HDFC Standard Life Insurance Co. Ltd....HDFC Standard Life Insurance Co. Ltd. Meeting Date:...

Vote Summary ReportReporting Period: 01/01/2019 to 03/31/2019

HDFC Standard Life Insurance Co. Ltd.

Meeting Date: 01/01/2019 Country: India

Meeting Type: Special

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForApprove Appointment and Remuneration of Vibha Padalkar as Managing Director & Chief Executive Officer

1

ForForElect Suresh Badami as Director and Approve Appointment and Remuneration of Suresh Badami as Executive Director

2

ForForChange Company Name and Amend Memorandum and Articles of Association

3

Fullshare Holdings Ltd.

Meeting Date: 01/02/2019 Country: Cayman Islands



Vote Instruction

1 Approve Removal of Ernst & Young as Auditors of the Company

For For

ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

2

OdontoPrev SA

Meeting Date: 01/02/2019 Country: Brazil



Vote Instruction

1 Approve Agreement to Absorb Odonto System Planos Odontologicos Ltda.

For Do Not Vote

Do Not Vote

ForRatify PricewaterhouseCoopers Auditores Independentes as the Independent Firm to Appraise Proposed Transaction

2

Page 1 of 1,277


OdontoPrev SA


Vote Instruction

Do Not Vote

ForApprove Independent Firm's Appraisal 3

Do Not Vote

ForApprove Absorption of Odonto System Planos Odontologicos Ltda.

4

Do Not Vote

ForAuthorize Board to Ratify and Execute Approved Resolutions

5

Chongqing Changan Automobile Co. Ltd.

Meeting Date: 01/03/2019 Country: China



Vote Instruction

1 Elect Yan Ming as Supervisor For For

AgainstForApprove Amendments to Articles of Association

2

Chongqing Changan Automobile Co. Ltd.




Vote Instruction

1 Elect Yan Ming as Supervisor For For

AgainstForApprove Amendments to Articles of Association

2

Great Wall Motor Co., Ltd.



Page 2 of 1,277


Great Wall Motor Co., Ltd.


Vote Instruction

1 Approve the Plan for Issuance of the Super Short-term Commercial Papers and Related Transactions

For For

PT Bank Rakyat Indonesia (Persero) Tbk

Meeting Date: 01/03/2019 Country: Indonesia



Vote Instruction

2 Approve Changes in Board of Company For For

Tongwei Co., Ltd.




Vote Instruction

1 Approve Extension of Resolution Validity Period of Convertible Bonds Issuance

For For

ForForApprove Extension of Authorization of the Board to Handle Convertible Bond Issuance

2

Transmissora Alianca de Energia Eletrica SA

Meeting Date: 01/03/2019 Country: Brazil


Page 3 of 1,277


Transmissora Alianca de Energia Eletrica SA


Vote Instruction

1 Approve Acquisition of 100 Percent of the Shares of Sao Joao Transmissora de Energia SA and Sao Pedro Transmissora de Energia SA

For Do Not Vote

Do Not Vote

ForApprove Acquisition of 51 Percent of the Shares of Triangulo Mineiro Transmissora de Energia SA and Vale do Sao Bartolomeu Transmissora de Energia SA

2

Acuity Brands, Inc.

Meeting Date: 01/04/2019 Country: USA

Meeting Type: Annual


Vote Instruction

1a Elect Director Peter C. Browning For For

ForForElect Director G. Douglas Dillard, Jr. 1b

ForForElect Director James H. Hance, Jr. 1c

ForForElect Director Vernon J. Nagel 1d

ForForElect Director Julia B. North 1e

ForForElect Director Ray M. Robinson 1f

ForForElect Director Mary A. Winston 1g

ForForRatify EY as Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Bank of China Ltd.



Page 4 of 1,277


Bank of China Ltd.


Vote Instruction

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

For Against

ForForApproveType of Securities to be Issued and Issue Size

2.1

ForForApprove Par Value and Issue Price 2.2

ForForApprove Term 2.3

ForForApprove Method of Issuance 2.4

ForForApprove Target Investors 2.5

ForForApprove Lock-up Period 2.6

ForForApprove Terms of Dividend Distribution 2.7

ForForApprove Terms of Compulsory Conversion 2.8

ForForApprove Terms of Conditional Redemption 2.9

ForForApprove Voting Rights Restrictions 2.10

ForForApprove Voting Rights Restoration 2.11

ForForApprove Order of Priority and Method of Liquidation

2.12

ForForApprove Rating Arrangement 2.13

ForForApprove Guarantee Arrangement 2.14

ForForApprove Use of Proceeds from the Issuance of the Domestic Preference Shares

2.15

ForForApprove Trading Transfer Arrangement 2.16

ForForApprove Relationship Between Offshore and Domestic Issuance

2.17

ForForApprove Validity Period of the Resolution in Respect of the Issuance of the Domestic Preference Shares

2.18

ForForApprove the Application and Approval Procedures to be Completed for the Issuance

2.19

ForForApprove Matters Relating to Authorization 2.20

ForForApprove Type of Securities to be Issued and Issue Size

3.1





Page 5 of 1,277


Bank of China Ltd.


Vote Instruction








3.12



ForForApprove Use of Proceeds from the Issuance of the Offshore Preference Shares

3.15



3.17

ForForApprove Validity Period of the Resolution in Respect of the Issuance of the Offshore Preference Shares

3.18

ForForApprove Application and Approval Procedures to be Completed for the Issuance

3.19


ForForApprove the Impact on Dilution of Current Returns and Remedial Measures Upon theIssuance of Preference Shares of the Bank

4

ForForApprove Shareholder Return Plan in the Next Three Years (2018-2020)

5

AgainstForElect Wu Fulin as Director 6

AgainstForElect Lin Jingzhen as Director 7

Bank of China Ltd.




Vote Instruction


For Against

Page 6 of 1,277


Bank of China Ltd.


Vote Instruction


2.1












2.12



ForForApprove Use of Proceeds from the Issuance of the Domestic Preference Shares

2.15



2.17

ForForApprove Validity Period of the Resolution in Respect of the Issuance of the Domestic Preference Shares

2.18

ForForApprove the Application and Approval Procedures to be Completed for the Issuance

2.19



3.1








Page 7 of 1,277


Bank of China Ltd.


Vote Instruction





3.12



ForForApprove Use of Proceeds from the Issuance of the Offshore Preference Shares

3.15



3.17

ForForApprove Validity Period of the Resolution in Respect of the Issuance of the Offshore Preference Shares

3.18

ForForApprove Application and Approval Procedures to be Completed for the Issuance

3.19


ForForApprove the Impact on Dilution of Current Returns and Remedial Measures Upon theIssuance of Preference Shares of the Bank

4

ForForApprove Shareholder Return Plan in the Next Three Years (2018-2020)

5

AgainstForElect Wu Fulin as Director 6

AgainstForElect Lin Jingzhen as Director 7

Bank of Communications Co., Ltd.




Vote Instruction

1 Elect Wu Wei as Director For For

ForForApprove Issuance of Qualified Write-down Tier 2 Capital Bonds and Related Transactions

2

ForForApprove Remuneration Plan of Directors 3

ForForApprove Remuneration Plan of Supervisors 4

Page 8 of 1,277




Vote Instruction

ForForApprove Amendments to the Authorization to the Board

5





Vote Instruction

1 Elect Wu Wei as Director For For

ForForApprove Issuance of Qualified Write-down Tier 2 Capital Bonds and Related Transactions

2

ForForApprove Remuneration Plan of Directors 3

ForForApprove Remuneration Plan of Supervisors 4

ForForApprove Amendments to the Authorization to the Board

5

Circassia Pharmaceuticals Plc

Meeting Date: 01/04/2019 Country: United Kingdom



Vote Instruction

1 Approve Cancellation of the Listing of the Ordinary Shares on the Official List and Remove Such Shares from Trading on the LSE's Main Market and Apply for Admission of the Ordinary Shares to Trading on AIM

For For

Jointown Pharmaceutical Group Co., Ltd.



Page 9 of 1,277


Jointown Pharmaceutical Group Co., Ltd.


Vote Instruction

1 Approve Comprehensive Bank Credit Line Application Plan

For For

AgainstForApprove Provision of Guarantee for Comprehensive Credit Line Bank Application of the Company and Its Subsidiaries

2

ForForApprove Asset-backed Securities Plan 3

ForForApprove Issuance of Perpetual Medium-term Notes

4

ForForApprove Use of Idle Funds to Conduct Entrusted Asset Management

5

ForForApprove Increase in Business Scope and Amend Articles of Association

6

O-film Tech Co., Ltd.




Vote Instruction

1 Approve Bank Credit Line Application and Its Relevant Guarantees

For For

MRF Ltd.




Vote Instruction

1 Approve Reappointment and Remuneration of K M Mammen as Managing Director

For For

ForForElect Vimla Abraham as Director 2

Page 10 of 1,277


Beijing Dabeinong Technology Group Co., Ltd.




Vote Instruction

1 Approve Provision of Difference for the Development of Asset Securitization Business

For For

AgainstForApprove Provision of Mutual Financial Assistance and Related Party Transactions

2

ForForApprove Guarantee Provision Plan 3

Livzon Pharmaceutical Group, Inc.




Vote Instruction

1 Amend Articles of Association For For

ForForAuthorize Repurchase of Issued A Share Capital

2

ForForAuthorize Repurchase of Issued H Share Capital

3

Livzon Pharmaceutical Group, Inc.




Vote Instruction

1 Authorize Repurchase of Issued A Share Capital

For For

ForForAuthorize Repurchase of Issued H Share Capital

2

Page 11 of 1,277


Millicom International Cellular SA

Meeting Date: 01/07/2019 Country: Luxembourg



Vote Instruction

1 Appoint Marc Elvinger as Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau

For For

ForForApprove Resignation of Tom Boardman as Director

2

ForForApprove Resignation of Anders Jensen as Director

3

ForForElect Pernille Erenbjerg as Director 4

ForForElect James Thompson as Director 5

ForForElect Jose Antonio Rios Garcia as Director 6

ForForApprove New Directors' and Chairman's Remuneration

7

ForForApprove Directors' Revised Annual Remuneration Effective on a Pro Rata Temporis Basis for the Period from the Second Listing Until the AGM 2019

8

ForForAmend Article 7 Re: Nomination Committee Rules and Procedures of the Swedish Code of Corporate Governance for the Election of Directors

9

PT Bank Mandiri (Persero) Tbk

Meeting Date: 01/07/2019 Country: Indonesia



Vote Instruction

2 Approve Changes in Board of Company None Against

TCL Corp.



Page 12 of 1,277


TCL Corp.


Vote Instruction

1 Approve Disposal of Major Asset For For

ForForApprove Transaction Parties 2.1

ForForApprove Target Assets 2.2

ForForApprove Issue Price and Transaction Price 2.3

ForForApprove Payment Method 2.4

ForForApprove Attribution of Profit and Loss During the Transition Period

2.5

ForForApprove Creditor's Rights and Debts 2.6

ForForApprove Personnel Placement 2.7

ForForApprove Delivery and Breach of Contractual Obligations of Target Assets

2.8

ForForApprove Borrowings from Target Companies and the Company

2.9

ForForApprove Use of Group Trademark Arrangements

2.10

ForForApprove Resolution Validity Period 2.11

ForForApprove Transaction Constitute as Related-Party Transaction

3

ForForApprove Transaction Constitute as Major Asset Restructuring

4

ForForApprove Transaction Does Not Constitute as Restructure for Listing

5

ForForApprove Draft and Summary of Significant Asset Sales and Related Party Transactions

6

ForForApprove Signing of Significant Asset Sale Agreement

7

ForForApprove Audit Report, Pro Forma Review Report and Wealth Assessment Report

8

ForForApprove Independence of Appraiser, the Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing

9

ForForApprove Transaction Complies with Article 11 of the Management Approach Regarding Major Asset Restructuring of Listed Companies and with Article 4 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies

10

ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken

11

Page 13 of 1,277


TCL Corp.


Vote Instruction

ForForApprove Authorization of the Board to Handle All Related Matters

12

ForForApprove Completion of Major Asset Disposal and Daily Related Party Transactions

13

ForForApprove Signing of Related Party Transactions Framework Agreement

14

ForForAmend Articles of Association 15

ForForApprove Continued Provision of Guarantee 16

Zhejiang Chint Electrics Co., Ltd.




Vote Instruction

1 Approve Financial Service Agreement For Against

ForForApprove Asset Backed Securitization 2

Apptio, Inc.




Vote Instruction

1 Approve Merger Agreement For For

ForForAdjourn Meeting 2

Carr's Group Plc



Page 14 of 1,277


Carr's Group Plc


Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Final Dividend 2

ForForRe-elect Alistair Wannop as Director 3

ForForRe-elect Chris Holmes as Director 4

ForForRe-elect Tim Davies as Director 5

ForForRe-elect Neil Austin as Director 6

ForForRe-elect John Worby as Director 7

ForForRe-elect Ian Wood as Director 8

ForForAppoint KPMG LLP as Auditors 9

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

10

ForForApprove Remuneration Report 11

ForForAuthorise Issue of Equity with Pre-emptive Rights

12

ForForAuthorise Issue of Equity without Pre-emptive Rights

13

ForForAuthorise Market Purchase of Ordinary Shares 14

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

15

Industrial Securities Co., Ltd.




Vote Instruction

1 Approve Appointment of Auditor For For

AgainstForApprove Extension of Resolution Validity Period for Private Placement of Shares

2

AgainstForApprove Authorization of Board to Handle All Related Matters to Extend the Resolution Validity Period of Private Placement

3

Page 15 of 1,277


Ninestar Corp.




Vote Instruction

1 Approve Repurchase and Cancellation of Performance Shares

For For

ForForApprove 2019 Financial Derivatives Trading Business

2

ForForApprove Provision of Guarantee 3

ForForApprove Reduction of Registered Capital, Increase Business Scope and Amend Articles of Association

4

Top Glove Corp. Bhd.

Meeting Date: 01/08/2019 Country: Malaysia



Vote Instruction

1 Approve Final Dividend For For

ForForElect Lee Kim Meow as Director 2

ForForElect Tong Siew Bee as Director 3

ForForElect Lim Hooi Sin as Director 4

ForForApprove Directors' Fees 5

ForForApprove Directors' Benefits (Excluding Directors' Fees)

6

ForForApprove Ernst & Young 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

AgainstForApprove Allocation of Awards to Ang Eng Li Andrea Under the Employees' Share Grant Plan

10

AgainstForApprove Allocation of Options to Ang Eng Li Andrea Under the Employees' Share Option Scheme

11

Page 16 of 1,277


Top Glove Corp. Bhd.


Vote Instruction

ForForAdopt New Constitution 12

UniFirst Corp.




Vote Instruction

1.1 Elect Director Phillip L. Cohen For For

ForForElect Director Cynthia Croatti 1.2

ForForRatify Ernst & Young LLP as Auditors 2

Yunnan Baiyao Group Co., Ltd.




Vote Instruction

1 Approve Company's Merger by Absorption Complies with Relevant Laws and Regulations

For For

ForForApprove Merger by Absorption Plan 2

ForForApprove Overall Plan 2.1

ForForApprove Evaluation Price 2.2

ForForApprove Payment Manner 2.3

ForForApprove Type, Par Value Per Share 2.4

ForForApprove Issue Manner and Target Subscriber 2.5

ForForApprove Issue Price 2.6

ForForApprove Issue Number 2.7

ForForApprove Listing Exchange 2.8

ForForApprove Lock-Up Period Arrangement 2.9

ForForApprove Cash Option 2.10

Page 17 of 1,277




Vote Instruction

ForForApprove Adjustment Mechanism of Cash Option Price

2.11

ForForApprove Credit and Debts as well as Creditor Protection

2.12

ForForAttribution of Profit and Loss During the Transition Period

2.13

ForForApprove Distribution of Cumulative Earnings 2.14

ForForApprove Staff Placement 2.15

ForForApprove Asset Delivery 2.16

ForForApprove Liability for Breach of Contract 2.17


ForForApprove Report (Draft) and Summary on Company's Merger by Absorption

3

ForForApprove Transaction Constitute as Related-Party Transaction

4

ForForApprove Transaction Does Not Constitute as Restructure for Listing

5

ForForApprove Transaction Complies with Article 11 and Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies

6

ForForApprove Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies

7

ForForApprove Audit Report, Review Report and Wealth Assessment Report

8

ForForApprove Independence of Appraiser, the Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing

9

ForForApprove Pricing Basis of the Transaction and Its Fairness

10

ForForApprove Completeness and Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction

11

ForForApprove Signing of Merger by Absorption Agreement

12

ForForApprove Signing of Supplementary Agreement on Merger by Absorption Agreement

13

ForForApprove Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken

14

Page 18 of 1,277




Vote Instruction

ForForApprove Self-inspection Report on Company's Real Estate Business

15


16

ForForApprove Shareholder Return Plan 17

Commercial Metals Co.




Vote Instruction

1A Elect Director Rhys J. Best For For

ForForElect Director Richard B. Kelson 1B

ForForElect Director Charles L. Szews 1C

ForForRatify Deloitte & Touche LLP as Auditors 2


3

Greenbrier Cos., Inc.




Vote Instruction

1.1 Elect Director Thomas B. Fargo For For

ForForElect Director Duane C. McDougall 1.2

ForForElect Director Donald A. Washburn 1.3


2

ForForAmend Qualified Employee Stock Purchase Plan

3

ForForRatify KPMG LLP as Auditors 4

Page 19 of 1,277


Tebian Electric Apparatus Stock Co., Ltd.




Vote Instruction

1 Approve Guarantee Provision Plan For For

United Breweries Ltd.




Vote Instruction

1 Approve Chhaganlal Jain to Continue Office as Independent Director

For For

ForForApprove Chugh Yoginder Pal to Continue Office as Independent Director

2

Debenhams Plc




Vote Instruction


For For


ForForElect Rachel Osborne as Director 3

ForForRe-elect Ian Cheshire as Director 4

ForForRe-elect Sergio Bucher as Director 5

ForForRe-elect Terry Duddy as Director 6

ForForRe-elect David Adams as Director 7

ForForRe-elect Stephen Ingham as Director 8

ForForRe-elect Nicky Kinnaird as Director 9

Page 20 of 1,277


Debenhams Plc


Vote Instruction

ForForRe-elect Lisa Myers as Director 10

ForForAppoint Ernst & Young LLP as Auditors 11


12


13


14



16

Founder Securities Co., Ltd.




Vote Instruction

1 Amend Articles of Association For Against

GOME Retail Holdings Ltd.

Meeting Date: 01/10/2019 Country: Bermuda



Vote Instruction

1 Approve Share Consolidation For For

ForForApprove the 2019 Master Merchandise Purchase Agreement, Annual Caps and Related Transactions

2

ForForApprove the 2019 Master Merchandise Supply Agreement, Annual Caps and Related Transactions

3

Page 21 of 1,277


Kempen International Funds - Global Property Fund

Meeting Date: 01/10/2019 Country: Luxembourg



Vote Instruction

1 Approve Financial Statements and Receive and Approve Board's and Auditor's Reports

For For

ForForApprove Discharge of Directors 2

ForForElect or Re-elect Erik Luttenberg, John Vaartjes, Richard Goddard, Henry Kelly and Jacques Elvinger as Directors

3

ForForRenew Appointment of PricewaterhouseCoopers as Auditor

4

ForForApprove Allocation of Income 5

AgainstForApprove Remuneration of Directors 6

Bank of Jiangsu Co., Ltd.




Vote Instruction

1 Approve Amendments to Articles of Association

For For

ForForAmend Equity Management System 2

ForForApprove Issuance of Write-down Qualified Secondary Capital Instrument

3

China Cinda Asset Management Co., Ltd.




Vote Instruction

1 Approve the Remuneration Settlement Scheme for the Directors for the Year of 2017

For For

Page 22 of 1,277


China Cinda Asset Management Co., Ltd.


Vote Instruction

ForForApprove the Remuneration Settlement Scheme for the Supervisors for the Year of 2017

2

ForForApprove Transfer of Part of the Equity Interest in Jingu International Trust Co., Ltd. and Related Transactions

3

Engility Holdings, Inc.




Vote Instruction



AgainstForAdvisory Vote on Golden Parachutes 3

InterContinental Hotels Group Plc




Vote Instruction

1 Approve Share Consolidation For For


Science Applications International Corp.



Page 23 of 1,277


Science Applications International Corp.


Vote Instruction

1 Issue Shares in Connection with Merger For For


Semiconductor Manufacturing International Corp.




Vote Instruction

1 Approve SMNC Centralised Fund Management Agreement, Annual Caps and Related Transactions

For Against

AgainstForApprove SJ Cayman Centralised Fund Management Agreement, Annual Caps and Related Transactions

2

ForForApprove Grant of Restricted Share Units to Lau Lawrence Juen-Yee and Related Transactions

3

ForForApprove Grant of Restricted Share Units to Fan Ren Da Anthony and Related Transactions

4

China Fortune Land Development Co., Ltd.




Vote Instruction

1 Approve Cancellation of Stock Option and Repurchase Cancellation of Performance Shares

For For

Page 24 of 1,277


China Gezhouba Group Co., Ltd.




Vote Instruction

1 Approve Public Issuance of Corporate Bonds For For

ForForApprove Issue Scale and Issue Manner 1.1

ForForApprove Bond Maturity 1.2

ForForApprove Principal Repayment and Interest Payment

1.3

ForForApprove Bond Interest Rate and Method of Determination

1.4

ForForApprove Target Subscribers 1.5

ForForApprove Placing Arrangement for Shareholders

1.6

ForForApprove Use of Proceeds 1.7

ForForApprove Safeguard Measures of Debts Repayment

1.8


ForForApprove Listing Arrangement 1.10

ForForApprove Underwriting Manner 1.11


ForForApprove Authorizations 1.13

ForForApprove Public Issuance of Renewable Corporate Bonds

2

ForForApprove Issue Scale and Issue Manner 2.1

ForForApprove Bond Type and Bond Maturity as well as Repayment of Principal and Interest and Other Specific Arrangements

2.2

ForForApprove Bond Interest Rate and Method of Determination

2.3

ForForApprove Interest Deferred Payment Terms 2.4

ForForApprove Compulsory Interest Payment and Deferred Interest Payment Limit

2.5



2.7


Page 25 of 1,277


China Gezhouba Group Co., Ltd.


Vote Instruction

ForForApprove Safeguard Measures of Debts Repayment

2.9



ForForApprove Underwriting Manner 2.12


ForForApprove Authorizations 2.14

China Shipbuilding Industry Group Power Co., Ltd.




Vote Instruction

1 Approve Change in Registered Capital and Registered Address as well as Handling of Business Registration

For For

ForForAmend Articles of Association and Related Rules of Procedure

2

ForForApprove Postponed Performance Commitments of Shareholders

3

ForForApprove Related Party Transaction in Connection to Provision of Counter Guarantee

4

ForForApprove Repurchase of the Company's Shares by Auction Trading

5

ForForApprove Purpose of Share Repurchase 5.1

ForForApprove Manner and Usage of Share Repurchase

5.2

ForForApprove Price Range and Pricing Basis of Share Repurchase

5.3

ForForApprove Amount and Source of Funds of Share Repurchase

5.4

ForForApprove Type, Scale and Proportion to Share Capital of Share Repurchase

5.5

ForForApprove Period of Share Repurchase 5.6


ForForApprove Authorization of Board to Handle All Related Matters

6

Page 26 of 1,277


Perfect World Co., Ltd.




Vote Instruction

1 Approve Amendments to Articles of Association

For Against

Red Star Macalline Group Co., Ltd.




Vote Instruction

1 Approve Employee Stock Ownership Plan For For

ForForApprove Implementation of Measures for Management of the Employee Stock Ownership Plan

2

ForForAuthorized Board to Deal with All Matters in Relation to the Employee Stock Ownership Plan

3

SDIC Power Holdings Co., Ltd.




Vote Instruction


ForForAmend Rules and Procedures Regarding General Meetings of Shareholders

2

AgainstForAmend Rules and Procedures Regarding Meetings of Board of Directors

3

Page 27 of 1,277


Shandong Gold Mining Co., Ltd.




Vote Instruction

1 Elect Li Tao as Director For For


ForForApprove Service Agreements Signed with the Directors, Supervisors and Senior Management of the Company

3

Shanghai Haixin Group Co., Ltd.




Vote Instruction

1 Elect Pi Zhan as Non-Independent Director For Against

Shenwan Hongyuan Group Co., Ltd.




Vote Instruction

1 Elect Wang Fengchao as Non-Independent Director

For For

ForForApprove Issue Size 2.1

ForForApprove Issue Manner 2.2


2.3


ForForApprove Bond Type 2.5

ForForApprove Issue Price, Bond Interest Rate and Method of Determination

2.6

Page 28 of 1,277


Shenwan Hongyuan Group Co., Ltd.


Vote Instruction


ForForApprove Listing Place 2.8


ForForApprove Guarantee Matters 2.10


ForForApprove Authorization Matters 2.12

Sichuan Kelun Pharmaceutical Co., Ltd.




Vote Instruction

1 Approve Repurchase of the Company's Shares For For

ForForApprove the Purpose and Usage of the Shares to Be Repurchased

1.1

ForForApprove Manner of Share Repurchase 1.2

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

1.3

ForForApprove Type, Number and Proportion of the Total Share Capital of the Share Repurchase

1.4

ForForApprove Total Capital and Capital Source Used for the Share Repurchase

1.5

ForForApprove Period of the Share Repurchase 1.6



2


Bank of Hangzhou Co., Ltd.



Page 29 of 1,277


Bank of Hangzhou Co., Ltd.


Vote Instruction

1 Elect Liu Shuzhe as Independent Director For For

ForForApprove Issuance of Tier 2 Capital Bonds and Its Special Authorization

2

ForForApprove Issuance of Special Financial Bonds and Its Special Authorization

3


ForForAmend Rules and Procedures Regarding Meetings of Board of Directors

5

ForForApprove Equity Management System 6

ForForApprove Related-party Transaction Management System

7

China Hongqiao Group Ltd.




Vote Instruction

1 Approve Investment and Wealth Management Cooperation Framework Agreement, Annual Caps and Related Transactions

For For

China International Marine Containers (Group) Co. Ltd.




Vote Instruction

1 Approve Amendments to the Articles of Association

For For

ForForApprove Amendments to Rules of Procedures for the General Meeting

2

ForForApprove Amendments to Rules of Procedures of Board of Directors

3

Page 30 of 1,277




Vote Instruction

ForForApprove Amendments to Rules of Procedures of the Board of Supervisors

4

ForForAuthorize Repurchase of Issued Share Capital 5





Vote Instruction

1 Authorize Repurchase of Issued Share Capital For For





Vote Instruction

1 Approve Amendments to the Articles of Association

For For

ForForAmend Rules and Procedures for the General Meeting

2

ForForApprove Amendments to Rules of Procedures of Board of Directors

3

ForForApprove Amendments to Rules of Procedures of the Board of Supervisors

4

ForForAuthorize Repurchase of Issued Share Capital 5




Page 31 of 1,277




Vote Instruction

1 Authorize Repurchase of Issued Share Capital For For

Hubei Energy Group Co., Ltd.




Vote Instruction

1 Approve Public Listing of Equity for Transfer For For

ForForApprove Amendments to Articles of Association

2

Integrated Device Technology, Inc.




Vote Instruction




Jiangxi Copper Co. Ltd.




Vote Instruction

1 Approve Resignation of Wu Yuneng For For

Page 32 of 1,277




Vote Instruction

ForForApprove Resignation of Wu Jinxing 2

ForForElect Yu Tong as Director, Authorize Board to Fix His Remuneration and Enter into the Service Contract with Him

3

AgainstForElect Zhu Xingwen as Director, Authorize Board to Fix His Remuneration and Enter into the Service Contract with Him

4

ForForApprove Report Change in Use of the Remaining Balance of the Special Account for the Proceeds Raised

5






Vote Instruction

1 Approve Resignation of Wu Yuneng For For

ForForApprove Resignation of Wu Jinxing 2

ForForElect Yu Tong as Director, Authorize Board to Fix His Remuneration and Enter into the Service Contract with Him

3

AgainstForElect Zhu Xingwen as Director, Authorize Board to Fix His Remuneration and Enter into the Service Contract with Him

4

ForForApprove Report Change in Use of the Remaining Balance of the Special Account for the Proceeds Raised

5


Jiayuan International Group Ltd.



Page 33 of 1,277


Jiayuan International Group Ltd.


Vote Instruction

1 Approve Sale and Purchase Agreement, Grant of Specific Mandate to Issue Consideration Shares and Related Transactions

For For

TMK PAO

Meeting Date: 01/15/2019 Country: Russia



Vote Instruction

1.1 Approve Related-Party Transaction with Alfa Bank Re: Guarantee Agreement

For For

ForForApprove Related-Party Transaction with Alfa Bank Re: Supplement to Guarantee Agreement

1.2


1.3


1.4


1.5

TMK PAO




Vote Instruction

1 Approve Related-Party Transaction with Alfa Bank Re: Guarantee Agreement

For For


2

Page 34 of 1,277


TMK PAO


Vote Instruction


3


4


5

Union Bankshares Corp.




Vote Instruction

1 Approve Issuance of Shares For For


Aberdeen Standard Asia Focus PLC




Vote Instruction


For For



ForForApprove Special Dividend 4

ForForRe-elect Nigel Cayzer as Director 5

ForForRe-elect Martin Gilbert as Director 6

AbstainForRe-elect Haruko Fukuda as Director 7

ForForRe-elect Chris Maude as Director 8

Page 35 of 1,277


Aberdeen Standard Asia Focus PLC


Vote Instruction

ForForReappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

9


10


11



13

Diploma Plc




Vote Instruction


For For


ForForRe-elect John Nicholas as Director 3

ForForRe-elect Nigel Lingwood as Director 4

ForForRe-elect Charles Packshaw as Director 5

ForForRe-elect Andy Smith as Director 6

ForForRe-elect Anne Thorburn as Director 7

ForForReappoint PricewaterhouseCoopers LLP as Auditors

8

ForForAuthorise Board to Fix Remuneration of Auditors

9



11


12

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

13


Page 36 of 1,277


Diploma Plc


Vote Instruction


15

Edinburgh Dragon Trust Plc




Vote Instruction

1 Approve Tender Offer For For

Gree Electric Appliances, Inc. of Zhuhai




Vote Instruction


ForForElect Dong Mingzhu as Non-Independent Director

2.1

ForForElect Huang Hui as Non-Independent Director 2.2

ForForElect Wang Jingdong as Non-Independent Director

2.3

AgainstForElect Zhang Wei as Non-Independent Director 2.4

AgainstForElect Zhang Jundu as Non-Independent Director

2.5

AgainstForElect Guo Shuzhan as Non-Independent Director

2.6

ForForElect Liu Shuwei as Independent Director 3.1

ForForElect Xing Ziwen as Independent Director 3.2

ForForElect Wang Xiaohua as Independent Director 3.3

ForForElect Li Xupeng as Supervisor 4.1

ForForElect Duan Xiufeng as Supervisor 4.2

Page 37 of 1,277


Gree Electric Appliances, Inc. of Zhuhai


Vote Instruction

ForForApprove Interim Profit Distribution 5

Intertek Group Plc




Vote Instruction

1 Approve Matters Relating to the Relevant Distributions

None For

Jacobs Engineering Group, Inc.




Vote Instruction

1a Elect Director Joseph R. Bronson For For

ForForElect Director Juan Jose Suarez Coppel 1b

ForForElect Director Robert C. Davidson, Jr. 1c

ForForElect Director Steven J. Demetriou 1d

ForForElect Director Ralph E. Eberhart 1e

ForForElect Director Dawne S. Hickton 1f

ForForElect Director Linda Fayne Levinson 1g

ForForElect Director Robert A. McNamara 1h

ForForElect Director Peter J. Robertson 1i

ForForElect Director Christopher M.T. Thompson 1j

ForForElect Director Barry L. Williams 1k


2


Page 38 of 1,277


Just Group Plc




Vote Instruction

1 Authorise Issue of Equity in Connection with the Issue of Contingent Convertible Securities

For For

ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities

2

Majedie Investments Plc




Vote Instruction


For For



ForForRe-elect Paul Gadd as Director 4

ForForRe-elect William Barlow as Director 5

ForForRe-elect Andrew Adcock as Director 6

ForForRe-elect David Henderson as Director 7

ForForReappoint Ernst & Young LLP as Auditors 8


9


10


11



13

Page 39 of 1,277


Red Hat, Inc.




Vote Instruction




Shanxi Xishan Coal & Electricity Power Co., Ltd.




Vote Instruction

1 Elect Meng Yi as Supervisor For For

Suning.com Co., Ltd.




Vote Instruction

1 Approve Introducing Strategic Investors into Controlled Subsidiary

For For

Washington Federal, Inc.



Page 40 of 1,277


Washington Federal, Inc.


Vote Instruction

1.1 Elect Director Thomas J. Kelley For For

ForForElect Director Barbara L. Smith 1.2


2


Aberdeen Standard Equity Income Trust Plc




Vote Instruction


For For



ForForRe-elect Richard Burns as Director 4

ForForRe-elect Josephine Dixon as Director 5

ForForRe-elect Caroline Hitch as Director 6

ForForRe-elect Jeremy Tigue as Director 7

ForForRe-elect Mark White as Director 8

ForForAppoint KPMG LLP as Auditors 9


10


11


12


Page 41 of 1,277


Axis Bank Ltd.




Vote Instruction

1 Elect Girish Paranjpe as Director For For

ForForElect Amitabh Chaudhry as Director 2

ForForApprove Appointment and Remuneration of Amitabh Chaudhry as Managing Director & CEO

3

ForForReelect Samir K. Barua as Director 4

ForForReelect Som Mittal as Director 5

ForForReelect Rohit Bhagat as Director 6

ForForApprove Issuance of Employee Stock Options to Eligible Employees/Whole-Time Directors of the Bank Under the Employee Stock Option Scheme

7

ForForApprove Issuance of Employee Stock Options to Eligible Employees/Whole-Time Directors of Subsidiary Companies of the Bank

8

China International Travel Service Corp. Ltd.




Vote Instruction

1 Approve Equity Transfer and Transfer of Raised Funds Projects

For For

ForForApprove Appointment of Auditor 2

ForForApprove Appointment of Internal Control Auditor

3

Intuit, Inc.



Page 42 of 1,277


Intuit, Inc.


Vote Instruction

1a Elect Director Eve Burton For For

ForForElect Director Scott D. Cook 1b

ForForElect Director Richard L. Dalzell 1c

ForForElect Director Sasan Goodarzi 1d

ForForElect Director Deborah Liu 1e

ForForElect Director Suzanne Nora Johnson 1f

ForForElect Director Dennis D. Powell 1g

ForForElect Director Brad D. Smith 1h

ForForElect Director Thomas Szkutak 1i

ForForElect Director Raul Vazquez 1j

ForForElect Director Jeff Weiner 1k


2


Micron Technology, Inc.




Vote Instruction

1.1 Elect Director Robert L. Bailey For For

ForForElect Director Richard M. Beyer 1.2

ForForElect Director Patrick J. Byrne 1.3

ForForElect Director Steven J. Gomo 1.4

ForForElect Director Mary Pat McCarthy 1.5

ForForElect Director Sanjay Mehrotra 1.6

ForForElect Director Robert E. Switz 1.7

ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Page 43 of 1,277


Micron Technology, Inc.


Vote Instruction


3

Nuance Communications, Inc.




Vote Instruction

1.1 Elect Director Lloyd Carney For For

ForForElect Director Mark D. Benjamin 1.2

ForForElect Director Daniel Brennan 1.3

ForForElect Director Thomas Ebling 1.4

ForForElect Director Robert Finocchio 1.5

ForForElect Director Laura S. Kaiser 1.6

ForForElect Director Michal Katz 1.7

ForForElect Director Mark Laret 1.8

ForForElect Director Sanjay Vaswani 1.9

ForForAmend Omnibus Stock Plan 2


3

ForForRatify BDO USA, LLP as Auditors 4

ForAgainstProvide Right to Act by Written Consent 5

Power Construction Corporation of China, Ltd.




Vote Instruction

1 Approve Repurchase of the Company's Shares by Auction Trading

For For

Page 44 of 1,277


Power Construction Corporation of China, Ltd.


Vote Instruction

ForForApprove Share Repurchase Purpose 1.1

ForForApprove Share Repurchase Manner and Usage 1.2

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

1.3

ForForApprove Type, Number and Proportion of the Share Repurchase

1.4


1.5




2

ForForApprove Early Termination of the BOT Franchise Agreement for Water Supply Project (Phase 1)

3

Brilliance China Automotive Holdings Ltd.

Meeting Date: 01/18/2019 Country: Bermuda



Vote Instruction

1a Approve the Disposal and Related Transactions

For Against

AgainstForAuthorize Board to Deal With All Matters in Relation to the Disposal

1b

BYD Electronic (International) Co., Ltd.

Meeting Date: 01/18/2019 Country: Hong Kong



Vote Instruction

1 Approve the New Supply Agreement, the New Caps and Related Transactions

For For

Page 45 of 1,277


China Resources Sanjiu Medical & Pharmaceutical Co., Ltd.




Vote Instruction

1 Approve Transfer of Equity via Listing For For

DLF Ltd.




Vote Instruction


For For

NOVATEK JSC




Vote Instruction

1 Approve Early Termination of Powers of Board of Directors

For For

AgainstNoneElect Andrey Akimov as Director 2.1

AgainstNoneElect Arnaud La Fall as Director 2.2

AgainstNoneElect Michael Borrell as Director 2.3

AgainstNoneElect Bergmann Burckhard as Director 2.4

ForNoneElect Robert Castaigne as Director 2.5

ForNoneElect Mikhelson Leonid as Director 2.6

ForNoneElect Natalenko Aleksandr as Director 2.7

ForNoneElect Orlov Viktor as Director 2.8

AgainstNoneElect Timchenko Gennady as Director 2.9

Page 46 of 1,277


NOVATEK JSC




Vote Instruction

2.2 Elect Arnaud La Fall as Director None Against

AgainstNoneElect Michael Borrell as Director 2.3

AgainstNoneElect Bergmann Burckhard as Director 2.4

ForNoneElect Robert Castaigne as Director 2.5

ForNoneElect Mikhelson Leonid as Director 2.6

ForNoneElect Natalenko Aleksandr as Director 2.7

ForNoneElect Orlov Viktor as Director 2.8

United Spirits Ltd.




Vote Instruction

1 Approve Payment of Excess Remuneration to Anand Kripalu as Managing Director and Chief Executive Officer for Financial Year Ended March 31, 2015

For For

ForForApprove Payment of Remuneration to Anand Kripalu as Managing Director and Chief Executive Officer Until August 13, 2019

2

ForForApprove Payment of Remuneration to Sanjeev Churiwala as Executive Director and Chief Financial Officer

3

ForForApprove Remuneration of Non-Executive Directors

4

ForForApprove Granting of Additional Loans to Pioneer Distilleries Limited

5

Bank of Baroda



Page 47 of 1,277


Bank of Baroda


Vote Instruction

1 Approve Issuance of Shares to Employees and Whole Time Directors of the Bank Under the Employee Stock Purchase Scheme

For For

China Avionics Systems Co., Ltd.




Vote Instruction


For For

ForForApprove Share Repurchase Purpose and Usage

1.1

ForForApprove Share Repurchase Type 1.2

ForForApprove Share Repurchase Manner 1.3

ForForApprove Share Repurchase Price 1.4


1.5

ForForApprove Size of the Share Repurchase 1.6




1.9


2

ForForAmend Rules and Procedures Regarding Meetings of Board of Directors

3

Lithia Motors, Inc.



Page 48 of 1,277


Lithia Motors, Inc.


Vote Instruction

1 Amend the Transition Agreement with Sidney B. DeBoer

For For


Plus500 Ltd.

Meeting Date: 01/21/2019 Country: Israel



Vote Instruction

1 Approve Compensation of Penelope Judd, Chairman

For For

ForForApprove Compensation of Charles Fairbairn, Director

2

ForForApprove Compensation of Steven Baldwin, Director

3

ForForApprove Compensation of Daniel King, Director

4

AgainstForAmend Service Agreement Fees with Wavesoft Ltd (Owned by Gal Haber)

5

AgainstForApprove Employment Terms of Asaf Elimelech, CEO and Executive Director

6

AgainstForApprove Employment Terms of Elad Even-Chen, CFO and Executive Director

7

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




Page 49 of 1,277




Vote Instruction

1 Approve Company's Eligibility for Issuance of Corporate Bonds and Renewable Bonds

For For

ForForApprove Issuance of Corporate Bonds 2

ForForApprove Issue Scale, Issuance Method and Par Value

2.1



ForForApprove Interest Rate and Its Determination Method

2.4




ForForApprove Underwriting Method 2.8


ForForApprove Issuance of Renewable Bonds 3

ForForApprove Issue Scale, Issuance Method and Par Value

3.1



ForForApprove Interest Rate and Its Determination Method

3.4

ForForApprove Terms for Deferred Payment of Interest

3.5

ForForApprove Restrictions for Deferred Payment of Interest

3.6




ForForApprove Underwriting Method 3.10



4

Page 50 of 1,277


Wuhu Shunrong Sanqi Interactive Entertainment Co., Ltd.




Vote Instruction


For For

ForForApprove Share Repurchase Purpose and Usage

1.1

ForForApprove Share Repurchase Manner 1.2

ForForApprove Share Repurchase Type, Scale, Proportion to Share Capital and Amount

1.3

ForForApprove Source of Funds for Share Repurchase

1.4

ForForApprove Share Repurchase Price, Price Range or Pricing Principle

1.5

ForForApprove Share Repurchase Implementation Period

1.6


2

ForForElect Chen Xialin as Non-independent Director 3


4

ForForApprove Application of Bank Credit Lines 5

Actuant Corp.




Vote Instruction

1.1 Elect Director Alfredo Altavilla For For

ForForElect Director Randal W. Baker 1.2

ForForElect Director J. Palmer Clarkson 1.3

ForForElect Director Danny L. Cunningham 1.4

ForForElect Director E. James Ferland 1.5

ForForElect Director Richard D. Holder 1.6

Page 51 of 1,277


Actuant Corp.


Vote Instruction

ForForElect Director Sidney S. Simmons 1.7

ForForElect Director Holly A. Van Deursen 1.8

ForForRatify PricewaterhouseCoopers LLP as Auditors

2


3

Becton, Dickinson & Co.




Vote Instruction

1.1 Elect Director Catherine M. Burzik For For

ForForElect Director R. Andrew Eckert 1.2

ForForElect Director Vincent A. Forlenza 1.3

ForForElect Director Claire M. Fraser 1.4

ForForElect Director Jeffrey W. Henderson 1.5

ForForElect Director Christopher Jones 1.6

ForForElect Director Marshall O. Larsen 1.7

ForForElect Director David F. Melcher 1.8

ForForElect Director Claire Pomeroy 1.9

ForForElect Director Rebecca W. Rimel 1.10

ForForElect Director Timothy M. Ring 1.11

ForForElect Director Bertram L. Scott 1.12



3

ForForEliminate Supermajority Vote Requirement 4

Beijing Capital Co., Ltd.



Page 52 of 1,277


Beijing Capital Co., Ltd.


Vote Instruction

1 Approve Use of Own Idle Funds for Cash Management

For Against

Capitol Federal Financial, Inc.




Vote Instruction

1.1 Elect Director John B. Dicus For For

ForForElect Director James G. Morris 1.2

ForForElect Director Jeffrey R. Thompson 1.3


2


Keystone Investment Trust Plc




Vote Instruction


For For


ForForApprove Dividend Payment Policy 3

ForForReappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration

4

ForForRe-elect Ian Armfield as Director 5

ForForRe-elect Karen Brade as Director 6

ForForRe-elect Katrina Hart as Director 7

Page 53 of 1,277


Keystone Investment Trust Plc


Vote Instruction

AbstainForRe-elect William Kendall as Director 8

ForForRe-elect John Wood as Director 9


10


11



13

Mapletree Industrial Trust

Meeting Date: 01/22/2019 Country: Singapore



Vote Instruction

1 Approve Acquisition of 18 Tai Seng, Singapore as an Interested Person Transaction

For For

Mitchells & Butlers Plc




Vote Instruction


For For


ForForRe-elect Keith Browne as Director 3

ForForRe-elect Dave Coplin as Director 4

AbstainForRe-elect Eddie Irwin as Director 5

AbstainForRe-elect Bob Ivell as Director 6

ForForRe-elect Tim Jones as Director 7

Page 54 of 1,277


Mitchells & Butlers Plc


Vote Instruction

AbstainForRe-elect Josh Levy as Director 8

AbstainForRe-elect Ron Robson as Director 9

ForForRe-elect Colin Rutherford as Director 10

ForForRe-elect Phil Urban as Director 11

ForForRe-elect Imelda Walsh as Director 12

ForForReappoint Deloitte LLP as Auditors 13


14

ForForAuthorise EU Political Donations and Expenditure

15


16

PhosAgro PJSC




Vote Instruction

1 Approve Dividends For For

ForForAmend Charter 2

PhosAgro PJSC




Vote Instruction

1 Approve Dividends For For

ForForAmend Charter 2

Page 55 of 1,277


S.N.G.N. Romgaz S.A

Meeting Date: 01/22/2019 Country: Romania



Vote Instruction

1 Approve in Principle Creation of Joint-Stock Company in Association with Societatea deAdministrare a Participatiilor in Energie SA

For For

ForForApprove Procurement of Legal Consulting, Assistance, and/or Representation Services

2

ForForAuthorize Filing of Required Documents/Other Formalities

3

Sodexo SA

Meeting Date: 01/22/2019 Country: France

Meeting Type: Annual/Special


Vote Instruction

1 Approve Financial Statements and Statutory Reports

For For

ForForApprove Consolidated Financial Statements and Statutory Reports

2

ForForApprove Allocation of Income and Dividends of EUR 2.75 per Share and an Extra of EUR 0.275 per Share to Long Term Registered Shares

3

ForForApprove Non-Compete Agreement with Denis Machuel, CEO

4

ForForApprove Health Insurance Coverage Agreement with Denis Machuel, CEO

5

ForForApprove Additional Pension Scheme Agreement with Denis Machuel, CEO

6

ForForReelect Emmanuel Babeau as Director 7

ForForReelect Robert Baconnier as Director 8

AgainstForReelect Astrid Bellon as Director 9

ForForReelect Francois-Xavier Bellon as Director 10

ForForRatify Appointment of Sophie Stabile as Director

11

Page 56 of 1,277


Sodexo SA


Vote Instruction

ForForApprove Compensation of Sophie Bellon, Chairman of the Board

12

AgainstForApprove Compensation of Michel Landel, CEO until Jan. 23, 2018

13

ForForApprove Compensation of Denis Machuel, CEO since Jan. 23, 2018

14

ForForApprove Remuneration Policy for Chairman of the Board

15

AgainstForApprove Remuneration Policy for CEO 16

ForForAuthorize Repurchase of Up to 5 Percent of Issued Share Capital

17

ForForAuthorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans

18

ForForAuthorize Filing of Required Documents/Other Formalities

19

The European Investment Trust Plc




Vote Instruction


For For


ForForReappoint BDO LLP as Auditors 3


4

ForForElect Sue Inglis as Director 5

ForForElect Andrew Watkins as Director 6

ForForRe-elect Michael MacPhee as Director 7

AbstainForRe-elect Michael Moule as Director 8

ForForRe-elect Dr Michael Woodward as Director 9




12

Page 57 of 1,277


The European Investment Trust Plc


Vote Instruction


13


14

XCMG Construction Machinery Co., Ltd.




Vote Instruction

1 Approve Daily Related Party Transaction For For

ForForApprove Purchase of Materials or Products 1.1

ForForApprove Selling Materials or Products 1.2

ForForApprove Rent or Lease of Properties, Equipment and Products

1.3

ForForApprove Use of Licensing Trademark 1.4

ForForApprove Cooperative Technology Development

1.5

ForForApprove Provision or Acceptance of Services 1.6

ForForApprove Entrust Operations to Related Parties 1.7

ForForApprove Provision of Guarantees 2

D.R. Horton, Inc.




Vote Instruction

1a Elect Director Donald R. Horton For For

ForForElect Director Barbara K. Allen 1b

ForForElect Director Brad S. Anderson 1c

ForForElect Director Michael R. Buchanan 1d

Page 58 of 1,277


D.R. Horton, Inc.


Vote Instruction

ForForElect Director Michael W. Hewatt 1e


2


Edinburgh Worldwide Investment Trust Plc




Vote Instruction


For For


ForForRe-elect William Ducas as Director 3

ForForReappoint Ernst & Young LLP as Auditors 4


5

ForForApprove Increase in the Aggregate Limit of Fees Paid to Directors

6

ForForApprove Share Sub-Division 7


8


9


ForForAdopt the Proposed Investment Policy 11

EnLink Midstream Partners LP



Page 59 of 1,277


EnLink Midstream Partners LP


Vote Instruction



Fraser & Neave Holdings Bhd.

Meeting Date: 01/23/2019 Country: Malaysia



Vote Instruction

1 Approve Final Dividend For For

ForForElect Johan Tazrin bin Hamid Ngo as Director 2

ForForElect Lee Meng Tat as Director 3

ForForElect David Siew Kah Toong as Director 4

ForForElect Kamaruddin bin Taib as Director 5

ForForApprove Remuneration of Directors 6

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

7

ForForAuthorize Share Repurchase Program 8

ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions

9

ForForAdopt New Constitution 10

Marston's Plc




Vote Instruction


For For

Page 60 of 1,277


Marston's Plc


Vote Instruction



ForForElect William Rucker as Director 4

ForForRe-elect Andrew Andrea as Director 5

ForForRe-elect Carolyn Bradley as Director 6

ForForRe-elect Ralph Findlay as Director 7

ForForRe-elect Catherine Glickman as Director 8

ForForRe-elect Matthew Roberts as Director 9

ForForRe-elect Robin Rowland as Director 10

ForForReappoint PricewaterhouseCoopers LLP as Auditors

11


12


13


14



16

McCarthy & Stone Plc




Vote Instruction


For For



ForForRe-elect Paul Lester as Director 4

ForForRe-elect John Tonkiss as Director 5

ForForRe-elect Rowan Baker as Director 6

ForForRe-elect Geeta Nanda as Director 7

Page 61 of 1,277

Vote Summary ReportReporting Period: 01/01/2019 to 03/31

HDFC Standard Life Insurance Co. Ltd....HDFC Standard Life Insurance Co. Ltd. Meeting Date:...

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