vote summary report · vote summary report date range covered: 08/01/2018 to 08/31/2018 xilinx,...
TRANSCRIPT
August 2018
Voting summary
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
Emami Ltd
Meeting Date: 08/01/2018 Country: India
Meeting Type: Annual Ticker: 531162
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 1
ForFor 2
ForFor 3
ForFor 4
AgainstFor 5
AgainstFor 6
AgainstFor 7
ForFor
Accept Financial Statements and Statutory Reports
Approve Dividend
Reelect H. V. Agarwal as Director
Reelect Priti A Sureka as Director
Reelect Prashant Goenka as Director
Approve Reappointment and Remuneration of Rama Bijapurkar as Independent Director
Reelect Y.P. Trivedi, K.N. Memani, S.B. Ganguly and P.K. Khaitan as Independent Directors
Approve Remuneration of Cost Auditors 8
Michael Kors Holdings Limited
Meeting Date: 08/01/2018 Country: Virgin Isl (UK)
Meeting Type: Annual Ticker: KORS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a For
For 1b
For 1c
For 2
For 3
Against
Elect Director M. William Benedetto
Elect Director Stephen F. Reitman
Elect Director Jean Tomlin
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
Assess Feasibility of Adopting Quantitative Renewable Energy Goals
4
Xilinx, Inc.
Meeting Date: 08/01/2018 Country: USA
Meeting Type: Annual Ticker: XLNX
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
Xilinx, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 For For
ForFor 1.2
ForFor 1.3
ForFor 1.4
ForFor 1.5
ForFor 1.6
ForFor 1.7
ForFor 1.8
ForFor 1.9
ForFor 1.10
ForFor 1.11
ForFor 2
ForFor 3
ForFor 4
ForFor
Elect Director Dennis Segers
Elect Director Raman Chitkara
Elect Director Saar Gillai
Elect Director Ronald S. Jankov
Elect Director Mary Louise Krakauer Elect
Director Thomas H. Lee
Elect Director J. Michael Patterson
Elect Director Victor Peng
Elect Director Albert A. Pimentel
Elect Director Marshall C. Turner
Elect Director Elizabeth W. Vanderslice
Amend Qualified Employee Stock Purchase Plan
Amend Omnibus Stock Plan
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors 5
Electronic Arts Inc.
Meeting Date: 08/02/2018 Country: USA
Meeting Type: Annual Ticker: EA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a For For
ForFor 1b
ForFor 1c
ForFor 1d
ForFor 1e
ForFor
Elect Director Leonard S. Coleman
Elect Director Jay C. Hoag
Elect Director Jeffrey T. Huber Elect
Director Lawrence F. Probst, III Elect
Director Talbott Roche
Elect Director Richard A. Simonson 1f
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
Electronic Arts Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 1g
ForFor 1h
ForFor 1i
ForFor 2
ForFor
Elect Director Luis A. Ubinas
Elect Director Heidi J. Ueberroth
Elect Director Andrew Wilson
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify KPMG LLP as Auditors 3
Exide Industries Ltd.
Meeting Date: 08/02/2018 Country: India
Meeting Type: Annual Ticker: 500086
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
ForFor 4
ForFor 5
ForFor 6
ForFor
Accept Financial Statements and Statutory Reports
Confirm Interim Dividend and Declare Final Dividend
Reelect A. K. Mukherjee as Director
Reelect Arun Mittal as Director
Approve Remuneration of Cost Auditors
Elect Surin Shailesh Kapadia as Director
Approve Amendment to the Terms of Remuneration of Whole-time Directors
7
Jazz Pharmaceuticals plc
Meeting Date: 08/02/2018 Country: Ireland
Meeting Type: Annual Ticker: JAZZ
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a For Do Not Vote
Do Not Vote
For
Elect Director Peter Gray
Elect Director Kenneth W. O'Keefe 1b
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
Jazz Pharmaceuticals plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Do Not Vote
For 1c
Do Not Vote
For 1d
Do Not Vote
For 2
Do Not Vote
For 3
Do Not Vote
One Year
Elect Director Elmar Schnee
Elect Director Catherine A. Sohn
Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration
Advisory Vote to Ratify Named Executive Officers' Compensation
Advisory Vote on Say on Pay Frequency 4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 1a
ForFor 1b
ForFor 1c
ForFor 1d
ForFor 2
ForFor 3
One YearOne Year
Elect Director Peter Gray
Elect Director Kenneth W. O'Keefe
Elect Director Elmar Schnee
Elect Director Catherine A. Sohn
Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration
Advisory Vote to Ratify Named Executive Officers' Compensation
Advisory Vote on Say on Pay Frequency 4
Marico Limited
Meeting Date: 08/02/2018 Country: India
Meeting Type: Annual Ticker: 531642
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
ForFor
Accept Financial Statements and Statutory Reports
Reelect Rajen Mariwala as Director
Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
Approve Remuneration of Cost Auditors 4
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
Ralph Lauren Corporation
Meeting Date: 08/02/2018 Country: USA
Meeting Type: Annual Ticker: RL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 For
For 1.2
For 1.3
For 1.4
For 2
For
Elect Director Frank A. Bennack, Jr. Elect
Director Joel L. Fleishman
Elect Director Michael A. George
Elect Director Hubert Joly
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
3
Torrent Pharmaceuticals Ltd
Meeting Date: 08/02/2018 Country: India
Meeting Type: Annual Ticker: 500420
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
AgainstFor 4
ForFor 5
ForFor 6
AgainstFor 7
AgainstFor 8
ForFor
Accept Standalone and Consolidated Financial Statements
Confirm Interim Dividend and Declare Final Dividend
Approve Retirement of Markand Bhatt as Director
Remove Requirement of Seeking Ratification of Appointment of Statutory Auditors
Approve Remuneration of Cost Auditors
Elect Ameera Shah as Director
Reelect Shailesh Haribhakti as Director
Reelect Haigreve Khaitan as Director
Approve Appointment and Remuneration of Aman Mehta as an Executive
9
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
Bharti Airtel Ltd.
Meeting Date: 08/03/2018 Country: India
Meeting Type: Court Ticker: 532454
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor
Court-Ordered Meeting for Shareholders
Approve Scheme of Arrangement 1
Tata Motors Ltd.
Meeting Date: 08/03/2018 Country: India
Meeting Type: Annual Ticker: 500570
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
ForFor 4
ForFor 5
ForFor 6
ForFor
Accept Standalone Financial Statements and Statutory Reports
Accept Consolidated Financial Statements and Statutory Reports
Reelect Guenter Butschek as Director
Elect Hanne Birgitte Sorensen as Director
Approve Remuneration of Cost Auditors
Approve Issuance of Non-Convertible Debentures/Bonds on Private Placement Basis
Approve Tata Motors Limited Employees Stock Option Scheme 2018 and Grant of Options to the Employees of the Company Under the Scheme
7
Tata Motors Ltd.
Meeting Date: 08/03/2018 Country: India
Meeting Type: Annual Ticker: 500570
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Meeting for ADR Holders
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
Tata Motors Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 1
ForFor 2
ForFor 3
ForFor 4
ForFor 5
ForFor 6
ForFor
Accept Standalone Financial Statements and Statutory Reports
Accept Consolidated Financial Statements and Statutory Reports
Reelect Guenter Butschek as Director
Elect Hanne Birgitte Sorensen as Director
Approve Remuneration of Cost Auditors
Approve Issuance of Non-Convertible Debentures/Bonds on Private Placement Basis
Approve Tata Motors Limited Employees Stock Option Scheme 2018 and Grant of Options to the Employees of the Company Under the Scheme
7
Titan Company Limited
Meeting Date: 08/03/2018 Country: India
Meeting Type: Annual Ticker: 500114
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For
For 2
For 3
For 4
For 5
For 6
For
Accept Financial Statements and Statutory
Reports
Approve Dividend
Reelect N.N. Tata as Director
Elect B Santhanam as Director
Elect K. Gnanadesikan as Director
Elect Ramesh Chand Meena as Director
Approve Branch Auditors and Authorize Board to Fix Their Remuneration
7
Tata Consultancy Services Ltd.
Meeting Date: 08/04/2018 Country: India
Meeting Type: Special Ticker: TCS
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
Tata Consultancy Services Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor
Postal Ballot
Approve Buy Back of Equity Shares 1
Adani Ports and Special Economic Zone Ltd.
Meeting Date: 08/06/2018 Country: India
Meeting Type: Annual Ticker: ADANIPORTS
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
ForFor 4
ForFor 5
ForFor 6
ForFor
Accept Financial Statements and Statutory Reports
Approve Dividend on Equity Shares
Approve Dividend on Preference Shares
Reelect Malay Mahadevia as Director
Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
Approve Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis
7
Britannia Industries Ltd.
Meeting Date: 08/06/2018 Country: India
Meeting Type: Annual Ticker: BRITANNIA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor
Accept Financial Statements and
Statutory Reports
Approve Dividend
Reelect Jehangir N. Wadia as Director 3
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
Britannia Industries Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstFor 4
ForFor 5
ForFor 6
ForFor 7
ForFor
Elect Keki Elavia as Director
Approve Reappointment and Remuneration of
Varun Berry as Managing Director
Reelect Nusli Neville Wadia as Director
Reelect A. K. Hirjee as Director
Amend Britannia Industries Limited Employee Stock Option Scheme
8
Frutarom Industries Ltd.
Meeting Date: 08/06/2018 Country: Israel
Meeting Type: Special Ticker: FRUT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
AgainstFor 2
ForFor 3
AgainstNone
Approve Merger Agreement with International Flavors & Fragrances, Inc.
Subject to Approval of Item 1: Approve Special Bonus to Ori Yehudai, President and Business Manager
Subject to Approval of Item 1: Approve Incentive Plan to Executives
Vote 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
Mahindra & Mahindra Ltd.
Meeting Date: 08/07/2018 Country: India
Meeting Type: Annual Ticker: M&M
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor
Accept Financial Statements and Statutory Reports
Approve Dividend on Equity Shares 2
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
Mahindra & Mahindra Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 3
ForFor 4
ForFor 5
ForFor 6
ForFor
Reelect Anand Mahindra as Director
Approve Remuneration of Cost Auditors
Reelect M. M. Murugappan as Director
Reelect Nadir B. Godrej as Director
Approve Issuance of Debt Securities on Private Placement Basis
7
Mphasis Ltd
Meeting Date: 08/07/2018 Country: India
Meeting Type: Annual Ticker: 526299
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
ForFor 4
ForFor 5
AgainstFor
Accept Financial Statements and Statutory Reports
Approve Final Dividend
Reelect Amit Dalmia as Director
Reelect David Lawrence Johnson as Director
Approve BSR & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
Reelect Narayanan Kumar as Director 6
Qorvo, Inc.
Meeting Date: 08/07/2018 Country: USA
Meeting Type: Annual Ticker: QRVO
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 For
For 1.2
For 1.3
For
Elect Director Ralph G. Quinsey Elect
Director Robert A. Bruggeworth Elect
Director Daniel A. DiLeo
Elect Director Jeffery R. Gardner 1.4
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
Qorvo, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
For 1.5
For 1.6
For 1.7
For 1.8
For 1.9
For 1.10
For 1.11
For 2
For
Elect Director Charles Scott Gibson Elect
Director John R. Harding
Elect Director David H. Y. Ho
Elect Director Roderick D. Nelson
Elect Director Walden C. Rhines
Elect Director Susan L. Spradley
Elect Director Walter H. Wilkinson, Jr.
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify Ernst & Young LLP as Auditors 3
Saputo Inc.
Meeting Date: 08/07/2018 Country: Canada
Meeting Type: Annual Ticker: SAP
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 For For
ForFor 1.2
ForFor 1.3
ForFor 1.4
ForFor 1.5
ForFor 1.6
ForFor 1.7
ForFor 1.8
ForFor 1.9
ForFor 1.10
ForFor 2
ForAgainst
Elect Director Lino A. Saputo, Jr.
Elect Director Louis-Philippe Carriere Elect
Director Henry E. Demone
Elect Director Anthony M. Fata
Elect Director Annalisa King
Elect Director Karen Kinsley
Elect Director Tony Meti
Elect Director Diane Nyisztor
Elect Director Franziska Ruf
Elect Director Annette Verschuren
Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
Shareholder Proposal
SP 1: Disclosure on Human Rights Risk Assessment
3
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
ABIOMED, Inc.
Meeting Date: 08/08/2018 Country: USA
Meeting Type: Annual Ticker: ABMD
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 For
For 1.2
For 2
For 3
For
Elect Director Eric A. Rose
Elect Director Jeannine M. Rivet
Advisory Vote to Ratify Named Executive
Officers' Compensation
Amend Omnibus Stock Plan
Ratify Deloitte & Touche LLP as Auditors 4
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
WithholdFor 1.1
ForFor 1.2
ForFor 2
ForFor 3
ForFor
Elect Director Eric A. Rose
Elect Director Jeannine M. Rivet
Advisory Vote to Ratify Named Executive
Officers' Compensation
Amend Omnibus Stock Plan
Ratify Deloitte & Touche LLP as Auditors 4
Bharti Airtel Ltd.
Meeting Date: 08/08/2018 Country: India
Meeting Type: Annual Ticker: 532454
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
ForFor 4
ForFor
Accept Financial Statements and Statutory Reports
Approve Dividend
Reelect Rakesh Bharti Mittal as Director
Reelect Tan Yong Choo as Director
Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
Bharti Airtel Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstFor 6
ForFor 7
ForFor 8
ForFor 9
ForFor
Reelect Craig Edward Ehrlich as Director
Amend Articles of Association
Approve Change in Nature of Directorship of Gopal Vittal as Managing Director & CEO (India and South Asia)
Approve Commission to Non-Executive Directors
Approve Remuneration of Cost Auditors 10
CA, Inc.
Meeting Date: 08/08/2018 Country: USA
Meeting Type: Annual Ticker: CA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 For For
ForFor 1.2
ForFor 1.3
ForFor 1.4
ForFor 1.5
ForFor 1.6
ForFor 1.7
ForFor 1.8
ForFor 1.9
ForFor 1.10
ForFor 2
ForFor
Elect Director Jens Alder
Elect Director Nancy A. Altobello
Elect Director Raymond J. Bromark Elect
Director Michael P. Gregoire Elect
Director Jean M. Hobby
Elect Director Rohit Kapoor
Elect Director Jeffrey G. Katz
Elect Director Kay Koplovitz
Elect Director Christopher B. Lofgren
Elect Director Richard Sulpizio
Ratify KPMG LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
3
China CITIC Bank Corporation Ltd.
Meeting Date: 08/08/2018 Country: China
Meeting Type: Special Ticker: 998
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
China CITIC Bank Corporation Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstFor 1
ForFor
EGM BALLOT FOR HOLDERS OF H SHARES
Amend Articles of Association Regarding Party Committee
Elect Fang Heying as Director 2
ENN Energy Holdings Ltd.
Meeting Date: 08/08/2018 Country: Cayman Islands
Meeting Type: Special Ticker: 2688
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a For Against
AgainstFor 1b
AgainstFor 1c
AgainstFor 1d
ForFor
Approve the SPA and Related Transactions
Approve Specific Mandate to Issue Consideration Shares to the Vendors Under the SPA
Authorize Board to Issue Consideration Shares
Authorize Board to Deal with All Matters in Relation to the Acquisition
Approve Whitewash Waiver and Related Transactions
2
Investec Ltd
Meeting Date: 08/08/2018 Country: South Africa
Meeting Type: Annual Ticker: INL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 1
ForFor 2
ForFor
Common Business: Investec plc and Investec
Limited
Re-elect Zarina Bassa as Director
Re-elect Laurel Bowden as Director
Re-elect Glynn Burger as Director 3
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
Investec Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 4
ForFor 5
ForFor 6
ForFor 7
ForFor 8
ForFor 9
ForFor 10
ForFor 11
ForFor 12
ForFor 13
ForFor 14
ForFor 15
ForFor 16
ForFor 17
ForFor 18
19
ForFor 20
ForFor 21
ForFor 22
ForFor 23
ForFor 24
ForFor
Re-elect Cheryl Carolus as Director
Re-elect Peregrine Crosthwaite as Director
Re-elect Hendrik du Toit as Director
Re-elect David Friedland as Director
Re-elect Charles Jacobs as Director
Re-elect Bernard Kantor as Director
Re-elect Ian Kantor as Director
Re-elect Stephen Koseff as Director
Re-elect Lord Malloch-Brown as Director
Re-elect Khumo Shuenyane as Director
Re-elect Fani Titi as Director
Elect Philip Hourquebie as Director
Approve Remuneration Report Including Implementation Report
Approve Remuneration Policy
Authorise Ratification of Approved Resolutions
Ordinary Business: Investec Limited
Present the Financial Statements and Statutory Reports for the Year Ended 31 March 2018
Sanction the Interim Dividend on the Ordinary Shares
Sanction the Interim Dividend on the Dividend Access (South African Resident) Redeemable Preference Share
Approve Final Dividend on the Ordinary Shares and the Dividend Access (South African Resident) Redeemable Preference Share
Reappoint Ernst & Young Inc as Joint Auditors of the Company
Reappoint KPMG Inc as Joint Auditors of the Company
Special Business: Investec Limited
Place Unissued Ordinary Shares Under Control of Directors 25
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
Investec Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 26
ForFor 27
ForFor 28
ForFor 29
ForFor 30
ForFor 31
ForFor 32
ForFor 33
ForFor 34
ForFor 35
ForFor 36
ForFor 37
ForFor 38
ForFor
Place Unissued Variable Rate, Cumulative, Redeemable Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares Under Control of Directors
Place Unissued Special Convertible Redeemable Preference Shares Under Control of Directors
Authorise Repurchase of Issued Ordinary Shares
Authorise Repurchase of Class ILRP2 Redeemable, Non-Participating Preference Shares, Any Other Redeemable, Non-Participating Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares
Approve Financial Assistance to Subsidiaries and Directors
Approve Non-executive Directors' Remuneration
Ordinary Business: Investec plc
Accept Financial Statements and Statutory Reports
Sanction the Interim Dividend on the Ordinary Shares
Approve Final Dividend
Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration
Special Business: Investec plc
Authorise Issue of Equity with Pre-emptive Rights
Authorise Market Purchase of Ordinary Shares
Authorise Market Purchase of Preference Shares
Authorise EU Political Donations and Expenditure
39
Investec plc
Meeting Date: 08/08/2018 Country: United Kingdom
Meeting Type: Annual Ticker: INVP
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
Investec plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 1
ForFor 2
ForFor 3
ForFor 4
ForFor 5
ForFor 6
ForFor 7
ForFor 8
ForFor 9
ForFor 10
ForFor 11
ForFor 12
ForFor 13
ForFor 14
ForFor 15
ForFor 16
ForFor 17
ForFor 18
19
ForFor 20
ForFor 21
ForFor
Common Business: Investec plc and Investec
Limited
Re-elect Zarina Bassa as Director
Re-elect Laurel Bowden as Director
Re-elect Glynn Burger as Director
Re-elect Cheryl Carolus as Director
Re-elect Peregrine Crosthwaite as Director
Re-elect Hendrik du Toit as Director
Re-elect David Friedland as Director
Re-elect Charles Jacobs as Director
Re-elect Bernard Kantor as Director
Re-elect Ian Kantor as Director
Re-elect Stephen Koseff as Director
Re-elect Lord Malloch-Brown as Director
Re-elect Khumo Shuenyane as Director
Re-elect Fani Titi as Director
Elect Philip Hourquebie as Director
Approve Remuneration Report Including Implementation Report
Approve Remuneration Policy
Authorise Board to Ratify and Execute Approved Resolutions
Ordinary Business: Investec Limited
Present the Financial Statements and Statutory Reports for the Year Ended 31 March 2018
Sanction the Interim Dividend on the Ordinary Shares
Sanction the Interim Dividend on the Dividend Access (South African Resident) Redeemable Preference Share
Approve Final Dividend on the Ordinary Shares and the Dividend Access (South African Resident) Redeemable Preference Share
22
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
Investec plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 23
ForFor 24
ForFor 25
ForFor 26
ForFor 27
ForFor 28
ForFor 29
ForFor 30
ForFor 31
ForFor 32
ForFor 33
ForFor 34
ForFor 35
ForFor 36
ForFor 37
ForFor 38
ForFor
Reappoint Ernst & Young Inc as Joint Auditors of the Company
Reappoint KPMG Inc as Joint Auditors of the Company
Special Business: Investec Limited
Place Unissued Ordinary Shares Under Control of Directors
Place Unissued Variable Rate, Cumulative, Redeemable Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares Under Control of Directors
Place Unissued Special Convertible Redeemable Preference Shares Under Control of Directors
Authorise Repurchase of Issued Ordinary Shares
Authorise Repurchase of Class ILRP2 Redeemable, Non-Participating Preference Shares, Any Other Redeemable, Non-Participating Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares
Approve Financial Assistance to Subsidiaries and Directors
Approve Non-executive Directors' Remuneration
Ordinary Business: Investec plc
Accept Financial Statements and Statutory Reports
Sanction the Interim Dividend on the Ordinary Shares
Approve Final Dividend
Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration
Special Business: Investec plc
Authorise Issue of Equity with Pre-emptive Rights
Authorise Market Purchase of Ordinary Shares
Authorise Market Purchase of Preference Shares
Authorise EU Political Donations and Expenditure
39
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
Lupin Ltd.
Meeting Date: 08/08/2018 Country: India
Meeting Type: Annual Ticker: 500257
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
ForFor 4
ForFor 5
ForFor 6
ForFor
Accept Financial Statements and Statutory Reports
Accept Consolidated Financial Statements and Statutory Reports
Approve Dividend
Reelect Ramesh Swaminathan as Director
Approve Reappointment and Remuneration of Nilesh Deshbandhu Gupta as Managing Director
Approve Remuneration of Cost Auditors
Approve Transfer of Register of Members, Documents and Certificates to Share Registrars
7
Multi-Color Corporation
Meeting Date: 08/08/2018 Country: USA
Meeting Type: Annual Ticker: LABL
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 For For
ForFor 1.2
ForFor 1.3
ForFor 1.4
ForFor 1.5
ForFor 1.6
ForFor 1.7
ForFor 1.8
ForFor 1.9
ForFor
Elect Director Alexander Baumgartner
Elect Director Ari J. Benacerraf Elect
Director Robert R. Buck
Elect Director Charles B. Connolly
Elect Director Michael J. Henry Elect
Director Robert W. Kuhn
Elect Director Roland Lienau
Elect Director Vadis A. Rodato
Elect Director Nigel A. Vinecombe
Ratify Grant Thornton LLP as Auditors 2
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
Multi-Color Corporation
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 3
ForFor
Advisory Vote to Ratify Named Executive Officers' Compensation
Amend Omnibus Stock Plan 4
Minor International PCL
Meeting Date: 08/09/2018 Country: Thailand
Meeting Type: Special Ticker: MINT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
ForFor
Approve Minutes of Previous Meeting
Approve Takeover Bid and Block Share Acquisition
Approve Authorization in Relation to the Takeover Bid and Block Share Acquisition
Approve Issuance of Debentures 4
MRF Ltd.
Meeting Date: 08/09/2018 Country: India
Meeting Type: Annual Ticker: 500290
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
ForFor 4
ForFor 5
ForFor 6
ForFor
Accept Financial Statements and Statutory Reports
Approve Dividend
Reelect Cibi Mammen as Director
Reelect Ambika Mammen as Director
Approve Reappointment and Remuneration of Arun Mammen as Vice Chairman and Managing Director
Approve Issuance of Non-Convertible Debentures on Private Placement Basis
Approve Remuneration of Cost Auditors 7
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
Red Hat, Inc.
Meeting Date: 08/09/2018 Country: USA
Meeting Type: Annual Ticker: RHT
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 For For
ForFor 1.2
ForFor 1.3
ForFor 1.4
ForFor 1.5
ForFor 1.6
ForFor 1.7
ForFor 1.8
ForFor 2
ForFor
Elect Director Sohaib Abbasi
Elect Director W. Steve Albrecht
Elect Director Charlene T. Begley
Elect Director Narendra K. Gupta
Elect Director Kimberly L. Hammonds
Elect Director William S. Kaiser
Elect Director James M. Whitehurst
Elect Director Alfred W. Zollar
Advisory Vote to Ratify Named Executive Officers' Compensation
Ratify PricewaterhouseCoopers LLP as Auditors
3
The Williams Companies, Inc.
Meeting Date: 08/09/2018 Country: USA
Meeting Type: Special Ticker: WMB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor
Increase Authorized Common Stock Issue
Shares in Connection with Acquisition
Adjourn Meeting 3
Eicher Motors Limited
Meeting Date: 08/10/2018 Country: India
Meeting Type: Annual Ticker: 505200
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
Eicher Motors Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
ForFor
Accept Financial Statements and Statutory Reports
Approve Dividend
Approve Remuneration of Cost Auditors
Approve Reclassification of the Status of Promoters Shareholding into Public Shareholding
4
Interglobe Aviation Ltd.
Meeting Date: 08/10/2018 Country: India
Meeting Type: Annual Ticker: INDIGO
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
AgainstFor 3
ForFor 4
AgainstFor 5
AgainstFor
Accept Financial Statements and
Statutory Reports
Approve Dividend
Reelect Rakesh Gangwal as Director
Approve Commission to Independent
Directors
Approve Increase in Borrowing Powers
Approve Pledging of Assets for Debt 6
iShares plc - iShares $ Corporate Bond UCITS ETF
Meeting Date: 08/10/2018 Country: Ireland
Meeting Type: Annual Ticker: ISRP.F
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor
Accept Financial Statements and Statutory Reports
Ratify PricewaterhouseCoopers as Auditors 2
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
iShares plc - iShares $ Corporate Bond UCITS ETF
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 3
ForFor 4
ForFor 5
ForFor
Authorise Board to Fix Remuneration of
Auditors
Elect David Moroney as Director
Elect Jessica Irschick as Director
Re-elect Barry O'Dwyer as Director 6
James Hardie Industries plc
Meeting Date: 08/10/2018 Country: Ireland
Meeting Type: Annual Ticker: JHX
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3a
ForFor 3b
ForFor 3c
ForFor 3d
ForFor 4
ForFor 5
ForFor 6
ForFor 7
ForFor
Accept Financial Statements and Statutory Reports
Approve the Remuneration Report
Elect Persio Lisboa as Director
Elect Andrea Gisle Joosen as Director
Elect Michael Hammes as Director
Elect Alison Littley as Director
Authorize Board to Fix Remuneration of Auditors
Approve the James Hardie Industries Long Term Incentive Plan 2006
Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries
Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries
Approve the Amendments to the Company's Constitution
8
Tsuruha Holdings Inc.
Meeting Date: 08/10/2018 Country: Japan
Meeting Type: Annual Ticker: 3391
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
Tsuruha Holdings Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 For For
ForFor 1.2
ForFor 1.3
ForFor 1.4
ForFor 1.5
ForFor 1.6
ForFor 1.7
ForFor 1.8
ForFor 1.9
ForFor 1.10
ForFor 1.11
ForFor 2.1
ForFor 2.2
ForFor
Elect Director Tsuruha, Tatsuru
Elect Director Horikawa, Masashi
Elect Director Tsuruha, Jun
Elect Director Goto, Teruaki
Elect Director Abe, Mitsunobu
Elect Director Kijima, Keisuke
Elect Director Mitsuhashi, Shinya
Elect Director Aoki, Keisei
Elect Director Okada, Motoya
Elect Director Yamada, Eiji
Elect Director Ogawa, Hisaya
Appoint Statutory Auditor Sakai, Jun
Appoint Statutory Auditor Ofune, Masahiro
Approve Stock Option Plan 3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
For 1.1
For 1.2
For 1.3
For 1.4
For 1.5
For 1.6
For 1.7
For 1.8
For 1.9
For 1.10
For 1.11
For
Elect Director Tsuruha, Tatsuru
Elect Director Horikawa, Masashi
Elect Director Tsuruha, Jun
Elect Director Goto, Teruaki
Elect Director Abe, Mitsunobu Elect
Director Kijima, Keisuke Elect
Director Mitsuhashi, Shinya Elect
Director Aoki, Keisei
Elect Director Okada, Motoya Elect
Director Yamada, Eiji
Elect Director Ogawa, Hisaya
Appoint Statutory Auditor Sakai, Jun 2.1
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
Tsuruha Holdings Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
For 2.2
For
Appoint Statutory Auditor Ofune, Masahiro
Approve Stock Option Plan 3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 1.1
ForFor 1.2
ForFor 1.3
ForFor 1.4
ForFor 1.5
ForFor 1.6
ForFor 1.7
AgainstFor 1.8
AgainstFor 1.9
AgainstFor 1.10
ForFor 1.11
ForFor 2.1
ForFor 2.2
ForFor
Elect Director Tsuruha, Tatsuru
Elect Director Horikawa, Masashi
Elect Director Tsuruha, Jun
Elect Director Goto, Teruaki
Elect Director Abe, Mitsunobu
Elect Director Kijima, Keisuke
Elect Director Mitsuhashi, Shinya
Elect Director Aoki, Keisei
Elect Director Okada, Motoya
Elect Director Yamada, Eiji
Elect Director Ogawa, Hisaya
Appoint Statutory Auditor Sakai, Jun
Appoint Statutory Auditor Ofune, Masahiro
Approve Stock Option Plan 3
EMS Chemie Holding AG
Meeting Date: 08/11/2018 Country: Switzerland
Meeting Type: Annual Ticker: EMSN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1
2
ForFor 3.1
ForFor
Open Meeting
Acknowledge Proper Convening of Meeting
Accept Financial Statements and Statutory Reports
Approve Remuneration of Board of Directors in the Amount of CHF 745,000
3.2.1
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
EMS Chemie Holding AG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstFor 3.2.2
ForFor 4
ForFor 5
ForFor
Approve Remuneration of Executive Committee in the Amount of CHF 3.7 Million
Approve Allocation of Income and Ordinary Dividends of CHF 14.50 per Share and Special Dividends of CHF 4.00 per Share
Approve Discharge of Board and Senior Management
Reelect 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
ForFor 6.1.4
ForFor 6.1.5
ForFor 6.2
ForFor 6.3
AgainstFor
Reelect Bernhard Merki as Director and Member of the Compensation Committee
Elect Christoph Maeder as Director and Member of the Compensation Committee
Ratify Ernst & Young AG as Auditors
Designate Robert Daeppen as Independent Proxy
Transact Other Business (Voting) 7
EMS Chemie Holding AG
Meeting Date: 08/11/2018 Country: Switzerland
Meeting Type: Annual Ticker: EMSN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Share Re-registration Consent For For
Cadila Healthcare Limited
Meeting Date: 08/13/2018 Country: India
Meeting Type: Annual Ticker: CADILAHC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For For
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
Cadila Healthcare Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 2
ForFor 3
ForFor 4
AgainstFor 5
ForFor
Approve Dividend
Reelect Pankaj R. Patel as Director
Approve Remuneration of Cost Auditors
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
Approve Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis
6
Dr. Lal PathLabs Limited
Meeting Date: 08/13/2018 Country: India
Meeting Type: Annual Ticker: 539524
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
ForFor 4
ForFor 5
ForFor 6
ForFor 7
AgainstFor 8
ForFor
Accept Financial Statements and Statutory
Reports
Approve Dividend
Reelect Vandana Lal as Director
Reelect Arun Duggal as Director
Reelect Anoop Mahendra Singh as Director
Reelect Harneet Singh Chandhoke as Director
Reelect Sunil Varma as Director
Reelect Saurabh Srivastava as Director
Approve Remuneration of Cost Auditors 9
Motherson Sumi Systems Ltd.
Meeting Date: 08/13/2018 Country: India
Meeting Type: Annual Ticker: 517334
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
Motherson Sumi Systems Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
ForFor 4
AgainstFor 5
ForFor
Accept Financial Statements and Statutory
Reports
Approve Dividend
Reelect Laksh Vaaman Sehgal as Director
Elect Shunichiro Nishimura as Director
Adopt New Articles of Association Approve
Remuneration of Cost Auditors 6
Turkiye Halk Bankasi A.S.
Meeting Date: 08/13/2018 Country: Turkey
Meeting Type: Annual Ticker: HALKB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 1
ForFor 2
ForFor 3
ForFor 4
ForFor 5
AgainstFor 6
AgainstFor 7
ForFor 8
9
ForFor 10
Repeat Meeting Agenda
Open Meeting and Elect Presiding Council of
Meeting
Accept Statutory Reports
Accept Financial Statements
Approve Allocation of Income
Approve Discharge of Board
Elect Board of Directors and Internal Auditors
Approve Remuneration of Directors and Internal Auditors
Ratify External Auditors
Receive Information on Donations Made in 2017
Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose
Close Meeting 11
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
Turkiye Vakiflar Bankasi TAO
Meeting Date: 08/13/2018 Country: Turkey
Meeting Type: Annual Ticker: VAKBN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 1
ForFor 2
ForFor 3
ForFor 4
ForFor 5
AgainstFor 6
ForFor 7
AgainstFor 8
AgainstFor 9
AgainstFor 10
ForFor 11
ForFor 12
13
Postponed Meeting Agenda
Open Meeting and Elect Presiding Council of
Meeting
Accept Statutory Reports
Accept Audit Report
Accept Financial Statements
Approve Discharge of Board
Amend Company Articles
Approve Allocation of Income
Elect Directors
Appoint Internal Statutory Auditors
Approve Remuneration of Directors and Internal Auditors
Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose
Ratify External Auditors
Receive Information on Donations Made in 2017
Wishes 14
Microchip Technology Incorporated
Meeting Date: 08/14/2018 Country: USA
Meeting Type: Annual Ticker: MCHP
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 For For
ForFor 1.2
ForFor
Elect Director Steve Sanghi
Elect Director Matthew W. Chapman
Elect Director L.B. Day 1.3
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
Microchip Technology Incorporated
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 1.4
ForFor 1.5
ForFor 2
ForFor
Elect Director Esther L. Johnson
Elect Director Wade F. Meyercord
Ratify Ernst & Young LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
3
DXC Technology Company
Meeting Date: 08/15/2018 Country: USA
Meeting Type: Annual Ticker: DXC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a For For
ForFor 1b
ForFor 1c
ForFor 1d
ForFor 1e
ForFor 1f
ForFor 1g
ForFor 1h
ForFor 1i
ForFor 1j
ForFor 2
ForFor
Elect Director Mukesh Aghi
Elect Director Amy E. Alving
Elect Director David L. Herzog
Elect Director Sachin Lawande
Elect Director J. Michael Lawrie
Elect Director Mary L. Krakauer
Elect Director Julio A. Portalatin
Elect Director Peter Rutland
Elect Director Manoj P. Singh
Elect Director Robert F. Woods
Ratify Deloitte & Touche LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
3
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
For 1a
For 1b
For 1c
For
Elect Director Mukesh Aghi
Elect Director Amy E. Alving
Elect Director David L. Herzog
Elect Director Sachin Lawande 1d
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
DXC Technology Company
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
For 1e
For 1f
For 1g
For 1h
For 1i
For 1j
For 2
For
Elect Director J. Michael Lawrie
Elect Director Mary L. Krakauer
Elect Director Julio A. Portalatin
Elect Director Peter Rutland
Elect Director Manoj P. Singh
Elect Director Robert F. Woods
Ratify Deloitte & Touche LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
3
Kuala Lumpur Kepong Berhad
Meeting Date: 08/15/2018 Country: Malaysia
Meeting Type: Special Ticker: KLK
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Adopt New Constitution For For
The J. M. Smucker Company
Meeting Date: 08/15/2018 Country: USA
Meeting Type: Annual Ticker: SJM
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1a For For
ForFor 1b
ForFor 1c
ForFor 1d
ForFor 1e
ForFor 1f
ForFor
Elect Director Kathryn W. Dindo
Elect Director Paul J. Dolan Elect
Director Jay L. Henderson Elect
Director Elizabeth Valk Long Elect
Director Gary A. Oatey Elect
Director Kirk L. Perry Elect
Director Sandra Pianalto 1g
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
The J. M. Smucker Company
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstFor 1h
ForFor 1i
ForFor 1j
ForFor 1k
ForFor 1l
ForFor 1m
ForFor 2
ForFor
Elect Director Nancy Lopez Russell Elect
Director Alex Shumate
Elect Director Mark T. Smucker
Elect Director Richard K. Smucker Elect
Director Timothy P. Smucker Elect
Director Dawn C. Willoughby Ratify Ernst
& Young LLP as Auditors
Advisory Vote to Ratify Named Executive Officers' Compensation
3
HCL Technologies Ltd.
Meeting Date: 08/16/2018 Country: India
Meeting Type: Special Ticker: HCLTECH
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor
Postal Ballot
Approve Buy Back of Equity Shares 1
Sequoia Economic Infrastructure Income Fund Ltd
Meeting Date: 08/16/2018 Country: Guernsey
Meeting Type: Annual Ticker: SEQI
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
ForFor 4
ForFor 5
ForFor
Accept Financial Statements and Statutory
Reports
Approve Remuneration Report
Re-elect Jonathan Bridel as Director
Re-elect Jan Pethick as Director
Re-elect Robert Jennings as Director Re-
elect Sandra Platts as Director 6
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
Sequoia Economic Infrastructure Income Fund Ltd
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 7
ForFor 8
ForFor 9
ForFor 10
ForFor 11
ForFor 12
ForFor 13
ForFor
Ratify KPMG Channel Islands Limited as Auditors
Authorise Board to Fix Remuneration of Auditors
Approve Dividend Policy
Approve Continuation of Company as a Closed-Ended Investment Company
Approve Increase in the Aggregate Remuneration Payable to the Directors
Approve Changes to the Investment Advisory Fee
Authorise Market Purchase of Ordinary Shares
Authorise Issue of Equity without Pre-emptive Rights
14
Vodacom Group Ltd
Meeting Date: 08/16/2018 Country: South Africa
Meeting Type: Special Ticker: VOD
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
ForFor
Approve Specific Issue of Shares for Cash to YeboYethu Investment
Approve Issue of the New Vodacom Group Shares in terms of the Memorandum of Incorporation
Authorise Ratification of Approved Resolutions
Approve Financial Assistance for the Acquisition of Vodacom Group Shares by YeboYethu Investment Pursuant to the BEE Transaction
4
Fullshare Holdings Limited
Meeting Date: 08/17/2018 Country: Cayman Islands
Meeting Type: Special Ticker: 607
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
Fullshare Holdings Limited
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For Against
ForFor
Adopt Share Option Scheme and Related Transactions
Elect Du Wei as Director 2
Check Point Software Technologies Ltd.
Meeting Date: 08/20/2018 Country: Israel
Meeting Type: Annual Ticker: CHKP
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 For For
ForFor 1.2
ForFor 1.3
ForFor 1.4
ForFor 1.5
ForFor 1.6
ForFor 2.1
ForFor 2.2
ForFor 3
ForFor 4
AgainstNone
Reelect Gil Shwed as Director
Reelect Marius Nacht as Director
Reelect Jerry Ungerman as Director
Reelect Dan Propper as Director
Reelect David Rubner as Director
Reelect Tal Shavit as Director
Reelect Yoav Chelouche as External Director
Reelect Guy Gecht as External Director
Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration
Approve Employment Terms of Gil Shwed, CEO
Vote 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
ICL-Israel Chemicals Ltd.
Meeting Date: 08/20/2018 Country: Israel
Meeting Type: Annual Ticker: ICL
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
ICL-Israel Chemicals Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 For For
ForFor 1.2
ForFor 1.3
ForFor 1.4
ForFor 1.5
ForFor 1.6
ForFor 1.7
ForFor 2
ForFor 3
4
ForFor 5
ForFor 6
ForFor 7
ForFor 8
ForFor 9
ForNone A
AgainstNone B1
AgainstNone
Reelect Johanan Locker as Director
Reelect Avisar Paz as Director
Reelect Aviad Kaufman as Director
Reelect Sagi Kabla as Director
Reelect Eli Ovadia as Director
Reelect Reem Aminoach as Director
Reelect Lior Reitblatt as Director
Elect Nadav Kaplan as External Director
Reappoint Somekh Chaikin as Auditors
Discuss Financial Statements and the Report of the Board
Ratify Equity Grant to Directors
Ratify Equity Grant to Johanan Locker, Executive Chairman
Approve 2017 Annual Bonus to Asher Grinbaum, Retiring CEO
Approve 2017 Special Bonus to Asher Grinbaum, Retiring CEO
Approve 2018 Special Bonus to Asher Grinbaum, Retiring CEO
Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager
Please Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney
If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
ICL-Israel Chemicals Ltd.
Proposal Number Proposal Text Mgmt Rec
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
LIC Housing Finance Ltd.
Meeting Date: 08/20/2018 Country: India
Meeting Type: Annual Ticker: 500253
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
AgainstFor 3
ForFor 4
ForFor 5
ForFor 6
ForFor
Accept Financial Statements and Statutory Reports
Approve Dividend
Reelect Savita Singh as Director
Approve Chokshi & Chokshi, LLP, Chartered Accountants, Mumbai and Shah Gupta & Co., Chartered Accountants, Mumbai as Joint Auditors and Authorize Board to Fix Their Remuneration
Approve Issuance of Non-Convertible Debentures on Private Placement Basis
Approve Increase in Borrowing Powers
Elect P Koteswara Rao as Director 7
Precision Tsugami (China) Corp. Ltd.
Meeting Date: 08/20/2018 Country: Cayman Islands
Meeting Type: Annual Ticker: 1651
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor
Accept Financial Statements and
Statutory Reports
Approve Final Dividend
Elect Li Zequn as Director 3A1
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
Precision Tsugami (China) Corp. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 3A2
ForFor 3B
ForFor
Elect Nobuaki Takahashi as Director
Authorize Board to Fix Remuneration of Directors
Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
4
S.A.C.I. Falabella SA
Meeting Date: 08/20/2018 Country: Chile
Meeting Type: Special Ticker: FALABELLA
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
4
ForFor
Authorize Increase in Share Capital via Issuance of 84.33 Million Shares; Amend Article 5 and Transitory Article; Approve Registration of New Shares with CMF and Santiago Stock Exchange; Approve Private Offering to Qualified Investors in US
Authorize Board to Set Final Price of New Shares
Approve Sale of Shares
Receive Report on Related-Party Transaction with Sociedad e Inversiones Los Olivos SA Re: Cooperation Agreement (Convenio de Colaboracion)
Grant Powers to Board to Carry out Necessary Activities to Materialize Capital Increase and Placing of Shares
5
United Microelectronics Corp.
Meeting Date: 08/20/2018 Country: Taiwan
Meeting Type: Special Ticker: 2303
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Proposal for Company's Subsidiary to Issue an Initial Public Offering of CNY-denominated Ordinary Shares on Shanghai Stock Exchange
For For
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
United Microelectronics Corp.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Release of Restrictions of Competitive Activities of Appointed Directors
2
Mexichem SAB de CV
Meeting Date: 08/21/2018 Country: Mexico
Meeting Type: Special Ticker: MEXCHEM
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 1
ForFor
Ordinary Business
Approve Extraordinary Cash Dividends of USD 150 Million
Authorize Board to Ratify and Execute Approved Resolutions
2
Micro Focus International plc
Meeting Date: 08/21/2018 Country: United Kingdom
Meeting Type: Special Ticker: MCRO
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor
Meeting for ADR Holders
Approve Disposal of SUSE Business to Marcel BidCo GmbH
1
Micro Focus International plc
Meeting Date: 08/21/2018 Country: United Kingdom
Meeting Type: Special Ticker: MCRO
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Disposal of SUSE Business to Marcel BidCo GmbH
For For
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
Micro Focus International plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForApprove Disposal of SUSE Business to Marcel BidCo GmbH
1
China Gas Holdings Ltd.
Meeting Date: 08/22/2018 Country: Bermuda
Meeting Type: Annual Ticker: 384
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3a1
AgainstFor 3a2
ForFor 3a3
ForFor 3a4
ForFor 3a5
ForFor 3a6
ForFor 3a7
ForFor 3b
ForFor 3c
ForFor 4
ForFor 5
AgainstFor 6
AgainstFor 7
ForFor 8a
ForFor
Accept Financial Statements and Statutory
Reports
Approve Final Dividend
Elect Huang Yong as Director
Elect Liu Mingxing as Director
Elect Rajeev Kumar Mathur as Director
Elect Zhao Yuhua as Director
Elect Wong Sin Yue Cynthia as Director
Elect Chen Yanyan as Director
Elect Zhang Ling as Director
Elect Jo Jinho as Director
Authorize Board to Fix Remuneration of Directors
Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
Authorize Repurchase of Issued Share Capital
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
Authorize Reissuance of Repurchased Shares
Approve Employment Contract between the Company and Liu Ming Hui and Related Transactions
Approve Employment Contract between the Company and Huang Yong and Related Transactions
8b
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
Infosys Ltd.
Meeting Date: 08/22/2018 Country: India
Meeting Type: Special Ticker: 500209
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 1
ForFor 2
ForFor 3
ForFor
Postal Ballot
Increase Authorized Share Capital
Amend Memorandum of Association to
Reflect Changes in Capital
Approve Issuance of Bonus Shares
Elect Michael Gibbs as Director 4
Infosys Ltd.
Meeting Date: 08/22/2018 Country: India
Meeting Type: Special Ticker: 500209
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 1
ForFor 2
ForFor 3
ForFor
Meeting for ADR Holders
Increase Authorized Share Capital
Amend Memorandum of Association to
Reflect Changes in Capital
Approve Issuance of Bonus Shares
Elect Michael Gibbs as Director 4
Oracle Corp Japan
Meeting Date: 08/22/2018 Country: Japan
Meeting Type: Annual Ticker: 4716
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Amend Articles to Amend Provisions on Director Titles
For
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
Oracle Corp Japan
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
For 2.1
For 2.2
For 2.3
For 2.4
For 2.5
For 2.6
For 2.7
For 2.8
For
Elect Director Frank Obermeier
Elect Director Nosaka, Shigeru
Elect Director S. Kurishna Kumar
Elect Director Edward Paterson
Elect Director Kimberly Woolley
Elect Director John L. Hall Elect
Director Natsuno, Takeshi Elect
Director Fujimori, Yoshiaki
Approve Stock Option Plan 3
Beijing Capital International Airport Co., Ltd.
Meeting Date: 08/23/2018 Country: China
Meeting Type: Special Ticker: 694
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve GTC Assets Transfer Agreement and Related Transactions
For For
Fisher & Paykel Healthcare Corp. Ltd.
Meeting Date: 08/23/2018 Country: New Zealand
Meeting Type: Annual Ticker: FPH
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
ForFor 4
ForFor
Elect Scott St John as Director
Elect Michael Daniell as Director
Authorize Board to Fix Remuneration of the Auditors
Approve Issuance of Performance Share Rights to Lewis Gradon
Approve Issuance of Options to Lewis Gradon 5
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
Guangzhou Automobile Group Co. Ltd.
Meeting Date: 08/23/2018 Country: China
Meeting Type: Special Ticker: 2238
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 1.01
ForFor 1.02
ForFor 1.03
ForFor 1.04
ForFor 1.05
ForFor 1.06
ForFor 1.07
ForFor 2.01
AgainstFor 2.02
AgainstFor 2.03
AgainstFor 2.04
ForFor 3.01
ForFor 3.02
ForFor 3.03
ForFor
EGM BALLOT FOR HOLDERS OF H SHARES
RESOLUTIONS IN RELATION TO THE
ELECTION OF DIRECTORS OF THE FIFTH
SESSION OF THE BOARD OF DIRECTORS VIA
CUMULATIVE VOTING
Elect Zeng Qinghong as Director
Elect Feng Xingya as Director
Elect Yan Zhuangli as Director
Elect Chen Maoshan as Director
Elect Chen Jun as Director
Elect Ding Hongxiang as Director
Elect Han Ying as Director
RESOLUTIONS IN RELATION TO THE
ELECTION OF INDEPENDENT
NON-EXECUTIVE DIRECTORS OF THE FIFTH
SESSION OF THE BOARD OF DIRECTORS VIA
CUMULATIVE VOTING
Elect Fu Yuwu as Director
Elect Lan Hailin as Director
Elect Leung Lincheong as Director
Elect Wang Susheng as Director
RESOLUTIONS IN RELATION TO THE
ELECTION OF SUPERVISORS OF THE FIFTH
SESSION OF THE SUPERVISORY COMMITTEE
VIA CUMULATIVE VOTING
Elect Ji Li as Supervisor
Elect Chen Tian as Supervisor
Elect Liao Chongkang as Supervisor
Elect Wang Junyang as Supervisor 3.04
Jiangsu Expressway Co. Ltd.
Meeting Date: 08/23/2018 Country: China
Meeting Type: Special Ticker: 177
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
Jiangsu Expressway Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstFor
EGM BALLOT FOR HOLDERS OF H SHARES
Amend Articles of Association Regarding Party Committee
1
Larsen & Toubro Ltd.
Meeting Date: 08/23/2018 Country: India
Meeting Type: Annual Ticker: 500510
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
AgainstFor 4
ForFor 5
ForFor 6
ForFor 7
ForFor 8
ForFor 9
ForFor 10
ForFor
Accept Financial Statements and Statutory
Reports
Approve Dividend
Reelect Subramanian Sarma as Director
Reelect Sunita Sharma as Director
Reelect A.M Naik as Director
Reelect D.K Sen as Director
Elect Hemant Bhargava as Director
Reelect A.M Naik as Non-Executive Director
Approve Remuneration of A.M Naik as Non-Executive Director
Approve Issuance of Secure/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis
Approve Remuneration of Cost Auditors 11
Maruti Suzuki India Ltd.
Meeting Date: 08/23/2018 Country: India
Meeting Type: Annual Ticker: 532500
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
Maruti Suzuki India Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
ForFor 4
ForFor 5
ForFor 6
ForFor 7
ForFor 8
ForFor
Accept Financial Statements and Statutory Reports
Approve Dividend
Reelect Toshiaki Hasuike as Director
Reelect Kinji Saito as Director
Approve Appointment and Remuneration of Kazunari Yamaguchi as Whole-time Director Designated as Director (Production)
Approve Remuneration of Cost Auditors
Amend Articles of Association - Board Related
Approve R.C. Bhargava to Continue Office as Non-Executive Director
Approve O. Suzuki to Continue Office as Non-Executive Director
9
S.N.G.N. Romgaz S.A
Meeting Date: 08/23/2018 Country: Romania
Meeting Type: Special Ticker: SNG
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 1
ForFor 2
ForFor
Ordinary Business
Approve Consolidated Budget for Fiscal Year 2018
Approve Adjusted Budget for Fiscal Year 2018
Authorize Filing of Required Documents/Other Formalities
3
Telkom SA SOC Ltd.
Meeting Date: 08/23/2018 Country: South Africa
Meeting Type: Annual Ticker: TKG
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
Telkom SA SOC Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 1.1
ForFor 1.2
ForFor 1.3
ForFor 2.1
ForFor 2.2
ForFor 2.3
ForFor 3.1
ForFor 3.2
ForFor 3.3
ForFor 3.4
ForFor 3.5
ForFor 4.1
ForFor 4.2
ForFor 5
ForFor 6.1
AgainstFor 6.2
ForFor 1
ForFor 2
ForFor 3
ForFor
Ordinary Resolutions
Elect Sello Moloko as Director
Elect Dolly Mokgatle as Director
Elect Sibusiso Luthuli as Director
Re-elect Navin Kapila as Director
Re-elect Rex Tomlinson as Director
Re-elect Graham Dempster as Director
Re-elect Kholeka Mzondeki as Member of the Audit Committee
Re-elect Louis von Zeuner as Member of the Audit Committee
Elect Sibusiso Luthuli as Member of the Audit Committee
Elect Graham Dempster as Member of the Audit Committee
Re-elect Rex Tomlinson as Member of the Audit Committee
Appoint PricewaterhouseCoopers as Auditors of the Company with S Dikana as the Individual Designated Auditor
Appoint SizweNtsalubaGobodo as Auditors of the Company with S Lokhat as the Individual Designated Auditor
Place Authorised but Unissued Shares under Control of Directors
Approve Remuneration Policy
Approve Implementation Report
Special Resolutions
Authorise Repurchase of Issued Share Capital
Authorise Board to Issue Shares for Cash
Approve Remuneration of Non-executive Directors
Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act
4
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
UPL Ltd.
Meeting Date: 08/23/2018 Country: India
Meeting Type: Annual Ticker: 512070
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
ForFor 4
ForFor 5
ForFor 6
ForFor 7
AgainstFor
Accept Financial Statements and Statutory Reports
Approve Dividend on Equity Shares and Preferences Shares
Reelect Vikram Rajnikant Shroff as Director
Reelect Arun Chandrasen Ashar as Director
Approve Remuneration of Cost Auditors
Approve Issuance of Non-Convertible Debentures on Private Placement Basis
Approve Re-appointment and Remuneration of Rajnikant Devidas Shroff as Chairman and Managing Director
Approve Re-appointment and Remuneration of Arun Chandrasen Ashar as Whole-time Director Designated as Director - Finance
8
Cigna Corp.
Meeting Date: 08/24/2018 Country: USA
Meeting Type: Special Ticker: CI
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor
Approve Merger Agreement
Adjourn Meeting 2
Express Scripts Holding Co.
Meeting Date: 08/24/2018 Country: USA
Meeting Type: Special Ticker: ESRX
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
Express Scripts Holding Co.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
AgainstFor
Approve Merger Agreement Adjourn
Meeting
Advisory Vote on Golden Parachutes 3
Hartalega Holdings Bhd.
Meeting Date: 08/24/2018 Country: Malaysia
Meeting Type: Annual Ticker: 5168
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
ForFor 4
AgainstFor 5
ForFor 6
ForFor 7
ForFor 8
ForFor
Approve Final Dividend
Approve Directors' Fees and Benefits for the Financial Year Ended March 31, 2018
Approve Directors' Fees and Benefits for the Financial Year Ending March 31, 2019
Elect Kuan Mun Leong as Director
Elect Kuan Mun Keng as Director
Elect Razman Hafidz bin Abu Rahim as Director
Approve Deloitte PLT as Auditors and Authorize Board to Fix Their Remuneration
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
Authorize Share Repurchase Program 9
ICICI Prudential Life Insurance Co. Ltd.
Meeting Date: 08/24/2018 Country: India
Meeting Type: Special Ticker: 540133
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
Postal Ballot
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
ICICI Prudential Life Insurance Co. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 1
ForFor 2
ForFor
Approve Appointment and Remuneration of N. S. Kannan as Managing Director & CEO
Elect Sandeep Bakhshi as Director
Approve Revision in the Remuneration of Puneet Nanda as Executive Director Designated as Deputy Managing Director
3
Naspers Ltd.
Meeting Date: 08/24/2018 Country: South Africa
Meeting Type: Annual Ticker: NPN
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 1
ForFor 2
ForFor 3
ForFor 4
ForFor 5.1
ForFor 5.2
ForFor 5.3
ForFor 5.4
ForFor 5.5
ForFor 6.1
ForFor 6.2
ForFor 6.3
AgainstFor 7
AgainstFor 8
AgainstFor
Ordinary Resolutions
Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2018
Approve Dividends for N Ordinary and A Ordinary Shares
Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor
Re-elect Mark Sorour as Director
Re-elect Craig Enenstein as Director
Re-elect Don Eriksson as Director
Re-elect Hendrik du Toit as Director
Re-elect Guijin Liu as Director
Re-elect Roberto Oliveira de Lima as Director
Re-elect Don Eriksson as Member of the Audit Committee
Re-elect Ben van der Ross as Member of the Audit Committee
Re-elect Rachel Jafta as Member of the Audit Committee
Approve Remuneration Policy
Approve Implementation of the Remuneration Policy
Place Authorised but Unissued Shares under Control of Directors
9
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
Naspers Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
AgainstFor 10
ForFor 11
ForFor 1.1
ForFor 1.2
ForFor 1.3
ForFor 1.4
ForFor 1.5
ForFor 1.6
ForFor 1.7
ForFor 1.8
ForFor 1.9
ForFor 1.10
ForFor 1.11
ForFor 1.12
ForFor 1.13
ForFor 2
ForFor 3
ForFor 4
AgainstFor
Authorise Board to Issue Shares for Cash
Authorise Ratification of Approved Resolutions
Special Resolutions
Approve Fees of the Board Chairman
Approve Fees of the Board Member
Approve Fees of the Audit Committee Chairman
Approve Fees of the Audit Committee Member
Approve Fees of the Risk Committee Chairman
Approve Fees of the Risk Committee Member
Approve Fees of the Human Resources and Remuneration Committee Chairman
Approve Fees of the Human Resources and Remuneration Committee Member
Approve Fees of the Nomination Committee Chairman
Approve Fees of the Nomination Committee Member
Approve Fees of the Social and Ethics Committee Chairman
Approve Fees of the Social and Ethics Committee Member
Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds
Approve Financial Assistance in Terms of Section 44 of the Companies Act
Approve Financial Assistance in Terms of Section 45 of the Companies Act
Authorise Repurchase of N Ordinary Shares
Authorise Repurchase of A Ordinary Shares 5
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor
Ordinary Resolutions
Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2018
1
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
Naspers Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 2
ForFor 3
AgainstFor 4
ForFor 5.1
ForFor 5.2
ForFor 5.3
ForFor 5.4
ForFor 5.5
ForFor 6.1
ForFor 6.2
ForFor 6.3
AgainstFor 7
AgainstFor 8
AgainstFor 9
AgainstFor 10
ForFor 11
ForFor 1.1
ForFor 1.2
ForFor 1.3
ForFor 1.4
ForFor 1.5
ForFor 1.6
ForFor 1.7
ForFor
Approve Dividends for N Ordinary and A Ordinary Shares
Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor
Re-elect Mark Sorour as Director
Re-elect Craig Enenstein as Director
Re-elect Don Eriksson as Director
Re-elect Hendrik du Toit as Director
Re-elect Guijin Liu as Director
Re-elect Roberto Oliveira de Lima as Director
Re-elect Don Eriksson as Member of the Audit Committee
Re-elect Ben van der Ross as Member of the Audit Committee
Re-elect Rachel Jafta as Member of the Audit Committee
Approve Remuneration Policy
Approve Implementation of the Remuneration Policy
Place Authorised but Unissued Shares under Control of Directors
Authorise Board to Issue Shares for Cash
Authorise Ratification of Approved Resolutions
Special Resolutions
Approve Fees of the Board Chairman
Approve Fees of the Board Member
Approve Fees of the Audit Committee Chairman
Approve Fees of the Audit Committee Member
Approve Fees of the Risk Committee Chairman
Approve Fees of the Risk Committee Member
Approve Fees of the Human Resources and Remuneration Committee Chairman
Approve Fees of the Human Resources and Remuneration Committee Member
1.8
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
Naspers Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 1.9
ForFor 1.10
ForFor 1.11
ForFor 1.12
ForFor 1.13
ForFor 2
ForFor 3
ForFor 4
AgainstFor
Approve Fees of the Nomination Committee Chairman
Approve Fees of the Nomination Committee Member
Approve Fees of the Social and Ethics Committee Chairman
Approve Fees of the Social and Ethics Committee Member
Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds
Approve Financial Assistance in Terms of Section 44 of the Companies Act
Approve Financial Assistance in Terms of Section 45 of the Companies Act
Authorise Repurchase of N Ordinary Shares
Authorise Repurchase of A Ordinary Shares 5
Oil Co. LUKOIL PJSC
Meeting Date: 08/24/2018 Country: Russia
Meeting Type: Special Ticker: LKOH
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Approve Reduction in Share Capital through Share Repurchase Program and Subsequent Share Cancellation
For For
Oil Co. LUKOIL PJSC
Meeting Date: 08/24/2018 Country: Russia
Meeting Type: Special Ticker: LKOH
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor
Meeting for ADR Holders
Approve Reduction in Share Capital through Share Repurchase Program and Subsequent Share Cancellation
1
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
Vedanta Ltd.
Meeting Date: 08/24/2018 Country: India
Meeting Type: Annual Ticker: 500295
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
ForFor 4
ForFor 5
ForFor 6
ForFor 7
ForFor 8
ForFor 9
ForFor
Accept Financial Statements and Statutory Reports
Confirm First Interim Dividend and Confirm Preference Dividend
Reelect GR Arun Kumar as Director
Approve Reppointment and Remuneration of
Navin Agarwal as Whole-Time Director
Reelect Lalita D. Gupte as Director
Reelect Ravi Kant as Director
Elect U. K. Sinha as Director
Approve Reppointment and Remuneration of Tarun Jain as Whole-Time Director
Approve Remuneration of Cost Auditors
Approve Issuance of Non-Convertible Debentures on Private Placement Basis
10
K.P.R. Mill Ltd.
Meeting Date: 08/27/2018 Country: India
Meeting Type: Annual Ticker: 532889
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
AgainstFor 3
ForFor 4
ForFor 5
ForFor 6
ForFor 7
ForFor
Accept Financial Statements and
Statutory Reports
Approve Dividend
Reelect E.K. Sakthivel as Director
Elect K. Sabapathy as Director
Elect G.P. Muniappan as Director
Elect K.N.V. Ramani as Director
Elect A.M. Palanisamy as Director
Elect C. Thirumurthy as Director 8
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
K.P.R. Mill Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForForApprove Remuneration of Cost Auditors 9
Thai Oil Public Co. Ltd.
Meeting Date: 08/27/2018 Country: Thailand
Meeting Type: Special Ticker: TOP
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
AgainstFor
Approve Investment in the Clean Fuel Project (CFP) and Related Asset Acquisition Transaction
Other Business 2
Bharti Airtel Ltd.
Meeting Date: 08/28/2018 Country: India
Meeting Type: Court Ticker: 532454
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor
Court-Ordered Meeting for Shareholders
Approve Composite Scheme of Arrangement 1
IJM Corp. Bhd.
Meeting Date: 08/28/2018 Country: Malaysia
Meeting Type: Annual Ticker: 3336
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor
Elect Tan Boon Seng @ Krishnan as Director
Elect Hamzah bin Hasan as Director
Elect Goh Tian Sui as Director 3
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
IJM Corp. Bhd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 4
ForFor 5
ForFor 6
ForFor 7
ForFor 8
ForFor 9
ForFor 10
ForFor 11
ForFor 12
ForFor
Elect Alina Binti Raja Muhd Alias as Director
Elect Tan Ting Min as Director
Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
Approve Abdul Halim bin Ali to Continue Office as Independent Non-Executive Director
Approve Remuneration of Directors
Approve Benefits of Directors
Approve Fees and Allowance of Directors of Subsidiaries
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
Approve Share Repurchase Program
Adopt New Constitution 13
NEPI Rockcastle PLC
Meeting Date: 08/28/2018 Country: Isle of Man
Meeting Type: Annual Ticker: NRP
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For
For 2.1
For 2.2
For 2.3
For 2.4
For 2.5
For 2.6
For 2.7
For 2.8
For 2.9
For
Accept Financial Statements and Statutory
Reports for the Year Ended 31 December
2017
Elect Robert Emslie as Director
Elect Alexandru Morar as Director
Elect Spiro Noussis as Director
Elect Mirela Covasa as Director
Elect Marek Noetzel as Director
Elect Andre van der Veer as Director Elect
Desmond de Beer as Director
Elect Antoine Dijkstra as Director
Elect Vuso Majija as Director
Elect George Aase as Director 3
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
NEPI Rockcastle PLC
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
For 4.1
For 4.2.1
For 4.2.2
For 5
For 6
For 7
For 8
For 9
For 10
For 11
For 12
For 13
For 14
For
Elect Antoine Dijkstra as Member of the Audit Committee
Elect Andre van der Veer as Chairperson of the Audit Committee
Elect George Aase as Member of the Audit Committee
Appoint PricewaterhouseCoopers as Auditors
Authorise Board to Fix Remuneration of Auditors
Approve Remuneration of Non-executive Directors
Authorise Ratification of Approved Resolutions
Authorise Directors to Determine Non-executive Directors' Additional Special Payments
Authorise Board to Issue Shares for Cash
Authorise Specific Issue of Shares Pursuant to a Reinvestment Option
Authorise Repurchase of Issued Share Capital
Amend Articles of Association
Approve Remuneration Policy
Approve Remuneration Implementation Report 15
ZTE Corp.
Meeting Date: 08/28/2018 Country: China
Meeting Type: Special Ticker: 763
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
For 1.00
None
EGM BALLOT FOR HOLDERS OF H SHARES
Amend Articles of Association and the Rules of Procedure of the Board of Directors Meetings
ELECT NON-INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING
Elect Xu Ziyang as Director 2.01
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
Indian Oil Corp. Ltd.
Meeting Date: 08/29/2018 Country: India
Meeting Type: Annual Ticker: 530965
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
AgainstFor 3
AgainstFor 4
AgainstFor 5
ForFor 6
ForFor 7
ForFor 8
ForFor 9
ForFor 10
ForFor 11
ForFor 12
ForFor 13
AgainstNone 14
AgainstNone
Accept Financial Statements and Statutory Reports
Approve Final Dividend and Confirm Interim
Dividend
Reelect G. K. Satish as Director
Elect B. V. Rama Gopal as Director
Elect Ranjan Kumar Mohapatra as Director
(Human Resource)
Elect Vinoo Mathur as Director
Elect Samirendra Chatterjee as Director
Elect Chitta Ranjan Biswal as Director
Elect Jagdish Kishwan as Director
Elect Sankar Chakraborti as Director
Elect D. S. Shekhawat as Director
Approve Remuneration of Cost Auditors
Approve Issuance of Secured/Unsecured
Redeemable Non-Convertible
Debentures/Bonds on Private Placement Basis
Elect Gurmeet Singh as Director
Elect Akshay Kumar Singh as Director 15
LG Corp.
Meeting Date: 08/29/2018 Country: South Korea
Meeting Type: Special Ticker: 003550
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Kwon Young-su as Inside Director For For
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
LG Uplus Corp.
Meeting Date: 08/29/2018 Country: South Korea
Meeting Type: Special Ticker: 032640
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1.1 For For
ForFor
Elect Ha Hyeon-hoe as Inside Director
Elect Kwon Young-su as Non-independent Non-executive Director
1.2
Mr. Price Group Ltd.
Meeting Date: 08/29/2018 Country: South Africa
Meeting Type: Annual Ticker: MRP
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 1
ForFor 2.1
ForFor 2.2
ForFor 3
ForFor 4
ForFor 5.1
ForFor 5.2
ForFor 5.3
ForFor 6
ForFor 7
ForFor 8
ForFor 9
ForFor
Ordinary Resolutions
Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2018
Re-elect Daisy Naidoo as Director
Re-elect Maud Motanyane-Welch as Director
Elect Brenda Niehaus as Director
Reappoint Ernst & Young Inc as Auditors of the Company with Vinodhan Pillay as the Designated Registered Auditor
Re-elect Bobby Johnston as Member of the Audit and Compliance Committee
Re-elect Daisy Naidoo as Member of the Audit and Compliance Committee
Elect Mark Bowman as Member of the Audit and Compliance Committee
Approve Remuneration Policy
Approve Remuneration Implementation Report
Adopt the Social, Ethics, Transformation and Sustainability Committee Report
Authorise Ratification of Approved Resolutions
Place Authorised but Unissued Shares under Control of Directors
10
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
Mr. Price Group Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 11
ForFor 12
ForFor 1.1
ForFor 1.2
ForFor 1.3
ForFor 1.4
ForFor 1.5
ForFor 1.6
ForFor 1.7
ForFor 1.8
ForFor 1.9
ForFor 1.10
ForFor 1.11
ForFor 1.12
ForFor 2
ForFor
Amend Share Option Schemes' Exercise Periods
Amend Share Option Schemes' Performance Conditions
Special Resolutions
Approve Fees of the Independent Non-executive Chairman
Approve Fees of the Honorary Chairman
Approve Fees of the Lead Independent Director
Approve Fees of the Non-Executive Directors
Approve Fees of the Audit and Compliance Committee Chairman
Approve Fees of the Audit and Compliance Committee Members
Approve Fees of the Remuneration and Nominations Committee Chairman
Approve Fees of the Remuneration and Nominations Committee Members
Approve Fees of the Social, Ethics, Transformation and Sustainability Committee Chairman
Approve Fees of the Social, Ethics, Transformation and Sustainability Committee Members
Approve Fees of the Risk and IT Committee Members
Approve Fees of the Risk and IT Committee - IT Specialist
Authorise Repurchase of Issued Share Capital
Approve Financial Assistance to Related or Inter-related Companies
3
Nippon Prologis REIT, Inc.
Meeting Date: 08/29/2018 Country: Japan
Meeting Type: Special Ticker: 3283
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Executive Director Sakashita, Masahiro For For
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
Nippon Prologis REIT, Inc.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 2
AgainstFor 3.1
ForFor 3.2
ForFor 4
ForFor
Elect Alternate Executive Director Toda, Atsushi
Elect Supervisory Director Shimamura, Katsumi
Elect Supervisory Director Hamaoka, Yoichiro
Elect Supervisory Director Tazaki, Mami
Elect Alternate Supervisory Director Oku, Kuninori
5
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
For 1
For 2
For 3.1
For 3.2
For 4
For
Elect Executive Director Sakashita, Masahiro
Elect Alternate Executive Director Toda, Atsushi
Elect Supervisory Director Shimamura, Katsumi
Elect Supervisory Director Hamaoka, Yoichiro
Elect Supervisory Director Tazaki, Mami
Elect Alternate Supervisory Director Oku, Kuninori
5
TravelSky Technology Ltd.
Meeting Date: 08/29/2018 Country: China
Meeting Type: Special Ticker: 696
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor
Elect Tang Bing as Director, Authorize Board to Fix His Remuneration, and Approve Termination of the Office of Li Yangmin as Director
Elect Han Wensheng as Director, Authorize Board to Fix His Remuneration, and Approve Termination of the Office of Yuan Xin'an as Director
2
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
Aurobindo Pharma Ltd.
Meeting Date: 08/30/2018 Country: India
Meeting Type: Annual Ticker: 524804
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
ForFor 4
ForFor 5
ForFor 6
ForFor 7
ForFor 8
ForFor 9
ForFor
Accept Financial Statements and Statutory Reports
Accept Consolidated Financial Statements and Statutory Reports
Approve First and Second Interim Dividends
Reelect K. Nithyananda Reddy as Director
Reelect M. Madan Mohan Reddy as Director
Elect Savita Mahajan as Director
Approve Reappointment and Remuneration of K. Nithyananda Reddy as Whole-Time Director Designated as Vice Chairman
Approve Reappointment and Remuneration of N. Govindarajan as Managing Director
Approve Reappointment and Remuneration of M. Sivakumaran as Whole-Time Director
Approve Reappointment and Remuneration of M. Madan Mohan Reddy as Whole-Time Director
10
Cipla Ltd.
Meeting Date: 08/30/2018 Country: India
Meeting Type: Annual Ticker: 500087
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
ForFor 4
ForFor 5
ForFor
Accept Financial Statements and Statutory Reports
Accept Consolidated Financial Statements and Statutory Reports
Approve Dividend
Reelect Samina Vaziralli as Director
Amend Memorandum of Association
Adopt New Articles of Association 6
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
Cipla Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 7
ForFor 8
ForFor 9
ForFor 10
ForFor 11
ForFor
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
Approve Issuance of Debt Securities on Private Placement Basis
Approve Continuation of Y. K. Hamied as Director
Approve Continuation of M. K. Hamied as Director
Approve Remuneration of Cost Auditors
Approve Commission to Non-Executive Directors
12
Elekta AB
Meeting Date: 08/30/2018 Country: Sweden
Meeting Type: Annual Ticker: EKTA.B
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1
ForFor 2
ForFor 3
ForFor 4
ForFor 5
ForFor 6
7
8
ForFor 9
ForFor 10
ForFor 11
12
ForFor 13
ForFor
Open Meeting
Elect Chairman of Meeting
Prepare and Approve List of Shareholders
Approve Agenda of Meeting
Designate Inspector(s) of Minutes of Meeting
Acknowledge Proper Convening of Meeting
Receive Financial Statements and Statutory Reports
Receive President's Report
Accept Financial Statements and Statutory Reports
Approve Allocation of Income and Dividends
of SEK 1.40 Per Share
Approve Discharge of Board and President
Receive Nominating Committee's Report
Determine Number of Members (9) and Deputy Members (0) of Board
Approve Remuneration of Directors in the Aggregate Amount of SEK 5.2 Million
14
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
Elekta AB
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 15
ForFor 16
ForFor 17
AgainstFor 18.1
AgainstFor 18.2
ForFor 19
ForFor 20.1
ForFor 20.2
ForFor 21
Reelect Annika Espander Jansson, Laurent Leksell, Caroline Leksell Cooke, Johan Malmqvist, Tomas Puusepp, Wolfgang Reim, Jan Secher and Birgitta Stymne Goransson as Directors; Elect Cecilia Wikstrom as New Director
Ratify PricewaterhouseCoopers AB as Auditors
Approve Remuneration Policy And Other Terms of Employment For Executive Management
Approve Performance Share Plan 2018
Approve Equity Plan Financing of the 2018 PSP
Approve Equity Plan Financing of 2016 and 2017 Performance Share Plans
Authorize Share Repurchase Program
Authorize Reissuance of Repurchased Shares
Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee
Close Meeting 22
Hindustan Petroleum Corp. Ltd.
Meeting Date: 08/30/2018 Country: India
Meeting Type: Annual Ticker: 500104
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
AgainstFor 3
AgainstFor 4
ForFor 5
ForFor 6
AgainstFor
Accept Financial Statements and Statutory Reports
Confirm Interim Dividend and Approve Final
Dividend
Reelect Pushp Kumar Joshi as Director
Reelect S Jeyakrishnan as Director
Elect Amar Sinha as Director
Elect Siraj Hussain as Director
Elect Subhash Kumar as Director 7
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
Hindustan Petroleum Corp. Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 8
ForFor
Approve Remuneration of Cost Auditors
Approve Issuance of Debt Securities on Private Placement Basis
9
Kinder Morgan Canada Ltd.
Meeting Date: 08/30/2018 Country: Canada
Meeting Type: Special Ticker: KML
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor
Meeting for Restricted Voting, Special Voting, and Preferred Shareholders
Approve Sale of Company Assets 1
Mimasu Semiconductor Industry Co., Ltd.
Meeting Date: 08/30/2018 Country: Japan
Meeting Type: Annual Ticker: 8155
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
AgainstFor 2.1
AgainstFor
Approve Allocation of Income, with a Final
Dividend of JPY 14
Appoint Statutory Auditor Murota, Masayuki
Appoint Statutory Auditor Muraoka, Shozo 2.2
Mizrahi Tefahot Bank Ltd.
Meeting Date: 08/30/2018 Country: Israel
Meeting Type: Special Ticker: MZTF
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 Elect Chana Feier as External Director For For
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
Mizrahi Tefahot Bank Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 2
AgainstNone A
AgainstNone B1
AgainstNone B2
ForNone
Issue Updated Indemnification and Exemption Agreements to Directors/Officers
Vote 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
Please Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney
If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
If 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
Sophos Group plc
Meeting Date: 08/30/2018 Country: United Kingdom
Meeting Type: Annual Ticker: SOPH
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
ForFor 3
ForFor 4
ForFor 5
ForFor 6
ForFor 7
ForFor 8
ForFor
Accept Financial Statements and Statutory
Reports
Approve Remuneration Report
Approve Final Dividend
Re-elect Sandra Bergeron as Director Re-
elect Nick Bray as Director
Re-elect Peter Gyenes as Director
Re-elect Kris Hagerman as Director
Re-elect Roy Mackenzie as Director
Re-elect Rick Medlock as Director 9
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
Sophos Group plc
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
ForFor 10
ForFor 11
ForFor 12
ForFor 13
ForFor 14
ForFor 15
ForFor 16
ForFor 17
ForFor 18
ForFor 19
ForFor
Re-elect Steve Munford as Director
Re-elect Vin Murria as Director
Re-elect Paul Walker as Director
Reappoint KPMG LLP as Auditors
Authorise the Audit and Risk Committee to Fix Remuneration of Auditors
Authorise EU Political Donations and Expenditure
Authorise Issue of Equity with Pre-emptive Rights
Authorise Issue of Equity without Pre-emptive Rights
Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
Authorise Market Purchase of Ordinary Shares
Authorise the Company to Call General Meeting with Two Weeks' Notice
20
X5 Retail Group NV
Meeting Date: 08/30/2018 Country: Netherlands
Meeting Type: Special Ticker: FIVE
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1
ForFor 2
ForFor 3
Meeting for GDR Holders
Open Meeting
Elect Karl-Heinz Holland to Supervisory Board
Elect Nadia Shouraboura to Supervisory Board
Close Meeting 4
Hindustan Zinc Ltd.
Meeting Date: 08/31/2018 Country: India
Meeting Type: Annual Ticker: 500188
Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018
Hindustan Zinc Ltd.
Proposal Number Proposal Text Mgmt Rec
Vote Instruction
1 For For
ForFor 2
AgainstFor 3
ForFor 4
ForFor 5
ForFor 6
ForFor
Accept Financial Statements and Statutory Reports
Confirm First and Second Interim Dividend
Reelect Agnivesh Agarwal as Director
Approve S.R. Batliboi & Co. LLP, Chartered
Accountants as Auditors and Authorize Board
to Fix Their Remuneration
Approve Remuneration of Cost Auditors
Reelect A.R. Narayanaswamy as Director
Reelect Arun L. Todarwal as Director 7