Vote Summary Report Date Range Covered: 06/01/2019 to 06/30/2019
Total Page:16
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Voting summary June 2019 Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019 Wipro Limited Meeting Date: 06/01/2019 Country: India Meeting Type: Special Ticker: 507685 Proposal Vote Number Proposal Text Mgmt Rec Instruction Postal Ballot 1 Approve Buyback of Equity Shares For For 2 Elect Arundhati Bhattacharya as Director For For China Merchants Port Holdings Co., Ltd. Meeting Date: 06/03/2019 Country: Hong Kong Meeting Type: Annual Ticker: 144 Proposal Vote Number Proposal Text Mgmt Rec Instruction 1 Accept Financial Statements and Statutory For For Reports 2 Approve Final Dividend For For 3Aa Elect Wang Zhixian as Director For Against 3Ab Elect Zheng Shaoping as Director For For 3Ac Elect Lee Yip Wah Peter as Director For For 3Ad Elect Bong Shu Ying Francis as Director For For 3B Authorize Board to Fix Remuneration of For For Directors 4 Approve Deloitte Touche Tohmatsu as Auditor For For and Authorize Board to Fix Their Remuneration 5A Approve Grant of Options Under the Share For Against Option Scheme 5B Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights 5C Authorize Repurchase of Issued Share Capital For For 5D Authorize Reissuance of Repurchased Shares For Against Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019 China Oriental Group Company Limited Meeting Date: 06/03/2019 Country: Bermuda Meeting Type: Annual Ticker: 581 Proposal Vote Number Proposal Text Mgmt Rec Instruction 1 Accept Financial Statements and Statutory For For Reports 2 Approve Final Dividend and Special Dividend For For 3a Elect Zhu Jun as Director For For 3b Elect Han Li as Director For For 3c Elect Wang Tianyi as Director For For 3d Authorize Board to Fix Remuneration of For For Directors 4 Approve PricewaterhouseCoopers as Auditor For For and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share Capital For For 7 Authorize Reissuance of Repurchased Shares For Against China State Construction International Holdings Limited Meeting Date: 06/03/2019 Country: Cayman Islands Meeting Type: Annual Ticker: 3311 Proposal Vote Number Proposal Text Mgmt Rec Instruction 1 Accept Financial Statements and Statutory For For Reports 2 Approve Final Dividend For For 3A Elect Yan Jianguo as Director For Against 3B Elect Tian Shuchen as Director For Against 3C Elect Zhou Hancheng as Director For Against 4 Authorize Board to Fix Remuneration of For For Directors Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019 China State Construction International Holdings Limited Proposal Vote Number Proposal Text Mgmt Rec Instruction 5 Approve PricewaterhouseCoopers as Auditor For For and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share Capital For For 6C Authorize Reissuance of Repurchased Shares For Against Companhia de Saneamento Basico do Estado de Sao Paulo SABESP Meeting Date: 06/03/2019 Country: Brazil Meeting Type: Special Ticker: SBSP3 Proposal Vote Number Proposal Text Mgmt Rec Instruction 1 Elect Evaluation and Nominating Committee For For Members 2 Amend Article 8 For For 3 Consolidate Bylaws For For 4 Rectify Remuneration of Company's For For Management Approved at the April 29, 2019, AGM PRA Health Sciences, Inc. Meeting Date: 06/03/2019 Country: USA Meeting Type: Annual Ticker: PRAH Proposal Vote Number Proposal Text Mgmt Rec Instruction 1.1 Elect Director Jeffrey T. Barber For For 1.2 Elect Director Linda S. Grais For For 2 Ratify Deloitte & Touche LLP as Auditors For For 3 Advisory Vote to Ratify Named Executive For For Officers' Compensation Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019 UnitedHealth Group Incorporated Meeting Date: 06/03/2019 Country: USA Meeting Type: Annual Ticker: UNH Proposal Vote Number Proposal Text Mgmt Rec Instruction 1a Elect Director William C. Ballard, Jr. For For 1b Elect Director Richard T. Burke For For 1c Elect Director Timothy P. Flynn For For 1d Elect Director Stephen J. Hemsley For For 1e Elect Director Michele J. Hooper For For 1f Elect Director F. William McNabb, III For For 1g Elect Director Valerie C. Montgomery Rice For For 1h Elect Director John H. Noseworthy For For 1i Elect Director Glenn M. Renwick For For 1j Elect Director David S. Wichmann For For 1k Elect Director Gail R. Wilensky For For 2 Advisory Vote to Ratify Named Executive For For Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditors For For 4 Amend Proxy Access Right Against For Proposal Vote Number Proposal Text Mgmt Rec Instruction 1a Elect Director William C. Ballard, Jr. For For 1b Elect Director Richard T. Burke For For 1c Elect Director Timothy P. Flynn For For 1d Elect Director Stephen J. Hemsley For For 1e Elect Director Michele J. Hooper For For 1f Elect Director F. William McNabb, III For For 1g Elect Director Valerie C. Montgomery Rice For For 1h Elect Director John H. Noseworthy For For 1i Elect Director Glenn M. Renwick For For 1j Elect Director David S. Wichmann For For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019 UnitedHealth Group Incorporated Proposal Vote Number Proposal Text Mgmt Rec Instruction 1k Elect Director Gail R. Wilensky For For 2 Advisory Vote to Ratify Named Executive For For Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditors For For 4 Amend Proxy Access Right Against For Absa Group Ltd. Meeting Date: 06/04/2019 Country: South Africa Meeting Type: Annual Ticker: ABG Proposal Vote Number Proposal Text Mgmt Rec Instruction Ordinary Resolutions 1 Reappoint Ernst & Young Inc. as Auditors of For For the Company with Ernest van Rooyen as the Designated Auditor 2.1 Re-elect Alex Darko as Director For For 2.2 Re-elect Daisy Naidoo as Director For For 2.3 Re-elect Francis Okomo-Okello as Director For For 2.4 Re-elect Mohamed Husain as Director For For 2.5 Re-elect Peter Matlare as Director For For 3 Elect Sipho Pityana as Director For For 4.1 Re-elect Alex Darko as Member of the Group For For Audit and Compliance Committee 4.2 Re-elect Colin Beggs as Member of the Group For For Audit and Compliance Committee 4.3 Re-elect Daisy Naidoo as Member of the For For Group Audit and Compliance Committee 4.4 Re-elect Mohamed Husain as Member of the For For Group Audit and Compliance Committee 4.5 Re-elect Tasneem Abdool-Samad as Member For For of the Group Audit and Compliance Committee 5 Place Authorised but Unissued Shares under For For Control of Directors 6 Approve Share Incentive Plan For For Non-binding Advisory Vote Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019 Absa Group Ltd. Proposal Vote Number Proposal Text Mgmt Rec Instruction 1 Approve Remuneration Policy For For 2 Approve Remuneration Implementation For Against Report Special Resolutions 1 Approve Remuneration of Non-Executive For For Directors 2 Authorise Repurchase of Issued Share Capital For For 3 Approve Financial Assistance in Terms of For For Section 45 of the Companies Act Advanced Energy Industries, Inc. Meeting Date: 06/04/2019 Country: USA Meeting Type: Annual Ticker: AEIS Proposal Vote Number Proposal Text Mgmt Rec Instruction 1.1 Elect Director Frederick A. Ball For For 1.2 Elect Director Grant H. Beard For For 1.3 Elect Director Tina M. Donikowski For For 1.4 Elect Director Ronald C. Foster For For 1.5 Elect Director Edward C. Grady For For 1.6 Elect Director Thomas M. Rohrs For For 1.7 Elect Director John A. Roush For For 1.8 Elect Director Yuval Wasserman For For 2 Ratify Ernst & Young LLP as Auditors For For 3 Advisory Vote to Ratify Named Executive For For Officers' Compensation 4 Amend Certificate of Incorporation to Provide For For Directors May Be Removed With or Without Cause Alliance Data Systems Corporation Meeting Date: 06/04/2019 Country: USA Meeting Type: Annual Ticker: ADS Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019 Alliance Data Systems Corporation Proposal Vote Number Proposal Text Mgmt Rec Instruction 1.1 Elect Director Bruce K. Anderson For For 1.2 Elect Director Roger H. Ballou For For 1.3 Elect Director Kelly J. Barlow For For 1.4 Elect Director Edward J. Heffernan For For 1.5 Elect Director Kenneth R. Jensen For For 1.6 Elect Director Robert A. Minicucci For For 1.7 Elect Director Timothy J. Theriault For For 1.8 Elect Director Laurie A. Tucker For For 1.9 Elect Director Sharen J. Turney For For 2 Advisory Vote to Ratify Named Executive For For Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditors For For Proposal Vote Number Proposal Text Mgmt Rec Instruction 1.1 Elect Director Bruce K. Anderson For 1.2 Elect Director Roger H. Ballou For 1.3 Elect Director Kelly J. Barlow For 1.4 Elect Director Edward J. Heffernan For 1.5 Elect Director Kenneth R. Jensen For 1.6 Elect Director Robert A. Minicucci For 1.7 Elect Director Timothy J. Theriault For 1.8 Elect Director Laurie A. Tucker For 1.9 Elect Director Sharen J. Turney For 2 Advisory Vote to Ratify Named Executive For Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditors For Vote Summary Report Date range covered: 06/01/2019 to 06/30/2019 Athene Holding Ltd. Meeting Date: 06/04/2019 Country: Bermuda Meeting Type: Annual Ticker: ATH Proposal Vote Number Proposal Text Mgmt Rec Instruction 1.1 Elect Director James R.