2020 Q3 Shareholder Voting Report

Proposal Vote Company Name Country Meeting Date Meeting Type Proponent Proposal Text Number Instruction Approve Financial Ubisoft France 02-Jul-20 Annual/Special Management 1 Statements and For Entertainment SA Statutory Reports Ubisoft Approve Treatment of France 02-Jul-20 Annual/Special Management 2 For Entertainment SA Losses Approve Consolidated Ubisoft France 02-Jul-20 Annual/Special Management 3 Financial Statements For Entertainment SA and Statutory Reports Approve Auditors' Special Report on Ubisoft Related-Party France 02-Jul-20 Annual/Special Management 4 For Entertainment SA Transactions Mentioning the Absence of New Transactions Ubisoft Approve Compensation France 02-Jul-20 Annual/Special Management 5 For Entertainment SA of Corporate Officers Approve Compensation Ubisoft France 02-Jul-20 Annual/Special Management 6 of Yves Guillemot, For Entertainment SA Chairman and CEO Approve Compensation Ubisoft France 02-Jul-20 Annual/Special Management 7 of Claude Guillemot, For Entertainment SA Vice-CEO Approve Compensation Ubisoft France 02-Jul-20 Annual/Special Management 8 of Michel Guillemot, For Entertainment SA Vice-CEO Approve Compensation Ubisoft France 02-Jul-20 Annual/Special Management 9 of Gerard Guillemot, For Entertainment SA Vice-CEO Approve Compensation Ubisoft France 02-Jul-20 Annual/Special Management 10 of Christian Guillemot, For Entertainment SA Vice-CEO Approve Remuneration Ubisoft France 02-Jul-20 Annual/Special Management 11 Policy for Chairman and For Entertainment SA CEO Ubisoft Approve Remuneration France 02-Jul-20 Annual/Special Management 12 For Entertainment SA Policy for Vice-CEOs Ubisoft Approve Remuneration France 02-Jul-20 Annual/Special Management 13 For Entertainment SA Policy of Directors Ubisoft Reelect Yves Guillemot France 02-Jul-20 Annual/Special Management 14 Against Entertainment SA as Director Ubisoft Reelect Gerard France 02-Jul-20 Annual/Special Management 15 Against Entertainment SA Guillemot as Director Ubisoft Reelect Florence France 02-Jul-20 Annual/Special Management 16 For Entertainment SA Naviner as Director Elect John Parkes as Ubisoft Representative of France 02-Jul-20 Annual/Special Management 17 For Entertainment SA Employee Shareholders to the Board Authorize Repurchase of Ubisoft France 02-Jul-20 Annual/Special Management 18 Up to 10 Percent of For Entertainment SA Issued Share Capital Authorize Decrease in Ubisoft Share Capital via France 02-Jul-20 Annual/Special Management 19 For Entertainment SA Cancellation of Repurchased Shares Authorize Capitalization of Reserves of Up to Ubisoft France 02-Jul-20 Annual/Special Management 20 EUR 10 Million for Bonus For Entertainment SA Issue or Increase in Par Value Authorize Issuance of Equity or Equity-Linked Securities with Ubisoft France 02-Jul-20 Annual/Special Management 21 Preemptive Rights up to For Entertainment SA Aggregate Nominal Amount of EUR 1.45 Million Authorize Issuance of Equity or Equity-Linked Securities without Ubisoft France 02-Jul-20 Annual/Special Management 22 Preemptive Rights up to For Entertainment SA Aggregate Nominal Amount of EUR 0.85 Million Approve Issuance of Equity or Equity-Linked Securities for Private Ubisoft France 02-Jul-20 Annual/Special Management 23 Placements, up to For Entertainment SA Aggregate Nominal Amount of EUR 0.85 Million Authorize Capital Ubisoft Increase of up to 10 France 02-Jul-20 Annual/Special Management 24 For Entertainment SA Percent of Issued Capital for Contributions in Kind Authorize Capital Ubisoft Issuances for Use in France 02-Jul-20 Annual/Special Management 25 For Entertainment SA Employee Stock Purchase Plans Authorize Capital Issuances for Use in Ubisoft Employee Stock France 02-Jul-20 Annual/Special Management 26 For Entertainment SA Purchase Plans (International Subsidiaries) Authorize Capital Issuances for Use in Employee Stock Ubisoft Purchase Plans, France 02-Jul-20 Annual/Special Management 27 For Entertainment SA Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries) Authorize up to 1 Percent of Issued Capital Ubisoft for Use in Stock Option France 02-Jul-20 Annual/Special Management 28 Against Entertainment SA Plans to Employees, Excluding Corporate Executive Officers Authorize up to 0.2 Percent of Issued Capital Ubisoft France 02-Jul-20 Annual/Special Management 29 for Use in Stock Option For Entertainment SA Plans to Corporate Executive Officers Set Total Limit for Capital Increase to Result from Ubisoft France 02-Jul-20 Annual/Special Management 30 Issuance Requests For Entertainment SA Under Items 21-27 at EUR 4 Million Amend Article 8 of Ubisoft France 02-Jul-20 Annual/Special Management 31 Bylaws Re: Employee For Entertainment SA Representatives Amend Article 12 of Ubisoft France 02-Jul-20 Annual/Special Management 32 Bylaws Re: CEO and For Entertainment SA Vice-CEO Age Limit Amend Articles of Ubisoft France 02-Jul-20 Annual/Special Management 33 Bylaws to Comply with For Entertainment SA Legal Changes Delegate Powers to the Ubisoft Board to Amend Bylaws France 02-Jul-20 Annual/Special Management 34 Against Entertainment SA to Comply with Legal Changes Authorize Filing of Ubisoft Required France 02-Jul-20 Annual/Special Management 35 For Entertainment SA Documents/Other Formalities Approve Financial Wendel SE France 02-Jul-20 Annual/Special Management 1 Statements and For Statutory Reports Approve Consolidated Wendel SE France 02-Jul-20 Annual/Special Management 2 Financial Statements For and Statutory Reports Approve Allocation of Wendel SE France 02-Jul-20 Annual/Special Management 3 Income and Dividends of For EUR 2.80 per Share Approve Transaction Wendel SE France 02-Jul-20 Annual/Special Management 4 Against with Corporate Officers Approve Transaction Wendel SE France 02-Jul-20 Annual/Special Management 5 with Wendel- For Participations SE Elect Thomas de Wendel SE France 02-Jul-20 Annual/Special Management 6 Villeneuv as Supervisory Against Board Member Approve Remuneration Wendel SE France 02-Jul-20 Annual/Special Management 7 Policy of Chairman of the Against Management Board Approve Remuneration Wendel SE France 02-Jul-20 Annual/Special Management 8 Policy of Management For Board Members Approve Remuneration Wendel SE France 02-Jul-20 Annual/Special Management 9 Policy of Supervisory For Board Members Approve Compensation Wendel SE France 02-Jul-20 Annual/Special Management 10 Report of Corporate For Officers Approve Compensation of Andre François- Wendel SE France 02-Jul-20 Annual/Special Management 11 For Poncet, Chairman of the Management Board Approve Compensation of Bernard Gautier, Wendel SE France 02-Jul-20 Annual/Special Management 12 Management Board Against Member Until Sept. 9, 2019 Approve Compensation of David Darmon, Wendel SE France 02-Jul-20 Annual/Special Management 13 Management Board For Member Since Sept. 9, 2019 Approve Compensation of Nicolas ver Hulst, Wendel SE France 02-Jul-20 Annual/Special Management 14 For Chairman of the Supervisory Board Authorize Repurchase of Wendel SE France 02-Jul-20 Annual/Special Management 15 Up to 10 Percent of For Issued Share Capital Authorize Decrease in Share Capital via Wendel SE France 02-Jul-20 Annual/Special Management 16 For Cancellation of Repurchased Shares Authorize Issuance of Equity or Equity-Linked Securities with Wendel SE France 02-Jul-20 Annual/Special Management 17 For Preemptive Rights up to 40 Percent of Issued Capital Authorize Issuance of Equity or Equity-Linked Securities without Wendel SE France 02-Jul-20 Annual/Special Management 18 For Preemptive Rights up to 10 Percent of Issued Capital Approve Issuance of Equity or Equity-Linked Wendel SE France 02-Jul-20 Annual/Special Management 19 Securities for Private For Placements, up to 10 Percent of Issued Capital Authorize Board to Set Issue Price for 10 Percent Per Year of Wendel SE France 02-Jul-20 Annual/Special Management 20 For Issued Capital Pursuant to Issue Authority without Preemptive Rights Authorize Board to Increase Capital in the Event of Additional Wendel SE France 02-Jul-20 Annual/Special Management 21 For Demand Related to Delegation Submitted to Shareholder Vote Above Authorize Capital Increase of up to 10 Wendel SE France 02-Jul-20 Annual/Special Management 22 For Percent of Issued Capital for Contributions in Kind Authorize Capital Increase of up to 10 Wendel SE France 02-Jul-20 Annual/Special Management 23 Percent of Issued Capital For for Future Exchange Offers Authorize Capitalization of Reserves of up to 50 Wendel SE France 02-Jul-20 Annual/Special Management 24 Percent of Issued Capital For for Bonus Issue or Increase in Par Value Set Total Limit for Capital Increase to Result from Wendel SE France 02-Jul-20 Annual/Special Management 25 All Issuance Requests For up to 100 Percent of Issued Capital Authorize Capital Issuances for Use in Wendel SE France 02-Jul-20 Annual/Special Management 26 For Employee Stock Purchase Plans Authorize up to 1 Percent of Issued Capital Wendel SE France 02-Jul-20 Annual/Special Management 27 Against for Use in Stock Option Plans Authorize up to 0.5 Percent of Issued Capital Wendel SE France 02-Jul-20 Annual/Special Management 28 Against for Use in Restricted Stock Plans Amend Article 12 of Bylaws Re: Nomination Wendel SE France 02-Jul-20 Annual/Special Management 29 For of Supervisory Board Members Authorize Filing of Required Wendel SE France 02-Jul-20 Annual/Special Management 30 For Documents/Other Formalities Accept Standalone Tata Consumer India 06-Jul-20 Annual Management 1 Financial Statements For Products Limited and Statutory Reports Accept Consolidated Tata Consumer India 06-Jul-20 Annual Management 2 Financial Statements For Products Limited and Statutory Reports Tata Consumer India 06-Jul-20 Annual Management 3 Approve Dividend For Products Limited Tata Consumer Reelect Harish Bhat as India 06-Jul-20 Annual Management 4 For Products Limited Director Tata Consumer Approve Remuneration India 06-Jul-20 Annual Management 5 For Products Limited of Cost Auditors Elect Sunil D'Souza as Director and Approve Appointment and Tata Consumer India 06-Jul-20 Annual Management 6 Remuneration of Sunil For Products Limited D'Souza as Managing Director and Chief Executive Officer Accept Audited Financial Britannia India 07-Jul-20 Annual Management 1 Statements and For Industries Limited Statutory Reports Britannia India 07-Jul-20 Annual Management 2 Confirm Interim Dividend For Industries Limited Britannia Reelect Nusli N Wadia India 07-Jul-20 Annual Management 3 Against Industries Limited as Director Approve Walker Chandiok & Co, Britannia Chartered Accountants India 07-Jul-20 Annual Management 4 For Industries Limited as Auditors and Authorize Board to Fix Their Remuneration Accept Financial Pets At Home 09-Jul-20 Annual Management 1 Statements and For Group Plc Statutory Reports Pets At Home Approve Remuneration United Kingdom 09-Jul-20 Annual Management 2 For Group Plc Report Pets At Home Approve Remuneration United Kingdom 09-Jul-20 Annual Management 3 For Group Plc Policy Pets At Home United Kingdom 09-Jul-20 Annual Management 4 Approve Final Dividend For Group Plc Pets At Home Re-elect Peter Pritchard United Kingdom 09-Jul-20 Annual Management 5A For Group Plc as Director Pets At Home Re-elect Mike Iddon as United Kingdom 09-Jul-20 Annual Management 5B For Group Plc Director Pets At Home Re-elect Dennis Millard United Kingdom 09-Jul-20 Annual Management 5C For Group Plc as Director Pets At Home Re-elect Sharon Flood United Kingdom 09-Jul-20 Annual Management 5D For Group Plc as Director Pets At Home Re-elect Stanislas United Kingdom 09-Jul-20 Annual Management 5E For Group Plc Laurent as Director Pets At Home Re-elect Susan Dawson United Kingdom 09-Jul-20 Annual Management 5F For Group Plc as Director Pets At Home Elect Ian Burke as United Kingdom 09-Jul-20 Annual Management 6 For Group Plc Director Pets At Home Reappoint KPMG LLP as United Kingdom 09-Jul-20 Annual Management 7 For Group Plc Auditors Authorise Board to Fix Pets At Home United Kingdom 09-Jul-20 Annual Management 8 Remuneration of For Group Plc Auditors Pets At Home United Kingdom 09-Jul-20 Annual Management 9 Authorise Issue of Equity For Group Plc Authorise EU Political Pets At Home United Kingdom 09-Jul-20 Annual Management 10 Donations and For Group Plc Expenditure Pets At Home Approve Restricted United Kingdom 09-Jul-20 Annual Management 11 Abstain Group Plc Stock Plan Authorise Issue of Equity Pets At Home United Kingdom 09-Jul-20 Annual Management 12 without Pre-emptive For Group Plc Rights Authorise Issue of Equity without Pre-emptive Pets At Home United Kingdom 09-Jul-20 Annual Management 13 Rights in Connection For Group Plc with an Acquisition or Other Capital Investment Authorise Market Pets At Home United Kingdom 09-Jul-20 Annual Management 14 Purchase of Ordinary For Group Plc Shares Authorise the Company Pets At Home United Kingdom 09-Jul-20 Annual Management 15 to Call General Meeting For Group Plc with Two Weeks' Notice Pets At Home Adopt New Articles of United Kingdom 09-Jul-20 Annual Management 16 For Group Plc Association Accept Financial QinetiQ Group plc United Kingdom 14-Jul-20 Annual Management 1 Statements and For Statutory Reports Approve Remuneration QinetiQ Group plc United Kingdom 14-Jul-20 Annual Management 2 For Report Approve Remuneration QinetiQ Group plc United Kingdom 14-Jul-20 Annual Management 3 For Policy Re-elect Lynn Brubaker QinetiQ Group plc United Kingdom 14-Jul-20 Annual Management 4 For as Director Re-elect Sir James QinetiQ Group plc United Kingdom 14-Jul-20 Annual Management 5 Burnell-Nugent as For Director Re-elect Michael Harper QinetiQ Group plc United Kingdom 14-Jul-20 Annual Management 6 For as Director Elect Shonaid Jemmett- QinetiQ Group plc United Kingdom 14-Jul-20 Annual Management 7 For Page as Director Re-elect Neil Johnson as QinetiQ Group plc United Kingdom 14-Jul-20 Annual Management 8 For Director Re-elect Ian Mason as QinetiQ Group plc United Kingdom 14-Jul-20 Annual Management 9 For Director Re-elect Susan Searle QinetiQ Group plc United Kingdom 14-Jul-20 Annual Management 10 For as Director Re-elect David Smith as QinetiQ Group plc United Kingdom 14-Jul-20 Annual Management 11 For Director Re-elect Steve Wadey QinetiQ Group plc United Kingdom 14-Jul-20 Annual Management 12 For as Director Reappoint QinetiQ Group plc United Kingdom 14-Jul-20 Annual Management 13 PricewaterhouseCoopers For LLP as Auditors Authorise the Audit Committee to Fix QinetiQ Group plc United Kingdom 14-Jul-20 Annual Management 14 For Remuneration of Auditors Authorise EU Political QinetiQ Group plc United Kingdom 14-Jul-20 Annual Management 15 Donations and For Expenditure QinetiQ Group plc United Kingdom 14-Jul-20 Annual Management 16 Authorise Issue of Equity For Authorise Issue of Equity QinetiQ Group plc United Kingdom 14-Jul-20 Annual Management 17 without Pre-emptive For Rights Authorise Issue of Equity without Pre-emptive QinetiQ Group plc United Kingdom 14-Jul-20 Annual Management 18 Rights in Connection For with an Acquisition or Other Capital Investment Authorise Market QinetiQ Group plc United Kingdom 14-Jul-20 Annual Management 19 Purchase of Ordinary For Shares Authorise the Company QinetiQ Group plc United Kingdom 14-Jul-20 Annual Management 20 to Call General Meeting For with Two Weeks' Notice Adopt Report of the Trustee, Statement by Mapletree Singapore 15-Jul-20 Annual Management 1 the Manager, Audited For Industrial Trust Financial Statements, and Auditor's Report Approve PricewaterhouseCoopers Mapletree Singapore 15-Jul-20 Annual Management 2 LLP as Auditors and For Industrial Trust Authorize Manager to Fix Their Remuneration Approve Issuance of Mapletree Equity or Equity-Linked Singapore 15-Jul-20 Annual Management 3 For Industrial Trust Securities with or without Preemptive Rights Accept Financial Reliance India 15-Jul-20 Annual Management 1.a Statements and For Industries Ltd. Statutory Reports Accept Consolidated Reliance India 15-Jul-20 Annual Management 1.b Financial Statements For Industries Ltd. and Statutory Reports Reliance India 15-Jul-20 Annual Management 2 Approve Dividends For Industries Ltd. Reliance Reelect Hital R. Meswani India 15-Jul-20 Annual Management 3 For Industries Ltd. as Director Reliance Reelect P.M.S. Prasad India 15-Jul-20 Annual Management 4 For Industries Ltd. as Director Approve Reappointment Reliance and Remuneration of India 15-Jul-20 Annual Management 5 For Industries Ltd. Hital R. Meswani as a Whole-time Director Reliance Elect K. V. Chowdary as India 15-Jul-20 Annual Management 6 For Industries Ltd. Director Reliance Approve Remuneration India 15-Jul-20 Annual Management 7 For Industries Ltd. of Cost Auditors Sino Biopharmaceutical Cayman Islands 15-Jul-20 Special Management 1 Approve Bonus Issue For Ltd. Sino Approve Increase in Biopharmaceutical Cayman Islands 15-Jul-20 Special Management 2 For Authorized Share Capital Ltd. AusNet Services Elect Ralph Craven as Australia 16-Jul-20 Annual Management 2a For Ltd. Director AusNet Services Elect Sally Farrier as Australia 16-Jul-20 Annual Management 2b For Ltd. Director AusNet Services Elect Nora Scheinkestel Australia 16-Jul-20 Annual Management 2c For Ltd. as Director AusNet Services Approve Remuneration Australia 16-Jul-20 Annual Management 3 For Ltd. Report Approve Renewal of AusNet Services Australia 16-Jul-20 Annual Management 4 Proportional Takeover For Ltd. Provision Approve Grant of AusNet Services Performance Rights and Australia 16-Jul-20 Annual Management 5 For Ltd. Deferred Rights to Tony Narvaez Approve the Issuance of AusNet Services Up to 10 Percent of the Australia 16-Jul-20 Annual Management 6 For Ltd. Company's Issued Capital Approve Issuance of AusNet Services Shares Under the Australia 16-Jul-20 Annual Management 7 For Ltd. Dividend Reinvestment Plan Approve Issuance of AusNet Services Shares Under the Australia 16-Jul-20 Annual Management 8 For Ltd. Employee Incentive Scheme CP All Public Acknowledge Operating Thailand 16-Jul-20 Annual Management 1 For Company Limited Results CP All Public Approve Financial Thailand 16-Jul-20 Annual Management 2 For Company Limited Statements Approve Allocation of CP All Public Thailand 16-Jul-20 Annual Management 3 Income and Dividend For Company Limited Payment CP All Public Elect Prasert Jarupanich Thailand 16-Jul-20 Annual Management 4.1 For Company Limited as Director Elect Narong CP All Public Thailand 16-Jul-20 Annual Management 4.2 Chearavanont as For Company Limited Director CP All Public Elect Pittaya Thailand 16-Jul-20 Annual Management 4.3 Against Company Limited Jearavisitkul as Director Elect Piyawat CP All Public Thailand 16-Jul-20 Annual Management 4.4 Titasattavorakul as Against Company Limited Director Elect Umroong CP All Public Thailand 16-Jul-20 Annual Management 4.5 Sanphasitvong as For Company Limited Director CP All Public Approve Remuneration Thailand 16-Jul-20 Annual Management 5 For Company Limited of Directors Approve KPMG Phoomchai Audit Ltd. as CP All Public Thailand 16-Jul-20 Annual Management 6 Auditors and Authorize For Company Limited Board to Fix Their Remuneration Amend Clause 3 (Objectives) of the CP All Public Thailand 16-Jul-20 Annual Management 7 Company's For Company Limited Memorandum of Association Approve Termination of IsraCard Ltd. Israel 16-Jul-20 Special Management 1 BDO Ziv Haft as Joint For Auditors Renew Amended IsraCard Ltd. Israel 16-Jul-20 Special Management 2 Employment Terms of For Eyal Desheh, chairman Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; IsraCard Ltd. Israel 16-Jul-20 Special Management A Against otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager If you are an Interest Holder as defined in Section 1 of the IsraCard Ltd. Israel 16-Jul-20 Special Management B1 Against Securities Law, 1968, vote FOR. Otherwise, vote against. If you are a Senior Officer as defined in Section 37(D) of the IsraCard Ltd. Israel 16-Jul-20 Special Management B2 Against Securities Law, 1968, vote FOR. Otherwise, vote against. If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations IsraCard Ltd. Israel 16-Jul-20 Special Management B3 2009 or a Manager of a For Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. Nippon Life India Accept Financial Asset India 17-Jul-20 Annual Management 1a Statements and For Management Ltd Statutory Reports Nippon Life India Accept Consolidated Asset India 17-Jul-20 Annual Management 1b Financial Statements For Management Ltd and Statutory Reports Nippon Life India Confirm Interim Dividend Asset India 17-Jul-20 Annual Management 2 and Declare Final For Management Ltd Dividend Nippon Life India Reelect Akira Shibata as Asset India 17-Jul-20 Annual Management 3 For Director Management Ltd Nippon Life India Elect Kazuyuki Saigo as Asset India 17-Jul-20 Annual Management 4 For Director Management Ltd Accept Standalone HDFC Bank India 18-Jul-20 Annual Management 1 Financial Statements For Limited and Statutory Reports Accept Consolidated HDFC Bank India 18-Jul-20 Annual Management 2 Financial Statements For Limited and Statutory Reports HDFC Bank Approve Special Interim India 18-Jul-20 Annual Management 3 For Limited Dividend HDFC Bank Reelect Kaizad India 18-Jul-20 Annual Management 4 For Limited Bharucha as Director Authorize Board to Fix Remuneration of MSKA HDFC Bank India 18-Jul-20 Annual Management 5 & Associates, Chartered For Limited Accountants as Statutory Auditors Authorize Board to Ratify HDFC Bank Additional Remuneration India 18-Jul-20 Annual Management 6 For Limited for MSKA & Associates, Chartered Accountants HDFC Bank Reelect Malay Patel as India 18-Jul-20 Annual Management 7 For Limited Director Approve Reappointment HDFC Bank and Remuneration of India 18-Jul-20 Annual Management 8 For Limited Kaizad Bharucha as Executive Director HDFC Bank Elect Renu Karnad as India 18-Jul-20 Annual Management 9 Against Limited Director Approve Related Party Transactions with HDFC Bank India 18-Jul-20 Annual Management 10 Housing Development For Limited Finance Corporation Limited Approve Related Party HDFC Bank Transactions with HDB India 18-Jul-20 Annual Management 11 For Limited Financial Services Limited Authorize Issuance of Unsecured Perpetual HDFC Bank Debt Instruments, Tier II India 18-Jul-20 Annual Management 12 For Limited Capital Bonds and Long Term Bonds on Private Placement Basis Accept Financial Bajaj Finance India 21-Jul-20 Annual Management 1 Statements and For Limited Statutory Reports Bajaj Finance Confirm Interim Dividend India 21-Jul-20 Annual Management 2 For Limited as Final Dividend Reelect Madhurkumar Bajaj Finance India 21-Jul-20 Annual Management 3 Ramkrishnaji Bajaj as Against Limited Director Approve Reappointment Bajaj Finance and Remuneration of India 21-Jul-20 Annual Management 4 Against Limited Rajeev Jain as Managing Director Authorize Issuance of Bajaj Finance Non-Convertible India 21-Jul-20 Annual Management 5 For Limited Debentures on Private Placement Basis Housing Approve Issuance of Development Equity or Equity-Linked Finance India 21-Jul-20 Special Management 1 For Securities without Corporation Preemptive Rights Limited Approve Employee Stock Housing Option Scheme - 2020 Development and Issuance of Shares Finance India 21-Jul-20 Special Management 2 For to Eligible Employees Corporation and Directors Under the Limited Scheme Accept Financial Experian Plc Jersey 22-Jul-20 Annual Management 1 Statements and For Statutory Reports Approve Remuneration Experian Plc Jersey 22-Jul-20 Annual Management 2 For Report Approve Remuneration Experian Plc Jersey 22-Jul-20 Annual Management 3 For Policy Re-elect Dr Ruba Borno Experian Plc Jersey 22-Jul-20 Annual Management 4 For as Director Re-elect Brian Cassin as Experian Plc Jersey 22-Jul-20 Annual Management 5 For Director Re-elect Caroline Experian Plc Jersey 22-Jul-20 Annual Management 6 For Donahue as Director Re-elect Luiz Fleury as Experian Plc Jersey 22-Jul-20 Annual Management 7 For Director Re-elect Deirdre Mahlan Experian Plc Jersey 22-Jul-20 Annual Management 8 For as Director Re-elect Lloyd Pitchford Experian Plc Jersey 22-Jul-20 Annual Management 9 For as Director Re-elect Mike Rogers as Experian Plc Jersey 22-Jul-20 Annual Management 10 For Director Re-elect George Rose Experian Plc Jersey 22-Jul-20 Annual Management 11 For as Director Re-elect Kerry Williams Experian Plc Jersey 22-Jul-20 Annual Management 12 For as Director Reappoint KPMG LLP as Experian Plc Jersey 22-Jul-20 Annual Management 13 For Auditors Authorise Board to Fix Experian Plc Jersey 22-Jul-20 Annual Management 14 Remuneration of For Auditors Experian Plc Jersey 22-Jul-20 Annual Management 15 Authorise Issue of Equity For Authorise Issue of Equity Experian Plc Jersey 22-Jul-20 Annual Management 16 without Pre-emptive For Rights Authorise Issue of Equity without Pre-emptive Experian Plc Jersey 22-Jul-20 Annual Management 17 Rights in Connection For with an Acquisition or Other Capital Investment Authorise Market Experian Plc Jersey 22-Jul-20 Annual Management 18 Purchase of Ordinary For Shares Note the Financial Link Real Estate Hong Kong 22-Jul-20 Annual Management 1 Statements and Non-voting item Investment Trust Statutory Reports Note the Appointment of Link Real Estate Hong Kong 22-Jul-20 Annual Management 2 Auditor and Fixing of Non-voting item Investment Trust Their Remuneration Link Real Estate Elect Peter Tse Pak Hong Kong 22-Jul-20 Annual Management 3.1 For Investment Trust Wing as Director Link Real Estate Elect Nancy Tse Sau Hong Kong 22-Jul-20 Annual Management 3.2 For Investment Trust Ling as Director Link Real Estate Elect Elaine Carole Hong Kong 22-Jul-20 Annual Management 3.3 For Investment Trust Young as Director Link Real Estate Elect Ng Kok Siong as Hong Kong 22-Jul-20 Annual Management 4.1 For Investment Trust Director Link Real Estate Authorize Repurchase of Hong Kong 22-Jul-20 Annual Management 5 For Investment Trust Issued Units Approve Amended Scope of Permitted Link Real Estate Investments and the Hong Kong 22-Jul-20 Annual Management 6 For Investment Trust Corresponding Investment Scope Trust Deed Amendments Elect Director Wolfgang Linde plc Ireland 27-Jul-20 Annual Management 1a For H. Reitzle Elect Director Stephen F. Linde plc Ireland 27-Jul-20 Annual Management 1b For Angel Elect Director Ann-Kristin Linde plc Ireland 27-Jul-20 Annual Management 1c For Achleitner Elect Director Clemens Linde plc Ireland 27-Jul-20 Annual Management 1d For A. H. Borsig Elect Director Nance K. Linde plc Ireland 27-Jul-20 Annual Management 1e For Dicciani Elect Director Thomas Linde plc Ireland 27-Jul-20 Annual Management 1f For Enders Elect Director Franz Linde plc Ireland 27-Jul-20 Annual Management 1g For Fehrenbach Elect Director Edward G. Linde plc Ireland 27-Jul-20 Annual Management 1h For Galante Elect Director Larry D. Linde plc Ireland 27-Jul-20 Annual Management 1i For McVay Elect Director Victoria E. Linde plc Ireland 27-Jul-20 Annual Management 1j For Ossadnik Elect Director Martin H. Linde plc Ireland 27-Jul-20 Annual Management 1k For Richenhagen Elect Director Robert L. Linde plc Ireland 27-Jul-20 Annual Management 1l For Wood Ratify Linde plc Ireland 27-Jul-20 Annual Management 2a PricewaterhouseCoopers For as Auditors Authorize Board to Fix Linde plc Ireland 27-Jul-20 Annual Management 2b Remuneration of For Auditors Determine Price Range Linde plc Ireland 27-Jul-20 Annual Management 3 for Reissuance of For Treasury Shares Advisory Vote to Ratify Linde plc Ireland 27-Jul-20 Annual Management 4 Named Executive For Officers' Compensation Accept Financial National Grid Plc United Kingdom 27-Jul-20 Annual Management 1 Statements and For Statutory Reports National Grid Plc United Kingdom 27-Jul-20 Annual Management 2 Approve Final Dividend For Re-elect Sir Peter National Grid Plc United Kingdom 27-Jul-20 Annual Management 3 For Gershon as Director Re-elect John Pettigrew National Grid Plc United Kingdom 27-Jul-20 Annual Management 4 For as Director Re-elect Andy Agg as National Grid Plc United Kingdom 27-Jul-20 Annual Management 5 For Director Re-elect Nicola Shaw as National Grid Plc United Kingdom 27-Jul-20 Annual Management 6 For Director Re-elect Mark National Grid Plc United Kingdom 27-Jul-20 Annual Management 7 For Williamson as Director Re-elect Jonathan National Grid Plc United Kingdom 27-Jul-20 Annual Management 8 For Dawson as Director Re-elect Therese National Grid Plc United Kingdom 27-Jul-20 Annual Management 9 For Esperdy as Director Re-elect Paul Golby as National Grid Plc United Kingdom 27-Jul-20 Annual Management 10 For Director Elect Liz Hewitt as National Grid Plc United Kingdom 27-Jul-20 Annual Management 11 For Director Re-elect Amanda Mesler National Grid Plc United Kingdom 27-Jul-20 Annual Management 12 For as Director Re-elect Earl Shipp as National Grid Plc United Kingdom 27-Jul-20 Annual Management 13 For Director Re-elect Jonathan Silver National Grid Plc United Kingdom 27-Jul-20 Annual Management 14 For as Director Reappoint Deloitte LLP National Grid Plc United Kingdom 27-Jul-20 Annual Management 15 For as Auditors Authorise the Audit Committee to Fix National Grid Plc United Kingdom 27-Jul-20 Annual Management 16 For Remuneration of Auditors Approve Remuneration National Grid Plc United Kingdom 27-Jul-20 Annual Management 17 For Report Authorise EU Political National Grid Plc United Kingdom 27-Jul-20 Annual Management 18 Donations and For Expenditure National Grid Plc United Kingdom 27-Jul-20 Annual Management 19 Authorise Issue of Equity For Reapprove Share National Grid Plc United Kingdom 27-Jul-20 Annual Management 20 For Incentive Plan Reapprove Sharesave National Grid Plc United Kingdom 27-Jul-20 Annual Management 21 For Plan Approve Increase in National Grid Plc United Kingdom 27-Jul-20 Annual Management 22 For Borrowing Limit Authorise Issue of Equity National Grid Plc United Kingdom 27-Jul-20 Annual Management 23 without Pre-emptive For Rights Authorise Issue of Equity without Pre-emptive National Grid Plc United Kingdom 27-Jul-20 Annual Management 24 Rights in Connection For with an Acquisition or Other Capital Investment Authorise Market National Grid Plc United Kingdom 27-Jul-20 Annual Management 25 Purchase of Ordinary For Shares Authorise the Company National Grid Plc United Kingdom 27-Jul-20 Annual Management 26 to Call General Meeting For with Two Weeks' Notice Elect Director Richard C. STERIS plc Ireland 28-Jul-20 Annual Management 1a For Breeden Elect Director Cynthia L. STERIS plc Ireland 28-Jul-20 Annual Management 1b For Feldmann Elect Director Jacqueline STERIS plc Ireland 28-Jul-20 Annual Management 1c For B. Kosecoff Elect Director David B. STERIS plc Ireland 28-Jul-20 Annual Management 1d For Lewis Elect Director Walter M STERIS plc Ireland 28-Jul-20 Annual Management 1e For Rosebrough, Jr. Elect Director Nirav R. STERIS plc Ireland 28-Jul-20 Annual Management 1f For Shah Elect Director Mohsen M. STERIS plc Ireland 28-Jul-20 Annual Management 1g For Sohi Elect Director Richard M. STERIS plc Ireland 28-Jul-20 Annual Management 1h For Steeves Ratify Ernst & Young STERIS plc Ireland 28-Jul-20 Annual Management 2 For LLP as Auditors Appoint Ernst & Young STERIS plc Ireland 28-Jul-20 Annual Management 3 Chartered Accountants For as Irish Statutory Auditor Authorize Board to Fix STERIS plc Ireland 28-Jul-20 Annual Management 4 Remuneration of For Auditors Advisory Vote to Ratify STERIS plc Ireland 28-Jul-20 Annual Management 5 Named Executive For Officers' Compensation Accept Financial Vodafone Group United Kingdom 28-Jul-20 Annual Management 1 Statements and For Plc Statutory Reports Vodafone Group Elect Jean-Francois van United Kingdom 28-Jul-20 Annual Management 2 For Plc Boxmeer as Director Vodafone Group Re-elect Gerard United Kingdom 28-Jul-20 Annual Management 3 For Plc Kleisterlee as Director Vodafone Group Re-elect Nick Read as United Kingdom 28-Jul-20 Annual Management 4 For Plc Director Vodafone Group Re-elect Margherita United Kingdom 28-Jul-20 Annual Management 5 For Plc Della Valle as Director Vodafone Group Re-elect Sir Crispin United Kingdom 28-Jul-20 Annual Management 6 For Plc Davis as Director Vodafone Group Re-elect Michel Demare United Kingdom 28-Jul-20 Annual Management 7 For Plc as Director Vodafone Group Re-elect Dame Clara United Kingdom 28-Jul-20 Annual Management 8 For Plc Furse as Director Vodafone Group Re-elect Valerie Gooding United Kingdom 28-Jul-20 Annual Management 9 For Plc as Director Vodafone Group Re-elect Renee James United Kingdom 28-Jul-20 Annual Management 10 For Plc as Director Re-elect Maria Amparo Vodafone Group United Kingdom 28-Jul-20 Annual Management 11 Moraleda Martinez as For Plc Director Vodafone Group Re-elect Sanjiv Ahuja as United Kingdom 28-Jul-20 Annual Management 12 For Plc Director Vodafone Group Re-elect David Thodey United Kingdom 28-Jul-20 Annual Management 13 Against Plc as Director Vodafone Group Re-elect David Nish as United Kingdom 28-Jul-20 Annual Management 14 For Plc Director Vodafone Group United Kingdom 28-Jul-20 Annual Management 15 Approve Final Dividend For Plc Vodafone Group Approve Remuneration United Kingdom 28-Jul-20 Annual Management 16 For Plc Policy Vodafone Group Approve Remuneration United Kingdom 28-Jul-20 Annual Management 17 For Plc Report Vodafone Group Reappoint Ernst & United Kingdom 28-Jul-20 Annual Management 18 For Plc Young LLP as Auditors Authorise the Audit and Vodafone Group Risk Committee to Fix United Kingdom 28-Jul-20 Annual Management 19 For Plc Remuneration of Auditors Vodafone Group United Kingdom 28-Jul-20 Annual Management 20 Authorise Issue of Equity For Plc Authorise Issue of Equity Vodafone Group United Kingdom 28-Jul-20 Annual Management 21 without Pre-emptive For Plc Rights Authorise Issue of Equity without Pre-emptive Vodafone Group United Kingdom 28-Jul-20 Annual Management 22 Rights in Connection For Plc with an Acquisition or Other Capital Investment Authorise Market Vodafone Group United Kingdom 28-Jul-20 Annual Management 23 Purchase of Ordinary For Plc Shares Authorise EU Political Vodafone Group United Kingdom 28-Jul-20 Annual Management 24 Donations and For Plc Expenditure Authorise the Company Vodafone Group United Kingdom 28-Jul-20 Annual Management 25 to Call General Meeting For Plc with Two Weeks' Notice Vodafone Group Approve Share Incentive United Kingdom 28-Jul-20 Annual Management 26 For Plc Plan Accept Financial Holdings Jersey 28-Jul-20 Annual Management 1 Statements and For Plc Statutory Reports Wizz Air Holdings Approve Remuneration Jersey 28-Jul-20 Annual Management 2 Against Plc Report Wizz Air Holdings Re-elect William Franke Jersey 28-Jul-20 Annual Management 3 For Plc as Director Wizz Air Holdings Re-elect Jozsef Varadi Jersey 28-Jul-20 Annual Management 4 For Plc as Director Wizz Air Holdings Re-elect Simon Duffy as Jersey 28-Jul-20 Annual Management 5 For Plc Director Re-elect Simon Duffy as Wizz Air Holdings Jersey 28-Jul-20 Annual Management 6 Director (Independent For Plc Shareholder Vote) Wizz Air Holdings Re-elect Stephen Jersey 28-Jul-20 Annual Management 7 For Plc Johnson as Director Wizz Air Holdings Re-elect Barry Eccleston Jersey 28-Jul-20 Annual Management 8 For Plc as Director Re-elect Barry Eccleston Wizz Air Holdings Jersey 28-Jul-20 Annual Management 9 as Director (Independent For Plc Shareholder Vote) Wizz Air Holdings Re-elect Peter Agnefjall Jersey 28-Jul-20 Annual Management 10 For Plc as Director Re-elect Peter Agnefjall Wizz Air Holdings Jersey 28-Jul-20 Annual Management 11 as Director (Independent For Plc Shareholder Vote) Wizz Air Holdings Re-elect Maria Kyriacou Jersey 28-Jul-20 Annual Management 12 For Plc as Director Re-elect Maria Kyriacou Wizz Air Holdings Jersey 28-Jul-20 Annual Management 13 as Director (Independent For Plc Shareholder Vote) Wizz Air Holdings Re-elect Andrew Jersey 28-Jul-20 Annual Management 14 For Plc Broderick as Director Wizz Air Holdings Elect Charlotte Pedersen Jersey 28-Jul-20 Annual Management 15 For Plc as Director Elect Charlotte Pedersen Wizz Air Holdings Jersey 28-Jul-20 Annual Management 16 as Director (Independent For Plc Shareholder Vote) Reappoint Wizz Air Holdings Jersey 28-Jul-20 Annual Management 17 PricewaterhouseCoopers For Plc LLP as Auditors Authorise Board and/or Wizz Air Holdings the Audit Committee to Jersey 28-Jul-20 Annual Management 18 For Plc Fix Remuneration of Auditors Wizz Air Holdings Jersey 28-Jul-20 Annual Management 19 Authorise Issue of Equity For Plc Authorise Issue of Equity Wizz Air Holdings Jersey 28-Jul-20 Annual Management 20 without Pre-emptive For Plc Rights Authorise Issue of Equity without Pre-emptive Wizz Air Holdings Rights in Connection Jersey 28-Jul-20 Annual Management 21 For Plc with an Acquisition or Specified Capital Investment Booz Allen Elect Director Ralph W. Hamilton Holding USA 29-Jul-20 Annual Management 1a For Shrader Corporation Booz Allen Elect Director Joan Lordi Hamilton Holding USA 29-Jul-20 Annual Management 1b For C. Amble Corporation Booz Allen Elect Director Michele A. Hamilton Holding USA 29-Jul-20 Annual Management 1c For Flournoy Corporation Booz Allen Ratify Ernst & Young Hamilton Holding USA 29-Jul-20 Annual Management 2 For LLP as Auditors Corporation Booz Allen Advisory Vote to Ratify Hamilton Holding USA 29-Jul-20 Annual Management 3 Named Executive For Corporation Officers' Compensation Booz Allen Amend Certificate of Hamilton Holding USA 29-Jul-20 Annual Management 4 For Incorporation Corporation Adopt New Articles of Ferguson Plc Jersey 29-Jul-20 Special Management 1 For Association Accept Consolidated PagSeguro Digital Cayman Islands 29-Jul-20 Annual Management 1 Financial Statements For Ltd. and Statutory Reports PagSeguro Digital Cayman Islands 29-Jul-20 Annual Management 2.1 Elect Director Luis Frias Withhold Ltd. PagSeguro Digital Elect Director Maria Cayman Islands 29-Jul-20 Annual Management 2.2 Withhold Ltd. Judith de Brito PagSeguro Digital Elect Director Eduardo Cayman Islands 29-Jul-20 Annual Management 2.3 Withhold Ltd. Alcaro Elect Director Noemia PagSeguro Digital Cayman Islands 29-Jul-20 Annual Management 2.4 Mayumi Fukugauti For Ltd. Gushiken PagSeguro Digital Elect Director Cleveland Cayman Islands 29-Jul-20 Annual Management 2.5 For Ltd. Prates Teixeira PagSeguro Digital Elect Director Marcia Cayman Islands 29-Jul-20 Annual Management 2.6 For Ltd. Nogueira de Mello PagSeguro Digital Elect Director Ricardo Cayman Islands 29-Jul-20 Annual Management 2.7 Withhold Ltd. Dutra da Silva PagSeguro Digital Amend Restricted Stock Cayman Islands 29-Jul-20 Annual Management 3 For Ltd. Plan Authorize Board to Ratify PagSeguro Digital Cayman Islands 29-Jul-20 Annual Management 4 and Execute Approved For Ltd. Resolutions Dr. Reddy's Accept Financial Laboratories India 30-Jul-20 Annual Management 1 Statements and For Limited Statutory Reports Dr. Reddy's Accept Financial Laboratories India 30-Jul-20 Annual Management 1 Statements and For Limited Statutory Reports Dr. Reddy's Laboratories India 30-Jul-20 Annual Management 2 Approve Dividend For Limited Dr. Reddy's Laboratories India 30-Jul-20 Annual Management 2 Approve Dividend For Limited Dr. Reddy's Reelect K Satish Reddy Laboratories India 30-Jul-20 Annual Management 3 For as Director Limited Dr. Reddy's Reelect K Satish Reddy Laboratories India 30-Jul-20 Annual Management 3 For as Director Limited Approve Reappointment and Remuneration of G Dr. Reddy's V Prasad as Whole-time Laboratories India 30-Jul-20 Annual Management 4 For Director Designated as Limited Co-Chairman and Managing Director Approve Reappointment and Remuneration of G Dr. Reddy's V Prasad as Whole-time Laboratories India 30-Jul-20 Annual Management 4 For Director Designated as Limited Co-Chairman and Managing Director Approve Prasad R Dr. Reddy's Menon to Continue Laboratories India 30-Jul-20 Annual Management 5 For Office as Non-Executive Limited Independent Director Approve Prasad R Dr. Reddy's Menon to Continue Laboratories India 30-Jul-20 Annual Management 5 For Office as Non-Executive Limited Independent Director Dr. Reddy's Approve Remuneration Laboratories India 30-Jul-20 Annual Management 6 For of Cost Auditors Limited Dr. Reddy's Approve Remuneration Laboratories India 30-Jul-20 Annual Management 6 For of Cost Auditors Limited Housing Development Accept Financial Finance India 30-Jul-20 Annual Management 1.a Statements and For Corporation Statutory Reports Limited Housing Development Accept Consolidated Finance India 30-Jul-20 Annual Management 1.b Financial Statements For Corporation and Statutory Reports Limited Housing Development Finance India 30-Jul-20 Annual Management 2 Approve Dividend For Corporation Limited Housing Development Reelect Renu Sud Finance India 30-Jul-20 Annual Management 3 For Karnad as Director Corporation Limited Housing Approve Reappointment Development and Remuneration of Finance India 30-Jul-20 Annual Management 4 For Renu Sud Karnad as Corporation Managing Director Limited Approve Reappointment Housing and Remuneration of V. Development Srinivasa Rangan as Finance India 30-Jul-20 Annual Management 5 For Whole-Time Director Corporation Designated as Executive Limited Director Housing Development Approve Related Party Finance India 30-Jul-20 Annual Management 6 Transactions with HDFC For Corporation Bank Limited Limited Approve Issuance of Housing Redeemable Non- Development Convertible Debentures Finance India 30-Jul-20 Annual Management 7 For and/or Other Hybrid Corporation Instruments on Private Limited Placement Basis Housing Approve Sale of Shares Development Held in HDFC Life Finance India 30-Jul-20 Annual Management 8 For Insurance Company Corporation Limited Limited Housing Approve Sale of Shares Development Held in HDFC ERGO Finance India 30-Jul-20 Annual Management 9 For General Insurance Corporation Company Limited Limited Accept Financial JM Financial Ltd. India 30-Jul-20 Annual Management 1 Statements and For Statutory Reports JM Financial Ltd. India 30-Jul-20 Annual Management 2 Approve Dividend For Reelect Nimesh JM Financial Ltd. India 30-Jul-20 Annual Management 3 For Kampani as Director Approve Material Related Party JM Financial Ltd. India 30-Jul-20 Annual Management 4 Transactions with JM Against Financial Credit Solutions Limited Approve Material Related Party Transactions with JM JM Financial Ltd. India 30-Jul-20 Annual Management 5 Against Financial Asset Reconstruction Company Limited Approve Material Related Party JM Financial Ltd. India 30-Jul-20 Annual Management 6 Transactions with JM For Financial Products Limited Authorize Issuance of Non-Convertible JM Financial Ltd. India 30-Jul-20 Annual Management 7 For Debentures on Private Placement Basis Approve Allocation of Olympus Corp. Japan 30-Jul-20 Annual Management 1 Income, with a Final For Dividend of JPY 10 Amend Articles to Authorize Board to Olympus Corp. Japan 30-Jul-20 Annual Management 2 For Determine Income Allocation Elect Director Takeuchi, Olympus Corp. Japan 30-Jul-20 Annual Management 3.1 Against Yasuo Elect Director Fujita, Olympus Corp. Japan 30-Jul-20 Annual Management 3.2 Against Sumitaka Elect Director Kaminaga, Olympus Corp. Japan 30-Jul-20 Annual Management 3.3 For Susumu Elect Director Kikawa, Olympus Corp. Japan 30-Jul-20 Annual Management 3.4 For Michijiro Elect Director Iwamura, Olympus Corp. Japan 30-Jul-20 Annual Management 3.5 Against Tetsuo Elect Director Masuda, Olympus Corp. Japan 30-Jul-20 Annual Management 3.6 Against Yasumasa Elect Director Natori, Olympus Corp. Japan 30-Jul-20 Annual Management 3.7 For Katsuya Elect Director Iwasaki, Olympus Corp. Japan 30-Jul-20 Annual Management 3.8 For Atsushi Elect Director David Olympus Corp. Japan 30-Jul-20 Annual Management 3.9 Against Robert Hale Elect Director Jimmy C. Olympus Corp. Japan 30-Jul-20 Annual Management 3.10 For Beasley Elect Director Stefan Olympus Corp. Japan 30-Jul-20 Annual Management 3.11 For Kaufmann Elect Director Koga, Olympus Corp. Japan 30-Jul-20 Annual Management 3.12 For Nobuyuki Bharti Airtel Approve Composite India 31-Jul-20 Court Management 1 For Limited Scheme of Arrangement Han's Laser Technology Approve Disposal of China 03-Aug-20 Special Management 1 For Industry Group Asset Co., Ltd. Accept Financial Statements and Asian Paints India 05-Aug-20 Annual Management 1 Statutory Reports and For Limited Audited Consolidated Financial Statements Asian Paints India 05-Aug-20 Annual Management 2 Approve Final Dividend For Limited Asian Paints Reelect Ashwin Dani as India 05-Aug-20 Annual Management 3 For Limited Director Asian Paints Reelect Amrita Vakil as India 05-Aug-20 Annual Management 4 For Limited Director Asian Paints Elect Manish Choksi as India 05-Aug-20 Annual Management 5 For Limited Director Approve Continuation of Asian Paints Directorship by Ashwin India 05-Aug-20 Annual Management 6 For Limited Dani as Non-Executive Director Asian Paints Elect Amit Syngle as India 05-Aug-20 Annual Management 7 For Limited Director Approve Appointment and Remuneration of Asian Paints India 05-Aug-20 Annual Management 8 Amit Syngle as For Limited Managing Director & CEO Asian Paints Approve Remuneration India 05-Aug-20 Annual Management 9 For Limited of Cost Auditors Constellation Elect Director John Canada 05-Aug-20 Special Management 1.1 Withhold Software Inc. Billowits Constellation Elect Director Donna Canada 05-Aug-20 Special Management 1.2 For Software Inc. Parr Constellation Elect Director Andrew Canada 05-Aug-20 Special Management 1.3 Withhold Software Inc. Pastor Constellation Elect Director Barry Canada 05-Aug-20 Special Management 1.4 Withhold Software Inc. Symons GDS Holdings Elect Director Gary J. Cayman Islands 06-Aug-20 Annual Management 1 Against Limited Wojtaszek GDS Holdings Elect Director Satoshi Cayman Islands 06-Aug-20 Annual Management 2 Against Limited Okada GDS Holdings Ratify KPMG Huazhen Cayman Islands 06-Aug-20 Annual Management 3 For Limited LLP as Auditors GDS Holdings Amend Omnibus Stock Cayman Islands 06-Aug-20 Annual Management 4 For Limited Plan Approve Issuance of GDS Holdings Equity or Equity-Linked Cayman Islands 06-Aug-20 Annual Management 5 For Limited Securities without Preemptive Rights Authorize Board to Ratify GDS Holdings Cayman Islands 06-Aug-20 Annual Management 6 and Execute Approved For Limited Resolutions Accept Standalone Titan Company India 11-Aug-20 Annual Management 1 Financial Statements For Limited and Statutory Reports Accept Consolidated Titan Company India 11-Aug-20 Annual Management 2 Financial Statements For Limited and Statutory Reports Titan Company India 11-Aug-20 Annual Management 3 Approve Dividend For Limited Titan Company Reelect Noel Naval Tata India 11-Aug-20 Annual Management 4 For Limited as Director Titan Company Elect Kakarla Usha as India 11-Aug-20 Annual Management 5 For Limited Director Titan Company Elect Bhaskar Bhat as India 11-Aug-20 Annual Management 6 For Limited Director Elect C. K. Titan Company India 11-Aug-20 Annual Management 7 Venkataraman as For Limited Director Approve Appointment Titan Company and Remuneration of C. India 11-Aug-20 Annual Management 8 Against Limited K. Venkataraman as Managing Director Titan Company Elect Sindhu India 11-Aug-20 Annual Management 9 For Limited Gangadharan as Director Approve Branch Auditors Titan Company India 11-Aug-20 Annual Management 10 and Authorize Board to For Limited Fix Their Remuneration Approve Payment of Titan Company India 11-Aug-20 Annual Management 11 Commission to Non- Against Limited Executive Directors ICICI Lombard Accept Financial General Insurance India 13-Aug-20 Annual Management 1 Statements and For Company Limited Statutory Reports ICICI Lombard Confirm Interim Dividend General Insurance India 13-Aug-20 Annual Management 2 For as Final Dividend Company Limited ICICI Lombard Reelect Alok Kumar General Insurance India 13-Aug-20 Annual Management 3 For Agarwal as Director Company Limited ICICI Lombard Elect Murali Sivaraman General Insurance India 13-Aug-20 Annual Management 4 For as Director Company Limited Approve Remuneration ICICI Lombard Payable to Bhargav General Insurance India 13-Aug-20 Annual Management 5 For Dasgupta as Managing Company Limited Director & CEO Approve Remuneration Payable to Alok Kumar ICICI Lombard Agarwal as Whole-time General Insurance India 13-Aug-20 Annual Management 6 For Director Designated as Company Limited Executive Director - Wholesale Approve Remuneration Payable to Sanjeev ICICI Lombard Mantri as Whole-time General Insurance India 13-Aug-20 Annual Management 7 For Director Designated as Company Limited Executive Director - Retail Accept Financial Bharti Airtel India 18-Aug-20 Annual Management 1 Statements and For Limited Statutory Reports Bharti Airtel India 18-Aug-20 Annual Management 2 Approve Final Dividend For Limited Bharti Airtel Reelect Gopal Vittal as India 18-Aug-20 Annual Management 3 For Limited Director Bharti Airtel Reelect Shishir India 18-Aug-20 Annual Management 4 For Limited Priyadarshi as Director Bharti Airtel Approve Remuneration India 18-Aug-20 Annual Management 5 For Limited of Cost Auditors Accept Financial Kotak Mahindra India 18-Aug-20 Annual Management 1 Statements and For Bank Limited Statutory Reports Kotak Mahindra Reelect Dipak Gupta as India 18-Aug-20 Annual Management 2 For Bank Limited Director Kotak Mahindra India 18-Aug-20 Annual Management 3 Confirm Interim Dividend For Bank Limited Kotak Mahindra Reelect Prakash Apte as India 18-Aug-20 Annual Management 4 For Bank Limited Director Approve Reappointment and Remuneration of Kotak Mahindra India 18-Aug-20 Annual Management 5 Uday S. Kotak as For Bank Limited Managing Director & CEO Approve Reappointment and Remuneration of Kotak Mahindra Dipak Gupta as Whole- India 18-Aug-20 Annual Management 6 For Bank Limited Time Director Designated as Joint Managing Director Authorize Issuance of Non-Convertible Kotak Mahindra India 18-Aug-20 Annual Management 7 Debentures/ Bonds/ For Bank Limited Other Debt Securities on Private Placement Basis The J. M. Elect Director Susan E. Smucker USA 19-Aug-20 Annual Management 1a For Chapman-Hughes Company The J. M. Elect Director Paul J. Smucker USA 19-Aug-20 Annual Management 1b For Dolan Company The J. M. Elect Director Jay L. Smucker USA 19-Aug-20 Annual Management 1c For Henderson Company The J. M. Elect Director Kirk L. Smucker USA 19-Aug-20 Annual Management 1d For Perry Company The J. M. Elect Director Sandra Smucker USA 19-Aug-20 Annual Management 1e For Pianalto Company The J. M. Elect Director Nancy Smucker USA 19-Aug-20 Annual Management 1f For Lopez Russell Company The J. M. Elect Director Alex Smucker USA 19-Aug-20 Annual Management 1g For Shumate Company The J. M. Elect Director Mark T. Smucker USA 19-Aug-20 Annual Management 1h For Smucker Company The J. M. Elect Director Richard K. Smucker USA 19-Aug-20 Annual Management 1i For Smucker Company The J. M. Elect Director Timothy P. Smucker USA 19-Aug-20 Annual Management 1j For Smucker Company The J. M. Elect Director Jodi L. Smucker USA 19-Aug-20 Annual Management 1k For Taylor Company The J. M. Elect Director Dawn C. Smucker USA 19-Aug-20 Annual Management 1l For Willoughby Company The J. M. Ratify Ernst & Young Smucker USA 19-Aug-20 Annual Management 2 For LLP as Auditors Company The J. M. Advisory Vote to Ratify Smucker USA 19-Aug-20 Annual Management 3 Named Executive For Company Officers' Compensation The J. M. Approve Omnibus Stock Smucker USA 19-Aug-20 Annual Management 4 For Plan Company Fisher & Paykel Healthcare Elect Pip Greenwood as New Zealand 21-Aug-20 Annual Management 1 For Corporation Director Limited Fisher & Paykel Healthcare Elect Geraldine McBride New Zealand 21-Aug-20 Annual Management 2 For Corporation as Director Limited Fisher & Paykel Authorize Board to Fix Healthcare New Zealand 21-Aug-20 Annual Management 3 Remuneration of the For Corporation Auditors Limited Fisher & Paykel Approve the Increase in Healthcare Maximum Aggregate New Zealand 21-Aug-20 Annual Management 4 Against Corporation Remuneration of Non- Limited Executive Directors Fisher & Paykel Approve Issuance of Healthcare New Zealand 21-Aug-20 Annual Management 5 Performance Share For Corporation Rights to Lewis Gradon Limited Fisher & Paykel Healthcare Approve Issuance of New Zealand 21-Aug-20 Annual Management 6 For Corporation Options to Lewis Gradon Limited Approve 2019 Performance Share Fisher & Paykel Rights Plan Rules - Healthcare New Zealand 21-Aug-20 Annual Management 7 North American Plan and For Corporation 2019 Share Option Plan Limited Rules - North American Plan Approve the Issuance of Aon Plc Ireland 26-Aug-20 Special Management 1 the Aggregate Scheme For Consideration Aon Plc Ireland 26-Aug-20 Special Management 2 Adjourn Meeting For Helen of Troy Elect Director Gary B. Bermuda 26-Aug-20 Annual Management 1a For Limited Abromovitz Helen of Troy Elect Director Krista L. Bermuda 26-Aug-20 Annual Management 1b For Limited Berry Helen of Troy Elect Director Vincent D. Bermuda 26-Aug-20 Annual Management 1c For Limited Carson Helen of Troy Elect Director Thurman Bermuda 26-Aug-20 Annual Management 1d For Limited K. Case Helen of Troy Elect Director Timothy F. Bermuda 26-Aug-20 Annual Management 1e For Limited Meeker Helen of Troy Elect Director Julien R. Bermuda 26-Aug-20 Annual Management 1f For Limited Mininberg Helen of Troy Elect Director Beryl B. Bermuda 26-Aug-20 Annual Management 1g For Limited Raff Helen of Troy Elect Director Darren G. Bermuda 26-Aug-20 Annual Management 1h For Limited Woody Advisory Vote to Ratify Helen of Troy Bermuda 26-Aug-20 Annual Management 2 Named Executive For Limited Officers' Compensation Approve Grant Thornton Helen of Troy LLP as Auditors and Bermuda 26-Aug-20 Annual Management 3 For Limited Authorize Board to Fix Their Remuneration Willis Towers Approve Scheme of Watson Public Ireland 26-Aug-20 Special Management 1 For Arrangement Limited Company Willis Towers Approve Scheme of Watson Public Ireland 26-Aug-20 Court Management 1 For Arrangement Limited Company Willis Towers Watson Public Ireland 26-Aug-20 Special Management 2 Amend Articles For Limited Company Willis Towers Advisory Vote on Golden Watson Public Ireland 26-Aug-20 Special Management 3 For Parachutes Limited Company Willis Towers Watson Public Ireland 26-Aug-20 Special Management 4 Adjourn Meeting For Limited Company Mapletree Approve Proposed Singapore 27-Aug-20 Special Management 1 For Industrial Trust Acquisition Tata Accept Standalone Communications India 28-Aug-20 Annual Management 1 Financial Statements For Limited and Statutory Reports Tata Accept Consolidated Communications India 28-Aug-20 Annual Management 2 Financial Statements For Limited and Statutory Reports Tata Communications India 28-Aug-20 Annual Management 3 Approve Dividend For Limited Tata Reelect Maruthi Prasad Communications India 28-Aug-20 Annual Management 4 For Tangirala as Director Limited Approve S.R. Batliboi & Associates LLP, Tata Chartered Accountants Communications India 28-Aug-20 Annual Management 5 For as Auditors and Limited Authorize Board to Fix Their Remuneration Tata Reelect Renuka Communications India 28-Aug-20 Annual Management 6 For Ramnath as Director Limited Approve Appointment and Remuneration of Tata Amur Swaminathan Communications India 28-Aug-20 Annual Management 7 For Lakshminarayanan as Limited Managing Director and Chief Executive Officer Tata Approve Remuneration Communications India 28-Aug-20 Annual Management 8 For of Cost Auditors Limited Tata Approve Payment of Communications India 28-Aug-20 Annual Management 9 Commission to Non Against Limited Whole-time Directors Casey's General Elect Director H. Lynn USA 02-Sep-20 Annual Management 1a For Stores, Inc. Horak Casey's General Elect Director Diane C. USA 02-Sep-20 Annual Management 1b For Stores, Inc. Bridgewater Casey's General Elect Director David K. USA 02-Sep-20 Annual Management 1c For Stores, Inc. Lenhardt Casey's General Elect Director Darren M. USA 02-Sep-20 Annual Management 1d For Stores, Inc. Rebelez Casey's General Elect Director Larree M. USA 02-Sep-20 Annual Management 1e For Stores, Inc. Renda Casey's General Elect Director Judy A. USA 02-Sep-20 Annual Management 1f For Stores, Inc. Schmeling Casey's General Elect Director Allison M. USA 02-Sep-20 Annual Management 1g For Stores, Inc. Wing Casey's General Ratify KPMG LLP as USA 02-Sep-20 Annual Management 2 For Stores, Inc. Auditors Advisory Vote to Ratify Casey's General USA 02-Sep-20 Annual Management 3 Named Executive For Stores, Inc. Officers' Compensation Accept Financial Berkeley Group United Kingdom 04-Sep-20 Annual Management 1 Statements and For Holdings Plc Statutory Reports Berkeley Group Approve Remuneration United Kingdom 04-Sep-20 Annual Management 2 For Holdings Plc Report Berkeley Group Re-elect Glyn Barker as United Kingdom 04-Sep-20 Annual Management 3 For Holdings Plc Director Berkeley Group Re-elect Rob Perrins as United Kingdom 04-Sep-20 Annual Management 4 For Holdings Plc Director Berkeley Group Re-elect Richard Stearn United Kingdom 04-Sep-20 Annual Management 5 For Holdings Plc as Director Berkeley Group Re-elect Karl Whiteman United Kingdom 04-Sep-20 Annual Management 6 For Holdings Plc as Director Berkeley Group Re-elect Sean Ellis as United Kingdom 04-Sep-20 Annual Management 7 For Holdings Plc Director Berkeley Group Re-elect Sir John Armitt United Kingdom 04-Sep-20 Annual Management 8 For Holdings Plc as Director Berkeley Group Re-elect Dame Alison United Kingdom 04-Sep-20 Annual Management 9 For Holdings Plc Nimmo as Director Berkeley Group Re-elect Veronica United Kingdom 04-Sep-20 Annual Management 10 For Holdings Plc Wadley as Director Berkeley Group Re-elect Adrian Li as United Kingdom 04-Sep-20 Annual Management 11 For Holdings Plc Director Berkeley Group Re-elect Andy Myers as United Kingdom 04-Sep-20 Annual Management 12 For Holdings Plc Director Re-elect Diana Berkeley Group United Kingdom 04-Sep-20 Annual Management 13 Brightmore-Armour as For Holdings Plc Director Berkeley Group Re-elect Justin Tibaldi as United Kingdom 04-Sep-20 Annual Management 14 For Holdings Plc Director Berkeley Group Re-elect Paul Vallone as United Kingdom 04-Sep-20 Annual Management 15 For Holdings Plc Director Berkeley Group Re-elect Peter Vernon as United Kingdom 04-Sep-20 Annual Management 16 For Holdings Plc Director Berkeley Group Re-elect Rachel Downey United Kingdom 04-Sep-20 Annual Management 17 For Holdings Plc as Director Berkeley Group Reappoint KPMG LLP as United Kingdom 04-Sep-20 Annual Management 18 For Holdings Plc Auditors Authorise the Audit Berkeley Group Committee to Fix United Kingdom 04-Sep-20 Annual Management 19 For Holdings Plc Remuneration of Auditors Berkeley Group United Kingdom 04-Sep-20 Annual Management 20 Authorise Issue of Equity For Holdings Plc Authorise Issue of Equity Berkeley Group United Kingdom 04-Sep-20 Annual Management 21 without Pre-emptive For Holdings Plc Rights Authorise Issue of Equity without Pre-emptive Berkeley Group United Kingdom 04-Sep-20 Annual Management 22 Rights in Connection For Holdings Plc with an Acquisition or Other Capital Investment Authorise Market Berkeley Group United Kingdom 04-Sep-20 Annual Management 23 Purchase of Ordinary For Holdings Plc Shares Authorise EU Political Berkeley Group United Kingdom 04-Sep-20 Annual Management 24 Donations and For Holdings Plc Expenditure Authorise the Company Berkeley Group United Kingdom 04-Sep-20 Annual Management 25 to Call General Meeting For Holdings Plc with Two Weeks' Notice Approve Increase in Zai Lab Limited Cayman Islands 04-Sep-20 Special Management 1 Against Authorized Share Capital Amend Memorandum of Zai Lab Limited Cayman Islands 04-Sep-20 Special Management 2 Against Association Compagnie Accept Financial Financiere Switzerland 09-Sep-20 Annual Management 1 Statements and For Richemont SA Statutory Reports Approve Allocation of Compagnie Income and Dividends of Financiere Switzerland 09-Sep-20 Annual Management 2 CHF 1.00 per Registered For Richemont SA A Share and CHF 0.10 per Registered B Share Approve Creation of CHF Compagnie 24.2 Million Pool of Financiere Switzerland 09-Sep-20 Annual Management 3 Conditional Capital to For Richemont SA Cover Exercise of Warrants Compagnie Approve Discharge of Financiere Switzerland 09-Sep-20 Annual Management 4 Board and Senior For Richemont SA Management Compagnie Reelect Johann Rupert Financiere Switzerland 09-Sep-20 Annual Management 5.1 as Director and Board Against Richemont SA Chairman Compagnie Reelect Josua Malherbe Financiere Switzerland 09-Sep-20 Annual Management 5.2 Against as Director Richemont SA Compagnie Reelect Nikesh Arora as Financiere Switzerland 09-Sep-20 Annual Management 5.3 Against Director Richemont SA Compagnie Reelect Nicolas Bos as Financiere Switzerland 09-Sep-20 Annual Management 5.4 Against Director Richemont SA Compagnie Reelect Clay Brendish as Financiere Switzerland 09-Sep-20 Annual Management 5.5 For Director Richemont SA Compagnie Reelect Jean-Blaise Financiere Switzerland 09-Sep-20 Annual Management 5.6 Against Eckert as Director Richemont SA Compagnie Reelect Burkhart Grund Financiere Switzerland 09-Sep-20 Annual Management 5.7 Against as Director Richemont SA Compagnie Reelect Keyu Jin as Financiere Switzerland 09-Sep-20 Annual Management 5.8 For Director Richemont SA Compagnie Reelect Jerome Lambert Financiere Switzerland 09-Sep-20 Annual Management 5.9 For as Director Richemont SA Compagnie Reelect Ruggero Financiere Switzerland 09-Sep-20 Annual Management 5.10 Against Magnoni as Director Richemont SA Compagnie Reelect Jeff Moss as Financiere Switzerland 09-Sep-20 Annual Management 5.11 For Director Richemont SA Compagnie Reelect Vesna Nevistic Financiere Switzerland 09-Sep-20 Annual Management 5.12 For as Director Richemont SA Compagnie Reelect Guillaume Pictet Financiere Switzerland 09-Sep-20 Annual Management 5.13 For as Director Richemont SA Compagnie Reelect Alan Quasha as Financiere Switzerland 09-Sep-20 Annual Management 5.14 Against Director Richemont SA Compagnie Reelect Maria Ramos as Financiere Switzerland 09-Sep-20 Annual Management 5.15 For Director Richemont SA Compagnie Reelect Anton Rupert as Financiere Switzerland 09-Sep-20 Annual Management 5.16 Against Director Richemont SA Compagnie Reelect Jan Rupert as Financiere Switzerland 09-Sep-20 Annual Management 5.17 Against Director Richemont SA Compagnie Reelect Gary Saage as Financiere Switzerland 09-Sep-20 Annual Management 5.18 Against Director Richemont SA Compagnie Reelect Cyrille Vigneron Financiere Switzerland 09-Sep-20 Annual Management 5.19 Against as Director Richemont SA Compagnie Elect Wendy Luhabe as Financiere Switzerland 09-Sep-20 Annual Management 5.20 For Director Richemont SA Reappoint Clay Brendish Compagnie as Member of the Financiere Switzerland 09-Sep-20 Annual Management 6.1 For Compensation Richemont SA Committee Reappoint Keyu Jin as Compagnie Member of the Financiere Switzerland 09-Sep-20 Annual Management 6.2 For Compensation Richemont SA Committee Reappoint Guillaume Compagnie Pictet as Member of the Financiere Switzerland 09-Sep-20 Annual Management 6.3 For Compensation Richemont SA Committee Reappoint Maria Ramos Compagnie as Member of the Financiere Switzerland 09-Sep-20 Annual Management 6.4 For Compensation Richemont SA Committee Compagnie Ratify Financiere Switzerland 09-Sep-20 Annual Management 7 PricewaterhouseCoopers For Richemont SA SA as Auditors Designate Etude Compagnie Gampert Demierre Financiere Switzerland 09-Sep-20 Annual Management 8 For Moreno as Independent Richemont SA Proxy Approve Remuneration Compagnie of Directors in the Financiere Switzerland 09-Sep-20 Annual Management 9.1 For Amount of CHF 6.7 Richemont SA Million Approve Fixed Compagnie Remuneration of Financiere Switzerland 09-Sep-20 Annual Management 9.2 Executive Committee in For Richemont SA the Amount of CHF 15.8 Million Approve Variable Compagnie Remuneration of Financiere Switzerland 09-Sep-20 Annual Management 9.3 Executive Committee in Against Richemont SA the Amount of CHF 38.3 Million Compagnie Transact Other Business Financiere Switzerland 09-Sep-20 Annual Management 10 Against (Voting) Richemont SA Reelect David Kostman NICE Ltd. (Israel) Israel 10-Sep-20 Annual Management 1.1 For as Director Reelect Rimon Ben- NICE Ltd. (Israel) Israel 10-Sep-20 Annual Management 1.2 For Shaoul as Director Reelect Yehoshua NICE Ltd. (Israel) Israel 10-Sep-20 Annual Management 1.3 (Shuki) Ehrlich as For Director Reelect Leo Apotheker NICE Ltd. (Israel) Israel 10-Sep-20 Annual Management 1.4 For as Director Reelect Joseph (Joe) NICE Ltd. (Israel) Israel 10-Sep-20 Annual Management 1.5 For Cowan as Director Approve Current Liability Insurance Policy and NICE Ltd. (Israel) Israel 10-Sep-20 Annual Management 2 Future Amended Liability For Insurance Policy to Directors/Officers Approve Extension of NICE Ltd. (Israel) Israel 10-Sep-20 Annual Management 3 Annual Bonus Plan of For CEO Reappoint Kost Forer Gabay & Kasierer as NICE Ltd. (Israel) Israel 10-Sep-20 Annual Management 4 Auditors and Authorize For Board to Fix Their Remuneration Discuss Financial Statements and the NICE Ltd. (Israel) Israel 10-Sep-20 Annual Management 5 Non-voting item Report of the Board for 2016 Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; NICE Ltd. (Israel) Israel 10-Sep-20 Annual Management A Against otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager If you are an Interest Holder as defined in Section 1 of the NICE Ltd. (Israel) Israel 10-Sep-20 Annual Management B1 Against Securities Law, 1968, vote FOR. Otherwise, vote against. If you are a Senior Officer as defined in Section 37(D) of the NICE Ltd. (Israel) Israel 10-Sep-20 Annual Management B2 Against Securities Law, 1968, vote FOR. Otherwise, vote against. If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations NICE Ltd. (Israel) Israel 10-Sep-20 Annual Management B3 2009 or a Manager of a For Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. Elect Chairman of Tele2 AB Sweden 11-Sep-20 Special Management 1 For Meeting Prepare and Approve Tele2 AB Sweden 11-Sep-20 Special Management 2 For List of Shareholders Approve Agenda of Tele2 AB Sweden 11-Sep-20 Special Management 3 For Meeting Designate Inspector(s) of Tele2 AB Sweden 11-Sep-20 Special Management 4 For Minutes of Meeting Acknowledge Proper Tele2 AB Sweden 11-Sep-20 Special Management 5 For Convening of Meeting Approve Extraordinary Tele2 AB Sweden 11-Sep-20 Special Management 6 Dividends of SEK 3.50 For Per Share Approve Equity Plan Tele2 AB Sweden 11-Sep-20 Special Management 7.a For Financing Approve Alternative Tele2 AB Sweden 11-Sep-20 Special Management 7.b Against Equity Plan Financing Approve Performance Based Share Plan LTI Tele2 AB Sweden 11-Sep-20 Special Management 8 For 2020 for CEO Kjell Morten Johnsen Beijing Oriental Approve Interim Profit Yuhong Distribution and Waterproof China 14-Sep-20 Special Management 1 For Capitalization of Capital Technology Co., Reserves Ltd. Beijing Oriental Approve Term Expiration Yuhong of the Independent Waterproof China 14-Sep-20 Special Management 2 Director and Elect Cai For Technology Co., Zhaoyun as Independent Ltd. Director Beijing Oriental Yuhong Approve Issuance of Waterproof China 14-Sep-20 Special Management 3 Accounts Receivable For Technology Co., Asset-backed Notes Ltd. Beijing Oriental Yuhong Approve Change in Waterproof China 14-Sep-20 Special Management 4 For Registered Capital Technology Co., Ltd. Beijing Oriental Yuhong Approve Amendments to Waterproof China 14-Sep-20 Special Management 5 For Articles of Association Technology Co., Ltd. Beijing Oriental Amend Rules and Yuhong Procedures Regarding Waterproof China 14-Sep-20 Special Management 6 For General Meetings of Technology Co., Shareholders Ltd. Beijing Oriental Yuhong Amend Working System Waterproof China 14-Sep-20 Special Management 7 for Independent For Technology Co., Directors Ltd. Beijing Oriental Yuhong Amend Management Waterproof China 14-Sep-20 Special Management 8 For System of Raised Funds Technology Co., Ltd. Beijing Oriental Approve Foreign Yuhong Investment in the Waterproof China 14-Sep-20 Special Management 9 Construction of a Green For Technology Co., Building New Material Ltd. Industrial Park Project Approve Foreign Beijing Oriental Investment in the Yuhong Construction of a Green Waterproof China 14-Sep-20 Special Management 10 For New Material Technology Co., Comprehensive Ltd. Industrial Park Project Beijing Oriental Approve Foreign Yuhong Investment in the Waterproof China 14-Sep-20 Special Management 11 Construction of a New For Technology Co., Building Material Ltd. Production Base Project Accept Financial Divi's Laboratories India 14-Sep-20 Annual Management 1 Statements and For Limited Statutory Reports Divi's Laboratories Confirm Interim Dividend India 14-Sep-20 Annual Management 2 For Limited as Dividend Divi's Laboratories Reelect N.V. Ramana as India 14-Sep-20 Annual Management 3 Against Limited Director Divi's Laboratories Reelect Madhusudana India 14-Sep-20 Annual Management 4 Against Limited Rao Divi as Director Re-elect Penelope Judd Ltd. Israel 16-Sep-20 Annual Management 1 For as Director Re-elect Gal Haber as Plus500 Ltd. Israel 16-Sep-20 Annual Management 2 For Director Elect David Zruia as Plus500 Ltd. Israel 16-Sep-20 Annual Management 3 For Director Re-elect Elad Even- Plus500 Ltd. Israel 16-Sep-20 Annual Management 4 For Chen as Director Re-elect Steven Baldwin Plus500 Ltd. Israel 16-Sep-20 Annual Management 5 For as Director Elect Anne Grim as Plus500 Ltd. Israel 16-Sep-20 Annual Management 6 For Director Reappoint Kesselman & Plus500 Ltd. Israel 16-Sep-20 Annual Management 7 For Kesselman as Auditors Authorise Board to Fix Plus500 Ltd. Israel 16-Sep-20 Annual Management 8 Remuneration of For Auditors Authorise Issue of Equity Plus500 Ltd. Israel 16-Sep-20 Annual Management 9 without Pre-emptive For Rights Authorise Issue of Equity without Pre-emptive Plus500 Ltd. Israel 16-Sep-20 Annual Management 10 Rights in Connection For with an Acquisition or Other Capital Investment Authorise Market Plus500 Ltd. Israel 16-Sep-20 Annual Management 11 Purchase of Ordinary For Shares Amend Articles of Association to Increase Plus500 Ltd. Israel 16-Sep-20 Annual Management 12 For the Maximum Number of Directors to Eight Amend Remuneration Plus500 Ltd. Israel 16-Sep-20 Annual Management 13 For Policy Approve Compensation Plus500 Ltd. Israel 16-Sep-20 Annual Management 14 For of Anne Grim, Director Approve Compensation Plus500 Ltd. Israel 16-Sep-20 Annual Management 15 of Steven Baldwin, For Director Approve Compensation Plus500 Ltd. Israel 16-Sep-20 Annual Management 16 For of Daniel King, Director Approve Special Bonus Plus500 Ltd. Israel 16-Sep-20 Annual Management 17 Payment to Elad Even- Against Chen, CFO Approve Increase to the Plus500 Ltd. Israel 16-Sep-20 Annual Management 18 Annual Salary of David For Zruia, CEO Approve Grant of Restricted Share Unit Plus500 Ltd. Israel 16-Sep-20 Annual Management 19 For Award to David Zruia, CEO Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; Plus500 Ltd. Israel 16-Sep-20 Annual Management A Against otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Approve Change in the S.F. Holding Co., China 16-Sep-20 Special Management 1 Raised Funds For Ltd. Investment Project S.F. Holding Co., Amend Management China 16-Sep-20 Special Management 2 For Ltd. System of Raised Funds Amend External S.F. Holding Co., China 16-Sep-20 Special Management 3 Investment Management For Ltd. System Amend Related Party S.F. Holding Co., Transaction Internal China 16-Sep-20 Special Management 4 For Ltd. Control and Decision System Amend Remuneration Management System of S.F. Holding Co., China 16-Sep-20 Special Management 5 Directors, Supervisors For Ltd. and Senior Management Members Amend Working System S.F. Holding Co., China 16-Sep-20 Special Management 6 for Independent For Ltd. Directors Amend Implementing S.F. Holding Co., China 16-Sep-20 Special Management 7 Rules for Cumulative For Ltd. Voting System S.F. Holding Co., Amend Articles of China 16-Sep-20 Special Management 8 For Ltd. Association Accept Financial IG Group United Kingdom 17-Sep-20 Annual Management 1 Statements and For Holdings Plc Statutory Reports IG Group Approve Remuneration United Kingdom 17-Sep-20 Annual Management 2 For Holdings Plc Policy IG Group Approve Remuneration United Kingdom 17-Sep-20 Annual Management 3 For Holdings Plc Report IG Group United Kingdom 17-Sep-20 Annual Management 4 Approve Final Dividend For Holdings Plc IG Group Re-elect June Felix as United Kingdom 17-Sep-20 Annual Management 5 For Holdings Plc Director IG Group Re-elect Sally-Ann United Kingdom 17-Sep-20 Annual Management 6 For Holdings Plc Hibberd as Director IG Group Re-elect Malcolm Le United Kingdom 17-Sep-20 Annual Management 7 For Holdings Plc May as Director IG Group Re-elect Bridget Messer United Kingdom 17-Sep-20 Annual Management 8 For Holdings Plc as Director IG Group Re-elect Jonathan United Kingdom 17-Sep-20 Annual Management 9 For Holdings Plc Moulds as Director IG Group Re-elect Jim Newman as United Kingdom 17-Sep-20 Annual Management 10 For Holdings Plc Director IG Group Re-elect Jon Noble as United Kingdom 17-Sep-20 Annual Management 11 For Holdings Plc Director IG Group Elect Andrew Didham as United Kingdom 17-Sep-20 Annual Management 12 For Holdings Plc Director IG Group Elect Mike McTighe as United Kingdom 17-Sep-20 Annual Management 13 For Holdings Plc Director IG Group Elect Helen Stevenson United Kingdom 17-Sep-20 Annual Management 14 For Holdings Plc as Director IG Group Elect Charlie Rozes as United Kingdom 17-Sep-20 Annual Management 15 For Holdings Plc Director IG Group Elect Rakesh Bhasin as United Kingdom 17-Sep-20 Annual Management 16 For Holdings Plc Director Reappoint IG Group United Kingdom 17-Sep-20 Annual Management 17 PricewaterhouseCoopers For Holdings Plc LLP as Auditors Authorise the Audit IG Group Committee to Fix United Kingdom 17-Sep-20 Annual Management 18 For Holdings Plc Remuneration of Auditors IG Group United Kingdom 17-Sep-20 Annual Management 19 Authorise Issue of Equity For Holdings Plc Authorise Issue of Equity IG Group United Kingdom 17-Sep-20 Annual Management 20 without Pre-emptive For Holdings Plc Rights Authorise Issue of Equity without Pre-emptive IG Group United Kingdom 17-Sep-20 Annual Management 21 Rights in Connection For Holdings Plc with an Acquisition or Other Capital Investment Authorise Market IG Group United Kingdom 17-Sep-20 Annual Management 22 Purchase of Ordinary For Holdings Plc Shares Authorise the Company IG Group United Kingdom 17-Sep-20 Annual Management 23 to Call General Meeting For Holdings Plc with Two Weeks' Notice Authorise the Appropriation of the Relevant Distributable Profits of the Company IG Group and Release Any and All United Kingdom 17-Sep-20 Annual Management 24 For Holdings Plc Claims Against its Shareholders, Directors and Former Directors in Respect of the Relevant Dividends Elect Director Alan B. NIKE, Inc. USA 17-Sep-20 Annual Management 1a For Graf, Jr. Elect Director Peter B. NIKE, Inc. USA 17-Sep-20 Annual Management 1b For Henry Elect Director Michelle A. NIKE, Inc. USA 17-Sep-20 Annual Management 1c For Peluso Advisory Vote to Ratify NIKE, Inc. USA 17-Sep-20 Annual Management 2 Named Executive Against Officers' Compensation Ratify NIKE, Inc. USA 17-Sep-20 Annual Management 3 PricewaterhouseCoopers For LLP as Auditors Amend Omnibus Stock NIKE, Inc. USA 17-Sep-20 Annual Management 4 For Plan Report on Political NIKE, Inc. USA 17-Sep-20 Annual Shareholder 5 For Contributions Disclosure Davide Campari- Italy 18-Sep-20 Special Management 1 Open Meeting Non-voting item Milano NV Approve Reduction in Davide Campari- Share Capital and Italy 18-Sep-20 Special Management 2 Against Milano NV Amend Articles to Reflect Changes in Capital Approve Implementation Davide Campari- of Clause 13.11 and Italy 18-Sep-20 Special Management 3 Against Milano NV Amend Articles of Association Davide Campari- Elect Fabio Facchini as Italy 18-Sep-20 Special Management 4 For Milano NV Director Davide Campari- Approve Remuneration Italy 18-Sep-20 Special Management 5 Against Milano NV Policy Davide Campari- Italy 18-Sep-20 Special Management 6 Allow Questions Non-voting item Milano NV Davide Campari- Italy 18-Sep-20 Special Management 7 Close Meeting Non-voting item Milano NV Amend Articles Re: Unilever NV Netherlands 21-Sep-20 Special Management 1 For Unification Unilever NV Netherlands 21-Sep-20 Special Management 2 Approve Unification For Approve Discharge of Unilever NV Netherlands 21-Sep-20 Special Management 3 For Executive Directors Approve Discharge of Unilever NV Netherlands 21-Sep-20 Special Management 4 For Non-Executive Directors Elect Director R. Kerry General Mills, Inc. USA 22-Sep-20 Annual Management 1a For Clark Elect Director David M. General Mills, Inc. USA 22-Sep-20 Annual Management 1b For Cordani Elect Director Roger W. General Mills, Inc. USA 22-Sep-20 Annual Management 1c For Ferguson, Jr. Elect Director Jeffrey L. General Mills, Inc. USA 22-Sep-20 Annual Management 1d For Harmening Elect Director Maria G. General Mills, Inc. USA 22-Sep-20 Annual Management 1e For Henry Elect Director Jo Ann General Mills, Inc. USA 22-Sep-20 Annual Management 1f For Jenkins Elect Director Elizabeth General Mills, Inc. USA 22-Sep-20 Annual Management 1g For C. Lempres Elect Director Diane L. General Mills, Inc. USA 22-Sep-20 Annual Management 1h For Neal Elect Director Steve General Mills, Inc. USA 22-Sep-20 Annual Management 1i For Odland Elect Director Maria A. General Mills, Inc. USA 22-Sep-20 Annual Management 1j For Sastre Elect Director Eric D. General Mills, Inc. USA 22-Sep-20 Annual Management 1k For Sprunk Elect Director Jorge A. General Mills, Inc. USA 22-Sep-20 Annual Management 1l For Uribe Advisory Vote to Ratify General Mills, Inc. USA 22-Sep-20 Annual Management 2 Named Executive For Officers' Compensation Ratify KPMG LLP as General Mills, Inc. USA 22-Sep-20 Annual Management 3 For Auditors ICA Gruppen AB Sweden 22-Sep-20 Special Management 1 Open Meeting Non-voting item Elect Chairman of ICA Gruppen AB Sweden 22-Sep-20 Special Management 2 For Meeting Designate Inspector(s) of ICA Gruppen AB Sweden 22-Sep-20 Special Management 3 For Minutes of Meeting Prepare and Approve ICA Gruppen AB Sweden 22-Sep-20 Special Management 4 For List of Shareholders Approve Agenda of ICA Gruppen AB Sweden 22-Sep-20 Special Management 5 For Meeting Acknowledge Proper ICA Gruppen AB Sweden 22-Sep-20 Special Management 6 For Convening of Meeting Approve Dividends of ICA Gruppen AB Sweden 22-Sep-20 Special Management 7 For SEK 6 Per Share ICA Gruppen AB Sweden 22-Sep-20 Special Management 8 Amend Articles For

ICA Gruppen AB Sweden 22-Sep-20 Special Management 9 Close Meeting Non-voting item Golar LNG Reelect Director Tor Bermuda 24-Sep-20 Annual Management 1 For Limited Olav Troim Golar LNG Reelect Director Daniel Bermuda 24-Sep-20 Annual Management 2 For Limited Rabun Golar LNG Reelect Director Thorleif Bermuda 24-Sep-20 Annual Management 3 For Limited Egeli Golar LNG Reelect Director Carl Bermuda 24-Sep-20 Annual Management 4 For Limited Steen Golar LNG Reelect Director Niels G. Bermuda 24-Sep-20 Annual Management 5 For Limited Stolt-Nielsen Golar LNG Reelect Director Lori Bermuda 24-Sep-20 Annual Management 6 For Limited Wheeler Naess Golar LNG Elect Director Georgina Bermuda 24-Sep-20 Annual Management 7 For Limited Sousa Golar LNG Amend Quorum Bermuda 24-Sep-20 Annual Management 8 For Limited Requirements Approve Ernst & Young Golar LNG LLP as Auditors and Bermuda 24-Sep-20 Annual Management 9 For Limited Authorize Board to Fix Their Remuneration Golar LNG Approve Remuneration Bermuda 24-Sep-20 Annual Management 10 For Limited of Directors Accept Financial SBI Life Insurance India 24-Sep-20 Annual Management 1 Statements and For Company Limited Statutory Reports Approve S K Patodia & Associates, Chartered Accountants and S C Bapna & Associates, SBI Life Insurance India 24-Sep-20 Annual Management 2 Chartered Accountants For Company Limited as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration Approve Appointment and Remuneration of SBI Life Insurance Mahesh Kumar Sharma India 24-Sep-20 Annual Management 3 For Company Limited as Managing Director and Chief Executive Officer SBI Life Insurance Reelect Deepak Amin as India 24-Sep-20 Annual Management 4 For Company Limited Director SBI Life Insurance Elect Sunita Sharma as India 24-Sep-20 Annual Management 5 For Company Limited Director SBI Life Insurance Elect Ashutosh Pednekar India 24-Sep-20 Annual Management 6 Non-voting item Company Limited as Director SBI Life Insurance Elect Narayan K. India 24-Sep-20 Annual Management 7 For Company Limited Seshadri as Director Adopt Financial Singapore Statements and Singapore 24-Sep-20 Annual Management 1 For Exchange Limited Directors' and Auditors' Reports Singapore Singapore 24-Sep-20 Annual Management 2 Approve Final Dividend For Exchange Limited Singapore Elect Kwa Chong Seng Singapore 24-Sep-20 Annual Management 3a For Exchange Limited as Director Singapore Elect Kevin Kwok as Singapore 24-Sep-20 Annual Management 3b For Exchange Limited Director Singapore Elect Lim Chin Hu as Singapore 24-Sep-20 Annual Management 3c For Exchange Limited Director Singapore Elect Beh Swan Gin as Singapore 24-Sep-20 Annual Management 4 For Exchange Limited Director Approve Directors' Fees Singapore Singapore 24-Sep-20 Annual Management 5 to be Paid to the For Exchange Limited Chairman Approve Directors' Fees Singapore to be Paid to All Singapore 24-Sep-20 Annual Management 6 For Exchange Limited Directors (Other than the Chief Executive Officer) Approve KPMG LLP as Singapore Auditors and Authorize Singapore 24-Sep-20 Annual Management 7 For Exchange Limited Board to Fix Their Remuneration Singapore Elect Mark Makepeace Singapore 24-Sep-20 Annual Management 8 For Exchange Limited as Director Approve Issuance of Singapore Equity or Equity-Linked Singapore 24-Sep-20 Annual Management 9 For Exchange Limited Securities with or without Preemptive Rights Singapore Authorize Share Singapore 24-Sep-20 Annual Management 10 For Exchange Limited Repurchase Program Sberbank Russia Russia 25-Sep-20 Annual Management 1 Approve Annual Report For PJSC Approve Allocation of Income and Dividends of Sberbank Russia Russia 25-Sep-20 Annual Management 2 RUB 18.70 per Ordinary For PJSC Share and RUB 18.70 per Preferred Share Ratify Sberbank Russia Russia 25-Sep-20 Annual Management 3 PricewaterhouseCoopers For PJSC as Auditor Sberbank Russia Elect Esko Tapani Aho Russia 25-Sep-20 Annual Management 4.1 For PJSC as Director Sberbank Russia Elect Leonid Russia 25-Sep-20 Annual Management 4.2 For PJSC Boguslavskii as Director Sberbank Russia Elect Herman Gref as Russia 25-Sep-20 Annual Management 4.3 Against PJSC Director Sberbank Russia Elect Bella Zlatkis as Russia 25-Sep-20 Annual Management 4.4 Against PJSC Director Sberbank Russia Elect Sergei Ignatev as Russia 25-Sep-20 Annual Management 4.5 Against PJSC Director Sberbank Russia Elect Mikhail Kovalchuk Russia 25-Sep-20 Annual Management 4.6 Against PJSC as Director Sberbank Russia Elect Vladimir Kolychev Russia 25-Sep-20 Annual Management 4.7 Against PJSC as Director Sberbank Russia Elect Nikolai Kudriavtsev Russia 25-Sep-20 Annual Management 4.8 For PJSC as Director Sberbank Russia Elect Aleksandr Russia 25-Sep-20 Annual Management 4.9 For PJSC Kuleshov as Director Sberbank Russia Elect Gennadii Melikian Russia 25-Sep-20 Annual Management 4.10 For PJSC as Director Sberbank Russia Elect Maksim Oreshkin Russia 25-Sep-20 Annual Management 4.11 Against PJSC as Director Sberbank Russia Elect Anton Siluanov as Russia 25-Sep-20 Annual Management 4.12 Against PJSC Director Elect Dmitrii Sberbank Russia Russia 25-Sep-20 Annual Management 4.13 Chernyshenko as Against PJSC Director Sberbank Russia Elect Nadya Wells as Russia 25-Sep-20 Annual Management 4.14 For PJSC Director Approve Related-Party Transaction Re: Liability Sberbank Russia Russia 25-Sep-20 Annual Management 5 Insurance for Directors, For PJSC Executives, and Company Sberbank Russia Russia 25-Sep-20 Annual Management 6 Amend Charter For PJSC Accept Financial Diageo Plc United Kingdom 28-Sep-20 Annual Management 1 Statements and For Statutory Reports Approve Remuneration Diageo Plc United Kingdom 28-Sep-20 Annual Management 2 For Report Approve Remuneration Diageo Plc United Kingdom 28-Sep-20 Annual Management 3 For Policy Diageo Plc United Kingdom 28-Sep-20 Annual Management 4 Approve Final Dividend For Elect Melissa Bethell as Diageo Plc United Kingdom 28-Sep-20 Annual Management 5 For Director Re-elect Javier Ferran as Diageo Plc United Kingdom 28-Sep-20 Annual Management 6 For Director Re-elect Susan Kilsby as Diageo Plc United Kingdom 28-Sep-20 Annual Management 7 For Director Re-elect Lady Diageo Plc United Kingdom 28-Sep-20 Annual Management 8 For Mendelsohn as Director Re-elect Ivan Menezes Diageo Plc United Kingdom 28-Sep-20 Annual Management 9 For as Director Re-elect Kathryn Mikells Diageo Plc United Kingdom 28-Sep-20 Annual Management 10 For as Director Re-elect Alan Stewart as Diageo Plc United Kingdom 28-Sep-20 Annual Management 11 For Director Reappoint Diageo Plc United Kingdom 28-Sep-20 Annual Management 12 PricewaterhouseCoopers For LLP as Auditors Authorise the Audit Committee to Fix Diageo Plc United Kingdom 28-Sep-20 Annual Management 13 For Remuneration of Auditors Authorise EU Political Diageo Plc United Kingdom 28-Sep-20 Annual Management 14 Donations and For Expenditure Diageo Plc United Kingdom 28-Sep-20 Annual Management 15 Authorise Issue of Equity For Amend Diageo 2001 Diageo Plc United Kingdom 28-Sep-20 Annual Management 16 For Share Incentive Plan Approve Diageo 2020 Diageo Plc United Kingdom 28-Sep-20 Annual Management 17 For Sharesave Plan Approve Diageo Diageo Plc United Kingdom 28-Sep-20 Annual Management 18 Deferred Bonus Share For Plan Authorise the Company Diageo Plc United Kingdom 28-Sep-20 Annual Management 19 to Establish International For Share Plans Authorise Issue of Equity Diageo Plc United Kingdom 28-Sep-20 Annual Management 20 without Pre-emptive For Rights Authorise Market Diageo Plc United Kingdom 28-Sep-20 Annual Management 21 Purchase of Ordinary For Shares Authorise the Company Diageo Plc United Kingdom 28-Sep-20 Annual Management 22 to Call General Meeting For with Two Weeks' Notice Adopt New Articles of Diageo Plc United Kingdom 28-Sep-20 Annual Management 23 For Association Authorise 2019 Share Buy-backs and Diageo Plc United Kingdom 28-Sep-20 Annual Management 24 Employee Benefit and For Share Ownership Trust Transactions Edelweiss Accept Financial Financial Services India 28-Sep-20 Annual Management 1 Statements and For Limited Statutory Reports Edelweiss Reelect Rujan Panjwani Financial Services India 28-Sep-20 Annual Management 2 For as Director Limited Edelweiss Reelect Vidya Shah as Financial Services India 28-Sep-20 Annual Management 3 For Director Limited Approve Reappointment Edelweiss and Remuneration of Financial Services India 28-Sep-20 Annual Management 4 For Rujan Panjwani as Limited Executive Director Approve Issuance of Edelweiss Equity or Equity-Linked Financial Services India 28-Sep-20 Annual Management 5 For Securities without Limited Preemptive Rights Venustech Group Approve Change in China 28-Sep-20 Special Management 1 For Inc. Usage of Raised Funds Approve Company's Venustech Group Exemption from Fulfilling China 28-Sep-20 Special Management 2 For Inc. Commitments Related to Fundraising Projects Approve Increase the Implementation Subject Venustech Group of Fundraising Projects China 28-Sep-20 Special Management 3 For Inc. and Use Partial Raised Funds to Increase Capital Approve Change of English Name and Adopt Meituan Dianping Cayman Islands 29-Sep-20 Special Management 1a Chinese Name as Dual For Foreign Name of the Company Authorize Board to Deal with All Matters in Relation to the Change Meituan Dianping Cayman Islands 29-Sep-20 Special Management 1b of English Name and For Adoption of Chinese Name as Dual Foreign Name of the Company Alibaba Group Amend Articles of Cayman Islands 30-Sep-20 Annual Management 1 For Holding Limited Association Alibaba Group Elect Maggie Wei Wu as Cayman Islands 30-Sep-20 Annual Management 2.1 Against Holding Limited Director Alibaba Group Elect Kabir Misra as Cayman Islands 30-Sep-20 Annual Management 2.2 Against Holding Limited Director Alibaba Group Elect Walter Teh Ming Cayman Islands 30-Sep-20 Annual Management 2.3 For Holding Limited Kwauk as Director Ratify Alibaba Group Cayman Islands 30-Sep-20 Annual Management 3 PricewaterhouseCoopers For Holding Limited as Auditors Elect Damian Roche as ASX Limited Australia 30-Sep-20 Annual Management 3a For Director Elect Rob Woods as ASX Limited Australia 30-Sep-20 Annual Management 3b For Director Approve Remuneration ASX Limited Australia 30-Sep-20 Annual Management 4 For Report Approve Grant of ASX Limited Australia 30-Sep-20 Annual Management 5 Performance Rights to For Dominic Stevens Accept Financial Muthoot Finance India 30-Sep-20 Annual Management 1 Statements and For Limited Statutory Reports Muthoot Finance Reelect George Thomas India 30-Sep-20 Annual Management 2 For Limited Muthoot as Director Reelect George Muthoot Finance India 30-Sep-20 Annual Management 3 Alexander Muthoot as For Limited Director Approve Reappointment Muthoot Finance and Remuneration of India 30-Sep-20 Annual Management 4 For Limited Alexander M George as Whole Time Director Muthoot Finance Reelect Jose Mathew as India 30-Sep-20 Annual Management 5 For Limited Director Muthoot Finance Reelect Jacob Benjamin India 30-Sep-20 Annual Management 6 Against Limited Koshy as Director Muthoot Finance Approve Increase in India 30-Sep-20 Annual Management 7 For Limited Borrowing Powers Muthoot Finance Approve Pledging of India 30-Sep-20 Annual Management 8 For Limited Assets for Debt Approve Interim Dividends of RUB 11.82 NOVATEK JSC Russia 30-Sep-20 Special Management 1 For per Share for First Six Months of Fiscal 2020