vote summary report...vote summary report date range covered: 08/01/2019 to 08/31/2019 eicher motors...

Voting summary

August 2019

Vote Summary ReportDate range covered: 08/01/2019 to 08/31/2019

Capri Holdings Limited

Meeting Date: 08/01/2019 Country: Virgin Isl (UK)

Meeting Type: Annual Ticker: CPRI

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Judy Gibbons 1a

ForForElect Director Jane Thompson 1b

ForForRatify Ernst & Young LLP as Auditors 2

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

One YearOne YearAdvisory Vote on Say on Pay Frequency 4

CreditAccess Grameen Ltd.

Meeting Date: 08/01/2019 Country: India

Meeting Type: Annual Ticker: 541770


Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForReelect Sumit Kumar as Director 2

ForForApprove Remuneration of Statutory Auditors 3

AgainstForAmend GKFSPL Employees Stock Option Plan - 2011

4

ForForElect Boddupalli Ram Diwakar as Director and Approve Appointment and Remuneration of Boddupalli Ram Diwakar as Director - Finance & CFO

5

ForForApprove Revision in Remuneration of Udaya Kumar Hebbar as Managing Director & Chief Executive Officer

6

Eicher Motors Limited




Eicher Motors Limited


Vote Instruction


For For

ForForApprove Dividend 2

ForForReelect Siddhartha Lal as Director 3

ForForApprove Remuneration of Cost Auditors 4

AgainstForElect Vinod Kumar Dasari as Director and Approve Appointment and Remuneration of Vinod Kumar Dasari as Whole-time Director

5

ForForElect Inder Mohan Singh as Director 6

ForForElect Vinod Kumar Aggarwal as Director 7

ForForApprove Commission to Non-Executive Directors

8

ForForApprove Payment of Remuneration to S. Sandilya as Chairman (Non-Executive and Independent Director)

9

AgainstForApprove Eicher Motors Limited's Restricted Stock Unit Plan 2019

10

AgainstForApprove Extension of Benefits of Eicher Motors Limited's Restricted Stock Unit Plan 2019 to the Employees of Subsidiary Companies

11

Gazprom Neft PJSC

Meeting Date: 08/01/2019 Country: Russia

Meeting Type: Special Ticker: SIBN


Vote Instruction

1 Fix Number of Directors For For

Gazprom Neft PJSC

Meeting Date: 08/01/2019 Country: Russia

Meeting Type: Special Ticker: SIBN


Gazprom Neft PJSC


Vote Instruction

Meeting for ADR Holders

ForForFix Number of Directors 1

Godrej Consumer Products Limited




Vote Instruction


For For

ForForConfirm Interim Dividend 2

AgainstForReelect Nadir Godrej as Director 3

ForForReelect Jamshyd Godrej as Director 4


ForForReelect Narendra Ambwani as Director 6

AgainstForReelect Aman Mehta as Director 7

AgainstForReelect Omkar Goswami as Director 8

ForForReelect Ireena Vittal as Director 9

ForForApprove Reappointment and Remuneration of Nisaba Godrej as Whole-time Director

10

ForForApprove Reappointment and Remuneration of Vivek Gambhir as Managing Director & CEO

11

Jazz Pharmaceuticals plc

Meeting Date: 08/01/2019 Country: Ireland

Meeting Type: Annual Ticker: JAZZ


Jazz Pharmaceuticals plc


Vote Instruction

1a Elect Director Paul L. Berns For Do Not Vote

Do Not Vote

ForElect Director Patrick G. Enright 1b

Do Not Vote

ForElect Director Seamus Mulligan 1c

Do Not Vote

ForElect Director Norbert G. Riedel 1d

Do Not Vote

ForApprove KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration

2

Do Not Vote

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

3


Vote Instruction

ForForElect Director Paul L. Berns 1a

ForForElect Director Patrick G. Enright 1b

ForForElect Director Seamus Mulligan 1c

ForForElect Director Norbert G. Riedel 1d

ForForApprove KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration

2


3

Larsen & Toubro Limited




Vote Instruction


For For

ForForApprove Final Dividend 2

ForForReelect M.V. Satish as Director 3


Larsen & Toubro Limited


Vote Instruction

ForForReelect Shailendra Roy as Director 4

ForForReelect R. Shankar Raman as Director 5

ForForReelect J.D Patil as Director 6

ForForReelect M.M. Chitale as Director 7

ForForReelect M. Damodaran as Director 8

ForForReelect Vikram Singh Mehta as Director 9

ForForReelect Adil Zainulbhai as Director 10

AgainstForApprove Remuneration to S.N Subrahmanyan as Chief Executive Officer and Managing Director

11

AgainstForApprove Remuneration to R. Shankar Raman as Chief Financial Officer and Whole-time Director

12

ForForAmend Objects Clause of Memorandum of Association

13

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

14


Marico Limited




Vote Instruction


For For

ForForReelect Harsh Mariwala as Director 2


ForForApprove Reappointment and Remuneration of Saugata Gupta as Managing Director and CEO

4

ForForApprove Payment of Remuneration to Harsh Mariwala as Chairman of the Board and Non-Executive Director

5

ForForReelect Nikhil Khattau as Director 6

ForForReelect Hema Ravichandar as Director 7

ForForReelect B. S. Nagesh as Director 8


Marico Limited


Vote Instruction

ForForReelect Rajeev Bakshi as Director 9

Raia Drogasil SA

Meeting Date: 08/01/2019 Country: Brazil

Meeting Type: Special Ticker: RADL3


Vote Instruction

1 Approve Agreement to Absorb Drogaria Onofre Ltda.

For For

ForForRatify Apsis Consultoria e Avaliacoes Ltda. as the Independent Firm to Appraise Proposed Transaction

2

ForForApprove Independent Firm's Appraisal 3

ForForApprove Absorption of Drogaria Onofre Ltda. 4

ForForAuthorize Board to Ratify and Execute Approved Resolutions

5

Ralph Lauren Corporation

Meeting Date: 08/01/2019 Country: USA

Meeting Type: Annual Ticker: RL


Vote Instruction

1.1 Elect Director Frank A. Bennack, Jr. For For

ForForElect Director Joel L. Fleishman 1.2

ForForElect Director Michael A. George 1.3

ForForElect Director Hubert Joly 1.4



3

ForForApprove Omnibus Stock Plan 4


Etalon Group Plc

Meeting Date: 08/02/2019 Country: Cyprus

Meeting Type: Annual Ticker: ETLN


Vote Instruction

Meeting for GDR Holders

ForForAccept Financial Statements and Statutory Reports

1

ForForApprove Dividends 2

ForForRatify Auditors 3

ForForApprove Remuneration of External Auditors 4

Housing Development Finance Corporation Limited




Vote Instruction

1.a Accept Financial Statements and Statutory Reports

For For

ForForAccept Consolidated Financial Statements and Statutory Reports

1.b


ForForReelect V. Srinivasa Rangan as Director 3

ForForAuthorize Board to Fix Remuneration of Auditors

4

ForForElect Bhaskar Ghosh as Director 5

ForForElect Ireena Vittal as Director 6

ForForReelect Nasser Munjee as Director 7

ForForReelect J. J. Irani as Director 8

ForForApprove Related Party Transactions with HDFC Bank Limited

9


10

ForForApprove Revision in the Remuneration of Keki M. Mistry as Managing Director Designated as Vice Chairman & Chief Executive Officer

11


Housing Development Finance Corporation Limited


Vote Instruction

ForForAuthorize Issuance of Redeemable Non-Convertible Debentures and/ or Any Other Hybrid Instruments on Private Placement Basis

12

Exide Industries Limited




Vote Instruction


For For

ForForConfirm Interim Dividend and Declare Final Dividend

2

ForForReelect Subir Chakraborty as Director 3


ForForReelect Mona N Desai as Director 5

ForForReelect Sudhir Chand as Director 6

ForForApprove Reappointment and Remuneration of Gautam Chatterjee as Managing Director and Chief Executive Officer

7

ForForApprove Appointment and Remuneration of Subir Chakraborty as Deputy Managing Director

8

ForForApprove Reappointment and Remuneration of Arun Mittal as Whole-Time Director, Designated as Director - Automotive

9


10

AgainstForApprove Pledging of Assets for Debt 11

China Communications Construction Company Limited

Meeting Date: 08/05/2019 Country: China

Meeting Type: Special Ticker: 1800


China Communications Construction Company Limited


Vote Instruction

EGM BALLOT FOR HOLDERS OF H SHARES

ForForApprove Share Transfer, Capital Increase Agreement and Related Transactions

1

Sequoia Economic Infrastructure Income Fund Ltd.

Meeting Date: 08/05/2019 Country: Guernsey

Meeting Type: Annual Ticker: SEQI


Vote Instruction


For For

ForForApprove Remuneration Report 2

ForForRe-elect Jonathan Bridel as Director 3

ForForRe-elect Jan Pethick as Director 4

ForForRe-elect Robert Jennings as Director 5

ForForRe-elect Sandra Platts as Director 6

ForForRatify KPMG Channel Islands Limited as Auditors

7

ForForAuthorise Board to Fix Remuneration of Auditors

8

ForForApprove Dividend Policy 9

ForForAuthorise Market Purchase of Ordinary Shares 10

ForForAuthorise Issue of Equity without Pre-emptive Rights

11

Adani Ports & Special Economic Zone Limited




Adani Ports & Special Economic Zone Limited


Vote Instruction


For For

ForForApprove Final Dividend on Equity Shares 2

ForForApprove Dividend on Preferences Shares 3

ForForReelect Rajesh S. Adani as Director 4

ForForElect Mukesh Kumar as Director 5

ForForElect Nirupama Rao as Director 6

ForForReelect G. Raghuram as Director 7

ForForReelect G. K. Pillai as Director 8

ForForApprove Reappointment and Remuneration of Malay Mahadevia as Whole Time Director

9

ForForApprove Payment of Commission to Non-Executive Directors

10

Fubon Financial Holding Co., Ltd.

Meeting Date: 08/06/2019 Country: Taiwan



Vote Instruction

EGM FOR HOLDERS OF COMMON AND PREFERRED SHARES

ForForApprove Amendment on 2018 Profit Distribution Plan

1

GDS Holdings Limited

Meeting Date: 08/06/2019 Country: Cayman Islands

Meeting Type: Annual Ticker: GDS


Vote Instruction

1 Elect Director William Wei Huang For Against


GDS Holdings Limited


Vote Instruction

ForForElect Director Bin Yu 2

ForForElect Director Zulkifli Baharudin 3

ForForRatify KPMG Huazhen LLP as Auditors 4

ForForAmend Omnibus Stock Plan 5


6


7


Vote Instruction

Do Not Vote

ForElect Director William Wei Huang 1

Do Not Vote

ForElect Director Bin Yu 2

Do Not Vote

ForElect Director Zulkifli Baharudin 3

Do Not Vote

ForRatify KPMG Huazhen LLP as Auditors 4

Do Not Vote

ForAmend Omnibus Stock Plan 5

Do Not Vote

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

6

Do Not Vote

ForAuthorize Board to Ratify and Execute Approved Resolutions

7

Guangzhou Automobile Group Co., Ltd.




Vote Instruction

EGM BALLOT FOR HOLDERS OF H SHARES

ForForApprove Appointment of Auditors 1

ForForApprove Appointment of Internal Control Auditors

2


HCL Technologies Limited




Vote Instruction


For For

ForForReelect Shiv Nadar as Director 2

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

3

ForForReelect R. Srinivasan as Director 4

ForForReelect S. Madhavan as Director 5

ForForReelect Robin Ann Abrams as Director 6

ForForReelect Sosale Shankara Sastry as Director 7

ForForApprove Payment of Commission to Non-Executive Directors

8

Panalpina Welttransport (Holding) AG

Meeting Date: 08/06/2019 Country: Switzerland

Meeting Type: Special Ticker: PWTN


Vote Instruction

1 Annulment of the Restriction on Transferability of Registered Shares and the Maximum Voting Majority Clause

For For

AgainstForElect Kurt Larsen as Director and Board Chairman

2.1

AgainstForElect Thomas Plenborg as Director 2.2

AgainstForElect Jens Andersen as Director 2.3

AgainstForElect Jens Lund as Director 2.4

ForForAppoint Jens Andersen as Member of the Compensation Committee

3.1

ForForAppoint Jens Lund as Member of the Compensation Committee

3.2

AgainstForTransact Other Business (Voting) 4


Titan Company Limited




Vote Instruction


For For


2


ForForReelect Harish Bhat as Director 4

ForForElect N Muruganandam as Director 5

ForForElect V Arun Roy as Director 6

ForForElect Pradyumna Vyas as Director 7

ForForReelect Hema Ravichandar as Director 8

ForForReelect Ireena Vittal as Director 9

ForForApprove Branch Auditors and Authorize Board to Fix Their Remuneration

10

ForForElect Mohanasankar Sivaprakasam as Director 11

ABIOMED, Inc.


Meeting Type: Annual Ticker: ABMD


Vote Instruction

1.1 Elect Director Michael R. Minogue For For

ForForElect Director Martin P. Sutter 1.2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify Deloitte & Touche LLP as Auditors 3

AES Tiete Energia SA


Meeting Type: Special Ticker: TIET4


AES Tiete Energia SA


Vote Instruction

1 Approve Issuance of Shares for a Private Placement

For For

ForForAmend Article 5 to Reflect Changes in Capital 2

ForForConsolidate Bylaws 3

Companhia Energetica de Minas Gerais SA


Meeting Type: Special Ticker: CMIG4


Vote Instruction

Meeting for Preferred Shareholders

ForNoneElect Ronaldo Dias as Alternate Fiscal Council Member Appointed by Preferred Shareholder

1

Lupin Limited




Vote Instruction

1 Accept Standalone Financial Statements and Statutory Reports

For For


2


ForForReelect Vinita Gupta as Director 4

ForForElect Christine Mundkur as Director 5



Lupin Limited


Vote Instruction

AgainstForApprove Modification of Lupin Subsidiary Companies Employees Stock Option Plan 2014 by Increasing the Maximum Number of Equity Shares of the Company to be Issued Under this Plan

7

AgainstForApprove Modification of Lupin Employees Stock Option Plan 2014 by Reducing the Maximum Number of Equity Shares of the Company to be Issued Under this Plan

8

Mahindra & Mahindra Limited




Vote Instruction


For For


2


ForForReelect Pawan Goenka as Director 4


ForForReelect Vishakha N. Desai as Director 6

ForForReelect Vikram Singh Mehta as Director 7

ForForElect Vijay Kumar Sharma as Director 8

ForForElect Haigreve Khaitan as Director 9

ForForElect Shikha Sharma as Director 10

Vornado Realty Trust


Meeting Type: Special Ticker: VNO


Vornado Realty Trust


Vote Instruction

1 Amend Declaration of Trust to Add a Foreign Ownership Limit

For For

Anadarko Petroleum Corporation


Meeting Type: Special Ticker: APC


Vote Instruction

1 Approve Merger Agreement For For

AgainstForAdvisory Vote on Golden Parachutes 2

Angel Yeast Co., Ltd.




Vote Instruction

ELECT NON-INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING

ForForElect Xiong Tao as Non-Independent Director 1

Electronic Arts Inc.


Meeting Type: Annual Ticker: EA


Vote Instruction

1a Elect Director Leonard S. Coleman For For


Electronic Arts Inc.


Vote Instruction

ForForElect Director Jay C. Hoag 1b

ForForElect Director Jeffrey T. Huber 1c

ForForElect Director Lawrence F. Probst, III 1d

ForForElect Director Talbott Roche 1e

ForForElect Director Richard A. Simonson 1f

ForForElect Director Luis A. Ubinas 1g

ForForElect Director Heidi J. Ueberroth 1h

ForForElect Director Andrew Wilson 1i


2

ForForRatify KPMG LLP as Auditors 3

ForForApprove Omnibus Stock Plan 4

ForForProvide Right for Shareholders Holding 25% or More of the Common Stock to Call Special Meetings

5

ForAgainstProvide Right for Shareholders Holding 15% or More of the Common Stock to Call Special Meetings

6

Emami Limited




Vote Instruction


For For


ForForReelect A.V. Agarwal as Director 3

ForForReelect R.S. Goenka as Director 4

ForForReelect S.K. Goenka as Director 5

ForForElect Debabrata Sarkar as Director 6

ForForApprove Reappointment and Remuneration of Prashant Goenka as Whole-time Director

7



Investec Plc

Meeting Date: 08/08/2019 Country: United Kingdom

Meeting Type: Annual Ticker: INVP


Vote Instruction

Common Business: Investec plc and Investec Limited

ForForRe-elect Zarina Bassa as Director 1

ForForRe-elect Peregrine Crosthwaite as Director 2

ForForRe-elect Hendrik du Toit as Director 3

ForForRe-elect David Friedland as Director 4

ForForRe-elect Philip Hourquebie as Director 5

ForForRe-elect Charles Jacobs as Director 6

ForForRe-elect Ian Kantor as Director 7

ForForRe-elect Lord Malloch-Brown as Director 8

ForForRe-elect Khumo Shuenyane as Director 9

ForForRe-elect Fani Titi as Director 10

ForForElect Kim McFarland as Director 11

ForForElect Nishlan Samujh as Director 12

ForForApprove Remuneration Report including Implementation Report

13

ForForApprove Remuneration Policy 14

ForForAuthorise Board to Ratify and Execute Approved Resolutions

15

Ordinary Business: Investec Limited

Present the Financial Statements and Statutory Reports for the Year Ended 31 March 2019

16

ForForSanction the Interim Dividend on the Ordinary Shares

17

ForForSanction the Interim Dividend on the Dividend Access (South African Resident) Redeemable Preference Share

18

ForForApprove Final Dividend on the Ordinary Shares and the Dividend Access (South African Resident) Redeemable Preference Share

19

ForForReappoint Ernst & Young Inc as Joint Auditors of the Company

20


Investec Plc


Vote Instruction

ForForReappoint KPMG Inc as Joint Auditors of the Company

21

Special Business: Investec Limited

ForForPlace Unissued Variable Rate, Cumulative, Redeemable Preference Shares and Unissued Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares Under Control of Directors

22

ForForPlace Unissued Unissued Special Convertible Redeemable Preference Shares Under Control of Directors

23

ForForAuthorise Repurchase of Issued Ordinary Shares

24

ForForAuthorise Repurchase of Any Redeemable, Non-Participating Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares

25

ForForApprove Financial Assistance to Subsidiaries and Directors

26

ForForApprove Non-executive Directors' Remuneration

27

Ordinary Business: Investec plc


28

ForForSanction the Interim Dividend on the Ordinary Shares

29


ForForReappoint Ernst & Young LLP as Auditors 31


32

Special Business: Investec plc

ForForAuthorise Issue of Equity 33

ForForAuthorise Market Purchase of Ordinary Shares 34

ForForAuthorise Market Purchase of Preference Shares

35

ForForAuthorise EU Political Donations and Expenditure

36

Saputo Inc.

Meeting Date: 08/08/2019 Country: Canada

Meeting Type: Annual Ticker: SAP


Saputo Inc.


Vote Instruction

1.1 Elect Director Lino A. Saputo, Jr. For For

ForForElect Director Louis-Philippe Carriere 1.2

ForForElect Director Henry E. Demone 1.3

ForForElect Director Anthony M. Fata 1.4

ForForElect Director Annalisa King 1.5

ForForElect Director Karen Kinsley 1.6

ForForElect Director Tony Meti 1.7

ForForElect Director Diane Nyisztor 1.8

ForForElect Director Franziska Ruf 1.9

ForForElect Director Annette Verschuren 1.10

ForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

2

ForForAdvisory Vote on Executive Compensation Approach

3

Shareholder Proposals

ForAgainstSP 1: Incorporation of Environmental, Social and Governance (ESG) Factorsin Executive Compensation

4

AgainstAgainstSP 2: Determination of Director Independence 5

AgainstAgainstSP 3: Advisory Vote on Executive Officers' Compensation

6

ForAgainstSP 4: Report on the Environmental and Social Impacts of Food Waste

7

Xilinx, Inc.


Meeting Type: Annual Ticker: XLNX


Vote Instruction

1.1 Elect Director Dennis Segers For For

ForForElect Director Raman K. Chitkara 1.2

ForForElect Director Saar Gillai 1.3


Xilinx, Inc.


Vote Instruction

ForForElect Director Ronald S. Jankov 1.4

ForForElect Director Mary Louise Krakauer 1.5

ForForElect Director Thomas H. Lee 1.6

ForForElect Director J. Michael Patterson 1.7

ForForElect Director Victor Peng 1.8

ForForElect Director Marshall C. Turner 1.9

ForForElect Director Elizabeth W. Vanderslice 1.10

ForForAmend Qualified Employee Stock Purchase Plan

2



4


Activia Properties, Inc.

Meeting Date: 08/09/2019 Country: Japan



Vote Instruction

1 Amend Articles to Change Location of Head Office - Amend Asset Management Compensation

For For

ForForElect Executive Director Sato, Kazushi 2

ForForElect Alternate Executive Director Murayama, Kazuyuki

3

ForForElect Supervisory Director Yamada, Yonosuke 4.1

ForForElect Supervisory Director Ariga, Yoshinori 4.2

China State Construction International Holdings Limited




China State Construction International Holdings Limited


Vote Instruction

1 Approve Framework Agreement, Annual Caps and Related Transactions

For For

Grupo Financiero Inbursa SAB de CV

Meeting Date: 08/09/2019 Country: Mexico

Meeting Type: Special Ticker: GFINBURO


Vote Instruction

Ordinary Business

AgainstForAuthorize Banco Inbursa SA, Institucion de Banca Multiple, Grupo Financiero Inbursa to Issue Debt Securities

1

AgainstForAuthorize Board to Ratify and Execute Approved Resolutions

2

ICICI Bank Limited




Vote Instruction


For For


ForForReelect Anup Bagchi as Director 3

ForForApprove Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4


5

ForForElect Hari L. Mundra as Director 6

ForForElect Rama Bijapurkar as Director 7


ICICI Bank Limited


Vote Instruction

ForForElect B. Sriram as Director 8

ForForElect Subramanian Madhavan as Director 9

ForForApprove Appointment and Remuneration of Sandeep Bakhshi as Managing Director & Chief Executive Officer

10

ForForElect Sandeep Batra as Director 11

ForForApprove Appointment and Remuneration of Sandeep Batra as Wholetime Director (designated as Executive Director)

12

ForForApprove Revision in the Remuneration of N. S. Kannan as Executive Director

13

ForForApprove Revision in the Remuneration of Vishakha Mulye as Executive Director

14

ForForApprove Revision in the Remuneration of Vijay Chandok as Executive Director

15

ForForApprove Revision in the Remuneration of Anup Bagchi as Executive Director

16

ForForAmend Memorandum of Association 17

ForForAdopt New Articles of Association 18

James Hardie Industries Plc


Meeting Type: Annual Ticker: JHX


Vote Instruction


For For

ForForApprove the Remuneration Report 2

ForForElect Anne Lloyd as Director 3a

ForForElect Rada Rodriguez as Director 3b

ForForElect Jack Truong as Director 3c

ForForElect David Harrison as Director 3d


4

ForNoneApprove the Increase in Non-Executive Directors' Fee Pool

5


James Hardie Industries Plc


Vote Instruction

ForForApprove the Grant of Fiscal Year 2020 Return on Capital Employed Restricted Stock Units to Jack Truong

6

ForForApprove the Grant of Fiscal Year 2020 Relative Total Shareholder Return Restricted Stock Units to Jack Truong

7

ForForApprove Supplemental Grant of Fiscal Year 2019 Return on Capital Employed Restricted Stock Units and Relative Total Shareholder Return Restricted Stock Units to Jack Truong

8

ForForApprove Renewal of Authority for Directors to Allot and Issue Shares

9

Petroleo Brasileiro SA


Meeting Type: Special Ticker: PETR4


Vote Instruction

1 Elect Nivio Ziviani and Walter Mendes de Oliveira Filho as Directors

For For

ForForWaive Tender Offer and Approve Company's Delisting from Bolsas y Mercados Argentinos S.A. (BYMA)

2

ForNoneIn the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?

3

TSURUHA Holdings, Inc.




Vote Instruction

1.1 Elect Director Tsuruha, Tatsuru For Against

AgainstForElect Director Horikawa, Masashi 1.2

ForForElect Director Tsuruha, Jun 1.3


TSURUHA Holdings, Inc.


Vote Instruction

ForForElect Director Goto, Teruaki 1.4

ForForElect Director Abe, Mitsunobu 1.5

ForForElect Director Mitsuhashi, Shinya 1.6

ForForElect Director Ogawa, Hisaya 1.7

AgainstForElect Director Okada, Motoya 1.8

AgainstForElect Director Yamada, Eiji 1.9

ForForElect Director Murakami, Shoichi 1.10

ForForElect Director Atsumi, Fumiaki 1.11

ForForElect Director Fujii, Fumiyo 1.12

ForForElect Director Sato, Harumi 1.13

ForForAppoint Alternate Statutory Auditor Yamazaki, Mikine

2


Vote Instruction

ForForElect Director Tsuruha, Tatsuru 1.1

ForForElect Director Horikawa, Masashi 1.2

ForForElect Director Tsuruha, Jun 1.3

ForForElect Director Goto, Teruaki 1.4

ForForElect Director Abe, Mitsunobu 1.5

ForForElect Director Mitsuhashi, Shinya 1.6

ForForElect Director Ogawa, Hisaya 1.7

ForForElect Director Okada, Motoya 1.8

ForForElect Director Yamada, Eiji 1.9

ForForElect Director Murakami, Shoichi 1.10

ForForElect Director Atsumi, Fumiaki 1.11

ForForElect Director Fujii, Fumiyo 1.12

ForForElect Director Sato, Harumi 1.13

ForForAppoint Alternate Statutory Auditor Yamazaki, Mikine

2


EMS-Chemie Holding AG


Meeting Type: Annual Ticker: EMSN


Vote Instruction

1 Open Meeting

Acknowledge Proper Convening of Meeting 2


3.1

ForForApprove Remuneration of Board of Directors in the Amount of CHF 835,884

3.2.1

ForForApprove Remuneration of Executive Committee in the Amount of CHF 3.1 Million

3.2.2

ForForApprove Allocation of Income and Ordinary Dividends of CHF 15.50 per Share and Special Dividends of CHF 4.25 per Share

4

ForForApprove Discharge of Board and Senior Management

5

ForForReelect Ulf Berg as Director, Board Chairman, and Member of the Compensation Committee

6.1.1

ForForReelect Magdelena Martullo as Director 6.1.2

ForForReelect Joachim Streu as Director 6.1.3

ForForReelect Bernhard Merki as Director and Member of the Compensation Committee

6.1.4

ForForReelect Christoph Maeder as Director and Member of the Compensation Committee

6.1.5

ForForRatify Ernst & Young AG as Auditors 6.2

ForForDesignate Robert Daeppen as Independent Proxy

6.3


EMS-Chemie Holding AG


Meeting Type: Annual Ticker: EMSN


Vote Instruction

1 Share Re-registration Consent For For


Azrieli Group Ltd.

Meeting Date: 08/11/2019 Country: Israel

Meeting Type: Annual/Special Ticker: AZRG


Vote Instruction

1 Approve Amended Compensation Policy for the Directors and Officers of the Company

For For

Pending Approval of Item 1, Vote on Item 2-3

ForForApprove Amended Bonus Plan for CEO 2

ForForApprove Amended Management Services Agreement with Company Owned by Danna Azrieli Hakim, Active Chairwoman

3

ForForElect Ehud Rassabi as External Director 4.1

ForForElect Joseph Shachak as External Director 4.2

ForForElect Dan Yitshak Gillerman as Director 5

ForForReelect Danna Azrieli Hakim as Director 6.1

ForForReelect Sharon Rachelle Azrieli as Director 6.2

ForForReelect Naomi Sara Azrieli as Director 6.3

AgainstForReelect Menachem Einan as Director 6.4

ForForReelect Tzipora Carmon as Director 6.5

ForForReelect Oran Dror as Director 6.6

AgainstForReappoint Deloitte Brightman Almagor Zohar as Auditors

7

Discuss Financial Statements and the Report of the Board for 2017

8

AgainstNoneVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

A

Please Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney

AgainstNoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.

B1

AgainstNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.

B2


Azrieli Group Ltd.


Vote Instruction

ForNoneIf you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.

B3

Dr. Lal PathLabs Limited




Vote Instruction


For For


ForForReelect Rahul Sharma as Director 3

ForForElect Somya Satsangi as Director 4

ForForElect Archana Lal Erdmann as Director 5


IRB Brasil Resseguros SA


Meeting Type: Special Ticker: IRBR3


Vote Instruction

1 Amend Articles For Against

AgainstForApprove Change in Board Term 2

ForForElect Ivan de Souza Monteiro as Board Chairman

3


Reliance Industries Limited




Vote Instruction

1.a Accept Financial Statements and Statutory Reports

For For


1.b


ForForElect Pawan Kumar Kapil as Director 3

ForForElect Nita M. Ambani as Director 4

ForForApprove Reappointment and Remuneration of P.M.S. Prasad as Whole-time Director, Designated as Executive Director

5

AgainstForReelect Raminder Singh Gujral as Director 6

ForForElect Arundhati Bhattacharya as Director 7


Bharti Airtel Limited




Vote Instruction


For For

ForForReelect Chua Sock Koong as Director 2

AgainstForReelect Vegulaparanan Kasi Viswanathan as Director

3

AgainstForReelect Dinesh Kumar Mittal as Director 4

ForForElect Kimsuka Narasimhan as Director 5

AgainstForApprove Waiver of Excess Remuneration Paid to Sunil Bharti Mittal as Chairman for Financial Year Ended March 31, 2019

6


Bharti Airtel Limited


Vote Instruction

AgainstForApprove Waiver of Excess Remuneration Paid to Gopal Vittal as Managing Director & CEO (India and South Asia) for Financial year Ended March 31, 2019

7

AgainstForApprove Payment of Remuneration to Sunil Bharti Mittal as Chairman for Period April 1, 2019 to September 30, 2021

8

AgainstForApprove Payment of Remuneration to Paid to Gopal Vittal as Managing Director & CEO (India and South Asia) for Period April 1, 2019 to September 30, 2021

9


Motherson Sumi Systems Limited




Vote Instruction


For For


ForForReelect Pankaj Mital as Director 3

ForForReelect Sushil Chandra Tripathi as Director 4

ForForReelect Arjun Puri as Director 5

ForForReelect Gautam Mukherjee as Director 6

ForForReelect Geeta Mathur as Director 7


ForForElect Takeshi Fujimi as Director 9

The J. M. Smucker Company


Meeting Type: Annual Ticker: SJM


The J. M. Smucker Company


Vote Instruction

1 Elect Director Kathryn W. Dindo For For

ForForElect Director Paul J. Dolan 1b

ForForElect Director Jay L. Henderson 1c

ForForElect Director Gary A. Oatey 1d

ForForElect Director Kirk L. Perry 1e

ForForElect Director Sandra Pianalto 1f

ForForElect Director Nancy Lopez Russell 1g

ForForElect Director Alex Shumate 1h

ForForElect Director Mark T. Smucker 1i

ForForElect Director Richard K. Smucker 1j

ForForElect Director Timothy P. Smucker 1k

ForForElect Director Dawn C. Willoughby 1l



3

Airopack Technology Group AG


Meeting Type: Annual Ticker: AIRN


Vote Instruction


For For

ForForApprove Treatment of Net Loss 2

ForForPostpone Discharge of Board and Senior Management

3

AgainstForReelect Antoine Kohler as Director 4.1

AgainstForReelect Antoine Kohler as Board Chairman 4.2

AgainstForReappoint Antoine Kohler as Member of the Nomination and Compensation Committee

4.3


Airopack Technology Group AG


Vote Instruction

ForForApprove Remuneration of Directors in the Amount of EUR 130,000

5

ForForRatify BDO AG as Auditors 6

ForForDesignate Daniel Bill as Independent Proxy 7

ForForChange Company Name to APTG AG 8.1

ForForApprove Decrease in Size of Board 8.2

ForForAmend Articles Re: Annulment of the Collective Signature Clause

8.3

ForForAmend Articles Re: Decrease Size of Nomination and Compensation Committee

8.4


DXC Technology Company


Meeting Type: Annual Ticker: DXC


Vote Instruction

1 Elect Director Mukesh Aghi For For

ForForElect Director Amy E. Alving 1b

ForForElect Director David L. Herzog 1c

ForForElect Director Sachin Lawande 1d

ForForElect Director J. Michael Lawrie 1e

ForForElect Director Mary L. Krakauer 1f

ForForElect Director Julio A. Portalatin 1g

ForForElect Director Peter Rutland 1h

ForForElect Director Michael J. Salvino 1i

ForForElect Director Manoj P. Singh 1j

ForForElect Director Robert F. Woods 1k

ForForRatify Deloitte & Touche LLP as Auditors 2


3


iShares Euro High Yield Corp Bond UCITS ETF


Meeting Type: Annual Ticker: IHYG


Vote Instruction


For For

ForForRatify Deloitte as Auditors 2


3

ForForElect Ros O'Shea as Director 4

ForForRe-elect Jessica Irschick as Director 5

ForForRe-elect Barry O'Dwyer as Director 6

ForForRe-elect Paul McGowan as Director 7

ForForRe-elect Paul McNaughton as Director 8

ForForElect Deirdre Somers as Director 9

iShares USD Corp Bond UCITS ETF


Meeting Type: Annual Ticker: LQDE


Vote Instruction


For For

ForForRatify Deloitte as Auditors 2


3

ForForElect Ros O'Shea as Director 4

ForForRe-elect Jessica Irschick as Director 5

ForForRe-elect Barry O'Dwyer as Director 6

ForForRe-elect Paul McGowan as Director 7

ForForRe-elect Paul McNaughton as Director 8

ForForElect Deirdre Somers as Director 9


Medidata Solutions, Inc.


Meeting Type: Special Ticker: MDSO


Vote Instruction


ForForAdvisory Vote on Golden Parachutes 2

ForForAdjourn Meeting 3

TCS Group Holding Plc

Meeting Date: 08/16/2019 Country: Cyprus

Meeting Type: Annual Ticker: TCS


Vote Instruction

Meeting for GDR Holders

ForForElect Chairman of Meeting 1

ForForApprove Auditors and Authorize Board to Fix Their Remuneration

2

ForForRe-elect Martin Cocker as Director 3

ForForApprove Director Remuneration 4

ForForAuthorize Share Repurchase Program 5

Oil India Limited




Vote Instruction


For For


2


Oil India Limited


Vote Instruction

AgainstForReelect Pattabhiraman Chandrasekaran as Director

3

ForForAuthorize Board to Fix Remuneration of Statutory Auditors

4


China Telecom Corporation Limited




Vote Instruction

1 Elect Liu Guiqing as Director, Authorize Board to Execute a Service Contract with Him and Authorize Board to Fix Director's Remuneration

For For

ForForElect Wang Guoquan as Director, Authorize Board to Execute a Service Contract with Him and Authorize Board to Fix Director's Remuneration

2

ForForApprove Amendments to Articles of Association

3

Avenue Supermarts Limited




Vote Instruction


For For

ForForReelect Manjri Chandak as Director 2

ForForApprove Borrowing by Issuance of Secured, Rated, Cumulative, Redeemable, Non-convertible Debentures on Private Placement Basis

3


4


Avenue Supermarts Limited


Vote Instruction

AgainstForApprove Avenue Supermarts Limited Employee Stock Option Scheme 2016

5

AgainstForApprove Grant of Options Under Avenue Supermarts Limited Employee Stock Options Scheme 2016 to Employees of the Subsidiary Companies

6

Frasers Logistics & Industrial Trust

Meeting Date: 08/20/2019 Country: Singapore

Meeting Type: Special Ticker: BUOU


Vote Instruction

1 Approve Proposed Acquisition of Interests in 12 Properties in Germany and Australia

For For

GAIL (India) Limited




Vote Instruction


For For

ForForDeclare Final Dividend and Confirm Interim Dividend

2

ForForReelect P. K. Gupta as Director 3

AgainstForReelect Gajendra Singh as Director 4

ForForAuthorize Board to Fix Remuneration of Joint Statutory Auditors

5

ForForElect A. K. Tiwari as Director 6


ForForApprove Material Related Party Transactions with Petronet LNG Limited

8

AgainstForAmend Articles of Association 9

ForForReelect Anupam Kulshreshtha as Director 10


GAIL (India) Limited


Vote Instruction

ForForReelect Sanjay Tandon as Director 11

ForForReelect S. K. Srivastava as Director 12

Microchip Technology Incorporated


Meeting Type: Annual Ticker: MCHP


Vote Instruction

1.1 Elect Director Steve Sanghi For For

ForForElect Director Matthew W. Chapman 1.2

ForForElect Director L.B. Day 1.3

ForForElect Director Esther L. Johnson 1.4

ForForElect Director Wade F. Meyercord 1.5




4

ForAgainstReport on Human Rights Risks in Operations and Supply Chain

5

Mizrahi Tefahot Bank Ltd.

Meeting Date: 08/20/2019 Country: Israel

Meeting Type: Special Ticker: MZTF


Vote Instruction

1 Elect Yosef Fellus External Director For For

AgainstNoneVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

A


Mizrahi Tefahot Bank Ltd.


Vote Instruction

AgainstNoneIf you do not fall under any of the categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against.

B4

AgainstNoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.

B1

AgainstNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.

B2

ForNoneIf you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.

B3

Oracle Corp Japan




Vote Instruction

1.1 Elect Director Frank Obermeier For For

ForForElect Director Minato, Koji 1.2

ForForElect Director Krishna Sivaraman 1.3

ForForElect Director Edward Paterson 1.4

ForForElect Director Kimberly Woolley 1.5

ForForElect Director Fujimori, Yoshiaki 1.6

AgainstForElect Director John L. Hall 1.7

ForForElect Director Natsuno, Takeshi 1.8

Want Want China Holdings Limited




Want Want China Holdings Limited


Vote Instruction


For For

ForForApprove Final Dividend 2a

ForForApprove Special Dividend 2b

AgainstForElect Tsai Shao-Chung as Director 3a1

ForForElect Huang Yung-Sung as Director 3a2

ForForElect Chu Chi-Wen as Director 3a3

ForForElect Tsai Ming-Hui as Director 3a4

ForForElect Lai Hong Yee as Director 3a5

ForForElect Cheng Wen-Hsien as Director 3a6

AgainstForElect Pei Kerwei as Director 3a7

ForForAuthorize Board to Fix Remuneration of Directors

3b

ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

4

ForForAuthorize Repurchase of Issued Share Capital 5

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

6

AgainstForAuthorize Reissuance of Repurchased Shares 7

Axis Bank




Vote Instruction

Postal Ballot


1


China Gas Holdings Limited

Meeting Date: 08/21/2019 Country: Bermuda



Vote Instruction


For For


ForForElect Ma Jinlong as Director 3a1

ForForElect Li Ching as Director 3a2

ForForElect Jiang Xinhao as Director 3a3

ForForElect Mao Erwan as Director 3a4

ForForAuthorize Board to Fix Remuneration of Directors

3b

ForForApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

4

ForForAuthorize Repurchase of Issued Share Capital 5

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

6

AgainstForAuthorize Reissuance of Repurchased Shares 7

AgainstForApprove Refreshment of Scheme Mandate Limit Under the Share Option Scheme

8

Coal India Limited




Vote Instruction


For For

ForForApprove First and Second Interim Dividend as Final Dividend

2

ForForReelect Reena Sinha Puri as Director 3

ForForElect Loretta M. Vas as Director 4

ForForElect S. B. Agnihotri as Director 5


Coal India Limited


Vote Instruction

ForForElect D.C. Panigrahi as Director 6

ForForElect Khanindra Pathak as Director 7

ForForElect Vinod Jain as Director 8


ForForElect Sanjiv Soni as Director 10

Hindustan Petroleum Corporation Limited




Vote Instruction


For For

ForForConfirm Interim Dividend and Approve Final Dividend

2

ForForReelect Vinod S. Shenoy as Director 3

ForForReelect Subhash Kumar as Director 4

ForForElect Sunil Kumar as Government Nominee Director

5

ForForElect G. Rajendran Pillai as Director 6


ForForApproval Material Related Party Transactions 8

NEPI Rockcastle Plc

Meeting Date: 08/21/2019 Country: Isle of Man

Meeting Type: Annual Ticker: NRP


Vote Instruction

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

For For


NEPI Rockcastle Plc


Vote Instruction

ForForRe-elect Robert Emslie as Director 2.1

ForForRe-elect Antoine Dijkstra as Director 2.2

ForForRe-elect Mirela Covasa as Director 2.3

ForForElect Andreas Klingen as Director 2.4

ForForRe-elect Andre van der Veer as Chairperson of the Audit Committee

3.1

ForForRe-elect George Aase as Member of the Audit Committee

3.2

ForForRe-elect Antoine Dijkstra as Member of the Audit Committee

3.3

ForForElect Andreas Klingen as Member of the Audit Committee

3.4

ForForReappoint PricewaterhouseCoopers LLC as Auditors of the Company and Appoint Nicholas Halsall as the Designated Audit Individual

4


5

ForForApprove Remuneration of Non-executive Directors

6

ForForAuthorise Ratification of Approved Resolutions

7

AgainstForAuthorise Directors to Determine Non-executive Directors' Additional Special Payments

8

ForForAuthorise Board to Issue Shares for Cash 9

ForForAuthorise Specific Issue of Shares Pursuant to a Reinvestment Option

10

ForForAuthorise Repurchase of Issued Share Capital 11

ForForApprove Remuneration Policy 12

ForForApprove Remuneration Implementation Report

13

NTPC Limited




NTPC Limited


Vote Instruction


For For


2

AgainstForReelect Anand Kumar Gupta as Director 3


4

AgainstForReelect Gauri Trivedi as Director 5

ForForApprove Increase in Borrowing Powers 6

ForForApprove Creation of Mortgage and/or Charge over Movable and Immovable Properties

7


ForForApprove Issuance of Bonds/Debentures on Private Placement Basis

9

China International Capital Corporation Limited




Vote Instruction

1 Elect Shen Rujun as Director For For

Elekta AB

Meeting Date: 08/22/2019 Country: Sweden

Meeting Type: Annual Ticker: EKTA.B


Vote Instruction

1 Open Meeting


ForForPrepare and Approve List of Shareholders 3


Elekta AB


Vote Instruction

ForForApprove Agenda of Meeting 4

ForForDesignate Inspector(s) of Minutes of Meeting 5

ForForAcknowledge Proper Convening of Meeting 6

Receive Financial Statements and Statutory Reports

7

Receive President's Report 8


9

ForForApprove Allocation of Income and Dividends of SEK 1.80 Per Share

10

ForForApprove Discharge of Board and President 11

Receive Nominating Committee's Report 12

ForForDetermine Number of Members (8) and Deputy Members (0) of Board

13

ForForApprove Remuneration of Directors in the Aggregate Amount of SEK 5.1 Million; Approve Remuneration of Auditors

14

ForForReelect Laurent Leksell, Caroline Leksell Cooke, Johan Malmqvist, Tomas Puusepp, Wolfgang Reim, Jan Secher, Birgitta Stymne Goransson and Cecilia Wikstrom as Directors

15

ForForRatify Ernst & Young as Auditors 16

ForForApprove Remuneration Policy And Other Terms of Employment For Executive Management

17

ForForApprove Performance Share Plan 2019 18.a

ForForApprove Equity Plan Financing 18.b

AgainstForApprove Equity Plan Financing of 2017 and 2018 Performance Share Plans

19

ForForAuthorize Share Repurchase Program 20.a

ForForAuthorize Reissuance of Repurchased Shares 20.b

ForForAuthorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee

21

Shareholder Proposal Submitted by Thorwald Arvidsson

AgainstNoneEliminate Differentiated Voting Rights 22.a

AgainstNoneDelete Following Paragraphs in Article 5 22.b

AgainstNoneConvert All Shares of Series A and Series B into Shares without Serial Designation

22.c


Elekta AB


Vote Instruction

AgainstNoneInstruct Board to Work for the Swedish Companies Act to be Amended so that the Possibility of Differentiation of Voting Rights is Abolished

22.d

AgainstNoneInstruct Board to Present Proposal to Represent Small and Middle-sized Shareholders in Board and Nominating Committee

22.e

Close Meeting 23

Neoenergia SA


Meeting Type: Special Ticker: NEOE3


Vote Instruction

1 Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

None Abstain

ForForElect Jose Ignacio Sanchez Galan as Board Chairman and Asis Canales Abaitua as Alternate

2.1

AgainstForElect Jose Sainz Armada as Director and Ignacio Cuenca Arambarri as Alternate

2.2

AgainstForElect Juan Carlos Rebollo Liceaga as Director and Francisco Javier Hernando Isla as Alternate

2.3

AgainstForElect Mario Jose Ruiz-Tagle Larrain as Director

2.4

AgainstForElect Pedro Azagra Blazquez as Director and Miguel Gallardo Corrales as Alternate

2.5

AgainstForElect Santiago Matias Martínez Garrido as Director and Justo Garzon as Alternate

2.6

AgainstForElect Jose Angel Marra as Director 2.7

AgainstForElect Marcus Moreira De Almeida as Director and Ives Cezar Fulber as Alternate

2.8

AgainstForElect Leonardo Silva de Loyola Reis as Director and Joao Ernesto de Lima Mesquita as Alternate

2.9

AgainstForElect Alexandre Alves de Souza as Director and Aires Hypolito as Alternate

2.10


Neoenergia SA


Vote Instruction

ForForElect Juan Manuel Eguiagaray Ucelay as Independent Director

2.11

ForForElect Regina Helena Jorge Nunes as Independent Director

2.12

ForForElect Cristiano Frederico Ruschmann as Independent Director

2.13

AbstainNoneIn Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?

3

APPLIES ONLY IF CUMULATIVE VOTING IS ADOPTED - If You Vote FOR on Item 3, Votes Will Be Automatically Distributed in Equal % Amongst The Nominees voted FOR below. If You Vote AGST, Contact Your Client Service Rep to Disproportionately Allocate % of Votes

AbstainNonePercentage of Votes to Be Assigned - Elect Jose Ignacio Sanchez Galan as Board Chairman and Asis Canales Abaitua as Alternate

4.1

AbstainNonePercentage of Votes to Be Assigned - Elect Jose Sainz Armada as Director and Ignacio Cuenca Arambarri as Alternate

4.2

AbstainNonePercentage of Votes to Be Assigned - Elect Juan Carlos Rebollo Liceaga as Director and Francisco Javier Hernando Isla as Alternate

4.3

AbstainNonePercentage of Votes to Be Assigned - Elect Mario Jose Ruiz-Tagle Larrain as Director

4.4

AbstainNonePercentage of Votes to Be Assigned - Elect Pedro Azagra Blazquez as Director and Miguel Gallardo Corrales as Alternate

4.5

AbstainNonePercentage of Votes to Be Assigned - Elect Santiago Matias Martínez Garrido as Director and Justo Garzon as Alternate

4.6

AbstainNonePercentage of Votes to Be Assigned - Elect Jose Angel Marra as Director

4.7

AbstainNonePercentage of Votes to Be Assigned - Elect Marcus Moreira De Almeida as Director and Ives Cezar Fulber as Alternate

4.8

AbstainNonePercentage of Votes to Be Assigned - Elect Leonardo Silva de Loyola Reis as Director and Joao Ernesto de Lima Mesquita as Alternate

4.9

AbstainNonePercentage of Votes to Be Assigned - Elect Alexandre Alves de Souza as Director and Aires Hypolito as Alternate

4.10

AbstainNonePercentage of Votes to Be Assigned - Elect Juan Manuel Eguiagaray Ucelay as Independent Director

4.11


Neoenergia SA


Vote Instruction

AbstainNonePercentage of Votes to Be Assigned - Elect Regina Helena Jorge Nunes as Independent Director

4.12

AbstainNonePercentage of Votes to Be Assigned - Elect Cristiano Frederico Ruschmann as Independent Director

4.13

AbstainNoneAs an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

5

Tele2 AB


Meeting Type: Special Ticker: TEL2.B


Vote Instruction

1 Open Meeting






ForForApprove Special Dividends of SEK 6 Per Share 7

Close Meeting 8

Grasim Industries Limited




Vote Instruction


For For


Grasim Industries Limited


Vote Instruction


AgainstForReelect Kumar Mangalam Birla as Director 3

ForForReelect Usha Sangwan as Director 4

ForForApprove Arun Thiagarajan to Continue Office as Non-Executive Independent Director

5

AgainstForReelect Cyril Shroff as Director 6

ForForReelect Thomas M. Connelly, Jr. as Director 7

ForForReelect O. P. Rungta as Director 8

ForForElect N. Mohanraj as Director 9


INTER ACTION Corp.




Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 18

For For

AbstainForElect Director Kiji, Hideo 2.1

AbstainForElect Director Kiji, Nobuo 2.2

ForForElect Director Yamamoto, Kazuhiro 2.3

ForForElect Director Kita, Masami 2.4

ForForElect Director Kaneki, Hiroyuki 2.5

ForForAppoint Statutory Auditor Tohara, Hajime 3.1

ForForAppoint Statutory Auditor Tashiro, Yoshihide 3.2

ForForAppoint Statutory Auditor Yamazaki, Norio 3.3

AgainstForApprove Trust-Type Equity Compensation Plan

4

AgainstForApprove Takeover Defense Plan (Poison Pill) 5


Naspers Ltd.

Meeting Date: 08/23/2019 Country: South Africa

Meeting Type: Annual Ticker: NPN


Vote Instruction

Ordinary Resolutions

ForForAccept Financial Statements and Statutory Reports for the Year Ended 31 March 2019

1

ForForApprove Dividends for N Ordinary and A Ordinary Shares

2

ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company with V Myburgh as the Individual Registered Auditor

3

ForForRe-elect Nolo Letele as Directors 4

ForForRe-elect Koos Bekker as Director 5.1

ForForRe-elect Steve Pacak as Director 5.2

ForForRe-elect Cobus Stofberg as Director 5.3

ForForRe-elect Ben van der Ross as Director 5.4

ForForRe-elect Debra Meyer as Director 5.5

ForForRe-elect Don Eriksson as Member of the Audit Committee

6.1

ForForRe-elect Ben van der Ross as Member of the Audit Committee

6.2

ForForRe-elect Rachel Jafta as Member of the Audit Committee

6.3

AgainstForApprove Remuneration Policy 7

AgainstForApprove Implementation of the Remuneration Policy

8

AgainstForPlace Authorised but Unissued Shares under Control of Directors

9

AgainstForAuthorise Board to Issue Shares for Cash 10

ForForApprove Amendments to the Trust Deed constituting the Naspers Restricted Stock Plan Trust and the Share Scheme envisaged by such Trust Deed

11


12

Special Resolutions

ForForApprove Fees of the Board Chairman 1.1

ForForApprove Fees of the Board Member 1.2


Naspers Ltd.


Vote Instruction

ForForApprove Fees of the Audit Committee Chairman

1.3

ForForApprove Fees of the Audit Committee Member

1.4

ForForApprove Fees of the Risk Committee Chairman

1.5

ForForApprove Fees of the Risk Committee Member 1.6

ForForApprove Fees of the Human Resources and Remuneration Committee Chairman

1.7

ForForApprove Fees of the Human Resources and Remuneration Committee Member

1.8

ForForApprove Fees of the Nomination Committee Chairman

1.9

ForForApprove Fees of the Nomination Committee Member

1.10

ForForApprove Fees of the Social and Ethics Committee Chairman

1.11

ForForApprove Fees of the Social and Ethics Committee Member

1.12

ForForApprove Fees of the Trustees of Group Share Schemes/Other Personnel Funds

1.13

ForForApprove Financial Assistance in Terms of Section 44 of the Companies Act

2

ForForApprove Financial Assistance in Terms of Section 45 of the Companies Act

3

ForForAuthorise Repurchase of N Ordinary Shares 4

AgainstForAuthorise Repurchase of A Ordinary Shares 5

AgainstForAuthorise Specific Repurchase of N Ordinary Shares from Holders of N Ordinary Shares

6

Naspers Ltd.


Meeting Type: Special Ticker: NPN


Vote Instruction

1 Approve Matters in Relation to the Implementation of the Proposed Transaction

For For


Suzano SA


Meeting Type: Special Ticker: SUZB3


Vote Instruction

1 Amend Article 25 For Against

AgainstForConsolidate Bylaws 2


3

Mexichem SAB de CV

Meeting Date: 08/26/2019 Country: Mexico

Meeting Type: Special Ticker: MEXCHEM


Vote Instruction

1 Change Company Name and Amend Article 1 For For


2

InterGlobe Aviation Limited




Vote Instruction


For For


ForForReelect Rahul Bhatia as Director 3

ForForApprove S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

ForForElect Meleveetil Damodaran as Director 5


InterGlobe Aviation Limited


Vote Instruction

ForForElect Anil Parashar as Director 6

ForForApprove Payment of Profit Related Commission to Independent Directors

7

ForForApprove Extension of Travel Benefits to Non-Executive Directors

8

AgainstForAmend Articles of Association - Board Related 9

Klingelnberg AG


Meeting Type: Annual Ticker: KLIN


Vote Instruction


For For

ForForApprove Allocation of Income 2.1

ForForApprove Dividends of CHF 1.00 per Share from Capital Contribution Reserves

2.2

ForForApprove Discharge of Board and Senior Management

3

ForForApprove Remuneration of Directors in the Amount of CHF 700,000

4

ForForApprove Remuneration of Executive Committee in the Amount of EUR 4.5 Million

5

AgainstForReelect Joerg Wolle as Director 6.1

ForForReelect Diether Klingelnberg as Director 6.2

ForForReelect Roger Baillod as Director 6.3

ForForReelect Michael Hilb as Director 6.4

ForForReelect Hans-Martin Schneeberger as Director 6.5

ForForReelect Hans-Georg Haerter as Director 6.6

AgainstForReelect Joerg Wolle as Board Chairman 7

AgainstForReappoint Joerg Wolle as Member of the Nomination and Compensation Committee

8.1

ForForReappoint Diether Klingelnberg as Member of the Nomination and Compensation Committee

8.2


Klingelnberg AG


Vote Instruction

ForForReappoint Hans-Martin Schneeberger as Member of the Nomination and Compensation Committee

8.3

ForForRatify PwC as Auditors 9

ForForDesignate Ernst Widmer as Independent Proxy

10


Maruti Suzuki India Limited




Vote Instruction


For For


ForForReelect Toshihiro Suzuki as Director 3

ForForReelect Kinji Saito as Director 4

ForForApprove Reappointment and Remuneration of Kenichi Ayukawa as Managing Director and Chief Executive Officer

5

ForForElect Takahiko Hashimoto as Director and Approve Appointment and Remuneration of Takahiko Hashimoto as Whole-time Director designated as Director (Marketing & Sales)

6

ForForReelect D.S. Brar as Director 7

ForForReelect R.P. Singh as Director 8

ForForElect Lira Goswami as Director 9

ForForElect Hiroshi Sakamoto as Director 10

ForForElect Hisashi Takeuchi as Director 11

ForForApprove Enhancement of Ceiling of Payment of Commission to Non-Executive Directors

12



Power Finance Corporation Limited




Vote Instruction


For For

AgainstForReelect Naveen Bhushan Gupta as Director 2


3

AgainstForElect Ravinder Singh Dhillon as Director 4

ForForElect R.C. Mishra as Director 5

ForForApprove Issuance of Bonds/Debentures/Notes/Debt Securities on Private Placement Basis

6

Power Grid Corporation of India Limited




Vote Instruction


For For


2

ForForReelect Ravi P. Singh as Director 3


4

ForForElect Rajeev Kumar Chauhan as Director 5

ForForReelect Jagdish Ishwarbhai Patel as Director 6

ForForElect M. N. Venkatesan as Director 7


ForForApprove Issuance of Debentures/Bonds on Private Placement Basis

9


Reinet Investments SCA

Meeting Date: 08/27/2019 Country: Luxembourg

Meeting Type: Annual Ticker: RNI


Vote Instruction

Annual Meeting Agenda

Receive Financial Statements and Statutory Reports (Non-Voting)

1

ForForApprove Financial Statements 2

ForForApprove Consolidated Financial Statements and Statutory Reports

3

ForForApprove Allocation of Income and Dividends 4

ForForApprove Discharge of General Partner and Supervisory Directors

5

ForForReelect John Li as Supervisory Board Member 6.1

AgainstForReelect Yves Prussen as Supervisory Board Member

6.2

ForForReelect Stuart Robertson as Supervisory Board Member

6.3

ForForReelect Stuart Rowlands as Supervisory Board Member

6.4

ForForApprove Remuneration of Directors 7

AgainstForApprove Share Repurchase 8

Telkom SA SOC Ltd.


Meeting Type: Annual Ticker: TKG


Vote Instruction


ForForElect Keith Rayner as Director 1.1

ForForElect Sibusiso Sibisi as Director 1.2

ForForRe-elect Santie Botha as Director 2.1

ForForRe-elect Khanyisile Kweyama as Director 2.2

ForForRe-elect Kholeka Mzondeki as Director 2.3


Telkom SA SOC Ltd.


Vote Instruction

ForForRe-elect Fagmeedah Petersen-Cook as Director

2.4

ForForRe-elect Sibusiso Luthuli as Member of the Audit Committee

3.1

ForForRe-elect Kholeka Mzondeki as Member of the Audit Committee

3.2

ForForElect Keith Rayner as Member of the Audit Committee

3.3

ForForRe-elect Rex Tomlinson as Member of the Audit Committee

3.4

ForForRe-elect Louis Von Zeuner as Member of the Audit Committee

3.5

ForForReappoint PricewaterhouseCoopers as Auditors of the Company with Skalo Dikana as the Individual Designated Auditor

4.1

ForForReappoint SizweNtsalubaGobodo Grant Thornton as Auditors of the Company with Suleman Lockhat as the Individual Designated Auditor

4.2

ForForPlace Authorised but Unissued Shares under Control of Directors

5

ForForApprove Remuneration Policy 6.1

ForForApprove Implementation Report 6.2

Special Resolutions


ForForAuthorise Board to Issue Shares for Cash 2

ForForApprove Remuneration of Non-executive Directors

3

ForForApprove Financial Assistance in Terms of Sections 44 and 45 of the Companies Act

4





Vote Instruction

1 Approve Expansion of Food Raw Material Production Line and Supporting Storage Projects

For For




Vote Instruction

ForForApprove Implementation of Anqi Enterprise Technology Center Innovation Capacity Building Project

2

ForForApprove Implementation of Production Line Relocation Project

3

BBA Aviation Plc

Meeting Date: 08/28/2019 Country: United Kingdom

Meeting Type: Special Ticker: BBA


Vote Instruction

1 Approve Sale of Ontic For For

Fisher & Paykel Healthcare Corporation Limited

Meeting Date: 08/28/2019 Country: New Zealand

Meeting Type: Annual Ticker: FPH


Vote Instruction

1 Elect Lewis Gradon as Director For For

ForForElect Donal O'Dwyer as Director 2

ForForElect Neville Mitchell as Director 3

ForForAuthorize Board to Fix Remuneration of the Auditors

4

ForForApprove Issuance of Performance Share Rights to Lewis Gradon

5

ForForApprove Issuance of Options to Lewis Gradon 6

ForForRevoke Company's Existing Constitution and Adopt a New Constitution

7

Indiabulls Housing Finance Limited




Indiabulls Housing Finance Limited


Vote Instruction


For For

ForForApprove Payment of Interim Dividend 2

ForForReelect Sachin Chaudhary as Director 3

ForForElect Satish Chand Mathur as Director 4

ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

5

ForForApprove Shifting of Registered Office of the Company and Amend Memorandum of Association

6

Indian Oil Corporation Limited




Vote Instruction


For For

ForForDeclare Final Dividend and Confirm Interim DIvidend

2

AgainstForReelect S. S. V. Ramakumar as Director 3

AgainstForReelect Ranjan Kumar Mohapatra as Director 4

ForForReelect Parindu K. Bhagat as Director 5


ForForApprove Corporate Guarantees to Banks on behalf of IndianOil-Adani Gas Pvt. Ltd., a Joint Venture Company

7

Loomis AB


Meeting Type: Special Ticker: LOOM.B


Loomis AB


Vote Instruction

1 Open Meeting






ForForDetermine Number of Members (7) and Deputy Members (0) of Board

7

ForForElect Lars Blecko and Johan Lundberg as New Directors

8

ForForApprove Remuneration of Directors 9

Close Meeting 10

Modern Media Acquisition Corp.


Meeting Type: Special Ticker: MMDM


Vote Instruction

1 Approve SPAC Transaction For For


Mr. Price Group Ltd.


Meeting Type: Annual Ticker: MRP


Vote Instruction





Vote Instruction

ForForAccept Financial Statements and Statutory Reports for the Year Ended 30 March 2019

1

ForForRe-elect Stewart Cohen as Director 2.1

ForForRe-elect Keith Getz as Director 2.2

ForForRe-elect Mark Bowman as Director 2.3

ForForElect Mmaboshadi Chauke as Director 3

ForForElect Mark Stirton as Director 4

ForForReappoint Ernst & Young Inc as Auditors of the Company with Vinodhan Pillay as the Designated Registered Auditor

5

ForForRe-elect Bobby Johnston as Member of the Audit and Compliance Committee

6.1

ForForRe-elect Daisy Naidoo as Member of the Audit and Compliance Committee

6.2

ForForRe-elect Mark Bowman as Member of the Audit and Compliance Committee

6.3

ForForElect Mmaboshadi Chauke as Member of the Audit and Compliance Committee

6.4

AgainstForApprove Remuneration Policy 7

AgainstForApprove Remuneration Implementation Report

8

ForForAdopt the Social, Ethics, Transformation and Sustainability Committee Report

9


10

ForForPlace Authorised but Unissued Shares under Control of Directors

11

Special Resolutions

ForForApprove Fees of the Independent Non-executive Chairman

1.1

ForForApprove Fees of the Honorary Chairman 1.2

ForForApprove Fees of the Lead Independent Director

1.3

ForForApprove Fees of the Non-Executive Directors 1.4

ForForApprove Fees of the Audit and Compliance Committee Chairman

1.5

ForForApprove Fees of the Audit and Compliance Committee Members

1.6

ForForApprove Fees of the Remuneration and Nominations Committee Chairman

1.7




Vote Instruction

ForForApprove Fees of the Remuneration and Nominations Committee Members

1.8

ForForApprove Fees of the Social, Ethics, Transformation and Sustainability Committee Chairman

1.9

ForForApprove Fees of the Social, Ethics, Transformation and Sustainability Committee Members

1.10

ForForApprove Fees of the Risk and IT Committee Members

1.11

ForForApprove Fees of the Risk and IT Committee - IT Specialist

1.12


ForForApprove Financial Assistance to Related or Inter-related Companies

3

PT Bank Mandiri (Persero) Tbk

Meeting Date: 08/28/2019 Country: Indonesia

Meeting Type: Special Ticker: BMRI


Vote Instruction

1 Approve Evaluation of First Semester Performance 2019

None For

AgainstNoneApprove Changes in Board of Company 2

Sun Pharmaceutical Industries Ltd.




Vote Instruction

1.a Accept Standalone Financial Statements and Statutory Reports

For For


1.b



Sun Pharmaceutical Industries Ltd.


Vote Instruction

AgainstForReelect Sailesh T. Desai as Director 3

ForForReelect Kalyanasundaram Subramanian as Director

4


AgainstForApprove Commissions Paid to Non-Executive Directors

6

ForForApprove Remuneration to Kalyanasundaram Subramanian as Whole-Time Director

7

UPL Limited




Vote Instruction


For For


AgainstForReelect Jaidev Rajnikant Shroff as Director 3


ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

5

ForForReelect Pradeep Vedprakash Goyal as Director 6

ForForReelect Reena Ramachandran as Director 7

Aurobindo Pharma Limited




Vote Instruction


For For


2


Aurobindo Pharma Limited


Vote Instruction

ForForConfirm First and Second Interim Dividend 3

ForForReelect P. Sarath Chandra Reddy as Director 4

ForForReelect M. Sivakumaran as Director 5

ForForReelect K. Ragunathan as Director 6

ForForReelect Savita Mahajan as Director 7

ForForReelect Avnit Bimal Singh as Director 8

ForForApprove Reappointment and Remuneration of P. Sarath Chandra Reddy as Whole-time Director

9

ForForApprove Revision in the Remuneration of M. Madan Mohan Reddy as Whole-time Director

10

ForForApprove Revision in the Remuneration of N. Govindarajan as Managing Director

11

City Union Bank Limited




Vote Instruction


For For


ForForApprove Sundaram & Srinivasan, Chartered Accountants, Chennai as Statutory Central Auditors and Authorize Board to Fix Their Remuneration

3


4

ForForApprove Appointment and Remuneration of R. Mohan as Part-time Chairman

5

ForForApprove Revision in the Remuneration of N. Kamakodi as Managing Director & CEO

6

ForForElect Vaidyanathan Kalyanasundaram as Director

7

ForForElect Thirukkarugavur Krishnamoorthy Ramkumar as Director

8

ForForReelect Abarna Bhaskar as Director 9


City Union Bank Limited


Vote Instruction


10

ForForAmend Articles of Association 11

Global Payments Inc.


Meeting Type: Special Ticker: GPN


Vote Instruction

1 Issue Shares in Connection with Merger For For

ForForIncrease Authorized Common Stock 2

ForForDeclassify the Board of Directors 3


Mimasu Semiconductor Industry Co., Ltd.




Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 15

For For

AbstainForElect Director Nakazawa, Masayuki 2.1

AbstainForElect Director Hosoya, Nobuaki 2.2

ForForElect Director Yako, Tatsuro 2.3

ForForElect Director Katahira, Kozaburo 2.4

ForForElect Director Yamazaki, Tetsuo 2.5

ForForElect Director Haruyama, Susumu 2.6

ForForElect Director Tsukagoshi, Katsumi 2.7

ForForElect Director Kurihara, Hiroshi 2.8


Mimasu Semiconductor Industry Co., Ltd.


Vote Instruction

ForForAppoint Statutory Auditor Hagiwara, Masanobu

3.1

ForForAppoint Statutory Auditor Kusuhara, Toshikazu

3.2

PT Bank Tabungan Negara (Persero) Tbk


Meeting Type: Special Ticker: BBTN


Vote Instruction


AgainstForApprove Share Acquisition Plan 2


Total System Services, Inc.


Meeting Type: Special Ticker: TSS


Vote Instruction


ForForAdvisory Vote on Golden Parachutes 2

ForForDeclassify the Board of Directors 3


United Urban Investment Corp.




United Urban Investment Corp.


Vote Instruction

1 Amend Articles to Make Technical Changes For For

ForForElect Executive Director Yoshida, Ikuo 2

ForForElect Alternate Executive Director Gaun, Norimasa

3

ForForElect Supervisory Director Okamura, Kenichiro 4.1

ForForElect Supervisory Director Sekine, Kumiko 4.2

ForForElect Alternate Supervisory Director Shimizu, Fumi

5

Banco Bradesco SA


Meeting Type: Special Ticker: BBDC4


Vote Instruction

1 Ratify KPMG Auditores Independentes as the Firm to Appraise Proposed Transaction

For For


ForForApprove Agreement to Absorb Bradesco Cartoes

3

ForForApprove Absorption of Bradesco Cartoes 4

Banco Bradesco SA




Vote Instruction

1 Approve Acquisition of BAC Florida Bank For For

ForForRatify PricewaterhouseCoopers Servicos Professionais Ltda. as the Independent Firm to Appraise Proposed Transaction

2


Banco Bradesco SA




Vote Instruction

1 Elect Genival Francisco da Silva as Alternate Fiscal Council Member Appointed by Minority Shareholder

None For

ForForAmend Article 5 Re: Corporate Purpose 2

ForForAmend Article 8 3

ForForAmend Article 9 4


Bharat Petroleum Corporation Limited




Vote Instruction


For For


2

AgainstForReelect Padmakar Kappagantula as Director 3


4

AgainstForElect Arun Kumar Singh as Director 5

AgainstForElect Neelakantapillai Vijayagopal as Director 6

ForForReelect Rajesh Kumar Mangal as Director 7

ForForElect Harshadkumar P. Shah as Director 8

AgainstForApprove Material Related Party Transactions 9



Companhia de Saneamento de Minas Gerais


Meeting Type: Special Ticker: CSMG3


Vote Instruction

1 Dismiss Fiscal Council Members For For

ForForElect Fiscal Council Members 2

AgainstNoneIn Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?

3

AbstainNoneElect Alternate Fiscal Council Member Appointed by Minority Shareholder

4

Companhia de Saneamento de Minas Gerais


Meeting Type: Special Ticker: CSMG3


Vote Instruction

1 Amend Articles For For

Dabur India Limited




Vote Instruction


For For


2


3

ForForReelect Amit Burman as Director 4


Dabur India Limited


Vote Instruction

ForForReelect Mohit Burman as Director 5


ForForElect Mohit Malhotra as Director and Approve Appointment and Remuneration of Mohit Malhotra as Whole Time Director

7

ForForElect Ajit Mohan Sharan as Director 8

ForForElect Aditya Burman as Director 9

ForForReelect Falguni Sanjay Nayar as Director 10

ForForReelect P N Vijay as Director 11

ForForReelect S Narayan as Director 12

ForForReelect R C Bhargava as Director 13

ForForReelect Ajay Dua as Director 14

ForForReelect Sanjay Kumar Bhattacharyya as Director

15

ForForApprove Payment of Remuneration to Non-Executive Independent Directors

16

Hindalco Industries Limited




Vote Instruction


For For


AgainstForReelect Rajashree Birla as Director 3


ForForElect Vikas Balia as Director 5

AgainstForReelect K. N. Bhandari as Director 6

AgainstForReelect Ram Charan as Director 7


Itausa-Investimentos Itau SA


Meeting Type: Special Ticker: ITSA4


Vote Instruction

1 Ratify Moore Stephens Momentum Accounting Corporate Finance & Pericias: Contabil, Economica, de Engenharia e Financas Ltda. as the Firm to Appraise Proposed Transaction

For For


ForForApprove Agreement to Absorb Itausa Empreendimentos

3

ForForApprove Absorption of Itausa Empreendimentos

4

ForForAdd New Article 8 to Create a Consulting Board

5

ForForAmend Articles Re: Alternate Board Members 6

ForForAmend Articles Re: Election and Dismissal of Directors

7

ForForAdd New Sub-Item III of Article 6.5 8

ForForAdd New Sub-Item XV of Article 6.5 9

ForForAmend Articles 7 10

ForForAdd New Article 7.2 to Create Executive Committee

11

ForForAmend Articles Re: Executive Committee Functions

12

ForForAmend item 7.7 of the Articles 13


ForForAmend items 7.9, 7.10 and 7.11 of the Articles

15

ForForAmend Articles 3 and 11 16



ForForApprove Minutes of Meeting Summary 19

ForForApprove Minutes of Meeting With Exclusion of Shareholder Names

20


21


NMDC Limited




Vote Instruction


For For

ForForApprove Payment of Interim Dividend 2

AgainstForReelect Sandeep Tula as Director 3

AgainstForReelect Saraswati Prasad as Director 4

ForForReelect Baijendra Kumar Nair as Director 5


6

ForForElect Arun Kumar Srivastava as Director 7

ForForElect Bhagwati Mahesh Baldewa as Director 8

ForForElect Pradip Bhargava as Director 9

ForForElect Syamal Kumar Sarkar as Director 10

ForForElect Shyam Murari Nigam as Director 11

AgainstForElect Amitava Mukherjee as Director 12

AgainstForElect Alok Kumar Mehta as Director 13


Oil & Natural Gas Corporation Limited




Vote Instruction


For For


AgainstForReelect Subhash Kumar as Director 3

AgainstForReelect Rajesh Shyamsunder Kakkar as Director

4


Oil & Natural Gas Corporation Limited


Vote Instruction


5

ForForElect Navin Chandra Pandey as Director 6

ForForElect Alka Mittal as Director 7

AgainstForElect Amar Nath as Director 8

AgainstForReelect Ajai Malhotra as Director 9

AgainstForReelect Shireesh Balawant Kedare as Director 10

AgainstForReelect K M Padmanabhan as Director 11

ForForElect Amitava Bhattacharyya as Director 12


AgainstForApprove Related Party Transaction with ONGC Petro Additions Limited

14

ForForElect Rajesh Kumar Srivastava as Director 15

PT Bank Negara Indonesia (Persero) Tbk


Meeting Type: Special Ticker: BBNI


Vote Instruction


None For


PT Perusahaan Gas Negara Tbk


Meeting Type: Special Ticker: PGAS


Vote Instruction


None For


vote summary report...vote summary report date range covered: 08/01/2019 to 08/31/2019 eicher motors...

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