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July 2018 Voting summary

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Page 1: Vote Summary Report · Vote Summary Report Date range covered: 07/01/2018 to 07/31/2018 City Union Bank Ltd Meeting Date: 07/01/2018 Country: India Meeting Type: Special Ticker: 532210

July 2018

Voting summary

Page 2: Vote Summary Report · Vote Summary Report Date range covered: 07/01/2018 to 07/31/2018 City Union Bank Ltd Meeting Date: 07/01/2018 Country: India Meeting Type: Special Ticker: 532210

Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018

City Union Bank Ltd

Meeting Date: 07/01/2018 Country: India

Meeting Type: Special Ticker: 532210

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForFor

Postal Ballot

Approve Issuance of Bonus Shares 1

AGROKOR DD

Meeting Date: 07/04/2018 Country: Croatia Meeting

Type: Bondholder Ticker: N/A

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForFor

Meeting for Holders of Bonds with ISIN XS0776111188

Approve Extraordinary Resolution as per Meeting Notice

1

Pictet - Asian Corporate Bond Fund

Meeting Date: 07/04/2018 Country: Luxembourg

Meeting Type: Special Ticker: N/A

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For

For 2

For 3

AgainstFor

Change Language of the Articles of Association from French to English

Amend Article 3 Re: Corporate Purpose

Approve Restatement of the Articles Including Updates to Reflect Changes Made to the Law of 10 August 1915 on Commercial Companies

Transact Other Business (Voting) 4

Page 3: Vote Summary Report · Vote Summary Report Date range covered: 07/01/2018 to 07/31/2018 City Union Bank Ltd Meeting Date: 07/01/2018 Country: India Meeting Type: Special Ticker: 532210

Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018

Pictet SICAV - European Equity Selection

Meeting Date: 07/04/2018 Country: Luxembourg

Meeting Type: Special Ticker: N/A

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For For

For 2

AgainstFor 3

AgainstFor

Change Language of the Articles of Association from French to English

Amend Article 3 Re: Corporate Purpose

Approve Restatement of the Articles Including Updates to Reflect Changes Made to the Law of 10 August 1915 on Commercial Companies

Transact Other Business (Voting) 4

Pictet SICAV - Chinese Local Currency Debt

Meeting Date: 07/04/2018 Country: Luxembourg

Meeting Type: Special Ticker: N/A

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For

For 2

For 3

AgainstFor

Change Language of the Articles of Association from French to English

Amend Article 3 Re: Corporate Purpose

Approve Restatement of the Articles Including Updates to Reflect Changes Made to the Law of 10 August 1915 on Commercial Companies

Transact Other Business (Voting) 4

Pictet SICAV - Emerging Corporate Bonds

Meeting Date: 07/04/2018 Country: Luxembourg

Meeting Type: Special Ticker: N/A

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For For

For

Change Language of the Articles of Association from French to English

Amend Article 3 Re: Corporate Purpose 2

Page 4: Vote Summary Report · Vote Summary Report Date range covered: 07/01/2018 to 07/31/2018 City Union Bank Ltd Meeting Date: 07/01/2018 Country: India Meeting Type: Special Ticker: 532210

Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018

Pictet SICAV - Emerging Corporate Bonds

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstFor 3

AgainstFor

Approve Restatement of the Articles Including Updates to Reflect Changes Made to the Law of 10 August 1915 on Commercial Companies

Transact Other Business (Voting) 4

Pictet SICAV - Emerging Markets

Meeting Date: 07/04/2018 Country: Luxembourg

Meeting Type: Special Ticker: N/A

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For For

For 2

AgainstFor 3

For

Change Language of the Articles of Association from French to English

Amend Article 3 Re: Corporate Purpose

Approve Restatement of the Articles Including Updates to Reflect Changes Made to the Law of 10 August 1915 on Commercial Companies

Transact Other Business (Voting) 4

Pictet SICAV - Indian Equities

Meeting Date: 07/04/2018 Country: Luxembourg

Meeting Type: Special Ticker: N/A

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For

For 2

AgainstFor 3

For

Change Language of the Articles of Association from French to English

Amend Article 3 Re: Corporate Purpose

Approve Restatement of the Articles Including Updates to Reflect Changes Made to the Law of 10 August 1915 on Commercial Companies

Transact Other Business (Voting) 4

Page 5: Vote Summary Report · Vote Summary Report Date range covered: 07/01/2018 to 07/31/2018 City Union Bank Ltd Meeting Date: 07/01/2018 Country: India Meeting Type: Special Ticker: 532210

Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018

Pictet SICAV - Japanese Equity Selection

Meeting Date: 07/04/2018 Country: Luxembourg

Meeting Type: Special Ticker: N/A

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For For

ForFor 2

For 3

AgainstFor

Change Language of the Articles of Association from French to English

Amend Article 3 Re: Corporate Purpose

Approve Restatement of the Articles Including Updates to Reflect Changes Made to the Law of 10 August 1915 on Commercial Companies

Transact Other Business (Voting) 4

Pictet SICAV - US High Yield

Meeting Date: 07/04/2018 Country: Luxembourg

Meeting Type: Special Ticker: N/A

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For For

ForFor 2

AgainstFor 3

AgainstFor

Change Language of the Articles of Association from French to English

Amend Article 3 Re: Corporate Purpose

Approve Restatement of the Articles Including Updates to Reflect Changes Made to the Law of 10 August 1915 on Commercial Companies

Transact Other Business (Voting) 4

Voestalpine AG

Meeting Date: 07/04/2018 Country: Austria

Meeting Type: Annual Ticker: VOE

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1

ForFor

Receive Financial Statements and Statutory Reports (Non-Voting)

Approve Allocation of Income 2

Page 6: Vote Summary Report · Vote Summary Report Date range covered: 07/01/2018 to 07/31/2018 City Union Bank Ltd Meeting Date: 07/01/2018 Country: India Meeting Type: Special Ticker: 532210

Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018

Voestalpine AG

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForFor 3

ForFor 4

ForFor

Approve Discharge of Management Board

Approve Discharge of Supervisory Board

Ratify Auditors 5

Kakao M Corp.

Meeting Date: 07/05/2018 Country: South Korea

Meeting Type: Special Ticker: A016170

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement with Kakao Corp. For Against

Lenovo Group Limited

Meeting Date: 07/05/2018 Country: Hong Kong

Meeting Type: Annual Ticker: 992

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For For

ForFor 2

ForFor 3a

AgainstFor 3b

ForFor 3c

ForFor 3d

ForFor 3e

ForFor 4

AgainstFor 5

ForFor

Accept Financial Statements and Statutory Reports

Approve Final Dividend

Elect Yang Yuanqing as Director

Elect Zhao John Huan as Director

Elect Nicholas C. Allen as Director

Elect William Tudor Brown as Director

Authorize Board to Fix Remuneration of Directors

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Authorize Repurchase of Issued Share Capital 6

Page 7: Vote Summary Report · Vote Summary Report Date range covered: 07/01/2018 to 07/31/2018 City Union Bank Ltd Meeting Date: 07/01/2018 Country: India Meeting Type: Special Ticker: 532210

Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018

Lenovo Group Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstForAuthorize Reissuance of Repurchased Shares 7

Pennon Group plc

Meeting Date: 07/05/2018 Country: United Kingdom

Meeting Type: Annual Ticker: PNN

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For For

ForFor 2

ForFor 3

ForFor 4

ForFor 5

ForFor 6

ForFor 7

ForFor 8

ForFor 9

ForFor 10

ForFor 11

ForFor 12

ForFor 13

ForFor 14

ForFor 15

ForFor 16

ForFor

Accept Financial Statements and Statutory Reports

Approve Final Dividend

Approve Remuneration Report

Re-elect Sir John Parker as Director

Re-elect Martin Angle as Director

Re-elect Neil Cooper as Director

Re-elect Susan Davy as Director

Re-elect Christopher Loughlin as Director

Re-elect Gill Rider as Director

Reappoint Ernst & Young LLP as Auditors

Authorise the Audit Committee to Fix Remuneration of Auditors

Authorise EU Political Donations and Expenditure

Authorise Issue of Equity with Pre-emptive Rights

Authorise Issue of Equity without Pre-emptive Rights

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment

Authorise Market Purchase of Ordinary Shares

Authorise the Company to Call General Meeting with Two Weeks' Notice

17

Page 8: Vote Summary Report · Vote Summary Report Date range covered: 07/01/2018 to 07/31/2018 City Union Bank Ltd Meeting Date: 07/01/2018 Country: India Meeting Type: Special Ticker: 532210

Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018

Reliance Industries Ltd.

Meeting Date: 07/05/2018 Country: India

Meeting Type: Annual Ticker: RELIANCE

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a For For

ForFor 1b

ForFor 2

ForFor 3

ForFor 4

ForFor 5

ForFor 6

ForFor 7

ForFor

Accept Financial Statements and Statutory Reports

Accept Consolidated Financial Statements and Statutory Reports

Approve Dividend

Elect P. M. S. Prasad as Director

Elect Nikhil R. Meswani as Director

Approve Reappointment and Remuneration of Mukesh D. Ambani as Managing Director

Reelect Adil Zainulbhai as Director

Approve Remuneration of Cost Auditors

Approve Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis

8

AC Immune SA

Meeting Date: 07/06/2018 Country: Switzerland

Meeting Type: Annual Ticker: ACIU

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For For

ForFor 2

ForFor 3

ForFor 4.1

ForFor 4.2

AgainstFor 4.3

AgainstFor

Accept Financial Statements and Statutory Reports

Approve Treatment of Net Loss

Approve Discharge of Board and Senior Management

Approve Fixed Remuneration of Directors in the Amount of CHF 547,000

Approve Equity Remuneration for Directors in the Amount of CHF 515,000

Approve Fixed Remuneration of Executive Committee in the Amount of CHF 1.8 Million

Approve Variable Remuneration of Executive Committee in the Amount of CHF 799,000

4.4

Page 9: Vote Summary Report · Vote Summary Report Date range covered: 07/01/2018 to 07/31/2018 City Union Bank Ltd Meeting Date: 07/01/2018 Country: India Meeting Type: Special Ticker: 532210

Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018

AC Immune SA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstFor 4.5

ForFor 5.1

ForFor 5.2

ForFor 5.3

ForFor 5.4

ForFor 5.5

ForFor 5.6

ForFor 5.7

ForFor 5.8

ForFor 6.1

ForFor 6.2

ForFor 6.3

ForFor 7

ForFor 8

ForFor 9.1

ForFor 9.2

AgainstFor

Approve Equity Remuneration for Executive Committee in the Amount of CHF 2.5 Million

Reelect Martin Velasco as Director and Board Chairman

Reelect Peter Bollmann as Director

Reelect Friedrich von Bohnen as Director

Reelect Andrea Pfeifer as Director

Reelect Detlev Riesner as Director

Reelect Tom Graney as Director

Reelect Douglas Williams as Director

Elect Werner Lanthaler as Director

Reappoint Tom Graney as Member of the Compensation, Nomination and Corporate Governance Committee

Reappoint Martin Velasco as Member of the Compensation, Nomination and Corporate Governance Committee

Reappoint Doug Williams as Member of the Compensation, Nomination and Corporate Governance Committee

Designate Bugnion Ballansat Ehrler as Independent Proxy

Ratify PricewaterhouseCoopers SA as Auditors

Approve Creation of CHF 170,000 Pool of Capital with Preemptive Rights for Institutional Investors

Approve Creation of CHF 30,000 Pool of Capital with Preemptive Rights for Current Shareholders

Transact Other Business (Voting) 10

Burckhardt Compression Holding AG

Meeting Date: 07/06/2018 Country: Switzerland

Meeting Type: Annual Ticker: BCHN

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Open Meeting

Page 10: Vote Summary Report · Vote Summary Report Date range covered: 07/01/2018 to 07/31/2018 City Union Bank Ltd Meeting Date: 07/01/2018 Country: India Meeting Type: Special Ticker: 532210

Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018

Burckhardt Compression Holding AG

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForFor 2

ForFor 3

ForFor

Accept Financial Statements and Statutory Reports

Approve Allocation of Income and Dividends of CHF 6.00 per Share

Approve Discharge of Board and Senior Management

4

ForForReelect Valentin Vogt as Director 5.1.1

ForForReelect Hans Hess as Director 5.1.2

ForForReelect Urs Leinhaeuser as Director 5.1.3

ForForReelect Monika Kruesi as Director 5.1.4

ForFor 5.1.5

ForFor

Reelect Stephan Bross as Director

Reelect Valentin Vogt as Board Chairman 5.2

ForFor 5.3.1

ForFor 5.3.2

ForFor 5.4

ForFor 5.5

ForFor 6.1

ForFor 6.2

ForFor 6.3

ForFor 6.4

AgainstFor

Reappoint Hans Hess as Member of the Compensation Committee

Reappoint Stephan Bross as Member of the Compensation Committee

Ratify PricewaterhouseCoopers AG as Auditors

Designate Andreas Keller as Independent Proxy

Approve Variable Remuneration of Executive Committee in the Amount of CHF 511,000

Approve Remuneration Report (Non-Binding)

Approve Fixed Remuneration of Directors in the Amount of CHF 580,000

Approve Fixed Remuneration of Executive Committee in the Amount of CHF 2.1 Million

Transact Other Business (Voting) 7

PhosAgro PJSC

Meeting Date: 07/06/2018 Country: Russia

Meeting Type: Special Ticker: PHOR

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForFor

Meeting for GDR Holders

Approve Dividends of RUB 24 per Share 1

Page 11: Vote Summary Report · Vote Summary Report Date range covered: 07/01/2018 to 07/31/2018 City Union Bank Ltd Meeting Date: 07/01/2018 Country: India Meeting Type: Special Ticker: 532210

Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018

PhosAgro PJSC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstFor 2

AgainstFor 3

AgainstFor

Approve Related-Party Transaction Re: Loan Agreements with Subsidiaries

Approve Related-Party Transaction Re: Loan Agreement with Apatit JSC

Approve Large-Scale Related-Party Transaction Re: Loan Agreements with Apatit JSC

4

Romgaz SA

Meeting Date: 07/06/2018 Country: Romania

Meeting Type: Special Ticker: SNG

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstFor 1

ForFor 2

ForFor 3

ForFor 4

ForFor 5

ForFor 6

ForFor

Ordinary Business

Elect Directors via Cumulative Voting

Fix Duration of Mandate of Elected Directors

Approve Fixed Remuneration of Elected Directors

Approve Contract of Mandate for Elected Directors

Empower Ministry of Energy Representative to Sign Contracts with Elected Directors

Approve Meeting's Record Date

Authorize Filing of Required Documents/Other Formalities

7

Healthcare Trust of America, Inc.

Meeting Date: 07/09/2018 Country: USA

Meeting Type: Annual Ticker: HTA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a For For

AgainstFor

Elect Director Scott D. Peters

Elect Director W. Bradley Blair, II 1b

Page 12: Vote Summary Report · Vote Summary Report Date range covered: 07/01/2018 to 07/31/2018 City Union Bank Ltd Meeting Date: 07/01/2018 Country: India Meeting Type: Special Ticker: 532210

Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018

Healthcare Trust of America, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForFor 1c

ForFor 1d

AgainstFor 1e

ForFor 1f

AgainstFor 1g

ForFor 1h

AgainstFor 1i

ForFor 1j

ForFor 2

ForFor

Elect Director Vicki U. Booth

Elect Director Roberta B. Bowman Elect

Director Maurice J. DeWald

Elect Director Warren D. Fix

Elect Director Peter N. Foss

Elect Director Daniel S. Henson

Elect Director Larry L. Mathis

Elect Director Gary T. Wescombe

Advisory Vote to Ratify Named Executive Officers' Compensation

Ratify Deloitte & Touche LLP as Auditors 3

Altice Europe N.V.

Meeting Date: 07/10/2018 Country: Netherlands

Meeting Type: Special Ticker: ATC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1

ForFor2.a

ForFor2.b

ForFor

AgainstFor

2.c

3.a

ForFor3.b

AgainstFor3.c

AgainstFor3.d

ForFor3.e

AgainstFor3.f

Special Meeting Agenda

Open Meeting

Elect Alain Weill as Executive Director

Elect Natacha Marty as Executive Director

Elect Thierry Sauvaire as Non-Executive Director

Amend Remuneration Policy of the Board of

Directors

Amend Remuneration of Dennis Okhuijsen

Approve Remuneration of Alain Weill

Approve Remuneration of Natacha Marty

Approve Remuneration of Thierry Sauvaire

Approve Remuneration of Non-Executive Directors

Other Business (Non-Voting) 4

Page 13: Vote Summary Report · Vote Summary Report Date range covered: 07/01/2018 to 07/31/2018 City Union Bank Ltd Meeting Date: 07/01/2018 Country: India Meeting Type: Special Ticker: 532210

Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018

Altice Europe N.V.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Close Meeting 5

DS Smith Plc

Meeting Date: 07/10/2018 Country: United Kingdom

Meeting Type: Special Ticker: SMDS

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Acquisition of Europac For For

Eurobank Ergasias SA

Meeting Date: 07/10/2018 Country: Greece

Meeting Type: Annual Ticker: EUROB

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForFor 1

ForFor 2

ForFor 3

4

ForFor 5

ForFor 6

ForFor

Annual Meeting Agenda

Accept Financial Statements and Statutory

Reports

Approve Discharge of Board and Auditors

Ratify Auditors

Announcements of Election of Directors and Appointment of Audit Committee Members

Elect Directors (Bundled)

Elect Members and Chairman of Audit Committee

Approve Director Remuneration 7

Kumba Iron Ore Ltd

Meeting Date: 07/10/2018 Country: South Africa

Meeting Type: Special Ticker: KIO

Page 14: Vote Summary Report · Vote Summary Report Date range covered: 07/01/2018 to 07/31/2018 City Union Bank Ltd Meeting Date: 07/01/2018 Country: India Meeting Type: Special Ticker: 532210

Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018

Kumba Iron Ore Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForFor 1

ForFor 2

ForFor

Special Resolutions

Approve ESOP Scheme

Approve Remuneration of Lead Independent Director

Ordinary Resolution

Authorise Ratification of Approved Resolutions

1

Marks and Spencer Group plc

Meeting Date: 07/10/2018 Country: United Kingdom

Meeting Type: Annual Ticker: MKS

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For For

ForFor 2

ForFor 3

ForFor 4

ForFor 5

ForFor 6

ForFor 7

ForFor 8

ForFor 9

ForFor 10

ForFor 11

ForFor 12

ForFor 13

ForFor 14

ForFor

Accept Financial Statements and Statutory

Reports

Approve Remuneration Report

Approve Final Dividend

Re-elect Archie Norman as Director

Re-elect Steve Rowe as Director

Re-elect Vindi Banga as Director

Re-elect Alison Brittain as Director

Re-elect Andy Halford as Director

Re-elect Andrew Fisher as Director

Elect Humphrey Singer as Director

Elect Katie Bickerstaffe as Director

Elect Pip McCrostie as Director Reappoint

Deloitte LLP as Auditors

Authorise the Audit Committee to Fix Remuneration of Auditors

Authorise Issue of Equity with Pre-emptive Rights

15

Page 15: Vote Summary Report · Vote Summary Report Date range covered: 07/01/2018 to 07/31/2018 City Union Bank Ltd Meeting Date: 07/01/2018 Country: India Meeting Type: Special Ticker: 532210

Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018

Marks and Spencer Group plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForFor 16

ForFor 17

ForFor 18

ForFor

Authorise Issue of Equity without Pre-emptive Rights

Authorise Market Purchase of Ordinary Shares

Authorise the Company to Call General Meeting with Two Weeks' Notice

Authorise EU Political Donations and Expenditure

19

PPB Group Berhad

Meeting Date: 07/10/2018 Country: Malaysia

Meeting Type: Special Ticker: PPB

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Approve Bonus Issue of Shares For For

BT Group plc

Meeting Date: 07/11/2018 Country: United Kingdom

Meeting Type: Annual Ticker: BT.A

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For For

AgainstFor 2

ForFor 3

ForFor 4

ForFor 5

ForFor 6

ForFor 7

ForFor 8

ForFor 9

ForFor

Accept Financial Statements and

Statutory Reports

Approve Remuneration Report

Approve Final Dividend

Elect Jan du Plessis as Director

Re-elect Gavin Patterson as Director

Re-elect Simon Lowth as Director

Re-elect Iain Conn as Director

Re-elect Tim Hottges as Director

Re-elect Isabel Hudson as Director

Re-elect Mike Inglis as Director 10

Page 16: Vote Summary Report · Vote Summary Report Date range covered: 07/01/2018 to 07/31/2018 City Union Bank Ltd Meeting Date: 07/01/2018 Country: India Meeting Type: Special Ticker: 532210

Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018

BT Group plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForFor 11

ForFor 12

ForFor 13

ForFor 14

ForFor 15

ForFor 16

ForFor 17

ForFor 18

ForFor

Re-elect Nick Rose as Director

Re-elect Jasmine Whitbread as Director

Appoint KPMG LLP as Auditors

Authorise Board to Fix Remuneration of Auditors

Authorise Issue of Equity with Pre-emptive Rights

Authorise Issue of Equity without Pre-emptive Rights

Authorise Market Purchase of Ordinary Shares

Authorise the Company to Call General Meeting with Two Weeks' Notice

Authorise EU Political Donations and Expenditure

19

J Sainsbury plc

Meeting Date: 07/11/2018 Country: United Kingdom

Meeting Type: Annual Ticker: SBRY

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For For

ForFor 2

ForFor 3

ForFor 4

ForFor 5

ForFor 6

ForFor 7

ForFor 8

ForFor 9

ForFor 10

ForFor 11

ForFor 12

ForFor

Accept Financial Statements and Statutory

Reports

Approve Remuneration Report

Approve Final Dividend

Elect Jo Harlow as Director

Re-elect Matt Brittin as Director

Re-elect Brian Cassin as Director

Re-elect Mike Coupe as Director

Re-elect David Keens as Director

Re-elect Kevin O'Byrne as Director

Re-elect Dame Susan Rice as Director Re-

elect John Rogers as Director

Re-elect Jean Tomlin as Director

Re-elect David Tyler as Director 13

Page 17: Vote Summary Report · Vote Summary Report Date range covered: 07/01/2018 to 07/31/2018 City Union Bank Ltd Meeting Date: 07/01/2018 Country: India Meeting Type: Special Ticker: 532210

Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018

J Sainsbury plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForFor 14

ForFor 15

ForFor 16

ForFor 17

ForFor 18

ForFor 19

ForFor 20

ForFor

Reappoint Ernst & Young LLP as Auditors

Authorise the Audit Committee to Fix Remuneration of Auditors

Authorise Issue of Equity with Pre-emptive Rights

Authorise Issue of Equity without Pre-emptive Rights

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Approve EU Political Donations and Expenditure

Authorise Market Purchase Ordinary Shares

Authorise the Company to Call General Meeting with Two Weeks' Notice

21

ABN AMRO Group N.V.

Meeting Date: 07/12/2018 Country: Netherlands

Meeting Type: Special Ticker: ABN

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1

2a

ForFor 2b

Special Meeting Agenda

Open Meeting

Verbal Introduction and Motivation by Tom de

Swaan

Elect Tom de Swaan to Supervisory Board

Close Meeting 3

Banco de Credito e Inversiones (BCI)

Meeting Date: 07/12/2018 Country: Chile

Meeting Type: Special Ticker: BCI

Page 18: Vote Summary Report · Vote Summary Report Date range covered: 07/01/2018 to 07/31/2018 City Union Bank Ltd Meeting Date: 07/01/2018 Country: India Meeting Type: Special Ticker: 532210

Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018

Banco de Credito e Inversiones (BCI)

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For For

ForFor 2

ForFor 3

AgainstFor 4

AgainstFor

Approve Cancellation of Capital Authorization Approved by EGM on March 27, 2018 to Increase Capital

Authorize Increase in Capital in the Amount of CLP 430 Billion via Share Issuance

Authorize Board to Register Shares Representing Capital Increase; Fix Price and Placing Conditions of Shares; Adopt Necessary Agreements to Implement Approved Resolutions

Amend Articles to Reflect Changes in Capital

Adopt Necessary Agreements to Legalize and Execute Amendments to Articles Approved by this General Meeting

5

Burberry Group plc

Meeting Date: 07/12/2018 Country: United Kingdom

Meeting Type: Annual Ticker: BRBY

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For For

ForFor 2

ForFor 3

ForFor 4

ForFor 5

ForFor 6

ForFor 7

ForFor 8

ForFor 9

ForFor 10

ForFor 11

ForFor

Accept Financial Statements and Statutory

Reports

Approve Remuneration Report

Approve Final Dividend

Elect Dr Gerry Murphy as Director

Re-elect Fabiola Arredondo as Director Re-

elect Ian Carter as Director

Re-elect Jeremy Darroch as Director

Re-elect Stephanie George as Director Re-

elect Matthew Key as Director

Re-elect Dame Carolyn McCall as Director

Elect Orna NiChionna as Director

Elect Ron Frasch as Director 12

Page 19: Vote Summary Report · Vote Summary Report Date range covered: 07/01/2018 to 07/31/2018 City Union Bank Ltd Meeting Date: 07/01/2018 Country: India Meeting Type: Special Ticker: 532210

Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018

Burberry Group plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForFor 13

ForFor 14

ForFor 15

ForFor 16

ForFor 17

ForFor 18

ForFor 19

ForFor 20

ForFor

Re-elect Julie Brown as Director

Re-elect Marco Gobbetti as Director

Reappoint PricewaterhouseCoopers LLP as Auditors

Authorise the Audit Committee to Fix Remuneration of Auditors

Authorise EU Political Donations and Expenditure

Authorise Issue of Equity with Pre-emptive Rights

Authorise Issue of Equity without Pre-emptive Rights

Authorise Market Purchase of Ordinary Shares

Authorise the Company to Call General Meeting with Two Weeks' Notice

21

Cyient Limited

Meeting Date: 07/12/2018 Country: India

Meeting Type: Annual Ticker: 532175

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For For

ForFor 2

ForFor 3

ForFor 4

ForFor

Accept Financial Statements and Statutory Reports

Approve Dividends

Elect B.V.R. Mohan Reddy as Director

Approve Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

Approve Branch Auditors and Authorize Board to Fix Their Remuneration

5

Johnson Electric Holdings Ltd.

Meeting Date: 07/12/2018 Country: Bermuda

Meeting Type: Annual Ticker: 179

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Johnson Electric Holdings Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For For

ForFor 2

ForFor 3

ForFor 4a

ForFor 4b

ForFor 4c

ForFor 5

ForFor 6

AgainstFor 7

AgainstFor

Accept Financial Statements and Statutory Reports

Approve Final Dividend

Authorize Repurchase of Issued Share Capital

Elect Austin Jesse Wang as Director

Elect Peter Kin-Chung Wang as Director

Elect Joseph Chi-Kwong Yam as Director

Authorize Board to Fix Remuneration of Directors

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Authorize Reissuance of Repurchased Shares 8

Land Securities Group plc

Meeting Date: 07/12/2018 Country: United Kingdom

Meeting Type: Annual Ticker: LAND

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For For

ForFor 2

ForFor 3

ForFor 4

ForFor 5

ForFor 6

ForFor 7

ForFor 8

ForFor 9

ForFor

Accept Financial Statements and Statutory

Reports

Approve Remuneration Policy

Approve Remuneration Report

Approve Final Dividend

Elect Colette O'Shea as Director

Elect Scott Parsons as Director

Re-elect Robert Noel as Director

Re-elect Martin Greenslade as Director Re-

elect Christopher Bartram as Director Re-

elect Edward Bonham Carter as Director 10

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Land Securities Group plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForFor 11

ForFor 12

ForFor 13

ForFor 14

ForFor 15

ForFor 16

ForFor 17

ForFor 18

ForFor 19

ForFor 20

ForFor

Re-elect Nicholas Cadbury as Director

Re-elect Cressida Hogg as Director

Re-elect Simon Palley as Director

Re-elect Stacey Rauch as Director

Reappoint Ernst & Young LLP as Auditors

Authorise Board to Fix Remuneration of Auditors

Authorise EU Political Donations and Expenditure

Authorise Issue of Equity with Pre-emptive Rights

Authorise Issue of Equity without Pre-emptive Rights

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Authorise Market Purchase of Ordinary Shares 21

Private Equity Holding AG

Meeting Date: 07/12/2018 Country: Switzerland

Meeting Type: Annual Ticker: PEHN

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1

ForFor 2

ForFor 3

ForFor

Open Meeting

Accept Financial Statements and Statutory Reports and Approve Allocation of Income

Approve Discharge of Board and Senior Management

Reelect Hans Baumgartner as Director and Board Chairman

4.1.1

ForForReelect Martin Eberhard as Director 4.1.2

ForForElect Petra Salesny as Director 4.1.3

ForForElect Fidelis Goetz as Director 4.1.4

ForForAppoint Martin Eberhard as Member of the Compensation Committee

4.2.1

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Private Equity Holding AG

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForFor 4.2.2

ForFor 4.2.3

ForFor 4.3

ForFor 4.4

ForFor 5

ForFor 6

ForFor 7

AgainstFor

Appoint Petra Salesny as Member of the Compensation Committee

Appoint Fidelis Goetz as Member of the Compensation Committee

Designate KBT Treuhand AG as Independent Proxy

Ratify KPMG AG as Auditors

Approve Allocation of Income and Dividends of CHF 2.00 per Share from Capital Contribution Reserves

Approve Remuneration of Directors in the Amount of CHF 200,000

Approve Remuneration of Board Delegate in the Amount of CHF 100,000

Transact Other Business (Voting) 8

China SCE Property Holdings Ltd

Meeting Date: 07/13/2018 Country: Cayman Islands

Meeting Type: Special Ticker: 1966

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For For

ForFor

Change English Name and Dual Foreign Name of the Company

Amend and Restate the Memorandum and Articles of Association to Reflect the Change of Company Name

2

DCC plc

Meeting Date: 07/13/2018 Country: Ireland

Meeting Type: Annual Ticker: DCC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For For

ForFor

Accept Financial Statements and Statutory Reports

Approve Final Dividend 2

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DCC plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForFor 3

ForFor 4a

ForFor 4b

ForFor 4c

ForFor 4d

ForFor 4e

ForFor 4f

ForFor 4g

ForFor 4h

ForFor 4i

ForFor 4j

ForFor 5

ForFor 6

ForFor 7

ForFor 8

ForFor 9

ForFor

Approve Remuneration Report

Re-elect Emma FitzGerald as Director

Re-elect David Jukes as Director

Re-elect Pamela Kirby as Director

Re-elect Jane Lodge as Director

Re-elect Cormac McCarthy as Director

Re-elect John Moloney as Director

Re-elect Donal Murphy as Director

Re-elect Fergal O'Dwyer as Director

Elect Mark Ryan as Director

Re-elect Leslie Van de Walle as Director

Authorise Board to Fix Remuneration of Auditors

Authorise Issue of Equity with Pre-emptive Rights

Authorise Issue of Equity without Pre-emptive Rights

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Authorise Market Purchase of Shares

Authorise Reissuance Price Range of Treasury Shares

10

Investment AB Kinnevik

Meeting Date: 07/16/2018 Country: Sweden

Meeting Type: Special Ticker: KINV B

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1

ForFor 2

ForFor 3

ForFor

Open Meeting

Elect Chairman of Meeting

Prepare and Approve List of Shareholders

Approve Agenda of Meeting 4

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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018

Investment AB Kinnevik

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForFor 5

ForFor 6

ForFor 7

Designate Inspector(s) of Minutes of Meeting

Acknowledge Proper Convening of Meeting

Approve Distribution of All of Company's Shares in MTG to Company's Shareholders

Close Meeting 8

Korea Electric Power Corp.

Meeting Date: 07/16/2018 Country: South Korea

Meeting Type: Special Ticker: A015760

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 For For

ForFor 1.2

ForFor 1.3

ForFor 1.4

ForFor 2.1

ForFor

Elect Kim Dong-sub as Inside Director

Elect Kim Hoe-chun as Inside Director

Elect Park Hyung-duck as Inside Director

Elect Lim Hyun-seung as Inside Director

Elect Noh Geum-sun as a Member of Audit Committee

Elect Jung Yeon-gil as a Member of Audit Committee

2.2

Alstom

Meeting Date: 07/17/2018 Country: France

Meeting Type: Annual/Special Ticker: ALO

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForFor 1

ForFor 2

ForFor

Ordinary Business

Approve Financial Statements and Statutory Reports

Approve Consolidated Financial Statements and Statutory Reports

Approve Allocation of Income and Dividends of EUR 0.35 per Share

3

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Alstom

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForFor 4

AgainstFor 5

ForFor 6

ForFor 7

ForFor 8

ForFor 9

ForFor 10

ForFor 11

ForFor 12

ForFor 13

ForFor 14

ForFor 15

ForFor 16

ForFor 17

ForFor 18

ForFor 19

ForFor 20

ForFor

Approve Transaction with Bouygues SA Re: Strategic Combination of Alstom and Siemens Mobility Business

Approve Transaction with Rothschild and Cie Re: Financial Adviser in Connection with Transaction Above

Reelect Olivier Bouygues as Director

Reelect Bouygues SA as Director

Reelect Bi Yong Chungunco as Director

Elect Baudouin Prot as Director

Elect Clotilde Delbos as Director

Approve Remuneration Policy of Chairman and CEO

Approve Compensation of Chairman and CEO

Extraordinary Business

Approve Contribution in Kind from Siemens France Holding; Issue Shares to Remunerate the Contribution in kind

Approve Contribution in Kind from Siemens Mobility Holding; Issue Shares to Remunerate the Contribution in kind

Change Company Name to Siemens Alstom and Amend Article 2 of Bylaws Accordingly

Change Fiscal Year End to Sept. 30 and Amend Article 19 of Bylaws Accordingly

Remove Double-Voting Rights for Long-Term Registered Shareholders and Amend Article 15 of Bylaws Accordingly

Pursuant to Items 13-17 Above and 33-44 Below, Adopt New Bylaws

Approve Spin-Off Agreement with Alstom Holdings Re: Alstom Contribution Agreement

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights, and/or Capitalization of Reserves, up to Aggregate Nominal Amount of EUR 510 Million Before Completion of the French and Luxembourg Contribution and EUR 1,040 Million After

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 155 Million Before Completion of the French and Luxembourg Contribution and EUR 315 Million After

21

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Alstom

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForFor 22

ForFor 23

ForFor 24

ForFor 25

ForFor 26

ForFor 27

ForFor 28

ForFor 29

ForFor 30

ForFor 31

ForFor 32

ForFor 33

ForFor 34

ForFor 35

ForFor 36

ForFor 37

ForFor 38

ForFor

Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 155 Million Before Completion of the French and Luxembourg Contribution and EUR 315 Million After

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights

Authorize Capital Increase of Up to EUR 155 Million Before Completion of the French and Luxembourg Contribution and EUR 315 Million After, for Future Exchange Offers

Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 155 Million Before Completion of the French and Luxembourg Contribution and EUR 315 Million After

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries

Authorize up to 5 Million Shares for Use in Restricted Stock Plans

Ordinary Business

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Approval of Exceptional Reserves and/or Premiums Distributions for an Amount of EUR 4 per Share (Distribution A) and of up to EUR 4 per Share (Distribution B)

Elect Henri Poupart-Lafarge as Director

Reelect Yann Delabriere as Director

Reelect Baudouin Prot as Director

Reelect Clotilde Delbos as Director

Elect Sylvie Kande de Beaupuy as Director

Elect Roland Busch as Director 39

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Alstom

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForFor 40

ForFor 41

ForFor 42

ForFor 43

ForFor 44

ForFor 45

ForFor 46

ForFor 47

ForFor

Elect Sigmar H. Gabriel as Director

Elect Janina Kugel as Director

Elect Christina M. Stercken as Director

Elect Ralf P. Thomas as Director

Elect Mariel von Schumann as Director

Approve Non-Compete Agreement with Henri Poupart-Lafarge

Approve Remuneration Policy of CEO, Following Completion Date of Contributions

Approve Remuneration Policy of Chairman of the Board, Following Completion Date of Contributions

Authorize Filing of Required Documents/Other Formalities

48

Ashok Leyland Limited

Meeting Date: 07/17/2018 Country: India

Meeting Type: Annual Ticker: ASHOKLEY

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For

For 2

For 3

For

Accept Standalone and Consolidated Financial

Statements

Approve Dividend

Reelect Dheeraj G Hinduja as Director

Approve Remuneration of Cost Auditors 4

Concho Resources Inc.

Meeting Date: 07/17/2018 Country: USA

Meeting Type: Special Ticker: CXO

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Issue Shares in Connection with Acquisition For For

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Constellation Brands, Inc.

Meeting Date: 07/17/2018 Country: USA

Meeting Type: Annual Ticker: STZ

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 For For

ForFor 1.2

ForFor 1.3

ForFor 1.4

ForFor 1.5

WithholdFor 1.6

ForFor 1.7

ForFor 1.8

ForFor 1.9

ForFor 1.10

ForFor 1.11

ForFor 2

ForFor

Elect Director Jerry Fowden

Elect Director Barry A. Fromberg

Elect Director Robert L. Hanson

Elect Director Ernesto M. Hernandez

Elect Director Susan Somersille Johnson

Elect Director James A. Locke, III Elect

Director Daniel J. McCarthy

Elect Director Richard Sands

Elect Director Robert Sands

Elect Director Judy A. Schmeling

Elect Director Keith E. Wandell

Ratify KPMG LLP as Auditors

Advisory Vote to Ratify Named Executive Officers' Compensation

3

Industria de Diseno Textil (INDITEX)

Meeting Date: 07/17/2018 Country: Spain

Meeting Type: Annual Ticker: ITX

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For For

ForFor 2

ForFor 3

ForFor4.a

ForFor4.b

ForFor

Approve Standalone Financial Statements

Approve Consolidated Financial Statements and Discharge of Board

Approve Allocation of Income and Dividends

Reelect Rodrigo Echenique Gordillo as

Director

Elect Pilar Lopez Alvarez as Director

Approve Remuneration Policy 5

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Industria de Diseno Textil (INDITEX)

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForFor 6

ForFor 7

ForFor

Renew Appointment of Deloitte as Auditor

Advisory Vote on Remuneration Report

Authorize Board to Ratify and Execute Approved Resolutions

8

The British Land Company PLC

Meeting Date: 07/17/2018 Country: United Kingdom

Meeting Type: Annual Ticker: BLND

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For For

ForFor 2

ForFor 3

ForFor 4

ForFor 5

ForFor 6

ForFor 7

ForFor 8

ForFor 9

ForFor 10

ForFor 11

ForFor 12

ForFor 13

ForFor 14

ForFor 15

ForFor 16

ForFor 17

ForFor 18

ForFor

Accept Financial Statements and Statutory

Reports

Approve Remuneration Report

Elect Simon Carter as Director

Elect Alastair Hughes as Director

Elect Preben Prebensen as Director

Elect Rebecca Worthington as Director

Re-elect John Gildersleeve as Director

Re-elect Lynn Gladden as Director

Re-elect Chris Grigg as Director

Re-elect William Jackson as Director

Re-elect Nicholas Macpherson as Director

Re-elect Charles Maudsley as Director

Re-elect Tim Roberts as Director

Re-elect Tim Score as Director

Re-elect Laura Wade-Gery as Director

Reappoint PricewaterhouseCoopers LLP as Auditors

Authorise Board to Fix Remuneration of Auditors

Authorise EU Political Donations and Expenditure

Authorise Issue of Equity with Pre-emptive Rights

19

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The British Land Company PLC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForFor 20

ForFor 21

ForFor 22

ForFor 23

ForFor

Authorise Issue of Equity without Pre-emptive Rights

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Authorise Market Purchase of Ordinary Shares

Authorise the Company to Call General Meeting with Two Weeks' Notice

Adopt New Articles of Association 24

Vodacom Group Ltd

Meeting Date: 07/17/2018 Country: South Africa

Meeting Type: Annual Ticker: VOD

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For For

ForFor 2

ForFor 3

ForFor 4

AgainstFor 5

ForFor 6

ForFor 7

ForFor 8

ForFor 9

ForFor 10

ForFor 11

ForFor 12

ForFor

Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2018

Elect Saki Macozoma as Director

Re-elect Priscillah Mabelane as Director

Re-elect David Brown as Director

Re-elect Michael Joseph as Director

Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with D von Hoesslin as the Individual Registered Auditor

Approve Remuneration Policy

Approve Implementation of the Remuneration Policy

Re-elect David Brown as Member of the Audit, Risk and Compliance Committee

Elect Saki Macozoma as Member of the Audit, Risk and Compliance Committee

Re-elect Priscillah Mabelane as Member of the Audit, Risk and Compliance Committee

Authorise Repurchase of Issued Share Capital

Approve Increase in Non-Executive Directors' Fees

13

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Zee Entertainment Enterprises Ltd.

Meeting Date: 07/17/2018 Country: India

Meeting Type: Annual Ticker: ZEEL

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For For

ForFor 2

ForFor 3

ForFor 4

ForFor 5

ForFor 6

ForFor

Accept Financial Statements and Statutory

Reports

Approve Dividend on Preference Shares

Approve Dividend on Equity Shares

Reelect Ashok Kurien as Director

Approve Remuneration of Cost Auditors

Reelect Adesh Kumar Gupta as Director

Approve Reappointment and Remuneration of Amit Goenka as Chief Executive Officer

7

Experian plc

Meeting Date: 07/18/2018 Country: Jersey

Meeting Type: Annual Ticker: EXPN

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For For

ForFor 2

ForFor 3

ForFor 4

ForFor 5

ForFor 6

ForFor 7

ForFor 8

ForFor 9

ForFor 10

ForFor 11

ForFor

Accept Financial Statements and Statutory

Reports

Approve Remuneration Report

Elect Dr Ruba Borno as Director

Re-elect Brian Cassin as Director

Re-elect Caroline Donahue as Director Re-

elect Luiz Fleury as Director

Re-elect Deirdre Mahlan as Director

Re-elect Lloyd Pitchford as Director

Re-elect Don Robert as Director

Re-elect Mike Rogers as Director

Re-elect George Rose as Director

Re-elect Paul Walker as Director 12

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Experian plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForFor 13

ForFor 14

ForFor 15

ForFor 16

ForFor 17

ForFor 18

ForFor

Re-elect Kerry Williams as Director

Reappoint KPMG LLP as Auditors

Authorise Board to Fix Remuneration of Auditors

Authorise Issue of Equity with Pre-emptive Rights

Authorise Issue of Equity without Pre-emptive Rights

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Authorise Market Purchase of Ordinary Shares 19

Severn Trent Plc

Meeting Date: 07/18/2018 Country: United Kingdom

Meeting Type: Annual Ticker: SVT

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For For

ForFor 2

ForFor 3

ForFor 4

ForFor 5

ForFor 6

ForFor 7

ForFor 8

ForFor 9

ForFor 10

ForFor 11

ForFor 12

ForFor 13

ForFor

Accept Financial Statements and Statutory

Reports

Approve Remuneration Report

Approve Remuneration Policy

Amend Long Term Incentive Plan 2014

Approve Final Dividend

Re-elect Kevin Beeston as Director

Re-elect James Bowling as Director

Re-elect John Coghlan as Director

Re-elect Andrew Duff as Director

Re-elect Olivia Garfield as Director

Re-elect Dominique Reiniche as Director

Re-elect Philip Remnant as Director

Re-elect Angela Strank as Director

Reappoint Deloitte LLP as Auditors 14

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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018

Severn Trent Plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForFor 15

ForFor 16

ForFor 17

ForFor 18

ForFor 19

ForFor 20

ForFor

Authorise the Audit Committee to Fix Remuneration of Auditors

Authorise EU Political Donations and Expenditure

Authorise Issue of Equity with Pre-emptive Rights

Authorise Issue of Equity without Pre-emptive Rights

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Authorise Market Purchase of Ordinary Shares

Authorise the Company to Call General Meeting with Two Weeks' Notice

21

Ultratech Cement Ltd.

Meeting Date: 07/18/2018 Country: India

Meeting Type: Annual Ticker: ULTRACEMCO

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For For

ForFor 2

AgainstFor 3

ForFor 4

ForFor 5

ForFor 6

ForFor

Accept Financial Statements and Statutory Reports

Approve Dividend

Reelect Kumar Mangalam Birla as Director

Approve BSR & Co. LLP, Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration

Approve Khimji Kunverji & Co., Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration

Approve Remuneration of Cost Auditors

Approve Issuance of Redeemable Non-Convertible Debentures on Private Placement Basis

7

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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018

AusNet Services Limited

Meeting Date: 07/19/2018 Country: Australia

Meeting Type: Annual Ticker: AST

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

2a For

For 2b

For 3

For 4

For 5

For 6

For

Elect Alan Chan Heng Loon as Director

Elect Robert Milliner as Director

Approve the Remuneration Report

Approve Grant of Equity Awards to Nino Ficca

Approve the Issuance of Shares

Approve the Issuance of Shares Pursuant to the Dividend Reinvestment Plan

Approve the Issuance of Shares Pursuant to an Employee Incentive Scheme

7

Bajaj Finance Ltd.

Meeting Date: 07/19/2018 Country: India

Meeting Type: Annual Ticker: 500034

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For For

ForFor 2

ForFor 3

ForFor 4

ForFor

Accept Financial Statements and Statutory Reports

Approve Dividend

Reelect Rajeev Jain as Director

Authorize Board to Fix the Remuneration of S R B C & Co LLP, Chartered Accountants as Auditors of the Company

Approve Issuance of Non-Convertible Debentures on Private Placement Basis

5

Bajaj Finserv Ltd.

Meeting Date: 07/19/2018 Country: India

Meeting Type: Annual Ticker: BAJAJFINSV

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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018

Bajaj Finserv Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For For

ForFor 2

AgainstFor 3

ForFor 4

ForFor 5

ForFor 6

ForFor 7

ForFor 8

ForFor

Accept Financial Statements and Statutory Reports

Approve Dividend

Reelect Rajiv Bajaj as Director

Approve Remuneration of Statutory Auditors

Approve Remuneration of Cost Auditors

Approve Appointment and Remuneration of Naushad Forbes as Independent Director

Approve Bajaj Finserv Ltd. Employee Stock Option Scheme and Grant of Options to the Employees of the Company Under the Scheme

Approve Extension of the Benefits of Bajaj Finserv Ltd. Employee Stock Option Scheme to Employees of Holding or Subsidiary Companies

Approve Acquisition of Secondary Shares Through a Trust for the Implementation of Bajaj Finserv Ltd. Employee Stock Option Scheme

9

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

For 1

For 2

For 3

For 4

For 5

For 6

For 7

For

Accept Financial Statements and Statutory Reports

Approve Dividend

Reelect Rajiv Bajaj as Director

Approve Remuneration of Statutory Auditors

Approve Remuneration of Cost Auditors

Approve Appointment and Remuneration of Naushad Forbes as Independent Director

Approve Bajaj Finserv Ltd. Employee Stock Option Scheme and Grant of Options to the Employees of the Company Under the Scheme

Approve Extension of the Benefits of Bajaj Finserv Ltd. Employee Stock Option Scheme to Employees of Holding or Subsidiary Companies

8

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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018

Bajaj Finserv Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForApprove Acquisition of Secondary Shares Through a Trust for the Implementation of Bajaj Finserv Ltd. Employee Stock Option Scheme

9

Halma plc

Meeting Date: 07/19/2018 Country: United Kingdom

Meeting Type: Annual Ticker: HLMA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For For

ForFor 2

ForFor 3

ForFor 4

ForFor 5

ForFor 6

ForFor 7

ForFor 8

ForFor 9

ForFor 10

ForFor 11

ForFor 12

ForFor 13

ForFor 14

ForFor 15

ForFor 16

ForFor 17

ForFor 18

ForFor

Accept Financial Statements and Statutory

Reports

Approve Final Dividend

Approve Remuneration Policy

Approve Remuneration Report

Re-elect Paul Walker as Director

Re-elect Andrew Williams as Director

Re-elect Adam Meyers as Director

Re-elect Daniela Barone Soares as Director

Re-elect Roy Twite as Director

Re-elect Tony Rice as Director

Re-elect Carole Cran as Director

Re-elect Jo Harlow as Director

Re-elect Jennifer Ward as Director

Elect Marc Ronchetti as Director

Reappoint PricewaterhouseCoopers LLP as Auditors

Authorise Board to Fix Remuneration of Auditors

Authorise Issue of Equity with Pre-emptive Rights

Authorise Issue of Equity without Pre-emptive Rights

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

19

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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018

Halma plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForFor 20

ForFor

Authorise Market Purchase of Ordinary Shares

Authorise the Company to Call General Meeting with Two Weeks' Notice

21

Royal Mail plc

Meeting Date: 07/19/2018 Country: United Kingdom

Meeting Type: Annual Ticker: RMG

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For For

AgainstFor 2

ForFor 3

ForFor 4

ForFor 5

ForFor 6

ForFor 7

ForFor 8

AgainstFor 9

ForFor 10

ForFor 11

ForFor 12

ForFor 13

ForFor 14

ForFor 15

ForFor 16

ForFor 17

ForFor 18

ForFor

Accept Financial Statements and Statutory

Reports

Approve Remuneration Report

Approve Final Dividend

Elect Stuart Simpson as Director

Elect Simon Thompson as Director

Elect Keith Williams as Director

Elect Rico Back as Director

Elect Sue Whalley as Director

Re-elect Peter Long as Director

Re-elect Rita Griffin as Director

Re-elect Orna Ni-Chionna as Director

Re-elect Les Owen as Director

Reappoint KPMG LLP as Auditors

Authorise the Audit and Risk Committee to Fix Remuneration of Auditors

Authorise EU Political Donations and Expenditure

Authorise Issue of Equity with Pre-emptive Rights

Authorise Issue of Equity without Pre-emptive Rights

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Authorise Market Purchase of Ordinary Shares 19

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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018

Royal Mail plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

20

SSE plc

Meeting Date: 07/19/2018 Country: United Kingdom

Meeting Type: Annual Ticker: SSE

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For For

ForFor 2

ForFor 3

ForFor 4

ForFor 5

ForFor 6

ForFor 7

ForFor 8

ForFor 9

ForFor 10

ForFor 11

ForFor 12

ForFor 13

ForFor 14

ForFor 15

ForFor 16

ForFor 17

ForFor 18

ForFor

Accept Financial Statements and Statutory

Reports

Approve Remuneration Report

Approve Final Dividend

Re-elect Gregor Alexander as Director

Re-elect Sue Bruce as Director

Elect Tony Cocker as Director

Re-elect Crawford Gillies as Director

Re-elect Richard Gillingwater as Director

Re-elect Peter Lynas as Director

Re-elect Helen Mahy as Director

Re-elect Alistair Phillips-Davies as Director

Elect Martin Pibworth as Director

Reappoint KPMG LLP Auditors

Authorise Audit Committee to Fix Remuneration of Auditors

Authorise Issue of Equity with Pre-emptive Rights

Authorise Issue of Equity without Pre-emptive

Rights

Authorise Market Purchase of Ordinary Shares

Approve Scrip Dividend Scheme

Authorise the Company to Call General Meeting with Two Weeks' Notice

19

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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018

SSE plc

Meeting Date: 07/19/2018 Country: United Kingdom

Meeting Type: Special Ticker: SSE

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

i For For

ForFor

Approve the Declaration of a Special Dividend to give effect to the Demerger of SSE Energy Services from SSE

Approve Waiver on Tender-Bid Requirement ii

Wipro Limited

Meeting Date: 07/19/2018 Country: India

Meeting Type: Annual Ticker: 507685

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For For

ForFor 2

ForFor 3

AgainstFor

Accept Financial Statements and Statutory

Reports

Confirm Interim Dividend as Final Dividend

Reelect Rishad A Premji as Director

Reelect Ireena Vittal as Director 4

Bajaj Auto Ltd.

Meeting Date: 07/20/2018 Country: India

Meeting Type: Annual Ticker: BAJAJ-AUTO

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For For

ForFor 2

ForFor 3

ForFor

Accept Financial Statements and

Statutory Reports

Approve Dividend

Reelect Niraj Bajaj as Director

Reelect Manish Kejriwal as Director 4

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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018

Bajaj Auto Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForFor 5

ForFor

Authorize Board to Fix Remuneration of S R B C & CO LLP, Chartered Accountants as Auditors

Elect Anami Roy as Director 6

Havells India Ltd.

Meeting Date: 07/20/2018 Country: India

Meeting Type: Annual Ticker: HAVELLS

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For

For 2

For 3

For 4

For 5

For 6

For 7

For 8

For 9

For 10

For

Accept Financial Statements and Statutory

Reports

Approve Final Dividend

Reelect Ameet Kumar Gupta as Director

Reelect Surjit Kumar Gupta as Director

Approve Remuneration of Cost Auditors Elect

Jalaj Ashwin Dani as Director

Elect Upendra Kumar Sinha as Director

Reelect Pratima Ram as Director

Reelect T. V. Mohandas Pai as Director

Reelect Puneet Bhatia as Director

Amend Main Objects Clause of Memorandum of Association

11

HomeServe plc

Meeting Date: 07/20/2018 Country: United Kingdom

Meeting Type: Annual Ticker: HSV

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018

HomeServe plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForFor 2

ForFor 3

ForFor 4

ForFor 5

ForFor 6

ForFor 7

ForFor 8

ForFor 9

ForFor 10

ForFor 11

ForFor 12

ForFor 13

ForFor 14

ForFor 15

ForFor 16

ForFor 17

ForFor 18

ForFor 19

ForFor 20

ForFor

Approve Remuneration Report

Approve Final Dividend

Re-elect Barry Gibson as Director

Re-elect Richard Harpin as Director

Re-elect David Bower as Director

Re-elect Johnathan Ford as Director

Re-elect Tom Rusin as Director

Re-elect Katrina Cliffe as Director

Re-elect Stella David as Director

Re-elect Edward Fitzmaurice as Director

Re-elect Chris Havemann as Director

Elect Ron McMillan as Director

Reappoint Deloitte LLP as Auditors

Authorise Board to Fix Remuneration of Auditors

Authorise Issue of Equity with Pre-emptive Rights

Authorise Issue of Equity without Pre-emptive Rights

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Authorise Market Purchase of Ordinary Shares

Authorise the Company to Call General Meeting with Two Weeks' Notice

Approve HomeServe 2018 Long Term Incentive Plan

21

Tata Steel Ltd.

Meeting Date: 07/20/2018 Country: India

Meeting Type: Annual Ticker: 500470

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018

Tata Steel Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForFor 2

ForFor 3

ForFor 4

ForFor 5

AgainstFor 6

ForFor 7

ForFor

Accept Consolidated Financial Statements and Statutory Reports

Approve Dividends

Reelect N. Chandrasekaran as Director

Elect Saurabh Agrawal as Director

Approve Reappointment and Remuneration of Koushik Chatterjee as Executive Director and Chief Financial Officer

Approve Remuneration of Cost Auditors

Approve Issuance of Non-Convertible Debentures on Private Placement Basis

8

BTS Group Holdings PCL

Meeting Date: 07/23/2018 Country: Thailand

Meeting Type: Annual Ticker: BTS

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1

ForFor 2

ForFor 3

ForFor 4

ForFor 5

ForFor 6

ForFor 7.1

ForFor 7.2

ForFor 7.3

ForFor 7.4

ForFor 7.5

ForFor 8

ForFor 9

ForFor

Message from the Chairman to the Meeting

Approve Minutes of Previous Meeting

Acknowledge Operating Results

Approve Financial Statements

Approve Dividend Payment

Approve Remuneration of Directors

Elect Paul Tong as Director

Elect Phisal Thepsithar as Director

Elect Cheong Ying Chew, Henry as Director

Elect Chulchit Bunyaketu as Director Elect

Karoon Chandrangsu as Director

Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration

Amend Articles of Association

Approve Issuance of Warrants to Purchase Newly Issued Ordinary Shares to Existing Shareholders

10

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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018

BTS Group Holdings PCL

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForFor 11

ForFor 12

ForFor 13

ForFor 14

ForFor 15

ForFor 16

AgainstFor

Approve Issuance of Shares for Private Placement Under a General Mandate

Approve Reduction in Registered Capital

Amend Memorandum of Association to Reflect Decrease in Registered Capital

Approve Increase in Registered Capital

Amend Memorandum of Association to Reflect Increase in Registered Capital

Approve Allocation of Newly Issued Ordinary Shares to Accommodate the Exercise of the Warrant and for Private Placement

Other Business 17

Midea Group Co., Ltd.

Meeting Date: 07/23/2018 Country: China

Meeting Type: Special Ticker: 000333

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For For

ForFor 1.1

ForFor 1.2

ForFor 1.3

ForFor 1.4

ForFor 1.5

ForFor

Approve Repurchase of the Company's Shares

Approve Manner and Usage of Share Repurchase

Approve Price or Price Range and Pricing Principle of the Share Repurchase

Approve Total Capital and Capital Source Used for the Share Repurchase

Approve Type, Number and Proportion of the Share Repurchase

Approve Period of the Share Repurchase

Approve Authorization of Board to Handle All Related Matters

2

Advanced Drainage Systems, Inc.

Meeting Date: 07/24/2018 Country: USA

Meeting Type: Annual Ticker: WMS

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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018

Advanced Drainage Systems, Inc.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a For Against

AgainstFor 1b

AgainstFor 1c

ForFor 2

AgainstFor

Elect Director Robert M. Eversole

Elect Director Alexander R. Fischer

Elect Director M.A. (Mark) Haney

Ratify Deloitte & Touche LLP as Auditors

Advisory Vote to Ratify Named Executive Officers' Compensation

3

Banco Santander (Mexico) SA, Institucion de Banca Multiple, Grupo

Meeting Date: 07/24/2018 Country: Mexico

Meeting Type: Special Ticker: BSMX B

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForFor 1.1

ForFor 1.2

ForFor

Special Meeting for Series B Shareholders

Elect Maria de Lourdes Melgar Palacios as Director; Elect Silvia Elena Giorguli Saucedo as Alternate Director Representing Series B Shareholders

Elect Antonio Puron Mier y Teran as Director; Elect Jesus Federico Reyes Heroles Gonzalez Garza as Alternate Director

Authorize Marcos Alejandro Martinez Gavica, Hector Blas Grisi Checa, Fernando Borja Mujica and Rocio Erika Bulhosen Aracil to Ratify and Execute Approved Resolutions

2

Bharti Infratel Ltd.

Meeting Date: 07/24/2018 Country: India

Meeting Type: Annual Ticker: INFRATEL

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Standalone and Consolidated Financial Statements

For For

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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018

Bharti Infratel Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForFor 2

ForFor 3

ForFor 4

ForFor 5

ForFor 6

AgainstFor

Approve Dividend

Reelect Tao Yih Arthur Lang as Director

Approve Deloitte Haskins & Sells LLP, Chartered Accountants, Gurgaon as Auditors and Authorize Board to Fix Their Remuneration

Elect Anita Kapur as Director

Approve Reappointment and Remuneration of Akhil Gupta as Executive Chairman

Approve Material Related Party Transactions with Bharti Airtel Limited

7

Hero MotoCorp Ltd.

Meeting Date: 07/24/2018 Country: India

Meeting Type: Annual Ticker: 500182

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For For

ForFor 2

ForFor 3

ForFor

Accept Financial Statements and Statutory Reports

Confirm Interim Dividend and Declare Final Dividend

Reelect Suman Kant Munjal as Director

Approve Remuneration of Cost Auditors 4

JSW Steel Ltd.

Meeting Date: 07/24/2018 Country: India

Meeting Type: Annual Ticker: 500228

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For For

ForFor

Accept Financial Statements and Statutory Reports

Approve Dividend on 10 Percent Cumulative Redeemable Preference Shares

2

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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018

JSW Steel Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForFor 3

ForFor 4

AgainstFor 5

ForFor 6

ForFor 7

ForFor 8

ForFor 9

AgainstFor

Approve Dividend on 0.01 Percent Cumulative Redeemable Preference Shares

Approve Dividend on Equity Shares

Reelect Seshagiri Rao M.V.S as Director

Approve Remuneration of Cost Auditors

Reelect Punita Kumar Sinha as Director

Approve Offer or Invitation to Subscribe to Secured/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Approve Loans, Guarantees, Securities and Investments

10

Remy Cointreau

Meeting Date: 07/24/2018 Country: France

Meeting Type: Annual/Special Ticker: RCO

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForFor 1

ForFor 2

ForFor 3

ForFor 4

AgainstFor 5

ForFor 6

AgainstFor 7

AgainstFor

Ordinary Business

Approve Financial Statements and Statutory Reports

Approve Consolidated Financial Statements and Statutory Reports

Approve Allocation of Income and Dividends of EUR 1.65 per Share

Approve Stock Dividend Program

Approve Auditors' Special Report on Related-Party Transactions

Approve Additional Pension Scheme Agreement with Marc Heriard-Dubreuil, Chairman of the Board

Approve Termination Package of Valerie Chapoulaud-Floquet, CEO

Approve Additional Pension Scheme Agreement with Valerie Chapoulaud-Floquet, CEO

8

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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018

Remy Cointreau

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForFor 9

ForFor 10

ForFor 11

ForFor 12

ForFor 13

ForFor 14

ForFor 15

ForFor 16

AgainstFor 17

ForFor 18

ForFor 19

AgainstFor 20

AgainstFor 21

ForFor 22

AgainstFor 23

AgainstFor 24

AgainstFor 25

AgainstFor 26

AgainstFor 27

AgainstFor

Approve Transaction with Orpar SA Re: Current Account Agreement

Reelect Francois Heriard Dubreuil as Director

Reelect Bruno Pavlovsky as Director

Reelect Jacques-Etienne de T Serclaes as Director

Elect Guylaine Saucier as Director

Appoint Price Waterhouse Coopers as Auditor

Approve Remuneration of Directors in the Aggregate Amount of EUR 550,000

Approve Remuneration Policy of Chairman of the Board

Approve Remuneration Policy of CEO

Approve Compensation of Francois Heriard Dubreuil, Chairman of the Board until Sept. 30, 2017

Approve Compensation of Marc Heriard Dubreuil, Chairman of the Board since Oct. 1, 2017

Approve Compensation of Valerie Chapoulaud-Floquet, CEO

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Extraordinary Business

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million

Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements

Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

28

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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018

Remy Cointreau

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

AgainstFor 29

AgainstFor 30

AgainstFor 31

ForFor 32

ForFor 33

ForFor

Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value

Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans

Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Ratify Amendment of Article 22 of Bylaws to Comply with Legal Changes Re: Alternate Auditors

Authorize Filing of Required Documents/Other Formalities

34

Singapore Telecommunications Limited

Meeting Date: 07/24/2018 Country: Singapore

Meeting Type: Annual Ticker: Z74

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For For

ForFor 2

ForFor 3

ForFor 4

ForFor 5

ForFor 6

ForFor 7

ForFor 8

ForFor 9

ForFor 10

ForFor

Adopt Financial Statements and Directors' and Auditors' Reports

Approve Final Dividend

Elect Bobby Chin Yoke Choong as Director

Elect Venkataraman Vishnampet Ganesan as Director

Elect Teo Swee Lian as Director

Elect Gautam Banerjee as Director

Approve Directors' Fees

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Approve Grant of Awards and Issuance of Shares Under the Singtel Performance Share Plan 2012

Authorize Share Repurchase Program 11

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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018

Link Real Estate Investment Trust

Meeting Date: 07/25/2018 Country: Hong Kong

Meeting Type: Annual Ticker: 823

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1

2

ForFor 3.1

ForFor 3.2

ForFor 3.3

ForFor 3.4

ForFor 4.1

ForFor 5

ForFor 6.1

ForFor 6.2

ForFor 6.3

ForFor 6.4

ForFor 6.5

ForFor

Note the Financial Statements and Statutory Report

Note the Appointment of Auditor and Fixing of Their Remuneration

Elect Nicholas Charles Allen as Director

Elect Poh Lee Tan as Director

Elect Peter Tse Pak Wing as Director

Elect Ian Keith Griffiths as Director

Elect Christopher John Brooke as Director

Authorize Repurchase of Issued Share Capital

Amend Trust Deed Distribution Formula Re: Unrealized Property Revaluation Losses

Amend Trust Deed Distribution Formula Re: Goodwill Impairment

Amend Trust Deed Distribution Formula Re: Fair Value Losses on Financial Instruments

Amend Trust Deed Distribution Formula Re: Depreciation and/or Amortization

Amend Trust Deed Distribution Formula Re: Gains on Disposal of Special Purpose Vehicles of Link

Approve Trust Deed Expanded Investment Scope Re: Relevant Investments and Relevant Investments Amendments

7

McKesson Corporation

Meeting Date: 07/25/2018 Country: USA

Meeting Type: Annual Ticker: MCK

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a For For

ForFor

Elect Director N. Anthony Coles

Elect Director John H. Hammergren 1b

Page 50: Vote Summary Report · Vote Summary Report Date range covered: 07/01/2018 to 07/31/2018 City Union Bank Ltd Meeting Date: 07/01/2018 Country: India Meeting Type: Special Ticker: 532210

Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018

McKesson Corporation

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForFor 1c

ForFor 1d

ForFor 1e

ForFor 1f

ForFor 1g

ForFor 1h

ForFor 2

ForFor 3

ForAgainst 4

ForAgainst 5

AgainstAgainst 6

ForAgainst

Elect Director M. Christine Jacobs

Elect Director Donald R. Knauss

Elect Director Marie L. Knowles

Elect Director Bradley E. Lerman

Elect Director Edward A. Mueller

Elect Director Susan R. Salka

Ratify Deloitte & Touche LLP as Auditors

Advisory Vote to Ratify Named Executive

Officers' Compensation

Report on Lobbying Payments and Policy

Pro-rata Vesting of Equity Awards

Use GAAP for Executive Compensation Metrics

Reduce Ownership Threshold for Shareholders to Call Special Meeting

7

Mediclinic International plc

Meeting Date: 07/25/2018 Country: United Kingdom

Meeting Type: Annual Ticker: MDC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For For

ForFor 2

ForFor 3

ForFor 4

ForFor 5

ForFor 6

ForFor 7

ForFor 8

ForFor 9

ForFor

Accept Financial Statements and Statutory

Reports

Approve Remuneration Report

Approve Final Dividend

Elect Dr Ronnie van der Merwe as Director

Elect Dr Muhadditha Al Hashimi as Director

Elect Dr Felicity Harvey as Director

Re-elect Jurgens Myburgh as Director Re-

elect Dr Edwin Hertzog as Director Re-elect

Jannie Durand as Director

Re-elect Alan Grieve as Director 10

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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018

Mediclinic International plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForFor 11

ForFor 12

AgainstFor 13

ForFor 14

ForFor 15

ForFor 16

ForFor 17

ForFor 18

ForFor 19

ForFor 20

ForFor

Re-elect Seamus Keating as Director

Re-elect Trevor Petersen as Director

Re-elect Desmond Smith as Director

Re-elect Danie Meintjes as Director

Reappoint PricewaterhouseCoopers LLP as Auditors

Authorise the Audit and Risk Committee to Fix Remuneration of Auditors

Authorise EU Political Donations and Expenditure

Authorise Issue of Equity with Pre-emptive Rights

Authorise Issue of Equity without Pre-emptive Rights

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Authorise the Company to Call General Meeting with Two Weeks' Notice

21

Want Want China Holdings Ltd.

Meeting Date: 07/25/2018 Country: Cayman Islands

Meeting Type: Annual Ticker: 151

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For For

ForFor 2a

ForFor 2b

ForFor 3a1

ForFor 3a2

ForFor 3a3

AgainstFor 3a4

ForFor 3a5

ForFor

Accept Financial Statements and Statutory

Reports

Approve Final Dividend

Approve Special Dividend

Elect Tsai Eng-Meng as Director

Elect Liao Ching-Tsun as Director

Elect Maki Haruo as Director

Elect Toh David Ka Hock as Director Elect

Hsieh Tien-Jen as Director

Elect Lee Kwok Ming as Director 3a6

Page 52: Vote Summary Report · Vote Summary Report Date range covered: 07/01/2018 to 07/31/2018 City Union Bank Ltd Meeting Date: 07/01/2018 Country: India Meeting Type: Special Ticker: 532210

Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018

Want Want China Holdings Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForFor 3b

ForFor 4

ForFor 5

AgainstFor 6

AgainstFor

Authorize Board to Fix Remuneration of Directors

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Authorize Repurchase of Issued Share Capital

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Authorize Reissuance of Repurchased Shares 7

Bharat Financial Inclusion Limited

Meeting Date: 07/26/2018 Country: India

Meeting Type: Annual Ticker: 533228

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For For

ForFor 2

ForFor 3

ForFor 4

ForFor

Accept Financial Statements and Statutory Reports

Reelect Ashish Lakhanpal as Director

Approve BSR & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

Approve Reappointment and Remuneration of Ramachandra Rao as Managing Director and Chief Executive Officer

Approve Issuance of Non-Convertible Debentures and Other Debt Securities on Private Placement Basis

5

Dabur India Ltd.

Meeting Date: 07/26/2018 Country: India

Meeting Type: Annual Ticker: DABUR

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Accept Standalone Financial Statements and Statutory Reports

For For

Page 53: Vote Summary Report · Vote Summary Report Date range covered: 07/01/2018 to 07/31/2018 City Union Bank Ltd Meeting Date: 07/01/2018 Country: India Meeting Type: Special Ticker: 532210

Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018

Dabur India Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForFor 2

ForFor 3

ForFor 4

ForFor 5

AgainstFor 6

ForFor 7

ForFor

Accept Consolidated Financial Statements and Statutory Reports

Confirm Interim Dividend and Declare Final Dividend

Reelect Saket Burman as Director

Approve Remuneration of Cost Auditors

Approve Loans, Guarantees, Securities and/or Investments in Other Body Corporate

Elect R C Bhargava as Director

Elect S Narayan as Director 8

GGP Inc.

Meeting Date: 07/26/2018 Country: USA

Meeting Type: Special Ticker: GGP

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For For

ForFor 2

ForFor 3

ForFor 4

ForFor 5

ForFor 6

ForFor 7

AgainstFor

Approve Merger Agreement

Authorize a New Class of Capital Stock

Amend Charter to Remove the Ability of Stockholders to Prohibit BPR Board from Amending the BPR Bylaws

Increase Supermajority Vote Requirement for Amendments

Adopt or Increase Supermajority Vote Requirement for Removal of Directors

Amend Bylaws to Include a Provision Requiring BPR to Include in its Proxy Statements and Proxy Cards Director Candidates Selected by a BPY Affiliate

Eliminate Right to Call Special Meeting

Advisory Vote on Golden Parachutes 8

Johnson Matthey Plc

Meeting Date: 07/26/2018 Country: United Kingdom

Meeting Type: Annual Ticker: JMAT

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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018

Johnson Matthey Plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For For

ForFor 2

ForFor 3

ForFor 4

ForFor 5

ForFor 6

ForFor 7

ForFor 8

ForFor 9

ForFor 10

ForFor 11

ForFor 12

ForFor 13

ForFor 14

ForFor 15

ForFor 16

ForFor 17

ForFor 18

ForFor 19

ForFor

Accept Financial Statements and Statutory Reports

Approve Remuneration Report

Approve Final Dividend

Elect John O'Higgins as Director

Elect Patrick Thomas as Director

Re-elect Odile Desforges as Director

Re-elect Alan Ferguson as Director

Re-elect Jane Griffiths as Director

Re-elect Robert MacLeod as Director

Re-elect Anna Manz as Director

Re-elect Chris Mottershead as Director

Re-elect John Walker as Director

Appoint PricewaterhouseCoopers LLP as Auditors

Authorise the Audit Committee to Fix Remuneration of Auditors

Authorise EU Political Donations and Expenditure

Authorise Issue of Equity with Pre-emptive Rights

Authorise Issue of Equity without Pre-emptive Rights

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Authorise Market Purchase of Ordinary Shares

Authorise the Company to Call General Meeting with Two Weeks' Notice

20

Macquarie Group Limited

Meeting Date: 07/26/2018 Country: Australia

Meeting Type: Annual Ticker: MQG

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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018

Macquarie Group Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

2a For For

ForFor 2b

ForFor 2c

ForFor 3

ForFor 4

ForFor

Elect Peter H Warne as Director

Elect Gordon M Cairns as Director

Elect Glenn R Stevens as Director

Approve the Remuneration Report

Approve Participation of Nicholas Moore in the Macquarie Group Employee Retained Equity Plan

Approve Issuance of Macquarie Group Capital Notes

5

National Bank of Greece SA

Meeting Date: 07/26/2018 Country: Greece

Meeting Type: Annual Ticker: ETE

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForFor

Annual Meeting Agenda

Amend Company Articles 1

ForFor 2

ForFor 3

ForFor 4

ForFor 5

ForFor 6

ForFor 7

ForFor 8

ForFor 9

ForFor 10

AgainstFor

Approve Capitalization of Reserves followed

by a Reverse Stock Split

Accept Statutory Reports

Accept Financial Statements

Approve Discharge of Board and Auditors

Approve Auditors and Fix Their Remuneration

Elect Directors (Bundled)

Approve Director Remuneration

Authorize Board to Participate in Companies

with Similar Business Interests

Elect Members of Audit Committee

Other Business 11

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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018

Quess Corp Limited

Meeting Date: 07/26/2018 Country: India

Meeting Type: Annual Ticker: 539978

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For For

ForFor 2

ForFor 3

ForFor 4

ForFor 5

ForFor 6

ForFor

Accept Financial Statements and Statutory Reports

Reelect Subrata Kumar Nag as Director

Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

Approve Revision in Commission Payable to Independent Directors

Approve Appointment and Remuneration of Subrata Kumar Nag as Executive Director & Chief Executive Officer

Approve Reappointment and Remuneration of Ajit Abraham Isaac as Chairman & Managing Director

Approve Charging of Fee for Delivery of Documents

7

Shriram Transport Finance Company Limited

Meeting Date: 07/26/2018 Country: India

Meeting Type: Annual Ticker: 511218

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For For

ForFor 2

AgainstFor 3

ForFor

Accept Financial Statements and Statutory Reports

Confirm Interim Dividend and Declare Final Dividend

Reelect Puneet Bhatia as Director

Approve Haribhakti & Co. LLP, Chartered Accountants, Mumbai and Pijush Gupta & Co.Chartered Accountants, Guru Gram as Joint Auditors and Authorize Board to Fix Their Remuneration

4

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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018

Ain Holdings Inc

Meeting Date: 07/27/2018 Country: Japan

Meeting Type: Annual Ticker: 9627

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For For

ForFor 2.1

ForFor 2.2

ForFor 2.3

ForFor 2.4

ForFor 2.5

ForFor 2.6

ForFor 2.7

ForFor 2.8

ForFor 2.9

ForFor 2.10

ForFor 2.11

ForFor

Approve Allocation of Income, with a Final

Dividend of JPY 50

Elect Director Otani, Kiichi

Elect Director Sakurai, Masahito

Elect Director Shudo, Shoichi

Elect Director Mizushima, Toshihide Elect

Director Oishi, Miya

Elect Director Kimei, Rieko

Elect Director Awaji, Hidehiro

Elect Director Sakai, Masato

Elect Director Mori, Ko

Elect Director Hamada, Yasuyuki

Elect Director Kimura, Shigeki

Elect Director Endo, Noriko 2.12

Dr. Reddy's Laboratories

Meeting Date: 07/27/2018 Country: India

Meeting Type: Annual Ticker: 500124

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For For

ForFor 2

ForFor 3

ForFor 4

ForFor 5

ForFor

Accept Financial Statements and Statutory

Reports

Approve Dividend

Reelect K Satish Reddy as Director

Reelect Anupam Puri as Director

Reelect Prasad R Menon as Director

Approve 'Dr. Reddy's' Employees Stock Option Scheme, 2018

6

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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018

Dr. Reddy's Laboratories

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForFor 7

ForFor 8

ForFor 9

ForFor

Approve Grant of Options to Employees of Subsidiary Companies Under the 'Dr. Reddy's' Employees Stock Option Scheme, 2018

Approve Implementation of 'Dr. Reddy's' Employees Stock Option Scheme through 'Dr. Reddy's' Employee ESOS Trust

Approve Secondary Acquisition of Equity Shares for Purpose of Stock Options under Dr. Reddy's Employees ESOS Trust

Approve Remuneration of Sagar & Associates as Cost Auditors

10

HEROZ, Inc.

Meeting Date: 07/27/2018 Country: Japan

Meeting Type: Annual Ticker: 4382

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 For For

ForFor 1.2

ForFor

Elect Director Hayashi, Takahiro

Elect Director Takahashi, Tomohiro

Elect Director Asahara, Daisuke 1.3

ITC Ltd.

Meeting Date: 07/27/2018 Country: India

Meeting Type: Annual Ticker: ITC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For For

ForFor 2

ForFor 3

ForFor 4

ForFor

Accept Financial Statements and Statutory Reports

Approve Dividend

Reelect Nakul Anand as Director

Reelect Sanjiv Puri as Director

Approve Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018

ITC Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForFor 6

ForFor 7

ForFor 8

ForFor 9

ForFor 10

AgainstFor 11

AgainstFor 12

ForFor 13

ForFor 14

ForFor 15

ForFor 16

ForFor

Elect John Pulinthanam as Director

Approve Redesignation of Sanjiv Puri as Managing Director with Effect from May 16, 2018

Reelect Sanjiv Puri as Director and Approve Reappointment and Remuneration of Sanjiv Puri as Managing Director with Effect from July 22, 2019

Reelect Nakul Anand as Director and Approve Reappointment and Remuneration of Nakul Anand as Executive Director with Effect from Jan. 3, 2019

Reelect Rajiv Tandon as Director and Approve Reappointment and Remuneration of Rajiv Tandon as Executive Director with Effect from July 22, 2019

Approve Remuneration and Benefits of Yogesh Chander Deveshwar as Chairman

Reelect Yogesh Chander Deveshwar as Director

Reelect Sahibzada Syed Habib-ur-Rehman as Independent Director

Reelect Shilabhadra Banerjee as Independent Director

Approve Commission to Non-Executive Directors

Approve Remuneration of P. Raju Iyer as Cost Auditors

Approve Remuneration of Shome & Banerjee as Cost Auditors

17

PNB Housing Finance Limited

Meeting Date: 07/27/2018 Country: India

Meeting Type: Annual Ticker: 540173

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For For

ForFor 2

ForFor

Accept Financial Statements and

Statutory Reports

Approve Dividend

Reelect Sunil Mehta as Director 3

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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018

PNB Housing Finance Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForFor 4

ForFor 5

ForFor 6

ForFor 7

ForFor

Approve B. R. Maheswari & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

Elect Jayant Dang as Director

Approve Increase in Borrowing Powers and Issuance of Non-Convertible Debentures

Approve Increase in Limit on Foreign Shareholdings

Approve PNB Housing Employees Stock Option Scheme II, 2018

8

POSCO

Meeting Date: 07/27/2018 Country: South Korea

Meeting Type: Special Ticker: A005490

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 Elect Choi Jeong-woo as Inside Director (CEO)

For For

Romgaz SA

Meeting Date: 07/27/2018 Country: Romania

Meeting Type: Special Ticker: SNG

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForFor 1

ForFor 2

ForFor 3

ForFor 4

ForFor

Extraordinary Business

Amend List of Secondary Activities of Depogaz Ploiesti SRL

Amend Article 2.1 of Bylaws of Depogaz Ploiesti SRL

Empower CEO to Sign Amended Bylaws of Depogaz Ploiesti SRL

Approve Meeting's Record Date

Authorize Filing of Required Documents/Other Formalities

5

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Singapore Airlines Limited

Meeting Date: 07/27/2018 Country: Singapore

Meeting Type: Annual Ticker: C6L

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For For

ForFor 2

ForFor 3a

ForFor 3b

ForFor 3c

ForFor 4

ForFor 5

ForFor 6

ForFor 7

ForFor 8

ForFor

Adopt Financial Statements and Directors' and Auditors' Reports

Approve Final Dividend

Elect Gautam Banerjee as Director

Elect Goh Choon Phong as Director

Elect Hsieh Tsun-yan as Director

Approve Directors' Fees

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Amend the SIA Restricted Share Plan 2014 and Approve Grant of Awards and Issuance of Shares Under the SIA Performance Share Plan 2014 and/or the SIA Restricted Share Plan 2014

Approve Mandate for Interested Person Transactions

Authorize Share Repurchase Program 9

The Walt Disney Company

Meeting Date: 07/27/2018 Country: USA

Meeting Type: Special Ticker: DIS

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For For

ForFor

Issue Shares in Connection with Acquisition

Adjourn Meeting 2

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018

The Walt Disney Company

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForFor 1

ForFor

Issue Shares in Connection with Acquisition

Adjourn Meeting 2

Twenty-First Century Fox, Inc.

Meeting Date: 07/27/2018 Country: USA

Meeting Type: Special Ticker: FOXA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For For

ForFor 2

ForFor 3

ForFor 4

AgainstFor

Approve Merger Agreement Approve

Distribution Agreement Amend

Charter Regarding Hook Stock

Adjourn Meeting

Advisory Vote on Golden Parachutes 5

Twenty-First Century Fox, Inc.

Meeting Date: 07/27/2018 Country: USA

Meeting Type: Special Ticker: FOXA

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For For

ForFor

Approve Merger Agreement

Approve Distribution Agreement 2

United Utilities Group PLC

Meeting Date: 07/27/2018 Country: United Kingdom

Meeting Type: Annual Ticker: UU.

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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018

United Utilities Group PLC

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For For

ForFor 2

ForFor 3

ForFor 4

ForFor 5

ForFor 6

ForFor 7

ForFor 8

ForFor 9

ForFor 10

ForFor 11

ForFor 12

ForFor 13

ForFor 14

ForFor 15

ForFor 16

ForFor 17

ForFor 18

ForFor 19

ForFor 20

ForFor

Accept Financial Statements and Statutory

Reports

Approve Final Dividend

Approve Remuneration Report

Re-elect Dr John McAdam as Director

Re-elect Steve Mogford as Director

Re-elect Russ Houlden as Director

Elect Steve Fraser as Director

Re-elect Stephen Carter as Director

Re-elect Mark Clare as Director

Re-elect Alison Goligher as Director

Re-elect Brian May as Director

Re-elect Paulette Rowe as Director

Re-elect Sara Weller as Director

Reappoint KPMG LLP as Auditors

Authorise the Audit Committee to Fix Remuneration of Auditors

Authorise Issue of Equity with Pre-emptive Rights

Authorise Issue of Equity without Pre-emptive Rights

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Authorise Market Purchase of Ordinary Shares

Authorise the Company to Call General Meeting with 14 Working Days' Notice

Authorise EU Political Donations and Expenditure

21

Vodafone Group Plc

Meeting Date: 07/27/2018 Country: United Kingdom

Meeting Type: Annual Ticker: VOD

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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018

Vodafone Group Plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For For

ForFor 2

ForFor 3

ForFor 4

ForFor 5

ForFor 6

ForFor 7

ForFor 8

ForFor 9

ForFor 10

ForFor 11

ForFor 12

ForFor 13

ForFor 14

ForFor 15

ForFor 16

ForFor 17

ForFor 18

ForFor 19

ForFor 20

ForFor 21

ForFor 22

ForFor 23

ForFor 24

ForFor

Accept Financial Statements and Statutory

Reports

Elect Michel Demare as Director

Elect Margherita Della Valle as Director

Re-elect Gerard Kleisterlee as Director

Re-elect Vittorio Colao as Director

Re-elect Nick Read as Director

Re-elect Sir Crispin Davis as Director

Re-elect Dame Clara Furse as Director

Re-elect Valerie Gooding as Director

Re-elect Renee James as Director

Re-elect Samuel Jonah as Director

Re-elect Maria Amparo Moraleda Martinez as

Director

Re-elect David Nish as Director

Approve Final Dividend

Approve Remuneration Report

Reappoint PricewaterhouseCoopers LLP as Auditors

Authorise the Audit and Risk Committee to Fix Remuneration of Auditors

Authorise Issue of Equity with Pre-emptive Rights

Authorise Issue of Equity without Pre-emptive Rights

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Authorise Market Purchase of Ordinary Shares

Authorise EU Political Donations and Expenditure

Authorise the Company to Call General

Meeting with Two Weeks' Notice

Approve Sharesave Plan

Adopt New Articles of Association 25

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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018

Vodafone Group Plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForFor 1

ForFor 2

ForFor 3

ForFor 4

ForFor 5

ForFor 6

ForFor 7

ForFor 8

ForFor 9

ForFor 10

ForFor 11

ForFor 12

ForFor 13

ForFor 14

ForFor 15

ForFor 16

ForFor 17

ForFor 18

ForFor 19

ForFor 20

ForFor 21

ForFor 22

ForFor 23

ForFor 24

ForFor

Accept Financial Statements and Statutory

Reports

Elect Michel Demare as Director

Elect Margherita Della Valle as Director

Re-elect Gerard Kleisterlee as Director

Re-elect Vittorio Colao as Director

Re-elect Nick Read as Director

Re-elect Sir Crispin Davis as Director

Re-elect Dame Clara Furse as Director

Re-elect Valerie Gooding as Director

Re-elect Renee James as Director

Re-elect Samuel Jonah as Director

Re-elect Maria Amparo Moraleda Martinez as

Director

Re-elect David Nish as Director

Approve Final Dividend

Approve Remuneration Report

Reappoint PricewaterhouseCoopers LLP as Auditors

Authorise the Audit and Risk Committee to Fix Remuneration of Auditors

Authorise Issue of Equity with Pre-emptive Rights

Authorise Issue of Equity without Pre-emptive Rights

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Authorise Market Purchase of Ordinary Shares

Authorise EU Political Donations and Expenditure

Authorise the Company to Call General

Meeting with Two Weeks' Notice

Approve Sharesave Plan

Adopt New Articles of Association 25

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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018

Bharti Airtel Ltd.

Meeting Date: 07/30/2018 Country: India

Meeting Type: Court Ticker: 532454

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForFor

Court-Ordered Meeting for Shareholders

Approve Scheme of Arrangement 1

Eletrobras, Centrais Eletricas Brasileiras S.A.

Meeting Date: 07/30/2018 Country: Brazil

Meeting Type: Special Ticker: ELET6

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForFor 1

ForFor 2

ForFor 3

ForFor 4

ForFor 5

ForFor 6

ForFor 7

ForFor 8

ForFor

Meeting for Preferred Shareholders

Extend the deadline to Transfer of the control of Companhia de Eletricidade do Acre (Eletroacre) to Dec. 31, 2018

Extend the deadline to Transfer of the control of Centrais Eletricas de Rondonia S.A. (Ceron) to Dec. 31, 2018

Extend the deadline to Transfer of the control of Boa Vista Energia S.A. (Boa Vista Energia) to Dec. 31, 2018

Extend the deadline to Transfer of the control of Amazonas Distribuidora de Energia S.A. (Amazonas Energia) to Dec. 31, 2018

Extend the deadline to Transfer of the control of Companhia Energetica do Piaui (Cepisa) to Dec. 31, 2018

Extend the deadline to Transfer of the control of Companhia Energetica de Alagoas (Ceal) to Dec. 31, 2018

Approve Liquidation of Eletroacre, Ceron, Boa Vista Energia, Amazonas Energia, Cepisa and Ceal

Elect Walter Baere de Araujo Filho as Director

Elect Eduardo Coutinho Guerra as Fiscal Council Member and Marcio Leao Coelho as Alternate

9

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Godrej Consumer Products Ltd.

Meeting Date: 07/30/2018 Country: India

Meeting Type: Annual Ticker: GODREJCP

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For For

ForFor 2

ForFor 3

ForFor 4

ForFor 5

ForFor 6

ForFor 7

ForFor

Accept Financial Statements and Statutory

Reports

Confirm Interim Dividend

Reelect Vivek Gambhir as Director

Reelect Tanya Dubash as Director

Approve B S R & Co, LLP as Auditors and

Authorize Board to Fix Their Remuneration

Approve Remuneration of Cost Auditors

Elect Pippa Tubman Armerding as Director

Approve Commission to Non-Executive Directors

8

Housing Development Finance Corp. Ltd.

Meeting Date: 07/30/2018 Country: India

Meeting Type: Annual Ticker: 500010

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1a For For

ForFor 1b

ForFor 2

ForFor 3

ForFor 4

AgainstFor 5

AgainstFor 6

ForFor 7

AgainstFor

Accept Financial Statements and Statutory Reports

Accept Consolidated Financial Statements and Statutory Reports

Confirm Interim Dividend and Declare Final Dividend

Elect Upendra Kumar Sinha as Director

Elect Jalaj Ashwin Dani as Director

Reelect B. S. Mehta as Independent Director

Reelect Bimal Jalan as Independent Director

Reelect J. J. Irani as Independent Director

Reelect Deepak S. Parekh as Non-executive Director

8

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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018

Housing Development Finance Corp. Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForFor 9

ForFor 10

ForFor 11

ForFor

Approve Issuance of Non-Convertible Debentures on Private Placement Basis

Approve Related Party Transactions with HDFC Bank Limited

Approve Increase in Borrowing Powers

Approve Reappointment and Remuneration of Keki M. Mistry as Vice Chairman & Chief Executive Officer

12

Korea Electric Power Corp.

Meeting Date: 07/30/2018 Country: South Korea

Meeting Type: Special Ticker: A015760

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For For

AgainstFor

Elect Lee Jung-hee as Inside Director

Elect Lee Jung-hee as a Member of Audit Committee

2

National Grid plc

Meeting Date: 07/30/2018 Country: United Kingdom

Meeting Type: Annual Ticker: NG.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For For

ForFor 2

ForFor 3

ForFor 4

ForFor 5

ForFor 6

ForFor 7

ForFor

Accept Financial Statements and Statutory

Reports

Approve Final Dividend

Re-elect Sir Peter Gershon as Director Re-

elect John Pettigrew as Director

Re-elect Dean Seavers as Director

Re-elect Nicola Shaw as Director

Re-elect Nora Brownell as Director

Re-elect Jonathan Dawson as Director 8

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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018

National Grid plc

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForFor 9

ForFor 10

ForFor 11

ForFor 12

ForFor 13

ForFor 14

ForFor 15

ForFor 16

ForFor 17

ForFor 18

ForFor 19

ForFor 20

ForFor

Re-elect Therese Esperdy as Director

Re-elect Paul Golby as Director

Re-elect Mark Williamson as Director

Elect Amanda Mesler as Director

Reappoint Deloitte LLP as Auditors

Authorise Board to Fix Remuneration of Auditors

Approve Remuneration Report

Authorise EU Political Donations and Expenditure

Authorise Issue of Equity with Pre-emptive Rights

Authorise Issue of Equity without Pre-emptive Rights

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Authorise Market Purchase of Ordinary Shares

Authorise the Company to Call General Meeting with Two Weeks' Notice

21

Pick n Pay Stores Ltd

Meeting Date: 07/30/2018 Country: South Africa

Meeting Type: Annual Ticker: PIK

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForFor 1

ForFor 2.1

ForFor 2.2

ForFor 2.3

ForFor 2.4

ForFor

Ordinary Resolutions

Reappoint Ernst & Young Inc as Auditors of

the Company

Re-elect Hugh Herman as Director

Re-elect Jeff van Rooyen as Director

Re-elect David Robins as Director

Re-elect Audrey Mothupi as Director

Re-elect Jeff van Rooyen as Member of the Audit, Risk and Compliance Committee

3.1

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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018

Pick n Pay Stores Ltd

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForFor 3.2

ForFor 3.3

ForFor 3.4

ForFor 1

ForFor 2

AgainstFor 1

ForFor 2.1

ForFor 2.2

ForFor 3

ForFor

Re-elect Hugh Herman as Member of the Audit, Risk and Compliance Committee

Re-elect Audrey Mothupi as Member of the Audit, Risk and Compliance Committee

Re-elect David Friedland as Member of the Audit, Risk and Compliance Committee

Advisory Votes

Approve Remuneration Policy

Approve Remuneration Implementation Report

Special Resolutions

Approve Directors' Fees for the 2019 and 2020 Annual Financial Periods

Approve Financial Assistance to Related or Inter-related Companies or Corporations

Approve Financial Assistance to an Employee of the Company or its Subsidiaries

Authorise Repurchase of Issued Share Capital

Continuation of Ordinary Resolutions

Authorise Ratification of Approved Resolutions

4

Piramal Enterprises Limited

Meeting Date: 07/30/2018 Country: India

Meeting Type: Annual Ticker: 500302

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For For

ForFor 2

ForFor 3

ForFor 4

ForFor 5

AgainstFor 6

ForFor

Accept Financial Statements and Statutory

Reports

Approve Dividend

Reelect Nandini Piramal as Director

Reelect S. Ramadorai as Director Reelect

Narayanan Vaghul as Director Reelect R.A.

Mashelkar as Director Reelect Goverdhan

Mehta as Director 7

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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018

Piramal Enterprises Limited

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForFor 8

ForFor 9

ForFor 10

ForFor 11

ForFor 12

ForFor 13

ForFor 14

ForFor

Reelect Keki Dadiseth as Director

Reelect Deepak Satwalekar as Director

Reelect Gautam Banerjee as Director

Reelect Siddharth Mehta as Director

Approve Reappointment and Remuneration of Swati A. Piramal as Vice-Chairperson

Approve Reappointment and Remuneration of Vijay Shah as Executive Director

Approve Issuance of Non-Convertible Debentures on Private Placement Basis

Approve Remuneration of Cost Auditors 15

Shree Cement Ltd.

Meeting Date: 07/30/2018 Country: India

Meeting Type: Annual Ticker: SHREECEM

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For For

ForFor 2

ForFor 3

ForFor 4

ForFor 5

ForFor 6

ForFor 7

ForFor

Accept Financial Statements and

Statutory Reports

Confirm Interim Dividend

Approve Dividend

Reelect Benu Gopal Bangur as Director

Approve Remuneration of Cost Auditors

Approve Increase in Borrowing Powers

Approve Pledging of Assets for Debt

Approve Issuance of Non-Convertible Debentures on Private Placement Basis

8

Carlo Gavazzi Holding AG

Meeting Date: 07/31/2018 Country: Switzerland

Meeting Type: Annual Ticker: GAV

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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018

Carlo Gavazzi Holding AG

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForFor 1

ForFor 2

ForFor

Voting Items for All Shareholders

Accept Financial Statements and Statutory Reports

Approve Allocation of Income and Dividends of CHF 2.40 per Registered Share and CHF 12.00 per Bearer Share

Approve Discharge of Board and Senior Management

3

ForForReelect Valeria Gavazzi as Director 4.1.1

ForForReelect Federico Foglia as Director 4.1.2

ForFor 4.1.3

ForFor 4.2

Reelect Stefano Trovati as Director

Reelect Valeria Gavazzi as Board Chairman

Voting Item for Holders of Bearer Shares Only

ForFor 4.3.1 Elect Daniel Hirschi as Director and Representative of Bearer Shareholders

Voting Items for All Shareholders

ForForElect Representative of Bearer Shares 4.3.2

ForFor 4.4.1

ForFor 4.4.2

ForFor 4.4.3

ForFor 5.1

AgainstFor 5.2

AgainstFor 5.3

ForFor 6

ForFor 7

AgainstFor

Reappoint Daniel Hirschi as Member of the Compensation Committee

Reappoint Stefano Trovati as Member of the Compensation Committee

Reappoint Federico Foglia as Member of the Compensation Committee

Approve Remuneration of Directors in the Amount of CHF 325,000

Approve Fixed Remuneration of Executive Committee in the Amount of CHF 1.5 Million for the Period April 1, 2019 - March 31, 2020

Approve Variable Remuneration of Executive Committee in the Amount of CHF 91,000 for Fiscal 2017/18

Designate Grunder Rechtsanwaelte AG as Independent Proxy

Ratify PricewaterhouseCoopers AG as Auditors

Transact Other Business (Voting) 8

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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018

SCANA Corporation

Meeting Date: 07/31/2018 Country: USA

Meeting Type: Special Ticker: SCG

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For For

AgainstFor 2

ForFor

Approve Merger Agreement Advisory

Vote on Golden Parachutes Adjourn

Meeting 3

Tech Mahindra Ltd.

Meeting Date: 07/31/2018 Country: India

Meeting Type: Annual Ticker: TECHM

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1 For For

ForFor 2

ForFor 3

ForFor 4

ForFor 5

AgainstFor 6

AgainstFor

Accept Financial Statements and Statutory Reports

Accept Consolidated Financial Statements and Statutory Reports

Approve Dividend

Approve Retirement of Vineet Nayyar as Director

Approve Reappointment and Remuneration of C. P. Gurnani as Chairman and Managing Director and Chief Executive Officer

Approve Employee Stock Option Scheme 2018 for Benefit of Employees and Director of Company

Approve Employee Stock Option Scheme 2018 for Benefit of Employees and Director of Subsidiary Company

7

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

For 1

For

Accept Financial Statements and Statutory Reports

Accept Consolidated Financial Statements and Statutory Reports

2

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Vote Summary ReportDate range covered: 07/01/2018 to 07/31/2018

Tech Mahindra Ltd.

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

For 3

For 4

For 5

For 6

For

Approve Dividend

Approve Retirement of Vineet Nayyar as Director

Approve Reappointment and Remuneration of C. P. Gurnani as Chairman and Managing Director and Chief Executive Officer

Approve Employee Stock Option Scheme 2018 for Benefit of Employees and Director of Company

Approve Employee Stock Option Scheme 2018 for Benefit of Employees and Director of Subsidiary Company

7

Xerox Corporation

Meeting Date: 07/31/2018 Country: USA

Meeting Type: Annual Ticker: XRX

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

1.1 For

For 1.2

For 1.3

For 1.4

For 1.5

For 1.6

For 1.7

For 1.8

For 1.9

For 2

For 3

For

Elect Director Gregory Q. Brown

Elect Director Keith Cozza

Elect Director Jonathan Christodoro Elect

Director Joseph J. Echevarria Elect

Director Nicholas Graziano

Elect Director Cheryl Gordon Krongard

Elect Director Scott Letier

Elect Director Sara Martinez Tucker Elect

Director Giovanni ('John') Visentin

Ratify PricewaterhouseCoopers LLP as Auditors

Advisory Vote to Ratify Named Executive Officers' Compensation

Adjourn Meeting 4