suzano papel e celulose sa · vote summary report date range covered: 04/01/2019 to 06/30/2019...

Vote Summary ReportDate range covered: 04/01/2019 to 06/30/2019

Location(s): Massachusetts Financial Services

Institution Account(s): MFS Emerging Markets Equity Trust

Suzano Papel e Celulose SA

Meeting Date: 04/01/2019

Record Date:

Country: Brazil

Meeting Type: Special

Primary Security ID: P8T20U187

Ticker: SUZB3

Meeting ID: 1300841

Primary CUSIP: P8T20U187 Primary ISIN: BRSUZBACNOR0 Primary SEDOL: B02GKC7

Voting Policy: MFS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Agreement to Absorb Fibria Celulose S.A.

1

Mgmt ForForRatify PricewaterhouseCoopers Auditores Independentes as the Independent Firm to Appraise Proposed Transaction

2

Mgmt ForForApprove Independent Firm's Appraisal 3

Mgmt ForForApprove Absorption of Fibria Celulose S.A. 4

Mgmt ForForChange Company Name to Suzano S.A. and Amend Article 1 Accordingly

5

Mgmt ForForAmend Article 5 to Reflect Changes in Capital 6

Mgmt ForForAmend Corporate Purpose and Amend Article 4 Accordingly

7

Mgmt ForForAmend Articles 8

Mgmt ForForRemove Statutory Committees and Remove Article 16 Accordingly

9

Mgmt ForForInstall Audit Committee and Create Article 25 Accordingly

10

Mgmt AgainstForRe-Ratify Remuneration of Company's Management and Fiscal Council

11

Kasikornbank Public Co. Ltd.


Record Date: 03/14/2019

Country: Thailand

Meeting Type: Annual

Primary Security ID: Y4591R100

Ticker: KBANK

Meeting ID: 1300257

Primary CUSIP: Y4591R100 Primary ISIN: TH0016010009 Primary SEDOL: 6888783

Voting Policy: MFS


Vote Instruction

1 Acknowledge Operation Results Mgmt

Mgmt ForForApprove Financial Statements 2




Kasikornbank Public Co. Ltd.


Vote Instruction

Mgmt ForForApprove Allocation of Income and Dividend Payment

3

Mgmt ForForElect Banthoon Lamsam as Director 4.1

Mgmt ForForElect Nalinee Paiboon as Director 4.2

Mgmt ForForElect Saravoot Yoovidhya as Director 4.3

Mgmt ForForElect Piyasvasti Amranand as Director 4.4

Mgmt ForForElect Kalin Sarasin as Director 4.5

Mgmt ForForElect Pipit Aneaknithi as Director 4.6

Mgmt ForForElect Jainnisa Kuvinichkul as Director 5

Mgmt ForForApprove Remuneration of Directors 6

Mgmt ForForApprove KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration

7

Mgmt ForForAmend of Articles of Association 8

MgmtOther business 9

PTT Global Chemical Plc



Country: Thailand


Primary Security ID: Y7150W113

Ticker: PTTGC

Meeting ID: 1296411

Primary CUSIP: Y7150W113 Primary ISIN: TH1074010006 Primary SEDOL: B67QFW9

Voting Policy: MFS


Vote Instruction

1 Acknowledge Operation Results, Company's Business Plan and Approve Financial Statements

Mgmt For For

Mgmt ForForApprove Allocation of Income and Dividend Payment

2

Mgmt ForForElect Chatchalerm Chalermsukh as Director 3.1

Mgmt ForForElect Prasan Chuaphanich as Director 3.2

Mgmt AgainstForElect Watanan Petersik as Director 3.3

Mgmt ForForElect Don Wasantapruek as Director 3.4

Mgmt ForForElect Supattanapong Punmeechaow as Director

3.5




PTT Global Chemical Plc


Vote Instruction


Mgmt ForForApprove Deloitte Touche Tohmatsu Jaiyos Audit Company Limited as Auditors and Authorize Board to Fix Their Remuneration

5

Mgmt ForForAmend Articles of Association 6

Mgmt AgainstForOther Business 7

PT Bank Central Asia Tbk



Country: Indonesia


Primary Security ID: Y7123P138

Ticker: BBCA

Meeting ID: 1298999

Primary CUSIP: Y7123P138 Primary ISIN: ID1000109507 Primary SEDOL: B01C1P6

Voting Policy: MFS


Vote Instruction

1 Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners

Mgmt For For

Mgmt ForForApprove Allocation of Income and Dividends 2

Mgmt ForForApprove Changes in Board of Directors 3

Mgmt ForForApprove Remuneration and Tantiem of Directors and Commissioners

4

Mgmt ForForApprove Auditors 5

Mgmt ForForApprove Payment of Interim Dividend 6

Mgmt ForForApprove Updates in the Company's Recovery Plan

7

Mgmt ForForAccept Report on the Use of Proceeds 8

PT Astra Agro Lestari Tbk



Country: Indonesia


Primary Security ID: Y7116Q119

Ticker: AALI

Meeting ID: 1302925

Primary CUSIP: Y7116Q119 Primary ISIN: ID1000066004 Primary SEDOL: 6092498




PT Astra Agro Lestari Tbk

Voting Policy: MFS


Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Allocation of Income 2

Mgmt ForForApprove Changes in Board of Company and Approve Remuneration of Directors and Commissioners

3


Mgmt AgainstForAmend Article 3 of the Articles of Association in Relation to Business Activity

5

Suzano Papel e Celulose SA


Record Date:

Country: Brazil


Primary Security ID: P8T20U187

Ticker: SUZB3

Meeting ID: 1310011

Primary CUSIP: P8T20U187 Primary ISIN: BRSUZBACNOR0 Primary SEDOL: B02GKC7

Voting Policy: MFS


Vote Instruction

1 Accept Management Statements for Fiscal Year Ended Dec. 31, 2018

Mgmt For For

Mgmt ForForAccept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018

2


Mgmt AgainstForApprove Remuneration of Company's Management and Fiscal Council

4

Mgmt ForForDesignate Newspapers to Publish Company Announcements

5

Mgmt ForNoneDo You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?

6

Public Bank Bhd.



Country: Malaysia


Primary Security ID: Y71497104

Ticker: 1295

Meeting ID: 1310200

Primary CUSIP: Y71497104 Primary ISIN: MYL1295OO004 Primary SEDOL: B012W42




Public Bank Bhd.

Voting Policy: MFS


Vote Instruction

Ordinary Resolutions Mgmt

Mgmt ForForElect Lee Chin Guan as Director 1

Mgmt ForForElect Mohd Hanif bin Sher Mohamed as Director

2

Mgmt ForForElect Tay Ah Lek as Director 3

Mgmt ForForElect Lai Wai Keen as Director 4

Mgmt ForForApprove Directors' Fees, Board Committees Members' Fees and Allowances

5

Mgmt AgainstForApprove Remuneration and Benefits-In-Kind (Excluding Director's Fee and Board Meeting Allowance)

6

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

7

MgmtSpecial Resolution

Mgmt ForForAdopt New Constitution 1

S.A.C.I. Falabella SA



Country: Chile


Primary Security ID: P3880F108

Ticker: FALABELLA

Meeting ID: 1313879

Primary CUSIP: P3880F108 Primary ISIN: CLP3880F1085 Primary SEDOL: 2771672

Voting Policy: MFS


Vote Instruction

1 Approve Annual Report, Balance Sheet, and Consolidated Financial Statements

Mgmt For For

Mgmt ForForApprove Auditors' Report 2

Mgmt ForForApprove Allocation of Income and Dividends of CLP 76 Per Share

3

Mgmt ForForApprove Dividend Policy 4


Mgmt ForForAppoint Auditors 6

Mgmt ForForDesignate Risk Assessment Companies 7






Vote Instruction

Mgmt ForForDesignate Newspaper to Publish Announcements

8

Mgmt ForForReceive Report Regarding Related-Party Transactions

9

Mgmt ForForReceive Directors Committee's Report 10

Mgmt ForForApprove Remuneration of Directors' Committee

11

Mgmt ForForApprove Budget of Directors' Committee 12




Country: Chile


Primary Security ID: P3880F108

Ticker: FALABELLA

Meeting ID: 1314282

Primary CUSIP: P3880F108 Primary ISIN: CLP3880F1085 Primary SEDOL: 2771672

Voting Policy: MFS


Vote Instruction

1 Change Company Name to Falabella SA; Amend Article 1

Mgmt For For

Mgmt ForForAmend Articles 19, 21 and 23 2

Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions

3

Grupo Aeroportuario del Sureste SA de CV



Country: Mexico


Primary Security ID: P4950Y100

Ticker: ASURB

Meeting ID: 1310665

Primary CUSIP: P4950Y100 Primary ISIN: MXP001661018 Primary SEDOL: 2639349

Voting Policy: MFS


Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt ForForApprove CEO's and Auditor's Reports on Operations and Results of Company, and Board's Opinion on Reports

1a






Vote Instruction

Mgmt ForForApprove Board's Report on Accounting Policies and Criteria for Preparation of Financial Statements

1b

Mgmt ForForApprove Report on Activities and Operations Undertaken by Board

1c

Mgmt ForForApprove Individual and Consolidated Financial Statements

1d

Mgmt ForForApprove Report of Audit Committee's Activities and Report on Company's Subsidiaries

1e

Mgmt ForForApprove Report on Adherence to Fiscal Obligations

1f

Mgmt ForForApprove Increase in Legal Reserve by MXN 261.1 Million

2a

Mgmt ForForApprove Cash Dividends of MXN 10 Per Series B and BB Shares

2b

Mgmt ForForSet Maximum Amount of MXN 1.96 Billion for Share Repurchase; Approve Policy Related to Acquisition of Own Shares

2c

Mgmt ForForApprove Discharge of Board of Directors and CEO

3a

Mgmt ForForElect/Ratify Fernando Chico Pardo as Director 3b.1

Mgmt ForForElect/Ratify Jose Antonio Perez Anton as Director

3b.2

Mgmt ForForElect/Ratify Luis Chico Pardo as Director 3b.3

Mgmt ForForElect/Ratify Aurelio Perez Alonso as Director 3b.4

Mgmt ForForElect/Ratify Rasmus Christiansen as Director 3b.5

Mgmt ForForElect/Ratify Francisco Garza Zambrano as Director

3b.6

Mgmt ForForElect/Ratify Ricardo Guajardo Touche as Director

3b.7

Mgmt ForForElect/Ratify Guillermo Ortiz Martinez as Director

3b.8

Mgmt ForForElect/Ratify Roberto Servitje Sendra as Director

3b.9

Mgmt ForForElect/Ratify Rafael Robles Miaja as Secretary (without being a member) of Board

3b.10

Mgmt ForForElect/Ratify Ana Maria Poblanno Chanona as Alternate Secretary (without being a member) of Board

3b.11

Mgmt ForForElect/Ratify Ricardo Guajardo Touche as Chairman of Audit Committee

3c.1






Vote Instruction

Mgmt ForForElect/Ratify Fernando Chico Pardo as Member of Nominations and Compensations Committee

3d.1

Mgmt ForForElect/Ratify Jose Antonio Perez Anton as Member of Nominations and Compensations Committee

3d.2

Mgmt ForForElect/Ratify Roberto Servitje Sendra as Member of Nominations and Compensations Committee

3d.3

Mgmt ForForApprove Remuneration of Directors in the Amount of MXN 66,000

3e.1

Mgmt ForForApprove Remuneration of Operations Committee in the Amount of MXN 66,000

3e.2

Mgmt ForForApprove Remuneration of Nominations and Compensations Committee in the Amount of MXN 66,000

3e.3

Mgmt ForForApprove Remuneration of Audit Committee in the Amount of MXN 93,500

3e.4

Mgmt ForForApprove Remuneration of Acquisitions and Contracts Committee in the Amount of MXN 22,000

3e.5

Mgmt ForForAuthorize Claudio R. Gongora Morales to Ratify and Execute Approved Resolutions

4a

Mgmt ForForAuthorize Rafael Robles Miaja to Ratify and Execute Approved Resolutions

4b

Mgmt ForForAuthorize Ana Maria Poblanno Chanona to Ratify and Execute Approved Resolutions

4c

Komercni banka, a.s.



Country: Czech Republic


Primary Security ID: X45471111

Ticker: KOMB

Meeting ID: 1311546

Primary CUSIP: X45471111 Primary ISIN: CZ0008019106 Primary SEDOL: 4519449

Voting Policy: MFS


Vote Instruction

1 Approve Management Board Report on Company's Operations and State of Its Assets in Fiscal 2018

Mgmt For For

MgmtReceive Report on Act Providing for Business Undertaking in Capital Market

2




Komercni banka, a.s.


Vote Instruction

MgmtReceive Management Board Report on Related Entities

3

MgmtReceive Management Board Reports, Financial Statements, Consolidated Financial Statement and Proposal for Allocation of Income

4

MgmtReceive Supervisory Board Reports on Financial Statements, Its Activities, and Management Board Report on Related Entities; Proposal on Allocation of Income

5

MgmtReceive Audit Committee Report 6


Mgmt ForForApprove Allocation of Income and Dividends of CZK 51 per Share

8

Mgmt ForForApprove Consolidated Financial Statements 9

Mgmt ForForElect Cecile Camilli as Supervisory Board Member

10.1

Mgmt ForForElect Petra Wendelova as Supervisory Board Member

10.2

Mgmt ForForElect Petra Wendelova as Member of Audit Committee

11

Mgmt ForForRatify Deloitte Audit s.r.o as Auditor 12

Linx SA


Record Date:

Country: Brazil


Primary Security ID: P6S933101

Ticker: LINX3

Meeting ID: 1292036

Primary CUSIP: P6S933101 Primary ISIN: BRLINXACNOR0 Primary SEDOL: B9DL3B4

Voting Policy: MFS


Vote Instruction

1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018

Mgmt For For

Mgmt ForForApprove Capital Budget and Allocation of Income

2

Mgmt AgainstForApprove Remuneration of Company's Management

3

Mgmt ForForApprove Remuneration of Fiscal Council Members

4




Linx SA


Vote Instruction

Mgmt AbstainNoneAs an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

5

Mgmt AbstainNoneDo You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

6

Mgmt ForForElect Directors 7

Mgmt AgainstNoneIn Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?

8

Mgmt AbstainNoneIn Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees?

9

MgmtAPPLICABLE ONLY IF CUMULATIVE VOTING IS ADOPTED - If You Vote FOR on Item XXXX, Votes Will Be Automatically Distributed in Equal % Amongst All Nominees. If You Vote AGST, Contact Your Client Service Rep to Disproportionately Allocate % of Votes

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Nercio Jose Monteiro Fernandes as Director

10.1

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Alberto Menache as Director

10.2

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Alon Dayan as Director

10.3

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Joao Cox Neto as Director

10.4

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Roger de Barbosa Ingold as Director

10.5

Mgmt ForForElect Fiscal Council Members 11

Mgmt AgainstNoneIn Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?

12

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

13




Linx SA


Record Date:

Country: Brazil


Primary Security ID: P6S933101

Ticker: LINX3

Meeting ID: 1309286

Primary CUSIP: P6S933101 Primary ISIN: BRLINXACNOR0 Primary SEDOL: B9DL3B4

Voting Policy: MFS


Vote Instruction

1 Amend Article 2 Re: Company Headquarters Mgmt For For

Mgmt ForForAmend Article 5 to Reflect Changes in Capital 2

Mgmt ForForAmend Article 11 3


Mgmt ForForAmend Article 16 Sections ix and x 5

Mgmt ForForAmend Article 17 Paragraph 1 6




Mgmt ForForAmend Article 23 Section xii 10

Mgmt ForForAmend Article 23 Section xxii 11

Mgmt ForForAmend Article 23 Section xliv 12




Mgmt ForForAmend Article 25 Section viii 16



Mgmt ForForConsolidate Bylaws 19

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

20




Metropolitan Bank & Trust Co.



Country: Philippines


Primary Security ID: Y6028G136

Ticker: MBT

Meeting ID: 1291098

Primary CUSIP: Y6028G136 Primary ISIN: PHY6028G1361 Primary SEDOL: 6514442

Voting Policy: MFS


Vote Instruction

1 Approve Minutes of the Annual Meeting Held on April 25, 2018

Mgmt For For

Mgmt ForForAmend Articles of Incorporation Regarding Increase of Authorized Capital Stock

2a

Mgmt ForForApprove Declaration of Dividend 2b

Mgmt ForForApprove Merger of Metrobank Card Corporation with Metropolitan Bank & Trust Company

2c

Mgmt ForForRatify All Acts and Resolutions of the Board of Directors, Management and All Committees from April 25, 2018 to April 23, 2019

3

MgmtElect 12 Directors by Cumulative Voting

Mgmt ForForElect Arthur Ty as Director 4.1

Mgmt ForForElect Francisco C. Sebastian as Director 4.2

Mgmt ForForElect Fabian S. Dee as Director 4.3

Mgmt ForForElect Jesli A. Lapus as Director 4.4

Mgmt ForForElect Alfred V. Ty as Director 4.5

Mgmt ForForElect Rex C. Drilon II as Director 4.6

Mgmt ForForElect Edmund A. Go as Director 4.7

Mgmt AgainstForElect Francisco F. Del Rosario, Jr. as Director 4.8

Mgmt ForForElect Vicente R. Cuna, Jr. as Director 4.9

Mgmt AgainstForElect Edgar O. Chua as Director 4.10

Mgmt ForForElect Solomon S. Cua as Director 4.11

Mgmt ForForElect Angelica H. Lavares as Director 4.12

Mgmt ForForAppoint Sycip Gorres Velayo & Co. as External Auditors

5




Petroleo Brasileiro SA



Country: Brazil

Meeting Type: Annual/Special

Primary Security ID: P78331140

Ticker: PETR4

Meeting ID: 1309996

Primary CUSIP: P78331140 Primary ISIN: BRPETRACNPR6 Primary SEDOL: 2684532

Voting Policy: MFS


Vote Instruction


MgmtAnnual General Meeting


1

Mgmt ForForApprove Capital Budget 2


Mgmt ForForDismiss Director 4

Mgmt ForForElect Directors 5.1


5.2


5.3

Mgmt ForForElect Eduardo Bacellar Leal Ferreira as Board Chairman

6

Mgmt AbstainForElect Fiscal Council Members 7a.1


7a.2

SH ForNoneElect Marcelo Gasparino da Silva as Fiscal Council Member and Patricia Valente Stierli as Alternate Appointed by Minority Shareholder

7b

Mgmt ForForApprove Remuneration of Company's Management and Fiscal Council

8

MgmtExtraordinary General Meeting

Mgmt AgainstForAmend Articles and Consolidate Bylaws 1




PT Astra International Tbk



Country: Indonesia


Primary Security ID: Y7117N172

Ticker: ASII

Meeting ID: 1308271

Primary CUSIP: Y7117N172 Primary ISIN: ID1000122807 Primary SEDOL: B800MQ5

Voting Policy: MFS


Vote Instruction

1 Amend Articles of Association Mgmt For Against

Mgmt ForForAccept Financial Statements and Statutory Reports

2


Mgmt AgainstForApprove Changes in Board of Company and Approve Remuneration of Directors and Commissioners

4


Ambev SA



Country: Brazil


Primary Security ID: P0273U106

Ticker: ABEV3

Meeting ID: 1309055

Primary CUSIP: P0273U106 Primary ISIN: BRABEVACNOR1 Primary SEDOL: BG7ZWY7

Voting Policy: MFS


Vote Instruction


MgmtOrdinary General Meeting


1


Mgmt AbstainForElect Fiscal Council Members 3.a

SH ForNoneElect Aldo Luiz Mendes as Fiscal Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder

3.b

Mgmt ForForApprove Remuneration of Company's Management

4.1


4.2

MgmtExtraordinary General Meeting




Ambev SA


Vote Instruction

Mgmt ForForAmend Article 5 to Reflect Changes in Capital 1.a

Mgmt ForForAmend Article 16 Re: Decrease in Board Size 1.b

Mgmt ForForConsolidate Bylaws 1.c

Multiplan Empreendimentos Imobiliarios SA


Record Date:

Country: Brazil



Ticker: MULT3

Meeting ID: 1313292

Primary CUSIP: P69913187 Primary ISIN: BRMULTACNOR5 Primary SEDOL: B23DZG0

Voting Policy: MFS


Vote Instruction


Mgmt For For



3


4

Multiplan Empreendimentos Imobiliarios SA


Record Date:

Country: Brazil



Ticker: MULT3

Meeting ID: 1313494

Primary CUSIP: P69913187 Primary ISIN: BRMULTACNOR5 Primary SEDOL: B23DZG0

Voting Policy: MFS


Vote Instruction

1 Amend Article 24 and Consolidate Bylaws Mgmt For For




B3 SA-Brasil, Bolsa, Balcao


Record Date:

Country: Brazil


Primary Security ID: P1909G107

Ticker: B3SA3

Meeting ID: 1316420

Primary CUSIP: P1909G107 Primary ISIN: BRB3SAACNOR6 Primary SEDOL: BG36ZK1

Voting Policy: MFS


Vote Instruction

1 Amend Articles to Reflect Changes in Capital Mgmt For For

Mgmt ForForAmend Articles Re: Board of Directors 2


Mgmt AgainstForAmend Article 76 4


Mgmt ForForAmend Articles Re: Terminology and Renumbering of Articles

6


Mgmt AgainstForAmend Restricted Stock Plan 8



Record Date:

Country: Brazil



Ticker: B3SA3

Meeting ID: 1316421


Voting Policy: MFS


Vote Instruction


Mgmt For For


Mgmt ForForFix Number of Directors at 11 3


4

Mgmt ForForElect Directors 5


6






Vote Instruction

Mgmt ForNoneIn Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees?

7

MgmtAPPLICABLE ONLY IF CUMULATIVE VOTING IS ADOPTED - If You Vote FOR on Item 7, Votes Will Be Automatically Distributed in Equal % Amongst All Nominees. If You Vote AGST, Contact Your Client Service Rep to Disproportionately Allocate % of Votes

Mgmt ForNonePercentage of Votes to Be Assigned - Elect Ana Carla Abrao Costa as Director

8.1

Mgmt ForNonePercentage of Votes to Be Assigned - Elect Antonio Carlos Quintella as Director

8.2

Mgmt ForNonePercentage of Votes to Be Assigned - Elect Cassiano Ricardo Scarpelli as Director

8.3

Mgmt ForNonePercentage of Votes to Be Assigned - Elect Claudia Farkouh Prado as Director

8.4

Mgmt ForNonePercentage of Votes to Be Assigned - Elect Edgar da Silva Ramos as Director

8.5

Mgmt ForNonePercentage of Votes to Be Assigned - Elect Eduardo Mazzilli de Vassimon as Director

8.6

Mgmt ForNonePercentage of Votes to Be Assigned - Elect Florian Bartunek as Director

8.7

Mgmt ForNonePercentage of Votes to Be Assigned - Elect Guilherme Affonso Ferreira as Director

8.8

Mgmt ForNonePercentage of Votes to Be Assigned - Elect Jose de Menezes Berenguer Neto as Director

8.9

Mgmt ForNonePercentage of Votes to Be Assigned - Elect Jose Lucas Ferreira de Melo as Director

8.10

Mgmt ForNonePercentage of Votes to Be Assigned - Elect Jose Roberto Machado Filho as Director

8.11

Mgmt ForForRatify Remuneration of Company's Management for 2018

9



11


12

Mgmt ForForElect Fiscal Council Members 13






Vote Instruction


14


15

BRF SA


Record Date:

Country: Brazil


Primary Security ID: P1905C100

Ticker: BRFS3

Meeting ID: 1291913

Primary CUSIP: P1905C100 Primary ISIN: BRBRFSACNOR8 Primary SEDOL: 2036995

Voting Policy: MFS


Vote Instruction


Mgmt For For


2

Mgmt AgainstForApprove 2019 Global Compensation Cap in the Amount of BRL 118.3 million

3

Mgmt ForForElect Attilio Guaspari as Fiscal Council Member and Susana Hanna Stiphan Jabra as Alternate

4.1

Mgmt ForForElect Maria Paula Soares Aranha as Fiscal Council Member and Monica Hojaij Carvalho Molina as Alternate

4.2

Mgmt ForForElect Andre Vicentini as Fiscal Council Member and Valdecyr Maciel Gomes as Allternate

4.3


5

BRF SA


Record Date:

Country: Brazil


Primary Security ID: P1905C100

Ticker: BRFS3

Meeting ID: 1316889

Primary CUSIP: P1905C100 Primary ISIN: BRBRFSACNOR8 Primary SEDOL: 2036995




BRF SA

Voting Policy: MFS


Vote Instruction

1 Amend Share Matching plan Mgmt For Against

Genomma Lab Internacional SAB de CV



Country: Mexico



Ticker: LABB

Meeting ID: 1323600

Primary CUSIP: P48318102 Primary ISIN: MX01LA010006 Primary SEDOL: B3B1C73

Voting Policy: MFS


Vote Instruction

1 Approve Financial Statements, Statutory Reports, Allocation of Income and Discharge Directors

Mgmt For For

Mgmt AgainstForElect or Ratify Directors, Secretaries, and Chairmen of Audit and Corporate Governance Committees

2

Mgmt ForForApprove Remuneration of Directors, Secretaries and Members of Board Committees

3

Mgmt AgainstForAccept Report on Share Repurchase; Set Maximum Amount of Share Repurchase Reserve

4

Mgmt AgainstForAuthorize Extension of Amount for Issuance of Revolving Debt Securities

5


6

GMexico Transportes SAB de CV



Country: Mexico


Primary Security ID: P4R1BE119

Ticker: GMXT

Meeting ID: 1323254

Primary CUSIP: P4R1BE119 Primary ISIN: MX01GM1Z0019 Primary SEDOL: BFLXFS5




GMexico Transportes SAB de CV

Voting Policy: MFS


Vote Instruction

1.a Approve Reports and Opinion Referred to in Article 28-IV of Securities Market Law

Mgmt For For

Mgmt ForForApprove Board's Report on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information

1.b


1.c

Mgmt ForForApprove Report on Compliance with Fiscal Obligations

1.d

Mgmt ForForApprove Allocation of Income 1.e

Mgmt ForForApprove Discharge of Board and CEO 2.a

Mgmt AgainstForElect or Ratify Members of Board, Chairman of Audit and Corporate Practices Committee, Committee Members, CEO and Secretary

2.b

Mgmt ForForApprove their Remuneration 2.c

Mgmt ForForSet Maximum Amount of Share Repurchase Reserve

3.a

Mgmt ForForApprove Report on Policies of Share Repurchase

3.b


4

Localiza Rent A Car SA


Record Date:

Country: Brazil


Primary Security ID: P6330Z111

Ticker: RENT3

Meeting ID: 1292038

Primary CUSIP: P6330Z111 Primary ISIN: BRRENTACNOR4 Primary SEDOL: B08K3S0

Voting Policy: MFS


Vote Instruction


Mgmt For For



3






Vote Instruction

Mgmt ForForFix Number of Directors at Seven 4

Mgmt ForForElect Oscar de Paula Bernardes Neto as Independent Board Chairman

5.1

Mgmt ForForElect Jose Gallo as Independent Board Vice-Chairman

5.2

Mgmt ForForElect Eugenio Pacelli Mattar as Director 5.3

Mgmt ForForElect Maria Leticia de Freitas Costa as Independent Director

5.4

Mgmt ForForElect Paulo Antunes Veras as Independent Director

5.5

Mgmt ForForElect Pedro de Godoy Bueno as Independent Director

5.6

Mgmt ForForElect Roberto Antonio Mendes as Director 5.7


6

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Oscar de Paula Bernardes Neto as Independent Board Chairman

7.1

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Jose Gallo as Independent Board Vice-Chairman

7.2

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Eugenio Pacelli Mattar as Director

7.3

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Maria Leticia de Freitas Costa as Independent Director

7.4

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Paulo Antunes Veras as Independent Director

7.5

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Pedro de Godoy Bueno as Independent Director

7.6

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Roberto Antonio Mendes as Director

7.7


8


9


10






Record Date:

Country: Brazil


Primary Security ID: P6330Z111

Ticker: RENT3

Meeting ID: 1316704

Primary CUSIP: P6330Z111 Primary ISIN: BRRENTACNOR4 Primary SEDOL: B08K3S0

Voting Policy: MFS


Vote Instruction

1 Amend Articles Mgmt For For



3

PT XL Axiata Tbk



Country: Indonesia



Ticker: EXCL

Meeting ID: 1306932

Primary CUSIP: Y7125N107 Primary ISIN: ID1000102502 Primary SEDOL: B0LD0W9

Voting Policy: MFS


Vote Instruction

1 Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners

Mgmt For For


Mgmt ForForApprove Tanudiredja, Wibisana, Rintis dan Rekan as Auditors

3

Mgmt ForForApprove Remuneration of Directors and Commissioners

4

Mgmt ForForApprove Changes in Board of Company 5

MgmtAccept Report on the Use of Proceeds 6

Mgmt ForForGrant Authority to Commissioners to Adjust the Issued and Paid-Up Capital in Relation to Implementation of Long Term Incentive Program 2016 - 2020

7

Mgmt ForForAmend Articles of Association in Relation with Online Single Submission Intergated

8




Banco Macro SA



Country: Argentina


Primary Security ID: P1047V123

Ticker: BMA

Meeting ID: 1305396

Primary CUSIP: P1047V123 Primary ISIN: ARBANS010010 Primary SEDOL: 2080505

Voting Policy: MFS


Vote Instruction


MgmtOrdinary and Extraordinary Meeting Agenda - Items 4, 5 and 13 to 19 are Extraordinary

Mgmt ForForDesignate Two Shareholders to Sign Minutes of Meeting

1

Mgmt ForForConsider Financial Statements and Statutory Reports

2

Mgmt ForForConsider Discharge of Directors and Internal Statutory Auditors Committee (Comision Fiscalizadora)

3

Mgmt ForForConsider Allocation of Non-Assigned Results in the Amount of ARS 19.2 Billion

4

Mgmt ForForConsider Cash Dividends Charged to Special Reserve Account in the Amount of ARS 6.39 Billion

5

Mgmt ForForConsider Remuneration of Directors 6

Mgmt ForForConsider Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora)

7

Mgmt ForForConsider Remuneration of Auditors 8

Mgmt ForForElect Jorge Pablo Brito as Director for a Three-Year Term

9a.1

Mgmt ForForElect Carlos Alberto Giovanelli as Director for a Three-Year Term

9a.2

Mgmt ForForElect Nelson Damian Pozzoli as Director for a Three-Year Term

9a.3

Mgmt ForForElect Jose Alfredo Sanchez as Director for a Three-Year Term

9a.4

Mgmt AgainstForElect Director for a Three-Year Term 9a.5

Mgmt ForForElect Fabian Alejandro de Paul as Director 9b.1

Mgmt ForForElect Santiago Horacio Seeber as Alternate Director for a Three-Year Term

9c.1

Mgmt ForForElect Fabian Alejandro de Paul as Alternate Director for a Three-Year Term

9c.2

Mgmt AgainstForElect Alternate Director for a Three-Year Term

9c.3




Banco Macro SA


Vote Instruction

Mgmt ForForElect Alan Whamond as Alternate Director for a Three-Year Term

9d.1

Mgmt ForForFix Number of and Elect Members and their Alternates of Internal Statutory Auditors for a One-Year Term

10

Mgmt ForForAppoint Auditors 11

Mgmt ForForApprove Budget of Audit Committee 12

Mgmt ForForConsider Preliminary Agreement Dated March 8, 2019 to Absorb Banco del Tucuman SA

13

Mgmt ForForApprove Share Exchange Ratio Between Banco Macro SA and Banco del Tucuman SA

14

Mgmt ForForApprove Issuance of 15,662 Class B Shares in Connection with Absorption

15

Mgmt ForForApprove Granting of Powers to Sign Definitive Agreement of Absorption

16

Mgmt ForForApprove Reduction in Share Capital via Cancellation of 30.27 Million Class B Shares

17



Mgmt ForForAuthorize Filing of Required Documents/Other Formalities

20

Grupo Financiero Inbursa SAB de CV



Country: Mexico


Primary Security ID: P4950U165

Ticker: GFINBURO

Meeting ID: 1321514

Primary CUSIP: P4950U165 Primary ISIN: MXP370641013 Primary SEDOL: 2822398

Voting Policy: MFS


Vote Instruction

1.1 Approve CEO's Report and Auditor's Report; Board's Opinion on Reports

Mgmt For For

Mgmt ForForApprove Board's Report on Accounting Policies and Criteria Followed in Preparation of Financial Statements

1.2

Mgmt ForForApprove Report on Activities and Operations Undertaken by Board

1.3


1.4




Grupo Financiero Inbursa SAB de CV


Vote Instruction

Mgmt ForForApprove Report on Activities Undertaken by Audit and Corporate Practices Committees

1.5


Mgmt ForForApprove Dividends 3

Mgmt AgainstForElect or Ratify Directors and Company Secretary

4

Mgmt ForForApprove Remuneration of Directors and Company Secretary

5

Mgmt AgainstForElect or Ratify Members of Corporate Practices and Audit Committees

6

Mgmt ForForApprove Remuneration of Members of Corporate Practices and Audit Committees

7

Mgmt ForForSet Maximum Amount of Share Repurchase Reserve; Approve Share Repurchase Report

8


9

Hang Lung Properties Ltd.



Country: Hong Kong



Ticker: 101

Meeting ID: 1310997

Primary CUSIP: Y30166105 Primary ISIN: HK0101000591 Primary SEDOL: 6030506

Voting Policy: MFS


Vote Instruction


Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt ForForElect Dominic Chiu Fai Ho as Director 3a

Mgmt ForForElect Philip Nan Lok Chen as Director 3b

Mgmt ForForElect Anita Yuen Mei Fung as Director 3c

Mgmt ForForElect Weber Wai Pak Lo as Director 3d

Mgmt ForForAuthorize Board to Fix Remuneration of Directors

3e

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

4

Mgmt ForForAuthorize Repurchase of Issued Share Capital 5




Hang Lung Properties Ltd.


Vote Instruction

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

6

Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7

Vale SA



Country: Brazil


Primary Security ID: P9661Q155

Ticker: VALE3

Meeting ID: 1324474

Primary CUSIP: P9661Q155 Primary ISIN: BRVALEACNOR0 Primary SEDOL: 2196286

Voting Policy: MFS


Vote Instruction


MgmtSpecial Meeting Agenda


MgmtAnnual Meeting Agenda

Mgmt AgainstForAccept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018

1

Mgmt ForForApprove Capital Budget and Allocation of Income

2

Mgmt ForNoneDo You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

27

Mgmt AgainstForElect Directors 28


29


30

MgmtAPPLICABLE ONLY IF CUMULATIVE VOTING IS ADOPTED - If You Vote FOR on Item 29, Votes Will Be Automatically Distributed in Equal % Amongst All Nominees. If You Vote AGST, Contact Your Client Service Rep to Disproportionately Allocate % of Votes

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Marcio Hamilton Ferreira as Director and Gilmar Dalilo Cezar Wanderley as Alternate

31.1




Vale SA


Vote Instruction

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Marcel Juviniano Barros as Director and Marcia Fragoso Soares as Alternate

31.2

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Jose Mauricio Pereira Coelho as Director and Arthur Prado Silva as Alternate

31.3

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Marcelo Augusto Dutra Labuto as Director and Ivan Luiz Modesto Schara as Alternate

31.4

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Oscar Augusto de Camargo Filho as Director and Yoshitomo Nishimitsu as Alternate

31.5

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Toshiya Asahi as Director and Hugo Serrado Stoffel as Alternate

31.6

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director and Johan Albino Ribeiro as Alternate

31.7

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Eduardo de Oliveira Rodrigues Filho as Director and Respective Alternate

31.8

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Director and Respective Alternate

31.9

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Sandra Maria Guerra de Azevedo as Director and Respective Alternate

31.10

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Isabella Saboya de Albuquerque as Director and Adriano Cives Seabra as Alternate

31.11

Mgmt AbstainNonePercentage of Votes to Be Assigned - Elect Clarissa de Araujo Lins as Director and Respective Alternate

31.12

SH ForNoneElect Patricia Gracindo Marques de Assis Bentes and Marcelo Gasparino da Silva as Board Members Appointed by Minority Shareholder

32

Mgmt ForNoneIn Case Cumulative Voting Is Adopted, Do You Wish Distribute Your Full Position to the Above Nominee?

33


35




Vale SA


Vote Instruction

Mgmt AbstainNoneIn Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes?

36

Mgmt AbstainForElect Fiscal Council Members 37


38

SH ForNoneElect Raphael Manhaes Martins as Fiscal Council Member and Gaspar Carreira Junior as Alternate Appointed by Minority Shareholder

39

Mgmt AgainstForApprove Remuneration of Company's Management and Fiscal Council

40

Dairy Farm International Holdings Ltd.


Record Date:

Country: Bermuda


Primary Security ID: G2624N153

Ticker: D01

Meeting ID: 1300560

Primary CUSIP: G2624N153 Primary ISIN: BMG2624N1535 Primary SEDOL: 6180274

Voting Policy: MFS


Vote Instruction

1 Approve Financial Statements and Statutory Reports and Declare Final Dividend

Mgmt For Abstain

Mgmt ForForRe-elect George Ho as Director 2

Mgmt AgainstForRe-elect Adam Keswick as Director 3

Mgmt ForForElect Dr Delman Lee as Director 4

Mgmt AgainstForRe-elect Lord Sassoon as Director 5

Mgmt ForForApprove Directors' Fees 6

Mgmt ForForRatify Auditors and Authorise Their Remuneration

7

Mgmt ForForAuthorise Issue of Shares 8




Dufry AG


Record Date:

Country: Switzerland


Primary Security ID: H2082J107

Ticker: DUFN

Meeting ID: 1318147

Primary CUSIP: H2082J107 Primary ISIN: CH0023405456 Primary SEDOL: B0R80X9

Voting Policy: MFS


Vote Instruction

1.1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Report 1.2

Mgmt ForForApprove Allocation of Income and Dividends of CHF 4.00 per Share from Capital Contribution Reserves

2

Mgmt ForForApprove Discharge of Board and Senior Management

3

Mgmt ForForApprove CHF 16.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares

4

Mgmt ForForApprove Creation of CHF 25 Million Pool of Capital without Preemptive Rights

5

Mgmt AgainstForReelect Juan Carretero as Director and Board Chairman

6.1

Mgmt ForForReelect Jorge Born as Director 6.2.1

Mgmt ForForReelect Claire Chiang as Director 6.2.2

Mgmt ForForReelect Julian Gonzalez as Director 6.2.3

Mgmt ForForReelect Heekyung Min as Director 6.2.4

Mgmt AgainstForReelect Andres Neumann as Director 6.2.5

Mgmt ForForReelect Steven Tadler as Director 6.2.6

Mgmt ForForReelect Lynda Tyler-Cagni as Director 6.2.7

Mgmt ForForElect Luis Camino as Director 6.3

Mgmt ForForReappoint Jorge Born as Member of the Compensation Committee

7.1

Mgmt ForForReappoint Claire Chiang as Member of the Compensation Committee

7.2

Mgmt ForForReappoint Lynda Tyler-Cagni as Member of the Compensation Committee

7.3

Mgmt ForForRatify Ernst & Young Ltd as Auditors 8

Mgmt ForForDesignate Altenburger Ltd as Independent Proxy

9




Dufry AG


Vote Instruction

Mgmt ForForAmend Articles Re: Remuneration of the Board of Directors

10

Mgmt ForForApprove Remuneration of Directors in the Amount of CHF 8.5 Million

11.1

Mgmt ForForApprove Remuneration of Executive Committee in the Amount of CHF 42.5 Million

11.2

Mgmt AgainstForTransact Other Business (Voting) 12

PT Hanjaya Mandala Sampoerna Tbk



Country: Indonesia


Primary Security ID: Y7121Z146

Ticker: HMSP

Meeting ID: 1313670

Primary CUSIP: Y7121Z146 Primary ISIN: ID1000074008 Primary SEDOL: 6404242

Voting Policy: MFS


Vote Instruction

1 Accept Annual Report and Financial Statements

Mgmt For For




PT Hanjaya Mandala Sampoerna Tbk



Country: Indonesia


Primary Security ID: Y7121Z146

Ticker: HMSP

Meeting ID: 1313672

Primary CUSIP: Y7121Z146 Primary ISIN: ID1000074008 Primary SEDOL: 6404242

Voting Policy: MFS


Vote Instruction

1 Amend Article 3 of the Articles of Association in Relation with Main Business Activity

Mgmt For For




Stella International Holdings Limited



Country: Cayman Islands


Primary Security ID: G84698102

Ticker: 1836

Meeting ID: 1318227

Primary CUSIP: G84698102 Primary ISIN: KYG846981028 Primary SEDOL: B1Z6560

Voting Policy: MFS


Vote Instruction


Mgmt For For


Mgmt ForForElect Shi Nan Sun as Director 3.1

Mgmt AgainstForElect Lian Jie as Director 3.2

Mgmt AgainstForElect Chiang Jeh-Chung, Jack as Director 3.3

Mgmt ForForElect Chi Lo-Jen as Director 3.4


3.5

Mgmt ForForApprove Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration

4

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5



Yum China Holdings, Inc.



Country: USA


Primary Security ID: 98850P109

Ticker: YUMC

Meeting ID: 1315735

Primary CUSIP: 98850P109 Primary ISIN: US98850P1093 Primary SEDOL: BYW4289

Voting Policy: MFS


Vote Instruction

1a Elect Director Fred Hu Mgmt For For

Mgmt ForForElect Director Joey Wat 1b

Mgmt ForForElect Director Muktesh "Micky" Pant 1c

Mgmt ForForElect Director Peter A. Bassi 1d




Yum China Holdings, Inc.


Vote Instruction

Mgmt ForForElect Director Christian L. Campbell 1e

Mgmt ForForElect Director Ed Yiu-Cheong Chan 1f

Mgmt ForForElect Director Edouard Ettedgui 1g

Mgmt ForForElect Director Cyril Han 1h

Mgmt ForForElect Director Louis T. Hsieh 1i

Mgmt ForForElect Director Ruby Lu 1j

Mgmt ForForElect Director Zili Shao 1k

Mgmt ForForElect Director William Wang 1l

Mgmt ForForRatify KPMG Huazhen LLP as Auditor 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Tencent Holdings Limited






Ticker: 700

Meeting ID: 1316749

Primary CUSIP: G87572163 Primary ISIN: KYG875721634 Primary SEDOL: BMMV2K8

Voting Policy: MFS


Vote Instruction


Mgmt For For


Mgmt ForForElect Jacobus Petrus (Koos) Bekker as Director

3a

Mgmt ForForElect Ian Charles Stone as Director 3b


3c

Mgmt ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

4


5






Tencent Holdings Limited






Ticker: 700

Meeting ID: 1330461

Primary CUSIP: G87572163 Primary ISIN: KYG875721634 Primary SEDOL: BMMV2K8

Voting Policy: MFS


Vote Instruction

1 Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme

Mgmt For Against

AIA Group Limited



Country: Hong Kong


Primary Security ID: Y002A1105

Ticker: 1299

Meeting ID: 1322587

Primary CUSIP: Y002A1105 Primary ISIN: HK0000069689 Primary SEDOL: B4TX8S1

Voting Policy: MFS


Vote Instruction


Mgmt For For

Mgmt ForForApprove Special Dividend 2A

Mgmt ForForApprove Final Dividend 2B

Mgmt ForForElect Swee-Lian Teo as Director 3

Mgmt ForForElect Narongchai Akrasanee as Director 4

Mgmt ForForElect George Yong-Boon Yeo Director 5

Mgmt ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

6


7A

Mgmt ForForAuthorize Repurchase of Issued Share Capital 7B

Mgmt ForForApprove Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme

7C

Mgmt ForForApprove Increase in Rate of Directors' Fees 8





Techtronic Industries Co., Ltd.



Country: Hong Kong


Primary Security ID: Y8563B159

Ticker: 669

Meeting ID: 1317333

Primary CUSIP: Y8563B159 Primary ISIN: HK0669013440 Primary SEDOL: B0190C7

Voting Policy: MFS


Vote Instruction


Mgmt For For


Mgmt AgainstForElect Patrick Kin Wah Chan as Director 3a

Mgmt AgainstForElect Camille Jojo as Director 3b

Mgmt ForForElect Peter David Sullivan as Director 3c


3d

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

4

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights (for Cash)

5a

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights (for Consideration Other Than Cash)

5b


Mgmt ForForAuthorize Reissuance of Repurchased Shares (Pursuant to Resolution 5a)

7a

Mgmt ForForAuthorize Reissuance of Repurchased Shares (Pursuant to Resolution 5b)

7b

Industrial & Commercial Bank of China Limited



Country: China



Ticker: 1398

Meeting ID: 1288293

Primary CUSIP: Y3990B112 Primary ISIN: CNE1000003G1 Primary SEDOL: B1G1QD8

Voting Policy: MFS


Vote Instruction

EGM BALLOT FOR HOLDERS OF H SHARES Mgmt






Vote Instruction

Mgmt ForForElect Hu Hao as Director 1

Mgmt ForForElect Tan Jiong as Director 2

SH ForForApprove Issuance of Undated Additional Tier 1 Capital Bonds

3

SH ForForElect Chen Siqing as Director 4

Lamprell Plc



Country: Isle of Man


Primary Security ID: G5363H105

Ticker: LAM

Meeting ID: 1291213

Primary CUSIP: G5363H105 Primary ISIN: GB00B1CL5249 Primary SEDOL: B1CL524

Voting Policy: MFS


Vote Instruction


Mgmt For For

Mgmt ForForApprove Remuneration Policy 2

Mgmt ForForApprove Remuneration Report 3

Mgmt ForForRe-elect John Malcolm as Director 4

Mgmt ForForRe-elect Christopher McDonald as Director 5

Mgmt ForForRe-elect Antony Wright as Director 6

Mgmt ForForRe-elect Nicholas Garrett as Director 7

Mgmt ForForRe-elect James Dewar as Director 8

Mgmt ForForRe-elect James Dewar as Director (Independent Shareholder Vote)

9

Mgmt ForForRe-elect Debra Valentine as Director 10

Mgmt ForForRe-elect Debra Valentine as Director (Independent Shareholder Vote)

11

Mgmt ForForRe-elect Mel Fitzgerald as Director 12

Mgmt ForForRe-elect Mel Fitzgerald as Director (Independent Shareholder Vote)

13

Mgmt ForForReappoint Deloitte LLP as Auditors 14

Mgmt ForForAuthorise the Audit & Risk Committee to Fix Remuneration of Auditors

15




Lamprell Plc


Vote Instruction

Mgmt ForForAuthorise Issue of Equity 16

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

17

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 18

PT Indocement Tunggal Prakarsa Tbk



Country: Indonesia



Ticker: INTP

Meeting ID: 1323067

Primary CUSIP: Y7127B135 Primary ISIN: ID1000061302 Primary SEDOL: 6454861

Voting Policy: MFS


Vote Instruction


Mgmt For For




Mgmt ForForApprove Remuneration of Directors and Commissioners

5



Record Date:

Country: Brazil



Ticker: B3SA3

Meeting ID: 1332959


Voting Policy: MFS


Vote Instruction

1 Amend Articles to Reflect Changes in Capital Mgmt For For

Mgmt ForForAmend Articles Re: Board of Directors 2


Mgmt AgainstForAmend Article 76 4






Vote Instruction


Mgmt ForForAmend Articles Re: Terminology and Renumbering of Articles

6


China Resources Beer (Holdings) Company Limited



Country: Hong Kong



Ticker: 291

Meeting ID: 1326178

Primary CUSIP: Y15037107 Primary ISIN: HK0291001490 Primary SEDOL: 6972459

Voting Policy: MFS


Vote Instruction


Mgmt For For


Mgmt ForForElect Jian Yi as Director 3.1

Mgmt AgainstForElect Chen Rong as Director 3.2

Mgmt ForForElect Lai Ni Hium, Frank as Director 3.3

Mgmt ForForElect Houang Tai Ninh as Director 3.4

Mgmt ForForElect Siu Kwing Chue, Gordon as Director 3.5

Mgmt ForForElect Rudolf Gijsbert Servaas Van Den Brink as Director

3.6


3.7

Mgmt ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

4



6





Sberbank Russia OJSC



Country: Russia



Ticker: SBER

Meeting ID: 1310174

Primary CUSIP: X76317100 Primary ISIN: RU0009029540 Primary SEDOL: 4767981

Voting Policy: MFS


Vote Instruction

1 Approve Annual Report Mgmt For For


Mgmt ForForApprove Allocation of Income and Dividends of RUB 16 per Share

3

Mgmt AgainstForRatify PricewaterhouseCoopers as Auditor 4

MgmtElect 14 Directors by Cumulative Voting

Mgmt ForNoneElect Esko Tapani Aho as Director 5.1

Mgmt ForNoneElect Leonid Boguslavsky as Director 5.2

Mgmt AgainstNoneElect Valery Goreglyad as Director 5.3

Mgmt AgainstNoneElect Herman Gref as Director 5.4

Mgmt AgainstNoneElect Bella Zlatkis as Director 5.5

Mgmt AgainstNoneElect Nadezhda Ivanova as Director 5.6

Mgmt AgainstNoneElect Sergey Ignatyev as Director 5.7

Mgmt ForNoneElect Nikolay Kudryavtsev as Director 5.8

Mgmt ForNoneElect Alexander Kuleshov as Director 5.9

Mgmt ForNoneElect Gennady Melikyan as Director 5.10

Mgmt AgainstNoneElect Maksim Oreshkin as Director 5.11

Mgmt AgainstNoneElect Olga Skorobogatova as Director 5.12

Mgmt ForNoneElect Nadia Wells as Director 5.13

Mgmt AgainstNoneElect Sergey Shvetsov as Director 5.14

Mgmt ForForElect Herman Gref as CEO 6

Mgmt AgainstForApprove New Edition of Charter 7

Mgmt AgainstForApprove New Edition of Regulations on Supervisory Board

8

Mgmt AgainstForApprove New Edition of Regulations on Management

9

MgmtElect Seven Members of Audit Commission




Sberbank Russia OJSC


Vote Instruction

Mgmt ForForElect Alexey Bogatov as Member of Audit Commission

10.1

Mgmt ForForElect Natalya Borodina as Member of Audit Commission

10.2

Mgmt ForForElect Maria Voloshina as Member of Audit Commission

10.3

Mgmt ForForElect Tatyana Domanskaya as Member of Audit Commission

10.4

Mgmt ForForElect Yulia Isakhanova as Member of Audit Commission

10.5

Mgmt ForForElect Irina Litvinova as Member of Audit Commission

10.6

Mgmt ForForElect Alexey Minenko as Member of Audit Commission

10.7

Haitian International Holdings Limited





Primary Security ID: G4232C108

Ticker: 1882

Meeting ID: 1326188

Primary CUSIP: G4232C108 Primary ISIN: KYG4232C1087 Primary SEDOL: B1L2RC2

Voting Policy: MFS


Vote Instruction


Mgmt For For

Mgmt ForForElect Zhang Jingzhang as Director and Authorize Board to Fix His Remuneration

2

Mgmt ForForElect Zhang Jianming as Director and Authorize Board to Fix His Remuneration

3

Mgmt AgainstForElect Guo Mingguang as Director and Authorize Board to Fix His Remuneration

4

Mgmt AgainstForElect Helmut Helmar Franz as Director and Authorize Board to Fix His Remuneration

5

Mgmt AgainstForElect Chen Ningning as Director and Authorize Board to Fix Her Remuneration

6

Mgmt ForForElect Yu Junxian as Director and Authorize Board to Fix Her Remuneration

7

Mgmt AgainstForElect Lo Chi Chiu as Director and Authorize Board to Fix His Remuneration

8




Haitian International Holdings Limited


Vote Instruction


9

Mgmt ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

10


11


Mgmt ForForAuthorize Reissuance of Repurchased Shares 13

Kweichow Moutai Co., Ltd.



Country: China


Primary Security ID: Y5070V116

Ticker: 600519

Meeting ID: 1329055

Primary CUSIP: Y5070V116 Primary ISIN: CNE0000018R8 Primary SEDOL: 6414832

Voting Policy: MFS


Vote Instruction

1 Approve Report of the Board of Directors Mgmt For For

Mgmt ForForApprove Report of the Board of Supervisors 2

Mgmt ForForApprove Annual Report and Summary 3


Mgmt ForForApprove Financial Budget Report 5

Mgmt ForForApprove Profit Distribution 6

Mgmt ForForApprove Report of the Independent Directors 7

Mgmt ForForApprove to Appoint Financial and Internal Control Auditor

8

Tingyi (Cayman Islands) Holding Corp.





Primary Security ID: G8878S103

Ticker: 322

Meeting ID: 1323828

Primary CUSIP: G8878S103 Primary ISIN: KYG8878S1030 Primary SEDOL: 6903556




Tingyi (Cayman Islands) Holding Corp.

Voting Policy: MFS


Vote Instruction


Mgmt For For


Mgmt ForForApprove Special Dividend 3

Mgmt ForForElect Teruo Nagano as Director and Authorize Board to Fix His Remuneration

4

Mgmt ForForElect Wei, Hong-Chen as Director and Authorize Board to Fix His Remuneration

5

Mgmt ForForElect Hsu, Shin-Chun as Director and Authorize Board to Fix His Remuneration

6

Mgmt ForForApprove Mazars CPA Limited as Auditors and Authorize Board to Fix Their Remuneration

7


8




Absa Group Ltd.



Country: South Africa


Primary Security ID: S0270C106

Ticker: ABG

Meeting ID: 1330788

Primary CUSIP: S0270C106 Primary ISIN: ZAE000255915 Primary SEDOL: BFX05H3

Voting Policy: MFS


Vote Instruction


Mgmt ForForReappoint Ernst & Young Inc. as Auditors of the Company with Ernest van Rooyen as the Designated Auditor

1

Mgmt ForForRe-elect Alex Darko as Director 2.1

Mgmt ForForRe-elect Daisy Naidoo as Director 2.2

Mgmt ForForRe-elect Francis Okomo-Okello as Director 2.3

Mgmt ForForRe-elect Mohamed Husain as Director 2.4




Absa Group Ltd.


Vote Instruction

Mgmt ForForRe-elect Peter Matlare as Director 2.5

Mgmt ForForElect Sipho Pityana as Director 3

Mgmt ForForRe-elect Alex Darko as Member of the Group Audit and Compliance Committee

4.1

Mgmt ForForRe-elect Colin Beggs as Member of the Group Audit and Compliance Committee

4.2

Mgmt ForForRe-elect Daisy Naidoo as Member of the Group Audit and Compliance Committee

4.3

Mgmt ForForRe-elect Mohamed Husain as Member of the Group Audit and Compliance Committee

4.4

Mgmt ForForRe-elect Tasneem Abdool-Samad as Member of the Group Audit and Compliance Committee

4.5

Mgmt ForForPlace Authorised but Unissued Shares under Control of Directors

5

Mgmt ForForApprove Share Incentive Plan 6

MgmtNon-binding Advisory Vote

Mgmt ForForApprove Remuneration Policy 1

Mgmt AgainstForApprove Remuneration Implementation Report

2

MgmtSpecial Resolutions

Mgmt ForForApprove Remuneration of Non-Executive Directors

1

Mgmt ForForAuthorise Repurchase of Issued Share Capital 2

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

3

Cognizant Technology Solutions Corporation



Country: USA


Primary Security ID: 192446102

Ticker: CTSH

Meeting ID: 1326690

Primary CUSIP: 192446102 Primary ISIN: US1924461023 Primary SEDOL: 2257019

Voting Policy: MFS


Vote Instruction

1a Elect Director Zein Abdalla Mgmt For For

Mgmt ForForElect Director Maureen Breakiron-Evans 1b




Cognizant Technology Solutions Corporation


Vote Instruction

Mgmt ForForElect Director Jonathan Chadwick 1c

Mgmt ForForElect Director John M. Dineen 1d

Mgmt ForForElect Director Francisco D'Souza 1e

Mgmt ForForElect Director John N. Fox, Jr. 1f

Mgmt ForForElect Director Brian Humphries 1g

Mgmt ForForElect Director John E. Klein 1h

Mgmt ForForElect Director Leo S. Mackay, Jr. 1i

Mgmt ForForElect Director Michael Patsalos-Fox 1j

Mgmt ForForElect Director Joseph M. Velli 1k

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditor 3

SH ForAgainstReport on Political Contributions 4

SH AgainstAgainstRequire Independent Board Chairman 5

Taiwan Semiconductor Manufacturing Co., Ltd.



Country: Taiwan



Ticker: 2330

Meeting ID: 1296733

Primary CUSIP: Y84629107 Primary ISIN: TW0002330008 Primary SEDOL: 6889106

Voting Policy: MFS


Vote Instruction

1 Approve Business Operations Report and Financial Statements

Mgmt For For

Mgmt ForForApprove Plan on Profit Distribution 2

Mgmt ForForApprove Amendments to Articles of Association

3

Mgmt ForForApprove Amendments to Trading Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets

4

MgmtELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING




Taiwan Semiconductor Manufacturing Co., Ltd.


Vote Instruction

Mgmt ForForElect Moshe N. Gavrielov with ID No. 505930XXX as Independent Director

5.1

Nova Ljubljanska Banka dd



Country: Slovenia



Ticker: NLBR

Meeting ID: 1336956

Primary CUSIP: X58782131 Primary ISIN: SI0021117344 Primary SEDOL: BGRPD00

Voting Policy: MFS


Vote Instruction

Meeting for GDR Holders Mgmt

Mgmt ForForOpen Meeting; Verify Quorum; Elect Meeting Officials

1

SH AgainstAgainstProposals by Shareholders to Item 1 1.1

MgmtReceive Annual Report and Statutory Reports 2

Mgmt ForForApprove Allocation of Income and Dividends of EUR 7.13 per Share

3.1

SH AgainstAgainstProposals by Shareholders to Item 3.1 3.1.1

Mgmt ForForApprove Discharge of Management Board Members

3.2


Mgmt ForForApprove Discharge of Supervisory Board Members

3.3


MgmtReceive Internal Auditor's Report 4

Mgmt ForForElect Mark William Lane Richards as Supervisory Board Member

5.1


Mgmt ForForElect Shrenik Dhirajlal Davda as Supervisory Board Member

5.2


Mgmt ForForElect Andreas Klingen as Supervisory Board Member

5.3





Nova Ljubljanska Banka dd


Vote Instruction

Mgmt ForForElect Gregor Rok Kastelic as Supervisory Board Member

5.4


Mgmt ForForAuthorize Share Repurchase Program 6


Mgmt ForForApprove Policy on Diversity for Management Board and Senior Management

7


Mgmt ForForApprove Policy on Assessment of Suitability of Candidates for Supervisory Board Members

8


Shriram Transport Finance Company Limited



Country: India


Primary Security ID: Y7758E119

Ticker: 511218

Meeting ID: 1337254

Primary CUSIP: Y7758E119 Primary ISIN: INE721A01013 Primary SEDOL: 6802608

Voting Policy: MFS


Vote Instruction

Postal Ballot Mgmt

Mgmt ForForApprove Increase in Borrowing Powers 1

Mgmt ForForApprove Pledging of Assets for Debt 2

Mgmt ForForApprove Issuance of Non-Convertible Debentures on Private Placement Basis

3

Hellenic Telecommunications Organization SA



Country: Greece


Primary Security ID: X3258B102

Ticker: HTO

Meeting ID: 1294462

Primary CUSIP: X3258B102 Primary ISIN: GRS260333000 Primary SEDOL: 5051605




Hellenic Telecommunications Organization SA

Voting Policy: MFS


Vote Instruction

Annual Meeting Agenda Mgmt

Mgmt ForForApprove Financial Statements and Income Allocation

1

Mgmt ForForApprove Discharge of Board and Auditors 2

Mgmt ForForRatify Auditors 3

Mgmt ForForApprove Director Remuneration 4

Mgmt ForForApprove Director Liability Contracts 5

MgmtShareholder Proposals Submitted by Deutsche Telekom AG (Items 6.1 and 7.1) and Amber Capital (Items 6.2 and 7.2)

SH Do Not Vote

NoneElect Eelco Blok as Independent Director 6.1

SH ForNoneElect Alberto Horcajo as Independent Director 6.2

SH AgainstNoneElect Eelco Blok as a Member of Audit Committee

7.1

SH ForNoneElect Alberto Horcajo as a Member of Audit Committee

7.2

MgmtVarious Announcements 8

E.SUN Financial Holding Co., Ltd.



Country: Taiwan



Ticker: 2884

Meeting ID: 1308427

Primary CUSIP: Y23469102 Primary ISIN: TW0002884004 Primary SEDOL: 6433912

Voting Policy: MFS


Vote Instruction

1 Approve Business Operations Report and Financial Statements

Mgmt For For

Mgmt ForForApprove Plan on Profit Distribution 2

Mgmt ForForApprove Amendments to Articles of Association

3

Mgmt ForForApprove Capitalization of Profit and Employee Bonuses

4




E.SUN Financial Holding Co., Ltd.


Vote Instruction

Mgmt ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets

5

Mgmt ForForApprove Amendments to Rules and Procedures Regarding Shareholder's General Meeting

6

Mgmt ForForApprove Amendment to Rules and Procedures for Election of Directors

7

Genting Bhd.



Country: Malaysia



Ticker: 3182

Meeting ID: 1320875

Primary CUSIP: Y26926116 Primary ISIN: MYL3182OO002 Primary SEDOL: B1VXJL8

Voting Policy: MFS


Vote Instruction



Mgmt ForForApprove Directors' Fees 2

Mgmt ForForApprove Directors' Benefits 3

Mgmt ForForElect Lim Keong Hui as Director 4

Mgmt ForForElect Manharlal A/L Ratilal as Director 5

Mgmt ForForElect Eric Ooi Lip Aun as Director 6

Mgmt ForForApprove PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration

7


8

Mgmt ForForAuthorize Share Repurchase Program 9

Mgmt ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions

10

MgmtSpecial Resolution

Mgmt ForForAdopt New Constitution 1







Country: China



Ticker: 1398

Meeting ID: 1333276

Primary CUSIP: Y3990B112 Primary ISIN: CNE1000003G1 Primary SEDOL: B1G1QD8

Voting Policy: MFS


Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForApprove 2018 Work Report of the Board of Directors

1

Mgmt ForForApprove 2018 Work Report of the Board of Supervisors

2

Mgmt ForForApprove 2018 Audited Accounts 3

Mgmt ForForApprove 2018 Profit Distribution Plan 4

Mgmt ForForApprove 2019 Fixed Asset Investment Budget 5

Mgmt ForForApprove KPMG Huazhen LLP and KPMG as External Auditors and KPMG Huazhen LLP as Internal Control Auditors

6

Mgmt ForForElect Yang Siu Shun as Director 7

Mgmt ForForElect Zhang Wei as Supervisor 8

Mgmt ForForElect Shen Bingxi as Supervisor 9


10

SH ForForElect Lu Yongzhen as Director 11

Oil Co. LUKOIL PJSC



Country: Russia


Primary Security ID: X6983S100

Ticker: LKOH

Meeting ID: 1340334

Primary CUSIP: X6983S100 Primary ISIN: RU0009024277 Primary SEDOL: B59SNS8

Voting Policy: MFS


Vote Instruction

Meeting for ADR/GDR Holders Mgmt

Mgmt ForForApprove Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 155 per Share

1




Oil Co. LUKOIL PJSC


Vote Instruction

MgmtElect 11 Directors via Cumulative Voting

Mgmt AgainstNoneElect Vagit Alekperov as Director 2.1

Mgmt AgainstNoneElect Viktor Blazheev as Director 2.2

Mgmt AgainstNoneElect Toby Gati as Director 2.3

Mgmt AgainstNoneElect Valerii Graifer as Director 2.4

Mgmt AgainstNoneElect Ravil Maganov as Director 2.5

Mgmt AgainstNoneElect Roger Munnings as Director 2.6

Mgmt AgainstNoneElect Nikolai Nikolaev as Director 2.7

Mgmt ForNoneElect Pavel Teplukhin as Director 2.8

Mgmt AgainstNoneElect Leonid Fedun as Director 2.9

Mgmt AgainstNoneElect Liubov Khoba as Director 2.10

Mgmt AgainstNoneElect Sergei Shatalov as Director 2.11

Mgmt AgainstNoneElect Wolfgang Schussel as Director 2.12

MgmtElect Three Members of Audit Commission

Mgmt ForForElect Ivan Vrublevskii as Member of Audit Commission

3.1

Mgmt ForForElect Artem Otrubiannikov as Member of Audit Commission

3.2

Mgmt ForForElect Pavel Suloev as Member of Audit Commission

3.3

Mgmt ForForApprove Remuneration of Directors for Fiscal 2018

4.1

Mgmt ForForApprove Remuneration of New Directors for Fiscal 2019

4.2

Mgmt ForForApprove Remuneration of Members of Audit Commission for Fiscal 2018

5.1

Mgmt ForForApprove Remuneration of New Members of Audit Commission for Fiscal 2019

5.2

Mgmt ForForRatify KPMG as Auditor 6

Mgmt AgainstForApprove New Edition of Regulations on General Meetings

7

Mgmt ForForApprove Reduction in Share Capital through Share Repurchase Program and Subsequent Share Cancellation

8

Mgmt ForForApprove Related-Party Transaction Re: Liability Insurance for Directors ,Executives, and Companies

9




China Construction Bank Corporation



Country: China



Ticker: 939

Meeting ID: 1334853

Primary CUSIP: Y1397N101 Primary ISIN: CNE1000002H1 Primary SEDOL: B0LMTQ3

Voting Policy: MFS


Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForApprove 2018 Report of the Board of Directors

1

Mgmt ForForApprove 2018 Report of the Board of Supervisors

2

Mgmt ForForApprove 2018 Final Financial Accounts 3

Mgmt ForForApprove 2018 Profit Distribution Plan 4

Mgmt ForForApprove Budget for 2019 Fixed Assets Investment

5

Mgmt ForForApprove Remuneration Distribution and Settlement Plan for Directors in 2017

6

Mgmt ForForApprove Remuneration Distribution and Settlement Plan for Supervisors in 2017

7

Mgmt ForForElect Liu Guiping as Director 8

Mgmt ForForElect Murray Horn as Director 9

Mgmt ForForElect Graeme Wheeler as Director 10

Mgmt ForForElect Zhao Xijun as Supervisor 11

Mgmt ForForApprove Ernst & Young Hua Ming LLP as Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration

12

Mgmt ForForApprove Issuance of Write-down Undated Capital Bonds

13

Mgmt ForForApprove Issuance of Write-down Eligible Tier-two Capital Instruments

14

SH ForForElect Tian Bo as Director 15

SH ForForElect Xia Yang as Director 16




Mobile TeleSystems PJSC



Country: Russia


Primary Security ID: X5430T109

Ticker: MTSS

Meeting ID: 1341976

Primary CUSIP: X5430T109 Primary ISIN: RU0007775219 Primary SEDOL: B59FPS3

Voting Policy: MFS


Vote Instruction


Mgmt ForForApprove Meeting Procedures 1

Mgmt ForForApprove Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 19.98 per Share

2

MgmtElect Nine Directors by Cumulative Voting

Mgmt ForNoneElect Antoniou Antonios Theodosiou as Director

3.1

Mgmt ForNoneElect Feliks Evtushenkov as Director 3.2

Mgmt ForNoneElect Artem Zasurskii as Director 3.3

Mgmt ForNoneElect Aleksei Katkov as Director 3.4

Mgmt ForNoneElect Aleksei Kornia as Director 3.5

Mgmt ForNoneElect Regina von Flemming as Director 3.6

Mgmt ForNoneElect Vsevolod Rozanov as Director 3.7

Mgmt ForNoneElect Thomas Holtrop as Director 3.8

Mgmt ForNoneElect Valentin Iumashev as Director 3.9

MgmtElect Three Members of Audit Commission

Mgmt ForForElect Irina Borisenkova as Member of Audit Commission

4.1

Mgmt ForForElect Maksim Mamonov as Member of Audit Commission

4.2

Mgmt ForForElect Andrei Porokh as Member of Audit Commission

4.3

Mgmt ForForRatify Deloitte and Touche CIS as Auditor 5

Mgmt ForForApprove New Edition of Regulations on General Meetings

6




Shriram Transport Finance Company Limited



Country: India


Primary Security ID: Y7758E119

Ticker: 511218

Meeting ID: 1335913

Primary CUSIP: Y7758E119 Primary ISIN: INE721A01013 Primary SEDOL: 6802608

Voting Policy: MFS


Vote Instruction


Mgmt For For

Mgmt ForForApprove Final Dividend and Confirm Interim Dividend

2

Mgmt ForForReelect D. V. Ravi as Director 3

Mgmt ForForApprove Remuneration of Joint Auditors 4

Mgmt ForForApprove Cancellation of Forfeited Equity Shares

5

Mgmt ForForElect Pradeep Kumar Panja as Director 6

Mgmt ForForElect Ignatius Michael Viljoen as Director 7

Mgmt ForForApprove Reappointment and Remuneration of Umesh Revankar as Managing Director and CEO

8

Mgmt ForForReelect S. Sridhar as Director 9

Mgmt ForForReelect S. Lakshminarayanan as Director 10