PROXY VOTING INFORMATION… · 2020. 7. 28. · 4 Approve Compensation Policy for the Directors and...

PROXY VOTING INFORMATION

This voting record report sets out how Fidelity International casts its votes at each company meeting. The information contained in this document meet the requirements of Directive (EU) 2017/828 of the European Parliament and of the Council of 17 May 2017 (‘SRD II’), amending Directive 2007/36/EC (‘SRD I’) regards the encouragement of long-term shareholder engagement to disclose publicly how we have exercised our voting rights. Fidelity International refers to the group of companies which form the global investment management organisation that provides information on products and services in designated jurisdictions outside of North America. Fidelity, Fidelity International, the Fidelity International logo and F symbol are registered trademarks of FIL Limited. The information presented in this document should not be considered as investment advice or a solicitation to purchase any funds or other financial instruments. Reference to specific securities should not be construed as a recommendation to buy or sell these securities. The report excludes Fidelity’s funds domiciled in France, Hong Kong, Japan and Taiwan. Voting records in relation to funds domiciled in France, Japan and Taiwan can be found on the local Fidelity websites. France: https://www.fidelity.fr/a-propos-de-fidelity/a-propos-de-fidelity Japan: https://www.fidelity.co.jp/static/japan/pdf/disclosure_detailed1810.pdf Taiwan: https://www.fidelity.com.tw/friendly-service.html In case you need information regarding funds domiciled in Hong Kong please contact your usual Fidelity contact. “Against” and “Abstain” means that Fidelity International voted against management or abstained in respect of one or more resolutions. “Take No Action" meetings relate principally to the General Meetings of Fidelity Funds, but also to cases such as share blocking.

https://www.fidelity.fr/a-propos-de-fidelity/a-propos-de-fidelity

https://www.fidelity.co.jp/static/japan/pdf/disclosure_detailed1810.pdf

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3i Infrastructure Plc

Meeting Date: 04 Jul 2019 Meeting Type: AGM Prop Description Mgmt Rec Vote Cast

1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration Report For For 3 Approve Final Dividend For For 4 Re-elect Richard Laing as Director For For 5 Re-elect Doug Bannister as Director For For 6 Re-elect Wendy Dorman as Director For For 7 Re-elect Robert Jennings as Director For For 8 Re-elect Ian Lobley as Director For For 9 Re-elect Paul Masterton as Director For For 10 Ratify Deloitte LLP as Auditors For For 11 Authorise Board to Fix Remuneration of Auditors For For 12 Approve Scrip Dividend Scheme For For 13 Authorise Capitalisation of the Appropriate Amounts of New Ordinary Shares to For For

be Allotted Under the Scrip Dividend Scheme 14 Authorise Issue of Equity without Pre-emptive Rights For For 15 Authorise Market Purchase of Ordinary Shares For For 16 Adopt New Articles of Association For For

8x8, Inc.

Meeting Date: 01 Aug 2019 Meeting Type: AGM Prop Description Mgmt Rec Vote Cast

1.1 Elect Director Bryan R. Martin For For 1.2 Elect Director Vikram Verma For For 1.3 Elect Director Eric Salzman For For 1.4 Elect Director Jaswinder Pal Singh For For 1.5 Elect Director Vladimir Jacimovic For For 1.6 Elect Director Monique Bonner For For 1.7 Elect Director Todd Ford For For 1.8 Elect Director Elizabeth Theophille For For


2 Ratify Moss Adams LLP as Auditors For For 3 Amend Omnibus Stock Plan For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For

ABIOMED, Inc.


1.1 Elect Director Michael R. Minogue For For 1.2 Elect Director Martin P. Sutter For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against 3 Ratify Deloitte & Touche LLP as Auditors For For

Acacia Mining Plc

Meeting Date: 03 Sep 2019 Meeting Type: Court Prop Description Mgmt Rec Vote Cast

1 Approve Scheme of Arrangement For For

Acacia Mining Plc

Meeting Date: 03 Sep 2019 Meeting Type: EGM Prop Description Mgmt Rec Vote Cast

1 Approve the Recommended Final Offer for Acacia Mining plc by Barrick Gold For For

Corporation

Accsys Technologies Plc

Meeting Date: 30 Sep 2019 Meeting Type: AGM Prop Description Mgmt Rec Vote Cast

1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration Report For For 3 Re-elect Patrick Shanley as Director For For 4 Re-elect William Rudge as Director For For


5 Reappoint PricewaterhouseCoopers LLP as Auditors For For 6 Authorise Board to Fix Remuneration of Auditors For For 7 Authorise Issue of Equity For For 8 Authorise Issue of Equity without Pre-emptive Rights For For 9 Authorise Market Purchase of Ordinary Shares For For

Advanced Drainage Systems, Inc.


1a Elect Director Ross M. Jones For For 1b Elect Director C. Robert Kidder For For 1c Elect Director Manuel J. Perez de la Mesa For For 2 Ratify Deloitte & Touche LLP as Auditors For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For

AEON DELIGHT CO., LTD.

Meeting Date: 23 Jul 2019 Meeting Type: EGM Prop Description Mgmt Rec Vote Cast

1.1 Elect Director Hamada, Kazumasa For For 1.2 Elect Director Yamazato, Nobuo For For 1.3 Elect Director Shikata, Motoyuki For For 1.4 Elect Director Sato, Hiroyuki For For 1.5 Elect Director Fujita, Masaaki For For 1.6 Elect Director Hompo, Yoshiaki For For

AGL Energy Limited


2 Approve Remuneration Report For For 3a Elect Jacqueline Hey as Director For For 3b Elect Diane Smith-Gander as Director For For


3c Elect Patricia McKenzie as Director For For 4 Approve Grant of Performance Rights under the AGL Long Term Incentive For For

Plan to Brett Redman 5a Approve the Amendments to the Company's Constitution Against Against 5b Approve Transition Planning Disclosure Against Against 6 Approve Public Health Risks of Coal Operations Against Against

Ahluwalia Contracts (India) Ltd.


1 Accept Financial Statements and Statutory Reports For For 2 Approve Dividend For For 3 Reelect Vikas Ahluwalia as Director For For 4 Elect Rajendra Prashad Gupta as Director For For 5 Elect Sanjiv Sharma as Director and Approve His Designation and For For

Remuneration of as Whole Time Director 6 Reelect Arun Kumar Gupta as Director For For 7 Reelect Sushil Chandra as Director For For 8 Approve Remuneration of Cost Auditors For For

Ai Holdings Corp.


1 Approve Allocation of Income, with a Final Dividend of JPY 20 For For

AIMS APAC REIT


1 Adopt Financial Statements and Directors' and Auditors' Reports For For 2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For

Remuneration 3 Approve Issuance of Equity or Equity-Linked Securities with or without For For

Preemptive Rights


Alcentra European Floating Rate Income Fund Ltd.


1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration Report For For 3 Re-elect Ian Fitzgerald as Director For For 4 Re-elect Anne Ewing as Director For For 5 Elect Trudi Clark as Director For For 6 Ratify KPMG Channel Islands Limited as Auditors For For 7 Authorise Board to Fix Remuneration of Auditors For For 8 Approve Dividend Policy For For 9 Approve Continuation of Company as a Closed-Ended Investment Company For For 10 Authorise Market Purchase of Ordinary Shares For For 11 Authorise Issue of Equity without Pre-emptive Rights For For 12 Approve Tender Offer For For 13 Amend Articles of Association For For

Alibaba Group Holding Limited


1 Approve Share Subdivision For For 2.1 Elect Daniel Yong Zhang as Director For For 2.2 Elect Chee Hwa Tung as Director For For 2.3 Elect Jerry Yang as Director For For 2.4 Elect Wan Ling Martello as Director For For 3 Ratify PricewaterhouseCoopers as Auditors For For

Alimentation Couche-Tard Inc.



1 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix For For

Their Remuneration 2.1 Elect Director Alain Bouchard For For 2.2 Elect Director Melanie Kau For For 2.3 Elect Director Jean Bernier For For 2.4 Elect Director Nathalie Bourque For For 2.5 Elect Director Eric Boyko For For 2.6 Elect Director Jacques D'Amours For For 2.7 Elect Director Richard Fortin For For 2.8 Elect Director Brian Hannasch For For 2.9 Elect Director Marie Josee Lamothe For For 2.10 Elect Director Monique F. Leroux For For 2.11 Elect Director Real Plourde For For 2.12 Elect Director Daniel Rabinowicz For For 2.13 Elect Director Louis Tetu For For 3 Advisory Vote on Executive Compensation Approach For For

Alliance Bank Malaysia Berhad


1 Approve Directors' Fees and Board Committees' Fees For For 2 Approve Directors' Benefits (Other than Directors' Fees and Board Committees' For For

Fees) 3 Elect Kuah Hun Liang as Director For For 4 Elect Lee Ah Boon as Director For For 5 Elect Ahmad Bin Mohd Don as Director For For 6 Elect Susan Yuen Su Min as Director For For 7 Approve PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix For For

Their Remuneration 1 Amend Constitution For For

Allot Ltd.



1 Amend Article Re: Board Related For For 2 Reelect Nadav Zohar as Director For For 3 Reelect Steven Levy as External Director For For 4 Approve Compensation Policy for the Directors and Officers of the Company For For 5 Reappoint Kost Forer Gabbay and Kasierer as Auditors and Authorize Board to For For

Fix Their Remuneration 6 Non-Voting Proposal - - 7 Non-Voting Proposal - - A Vote FOR if you are NOT a controlling shareholder and do NOT have a - For

personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST

Alpha Financial Markets Consulting Plc


1 Accept Financial Statements and Statutory Reports For For 2 Approve Final Dividend For For 3 Reappoint KPMG LLP as Auditors For For 4 Authorise Board to Fix Remuneration of Auditors For For 5 Authorise Issue of Equity For For 6 Authorise Issue of Equity without Pre-emptive Rights For For 7 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For

Acquisition or Other Capital Investment 8 Authorise Market Purchase of Ordinary Shares For For

ALS Limited


1 Elect Tonianne Dwyer as Director For For 2 Elect Siddhartha Kadia as Director For For 3 Approve Remuneration Report For For 4 Approve Grant of Performance Rights to Raj Naran For For 5 Approve Re-insertion of Proportional Takeover Provisions in the Constitution For For


Alstom SA


1 Approve Financial Statements and Statutory Reports For For 2 Approve Consolidated Financial Statements and Statutory Reports For For 3 Approve Allocation of Income and Dividends of EUR 5.50 per Share For For 4 Reelect Henri Poupart-Lafarge as Director For For 5 Reelect Sylvie Kande de Beaupuy as Director For For 6 Reelect Sylvie Rucar as Director For For 7 Approve Non-Compete Agreement with Henri Poupart-Lafarge For For 8 Approve Pension Scheme Agreement with Henri Poupart-Lafarge For For 9 Approve Compensation of Chairman and CEO For For 10 Approve Remuneration Policy of Chairman and CEO For For 11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For 12 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For 13 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For

Reserved for Employees of the Group's Subsidiaries 14 Authorize up to 5 Million Shares for Use in Restricted Stock Plans For For 15 Authorize Filing of Required Documents/Other Formalities For For

AMMB Holdings Berhad


1 Approve Directors' Fees For For 2 Approve Directors' Benefits (Excluding Directors' Fees) For For 3 Elect Graham Kennedy Hodges as Director For For 4 Elect Azman Hashim as Director For For 5 Approve Ernst & Young as Auditors and Authorize Board to Fix Their For For

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

Plan 7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For For Rights


8 Approve Renewal of Shareholders' Mandate for Recurrent Related Party For For Transactions with Australia and New Zealand Banking Group Limited Group 9 Approve Renewal of Shareholders' Mandate for Recurrent Related Party For For

Transactions with Amcorp Group Berhad Group

AMMB Holdings Berhad


1 Authorize Share Repurchase Program For For

Anadarko Petroleum Corporation

Meeting Date: 08 Aug 2019 Meeting Type: EGM Prop Description Mgmt Rec Vote Cast

1 Approve Merger Agreement For For 2 Advisory Vote on Golden Parachutes For Against

Angel Yeast Co., Ltd.


1 Elect Xiong Tao as Non-Independent Director For For

Angel Yeast Co., Ltd.


1 Approve Expansion of Food Raw Material Production Line and Supporting For For

Storage Projects 2 Approve Implementation of Anqi Enterprise Technology Center Innovation For For Capacity Building Project 3 Approve Implementation of Production Line Relocation Project For For


ANGLE Plc


1 Authorise Issue of Equity Pursuant to the Placing For For 2 Authorise Issue of Equity without Pre-emptive Rights Pursuant to the Placing For For

Aptitude Software Group plc


1 Adopt New Articles of Association For For 2 Approve B Share Scheme and Share Consolidation For For 3 Approve Terms of the Option Agreement For For 4 Authorise Issue of Equity For For 5 Authorise Issue of Equity without Pre-emptive Rights For For 6 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For

Acquisition or Other Capital Investment

Aritzia Inc.


1a Elect Director Brian Hill For For 1b Elect Director Jennifer Wong For For 1c Elect Director Aldo Bensadoun For For 1d Elect Director John E. Currie For For 1e Elect Director Ryan Holmes For For 1f Elect Director David Labistour For For 1g Elect Director John Montalbano For For 1h Elect Director Marni Payne For For 1i Elect Director Glen Senk For For 1j Elect Director Marcia Smith For For



Their Remuneration

Armstrong World Industries, Inc.


1.1 Elect Director Stan A. Askren For For 1.2 Elect Director Victor D. Grizzle For For 1.3 Elect Director Tao Huang For For 1.4 Elect Director Barbara L. Loughran For For 1.5 Elect Director Larry S. McWilliams For For 1.6 Elect Director James C. Melville For For 1.7 Elect Director John J. Roberts For For 1.8 Elect Director Wayne R. Shurts For For 1.9 Elect Director Roy W. Templin For For 1.10 Elect Director Cherryl T. Thomas For For 2 Ratify KPMG LLP as Auditors For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For

Asahi Intecc Co., Ltd.


1 Approve Allocation of Income, with a Final Dividend of JPY 21.61 For For 2.1 Elect Director Miyata, Masahiko For For 2.2 Elect Director Miyata, Kenji For For 2.3 Elect Director Kato, Tadakazu For For 2.4 Elect Director Yugawa, Ippei For For 2.5 Elect Director Terai, Yoshinori For For 2.6 Elect Director Matsumoto, Munechika For For 2.7 Elect Director Ito, Mizuho For For 2.8 Elect Director Nishiuchi, Makoto For For 2.9 Elect Director Ito, Kiyomichi For For 2.10 Elect Director Shibazaki, Akinori For For


2.11 Elect Director Sato, Masami For For

Ascendas Hospitality Trust


1 Adopt Report of A-HBT Trustee-Manager, Statement by CEO of For For

Trustee-Manager, Report of A-HREIT Trustee, Report of A-HREIT Manager, Audited Financial Statements of A-HBT, A-HREIT and A-HTRUST, and Auditors' Report 2 Approve Ernst & Young LLP as Auditors and Authorize Trustee-Manager and For For REIT Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Linked Securities with or without For For Preemptive Rights 4 Approve A-HBT Trust Deed Supplement For For 5 Approve A-HREIT Trust Deed Supplement For For 6 Approve A-HREIT Trust Deed Communications Supplement, A-HBT Trust For For

Deed Communications Supplement and Stapling Deed Communications

Supplement

Ascendas India Trust


1 Adopt Statement by the Trustee-Manager, Audited Financial Statements and For For

Auditor's Report 2 Approve Ernst & Young LLP as Auditors and Authorize Directors of the For For Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Linked Securities with or without For For

Preemptive Rights 4 Amend Trust Deed For For 5 Amend Trust Deed to Include Provisions Regarding Electronic For For

Communications of Notices and Documents to Unitholders

Ascendas Real Estate Investment Trust


1 Adopt Report of the Trustee, Statement by the Manager, Audited Financial For For

Statements and Auditors' Report


2 Approve Ernst & Young LLP as Auditors and Authorize Manager to Fix Their For For Remuneration 3 Approve Issuance of Equity or Equity-Linked Securities with or without For For

Preemptive Rights 4 Authorize Unit Repurchase Program For For

ATS Automation Tooling Systems, Inc.


1.1 Elect Director Neil D. Arnold For For 1.2 Elect Director Joanne S. Ferstman For For 1.3 Elect Director Andrew P. Hider For For 1.4 Elect Director Kirsten Lange For For 1.5 Elect Director Michael E. Martino For For 1.6 Elect Director David L. McAusland For For 1.7 Elect Director Philip B. Whitehead For For 2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their For For

Remuneration

AURELIUS Equity Opportunities SE & Co. KGaA


1 Accept Financial Statements and Statutory Reports for Fiscal 2018 For For 2 Approve Allocation of Income and Dividends of EUR 1.50 per Share For For 3 Approve Discharge of Personally Liable Partner for Fiscal 2018 For For 4 Approve Discharge of Supervisory Board for Fiscal 2018 For For 5 Approve Discharge of Shareholders' Committee for Fiscal 2018 For For 6 Ratify KPMG AG as Auditors for Fiscal 2019 For For 7 Approve Creation of EUR 15.8 Million Pool of Capital with Partial Exclusion of For For

Preemptive Rights

Aurobindo Pharma Limited



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

Whole-time Director 10 Approve Revision in the Remuneration of M. Madan Mohan Reddy as For For Whole-time Director 11 Approve Revision in the Remuneration of N. Govindarajan as Managing For For

Director

Auto Trader Group Plc


1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration Report For For 3 Approve Final Dividend For For 4 Re-elect Ed Williams as Director For For 5 Re-elect Trevor Mather as Director For For 6 Re-elect Nathan Coe as Director For For 7 Re-elect David Keens as Director For For 8 Re-elect Jill Easterbrook as Director For For 9 Re-elect Jeni Mundy as Director For For 10 Elect Catherine Faiers as Director For For 11 Reappoint KPMG LLP as Auditors For For 12 Authorise Board to Fix Remuneration of Auditors For For 13 Authorise Issue of Equity For For 14 Authorise Issue of Equity without Pre-emptive Rights For For 15 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For

Acquisition or Specified Capital Investment 16 Authorise Market Purchase of Ordinary Shares For For 17 Authorise the Company to Call General Meeting with Two Weeks' Notice For For


AVEVA Group Plc


1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration Report For For 3 Approve Final Dividend For For 4 Re-elect Craig Hayman as Director For For 5 Re-elect Emmanuel Babeau as Director For For 6 Re-elect Peter Herweck as Director For For 7 Re-elect Philip Aiken as Director For For 8 Re-elect James Kidd as Director For For 9 Re-elect Jennifer Allerton as Director For For 10 Re-elect Christopher Humphrey as Director For For 11 Re-elect Rohinton Mobed as Director For For 12 Elect Paula Dowdy as Director For For 13 Reappoint Ernst & Young LLP as Auditors For For 14 Authorise Board to Fix Remuneration of Auditors For For 15 Authorise Market Purchase of Ordinary Shares For For 16 Authorise Issue of Equity For For 17 Authorise Issue of Equity without Pre-emptive Rights For For 18 Authorise the Company to Call General Meeting with Two Weeks' Notice For For

Axiom European Financial Debt Fund Ltd.


1 Accept Financial Statements and Statutory Reports (Voting) For For 2 Approve Remuneration Report For For 3 Ratify Ernst & Young LLP as Auditors For For 4 Authorise the Audit Committee to Fix Remuneration of Auditors For For 5 Re-elect William Scott as Director For For 6 Re-elect John Renouf as Director For For


7 Re-elect Max Hilton as Director For For 8 Authorise Market Purchase of Ordinary Shares For For

Axis Bank


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

Rights

Axis Bank Ltd.


1 Accept Financial Statements and Statutory Reports For For 2 Approve Dividend For For 3 Reelect Usha Sangwan as Director For For 4 Approve Appointment and Remuneration of Rakesh Makhija as Non-Executive For For

(Part-Time) Chairman 5 Approve Revision in the Remuneration of Amitabh Chaudhry as Managing For For Director & CEO 6 Approve Revision in the Remuneration of Rajiv Anand as Executive Director For For

(Wholesale Banking) 7 Approve Reappointment and Remuneration of Rajiv Anand as Whole Time For For Director Designated as the Executive Director (Wholesale Banking) 8 Approve Revision in the Remuneration of Rajesh Dahiya as Executive Director For For

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

Director Designated as the Executive Director (Retail Banking) 12 Approve Issuance of Debt Securities on Private Placement Basis For For 13 Approve Commission to Non-Executive Directors, Excluding the Non-Executive For For

(Part-Time) Chairman of the Bank


Bajaj Auto Limited


1 Accept Financial Statements and Statutory Reports For For 2 Approve Dividend For For 3 Reelect Sanjivnayan Rahulkumar Bajaj as Director For For 4 Reelect Pradeep Shrivastava as Director For For 5 Elect Rakesh Sharma as Director For For 6 Approve Appointment and Remuneration of Rakesh Sharma as Whole-time For For

Director, Designated as Executive Director 7 Elect Lila Firoz Poonawalla as Director For For 8 Elect Pradip Panalal Shah as Director For For 9 Reelect Nanoo Gobindram Pamnani as Director For For 10 Reelect Balaji Rao Jagannathrao Doveton as Director For For 11 Maintain Maximum Number of Directors For For

Banco Bradesco SA


1.1 Ratify KPMG Auditores Independentes as the Firm to Appraise Proposed For For

Transaction 1.2 Approve Independent Firm's Appraisal For For 1.3 Approve Agreement to Absorb Bradesco Cartoes For For 1.4 Approve Absorption of Bradesco Cartoes For For 2.1 Approve Acquisition of BAC Florida Bank For For 2.2 Ratify PricewaterhouseCoopers Servicos Professionais Ltda. as the For For

Independent Firm to Appraise Proposed Transaction 3.1 Elect Genival Francisco da Silva as Alternate Fiscal Council Member Appointed - For by Minority Shareholder 3.2 Amend Article 5 Re: Corporate Purpose For For 3.3 Amend Article 8 For For 3.4 Amend Article 9 For For 3.5 Consolidate Bylaws For For


Banco Santander SA


1 Approve Issuance of Shares in Connection with Acquisition of Shares of Banco For For

Santander Mexico SA, Institucion de Banca Multiple, Grupo Financiero Santander Mexico 2 Authorize Board to Ratify and Execute Approved Resolutions For For

Baoshan Iron & Steel Co., Ltd.


1 Approve Amendments to Articles of Association For For 2 Approve Changes in Shareholders' Commitments For For 3 Elect Wang Qiangmin as Non-Independent Director For For 4 Elect Tian Yong as Independent Director For For 5 Elect Wang Zhen as Supervisor For For

Bata India Limited


1 Accept Financial Statements and Statutory Reports For For 2 Approve Dividend For For 3 Reelect Ram Kumar Gupta as Director For For 4 Elect Ashok Kumar Barat as Director For For 5 Elect Alberto Michele Maria Toni as Director For For 6 Reelect Akshaykumar Narendrasinhji Chudasama as Director For For 7 Reelect Anjali Bansal as Director For For


BB&T Corporation


1 Issue Shares in Connection with Merger For For 2 Change Company Name to Truist Financial Corporation For For 3 Adjourn Meeting For For

BBA Aviation Plc


1 Approve Sale of Ontic For For

Bed Bath & Beyond Inc.


1a Elect Director Patrick R. Gaston For For 1b Elect Director Mary A. Winston For For 1c Elect Director Stephanie Bell-Rose For For 1d Elect Director Harriet Edelman For For 1e Elect Director John E. Fleming For For 1f Elect Director Sue E. Gove For For 1g Elect Director Jeffrey A. Kirwan For For 1h Elect Director Johnathan B. (JB) Osborne For For 1i Elect Director Harsha Ramalingam For For 1j Elect Director Virginia P. Ruesterholz For For 1k Elect Director Joshua E. Schechter For For 1l Elect Director Andrea Weiss For For 1m Elect Director Ann Yerger For For 2 Ratify KPMG LLP as Auditors For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For


Begbies Traynor Group Plc


1 Accept Financial Statements and Statutory Reports For For 2 Approve Final Dividend For For 3 Re-elect Nick Taylor as Director For For 4 Re-elect Mark Stupples as Director For For 5 Re-elect John May as Director For For 6 Re-elect Graham McInnes as Director For For 7 Reappoint BDO LLP as Auditors For For 8 Authorise Board to Fix Remuneration of Auditors For For 9 Authorise Issue of Equity For For 10 Authorise Issue of Equity without Pre-emptive Rights For For 11 Authorise Issue of Equity Pursuant to the Partner Share Plan For Against

Beijing Capital International Airport Company Limited


1 Approve Resolutions in Relation to the Non-Public Issuance For For 1.1 Approve Class of Shares to be Issued For For 1.2 Approve Nominal Value of the Shares to be Issued For For 1.3 Approve Method of Issue For For 1.4 Approve Date of Issue For For 1.5 Approve Target Subscriber For For 1.6 Approve Subscription Method For For 1.7 Approve Issue Price For For 1.8 Approve Size of Issuance For For 1.9 Approve Number of Shares to be Issued For For 1.10 Approve Use of Proceeds For For 1.11 Approve Arrangement for the Accumulated Profits to the Non-Public Issuance For For 1.12 Approve Validity Period of the Resolutions on the Non-Public Issuance For For


1.13 Approve Share Subscription Agreement and Related Transactions For For 2 Authorized Board to Deal with All Matters in Relation to the Non-Public For For

Issuance 3 Authorize Board to Make Consequential Amendments to Provisions in Articles For For

Based on the Results of the Non-Public Issuance

Beijing Capital International Airport Company Limited


1 Approve Resolutions in Relation to the Non-Public Issuance For For 1.1 Approve Class of Shares to be Issued For For 1.2 Approve Nominal Value of Shares to be Issued For For 1.3 Approve Method of Issue For For 1.4 Approve Date of Issue For For 1.5 Approve Target Subscriber For For 1.6 Approve Subscription Method For For 1.7 Approve Issue Price For For 1.8 Approve Size of the Issuance For For 1.9 Approve Number of Shares to be Issued For For 1.10 Approve Use of Proceeds For For 1.11 Approve Arrangement for the Accumulated Profits Prior to the Non-Public For For

Issuance 1.12 Approve Validity Period of Resolutions on the Non-Public Issuance For For 1.13 Approve Share Subscription Agreement and Related Transactions For For

Beijing Urban Construction Design & Development Group Co., Limited


1 Amend Articles of Association Regarding Party Committee For For 2 Amend Rules and Procedures Regarding General Meetings of Shareholders For For 3 Amend Rules and Procedures Regarding Meetings of Board of Directors For For 4 Approve the Major and Connected Transaction Entered into with a Subsidiary of For For

Beijing Infrastructure Investment Co., Ltd.


Berkeley Group Holdings Plc


1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration Policy For For 3 Approve Remuneration Report For For 4 Re-elect Tony Pidgley as Director For For 5 Re-elect Rob Perrins as Director For For 6 Re-elect Richard Stearn as Director For For 7 Re-elect Karl Whiteman as Director For For 8 Re-elect Sean Ellis as Director For For 9 Re-elect Sir John Armitt as Director For For 10 Re-elect Dame Alison Nimmo as Director For For 11 Re-elect Veronica Wadley as Director For For 12 Re-elect Glyn Barker as Director For For 13 Re-elect Adrian Li as Director For For 14 Re-elect Andy Myers as Director For For 15 Re-elect Diana Brightmore-Armour as Director For For 16 Re-elect Justin Tibaldi as Director For For 17 Re-elect Paul Vallone as Director For For 18 Re-elect Peter Vernon as Director For For 19 Re-elect Rachel Downey as Director For For 20 Reappoint KPMG LLP as Auditors For For 21 Authorise the Audit Committee to Fix Remuneration of Auditors For For 22 Authorise Issue of Equity For For 23 Authorise Issue of Equity without Pre-emptive Rights For For 24 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For

Acquisition or Other Capital Investment 25 Authorise Market Purchase of Ordinary Shares For For 26 Authorise EU Political Donations and Expenditure For For 27 Authorise the Company to Call General Meeting with Two Weeks' Notice For For 28 Amend 2011 Long Term Incentive Plan For For


Bharat Petroleum Corporation Limited


1 Accept Financial Statements and Statutory Reports For For 2 Confirm Interim Dividend and Declare Final Dividend For For 3 Reelect Padmakar Kappagantula as Director For For 4 Authorize Board to Fix Remuneration of Auditors For For 5 Elect Arun Kumar Singh as Director For For 6 Elect Neelakantapillai Vijayagopal as Director For For 7 Reelect Rajesh Kumar Mangal as Director For For 8 Elect Harshadkumar P. Shah as Director For For 9 Approve Material Related Party Transactions For For 10 Approve Remuneration of Cost Auditors For For

Bharti Airtel Limited


1 Accept Financial Statements and Statutory Reports For For 2 Reelect Chua Sock Koong as Director For For 3 Reelect Vegulaparanan Kasi Viswanathan as Director For For 4 Reelect Dinesh Kumar Mittal as Director For For 5 Elect Kimsuka Narasimhan as Director For For 6 Approve Waiver of Excess Remuneration Paid to Sunil Bharti Mittal as For For

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

2019 8 Approve Payment of Remuneration to Sunil Bharti Mittal as Chairman for Period For For April 1, 2019 to September 30, 2021 9 Approve Payment of Remuneration to Paid to Gopal Vittal as Managing Director For For

& CEO (India and South Asia) for Period April 1, 2019 to September 30, 2021 10 Approve Remuneration of Cost Auditors For For


Bharti Infratel Limited


1 Accept Financial Statements and Statutory Reports For For 2 Approve Interim Dividends For For 3 Reelect Devender Singh Rawat as Director For For 4 Elect Prakul Kaushiva as Director For For 5 Reelect Bharat Sumant Raut as Director For For 6 Reelect Jitender Balakrishnan as Director For For 7 Reelect Leena Srivastava as Director For For 8 Reelect Narayanan Kumar as Director For For

Blackstone / GSO Loan Financing Ltd.


1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration Report For For 3 Re-elect Charlotte Valeur as Director For For 4 Re-elect Gary Clark as Director For For 5 Re-elect Heather MacCallum as Director For For 6 Re-elect Steven Wilderspin as Director For For 7 Elect Mark Moffat as Director For For 8 Ratify Deloitte LLP as Auditors For For 9 Authorise Board to Fix Remuneration of Auditors For For 10 Authorise Market Purchase of Shares For For 11 Authorise Issue of Equity without Pre-emptive Rights For For

Booz Allen Hamilton Holding Corporation



1a Elect Director Melody C. Barnes For For 1b Elect Director Ellen Jewett For For 1c Elect Director Arthur E. Johnson For For 1d Elect Director Charles O. Rossotti For For 2 Ratify Ernst & Young LLP as Auditors For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For 4 Eliminate Classes of Common Stock For For

Borr Drilling Ltd.


1 Fix Number of Directors at Seven For For 2 Authorize Board to Fill Vacancies For For 3 Reelect Tor Olav Troim as Director For For 4 Reelect Jan Rask as Director For For 5 Reelect Patrick Schorn as Director For For 6 Reelect Alexandra Blankenship as Director For For 7 Reelect Georgina Sousa as Director For For 8 Elect Pal Kibsgaard as Director For For 9 Increase Authorized Common Stock For For 10 Amend Bye-laws For For 11 Ratify PricewaterhouseCoopers as Auditor For For 12 Approve Remuneration of Directors in the Aggregate Amount of USD 800,000 For For

Boustead Singapore Ltd.


1 Adopt Financial Statements and Directors' and Auditors' Reports For For 2 Approve Final Dividend For For 3 Elect Loh Kai Keong as Director For For 4 Elect Chong Ngien Cheong as Director For For 5 Approve Directors' Fees For For



Their Remuneration 7 Approve Issuance of Equity or Equity-Linked Securities with or without For For Preemptive Rights 8 Approve Grant of Awards and Issuance of Shares Pursuant to the Boustead For For Restricted Share Plan 2011 9 Approve Issuance of Shares Pursuant Boustead Scrip Dividend Scheme For For

Boustead Singapore Ltd.


1 Authorize Share Repurchase Program For For

Braemar Shipping Services Plc


1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration Report For For 3 Approve Final Dividend For For 4 Elect Ronald Series as Director For For 5 Re-elect Jurgen Breuer as Director For For 6 Elect Steve Kunzer as Director For For 7 Re-elect Lesley Watkins as Director For For 8 Re-elect James Kidwell as Director For For 9 Elect Nicholas Stone as Director For For 10 Appoint BDO LLP as Auditors For For 11 Authorise Board to Fix Remuneration of Auditors For For 12 Authorise Issue of Equity For For 13 Authorise Issue of Equity without Pre-emptive Rights For For 14 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For

Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary Shares For For 16 Authorise the Company to Call General Meeting with Two Weeks' Notice For For


Breedon Group Plc


1 Amend Articles of Association For For

BT Group Plc


1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration Report For For 3 Approve Final Dividend For For 4 Re-elect Jan du Plessis as Director For For 5 Re-elect Simon Lowth as Director For For 6 Re-elect Iain Conn as Director For For 7 Re-elect Tim Hottges as Director For For 8 Re-elect Isabel Hudson as Director For For 9 Re-elect Mike Inglis as Director For For 10 Re-elect Nick Rose as Director For For 11 Re-elect Jasmine Whitbread as Director For For 12 Elect Philip Jansen as Director For For 13 Elect Matthew Key as Director For For 14 Elect Allison Kirkby as Director For For 15 Reappoint KPMG LLP as Auditors For For 16 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors For For 17 Authorise Issue of Equity For For 18 Authorise Issue of Equity without Pre-emptive Rights For For 19 Authorise Market Purchase of Ordinary Shares For For 20 Authorise the Company to Call General Meeting with Two Weeks' Notice For For 21 Authorise EU Political Donations and Expenditure For For


BTS Group Holdings Public Company Limited


1 Non-Voting Proposal - - 2 Approve Minutes of Previous Meeting For For 3 Approve Operation Results For For 4 Approve Financial Statements For For 5 Approve Dividend Payment For For 6 Approve Remuneration of Directors For For 7.1 Elect Keeree Kanjanapas as Director For For 7.2 Elect Surapong Laoha-Unya as Director For For 7.3 Elect Kong Chi Keung as Director For For 7.4 Elect Suchin Wanglee as Director For For 7.5 Elect Pichitra Mahaphon as Director For For 8 Approve EY Office Limited as Auditors and Authorize Board to Fix Their For For

Remuneration 9 Approve Issuance of Warrants to Purchase Newly Issued Ordinary Shares to For For Existing Shareholders 10 Approve Issuance of Warrants to Purchase Ordinary Shares to Non-Director For For Employees of the Company and its Subsidiaries under the BTS Group ESOP

2019 Scheme 11 Approve Increase in Registered Capital Under a General Mandate Through For For Private Placement 12 Approve Reduction in Registered Capital For For 13 Amend Memorandum of Association to Reflect Reduction in Registered Capital For For 14 Approve Increase in Registered Capital For For 15 Amend Memorandum of Association to Reflect Increase in Registered Capital For For 16 Approve Allocation of Newly Issued Ordinary Shares to Accommodate For For

Adjustment of Rights for the Warrants to Purchase the Newly Issued Ordinary

Shares of BTS-W4 and BTS-W5, Exercise of Warrants Issued to the Non-Director Employees and the Private Placement 17 Other Business For Against

Burberry Group Plc



1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration Report For For 3 Approve Final Dividend For For 4 Re-elect Dr Gerry Murphy as Director For For 5 Re-elect Fabiola Arredondo as Director For For 6 Re-elect Jeremy Darroch as Director For For 7 Re-elect Ron Frasch as Director For For 8 Re-elect Matthew Key as Director For For 9 Re-elect Dame Carolyn McCall as Director For For 10 Re-elect Orna NiChionna as Director For For 11 Re-elect Marco Gobbetti as Director For For 12 Re-elect Julie Brown as Director For For 13 Reappoint PricewaterhouseCoopers LLP as Auditors For For 14 Authorise the Audit Committee to Fix Remuneration of Auditors For For 15 Authorise EU Political Donations and Expenditure For For 16 Authorise Issue of Equity For For 17 Authorise Issue of Equity without Pre-emptive Rights For For 18 Authorise Market Purchase of Ordinary Shares For For 19 Authorise the Company to Call General Meeting with Two Weeks' Notice For For

C&C Group Plc


1 Accept Financial Statements and Statutory Reports For For 2 Approve Final Dividend For For 3a Elect Jill Caseberry as Director For For 3b Elect Helen Pitcher as Director For For 3c Elect Jim Thompson as Director For For 3d Re-elect Stewart Gilliland as Director For For 3e Re-elect Stephen Glancey as Director For For 3f Re-elect Andrea Pozzi as Director For For 3g Re-elect Jonathan Solesbury as Director For For 3h Re-elect Jim Clerkin as Director For For 3i Re-elect Vincent Crowley as Director For For


3j Re-elect Emer Finnan as Director For For 4 Authorise Board to Fix Remuneration of Auditors For For 5 Approve Remuneration Report For For 6 Authorise Issue of Equity For For 7 Authorise Issue of Equity without Pre-emptive Rights For For 8 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For

Acquisition or Other Capital Investment 9 Authorise Market Purchase of Ordinary Shares For For 10 Determine Price Range for Reissuance of Treasury Shares For For

CAE Inc.


1.1 Elect Director Margaret S. (Peg) Billson For For 1.2 Elect Director Michael M. Fortier For For 1.3 Elect Director Marianne Harrison For For 1.4 Elect Director Alan N. MacGibbon For For 1.5 Elect Director John P. Manley For For 1.6 Elect Director Francois Olivier For For 1.7 Elect Director Marc Parent For For 1.8 Elect Director Michael E. Roach For For 1.9 Elect Director Norton A. Schwartz For For 1.10 Elect Director Andrew J. Stevens For For 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix For For

Their Remuneration 3 Advisory Vote on Executive Compensation Approach For For

Canada Goose Holdings Inc.


1.1 Elect Director Dani Reiss For For 1.2 Elect Director Ryan Cotton For For 1.3 Elect Director Joshua Bekenstein For For


1.4 Elect Director Stephen Gunn For For 1.5 Elect Director Jean-Marc Huet For For 1.6 Elect Director John Davison For For 1.7 Elect Director Maureen Chiquet For For 1.8 Elect Director Jodi Butts For For 2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their For For

Remuneration

CapitaLand Commercial Trust


1 Approve Acquisition of 94.9 Percent Shares in Target Companies For For

CapitaLand Retail China Trust


1 Approve Acquisition of the Shares in the Companies which hold CapitaMall For For

Xuefu, CapitaMall Aidemengdun and CapitaMall Yuhuating

Capri Holdings Limited


1a Elect Director Judy Gibbons For For 1b Elect Director Jane Thompson For For 2 Ratify Ernst & Young LLP as Auditors For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For 4 Advisory Vote on Say on Pay Frequency One Year One Year

Castleton Technology plc



1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration Report For Against 3 Approve Final Dividend For For 4 Re-elect Phil Kelly as Director For For 5 Re-elect Dean Dickinson as Director For For 6 Re-elect David Payne as Director For For 7 Reappoint RSM (UK) as Auditors For For 8 Authorise Board to Fix Remuneration of Auditors For For 9 Authorise Issue of Equity For For 10 Authorise Issue of Equity without Pre-emptive Rights For For 11 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For


CATco Reinsurance Opportunities Fund Ltd.


1 Approve Tender Offer For For 2 Authorise Market Purchase of C Shares For For

Chalet Hotels Limited


1 Accept Financial Statements and Statutory Reports For For 2 Reelect Sanjay Sethi as Director For For 3 Reelect Rajeev Newar as Director For For 4 Approve Payment of Remuneration to Sanjay Sethi as Managing Director & For For

CEO 5 Approve Payment of Remuneration to Rajeev Newar as Executive Director & For For CFO


Chambal Fertilisers and Chemicals Limited


1 Accept Financial Statements and Statutory Reports For For 2 Approve Dividend For For 3 Reelect Shyam Sunder Bhartia as Director For For 4 Approve Reappointment and Remuneration of Anil Kapoor as Managing For For

Director 5 Approve Remuneration of Cost Auditors For For

Changyou.com Ltd.


1.1 Elect Charles Zhang as Director For For 1.2 Elect Dewen Chen as Director For For 1.3 Elect Dave De Yang as Director For For 1.4 Elect Xiao Chen as Director For For 1.5 Elect Charles (Sheung Wai) Chan as Director For For 2 Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor For For

Charles Stanley Group Plc


1 Accept Financial Statements and Statutory Reports For For 2 Approve Final Dividend For For 3 Approve Remuneration Report For For 4 Re-elect Sir David Howard as Director For For 5 Re-elect Paul Abberley as Director For For 6 Re-elect Benjamin Money-Coutts as Director For For 7 Re-elect Bridget Guerin as Director For For


8 Re-elect Andrew Didham as Director For For 9 Re-elect Hugh Grootenhuis as Director For For 10 Re-elect Marcia Campbell as Director For For 11 Reappoint KPMG LLP as Auditors For For 12 Authorise Board to Fix Remuneration of Auditors For For 13 Authorise Issue of Equity For For 14 Authorise Issue of Equity without Pre-emptive Rights For For 15 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For

Acquisition or Other Capital Investment 16 Authorise the Company to Call General Meeting with Two Weeks' Notice For For

Charter Hall Long WALE REIT


1 Ratify Past Issuance of Stapled Securities to Institutional, Professional and For Abstain

Other Wholesale Investors

Chenavari Toro Income Fund Ltd.


1 Authorise Market Purchase of Shares Pursuant to the Tender Offer For For

China Communications Construction Company Limited


1 Approve Share Transfer, Capital Increase Agreement and Related For For

Transactions

China Dongxiang (Group) Co. Ltd.



1 Accept Financial Statements and Statutory Reports For For 2a Approve Final Dividend For For 2b Approve Special Dividend For For 3a1 Elect Chen Chen as Director For For 3a2 Elect Chen Guogang as Director For For 3a3 Elect Liu Xiaosong as Director For For 3b Authorize Board to Fix Remuneration of Directors For For 4 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their For For

Remuneration 5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For For

Rights 6 Authorize Repurchase of Issued Share Capital For For 7 Authorize Reissuance of Repurchased Shares For For

China Dongxiang (Group) Co., Ltd.


1 Adopt 2019 Share Option Scheme For For 2 Authorize Board to Deal With All Matters in Relation to the 2019 Share Option For For

Scheme

China International Capital Corporation Limited


1 Elect Shen Rujun as Director For For

China International Travel Service Corp. Ltd.


1 Approve Investment in the Construction of Haikou International Duty Free City For For

Project 2 Approve Signing of Financial Services Agreement For For


China International Travel Service Corp. Ltd.


1.1 Elect Chen Guoqiang as Non-Independent Director For For 1.2 Elect Xue Jun as Non-Independent Director For For

China National Accord Medicines Corp. Ltd.


1 Approve Adjustment of Credit Line and Guarantees For For 2 Approve Financial Leasing from Related Party For For

China National Accord Medicines Corp. Ltd.


1 Approve Adjustment of Credit Line and Guarantees For For 2 Approve Financial Leasing from Related Party For For

China State Construction International Holdings Limited


1 Approve Framework Agreement, Annual Caps and Related Transactions For For

China Suntien Green Energy Corporation Limited


1 Approve Extension of the Valid Period of the Plan for the Initial Public Offering For For

and Listing of A Shares


2 Approve Extension of the Valid Period of the Authorization Granted by the For For General Meeting to the Board of Directors to Handle All Matters Relating to the A Share Offering 3 Amend Articles of Association Regarding Party Committee For For 4 Approve Amendments to the Rules of Procedure of the General Meetings For For 5 Approve Amendments to the Rules of Procedure of the Board of Directors For For 6 Approve Amendments to the Rules of Procedure of the Supervisory Committee For For 7 Approve Amendments to the Working Rules of the Independent Directors For For 8 Approve Report on the Use of Proceeds Previously Raised by the Company For For

China Telecom Corporation Limited


1 Elect Liu Guiqing as Director, Authorize Board to Execute a Service Contract For For

with Him and Authorize Board to Fix Director's Remuneration 2 Elect Wang Guoquan as Director, Authorize Board to Execute a Service For For Contract with Him and Authorize Board to Fix Director's Remuneration 3 Approve Amendments to Articles of Association For For

China Tower Corp. Ltd.


1 Elect Gu Xiaomin as Director, Authorize Board to Sign on Behalf of the For For

Company theSupervisor's Service Contract with Gu Xiaomin and Authorize Board to Fix His Remuneration 2 Elect Li Tienan as Supervisor and Authorize Board to Sign on Behalf of the For For

Company theSupervisor's Service Contract with Li Tienan

China Water Affairs Group Limited


1 Accept Financial Statements and Statutory Reports For For 2 Approve Final Dividend For For 3.1 Elect Ding Bin as Director For For 3.2 Elect Zhao Hai Hu as Director For For


3.3 Elect Ong King Keung as Director For For 3.4 Elect Siu Chi Ming as Director For For 3.5 Authorize Board to Fix Remuneration of Directors For For 4 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their For For

Remuneration 5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For For Rights 6 Authorize Repurchase of Issued Share Capital For For 7 Authorize Reissuance of Repurchased Shares For For

Chow Tai Fook Jewellery Group Ltd.


1 Accept Financial Statements and Statutory Reports For For 2 Approve Final and Special Dividends For For 3a Elect Wong Siu-Kee, Kent as Director For For 3b Elect Suen Chi-Keung, Peter as Director For For 3c Elect Chan Hiu-Sang, Albert as Director For For 3d Elect Liu Chun-Wai, Bobby as Director For For 3e Elect Cheng Chi-Man, Sonia as Director For For 3f Elect Lam Kin-Fung, Jeffrey as Director For For 3g Elect Cheng Ka-Lai, Lily as Director For For 3h Authorize Board to Fix Remuneration of Directors For For 4 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their For For



Cipla Ltd.


1 Accept Standalone Financial Statements and Statutory Reports For For 2 Accept Consolidated Financial Statements and Statutory Reports For For


3 Approve Final Dividend For For 4 Reelect Umang Vohra as Director For For 5 Reelect Ashok Sinha as Director For For 6 Reelect Peter Mugyenyi as Director For For 7 Reelect Adil Zainulbhai as Director For For 8 Reelect Punita Lal as Director For For 9 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For For

Rights 10 Approve Remuneration of Cost Auditors For For

Civitas Social Housing Plc


1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration Report For For 3 Approve Remuneration Policy For For 4 Re-elect Michael Wrobel as Director For For 5 Re-elect Peter Baxter as Director For For 6 Re-elect Caroline Gulliver as Director For For 7 Re-elect Alastair Moss as Director For For 8 Reappoint PricewaterhouseCoopers LLP as Auditors For For 9 Authorise the Audit and Management Engagement Committee to Fix For For

Remuneration of Auditors 10 Approve the Company's Dividend Payment Policy For For 11 Amend the Company's Investment Policy and Investment Restrictions For For 12 Amend Articles of Association Re: Directors' Remuneration For For 13 Authorise Issue of Equity For For 14 Authorise Issue of Equity without Pre-emptive Rights For For 15 Authorise Market Purchase of Ordinary Shares For For 16 Authorise the Company to Call General Meeting with Two Weeks' Notice For For


Coal India Limited


1 Accept Financial Statements and Statutory Reports For For 2 Approve First and Second Interim Dividend as Final Dividend For For 3 Reelect Reena Sinha Puri as Director For For 4 Elect Loretta M. Vas as Director For For 5 Elect S. B. Agnihotri as Director For For 6 Elect D.C. Panigrahi as Director For For 7 Elect Khanindra Pathak as Director For For 8 Elect Vinod Jain as Director For For 9 Approve Remuneration of Cost Auditors For For 10 Elect Sanjiv Soni as Director For For

Cohort Plc


1 Accept Financial Statements and Statutory Reports For For 2 Approve Final Dividend For For 3 Elect Edward Lowe as Director For For 4 Re-elect Stanley Carter as Director For For 5 Re-elect Nick Prest as Director For For 6 Reappoint KPMG LLP as Auditors For For 7 Authorise the Audit Committee to Fix Remuneration of Auditors For For 8 Authorise Issue of Equity For For 9 Authorise Issue of Equity without Pre-emptive Rights For For 10 Authorise Market Purchase of Ordinary Shares For For 11 Authorise the Company to Call General Meeting with Two Weeks' Notice For For


Colchester Multi-strategy Gbl. Bd. Fd. Plc (the) - Global Bond


1 Accept Financial Statements and Statutory Reports For For 2 Review the Company's Affairs For For 3 Ratify Deloitte as Auditors For For 4 Authorise Board to Fix Remuneration of Auditors For For

Collins Foods Limited


2 Elect Bronwyn Morris as Director For For 3 Approve Remuneration Report For For 4 Approve Collins Foods Limited Executive and Employee Incentive Plan For For 5 Approve Grant of Performance Rights to Graham Maxwell For For 6 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive - For

Directors

Compagnie Financiere Richemont SA


1 Accept Financial Statements and Statutory Reports For For 2 Approve Allocation of Income and Dividends of CHF 2.00 per Registered A For For

Share and CHF 0.20 per Registered B Share 3 Approve Discharge of Board and Senior Management For For 4.1 Reelect Johann Rupert as Director and Board Chairman For For 4.2 Reelect Josua Malherbe as Director For For 4.3 Reelect Nikesh Arora as Director For For 4.4 Reelect Nicolas Bos as Director For For 4.5 Reelect Clay Brendish as Director For Against 4.6 Reelect Jean-Blaise Eckert as Director For For


4.7 Reelect Burkhart Grund as Director For For 4.8 Reelect Sophie Guieysse as Director For For 4.9 Reelect Keyu Jin as Director For For 4.10 Reelect Jerome Lambert as Director For For 4.11 Reelect Ruggero Magnoni as Director For For 4.12 Reelect Jeff Moss as Director For For 4.13 Reelect Vesna Nevistic as Director For For 4.14 Reelect Guillaume Pictet as Director For For 4.15 Reelect Alan Quasha as Director For For 4.16 Reelect Maria Ramos as Director For For 4.17 Reelect Anton Rupert as Director For For 4.18 Reelect Jan Rupert as Director For For 4.19 Reelect Gary Saage as Director For For 4.20 Reelect Cyrille Vigneron as Director For For 5.1 Reappoint Clay Brendish as Member of the Compensation Committee For Against 5.2 Reppoint Keyu Jin as Member of the Compensation Committee For For 5.3 Reappoint Guillaume Pictet as Member of the Compensation Committee For For 5.4 Reappoint Maria Ramos as Member of the Compensation Committee For For 6 Ratify PricewaterhouseCoopers as Auditors For For 7 Designate Etude Gampert & Demierre as Independent Proxy For For 8.1 Approve Remuneration of Directors in the Amount of CHF 9.2 Million For For 8.2 Approve Fixed Remuneration of Executive Committee in the Amount of CHF For For

15.8 Million 8.3 Approve Variable Remuneration of Executive Committee in the Amount of CHF For Against 19.1 Million 9 Transact Other Business (Voting) For Against

Conagra Brands, Inc.


1a Elect Director Anil Arora For For 1b Elect Director Thomas "Tony" K. Brown For For 1c Elect Director Stephen G. Butler For For 1d Elect Director Sean M. Connolly For For 1e Elect Director Joie A. Gregor For For


1f Elect Director Rajive Johri For For 1g Elect Director Richard H. Lenny For For 1h Elect Director Melissa Lora For For 1i Elect Director Ruth Ann Marshall For For 1j Elect Director Craig P. Omtvedt For For 1k Elect Director Scott Ostfeld For For 2 Ratify KPMG LLP as Auditors For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For

Concepcion Industrial Corporation


3 Approve the Minutes of the Annual Meeting of the Stockholders Held on July For For

10, 2018 4 Approve Report of the Chairman For For 5 Approve the Report of the Chairman and the Audited Financial Statements For For 6.1 Elect Raul Joseph A. Concepcion as Director For For 6.2 Elect Renna C. Hechanova-Angeles as Director For For 6.3 Elect Raul Anthony A. Concepcion as Director For For 6.4 Elect Jose Ma. A. Concepcion III as Director For For 6.5 Elect Ma. Victoria Herminia C. Young as Director For For 6.6 Elect Raissa C. Hechanova-Posadas as Director For For 6.7 Elect Cesar A. Buenaventura as Director For For 6.8 Elect Alfredo E. Pascual as Director For For 7 Appoint External Auditor For For 8 Approve Amendment of the Sixth Article of the Articles of Incorporation of the For For

Corporation to Increase the Number of Directors from 8 to 9 9 Ratify Actions Taken by the Board of Directors and Officers For For

Constellation Brands, Inc.


1.1 Elect Director Jennifer M. Daniels For For


1.2 Elect Director Jerry Fowden For Withhold 1.3 Elect Director Ernesto M. Hernandez For For 1.4 Elect Director Susan Somersille Johnson For For 1.5 Elect Director James A. Locke, III For For 1.6 Elect Director Daniel J. McCarthy For For 1.7 Elect Director William A. Newlands For For 1.8 Elect Director Richard Sands For For 1.9 Elect Director Robert Sands For For 1.10 Elect Director Judy A. Schmeling For For 2 Ratify KPMG LLP as Auditor For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against

Container Corporation of India Ltd.


1 Accept Financial Statements and Statutory Reports For For 2 Approve Final Dividend For For 3 Reelect V. Kalyana Rama as Director For For 4 Reelect Sanjay Bajpai as Director For For 5 Approve Arun K Agarwal & Associates, Chartered Accountants, New Delhi as For For

Auditors and Authorize Board to Fix Their Remuneration 6 Elect Manoj Kumar Dubey as Director For For 7 Elect Jayasankar M.K. as Director For For 8 Reelect Kamlesh Shivji Vikamsey as Director For For 9 Reeect Sanjeev S. Shah as Director For For

Covata Limited


1 Approve the Change in Nature and Scale of the Company's Activities For For 2 Approve Acquisition of Relevant Interest by dataglobal Vendors For For 3 Approve the Giving of a Financial Benefit to dataglobal Vendors For For 4 Approve Company Acquiring a Relevant Interest in Its Own Shares - For


5 Elect Wolfgang Munz as Director For For 6 Approve Issuance of Capital Raising Shares to the Applicants Under the For Abstain

Transaction Capital Raising 7 Approve Share Consolidation For For 8 Approve Issuance of Warrants to Note Holders For Abstain 9 Approve the Change of Company Name to dataglobal Limited For For 10 Approve Issuance of Advisor Shares to Alphastation Group Pty Ltd For For 11A Ratify Past Issuance of 77.78 Million Convertible Notes to Unrelated For For

Professional, Sophisticated and Other Investors 11B Ratify Past Issuance of First Tranche Warrants to Unrelated Professional, For Abstain

Sophisticated and Other Investors 11C Approve Amendment of Warrant Terms For For 11D Ratify Past Issuance of 27.78 Million Convertible Notes to Unrelated For For

Professional, Sophisticated and Other Investors 12 Approve the Increase in Non-Executive Directors' Remuneration Pool - For 13A Approve Covata Loan Share Plan - For 13B Approve Covata Share Option Plan - For 13C Approve Covata Performance Rights Plan - For 14A Approve Issuance of Performance Rights to Edward (Ted) Noel Pretty For For 14B Approve Issuance of Performance Rights to Wolfgang Munz For For 14C Approve Issuance of Performance Rights to William (Bill) Albert McCluggage For For 14D Approve Issuance of Performance Rights to Steven Bliim For For

Covata Limited


1 Approve Remuneration Report For For 2A Elect Edward Pretty as Director For For 2B Elect William McCluggage as Director For For 2C Elect Steven Bliim as Director For For 3 Approve the Issuance of Up to 10 Percent of the Company's Issued Capital For For

Cranswick Plc



1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration Report For For 3 Approve Final Dividend For For 4 Re-elect Kate Allum as Director For For 5 Re-elect Mark Bottomley as Director For For 6 Re-elect Jim Brisby as Director For For 7 Re-elect Adam Couch as Director For For 8 Re-elect Martin Davey as Director For For 9 Re-elect Pam Powell as Director For For 10 Re-elect Mark Reckitt as Director For For 11 Re-elect Tim Smith as Director For For 12 Reappoint PricewaterhouseCoopers LLP as Auditors For For 13 Authorise Board to Fix Remuneration of Auditors For For 14 Authorise Issue of Equity For For 15 Authorise Issue of Equity without Pre-emptive Rights For For 16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For


CSI Properties Limited


1 Accept Financial Statements and Statutory Reports For For 2 Approve Final Dividend For For 3.1 Elect Kan Sze Man as Director For For 3.2 Elect Chow Hou Man as Director For For 3.3 Elect Lo Wing Yan, William as Director For For 3.4 Authorize Board to Fix Remuneration of Directors For For 4 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix For For

Their Remuneration 5 Authorize Repurchase of Issued Share Capital For For 6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For For

Rights 7 Authorize Reissuance of Repurchased Shares For For


CSMall Group Limited


1 Approve Whitewash Waiver and Related Transactions For For 2 Approve Employee Subscription Agreement, Employee Trust Deed, Strategic For For

InvestorSubscription Agreement, Grant of Specific Mandate to Issue Issuance Shares and Related Transactions

Cummins India Limited


1 Accept Standalone Financial Statements and Statutory Reports For For 2 Accept Consolidated Financial Statements and Statutory Reports For For 3 Declare Final Dividend and Ratify Interim Dividend For For 4 Reelect Norbert Nusterer as Director For For 5 Elect Donald Jackson as Director For For 6 Elect Anjuly Chib Duggal as Director For For 7 Reelect P. S. Dasgupta as Director For For 8 Reelect Venu Srinivasan as Director For For 9 Reelect Rajeev Bakshi as Director For For 10 Reelect Nasser Munjee as Director For For 11 Reelect Prakash Telang as Director For For 12 Approve Remuneration of Cost Auditors For For 13 Approve Material Related Party Transaction with Cummins Limited, UK For For 14 Approve Material Related Party Transaction with Tata Cummins Private Limited For For

Cypress Semiconductor Corporation


1 Approve Merger Agreement For For 2 Advisory Vote on Golden Parachutes For Against


3 Adjourn Meeting For For

D.B. Corp. Limited


1 Accept Financial Statements and Statutory Reports For For 2 Reelect Girish Agarwal as Director For For 3 Approve Remuneration of Cost Auditors For For

Darden Restaurants, Inc.


1.1 Elect Director Margaret Shan Atkins For For 1.2 Elect Director James P. Fogarty For For 1.3 Elect Director Cynthia T. Jamison For For 1.4 Elect Director Eugene I. (Gene) Lee, Jr. For For 1.5 Elect Director Nana Mensah For For 1.6 Elect Director William S. Simon For For 1.7 Elect Director Charles M. (Chuck) Sonsteby For For 1.8 Elect Director Timothy J. Wilmott For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For 3 Ratify KPMG LLP as Auditors For For

D-Box Technologies Inc.


1.1 Elect Director Claude Mc Master For For 1.2 Elect Director Brigitte Bourque For For 1.3 Elect Director Jean-Rene Halde For For 1.4 Elect Director Gary M. Collins For For 1.5 Elect Director Louis P. Bernier For For


1.6 Elect Director Robert D. Copple For For 2 Ratify Ernst & Young LLP as Auditors For For 3 Re-approve Shareholder Rights Plan For Against 4 Approve Stock Consolidation For For

DCC Plc


1 Accept Financial Statements and Statutory Reports For For 2 Approve Final Dividend For For 3 Approve Remuneration Report For For 4(a) Elect Mark Breuer as Director For For 4(b) Elect Caroline Dowling as Director For For 4(c) Re-elect David Jukes as Director For For 4(d) Re-elect Pamela Kirby as Director For For 4(e) Re-elect Jane Lodge as Director For For 4(f) Re-elect Cormac McCarthy as Director For For 4(g) Re-elect John Moloney as Director For For 4(h) Re-elect Donal Murphy as Director For For 4(i) Re-elect Fergal O'Dwyer as Director For For 4(j) Re-elect Mark Ryan as Director For For 4(k) Re-elect Leslie Van de Walle as Director For For 5 Authorise Board to Fix Remuneration of Auditors For For 6 Approve Increase in the Aggregate Sum of Fees Payable to Non-executive For For

Directors 7 Authorise Issue of Equity For For 8 Authorise Issue of Equity without Pre-emptive Rights For For 9 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For

Acquisition or Other Capital Investment 10 Authorise Market Purchase of Shares For For 11 Authorise Reissuance Price Range of Treasury Shares For For


Dell Technologies Inc.


1.1 Elect Director Michael S. Dell For For 1.2 Elect Director David W. Dorman For For 1.3 Elect Director Egon Durban For For 1.4 Elect Director William D. Green For For 1.5 Elect Director Ellen J. Kullman For For 1.6 Elect Director Simon Patterson For For 1.7 Elect Director Lynn M. Vojvodich For For 2 Ratify PricewaterhouseCoopers LLP as Auditors For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For 4 Amend Omnibus Stock Plan For Against

Diageo Plc


1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration Report For For 3 Approve Final Dividend For For 4 Elect Debra Crew as Director For For 5 Re-elect Lord Davies as Director For For 6 Re-elect Javier Ferran as Director For For 7 Re-elect Susan Kilsby as Director For For 8 Re-elect Ho KwonPing as Director For For 9 Re-elect Nicola Mendelsohn as Director For For 10 Re-elect Ivan Menezes as Director For For 11 Re-elect Kathryn Mikells as Director For For 12 Re-elect Alan Stewart as Director For For 13 Reappoint PricewaterhouseCoopers LLP as Auditors For For 14 Authorise the Audit Committee to Fix Remuneration of Auditors For For


15 Authorise EU Political Donations and Expenditure For For 16 Authorise Issue of Equity For For 17 Approve Irish Sharesave Scheme For For 18 Authorise Issue of Equity without Pre-emptive Rights For For 19 Authorise Market Purchase of Ordinary Shares For For 20 Authorise the Company to Call General Meeting with Two Weeks' Notice For For 21 Adopt New Articles of Association For For

DLF Limited


1 Accept Financial Statements and Statutory Reports For For 2 Approve Dividend For For 3 Reelect Pia Singh as Director For For 4 Reelect Gurvirendra Singh Talwar as Director For For 5 Approve Remuneration of Cost Auditors For For 6 Approve Reappointment and Remuneration of K.P. Singh as a Whole-time For For

Director designated as Chairman 7 Approve Reappointment and Remuneration of Mohit Gujral as Chief Executive For For

Officer & Whole-time Director 8 Approve Reappointment and Remuneration of Rajeev Talwar as Chief For For Executive Officer & Whole-time Director 9 Approve Reappointment and Remuneration of Rajiv Singh as Whole-time For For

Director designated as Vice-Chairman 10 Elect Priya Paul as Director For For 11 Elect Aditya Singh as Director For For 12 Approve Commission to Non-Executive Directors For For

DLF Limited


1 Approve K. P. Singh to Continue Office as Non-Executive Director, Designated For For

as Chairman


Domino's Pizza Group Plc


1 Amend the Borrowing Limit Under the Company's Articles of Association For For

Dr. Lal PathLabs Limited


1 Accept Financial Statements and Statutory Reports For For 2 Approve Dividend For For 3 Reelect Rahul Sharma as Director For For 4 Elect Somya Satsangi as Director For For 5 Elect Archana Lal Erdmann as Director For For 6 Approve Remuneration of Cost Auditors For For

Draper Esprit Plc


1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration and Nomination Committee Report For Against 3 Re-elect Simon Cook as Director For For 4 Re-elect Stuart Chapman as Director For For 5 Re-elect Karen Slatford as Director For For 6 Re-elect Grahame Cook as Director For For 7 Re-elect Richard Pelly as Director For For 8 Elect Ben Wilkinson as Director For For 9 Appoint PricewaterhouseCoopers LLP as Auditors and Authorise Their For For

Remuneration 10 Authorise Issue of Equity For For 11 Authorise Issue of Equity without Pre-emptive Rights For For


12 Authorise Issue of Equity without Pre-emptive Rights (Additional Authority) For For 13 Authorise Market Purchase of Ordinary Shares For For

Drone Delivery Canada Corp.


1 Fix Number of Directors at Six For For 2.1 Elect Director Chris Irwin For For 2.2 Elect Director Michael Della Fortuna For For 2.3 Elect Director Robert Montemarano For For 2.4 Elect Director Kevin Sherkin For For 2.5 Elect Director Vijay Kanwar For For 2.6 Elect Director Michael Zahra For For 3 Approve D&H Group LLP as Auditors and Authorize Board to Fix Their For For

Remuneration 4 Re-approve Stock Option Plan For Against

Eagle Materials Inc.


1A Elect Director George J. Damiris For For 1B Elect Director Martin M. Ellen For For 1C Elect Director David B. Powers For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For 3 Ratify Ernst & Young LLP as Auditors For For

Edelweiss Financial Services Limited


1 Accept Financial Statements and Statutory Reports For For 2 Approve Dividend For For


3 Reelect Rashesh Shah as Director For For 4 Reelect Venkatchalam Ramaswamy as Director For For 5 Elect Ashok Kini as Director For For 6 Elect Ashima Goyal as Director For For 7 Elect Anita M. George as Director For For 8 Approve Reappointment and Remuneration of Himanshu Kaji as Executive For For

Director

Eicher Motors Limited


1 Accept Financial Statements and Statutory Reports For For 2 Approve Dividend For For 3 Reelect Siddhartha Lal as Director For For 4 Approve Remuneration of Cost Auditors For For 5 Elect Vinod Kumar Dasari as Director and Approve Appointment and For For

Remuneration of Vinod Kumar Dasari as Whole-time Director 6 Elect Inder Mohan Singh as Director For For 7 Elect Vinod Kumar Aggarwal as Director For For 8 Approve Commission to Non-Executive Directors For For 9 Approve Payment of Remuneration to S. Sandilya as Chairman (Non-Executive For For

and Independent Director) 10 Approve Eicher Motors Limited's Restricted Stock Unit Plan 2019 For Against 11 Approve Extension of Benefits of Eicher Motors Limited's Restricted Stock Unit For Against

Plan 2019 to the Employees of Subsidiary Companies

El Paso Electric Company


1 Approve Merger Agreement For For 2 Advisory Vote on Golden Parachutes For For 3 Adjourn Meeting For For


Electrocomponents Plc


1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration Policy For For 3 Approve Remuneration Report For For 4 Approve Final Dividend For For 5 Elect Bessie Lee as Director For For 6 Elect David Sleath as Director For For 7 Re-elect Bertrand Bodson as Director For For 8 Re-elect Louisa Burdett as Director For For 9 Re-elect David Egan as Director For For 10 Re-elect Karen Guerra as Director For For 11 Re-elect Peter Johnson as Director For For 12 Re-elect John Pattullo as Director For For 13 Re-elect Simon Pryce as Director For For 14 Re-elect Lindsley Ruth as Director For For 15 Reappoint PricewaterhouseCoopers LLP as Auditors For For 16 Authorise Board to Fix Remuneration of Auditors For For 17 Authorise Issue of Equity For For 18 Authorise Issue of Equity without Pre-emptive Rights For For 19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For

Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary Shares For For 21 Authorise the Company to Call General Meeting with Two Weeks' Notice For For 22 Approve UK Share Incentive Plan For For 23 Approve Global Share Purchase Plan For For

Electronic Arts Inc.


1a Elect Director Leonard S. Coleman For For


1b Elect Director Jay C. Hoag For For 1c Elect Director Jeffrey T. Huber For For 1d Elect Director Lawrence F. Probst, III For For 1e Elect Director Talbott Roche For For 1f Elect Director Richard A. Simonson For For 1g Elect Director Luis A. Ubinas For For 1h Elect Director Heidi J. Ueberroth For For 1i Elect Director Andrew Wilson For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For 3 Ratify KPMG LLP as Auditors For For 4 Approve Omnibus Stock Plan For For 5 Provide Right for Shareholders Holding 25% or More of the Common Stock to For For

Call Special Meetings 6 Provide Right for Shareholders Holding 15% or More of the Common Stock to Against Against Call Special Meetings

Elekta AB


1 Non-Voting Proposal - - 2 Elect Chairman of Meeting For For 3 Prepare and Approve List of Shareholders For For 4 Approve Agenda of Meeting For For 5 Designate Inspector(s) of Minutes of Meeting For For 6 Acknowledge Proper Convening of Meeting For For 7 Non-Voting Proposal - - 8 Non-Voting Proposal - - 9 Accept Financial Statements and Statutory Reports For For 10 Approve Allocation of Income and Dividends of SEK 1.80 Per Share For For 11 Approve Discharge of Board and President For For 12 Non-Voting Proposal - - 13 Determine Number of Members (8) and Deputy Members (0) of Board For For 14 Approve Remuneration of Directors in the Aggregate Amount of SEK 5.1 For For

Million; Approve Remuneration of Auditors 15 Reelect Laurent Leksell, Caroline Leksell Cooke, Johan Malmqvist, Tomas For For

Puusepp, Wolfgang Reim, Jan Secher, Birgitta Stymne Goransson and Cecilia Wikstrom as Directors


16 Ratify Ernst & Young as Auditors For For 17 Approve Remuneration Policy And Other Terms of Employment For Executive For Against

Management 18.a Approve Performance Share Plan 2019 For Against 18.b Approve Equity Plan Financing For Against 19 Approve Equity Plan Financing of 2017 and 2018 Performance Share Plans For Against 20.a Authorize Share Repurchase Program For For 20.b Authorize Reissuance of Repurchased Shares For For 21 Authorize Chairman of Board and Representatives of Four of Company's For For

Largest Shareholders to Serve on Nominating Committee 22.a Eliminate Differentiated Voting Rights - For 22.b Delete Following Paragraphs in Article 5 - Against 22.c Convert All Shares of Series A and Series B into Shares without Serial - Against

Designation 22.d Instruct Board to Work for the Swedish Companies Act to be Amended so that - Against

the Possibility of Differentiation of Voting Rights is Abolished 22.e Instruct Board to Present Proposal to Represent Small and Middle-sized - Against Shareholders in Board and Nominating Committee 23 Non-Voting Proposal - -

Embassy Office Parks REIT


1 Approve S. R. Batliboi & Associates LLP, Chartered Accountants as Statutory For For

Auditors and Authorize Board to Fix Their Remuneration 2 Appoint CBRE South Asia Private Limited and Manish Gupta, Partner, iVAS For For

Partners as Valuer

Emera Incorporated


1 Amend Articles Re: Removal of 25 Percent Restrictions Relating to Share For For

Ownership and Voting Rights by Non-Canadian Resident Shareholder 2 The Undersigned Hereby Certifies that the Shares Represented by this Proxy - For are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN =

No. A Vote Against will be treated as not voted.


Empire Company Limited


1 Advisory Vote on Executive Compensation Approach For Against

EQT Corporation


1A Elect Director Philip G. Behrman For Take No Action 1B Elect Director Janet L. Carrig For Take No Action 1C Elect Director Christina A. Cassotis For Take No Action 1D Elect Director William M. Lambert For Take No Action 1E Elect Director Gerald F. MacCleary For Take No Action 1F Elect Director James T. McManus, II For Take No Action 1G Elect Director Valerie A. Mitchell For Take No Action 1H Elect Director Robert J. McNally For Take No Action 1I Elect Director Anita M. Powers For Take No Action 1J Elect Director Daniel J. Rice, IV For Take No Action 1K Elect Director Stephen A. Thorington For Take No Action 1L Elect Director Christine J. Toretti For Take No Action 1M Rice Group Nominee Lydia I. Beebe Against Take No Action 1N Rice Group Nominee Lee M. Canaan Against Take No Action 1O Rice Group Nominee Kathryn J. Jackson Against Take No Action 1P Rice Group Nominee John F. McCartney Against Take No Action 1Q Rice Group Nominee Toby Z. Rice Against Take No Action 1R Rice Group Nominee Hallie A. Vanderhider Against Take No Action 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Take No Action 3 Approve Omnibus Stock Plan For Take No Action 4 Ratify Ernst & Young LLP as Auditors For Take No Action 1A Elect Director Lydia I. Beebe For For 1B Elect Director Lee M. Canaan For For


1C Elect Director Kathryn J. Jackson For For 1D Elect Director John F. McCartney For For 1E Elect Director Daniel J. Rice, IV For For 1F Elect Director Toby Z. Rice For For 1G Elect Director Hallie A. Vanderhider For For 1H Management Nominee Philip G. Behrman For For 1I Management Nominee Janet L. Carrig For For 1J Management Nominee James T. McManus, II For For 1K Management Nominee Anita M. Powers For For 1L Management Nominee Stephen A. Thorington For For 1M Management Nominee Christina A. Cassotis Against Withhold 1N Management Nominee William M. Lambert Against Withhold 1O Management Nominee Gerald F. MacCleary Against Withhold 1P Management Nominee Valerie A. Mitchell Against Withhold 1Q Management Nominee Robert J. McNally Against Withhold 1R Management Nominee Christine J. Toretti Against Withhold 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against For 3 Approve Omnibus Stock Plan For For 4 Ratify Ernst & Young LLP as Auditors - For

ESI Group SA


1 Approve Financial Statements and Statutory Reports For For 2 Approve Consolidated Financial Statements and Statutory Reports For For 3 Approve Allocation of Income and Absence of Dividends For For 4 Approve Auditors' Special Report on Related-Party Transactions For For 5 Reelect Alain de Rouvray as Director For For 6 Reelect Eric d Hotelans as Director For For 7 Approve Remuneration Policy of Chairman of the Board For For 8 Approve Remuneration Policy of CEO For For 9 Approve Remuneration Policy of Vice-CEO's For For 10 Approve Compensation of Alain de Rouvray, Chairman and CEO For For 11 Approve Compensation of Vincent Chaillou, Vice-CEO For For


12 Approve Compensation of Christopher St John, Vice-CEO For For 13 Approve Remuneration of Directors in the Aggregate Amount of EUR 280,000 For For 14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For 15 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive For For

Rights up to Aggregate Nominal Amount of EUR 20 Million 16 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive For For Rights up to Aggregate Nominal Amount of EUR 20 Million 17 Authorize Board to Increase Capital in the Event of Additional Demand Related For For to Delegation Submitted to Shareholder Vote Above Under Items 15-16 18 Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue For For or Increase in Par Value 19 Authorize Capital Increase of up to Aggregate Nominal Amount of EUR 20 For For Million for Contributions in Kind 20 Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of For For Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR Aggregate Nominal Amount of EUR 20 Million 21 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For 22 Amend Article 22 of Bylaws Re: Financial Year End For For 23 Amend Article 9 of Bylaws Re: Shareholding Disclosure Thresholds For For 24 Authorize Filing of Required Documents/Other Formalities For For

ESR-REIT


1 Approve Whitewash Resolution For For 2 Approve Proposed Development Management Fee Supplement and Authorize For For

Issuance of ESR-REIT Units in Payment of the Development Management Fee 3 Amend ESR-REIT Trust Deed For For 4 Approve Issuance of ESR-REIT Units in Payment of the Property Management For For

Fees to the Property Manager

Essel Propack Limited


1 Elect Davinder Singh Brar as Director For For 2 Elect Uwe Ferdinand Roehrhoff as Director For For 3 Elect Sharmila Abhay Karve as Director For For 4 Amend Articles of Association - Board Related For For


5 Approve Appointment and Remuneration of Vinay Mokashi as Whole-time For For

Director 6 Approve Payment of Remuneration to Directors For For

Estun Automation Co. Ltd.


1 Approve Capital Injection, Foreign Investment, and Related-party Transactions For For

for Subsidiary 2 Approve Guarantee Provision to Nanjing Dingpai Electromechanical For For

Technology Co. 3 Approve Guarantee Provision to NJASD Holding GmbH For For

Estun Automation Co. Ltd.


1 Approve Provision of Guarantee For For

Eurobank Ergasias SA


1 Accept Financial Statements and Statutory Reports For For 2 Approve Discharge of Board and Auditors For For 3 Ratify Auditors For For 4 Approve Remuneration Policy For Against 5 Approve Director Remuneration For For

Experian Plc


1 Accept Financial Statements and Statutory Reports For For


2 Approve Remuneration Report For For 3 Re-elect Dr Ruba Borno as Director For For 4 Re-elect Brian Cassin as Director For For 5 Re-elect Caroline Donahue as Director For For 6 Re-elect Luiz Fleury as Director For For 7 Re-elect Deirdre Mahlan as Director For For 8 Re-elect Lloyd Pitchford as Director For For 9 Re-elect Mike Rogers as Director For For 10 Re-elect George Rose as Director For For 11 Re-elect Kerry Williams as Director For For 12 Reappoint KPMG LLP as Auditors For For 13 Authorise Board to Fix Remuneration of Auditors For For 14 Authorise Issue of Equity For For 15 Authorise Issue of Equity without Pre-emptive Rights For For 16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For


Famous Brands Ltd.


1.1 Elect Deon Fredericks as Director For For 2.1 Re-elect Santie Botha as Director For For 2.2 Re-elect Christopher Boulle as Director For For 3.1 Elect Deon Fredericks as Chairman of the Audit Committee For For 3.2 Re-elect Emma Mashilwane as Member of the Audit Committee For For 3.3 Re-elect Norman Adami as Member of the Audit Committee For For 4 Reappoint Deloitte & Touche as Auditors of the Company with S Nelson as the For For

Lead Audit Partner 5 Authorise Ratification of Approved Resolutions For For 6 Approve Remuneration Policy For Against 7 Approve Implementation Report of the Remuneration Policy For Against 1 Approve Financial Assistance to Related and Inter-related Companies For For 2.1 Approve Remuneration Payable to Non-executive Directors For For 2.2 Approve Remuneration Payable to the Chairman of the Board For For


2.3 Approve Remuneration Payable to the Chairman of the Audit and Risk For For

Committee 2.4 Approve Remuneration Payable to the Members of the Audit and Risk For For Committee 2.5 Approve Remuneration Payable to the Chairman of the Remuneration For For Committee 2.6 Approve Remuneration Payable to the Members of the Remuneration For For Committee 2.7 Approve Remuneration Payable to the Chairman of the Nomination Committee For For 2.8 Approve Remuneration Payable to the Members of the Nomination Committee For For 2.9 Approve Remuneration Payable to the Chairman of the Social and Ethics For For

Committee 2.10 Approve Remuneration Payable to the Members of the Social and Ethics For For Committee 2.11 Approve Remuneration Payable to Non-executive Directors attending For For

Investment Committee or Unscheduled Committee Meetings 2.12 Approve Remuneration Payable to a Non-executive Director who sits as For For Chairman of a Principal Operating Subsidiary 2.13 Approve Remuneration Payable to a Non-executive Director who sits on the For For

Board for a Partially Owned Subsidiary or Associate Company 3 Authorise Repurchase of Issued Share Capital For For

Far East Consortium International Limited


1 Accept Financial Statements and Statutory Reports For For 2 Approve Final Dividend For For 3 Elect Cheong Thard Hoong as Director For For 4 Elect Craig Grenfell Williams as Director For For 5 Elect Wing Kwan Winnie Chiu as Director For For 6 Elect Kwong Siu Lam as Director For For 7 Elect Lai Him Abraham Shek as Director For For 8 Authorize Board to Fix Remuneration of Directors For For 9 Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their For For



FedEx Corporation


1.1 Elect Director John A. Edwardson For For 1.2 Elect Director Marvin R. Ellison For For 1.3 Elect Director Susan Patricia Griffith For For 1.4 Elect Director John C. (Chris) Inglis For For 1.5 Elect Director Kimberly A. Jabal For For 1.6 Elect Director Shirley Ann Jackson For For 1.7 Elect Director R. Brad Martin For For 1.8 Elect Director Joshua Cooper Ramo For For 1.9 Elect Director Susan C. Schwab For For 1.10 Elect Director Frederick W. Smith For For 1.11 Elect Director David P. Steiner For For 1.12 Elect Director Paul S. Walsh For Against 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against 3 Approve Omnibus Stock Plan For For 4 Ratify Ernst & Young LLP as Auditors For For 5 Report on Lobbying Payments and Policy Against For 6 Report on Employee Representation on the Board of Directors Against Against

Fidelity Europe Quality Income UCITS ETF


1 Amend Instrument of Incorporation For Take No Action 2 Approve Adoption of an International Central Securities Depositary Model of For Take No Action

Settlement


Fidelity Global Quality Income UCITS ETF



Settlement

Fidelity National Information Services, Inc.


1 Issue Shares in Connection with Merger For For 2 Increase Authorized Common Stock For For 3 Adjourn Meeting For For

Fidelity US Quality Income UCITS ETF



Settlement

Fielmann AG


1 Non-Voting Proposal - - 2 Approve Allocation of Income and Dividends of EUR 1.90 per Share For For 3 Approve Discharge of Management Board for Fiscal 2018 For For 4 Approve Discharge of Supervisory Board for Fiscal 2018 For For 5 Ratify Deloitte GmbH as Auditors for Fiscal 2019 For For


Findel Plc


1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration Report For For 3 Elect Clare Askem as Director For For 4 Re-elect Greg Ball as Director For For 5 Re-elect Ian Burke as Director For For 6 Re-elect Stuart Caldwell as Director For For 7 Re-elect Francois Coumau as Director For For 8 Re-elect Phil Maudsley as Director For For 9 Re-elect Elaine O'Donnell as Director For For 10 Reappoint KPMG LLP as Auditors For For 11 Authorise Board to Fix Remuneration of Auditors For For 12 Authorise EU Political Donations and Expenditure For For 13 Approve Change of Company Name to Studio Retail Group plc For For 14 Amend Articles of Association For For 15 Authorise the Company to Call General Meeting with Two Weeks' Notice For For

Fisher & Paykel Healthcare Corporation Limited


1 Elect Lewis Gradon as Director For For 2 Elect Donal O'Dwyer as Director For For 3 Elect Neville Mitchell as Director For For 4 Authorize Board to Fix Remuneration of the Auditors For For 5 Approve Issuance of Performance Share Rights to Lewis Gradon For Against 6 Approve Issuance of Options to Lewis Gradon For Against 7 Revoke Company's Existing Constitution and Adopt a New Constitution For For


Fubon Financial Holding Co., Ltd.


1 Approve Amendment on 2018 Profit Distribution Plan For For

Future Retail Limited


1 Accept Financial Statements and Statutory Reports For For 2 Reelect Kishore Biyani as Director For For 3 Approve Payment of Remuneration to Kishore Biyani as Managing Director For Against 4 Approve Reappointment and Remuneration to Kishore Biyani as Managing For For

Director 5 Approve Payment of Remuneration to Rakesh Biyani as Jt. Managing Director For Against 6 Approve Reappointment and Remuneration to Rakesh Biyani as Jt. Managing For For

Director 7 Approve Material Related Party Transactions For For

GB Group Plc


1 Accept Financial Statements and Statutory Reports For For 2 Approve Final Dividend For For 3 Re-elect Nicholas Brown as Director For For 4 Re-elect Charmaine Carmichael as Director For Against 5 Approve Remuneration Report For Against 6 Reappoint Ernst & Young LLP as Auditors For For 7 Authorise Board to Fix Remuneration of Auditors For For 8 Authorise Issue of Equity For For 9 Authorise Issue of Equity without Pre-emptive Rights For For 10 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For



11 Authorise Market Purchase of Ordinary Shares For For

Gear4music (Holdings) Plc


1 Accept Financial Statements and Statutory Reports For For 2 Re-elect Eric Ford as Director For For 3 Re-elect Christopher Scott as Director For For 4 Re-elect Gareth Bevan as Director For For 5 Reappoint KPMG LLP as Auditors For For 6 Authorise the Audit Committee to Fix Remuneration of Auditors For For 7 Authorise Issue of Equity For For 8 Authorise Issue of Equity without Pre-emptive Rights For For

General Mills, Inc.


1a Elect Director R. Kerry Clark For For 1b Elect Director David M. Cordani For For 1c Elect Director Roger W. Ferguson, Jr. For For 1d Elect Director Jeffrey L. Harmening For For 1e Elect Director Maria G. Henry For For 1f Elect Director Elizabeth C. Lempres For For 1g Elect Director Diane L. Neal For For 1h Elect Director Steve Odland For For 1i Elect Director Maria A. Sastre For For 1j Elect Director Eric D. Sprunk For For 1k Elect Director Jorge A. Uribe For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against 3 Ratify KPMG LLP as Auditors For For


GFL Limited


1a Accept Standalone Financial Statements and Statutory Reports For For 1b Accept Consolidated Financial Statements and Statutory Reports For For 2 Approve Dividend For For 3 Reelect Pavan Kumar Jain as Director For Against 4 Approve Shanti Prashad Jain to Continue Office as Non-Executive and For For

Independent Director 5 Approve Shailendra Swarup to Continue Office as Non-Executive and For For Independent Director 6 Approve Appointment and Remuneration of Devendra Kumar Jain as Managing For For

Director 7 Reelect Vanita Bhargava as Director For For

GIC Housing Finance Ltd.


1 Accept Financial Statements and Statutory Reports For For 2 Approve Dividend For For 3 Reelect A. V. Girijakumar as Director For Against 4 Approve M. P. Chitale & Co., Chartered Accountants, Mumbai as Auditors and For For

Authorize Board to Fix Their Remuneration 5 Elect Sashikala Muralidharan as Director For For 6 Elect Tajinder Mukherjee as Director For For 7 Elect Girish Radhakrishnan as Director For For 8 Elect Atul Sahai as Director For For 9 Approve Increase in Borrowing Powers For For 10 Approve Pledging of Assets for Debt For For 11 Approve Issuance of Redeemable Non-Convertible Debentures (NCDs)/Bonds For For

on Private Placement Basis 12 Approve Related Party Transactions For For 13 Amend Object Clause of Memorandum of Association For For 14 Amend Liability Clause of Memorandum of Association For For


15 Adopt New Articles of Association For For

Global Payments Inc.


1 Issue Shares in Connection with Merger For For 2 Increase Authorized Common Stock For For 3 Declassify the Board of Directors For For 4 Adjourn Meeting For For

GMP Capital Inc.


1 Approve Sale of Company Assets to Stifel Financial Corp. For For 2 Approve Reduction in Stated Capital For For

Godrej Consumer Products Limited


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

Director 11 Approve Reappointment and Remuneration of Vivek Gambhir as Managing For For

Director & CEO


Golar LNG Limited


1 Reelect Director Tor Olav Troim For For 2 Reelect Director Daniel Rabun For For 3 Reelect Director Thorleif Egeli For For 4 Reelect Director Carl Steen For For 5 Reelect Director Niels G. Stolt-Nielsen For For 6 Reelect Director Lori Wheeler Naess For For 7 Elect Director Georgina Sousa For For 8 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their For For

Remuneration 9 Approve Remuneration of Directors For For

Gordon Dadds Group plc


1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration Report For For 3 Approve Final Dividend For For 4 Elect Peter Rogan as Director For For 5 Re-elect Simon Howard as Director For For 6 Reappoint Saffery Champness LLP as Auditors For For 7 Authorise Board to Fix Remuneration of Auditors For For 8 Authorise Issue of Equity For For 9 Authorise Issue of Equity without Pre-emptive Rights For For 10 Approve Change of Company Name to The Ince Group plc For For


Great Portland Estates Plc


1 Accept Financial Statements and Statutory Reports For For 2 Approve Final Dividend For For 3 Approve Remuneration Report For For 4 Re-elect Toby Courtauld as Director For For 5 Re-elect Nick Sanderson as Director For For 6 Re-elect Richard Mully as Director For For 7 Re-elect Charles Philipps as Director For For 8 Re-elect Wendy Becker as Director For For 9 Re-elect Nick Hampton as Director For For 10 Re-elect Alison Rose as Director For For 11 Reappoint Deloitte LLP as Auditors For For 12 Authorise the Audit Committee to Fix Remuneration of Auditors For For 13 Authorise Issue of Equity For For 14 Authorise Issue of Equity without Pre-emptive Rights For For 15 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For


GREE, Inc.


1 Approve Allocation of Income, with a Final Dividend of JPY 10 For For 2.1 Elect Director Tanaka, Yoshikazu For For 2.2 Elect Director Fujimoto, Masaki For For 2.3 Elect Director Araki, Eiji For For 2.4 Elect Director Shino, Sanku For For 2.5 Elect Director Maeda, Yuta For For 2.6 Elect Director Oya, Toshiki For For


2.7 Elect Director Yamagishi, Kotaro For For 2.8 Elect Director Natsuno, Takeshi For For 2.9 Elect Director Iijima, Kazunobu For Against 3 Appoint Statutory Auditor Matsushima, Kunihiro For For

Grupo SBF SA


1 Approve Stock Option Plan For Against

Guangzhou Automobile Group Co., Ltd.


1 Approve Appointment of Auditors For For 2 Approve Appointment of Internal Control Auditors For For

Gujarat Gas Limited


1 Accept Financial Statements and Statutory Reports For For 2 Approve Dividend For For 3 Reelect Milind Torawane as Director For For 4 Authorize Board to Fix Remuneration of Statutory Auditors For For 5 Reelect Piyush Kumar Sinha as Director For For 6 Reelect Vishal Gupta as Director For For 7 Approve Increase in Borrowing Powers For For 8 Approve Remuneration of Cost Auditors For For


Gunnebo AB


1 Non-Voting Proposal - - 2 Elect Chairman of Meeting For For 3 Prepare and Approve List of Shareholders For For 4 Approve Agenda of Meeting For For 5 Designate Inspector(s) of Minutes of Meeting For For 6 Acknowledge Proper Convening of Meeting For For 7 Approve Creation of Pool of Capital with Preemptive Rights For For 8 Non-Voting Proposal - -

H&R Block, Inc.


1a Elect Director Angela N. Archon For For 1b Elect Director Paul J. Brown For For 1c Elect Director Robert A. Gerard For For 1d Elect Director Richard A. Johnson For For 1e Elect Director Jeffrey J. Jones, II For For 1f Elect Director David Baker Lewis For For 1g Elect Director Victoria J. Reich For For 1h Elect Director Bruce C. Rohde For For 1i Elect Director Matthew E. Winter For For 1j Elect Director Christianna Wood For For 2 Ratify Deloitte & Touche LLP as Auditors For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For


Halfords Group Plc


1 Accept Financial Statements and Statutory Reports For For 2 Approve Final Dividend For For 3 Approve Remuneration Report For For 4 Elect Loraine Woodhouse as Director For For 5 Elect Jill Caseberry as Director For For 6 Re-elect Graham Stapleton as Director For For 7 Re-elect Keith Williams as Director For For 8 Re-elect David Adams as Director For For 9 Re-elect Helen Jones as Director For For 10 Appoint BDO LLP as Auditors For For 11 Authorise the Audit Committee to Fix Remuneration of Auditors For For 12 Authorise EU Political Donations and Expenditure For For 13 Authorise Issue of Equity For For 14 Authorise Issue of Equity without Pre-emptive Rights For For 15 Authorise Market Purchase of Ordinary Shares For For 16 Authorise the Company to Call General Meeting with Two Weeks' Notice For For

Han's Laser Technology Industry Group Co., Ltd.


1 Approve Stock Option Incentive Plan and Its Summary For For 2 Approve Methods to Assess the Performance of Plan Participants For For 3 Approve Authorization of the Board to Handle All Related Matters For For

Hapvida Participacoes e Investimentos SA



1 Approve Increase in Authorized Capital and Amend Article 7 Accordingly For Against 2 Amend Article 32 For For

Hapvida Participacoes e Investimentos SA


1 Ratify Election of Marcio Luiz Simoes Utsch as Independent Director For For 2 Approve Acquisition of Controlling Stake of Infoway Tecnologia e Gestao em For For

Saude Ltda. through Hapvida Participacoes em Tecnologia Ltda. 3 Approve Acquisition of GSFRP Participacoes S.A. through Ultra Som Servicos For For

Medicos S.A. 4 Ratify Acquisition of Hospital das Clinicas e Fraturas do Cariri S/S Ltda. For For through Ultra Som Servicos Medicos S.A. 5 Approve Acquisition of Shares of Companies from Grupo America through For For

Ultra Som Servicos Medicos S.A. and Hapvida Assistencia Medica Ltda. 6 Approve Acquisition of Controlling Stake of RN Metropolitan Ltda. through For For Hapvida Assistencia Medica Ltda. 7 Amend Articles For For

Hartalega Holdings Berhad


1 Approve Final Dividend For For 2 Approve Directors' Fees and Benefits for the Financial Year Ended March 31, For For

2019 3 Approve Directors' Fees and Benefits for the Financial Year Ending March 31, For For 2020 4 Elect Kuan Kam Hon @ Kwan Kam Onn as Director For For 5 Elect Danaraj A/L Nadarajah as Director For For 6 Elect Tan Guan Cheong as Director For For 7 Approve Deloitte PLT as Auditors and Authorize Board to Fix Their For For

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


Havells India Ltd.


1 Accept Financial Statements and Statutory Reports For For 2 Approve Final Dividend For For 3 Reelect Anil Rai Gupta as Director For For 4 Reelect Rajesh Kumar Gupta as Director For For 5 Approve Remuneration of Cost Auditors For For 6 Approve Reappointment and Remuneration of Anil Rai Gupta as Chairman and For For

Managing Director and the CEO 7 Approve Reappointment and Remuneration of Ameet Kumar Gupta as For For Whole-Time Director 8 Approve Reappointment and Remuneration of Rajesh Kumar Gupta as For For Whole-Time Director (Finance) and Group CFO 9 Reelect Siddhartha Pandit as Director For For 10 Approve Reappointment and Remuneration of Siddhartha Pandit as For For

Whole-Time Director

HDFC Bank Limited


1 Accept Standalone Financial Statements and Statutory Reports For For 2 Accept Consolidated Financial Statements and Statutory Reports For For 3 Approve Dividend For For 4 Reelect Srikanth Nadhamuni as Director For For 5 Approve MSKA & Associates, Chartered Accountants as Auditors and For For

Authorize Board to Fix Their Remuneration 6 Ratify Additional Remuneration for S. R. Batliboi & Co. LLP For For 7 Elect Sanjiv Sachar as Director For For 8 Elect Sandeep Parekh as Director For For 9 Elect M. D. Ranganath as Director For For 10 Approve Related Party Transactions with Housing Development Finance For For

Corporation Limited 11 Approve Related Party Transactions with HDB Financial Services Limited For For 12 Authorize Issuance of Tier II Capital Bonds and Long Term Bond on Private For For

Placement Basis


13 Approve Sub-Division of Equity Shares For For 14 Amend Memorandum of Association to Reflect Changes in Capital For For

HDFC Life Insurance Co. Ltd.


1 Accept Financial Statements and Statutory Reports For For 2 Confirm Interim Dividend as Final Dividend For For 3 Reelect Keki Mistry as Director For For 4 Approve Price Waterhouse Chartered Accountants LLP as One of the Joint For For

Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve that the Vacancy on the Board Resulting from the Retirement of For For Gerald Grimstone Not be Filled 6 Approve Appointment and Remuneration of Bharti Gupta Ramola as Director For For 7 Approve Reappointment and Remuneration of VK Viswanathan as Director For For 8 Approve Reappointment and Remuneration of Prasad Chandran as Director For For 9 Approve Deepak Parekh to Continue Office as Non-Executive Director For For 10 Approve Revision in the Remuneration of Vibha Padalkar as Managing Director For For

& Chief Executive Officer 11 Approve Revision in the Remuneration of Suresh Badami as Executive Director For For 12 Approve Employee Stock Options Scheme - 2019 and Approve Grant of For For

Employee Stock Options to Eligible Employees of the Company 13 Approve Employee Stock Options Scheme - 2019 and Approve Grant of Stock For For Options to Eligible Employees of Subsidiary Companies Under the Employee

Stock Option Scheme - 2019 14 Approve Increase in Limit on Foreign Shareholdings For For

Healthcare Trust of America, Inc.


1a Elect Director Scott D. Peters For For 1b Elect Director W. Bradley Blair, II For For 1c Elect Director Vicki U. Booth For For 1d Elect Director Maurice J. DeWald For For 1e Elect Director Warren D. Fix For For 1f Elect Director Peter N. Foss For For


1g Elect Director Daniel S. Henson For For 1h Elect Director Larry L. Mathis For For 1i Elect Director Gary T. Wescombe For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against 3 Ratify Deloitte & Touche LLP as Auditors For For

Henderson Alternative Strategies Trust Plc


1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration Report For For 3 Approve Final Dividend For For 4 Re-elect Richard Gubbins as Director For For 5 Re-elect Jamie Korner as Director For For 6 Re-elect Mary-Anne McIntyre as Director For For 7 Re-elect Graham Oldroyd as Director For For 8 Reappoint Grant Thornton UK LLP as Auditors For For 9 Authorise the Audit Committee to Fix Remuneration of Auditors For For 10 Authorise Issue of Equity For For 11 Authorise Issue of Equity without Pre-emptive Rights For For 12 Authorise Market Purchase of Ordinary Shares For For 13 Authorise the Company to Call General Meeting with Two Weeks' Notice For For

HICL Infrastructure PLC


1 Accept Financial Statements and Statutory Reports For For 2 Re-elect Ian Russell as Director For For 3 Re-elect Michael Bane as Director For For 4 Re-elect Sally-Ann Farnon as Director For For 5 Re-elect Simon Holden as Director For For 6 Re-elect Frank Nelson as Director For For


7 Re-elect Kenneth Reid as Director For For 8 Elect Susanna Davies as Director For For 9 Approve Remuneration Report For For 10 Approve Remuneration Policy For For 11 Reappoint KPMG LLP as Auditors For For 12 Authorise Board to Fix Remuneration of Auditors For For 13 Approve Dividend Policy For For 14 Authorise Market Purchase of Ordinary Shares For For 15 Authorise Issue of Equity For For 16 Authorise Issue of Equity without Pre-emptive Rights For For

Hindalco Industries Limited


1 Accept Financial Statements and Statutory Reports For For 2 Approve Dividend For For 3 Reelect Rajashree Birla as Director For Against 4 Approve Remuneration of Cost Auditors For For 5 Elect Vikas Balia as Director For For 6 Reelect K. N. Bhandari as Director For For 7 Reelect Ram Charan as Director For Against

Hinduja Global Solutions Limited


1 Accept Financial Statements and Statutory Reports For For 2 Declare Final Dividend and Confirm Three Interim Dividends For For 3 Reelect Yashodhan Madhusudan Kale as Director For For 4 Elect Bhumika Batra as Director For For 5 Elect Partha DeSarkar as Director For For


Hindustan Oil Exploration Company Limited


1 Accept Financial Statements and Statutory Reports For For 2 Reelect Ramasamy Jeevanandam as Director For For 3 Elect Vivek Rae as Director For For 4 Approve Payment of One-Time Additional Performance Bonus to the Executive For For

Directors -Elango Pandarinathan as Managing Director and Ramasamy Jeevanandam as Executive Director & CFO 5 Approve Reclassification of Burren Energy India Limited from Promoter For For Category to Public Category 6 Approve Remuneration of Cost Auditors For For

HKBN Ltd.


1 Approve Co-Ownership Plan III Plus, Grant of Specific Mandate to Issue New For For

Shares Up to But Not Exceeding the Scheme Mandate Limit and Related Transactions 2 Approve Connected Grant to the Connected Participants Pursuant to the For For

Co-Ownership Plan III Plus and Related Transactions

HomeServe Plc


1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration Report For For 3 Approve Final Dividend For For 4 Re-elect Barry Gibson as Director For For 5 Re-elect Richard Harpin as Director For For 6 Re-elect David Bower as Director For For 7 Re-elect Tom Rusin as Director For For 8 Re-elect Katrina Cliffe as Director For For


9 Re-elect Stella David as Director For For 10 Re-elect Edward Fitzmaurice as Director For For 11 Re-elect Ron McMillan as Director For For 12 Elect Olivier Gremillon as Director For For 13 Reappoint Deloitte LLP as Auditors For For 14 Authorise Board to Fix Remuneration of Auditors For For 15 Authorise Issue of Equity For For 16 Authorise Issue of Equity without Pre-emptive Rights For For 17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For


Honma Golf Limited


1 Accept Financial Statements and Statutory Reports For For 2 Approve Final Dividend For For 3a Elect Liu Jianguo as Director For For 3b Elect Zuo Jun as Director For For 3c Elect Ho Ping-hsien Robert as Director For For 3d Elect Lu Pochin Christopher as Director For For 4 Authorize Board to Fix Remuneration of Directors For For 5 Approve Ernst & Young as Auditors and Authorize Board to Fix Their For For

Remuneration 6 Authorize Repurchase of Issued Share Capital For For 7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For For


Housing Development Finance Corporation Limited


1.a Accept Financial Statements and Statutory Reports For For


1.b Accept Consolidated Financial Statements and Statutory Reports For For 2 Approve Final Dividend For For 3 Reelect V. Srinivasa Rangan as Director For For 4 Authorize Board to Fix Remuneration of Auditors For For 5 Elect Bhaskar Ghosh as Director For For 6 Elect Ireena Vittal as Director For For 7 Reelect Nasser Munjee as Director For For 8 Reelect J. J. Irani as Director For For 9 Approve Related Party Transactions with HDFC Bank Limited For For 10 Approve Commission to Non-Executive Directors For For 11 Approve Revision in the Remuneration of Keki M. Mistry as Managing Director For For

Designated as Vice Chairman & Chief Executive Officer 12 Authorize Issuance of Redeemable Non-Convertible Debentures and/ or Any For For

Other Hybrid Instruments on Private Placement Basis

Huayu Automotive Systems Co., Ltd.


1 Elect Wang Xiaoqiu as Non-Independent Director For For 2 Elect Zhuang Jingxiong as Supervisor For For

Hytera Communications Corp. Ltd.


1 Approve Company's Eligibility for Corporate Bond Issuance For For 2.1 Approve Issue Size For For 2.2 Approve Par Value and Issue Price For For 2.3 Approve Issue Manner For For 2.4 Approve Bond Maturity For For 2.5 Approve Bond Interest Rate and Method of Determination For For 2.6 Approve Target Subscribers and Placing Arrangement for Shareholders For For 2.7 Approve Terms of Redemption or Terms of Sell-Back For For 2.8 Approve Guarantee Matters For For


2.9 Approve Use of Proceeds For For 2.10 Approve Safeguard Measures of Debts Repayment For For 2.11 Approve Listing of the Bonds For For 2.12 Approve Underwriting Manner For For 2.13 Approve Resolution Validity Period For For 2.14 Approve Raised Funds Account For For 3 Approve Authorization of Board to Handle All Related Matters Regarding For For

Issuance of Corporate Bond 4 Approve Provision of Guarantee For For

Hytera Communications Corp. Ltd.


1 Approve Issuance of Commercial Papers and Medium-term Notes For For 2 Authorization of the Board for Issuance of Commercial Papers and For For

Medium-term Notes 3 Approve Repurchase and Cancellation of Performance Share Plan For For 4 Amend Articles of Association For For

I.T Limited


1 Accept Financial Statements and Statutory Reports For For 2 Approve Final Dividend For For 3 Elect Sham Kar Wai as Director For For 4 Elect Mak Wing Sum, Alvin as Director For For 5 Authorize Board to Fix Remuneration of Directors For For 6 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their For For




ICICI Bank Limited


1 Accept Financial Statements and Statutory Reports For For 2 Approve Dividend For For 3 Reelect Anup Bagchi as Director For For 4 Approve Walker Chandiok & Co LLP, Chartered Accountants as Auditors and For For

Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize Board to Fix Their Remuneration For For 6 Elect Hari L. Mundra as Director For For 7 Elect Rama Bijapurkar as Director For For 8 Elect B. Sriram as Director For For 9 Elect Subramanian Madhavan as Director For For 10 Approve Appointment and Remuneration of Sandeep Bakhshi as Managing For For

Director & Chief Executive Officer 11 Elect Sandeep Batra as Director For For 12 Approve Appointment and Remuneration of Sandeep Batra as Wholetime For For

Director (designated as Executive Director) 13 Approve Revision in the Remuneration of N. S. Kannan as Executive Director For For 14 Approve Revision in the Remuneration of Vishakha Mulye as Executive Director For For 15 Approve Revision in the Remuneration of Vijay Chandok as Executive Director For For 16 Approve Revision in the Remuneration of Anup Bagchi as Executive Director For For 17 Amend Memorandum of Association For For 18 Adopt New Articles of Association For For

ICICI Prudential Life Insurance Co. Ltd.


1a Accept Standalone Financial Statements and Statutory Reports For For 1b Accept Consolidated Financial Statements and Statutory Reports For For 2 Approve Dividend For For 3 Reelect Raghunath Hariharan as Director For For 4 Approve B S R & Co. LLP as Joint Statutory Auditors and Authorize Board to For For

Fix Their Remuneration


5 Elect Anup Bagchi as Director For For 6 Elect Sandeep Batra as Director For For 7 Elect Vibha Paul Rishi as Director For For 8 Approve Revision in the Remuneration of N. S. Kannan as Managing Director & For For

CEO 9 Approve Revision in the Remuneration of Puneet Nanda as Whole Time For For Director, Designated as Deputy Managing Director 10 Approve Payment of Commission to Non-Executive Directors For For 11 Approve M. S. Ramachandran to Continue Office as Independent Director For For 12 Amend Revised Employee Stock Option Scheme For For

ICON plc


1.1 Elect Director John Climax For For 1.2 Elect Director Steve Cutler For For 1.3 Elect Director William Hall For For 2 Accept Financial Statements and Statutory Reports For For 3 Authorize Board to Fix Remuneration of Auditors For For 4 Authorize Issue of Equity For For 5 Authorize Issue of Equity without Pre-emptive Rights For For 6 Authorize Issue of Equity without Pre-emptive Rights in Connection with an For For

Acquisition or Other Capital Investment 7 Authorize Share Repurchase Program For For 8 Approve the Price Range for the Reissuance of Shares For For

IG Group Holdings Plc


1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration Report For Against 3 Approve Final Dividend For For 4 Re-elect June Felix as Director For For 5 Re-elect Stephen Hill as Director For For


6 Re-elect Malcolm Le May as Director For Against 7 Re-elect Paul Mainwaring as Director For For 8 Re-elect Bridget Messer as Director For For 9 Re-elect Jim Newman as Director For For 10 Re-elect Jon Noble as Director For For 11 Elect Sally-Ann Hibberd as Director For For 12 Elect Jonathan Moulds as Director For For 13 Reappoint PricewaterhouseCoopers LLP as Auditors For For 14 Authorise the Audit Committee to Fix Remuneration of Auditors For For 15 Authorise Issue of Equity For For 16 Authorise Issue of Equity without Pre-emptive Rights For For 17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For


IJM Corporation Berhad


1 Elect David Frederick Wilson as Director For For 2 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their For For

Remuneration 3 Approve Directors' Fees For For 4 Approve Directors' Benefits For For 5 Approve Directors' Fees and Meeting Allowance by a Subsidiary For For 6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For For

Rights 7 Approve Share Repurchase Program For For

Indian Oil Corporation Limited


1 Accept Financial Statements and Statutory Reports For For 2 Declare Final Dividend and Confirm Interim DIvidend For For


3 Reelect S. S. V. Ramakumar as Director For For 4 Reelect Ranjan Kumar Mohapatra as Director For For 5 Reelect Parindu K. Bhagat as Director For For 6 Approve Remuneration of Cost Auditors For For 7 Approve Corporate Guarantees to Banks on behalf of IndianOil-Adani Gas Pvt. For For

Ltd., a Joint Venture Company

Industria de Diseno Textil SA


1 Approve Standalone Financial Statements For For 2 Approve Consolidated Financial Statements For For 3 Approve Non-Financial Information Report For For 4 Approve Allocation of Income and Dividends For For 5 Fix Number of Directors at 11 For For 6.a Reelect Pablo Isla Alvarez de Tejera as Director For For 6.b Reelect Amancio Ortega Gaona as Director For For 6.c Elect Carlos Crespo Gonzalez as Director For For 6.d Reelect Emilio Saracho Rodriguez de Torres as Director For For 6.e Reelect Jose Luis Duran Schulz as Director For For 7.a Amend Article 13 Re: General Meetings For For 7.b Amend Articles Re: Board Committees For For 7.c Amend Articles Re: Annual Accounts and Allocation of Income For For 8 Renew Appointment of Deloitte as Auditor For For 9 Approve Restricted Stock Plan For For 10 Authorize Share Repurchase Program For For 11 Amend Remuneration Policy For For 12 Advisory Vote on Remuneration Report For For 13 Authorize Board to Ratify and Execute Approved Resolutions For For 14 Non-Voting Proposal - -


Info Edge (India) Ltd.


1 Accept Financial Statements and Statutory Reports For For 2 Declare Final Dividend and Confirm Two Interim Dividends For For 3 Reelect Kapil Kapoor as Director For For 4 Approve Branch Auditors and Authorize Board to Fix Their Remuneration For For 5 Approve Reappointment and Remuneration of Chintan Thakkar as Whole-time For For

Director Designated as Whole-time Director & CFO 6 Reelect Sharad Malik as Director For For 7 Elect Geeta Mathur as Director For For

Inner Mongolia Yili Industrial Group Co., Ltd.


1 Approve Change the Usage of the Shares Repurchased For For 2 Approve Revised Draft and Summary of Performance Shares Incentive Plan For Against 3 Approve Methods to Assess the Performance of Plan Participants For Against 4 Approve Authorization of the Board to Handle All Matters Related to For Against

Performance Shares Incentive Plan 5 Amend Articles of Association For For

Intellect Design Arena Ltd.


1 Accept Financial Statements and Statutory Reports For For 2 Reelect Anil Kumar Verma as Director For For 3 Approve S.R. Batliboi & Associates LLP, Chartered Accountants as Auditors For For

and Authorize Board to Fix Their Remuneration 4 Elect Vijaya Sampath as Director For For 5 Elect Andrew Ralph England as Director For For 6 Reelect Arun Shekhar Aran as Director For For


7 Approve Commission Payable to Non-Executive Directors/Independent For For

Directors

International Housewares Retail Company Limited


1 Accept Financial Statements and Statutory Reports For For 2 Approve Final Dividend For For 3.1 Elect Mang Wing Ming Rene as Director For For 3.2 Elect Yee Boon Yip as Director For For 3.3 Elect Yeung Yiu Keung as Director For For 3.4 Authorize Board to Fix Remuneration of Director For For 4 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their For For



Invesco Exchange-Traded Fund Trust II


1.1 Elect Director Ronn R. Bagge For For 1.2 Elect Director Todd J. Barre For For 1.3 Elect Director Kevin M. Carome For For 1.4 Elect Director Edmund P. Giambastiani, Jr. For For 1.5 Elect Director Victoria J. Herget For For 1.6 Elect Director Marc M. Kole For For 1.7 Elect Director Yung Bong Lim For For 1.8 Elect Director Joanne Pace For For 1.9 Elect Director Gary R. Wicker For For 1.10 Elect Director Donald H. Wilson For For


Investec Plc


1 Re-elect Zarina Bassa as Director For For 2 Re-elect Peregrine Crosthwaite as Director For For 3 Re-elect Hendrik du Toit as Director For For 4 Re-elect David Friedland as Director For For 5 Re-elect Philip Hourquebie as Director For For 6 Re-elect Charles Jacobs as Director For For 7 Re-elect Ian Kantor as Director For For 8 Re-elect Lord Malloch-Brown as Director For For 9 Re-elect Khumo Shuenyane as Director For For 10 Re-elect Fani Titi as Director For For 11 Elect Kim McFarland as Director For For 12 Elect Nishlan Samujh as Director For For 13 Approve Remuneration Report including Implementation Report For For 14 Approve Remuneration Policy For For 15 Authorise Board to Ratify and Execute Approved Resolutions For For 16 Non-Voting Proposal - - 17 Sanction the Interim Dividend on the Ordinary Shares For For 18 Sanction the Interim Dividend on the Dividend Access (South African Resident) For For

Redeemable Preference Share 19 Approve Final Dividend on the Ordinary Shares and the Dividend Access For For (South African Resident) Redeemable Preference Share 20 Reappoint Ernst & Young Inc as Joint Auditors of the Company For For 21 Reappoint KPMG Inc as Joint Auditors of the Company For For 22 Place Unissued Variable Rate, Cumulative, Redeemable Preference Shares For For

and Unissued Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares Under Control of Directors 23 Place Unissued Unissued Special Convertible Redeemable Preference Shares For For

Under Control of Directors 24 Authorise Repurchase of Issued Ordinary Shares For Against 25 Authorise Repurchase of Any Redeemable, Non-Participating Preference For Against

Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares 26 Approve Financial Assistance to Subsidiaries and Directors For For 27 Approve Non-executive Directors' Remuneration For For


28 Accept Financial Statements and Statutory Reports For For 29 Sanction the Interim Dividend on the Ordinary Shares For For 30 Approve Final Dividend For For 31 Reappoint Ernst & Young LLP as Auditors For For 32 Authorise Board to Fix Remuneration of Auditors For For 33 Authorise Issue of Equity For For 34 Authorise Market Purchase of Ordinary Shares For For 35 Authorise Market Purchase of Preference Shares For Against 36 Authorise EU Political Donations and Expenditure For For

IRB Brasil Resseguros SA


1 Amend Articles For Against 2 Approve Change in Board Term For Against 3 Elect Ivan de Souza Monteiro as Board Chairman For For

IRB Brasil Resseguros SA


1 Elect Thais Ricarte Peters as Alternate Director For For 2 Elect Otavio Ladeira de Medeiros as Fiscal Council Member For For 3 Approve 3-for-1 Stock Split For For 4 Amend Article 5 to Reflect Changes in Capital For For

iShares Core GBP Corp Bond UCITS ETF


1 Accept Financial Statements and Statutory Reports For Take No Action 2 Ratify Deloitte as Auditors For Take No Action 3 Authorise Board to Fix Remuneration of Auditors For Take No Action


4 Elect Ros O'Shea as Director For Take No Action 5 Re-elect Jessica Irschick as Director For Take No Action 6 Re-elect Barry O'Dwyer as Director For Take No Action 7 Re-elect Paul McGowan as Director For Take No Action 8 Re-elect Paul McNaughton as Director For Take No Action 9 Elect Deirdre Somers as Director For Take No Action

iShares Global Corp Bond UCITS ETF


1 Accept Financial Statements and Statutory Reports For Take No Action 2 Ratify Deloitte as Auditors For Take No Action 3 Authorise Board to Fix Remuneration of Auditors For Take No Action 4 Elect Ros O'Shea as Director For Take No Action 5 Re-elect Jessica Irschick as Director For Take No Action 6 Re-elect Barry O'Dwyer as Director For Take No Action 7 Re-elect Paul McGowan as Director For Take No Action 8 Re-elect Paul McNaughton as Director For Take No Action 9 Elect Deirdre Somers as Director For Take No Action

iShares USD Corp Bond UCITS ETF


1 Accept Financial Statements and Statutory Reports For For 2 Ratify Deloitte as Auditors For For 3 Authorise Board to Fix Remuneration of Auditors For For 4 Elect Ros O'Shea as Director For For 5 Re-elect Jessica Irschick as Director For For 6 Re-elect Barry O'Dwyer as Director For For 7 Re-elect Paul McGowan as Director For For 8 Re-elect Paul McNaughton as Director For For 9 Elect Deirdre Somers as Director For For


ITC Limited


1 Accept Financial Statements and Statutory Reports For For 2 Approve Dividend For For 3 Reelect David Robert Simpson as Director For For 4 Reelect John Pulinthanam as Director For For 5 Approve S R B C & CO LLP, Chartered Accountants as Auditors and Authorize For For

Board to Fix Their Remuneration 6 Elect Hemant Bhargava as Director For For 7 Elect Sumant Bhargavan as Director and Approve Appointment and For For

Remuneration of Sumant Bhargavan as Wholetime Director 8 Reelect Arun Duggal as Director For For 9 Reelect Sunil Behari Mathur as Director For For 10 Reelect Meera Shankar as Director For For 11 Approve Remuneration of P. Raju Iyer as Cost Auditors For For 12 Approve Remuneration of S. Mahadevan & Co. as Cost Auditors For For

ITC Limited


1 Elect Ajit Kumar Seth as Director For For 2 Elect Anand Nayak as Director For For 3 Approve Variation in Terms of Remuneration Payable to Chairman & Managing For For

Director and Wholetime Directors

J Sainsbury Plc


1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration Report For For 3 Approve Final Dividend For For


4 Elect Martin Scicluna as Director For For 5 Re-elect Matt Brittin as Director For For 6 Re-elect Brian Cassin as Director For For 7 Re-elect Mike Coupe as Director For For 8 Re-elect Jo Harlow as Director For For 9 Re-elect David Keens as Director For For 10 Re-elect Kevin O'Byrne as Director For For 11 Re-elect Dame Susan Rice as Director For For 12 Re-elect John Rogers as Director For For 13 Re-elect Jean Tomlin as Director For For 14 Reappoint Ernst & Young LLP as Auditors For For 15 Authorise the Audit Committee to Fix Remuneration of Auditors For For 16 Authorise Issue of Equity For For 17 Authorise Issue of Equity without Pre-emptive Rights For For 18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For

Acquisition or Other Capital Investment 19 Authorise EU Political Donations and Expenditure For For 20 Authorise Market Purchase Ordinary Shares For For 21 Authorise the Company to Call General Meeting with Two Weeks' Notice For For

James Hardie Industries Plc


1 Accept Financial Statements and Statutory Reports For For 2 Approve the Remuneration Report For For 3a Elect Anne Lloyd as Director For For 3b Elect Rada Rodriguez as Director For For 3c Elect Jack Truong as Director For For 3d Elect David Harrison as Director For For 4 Authorize Board to Fix Remuneration of Auditors For For 5 Approve the Increase in Non-Executive Directors' Fee Pool - For 6 Approve the Grant of Fiscal Year 2020 Return on Capital Employed Restricted For For

Stock Units to Jack Truong 7 Approve the Grant of Fiscal Year 2020 Relative Total Shareholder Return For For

Restricted Stock Units to Jack Truong


8 Approve Supplemental Grant of Fiscal Year 2019 Return on Capital Employed For For Restricted Stock Units and Relative Total Shareholder Return Restricted Stock Units to Jack Truong 9 Approve Renewal of Authority for Directors to Allot and Issue Shares For For

Jazz Pharmaceuticals plc


1a Elect Director Paul L. Berns For For 1b Elect Director Patrick G. Enright For For 1c Elect Director Seamus Mulligan For For 1d Elect Director Norbert G. Riedel For Against 2 Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their For For

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

JB Chemicals & Pharmaceuticals Limited


1 Accept Financial Statements and Statutory Reports For For 2 Approve Dividend For For 3 Reelect Bharat P. Mehta as Director For For 4 Reelect Devang R. Shah as Director For For 5 Approve Reclassification of the Status of Certain Members of Promoter Group For For

from Promoter Group to Public 6 Approve Remuneration of Cost Auditors For For

Jiangsu Expressway Company Limited


1 Approve Subscription of Equity in Interests in Jiangsu Communication Holding For For

Group Finance Co., Ltd.


Johnson Matthey Plc


1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration Report For For 3 Approve Final Dividend For For 4 Elect Xiaozhi Liu as Director For For 5 Re-elect Alan Ferguson as Director For For 6 Re-elect Jane Griffiths as Director For For 7 Re-elect Robert MacLeod as Director For For 8 Re-elect Anna Manz as Director For For 9 Re-elect Chris Mottershead as Director For For 10 Re-elect John O'Higgins as Director For For 11 Re-elect Patrick Thomas as Director For For 12 Re-elect John Walker as Director For For 13 Reappoint PricewaterhouseCoopers LLP as Auditors For For 14 Authorise the Audit Committee to Fix Remuneration of Auditors For For 15 Authorise EU Political Donations and Expenditure For For 16 Authorise Issue of Equity For For 17 Authorise Issue of Equity without Pre-emptive Rights For For 18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For

Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary Shares For For 20 Authorise the Company to Call General Meeting with Two Weeks' Notice For For 21 Amend Articles of Association For For

KEC International Limited


1 Accept Financial Statements and Statutory Reports For For 2 Approve Dividend For For 3 Reelect Vimal Kejriwal as Director For For


4 Appoint Branch Auditors and Authorize Board to Fix Their Remuneration For For 5 Approve Remuneration of Cost Auditors For For 6 Elect Ramesh D. Chandak as Director For For 7 Reelect G. L. Mirchandani as Independent Director For For 8 Reelect D. G. Piramal as Director For For 9 Reelect S. M. Trehan as Director and Approve His Continuing to Hold Office as For For

Independent Director 10 Reelect Vinayak Chatterjee as Director For For 11 Approve Reappointment and Remuneration of Vimal Kejriwal as Managing For For

Director, Designated as Managing Director & Chief Executive Officer 12 Approve Payment of Commission to H. V. Goenka as Non-Executive Chairman For For 13 Approve Payment of Commission to Non-Executive Directors For Against

Klingelnberg AG


1 Accept Financial Statements and Statutory Reports For For 2.1 Approve Allocation of Income For For 2.2 Approve Dividends of CHF 1.00 per Share from Capital Contribution Reserves For For 3 Approve Discharge of Board and Senior Management For For 4 Approve Remuneration of Directors in the Amount of CHF 700,000 For For 5 Approve Remuneration of Executive Committee in the Amount of EUR 4.5 For Against

Million 6.1 Reelect Joerg Wolle as Director For For 6.2 Reelect Diether Klingelnberg as Director For For 6.3 Reelect Roger Baillod as Director For For 6.4 Reelect Michael Hilb as Director For For 6.5 Reelect Hans-Martin Schneeberger as Director For For 6.6 Reelect Hans-Georg Haerter as Director For For 7 Reelect Joerg Wolle as Board Chairman For For 8.1 Reappoint Joerg Wolle as Member of the Nomination and Compensation For For

Committee 8.2 Reappoint Diether Klingelnberg as Member of the Nomination and For For Compensation Committee 8.3 Reappoint Hans-Martin Schneeberger as Member of the Nomination and For For Compensation Committee 9 Ratify PwC as Auditors For For


10 Designate Ernst Widmer as Independent Proxy For For 11 Transact Other Business (Voting) For For

Korea Environment Technology Co., Ltd.


1 Appoint Yoon Jong-hyeok as Internal Auditor For For

Kotak Mahindra Bank Ltd.


1 Accept Financial Statements and Statutory Reports For For 2 Reelect C. Jayaram as Director For For 3 Approve Dividend on Equity Shares and Confirm Interim Dividend on For For

Preference Shares 4 Approve Walker Chandiok & Co LLP, Chartered Accountants as Auditors and For For

Authorize Board to Fix Their Remuneration 5 Elect Uday Shankar as Director For For 6 Reelect Prakash Apte as Director For For 7 Reelect Farida Khambata as Director For For 8 Reelect K.V.S. Manian as Director For For 9 Approve Appointment and Remuneration of K.V.S. Manian as Whole-Time For For

Director of the Bank 10 Elect Gaurang Shah as Director For For 11 Approve Appointment and Remuneration of Gaurang Shah as Whole-Time For For

Director of the Bank 12 Approve Issuance of Non-Convertible Debentures on Private Placement Basis For For

Lamb Weston Holdings, Inc.


1a Elect Director Peter J. Bensen For For 1b Elect Director Charles A. Blixt For For


1c Elect Director Andre J. Hawaux For For 1d Elect Director W.G. Jurgensen For For 1e Elect Director Thomas P. Maurer For For 1f Elect Director Hala G. Moddelmog For For 1g Elect Director Maria Renna Sharpe For For 1h Elect Director Thomas P. Werner For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For 3 Ratify KPMG LLP as Auditors For For 4 Report on Pesticide Use in the Company's Supply Chain Against Against

Land Securities Group Plc


1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration Report For For 3 Approve Final Dividend For For 4 Elect Madeleine Cosgrave as Director For For 5 Elect Christophe Evain as Director For For 6 Re-elect Robert Noel as Director For For 7 Re-elect Martin Greenslade as Director For For 8 Re-elect Colette O'Shea as Director For For 9 Re-elect Christopher Bartram as Director For For 10 Re-elect Edward Bonham Carter as Director For For 11 Re-elect Nicholas Cadbury as Director For For 12 Re-elect Cressida Hogg as Director For For 13 Re-elect Stacey Rauch as Director For For 14 Reappoint Ernst & Young LLP as Auditors For For 15 Authorise Board to Fix Remuneration of Auditors For For 16 Authorise EU Political Donations and Expenditure For For 17 Authorise Issue of Equity For For 18 Authorise Issue of Equity without Pre-emptive Rights For For 19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For



21 Adopt New Articles of Association For For

Larsen & Toubro Infotech Ltd. (India)


1 Accept Financial Statements and Statutory Reports For For 2 Approve Final Dividend For For 3 Reelct Sudhir Chaturvedi as Director For For 4 Elect Nachiket Deshpande as Director and Approve Appointment and For For

Remuneration of Nachiket Deshpande as Whole-time Director

Larsen & Toubro Limited


1 Accept Financial Statements and Statutory Reports For For 2 Approve Final Dividend For For 3 Reelect M.V. Satish as Director For For 4 Reelect Shailendra Roy as Director For For 5 Reelect R. Shankar Raman as Director For For 6 Reelect J.D Patil as Director For For 7 Reelect M.M. Chitale as Director For For 8 Reelect M. Damodaran as Director For For 9 Reelect Vikram Singh Mehta as Director For For 10 Reelect Adil Zainulbhai as Director For For 11 Approve Remuneration to S.N Subrahmanyan as Chief Executive Officer and For For

Managing Director 12 Approve Remuneration to R. Shankar Raman as Chief Financial Officer and For For Whole-time Director 13 Amend Objects Clause of Memorandum of Association For For 14 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For For

Rights 15 Approve Remuneration of Cost Auditors For For


Laurent Perrier


1 Approve Financial Statements and Statutory Reports For For 2 Approve Consolidated Financial Statements and Statutory Reports For For 3 Approve Discharge of Management Board For For 4 Approve Allocation of Income and Dividends of EUR 1.15 per Share For For 5 Approve Transactions with Supervisory Board Members For For 6 Approve Transactions with Management Board Members For For 7 Approve Transactions with a Shareholder Holding More than 10 Percent of the For For

Voting Rights 8 Approve Remuneration of Supervisory Board Members in the Aggregate For For

Amount of EUR 186,154 9 Reelect Marie Cheval as Supervisory Board Member For For 10 Approve Termination Package of Stephane Dalyac, Chairman of the For For

Management Board 11 Approve Non-Compete Agreement with Stephane Dalyac, Chairman of the For For Management Board 12 Approve Remuneration Policy of Management Board Members For For 13 Approve Remuneration Policy of Chairman of the Management Board For For 14 Approve Remuneration Policy of Chairman of the Supervisory Board For For 15 Approve Remuneration Policy of Supervisory Board Members For For 16 Approve Compensation of Stephane Dalyac, Chairman of the Management For For

Board 17 Approve Compensation of Alexandra Pereyre, Management Board Member For For 18 Approve Compensation of Stephanie Meneux, Management Board Member For For 19 Approve Compensation of Maurice de Kervenoael, Chairman of the Supervisory For For

Board 20 Approve Compensation of Patrick Thomas, Vice-Chairman of the Supervisory For For

Board 21 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For 22 Authorize Filing of Required Documents/Other Formalities For For 23 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For For 24 Authorize Filing of Required Documents/Other Formalities For For


Le Saunda Holdings Ltd.


1 Accept Financial Statements and Statutory Reports For For 2 Approve Final Special Dividend For For 3.1 Elect Lee Tze Bun, Marces as Director For For 3.2 Elect Lam Siu Lun, Simon as Director For For 3.3 Elect Hui Chi Kwan as Director For For 3.4 Authorize Board to Appoint Any Person as a Director Either to Fill a Casual For For

Vacancy or as an Addition to the Existing Board of Directors 3.5 Authorize Board to Fix Remuneration of Directors For For 4 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their For For


Leadenhall Ucits Ils Fund Plc


1 Accept Financial Statements and Statutory Reports and Review the Company's For For

Affairs 2 Ratify PricewaterhouseCoopers as Auditors and Authorise Their Remuneration For For

Legg Mason, Inc.


1.1 Elect Director Robert E. Angelica For For 1.2 Elect Director Carol Anthony "John" Davidson For For 1.3 Elect Director Edward P. Garden For For 1.4 Elect Director Michelle J. Goldberg For For


1.5 Elect Director Stephen C. Hooley For For 1.6 Elect Director John V. Murphy For For 1.7 Elect Director Nelson Peltz For For 1.8 Elect Director Alison A. Quirk For For 1.9 Elect Director Joseph A. Sullivan For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For 3 Ratify PricewaterhouseCoopers LLP as Auditors For For 4 Eliminate Supermajority Vote Requirement - For

Lenovo Group Limited


1 Accept Financial Statements and Statutory Reports For For 2 Approve Final Dividend For For 3a Elect Zhu Linan as Director For For 3b Elect Yang Chih-Yuan Jerry as Director For For 3c Elect Gordon Robert Halyburton Orr as Director For For 3d Elect Woo Chin Wan Raymond as Director For For 3e Authorize Board Not to Fill Up Vacated Office Resulting From Retirement of For For

Tian Suning as Director 3f Authorize Board to Fix Remuneration of Directors For For 4 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their For For

Remuneration 5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For For Rights 6 Authorize Repurchase of Issued Share Capital For For 7 Authorize Reissuance of Repurchased Shares For For 8 Approve Award Plans and California Sub-Plans For For

Levi Strauss & Co.


1.1 Elect Director Troy Alstead For For 1.2 Elect Director Charles "Chip" V. Bergh For For


1.3 Elect Director Robert A. Eckert For For 1.4 Elect Director Patricia Salas Pineda For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For 3 Advisory Vote on Say on Pay Frequency One Year One Year 4 Ratify PricewaterhouseCoopers LLP as Auditors For For

LIC Housing Finance Limited


1 Accept Financial Statements and Statutory Reports For For 2 Approve Dividend For For 3 Reelect P. Koteswara Rao as Director For For 4 Approve Gokhale & Sathe, Chartered Accountants, Mumbai and M. P. Chitale For For

& Co., Chartered Accountants, Mumbai as Joint Statutory Auditors and

Authorize Board to Fix Their Remuneration 5 Approve Issuance of Redeemable Non-Convertible Debentures, Secured or For For Unsecured, and/or any other Hybrid Instruments on Private Placement Basis 6 Elect M. R. Kumar as Non-Executive Chairman For For 7 Reelect Dharmendra Bhandari as Director For For 8 Elect Kashi Prasad Khandelwal as Director For For 9 Elect Sanjay Kumar Khemani as Director For For 10 Approve Increase in Borrowing Powers For For

Linde plc


1a Elect Director Wolfgang H. Reitzle For For 1b Elect Director Stephen F. Angel For For 1c Elect Director Ann-Kristin Achleitner For For 1d Elect Director Clemens A. H. Borsig For For 1e Elect Director Nance K. Dicciani For For 1f Elect Director Thomas Enders For For 1g Elect Director Franz Fehrenbach For For 1h Elect Director Edward G. Galante For Against


1i Elect Director Larry D. McVay For For 1j Elect Director Victoria E. Ossadnik For For 1k Elect Director Martin H. Richenhagen For For 1l Elect Director Robert L. Wood For For 2a Ratify PricewaterhouseCoopers as Auditors For For 2b Authorize Board to Fix Remuneration of Auditors For For 3 Determine Price Range for Reissuance of Treasury Shares For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against 5 Advisory Vote on Say on Pay Frequency One Year One Year

Link Real Estate Investment Trust


1 Non-Voting Proposal - - 2 Non-Voting Proposal - - 3.1 Elect Ed Chan Yiu Cheong as Director For For 3.2 Elect Blair Chilton Pickerell as Director For For 3.3 Elect May Siew Boi Tan as Director For For 4 Authorize Repurchase of Issued Units For For

Linx SA


1 Ratify Article 5 to Reflect Changes in Capital For For 2 Amend Article 5 Paragraph 1 For For 3 Amend Article 5 Paragraph 3 For For 4 Remove Item XI from Article 16 For For 5 Add Article 18 to the Bylaws For Against 6 Approve Renumbering of Articles For For 7 Amend New Article 25 For For 8 Amend New Article 27 For For 9 Amend New Article 27 Paragraph 1 For For


10 Amend New Article 27 Paragraph 2 For For 11 Add Paragraphs 1 to 8 to New Article 28 For For 12 Amend New Article 29 For For 13 Add Paragraph 1 to Article 28 and Renumber Remaining Paragraphs For For 14 Amend New Article 29 Paragraph 6 For For 15 Amend New Article 45 For For 16 Add Paragraphs 1 and 2 to New Article 45 For For 17 Amend New Article 47 For For 18 Remove Previous Article 47 from the Bylaws For For 19 Consolidate Bylaws For For 20 In the Event of a Second Call, the Voting Instructions Contained in this Remote - For

Voting Card May Also be Considered for the Second Call?

Liontrust Asset Management Plc


1 Accept Financial Statements and Statutory Reports For For 2 Approve Dividend Policy For For 3 Approve Remuneration Report For For 4 Re-elect Alastair Barbour as Director For For 5 Re-elect John Ions as Director For For 6 Re-elect Vinay Abrol as Director For For 7 Re-elect Mike Bishop as Director For For 8 Re-elect Sophia Tickell as Director For For 9 Re-elect George Yeandle as Director For For 10 Reappoint PricewaterhouseCoopers LLP as Auditors For For 11 Authorise Board to Fix Remuneration of Auditors For For 12 Authorise Issue of Equity For For 13 Authorise the Company to Incur Political Expenditure For For 14 Authorise Issue of Equity without Pre-emptive Rights For For 15 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For



Luk Fook Holdings (International) Limited


1 Accept Financial Statements and Statutory Reports For For 2 Approve Final Dividend For For 3.1a Elect Tse Moon Chuen as Director For For 3.1b Elect Chan So Kuen as Director For For 3.1c Elect Wong Ho Lung, Danny as Director For For 3.1d Elect Mak Wing Sum, Alvin as Director For For 3.1e Elect Hui King Wai as Director For For 3.2 Authorize Board to Fix Remuneration of Directors For For 4 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their For For


Lupin Limited


1 Accept Standalone Financial Statements and Statutory Reports For For 2 Accept Consolidated Financial Statements and Statutory Reports For For 3 Approve Dividend For For 4 Reelect Vinita Gupta as Director For For 5 Elect Christine Mundkur as Director For For 6 Approve Remuneration of Cost Auditors For For 7 Approve Modification of Lupin Subsidiary Companies Employees Stock Option For Against

Plan 2014 by Increasing the Maximum Number of Equity Shares of the

Company to be Issued Under this Plan 8 Approve Modification of Lupin Employees Stock Option Plan 2014 by Reducing For Against the Maximum Number of Equity Shares of the Company to be Issued Under

this Plan


LyondellBasell Industries N.V.


1 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For 2 Approve the Cancellation of Shares For For

Lyxor MSCI India UCITS ETF


1 Approve Merger by Absorption of FCP LYXOR RUSSELL 2000 UCITS ETF by For For

LYXOR RUSSELL 2000 UCITS ETF, sub-fund (to be created) of MULTI UNITS France SICAV fund 2 Amend Article 28 of Bylaws to Comply with Legal Changes Re: Company For For Duration and Termination 3 Authorize Filing of Required Documents/Other Formalities For For

Macquarie Group Limited


2a Elect Michael J Hawker as Director For For 2b Elect Michael J Coleman as Director For For 2c Elect Philip M Coffey as Director For For 2d Elect Jillian R Broadbent as Director For For 3 Approve Remuneration Report For For 4 Approve Participation of Shemara Wikramanayake in the Macquarie Group For For

Employee Retained Equity Plan 5 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive For For Directors 6 Approve Issuance of Macquarie Group Capital Notes 4 For For


Magazine Luiza SA


1 Amend Articles and Consolidate Bylaws For For

Magazine Luiza SA


1 Approve 8-for-1 Stock Split For For 2 Amend Articles to Reflect Changes in Share Capital and Authorized Capital and For For

Consolidate Bylaws 3 Authorize Board to Ratify and Execute Approved Resolutions For For

Magnitogorsk Iron & Steel Works PJSC


1 Approve Interim Dividends of RUB 0.69 per Share for First Half Year of Fiscal For For

2019

Mahindra & Mahindra Limited


1 Accept Standalone Financial Statements and Statutory Reports For For 2 Accept Consolidated Financial Statements and Statutory Reports For For 3 Approve Dividend For For 4 Reelect Pawan Goenka as Director For For 5 Approve Remuneration of Cost Auditors For For 6 Reelect Vishakha N. Desai as Director For For 7 Reelect Vikram Singh Mehta as Director For For 8 Elect Vijay Kumar Sharma as Director For For


9 Elect Haigreve Khaitan as Director For For 10 Elect Shikha Sharma as Director For For

Majedie Asset Mgmt. (intl.) Invt. Fund Co. Plc - Tortoise Fd.


1 Approve Change to the Performance Fee Calculation Methodology for the Class For For

Z Sterling Shares of the Fund; Approve Decrease in the Annual Management

Charge

Majestic Wine Plc


1 Accept Financial Statements and Statutory Reports For For 2 Re-elect James Crawford as Director For For 3 Re-elect Ian Harding as Director For For 4 Elect Katrina Cliffe as Director For For 5 Elect Nicholas Devlin as Director For For 6 Elect John Walden as Director For For 7 Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration For For 8 Authorise Issue of Equity For For 9 Authorise Issue of Equity without Pre-emptive Rights For For 10 Approve Change of Company Name to Naked Wines plc For For 11 Approve Remuneration Report For For 12 Approve Remuneration Policy For Against

MakeMyTrip Limited


1 Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration For For 2 Accept Financial Statements and Statutory Reports For For 3 Reelect Director Deep Kalra For For


4 Reelect Director Vivek Narayan Gour For For 5 Reelect Director Rajesh Magow For For 6 Reelect Director Aileen O'Toole For For

MakeMyTrip Limited


1 Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration For For 2 Accept Financial Statements and Statutory Reports For For 3 Reelect Director Jane Jie Sun For For 4 Reelect Director Cindy Xiaofan Wang For For 5 Reelect Director Xing Xiong For For 6 Reelect Director Xiangrong Li For For

Mangalore Refinery & Petrochemicals Limited


1 Accept Financial Statements and Statutory Reports For For 2 Reelect Shashi Shanker as Director For For 3 Reelect K M Mahesh as Director For For 4 Approve Dividend For For 5 Authorize Board to Fix Remuneration of Joint Statutory Auditors For For 6 Elect Vivek Mallya as Director For For 7 Approve Remuneration of Cost Auditors for Financial Year 2018-19 For For 8 Approve Remuneration of Cost Auditors for Financial Year 2019-20 For For 9 Approve Offer or Invitation to Subscribe to Non-Convertible Debentures For For

Mapletree Commercial Trust




Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as Auditor and Authorize Manager to For For Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Linked Securities with or without For For

Preemptive Rights

Mapletree Industrial Trust



Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as Auditor and Authorize the Manager For For to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Linked Securities with or without For For

Preemptive Rights

Mapletree Logistics Trust



Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Manager to For For Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Linked Securities with or without For For Preemptive Rights

Mapletree North Asia Commercial Trust



Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize the Manager For For

to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Linked Securities with or without For For Preemptive Rights


Marks & Spencer Group Plc


1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration Report For For 3 Approve Final Dividend For For 4 Re-elect Archie Norman as Director For For 5 Re-elect Steve Rowe as Director For For 6 Re-elect Humphrey Singer as Director For For 7 Re-elect Katie Bickerstaffe as Director For For 8 Re-elect Alison Brittain as Director For For 9 Re-elect Andrew Fisher as Director For For 10 Re-elect Andy Halford as Director For For 11 Re-elect Pip McCrostie as Director For For 12 Elect Justin King as Director For For 13 Reappoint Deloitte LLP as Auditors For For 14 Authorise the Audit Committee to Fix Remuneration of Auditors For For 15 Authorise Issue of Equity For For 16 Authorise Issue of Equity without Pre-emptive Rights For For 17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For

Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary Shares For For 19 Authorise the Company to Call General Meeting with Two Weeks' Notice For For 20 Authorise EU Political Donations and Expenditure For For 21 Approve ROI Sharesave Plan For For

Maruti Suzuki India Limited


1 Accept Financial Statements and Statutory Reports For For 2 Approve Dividend For For 3 Reelect Toshihiro Suzuki as Director For For


4 Reelect Kinji Saito as Director For For 5 Approve Reappointment and Remuneration of Kenichi Ayukawa as Managing For For

Director and Chief Executive Officer 6 Elect Takahiko Hashimoto as Director and Approve Appointment and For For

Remuneration of Takahiko Hashimoto as Whole-time Director designated as Director (Marketing & Sales) 7 Reelect D.S. Brar as Director For For 8 Reelect R.P. Singh as Director For For 9 Elect Lira Goswami as Director For For 10 Elect Hiroshi Sakamoto as Director For For 11 Elect Hisashi Takeuchi as Director For For 12 Approve Enhancement of Ceiling of Payment of Commission to Non-Executive For For

Directors 13 Approve Remuneration of Cost Auditors For For

Marwyn Value Investors Ltd.


1 Accept Financial Statements and Statutory Reports For For 2 Re-elect Robert Ware as Director For For 3 Re-elect Louisa Bonney as Director For For 4 Ratify PricewaterhouseCoopers as Auditors and Authorise Their Remuneration For For 5 Authorise Market Purchase of Ordinary Shares For For 6 Approve Cancellation of Ordinary Shares For For

McKesson Corporation


1.1 Elect Director Dominic J. Caruso For For 1.2 Elect Director N. Anthony Coles For For 1.3 Elect Director M. Christine Jacobs For For 1.4 Elect Director Donald R. Knauss For For 1.5 Elect Director Marie L. Knowles For For 1.6 Elect Director Bradley E. Lerman For For 1.7 Elect Director Edward A. Mueller For For


1.8 Elect Director Susan R. Salka For For 1.9 Elect Director Brian S. Tyler For For 1.10 Elect Director Kenneth E. Washington For For 2 Ratify Deloitte & Touche LLP as Auditors For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For 4 Report on Lobbying Payments and Policy Against For 5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Against For

Mediaset Espana Comunicacion SA


1.1 Non-Voting Proposal - - 1.2 Approve Segregation of All Assets and Liabilities to Fully-Owned Subsidiary GA For Against

Mediaset 1.3 Non-Voting Proposal - - 2.1 Non-Voting Proposal - - 2.2 Approve Tripartite Cross-Border Merger by Absorption of Company and For Against

Mediaset SpA by Mediaset Investment NV 2.3 Non-Voting Proposal - - 3 Authorize Share Repurchase Program For For 4 Authorize Board to Ratify and Execute Approved Resolutions For For

Medibio Limited


1 Approve Issuance of Placement Shares and Placement Options to For Abstain

Sophisticated and Professional Investors 2 Approve Grant of Conversion Options to Holders of Convertible Notes For For 3 Approve Issuance of Options to CPS Capital Group Pty Ltd For For 4 Approve Issuance of SPP Shares and SPP Options to Eligible Shareholders For For 5 Approve Issuance of Shortfall Shares and Shortfall Options to SPP For For

Underwriter, Sophisticated or Professional Investors 6 Approve Grant of Options to David Kaysen For For 7 Approve Grant of Options to Melanie Leydin For For 8 Approve Grant of Options to Jennifer Solitario For For


9 Ratify Past Issuance of Shares to CPS Capital Group Pty Ltd For For

Mellanox Technologies, Ltd.


1.1 Elect Director Glenda Dorchak For Not Voted 1.2 Elect Director Irwin Federman For Not Voted 1.3 Elect Director Amal M. Johnson For Not Voted 1.4 Elect Director Jack R. Lazar For Not Voted 1.5 Elect Director Jon A. Olson For Not Voted 1.6 Elect Director Umesh Padval For Not Voted 1.7 Elect Director David Perlmutter For Not Voted 1.8 Elect Director Steve Sanghi For Not Voted 1.9 Elect Director Eyal Waldman For Not Voted 1.10 Elect Director Gregory L. Waters For Not Voted 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Not Voted 3 Amend Omnibus Stock Plan For Not Voted 4 Approve Certain Changes to the Annual Retainer Fees and Equity Awards to For Not Voted

Non-Employee Directors 5a If You Do Not Have a Personal Interest in Item 5b Please Select "FOR". If You - Not Voted Do Have a Personal Interest in Item 5b Please Select "AGAINST" 5b Approve the Mellanox Technologies, Ltd. Compensation Philosophy For Not Voted 6 Approve Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix For Not Voted

Their Remuneration

Mercari, Inc.


1.1 Elect Director Yamada, Shintaro For For 1.2 Elect Director Koizumi, Fumiaki For For 1.3 Elect Director Hamada, Yuki For For 1.4 Elect Director John Lagerling For For 1.5 Elect Director Aoyagi, Naoki For For 1.6 Elect Director Tamonoki, Hirohisa For For


1.7 Elect Director Takayama, Ken For For 1.8 Elect Director Namatame, Masashi For For 2 Appoint Statutory Auditor Tochinoki, Mayumi For For

Merlin Entertainments Plc

Meeting Date: 03 Sep 2019 Meeting Type: Court Prop Description Mgmt Rec Vote Cast


Merlin Entertainments Plc


1 Approve the Recommended Cash Acquisition of Merlin Entertainments plc by For For

Motion Acquisition Limited; Amend Articles of Association

Mexichem SAB de CV


1 Change Company Name and Amend Article 1 For For 2 Authorize Board to Ratify and Execute Approved Resolutions For For

Microchip Technology Incorporated


1.1 Elect Director Steve Sanghi For For 1.2 Elect Director Matthew W. Chapman For For 1.3 Elect Director L.B. Day For For 1.4 Elect Director Esther L. Johnson For For 1.5 Elect Director Wade F. Meyercord For For 2 Amend Omnibus Stock Plan For For


3 Ratify Ernst & Young LLP as Auditors For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For 5 Report on Human Rights Risks in Operations and Supply Chain Against For

MongoDB, Inc.


1.1 Elect Director Charles M. Hazard, Jr. For For 1.2 Elect Director Tom Killalea For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against 3 Advisory Vote on Say on Pay Frequency One Year One Year 4 Ratify PricewaterhouseCoopers LLP as Auditors For For

Mongolian Mining Corporation


1 Approve Share Consolidation For For

Monro, Inc.


1.1 Elect Director Frederick M. Danziger For For 1.2 Elect Director Stephen C. McCluski For For 1.3 Elect Director Robert E. Mellor For For 1.4 Elect Director Peter J. Solomon For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For 3 Ratify PricewaterhouseCoopers LLP as Auditors For For


Montanaro UK Smaller Cos. Investment Trust Plc


1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration Report For For 3 Approve Remuneration Policy For For 4 Approve Dividend Policy For For 5 Re-elect Kate Bolsover as Director For For 6 Re-elect Arthur Copple as Director For For 7 Re-elect James Robinson as Director For For 8 Reappoint Ernst & Young LLP as Auditors For For 9 Authorise the Audit and Management Engagement Committee to Fix For For

Remuneration of Auditors 10 Authorise Issue of Equity For For 11 Authorise Issue of Equity without Pre-emptive Rights For For 12 Authorise Market Purchase of Ordinary Shares For For

Mothercare Plc


1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration Report For For 3 Re-elect Clive Whiley as Director For For 4 Re-elect Mark Newton-Jones as Director For For 5 Re-elect Glyn Hughes as Director For For 6 Re-elect Gillian Kent as Director For For 7 Re-elect Nick Wharton as Director For For 8 Appoint Grant Thornton UK LLP as Auditors For For 9 Authorise Board to Fix Remuneration of Auditors For For 10 Authorise Issue of Equity For For 11 Authorise Political Donations and Expenditure For For 12 Adopt New Articles of Association For For


13 Authorise the Company to Call General Meeting with Two Weeks' Notice For For 14 Authorise Issue of Equity without Pre-emptive Rights For For 15 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For


Mr. Price Group Ltd.


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

March 2019 2.1 Re-elect Stewart Cohen as Director For For 2.2 Re-elect Keith Getz as Director For For 2.3 Re-elect Mark Bowman as Director For For 3 Elect Mmaboshadi Chauke as Director For For 4 Elect Mark Stirton as Director For For 5 Reappoint Ernst & Young Inc as Auditors of the Company with Vinodhan Pillay For For

as the Designated Registered Auditor 6.1 Re-elect Bobby Johnston as Member of the Audit and Compliance Committee For For 6.2 Re-elect Daisy Naidoo as Member of the Audit and Compliance Committee For For 6.3 Re-elect Mark Bowman as Member of the Audit and Compliance Committee For For 6.4 Elect Mmaboshadi Chauke as Member of the Audit and Compliance Committee For For 7 Approve Remuneration Policy For Against 8 Approve Remuneration Implementation Report For Against 9 Adopt the Social, Ethics, Transformation and Sustainability Committee Report For For 10 Authorise Ratification of Approved Resolutions For For 11 Place Authorised but Unissued Shares under Control of Directors For For 1.1 Approve Fees of the Independent Non-executive Chairman For For 1.2 Approve Fees of the Honorary Chairman For For 1.3 Approve Fees of the Lead Independent Director For For 1.4 Approve Fees of the Non-Executive Directors For For 1.5 Approve Fees of the Audit and Compliance Committee Chairman For For 1.6 Approve Fees of the Audit and Compliance Committee Members For For 1.7 Approve Fees of the Remuneration and Nominations Committee Chairman For For 1.8 Approve Fees of the Remuneration and Nominations Committee Members For For


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

Committee Chairman 1.10 Approve Fees of the Social, Ethics, Transformation and Sustainability For For Committee Members 1.11 Approve Fees of the Risk and IT Committee Members For For 1.12 Approve Fees of the Risk and IT Committee - IT Specialist For For 2 Authorise Repurchase of Issued Share Capital For For 3 Approve Financial Assistance to Related or Inter-related Companies For For

N Brown Group Plc


1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration Policy For For 3 Approve Remuneration Report For For 4 Approve Final Dividend For For 5 Elect Steve Johnson as Director For For 6 Re-elect Matt Davies as Director For For 7 Re-elect Lord Alliance of Manchester as Director For For 8 Re-elect Ron McMillan as Director For For 9 Re-elect Lesley Jones as Director For For 10 Re-elect Richard Moross as Director For For 11 Re-elect Michael Ross as Director For For 12 Re-elect Gill Barr as Director For For 13 Re-elect Craig Lovelace as Director For For 14 Reappoint KPMG LLP as Auditors and Authorise Their Remuneration For For 15 Authorise Issue of Equity For For 16 Authorise Issue of Equity without Pre-emptive Rights For For 17 Authorise the Company to Call General Meeting with Two Weeks' Notice For For

Naked Wines Plc



1 Approve Disposal by the Company of the Entire Issued Share Capital of the For For

Sale Companies 2 Authorise Market Purchase of Ordinary Shares For For

Nanjing Kangni Mechanical & Electrical Co., Ltd.


1 Approve Equity Disposal Agreement For For 2 Approve Signing of Supplementary Equity Disposal Agreement For For

Naspers Ltd.



March 2019 2 Approve Dividends for N Ordinary and A Ordinary Shares For For 3 Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with V For For

Myburgh as the Individual Registered Auditor 4 Re-elect Nolo Letele as Directors For For 5.1 Re-elect Koos Bekker as Director For For 5.2 Re-elect Steve Pacak as Director For For 5.3 Re-elect Cobus Stofberg as Director For For 5.4 Re-elect Ben van der Ross as Director For For 5.5 Re-elect Debra Meyer as Director For For 6.1 Re-elect Don Eriksson as Member of the Audit Committee For For 6.2 Re-elect Ben van der Ross as Member of the Audit Committee For For 6.3 Re-elect Rachel Jafta as Member of the Audit Committee For For 7 Approve Remuneration Policy For Against 8 Approve Implementation of the Remuneration Policy For Against 9 Place Authorised but Unissued Shares under Control of Directors For Against 10 Authorise Board to Issue Shares for Cash For Against 11 Approve Amendments to the Trust Deed constituting the Naspers Restricted For For

Stock Plan Trust and the Share Scheme envisaged by such Trust Deed 12 Authorise Ratification of Approved Resolutions For For 1.1 Approve Fees of the Board Chairman For For


1.2 Approve Fees of the Board Member For For 1.3 Approve Fees of the Audit Committee Chairman For For 1.4 Approve Fees of the Audit Committee Member For For 1.5 Approve Fees of the Risk Committee Chairman For For 1.6 Approve Fees of the Risk Committee Member For For 1.7 Approve Fees of the Human Resources and Remuneration Committee For For

Chairman 1.8 Approve Fees of the Human Resources and Remuneration Committee Member For For 1.9 Approve Fees of the Nomination Committee Chairman For For 1.10 Approve Fees of the Nomination Committee Member For For 1.11 Approve Fees of the Social and Ethics Committee Chairman For For 1.12 Approve Fees of the Social and Ethics Committee Member For For 1.13 Approve Fees of the Trustees of Group Share Schemes/Other Personnel For For

Funds 2 Approve Financial Assistance in Terms of Section 44 of the Companies Act For For 3 Approve Financial Assistance in Terms of Section 45 of the Companies Act For For 4 Authorise Repurchase of N Ordinary Shares For For 5 Authorise Repurchase of A Ordinary Shares For Against 6 Authorise Specific Repurchase of N Ordinary Shares from Holders of N For For

Ordinary Shares

Naspers Ltd.


1 Approve Matters in Relation to the Implementation of the Proposed Transaction For For

National Aluminium Company Limited


1 Accept Financial Statements and Statutory Reports For For 2 Confirm Interim Dividend and Declare Final Dividend For For 3 Reelect V. Balasubramanyam as Director For For 4 Reelect Sanjib Kumar Roy as Director For For 5 Elect Sridhar Patra as Director For For


6 Reelect Dipankar Mahanta as Director For For 7 Reelect S. Sankararaman as Director For For 8 Reelect Pravat Keshari Nayak as Director For For 9 Reelect Damodar Acharya as Director For For 10 Reelect Maheswar Sahu as Director For For 11 Approve Remuneration of Cost Auditors For For

National Grid Plc


1 Accept Financial Statements and Statutory Reports For For 2 Approve Final Dividend For For 3 Re-elect Sir Peter Gershon as Director For For 4 Re-elect John Pettigrew as Director For For 5 Elect Andy Agg as Director For For 6 Re-elect Dean Seavers as Director For For 7 Re-elect Nicola Shaw as Director For For 8 Re-elect Jonathan Dawson as Director For For 9 Re-elect Therese Esperdy as Director For For 10 Re-elect Paul Golby as Director For For 11 Re-elect Amanda Mesler as Director For For 12 Elect Earl Shipp as Director For For 13 Elect Jonathan Silver as Director For For 14 Re-elect Mark Williamson as Director For For 15 Reappoint Deloitte LLP as Auditors For For 16 Authorise Board to Fix Remuneration of Auditors For For 17 Approve Remuneration Policy For For 18 Approve Remuneration Report For For 19 Authorise EU Political Donations and Expenditure For For 20 Authorise Issue of Equity For For 21 Approve Scrip Dividend Scheme For For 22 Authorise Directors to Capitalise the Appropriate Nominal Amounts of New For For

Shares of the Company Allotted Pursuant to the Company's Scrip Dividend Scheme 23 Authorise Issue of Equity without Pre-emptive Rights For For


24 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For


NAVER Corp.


1 Approve Spin-Off Agreement For For

NB Global Floating Rate Income Fund Ltd.


1 Authorise Market Purchase of Shares For For

NetApp, Inc.


1a Elect Director T. Michael Nevens For For 1b Elect Director Gerald Held For For 1c Elect Director Kathryn M. Hill For For 1d Elect Director Deborah L. Kerr For For 1e Elect Director George Kurian For For 1f Elect Director Scott F. Schenkel For For 1g Elect Director George T. Shaheen For For 2 Amend Omnibus Stock Plan For For 3 Amend Qualified Employee Stock Purchase Plan For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For 5 Ratify Deloitte & Touche LLP as Auditors For For


NetEase, Inc.


1a Elect William Lei Ding as Director For For 1b Elect Alice Cheng as Director For For 1c Elect Denny Lee as Director For For 1d Elect Joseph Tong as Director For For 1e Elect Lun Feng as Director For For 1f Elect Michael Leung as Director For For 1g Elect Michael Tong as Director For For 2 Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor For For

NIKE, Inc.


1.1 Elect Director Alan B. Graf, Jr. For For 1.2 Elect Director Peter B. Henry For For 1.3 Elect Director Michelle A. Peluso For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against 3 Ratify PricewaterhouseCoopers LLP as Auditors For For

NMDC Limited


1 Accept Financial Statements and Statutory Reports For For 2 Approve Payment of Interim Dividend For For 3 Reelect Sandeep Tula as Director For For 4 Reelect Saraswati Prasad as Director For For 5 Reelect Baijendra Kumar Nair as Director For For 6 Authorize Board to Fix Remuneration of Auditors For For


7 Elect Arun Kumar Srivastava as Director For For 8 Elect Bhagwati Mahesh Baldewa as Director For For 9 Elect Pradip Bhargava as Director For For 10 Elect Syamal Kumar Sarkar as Director For For 11 Elect Shyam Murari Nigam as Director For For 12 Elect Amitava Mukherjee as Director For For 13 Elect Alok Kumar Mehta as Director For For 14 Approve Remuneration of Cost Auditors For For

Norcros Plc


1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration Report For For 3 Approve Final Dividend For For 4 Elect Alison Littley as Director For For 5 Re-elect Martin Towers as Director For For 6 Re-elect David McKeith as Director For For 7 Re-elect Nick Kelsall as Director For For 8 Re-elect Shaun Smith as Director For For 9 Reappoint PricewaterhouseCoopers LLP as Auditors For For 10 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors For For 11 Authorise Issue of Equity For For 12 Authorise Issue of Equity without Pre-emptive Rights For For 13 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For


Northern Drilling Ltd.


1 Fix Maximum Number of Directors at Eight For For


2 Authorize Board to Fill Vacancies For For 3 Reelect Gary Casswell as Director For For 4 Reelect Jon Olav Osthus as Director For For 5 Reelect Gunnar Eliassen as Director For For 6 Reelect Keesjam Cordia as Director For For 7 Ratify PricewaterhouseCoopers of Oslo, Norway as Auditors For For 8 Approve Remuneration of Directors For For 9 Authorize Board to Issue Shares as Remuneration to Directors For For

Novolipetsk Steel


1 Approve Interim Dividends for First Six Months of Fiscal 2019 For For

Nubeva Technologies Ltd.


1 Fix Number of Directors at Four For For 2.1 Elect Director Randy Chou For For 2.2 Elect Director David Warner For For 2.3 Elect Director David Wu For For 2.4 Elect Director Greig Bannister For For 3 Approve Dale Matheson Carr-Hilton LaBonte LLP as Auditors and Authorize For For

Board to Fix Their Remuneration 4 Amend Stock Option Plan For For 5 Amend Restricted Share Unit Plan For For

Oakley Capital Investments Ltd.


1 Ratify KPMG Audit Limited as Auditors and Authorise Their Remuneration For For


2 Determine Maximum Number of Directors as Not More Than Six For For 3 Re-elect Peter Dubens as Director For For 4 Re-elect Laurence Blackall as Director For For 5 Elect Stewart Porter as Director For For 6 Re-elect Caroline Foulger as Director For For 7 Elect Craig Bodenstab as Director For For 8 Authorise Board to Fill Vacancies For For 9 Authorise Board to Appoint Alternate Directors For For 10 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For For

Rights

Oberoi Realty Limited


1 Accept Financial Statements and Statutory Reports For For 2 Approve Dividend For For 3 Reelect Saumil Daru as Director For For 4 Approve S R B C & CO LLP, Chartered Accountants as Auditors and Authorize For For

Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration of Vikas Oberoi as Managing For For Director 6 Approve Reappointment and Remuneration of Saumil Daru as Director - For For Finance 7 Elect Tina Trikha as Director For For 8 Reelect Tilokchand Punamchand Ostwal as Director For For 9 Reelect Venkatesh Mysore as Director For For 10 Reelect Karamjit Singh Kalsi as Director For For 11 Approve Remuneration of Cost Auditors For For 12 Approve Loans, Guarantees, and Securities to I-Ven Realty Limited For For 13 Approve Offer or Invitation to Subscribe to Non-Convertible Debentures on For For

Private Placement Basis 14 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For For Rights 15 Approve Conversion of Loan to Equity Shares For For


Oil & Natural Gas Corporation Limited


1 Accept Financial Statements and Statutory Reports For For 2 Approve Final Dividend For For 3 Reelect Subhash Kumar as Director For For 4 Reelect Rajesh Shyamsunder Kakkar as Director For For 5 Authorize Board to Fix Remuneration of Auditors For For 6 Elect Navin Chandra Pandey as Director For For 7 Elect Alka Mittal as Director For For 8 Elect Amar Nath as Director For Against 9 Reelect Ajai Malhotra as Director For For 10 Reelect Shireesh Balawant Kedare as Director For For 11 Reelect K M Padmanabhan as Director For For 12 Elect Amitava Bhattacharyya as Director For For 13 Approve Remuneration of Cost Auditors For For 14 Approve Related Party Transaction with ONGC Petro Additions Limited For For 15 Elect Rajesh Kumar Srivastava as Director For For

Oneview Healthcare Plc


1 Approve Financial Statements, Annual Report and Affairs of the Company For For 2 Approve the Remuneration Report For For 3a Elect Mark McCloskey as Director For For 3b Elect Michael Kaminski as Director For For 4 Authorize Board to Fix Remuneration of the Auditors For For 5 Approve Appointment of Auditor For For 6 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive For For

Rights 7 Approve Issuance of Options under the Oneview Healthcare plc Share Option For For Plan


8 Approve Issuance of Awards under the Oneview Healthcare plc Restricted For For Share Unit Plan 9 Approve Issuance of Awards under the Oneview Healthcare plc NED & For For Consultant RSU Plan 10a Approve Grant of Restricted Share Units to James Fitter For For 10b Approve Grant of Restricted Share Units to Mark McCloskey For For 11a Approve Grant of Restricted Share Units to Joe Rooney For For 11b Approve Grant of Restricted Share Units to Michael Kaminski For For 11c Approve Grant of Restricted Share Units to Lyle Berkowitz For For 12 Authorize Board to Allot Share Based Remuneration For For 13 Authorize the Company to Call General Meeting with Two Weeks' Notice For For 14 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive For For

Rights

Open Text Corporation


1.1 Elect Director P. Thomas Jenkins For For 1.2 Elect Director Mark J. Barrenechea For For 1.3 Elect Director Randy Fowlie For For 1.4 Elect Director David Fraser For For 1.5 Elect Director Gail E. Hamilton For For 1.6 Elect Director Stephen J. Sadler For For 1.7 Elect Director Harmit Singh For For 1.8 Elect Director Michael Slaunwhite For For 1.9 Elect Director Katharine B. Stevenson For For 1.10 Elect Director Carl Jurgen Tinggren For For 1.11 Elect Director Deborah Weinstein For For 2 Ratify KPMG LLP as Auditors For For 3 Advisory Vote on Executive Compensation Approach For For 4 Approve Shareholder Rights Plan For Against


Oracle Corp Japan


1.1 Elect Director Frank Obermeier For For 1.2 Elect Director Minato, Koji For For 1.3 Elect Director Krishna Sivaraman For For 1.4 Elect Director Edward Paterson For For 1.5 Elect Director Kimberly Woolley For For 1.6 Elect Director Fujimori, Yoshiaki For For 1.7 Elect Director John L. Hall For For 1.8 Elect Director Natsuno, Takeshi For For

OUE Commercial Real Estate Investment Trust


1 Approve Merger For For 2 Approve Issuance of Consideration Units For For

Pacific Textiles Holdings Limited


1 Accept Financial Statements and Statutory Reports For For 2 Approve Final Dividend For For 3a Elect Wan Wai Loi as Director For For 3b Elect Lau Yiu Tong as Director For For 3c Elect Ng Ching Wah as Director For For 3d Elect Masaru Okutomi as Director For For 3e Authorize Board to Fix Remuneration of Directors For For 4 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their For For

Remuneration


5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For For Rights 6 Authorize Repurchase of Issued Share Capital For For 7 Authorize Reissuance of Repurchased Shares For For

Pan Pacific International Holdings Corp.


1 Approve Allocation of Income, with a Final Dividend of JPY 30 For For 2.1 Elect Director Yoshida, Naoki For For 2.2 Elect Director Matsumoto, Kazuhiro For For 2.3 Elect Director Nishii, Takeshi For For 2.4 Elect Director Sakakibara, Ken For For 2.5 Elect Director Sekiguchi, Kenji For For 2.6 Elect Director Maruyama, Tetsuji For For 2.7 Elect Director Ishii, Yuji For For 2.8 Elect Director Abe, Hiroshi For For 2.9 Elect Director Yasuda, Takao For For 3.1 Elect Director and Audit Committee Member Nishitani, Jumpei For For 3.2 Elect Director and Audit Committee Member Yoshino, Masaki For For

Patterson Companies, Inc.


1a Elect Director John D. Buck For For 1b Elect Director Alex N. Blanco For For 1c Elect Director Jody H. Feragen For For 1d Elect Director Robert C. Frenzel For For 1e Elect Director Francis J. Malecha For For 1f Elect Director Ellen A. Rudnick For For 1g Elect Director Neil A. Schrimsher For For 1h Elect Director Mark S. Walchirk For For 2 Amend Qualified Employee Stock Purchase Plan For For


3 Advisory Vote to Ratify Named Executive Officers' Compensation For For 4 Ratify Ernst & Young LLP as Auditors For For

PayPoint Plc


1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration Report For For 3 Approve Final Dividend For For 4 Elect Patrick Headon as Director For For 5 Re-elect Gill Barr as Director For For 6 Re-elect Rachel Kentleton as Director For For 7 Re-elect Giles Kerr as Director For For 8 Re-elect Rakesh Sharma as Director For For 9 Re-elect Nick Wiles as Director For For 10 Reappoint KPMG LLP as Auditors For For 11 Authorise Board to Fix Remuneration of Auditors For For 12 Approve Restricted Share Plan For For 13 Authorise Issue of Equity For For 14 Authorise Issue of Equity without Pre-emptive Rights For For 15 Authorise Market Purchase of Ordinary Shares For For 16 Authorise the Company to Call General Meeting with Two Weeks' Notice For For

Pennon Group Plc


1 Accept Financial Statements and Statutory Reports For For 2 Approve Final Dividend For For 3 Approve Remuneration Report For For 4 Re-elect Sir John Parker as Director For For 5 Re-elect Neil Cooper as Director For For 6 Re-elect Susan Davy as Director For For


7 Elect Iain Evans as Director For For 8 Re-elect Christopher Loughlin as Director For For 9 Re-elect Gill Rider as Director For For 10 Reappoint Ernst & Young LLP as Auditors For For 11 Authorise the Audit Committee to Fix Remuneration of Auditors For For 12 Authorise EU Political Donations and Expenditure For For 13 Authorise Issue of Equity For For 14 Authorise Issue of Equity without Pre-emptive Rights For For 15 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For

Acquisition or Specified Capital Investment 16 Authorise Market Purchase of Ordinary Shares For For 17 Authorise the Company to Call General Meeting with Two Weeks' Notice For For 18 Amend Articles of Association For For 19 Approve Issuance of WaterShare+ Share in Connection with the WaterShare+ For For

Scheme of South West Water Limited

Pensana Metals Ltd


1 Ratify Past Issuance of Shares to Sophisticated, Institutional and Professional For For

Investors and Clients of RFC Ambrian and Ashanti Capital Pty Ltd 2 Approve Consolidation of Capital For For

Petrobras Distribuidora SA


1 Dismiss Directors and Fiscal Council Member For For 2 Do You Wish to Adopt Cumulative Voting for the Election of the Members of the - Abstain

Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 3.1 Elect Edy Luiz Kogut as Director For For 3.2 Elect Alexandre Firme Carneiro as Director For For 3.3 Elect Maria Carolina Lacerda as Director For For 3.4 Elect Carlos Augusto Leone Piani as Director For For 3.5 Elect Claudio Roberto Ely as Director For For


3.6 Elect Leonel Dias de Andrade Neto as Director For For 3.7 Elect Mateus Affonso Bandeira as Director For For 3.8 Elect Pedro Santos Ripper as Director For For 3.9 Elect Ricardo Carvalho Maia as Director For For 4 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your - Abstain

Votes Amongst the Nominees below? 5.1 Percentage of Votes to Be Assigned - Elect Edy Luiz Kogut as Director - Abstain 5.2 Percentage of Votes to Be Assigned - Elect Alexandre Firme Carneiro as - Abstain

Director 5.3 Percentage of Votes to Be Assigned - Elect Maria Carolina Lacerda as Director - Abstain 5.4 Percentage of Votes to Be Assigned - Elect Carlos Augusto Leone Piani as - Abstain

Director 5.5 Percentage of Votes to Be Assigned - Elect Claudio Roberto Ely as Director - Abstain 5.6 Percentage of Votes to Be Assigned - Elect Leonel Dias de Andrade Neto as - Abstain

Director 5.7 Percentage of Votes to Be Assigned - Elect Mateus Affonso Bandeira as - Abstain Director 5.8 Percentage of Votes to Be Assigned - Elect Pedro Santos Ripper as Director - Abstain 5.9 Percentage of Votes to Be Assigned - Elect Ricardo Carvalho Maia as Director - Abstain 6 Elect Fiscal Council Member For Against 7 Elect Edy Luiz Kogut as Board Chairman - For 8 Elect Alexandre Firme Carneiro as Board Chairman - Abstain 9 Elect Maria Carolina Lacerda as Board Chairman - Abstain 10 Elect Carlos Augusto Leone Piani as Board Chairman - Abstain 11 Elect Claudio Roberto Ely as Board Chairman - Abstain 12 Elect Leonel Dias de Andrade Neto as Board Chairman - Abstain 13 Elect Mateus Affonso Bandeira as Board Chairman - Abstain 14 Elect Pedro Santos Ripper as Board Chairman - Abstain 15 Elect Ricardo Carvalho Maia as Board Chairman - Abstain 16 Amend Remuneration of Company's Management For For

Petroleo Brasileiro SA


1 Elect Nivio Ziviani and Walter Mendes de Oliveira Filho as Directors For For 2 Waive Tender Offer and Approve Company's Delisting from Bolsas y Mercados For For

Argentinos S.A. (BYMA)


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



1 Elect Nivio Ziviani and Walter Mendes de Oliveira Filho as Directors For For 2 Waive Tender Offer and Approve Company's Delisting from Bolsas y Mercados For For

Argentinos S.A. (BYMA)



1 Approve Absorption of Petrobras Logistica de Gas SA (Logigas) For For 2 Amend Articles and Consolidate Bylaws For For 3 Amend Remuneration of Company's Management For For

Phillips Carbon Black Ltd.


1 Accept Financial Statements and Statutory Reports For For 2 Confirm Interim Dividend For For 3 Reelect Shashwat Goenka as Director For For 4 Reelect Preeti Goenka as Director For For 5 Reelect Kusum Dadoo as Director For For 6 Approve Remuneration of Cost Auditors For For

Pidilite Industries Limited




2 Approve Dividend For For 3 Reelect A N Parekh as Director For For 4 Reelect N K Parekh as Director For For 5 Reelect B S Mehta as Director For For 6 Reelect Uday Khanna as Director For For 7 Reelect Meera Shankar as Director For For 8 Approve Remuneration of Cost Auditors For For

Pimco Fds. Glb. Invt. Series Plc - Capital Securities Fund


1 Ratify PricewaterhouseCoopers as Auditors For For 2 Authorise Board to Fix Remuneration of Auditors For For

Pimco Fds. Glb. Invt. Series Plc - Mlp & Energy Infra. Fund


1 Ratify PricewaterhouseCoopers as Auditors For For 2 Authorise Board to Fix Remuneration of Auditors For For

PNB Housing Finance Limited


1 Accept Financial Statements and Statutory Reports For For 2 Approve Dividend For For 3 Reelect Sunil Kaul as Director For For 4 Elect L V Prabhakar as Director For For 5 Elect Neeraj Vyas as Director For For 6 Reelect Shital Kumar Jain as Director For For 7 Approve Material Related Party Transaction For For


8 Approve Borrowing and Issuance of Non-Convertible Debentures/Bonds/Other For For

Instruments on Private Placement Basis

Polar Capital Holdings Plc


1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration Report For Against 3 Elect Alexa Coates as Director For For 4 Elect Quintin Price as Director For For 5 Re-elect Gavin Rochussen as Director For For 6 Re-elect John Mansell as Director For For 7 Re-elect Brian Ashford-Russell as Director For For 8 Re-elect Jamie Cayzer-Colvin as Director For For 9 Re-elect Tom Bartlam as Director For For 10 Re-elect Win Robbins as Director For For 11 Reappoint Ernst & Young LLP as Auditors For For 12 Authorise Board to Fix Remuneration of Auditors For For 13 Authorise Issue of Equity For For 14 Authorise Issue of Equity without Pre-emptive Rights For For 15 Authorise Market Purchase of Ordinary Shares For For

Porta Communications Plc

Meeting Date: 29 Jul 2019 Meeting Type: Court Prop Description Mgmt Rec Vote Cast


Porta Communications Plc


1 Authorise Issue of Equity in Connection to the Allotment of the Conversion For For

Shares


2 Approve Matters Relating to the Recommended All-Share Merger of SEC For For S.p.A. and Porta Communications plc 3 Authorise Issue of Equity without Pre-emptive Rights in Connection to the For For Allotment of the Conversion Shares

Power Grid Corporation of India Limited


1 Accept Financial Statements and Statutory Reports For For 2 Confirm Interim Dividend and Declare Final Dividend For For 3 Reelect Ravi P. Singh as Director For For 4 Authorize Board to Fix Remuneration of Statutory Auditors For For 5 Elect Rajeev Kumar Chauhan as Director For For 6 Reelect Jagdish Ishwarbhai Patel as Director For For 7 Elect M. N. Venkatesan as Director For For 8 Approve Remuneration of Cost Auditors For For 9 Approve Issuance of Debentures/Bonds on Private Placement Basis For For

PPC Ltd.


1 Elect Mark Thompson as Director For For 2 Re-elect Nonkululeko Gobodo as Director For For 3 Re-elect Anthony Ball as Director For For 4 Re-elect Charles Naude as Director For For 5 Re-elect Nonkululeko Gobodo as Member of the Audit Committee For For 6 Re-elect Noluvuyo Mkhondo as Member of the Audit Committee For For 7 Elect Mark Thompson as Member of the Audit Committee For For 8 Re-elect Charles Naude as Member of the Audit Committee For For 9 Reappoint Deloitte & Touche as Auditors of the Company with Andrew For For

Mashifane as Designated Auditor 10 Approve Remuneration Policy For For 11 Approve Remuneration Implementation Report For For 12 Place Authorised but Unissued Shares under Control of Directors For For


13 Authorise Board to Issue Shares for Cash For For 14 Authorise Ratification of Approved Resolutions For For 1 Approve Financial Assistance in Terms of Section 44 of the Companies Act For For 2 Approve Financial Assistance in Terms of Section 45 of the Companies Act For For 3 Approve Remuneration of Board Chairman For For 4 Approve Remuneration of Non-executive Director For For 5 Approve Remuneration of Audit and Risk Committee Chairman For For 6 Approve Remuneration of Audit and Risk Committee Member For For 7 Approve Remuneration of Remuneration Committee Chairman For For 8 Approve Remuneration of Remuneration Committee Member For For 9 Approve Remuneration of Social and Ethics Committee Chairman For For 10 Approve Remuneration of Social and Ethics Committee Member For For 11 Approve Remuneration of Nominations Committee Chairman For For 12 Approve Remuneration of Nominations Committee Member For For 13 Approve Remuneration of Investment Committee Chairman For For 14 Approve Remuneration of Investment Committee Member For For 15 Approve Attendance Fee of the Chairman for Special Meetings For For 16 Approve Attendance Fee of Each Non-executive Director for Special Meetings For For 17 Authorise Repurchase of Issued Share Capital For For

Premier Technical Services Group Ltd.



Premier Technical Services Group Ltd.


1 Approve Matters Relating to the Cash Acquisition of Premier Technical For For

Services Group plc by Bernard Bidco Limited 2 Approve the Reinvestment Arrangements and the Management Incentivisation For For

Plan


Principal Gbl. Inv. Fds. - Finisterre Uncons. Em Fix. Inc. Fd.


1 Approve Amendments to the Trust Deed and Prospectus of the Trust For For

PT Bank Mandiri (Persero) Tbk


1 Approve Evaluation of First Semester Performance 2019 - For 2 Approve Changes in Board of Company - Against

PT Bank Negara Indonesia (Persero) Tbk


1 Approve Evaluation of First Semester Performance 2019 - For 2 Approve Changes in Board of Company - Against

PT Bank Rakyat Indonesia (Persero) Tbk


1 Approve Evaluation of First Semester Performance 2019 - For 2 Approve Company's Recovery Plan - For 3 Approve Changes in Board of Company - Against

PT Bank Tabungan Pensiunan Nasional Syariah Tbk



1 Approve Changes in Board of Commissioners For For 2 Approve Share Repurchase Program For For

PT Matahari Department Store Tbk


1 Amend Article 3 of the Articles of Association in Relation to Electronically For For

Integrated Business Licensing Services

PT Tiga Pilar Sejahtera Food Tbk


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

Rights 2 Amend Articles of Association For For 3 Approve Change Location of Company For For 4 Affirm Decision in relation to Bankruptcy For For 5 Authorize Board of Directors to Adjust the Arrangement of Shareholder For For 6 Authorize Board to Deal with All Matters For For

PT Tiga Pilar Sejahtera Food Tbk



PT Vale Indonesia Tbk


1 Amend Article 3 of the Articles of Association For For 2 Approve Changes in Board of Company For For


PT XL Axiata Tbk


1 Approve Amendment and Restated Long Term Incentive Plan 2016 - 2020 For For

PTC India Limited


1 Accept Financial Statements and Statutory Reports For For 2 Approve Dividend For For 3 Reelect Mahesh Kumar Mittal as Director For For 4 Elect Rajeev Kumar Chauhan as Director For For 5 Elect Naveen Bhushan Gupta as Director For For 6 Elect Ramesh Narain Misra as Director For For 7 Elect Atmanand as Director For For 8 Approve Monetization of Investments Held by the Company in PTC Energy For For

Limited 9 Approve Monetization of Investments Held by the Company in PTC India For For

Financial Services Limited

Punjab National Bank



PVR Limited


1 Accept Financial Statements and Statutory Reports For For 2 Approve Dividends For For


3 Reelect Renuka Ramnath as Director For For 4 Elect Deepa Misra Harris as Director For For 5 Reelect Sanjai Vohra as Director For For 6 Reelect Amit Burman as Director For For 7 Reelect Vikram Bakshi as Director For For 8 Approve Issuance of Non-Convertible Debentures on Private Placement Basis For For 9 Approve Remuneration to Sanjai Vohra as Directors For For

QL Resources Berhad


1 Approve Final Dividend For For 2 Elect Tan Bun Poo as Director For For 3 Elect Aini Binti Ideris as Director For For 4 Elect Chia Seong Pow as Director For For 5 Elect Chia Song Swa as Director For For 6 Elect Chia Lik Khai as Director For For 7 Approve Directors' Fees and Benefits For For 8 Approve Additional Directors' Benefits For For 9 Approve KPMG PLT as Auditors and Authorize Board to Fix Their For For


Rights 11 Authorize Share Repurchase Program For For 12 Approve Implementation of Shareholders' Mandate for Recurrent Related Party For For

Transactions 1 Adopt New Constitution For For

Qorvo, Inc.


1.1 Elect Director Ralph G. Quinsey For For 1.2 Elect Director Robert A. Bruggeworth For For 1.3 Elect Director Jeffery R. Gardner For For


1.4 Elect Director John R. Harding For For 1.5 Elect Director David H. Y. Ho For For 1.6 Elect Director Roderick D. Nelson For For 1.7 Elect Director Walden C. Rhines For For 1.8 Elect Director Susan L. Spradley For For 1.9 Elect Director Walter H. Wilkinson, Jr. For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For 3 Ratify Ernst & Young LLP as Auditors For For

QUIZ Plc


1 Accept Financial Statements and Statutory Reports For For 2 Ratify RSM UK Audit LLP as Auditors For For 3 Authorise Board to Fix Remuneration of Auditors For For 4 Re-elect Tarak Ramzan as Director For For 5 Re-elect Sheraz Ramzan as Director For For 6 Re-elect Gerard Sweeney as Director For For 7 Re-elect Peter Cowgill as Director For For 8 Re-elect Roger Mather as Director For For 9 Re-elect Charlotte O'Sullivan as Director For For 10 Authorise Issue of Equity For For 11 Authorise Issue of Equity without Pre-emptive Rights For For

Ralph Lauren Corporation


1.1 Elect Director Frank A. Bennack, Jr. For For 1.2 Elect Director Joel L. Fleishman For For 1.3 Elect Director Michael A. George For For 1.4 Elect Director Hubert Joly For For 2 Ratify Ernst & Young LLP as Auditors For For


3 Advisory Vote to Ratify Named Executive Officers' Compensation For For 4 Approve Omnibus Stock Plan For Against

Real Estate Credit Investments Ltd.


1 Accept Financial Statements and Statutory Reports For For 2 Ratify Deloitte LLP as Auditors For For 3 Authorise Board to Fix Remuneration of Auditors For For 4 Re-elect Bob Cowdell as Director For For 5 Ree-lect Susie Farnon as Director For For 6 Re-elect John Hallam as Director For For 7 Re-elect Graham Harrison as Director For For 8 Authorise Market Purchase of Ordinary Shares For For 9 Authorise Issue of Equity without Pre-emptive Rights For For

Redington India Ltd.


1 Accept Standalone Financial Statements and Statutory Reports For For 2 Accept Consolidated Financial Statements and Statutory Reports For For 3 Approve Dividend For For 4 Reelect Chen, Yi-Ju as Director For For 5 Reelect Udai Dhawan as Director For For 6 Elect Anita P Belani as Director For For 7 Reelect J. Ramachandran as Director For For 8 Reelect V.S. Hariharan as Director For For 9 Reelect Keith WF Bradley as Director For For 10 Elect S. V. Krishnan as Director and Approve Appointment and Remuneration For For

of S. V. Krishnan as Whole-Time Director 11 Approve Reclassification of Promoter Status of Harrow Investment Holding For For

Limited to Public Category 12 Appoint Branch Auditors and Authorize Board to Fix Their Remuneration For For


Regina Miracle International (Holdings) Limited


1 Accept Financial Statements and Statutory Reports For For 2 Approve Final Dividend For For 3.1 Elect Yiu Kar Chun Antony as Director For For 3.2 Elect Liu Zhenqiang as Director For For 3.3 Elect Chen Zhiping as Director For For 4 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their For For

Remuneration 5 Authorize Board to Fix Remuneration of Directors For For 6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For For


Reliance Industries Limited


1.a Accept Financial Statements and Statutory Reports For For 1.b Accept Consolidated Financial Statements and Statutory Reports For For 2 Approve Dividend For For 3 Elect Pawan Kumar Kapil as Director For For 4 Elect Nita M. Ambani as Director For For 5 Approve Reappointment and Remuneration of P.M.S. Prasad as Whole-time For For

Director, Designated as Executive Director 6 Reelect Raminder Singh Gujral as Director For For 7 Elect Arundhati Bhattacharya as Director For For 8 Approve Remuneration of Cost Auditors For For


Remy Cointreau SA


1 Approve Financial Statements and Statutory Reports For For 2 Approve Consolidated Financial Statements and Statutory Reports For For 3 Approve Allocation of Income and Dividends of EUR 1.65 per Share For For 4 Approve Exceptional Dividends of EUR 1 per Share For For 5 Approve Auditors' Special Report on Related-Party Transactions For For 6 Reelect Marc Heriard Dubreuil as Director For For 7 Reelect Olivier Jolivet as Director For For 8 Reelect ORPAR as Director For For 9 Elect Helene Dubrule as Director For For 10 Elect Marie-Amelie Jacquet as Director For For 11 Approve Remuneration of Directors in the Aggregate Amount of EUR 620,000 For For 12 Approve Remuneration Policy of Chairman of the Board For For 13 Approve Remuneration Policy of CEO For For 14 Approve Compensation of Marc Heriard Dubreuil, Chairman of the Board For For 15 Approve Compensation of Valerie Chapoulaud-Floquet, CEO For For 16 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For 17 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For For 18 Authorize Filing of Required Documents/Other Formalities For For

Renalytix AI Plc


1 Accept Financial Statements and Statutory Reports For For 2 Elect Julian Baines as Director For For 3 Elect Christopher Mills as Director For Against 4 Elect Richard Evans as Director For For 5 Elect Fergus Fleming as Director For For 6 Elect Erik Lium as Director For For


7 Elect James McCullough as Director For For 8 Elect Barbara Murphy as Director For For 9 Appoint PKF Littlejohn LLP as Auditors and Authorise Their Remuneration For For 10 Authorise Issue of Equity For For 11 Authorise Issue of Equity without Pre-emptive Rights For For

Renewi Plc


1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration Report For For 3 Approve Final Dividend For For 4 Elect Otto de Bont as Director For For 5 Elect Neil Hartley as Director For For 6 Re-elect Colin Matthews as Director For For 7 Re-elect Allard Castelein as Director For For 8 Re-elect Marina Wyatt as Director For For 9 Re-elect Jolande Sap as Director For For 10 Re-elect Luc Sterckx as Director For For 11 Re-elect Jacques Petry as Director For For 12 Re-elect Toby Woolrych as Director For For 13 Reappoint PricewaterhouseCoopers LLP as Auditors For For 14 Authorise the Audit Committee to Fix Remuneration of Auditors For For 15 Authorise EU Political Donations and Expenditure For For 16 Authorise Issue of Equity For For 17 Authorise Issue of Equity without Pre-emptive Rights For For 18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For


Restaurant Brands New Zealand Limited



1 Elect Jose Pares as Director For For 2 Elect Emilio Fullaondo as Director For For 3 Elect Carlos Fernandez as Director For For 4 Elect Luis Miguel Alvarez as Director For For 5 Elect Stephen Ward as Director For For 6 Elect Huei Min (Lyn) Lim as Director For For 7 Authorize Board to Fix Remuneration of the Auditors For For 8 Approve the Amendments to the Company's Constitution For For

RFM Corporation


1 Call to Order For For 2 Certification of Notice and Quorum For For 3 Approve Minutes of the Special Stockholders' Meeting Held on September 7, For For

2018 4 Approve President's Report for 2018 and Audited Financial Statements Ending For For December 31, 2018 5 Ratify Acts of Management and Board of Directors For For 6.1 Elect Jose S. Concepcion, Jr. as Director For For 6.2 Elect Ernest Fritz Server as Director For For 6.3 Elect Jose Ma. A. Concepcion III as Director For For 6.4 Elect Joseph D. Server, Jr. as Director For For 6.5 Elect Felicisimo M. Nacino, Jr. as Director For For 6.6 Elect John Marie A. Concepcion as Director For For 6.7 Elect Ma. Victoria Herminia C. Young as Director For For 6.8 Elect Francisco A. Segovia as Director For For 6.9 Elect Raissa Hechanova-Posadas as Director For For 6.10 Elect Romeo L. Bernardo as Director For For 6.11 Elect Lilia R. Bautista as Director For For 7 Appoint External Auditor For For 8 Approve Other Matters For Against 9 Adjournment For For


Robinson Public Company Limited


1 Non-Voting Proposal - - 2 Approve Delisting of Company's Shares from SET Pursuant to the Proposal For For

Under the Restructuring Plan of Central Retail and the Relevant Authorization 3 Amend Articles of Association For For 4 Other Business For Against

Royal Mail Plc


1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration Report For For 3 Approve Remuneration Policy For For 4 Approve Final Dividend For For 5 Re-elect Keith Williams as Director For For 6 Re-elect Rico Back as Director For For 7 Re-elect Stuart Simpson as Director For For 8 Elect Maria da Cunha as Director For For 9 Elect Michael Findlay as Director For For 10 Re-elect Rita Griffin as Director For For 11 Re-elect Simon Thompson as Director For For 12 Reappoint KPMG LLP as Auditors For For 13 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors For For 14 Authorise EU Political Donations and Expenditure For For 15 Authorise Issue of Equity For For 16 Authorise Issue of Equity without Pre-emptive Rights For For 17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For



Ryanair Holdings Plc


1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration Report For Against 3a Re-elect David Bonderman as Director For For 3b Re-elect Roisin Brennan as Director For For 3c Re-elect Michael Cawley as Director For For 3d Re-elect Emer Daly as Director For For 3e Re-elect Stan McCarthy as Director For For 3f Re-elect Kyran McLaughlin as Director For For 3g Re-elect Howard Millar as Director For Against 3h Re-elect Dick Milliken as Director For For 3i Re-elect Michael O'Brien as Director For For 3j Re-elect Michael O'Leary as Director For For 3k Re-elect Julie O'Neill as Director For For 3l Re-elect Louise Phelan as Director For For 4 Authorise Board to Fix Remuneration of Auditors For For 5 Authorise Issue of Equity For For 6 Authorise Issue of Equity without Pre-emptive Rights For For 7 Authorise Market Purchase and/or Overseas Market Purchase of Ordinary For For

Shares 8 Approve Long Term Incentive Plan For For

Sa Sa International Holdings Limited


1 Accept Financial Statements and Statutory Reports For For 2 Approve Final Dividend For For 3.1a Elect Look Guy as Director For For 3.1b Elect Tan Wee Seng as Director For For 3.2 Authorize Board to Fix Remuneration of Directors For For


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

Remuneration 5.1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For For Rights 5.2 Authorize Repurchase of Issued Share Capital For For 5.3 Authorize Reissuance of Repurchased Shares For For

Safaricom Plc


1 Accept Financial Statements and Statutory Reports For For 2.1 Approve Final Dividend of KES 1.25 Per Share For For 2.2 Approve Special Dividend of KES 0.62 Per Share For For 3.1 Reelect Bitange Ndemo as Director For For 3.2 Reelect Rose Ogega as Director For For 4.1 Reelect Bitange Ndemo as Member of Audit Committee For For 4.2 Reelect Esther Koimett as Member of Audit Committee For For 4.3 Reelect Mohamed Joosub as Member of Audit Committee For For 4.4 Reelect Till Streichert as Member of Audit Committee For For 4.5 Reelect Rose Ogega as Member of Audit Committee For For 5 Approve Remuneration of Directors and Approve Director's Remuneration For Against

Report 6 Ratify Pricewaterhousecoopers as Auditors and Fix Their Remuneration For For 7 Other Business For Against 8 Amend Article 89 (a) of Bylaws Re: Board Size For For

SAIC Motor Corp. Ltd.


1 Elect Wang Xiaoqiu as Non-Independent Director For For 2 Elect Shen Xiaosu as Supervisor For For 3.1 Approve Par Value and Issue Size For For 3.2 Approve Bond Interest Rate and Method of Determination For For 3.3 Approve Bond Maturity and Bond Type For For


3.4 Approve Usage of Proceeds For For 3.5 Approve Issue Manner, Target Subscribers, and Arrangements for Placing For For

Bonds with Shareholders 3.6 Approve Guarantee in Relation to Bond Issuance For For 3.7 Approve Terms of Redemption or Sell-Back For For 3.8 Approve Company's Credit Status and Debt Repayment Guarantee Measures For For 3.9 Approve Underwriting Manner For For 3.10 Approve Listing Exchange For For 3.11 Approve Resolution Validity Period For For 4 Approve Authorization of the Board to Handle All Matters Related to Shelf For For

Issuance of Corporate Bond

Sakata Seed Corp.


1 Approve Allocation of Income, with a Final Dividend of JPY 18 For For 2.1 Elect Director Sakata, Hiroshi For For 2.2 Elect Director Uchiyama, Risho For For 2.3 Elect Director Kagami, Tsutomu For For 2.4 Elect Director Honda, Shuitsu For For 2.5 Elect Director Ujita, Akifumi For For 2.6 Elect Director Kuroiwa, Kazuo For For 2.7 Elect Director Furuki, Toshihiko For For 2.8 Elect Director Sugahara, Kunihiko For For 2.9 Elect Director Ihara, Yoshitaka For For 2.10 Elect Director Ozaki, Yukimasa For For 3 Appoint Statutory Auditor Bo, Akinori For For 4 Appoint Alternate Statutory Auditor Nagashima, Tamio For Against

Salt Lake Potash Limited


1 Ratify Past Issuance of 16.85 Million Shares to Institutional and Sophisticated For For

Investors


2 Ratify Past Issuance of 20.65 Million Shares to Institutional and Sophisticated For For Investors 3 Approve Issuance of Placement Options to Institutional and Sophisticated For For Investors

SATS Ltd.


1 Adopt Financial Statements and Directors' and Auditors' Reports For For 2 Approve Final Dividend For For 3 Elect Euleen Goh Yiu Kiang as Director For For 4 Elect Yap Chee Meng as Director For For 5 Elect Michael Kok Pak Kuan as Director For For 6 Elect Jenny Lee Hong Wei as Director For For 7 Approve Directors' Fees For For 8 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For

Remuneration 9 Approve Issuance of Equity or Equity-Linked Securities with or without For For

Preemptive Rights 10 Approve Alterations to the SATS Restricted Share Plan For For 11 Approve Mandate for Interested Person Transactions For For 12 Authorize Share Repurchase Program For For

SBI Life Insurance Company Limited


1 Accept Financial Statements and Statutory Reports For For 2 Confirm Interim Dividend as Final Dividend For For 3 Authorize Board to Fix Remuneration of Auditors For For 4 Reelect Joji Sekhon Gill as Director For For 5 Approve Raj Narain Bhardwaj to Continue Office as Independent Director For For 6 Approve Revision in the Remuneration of Sanjeev Nautiyal as Managing For For

Director and Chief Executive Officer 7 Approve Increase in Limit on Foreign Shareholdings For For 8 Elect Gregory Michael Zeluck as Director For For


Scapa Group Plc


1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration Report For For 3 Approve Remuneration Policy For Against 4 Approve Final Dividend For For 5 Re-elect Larry Pentz as Director For For 6 Re-elect Heejae Chae as Director For For 7 Re-elect David Blackwood as Director For For 8 Re-elect Pierre Guyot as Director For For 9 Re-elect Brendan McAtamney as Director For For 10 Elect Oskar Zahn as Director For For 11 Elect Sevan Demirdogen as Director For For 12 Elect Joe Doherty as Director For For 13 Elect Juliet Thompson as Director For For 14 Reappoint Deloitte LLP as Auditors For For 15 Authorise Board to Fix Remuneration of Auditors For For 16 Approve Long Term Incentive Plan For Against 17 Authorise Political Donations and Expenditure For For 18 Authorise Issue of Equity For For 19 Authorise Issue of Equity without Pre-emptive Rights For For 20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For


Scout24 AG


1 Non-Voting Proposal - - 2 Approve Allocation of Income and Dividends of EUR 0.64 per Share For Take No Action 3 Approve Discharge of Management Board for Fiscal 2018 For Take No Action


4 Approve Discharge of Supervisory Board for Fiscal 2018 For Take No Action 5 Ratify KPMG AG as Auditors for Fiscal 2019 For Take No Action 6.1 Elect Mathias Hedlund to the Supervisory Board For Take No Action 6.2 Elect Andre Schwaemmlein to the Supervisory Board For Take No Action 6.3 Elect Frank Lutz to the Supervisory Board For Take No Action 7.1 Approve Affiliation Agreement with Consumer First Services GmbH For Take No Action 7.2.1 Amend Affiliation Agreement with Immobilien Scout GmbH For Take No Action 7.2.2 Approve Affiliation Agreement with AutoScout24 GmbH For Take No Action 8 Voting Instructions for Motions or Nominations by Shareholders that are not - Take No Action

Made Accessible Before the AGM and that are Made or Amended in the Course of the AGM

Seadrill Limited


1 Approve Increase in Size of Board For For 2 Authorize Board to Fill Vacancies For For

Sequoia Economic Infrastructure Income Fund Ltd.


1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration Report For For 3 Re-elect Jonathan Bridel as Director For For 4 Re-elect Jan Pethick as Director For For 5 Re-elect Robert Jennings as Director For For 6 Re-elect Sandra Platts as Director For For 7 Ratify KPMG Channel Islands Limited as Auditors For For 8 Authorise Board to Fix Remuneration of Auditors For For 9 Approve Dividend Policy For For 10 Authorise Market Purchase of Ordinary Shares For For 11 Authorise Issue of Equity without Pre-emptive Rights For For


Severn Trent Plc


1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration Report For For 3 Amend Long Term Incentive Plan 2014 For For 4 Approve Sharesave Scheme For For 5 Approve Final Dividend For For 6 Re-elect Kevin Beeston as Director For For 7 Re-elect James Bowling as Director For For 8 Re-elect John Coghlan as Director For For 9 Re-elect Andrew Duff as Director For For 10 Re-elect Olivia Garfield as Director For For 11 Re-elect Dominique Reiniche as Director For For 12 Re-elect Philip Remnant as Director For For 13 Re-elect Angela Strank as Director For For 14 Reappoint Deloitte LLP as Auditors For For 15 Authorise the Audit Committee to Fix Remuneration of Auditors For For 16 Authorise EU Political Donations and Expenditure For For 17 Authorise Issue of Equity For For 18 Authorise Issue of Equity without Pre-emptive Rights For For 19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For


Severstal PAO


1 Approve Interim Dividends of RUB 26.72 per Share for First Six Months of For For

Fiscal 2019


Shandong Gold Mining Co., Ltd.


1 Approve Acquisition of Equity Interest of SD Gold Capital Management Co., For For

Ltd. 2 Approve Estimated New Daily Connected Transactions After the Acquisition of For For the Equity Interest of SD Gold Capital Management Co., Ltd. 3 Amend Articles of Association For For 4 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For For

Rights for H Shares

Shandong Gold Mining Co., Ltd.


1 Approve Issuance of Ultra Short-term Financing Bonds For For 2 Authorize Board to Deal with All Matters in Relation to the Issuance of Ultra For For

Short-term Financing Bonds

Shandong Weigao Group Medical Polymer Company Limited


1 Approve 2018 Audited Consolidated Financial Statements For For 2 Approve 2018 Report of the Board of Directors For For 3 Approve 2018 Report of the Supervisory Committee For For 4 Approve Final Dividend For For 5 Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their For For

Remuneration 6 Authorize Board to Fix Remuneration of Directors, Supervisors and Senior For For Management 7 Elect Gong Jian Bo as Director For For 8 Elect Fu Ming Zhong as Director For For 9 Elect Wang Jin Xia as Director For For 10 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For For

Rights for H Shares


11 Authorize Repurchase of Issued H Share Capital For For

Shandong Weigao Group Medical Polymer Company Limited



Shanghai Dongzheng Automotive Finance Co. Ltd.


1 Elect Li Guozhou as Director For For

Shearwater Group Plc


1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration Report For Against 3 Elect Phil Higgins as Director For For 4 Elect Paul McFadden as Director For For 5 Reappoint BDO LLP as Auditors For For 6 Authorise Board to Fix Remuneration of Auditors For For 7 Approve Share Consolidation For For 8 Authorise Issue of Equity For For 9 Authorise Issue of Equity without Pre-emptive Rights For For 10 Authorise Market Purchase of Ordinary Shares For For

Shemaroo Entertainment Ltd.



1 Accept Financial Statements and Statutory Reports For For 2 Approve Final Dividend For For 3 Reelect Raman Maroo as Director For For 4 Reelect CA Reeta Bharat Shah as Director For For 5 Elect Jai Buddhichand Maroo as Director and Approve Appointment and For For

Remuneration of Jai Buddhichand Maroo as Executive Director

Shenzhen Sunway Communication Co., Ltd.


1 Approve Draft and Summary of Stock Option Incentive Plan For For 2 Approve Methods to Assess the Performance of Plan Participants For For 3 Approve Authorization of the Board to Handle All Matters Related to Stock For For

Option Incentive Plan 4 Approve Foreign Exchange Hedging Business For For

SHO-BOND Holdings Co., Ltd.


1 Approve Allocation of Income, with a Final Dividend of JPY 85 For For 2.1 Elect Director Kishimoto, Tatsuya For For 2.2 Elect Director Takeo, Koyo For For 2.3 Elect Director Tojo, Shunya For For 2.4 Elect Director Sekiguchi, Yasuhiro For For 2.5 Elect Director Naraoka, Shigeru For For 3.1 Elect Director and Audit Committee Member Suzuki, Shigeaki For For 3.2 Elect Director and Audit Committee Member Hongo, Akira For For 3.3 Elect Director and Audit Committee Member Miura, Satoru For For 3.4 Elect Director and Audit Committee Member Kuwano, Reiko For For


Shriram City Union Finance Limited


1 Accept Standalone Financial Statements and Statutory Reports For For 2 Accept Consolidated Financial Statements and Statutory Reports For For 3.i Declare Final Dividend For For 3.ii Confirm Interim Dividend For For 4 Authorize Board to Fix Remuneration of G.D.Apte & Co, Chartered For For

Accountants as Statutory Auditors 5 Approve that the Vacancy on the Board Resulting from the Retirement of Gerrit For For Lodewyk Van Heerde Not be Filled 6 Elect C R Muralidharan as Director For For 7 Reelect Diwakar Bhagwati Gandhi as Director For For 8 Elect Pranab Prakash Pattanayak as Director For For 9 Reelect Venkataraman Murali as Director For For 10 Approve Borrowing Powers For For 11 Elect Yalamati Srinivasa Chakravarti as Director and Approve Appointment and For For

Remuneration of Yalamati Srinivasa Chakravarti as Managing Director and Chief Executive Officer 12 Elect Duruvasan Ramachandra as Director For For

Shriram City Union Finance Limited


1 Approve Pledging of Assets for Debt For For

Singapore Airlines Ltd.


1 Adopt Financial Statements and Directors' and Auditors' Reports For For 2 Approve Final Dividend For For 3a Elect Peter Seah Lim Huat as Director For For


3b Elect Dominic Ho Chiu Fai as Director For For 3c Elect Lee Kim Shin as Director For For 4a Elect David John Gledhill as Director For For 4b Elect Goh Swee Chen as Director For For 5 Approve Directors' Emoluments For For 6 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For

Remuneration 7 Approve Issuance of Equity or Equity-Linked Securities with or without For For Preemptive Rights 8 Approve Grant of Awards and Issuance of Shares Under the SIA Performance For For

Share Plan 2014 and the SIA Restricted Share Plan 2014 9 Approve Mandate for Interested Person Transactions For For 10 Authorize Share Repurchase Program For For 11 Approve Issuance of ASA Shares For For

Singapore Telecommunications Limited


1 Adopt Financial Statements and Directors' and Auditors' Reports For For 2 Approve Final Dividend For For 3 Elect Christina Hon Kwee Fong (Christina Ong) as Director For For 4 Elect Simon Claude Israel as Director For For 5 Elect Dominic Stephen Barton as Director For For 6 Elect Bradley Joseph Horowitz as Director For For 7 Elect Gail Patricia Kelly as Director For For 8 Approve Directors' Fees For For 9 Approve Auditors and Authorize Board to Fix Their Remuneration For For 10 Approve Issuance of Equity or Equity-Linked Securities with or without For For

Preemptive Rights 11 Approve Grant of Awards and Issuance of Shares Under the Singtel For For Performance Share Plan 2012 12 Authorize Share Repurchase Program For For


Sinolink Worldwide Holdings Limited


1 Approve Share Subscription Agreement, Sinolink Subscription and Related For For

Transactions

Sinotrans Limited


1 Approve Increase of Estimated Guarantees of the Company for 2019 For For 2 Approve Update of the Mandate of the Issue of Debt Financing Instruments For For

SKSHU Paint Co., Ltd.


1 Approve 2nd Phase of Employee Share Purchase Plan (Draft) and Summary For For 2 Approve Employee Share Purchase Plan Management Method For For 3 Approve Authorization of Board to Handle All Related Matters For For

Skyline Champion Corporation


1.1 Elect Director Keith Anderson For For 1.2 Elect Director Timothy J. Bernlohr For For 1.3 Elect Director Michael Berman For For 1.4 Elect Director John C. Firth For For 1.5 Elect Director Michael Kaufman For For 1.6 Elect Director Gary E. Robinette For Withhold 1.7 Elect Director Mark J. Yost For For


2 Ratify Ernst & Young LLP as Auditors For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against

Societe des Bains de Mer SA


1 Accept Financial Statements and Statutory Reports For For 2 Accept Consolidated Financial Statements and Statutory Reports For For 3 Approve Discharge of Directors For For 4 Approve Treatment of Losses For For 5 Approve Transactions Carried Out During the 2018/2019 Fiscal Year and Grant For For

Formal Powers to Directors Pursuant to Monaco Law 6 Authorize Repurchase of Up to 5 Percent of Issued Share Capital For For 1 Amend Article 2 of Bylaws Re: Corporate Purpose For For 2 Authorize Filing of Required Documents/Other Formalities For For

SolGold Plc


1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration Report For Against 3 Re-elect Brian Moller as Director For For 4 Elect Jason Ward as Director For For 5 Elect Anna Legge as Director For For 6 Elect Liam Twigger as Director For For 7 Reappoint BDO (UK) LLP as Auditors and Authorise Their Remuneration For For 8 Approve Grant of Options to Liam Twigger For Against 9 Approve Increase in the Maximum Number of Directors to Ten For For 10 Authorise Issue of Equity For For 11 Authorise Issue of Equity in Connection with the Cornerstone Offer For For 12 Authorise Issue of Equity without Pre-emptive Rights For Against 13 Authorise Issue of Equity without Pre-emptive Rights in Connection with the For For

Cornerstone Offer


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

Sophos Group Plc


1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration Policy For For 3 Approve Remuneration Report For For 4 Approve Final Dividend For For 5 Re-elect Sandra Bergeron as Director For For 6 Re-elect Nick Bray as Director For For 7 Re-elect Peter Gyenes as Director For For 8 Re-elect Kris Hagerman as Director For For 9 Re-elect Roy Mackenzie as Director For For 10 Re-elect Rick Medlock as Director For For 11 Re-elect Vin Murria as Director For For 12 Re-elect Paul Walker as Director For For 13 Reappoint KPMG LLP as Auditors For For 14 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors For For 15 Authorise EU Political Donations and Expenditure For For 16 Authorise Issue of Equity For For 17 Authorise Issue of Equity without Pre-emptive Rights For For 18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For


Speedy Hire Plc


1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration Report For For 3 Approve Final Dividend For For


4 Elect Rhian Bartlett as Director For For 5 Re-elect David Shearer as Director For For 6 Re-elect Russell Down as Director For For 7 Re-elect Chris Morgan as Director For For 8 Re-elect Bob Contreras as Director For For 9 Re-elect Rob Barclay as Director For For 10 Re-elect David Garman as Director For For 11 Reappoint KPMG LLP as Auditors For For 12 Authorise Board to Fix Remuneration of Auditors For For 13 Authorise Issue of Equity For For 14 Authorise Issue of Equity without Pre-emptive Rights For For 15 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For

Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary Shares For For 17 Authorise the Company to Call General Meeting with Two Weeks' Notice For For 18 Authorise EU Political Donations and Expenditure For For

Sports Direct International Plc


1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration Report For For 3 Re-elect David Daly as Director For For 4 Re-elect Mike Ashley as Director For For 5 Re-elect David Brayshaw as Director For For 6 Elect Richard Bottomley as Director For For 7 Elect Cally Price as Director For For 8 Elect Nicola Frampton as Director For For 9 Reappoint Grant Thornton UK LLP as Auditors For For 10 Authorise Board to Fix Remuneration of Auditors For For 11 Authorise Issue of Equity For For 12 Authorise Issue of Equity in Connection with a Rights Issue For For 13 Authorise Issue of Equity without Pre-emptive Rights For For 14 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For



15 Authorise Market Purchase of Ordinary Shares For For 16 Authorise the Company to Call General Meeting with Two Weeks' Notice For For 17 Authorise EU Political Donations and Expenditure For For

Spur Corp. Ltd.


1 Authorise Specific Repurchase of Shares from GPI Investments 1 (RF) For For

Proprietary Limited 2 Approve Revocation of Special Resolution 1 For For 3 Authorise Specific Repurchase of Shares from Share Buy-back Proprietary For For

Limited 4 Approve Revocation of Special Resolution 3 For For 1 Authorise Ratification of Approved Resolutions For For

SSE Plc


1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration Report For For 3 Approve Remuneration Policy For For 4 Approve Final Dividend For For 5 Re-elect Gregor Alexander as Director For For 6 Re-elect Sue Bruce as Director For For 7 Re-elect Tony Cocker as Director For For 8 Re-elect Crawford Gillies as Director For For 9 Re-elect Richard Gillingwater as Director For For 10 Re-elect Peter Lynas as Director For For 11 Re-elect Helen Mahy as Director For For 12 Re-elect Alistair Phillips-Davies as Director For For 13 Re-elect Martin Pibworth as Director For For 14 Elect Melanie Smith as Director For For 15 Appoint Ernst & Young LLP as Auditors For For


16 Authorise Audit Committee to Fix Remuneration of Auditors For For 17 Authorise Issue of Equity For For 18 Authorise Issue of Equity without Pre-emptive Rights For For 19 Authorise Market Purchase of Ordinary Shares For For 20 Authorise the Company to Call General Meeting with Two Weeks' Notice For For

Stagecoach Group Plc


1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration Report For For 3 Approve Final Dividend For For 4 Re-elect Gregor Alexander as Director For For 5 Re-elect James Bilefield as Director For For 6 Re-elect Sir Ewan Brown as Director For For 7 Re-elect Dame Ann Gloag as Director For For 8 Re-elect Martin Griffiths as Director For For 9 Re-elect Ross Paterson as Director For For 10 Re-elect Sir Brian Souter as Director For For 11 Re-elect Ray O'Toole as Director For For 12 Re-elect Karen Thomson as Director For For 13 Re-elect Will Whitehorn as Director For For 14 Reappoint Ernst & Young LLP as Auditors For For 15 Authorise the Audit Committee to Fix Remuneration of Auditors For For 16 Authorise EU Political Donations and Expenditure For For 17 Authorise Issue of Equity For For 18 Authorise Issue of Equity without Pre-emptive Rights For For 19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For



STERIS plc


1a Elect Director Richard C. Breeden For For 1b Elect Director Cynthia L. Feldmann For For 1c Elect Director Jacqueline B. Kosecoff For For 1d Elect Director David B. Lewis For For 1e Elect Director Walter M. Rosebrough, Jr. For For 1f Elect Director Nirav R. Shah For For 1g Elect Director Mohsen M. Sohi For For 1h Elect Director Richard M. Steeves For For 2 Ratify Ernst & Young LLP as Auditor For For 3 Appoint Ernst & Young Chartered Accountants as Irish Statutory Auditor For For 4 Authorize Board to Fix Remuneration of Auditors For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For

Stingray Group Inc.


1.1 Elect Director Claudine Blondin For For 1.2 Elect Director Eric Boyko For For 1.3 Elect Director Jacques Parisien For For 1.4 Elect Director Mark Pathy For For 1.5 Elect Director Gary S. Rich For For 1.6 Elect Director Francois-Charles Sirois For For 1.7 Elect Director John R. Steele For For 1.8 Elect Director Robert G. Steele For For 1.9 Elect Director Pascal Tremblay For For 2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For

Remuneration 3 Re-approve Performance Share Unit Plan For For 4 Re-approve Stock Option Plan For For


5 The Undersigned Hereby Certifies that the Shares Represented by this Proxy - For

are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN =

No. A Vote Against will be treated as not voted.

Stride Gaming Plc



Stride Gaming Plc


1 Approve the Recommended Cash Offer for Stride Gaming plc by Rank Digital For For

Holdings Limited

Summit Properties Ltd.


1 Accept Financial Statements and Statutory Reports For For 2 Ratify Deloitte LLP as Auditors and Authorise Their Remuneration For For 3 Re-elect Harry Hyman as Director For For 4 Re-elect Zohar Levy as Director For For 5 Re-elect Itay Barlev as Director For For 6 Re-elect Quentin Spicer as Director For For 7 Re-elect Christopher Spencer as Director For For 8 Authorise Issue of Equity For Against 9 Authorise Market Purchase of Ordinary Shares For For 10 Authorise Issue of Equity without Pre-emptive Rights For For


Sun Art Retail Group Limited


1 Approve Supply Agreements, Revised Annual Caps and Related Transactions For For

Sun Pharmaceutical Industries Ltd.


1.a Accept Standalone Financial Statements and Statutory Reports For For 1.b Accept Consolidated Financial Statements and Statutory Reports For For 2 Approve Dividend For For 3 Reelect Sailesh T. Desai as Director For For 4 Reelect Kalyanasundaram Subramanian as Director For For 5 Approve Remuneration of Cost Auditors For For 6 Approve Commissions Paid to Non-Executive Directors For For 7 Approve Remuneration to Kalyanasundaram Subramanian as Whole-Time For For

Director

Suncorp Group Limited


1 Approve Remuneration Report For For 2 Approve Grant of Performance Rights to Steve Johnston For For 3a Elect Sally Herman as Director For For 3b Elect Ian Hammond as Director For For 4 Approve Return of Capital to Ordinary Shareholders For For 5 Approve Consolidation of Ordinary Shares For For 6 Approve Selective Capital Reduction in Relation to SUNPE For For 7 Approve Reinsertion of Proportional Takeover Provisions in the Constitution For For 8 Approve Insertion of Additional Notice Provision in the Constitution For For


9a Approve the Amendments to the Company's Constitution Against Against 9b Approve Fossil Fuel Exposure Reduction Targets Against Against

Suning.com Co., Ltd.


1 Approve Daily Related-party Transactions For For 2 Approve Adjustment on Usage of Raised Funds For For 3 Approve Amendments to Articles of Association to Expand Business Scope For For

Sunteck Realty Limited


1 Accept Financial Statements and Statutory Reports For For 2 Approve Dividend For For 3 Reelect Atul Poopal as Director For For 4 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For For

Rights 5 Elect Sandhya Malhotra as Director For For 6 Approve Continuation of Ramakant Nayak as Independent Director For For 7 Approve Continuation of Kishore Vussonji as Independent Director For For 8 Approve Revision in Remuneration Payable to Rachana Hingarajia as Company For For

Secretary & Woman Director 9 Approve Remuneration of Cost Auditors For For 10 Approve Sunteck Realty Limited Employees' Stock Option Scheme 2019 For Against

(ESOS 2019) for Employees of the Company 11 Approve Sunteck Realty Limited Employees' Stock Option Scheme 2019 For Against (ESOS 2019) for Employees of the Subsidiaries of the Company

SunTrust Banks, Inc.


1 Approve Merger Agreement For For


2 Advisory Vote on Golden Parachutes For For 3 Adjourn Meeting For For

Suzano SA


1 Amend Article 25 For Against 2 Consolidate Bylaws For Against 3 In the Event of a Second Call, the Voting Instructions Contained in this Remote - For

Voting Card May Also be Considered for the Second Call?

Swallowfield Plc


1 Approve Disposal of the Group's Manufacturing Business For For 2 Approve Change of Company Name to Brand Architekts Group plc For For

Syncona Ltd.


1 Accept Financial Statements and Statutory Reports For For 2 Ratify Deloitte LLP as Auditors For For 3 Authorise Board to Fix Remuneration of Auditors For For 4 Re-elect Jeremy Tigue as Director For For 5 Elect Melanie Gee as Director For For 6 Re-elect Thomas Henderson as Director For For 7 Re-elect Rob Hutchinson as Director For For 8 Re-elect Nigel Keen as Director For For 9 Re-elect Nick Moss as Director For For 10 Re-elect Gian Piero Reverberi as Director For For 11 Re-elect Ellen Strahlman as Director For For


12 Approve Remuneration Report For For 13 Authorise Issue of Equity For For 14 Authorise Market Purchase of Ordinary Shares For For 15 Authorise Issue of Equity without Pre-emptive Rights For For

Synthomer Plc


1 Approve Acquisition of OMNOVA Solutions Inc For For 2 Approve Increase in Borrowing Power For For

Syrah Resources Limited


1 Approve Issuance of Convertible Note to AustralianSuper Pty Ltd For For

Systemair AB


1 Open Meeting; Elect Chairman of Meeting For For 2 Prepare and Approve List of Shareholders For For 3 Designate Inspector(s) of Minutes of Meeting For For 4 Acknowledge Proper Convening of Meeting For For 5 Approve Agenda of Meeting For For 6 Non-Voting Proposal - - 7 Non-Voting Proposal - - 8 Non-Voting Proposal - - 9.a Accept Financial Statements and Statutory Reports For For 9.b Approve Allocation of Income and Dividends of SEK 2 Per Share For For 9.c Approve Sep. 2, 2019, as Record Date for Dividend Payment For For 9.d Approve Discharge of Board and President For For


10 Determine Number of Members (5) and Deputy Members (0) of Board For For 11 Approve Remuneration of Directors in the Aggregate Amount of SEK 2.3 For For

Million; Approve Remuneration of Employee Representatives; Approve Remuneration of Auditors 12 Reelect Carina Andersson, Gerald Engstrom (Chair), Svein Nilsen and Patrik For For Nolaker as Directors; Elect Gunilla Spongh as New Director; Ratify Ernst & Young as Auditors 13 Authorize Representatives of Three of Company's Largest Shareholders to For For

Serve on Nominating Committee 14 Approve Remuneration Policy And Other Terms of Employment For Executive For Against Management 15 Approve Creation of Pool of Capital without Preemptive Rights For For 16 Non-Voting Proposal - -

Take-Two Interactive Software, Inc.


1.1 Elect Director Strauss Zelnick For For 1.2 Elect Director Michael Dornemann For For 1.3 Elect Director J Moses For For 1.4 Elect Director Michael Sheresky For For 1.5 Elect Director LaVerne Srinivasan For For 1.6 Elect Director Susan Tolson For For 1.7 Elect Director Paul Viera For For 1.8 Elect Director Roland Hernandez For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For 3 Ratify Ernst & Young LLP as Auditors For For

Tata Chemicals Limited


1 Accept Standalone Financial Statements and Statutory Reports For For 2 Accept Consolidated Financial Statements and Statutory Reports For For 3 Approve Dividend For For 4 Reelect S. Padmanabhan as Director For For 5 Reelect Vibha Paul Rishi as Director For For


6 Approve Remuneration of Cost Auditors For For

Tata Motors Limited


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

Tata Motors Limited



Tate & Lyle Plc


1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration Report For For 3 Approve Final Dividend For For 4 Re-elect Dr Gerry Murphy as Director For For 5 Re-elect Nick Hampton as Director For For 6 Elect Imran Nawaz as Director For For 7 Re-elect Paul Forman as Director For For 8 Re-elect Lars Frederiksen as Director For For 9 Re-elect Anne Minto as Director For For 10 Elect Kimberly Nelson as Director For For


11 Re-elect Dr Ajai Puri as Director For For 12 Re-elect Sybella Stanley as Director For For 13 Elect Warren Tucker as Director For For 14 Reappoint Ernst & Young LLP as Auditors For For 15 Authorise the Audit Committee to Fix Remuneration of Auditors For For 16 Authorise EU Political Donations and Expenditure For For 17 Authorise Issue of Equity For For 18 Authorise Issue of Equity without Pre-emptive Rights For For 19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For

Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary Shares For For 21 Authorise the Company to Call General Meeting with Two Weeks' Notice For For 22 Adopt New Articles of Association For For

TCS Group Holding Plc


1 Elect Chairman of Meeting For For 2 Approve Auditors and Authorize Board to Fix Their Remuneration For For 3 Re-elect Martin Cocker as Director For For 4 Approve Director Remuneration For For 5 Authorize Share Repurchase Program For For

TeamLease Services Limited


1 Accept Audited Standalone Financial Statements For For 2 Accept Audited Consolidated Financial Statements For For 3 Accept Auditor's Report and the Report of the Board of Directors For For 4 Reelect Manish Mahendra Sabharwal as Director For For 5 Elect Zarir Batliwala as Director For For 6 Approve TeamLease Services Limited Employee Stock Appreciation Rights For For

(ESAR) Plan 2019 and Creation of ESAR Pool


7 Approve Grant of ESARs to Employees/Directors of Subsidiary For For Company(ies)/of the Company under ESAR Plan 2019 8 Amend Articles of Association For For

TechnoPro Holdings, Inc.


1 Approve Allocation of Income, with a Final Dividend of JPY 84 For For 2 Amend Articles to Amend Business Lines For For 3.1 Elect Director Nishio, Yasuji For For 3.2 Elect Director Shimaoka, Gaku For For 3.3 Elect Director Asai, Koichiro For For 3.4 Elect Director Yagi, Takeshi For For 3.5 Elect Director Hagiwara, Toshihiro For For 3.6 Elect Director Watabe, Tsunehiro For For 3.7 Elect Director Yamada, Kazuhiko For For 3.8 Elect Director Sakamoto, Harumi For For 4.1 Appoint Statutory Auditor Madarame, Hitoshi For For 4.2 Appoint Statutory Auditor Mikami, Akira For For

Teejay Lanka Plc


1 Accept Financial Statements and Statutory Reports For For 2 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix their For For

Remuneration 3 Approve Final Dividend For For 4 Approve Charitable Donations For For

Teejay Lanka Plc



1 Approve Extension of ESOS For For

Tekmar Group Plc


1 Accept Financial Statements and Statutory Reports For For 2 Appoint KPMG LLP as Auditors For For 3 Authorise Board to Fix Remuneration of Auditors For For 4 Elect Christopher Gill as Director For For 5 Elect Susan Hurst as Director For For 6 Elect Alasdair Macdonald as Director For For 7 Elect James Ritchie-Bland as Director For For 8 Elect Julian Brown as Director For For 9 Authorise Issue of Equity For For 10 Authorise Issue of Equity without Pre-emptive Rights For For 11 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For


Tele2 AB


1 Non-Voting Proposal - - 2 Elect Chairman of Meeting For For 3 Prepare and Approve List of Shareholders For For 4 Approve Agenda of Meeting For For 5 Designate Inspector(s) of Minutes of Meeting For For 6 Acknowledge Proper Convening of Meeting For For 7 Approve Special Dividends of SEK 6 Per Share For For 8 Non-Voting Proposal - -


Tenaris SA


1 Approve Delisting of Shares from Bolsas y Mercados Argentinos S.A. For For 2 Approve Share Repurchase For For

Texwinca Holdings Limited


1 Accept Financial Statements and Statutory Reports For For 2 Approve Final Dividend For For 3a1 Elect Poon Bun Chak as Director For For 3a2 Elect Ting Kit Chung as Director For For 3a3 Elect Poon Ho Tak as Director For For 3a4 Elect Au Son Yiu as Director For For 3a5 Elect Cheng Shu Wing as Director For For 3a6 Elect Law Brian Chung Nin as Director For For 3b Authorize Board to Fix Remuneration of Directors For For 4 Approve Ernst & Young as Auditor and Authorize Board to Fix Their For For



Thai Stanley Electric Public Company Limited


1 Approve Minutes of Previous Meeting For For 2 Acknowledge Operating Results For For 3 Approve Financial Statements For For


4 Approve Allocation of Income and Dividend Payment For For 5.1 Elect Koichi Nagano as Director For For 5.2 Elect Pimjai Lee-issaranukul as Director For For 5.3 Elect Pornthip Sethiwan as Director For For 5.4 Elect Picharn Sukparangsee as Director For For 6 Approve Remuneration of Directors For For 7 Approve PricewaterhouseCoopers ABAS Limited as Auditors and Authorize For For

Board to Fix Their Remuneration 8 Amend Articles of Association For For

The British Land Co. Plc


1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration Report For For 3 Approve Remuneration Policy For For 4 Approve Final Dividend For For 5 Re-elect Simon Carter as Director For For 6 Re-elect Lynn Gladden as Director For For 7 Re-elect Chris Grigg as Director For For 8 Re-elect Alastair Hughes as Director For For 9 Re-elect William Jackson as Director For For 10 Re-elect Nicholas Macpherson as Director For For 11 Re-elect Preben Prebensen as Director For For 12 Re-elect Tim Score as Director For For 13 Re-elect Laura Wade-Gery as Director For For 14 Re-elect Rebecca Worthington as Director For For 15 Reappoint PricewaterhouseCoopers LLP as Auditors For For 16 Authorise the Audit Committee to Fix Remuneration of Auditors For For 17 Authorise EU Political Donations and Expenditure For For 18 Approve Scrip Dividends For For 19 Authorise Issue of Equity For For 20 Authorise Issue of Equity without Pre-emptive Rights For For 21 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For



22 Authorise Market Purchase of Ordinary Shares For For 23 Authorise the Company to Call General Meeting with Two Weeks' Notice For For

The Foschini Group Ltd.



March 2019 2 Reappoint Deloitte & Touche as Auditors of the Company with M van Wyk as For For the Designated Partner 3 Re-elect Fatima Abrahams as Director For For 4 Re-elect Michael Lewis as Director For For 5 Re-elect Sam Abrahams as Director For For 6 Elect Bongiwe Ntuli as Director For For 7 Re-elect Sam Abrahams as Member of the Audit Committee For For 8 Re-elect Tumi Makgabo-Fiskerstrand as Member of the Audit Committee For For 9 Re-elect Eddy Oblowitz as Member of the Audit Committee For For 10 Re-elect Nomahlubi Simamane as Member of the Audit Committee For For 11 Re-elect David Friedland as Member of the Audit Committee For For 12 Re-elect Fatima Abrahams as Member of the Audit Committee For For 13 Approve Remuneration Policy For Against 14 Approve Remuneration Implementation Report For For 1 Approve Remuneration of Non-executive Directors For For 2 Authorise Repurchase of Issued Share Capital For For 3 Approve Financial Assistance in Terms of Sections 44 and 45 of the For For

Companies Act 15 Authorise Ratification of Approved Resolutions For For

The J. M. Smucker Company


1 Elect Director Kathryn W. Dindo For For 1b Elect Director Paul J. Dolan For For 1c Elect Director Jay L. Henderson For For


1d Elect Director Gary A. Oatey For For 1e Elect Director Kirk L. Perry For For 1f Elect Director Sandra Pianalto For For 1g Elect Director Nancy Lopez Russell For For 1h Elect Director Alex Shumate For For 1i Elect Director Mark T. Smucker For For 1j Elect Director Richard K. Smucker For For 1k Elect Director Timothy P. Smucker For For 1l Elect Director Dawn C. Willoughby For For 2 Ratify Ernst & Young LLP as Auditors For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For

The Siam Commercial Bank Public Company Limited


1 Approve Sale of All Ordinary Shares in SCB Life Assurance Public Company For For

Limited to FWD Group Financial Services Pte. Ltd 2 Approve Delegation of Authority to the Executive Committee or Chief Executive For For Officer and Chairman of the Executive Committee to Perform Any Actions in Relation to the Share Sale Agreement, Distribution Agreement or Other

Relevant Agreements

The Tanfield Group Plc


1 Accept Financial Statements and Statutory Reports For For 2 Re-elect Martin Groak as Director For For 3 Reappoint RSM UK Audit LLP as Auditors and Authorise Their Remuneration For For 4 Authorise Issue of Equity For For 5 Authorise Issue of Equity without Pre-emptive Rights For For


Tianneng Power International Limited


1 Approve Proposed Spin-Off of Tianneng Battery Group Co., Ltd., Separate For For

Listing of the Shares of the Spin-Off Company on the Shanghai Stock Exchange and Related Transactions

Titan Global Finance Plc


1 Approve Extraordinary Resolution as per Meeting Notice For Take No Action

TMB Bank Public Company Limited


1 Acknowledge Merger and the Entire Business Transfer For For 2 Approve Purchase of TBANK's Total Shares For For 3 Approve Reduction in Registered Capital and Amend Memorandum of For For

Association to Reflect Reduction in Registered Capital 4 Approve Increase in Registered Capital and Amend Memorandum of For For

Association to Reflect Increase in Registered Capital 5 Approve Issuance of Transferable Subscription Rights For For 6.1 Approve Allocation of New Ordinary Shares for the Exercise of Transferable For For

Subscription Rights 6.2 Approve Allocation of New Ordinary Shares to a Specific Investor on a Private For For Placement 6.3 Approve Allocation of New Ordinary Shares to Existing Shareholders For For 6.4 Approve Allocation of New Ordinary Shares to Executives and Employees For For

Under the Stock Retention Program 7 Other Business For Against


Total System Services, Inc.


1 Approve Merger Agreement For For 2 Advisory Vote on Golden Parachutes For For 3 Declassify the Board of Directors For For 4 Adjourn Meeting For For

TSURUHA Holdings, Inc.


1.1 Elect Director Tsuruha, Tatsuru For For 1.2 Elect Director Horikawa, Masashi For For 1.3 Elect Director Tsuruha, Jun For For 1.4 Elect Director Goto, Teruaki For For 1.5 Elect Director Abe, Mitsunobu For For 1.6 Elect Director Mitsuhashi, Shinya For For 1.7 Elect Director Ogawa, Hisaya For For 1.8 Elect Director Okada, Motoya For Against 1.9 Elect Director Yamada, Eiji For Against 1.10 Elect Director Murakami, Shoichi For For 1.11 Elect Director Atsumi, Fumiaki For For 1.12 Elect Director Fujii, Fumiyo For For 1.13 Elect Director Sato, Harumi For For 2 Appoint Alternate Statutory Auditor Yamazaki, Mikine For For

Twentyfour Income Fund Ltd.


1 Elect Chairman of Meeting For For


2 Accept Financial Statements and Statutory Reports For For 3 Approve Remuneration Policy For For 4 Ratify PricewaterhouseCoopers CI LLP as Auditors For For 5 Authorise Board to Fix Remuneration of Auditors For For 6 Re-elect Trevor Ash as Director For For 7 Re-elect Ian Burns as Director For For 8 Re-elect Richard Burwood as Director For For 9 Elect Joanne Fintzen as Director For For 10 Authorise Market Purchase of Ordinary Shares For For 11 Authorise Issue of Equity For For 12 Authorise Issue of Equity Conditional to the Passing of Resolution 11 For For 13 Authorise Directors to Sell Treasury Shares for Cash For For 14 Authorise Issue of Equity without Pre-emptive Rights For For 15 Authorise Issue of Equity without Pre-emptive Rights Conditional to the Passing For For

of Resolution 14

U&I Group Plc


1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration Report For For 3 Elect Sadie Morgan as Director For For 4 Re-elect Peter Williams as Director For For 5 Re-elect Matthew Weiner as Director For For 6 Re-elect Richard Upton as Director For For 7 Re-elect Marcus Shepherd as Director For For 8 Re-elect Nick Thomlinson as Director For For 9 Re-elect Barry Bennett as Director For For 10 Re-elect Lynn Krige as Director For For 11 Re-elect Ros Kerslake as Director For For 12 Approve Final Dividend For For 13 Reappoint PricewaterhouseCoopers LLP as Auditors For For 14 Authorise Board to Fix Remuneration of Auditors For For 15 Authorise Market Purchase of Ordinary Shares For For


16 Authorise Issue of Equity For For 17 Authorise Issue of Equity without Pre-emptive Rights For For 18 Authorise the Company to Call General Meeting with Two Weeks' Notice For For 19 Authorise EU Political Donations and Expenditure For For

Ubisoft Entertainment SA


1 Approve Financial Statements and Statutory Reports For For 2 Approve Allocation of Income and Absence of Dividends For For 3 Approve Consolidated Financial Statements and Statutory Reports For For 4 Approve Auditors' Special Report on Related-Party Transactions For For 5 Approve Compensation of Yves Guillemot, Chairman and CEO For For 6 Approve Compensation of Claude Guillemot, Vice-CEO For For 7 Approve Compensation of Michel Guillemot, Vice-CEO For For 8 Approve Compensation of Gerard Guillemot, Vice-CEO For For 9 Approve Compensation of Christian Guillemot, Vice-CEO For For 10 Approve Remuneration Policy for Chairman and CEO For Against 11 Approve Remuneration Policy for Vice-CEOs For Against 12 Reelect Virginie Haas as Director For For 13 Reelect Corinne Fernandez-Handelsman as Director For For 14 Renew Appointment of KPMG SA as Auditor For For 15 Acknowledge End of Mandate of KPMG Audit IS SAS as Alternate Auditor and For For

Decision to Neither Replace Nor Renew 16 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For 17 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For For 18 Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or For For

Increase in Par Value 19 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive For For Rights up to Aggregate Nominal Amount of EUR 1.45 Million 20 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive For For Rights up to Aggregate Nominal Amount of EUR 850,000 21 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, For For up to Aggregate Nominal Amount of EUR 850,000 22 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital For For Pursuant to Issue Authority without Preemptive Rights 23 Authorize Capital Increase of up to 10 Percent of Issued Capital for For For Contributions in Kind


24 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For 25 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For

(International Subsidiaries) 26 Authorize Capital Issuances for Use in Employee Stock Purchase Plans, For For Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries) 27 Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans For Against 28 Set Total Limit for Capital Increase to Result from Issuance Requests Under For For

Items 19 to 27 at EUR 4 Million 29 Amend Article 8 of Bylaws Re: Employee Representative For For 30 Amend Article 14 of Bylaws Re: Auditors For For 31 Authorize Filing of Required Documents/Other Formalities For For

UK Mortgages Ltd.


1 Adopt New Articles of Incorporation For Against 2 Amend the Company's Investment Policy For Against

UltraTech Cement Ltd.


1 Accept Financial Statements and Statutory Reports For For 2 Approve Dividend For For 3 Approve that the Vacancy on the Board Resulting from the Retirement of O. P. For For

Puranmalka Not be Filled 4 Approve Remuneration of Cost Auditors For For 5 Elect K. C. Jhanwar as Director For For 6 Approve Appointment and Remuneration of K. C. Jhanwar as Whole-Time For For

Director Designated as Deputy Managing Director and Chief Manufacturing Officer 7 Reelect Arun Adhikari as Director For For 8 Reelect S. B. Mathur as Director For For 9 Reelect Sukanya Kripalu as Director For For 10 Reelect Renuka Ramnath as Director For For 11 Approve Increase in Borrowing Powers For For


12 Approve Pledging of Assets for Debt For For

ULVAC, Inc.


1 Approve Allocation of Income, with a Final Dividend of JPY 105 For For 2.1 Elect Director Iwashita, Setsuo For For 2.2 Elect Director Motoyoshi, Mitsuru For For 2.3 Elect Director Matsudai, Masasuke For For 2.4 Elect Director Choong Ryul Paik For For 2.5 Elect Director Aoki, Sadao For For 2.6 Elect Director Mihayashi, Akira For Against 2.7 Elect Director Uchida, Norio For For 2.8 Elect Director Ishida, Kozo For For 2.9 Elect Director Nakajima, Yoshimi For For 3.1 Appoint Statutory Auditor Ito, Makoto For For 3.2 Appoint Statutory Auditor Asada, Senshu For For 4 Appoint Alternate Statutory Auditor Nonaka, Takao For For

United Utilities Group Plc


1 Accept Financial Statements and Statutory Reports For For 2 Approve Final Dividend For For 3 Approve Remuneration Report For For 4 Approve Remuneration Policy For For 5 Re-elect Dr John McAdam as Director For For 6 Re-elect Steve Mogford as Director For For 7 Re-elect Russ Houlden as Director For For 8 Re-elect Steve Fraser as Director For For 9 Re-elect Mark Clare as Director For For 10 Re-elect Sara Weller as Director For For


11 Re-elect Brian May as Director For For 12 Re-elect Stephen Carter as Director For For 13 Re-elect Alison Goligher as Director For For 14 Re-elect Paulette Rowe as Director For For 15 Elect Sir David Higgins as Director For For 16 Reappoint KPMG LLP as Auditors For For 17 Authorise the Audit Committee to Fix Remuneration of Auditors For For 18 Authorise Issue of Equity For For 19 Authorise Issue of Equity without Pre-emptive Rights For For 20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For

Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary Shares For For 22 Authorise the Company to Call General Meeting with 14 Working Days' Notice For For 23 Authorise EU Political Donations and Expenditure For For

VF Corporation


1.1 Elect Director Richard T. Carucci For For 1.2 Elect Director Juliana L. Chugg For For 1.3 Elect Director Benno Dorer For For 1.4 Elect Director Mark S. Hoplamazian For For 1.5 Elect Director Laura W. Lang For For 1.6 Elect Director W. Alan McCollough For For 1.7 Elect Director W. Rodney McMullen For For 1.8 Elect Director Clarence Otis, Jr. For For 1.9 Elect Director Steven E. Rendle For For 1.10 Elect Director Carol L. Roberts For For 1.11 Elect Director Matthew J. Shattock For For 1.12 Elect Director Veronica B. Wu For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For 3 Ratify PricewaterhouseCoopers LLP as Auditors For For


Virtusa Corporation


1.1 Elect Director Kris Canekeratne For For 1.2 Elect Director Barry R. Nearhos For For 2 Ratify KPMG LLP as Auditors For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For

Vista Oil & Gas SA de CV


1 Authorize Increase in Variable Share Capital via Issuance of Series A Shares For Against

without Preemptive Rights 2 Authorize Board to Ratify and Execute Approved Resolutions For Against

V-Mart Retail Limited


1 Accept Financial Statements and Statutory Reports For For 2 Approve Dividend For For 3 Reelect Madan Gopal Agarwal as Director For For 4 Elect Govind S. Shrikhande as Director For For 5 Reelect Aakash Moondhra as Director For For 6 Approve Revision in the Remuneration of Lalit Agarwal as Managing Director For For 7 Approve Revision in the Remuneration of Madan Gopal Agarwal as Whole Time For For

Director 8 Approve Increase in Borrowing Powers For For 9 Approve Increase in Limits for Loans, Guarantees, Securities and/or For For

Investments in Other Body Corporate


Vodacom Group Ltd.



March 2019 2 Elect Phuti Mahanyele-Dabengwa as Director For For 3 Elect Sunil Sood as Director For For 4 Elect Thomas Reisten as Director For For 5 Re-elect Jabu Moleketi as Director For For 6 Re-elect John Otty as Director For For 7 Appoint Ernst & Young Inc. as Auditors of the Company with Vinodhan Pillay as For For

the Individual Registered Auditor 8 Approve Remuneration Policy For For 9 Approve Implementation of the Remuneration Policy For For 10 Re-elect David Brown as Member of the Audit, Risk and Compliance For For

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

Committee 12 Re-elect Priscillah Mabelane as Member of the Audit, Risk and Compliance For For Committee 13 Authorise Repurchase of Issued Share Capital For For 14 Approve Increase in Non-Executive Directors' Fees For For 15 Approve Financial Assistance in Terms of Section 45 of the Companies Act For For

Vodafone Group Plc


1 Accept Financial Statements and Statutory Reports For For 2 Elect Sanjiv Ahuja as Director For For 3 Elect David Thodey as Director For For 4 Re-elect Gerard Kleisterlee as Director For For 5 Re-elect Nick Read as Director For For 6 Re-elect Margherita Della Valle as Director For For 7 Re-elect Sir Crispin Davis as Director For For


8 Re-elect Michel Demare as Director For For 9 Re-elect Dame Clara Furse as Director For For 10 Re-elect Valerie Gooding as Director For For 11 Re-elect Renee James as Director For For 12 Re-elect Maria Amparo Moraleda Martinez as Director For For 13 Re-elect David Nish as Director For For 14 Approve Final Dividend For For 15 Approve Remuneration Report For Against 16 Appoint Ernst & Young LLP as Auditors For For 17 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors For For 18 Authorise Issue of Equity For For 19 Authorise Issue of Equity without Pre-emptive Rights For For 20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For

Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary Shares For For 22 Authorise EU Political Donations and Expenditure For For 23 Authorise the Company to Call General Meeting with Two Weeks' Notice For For

voestalpine AG


1 Non-Voting Proposal - - 2 Approve Allocation of Income and Dividends of EUR 1.10 per Share For For 3 Approve Discharge of Management Board for Fiscal 2018/19 For For 4 Approve Discharge of Supervisory Board for Fiscal 2018/19 For For 5 Ratify Deloitte as Auditors for Fiscal 2019/20 For For 6.1 Elect Joachim Lemppenau as Supervisory Board Member For For 6.2 Elect Franz Gasselsberger as Supervisory Board Member For For 6.3 Elect Heinrich Schaller as Supervisory Board Member For For 6.4 Elect Wolfgang Eder as Supervisory Board Member For For 6.5 Elect Ingrid Joerg as Supervisory Board Member For For 6.6 Elect Florian Khol as Supervisory Board Member For For 6.7 Elect Maria Kubitschek as Supervisory Board Member For For 6.8 Elect Elisabeth Stadler as Supervisory Board Member For For


7 Authorize Share Repurchase Program and Reissuance or Cancellation of For For

Repurchased Shares 8 Approve Creation of EUR 64.9 Million Pool of Capital with Preemptive Rights For For 9 Approve Creation of EUR 32.4 Million Pool of Capital without Preemptive Rights For Against 10 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible For Against

Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR

500 Million 11 Approve Creation of EUR 32.4 Million Pool of Capital to Guarantee Conversion For Against Rights

Vornado Realty Trust


1 Amend Declaration of Trust to Add a Foreign Ownership Limit For For

Want Want China Holdings Limited


1 Accept Financial Statements and Statutory Reports For Against 2a Approve Final Dividend For Against 2b Approve Special Dividend For Against 3a1 Elect Tsai Shao-Chung as Director For Against 3a2 Elect Huang Yung-Sung as Director For Against 3a3 Elect Chu Chi-Wen as Director For Against 3a4 Elect Tsai Ming-Hui as Director For Against 3a5 Elect Lai Hong Yee as Director For Against 3a6 Elect Cheng Wen-Hsien as Director For Against 3a7 Elect Pei Kerwei as Director For Against 3b Authorize Board to Fix Remuneration of Directors For Against 4 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their For Against

Remuneration 5 Authorize Repurchase of Issued Share Capital For Against 6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For Against

Rights 7 Authorize Reissuance of Repurchased Shares For Against


Weichai Power Co., Ltd.


1 Approve Provision of Guarantee to Weichai Power Hong Kong International For For

Development Co., Limited in Respect of Certain Loans and the Relevant Interest Rate Swap Transactions 2 Approve Weichai Holdings General Services Agreement and the Chongqing For For Weichai General Services Agreement and the Relevant New Caps 3 Approve Weichai Purchase and Processing Services Agreement and the For For Relevant New Caps 4 Approve Shaanxi Zhongqi Purchase Agreement and the Relevant New Caps For For 5 Approve Shaanxi Zhongqi Sale Agreement and the Relevant New Caps For For

Wessanen NV


1 Non-Voting Proposal - - 2 Non-Voting Proposal - - 3 Approve Post-Closing Restructuring Resolution For For 4 Elect Francois De Gantes to Management Board For For 5a Elect Gaelle d'Engremont to Supervisory Board For For 5b Elect Bertrand Monier to Supervisory Board For For 5c Elect Berre Simonse to Supervisory Board For For 5d Elect Charles Jobson to Supervisory Board For For 5e Elect Didier Suberbielle to Supervisory Board For For 6 Approve Discharge of Supervisory Board For For 7 Approve Discharge of Management Board For For 8 Amend Articles of Association For For 9 Non-Voting Proposal - -


Wipro Limited


1 Accept Financial Statements and Statutory Reports For For 2 Confirm Interim Dividend as Final Dividend For For 3 Reelect Abidali Z Neemuchwala as Director For For 4 Amend Articles of Association For For 5 Elect Azim H Premji as Director For For 6 Approve Reappointment and Remuneration of Rishad A Premji as Whole Time For For

Director, Designated as Executive Chairman 7 Approve Appointment and Remuneration of Abidali Z Neemuchwala as For For Managing Director in Addition to His Existing Position as Chief Executive Officer

Wizz Air Holdings Plc


1 Accept Financial Statements and Statutory Reports For For 2 Approve Remuneration Report For Against 3 Re-elect William Franke as Director For For 4 Re-elect Jozsef Varadi as Director For For 5 Re-elect Guido Demuynck as Director For Against 6 Re-elect Guido Demuynck as Director (Independent Shareholder Vote) For Against 7 Re-elect Simon Duffy as Director For For 8 Re-elect Simon Duffy as Director (Independent Shareholder Vote) For For 9 Re-elect Susan Hooper as Director For For 10 Re-elect Susan Hooper as Director (Independent Shareholder Vote) For For 11 Re-elect Stephen Johnson as Director For For 12 Re-elect Barry Eccleston as Director For For 13 Re-elect Barry Eccleston as Director (Independent Shareholder Vote) For For 14 Elect Peter Agnefjall as Director For For 15 Elect Peter Agnefjall as Director (Independent Shareholder Vote) For For 16 Elect Maria Kyriacou as Director For For


17 Elect Maria Kyriacou as Director (Independent Shareholder Vote) For For 18 Elect Andrew Broderick as Director For For 19 Ratify PricewaterhouseCoopers LLP as Auditors For For 20 Authorise Board to Fix Remuneration of Auditors For For 21 Authorise Issue of Equity For For 22 Authorise Issue of Equity without Pre-emptive Rights For For 23 Authorise Issue of Equity without Pre-emptive Rights in Connection with an For For


Wonderful Sky Financial Group Holdings Limited


1 Accept Financial Statements and Statutory Reports For For 2 Approve Final Dividend For For 3a Elect Liu Tianni as Director For For 3b Elect Li Ling Xiu as Director For For 3c Elect Lam Yim Kei, Sally as Director For For 3d Authorize Board to Fix Remuneration of Directors For For 4 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix For For

Their Remuneration 5.1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive For For Rights 5.2 Authorize Repurchase of Issued Share Capital For For 5.3 Authorize Reissuance of Repurchased Shares For For

Worldpay, Inc.




WuXi AppTec Co., Ltd.


1 Approve Amendments to the Business Scope For For 2 Approve 2019 A Share Incentive Plan For For 3 Approve Grant of Restricted A Shares to the Connected Participants For For 4 Approve List of Grantees Under the Initial Grant of the 2019 A Share Incentive For For

Plan 5 Approve 2019 Share Appreciation Scheme For For 6 Approve Adoption of the Administrative Measures for Appraisal System of the For For

2019 Share Incentive Schemes 7 Authorize Board to Handle Matters Pertaining to the 2019 Share Incentive For For

Schemes 8 Approve Change of Registered Capital For For 9 Amend Articles of Association For For

WuXi AppTec Co., Ltd.


1 Approve 2019 A Share Incentive Plan For For 2 Approve Grant of Restricted A Shares to the Connected Participants For For 3 Approve List of Grantees Under the Initial Grant of the 2019 A Share Incentive For For

Plan 4 Approve Adoption of the Administrative Measures for Appraisal System of the For For 2019 Share Incentive Schemes 5 Authorize Board to Handle Matters Pertaining to the 2019 Share Incentive For For

Schemes

Xero Limited


1 Authorize Board to Fix Remuneration of the Auditors For For 2 Elect Susan Peterson as Director For For 3 Elect David Thodey as Director For For


4 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive - For

Directors 5 Approve Issuance of Shares to Lee Hatton For For

Xilinx, Inc.


1.1 Elect Director Dennis Segers For For 1.2 Elect Director Raman K. Chitkara For For 1.3 Elect Director Saar Gillai For For 1.4 Elect Director Ronald S. Jankov For For 1.5 Elect Director Mary Louise Krakauer For For 1.6 Elect Director Thomas H. Lee For For 1.7 Elect Director J. Michael Patterson For For 1.8 Elect Director Victor Peng For For 1.9 Elect Director Marshall C. Turner For For 1.10 Elect Director Elizabeth W. Vanderslice For For 2 Amend Qualified Employee Stock Purchase Plan For For 3 Amend Omnibus Stock Plan For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For 5 Ratify Ernst & Young LLP as Auditors For For

XXL ASA


1 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting For For 2 Approve Notice of Meeting and Agenda For For 3 Approve Issuance of Treasury Shares for a Private Placement for Altor Invest 5 For For

AS and Altor Invest 6 AS 4 Elect Hugo Maurstad as New Director For For


Yantai ChangYu Pioneer Wine Co., Ltd.


1 Elect Liu Qinglin as Independent Director For For

Yoma Strategic Holdings Ltd.


1 Adopt Financial Statements and Directors' and Auditors' Reports For For 2 Approve Directors' Fees For For 3 Elect Chi Tung Melvyn as Director For For 4 Elect Timothy Ong Teck Mong as Director For For 5 Approve Nexia TS Public Accounting Corporation as Auditor and Authorize For For

Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Linked Securities with or without For For

Preemptive Rights 7 Approve Grant of Options and Issuance of Shares Pursuant to the Yoma For For Strategic Holdings Employee Share Option Scheme 2012 8 Approve Grant of Awards and Issuance of Shares Under the Yoma For For

Performance Share Plan 9 Authorize Share Repurchase Program For For 10 Approve Mandate for Interested Person Transactions For For

Zayo Group Holdings, Inc.




ZEAL Network SE


1 Approve Matters Relating to the Change in the Location of the Company's For For

Registered Office To Germany

Zee Entertainment Enterprises Limited


1 Accept Financial Statements and Statutory Reports For For 2 Confirm Dividend on Preference Shares For For 3 Declare Dividend on Equity Shares For For 4 Reelect Subhash Chandra as Director For For 5 Approve Remuneration of Cost Auditors For For

Zhejiang Supor Co., Ltd.


1 Approve Interim Profit Distribution For For 2.1 Approve Purpose and Usage of Share Repurchase Plan For For 2.2 Approve Manner of Share Repurchase For For 2.3 Approve Price and Pricing Principle of the Share Repurchase For For 2.4 Approve Type, Scale and Proportion to Share Capital For For 2.5 Approve Total Funds for Share Repurchase For For 2.6 Approve Source of Funds for Share Repurchase For For 2.7 Approve Implementation Period for the Share Repurchase For For 2.8 Approve Resolution Validity Period For For

Date post:	18-Aug-2020
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