Top Glove Corp. Bhd. - Swiss Re...Spar Group Ltd. Meeting Date: 12/02/2019 Country: South Africa ....

Vote Summary Report Reporting Period: 01/01/2019 to 31/12/2019 UBS (CH) Institutional Fund - Equities Emerging Markets Global Passive II

Top Glove Corp. Bhd. Meeting Date: 08/01/2019 Country: Malaysia Meeting Type: Annual Ticker: 7113 Primary ISIN: MYL7113OO003 Primary SEDOL: B05L892

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Final Dividend Mgmt For For 2 Elect Lee Kim Meow as Director Mgmt For For 3 Elect Tong Siew Bee as Director Mgmt For For 4 Elect Lim Hooi Sin as Director Mgmt For For 5 Approve Directors' Fees Mgmt For For 6 Approve Directors' Benefits (Excluding Mgmt For For Directors' Fees)

7 Approve Ernst & Young as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration

8 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 9 Authorize Share Repurchase Program Mgmt For For 10 Approve Allocation of Awards to Ang Eng Li Mgmt For Against Andrea Under the Employees' Share Grant Plan

11 Approve Allocation of Options to Ang Eng Li Mgmt For Against Andrea Under the Employees' Share Option Scheme 12 Adopt New Constitution Mgmt For For Axis Bank Ltd. Meeting Date: 17/01/2019 Country: India Meeting Type: Special Ticker: 532215 Primary ISIN: INE238A01034 Primary SEDOL: BPFJHC7

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Girish Paranjpe as Director Mgmt For For 2 Elect Amitabh Chaudhry as Director Mgmt For For


Axis Bank Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Approve Appointment and Remuneration of Mgmt For For Amitabh Chaudhry as Managing Director & CEO 4 Reelect Samir K. Barua as Director Mgmt For For 5 Reelect Som Mittal as Director Mgmt For For 6 Reelect Rohit Bhagat as Director Mgmt For For 7 Approve Issuance of Employee Stock Options Mgmt For Against to Eligible Employees/Whole-Time Directors of the Bank Under the Employee Stock Option Scheme

8 Approve Issuance of Employee Stock Options Mgmt For Against to Eligible Employees/Whole-Time Directors of Subsidiary Companies of the Bank United Spirits Ltd. Meeting Date: 18/01/2019 Country: India Meeting Type: Special Ticker: 532432 Primary ISIN: INE854D01024 Primary SEDOL: BYWFSB7

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Payment of Excess Remuneration to Mgmt For Against Anand Kripalu as Managing Director and Chief Executive Officer for Financial Year Ended March 31, 2015

2 Approve Payment of Remuneration to Anand Mgmt For Against Kripalu as Managing Director and Chief Executive Officer Until August 13, 2019

3 Approve Payment of Remuneration to Sanjeev Mgmt For Against Churiwala as Executive Director and Chief Financial Officer

4 Approve Remuneration of Non-Executive Mgmt For Against Directors

5 Approve Granting of Additional Loans to Mgmt For For Pioneer Distilleries Limited


Fraser & Neave Holdings Bhd. Meeting Date: 23/01/2019 Country: Malaysia Meeting Type: Annual Ticker: 3689 Primary ISIN: MYL3689OO006 Primary SEDOL: 6555946

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Final Dividend Mgmt For For 2 Elect Johan Tazrin bin Hamid Ngo as Director Mgmt For For 3 Elect Lee Meng Tat as Director Mgmt For For 4 Elect David Siew Kah Toong as Director Mgmt For For 5 Elect Kamaruddin bin Taib as Director Mgmt For For 6 Approve Remuneration of Directors Mgmt For For 7 Approve KPMG PLT as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 8 Authorize Share Repurchase Program Mgmt For For 9 Approve Implementation of Shareholders' Mgmt For For Mandate for Recurrent Related Party Transactions 10 Adopt New Constitution Mgmt For For Container Corp. of India Ltd. Meeting Date: 26/01/2019 Country: India Meeting Type: Special Ticker: 531344 Primary ISIN: INE111A01025 Primary SEDOL: BG0ZVG9

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Issuance of Bonus Shares Mgmt For For Ashok Leyland Ltd. Meeting Date: 28/01/2019 Country: India Meeting Type: Special Ticker: 500477 Primary ISIN: INE208A01029 Primary SEDOL: B01NFT1


Ashok Leyland Ltd.

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Ashok Leyland Employees Stock Mgmt For Against Option Plan 2018 Havells India Ltd. Meeting Date: 28/01/2019 Country: India Meeting Type: Court Ticker: 517354 Primary ISIN: INE176B01034 Primary SEDOL: BQGZWP9

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Scheme of Amalgamation Mgmt For For Clicks Group Ltd. Meeting Date: 30/01/2019 Country: South Africa Meeting Type: Annual Ticker: CLS Primary ISIN: ZAE000134854 Primary SEDOL: 6105578

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Year Ended 31 August 2018

2 Reappoint Ernst & Young Inc as Auditors of Mgmt For For the Company with Anthony Cadman as the Individual Registered Auditor 3 Re-elect Fatima Daniels as Director Mgmt For For 4 Re-elect David Nurek as Director Mgmt For For 5 Elect Vikesh Ramsunder as Director Mgmt For For 6.1 Re-elect John Bester as Member of the Audit Mgmt For For and Risk Committee

6.2 Re-elect Fatima Daniels as Member of the Mgmt For For Audit and Risk Committee


Clicks Group Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6.3 Re-elect Nonkululeko Gobodo as Member of Mgmt For For the Audit and Risk Committee 7 Approve Remuneration Policy Mgmt For For 8 Approve Remuneration Implementation Mgmt For For Report 9 Authorise Repurchase of Issued Share Capital Mgmt For For 10 Approve Directors' Fees Mgmt For For 11 Approve Financial Assistance to Related or Mgmt For For Inter-related Company or Corporation Life Healthcare Group Holdings Ltd. Meeting Date: 30/01/2019 Country: South Africa Meeting Type: Annual Ticker: LHC Primary ISIN: ZAE000145892 Primary SEDOL: B4K90R1

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Re-elect Peter Golesworthy as Director Mgmt For For 1.2 Re-elect Malefetsane Ngatane as Director Mgmt For For 1.3 Re-elect Joel Netshitenzhe as Director Mgmt For For 1.4 Elect Dr Shrey Viranna as Director Mgmt For For 2 Reappoint PricewaterhouseCoopers Inc as Mgmt For For Auditors of the Company with M Naidoo as the Designated Audit Partner

3.1 Re-elect Peter Golesworthy as Chairman of Mgmt For For the Audit Committee

3.2 Re-elect Audrey Mothupi as Member of the Mgmt For For Audit Committee

3.3 Re-elect Garth Solomon as Member of the Mgmt For For Audit Committee

3.4 Re-elect Royden Vice as Member of the Audit Mgmt For For Committee 4.1 Approve Remuneration Policy Mgmt For Against 4.2 Approve Remuneration Implementation Mgmt For Against Report 1 Authorise Repurchase of Issued Share Capital Mgmt For For


Life Healthcare Group Holdings Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve Financial Assistance in Terms of Mgmt For For Sections 44 and 45 of the Companies Act

3 Approve Non-executive Directors' Mgmt For For Remuneration Netcare Ltd. Meeting Date: 01/02/2019 Country: South Africa Meeting Type: Annual Ticker: NTC Primary ISIN: ZAE000011953 Primary SEDOL: 6636421

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Appoint Deloitte & Touche as Auditors of the Mgmt For For Company and Appoint Graeme Berry as Designated Auditor 2.1 Re-elect Bukelwa Bulo as Director Mgmt For For 2.2 Re-elect Azar Jammine as Director Mgmt For Against 2.3 Re-elect Norman Weltman as Director Mgmt For Against 3.1 Re-elect Mark Bower as Chairperson of the Mgmt For For Audit Committee

3.2 Re-elect Bukelwa Bulo as Member of the Audit Mgmt ForFor Committee

3.3 Re-elect Azar Jammine as Member of the Mgmt For Against Audit Committee

3.4 Re-elect Norman Weltman as Member of the Mgmt For Against Audit Committee 4 Authorise Board to Issue Shares for Cash Mgmt For For 5 Approve Remuneration Policy Mgmt For For 6 Approve Implementation Report Mgmt For For 7 Authorise Ratification of Approved Mgmt For For Resolutions 8 Authorise Repurchase of Issued Share Capital Mgmt For For 9 Approve Non-executive Directors' Mgmt For For Remuneration

10 Authorise Specific Repurchase of Ordinary Mgmt For For Shares from Netcare Hospital Group Proprietary Limited


Bharti Infratel Ltd. Meeting Date: 02/02/2019 Country: India Meeting Type: Court Ticker: 534816 Primary ISIN: INE121J01017 Primary SEDOL: B92P9G4

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Scheme of Amalgamation and Mgmt For For Arrangement Sappi Ltd. Meeting Date: 06/02/2019 Country: South Africa Meeting Type: Annual Ticker: SAP Primary ISIN: ZAE000006284 Primary SEDOL: 6777007

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Year Ended September 2018 2 Elect Zola Malinga as Director Mgmt For For 3.1 Re-elect Steve Binnie as Director Mgmt For For 3.2 Re-elect Rob Jan Renders as Director Mgmt For For 3.3 Re-elect Karen Osar as Director Mgmt For For 4.1 Re-elect Peter Mageza as Chairman of the Mgmt For For Audit Committee

4.2 Re-elect Mike Fallon as Member of the Audit Mgmt For For Committee

4.3 Elect Zola Malinga as Member of the Audit Mgmt For For Committee

4.4 Re-elect Karen Osar as Member of the Audit Mgmt For For Committee

4.5 Re-elect Rob Jan Renders as Member of the Mgmt For For Audit Committee

5 Reappoint KPMG Inc as Auditors of the Mgmt For For Company with Coenie Basson as the Designated Registered Auditor

6.1 Place Authorised but Unissued Shares under Mgmt For For Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust


Sappi Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6.2 Authorise Any Subsidiary to Sell and to Mgmt For For Transfer to The Sappi Limited Share Incentive Trust and The Sappi Limited Performance Share Incentive Trust Such Shares as May be Required for the Purposes of the Schemes 7 Approve Remuneration Policy Mgmt For For 8 Approve Remuneration Implementation Mgmt For For Report 1 Approve Non-executive Directors' Fees Mgmt For For 2 Approve Financial Assistance to Related or Mgmt For For Inter-related Companies

9 Authorise Ratification of Approved Mgmt For For Resolutions Spar Group Ltd. Meeting Date: 12/02/2019 Country: South Africa Meeting Type: Annual Ticker: SPP Primary ISIN: ZAE000058517 Primary SEDOL: B038WK4

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Re-elect Mike Hankinson as Director Mgmt For Against 1.2 Re-elect Marang Mashologu as Director Mgmt For For 2 Reappoint PricewaterhouseCoopers Inc as Mgmt For For Auditors of the Company with Sharalene Randelhoff as the Designated Auditor

3.1 Re-elect Marang Mashologu as Member of the Mgmt ForFor Audit Committee

3.2 Re-elect Harish Mehta as Member of the Audit Mgmt ForFor Committee

3.3 Elect Andrew Waller as Member of the Audit Mgmt For For Committee

3.4 Re-elect Christopher Wells as Chairman of the Mgmt ForFor Audit Committee

4 Place Authorised but Unissued Shares Under Mgmt For For Control of Directors Pursuant to the Employee Share Trust (2004)

5 Place Authorised but Unissued Shares Under Mgmt For For Control of Directors Pursuant to the Conditional Share Plan


Spar Group Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Financial Assistance in Terms of Mgmt For For Section 45 of the Companies Act 2 Approve Non-executive Directors' Fees Mgmt For For 1 Approve Remuneration Policy Mgmt For For 2 Approve Remuneration Report Mgmt For Against

Polymetal International Plc Meeting Date: 13/02/2019 Country: Jersey Meeting Type: Special Ticker: POLY Primary ISIN: JE00B6T5S470 Primary SEDOL: B6T5S47

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Artem Kirillov, a Shareholder Nominee SH Against Against to the Board Redefine Properties Ltd. Meeting Date: 14/02/2019 Country: South Africa Meeting Type: Annual Ticker: RDF Primary ISIN: ZAE000190252 Primary SEDOL: BMP3858

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Amanda Dambuza as Director Mgmt For For 2 Elect Lesego Sennelo as Director Mgmt For For 3 Elect Sindi Zilwa as Director Mgmt For For 4 Re-elect Harish Mehta as Director Mgmt For For 5 Re-elect Marius Barkhuysen as Director Mgmt For For 6 Re-elect Nomalizo Langa-Royds as Director Mgmt For For 7 Re-elect Marc Wainer as Director Mgmt For For 8.1 Elect Bridgitte Mathews as Chairperson of the Mgmt For For Audit Committee


Redefine Properties Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 8.2 Elect Lesego Sennelo as Member of the Audit Mgmt For For Committee

8.3 Elect Sindi Zilwa as Member of the Audit Mgmt For For Committee

9 Appoint PricewaterhouseCoopers Inc as Mgmt For For Auditors of the Company with John Bennett as the Designated Audit Partner

10 Place Authorised but Unissued Shares under Mgmt For For Control of Directors 11 Authorise Board to Issue Shares for Cash Mgmt For For 12 Authorise Directors to Issue Shares Pursuant Mgmt For For to a Reinvestment Option 13 Approve Remuneration Policy Mgmt For Against 14 Approve Implementation of the Remuneration Mgmt ForAgainst Policy

15 Authorise Ratification of Approved Mgmt For For Resolutions

1.1 Approve Remuneration of Independent Mgmt For For Non-executive Chairman

1.2 Approve Remuneration of Lead Independent Mgmt For For Director

1.3 Approve Remuneration of Non-executive Mgmt For For Director

1.4 Approve Remuneration of Audit Committee Mgmt For For Chairman

1.5 Approve Remuneration of Audit Committee Mgmt For For Member

1.6 Approve Remuneration of Risk, Compliance Mgmt For For and Technology Committee Chairman

1.7 Approve Remuneration of Risk, Compliance Mgmt For For and Technology Committee Member

1.8 Approve Remuneration of Remuneration Mgmt For For and/or Nomination Committee Chairman

1.9 Approve Remuneration of Remuneration Mgmt For For and/or Nomination Committee Member

1.10 Approve Remuneration of Social, Ethics and Mgmt For For Transformation Committee Chairman

1.11 Approve Remuneration of Social, Ethics and Mgmt For For Transformation Committee Member

1.12 Approve Remuneration of Investment Mgmt For For Committee Chairman

1.13 Approve Remuneration of Investment Mgmt For For Committee Member


Redefine Properties Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve Financial Assistance in Terms of Mgmt For For Section 44 of the Companies Act

3 Approve Financial Assistance in Terms of Mgmt For For Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share Capital Mgmt For Against

Hindustan Petroleum Corp. Ltd. Meeting Date: 15/02/2019 Country: India Meeting Type: Special Ticker: 500104 Primary ISIN: INE094A01015 Primary SEDOL: 6100476

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Material Related Party Transactions Mgmt For For with HPCL Mittal Energy Limited 2 Reelect Ram Niwas Jain as Director Mgmt For For Kuala Lumpur Kepong Bhd. Meeting Date: 19/02/2019 Country: Malaysia Meeting Type: Annual Ticker: 2445 Primary ISIN: MYL2445OO004 Primary SEDOL: 6497446

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Yeoh Eng Khoon as Director Mgmt For Against 2 Elect Quah Poh Keat as Director Mgmt For For 3 Elect Lee Jia Zhang as Director Mgmt For For 4 Approve Directors' Fees Mgmt For For 5 Approve Directors' Benefits Mgmt For For 6 Approve BDO as Auditors and Authorize Board Mgmt ForFor to Fix Their Remuneration 7 Authorize Share Repurchase Program Mgmt For For


Kuala Lumpur Kepong Bhd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 8 Approve Implementation of Shareholders' Mgmt For For Mandate for Recurrent Related Party Transactions 9 Approve Dividend Reinvestment Plan Mgmt For For Tiger Brands Ltd. Meeting Date: 19/02/2019 Country: South Africa Meeting Type: Annual Ticker: TBS Primary ISIN: ZAE000071080 Primary SEDOL: B0J4PP2

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Gail Klintworth as Director Mgmt For For 2.1 Re-elect Maya Makanjee as Director Mgmt For For 2.2 Re-elect Makhup Nyama as Director Mgmt For For 2.3 Re-elect Emma Mashilwane as Director Mgmt For For 3.1 Re-elect Emma Mashilwane as Member of Mgmt For For Audit Committee

3.2 Elect Michael Ajukwu as Member of Audit Mgmt For For Committee

3.3 Elect Mark Bowman as Member of Audit Mgmt For For Committee

4 Reappoint Ernst & Young Inc. as Auditors of Mgmt For For the Company

5 Authorise Ratification of Approved Mgmt For For Resolutions 6 Amend the 2013 Share Plan Mgmt For For 7 Approve Remuneration Policy Mgmt For Against 8 Approve Implementation Report of the Mgmt For For Remuneration Policy

1 Approve Financial Assistance in Terms of Mgmt For For Section 45 of the Companies Act

2.1 Approve Remuneration Payable to Mgmt For For Non-executive Directors

2.2 Approve Remuneration Payable to the Mgmt For For Chairman


Tiger Brands Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Approve Remuneration Payable to Mgmt For For Non-executive Directors Participating in Sub-committees

4 Approve Remuneration Payable to Mgmt For For Non-executive Directors in Respect of Unscheduled Meetings

5 Approve Remuneration Payable to Mgmt For For Non-executive Directors in Respect of Additional Work Undertaken 6 Approve Non-resident Directors' Fees Mgmt For For 7 Authorise Repurchase of Issued Share Capital Mgmt For For

LIC Housing Finance Ltd. Meeting Date: 20/02/2019 Country: India Meeting Type: Special Ticker: 500253 Primary ISIN: INE115A01026 Primary SEDOL: 6101026

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Jagdish Capoor to Continue Office as Mgmt For For Non-Executive Independent Director Wipro Ltd. Meeting Date: 22/02/2019 Country: India Meeting Type: Special Ticker: 507685 Primary ISIN: INE075A01022 Primary SEDOL: 6206051

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Increase Authorized Share Capital and Amend Mgmt For For Memorandum of Association 2 Approve Issuance of Bonus Shares Mgmt For For


Asian Paints Ltd. Meeting Date: 25/02/2019 Country: India Meeting Type: Special Ticker: 500820 Primary ISIN: INE021A01026 Primary SEDOL: BCRWL65

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Manish Choksi as Director Mgmt For For 2 Approve Ashwin Dani to Continue Office as Mgmt For Against Non-Executive Director 3 Reelect S. Sivaram as Director Mgmt For Against 4 Reelect M. K. Sharma as Director Mgmt For For 5 Reelect Deepak Satwalekar as Director Mgmt For Against 6 Reelect Vibha Paul Rishi as Director Mgmt For For 7 Elect Suresh Narayanan as Director Mgmt For Against 8 Elect Pallavi Shroff as Director Mgmt For For Avenue Supermarts Ltd. Meeting Date: 06/03/2019 Country: India Meeting Type: Special Ticker: 540376 Primary ISIN: INE192R01011 Primary SEDOL: BYW1G33

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Reelect Ramesh Damani as Director Mgmt For For 2 Approve Reappointment and Remuneration of Mgmt ForAgainst Ramakant Baheti as Whole-time Director

3 Approve Loans, Guarantees, Securities to Mgmt For For Avenue E-Commerce Limited Bajaj Finance Ltd. Meeting Date: 08/03/2019 Country: India Meeting Type: Special Ticker: 500034 Primary ISIN: INE296A01024 Primary SEDOL: BD2N0P2


Bajaj Finance Ltd.

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Increase in Borrowing Powers Mgmt For For 2 Approve Pledging of Assets for Debt Mgmt For For Bharti Airtel Ltd. Meeting Date: 08/03/2019 Country: India Meeting Type: Special Ticker: 532454 Primary ISIN: INE397D01024 Primary SEDOL: 6442327

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Transfer of the Company's Mgmt For For Investment to Nettle Infrastructure Investments Limited Shree Cement Ltd. Meeting Date: 08/03/2019 Country: India Meeting Type: Special Ticker: 500387 Primary ISIN: INE070A01015 Primary SEDOL: 6100357

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Benu Gopal Bangur to Continue Mgmt For For Office as Non-Executive Non-Independent Director

2 Approve Ratanlal Gaggar to Continue Office Mgmt For Against as Independent Director

3 Approve Om Prakash Setia to Continue Office Mgmt For Against as Independent Director

4 Approve Yoginder Kumar Alagh to Continue Mgmt For Against Office as Independent Director

5 Approve Nitin Dayalji Desai to Continue Office Mgmt For For as Independent Director


Shree Cement Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6 Elect Prakash Narayan Chhangani as Director Mgmt For Against and Approve His Appointment and Remuneration as Executive Director Bajaj Auto Ltd. Meeting Date: 11/03/2019 Country: India Meeting Type: Special Ticker: 532977 Primary ISIN: INE917I01010 Primary SEDOL: B2QKXW0

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Bajaj Auto Employee Stock Option Mgmt For Against Scheme 2019

2 Approve Issuance of Equity Shares to Mgmt For Against Employees of Holding and Subsidiary Company(ies)

3 Approve Trust Route for Implementation of Mgmt For Against Bajaj Auto Employee Stock Option Scheme 2019 NTPC Ltd. Meeting Date: 11/03/2019 Country: India Meeting Type: Special Ticker: 532555 Primary ISIN: INE733E01010 Primary SEDOL: B037HF1

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Authorize Capitalization of Reserves and Mgmt For For Issuance of Bonus Shares Infosys Ltd. Meeting Date: 12/03/2019 Country: India Meeting Type: Special Ticker: 500209 Primary ISIN: INE009A01021 Primary SEDOL: 6205122


Infosys Ltd.

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Buyback of Equity Shares Mgmt For For 2 Reelect Kiran Mazumdar-Shaw as Director Mgmt For Against Divi's Laboratories Ltd. Meeting Date: 16/03/2019 Country: India Meeting Type: Special Ticker: 532488 Primary ISIN: INE361B01024 Primary SEDOL: 6602518

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Reelect G. Suresh Kumar as Director Mgmt For For 2 Reelect R. Ranga Rao as Director Mgmt For For 3 Approve K. V. K. Seshavataram to Continue Mgmt For For Office as Non-Executive Independent Director 4 Reelect K. V. K. Seshavataram as Director Mgmt For For Aurobindo Pharma Ltd. Meeting Date: 19/03/2019 Country: India Meeting Type: Special Ticker: 524804 Primary ISIN: INE406A01037 Primary SEDOL: 6702634

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Reelect M. Sitarama Murty as Director Mgmt For For 2 Approve Increase in Limit of Loans, Mgmt For Against Guarantees, Investments in Securities in Other Body Corporate


Godrej Consumer Products Ltd. Meeting Date: 19/03/2019 Country: India Meeting Type: Special Ticker: 532424 Primary ISIN: INE102D01028 Primary SEDOL: B1BDGY0

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Reappointment and Remuneration of Mgmt For For Adi Godrej as Whole-time Director Designated as Chairman Emeritus 2 Elect Sumeet Narang as Director Mgmt For For Pidilite Industries Ltd. Meeting Date: 19/03/2019 Country: India Meeting Type: Special Ticker: 500331 Primary ISIN: INE318A01026 Primary SEDOL: B0JJV59

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve N K Parekh to Continue Office as Mgmt For Against Non-Executive Director

2 Approve B S Mehta to Continue Office as Mgmt For Against Non-Executive Independent Director UPL Ltd. Meeting Date: 22/03/2019 Country: India Meeting Type: Special Ticker: 512070 Primary ISIN: INE628A01036 Primary SEDOL: B0L0W35

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Sandra Rajnikant Shroff to Continue Mgmt For For Office as Non-Executive Director

2 Approve Reena Ramachandran to Continue Mgmt For Against Office as Independent Non-ExecutiveWoman Director


Dr. Reddy's Laboratories Ltd. Meeting Date: 23/03/2019 Country: India Meeting Type: Special Ticker: 500124 Primary ISIN: INE089A01023 Primary SEDOL: 6410959

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Bruce L A Carter to Continue Office Mgmt For For and His Reappointment for a Second Term as Non-Executive Independent Director Ashok Leyland Ltd. Meeting Date: 24/03/2019 Country: India Meeting Type: Special Ticker: 500477 Primary ISIN: INE208A01029 Primary SEDOL: B01NFT1

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Payment of Remuneration to Vinod K Mgmt ForAgainst Dasari as Chief Executive Officer and Managing Director Lupin Ltd. Meeting Date: 27/03/2019 Country: India Meeting Type: Special Ticker: 500257 Primary ISIN: INE326A01037 Primary SEDOL: 6143761

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Manju D. Gupta to Continue Office as Mgmt ForFor Chairman, Non-Executive Director

2 Approve Vijay Kelkar to Continue Office as Mgmt For Against Independent Director

3 Approve R. A. Shah to Continue Office as Mgmt For Against Independent Director

4 Approve K. U. Mada to Continue Office as Mgmt For Against Independent Director


Ambuja Cements Ltd. Meeting Date: 29/03/2019 Country: India Meeting Type: Annual Ticker: 500425 Primary ISIN: INE079A01024 Primary SEDOL: B09QQ11

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Dividend Mgmt For For 3 Reelect Jan Jenisch as Director Mgmt For Against 4 Reelect Roland Kohler as Director Mgmt For Against 5 Approve that the Vacancy on the Board Mgmt For For Resulting from the Retirement of B. L. Taparia Not be Filled 6 Reelect Nasser Munjee as Director Mgmt For Against 7 Reelect Rajendra Chitale as Director Mgmt For Against 8 Reelect Shailesh Haribhakti as Director Mgmt For Against 9 Reelect Omkar Goswami as Director Mgmt For Against 10 Elect Then Hwee Tan as Director Mgmt For For 11 Elect Mahendra Kumar Sharma as Director Mgmt For For 12 Elect Ranjit Shahani as Director Mgmt For For 13 Elect Shikha Sharma as Director Mgmt For For 14 Elect Praveen Kumar Molri as Director Mgmt For For 15 Elect Bimlendra Jha as Director Mgmt For For 16 Approve Appointment and Remuneration of Mgmt For For Bimlendra Jha as Managing Director and Chief Executive Officer

17 Approve Payment of Corporate Advisory Fee Mgmt For Against to B. L. Taparia 18 Approve Remuneration of Cost Auditors Mgmt For For Cadila Healthcare Ltd. Meeting Date: 29/03/2019 Country: India Meeting Type: Special Ticker: 532321 Primary ISIN: INE010B01027 Primary SEDOL: BYM8TG8


Cadila Healthcare Ltd.

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Humayun Dhanrajgir to Continue Mgmt For Against Office as Independent Director 2 Reelect Nitin Raojibhai Desai as Director Mgmt For For UltraTech Cement Ltd. Meeting Date: 29/03/2019 Country: India Meeting Type: Special Ticker: 532538 Primary ISIN: INE481G01011 Primary SEDOL: B01GZF6

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve G. M. Dave to Continue Office as Mgmt For Against Non-Executive Independent Director Mahindra & Mahindra Financial Services Ltd. Meeting Date: 31/03/2019 Country: India Meeting Type: Special Ticker: 532720 Primary ISIN: INE774D01024 Primary SEDOL: B8F8822

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Milind Sarwate as Director Mgmt For For Piramal Enterprises Ltd. Meeting Date: 02/04/2019 Country: India Meeting Type: Court Ticker: 500302 Primary ISIN: INE140A01024 Primary SEDOL: B058J56


Piramal Enterprises Ltd.

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Scheme of Amalgamation Mgmt For For Malayan Banking Bhd. Meeting Date: 11/04/2019 Country: Malaysia Meeting Type: Annual Ticker: 1155 Primary ISIN: MYL1155OO000 Primary SEDOL: 6556325

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Final Dividend Mgmt For For 2 Elect Abdul Farid Alias as Director Mgmt For For 3 Elect R. Karunakaran as Director Mgmt For For 4 Elect Cheng Kee Check as Director Mgmt For For 5 Elect Fauziah Hisham as Director Mgmt For For 6 Elect Shariffuddin Khalid as Director Mgmt For For 7 Approve Directors' Fees Mgmt For For 8 Approve Director's Benefits Mgmt For For 9 Approve Ernst & Young as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration

10 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights

11 Approve Issuance of New Ordinary Shares Mgmt For For Under the Dividend Reinvestment Plan AirAsia Group Bhd. Meeting Date: 17/04/2019 Country: Malaysia Meeting Type: Special Ticker: 5099 Primary ISIN: MYL5099OO006 Primary SEDOL: B03J9L7


AirAsia Group Bhd.

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Disposal by AAGB of Entire Equity Mgmt For For Interest in Merah Aviation Entities to AS Air Lease Holdings 5T DAC Anglo American Platinum Ltd. Meeting Date: 17/04/2019 Country: South Africa Meeting Type: Annual Ticker: AMS Primary ISIN: ZAE000013181 Primary SEDOL: 6761000

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Re-elect Richard Dunne as Director Mgmt For Against 1.2 Re-elect Nombulelo Moholi as Director Mgmt For For 1.3 Re-elect Daisy Naidoo as Director Mgmt For For 1.4 Re-elect Tony O'Neill as Director Mgmt For For 2.1 Elect Norman Mbazima as Director Mgmt For For 2.2 Elect Craig Miller as Director Mgmt For For 3.1 Re-elect Richard Dunne as Member of the Mgmt For Against Audit and Risk Committee

3.2 Re-elect Peter Mageza as Member of the Mgmt For For Audit and Risk Committee

3.3 Re-elect John Vice as Member of the Audit Mgmt For For and Risk Committee

3.4 Re-elect Daisy Naidoo as Member of the Audit Mgmt ForFor and Risk Committee

4 Reappoint Deloitte & Touche as Auditors of Mgmt For Against the Company with G Berry as the Individual Designated Auditor

5 Place Authorised but Unissued Shares under Mgmt For For Control of Directors

6 Authorise Ratification of Approved Mgmt For For Resolutions 7.1 Approve Remuneration Policy Mgmt For For 7.2 Approve Remuneration Implementation Mgmt For For Report


Anglo American Platinum Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Non-Executive Directors' Fees Mgmt For For 2 Approve Financial Assistance in Terms of Mgmt For For Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share Capital Mgmt For For

British American Tobacco Malaysia Bhd. Meeting Date: 18/04/2019 Country: Malaysia Meeting Type: Annual Ticker: 4162 Primary ISIN: MYL4162OO003 Primary SEDOL: 6752349

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Hendrik Stoel as Director Mgmt For For 2 Elect Ricardo Martin Guardo as Director Mgmt For For 3 Elect Eric Ooi Lip Aun as Director Mgmt For For 4 Elect Zainun Aishah Binti Ahmad as Director Mgmt For For 5 Approve Directors' Fees and Benefits Mgmt For For 6 Approve KPMG PLT as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration

7 Approve Renewal of Shareholders' Mandate Mgmt For For for Recurrent Related Party Transactions 1 Adopt New Constitution Mgmt For For CIMB Group Holdings Bhd. Meeting Date: 22/04/2019 Country: Malaysia Meeting Type: Annual Ticker: 1023 Primary ISIN: MYL1023OO000 Primary SEDOL: 6075745

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Nasir Ahmad as Director Mgmt For For 2 Elect Robert Neil Coombe as Director Mgmt For For


CIMB Group Holdings Bhd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Elect Afzal Abdul Rahim as Director Mgmt For Against 4 Approve Remuneration of Directors Mgmt For For 5 Approve PricewaterhouseCoopers as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration


7 Approve Issuance of New Ordinary Shares Mgmt For For Under the Dividend Reinvestment Plan 8 Authorize Share Repurchase Program Mgmt For For Public Bank Bhd. Meeting Date: 22/04/2019 Country: Malaysia Meeting Type: Annual Ticker: 1295 Primary ISIN: MYL1295OO004 Primary SEDOL: B012W42

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Lee Chin Guan as Director Mgmt For For 2 Elect Mohd Hanif bin Sher Mohamed as Mgmt For For Director 3 Elect Tay Ah Lek as Director Mgmt For For 4 Elect Lai Wai Keen as Director Mgmt For For 5 Approve Directors' Fees, Board Committees Mgmt For For Members' Fees and Allowances

6 Approve Remuneration and Benefits-In-Kind Mgmt For Against (Excluding Director's Fee and Board Meeting Allowance)

7 Approve Ernst & Young as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 1 Adopt New Constitution Mgmt For For Polymetal International Plc Meeting Date: 23/04/2019 Country: Jersey Meeting Type: Annual Ticker: POLY Primary ISIN: JE00B6T5S470 Primary SEDOL: B6T5S47


Polymetal International Plc

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend Mgmt For For 4 Elect Ian Cockerill as Director Mgmt For For 5 Re-elect Vitaly Nesis as Director Mgmt For For 6 Re-elect Konstantin Yanakov as Director Mgmt For For 7 Re-elect Jean-Pascal Duvieusart as Director Mgmt For For 8 Re-elect Christine Coignard as Director Mgmt For For 9 Re-elect Tracey Kerr as Director Mgmt For For 10 Re-elect Giacomo Baizini as Director Mgmt For For 11 Re-elect Manuel (Ollie) De Sousa-Oliveira as Mgmt For For Director 12 Reappoint Deloitte LLP as Auditors Mgmt For For 13 Authorise Board to Fix Remuneration of Mgmt For For Auditors 14 Authorise Issue of Equity Mgmt For For 15 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights

16 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary Shares Mgmt For For 18 Adopt New Articles of Association Mgmt For For Polymetal International Plc Meeting Date: 23/04/2019 Country: Jersey Meeting Type: Annual Ticker: POLY Primary ISIN: JE00B6T5S470 Primary SEDOL: B6T5S47


Polymetal International Plc

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Artem Kirillov, a Shareholder Nominee SH Against Against to the Board Hutchison China MediTech Ltd. Meeting Date: 24/04/2019 Country: Cayman Islands Meeting Type: Annual Ticker: HCM Primary ISIN: KYG4672N1016 Primary SEDOL: B11Y2X4

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2A Re-elect Simon To as Director Mgmt For Against 2B Re-elect Christian Hogg as Director Mgmt For For 2C Re-elect Johnny Cheng as Director Mgmt For For 2D Re-elect Dr Weiguo Su as Director Mgmt For For 2E Re-elect Dr Dan Eldar as Director Mgmt For For 2F Re-elect Edith Shih as Director Mgmt For For 2G Re-elect Paul Carter as Director Mgmt For For 2H Re-elect Dr Karen Ferrante as Director Mgmt For For 2I Re-elect Graeme Jack as Director Mgmt For For 2J Re-elect Tony Mok as Director Mgmt For For 3 Reappoint PricewaterhouseCoopers as Mgmt For For Auditors and Authorise Their Remuneration 4 Approve Increase in Authorised Share Capital Mgmt For For 5A Authorise Issue of Equity Mgmt For For 5B Authorise Issue of Equity without Pre-emptive Mgmt For For Rights

5C Authorise Issue of Equity without Pre-emptive Mgmt For Against Rights in Connection with an Equity Raise 5D Authorise Market Purchase of Shares Mgmt For For


MISC Bhd. Meeting Date: 24/04/2019 Country: Malaysia Meeting Type: Annual Ticker: 3816 Primary ISIN: MYL3816OO005 Primary SEDOL: 6557997

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Rozalila Abdul Rahman as Director Mgmt For For 2 Elect Muhammad Taufik as Director Mgmt For For 3 Elect Nasarudin Md Idris as Director Mgmt For Against 4 Elect Yee Yang Chien as Director Mgmt For For 5 Approve Directors' Fees from January 1, 2018 Mgmt For For to April 24, 2019

6 Approve Directors' Fees from April 25, 2019 Mgmt For For Until the Next AGM

7 Approve Ernst & Young as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program Mgmt For For RHB Bank Bhd. Meeting Date: 24/04/2019 Country: Malaysia Meeting Type: Annual Ticker: 1066 Primary ISIN: MYL1066OO009 Primary SEDOL: 6244675

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Final Dividend Mgmt For For 2 Elect Azlan Zainol as Director Mgmt For Against 3 Elect Ong Leong Huat @ Wong Joo Hwa as Mgmt For For Director 4 Elect Saw Choo Boon as Director Mgmt For For 5 Elect Lim Cheng Teck as Director Mgmt For For 6 Elect Laila Syed Ali as Director Mgmt For For 7 Approve Directors' Fees and Board Mgmt For For Committees' Allowances


RHB Bank Bhd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 8 Approve Remuneration of Directors Mgmt For For (Excluding Directors' Fees and Board Committees' Allowances)

9 Approve PricewaterhouseCoopers PLT as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration

10 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 1 Amend Constitution Mgmt For For

Maxis Bhd. Meeting Date: 25/04/2019 Country: Malaysia Meeting Type: Annual Ticker: 6012 Primary ISIN: MYL6012OO008 Primary SEDOL: B5387L5

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Arshad bin Raja Tun Uda as Director Mgmt For For 2 Elect Mokhzani bin Mahathir as Director Mgmt For For 3 Elect Mazen Ahmed M. AlJubeir as Director Mgmt For Against 4 Elect Abdulaziz Abdullah M. Alghamdi as Mgmt For For Director

5 Approve Arshad bin Raja Tun Uda to Continue Mgmt ForFor Office as Independent Non-Executive Director

6 Approve Mokhzani bin Mahathir to Continue Mgmt For For Office as Independent Non-Executive Director 7 Approve Directors' Fees and Benefits Mgmt For For 8 Approve PricewaterhouseCoopers PLT as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration


10 Approve Implementation of Shareholders' Mgmt For For Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Berhad and/or Its Affiliates

11 Approve Implementation of Shareholders' Mgmt For For Mandate for Recurrent Related Party Transactions with Tanjong Public Limited Company and/or Its Affiliates


Maxis Bhd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 12 Approve Implementation of Shareholders' Mgmt For For Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or Its Affiliates

13 Approve Implementation of Shareholders' Mgmt For For Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd. and/or Its Affiliates

14 Approve Implementation of Shareholders' Mgmt For For Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or Its Affiliates

15 Approve Implementation of Shareholders' Mgmt For For Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or Its Affiliates

16 Approve Implementation of Shareholders' Mgmt For For Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn. Bhd.

17 Approve Implementation of Shareholders' Mgmt For For Mandate for Recurrent Related Party Transactions Malaysian Landed Property Sdn. Bhd. Nestle (Malaysia) Bhd. Meeting Date: 25/04/2019 Country: Malaysia Meeting Type: Annual Ticker: 4707 Primary ISIN: MYL4707OO005 Primary SEDOL: 6629335

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Syed Anwar Jamalullail as Director Mgmt For For 2 Elect Frits van Dijk as Director Mgmt For For 3 Elect Nirmala Menon as Director Mgmt For For 4 Elect Juan Aranols as Director Mgmt For For 5 Elect Craig Connolly as Director Mgmt For For 6 Approve KPMG PLT as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 7 Approve Final Dividend Mgmt For For 8 Approve Directors' Fees Mgmt For For


Nestle (Malaysia) Bhd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 9 Approve Directors' Benefits Mgmt For For 10 Approve Rafik Bin Shah Mohamad to Continue Mgmt ForFor Office as Independent Non-Executive Director

11 Approve Rafiah Binti Salim to Continue Office Mgmt For Against as Independent Non-Executive Director

12 Approve Implementation of Shareholders' Mgmt For For Mandate for Recurrent Related Party Transactions Nestle India Ltd. Meeting Date: 25/04/2019 Country: India Meeting Type: Annual Ticker: 500790 Primary ISIN: INE239A01016 Primary SEDOL: 6128605

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports

2 Confirm Interim Dividend and Declare Final Mgmt For For Dividend 3 Reelect Martin Roemkens as Director Mgmt For For 4 Approve Remuneration of Cost Auditors Mgmt For For 5 Elect Roopa Kudva as Director Mgmt For For 6 Approve Continuation of the Payment of Mgmt For Against Royalty to Societe des Produits Nestle S.A., being a Material Related Party Transactions 7 Reelect Rajya Vardhan Kanoria as Director Mgmt For For Petronas Dagangan Bhd. Meeting Date: 25/04/2019 Country: Malaysia Meeting Type: Annual Ticker: 5681 Primary ISIN: MYL5681OO001 Primary SEDOL: 6695938


Petronas Dagangan Bhd.

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Lim Beng Choon as Director Mgmt For For 2 Elect Vimala a/p V.R. Menon as Director Mgmt For For 3 Elect Anuar bin Ahmad as Director Mgmt For For 4 Approve Directors' Fees and Allowances Mgmt For For 5 Approve KPMG PLT as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 1 Adopt New Constitution Mgmt For For Southern Copper Corp. Meeting Date: 25/04/2019 Country: USA Meeting Type: Annual Ticker: SCCO Primary ISIN: US84265V1052 Primary SEDOL: 2823777

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Director German Larrea Mota-Velasco Mgmt For Withhold 1.2 Elect Director Oscar Gonzalez Rocha Mgmt For Withhold 1.3 Elect Director Vicente Ariztegui Andreve Mgmt For For 1.4 Elect Director Alfredo Casar Perez Mgmt For For 1.5 Elect Director Enrique Castillo Sanchez Mgmt For For Mejorada

1.6 Elect Director Xavier Garcia de Quevedo Mgmt For Withhold Topete 1.7 Elect Director Rafael Mac Gregor Anciola Mgmt For For 1.8 Elect Director Luis Miguel Palomino Bonilla Mgmt For Withhold 1.9 Elect Director Gilberto Perezalonso Cifuentes Mgmt For Withhold 1.10 Elect Director Carlos Ruiz Sacristan Mgmt For Withhold 2 Ratify Galaz, Yamazaki, Ruiz Urquiza S.C as Mgmt For For Auditors

3 Advisory Vote to Ratify Named Executive Mgmt For Against Officers' Compensation


Westports Holdings Bhd. Meeting Date: 25/04/2019 Country: Malaysia Meeting Type: Annual Ticker: 5246 Primary ISIN: MYL5246OO003 Primary SEDOL: BDFM1K8

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Remuneration of Directors Mgmt For For 2 Elect Chan Chu Wei as Director Mgmt For Against 3 Elect Ip Sing Chi as Director Mgmt For Against 4 Elect Ismail bin Adam as Director Mgmt For For 5 Elect Kim, Young So as Director Mgmt For For 6 Approve Deloitte PLT as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration

7 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights PETRONAS Chemicals Group Bhd. Meeting Date: 29/04/2019 Country: Malaysia Meeting Type: Annual Ticker: 5183 Primary ISIN: MYL5183OO008 Primary SEDOL: B5KQGT3

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Sazali Hamzah as Director Mgmt For For 2 Elect Freida Amat as Director Mgmt For For 3 Elect Warren William Wilder as Director Mgmt For For 4 Elect Zafar Abdulmajid Momin as Director Mgmt For For 5 Approve Directors' Fees and Allowances Mgmt For For 6 Approve KPMG PLT as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 1 Adopt New Constitution Mgmt For For


Petronas Gas Bhd. Meeting Date: 30/04/2019 Country: Malaysia Meeting Type: Annual Ticker: 6033 Primary ISIN: MYL6033OO004 Primary SEDOL: 6703972

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Mohd Anuar Taib as Director Mgmt For For 2 Elect Habibah Abdul as Director Mgmt For For 3 Elect Abdul Razak Abdul Majid as Director Mgmt For For 4 Elect Farina Farikhullah Khan as Director Mgmt For For 5 Approve Directors' Fees and Allowances Mgmt For For 6 Approve KPMG PLT as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration 1 Adopt New Constitution Mgmt For For Malaysia Airports Holdings Bhd. Meeting Date: 02/05/2019 Country: Malaysia Meeting Type: Annual Ticker: 5014 Primary ISIN: MYL5014OO005 Primary SEDOL: 6188193

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Final Dividend Mgmt For For 2 Approve Directors' Fees Mgmt For For 3 Approve Directors' Benefits Mgmt For For 4 Elect Zainun Ali as Director Mgmt For For 5 Elect Siti Zauyah Md Desa as Director Mgmt For For 6 Elect Ramanathan Sathiamutty as Director Mgmt For For 7 Elect Wong Shu Hsien as Director Mgmt For For 8 Elect Mohamad Husin as Director Mgmt For For 9 Elect Azailiza Mohd Ahad as Director Mgmt For For 10 Approve Ernst & Young as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration


Malaysia Airports Holdings Bhd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Adopt New Constitution Mgmt For For

Sime Darby Property Bhd. Meeting Date: 02/05/2019 Country: Malaysia Meeting Type: Annual Ticker: 5288 Primary ISIN: MYL5288OO005 Primary SEDOL: BF6RHX1

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Mohd Daud Bakar as Director Mgmt For For 2 Elect Ahmad Johan Mohammad Raslan as Mgmt For For Director 3 Elect Norazah Mohamed Razali as Director Mgmt For For 4 Elect Poh Pai Kong as Director Mgmt For For 5 Approve Directors' Fees Mgmt For For 6 Approve Directors' Benefits Mgmt For For 7 Approve PricewaterhouseCoopers PLT as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration

8 Approve Ahmad Shah Alhaj Ibni Almarhum Mgmt For Against Sultan Salahuddin Abdul Aziz Shah Alhaj to Continue Office as Independent Non-Executive Director


10 Approve Implementation of Shareholders' Mgmt For For Mandate for Recurrent Related Party Transactions AngloGold Ashanti Ltd. Meeting Date: 09/05/2019 Country: South Africa Meeting Type: Annual Ticker: ANG Primary ISIN: ZAE000043485 Primary SEDOL: 6565655


AngloGold Ashanti Ltd.

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Re-elect Maria Richter as Director Mgmt For For 2.1 Elect Kelvin Dushnisky as Director Mgmt For For 2.2 Elect Alan Ferguson as Director Mgmt For For 2.3 Elect Jochen Tilk as Director Mgmt For For 3.1 Re-elect Rhidwaan Gasant as Member of the Mgmt For For Audit and Risk Committee

3.2 Re-elect Rodney Ruston as Member of the Mgmt For For Audit and Risk Committee

3.3 Re-elect Maria Richter as Member of the Audit Mgmt ForFor and Risk Committee

3.4 Elect Alan Ferguson as Member of the Audit Mgmt For For and Risk Committee

4 Reappoint Ernst & Young Inc as Auditors of Mgmt For Against the Company with Ernest Botha as the Lead Audit Partner

5 Place Authorised but Unissued Shares under Mgmt For For Control of Directors 6.1 Approve Remuneration Policy Mgmt For For 6.2 Approve Remuneration Implementation Mgmt For Against Report

7 Approve Remuneration of Non-executive Mgmt For For Directors 8 Authorise Repurchase of Issued Share Capital Mgmt For For 9 Authorise Board to Issue Shares for Cash Mgmt For For 10 Approve Financial Assistance in Terms of Mgmt For For Sections 44 and 45 of the Companies Act

11 Authorise Ratification of Approved Mgmt For For Resolutions Mondi Ltd. Meeting Date: 09/05/2019 Country: South Africa Meeting Type: Annual Ticker: MND Primary ISIN: ZAE000156550 Primary SEDOL: B41LJ57


Mondi Ltd.

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Re-elect Tanya Fratto as Director Mgmt For For 2 Re-elect Stephen Harris as Director Mgmt For For 3 Re-elect Andrew King as Director Mgmt For For 4 Re-elect Peter Oswald as Director Mgmt For For 5 Re-elect Fred Phaswana as Director Mgmt For For 6 Re-elect Dominique Reiniche as Director Mgmt For For 7 Re-elect David Williams as Director Mgmt For For 8 Re-elect Stephen Young as Director Mgmt For For 9 Re-elect Tanya Fratto as Member of the DLC Mgmt For For Audit Committee

10 Re-elect Stephen Harris as Member of the Mgmt For For DLC Audit Committee

11 Re-elect Stephen Young as Member of the Mgmt For For DLC Audit Committee

12 Accept Financial Statements and Statutory Mgmt For For Reports 13 Approve Remuneration Policy Mgmt For For 14 Approve Remuneration Report Mgmt For For 15 Approve Non-executive Directors' Fees Mgmt For For 16 Approve Final Dividend Mgmt For For 17 Reappoint PricewaterhouseCoopers Inc as Mgmt For For Auditors

18 Authorise the DLC Audit Committee to Fix Mgmt For For Remuneration of Auditors

19 Approve Financial Assistance in Terms of Mgmt For For Section 44 and/or 45 of the SA Companies Act

20 Place Authorised but Unissued Ordinary Mgmt For For Shares Under Control of Directors

21 Place Authorised but Unissued Special Mgmt For For Converting Shares Under Control of Directors 22 Authorise Board to Issue Shares for Cash Mgmt For For 23 Authorise Repurchase of Issued Share Capital Mgmt For For 24 Accept Financial Statements and Statutory Mgmt For For Reports 25 Approve Remuneration Report Mgmt For For


Mondi Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 26 Approve Final Dividend Mgmt For For 27 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors

28 Authorise the DLC Audit Committee to Fix Mgmt For For Remuneration of Auditors 29 Authorise Issue of Equity Mgmt For For 30 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights 31 Authorise Market Purchase of Ordinary Shares Mgmt For For 32 Approve Matters Relating to the Simplification Mgmt For For 33 Amend Articles of Association of Mondi plc Mgmt For For 34 Approve Cancellation of All Deferred Shares Mgmt For For of Mondi plc

35 Amend Memorandum of Incorporation of Mgmt For For Mondi Limited

36 Approve Cancellation of All Deferred Shares Mgmt For For of Mondi Limited

37 Authorise Issue of Non-Voting Shares to Mgmt For For Mondi plc

38 Authorise the Entry into and Implementation Mgmt For For of the Scheme of Arrangement 39 Adopt New Articles of Association Mgmt For For 40 Authorise Issue of Equity without Pre-emptive Mgmt For For Rights 41 Authorise Market Purchase of Ordinary Shares Mgmt For For Kumba Iron Ore Ltd. Meeting Date: 10/05/2019 Country: South Africa Meeting Type: Annual Ticker: KIO Primary ISIN: ZAE000085346 Primary SEDOL: B1G4262

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Reappoint Deloitte & Touche as Auditors of Mgmt For For the Company with Nita Ranchod as Individual Designated Auditor 2.1 Re-elect Buyelwa Sonjica as Director Mgmt For For


Kumba Iron Ore Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2.2 Re-elect Nonkululeko Dlamini as Director Mgmt For For 2.3 Re-elect Terence Goodlace as Director Mgmt For For 3.1 Re-elect Sango Ntsaluba as Member of the Mgmt For For Audit Committee

3.2 Re-elect Terence Goodlace as Member of the Mgmt For For Audit Committee

3.3 Re-elect Mary Bomela as Member of the Audit Mgmt For For Committee 4.1 Approve Remuneration Policy Mgmt For Against 4.2 Approve Remuneration Implementation Mgmt For Against Report

5 Place Authorised but Unissued Shares under Mgmt For For Control of Directors 6.1 Amend Bonus and Retention Share Plan Mgmt For For 6.2 Amend Performance Share Plan Mgmt For For 7 Approve Changes to the Long-Term Incentive Mgmt For For and Forfeitable Share Awards

8 Authorise Ratification of Approved Mgmt For For Resolutions 1 Authorise Board to Issue Shares for Cash Mgmt For For 2.1 Approve Fees of the Chairperson of the Board Mgmt For For 2.2 Approve Fees of the Board Members Mgmt For For 2.3 Approve Fees of the Lead Independent Mgmt For For Director

2.4 Approve Fees of the Chairperson of the Audit Mgmt For For Committee

2.5 Approve Fees of the Members of the Audit Mgmt For For Committee

2.6 Approve Fees of the Chairperson of the Risk Mgmt For For and Opportunities Committee

2.7 Approve Fees of the Members of the Risk and Mgmt For For Opportunities Committee

2.8 Approve Fees of the Chairperson of the Mgmt For For Social, Ethics and Transformation Committee

2.9 Approve Fees of the Members of the Social, Mgmt For For Ethics and Transformation Committee

2.10 Approve Fees of the Members of the Mgmt For For Nominations and Governance Committee

2.11 Approve Fees of the Chairperson of the Mgmt For For Human Resources and Remuneration Committee


Kumba Iron Ore Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2.12 Approve Fees of the Members of the Human Mgmt For For Resources and Remuneration Committee

3 Approve Financial Assistance in Terms of Mgmt For For Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share Capital Mgmt For For

Nedbank Group Ltd. Meeting Date: 10/05/2019 Country: South Africa Meeting Type: Annual Ticker: NED Primary ISIN: ZAE000004875 Primary SEDOL: 6628008

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Peter Moyo as Director Mgmt For For 1.2 Re-elect Rob Leith as Director Mgmt For For 2.1 Re-elect Michael Brown as Director Mgmt For For 2.2 Re-elect Brian Dames as Director Mgmt For For 2.3 Re-elect Vassi Naidoo as Director Mgmt For For 2.4 Re-elect Stanley Subramoney as Director Mgmt For For 3.1 Reappoint Deloitte & Touche as Auditors of Mgmt For Against the Company with Lito Nunes as the Designated Registered Auditor

3.2 Appoint Ernst & Young Inc as Auditors of the Mgmt For For Company with Farouk Mohideen as the Designated Registered Auditor

4 Place Authorised but Unissued Ordinary Mgmt For For Shares under Control of Directors 5.1 Approve Remuneration Policy Mgmt For For 5.2 Approve Remuneration Implementation Mgmt For For Report 1.1 Approve Fees for the Non-executive Chairman Mgmt For For 1.2 Approve Fees for the Lead Independent Mgmt For For Director

1.3 Approve Fees for the Nedbank Group Board Mgmt For For Member 1.4 Approve Fees for the Group Audit Committee Mgmt For For


Nedbank Group Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.5 Approve Fees for the Group Credit Committee Mgmt For For 1.6 Approve Fees for the Group Directors' Affairs Mgmt For For Committee

1.7 Approve Fees for the Group Information Mgmt For For Technology Committee

1.8 Approve Fees for the Group Related Party Mgmt For For Transactions Committee

1.9 Approve Fees for the Group Remuneration Mgmt For For Committee

1.10 Approve Fees for the Group Risk and Capital Mgmt For For Management Committee

1.11 Approve Fees for the Group Transformation, Mgmt For For Social and Ethics Committee 2 Authorise Repurchase of Issued Share Capital Mgmt For For 3 Approve Financial Assistance to Related and Mgmt For For Inter-related Companies X5 Retail Group NV Meeting Date: 10/05/2019 Country: Netherlands Meeting Type: Annual Ticker: FIVE Primary ISIN: US98387E2054 Primary SEDOL: B07T3T9

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3.C Adopt Financial Statements and Statutory Mgmt For For Reports 3.D Approve Dividends of RUB 92.06 per Share Mgmt For For 4 Approve Discharge of Management Board Mgmt For For 5 Approve Discharge of Supervisory Board Mgmt For For 6.A Reelect Igor Shekhterman to Management Mgmt For For Board 6.B Reelect Frank Lhoest to Management Board Mgmt For For 6.C Elect Quinten Peer to Management Board Mgmt For For 7.A Reelect Stephan DuCharme to Supervisory Mgmt For For Board

7.B Reelect Petr Demchenkov to Supervisory Mgmt For For Board


X5 Retail Group NV Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 7.C Reelect Geoff King to Supervisory Board Mgmt For For 7.D Reelect Michael Kuchment to Supervisory Mgmt For For Board

7.E Elect Alexander Torbakhov to Supervisory Mgmt For For Board 8.A Approve Remuneration of Supervisory Board Mgmt For Against 8.B Approve Restricted Stock Grants to Mgmt For For Supervisory Board Members (Tranche 9)

8.C Approve Restricted Stock Grants to Mgmt For Against Supervisory Board Members (Tranche 10)

9 Grant Board Authority to Issue Shares Up to Mgmt For For 10 Percent of Issued Capital

10 Authorize Board to Exclude Preemptive Rights Mgmt For For from Share Issuances

11 Authorize Repurchase of up to 10 Percent of Mgmt For For Issued Share Capital 12 Amend Articles of Association Mgmt For For 13 Appoint Ernst & Young as Auditors Mgmt For For

Yum China Holdings, Inc. Meeting Date: 10/05/2019 Country: USA Meeting Type: Annual Ticker: YUMC Primary ISIN: US98850P1093 Primary SEDOL: BYW4289

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect Director Fred Hu Mgmt For For 1b Elect Director Joey Wat Mgmt For For 1c Elect Director Muktesh "Micky" Pant Mgmt For For 1d Elect Director Peter A. Bassi Mgmt For For 1e Elect Director Christian L. Campbell Mgmt For For 1f Elect Director Ed Yiu-Cheong Chan Mgmt For For 1g Elect Director Edouard Ettedgui Mgmt For For 1h Elect Director Cyril Han Mgmt For For 1i Elect Director Louis T. Hsieh Mgmt For Against


Yum China Holdings, Inc. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1j Elect Director Ruby Lu Mgmt For For 1k Elect Director Zili Shao Mgmt For For 1l Elect Director William Wang Mgmt For For 2 Ratify KPMG Huazhen LLP as Auditor Mgmt For For 3 Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation DiGi.com Bhd. Meeting Date: 14/05/2019 Country: Malaysia Meeting Type: Annual Ticker: 6947 Primary ISIN: MYL6947OO005 Primary SEDOL: 6086242

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Yasmin Binti Aladad Khan as Director Mgmt For For 2 Elect Saw Choo Boon as Director Mgmt For For 3 Elect Anne Karin Kvam as Director Mgmt For For 4 Approve Directors' Fees Mgmt For For 5 Approve Ernst & Young as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration

6 Approve Saw Choo Boon to Continue Office Mgmt For For as Independent Non-Executive Director

7 Approve Implementation of Shareholders' Mgmt For For Mandate for Recurrent Related Party Transactions Tenaga Nasional Bhd. Meeting Date: 14/05/2019 Country: Malaysia Meeting Type: Annual Ticker: 5347 Primary ISIN: MYL5347OO009 Primary SEDOL: 6904612


Tenaga Nasional Bhd.

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Leo Moggie as Director Mgmt For For 2 Elect Juniwati Rahmat Hussin as Director Mgmt For For 3 Elect Gopala Krishnan K.Sundaram as Director Mgmt For For 4 Elect Ong Ai Lin as Director Mgmt For For 5 Elect Ahmad Badri bin Mohd Zahir as Director Mgmt For For 6 Elect Roslina binti Zainal as Director Mgmt For For 7 Elect Amir Hamzah bin Azizan as Director Mgmt For For 8 Approve Directors' Fees for the Financial Year Mgmt For For Ended December 31, 2018

9 Approve Directors' Fees from January 1, 2019 Mgmt For For Until the Next Annual General Meeting 10 Approve Directors' Benefits Mgmt For For 11 Approve PricewaterhouseCoopers PLT as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration Tencent Holdings Limited Meeting Date: 15/05/2019 Country: Cayman Islands Meeting Type: Annual Ticker: 700 Primary ISIN: KYG875721634 Primary SEDOL: BMMV2K8

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3a Elect Jacobus Petrus (Koos) Bekker as Mgmt For Against Director 3b Elect Ian Charles Stone as Director Mgmt For Against 3c Authorize Board to Fix Remuneration of Mgmt For For Directors

4 Approve PricewaterhouseCoopers as Auditor Mgmt For For and Authorize Board to Fix Their Remuneration


Tencent Holdings Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share Capital Mgmt For For 7 Authorize Reissuance of Repurchased Shares Mgmt For Against

Tencent Holdings Limited Meeting Date: 15/05/2019 Country: Cayman Islands Meeting Type: Special Ticker: 700 Primary ISIN: KYG875721634 Primary SEDOL: BMMV2K8

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Refreshment of Scheme Mandate Mgmt For Against Limit Under the Share Option Scheme S P Setia Bhd. Meeting Date: 16/05/2019 Country: Malaysia Meeting Type: Annual Ticker: 8664 Primary ISIN: MYL8664OO004 Primary SEDOL: 6868774

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Anwar Jamalullail as Director Mgmt For For 2 Elect Khor Chap Jen as Director Mgmt For For 3 Elect Noraini binti Che Dan as Director Mgmt For For 4 Elect Philip Tan Puay Koon as Director Mgmt For For 5 Elect Azmi bin Mohd Ali as Director Mgmt For For 6 Approve Directors' Fees Mgmt For For 7 Approve Directors' Other Remuneration and Mgmt For For Benefits

8 Approve Ernst & Young, Chartered Mgmt For For Accountants as Auditors and Authorize Board to Fix Their Remuneration


S P Setia Bhd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 9 Approve Implementation of Shareholders' Mgmt For For Mandate for Recurrent Related Party Transactions

10 Approve Issuance of New Ordinary Shares Mgmt For For Under the Dividend Reinvestment Plan 11 Adopt New Constitution Mgmt For For

JSW Steel Ltd. Meeting Date: 17/05/2019 Country: India Meeting Type: Special Ticker: 500228 Primary ISIN: INE019A01038 Primary SEDOL: BZBYJJ7

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve JSWSL Employees Samruddhi Plan Mgmt For For 2019 and its Administration through the JSW Steel Employees Welfare Trust

2 Approve Secondary Acquisition of Equity Mgmt For For Shares by Eligible Employees Under the JSWSL Employees Samruddhi Plan 2019 3 Approve Provision of Money by the Company Mgmt For For Liberty Holdings Ltd. Meeting Date: 17/05/2019 Country: South Africa Meeting Type: Annual Ticker: LBH Primary ISIN: ZAE000127148 Primary SEDOL: 6515058

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Year Ended 31 December 2018 2.1 Re-elect Monhla Hlahla as Director Mgmt For For 2.2 Re-elect Jacko Maree as Director Mgmt For For 2.3 Re-elect Jim Sutcliffe as Director Mgmt For For


Liberty Holdings Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2.4 Re-elect Sim Tshabalala as Director Mgmt For For 2.5 Elect Simon Ridley as Director Mgmt For For 2.6 Elect Thembisa Skweyiya as Director Mgmt For For 2.7 Elect Howard Walker as Director Mgmt For For 3 Reappoint PwC Inc. as Auditors of the Mgmt For Against Company

4 Place Authorised but Unissued Ordinary Mgmt For For Shares under Control of Directors 5 Authorise Board to Issue Shares for Cash Mgmt For For 6.1 Re-elect Yunus Suleman as Chairman of the Mgmt For For Group Audit and Actuarial Committee

6.2 Re-elect Angus Band as Member of the Group Mgmt For For Audit and Actuarial Committee

6.3 Re-elect Tony Cunningham as Member of the Mgmt For For Group Audit and Actuarial Committee

6.4 Re-elect Nooraya Khan as Member of the Mgmt For For Group Audit and Actuarial Committee

6.5 Re-elect Jim Sutcliffe as Member of the Group Mgmt For For Audit and Actuarial Committee 7 Approve Remuneration Policy Mgmt For For 8 Approve Implementation Report Mgmt For Against 1 Authorise Directors to Issue Any Ordinary Mgmt For Against Shares of the Company for the Implementation of Any Share Incentive Scheme 2.1 Approve Fees for the Chairman of the Board Mgmt For For 2.2 Approve Fees for the Lead Independent Mgmt For For Director 2.3 Approve Fees for the Board Member Mgmt For For 2.4 Approve Fees for the International Board Mgmt For For Member, Member of Committees and Subsidiary Board and Chairman of a Sub-committee

2.5 Approve Fees for the International Board Mgmt For For Member, Member of Committees and Subsidiary Board and Chairman of a Committee

2.6 Approve Fees for the Chairman of the Group Mgmt For For Audit and Actuarial Committee

2.7 Approve Fees for the Member of the Group Mgmt For For Audit and Actuarial Committee


Liberty Holdings Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2.8 Approve Fees for the Chairman of the Group Mgmt For For Actuarial Committee

2.9 Approve Fees for the Member of the Group Mgmt For For Actuarial Committee

2.10 Approve Fees for the Chairman of the Group Mgmt For For Risk Committee

2.11 Approve Fees for the Member of the Group Mgmt For For Risk Committee

2.12 Approve Fees for the Chairman of the Group Mgmt For For Remuneration Committee

2.13 Approve Fees for the Member of the Group Mgmt For For Remuneration Committee

2.14 Approve Fees for the Chairman of the Group Mgmt For For Social, Ethics and Transformation Committee

2.15 Approve Fees for the Member of the Group Mgmt For For Social, Ethics and Transformation Committee

2.16 Approve Fees for the Member of the Group Mgmt For For Directors' Affairs Committee

2.17 Approve Fees for the Chairman of the Group Mgmt For For IT Committee

2.18 Approve Fees for the Member of the Group IT Mgmt For For Committee

2.19 Approve Fees for the Chairman of the Mgmt For For STANLIB Limited Board

2.20 Approve Fees for the Member of the STANLIB Mgmt For For Limited Board 2.21 Approve Fee Per Ad Hoc Board Meeting Mgmt For For 2.22 Approve Fee Per Ad Hoc Board Committee Mgmt For For Meeting

3.1 Approve Financial Assistance to Related or Mgmt For For Inter-related Company

3.2 Approve Financial Assistance to Any Mgmt For For Employee, Director, Prescribed Officer or Other Person or Any Trust Established for their Benefit in Terms of Any Share Incentive Scheme 4 Authorise Repurchase of Issued Share Capital Mgmt For For

PPB Group Berhad Meeting Date: 17/05/2019 Country: Malaysia Meeting Type: Annual Ticker: 4065 Primary ISIN: MYL4065OO008 Primary SEDOL: 6681669


PPB Group Berhad

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Final Dividend Mgmt For For 2 Approve Directors' Fees Mgmt For For 3 Approve Directors' Benefits Mgmt For For 4 Elect Ahmad Sufian @ Qurnain bin Abdul Mgmt For For Rashid as Director 5 Elect Tam Chiew Lin as Director Mgmt For For 6 Approve Ernst & Young as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration

7 Approve Ahmad Sufian @ Qurnain bin Abdul Mgmt For For Rashid to Continue Office as Independent Non-Executive Director


9 Approve Implementation of Shareholders' Mgmt For For Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program Mgmt For For 11 Adopt New Constitution Mgmt For For Gold Fields Ltd. Meeting Date: 21/05/2019 Country: South Africa Meeting Type: Annual Ticker: GFI Primary ISIN: ZAE000018123 Primary SEDOL: 6280215

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Appoint PricewaterhouseCoopers Inc as Mgmt For For Auditors of the Company 2.1 Elect Phuti Mahanyele-Dabengwa as Director Mgmt For For 2.2 Re-elect Paul Schmidt as Director Mgmt For For 2.3 Re-elect Alhassan Andani as Director Mgmt For For 2.4 Re-elect Peter Bacchus as Director Mgmt For For 2.5 Re-elect Carmen Letton as Director Mgmt For For


Gold Fields Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3.1 Re-elect Yunus Suleman as Chairperson of the Mgmt ForFor Audit Committee

3.2 Re-elect Alhassan Andani as Member of the Mgmt For For Audit Committee

3.3 Re-elect Peter Bacchus as Member of the Mgmt For For Audit Committee

3.4 Re-elect Richard Menell as Member of the Mgmt For For Audit Committee

4 Place Authorised but Unissued Shares under Mgmt For For Control of Directors 1 Authorise Board to Issue Shares for Cash Mgmt For For 1 Approve Remuneration Policy Mgmt For For 2 Approve Remuneration Implementation Mgmt For For Report

2 Approve Remuneration of Non-executive Mgmt For For Directors

3 Approve Financial Assistance in Terms of Mgmt For For Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share Capital Mgmt For For Exxaro Resources Ltd. Meeting Date: 23/05/2019 Country: South Africa Meeting Type: Annual Ticker: EXX Primary ISIN: ZAE000084992 Primary SEDOL: 6418801

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Geraldine Fraser-Moleketi as Director Mgmt For For 1.2 Elect Mark Moffett as Director Mgmt For For 1.3 Elect Isaac Mophatlane as Director Mgmt For For 1.4 Re-elect Ras Myburgh as Director Mgmt For For 1.5 Re-elect Peet Snyders as Director Mgmt For For 2.1 Elect Mark Moffett as Member of the Audit Mgmt For For Committee

2.2 Elect Isaac Mophatlane as Member of the Mgmt For For Audit Committee


Exxaro Resources Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2.3 Re-elect Ras Myburgh as Member of the Audit Mgmt ForFor Committee

2.4 Re-elect Vuyisa Nkonyeni as Member of the Mgmt For For Audit Committee

3.1 Elect Geraldine Fraser-Moleketi as Member of Mgmt For For the Social and Ethics Committee

3.2 Elect Daphne Mashile-Nkosi as Member of the Mgmt For For Social and Ethics Committee

3.3 Re-elect Likhapha Mbatha as Member of the Mgmt For For Social and Ethics Committee

3.4 Elect Isaac Mophatlane as Member of the Mgmt For For Social and Ethics Committee

3.5 Re-elect Peet Snyders as Member of the Mgmt For For Social and Ethics Committee

4 Reappoint PricewaterhouseCoopers Mgmt For For Incorporated as Auditors of the Company with TD Shango as the Designated Audit Partner 5 Authorise Board to Issue Shares for Cash Mgmt For For 6 Place Authorised but Unissued Shares under Mgmt For For Control of Directors

7 Authorise Ratification of Approved Mgmt For For Resolutions 1 Approve Non-executive Directors' Fees Mgmt For For 2 Approve Financial Assistance in Terms of Mgmt For For Section 44 of the Companies Act

3 Approve Financial Assistance in Terms of Mgmt For For Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share Capital Mgmt For Against 1 Approve Remuneration Policy Mgmt For For 2 Approve Implementation Report of the Mgmt For For Remuneration Policy MTN Group Ltd. Meeting Date: 23/05/2019 Country: South Africa Meeting Type: Annual Ticker: MTN Primary ISIN: ZAE000042164 Primary SEDOL: 6563206


MTN Group Ltd.

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Mcebisi Jonas as Director Mgmt For For 1.2 Elect Khotso Mokhele as Director Mgmt For Against 1.3 Elect Swazi Tshabalala as Director Mgmt For For 1.4 Re-elect Shaygan Kheradpir as Director Mgmt For For 1.5 Re-elect Koosum Kalyan as Director Mgmt For For 1.6 Re-elect Azmi Mikati as Director Mgmt For For 1.7 Re-elect Jeff van Rooyen as Director Mgmt For For 1.8 Re-elect Dawn Marole as Director Mgmt For For 1.9 Re-elect Peter Mageza as Director Mgmt For For 1.10 Re-elect Alan Harper as Director Mgmt For Against 2.1 Re-elect Christine Ramon as Member of the Mgmt For For Audit Committee

2.2 Re-elect Paul Hanratty as Member of the Mgmt For For Audit Committee

2.3 Re-elect Peter Mageza as Member of the Mgmt For For Audit Committee

2.4 Re-elect Jeff van Rooyen as Member of the Mgmt For For Audit Committee

3 Reappoint PricewaterhouseCoopers Inc as Mgmt For Against Auditors of the Company

4 Reappoint SizweNtsalubaGobodo Grant Mgmt For For Thornton Inc as Auditors of the Company

5 Place Authorised but Unissued Shares under Mgmt For For Control of Directors 6 Authorise Board to Issue Shares for Cash Mgmt For For 7 Approve Remuneration Policy Mgmt For For 8 Approve Remuneration Implementation Mgmt For Against Report

1 Approve Remuneration of Non-Executive Mgmt For For Directors 2 Authorise Repurchase of Issued Share Capital Mgmt For For 3 Approve Financial Assistance to Subsidiaries Mgmt For For and Other Related and Inter-related Entities

4 Approve Financial Assistance to Directors, Mgmt For For Prescribed Officers and Employee Share Scheme Beneficiaries


Sime Darby Plantation Bhd. Meeting Date: 23/05/2019 Country: Malaysia Meeting Type: Annual Ticker: 5285 Primary ISIN: MYL5285OO001 Primary SEDOL: BF6RHY2

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Directors' Remuneration Mgmt For For 2 Approve Directors' Benefits Mgmt For For 3 Elect Henry Sackville Barlow as Director Mgmt For For 4 Elect Yusof Basiran as Director Mgmt For For 5 Elect Zaiton Mohd Hassan as Director Mgmt For For 6 Elect Mohd Nizam Zainordin as Director Mgmt For For 7 Elect Mohamad Nasir Ab Latif as Director Mgmt For For 8 Approve PricewaterhouseCoopers PLT as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration

9 Approve Renewal of Shareholders' Mandate Mgmt For For for Recurrent Related Party Transactions

10 Approve Issuance of New Ordinary Shares Mgmt For For Under the Dividend Reinvestment Plan Chailease Holding Co., Ltd. Meeting Date: 24/05/2019 Country: Cayman Islands Meeting Type: Annual Ticker: 5871 Primary ISIN: KYG202881093 Primary SEDOL: B58J1S8

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Business Operations Report and Mgmt For For Financial Statements 2 Approve Profit Distribution Mgmt For For 3 Approve the Issuance of New Shares by Mgmt For For Capitalization of Profit

4 Amend Procedures Governing the Acquisition Mgmt For For or Disposal of Assets

5 Amend Procedures for Lending Funds to Mgmt For For Other Parties


Chailease Holding Co., Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6 Amend Procedures for Endorsement and Mgmt For For Guarantees

7 Amend Trading Procedures Governing Mgmt For For Derivatives Products 8 Amend Articles of Association Mgmt For For 9 Amend Rules and Procedures Regarding Mgmt For For General Meetings of Shareholders

10 Approve Release of Restrictions of Mgmt For For Competitive Activities of Director Hsiu Tze Cheng

11 Approve Release of Restrictions of Mgmt For For Competitive Activities of Director King Wai Alfred Wong

12 Approve Release of Restrictions of Mgmt For For Competitive Activities of Director Chih Yang Chen

13 Approve Release of Restrictions of Mgmt For For Competitive Activities of Director Steven Jeremy Goodman Old Mutual Ltd. Meeting Date: 24/05/2019 Country: South Africa Meeting Type: Annual Ticker: OMU Primary ISIN: ZAE000255360 Primary SEDOL: BDVPYN5

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Year Ended 31 December 2018 2.1 Elect Paul Baloyi as Director Mgmt For Against 2.2 Elect Peter de Beyer as Director Mgmt For For 2.3 Elect Thys du Toit as Director Mgmt For For 2.4 Elect Albert Essien as Director Mgmt For For 2.5 Elect Itumeleng Kgaboesele as Director Mgmt For For 2.6 Elect John Lister as Director Mgmt For For 2.7 Elect Sizeka Magwentshu-Rensburg as Mgmt For For Director


Old Mutual Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2.8 Elect Trevor Manuel as Director Mgmt For For 2.9 Elect Nombulelo Moholi as Director Mgmt For Against 2.10 Elect Thoko Mokgosi-Mwantembe as Director Mgmt For For 2.11 Elect Nosipho Molope as Director Mgmt For For 2.12 Elect Peter Moyo as Director Mgmt For For 2.13 Elect James Mwangi as Director Mgmt For For 2.14 Elect Marshall Rapiya as Director Mgmt For For 2.15 Elect Casper Troskie as Director Mgmt For For 2.16 Elect Stewart van Graan as Director Mgmt For For 3.1 Elect Paul Baloyi as Member of the Audit Mgmt For Against Committee

3.2 Elect Peter de Beyer as Member of the Audit Mgmt For For Committee

3.3 Elect Itumeleng Kgaboesele as Member of the Mgmt ForFor Audit Committee

3.4 Elect John Lister as Member of the Audit Mgmt For For Committee

3.5 Elect Nosipho Molope as Member of the Audit Mgmt For For Committee

4.1 Reappoint KPMG Inc as Auditors of the Mgmt For For Company

4.2 Appoint Deloitte & Touche as Auditors of the Mgmt For For Company 5 Authorise Board to Issue Shares for Cash Mgmt For For 6.1 Approve Remuneration Policy Mgmt For For 6.2 Approve Remuneration Implementation Mgmt For Against Report


1 Approve Remuneration of Non-executive Mgmt For For Directors 2 Authorise Repurchase of Issued Share Capital Mgmt For For 3 Approve Financial Assistance to Subsidiaries Mgmt For For and Other Related and Inter-related Entities and to Directors, Prescribed Officers or Other Persons Participating in Share or Other Employee Incentive Schemes


Britannia Industries Ltd. Meeting Date: 27/05/2019 Country: India Meeting Type: Court Ticker: 500825 Primary ISIN: INE216A01030 Primary SEDOL: BGSQG47

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Scheme of Arrangement Mgmt For For IHH Healthcare Bhd. Meeting Date: 28/05/2019 Country: Malaysia Meeting Type: Annual Ticker: 5225 Primary ISIN: MYL5225OO007 Primary SEDOL: B83X6P8

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve First and Final Dividend Mgmt For For 2 Elect Mohammed Azlan bin Hashim as Mgmt For For Director

3 Elect Bhagat Chintamani Aniruddha as Mgmt For For Director 4 Elect Koji Nagatomi as Director Mgmt For For 5 Elect Takeshi Saito as Director Mgmt For For 6 Approve Directors' Fees and Other Benefits Mgmt For For 7 Approve Directors' Fees and Other Benefits to Mgmt For For Company's Subsidiaries

8 Approve KPMG PLT as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration


10 Approve Allocation of Units and Issuance of Mgmt For Against Shares to Tan See Leng Under the Long Term Incentive Plan (LTIP)

11 Approve Allocation of Units and Issuance of Mgmt For Against Shares to Mehmet Ali Aydinlar Under the Long Term Incentive Plan (LTIP) 12 Authorize Share Repurchase Program Mgmt For For 1 Adopt New Constitution Mgmt For For


Axiata Group Berhad Meeting Date: 29/05/2019 Country: Malaysia Meeting Type: Annual Ticker: 6888 Primary ISIN: MYL6888OO001 Primary SEDOL: B2QZGV5

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Ghazzali Sheikh Abdul Khalid as Director Mgmt For For 2 Elect Jamaludin Ibrahim as Director Mgmt For For 3 Elect Mohd Izzaddin Idris as Director Mgmt For For 4 Elect Lisa Lim Poh Lin as Director Mgmt For For 5 Elect Khoo Gaik Bee as Director Mgmt For For 6 Approve Directors' Fees and Benefits by the Mgmt For For Company

7 Approve Directors' Fees and Benefits by the Mgmt For For Subsidiaries

8 Approve PricewaterhouseCoopers PLT as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration

9 Approve Ghazzali Sheikh Abdul Khalid to Mgmt For For Continue Office as Independent Non-Executive Director

10 Approve David Lau Nai Pek to Continue Office Mgmt For For as Independent Non-Executive Director

11 Approve Implementation of Shareholders' Mgmt For For Mandate for Recurrent Related Party Transactions

12 Approve Issuance of Shares Under the Mgmt For For Dividend Reinvestment Scheme

13 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights Hutchison China MediTech Ltd. Meeting Date: 29/05/2019 Country: Cayman Islands Meeting Type: Special Ticker: HCM Primary ISIN: KYG4672N1198 Primary SEDOL: BJQ2P07


Hutchison China MediTech Ltd.

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Share Sub-Division Mgmt For For 2 Adopt New Memorandum and Articles of Mgmt For For Association Press Metal Aluminium Holdings Berhad Meeting Date: 29/05/2019 Country: Malaysia Meeting Type: Annual Ticker: 8869 Primary ISIN: MYL8869OO009 Primary SEDOL: BF0J5S4

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Directors' Fees and Benefits Mgmt For For 2 Elect Abdul Rahman Bin Megat Ahmad as Mgmt For Against Director 3 Elect Koon Poh Ming as Director Mgmt For For 4 Elect Koon Poh Keong as Director Mgmt For For 5 Elect Lim Hun Soon @ David Lim as Director Mgmt For For 6 Approve KPMG PLT as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration


8 Approve Abdul Rahman Bin Megat Ahmad to Mgmt For Against Continue Office as Independent Non-Executive Director

9 Approve Tan Heng Kui to Continue Office as Mgmt For Against Independent Non-Executive Director

10 Approve Loo Lean Hock to Continue Office as Mgmt For Against Independent Non-Executive Director

11 Approve Implementation of Existing Mgmt For For Shareholders' Mandate for Recurrent Related Party Transactions for Press Metal Aluminium Holdings Berhad and its subsidiaries 12 Authorize Share Repurchase Program Mgmt For For


Telekom Malaysia Bhd. Meeting Date: 29/05/2019 Country: Malaysia Meeting Type: Annual Ticker: 4863 Primary ISIN: MYL4863OO006 Primary SEDOL: 6868398

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Rosli Man as Director Mgmt For For 2 Elect Asri Hamidin @ Hamidon as Director Mgmt For For 3 Elect Farid Mohamed Sani as Director Mgmt For For 4 Elect Mohd Naim Daruwish as Director Mgmt For For 5 Elect Hisham Zainal Mokhtar as Director Mgmt For For 6 Elect Suhendran Sockanathan as Director Mgmt For For 7 Elect Gee Siew Yoong as Director Mgmt For For 8 Approve Directors' Fees Mgmt For For 9 Approve Directors' Benefits Mgmt For For 10 Approve PricewaterhouseCoopers PLT (PwC) Mgmt For For as Auditors and Authorize Board to Fix Their Remuneration


12 Approve Issuance of New Ordinary Shares Mgmt For For Under the Dividend Reinvestment Scheme

13 Approve Implementation of Existing Mgmt For For Shareholders' Mandate for Recurrent Related Party Transactions

14 Approve Grant of LTIP Awards to Mohd Azizi Mgmt For Against Rosli Hap Seng Consolidated Berhad Meeting Date: 30/05/2019 Country: Malaysia Meeting Type: Annual Ticker: 3034 Primary ISIN: MYL3034OO005 Primary SEDOL: 6297743

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Edward Lee Ming Foo as Director Mgmt For For


Hap Seng Consolidated Berhad Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Elect Lee Wee Yong as Director Mgmt For For 3 Elect Abdul Aziz Bin Hasan as Director Mgmt For For 4 Approve Directors' Fees Mgmt For For 5 Approve Ernst & Young as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration


7 Approve Jorgen Bornhoft to Continue Office Mgmt For Against as Independent Non-Executive Chairman

8 Approve Implementation of Shareholders' Mgmt For For Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program Mgmt For For Standard Bank Group Ltd. Meeting Date: 30/05/2019 Country: South Africa Meeting Type: Annual Ticker: SBK Primary ISIN: ZAE000109815 Primary SEDOL: B030GJ7

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Year Ended 31 December 2018 2.1 Re-elect Geraldine Fraser-Moleketi as Director Mgmt For For 2.2 Re-elect Martin Oduor-Otieno as Director Mgmt For For 2.3 Re-elect Andre Parker as Director Mgmt For For 2.4 Re-elect Myles Ruck as Director Mgmt For Against 2.5 Re-elect Peter Sullivan as Director Mgmt For For 3.1 Reappoint KPMG Inc as Auditors of the Mgmt For Against Company

3.2 Reappoint PricewaterhouseCoopers Inc as Mgmt For Against Auditors of the Company

4 Place Authorised but Unissued Ordinary Mgmt For For Shares under Control of Directors

5 Place Authorised but Unissued Mgmt For For Non-redeemable Preference Shares under Control of Directors


Standard Bank Group Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6.1 Approve Remuneration Policy Mgmt For For 6.2 Approve Implementation Report Mgmt For For 7 Authorise Repurchase of Issued Ordinary Mgmt For For Share Capital

8 Authorise Repurchase of Issued Preference Mgmt For For Share Capital


10.1 Report to Shareholders on the Company's SH Against For Assessment of Greenhouse Gas Emissions Resulting from its Financing Portfolio

10.2 Adopt and Publicly Disclose a Policy on SH Against For Lending to Coal-fired Power Projects and Coal Mining Operations Capitec Bank Holdings Ltd. Meeting Date: 31/05/2019 Country: South Africa Meeting Type: Annual Ticker: CPI Primary ISIN: ZAE000035861 Primary SEDOL: 6440859

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Re-elect Lindiwe Dlamini as Director Mgmt For For 2 Re-elect John McKenzie as Director Mgmt For For 3 Re-elect Petrus Mouton as Director Mgmt For Against 4 Elect Daniel Meintjes as Director Mgmt For For 5 Reappoint PricewaterhouseCoopers Inc as Mgmt For For Auditors of the Company

6 Authorise Specific Issue of Loss Absorbent Mgmt For For Convertible Capital Securities for Cash 7 Authorise Board to Issue Shares for Cash Mgmt For For 8 Approve Remuneration Policy Mgmt For For 9 Approve Implementation of Remuneration Mgmt For Against Policy

10 Amend Capitec Bank Group Employee Mgmt For For Empowerment Trust Deed

1 Approve Non-executive Directors' Mgmt For For Remuneration


Capitec Bank Holdings Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Authorise Repurchase of Issued Share Capital Mgmt For For 3 Approve Financial Assistance in Terms of Mgmt For For Section 45 of the Companies Act

4 Approve Financial Assistance in Respect of Mgmt For For the Restricted Share Plan Wipro Limited Meeting Date: 01/06/2019 Country: India Meeting Type: Special Ticker: 507685 Primary ISIN: INE075A01022 Primary SEDOL: 6206051

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Buyback of Equity Shares Mgmt For For 2 Elect Arundhati Bhattacharya as Director Mgmt For For Absa Group Ltd. Meeting Date: 04/06/2019 Country: South Africa Meeting Type: Annual Ticker: ABG Primary ISIN: ZAE000255915 Primary SEDOL: BFX05H3

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Reappoint Ernst & Young Inc. as Auditors of Mgmt For Against the Company with Ernest van Rooyen as the Designated Auditor 2.1 Re-elect Alex Darko as Director Mgmt For For 2.2 Re-elect Daisy Naidoo as Director Mgmt For For 2.3 Re-elect Francis Okomo-Okello as Director Mgmt For For 2.4 Re-elect Mohamed Husain as Director Mgmt For For 2.5 Re-elect Peter Matlare as Director Mgmt For For 3 Elect Sipho Pityana as Director Mgmt For Against


Absa Group Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4.1 Re-elect Alex Darko as Member of the Group Mgmt For For Audit and Compliance Committee

4.2 Re-elect Colin Beggs as Member of the Group Mgmt For For Audit and Compliance Committee

4.3 Re-elect Daisy Naidoo as Member of the Mgmt For For Group Audit and Compliance Committee

4.4 Re-elect Mohamed Husain as Member of the Mgmt For For Group Audit and Compliance Committee

4.5 Re-elect Tasneem Abdool-Samad as Member Mgmt For For of the Group Audit and Compliance Committee

5 Place Authorised but Unissued Shares under Mgmt For For Control of Directors 6 Approve Share Incentive Plan Mgmt For For 1 Approve Remuneration Policy Mgmt For For 2 Approve Remuneration Implementation Mgmt For Against Report

1 Approve Remuneration of Non-Executive Mgmt For For Directors 2 Authorise Repurchase of Issued Share Capital Mgmt For For 3 Approve Financial Assistance in Terms of Mgmt For For Section 45 of the Companies Act Sun Pharmaceutical Industries Ltd. Meeting Date: 04/06/2019 Country: India Meeting Type: Court Ticker: 524715 Primary ISIN: INE044A01036 Primary SEDOL: 6582483

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Scheme of Arrangement Mgmt For For Sanlam Ltd. Meeting Date: 05/06/2019 Country: South Africa Meeting Type: Annual Ticker: SLM Primary ISIN: ZAE000070660 Primary SEDOL: B0L6750


Sanlam Ltd.

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports for Year Ended 31 December 2018

2 Reappoint Ernst & Young Incorporated as Mgmt For Against Auditors of the Company and Appoint C du Toit as the Individual and Designated Auditor 3.1 Elect Shirley Zinn as Director Mgmt For For 4.1 Re-elect Patrice Motsepe as Director Mgmt For Against 4.2 Re-elect Karabo Nondumo as Director Mgmt For For 4.3 Re-elect Chris Swanepoel as Director Mgmt For For 4.4 Re-elect Anton Botha as Director Mgmt For Against 4.5 Re-elect Sipho Nkosi as Director Mgmt For Against 5.1 Re-elect Ian Kirk as Director Mgmt For For 6.1 Re-elect Anton Botha as Member of the Audit Mgmt For Against Committee

6.2 Re-elect Paul Hanratty as Member of the Mgmt For For Audit Committee

6.3 Re-elect Mathukana Mokoka as Member of the Mgmt ForFor Audit Committee

6.4 Re-elect Karabo Nondumo as Member of the Mgmt For For Audit Committee 7.1 Approve Remuneration Policy Mgmt For For 7.2 Approve Remuneration Implementation Mgmt For For Report

8 Approve Remuneration of Executive Directors Mgmt For For and Non-executive Directors for the Financial Year Ended 31 December 2018

9 Place Authorised but Unissued Shares under Mgmt For For Control of Directors 10 Authorise Board to Issue Shares for Cash Mgmt For For 11 Authorise Ratification of Approved Mgmt For For Resolutions

A Approve Remuneration of Non-executive Mgmt For For Directors for the Period 1 July 2019 until 30 June 2020

B Approve Financial Assistance in Terms of Mgmt For For Section 44 of the Companies Act

C Approve Financial Assistance in Terms of Mgmt For For Section 45 of the Companies Act D Authorise Repurchase of Issued Share Capital Mgmt For For


Sanlam Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction E Amend Trust Deed of the Sanlam Limited Mgmt For For Share Incentive Trust Vodafone Idea Limited Meeting Date: 06/06/2019 Country: India Meeting Type: Court Ticker: 532822 Primary ISIN: INE669E01016 Primary SEDOL: B1MP4H4

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Scheme of Arrangement Mgmt For For Shriram Transport Finance Company Limited Meeting Date: 11/06/2019 Country: India Meeting Type: Special Ticker: 511218 Primary ISIN: INE721A01013 Primary SEDOL: 6802608

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Increase in Borrowing Powers Mgmt For For 2 Approve Pledging of Assets for Debt Mgmt For For 3 Approve Issuance of Non-Convertible Mgmt For For Debentures on Private Placement Basis YES BANK Limited Meeting Date: 12/06/2019 Country: India Meeting Type: Annual Ticker: 532648 Primary ISIN: INE528G01027 Primary SEDOL: BF0GLF4


YES BANK Limited

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1a Accept Standalone Financial Statements and Mgmt For For Statutory Reports

1b Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Approve Dividend Mgmt For For 3 Reelect Subhash Chander Kalia as Director Mgmt For Against 4 Elect Uttam Prakash Agarwal as Director Mgmt For For 5 Elect Thai Salas Vijayan as Director Mgmt For For 6 Elect Maheswar Sahu as Director Mgmt For For 7 Elect Anil Jaggia as Director Mgmt For For 8 Reelect Mukesh Sabharwal as Director Mgmt For For 9 Reelect Brahm Dutt as Director Mgmt For For 10 Approve Remuneration of Brahm Dutt as Mgmt For For Non-Executive (Independent) Part-Time Chairman

11 Approve Appointment and Remuneration of Mgmt For Against Ajai Kumar as Interim Managing Director and Chief Executive Officer

12 Approve Use of Bank's Provided Mgmt For For Accommodation and Car Facility by Rana Kapoor 13 Elect Ravneet Singh Gill as Director Mgmt For For 14 Approve Appointment and Remuneration of Mgmt For For Ravneet Singh Gill as Managing Director and Chief Executive Officer 15 Elect Ravinder Kumar Khanna as Director Mgmt For For 16 Elect Shagun Kapur Gogia as Director Mgmt For For 17 Approve Issuance of Non-Convertible Mgmt For For Debentures on Private Placement Basis

18 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 19 Amend YBL ESOS - 2018 Mgmt For Against


Tata Consultancy Services Limited Meeting Date: 13/06/2019 Country: India Meeting Type: Annual Ticker: 532540 Primary ISIN: INE467B01029 Primary SEDOL: B01NPJ1


2 Confirm Interim Dividend and Declare Final Mgmt For For Dividend

3 Reelect N Ganapathy Subramaniam as Mgmt For For Director

4 Elect Hanne Birgitte Breinbjerg Sorensen as Mgmt For For Director 5 Elect Keki Minoo Mistry as Director Mgmt For Against 6 Elect Daniel Hughes Callahan as Director Mgmt For For 7 Reelect Om Prakash Bhatt as Director Mgmt For For 8 Approve Commission to Non-Wholetime Mgmt For For Directors Genting Plantations Berhad Meeting Date: 18/06/2019 Country: Malaysia Meeting Type: Annual Ticker: 2291 Primary ISIN: MYL2291OO002 Primary SEDOL: 6057680

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Final Dividend Mgmt For For 2 Approve Directors' Fees Mgmt For For 3 Approve Directors' Benefits Mgmt For For 4 Elect Mohd Zahidi bin Hj Zainuddin as Director Mgmt For Against 5 Elect Lim Kok Thay as Director Mgmt For For 6 Elect Ching Yew Chye as Director Mgmt For For 7 Elect Tan Kong Han as Director Mgmt For For


Genting Plantations Berhad Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 8 Approve PricewaterhouseCoopers PLT as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration

9 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 10 Authorize Share Repurchase Program Mgmt For For 11 Approve Implementation of Shareholders' Mgmt For For Mandate for Recurrent Related Party Transactions 1 Adopt New Constitution Mgmt For For Genting Malaysia Berhad Meeting Date: 19/06/2019 Country: Malaysia Meeting Type: Annual Ticker: 4715 Primary ISIN: MYL4715OO008 Primary SEDOL: B1VXKN7

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Final Dividend Mgmt For For 2 Approve Directors' Fees Mgmt For For 3 Approve Directors' Benefits Mgmt For For 4 Elect Lim Keong Hui as Director Mgmt For For 5 Elect Quah Chek Tin as Director Mgmt For Against 6 Elect Koh Hong Sun as Director Mgmt For For 7 Elect Chong Kwai Ying as Director Mgmt For For 8 Approve PricewaterhouseCoopers PLT as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration

9 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 10 Authorize Share Repurchase Program Mgmt For For 11 Approve Implementation of Shareholders' Mgmt For For Mandate for Recurrent Related Party Transactions 1 Adopt New Constitution Mgmt For For


Genting Bhd. Meeting Date: 20/06/2019 Country: Malaysia Meeting Type: Annual Ticker: 3182 Primary ISIN: MYL3182OO002 Primary SEDOL: B1VXJL8

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Final Dividend Mgmt For For 2 Approve Directors' Fees Mgmt For For 3 Approve Directors' Benefits Mgmt For For 4 Elect Lim Keong Hui as Director Mgmt For For 5 Elect Manharlal A/L Ratilal as Director Mgmt For For 6 Elect Eric Ooi Lip Aun as Director Mgmt For For 7 Approve PricewaterhouseCoopers PLT as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration

8 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 9 Authorize Share Repurchase Program Mgmt For For 10 Approve Implementation of Shareholders' Mgmt For For Mandate for Recurrent Related Party Transactions 1 Adopt New Constitution Mgmt For For State Bank of India Meeting Date: 20/06/2019 Country: India Meeting Type: Annual Ticker: 500112 Primary ISIN: INE062A01020 Primary SEDOL: BSQCB24



UPL Limited Meeting Date: 21/06/2019 Country: India Meeting Type: Special Ticker: 512070 Primary ISIN: INE628A01036 Primary SEDOL: B0L0W35

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Issuance of Bonus Shares Mgmt For For Infosys Limited Meeting Date: 22/06/2019 Country: India Meeting Type: Annual Ticker: 500209 Primary ISIN: INE009A01021 Primary SEDOL: 6205122

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Dividend Mgmt For For 3 Elect Nandan M. Nilekani as Director Mgmt For For 4 Approve Infosys Expanded Stock Ownership Mgmt For Against Program - 2019 to Eligible Employees of the Company

5 Approve Infosys Expanded Stock Ownership Mgmt For Against Program - 2019 to Eligible Employees of the Company's Subsidiaries

6 Approve Secondary Acquisition of Shares of Mgmt For Against the Company by the Infosys Expanded Stock Ownership Trust

7 Approve Grant of Stock Incentives to Salil Mgmt For Against Parekh Under Infosys Expanded Stock Ownership Program - 2019

8 Approve Change of Terms of Appointment of Mgmt For Against Salil Parekh as Chief Executive Officer and Managing Director

9 Approve Grant of Stock Incentives to U. B. Mgmt For Against Pravin Rao Under Infosys Expanded Stock Ownership Program - 2019


AirAsia Group Bhd. Meeting Date: 27/06/2019 Country: Malaysia Meeting Type: Annual Ticker: 5099 Primary ISIN: MYL5099OO006 Primary SEDOL: B03J9L7

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Directors' Remuneration Mgmt For For 2 Elect Abdel Aziz @ Abdul Aziz Bin Abu Bakar Mgmt For Against as Director 3 Elect Stuart L. Dean as Director Mgmt For For 4 Approve Ernst & Young as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration


6 Approve Implementation of Shareholders' Mgmt For For Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program Mgmt For For Asian Paints Limited Meeting Date: 27/06/2019 Country: India Meeting Type: Annual Ticker: 500820 Primary ISIN: INE021A01026 Primary SEDOL: BCRWL65

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports and Audited Consolidated Financial Statement 2 Approve Dividend Mgmt For For 3 Reelect Abhay Vakil as Director Mgmt For For 4 Reelect Malav Dani as Director Mgmt For For 5 Elect Jigish Choksi as Director Mgmt For For 6 Approve Remuneration of Cost Auditors Mgmt For For


ICICI Lombard General Insurance Company Limited Meeting Date: 27/06/2019 Country: India Meeting Type: Annual Ticker: 540716 Primary ISIN: INE765G01017 Primary SEDOL: BYXH7P9

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Confirm Interim Dividend Mgmt For For 3 Approve Dividend Mgmt For For 4 Reelect Sanjeev Mantri as Director Mgmt For For 5 Elect Vishakha Mulye as Director Mgmt For For 6 Elect Sandeep Batra as Director Mgmt For For 7 Approve Revision of Remuneration of Bhargav Mgmt ForFor Dasgupta as Managing Director & CEO

8 Approve Revision of Remuneration of Alok Mgmt For For Kumar Agarwal as Whole-time Director Designated as Executive Director - Wholesale

9 Approve Revision of Remuneration of Sanjeev Mgmt For For Mantri as Whole-time Director Designated as Executive Director - Retail Shriram Transport Finance Company Limited Meeting Date: 27/06/2019 Country: India Meeting Type: Annual Ticker: 511218 Primary ISIN: INE721A01013 Primary SEDOL: 6802608


2 Approve Final Dividend and Confirm Interim Mgmt For For Dividend 3 Reelect D. V. Ravi as Director Mgmt For For 4 Approve Remuneration of Joint Auditors Mgmt For For 5 Approve Cancellation of Forfeited Equity Mgmt For For Shares


Shriram Transport Finance Company Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6 Elect Pradeep Kumar Panja as Director Mgmt For For 7 Elect Ignatius Michael Viljoen as Director Mgmt For For 8 Approve Reappointment and Remuneration of Mgmt For For Umesh Revankar as Managing Director and CEO 9 Reelect S. Sridhar as Director Mgmt For For 10 Reelect S. Lakshminarayanan as Director Mgmt For For

MMI Holdings Ltd. Meeting Date: 28/06/2019 Country: South Africa Meeting Type: Written Consent Ticker: MMI Primary ISIN: ZAE000149902 Primary SEDOL: B4PXV75

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Change of Company Name to Mgmt For For Momentum Metropolitan Holdings Limited 1 Authorise Ratification of Special Resolution 1 Mgmt For For Hindustan Unilever Ltd. Meeting Date: 29/06/2019 Country: India Meeting Type: Annual Ticker: 500696 Primary ISIN: INE030A01027 Primary SEDOL: 6261674


2 Confirm Interim Dividend and Declare Final Mgmt For For Dividend 3 Reelect Pradeep Banerjee as Director Mgmt For For 4 Reelect Dev Bajpai as Director Mgmt For For 5 Reelect Srinivas Phatak as Director Mgmt For For


Hindustan Unilever Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6 Approve B S R & Co. LLP, Chartered Mgmt For For Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration

7 Approve Increase in Overall Limits of Mgmt For For Remuneration for Managing/Whole-time Director(s) 8 Elect Leo Puri as Director Mgmt For For 9 Reelect Aditya Narayan as Director Mgmt For Against 10 Reelect O. P. Bhatt as Director Mgmt For For 11 Reelect Sanjiv Misra as Director Mgmt For For 12 Approve Sanjiv Misra to Continue Office as Mgmt For For Independent Director 13 Reelect Kalpana Morparia as Director Mgmt For For 14 Approve Kalpana Morparia to Continue Office Mgmt For For as Independent Director 15 Approve Remuneration of Cost Auditors Mgmt For For Hindustan Unilever Ltd. Meeting Date: 29/06/2019 Country: India Meeting Type: Court Ticker: 500696 Primary ISIN: INE030A01027 Primary SEDOL: 6261674

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Scheme of Amalgamation Mgmt For For GAIL (India) Limited Meeting Date: 01/07/2019 Country: India Meeting Type: Special Ticker: 532155 Primary ISIN: INE129A01019 Primary SEDOL: 6133405

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Issuance of Bonus Shares Mgmt For For


Nestle India Ltd. Meeting Date: 02/07/2019 Country: India Meeting Type: Special Ticker: 500790 Primary ISIN: INE239A01016 Primary SEDOL: 6128605

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Reappointment and Remuneration of Mgmt For For Shobinder Duggal as Whole Time Director, Designated as Executive Director-Finance & Control and Chief Financial Officer Vedanta Ltd. Meeting Date: 11/07/2019 Country: India Meeting Type: Annual Ticker: 500295 Primary ISIN: INE205A01025 Primary SEDOL: 6136040

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Standalone Financial Statements and Mgmt For For Statutory Reports

2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Confirm Interim Dividends Mgmt For For 4 Confirm Payment of Preference Dividend on Mgmt For For Non-Cumulative Non-Convertible Redeemable Preference Shares 5 Reelect Priya Agarwal as Director Mgmt For For 6 Approve Appointment and Remuneration of Mgmt For For Srinivasan Venkatakrishnan as Whole-Time Director Designated as Chief Executive Officer 7 Reelect Tarun Jain as Director Mgmt For For 8 Approve Payment of Remuneration to Tarun Mgmt For For Jain as Non-Executive Director 9 Elect Mahendra Kumar as Director Mgmt For Against 10 Approve Remuneration of Cost Auditors Mgmt For For


ITC Limited Meeting Date: 12/07/2019 Country: India Meeting Type: Annual Ticker: 500875 Primary ISIN: INE154A01025 Primary SEDOL: B0JGGP5

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Dividend Mgmt For For 3 Reelect David Robert Simpson as Director Mgmt For For 4 Reelect John Pulinthanam as Director Mgmt For For 5 Approve S R B C & CO LLP, Chartered Mgmt For For Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Hemant Bhargava as Director Mgmt For Against 7 Elect Sumant Bhargavan as Director and Mgmt For For Approve Appointment and Remuneration of Sumant Bhargavan as Wholetime Director 8 Reelect Arun Duggal as Director Mgmt For For 9 Reelect Sunil Behari Mathur as Director Mgmt For Against 10 Reelect Meera Shankar as Director Mgmt For For 11 Approve Remuneration of P. Raju Iyer as Cost Mgmt ForFor Auditors

12 Approve Remuneration of S. Mahadevan & Mgmt For For Co. as Cost Auditors Alibaba Group Holding Limited Meeting Date: 15/07/2019 Country: Cayman Islands Meeting Type: Annual Ticker: BABA Primary ISIN: US01609W1027 Primary SEDOL: BP41ZD1

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Share Subdivision Mgmt For For 2.1 Elect Daniel Yong Zhang as Director Mgmt For For 2.2 Elect Chee Hwa Tung as Director Mgmt For For


Alibaba Group Holding Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2.3 Elect Jerry Yang as Director Mgmt For For 2.4 Elect Wan Ling Martello as Director Mgmt For For 3 Ratify PricewaterhouseCoopers as Auditors Mgmt For For Wipro Limited Meeting Date: 16/07/2019 Country: India Meeting Type: Annual Ticker: 507685 Primary ISIN: INE075A01022 Primary SEDOL: 6206051

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Confirm Interim Dividend as Final Dividend Mgmt For For 3 Reelect Abidali Z Neemuchwala as Director Mgmt For For 4 Amend Articles of Association Mgmt For For 5 Elect Azim H Premji as Director Mgmt For For 6 Approve Reappointment and Remuneration of Mgmt For For Rishad A Premji as Whole Time Director, Designated as Executive Chairman

7 Approve Appointment and Remuneration of Mgmt For For Abidali Z Neemuchwala as Managing Director in Addition to His Existing Position as Chief Executive Officer UltraTech Cement Ltd. Meeting Date: 18/07/2019 Country: India Meeting Type: Annual Ticker: 532538 Primary ISIN: INE481G01011 Primary SEDOL: B01GZF6



UltraTech Cement Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve Dividend Mgmt For For 3 Approve that the Vacancy on the Board Mgmt For For Resulting from the Retirement of O. P. Puranmalka Not be Filled 4 Approve Remuneration of Cost Auditors Mgmt For For 5 Elect K. C. Jhanwar as Director Mgmt For For 6 Approve Appointment and Remuneration of K. Mgmt ForFor C. Jhanwar as Whole-Time Director Designated as Deputy Managing Director and Chief Manufacturing Officer 7 Reelect Arun Adhikari as Director Mgmt For For 8 Reelect S. B. Mathur as Director Mgmt For For 9 Reelect Sukanya Kripalu as Director Mgmt For For 10 Reelect Renuka Ramnath as Director Mgmt For Against 11 Approve Increase in Borrowing Powers Mgmt For For 12 Approve Pledging of Assets for Debt Mgmt For For

Tata Steel Ltd. Meeting Date: 19/07/2019 Country: India Meeting Type: Annual Ticker: 500470 Primary ISIN: INE081A01012 Primary SEDOL: 6101156


2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Dividends Mgmt For For 4 Reelect Koushik Chatterjee as Director Mgmt For For 5 Elect Vijay Kumar Sharma as Director Mgmt For For 6 Reelect Mallika Srinivasan as Director Mgmt For For 7 Reelect O. P. Bhatt as Director Mgmt For For 8 Approve Appointment and Remuneration of T. Mgmt ForFor V. Narendran as Chief Executive Officer and Managing Director


Tata Steel Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 9 Approve Remuneration of Cost Auditors Mgmt For For

Axis Bank Ltd. Meeting Date: 20/07/2019 Country: India Meeting Type: Annual Ticker: 532215 Primary ISIN: INE238A01034 Primary SEDOL: BPFJHC7

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Dividend Mgmt For For 3 Reelect Usha Sangwan as Director Mgmt For Against 4 Approve Appointment and Remuneration of Mgmt For For Rakesh Makhija as Non-Executive (Part-Time) Chairman

5 Approve Revision in the Remuneration of Mgmt For For Amitabh Chaudhry as Managing Director & CEO

6 Approve Revision in the Remuneration of Mgmt For For Rajiv Anand as Executive Director (Wholesale Banking)

7 Approve Reappointment and Remuneration of Mgmt For For Rajiv Anand as Whole Time Director Designated as the Executive Director (Wholesale Banking)

8 Approve Revision in the Remuneration of Mgmt For For Rajesh Dahiya as Executive Director (CorporateCentre)

9 Approve Reappointment and Remuneration of Mgmt For For Rajesh Dahiya as Whole Time Director Designated as the Executive Director (Corporate Centre) 10 Elect Pralay Mondal as Director Mgmt For For 11 Approve Appointment and Remuneration of Mgmt For For Pralay Mondal as Whole Time Director Designated as the Executive Director (Retail Banking)

12 Approve Issuance of Debt Securities on Mgmt For For Private Placement Basis


Axis Bank Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 13 Approve Commission to Non-Executive Mgmt For For Directors, Excluding the Non-Executive (Part-Time) Chairman of the Bank Bharti Infratel Limited Meeting Date: 23/07/2019 Country: India Meeting Type: Annual Ticker: 534816 Primary ISIN: INE121J01017 Primary SEDOL: B92P9G4

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Interim Dividends Mgmt For For 3 Reelect Devender Singh Rawat as Director Mgmt For For 4 Elect Prakul Kaushiva as Director Mgmt For For 5 Reelect Bharat Sumant Raut as Director Mgmt For For 6 Reelect Jitender Balakrishnan as Director Mgmt For Against 7 Reelect Leena Srivastava as Director Mgmt For For 8 Reelect Narayanan Kumar as Director Mgmt For Against Mahindra & Mahindra Financial Services Limited Meeting Date: 23/07/2019 Country: India Meeting Type: Annual Ticker: 532720 Primary ISIN: INE774D01024 Primary SEDOL: B8F8822


2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Dividends Mgmt For For


Mahindra & Mahindra Financial Services Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Reelect V. Ravi as Director Mgmt For For 5 Reelect Dhananjay Mungale as Director Mgmt For Against 6 Reelect Rama Bijapurkar as Director Mgmt For For 7 Approve Increase in Borrowing Powers Mgmt For For Vodacom Group Ltd. Meeting Date: 23/07/2019 Country: South Africa Meeting Type: Annual Ticker: VOD Primary ISIN: ZAE000132577 Primary SEDOL: B65B4D0

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Year Ended 31 March 2019 2 Elect Phuti Mahanyele-Dabengwa as Director Mgmt For For 3 Elect Sunil Sood as Director Mgmt For For 4 Elect Thomas Reisten as Director Mgmt For For 5 Re-elect Jabu Moleketi as Director Mgmt For For 6 Re-elect John Otty as Director Mgmt For For 7 Appoint Ernst & Young Inc. as Auditors of the Mgmt For For Company with Vinodhan Pillay as the Individual Registered Auditor 8 Approve Remuneration Policy Mgmt For For 9 Approve Implementation of the Remuneration Mgmt ForFor Policy

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

11 Re-elect Saki Macozoma as Member of the Mgmt For For Audit, Risk and Compliance Committee

12 Re-elect Priscillah Mabelane as Member of the Mgmt ForFor Audit, Risk and Compliance Committee 13 Authorise Repurchase of Issued Share Capital Mgmt For For 14 Approve Increase in Non-Executive Directors' Mgmt For For Fees



Zee Entertainment Enterprises Limited Meeting Date: 23/07/2019 Country: India Meeting Type: Annual Ticker: 505537 Primary ISIN: INE256A01028 Primary SEDOL: 6188535

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Confirm Dividend on Preference Shares Mgmt For For 3 Declare Dividend on Equity Shares Mgmt For For 4 Reelect Subhash Chandra as Director Mgmt For For 5 Approve Remuneration of Cost Auditors Mgmt For For Alliance Bank Malaysia Berhad Meeting Date: 25/07/2019 Country: Malaysia Meeting Type: Annual Ticker: 2488 Primary ISIN: MYL2488OO004 Primary SEDOL: 6556938

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Directors' Fees and Board Mgmt For For Committees' Fees

2 Approve Directors' Benefits (Other than Mgmt For For Directors' Fees and Board Committees' Fees) 3 Elect Kuah Hun Liang as Director Mgmt For For 4 Elect Lee Ah Boon as Director Mgmt For For 5 Elect Ahmad Bin Mohd Don as Director Mgmt For For 6 Elect Susan Yuen Su Min as Director Mgmt For For 7 Approve PricewaterhouseCoopers PLT as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 1 Amend Constitution Mgmt For For


Bajaj Finance Limited Meeting Date: 25/07/2019 Country: India Meeting Type: Annual Ticker: 500034 Primary ISIN: INE296A01024 Primary SEDOL: BD2N0P2

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Dividend Mgmt For For 3 Reelect Rajivnayan Rahulkumar Bajaj as Mgmt For For Director 4 Elect Naushad Darius Forbes as Director Mgmt For For 5 Elect Anami N Roy as Director Mgmt For For 6 Reelect Nanoo Gobindram Pamnani as Mgmt For Against Director 7 Reelect Dipak Kumar Poddar as Director Mgmt For Against 8 Reelect Ranjan Surajprakash Sanghi as Mgmt For Against Director

9 Reelect Balaji Rao Jagannathrao Doveton as Mgmt For For Director 10 Reelect Omkar Goswami as Director Mgmt For Against 11 Reelect Gita Piramal as Director Mgmt For For 12 Approve Rahulkumar Kamalnayan Bajaj to Mgmt For Against Continue Office as Non-Executive and Non-Independent Director

13 Approve Issuance of Non-Convertible Mgmt For For Debentures on Private Placement Basis Bajaj Finserv Limited Meeting Date: 25/07/2019 Country: India Meeting Type: Annual Ticker: 532978 Primary ISIN: INE918I01018 Primary SEDOL: B2QKWK1



Bajaj Finserv Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve Dividend Mgmt For For 3 Reelect Madhurkumar Ramkrishnaji Bajaj as Mgmt For For Director 4 Approve Remuneration of Cost Auditors Mgmt For For 5 Elect Anami N Roy as Director Mgmt For For 6 Elect Manish Santoshkumar Kejriwal as Mgmt For For Director

7 Reelect Nanoo Gobindram Pamnani as Mgmt For For Director

8 Reelect Balaji Rao Jagannathrao Doveton as Mgmt For For Director 9 Reelect Gita Piramal as Director Mgmt For For 10 Approve Rahulkumar Kamalnayan Bajaj to Mgmt For For Continue Office as Non-Executive Director

11 Approve Payment of Remuneration to Mgmt For Against Sanjivnayan Rahulkumar Bajaj as Managing Director & CEO JSW Steel Limited Meeting Date: 25/07/2019 Country: India Meeting Type: Annual Ticker: 500228 Primary ISIN: INE019A01038 Primary SEDOL: BZBYJJ7


2 Approve Dividend on 10 Percent Cumulative Mgmt For For Redeemable Preference Shares

3 Approve Dividend on 0.01 Percent Cumulative Mgmt For For Redeemable Preference Shares 4 Approve Dividend on Equity Shares Mgmt For For 5 Reelect Jayant Acharya as Director Mgmt For For 6 Approve Remuneration of Cost Auditors Mgmt For For 7 Elect Harsh Charandas Mariwala as Director Mgmt For Against 8 Elect Nirupama Rao as Director Mgmt For For


JSW Steel Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 9 Approve Reappointment and Remuneration of Mgmt For Against Jayant Acharya as Whole-Time Director 10 Approve Remuneration of Directors Mgmt For For 11 Approve Issuance of Redeemable Mgmt For For Non-Convertible Debentures on Private Placement Basis

12 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 13 Approve Material Related Party Transactions Mgmt For For Bajaj Auto Limited Meeting Date: 26/07/2019 Country: India Meeting Type: Annual Ticker: 532977 Primary ISIN: INE917I01010 Primary SEDOL: B2QKXW0

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Dividend Mgmt For For 3 Reelect Sanjivnayan Rahulkumar Bajaj as Mgmt For For Director 4 Reelect Pradeep Shrivastava as Director Mgmt For For 5 Elect Rakesh Sharma as Director Mgmt For For 6 Approve Appointment and Remuneration of Mgmt For For Rakesh Sharma as Whole-time Director, Designated as Executive Director 7 Elect Lila Firoz Poonawalla as Director Mgmt For For 8 Elect Pradip Panalal Shah as Director Mgmt For Against 9 Reelect Nanoo Gobindram Pamnani as Mgmt For For Director

10 Reelect Balaji Rao Jagannathrao Doveton as Mgmt For For Director 11 Maintain Maximum Number of Directors Mgmt For Against


PSG Group Ltd. Meeting Date: 26/07/2019 Country: South Africa Meeting Type: Annual Ticker: PSG Primary ISIN: ZAE000013017 Primary SEDOL: 6613219

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Re-elect KK Combi as Director Mgmt For For 1.2 Re-elect Francois Gouws as Director Mgmt For Against 1.3 Elect Modi Hlobo as Director Mgmt For For 2.1 Re-elect Patrick Burton as Member of the Mgmt For Against Audit and Risk Committee

2.2 Elect Modi Hlobo as Member of the Audit and Mgmt For For Risk Committee

2.3 Re-elect Bridgitte Mathews as Member of the Mgmt ForFor Audit and Risk Committee

2.4 Re-elect Chris Otto as Member of the Audit Mgmt For Against and Risk Committee

3 Reappoint PricewaterhouseCoopers Inc as Mgmt For Against Auditors of the Company with D de Jager as the Designated Auditor 4 Approve Remuneration Policy Mgmt For Against 5 Approve Implementation Report of the Mgmt For Against Remuneration Policy 6 Authorise Board to Issue Shares for Cash Mgmt For For 7 Approve Remuneration of Non-executive Mgmt For For Directors

8.1 Approve Financial Assistance in Terms of Mgmt For For Section 45 of the Companies Act

8.2 Approve Financial Assistance in Terms of Mgmt For For Section 44 of the Companies Act 9 Authorise Repurchase of Issued Share Capital Mgmt For For Havells India Ltd. Meeting Date: 27/07/2019 Country: India Meeting Type: Annual Ticker: 517354 Primary ISIN: INE176B01034 Primary SEDOL: BQGZWP9


Havells India Ltd.

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3 Reelect Anil Rai Gupta as Director Mgmt For Against 4 Reelect Rajesh Kumar Gupta as Director Mgmt For For 5 Approve Remuneration of Cost Auditors Mgmt For For 6 Approve Reappointment and Remuneration of Mgmt For Against Anil Rai Gupta as Chairman and Managing Director and the CEO

7 Approve Reappointment and Remuneration of Mgmt For For Ameet Kumar Gupta as Whole-Time Director

8 Approve Reappointment and Remuneration of Mgmt For For Rajesh Kumar Gupta as Whole-Time Director (Finance) and Group CFO 9 Reelect Siddhartha Pandit as Director Mgmt For For 10 Approve Reappointment and Remuneration of Mgmt For For Siddhartha Pandit as Whole-Time Director Hero MotoCorp Limited Meeting Date: 29/07/2019 Country: India Meeting Type: Annual Ticker: 500182 Primary ISIN: INE158A01026 Primary SEDOL: 6327327


2 Confirm Interim Dividend and Declare Final Mgmt For For Dividend 3 Reelect Vikram Sitaram Kasbekar as Director Mgmt For For 4 Approve Remuneration of Cost Auditors Mgmt For For 5 Elect Jagmohan Singh Raju as Director Mgmt For For 6 Reelect Meleveetil Damodaran as Director Mgmt For Against 7 Reelect Pradeep Dinodia as Director Mgmt For For


Hero MotoCorp Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 8 Approve Reappointment and Remuneration of Mgmt For For Vikram Sitaram Kasbekar, Executive Director - Operations as Whole-Time Director Dr. Reddy's Laboratories Limited Meeting Date: 30/07/2019 Country: India Meeting Type: Annual Ticker: 500124 Primary ISIN: INE089A01023 Primary SEDOL: 6410959

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Dividend Mgmt For For 3 Reelect G V Prasad as Director Mgmt For For 4 Reelect Sridar Iyengar as Director Mgmt For For 5 Reelect Kalpana Morparia as Director Mgmt For For 6 Elect Leo Puri as Director Mgmt For For 7 Elect Shikha Sharma as Director Mgmt For For 8 Elect Allan Oberman as Director Mgmt For For 9 Approve Remuneration of Cost Auditors Mgmt For For Pick n Pay Stores Limited Meeting Date: 30/07/2019 Country: South Africa Meeting Type: Annual Ticker: PIK Primary ISIN: ZAE000005443 Primary SEDOL: 6688068

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Reappoint Ernst & Young Inc as Auditors of Mgmt For For the Company 2.1 Re-elect Hugh Herman as Director Mgmt For Against 2.2 Re-elect Jeff van Rooyen as Director Mgmt For Against


Pick n Pay Stores Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2.3 Re-elect David Friedland as Director Mgmt For For 2.4 Re-elect Suzanne Ackerman-Berman as Mgmt For For Director 2.5 Re-elect Jonathan Ackerman as Director Mgmt For For 3.1 Re-elect Jeff van Rooyen as Member of the Mgmt For Against Audit, Risk and Compliance Committee

3.2 Re-elect Hugh Herman as Member of the Mgmt For Against Audit, Risk and Compliance Committee

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

3.4 Re-elect David Friedland as Member of the Mgmt For For Audit, Risk and Compliance Committee 1 Approve Remuneration Policy Mgmt For For 2 Approve Remuneration Implementation Mgmt For Against Report

1 Approve Directors' Fees for the 2020 and Mgmt For Against 2021 Annual Financial Periods

2.1 Approve Financial Assistance to Related or Mgmt For For Inter-related Companies or Corporations

2.2 Approve Financial Assistance to an Employee Mgmt For Against of the Company or its Subsidiaries 3 Authorise Repurchase of Issued Share Capital Mgmt For For 4 Authorise Ratification of Approved Mgmt For For Resolutions Piramal Enterprises Limited Meeting Date: 30/07/2019 Country: India Meeting Type: Annual Ticker: 500302 Primary ISIN: INE140A01024 Primary SEDOL: B058J56

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3 Reelect Swati A. Piramal as Director Mgmt For For 4 Elect Arundhati Bhattacharya as Director Mgmt For For


Piramal Enterprises Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5 Approve Remuneration of Cost Auditors Mgmt For For 6 Authorize Issuance of Non-Convertible Mgmt For For Debentures on Private Placement Basis Tata Motors Limited Meeting Date: 30/07/2019 Country: India Meeting Type: Court Ticker: 500570 Primary ISIN: INE155A01022 Primary SEDOL: B611LV1

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Scheme of Arrangement Mgmt For For Tata Motors Limited Meeting Date: 30/07/2019 Country: India Meeting Type: Annual Ticker: 500570 Primary ISIN: INE155A01022 Primary SEDOL: B611LV1


2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Reelect N Chandrasekaran as Director Mgmt For For 4 Elect Vedika Bhandarkar as Director Mgmt For For 5 Approve Remuneration of Directors Mgmt For For 6 Approve Branch Auditors and Authorize Board Mgmt For For to Fix Their Remuneration 7 Approve Remuneration of Cost Auditors Mgmt For For


AMMB Holdings Berhad Meeting Date: 31/07/2019 Country: Malaysia Meeting Type: Annual Ticker: 1015 Primary ISIN: MYL1015OO006 Primary SEDOL: 6047023

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Directors' Fees Mgmt For For 2 Approve Directors' Benefits (Excluding Mgmt For For Directors' Fees) 3 Elect Graham Kennedy Hodges as Director Mgmt For For 4 Elect Azman Hashim as Director Mgmt For For 5 Approve Ernst & Young as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration

6 Approve Issuance of New Ordinary Shares Mgmt For For Under the Dividend Reinvestment Plan


8 Approve Renewal of Shareholders' Mandate Mgmt For For for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Limited Group

9 Approve Renewal of Shareholders' Mandate Mgmt For For for Recurrent Related Party Transactions with Amcorp Group Berhad Group AMMB Holdings Berhad Meeting Date: 31/07/2019 Country: Malaysia Meeting Type: Special Ticker: 1015 Primary ISIN: MYL1015OO006 Primary SEDOL: 6047023

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Authorize Share Repurchase Program Mgmt For For


Ashok Leyland Limited Meeting Date: 31/07/2019 Country: India Meeting Type: Annual Ticker: 500477 Primary ISIN: INE208A01029 Primary SEDOL: B01NFT1

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Dividend Mgmt For For 3 Reelect Dheeraj G Hinduja as Director Mgmt For For 4 Reelect Andreas H. Biagosch as Director Mgmt For For 5 Reelect Jean Brunol as Director Mgmt For For 6 Reelect Sanjay K. Asher as Director Mgmt For Against 7 Elect Gopal Mahadevan as Director and Mgmt For Against Approve Appointment and Remuneration of Gopal Mahadevan as Whole-time Director designated as Whole-time Director and Chief Financial Officer 8 Approve Remuneration of Cost Auditors Mgmt For For Tech Mahindra Limited Meeting Date: 31/07/2019 Country: India Meeting Type: Annual Ticker: 532755 Primary ISIN: INE669C01036 Primary SEDOL: BWFGD63


2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Dividend Mgmt For For 4 Reelect V. S. Parthasarathy as Director Mgmt For For 5 Elect Mukti Khaire as Director Mgmt For For 6 Reelect M. Damodaran as Director Mgmt For Against 7 Reelect T. N. Manoharan as Director Mgmt For For


Tech Mahindra Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 8 Reelect M. Rajyalakshmi Rao as Director Mgmt For For 9 Elect Haigreve Khaitan as Director Mgmt For Against 10 Elect Shikha Sharma as Director Mgmt For For 11 Approve Payment of Commission to Directors Mgmt For For Eicher Motors Limited Meeting Date: 01/08/2019 Country: India Meeting Type: Annual Ticker: 505200 Primary ISIN: INE066A01013 Primary SEDOL: 6099819

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Dividend Mgmt For For 3 Reelect Siddhartha Lal as Director Mgmt For Against 4 Approve Remuneration of Cost Auditors Mgmt For For 5 Elect Vinod Kumar Dasari as Director and Mgmt For Against Approve Appointment and Remuneration of Vinod Kumar Dasari as Whole-time Director 6 Elect Inder Mohan Singh as Director Mgmt For For 7 Elect Vinod Kumar Aggarwal as Director Mgmt For For 8 Approve Commission to Non-Executive Mgmt For For Directors

9 Approve Payment of Remuneration to S. Mgmt For For Sandilya as Chairman (Non-Executive and Independent Director)

10 Approve Eicher Motors Limited's Restricted Mgmt For Against Stock Unit Plan 2019

11 Approve Extension of Benefits of Eicher Mgmt For Against Motors Limited's Restricted Stock Unit Plan 2019 to the Employees of Subsidiary Companies


Godrej Consumer Products Limited Meeting Date: 01/08/2019 Country: India Meeting Type: Annual Ticker: 532424 Primary ISIN: INE102D01028 Primary SEDOL: B1BDGY0

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Confirm Interim Dividend Mgmt For For 3 Reelect Nadir Godrej as Director Mgmt For Against 4 Reelect Jamshyd Godrej as Director Mgmt For For 5 Approve Remuneration of Cost Auditors Mgmt For For 6 Reelect Narendra Ambwani as Director Mgmt For For 7 Reelect Aman Mehta as Director Mgmt For Against 8 Reelect Omkar Goswami as Director Mgmt For For 9 Reelect Ireena Vittal as Director Mgmt For Against 10 Approve Reappointment and Remuneration of Mgmt For For Nisaba Godrej as Whole-time Director

11 Approve Reappointment and Remuneration of Mgmt For For Vivek Gambhir as Managing Director & CEO Marico Limited Meeting Date: 01/08/2019 Country: India Meeting Type: Annual Ticker: 531642 Primary ISIN: INE196A01026 Primary SEDOL: B1S34K5

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Reelect Harsh Mariwala as Director Mgmt For For 3 Approve Remuneration of Cost Auditors Mgmt For For 4 Approve Reappointment and Remuneration of Mgmt For For Saugata Gupta as Managing Director and CEO


Marico Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5 Approve Payment of Remuneration to Harsh Mgmt For For Mariwala as Chairman of the Board and Non-Executive Director 6 Reelect Nikhil Khattau as Director Mgmt For Against 7 Reelect Hema Ravichandar as Director Mgmt For Against 8 Reelect B. S. Nagesh as Director Mgmt For For 9 Reelect Rajeev Bakshi as Director Mgmt For Against

Housing Development Finance Corporation Limited Meeting Date: 02/08/2019 Country: India Meeting Type: Annual Ticker: 500010 Primary ISIN: INE001A01036 Primary SEDOL: 6171900

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.a Accept Financial Statements and Statutory Mgmt For For Reports

1.b Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Approve Final Dividend Mgmt For For 3 Reelect V. Srinivasa Rangan as Director Mgmt For For 4 Authorize Board to Fix Remuneration of Mgmt For For Auditors 5 Elect Bhaskar Ghosh as Director Mgmt For For 6 Elect Ireena Vittal as Director Mgmt For Against 7 Reelect Nasser Munjee as Director Mgmt For Against 8 Reelect J. J. Irani as Director Mgmt For For 9 Approve Related Party Transactions with Mgmt For For HDFC Bank Limited

10 Approve Commission to Non-Executive Mgmt For For Directors

11 Approve Revision in the Remuneration of Keki Mgmt For For M. Mistry as Managing Director Designated as Vice Chairman & Chief Executive Officer


Housing Development Finance Corporation Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 12 Authorize Issuance of Redeemable Mgmt For For Non-Convertible Debentures and/ or Any Other Hybrid Instruments on Private Placement Basis Adani Ports & Special Economic Zone Limited Meeting Date: 06/08/2019 Country: India Meeting Type: Annual Ticker: 532921 Primary ISIN: INE742F01042 Primary SEDOL: B28XXH2

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend on Equity Shares Mgmt For For 3 Approve Dividend on Preferences Shares Mgmt For For 4 Reelect Rajesh S. Adani as Director Mgmt For For 5 Elect Mukesh Kumar as Director Mgmt For For 6 Elect Nirupama Rao as Director Mgmt For For 7 Reelect G. Raghuram as Director Mgmt For For 8 Reelect G. K. Pillai as Director Mgmt For For 9 Approve Reappointment and Remuneration of Mgmt For For Malay Mahadevia as Whole Time Director

10 Approve Payment of Commission to Mgmt For For Non-Executive Directors Fubon Financial Holding Co., Ltd. Meeting Date: 06/08/2019 Country: Taiwan Meeting Type: Special Ticker: 2881 Primary ISIN: TW0002881000 Primary SEDOL: 6411673


Fubon Financial Holding Co., Ltd.

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Amendment on 2018 Profit Mgmt For For Distribution Plan GDS Holdings Limited Meeting Date: 06/08/2019 Country: Cayman Islands Meeting Type: Annual Ticker: GDS Primary ISIN: US36165L1089 Primary SEDOL: BD6FLL7

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Director William Wei Huang Mgmt For Against 2 Elect Director Bin Yu Mgmt For For 3 Elect Director Zulkifli Baharudin Mgmt For For 4 Ratify KPMG Huazhen LLP as Auditors Mgmt For For 5 Amend Omnibus Stock Plan Mgmt For Against 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights

7 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions HCL Technologies Limited Meeting Date: 06/08/2019 Country: India Meeting Type: Annual Ticker: 532281 Primary ISIN: INE860A01027 Primary SEDOL: 6294896

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Reelect Shiv Nadar as Director Mgmt For For


HCL Technologies Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Approve B S R & Co. LLP, Chartered Mgmt For For Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Reelect R. Srinivasan as Director Mgmt For For 5 Reelect S. Madhavan as Director Mgmt For For 6 Reelect Robin Ann Abrams as Director Mgmt For Against 7 Reelect Sosale Shankara Sastry as Director Mgmt For For 8 Approve Payment of Commission to Mgmt For For Non-Executive Directors Pidilite Industries Limited Meeting Date: 06/08/2019 Country: India Meeting Type: Annual Ticker: 500331 Primary ISIN: INE318A01026 Primary SEDOL: B0JJV59

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Dividend Mgmt For For 3 Reelect A N Parekh as Director Mgmt For For 4 Reelect N K Parekh as Director Mgmt For Against 5 Reelect B S Mehta as Director Mgmt For Against 6 Reelect Uday Khanna as Director Mgmt For Against 7 Reelect Meera Shankar as Director Mgmt For For 8 Approve Remuneration of Cost Auditors Mgmt For For Titan Company Limited Meeting Date: 06/08/2019 Country: India Meeting Type: Annual Ticker: 500114 Primary ISIN: INE280A01028 Primary SEDOL: 6139340


Titan Company Limited


2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Dividend Mgmt For For 4 Reelect Harish Bhat as Director Mgmt For Against 5 Elect N Muruganandam as Director Mgmt For For 6 Elect V Arun Roy as Director Mgmt For Against 7 Elect Pradyumna Vyas as Director Mgmt For For 8 Reelect Hema Ravichandar as Director Mgmt For For 9 Reelect Ireena Vittal as Director Mgmt For Against 10 Approve Branch Auditors and Authorize Board Mgmt For For to Fix Their Remuneration 11 Elect Mohanasankar Sivaprakasam as Director Mgmt For For Lupin Limited Meeting Date: 07/08/2019 Country: India Meeting Type: Annual Ticker: 500257 Primary ISIN: INE326A01037 Primary SEDOL: 6143761


2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Dividend Mgmt For For 4 Reelect Vinita Gupta as Director Mgmt For For 5 Elect Christine Mundkur as Director Mgmt For For 6 Approve Remuneration of Cost Auditors Mgmt For For


Lupin Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 7 Approve Modification of Lupin Subsidiary Mgmt For Against Companies Employees Stock Option Plan 2014 by Increasing the Maximum Number of Equity Shares of the Company to be Issued Under this Plan

8 Approve Modification of Lupin Employees Mgmt For Against Stock Option Plan 2014 by Reducing the Maximum Number of Equity Shares of the Company to be Issued Under this Plan Mahindra & Mahindra Limited Meeting Date: 07/08/2019 Country: India Meeting Type: Annual Ticker: 500520 Primary ISIN: INE101A01026 Primary SEDOL: 6100186


2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Dividend Mgmt For For 4 Reelect Pawan Goenka as Director Mgmt For For 5 Approve Remuneration of Cost Auditors Mgmt For For 6 Reelect Vishakha N. Desai as Director Mgmt For For 7 Reelect Vikram Singh Mehta as Director Mgmt For For 8 Elect Vijay Kumar Sharma as Director Mgmt For For 9 Elect Haigreve Khaitan as Director Mgmt For For 10 Elect Shikha Sharma as Director Mgmt For For Investec Ltd. Meeting Date: 08/08/2019 Country: South Africa Meeting Type: Annual Ticker: INL Primary ISIN: ZAE000081949 Primary SEDOL: B17BBR6


Investec Ltd.

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Re-elect Zarina Bassa as Director Mgmt For For 2 Re-elect Peregrine Crosthwaite as Director Mgmt For For 3 Re-elect Hendrik du Toit as Director Mgmt For For 4 Re-elect David Friedland as Director Mgmt For For 5 Re-elect Philip Hourquebie as Director Mgmt For For 6 Re-elect Charles Jacobs as Director Mgmt For For 7 Re-elect Ian Kantor as Director Mgmt For For 8 Re-elect Lord Malloch-Brown as Director Mgmt For For 9 Re-elect Khumo Shuenyane as Director Mgmt For For 10 Re-elect Fani Titi as Director Mgmt For For 11 Elect Kim McFarland as Director Mgmt For For 12 Elect Nishlan Samujh as Director Mgmt For For 13 Approve Remuneration Report including Mgmt For For Implementation Report 14 Approve Remuneration Policy Mgmt For For 15 Authorise Board to Ratify and Execute Mgmt For For Approved Resolutions

17 Sanction the Interim Dividend on the Ordinary Mgmt ForFor Shares

18 Sanction the Interim Dividend on the Dividend Mgmt ForFor Access (South African Resident) Redeemable Preference Share

19 Approve Final Dividend on the Ordinary Mgmt For For Shares and the Dividend Access (South African Resident) Redeemable Preference Share

20 Reappoint Ernst & Young Inc as Joint Auditors Mgmt ForAgainst of the Company

21 Reappoint KPMG Inc as Joint Auditors of the Mgmt For Against Company

22 Place Unissued Variable Rate, Cumulative, Mgmt For For Redeemable Preference Shares and Unissued Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares Under Control of Directors

23 Place Unissued Unissued Special Convertible Mgmt For For Redeemable Preference Shares Under Control of Directors


Investec Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 24 Authorise Repurchase of Issued Ordinary Mgmt For Against Shares

25 Authorise Repurchase of Any Redeemable, Mgmt For For Non-Participating Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares

26 Approve Financial Assistance to Subsidiaries Mgmt For For and Directors


28 Accept Financial Statements and Statutory Mgmt For For Reports

29 Sanction the Interim Dividend on the Ordinary Mgmt ForFor Shares 30 Approve Final Dividend Mgmt For For 31 Reappoint Ernst & Young LLP as Auditors Mgmt For For 32 Authorise Board to Fix Remuneration of Mgmt For For Auditors 33 Authorise Issue of Equity Mgmt For For 34 Authorise Market Purchase of Ordinary Shares Mgmt For For 35 Authorise Market Purchase of Preference Mgmt For For Shares

36 Authorise EU Political Donations and Mgmt For For Expenditure Page Industries Limited Meeting Date: 08/08/2019 Country: India Meeting Type: Annual Ticker: 532827 Primary ISIN: INE761H01022 Primary SEDOL: B1VJS64

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Reelect Vedji Ticku as Director Mgmt For For 3 Reelect Shamir Genomal as Director Mgmt For For 4 Reelect G P Albal as Director Mgmt For Against 5 Reelect Rukmani Menon as Director Mgmt For For


Page Industries Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6 Reelect Sandeep Kumar Maini as Director Mgmt For For 7 Reelect Vikram Gamanlal Shah as Director Mgmt For Against 8 Approve Remuneration of Directors Mgmt For For Britannia Industries Limited Meeting Date: 09/08/2019 Country: India Meeting Type: Annual Ticker: 500825 Primary ISIN: INE216A01030 Primary SEDOL: BGSQG47

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1a Accept Audited Standalone Financial Mgmt For For Statements and Statutory Reports

1b Accept Audited Consolidated Financial Mgmt For For Statements and Statutory Reports 2 Approve Dividend Mgmt For For 3 Reelect Ness N. Wadia as Director Mgmt For Against 4 Approve B S R & Co. LLP, Chartered Mgmt For For Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Tanya Arvind Dubash as Director Mgmt For For 6 Reelect Avijit Deb as Director Mgmt For Against 7 Reelect Keki Dadiseth as Director Mgmt For Against 8 Reelect Ajai Puri as Director Mgmt For For China State Construction International Holdings Limited Meeting Date: 09/08/2019 Country: Cayman Islands Meeting Type: Special Ticker: 3311 Primary ISIN: KYG216771363 Primary SEDOL: B0BM5T8


China State Construction International Holdings Limited

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Framework Agreement, Annual Caps Mgmt For For and Related Transactions Grupo Financiero Inbursa SAB de CV Meeting Date: 09/08/2019 Country: Mexico Meeting Type: Special Ticker: GFINBURO Primary ISIN: MXP370641013 Primary SEDOL: 2822398

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Authorize Banco Inbursa SA, Institucion de Mgmt For Against Banca Multiple, Grupo Financiero Inbursa to Issue Debt Securities

2 Authorize Board to Ratify and Execute Mgmt For Against Approved Resolutions ICICI Bank Limited Meeting Date: 09/08/2019 Country: India Meeting Type: Annual Ticker: 532174 Primary ISIN: INE090A01021 Primary SEDOL: BSZ2BY7

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Dividend Mgmt For For 3 Reelect Anup Bagchi as Director Mgmt For For 4 Approve Walker Chandiok & Co LLP, Mgmt For For Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5 Approve Branch Auditors and Authorize Board Mgmt For For to Fix Their Remuneration 6 Elect Hari L. Mundra as Director Mgmt For For


ICICI Bank Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 7 Elect Rama Bijapurkar as Director Mgmt For For 8 Elect B. Sriram as Director Mgmt For For 9 Elect Subramanian Madhavan as Director Mgmt For For 10 Approve Appointment and Remuneration of Mgmt For For Sandeep Bakhshi as Managing Director & Chief Executive Officer 11 Elect Sandeep Batra as Director Mgmt For For 12 Approve Appointment and Remuneration of Mgmt For For Sandeep Batra as Wholetime Director (designated as Executive Director)

13 Approve Revision in the Remuneration of N. Mgmt For For S. Kannan as Executive Director

14 Approve Revision in the Remuneration of Mgmt For For Vishakha Mulye as Executive Director

15 Approve Revision in the Remuneration of Mgmt For For Vijay Chandok as Executive Director

16 Approve Revision in the Remuneration of Mgmt For For Anup Bagchi as Executive Director 17 Amend Memorandum of Association Mgmt For For 18 Adopt New Articles of Association Mgmt For For Shree Cement Limited Meeting Date: 09/08/2019 Country: India Meeting Type: Annual Ticker: 500387 Primary ISIN: INE070A01015 Primary SEDOL: 6100357

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Confirm Interim Dividend Mgmt For For 3 Declare Final Dividend Mgmt For For 4 Reelect Hari Mohan Bangur as Director Mgmt For For 5 Approve Remuneration of Cost Auditors Mgmt For For 6 Reelect Ratanlal Gaggar as Director Mgmt For Against 7 Reelect Om Prakash Setia as Director Mgmt For Against


Shree Cement Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 8 Reelect Yoginder Kumar Alagh as Director Mgmt For Against 9 Reelect Nitin Dayalji Desai as Director Mgmt For For 10 Reelect Shreekant Somany as Director Mgmt For Against Reliance Industries Limited Meeting Date: 12/08/2019 Country: India Meeting Type: Annual Ticker: 500325 Primary ISIN: INE002A01018 Primary SEDOL: 6099626

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.a Accept Financial Statements and Statutory Mgmt For For Reports

1.b Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Approve Dividend Mgmt For For 3 Elect Pawan Kumar Kapil as Director Mgmt For For 4 Elect Nita M. Ambani as Director Mgmt For For 5 Approve Reappointment and Remuneration of Mgmt For For P.M.S. Prasad as Whole-time Director, Designated as Executive Director 6 Reelect Raminder Singh Gujral as Director Mgmt For For 7 Elect Arundhati Bhattacharya as Director Mgmt For For 8 Approve Remuneration of Cost Auditors Mgmt For For Bharat Forge Limited Meeting Date: 13/08/2019 Country: India Meeting Type: Annual Ticker: 500493 Primary ISIN: INE465A01025 Primary SEDOL: B0C1DM3


Bharat Forge Limited


2 Confirm Interim Dividend and Declare Final Mgmt For For Dividend 3 Reelect B. P. Kalyani as Director Mgmt For For 4 Reelect Kishore Saletore as Director Mgmt For For 5 Approve Reappointment and Remuneration of Mgmt For Against Amit Kalyani as Whole Time Director, Designated as Deputy Managing Director 6 Reelect S. M. Thakore as Director Mgmt For Against 7 Reelect P. G. Pawar as Director Mgmt For Against 8 Reelect Lalita D. Gupte as Director Mgmt For Against 9 Reelect P. H. Ravikumar as Director Mgmt For Against 10 Reelect Vimal Bhandari as Director Mgmt For For 11 Elect Dipak Mane as Director Mgmt For For 12 Elect Murali Sivaraman as Director Mgmt For For 13 Approve Remuneration of Cost Auditors Mgmt For For 14 Approve Payment of Commission to Non Mgmt For For Whole Time Directors 15 Approval Related Party Transactions Mgmt For Against Bharti Airtel Limited Meeting Date: 14/08/2019 Country: India Meeting Type: Annual Ticker: 532454 Primary ISIN: INE397D01024 Primary SEDOL: 6442327

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Reelect Chua Sock Koong as Director Mgmt For For 3 Reelect Vegulaparanan Kasi Viswanathan as Mgmt For Against Director


Bharti Airtel Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Reelect Dinesh Kumar Mittal as Director Mgmt For For 5 Elect Kimsuka Narasimhan as Director Mgmt For For 6 Approve Waiver of Excess Remuneration Paid Mgmt For Against to Sunil Bharti Mittal as Chairman for Financial Year Ended March 31, 2019

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

8 Approve Payment of Remuneration to Sunil Mgmt For Against Bharti Mittal as Chairman for Period April 1, 2019 to September 30, 2021

9 Approve Payment of Remuneration to Paid to Mgmt For Against Gopal Vittal as Managing Director & CEO (India and South Asia) for Period April 1, 2019 to September 30, 2021 10 Approve Remuneration of Cost Auditors Mgmt For For Motherson Sumi Systems Limited Meeting Date: 14/08/2019 Country: India Meeting Type: Annual Ticker: 517334 Primary ISIN: INE775A01035 Primary SEDOL: 6743990

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Dividend Mgmt For For 3 Reelect Pankaj Mital as Director Mgmt For For 4 Reelect Sushil Chandra Tripathi as Director Mgmt For For 5 Reelect Arjun Puri as Director Mgmt For Against 6 Reelect Gautam Mukherjee as Director Mgmt For For 7 Reelect Geeta Mathur as Director Mgmt For Against 8 Approve Remuneration of Cost Auditors Mgmt For For 9 Elect Takeshi Fujimi as Director Mgmt For For


Cipla Ltd. Meeting Date: 16/08/2019 Country: India Meeting Type: Annual Ticker: 500087 Primary ISIN: INE059A01026 Primary SEDOL: B011108


2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Final Dividend Mgmt For For 4 Reelect Umang Vohra as Director Mgmt For For 5 Reelect Ashok Sinha as Director Mgmt For For 6 Reelect Peter Mugyenyi as Director Mgmt For For 7 Reelect Adil Zainulbhai as Director Mgmt For Against 8 Reelect Punita Lal as Director Mgmt For For 9 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 10 Approve Remuneration of Cost Auditors Mgmt For For Avenue Supermarts Limited Meeting Date: 20/08/2019 Country: India Meeting Type: Annual Ticker: 540376 Primary ISIN: INE192R01011 Primary SEDOL: BYW1G33

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Reelect Manjri Chandak as Director Mgmt For For 3 Approve Borrowing by Issuance of Secured, Mgmt For For Rated, Cumulative, Redeemable, Non-convertible Debentures on Private Placement Basis



Avenue Supermarts Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5 Approve Avenue Supermarts Limited Mgmt For Against Employee Stock Option Scheme 2016

6 Approve Grant of Options Under Avenue Mgmt For Against Supermarts Limited Employee Stock Options Scheme 2016 to Employees of the Subsidiary Companies GAIL (India) Limited Meeting Date: 20/08/2019 Country: India Meeting Type: Annual Ticker: 532155 Primary ISIN: INE129A01019 Primary SEDOL: 6133405


2 Declare Final Dividend and Confirm Interim Mgmt For For Dividend 3 Reelect P. K. Gupta as Director Mgmt For For 4 Reelect Gajendra Singh as Director Mgmt For Against 5 Authorize Board to Fix Remuneration of Joint Mgmt For For Statutory Auditors 6 Elect A. K. Tiwari as Director Mgmt For For 7 Approve Remuneration of Cost Auditors Mgmt For For 8 Approve Material Related Party Transactions Mgmt For For with Petronet LNG Limited 9 Amend Articles of Association Mgmt For Against 10 Reelect Anupam Kulshreshtha as Director Mgmt For For 11 Reelect Sanjay Tandon as Director Mgmt For For 12 Reelect S. K. Srivastava as Director Mgmt For For Want Want China Holdings Limited Meeting Date: 20/08/2019 Country: Cayman Islands Meeting Type: Annual Ticker: 151 Primary ISIN: KYG9431R1039 Primary SEDOL: B2Q14Z3


Want Want China Holdings Limited

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2a Approve Final Dividend Mgmt For For 2b Approve Special Dividend Mgmt For For 3a1 Elect Tsai Shao-Chung as Director Mgmt For Against 3a2 Elect Huang Yung-Sung as Director Mgmt For For 3a3 Elect Chu Chi-Wen as Director Mgmt For For 3a4 Elect Tsai Ming-Hui as Director Mgmt For For 3a5 Elect Lai Hong Yee as Director Mgmt For For 3a6 Elect Cheng Wen-Hsien as Director Mgmt For Against 3a7 Elect Pei Kerwei as Director Mgmt For For 3b Authorize Board to Fix Remuneration of Mgmt For For Directors

4 Approve PricewaterhouseCoopers as Auditor Mgmt For For and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Capital Mgmt For For 6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Mgmt For Against Axis Bank Meeting Date: 21/08/2019 Country: India Meeting Type: Special Ticker: 532215 Primary ISIN: INE238A01034 Primary SEDOL: BPFJHC7

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights


Coal India Limited Meeting Date: 21/08/2019 Country: India Meeting Type: Annual Ticker: 533278 Primary ISIN: INE522F01014 Primary SEDOL: B4Z9XF5


2 Approve First and Second Interim Dividend as Mgmt For For Final Dividend 3 Reelect Reena Sinha Puri as Director Mgmt For For 4 Elect Loretta M. Vas as Director Mgmt For For 5 Elect S. B. Agnihotri as Director Mgmt For For 6 Elect D.C. Panigrahi as Director Mgmt For For 7 Elect Khanindra Pathak as Director Mgmt For For 8 Elect Vinod Jain as Director Mgmt For For 9 Approve Remuneration of Cost Auditors Mgmt For For 10 Elect Sanjiv Soni as Director Mgmt For For Hindustan Petroleum Corporation Limited Meeting Date: 21/08/2019 Country: India Meeting Type: Annual Ticker: 500104 Primary ISIN: INE094A01015 Primary SEDOL: 6100476


2 Confirm Interim Dividend and Approve Final Mgmt For For Dividend 3 Reelect Vinod S. Shenoy as Director Mgmt For For 4 Reelect Subhash Kumar as Director Mgmt For Against 5 Elect Sunil Kumar as Government Nominee Mgmt For For Director 6 Elect G. Rajendran Pillai as Director Mgmt For For


Hindustan Petroleum Corporation Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 7 Approve Remuneration of Cost Auditors Mgmt For For 8 Approval Material Related Party Transactions Mgmt For For NTPC Limited Meeting Date: 21/08/2019 Country: India Meeting Type: Annual Ticker: 532555 Primary ISIN: INE733E01010 Primary SEDOL: B037HF1


2 Confirm Interim Dividend and Declare Final Mgmt For For Dividend 3 Reelect Anand Kumar Gupta as Director Mgmt For For 4 Authorize Board to Fix Remuneration of Mgmt For For Statutory Auditors 5 Reelect Gauri Trivedi as Director Mgmt For For 6 Approve Increase in Borrowing Powers Mgmt For For 7 Approve Creation of Mortgage and/or Charge Mgmt For For over Movable and Immovable Properties 8 Approve Remuneration of Cost Auditors Mgmt For For 9 Approve Issuance of Bonds/Debentures on Mgmt For For Private Placement Basis United Spirits Limited Meeting Date: 21/08/2019 Country: India Meeting Type: Annual Ticker: 532432 Primary ISIN: INE854D01024 Primary SEDOL: BYWFSB7



United Spirits Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Reelect Vinod Rao as Director Mgmt For For 3 Approve Reappointment and Remuneration of Mgmt For For Anand Kripalu as Managing Director and Chief Executive Officer 4 Reelect Sivanandhan Dhanushkodi as Director Mgmt For For 5 Reelect Mahendra Kumar Sharma as Director Mgmt For Against 6 Reelect Rajeev Gupta as Director Mgmt For Against 7 Reelect Indu Ranjit Shahani as Director Mgmt For For 8 Approve Granting of Loans and Guarantees to Mgmt For For Pioneer Distilleries Limited, a Subsidiary of the Company Bosch Limited Meeting Date: 23/08/2019 Country: India Meeting Type: Annual Ticker: 500530 Primary ISIN: INE323A01026 Primary SEDOL: B01NFV3

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Dividend Mgmt For For 3 Reelect Soumitra Bhattacharya as Director Mgmt For For 4 Reelect Peter Tyroller as Director Mgmt For Against 5 Approve Reappointment and Remuneration of Mgmt For For Andreas Wolf as Joint Managing Director 6 Elect Gopichand Katragadda as Director Mgmt For Against 7 Elect Bhaskar Bhat as Director Mgmt For Against 8 Elect Bernhard Steinruecke as Director Mgmt For Against 9 Approve Remuneration of Cost Auditors Mgmt For For 10 Approve Sale of Packaging Technology Mgmt For For Business


Divi's Laboratories Limited Meeting Date: 23/08/2019 Country: India Meeting Type: Annual Ticker: 532488 Primary ISIN: INE361B01024 Primary SEDOL: 6602518

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Dividend Mgmt For For 3 Reelect Kiran S. Divi as Director Mgmt For For 4 Reelect Nilima Motaparti as Director Mgmt For For 5 Elect Sunaina Singh as Director Mgmt For For Grasim Industries Limited Meeting Date: 23/08/2019 Country: India Meeting Type: Annual Ticker: 500300 Primary ISIN: INE047A01021 Primary SEDOL: BYQKH33

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Dividend Mgmt For For 3 Reelect Kumar Mangalam Birla as Director Mgmt For Against 4 Reelect Usha Sangwan as Director Mgmt For Against 5 Approve Arun Thiagarajan to Continue Office Mgmt For Against as Non-Executive Independent Director 6 Reelect Cyril Shroff as Director Mgmt For Against 7 Reelect Thomas M. Connelly, Jr. as Director Mgmt For Against 8 Reelect O. P. Rungta as Director Mgmt For Against 9 Elect N. Mohanraj as Director Mgmt For For 10 Approve Remuneration of Cost Auditors Mgmt For For


Naspers Ltd. Meeting Date: 23/08/2019 Country: South Africa Meeting Type: Annual Ticker: NPN Primary ISIN: ZAE000015889 Primary SEDOL: 6622691

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Year Ended 31 March 2019

2 Approve Dividends for N Ordinary and A Mgmt For For Ordinary Shares

3 Reappoint PricewaterhouseCoopers Inc as Mgmt For Against Auditors of the Company with V Myburgh as the Individual Registered Auditor 4 Re-elect Nolo Letele as Directors Mgmt For For 5.1 Re-elect Koos Bekker as Director Mgmt For For 5.2 Re-elect Steve Pacak as Director Mgmt For For 5.3 Re-elect Cobus Stofberg as Director Mgmt For For 5.4 Re-elect Ben van der Ross as Director Mgmt For Against 5.5 Re-elect Debra Meyer as Director Mgmt For For 6.1 Re-elect Don Eriksson as Member of the Audit Mgmt For For Committee

6.2 Re-elect Ben van der Ross as Member of the Mgmt For Against Audit Committee

6.3 Re-elect Rachel Jafta as Member of the Audit Mgmt For Against Committee 7 Approve Remuneration Policy Mgmt For Against 8 Approve Implementation of the Remuneration Mgmt ForAgainst Policy

9 Place Authorised but Unissued Shares under Mgmt For Against Control of Directors 10 Authorise Board to Issue Shares for Cash Mgmt For Against 11 Approve Amendments to the Trust Deed Mgmt For For constituting the Naspers Restricted Stock Plan Trust and the Share Scheme envisaged by such Trust Deed

12 Authorise Ratification of Approved Mgmt For For Resolutions 1.1 Approve Fees of the Board Chairman Mgmt For For 1.2 Approve Fees of the Board Member Mgmt For For


Naspers Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.3 Approve Fees of the Audit Committee Mgmt For For Chairman

1.4 Approve Fees of the Audit Committee Mgmt For For Member

1.5 Approve Fees of the Risk Committee Mgmt For For Chairman 1.6 Approve Fees of the Risk Committee Member Mgmt For For 1.7 Approve Fees of the Human Resources and Mgmt For For Remuneration Committee Chairman

1.8 Approve Fees of the Human Resources and Mgmt For For Remuneration Committee Member

1.9 Approve Fees of the Nomination Committee Mgmt For For Chairman

1.10 Approve Fees of the Nomination Committee Mgmt For For Member

1.11 Approve Fees of the Social and Ethics Mgmt For For Committee Chairman

1.12 Approve Fees of the Social and Ethics Mgmt For For Committee Member

1.13 Approve Fees of the Trustees of Group Share Mgmt For For Schemes/Other Personnel Funds

2 Approve Financial Assistance in Terms of Mgmt For Against Section 44 of the Companies Act

3 Approve Financial Assistance in Terms of Mgmt For For Section 45 of the Companies Act 4 Authorise Repurchase of N Ordinary Shares Mgmt For For 5 Authorise Repurchase of A Ordinary Shares Mgmt For Against 6 Authorise Specific Repurchase of N Ordinary Mgmt For For Shares from Holders of N Ordinary Shares Naspers Ltd. Meeting Date: 23/08/2019 Country: South Africa Meeting Type: Special Ticker: NPN Primary ISIN: ZAE000015889 Primary SEDOL: 6622691

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Matters in Relation to the Mgmt For For Implementation of the Proposed Transaction


Mexichem SAB de CV Meeting Date: 26/08/2019 Country: Mexico Meeting Type: Special Ticker: MEXCHEM Primary ISIN: MX01OR010004 Primary SEDOL: BH3T8K8

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Change Company Name and Amend Article 1 Mgmt For For 2 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions Container Corporation of India Ltd. Meeting Date: 27/08/2019 Country: India Meeting Type: Annual Ticker: 531344 Primary ISIN: INE111A01025 Primary SEDOL: BG0ZVG9

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3 Reelect V. Kalyana Rama as Director Mgmt For Against 4 Reelect Sanjay Bajpai as Director Mgmt For Against 5 Approve Arun K Agarwal & Associates, Mgmt For For Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Manoj Kumar Dubey as Director Mgmt For For 7 Elect Jayasankar M.K. as Director Mgmt For For 8 Reelect Kamlesh Shivji Vikamsey as Director Mgmt For Against 9 Reeect Sanjeev S. Shah as Director Mgmt For For InterGlobe Aviation Limited Meeting Date: 27/08/2019 Country: India Meeting Type: Annual Ticker: 539448 Primary ISIN: INE646L01027 Primary SEDOL: BYYZ7D0


InterGlobe Aviation Limited

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3 Reelect Rahul Bhatia as Director Mgmt For For 4 Approve S.R. Batliboi & Co. LLP, Chartered Mgmt For For Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Meleveetil Damodaran as Director Mgmt For Against 6 Elect Anil Parashar as Director Mgmt For For 7 Approve Payment of Profit Related Mgmt For For Commission to Independent Directors

8 Approve Extension of Travel Benefits to Mgmt For For Non-Executive Directors 9 Amend Articles of Association - Board Related Mgmt For Against Maruti Suzuki India Limited Meeting Date: 27/08/2019 Country: India Meeting Type: Annual Ticker: 532500 Primary ISIN: INE585B01010 Primary SEDOL: 6633712

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Dividend Mgmt For For 3 Reelect Toshihiro Suzuki as Director Mgmt For Against 4 Reelect Kinji Saito as Director Mgmt For For 5 Approve Reappointment and Remuneration of Mgmt For Against Kenichi Ayukawa as Managing Director and Chief Executive Officer

6 Elect Takahiko Hashimoto as Director and Mgmt For For Approve Appointment and Remuneration of Takahiko Hashimoto as Whole-time Director designated as Director (Marketing & Sales) 7 Reelect D.S. Brar as Director Mgmt For Against


Maruti Suzuki India Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 8 Reelect R.P. Singh as Director Mgmt For For 9 Elect Lira Goswami as Director Mgmt For For 10 Elect Hiroshi Sakamoto as Director Mgmt For For 11 Elect Hisashi Takeuchi as Director Mgmt For For 12 Approve Enhancement of Ceiling of Payment Mgmt For For of Commission to Non-Executive Directors 13 Approve Remuneration of Cost Auditors Mgmt For For Petronet LNG Limited Meeting Date: 27/08/2019 Country: India Meeting Type: Annual Ticker: 532522 Primary ISIN: INE347G01014 Primary SEDOL: B00KT68

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3 Reelect M.M. Kutty as Director Mgmt For For 4 Reelect Shashi Shanker as Director Mgmt For Against 5 Elect D. Rajkumar as Director Mgmt For For 7 Elect Sanjiv Singh as Director Mgmt For Against 8 Elect Sunil Kumar Srivastava as Director Mgmt For For 9 Elect Siddhartha Shekhar Singh as Director Mgmt For For 10 Elect Arun Kumar as Director Mgmt For For 11 Approve Remuneration of Cost Auditors Mgmt For For 12 Approve Related Party Transactions Mgmt For Against 13 Approve Related Party Transactions in Mgmt For Against Relation to Transfer of Various Commercial Agreements for Supply of Goods and Services along with Rights and Obligations with Bharat Petroleum Corporation Limited to Bharat Gas Resources Limited 14 Amend Memorandum of Association Mgmt For Against


Petronet LNG Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 15 Amend Articles of Association Mgmt For Against Power Grid Corporation of India Limited Meeting Date: 27/08/2019 Country: India Meeting Type: Annual Ticker: 532898 Primary ISIN: INE752E01010 Primary SEDOL: B233HS6


2 Confirm Interim Dividend and Declare Final Mgmt For For Dividend 3 Reelect Ravi P. Singh as Director Mgmt For For 4 Authorize Board to Fix Remuneration of Mgmt For For Statutory Auditors 5 Elect Rajeev Kumar Chauhan as Director Mgmt For For 6 Reelect Jagdish Ishwarbhai Patel as Director Mgmt For For 7 Elect M. N. Venkatesan as Director Mgmt For For 8 Approve Remuneration of Cost Auditors Mgmt For For 9 Approve Issuance of Debentures/Bonds on Mgmt For For Private Placement Basis Telkom SA SOC Ltd. Meeting Date: 27/08/2019 Country: South Africa Meeting Type: Annual Ticker: TKG Primary ISIN: ZAE000044897 Primary SEDOL: 6588577

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Keith Rayner as Director Mgmt For For 1.2 Elect Sibusiso Sibisi as Director Mgmt For For 2.1 Re-elect Santie Botha as Director Mgmt For Against


Telkom SA SOC Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2.2 Re-elect Khanyisile Kweyama as Director Mgmt For For 2.3 Re-elect Kholeka Mzondeki as Director Mgmt For For 2.4 Re-elect Fagmeedah Petersen-Cook as Mgmt For For Director

3.1 Re-elect Sibusiso Luthuli as Member of the Mgmt For For Audit Committee

3.2 Re-elect Kholeka Mzondeki as Member of the Mgmt For For Audit Committee

3.3 Elect Keith Rayner as Member of the Audit Mgmt For For Committee

3.4 Re-elect Rex Tomlinson as Member of the Mgmt For For Audit Committee

3.5 Re-elect Louis Von Zeuner as Member of the Mgmt For For Audit Committee

4.1 Reappoint PricewaterhouseCoopers as Mgmt For For Auditors of the Company with Skalo Dikana as the Individual Designated Auditor

4.2 Reappoint SizweNtsalubaGobodo Grant Mgmt For For Thornton as Auditors of the Company with Suleman Lockhat as the Individual Designated Auditor

5 Place Authorised but Unissued Shares under Mgmt For For Control of Directors 6.1 Approve Remuneration Policy Mgmt For For 6.2 Approve Implementation Report Mgmt For For 1 Authorise Repurchase of Issued Share Capital Mgmt For For 2 Authorise Board to Issue Shares for Cash Mgmt For For 3 Approve Remuneration of Non-executive Mgmt For For Directors

4 Approve Financial Assistance in Terms of Mgmt For For Sections 44 and 45 of the Companies Act Vodafone Idea Limited Meeting Date: 27/08/2019 Country: India Meeting Type: Annual Ticker: 532822 Primary ISIN: INE669E01016 Primary SEDOL: B1MP4H4


Vodafone Idea Limited

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Reelect Himanshu Kapania as Director Mgmt For For 3 Reelect Ravinder Takkar as Director Mgmt For For 4 Approve Remuneration of Cost Auditors Mgmt For For 5 Reelect Arun Thiagarajan as Director Mgmt For Against 6 Elect Krishnan Ramachandran as Director Mgmt For For 7 Elect Suresh Vaswani as Director Mgmt For For 8 Approve Material Related Party Transactions Mgmt For Against with Indus Towers Limited

9 Approve Material Related Party Transactions Mgmt For Against with Bharti Infratel Limited

10 Increase Authorized Share Capital and Amend Mgmt For For Memorandum of Association 11 Amend Articles of Association Mgmt For For IJM Corporation Berhad Meeting Date: 28/08/2019 Country: Malaysia Meeting Type: Annual Ticker: 3336 Primary ISIN: MYL3336OO004 Primary SEDOL: 6455217

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect David Frederick Wilson as Director Mgmt For For 2 Approve PricewaterhouseCoopers as Auditors Mgmt For For and Authorize Board to Fix Their Remuneration 3 Approve Directors' Fees Mgmt For For 4 Approve Directors' Benefits Mgmt For For 5 Approve Directors' Fees and Meeting Mgmt For For Allowance by a Subsidiary

6 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 7 Approve Share Repurchase Program Mgmt For For


Indiabulls Housing Finance Limited Meeting Date: 28/08/2019 Country: India Meeting Type: Annual Ticker: 535789 Primary ISIN: INE148I01020 Primary SEDOL: B98CG57

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Payment of Interim Dividend Mgmt For For 3 Reelect Sachin Chaudhary as Director Mgmt For For 4 Elect Satish Chand Mathur as Director Mgmt For For 5 Approve Issuance of Non-Convertible Mgmt For For Debentures on Private Placement Basis

6 Approve Shifting of Registered Office of the Mgmt For For Company and Amend Memorandum of Association Indian Oil Corporation Limited Meeting Date: 28/08/2019 Country: India Meeting Type: Annual Ticker: 530965 Primary ISIN: INE242A01010 Primary SEDOL: 6253767


2 Declare Final Dividend and Confirm Interim Mgmt For For DIvidend 3 Reelect S. S. V. Ramakumar as Director Mgmt For For 4 Reelect Ranjan Kumar Mohapatra as Director Mgmt For For 5 Reelect Parindu K. Bhagat as Director Mgmt For For 6 Approve Remuneration of Cost Auditors Mgmt For For 7 Approve Corporate Guarantees to Banks on Mgmt For For behalf of IndianOil-Adani Gas Pvt. Ltd., a Joint Venture Company


LIC Housing Finance Limited Meeting Date: 28/08/2019 Country: India Meeting Type: Annual Ticker: 500253 Primary ISIN: INE115A01026 Primary SEDOL: 6101026

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Dividend Mgmt For For 3 Reelect P. Koteswara Rao as Director Mgmt For For 4 Approve Gokhale & Sathe, Chartered Mgmt For For Accountants, Mumbai and M. P. Chitale & Co., Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration

5 Approve Issuance of Redeemable Mgmt For For Non-Convertible Debentures, Secured or Unsecured, and/or any other Hybrid Instruments on Private Placement Basis 6 Elect M. R. Kumar as Non-Executive Chairman Mgmt For For 7 Reelect Dharmendra Bhandari as Director Mgmt For For 8 Elect Kashi Prasad Khandelwal as Director Mgmt For For 9 Elect Sanjay Kumar Khemani as Director Mgmt For For 10 Approve Increase in Borrowing Powers Mgmt For For Mr. Price Group Ltd. Meeting Date: 28/08/2019 Country: South Africa Meeting Type: Annual Ticker: MRP Primary ISIN: ZAE000200457 Primary SEDOL: BYXW419

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Year Ended 30 March 2019 2.1 Re-elect Stewart Cohen as Director Mgmt For For 2.2 Re-elect Keith Getz as Director Mgmt For Against 2.3 Re-elect Mark Bowman as Director Mgmt For For


Mr. Price Group Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Elect Mmaboshadi Chauke as Director Mgmt For For 4 Elect Mark Stirton as Director Mgmt For For 5 Reappoint Ernst & Young Inc as Auditors of Mgmt For Against the Company with Vinodhan Pillay as the Designated Registered Auditor

6.1 Re-elect Bobby Johnston as Member of the Mgmt For Against Audit and Compliance Committee

6.2 Re-elect Daisy Naidoo as Member of the Audit Mgmt ForFor and Compliance Committee

6.3 Re-elect Mark Bowman as Member of the Mgmt For For Audit and Compliance Committee

6.4 Elect Mmaboshadi Chauke as Member of the Mgmt For For Audit and Compliance Committee 7 Approve Remuneration Policy Mgmt For Against 8 Approve Remuneration Implementation Mgmt For Against Report

9 Adopt the Social, Ethics, Transformation and Mgmt For For Sustainability Committee Report


11 Place Authorised but Unissued Shares under Mgmt For For Control of Directors

1.1 Approve Fees of the Independent Mgmt For For Non-executive Chairman 1.2 Approve Fees of the Honorary Chairman Mgmt For For 1.3 Approve Fees of the Lead Independent Mgmt For For Director 1.4 Approve Fees of the Non-Executive Directors Mgmt For For 1.5 Approve Fees of the Audit and Compliance Mgmt For For Committee Chairman

1.6 Approve Fees of the Audit and Compliance Mgmt For For Committee Members

1.7 Approve Fees of the Remuneration and Mgmt For For Nominations Committee Chairman

1.8 Approve Fees of the Remuneration and Mgmt For For Nominations Committee Members

1.9 Approve Fees of the Social, Ethics, Mgmt For For Transformation and Sustainability Committee Chairman

1.10 Approve Fees of the Social, Ethics, Mgmt For For Transformation and Sustainability Committee Members


Mr. Price Group Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.11 Approve Fees of the Risk and IT Committee Mgmt For For Members

1.12 Approve Fees of the Risk and IT Committee - Mgmt For For IT Specialist 2 Authorise Repurchase of Issued Share Capital Mgmt For For 3 Approve Financial Assistance to Related or Mgmt For For Inter-related Companies Sun Pharmaceutical Industries Ltd. Meeting Date: 28/08/2019 Country: India Meeting Type: Annual Ticker: 524715 Primary ISIN: INE044A01036 Primary SEDOL: 6582483

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.a Accept Standalone Financial Statements and Mgmt For For Statutory Reports

1.b Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 2 Approve Dividend Mgmt For For 3 Reelect Sailesh T. Desai as Director Mgmt For Against 4 Reelect Kalyanasundaram Subramanian as Mgmt For For Director 5 Approve Remuneration of Cost Auditors Mgmt For For 6 Approve Commissions Paid to Non-Executive Mgmt For Against Directors

7 Approve Remuneration to Kalyanasundaram Mgmt For For Subramanian as Whole-Time Director UPL Limited Meeting Date: 28/08/2019 Country: India Meeting Type: Annual Ticker: 512070 Primary ISIN: INE628A01036 Primary SEDOL: B0L0W35


UPL Limited

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Dividend Mgmt For For 3 Reelect Jaidev Rajnikant Shroff as Director Mgmt For For 4 Approve Remuneration of Cost Auditors Mgmt For For 5 Approve Issuance of Non-Convertible Mgmt For For Debentures on Private Placement Basis 6 Reelect Pradeep Vedprakash Goyal as Director Mgmt For Against 7 Reelect Reena Ramachandran as Director Mgmt For Against Aurobindo Pharma Limited Meeting Date: 29/08/2019 Country: India Meeting Type: Annual Ticker: 524804 Primary ISIN: INE406A01037 Primary SEDOL: 6702634


2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Confirm First and Second Interim Dividend Mgmt For For 4 Reelect P. Sarath Chandra Reddy as Director Mgmt For For 5 Reelect M. Sivakumaran as Director Mgmt For For 6 Reelect K. Ragunathan as Director Mgmt For For 7 Reelect Savita Mahajan as Director Mgmt For For 8 Reelect Avnit Bimal Singh as Director Mgmt For For 9 Approve Reappointment and Remuneration of Mgmt For For P. Sarath Chandra Reddy as Whole-time Director

10 Approve Revision in the Remuneration of M. Mgmt For For Madan Mohan Reddy as Whole-time Director

11 Approve Revision in the Remuneration of N. Mgmt For For Govindarajan as Managing Director


MultiChoice Group Ltd. Meeting Date: 29/08/2019 Country: South Africa Meeting Type: Annual Ticker: MCG Primary ISIN: ZAE000265971 Primary SEDOL: BHZSKR4

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Don Eriksson as Director Mgmt For For 1.2 Elect Tim Jacobs as Director Mgmt For For 1.3 Elect Nolo Letele as Director Mgmt For For 1.4 Elect Jabu Mabuza as Director Mgmt For For 1.5 Elect Elias Masilela as Director Mgmt For For 1.6 Elect Calvo Mawela as Director Mgmt For For 1.7 Elect Kgomotso Moroka as Director Mgmt For For 1.8 Elect Steve Pacak as Director Mgmt For For 1.9 Elect Imtiaz Patel as Director Mgmt For For 1.10 Elect Christine Sabwa as Director Mgmt For For 1.11 Elect Fatai Sanusi as Director Mgmt For For 1.12 Elect Louisa Stephens as Director Mgmt For For 1.13 Elect Jim Volkwyn as Director Mgmt For For 2 Appoint PricewaterhouseCoopers Inc as Mgmt For Against Auditors of the Company with Brett Humphreys as Designated Individual Registered Auditor

3.1 Elect Steve Pacak as Chair of the Audit Mgmt For For Committee

3.2 Elect Don Eriksson as Member of the Audit Mgmt For For Committee

3.3 Elect Christine Sabwa as Member of the Audit Mgmt For For Committee

3.4 Elect Louisa Stephens as Member of the Audit Mgmt For For Committee 4 Authorise Board to Issue Shares for Cash Mgmt For For 1 Approve Remuneration Policy Mgmt For Against 2 Approve Implementation of the Remuneration Mgmt ForAgainst Policy

1.1 Approve Remuneration of Non-executive Mgmt For For Directors


MultiChoice Group Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.2 Approve Remuneration of Audit Committee Mgmt For For Chair

1.3 Approve Remuneration of Audit Committee Mgmt For For Member

1.4 Approve Remuneration of Risk Committee Mgmt For For Chair

1.5 Approve Remuneration of Risk Committee Mgmt For For Member

1.6 Approve Remuneration of Remuneration Mgmt For For Committee Chair

1.7 Approve Remuneration of Remuneration Mgmt For For Committee Member

1.8 Approve Remuneration of Nomination Mgmt For For Committee Chair

1.9 Approve Remuneration of Nomination Mgmt For For Committee Member

1.10 Approve Remuneration of Social and Ethics Mgmt For For Committee Chair

1.11 Approve Remuneration of Social and Ethics Mgmt For For Committee Member 2 Authorise Repurchase of Issued Share Capital Mgmt For Against 3 Approve Financial Assistance in Terms of Mgmt For Against Section 44 of the Companies Act


5 Authorise Ratification of Approved Mgmt For For Resolutions QL Resources Berhad Meeting Date: 29/08/2019 Country: Malaysia Meeting Type: Annual Ticker: 7084 Primary ISIN: MYL7084OO006 Primary SEDOL: B00G234

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Final Dividend Mgmt For For 2 Elect Tan Bun Poo as Director Mgmt For For 3 Elect Aini Binti Ideris as Director Mgmt For For 4 Elect Chia Seong Pow as Director Mgmt For For


QL Resources Berhad Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5 Elect Chia Song Swa as Director Mgmt For For 6 Elect Chia Lik Khai as Director Mgmt For For 7 Approve Directors' Fees and Benefits Mgmt For For 8 Approve Additional Directors' Benefits Mgmt For For 9 Approve KPMG PLT as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration

10 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 11 Authorize Share Repurchase Program Mgmt For For 12 Approve Implementation of Shareholders' Mgmt For For Mandate for Recurrent Related Party Transactions 1 Adopt New Constitution Mgmt For For REC Limited Meeting Date: 29/08/2019 Country: India Meeting Type: Annual Ticker: 532955 Primary ISIN: INE020B01018 Primary SEDOL: B2Q7WL3

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Payment of Interim Dividend Mgmt For For 3 Reelect Ajeet Kumar Agarwal as Director Mgmt For Against 4 Authorize Board to Fix Remuneration of Mgmt For For Statutory Auditors

5 Approve Issuance of Non-Convertible Mgmt For For Debentures/Bonds on Private Placement Basis 6 Approve Related Party Transactions Mgmt For Against Bharat Petroleum Corporation Limited Meeting Date: 30/08/2019 Country: India Meeting Type: Annual Ticker: 500547 Primary ISIN: INE029A01011 Primary SEDOL: 6099723


Bharat Petroleum Corporation Limited


2 Confirm Interim Dividend and Declare Final Mgmt For For Dividend 3 Reelect Padmakar Kappagantula as Director Mgmt For For 4 Authorize Board to Fix Remuneration of Mgmt For For Auditors 5 Elect Arun Kumar Singh as Director Mgmt For For 6 Elect Neelakantapillai Vijayagopal as Director Mgmt For For 7 Reelect Rajesh Kumar Mangal as Director Mgmt For For 8 Elect Harshadkumar P. Shah as Director Mgmt For For 9 Approve Material Related Party Transactions Mgmt For Against 10 Approve Remuneration of Cost Auditors Mgmt For For Dabur India Limited Meeting Date: 30/08/2019 Country: India Meeting Type: Annual Ticker: 500096 Primary ISIN: INE016A01026 Primary SEDOL: 6297356


2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports

3 Confirm Interim Dividend and Declare Final Mgmt For For Dividend 4 Reelect Amit Burman as Director Mgmt For Against 5 Reelect Mohit Burman as Director Mgmt For For 6 Approve Remuneration of Cost Auditors Mgmt For For 7 Elect Mohit Malhotra as Director and Approve Mgmt For For Appointment and Remuneration of Mohit Malhotra as Whole Time Director 8 Elect Ajit Mohan Sharan as Director Mgmt For For


Dabur India Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 9 Elect Aditya Burman as Director Mgmt For For 10 Reelect Falguni Sanjay Nayar as Director Mgmt For For 11 Reelect P N Vijay as Director Mgmt For Against 12 Reelect S Narayan as Director Mgmt For Against 13 Reelect R C Bhargava as Director Mgmt For Against 14 Reelect Ajay Dua as Director Mgmt For For 15 Reelect Sanjay Kumar Bhattacharyya as Mgmt For For Director

16 Approve Payment of Remuneration to Mgmt For For Non-Executive Independent Directors Hindalco Industries Limited Meeting Date: 30/08/2019 Country: India Meeting Type: Annual Ticker: 500440 Primary ISIN: INE038A01020 Primary SEDOL: B0GWF48

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Dividend Mgmt For For 3 Reelect Rajashree Birla as Director Mgmt For Against 4 Approve Remuneration of Cost Auditors Mgmt For For 5 Elect Vikas Balia as Director Mgmt For For 6 Reelect K. N. Bhandari as Director Mgmt For Against 7 Reelect Ram Charan as Director Mgmt For For Oil & Natural Gas Corporation Limited Meeting Date: 30/08/2019 Country: India Meeting Type: Annual Ticker: 500312 Primary ISIN: INE213A01029 Primary SEDOL: 6139362


Oil & Natural Gas Corporation Limited

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Final Dividend Mgmt For For 3 Reelect Subhash Kumar as Director Mgmt For For 4 Reelect Rajesh Shyamsunder Kakkar as Mgmt For Against Director

5 Authorize Board to Fix Remuneration of Mgmt For For Auditors 6 Elect Navin Chandra Pandey as Director Mgmt For For 7 Elect Alka Mittal as Director Mgmt For For 8 Elect Amar Nath as Director Mgmt For For 9 Reelect Ajai Malhotra as Director Mgmt For For 10 Reelect Shireesh Balawant Kedare as Director Mgmt For For 11 Reelect K M Padmanabhan as Director Mgmt For For 12 Elect Amitava Bhattacharyya as Director Mgmt For For 13 Approve Remuneration of Cost Auditors Mgmt For For 14 Approve Related Party Transaction with ONGC Mgmt ForAgainst Petro Additions Limited 15 Elect Rajesh Kumar Srivastava as Director Mgmt For For The Foschini Group Ltd. Meeting Date: 03/09/2019 Country: South Africa Meeting Type: Annual Ticker: TFG Primary ISIN: ZAE000148466 Primary SEDOL: 6349688

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Year Ended 31 March 2019

2 Reappoint Deloitte & Touche as Auditors of Mgmt For For the Company with M van Wyk as the Designated Partner 3 Re-elect Fatima Abrahams as Director Mgmt For For


The Foschini Group Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Re-elect Michael Lewis as Director Mgmt For Against 5 Re-elect Sam Abrahams as Director Mgmt For Against 6 Elect Bongiwe Ntuli as Director Mgmt For For 7 Re-elect Sam Abrahams as Member of the Mgmt For Against Audit Committee

8 Re-elect Tumi Makgabo-Fiskerstrand as Mgmt For For Member of the Audit Committee

9 Re-elect Eddy Oblowitz as Member of the Mgmt For For Audit Committee

10 Re-elect Nomahlubi Simamane as Member of Mgmt For For the Audit Committee

11 Re-elect David Friedland as Member of the Mgmt For For Audit Committee

12 Re-elect Fatima Abrahams as Member of the Mgmt For For Audit Committee 13 Approve Remuneration Policy Mgmt For Against 14 Approve Remuneration Implementation Mgmt For For Report

1 Approve Remuneration of Non-executive Mgmt For For Directors 2 Authorise Repurchase of Issued Share Capital Mgmt For For 3 Approve Financial Assistance in Terms of Mgmt For For Sections 44 and 45 of the Companies Act

15 Authorise Ratification of Approved Mgmt For For Resolutions Hartalega Holdings Berhad Meeting Date: 10/09/2019 Country: Malaysia Meeting Type: Annual Ticker: 5168 Primary ISIN: MYL5168OO009 Primary SEDOL: B2QPJK5

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Final Dividend Mgmt For For 2 Approve Directors' Fees and Benefits for the Mgmt For For Financial Year Ended March 31, 2019

3 Approve Directors' Fees and Benefits for the Mgmt For For Financial Year Ending March 31, 2020


Hartalega Holdings Berhad Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Elect Kuan Kam Hon @ Kwan Kam Onn as Mgmt For For Director 5 Elect Danaraj A/L Nadarajah as Director Mgmt For For 6 Elect Tan Guan Cheong as Director Mgmt For For 7 Approve Deloitte PLT as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration

8 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 9 Authorize Share Repurchase Program Mgmt For For 10 Adopt New Constitution Mgmt For For

NetEase, Inc. Meeting Date: 13/09/2019 Country: Cayman Islands Meeting Type: Annual Ticker: NTES Primary ISIN: US64110W1027 Primary SEDOL: 2606440

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1a Elect William Lei Ding as Director Mgmt For For 1b Elect Alice Cheng as Director Mgmt For Against 1c Elect Denny Lee as Director Mgmt For Against 1d Elect Joseph Tong as Director Mgmt For Against 1e Elect Lun Feng as Director Mgmt For For 1f Elect Michael Leung as Director Mgmt For Against 1g Elect Michael Tong as Director Mgmt For For 2 Approve Appointment of Mgmt For For PricewaterhouseCoopers Zhong Tian LLP as Auditor HCL Technologies Limited Meeting Date: 21/09/2019 Country: India Meeting Type: Court Ticker: 532281 Primary ISIN: INE860A01027 Primary SEDOL: 6294896


HCL Technologies Limited

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Scheme of Arrangement and Mgmt For For Amalgamation ITC Limited Meeting Date: 23/09/2019 Country: India Meeting Type: Special Ticker: 500875 Primary ISIN: INE154A01025 Primary SEDOL: B0JGGP5

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Ajit Kumar Seth as Director Mgmt For For 2 Elect Anand Nayak as Director Mgmt For For 3 Approve Variation in Terms of Remuneration Mgmt For For Payable to Chairman & Managing Director and Wholetime Directors Glenmark Pharmaceuticals Limited Meeting Date: 27/09/2019 Country: India Meeting Type: Annual Ticker: 532296 Primary ISIN: INE935A01035 Primary SEDOL: 6698755


2 Accept Consolidated Financial Statements and Mgmt For For Statutory Reports 3 Approve Dividend Mgmt For For 4 Reelect Glenn Saldanha as Director Mgmt For Against 5 Reelect Cherylann Pinto as Director Mgmt For For


Glenmark Pharmaceuticals Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 6 Approve Walker Chandiok & Co LLP, Mgmt For For Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Elect Sona Saira Ramasastry as Director Mgmt For For 8 Approve Issuance of Equity or Equity-Linked Mgmt For Against Securities without Preemptive Rights 9 Approve Remuneration of Cost Auditors Mgmt For For Sun Art Retail Group Limited Meeting Date: 27/09/2019 Country: Hong Kong Meeting Type: Special Ticker: 6808 Primary ISIN: HK0000083920 Primary SEDOL: B3MPN59

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Supply Agreements, Revised Annual Mgmt For For Caps and Related Transactions Divi's Laboratories Limited Meeting Date: 07/10/2019 Country: India Meeting Type: Special Ticker: 532488 Primary ISIN: INE361B01024 Primary SEDOL: 6602518

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Reappointment and Remuneration of Mgmt For For Murali K. Divi as Managing Director

2 Approve Reappointment and Remuneration of Mgmt For For N.V. Ramana as Executive Director Yuexiu Property Company Limited Meeting Date: 22/10/2019 Country: Hong Kong Meeting Type: Special Ticker: 123 Primary ISIN: HK0123000694 Primary SEDOL: 6392422


Yuexiu Property Company Limited

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Transaction Documents and Related Mgmt For For Transactions

2 Elect Ouyang Changcheng as Director and Mgmt For Against Authorize Board to Fix His Remuneration Yuexiu Property Company Limited Meeting Date: 22/10/2019 Country: Hong Kong Meeting Type: Special Ticker: 123 Primary ISIN: HK0123000694 Primary SEDOL: 6392422

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve 2020 Bank Deposits Agreement, New Mgmt ForFor Annual Caps and Related Transactions Bajaj Finance Limited Meeting Date: 23/10/2019 Country: India Meeting Type: Special Ticker: 500034 Primary ISIN: INE296A01024 Primary SEDOL: BD2N0P2

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights Ctrip.com International Ltd. Meeting Date: 25/10/2019 Country: Cayman Islands Meeting Type: Annual Ticker: CTRP Primary ISIN: US89677Q1076 Primary SEDOL: BK1K3N2


Ctrip.com International Ltd.

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Change of Company Name Mgmt For For IOI Corp. Bhd. Meeting Date: 25/10/2019 Country: Malaysia Meeting Type: Annual Ticker: 1961 Primary ISIN: MYL1961OO001 Primary SEDOL: B1Y3WG1

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Final Dividend Mgmt For For 2 Elect Peter Chin Fah Kui as Director Mgmt For For 3 Elect Lee Yeow Seng as Director Mgmt For For 4 Approve Directors' Fees (Inclusive of Board Mgmt For For Committees' Fees)

5 Approve Directors' Benefits (Other than Mgmt For For Directors' Fees)

6 Approve BDO PLT as Auditors and Authorize Mgmt For For Audit and Risk Management Committee to Fix Their Remuneration

7 Approve Karownakaran @ Karunakaran a/l Mgmt For For Ramasamy to Continue Office as Independent Non-Executive Director

8 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 9 Authorize Share Repurchase Program Mgmt For For 10 Approve Implementation of Shareholders' Mgmt For For Mandate for Recurrent Related Party Transactions 11 Approve Gratuity Payment to Lee Shin Cheng Mgmt For For 1 Adopt New Constitution Mgmt For For


China Merchants Port Holdings Company Limited Meeting Date: 28/10/2019 Country: Hong Kong Meeting Type: Special Ticker: 144 Primary ISIN: HK0144000764 Primary SEDOL: 6416139

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Non-Acceptance of the Mandatory Mgmt For For Unconditional Cash Offer to Acquire All the Issued H Shares in Dalian Port (PDA) Company Limited and Related Transactions 2 Elect Ge Lefu as Director Mgmt For For Hong Leong Bank Berhad Meeting Date: 29/10/2019 Country: Malaysia Meeting Type: Annual Ticker: 5819 Primary ISIN: MYL5819OO007 Primary SEDOL: 6436892

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Final Dividend Mgmt For For 2 Approve Directors' Fees and Benefits Mgmt For For 3 Elect Chong Chye Neo as Director Mgmt For For 4 Elect Lau Souk Huan as Director Mgmt For For 5 Elect Tan Kong Khoon as Director Mgmt For For 6 Elect Md Hamzah bin Md Kassim as Director Mgmt For For 7 Approve PricewaterhouseCoopers PLT as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration


9 Approve Implementation of Shareholders' Mgmt For For Mandate for Recurrent Related Party Transactions 10 Adopt New Constitution Mgmt For For


Fosun International Limited Meeting Date: 30/10/2019 Country: Hong Kong Meeting Type: Special Ticker: 656 Primary ISIN: HK0656038673 Primary SEDOL: B1Z7FX0

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1a Approve Grant of Specific Mandate to Issue Mgmt For Against New Award Shares and Related Transactions

1b Approve Grant of Award Shares Pursuant to Mgmt For Against the Share Award Scheme to Selected Participants

1c Authorize Board to Deal with All Matters in Mgmt For Against Relation to Issuance and Allotment of the New Award Shares Pursuant to the Share Award Scheme

2 Adopt the Tranche 1 Employee Share Option Mgmt For Against Incentive Scheme of Shanghai Yuyuan Tourist Mart (Group) Co., Ltd and Related Transactions

3 Adopt Share Option Scheme of Fosun Tourism Mgmt ForAgainst Group and Related Transactions Future Land Development Holdings Limited Meeting Date: 30/10/2019 Country: Cayman Islands Meeting Type: Special Ticker: 1030 Primary ISIN: KYG3701A1067 Primary SEDOL: B6V94F0

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Adopt Subsidiary Share Incentive Scheme of Mgmt For Against Seazen Holdings Co., Ltd. 2 Approve Change of Company Name Mgmt For For 3 Adopt Amended and Restated Memorandum Mgmt For For and Articles of Association to Reflect the Change of Company Name


Hong Leong Financial Group Berhad Meeting Date: 31/10/2019 Country: Malaysia Meeting Type: Annual Ticker: 1082 Primary ISIN: MYL1082OO006 Primary SEDOL: 6436450

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Directors' Fees and Other Benefits Mgmt For For 2 Elect Saw Kok Wei as Director Mgmt For For 3 Elect Leong Ket Ti as Director Mgmt For For 4 Elect Noorma binti Raja Othman as Director Mgmt For For 5 Approve PricewaterhouseCoopers PLT as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration


7 Approve Implementation of Shareholders' Mgmt For For Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad ("HLCM") and Persons Connected with HLCM

8 Approve Implementation of Shareholders' Mgmt For For Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust ("Tower REIT") 9 Adopt New Constitution Mgmt For For Promotora y Operadora de Infraestructura SA Meeting Date: 31/10/2019 Country: Mexico Meeting Type: Special Ticker: PINFRA Primary ISIN: MX01PI000005 Primary SEDOL: 2393388

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Dividends of MXN 4.72 Per Share Mgmt For For 2 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions


Shoprite Holdings Ltd. Meeting Date: 04/11/2019 Country: South Africa Meeting Type: Annual Ticker: SHP Primary ISIN: ZAE000012084 Primary SEDOL: 6801575

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports for the Year Ended 30 June 2019

2 Reappoint PricewaterhouseCoopers Inc. as Mgmt For Against Auditors of the Company with MC Hamman as the Individual Registered Auditor 3 Re-elect Dr Christo Wiese as Director Mgmt For Against 4 Elect Alice le Roux as Director Mgmt For For 5 Re-elect Johannes Basson as Chairperson of Mgmt For For the Audit and Risk Committee

6 Elect Alice le Roux as Member of the Audit Mgmt For For and Risk Committee

7 Re-elect Joseph Rock as Member of the Audit Mgmt For For and Risk Committee

8 Place Authorised but Unissued Shares under Mgmt For For Control of Directors 9 Authorise Board to Issue Shares for Cash Mgmt For For 10 Authorise Ratification of Approved Mgmt For For Resolutions 11.1 Approve Remuneration Policy Mgmt For For 11.2 Approve Implementation of the Remuneration Mgmt ForFor Policy

12 Elect Jan le Roux, a Shareholder Nominee to SH None Against the Board 1a Approve Fees of the Chairperson of the Board Mgmt For For 1b Approve Fees of the Lead Independent Mgmt For For Director 1c Approve Fees of the Non-executive Directors Mgmt For For 1d Approve Fees of the Chairperson of the Audit Mgmt For For and Risk Committee

1e Approve Fees of the Members of the Audit Mgmt For For and Risk Committee

1f Approve Fees of the Chairperson of the Mgmt For For Remuneration Committee

1g Approve Fees of the Members of the Mgmt For For Remuneration Committee


Shoprite Holdings Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1h Approve Fees of the Chairperson of the Mgmt For For Nomination Committee

1i Approve Fees of the Members of the Mgmt For For Nomination Committee

1j Approve Fees of the Chairperson of the Social Mgmt For For and Ethics Committee

1k Approve Fees of the Members of the Social Mgmt For For and Ethics Committee 1l Approve Additional Fees Per Meeting Mgmt For For 1m Approve Additional Fees Per Hour Mgmt For Against 2 Approve Financial Assistance to Subsidiaries, Mgmt For Against Related and Inter-related Entities 3 Authorise Repurchase of Issued Share Capital Mgmt For For 4 Amend Memorandum of Incorporation Re: Mgmt For For Clause 1 Country Garden Services Holdings Company Limited Meeting Date: 07/11/2019 Country: Cayman Islands Meeting Type: Special Ticker: 6098 Primary ISIN: KYG2453A1085 Primary SEDOL: BDQZP48

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Proposed Amendment to Terms of Mgmt For Against the Share Option Scheme Truworths International Ltd. Meeting Date: 07/11/2019 Country: South Africa Meeting Type: Annual Ticker: TRU Primary ISIN: ZAE000028296 Primary SEDOL: 6113485



Truworths International Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2.1 Re-elect Rob Dow as Director Mgmt For Against 2.2 Re-elect Michael Thompson as Director Mgmt For Against 2.3 Re-elect Doug Dare as Director Mgmt For For 2.4 Re-elect Roddy Sparks as Director Mgmt For For 2.5 Elect Sarah Proudfoot as Director Mgmt For For 2.6 Elect Cindy Hess as Director Mgmt For For 3 Authorise Board to Issue Shares for Cash Mgmt For For 4 Authorise Repurchase of Issued Share Capital Mgmt For For 5 Reappoint Ernst & Young Inc as Auditors of Mgmt For For the Company and Appoint Pierre du Plessis as the Registered Auditor and Authorise Their Remuneration 6.1 Approve Fees of the Non-executive Chairman Mgmt For For 6.2 Approve Fees of the Non-executive Directors Mgmt For For 6.3 Approve Fees of the Audit Committee Mgmt For For Chairman

6.4 Approve Fees of the Audit Committee Mgmt For For Member

6.5 Approve Fees of the Remuneration Mgmt For For Committee Chairman

6.6 Approve Fees of the Remuneration Mgmt For For Committee Member

6.7 Approve Fees of the Risk Committee Member Mgmt For For (Non-executive Only)

6.8 Approve Fees of the Nomination Committee Mgmt For For Chairman

6.9 Approve Fees of the Nomination Committee Mgmt For For Member

6.10 Approve Fees of the Social and Ethics Mgmt For For Committee Chairman

6.11 Approve Fees of the Social and Ethics Mgmt For For Committee Member (Non-executive Only)

7.1 Re-elect Roddy Sparks as Member of the Mgmt For For Audit Committee

7.2 Re-elect Michael Thompson as Member of the Mgmt For Against Audit Committee

7.3 Re-elect Rob Dow as Member of the Audit Mgmt For Against Committee 8.1 Approve Remuneration Policy Mgmt For For 8.2 Approve Implementation Report Mgmt For For


Truworths International Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 9 Approve Social and Ethics Committee Report Mgmt For For 10.1 Re-elect Michael Thompson as Member of the Mgmt For Against Social and Ethics Committee

10.2 Elect Maya Makanjee as Member of the Social Mgmt For For and Ethics Committee

10.3 Re-elect David Pfaff as Member of the Social Mgmt For For and Ethics Committee

11 Approve Financial Assistance to Related or Mgmt For For Inter-related Company Grupo Financiero Inbursa SAB de CV Meeting Date: 08/11/2019 Country: Mexico Meeting Type: Special Ticker: GFINBURO Primary ISIN: MXP370641013 Primary SEDOL: 2822398

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Amend Article 2 Mgmt For Against 2 Authorize Board to Ratify and Execute Mgmt For Against Approved Resolutions Grupo Financiero Inbursa SAB de CV Meeting Date: 08/11/2019 Country: Mexico Meeting Type: Special Ticker: GFINBURO Primary ISIN: MXP370641013 Primary SEDOL: 2822398

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect or Ratify Directors and Company Mgmt For Against Secretary

2 Elect or Ratify Members of Corporate Mgmt For Against Practices and Audit Committees

3 Authorize Board to Ratify and Execute Mgmt For Against Approved Resolutions


Hap Seng Consolidated Berhad Meeting Date: 08/11/2019 Country: Malaysia Meeting Type: Special Ticker: 3034 Primary ISIN: MYL3034OO005 Primary SEDOL: 6297743

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Proposed Disposal Mgmt For For Growthpoint Properties Ltd. Meeting Date: 12/11/2019 Country: South Africa Meeting Type: Annual Ticker: GRT Primary ISIN: ZAE000179420 Primary SEDOL: BBGB5W0

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.2.1 Elect Frank Berkeley as Director Mgmt For For 1.2.2 Elect John van Wyk as Director Mgmt For For 1.2.3 Elect Christina Teixeira as Director Mgmt For Abstain 1.3.1 Re-elect Lynette Finlay as Director Mgmt For For 1.3.2 Re-elect Sebenzile Mngconkola as Director Mgmt For For 1.3.3 Re-elect Mpume Nkabinde as Director Mgmt For For 1.4.1 Elect Frank Berkeley as Member of the Audit Mgmt For For Committee

1.4.2 Re-elect Lynette Finlay as Member of the Mgmt For For Audit Committee

1.4.3 Re-elect Nonzukiso Siyotula as Member of the Mgmt For For Audit Committee

1.4.4 Elect Christina Teixeira as Member of the Mgmt For Abstain Audit Committee 1.5 Appoint EY as Auditors of the Company Mgmt For For 1.6.1 Approve Remuneration Policy Mgmt For For 1.6.2 Approve Implementation of Remuneration Mgmt For Against Policy

1.7 Place Authorised but Unissued Shares under Mgmt For For Control of Directors


Growthpoint Properties Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.8 Authorise Directors to Issue Shares to Afford Mgmt For For Shareholders Distribution Reinvestment Alternatives 1.9 Authorise Board to Issue Shares for Cash Mgmt For For 1.10 Approve Social, Ethics and Transformation Mgmt For For Committee Report 2.1 Approve Non-executive Directors' Fees Mgmt For For 2.2 Approve Financial Assistance in Terms of Mgmt For For Section 45 of the Companies Act 2.3 Authorise Repurchase of Issued Share Capital Mgmt For For

Weibo Corporation Meeting Date: 12/11/2019 Country: Cayman Islands Meeting Type: Annual Ticker: WB Primary ISIN: US9485961018 Primary SEDOL: BLLJ4H7

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Director Daniel Yong Zhang Mgmt For Against 2 Elect Director Pehong Chen Mgmt For For Dialog Group Berhad Meeting Date: 13/11/2019 Country: Malaysia Meeting Type: Annual Ticker: 7277 Primary ISIN: MYL7277OO006 Primary SEDOL: B00MRS2

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Final Dividend Mgmt For For 2 Elect Kamariyah Binti Hamdan as Director Mgmt For For 3 Elect Khairon Binti Shariff as Director Mgmt For For 4 Approve Directors' Fees and Board Mgmt For For Committees' Fees


Dialog Group Berhad Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5 Approve Directors' Benefits (Other than Mgmt For For Directors' Fees and Board Committees' Fees)

6 Approve BDO PLT as Auditors and Authorize Mgmt For For Board to Fix Their Remuneration

7 Approve Oh Chong Peng to Continue Office as Mgmt ForFor Independent Non-Executive Director

8 Approve Kamariyah Binti Hamdan to Continue Mgmt For For Office as Independent Non-Executive Director 9 Authorize Share Repurchase Program Mgmt For For 1 Adopt New Constitution Mgmt For For

Bid Corp. Ltd. Meeting Date: 14/11/2019 Country: South Africa Meeting Type: Annual Ticker: BID Primary ISIN: ZAE000216537 Primary SEDOL: BZBFKT7

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Appoint PricewaterhouseCoopers Inc as Mgmt For For Auditors of the Company with Eben Gerryts as the Individual Registered Auditor 2.1 Elect Tasneem Abdool-Samad as Director Mgmt For For 2.2 Elect Clifford Rosenberg as Director Mgmt For For 2.3 Re-elect David Cleasby as Director Mgmt For For 2.4 Re-elect Brian Joffe as Director Mgmt For For 2.5 Re-elect Dolly Mokgatle as Director Mgmt For For 3.1 Elect Tasneem Abdool-Samad as Member of Mgmt For For the Audit and Risk Committee

3.2 Re-elect Paul Baloyi as Member of the Audit Mgmt For Against and Risk Committee

3.3 Re-elect Nigel Payne as Member of the Audit Mgmt For Against and Risk Committee

3.4 Re-elect Helen Wiseman as Chairman of the Mgmt For For Audit and Risk Committee 4.1 Approve Remuneration Policy Mgmt For For 4.2 Approve Implementation of Remuneration Mgmt For For Policy


Bid Corp. Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 5 Amend Conditional Share Plan Mgmt For For 6 Place Authorised but Unissued Shares under Mgmt For For Control of Directors 7 Authorise Board to Issue Shares for Cash Mgmt For For 8 Approve Pro Rata Reduction of Stated Capital Mgmt For For in lieu of Dividend

9 Authorise Creation and Issuance of Mgmt For For Convertible Debentures or Other Convertible Instruments

10 Authorise Ratification of Approved Mgmt For For Resolutions 11 Authorise Repurchase of Issued Share Capital Mgmt For For 12.1 Approve Fees of the Chairman Mgmt For For 12.2 Approve Fees of the Lead Independent Mgmt For For Non-executive Director (SA)

12.3 Approve Fees of the Lead Independent Mgmt For For Director (International) (AUD)

12.4 Approve Fees of the Non-executive Directors Mgmt For For (SA)

12.5 Approve Fees of the Non-executive Directors Mgmt For For (International) (AUD)

12.6 Approve Fees of the Audit and Risk Mgmt For For Committee Chairman (International) (AUD)

12.7 Approve Fees of the Audit and Risk Mgmt For For Committee Chairman (SA)

12.8 Approve Fees of the Audit and Risk Mgmt For For Committee Member (SA)

12.9 Approve Fees of the Audit and Risk Mgmt For For Committee Member (International) (AUD)

12.10 Approve Fees of the Remuneration Mgmt For For Committee Chairman (SA)

12.11 Approve Fees of the Remuneration Mgmt For For Committee Chairman (International) (AUD)

12.12 Approve Fees of the Remuneration Mgmt For For Committee Member (SA)

12.13 Approve Fees of the Remuneration Mgmt For For Committee Member (International) (AUD)

12.14 Approve Fees of the Nominations Committee Mgmt For For Chairman (SA)

12.15 Approve Fees of the Nominations Committee Mgmt For For Chairman (International) (AUD)

12.16 Approve Fees of the Nominations Committee Mgmt For For Member (SA)


Bid Corp. Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 12.17 Approve Fees of the Nominations Committee Mgmt For For Member (International) (AUD)

12.18 Approve Fees of the Acquisitions Committee Mgmt For For Chairman (SA)

12.19 Approve Fees of the Acquisitions Committee Mgmt For For Chairman (International) (AUD)

12.20 Approve Fees of the Acquisitions Committee Mgmt For For Member (SA)

12.21 Approve Fees of the Acquisitions Committee Mgmt For For Member (International) (AUD)

12.22 Approve Fees of the Social and Ethics Mgmt For For Committee Chairman (SA)

12.23 Approve Fees of the Social and Ethics Mgmt For For Committee Chairman (International) (AUD)

12.24 Approve Fees of the Social and Ethics Mgmt For For Committee Member (SA)

12.25 Approve Fees of the Social and Ethics Mgmt For For Committee Member (International) (AUD) 12.26 Approve Fees of the Ad hoc Meetings (SA) Mgmt For For 12.27 Approve Fees of the Ad hoc Meetings Mgmt For For (International) (AUD)

12.28 Approve Fees of the Travel per Meeting Cycle Mgmt For For (SA)

12.29 Approve Fees of the Travel per Meeting Cycle Mgmt For For (International) (AUD)

13 Approve Financial Assistance to Related or Mgmt For For Inter-related Companies and Corporations Rand Merchant Investment Holdings Ltd. Meeting Date: 14/11/2019 Country: South Africa Meeting Type: Annual Ticker: RMI Primary ISIN: ZAE000210688 Primary SEDOL: BYX3N48

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Re-elect Peter Cooper as Director Mgmt For For 1.2 Re-elect Sonja de Bruyn as Director Mgmt For For 1.3 Re-elect Laurie Dippenaar as Director Mgmt For For 1.4 Re-elect Jannie Durand as Director Mgmt For Against


Rand Merchant Investment Holdings Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.5 Re-elect Per-Erik Lagerstrom as Director Mgmt For For 1.6 Re-elect Murphy Morobe as Director Mgmt For For 1 Approve Remuneration Policy Mgmt For Against 2 Approve Remuneration Implementation Mgmt For Against Report

2 Place Authorised but Unissued Shares under Mgmt For For Control of Directors 3 Authorise Board to Issue Shares for Cash Mgmt For For 4 Reappoint PricewaterhouseCoopers Inc as Mgmt For For Auditors of the Company and Authorise Their Remuneration

5.1 Re-elect Johan Burger as Member of the Audit Mgmt ForFor and Risk Committee

5.2 Re-elect Sonja de Bruyn as Member of the Mgmt For For Audit and Risk Committee

5.3 Re-elect Per-Erik Lagerstrom as Member of Mgmt For For the Audit and Risk Committee

5.4 Re-elect James Teeger as Member of the Mgmt For For Audit and Risk Committee


1 Approve Remuneration of Non-executive Mgmt For For Directors 2 Authorise Repurchase of Issued Share Capital Mgmt For For 3 Authorise Issue of Shares and/or Options Mgmt For For Pursuant to a Reinvestment Option

4 Approve Financial Assistance to Directors, Mgmt For Against Prescribed Officers and Employee Share Scheme Beneficiaries

5 Approve Financial Assistance to Related and Mgmt For For Inter-related Entities RMB Holdings Ltd. Meeting Date: 14/11/2019 Country: South Africa Meeting Type: Annual Ticker: RMH Primary ISIN: ZAE000024501 Primary SEDOL: 6755821


RMB Holdings Ltd.

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Re-elect Jannie Durand as Director Mgmt For Against 1.2 Re-elect Peter Cooper as Director Mgmt For Against 1.3 Re-elect Laurie Dippenaar as Director Mgmt For Against 1.4 Re-elect Sonja De Bruyn as Director Mgmt For For 1.5 Elect Obakeng Phetwe as Director Mgmt For Against 2 Place Authorised but Unissued Shares under Mgmt For For Control of Directors 3 Authorise Board to Issue Shares for Cash Mgmt For For 4 Reappoint PricewaterhouseCoopers Inc as Mgmt For Against Auditors of the Company and Authorise Their Remuneration

5.1 Re-elect Sonja De Bruyn as Member of the Mgmt For For Audit and Risk Committee

5.2 Re-elect Per-Erik Lagerstrom as Member of Mgmt For For the Audit and Risk Committee

5.3 Re-elect James Teeger as Member of the Mgmt For For Audit and Risk Committee

6 Authorise Ratification of Approved Mgmt For For Resolutions 7.1 Approve Remuneration Policy Mgmt For Against 7.2 Approve Remuneration Implementation Mgmt For Against Report

1 Approve Non-executive Directors' Mgmt For For Remuneration 2 Authorise Repurchase of Issued Share Capital Mgmt For For 3 Authorise Issue of Shares or Options Pursuant Mgmt ForFor to a Reinvestment Option

4 Approve Financial Assistance to Directors, Mgmt For Against Prescribed Officers and Employee Share Scheme Beneficiaries

5 Approve Financial Assistance to Related or Mgmt For For Inter-related Entities Sime Darby Berhad Meeting Date: 14/11/2019 Country: Malaysia Meeting Type: Annual Ticker: 4197 Primary ISIN: MYL4197OO009 Primary SEDOL: B29TTR1


Sime Darby Berhad

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Directors' Fees Mgmt For For 2 Approve Directors' Benefits Mgmt For For 3 Elect Mohamad Idros Mosin as Director Mgmt For For 4 Elect Abdul Rahman Ahmad as Director Mgmt For For 5 Elect Samsudin Osman as Director Mgmt For For 6 Elect Selamah Wan Sulaiman as Director Mgmt For For 7 Elect Abdul Hamidy Abdul Hafiz as Director Mgmt For For 8 Approve PricewaterhouseCoopers PLT as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Share Repurchase Program Mgmt For For 10 Approve Implementation of Shareholders' Mgmt For For Mandate for Recurrent Related Party Transactions 11 Adopt New Constitution Mgmt For For Haidilao International Holding Ltd. Meeting Date: 18/11/2019 Country: Cayman Islands Meeting Type: Special Ticker: 6862 Primary ISIN: KYG4290A1013 Primary SEDOL: BGN9715

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve New Continuing Connected Mgmt For For Transactions and Proposed Renewal of the AnnualCaps Under the Shuyun Dongfang Agreements in Respect of 2019 and 2020 Shree Cement Limited Meeting Date: 18/11/2019 Country: India Meeting Type: Special Ticker: 500387 Primary ISIN: INE070A01015 Primary SEDOL: 6100357


Shree Cement Limited

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights

2 Approve Revision in the Remuneration of Mgmt For Against Prakash Narayan Chhangani as Whole Time Director Kaisa Group Holdings Ltd. Meeting Date: 19/11/2019 Country: Cayman Islands Meeting Type: Special Ticker: 1638 Primary ISIN: KYG521321003 Primary SEDOL: B58RBK4

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Interim Dividend Out of the Share Mgmt For For Premium Account CNOOC Limited Meeting Date: 21/11/2019 Country: Hong Kong Meeting Type: Special Ticker: 883 Primary ISIN: HK0883013259 Primary SEDOL: B00G0S5

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Non-exempt Continuing Connected Mgmt For For Transactions

2 Approve Proposed Caps for Each Category of Mgmt For For the Non-exempt Continuing Connected Transactions


China Literature Limited Meeting Date: 22/11/2019 Country: Cayman Islands Meeting Type: Special Ticker: 772 Primary ISIN: KYG2121R1039 Primary SEDOL: BYP71J9

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Proposed Revision of Annual Caps Mgmt For For Under 2019 IP Cooperation Framework Agreement Tata Motors Limited Meeting Date: 22/11/2019 Country: India Meeting Type: Special Ticker: 500570 Primary ISIN: INE155A01022 Primary SEDOL: B611LV1

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Issuance of Ordinary Shares and Mgmt For For Warrants to Tata Sons Private Limited on Preferential Basis Piramal Enterprises Limited Meeting Date: 25/11/2019 Country: India Meeting Type: Special Ticker: 500302 Primary ISIN: INE140A01024 Primary SEDOL: B058J56

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Issuance of Compulsorily Convertible Mgmt For For Debentures on a Preferential Basis


Momentum Metropolitan Holdings Ltd. Meeting Date: 26/11/2019 Country: South Africa Meeting Type: Annual Ticker: MTM Primary ISIN: ZAE000269890 Primary SEDOL: BK9S758

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Linda de Beer as Director Mgmt For For 1.2 Elect Sello Moloko as Director Mgmt For For 1.3 Elect Sharron McPherson as Director Mgmt For For 1.4 Elect Lisa Chiume as Director Mgmt For For 1.5 Elect Kgaugelo Legoabe-Kgomari as Director Mgmt For For 2.1 Re-elect Vuyisa Nkonyeni as Director Mgmt For For 2.2 Re-elect Stephen Jurisich as Director Mgmt For For 3 Appoint Ernst & Young Inc. as Auditors of the Mgmt For For Company with Cornea de Villiers as the Designated Audit Partner

4.1 Re-elect Frans Truter as Member of the Audit Mgmt For For Committee

4.2 Re-elect Fatima Daniels as Member of the Mgmt For For Audit Committee

4.3 Elect Linda de Beer as Member of the Audit Mgmt For For Committee

5 Authorise Ratification of Approved Mgmt For For Resolutions 6 Approve Remuneration Policy Mgmt For For 7 Approve Implementation Report Mgmt For For 8 Authorise Repurchase of Issued Share Capital Mgmt For For 9 Approve Financial Assistance in Terms of Mgmt For For Sections 44 and 45 of the Companies Act

10 Approve Remuneration of Non-Executive Mgmt For For Directors Sasol Ltd. Meeting Date: 27/11/2019 Country: South Africa Meeting Type: Annual Ticker: SOL Primary ISIN: ZAE000006896 Primary SEDOL: 6777450


Sasol Ltd.

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Re-elect Trix Kennealy as Director Mgmt For Against 1.2 Re-elect Peter Robertson as Director Mgmt For For 1.3 Re-elect Paul Victor as Director Mgmt For Against 2 Elect Sipho Nkosi as Director Mgmt For For 3 Elect Fleetwood Grobler as Director Mgmt For For 4 Elect Vuyo Kahla as Director Mgmt For For 5 Reappoint PricewaterhouseCoopers Inc. as Mgmt For For Auditors of the Company

6.1 Re-elect Colin Beggs as Member of the Audit Mgmt For Against Committee

6.2 Re-elect Trix Kennealy as Member of the Mgmt For Against Audit Committee

6.3 Re-elect Nomgando Matyumza as Member of Mgmt For Against the Audit Committee

6.4 Re-elect Stephen Westwell as Member of the Mgmt For Against Audit Committee 7 Approve Remuneration Policy Mgmt For For 8 Approve Implementation Report of the Mgmt For For Remuneration Policy 9 Amend Memorandum of Incorporation Mgmt For For Woolworths Holdings Ltd. Meeting Date: 27/11/2019 Country: South Africa Meeting Type: Annual Ticker: WHL Primary ISIN: ZAE000063863 Primary SEDOL: B06KZ97

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Re-elect Hubert Brody as Director Mgmt For For 2.1 Elect David Kneale as Director Mgmt For For 2.2 Elect Thembisa Skweyiya as Director Mgmt For For 2.3 Elect Belinda Earl as Director Mgmt For For


Woolworths Holdings Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2.4 Elect Christopher Colfer as Director Mgmt For For 2.5 Elect Clive Thomson as Director Mgmt For For 3.1 Re-elect Zarina Bassa as Member of the Audit Mgmt For For Committee

3.2 Elect Thembisa Skweyiya as Member of the Mgmt For For Audit Committee

3.3 Re-elect Andrew Higginson as Member of the Mgmt For For Audit Committee

3.4 Elect Christopher Colfer as Member of the Mgmt For For Audit Committee

3.5 Elect Clive Thomson as Member of the Audit Mgmt For For Committee

4 Reappoint Ernst & Young Inc as Auditors of Mgmt For Against the Company with the Designated Audit Partner

5 Amend the Rules of the Performance Share Mgmt For For Plan 6 Approve Remuneration Policy Mgmt For For 7 Approve Remuneration Implementation Mgmt For Against Report 8 Authorise Repurchase of Issued Share Capital Mgmt For For 9 Approve Remuneration of Non-executive Mgmt For For Directors Discovery Ltd. Meeting Date: 28/11/2019 Country: South Africa Meeting Type: Annual Ticker: DSY Primary ISIN: ZAE000022331 Primary SEDOL: 6177878


2 Reappoint PricewaterhouseCoopers Inc as Mgmt For For Auditors of the Company and Appoint Andrew Taylor as the Individual Registered Auditor

3.1 Re-elect Les Owen as Chairperson of the Mgmt For For Audit Committee


Discovery Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3.2 Re-elect Sindi Zilwa as Member of the Audit Mgmt For Against Committee

3.3 Re-elect Sonja De Bruyn as Member of the Mgmt For Against Audit Committee 4.1 Re-elect Richard Farber as Director Mgmt For Against 4.2 Re-elect Herman Bosman as Director Mgmt For Against 4.3 Re-elect Faith Khanyile as Director Mgmt For For 4.4 Elect Mark Tucker as Director Mgmt For For 5.1 Approve Remuneration Policy Mgmt For For 5.2 Approve Implementation of the Remuneration Mgmt ForFor Policy 6 Approve the Long-Term Incentive Plan Mgmt For For 7 Authorise Ratification of Approved Mgmt For For Resolutions

8.1 Authorise Directors to Allot and Issue A Mgmt For For Preference Shares

8.2 Authorise Directors to Allot and Issue B Mgmt For For Preference Shares

8.3 Authorise Directors to Allot and Issue C Mgmt For For Preference Shares

1 Approve Non-executive Directors' Mgmt For Against Remuneration 2 Authorise Repurchase of Issued Share Capital Mgmt For For 3 Approve Financial Assistance in Terms of Mgmt For For Sections 44 and 45 of the Companies Act

4 Authorise Board to Allot and Issue Shares Mgmt For For Pursuant to the Long-Term Incentive Plan FirstRand Ltd. Meeting Date: 28/11/2019 Country: South Africa Meeting Type: Annual Ticker: FSR Primary ISIN: ZAE000066304 Primary SEDOL: 6606996

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Re-elect Tandi Nzimande as Director Mgmt For For 1.2 Re-elect Mary Bomela as Director Mgmt For For


FirstRand Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.3 Re-elect Grant Gelink as Director Mgmt For For 1.4 Re-elect Faffa Knoetze as Director Mgmt For For 1.5 Elect Louis von Zeuner as Director Mgmt For For 2.1 Reappoint Deloitte & Touche as Auditors of Mgmt For For the Company

2.2 Reappoint PricewaterhouseCoopers Inc as Mgmt For For Auditors of the Company

3 Place Authorised but Unissued Ordinary Mgmt For For Shares under Control of Directors

4 Authorise Ratification of Approved Mgmt For For Resolutions 1 Approve Remuneration Policy Mgmt For For 2 Approve Remuneration Implementation Mgmt For Against Report 1 Authorise Repurchase of Issued Share Capital Mgmt For For 2.1 Approve Financial Assistance to Directors and Mgmt For For Prescribed Officers as Employee Share Scheme Beneficiaries

2.2 Approve Financial Assistance to Related and Mgmt For For Inter-related Entities

3 Approve Remuneration of Non-executive Mgmt For For Directors

5 Approve Report on Company's Assessment of SH Against Against its Exposure to Climate-Related Risks by no later than October 2020

6 Adopt and Publicly Disclose a Policy on Fossil SH For For Fuel Lending by no later than October 2020 Remgro Ltd. Meeting Date: 28/11/2019 Country: South Africa Meeting Type: Annual Ticker: REM Primary ISIN: ZAE000026480 Primary SEDOL: 6290689



Remgro Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Reappoint PricewaterhouseCoopers Inc. as Mgmt For Against Auditors of the Company with Anton Wentzel as the Individual Registered Auditor 3 Re-elect Jannie Durand as Director Mgmt For For 4 Re-elect Peter Mageza as Director Mgmt For For 5 Re-elect Josua Malherbe as Director Mgmt For Against 6 Re-elect Phillip Moleketi as Director Mgmt For Against 7 Re-elect Frederick Robertson as Director Mgmt For Against 8 Elect Anton Rupert as Director Mgmt For Against 9 Re-elect Sonja de Bruyn Sebotsa as Member Mgmt For For of the Audit and Risk Committee

10 Re-elect Peter Mageza as Member of the Mgmt For For Audit and Risk Committee

11 Re-elect Phillip Moleketi as Member of the Mgmt For Against Audit and Risk Committee

12 Re-elect Frederick Robertson as Member of Mgmt For Against the Audit and Risk Committee

13 Place Authorised but Unissued Shares under Mgmt For For Control of Directors 14 Approve Remuneration Policy Mgmt For For 15 Approve Remuneration Implementation Mgmt For For Report 1 Approve Directors' Remuneration Mgmt For For 2 Authorise Repurchase of Issued Share Capital Mgmt For For 3 Approve Financial Assistance in Terms of Mgmt For For Section 44 of the Companies Act

4 Approve Financial Assistance in Terms of Mgmt For For Section 45 of the Companies Act The Bidvest Group Ltd. Meeting Date: 28/11/2019 Country: South Africa Meeting Type: Annual Ticker: BVT Primary ISIN: ZAE000117321 Primary SEDOL: 6100089

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Re-elect Bongi Masinga as Director Mgmt For For


The Bidvest Group Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.2 Re-elect Mpumi Madisa as Director Mgmt For For 2.1 Elect Bonang Mohale as Director Mgmt For For 3 Reappoint PricewaterhouseCoopers Inc. as Mgmt For For Auditors of the Company with Craig West as the Individual Registered Auditor

4.1 Re-elect Norman Thomson as Member of the Mgmt For For Audit Committee

4.2 Re-elect Renosi Mokate as Member of the Mgmt For For Audit Committee

4.3 Re-elect Eric Diack as Member of the Audit Mgmt For Against Committee

5 Place Authorised but Unissued Shares under Mgmt For For Control of Directors 6 Authorise Board to Issue Shares for Cash Mgmt For For 7 Approve Payment of Dividend by Way of Pro Mgmt For For Rata Reduction of Share Capital or Share Premium


9 Approve Ratification Relating to Personal Mgmt For For Financial Interest Arising From Multiple Offices in the Group 1 Approve Remuneration Policy Mgmt For For 2 Implementation of Remuneration Policy Mgmt For Against 1 Approve Non-Executive Directors' Mgmt For For Remuneration 2 Authorise Repurchase of Issued Share Capital Mgmt For For 3 Approve Financial Assistance in Terms of Mgmt For For Sections 44 and 45 of the Companies Act HCL Technologies Limited Meeting Date: 29/11/2019 Country: India Meeting Type: Special Ticker: 532281 Primary ISIN: INE860A01027 Primary SEDOL: 6294896

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Increase Authorized Share Capital and Amend Mgmt For For Memorandum of Association


HCL Technologies Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve Issuance of Bonus Shares Mgmt For For

Infraestructura Energetica Nova SAB de CV Meeting Date: 29/11/2019 Country: Mexico Meeting Type: Special Ticker: IENOVA Primary ISIN: MX01IE060002 Primary SEDOL: B84XBP2

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Ratify or Elect Directors and Secretary Mgmt For For 1.a Dismiss Erbin Brian Keith as Director Mgmt For For 1.b Ratify George William Bilicic as Director to Mgmt For For Replace Erbin Brian Keith

1.c Dismiss Rodrigo Cortina Cortina as Secretary Mgmt For For Non-Member of Board

1.d Elect Vanesa Madero Mabama as Secretary Mgmt For For Non-Member of Board

2 Approve Cancellation of Shares and Mgmt For For Consequently Reduction of Variable Portion of Capital

3 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions Aurobindo Pharma Limited Meeting Date: 30/11/2019 Country: India Meeting Type: Court Ticker: 524804 Primary ISIN: INE406A01037 Primary SEDOL: 6702634

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Scheme of Amalgamation Mgmt For For


Mexichem SAB de CV Meeting Date: 02/12/2019 Country: Mexico Meeting Type: Special Ticker: ORBIA Primary ISIN: MX01OR010004 Primary SEDOL: BH3T8K8

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Cash Dividends of up to USD 180 Mgmt For For Million

2 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions Bandhan Bank Limited Meeting Date: 04/12/2019 Country: India Meeting Type: Special Ticker: 541153 Primary ISIN: INE545U01014 Primary SEDOL: BG1SV45

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Reduction of Share Capital and Mgmt For For Amend Capital Clause of the Memorandum of Association

2 Approve Increase in Limit on Foreign Mgmt For For Shareholdings Aspen Pharmacare Holdings Ltd. Meeting Date: 05/12/2019 Country: South Africa Meeting Type: Annual Ticker: APN Primary ISIN: ZAE000066692 Primary SEDOL: B09C0Z1


2 Receive and Note the Social & Ethics Mgmt For For Committee Report 3.1 Re-elect Kuseni Dlamini as Director Mgmt For For


Aspen Pharmacare Holdings Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3.2 Elect Ben Kruger as Director Mgmt For For 3.3 Elect Themba Mkhwanazi as Director Mgmt For For 3.4 Re-elect Babalwa Ngonyama as Director Mgmt For For 3.5 Re-elect David Redfern as Director Mgmt For For 3.6 Re-elect Sindi Zilwa as Director Mgmt For For 4 Reappoint PricewaterhouseCoopers Inc as Mgmt For For Auditors of the Company and Appoint Anastacia Tshesane as the Individual Registered Auditor

5.1 Re-elect Linda de Beer as Member of the Mgmt For For Audit & Risk Committee

5.2 Elect Ben Kruger as Member of the Audit & Mgmt For For Risk Committee

5.3 Re-elect Babalwa Ngonyama as Member of Mgmt For For the Audit & Risk Committee

5.4 Re-elect Sindi Zilwa as Member of the Audit & Mgmt For For Risk Committee

6 Place Authorised but Unissued Shares under Mgmt For For Control of Directors 7 Authorise Board to Issue Shares for Cash Mgmt For For 8 Authorise Ratification of Approved Mgmt For For Resolutions 1 Approve Remuneration Policy Mgmt For For 2 Approve Remuneration Implementation Mgmt For For Report 1.1a Approve Fees of the Board Chairman Mgmt For For 1.1b Approve Fees of the Board Members Mgmt For For 1.2a Approve Fees of the Audit & Risk Committee Mgmt For For Chairman

1.2b Approve Fees of the Audit & Risk Committee Mgmt For For Members

1.3a Approve Fees of the Remuneration & Mgmt For For Nomination Committee Chairman

1.3b Approve Fees of the Remuneration & Mgmt For For Nomination Committee Members

1.4a Approve Fees of the Social & Ethics Mgmt For For Committee Chairman

1.4b Approve Fees of the Social & Ethics Mgmt For For Committee Members



Aspen Pharmacare Holdings Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Authorise Repurchase of Issued Share Capital Mgmt For Against

Gamuda Berhad Meeting Date: 05/12/2019 Country: Malaysia Meeting Type: Annual Ticker: 5398 Primary ISIN: MYL5398OO002 Primary SEDOL: 6359881

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Directors' Fees Mgmt For For 2 Approve Remuneration of Directors Mgmt For For (Excluding Directors' Fees) 3 Elect Lin Yun Ling as Director Mgmt For Against 4 Elect Afwida binti Tunku A. Malek as Director Mgmt For For 5 Elect Nazli binti Mohd Khir Johari as Director Mgmt For For 6 Approve Ernst & Young as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration

7 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 8 Authorize Share Repurchase Program Mgmt For For 1 Adopt New Constitution Mgmt For For Gamuda Berhad Meeting Date: 05/12/2019 Country: Malaysia Meeting Type: Special Ticker: 5398 Primary ISIN: MYL5398OO002 Primary SEDOL: 6359881

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Issuance of New Shares Under the Mgmt For For Dividend Reinvestment Plan


Fortress REIT Ltd. Meeting Date: 06/12/2019 Country: South Africa Meeting Type: Annual Ticker: FFA Primary ISIN: ZAE000248498 Primary SEDOL: BD9FS46

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1.1 Elect Susan Ludolph as Director Mgmt For For 1.2 Elect Vuyiswa Mutshekwane as Director Mgmt For For 1.3 Elect Ian Vorster as Director Mgmt For For 1.4 Elect Donnovan Pydigadu as Director Mgmt For For 2 Re-elect Bongiwe Njobe as Director Mgmt For For 3 Re-elect Djurk Venter as Director Mgmt For For 4.1 Re-elect Robin Lockhart-Ross as Member of Mgmt For For the Audit Committee

4.2 Elect Susan Ludolph as Member of the Audit Mgmt For For Committee

4.3 Re-elect Jan Potgieter as Member of the Audit Mgmt ForFor Committee

4.4 Re-elect Djurk Venter as Member of the Audit Mgmt For For Committee

5 Reappoint Deloitte & Touche as Auditors of Mgmt For For the Company with Leon Taljaard as the Designated Audit Partner 6 Authorise Board to Issue Shares for Cash Mgmt For For 1 Approve Financial Assistance in Terms of Mgmt For For Section 45 of the Companies Act

2.1 Authorise Repurchase of Equal Number FFA Mgmt For For Shares and FFB Shares 2.2 Authorise Repurchase of the FFA Shares Mgmt For For 2.3 Authorise Repurchase of the FFB Shares Mgmt For For 3 Approve Financial Assistance for the Purchase Mgmt For For of Subscription for its Shares to a BEE Entity


7 Authorise Ratification of Approved Mgmt For For Resolutions 1 Approve Remuneration Policy Mgmt For For 2 Approve Remuneration Implementation Mgmt For For Report


Fortress REIT Ltd. Meeting Date: 06/12/2019 Country: South Africa Meeting Type: Special Ticker: FFA Primary ISIN: ZAE000248498 Primary SEDOL: BD9FS46

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Conditional Share Plan Mgmt For For 1 Authorise Issue of Shares in Terms of Section Mgmt For For 41(1) of the Companies Act in Respect of the Conditional Share Plan

2 Authorise Ratification of Approved Mgmt For For Resolutions Vedanta Limited Meeting Date: 06/12/2019 Country: India Meeting Type: Special Ticker: 500295 Primary ISIN: INE205A01025 Primary SEDOL: 6136040

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Krishnamurthi Venkataramanan to Mgmt For For Continue Office as Non-Executive Independent Director

2 Reelect Krishnamurthi Venkataramanan as Mgmt For For Director Mahindra & Mahindra Financial Services Limited Meeting Date: 08/12/2019 Country: India Meeting Type: Special Ticker: 532720 Primary ISIN: INE774D01024 Primary SEDOL: B8F8822

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Arvind V. Sonde as Director Mgmt For For 2 Reelect Chandrashekhar Bhave as Director Mgmt For For


Mahindra & Mahindra Financial Services Limited Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 3 Approve Revision in the Scale of Salary of Mgmt For For Ramesh Iyer as Managing Director Designated as Vice-Chairman & Managing Director IHH Healthcare Berhad Meeting Date: 09/12/2019 Country: Malaysia Meeting Type: Special Ticker: 5225 Primary ISIN: MYL5225OO007 Primary SEDOL: B83X6P8

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Proposed Acquisition Mgmt For For Lupin Limited Meeting Date: 09/12/2019 Country: India Meeting Type: Special Ticker: 500257 Primary ISIN: INE326A01037 Primary SEDOL: 6143761

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Divestment of the Entire Interest in Mgmt For For Kyowa Pharmaceutical Industry Co. Limited, Japan by Nanomi B.V., Netherlands to Plutus Ltd., Japan Huazhu Group Limited Meeting Date: 10/12/2019 Country: Cayman Islands Meeting Type: Annual Ticker: HTHT Primary ISIN: US44332N1063 Primary SEDOL: BFMFKK7


Huazhu Group Limited

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Ratify Deloitte Touche Tohmatsu Certified Mgmt For For Public Accountants LLP as Auditors 2 Elect Director Min (Jenny) Zhang Mgmt For For 3 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions 51job, Inc. Meeting Date: 12/12/2019 Country: Cayman Islands Meeting Type: Annual Ticker: JOBS Primary ISIN: US3168271043 Primary SEDOL: B02TT74

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Junichi Arai as Director Mgmt For For 2 Elect David K. Chao as Director Mgmt For Against 3 Elect Li-Lan Cheng as Director Mgmt For Against 4 Elect Eric He as Director Mgmt For Against 5 Elect Rick Yan as Director Mgmt For For Kingboard Laminates Holdings Limited Meeting Date: 12/12/2019 Country: Cayman Islands Meeting Type: Special Ticker: 1888 Primary ISIN: KYG5257K1076 Primary SEDOL: B1HHFV6

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve the New Supply and Service Mgmt For For Framework Agreement, Proposed Annual Caps and Related Transactions


YTL Corporation Berhad Meeting Date: 12/12/2019 Country: Malaysia Meeting Type: Annual Ticker: 4677 Primary ISIN: MYL4677OO000 Primary SEDOL: 6436126

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Mark Yeoh Seok Kah as Director Mgmt For For 2 Elect Yeoh Soo Keng as Director Mgmt For For 3 Elect Abdullah Bin Syed Abd. Kadir as Director Mgmt For For 4 Elect Ahmad Fuaad Bin Mohd Dahalan as Mgmt For For Director 5 Elect Noorma Binti Raja Othman as Director Mgmt For For 6 Approve Directors' Fees Mgmt For For 7 Approve Directors' Meeting Attendance Mgmt For For Allowance

8 Approve HLB Ler Lum PLT as Auditors and Mgmt For For Authorize Board to Fix Their Remuneration

9 Approve Cheong Keap Tai to Continue Office Mgmt For Against as Independent Non-Executive Director

10 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights 11 Authorize Share Repurchase Program Mgmt For For 12 Adopt New Constitution Mgmt For For Autohome Inc. Meeting Date: 18/12/2019 Country: Cayman Islands Meeting Type: Annual Ticker: ATHM Primary ISIN: US05278C1071 Primary SEDOL: BH5QGR0

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Elect Director Han Qiu Mgmt For Against 2 Elect Director Dazong Wang Mgmt For For 3 Elect Director Junling Liu Mgmt For Against


Kingsoft Corporation Limited Meeting Date: 20/12/2019 Country: Cayman Islands Meeting Type: Special Ticker: 3888 Primary ISIN: KYG5264Y1089 Primary SEDOL: B27WRM3

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Approve Framework Agreement, Proposed Mgmt For For Annual Caps and Related Transactions YY, Inc. Meeting Date: 20/12/2019 Country: Cayman Islands Meeting Type: Annual Ticker: YY Primary ISIN: US46591M1099 Primary SEDOL: BL3N3C5

Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Change Company Name to JOYY Inc. Mgmt For For


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