Vote Summary Report€¦ · Proposal Number Proposal Text Mgmt Rec Vote Instruction 1 Ratify...

Voting summary

February 2019

Vote Summary ReportDate range covered: 02/01/2019 to 02/28/2019

Accenture Plc

Meeting Date: 02/01/2019 Country: Ireland

Meeting Type: Annual Ticker: ACN

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForForElect Director Jaime Ardila 1a

ForForElect Director Herbert Hainer 1b

ForForElect Director Marjorie Magner 1c

ForForElect Director Nancy McKinstry 1d

ForForElect Director David P. Rowland 1e

ForForElect Director Gilles C. Pelisson 1f

ForForElect Director Paula A. Price 1g

ForForElect Director Venkata (Murthy) Renduchintala

1h

ForForElect Director Arun Sarin 1i

ForForElect Director Frank K. Tang 1j

ForForElect Director Tracey T. Travis 1k

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

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

3

ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights

4

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

5

ForForDetermine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock

6

Cosan SA

Meeting Date: 02/01/2019 Country: Brazil

Meeting Type: Special Ticker: CSAN3


Cosan SA


Vote Instruction

1 Ratify ValorUp Auditores Independentes as the Independent Firm to Appraise Proposed Transactions

For For

ForForApprove Agreement for Spin-Off of Usina Santa Luiza S.A. (USL) and Absorption of Spun-Off Assets by Company and Sao Martinho SA

2

ForForApprove Independent Firm's Appraisal 3

ForForApprove Absorption of Spun-Off Assets without Capital Increase

4

ForForAuthorize Board to Ratify and Execute Approved Resolutions

5


Vote Instruction

ForRatify ValorUp Auditores Independentes as the Independent Firm to Appraise Proposed Transactions

1

ForApprove Agreement for Spin-Off of Usina Santa Luiza S.A. (USL) and Absorption of Spun-Off Assets by Company and Sao Martinho SA

2

ForApprove Independent Firm's Appraisal 3

ForApprove Absorption of Spun-Off Assets without Capital Increase

4

ForAuthorize Board to Ratify and Execute Approved Resolutions

5

Netcare Ltd.

Meeting Date: 02/01/2019 Country: South Africa

Meeting Type: Annual Ticker: NTC


Vote Instruction

1 Appoint Deloitte & Touche as Auditors of the Company and Appoint Graeme Berry as Designated Auditor

For For


Netcare Ltd.


Vote Instruction

ForForRe-elect Bukelwa Bulo as Director 2.1

ForForRe-elect Azar Jammine as Director 2.2

ForForRe-elect Norman Weltman as Director 2.3

ForForRe-elect Mark Bower as Chairperson of the Audit Committee

3.1

ForForRe-elect Bukelwa Bulo as Member of the Audit Committee

3.2

ForForRe-elect Azar Jammine as Member of the Audit Committee

3.3

ForForRe-elect Norman Weltman as Member of the Audit Committee

3.4

ForForAuthorise Board to Issue Shares for Cash 4

ForForApprove Remuneration Policy 5

ForForApprove Implementation Report 6

ForForAuthorise Ratification of Approved Resolutions

7

ForForAuthorise Repurchase of Issued Share Capital 8

ForForApprove Non-executive Directors' Remuneration

9

ForForAuthorise Specific Repurchase of Ordinary Shares from Netcare Hospital Group Proprietary Limited

10

Orange Life Insurance Ltd.

Meeting Date: 02/01/2019 Country: South Korea

Meeting Type: Special Ticker: 079440


Vote Instruction

1 Elect Kim Tae-youn as Non-independent Non-executive Director

For

PT Jasa Marga (Persero) Tbk

Meeting Date: 02/01/2019 Country: Indonesia

Meeting Type: Special Ticker: JSMR


PT Jasa Marga (Persero) Tbk


Vote Instruction

1 Amend Articles of Association None

ThyssenKrupp AG

Meeting Date: 02/01/2019 Country: Germany

Meeting Type: Annual Ticker: TKA


Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2017/18 (Non-Voting)

ForForApprove Allocation of Income and Dividends of EUR 0.15 per Share

2

ForForApprove Discharge of Management Board for Fiscal 2017/18

3

ForForApprove Discharge of Supervisory Board for Fiscal 2017/18

4

ForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018/19

5

AgainstForElect Martina Merz to the Supervisory Board 6.1

ForForElect Wolfgang Colberg to the Supervisory Board

6.2


Vote Instruction

Receive Financial Statements and Statutory Reports for Fiscal 2017/18 (Non-Voting)

1

ForApprove Allocation of Income and Dividends of EUR 0.15 per Share

2

ForApprove Discharge of Management Board for Fiscal 2017/18

3

ForApprove Discharge of Supervisory Board for Fiscal 2017/18

4

ForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018/19

5

ForElect Martina Merz to the Supervisory Board 6.1


ThyssenKrupp AG


Vote Instruction

ForElect Wolfgang Colberg to the Supervisory Board

6.2

WestRock Co.

Meeting Date: 02/01/2019 Country: USA

Meeting Type: Annual Ticker: WRK


Vote Instruction

1a Elect Director Colleen F. Arnold For For

ForForElect Director Timothy J. Bernlohr 1b

ForForElect Director J. Powell Brown 1c

ForForElect Director Michael E. Campbell 1d

ForForElect Director Terrell K. Crews 1e

ForForElect Director Russell M. Currey 1f

ForForElect Director John A. Luke, Jr. 1g

ForForElect Director Gracia C. Martore 1h

ForForElect Director James E. Nevels 1i

ForForElect Director Timothy H. Powers 1j

ForForElect Director Steven C. Voorhees 1k

ForForElect Director Bettina M. Whyte 1l

ForForElect Director Alan D. Wilson 1m

ForForAmend Certificate of Incorporation 2


3

ForForRatify Ernst & Young LLP as Auditors 4


Vote Instruction

ForElect Director Colleen F. Arnold 1a

ForElect Director Timothy J. Bernlohr 1b

ForElect Director J. Powell Brown 1c


WestRock Co.


Vote Instruction

ForElect Director Michael E. Campbell 1d

ForElect Director Terrell K. Crews 1e

ForElect Director Russell M. Currey 1f

ForElect Director John A. Luke, Jr. 1g

ForElect Director Gracia C. Martore 1h

ForElect Director James E. Nevels 1i

ForElect Director Timothy H. Powers 1j

ForElect Director Steven C. Voorhees 1k

ForElect Director Bettina M. Whyte 1l

ForElect Director Alan D. Wilson 1m

ForAmend Certificate of Incorporation 2

ForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForRatify Ernst & Young LLP as Auditors 4

Bharti Infratel Ltd.

Meeting Date: 02/02/2019 Country: India

Meeting Type: Court Ticker: 534816


Vote Instruction

Court-Ordered Meeting for Shareholders

ForForApprove Scheme of Amalgamation and Arrangement

1


Vote Instruction

Court-Ordered Meeting for Shareholders

ForApprove Scheme of Amalgamation and Arrangement

1


Bezeq The Israeli Telecommunication Corp. Ltd.

Meeting Date: 02/03/2019 Country: Israel

Meeting Type: Annual/Special Ticker: BEZQ


Vote Instruction

1 Establish Range for Size of Board (from 13 to 9 Directors)

For For

ForForReelect Shlomo Rodav as Director 2.1

ForForReelect Doron Turgeman as Director 2.2

ForForReelect Ami Barlev as Director 2.3

ForForReelect Rami Nomkin as Director on Behalf of the Employees

3

ForForReelect David Granot as Director 4.1

ForForReelect Dov Kotler as Director 4.2

AgainstForReappoint Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration

5

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

A

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

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

B1

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

B2

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

B3

Emerson Electric Co.


Meeting Type: Annual Ticker: EMR


Emerson Electric Co.


Vote Instruction

1.1 Elect Director Clemens A. H. Boersig For For

ForForElect Director Joshua B. Bolten 1.2

ForForElect Director Lori M. Lee 1.3

ForForRatify KPMG LLP as Auditors 2


3

Recordati SpA

Meeting Date: 02/05/2019 Country: Italy

Meeting Type: Special Ticker: REC


Vote Instruction

Ordinary Business

Shareholder Proposal Submitted by FIMEI SpA

ForNoneFix Number of Directors 1a

Management Proposals

ForForFix Board Terms for Directors 1b

Appoint Directors (Slate Election) - Choose One of the Following Slates

Do Not Vote

NoneSlate Submitted by FIMEI SpA 1c.1

ForNoneSlate Submitted by Institutional Investors (Assogestioni)

1c.2

AgainstForApprove Remuneration of Directors 1d

Rockwell Automation, Inc.


Meeting Type: Annual Ticker: ROK


Rockwell Automation, Inc.


Vote Instruction

A1 Elect Director Blake D. Moret For For

ForForElect Director Thomas W. Rosamilia A2

ForForElect Director Patricia A. Watson A3

ForForRatify Deloitte & Touche LLP as Auditors B


C

Siemens Healthineers AG


Meeting Type: Annual Ticker: SHL


Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)


2

ForForApprove Discharge of Management Board Member Bernhard Montag for Fiscal 2018

3.1

ForForApprove Discharge of Management Board Member Michael Reitermann for Fiscal 2018

3.2

ForForApprove Discharge of Management Board Member Carina Schaetzl for Fiscal 2018

3.3

ForForApprove Discharge of Management Board Member Jochen Schmitz for Fiscal 2018

3.4

ForForApprove Discharge of Management Board Member Wolfgang Seltmann for Fiscal 2018

3.5

ForForApprove Discharge of Supervisory Board Member Michael Sen for Fiscal 2018

4.1

ForForApprove Discharge of Supervisory Board Member Norbert Gaus for Fiscal 2018

4.2

ForForApprove Discharge of Supervisory Board Member Steffen Grossberger for Fiscal 2018

4.3

ForForApprove Discharge of Supervisory Board Member Marion Helmes for Fiscal 2018

4.4

ForForApprove Discharge of Supervisory Board Member Andreas Hoffmann for Fiscal 2018

4.5




Vote Instruction

ForForApprove Discharge of Supervisory Board Member Peter Kastenmeier for Fiscal 2018

4.6

ForForApprove Discharge of Supervisory Board Member Philipp Roesler for Fiscal 2018

4.7

ForForApprove Discharge of Supervisory Board Member Martin Rohbogner for Fiscal 2018

4.8

ForForApprove Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal 2018

4.9

ForForApprove Discharge of Supervisory Board Member Gregory Sorensen for Fiscal 2018

4.10

ForForApprove Discharge of Supervisory Board Member Karl-Heinz Streibich for Fiscal 2018

4.11

ForForApprove Discharge of Supervisory Board Member Ralf Thomas for Fiscal 2018

4.12

ForForRatify Ernst & Young GmbH as Auditors for Fiscal 2019

5


Vote Instruction

Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)

1


2

ForApprove Discharge of Management Board Member Bernhard Montag for Fiscal 2018

3.1

ForApprove Discharge of Management Board Member Michael Reitermann for Fiscal 2018

3.2

ForApprove Discharge of Management Board Member Carina Schaetzl for Fiscal 2018

3.3

ForApprove Discharge of Management Board Member Jochen Schmitz for Fiscal 2018

3.4

ForApprove Discharge of Management Board Member Wolfgang Seltmann for Fiscal 2018

3.5

ForApprove Discharge of Supervisory Board Member Michael Sen for Fiscal 2018

4.1

ForApprove Discharge of Supervisory Board Member Norbert Gaus for Fiscal 2018

4.2

ForApprove Discharge of Supervisory Board Member Steffen Grossberger for Fiscal 2018

4.3

ForApprove Discharge of Supervisory Board Member Marion Helmes for Fiscal 2018

4.4

ForApprove Discharge of Supervisory Board Member Andreas Hoffmann for Fiscal 2018

4.5




Vote Instruction

ForApprove Discharge of Supervisory Board Member Peter Kastenmeier for Fiscal 2018

4.6

ForApprove Discharge of Supervisory Board Member Philipp Roesler for Fiscal 2018

4.7

ForApprove Discharge of Supervisory Board Member Martin Rohbogner for Fiscal 2018

4.8

ForApprove Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal 2018

4.9

ForApprove Discharge of Supervisory Board Member Gregory Sorensen for Fiscal 2018

4.10

ForApprove Discharge of Supervisory Board Member Karl-Heinz Streibich for Fiscal 2018

4.11

ForApprove Discharge of Supervisory Board Member Ralf Thomas for Fiscal 2018

4.12

ForRatify Ernst & Young GmbH as Auditors for Fiscal 2019

5

Atmos Energy Corp.


Meeting Type: Annual Ticker: ATO


Vote Instruction

1a Elect Director Robert W. Best For For

ForForElect Director Kim R. Cocklin 1b

ForForElect Director Kelly H. Compton 1c

ForForElect Director Sean Donohue 1d

ForForElect Director Rafael G. Garza 1e

ForForElect Director Richard K. Gordon 1f

ForForElect Director Robert C. Grable 1g

ForForElect Director Michael E. Haefner 1h

ForForElect Director Nancy K. Quinn 1i

ForForElect Director Richard A. Sampson 1j

ForForElect Director Stephen R. Springer 1k

ForForElect Director Diana J. Walters 1l

ForForElect Director Richard Ware, II 1m


Atmos Energy Corp.


Vote Instruction



3

ForAgainstReport on Methane Leaks & Management Actions

4


Vote Instruction

ForElect Director Robert W. Best 1a

ForElect Director Kim R. Cocklin 1b

ForElect Director Kelly H. Compton 1c

ForElect Director Sean Donohue 1d

ForElect Director Rafael G. Garza 1e

ForElect Director Richard K. Gordon 1f

ForElect Director Robert C. Grable 1g

ForElect Director Michael E. Haefner 1h

ForElect Director Nancy K. Quinn 1i

ForElect Director Richard A. Sampson 1j

ForElect Director Stephen R. Springer 1k

ForElect Director Diana J. Walters 1l

ForElect Director Richard Ware, II 1m



3

AgainstReport on Methane Leaks & Management Actions

4

Grainger Plc

Meeting Date: 02/06/2019 Country: United Kingdom

Meeting Type: Annual Ticker: GRI


Grainger Plc


Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 2

ForForApprove Dividend 3

ForForRe-elect Mark Clare as Director 4

ForForRe-elect Helen Gordon as Director 5

ForForRe-elect Vanessa Simms as Director 6

ForForRe-elect Andrew Carr-Locke as Director 7

ForForRe-elect Rob Wilkinson as Director 8

ForForRe-elect Justin Read as Director 9

ForForReappoint KPMG LLP as Auditors 10

ForForAuthorise Board to Fix Remuneration of Auditors

11

ForForAuthorise Issue of Equity with Pre-emptive Rights

12

ForForAuthorise Issue of Equity without Pre-emptive Rights

13

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

14

ForForAuthorise Market Purchase of Ordinary Shares 15

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

16

ForForAuthorise EU Political Donations and Expenditure

17

Imperial Brands Plc


Meeting Type: Annual Ticker: IMB


Vote Instruction


For For


Imperial Brands Plc


Vote Instruction


ForForApprove Final Dividend 3

ForForElect Susan Clark as Director 4

ForForRe-elect Alison Cooper as Director 5

ForForRe-elect Therese Esperdy as Director 6

ForForRe-elect Simon Langelier as Director 7

ForForRe-elect Matthew Phillips as Director 8

ForForRe-elect Steven Stanbrook as Director 9

ForForRe-elect Oliver Tant as Director 10

ForForRe-elect Mark Williamson as Director 11

ForForRe-elect Karen Witts as Director 12

ForForRe-elect Malcolm Wyman as Director 13

ForForReappoint PricewaterhouseCoopers LLP as Auditors

14

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

15


16


17


18



20

Royal Bank of Scotland Group Plc


Meeting Type: Special Ticker: RBS


Vote Instruction

1 Authorise Off-Market Purchase of Ordinary Shares

For For


Sappi Ltd.


Meeting Type: Annual Ticker: SAP


Vote Instruction

Ordinary Resolutions

ForForAccept Financial Statements and Statutory Reports for the Year Ended September 2018

1

ForForElect Zola Malinga as Director 2

ForForRe-elect Steve Binnie as Director 3.1

ForForRe-elect Rob Jan Renders as Director 3.2

ForForRe-elect Karen Osar as Director 3.3

ForForRe-elect Peter Mageza as Chairman of the Audit Committee

4.1

ForForRe-elect Mike Fallon as Member of the Audit Committee

4.2

ForForElect Zola Malinga as Member of the Audit Committee

4.3

ForForRe-elect Karen Osar as Member of the Audit Committee

4.4

ForForRe-elect Rob Jan Renders as Member of the Audit Committee

4.5

ForForReappoint KPMG Inc as Auditors of the Company with Coenie Basson as the Designated Registered Auditor

5

ForForPlace Authorised but Unissued Shares under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust

6.1

ForForAuthorise Any Subsidiary to Sell and to 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

6.2


ForForApprove Remuneration Implementation Report

8

Special Resolutions

ForForApprove Non-executive Directors' Fees 1

ForForApprove Financial Assistance to Related or Inter-related Companies

2

Continuation of Ordinary Resolutions


Sappi Ltd.


Vote Instruction


9

Astral Foods Ltd.


Meeting Type: Annual Ticker: ARL


Vote Instruction

1 Accept Financial Statements and Statutory Reports for the Year Ended 30 September 2018

For For

ForForRe-elect Diederik Fouche as Director 2.1

AgainstForRe-elect Dr Marthinus Lategan as Director 2.2

ForForRe-elect Diederik Fouche as Member of the Audit and Risk Management Committee

3.1

AgainstForRe-elect Dr Marthinus Lategan as Member of the Audit and Risk Management Committee

3.2

ForForRe-elect Tshepo Shabangu as Member of the Audit and Risk Management Committee

3.3

ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint EJ Gerryts as the Individual Designated Auditor

4

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

5


ForForApprove Remuneration Implementation Report

7


8

ForForApprove Fees Payable to Non-executive Directors

9

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

10



Compass Group Plc


Meeting Type: Annual Ticker: CPG


Vote Instruction


For For



ForForElect John Bryant as Director 4

ForForElect Anne-Francoise Nesmes as Director 5

ForForRe-elect Dominic Blakemore as Director 6

ForForRe-elect Gary Green as Director 7

ForForRe-elect Carol Arrowsmith as Director 8

ForForRe-elect John Bason as Director 9

ForForRe-elect Stefan Bomhard as Director 10

ForForRe-elect Nelson Silva as Director 11

ForForRe-elect Ireena Vittal as Director 12

ForForRe-elect Paul Walsh as Director 13

ForForReappoint KPMG LLP as Auditors 14


15


16

ForForApprove Payment of Full Fees Payable to Non-executive Directors

17


18


19


20


ForForAuthorise the Company to Call General Meeting with 14 Working Days' Notice

22


easyJet Plc


Meeting Type: Annual Ticker: EZJ


Vote Instruction


For For


ForForApprove Ordinary Dividend 3

ForForRe-elect John Barton as Director 4

ForForRe-elect Johan Lundgren as Director 5

ForForRe-elect Andrew Findlay as Director 6

ForForRe-elect Charles Gurassa as Director 7

ForForRe-elect Dr Andreas Bierwirth as Director 8

ForForRe-elect Moya Greene as Director 9

ForForRe-elect Andy Martin as Director 10

ForForElect Julie Southern as Director 11

ForForElect Dr Anastassia Lauterbach as Director 12

ForForElect Nick Leeder as Director 13

ForForReappoint PricewaterhouseCoopers LLP as Auditors

14


15


16


17


18



20

Tyson Foods, Inc.


Meeting Type: Annual Ticker: TSN


Tyson Foods, Inc.


Vote Instruction

1a Elect Director John Tyson For For

ForForElect Director Gaurdie E. Banister, Jr. 1b

ForForElect Director Dean Banks 1c

ForForElect Director Mike Beebe 1d

ForForElect Director Mikel A. Durham 1e

ForForElect Director Kevin M. McNamara 1f

ForForElect Director Cheryl S. Miller 1g

ForForElect Director Jeffrey K. Schomburger 1h

ForForElect Director Robert Thurber 1i

ForForElect Director Barbara A. Tyson 1j

ForForElect Director Noel White 1k

ForForRatify PricewaterhouseCoopers LLP as Auditors

2

ForAgainstReport on Lobbying Payments and Policy 3

ForAgainstReport on Human Rights Risk Assessment Process

4

Ashland Global Holdings, Inc.


Meeting Type: Annual Ticker: ASH


Vote Instruction

1.1 Elect Director Brendan M. Cummins For For

ForForElect Director William G. Dempsey 1.2

ForForElect Director Jay V. Ihlenfeld 1.3

ForForElect Director Susan L. Main 1.4

ForForElect Director Jerome A. Peribere 1.5

ForForElect Director Craig A. Rogerson 1.6

ForForElect Director Mark C. Rohr 1.7


Ashland Global Holdings, Inc.


Vote Instruction

ForForElect Director Janice J. Teal 1.8

ForForElect Director Michael J. Ward 1.9

ForForElect Director Kathleen Wilson-Thompson 1.10

ForForElect Director William A. Wulfsohn 1.11



3

Modern Media Acquisition Corp.


Meeting Type: Special Ticker: MMDM


Vote Instruction

1 Amend Certificate of Incorporation to Extend the Termination Date to June 17, 2019

For For

ForForAmend Trust Agreement to Extend Date that the Trustee Will Liquidate the Trust Account to June 17, 2019

2

WithholdForElect Director John White 3

Shaftesbury Plc


Meeting Type: Annual Ticker: SHB


Vote Instruction


For For




ForForElect Jennelle Tilling as Director 5


Shaftesbury Plc


Vote Instruction

ForForRe-elect Jonathan Nicholls as Director 6

ForForRe-elect Brian Bickell as Director 7

ForForRe-elect Simon Quayle as Director 8

ForForRe-elect Thomas Welton as Director 9

ForForRe-elect Christopher Ward as Director 10

ForForRe-elect Richard Akers as Director 11

ForForRe-elect Jill Little as Director 12

ForForRe-elect Dermot Mathias as Director 13

ForForRe-elect Sally Walden as Director 14

ForForReappoint Ernst & Young LLP as Auditors 15

ForForAuthorise Board to Fix Remuneration of Auditors

16

ForForApprove Increase in the Aggregate Sum of Fees Payable to Non-executive Directors

17


18


19


20



22

PT Charoen Pokphand Indonesia Tbk

Meeting Date: 02/11/2019 Country: Indonesia

Meeting Type: Special Ticker: CPIN


Vote Instruction

1 Approve Changes in Board of Directors For For


Encana Corp.

Meeting Date: 02/12/2019 Country: Canada

Meeting Type: Special Ticker: ECA


Vote Instruction

1 Issue Shares in Connection with Merger For

ForAdjourn Meeting 2

Franklin Resources, Inc.


Meeting Type: Annual Ticker: BEN


Vote Instruction

1a Elect Director Peter K. Barker For For

ForForElect Director Mariann Byerwalter 1b

ForForElect Director Charles E. Johnson 1c

ForForElect Director Gregory E. Johnson 1d

ForForElect Director Rupert H. Johnson, Jr. 1e

ForForElect Director Mark C. Pigott 1f

ForForElect Director Chutta Ratnathicam 1g

AgainstForElect Director Laura Stein 1h

ForForElect Director Seth H. Waugh 1i

ForForElect Director Geoffrey Y. Yang 1j


2

AgainstForRatify Existing Ownership Threshold for Shareholders to Call Special Meeting

3

ForAgainstInstitute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity

4


Vote Instruction


Franklin Resources, Inc.


Vote Instruction

ForElect Director Peter K. Barker 1a

ForElect Director Mariann Byerwalter 1b

ForElect Director Charles E. Johnson 1c

ForElect Director Gregory E. Johnson 1d

ForElect Director Rupert H. Johnson, Jr. 1e

ForElect Director Mark C. Pigott 1f

ForElect Director Chutta Ratnathicam 1g

ForElect Director Laura Stein 1h

ForElect Director Seth H. Waugh 1i

ForElect Director Geoffrey Y. Yang 1j

ForRatify PricewaterhouseCoopers LLP as Auditors

2

ForRatify Existing Ownership Threshold for Shareholders to Call Special Meeting

3

AgainstInstitute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity

4

Navistar International Corp.


Meeting Type: Annual Ticker: NAV


Vote Instruction

1.1 Elect Director Troy A. Clarke For For

ForForElect Director Jose Maria Alapont 1.2

ForForElect Director Stephen R. D'Arcy 1.3

ForForElect Director Vincent J. Intrieri 1.4

ForForElect Director Raymond T. Miller 1.5

ForForElect Director Mark H. Rachesky 1.6

WithholdForElect Director Andreas H. Renschler 1.7

ForForElect Director Christian Schulz 1.8

ForForElect Director Kevin M. Sheehan 1.9


Navistar International Corp.


Vote Instruction

ForForElect Director Dennis A. Suskind 1.10


2

ForForRatify KPMG LLP as Auditors 3

Spar Group Ltd.


Meeting Type: Annual Ticker: SPP


Vote Instruction


ForForRe-elect Mike Hankinson as Director 1.1

ForForRe-elect Marang Mashologu as Director 1.2

ForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company with Sharalene Randelhoff as the Designated Auditor

2

ForForRe-elect Marang Mashologu as Member of the Audit Committee

3.1

ForForRe-elect Harish Mehta as Member of the Audit Committee

3.2

ForForElect Andrew Waller as Member of the Audit Committee

3.3

ForForRe-elect Christopher Wells as Chairman of the Audit Committee

3.4

ForForPlace Authorised but Unissued Shares Under Control of Directors Pursuant to the Employee Share Trust (2004)

4

ForForPlace Authorised but Unissued Shares Under Control of Directors Pursuant to the Conditional Share Plan

5

Special Resolutions


1

ForForApprove Non-executive Directors' Fees 2

Non-Binding Advisory Vote


AgainstForApprove Remuneration Report 2


TUI AG


Meeting Type: Annual Ticker: TUI


Vote Instruction



2

ForForApprove Discharge of Management Board Member Friedrich Joussen for Fiscal 2017/18

3.1

ForForApprove Discharge of Management Board Member Birgit Conix for Fiscal 2017/18

3.2

ForForApprove Discharge of Management Board Member Horst Baier for Fiscal 2017/18

3.3

ForForApprove Discharge of Management Board Member David Burling for Fiscal 2017/18

3.4

ForForApprove Discharge of Management Board Member Sebastian Ebel for Fiscal 2017/18

3.5

ForForApprove Discharge of Management Board Member Elke Eller for Fiscal 2017/18

3.6

ForForApprove Discharge of Management Board Member Frank Rosenberger for Fiscal 2017/18

3.7

ForForApprove Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2017/18

4.1

ForForApprove Discharge of Supervisory Board Member Frank Jakobi for Fiscal 2017/18

4.2

ForForApprove Discharge of Supervisory Board Member Peter Long for Fiscal 2017/18

4.3

ForForApprove Discharge of Supervisory Board Member Andreas Barczewski for Fiscal 2017/18

4.4

ForForApprove Discharge of Supervisory Board Member Peter Bremme for Fiscal 2017/18

4.5

ForForApprove Discharge of Supervisory Board Member Edgar Ernst for Fiscal 2017/18

4.6

ForForApprove Discharge of Supervisory Board Member Wolfgang Flintermann for Fiscal 2017/18

4.7

ForForApprove Discharge of Supervisory Board Member Angelika Gifford for Fiscal 2017/18

4.8

ForForApprove Discharge of Supervisory Board Member Valerie Gooding for Fiscal 2017/18

4.9


TUI AG


Vote Instruction

ForForApprove Discharge of Supervisory Board Member Dierk Hirschel for Fiscal 2017/18

4.10

ForForApprove Discharge of Supervisory Board Member Michael Hodgkinson for Fiscal 2017/18

4.11

ForForApprove Discharge of Supervisory Board Member Janis Carol Kong for Fiscal 2017/18

4.12

ForForApprove Discharge of Supervisory Board Member Coline McConville for Fiscal 2017/18

4.13

ForForApprove Discharge of Supervisory Board Member Alexey Mordashov for Fiscal 2017/18

4.14

ForForApprove Discharge of Supervisory Board Member Michael Poenipp for Fiscal 2017/18

4.15

ForForApprove Discharge of Supervisory Board Member Carmen Gueell for Fiscal 2017/18

4.16

ForForApprove Discharge of Supervisory Board Member Carola Schwirn for Fiscal 2017/18

4.17

ForForApprove Discharge of Supervisory Board Member Anette Strempel for Fiscal 2017/18

4.18

ForForApprove Discharge of Supervisory Board Member Ortwin Strubelt for Fiscal 2017/18

4.19

ForForApprove Discharge of Supervisory Board Member Stefan Weinhofer for Fiscal 2017/18

4.20

ForForApprove Discharge of Supervisory Board Member Dieter Zetsche for Fiscal 2017/18

4.21

ForForRatify Deloitte GmbH as Auditors for Fiscal 2018/19

5

ForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

6

ForForElect Joan Trian Riu to the Supervisory Board 7

ForForApprove Remuneration System for Management Board Members

8

Yanzhou Coal Mining Co., Ltd.

Meeting Date: 02/12/2019 Country: China



Vote Instruction

EGM BALLOT FOR HOLDERS OF H SHARES




Vote Instruction

ForAmend the Articles of Association and Rules and Procedures

1

ForApprove 2018 A Share Option Scheme 2

ForApprove Implementation, Assessment and Management Methods in Relation to 2018 A Share Option Scheme

3

ForAuthorize Board to Manage Issues in Connection with 2018 A Share Option Scheme

4





Vote Instruction

CLASS MEETING FOR HOLDERS OF H SHARES

ForApprove 2018 A Share Option Scheme 1

ForApprove Implementation, Assessment and Management Methods in Relation to 2018 A Share Option Scheme

2

ForAuthorize Board to Manage Issues in Connection with 2018 A Share Option Scheme

3

China YuHua Education Corp. Ltd.

Meeting Date: 02/13/2019 Country: Cayman Islands

Meeting Type: Annual Ticker: 6169


Vote Instruction


For For


ForForElect Qiu Hongjun as Director 3a1

ForForElect Chen Lei as Director 3a2

ForForAuthorize Board to Fix Remuneration of Directors

3b


China YuHua Education Corp. Ltd.


Vote Instruction

ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

4

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

5A

ForForAuthorize Repurchase of Issued Share Capital 5B

AgainstForAuthorize Reissuance of Repurchased Shares 5C

Polymetal International Plc

Meeting Date: 02/13/2019 Country: Jersey

Meeting Type: Special Ticker: POLY


Vote Instruction

Shareholder Proposal

AgainstElect Artem Kirillov, a Shareholder Nominee to the Board

1

TD Ameritrade Holding Corp.


Meeting Type: Annual Ticker: AMTD


Vote Instruction

1.1 Elect Director Bharat B. Masrani For

ForElect Director Irene R. Miller 1.2

ForElect Director Todd M. Ricketts 1.3

ForElect Director Allan R. Tessler 1.4


2



Focus Media Information Technology Co., Ltd.




Vote Instruction

ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

ForElect Jiang Nanchun as Non-Independent Director

1.1

ForElect Kong Weiwei as Non-Independent Director

1.2

ForElect Ji Hairong as Non-Independent Director 1.3

ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

ForElect Du Min as Independent Director 2.1

ForElect Ge Jun as Independent Director 2.2

ForElect Ge Ming as Independent Director 2.3

ForElect Zhuo Fumin as Independent Director 2.4

ELECT SUPERVISORS VIA CUMULATIVE VOTING

ForElect Hang Xuan as Supervisor 3.1

ForElect Lin Nan as Supervisor 3.2

ForApprove Allowance of Independent Directors 4

Redefine Properties Ltd.


Meeting Type: Annual Ticker: RDF


Vote Instruction


ForForElect Amanda Dambuza as Director 1

ForForElect Lesego Sennelo as Director 2

ForForElect Sindi Zilwa as Director 3

ForForRe-elect Harish Mehta as Director 4




Vote Instruction

ForForRe-elect Marius Barkhuysen as Director 5

ForForRe-elect Nomalizo Langa-Royds as Director 6

ForForRe-elect Marc Wainer as Director 7

ForForElect Bridgitte Mathews as Chairperson of the Audit Committee

8.1

ForForElect Lesego Sennelo as Member of the Audit Committee

8.2

ForForElect Sindi Zilwa as Member of the Audit Committee

8.3

ForForAppoint PricewaterhouseCoopers Inc as Auditors of the Company with John Bennett as the Designated Audit Partner

9

ForForPlace Authorised but Unissued Shares under Control of Directors

10

ForForAuthorise Board to Issue Shares for Cash 11

ForForAuthorise Directors to Issue Shares Pursuant to a Reinvestment Option

12

AgainstForApprove Remuneration Policy 13

AgainstForApprove Implementation of the Remuneration Policy

14


15

Special Resolutions

ForForApprove Remuneration of Independent Non-executive Chairman

1.1

ForForApprove Remuneration of Lead Independent Director

1.2

ForForApprove Remuneration of Non-executive Director

1.3

ForForApprove Remuneration of Audit Committee Chairman

1.4

ForForApprove Remuneration of Audit Committee Member

1.5

ForForApprove Remuneration of Risk, Compliance and Technology Committee Chairman

1.6

ForForApprove Remuneration of Risk, Compliance and Technology Committee Member

1.7

ForForApprove Remuneration of Remuneration and/or Nomination Committee Chairman

1.8

ForForApprove Remuneration of Remuneration and/or Nomination Committee Member

1.9

ForForApprove Remuneration of Social, Ethics and Transformation Committee Chairman

1.10




Vote Instruction

ForForApprove Remuneration of Social, Ethics and Transformation Committee Member

1.11

ForForApprove Remuneration of Investment Committee Chairman

1.12

ForForApprove Remuneration of Investment Committee Member

1.13


2


3


Varian Medical Systems, Inc.


Meeting Type: Annual Ticker: VAR


Vote Instruction

1a Elect Director Anat Ashkenazi For

ForElect Director Jeffrey R. Balser 1b

ForElect Director Judy Bruner 1c

ForElect Director Jean-Luc Butel 1d

ForElect Director Regina E. Dugan 1e

ForElect Director R. Andrew Eckert 1f

ForElect Director Timothy E. Guertin 1g

ForElect Director David J. Illingworth 1h

ForElect Director Dow R. Wilson 1i


2

ForRatify PricewaterhouseCoopers LLP as Auditors

3

China Merchants Shekou Industrial Zone Holdings Co., Ltd.




China Merchants Shekou Industrial Zone Holdings Co., Ltd.


Vote Instruction

1 Approve Qianhai Land Preparation and Joint Venture Cooperation

For

ForApprove Amendments to Articles of Association

2

ForApprove Share Repurchase Plan 3

ForApprove Share Repurchase Purpose and Usage

3.1

ForApprove Repurchase of Shares in Compliance with Relevant Conditions

3.2

ForApprove Manner of Share Repurchase 3.3

ForApprove Price Range and Pricing Principle of the Share Repurchase

3.4

ForApprove Total Capital and Capital Source Used for the Share Repurchase

3.5

ForApprove Type, Number and Proportion of the Share Repurchase

3.6

ForApprove Implementation Period of the Share Repurchase

3.7

ForApprove Resolution Validity Period 3.8

ForApprove Authorization of Board to Handle All Related Matters

4

ForApprove Changes in Fund-raising Investment Project

5

Hindustan Petroleum Corp. Ltd.




Vote Instruction

Postal Ballot

ForForApprove Material Related Party Transactions with HPCL Mittal Energy Limited

1

ForForReelect Ram Niwas Jain as Director 2


Hindustan Petroleum Corp. Ltd.


Vote Instruction

Postal Ballot

ForApprove Material Related Party Transactions with HPCL Mittal Energy Limited

1

ForReelect Ram Niwas Jain as Director 2

METRO AG


Meeting Type: Annual Ticker: B4B


Vote Instruction


ForForApprove Allocation of Income and Dividends of EUR 0.70 per Ordinary Share and EUR 0.70 per Preference Share

2

ForForApprove Discharge of Management Board for Fiscal 2017/18

3

ForForApprove Discharge of Supervisory Board for Fiscal 2017/18

4

ForForRatify KPMG AG as Auditors for Fiscal 2018/19

5

ForForElect Fredy Raas to the Supervisory Board 6.1

ForForElect Eva-Lotta Sjoestedt to the Supervisory Board

6.2

ForForElect Alexandra Soto to the Supervisory Board 6.3


Vote Instruction


1

ForApprove Allocation of Income and Dividends of EUR 0.70 per Ordinary Share and EUR 0.70 per Preference Share

2


METRO AG


Vote Instruction

ForApprove Discharge of Management Board for Fiscal 2017/18

3

ForApprove Discharge of Supervisory Board for Fiscal 2017/18

4

ForRatify KPMG AG as Auditors for Fiscal 2018/19

5

ForElect Fredy Raas to the Supervisory Board 6.1

ForElect Eva-Lotta Sjoestedt to the Supervisory Board

6.2

ForElect Alexandra Soto to the Supervisory Board 6.3

Midea Group Co. Ltd.




Vote Instruction

1 Amend Articles of Association For For


Vote Instruction

ForAmend Articles of Association 1

China Fortune Land Development Co., Ltd.




Vote Instruction

1 Approve Provision of Guarantee For


Kuala Lumpur Kepong Bhd.

Meeting Date: 02/19/2019 Country: Malaysia

Meeting Type: Annual Ticker: 2445


Vote Instruction

1 Elect Yeoh Eng Khoon as Director For For

ForForElect Quah Poh Keat as Director 2

ForForElect Lee Jia Zhang as Director 3

ForForApprove Directors' Fees 4

ForForApprove Directors' Benefits 5

ForForApprove BDO as Auditors and Authorize Board to Fix Their Remuneration

6

ForForAuthorize Share Repurchase Program 7

ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions

8

ForForApprove Dividend Reinvestment Plan 9

Legend Holdings Corp.




Vote Instruction

1 Approve the Provision of Assured Entitlement to the Qualified Shareholders of the Company for the Overseas Listing of Zhengqi Financial Holdings

For







Vote Instruction


ForApprove the Provision of Assured Entitlement to the Qualified Shareholders of the Company for the Overseas Listing of Zhengqi Financial Holdings

1

OSRAM Licht AG


Meeting Type: Annual Ticker: OSR


Vote Instruction



2

ForForApprove Discharge of Management Board Member Olaf Berlien for Fiscal 2017/18

3.1

ForForApprove Discharge of Management Board Member Ingo Bank for Fiscal 2017/18

3.2

ForForApprove Discharge of Management Board Member Stefan Kampmann for Fiscal 2017/18

3.3

ForForApprove Discharge of Supervisory Board Member Peter Bauer for Fiscal 2017/18

4.1

ForForApprove Discharge of Supervisory Board Member Michael Knuth for Fiscal 2017/18

4.2

ForForApprove Discharge of Supervisory Board Member Roland Busch for Fiscal 2017/18

4.3

ForForApprove Discharge of Supervisory Board Member Christine Bortenlaenger for Fiscal 2017/18

4.4

ForForApprove Discharge of Supervisory Board Member Werner Brandt for Fiscal 2017/18

4.5

ForForApprove Discharge of Supervisory Board Member Lothar Frey for Fiscal 2017/18

4.6

ForForApprove Discharge of Supervisory Board Member Margarete Haase for Fiscal 2017/18

4.7

ForForApprove Discharge of Supervisory Board Member Frank Lakerveld for Fiscal 2017/18

4.8


OSRAM Licht AG


Vote Instruction

ForForApprove Discharge of Supervisory Board Member Arunjai Mittal for Fiscal 2017/18

4.9

ForForApprove Discharge of Supervisory Board Member Alexander Mueller for Fiscal 2017/18

4.10

ForForApprove Discharge of Supervisory Board Member Ulrike Salb for Fiscal 2017/18

4.11

ForForApprove Discharge of Supervisory Board Member Irene Schulz for Fiscal 2017/18

4.12

ForForApprove Discharge of Supervisory Board Member Irene Weininger for Fiscal 2017/18

4.13

ForForApprove Discharge of Supervisory Board Member Thomas Wetzel for Fiscal 2017/18

4.14

ForForRatify Ernst & Young GmbH as Auditors for Fiscal 2018/19

5

ForForElect Arunjai Mittal to the Supervisory Board 6


Vote Instruction


1


2

ForApprove Discharge of Management Board Member Olaf Berlien for Fiscal 2017/18

3.1

ForApprove Discharge of Management Board Member Ingo Bank for Fiscal 2017/18

3.2

ForApprove Discharge of Management Board Member Stefan Kampmann for Fiscal 2017/18

3.3

ForApprove Discharge of Supervisory Board Member Peter Bauer for Fiscal 2017/18

4.1

ForApprove Discharge of Supervisory Board Member Michael Knuth for Fiscal 2017/18

4.2

ForApprove Discharge of Supervisory Board Member Roland Busch for Fiscal 2017/18

4.3

ForApprove Discharge of Supervisory Board Member Christine Bortenlaenger for Fiscal 2017/18

4.4

ForApprove Discharge of Supervisory Board Member Werner Brandt for Fiscal 2017/18

4.5

ForApprove Discharge of Supervisory Board Member Lothar Frey for Fiscal 2017/18

4.6

ForApprove Discharge of Supervisory Board Member Margarete Haase for Fiscal 2017/18

4.7


OSRAM Licht AG


Vote Instruction

ForApprove Discharge of Supervisory Board Member Frank Lakerveld for Fiscal 2017/18

4.8

ForApprove Discharge of Supervisory Board Member Arunjai Mittal for Fiscal 2017/18

4.9

ForApprove Discharge of Supervisory Board Member Alexander Mueller for Fiscal 2017/18

4.10

ForApprove Discharge of Supervisory Board Member Ulrike Salb for Fiscal 2017/18

4.11

ForApprove Discharge of Supervisory Board Member Irene Schulz for Fiscal 2017/18

4.12

ForApprove Discharge of Supervisory Board Member Irene Weininger for Fiscal 2017/18

4.13

ForApprove Discharge of Supervisory Board Member Thomas Wetzel for Fiscal 2017/18

4.14

ForRatify Ernst & Young GmbH as Auditors for Fiscal 2018/19

5

ForElect Arunjai Mittal to the Supervisory Board 6

Tiger Brands Ltd.


Meeting Type: Annual Ticker: TBS


Vote Instruction


ForForElect Gail Klintworth as Director 1.1

ForForRe-elect Maya Makanjee as Director 2.1

ForForRe-elect Makhup Nyama as Director 2.2

ForForRe-elect Emma Mashilwane as Director 2.3

ForForRe-elect Emma Mashilwane as Member of Audit Committee

3.1

ForForElect Michael Ajukwu as Member of Audit Committee

3.2

ForForElect Mark Bowman as Member of Audit Committee

3.3

ForForReappoint Ernst & Young Inc. as Auditors of the Company

4


5


Tiger Brands Ltd.


Vote Instruction

ForForAmend the 2013 Share Plan 6

AgainstForApprove Remuneration Policy 7

ForForApprove Implementation Report of the Remuneration Policy

8

Special Resolutions


1

ForForApprove Remuneration Payable to Non-executive Directors

2.1

ForForApprove Remuneration Payable to the Chairman

2.2

ForForApprove Remuneration Payable to Non-executive Directors Participating in Sub-committees

3

ForForApprove Remuneration Payable to Non-executive Directors in Respect of Unscheduled Meetings

4

ForForApprove Remuneration Payable to Non-executive Directors in Respect of Additional Work Undertaken

5

ForFor Approve Non-resident Directors' Fees 6


Aluminum Corp. of China Ltd.




Vote Instruction


ForApprove Proposed Capital Contribution to Chinalco Innovative Development Investment Company Limited

1

ForElect Shan Shulan as Supervisor 2

Emirates NBD PJSC

Meeting Date: 02/20/2019 Country: United Arab Emirates

Meeting Type: Annual Ticker: EMIRATESNBD


Emirates NBD PJSC


Vote Instruction

Ordinary Business

ForForApprove Board Report on Company Operations for FY 2018

1

ForForApprove Auditors' Report on Company Financial Statements for FY 2018

2

ForForAccept Consolidated Financial Statements and Statutory Reports for FY 2018

3

ForForApprove Dividends of AED 0.40 per Share for FY 2018

4

ForForApprove Remuneration of Directors 5

ForForApprove Discharge of Directors for FY 2018 6

ForForApprove Discharge of Auditors for FY 2018 7

AgainstForElect Directors (Bundled) 8

ForForRatify Auditors and Fix Their Remuneration for FY 2019

9

Extraordinary Business

ForForApprove Board Proposal Re: Non-convertible Securities to be Issued by the Company

10

AgainstForAuthorize Share Issuance with Preemptive Rights

11

ForForAmend Article 7(a) of Bylaws Re: Stock Ownership to UAE Nationals

12

LIC Housing Finance Ltd.




Vote Instruction

Postal Ballot

ForApprove Jagdish Capoor to Continue Office as Non-Executive Independent Director

1


Meituan Dianping




Vote Instruction

1 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

For For

AgainstForApprove Issuance of Class B Ordinary Shares to Mu Rongjun Upon Vesting of His Restrictive Share Units Pursuant to the Terms of the Pre-IPO Employee Stock Incentive Scheme and Related Transactions

2

AgainstForApprove Issuance of Class B Ordinary Shares to Wang Huiwen Upon Vesting of His Restrictive Share Units Pursuant to the Terms of the Pre-IPO Employee Stock Incentive Scheme and Related Transactions

3

AgainstForApprove Issuance of Class B Ordinary Shares to Chen Liang Upon Vesting of His Restrictive Share Units Pursuant to the Terms of the Pre-IPO Employee Stock Incentive Scheme and Related Transactions

4

AgainstForApprove Issuance of Class B Ordinary Shares to Orr Gordon Robert Halyburton Upon Vesting of His Restrictive Share Units Pursuant to the Terms the Post-IPO Share Award Scheme and Related Transactions

5

AgainstForApprove Issuance of Class B Ordinary Shares to Leng Xuesong Upon Vesting of His Restrictive Share Units Pursuant to the Terms the Post-IPO Share Award Scheme and Related Transactions

6

AgainstForApprove Issuance of Class B Ordinary Shares to Shum Heung Yeung Harry Upon Vesting of His Restrictive Share Units Pursuant to the Terms the Post-IPO Share Award Scheme and Related Transactions

7

NARI Technology Co., Ltd.




NARI Technology Co., Ltd.


Vote Instruction

1 Approve Draft and Summary of Performance Shares Incentive Plan

For

ForApprove Purpose of Implementing the Plan 1.1

ForApprove Criteria to Select Plan Participants 1.2

ForApprove Source and Number of Underlying Stocks

1.3

ForApprove Time Arrangements 1.4

ForApprove Grant Price and Price-setting Basis 1.5

ForApprove Conditions for Granting and Unlocking

1.6

ForApprove Methods and Procedures to Adjust the Incentive Plan

1.7

ForApprove Accounting Treatment 1.8

ForApprove Procedure on Company Grant Rights and Unlocking Arrangements

1.9

ForApprove Rights and Obligations of the Plan Participants and the Company

1.10

ForApprove How to Implement the Restricted Stock Incentive Plan When There Are Changes for the Company and Incentive Objects

1.11

ForApprove Conditions to Change or Terminate the Incentive Plan

1.12

ForApprove Principle of Restricted Stock Repurchase Cancellation

1.13

ForApprove Performance Share Incentive Plan Management System

2

ForApprove Methods to Assess the Performance of Plan Participants

3

ForApprove Authorization of the Board to Handle All Related Matters Regarding Performance Share Incentive Plan

4

ForApprove Entrusted Loan Application and Related Party Transactions

5

Shenwan Hongyuan Group Co., Ltd.




Shenwan Hongyuan Group Co., Ltd.


Vote Instruction

1 Elect Yang Qiumei as Independent Director For

ForAmend Working System for Independent Directors

2

ForAmend Management System of Raised Funds 3

ForAmend Related-Party Transaction Management System

4

ForAmend Management System for Providing External Guarantees

5

Aristocrat Leisure Ltd.

Meeting Date: 02/21/2019 Country: Australia

Meeting Type: Annual Ticker: ALL


Vote Instruction

1 Elect SW Morro as Director For For

ForForElect AM Tansey as Director 2

AgainstForApprove Grant of Performance Share Rights to Trevor Croker Under the Long-Term Incentive Program

3


Infineon Technologies AG


Meeting Type: Annual Ticker: IFX


Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)


2


Infineon Technologies AG


Vote Instruction

ForForApprove Discharge of Management Board for Fiscal 2018

3

ForForApprove Discharge of Supervisory Board for Fiscal 2018

4

ForForRatify KPMG AG as Auditors for Fiscal 2019 5


Vote Instruction

Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)

1


2

ForApprove Discharge of Management Board for Fiscal 2018

3

ForApprove Discharge of Supervisory Board for Fiscal 2018

4

ForRatify KPMG AG as Auditors for Fiscal 2019 5

Alibaba Pictures Group Ltd.

Meeting Date: 02/22/2019 Country: Bermuda



Vote Instruction

1 Approve Subscription Agreement, Grant of Specific Mandate to Issue Subscription Shares and Related Transactions

For

ANTA Sports Products Ltd.




Vote Instruction

1 Approve Acquisition and Related Transactions For For


CAR, Inc.




Vote Instruction

1 Approve Renewed Framework Agreement, the New Annual Caps and Related Transactions

For

Companhia de Saneamento de Minas Gerais


Meeting Type: Special Ticker: CSMG3


Vote Instruction

1 Authorize Issuance of Non-Convertible Debentures Re: Long-term Loan Operation

For For

Wipro Ltd.




Vote Instruction

Postal Ballot

ForForIncrease Authorized Share Capital and Amend Memorandum of Association

1

ForForApprove Issuance of Bonus Shares 2

Asian Paints Ltd.




Asian Paints Ltd.


Vote Instruction

Postal Ballot

ForForElect Manish Choksi as Director 1

ForForApprove Ashwin Dani to Continue Office as Non-Executive Director

2

ForForReelect S. Sivaram as Director 3

ForForReelect M. K. Sharma as Director 4

ForForReelect Deepak Satwalekar as Director 5

ForForReelect Vibha Paul Rishi as Director 6

ForForElect Suresh Narayanan as Director 7

ForForElect Pallavi Shroff as Director 8

China Merchants Port Holdings Co., Ltd.

Meeting Date: 02/25/2019 Country: Hong Kong



Vote Instruction

1 Approve Land Restructuring Agreement, Debt Confirmation Letter, Debt Confirmation Agreement, Debt Assignment Agreement, Capital Increase Agreement and Related Transactions

For For

ForForElect Xiong Xianliang as Director 2


Vote Instruction

ForApprove Land Restructuring Agreement, Debt Confirmation Letter, Debt Confirmation Agreement, Debt Assignment Agreement, Capital Increase Agreement and Related Transactions

1

ForElect Xiong Xianliang as Director 2


First Abu Dhabi Bank PJSC

Meeting Date: 02/25/2019 Country: United Arab Emirates

Meeting Type: Annual Ticker: FAB


Vote Instruction

Ordinary Business

ForForApprove Board Report on Company Operations for FY 2018

1

ForForApprove Auditors' Report on Company Financial Statements for FY 2018

2

ForForAccept Financial Statements and Statutory Reports for FY 2018

3

ForForApprove Allocation of Income and Dividends of 74 Percent of Share Capital for FY 2018

4

AgainstForApprove Remuneration of Directors 5

ForForApprove Discharge of Directors for FY 2018 6

ForForApprove Discharge of Auditors for FY 2018 7

ForForRatify Auditors and Fix Their Remuneration for FY 2019

8

Extraordinary Business

ForForAmend Article 6 of Bylaws to Reflect Changes in Capital

9

ForForAmend Article 7 of Bylaws Re: Increase in Foreign Ownership Limit

10

ForForAuthorize Issuance of Bonds/Debentures/Sukuk Up to USD 7.5 Billion

11

Magnitogorsk Iron & Steel Works PJSC

Meeting Date: 02/25/2019 Country: Russia

Meeting Type: Special Ticker: MAGN


Vote Instruction

1 Amend Charter For For

ForForElect General Director 2

ForForApprove Early Termination of Powers of Audit Commission

3


Magnitogorsk Iron & Steel Works PJSC


Vote Instruction

ForForCancel Regulations on Audit Commission 4


Vote Instruction

ForAmend Charter 1

ForElect General Director 2

ForApprove Early Termination of Powers of Audit Commission

3

ForCancel Regulations on Audit Commission 4

Schibsted ASA

Meeting Date: 02/25/2019 Country: Norway

Meeting Type: Special Ticker: SCHA


Vote Instruction

1 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting

For For

ForForApprove Notice of Meeting and Agenda 2

ForForApprove Demerger Plan; Approve NOK 28.9 Million Reduction in Share Capital via Reduction of Par Value in Connection with Demerger

3

ForForApprove Capitalization of Reserves of NOK 28.9 Million for an Increase in Par Value from NOK 0.379 to NOK 0.50

4

ForForElect Orla Noonan (Chair) as Director in the Board of MPI

5a

ForForElect Kristin Skogen Lund as Director in the Board of MPI

5b

ForForElect Peter Brooks-Johnson as Director in the Board of MPI

5c

ForForElect Terje Seljeseth as Director in the Board of MPI

5d

ForForElect Sophie Javary as Director in the Board of MPI

5e

ForForElect Fernando Abril-Martorell as Director in the Board of MPI

5f


Schibsted ASA


Vote Instruction

ForForApprove Remuneration of Directors of MPI 6

ForForAuthorize Board of MPI to Decide on Creation of NOK 7.5 Million Pool of Capital without Preemptive Rights

7

ForForAuthorize Board of MPI to Decide on Share Repurchase Program and Reissuance of Repurchased Shares

8

ForForAmend Articles Re: Authorize Board in Schibsted ASA to Administer the Protection Inherent in Article 7 of the Articles with Respect to MPI

9


Vote Instruction

ForElect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting

1

ForApprove Notice of Meeting and Agenda 2

ForApprove Demerger Plan; Approve NOK 28.9 Million Reduction in Share Capital via Reduction of Par Value in Connection with Demerger

3

ForApprove Capitalization of Reserves of NOK 28.9 Million for an Increase in Par Value from NOK 0.379 to NOK 0.50

4

ForElect Orla Noonan (Chair) as Director in the Board of MPI

5a

ForElect Kristin Skogen Lund as Director in the Board of MPI

5b

ForElect Peter Brooks-Johnson as Director in the Board of MPI

5c

ForElect Terje Seljeseth as Director in the Board of MPI

5d

ForElect Sophie Javary as Director in the Board of MPI

5e

ForElect Fernando Abril-Martorell as Director in the Board of MPI

5f

ForApprove Remuneration of Directors of MPI 6

ForAuthorize Board of MPI to Decide on Creation of NOK 7.5 Million Pool of Capital without Preemptive Rights

7

ForAuthorize Board of MPI to Decide on Share Repurchase Program and Reissuance of Repurchased Shares

8


Schibsted ASA


Vote Instruction

ForAmend Articles Re: Authorize Board in Schibsted ASA to Administer the Protection Inherent in Article 7 of the Articles with Respect to MPI

9

China Galaxy Securities Co., Ltd.




Vote Instruction


ForElect Xiao Lihong as Director 1.1

ForElect Zhang Tianli as Director 1.2

ForElect Liu Chun as Director 2

ForElect Fang Yan as Supervisor 3

ForApprove Remuneration Plan of Chen Gongyan for 2017

4

ForApprove Remuneration Plan of Chen Jing for 2017

5

ForApprove Remuneration Plan of Zhong Cheng for the Years from 2015 to 2017

6

China Minsheng Banking Corp., Ltd.




Vote Instruction


RESOLUTIONS IN RESPECT OF THE PLAN FOR THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES

ForForApprove Type and Scale of Securities to be Issued in Relation to Non-Public Issuance of Offshore Preference Shares

1.01




Vote Instruction

ForForApprove Maturity in Relation to Non-Public Issuance of Offshore Preference Shares

1.02

ForForApprove Method of Issuance in Relation to Non-Public Issuance of Offshore Preference Shares

1.03

ForForApprove Placees in Relation to Non-Public Issuance of Offshore Preference Shares

1.04

ForForApprove Nominal Value and Issue Price in Relation to Non-Public Issuance of Offshore Preference Shares

1.05

ForForApprove Dividend Distribution Provisions in Relation to Non-Public Issuance of Offshore Preference Shares

1.06

ForForApprove Conditional Redemption in Relation to Non-Public Issuance of Offshore Preference Shares

1.07

ForForApprove Mandatory Conversion Provisions in Relation to Non-Public Issuance of Offshore Preference Shares

1.08

ForForApprove Restriction On and Restoration of Voting Rights in Relation to Non-Public Issuance of Offshore Preference Shares

1.09

ForForApprove Order of Distribution on Liquidation and Basis for Liquidation in Relation to Non-Public Issuance of Offshore Preference Shares

1.10

ForForApprove Use of Proceeds in Relation to Non-Public Issuance of Offshore Preference Shares

1.11

ForForApprove Rating in Relation to Non-Public Issuance of Offshore Preference Shares

1.12

ForForApprove Guarantee Arrangement in Relation to Non-Public Issuance of Offshore Preference Shares

1.13

ForForApprove Transferability in Relation to Non-Public Issuance of Offshore Preference Shares

1.14

ForForApprove Compliance of Latest Regulatory Requirements in Relation to Non-Public Issuance of Offshore Preference Shares

1.15

ForForApprove Effective Period of the Resolution of the Non-public Issuance of Preference Shares

1.16

ForForAuthorize Board to Deal with All Matters in Relation to the Non-public Issuance of the Offshore Preference Shares

2

ForForApprove Capital Management Plan for 2018 to 2020

3




Vote Instruction

ForForApprove Extension of Validity Period of the Resolution in Relation to the Non-public Issuance of Domestic Shares and Related Transactions

4

ForForApprove Issuance of Domestic and Foreign Non-fixed Term Capital Bonds

5





Vote Instruction




1.01


1.02


1.03


1.04


1.05


1.06


1.07


1.08


1.09




Vote Instruction


1.10


1.11


1.12


1.13


1.14


1.15

ForForApprove Effective Period of the Resolution for the Non-public Issuance of Preference Shares

1.16


2


3





Vote Instruction

EGM BALLOT FOR HOLDERS OF A SHARES



1.01


1.02




Vote Instruction


1.03

ForForApprove Places in Relation to Non-Public Issuance of Offshore Preference Shares

1.04


1.05


1.06


1.07


1.08


1.09


1.10


1.11


1.12


1.13


1.14


1.15

ForForApprove Effective Period of the Resolution of the Non-public Issuance of Preference Shares

1.16


2

ForForApprove Capital Management Plan for 2018 to 2020

3


4




Vote Instruction

ForForApprove Issuance of Domestic and Foreign Non-fixed Term Capital Bonds

5





Vote Instruction

CLASS MEETING FOR HOLDERS OF A SHARES



1.01


1.02


1.03


1.04


1.05


1.06


1.07


1.08


1.09


1.10




Vote Instruction


1.11


1.12


1.13


1.14


1.15

ForForApprove Effective Period of the Resolution for the Non-public Issuance of Preference Shares

1.16


2


3

Embraer SA


Meeting Type: Special Ticker: EMBR3


Vote Instruction

1 Approve Strategic Partnership between Embraer and The Boeing Co.

For For

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

2

Kone Oyj

Meeting Date: 02/26/2019 Country: Finland

Meeting Type: Annual Ticker: KNEBV


Kone Oyj


Vote Instruction

1 Open Meeting

Call the Meeting to Order 2

ForForDesignate Inspector or Shareholder Representative(s) of Minutes of Meeting

3

ForForAcknowledge Proper Convening of Meeting 4

ForForPrepare and Approve List of Shareholders 5

Receive Financial Statements and Statutory Reports

6

ForForAccept Financial Statements and Statutory Reports

7

ForForApprove Allocation of Income and Dividends of EUR 1.6475 per Class A Share and EUR 1.65 per Class B Share

8

ForForApprove Discharge of Board and President 9

ForForApprove Remuneration of Directors in the Amount of EUR 55,000 for Chairman, EUR 45,000 for Vice Chairman, and EUR 40,000 for Other Directors; Approve Attendance Fees for Board and Committee Work

10

ForForFix Number of Directors at Eight 11

AgainstForReelect Matti Alahuhta, Anne Brunila, Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala and Sirpa Pietikainen as Directors

12

ForForApprove Remuneration of Auditors 13

ForForFix Number of Auditors at Two 14

ForForRatify PricewaterhouseCoopers and Jouko Malinen as Auditors

15

ForForAuthorize Share Repurchase Program 16

Close Meeting 17


Vote Instruction

Open Meeting 1

Call the Meeting to Order 2

ForDesignate Inspector or Shareholder Representative(s) of Minutes of Meeting

3


Kone Oyj


Vote Instruction

ForAcknowledge Proper Convening of Meeting 4

ForPrepare and Approve List of Shareholders 5

Receive Financial Statements and Statutory Reports

6

ForAccept Financial Statements and Statutory Reports

7

ForApprove Allocation of Income and Dividends of EUR 1.6475 per Class A Share and EUR 1.65 per Class B Share

8

ForApprove Discharge of Board and President 9

ForApprove Remuneration of Directors in the Amount of EUR 55,000 for Chairman, EUR 45,000 for Vice Chairman, and EUR 40,000 for Other Directors; Approve Attendance Fees for Board and Committee Work

10

ForFix Number of Directors at Eight 11

ForReelect Matti Alahuhta, Anne Brunila, Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala and Sirpa Pietikainen as Directors

12

ForApprove Remuneration of Auditors 13

ForFix Number of Auditors at Two 14

ForRatify PricewaterhouseCoopers and Jouko Malinen as Auditors

15

ForAuthorize Share Repurchase Program 16

Close Meeting 17

Zhaojin Mining Industry Co., Ltd.




Vote Instruction

ORDINARY RESOLUTIONS

APPROVE THE FOLLOWING CANDIDATES AS DIRECTORS

ForForElect Weng Zhanbin as Director 1a

ForForElect Dong Xin as Director 1b




Vote Instruction

ForForElect Wang Ligang as Director 1c

AgainstForElect Xu Xiaoliang as Director 1d

ForForElect Liu Yongsheng as Director 1e

ForForElect Yao Ziping as Director 1f

ForForElect Gao Min as Director 1g

ForForElect Chen Jinrong as Director 1h

ForForElect Choy Sze Chung Jojo as Director 1i

ForForElect Wei Junhao as Director 1j

ForForElect Shen Shifu as Director 1k

APPROVE THE FOLLOWING CANDIDATES AS SUPERVISORS

ForForElect Wang Xiaojie as Supervisor 2a

ForForElect Zou Chao as Supervisor 2b

ForForApprove Remuneration Packages for Directors and Supervisors

3

SPECIAL RESOLUTION

ForForApprove Issuance of Renewable Bonds and Authorize Board to Handle All Related Matters in Relation to Issuance of Renewable Bonds

1


Vote Instruction

ORDINARY RESOLUTIONS

APPROVE THE FOLLOWING CANDIDATES AS DIRECTORS

ForElect Weng Zhanbin as Director 1a

ForElect Dong Xin as Director 1b

ForElect Wang Ligang as Director 1c

ForElect Xu Xiaoliang as Director 1d

ForElect Liu Yongsheng as Director 1e

ForElect Yao Ziping as Director 1f

ForElect Gao Min as Director 1g

ForElect Chen Jinrong as Director 1h

ForElect Choy Sze Chung Jojo as Director 1i




Vote Instruction

ForElect Wei Junhao as Director 1j

ForElect Shen Shifu as Director 1k

APPROVE THE FOLLOWING CANDIDATES AS SUPERVISORS

ForElect Wang Xiaojie as Supervisor 2a

ForElect Zou Chao as Supervisor 2b

ForApprove Remuneration Packages for Directors and Supervisors

3

SPECIAL RESOLUTION

ForApprove Issuance of Renewable Bonds and Authorize Board to Handle All Related Matters in Relation to Issuance of Renewable Bonds

1

China Everbright Bank Co. Ltd.




Vote Instruction


ORDINARY RESOLUTION

ForApprove the Engagement of Accounting Firms and Authorize Board to Fix Their Remuneration

1

SPECIAL RESOLUTIONS

ForApprove Extension of Validity Period of the Resolutions for the Domestic Non-Public Preference Shares Issuance

1

ForApprove Grant of Specific Mandate to the Directors to Handle Matters Relating to the Domestic Non-Public Preference Shares Issuance

2








Vote Instruction


ForApprove Extension of Validity Period of the Resolutions for the Domestic Non-Public Preference Shares Issuance

1

ForApprove Grant of Specific Mandate to the Directors to Handle Matters Relating to the Domestic Non-Public Preference Shares Issuance

2





Vote Instruction

EGM BALLOT FOR HOLDERS OF A SHARES

ForApprove the Engagement of Accounting Firms and Authorize Board to Fix Their Remuneration

1

ForApprove Extension of Validity Period of Plan of Domestic Non-Public Preference Shares Issuance

2

ForApprove Grant the Specific Mandate to the Directors to Handle Matters Relating to the Domestic Non-Public Preference Shares Issuance

3






Vote Instruction

CLASS MEETING FOR HOLDERS OF A SHARES




Vote Instruction

ForApprove Extension of Validity Period of Plan of Domestic Non-Public Preference Shares Issuance

1

ForApprove Grant the Specific Mandate to the Directors to Handle Matters Relating to the Domestic Non-Public Preference Shares Issuance

2

Deere & Co.


Meeting Type: Annual Ticker: DE


Vote Instruction

1a Elect Director Samuel R. Allen For For

ForForElect Director Vance D. Coffman 1b

ForForElect Director Alan C. Heuberger 1c

ForForElect Director Charles O. Holliday, Jr. 1d

ForForElect Director Dipak C. Jain 1e

ForForElect Director Michael O. Johanns 1f

ForForElect Director Clayton M. Jones 1g

ForForElect Director Gregory R. Page 1h

ForForElect Director Sherry M. Smith 1i

ForForElect Director Dmitri L. Stockton 1j

ForForElect Director Sheila G. Talton 1k


2

ForForRatify Deloitte & Touche LLP as Auditors 3

ForAgainstProvide Right to Act by Written Consent 4

Novozymes A/S

Meeting Date: 02/27/2019 Country: Denmark

Meeting Type: Annual Ticker: NZYM.B


Novozymes A/S


Vote Instruction

1 Receive Report of Board

ForForAccept Financial Statements and Statutory Reports

2

ForForApprove Allocation of Income and Dividends of DKK 5.00 Per Share

3

ForForApprove Remuneration of Directors in the Amount of DKK 1.5 Million for Chairman, DKK1.0 Million for Vice Chairman and DKK 500,000 for Other Directors; ApproveRemuneration for Committee Work

4

ForForReelect Jorgen Buhl Rasmussen (Chairman) as Director

5

AbstainForReelect Agnete Raaschou-Nielsen (Vice Chairman) as Director

6

AbstainForReelect Lars Green as Director 7a

ForForReelect Kasim Kutay as Director 7b

ForForReelect Kim Stratton as Director 7c

ForForReelect Mathias Uhlen as Director 7d

ForForRatify PricewaterhouseCoopers as Auditors 8

ForForApprove Creation of DKK 58.2 Million Pool of Capital in B Shares without Preemptive Rights; DKK 58.2 Million Pool of Capital with Preemptive Rights; and Pool of Capital in Warrants without Preemptive Rights

9a

ForForApprove DKK 12 Million Reduction in Share Capital via Share Cancellation

9b

ForForAuthorize Share Repurchase Program 9c

ForForAuthorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities

9d

Other Business 10

The Sage Group Plc


Meeting Type: Annual Ticker: SGE


The Sage Group Plc


Vote Instruction


For For


ForForRe-elect Sir Donald Brydon as Director 3

ForForRe-elect Neil Berkett as Director 4

ForForRe-elect Blair Crump as Director 5

ForForRe-elect Drummond Hall as Director 6

ForForRe-elect Steve Hare as Director 7

ForForRe-elect Jonathan Howell as Director 8

ForForRe-elect Soni Jiandani as Director 9

ForForRe-elect Cath Keers as Director 10

ForForReappoint Ernst & Young LLP as Auditors 11

ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors

12




15


16



18

ForForApprove Restricted Share Plan 2019 19

ForForAmend Restricted Share Plan 2010 20

AmerisourceBergen Corp.


Meeting Type: Annual Ticker: ABC


AmerisourceBergen Corp.


Vote Instruction

1.1 Elect Director Ornella Barra For

ForElect Director Steven H. Collis 1.2

ForElect Director D. Mark Durcan 1.3

ForElect Director Richard W. Gochnauer 1.4

ForElect Director Lon R. Greenberg 1.5

ForElect Director Jane E. Henney 1.6

ForElect Director Kathleen W. Hyle 1.7

ForElect Director Michael J. Long 1.8

ForElect Director Henry W. McGee 1.9



3

AgainstProvide Right to Act by Written Consent 4

AgainstProhibit Adjusting Compensation Metrics for Legal or Compliance Costs

5

China Longyuan Power Group Corp. Ltd.




Vote Instruction

1 Elect Jia Yanbing as Director For

Coherent, Inc.


Meeting Type: Annual Ticker: COHR


Coherent, Inc.


Vote Instruction

1A Elect Director John R. Ambroseo For For

ForForElect Director Jay T. Flatley 1B

ForForElect Director Pamela Fletcher 1C

ForForElect Director Susan M. James 1D

ForForElect Director Michael R. McMullen 1E

ForForElect Director Garry W. Rogerson 1F

ForForElect Director Steve Skaggs 1G

ForForElect Director Sandeep Vij 1H

ForForRatify Deloitte & Touche LLP as Auditors 2


3

Novartis AG

Meeting Date: 02/28/2019 Country: Switzerland

Meeting Type: Annual Ticker: NOVN


Vote Instruction


For For

ForForApprove Discharge of Board and Senior Management

2

ForForApprove Allocation of Income and Dividends of CHF 2.85 per Share

3

ForForApprove CHF 11.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares

4

ForForAuthorize Repurchase of up to CHF 10 Billion in Issued Share Capital

5

ForForApprove Special Distribution by Way of a Dividend in Kind to Effect the Spin-Off of Alcon Inc.

6

ForForApprove Maximum Remuneration of Directors in the Amount of CHF 8.2 Million

7.1


Novartis AG


Vote Instruction

ForForApprove Maximum Remuneration of Executive Committee in the Amount of CHF 92 Million

7.2

ForForApprove Remuneration Report 7.3

ForForReelect Joerg Reinhardt as Director and Board Chairman

8.1

ForForReelect Nancy Andrews as Director 8.2

ForForReelect Ton Buechner as Director 8.3

ForForReelect Srikant Datar as Director 8.4

ForForReelect Elizabeth Doherty as Director 8.5

ForForReelect Ann Fudge as Director 8.6

ForForReelect Frans van Houten as Director 8.7

ForForReelect Andreas von Planta as Director 8.8

ForForReelect Charles Sawyers as Director 8.9

ForForReelect Enrico Vanni as Director 8.10

ForForReelect William Winters as Director 8.11

ForForElect Patrice Bula as Director 8.12

ForForReappoint Srikant Datar as Member of the Compensation Committee

9.1

ForForReappoint Ann Fudge as Member of the Compensation Committee

9.2

ForForReappoint Enrico Vanni as Member of the Compensation Committee

9.3

ForForReappoint William Winters as Member of the Compensation Committee

9.4

ForForAppoint Patrice Bula as Member of the Compensation Committee

9.5

ForForRatify PricewaterhouseCoopers AG as Auditors

10

ForForDesignate Peter Zahn as Independent Proxy 11

AgainstForTransact Other Business (Voting) 12

Novartis AG

Meeting Date: 02/28/2019 Country: Switzerland

Meeting Type: Annual Ticker: NOVN


Novartis AG


Vote Instruction

1 Share Re-registration Consent For Do Not Vote

Primary Health Properties Plc


Meeting Type: Special Ticker: PHP


Vote Instruction

1 Approve Matters Relating to the Acquisition of MedicX Fund Limited

For For

ForForApprove the Deed of Variation and the TUPE Deed

2

Raymond James Financial, Inc.


Meeting Type: Annual Ticker: RJF


Vote Instruction

1.1 Elect Director Charles G. von Arentschildt For

ForElect Director Shelley G. Broader 1.2

ForElect Director Robert M. Dutkowsky 1.3

ForElect Director Jeffrey N. Edwards 1.4

ForElect Director Benjamin C. Esty 1.5

ForElect Director Anne Gates 1.6

ForElect Director Francis S. Godbold 1.7

ForElect Director Thomas A. James 1.8

ForElect Director Gordon L. Johnson 1.9

ForElect Director Roderick C. McGeary 1.10


Raymond James Financial, Inc.


Vote Instruction

ForElect Director Paul C. Reilly 1.11

ForElect Director Susan N. Story 1.12


2

ForAmend Qualified Employee Stock Purchase Plan

3

ForRatify KPMG LLP as Auditors 4

STERIS Plc


Meeting Type: Special Ticker: STE


Vote Instruction

1 Approve Scheme of Arrangement, Reduction in Share Capital, and Certain Ancillary Matters

For Do Not Vote

Do Not Vote

ForApprove the Creation of Distributable Profits within STERIS Ireland

2


Vote Instruction

ForForApprove Scheme of Arrangement, Reduction in Share Capital, and Certain Ancillary Matters

1

ForForApprove the Creation of Distributable Profits within STERIS Ireland

2

STERIS Plc


Meeting Type: Court Ticker: STE


Vote Instruction

1 Approve Scheme of Arrangement For Do Not Vote


STERIS Plc


Vote Instruction

ForForApprove Scheme of Arrangement 1

Tetra Tech, Inc.


Meeting Type: Annual Ticker: TTEK


Vote Instruction

1A Elect Director Dan L. Batrack For For

ForForElect Director Gary R. Birkenbeuel 1B

ForForElect Director Hugh M. Grant 1C

ForForElect Director Patrick C. Haden 1D

ForForElect Director J. Christopher Lewis 1E

ForForElect Director Joanne M. Maguire 1F

ForForElect Director Kimberly E. Ritrievi 1G

ForForElect Director Albert E. Smith 1H

ForForElect Director J. Kenneth Thompson 1I

ForForElect Director Kirsten M. Volpi 1J


2


3

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