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Companhia De Saneamento De Minas Gerais GAIL (India) Limited

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Companhia De Saneamento De Minas Gerais GAIL (India) Limited Vote Summary Report Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity Dino Polska SA Meeting Date: 07/02/2020 Country: Poland Primary Security ID: X188AF102 Record Date: 06/16/2020 Meeting Type: Annual Ticker: DNP Shares Voted: 12,894 Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction Management Proposals Mgmt 1 Open Meeting Mgmt 2 Elect Meeting Chairman Mgmt For For For 3 Acknowledge Proper Convening of Meeting Mgmt 4 Approve Agenda of Meeting Mgmt For For For 5 Receive Management Board Report on Mgmt Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 6 Receive Supervisory Board Reports on Board's Mgmt Work, Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 7 Receive Supervisory Board Requests on Mgmt Approval of Management Board Report on Company's and Group's Operations, Financial Statements, Management Board Proposal on Allocation of Income and Dividends, and Discharge of Management Board Members 8.1 Approve Management Board Report on Mgmt For For For Company's Operations 8.2 Approve Financial Statements Mgmt For For For 9 Approve Allocation of Income and Omission of Mgmt For For For Dividends 10.1 Approve Management Board Report on Group's Mgmt For For For Operations 10.2 Approve Consolidated Financial Statements Mgmt For For For 11.1 Approve Discharge of Szymon Piduch (CEO) Mgmt For For For 11.2 Approve Discharge of Michal Krauze Mgmt For For For (Management Board Member) 11.3 Approve Discharge of Michal Muskala Mgmt For For For (Management Board Member) 11.4 Approve Discharge of Jakub Macuga Mgmt For For For (Management Board Member) 12.1 Approve Discharge of Tomasz Biernacki Mgmt For For For (Supervisory Board Chairman) Vote Summary Report Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity Dino Polska SA Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction 12.2 Approve Discharge of Eryk Bajer (Supervisory Mgmt For For For Board Member) 12.3 Approve Discharge of Slawomir Jakszuk Mgmt For For For (Supervisory Board Member) 12.4 Approve Discharge of Piotr Nowjalis Mgmt For For For (Supervisory Board Member) 12.5 Approve Discharge of Maciej Polanowski Mgmt For For For (Supervisory Board Member) Shareholder Proposal Mgmt 13 Elect Szymon Piduch as Supervisory Board SH None For For Member Management Proposals Mgmt 14 Approve Remuneration Policy Mgmt For Against Against 15 Approve Terms of Remuneration of Supervisory Mgmt For For For Board Members 16.1 Amend Statute Re: Corporate Purpose Mgmt For For For 16.2 Approve Consolidated Text of Statute Mgmt For For For 17 Close Meeting Mgmt Sanofi India Limited Meeting Date: 07/07/2020 Country: India Primary Security ID: Y04875103 Record Date: 06/30/2020 Meeting Type: Annual Ticker: 500674 Shares Voted: 3,334 Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For For Reports 2 Declare Final Dividend and Special Dividend Mgmt For For For 3 Reelect Rajaram Narayanan as Director Mgmt For For For 4 Elect Cherian Mathew as Director Mgmt For Against Against 5 Approve Appointment and Remuneration of Mgmt For Against Against Cherian Mathew as Whole Time Director 6 Approve Remuneration of Cost Auditors Mgmt For For For Vote Summary Report Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity Tata Chemicals Limited Meeting Date: 07/07/2020 Country: India Primary Security ID: Y85478116 Record Date: 06/30/2020 Meeting Type: Annual Ticker: 500770 Shares Voted: 188,791 Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction 1 Accept Standalone Financial Statements and Mgmt For For For Statutory Reports 2 Accept Consolidated Financial Statements and Mgmt For For For Statutory Reports 3 Approve Dividend Mgmt For For For 4 Reelect R. Mukundan as Director Mgmt For For For 5 Elect C. V. Natraj as Director Mgmt For For For 6 Elect K. B. S. Anand as Director Mgmt For For For 7 Approve Remuneration of Cost Auditors Mgmt For For For Ratch Group Public Company Limited Meeting Date: 07/10/2020 Country: Thailand Primary Security ID: Y719E9111 Record Date: 06/02/2020 Meeting Type: Annual Ticker: RATCH Shares Voted: 395,900 Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction 1 Approve Minutes of Previous Meeting Mgmt For For For 2 Acknowledge Company's Performance Mgmt 3 Approve Financial Statements Mgmt For For For 4 Approve Allocation of Income and Dividend Mgmt For For For Payment 5 Approve KPMG Phoomchai Audit Limited as Mgmt For Against Against Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors Mgmt For For For 7.1 Elect Nantika Thangsuphanich as Director Mgmt For For For 7.2 Elect Chartchai Rojanaratanangkule as Director Mgmt For Against Against 7.3 Elect Somboon Nhookeaw as Director Mgmt For Against Against Vote Summary Report Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity Ratch Group Public Company Limited Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction 7.4 Elect Kriengkrai Rukkulchon as Director Mgmt For For For 8 Other Business Mgmt For Against Against PT Indofood Sukses Makmur Tbk Meeting Date: 07/15/2020 Country: Indonesia Primary Security ID: Y7128X128 Record Date: 06/22/2020 Meeting Type: Annual Ticker: INDF Shares Voted: 1,240,700 Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction 1 Accept Annual Report and Statutory Reports Mgmt For For For 2 Accept Financial Statement Mgmt For For For 3 Approve Allocation of Income Mgmt For For For 4 Approve Remuneration of Directors and Mgmt For For For Commissioners 5 Approve Purwantono, Sungkoro & Surja as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration Reliance Industries Ltd. Meeting Date: 07/15/2020 Country: India Primary Security ID: Y72596102 Record Date: 07/08/2020 Meeting Type: Annual Ticker: 500325 Shares Voted: 141,835 Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction 1.a Accept Financial Statements and Statutory Mgmt For For For Reports 1.b Accept Consolidated Financial Statements and Mgmt For For For Statutory Reports 2 Approve Dividends Mgmt For For For 3 Reelect Hital R. Meswani as Director Mgmt For For For 4 Reelect P.M.S. Prasad as Director Mgmt For For For 5 Approve Reappointment and Remuneration of Mgmt For For For Hital R. Meswani as a Whole-time Director Vote Summary Report Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity Reliance Industries Ltd. Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction 6 Elect K. V. Chowdary as Director Mgmt For For For 7 Approve Remuneration of Cost Auditors Mgmt For For For Electricity Generating Public Company Limited Meeting Date: 07/20/2020 Country: Thailand Primary Security ID: Y22834108 Record Date: 07/01/2020 Meeting Type: Annual Ticker: EGCO Shares Voted: 55,800 Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction 1 Approve Minutes of Previous Meeting Mgmt For For For 2 Acknowledge Company's Performance Mgmt 3 Approve Financial Statements Mgmt For For For 4 Approve Omission of Dividend Payment and Mgmt For For For Acknowledge Interim Dividend Payment 5 Approve PricewaterhouseCoopers ABAS Limited Mgmt For Against Against as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors Mgmt For For For 7.1 Elect Anya Khanthavit as Director Mgmt For Against Against 7.2 Elect Paisan Mahapunnaporn as Director Mgmt For Against Against 7.3 Elect Toshiro Kudama as Director Mgmt For For For 7.4 Elect Tomoyuki Ochiai as Director Mgmt For For For 7.5 Elect Naoki Tsutsumi as Director Mgmt For For For 8.1 Approve Amendment of the Company's Mgmt For For For Objective No. 6 8.2 Approve Addition of the Company's New Mgmt For For For Objective 9 Other Business Mgmt For Against Against Zijin Mining Group Co., Ltd. Meeting Date: 07/20/2020 Country: China Primary Security ID: Y9892H107 Record Date: 07/14/2020 Meeting Type: Special Ticker: 2899 Vote Summary Report Date range covered: 07/01/2020 to 06/30/2021 Location(s): All Locations Institution Account(s): NBI Diversified Emerging Markets Equity Zijin Mining Group Co., Ltd. Shares Voted: 7,136,000 Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction EGM BALLOT FOR HOLDERS OF H SHARES Mgmt 1 Approve Satisfaction of the Conditions for the Mgmt For For For Public Issuance of A Share Convertible Corporate Bonds of the Company RESOLUTIONS IN RELATION TO THE PUBLIC Mgmt ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2020 OF THE COMPANY 2.01 Approve Type of Securities to be Issued Mgmt For For For 2.02 Approve Size of the Issuance Mgmt For For For 2.03 Approve Par Value and Issue Price Mgmt For For For 2.04 Approve Term of the A Share Convertible Mgmt For For For Corporate Bonds 2.05 Approve Coupon Rate of the A Share Mgmt For For For Convertible Corporate Bonds 2.06 Approve
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