE OF THE SOLE DIRECTOR'S FOR ANY LIABILITY FOR ITS ADMINISTRATION DURING 2018 FINANCIAL YEAR		For	None	20000		0			0	0
4	THE APPROVAL TO COVER THE NEGATIVE RESERVES INCURRED IN 2018 FINANCIAL YEAR DERIVED FROM THE CANCELATION OF TREASURY SHARES, IN ACCORDANCE WITH THE SUPPORTING MATERIALS		For	None	20000		0			0	0
5	THE APPROVAL OF THE NET PROFIT ALLOCATION, AND THE APPROVAL OF THE VALUE OF THE GROSS DIVIDEND OF RON 0.0903 PER SHARE CORRESPONDING TO THE 2018 FINANCIAL YEAR PROFIT, ALL IN ACCORDANCE WITH THE SUPPORTING DOCUMENTATION. IF NET PROFIT AND DIVIDEND ALLOCATION PROPOSAL ABOVE- MENTIONED ARE APPROVED, THE SHAREHOLDERS FURTHER APPROVE THAT THE PAYMENT OF THE DIVIDENDS TO START ON THE PAYMENT DATE OF THIS OGM (AS DEFINED AT POINT 7 OF THIS OGM) TO THE PERSONS REGISTERED AS SHAREHOLDERS OF FONDUL PROPRIETATEA S.A. ON THE REGISTRATION DATE (AS DEFINED AT POINT 7 OF THIS OGM). UNPAID SHARES AND TREASURY SHARES DO NOT CONSTITUTE DIVIDEND ENTITLEMENT		For	None	20000		0			0	0
6	IN ACCORDANCE WITH ARTICLE 9.7 OF THE MANAGEMENT AGREEMENT SIGNED ON 14 FEBRUARY 2018 BETWEEN FONDUL PROPRIETATEA AND FRANKLIN TEMPLETON INTERNATIONAL SERVICES S.A R.L. ("MANAGEMENT AGREEMENT"), THE SHAREHOLDERS DECIDE ON THE CONTINUATION OR NOT OF THE MANDATE OF FRANKLIN TEMPLETON INTERNATIONAL SERVICES S.A R.L. AS FONDUL PROPRIETATEA'S ALTERNATIVE INVESTMENT FUND MANAGER AND SOLE DIRECTOR AS FOLLOWS: THE APPROVAL OF THE CONTINUATION OF THE CURRENT MANDATE OF FRANKLIN TEMPLETON INTERNATIONAL SERVICES S.A R.L. AS THE ALTERNATIVE INVESTMENT FUND MANAGER AND SOLE DIRECTOR OF FONDUL PROPRIETATEA S.A		For	None	20000		0			0	0
7	IN ACCORDANCE WITH ARTICLE 9.7 OF THE MANAGEMENT AGREEMENT SIGNED ON 14 FEBRUARY 2018 BETWEEN FONDUL PROPRIETATEA AND FRANKLIN TEMPLETON INTERNATIONAL SERVICES S.A R.L. ("MANAGEMENT AGREEMENT"), THE SHAREHOLDERS DECIDE ON THE CONTINUATION OR NOT OF THE MANDATE OF FRANKLIN TEMPLETON INTERNATIONAL SERVICES S.A R.L. AS FONDUL PROPRIETATEA'S ALTERNATIVE INVESTMENT FUND MANAGER AND SOLE DIRECTOR AS FOLLOWS: IN CASE POINT 6 LETTER (A) ABOVE IS NOT APPROVED BY THE SHAREHOLDERS, THE APPROVAL OF: THE SIMULTANEOUS TERMINATION OF THE MANDATE OF FRANKLIN TEMPLETON INTERNATIONAL SERVICES S.A R.L. AS THE ALTERNATIVE INVESTMENT FUND MANAGER AND SOLE DIRECTOR OF FONDUL PROPRIETATEA S.A., AND OF THE MANAGEMENT AGREEMENT, BEGINNING WITH THE EARLIEST OF (I) THE APPOINTMENT OF A NEW ALTERNATIVE INVESTMENT FUND MANAGER AND SOLE DIRECTOR OF FONDUL PROPRIETATEA S.A. IN ACCORDANCE WITH THE TERMS OF THE MANAGEMENT AGREEMENT AND (II) 1 NOVEMBER 2019, AND THE PROCEDURE TO BE OBSERVED FOR THE SELECTION OF A NEW ALTERNATIVE INVESTMENT FUND MANAGER AND SOLE DIRECTOR OF FONDUL PROPRIETATEA S.A., AS DESCRIBED IN THE SUPPORTING MATERIALS. (SECRET VOTE)		For	None	20000		0			0	0
8	IN ACCORDANCE WITH ARTICLE 176 PARAGRAPH (1) OF REGULATION NO. 5/2018, THE APPROVAL OF: (A) 7 JUNE 2019 AS THE EX - DATE, COMPUTED IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 2 PARAGRAPH (2) LETTER (L) OF REGULATION NO. 5/2018; (B) 10 JUNE 2019 AS THE REGISTRATION DATE, COMPUTED IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 86 PARAGRAPH (1) OF ISSUERS' LAW; (C) 1 JULY 2019 AS THE PAYMENT DATE, COMPUTED IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 178		For	None	20000		0			0	0
	PARAGRAPH (2) OF REGULATION NO. 5/2018. AS THEY ARE NOT APPLICABLE TO THIS OGM, THE SHAREHOLDERS DO NOT DECIDE ON THE OTHER ASPECTS PROVIDED BY ARTICLE 176 PARAGRAPH (1) OF REGULATION NO. 5/2018 SUCH AS DATE OF THE GUARANTEED PARTICIPATION
9	THE EMPOWERMENT, WITH AUTHORITY TO BE SUBSTITUTED, OF JOHAN MEYER TO SIGN THE SHAREHOLDERS' RESOLUTIONS, AS WELL AS ANY OTHER DOCUMENTS IN CONNECTION THEREWITH, AND TO CARRY OUT ALL PROCEDURES AND FORMALITIES SET OUT BY LAW FOR THE PURPOSE OF IMPLEMENTING THE SHAREHOLDERS' RESOLUTION, INCLUDING FORMALITIES FOR PUBLICATION AND REGISTRATION THEREOF WITH THE TRADE REGISTRY OR WITH ANY OTHER PUBLIC INSTITUTION		For	None	20000		0			0	0
S.C. FONDUL PROPRIETATEA S.A.
Security:	34460G106				Meeting Type:				ExtraOrdinary General Meeting
Ticker:					Meeting Date:				04-Apr-2019
ISIN	US34460G1067				Vote Deadline Date:				21-Mar-2019
Agenda	710581679	Management			Total Ballot Shares:				20000
Last Vote Date:	07-Mar-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	THE APPROVAL OF THE FOLLOWING AMENDMENTS TO THE CONSTITUTIVE ACT OF FONDUL PROPRIETATEA S.A.: A) THE DELETION OF THE FOLLOWING PHRASE FROM ARTICLE 7 PARAGRAPH (1): "THE CAPACITY AS SHAREHOLDER OF FONDUL PROPRIETATEA IS ATTESTED BY A STATEMENT OF ACCOUNT ISSUED BY DEPOZITARUL CENTRAL S.A." B) INTRODUCTION OF A NEW PARAGRAPH (3) AT ARTICLE 7 HAVING THE FOLLOWING CONTENT: "(3) THE CAPACITY OF SHAREHOLDER OF FONDUL PROPRIETATEA, AS WELL AS, IN THE CASE OF LEGAL PERSONS OR ENTITIES WITHOUT LEGAL PERSONALITY, THE CAPACITY OF LEGAL REPRESENTATIVE OF THAT RESPECTIVE SHAREHOLDER IS ESTABLISHED ON THE BASIS OF THE LIST OF SHAREHOLDERS FROM THE REFERENCE/REGISTRATION DATE RECEIVED BY FONDUL PROPRIETATEA FROM DEPOZITARUL CENTRAL S.A. OR, AS THE CASE MAY BE, FOR DATES DIFFERENT FROM THE REFERENCE/REGISTRATION DATE, ON THE BASIS OF THE FOLLOWING DOCUMENTS SUBMITTED TO FONDUL PROPRIETATEA BY THE SHAREHOLDER AND ISSUED BY DEPOZITARUL CENTRAL S.A. OR BY THE PARTICIPANTS AS DEFINED BY THE APPLICABLE LAWS AND REGULATIONS, WHICH PROVIDES CUSTODY SERVICES: A) THE STATEMENT OF ACCOUNT SHOWING THE CAPACITY OF SHAREHOLDER AND THE NUMBER OF SHARES HELD; B) DOCUMENTS EVIDENCING THE REGISTRATION OF THE INFORMATION ON THE LEGAL		For	None	20000		0			0	0
	REPRESENTATIVE WITH DEPOZITARUL CENTRAL S.A./ RESPECTIVE PARTICIPANTS". C) ARTICLE 9 PARAGRAPH (6) SHALL BE AMENDED AND SHALL READ AS FOLLOWS: "(6) THE RIGHT TO DIVIDENDS ARE HELD BY THE SHAREHOLDERS REGISTERED IN THE SHAREHOLDERS' REGISTER, ACCORDING TO THE APPLICABLE LEGAL AND/OR REGULATORY PROVISIONS". D) ARTICLE 19 PARAGRAPH (1) SHALL BE SUPPLEMENTED AND SHALL READ AS FOLLOWS: "(1) FONDUL PROPRIETATEA HAS APPOINTED FRANKLIN TEMPLETON INTERNATIONAL SERVICES S.A R.L., A SOCIETE A RESPONSABILITE LIMITEE QUALIFYING AS AN ALTERNATIVE INVESTMENT FUND MANAGER UNDER ARTICLE 101-1 OF THE LUXEMBOURG ACT OF 17 DECEMBER 2010 CONCERNING UNDERTAKINGS FOR COLLECTIVE INVESTMENT, AS AMENDED FROM TIME TO TIME, WHOSE REGISTERED OFFICE IS LOCATED AT 8A RUE ALBERT BORSCHETTE, L-1246 LUXEMBOURG AND REGISTERED WITH THE LUXEMBOURG REGISTER OF COMMERCE AND COMPANIES UNDER NUMBER B 36.979, AS ITS ALTERNATIVE INVESTMENT FUND MANAGER, REFERRED TO THROUGHOUT THIS DOCUMENT AS THE ALTERNATIVE INVESTMENT FUND MANAGER. IN ADDITION, FRANKLIN TEMPLETON INTERNATIONAL SERVICES S.A R.L. IS ALSO FONDUL PROPRIETATEA'S SOLE DIRECTOR AND IS REPRESENTED IN ITS CAPACITY AS SOLE DIRECTOR IN ROMANIA BY THE INDIVIDUALS AS PERMANENT REPRESENTATIVES (IN ROMANIAN LANGUAGE "REPREZENTANTI PERMANENTI PERSOANE FIZICE") APPOINTED BY FRANKLIN TEMPLETON INTERNATIONAL SERVICES S.A R.L., UPON ITS APPOINTMENT AS FUND MANAGER BY THE SHAREHOLDERS, AND IN ACCORDANCE WITH ARTICLE 15313 OF COMPANIES' LAW NO. 31/1990. FOR THE AVOIDANCE OF ANY DOUBT, FRANKLIN TEMPLETON INTERNATIONAL SERVICES S.A R.L. MAY CARRY OUT ITS MANDATE AS ALTERNATIVE
	INVESTMENT FUND MANAGER AND SOLE DIRECTOR OF FONDUL PROPRIETATEA CROSS-BORDER AND/OR THROUGH ITS ROMANIAN BRANCH, FRANKLIN TEMPLETON INTERNATIONAL SERVICES S.A R.L. LUXEMBOURG, SUCURSALA BUCURESTI, REGISTERED WITH THE BUCHAREST TRADE REGISTRY UNDER THE NUMBER J40/16822/2018, AND SOLE IDENTIFICATION NUMBER 40198471". E) ARTICLE 24 PARAGRAPH (2) SHALL BE AMENDED AND SHALL READ AS FOLLOWS: "(2) AN INTERNAL AUDIT DEPARTMENT SHALL BE ORGANISED WITHIN FONDUL PROPRIETATEA, HAVING ATTRIBUTIONS OF OBJECTIVE EXAMINATIONS OF THE COMPANY'S AGGREGATE BUSINESS, FOR THE PURPOSE OF PROVIDING AN INDEPENDENT EVALUATION OF THE RISK MANAGEMENT, CONTROL AND LEADING DEVELOPMENT OF THE COMPANY. THE ALTERNATIVE INVESTMENT FUND MANAGER CAN DECIDE THAT INTERNAL AUDIT WORK CAN BE OUTSOURCED, IN WHICH CASE IT WILL RUN IT ON A CONTRACTUAL BASIS, IN ACCORDANCE WITH THE APPLICABLE LEGAL PROVISIONS"
2	THE APPROVAL OF THE DECREASE OF THE SUBSCRIBED SHARE CAPITAL OF FONDUL PROPRIETATEA S.A. AS FOLLOWS. THE APPROVAL OF THE DECREASE OF THE SUBSCRIBED SHARE CAPITAL OF FONDUL PROPRIETATEA S.A. FROM RON 4,733,020,898.32 TO RON 3,959,264,762.44 PURSUANT TO THE CANCELLATION OF 1,487,992,569 OWN SHARES ACQUIRED BY FONDUL PROPRIETATEA S.A. DURING THE NINTH BUY-BACK PROGRAMME. AFTER THE SHARE CAPITAL DECREASE, THE SUBSCRIBED SHARE CAPITAL OF FONDUL PROPRIETATEA S.A. SHALL HAVE A VALUE OF RON 3,959,264,762.44 BEING DIVIDED IN 7,613,970,697 SHARES, EACH HAVING A NOMINAL VALUE OF RON 0.52 PER SHARE. THE FIRST PARAGRAPH OF ARTICLE 7 OF THE CONSTITUTIVE ACT OF FONDUL PROPRIETATEA S.A. AFTER THE SHARE		For	None	20000		0			0	0
	CAPITAL DECREASE WILL BE CHANGED AS FOLLOWS. "(1) THE SUBSCRIBED SHARE CAPITAL OF FONDUL PROPRIETATEA IS IN THE AMOUNT OF RON 3,959,264,762.44, DIVIDED IN 7,613,970,697 ORDINARY, NOMINATIVE SHARES, HAVING A NOMINAL VALUE OF RON 0.52 EACH". THE SUBSCRIBED SHARE CAPITAL DECREASE WILL TAKE PLACE ON THE BASIS OF ARTICLE 207 PARAGRAPH (1) LETTER C) OF COMPANIES' LAW NO. 31/1990 AND WILL BE EFFECTIVE AFTER ALL THE FOLLOWING CONDITIONS ARE MET: (I) THIS RESOLUTION IS PUBLISHED IN THE OFFICIAL GAZETTE OF ROMANIA, PART IV FOR AT LEAST TWO MONTHS; (II) FINANCIAL SUPERVISORY AUTHORITY ENDORSES THE AMENDMENT OF ARTICLE 7 PARAGRAPH (1) OF THE CONSTITUTIVE ACT OF FONDUL PROPRIETATEA S.A. AS APPROVED BY SHAREHOLDERS DURING THIS MEETING, WHERE REQUIRED BY APPLICABLE LAW OR REGULATION; (III) THE SHAREHOLDERS' RESOLUTION FOR APPROVING THIS SHARE CAPITAL DECREASE IS REGISTERED WITH THE TRADE REGISTRY
3	IN ACCORDANCE WITH ARTICLE 176 PARAGRAPH (1) OF REGULATION NO. 5/2018, THE APPROVAL OF 7 JUNE 2019 AS THE EX - DATE, COMPUTED IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 2 PARAGRAPH (2) LETTER (L) OF REGULATION NO. 5/2018, AND 10 JUNE 2019 AS THE REGISTRATION DATE, COMPUTED IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 86 PARAGRAPH (1) OF ISSUERS' LAW. AS THEY ARE NOT APPLICABLE TO THIS EGM, THE SHAREHOLDERS DO NOT DECIDE ON THE OTHER ASPECTS PROVIDED BY ARTICLE 176 PARAGRAPH (1) OF REGULATION NO. 5/2018 SUCH AS DATE OF THE GUARANTEED PARTICIPATION AND THE PAYMENT DATE		For	None	20000		0			0	0
4	THE EMPOWERMENT, WITH AUTHORITY TO BE SUBSTITUTED, OF JOHAN MEYER TO SIGN THE SHAREHOLDERS' RESOLUTIONS AND THE AMENDED AND RESTATED FORM OF THE CONSTITUTIVE ACT, AS WELL AS ANY OTHER DOCUMENTS IN CONNECTION THEREWITH, AND TO CARRY OUT ALL PROCEDURES AND FORMALITIES SET OUT BY LAW FOR THE PURPOSE OF IMPLEMENTING THE SHAREHOLDERS' RESOLUTIONS, INCLUDING FORMALITIES FOR PUBLICATION AND REGISTRATION THEREOF WITH THE TRADE REGISTRY OR WITH ANY OTHER PUBLIC INSTITUTION		For	None	20000		0			0	0
HALYK SAVINGS BANK OF KAZAKHSTAN JSC
Security:	46627J302				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				18-Apr-2019
ISIN	US46627J3023				Vote Deadline Date:				02-Apr-2019
Agenda	710674917	Management			Total Ballot Shares:				16251
Last Vote Date:	11-Mar-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	APPROVAL OF THE AGENDA OF THE ANNUAL GENERAL SHAREHOLDERS' MEETING OF JSC HALYK BANK		For	None	16251		0			0	0
2	APPROVAL OF JSC HALYK BANK'S ANNUAL FINANCIAL STATEMENTS FOR THE YEAR 2018		For	None	16251		0			0	0
3	APPROVAL OF THE PROCEDURE OF DISTRIBUTION OF JSC HALYK BANK'S NET INCOME FOR THE YEAR 2018. ADOPTION OF RESOLUTION ON PAYMENT OF DIVIDENDS ON JSC HALYK BANK'S COMMON SHARES. APPROVAL OF THE AMOUNT OF DIVIDEND PER COMMON SHARE OF JSC HALYK BANK		For	None	16251		0			0	0
4	DETERMINATION OF AUDIT FIRM TO CONDUCT AUDIT OF ACTIVITIES OF THE PARTICIPANTS OF BANKING CONGLOMERATE FOR 2019-2021		For	None	16251		0			0	0
5	APPROVAL OF AMENDMENTS TO THE METHODOLOGY OF DETERMINING THE VALUE OF SHARES TO BE REPURCHASED BY JSC HALYK BANK ON THE OVER-THE- COUNTER SECURITIES MARKET		For	None	16251		0			0	0
6	APPROVAL OF AMENDMENTS TO THE CHARTER OF JSC HALYK BANK		For	None	16251		0			0	0
7	APPROVAL OF AMENDMENTS TO THE CORPORATE GOVERNANCE CODE OF JSC HALYK BANK		For	None	16251		0			0	0
8	APPROVAL OF AMENDMENTS TO THE REGULATIONS ON THE BOARD OF DIRECTORS OF JSC HALYK BANK		For	None	16251		0			0	0
9	EARLY TERMINATION OF POWERS OF THE MEMBER OF THE BOARD OF DIRECTORS OF JSC HALYK BANK		For	None	16251		0			0	0
10	ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF JSC HALYK BANK AND DETERMINATION OF HIS TERM OF POWERS		For	None	16251		0			0	0
11	CONSIDERATION OF THE 2018 PERFORMANCE REPORT OF THE BOARD OF DIRECTORS OF JSC HALYK BANK		For	None	16251		0			0	0
12	INFORMING SHAREHOLDERS OF JSC HALYK BANK ON THE AMOUNT AND STRUCTURE OF REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND MANAGEMENT BOARD OF JSC HALYK BANK		For	None	16251		0			0	0
13	CONSIDERATION OF INFORMATION ON SHAREHOLDERS' APPEALS ON ACTIONS OF JSC HALYK BANK AND ITS OFFICIALS, AND ON RESULTS OF CONSIDERATION THEREOF		For	None	16251		0			0	0
14	DETERMINATION OF THE NUMBER OF MEMBERS AND THE TERM OF POWERS OF THE BALLOT COMMITTEE OF JSC HALYK BANK, ELECTION OF ITS MEMBERS		For	None	16251		0			0	0
15	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU		None	None			Non Voting
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Security:	P4959P100				Meeting Type:				ExtraOrdinary General Meeting
Ticker:					Meeting Date:				23-Apr-2019
ISIN	MX01GA000004				Vote Deadline Date:				11-Apr-2019
Agenda	710688675	Management			Total Ballot Shares:				39000
Last Vote Date:	28-Mar-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PROPOSAL ON REDUCTION OF THE STOCK CAPITAL BY THE AMOUNT OF MXN 1,592,493,907.41 (ONE BILLION FIVE HUNDRED NINETY-TWO MILLION FOUR HUNDRED NINETY-THREE THOUSAND NINE HUNDRED AND SEVEN 41/100 M.N.), AND A SUBSEQUENT PAYMENT TO THE SHAREHOLDERS OF 3.03 (TRES PESOS 03/100 M.N.) BY SHARE IN CIRCULATION AND REFORM, IF APPROPRIATE, OF THE ARTICLE SIXTH THE BY-LAWS OF THE COMPANY		For	None	39000		0			0	0
2	APPOINTMENT AND DESIGNATION OF SPECIAL DELEGATES TO ACT A PUBLIC NOTARY TO FORMALIZE THE RESOLUTIONS AGREED AT THIS ASSEMBLY. ADOPTION OF RESOLUTIONS THAT ARE NECESSARY OR SUITABLE FOR THE PURPOSE OF FULFILLING THE DECISIONS AGREED IN THE ITEMS BEFORE THIS AGENDA		For	None	39000		0			0	0
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Security:	P4959P100				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				23-Apr-2019
ISIN	MX01GA000004				Vote Deadline Date:				11-Apr-2019
Agenda	710709227	Management			Total Ballot Shares:				39000
Last Vote Date:	28-Mar-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	IN COMPLIANCE WITH ARTICLE 28 SECTION IV OF THE SECURITIES MARKET LAW, SUBMISSION AND, AS THE CASE MAY BE, APPROVAL OF THE FOLLOWING A. REPORT OF THE COMPANY'S CHIEF EXECUTIVE OFFICER FOR THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2018 IN ACCORDANCE WITH THE PROVISIONS SET FORTH IN ARTICLE 44 SECTION XI OF THE SECURITIES MARKET LAW AND 172 OF THE GENERAL CORPORATION AND PARTNERSHIP LAW, TOGETHER WITH THE EXTERNAL AUDITORS REPORT, IN RESPECT TO THE COMPANY, ON AN INDIVIDUAL BASIS, UNDER THE FINANCIAL INFORMATION STANDARDS, AND OF THE COMPANY AND THE SUBSIDIARIES THEREOF, ON A CONSOLIDATED BASIS, UNDER THE INTERNATIONAL FINANCIAL INFORMATION STANDARDS, IN ACCORDANCE WITH THE LATEST STATEMENT OF FINANCIAL POSITION UNDER BOTH STANDARDS. B. BOARD OF DIRECTORS OPINION ON THE CONTENT OF THE CHIEF EXECUTIVE OFFICERS REPORT. C. BOARD OF DIRECTORS REPORT REFERRED TO IN ARTICLE 172 SUBSECTION B OF THE GENERAL CORPORATION AND PARTNERSHIP LAW, CONTAINING THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED WHEN PREPARING THE COMPANY'S FINANCIAL INFORMATION. D. REPORT ON THE TRANSACTIONS AND ACTIVITIES IN WHICH THE BOARD OF DIRECTORS PARTICIPATED DURING THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2018, IN ACCORDANCE WITH		For	None	39000		0			0	0
	THE PROVISIONS SET FORTH IN THE SECURITIES MARKET LAW. E. ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW. RATIFICATION OF THE PERFORMANCE OF THE DIFFERENT COMMITTEES AND DISCLAIMER OF LIABILITY IN THE PERFORMANCE OF THE POSITIONS THEREOF. F. REPORT ON THE COMPLIANCE WITH THE COMPANY'S TAX OBLIGATIONS FOR THE FISCAL YEAR FISCAL ELAPSED FROM JANUARY 1 TO DECEMBER 31, 2017. INSTRUCTION TO THE COMPANY'S TO COMPLY WITH THE TAX OBLIGATIONS CORRESPONDING TO THE FISCAL YEAR COMPRISED FROM JANUARY 1 TO DECEMBER 31, 2018 IN ACCORDANCE WITH THE PROVISIONS SET FORTH IN ARTICLE 26 SECTION III OF THE FEDERAL TAX CODE
2	AS A CONSEQUENCE OF THE REPORTS SUBMITTED IN ITEM I ABOVE, RATIFICATION OF THE PERFORMANCE OF THE COMPANY'S BOARD AND MANAGEMENT AND DISCLAIMER OF LIABILITY IN THE PERFORMANCE OF THE RESPECTIVE POSITIONS THEREOF		For	None	39000		0			0	0
3	SUBMISSION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS, ON AN INDIVIDUAL BASIS, UNDER THE FINANCIAL INFORMATION STANDARDS FOR THE PURPOSES OF ALLOTMENT OF THE LEGAL RESERVE, OF PROFITS, CALCULATION OF TAX EFFECT OF THE PAYMENT OF DIVIDENDS AND CAPITAL REDUCTION, AS THE CASE MAY BE, AND OF THE FINANCIAL STATEMENTS OF THE COMPANY AND THE SUBSIDIARIES THEREOF, ON A CONSOLIDATED BASIS, UNDER THE INTERNATIONAL FINANCIAL INFORMATION STANDARDS FOR THE PURPOSES OF THE PUBLICATION THEREOF IN THE SECURITIES		For	None	39000		0			0	0
	MARKETS, IN RESPECT TO THE TRANSACTIONS PERFORMED DURING THE FISCAL YEAR COMPRISED FROM JANUARY 1 TO DECEMBER 31, 2018 AND APPROVAL OF THE EXTERNAL AUDITORS REPORT IN CONNECTION WITH SUCH FINANCIAL STATEMENTS
4	APPROVAL, SO FROM THE NET PROFIT OBTAINED BY THE COMPANY DURING THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2018 AND REPORTED IN THE INDIVIDUAL AUDITED FINANCIAL STATEMENTS THEREOF SUBMITTED TO THE MEETING IN ITEM III ABOVE, UNDER THE FINANCIAL INFORMATION STANDARDS, THAT AMOUNTS THE SUM OF 4,936,818,189.00, FOUR BILLION NINE HUNDRED THIRTY SIX MILLION EIGHT HUNDRED EIGHTEEN THOUSAND ONE HUNDRED EIGHTY NINE PESOS 00,100 MXN, 0.05 FIVE PERCENT OF SUCH AMOUNT IS SEPARATED, THAT IS, THE SUM OF 246,840,909.00, TWO HUNDRED FORTY SIX MILLION EIGHT HUNDRED FORTY THOUSAND NINE HUNDRED NINE PESOS 00,100 MXN TO INCREASE THE LEGAL RESERVE, SENDING THE REMNANT THEREOF, THAT IS, THE SUM OF 4,689,977,280.00 FOUR BILLION SIX HUNDRED EIGHTY NINE THOUSAND NINE HUNDRED SEVENTY SEVEN THOUSAND TWO HUNDRED EIGHTY PESOS 00,100 MXN TO THE UNAPPROPRIATED PROFITS ACCOUNT		For	None	39000		0			0	0
5	SUBMISSION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL, SO FROM THE UNAPPROPRIATED PROFITS ACCOUNT THAT AMOUNTS THE TOTAL SUM OF 4,737,835,452.00, FOUR BILLION SEVEN HUNDRED THIRTY SEVEN MILLION EIGHT HUNDRED THIRTY FIVE THOUSAND FOUR HUNDRED FIFTY TWO PESOS 00,100 MXN. THE PAYMENT OF A DIVIDEND IS DECLARED, IN AN AMOUNT OF 8.42, EIGHT PESOS 42,100 MXN. PESOS PER SHARE, TO BE PAID TO THE HOLDERS OF EACH OF THE SHARES OUTSTANDING ON THE PAYMENT DATE, EXCLUDING THE SHARES REPURCHASED BY THE COMPANY ON EACH OF THE PAYMENT		For	None	39000		0			0	0
	DATES, IN ACCORDANCE WITH ARTICLE 56 OF THE SECURITIES MARKET LAW, THE REMNANT OF THE UNAPPROPRIATED PROFITS RESULTING AFTER PAYING THE DIVIDEND WILL REMAIN IN THE UNAPPROPRIATED PROFITS ACCOUNT, DIVIDEND TO BE PAID AS FOLLOWS I. 4.21 PESOS PER SHARE FOUR PESOS 21,100 MXN NO LATER THAN ON AUGUST 31, 2019, AND II. 4.21 PESOS PER SHARE FOUR PESOS 21,100 MXN NO LATER THAN ON DECEMBER 31, 2019
6	CANCELLATION OF THE REPURCHASE FUND WHICH IS NOT EXERCISED AND APPROVED IN THE GENERAL ANNUAL ORDINARY SHAREHOLDERS MEETING DATED APRIL 25, 2018 IN AN AMOUNT OF 1,250,000,000.00 ONE BILLION TWO HUNDRED FIFTY MILLION PESOS 00,100 MXN AND APPROVAL OF THE MAXIMUM AMOUNT TO BE ALLOTTED TO THE REPURCHASE OF THE COMPANY'S OWN SHARES OR NEGOTIABLE INSTRUMENTS REPRESENTING SUCH SHARES IN AN AMOUNT OF 1,550,000,000.00 ONE BILLION FIVE HUNDRED FIFTY MILLION PESOS 00,100 MXN, FOR THE 12 TWELVE MONTH PERIOD SUBSEQUENT TO APRIL 23, 2019, IN COMPLIANCE WITH THE PROVISIONS SET FORTH IN ARTICLE 56 SECTION IV OF THE SECURITIES MARKET LAW		For	None	39000		0			0	0
7	REPORT IN RESPECT TO THE DESIGNATION OR RATIFICATION OF THE FOUR REGULAR MEMBERS OF THE BOARD OF DIRECTORS AND THE RESPECTIVE ALTERNATE MEMBERS APPOINTED BY SERIES BB SHAREHOLDERS		For	None	39000		0			0	0
8	RATIFICATION AND, OR DESIGNATION OF THE INDIVIDUALS THAT WILL COMPRISE THE COMPANY'S BOARD OF DIRECTORS, TO BE DESIGNATED BY THE SERIES B SHAREHOLDERS OR GROUP OF SHAREHOLDERS, HOLDING OR INDIVIDUALLY OR IN THE AGGREGATE REPRESENTING 0.10 OR MORE OF THE COMPANY'S CAPITAL STOCK		For	None	39000		0			0	0
9	RATIFICATION AND, OR DESIGNATION OF THE INDIVIDUALS THAT WILL COMPRISE THE COMPANY'S BOARD OF DIRECTORS, TO BE APPOINTED BY SERIES B SHAREHOLDERS		For	None	39000		0			0	0
10	RATIFICATION AND, OR DESIGNATION OF THE CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS SET FORTH IN ARTICLE SIXTEEN OF THE COMPANY'S CORPORATE BYLAWS		For	None	39000		0			0	0
11	RATIFICATION OF COMPENSATIONS PAID, CORRESPONDING TO THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS DURING FISCAL YEAR 2018 AND DETERMINATION OF COMPENSATIONS TO BE APPLIED DURING 2019		For	None	39000		0			0	0
12	RATIFICATION AND, OR DESIGNATION OF THE MEMBER OF THE BOARD OF DIRECTORS BY SERIES B SHAREHOLDERS, TO BE MEMBER OF THE DEL COMPANY'S NOMINATIONS AND COMPENSATIONS COMMITTEE, PURSUANT TO THE PROVISIONS SET FORTH IN ARTICLE TWENTY EIGHT OF THE CORPORATE BYLAWS		For	None	39000		0			0	0
13	RATIFICATION AND, OR DESIGNATION OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE		For	None	39000		0			0	0
14	REPORT IN ACCORDANCE WITH THE PROVISIONS SET FORTH IN ARTICLE TWENTY NINE OF THE COMPANY'S CORPORATE BYLAWS, ON THE TRANSACTION IN CONNECTION WITH THE ACQUISITION OF PROPERTY OR SERVICES OR CONSTRUCTION AGREEMENTS OR ASSET SALES EQUAL TO OR EXCEEDING U.S. 3,000,000.00 THREE MILLION DOLLARS OF THE UNITED STATES OF AMERICA OR THE EQUIVALENT THEREOF IN MEXICAN CURRENCY OR IN CURRENCIES OF LEGAL TENDER OF JURISDICTIONS OTHER THAN MEXICO OR TRANSACTIONS CARRIED OUT BY RELEVANT SHAREHOLDERS, IF ANY		For	None	39000		0			0	0
15	APPOINTMENT AND DESIGNATION OF SPECIAL DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC TO FORMALIZE THE RESOLUTIONS ADOPTED IN THIS MEETING. ADOPTION OF RESOLUTIONS THAT ARE NECESSARY OR SUITABLE FOR THE PURPOSE OF FULFILLING THE DECISIONS AGREED IN THE ITEMS BEFORE THIS AGENDA		For	None	39000		0			0	0
HYPERA SA
Security:	P5230A101				Meeting Type:				ExtraOrdinary General Meeting
Ticker:					Meeting Date:				24-Apr-2019
ISIN	BRHYPEACNOR0				Vote Deadline Date:				15-Apr-2019
Agenda	710797436	Management			Total Ballot Shares:				44000
Last Vote Date:	28-Mar-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	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		None	None			Non Voting
2	RESOLVE ON THE AMENDMENT TO THE COMPANY'S BYLAWS TO SIMPLIFY ITS ORGANIZATIONAL STRUCTURE, WITH THE CONSEQUENT AMENDMENT TO ARTICLES 24, 28, 30 AND 38 AND THE EXCLUSION OF ARTICLES 31, 32, 33, 34 AND 35 OF THE COMPANY'S BYLAWS		For	None	44000		0			0	0
3	RESOLVE ON THE RENUMBERING OF THE ARTICLES AND THE RESTATEMENT OF THE COMPANY'S BYLAWS		For	None	44000		0			0	0
4	RESOLVE ON THE AMENDMENT TO THE SHARES CONCESSION PLAN IN A MATCHING SYSTEM FOR THE 2018 AND 2019 FISCAL YEARS, APPROVED AT THE COMPANY'S ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS MEETING HELD ON APRIL 12, 2018		For	None	44000		0			0	0
5	RESOLVE ON THE AMENDMENT TO THE RESTRICTED SHARES GRANT PLAN, APPROVED AT THE COMPANY'S ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS MEETING HELD ON APRIL 14, 2016 AND AMENDED BY THE COMPANY'S ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS MEETING HELD ON APRIL 19, 2018		For	None	44000		0			0	0
6	27 MAR 2019: PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU		None	None			Non Voting
7	27 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		None	None			Non Voting
HYPERA SA
Security:	P5230A101				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				24-Apr-2019
ISIN	BRHYPEACNOR0				Vote Deadline Date:				15-Apr-2019
Agenda	710810880	Management			Total Ballot Shares:				44000
Last Vote Date:	09-Apr-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	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		None	None			Non Voting
2	TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2018		For	None	44000		0			0	0
3	RESOLVE ON THE MANAGEMENTS PROPOSAL OF CAPITAL BUDGET FOR THE 2019 FISCAL YEAR AS APPROVED BY THE COMPANY'S BOARD OF DIRECTORS ON FEBRUARY 21, 2019 AND DISCLOSED IN THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2018		For	None	44000		0			0	0
4	RESOLVE ON THE ALLOCATION OF THE NET PROFIT OF THE COMPANY RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2018, WHICH SHALL BE THE FOLLOWING I NOT TO ALLOCATE, FOR THE FORMATION OF THE COMPANY'S LEGAL RESERVE, THE AMOUNT CORRESPONDING TO 5 PER CENT OF THE FISCAL YEARS NET PROFIT, AS SET FORTH IN PARAGRAPH 1 OF ARTICLE 193 OF THE BRAZILIAN CORPORATION LAW, CONSIDERING THAT THE SUM OF THE LEGAL AND CAPITAL RESERVES BALANCES OF THE		For	None	44000		0			0	0
	COMPANY EXCEEDS 30 PER CENT OF ITS CAPITAL STOCK II TO ALLOCATE THE AMOUNT OF BRL 371,176,363.25, CORRESPONDING TO 32.94 PER CENT OF THE FISCAL YEARS NET PROFIT, FOR THE FORMATION OF THE COMPANY'S FISCAL INCENTIVE RESERVE, PURSUANT TO ARTICLE 195A OF THE BRAZILIAN CORPORATION LAW III NOT TO DISTRIBUTE ADDITIONAL PROFIT RELATED TO THE PERIOD, SINCE THERE HAS ALREADY BEEN A DISTRIBUTION OF INTEREST ON CAPITAL RELATED TO THE 2018 FISCAL YEAR, ATTRIBUTED TO THE MINIMUM MANDATORY DIVIDEND, IN THE TOTAL AMOUNT OF SIX HUNDRED AND ELEVEN MILLION, NINE HUNDRED AND NINETY ONE THOUSAND, FIVE HUNDRED AND SEVENTY SEVEN REAIS AND NINETY ONE CENTS BRL 611,991,577.91, CORRESPONDING TO THE NET AMOUNT OF TAXES OF FIVE HUNDRED AND THIRTY MILLION, NINE HUNDRED AND EIGHTY FIVE THOUSAND , FOUR HUNDRED AND EIGHTY FIVE REAIS AND FIFTY SIX CENTS BRL 530,985,485.56, AS DECLARED TO THE SHAREHOLDERS AT MEETINGS OF THE COMPANY'S BOARD OF DIRECTORS HELD ON MARCH 31, 2018, JUNE 28, 2018, SEPTEMBER 27, 2018 AND DECEMBER 18, 2018, AND PAID ON JANUARY 9, 2019, CORRESPONDING TO APPROXIMATELY SEVENTY AND TWENTY SIXTHS PERCENT 70.26 PER CENT OF THE ADJUSTED NET PROFIT, AND IV TO RETAIN THE AMOUNT OF BRL 143,728,006.22, CORRESPONDING TO APPROXIMATELY 19.02 PER CENT OF THE ADJUSTED NET PROFIT, TO BE ALLOCATED TO THE PROFIT RETENTION, AS PROVIDED FOR IN THE COMPANY'S CAPITAL BUDGET FOR THE FISCAL YEAR 2019
5	DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976		For	None	44000		0			0	0
6	RESOLVE ON THE DEFINITION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS IN NINE 9, WITH TERM OF OFFICE UNTIL THE GENERAL ORDINARY SHAREHOLDERS MEETING WHICH RESOLVES ON THE FINANCIAL STATEMENTS OF THE FISCAL YEAR TO BE ENDED IN DECEMBER 31, 2020		For	None	44000		0			0	0
7	ELECTION OF A MEMBER OF THE ADMINISTRATION COUNCIL INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. ALVARO STAINFELD LINK, PRESIDENT BOARD OF DIRECTORS BERNARDO MALPICA HERNANDEZ BRENO TOLEDO PIRES DE OLIVEIRA DAVID COURY NETO, INDEPENDENT ESTEBAN MALPICA FOMPEROSA FLAIR JOSE CARRILHO, INDEPENDENT HUGO BARRETO SODRE LEAL LUCIANA CAVALHEIRO FLEISCHNER MARIA CAROLINA FERREIRA LACERDA, INDEPENDENT		For	None	44000		0			0	0
8	IN THE EVENT THAT ONE OF THE CANDIDATES WHO IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE		For	None	44000		0			0	0
9	FOR THE PROPOSAL 8 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 9.1 TO 9.9. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS		None	None			Non Voting
10	IN THE EVENT OF THE ADOPTION OF THE CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN		For	None	44000		0			0	0
11	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ALVARO STAINFELD LINK, PRESIDENT BOARD OF DIRECTORS		For	None	44000		0			0	0
12	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. BERNARDO MALPICA HERNANDEZ		For	None	44000		0			0	0
13	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. BRENO TOLEDO PIRES DE OLIVEIRA		For	None	44000		0			0	0
14	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. DAVID COURY NETO, INDEPENDENT		For	None	44000		0			0	0
15	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ESTEBAN MALPICA FOMPEROSA		For	None	44000		0			0	0
16	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. FLAIR JOSE CARRILHO, INDEPENDENT		For	None	44000		0			0	0
17	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. HUGO BARRETO SODRE LEAL		For	None	44000		0			0	0
18	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. LUCIANA CAVALHEIRO FLEISCHNER		For	None	44000		0			0	0
19	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. MARIA CAROLINA FERREIRA LACERDA, INDEPENDENT		For	None	44000		0			0	0
20	DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976		For	None	44000		0			0	0
21	TO ESTABLISH THE GLOBAL AND ANNUAL COMPENSATION OF THE COMPANY'S MANAGERS FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2019 IN UP TO FORTY MILLION REAIS BRL 40,000,000.00 AND OF THE MEMBERS OF THE FISCAL COUNCIL, IF INSTALLED, IN UP TO THREE HUNDRED AND NINETY NINE THOUSAND, FIVE HUNDRED AND SEVEN REAIS AND FOURTEEN CENTS BRL 399,507.14, PURSUANT TO ARTICLE 162, PARAGRAPH 3 OF LAW 6,404.76		For	None	44000		0			0	0
22	DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976		For	None	44000		0			0	0
23	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU		None	None			Non Voting
24	03 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CANDIDATE NAME UNDER RESOLUTION 9.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		None	None			Non Voting
GRUPO HERDEZ SAB DE CV
Security:	P4951Q155				Meeting Type:				Ordinary General Meeting
Ticker:					Meeting Date:				25-Apr-2019
ISIN	MX01HE010008				Vote Deadline Date:				19-Apr-2019
Agenda	710930834	Management			Total Ballot Shares:				1359000
Last Vote Date:	16-Apr-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PRESENTATION AND, IF ANY, APPROVAL OF THE REPORTS REFERRED TO IN SECTION IV OF ARTICLE 28 OF THE LEY DEL MERCADO DE VALORES, REGARDING THE PROGRESS OF THE COMPANY'S BUSINESS DURING THE FISCAL YEAR OF JANUARY 1, 2018 AS OF DECEMBER 31, 2018 WHICH INCLUDE: THE FINANCIAL STATEMENTS OF THE COMPANY FOR THAT YEAR		For	None	159000		0			0	0
2	PRESENTATION AND, IF ANY, APPROVAL OF THE REPORTS REFERRED TO IN SECTION IV OF ARTICLE 28 OF THE LEY DEL MERCADO DE VALORES, REGARDING THE PROGRESS OF THE COMPANY'S BUSINESS DURING THE FISCAL YEAR OF JANUARY 1, 2018 AS OF DECEMBER 31, 2018 WHICH INCLUDE: THE ANNUAL REPORTS ON THE ACTIVITIES OF THE AUDIT COMMITTEE AND THE COMPANY PRACTICES COMMITTEE REFERRED TO IN ARTICLE 43 OF THE LEY DEL MERCADO DE VALORES		For	None	159000		0			0	0
3	PRESENTATION AND, IF ANY, APPROVAL OF THE REPORTS REFERRED TO IN SECTION IV OF ARTICLE 28 OF THE LEY DEL MERCADO DE VALORES, REGARDING THE PROGRESS OF THE COMPANY'S BUSINESS DURING THE FISCAL YEAR OF JANUARY 1, 2018 AS OF DECEMBER 31, 2018 WHICH INCLUDE: THE REPORT OF THE GENERAL DIRECTOR OF THE COMPANY IN TERMS OF SECTION XI OF ARTICLE 44 OF THE LEY DEL MERCADO DE VALORES, ACCOMPANIED BY THE OPINION OF THE EXTERNAL AUDITOR		For	None	159000		0			0	0
4	PRESENTATION AND, IF ANY, APPROVAL OF THE REPORTS REFERRED TO IN SECTION IV OF ARTICLE 28 OF THE LEY DEL MERCADO DE VALORES, REGARDING THE PROGRESS OF THE COMPANY'S BUSINESS DURING THE FISCAL YEAR OF JANUARY 1, 2018 AS OF DECEMBER 31, 2018 WHICH INCLUDE: THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENTS OF THE GENERAL DIRECTOR'S REPORT		For	None	159000		0			0	0
5	PRESENTATION AND, IF ANY, APPROVAL OF THE REPORTS REFERRED TO IN SECTION IV OF ARTICLE 28 OF THE LEY DEL MERCADO DE VALORES, REGARDING THE PROGRESS OF THE COMPANY'S BUSINESS DURING THE FISCAL YEAR OF JANUARY 1, 2018 AS OF DECEMBER 31, 2018 WHICH INCLUDE: THE REPORT REFERRED TO IN ARTICLE 172, PARAGRAPH B) OF THE LEY GENERAL DE SOCIEDADES MERCANTILES		For	None	159000		0			0	0
6	PRESENTATION AND, IF ANY, APPROVAL OF THE REPORTS REFERRED TO IN SECTION IV OF ARTICLE 28 OF THE LEY DEL MERCADO DE VALORES, REGARDING THE PROGRESS OF THE COMPANY'S BUSINESS DURING THE FISCAL YEAR OF JANUARY 1, 2018 AS OF DECEMBER 31, 2018 WHICH INCLUDE: REPORT ON THE OPERATIONS AND ACTIVITIES IN WHICH THE COMPANY INTERVENED IN ACCORDANCE WITH THE PROVISIONS OF THE LEY DEL MERCADO DE VALORES		For	None	159000		0			0	0
7	RESOLUTIONS REGARDING THE APPLICATION OF THE RESULTS OF THE COMPANY FOR THE YEAR FROM JANUARY 1, 2018 TO DECEMBER 31, 2018. PROPOSAL AND, IF ANY, APPROVAL FOR THE PAYMENT OF A DIVIDEND		For	None	159000		0			0	0
8	APPOINTMENT OR, IF ANY, RATIFICATION OF THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE PURSUANT TO ARTICLE 26 OF THE LEY DEL MERCADO DE VALORES, AS WELL AS THE DESIGNATION OR RATIFICATION OF THE SECRETARY AND PRO-SECRETARY, NON-MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY		For	None	159000		0			0	0
9	PRESENTATION AND, IF ANY, APPROVAL ON THE DETERMINATION OF EMOLUMENTS OR REMUNERATIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND PRO-SECRETARY NON-MEMBERS OF THE BOARD OF DIRECTORS, AS WELL AS MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES		For	None	159000		0			0	0
10	DISCUSSION, AND WHERE APPROPRIATE, RESOLUTION OF THE MAXIMUM AMOUNT OF RESOURCES THAT THE COMPANY MAY DESTINATE FOR THE PURCHASE OF OWN SHARES, IN TERMS OF THE IV FRACTION OF ARTICLE 56 OF THE SECURITIES MARKET LAW		For	None	159000		0			0	0
11	DESIGNATION OR, WHERE APPROPRIATE, RATIFICATION OF THE PEOPLE WHO WILL HAVE TO PRESIDE THE AUDIT COMMITTEE AND THE CORPORATE PRACTICE COMMITTEE OF THE COMPANY		For	None	159000		0			0	0
12	PRESENTATION OF THE REPORT ON THE FULFILLMENT OF TAX OBLIGATIONS BY THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF SECTION XIX OF ARTICLE 76 OF THE LEY DEL IMPUESTO SOBRE LA RENTA		For	None	159000		0			0	0
13	APPOINTMENT OF SPECIAL DELEGATES		For	None	159000		0			0	0
14	READING AND APPROVAL OF THE ASSEMBLY MINUTES		For	None	159000		0			0	0
BE SEMICONDUCTOR INDUSTRIES NV BESI
Security:	N13107144				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				26-Apr-2019
ISIN	NL0012866412				Vote Deadline Date:				12-Apr-2019
Agenda	710786887	Management			Total Ballot Shares:				13855
Last Vote Date:	28-Mar-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	OPENING		None	None			Non Voting
2	CONSIDERATION OF THE ANNUAL REPORT 2018, INCLUDING THE ANNUAL ACCOUNTS 2018 AND THE CORPORATE GOVERNANCE CHAPTER		None	None			Non Voting
3	REMUNERATION POLICY: EXPLANATION OF THE APPLICATION OF THE REMUNERATION POLICY IN 2018		None	None			Non Voting
4	REMUNERATION POLICY: PROPOSED REMUNERATION POLICY 2020 - 2023		For	None	13855		0			0	0
5	ADOPTION OF THE ANNUAL ACCOUNTS 2018		For	None	13855		0			0	0
6	DIVIDEND: RESERVATION AND DIVIDEND POLICY		None	None			Non Voting
7	DIVIDEND: DECLARATION OF DIVIDEND: EUR 1.67 PER SHARE		For	None	13855		0			0	0
8	DISCHARGE: DISCHARGE OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR HIS RESPONSIBILITIES		For	None	13855		0			0	0
9	DISCHARGE: DISCHARGE OF THE SUPERVISORY BOARD MEMBERS FOR THEIR RESPONSIBILITIES		For	None	13855		0			0	0
10	RE-APPOINTMENT OF MR DOUGLAS J. DUNN AS SUPERVISORY BOARD MEMBER		For	None	13855		0			0	0
11	APPOINTMENT OF MR LODEWIJK J. HIJMANS VAN DEN BERGH AS SUPERVISORY BOARD MEMBER		For	None	13855		0			0	0
12	AUTHORIZATION OF THE BOARD OF MANAGEMENT TO (I) ISSUE ORDINARY SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AND (II) EXCLUDE OR RESTRICT PRE-EMPTIVE RIGHTS IN RELATION TO ORDINARY SHARES AND RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES		For	None	13855		0			0	0
13	AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY'S SHARE CAPITAL		For	None	13855		0			0	0
14	ANY OTHER BUSINESS		None	None			Non Voting
15	CLOSING		None	None			Non Voting
PT MATAHARI DEPARTMENT STORE TBK, TANGERANG
Security:	Y7139L105				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				26-Apr-2019
ISIN	ID1000113301				Vote Deadline Date:				19-Apr-2019
Agenda	710881550	Management			Total Ballot Shares:				641700
Last Vote Date:	09-Apr-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION		For	None	641700		0			0	0
2	APPROVAL TO DETERMINE THE UTILIZATION OF COMPANY'S PROFIT FOR THE FINANCIAL YEAR 2018		For	None	641700		0			0	0
3	APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR FINANCIAL REPORT OF THE COMPANY'S AND THEIR HONORARIUM		For	None	641700		0			0	0
4	CHANGE OF COMPOSITION OF MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY, DETERMINATION ON THE SALARY AND BENEFIT OF THE BOARD OF DIRECTORS AND DETERMINATION ON THE HONORARIUM AND/OR BENEFIT OF THE BOARD OF COMMISSIONERS OF THE COMPANY		For	None	641700		0			0	0
5	AMENDMENTS AND ADJUSTMENTS ARTICLE 3 OF THE COMPANY'S AOA		For	None	641700		0			0	0
6	APPROVAL ON BUY BACK PLAN OF COMPANY'S SHARES		For	None	641700		0			0	0
7	APPROVAL FOR TRANSFER OF SHARES FROM BUY BACK THROUGH WITHDRAWALS BY CAPITAL DECREASE		For	None	641700		0			0	0
JETPAK TOP HOLDING AB
Security:	W5S11M235				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				29-Apr-2019
ISIN	SE0012012508				Vote Deadline Date:				17-Apr-2019
Agenda	710826667	Management			Total Ballot Shares:				50560
Last Vote Date:	09-Apr-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	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.		None	None			Non Voting
2	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		None	None			Non Voting
3	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		None	None			Non Voting
4	OPENING OF THE MEETING AND ELECTION OF CHAIRMAN OF THE MEETING		None	None			Non Voting
5	PREPARATION AND APPROVAL OF VOTING LIST		None	None			Non Voting
6	ELECTION OF ONE OR TWO PERSONS TO APPROVE THE MINUTES		None	None			Non Voting
7	APPROVAL OF AGENDA		None	None			Non Voting
8	EXAMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED		None	None			Non Voting
9	PRESENTATION OF THE ANNUAL REPORT AND THE AUDIT REPORT, AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE GROUP AUDIT REPORT		None	None			Non Voting
10	DECISION: ON THE DETERMINATION OF THE INCOME STATEMENT AND BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET,		For	None	50560		0			0	0
11	DECISION: REGARDING DISPOSITIONS REGARDING THE COMPANY'S PROFIT OR LOSS ACCORDING TO THE ESTABLISHED BALANCE SHEET		For	None	50560		0			0	0
12	DECISION: ON DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO		For	None	50560		0			0	0
13	DETERMINATION OF THE FEES OF THE BOARD OF DIRECTORS AND AUDITORS		For	None	50560		0			0	0
14	ELECTION OF BOARD OF DIRECTORS AND AUDITORS		For	None	50560		0			0	0
15	RESOLUTION ON THE ESTABLISHMENT OF PRINCIPLES FOR THE NOMINATION COMMITTEE		For	None	50560		0			0	0
16	DECISION ON GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES		For	None	50560		0			0	0
17	DECISION TO AUTHORIZE THE BOARD TO ISSUE SHARES, CONVERTIBLES AND OR WARRANTS		For	None	50560		0			0	0
18	RESOLUTION REGARDING INCENTIVE PROGRAM 2019 TO 2022 FOR SENIOR EXECUTIVES AND EMPLOYEES WITHIN THE GROUP THROUGH THE ISSUE OF WARRANTS: RESOLUTION ON THE ISSUE OF WARRANTS		For	None	50560		0			0	0
19	RESOLUTION REGARDING INCENTIVE PROGRAM 2019 TO 2022 FOR SENIOR EXECUTIVES AND EMPLOYEES WITHIN THE GROUP THROUGH THE ISSUE OF WARRANTS: RESOLUTION ON APPROVAL OF TRANSFER OF WARRANTS		For	None	50560		0			0	0
20	RESOLUTION REGARDING INCENTIVE PROGRAM 2019 TO 2022 FOR SENIOR EXECUTIVES AND EMPLOYEES WITHIN THE GROUP THROUGH THE ISSUE OF WARRANTS: PREPARATION OF THE BOARDS PROPOSAL FOR LTIP 2019 TO 2022		For	None	50560		0			0	0
21	CLOSING OF THE MEETING		None	None			Non Voting
SECURITY BANK CORP
Security:	Y7571C100				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				30-Apr-2019
ISIN	PHY7571C1000				Vote Deadline Date:				15-Apr-2019
Agenda	710980043	Management			Total Ballot Shares:				105000
Last Vote Date:	17-Apr-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	CALL TO ORDER		For	None	105000		0			0	0
2	PROOF OF DUE NOTICE OF MEETING AND DETERMINATION OF A QUORUM		For	None	105000		0			0	0
3	APPROVAL OF MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON 24 APRIL 2018		For	None	105000		0			0	0
4	ANNUAL REPORT AND RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS, ALL THE MANAGEMENT COMMITTEES AND OFFICERS		For	None	105000		0			0	0
5	ELECTION OF DIRECTOR: DIANA P. AGUILAR		For	None	105000		0			0	0
6	ELECTION OF DIRECTOR: PHILIP T. ANG (INDEPENDENT DIRECTOR)		For	None	105000		0			0	0
7	ELECTION OF DIRECTOR: GERARD H. BRIMO (INDEPENDENT DIRECTOR)		For	None	105000		0			0	0
8	ELECTION OF DIRECTOR: ANASTASIA Y. DY		For	None	105000		0			0	0
9	ELECTION OF DIRECTOR: FREDERICK Y. DY		For	None	105000		0			0	0
10	ELECTION OF DIRECTOR: JOSEPH R. HIGDON (INDEPENDENT DIRECTOR)		For	None	105000		0			0	0
11	ELECTION OF DIRECTOR: JAMES JK HUNG (INDEPENDENT DIRECTOR)		For	None	105000		0			0	0
12	ELECTION OF DIRECTOR: RAMON R. JIMENEZ, JR. (INDEPENDENT DIRECTOR)		For	None	105000		0			0	0
13	ELECTION OF DIRECTOR: JIKYEONG KANG (INDEPENDENT DIRECTOR)		For	None	105000		0			0	0
14	ELECTION OF DIRECTOR: NAPOLEON L. NAZARENO (INDEPENDENT DIRECTOR)		For	None	105000		0			0	0
15	ELECTION OF DIRECTOR: CIRILO P. NOEL		For	None	105000		0			0	0
16	ELECTION OF DIRECTOR: TAKAHIRO ONISHI		For	None	105000		0			0	0
17	ELECTION OF DIRECTOR: ALFONSO L. SALCEDO, JR		For	None	105000		0			0	0
18	ELECTION OF DIRECTOR: RAFAEL F. SIMPAO, JR		For	None	105000		0			0	0
19	ELECTION OF DIRECTOR: MASAAKI SUZUKI		For	None	105000		0			0	0
20	ELECTION OF DIRECTOR: ALBERTO S. VILLAROSA		For	None	105000		0			0	0
21	OTHER MATTERS		Abstain	None	0		0			105000	0
22	ADJOURNMENT		For	None	105000		0			0	0
23	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 186929 DUE TO THERE IS A CHANGE IN TEXT AND SEQUENCE OF DIRECTOR NAMES. 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		None	None			Non Voting
METRO RETAIL STORES GROUP, INC.
Security:	Y6033N100				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				03-May-2019
ISIN	PHY6033N1001				Vote Deadline Date:				15-Apr-2019
Agenda	710590767	Management			Total Ballot Shares:				6689000
Last Vote Date:	07-Mar-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	CALL TO ORDER		For	None	6689000		0			0	0
2	PROOF OF NOTICE OF THE MEETING AND EXISTENCE OF QUORUM		For	None	6689000		0			0	0
3	CHAIRMAN'S MESSAGE		For	None	6689000		0			0	0
4	READING AND APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE STOCKHOLDERS HELD ON MAY 4, 2018		For	None	6689000		0			0	0
5	PRESIDENT'S MESSAGE		For	None	6689000		0			0	0
6	MANAGEMENT PRESENTATIONS AND APPROVAL OF THE ANNUAL REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR CY 2018		For	None	6689000		0			0	0
7	APPOINTMENT OF EXTERNAL AUDITOR (SGV AND CO.)		For	None	6689000		0			0	0
8	GENERAL RATIFICATION OF ALL ACTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENT SINCE THE LAST ANNUAL STOCKHOLDERS' MEETING UP TO THE DATE OF THIS MEETING		For	None	6689000		0			0	0
9	ELECTION OF BOARD OF DIRECTOR: FRANK S. GAISANO		For	None	6689000		0			0	0
10	ELECTION OF BOARD OF DIRECTOR: MANUEL C. ALBERTO		For	None	6689000		0			0	0
11	ELECTION OF BOARD OF DIRECTOR: MARGARET G. ANG		For	None	6689000		0			0	0
12	ELECTION OF BOARD OF DIRECTOR: JACK S. GAISANO		For	None	6689000		0			0	0
13	ELECTION OF BOARD OF DIRECTOR: EDWARD S. GAISANO		For	None	6689000		0			0	0
14	ELECTION OF BOARD OF DIRECTOR: GUILLERMO L. PARAYNO, JR.		For	None	6689000		0			0	0
15	ELECTION OF BOARD OF DIRECTOR: RICARDO NICANOR N. JACINTO		For	None	6689000		0			0	0
16	CONSIDERATION OF SUCH OTHER MATTERS AS MAY PROPERLY COME DURING THE MEETING		Abstain	None	0		0			6689000	0
17	ADJOURNMENT		For	None	6689000		0			0	0
18	25 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		None	None			Non Voting
PT SELAMAT SEMPURNA TBK, JAKARTA
Security:	Y7139P148				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				03-May-2019
ISIN	ID1000095409				Vote Deadline Date:				26-Apr-2019
Agenda	710943160	Management			Total Ballot Shares:				2900000
Last Vote Date:	16-Apr-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	APPROVAL OF ANNUAL REPORT AND VALIDATION OF COMPANY'S FINANCIAL STATEMENT, ALSO ACQUIT ET DE CHARGE FOR COMPANY'S MANAGEMENT FROM THE SUPERVISORY ACTIONS CARRIED FOR FINANCIAL YEAR 2018		For	None	2900000		0			0	0
2	DETERMINATION OF THE USE COMPANY'S NET PROFIT FOR FINANCIAL YEAR 2018		For	None	2900000		0			0	0
3	DETERMINATION OF HONORARIUM AND/OR ALLOWANCE FOR MEMBER BOC, AND DETERMINATION OF SALARY AND/OR ALLOWANCE FOR MEMBER BOD		For	None	2900000		0			0	0
4	APPOINTMENT OF PUBLIC ACCOUNTANT TO CONDUCT AUDIT OF FINANCIAL STATEMENT 2019		For	None	2900000		0			0	0
5	APPROVAL OF RESIGNATION ON COMPANY'S BOD: RUSMAN SALEM		For	None	2900000		0			0	0
6	DETERMINATION ON COMPANY'S ARTICLE ASSOCIATION: ARTICLE 3		For	None	2900000		0			0	0
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Security:	Y0697U112				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				15-May-2019
ISIN	ID1000118201				Vote Deadline Date:				08-May-2019
Agenda	711026612	Management			Total Ballot Shares:				1180000
Last Vote Date:	24-Apr-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	APPROVAL OF ANNUAL REPORT AND RATIFICATION OF CONSOLIDATED FINANCIAL REPORT ON BOOK YEAR 2018 AND APPROVAL OF BOARD OF COMMISSIONER SUPERVISORY REPORT 2018 AND RATIFICATION OF FINANCIAL REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM 2018 AS WELL AS TO GRANT VOLLEDIG ACQUIT ET DE CHARGE TO BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR 2018		For	None	1180000		0			0	0
2	DETERMINE THE UTILIZATION OF COMPANY PROFIT FOR BOOK YEAR 2018		For	None	1180000		0			0	0
3	DETERMINE REMUNERATION OR INCOME OF BOARD OF DIRECTOR AND COMMISSIONER ON 2018 AND TANTIEM ON BOOK YEAR 2018 FOR BOARD OF DIRECTOR AND COMMISSIONER		For	None	1180000		0			0	0
4	APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT FINANCIAL REPORT OF COMPANY 2019 AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR BOOK YEAR 2019		For	None	1180000		0			0	0
5	CHANGE ON MANAGEMENT STRUCTURE		For	None	1180000		0			0	0
SECURE TRUST BANK PLC
Security:	G8014H102				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				15-May-2019
ISIN	GB00B6TKHP66				Vote Deadline Date:				09-May-2019
Agenda	710943970	Management			Total Ballot Shares:				20000
Last Vote Date:	16-Apr-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	TO RECEIVE AND ADOPT THE REPORTS OF THE DIRECTORS, FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018		For	None	20000		0			0	0
2	TO DECLARE A DIVIDEND		For	None	20000		0			0	0
3	TO RE-ELECT LORD FORSYTH AS A DIRECTOR		For	None	20000		0			0	0
4	TO RE-ELECT MRS ANN BERRESFORD AS A DIRECTOR		For	None	20000		0			0	0
5	TO RE-ELECT MR NEERAJ KAPUR AS A DIRECTOR		For	None	20000		0			0	0
6	TO RE-ELECT MR PAUL LYNAM AS A DIRECTOR		For	None	20000		0			0	0
7	TO RE-ELECT MR PAUL MARROW AS A DIRECTOR		For	None	20000		0			0	0
8	TO RE-ELECT MRS VICTORIA STEWART AS A DIRECTOR		For	None	20000		0			0	0
9	TO APPOINT BARONESS NEVILLE-ROLFE AS A DIRECTOR		For	None	20000		0			0	0
10	TO APPOINT MR PAUL MYERS AS A DIRECTOR		For	None	20000		0			0	0
11	TO RE-APPOINT DELOITTE LLP AS AUDITOR		For	None	20000		0			0	0
12	TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR		For	None	20000		0			0	0
13	TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT		For	None	20000		0			0	0
14	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES		For	None	20000		0			0	0
15	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN RELATION TO AN ISSUE OF AT1 SECURITIES		For	None	20000		0			0	0
16	TO DISAPPLY PRE-EMPTION RIGHTS (1)		For	None	20000		0			0	0
17	TO DISAPPLY PRE-EMPTION RIGHTS (2)		For	None	20000		0			0	0
18	TO DISAPPLY PRE-EMPTION RIGHTS (3) - AT1 SECURITIES		For	None	20000		0			0	0
19	TO GIVE THE COMPANY AUTHORITY TO PURCHASE SHARES		For	None	20000		0			0	0
20	TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING ON 14 DAYS' NOTICE		For	None	20000		0			0	0
PT. MITRA ADIPERKASA TBK
Security:	Y71299104				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				16-May-2019
ISIN	ID1000099807				Vote Deadline Date:				09-May-2019
Agenda	711033023	Management			Total Ballot Shares:				2332000
Last Vote Date:	26-Apr-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	APPROVAL OF ANNUAL REPORT AND VALIDATION OF COMPANY'S FINANCIAL STATEMENT, ALSO ACQUIT ET DE CHARGE FOR COMPANY'S MANAGEMENT FROM THE SUPERVISORY ACTIONS CARRIED FOR FINANCIAL YEAR 2018		For	None	2332000		0			0	0
2	APPROVAL OF THE USE COMPANY'S NET PROFIT FOR FINANCIAL YEAR 2018		For	None	2332000		0			0	0
3	APPOINTMENT OF PUBLIC ACCOUNTANT TO CONDUCT AUDIT OF FINANCIAL STATEMENT 2019 AND GRANTING AUTHORITY TO COMPANY'S BOD TO DETERMINATION HONORARIUM OF THAT ACCOUNTANT		For	None	2332000		0			0	0
PT. MITRA ADIPERKASA TBK
Security:	Y71299104				Meeting Type:				ExtraOrdinary General Meeting
Ticker:					Meeting Date:				16-May-2019
ISIN	ID1000099807				Vote Deadline Date:				09-May-2019
Agenda	711033059	Management			Total Ballot Shares:				2332000
Last Vote Date:	26-Apr-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	AMENDMENT OF THE ARTICLE NO.3 COMPANY'S ARTICLE OF ASSOCIATION REGARDING THE COMPANY'S BUSINESS PURPOSE		For	None	2332000		0			0	0
SBERBANK OF RUSSIA PJSC
Security:	80585Y308				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				24-May-2019
ISIN	US80585Y3080				Vote Deadline Date:				06-May-2019
Agenda	711132009	Management			Total Ballot Shares:				27000
Last Vote Date:	09-May-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	APPROVAL OF THE ANNUAL REPORT FOR 2018		For	None	27000		0			0	0
2	APPROVAL OF THE ANNUAL ACCOUNTING (FINANCIAL) STATEMENTS FOR 2018		For	None	27000		0			0	0
3	DISTRIBUTION OF PROFIT AND PAYMENT OF DIVIDENDS FOR 2018		For	None	27000		0			0	0
4	APPOINTMENT OF AN AUDITING ORGANIZATION		For	None	27000		0			0	0
5	07 MAY 2019: PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 14 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 14 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE		None	None			Non Voting
6	ELECTION OF MEMBER OF THE SUPERVISORY BOARD: ESKO TAPANI AHO		For	None	27000		0			0	0
7	ELECTION OF MEMBER OF THE SUPERVISORY BOARD: LEONID BOGUSLAVSKY		For	None	27000		0			0	0
8	ELECTION OF MEMBER OF THE SUPERVISORY BOARD: VALERY GOREGLYAD		For	None	27000		0			0	0
9	ELECTION OF MEMBER OF THE SUPERVISORY BOARD: HERMAN GREF		For	None	27000		0			0	0
10	ELECTION OF MEMBER OF THE SUPERVISORY BOARD: BELLA ZLATKIS		For	None	27000		0			0	0
11	ELECTION OF MEMBER OF THE SUPERVISORY BOARD: NADEZHDA IVANOVA		For	None	27000		0			0	0
12	ELECTION OF MEMBER OF THE SUPERVISORY BOARD: SERGEY IGNATIEV		For	None	27000		0			0	0
13	ELECTION OF MEMBER OF THE SUPERVISORY BOARD: NIKOLAY KUDRYAVTSEV		For	None	27000		0			0	0
14	ELECTION OF MEMBER OF THE SUPERVISORY BOARD: ALEKSANDER KULESHOV		For	None	27000		0			0	0
15	ELECTION OF MEMBER OF THE SUPERVISORY BOARD: GENNADY MELIKYAN		For	None	27000		0			0	0
16	ELECTION OF MEMBER OF THE SUPERVISORY BOARD: MAKSIM ORESHKIN		For	None	27000		0			0	0
17	ELECTION OF MEMBER OF THE SUPERVISORY BOARD: OLGA SKOROBOGATOVA		For	None	27000		0			0	0
18	ELECTION OF MEMBER OF THE SUPERVISORY BOARD: NADYA CHRISTINA WELLS		For	None	27000		0			0	0
19	ELECTION OF MEMBER OF THE SUPERVISORY BOARD: SERGEI SHVETSOV		For	None	27000		0			0	0
20	ELECTION OF CEO AND CHAIRMAN OF THE EXECUTIVE BOARD: HERMAN GREF		For	None	27000		0			0	0
21	APPROVAL OF THE NEW VERSION OF THE CHARTER		For	None	27000		0			0	0
22	APPROVAL OF THE NEW VERSION OF THE REGULATIONS ON THE SUPERVISORY BOARD		For	None	27000		0			0	0
23	APPROVAL OF THE NEW VERSION OF THE REGULATIONS ON THE EXECUTIVE BOARD		For	None	27000		0			0	0
24	ELECTION OF MEMBER OF THE AUDIT COMMISSION: ALEXEY BOGATOV		For	None	27000		0			0	0
25	ELECTION OF MEMBER OF THE AUDIT COMMISSION: NATALIA BORODINA		For	None	27000		0			0	0
26	ELECTION OF MEMBER OF THE AUDIT COMMISSION: MARIA VOLOSHINA		For	None	27000		0			0	0
27	ELECTION OF MEMBER OF THE AUDIT COMMISSION: TATYANA DOMANSKAYA		For	None	27000		0			0	0
28	ELECTION OF MEMBER OF THE AUDIT COMMISSION: YULIA ISAKHANOVA		For	None	27000		0			0	0
29	ELECTION OF MEMBER OF THE AUDIT COMMISSION: IRINA LITVINOVA		For	None	27000		0			0	0
30	ELECTION OF MEMBER OF THE AUDIT COMMISSION: ALEXEY MINENKO		For	None	27000		0			0	0
31	IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED		None	None			Non Voting
32	07 MAY 2019: PLEASE NOTE THAT THIS IS A REVISION CHANGE IN TEXT 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		None	None			Non Voting
CSPC PHARMACEUTICAL GROUP LIMITED
Security:	Y1837N109				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				27-May-2019
ISIN	HK1093012172				Vote Deadline Date:				21-May-2019
Agenda	710993812	Management			Total Ballot Shares:				218000
Last Vote Date:	18-Apr-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2019/0417/LTN201904171030.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2019/0417/LTN201904171036.PDF		None	None			Non Voting
2	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE		None	None			Non Voting
3	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018		For	None	218000		0			0	0
4	TO DECLARE A FINAL DIVIDEND OF HK18 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018		For	None	218000		0			0	0
5	TO RE-ELECT MR. CAI DONGCHEN AS AN EXECUTIVE DIRECTOR		For	None	218000		0			0	0
6	TO RE-ELECT MR. PAN WEIDONG AS AN EXECUTIVE DIRECTOR		For	None	218000		0			0	0
7	TO RE-ELECT MR. CHAK KIN MAN AS AN EXECUTIVE DIRECTOR		For	None	218000		0			0	0
8	TO RE-ELECT MR. CHAN SIU KEUNG, LEONARD AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR		For	None	218000		0			0	0
9	TO RE-ELECT MR. WANG BO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR		For	None	218000		0			0	0
10	TO RE-ELECT MR. ZHANG CUILONG AS AN EXECUTIVE DIRECTOR		For	None	218000		0			0	0
11	TO RE-ELECT DR. WANG QINGXI AS AN EXECUTIVE DIRECTOR		For	None	218000		0			0	0
12	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORS		For	None	218000		0			0	0
13	TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF AUDITOR		For	None	218000		0			0	0
14	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY		For	None	218000		0			0	0
15	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY		For	None	218000		0			0	0
16	TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS TO ISSUE SHARES		For	None	218000		0			0	0
17	TO GRANT A MANDATE TO THE DIRECTORS TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY		For	None	218000		0			0	0
COMBINED MOTOR HOLDINGS LTD
Security:	S17896119				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				30-May-2019
ISIN	ZAE000088050				Vote Deadline Date:				24-May-2019
Agenda	711121981	Management			Total Ballot Shares:				221689
Last Vote Date:	09-May-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	APPROVAL OF FINANCIAL STATEMENTS		For	None	221689		0			0	0
2	RE-ELECTION OF DIRECTOR: JS DIXON		For	None	221689		0			0	0
3	RE-ELECTION OF DIRECTOR: MR NKADIMENG		For	None	221689		0			0	0
4	ELECTION OF AUDIT AND RISK ASSESSMENT COMMITTEE: ME JONES (CHAIRMAN)		For	None	221689		0			0	0
5	ELECTION OF AUDIT AND RISK ASSESSMENT COMMITTEE: JA MABENA		For	None	221689		0			0	0
6	ELECTION OF AUDIT AND RISK ASSESSMENT COMMITTEE: MR NKADIMENG		For	None	221689		0			0	0
7	APPOINTMENT OF EXTERNAL AUDITOR: PRICEWATERHOUSECOOPERS INC		For	None	221689		0			0	0
8	REMUNERATION POLICY		For	None	221689		0			0	0
9	IMPLEMENTATION REPORT		For	None	221689		0			0	0
10	APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR: CHAIRMAN OF THE BOARD		For	None	221689		0			0	0
11	APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR: DIRECTORS		For	None	221689		0			0	0
12	APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR: CHAIRMAN OF THE AUDIT AND RISK ASSESSMENT COMMITTEE		For	None	221689		0			0	0
13	APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES FOR: OTHER		For	None	221689		0			0	0
14	13 MAY 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION O.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		None	None			Non Voting
DOM DEVELOPMENT S.A.
Security:	X1889P102				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				30-May-2019
ISIN	PLDMDVL00012				Vote Deadline Date:				14-May-2019
Agenda	711033489	Management			Total Ballot Shares:				13000
Last Vote Date:	26-Apr-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	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		None	None			Non Voting
2	OPENING OF THE ORDINARY GENERAL SHAREHOLDERS MEETING		None	None			Non Voting
3	PREPARATION AND SIGNING OF THE LIST OF ATTENDEES AND MAKING SAID LIST AVAILABLE DURING THE ORDINARY GENERAL SHAREHOLDERS MEETING		For	None	13000		0			0	0
4	STATEMENT THAT THE ORDINARY GENERAL SHAREHOLDERS MEETING HAS BEEN CONVENED IN A PROPER MANNER AND IS DULY ENTITLED TO ADOPT RESOLUTIONS		For	None	13000		0			0	0
5	ACCEPTANCE OF THE AGENDA OF THE ORDINARY GENERAL SHAREHOLDERS MEETING		For	None	13000		0			0	0
6	ADOPTION OF A RESOLUTION ON REVOKING THE SECRECY OF BALLOTS WITHIN THE APPOINTING OF THE RETURNING COMMITTEE		For	None	13000		0			0	0
7	APPOINTING OF THE RETURNING COMMITTEE		For	None	13000		0			0	0
8	PRESENTATION BY THE DOM DEVELOPMENT S.A. MANAGEMENT BOARD OF THE FINANCIAL STATEMENTS OF DOM DEVELOPMENT S.A. FOR THE YEAR ENDED ON 31 DECEMBER 2018		For	None	13000		0			0	0
9	PRESENTATION BY THE DOM DEVELOPMENT S.A. MANAGEMENT BOARD OF THE REPORT OF THE MANAGEMENT BOARD ON THE ACTIVITIES OF DOM DEVELOPMENT S.A. IN 2018		For	None	13000		0			0	0
10	PRESENTATION BY THE DOM DEVELOPMENT S.A. MANAGEMENT BOARD OF THE CONSOLIDATED FINANCIAL STATEMENTS OF DOM DEVELOPMENT S.A. CAPITAL GROUP FOR THE YEAR ENDED ON 31 DECEMBER 2018		For	None	13000		0			0	0
11	PRESENTATION BY THE DOM DEVELOPMENT S.A. MANAGEMENT BOARD OF THE REPORT OF THE MANAGEMENT BOARD ON THE ACTIVITIES OF DOM DEVELOPMENT S.A. CAPITAL GROUP IN 2018		For	None	13000		0			0	0
12	PRESENTATION BY THE DOM DEVELOPMENT S.A. SUPERVISORY BOARD OF THE ASSESSMENT BY THE SUPERVISORY BOARD OF DOM DEVELOPMENT S.A. ON THE POSITION OF THE COMPANY IN 2018 INCLUDING EVALUATION OF THE INTERNAL CONTROL, RISK MANAGEMENT, COMPLIANCE AND INTERNAL AUDIT SYSTEM		For	None	13000		0			0	0
13	PRESENTATION BY THE DOM DEVELOPMENT S.A. SUPERVISORY BOARD OF THE REPORT OF THE DOM DEVELOPMENT S.A. SUPERVISORY BOARD ON THE SUPERVISORY BOARD ACTIVITIES CONDUCTED FROM 1 JANUARY 2018 TO 31 DECEMBER 2018		For	None	13000		0			0	0
14	PRESENTATION BY THE DOM DEVELOPMENT S.A. SUPERVISORY BOARD OF THE ASSESSMENT BY THE SUPERVISORY BOARD OF DOM DEVELOPMENT S.A. OF THE COMPANY. COMPLIANCE WITH THE DUTY OF DISCLOSURE IN RESPECT OF APPLYING THE PRINCIPLES OF CORPORATE GOVERNANCE		For	None	13000		0			0	0
	AS SPECIFIED DEFINED IN THE STOCK EXCHANGE RULES, AND THE REGULATIONS CONCERNING CURRENT AND PERIODIC SUBMISSIONS BY SECURITY ISSUERS AND THE SOUNDNESS OF THE SPONSORSHIP, CHARITY AND OTHER SIMILAR POLICIES IN PLACE AT THE COMPANY
15	CONSIDERATION OF THE FINANCIAL STATEMENTS OF DOM DEVELOPMENT S.A. FOR THE YEAR ENDED ON 31 DECEMBER 2018, AND OF THE REPORT OF THE MANAGEMENT BOARD ON THE ACTIVITIES OF DOM DEVELOPMENT S.A. IN 2018		For	None	13000		0			0	0
16	CONSIDERATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF DOM DEVELOPMENT S.A. CAPITAL GROUP FOR THE YEAR ENDED ON 31 DECEMBER 2018, AND OF THE REPORT OF THE MANAGEMENT BOARD ON THE ACTIVITIES OF DOM DEVELOPMENT S.A. CAPITAL GROUP IN 2018		For	None	13000		0			0	0
17	EVALUATION OF SUPERVISORY BOARD REPORTS ON THE ASSESSMENT OF COMPANY FINANCIAL REPORT FOR 2018, REPORT ON COMPANY ACTIVITY IN 2018, CONSOLIDATED FINANCIAL REPORT FOR 2018 AND REPORT ON CAPITAL GROUP ACTIVITY FOR 2018		For	None	13000		0			0	0
18	EVALUATION OF SUPERVISORY BOARD REPORTS ON THE SUPERVISORY BOARD ACTIVITY IN 2018		For	None	13000		0			0	0
19	ADOPTION OF A RESOLUTION CONCERNING CONSIDERATION AND APPROVAL OF THE FINANCIAL STATEMENTS OF DOM DEVELOPMENT S.A. FOR THE YEAR ENDED ON 31 DECEMBER 2018		For	None	13000		0			0	0
20	ADOPTION OF A RESOLUTION CONCERNING CONSIDERATION AND APPROVAL OF THE REPORT OF THE MANAGEMENT BOARD ON THE ACTIVITIES OF DOM DEVELOPMENT S.A. IN 2018		For	None	13000		0			0	0
21	ADOPTION OF A RESOLUTION CONCERNING CONSIDERATION AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF DOM DEVELOPMENT S.A. CAPITAL GROUP FOR THE YEAR ENDED ON 31 DECEMBER 2018		For	None	13000		0			0	0
22	ADOPTION OF A RESOLUTION CONCERNING CONSIDERATION AND APPROVAL OF THE REPORT OF THE MANAGEMENT BOARD ON THE ACTIVITIES OF DOM DEVELOPMENT S.A. CAPITAL GROUP IN 2018		For	None	13000		0			0	0
23	ADOPTION OF A RESOLUTION CONCERNING ALLOCATION OF THE DOM DEVELOPMENT S.A. NET PROFIT AS OF 2018, ALLOCATION OF PART OF THE CAPITAL RESERVES FOR PAYMENT OF A DIVIDEND AND SETTING THE DIVIDEND DAY AND THE DATE OF PAYMENT OF DIVIDENDS		For	None	13000		0			0	0
24	ADOPTION OF RESOLUTIONS CONCERNING THE GRANTING TO THE DOM DEVELOPMENT S.A. MANAGEMENT BOARD MEMBERS OF AN ACKNOWLEDGEMENT OF FULFILMENT OF THEIR DUTIES FOR THE YEAR 2018		For	None	13000		0			0	0
25	ADOPTION OF RESOLUTIONS CONCERNING THE GRANTING TO THE DOM DEVELOPMENT S.A. SUPERVISORY BOARD MEMBERS OF AN ACKNOWLEDGEMENT OF FULFILMENT OF THEIR DUTIES FOR THE YEAR 2018		For	None	13000		0			0	0
26	ADOPTION OF A RESOLUTION CONCERNING THE NUMBER OF MEMBERS OF THE DOM DEVELOPMENT S.A. SUPERVISORY BOARD		For	None	13000		0			0	0
27	ADOPTION OF RESOLUTIONS CONCERNING APPOINTMENT OF MEMBERS OF THE DOM DEVELOPMENT S.A. SUPERVISORY BOARD		For	None	13000		0			0	0
28	ADOPTION OF A RESOLUTION ON THE ADOPTION OF THE MANAGEMENT SHARE OPTIONS PROGRAMME V FOR THE MEMBER OF THE MANAGEMENT BOARD OF DOM DEVELOPMENT S.A., REGARDING 250,000 SHARES OF DOM DEVELOPMENT S.A		For	None	13000		0			0	0
29	ADOPTION OF A RESOLUTION ON AN AMENDMENT OF THE DOM DEVELOPMENT S.A. STATUTE AIMED AT AUTHORISING THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL WITHIN THE LIMITS OF THE AUTHORISED AND UNISSUED SHARE CAPITAL WITH THE RIGHT TO EXCLUDE, AT THE DISCRETION OF THE MANAGEMENT BOARD AND UPON THE CONSENT OF THE SUPERVISORY BOARD, THE PRE-EMPTIVE RIGHTS, IN FULL OR IN PART, THE EXISTING SHAREHOLDERS MAY HAVE WITH RESPECT TO NEW SHARES AND SUBSCRIPTION WARRANTS WHICH ENTITLE THEIR HOLDERS TO SUBSCRIBE FOR NEW SHARES ISSUED AS A RESULT OF SHARE CAPITAL INCREASE		For	None	13000		0			0	0
30	ADOPTION OF A RESOLUTION ON THE ADOPTION OF THE DOM DEVELOPMENT S.A. UNIFORM STATUTE		For	None	13000		0			0	0
31	CLOSING OF THE MEETING		None	None			Non Voting
NATIONAL ATOMIC COMPANY KAZATOMPROM JSC
Security:	63253R201				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				30-May-2019
ISIN	US63253R2013				Vote Deadline Date:				16-May-2019
Agenda	711198653	Management			Total Ballot Shares:				13000
Last Vote Date:	14-May-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	TO ELECT BEIBIT YERKINBAYEVICH KARYMSAKOV, REPRESENTATIVE OF "SAMRUK-KAZYNA" JSC AS THE CHAIRMAN OF ANNUAL GENERAL MEETING OF SHAREHOLDERS OF NAC KAZATOMPROM JSC		For	None	13000		0			0	0
2	TO ELECT MAIRA KAIRATOVNA TNYMBERGENOVA (CORPORATE SECRETARY OF NAC KAZATOMPROM JSC) AS THE SECRETARY OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF NAC KAZATOMPROM JSC		For	None	13000		0			0	0
3	ON DETERMINING THE FORM OF VOTING OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF NAC KAZATOMPROM JSC		For	None	13000		0			0	0
4	ON THE ELECTION OF MEMBERS OF THE COUNTING COMMISSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF NAC KAZATOMPROM JSC		For	None	13000		0			0	0
5	ON APPROVAL OF THE AGENDA OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF NAC KAZATOMPROM JSC		For	None	13000		0			0	0
6	ON APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS OF NAC KAZATOMPROM JSC (SEPARATE AND CONSOLIDATED) FOR 2018		For	None	13000		0			0	0
7	ON APPROVAL OF THE DISTRIBUTION OF NET INCOME OF NAC KAZATOMPROM JSC FOR 2018, MAKING DECISIONS ON PAYING DIVIDENDS ON ORDINARY SHARES AND APPROVING THE AMOUNT OF DIVIDEND PER ONE ORDINARY SHARE OF NAC KAZATOMPROM JSC IN 2018		For	None	13000		0			0	0
8	INFORMATION ON SHAREHOLDERS' APPEALS ON THE ACTIONS OF NAC KAZATOMPROM JSC AND ITS OFFICIALS, AND THE RESULTS OF THEIR CONSIDERATION IN 2018		For	None	13000		0			0	0
9	INFORMATION ON THE SIZE AND COMPOSITION OF THE REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD OF NAC KAZATOMPROM JSC PAID IN 2018		For	None	13000		0			0	0
10	ON MAKING AMENDMENTS AND ADDITIONS TO THE CHARTER OF NAC KAZATOMPROM JSC		For	None	13000		0			0	0
11	ON THE COMPOSITION OF THE BOARD OF DIRECTORS OF NAC KAZATOMPROM JSC		For	None	13000		0			0	0
12	IN CASE OF ADDITIONAL OR ALTERNATIVE PROPOSALS TO THE PUBLISHED AGENDA ITEMS DURING THE ANNUAL GENERAL MEETING OR OF NEW AGENDA ITEMS, I AUTHORIZE THE PROXY TO ACT AS FOLLOWS		Abstain	None	13000		0			0	0
JETPAK TOP HOLDING AB
Security:	W5S11M235				Meeting Type:				ExtraOrdinary General Meeting
Ticker:					Meeting Date:				04-Jun-2019
ISIN	SE0012012508				Vote Deadline Date:				24-May-2019
Agenda	711215928	Management			Total Ballot Shares:				36600
Last Vote Date:	20-May-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	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.		None	None			Non Voting
2	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		None	None			Non Voting
3	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		None	None			Non Voting
4	OPENING OF THE MEETING AND ELECTION OF THE CHAIRMAN OF THE GENERAL MEETING		None	None			Non Voting
5	PREPARATION AND APPROVAL OF THE VOTING REGISTER		None	None			Non Voting
6	ELECTION OF ONE OR TWO PERSONS TO APPROVE THE MINUTES		None	None			Non Voting
7	APPROVAL OF THE AGENDA FOR THE MEETING		None	None			Non Voting
8	DETERMINATION AS TO OF WHETHER THE MEETING HAS BEEN DULY CONVENED		None	None			Non Voting
9	RESOLUTION REGARDING INCENTIVE PROGRAM 2019/2022 FOR SENIOR EXECUTIVES AND EMPLOYEES THROUGH ISSUANCE OF WARRANTS: RESOLUTION REGARDING ISSUE OF WARRANTS		For	None	36600		0			0	0
10	RESOLUTION REGARDING INCENTIVE PROGRAM 2019/2022 FOR SENIOR EXECUTIVES AND EMPLOYEES THROUGH ISSUANCE OF WARRANTS: RESOLUTION REGARDING APPROVAL OF TRANSFER OF WARRANTS		For	None	36600		0			0	0
11	RESOLUTION REGARDING INCENTIVE PROGRAM 2019/2022 FOR SENIOR EXECUTIVES AND EMPLOYEES THROUGH ISSUANCE OF WARRANTS: PREPARATIONS OF THE BOARD OF DIRECTORS PROPOSAL FOR THE LTIP 2019/2022		For	None	36600		0			0	0
12	CLOSING OF THE MEETING		None	None			Non Voting
TAIYO NIPPON SANSO CORPORATION
Security:	J80143100				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				20-Jun-2019
ISIN	JP3711600001				Vote Deadline Date:				18-Jun-2019
Agenda	711247103	Management			Total Ballot Shares:				25000
Last Vote Date:	29-May-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	Please reference meeting materials.		None	None			Non Voting
2	Approve Appropriation of Surplus		For	None	25000		0			0	0
3	Appoint a Director Ichihara, Yujiro		For	None	25000		0			0	0
4	Appoint a Director Uehara, Masahiro		For	None	25000		0			0	0
5	Appoint a Director Nagata, Kenji		For	None	25000		0			0	0
6	Appoint a Director Futamata, Kazuyuki		For	None	25000		0			0	0
7	Appoint a Director Thomas Scott Kallman		For	None	25000		0			0	0
8	Appoint a Director Eduardo Gil Elejoste		For	None	25000		0			0	0
9	Appoint a Director Yamada, Akio		For	None	25000		0			0	0
10	Appoint a Director Katsumaru, Mitsuhiro		For	None	25000		0			0	0
11	Appoint a Director Date, Hidefumi		For	None	25000		0			0	0
TBC BANK GROUP PLC
Security:	G8705J102				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				24-Jun-2019
ISIN	GB00BYT18307				Vote Deadline Date:				18-Jun-2019
Agenda	711223747	Management			Total Ballot Shares:				16000
Last Vote Date:	04-Jun-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS		For	None	15000		0			0	0
2	TO APPROVE THE DIRECTORS' REMUNERATION REPORT		For	None	15000		0			0	0
3	TO DECLARE A FINAL DIVIDEND		For	None	15000		0			0	0
4	TO REAPPOINT MAMUKA KHAZARADZE AS A DIRECTOR		For	None	15000		0			0	0
5	TO REAPPOINT BADRI JAPARIDZE AS A DIRECTOR		For	None	15000		0			0	0
6	TO REAPPOINT NIKOLOZ ENUKIDZE AS A DIRECTOR		For	None	15000		0			0	0
7	TO REAPPOINT NICHOLAS DOMINIC HAAG AS A DIRECTOR		For	None	15000		0			0	0
8	TO REAPPOINT VAKHTANG BUTSKHRIKIDZE AS A DIRECTOR		For	None	15000		0			0	0
9	TO REAPPOINT GIORGI SHAGIDZE AS A DIRECTOR		For	None	15000		0			0	0
10	TO APPOINT MARIA LUISA CICOGNANI AS A DIRECTOR		For	None	15000		0			0	0
11	TO APPOINT TSIRA KEMULARIA AS A DIRECTOR		For	None	15000		0			0	0
12	TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITOR		For	None	15000		0			0	0
13	TO AUTHORISE THE AUDIT COMMITTEE OF THE COMPANY TO DETERMINE THE AUDITOR'S REMUNERATION		For	None	15000		0			0	0
14	TO GIVE AUTHORITY TO ALLOT SECURITIES UP TO A SPECIFIED AMOUNT		For	None	15000		0			0	0
15	TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS		For	None	15000		0			0	0
16	TO GIVE AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S SHARES		For	None	15000		0			0	0
17	TO PERMIT GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS' NOTICE		For	None	15000		0			0	0
S.C. FONDUL PROPRIETATEA S.A.
Security:	34460G106				Meeting Type:				MIX
Ticker:					Meeting Date:				28-Jun-2019
ISIN	US34460G1067				Vote Deadline Date:				17-Jun-2019
Agenda	711304155	Management			Total Ballot Shares:				20000
Last Vote Date:	12-Jun-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	THE APPROVAL OF THE FOLLOWING AMENDMENT TO THE CONSTITUTIVE ACT OF FONDUL PROPRIETATEA S.A.: ARTICLE 19 PARAGRAPH (1) SHALL BE SUPPLEMENTED AND SHALL READ AS FOLLOWS: "(1) SHAREHOLDERS OF FONDUL PROPRIETATEA APPOINT THE SOLE DIRECTOR ACCORDING TO LEGISLATION IN FORCE. THE SOLE DIRECTOR ACTS AS AN ALTERNATIVE INVESTMENT FUND MANAGER, ACCORDING TO LEGISLATION IN FORCE."		For	None	20000		0			0	0
2	THE APPROVAL OF THE NEW INVESTMENT POLICY STATEMENT, AS DESCRIBED IN THE SUPPORTING DOCUMENTATION		For	None	20000		0			0	0
3	IN ACCORDANCE WITH ARTICLE 176 PARAGRAPH (1) OF REGULATION NO. 5/2018, THE APPROVAL OF 12 JULY 2019 AS THE EX - DATE, COMPUTED IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 2 PARAGRAPH (2) LETTER (L) OF REGULATION NO. 5/2018, AND 15 JULY 2019 AS THE REGISTRATION DATE, COMPUTED IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 86 PARAGRAPH (1) OF ISSUERS' LAW. AS THEY ARE NOT APPLICABLE TO THIS EGM, SHAREHOLDERS DO NOT DECIDE ON OTHER ASPECTS PROVIDED BY ARTICLE 176 PARAGRAPH (1) OF REGULATION NO. 5/2018, SUCH AS THE DATE OF THE GUARANTEED PARTICIPATION AND THE PAYMENT DATE		For	None	20000		0			0	0
4	THE APPROVAL OF THE EMPOWERMENT, WITH AUTHORITY TO BE SUBSTITUTED, OF JOHAN MEYER TO SIGN THE SHAREHOLDERS' RESOLUTIONS AND THE AMENDED AND RESTATED FORM OF THE CONSTITUTIVE ACT, AS WELL AS ANY OTHER DOCUMENTS IN CONNECTION THEREWITH, AND TO CARRY OUT ALL PROCEDURES AND FORMALITIES SET OUT BY LAW FOR THE PURPOSE OF IMPLEMENTING THE SHAREHOLDERS' RESOLUTIONS, INCLUDING FORMALITIES FOR PUBLICATION AND REGISTRATION THEREOF WITH THE TRADE REGISTRY OR WITH ANY OTHER PUBLIC INSTITUTION		For	None	20000		0			0	0
5	THE APPROVAL OF (I) THE EXECUTION OF AN ADDENDUM TO THE MANAGEMENT AGREEMENT BETWEEN FONDUL PROPRIETATEA S.A. AND FRANKLIN TEMPLETON INTERNATIONAL SERVICES S.A R.L. SIGNED ON 14 FEBRUARY 2018, NEEDED IN THE CONTEXT OF THE EXIT OF THE UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND FROM THE EUROPEAN UNION AND (II) THE APPROVAL OF THE EMPOWERMENT OF MR. SORIN MIHAI MINDRUTESCU THE CHAIRMAN OF THE BOARD OF NOMINEES (WITH POSSIBILITY OF SUBSTITUTION BY ANOTHER MEMBER OF THE BOARD OF NOMINEES) TO SIGN THE ADDENDUM TO THE MANAGEMENT AGREEMENT MENTIONED ABOVE IN THE NAME AND IN BEHALF OF FONDUL PROPRIETATEA S.A		For	None	20000		0			0	0
6	PLEASE NOTE THAT YOU CANNOT VOTE ON THE SAME MANNER ON THE RESOLUTIONS O.2.1 AND O.2.2. THANK YOU		None	None			Non Voting
7	ACCORDING TO ARTICLE 19 PARAGRAPH (3) OF THE CONSTITUTIVE ACT OF FONDUL PROPRIETATEA S.A. (THE TWO POINTS BELOW SHOULD NOT BE VOTED IN THE SAME MANNER - FOR EXAMPLE, YOU SHOULD NOT VOTE "IN FAVOUR" FOR BOTH): THE APPROVAL OF (I) THE RENEWAL OF THE MANDATE OF FRANKLIN TEMPLETON INTERNATIONAL SERVICES S.A R.L., A		For	None	20000		0			0	0
	SOCIETE A RESPONSABILITE LIMITEE, WHOSE REGISTERED OFFICE IS LOCATED AT 8A RUE ALBERT BORSCHETTE, L-1246 LUXEMBOURG AND REGISTERED WITH THE LUXEMBOURG REGISTER OF COMMERCE AND COMPANIES UNDER NUMBER B 36.979, AS ITS SOLE DIRECTOR THAT ACTS AS THE ALTERNATIVE INVESTMENT FUND MANAGER OF FONDUL PROPRIETATEA S.A., DIRECTLY OR VIA ITS BRANCH OPENED IN ROMANIA, FRANKLIN TEMPLETON INTERNATIONAL SERVICES S.A R.L. LUXEMBOURG, BUCHAREST BRANCH, REGISTERED WITH THE BUCHAREST TRADE REGISTRY UNDER NUMBER J40/16822/2018, AND SOLE IDENTIFICATION NUMBER 40198471, WITH ITS HEADQUARTERS IN BUCHAREST, 78-80 BUZESTI STREET, 8TH FLOOR, 1ST DISTRICT, ZIP CODE 011017, FOR A DURATION OF TWO (2) YEARS STARTING WITH 1 APRIL 2020; (II) THE EXECUTION OF THE MANAGEMENT AGREEMENT (IN THE FORM DESCRIBED IN THE SUPPORTING DOCUMENTATION) BETWEEN FONDUL PROPRIETATEA S.A. AND FRANKLIN TEMPLETON INTERNATIONAL SERVICES S.A R.L. WHICH WILL BE IN FULL FORCE AND EFFECT STARTING WITH 1 APRIL 2020; (III) EMPOWERING MR. SORIN MIHAI MINDRUTESCU, THE CHAIRMAN OF THE BOARD OF NOMINEES (WITH AUTHORITY TO BE SUBSTITUTED BY ANOTHER MEMBER OF THE BOARD OF NOMINEES) TO SIGN THE SAID MANAGEMENT AGREEMENT FOR AND ON BEHALF OF FONDUL PROPRIETATEA S.A. THE LIST CONTAINING THE DATA REGARDING FRANKLIN TEMPLETON INTERNATIONAL SERVICES S.A R.L. (INCLUDING THE NAME, HEADQUARTERS, LICENCE, THE EVIDENCE OF REGISTRATION WITH TRADE REGISTRY, THE PROOF OF REGISTRATION WITH THE PUBLIC REGISTER OF FSA, AND ALL DATA REGARDING THE BRANCH OPENED IN BUCHAREST) IS PUBLISHED ON THE WEBPAGE OF THE COMPANY AND IS AVAILABLE AT ITS HEADQUARTERS FOR THE SHAREHOLDERS' INFORMATION
8	ACCORDING TO ARTICLE 19 PARAGRAPH (3) OF THE CONSTITUTIVE ACT OF FONDUL PROPRIETATEA S.A. (THE TWO POINTS BELOW SHOULD NOT BE VOTED IN THE SAME MANNER - FOR EXAMPLE, YOU SHOULD NOT VOTE "IN FAVOUR" FOR BOTH): THE APPROVAL OF THE APPOINTMENT OF A NEW SOLE DIRECTOR OF FONDUL PROPRIETATEA S.A. THAT WILL ACT AS ALTERNATIVE INVESTMENT FUND MANAGER FOR A MANDATE OF TWO (2) YEARS STARTING WITH 1 APRIL 2020, ACCORDING TO LEGAL PROVISIONS IN FORCE. FOR THIS POINT, SHAREHOLDERS CAN PROPOSE CANDIDATES UNTIL 3 JUNE 2019, 6:00 PM (ROMANIAN TIME) AND THE PROPOSALS SHOULD BE FILED AT THE HEADQUARTERS OF THE COMPANY, IN BUCHAREST, 78-80 BUZESTI STREET, 7TH FLOOR, 1ST DISTRICT, ZIP CODE 011017, ROMANIA, OR BY E-MAIL HAVING INCORPORATED AN EXTENDED ELECTRONIC SIGNATURE IN ACCORDANCE WITH LAW NO. 455/2001 REGARDING ELECTRONIC SIGNATURE, AT OFFICE@FONDULPROPRIETATEA.RO. THE PROPOSALS, TOGETHER WITH PROFESSIONAL QUALIFICATION AND THE EVIDENCES RELATED TO THE LICENCES THAT ALLOW THE CANDIDATE TO MANAGE FONDUL PROPRIETATEA S.A., WILL BE PUBLISHED ON THE WEBPAGE OF THE COMPANY AND WILL BE UPDATED ON DAILY BASIS. THE APPROVAL OF THE EMPOWERMENT OF THE BOARD OF NOMINEES TO NEGOTIATE AND EXECUTE THE MANAGEMENT AGREEMENT WITH THE SELECTED CANDIDATE AND TO IMPLEMENT ALL RELEVANT FORMALITIES FOR AUTHORISING AND THE COMPLETION OF THE APPOINTMENT		For	None	20000		0			0	0
9	IN ACCORDANCE WITH ARTICLE 176 PARAGRAPH (1) OF REGULATION NO. 5/2018, THE APPROVAL OF 12 JULY 2019 AS THE EX - DATE, COMPUTED IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 2 PARAGRAPH (2) LETTER (L) OF REGULATION NO. 5/2018, AND 15 JULY 2019 AS THE REGISTRATION		For	None	20000		0			0	0
	DATE, COMPUTED IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 86 PARAGRAPH (1) OF ISSUERS' LAW. AS THEY ARE NOT APPLICABLE TO THIS OGM, SHAREHOLDERS DO NOT DECIDE ON OTHER ASPECTS PROVIDED BY ARTICLE 176 PARAGRAPH (1) OF REGULATION NO. 5/2018, SUCH AS THE DATE OF THE GUARANTEED PARTICIPATION AND THE PAYMENT DATE
10	THE APPROVAL OF THE EMPOWERMENT, WITH AUTHORITY TO BE SUBSTITUTED, OF JOHAN MEYER TO SIGN THE SHAREHOLDERS' RESOLUTIONS, AS WELL AS ANY OTHER DOCUMENTS IN CONNECTION THEREWITH, AND TO CARRY OUT ALL PROCEDURES AND FORMALITIES SET OUT BY LAW FOR THE PURPOSE OF IMPLEMENTING THE SHAREHOLDERS' RESOLUTIONS, INCLUDING FORMALITIES FOR PUBLICATION AND REGISTRATION THEREOF WITH THE TRADE REGISTRY OR WITH ANY OTHER PUBLIC INSTITUTION		For	None	20000		0			0	0

Seven Canyons World Innovators Fund

Meeting Date Range: 10-Sep-2018 To 30-Jun-2019
Selected Accounts
PHOTO-ME INTERNATIONAL PLC
Security:	G70695112				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				24-Oct-2018
ISIN	GB0008481250				Vote Deadline Date:				18-Oct-2018
Agenda	709949234	Management			Total Ballot Shares:				2340000
Last Vote Date:	23-Oct-2018
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	TO RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 30 APRIL 2018		For	None	2000000		0			0	0
2	TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 30 APRIL 2018		For	None	2000000		0			0	0
3	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 30 APRIL 2018 OF 4.73P PER SHARE, PAYABLE ON 9 NOVEMBER 2018		For	None	2000000		0			0	0
4	TO APPOINT GRAND THORNTON UK LLP AS AUDITOR		For	None	2000000		0			0	0
5	TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR		For	None	2000000		0			0	0
6	TO RE-ELECT MR LEWIS AS A DIRECTOR		For	None	2000000		0			0	0
7	TO RE-ELECT MR CRASNIANSKI AS A DIRECTOR		For	None	2000000		0			0	0
8	TO RE-ELECT MS COUTAZ-REPLAN A DIRECTOR		For	None	2000000		0			0	0
9	TO RE-ELECT MR DENIS AS A DIRECTOR		For	None	2000000		0			0	0
10	TO RE-ELECT MR APELOIG AS A DIRECTOR		For	None	2000000		0			0	0
11	TO RE-ELECT MR MERGUI AS A DIRECTOR		For	None	2000000		0			0	0
12	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES UP TO A MAXIMUM AMOUNT		For	None	2000000		0			0	0
13	TO ENABLE DIRECTORS TO ALLOT SHARES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS		For	None	2000000		0			0	0
14	TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES		For	None	2000000		0			0	0
SKELLERUP HOLDINGS LIMITED
Security:	Q8512S104				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				24-Oct-2018
ISIN	NZSKXE0001S8				Vote Deadline Date:				18-Oct-2018
Agenda	709884995	Management			Total Ballot Shares:				3000000
Last Vote Date:	13-Jan-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	THAT ALAN ISAAC BE RE-ELECTED AS A DIRECTOR OF THE COMPANY		For	None	3000000		0			0	0
2	THAT JOHN STROWGER BE RE-ELECTED AS A DIRECTOR OF THE COMPANY		For	None	3000000		0			0	0
3	THAT THE DIRECTORS ARE AUTHORISED TO FIX THE FEES AND EXPENSES OF THE AUDITORS, FOR THE ENSUING YEAR		For	None	3000000		0			0	0
JUVENTUS FOOTBALL CLUB SPA, TORINO
Security:	T6261Y121				Meeting Type:				Ordinary General Meeting
Ticker:					Meeting Date:				25-Oct-2018
ISIN	IT0000336518				Vote Deadline Date:				18-Oct-2018
Agenda	710025291	Management			Total Ballot Shares:				900000
Last Vote Date:	23-Oct-2018
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 996785 DUE TO SPLITTING OF RESOLUTION 2.A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.		None	None			Non Voting
2	BALANCE SHEET AS OF 30 JUNE 2018 AND RESOLUTIONS RELATED THERETO		For	None	900000		0			0	0
3	TO STATE DIRECTORS' NUMBER		For	None	900000		0			0	0
4	TO STATE DIRECTORS' TERM OF OFFICE		For	None	900000		0			0	0
5	TO STATE DIRECTORS' EMOLUMENT		For	None	900000		0			0	0
6	ELECT DIRECTORS (BUNDLED): PAOLO GARIMBERTI (INDEPENDENT DIRECTOR), 2. PAVEL NEDVED, 3. DANIELA MARILUNGO (INDEPENDENT DIRECTOR), 4. ANDREA AGNELLI, 5. ENRICO VELLANO, 6. FRANCESCO RONCAGLIO, 7. ASSIA GRAZIOLI-VENIER (INDEPENDENT DIRECTOR), 8. CAITLIN HUGHES (INDEPENDENT DIRECTOR), 9. MAURIZIO ARRIVABENE		For	None	900000		0			0	0
7	ELECT INTERNAL AUDITORS (BUNDLED): EFFECTIVE AUDITORS: 1. PAOLO PICCATTI, 2. SILVIA LIRICI, 3. NICOLETTA PARACCHINI; SUPPLEMENTARY AUDITORS: 1. ROBERTO PETRIGNANI, 2. NICOLETTA PARACCHINI		For	None	900000		0			0	0
8	TO STATE INTERNAL AUDITORS' EMOLUMENT		For	None	900000		0			0	0
9	REWARDING REPORT AS PER ARTICLE 123- TER OF THE LEGISLATIVE DECREE NO. 58/98		For	None	900000		0			0	0
10	18 OCT 2018: PLEASE NOTE THAT THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 2.A.1 TO 2.A.3 AND 2.B TO 2.D. THANK YOU.		None	None			Non Voting
11	PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_370600.PDF		None	None			Non Voting
12	18 OCT 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 105919, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		None	None			Non Voting
NEARMAP LTD
Security:	Q6S16D102				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				15-Nov-2018
ISIN	AU000000NEA8				Vote Deadline Date:				09-Nov-2018
Agenda	710050218	Management			Total Ballot Shares:				1600000
Last Vote Date:	23-Oct-2018
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 3 TO 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION		None	None			Non Voting
2	NON-BINDING RESOLUTION TO ADOPT REMUNERATION REPORT		For	None	1600000		0			0	0
3	RE-ELECTION OF MR ROSS NORGARD AS A DIRECTOR		For	None	1600000		0			0	0
4	APPROVAL OF GRANT OF DIRECTOR OPTIONS TO DR ROB NEWMAN FOR THE 2019 FINANCIAL YEAR		For	None	1600000		0			0	0
5	APPROVAL OF AMENDMENT TO THE EMPLOYEE SHARE OPTION PLAN		For	None	1600000		0			0	0
6	APPROVAL OF MATCHING SHARE RIGHTS PLAN		For	None	1600000		0			0	0
7	INCREASE AGGREGATE FEE POOL FOR NON- EXECUTIVE DIRECTORS		For	None	1600000		0			0	0
AFC AJAX NV
Security:	N01011118				Meeting Type:				Ordinary General Meeting
Ticker:					Meeting Date:				16-Nov-2018
ISIN	NL0000018034				Vote Deadline Date:				02-Nov-2018
Agenda	710027031	Management			Total Ballot Shares:				72577
Last Vote Date:	23-Oct-2018
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 104441 DUE TO RESOLUTION 6 IS A NON VOTING ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU		None	None			Non Voting
2	OPENING OF THE GENERAL MEETING		None	None			Non Voting
3	REPORT OF THE MANAGING BOARD ON THE FISCAL YEAR 2017 2018		None	None			Non Voting
4	DISCUSSION ON THE REMUNERATION POLICY AS LAID DOWN IN THE ANNUAL ACCOUNTS ON THE FISCAL YEAR 2017 2018. THE CHAIRMAN OF THE SUPERVISORY BOARD WILL FURTHER EXPLAIN THE POLICY		None	None			Non Voting
5	APPROVAL OF THE ANNUAL ACCOUNTS ON THE FISCAL YEAR 2017 2018		For	None	72577		0			0	0
6	PROPOSAL TO ADD THE POSITIVE RESULT AD EUR 1.200.000,- OVER THE FISCAL YEAR 2017 2018 TO THE GENERAL RESERVES OF THE COMPANY		For	None	72577		0			0	0
7	IT IS PROPOSED TO DISCHARGE THE MANAGING BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR		For	None	72577		0			0	0
8	IT IS PROPOSED TO DISCHARGE THE SUPERVISORY BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR		For	None	72577		0			0	0
9	THE SUPERVISORY BOARD HAS EVALUATED THE REMUNERATION POLICY AND WILL DISCUSS THE OUTCOME WITH THE GENERAL MEETING OF SHAREHOLDERS. CHANGES ARE (BUT NOT LIMITED TO): THE PAYMENT ON END OF A CONTRACT (IF NOT RENEWED IS ALSO DEPENDING ON THE CIRCUMSTANCES OF THE TERMINATION OF THE CONTRACT AND THE LABOUR HISTORY OF THE PERSON IN QUESTION AND WILL NOT BE MORE THAN ONE YEAR BASE SALARY. THE GENERAL MEETING IS REQUESTED TO APPROVE THESE CHANGES IN POLICY		For	None	72577		0			0	0
10	THE SUPERVISORY BOARD ACKNOWLEDGES ITS INTENTION TO APPOINT MENNO GEELEN AS MEMBER OF THE MANAGING BOARD. THE APPOINTMENT WILL BE MADE SEPARATELY BY THE SUPERVISORY BOARD AND WILL BE FOR A 4 YEAR TERM, ENDING AS PER THE CONCLUSION OF THE GENERAL MEETING OF SHAREHOLDERS IN 2022. AS AFC AJAX N.V. HAS A STRUCTURED REGIME OF GOVERNANCE, MEMBERS OF THE MANAGING BOARD ARE APPOINTED BY THE SUPERVISORY BOARD UNDER ADVICE TO THE GENERAL MEETING OF SHAREHOLDERS		None	None			Non Voting
11	IT IS PROPOSED THAT THE GENERAL MEETING ASSIGNS DELOITTE ACCOUNTANTS AS THE AUDITORS RESPONSIBLE FOR AUDITING THE FINANCIAL ACCOUNTS FOR THE FISCAL YEAR 2018 2019		For	None	72577		0			0	0
12	IT IS PROPOSED THAT THE MANAGING BOARD BE AUTHORISED SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, TO CAUSE THE COMPANY TO ACQUIRE ITS OWN SHARES FOR VALUABLE CONSIDERATION, UP TO A MAXIMUM NUMBER WHICH, AT THE TIME OF ACQUISITION, THE COMPANY IS PERMITTED TO ACQUIRE PURSUANT TO THE PROVISIONS OF SECTION 98, SUBSECTION 2, OF BOOK 2 OF THE NETHERLANDS CIVIL CODE AND WILL NOT BE MORE THAN 10 PERCENT OF THE ISSUED CAPITAL IN THE COMPANY. SUCH ACQUISITION MAY BE EFFECTED BY MEANS OF ANY TYPE OF		For	None	72577		0			0	0
	CONTRACT, INCLUDING STOCK EXCHANGE TRANSACTIONS AND PRIVATE TRANSACTIONS. THE PRICE MUST LIE BETWEEN THE NOMINAL VALUE OF THE SHARES AND AN AMOUNT EQUAL TO 110 PERCENT OF THE MARKET PRICE. BY 'MARKET PRICE' IS UNDERSTOOD THE AVERAGE OF THE HIGHEST PRICES REACHED BY THE SHARES ON EACH OF THE 5 STOCK EXCHANGE BUSINESS DAYS PRECEDING THE DATE OF ACQUISITION, AS EVIDENCED BY THE OFFICIAL PRICE LIST OF EURONEXT AMSTERDAM NV. THE AUTHORISATION WILL BE VALID FOR A PERIOD OF 18 MONTHS, COMMENCING ON 16 NOVEMBER 2018
13	ANY OTHER BUSINESS AND CLOSING OF THE GENERAL MEETING		None	None			Non Voting
ITALTILE LIMITED
Security:	S3952N119				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				16-Nov-2018
ISIN	ZAE000099123				Vote Deadline Date:				12-Nov-2018
Agenda	709991067	Management			Total Ballot Shares:				644240
Last Vote Date:	23-Oct-2018
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	RE-ELECTION OF MR G A M RAVAZZOTTI		For	None	644240		0			0	0
2	RE-ELECTION OF MRS S M DU TOIT		For	None	644240		0			0	0
3	RE-ELECTION OF MS N MEDUPE		For	None	644240		0			0	0
4	ELECTION OF MS N P KHOZA		For	None	644240		0			0	0
5	ELECTION OF MS T T A MHLANGA		For	None	644240		0			0	0
6	ELECTION OF MS L RAVAZZOTTI LANGENHOVEN		For	None	644240		0			0	0
7	RE-APPOINTMENT OF EXTERNAL AUDITORS: ERNST & YOUNG INC.		For	None	644240		0			0	0
8	ELECTION OF AUDIT AND RISK COMMITTEE: MS S M DU TOIT		For	None	644240		0			0	0
9	ELECTION OF AUDIT AND RISK COMMITTEE: MS N V MTETWA		For	None	644240		0			0	0
10	ELECTION OF AUDIT AND RISK COMMITTEE: MS N MEDUPE		For	None	644240		0			0	0
11	ELECTION OF AUDIT AND RISK COMMITTEE: MR S G PRETORIUS		For	None	644240		0			0	0
12	NON-BINDING ADVISORY ENDORSEMENT OF THE COMPANY'S REMUNERATION POLICY: ENDORSEMENT OF THE COMPANY'S REMUNERATION POLICY		For	None	644240		0			0	0
13	NON-BINDING ADVISORY ENDORSEMENT OF THE COMPANY'S IMPLEMENTATION REPORT: ENDORSEMENT OF THE COMPANY'S IMPLEMENTATION REPORT		For	None	644240		0			0	0
14	UNISSUED SHARES TO BE PLACED UNDER THE CONTROL OF THE DIRECTORS		For	None	644240		0			0	0
15	GENERAL AUTHORITY TO ISSUE SHARES, AND TO SELL TREASURY SHARES, FOR CASH		For	None	644240		0			0	0
16	ACQUISITION OF OWN SECURITIES		For	None	644240		0			0	0
17	FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED ENTITIES		For	None	644240		0			0	0
18	APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION		For	None	644240		0			0	0
19	AUTHORITY TO SIGN DOCUMENTATION		For	None	644240		0			0	0
20	03 OCT 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF RESOLUTION 7.O.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU		None	None			Non Voting
KOGAN.COM LIMITED
Security:	Q53502102				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				16-Nov-2018
ISIN	AU000000KGN2				Vote Deadline Date:				12-Nov-2018
Agenda	710053315	Management			Total Ballot Shares:				700000
Last Vote Date:	23-Oct-2018
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 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		None	None			Non Voting
2	ADOPTION OF REMUNERATION REPORT		For	None	700000		0			0	0
3	RE-ELECTION OF MR DAVID MATTHEW SHAFER		For	None	700000		0			0	0
4	RENEWAL OF EQUITY INCENTIVE PLAN		For	None	700000		0			0	0
CATAPULT GROUP INTERNATIONAL LIMITED
Security:	Q2159P101				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				20-Nov-2018
ISIN	AU000000CAT9				Vote Deadline Date:				15-Nov-2018
Agenda	710055965	Management			Total Ballot Shares:				2652485
Last Vote Date:	23-Oct-2018
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 2 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		None	None			Non Voting
2	ADOPTION OF REMUNERATION REPORT		For	None	2652485		0			0	0
3	IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION		None	None			Non Voting
4	THAT: (A) THE COMPANY CONVENE ANOTHER MEETING OF THE COMPANY'S MEMBERS (SPILL MEETING) WITHIN 90 DAYS AFTER THE DATE OF THE PASSING OF THIS RESOLUTION; (B) ALL THE COMPANY'S DIRECTORS WHO: (I) WERE DIRECTORS WHEN THE RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 WAS PASSED; AND (II) WHO ARE NOT A MANAGING DIRECTOR OF THE COMPANY WHO MAY, IN ACCORDANCE WITH THE ASX LISTING RULES, CONTINUE TO HOLD OFFICE INDEFINITELY WITHOUT BEING RE-ELECTED		Against	None	0		2652485			0	0
	TO THE OFFICE, CEASE TO HOLD OFFICE, IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO VOTE AT THE SPILL MEETING
5	RE-ELECTION OF MR BRENT SCRIMSHAW AS DIRECTOR		For	None	2652485		0			0	0
6	RE-ELECTION OF MR JAMES ORLANDO AS DIRECTOR		For	None	2652485		0			0	0
7	RATIFICATION OF PRIOR ISSUE OF EQUITY SECURITIES		For	None	2652485		0			0	0
CELTIC PLC
Security:	G19944118				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				21-Nov-2018
ISIN	GB0004339189				Vote Deadline Date:				15-Nov-2018
Agenda	710108297	Management			Total Ballot Shares:				11649
Last Vote Date:	23-Oct-2018
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS AND THE AUDITORS' REPORT, THE STRATEGIC REPORT AND THE DIRECTORS' REPORT FOR THE YEAR ENDED 30 JUNE 2018		For	None	11649		0			0	0
2	TO REAPPOINT DERMOT DESMOND, WHO RETIRES BY ROTATION, AS A DIRECTOR OF THE COMPANY		For	None	11649		0			0	0
3	TO REAPPOINT TOM ALLISON, WHO RETIRES BY ROTATION, AS A DIRECTOR OF THE COMPANY		For	None	11649		0			0	0
4	TO REAPPOINT BRIAN WILSON, WHO RETIRES BY ROTATION, AS A DIRECTOR OF THE COMPANY		For	None	11649		0			0	0
5	TO REAPPOINT BDO LLP AS AUDITORS OF THE COMPANY		For	None	11649		0			0	0
6	TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS		For	None	11649		0			0	0
7	TO GRANT THE DIRECTORS AUTHORITY TO ALLOT SHARES		For	None	11649		0			0	0
8	TO GRANT THE DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS		For	None	11649		0			0	0
9	25 OCT 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		None	None			Non Voting
BORUSSIA DORTMUND GMBH & CO. KGAA
Security:	D9343K108				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				26-Nov-2018
ISIN	DE0005493092				Vote Deadline Date:				16-Nov-2018
Agenda	710027598	Management			Total Ballot Shares:				90000
Last Vote Date:	23-Oct-2018
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	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		None	None			Non Voting
2	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 05 NOV 18, 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		None	None			Non Voting
3	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 11.11.2018. 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		None	None			Non Voting
4	PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORTS FOR THE 2017/2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE		For	None	90000		0			0	0
5	RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 26,404,743.83 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.06 PER DIVIDEND- ENTITLED NO-PAR SHARE EUR 20,885,877.83 SHALL BE CARRIED TO THE OTHER RESERVES. EX- DIVIDEND DATE: NOVEMBER 27, 2018 PAYABLE DATE: NOVEMBER 29, 2018		For	None	90000		0			0	0
6	RATIFICATION OF THE ACTS OF THE GENERAL PARTNER		For	None	90000		0			0	0
7	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD		For	None	90000		0			0	0
8	APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018/2019 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: KPMG AG, DORTMUND		For	None	90000		0			0	0
OLYMPIQUE LYONNAIS GROUPE
Security:	F67262109				Meeting Type:				MIX
Ticker:					Meeting Date:				05-Dec-2018
ISIN	FR0010428771				Vote Deadline Date:				27-Nov-2018
Agenda	710156402	Management			Total Ballot Shares:				76010
Last Vote Date:	20-Nov-2018
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	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.		None	None			Non Voting
2	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		None	None			Non Voting
3	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		None	None			Non Voting
4	19 NOV 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/1031/2018103118 05001.pdf AND https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/1119/2018111918 05226.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		None	None			Non Voting
5	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018; DISCHARGE GRANTED TO DIRECTORS		For	None	76010		0			0	0
6	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018		For	None	76010		0			0	0
7	APPROVAL OF THE AGREEMENTS AND COMMITMENTS SUBJECT TO THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE		For	None	76010		0			0	0
8	ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018		For	None	76010		0			0	0
9	RENEWAL OF THE TERM OF OFFICE OF HOLNEST COMPANY (FORMERLY ICMI) REPRESENTED BY MR. PATRICK BERTRAND AS DIRECTOR		For	None	76010		0			0	0
10	SETTING THE AMOUNT OF ATTENDANCE FEES TO BE ALLOCATED TO DIRECTORS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018		For	None	76010		0			0	0
11	APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. JEAN- MICHEL AULAS, CHAIRMAN AND CHIEF EXECUTIVE OFFICER		For	None	76010		0			0	0
12	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY		For	None	76010		0			0	0
13	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES		For	None	76010		0			0	0
14	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE CAPITAL INCREASE OF THE COMPANY OR OF ANOTHER COMPANY BY THE ISSUE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT		For	None	76010		0			0	0
15	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE CAPITAL INCREASE OF THE COMPANY THROUGH THE ISSUE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT		For	None	76010		0			0	0
16	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE CAPITAL INCREASE OF THE COMPANY BY THE ISSUE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PRIVATE PLACEMENT REFERRED TO IN ARTICLE L. 411-2, SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE		For	None	76010		0			0	0
17	POSSIBILITY OF ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO SHARES TO BE ISSUED BY THE COMPANY AS COMPENSATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL		For	None	76010		0			0	0
18	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS		For	None	76010		0			0	0
19	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT		For	None	76010		0			0	0
20	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL OF THE COMPANY BY THE ISSUE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF SAVINGS PLANS		For	None	76010		0			0	0
21	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED		For	None	76010		0			0	0
22	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS		For	None	76010		0			0	0
23	POWERS FOR FORMALITIES		For	None	76010		0			0	0
BIOVENTIX PLC
Security:	G1285U100				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				06-Dec-2018
ISIN	GB00B4QVDF07				Vote Deadline Date:				30-Nov-2018
Agenda	710195947	Management			Total Ballot Shares:				10000
Last Vote Date:	20-Nov-2018
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2018 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON		For	None	10000		0			0	0
2	TO RE-APPOINT JAMES COWPER LLP AS AUDITORS TO THE COMPANY AND THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO AGREE THEIR REMUNERATION		For	None	10000		0			0	0
3	TO RE-ELECT AS A DIRECTOR TREENA TURNER WHO RETIRES BY ROTATION		For	None	10000		0			0	0
4	TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES		For	None	10000		0			0	0
5	TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES		For	None	10000		0			0	0
VILMORIN & CIE SA
Security:	F9768K102				Meeting Type:				MIX
Ticker:					Meeting Date:				07-Dec-2018
ISIN	FR0000052516				Vote Deadline Date:				29-Nov-2018
Agenda	710133973	Management			Total Ballot Shares:				48000
Last Vote Date:	05-Nov-2018
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	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.		None	None			Non Voting
2	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		None	None			Non Voting
3	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		None	None			Non Voting
4	19 NOV 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/1029/2018102918 04967.pdf AND https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/1119/2018111918 05195.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		None	None			Non Voting
5	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS ENDED 30 JUNE 2018 AND DISCHARGE GRANTED TO THE BOARD OF DIRECTORS- APPROVAL OF NON- DEDUCTIBLE COSTS AND EXPENSES		For	None	48000		0			0	0
6	REGULATED AGREEMENTS		For	None	48000		0			0	0
7	ALLOCATION OF INCOME		For	None	48000		0			0	0
8	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 AND DISCHARGE GRANTED TO THE BOARD OF DIRECTORS		For	None	48000		0			0	0
9	SETTING THE AMOUNT OF ATTENDANCE FEES FOR THE FINANCIAL YEAR 2017-2018		For	None	48000		0			0	0
10	APPOINTMENT OF MR. CLAUDE RAYNAUD AS A NEW DIRECTOR		For	None	48000		0			0	0
11	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE		For	None	48000		0			0	0
12	ISSUANCE OF BONDS AND OTHER SIMILAR DEBT SECURITIES		For	None	48000		0			0	0
13	VIEW OF THE REMUNERATION ELEMENTS ALLOCATED FOR THE FINANCIAL YEAR 2017- 2018 TO MR. PHILIPPE AYMARD, AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER		For	None	48000		0			0	0
14	APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 TO MR. EMMANUEL ROUGIER, AS DEPUTY CHIEF EXECUTIVE OFFICER		For	None	48000		0			0	0
15	APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 TO MR. DANIEL JACQUEMOND AS DEPUTY CHIEF EXECUTIVE OFFICER		For	None	48000		0			0	0
16	APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO DEPUTY CHIEF EXECUTIVE OFFICER		For	None	48000		0			0	0
17	DELEGATION OF AUTHORITY TO ISSUE ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY OR A COMPANY IN WHICH IT OWNS, DIRECTLY OR INDIRECTLY, MORE THAN ONE HALF OF THE CAPITAL OR TO DEBT SECURITIES SUCH AS BONDS CONVERTIBLE AND/OR EXCHANGEABLE INTO NEW OR EXISTING ORDINARY SHARES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT		For	None	48000		0			0	0
18	DELEGATION OF AUTHORITY TO ISSUE ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY OR A COMPANY IN WHICH IT OWNS, DIRECTLY OR INDIRECTLY, MORE THAN ONE HALF OF THE CAPITAL OR TO DEBT SECURITIES SUCH AS OUTSTANDING BONDS CONVERTIBLE AND/OR EXCHANGEABLE INTO NEW OR EXISTING ORDINARY SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING		For	None	48000		0			0	0
19	DELEGATION OF AUTHORITY TO ISSUE ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO SHARES OF THE COMPANY OR A COMPANY IN WHICH IT OWNS, DIRECTLY OR INDIRECTLY, MORE THAN ONE HALF OF THE CAPITAL WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT THROUGH PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE		For	None	48000		0			0	0
20	OVERALL LIMITATION OF ISSUE AMOUNTS		For	None	48000		0			0	0
21	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVING PLAN PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE		For	None	48000		0			0	0
22	SHARE CAPITAL INCREASE BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS IN ORDER TO GRANT FREE SHARES TO SHAREHOLDERS		For	None	48000		0			0	0
23	POWERS TO CARRY OUT ALL LEGAL FORMALITIES		For	None	48000		0			0	0
GAME DIGITAL PLC
Security:	G3728P102				Meeting Type:				Ordinary General Meeting
Ticker:					Meeting Date:				17-Jan-2019
ISIN	GB00BMP36W19				Vote Deadline Date:				11-Jan-2019
Agenda	710339878	Management			Total Ballot Shares:				10600000
Last Vote Date:	19-Dec-2018
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	THAT THE LISTING OF THE ORDINARY SHARES ON THE PREMIUM SEGMENT OF THE OFFICIAL LIST AND THE ADMISSION TO TRADING OF THE ORDINARY SHARES ON THE MAIN MARKET BE CANCELLED AND APPLICATION BE MADE FOR ADMISSION OF THE ORDINARY SHARES TO TRADING ON AIM		For	None	10600000		0			0	0
2	THAT, SUBJECT TO AND CONDITIONAL ON THE PASSING OF RESOLUTION 1, THE NEW ARTICLES OF ASSOCIATION PRODUCED TO THE GENERAL MEETING BE AND ARE HEREBY ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY WITH EFFECT FROM IMMEDIATELY PRIOR TO ADMISSION		For	None	10600000		0			0	0
3	THAT, SUBJECT TO AND CONDITIONAL ON THE PASSING OF RESOLUTION 1, CERTAIN CHANGES TO THE EMPLOYEE SHARE PLANS (PRODUCED IN DRAFT TO THE GENERAL MEETING) BE APPROVED AND THE DIRECTORS BE AUTHORISED TO DO ALL SUCH THINGS NECESSARY TO EFFECT SUCH CHANGES		For	None	10600000		0			0	0
GAME DIGITAL PLC
Security:	G3728P102				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				17-Jan-2019
ISIN	GB00BMP36W19				Vote Deadline Date:				11-Jan-2019
Agenda	710339309	Management			Total Ballot Shares:				10600000
Last Vote Date:	19-Dec-2018
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 28 JULY 2018 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND AUDITOR THEREON		For	None	10600000		0			0	0
2	TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 28 JULY 2018 (OTHER THAN THE SECTION CONTAINING THE DIRECTORS REMUNERATION POLICY)		For	None	10600000		0			0	0
3	TO RE-ELECT JOHN JACKSON AS A DIRECTOR OF THE COMPANY		For	None	10600000		0			0	0
4	TO RE-ELECT MARTYN GIBBS AS A DIRECTOR OF THE COMPANY		For	None	10600000		0			0	0
5	TO ELECT RAY KAVANAGH AS A DIRECTOR OF THE COMPANY		For	None	10600000		0			0	0
6	TO RE-ELECT DIMITRI GOULANDRIS AS A DIRECTOR OF THE COMPANY		For	None	10600000		0			0	0
7	TO ELECT CLARE URMSTON AS A DIRECTOR OF THE COMPANY		For	None	10600000		0			0	0
8	TO RE-APPOINT BDO LLP (THE 'AUDITOR') AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING		For	None	10600000		0			0	0
9	TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR		For	None	10600000		0			0	0
10	THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED, PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT') AND IN SUBSTITUTION FOR ANY EXISTING AUTHORITIES PREVIOUSLY GIVEN, TO ALLOT SHARES IN THE COMPANY		For	None	10600000		0			0	0
11	TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE		For	None	10600000		0			0	0
12	THAT THE RULES OF THE GAME DIGITAL PLC PERFORMANCE SHARE PLAN (THE 'PSP'), PRODUCED IN DRAFT TO THE MEETING, BE AMENDED SO AS TO REMOVE RULE 3.1 FROM THE PSP AND THE DIRECTORS BE AUTHORISED TO DO ALL SUCH THINGS NECESSARY TO EFFECT SUCH CHANGE		For	None	10600000		0			0	0
13	THAT SUBJECT TO PASSING OF RESOLUTION 10 AND IN SUBSTITUTION FOR ANY EXISTING AUTHORITIES GRANTED, THE DIRECTORS BE EMPOWERED PURSUANT TO SECTIONS 570 AND 573 OF THE ACT TO ALLOT EQUITY SECURITIES		For	None	10600000		0			0	0
14	THAT, SUBJECT TO THE PASSING OF RESOLUTION 10 AND IN SUBSTITUTION FOR ANY EXISTING AUTHORITIES GRANTED, THE DIRECTORS BE EMPOWERED PURSUANT TO SECTIONS 570 AND 573 OF THE ACT, IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 13, TO ALLOT SECURITIES		For	None	10600000		0			0	0
15	THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE ONE OR MORE MARKET PURCHASES		For	None	10600000		0			0	0
16	THAT A GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) OF THE COMPANY MAY BE CALLED ON 14 CLEAR DAYS' NOTICE		For	None	10600000		0			0	0
17	18 DEC 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 2, 3 AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		None	None			Non Voting
TRACSIS PLC
Security:	G90029102				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				23-Jan-2019
ISIN	GB00B28HSF71				Vote Deadline Date:				17-Jan-2019
Agenda	710262964	Management			Total Ballot Shares:				176639
Last Vote Date:	19-Dec-2018
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	TO RECEIVE THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 JULY 2018 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON		For	None	176639		0			0	0
2	TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE PERIOD ENDED 31 JULY 2018		For	None	176639		0			0	0
3	TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY		For	None	176639		0			0	0
4	TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS		For	None	176639		0			0	0
5	TO RE-ELECT LISA CHARLES-JONES WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION		For	None	176639		0			0	0
6	TO RE-ELECT ELIZABETH RICHARDS WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION		For	None	176639		0			0	0
7	TO RE-ELECT MACDONALD ANDRADE AS A DIRECTOR, WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING		For	None	176639		0			0	0
8	TO DECLARE A FINAL DIVIDEND OF 0.9 PENCE PER SHARE		For	None	176639		0			0	0
9	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 37,884,27		For	None	176639		0			0	0
10	TO DISAPPLY SHAREHOLDERS' STATUTORY PRE-EMPTION RIGHTS IN THE CIRCUMSTANCES SET OUT IN THE NOTICE OF AGM		For	None	176639		0			0	0
11	TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES		For	None	176639		0			0	0
AVON RUBBER PLC
Security:	G06860103				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				31-Jan-2019
ISIN	GB0000667013				Vote Deadline Date:				25-Jan-2019
Agenda	710342267	Management			Total Ballot Shares:				150000
Last Vote Date:	19-Dec-2018
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 30- SEP-18		For	None	150000		0			0	0
2	TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 30/09/18		For	None	150000		0			0	0
3	TO APPROVE THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 59 TO 79 OF THE ANNUAL REPORT		For	None	150000		0			0	0
4	TO DECLARE A FINAL DIVIDEND OF 10.68P PER ORDINARY SHARE AS RECOMMENDED BY THE DIRECTORS		For	None	150000		0			0	0
5	TO RE-ELECT DAVID EVANS AS A DIRECTOR OF THE COMPANY		For	None	150000		0			0	0
6	TO RE-ELECT PIM VERVAAT AS A DIRECTOR OF THE COMPANY		For	None	150000		0			0	0
7	TO RE-ELECT CHLOE PONSONBY AS A DIRECTOR OF THE COMPANY		For	None	150000		0			0	0
8	TO RE-ELECT PAUL MCDONALD AS A DIRECTOR OF THE COMPANY		For	None	150000		0			0	0
9	TO RE-ELECT NICK KEVETH AS A DIRECTOR OF THE COMPANY		For	None	150000		0			0	0
10	TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY		For	None	150000		0			0	0
11	TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION		For	None	150000		0			0	0
12	THAT THE DIRECTORS BE AUTHORISED TO ALLOT RELEVANT SECURITIES COMPRISING EQUITY SECURITIES UP TO AN AGGREGATE AMOUNT OF 10,341,097 GBP		For	None	150000		0			0	0
13	THAT, SUBJECT TO RESOLUTION 12, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH UNDER THE AUTHORITY CONFERRED BY THAT RESOLUTION		For	None	150000		0			0	0
14	THAT THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH UNDER THE AUTHORITY CONFERRED BY THAT RESOLUTION AND TO SELL ORDINARY SHARES		For	None	150000		0			0	0
15	THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 1 POUND EACH IN THE CAPITAL OF THE COMPANY		For	None	150000		0			0	0
16	THAT A GENERAL MEETING OF THE COMPANY (OTHER THAN AN ANNUAL GENERAL MEETING), MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE		For	None	150000		0			0	0
17	THAT THE RULES OF THE AVON RUBBER P.L.C. LONG TERM INCENTIVE PLAN ARE INITIALLED BY THE CHAIRMAN OF THE MEETING, BE APPROVED		For	None	150000		0			0	0
18	THAT THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY DELETING THE WORDS 'ONE AND ONE QUARTER TIMES' AND REPLACING THEM WITH 'TWO TIMES'		For	None	150000		0			0	0
PT BISI INTERNATIONAL TBK, SURABAYA
Security:	Y711A0103				Meeting Type:				ExtraOrdinary General Meeting
Ticker:					Meeting Date:				11-Feb-2019
ISIN	ID1000105703				Vote Deadline Date:				01-Feb-2019
Agenda	710398581	Management			Total Ballot Shares:				5700000
Last Vote Date:	24-Jan-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	APPROVAL OF BOARD OF DIRECTOR RESTRUCTURING		For	None	5700000		0			0	0
BENCHMARK HOLDINGS PLC
Security:	G09830103				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				14-Mar-2019
ISIN	GB00BGHPT808				Vote Deadline Date:				08-Mar-2019
Agenda	710485752	Management			Total Ballot Shares:				272500
Last Vote Date:	02-Mar-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	TO RECEIVE THE ANNUAL ACCOUNTS, DIRECTORS' REPORT AND THE AUDITOR'S REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2018		For	None	272500		0			0	0
2	TO RECEIVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2018		For	None	272500		0			0	0
3	TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANY		For	None	272500		0			0	0
4	TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY		For	None	272500		0			0	0
5	TO APPOINT PETER GEORGE AS A DIRECTOR		For	None	272500		0			0	0
6	TO APPOINT ALEX RAEBER AS A DIRECTOR		For	None	272500		0			0	0
7	TO RE-APPOINT MARK PLAMPIN AS A DIRECTOR		For	None	272500		0			0	0
8	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES OR GRANT SUBSCRIPTION OR CONVERSION RIGHTS UNDER SECTION 551 COMPANIES ACT 2006		For	None	272500		0			0	0
9	TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UNDER SECTION 570 COMPANIES ACT 2006 UP TO 5 PERCENT OF SHARE CAPITAL		For	None	272500		0			0	0
10	TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UNDER SECTION 570 COMPANIES ACT 2006 UP TO AN ADDITIONAL 5 PERCENT OF SHARE CAPITAL TO FUND ACQUISITIONS AND CAPITAL INVESTMENTS		For	None	272500		0			0	0
11	TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES		For	None	272500		0			0	0
12	29 JAN 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		None	None			Non Voting
MY E.G. SERVICES BERHAD
Security:	Y6147P116				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				14-Mar-2019
ISIN	MYQ0138OO006				Vote Deadline Date:				07-Mar-2019
Agenda	710492959	Management			Total Ballot Shares:				4068500
Last Vote Date:	02-Mar-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	TO APPROVE A FINAL SINGLE-TIER DIVIDEND OF 1.4 SEN PER ORDINARY SHARE IN RESPECT OF THE FP2018		For	None	4068500		0			0	0
2	TO APPROVE THE PAYMENT OF DIRECTORS' FEES AND BENEFITS TO THE NON- EXECUTIVE DIRECTORS OF THE COMPANY AND ITS SUBSIDIARIES FROM 1 JULY 2017 TO 30 SEPTEMBER 2018		For	None	4068500		0			0	0
3	TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING PURSUANT TO ARTICLE 69 OF THE CONSTITUTION OF THE COMPANY: DATO' DR NORRAESAH BINTI HAJI MOHAMAD		For	None	4068500		0			0	0
4	TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING PURSUANT TO ARTICLE 69 OF THE CONSTITUTION OF THE COMPANY: DATUK MOHD JIMMY WONG BIN ABDULLAH		For	None	4068500		0			0	0
5	TO RE-ELECT MR WONG KOK CHAU, WHO IS RETIRING AS THE DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 74 OF THE CONSTITUTION OF THE COMPANY		For	None	4068500		0			0	0
6	TO RE-APPOINT MESSRS CROWE MALAYSIA PLT (FORMERLY KNOWN AS MESSRS CROWE HORWATH) AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION		For	None	4068500		0			0	0
7	PROPOSED CONTINUATION IN OFFICE OF DATUK MOHD JIMMY WONG BIN ABDULLAH AS INDEPENDENT NON-EXECUTIVE DIRECTOR		For	None	4068500		0			0	0
8	PROPOSED CONTINUATION IN OFFICE OF TAN SRI DATO' DR MUHAMMAD RAIS BIN ABDUL KARIM AS INDEPENDENT NON- EXECUTIVE DIRECTOR		For	None	4068500		0			0	0
9	PROPOSED AUTHORITY TO ALLOT AND ISSUE SHARES BY DIRECTORS PURSUANT TO SECTION 76 OF THE COMPANIES ACT 2016		For	None	4068500		0			0	0
10	PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE OF OWN SHARES BY THE COMPANY		For	None	4068500		0			0	0
11	PROPOSED ADOPTION OF NEW CONSTITUTION		For	None	4068500		0			0	0
KAKAO CORP.
Security:	Y2020U108				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				26-Mar-2019
ISIN	KR7035720002				Vote Deadline Date:				15-Mar-2019
Agenda	710596694	Management			Total Ballot Shares:				13000
Last Vote Date:	07-Mar-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	APPROVAL OF FINANCIAL STATEMENTS		For	None	13000		0			0	0
2	AMENDMENT OF ARTICLES OF INCORPORATION. INTRODUCTION OF ELECTRONIC SECURITIES		For	None	13000		0			0	0
3	AMENDMENT OF ARTICLES OF INCORPORATION. BOD MEETING		For	None	13000		0			0	0
4	AMENDMENT OF ARTICLES OF INCORPORATION. APPOINTMENT OF OUTSIDE DIRECTOR		For	None	13000		0			0	0
5	AMENDMENT OF ARTICLES OF INCORPORATION. AUDIT COMMITTEE		For	None	13000		0			0	0
6	AMENDMENT OF ARTICLES OF INCORPORATION. OTHER ARTICLES		For	None	13000		0			0	0
7	ELECTION OF OUTSIDE DIRECTOR: JO MIN SIK		For	None	13000		0			0	0
8	ELECTION OF OUTSIDE DIRECTOR: CHOE JAE HONG		For	None	13000		0			0	0
9	ELECTION OF OUTSIDE DIRECTOR: PI A O YAN RI		For	None	13000		0			0	0
10	ELECTION OF OUTSIDE DIRECTOR: JO GYU JIN		For	None	13000		0			0	0
11	ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: JO MIN SIK		For	None	13000		0			0	0
12	ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: CHOE JAE HONG		For	None	13000		0			0	0
13	ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: JO GYU JIN		For	None	13000		0			0	0
14	APPROVAL OF REMUNERATION FOR DIRECTOR		For	None	13000		0			0	0
OURO FINO SAUDE ANIMAL PARTICIPACOES SA
Security:	P7S875102				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				29-Mar-2019
ISIN	BROFSAACNOR7				Vote Deadline Date:				20-Mar-2019
Agenda	710597052	Management			Total Ballot Shares:				67500
Last Vote Date:	07-Mar-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	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		None	None			Non Voting
2	TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2018		For	None	67500		0			0	0
3	DELIBERATE THE DESTINATION OF THE RESULTS FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, AND THE DISTRIBUTION OF DIVIDENDS		For	None	67500		0			0	0
4	TO APPROVE THE PROPOSAL FOR THE CAPITAL BUDGET FOR THE YEAR 2019		For	None	67500		0			0	0
5	TO SET THE TOTAL ANNUAL REMUNERATION FOR THE DIRECTORS AND FOR THE FISCAL COUNCIL OF THE COMPANY		For	None	67500		0			0	0
6	ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. LIMIT OF VACANCIES TO BE FILLED, 3. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. NOTE FRANCISCO VICENTE SANTANA SILVA TELLES, ERALDO SOARES PECANHA		For	None	67500		0			0	0
7	ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. LIMIT OF VACANCIES TO BE FILLED, 3. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. NOTE JOSE PAULO MARQUES NETTO, PAULO CESAR LIMA		For	None	67500		0			0	0
8	ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. LIMIT OF VACANCIES TO BE FILLED, 3. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. NOTE CESAR AUGUSTO CAMPEZ NETO, ANSELMO JOSE BUOSI		For	None	67500		0			0	0
OURO FINO SAUDE ANIMAL PARTICIPACOES SA
Security:	P7S875102				Meeting Type:				ExtraOrdinary General Meeting
Ticker:					Meeting Date:				29-Mar-2019
ISIN	BROFSAACNOR7				Vote Deadline Date:				20-Mar-2019
Agenda	710597014	Management			Total Ballot Shares:				67500
Last Vote Date:	07-Mar-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	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		None	None			Non Voting
2	INCREASE OF THE SHARE CAPITAL OF THE COMPANY IN THE AMOUNT OF BRL 18,268,255.02, WITHOUT THE ISSUANCE OF NEW, COMMON, NOMINATIVE SHARES THAT HAVE NO PAR VALUE		For	None	67500		0			0	0
3	AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO ADAPT THEM TO THE NEW RULES OF THE NOVO MERCADO		For	None	67500		0			0	0
TECAN GROUP AG
Security:	H84774167				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				16-Apr-2019
ISIN	CH0012100191				Vote Deadline Date:				09-Apr-2019
Agenda	710804039	Management			Total Ballot Shares:				13035
Last Vote Date:	28-Mar-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	ANNUAL REPORT, ANNUAL ACCOUNTS AND CONSOLIDATED ACCOUNTS 2018, AUDITORS REPORT		For	None	13035		0			0	0
2	RESOLUTION ON THE ALLOCATION OF PROFITS: CHF 2.10 PER SHARE		For	None	13035		0			0	0
3	DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT BOARD		For	None	13035		0			0	0
4	RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DR. LUKAS BRAUNSCHWEILER		For	None	13035		0			0	0
5	RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DR. OLIVER FETZER		For	None	13035		0			0	0
6	RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: HEINRICH FISCHER		For	None	13035		0			0	0
7	RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: LARS HOLMQVIST		For	None	13035		0			0	0
8	RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DR. KAREN HUEBSCHER		For	None	13035		0			0	0
9	RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DR. CHRISTA KREUZBURG		For	None	13035		0			0	0
10	RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DR. DANIEL R. MARSHAK		For	None	13035		0			0	0
11	RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: DR. LUKAS BRAUNSCHWEILER FOR A ONE-YEAR TERM		For	None	13035		0			0	0
12	RE-ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: DR. OLIVER FETZER		For	None	13035		0			0	0
13	RE-ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: DR. CHRISTA KREUZBURG		For	None	13035		0			0	0
14	RE-ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: DR. DANIEL R. MARSHAK		For	None	13035		0			0	0
15	RE-ELECTION OF THE AUDITORS: ERNST & YOUNG AG, ZURICH		For	None	13035		0			0	0
16	RE-ELECTION OF THE INDEPENDENT VOTING PROXY: PROXY VOTING SERVICES GMBH, ZURICH		For	None	13035		0			0	0
17	ADVISORY VOTE ON THE COMPENSATION REPORT 2018		For	None	13035		0			0	0
18	APPROVAL OF MAXIMUM TOTAL AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FROM THE ORDINARY SHAREHOLDERS MEETING 2019 TO THE ORDINARY SHAREHOLDERS MEETING 2020		For	None	13035		0			0	0
19	APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF COMPENSATION OF THE MANAGEMENT BOARD FOR THE BUSINESS YEAR 2020		For	None	13035		0			0	0
20	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		None	None			Non Voting
DIASORIN S.P.A.
Security:	T3475Y104				Meeting Type:				Ordinary General Meeting
Ticker:					Meeting Date:				24-Apr-2019
ISIN	IT0003492391				Vote Deadline Date:				16-Apr-2019
Agenda	710895446	Management			Total Ballot Shares:				37000
Last Vote Date:	09-Apr-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 196944 DUE TO RECEIPT OF SLATES FOR BOARD OF DIRECTORS AND INTERNAL AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU		None	None			Non Voting
2	TO APPROVE THE BALANCE SHEET AND THE MANAGEMENT REPORT FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2018. PROPOSAL OF NET INCOME ALLOCATION. TO PRESENT GRUPPO DIASORIN CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2018. RESOLUTIONS RELATED THERETO		For	None	37000		0			0	0
3	REWARDING REPORT AS PER ARTICLE 123- TER OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998 N. 58. RESOLUTIONS RELATED THERETO		For	None	37000		0			0	0
4	TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER		For	None	37000		0			0	0
5	TO STATE BOARD OF DIRECTORS' TERM OF OFFICE		For	None	37000		0			0	0
6	PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS		None	None			Non Voting
7	PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS' MEMBERS: LIST PRESENTED BY IP INVESTIMENTI E PARTECIPAZIONI S.R.L REPRESENTING 41.109PCT OF THE STOCK CAPITAL: - GUSTAVO DENEGRI - MICHELE DENEGRI - GIANCARLO BOSCHETTI - STEFANO ALTARA - CARLO ROSA - CHEN MENACHEM EVEN - FRANCO MOSCETTI - GIUSEPPE ALESSANDRIA - ROBERTA SOMATI - FRANCESCA PASINELLI - FIORELLA ALTRUDA - MONICA TARDIVO - LUCA MELINDO - TULLIA TRODOS - VITTORIO SQUAROTTI		None	None	37000		0			0	0
8	PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS' MEMBERS: LIST PRESENTED BY ANIMA SGR S.P.A MANAGING THE FUNDS: ANIMA INIZIATIVA ITALIA, ANIMA CRESCITA ITALIA AND ANIMA GEO ITALIA; ARCA FONDI S.G.R. S.P.A. MANAGING THE FUNDS : ARCA AZIONI ITALIA AND ARCA ECONOMIA REALE BILANCIATO ITALIA 30; EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON RENDITA; EURIZON PROGETTO ITALIA 70, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON TOP SELECTION GENNAIO 2023, EURIZON AZIONI ITALIA, EURIZON TOP SELECTION MARZO 2023, EURIZON TOP SELECTION MAGGIO 2023, EURIZON TOP SELECTION LUGLIO 2023, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI PMI ITALIA, EURIZON PROGETTO ITALIA 40, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON DEFENSIVE TOP SELECTION MARZO 2024, EURIZON TOP SELECTION SETTEMBRE 2023, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2023, EURIZON TOP SELECTION DICEMBRE 2023 AND EURIZON		None	None	0		0			0	0
	DISCIPLINA GLOBALE MARZO 2024; EURIZON CAPITAL S.A. MANAGING THE FUNDS: EURIZON FUND - EQUITY ITALY; ETICA SGR S.P.A. MANAGING THE FUNDS: ETICA BILANCIATO, ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA BILANCIATA AND ETICA AZIONARIO; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGER OF MANAGER PIANO AZIONI ITALIA; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING THE FUNDS: GSMART PIR EVOLUZ ITALIA AND GSMART PIR VALORE ITALIA; KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV COMPARTO ITALIA; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUNDS: MEDIOLANUM FLESSIBILE SVILUPPO ITALIA AND MEDIOLANUM FLESSIBILE FUTURO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SGR S.P.A. AND PRAMERICA SICAV ITALIAN EQUITIES REPRESENTING 1.012PCT OF THE STOCK CAPITAL: -ELISA CORGHI
9	TO STATE BOARD OF DIRECTORS' EMOLUMENT		For	None	37000		0			0	0
10	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		None	None			Non Voting
11	PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY IP INVESTIMENTI E PARTECIPAZIONI S.R.L REPRESENTING 41,109PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: -OTTAVIA ALFANO - MATTEO MICHELE SUTERA - ROBERTO BRACCHETTI ALTERNATE AUDITORS: - ROMINA GUGLIELMETTI - MARCO SANDOLI		None	None	37000		0			0	0
12	PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY ANIMA SGR S.P.A MANAGING THE FUNDS : ANIMA INIZIATIVA ITALIA, ANIMA CRESCITA ITALIA AND ANIMA GEO ITALIA; ARCA FONDI S.G.R. S.P.A. MANAGING THE FUNDS: ARCA AZIONI ITALIA AND ARCA ECONOMIA REALE BILANCIATO ITALIA 30; EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON RENDITA; EURIZON PROGETTO ITALIA 70, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON TOP SELECTION GENNAIO 2023, EURIZON AZIONI ITALIA, EURIZON TOP SELECTION MARZO 2023, EURIZON TOP SELECTION MAGGIO 2023, EURIZON TOP SELECTION LUGLIO 2023, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI PMI ITALIA, EURIZON PROGETTO ITALIA 40, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON DEFENSIVE TOP SELECTION MARZO 2024, EURIZON TOP SELECTION SETTEMBRE 2023, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2023, EURIZON TOP SELECTION DICEMBRE 2023 AND EURIZON DISCIPLINA GLOBALE MARZO 2024; EURIZON CAPITAL S.A. MANAGING THE FUNDS: EURIZON FUND - EQUITY ITALY; ETICA SGR S.P.A. MANAGING THE FUNDS: ETICA BILANCIATO, ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA BILANCIATA AND ETICA AZIONARIO; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGER OF MANAGER PIANO AZIONI ITALIA; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING THE FUNDS: GSMART PIR EVOLUZ ITALIA AND GSMART PIR VALORE ITALIA; KAIROS PARTNERS SGR		None	None	0		0			37000	0
	S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV COMPARTO ITALIA; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUNDS: MEDIOLANUM FLESSIBILE SVILUPPO ITALIA AND MEDIOLANUM FLESSIBILE FUTURO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SGR S.P.A. AND PRAMERICA SICAV ITALIAN EQUITIES REPRESENTING 1.012PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: -MONICA MANNINO ALTERNATE AUDITORS: -CRISTIAN TUNDO
13	TO APPOINT INTERNAL AUDITORS' CHAIRMAN		For	None	37000		0			0	0
14	TO STATE INTERNAL AUDITORS' EMOLUMENT		For	None	37000		0			0	0
15	RESOLUTIONS, AS PER ARTICLE 114-BIS OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998 N. 58, REGARDING THE IMPLEMENTATION OF A STOCK OPTIONS PLAN. RESOLUTIONS RELATED THERETO		For	None	37000		0			0	0
16	TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES, AS PER ARTICLES 2357 AND 2357-BIS OF THE ITALIAN CIVIL CODE, AS WELL AS PER ARTICLE 132 OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998 NO. 58 AND RELATED IMPLEMENTING PROVISIONS. RESOLUTIONS RELATED THERETO		For	None	37000		0			0	0
17	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 APR 2019 AT 10:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU		None	None			Non Voting
PT SARANA MENARA NUSANTARA, TBK
Security:	Y71369113				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				24-Apr-2019
ISIN	ID1000128804				Vote Deadline Date:				15-Apr-2019
Agenda	710685415	Management			Total Ballot Shares:				68000000
Last Vote Date:	28-Mar-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	APPROVAL AND RATIFICATION OF ANNUAL REPORT FOR BOOK YEAR ENDED ON 31 DEC 2018 INCLUDING ACTIVITY REPORT AND BOARD OF COMMISSIONER SUPERVISORY REPORT FOR BOOK YEAR ENDED ON 31 DEC 2018 AND FINANCIAL REPORT FOR BOOK YEAR ENDED ON 31 DEC 2018		For	None	68000000		0			0	0
2	APPROVAL FOR UTILIZATION PLAN OF COMPANY PROFIT FOR BOOK YEAR ENDED ON 31 DEC 2018		For	None	68000000		0			0	0
3	DETERMINE SALARY AND ALLOWANCE FOR MEMBER BOARD OF DIRECTOR AND SALARY OR HONORARIUM AND ALLOWANCE FOR MEMBER BOARD OF COMMISSIONER ON BOOK YEAR 2019		For	None	68000000		0			0	0
4	APPROVAL FOR RESIGNATION MEMBER BOARD OF COMMISSIONER AND APPOINTMENT NEW MEMBER BOARD OF COMMISSIONER		For	None	68000000		0			0	0
5	APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT FINANCIAL REPORT OF COMPANY FOR BOOK YEAR ENDED ON 31 DEC 2019		For	None	68000000		0			0	0
6	APPROVAL TO GRANT AUTHORITY TO DIRECTOR TO DISTRIBUTE INTERIM DIVIDEND FOR BOOK YEAR ENDED ON 31 DEC 2019		For	None	68000000		0			0	0
PT SARANA MENARA NUSANTARA, TBK
Security:	Y71369113				Meeting Type:				ExtraOrdinary General Meeting
Ticker:					Meeting Date:				24-Apr-2019
ISIN	ID1000128804				Vote Deadline Date:				15-Apr-2019
Agenda	710685403	Management			Total Ballot Shares:				68000000
Last Vote Date:	28-Mar-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	APPROVAL TO AMEND ARTICLE 3 ON ARTICLES OF ASSOCIATION		For	None	68000000		0			0	0
GRUPO HERDEZ SAB DE CV
Security:	P4951Q155				Meeting Type:				Ordinary General Meeting
Ticker:					Meeting Date:				25-Apr-2019
ISIN	MX01HE010008				Vote Deadline Date:				19-Apr-2019
Agenda	710930834	Management			Total Ballot Shares:				1359000
Last Vote Date:	16-Apr-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PRESENTATION AND, IF ANY, APPROVAL OF THE REPORTS REFERRED TO IN SECTION IV OF ARTICLE 28 OF THE LEY DEL MERCADO DE VALORES, REGARDING THE PROGRESS OF THE COMPANY'S BUSINESS DURING THE FISCAL YEAR OF JANUARY 1, 2018 AS OF DECEMBER 31, 2018 WHICH INCLUDE: THE FINANCIAL STATEMENTS OF THE COMPANY FOR THAT YEAR		For	None	1200000		0			0	0
2	PRESENTATION AND, IF ANY, APPROVAL OF THE REPORTS REFERRED TO IN SECTION IV OF ARTICLE 28 OF THE LEY DEL MERCADO DE VALORES, REGARDING THE PROGRESS OF THE COMPANY'S BUSINESS DURING THE FISCAL YEAR OF JANUARY 1, 2018 AS OF DECEMBER 31, 2018 WHICH INCLUDE: THE ANNUAL REPORTS ON THE ACTIVITIES OF THE AUDIT COMMITTEE AND THE COMPANY PRACTICES COMMITTEE REFERRED TO IN ARTICLE 43 OF THE LEY DEL MERCADO DE VALORES		For	None	1200000		0			0	0
3	PRESENTATION AND, IF ANY, APPROVAL OF THE REPORTS REFERRED TO IN SECTION IV OF ARTICLE 28 OF THE LEY DEL MERCADO DE VALORES, REGARDING THE PROGRESS OF THE COMPANY'S BUSINESS DURING THE FISCAL YEAR OF JANUARY 1, 2018 AS OF DECEMBER 31, 2018 WHICH INCLUDE: THE REPORT OF THE GENERAL DIRECTOR OF THE COMPANY IN TERMS OF SECTION XI OF ARTICLE 44 OF THE LEY DEL MERCADO DE VALORES, ACCOMPANIED BY THE OPINION OF THE EXTERNAL AUDITOR		For	None	1200000		0			0	0
4	PRESENTATION AND, IF ANY, APPROVAL OF THE REPORTS REFERRED TO IN SECTION IV OF ARTICLE 28 OF THE LEY DEL MERCADO DE VALORES, REGARDING THE PROGRESS OF THE COMPANY'S BUSINESS DURING THE FISCAL YEAR OF JANUARY 1, 2018 AS OF DECEMBER 31, 2018 WHICH INCLUDE: THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENTS OF THE GENERAL DIRECTOR'S REPORT		For	None	1200000		0			0	0
5	PRESENTATION AND, IF ANY, APPROVAL OF THE REPORTS REFERRED TO IN SECTION IV OF ARTICLE 28 OF THE LEY DEL MERCADO DE VALORES, REGARDING THE PROGRESS OF THE COMPANY'S BUSINESS DURING THE FISCAL YEAR OF JANUARY 1, 2018 AS OF DECEMBER 31, 2018 WHICH INCLUDE: THE REPORT REFERRED TO IN ARTICLE 172, PARAGRAPH B) OF THE LEY GENERAL DE SOCIEDADES MERCANTILES		For	None	1200000		0			0	0
6	PRESENTATION AND, IF ANY, APPROVAL OF THE REPORTS REFERRED TO IN SECTION IV OF ARTICLE 28 OF THE LEY DEL MERCADO DE VALORES, REGARDING THE PROGRESS OF THE COMPANY'S BUSINESS DURING THE FISCAL YEAR OF JANUARY 1, 2018 AS OF DECEMBER 31, 2018 WHICH INCLUDE: REPORT ON THE OPERATIONS AND ACTIVITIES IN WHICH THE COMPANY INTERVENED IN ACCORDANCE WITH THE PROVISIONS OF THE LEY DEL MERCADO DE VALORES		For	None	1200000		0			0	0
7	RESOLUTIONS REGARDING THE APPLICATION OF THE RESULTS OF THE COMPANY FOR THE YEAR FROM JANUARY 1, 2018 TO DECEMBER 31, 2018. PROPOSAL AND, IF ANY, APPROVAL FOR THE PAYMENT OF A DIVIDEND		For	None	1200000		0			0	0
8	APPOINTMENT OR, IF ANY, RATIFICATION OF THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE PURSUANT TO ARTICLE 26 OF THE LEY DEL MERCADO DE VALORES, AS WELL AS THE DESIGNATION OR RATIFICATION OF THE SECRETARY AND PRO-SECRETARY, NON-MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY		For	None	1200000		0			0	0
9	PRESENTATION AND, IF ANY, APPROVAL ON THE DETERMINATION OF EMOLUMENTS OR REMUNERATIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND PRO-SECRETARY NON-MEMBERS OF THE BOARD OF DIRECTORS, AS WELL AS MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES		For	None	1200000		0			0	0
10	DISCUSSION, AND WHERE APPROPRIATE, RESOLUTION OF THE MAXIMUM AMOUNT OF RESOURCES THAT THE COMPANY MAY DESTINATE FOR THE PURCHASE OF OWN SHARES, IN TERMS OF THE IV FRACTION OF ARTICLE 56 OF THE SECURITIES MARKET LAW		For	None	1200000		0			0	0
11	DESIGNATION OR, WHERE APPROPRIATE, RATIFICATION OF THE PEOPLE WHO WILL HAVE TO PRESIDE THE AUDIT COMMITTEE AND THE CORPORATE PRACTICE COMMITTEE OF THE COMPANY		For	None	1200000		0			0	0
12	PRESENTATION OF THE REPORT ON THE FULFILLMENT OF TAX OBLIGATIONS BY THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF SECTION XIX OF ARTICLE 76 OF THE LEY DEL IMPUESTO SOBRE LA RENTA		For	None	1200000		0			0	0
13	APPOINTMENT OF SPECIAL DELEGATES		For	None	1200000		0			0	0
14	READING AND APPROVAL OF THE ASSEMBLY MINUTES		For	None	1200000		0			0	0
GRUPO ROTOPLAS, S. A . B. DE C. V.
Security:	P49842100				Meeting Type:				MIX
Ticker:					Meeting Date:				26-Apr-2019
ISIN	MX01AG050009				Vote Deadline Date:				22-Apr-2019
Agenda	710998723	Management			Total Ballot Shares:				520000
Last Vote Date:	18-Apr-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 221381 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		None	None			Non Voting
2	APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS		For	None	520000		0			0	0
3	APPROVE ALLOCATION OF INCOME		For	None	520000		0			0	0
4	APPROVE CERTIFICATION OF COMPANY'S BYLAWS		For	None	520000		0			0	0
5	APPROVE REDUCTION OF CAPITAL TO DISTRIBUTE DIVIDENDS TO SHAREHOLDERS		For	None	520000		0			0	0
6	RATIFY CARLOS ROJAS MOTA VELASCO AS DIRECTOR		For	None	520000		0			0	0
7	RATIFY MARIO ANTONIO ROMERO OROZCO AS DIRECTOR		For	None	520000		0			0	0
8	RATIFY GONZALO URIBE LEBRIJA AS DIRECTOR		For	None	520000		0			0	0
9	RATIFY CARLOS ROJAS ABOUMRAD AS DIRECTOR		For	None	520000		0			0	0
10	RATIFY FRANCISCO JOSE GONZALEZ GURRIA AS DIRECTOR		For	None	520000		0			0	0
11	RATIFY ALFREDO ELIAS AYUB AS DIRECTOR		For	None	520000		0			0	0
12	RATIFY PABLO ITURBE FERNANDEZ AS DIRECTOR		For	None	520000		0			0	0
13	RATIFY JOHN G. SYLVIA AS DIRECTOR		For	None	520000		0			0	0
14	RATIFY FRANCISCO AMAURY OLSEN AS DIRECTOR		For	None	520000		0			0	0
15	RATIFY JOSE MARIA TOMAS GONZALEZ LORDA AS DIRECTOR		For	None	520000		0			0	0
16	RATIFY ALEJANDRO ABOUMRAD GABRIEL AS DIRECTOR		For	None	520000		0			0	0
17	RATIFY LUIS FERNANDO REYES PACHECO AS DIRECTOR		For	None	520000		0			0	0
18	ELECT MARINA DIAZ IBARRA AS DIRECTOR		For	None	520000		0			0	0
19	ELECT ALBERTO ESTEBAN ARIZU AS DIRECTOR		For	None	520000		0			0	0
20	ELECT JERONIMO MARCOS GERARD AS DIRECTOR		For	None	520000		0			0	0
21	ELECT MAURICIO ROMERO OROZCO AS BOARD SECRETARY WHO WILL NOT BE PART OF BOARD		For	None	520000		0			0	0
22	RATIFY JOHN G. SYLVIA AS CHAIRMAN OF AUDIT COMMITTEE		For	None	520000		0			0	0
23	RATIFY FRANCISCO AMAURY OLSEN AS SECRETARY OF AUDIT COMMITTEE		For	None	520000		0			0	0
24	RATIFY JOSE MARIA TOMAS GONZALEZ LORDA AS MEMBER OF AUDIT COMMITTEE		For	None	520000		0			0	0
25	ELECT JERONIMO GERARD AS CHAIRMAN OF CORPORATE PRACTICES COMMITTEE		For	None	520000		0			0	0
26	ELECT LUIS FERNANDO REYES PACHECO AS SECRETARY OF CORPORATE PRACTICES COMMITTEE		For	None	520000		0			0	0
27	ELECT JOHN G. SYLVIA AS MEMBER OF CORPORATE PRACTICES COMMITTEE		For	None	520000		0			0	0
28	RATIFY LUIS FERNANDO REYES PACHECO AS CHAIRMAN OF REMUNERATION COMMITTEE		For	None	520000		0			0	0
29	RATIFY JOSE MARIA TOMAS GONZALEZ LORDA AS SECRETARY OF REMUNERATION COMMITTEE		For	None	520000		0			0	0
30	APPROVE REMUNERATION OF DIRECTORS AND MEMBERS OF AUDIT, CORPORATE PRACTICES AND COMPENSATION COMMITTEES		For	None	520000		0			0	0
31	SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE. APPROVE REPORT RELATED TO ACQUISITION OF OWN SHARE		For	None	520000		0			0	0
32	APPOINT LEGAL REPRESENTATIVES		For	None	520000		0			0	0
33	APPROVE MINUTES OF MEETING		For	None	520000		0			0	0
MERCK KGAA
Security:	D5357W103				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				26-Apr-2019
ISIN	DE0006599905				Vote Deadline Date:				18-Apr-2019
Agenda	710710131	Management			Total Ballot Shares:				25000
Last Vote Date:	28-Mar-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	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.		None	None			Non Voting
2	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 05.04.2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU.		None	None			Non Voting
3	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 11.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.		None	None			Non Voting
4	RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2018		None	None			Non Voting
5	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2018		For	None	25000		0			0	0
6	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.25 PER SHARE		For	None	25000		0			0	0
7	APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2018		For	None	25000		0			0	0
8	APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2018		For	None	25000		0			0	0
9	RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018		For	None	25000		0			0	0
10	ELECT WOLFGANG BUECHELE TO THE SUPERVISORY BOARD		For	None	25000		0			0	0
11	ELECT MICHAEL KLEINEMEIER TO THE SUPERVISORY BOARD		For	None	25000		0			0	0
12	ELECT RENATE KOEHLER TO THE SUPERVISORY BOARD		For	None	25000		0			0	0
13	ELECT HELENE VON ROEDER TO THE SUPERVISORY BOARD		For	None	25000		0			0	0
14	ELECT HELGA RUEBSAMEN-SCHAEFF TO THE SUPERVISORY BOARD		For	None	25000		0			0	0
15	ELECT DANIEL THELEN TO THE SUPERVISORY BOARD		For	None	25000		0			0	0
BECLE, S.A.B. DE C.V.
Security:	P0929Y106				Meeting Type:				ExtraOrdinary General Meeting
Ticker:					Meeting Date:				30-Apr-2019
ISIN	MX01CU010003				Vote Deadline Date:				24-Apr-2019
Agenda	710945304	Management			Total Ballot Shares:				500000
Last Vote Date:	16-Apr-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	THE REFORM OF THE ARTICLES: A) TWELFTH PARAGRAPH TWENTY, B) TWENTY- SECOND AND C) TWENTY-NINTH, THESE TWO LAST, IN ADDITION TO ADD A PARAGRAPH, OF THE COMPANY'S BY-LAWS		For	None	500000		0			0	0
2	DESIGNATION OF DELEGATES TO COMPLY WITH AND FORMALIZE THE RESOLUTIONS TAKEN BY THIS ASSEMBLY		For	None	500000		0			0	0
BECLE, S.A.B. DE C.V.
Security:	P0929Y106				Meeting Type:				Ordinary General Meeting
Ticker:					Meeting Date:				30-Apr-2019
ISIN	MX01CU010003				Vote Deadline Date:				24-Apr-2019
Agenda	710945291	Management			Total Ballot Shares:				500000
Last Vote Date:	16-Apr-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PRESENTATION AND, IF ANY, THE APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, FRACTION IV OF THE LEY DEL MERCADO DE VALORES, INCLUDING THE PRESENTATION OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2018, AND RESOLUTIONS ON THE MANAGEMENT OF THE BOARD OF DIRECTORS, COMMITTEES AND DIRECTOR GENERAL OF THE COMPANY		For	None	500000		0			0	0
2	PRESENTATION OF THE REPORT ON THE COMPLIANCE WITH THE COMPANY'S FISCAL OBLIGATIONS, IN COMPLIANCE WITH THE APPLICABLE LEGAL PROVISIONS		For	None	500000		0			0	0
3	RESOLUTIONS ON THE APPLICATION OF RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2018, INCLUDING THE DECREE AND PAYMENT OF DIVIDENDS		For	None	500000		0			0	0
4	DISCUSSION AND, WHERE APPROPRIATE, APPROVAL OF (I) THE AMOUNT THAT MAY BE INTENDED FOR THE PURCHASE OF OWN SHARES IN TERMS OF THE PROVISIONS OF ARTICLE 56, FRACTION IV OF THE SECURITIES MARKET LAW. AND (II) THE REPORT ON THE POLICIES AND AGREEMENTS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, IN RELATION TO THE PURCHASE AND SALE OF SUCH SHARES		For	None	500000		0			0	0
5	APPOINTMENT AND/OR RATIFICATION, IN THE EVENT OF THE PEOPLE WHO WILL INTEGRATE THE BOARD OF DIRECTORS, THE SECRETARY AND THE OFFICIALS		For	None	500000		0			0	0
6	APPOINTMENT AND/OR RATIFICATION, IF ANY, OF THE CHAIRMAN OF THE AUDIT COMMITTEE AND CORPORATE PRACTICES		For	None	500000		0			0	0
7	REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT COMMITTEE AND CORPORATE PRACTICES, AS WELL AS THE SECRETARY		For	None	500000		0			0	0
8	DISCUSSION AND, IF APPROPRIATE, APPROVAL OF THE PARTIAL CANCELLATION OF SHARES ACQUIRED WITH RESOURCES FROM THE REPURCHASE FUND OF OWN SHARES, AND THE CONSEQUENT REDUCTION OF THE VARIABLE PART OF THE COMPANY'S EQUITY		For	None	500000		0			0	0
9	DESIGNATION OF DELEGATES TO COMPLY WITH AND FORMALIZE THE RESOLUTIONS TAKEN BY THIS ASSEMBLY		For	None	500000		0			0	0
MAVI GIYIM SANAYI VE TICARET A.S.
Security:	M68551114				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				30-Apr-2019
ISIN	TREMAVI00037				Vote Deadline Date:				25-Apr-2019
Agenda	710861368	Management			Total Ballot Shares:				100000
Last Vote Date:	09-Apr-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	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.		None	None			Non Voting
2	TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY.		None	None			Non Voting
3	PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU.		None	None			Non Voting
4	OPENING AND ELECTION OF THE MEETINGS CHAIRPERSON		For	None	100000		0			0	0
5	READING, DISCUSSION AND APPROVAL OF THE ANNUAL REPORT PREPARED BY THE COMPANY'S BOARD OF DIRECTORS FOR THE SPECIAL ACCOUNTING PERIOD OF 1 FEBRUARY 2018 31 JANUARY 2019		For	None	100000		0			0	0
6	READING OF THE INDEPENDENT AUDIT REPORT SUMMARY FOR THE SPECIAL ACCOUNTING PERIOD OF 1 FEBRUARY 2018 31 JANUARY 2019		For	None	100000		0			0	0
7	READING, DISCUSSION AND APPROVAL OF THE FINANCIAL STATEMENTS RELATING TO THE SPECIAL ACCOUNTING PERIOD OF 1 FEBRUARY 2018 31 JANUARY 2019		For	None	100000		0			0	0
8	RELEASE OF THE BOARD OF DIRECTORS MEMBERS SEPARATELY AND INDIVIDUALLY FROM THEIR LIABILITIES IN RESPECT OF THEIR ACTIVITIES WITHIN THE COMPANY'S SPECIAL ACCOUNTING PERIOD OF 1 FEBRUARY 2018 31 JANUARY 2019		For	None	100000		0			0	0
9	SUBMISSION OF INFORMATION TO THE SHAREHOLDERS AS TO THE REMUNERATION POLICY WHICH SETS FORTH PRINCIPLES APPLICABLE TO THE REMUNERATION OF THE BOARD MEMBERS AND THE EXECUTIVES IN ACCORDANCE WITH THE CAPITAL MARKETS BOARDS REGULATIONS		For	None	100000		0			0	0
10	DETERMINATION OF THE FEES AND OTHER RIGHTS OF BOARD OF DIRECTORS MEMBERS SUCH AS ATTENDANCE FEES, BONUSES AND PREMIUMS		For	None	100000		0			0	0
11	APPOINTMENT OF THE AUDITOR		For	None	100000		0			0	0
12	APPROVAL OF THE BOARD OF DIRECTORS PROPOSAL REGARDING THE NON DISTRIBUTION OF PROFITS OF THE SPECIAL ACCOUNTING PERIOD OF 1 FEBRUARY 2018 31 JANUARY 2019 AND SUBMISSION OF INFORMATION TO THE SHAREHOLDERS ABOUT THE PURPOSE AND REASON OF NON DISTRIBUTION WHICH IS STATED AS INCREASING THE FREE CASH AMOUNT AND OPTIMIZING FINANCING EXPENSES BY TAKING INTO CONSIDERATION COMPANY'S LONG TERM STRATEGIES AND INVESTMENT, CASH AND FINANCING POLICIES		For	None	100000		0			0	0
13	APPROVAL OF THE BOARD OF DIRECTORS PROPOSAL TO AMEND ARTICLE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION TITLED PURPOSE AND FIELDS OF ACTIVITY AND ARTICLE 6 TITLED CAPITAL AND SHARES		For	None	100000		0			0	0
14	SUBMISSION OF INFORMATION TO THE SHAREHOLDERS ON THE DONATIONS MADE BY THE COMPANY WITHIN THE SPECIAL ACCOUNTING PERIOD OF 1 FEBRUARY 2018 31 JANUARY 2019 AND SUBMISSION OF THOSE DONATIONS TO THE APPROVAL OF SHAREHOLDERS AND DETERMINATION OF AN UPPER LIMIT FOR THE DONATIONS TO BE MADE WITHIN THE SPECIAL ACCOUNTING PERIOD OF 1 FEBRUARY 2019 31 JANUARY 2020		For	None	100000		0			0	0
15	SUBMISSION OF INFORMATION TO THE SHAREHOLDERS ON THE SECURITIES, PLEDGES, COLLATERALS AND MORTGAGES GRANTED TO THIRD PARTIES WITHIN THE SPECIAL ACCOUNTING PERIOD OF 1 FEBRUARY 2018 31 JANUARY 2019 IN ACCORDANCE WITH THE REGULATIONS OF THE CAPITAL MARKETS BOARD AND THE REVENUES OR BENEFITS OBTAINED IN CONNECTION THEREWITH		For	None	100000		0			0	0
16	GRANT OF AUTHORIZATION TO THE MEMBERS OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH SECTIONS 395 AND 396 OF THE TURKISH COMMERCIAL CODE, AND PROVISION OF INFORMATION TO THE SHAREHOLDERS ABOUT THE TRANSACTIONS CARRIED OUT DURING THE SPECIAL ACCOUNTING PERIOD BETWEEN 1 FEBRUARY 2018 31 JANUARY 2019, IN ACCORDANCE WITH THE MANDATORY PRINCIPLE 1.3.6 OF THE CORPORATE GOVERNANCE COMMUNIQUE AS PROMULGATED BY THE CAPITAL MARKETS BOARD		For	None	100000		0			0	0
17	WISHES AND REQUESTS		For	None	100000		0			0	0
PT. MEDIKALOKA HERMINA TBK
Security:	Y5S076101				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				30-Apr-2019
ISIN	ID1000143100				Vote Deadline Date:				23-Apr-2019
Agenda	710933006	Management			Total Ballot Shares:				2772000
Last Vote Date:	16-Apr-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	APPROVAL AND RATIFICATION OF ANNUAL REPORT FOR BOOK YEAR 2018 INCLUSIVE ACTIVITIES REPORT, COMMISSIONERS REPORT, AND THE FINANCIAL REPORT AS WELL AS ACQUIT ET DE CHARGE TO THE COMPANY'S BOARD FOR BOOK YEAR 2018		For	None	2772000		0			0	0
2	APPROPRIATION OF THE COMPANY'S NET PROFIT FOR BOOK YEAR 2018		For	None	2772000		0			0	0
3	ACCOUNTABILITY REPORT ON THE UTILIZATION OF FUNDS FROM IPO PROCEED		For	None	2772000		0			0	0
4	APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK YEAR 2018 AND DETERMINE THEIR HONORARIUM AND OTHER REQUIREMENTS		For	None	2772000		0			0	0
5	DETERMINATION OF REMUNERATION FOR THE COMPANY'S BOARD		For	None	2772000		0			0	0
PT. MEDIKALOKA HERMINA TBK
Security:	Y5S076101				Meeting Type:				ExtraOrdinary General Meeting
Ticker:					Meeting Date:				30-Apr-2019
ISIN	ID1000143100				Vote Deadline Date:				23-Apr-2019
Agenda	710932991	Management			Total Ballot Shares:				2772000
Last Vote Date:	16-Apr-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	APPROVAL OF AMENDMENTS TO ARTICLE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION CONCERNING THE PURPOSE AND OBJECTIVES AS WELL AS BUSINESS ACTIVITIES OF THE COMPANY		For	None	2772000		0			0	0
INFRONT ASA
Security:	R3519R109				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				10-May-2019
ISIN	NO0010789506				Vote Deadline Date:				29-Apr-2019
Agenda	710998711	Management			Total Ballot Shares:				400000
Last Vote Date:	18-Apr-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	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.		None	None			Non Voting
2	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		None	None			Non Voting
3	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		None	None			Non Voting
4	OPENING OF THE MEETING BY THE CHAIRPERSON OF THE BOARD OF DIRECTORS GUNNAR JACOBSEN		For	None	400000		0			0	0
5	PRESENTATION OF THE RECORD OF SHAREHOLDERS AND REPRESENTATIVES PRESENT		For	None	400000		0			0	0
6	ELECTION OF A CHAIRMAN OF THE MEETING AND A PERSON TO CO-SIGN THE MINUTES		For	None	400000		0			0	0
7	APPROVAL OF NOTICE AND AGENDA		For	None	400000		0			0	0
8	APPROVAL OF THE ANNUAL ACCOUNTS AND THE BOARD OF DIRECTORS REPORT FOR THE FINANCIAL YEAR 2018, AND PRESENTATION OF THE BOARDS CORPORATE GOVERNANCE REVIEW FOR 2018		For	None	400000		0			0	0
9	ADVISORY VOTE REGARDING THE DECLARATION ON SALARIES AND OTHER REMUNERATION FOR SENIOR MANAGEMENT		For	None	400000		0			0	0
10	APPROVAL OF BINDING GUIDELINES REGARDING THE DECLARATION ON SALARIES AND OTHER REMUNERATION FOR SENIOR MANAGEMENT		For	None	400000		0			0	0
11	DETERMINATION OF REMUNERATION TO THE BOARD OF DIRECTORS AND THE NOMINATION COMMITTEE		For	None	400000		0			0	0
12	DETERMINATION OF REMUNERATION TO THE AUDITOR		For	None	400000		0			0	0
13	AMENDMENT OF THE ARTICLES OF ASSOCIATION		For	None	400000		0			0	0
14	ELECTION OF BOARD MEMBERS		For	None	400000		0			0	0
15	ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE		For	None	400000		0			0	0
16	BOARD AUTHORISATION TO STRATEGIC INCREASE SHARE CAPITAL		For	None	400000		0			0	0
17	BOARD AUTHORISATION FOR THE STRATEGIC ACQUISITION OF THE COMPANY'S OWN SHARES		For	None	400000		0			0	0
18	BOARD AUTHORISATION TO INCREASE SHARE CAPITAL IN RELATION INCENTIVE SCHEMES		For	None	400000		0			0	0
19	BOARD AUTHORISATION FOR THE ACQUISITION OF THE COMPANY'S OWN SHARES IN RELATION THE INCENTIVE SCHEMES		For	None	400000		0			0	0
INTEGRATED DIAGNOSTICS HOLDINGS PLC
Security:	G4836Q107				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				14-May-2019
ISIN	JE00BV9H9G76				Vote Deadline Date:				06-May-2019
Agenda	711049684	Management			Total Ballot Shares:				291891
Last Vote Date:	03-May-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	TO RECEIVE AND CONSIDER THE COMPANY'S AUDITED FINANCIAL STATEMENTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018		For	None	291891		0			0	0
2	THAT LORD ANTHONY TUDOR ST JOHN, WHO RETIRES AS A DIRECTOR AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE- ELECTION AT THE AGM, BE RE-ELECTED		For	None	291891		0			0	0
3	THAT DR. HEND EL-SHERBINI, WHO RETIRES AS A DIRECTOR AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION AT THE AGM, BE RE-ELECTED		For	None	291891		0			0	0
4	THAT RICHARD HENRY PHILLIPS, WHO RETIRES AS A DIRECTOR AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE- ELECTION AT THE AGM, BE RE-ELECTED		For	None	291891		0			0	0
5	THAT JAMES PATRICK NOLAN, WHO RETIRES AS A DIRECTOR AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AT THE AGM, BE RE-ELECTED		For	None	291891		0			0	0
6	THAT DAN JOHAN WILMAR OLSSON, WHO RETIRES AS A DIRECTOR AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE- ELECTION AT THE AGM, BE RE-ELECTED		For	None	291891		0			0	0
7	THAT HUSSEIN HASSAN CHOUCRI, WHO RETIRES AS A DIRECTOR AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE- ELECTION AT THE AGM, BE RE-ELECTED		For	None	291891		0			0	0
8	TO RE-APPOINT KPMG LLP AS AUDITOR TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY		For	None	291891		0			0	0
9	TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION		For	None	291891		0			0	0
10	TO DECLARE A FINAL DIVIDEND OF USD 0.176 PER SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2018 TO BE PAID ON 7 JUNE 2019 TO THE HOLDERS OF SHARES ON THE REGISTER OF MEMBERS AS AT THE CLOSE OF BUSINESS ON 17 MAY 2019, WITH AN EX-DIVIDEND DATE OF 16 MAY 2019		For	None	291891		0			0	0
11	THAT, IN SUBSTITUTION FOR ALL EXISTING AND UNEXERCISED AUTHORITIES AND POWERS, THE DIRECTORS OF THE COMPANY BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION TO EXERCISE ALL OR ANY OF THE POWERS OF THE COMPANY TO ISSUE AND ALLOT OR AGREE TO ISSUE AND ALLOT EQUITY SECURITIES OF THE COMPANY OR TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, EQUITY SECURITIES OF THE COMPANY UP TO 49,500,000 ORDINARY USD 1.00 SHARES, BEING APPROXIMATELY 33 PER CENT OF THE CURRENT ISSUED SHARE CAPITAL OF THE COMPANY (THE AUTHORISED ALLOTMENT AMOUNT), TO SUCH PERSONS AT SUCH TIMES AND GENERALLY ON SUCH TERMS AND CONDITIONS AS THE DIRECTORS MAY DETERMINE (SUBJECT ALWAYS TO THE ARTICLES OF ASSOCIATION). PROVIDED THAT, THIS AUTHORITY SHALL, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING SAVE THAT THE DIRECTORS OF THE COMPANY MAY ISSUE		For	None	291891		0			0	0
	AND ALLOT OR AGREE TO ISSUE AND ALLOT EQUITY SECURITIES, NOTWITHSTANDING THAT THIS AUTHORITY HAS EXPIRED, IF THEY ARE ALLOTTED IN PURSUANCE OF AN OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE THIS AUTHORITY EXPIRES, WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THIS AUTHORITY EXPIRES
12	THAT PURSUANT TO ARTICLE 58A (1)(B) OF THE COMPANIES (JERSEY) LAW 1991, THE HOLDING BY THE COMPANY OF THE EQUITY SECURITIES PURCHASED TO THE AUTHORITY CONFERRED BY RESOLUTION 15 AS TREASURY SHARES IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES (JERSEY) LAW 1991 BE APPROVED		For	None	291891		0			0	0
13	THAT THE EXECUTION AND DELIVERY BY THE COMPANY OF ANY DOCUMENTS THAT ARE NECESSARY OR EXPEDIENT IN CONNECTION WITH THE COMPANY HOLDING THE EQUITY SECURITIES PURCHASED PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 15 AS TREASURY SHARES BE APPROVED		For	None	291891		0			0	0
14	TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING RESOLUTION WHICH, IN ACCORDANCE WITH ARTICLE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION WILL REQUIRE A MAJORITY OF THREE- FOURTHS OF THE MEMBERS VOTING IN PERSON OR BY PROXY ON THIS RESOLUTION TO BE PASSED: THAT, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF THE RESOLUTION NUMBERED 11 IN THE NOTICE CONVENING THE MEETING AT WHICH THIS RESOLUTION WAS PROPOSED AND IN SUBSTITUTION FOR ALL EXISTING AND UNEXERCISED AUTHORITIES AND POWERS, THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY EMPOWERED GENERALLY AND UNCONDITIONALLY PURSUANT TO ARTICLE 12.4 OF THE ARTICLES OF ASSOCIATION TO ALLOT EQUITY SECURITIES (WHETHER DIRECTLY, OR BY WAY OF OPTIONS,		For	None	291891		0			0	0
	WARRANTS, CONVERTIBLE INSTRUMENTS OR OTHER GRANT OF RIGHTS FOR EQUITY SECURITIES CONVERTIBLE UPON EXERCISE OF SUCH OPTIONS, WARRANTS, CONVERTIBLE INSTRUMENTS OR OTHER GRANT OF RIGHTS) PURSUANT TO THE AUTHORITY CONFERRED UPON THEM BY RESOLUTION 14, SUCH THAT ARTICLE 13.1 OF THE ARTICLES OF ASSOCIATION SHALL NOT APPLY TO THE ALLOTMENT, PROVIDED THAT THIS AUTHORITY AND POWER SHALL BE LIMITED TO: (I) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH A RIGHTS ISSUE OR SIMILAR OFFER IN FAVOUR OF ORDINARY SHAREHOLDERS WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTEREST OF ALL ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM SUBJECT ONLY TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS OF THE COMPANY MAY CONSIDER APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL AND PRACTICAL DIFFICULTIES UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OF, ANY TERRITORY; (II) THE ALLOTMENT (OTHERWISE THAN PURSUANT TO SUB- PARAGRAPH (I) ABOVE) OF UP TO 7,500,000 ORDINARY USD 1.00 SHARES, REPRESENTING APPROXIMATELY 5 PER CENT OF THE CURRENT ISSUED SHARE CAPITAL OF THE COMPANY (THE NON PRE- EMPTIVE AMOUNT); AND THIS AUTHORITY SHALL, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING SAVE THAT THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO EQUITY SECURITIES
	NOTWITHSTANDING THAT THIS AUTHORITY HAS EXPIRED, IF THEY ARE ALLOTTED IN PURSUANCE OF AN OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE THIS AUTHORITY EXPIRES, WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THIS AUTHORITY EXPIRES
15	TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING RESOLUTION WHICH, IN ACCORDANCE WITH ARTICLE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION WILL REQUIRE A MAJORITY OF THREE- FOURTHS OF THE MEMBERS VOTING IN PERSON OR BY PROXY ON THIS RESOLUTION TO BE PASSED: THAT THE COMPANY IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF EQUITY SECURITIES IN THE CAPITAL OF THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS SHALL DETERMINE PROVIDED THAT: (I) THE MAXIMUM NUMBER OF EQUITY SECURITIES AUTHORISED TO BE PURCHASED IS 15,000,000, REPRESENTING UP TO 10 PER CENT OF THE SUM OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS CIRCULAR; (II) THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH EQUITY SECURITY IS USD 1.00; (III) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH EQUITY SECURITY IS, IN RESPECT OF A SHARE CONTRACTED TO BE PURCHASED ON ANY DAY, AN AMOUNT EQUAL TO THE HIGHER OF: (I) 105 PER CENT OF THE AVERAGE OF THE CLOSING MIDDLE MARKET QUOTATIONS FOR THE EQUITY SECURITIES TAKEN FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT EQUITY SECURITY IS TO BE PURCHASED; AND (II) THE HIGHER OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR		For	None	291891		0			0	0
	THE EQUITY SECURITY ON THE LONDON STOCK EXCHANGE AT THE RELEVANT TIME; (IV) THIS AUTHORITY WILL (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY HELD AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED OR, IF EARLIER, AT CLOSE OF BUSINESS ON THE DAY FALLING 15 MONTHS AFTER THAT DATE; AND (V) THE COMPANY MAY MAKE A CONTRACT TO PURCHASE EQUITY SECURITIES UNDER THIS AUTHORITY BEFORE THIS AUTHORITY EXPIRES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER ITS EXPIRATION
PT SURYA CITRA MEDIA TBK
Security:	Y7148M110				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				16-May-2019
ISIN	ID1000125305				Vote Deadline Date:				09-May-2019
Agenda	710871434	Management			Total Ballot Shares:				7395500
Last Vote Date:	09-Apr-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION		For	None	7395500		0			0	0
2	APPROVAL ON PROFIT UTILIZATION		For	None	7395500		0			0	0
3	APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONER		For	None	7395500		0			0	0
4	APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT		For	None	7395500		0			0	0
5	APPROVAL FOR AMENDMENT ARTICLE 3 ON ARTICLES OF ASSOCIATION		For	None	7395500		0			0	0
6	11 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		None	None			Non Voting
PT SURYA CITRA MEDIA TBK
Security:	Y7148M110				Meeting Type:				ExtraOrdinary General Meeting
Ticker:					Meeting Date:				16-May-2019
ISIN	ID1000125305				Vote Deadline Date:				09-May-2019
Agenda	710856355	Management			Total Ballot Shares:				7395500
Last Vote Date:	09-Apr-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	APPROVAL TO INCREASE COMPANY'S CAPITAL WITHOUT PRE-EMPTIVE RIGHTS AND APPROVAL ON AMENDMENT OF ARTICLE OF ASSOCIATION		For	None	7395500		0			0	0
2	APPROVAL OF THE COMPANY'S PLAN TO ACQUIRE SHARES OF PT VIDIO DOT COM, PT KAPANLAGI DOT COM NETWORKS AND PT BINARY VENTURA INDONESIA		For	None	7395500		0			0	0
BIM BIRLESIK MAGAZALAR A.S.
Security:	M2014F102				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				21-May-2019
ISIN	TREBIMM00018				Vote Deadline Date:				16-May-2019
Agenda	711048303	Management			Total Ballot Shares:				95000
Last Vote Date:	26-Apr-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	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.		None	None			Non Voting
2	TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY.		None	None			Non Voting
3	PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU.		None	None			Non Voting
4	OPENING, ELECTION OF MODERATOR AND AUTHORIZATION OF THE MODERATOR TO SIGN THE ORDINARY GENERAL ASSEMBLY MEETING MINUTES		For	None	95000		0			0	0
5	READING AND NEGOTIATING THE ANNUAL REPORT FOR THE YEAR 2018		For	None	95000		0			0	0
6	READING AND NEGOTIATING THE AUDITOR S REPORTS FOR THE YEAR 2018		For	None	95000		0			0	0
7	REVIEW, NEGOTIATION AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR 2018		For	None	95000		0			0	0
8	DECISION ON ACQUITTAL OF MEMBERS OF THE BOARD OF DIRECTORS DUE TO THEIR ACTIVITIES IN THE YEAR 2018		For	None	95000		0			0	0
9	DISCUSSION AND RESOLUTION OF RECOMMENDATION OF THE BOARD OF DIRECTORS REGARDING PROFIT DISTRIBUTION FOR THE YEAR 2018		For	None	95000		0			0	0
10	DISCUSSION ON THE AMENDMENTS OF 6TH ARTICLE OF COMPANY'S ARTICLE OF ASSOCIATION, TITLED CAPITAL AND SHARE RATIOS, DUE TO SHARE CAPITAL INCREASE FROM PROFIT DISTRIBUTION. THE ATTACHED AMENDMENTS OF ARTICLE OF ASSOCIATION IS APPROVED BY CAPITAL MARKET BOARD AND TRADE MINISTRY		For	None	95000		0			0	0
11	ELECTION OF THE NEW BOARD MEMBERS AND DETERMINATION OF THEIR MONTHLY PARTICIPATION FEE		For	None	95000		0			0	0
12	GRANT OF AUTHORIZATION TO THE MEMBERS OF THE BOARD OF DIRECTORS SO THAT THEY CAN CARRY OUT THE DUTIES SPECIFIED IN ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND IN COMPLIANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES ISSUED BY CAPITAL MARKET BOARD, INFORMING THE GENERAL ASSEMBLY ON TRANSACTIONS PERFORMED WITH RELATED PARTIES IN 2018		For	None	95000		0			0	0
13	INFORMING SHAREHOLDERS ABOUT SHARE BUY BACK PROGRAM , WHICH WAS EFFECTIVE BETWEEN MAY 8, 2018 AND SEPTEMBER 11, 2018, UNDER THE AUTHORIZATION GRANTED WITH THE DECISION OF THE BOARD OF DIRECTORS DATED MAY 8, 2018		For	None	95000		0			0	0
14	PRESENTATION OF THE DONATIONS AND AIDS BY THE COMPANY IN 2018 FOR THE GENERAL ASSEMBLY'S INFORMATION		For	None	95000		0			0	0
15	INFORMING SHAREHOLDERS THAT NO PLEDGE, GUARANTEE AND HYPOTHEC WERE GRANTED BY THE COMPANY IN FAVOR OF THIRD PARTIES BASED ON THE CORPORATE GOVERNANCE COMMUNIQUE OF THE CAPITAL MARKETS BOARD		For	None	95000		0			0	0
16	RATIFYING THE ELECTION OF INDEPENDENT AUDITOR BY THE BOARD OF DIRECTORS AS PER THE TURKISH COMMERCIAL LAW AND REGULATIONS OF THE CAPITAL MARKETS BOARD		For	None	95000		0			0	0
17	WISHES AND CLOSING		For	None	95000		0			0	0
GAMMA COMMUNICATIONS PLC
Security:	G371B3109				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				22-May-2019
ISIN	GB00BQS10J50				Vote Deadline Date:				16-May-2019
Agenda	711017714	Management			Total Ballot Shares:				180710
Last Vote Date:	24-Apr-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS		For	None	180710		0			0	0
2	APPROVE FINAL DIVIDEND		For	None	180710		0			0	0
3	APPROVE REMUNERATION REPORT		For	None	180710		0			0	0
4	REAPPOINT DELOITTE LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION		For	None	180710		0			0	0
5	RE-ELECT RICHARD LAST AS DIRECTOR		For	None	180710		0			0	0
6	RE-ELECT ANDREW BELSHAW AS DIRECTOR		For	None	180710		0			0	0
7	RE-ELECT ALAN GIBBINS AS DIRECTOR		For	None	180710		0			0	0
8	RE-ELECT MARTIN LEA AS DIRECTOR		For	None	180710		0			0	0
9	RE-ELECT ANDREW STONE AS DIRECTOR		For	None	180710		0			0	0
10	RE-ELECT WU LONG PENG AS DIRECTOR		For	None	180710		0			0	0
11	RE-ELECT ANDREW TAYLOR AS DIRECTOR		For	None	180710		0			0	0
12	ELECT HENRIETTA MARSH AS DIRECTOR		For	None	180710		0			0	0
13	AUTHORISE ISSUE OF EQUITY		For	None	180710		0			0	0
14	AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS		For	None	180710		0			0	0
15	AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT		For	None	180710		0			0	0
16	AUTHORISE MARKET PURCHASE OF ORDINARY SHARES		For	None	180710		0			0	0
BIOMERIEUX SA
Security:	F1149Y232				Meeting Type:				MIX
Ticker:					Meeting Date:				23-May-2019
ISIN	FR0013280286				Vote Deadline Date:				15-May-2019
Agenda	710970446	Management			Total Ballot Shares:				16000
Last Vote Date:	17-Apr-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	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.		None	None			Non Voting
2	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		None	None			Non Voting
3	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		None	None			Non Voting
4	03 MAY 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0415/2019041519 01039.pdf AND https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0503/2019050319 01432.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.		None	None			Non Voting
5	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018; APPROVAL OF THE TOTAL AMOUNT OF EXPENSES AND CHARGES REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE		For	None	16000		0			0	0
6	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018		For	None	16000		0			0	0
7	DISCHARGE GRANTED TO DIRECTORS		For	None	16000		0			0	0
8	ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018; DISTRIBUTION OF THE DIVIDEND: EUR 0.35 PER SHARE		For	None	16000		0			0	0
9	APPROVAL OF THE REGULATED AGREEMENT CONCLUDED BY THE COMPANY WITH SILLIKER GROUP CORPORATION FRANCE RELATING TO THE PROVISION OF AN EMPLOYEE AND PRESENTED IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS		For	None	16000		0			0	0
10	APPROVAL OF THE REGULATED AGREEMENT CONCLUDED BY THE COMPANY WITH INSTITUT MERIEUX ON THE CREATION OF A COMPANY, GNEH AND CAPITAL INCREASE OF GNEH BY CONTRIBUTION OF SHARES OF BIOMERIEUX AND INSTITUT MERIEUX IN GENEURO AND PRESENTED IN THE STATUTORY AUDITORS' SPECIAL REPORT		For	None	16000		0			0	0
11	APPROVAL OF THE REGULATED AGREEMENT, IN THE FORM OF AN AMENDMENT, ENTERED INTO BY THE COMPANY WITH THE INSTITUT MERIEUX RELATING TO THE MODIFICATION OF THE SERVICES RENDERED AND THE TERMS AND CONDITIONS OF THE EXECUTION AND PRESENTED IN THE STATUTORY AUDITORS' SPECIAL REPORT		For	None	16000		0			0	0
12	NON-RENEWAL OF THE TERM OF OFFICE OF MR. MICHELE PALLADINO AS DIRECTOR		For	None	16000		0			0	0
13	RENEWAL OF THE TERM OF OFFICE OF MR. PHILIPPE ARCHINARD AS DIRECTOR		For	None	16000		0			0	0
14	RENEWAL OF THE TERM OF OFFICE OF MRS. AGNES LEMARCHAND AS DIRECTOR		For	None	16000		0			0	0
15	NON-RENEWAL OF THE TERM OF OFFICE OF MR. PHILIPPE GILLET AS DIRECTOR		For	None	16000		0			0	0
16	APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER		For	None	16000		0			0	0
17	APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO ONE OR MORE DEPUTY CHIEF EXECUTIVE OFFICERS		For	None	16000		0			0	0
18	APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. ALEXANDRE MERIEUX, FOR HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018		For	None	16000		0			0	0
19	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES		For	None	16000		0			0	0
20	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLING TREASURY SHARES		For	None	16000		0			0	0
21	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, IN ORDER TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT		For	None	16000		0			0	0
22	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, IN ORDER TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT		For	None	16000		0			0	0
23	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, IN ORDER TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF AN OFFER REFERRED TO IN PARAGRAPH II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE		For	None	16000		0			0	0
24	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO SET, IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING, THE ISSUE PRICE OF SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT		For	None	16000		0			0	0
25	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE NUMBER OF SHARES, SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES TO BE ISSUED IN CASE OF A CAPITAL INCREASE		For	None	16000		0			0	0
26	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF CONTRIBUTIONS IN KIND MADE TO THE COMPANY		For	None	16000		0			0	0
27	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHERS		For	None	16000		0			0	0
28	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AS A RESULT OF THE ISSUE BY SUBSIDIARIES AND/OR THE PARENT COMPANY OF THE COMPANY OF TRANSFERABLE SECURITIES GRANTING ACCESS TO SHARES AND/OR OTHER TRANSFERABLE SECURITIES TO BE ISSUED BY THE COMPANY		For	None	16000		0			0	0
29	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH A CAPITAL INCREASE RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF THE COMPANY SAVINGS PLAN		For	None	16000		0			0	0
30	CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN		For	None	16000		0			0	0
31	OVERALL LIMITATION OF ISSUE AUTHORIZATIONS		For	None	16000		0			0	0
32	POWERS TO ANY HOLDER OF AN ORIGINAL OF THESE MINUTES TO CARRY OUT FORMALITIES		For	None	16000		0			0	0
PT BISI INTERNATIONAL TBK, SURABAYA
Security:	Y711A0103				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				28-May-2019
ISIN	ID1000105703				Vote Deadline Date:				21-May-2019
Agenda	711131831	Management			Total Ballot Shares:				5700000
Last Vote Date:	09-May-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	APPROVAL OF THE 2018 ANNUAL REPORT, INCLUDING RATIFICATION OF THE BOARD OF COMMISSIONERS SUPERVISION REPORT AND RATIFICATION OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR FINANCIAL YEAR 2018		For	None	5700000		0			0	0
2	APPROVAL TO DETERMINE THE UTILIZATION OF COMPANY'S PROFIT FOR THE FINANCIAL YEAR 2018		For	None	5700000		0			0	0
3	APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR FINANCIAL REPORT OF THE COMPANY'S		For	None	5700000		0			0	0
4	APPROVAL TO CHANGE ARTICLE OF ASSOCIATION		For	None	5700000		0			0	0
5	TO APPOINT MEMBERS OF THE COMPANY'S BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS		For	None	5700000		0			0	0
INFRONT ASA
Security:	R3519R109				Meeting Type:				ExtraOrdinary General Meeting
Ticker:					Meeting Date:				04-Jun-2019
ISIN	NO0010789506				Vote Deadline Date:				22-May-2019
Agenda	711208555	Management			Total Ballot Shares:				400000
Last Vote Date:	17-May-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	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.		None	None			Non Voting
2	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		None	None			Non Voting
3	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		None	None			Non Voting
4	ELECTION OF A CHAIRMAN OF THE MEETING AND A PERSON TO CO-SIGN THE MINUTES		For	None	400000		0			0	0
5	APPROVAL OF NOTICE AND AGENDA		For	None	400000		0			0	0
6	APPROVAL OF RIGHTS ISSUE		For	None	400000		0			0	0
7	16 MAY 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN 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		None	None			Non Voting
ADVANCED MEDICAL SOLUTIONS GROUP PLC
Security:	G0098X103				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				05-Jun-2019
ISIN	GB0004536594				Vote Deadline Date:				30-May-2019
Agenda	711104721	Management			Total Ballot Shares:				450000
Last Vote Date:	03-May-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS		For	None	450000		0			0	0
2	APPROVE REMUNERATION REPORT		For	None	450000		0			0	0
3	REAPPOINT DELOITTE LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION		For	None	450000		0			0	0
4	RE-ELECT PENNY FREER AS DIRECTOR		For	None	450000		0			0	0
5	RE-ELECT STEVE BELLAMY AS DIRECTOR		For	None	450000		0			0	0
6	ELECT EDDIE JOHNSON AS DIRECTOR		For	None	450000		0			0	0
7	APPROVE FINAL DIVIDEND		For	None	450000		0			0	0
8	APPROVE SHARE OPTION PLAN		For	None	450000		0			0	0
9	AUTHORISE ISSUE OF EQUITY		For	None	450000		0			0	0
10	AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS		For	None	450000		0			0	0
11	AUTHORISE MARKET PURCHASE OF ORDINARY SHARES		For	None	450000		0			0	0
FINETEK CO LTD
Security:	Y2497K104				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				10-Jun-2019
ISIN	TW0004549001				Vote Deadline Date:				30-May-2019
Agenda	711186999	Management			Total Ballot Shares:				75000
Last Vote Date:	14-May-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	2018 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTS.		For	None	75000		0			0	0
2	2018 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 4 PER SHARE.		For	None	75000		0			0	0
3	ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS.PROPOSED STOCK DIVIDEND: 50 SHARES PER 1,000 SHARES.		For	None	75000		0			0	0
4	REVISION TO THE ARTICLES OF INCORPORATION.		For	None	75000		0			0	0
5	REVISION TO THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS.		For	None	75000		0			0	0
6	REVISION TO THE PROCEDURES OF MONETARY LOANS.		For	None	75000		0			0	0
7	REVISION TO THE PROCEDURES OF ENDORSEMENT AND GUARANTEE.		For	None	75000		0			0	0
8	REVISION TO THE RULES OF SHAREHOLDER MEETING.		For	None	75000		0			0	0
9	REVISION TO THE RULES OF ELECTION FOR DIRECTORS AND SUPERVISORS, AND NAME CHANGE TO THE RULES OF ELECTION FOR DIRECTORS.		For	None	75000		0			0	0
10	THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHUN-CHU CHIEN,SHAREHOLDER NO.A223268XXX		For	None	75000		0			0	0
11	THE ELECTION OF THE INDEPENDENT DIRECTOR.:ROGER CHANG,SHAREHOLDER NO.G120407XXX		For	None	75000		0			0	0
12	THE ELECTION OF THE INDEPENDENT DIRECTOR.:TZONG-JIH CHENG,SHAREHOLDER NO.N122167XXX		For	None	75000		0			0	0
13	THE ELECTION OF NON-NOMINATED DIRECTOR		For	None	75000		0			0	0
14	THE ELECTION OF NON-NOMINATED DIRECTOR		For	None	75000		0			0	0
15	THE ELECTION OF NON-NOMINATED DIRECTOR		For	None	75000		0			0	0
16	THE ELECTION OF NON-NOMINATED DIRECTOR		For	None	75000		0			0	0
17	PROPOSAL TO RELEASE NON-COMPETITION RESTRICTION ON THE NEWLY-ELECTED DIRECTORS.		For	None	75000		0			0	0
18	AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO VOTE'		None	None			Non Voting
HORIZON DISCOVERY GROUP PLC
Security:	G4566G105				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				18-Jun-2019
ISIN	GB00BK8FL363				Vote Deadline Date:				12-Jun-2019
Agenda	711228064	Management			Total Ballot Shares:				1019600
Last Vote Date:	28-May-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018		For	None	1019600		0			0	0
2	TO REAPPOINT SUSAN SEARLE AS A DIRECTOR		For	None	1019600		0			0	0
3	TO REAPPOINT VISHAL GULATI AS A DIRECTOR		For	None	1019600		0			0	0
4	TO REAPPOINT MARGARITA KRIVITSKI AS A DIRECTOR		For	None	1019600		0			0	0
5	TO REAPPOINT JAYESH PANKHANIA AS A DIRECTOR		For	None	1019600		0			0	0
6	TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION		For	None	1019600		0			0	0
7	TO AUTHORISE THE DIRECTORS OF THE COMPANY TO ALLOT RELEVANT SECURITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006		For	None	1019600		0			0	0
8	SUBJECT TO THE PASSING OF RESOLUTION 7, TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF THOSE RELEVANT SECURITIES PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006		For	None	1019600		0			0	0
9	SUBJECT TO THE PASSING OF RESOLUTION 7, TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF THOSE RELEVANT SECURITIES PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 REPRESENTING 5 PER CENT OF THE ISSUED SHARE CAPITAL OF THE COMPANY IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT		For	None	1019600		0			0	0
SONY CORPORATION
Security:	J76379106				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				18-Jun-2019
ISIN	JP3435000009				Vote Deadline Date:				16-Jun-2019
Agenda	711226349	Management			Total Ballot Shares:				79000
Last Vote Date:	28-May-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	Please reference meeting materials.		None	None			Non Voting
2	Appoint a Director Yoshida, Kenichiro		For	None	79000		0			0	0
3	Appoint a Director Totoki, Hiroki		For	None	79000		0			0	0
4	Appoint a Director Sumi, Shuzo		For	None	79000		0			0	0
5	Appoint a Director Tim Schaaff		For	None	79000		0			0	0
6	Appoint a Director Matsunaga, Kazuo		For	None	79000		0			0	0
7	Appoint a Director Miyata, Koichi		For	None	79000		0			0	0
8	Appoint a Director John V. Roos		For	None	79000		0			0	0
9	Appoint a Director Sakurai, Eriko		For	None	79000		0			0	0
10	Appoint a Director Minakawa, Kunihito		For	None	79000		0			0	0
11	Appoint a Director Oka, Toshiko		For	None	79000		0			0	0
12	Appoint a Director Akiyama, Sakie		For	None	79000		0			0	0
13	Appoint a Director Wendy Becker		For	None	79000		0			0	0
14	Appoint a Director Hatanaka, Yoshihiko		For	None	79000		0			0	0
15	Approve Issuance of Share Acquisition Rights as Stock Options		For	None	79000		0			0	0
SURGICAL INNOVATIONS GROUP PLC
Security:	G85851106				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				19-Jun-2019
ISIN	GB0004016704				Vote Deadline Date:				13-Jun-2019
Agenda	711190619	Management			Total Ballot Shares:				5400000
Last Vote Date:	14-May-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	THAT THE REPORT OF THE DIRECTORS AND THE ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2018, TOGETHER WITH THE REPORT OF THE AUDITORS AND THE STRATEGIC REPORT BE AND ARE HEREBY RECEIVED AND ADOPTED		For	None	5400000		0			0	0
2	THAT BDO LIP BE AND HEREBY IS RE- APPOINTED AS THE COMPANY'S AUDITORS		For	None	5400000		0			0	0
3	THAT THE DIRECTORS BE AND THEY HEREBY ARE AUTHORISED TO FIX THE REMUNERATION OF THE AUDITORS		For	None	5400000		0			0	0
4	THAT NIGEL ROGERS BE RE-ELECTED AS A DIRECTOR OF THE COMPANY		For	None	5400000		0			0	0
5	THAT MELANIE ROSS BE RE-ELECTED AS A DIRECTOR OF THE COMPANY		For	None	5400000		0			0	0
6	THAT MICHAEL MCMAHON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY		For	None	5400000		0			0	0
7	THAT THE DIRECTORS ARE AUTHORISED TO ALLOT SHARES IN THE COMPANY		For	None	5400000		0			0	0
8	TO DIS-APPLY PRE-EMPTION RIGHTS		For	None	5400000		0			0	0
AGP CORPORATION
Security:	J00849109				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				21-Jun-2019
ISIN	JP3160470005				Vote Deadline Date:				13-Jun-2019
Agenda	711248472	Management			Total Ballot Shares:				4600
Last Vote Date:	29-May-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	Approve Appropriation of Surplus		For	None	4600		0			0	0
2	Appoint a Director Hioka, Hiroyuki		For	None	4600		0			0	0
3	Appoint a Director Shishido, Masanori		For	None	4600		0			0	0
4	Appoint a Director Murao, Manabu		For	None	4600		0			0	0
5	Appoint a Director Ito, Kenichiro		For	None	4600		0			0	0
6	Appoint a Director Kadoya, Yoshimi		For	None	4600		0			0	0
7	Appoint a Director Osugi, Goro		For	None	4600		0			0	0
8	Appoint a Director Sasaki, Kaori		For	None	4600		0			0	0
9	Appoint a Substitute Corporate Auditor Ichino, Yasuto		For	None	4600		0			0	0
10	Appoint a Substitute Corporate Auditor Matsuo, Shinsuke		For	None	4600		0			0	0
MORITA HOLDINGS CORPORATION
Security:	J46604104				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				21-Jun-2019
ISIN	JP3925600003				Vote Deadline Date:				13-Jun-2019
Agenda	711244638	Management			Total Ballot Shares:				40000
Last Vote Date:	28-May-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	Amend Articles to: Establish the Articles Related to Executive Officers		For	None	40000		0			0	0
2	Appoint a Director Nakajima, Masahiro		For	None	40000		0			0	0
3	Appoint a Director Ogata, Kazumi		For	None	40000		0			0	0
4	Appoint a Director Kanaoka, Shinichi		For	None	40000		0			0	0
5	Appoint a Director Isoda, Mitsuo		For	None	40000		0			0	0
6	Appoint a Director Kawanishi, Takao		For	None	40000		0			0	0
7	Appoint a Director Morimoto, Kunio		For	None	40000		0			0	0
8	Appoint a Corporate Auditor Ota, Masaru		For	None	40000		0			0	0
9	Approve Details of the Restricted-Share Compensation to be received by Directors		For	None	40000		0			0	0
PCA CORPORATION
Security:	J63632103				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				21-Jun-2019
ISIN	JP3801500004				Vote Deadline Date:				19-Jun-2019
Agenda	711252217	Management			Total Ballot Shares:				20000
Last Vote Date:	03-Jun-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	Please reference meeting materials.		None	None			Non Voting
2	Approve Appropriation of Surplus		For	None	20000		0			0	0
3	Amend Articles to: Amend Business Lines		For	None	20000		0			0	0
4	Appoint a Director Sato, Fumiaki		For	None	20000		0			0	0
5	Appoint a Director Mizutani, Manabu		For	None	20000		0			0	0
6	Appoint a Director Mizutani, Yutaka		For	None	20000		0			0	0
7	Appoint a Director Tamai, Fumio		For	None	20000		0			0	0
8	Appoint a Director Arai, Kumiko		For	None	20000		0			0	0
9	Appoint a Director Kumamoto, Hiroshi		For	None	20000		0			0	0
10	Appoint a Corporate Auditor Akaike, Munekazu		For	None	20000		0			0	0
11	Appoint a Corporate Auditor Ikuta, Miyako		For	None	20000		0			0	0
TECHMATRIX CORPORATION
Security:	J82271107				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				21-Jun-2019
ISIN	JP3545130001				Vote Deadline Date:				19-Jun-2019
Agenda	711271584	Management			Total Ballot Shares:				38700
Last Vote Date:	04-Jun-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	Please reference meeting materials.		None	None			Non Voting
2	Appoint a Director who is not Audit and Supervisory Committee Member Yuri, Takashi		For	None	38700		0			0	0
3	Appoint a Director who is not Audit and Supervisory Committee Member Yoda, Yoshihisa		For	None	38700		0			0	0
4	Appoint a Director who is not Audit and Supervisory Committee Member Yai, Takaharu		For	None	38700		0			0	0
5	Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, Takeshi		For	None	38700		0			0	0
6	Appoint a Director who is not Audit and Supervisory Committee Member Yasutake, Hiroaki		For	None	38700		0			0	0
7	Appoint a Director who is Audit and Supervisory Committee Member Sasaki, Hideyuki		For	None	38700		0			0	0
8	Appoint a Director who is Audit and Supervisory Committee Member Takayama, Ken		For	None	38700		0			0	0
9	Appoint a Director who is Audit and Supervisory Committee Member Miura, Ryota		For	None	38700		0			0	0
10	Appoint a Director who is Audit and Supervisory Committee Member Sugihara, Akio		For	None	38700		0			0	0
BANDAI NAMCO HOLDINGS INC.
Security:	Y0606D102				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				24-Jun-2019
ISIN	JP3778630008				Vote Deadline Date:				21-Jun-2019
Agenda	711241872	Management			Total Ballot Shares:				32000
Last Vote Date:	28-May-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	Please reference meeting materials.		None	None			Non Voting
2	Approve Appropriation of Surplus		For	None	32000		0			0	0
3	Appoint a Director Taguchi, Mitsuaki		For	None	32000		0			0	0
4	Appoint a Director Otsu, Shuji		For	None	32000		0			0	0
5	Appoint a Director Asako, Yuji		For	None	32000		0			0	0
6	Appoint a Director Kawaguchi, Masaru		For	None	32000		0			0	0
7	Appoint a Director Miyakawa, Yasuo		For	None	32000		0			0	0
8	Appoint a Director Hagiwara, Hitoshi		For	None	32000		0			0	0
9	Appoint a Director Kawashiro, Kazumi		For	None	32000		0			0	0
10	Appoint a Director Asanuma, Makoto		For	None	32000		0			0	0
11	Appoint a Director Matsuda, Yuzuru		For	None	32000		0			0	0
12	Appoint a Director Kuwabara, Satoko		For	None	32000		0			0	0
13	Appoint a Director Noma, Mikiharu		For	None	32000		0			0	0
14	Appoint a Director Kawana, Koichi		For	None	32000		0			0	0
JAPAN ANIMAL REFERRAL MEDICAL CENTER CO.,LTD.
Security:	J2620P100				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				26-Jun-2019
ISIN	JP3740000009				Vote Deadline Date:				18-Jun-2019
Agenda	711306818	Management			Total Ballot Shares:				130000
Last Vote Date:	12-Jun-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	Amend Articles to: Amend Business Lines		For	None	130000		0			0	0
2	Appoint a Director who is not Audit and Supervisory Committee Member Hirao, Hidehiro		For	None	130000		0			0	0
3	Appoint a Director who is not Audit and Supervisory Committee Member Matsunaga, Satoru		For	None	130000		0			0	0
4	Appoint a Director who is not Audit and Supervisory Committee Member Ishikawa, Takayuki		For	None	130000		0			0	0
PT MITRA KELUARGA KARYASEHAT TBK
Security:	Y603AT109				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				26-Jun-2019
ISIN	ID1000135700				Vote Deadline Date:				19-Jun-2019
Agenda	711275392	Management			Total Ballot Shares:				6499700
Last Vote Date:	04-Jun-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 245985 DUE TO DELETION OF RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.		None	None			Non Voting
2	APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION		For	None	6499700		0			0	0
3	APPROVAL ON PROFIT UTILIZATION		For	None	6499700		0			0	0
4	APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONER		For	None	6499700		0			0	0
5	APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AND THEIR REMUNERATION		For	None	6499700		0			0	0
PT MITRA KELUARGA KARYASEHAT TBK
Security:	Y603AT109				Meeting Type:				ExtraOrdinary General Meeting
Ticker:					Meeting Date:				26-Jun-2019
ISIN	ID1000135700				Vote Deadline Date:				19-Jun-2019
Agenda	711275405	Management			Total Ballot Shares:				6499700
Last Vote Date:	04-Jun-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 245725 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		None	None			Non Voting
2	APPROVAL TO CHANGE THE COMPANY'S ARTICLE OF ASSOCIATION ARTICLE 3 REGARDING PURPOSE AND OBJECTIVE AS WELL AS BUSINESS ACTIVITY		For	None	6499700		0			0	0
3	APPROVAL OF CHANGES OF DOMICILE		For	None	6499700		0			0	0
4	TRANSFER OF SHARES BOUGHT BACK THROUGH A CAPITAL REDUCTION		For	None	6499700		0			0	0
5	APPROVAL ON BUY BACK PLAN OF MECHANISM SHARES MAXIMUM 3 PCT		For	None	6499700		0			0	0
YPSOMED HOLDING AG
Security:	H9725B102				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				26-Jun-2019
ISIN	CH0019396990				Vote Deadline Date:				20-Jun-2019
Agenda	711246769	Management			Total Ballot Shares:				21000
Last Vote Date:	28-May-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	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		None	None			Non Voting
2	APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2018/19, ACKNOWLEDGEMENT OF THE REPORT OF THE AUDITORS		For	None	21000		0			0	0
3	APPROPRIATION OF THE RETAINED PROFIT 2018/19, ALLOCATION AND APPROPRIATION OF THE RESERVES FROM CAPITAL CONTRIBUTIONS		For	None	21000		0			0	0
4	DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE OTHER MANAGEMENT BODIES 2018/19		For	None	21000		0			0	0
5	BOARD OF DIRECTORS: FIXED COMPENSATION		For	None	21000		0			0	0
6	BOARD OF DIRECTORS: PERFORMANCE- RELATED COMPENSATION		For	None	21000		0			0	0
7	EXECUTIVE MANAGEMENT: FIXED COMPENSATION		For	None	21000		0			0	0
8	EXECUTIVE MANAGEMENT: PERFORMANCE- RELATED COMPENSATION		For	None	21000		0			0	0
9	RE-ELECTION OF DR. H.C. WILLY MICHEL AS MEMBER OF THE BOARD		For	None	21000		0			0	0
10	RE-ELECTION OF ANTON KRAEULIGER AS MEMBER OF THE BOARD		For	None	21000		0			0	0
11	RE-ELECTION OF PAUL FONTEYNE AS MEMBER OF THE BOARD		For	None	21000		0			0	0
12	ELECTION OF DR. MARTIN MUENCHBACH AS MEMBER OF THE BOARD		For	None	21000		0			0	0
13	RE-ELECTION OF DR. H.C. WILLY MICHEL AS CHAIRMAN OF THE BOARD		For	None	21000		0			0	0
14	RE-ELECTION OF ANTON KRAEULIGER AS MEMBER OF THE COMPENSATION COMMITTEE		For	None	21000		0			0	0
15	RE-ELECTION OF PAUL FONTEYNE AS MEMBER OF THE COMPENSATION COMMITTEE		For	None	21000		0			0	0
16	ELECTION OF DR. MARTIN MUENCHBACH AS MEMBER OF THE COMPENSATION COMMITTEE		For	None	21000		0			0	0
17	RE-ELECTION OF THE INDEPENDENT PROXY: DR. PETER STAEHLI, ATTORNEY- AT-LAW AND NOTARY, BURGDORF		For	None	21000		0			0	0
18	RE-ELECTION OF THE AUDITORS: EY/ERNST AND YOUNG AG, BERNE		For	None	21000		0			0	0
MIROKU JYOHO SERVICE CO.,LTD.
Security:	J43067107				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				27-Jun-2019
ISIN	JP3910700008				Vote Deadline Date:				25-Jun-2019
Agenda	711271976	Management			Total Ballot Shares:				55000
Last Vote Date:	04-Jun-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	Please reference meeting materials.		None	None			Non Voting
2	Approve Appropriation of Surplus		For	None	55000		0			0	0
3	Appoint a Director Koreeda, Nobuhiko		For	None	55000		0			0	0
4	Appoint a Director Koreeda, Hiroki		For	None	55000		0			0	0
5	Appoint a Director Yui, Toshimitsu		For	None	55000		0			0	0
6	Appoint a Director Terasawa, Keishi		For	None	55000		0			0	0
7	Appoint a Director Iwama, Takahiro		For	None	55000		0			0	0
8	Appoint a Director Okubo, Toshiharu		For	None	55000		0			0	0
9	Appoint a Director Matsuda, Shuichi		For	None	55000		0			0	0
10	Appoint a Director Nagatomo, Eisuke		For	None	55000		0			0	0
11	Appoint a Director Gomi, Hirofumi		For	None	55000		0			0	0
12	Appoint a Substitute Corporate Auditor Uchiyama, Osamu		For	None	55000		0			0	0
13	Appoint a Substitute Corporate Auditor Kitabata, Takao		For	None	55000		0			0	0
NINTENDO CO.,LTD.
Security:	J51699106				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				27-Jun-2019
ISIN	JP3756600007				Vote Deadline Date:				25-Jun-2019
Agenda	711271863	Management			Total Ballot Shares:				17000
Last Vote Date:	04-Jun-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	Please reference meeting materials.		None	None			Non Voting
2	Approve Appropriation of Surplus		For	None	17000		0			0	0
3	Appoint a Director who is not Audit and Supervisory Committee Member Furukawa, Shuntaro		For	None	17000		0			0	0
4	Appoint a Director who is not Audit and Supervisory Committee Member Miyamoto, Shigeru		For	None	17000		0			0	0
5	Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, Shinya		For	None	17000		0			0	0
6	Appoint a Director who is not Audit and Supervisory Committee Member Shiota, Ko		For	None	17000		0			0	0
7	Appoint a Director who is not Audit and Supervisory Committee Member Shibata, Satoru		For	None	17000		0			0	0
GOALS SOCCER CENTRES PLC
Security:	G40225107				Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				28-Jun-2019
ISIN	GB00B0486M37				Vote Deadline Date:				24-Jun-2019
Agenda	711297021	Management			Total Ballot Shares:				1492500
Last Vote Date:	12-Jun-2019
Item	Proposal		Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	TO ELECT ANDREW EDWARD ANSON AS A DIRECTOR		For	None	1492500		0			0	0
2	TO ELECT ALAN MICHAEL HAND AS A DIRECTOR		For	None	1492500		0			0	0
3	TO ELECT STEPHEN KIRKPATRICK AS A DIRECTOR		For	None	1492500		0			0	0
4	TO ELECT JACQUELINE ANNE RONSON AS A DIRECTOR		For	None	1492500		0			0	0
5	TO RE-ELECT MICHAEL BOLINGBROKE AS A DIRECTOR		For	None	1492500		0			0	0
6	TO RE-ELECT CHRISTOPHER H B MILLS AS A DIRECTOR		For	None	1492500		0			0	0
7	TO APPOINT BDO LLP AS AUDITORS		For	None	1492500		0			0	0
8	TO AUTHORISE THE DIRECTORS PURSUANT TO SECTION 551		For	None	1492500		0			0	0
9	TO AUTHORISE THE DIRECTORS PURSUANT TO SECTION 570		For	None	1492500		0			0	0
10	TO AUTHORISE MARKET PURCHASES		For	None	1492500		0			0	0

SIGNATURE

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.

	ALPS Series Trust

	By:	/s/ Bradley Swenson
		Bradley Swenson
		President

	Date:	August 21, 2020

ALPS Series Trust N-PXAnnual report of proxy voting record