Vote Summary Report · Vote Summary Report Date range covered: 08/01/2018 to 08/31/2018 Xilinx,...

August 2018

Voting summary

Vote Summary ReportDate range covered: 08/01/2018 to 08/31/2018

Emami Ltd

Meeting Date: 08/01/2018 Country: India

Meeting Type: Annual Ticker: 531162

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

ForFor 1

ForFor 2

ForFor 3

ForFor 4

AgainstFor 5

AgainstFor 6

AgainstFor 7

ForFor

Accept Financial Statements and Statutory Reports

Approve Dividend

Reelect H. V. Agarwal as Director

Reelect Priti A Sureka as Director

Reelect Prashant Goenka as Director

Approve Reappointment and Remuneration of Rama Bijapurkar as Independent Director

Reelect Y.P. Trivedi, K.N. Memani, S.B. Ganguly and P.K. Khaitan as Independent Directors

Approve Remuneration of Cost Auditors 8

Michael Kors Holdings Limited

Meeting Date: 08/01/2018 Country: Virgin Isl (UK)

Meeting Type: Annual Ticker: KORS


Vote Instruction

1a For

For 1b

For 1c

For 2

For 3

Against

Elect Director M. William Benedetto

Elect Director Stephen F. Reitman

Elect Director Jean Tomlin

Ratify Ernst & Young LLP as Auditors

Advisory Vote to Ratify Named Executive Officers' Compensation

Assess Feasibility of Adopting Quantitative Renewable Energy Goals

4

Xilinx, Inc.

Meeting Date: 08/01/2018 Country: USA

Meeting Type: Annual Ticker: XLNX


Xilinx, Inc.


Vote Instruction

1.1 For For

ForFor 1.2

ForFor 1.3

ForFor 1.4

ForFor 1.5

ForFor 1.6

ForFor 1.7

ForFor 1.8

ForFor 1.9

ForFor 1.10

ForFor 1.11

ForFor 2

ForFor 3

ForFor 4

ForFor

Elect Director Dennis Segers

Elect Director Raman Chitkara

Elect Director Saar Gillai

Elect Director Ronald S. Jankov

Elect Director Mary Louise Krakauer Elect

Director Thomas H. Lee

Elect Director J. Michael Patterson

Elect Director Victor Peng

Elect Director Albert A. Pimentel

Elect Director Marshall C. Turner

Elect Director Elizabeth W. Vanderslice

Amend Qualified Employee Stock Purchase Plan

Amend Omnibus Stock Plan


Ratify Ernst & Young LLP as Auditors 5

Electronic Arts Inc.


Meeting Type: Annual Ticker: EA


Vote Instruction

1a For For

ForFor 1b

ForFor 1c

ForFor 1d

ForFor 1e

ForFor

Elect Director Leonard S. Coleman

Elect Director Jay C. Hoag

Elect Director Jeffrey T. Huber Elect

Director Lawrence F. Probst, III Elect

Director Talbott Roche

Elect Director Richard A. Simonson 1f


Electronic Arts Inc.


Vote Instruction

ForFor 1g

ForFor 1h

ForFor 1i

ForFor 2

ForFor

Elect Director Luis A. Ubinas

Elect Director Heidi J. Ueberroth

Elect Director Andrew Wilson


Ratify KPMG LLP as Auditors 3

Exide Industries Ltd.




Vote Instruction

1 For For

ForFor 2

ForFor 3

ForFor 4

ForFor 5

ForFor 6

ForFor


Confirm Interim Dividend and Declare Final Dividend

Reelect A. K. Mukherjee as Director

Reelect Arun Mittal as Director

Approve Remuneration of Cost Auditors

Elect Surin Shailesh Kapadia as Director

Approve Amendment to the Terms of Remuneration of Whole-time Directors

7

Jazz Pharmaceuticals plc

Meeting Date: 08/02/2018 Country: Ireland

Meeting Type: Annual Ticker: JAZZ


Vote Instruction

1a For Do Not Vote

Do Not Vote

For

Elect Director Peter Gray

Elect Director Kenneth W. O'Keefe 1b


Jazz Pharmaceuticals plc


Vote Instruction

Do Not Vote

For 1c

Do Not Vote

For 1d

Do Not Vote

For 2

Do Not Vote

For 3

Do Not Vote

One Year

Elect Director Elmar Schnee

Elect Director Catherine A. Sohn

Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration


Advisory Vote on Say on Pay Frequency 4


Vote Instruction

ForFor 1a

ForFor 1b

ForFor 1c

ForFor 1d

ForFor 2

ForFor 3

One YearOne Year

Elect Director Peter Gray

Elect Director Kenneth W. O'Keefe

Elect Director Elmar Schnee

Elect Director Catherine A. Sohn

Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration


Advisory Vote on Say on Pay Frequency 4

Marico Limited




Vote Instruction

1 For For

ForFor 2

ForFor 3

ForFor


Reelect Rajen Mariwala as Director

Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration



Ralph Lauren Corporation


Meeting Type: Annual Ticker: RL


Vote Instruction

1.1 For

For 1.2

For 1.3

For 1.4

For 2

For

Elect Director Frank A. Bennack, Jr. Elect

Director Joel L. Fleishman

Elect Director Michael A. George

Elect Director Hubert Joly



3

Torrent Pharmaceuticals Ltd




Vote Instruction

1 For For

ForFor 2

ForFor 3

AgainstFor 4

ForFor 5

ForFor 6

AgainstFor 7

AgainstFor 8

ForFor

Accept Standalone and Consolidated Financial Statements

Confirm Interim Dividend and Declare Final Dividend

Approve Retirement of Markand Bhatt as Director

Remove Requirement of Seeking Ratification of Appointment of Statutory Auditors


Elect Ameera Shah as Director

Reelect Shailesh Haribhakti as Director

Reelect Haigreve Khaitan as Director

Approve Appointment and Remuneration of Aman Mehta as an Executive

9


Bharti Airtel Ltd.


Meeting Type: Court Ticker: 532454


Vote Instruction

ForFor

Court-Ordered Meeting for Shareholders

Approve Scheme of Arrangement 1

Tata Motors Ltd.




Vote Instruction

1 For For

ForFor 2

ForFor 3

ForFor 4

ForFor 5

ForFor 6

ForFor

Accept Standalone Financial Statements and Statutory Reports

Accept Consolidated Financial Statements and Statutory Reports

Reelect Guenter Butschek as Director

Elect Hanne Birgitte Sorensen as Director


Approve Issuance of Non-Convertible Debentures/Bonds on Private Placement Basis

Approve Tata Motors Limited Employees Stock Option Scheme 2018 and Grant of Options to the Employees of the Company Under the Scheme

7

Tata Motors Ltd.




Vote Instruction

Meeting for ADR Holders


Tata Motors Ltd.


Vote Instruction

ForFor 1

ForFor 2

ForFor 3

ForFor 4

ForFor 5

ForFor 6

ForFor

Accept Standalone Financial Statements and Statutory Reports


Reelect Guenter Butschek as Director

Elect Hanne Birgitte Sorensen as Director


Approve Issuance of Non-Convertible Debentures/Bonds on Private Placement Basis

Approve Tata Motors Limited Employees Stock Option Scheme 2018 and Grant of Options to the Employees of the Company Under the Scheme

7

Titan Company Limited




Vote Instruction

1 For

For 2

For 3

For 4

For 5

For 6

For

Accept Financial Statements and Statutory

Reports

Approve Dividend

Reelect N.N. Tata as Director

Elect B Santhanam as Director

Elect K. Gnanadesikan as Director

Elect Ramesh Chand Meena as Director

Approve Branch Auditors and Authorize Board to Fix Their Remuneration

7

Tata Consultancy Services Ltd.


Meeting Type: Special Ticker: TCS


Tata Consultancy Services Ltd.


Vote Instruction

ForFor

Postal Ballot

Approve Buy Back of Equity Shares 1

Adani Ports and Special Economic Zone Ltd.


Meeting Type: Annual Ticker: ADANIPORTS


Vote Instruction

1 For For

ForFor 2

ForFor 3

ForFor 4

ForFor 5

ForFor 6

ForFor


Approve Dividend on Equity Shares

Approve Dividend on Preference Shares

Reelect Malay Mahadevia as Director

Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

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

Approve Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis

7

Britannia Industries Ltd.


Meeting Type: Annual Ticker: BRITANNIA


Vote Instruction

1 For For

ForFor 2

ForFor

Accept Financial Statements and

Statutory Reports

Approve Dividend

Reelect Jehangir N. Wadia as Director 3


Britannia Industries Ltd.


Vote Instruction

AgainstFor 4

ForFor 5

ForFor 6

ForFor 7

ForFor

Elect Keki Elavia as Director

Approve Reappointment and Remuneration of

Varun Berry as Managing Director

Reelect Nusli Neville Wadia as Director

Reelect A. K. Hirjee as Director

Amend Britannia Industries Limited Employee Stock Option Scheme

8

Frutarom Industries Ltd.

Meeting Date: 08/06/2018 Country: Israel

Meeting Type: Special Ticker: FRUT


Vote Instruction

1 For For

AgainstFor 2

ForFor 3

AgainstNone

Approve Merger Agreement with International Flavors & Fragrances, Inc.

Subject to Approval of Item 1: Approve Special Bonus to Ori Yehudai, President and Business Manager

Subject to Approval of Item 1: Approve Incentive Plan to Executives

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

A

Mahindra & Mahindra Ltd.


Meeting Type: Annual Ticker: M&M


Vote Instruction

1 For For

ForFor


Approve Dividend on Equity Shares 2


Mahindra & Mahindra Ltd.


Vote Instruction

ForFor 3

ForFor 4

ForFor 5

ForFor 6

ForFor

Reelect Anand Mahindra as Director


Reelect M. M. Murugappan as Director

Reelect Nadir B. Godrej as Director

Approve Issuance of Debt Securities on Private Placement Basis

7

Mphasis Ltd




Vote Instruction

1 For For

ForFor 2

ForFor 3

ForFor 4

ForFor 5

AgainstFor


Approve Final Dividend

Reelect Amit Dalmia as Director

Reelect David Lawrence Johnson as Director

Approve BSR & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

Reelect Narayanan Kumar as Director 6

Qorvo, Inc.


Meeting Type: Annual Ticker: QRVO


Vote Instruction

1.1 For

For 1.2

For 1.3

For

Elect Director Ralph G. Quinsey Elect

Director Robert A. Bruggeworth Elect

Director Daniel A. DiLeo

Elect Director Jeffery R. Gardner 1.4


Qorvo, Inc.


Vote Instruction

For 1.5

For 1.6

For 1.7

For 1.8

For 1.9

For 1.10

For 1.11

For 2

For

Elect Director Charles Scott Gibson Elect

Director John R. Harding

Elect Director David H. Y. Ho

Elect Director Roderick D. Nelson

Elect Director Walden C. Rhines

Elect Director Susan L. Spradley

Elect Director Walter H. Wilkinson, Jr.


Ratify Ernst & Young LLP as Auditors 3

Saputo Inc.

Meeting Date: 08/07/2018 Country: Canada

Meeting Type: Annual Ticker: SAP


Vote Instruction

1.1 For For

ForFor 1.2

ForFor 1.3

ForFor 1.4

ForFor 1.5

ForFor 1.6

ForFor 1.7

ForFor 1.8

ForFor 1.9

ForFor 1.10

ForFor 2

ForAgainst

Elect Director Lino A. Saputo, Jr.

Elect Director Louis-Philippe Carriere Elect

Director Henry E. Demone

Elect Director Anthony M. Fata

Elect Director Annalisa King

Elect Director Karen Kinsley

Elect Director Tony Meti

Elect Director Diane Nyisztor

Elect Director Franziska Ruf

Elect Director Annette Verschuren

Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

Shareholder Proposal

SP 1: Disclosure on Human Rights Risk Assessment

3


ABIOMED, Inc.


Meeting Type: Annual Ticker: ABMD


Vote Instruction

1.1 For

For 1.2

For 2

For 3

For

Elect Director Eric A. Rose

Elect Director Jeannine M. Rivet

Advisory Vote to Ratify Named Executive

Officers' Compensation


Ratify Deloitte & Touche LLP as Auditors 4


Vote Instruction

WithholdFor 1.1

ForFor 1.2

ForFor 2

ForFor 3

ForFor

Elect Director Eric A. Rose

Elect Director Jeannine M. Rivet

Advisory Vote to Ratify Named Executive

Officers' Compensation


Ratify Deloitte & Touche LLP as Auditors 4

Bharti Airtel Ltd.




Vote Instruction

1 For For

ForFor 2

ForFor 3

ForFor 4

ForFor


Approve Dividend

Reelect Rakesh Bharti Mittal as Director

Reelect Tan Yong Choo as Director

Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

5


Bharti Airtel Ltd.


Vote Instruction

AgainstFor 6

ForFor 7

ForFor 8

ForFor 9

ForFor

Reelect Craig Edward Ehrlich as Director

Amend Articles of Association

Approve Change in Nature of Directorship of Gopal Vittal as Managing Director & CEO (India and South Asia)

Approve Commission to Non-Executive Directors


CA, Inc.


Meeting Type: Annual Ticker: CA


Vote Instruction

1.1 For For

ForFor 1.2

ForFor 1.3

ForFor 1.4

ForFor 1.5

ForFor 1.6

ForFor 1.7

ForFor 1.8

ForFor 1.9

ForFor 1.10

ForFor 2

ForFor

Elect Director Jens Alder

Elect Director Nancy A. Altobello

Elect Director Raymond J. Bromark Elect

Director Michael P. Gregoire Elect

Director Jean M. Hobby

Elect Director Rohit Kapoor

Elect Director Jeffrey G. Katz

Elect Director Kay Koplovitz

Elect Director Christopher B. Lofgren

Elect Director Richard Sulpizio

Ratify KPMG LLP as Auditors


3

China CITIC Bank Corporation Ltd.

Meeting Date: 08/08/2018 Country: China

Meeting Type: Special Ticker: 998


China CITIC Bank Corporation Ltd.


Vote Instruction

AgainstFor 1

ForFor

EGM BALLOT FOR HOLDERS OF H SHARES

Amend Articles of Association Regarding Party Committee

Elect Fang Heying as Director 2

ENN Energy Holdings Ltd.

Meeting Date: 08/08/2018 Country: Cayman Islands



Vote Instruction

1a For Against

AgainstFor 1b

AgainstFor 1c

AgainstFor 1d

ForFor

Approve the SPA and Related Transactions

Approve Specific Mandate to Issue Consideration Shares to the Vendors Under the SPA

Authorize Board to Issue Consideration Shares

Authorize Board to Deal with All Matters in Relation to the Acquisition

Approve Whitewash Waiver and Related Transactions

2

Investec Ltd

Meeting Date: 08/08/2018 Country: South Africa

Meeting Type: Annual Ticker: INL


Vote Instruction

ForFor 1

ForFor 2

ForFor

Common Business: Investec plc and Investec

Limited

Re-elect Zarina Bassa as Director

Re-elect Laurel Bowden as Director

Re-elect Glynn Burger as Director 3


Investec Ltd


Vote Instruction

ForFor 4

ForFor 5

ForFor 6

ForFor 7

ForFor 8

ForFor 9

ForFor 10

ForFor 11

ForFor 12

ForFor 13

ForFor 14

ForFor 15

ForFor 16

ForFor 17

ForFor 18

19

ForFor 20

ForFor 21

ForFor 22

ForFor 23

ForFor 24

ForFor

Re-elect Cheryl Carolus as Director

Re-elect Peregrine Crosthwaite as Director

Re-elect Hendrik du Toit as Director

Re-elect David Friedland as Director

Re-elect Charles Jacobs as Director

Re-elect Bernard Kantor as Director

Re-elect Ian Kantor as Director

Re-elect Stephen Koseff as Director

Re-elect Lord Malloch-Brown as Director

Re-elect Khumo Shuenyane as Director

Re-elect Fani Titi as Director

Elect Philip Hourquebie as Director

Approve Remuneration Report Including Implementation Report

Approve Remuneration Policy

Authorise Ratification of Approved Resolutions

Ordinary Business: Investec Limited

Present the Financial Statements and Statutory Reports for the Year Ended 31 March 2018

Sanction the Interim Dividend on the Ordinary Shares

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

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

Reappoint Ernst & Young Inc as Joint Auditors of the Company

Reappoint KPMG Inc as Joint Auditors of the Company

Special Business: Investec Limited

Place Unissued Ordinary Shares Under Control of Directors 25


Investec Ltd


Vote Instruction

ForFor 26

ForFor 27

ForFor 28

ForFor 29

ForFor 30

ForFor 31

ForFor 32

ForFor 33

ForFor 34

ForFor 35

ForFor 36

ForFor 37

ForFor 38

ForFor

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

Place Unissued Special Convertible Redeemable Preference Shares Under Control of Directors

Authorise Repurchase of Issued Ordinary Shares

Authorise Repurchase of Class ILRP2 Redeemable, Non-Participating Preference Shares, Any Other Redeemable, Non-Participating Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares

Approve Financial Assistance to Subsidiaries and Directors

Approve Non-executive Directors' Remuneration

Ordinary Business: Investec plc




Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

Special Business: Investec plc

Authorise Issue of Equity with Pre-emptive Rights

Authorise Market Purchase of Ordinary Shares

Authorise Market Purchase of Preference Shares

Authorise EU Political Donations and Expenditure

39

Investec plc

Meeting Date: 08/08/2018 Country: United Kingdom

Meeting Type: Annual Ticker: INVP


Investec plc


Vote Instruction

ForFor 1

ForFor 2

ForFor 3

ForFor 4

ForFor 5

ForFor 6

ForFor 7

ForFor 8

ForFor 9

ForFor 10

ForFor 11

ForFor 12

ForFor 13

ForFor 14

ForFor 15

ForFor 16

ForFor 17

ForFor 18

19

ForFor 20

ForFor 21

ForFor

Common Business: Investec plc and Investec

Limited

Re-elect Zarina Bassa as Director

Re-elect Laurel Bowden as Director

Re-elect Glynn Burger as Director

Re-elect Cheryl Carolus as Director

Re-elect Peregrine Crosthwaite as Director


Re-elect David Friedland as Director

Re-elect Charles Jacobs as Director

Re-elect Bernard Kantor as Director

Re-elect Ian Kantor as Director

Re-elect Stephen Koseff as Director

Re-elect Lord Malloch-Brown as Director

Re-elect Khumo Shuenyane as Director

Re-elect Fani Titi as Director

Elect Philip Hourquebie as Director

Approve Remuneration Report Including Implementation Report


Authorise Board to Ratify and Execute Approved Resolutions

Ordinary Business: Investec Limited

Present the Financial Statements and Statutory Reports for the Year Ended 31 March 2018


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

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

22


Investec plc


Vote Instruction

ForFor 23

ForFor 24

ForFor 25

ForFor 26

ForFor 27

ForFor 28

ForFor 29

ForFor 30

ForFor 31

ForFor 32

ForFor 33

ForFor 34

ForFor 35

ForFor 36

ForFor 37

ForFor 38

ForFor

Reappoint Ernst & Young Inc as Joint Auditors of the Company

Reappoint KPMG Inc as Joint Auditors of the Company

Special Business: Investec Limited

Place Unissued Ordinary Shares Under Control of Directors

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

Place Unissued Special Convertible Redeemable Preference Shares Under Control of Directors

Authorise Repurchase of Issued Ordinary Shares

Authorise Repurchase of Class ILRP2 Redeemable, Non-Participating Preference Shares, Any Other Redeemable, Non-Participating Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares

Approve Financial Assistance to Subsidiaries and Directors

Approve Non-executive Directors' Remuneration

Ordinary Business: Investec plc




Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

Special Business: Investec plc



Authorise Market Purchase of Preference Shares


39


Lupin Ltd.




Vote Instruction

1 For For

ForFor 2

ForFor 3

ForFor 4

ForFor 5

ForFor 6

ForFor



Approve Dividend

Reelect Ramesh Swaminathan as Director

Approve Reappointment and Remuneration of Nilesh Deshbandhu Gupta as Managing Director


Approve Transfer of Register of Members, Documents and Certificates to Share Registrars

7

Multi-Color Corporation


Meeting Type: Annual Ticker: LABL


Vote Instruction

1.1 For For

ForFor 1.2

ForFor 1.3

ForFor 1.4

ForFor 1.5

ForFor 1.6

ForFor 1.7

ForFor 1.8

ForFor 1.9

ForFor

Elect Director Alexander Baumgartner

Elect Director Ari J. Benacerraf Elect

Director Robert R. Buck

Elect Director Charles B. Connolly

Elect Director Michael J. Henry Elect

Director Robert W. Kuhn

Elect Director Roland Lienau

Elect Director Vadis A. Rodato

Elect Director Nigel A. Vinecombe

Ratify Grant Thornton LLP as Auditors 2


Multi-Color Corporation


Vote Instruction

ForFor 3

ForFor


Amend Omnibus Stock Plan 4

Minor International PCL

Meeting Date: 08/09/2018 Country: Thailand

Meeting Type: Special Ticker: MINT


Vote Instruction

1 For For

ForFor 2

ForFor 3

ForFor

Approve Minutes of Previous Meeting

Approve Takeover Bid and Block Share Acquisition

Approve Authorization in Relation to the Takeover Bid and Block Share Acquisition

Approve Issuance of Debentures 4

MRF Ltd.




Vote Instruction

1 For For

ForFor 2

ForFor 3

ForFor 4

ForFor 5

ForFor 6

ForFor


Approve Dividend

Reelect Cibi Mammen as Director

Reelect Ambika Mammen as Director

Approve Reappointment and Remuneration of Arun Mammen as Vice Chairman and Managing Director

Approve Issuance of Non-Convertible Debentures on Private Placement Basis



Red Hat, Inc.


Meeting Type: Annual Ticker: RHT


Vote Instruction

1.1 For For

ForFor 1.2

ForFor 1.3

ForFor 1.4

ForFor 1.5

ForFor 1.6

ForFor 1.7

ForFor 1.8

ForFor 2

ForFor

Elect Director Sohaib Abbasi

Elect Director W. Steve Albrecht

Elect Director Charlene T. Begley

Elect Director Narendra K. Gupta

Elect Director Kimberly L. Hammonds

Elect Director William S. Kaiser

Elect Director James M. Whitehurst

Elect Director Alfred W. Zollar


Ratify PricewaterhouseCoopers LLP as Auditors

3

The Williams Companies, Inc.


Meeting Type: Special Ticker: WMB


Vote Instruction

1 For For

ForFor 2

ForFor

Increase Authorized Common Stock Issue

Shares in Connection with Acquisition

Adjourn Meeting 3

Eicher Motors Limited




Eicher Motors Limited


Vote Instruction

1 For For

ForFor 2

ForFor 3

ForFor


Approve Dividend


Approve Reclassification of the Status of Promoters Shareholding into Public Shareholding

4

Interglobe Aviation Ltd.


Meeting Type: Annual Ticker: INDIGO


Vote Instruction

1 For For

ForFor 2

AgainstFor 3

ForFor 4

AgainstFor 5

AgainstFor


Statutory Reports

Approve Dividend

Reelect Rakesh Gangwal as Director

Approve Commission to Independent

Directors

Approve Increase in Borrowing Powers

Approve Pledging of Assets for Debt 6

iShares plc - iShares $ Corporate Bond UCITS ETF


Meeting Type: Annual Ticker: ISRP.F


Vote Instruction

1 For For

ForFor


Ratify PricewaterhouseCoopers as Auditors 2


iShares plc - iShares $ Corporate Bond UCITS ETF


Vote Instruction

ForFor 3

ForFor 4

ForFor 5

ForFor

Authorise Board to Fix Remuneration of

Auditors

Elect David Moroney as Director

Elect Jessica Irschick as Director

Re-elect Barry O'Dwyer as Director 6

James Hardie Industries plc


Meeting Type: Annual Ticker: JHX


Vote Instruction

1 For For

ForFor 2

ForFor 3a

ForFor 3b

ForFor 3c

ForFor 3d

ForFor 4

ForFor 5

ForFor 6

ForFor 7

ForFor


Approve the Remuneration Report

Elect Persio Lisboa as Director

Elect Andrea Gisle Joosen as Director

Elect Michael Hammes as Director

Elect Alison Littley as Director

Authorize Board to Fix Remuneration of Auditors

Approve the James Hardie Industries Long Term Incentive Plan 2006

Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries

Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries

Approve the Amendments to the Company's Constitution

8

Tsuruha Holdings Inc.

Meeting Date: 08/10/2018 Country: Japan





Vote Instruction

1.1 For For

ForFor 1.2

ForFor 1.3

ForFor 1.4

ForFor 1.5

ForFor 1.6

ForFor 1.7

ForFor 1.8

ForFor 1.9

ForFor 1.10

ForFor 1.11

ForFor 2.1

ForFor 2.2

ForFor

Elect Director Tsuruha, Tatsuru

Elect Director Horikawa, Masashi

Elect Director Tsuruha, Jun

Elect Director Goto, Teruaki

Elect Director Abe, Mitsunobu

Elect Director Kijima, Keisuke

Elect Director Mitsuhashi, Shinya

Elect Director Aoki, Keisei

Elect Director Okada, Motoya

Elect Director Yamada, Eiji

Elect Director Ogawa, Hisaya

Appoint Statutory Auditor Sakai, Jun

Appoint Statutory Auditor Ofune, Masahiro

Approve Stock Option Plan 3


Vote Instruction

For 1.1

For 1.2

For 1.3

For 1.4

For 1.5

For 1.6

For 1.7

For 1.8

For 1.9

For 1.10

For 1.11

For





Elect Director Abe, Mitsunobu Elect

Director Kijima, Keisuke Elect

Director Mitsuhashi, Shinya Elect

Director Aoki, Keisei

Elect Director Okada, Motoya Elect

Director Yamada, Eiji


Appoint Statutory Auditor Sakai, Jun 2.1




Vote Instruction

For 2.2

For




Vote Instruction

ForFor 1.1

ForFor 1.2

ForFor 1.3

ForFor 1.4

ForFor 1.5

ForFor 1.6

ForFor 1.7

AgainstFor 1.8

AgainstFor 1.9

AgainstFor 1.10

ForFor 1.11

ForFor 2.1

ForFor 2.2

ForFor





Elect Director Abe, Mitsunobu

Elect Director Kijima, Keisuke

Elect Director Mitsuhashi, Shinya

Elect Director Aoki, Keisei

Elect Director Okada, Motoya

Elect Director Yamada, Eiji


Appoint Statutory Auditor Sakai, Jun



EMS Chemie Holding AG

Meeting Date: 08/11/2018 Country: Switzerland

Meeting Type: Annual Ticker: EMSN


Vote Instruction

1

2

ForFor 3.1

ForFor

Open Meeting

Acknowledge Proper Convening of Meeting


Approve Remuneration of Board of Directors in the Amount of CHF 745,000

3.2.1




Vote Instruction

AgainstFor 3.2.2

ForFor 4

ForFor 5

ForFor

Approve Remuneration of Executive Committee in the Amount of CHF 3.7 Million

Approve Allocation of Income and Ordinary Dividends of CHF 14.50 per Share and Special Dividends of CHF 4.00 per Share

Approve Discharge of Board and Senior Management

Reelect Ulf Berg as Director, Board Chairman, and Member of the Compensation Committee

6.1.1

ForForReelect Magdelena Martullo as Director 6.1.2

ForForReelect Joachim Streu as Director 6.1.3

ForFor 6.1.4

ForFor 6.1.5

ForFor 6.2

ForFor 6.3

AgainstFor

Reelect Bernhard Merki as Director and Member of the Compensation Committee

Elect Christoph Maeder as Director and Member of the Compensation Committee

Ratify Ernst & Young AG as Auditors

Designate Robert Daeppen as Independent Proxy

Transact Other Business (Voting) 7


Meeting Date: 08/11/2018 Country: Switzerland

Meeting Type: Annual Ticker: EMSN


Vote Instruction

1 Share Re-registration Consent For For

Cadila Healthcare Limited


Meeting Type: Annual Ticker: CADILAHC


Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For


Cadila Healthcare Limited


Vote Instruction

ForFor 2

ForFor 3

ForFor 4

AgainstFor 5

ForFor

Approve Dividend

Reelect Pankaj R. Patel as Director



Approve Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis

6

Dr. Lal PathLabs Limited




Vote Instruction

1 For For

ForFor 2

ForFor 3

ForFor 4

ForFor 5

ForFor 6

ForFor 7

AgainstFor 8

ForFor


Reports

Approve Dividend

Reelect Vandana Lal as Director

Reelect Arun Duggal as Director

Reelect Anoop Mahendra Singh as Director

Reelect Harneet Singh Chandhoke as Director

Reelect Sunil Varma as Director

Reelect Saurabh Srivastava as Director


Motherson Sumi Systems Ltd.




Motherson Sumi Systems Ltd.


Vote Instruction

1 For For

ForFor 2

ForFor 3

ForFor 4

AgainstFor 5

ForFor


Reports

Approve Dividend

Reelect Laksh Vaaman Sehgal as Director

Elect Shunichiro Nishimura as Director

Adopt New Articles of Association Approve

Remuneration of Cost Auditors 6

Turkiye Halk Bankasi A.S.

Meeting Date: 08/13/2018 Country: Turkey

Meeting Type: Annual Ticker: HALKB


Vote Instruction

ForFor 1

ForFor 2

ForFor 3

ForFor 4

ForFor 5

AgainstFor 6

AgainstFor 7

ForFor 8

9

ForFor 10

Repeat Meeting Agenda

Open Meeting and Elect Presiding Council of

Meeting

Accept Statutory Reports

Accept Financial Statements

Approve Allocation of Income

Approve Discharge of Board

Elect Board of Directors and Internal Auditors

Approve Remuneration of Directors and Internal Auditors

Ratify External Auditors

Receive Information on Donations Made in 2017

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

Close Meeting 11


Turkiye Vakiflar Bankasi TAO

Meeting Date: 08/13/2018 Country: Turkey

Meeting Type: Annual Ticker: VAKBN


Vote Instruction

ForFor 1

ForFor 2

ForFor 3

ForFor 4

ForFor 5

AgainstFor 6

ForFor 7

AgainstFor 8

AgainstFor 9

AgainstFor 10

ForFor 11

ForFor 12

13

Postponed Meeting Agenda

Open Meeting and Elect Presiding Council of

Meeting

Accept Statutory Reports

Accept Audit Report

Accept Financial Statements

Approve Discharge of Board

Amend Company Articles

Approve Allocation of Income

Elect Directors

Appoint Internal Statutory Auditors

Approve Remuneration of Directors and Internal Auditors

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

Ratify External Auditors

Receive Information on Donations Made in 2017

Wishes 14

Microchip Technology Incorporated


Meeting Type: Annual Ticker: MCHP


Vote Instruction

1.1 For For

ForFor 1.2

ForFor

Elect Director Steve Sanghi

Elect Director Matthew W. Chapman

Elect Director L.B. Day 1.3


Microchip Technology Incorporated


Vote Instruction

ForFor 1.4

ForFor 1.5

ForFor 2

ForFor

Elect Director Esther L. Johnson

Elect Director Wade F. Meyercord



3

DXC Technology Company


Meeting Type: Annual Ticker: DXC


Vote Instruction

1a For For

ForFor 1b

ForFor 1c

ForFor 1d

ForFor 1e

ForFor 1f

ForFor 1g

ForFor 1h

ForFor 1i

ForFor 1j

ForFor 2

ForFor

Elect Director Mukesh Aghi

Elect Director Amy E. Alving

Elect Director David L. Herzog

Elect Director Sachin Lawande

Elect Director J. Michael Lawrie

Elect Director Mary L. Krakauer

Elect Director Julio A. Portalatin

Elect Director Peter Rutland

Elect Director Manoj P. Singh

Elect Director Robert F. Woods

Ratify Deloitte & Touche LLP as Auditors


3


Vote Instruction

For 1a

For 1b

For 1c

For

Elect Director Mukesh Aghi

Elect Director Amy E. Alving

Elect Director David L. Herzog

Elect Director Sachin Lawande 1d


DXC Technology Company


Vote Instruction

For 1e

For 1f

For 1g

For 1h

For 1i

For 1j

For 2

For

Elect Director J. Michael Lawrie

Elect Director Mary L. Krakauer

Elect Director Julio A. Portalatin

Elect Director Peter Rutland

Elect Director Manoj P. Singh

Elect Director Robert F. Woods

Ratify Deloitte & Touche LLP as Auditors


3

Kuala Lumpur Kepong Berhad

Meeting Date: 08/15/2018 Country: Malaysia

Meeting Type: Special Ticker: KLK


Vote Instruction

1 Adopt New Constitution For For

The J. M. Smucker Company


Meeting Type: Annual Ticker: SJM


Vote Instruction

1a For For

ForFor 1b

ForFor 1c

ForFor 1d

ForFor 1e

ForFor 1f

ForFor

Elect Director Kathryn W. Dindo

Elect Director Paul J. Dolan Elect

Director Jay L. Henderson Elect

Director Elizabeth Valk Long Elect

Director Gary A. Oatey Elect

Director Kirk L. Perry Elect

Director Sandra Pianalto 1g


The J. M. Smucker Company


Vote Instruction

AgainstFor 1h

ForFor 1i

ForFor 1j

ForFor 1k

ForFor 1l

ForFor 1m

ForFor 2

ForFor

Elect Director Nancy Lopez Russell Elect

Director Alex Shumate

Elect Director Mark T. Smucker

Elect Director Richard K. Smucker Elect

Director Timothy P. Smucker Elect

Director Dawn C. Willoughby Ratify Ernst

& Young LLP as Auditors


3

HCL Technologies Ltd.


Meeting Type: Special Ticker: HCLTECH


Vote Instruction

ForFor

Postal Ballot

Approve Buy Back of Equity Shares 1

Sequoia Economic Infrastructure Income Fund Ltd

Meeting Date: 08/16/2018 Country: Guernsey

Meeting Type: Annual Ticker: SEQI


Vote Instruction

1 For For

ForFor 2

ForFor 3

ForFor 4

ForFor 5

ForFor


Reports

Approve Remuneration Report

Re-elect Jonathan Bridel as Director

Re-elect Jan Pethick as Director

Re-elect Robert Jennings as Director Re-

elect Sandra Platts as Director 6


Sequoia Economic Infrastructure Income Fund Ltd


Vote Instruction

ForFor 7

ForFor 8

ForFor 9

ForFor 10

ForFor 11

ForFor 12

ForFor 13

ForFor

Ratify KPMG Channel Islands Limited as Auditors

Authorise Board to Fix Remuneration of Auditors

Approve Dividend Policy

Approve Continuation of Company as a Closed-Ended Investment Company

Approve Increase in the Aggregate Remuneration Payable to the Directors

Approve Changes to the Investment Advisory Fee


Authorise Issue of Equity without Pre-emptive Rights

14

Vodacom Group Ltd


Meeting Type: Special Ticker: VOD


Vote Instruction

1 For For

ForFor 2

ForFor 3

ForFor

Approve Specific Issue of Shares for Cash to YeboYethu Investment

Approve Issue of the New Vodacom Group Shares in terms of the Memorandum of Incorporation


Approve Financial Assistance for the Acquisition of Vodacom Group Shares by YeboYethu Investment Pursuant to the BEE Transaction

4

Fullshare Holdings Limited




Fullshare Holdings Limited


Vote Instruction

1 For Against

ForFor

Adopt Share Option Scheme and Related Transactions

Elect Du Wei as Director 2

Check Point Software Technologies Ltd.


Meeting Type: Annual Ticker: CHKP


Vote Instruction

1.1 For For

ForFor 1.2

ForFor 1.3

ForFor 1.4

ForFor 1.5

ForFor 1.6

ForFor 2.1

ForFor 2.2

ForFor 3

ForFor 4

AgainstNone

Reelect Gil Shwed as Director

Reelect Marius Nacht as Director

Reelect Jerry Ungerman as Director

Reelect Dan Propper as Director

Reelect David Rubner as Director

Reelect Tal Shavit as Director

Reelect Yoav Chelouche as External Director

Reelect Guy Gecht as External Director

Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration

Approve Employment Terms of Gil Shwed, CEO


A

ICL-Israel Chemicals Ltd.


Meeting Type: Annual Ticker: ICL




Vote Instruction

1.1 For For

ForFor 1.2

ForFor 1.3

ForFor 1.4

ForFor 1.5

ForFor 1.6

ForFor 1.7

ForFor 2

ForFor 3

4

ForFor 5

ForFor 6

ForFor 7

ForFor 8

ForFor 9

ForNone A

AgainstNone B1

AgainstNone

Reelect Johanan Locker as Director

Reelect Avisar Paz as Director

Reelect Aviad Kaufman as Director

Reelect Sagi Kabla as Director

Reelect Eli Ovadia as Director

Reelect Reem Aminoach as Director

Reelect Lior Reitblatt as Director

Elect Nadav Kaplan as External Director

Reappoint Somekh Chaikin as Auditors

Discuss Financial Statements and the Report of the Board

Ratify Equity Grant to Directors

Ratify Equity Grant to Johanan Locker, Executive Chairman

Approve 2017 Annual Bonus to Asher Grinbaum, Retiring CEO

Approve 2017 Special Bonus to Asher Grinbaum, Retiring CEO

Approve 2018 Special Bonus to Asher Grinbaum, Retiring CEO

Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager

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

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

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

B2




Vote Instruction

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

B3

LIC Housing Finance Ltd.




Vote Instruction

1 For For

ForFor 2

AgainstFor 3

ForFor 4

ForFor 5

ForFor 6

ForFor


Approve Dividend

Reelect Savita Singh as Director

Approve Chokshi & Chokshi, LLP, Chartered Accountants, Mumbai and Shah Gupta & Co., Chartered Accountants, Mumbai as Joint Auditors and Authorize Board to Fix Their Remuneration


Approve Increase in Borrowing Powers

Elect P Koteswara Rao as Director 7

Precision Tsugami (China) Corp. Ltd.




Vote Instruction

1 For For

ForFor 2

ForFor


Statutory Reports


Elect Li Zequn as Director 3A1


Precision Tsugami (China) Corp. Ltd.


Vote Instruction

ForFor 3A2

ForFor 3B

ForFor

Elect Nobuaki Takahashi as Director

Authorize Board to Fix Remuneration of Directors

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

4

S.A.C.I. Falabella SA

Meeting Date: 08/20/2018 Country: Chile

Meeting Type: Special Ticker: FALABELLA


Vote Instruction

1 For For

ForFor 2

ForFor 3

4

ForFor

Authorize Increase in Share Capital via Issuance of 84.33 Million Shares; Amend Article 5 and Transitory Article; Approve Registration of New Shares with CMF and Santiago Stock Exchange; Approve Private Offering to Qualified Investors in US

Authorize Board to Set Final Price of New Shares

Approve Sale of Shares

Receive Report on Related-Party Transaction with Sociedad e Inversiones Los Olivos SA Re: Cooperation Agreement (Convenio de Colaboracion)

Grant Powers to Board to Carry out Necessary Activities to Materialize Capital Increase and Placing of Shares

5

United Microelectronics Corp.

Meeting Date: 08/20/2018 Country: Taiwan



Vote Instruction

1 Approve Proposal for Company's Subsidiary to Issue an Initial Public Offering of CNY-denominated Ordinary Shares on Shanghai Stock Exchange

For For


United Microelectronics Corp.


Vote Instruction

ForForApprove Release of Restrictions of Competitive Activities of Appointed Directors

2

Mexichem SAB de CV

Meeting Date: 08/21/2018 Country: Mexico

Meeting Type: Special Ticker: MEXCHEM


Vote Instruction

ForFor 1

ForFor

Ordinary Business

Approve Extraordinary Cash Dividends of USD 150 Million

Authorize Board to Ratify and Execute Approved Resolutions

2

Micro Focus International plc


Meeting Type: Special Ticker: MCRO


Vote Instruction

ForFor


Approve Disposal of SUSE Business to Marcel BidCo GmbH

1



Meeting Type: Special Ticker: MCRO


Vote Instruction

1 Approve Disposal of SUSE Business to Marcel BidCo GmbH

For For




Vote Instruction

ForApprove Disposal of SUSE Business to Marcel BidCo GmbH

1

China Gas Holdings Ltd.

Meeting Date: 08/22/2018 Country: Bermuda



Vote Instruction

1 For For

ForFor 2

ForFor 3a1

AgainstFor 3a2

ForFor 3a3

ForFor 3a4

ForFor 3a5

ForFor 3a6

ForFor 3a7

ForFor 3b

ForFor 3c

ForFor 4

ForFor 5

AgainstFor 6

AgainstFor 7

ForFor 8a

ForFor


Reports


Elect Huang Yong as Director

Elect Liu Mingxing as Director

Elect Rajeev Kumar Mathur as Director

Elect Zhao Yuhua as Director

Elect Wong Sin Yue Cynthia as Director

Elect Chen Yanyan as Director

Elect Zhang Ling as Director

Elect Jo Jinho as Director

Authorize Board to Fix Remuneration of Directors

Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

Authorize Repurchase of Issued Share Capital


Authorize Reissuance of Repurchased Shares

Approve Employment Contract between the Company and Liu Ming Hui and Related Transactions

Approve Employment Contract between the Company and Huang Yong and Related Transactions

8b


Infosys Ltd.




Vote Instruction

ForFor 1

ForFor 2

ForFor 3

ForFor

Postal Ballot

Increase Authorized Share Capital

Amend Memorandum of Association to

Reflect Changes in Capital

Approve Issuance of Bonus Shares

Elect Michael Gibbs as Director 4

Infosys Ltd.




Vote Instruction

ForFor 1

ForFor 2

ForFor 3

ForFor


Increase Authorized Share Capital

Amend Memorandum of Association to

Reflect Changes in Capital

Approve Issuance of Bonus Shares

Elect Michael Gibbs as Director 4

Oracle Corp Japan




Vote Instruction

1 Amend Articles to Amend Provisions on Director Titles

For


Oracle Corp Japan


Vote Instruction

For 2.1

For 2.2

For 2.3

For 2.4

For 2.5

For 2.6

For 2.7

For 2.8

For

Elect Director Frank Obermeier

Elect Director Nosaka, Shigeru

Elect Director S. Kurishna Kumar

Elect Director Edward Paterson

Elect Director Kimberly Woolley

Elect Director John L. Hall Elect

Director Natsuno, Takeshi Elect

Director Fujimori, Yoshiaki


Beijing Capital International Airport Co., Ltd.




Vote Instruction

1 Approve GTC Assets Transfer Agreement and Related Transactions

For For

Fisher & Paykel Healthcare Corp. Ltd.

Meeting Date: 08/23/2018 Country: New Zealand

Meeting Type: Annual Ticker: FPH


Vote Instruction

1 For For

ForFor 2

ForFor 3

ForFor 4

ForFor

Elect Scott St John as Director

Elect Michael Daniell as Director

Authorize Board to Fix Remuneration of the Auditors

Approve Issuance of Performance Share Rights to Lewis Gradon

Approve Issuance of Options to Lewis Gradon 5


Guangzhou Automobile Group Co. Ltd.




Vote Instruction

ForFor 1.01

ForFor 1.02

ForFor 1.03

ForFor 1.04

ForFor 1.05

ForFor 1.06

ForFor 1.07

ForFor 2.01

AgainstFor 2.02

AgainstFor 2.03

AgainstFor 2.04

ForFor 3.01

ForFor 3.02

ForFor 3.03

ForFor


RESOLUTIONS IN RELATION TO THE

ELECTION OF DIRECTORS OF THE FIFTH

SESSION OF THE BOARD OF DIRECTORS VIA

CUMULATIVE VOTING

Elect Zeng Qinghong as Director

Elect Feng Xingya as Director

Elect Yan Zhuangli as Director

Elect Chen Maoshan as Director

Elect Chen Jun as Director

Elect Ding Hongxiang as Director

Elect Han Ying as Director


ELECTION OF INDEPENDENT

NON-EXECUTIVE DIRECTORS OF THE FIFTH

SESSION OF THE BOARD OF DIRECTORS VIA

CUMULATIVE VOTING

Elect Fu Yuwu as Director

Elect Lan Hailin as Director

Elect Leung Lincheong as Director

Elect Wang Susheng as Director


ELECTION OF SUPERVISORS OF THE FIFTH

SESSION OF THE SUPERVISORY COMMITTEE

VIA CUMULATIVE VOTING

Elect Ji Li as Supervisor

Elect Chen Tian as Supervisor

Elect Liao Chongkang as Supervisor

Elect Wang Junyang as Supervisor 3.04

Jiangsu Expressway Co. Ltd.




Jiangsu Expressway Co. Ltd.


Vote Instruction

AgainstFor


Amend Articles of Association Regarding Party Committee

1

Larsen & Toubro Ltd.




Vote Instruction

1 For For

ForFor 2

ForFor 3

AgainstFor 4

ForFor 5

ForFor 6

ForFor 7

ForFor 8

ForFor 9

ForFor 10

ForFor


Reports

Approve Dividend

Reelect Subramanian Sarma as Director

Reelect Sunita Sharma as Director

Reelect A.M Naik as Director

Reelect D.K Sen as Director

Elect Hemant Bhargava as Director

Reelect A.M Naik as Non-Executive Director

Approve Remuneration of A.M Naik as Non-Executive Director

Approve Issuance of Secure/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis


Maruti Suzuki India Ltd.




Maruti Suzuki India Ltd.


Vote Instruction

1 For For

ForFor 2

ForFor 3

ForFor 4

ForFor 5

ForFor 6

ForFor 7

ForFor 8

ForFor


Approve Dividend

Reelect Toshiaki Hasuike as Director

Reelect Kinji Saito as Director

Approve Appointment and Remuneration of Kazunari Yamaguchi as Whole-time Director Designated as Director (Production)


Amend Articles of Association - Board Related

Approve R.C. Bhargava to Continue Office as Non-Executive Director

Approve O. Suzuki to Continue Office as Non-Executive Director

9

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

Meeting Date: 08/23/2018 Country: Romania

Meeting Type: Special Ticker: SNG


Vote Instruction

ForFor 1

ForFor 2

ForFor

Ordinary Business

Approve Consolidated Budget for Fiscal Year 2018

Approve Adjusted Budget for Fiscal Year 2018

Authorize Filing of Required Documents/Other Formalities

3

Telkom SA SOC Ltd.


Meeting Type: Annual Ticker: TKG


Telkom SA SOC Ltd.


Vote Instruction

ForFor 1.1

ForFor 1.2

ForFor 1.3

ForFor 2.1

ForFor 2.2

ForFor 2.3

ForFor 3.1

ForFor 3.2

ForFor 3.3

ForFor 3.4

ForFor 3.5

ForFor 4.1

ForFor 4.2

ForFor 5

ForFor 6.1

AgainstFor 6.2

ForFor 1

ForFor 2

ForFor 3

ForFor

Ordinary Resolutions

Elect Sello Moloko as Director

Elect Dolly Mokgatle as Director

Elect Sibusiso Luthuli as Director

Re-elect Navin Kapila as Director

Re-elect Rex Tomlinson as Director

Re-elect Graham Dempster as Director

Re-elect Kholeka Mzondeki as Member of the Audit Committee

Re-elect Louis von Zeuner as Member of the Audit Committee

Elect Sibusiso Luthuli as Member of the Audit Committee

Elect Graham Dempster as Member of the Audit Committee

Re-elect Rex Tomlinson as Member of the Audit Committee

Appoint PricewaterhouseCoopers as Auditors of the Company with S Dikana as the Individual Designated Auditor

Appoint SizweNtsalubaGobodo as Auditors of the Company with S Lokhat as the Individual Designated Auditor

Place Authorised but Unissued Shares under Control of Directors


Approve Implementation Report

Special Resolutions

Authorise Repurchase of Issued Share Capital

Authorise Board to Issue Shares for Cash

Approve Remuneration of Non-executive Directors

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

4


UPL Ltd.




Vote Instruction

1 For For

ForFor 2

ForFor 3

ForFor 4

ForFor 5

ForFor 6

ForFor 7

AgainstFor


Approve Dividend on Equity Shares and Preferences Shares

Reelect Vikram Rajnikant Shroff as Director

Reelect Arun Chandrasen Ashar as Director



Approve Re-appointment and Remuneration of Rajnikant Devidas Shroff as Chairman and Managing Director

Approve Re-appointment and Remuneration of Arun Chandrasen Ashar as Whole-time Director Designated as Director - Finance

8

Cigna Corp.


Meeting Type: Special Ticker: CI


Vote Instruction

1 For For

ForFor

Approve Merger Agreement

Adjourn Meeting 2

Express Scripts Holding Co.


Meeting Type: Special Ticker: ESRX


Express Scripts Holding Co.


Vote Instruction

1 For For

ForFor 2

AgainstFor

Approve Merger Agreement Adjourn

Meeting

Advisory Vote on Golden Parachutes 3

Hartalega Holdings Bhd.




Vote Instruction

1 For For

ForFor 2

ForFor 3

ForFor 4

AgainstFor 5

ForFor 6

ForFor 7

ForFor 8

ForFor


Approve Directors' Fees and Benefits for the Financial Year Ended March 31, 2018

Approve Directors' Fees and Benefits for the Financial Year Ending March 31, 2019

Elect Kuan Mun Leong as Director

Elect Kuan Mun Keng as Director

Elect Razman Hafidz bin Abu Rahim as Director

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


Authorize Share Repurchase Program 9

ICICI Prudential Life Insurance Co. Ltd.




Vote Instruction

Postal Ballot


ICICI Prudential Life Insurance Co. Ltd.


Vote Instruction

ForFor 1

ForFor 2

ForFor

Approve Appointment and Remuneration of N. S. Kannan as Managing Director & CEO

Elect Sandeep Bakhshi as Director

Approve Revision in the Remuneration of Puneet Nanda as Executive Director Designated as Deputy Managing Director

3

Naspers Ltd.


Meeting Type: Annual Ticker: NPN


Vote Instruction

ForFor 1

ForFor 2

ForFor 3

ForFor 4

ForFor 5.1

ForFor 5.2

ForFor 5.3

ForFor 5.4

ForFor 5.5

ForFor 6.1

ForFor 6.2

ForFor 6.3

AgainstFor 7

AgainstFor 8

AgainstFor


Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2018

Approve Dividends for N Ordinary and A Ordinary Shares

Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor

Re-elect Mark Sorour as Director

Re-elect Craig Enenstein as Director

Re-elect Don Eriksson as Director


Re-elect Guijin Liu as Director

Re-elect Roberto Oliveira de Lima as Director

Re-elect Don Eriksson as Member of the Audit Committee

Re-elect Ben van der Ross as Member of the Audit Committee

Re-elect Rachel Jafta as Member of the Audit Committee


Approve Implementation of the Remuneration Policy


9


Naspers Ltd.


Vote Instruction

AgainstFor 10

ForFor 11

ForFor 1.1

ForFor 1.2

ForFor 1.3

ForFor 1.4

ForFor 1.5

ForFor 1.6

ForFor 1.7

ForFor 1.8

ForFor 1.9

ForFor 1.10

ForFor 1.11

ForFor 1.12

ForFor 1.13

ForFor 2

ForFor 3

ForFor 4

AgainstFor



Special Resolutions

Approve Fees of the Board Chairman

Approve Fees of the Board Member

Approve Fees of the Audit Committee Chairman

Approve Fees of the Audit Committee Member

Approve Fees of the Risk Committee Chairman

Approve Fees of the Risk Committee Member

Approve Fees of the Human Resources and Remuneration Committee Chairman

Approve Fees of the Human Resources and Remuneration Committee Member

Approve Fees of the Nomination Committee Chairman

Approve Fees of the Nomination Committee Member

Approve Fees of the Social and Ethics Committee Chairman

Approve Fees of the Social and Ethics Committee Member

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

Approve Financial Assistance in Terms of Section 44 of the Companies Act


Authorise Repurchase of N Ordinary Shares

Authorise Repurchase of A Ordinary Shares 5


Vote Instruction

ForFor



1


Naspers Ltd.


Vote Instruction

ForFor 2

ForFor 3

AgainstFor 4

ForFor 5.1

ForFor 5.2

ForFor 5.3

ForFor 5.4

ForFor 5.5

ForFor 6.1

ForFor 6.2

ForFor 6.3

AgainstFor 7

AgainstFor 8

AgainstFor 9

AgainstFor 10

ForFor 11

ForFor 1.1

ForFor 1.2

ForFor 1.3

ForFor 1.4

ForFor 1.5

ForFor 1.6

ForFor 1.7

ForFor

Approve Dividends for N Ordinary and A Ordinary Shares

Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor

Re-elect Mark Sorour as Director

Re-elect Craig Enenstein as Director

Re-elect Don Eriksson as Director


Re-elect Guijin Liu as Director

Re-elect Roberto Oliveira de Lima as Director

Re-elect Don Eriksson as Member of the Audit Committee

Re-elect Ben van der Ross as Member of the Audit Committee

Re-elect Rachel Jafta as Member of the Audit Committee


Approve Implementation of the Remuneration Policy




Special Resolutions

Approve Fees of the Board Chairman

Approve Fees of the Board Member

Approve Fees of the Audit Committee Chairman

Approve Fees of the Audit Committee Member

Approve Fees of the Risk Committee Chairman

Approve Fees of the Risk Committee Member

Approve Fees of the Human Resources and Remuneration Committee Chairman

Approve Fees of the Human Resources and Remuneration Committee Member

1.8


Naspers Ltd.


Vote Instruction

ForFor 1.9

ForFor 1.10

ForFor 1.11

ForFor 1.12

ForFor 1.13

ForFor 2

ForFor 3

ForFor 4

AgainstFor

Approve Fees of the Nomination Committee Chairman

Approve Fees of the Nomination Committee Member

Approve Fees of the Social and Ethics Committee Chairman

Approve Fees of the Social and Ethics Committee Member

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



Authorise Repurchase of N Ordinary Shares

Authorise Repurchase of A Ordinary Shares 5

Oil Co. LUKOIL PJSC

Meeting Date: 08/24/2018 Country: Russia

Meeting Type: Special Ticker: LKOH


Vote Instruction

1 Approve Reduction in Share Capital through Share Repurchase Program and Subsequent Share Cancellation

For For

Oil Co. LUKOIL PJSC

Meeting Date: 08/24/2018 Country: Russia

Meeting Type: Special Ticker: LKOH


Vote Instruction

ForFor


Approve Reduction in Share Capital through Share Repurchase Program and Subsequent Share Cancellation

1


Vedanta Ltd.




Vote Instruction

1 For For

ForFor 2

ForFor 3

ForFor 4

ForFor 5

ForFor 6

ForFor 7

ForFor 8

ForFor 9

ForFor


Confirm First Interim Dividend and Confirm Preference Dividend

Reelect GR Arun Kumar as Director

Approve Reppointment and Remuneration of

Navin Agarwal as Whole-Time Director

Reelect Lalita D. Gupte as Director

Reelect Ravi Kant as Director

Elect U. K. Sinha as Director

Approve Reppointment and Remuneration of Tarun Jain as Whole-Time Director



10

K.P.R. Mill Ltd.




Vote Instruction

1 For For

ForFor 2

AgainstFor 3

ForFor 4

ForFor 5

ForFor 6

ForFor 7

ForFor


Statutory Reports

Approve Dividend

Reelect E.K. Sakthivel as Director

Elect K. Sabapathy as Director

Elect G.P. Muniappan as Director

Elect K.N.V. Ramani as Director

Elect A.M. Palanisamy as Director

Elect C. Thirumurthy as Director 8


K.P.R. Mill Ltd.


Vote Instruction

ForForApprove Remuneration of Cost Auditors 9

Thai Oil Public Co. Ltd.

Meeting Date: 08/27/2018 Country: Thailand

Meeting Type: Special Ticker: TOP


Vote Instruction

1 For For

AgainstFor

Approve Investment in the Clean Fuel Project (CFP) and Related Asset Acquisition Transaction

Other Business 2

Bharti Airtel Ltd.


Meeting Type: Court Ticker: 532454


Vote Instruction

ForFor

Court-Ordered Meeting for Shareholders

Approve Composite Scheme of Arrangement 1

IJM Corp. Bhd.




Vote Instruction

1 For For

ForFor 2

ForFor

Elect Tan Boon Seng @ Krishnan as Director

Elect Hamzah bin Hasan as Director

Elect Goh Tian Sui as Director 3


IJM Corp. Bhd.


Vote Instruction

ForFor 4

ForFor 5

ForFor 6

ForFor 7

ForFor 8

ForFor 9

ForFor 10

ForFor 11

ForFor 12

ForFor

Elect Alina Binti Raja Muhd Alias as Director

Elect Tan Ting Min as Director

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Approve Abdul Halim bin Ali to Continue Office as Independent Non-Executive Director

Approve Remuneration of Directors

Approve Benefits of Directors

Approve Fees and Allowance of Directors of Subsidiaries


Approve Share Repurchase Program

Adopt New Constitution 13

NEPI Rockcastle PLC

Meeting Date: 08/28/2018 Country: Isle of Man

Meeting Type: Annual Ticker: NRP


Vote Instruction

1 For

For 2.1

For 2.2

For 2.3

For 2.4

For 2.5

For 2.6

For 2.7

For 2.8

For 2.9

For


Reports for the Year Ended 31 December

2017

Elect Robert Emslie as Director

Elect Alexandru Morar as Director

Elect Spiro Noussis as Director

Elect Mirela Covasa as Director

Elect Marek Noetzel as Director

Elect Andre van der Veer as Director Elect

Desmond de Beer as Director

Elect Antoine Dijkstra as Director

Elect Vuso Majija as Director

Elect George Aase as Director 3


NEPI Rockcastle PLC


Vote Instruction

For 4.1

For 4.2.1

For 4.2.2

For 5

For 6

For 7

For 8

For 9

For 10

For 11

For 12

For 13

For 14

For

Elect Antoine Dijkstra as Member of the Audit Committee

Elect Andre van der Veer as Chairperson of the Audit Committee

Elect George Aase as Member of the Audit Committee

Appoint PricewaterhouseCoopers as Auditors

Authorise Board to Fix Remuneration of Auditors

Approve Remuneration of Non-executive Directors


Authorise Directors to Determine Non-executive Directors' Additional Special Payments


Authorise Specific Issue of Shares Pursuant to a Reinvestment Option


Amend Articles of Association


Approve Remuneration Implementation Report 15

ZTE Corp.




Vote Instruction

For 1.00

None


Amend Articles of Association and the Rules of Procedure of the Board of Directors Meetings

ELECT NON-INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING

Elect Xu Ziyang as Director 2.01


Indian Oil Corp. Ltd.




Vote Instruction

1 For For

ForFor 2

AgainstFor 3

AgainstFor 4

AgainstFor 5

ForFor 6

ForFor 7

ForFor 8

ForFor 9

ForFor 10

ForFor 11

ForFor 12

ForFor 13

AgainstNone 14

AgainstNone


Approve Final Dividend and Confirm Interim

Dividend

Reelect G. K. Satish as Director

Elect B. V. Rama Gopal as Director

Elect Ranjan Kumar Mohapatra as Director

(Human Resource)

Elect Vinoo Mathur as Director

Elect Samirendra Chatterjee as Director

Elect Chitta Ranjan Biswal as Director

Elect Jagdish Kishwan as Director

Elect Sankar Chakraborti as Director

Elect D. S. Shekhawat as Director


Approve Issuance of Secured/Unsecured

Redeemable Non-Convertible

Debentures/Bonds on Private Placement Basis

Elect Gurmeet Singh as Director

Elect Akshay Kumar Singh as Director 15

LG Corp.

Meeting Date: 08/29/2018 Country: South Korea



Vote Instruction

1 Elect Kwon Young-su as Inside Director For For


LG Uplus Corp.

Meeting Date: 08/29/2018 Country: South Korea



Vote Instruction

1.1 For For

ForFor

Elect Ha Hyeon-hoe as Inside Director

Elect Kwon Young-su as Non-independent Non-executive Director

1.2

Mr. Price Group Ltd.


Meeting Type: Annual Ticker: MRP


Vote Instruction

ForFor 1

ForFor 2.1

ForFor 2.2

ForFor 3

ForFor 4

ForFor 5.1

ForFor 5.2

ForFor 5.3

ForFor 6

ForFor 7

ForFor 8

ForFor 9

ForFor



Re-elect Daisy Naidoo as Director

Re-elect Maud Motanyane-Welch as Director

Elect Brenda Niehaus as Director

Reappoint Ernst & Young Inc as Auditors of the Company with Vinodhan Pillay as the Designated Registered Auditor

Re-elect Bobby Johnston as Member of the Audit and Compliance Committee

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

Elect Mark Bowman as Member of the Audit and Compliance Committee


Approve Remuneration Implementation Report

Adopt the Social, Ethics, Transformation and Sustainability Committee Report



10


Mr. Price Group Ltd.


Vote Instruction

ForFor 11

ForFor 12

ForFor 1.1

ForFor 1.2

ForFor 1.3

ForFor 1.4

ForFor 1.5

ForFor 1.6

ForFor 1.7

ForFor 1.8

ForFor 1.9

ForFor 1.10

ForFor 1.11

ForFor 1.12

ForFor 2

ForFor

Amend Share Option Schemes' Exercise Periods

Amend Share Option Schemes' Performance Conditions

Special Resolutions

Approve Fees of the Independent Non-executive Chairman

Approve Fees of the Honorary Chairman

Approve Fees of the Lead Independent Director

Approve Fees of the Non-Executive Directors

Approve Fees of the Audit and Compliance Committee Chairman

Approve Fees of the Audit and Compliance Committee Members

Approve Fees of the Remuneration and Nominations Committee Chairman

Approve Fees of the Remuneration and Nominations Committee Members

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

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

Approve Fees of the Risk and IT Committee Members

Approve Fees of the Risk and IT Committee - IT Specialist


Approve Financial Assistance to Related or Inter-related Companies

3

Nippon Prologis REIT, Inc.




Vote Instruction

1 Elect Executive Director Sakashita, Masahiro For For


Nippon Prologis REIT, Inc.


Vote Instruction

ForFor 2

AgainstFor 3.1

ForFor 3.2

ForFor 4

ForFor

Elect Alternate Executive Director Toda, Atsushi

Elect Supervisory Director Shimamura, Katsumi

Elect Supervisory Director Hamaoka, Yoichiro

Elect Supervisory Director Tazaki, Mami

Elect Alternate Supervisory Director Oku, Kuninori

5


Vote Instruction

For 1

For 2

For 3.1

For 3.2

For 4

For

Elect Executive Director Sakashita, Masahiro

Elect Alternate Executive Director Toda, Atsushi

Elect Supervisory Director Shimamura, Katsumi

Elect Supervisory Director Hamaoka, Yoichiro

Elect Supervisory Director Tazaki, Mami

Elect Alternate Supervisory Director Oku, Kuninori

5

TravelSky Technology Ltd.




Vote Instruction

1 For For

ForFor

Elect Tang Bing as Director, Authorize Board to Fix His Remuneration, and Approve Termination of the Office of Li Yangmin as Director

Elect Han Wensheng as Director, Authorize Board to Fix His Remuneration, and Approve Termination of the Office of Yuan Xin'an as Director

2


Aurobindo Pharma Ltd.




Vote Instruction

1 For For

ForFor 2

ForFor 3

ForFor 4

ForFor 5

ForFor 6

ForFor 7

ForFor 8

ForFor 9

ForFor



Approve First and Second Interim Dividends

Reelect K. Nithyananda Reddy as Director

Reelect M. Madan Mohan Reddy as Director

Elect Savita Mahajan as Director

Approve Reappointment and Remuneration of K. Nithyananda Reddy as Whole-Time Director Designated as Vice Chairman

Approve Reappointment and Remuneration of N. Govindarajan as Managing Director

Approve Reappointment and Remuneration of M. Sivakumaran as Whole-Time Director

Approve Reappointment and Remuneration of M. Madan Mohan Reddy as Whole-Time Director

10

Cipla Ltd.




Vote Instruction

1 For For

ForFor 2

ForFor 3

ForFor 4

ForFor 5

ForFor



Approve Dividend

Reelect Samina Vaziralli as Director

Amend Memorandum of Association

Adopt New Articles of Association 6


Cipla Ltd.


Vote Instruction

ForFor 7

ForFor 8

ForFor 9

ForFor 10

ForFor 11

ForFor



Approve Continuation of Y. K. Hamied as Director

Approve Continuation of M. K. Hamied as Director


Approve Commission to Non-Executive Directors

12

Elekta AB

Meeting Date: 08/30/2018 Country: Sweden

Meeting Type: Annual Ticker: EKTA.B


Vote Instruction

1

ForFor 2

ForFor 3

ForFor 4

ForFor 5

ForFor 6

7

8

ForFor 9

ForFor 10

ForFor 11

12

ForFor 13

ForFor

Open Meeting

Elect Chairman of Meeting

Prepare and Approve List of Shareholders

Approve Agenda of Meeting

Designate Inspector(s) of Minutes of Meeting

Acknowledge Proper Convening of Meeting

Receive Financial Statements and Statutory Reports

Receive President's Report


Approve Allocation of Income and Dividends

of SEK 1.40 Per Share

Approve Discharge of Board and President

Receive Nominating Committee's Report

Determine Number of Members (9) and Deputy Members (0) of Board

Approve Remuneration of Directors in the Aggregate Amount of SEK 5.2 Million

14


Elekta AB


Vote Instruction

ForFor 15

ForFor 16

ForFor 17

AgainstFor 18.1

AgainstFor 18.2

ForFor 19

ForFor 20.1

ForFor 20.2

ForFor 21

Reelect Annika Espander Jansson, Laurent Leksell, Caroline Leksell Cooke, Johan Malmqvist, Tomas Puusepp, Wolfgang Reim, Jan Secher and Birgitta Stymne Goransson as Directors; Elect Cecilia Wikstrom as New Director

Ratify PricewaterhouseCoopers AB as Auditors

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Approve Performance Share Plan 2018

Approve Equity Plan Financing of the 2018 PSP

Approve Equity Plan Financing of 2016 and 2017 Performance Share Plans

Authorize Share Repurchase Program

Authorize Reissuance of Repurchased Shares

Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee

Close Meeting 22

Hindustan Petroleum Corp. Ltd.




Vote Instruction

1 For For

ForFor 2

AgainstFor 3

AgainstFor 4

ForFor 5

ForFor 6

AgainstFor


Confirm Interim Dividend and Approve Final

Dividend

Reelect Pushp Kumar Joshi as Director

Reelect S Jeyakrishnan as Director

Elect Amar Sinha as Director

Elect Siraj Hussain as Director

Elect Subhash Kumar as Director 7


Hindustan Petroleum Corp. Ltd.


Vote Instruction

ForFor 8

ForFor



9

Kinder Morgan Canada Ltd.

Meeting Date: 08/30/2018 Country: Canada

Meeting Type: Special Ticker: KML


Vote Instruction

ForFor

Meeting for Restricted Voting, Special Voting, and Preferred Shareholders

Approve Sale of Company Assets 1

Mimasu Semiconductor Industry Co., Ltd.




Vote Instruction

1 For For

AgainstFor 2.1

AgainstFor

Approve Allocation of Income, with a Final

Dividend of JPY 14

Appoint Statutory Auditor Murota, Masayuki

Appoint Statutory Auditor Muraoka, Shozo 2.2

Mizrahi Tefahot Bank Ltd.


Meeting Type: Special Ticker: MZTF


Vote Instruction

1 Elect Chana Feier as External Director For For


Mizrahi Tefahot Bank Ltd.


Vote Instruction

ForFor 2

AgainstNone A

AgainstNone B1

AgainstNone B2

ForNone

Issue Updated Indemnification and Exemption Agreements to Directors/Officers


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

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

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

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

B3

Sophos Group plc


Meeting Type: Annual Ticker: SOPH


Vote Instruction

1 For For

ForFor 2

ForFor 3

ForFor 4

ForFor 5

ForFor 6

ForFor 7

ForFor 8

ForFor


Reports

Approve Remuneration Report


Re-elect Sandra Bergeron as Director Re-

elect Nick Bray as Director

Re-elect Peter Gyenes as Director

Re-elect Kris Hagerman as Director

Re-elect Roy Mackenzie as Director

Re-elect Rick Medlock as Director 9


Sophos Group plc


Vote Instruction

ForFor 10

ForFor 11

ForFor 12

ForFor 13

ForFor 14

ForFor 15

ForFor 16

ForFor 17

ForFor 18

ForFor 19

ForFor

Re-elect Steve Munford as Director

Re-elect Vin Murria as Director

Re-elect Paul Walker as Director

Reappoint KPMG LLP as Auditors

Authorise the Audit and Risk Committee to Fix Remuneration of Auditors



Authorise Issue of Equity without Pre-emptive Rights

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


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

20

X5 Retail Group NV

Meeting Date: 08/30/2018 Country: Netherlands

Meeting Type: Special Ticker: FIVE


Vote Instruction

1

ForFor 2

ForFor 3

Meeting for GDR Holders

Open Meeting

Elect Karl-Heinz Holland to Supervisory Board

Elect Nadia Shouraboura to Supervisory Board

Close Meeting 4

Hindustan Zinc Ltd.




Hindustan Zinc Ltd.


Vote Instruction

1 For For

ForFor 2

AgainstFor 3

ForFor 4

ForFor 5

ForFor 6

ForFor


Confirm First and Second Interim Dividend

Reelect Agnivesh Agarwal as Director

Approve S.R. Batliboi & Co. LLP, Chartered

Accountants as Auditors and Authorize Board

to Fix Their Remuneration


Reelect A.R. Narayanaswamy as Director

Reelect Arun L. Todarwal as Director 7

Vote Summary Report · Vote Summary Report Date range covered: 08/01/2018 to 08/31/2018 Xilinx,...

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Transcript of Vote Summary Report · Vote Summary Report Date range covered: 08/01/2018 to 08/31/2018 Xilinx,...