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Voting summary

September 2019

Vote Summary ReportDate range covered: 09/01/2019 to 09/30/2019

Gazprom Neft PJSC

Meeting Date: 09/02/2019 Country: Russia

Meeting Type: Special Ticker: SIBN

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Early Termination of Powers of Board of Directors

1

Elect Directors by Cumulative Voting

AgainstNoneElect Vladimir Alisov as Director 2.1

AgainstNoneElect Andrei Dmitriev as Director 2.2

AgainstNoneElect Aleksandr Diukov as Director 2.3

AgainstNoneElect Sergei Kuznets as Director 2.4

AgainstNoneElect Vitalii Markelov as Director 2.5

AgainstNoneElect Aleksandr Medvedev as Director 2.6

AgainstNoneElect Sergei Menshikov as Director 2.7

AgainstNoneElect Aleksei Miller as Director 2.8

AgainstNoneElect Elena Mikhailova as Director 2.9

AgainstNoneElect Famil Kamil Ogly Sadygov as Director 2.10

AgainstNoneElect Kirill Seleznev as Director 2.11

AgainstNoneElect Valerii Serdiukov as Director 2.12

AgainstNoneElect Mikhail Sereda as Director 2.13

Gazprom Neft PJSC




Vote Instruction

Meeting for ADR Holders

ForForApprove Early Termination of Powers of Board of Directors

1

Elect Directors by Cumulative Voting

AgainstNoneElect Vladimir Alisov as Director 2.1


Gazprom Neft PJSC


Vote Instruction

AgainstNoneElect Andrei Dmitriev as Director 2.2

AgainstNoneElect Aleksandr Diukov as Director 2.3

AgainstNoneElect Sergei Kuznets as Director 2.4

AgainstNoneElect Vitalii Markelov as Director 2.5

AgainstNoneElect Aleksandr Medvedev as Director 2.6

AgainstNoneElect Sergei Menshikov as Director 2.7

Elect Aleksei Miller as Director 2.8

AgainstNoneElect Elena Mikhailova as Director 2.9

AgainstNoneElect Famil Kamil Ogly Sadygov as Director 2.10

AgainstNoneElect Kirill Seleznev as Director 2.11

AgainstNoneElect Valerii Serdiukov as Director 2.12

AgainstNoneElect Mikhail Sereda as Director 2.13

PT Bank Rakyat Indonesia (Persero) Tbk

Meeting Date: 09/02/2019 Country: Indonesia

Meeting Type: Special Ticker: BBRI


Vote Instruction

1 Approve Evaluation of First Semester Performance 2019

None For

ForNoneApprove Company's Recovery Plan 2

AgainstNoneApprove Changes in Board of Company 3

DS Smith Plc

Meeting Date: 09/03/2019 Country: United Kingdom

Meeting Type: Annual Ticker: SMDS


Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For


DS Smith Plc


Vote Instruction

ForForApprove Final Dividend 2

ForForApprove Remuneration Report 3

ForForRe-elect Gareth Davis as Director 4

ForForRe-elect Miles Roberts as Director 5

ForForRe-elect Adrian Marsh as Director 6

ForForRe-elect Chris Britton as Director 7

ForForRe-elect Kathleen O'Donovan as Director 8

ForForElect David Robbie as Director 9

ForForRe-elect Louise Smalley as Director 10

ForForElect Rupert Soames as Director 11

ForForReappoint Deloitte LLP as Auditors 12

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

13

ForForAuthorise Issue of Equity 14

ForForAuthorise Issue of Equity without Pre-emptive Rights

15

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

16

ForForAuthorise Market Purchase of Ordinary Shares 17

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

18

Merlin Entertainments Plc


Meeting Type: Court Ticker: MERL


Vote Instruction

Court Meeting

ForForApprove Scheme of Arrangement 1


Merlin Entertainments Plc


Meeting Type: Special Ticker: MERL


Vote Instruction

1 Approve the Recommended Cash Acquisition of Merlin Entertainments plc by Motion Acquisition Limited; Amend Articles of Association

For For

The Foschini Group Ltd.

Meeting Date: 09/03/2019 Country: South Africa

Meeting Type: Annual Ticker: TFG


Vote Instruction

Ordinary Resolutions

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

1

ForForReappoint Deloitte & Touche as Auditors of the Company with M van Wyk as the Designated Partner

2

ForForRe-elect Fatima Abrahams as Director 3

ForForRe-elect Michael Lewis as Director 4

ForForRe-elect Sam Abrahams as Director 5

ForForElect Bongiwe Ntuli as Director 6

ForForRe-elect Sam Abrahams as Member of the Audit Committee

7

ForForRe-elect Tumi Makgabo-Fiskerstrand as Member of the Audit Committee

8

ForForRe-elect Eddy Oblowitz as Member of the Audit Committee

9

ForForRe-elect Nomahlubi Simamane as Member of the Audit Committee

10

ForForRe-elect David Friedland as Member of the Audit Committee

11

AgainstForRe-elect Fatima Abrahams as Member of the Audit Committee

12

AgainstForApprove Remuneration Policy 13


The Foschini Group Ltd.


Vote Instruction

ForForApprove Remuneration Implementation Report

14

Special Resolutions

ForForApprove Remuneration of Non-executive Directors

1

ForForAuthorise Repurchase of Issued Share Capital 2

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

3

Continuation of Ordinary Resolutions

ForForAuthorise Ratification of Approved Resolutions

15

CENTURY PLYBOARDS (INDIA) LIMITED

Meeting Date: 09/04/2019 Country: India

Meeting Type: Annual Ticker: 532548


Vote Instruction


For For

ForForApprove Dividend 2

ForForReelect Ajay Baldawa as Director 3

ForForReelect Nikita Bansal as Director 4

ForForApprove Singhi & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5

ForForReelect Vijay Chhibber as Director 6

ForForReelect Sunil Mitra as Director 7

AgainstForReelect Debanjan Mandal as Director 8

Logitech International S.A.

Meeting Date: 09/04/2019 Country: Switzerland

Meeting Type: Annual Ticker: LOGN




Vote Instruction


For For

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForAppropriation of Retained Earnings and Declaration of Dividend

3

ForForApprove Discharge of Board and Senior Management

4

Elections to the Board of Directors

ForForElect Director Patrick Aebischer 5A

ForForElect Director Wendy Becker 5B

ForForElect Director Edouard Bugnion 5C

ForForElect Director Bracken Darrell 5D

ForForElect Director Guerrino De Luca 5E

ForForElect Director Didier Hirsch 5F

ForForElect Director Neil Hunt 5G

ForForElect Director Marjorie Lao 5H

ForForElect Director Neela Montgomery 5I

ForForElect Director Guy Gecht 5J

ForForElect Director Michael Polk 5K

ForForElect Wendy Becker as Board Chairman 6

Elections to the Compensation Committee

ForForAppoint Edouard Bugnion as Member of the Compensation Committee

7A

ForForAppoint Neil Hunt as Member of the Compensation Committee

7B

ForForAppoint Michael Polk as Member of the Compensation Committee

7C

ForForApprove Remuneration of Board of Directors in the Amount of CHF 4,900,000

8

ForForApprove Remuneration of the Group Management Team in the Amount of USD 28,600,000

9

ForForRatify KPMG AG as Auditors and Ratify KPMG LLP as Independent Registered Public Accounting Firm for Fiscal Year 2020

10




Vote Instruction

ForForDesignate Etude Regina Wenger & Sarah Keiser-Wuger as Independent Representative

11

AgainstForAuthorize Independent Representative to Vote on Any Amendment to Previous Resolutions

A



Meeting Type: Annual Ticker: LOGN


Vote Instruction

1 Share Re-registration Consent For For

Open Text Corporation

Meeting Date: 09/04/2019 Country: Canada

Meeting Type: Annual/Special Ticker: OTEX


Vote Instruction

1.1 Elect Director P. Thomas Jenkins For For

ForForElect Director Mark J. Barrenechea 1.2

ForForElect Director Randy Fowlie 1.3

ForForElect Director David Fraser 1.4

ForForElect Director Gail E. Hamilton 1.5

ForForElect Director Stephen J. Sadler 1.6

ForForElect Director Harmit Singh 1.7

ForForElect Director Michael Slaunwhite 1.8

ForForElect Director Katharine B. Stevenson 1.9

ForForElect Director Carl Jurgen Tinggren 1.10

ForForElect Director Deborah Weinstein 1.11

ForForRatify KPMG LLP as Auditors 2


Open Text Corporation


Vote Instruction

ForForAdvisory Vote on Executive Compensation Approach

3

ForForApprove Shareholder Rights Plan 4

S.C. Fondul Proprietatea SA

Meeting Date: 09/04/2019 Country: Romania

Meeting Type: Special Ticker: FP


Vote Instruction

Meeting for GDR Holders

Items 1.a.1-1.a.2: Elect One Member of the Board of Nominees (Vote 'FOR' One Nominee Maximum)

Do Not Vote

AgainstElect Florian Munteanu as Member of the Board of Nominees

1.a.1

ForForElect Vivian Nicoli as Member of the Board of Nominees

1.a.2

ForForReelect Mark Henry Gitenstein as Member of the Board of Nominees

1.b.1

ForForRatify Deloitte Audit SRL as Auditor 2

ForForApprove Meeting's Record Date and Ex-Date 3

ForForAuthorize Filing of Required Documents/Other Formalities

4

Vitasoy International Holdings Limited

Meeting Date: 09/04/2019 Country: Hong Kong



Vote Instruction


For For


ForForElect Winston Yau-Lai Lo as Director 3A1


Vitasoy International Holdings Limited


Vote Instruction

AgainstForElect Paul Jeremy Brough as Director 3A2

ForForElect Roberto Guidetti as Director 3A3

ForForAuthorize Board to Fix Remuneration of Directors

3B

AgainstForApprove KPMG as Auditors and Authorize Board to Fix Their Remuneration

4

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

5A

ForForAuthorize Repurchase of Issued Share Capital 5B

AgainstForAuthorize Reissuance of Repurchased Shares 5C

Civitas Social Housing Plc


Meeting Type: Annual Ticker: CSH


Vote Instruction


For For


ForForApprove Remuneration Policy 3

ForForRe-elect Michael Wrobel as Director 4

ForForRe-elect Peter Baxter as Director 5

ForForRe-elect Caroline Gulliver as Director 6

ForForRe-elect Alastair Moss as Director 7

ForForReappoint PricewaterhouseCoopers LLP as Auditors

8

ForForAuthorise the Audit and Management Engagement Committee to Fix Remuneration of Auditors

9

ForForApprove the Company's Dividend Payment Policy

10

ForForAmend the Company's Investment Policy and Investment Restrictions

11

ForForAmend Articles of Association Re: Directors' Remuneration

12



Civitas Social Housing Plc


Vote Instruction


14



16

Japan Prime Realty Investment Corp.

Meeting Date: 09/05/2019 Country: Japan

Meeting Type: Special Ticker: 8955


Vote Instruction

1 Amend Articles To Amend Permitted Investment Types - Amend Asset Management Compensation

For For

ForForElect Executive Director Jozaki, Yoshihiro 2

ForForElect Alternate Executive Director Nomura, Yoshinaga

3

ForForElect Supervisory Director Denawa, Masato 4.1

ForForElect Supervisory Director Kusanagi, Nobuhisa 4.2

ForForElect Alternate Supervisory Director Kawaguchi, Akihiro

5

Korea Aerospace Industries Ltd.

Meeting Date: 09/05/2019 Country: South Korea



Vote Instruction

1 Elect Ahn Hyeon-ho as Inside Director For For

Berkeley Group Holdings Plc


Meeting Type: Annual Ticker: BKG




Vote Instruction


For For

AgainstForApprove Remuneration Policy 2


ForForRe-elect Tony Pidgley as Director 4

ForForRe-elect Rob Perrins as Director 5

ForForRe-elect Richard Stearn as Director 6

ForForRe-elect Karl Whiteman as Director 7

ForForRe-elect Sean Ellis as Director 8

ForForRe-elect Sir John Armitt as Director 9

ForForRe-elect Dame Alison Nimmo as Director 10

ForForRe-elect Veronica Wadley as Director 11

ForForRe-elect Glyn Barker as Director 12

AgainstForRe-elect Adrian Li as Director 13

ForForRe-elect Andy Myers as Director 14

ForForRe-elect Diana Brightmore-Armour as Director 15

ForForRe-elect Justin Tibaldi as Director 16

ForForRe-elect Paul Vallone as Director 17

ForForRe-elect Peter Vernon as Director 18

ForForRe-elect Rachel Downey as Director 19

ForForReappoint KPMG LLP as Auditors 20


21



23


24


ForForAuthorise EU Political Donations and Expenditure

26


27




Vote Instruction

AgainstForAmend 2011 Long Term Incentive Plan 28

CapitaLand Commercial Trust

Meeting Date: 09/06/2019 Country: Singapore

Meeting Type: Special Ticker: C61U


Vote Instruction

1 Approve Acquisition of 94.9 Percent Shares in Target Companies

For For

Powszechny Zaklad Ubezpieczen SA

Meeting Date: 09/06/2019 Country: Poland

Meeting Type: Special Ticker: PZU


Vote Instruction

1 Open Meeting

ForForElect Meeting Chairman 2

Acknowledge Proper Convening of Meeting 3

ForForApprove Agenda of Meeting 4

AgainstForAmend Statute 5

AgainstForAmend Statute 6

ForForAmend Statute 7

ForForAmend Statute Re: Sale of Fixed Assets 8

ForForAmend Statute Re: Management Board 9

Close Meeting 10

Severstal PAO


Meeting Type: Special Ticker: CHMF


Severstal PAO


Vote Instruction

1 Approve Interim Dividends of RUB 26.72 per Share for First Six Months of Fiscal 2019

For For

Severstal PAO


Meeting Type: Special Ticker: CHMF


Vote Instruction


ForForApprove Interim Dividends of RUB 26.72 per Share for First Six Months of Fiscal 2019

1

The Company for Cooperative Insurance

Meeting Date: 09/08/2019 Country: Saudi Arabia



Vote Instruction

Extraordinary Business

ForForAmend Article 3 of Bylaws Re: Corporate Purpose

1

ForForAmend Article 19 of Bylaws Re: Directors Remuneration

2

ForForAmend Article 24 of Bylaws Re: Agreements and Contracts

3

ForForAmend Article 30 of Bylaws Re: General Assembly Invitation

4

ForForApprove Corporate Governance Charter 5

ForForApprove Remuneration Policy Re: Directors, Management and Committees

6


ENGIE Brasil Energia SA

Meeting Date: 09/09/2019 Country: Brazil

Meeting Type: Special Ticker: EGIE3


Vote Instruction

1 Elect Gustavo Henrique Labanca Novo as Director and Raquel da Fonseca Cantarino as Alternate

For Against

Ashtead Group Plc


Meeting Type: Annual Ticker: AHT


Vote Instruction


For For


ForForApprove Remuneration Policy 3


ForForRe-elect Paul Walker as Director 5

ForForRe-elect Brendan Horgan as Director 6

ForForRe-elect Michael Pratt as Director 7

ForForElect Angus Cockburn as Director 8

ForForRe-elect Lucinda Riches as Director 9

ForForRe-elect Tanya Fratto as Director 10

ForForElect Lindsley Ruth as Director 11

ForForReappoint Deloitte LLP as Auditors 12

ForForAuthorise Board to Fix Remuneration of Auditors

13



15


16


Ashtead Group Plc


Vote Instruction



18

Chesapeake Lodging Trust

Meeting Date: 09/10/2019 Country: USA

Meeting Type: Special Ticker: CHSP


Vote Instruction

1 Approve Merger Agreement For For

AgainstForAdvisory Vote on Golden Parachutes 2

ForForAdjourn Meeting 3

Hartalega Holdings Berhad

Meeting Date: 09/10/2019 Country: Malaysia



Vote Instruction

1 Approve Final Dividend For For

ForForApprove Directors' Fees and Benefits for the Financial Year Ended March 31, 2019

2

ForForApprove Directors' Fees and Benefits for the Financial Year Ending March 31, 2020

3

ForForElect Kuan Kam Hon @ Kwan Kam Onn as Director

4

ForForElect Danaraj A/L Nadarajah as Director 5

ForForElect Tan Guan Cheong as Director 6

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

7

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

8

ForForAuthorize Share Repurchase Program 9


Hartalega Holdings Berhad


Vote Instruction

ForForAdopt New Constitution 10

Compagnie Financiere Richemont SA


Meeting Type: Annual Ticker: CFR


Vote Instruction


For For

ForForApprove Allocation of Income and Dividends of CHF 2.00 per Registered A Share and CHF 0.20 per Registered B Share

2

ForForApprove Discharge of Board and Senior Management

3

ForForReelect Johann Rupert as Director and Board Chairman

4.1

ForForReelect Josua Malherbe as Director 4.2

ForForReelect Nikesh Arora as Director 4.3

ForForReelect Nicolas Bos as Director 4.4

ForForReelect Clay Brendish as Director 4.5

ForForReelect Jean-Blaise Eckert as Director 4.6

ForForReelect Burkhart Grund as Director 4.7

ForForReelect Sophie Guieysse as Director 4.8

ForForReelect Keyu Jin as Director 4.9

ForForReelect Jerome Lambert as Director 4.10

ForForReelect Ruggero Magnoni as Director 4.11

ForForReelect Jeff Moss as Director 4.12

ForForReelect Vesna Nevistic as Director 4.13

ForForReelect Guillaume Pictet as Director 4.14

ForForReelect Alan Quasha as Director 4.15

ForForReelect Maria Ramos as Director 4.16

ForForReelect Anton Rupert as Director 4.17

ForForReelect Jan Rupert as Director 4.18




Vote Instruction

ForForReelect Gary Saage as Director 4.19

ForForReelect Cyrille Vigneron as Director 4.20

ForForReappoint Clay Brendish as Member of the Compensation Committee

5.1

ForForReppoint Keyu Jin as Member of the Compensation Committee

5.2

ForForReappoint Guillaume Pictet as Member of the Compensation Committee

5.3

ForForReappoint Maria Ramos as Member of the Compensation Committee

5.4

AgainstForRatify PricewaterhouseCoopers as Auditors 6

ForForDesignate Etude Gampert & Demierre as Independent Proxy

7

AbstainForApprove Remuneration of Directors in the Amount of CHF 9.2 Million

8.1

AbstainForApprove Fixed Remuneration of Executive Committee in the Amount of CHF 15.8 Million

8.2

AbstainForApprove Variable Remuneration of Executive Committee in the Amount of CHF 19.1 Million

8.3

AgainstForTransact Other Business (Voting) 9



Meeting Type: Annual Ticker: CFR


Vote Instruction

1 Share Re-registration Consent For For

Warehouses De Pauw SCA

Meeting Date: 09/11/2019 Country: Belgium

Meeting Type: Special Ticker: WDP


Warehouses De Pauw SCA


Vote Instruction

Special Meeting Agenda

Receive Special Board Report Re: Renewal and Expansion of Authorized Capital

A1

ForForAuthorize Increase in Share Capital of up to 50 Percent of Authorized Capital With Preemptive Rights If Increase Is In Cash

A2.1

ForForAuthorize Increase in Share Capital of up to 50 Percent of Authorized Capital If Increase is Within the Context of Paying an Optional Dividend

A2.2

ForForAuthorize Increase in Share Capital of up to 10 Percent of Authorized Capital Without Preemptive Rights

A2.3

ForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares

B3

Voluntary Early Application of the Code of Companies and Associations

C4

ForForChange of Corporate Form C5a

ForForApprove Discharge of Statutory Manager C5b

ForForElect Rik Vandenberghe as Independent Director

C5c.1

ForForElect Frank Meysman as Director C5c.2

ForForElect Anne Leclercq as Independent Director C5c.3

ForForElect Cynthia Van Hulle as Independent Director

C5c.4

ForForElect Jurgen Ingels as Independent Director C5c.5

ForForElect Tony De Pauw as Director C5c.6

ForForElect Joost Uwents as Director C5c.7

ForForApprove Remuneration of Directors C5d

ForForApprove 7:1 Stock Split D6

ForForAuthorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry

E7

H&R Block, Inc.


Meeting Type: Annual Ticker: HRB


H&R Block, Inc.


Vote Instruction

1a Elect Director Angela N. Archon For For

ForForElect Director Paul J. Brown 1b

ForForElect Director Robert A. Gerard 1c

ForForElect Director Richard A. Johnson 1d

ForForElect Director Jeffrey J. Jones, II 1e

ForForElect Director David Baker Lewis 1f

ForForElect Director Victoria J. Reich 1g

ForForElect Director Bruce C. Rohde 1h

ForForElect Director Matthew E. Winter 1i

ForForElect Director Christianna Wood 1j

ForForRatify Deloitte & Touche LLP as Auditors 2


3


Vote Instruction

ForForElect Director Angela N. Archon 1a

ForForElect Director Paul J. Brown 1b

ForForElect Director Robert A. Gerard 1c

ForForElect Director Richard A. Johnson 1d

ForForElect Director Jeffrey J. Jones, II 1e

ForForElect Director David Baker Lewis 1f

ForForElect Director Victoria J. Reich 1g

ForForElect Director Bruce C. Rohde 1h

ForForElect Director Matthew E. Winter 1i

ForForElect Director Christianna Wood 1j

ForForRatify Deloitte & Touche LLP as Auditors 2


3


H&R Block, Inc.


Vote Instruction

ForElect Director Angela N. Archon 1a

ForElect Director Paul J. Brown 1b

ForElect Director Robert A. Gerard 1c

ForElect Director Richard A. Johnson 1d

ForElect Director Jeffrey J. Jones, II 1e

ForElect Director David Baker Lewis 1f

ForElect Director Victoria J. Reich 1g

ForElect Director Bruce C. Rohde 1h

ForElect Director Matthew E. Winter 1i

ForElect Director Christianna Wood 1j

ForRatify Deloitte & Touche LLP as Auditors 2

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

LyondellBasell Industries N.V.

Meeting Date: 09/12/2019 Country: Netherlands

Meeting Type: Special Ticker: LYB


Vote Instruction

1 Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For For

ForForApprove the Cancellation of Shares 2


Vote Instruction

Do Not Vote

ForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

1

Do Not Vote

ForApprove the Cancellation of Shares 2


LyondellBasell Industries N.V.


Vote Instruction

ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

1

ForForApprove the Cancellation of Shares 2

The Kraft Heinz Company


Meeting Type: Annual Ticker: KHC


Vote Instruction

1a Elect Director Gregory E. Abel For For

ForForElect Director Alexandre Behring 1b

ForForElect Director Joao M. Castro-Neves 1c

ForForElect Director Tracy Britt Cool 1d

ForForElect Director John T. Cahill 1e

ForForElect Director Feroz Dewan 1f

ForForElect Director Jeanne P. Jackson 1g

ForForElect Director Jorge Paulo Lemann 1h

ForForElect Director John C. Pope 1i

ForForElect Director Alexandre Van Damme 1j

ForForElect Director George Zoghbi 1k

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForRatify PricewaterhouseCoopers LLP as Auditors

3

ForAgainstReport on Protein Diversification 4

ForAgainstReport on Efforts to Reduce Pesticide Use in the Company's Supply Chain

5


TURKCELL Iletisim Hizmetleri AS

Meeting Date: 09/12/2019 Country: Turkey

Meeting Type: Annual Ticker: TCELL


Vote Instruction

Annual Meeting Agenda

ForForOpen Meeting and Elect Presiding Council of Meeting

1

ForForAuthorize Presiding Council to Sign Minutes of Meeting

2

ForForAccept Board Report 3

ForForAccept Audit Report 4

ForForAccept Financial Statements 5

ForForApprove Discharge of Board 6

AgainstForApprove Upper Limit of Donations for 2019 and Receive Information on Donations Made in 2018

7

ForForAmend Company Articles 8

AgainstForRatify Director Appointments and Elect Directors

9

AgainstForApprove Director Remuneration 10

ForForRatify External Auditors 11

ForForApprove Allocation of Income 12

ForForGrant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose

13

Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties

14

Close Meeting 15

NetEase, Inc.

Meeting Date: 09/13/2019 Country: Cayman Islands

Meeting Type: Annual Ticker: NTES


NetEase, Inc.


Vote Instruction


ForForElect William Lei Ding as Director 1a

ForForElect Alice Cheng as Director 1b

ForForElect Denny Lee as Director 1c

ForForElect Joseph Tong as Director 1d

ForForElect Lun Feng as Director 1e

ForForElect Michael Leung as Director 1f

ForForElect Michael Tong as Director 1g

ForForApprove Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor

2

Tatneft PJSC


Meeting Type: Special Ticker: TATN


Vote Instruction

1 Approve Interim Dividends for First Six Months of Fiscal 2019

For For

Tatneft PJSC


Meeting Type: Special Ticker: TATN


Vote Instruction


ForForApprove Interim Dividends for First Six Months of Fiscal 2019

1


Bharat Electronics Limited




Vote Instruction


For For

ForForConfirm Interim Dividend and Declare Final Dividend

2

AgainstForReelect Nataraj Krishnappa as Director 3

AgainstForElect Vinay Kumar Katyal as Director 4

AgainstForElect Shivakumaran K M as Director 5

ForForElect Sunil Kumar Kohli as Director 6

ForForApprove Remuneration of Cost Auditors 7

ForForAmend Object Clause of Memorandum of Association

8

Israel Discount Bank Ltd.

Meeting Date: 09/16/2019 Country: Israel

Meeting Type: Annual Ticker: DSCT


Vote Instruction

1 Discuss Financial Statements and the Report of the Board

ForForApprove Dividend Distribution 2

ForForReappoint Ziv Haft & Co. and Somekh Chaikin as Joint Auditors and Authorize Board to Fix Their Remuneration

3

Regarding Items 4.1-4.2: (Re) elect One External Director as defined in Directive 301 of the Proper Conduct of Banking Business Regulations Out of a Pool of Two Nominees

ForForElect Tamar Bar-Noy Gotlin as External Director

4.1

Do Not Vote

ForReelect Miriam Katz as External Director 4.2

ForForApprove Temporary Compensation Policy for the Directors and Officers of the Company

5


Israel Discount Bank Ltd.


Vote Instruction

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

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

Sinotrans Limited

Meeting Date: 09/16/2019 Country: China



Vote Instruction

EGM BALLOT FOR HOLDERS OF H SHARES

AgainstForApprove Increase of Estimated Guarantees of the Company for 2019

1

ForForApprove Update of the Mandate of the Issue of Debt Financing Instruments

2

Advanced Petrochemical Co.






Vote Instruction

1 Authorize Capitalization of Reserves for Bonus Issue Re: 1:10

For For

AbstainNoneElect Wael Al Bassam as Director 2.1

ForNoneElect Khalid Al Houshan as Director 2.2

AbstainNoneElect Yazeed Al Hayaf as Director 2.3

AbstainNoneElect Badr Jawhar as Director 2.4

AbstainNoneElect Maashal Al Shayaa as Director 2.5

AbstainNoneElect Salih Minqash as Director 2.6

ForNoneElect Waleed Al Jaafari as Director 2.7

AbstainNoneElect Abdulazeez Al Habardi as Director 2.8

ForNoneElect Samah Al Subaee as Director 2.9

AbstainNoneElect Ibrahim Al Husseinan as Director 2.10

ForNoneElect Khalid Al Omran as Director 2.11

ForNoneElect Abdulazeez Al Mulhim as Director 2.12

ForNoneElect Khaleefa Al Mulhim as Director 2.13

AbstainNoneElect Mohammed Al Mulhim as Director 2.14

ForNoneElect Sami Al Sweigh as Director 2.15

AbstainNoneElect Zein Al Imam as Director 2.16

AbstainNoneElect Muadh Al Naeem as Director 2.17

ForNoneElect Sultan Al Suleiman as Director 2.18

AbstainNoneElect Adil Al Shayaa as Director 2.19

AbstainNoneElect Majid Kheirullah as Director 2.20

AbstainNoneElect Ali Al Hakami as Director 2.21

AbstainNoneElect Atif Al Shihri as Director 2.22

ForNoneElect Fahd Al Shamri as Director 2.23

AbstainNoneElect Mohammed Al Shihri as Director 2.24

AbstainNoneElect Khalid Al Suleiman as Director 2.25

AbstainNoneElect Mustafa Hammoudah as Director 2.26

ForForAmend Article 7 of Bylaws Re: Changes in Capital

3




Vote Instruction

ForForAmend Article 20 of Bylaws Re: Directors' Remuneration

4

ForForAmend Article 22 of Bylaws Re: Board Meetings

5

ForForAmend Article 30 of Bylaws Re: General Assembly Invitation

6

ForForAmend Article 38 of Bylaws Re: Formation of Audit Committee

7

ForForAmend Article 39 of Bylaws Re: Audit Committee Meeting Quorum

8

ForForAmend Article 41 of Bylaws Re: Audit Committee Reports

9

ForForAmend Article 45 of Bylaws Re: Financial Statements

10

ForForAmend Article 46 of Bylaws Re: Allocation of Income

11

ForForAmend Article 47 of Bylaws Re: Profits Entitlement

12

AgainstForApprove Updated Audit Committee Charter 13

AgainstForElect Members of Audit Committee, Approve its Charter and the Remuneration of Its Members

14

AgainstForApprove Related Party Transactions 15

ForForApprove Remuneration Policy Re: Directors, Management and Committees

16

Daejan Holdings Plc


Meeting Type: Annual Ticker: DJAN


Vote Instruction


For For

AgainstForApprove Remuneration Report 2


AgainstForRe-elect Benzion Freshwater as Director 4

ForForRe-elect Solomon Freshwater as Director 5

ForForRe-elect Solly Benaim as Director 6


Daejan Holdings Plc


Vote Instruction

ForForRe-elect Sander Srulowitz as Director 7

AgainstForRe-elect David Davis as Director 8

AgainstForRe-elect Raphael Freshwater as Director 9

AgainstForRe-elect Mordechai Freshwater as Director 10

AgainstForRe-elect Chaim Freshwater as Director 11

ForForReappoint KPMG LLP as Auditors and Authorise Their Remuneration

12

Natura Cosmeticos SA


Meeting Type: Special Ticker: NATU3


Vote Instruction

1 Authorize Capitalization of Reserves and Amend Article 5 Accordingly

For For

ForForApprove Increase in Authorized Capital and Amend Article 6 Accordingly

2

ForForConsolidate Bylaws 3

THQ Nordic AB

Meeting Date: 09/17/2019 Country: Sweden

Meeting Type: Annual Ticker: THQN.B


Vote Instruction

1 Open Meeting

ForForElect Chairman of Meeting 2

ForForPrepare and Approve List of Shareholders 3

ForForDesignate Inspector(s) of Minutes of Meeting 4

ForForAcknowledge Proper Convening of Meeting 5

ForForApprove Agenda of Meeting 6


THQ Nordic AB


Vote Instruction

Receive Presentation on Business Activities 7

Receive Financial Statements and Statutory Reports

8

ForForAccept Financial Statements and Statutory Reports

9.a

ForForApprove Allocation of Income and Omission of Dividends

9.b

ForForApprove Discharge of Board and President 9.c

ForForDetermine Number of Members (5) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0)

10

AgainstForApprove Remuneration of Directors in the Aggregate Amount of SEK 1.3 Million; Approve Remuneration of Auditors

11

AgainstForReelect Kicki Wallje-Lund (Chairperson), Ulf Hjalmarsson, Jacob Jonmyren, Erik Stenberg and Lars Wingefors as Directors; Ratify Ernst & Young as Auditors

12

ForForAmend Articles Re: Set Minimum (SEK 854,000) and Maximum (SEK 3.4 Million) Share Capital; Set Minimum (307.7 Million) and Maximum (1.2 Billion) Number of Shares

13

ForForApprove 3:1 Stock Split 14

ForForChange Company Name to Embracer Group AB

15

ForForApprove Issuance of Class B Shares up to 10 Percent of Issued Shares without Preemptive Rights

16

Close Meeting 17

Alimentation Couche-Tard Inc.

Meeting Date: 09/18/2019 Country: Canada

Meeting Type: Annual Ticker: ATD.B


Vote Instruction

Meeting for Class A Multiple Voting and Class B Subordinate Voting Shareholders

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

1


Alimentation Couche-Tard Inc.


Vote Instruction

ForForElect Director Alain Bouchard 2.1

ForForElect Director Melanie Kau 2.2

ForForElect Director Jean Bernier 2.3

ForForElect Director Nathalie Bourque 2.4

ForForElect Director Eric Boyko 2.5

ForForElect Director Jacques D'Amours 2.6

ForForElect Director Richard Fortin 2.7

ForForElect Director Brian Hannasch 2.8

ForForElect Director Marie Josee Lamothe 2.9

ForForElect Director Monique F. Leroux 2.10

ForForElect Director Real Plourde 2.11

ForForElect Director Daniel Rabinowicz 2.12

ForForElect Director Louis Tetu 2.13

ForForAdvisory Vote on Executive Compensation Approach

3

Darden Restaurants, Inc.


Meeting Type: Annual Ticker: DRI


Vote Instruction

1.1 Elect Director Margaret Shan Atkins For For

ForForElect Director James P. Fogarty 1.2

ForForElect Director Cynthia T. Jamison 1.3

ForForElect Director Eugene I. (Gene) Lee, Jr. 1.4

ForForElect Director Nana Mensah 1.5

ForForElect Director William S. Simon 1.6

ForForElect Director Charles M. (Chuck) Sonsteby 1.7

ForForElect Director Timothy J. Wilmott 1.8


2


Darden Restaurants, Inc.


Vote Instruction



Vote Instruction

ForElect Director Margaret Shan Atkins 1.1

ForElect Director James P. Fogarty 1.2

ForElect Director Cynthia T. Jamison 1.3

ForElect Director Eugene I. (Gene) Lee, Jr. 1.4

ForElect Director Nana Mensah 1.5

ForElect Director William S. Simon 1.6

ForElect Director Charles M. (Chuck) Sonsteby 1.7

ForElect Director Timothy J. Wilmott 1.8

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForRatify KPMG LLP as Auditors 3

NICE Ltd. (Israel)

Meeting Date: 09/18/2019 Country: Israel

Meeting Type: Annual Ticker: NICE


Vote Instruction

1.1 Reelect David Kostman as Director For For

ForForReelect Rimon Ben-Shaoul as Director 1.2

ForForReelect Yehoshua (Shuki) Ehrlich as Director 1.3

ForForReelect Leo Apotheker as Director 1.4

ForForReelect Joseph (Joe) Cowan as Director 1.5

ForForReelect Dan Falk as External Director 2.1

ForForReelect Yocheved Dvir as External Director 2.2

ForForApprove Amendments to the Equity-Based Compensation for Executive

3


NICE Ltd. (Israel)


Vote Instruction

ForForApprove Amendments to the Equity-Based Compensation for Non-Executive Directors

4

ForForReappoint Kost Forer Gabay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration

5

Discuss Financial Statements and the Report of the Board for 2016

6

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

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

Petrobras Distribuidora SA


Meeting Type: Special Ticker: BRDT3


Vote Instruction

1 Dismiss Directors and Fiscal Council Member For For

AbstainNoneDo 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?

2

ForForElect Edy Luiz Kogut as Director 3.1

ForForElect Alexandre Firme Carneiro as Director 3.2

ForForElect Maria Carolina Lacerda as Director 3.3




Vote Instruction

ForForElect Carlos Augusto Leone Piani as Director 3.4

ForForElect Claudio Roberto Ely as Director 3.5

ForForElect Leonel Dias de Andrade Neto as Director 3.6

ForForElect Mateus Affonso Bandeira as Director 3.7

ForForElect Pedro Santos Ripper as Director 3.8

ForForElect Ricardo Carvalho Maia as Director 3.9

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

4

APPLIES ONLY IF CUMULATIVE VOTING IS ADOPTED - If You Vote FOR on Item 4, 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 Edy Luiz Kogut as Director

5.1

AbstainNonePercentage of Votes to Be Assigned - Elect Alexandre Firme Carneiro as Director

5.2

AbstainNonePercentage of Votes to Be Assigned - Elect Maria Carolina Lacerda as Director

5.3

AbstainNonePercentage of Votes to Be Assigned - Elect Carlos Augusto Leone Piani as Director

5.4

AbstainNonePercentage of Votes to Be Assigned - Elect Claudio Roberto Ely as Director

5.5

AbstainNonePercentage of Votes to Be Assigned - Elect Leonel Dias de Andrade Neto as Director

5.6

AbstainNonePercentage of Votes to Be Assigned - Elect Mateus Affonso Bandeira as Director

5.7

AbstainNonePercentage of Votes to Be Assigned - Elect Pedro Santos Ripper as Director

5.8

AbstainNonePercentage of Votes to Be Assigned - Elect Ricardo Carvalho Maia as Director

5.9

AgainstForElect Fiscal Council Member 6

ForNoneElect Edy Luiz Kogut as Board Chairman 7

AbstainNoneElect Alexandre Firme Carneiro as Board Chairman

8

AbstainNoneElect Maria Carolina Lacerda as Board Chairman

9

AbstainNoneElect Carlos Augusto Leone Piani as Board Chairman

10

AbstainNoneElect Claudio Roberto Ely as Board Chairman 11




Vote Instruction

AbstainNoneElect Leonel Dias de Andrade Neto as Board Chairman

12

AbstainNoneElect Mateus Affonso Bandeira as Board Chairman

13

AbstainNoneElect Pedro Santos Ripper as Board Chairman 14

AbstainNoneElect Ricardo Carvalho Maia as Board Chairman

15

AgainstForAmend Remuneration of Company's Management

16

Schroder Real Estate Investment Trust Ltd.

Meeting Date: 09/18/2019 Country: Guernsey

Meeting Type: Annual Ticker: SREI


Vote Instruction


For For


ForForRe-elect Lorraine Baldry as Director 3

ForForRe-elect Stephen Bligh as Director 4

ForForRe-elect Alastair Hughes as Director 5

ForForRe-elect Graham Basham as Director 6

ForForRatify KPMG Channel Islands Limited as Auditors

7


8

ForForApprove Company's Dividend Policy 9



11

Take-Two Interactive Software, Inc.


Meeting Type: Annual Ticker: TTWO


Take-Two Interactive Software, Inc.


Vote Instruction

1.1 Elect Director Strauss Zelnick For For

ForForElect Director Michael Dornemann 1.2

ForForElect Director J Moses 1.3

ForForElect Director Michael Sheresky 1.4

ForForElect Director LaVerne Srinivasan 1.5

ForForElect Director Susan Tolson 1.6

ForForElect Director Paul Viera 1.7

ForForElect Director Roland Hernandez 1.8


2

ForForRatify Ernst & Young LLP as Auditors 3

AGL Energy Limited

Meeting Date: 09/19/2019 Country: Australia

Meeting Type: Annual Ticker: AGL


Vote Instruction

2 Approve Remuneration Report For For

ForForElect Jacqueline Hey as Director 3a

ForForElect Diane Smith-Gander as Director 3b

ForForElect Patricia McKenzie as Director 3c

AgainstForApprove Grant of Performance Rights under the AGL Long Term Incentive Plan to Brett Redman

4

AgainstAgainstApprove the Amendments to the Company's Constitution

5a

ForAgainstApprove Transition Planning Disclosure 5b

ForAgainstApprove Public Health Risks of Coal Operations

6


Auto Trader Group Plc


Meeting Type: Annual Ticker: AUTO


Vote Instruction


For For



ForForRe-elect Ed Williams as Director 4

ForForRe-elect Trevor Mather as Director 5

ForFor Re-elect Nathan Coe as Director 6

ForForRe-elect David Keens as Director 7

ForForRe-elect Jill Easterbrook as Director 8

ForForRe-elect Jeni Mundy as Director 9

ForForElect Catherine Faiers as Director 10



12



14

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

15



17

Diageo Plc


Meeting Type: Annual Ticker: DGE


Diageo Plc


Vote Instruction


For For



ForForElect Debra Crew as Director 4

ForForRe-elect Lord Davies as Director 5

ForForRe-elect Javier Ferran as Director 6

ForForRe-elect Susan Kilsby as Director 7

ForForRe-elect Ho KwonPing as Director 8

ForForRe-elect Nicola Mendelsohn as Director 9

ForForRe-elect Ivan Menezes as Director 10

ForForRe-elect Kathryn Mikells as Director 11

ForForRe-elect Alan Stewart as Director 12

ForForReappoint PricewaterhouseCoopers LLP as Auditors

13


14


15


ForForApprove Irish Sharesave Scheme 17


18



20

ForForAdopt New Articles of Association 21

IRB Brasil Resseguros SA


Meeting Type: Special Ticker: IRBR3


IRB Brasil Resseguros SA


Vote Instruction

1 Elect Thais Ricarte Peters as Alternate Director

For For

ForForElect Otavio Ladeira de Medeiros as Fiscal Council Member

2

ForForApprove 3-for-1 Stock Split 3

ForForAmend Article 5 to Reflect Changes in Capital 4

Leonteq AG


Meeting Type: Special Ticker: LEON


Vote Instruction

1 Elect Dominik Schaerer as Director For For


NIKE, Inc.


Meeting Type: Annual Ticker: NKE


Vote Instruction

1.1 Elect Director Alan B. Graf, Jr. For For

ForForElect Director Peter B. Henry 1.2

ForForElect Director Michelle A. Peluso 1.3


2


3


NIKE, Inc.


Vote Instruction

ForForElect Director Alan B. Graf, Jr. 1.1

ForForElect Director Peter B. Henry 1.2

ForForElect Director Michelle A. Peluso 1.3


2


3

Globaltrans Investment Plc

Meeting Date: 09/20/2019 Country: Cyprus

Meeting Type: Special Ticker: GLTR


Vote Instruction


ForForElect Vasilis P. Hadjivassiliou as Director and Approve His Remuneration

1

Jiangsu Yanghe Brewery Joint-Stock Co., Ltd.




Vote Instruction

1 Approve Amendments to Articles of Association

For For

NAVER Corp.

Meeting Date: 09/20/2019 Country: South Korea



NAVER Corp.


Vote Instruction

1 Approve Spin-Off Agreement For For

NIPPON REIT Investment Corp.




Vote Instruction

1 Amend Articles to Amend Audit Fee Payment Schedule - Clarify Language Concerning Asset Management Compensation

For For

ForForElect Executive Director Sugita, Toshio 2

ForForElect Alternate Executive Director Hayashi, Yukihiro

3

AgainstForElect Supervisory Director Shimada, Yasuhiro 4.1

ForForElect Supervisory Director Yahagi, Hisashi 4.2

ForForElect Alternate Supervisory Director Tsuchihashi, Yasuko

5

HCL Technologies Limited


Meeting Type: Court Ticker: 532281


Vote Instruction

Court-Ordered Meeting for Shareholders

ForForApprove Scheme of Arrangement and Amalgamation

1


FedEx Corporation


Meeting Type: Annual Ticker: FDX


Vote Instruction

1.1 Elect Director John A. Edwardson For For

ForForElect Director Marvin R. Ellison 1.2

ForForElect Director Susan Patricia Griffith 1.3

ForForElect Director John C. (Chris) Inglis 1.4

ForForElect Director Kimberly A. Jabal 1.5

ForForElect Director Shirley Ann Jackson 1.6

ForForElect Director R. Brad Martin 1.7

ForForElect Director Joshua Cooper Ramo 1.8

ForForElect Director Susan C. Schwab 1.9

ForForElect Director Frederick W. Smith 1.10

ForForElect Director David P. Steiner 1.11

ForForElect Director Paul S. Walsh 1.12

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

ForForApprove Omnibus Stock Plan 3

ForForRatify Ernst & Young LLP as Auditors 4

ForAgainstReport on Lobbying Payments and Policy 5

AgainstAgainstReport on Employee Representation on the Board of Directors

6

Hexaware Technologies Limited




Vote Instruction

Postal Ballot


Hexaware Technologies Limited


Vote Instruction

ForForApprove Reappointment and Remuneration of R Srikrishna as Whole Time Director Designated as CEO and Executive Director

1

ITC Limited




Vote Instruction

Postal Ballot

ForForElect Ajit Kumar Seth as Director 1

ForForElect Anand Nayak as Director 2

ForForApprove Variation in Terms of Remuneration Payable to Chairman & Managing Director and Wholetime Directors

3

NHPC Limited




Vote Instruction


For For

ForForConfirm Interim Dividend and Declare Final Dividend

2

AgainstForReelect Ratish Kumar as Director 3

AgainstForReelect Janardan Choudhary as Director 4

ForForAuthorize Board to Fix Remuneration of Auditors

5

ForForApprove Remuneration of Cost Auditors 6

ForForReelect Kanika T. Bhal as Director 7

ForForReelect Satya Prakash Mangal as Director 8


NHPC Limited


Vote Instruction

ForForReelect Arun Kumar as Director 9

TMB Bank Public Company Limited

Meeting Date: 09/23/2019 Country: Thailand

Meeting Type: Special Ticker: TMB


Vote Instruction

1 Acknowledge Merger and the Entire Business Transfer

For For

ForForApprove Purchase of TBANK's Total Shares 2

ForForApprove Reduction in Registered Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital

3

ForForApprove Increase in Registered Capital and Amend Memorandum of Association to Reflect Increase in Registered Capital

4

ForForApprove Issuance of Transferable Subscription Rights

5

ForForApprove Allocation of New Ordinary Shares for the Exercise of Transferable Subscription Rights

6.1

ForForApprove Allocation of New Ordinary Shares to a Specific Investor on a Private Placement

6.2

ForForApprove Allocation of New Ordinary Shares to Existing Shareholders

6.3

ForForApprove Allocation of New Ordinary Shares to Executives and Employees Under the Stock Retention Program

6.4

AgainstForOther Business 7

ASX Limited


Meeting Type: Annual Ticker: ASX


ASX Limited


Vote Instruction

3a Elect Melinda Conrad as Director For For

AgainstForElect Ken Henry as Director 3b

ForForElect Peter Nash as Director 3c


ForForApprove Grant of Performance Rights to Dominic Stevens

5

DSV A/S

Meeting Date: 09/24/2019 Country: Denmark

Meeting Type: Special Ticker: DSV


Vote Instruction

1 Change Company Name to DSV Panalpina A/S; Add DSV A/S as Secondary Name

For For

ForForElect Beat Walti as New Director 2

AgainstForApprove Creation of DKK 48.3 Million Pool of Capital without Preemptive Rights

3

ForForApprove DKK 6.5 Million Reduction in Share Capital via Share Cancellation

4

ForForAmend Articles Re: In Addition to Danish, Make English Corporate Language

5

ForForAmend Articles Re: General Meetings Can be Held in Danish or English; Documents in Connection with General Meetings and Company Announcements will be in English Only

6

General Mills, Inc.


Meeting Type: Annual Ticker: GIS


General Mills, Inc.


Vote Instruction

1a Elect Director R. Kerry Clark For For

ForForElect Director David M. Cordani 1b

ForForElect Director Roger W. Ferguson, Jr. 1c

ForForElect Director Jeffrey L. Harmening 1d

ForForElect Director Maria G. Henry 1e

ForForElect Director Elizabeth C. Lempres 1f

ForForElect Director Diane L. Neal 1g

ForForElect Director Steve Odland 1h

ForForElect Director Maria A. Sastre 1i

ForForElect Director Eric D. Sprunk 1j

ForForElect Director Jorge A. Uribe 1k


2


Weichai Power Co., Ltd.




Vote Instruction


ForForApprove Provision of Guarantee to Weichai Power Hong Kong International Development Co., Limited in Respect of Certain Loans and the Relevant Interest Rate Swap Transactions

1

ForForApprove Weichai Holdings General Services Agreement and the Chongqing Weichai General Services Agreement and the Relevant New Caps

2

ForForApprove Weichai Purchase and Processing Services Agreement and the Relevant New Caps

3


Weichai Power Co., Ltd.


Vote Instruction

ForForApprove Shaanxi Zhongqi Purchase Agreement and the Relevant New Caps

4

ForForApprove Shaanxi Zhongqi Sale Agreement and the Relevant New Caps

5

Colruyt SA

Meeting Date: 09/25/2019 Country: Belgium

Meeting Type: Annual Ticker: COLR


Vote Instruction

Annual Meeting Agenda

ForForReceive and Approve Directors' and Auditors' Reports, and Report of the Works Council

1


ForForAdopt Financial Statements 3a

ForForAccept Consolidated Financial Statements 3b

ForForApprove Dividends of EUR 1.31 Per Share 4

ForForApprove Allocation of Income 5

ForForApprove Profit Participation of Employees Through Allotment of Repurchased Shares of Colruyt

6

ForForApprove Co-optation of Fast Forward Services BVBA, Permanently Represented by Rika Coppens, as Independent Director

7

ForForReelect 7 Capital SPRL, Permanently Represented by Chantal De Vrieze, as Independent Director

8

ForForRatify Ernst & Young as Auditors 9

ForForApprove Discharge of Directors 10

ForForApprove Discharge of Auditors 11

Transact Other Business 12

Huayu Automotive Systems Co., Ltd.




Huayu Automotive Systems Co., Ltd.


Vote Instruction

1 Elect Wang Xiaoqiu as Non-Independent Director

For For

ForForElect Zhuang Jingxiong as Supervisor 2

L'Occitane International S.A.

Meeting Date: 09/25/2019 Country: Luxembourg



Vote Instruction


For For


ForForElect Valérie Irène Amélie Monique Bernis as Director

3.1

ForForElect Pierre Maurice Georges Milet as Director 3.2

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

4A

ForForAuthorize Repurchase of Issued Share Capital 4B

AgainstForAuthorize Reissuance of Repurchased Shares 4C

ForForApprove PricewaterhouseCoopers as Statutory Auditor

5

ForForApprove PricewaterhouseCoopers as External Auditor

6

ForForAuthorize Board to Fix Remuneration of Directors

7

ForForApprove Discharge of Directors 8

ForForApprove Discharge of Statutory Auditor 9

ForForApprove PricewaterhouseCoopers' Remuneration as Statutory Auditor

10

NEXON Co., Ltd.




NEXON Co., Ltd.


Vote Instruction

1 Approve Issuance of Common Shares for Private Placements

For For

ForForApprove Issuance of Warrants for Private Placements (Put Options)

2


3


4


5

ForForApprove Issuance of Warrants for Private Placements (Call Options)

6


7


8


9

ForForApprove Issuance of Common Shares for Private Placements

10

ForForElect Director Hongwoo Lee 11

Pan Pacific International Holdings Corp.




Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 30

For For

ForForElect Director Yoshida, Naoki 2.1

ForForElect Director Matsumoto, Kazuhiro 2.2

ForForElect Director Nishii, Takeshi 2.3

ForForElect Director Sakakibara, Ken 2.4

ForForElect Director Sekiguchi, Kenji 2.5

ForForElect Director Maruyama, Tetsuji 2.6


Pan Pacific International Holdings Corp.


Vote Instruction

ForForElect Director Ishii, Yuji 2.7

ForForElect Director Abe, Hiroshi 2.8

ForForElect Director Yasuda, Takao 2.9

ForForElect Director and Audit Committee Member Nishitani, Jumpei

3.1

ForForElect Director and Audit Committee Member Yoshino, Masaki

3.2

Sophos Group Plc


Meeting Type: Annual Ticker: SOPH


Vote Instruction


For For

AbstainForApprove Remuneration Policy 2



ForForRe-elect Sandra Bergeron as Director 5

ForForRe-elect Nick Bray as Director 6

ForForRe-elect Peter Gyenes as Director 7

ForForRe-elect Kris Hagerman as Director 8

ForForRe-elect Roy Mackenzie as Director 9

ForForRe-elect Rick Medlock as Director 10

ForForRe-elect Vin Murria as Director 11

ForForRe-elect Paul Walker as Director 12


ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors

14


15



17


Sophos Group Plc


Vote Instruction


18



20

TravelSky Technology Limited




Vote Instruction

1 Elect Xi Sheng as Director, Authorize Board to Fix His Remuneration and Approve Resignation of Tang Bing as Director

For For

Japan Excellent, Inc.




Vote Instruction

1 Elect Executive Director Ogawa, Hidehiko For For

ForForElect Alternate Executive Director Sasaki, Toshihiko

2

ForForElect Supervisory Director Maekawa, Shunichi 3.1

AgainstForElect Supervisory Director Takagi, Eiji 3.2

ForForElect Supervisory Director Hirakawa, Osamu 3.3

Jiangsu Expressway Company Limited




Jiangsu Expressway Company Limited


Vote Instruction


AgainstForApprove Subscription of Equity in Interests in Jiangsu Communication Holding Group Finance Co., Ltd.

1

Lamb Weston Holdings, Inc.


Meeting Type: Annual Ticker: LW


Vote Instruction

1a Elect Director Peter J. Bensen For For

ForForElect Director Charles A. Blixt 1b

ForForElect Director Andre J. Hawaux 1c

ForForElect Director W.G. Jurgensen 1d

ForForElect Director Thomas P. Maurer 1e

ForForElect Director Hala G. Moddelmog 1f

ForForElect Director Maria Renna Sharpe 1g

ForForElect Director Thomas P. Werner 1h


2


ForAgainstReport on Pesticide Use in the Company's Supply Chain

4

MMC Norilsk Nickel PJSC


Meeting Type: Special Ticker: GMKN




Vote Instruction

1 Approve Interim Dividends of RUB 883.93 per Share for First Half Year of Fiscal 2019

For For



Meeting Type: Special Ticker: GMKN


Vote Instruction


ForForApprove Interim Dividends of RUB 883.93 per Share for First Half Year of Fiscal 2019

1

Peptidream Inc.




Vote Instruction

1 Amend Articles to Amend Business Lines - Change Fiscal Year End

For For

ForForElect Director Kubota, Kiichi 2.1

AgainstForElect Director Patrick C. Reid 2.2

ForForElect Director Masuya, Keiichi 2.3

ForForElect Director Kaneshiro, Kiyofumi 2.4

ForForElect Director and Audit Committee Member Sasaoka, Michio

3.1

ForForElect Director and Audit Committee Member Nagae, Toshio

3.2

ForForElect Director and Audit Committee Member Hanafusa, Yukinori

3.3


Suncorp Group Limited


Meeting Type: Annual Ticker: SUN


Vote Instruction

1 Approve Remuneration Report For For

ForForApprove Grant of Performance Rights to Steve Johnston

2

ForForElect Sally Herman as Director 3a

ForForElect Ian Hammond as Director 3b

ForForApprove Return of Capital to Ordinary Shareholders

4

ForForApprove Consolidation of Ordinary Shares 5

ForForApprove Selective Capital Reduction in Relation to SUNPE

6

ForForApprove Reinsertion of Proportional Takeover Provisions in the Constitution

7

ForForApprove Insertion of Additional Notice Provision in the Constitution

8

AgainstAgainstApprove the Amendments to the Company's Constitution

9a

ForAgainstApprove Fossil Fuel Exposure Reduction Targets

9b

Asahi Intecc Co., Ltd.




Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 21.61

For For

ForForElect Director Miyata, Masahiko 2.1

ForForElect Director Miyata, Kenji 2.2

ForForElect Director Kato, Tadakazu 2.3

ForForElect Director Yugawa, Ippei 2.4

ForForElect Director Terai, Yoshinori 2.5


Asahi Intecc Co., Ltd.


Vote Instruction

ForForElect Director Matsumoto, Munechika 2.6

ForForElect Director Ito, Mizuho 2.7

ForForElect Director Nishiuchi, Makoto 2.8

ForForElect Director Ito, Kiyomichi 2.9

ForForElect Director Shibazaki, Akinori 2.10

ForForElect Director Sato, Masami 2.11

Conzzeta AG


Meeting Type: Special Ticker: CON


Vote Instruction

1 Approve Allocation of Income and Special Dividends of CHF 30 per Class A Share and CHF 6 per Class B Share

For For


Magnitogorsk Iron & Steel Works PJSC


Meeting Type: Special Ticker: MAGN


Vote Instruction


For For

Mercari, Inc.




Mercari, Inc.


Vote Instruction

1.1 Elect Director Yamada, Shintaro For For

ForForElect Director Koizumi, Fumiaki 1.2

ForForElect Director Hamada, Yuki 1.3

ForForElect Director John Lagerling 1.4

ForForElect Director Aoyagi, Naoki 1.5

ForForElect Director Tamonoki, Hirohisa 1.6

ForForElect Director Takayama, Ken 1.7

ForForElect Director Namatame, Masashi 1.8

ForForAppoint Statutory Auditor Tochinoki, Mayumi 2

Novolipetsk Steel


Meeting Type: Special Ticker: NLMK


Vote Instruction

1 Approve Interim Dividends for First Six Months of Fiscal 2019

For For

Novolipetsk Steel


Meeting Type: Special Ticker: NLMK


Vote Instruction


ForForApprove Interim Dividends for First Six Months of Fiscal 2019

1


Sun Art Retail Group Limited

Meeting Date: 09/27/2019 Country: Hong Kong



Vote Instruction

1 Approve Supply Agreements, Revised Annual Caps and Related Transactions

For For

Wuliangye Yibin Co., Ltd.




Vote Instruction

1 Approve Amendments to Articles of Association

For For

ForForAmend Rules and Procedures Regarding General Meetings of Shareholders

2

ForForAmend Rules and Procedures Regarding Meetings of Board of Directors

3

ForForAmend Rules and Procedures Regarding Meetings of Board of Supervisors

4

ForForElect Zeng Congqin as Non-Independent Director

5

ALROSA PJSC


Meeting Type: Special Ticker: ALRS


Vote Instruction


For For


Gazprom Neft PJSC




Vote Instruction


For For

Gazprom Neft PJSC




Vote Instruction



1

Mobile TeleSystems PJSC


Meeting Type: Special Ticker: MTSS


Vote Instruction


ForForApprove Meeting Procedures 1

ForForApprove Interim Dividends of RUB 8.68 for First Half Year of Fiscal 2019

2

NOVATEK JSC


Meeting Type: Special Ticker: NVTK


NOVATEK JSC


Vote Instruction



1

ForForAmend Charter 2

Petroleo Brasileiro SA


Meeting Type: Special Ticker: PETR4


Vote Instruction

1 Approve Absorption of Petrobras Logistica de Gas SA (Logigas)

For For

ForForAmend Articles and Consolidate Bylaws 2

ForForAmend Remuneration of Company's Management

3

Polyus PJSC


Meeting Type: Special Ticker: PLZL


Vote Instruction

1 Approve Interim Dividends of RUB 162.98 per Share for First Six Months of Fiscal 2019

For For

AgainstForApprove Increase in Share Capital through Issuance of 700,000 Ordinary Shares via Closed Subscription

2

Riyad Bank




Riyad Bank


Vote Instruction

Ordinary Business

AbstainNoneElect Ibrahim Sharbatli as Director 1.1

ForNoneElect Jamal Al Rammah as Director 1.2

AbstainNoneElect Khalid Al Suleiman as Director 1.3

AbstainNoneElect Salih Al Humeidan as Director 1.4

ForNoneElect Talal Al Qudheibi as Director 1.5

ForNoneElect Abdulrahman Jawah as Director 1.6

ForNoneElect Abdulwahab Al Qahtani as Director 1.7

ForNoneElect Fahd Al Shamri as Director 1.8

AbstainNoneElect Mohammed Al Barjas as Director 1.9

ForNoneElect Abdullah Al Issa as Director 1.10

ForNoneElect Mohammed Al Oteibi as Director 1.11

ForNoneElect Mohammed Al Afaliq as Director 1.12

AbstainNoneElect Mohammed Al Nahhas as Director 1.13

ForNoneElect Moataz Al Azawi as Director 1.14

ForNoneElect Nadir Al Waheebi as Director 1.15

ForForElect Members of Audit Committee, Approve its Charter and the Remuneration of Its Members

2

Rosneft Oil Co.


Meeting Type: Special Ticker: ROSN


Vote Instruction

1 Approve Interim Dividends of RUB 15.34 for First Half Year of Fiscal 2019

For For


Rosneft Oil Co.


Meeting Type: Special Ticker: ROSN


Vote Instruction


ForForApprove Interim Dividends of RUB 15.34 for First Half Year of Fiscal 2019

1