Year ending June 30, 2020
This material is for informational purposes only and is not an offer or solicitation with respect to any securities. Any offer of securities can only be made by written offering materials, which are available solely upon request, on an exclusively private basis and only to qualified financially sophisticated investors. This report contains the votes cast by Mondrian during the period for clients who have delegated full voting discretion The information was obtained from sources we believe to be reliable, but there is no guarantee that all votes cast have been accepted Past performance is not a guarantee of future results. An investment involves the risk of loss. The investment return and value of investments will fluctuate. Mondrian Investment Partners Limited is authorised and regulated by the Financial Conduct Authority.
Mondrian Investment Partners Limited Fifth Floor, 10 Gresham Street, London EC2V 7JD - Telephone: 020 7477 7000 Mondrian Investment Partners (U.S.), Inc. 201 King of Prussia Road, Suite 620, Radnor PA 19087 - Telphone: (215) 825-4500 www.mondrian.com Mondrian Annual Proxy Voting
J Sainsbury Plc
Meeting Date: 4 Jul 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Martin Scicluna as Director Management For For
5 Re-elect Matt Brittin as Director Management For For
6 Re-elect Brian Cassin as Director Management For For
7 Re-elect Mike Coupe as Director Management For For
8 Re-elect Jo Harlow as Director Management For For
9 Re-elect David Keens as Director Management For For
10 Re-elect Kevin O'Byrne as Director Management For For
11 Re-elect Dame Susan Rice as Director Management For For
12 Re-elect John Rogers as Director Management For For
13 Re-elect Jean Tomlin as Director Management For For
14 Reappoint Ernst & Young LLP as Auditors Management For For
15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
16 Authorise Issue of Equity Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Authorise Market Purchase Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
2 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Burckhardt Compression Holding AG
Meeting Date: 6 Jul 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Open Meeting Management
2 Accept Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of CHF 6.00 per Share Management For For
4 Approve Discharge of Board and Senior Management Management For For
5.1 Approve Creation of CHF 1.3 Million Pool of Capital without Preemptive Rights Management For Against
5.2 Amend Articles Re: Shareholder Representation at the General Meeting Management For For
6.1.1 Reelect Valentin Vogt as Director Management For For
6.1.2 Reelect Urs Leinhaeuser as Director Management For Against
6.1.3 Reelect Monika Kruesi as Director Management For For
6.1.4 Reelect Stephan Bross as Director Management For For
6.1.5 Elect David Dean as Director Management For For
6.2 Reelect Valentin Vogt as Board Chairman Management For For
6.3.1 Reappoint Stephan Bross as Member of the Compensation and Nomination Committee Management For For
6.3.2 Appoint Monika Kruesi as Member of the Compensation and Nomination Committee Management For For
6.4 Ratify PricewaterhouseCoopers AG as Auditors Management For For
6.5 Designate Keller KLG as Independent Proxy Management For For
7.1 Approve Variable Remuneration of Executive Committee in the Amount of CHF 631,000 for Fiscal 2018 Management For For
7.2 Approve Remuneration Report Management For For
7.3 Approve Fixed Remuneration of Directors in the Amount of CHF 580,000 for Fiscal 2020 Management For For
7.4 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 2.1 Million for Fiscal 2020 Management For For
8 Transact Other Business (Voting) Management For Against
3 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Fortis Healthcare (India) Ltd.
Meeting Date: 7 Jul 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Disinvestment of Shareholding in The Medical and Surgical Centre Ltd Management For For
2 Approve Modification of Terms and Conditions of Non-Convertible Bonds Issued by Subsidiary Companies Management For For
Ascendas India Trust
Meeting Date: 8 Jul 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Adopt Statement by the Trustee-Manager, Audited Financial Statements and Auditor's Report Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Directors of the Trustee-Manager to Fix Their Remuneration Management For For
3 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
4 Amend Trust Deed Management For For
5 Amend Trust Deed to Include Provisions Regarding Electronic Communications of Notices and Documents to Unitholders Management For For
Thunder Software Technology Co., Ltd.
Meeting Date: 8 Jul 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Elect Wu Wenguang as Supervisor Management For For
4 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Ascendas Real Estate Investment Trust
Meeting Date: 9 Jul 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Manager to Fix Their Remuneration Management For For
3 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
4 Authorize Unit Repurchase Program Management For For
Kingfisher Plc
Meeting Date: 9 Jul 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Final Dividend Management For For
5 Elect Claudia Arney as Director Management For For
6 Elect Sophie Gasperment as Director Management For For
7 Re-elect Andrew Cosslett as Director Management For For
8 Re-elect Jeff Carr as Director Management For For
9 Re-elect Pascal Cagni as Director Management For For
10 Re-elect Clare Chapman as Director Management For For
11 Re-elect Rakhi Goss-Custard as Director Management For For
12 Re-elect Veronique Laury as Director Management For For
13 Re-elect Mark Seligman as Director Management For For
14 Reappoint Deloitte LLP as Auditors Management For For
5 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Kingfisher Plc
Meeting Date: 9 Jul 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
16 Authorise EU Political Donations and Expenditure Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
Marks & Spencer Group Plc
Meeting Date: 9 Jul 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Archie Norman as Director Management For For
5 Re-elect Steve Rowe as Director Management For For
6 Re-elect Humphrey Singer as Director Management For For
7 Re-elect Katie Bickerstaffe as Director Management For For
8 Re-elect Alison Brittain as Director Management For For
9 Re-elect Andrew Fisher as Director Management For For
10 Re-elect Andy Halford as Director Management For For
11 Re-elect Pip McCrostie as Director Management For For
6 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Marks & Spencer Group Plc
Meeting Date: 9 Jul 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
12 Elect Justin King as Director Management For For
13 Reappoint Deloitte LLP as Auditors Management For For
14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
15 Authorise Issue of Equity Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
20 Authorise EU Political Donations and Expenditure Management For For
21 Approve ROI Sharesave Plan Management For For
Concepcion Industrial Corporation
Meeting Date: 10 Jul 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
3 Approve the Minutes of the Annual Meeting of the Stockholders Held on July 10, 2018 Management For For
4 Approve Report of the Chairman Management For For
5 Approve the Report of the Chairman and the Audited Financial Statements Management For For
6.1 Elect Raul Joseph A. Concepcion as Director Management For For
6.2 Elect Renna C. Hechanova-Angeles as Director Management For Against
6.3 Elect Raul Anthony A. Concepcion as Director Management For Against
6.4 Elect Jose Ma. A. Concepcion III as Director Management For Against
6.5 Elect Ma. Victoria Herminia C. Young as Director Management For Against
7 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Concepcion Industrial Corporation
Meeting Date: 10 Jul 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
6.6 Elect Raissa C. Hechanova-Posadas as Director Management For Against
6.7 Elect Cesar A. Buenaventura as Director Management For For
6.8 Elect Alfredo E. Pascual as Director Management For For
7 Appoint External Auditor Management For For
8 Approve Amendment of the Sixth Article of the Articles of Incorporation of the Corporation to Increase the Number of Directors from 8 to 9 Management For For
9 Ratify Actions Taken by the Board of Directors and Officers Management For For
Emera Incorporated
Meeting Date: 11 Jul 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Amend Articles Re: Removal of 25 Percent Restrictions Relating to Share Ownership and Voting Rights by Non-Canadian Resident Management For For Shareholder 2 The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes andManagement None Abstain ABSTAIN = No. A Vote Against will be treated as not voted.
Fielmann AG
Meeting Date: 11 Jul 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) Management
2 Approve Allocation of Income and Dividends of EUR 1.90 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2018 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2018 Management For For
8 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Fielmann AG
Meeting Date: 11 Jul 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
5 Ratify Deloitte GmbH as Auditors for Fiscal 2019 Management For For
Vedanta Ltd.
Meeting Date: 11 Jul 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Standalone Financial Statements and Statutory Reports Management For For
2 Accept Consolidated Financial Statements and Statutory Reports Management For For
3 Confirm Interim Dividends Management For For
4 Confirm Payment of Preference Dividend on Non-Cumulative Non-Convertible Redeemable Preference Shares Management For For
5 Reelect Priya Agarwal as Director Management For For
6 Approve Appointment and Remuneration of Srinivasan Venkatakrishnan as Whole-Time Director Designated as Chief Executive Officer Management For For
7 Reelect Tarun Jain as Director Management For For
8 Approve Payment of Remuneration to Tarun Jain as Non-Executive Director Management For For
9 Elect Mahendra Kumar as Director Management For For
10 Approve Remuneration of Cost Auditors Management For For
Alibaba Group Holding Limited
Meeting Date: 15 Jul 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Share Subdivision Management For For
2.1 Elect Daniel Yong Zhang as Director Management For Against
9 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Alibaba Group Holding Limited
Meeting Date: 15 Jul 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
2.2 Elect Chee Hwa Tung as Director Management For For
2.3 Elect Jerry Yang as Director Management For For
2.4 Elect Wan Ling Martello as Director Management For For
3 Ratify PricewaterhouseCoopers as Auditors Management For For
Ajanta Pharma Limited
Meeting Date: 18 Jul 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Confirm Interim Dividend as Final Dividend Management For For
3 Reelect Madhusudan B. Agrawal as Director Management For For
4 Reelect Rajesh M. Agrawal as Director Management For For
5 Elect Chandrakant Khetan as Director Management For Against
6 Elect K H. Viswanathan as Director Management For Against
7 Elect Prabhakar Dalal as Director Management For Against
8 Elect Anjana Grewal as Director Management For For
9 Approve Loans, Guarantees and/or Securities in Other Body Corporate Management For Against
10 Approve Remuneration of Cost Auditors Management For For
11 Approve Ajanta Pharma Share Based Incentive Plan 2019 Management For Against
12 Approve Extension of Benefits of Ajanta Pharma Share Based Incentive Plan 2019 to Employee of Existing and Future Subsidiary Management For Against Companies
10 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
SATS Ltd.
Meeting Date: 18 Jul 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
2 Approve Final Dividend Management For For
3 Elect Euleen Goh Yiu Kiang as Director Management For For
4 Elect Yap Chee Meng as Director Management For For
5 Elect Michael Kok Pak Kuan as Director Management For For
6 Elect Jenny Lee Hong Wei as Director Management For For
7 Approve Directors' Fees Management For For
8 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
9 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
10 Approve Alterations to the SATS Restricted Share Plan Management For For
11 Approve Mandate for Interested Person Transactions Management For For
12 Authorize Share Repurchase Program Management For For
SSE Plc
Meeting Date: 18 Jul 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Final Dividend Management For For
5 Re-elect Gregor Alexander as Director Management For For
6 Re-elect Sue Bruce as Director Management For For
11 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
SSE Plc
Meeting Date: 18 Jul 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
7 Re-elect Tony Cocker as Director Management For For
8 Re-elect Crawford Gillies as Director Management For For
9 Re-elect Richard Gillingwater as Director Management For For
10 Re-elect Peter Lynas as Director Management For For
11 Re-elect Helen Mahy as Director Management For For
12 Re-elect Alistair Phillips-Davies as Director Management For For
13 Re-elect Martin Pibworth as Director Management For For
14 Elect Melanie Smith as Director Management For For
15 Appoint Ernst & Young LLP as Auditors Management For For
16 Authorise Audit Committee to Fix Remuneration of Auditors Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
Triumph Group, Inc.
Meeting Date: 18 Jul 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.1 Elect Director Paul Bourgon Management For For
1.2 Elect Director Daniel J. Crowley Management For For
1.3 Elect Director Ralph E. Eberhart Management For For
1.4 Elect Director Daniel P. Garton Management For For
12 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Triumph Group, Inc.
Meeting Date: 18 Jul 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.5 Elect Director Dawne S. Hickton Management For For
1.6 Elect Director William L. Mansfield Management For For
1.7 Elect Director Adam J. Palmer Management For For
1.8 Elect Director Larry O. Spencer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Certificate of Incorporation Management For For
4 Adopt NOL Rights Plan (NOL Pill) Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
Varun Beverages Ltd.
Meeting Date: 19 Jul 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Issuance of Bonus Shares Management For For
Banco Santander SA
Meeting Date: 22 Jul 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Issuance of Shares in Connection with Acquisition of Shares of Banco Santander Mexico SA, Institucion de Banca Multiple, Grupo Management For For Financiero Santander Mexico 2 Authorize Board to Ratify and Execute Approved Resolutions Management For For
13 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Singapore Telecommunications Limited
Meeting Date: 23 Jul 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
2 Approve Final Dividend Management For For
3 Elect Christina Hon Kwee Fong (Christina Ong) as Director Management For For
4 Elect Simon Claude Israel as Director Management For For
5 Elect Dominic Stephen Barton as Director Management For For
6 Elect Bradley Joseph Horowitz as Director Management For For
7 Elect Gail Patricia Kelly as Director Management For For
8 Approve Directors' Fees Management For For
9 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
10 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
11 Approve Grant of Awards and Issuance of Shares Under the Singtel Performance Share Plan 2012 Management For For
12 Authorize Share Repurchase Program Management For For
Atrium European Real Estate Ltd.
Meeting Date: 24 Jul 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Re-elect Chaim Katzman as Director Management For Abstain
3 Re-elect Michael Errichetti as Director Management For Against
4 Re-elect Neil Flanzraich as Director Management For Against
5 Re-elect Simon Radford as Director Management For Against
6 Re-elect Andrew Wignall as Director Management For Against
14 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Atrium European Real Estate Ltd.
Meeting Date: 24 Jul 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
7 Re-elect Lucy Lilley as Director Management For Against
8 Ratify PricewaterhouseCoopers CI LLP as Auditors Management For For
9 Authorise Board to Fix Remuneration of Auditors Management For For
10 Authorise Market Purchase of Ordinary Shares Management For For
11 Authorise Issue of Shares and Convertible Securities Management For For
Shanghai Phichem Material Co., Ltd.
Meeting Date: 24 Jul 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Amend Articles of Association Management For For
2.1 Elect Wang Zunming as Supervisor Management For For
Syngene International Limited
Meeting Date: 24 Jul 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Reelect Catherine Rosenberg as Director Management For For
4 Reelect Paul Blackburn as Director Management For For
5 Approve Syngene Restricted Stock Unit Long Term Incentive Plan FY 2020 and Grant of Restricted Stock Units to Eligible Employees of the Management For Against Company
15 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Syngene International Limited
Meeting Date: 24 Jul 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
6 Approve Grant of Restricted Stock Units to the Employees of Subsidiary Company(ies) Under Syngene Restricted Stock Unit Long Term Management For Against Incentive Plan FY 2020 7 Approve Provision of Money by the Company for Purchase of its Own Shares by the Syngene Employees Welfare Trust for the Benefit of Management For Against Employees Under Syngene Restricted Stock Unit Long Term Incentive Plan FY 2020
Pennon Group Plc
Meeting Date: 25 Jul 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4 Re-elect Sir John Parker as Director Management For For
5 Re-elect Neil Cooper as Director Management For For
6 Re-elect Susan Davy as Director Management For For
7 Elect Iain Evans as Director Management For For
8 Re-elect Christopher Loughlin as Director Management For For
9 Re-elect Gill Rider as Director Management For For
10 Reappoint Ernst & Young LLP as Auditors Management For For
11 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
12 Authorise EU Political Donations and Expenditure Management For For
13 Authorise Issue of Equity Management For For
14 Authorise Issue of Equity without Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment Management For For
16 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Pennon Group Plc
Meeting Date: 25 Jul 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
16 Authorise Market Purchase of Ordinary Shares Management For For
17 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
18 Amend Articles of Association Management For For
19 Approve Issuance of WaterShare+ Share in Connection with the WaterShare+ Scheme of South West Water Limited Management For For
PVR Limited
Meeting Date: 25 Jul 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividends Management For For
3 Reelect Renuka Ramnath as Director Management For Against
4 Elect Deepa Misra Harris as Director Management For For
5 Reelect Sanjai Vohra as Director Management For For
6 Reelect Amit Burman as Director Management For Against
7 Reelect Vikram Bakshi as Director Management For For
8 Approve Issuance of Non-Convertible Debentures on Private Placement Basis Management For For
9 Approve Remuneration to Sanjai Vohra as Directors Management For For
17 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Bajaj Auto Limited
Meeting Date: 26 Jul 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend Management For For
3 Reelect Sanjivnayan Rahulkumar Bajaj as Director Management For For
4 Reelect Pradeep Shrivastava as Director Management For For
5 Elect Rakesh Sharma as Director Management For For
6 Approve Appointment and Remuneration of Rakesh Sharma as Whole-time Director, Designated as Executive Director Management For For
7 Elect Lila Firoz Poonawalla as Director Management For For
8 Elect Pradip Panalal Shah as Director Management For Against
9 Reelect Nanoo Gobindram Pamnani as Director Management For For
10 Reelect Balaji Rao Jagannathrao Doveton as Director Management For For
11 Maintain Maximum Number of Directors Management For For
Northern Trust Global Funds Plc - Euro Liquidity Fund (the)
Meeting Date: 26 Jul 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Ratify KPMG as Auditors Management For For
2 Authorise Board to Fix Remuneration of Auditors Management For For
3 Elect Dr Antonius Daniels as Director Management For For
18 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
National Grid Plc
Meeting Date: 29 Jul 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Re-elect Sir Peter Gershon as Director Management For For
4 Re-elect John Pettigrew as Director Management For For
5 Elect Andy Agg as Director Management For For
6 Re-elect Dean Seavers as Director Management For For
7 Re-elect Nicola Shaw as Director Management For For
8 Re-elect Jonathan Dawson as Director Management For For
9 Re-elect Therese Esperdy as Director Management For For
10 Re-elect Paul Golby as Director Management For For
11 Re-elect Amanda Mesler as Director Management For For
12 Elect Earl Shipp as Director Management For For
13 Elect Jonathan Silver as Director Management For For
14 Re-elect Mark Williamson as Director Management For For
15 Reappoint Deloitte LLP as Auditors Management For For
16 Authorise Board to Fix Remuneration of Auditors Management For For
17 Approve Remuneration Policy Management For For
18 Approve Remuneration Report Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Authorise Issue of Equity Management For For
21 Approve Scrip Dividend Scheme Management For For
22 Authorise Directors to Capitalise the Appropriate Nominal Amounts of New Shares of the Company Allotted Pursuant to the Company's Management For For Scrip Dividend Scheme
19 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
National Grid Plc
Meeting Date: 29 Jul 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
23 Authorise Issue of Equity without Pre-emptive Rights Management For For
24 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
25 Authorise Market Purchase of Ordinary Shares Management For For
26 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
Dr. Reddy's Laboratories Ltd.
Meeting Date: 30 Jul 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend Management For For
3 Reelect G V Prasad as Director Management For For
4 Reelect Sridar Iyengar as Director Management For For
5 Reelect Kalpana Morparia as Director Management For For
6 Elect Leo Puri as Director Management For For
7 Elect Shikha Sharma as Director Management For For
8 Elect Allan Oberman as Director Management For For
9 Approve Remuneration of Cost Auditors Management For For
20 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Fine Organic Industries Limited
Meeting Date: 30 Jul 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend Management For For
3 Reelect Jayen Shah as Director Management For For
4 Approve Remuneration of Cost Auditors Management For For
5 Approve Revision in the Remuneration of Prakash Kamat as Chairman and Whole Time Director Management For Against
6 Approve Revision in the Remuneration of Mukesh Shah as Managing Director Management For Against
7 Approve Revision in the Remuneration of Jayen Shah as Whole Time Director and Chief Executive Officer Management For Against
8 Approve Revision in the Remuneration of Tushar Shah as Whole Time Director and Chief Financial Officer Management For Against
9 Approve Revision in the Remuneration of Bimal Shah as Whole Time Director Management For Against
10 Approve Pratima Umarji to Continue Office as Independent Director Management For For
AMMB Holdings Berhad
Meeting Date: 31 Jul 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Directors' Fees Management For For
1 Authorize Share Repurchase Program Management For For
2 Approve Directors' Benefits (Excluding Directors' Fees) Management For For
3 Elect Graham Kennedy Hodges as Director Management For For
4 Elect Azman Hashim as Director Management For For
5 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan Management For For
7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
21 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
AMMB Holdings Berhad
Meeting Date: 31 Jul 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
8 Approve Renewal of Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Management For For Limited Group 9 Approve Renewal of Shareholders' Mandate for Recurrent Related Party Transactions with Amcorp Group Berhad Group Management For For
MicroPort Scientific Corporation
Meeting Date: 31 Jul 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Amend Articles of Association Management For For
Symphony Ltd.
Meeting Date: 31 Jul 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Confirm Interim Dividends and Declare Final Dividend Management For For
3 Reelect Jonaki Bakeri as Director Management For For
4 Elect Reena Bhagwati as Director Management For For
5 Elect Santosh Nema as Director Management For For
6 Approve Reclassification of Hansa Bakeri and Pavan Bakeri from Promoter Category to Public Category Management For For
22 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
EnerSys
Meeting Date: 1 Aug 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.1 Elect Director Howard I. Hoffen Management For For
1.2 Elect Director David M. Shaffer Management For For
1.3 Elect Director Ronald P. Vargo Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
Larsen & Toubro Limited
Meeting Date: 1 Aug 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Reelect M.V. Satish as Director Management For For
4 Reelect Shailendra Roy as Director Management For For
5 Reelect R. Shankar Raman as Director Management For For
6 Reelect J.D Patil as Director Management For For
7 Reelect M.M. Chitale as Director Management For For
8 Reelect M. Damodaran as Director Management For For
9 Reelect Vikram Singh Mehta as Director Management For For
10 Reelect Adil Zainulbhai as Director Management For For
11 Approve Remuneration to S.N Subrahmanyan as Chief Executive Officer and Managing Director Management For Against
12 Approve Remuneration to R. Shankar Raman as Chief Financial Officer and Whole-time Director Management For Against
13 Amend Objects Clause of Memorandum of Association Management For For
23 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Larsen & Toubro Limited
Meeting Date: 1 Aug 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
14 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
15 Approve Remuneration of Cost Auditors Management For For
Hand Enterprise Solutions Co., Ltd.
Meeting Date: 2 Aug 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.1 Elect Chen Diqing as Non-independent Director Share Holder For For
1.2 Elect Huang Yiquan as Non-independent Director Share Holder For For
1.3 Elect Yin Shiming as Non-independent Director Share Holder For For
1.4 Elect Chen Yixing as Non-independent Director Share Holder For For
2.1 Elect Liao Weiping as Independent Director Management For For
2.2 Elect Yan Keyi as Independent Director Management For For
2.3 Elect Wang Xin as Independent Director Management For For
3.1 Elect Huang Qing as Supervisor Share Holder For For
3.2 Elect Liu Jingbo as Supervisor Share Holder For For
4 Approve Repurchase and Cancellation of 2014 Performance Shares Management For For
5 Approve Repurchase and Cancellation of 2015 Performance Shares Management For For
6 Approve Repurchase and Cancellation of 2016 Performance Shares Management For For
7 Approve Repurchase and Cancellation of 2017 Performance Shares Management For For
24 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Housing Development Finance Corporation Limited
Meeting Date: 2 Aug 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.a Accept Financial Statements and Statutory Reports Management For For
1.b Accept Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Reelect V. Srinivasa Rangan as Director Management For For
4 Authorize Board to Fix Remuneration of Auditors Management For For
5 Elect Bhaskar Ghosh as Director Management For For
6 Elect Ireena Vittal as Director Management For For
7 Reelect Nasser Munjee as Director Management For For
8 Reelect J. J. Irani as Director Management For For
9 Approve Related Party Transactions with HDFC Bank Limited Management For For
10 Approve Commission to Non-Executive Directors Management For For
11 Approve Revision in the Remuneration of Keki M. Mistry as Managing Director Designated as Vice Chairman & Chief Executive Officer Management For For
12 Authorize Issuance of Redeemable Non-Convertible Debentures and/ or Any Other Hybrid Instruments on Private Placement Basis Management For For
Berger Paints India Limited
Meeting Date: 5 Aug 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend Management For For
3 Reelect Kuldip Singh Dhingra as Director Management For For
4 Reelect Gurbachan Singh Dhingra as Director Management For For
5 Reelect Naresh Gujral as Director Management For For
25 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Berger Paints India Limited
Meeting Date: 5 Aug 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
6 Elect Anoop Hoon as Director Management For For
7 Elect Sonu Halan Bhasin as Director Management For For
8 Approve Reappointment and Remuneration of Rishma Kaur as Whole-time Director Designated as Executive Director Management For For
9 Approve Reappointment and Remuneration of Kanwardip Singh Dhingra as Whole-time Director Designated as Executive Director Management For For
10 Approve Remuneration of Cost Auditors Management For For
Fubon Financial Holding Co., Ltd.
Meeting Date: 6 Aug 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
2.1 Approve Amendment on 2018 Profit Distribution Plan Management For For
HCL Technologies Limited
Meeting Date: 6 Aug 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Reelect Shiv Nadar as Director Management For For
3 Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Reelect R. Srinivasan as Director Management For For
5 Reelect S. Madhavan as Director Management For For
6 Reelect Robin Ann Abrams as Director Management For For
7 Reelect Sosale Shankara Sastry as Director Management For For
26 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
HCL Technologies Limited
Meeting Date: 6 Aug 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
8 Approve Payment of Commission to Non-Executive Directors Management For For
CCL Products (India) Limited
Meeting Date: 7 Aug 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Reelect Challa Shantha Prasad as Director Management For For
4 Elect Kulsoom Noor Saifullah as Director Management For For
5 Elect K. K. Sarma as Director Management For For
6 Elect Vipin K Singal as Director Management For For
7 Elect Kata Chandrahas as Director Management For For
8 Elect Kosaraju Veerayya Chowdary as Director Management For For
9 Approve Reappointment and Remuneration of Challa Rajendra Prasad as Executive Chairman Management For For
10 Approve Reappointment and Remuneration of Challa Srishant as Managing Director Management For For
11 Approve Reappointment and Remuneration of B. Mohan Krishna as Director-Operations Management For For
12 Approve Remuneration of Cost Auditors Management For For
27 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Lupin Limited
Meeting Date: 7 Aug 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Standalone Financial Statements and Statutory Reports Management For For
2 Accept Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Dividend Management For For
4 Reelect Vinita Gupta as Director Management For For
5 Elect Christine Mundkur as Director Management For For
6 Approve Remuneration of Cost Auditors Management For For
7 Approve Modification of Lupin Subsidiary Companies Employees Stock Option Plan 2014 by Increasing the Maximum Number of Equity Management For Against Shares of the Company to be Issued Under this Plan 8 Approve Modification of Lupin Employees Stock Option Plan 2014 by Reducing the Maximum Number of Equity Shares of the Company to Management For Against be Issued Under this Plan
Aster DM Healthcare Ltd.
Meeting Date: 8 Aug 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Standalone Financial Statements and Statutory Reports Management For For
2 Accept Consolidated Financial Statements and Statutory Reports Management For For
3 Approve B S R & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Reelect Daniel Robert Mintz as Director Management For Against
5 Approve Remuneration of Cost Auditors Management For For
6 Approve Reappointment and Remuneration of Azad Moopen as Managing Director Management For For
7 Elect Biju Varkkey as Director Management For For
8 Elect Layla Mohamed Hassan Ali Almarzooqi as Director Management For For
9 Approve Charitable Donations Management For Against
28 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Emami Limited
Meeting Date: 8 Aug 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend Management For For
3 Reelect A.V. Agarwal as Director Management For For
4 Reelect R.S. Goenka as Director Management For For
5 Reelect S.K. Goenka as Director Management For For
6 Elect Debabrata Sarkar as Director Management For For
7 Approve Reappointment and Remuneration of Prashant Goenka as Whole-time Director Management For For
8 Approve Remuneration of Cost Auditors Management For For
Page Industries Limited
Meeting Date: 8 Aug 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Reelect Vedji Ticku as Director Management For For
3 Reelect Shamir Genomal as Director Management For Against
4 Reelect G P Albal as Director Management For For
5 Reelect Rukmani Menon as Director Management For Against
6 Reelect Sandeep Kumar Maini as Director Management For For
7 Reelect Vikram Gamanlal Shah as Director Management For Against
8 Approve Remuneration of Directors Management For For
29 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
China State Construction International Holdings Limited
Meeting Date: 9 Aug 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Framework Agreement, Annual Caps and Related Transactions Management For For
SAIC Motor Corp. Ltd.
Meeting Date: 9 Aug 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Elect Wang Xiaoqiu as Non-Independent Director Management For For
2 Elect Shen Xiaosu as Supervisor Management For For
3.1 Approve Par Value and Issue Size Management For For
3.2 Approve Bond Interest Rate and Method of Determination Management For For
3.3 Approve Bond Maturity and Bond Type Management For For
3.4 Approve Usage of Proceeds Management For For
3.5 Approve Issue Manner, Target Subscribers, and Arrangements for Placing Bonds with Shareholders Management For For
3.6 Approve Guarantee in Relation to Bond Issuance Management For For
3.7 Approve Terms of Redemption or Sell-Back Management For For
3.8 Approve Company's Credit Status and Debt Repayment Guarantee Measures Management For For
3.9 Approve Underwriting Manner Management For For
3.1 Approve Listing Exchange Management For For
3.11 Approve Resolution Validity Period Management For For
4 Approve Authorization of the Board to Handle All Matters Related to Shelf Issuance of Corporate Bond Management For For
30 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Suprajit Engineering Limited
Meeting Date: 10 Aug 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Reelect Supriya A. Rai as Director Management For For
3 Confirm Interim Dividend and Declare Final Dividend Management For For
4 Approve Appointment and Remuneration of Mohan Srinivasan Nagamangala as Managing Director and Group Chief Executive Officer Management For For
5 Approve Appointment and Remuneration of K. Ajith Kumar Rai as Executive Chairman Management For For
6 Approve Payment of Remuneration to K Ajith Kumar Rai as Promoter & Executive Director Management For For
7 Approve Payment of Gratuity to K. Ajith Kumar Rai as Chairman Management For For
8 Elect Bharati Rao as Director Management For For
9 Elect Muthuswami Lakshminarayan as Director Management For Against
10 Approve Remuneration of Cost Auditors Management For For
Chalet Hotels Limited
Meeting Date: 13 Aug 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Reelect Sanjay Sethi as Director Management For For
3 Reelect Rajeev Newar as Director Management For For
4 Approve Payment of Remuneration to Sanjay Sethi as Managing Director & CEO Management For Against
5 Approve Payment of Remuneration to Rajeev Newar as Executive Director & CFO Management For Against
31 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
CAE Inc.
Meeting Date: 14 Aug 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.1 Elect Director Margaret S. (Peg) Billson Management For For
1.2 Elect Director Michael M. Fortier Management For For
1.3 Elect Director Marianne Harrison Management For For
1.4 Elect Director Alan N. MacGibbon Management For For
1.5 Elect Director John P. Manley Management For For
1.6 Elect Director Francois Olivier Management For For
1.7 Elect Director Marc Parent Management For For
1.8 Elect Director Michael E. Roach Management For For
1.9 Elect Director Norton A. Schwartz Management For For
1.1 Elect Director Andrew J. Stevens Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
Solara Active Pharma Sciences Ltd.
Meeting Date: 14 Aug 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Standalone Financial Statements and Statutory Reports Management For For
2 Accept Consolidated Financial Statements and Statutory Reports Management For For
3 Reelect Jitesh Devendra as Director Management For For
4 Approve Dividend Management For For
5 Approve Deepak C Vaidya to Continue Office as Non-Executive Director Management For For
6 Elect Ronald Tjeerd De Vries as Director Management For For
32 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Solara Active Pharma Sciences Ltd.
Meeting Date: 14 Aug 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
7 Elect Ankur Nand Thadani as Director Management For For
8 Approve Remuneration of Cost Auditors Management For For
9 Approve Transactions/Contracts/Agreements with Strides Pharma Science Limited (formerly known as Strides Shasun Limited) Management For Against
HKBN Ltd.
Meeting Date: 19 Aug 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Co-Ownership Plan III Plus, Grant of Specific Mandate to Issue New Shares Up to But Not Exceeding the Scheme Mandate Limit Management For Against and Related Transactions 2 Approve Connected Grant to the Connected Participants Pursuant to the Co-Ownership Plan III Plus and Related Transactions Management For Against
Lemon Tree Hotels Limited
Meeting Date: 22 Aug 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Reelect Aditya Madhav Keswani as Director Management For For
3 Reelect Willem Albertus Hazeleger as Director Management For Against
4 Approve Reappointment of Rattan Keswani as Deputy Managing Director Management For For
5 Elect Anish Kumar Saraf as Director Management For For
6 Elect Arindam Kumar Bhattacharya as Director Management For For
33 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Suzano SA
Meeting Date: 23 Aug 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Amend Article 25 Management For Against
2 Consolidate Bylaws Management For Against
1 Amend Article 25 Management For Against
3 In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? Management None For
2 Consolidate Bylaws Management For Against
Power Grid Corporation of India Limited
Meeting Date: 27 Aug 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Confirm Interim Dividend and Declare Final Dividend Management For For
3 Reelect Ravi P. Singh as Director Management For For
4 Authorize Board to Fix Remuneration of Statutory Auditors Management For For
5 Elect Rajeev Kumar Chauhan as Director Management For For
6 Reelect Jagdish Ishwarbhai Patel as Director Management For For
7 Elect M. N. Venkatesan as Director Management For For
8 Approve Remuneration of Cost Auditors Management For For
9 Approve Issuance of Debentures/Bonds on Private Placement Basis Management For For
34 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
BBA Aviation Plc
Meeting Date: 28 Aug 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Sale of Ontic Management For For
Indiabulls Housing Finance Limited
Meeting Date: 28 Aug 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Payment of Interim Dividend Management For For
3 Reelect Sachin Chaudhary as Director Management For For
4 Elect Satish Chand Mathur as Director Management For For
5 Approve Issuance of Non-Convertible Debentures on Private Placement Basis Management For For
6 Approve Shifting of Registered Office of the Company and Amend Memorandum of Association Management For For
Granules India Limited
Meeting Date: 29 Aug 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Declare Final Dividend and Confirm Interim Dividend Management For For
3 Reelect Uma Devi Chigurupati as Director Management For For
4 Elect Arun Sawhney as Director Management For For
5 Elect Arun Sawhney as Non-executive Independent Director for an Initial Term Management For For
6 Elect Robert George Cunard as Director Management For For
35 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Granules India Limited
Meeting Date: 29 Aug 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
7 Elect Robert George Cunard as Non-executive Independent Director for an Initial Term Management For For
8 Elect Jyothi Prasad as Additional Director Management For For
9 Elect Jyothi Prasad as Non-executive Independent Director for an Initial Term Management For For
10 Reelect C. Parthasarathy as Non-executive Independent Director for an Second Term Management For Against
11 Reelect A. Arun Rao as Non-executive Independent Director for Second Term Management For For
12 Approve Reappointment and Remuneration of Krishna Prasad Chigurupati as Managing Director Management For For
QL Resources Berhad
Meeting Date: 29 Aug 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Final Dividend Management For For
2 Elect Tan Bun Poo as Director Management For For
3 Elect Aini Binti Ideris as Director Management For For
4 Elect Chia Seong Pow as Director Management For For
5 Elect Chia Song Swa as Director Management For For
6 Elect Chia Lik Khai as Director Management For For
7 Approve Directors' Fees and Benefits Management For For
8 Approve Additional Directors' Benefits Management For For
9 Approve KPMG PLT as Auditors and Authorize Board to Fix Their Remuneration Management For For
10 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
11 Authorize Share Repurchase Program Management For For
12 Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions Management For For
36 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
QL Resources Berhad
Meeting Date: 29 Aug 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Adopt New Constitution Management For For
PT Bank Rakyat Indonesia (Persero) Tbk
Meeting Date: 2 Sep 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Evaluation of First Semester Performance 2019 Share Holder None For
2 Approve Company's Recovery Plan Share Holder None For
3 Approve Changes in Board of Company Share Holder None Against
Shanghai Phichem Material Co., Ltd.
Meeting Date: 3 Sep 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Financial Lease and Guarantee Provision Management For Against
CENTURY PLYBOARDS (INDIA) LIMITED
Meeting Date: 4 Sep 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend Management For For
3 Reelect Ajay Baldawa as Director Management For For
37 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
CENTURY PLYBOARDS (INDIA) LIMITED
Meeting Date: 4 Sep 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
4 Reelect Nikita Bansal as Director Management For For
5 Approve Singhi & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Reelect Vijay Chhibber as Director Management For For
7 Reelect Sunil Mitra as Director Management For For
8 Reelect Debanjan Mandal as Director Management For Against
PI Industries Limited
Meeting Date: 9 Sep 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Confirm Interim Dividend and Declare Final Dividend Management For For
3 Reelect Rajnish Sarna as Director Management For Against
4 Approve Elevation of Position and Remuneration of Mayank Singhal from Managing Director & CEO to Vice Chairman & Managing Management For For Director 5 Elect Raman Ramachandran as Director Management For For
6 Approve Appointment and Remuneration of Raman Ramachandran as Managing Director & CEO Management For Against
7 Approve Payment of Commission to Non-Executive Directors Management For For
8 Approve Pravin K. Laheri to Continue Office as Non-Executive Independent Director Management For Against
9 Approve Remuneration of Cost Auditors Management For For
10 Adopt New Articles of Association Management For Against
11 Amend Capital Clause of the Memorandum of Association Management For For
12 Amend Object Clause of Memorandum of Association Management For For
38 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
AARTI Industries Limited
Meeting Date: 16 Sep 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend Management For For
3 Reelect Renil R. Gogri as Director Management For For
4 Reelect Hetal Gogri Gala as Director Management For For
5 Approve Variation in Terms of Remuneration Payable to Executive Directors Management For For
6 Elect Vinay Gopal Nayak as Director Management For For
7 Elect Lalitkumar S. Naik as Director Management For For
8 Reelect P. A. Sethi as Director Management For For
9 Reelect KVS Shyam Sunder as Director Management For For
10 Reelect Bhavesh Rasiklal Vora as Director Management For For
11 Approve Remuneration of Cost Auditors Management For For
12 Approve Issuance of Bonus Shares Management For For
Conagra Brands, Inc.
Meeting Date: 19 Sep 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1a Elect Director Anil Arora Management For For
1b Elect Director Thomas Tony K. Brown Management For For
1c Elect Director Stephen G. Butler Management For For
1d Elect Director Sean M. Connolly Management For For
1e Elect Director Joie A. Gregor Management For For
1f Elect Director Rajive Johri Management For For
39 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Conagra Brands, Inc.
Meeting Date: 19 Sep 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1g Elect Director Richard H. Lenny Management For For
1h Elect Director Melissa Lora Management For For
1i Elect Director Ruth Ann Marshall Management For For
1j Elect Director Craig P. Omtvedt Management For For
1k Elect Director Scott Ostfeld Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
HCL Technologies Limited
Meeting Date: 21 Sep 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Scheme of Arrangement and Amalgamation Management For For
AAR Corp.
Meeting Date: 24 Sep 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1A Elect Director James E. Goodwin Management For For
1B Elect Director John M. Holmes Management For For
1C Elect Director Marc J. Walfish Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
40 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
The Phoenix Mills Limited
Meeting Date: 24 Sep 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Standalone Financial Statements and Statutory Reports Management For For
2 Accept Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Dividend Management For For
4 Reelect Pradumna Kanodia as Director Management For For
5 Elect Rajendra Kalkar as Director and Approve His Appointment and Remuneration as Whole-Time Director (WTD) Management For For
6 Elect Amit Dabriwala as Director and Reelect Him as Director for a Second Term Management For For
7 Elect Amit Dalal as Director and Reelect Him as Director for a Second Term Management For For
8 Elect Sivaramakrishnan Iyer as Director and Reelect Him as Director for a Second Term Management For Against
KEPCO Plant Service & Engineering Co., Ltd.
Meeting Date: 25 Sep 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.1 Elect Kim Gi-hyeon as Outside Director Management For For
1.2 Elect Kim Woo-gyeom as Outside Director Management For For
1.3 Elect Shin Young-ju as Outside Director Management For For
S.N.G.N. Romgaz S.A
Meeting Date: 25 Sep 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Activity Report for S1 2019 Management For For
2 Approve Acquisition of Shares in Gastrade SA - LNG Alexandroupolis INGS Management For For
41 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
S.N.G.N. Romgaz S.A
Meeting Date: 25 Sep 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
3 Approve Procurement of Legal Consulting, Assistance, and Representation Services Management For For
TravelSky Technology Limited
Meeting Date: 25 Sep 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Elect Xi Sheng as Director, Authorize Board to Fix His Remuneration and Approve Resignation of Tang Bing as Director Management For For
Fortis Healthcare Limited
Meeting Date: 26 Sep 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Remuneration of Cost Auditors Management For For
4 Elect Tan See Leng as Director Management For For
5 Elect Chan Boon Kheng as Director Management For For
6 Elect Low Soon Teck as Director Management For For
7 Elect Chintamani Aniruddha Bhagat as Director Management For For
8 Elect Shirish Moreshwar Apte as Director Management For For
9 Elect Ashutosh Raghuvanshi as Director Management For For
10 Approve Appointment and Remuneration of Ashutosh Raghuvanshi as Managing Director (Designated as Managing Director & CEO) Management For For
42 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Jiangsu Expressway Company Limited
Meeting Date: 26 Sep 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Subscription of Equity in Interests in Jiangsu Communication Holding Group Finance Co., Ltd. Management For Against
Minda Corporation Limited
Meeting Date: 26 Sep 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Confirm Interim Dividend and Declare Final Dividend Management For For
3 Reelect Laxman Ramnarayan as Director Management For For
4 Approve Remuneration of Cost Auditors Management For For
5 Approve Reappointment and Remuneration of Ashok Minda as Chairman & Group CEO Management For For
6 Approve Appointment and Remuneration of Laxman Ramnarayan as Executive Director Management For Against
7 Reelect Ashok Kumar Jha as Director Management For For
8 Approve Payment of Commission to Non-Executive Directors Management For For
9 Approve Increase in Borrowing Powers Management For For
10 Approve Pledging of Assets for Debt Management For For
Apollo Hospitals Enterprise Limited
Meeting Date: 27 Sep 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend Management For For
43 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Apollo Hospitals Enterprise Limited
Meeting Date: 27 Sep 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
3 Reelect Shobana Kamineni as Director Management For For
4 Elect Murali Doraiswamy as Director Management For For
5 Elect V. Kavitha Dutt as Director Management For For
6 Elect MBN Rao as Director Management For For
7 Reelect Vinayak Chatterjee as Director Management For For
8 Approve Payment of Commission to Non-Executive Directors Management For For
9 Approve Reappointment and Remuneration of Shobana Kamineni as Wholetime Director, Designated as Executive Vice-Chairperson Management For For
10 Approve Continuation of Payment of Remuneration to Executive Directors Management For For
11 Adopt New Memorandum of Association Management For For
12 Adopt New Articles of Association Management For For
13 Approve Issuance of Non-Convertible Debentures on Private Placement Basis Management For For
14 Approve Remuneration of Cost Auditors Management For For
Mercury NZ Limited
Meeting Date: 27 Sep 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Elect James Miller as Director Management For For
2 Approve the Amendments to the Company's Constitution Management For For
44 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Prabhat Dairy Limited
Meeting Date: 30 Sep 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Accept Consolidated Financial Statements and Statutory Reports Management For For
3 Reelect Sarangdhar Nirmal as Director Management For For
4 Approve KSS & Company, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration from August 07, Management For For 2019 Until the Conclusion of the Ensuing AGM 5 Approve KSS & Company, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration from the Management For For Conclusion of the Ensuing AGM Until the Conclusion of the AGM in the Calendar Year 2024 6 Elect Abdul Samad as Director Management For For
7 Elect Bhaskar Gaikwad as Director Management For For
8 Elect Vaibhav Parjane as Director Management For For
Cal-Maine Foods, Inc.
Meeting Date: 4 Oct 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.1 Elect Director Adolphus B. Baker Management For Withhold
1.2 Elect Director Max P. Bowman Management For Withhold
1.3 Elect Director Letitia C. Hughes Management For For
1.4 Elect Director Sherman L. Miller Management For Withhold
1.5 Elect Director James E. Poole Management For For
1.6 Elect Director Steve W. Sanders Management For For
2 Ratify Frost, PLLC as Auditors Management For For
45 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Granules India Limited
Meeting Date: 10 Oct 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Appointment and Remuneration of Harsha Chigurupati as Executive Director Management For For
Solara Active Pharma Sciences Ltd.
Meeting Date: 10 Oct 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Scheme of Arrangement and Amalgamation for Merger of Strides Chemicals Private Limited with Solara Active Pharma Sciences Management For For Limited and their Respective Shareholders
Aster DM Healthcare Limited
Meeting Date: 12 Oct 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Shifting of Registered Office of the Company and Amend Memorandum of Association Management For For
2 Approve Appointment and Remuneration of Alisha Moopen as Deputy Managing Director Management For For
Allergan plc
Meeting Date: 14 Oct 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Scheme of Arrangement Management For Against
1 Approve Scheme of Arrangement Management For Against
2 Approve Cancellation of Cancellation Shares Management For For
3 Authorize Board to Allot and Issue Shares Management For For
46 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Allergan plc
Meeting Date: 14 Oct 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
4 Amend Articles of Association Management For For
5 Advisory Vote on Golden Parachutes Management For For
6 Adjourn Meeting Management For For
Prabhat Dairy Limited
Meeting Date: 14 Oct 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Voluntary Delisting of the Company's Equity Shares from BSE Limited, National Stock Exchange of India Limited and Withdrawal Management For For of Permitted to Trade Status on the Metropolitan Stock Exchange of India Limited
Inghams Group Limited
Meeting Date: 17 Oct 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
2 Elect Andrew Reeves as Director Management For For
3 Elect Robert Gordon as Director Management For For
4 Elect Peter Bush as Director Management For For
5 Elect Ricky Lau as Director Management For For
6 Approve Remuneration Report Management For For
7 Approve Grant of 506,862 Performance Rights to Jim Leighton Management For For
8 Approve Grant of 938,491 Performance Rights to Jim Leighton Management For For
9 Approve Renewal of Proportional Takeover Provisions in the Constitution Management For For
47 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Aarti Surfactants Limited
Meeting Date: 21 Oct 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For Abstain
2 Approve Gokhale & Sathe, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration Management For Abstain
3 Elect Chandrakant Vallabhaji Gogri as Director Management For Abstain
4 Elect Dattatray Sidram Galpalli as Director Management For Abstain
5 Elect Mulesh Manilal Savla as Director Management For Abstain
6 Elect Misha Bharat Gala as Director Management For Abstain
7 Elect Nikhil Parimal Desai as Director Management For Abstain
8 Approve Appointment and Remuneration of Nikhil Parimal Desai as Managing Director Management For Abstain
9 Elect Santosh Kakade as Director Management For Abstain
10 Approve Appointment and Remuneration of Santosh Kakade as Whole-time Director Designated as Executive Director Management For Abstain
11 Increase Authorized Share Capital and Amend Memorandum of Association Management For Abstain
12 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Abstain
13 Approve Remuneration of Cost Auditors Management For Abstain
14 Approve Increase in Borrowing Powers Management For Abstain
Apollo Hospitals Enterprise Limited
Meeting Date: 21 Oct 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Scheme of Arrangement Management For For
48 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Nova Ljubljanska Banka dd
Meeting Date: 21 Oct 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Open Meeting; Verify Quorum; Elect Meeting Officials Management For For
1.1 Proposals by Shareholders to Item 1 Share Holder Against Against
2 Approve Remuneration of Supervisory Board and Committee Members Management For For
2.1 Proposals by Shareholders to Item 2 Share Holder Against Against
Auckland International Airport Ltd.
Meeting Date: 23 Oct 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Elect Christine Spring as Director Management For For
2 Elect Elizabeth Savage as Director Management For For
3 Approve Increase in the Fee Pool of Directors' Fees Management For For
4 Authorize Board to Fix Remuneration of the Auditors Management For For
1 Approve the Amendments to the Company's Constitution Management For For
SNAM SpA
Meeting Date: 23 Oct 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Amend Company Bylaws Re: Articles 13 and 20; Introduce Article 24 Management For For
1 Revoke Auditors; Approve New Auditors and Authorize Board to Fix Their Remuneration Management For For
49 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
US Ecology, Inc.
Meeting Date: 23 Oct 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Merger Agreement Management For For
2 Issue Shares in Connection with Merger Management For For
3 Amend Charter Management For For
4 Adjourn Meeting Management For For
WPP Plc
Meeting Date: 24 Oct 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Matters Relating to the Sale by the Company of 60 Percent of their Kantar Business Management For For
Atrium European Real Estate Ltd.
Meeting Date: 25 Oct 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Cash Acquisition of Atrium European Real Estate Ltd by Nb (2019) BV Management For Against
1 Approve Scheme of Arrangement Management For Against
S.N.G.N. Romgaz S.A
Meeting Date: 26 Oct 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Extend Term of Interim Directors Management For For
50 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
S.N.G.N. Romgaz S.A
Meeting Date: 26 Oct 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
2 Amend Contracts of Mandate with Extended Interim Directors Management For For
3 Empower State Representative to Sign Amended Contracts with Extended Interim Directors Management For For
Charter Hall Retail REIT
Meeting Date: 30 Oct 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Elect Sue Palmer as Director Management For For
China Construction Bank Corporation
Meeting Date: 30 Oct 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Elect Wang Yongqing as Supervisor Management For For
2 Elect Michel Madelain as Director Management For For
3 Approve Remuneration Distribution and Settlement Plan for Directors of the Bank in 2018 Management For For
4 Approve Remuneration Distribution and Settlement Plan for Supervisors of the Bank in 2018 Management For For
5 Approve Authorization for Additional Temporary Limit on Poverty Alleviation Donations Management For For
51 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Amcor plc
Meeting Date: 5 Nov 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1a Elect Director Graeme Liebelt Management For For
1b Elect Director Armin Meyer Management For For
1c Elect Director Ronald Delia Management For For
1d Elect Director Andrea Bertone Management For For
1e Elect Director Karen Guerra Management For For
1f Elect Director Nicholas (Tom) Long Management For For
1g Elect Director Arun Nayar Management For For
1h Elect Director Jeremy Sutcliffe Management For For
1i Elect Director David Szczupak Management For For
1j Elect Director Philip Weaver Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
S.N.G.N. Romgaz S.A
Meeting Date: 5 Nov 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Gas Sale and Purchase Agreement with SC Electrocentrale Bucuresti SA Management For For
2 Authorize Filing of Required Documents/Other Formalities Management For For
52 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Pact Group Holdings Ltd
Meeting Date: 13 Nov 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
2 Approve Remuneration Report Management For For
3 Elect Lyndsey Cattermole as Director Management For For
4 Elect Raphael Geminder as Director Management For For
5 Approve Grant of FY19 Long Term Incentive Performance Rights to Sanjay Dayal Management For For
6 Approve Grant of FY20 Long Term Incentive Performance Rights to Sanjay Dayal Management For For
7 Approve Renewal of Proportional Takeover Provisions Management For For
Gaztransport & Technigaz SA
Meeting Date: 14 Nov 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Authorize up to 150,000 Shares for Use in Restricted Stock Plans Management For For
2 Authorize Filing of Required Documents/Other Formalities Management For For
Elkem ASA
Meeting Date: 15 Nov 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Open Meeting Management
2 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting Management For For
3 Approve Notice of Meeting and Agenda Management For For
4 Elect Helge Aasen as Director Management For Against
53 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Sysco Corporation
Meeting Date: 15 Nov 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1a Elect Director Thomas L. Bene Management For For
1b Elect Director Daniel J. Brutto Management For For
1c Elect Director John M. Cassaday Management For For
1d Elect Director Joshua D. Frank Management For For
1e Elect Director Larry C. Glasscock Management For For
1f Elect Director Bradley M. Halverson Management For For
1g Elect Director John M. Hinshaw Management For For
1h Elect Director Hans-Joachim Koerber Management For For
1i Elect Director Stephanie A. Lundquist Management For For
1j Elect Director Nancy S. Newcomb Management For For
1k Elect Director Nelson Peltz Management For For
1l Elect Director Edward D. Shirley Management For For
1m Elect Director Sheila G. Talton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Require Independent Board Chairman Share Holder Against Against
Midea Group Co. Ltd.
Meeting Date: 18 Nov 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Employee Share Purchase Plan of Subsidiary Management For Against
54 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Thunder Software Technology Co., Ltd.
Meeting Date: 18 Nov 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Guarantee of Company and Wholly-owned Subsidiary Management For For
2 Approve Repurchase and Cancellation of Performance Shares Management For For
3 Amend Articles of Association Management For For
Shopping Centres Australasia Property Group RE Ltd.
Meeting Date: 20 Nov 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Remuneration Report Management For For
2 Elect Belinda Robson as Director Management For For
3 Elect Steven Crane as Director Management For For
4 Elect Beth Laughton as Director Management For For
5 Approve Executive Incentive Plan Management For For
6 Approve Issuance of Short Term Incentive Rights to Anthony Mellowes Management For For
7 Approve Issuance of Long Term Incentive Rights to Anthony Mellowes Management For For
8 Approve Issuance of Short Term Incentive Rights to Mark Fleming Management For For
9 Approve Issuance of Long Term Incentive Rights to Mark Fleming Management For For
CNOOC Limited
Meeting Date: 21 Nov 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Non-exempt Continuing Connected Transactions Management For For
55 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
CNOOC Limited
Meeting Date: 21 Nov 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
2 Approve Proposed Caps for Each Category of the Non-exempt Continuing Connected Transactions Management For For
BBA Aviation Plc
Meeting Date: 22 Nov 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Special Dividend and Share Consolidation Management For For
2 Authorise Market Purchase of Ordinary Shares Management For For
Donaldson Company, Inc.
Meeting Date: 22 Nov 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.1 Elect Director Michael J. Hoffman Management For For
1.2 Elect Director Douglas A. Milroy Management For For
1.3 Elect Director Willard D. Oberton Management For For
1.4 Elect Director John P. Wiehoff Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
56 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
MONETA Money Bank, a.s.
Meeting Date: 26 Nov 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Meeting Procedures Management For For
2 Elect Meeting Chairman and Other Meeting Officials Management For For
3 Receive Supervisory Board Opinion on Interim Financial Statements and Proposal on Allocation of Income Management
4.1 Approve Interim Financial Statements Management For For
4.2 Approve Increase in Registered Capital Management For For
4.3 Approve Share Repurchase Program and Cancellation of Repurchased Shares Management For For
5 Approve Interim Dividends of CZK 3.30 per Share Management For For
6 Amend Articles of Association Management For For
Telia Co. AB
Meeting Date: 26 Nov 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Elect Chairman of Meeting Management For For
2 Prepare and Approve List of Shareholders Management For For
3 Approve Agenda of Meeting Management For For
4 Designate Inspector(s) of Minutes of Meeting Management For For
5 Acknowledge Proper Convening of Meeting Management For For
6 Elect Lars-Johan Jarnheimer as Director Management For For
7 Elect Lars-Johan Jarnheimer as Board Chair Management For For
8.a Instruct Board to Work for the Swedish Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished Share Holder None Against
8.b Instruct Board to Prepare a Proposal for Representation of Small and Medium-Sized Shareholders in the Board and Nomination Committee,Share Holder None Against to be Submitted to AGM 2020, and to write the Government to Update the Swedish Companies Act Regarding the same Issue
57 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Telia Co. AB
Meeting Date: 26 Nov 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
9 Close Meeting Management
Ascendas Real Estate Investment Trust
Meeting Date: 27 Nov 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Acquisitions of a Portfolio of United States Properties and Two Singapore Properties as Interested Person Transactions Management For For
China High Precision Automation Group Limited
Meeting Date: 27 Nov 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For Against
2A1 Elect Zou Chong as Director Management For For
2A2 Elect Su Fang Zhong as Director Management For For
2A3 Elect Hu Guo Qing as Director Management For Against
2A4 Elect Chan Yuk Hiu, Taylor as Director Management For Against
2B Authorize Board to Fix Remuneration of Directors Management For For
3 Approve Pan-China (H.K.) CPA Limited as Auditors and Authorize Board to Fix Their Remuneration Management For Against
4A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
4B Authorize Repurchase of Issued Share Capital Management For For
4C Authorize Reissuance of Repurchased Shares Management For Against
58 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Sasol Ltd.
Meeting Date: 27 Nov 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.1 Re-elect Trix Kennealy as Director Management For Against
1.2 Re-elect Peter Robertson as Director Management For For
1.1 Re-elect Trix Kennealy as Director Management For Against
1.2 Re-elect Peter Robertson as Director Management For For
1.3 Re-elect Paul Victor as Director Management For Abstain
2 Elect Sipho Nkosi as Director Management For For
1.3 Re-elect Paul Victor as Director Management For Abstain
3 Elect Fleetwood Grobler as Director Management For For
2 Elect Sipho Nkosi as Director Management For For
3 Elect Fleetwood Grobler as Director Management For For
4 Elect Vuyo Kahla as Director Management For For
4 Elect Vuyo Kahla as Director Management For For
5 Reappoint PricewaterhouseCoopers Inc. as Auditors of the Company Management For For
6.1 Re-elect Colin Beggs as Member of the Audit Committee Management For Against
5 Reappoint PricewaterhouseCoopers Inc. as Auditors of the Company Management For For
6.2 Re-elect Trix Kennealy as Member of the Audit Committee Management For Against
6.1 Re-elect Colin Beggs as Member of the Audit Committee Management For Against
6.3 Re-elect Nomgando Matyumza as Member of the Audit Committee Management For Against
6.2 Re-elect Trix Kennealy as Member of the Audit Committee Management For Against
6.3 Re-elect Nomgando Matyumza as Member of the Audit Committee Management For Against
6.4 Re-elect Stephen Westwell as Member of the Audit Committee Management For Against
7 Approve Remuneration Policy Management For Against
59 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Sasol Ltd.
Meeting Date: 27 Nov 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
6.4 Re-elect Stephen Westwell as Member of the Audit Committee Management For Against
8 Approve Implementation Report of the Remuneration Policy Management For For
7 Approve Remuneration Policy Management For Against
9 Amend Memorandum of Incorporation Management For For
8 Approve Implementation Report of the Remuneration Policy Management For For
9 Amend Memorandum of Incorporation Management For For
HCL Technologies Limited
Meeting Date: 29 Nov 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Increase Authorized Share Capital and Amend Memorandum of Association Management For For
2 Approve Issuance of Bonus Shares Management For For
Sinopec Kantons Holdings Limited
Meeting Date: 29 Nov 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve New Crude Oil Jetty and Storage Services Framework Master Agreement, Proposed Annual Caps and Related Transactions Management For For
2 Approve New Sinopec Finance Financial Services Framework Master Agreement, Proposed Annual Caps and Related Transactions Management For Against
3 Approve New Century Bright Financial Services Framework Master Agreement, Proposed Annual Caps and Related Transactions Management For Against
4 Approve New Natural Gas Transmission Services Framework Master Agreement, Proposed Annual Caps and Related Transactions Management For For
5 Approve New Comprehensive Outsourcing Framework Master Agreement, Proposed Annual Caps and Related Transactions Management For For
60 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Sinopec Kantons Holdings Limited
Meeting Date: 29 Nov 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
6 Approve New Yu Ji Pipeline Financial Services Framework Master Agreement, Proposed Annual Caps and Related Transactions Management For Against
7 Approve New Yu Ji Compression Project Framework Master Agreement and Related Transactions Management For For
Comtech Telecommunications Corp.
Meeting Date: 3 Dec 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1a Elect Director Fred Kornberg Management For For
1b Elect Director Edwin Kantor Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
Oil Co. LUKOIL PJSC
Meeting Date: 3 Dec 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Interim Dividends of RUB 192 per Share for First Nine Months of Fiscal 2019 Management For For
2 Approve Remuneration of Directors Management For For
3 Approve Remuneration of Members of Audit Commission Management For For
4 Approve Charter in New Edition Management For For
5 Approve Early Termination of Powers of Audit Commission Management For For
6 Amend Regulations on General Meetings Management For For
61 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Oil Co. LUKOIL PJSC
Meeting Date: 3 Dec 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
7 Amend Regulations on Board of Directors Management For For
8 Amend Regulations on Management Management For For
9 Cancel Regulations on Audit Commission Management For For
10 Approve Reduction in Share Capital through Share Repurchase Program and Subsequent Share Cancellation Management For For
Microsoft Corporation
Meeting Date: 4 Dec 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.1 Elect Director William H. Gates, III Management For For
1.2 Elect Director Reid G. Hoffman Management For For
1.3 Elect Director Hugh F. Johnston Management For For
1.4 Elect Director Teri L. List-Stoll Management For For
1.5 Elect Director Satya Nadella Management For For
1.6 Elect Director Sandra E. Peterson Management For For
1.7 Elect Director Penny S. Pritzker Management For For
1.8 Elect Director Charles W. Scharf Management For For
1.9 Elect Director Arne M. Sorenson Management For For
1.1 Elect Director John W. Stanton Management For For
1.11 Elect Director John W. Thompson Management For For
1.12 Elect Director Emma N. Walmsley Management For For
1.13 Elect Director Padmasree Warrior Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
62 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Microsoft Corporation
Meeting Date: 4 Dec 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Employee Representation on the Board of Directors Share Holder Against Against
5 Report on Gender Pay Gap Share Holder Against For
Spectris Plc
Meeting Date: 4 Dec 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Remuneration Policy Management For For
2 Approve Deferred Bonus Plan Management For For
3 Approve Long Term Incentive Plan Management For For
4 Approve Reward Plan Management For For
Altium Limited
Meeting Date: 6 Dec 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
2 Approve Remuneration Report Management For For
3 Elect Raelene Murphy as Director Management For For
4 Approve Renewal of Proportional Takeover Provisions Management For For
63 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Vedanta Limited
Meeting Date: 6 Dec 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Krishnamurthi Venkataramanan to Continue Office as Non-Executive Independent Director Management For For
1 Approve Krishnamurthi Venkataramanan to Continue Office as Non-Executive Independent Director Management For For
2 Reelect Krishnamurthi Venkataramanan as Director Management For For
2 Reelect Krishnamurthi Venkataramanan as Director Management For For
Lupin Limited
Meeting Date: 9 Dec 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Divestment of the Entire Interest in Kyowa Pharmaceutical Industry Co. Limited, Japan by Nanomi B.V., Netherlands to Plutus Ltd.,Management For For Japan
Cisco Systems, Inc.
Meeting Date: 10 Dec 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1a Elect Director M. Michele Burns Management For For
1b Elect Director Wesley G. Bush Management For For
1c Elect Director Michael D. Capellas Management For For
1d Elect Director Mark Garrett Management For For
1e Elect Director Kristina M. Johnson Management For For
1f Elect Director Roderick C. McGeary Management For For
1g Elect Director Charles H. Robbins Management For For
64 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Cisco Systems, Inc.
Meeting Date: 10 Dec 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1h Elect Director Arun Sarin Management For For
1i Elect Director Brenton L. Saunders Management For For
1j Elect Director Carol B. Tome Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Require Independent Board Chairman Share Holder Against Against
Ping An Insurance (Group) Co. of China Ltd.
Meeting Date: 10 Dec 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.01 Elect Xie Yonglin as Director Management For For
1.02 Elect Tan Sin Yin as Director Management For For
2 Amend Articles of Association Management For For
S.N.G.N. Romgaz S.A
Meeting Date: 11 Dec 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Authorize Board of Directors to Do All Necessary Actions in Order to Set Joint-Venture Company with S.A.P.E. SA Management For For
2 Approve Procurement of Legal Consulting, Assistance, and Representation Services Management For For
3 Authorize Chairman to Sign Approved Resolutions Management For For
65 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
HKBN Ltd.
Meeting Date: 12 Dec 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
1 Approve Proposed Acquisition, Share Purchase Agreement, and Related Transactions Management For For
2 Approve Final Dividend Management For For
3a1 Elect Ni Quiaque Lai as Director Management For For
3a2 Elect Zubin Jamshed Irani as Director Management For For
3a3 Elect Teck Chien Kong as Director Management For For
3a4 Elect Yee Kwan Quinn Law as Director Management For For
3b Authorize Board to Fix Remuneration of Directors Management For For
4 Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
6 Authorize Repurchase of Issued Share Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For Against
u-blox Holding AG
Meeting Date: 12 Dec 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve CHF 103 Million Capitalization of Reserves Management For For
2 Approve Creation of CHF 10.8 Million Pool of Capital without Preemptive Rights Management For For
3 Transact Other Business (Voting) Management For Against
66 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Tong Ren Tang Technologies Co. Ltd.
Meeting Date: 16 Dec 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Distribution Framework Agreement, the Annual Caps, and Related Transactions Management For For
2 Approve Master Procurement Agreement, the Annual Caps, and Related Transactions Management For For
Shanghai Phichem Material Co., Ltd.
Meeting Date: 17 Dec 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Adjustment of Comprehensive Credit Line Application Management For Against
Spandana Sphoorty Financial Limited
Meeting Date: 19 Dec 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Amend Articles of Association Management For For
2 Approve Spandana Employee Stock Option Plan 2018 (ESOP Plan 2018) and Spandana Employee Stock Option Scheme 2018 (ESOP Management For For Scheme 2018) 3 Approve Grant of Options Under ESOP Plan 2018 and ESOP Scheme 2018 to Employees of the Subsidiary Companies Management For For
Dynagreen Environmental Protection Group Co. Ltd.
Meeting Date: 20 Dec 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Satisfaction of the Criteria for Non-Public Issuance of A Shares Management For For
2 Approve Dilution of Current Returns Due to the Non-Public Issuance of A Shares and the Remedial Measures Management For For
67 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Dynagreen Environmental Protection Group Co. Ltd.
Meeting Date: 20 Dec 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.1 Approve Class and Par Value of Shares to be Issued Management For For
1.2 Approve Method and Time of Issuance Management For For
3 Approve Undertakings with Regard to the Dilution of Current Returns Due to the Proposed Non-Public Issuance of A Shares Management For For
4 Approve Report on the Utilization of Previously Raised Funds Management For For
1.3 Approve Target Subscribers and the Subscription Method Management For For
5 Approve Shareholder's Return Plan for the Years 2019-2021 Management For For
1.4 Approve Pricing Benchmark Date and Issue Price Management For For
1.5 Approve Number of A Shares to be Issued Management For For
6 Authorize Board to Handle Relevant Matters in Connection with the Proposed Non-Public Issuance of A Shares Management For For
7 Approve Provision of Guarantees in Respect of the Fixed Asset Loans to its Wholly Owned Subsidiaries Management For For
1.6 Approve Amount and Use of Proceeds Management For For
1.7 Approve Lock-Up Period Management For For
8.1 Approve Class and Par Value of Shares to be Issued Management For For
1.8 Approve Place of Listing of the A Shares to be Issued Management For For
8.2 Approve Method and Time of Issuance Management For For
1.9 Approve Arrangement of Accrued Undistributed Profit of the Company Prior to the Proposed Non-Public Issuance of A Shares Management For For
8.3 Approve Target Subscribers and the Subscription Method Management For For
1.1 Approve Validity Period of Resolution Management For For
2 Approve Proposal in Respect of the Proposed Non-Public Issuance of A Shares Management For For
8.4 Approve Pricing Benchmark Date and Issue Price Management For For
8.5 Approve Number of A Shares to be Issued Management For For
3 Approve Connected Transaction with BSAM and Execution of the BSAM Subscription Agreement Management For For
68 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Dynagreen Environmental Protection Group Co. Ltd.
Meeting Date: 20 Dec 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
4 Approve Specific Mandate Management For For
8.6 Approve Amount and Use of Proceeds Management For For
5 Authorize Board to Handle Relevant Matters in Connection with the Proposed Non-Public Issuance of A Shares Management For For
8.7 Approve Lock-Up Period Management For For
8.8 Approve Place of Listing of the A Shares to be Issued Management For For
8.9 Approve Arrangement of Accrued Undistributed Profit of the Company Prior to the Proposed Non-Public Issuance of A Shares Management For For
8.1 Approve Validity Period of Resolution Management For For
9 Approve Proposal in Respect of the Proposed Non-Public Issuance of A Shares Management For For
10 Approve Feasibility Report on the Use of Proceeds from the Non-Public Issuance of A Shares Management For For
11 Approve Connected Transaction with BSAM and Execution of the BSAM Subscription Agreement Management For For
12 Approve Waiver of BSAM's Obligations Management For For
13 Approve Specific Mandate Management For For
PT Sarana Meditama Metropolitan Tbk
Meeting Date: 20 Dec 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Amend Articles of Association In Relation with Commissioners Management For Against
2 Approve the Changes in Boards of Company Management For For
69 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
China Lumena New Materials Corp.
Meeting Date: 23 Dec 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Whitewash Waiver Management For For
2 Adopt Second Amended and Restated Memorandum and Articles of Association Management For For
3 Approve Capital Reorganization Management For For
4 Approve SO Underwriting Agreements, Share Offer and Related Transactions Management For For
5 Approve Acquisition Management For For
6 Approve Creditors Schemes Management For For
7 Approve Restructuring Framework Agreement Management For For
8a1 Approve Removal of Zhang Zhigang as Director Management For For
8a2 Approve Removal of Zhang Daming as Director Management For For
8a3 Approve Removal of Shi Jianping as Director Management For For
8b1 Elect Boediman Widjaja as Director Management For For
8b2 Elect Insinirawati Limarto as Director Management For For
8b3 Elect Incunirawati Limarto as Director Management For For
8b4 Elect Ng Eng Hong as Director Management For For
8b5 Elect Lau Ching Kei as Director Management For For
8b6 Elect Jimmy Suwono as Director Management For For
8b7 Elect Kua Mong Lam as Director Management For For
8b8 Elect Christanto Suryadarma as Director Management For For
8c Authorize Board to Fix Remuneration of Directors Management For For
70 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
CPMC Holdings Limited
Meeting Date: 23 Dec 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve 2019 Financial Services Agreement, Relevant Deposit Cap and Related Transactions Management For Against
2 Elect Chen Jihua as Director and Authorize Board to Fix His Remuneration Management For For
Indiabulls Housing Finance Limited
Meeting Date: 23 Dec 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Issuance of Non-Convertible Debentures along with Warrants to Qualified Institutional Buyers Management For For
2 Approve Indiabulls Housing Finance Limited - Employee Stock Benefit Scheme 2019 and Grant of Employee Stock Options and/or Shares Management For For and/or Stock Appreciation Rights to Employees of the Company 3 Approve Grant Employee Stock Options and/or Shares and/or Stock Appreciation Rights to Employee of Subsidiary Company (ies) under Management For For Indiabulls Housing Finance Limited - Employee Stock Benefit Scheme 2019 4 Approve Grant of Employee Stock Options and/or Shares and/or Stock Appreciation Rights to Employees of the Company and Subsidiary Management For For Company (ies) by way of Secondary Acquisition under Indiabulls Housing Finance Limited - Employee Stock Benefit Scheme 2019 5 Approve Trust Route for Implementation of Indiabulls Housing Finance Limited - Employees Stock Benefit Scheme 2019 Management For For
6 Approve Provision of Money for Purchase of Its Own Shares by the Trust/Trustees for Benefit of Employees under Indiabulls Housing Management For For Finance Limited - Employee Stock Benefit Scheme 2019 7 Approve Grant of Employee Stock Options and/or Shares and/or Stock Appreciation Rights to Identified Employees During Any One Year, Management For For Equal to or Exceeding One Percent of the Issued Capital of the Company
S.N.G.N. Romgaz S.A
Meeting Date: 23 Dec 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.a Revoke Stan Olteanu Manuela Petronela as Interim Director Share Holder None Against
71 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
S.N.G.N. Romgaz S.A
Meeting Date: 23 Dec 2019 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.b Revoke Havrilet Niculae as Interim Director Share Holder None Against
1.c Revoke Parpala Caius-Mihai as Interim Director Share Holder None Against
1.d Revoke Harabor Tudorel as Interim Director Share Holder None Against
1.e Revoke Cimpeanu Nicolae as Interim Director Share Holder None Against
2.a Elect Jude Aristotel Marius as Interim Director Share Holder None For
2.b Elect Stan Olteanu Manuela Petronela as Interim Director Share Holder None For
2.c Elect Harabor Tudorel as Interim Director Share Holder None For
2.d Elect Marin Marius-Dumitru as Interim Director Share Holder None Against
2.e Elect Botond Balazs as Interim Director Share Holder None Against
3 Fix Duration of Mandate of Elected Interim Directors Share Holder None For
4 Approve Remuneration of Elected Interim Directors Share Holder None For
5 Approve Contract of Mandate for Elected Interim Directors Share Holder None For
6 Empower Representatives to Sign Contracts with Elected Interim Directors Share Holder None For
Dr. Reddy's Laboratories Limited
Meeting Date: 2 Jan 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Scheme of Amalgamation and Arrangement Management For For
72 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
CCR SA
Meeting Date: 10 Jan 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Amend Articles Management For Against
Fortune Real Estate Investment Trust
Meeting Date: 10 Jan 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Trust Deed Amendments Relating to the Provisions Applicable to Singapore Property Funds Management For For
2 Approve Trust Deed Amendments Relating to the Calculation of the General Mandate Threshold for Non-pro Rata Issue of Units Management For For
3 Approve Trust Deed Amendments Relating to the Insurance of Investments Management For For
4 Approve Trustee's Additional Fee and the Proposed Trust Deed Amendments Relating to Trustee's Additional Fee Management For For
5 Approve Trust Deed Amendments Relating to the Manager's Duties Management For For
6 Approve Trust Deed Amendments Relating to the Removal of the Manager Management For For
7 Approve Trust Deed Amendments Relating to Advertisements Management For For
8 Approve Trust Deed Amendments Relating to the Termination of Fortune REIT Management For For
9 Approve Trust Deed Amendments Relating to Voting at General Meetings Management For For
10 Approve Trust Deed Amendments Relating to Maximum Number of Proxies Management For For
11 Approve Trust Deed Amendments Relating to Conflicting Provision Management For For
Diploma Plc
Meeting Date: 15 Jan 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
73 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Diploma Plc
Meeting Date: 15 Jan 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
2 Approve Final Dividend Management For For
3 Re-elect John Nicholas as Director Management For For
4 Elect Johnny Thomson as Director Management For For
5 Re-elect Nigel Lingwood as Director Management For For
6 Re-elect Charles Packshaw as Director Management For For
7 Re-elect Andy Smith as Director Management For For
8 Re-elect Anne Thorburn as Director Management For For
9 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
10 Authorise Board to Fix Remuneration of Auditors Management For For
11 Approve Remuneration Policy Management For Abstain
12 Approve Remuneration Report Management For Against
13 Approve 2020 Performance Share Plan Management For For
14 Authorise Issue of Equity Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
S.N.G.N. Romgaz S.A
Meeting Date: 15 Jan 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Increase in Capital of Depogaz Ploiesti SRL Share Holder None Against
74 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
S.N.G.N. Romgaz S.A
Meeting Date: 15 Jan 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
2 Empower Board to Issue Shares for Capital Increase of Depogaz Ploiesti SRL Above Share Holder None Against
3 Empower Board to Complete Formalities Pursuant to Capital Increase of Depogaz Ploiesti SRL Above Share Holder None Against
4 Amend Bylaws of Depogaz Ploiesti SRL Re: Corporate Purpose Management For For
5 Amend Bylaws of Depogaz Ploiesti SRL Re: Company's Scope of Activities Management For For
6 Authorize Filing of Required Documents/Other Formalities Management For For
7 Authorize Chairman to Sign Approved Resolutions Management For For
1.1 Renew Credit Line from BCR Management For For
1.2 Reduce Limit of Bank Guarantee Facilities from BCR to USD 60 Million Management For For
1.3 Empower Representatives to Complete Formalities Pursuant to Renewed Credit Line Above Management For For
1.4 Empower Representatives to Sign Guarantee Letters Above Management For For
2 Authorize Filing of Required Documents/Other Formalities Management For For
Thunder Software Technology Co., Ltd.
Meeting Date: 16 Jan 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Draft and Summary of Stock Option Incentive Plan Management For Against
2 Approve Methods to Assess the Performance of Plan Participants Management For Against
3 Approve Authorization of Board to Handle All Related Matters Management For Against
4 Elect Kang Yi as Non-Independent Director and Remuneration of Director Management For For
75 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Tingyi (Cayman Islands) Holding Corp.
Meeting Date: 16 Jan 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Supply Agreement, Relevant Annual Caps and Related Transactions Management For For
TravelSky Technology Limited
Meeting Date: 16 Jan 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Phase II H Share Appreciation Rights Scheme and Related Transactions Management For Against
Yangtze Optical Fibre and Cable Joint Stock Limited Company
Meeting Date: 17 Jan 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Amend Articles of Association Management For For
1.01 Elect Ma Jie as Director and Authorize Board to Fix His Remuneration Management For For
2 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For For
1.02 Elect Guo Tao as Director and Authorize Board to Fix His Remuneration Management For For
1.03 Elect Zhuang Dan as Director and Authorize Board to Fix His Remuneration Management For For
1.04 Elect Philippe Claude Vanhille as Director and Authorize Board to Fix His Remuneration Management For For
1.05 Elect Pier Francesco Facchini as Director and Authorize Board to Fix His Remuneration Management For For
1.06 Elect Frank Franciscus Dorjee as Director and Authorize Board to Fix His Remuneration Management For For
1.07 Elect Xiong Xiangfeng as Director and Authorize Board to Fix His Remuneration Management For For
1.08 Elect Lai Zhimin as Director and Authorize Board to Fix Her Remuneration Management For For
1.09 Elect Bingsheng Teng as Director and Authorize Board to Fix His Remuneration Management For For
76 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Yangtze Optical Fibre and Cable Joint Stock Limited Company
Meeting Date: 17 Jan 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.1 Elect Liu Deming as Director and Authorize Board to Fix His Remuneration Management For For
1.11 Elect Song Wei as Director and Authorize Board to Fix His Remuneration Management For For
1.12 Elect Wong Tin Yau, Kelvin as Director and Authorize Board to Fix His Remuneration Management For For
2.01 Elect Li Ping as Supervisor and Authorize Board to Fix His Remuneration Management For For
2.02 Elect Li Zhuo as Supervisor and Authorize Board to Fix His Remuneration Management For For
3 Amend Articles of Association Management For For
4 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For For
5 Amend Rules and Procedures Regarding Meetings of Board of Directors Management For For
6 Amend Rules and Procedures Regarding Meetings of Board of Supervisors Management For For
7.01 Approve The Proposed Annual Caps for the Continuing Connected TransactionsContemplated Under the Optical Fibre Technology Share Holder For For Cooperation Agreement and Related Transactions 7.02 Approve The Purchase Framework Agreement, The Sales Framework Agreement, Proposed Annual Caps and Related Transactions Share Holder For For
7.03 Approve The Estimates of the 2020 to 2022 Annual Transaction Amounts for The Related Party Transactions to be Carried Out in The Share Holder For For Ordinary and Usual Course of Business and Related Transactions 8 Approve The 2020 Annual External Guarantee Amount and Related Transactions Share Holder For For
Goldman Sachs Trust
Meeting Date: 23 Jan 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.1 Elect Director Dwight L. Bush Management For For
1.2 Elect Director Kathryn A. Cassidy Management For For
1.3 Elect Director Joaquin Delgado Management For For
1.4 Elect Director Gregory G. Weaver Management For For
77 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Stic (global Series) Plc - (gbp) Liquidity Portfolio
Meeting Date: 24 Jan 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Change of Company Name to Invesco Liquidity Funds plc Management For For
Suprajit Engineering Limited
Meeting Date: 25 Jan 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Reelect Ian Williamson as Director Management For For
2 Reelect Suresh Shetty as Director Management For For
Visa Inc.
Meeting Date: 28 Jan 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1a Elect Director Lloyd A. Carney Management For Against
1b Elect Director Mary B. Cranston Management For For
1c Elect Director Francisco Javier Fernandez-Carbajal Management For For
1d Elect Director Alfred F. Kelly, Jr. Management For For
1e Elect Director Ramon L. Laguarta Management For For
1f Elect Director John F. Lundgren Management For For
1g Elect Director Robert W. Matschullat Management For For
1h Elect Director Denise M. Morrison Management For For
1i Elect Director Suzanne Nora Johnson Management For For
1j Elect Director John A. C. Swainson Management For For
78 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Visa Inc.
Meeting Date: 28 Jan 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1k Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
Meridian Bioscience, Inc.
Meeting Date: 29 Jan 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.1 Elect Director James M. Anderson Management For For
1.2 Elect Director Dwight E. Ellingwood Management For For
1.3 Elect Director Jack Kenny Management For For
1.4 Elect Director John C. McIlwraith Management For For
1.5 Elect Director David C. Phillips Management For For
1.6 Elect Director John M. Rice, Jr. Management For For
1.7 Elect Director Catherine A. Sazdanoff Management For For
1.8 Elect Director Felicia Williams Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
79 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Fortis Healthcare Limited
Meeting Date: 31 Jan 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Increase Limits of Creation of Charges, Mortgages, Etc. Up to INR 60 billion Management For For
Apollo Hospitals Enterprise Limited
Meeting Date: 3 Feb 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve to Enter Into Long Term Supply Agreement with Apollo Pharmacies Limited Management For For
Siemens AG
Meeting Date: 5 Feb 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Receive Financial Statements and Statutory Reports for Fiscal 2018/19 (Non-Voting) Management
2 Approve Allocation of Income and Dividends of EUR 3.90 per Share Management For For
3.1 Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2018/19 Management For For
3.2 Approve Discharge of Management Board Member Roland Busch for Fiscal 2018/19 Management For For
3.3 Approve Discharge of Management Board Member Lisa Davis for Fiscal 2018/19 Management For For
3.4 Approve Discharge of Management Board Member Klaus Helmrich for Fiscal 2018/19 Management For For
3.5 Approve Discharge of Management Board Member Janina Kugel for Fiscal 2018/19 Management For For
3.6 Approve Discharge of Management Board Member Cedrik Neike for Fiscal 2018/19 Management For For
3.7 Approve Discharge of Management Board Member Michael Sen for Fiscal 2018/19 Management For For
3.8 Approve Discharge of Management Board Member Ralf Thomas for Fiscal 2018/19 Management For For
4.1 Approve Discharge of Supervisory Board Member Jim Hagemann Snabe for Fiscal 2018/19 Management For For
80 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Siemens AG
Meeting Date: 5 Feb 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
4.2 Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal 2018/19 Management For For
4.3 Approve Discharge of Supervisory Board Member Werner Wenning for Fiscal 2018/19 Management For For
4.4 Approve Discharge of Supervisory Board Member Werner Brandt for Fiscal 2018/19 Management For For
4.5 Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal 2018/19 Management For For
4.6 Approve Discharge of Supervisory Board Member Andrea Fehrmann for Fiscal 2018/19 Management For For
4.7 Approve Discharge of Supervisory Board Member Reinhard Hahn (until January 30, 2019) for Fiscal 2018/19 Management For For
4.8 Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal 2018/19 Management For For
4.9 Approve Discharge of Supervisory Board Member Robert Kensbock for Fiscal 2018/19 Management For For
4.1 Approve Discharge of Supervisory Board Member Harald Kern for Fiscal 2018/19 Management For For
4.11 Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal 2018/19 Management For For
4.12 Approve Discharge of Supervisory Board Member Nicola Leibinger-Kammueller for Fiscal 2018/19 Management For For
4.13 Approve Discharge of Supervisory Board Member Benoit Potier for Fiscal 2018/19 Management For For
4.14 Approve Discharge of Supervisory Board Member Hagen Reimer (from January 30, 2019) for Fiscal 2018/19 Management For For
4.15 Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal 2018/19 Management For For
4.16 Approve Discharge of Supervisory Board Member Dame Shafik for Fiscal 2018/19 Management For For
4.17 Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal 2018/19 Management For For
4.18 Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal 2018/19 Management For For
4.19 Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal 2018/19 Management For For
4.2 Approve Discharge of Supervisory Board Member Matthias Zachert for Fiscal 2018/19 Management For For
4.21 Approve Discharge of Supervisory Board Member Gunnar Zukunft for Fiscal 2018/19 Management For For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2019/20 Management For For
6 Approve Remuneration Policy Management For For
81 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Siemens AG
Meeting Date: 5 Feb 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
7 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
8 Authorize Use of Financial Derivatives when Repurchasing Shares Management For For
9 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Management For For Amount of EUR 15 Billion; Approve Creation of EUR 180 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Affiliation Agreement with Subsidiary Siemens Mobility GmbH Management For For
Victrex Plc
Meeting Date: 6 Feb 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Final Dividend Management For For
5 Re-elect Larry Pentz as Director Management For For
6 Re-elect Jane Toogood as Director Management For For
7 Re-elect Janet Ashdown as Director Management For For
8 Re-elect Brendan Connolly as Director Management For For
9 Re-elect David Thomas as Director Management For For
10 Re-elect Jakob Sigurdsson as Director Management For For
11 Re-elect Dr Martin Court as Director Management For For
12 Re-elect Richard Armitage as Director Management For For
13 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
82 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Victrex Plc
Meeting Date: 6 Feb 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
15 Authorise EU Political Donations and Expenditure Management For For
16 Authorise Issue of Equity Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
Cineplex Inc.
Meeting Date: 11 Feb 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Acquisition by Cineworld Group plc Management For For
Cineworld Group Plc
Meeting Date: 11 Feb 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Acquisition of Cineplex Inc Management For For
83 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Stabilus S.A.
Meeting Date: 12 Feb 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Receive Management Board Report on Financial Statements and Statutory Reports (Non-Voting) Management
2 Receive Supervisory Board Report on Financial Statements and Statutory Reports (Non-Voting) Management
3 Receive Auditor's Reports Management
4 Approve Financial Statements Management For For
5 Approve Allocation of Income Management For For
6 Approve Consolidated Financial Statements and Statutory Reports Management For For
7 Approve Discharge of Stephan Kessel as Management Board Member Management For For
8 Approve Discharge of Mark Wilhelms as Management Board Member Management For For
9 Approve Discharge of Andreas Sievers as Management Board Member Management For For
10 Approve Discharge of Andreas Schroder as Management Board Member Management For For
11 Approve Discharge of Markus Schadlich as Management Board Member Management For For
12 Approve Discharge of Udo Stark as Supervisory Board Member Management For For
13 Approve Discharge of Stephan Kessel as Supervisory Board Member Management For For
14 Approve Discharge of Joachim Rauhut as Supervisory Board Member Management For For
15 Approve Discharge of Ralf-Michael Fuchs as Supervisory Board Member Management For For
16 Approve Discharge of Dirk Linzmeier as Supervisory Board Member Management For For
17 Acknowledge Resumption of Stephan Kessel as Supervisory Board Member Management
18 Renew Appointment of KPMG as Auditor Management For For
19 Approve Remuneration Policy Management For For
20 Approve Remuneration Report Management For For
21 Approve Share Repurchase Management For For
84 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Tong Ren Tang Technologies Co. Ltd.
Meeting Date: 17 Feb 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Asset Transfer Agreement, Supplemental Asset Transfer Agreement and Related Transactions Management For For
2 Amend Rules of Procedures of the Board of Directors Regarding Party Committee Management For Against
3 Amend Articles of Association Regarding Party Committee Management For Against
PT Bank Rakyat Indonesia (Persero) Tbk
Meeting Date: 18 Feb 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements, Statutory Reports, and Report of the Partnership and Community Development Program (PCDP) and Management For For Discharge of Directors and Commissioners 2 Approve Allocation of Income Management For For
3 Approve Remuneration and Tantiem of Directors and Commissioners Management For For
4 Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) Management For For
5 Approve Changes in Board of Company Management For Against
Rhodes Food Group Holdings Ltd.
Meeting Date: 20 Feb 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Re-elect Garth Willis as Director Management For For
2 Re-elect Chad Smart as Director Management For For
3 Re-elect Andrew Makenete as Director Management For For
4 Re-elect Mark Bower as Member of the Audit, Risk and Information Technology Committee Management For For
85 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Rhodes Food Group Holdings Ltd.
Meeting Date: 20 Feb 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
5 Re-elect Thabo Leeuw as Member of the Audit, Risk and Information Technology Committee Management For For
6 Re-elect Andrew Makenete as Member of the Audit, Risk and Information Technology Committee Management For For
7 Reappoint Deloitte & Touche as Auditors of the Company with Paul Schneider as the Individual Registered Auditor and Authorise Their Management For For Remuneration 8 Place Authorised but Unissued Shares under Control of Directors Management For Against
9 Authorise Board to Issue Shares for Cash Management For For
10 Authorise Ratification of Approved Resolutions Management For For
1 Approve Remuneration Policy Management For For
2 Approve Implementation Report Management For For
1 Approve Non-executive Directors' Fees Management For For
2 Authorise Repurchase of Issued Share Capital Management For For
3 Approve Financial Assistance in Terms of Section 45 of the Companies Act Management For For
4 Approve Change of Company Name to RFG Holdings Limited Management For For
5 Adopt New Memorandum of Incorporation Management For For
First Abu Dhabi Bank PJSC
Meeting Date: 24 Feb 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Board Report on Company Operations for FY 2019 Management For For
2 Approve Auditors' Report on Company Financial Statements for FY 2019 Management For For
3 Accept Financial Statements and Statutory Reports for FY 2019 Management For For
4 Approve Allocation of Income and Dividends of 74 Percent of Share Capital for FY 2019 Management For For
86 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
First Abu Dhabi Bank PJSC
Meeting Date: 24 Feb 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
5 Approve Remuneration of Directors Management For Against
6 Approve Discharge of Directors for FY 2019 Management For For
7 Approve Discharge of Auditors for FY 2019 Management For For
8 Ratify Auditors and Fix Their Remuneration for FY 2020 Management For For
9 Elect Directors (Bundled) Management For Against
10 Approve Shariah Supervisory Board Report and Elect Shariah Supervisory Board Members Management For For
11 Amend Articles of Bylaws Management For Against
12 Approve The Renewal of the issuing programs/Sukuk/Bonds or Create New Programs Up to USD 10 Billion Management For For
13 Authorize Issuance of Bonds/Debentures/Sukuk Up to USD 10 Billion and Issue Additional Tier 1 Bonds Up to USD 1 Billion Management For For
Jiangsu Expressway Company Limited
Meeting Date: 25 Feb 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.01 Approve Issue Size Management For For
1.02 Approve Par Value and Issue Price Management For For
1.03 Approve Issue Method Management For For
1.04 Approve Maturity and Type of Bonds Management For For
1.05 Approve Coupon Rate of Bonds Management For For
1.06 Approve Repayment of Principal and Interest of the Bonds Management For For
1.07 Approve Arrangements on Placement to Shareholders of the Company Management For For
1.08 Approve Redemption or Repurchase Terms Management For For
1.09 Approve Guarantee Terms Management For For
87 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Jiangsu Expressway Company Limited
Meeting Date: 25 Feb 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.1 Approve Use of Proceeds Management For For
1.11 Approve Way of Underwriting Management For For
1.12 Approve Trading and Exchange Markets Management For For
1.13 Approve Protection Measures for Repayment Management For For
1.14 Approve Validity Period of the Resolutions Management For For
1.15 Approve Authorization in Relation to the Issue of Corporate Bonds Management For For
Apple Inc.
Meeting Date: 26 Feb 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1a Elect Director James Bell Management For For
1b Elect Director Tim Cook Management For For
1c Elect Director Al Gore Management For For
1d Elect Director Andrea Jung Management For For
1e Elect Director Art Levinson Management For For
1f Elect Director Ron Sugar Management For For
1g Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Proxy Access Amendments Share Holder Against For
5 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Share Holder Against Against
6 Report on Freedom of Expression and Access to Information Policies Share Holder Against For
88 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Tetra Tech, Inc.
Meeting Date: 26 Feb 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1A Elect Director Dan L. Batrack Management For For
1B Elect Director Gary R. Birkenbeuel Management For For
1C Elect Director Patrick C. Haden Management For For
1D Elect Director J. Christopher Lewis Management For For
1E Elect Director Joanne M. Maguire Management For For
1F Elect Director Kimberly E. Ritrievi Management For For
1G Elect Director J. Kenneth Thompson Management For For
1H Elect Director Kirsten M. Volpi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
TravelSky Technology Limited
Meeting Date: 27 Feb 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.1 Elect Cui Zhixiong as Director Management For For
1.2 Elect Xiao Yinhong as Director Management For For
1.3 Elect Zhao Xiaohang as Director Management For For
1.4 Elect Xi Sheng as Director Management For For
1.5 Elect Luo Laijun a as Director Management For For
1.6 Elect Cao Shiqing as Director Management For For
1.7 Elect Ngai Wai Fung as Director Management For Against
1.8 Elect Liu Xiangqun as Director Management For For
89 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
TravelSky Technology Limited
Meeting Date: 27 Feb 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
2.1 Elect Zeng Yiwei as Supervisor Management For For
2.2 Elect Yu Yanbing as Supervisor Management
2.3 Elect Zhu Yan as Supervisor Management For For
3 Approve Remuneration of Directors Management For For
4 Approve Remuneration of Supervisors Management For For
Novartis AG
Meeting Date: 28 Feb 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Board and Senior Management Management For For
3 Approve Allocation of Income and Dividends of CHF 2.95 per Share Management For For
4 Approve CHF 30.2 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
5.1 Approve Remuneration of Directors in the Amount of CHF 9 Million Management For For
5.2 Approve Maximum Remuneration of Executive Committee in the Amount of CHF 93 Million Management For For
5.3 Approve Remuneration Report Management For For
6.1 Reelect Joerg Reinhardt as Director and Board Chairman Management For For
6.2 Reelect Nancy Andrews as Director Management For For
6.3 Reelect Ton Buechner as Director Management For For
6.4 Reelect Patrice Bula as Director Management For For
6.5 Reelect Srikant Datar as Director Management For For
6.6 Reelect Elizabeth Doherty as Director Management For For
90 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Novartis AG
Meeting Date: 28 Feb 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
6.7 Reelect Ann Fudge as Director Management For For
6.8 Reelect Frans van Houten as Director Management For For
6.9 Reelect Andreas von Planta as Director Management For For
6.1 Reelect Charles Sawyers as Director Management For For
6.11 Reelect Enrico Vanni as Director Management For For
6.12 Reelect William Winters as Director Management For For
6.13 Elect Bridgette Heller as Director Management For For
6.14 Elect Simon Moroney as Director Management For For
7.1 Reappoint Patrice Bula as Member of the Compensation Committee Management For For
7.2 Reappoint Srikant Datar as Member of the Compensation Committee Management For For
7.3 Reappoint Enrico Vanni as Member of the Compensation Committee Management For For
7.4 Reappoint William Winters as Member of the Compensation Committee Management For For
7.5 Appoint Bridgette Heller as Member of the Compensation Committee Management For For
8 Ratify PricewaterhouseCoopers AG as Auditors Management For For
9 Designate Peter Zahn as Independent Proxy Management For For
10 Transact Other Business (Voting) Management For Against
Oceana Group Ltd.
Meeting Date: 3 Mar 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.1 Re-elect Nomahlubi Simamane as Director Management For For
1.2 Re-elect Peter De Beyer as Director Management For For
91 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Oceana Group Ltd.
Meeting Date: 3 Mar 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.3 Re-elect Saamsoodein Pather as Director Management For For
1.4 Elect Lesego Sennelo as Director Management For For
1.5 Elect Nisaar Pangarker as Director Management For For
1.6 Elect Aboubakar Jakoet as Director Management For For
1.7 Elect Elton Bosch as Director Management For Abstain
2 Reappoint Deloitte & Touche as Auditors of the Company Management For For
3.1 Re-elect Zarina Bassa as Member of the Audit Committee Management For For
3.2 Re-elect Peter De Beyer as Member of the Audit Committee Management For For
3.3 Re-elect Saamsoodein Pather as Member of the Audit Committee Management For For
3.4 Elect Aboubakar Jakoet as Member of the Audit Committee Management For For
4.1 Approve Remuneration Policy Management For For
4.2 Approve Implementation Report Management For For
5 Approve Financial Assistance in Terms of Section 45 of the Companies Act Management For For
6 Approve Financial Assistance in Terms of Section 44 of the Companies Act Management For Against
7 Approve Non-executive Directors' Remuneration Management For For
8 Authorise Repurchase of Issued Share Capital Management For For
9 Authorise Ratification of Approved Resolutions Management For For
PT Arwana Citramulia Tbk
Meeting Date: 3 Mar 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Annual Report Management For For
92 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
PT Arwana Citramulia Tbk
Meeting Date: 3 Mar 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
2 Accept Financial Statements Management For For
3 Approve Remuneration of Directors and Commissioners Management For For
4 Approve Allocation of Income Management For For
5 Approve Auditors Management For For
6 Authorize Share Repurchase Program Management For For
7 Elect Directors and Commissioners Management For Against
Cabot Microelectronics Corporation
Meeting Date: 4 Mar 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.1 Elect Director Paul J. Reilly Management For For
1.2 Elect Director Geoffrey Wild Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
PVR Limited
Meeting Date: 7 Mar 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve PVR Employee Stock Option Plan 2020 and Grant of Options under the Plan Management For Against
93 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Granules India Limited
Meeting Date: 9 Mar 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Buyback of Equity Shares Through Tender Route Management For For
Daetwyler Holding AG
Meeting Date: 11 Mar 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report (Non-Binding) Management For Against
2 Approve Allocation of Income and Dividends of CHF 0.60 per Registered Share and CHF 3.00 per Bearer Share Management For For
3 Approve Discharge of Board and Senior Management Management For For
4.1.1 Nominate Juerg Fedier as Candidate at the Special Meeting of Holder of Bearer Shares Management For For
4.1.2 Nominate Jens Breu as Candidate at the Special Meeting of Holder of Bearer Shares Management For For
4.2 Reelect Paul Haelg as Director and Board Chairman Management For Against
4.3 Reelect Hanspeter Faessler as Director Management For Against
4.4 Reelect Claude Cornaz as Director Management For Against
4.5 Reelect Gabi Huber as Director Management For Against
4.6 Reelect Hanno Ulmer as Director Management For Against
4.7 Reelect Zhiqiang Zhang as Director Management For Against
4.8.1 Reelect Juerg Fedier as Director Representing Bearer Shareholders at the Special Meeting of Holders of Bearer Shares Management For For
4.8.2 Reelect Jens Breu as Director Representing Bearer Shareholders at the Special Meeting of Holders of Bearer Shares Management For For
5.1 Reappoint Hanspeter Faessler as Member of the Nomination and Compensation Committee Management For Against
5.2 Reappoint Claude Cornaz as Member of the Nomination and Compensation Committee Management For Against
5.3 Appoint Jens Breu as Member of the Nomination and Compensation Committee Management For For
94 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Daetwyler Holding AG
Meeting Date: 11 Mar 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
6 Ratify KPMG as Auditors Management For For
7 Designate Remo Baumann as Independent Proxy Management For For
8.1 Approve Remuneration of Directors in the Amount of CHF 2.4 Million Management For For
8.2 Approve Remuneration of Executive Committee in the Amount of CHF 8.7 Million Management For For
9 Transact Other Business (Voting) Management For Against
S.N.G.N. Romgaz S.A
Meeting Date: 11 Mar 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Procurement of Legal Consulting, Assistance, and Representation Services Management For For
2 Authorize Filing of Required Documents/Other Formalities Management For For
Corporacion Inmobiliaria Vesta SAB de CV
Meeting Date: 13 Mar 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve CEO's Report Management For For
2 Approve Board's Report Management For For
3 Approve Report of Audit, Corporate Practices, Investment, Ethics, Debt and Capital, and Social and Environmental Responsibility Management For For Committees 4 Receive Report on Adherence to Fiscal Obligations Management For For
5 Approve Audited and Consolidated Financial Statements Management For For
95 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Corporacion Inmobiliaria Vesta SAB de CV
Meeting Date: 13 Mar 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
6 Approve Cash Dividends, Considering Current Dividend Policy and Board's Recommendation Management For For
7 Approve Long-Term Incentive Plan for Company's Executives Management For For
8 Approve Report on Share Repurchase Management For For
9 Authorize Share Repurchase Reserve Management For For
10 Approve Annual Budget of Company for Social and Environmental Responsibility Actions Management For For
11 Elect or Ratify Directors; Elect Chairmen of Audit and Corporate Practices Committees, and Approve their Remuneration Management For For
12 Approve Cancellation of 10.84 Million Shares Representing Variable Portion of Company's Capital Management For For
13 Appoint Legal Representatives Management For For
MicroPort Scientific Corporation
Meeting Date: 13 Mar 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Adopt Share Option Scheme of MicroPort CardioFlow Medtech Corporation Management For Against
Midea Group Co. Ltd.
Meeting Date: 13 Mar 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Issuance of Debt Financing Instruments Management For For
96 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Bajaj Auto Limited
Meeting Date: 14 Mar 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Elect and Approve Continuation of Rahulkumar Kamalnayan Bajaj as Director, Designated as Chairman Management For For
2 Approve Remuneration of Rahulkumar Kamalnayan Bajaj as Non-Executive Director and Chairman Management For For
3 Adopt New Articles of Association Management For For
4 Approve Limit on Foreign Portfolio Investors' Investment Management For Against
National Central Cooling Co. PJSC
Meeting Date: 15 Mar 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Amend Articles of Association Management For For
1 Approve Board Report on Company Operations and Financial Position for FY 2019 Management For For
2 Approve Auditors' Report on Company Financial Statements for FY 2019 Management For For
3 Accept Financial Statements and Statutory Reports for FY 2019 Management For For
4 Approve Dividends of AED 0.105 per Share Management For For
5 Approve Remuneration of Directors of AED 7,125,000 for FY 2019 Management For For
6 Approve Discharge of Directors for FY 2019 Management For For
7 Approve Discharge of Auditors for FY 2019 Management For For
8 Ratify Auditors and Fix Their Remuneration for FY 2020 Management For For
9 Elect Directors (Bundled) Management For Against
97 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
MAXIMUS, Inc.
Meeting Date: 17 Mar 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1a Elect Director Gayathri Rajan Management For For
1b Elect Director Michael J. Warren Management For For
2 Declassify the Board of Directors Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Report on Lobbying Payments and Policy Share Holder Against Against
Marel hf
Meeting Date: 18 Mar 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Open Meeting; Elect Chairman and Secretary of Meeting Management
2 Receive Report of Board Management
3 Receive President's Report Management
4 Approve Financial Statements and Statutory Reports Management For For
5 Approve Allocation of Income and Dividends of EUR Cents 5.79 Per Share Management For For
6 Approve Remuneration Report Management For For
7 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Against
8 Approve Remuneration of Directors for 2020 Management For For
9 Approve Remuneration of Auditors for 2019 Management For For
10.1 Amend Articles Re: Editorial Changes to Reflect Share Capital Currency Before Registration/Conversion Management For For
10.2 Amend Articles Re: Editorial Changes to Reflect Share Capital Currency Management For For
10.3 Amend Articles Re: Editorial Changes to Clarify Shareholders' Obligation to Obide the Articles of Association Management For For
98 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Marel hf
Meeting Date: 18 Mar 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
10.4 Amend Articles Re: Editorial Changes Stating the Shareholders' Right to Bring an Advisor to Shareholders' Meeting Management For For
10.5 Amend Articles Re: Editorial Changes to State that Shareholder Meeting is Lawful Management For For
10.6 Amend Articles Re: Holding Shareholders' Meeting in Different Location Than at Company's Domicile Management For For
10.7 Amend Articles Re: Editorial Changes Regarding Publication Methods of Convocations Management For For
10.8 Amend Articles Re: Editorial Changes Regarding Convocation Notice of Four Weeks Management For For
10.9 Amend Articles Re: Editorial Changes Regarding Article (88) Public Limited Companies no. 2/1995 (Convocation) Management For For
10.1 Amend Articles Re: Editorial Changes Regarding Article (88) Public Limited Companies no. 2/1995 (Agenda and Final Proposals) Management For For
10.11 Amend Articles Re: Change Notice of Board Candidates From Five Days to No Later Than 14 Days Management For For
10.12 Amend Articles Re: Change Disclosure Time for Board Candidates from Two Days to Up to Ten Days Management For For
11.1 Fix Number of Directors at Seven Management For For
11.2a Elect Ann Elizabeth Savage as Director Management For For
11.2b Elect Arnar Thor Masson as Director Management For For
11.2c Elect Asthildur Margret Otharsdottir as Director Management For For
11.2d Elect Astvaldur Johannsson as Director Management For For
11.2e Elect Lillie Li Valeur as Director Management For For
11.2f Elect Olafur Steinn Gudmundsson as Director Management For For
11.2g Elect Ton van der Laan as Director Management For For
12 Ratify KPMG as Auditors Management For For
13 Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For For
14 Other Business (Voting) Management For Against
99 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Samsung Electronics Co., Ltd.
Meeting Date: 18 Mar 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Financial Statements and Allocation of Income Management For For
2.1 Elect Han Jong-hee as Inside Director Management For For
1 Approve Financial Statements and Allocation of Income Management For For
2.2 Elect Choi Yoon-ho as Inside Director Management For For
2.1 Elect Han Jong-hee as Inside Director Management For For
2.2 Elect Choi Yoon-ho as Inside Director Management For For
3 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
3 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
Thunder Software Technology Co., Ltd.
Meeting Date: 18 Mar 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Report of the Board of Directors Management For For
2 Approve Report of the Board of Supervisors Management For For
3 Approve Financial Statements Management For For
4 Approve Annual Report and Summary Management For For
5 Approve Profit Distribution Management For For
6 Approve Appointment of Auditor Management For For
7 Approve Allowance of Independent Directors Management For For
8 Approve Credit Line Application Management For For
9 Approve Provision of Guarantee Management For For
10 Elect Ye Ning as Supervisor Management For For
100 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Thunder Software Technology Co., Ltd.
Meeting Date: 18 Mar 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
11 Approve Company's Eligibility for Issuance of Private Placement Management For For
12.1 Approve Share Type and Par Value Management For For
12.2 Approve Issue Manner and Issue Time Management For For
12.3 Approve Target Subscribers Management For For
12.4 Approve Issue Price and Pricing Basis Management For For
12.5 Approve Issue Size Management For For
12.6 Approve Subscription Method Management For For
12.7 Approve Lock-up Period Management For For
12.8 Approve Listing Location Management For For
12.9 Approve Distribution Arrangement of Undistributed Earnings Management For For
12.1 Approve Use of Proceeds Management For For
12.11 Approve Resolution Validity Period Management For For
13 Approve Plan for Private Placement of New Shares Management For For
14 Approve Demonstration Analysis Report in Connection to Private Placement Management For For
15 Approve Feasibility Analysis Report on the Use of Proceeds Management For For
16 Approve Report on the Usage of Previously Raised Funds Management For For
17 Approve Impact of Dilution of Current Returns and the Relevant Measures to be Taken Management For For
18 Approve Commitment from Controlling Shareholder, Ultimate Controlling Shareholder, Directors and Senior Managers Regarding Management For For Counter-dilution Measures in Connection to the Private Placement 19 Approve Shareholder Return Plan Management For For
20 Approve Authorization of Board to Handle All Related Matters Management For For
101 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Korea Zinc Co., Ltd.
Meeting Date: 20 Mar 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Financial Statements and Allocation of Income Management For For
2.1 Elect Choi Yoon-beom as Inside Director Management For For
2.2 Elect Jang Hyeong-jin as Non-Independent Non-Executive Director Management For For
2.3 Elect Seong Yong-rak as Outside Director Management For For
2.4 Elect Lee Jong-gwang as Outside Director Management For For
2.5 Elect Kim Doh-hyeon as Outside Director Management For For
3.1 Elect Lee Jong-gwang as a Member of Audit Committee Management For For
3.2 Elect Kim Doh-hyeon as a Member of Audit Committee Management For For
4 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
LG Chem Ltd.
Meeting Date: 20 Mar 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Financial Statements and Allocation of Income Management For For
2.1 Elect Kwon Young-soo as Non-Independent Non-Executive Director Management For Against
2.2 Elect Cha Dong-seok as Inside Director Management For Against
2.3 Elect Jeong Dong-min as Outside Director Management For For
3 Elect Jeong Dong-min as a Member of Audit Committee Management For For
4 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
102 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Samsung Fire & Marine Insurance Co., Ltd.
Meeting Date: 20 Mar 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Financial Statements and Allocation of Income Management For For
2.1 Elect Jang Deok-hui as Inside Director Management For For
2.2 Elect Park Dae-dong as Outside Director Management For For
3 Elect Park Se-min as Outside Director to Serve as Audit Committee Member Management For For
4 Elect Kim Seong-jin as a Member of Audit Committee Management For For
5 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
Koh Young Technology, Inc.
Meeting Date: 23 Mar 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Financial Statements and Allocation of Income Management For For
2.1 Amend Articles of Incorporation (Interim Dividend) Management For For
2.2 Amend Articles of Incorporation (Miscellaneous) Management For For
3.1 Elect Ko Gwang-il as Inside Director Management For For
3.2 Elect Hwang In-joon as Inside Director Management For For
3.3 Elect Shin Jae-deuk as Inside Director Management For For
3.4 Elect Kim Young-bae as Outside Director Management For For
4 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
5 Authorize Board to Fix Remuneration of Internal Auditor(s) Management For For
103 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
PI Industries Limited
Meeting Date: 23 Mar 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
Nabtesco Corp.
Meeting Date: 24 Mar 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Allocation of Income, with a Final Dividend of JPY 37 Management For For
2.1 Elect Director Teramoto, Katsuhiro Management For For
2.2 Elect Director Juman, Shinji Management For For
2.3 Elect Director Hakoda, Daisuke Management For For
2.4 Elect Director Akita, Toshiaki Management For For
2.5 Elect Director Naoki, Shigeru Management For For
2.6 Elect Director Kimura, Kazumasa Management For For
2.7 Elect Director Fujiwara, Yutaka Management For For
2.8 Elect Director Uchida, Norio Management For For
2.9 Elect Director Iizuka, Mari Management For For
2.1 Elect Director Mizukoshi, Naoko Management For For
3.1 Appoint Statutory Auditor Shimizu, Isao Management For For
3.2 Appoint Statutory Auditor Sasaki, Zenzo Management For For
3.3 Appoint Statutory Auditor Nagasaka, Takemi Management For For
104 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
DOUZONE BIZON Co., Ltd.
Meeting Date: 25 Mar 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Financial Statements and Allocation of Income Management For For
2 Amend Articles of Incorporation Management For For
3 Elect One Inside Director and One Outside Director (Bundled) Management For For
4 Appoint Kim Gyeong-doh as Internal Auditor Management For For
5 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
6 Authorize Board to Fix Remuneration of Internal Auditor(s) Management For For
S.N.G.N. Romgaz S.A
Meeting Date: 25 Mar 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Withdrawal from Concession Block Svidnik Management For For
2 Authorize Filing of Required Documents/Other Formalities Management For For
ABB Ltd.
Meeting Date: 26 Mar 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report (Non-Binding) Management For For
3 Approve Discharge of Board and Senior Management Management For For
4 Approve Allocation of Income and Dividends of CHF 0.80 per Share Management For For
5 Amend Articles Re: Annual Report Management For For
105 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
ABB Ltd.
Meeting Date: 26 Mar 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
6.1 Approve Remuneration of Directors in the Amount of CHF 4.7 Million Management For For
6.2 Approve Remuneration of Executive Committee in the Amount of CHF 39.5 Million Management For For
7.1 Reelect Matti Alahuhta as Director Management For For
7.2 Reelect Gunnar Brock as Director Management For For
7.3 Reelect David Constable as Director Management For For
7.4 Reelect Frederico Curado as Director Management For For
7.5 Reelect Lars Foerberg as Director Management For For
7.6 Reelect Jennifer Xin-Zhe Li as Director Management For For
7.7 Reelect Geraldine Matchett as Director Management For For
7.8 Reelect David Meline as Director Management For For
7.9 Reelect Satish Pai as Director Management For For
7.1 Reelect Jacob Wallenberg as Director Management For For
7.11 Reelect Peter Voser as Director and Board Chairman Management For For
8.1 Appoint David Constable as Member of the Compensation Committee Management For For
8.2 Appoint Frederico Curado as Member of the Compensation Committee Management For For
8.3 Appoint Jennifer Xin-Zhe Li as Member of the Compensation Committee Management For For
9 Designate Hans Zehnder as Independent Proxy Management For For
10 Ratify KPMG AG as Auditors Management For For
11 Transact Other Business (Voting) Management For Against
106 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Coca-Cola Bottlers Japan Holdings, Inc.
Meeting Date: 26 Mar 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Allocation of Income, with a Final Dividend of JPY 25 Management For For
2 Amend Articles to Change Location of Head Office Management For For
3.1 Elect Director Calin Dragan Management For For
3.2 Elect Director Bjorn Ivar Ulgenes Management For For
3.3 Elect Director Yoshioka, Hiroshi Management For For
3.4 Elect Director Wada, Hiroko Management For For
3.5 Elect Director Yamura, Hirokazu Management For For
4 Elect Director and Audit Committee Member Enrique Rapetti Management For Against
5 Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members and Restricted Stock Plan Management For For
Deutsche Telekom AG
Meeting Date: 26 Mar 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management
2 Approve Allocation of Income and Dividends of EUR 0.60 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2019 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2019 Management For For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 Management For For
6 Elect Michael Kaschke to the Supervisory Board Management For For
7 Approve Spin-Off and Takeover Agreement with Telekom Deutschland GmbH Management For For
107 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
KEPCO Plant Service & Engineering Co., Ltd.
Meeting Date: 26 Mar 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Financial Statements and Allocation of Income Management For For
2 Amend Articles of Incorporation Management For For
3 Approve Total Remuneration of Inside Directors and Outside Directors Management For Against
4 Authorize Board to Fix Remuneration of Internal Auditor(s) Management For Against
Shanghai Phichem Material Co., Ltd.
Meeting Date: 26 Mar 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Company's Eligibility for Issuance of Convertible Bonds Management For For
2 Approve Issuance of Convertible Bonds Management For For
3.1 Approve Type Management For For
3.2 Approve Issue Size Management For For
3.3 Approve Amount and Issue Price Management For For
3.4 Approve Bond Maturity Management For For
3.5 Approve Bond Interest Rate Management For For
3.6 Approve Period and Manner of Repayment of Interest Management For For
3.7 Approve Conversion Period Management For For
3.8 Approve Determination and Adjustment of Conversion Price Management For For
3.9 Approve Terms for Downward Adjustment of Conversion Price Management For For
3.1 Approve Method on Handling Fractional Shares Upon Conversion Management For For
3.11 Approve Terms of Redemption Management For For
3.12 Approve Terms of Sell-Back Management For For
108 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Shanghai Phichem Material Co., Ltd.
Meeting Date: 26 Mar 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
3.13 Approve Attribution of Profit and Loss During the Conversion Period Management For For
3.14 Approve Issue Manner and Target Subscribers Management For For
3.15 Approve Placing Arrangement for Shareholders Management For For
3.16 Approve Matters Relating to Meetings of Bondholders Management For For
3.17 Approve Use of Proceeds Management For For
3.18 Approve Guarantee Matters Management For For
3.19 Approve Rating Matters Management For For
3.2 Approve Raised Funds Management Management For For
3.21 Approve Resolution Validity Period Management For For
4 Approve Demonstration Analysis Report in Connection to Issuance of Convertible Bonds Management For For
5 Approve Feasibility Analysis Report on the Use of Proceeds Management For For
6 Approve Report on the Usage of Previously Raised Funds Management For For
7 Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken Management For For
8 Approve Commitment from Controlling Shareholders, Ultimate Controller, Directors and Senior Management Regarding Counter-dilution Management For For Measures 9 Approve Shareholder Return Plan Management For For
10 Approve Bondholder and Meetings of Bondholders Management For For
11 Approve Authorization of Board to Handle All Related Matters Management For For
109 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Shinhan Financial Group Co., Ltd.
Meeting Date: 26 Mar 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Financial Statements and Allocation of Income Management For For
1 Approve Financial Statements and Allocation of Income Management For For
2 Amend Articles of Incorporation Management For For
3.1 Elect Cho Yong-byoung as Inside Director Management For Against
2 Amend Articles of Incorporation Management For For
3.2 Elect Philippe Avril as Non-Independent Non-Executive Director Management For Against
3.1 Elect Cho Yong-byoung as Inside Director Management For Against
3.3 Elect Park An-soon as Outside Director Management For For
3.2 Elect Philippe Avril as Non-Independent Non-Executive Director Management For Against
3.4 Elect Park Cheul as Outside Director Management For Against
3.3 Elect Park An-soon as Outside Director Management For For
3.4 Elect Park Cheul as Outside Director Management For Against
3.5 Elect Yoon Jae-won as Outside Director Management For For
3.6 Elect Jin Hyun-duk as Outside Director Management For For
3.5 Elect Yoon Jae-won as Outside Director Management For For
3.7 Elect Choi Kyong-rok as Outside Director Management For For
3.6 Elect Jin Hyun-duk as Outside Director Management For For
3.8 Elect as Yuki Hirakawa Outside Director Management For Against
3.7 Elect Choi Kyong-rok as Outside Director Management For For
4.1 Elect Yoon Jae-won as a Member of Audit Committee Management For For
3.8 Elect as Yuki Hirakawa Outside Director Management For Against
4.2 Elect Lee Yoon-jae as a Member of Audit Committee Management For For
110 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Shinhan Financial Group Co., Ltd.
Meeting Date: 26 Mar 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
4.1 Elect Yoon Jae-won as a Member of Audit Committee Management For For
5 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
4.2 Elect Lee Yoon-jae as a Member of Audit Committee Management For For
5 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
SK Telecom Co., Ltd.
Meeting Date: 26 Mar 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Financial Statements and Allocation of Income Management For For
2 Amend Articles of Incorporation Management For For
3.1 Approve Stock Option Grants Management For For
3.2 Approve Stock Option Grants Management For For
4.1 Elect Park Jung-ho as Inside Director Management For For
4.2 Elect Cho Dae-sik as Non-Independent Non-Executive Director Management For For
4.3 Elect Kim Yong-hak as Outside Director Management For For
4.4 Elect Kim Jun-mo as Outside Director Management For For
4.5 Elect Ahn Jeong-ho as Outside Director Management For For
5.1 Elect Kim Yong-hak as a Member of Audit Committee Management For For
5.2 Elect Ahn Jeong-ho as a Member of Audit Committee Management For For
6 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
7 Approve Terms of Retirement Pay Management For For
111 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Credicorp Ltd.
Meeting Date: 27 Mar 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Present 2019 Annual Report Management
2 Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2019, Including External Auditors' Report Management For For
3.1 Elect Antonio Abruna Puyol as Director Management For For
3.2 Elect Maite Aranzabal Harreguy as Director Management For For
3.3 Elect Fernando Fort Marie as Director Management For For
3.4 Elect Alexandre Gouvea as Director Management For For
3.5 Elect Patricia Silvia Lizarraga Guthertz as Director Management For For
3.6 Elect Raimundo Morales Dasso as Director Management For For
3.7 Elect Luis Enrique Romero Belismelis as Director Management For For
3.8 Elect Dionisio Romero Paoletti as Director Management For Against
4 Approve Remuneration of Directors Management For For
5.1 Amend Article 2.6 Re: Transfer of Shares Management For For
5.2 Amend Article 3.4.2 Re: Mechanisms for Appointment of Proxy Management For For
5.3 Amend Article 4.11 Re: Increase in Number of Directors Management For For
5.4 Amend Article 4.12 Re: Notice of Board Meetings Management For For
5.5 Amend Article 4.13 Re: Participation of Directors in Board Meetings Management For For
5.6 Amend Article 4.18.1 Re: Quorum for Transaction of Business at Board Meetings Management For For
6 Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
112 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Infomart Corp.
Meeting Date: 27 Mar 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Allocation of Income, with a Final Dividend of JPY 3.73 Management For For
2.1 Appoint Statutory Auditor Miyazawa, Hitoshi Management For For
2.2 Appoint Statutory Auditor Kakihana, Naoki Management For Against
Kolmar Korea Co., Ltd.
Meeting Date: 27 Mar 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Amend Articles of Incorporation Management For For
2 Approve Financial Statements and Allocation of Income Management For For
3.1 Elect Oh Seong-geun as Outside Director Management For For
3.2 Elect Lee Seong-ho as Outside Director Management For For
4 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
5 Authorize Board to Fix Remuneration of Internal Auditor(s) Management For For
6 Approve Terms of Retirement Pay Management For For
LEENO INDUSTRIAL, Inc.
Meeting Date: 27 Mar 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Financial Statements and Allocation of Income Management For For
2 Amend Articles of Incorporation Management For For
3.1 Elect Choi Yong-gi as Inside Director Management For For
113 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
LEENO INDUSTRIAL, Inc.
Meeting Date: 27 Mar 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
3.2 Elect Jeong Byeong-jun as Inside Director Management For For
4 Appoint Jeon Seok-jong as Internal Auditor Management For For
5 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
6 Authorize Board to Fix Remuneration of Internal Auditor(s) Management For For
Otsuka Holdings Co., Ltd.
Meeting Date: 27 Mar 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.1 Elect Director Otsuka, Ichiro Management For For
1.2 Elect Director Higuchi, Tatsuo Management For For
1.3 Elect Director Matsuo, Yoshiro Management For For
1.4 Elect Director Makino, Yuko Management For For
1.5 Elect Director Takagi, Shuichi Management For For
1.6 Elect Director Tobe, Sadanobu Management For For
1.7 Elect Director Kobayashi, Masayuki Management For For
1.8 Elect Director Tojo, Noriko Management For For
1.9 Elect Director Inoue, Makoto Management For For
1.1 Elect Director Matsutani, Yukio Management For For
1.11 Elect Director Sekiguchi, Ko Management For For
1.12 Elect Director Aoki, Yoshihisa Management For For
1.13 Elect Director Mita, Mayo Management For For
114 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Grupo Financiero Banorte SAB de CV
Meeting Date: 30 Mar 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Set Maximum Amount of Share Repurchase Reserve Management For For
1 Set Maximum Amount of Share Repurchase Reserve Management For For
2 Authorize Board to Ratify and Execute Approved Resolutions Management For For
2 Authorize Board to Ratify and Execute Approved Resolutions Management For For
S.N.G.N. Romgaz S.A
Meeting Date: 30 Mar 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Extension of Fixed Assets Rental Agreement Concluded Between SNGN Romgaz SA and DEPOGAZ Ploiesti SRL Management For For
2 Authorize Filing of Required Documents/Other Formalities Management For For
Daimler AG
Meeting Date: 1 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management
2 Approve Allocation of Income and Dividends of EUR 0.90 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2019 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2019 Management For For
5.1 Ratify KPMG AG as Auditors for Fiscal 2020 Management For For
5.2 Ratify KPMG AG as Auditors for the 2021 Interim Financial Statements Until the 2021 AGM Management For For
6 Approve Remuneration Policy Management For For
115 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Daimler AG
Meeting Date: 1 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
7 Elect Timotheus Hoettges to the Supervisory Board Management For Against
8 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
9 Authorize Use of Financial Derivatives when Repurchasing Shares Management For For
10 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Management For For Amount of EUR 10 Billion; Approve Creation of EUR 500 Million Pool of Capital to Guarantee Conversion Rights 11.1 Amend Articles Re: Annulment of the Resolution Clause Management For For
11.2 Amend Articles Re: Majority Requirement for Passing Resolutions at General Meetings Management For Against
12 Approve Affiliation Agreement with Mercedes-Benz Bank AG Management For For
Zurich Insurance Group AG
Meeting Date: 1 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report (Non-binding) Management For For
2 Approve Allocation of Income and Dividends of CHF 20 per Share Management For For
3 Approve Discharge of Board and Senior Management Management For For
4.1a Reelect Michel Lies as Director and Chairman Management For For
4.1b Reelect Joan Amble as Director Management For For
4.1c Reelect Catherine Bessant as Director Management For For
4.1d Reelect Dame Carnwath as Director Management For For
4.1e Reelect Christoph Franz as Director Management For For
4.1f Reelect Michael Halbherr as Director Management For For
116 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Zurich Insurance Group AG
Meeting Date: 1 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
4.1g Reelect Jeffrey Hayman as Director Management For For
4.1h Reelect Monica Maechler as Director Management For For
4.1i Reelect Kishore Mahbubani as Director Management For For
4.1j Reelect Jasmin Staiblin as Director Management For For
4.1k Reelect Barry Stowe as Director Management For For
4.2.1 Reappoint Michel Lies as Member of the Compensation Committee Management For For
4.2.2 Reappoint Catherine Bessant as Member of the Compensation Committee Management For For
4.2.3 Reappoint Christoph Franz as Member of the Compensation Committee Management For For
4.2.4 Reappoint Kishore Mahbubani as Member of the Compensation Committee Management For For
4.2.5 Reappoint Jasmin Staiblin as Member of the Compensation Committee Management For For
4.3 Designate Keller KLG as Independent Proxy Management For For
4.4 Ratify PricewaterhouseCoopers AG as Auditors Management For For
5.1 Approve Remuneration of Directors in the Amount of CHF 5.7 Million Management For For
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 78.2 Million Management For For
6 Approve Creation of CHF 4.5 Million Pool of Authorized Capital with Partial Exclusion of Preemptive Rights and CHF 3 Million Pool of Management For For Conditional Capital without Preemptive Rights 7 Amend Articles of Association Management For For
8 Transact Other Business (Voting) Management For Against
117 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Banca Farmafactoring SpA
Meeting Date: 2 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Elect Director Management For Against
4 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
5.1.1 Approve Remuneration Policy Management For Against
5.1.2 Approve Severance Payments Policy Management For Against
5.1.3 Approve Second Section of the Remuneration Report Management For For
5.2 Approve Stock Option Plan of Banca Farmafactoring Banking Group Management For For
6 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
1 Authorize Board to Increase Capital to Service Share-Based Incentive Plans Management For For
A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Management None Against
Banco Santander SA
Meeting Date: 2 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.A Approve Consolidated and Standalone Financial Statements Management For For
1.B Approve Non-Financial Information Statement Management For For
1.C Approve Discharge of Board Management For For
2 Approve Allocation of Income and Dividends Management For Against
3.A Fix Number of Directors at 15 Management For For
3.B Elect Luis Isasi Fernandez de Bobadilla as Director Management For For
3.C Elect Sergio Agapito Lires Rial as Director Management For For
118 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Banco Santander SA
Meeting Date: 2 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
3.D Ratify Appointment of and Elect Pamela Ann Walkden as Director Management For For
3.E Reelect Ana Patricia Botin-Sanz de Sautuola y O'Shea as Director Management For For
3.F Reelect Rodrigo Echenique Gordillo as Director Management For For
3.G Reelect Esther Gimenez-Salinas i Colomer as Director Management For For
3.H Reelect Sol Daurella Comadran as Director Management For For
4 Ratify Appointment of PricewaterhouseCoopers as Auditor Management For For
5 Authorize Share Repurchase Program Management For For
6 Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Management For For Percent 7.A Approve Scrip Dividends Management For For
7.B Approve Scrip Dividends Management For For
8 Authorize Issuance of Non-Convertible Debt Securities up to EUR 50 Billion Management For For
9 Approve Remuneration Policy Management For For
10 Approve Remuneration of Directors Management For For
11 Fix Maximum Variable Compensation Ratio Management For For
12.A Approve Deferred Multiyear Objectives Variable Remuneration Plan Management For For
12.B Approve Deferred and Conditional Variable Remuneration Plan Management For For
12.C Approve Digital Transformation Award Management For For
12.D Approve Buy-out Policy Management For For
12.E Approve Employee Stock Purchase Plan Management For For
13 Authorize Board to Ratify and Execute Approved Resolutions Management For For
14 Advisory Vote on Remuneration Report Management For For
119 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Iberdrola SA
Meeting Date: 2 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Consolidated and Standalone Financial Statements Management For For
2 Approve Consolidated and Standalone Management Reports Management For For
3 Approve Non-Financial Information Statement Management For For
4 Approve Discharge of Board Management For For
5 Renew Appointment of KPMG Auditores as Auditor Management For For
6 Amend Articles Re: Corporate Interest and Social Dividend Management For For
7 Amend Article 8 Re: Compliance System and Compliance Unit Management For For
8 Amend Article 10 to Reflect Changes in Capital Management For For
9 Amend Article 9 of General Meeting Regulations Re: Shareholders' Power to Approve the Non-Financial Information Statement Management For For
10 Amend Articles of General Meeting Regulations Re: Right to Information and Remote Participation Management For For
11 Amend Articles of General Meeting Regulations Re: Technical Improvements Management For For
12 Approve Allocation of Income and Dividends Management For For
13 Approve Scrip Dividends Management For For
14 Approve Scrip Dividends Management For For
15 Advisory Vote on Remuneration Report Management For For
16 Approve Restricted Stock Plan Management For For
17 Elect Nicola Mary Brewer as Director Management For For
18 Elect Regina Helena Jorge Nunes as Director Management For For
19 Reelect Inigo Victor de Oriol Ibarra as Director Management For For
20 Reelect Samantha Barber as Director Management For For
21 Fix Number of Directors at 14 Management For For
22 Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Management For For Percent
120 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Iberdrola SA
Meeting Date: 2 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
23 Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 5 Billion with Exclusion of Preemptive Management For For Rights up to 10 Percent of Capital 24 Authorize Board to Ratify and Execute Approved Resolutions Management For For
ISS A/S
Meeting Date: 2 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Receive Report of Board Management
2 Accept Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Omission of Dividends Management For For
4 Approve Discharge of Management and Board Management For For
5 Authorize Share Repurchase Program Management For For
6 Approve Remuneration of Directors in the Amount of DKK 1.3 Million for Chair, DKK 654,000 for Vice Chair and DKK 436,000 for Other Management For For Directors; Approve Remuneration for Committee Work 7a Reelect Lord Allen of Kensington Kt CBE as Director Management For For
7b Elect Valerie Beaulieu as New Director Management For For
7c Reelect Claire Chiang as Director Management For For
7d Reelect Henrik Poulsen as Director Management For For
7e Elect Soren Thorup Sorensen as New Director Management For For
7f Reelect Ben Stevens as Director Management For For
7g Elect Cynthia Mary Trudell as Director Management For For
8 Ratify Ernst & Young as Auditors Management For For
9 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Management For For
121 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
ISS A/S
Meeting Date: 2 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
10 Other Business Management
Kasikornbank Public Co. Ltd.
Meeting Date: 2 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Acknowledge Operation Results Management
2 Approve Financial Statements Management For For
3 Approve Allocation of Income and Dividend Payment Management For For
4.1 Elect Suphajee Suthumpun as Director Management For For
4.2 Elect Chanin Donavanik as Director Management For For
4.3 Elect Sara Lamsam as Director Management For For
4.4 Elect Kattiya Indaravijaya as Director Management For For
4.5 Elect Patchara Samalapa as Director Management For For
5 Elect Chonchanum Soonthornsaratoon as Director Management For For
6 Approve Names and Number of Directors Who Have Signing Authority Management For For
7 Approve Remuneration of Directors Management For For
8 Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration Management For For
9 Other Business Management
122 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Telia Co. AB
Meeting Date: 2 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Elect Chairman of Meeting Management For For
2 Prepare and Approve List of Shareholders Management For For
3 Approve Agenda of Meeting Management For For
4 Designate Inspector(s) of Minutes of Meeting Management For For
5 Acknowledge Proper Convening of Meeting Management For For
6 Receive Financial Statements and Statutory Reports; Receive Report by Chairman of the Board; Receive CEO's report Management
7 Accept Financial Statements and Statutory Reports Management For For
8 Approve Allocation of Income and Dividends of SEK 2.45 Per Share Management For For
9 Approve Discharge of Board and President Management For For
10 Determine Number of Directors (9) and Deputy Directors (0) of Board Management For For
11 Approve Remuneration of Directors in the Amount of SEK 1.9 Million to Chair, SEK 890,000 to Vice Chair and SEK 630,000 to Other Management For For Directors; Approve Remuneration for Committee Work 12.1 Elect Ingrid Bonde as New Director Management For For
12.2 Reelect Rickard Gustafson as Director Management For For
12.3 Reelect Lars-Johan Jarnheimer as Director Management For For
12.4 Elect Jeanette Jager as New Director Management For For
12.5 Reelect Nina Linander as Director Management For For
12.6 Reelect Jimmy Maymann as Director Management For For
12.7 Reelect Anna Settman as Director Management For For
12.8 Reelect Olaf Swantee as Director Management For For
12.9 Reelect Martin Tiveus as Director Management For For
13.1 Reelect Lars-Johan Jarnheimer as Board Chairman Management For For
13.2 Elect Ingrid Bonde as Vice Chairman Management For For
123 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Telia Co. AB
Meeting Date: 2 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
14 Determine Number of Auditors (1) and Deputy Auditors (0) Management For For
15 Approve Remuneration of Auditors Management For For
16 Ratify Deloitte as Auditors Management For For
17 Elect Daniel Kristiansson, Jan Andersson, Patricia Hedelius and Javiera Ragnartz as Members of Nominating Committee Management For For
18 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For For
19 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
20.1 Approve Performance Share Program 2020/2023 for Key Employees Management For For
20.2 Approve Transfer of Shares in Connection with Performance Share Program Management For For
21 Approve up to SEK 394.7 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 394.7 Million Management For For
22 Company Shall Review its Routines around that Letters Shall be Answered within Two Months from the Date of Receipt Share Holder None Against
23.1 Instruct Board to Work for the Swedish Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished Share Holder None Against
23.2 Instruct Board to Prepare a Proposal for Representation of Small and Medium-Sized Shareholders in the Board and Nominating Committee Share Holder None Against
24 Close Meeting Management
Charter Hall Retail REIT
Meeting Date: 7 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Ratify Past Issuance of Units to Certain Institutional, Professional and Other Wholesale Investors Management For For
2 ***Withdrawn Resolution*** Ratify Past Issuance of Units to Successful Applicants Under the Unit Purchase Plan Management
124 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Royal Ahold Delhaize NV
Meeting Date: 8 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Open Meeting Management
2 Receive Report of Management Board (Non-Voting) Management
3 Receive Explanation on Company's Reserves and Dividend Policy Management
4 Adopt Financial Statements Management For For
5 Approve Dividends of EUR 0.76 Per Share Management For For
6 Approve Remuneration Report Management For For
7 Approve Discharge of Management Board Management For For
8 Approve Discharge of Supervisory Board Management For For
9 Approve Remuneration Policy for Management Board Members Management For For
10 Approve Remuneration Policy for Supervisory Board Members Management For For
11 Elect Frank van Zanten to Supervisory Board Management For For
12 Elect Helen Weir to Supervisory Board Management For For
13 Reelect Mary Anne Citrino to Supervisory Board Management For For
14 Reelect Dominique Leroy to Supervisory Board Management For For
15 Reelect Bill McEwan to Supervisory Board Management For For
16 Reelect Kevin Holt to Management Board Management For For
17 Elect Natalie Knight to Management Board Management For For
18 Ratify PricewaterhouseCoopers as Auditors Management For For
19 Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital Management For For
20 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
21 Authorize Board to Acquire Common Shares Management For For
22 Approve Cancellation of Repurchased Shares Management For For
125 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Royal Ahold Delhaize NV
Meeting Date: 8 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
23 Close Meeting Management
Ping An Insurance (Group) Company of China, Ltd.
Meeting Date: 9 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve 2019 Report of the Board of Directors Management For For
2 Approve 2019 Report of the Supervisory Committee Management For For
3 Approve 2019 Annual Report and Its Summary Management For For
4 Approve 2019 Financial Statements and Statutory Reports Management For For
5 Approve 2019 Profit Distribution Plan and Distribution of Final Dividends Management For For
6 Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Management For For Board to Fix Their Remuneration 7 Approve 2019 Performance Evaluation of Independent Non-Executive Directors Management For For
8 Approve Issuance of Debt Financing Instruments Management For For
9 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares Management For Against
10 Amend Articles of Association Management For For
11 Elect Lu Min as Director Share Holder For For
126 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
S.N.G.N. Romgaz S.A
Meeting Date: 13 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Extend Directors Share Holder None For
2 Approve Amendment to Contracts of Mandate with Extended Directors Share Holder None For
3 Empower State Representative to Sign Amended Contracts with Extended Directors Share Holder None For
4 Approve Provisionary Budget for Fiscal Year 2020 Management For For
5 Approve Provisionary Consolidated Budget for Fiscal Year 2020 Management For For
6 Authorize Filing of Required Documents/Other Formalities Management For For
Shanghai Phichem Material Co., Ltd.
Meeting Date: 14 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Report of the Board of Directors Management For For
2 Approve Report of the Board of Supervisors Management For For
3 Approve Annual Report and Summary Management For For
4 Approve Financial Statements Management For For
5 Approve Allocation of Income and Capitalization of Capital Reserves Management For For
6 Approve Financial Budget Report Management For For
7 Approve to Appoint Auditor Management For For
8 Approve Comprehensive Credit Line Application Management For Against
9.1 Elect JINSHAN ZHANG as Non-Independent Director Share Holder For For
9.2 Elect Su Bin as Non-Independent Director Share Holder For For
9.3 Elect Li Yongjun as Non-Independent Director Share Holder For For
9.4 Elect Song Shuguo as Non-Independent Director Share Holder For For
127 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Shanghai Phichem Material Co., Ltd.
Meeting Date: 14 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
9.5 Elect Wang Zhijin as Non-Independent Director Share Holder For For
9.6 Elect Lu Chun as Non-Independent Director Share Holder For For
9.7 Elect Zhang Luyang as Independent Director Share Holder For For
9.8 Elect Sun Yan as Independent Director Share Holder For For
9.9 Elect Zhu Rui as Independent Director Share Holder For For
10.1 Elect Yan Shuai as Supervisor Share Holder For For
10.2 Elect Wang Zunming as Supervisor Share Holder For For
EDP-Energias de Portugal SA
Meeting Date: 16 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Individual and Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3.1 Appraise Management of Company and Approve Vote of Confidence to Management Board Management For For
3.2 Appraise Supervision of Company and Approve Vote of Confidence to Supervisory Board Management For For
3.3 Appraise Work Performed by Statutory Auditor and Approve Vote of Confidence to Statutory Auditor Management For For
4 Authorize Repurchase and Reissuance of Shares Management For For
5 Authorize Repurchase and Reissuance of Repurchased Debt Instruments Management For For
6 Authorize Increase in Capital up to 10 Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
7 Approve Statement on Remuneration Policy Applicable to Executive Board Management For For
8 Approve Statement on Remuneration Policy Applicable to Other Corporate Bodies Management For For
128 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
FLIR Systems, Inc.
Meeting Date: 16 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1a Elect Director James J. Cannon Management For For
1b Elect Director John D. Carter Management For For
1c Elect Director William W. Crouch Management For For
1d Elect Director Catherine A. Halligan Management For For
1e Elect Director Earl R. Lewis Management For For
1f Elect Director Angus L. Macdonald Management For For
1g Elect Director Michael T. Smith Management For For
1h Elect Director Cathy A. Stauffer Management For For
1i Elect Director Robert S. Tyrer Management For For
1j Elect Director John W. Wood, Jr. Management For For
1k Elect Director Steven E. Wynne Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Change State of Incorporation Oregon to Delaware Management For For
PT Bank Tabungan Pensiunan Nasional Syariah Tbk
Meeting Date: 16 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners Management For For
2 Approve Allocation of Income Management For For
3 Approve Remuneration of Directors, Commissioners and Sharia Supervisory Board Management For For
4 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
129 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
PT Bank Tabungan Pensiunan Nasional Syariah Tbk
Meeting Date: 16 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
5 Amend Articles of Association Management For Against
6 Elect Directors, Commissioners and Sharia Supervisory Board Management For Against
Citigroup Inc.
Meeting Date: 21 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1a Elect Director Michael L. Corbat Management For For
1b Elect Director Ellen M. Costello Management For For
1c Elect Director Grace E. Dailey Management For For
1d Elect Director Barbara J. Desoer Management For For
1e Elect Director John C. Dugan Management For For
1f Elect Director Duncan P. Hennes Management For For
1g Elect Director Peter B. Henry Management For For
1h Elect Director S. Leslie Ireland Management For For
1i Elect Director Lew W. (Jay) Jacobs, IV Management For For
1j Elect Director Renee J. James Management For For
1k Elect Director Gary M. Reiner Management For For
1l Elect Director Diana L. Taylor Management For For
1m Elect Director James S. Turley Management For For
1n Elect Director Deborah C. Wright Management For For
1o Elect Director Alexander R. Wynaendts Management For For
1p Elect Director Ernesto Zedillo Ponce de Leon Management For For
130 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Citigroup Inc.
Meeting Date: 21 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Proxy Access Right Share Holder Against For
6 Review on Governance Documents Share Holder Against Against
7 Report on Lobbying Payments and Policy Share Holder Against Against
AMN Healthcare Services, Inc.
Meeting Date: 22 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1a Elect Director Mark G. Foletta Management For For
1b Elect Director Teri G. Fontenot Management For For
1c Elect Director R. Jeffrey Harris Management For For
1d Elect Director Michael M.E. Johns Management For For
1e Elect Director Daphne E. Jones Management For For
1f Elect Director Martha H. Marsh Management For For
1g Elect Director Susan R. Salka Management For For
1h Elect Director Douglas D. Wheat Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Management For For
5 Approve Reduction of Threshold to Call Special Meetings to 10% of Outstanding Shares Share Holder Against For
131 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Bank of America Corporation
Meeting Date: 22 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1a Elect Director Sharon L. Allen Management For For
1b Elect Director Susan S. Bies Management For For
1c Elect Director Jack O. Bovender, Jr. Management For For
1d Elect Director Frank P. Bramble, Sr. Management For For
1e Elect Director Pierre J.P. de Weck Management For For
1f Elect Director Arnold W. Donald Management For For
1g Elect Director Linda P. Hudson Management For For
1h Elect Director Monica C. Lozano Management For For
1i Elect Director Thomas J. May Management For For
1j Elect Director Brian T. Moynihan Management For For
1k Elect Director Lionel L. Nowell, III Management For For
1l Elect Director Denise L. Ramos Management For For
1m Elect Director Clayton S. Rose Management For For
1n Elect Director Michael D. White Management For For
1o Elect Director Thomas D. Woods Management For For
1p Elect Director R. David Yost Management For For
1q Elect Director Maria T. Zuber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Proxy Access Right Share Holder Against For
5 Provide Right to Act by Written Consent Share Holder Against For
6 Report on Gender Pay Gap Share Holder Against Against
132 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Bank of America Corporation
Meeting Date: 22 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
7 Review of Statement of the Purpose of a Corporation and Report on Recommended Changes to Governance Documents, Policies, and Share Holder Against Against Practices
Glanbia Plc
Meeting Date: 22 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports and Review the Company's Affairs Management For For
2 Approve Final Dividend Management For For
3a Re-elect Patsy Ahern as Director Management For For
3b Re-elect Mark Garvey as Director Management For For
3c Re-elect Vincent Gorman as Director Management For For
3d Re-elect Brendan Hayes as Director Management For For
3e Re-elect Martin Keane as Director Management For For
3f Re-elect John Murphy as Director Management For For
3g Re-elect Patrick Murphy as Director Management For For
3h Re-elect Siobhan Talbot as Director Management For For
3i Re-elect Patrick Coveney as Director Management For For
3j Elect John Daly as Director Management For For
3k Re-elect Donard Gaynor as Director Management For For
3l Elect Mary Minnick as Director Management For For
3m Re-elect Dan O'Connor as Director Management For For
4 Authorise Board to Fix Remuneration of Auditors Management For For
133 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Glanbia Plc
Meeting Date: 22 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
5 Approve Remuneration Report Management For For
6 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
7 Authorise Issue of Equity Management For For
8 Authorise Issue of Equity without Pre-emptive Rights Management For For
9 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
10 Authorise Market Purchase of Shares Management For For
11 Determine Price Range for Reissuance of Treasury Shares Management For For
12 Approve Rule 37 Waiver Resolution in Respect of Market Purchases of the Company's Own Shares Management None For
13 Approve Rule 9 Waiver Resolution in Respect of the Company's Employees' Share Schemes Management None For
14 Approve Rule 9 Waiver Resolution in Respect of Share Acquisitions by Directors Management None For
Hypera SA
Meeting Date: 22 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 Management For For
1 Approve Share Matching Plan Management For Against
2 Approve Capital Budget Management For For
3 Approve Allocation of Income and Dividends Management For For
4 Approve Remuneration of Company's Management and Fiscal Council Management For For
5 Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? Management None For
134 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
S.N.G.N. Romgaz S.A
Meeting Date: 22 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Receive Consolidated Board's Report for Fiscal Year 2019 Management For For
2 Receive Auditor's Report for Fiscal Year 2019 Management For For
3 Receive Consolidated Auditor's Report for Fiscal Year 2019 Management For For
4 Approve Financial Statements for Fiscal Year 2019 Management For For
5 Approve Consolidated Financial Statements for Fiscal Year 2019 Management For For
6 Approve Allocation of Income Management For For
7 Approve Dividends' Distribution from 2019 Earnings Management For For
8 Approve Allocation of Retained Earnings Management For For
9 Approve Dividends' Distribution from Retained Earnings Management For For
10 Approve Dividends' Distribution from 2019 Earnings and Retained Earnings Management For For
11 Approve Dividends' Payment Date Management For For
12 Approve Level of Employee Participation from Distributable Profit Management For For
13 Approve Report on Directors' and Executives' Remuneration for Fiscal Year 2019 Management For For
14 Approve Discharge of Directors Management For For
15 Approve Maximum Value of Director Liability Insurance Management For For
16 Approve Meeting's Record Date Management For For
17 Approve Meeting's Ex-Date Management For For
18 Authorize Filing of Required Documents/Other Formalities Management For For
135 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Veolia Environnement SA
Meeting Date: 22 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Non-Deductible Expenses Management For For
4 Approve Allocation of Income and Dividends of EUR 0.50 per Share Management For For
5 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
6 Reelect Jacques Aschenbroich as Director Management For For
7 Reelect Isabelle Courville as Director Management For For
8 Reelect Nathalie Rachou as Director Management For For
9 Reelect Guillaume Texier as Director Management For For
10 Approve Compensation of Antoine Frerot, Chairman and CEO Management For For
11 Approve Compensation Report of Corporate Officers Management For For
12 Approve Remuneration Policy of Chairman and CEO Management For For
13 Approve Remuneration Policy of Corporate Officers Management For For
14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
15 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 850 Million Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 283 Million Management For For
17 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 283 Million Management For For
18 Authorize Capital Increase of up to Aggregate Nominal Amount of EUR 283 Million for Contributions in Kind Management For For
19 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Management For For
20 Authorize Capitalization of Reserves of Up to EUR 400 Million for Bonus Issue or Increase in Par Value Management For For
21 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries Management For For
136 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Veolia Environnement SA
Meeting Date: 22 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
23 Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
24 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
25 Amend Articles 8, 11, 12, 15, 17, 18 and 20 of Bylaws Re: Shares, Board Composition, Chairman of the Board, Board Power, Remuneration of theManagement For For Board, Censor and Vice-CEO 26 Authorize Filing of Required Documents/Other Formalities Management For For
Atrium European Real Estate Ltd.
Meeting Date: 23 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Re-elect Chaim Katzman as Director Management For Abstain
3 Re-elect Neil Flanzraich as Director Management For Against
4 Re-elect Andrew Wignall as Director Management For Against
5 Re-elect Lucy Lilley as Director Management For Against
6 Elect David Fox as Director Management For For
7 Ratify PricewaterhouseCoopers CI LLP as Auditors Management For For
8 Authorise Board to Fix Remuneration of Auditors Management For For
9 Authorise Market Purchase of Ordinary Shares Management For For
10 Authorise Issue of Shares and Convertible Securities Management For For
11 Adopt New Articles of Association Management For For
137 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
DP World Plc
Meeting Date: 23 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Company's Annual Accounts for FY 2019 and Related Auditors Report Management For For
1 Approve Scheme of Arrangement Management For For
1 Approve Matters Relating to the Recommended Cash Offer for DP World plc by Port & Free Zone World FZE to be Affected by Means of Management For For Scheme of Arrangement 2 Approve Final Dividend of USD 0.40 per Share for FY 2019 Management For For
3 Reelect Sultan Ahmed Bin Sulayem as Director Management For For
4 Reelect Yuvraj Narayan as Director Management For For
5 Reelect Deepak Parekh as Director Management For For
6 Reelect Robert Woods as Director Management For For
7 Reelect Mark Russell as Director Management For For
8 Reelect Abdulla Ghobash as Director Management For For
9 Reelect Nadya Kamali as Director Management For For
10 Reelect Mohamed Al Suwaidi as Director Management For For
11 Reappoint KPMG LLP as Auditors Management For For
12 Authorize Board to Fix Remuneration of Auditors Management For For
13 Authorize Share Issuance with Preemptive Rights Management For For
14 Authorize Share Repurchase Program Management For For
15 Eliminate Preemptive Rights Pursuant to Item 13 Above Management For For
16 Authorize Cancellation of Repurchased Shares Management For For
138 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Edison International
Meeting Date: 23 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1a Elect Director Jeanne Beliveau-Dunn Management For For
1b Elect Director Michael C. Camunez Management For For
1c Elect Director Vanessa C.L. Chang Management For For
1d Elect Director James T. Morris Management For For
1e Elect Director Timothy T. O'Toole Management For For
1f Elect Director Pedro J. Pizarro Management For For
1g Elect Director Carey A. Smith Management For For
1h Elect Director Linda G. Stuntz Management For For
1i Elect Director William P. Sullivan Management For For
1j Elect Director Peter J. Taylor Management For For
1k Elect Director Keith Trent Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Share Holder Against Against
Jiangsu Expressway Company Limited
Meeting Date: 23 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Loan Agreement Between the Company and Wufengshan Toll Bridge Company, Use of Proceeds Raised from Corporate Bonds Management For Against and Authorize Sun Xibin to Deal with Related Matters Including Contract Signing and Approval of Fund Allocation 2 Approve Loan Agreement Between the Company and Changyi Company and Yichang Company, Use of Proceeds Raised from Corporate Management For Against Bonds and Authorize Sun Xibin to Deal with Related Matters Including Contract Signing and Approval of Fund Allocation 3 Approve Merger by Absorption of Wholly-Owned Subsidiary Management For For
139 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Jiangsu Expressway Company Limited
Meeting Date: 23 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
4 Elect Cheng Xiaoguang as Director and Approve the Signing of a Service Contract between the Company and Cheng Xiaoguang Management For For
Johnson & Johnson
Meeting Date: 23 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1a Elect Director Mary C. Beckerle Management For For
1b Elect Director D. Scott Davis Management For For
1c Elect Director Ian E. L. Davis Management For For
1d Elect Director Jennifer A. Doudna Management For For
1e Elect Director Alex Gorsky Management For For
1f Elect Director Marillyn A. Hewson Management For For
1g Elect Director Hubert Joly Management For For
1h Elect Director Mark B. McClellan Management For For
1i Elect Director Anne M. Mulcahy Management For For
1j Elect Director Charles Prince Management For For
1k Elect Director A. Eugene Washington Management For For
1l Elect Director Mark A. Weinberger Management For For
1m Elect Director Ronald A. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Certificate of Incorporation to Permit Removal of Directors With or Without Cause Management For For
5 Require Independent Board Chair Share Holder Against For
140 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Johnson & Johnson
Meeting Date: 23 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
6 Report on Governance Measures Implemented Related to Opioids Share Holder Against For
u-blox Holding AG
Meeting Date: 23 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Omission of Dividends Management For For
3 Approve Discharge of Board and Senior Management Management For For
4.1 Approve CHF 4.3 Million Reduction in Share Capital via Reduction in Nominal Value and Repayment of CHF 0.60 per Share Management For For
4.2 Increase Conditional Share Capital Reserved for Stock Option Plan Management For Against
5.1 Reelect Andre Mueller as Director and Board Chairman Management For For
5.2 Reelect Gina Domanig as Director Management For For
5.3 Reelect Ulrich Looser as Director Management For For
5.4 Reelect Annette Rinck as Director Management For For
5.5 Reelect Markus Borchert as Director Management For For
5.6 Reelect Thomas Seiler as Director Management For For
5.7 Reelect Jean-Pierre Wyss as Director Management For For
6.1 Reappoint Gina Domanig as Member of the Nomination and Compensation Committee Management For For
6.2 Reappoint Markus Borchert as Member of the Nomination and Compensation Committee Management For For
7.1 Approve Remuneration of Board of Directors in the Amount of CHF 597,000 for the Period between 2019 AGM and 2020 AGM (Non-Binding)Management For For
7.2 Approve Remuneration of Executive Committee in the Amount of CHF 3.6 Million for Fiscal 2019 (Non-Binding) Management For For
8.1 Approve Remuneration of Board of Directors in the Amount of CHF 660,000 from 2020 AGM Until 2021 AGM Management For For
141 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
u-blox Holding AG
Meeting Date: 23 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
8.2 Approve Remuneration of Executive Committee in the Amount of CHF 7 Million for Fiscal 2021 Management For For
9 Designate KBT Treuhand AG as Independent Proxy Management For For
10 Ratify KPMG AG as Auditors Management For For
11 Transact Other Business (Voting) Management For Against
Bolsa Mexicana de Valores SAB de CV
Meeting Date: 24 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.a Approve CEO's Report and Board's Opinion on CEO's Report Management For For
1.b Approve Board's Report on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information Management For For
1.c Approve Individual and Consolidated Financial Statements Management For For
1.d Approve Report of Audit Committee and Corporate Practices Committees Management For For
1.e Approve Report of Statutory Auditors Management For For
1.f Approve Report on Activities of Company Listing and Regulatory Committees Management For For
1.g Accept Report on Compliance with Fiscal Obligations Management For For
2 Approve Allocation of Income Management For For
3 Approve Cash Dividends of MXN 1.81 Per Share Management For For
4 Elect or Ratify Principal and Alternate Members of Board, Statutory Auditors, Chairman of Audit and Corporate Practices Committee; VerifyManagement For For Independence Classification of Board Members 5 Approve Remuneration of Principal and Alternate Members of Board and Statutory Auditors; Approve Remuneration of Members of Audit Management For For and Corporate Practices Committees 6 Approve Report of Policies Related to Repurchase of Shares Management For For
7 Set Maximum Amount of Share Repurchase Reserve Management For For
142 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Bolsa Mexicana de Valores SAB de CV
Meeting Date: 24 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
8 Authorize Board to Ratify and Execute Approved Resolutions Management For For
Bravida Holding AB
Meeting Date: 24 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Open Meeting Management
2 Elect Chairman of Meeting Management For For
3 Prepare and Approve List of Shareholders Management For For
4 Approve Agenda of Meeting Management For For
5 Designate Inspector(s) of Minutes of Meeting Management For For
6 Acknowledge Proper Convening of Meeting Management For For
7 Receive President's Report Management
8 Receive Financial Statements and Statutory Reports Management
9 Accept Financial Statements and Statutory Reports Management For For
10 Approve Allocation of Income and Omission of Dividends Management For For
11 Approve Discharge of Board and President Management For For
12 Determine Number of Members (6) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) Management For For
13 Approve Remuneration of Directors in the Amount of SEK 1.15 Million to Chairman and SEK 450,000 for Other Directors; Approve Management For For Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Fredrik Arp (Chair), Cecilia Daun Wennborg, Jan Johansson, Marie Nygren and Staffan Pahlsson as Directors; Elect Karin Management For For Stalhandske as New Director; Ratify KPMG as Auditors 15 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For For
16 Amend Articles Re: Company Name; Participation at General Meeting; Share Registrar Management For For
143 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Bravida Holding AB
Meeting Date: 24 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
17 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
18 Approve Issuance of up to 10 Percent of Share Capital without Preemptive Rights Management For For
19 Close Meeting Management
Grupo Financiero Banorte SAB de CV
Meeting Date: 24 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.a Approve CEO's Report on Financial Statements and Statutory Reports Management For For
1.b Approve Board's Report on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information Management For For
1.c Approve Board's Report on Operations and Activities Undertaken by Board Management For For
1.d Approve Report on Activities of Audit and Corporate Practices Committee Management For For
1.e Approve All Operations Carried out by Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Management For For Committee 2 Approve Allocation of Income Management For For
3 Receive Auditor's Report on Tax Position of Company Management
4.a1 Elect Carlos Hank Gonzalez as Board Chairman Management For For
4.a2 Elect Juan Antonio Gonzalez Moreno as Director Management For For
4.a3 Elect David Juan Villarreal Montemayor as Director Management For For
4.a4 Elect Jose Marcos Ramirez Miguel as Director Management For For
4.a5 Elect Carlos de la Isla Corry as Director Management For For
4.a6 Elect Everardo Elizondo Almaguer as Director Management For For
4.a7 Elect Carmen Patricia Armendariz Guerra as Director Management For For
144 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Grupo Financiero Banorte SAB de CV
Meeting Date: 24 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
4.a8 Elect Hector Federico Reyes Retana y Dahl as Director Management For For
4.a9 Elect Alfredo Elias Ayub as Director Management For For
4.a10 Elect Adrian Sada Cueva as Director Management For For
4.a11 Elect David Penaloza Alanis as Director Management For For
4.a12 Elect Jose Antonio Chedraui Eguia as Director Management For For
4.a13 Elect Alfonso de Angoitia Noriega as Director Management For For
4.a14 Elect Thomas Stanley Heather Rodriguez as Director Management For For
4.a15 Elect Graciela Gonzalez Moreno as Alternate Director Management For For
4.a16 Elect Juan Antonio Gonzalez Marcos as Alternate Director Management For For
4.a17 Elect Alberto Halabe Hamui as Alternate Director Management For For
4.a18 Elect Gerardo Salazar Viezca as Alternate Director Management For For
4.a19 Elect Alberto Perez-Jacome Friscione as Alternate Director Management For For
4.a20 Elect Diego Martinez Rueda-Chapital as Alternate Director Management For For
4.a21 Elect Roberto Kelleher Vales as Alternate Director Management For For
4.a22 Elect Clemente Ismael Reyes Retana Valdes as Alternate Director Management For For
4.a23 Elect Isaac Becker Kabacnik as Alternate Director Management For For
4.a24 Elect Jose Maria Garza Trevino as Alternate Director Management For For
4.a25 Elect Carlos Cesarman Kolteniuk as Alternate Director Management For For
4.a26 Elect Humberto Tafolla Nunez as Alternate Director Management For For
4.a27 Elect Guadalupe Phillips Margain as Alternate Director Management For For
4.a28 Elect Ricardo Maldonado Yanez as Alternate Director Management For For
4.b Elect Hector Avila Flores (Non-Member) as Board Secretary Management For For
145 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Grupo Financiero Banorte SAB de CV
Meeting Date: 24 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
4.c Approve Directors Liability and Indemnification Management For For
5 Approve Remuneration of Directors Management For For
6 Elect Hector Federico Reyes Retana y Dahl as Chairman of Audit and Corporate Practices Committee Management For For
7.1 Approve Report on Share Repurchase Management For For
7.2 Set Aggregate Nominal Amount of Share Repurchase Reserve Management For For
8 Approve Certification of the Company's Bylaws Management For For
9 Authorize Board to Ratify and Execute Approved Resolutions Management For For
ITV Plc
Meeting Date: 24 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Re-elect Salman Amin as Director Management For For
5 Re-elect Peter Bazalgette as Director Management For For
6 Re-elect Edward Bonham Carter as Director Management For For
7 Re-elect Margaret Ewing as Director Management For For
8 Re-elect Roger Faxon as Director Management For For
9 Re-elect Mary Harris as Director Management For For
10 Re-elect Chris Kennedy as Director Management For For
11 Re-elect Anna Manz as Director Management For For
146 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
ITV Plc
Meeting Date: 24 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
12 Re-elect Carolyn McCall as Director Management For For
13 Re-elect Duncan Painter as Director Management For For
14 Reappoint KPMG LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Authorise EU Political Donations and Expenditure Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
Alupar Investimento SA
Meeting Date: 27 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 Management For For
1 Approve Remuneration of Company's Management Management For Against
2 Approve Allocation of Income and Dividends Management For For
2 Amend Article 5 to Reflect Changes in Capital Management For For
3 Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? Management None For
2 Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? Management None For
4 In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? Management None For
4 In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? Management None For
147 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
NIC Inc.
Meeting Date: 27 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.1 Elect Director Harry H. Herington Management For For
1.2 Elect Director Art N. Burtscher Management For For
1.3 Elect Director Venmal (Raji) Arasu Management For For
1.4 Elect Director C. Brad Henry Management For For
1.5 Elect Director Alexander C. Kemper Management For For
1.6 Elect Director William M. Lyons Management For For
1.7 Elect Director Anthony Scott Management For For
1.8 Elect Director Jayaprakash Vijayan Management For For
1.9 Elect Director Pete Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
AF Poyry AB
Meeting Date: 28 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Elect Chairman of Meeting Management For For
2 Prepare and Approve List of Shareholders Management For For
3 Approve Agenda of Meeting Management For For
4 Designate Inspector(s) of Minutes of Meeting Management For For
5 Acknowledge Proper Convening of Meeting Management For For
6 Receive President's Report Management
7 Receive Board Report Management
148 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
AF Poyry AB
Meeting Date: 28 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
8 Receive Financial Statements and Statutory Reports Management
9 Accept Financial Statements and Statutory Reports Management For For
10 Approve Discharge of Board and President Management For For
11 Approve Allocation of Income and Omission of Dividends Management For For
12.a Determine Number of Members (9) and Deputy Members (0) of Board Management For For
12.b Reelect Jonas Abrahamsson, Gunilla Berg, Henrik Ehrnrooth, Anders Narvinger, Salla Poyry, Joakim Rubin, Kristina Schauman, Anders Snell Management For For and Ulf Sodergren as Directors 12.c Elect Anders Narvinger as Board Chairman Management For For
12.d Ratify KPMG as Auditors Management For For
12.e Approve Remuneration of Directors in the Amount of SEK 1.05 Million for Chairman and SEK 425,000 for Other Directors; Approve Management For For Remuneration for Committee Work; Approve Remuneration of Auditors 13 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For For
14 Approve Convertible Debenture Program; Approve Repurchase of Company Shares; Approve Reduction of Number of Shares Management For For
15 Adopt New Articles of Association Management For For
16 Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights Management For For
17 Close Meeting Management
Douglas Dynamics, Inc.
Meeting Date: 28 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.1 Elect Director James L. Janik Management For For
1.2 Elect Director James D. Staley Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
149 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Douglas Dynamics, Inc.
Meeting Date: 28 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Amend Omnibus Stock Plan Management For For
National CineMedia, Inc.
Meeting Date: 28 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.1 Elect Director Mark B. Segall Management For Do Not Vote
1.2 Elect Director David E. Glazek Management For Do Not Vote
1.3 Elect Director Lawrence A. Goodman Management For Do Not Vote
1.4 Elect Director David R. Haas *Withdrawn Resolution* Management
1.5 Elect Director Kurt C. Hall Management For Do Not Vote
1.6 Elect Director Thomas F. Lesinski Management For Do Not Vote
1.7 Elect Director Lee Roy Mitchell Management For Do Not Vote
1.8 Elect Director Donna Reisman Management For Do Not Vote
1.9 Elect Director Renana Teperberg Management For Do Not Vote
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Do Not Vote
3 Approve Omnibus Stock Plan Management For Do Not Vote
4 Ratify 2019 Equity Grants to Thomas F. Lesinski Management For Do Not Vote
5 Ratify Deloitte & Touche LLP as Auditors Management For Do Not Vote
150 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Regal Beloit Corporation
Meeting Date: 28 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1a Elect Director Jan A. Bertsch Management For For
1b Elect Director Stephen M. Burt Management For For
1c Elect Director Anesa T. Chaibi Management For For
1d Elect Director Christopher L. Doerr Management For For
1e Elect Director Dean A. Foate Management For For
1f Elect Director Michael F. Hilton Management For For
1g Elect Director Louis V. Pinkham Management For For
1h Elect Director Rakesh Sachdev Management For For
1i Elect Director Curtis W. Stoelting Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
Sanofi
Meeting Date: 28 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Treatment of Losses and Dividends of EUR 3.15 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Ratify Appointment of Paul Hudson as Director Management For For
6 Reelect Laurent Attal as Director Management For For
7 Reelect Carole Piwnica as Director Management For For
151 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Sanofi
Meeting Date: 28 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
8 Reelect Diane Souza as Director Management For For
9 Reelect Thomas Sudhof as Director Management For For
10 Elect Rachel Duan as Director Management For For
11 Elect Lise Kingo as Director Management For For
12 Approve Remuneration of Directors in the Aggregate Amount of EUR 2 Million Management For For
13 Approve Remuneration Policy of Directors Management For For
14 Approve Remuneration Policy of Chairman of the Board Management For For
15 Approve Remuneration Policy of CEO Management For For
16 Approve Compensation Report of Corporate Officers Management For For
17 Approve Compensation of Serge Weinberg, Chairman of the Board Management For For
18 Approve Compensation of Paul Hudson, CEO Since Sept. 1, 2019 Management For For
19 Approve Compensation of Olivier Brandicourt, CEO Until Aug. 31, 2019 Management For Against
20 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
21 Authorize Filing of Required Documents/Other Formalities Management For For
The Williams Companies, Inc.
Meeting Date: 28 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.1 Elect Director Alan S. Armstrong Management For For
1.2 Elect Director Stephen W. Bergstrom Management For Against
1.3 Elect Director Nancy K. Buese Management For For
1.4 Elect Director Stephen I. Chazen Management For For
152 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
The Williams Companies, Inc.
Meeting Date: 28 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.5 Elect Director Charles I. Cogut Management For For
1.6 Elect Director Michael A. Creel Management For For
1.7 Elect Director Vicki L. Fuller Management For For
1.8 Elect Director Peter A. Ragauss Management For For
1.9 Elect Director Scott D. Sheffield Management For For
1.1 Elect Director Murray D. Smith Management For For
1.11 Elect Director William H. Spence Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
Travis Perkins Plc
Meeting Date: 28 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Elect Marianne Culver as Director Management For For
5 Elect Blair Illingworth as Director Management For For
6 Elect Nick Roberts as Director Management For For
7 Re-elect Stuart Chambers as Director Management For For
153 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Travis Perkins Plc
Meeting Date: 28 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
8 Re-elect Coline McConville as Director Management For For
9 Re-elect Pete Redfern as Director Management For For
10 Re-elect Christopher Rogers as Director Management For For
11 Re-elect John Rogers as Director Management For For
12 Re-elect Alan Williams as Director Management For For
13 Reappoint KPMG LLP as Auditors Management For For
14 Authorise Audit Committee to Fix Remuneration of Auditors Management For For
15 Authorise Issue of Equity Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Adopt New Articles of Association Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
Wells Fargo & Company
Meeting Date: 28 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1a Elect Director Steven D. Black Management For For
1b Elect Director Celeste A. Clark Management For For
1c Elect Director Theodore F. Craver, Jr. Management For For
1d Elect Director Wayne M. Hewett Management For For
1e Elect Director Donald M. James Management For For
154 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Wells Fargo & Company
Meeting Date: 28 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1f Elect Director Maria R. Morris Management For For
1g Elect Director Charles H. Noski Management For For
1h Elect Director Richard B. Payne, Jr. Management For For
1i Elect Director Juan A. Pujadas Management For For
1j Elect Director Ronald L. Sargent Management For For
1k Elect Director Charles W. Scharf Management For For
1l Elect Director Suzanne M. Vautrinot Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Share Holder Against Against
5 Report on Incentive-Based Compensation and Risks of Material Losses Share Holder Against For
6 Report on Global Median Gender Pay Gap Share Holder Against Against
Elementis Plc
Meeting Date: 29 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Re-elect Andrew Duff as Director Management For For
4 Re-elect Paul Waterman as Director Management For For
5 Re-elect Ralph Hewins as Director Management For For
6 Re-elect Sandra Boss as Director Management For For
155 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Elementis Plc
Meeting Date: 29 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
7 Re-elect Dorothee Deuring as Director Management For For
8 Re-elect Steve Good as Director Management For For
9 Re-elect Anne Hyland as Director Management For For
10 Elect John O'Higgins as Director Management For For
11 Reappoint Deloitte LLP as Auditors Management For For
12 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
13 Authorise Issue of Equity Management For For
14 Authorise EU Political Donations and Expenditure Management For For
15 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
Embraer SA
Meeting Date: 29 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 Management For For
2 Approve Treatment of Net Loss Management For For
3 Elect Fiscal Council Members Management For For
4 Approve Remuneration of Company's Management Management For For
5 Approve Remuneration of Fiscal Council Members Management For For
1 Amend Articles Management For Against
156 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Embraer SA
Meeting Date: 29 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
2 Amend Articles Re: Indemnity Provision Management For Against
3 Consolidate Bylaws Management For Against
4 Approve Long-Term Incentive Plan Management For Against
Shurgard Self Storage SA
Meeting Date: 29 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Receive Board's and Auditor's Reports Management
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Financial Statements and Statutory Reports Management For For
4 Approve Allocation of Income and Dividends Management For For
5 Approve Discharge of Directors Management For For
6 Approve Share Repurchase Management For For
7.1 Reelect Ronald L. Havner, Jr. as Director Management For For
7.2 Reelect Marc Oursin as Director Management For For
7.3 Reelect Z. Jamie Behar as Director Management For For
7.4 Reelect Daniel C. Staton as Director Management For For
7.5 Reelect Olivier Faujour as Director Management For For
7.6 Reelect Frank Fiskers as Director Management For For
7.7 Reelect Ian Marcus as Director Management For For
7.8 Reelect Padraig McCarthy as Director Management For For
7.9 Reelect Isabelle Moins as Director Management For For
157 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Shurgard Self Storage SA
Meeting Date: 29 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
7.1 Reelect Muriel de Lathouwer as Director Management For For
8 Elect Everett Miller III as Director Management For For
9 Renew Appointment of Auditor Management For For
10 Approve Remuneration Policy Management For For
11 Approve Remuneration Report Management For For
SITC International Holdings Company Limited
Meeting Date: 29 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Elect Yang Shaopeng as Director Management For For
4 Elect Xue Peng as Director Management For For
5 Elect Tsui Yung Kwok as Director Management For For
6 Elect Yeung Kwok On as Director Management For For
7 Elect Lo Wing Yan, William as Director Management For For
8 Elect Ngai Wai Fung as Director Management For Against
9 Authorize Board to Fix Remuneration of Directors Management For For
10 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For For
11 Authorize Repurchase of Issued Share Capital Management For For
12 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
13 Authorize Reissuance of Repurchased Shares Management For Against
158 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Wilson Sons Ltd.
Meeting Date: 29 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 Management For For
2 Approve that No Sum Be Credited to Legal Reserve Management For For
3 Approve that No Sum Be Credited to Contingency Reserve Management For For
4 Approve Dividends Management For For
5 Appoint Ernst & Young as Auditors Management For For
6 Authorize Board to Fix Remuneration of Auditors Management For For
7 Fix Number of Directors at Seven Management For For
8 Elect Mauro Moreira as Independent Director Management For For
9.1 Elect Jose Francisco Gouvea Vieira as Board Chairman Management For For
9.2 Elect Cezar Baiao as Board Vice-Chairman Management For For
Arezzo Industria e Comercio SA
Meeting Date: 30 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 Management For For
2 Accept Management Statements for Fiscal Year Ended Dec. 31, 2019 Management For For
3 Approve Capital Budget Management For For
4 Approve Allocation of Income and Dividends Management For For
5 Approve Remuneration of Company's Management Management For For
6 Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? Management None For
159 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Enel Americas SA
Meeting Date: 30 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Approve Remuneration of Directors Management For For
4 Approve Remuneration of Directors' Committee and Approve Their Budget Management For For
5 Present Board's Report on Expenses; Present Directors' Committee Report on Activities and Expenses Management
6 Appoint Auditors Management For For
7 Elect Two Supervisory Account Inspectors and their Alternates; Approve their Remuneration Management For For
8 Designate Risk Assessment Companies Management For For
9 Approve Investment and Financing Policy Management For For
10 Present Dividend Policy and Distribution Procedures Management
11 Receive Report Regarding Related-Party Transactions Management
12 Present Report on Processing, Printing, and Mailing Information Required by Chilean Law Management
13 Other Business Management For Against
14 Authorize Board to Ratify and Execute Approved Resolutions Management For For
Fibra Uno Administracion SA de CV
Meeting Date: 30 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.i Accept Reports of Audit, Corporate Practices, Nominating and Remuneration Committees Management For For
1.ii Accept Technical Committee Report on Compliance in Accordance to Article 172 of General Mercantile Companies Law Management For For
1.iii Accept Report of Trust Managers in Accordance to Article 44-XI of Securities Market Law, Including Technical Committee's Opinion on that Management For For Report
160 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Fibra Uno Administracion SA de CV
Meeting Date: 30 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.iv Accept Technical Committee Report on Operations and Activities Undertaken Management For For
2 Approve Financial Statements and Allocation of Income Management For For
3.a Elect or Ratify Ignacio Trigueros Legarreta as Member of Technical Committee (Proposed by Nominations and Compensations Committee)Management For For
3.b Elect or Ratify Antonio Hugo Franck Cabrera as Member of Technical Committee (Proposed by Nominations and Compensations Management For For Committee) 3.c Elect or Ratify Ruben Goldberg Javkin as Member of Technical Committee (Proposed by Nominations and Compensations Committee) Management For For
3.d Elect or Ratify Herminio Blanco Mendoza as Member of Technical Committee (Proposed by Nominations and Compensations Committee) Management For For
3.e Elect or Ratify Alberto Felipe Mulas Alonso as Member of Technical Committee (Proposed by Nominations and Compensations Management For For Committee) 4 Elect or Ratify Members, Alternates and Secretary (Non-Member) of Technical Committee; Verify Independence Classification Management For Against
5 Approve Remuneration of Technical Committee Members Management For For
6 Appoint Legal Representatives Management For For
7 Approve Minutes of Meeting Management For For
Interpump Group SpA
Meeting Date: 30 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Receive Consolidated Non-Financial Statements and Statutory Reports (Non-Voting) Management
3 Approve Allocation of Income Management For For
4.1 Approve Remuneration Policy Management For Against
4.2 Approve Second Section of the Remuneration Report Management For Against
5.1 Fix Number of Directors Share Holder None For
161 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Interpump Group SpA
Meeting Date: 30 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
5.2 Fix Board Terms for Directors Share Holder None For
5.3.1 Slate 1 Submitted by Gruppo IPG Holding SpA Share Holder None Against
5.3.2 Slate 2 Submitted by Institutional Investors (Assogestioni) Share Holder None For
5.4 Elect Fulvio Montipo as Board Chair Share Holder None Against
6 Approve Remuneration of Directors Management For For
7.1.1 Slate 1 Submitted by Gruppo IPG Holding SpA Share Holder None For
7.1.2 Slate 2 Submitted by Institutional Investors (Assogestioni) Share Holder None Against
7.2 Approve Internal Auditors' Remuneration Share Holder None For
8 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Against
1 Approve Capital Increase without Preemptive Rights Management For For
Tegma Gestao Logistica SA
Meeting Date: 30 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Authorize Capitalization of Reserves Without Issuance of Shares and Amend Article 5 Accordingly Management For For
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 Management For For
2 Ratify Remuneration of Company's Management for 2019 Management For Against
2 Approve Capital Budget Management For For
3 Approve Allocation of Income and Dividends Management For For
3 Ratify Capital Budget for 2019 Management For For
4 As an Ordinary Shareholder, Would You Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article Management None Abstain 161 of the Brazilian Corporate Law?
162 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Tegma Gestao Logistica SA
Meeting Date: 30 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
5.1 Elect Mauro Stacchini Junior as Fiscal Council Member and Luiz Alexandre Tumolo as Alternate Management For For
5.2 Elect Rubens Barletta as Fiscal Council Member and Jose Nicolau Luiz as Alternate Management For For
5.3 Elect Marco Tulio Clivati Padilha as Fiscal Council Member and Monica Hojaij Carvalho Molina as Alternate Management For For
6 Approve Remuneration of Company's Management and Fiscal Council Management For For
Unilever NV
Meeting Date: 30 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Discussion of the Annual Report and Accounts for the 2019 Financial Year Management
1 Discussion of the Annual Report and Accounts for the 2019 Financial Year Management
2 Approve Financial Statements and Allocation of Income Management For For
2 Approve Financial Statements and Allocation of Income Management For For
3 Approve Remuneration Report Management For For
3 Approve Remuneration Report Management For For
4 Approve Discharge of Executive Directors Management For For
4 Approve Discharge of Executive Directors Management For For
5 Approve Discharge of Non-Executive Directors Management For For
5 Approve Discharge of Non-Executive Directors Management For For
6 Reelect N Andersen as Non-Executive Director Management For For
6 Reelect N Andersen as Non-Executive Director Management For For
7 Reelect L Cha as Non-Executive Director Management For For
7 Reelect L Cha as Non-Executive Director Management For For
163 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Unilever NV
Meeting Date: 30 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
8 Reelect V Colao as Non-Executive Director Management For For
8 Reelect V Colao as Non-Executive Director Management For For
9 Reelect J Hartmann as Non-Executive Director Management For For
9 Reelect J Hartmann as Non-Executive Director Management For For
10 Reelect A Jope as Executive Director Management For For
10 Reelect A Jope as Executive Director Management For For
11 Reelect A Jung as Non-Executive Director Management For For
11 Reelect A Jung as Non-Executive Director Management For For
12 Reelect S Kilsby as Non-Executive Director Management For For
12 Reelect S Kilsby as Non-Executive Director Management For For
13 Reelect S Masiyiwa as Non-Executive Director Management For For
13 Reelect S Masiyiwa as Non-Executive Director Management For For
14 Reelect Y Moon as Non-Executive Director Management For For
14 Reelect Y Moon as Non-Executive Director Management For For
15 Reelect G Pitkethly as Executive Director Management For For
15 Reelect G Pitkethly as Executive Director Management For For
16 Reelect J Rishton as Director Management For For
16 Reelect J Rishton as Director Management For For
17 Reelect F Sijbesma as Director Management For For
17 Reelect F Sijbesma as Director Management For For
18 Ratify KPMG as Auditors Management For For
18 Ratify KPMG as Auditors Management For For
164 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Unilever NV
Meeting Date: 30 Apr 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
19 Grant Board Authority to Issue Shares Management For For
19 Grant Board Authority to Issue Shares Management For For
20 Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes Management For For
20 Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes Management For For
21 Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition or Specified Capital Investment Purposes Management For For
21 Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition or Specified Capital Investment Purposes Management For For
22 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
22 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
23 Approve Reduction in Share Capital through Cancellation of Ordinary Shares Management For For
23 Approve Reduction in Share Capital through Cancellation of Ordinary Shares Management For For
Enbridge Inc.
Meeting Date: 5 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.1 Elect Director Pamela L. Carter Management For For
1.2 Elect Director Marcel R. Coutu Management For For
1.3 Elect Director Susan M. Cunningham Management For For
1.4 Elect Director Gregory L. Ebel Management For For
1.5 Elect Director J. Herb England Management For For
1.6 Elect Director Charles W. Fischer Management For For
1.7 Elect Director Gregory J. Goff Management For For
1.8 Elect Director V. Maureen Kempston Darkes Management For For
165 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Enbridge Inc.
Meeting Date: 5 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.9 Elect Director Teresa S. Madden Management For For
1.1 Elect Director Al Monaco Management For For
1.11 Elect Director Dan C. Tutcher Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Shareholder Rights Plan Management For For
4 Amend By-Law No. 1 of Enbridge Management For For
5 Advisory Vote on Executive Compensation Approach Management For For
Evergy, Inc.
Meeting Date: 5 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1a Elect Director Kirkland B. Andrews Management For For
1b Elect Director Terry Bassham Management For For
1c Elect Director Mollie Hale Carter Management For For
1d Elect Director Richard L. Hawley Management For For
1e Elect Director Thomas D. Hyde Management For For
1f Elect Director B. Anthony Isaac Management For For
1g Elect Director Paul M. Keglevic Management For For
1h Elect Director Sandra A.J. Lawrence Management For For
1i Elect Director Ann D. Murtlow Management For For
1j Elect Director Sandra J. Price Management For For
1k Elect Director Mark A. Ruelle Management For For
166 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Evergy, Inc.
Meeting Date: 5 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1l Elect Director S. Carl Soderstrom, Jr. Management For For
1m Elect Director John Arthur Stall Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
Ritchie Bros. Auctioneers Incorporated
Meeting Date: 5 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1a Elect Director Ann Fandozzi Management For For
1b Elect Director Beverley Anne Briscoe Management For For
1c Elect Director Erik Olsson Management For For
1d Elect Director Adam DeWitt Management For For
1e Elect Director Robert George Elton Management For For
1f Elect Director J. Kim Fennell Management For For
1g Elect Director Amy Guggenheim Shenkan Management For For
1h Elect Director Sarah Elizabeth Raiss Management For For
1i Elect Director Christopher Zimmerman Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
167 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Allianz SE
Meeting Date: 6 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management
2 Approve Allocation of Income and Dividends of EUR 9.60 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2019 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2019 Management For For
5 Approve Affiliation Agreement with Allianz Africa Holding GmbH Management For For
AptarGroup, Inc.
Meeting Date: 6 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1a Elect Director George L. Fotiades Management For For
1b Elect Director B. Craig Owens Management For For
1c Elect Director Joanne C. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
Boralex Inc.
Meeting Date: 6 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.1 Elect Director Andre Courville Management For For
1.2 Elect Director Lise Croteau Management For For
168 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Boralex Inc.
Meeting Date: 6 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.3 Elect Director Ghyslain Deschamps Management For For
1.4 Elect Director Marie-Claude Dumas Management For For
1.5 Elect Director Marie Giguere Management For For
1.6 Elect Director Edward H. Kernaghan Management For For
1.7 Elect Director Patrick Lemaire Management For For
1.8 Elect Director Yves Rheault Management For For
1.9 Elect Director Alain Rheaume Management For For
1.1 Elect Director Dany St-Pierre Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
Dominion Energy, Inc.
Meeting Date: 6 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1a Elect Director James A. Bennett Management For For
1b Elect Director Helen E. Dragas Management For For
1c Elect Director James O. Ellis, Jr. Management For For
1d Elect Director Thomas F. Farrell, II Management For For
1e Elect Director D. Maybank Hagood Management For For
1f Elect Director John W. Harris Management For For
1g Elect Director Ronald W. Jibson Management For For
1h Elect Director Mark J. Kington Management For For
169 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Dominion Energy, Inc.
Meeting Date: 6 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1i Elect Director Joseph M. Rigby Management For For
1j Elect Director Pamela J. Royal Management For For
1k Elect Director Robert H. Spilman, Jr. Management For For
1l Elect Director Susan N. Story Management For For
1m Elect Director Michael E. Szymanczyk Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Share Holder Against For
5 Provide Right to Act by Written Consent Share Holder Against For
Gilead Sciences, Inc.
Meeting Date: 6 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1a Elect Director Jacqueline K. Barton Management For For
1b Elect Director Sandra J. Horning Management For For
1c Elect Director Kelly A. Kramer Management For For
1d Elect Director Kevin E. Lofton Management For For
1e Elect Director Harish Manwani Management For For
1f Elect Director Daniel P. O'Day Management For For
1g Elect Director Richard J. Whitley Management For For
1h Elect Director Per Wold-Olsen Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
170 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Gilead Sciences, Inc.
Meeting Date: 6 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chair Share Holder Against Against
5 Eliminate the Ownership Threshold for Stockholders to Request a Record Date to Take Action by Written Consent Share Holder Against Against
GlaxoSmithKline Plc
Meeting Date: 6 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For Abstain
4 Elect Sir Jonathan Symonds as Director Management For For
5 Elect Charles Bancroft as Director Management For For
6 Re-elect Emma Walmsley as Director Management For For
7 Re-elect Vindi Banga as Director Management For For
8 Re-elect Dr Hal Barron as Director Management For For
9 Re-elect Dr Vivienne Cox as Director Management For For
10 Re-elect Lynn Elsenhans as Director Management For For
11 Re-elect Dr Laurie Glimcher as Director Management For For
12 Re-elect Dr Jesse Goodman as Director Management For For
13 Re-elect Judy Lewent as Director Management For For
14 Re-elect Iain Mackay as Director Management For For
15 Re-elect Urs Rohner as Director Management For For
171 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
GlaxoSmithKline Plc
Meeting Date: 6 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
16 Reappoint Deloitte LLP as Auditors Management For For
17 Authorise the Audit & Risk Committee to Fix Remuneration of Auditors Management For For
18 Authorise EU Political Donations and Expenditure Management For For
19 Authorise Issue of Equity Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
22 Authorise Market Purchase of Ordinary Shares Management For For
23 Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports Management For For
24 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
Innospec Inc.
Meeting Date: 6 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.1 Elect Director Joachim Roeser - Withdrawn Resolution Management
1.2 Elect Director Claudia Poccia Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
172 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
PepsiCo, Inc.
Meeting Date: 6 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1a Elect Director Shona L. Brown Management For For
1b Elect Director Cesar Conde Management For For
1c Elect Director Ian Cook Management For For
1d Elect Director Dina Dublon Management For For
1e Elect Director Richard W. Fisher Management For For
1f Elect Director Michelle Gass Management For For
1g Elect Director Ramon L. Laguarta Management For For
1h Elect Director David C. Page Management For For
1i Elect Director Robert C. Pohlad Management For For
1j Elect Director Daniel Vasella Management For For
1k Elect Director Darren Walker Management For For
1l Elect Director Alberto Weisser Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Share Holder Against For
5 Report on Sugar and Public Health Share Holder Against Against
SP Plus Corporation
Meeting Date: 6 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.1 Elect Director G. Marc Baumann Management For Do Not Vote
1.2 Elect Director Karen M. Garrison Management For Do Not Vote
173 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
SP Plus Corporation
Meeting Date: 6 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.3 Elect Director Alice M. Peterson Management For Do Not Vote
1.4 Elect Director Gregory A. Reid Management For Do Not Vote
1.5 Elect Director Wyman T. Roberts Management For Do Not Vote
1.6 Elect Director Douglas R. Waggoner Management For Do Not Vote
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Do Not Vote
3 Ratify Ernst & Young LLP as Auditors Management For Do Not Vote
Thales SA
Meeting Date: 6 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.60 per Share Management For For
4 Elect Philippe Knoche as Director Management For For
5 Approve Compensation of Patrice Caine, Chairman and CEO Management For For
6 Approve Compensation Report of Corporate Officers Management For For
7 Approve Remuneration Policy of Chairman and CEO Management For For
8 Approve Remuneration Policy of Board Members Management For For
9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
10 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Management For Against
11 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 159 Million Management For Against
12 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million Management For Against
174 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Thales SA
Meeting Date: 6 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
13 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million Management For Against
14 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For Against
15 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For Against
16 Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 11-15 at EUR 180 Million Management For For
17 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
18 Amend Article 11 of Bylaws Re: Board Members Remuneration Management For For
19 Authorize Filing of Required Documents/Other Formalities Management For For
Abdullah Al Othaim Markets Co.
Meeting Date: 7 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Auditors' Report on Company Financial Statements for FY 2019 Management For For
2 Accept Consolidated Financial Statements and Statutory Reports for FY 2019 Management For For
3 Approve Board Report on Company Operations for FY 2019 Management For For
4 Ratify Auditors and Fix Their Remuneration for Q2, Q3 and Q4 of FY 2020 and Q1 of FY 2021 Management For For
5 Approve Interim Dividends Semi Annually or Quarterly for FY 2020 Management For For
6 Approve Related Party Transactions Management For Against
7 Approve Related Party Transactions Re: Al Othaim Holdings Management For For
8 Approve Related Party Transactions Re: Al Othaim Holdings Management For Against
9 Approve Related Party Transactions Re: Al Othaim Holdings Management For For
10 Approve Related Party Transactions Re: Al Othaim Holdings Management For For
11 Approve Related Party Transactions Re: Al Othaim Holdings Management For For
175 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Abdullah Al Othaim Markets Co.
Meeting Date: 7 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
12 Approve Related Party Transactions Re: Abdullah Al Othaim Investment Company Management For For
13 Approve Related Party Transactions Re: Abdullah Al Othaim Investment Company Management For For
14 Approve Related Party Transactions Re: Abdullah Al Othaim Investment Company Management For Against
15 Approve Related Party Transactions Re: Abdullah Al Othaim Investment Company Management For For
16 Approve Related Party Transactions Re: Abdullah Al Othaim Investment Company Management For For
17 Approve Related Party Transactions Re: Abdullah Al Othaim Investment Company Management For For
18 Approve Related Party Transactions Re: Abdullah Al Othaim Investment Company Management For For
19 Approve Related Party Transactions Re: Mueen Human Resources Company Management For For
20 Approve Related Party Transactions Re: Mueen Human Resources Company and Riyadh Food Industries Company Management For For
21 Approve Related Party Transactions Re: Mueen Human Resources Company and Seven Services Company Management For For
22 Approve Related Party Transactions Re: Mueen Human Resources Company Management For For
23 Approve Related Party Transactions Re: Riyadh Food Industries Company Management For For
24 Approve Related Party Transactions Re: Albaik Management For For
25 Amend Audit Committee Charter Management For For
26 Amend Remuneration and Nomination Committee Charter Management For For
Acadia Healthcare Company, Inc.
Meeting Date: 7 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1a Elect Director Wade D. Miquelon Management For Do Not Vote
1b Elect Director William M. Petrie Management For Do Not Vote
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Do Not Vote
176 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Acadia Healthcare Company, Inc.
Meeting Date: 7 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
3 Ratify Ernst & Young LLP as Auditors Management For Do Not Vote
Barclays Plc
Meeting Date: 7 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Elect Dawn Fitzpatrick as Director Management For For
5 Elect Mohamed A. El-Erian as Director Management For For
6 Elect Brian Gilvary as Director Management For For
7 Re-elect Mike Ashley as Director Management For For
8 Re-elect Tim Breedon as Director Management For For
9 Re-elect Sir Ian Cheshire as Director Management For For
10 Re-elect Mary Anne Citrino as Director Management For For
11 Re-elect Mary Francis as Director Management For For
12 Re-elect Crawford Gillies as Director Management For For
13 Re-elect Nigel Higgins as Director Management For For
14 Re-elect Tushar Morzaria as Director Management For For
15 Re-elect Diane Schueneman as Director Management For For
16 Re-elect James Staley as Director Management For For
17 Reappoint KPMG LLP as Auditors Management For For
177 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Barclays Plc
Meeting Date: 7 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
18 Authorise the Board Audit Committee to Fix Remuneration of Auditors Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Authorise Issue of Equity Management For For
21 Authorise Issue of Equity without Pre-emptive Rights Management For For
22 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
23 Authorise Issue of Equity in Relation to the Issuance of Contingent Equity Conversion Notes Management For For
24 Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes Management For For
25 Authorise Market Purchase of Ordinary Shares Management For For
26 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
27 Approve SAYE Share Option Scheme Management For For
28 Amend Share Value Plan Management For For
29 Approve Barclays' Commitment in Tackling Climate Change Management For For
30 Approve ShareAction Requisitioned Resolution Share Holder Against Against
Duke Energy Corporation
Meeting Date: 7 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.1 Elect Director Michael G. Browning Management For For
1.2 Elect Director Annette K. Clayton Management For For
1.3 Elect Director Theodore F. Craver, Jr. Management For For
1.4 Elect Director Robert M. Davis Management For For
1.5 Elect Director Daniel R. DiMicco Management For For
178 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Duke Energy Corporation
Meeting Date: 7 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.6 Elect Director Nicholas C. Fanandakis Management For For
1.7 Elect Director Lynn J. Good Management For For
1.8 Elect Director John T. Herron Management For For
1.9 Elect Director William E. Kennard Management For For
1.1 Elect Director E. Marie McKee Management For For
1.11 Elect Director Marya M. Rose Management For For
1.12 Elect Director Thomas E. Skains Management For For
1.13 Elect Director William E. Webster, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Share Holder Against For
5 Eliminate Supermajority Vote Requirement Share Holder None For
6 Report on Political Contributions Share Holder Against For
7 Report on Lobbying Payments and Policy Share Holder Against For
Equiniti Group Plc
Meeting Date: 7 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For Abstain
4 Re-elect Mark Brooker as Director Management For For
179 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Equiniti Group Plc
Meeting Date: 7 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
5 Re-elect Alison Burns as Director Management For For
6 Re-elect Sally-Ann Hibberd as Director Management For For
7 Re-elect Dr Tim Miller as Director Management For For
8 Re-elect Cheryl Millington as Director Management For For
9 Re-elect Darren Pope as Director Management For For
10 Re-elect John Stier as Director Management For For
11 Re-elect Guy Wakeley as Director Management For For
12 Re-elect Philip Yea as Director Management For For
13 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
15 Authorise Issue of Equity Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise EU Political Donations and Expenditure Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
IMI Plc
Meeting Date: 7 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Re-elect Lord Smith of Kelvin as Director Management For For
180 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
IMI Plc
Meeting Date: 7 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
4 Re-elect Thomas Thune Andersen as Director Management For For
5 Elect Caroline Dowling as Director Management For For
6 Re-elect Carl-Peter Forster as Director Management For For
7 Re-elect Katie Jackson as Director Management For For
8 Re-elect Isobel Sharp as Director Management For For
9 Re-elect Daniel Shook as Director Management For For
10 Re-elect Roy Twite as Director Management For For
11 Reappoint Ernst & Young LLP as Auditors Management For For
12 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
13 Authorise Issue of Equity Management For For
14 Authorise EU Political Donations and Expenditure Management For For
A Authorise Issue of Equity without Pre-emptive Rights Management For For
B Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
C Authorise Market Purchase of Ordinary Shares Management For For
D Authorise the Company to Call General Meeting with 14 Working Days' Notice Management For For
Jardine Matheson Holdings Ltd.
Meeting Date: 7 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Re-elect David Hsu as Director Management For For
181 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Jardine Matheson Holdings Ltd.
Meeting Date: 7 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
4 Re-elect Adam Keswick as Director Management For Abstain
5 Re-elect Anthony Nightingale as Director Management For Against
6 Re-elect John Witt as Director Management For For
7 Ratify Auditors and Authorise Their Remuneration Management For For
8 Authorise Issue of Equity Management For For
Mondi Plc
Meeting Date: 7 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Approve Final Dividend Management For Abstain
5 Elect Enoch Godongwana as Director Management For For
6 Elect Philip Yea as Director Management For For
7 Re-elect Tanya Fratto as Director Management For For
8 Re-elect Stephen Harris as Director Management For For
9 Re-elect Andrew King as Director Management For For
10 Re-elect Dominique Reiniche as Director Management For For
11 Re-elect Stephen Young as Director Management For For
12 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
13 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
182 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Mondi Plc
Meeting Date: 7 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
14 Authorise Issue of Equity Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Market Purchase of Ordinary Shares Management For For
17 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
P. H. Glatfelter Company
Meeting Date: 7 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.1 Elect Director Bruce Brown Management For For
1.2 Elect Director Kathleen A. Dahlberg Management For For
1.3 Elect Director Nicholas DeBenedictis Management For For
1.4 Elect Director Kevin M. Fogarty Management For For
1.5 Elect Director Marie T. Gallagher Management For For
1.6 Elect Director J. Robert Hall Management For For
1.7 Elect Director Ronald J. Naples Management For For
1.8 Elect Director Dante C. Parrini Management For For
1.9 Elect Director Lee C. Stewart Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
183 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
QBE Insurance Group Limited
Meeting Date: 7 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
2 Approve Remuneration Report Management For For
3 Approve Grant of Conditional Rights Under the 2020 QBE LTI Plan to Patrick Regan Management For For
4a Elect K Lisson as Director Management For For
4b Elect M Wilkins as Director Management For For
5a Approve the Amendments to the Company's Constitution Promoted by Market Forces and Australian Ethical Share Holder Against Against
5b Approve Exposure Reduction Targets Share Holder Against Against
6a Approve the Amendments to the Company's Constitution Promoted by The Colong Foundation for Wilderness Ltd Share Holder Against Against
6b Approve QBE World Heritage Policy Share Holder Against Against
Tractor Supply Company
Meeting Date: 7 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.1 Elect Director Cynthia T. Jamison Management For For
1.2 Elect Director Ricardo Cardenas Management For For
1.3 Elect Director Denise L. Jackson Management For For
1.4 Elect Director Thomas A. Kingsbury Management For For
1.5 Elect Director Ramkumar Krishnan Management For For
1.6 Elect Director George MacKenzie Management For For
1.7 Elect Director Edna K. Morris Management For For
1.8 Elect Director Mark J. Weikel Management For For
1.9 Elect Director Harry A. Lawton, III Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
184 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Tractor Supply Company
Meeting Date: 7 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
WSP Global Inc.
Meeting Date: 7 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.1 Elect Director Louis-Philippe Carriere Management For For
1.2 Elect Director Christopher Cole Management For For
1.3 Elect Director Alexandre L'Heureux Management For For
1.4 Elect Director Birgit Norgaard Management For For
1.5 Elect Director Suzanne Rancourt Management For For
1.6 Elect Director Paul Raymond Management For For
1.7 Elect Director Pierre Shoiry Management For For
1.8 Elect Director Linda Smith-Galipeau Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
Barnes Group Inc.
Meeting Date: 8 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1a Elect Director Thomas O. Barnes Management For For
185 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Barnes Group Inc.
Meeting Date: 8 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1b Elect Director Elijah K. Barnes Management For For
1c Elect Director Patrick J. Dempsey Management For For
1d Elect Director Richard J. Hipple Management For For
1e Elect Director Thomas J. Hook Management For For
1f Elect Director Daphne E. Jones Management For For
1g Elect Director Mylle H. Mangum Management For For
1h Elect Director Hans-Peter Manner Management For For
1i Elect Director Hassell H. McClellan Management For For
1j Elect Director William J. Morgan Management For For
1k Elect Director Anthony V. Nicolosi Management For For
1l Elect Director JoAnna L. Sohovich Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
Colgate-Palmolive Company
Meeting Date: 8 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1a Elect Director John P. Bilbrey Management For For
1b Elect Director John T. Cahill Management For For
1c Elect Director Lisa M. Edwards Management For For
1d Elect Director Helene D. Gayle Management For For
1e Elect Director C. Martin Harris Management For For
186 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Colgate-Palmolive Company
Meeting Date: 8 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1f Elect Director Martina Hund-Mejean Management For For
1g Elect Director Lorrie M. Norrington Management For For
1h Elect Director Michael B. Polk Management For For
1i Elect Director Stephen I. Sadove Management For For
1j Elect Director Noel R. Wallace Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Share Holder Against For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Share Holder Against For
Elkem ASA
Meeting Date: 8 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Open Meeting Management
2 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting Management For For
3 Approve Notice of Meeting and Agenda Management For For
4 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 0.60 Per Share Management For For
5 Discuss Company's Corporate Governance Statement Management
6a Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) Management For Against
6b Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) Management For Against
7 Approve Remuneration of Auditors Management For For
8 Elect Directors Management For Against
187 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Elkem ASA
Meeting Date: 8 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
9 Elect Members of Nominating Committee Management For For
10 Approve Remuneration of Directors Management For For
11 Approve Remuneration of Nominating Committee Management For For
12 Approve Creation of NOK 290.7 Million Pool of Capital without Preemptive Rights Management For For
13 Approve Equity Plan Financing Through Issuance of Shares Management For Against
14 Authorize Share Repurchase Program Management For For
Invocare Limited
Meeting Date: 8 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Remuneration Report Management For For
2 Elect Robyn Stubbs as Director Management For For
3 Elect Bart Vogel as Director Management For For
4 Approve Grant of Options and Performance Rights to Martin Earp Management For For
The Timken Company
Meeting Date: 8 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.1 Elect Director Maria A. Crowe Management For For
1.2 Elect Director Elizabeth A. Harrell Management For For
1.3 Elect Director Richard G. Kyle Management For For
188 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
The Timken Company
Meeting Date: 8 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.4 Elect Director John A. Luke, Jr. Management For For
1.5 Elect Director Christopher L. Mapes Management For For
1.6 Elect Director James F. Palmer Management For For
1.7 Elect Director Ajita G. Rajendra Management For For
1.8 Elect Director Frank C. Sullivan Management For For
1.9 Elect Director John M. Timken, Jr. Management For For
1.1 Elect Director Ward J. Timken, Jr. Management For For
1.11 Elect Director Jacqueline F. Woods Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Share Holder Against For
Yum China Holdings, Inc.
Meeting Date: 8 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1a Elect Director Fred Hu Management For For
1b Elect Director Joey Wat Management For For
1c Elect Director Peter A. Bassi Management For For
1d Elect Director Christian L. Campbell Management For For
1e Elect Director Ed Yiu-Cheong Chan Management For For
1f Elect Director Edouard Ettedgui Management For For
1g Elect Director Cyril Han Management For For
189 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Yum China Holdings, Inc.
Meeting Date: 8 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1h Elect Director Louis T. Hsieh Management For For
1i Elect Director Ruby Lu Management For For
1j Elect Director Zili Shao Management For For
1k Elect Director William Wang Management For For
2 Ratify KPMG Huazhen LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3M Company
Meeting Date: 12 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1a Elect Director Thomas Tony K. Brown Management For For
1b Elect Director Pamela J. Craig Management For For
1c Elect Director David B. Dillon Management For For
1d Elect Director Michael L. Eskew Management For For
1e Elect Director Herbert L. Henkel Management For For
1f Elect Director Amy E. Hood Management For For
1g Elect Director Muhtar Kent Management For For
1h Elect Director Dambisa F. Moyo Management For For
1i Elect Director Gregory R. Page Management For For
1j Elect Director Michael F. Roman Management For For
1k Elect Director Patricia A. Woertz Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
190 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
3M Company
Meeting Date: 12 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Consider Pay Disparity Between Executives and Other Employees Share Holder Against Against
ASM Pacific Technology Limited
Meeting Date: 12 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Authorize Repurchase of Issued Share Capital Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6 Authorize Reissuance of Repurchased Shares Management For For
7 Elect Robin Gerard Ng Cher Tat as Director Management For For
8 Elect Guenter Walter Lauber as Director Management For For
9 Authorize Board to Fix Remuneration of Directors Management For For
First Republic Bank
Meeting Date: 12 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1a Elect Director James H. Herbert, II Management For For
1b Elect Director Katherine August-deWilde Management For For
191 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
First Republic Bank
Meeting Date: 12 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1c Elect Director Hafize Gaye Erkan Management For For
1d Elect Director Frank J. Fahrenkopf, Jr. Management For For
1e Elect Director Boris Groysberg Management For For
1f Elect Director Sandra R. Hernandez Management For For
1g Elect Director Pamela J. Joyner Management For For
1h Elect Director Reynold Levy Management For For
1i Elect Director Duncan L. Niederauer Management For For
1j Elect Director George G.C. Parker Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
Innergex Renewable Energy Inc.
Meeting Date: 12 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.1 Elect Director Jean La Couture Management For For
1.2 Elect Director Ross J. Beaty Management For For
1.3 Elect Director Nathalie Francisci Management For For
1.4 Elect Director Richard Gagnon Management For For
1.5 Elect Director Daniel Lafrance Management For For
1.6 Elect Director Michel Letellier Management For For
1.7 Elect Director Dalton James Patrick McGuinty Management For For
192 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Innergex Renewable Energy Inc.
Meeting Date: 12 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.8 Elect Director Monique Mercier Management For For
1.9 Elect Director Ouma Sananikone Management For For
1.1 Elect Director Louis Veci Management For For
1.11 Elect Director Pierre G. Brodeur Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Establish Range for Board Size (Minimum of Three to Maximum of Fourteen) Management For For
4 Approve Reduction in Stated Capital Management For For
5 Advisory Vote on Executive Compensation Approach Management For For
Melexis NV
Meeting Date: 12 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Receive Directors' Reports (Non-Voting) Management
2 Receive Auditors' Reports (Non-Voting) Management
3 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Management
4 Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.30 per Share Management For For
5 Approve Remuneration Report for Fiscal Year 2019 Management For Against
6 Approve Discharge of Directors Management For For
7 Approve Discharge of Auditor Management For For
8 Ratify PWC as Auditors and Approve Auditors' Remuneration Management For For
9 Approve Remuneration Policy Management For For
193 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Shanghai Phichem Material Co., Ltd.
Meeting Date: 12 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Repurchase and Cancellation of Performance Shares Management For For
2 Amend Articles of Association Management For For
Waste Management, Inc.
Meeting Date: 12 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1a Elect Director Frank M. Clark, Jr. Management For For
1b Elect Director James C. Fish, Jr. Management For For
1c Elect Director Andres R. Gluski Management For For
1d Elect Director Victoria M. Holt Management For For
1e Elect Director Kathleen M. Mazzarella Management For For
1f Elect Director William B. Plummer Management For For
1g Elect Director John C. Pope Management For For
1h Elect Director Thomas H. Weidemeyer Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
194 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
AAK AB
Meeting Date: 13 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Open Meeting Management
2 Elect Chairman of Meeting Management For For
3 Prepare and Approve List of Shareholders Management For For
4 Approve Agenda of Meeting Management For For
5 Designate Inspector(s) of Minutes of Meeting Management For For
6 Acknowledge Proper Convening of Meeting Management For For
7 Receive President's Report Management
8 Receive Financial Statements and Statutory Reports Management
9.a Accept Financial Statements and Statutory Reports Management For For
9.b Approve Allocation of Income and Omission of Dividends Management For For
9.c Approve Discharge of Board and President Management For For
10 Determine Number of Members (6) and Deputy Members (0) of Board Management For For
11 Approve Remuneration of Directors in the Aggregate Amount of SEK 3.48 Million; Approve Remuneration for Committee Work; Approve Management For For Remuneration of Auditors 12 Reelect Marta Schorling Andreen, Marianne Kirkegaard, Bengt Baron, Gun Nilsson, Georg Brunstam (Chair) and Patrik Andersson as Management For For Directors; Ratify PricewaterhouseCoopers as Auditors 13 Reelect Marta Schorling Andreen, Leif Tornvall as Members of Nominating Committee; Elect Joachim Spetz and Elisabet Jamal as New Management For For Members of Nominating Committee 14 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For For
15 Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights Management For For
16 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
17 Amend Articles of Association Re: Editorial Changes to Articles 1, 8 and 12; Participation at General Meeting in Article 10 Management For For
18 Close Meeting Management
195 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Cineworld Group Plc
Meeting Date: 13 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Re-elect Alicja Kornasiewicz as Director Management For For
4 Re-elect Nisan Cohen as Director Management For For
5 Re-elect Israel Greidinger as Director Management For For
6 Re-elect Moshe Greidinger as Director Management For For
7 Re-elect Renana Teperberg as Director Management For For
8 Re-elect Camela Galano as Director Management For For
9 Re-elect Dean Moore as Director Management For For
10 Re-elect Scott Rosenblum as Director Management For For
11 Re-elect Arni Samuelsson as Director Management For For
12 Re-elect Eric Senat as Director Management For For
13 Appoint PricewaterhouseCoopers LLP as Auditors Management For For
14 Authorise Board to Fix Remuneration of Auditors Management For For
15 Authorise Issue of Equity Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
196 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Eni SpA
Meeting Date: 13 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Fix Number of Directors Management For For
4 Fix Board Terms for Directors Management For For
5.1 Slate Submitted by Ministry of Economy and Finance Share Holder None For
5.2 Slate Submitted by Institutional Investors (Assogestioni) Share Holder None Against
6 Elect Lucia Calvosa as Board Chair Share Holder None For
7 Approve Remuneration of Directors Share Holder None For
8.1 Slate Submitted by Ministry of Economy and Finance Share Holder None For
8.2 Slate Submitted by Institutional Investors (Assogestioni) Share Holder None Against
9 Appoint Chairman of Internal Statutory Auditors Share Holder None For
10 Approve Internal Auditors' Remuneration Share Holder None For
11 Approve Long Term Incentive Plan 2020-2022 Management For For
12 Approve Remuneration Policy Management For For
13 Approve Second Section of the Remuneration Report Management For For
14 Authorize Cancellation of Treasury Shares without Reduction of Share Capital; Amend Article 5.1 Management For For
A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Management None Against
PPL Corporation
Meeting Date: 13 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1a Elect Director John W. Conway Management For For
197 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
PPL Corporation
Meeting Date: 13 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1b Elect Director Steven G. Elliott Management For For
1c Elect Director Raja Rajamannar Management For For
1d Elect Director Craig A. Rogerson Management For For
1e Elect Director Vincent Sorgi Management For For
1f Elect Director William H. Spence Management For For
1g Elect Director Natica von Althann Management For For
1h Elect Director Keith H. Williamson Management For For
1i Elect Director Phoebe A. Wood Management For For
1j Elect Director Armando Zagalo de Lima Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Require Independent Board Chairman Share Holder Against For
Tencent Holdings Limited
Meeting Date: 13 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Elect Lau Chi Ping Martin as Director Management For Against
3b Elect Charles St Leger Searle as Director Management For For
3c Elect Ke Yang as Director Management For For
3d Authorize Board to Fix Remuneration of Directors Management For For
198 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Tencent Holdings Limited
Meeting Date: 13 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
4 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
6 Authorize Repurchase of Issued Share Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For Against
8 Amend the Existing Amended and Restated Memorandum of Association and Articles of Association and Adopt Second Amended and Management For For Restated Memorandum of Association and Articles of Association
Tritax Big Box REIT Plc
Meeting Date: 13 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Elect Karen Whitworth as Director Management For For
4 Re-elect Sir Richard Jewson as Director Management For For
5 Re-elect Aubrey Adams as Director Management For For
6 Re-elect Richard Laing as Director Management For For
7 Re-elect Susanne Given as Director Management For For
8 Re-elect Alastair Hughes as Director Management For For
9 Reappoint BDO LLP as Auditors Management For For
10 Authorise Board to Fix Remuneration of Auditors Management For For
11 Approve Dividend Policy Management For For
12 Authorise Issue of Equity Management For For
199 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Tritax Big Box REIT Plc
Meeting Date: 13 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
13 Authorise Issue of Equity without Pre-emptive Rights Management For For
14 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
15 Authorise Market Purchase of Ordinary Shares Management For For
16 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
17 Adopt New Articles of Association Management For For
Ultra Electronics Holdings Plc
Meeting Date: 13 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Amend Long Term Incentive Plan Management For For
5 Elect Jos Sclater as Director Management For For
6 Elect Daniel Shook as Director Management For For
7 Re-elect Martin Broadhurst as Director Management For For
8 Re-elect Geeta Gopalan as Director Management For For
9 Re-elect Victoria Hull as Director Management For For
10 Re-elect Simon Pryce as Director Management For For
11 Re-elect Tony Rice as Director Management For For
12 Reappoint Deloitte LLP as Auditors Management For For
13 Authorise Board to Fix Remuneration of Auditors Management For For
200 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Ultra Electronics Holdings Plc
Meeting Date: 13 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
14 Authorise Issue of Equity Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Adopt New Articles of Association Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
Vesuvius Plc
Meeting Date: 13 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Elect Friederike Helfer as Director Management For For
5 Re-elect Patrick Andre as Director Management For For
6 Re-elect Hock Goh as Director Management For For
7 Re-elect Jane Hinkley as Director Management For For
8 Re-elect Douglas Hurt as Director Management For For
9 Re-elect Holly Koeppel as Director Management For For
10 Re-elect John McDonough as Director Management For For
11 Re-elect Guy Young as Director Management For For
12 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
201 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Vesuvius Plc
Meeting Date: 13 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
13 Authorise Board to Fix Remuneration of Auditors Management For For
14 Authorise EU Political Donations and Expenditure Management For For
15 Authorise Issue of Equity Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
Bayerische Motoren Werke AG
Meeting Date: 14 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management
2 Approve Allocation of Income and Dividends of EUR 2.50 per Ordinary Share and EUR 2.52 per Preferred Share Management For For
3 Approve Discharge of Management Board for Fiscal 2019 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2019 Management For For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 Management For For
6.1 Elect Norbert Reithofer to the Supervisory Board Management For Against
6.2 Elect Anke Schaeferkordt to the Supervisory Board Management For For
7 Approve Remuneration of Supervisory Board Management For For
202 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
CK Hutchison Holdings Limited
Meeting Date: 14 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Elect Fok Kin Ning, Canning as Director Management For For
3b Elect Kam Hing Lam as Director Management For Against
3c Elect Edith Shih as Director Management For Against
3d Elect Chow Kun Chee, Roland as Director Management For For
3e Elect Leung Siu Hon as Director Management For For
3f Elect Cheng Hoi Chuen, Vincent as Director Management For For
4 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
5.1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
5.2 Authorize Repurchase of Issued Share Capital Management For For
6 Amend Articles of Association Management For For
Coface SA
Meeting Date: 14 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Absence of Dividends Management For For
4 Ratify Appointment of Marie Pic Paris as Director Management For Against
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6 Approve Auditors' Special Report on Related-Party Transactions Management For For
203 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Coface SA
Meeting Date: 14 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
7 Approve Compensation of Directors Management For For
8 Approve Compensation of Xavier Durand, CEO Management For For
9 Approve Remuneration Policy of Xavier Durand, CEO Management For Against
10 Approve Remuneration Policy of Directors Management For For
11 Appoint Mazars as Auditor Management For For
12 Acknowledge End of Mandate of KPMG Audit FS1 as Alternate Auditor and Decision Not to Replace Management For For
13 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
14 Authorize Capitalization of Reserves of Up to EUR 75 Million for Bonus Issue or Increase in Par Value Management For For
15 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 115 Million Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 29 Million Management For For
17 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 29 Million Management For For
18 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
19 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries Management For For
21 Amend Article 13 of Bylaws Re: Chairman Age Limit Management For For
22 Authorize Filing of Required Documents/Other Formalities Management For For
Enel SpA
Meeting Date: 14 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
204 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Enel SpA
Meeting Date: 14 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
3 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
4 Fix Number of Directors Management For For
5 Fix Board Terms for Directors Management For For
6.1 Slate 1 Submitted by Ministry of Economy and Finance Share Holder None Against
6.2 Slate 2 Submitted by Institutional Investors (Assogestioni) Share Holder None For
7 Elect Michele Alberto Fabiano Crisostomo as Board Chair Share Holder None For
8 Approve Remuneration of Directors Management For For
9 Approve Long Term Incentive Plan Management For For
10.1 Approve Remuneration Policy Management For For
10.2 Approve Second Section of the Remuneration Report Management For For
A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Management None Against
GrafTech International Ltd.
Meeting Date: 14 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.1 Elect Director Brian L. Acton Management For For
1.2 Elect Director David Gregory Management For Against
1.3 Elect Director David J. Rintoul Management For Against
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
205 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
PolyOne Corporation
Meeting Date: 14 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.1 Elect Director Robert E. Abernathy Management For For
1.2 Elect Director Richard H. Fearon Management For For
1.3 Elect Director Gregory J. Goff Management For For
1.4 Elect Director William R. Jellison Management For For
1.5 Elect Director Sandra Beach Lin Management For For
1.6 Elect Director Kim Ann Mink Management For For
1.7 Elect Director Robert M. Patterson Management For For
1.8 Elect Director Kerry J. Preete Management For For
1.9 Elect Director Patricia Verduin Management For For
1.1 Elect Director William A. Wulfsohn Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
Tesco Plc
Meeting Date: 14 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Matters Relating to the Disposal of the Asia Business to C.P. Retail Development Company Limited Management For For
206 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Hangzhou Hikvision Digital Technology Co., Ltd.
Meeting Date: 15 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Annual Report and Summary Management For For
2 Approve Report of the Board of Directors Management For For
3 Approve Report of the Board of Supervisors Management For For
4 Approve Financial Statements Management For For
5 Approve Profit Distribution Management For For
6 Approve Internal Control Self-Evaluation Report Management For For
7 Approve to Appoint Auditor Management For For
8 Approve Related Party Transaction Management For For
9 Approve Application of Credit Lines Management For For
10 Approve Provision of Guarantee Management For Against
11 Approve Financial Services Agreement Management For Against
12 Approve Provision of Guarantee to Controlled Subsidiary Management For For
13 Approve Repurchase and Cancellation of Performance Shares Management For For
14 Approve Foreign Exchange Hedging Transactions Management For For
15 Approve to Adjust the Third Unlocking Period Performance Evaluation Benchmarking Enterprise in Connection to Performance Share Management For For Incentive Plan 16 Amend the Company's Performance Evaluation Indicators in Connection to Performance Share Incentive Plan Management For For
17 Approve Financial Assistance Provision Management For Against
18 Approve Provision of Guarantee by Controlled Subsidiary Management For For
207 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Hypera SA
Meeting Date: 15 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Agreement to Acquire All Shares of the Company to Be Incorporated in Brazil and Held by Takeda Pharmaceutical International Management For For AG (Takeda) and Affiliates 2 Ratify Planconsult Planejamento e Consultoria Ltda. as the Independent Firm to Appraise Proposed Transaction Management For For
3 Approve Independent Firm's Appraisal Management For For
Signature Aviation Plc
Meeting Date: 15 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Re-elect Amee Chande as Director Management For For
3 Re-elect David Crook as Director Management For For
4 Re-elect Wayne Edmunds as Director Management For For
5 Re-elect Peter Edwards as Director Management For For
6 Re-elect Emma Gilthorpe as Director Management For For
7 Re-elect Victoria Jarman as Director Management For For
8 Re-elect Mark Johnstone as Director Management For For
9 Re-elect Stephen King as Director Management For For
10 Re-elect Sir Nigel Rudd as Director Management For For
11 Re-elect Peter Ventress as Director Management For For
12 Reappoint Deloitte LLP as Auditors Management For For
13 Authorise Board to Fix Remuneration of Auditors Management For For
14 Approve Remuneration Report Management For For
208 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Signature Aviation Plc
Meeting Date: 15 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
15 Authorise Issue of Equity Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
B&S Group SA
Meeting Date: 19 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Open Meeting Management
2 Receive Report of Management Board and Supervisory Board Management
3.a Approve Consolidated Financial Statements Management For For
3.b Approve Annual Accounts Management For For
4 Approve Discharge of Management Board Management For For
5 Approve Discharge of Supervisory Board Management For For
6 Approve Allocation of Income and Dividends Management For For
7 Discuss Implementation of Remuneration Policy Management
8 Approve Remuneration Policy Management For For
9 Receive Explanation on Company's Dividend Policy Management
10.a Reelect B.L.M. (Bas) Schreuders as Executive Director Management For For
10.b Reelect N.G.P. (Niels) Groen as Executive Director Management For For
10.c Elect P. (Peter) Kruithof as Executive Director Management For For
209 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
B&S Group SA
Meeting Date: 19 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
11 Reelect R.P.C. (Rob) Cornelisse as Supervisory Board Member Management For For
12 Renew Appointment of Deloitte as Auditor Management For For
13 Close Meeting Management
FirstEnergy Corp.
Meeting Date: 19 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.1 Elect Director Michael J. Anderson Management For For
1.2 Elect Director Steven J. Demetriou Management For For
1.3 Elect Director Julia L. Johnson Management For For
1.4 Elect Director Charles E. Jones Management For For
1.5 Elect Director Donald T. Misheff Management For For
1.6 Elect Director Thomas N. Mitchell Management For For
1.7 Elect Director James F. O'Neil, III Management For For
1.8 Elect Director Christopher D. Pappas Management For For
1.9 Elect Director Sandra Pianalto Management For For
1.1 Elect Director Luis A. Reyes Management For For
1.11 Elect Director Leslie M. Turner Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Amend Code of Regulations to Authorize Board to Make Certain Future Amendments Management For For
210 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
FirstEnergy Corp.
Meeting Date: 19 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
6 Amend Proxy Access Right Share Holder Against For
Royal Dutch Shell Plc
Meeting Date: 19 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Elect Dick Boer as Director Management For For
5 Elect Andrew Mackenzie as Director Management For For
6 Elect Martina Hund-Mejean as Director Management For For
7 Re-elect Ben van Beurden as Director Management For For
8 Re-elect Neil Carson as Director Management For For
9 Re-elect Ann Godbehere as Director Management For For
10 Re-elect Euleen Goh as Director Management For For
11 Re-elect Charles Holliday as Director Management For For
12 Re-elect Catherine Hughes as Director Management For For
13 Re-elect Sir Nigel Sheinwald as Director Management For For
14 Re-elect Jessica Uhl as Director Management For For
15 Re-elect Gerrit Zalm as Director Management For For
16 Reappoint Ernst & Young LLP as Auditors Management For For
17 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
211 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Royal Dutch Shell Plc
Meeting Date: 19 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
18 Authorise Issue of Equity Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions Share Holder Against Against
Societe Generale SA
Meeting Date: 19 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Absence of Dividends Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
5 Approve Remuneration Policy of Chairman of the Board Management For For
6 Approve Remuneration Policy of CEO and Vice-CEOs Management For For
7 Approve Remuneration Policy of Directors Management For For
8 Approve Compensation Report of Corporate Officers Management For For
9 Approve Compensation of Lorenzo Bini Smaghi, Chairman of the Board Management For For
10 Approve Compensation of Frederic Oudea, CEO Management For For
11 Approve Compensation of Philippe Aymerich, Vice-CEO Management For For
12 Approve Compensation of Severin Cabannes, Vice-CEO Management For For
13 Approve Compensation of Philippe Heim, Vice-CEO Management For For
14 Approve Compensation of Diony Lebot, Vice-CEO Management For For
212 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Societe Generale SA
Meeting Date: 19 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
15 Approve the Aggregate Remuneration Granted in 2019 to Certain Senior Management, Responsible Officers, and Risk-Takers Management For For
16 Reelect Juan Maria Nin Genova as Director Management For For
17 Elect Annette Messemer as Director Management For For
18 Authorize Repurchase of Up to 5 Percent of Issued Share Capital Management For For
19 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 352 Million Management For For
20 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 106.67 Million Management For For
21 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
22 Authorize Issuance of Convertible Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Amount of EUR Management For For 106.67 Million 23 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
24 Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Regulated Persons Management For For
25 Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
26 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
27 Amend Article 6 of Bylaws Re: Shareholding Disclosure Thresholds Management For For
28 Amend Article 6 of Bylaws Re: Employees Participation in Capital Management For For
29 Amend Article 7 of Bylaws Re: Board Composition Management For For
30 Amend Article 10 of Bylaws Re: Board Members Deliberation via Written Consultation Management For For
31 Amend Articles 1, 2, 3, 5, 6, 8, 11, 12, 13, 14, 15, 17, 18 and 20 of Bylaws to Compy with Legal Changes Management For For
32 Authorize Filing of Required Documents/Other Formalities Management For For
213 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Vishay Intertechnology, Inc.
Meeting Date: 19 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.1 Elect Director Michael J. Cody Management For For
1.2 Elect Director Abraham Ludomirski Management For For
1.3 Elect Director Raanan Zilberman Management For For
1.4 Elect Director Jeffrey H. Vanneste Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
China Mobile Limited
Meeting Date: 20 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
2 Approve Final Dividend Management For For
3 Elect Wang Yuhang as Director Management For For
3 Elect Wang Yuhang as Director Management For For
4.1 Elect Paul Chow Man Yiu as Director Management For For
4.2 Elect Stephen Yiu Kin Wah as Director Management For For
4.1 Elect Paul Chow Man Yiu as Director Management For For
5 Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Management For For Remuneration 4.2 Elect Stephen Yiu Kin Wah as Director Management For For
214 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
China Mobile Limited
Meeting Date: 20 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
5 Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Management For For Remuneration 6 Authorize Repurchase of Issued Share Capital Management For For
7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
6 Authorize Repurchase of Issued Share Capital Management For For
8 Authorize Reissuance of Repurchased Shares Management For Against
7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
8 Authorize Reissuance of Repurchased Shares Management For Against
9 Adopt Share Option Scheme and Related Transactions Management For Against
9 Adopt Share Option Scheme and Related Transactions Management For Against
Telefonica Deutschland Holding AG
Meeting Date: 20 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management
2 Approve Allocation of Income and Dividends of EUR 0.17 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2019 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2019 Management For For
5.1 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 Management For For
5.2 Ratify PricewaterhouseCoopers GmbH as Auditors for the 2021 Interim Financial Statements Until the 2021 AGM Management For For
6 Elect Peter Loescher to the Supervisory Board Management For Against
7 Approve Remuneration of Supervisory Board Management For For
215 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Telefonica Deutschland Holding AG
Meeting Date: 20 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
8.1 Amend Articles of Association Management For For
8.2 Amend Articles Re: AGM Location Management For For
8.3 Amend Articles Re: Editorial Changes Management For For
Astronics Corporation
Meeting Date: 21 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.1 Elect Director Raymond W. Boushie Management For For
1.2 Elect Director Robert T. Brady Management For For
1.3 Elect Director Tonit M. Calaway Management For For
1.4 Elect Director Jeffry D. Frisby Management For For
1.5 Elect Director Peter J. Gundermann Management For For
1.6 Elect Director Warren C. Johnson Management For For
1.7 Elect Director Robert S. Keane Management For For
1.8 Elect Director Neil Y. Kim Management For For
1.9 Elect Director Mark Moran Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
216 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Hengan International Group Company Limited
Meeting Date: 21 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Elect Hui Lin Chit as Director Management For For
4 Elect Hung Ching Shan as Director Management For For
5 Elect Xu Shui Shen as Director Management For For
6 Elect Xu Chun Man as Director Management For For
7 Elect Chan Henry as Director Management For Against
8 Authorize Board to Fix Remuneration of Directors Management For For
9 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For Against
10 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
11 Authorize Repurchase of Issued Share Capital Management For For
12 Authorize Reissuance of Repurchased Shares Management For Against
Kansas City Southern
Meeting Date: 21 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.1 Elect Director Lydia I. Beebe Management For For
1.2 Elect Director Lu M. Cordova Management For For
1.3 Elect Director Robert J. Druten Management For For
1.4 Elect Director Antonio O. Garza, Jr. Management For For
1.5 Elect Director David Garza-Santos Management For For
1.6 Elect Director Janet H. Kennedy Management For For
217 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Kansas City Southern
Meeting Date: 21 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.7 Elect Director Mitchell J. Krebs Management For For
1.8 Elect Director Henry J. Maier Management For For
1.9 Elect Director Thomas A. McDonnell Management For For
1.1 Elect Director Patrick J. Ottensmeyer Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Share Holder Against Against
Lloyds Banking Group Plc
Meeting Date: 21 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Elect William Chalmers as Director Management For For
3 Elect Sarah Legg as Director Management For For
4 Elect Catherine Woods as Director Management For For
5 Re-elect Lord Blackwell as Director Management For For
6 Re-elect Juan Colombas as Director Management For For
7 Re-elect Alan Dickinson as Director Management For For
8 Re-elect Simon Henry as Director Management For For
9 Re-elect Antonio Horta-Osorio as Director Management For For
10 Re-elect Lord Lupton as Director Management For For
11 Re-elect Amanda Mackenzie as Director Management For For
218 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Lloyds Banking Group Plc
Meeting Date: 21 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
12 Re-elect Nick Prettejohn as Director Management For For
13 Re-elect Stuart Sinclair as Director Management For For
14 Re-elect Sara Weller as Director Management For For
15 Approve Remuneration Policy Management For Against
16 Approve Remuneration Report Management For For
17 Approve Final Dividend Management For Abstain
18 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
19 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
20 Approve Long Term Share Plan Management For Against
21 Authorise EU Political Donations and Expenditure Management For For
22 Authorise Issue of Equity Management For For
23 Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments Management For For
24 Authorise Issue of Equity without Pre-emptive Rights Management For For
25 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
26 Authorise Issue of Equity without Pre-Emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments Management For For
27 Authorise Market Purchase of Ordinary Shares Management For For
28 Authorise Market Purchase of Preference Shares Management For For
29 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
219 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Synchrony Financial
Meeting Date: 21 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1a Elect Director Margaret M. Keane Management For For
1b Elect Director Fernando Aguirre Management For For
1c Elect Director Paget L. Alves Management For For
1d Elect Director Arthur W. Coviello, Jr. Management For For
1e Elect Director William W. Graylin Management For For
1f Elect Director Roy A. Guthrie Management For For
1g Elect Director Richard C. Hartnack Management For For
1h Elect Director Jeffrey G. Naylor Management For For
1i Elect Director Laurel J. Richie Management For For
1j Elect Director Olympia J. Snowe Management For For
1k Elect Director Ellen M. Zane Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
Dynagreen Environmental Protection Group Co., Ltd.
Meeting Date: 22 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve 2019 Report of the Board of Directors Management For For
2 Approve 2019 Report of the Supervisory Committee Management For For
3 Approve 2019 Financial Report Management For For
4 Approve 2019 Profit Distribution Plan Management For For
5 Approve KPMG Huazhen LLP as Auditor and Authorize Board to Fix Their Remuneration Management For For
220 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Dynagreen Environmental Protection Group Co., Ltd.
Meeting Date: 22 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
6 Approve 2020 Financial Budget Management For Against
7 Approve 2020 Provision of Guarantees by the Company in Respect of the Fixed Asset Loans and Banking Facilities Management For Against
8 Approve Appraisal for 2019 and Remuneration Packages of Directors and Supervisors for 2020 Management For For
9 Approve Amendments to the Administrative Rules of Connected Transactions Management For Against
10 Approve Amendments to Articles of Association and Rules of Procedures for General Meetings of Shareholders Management For Against
Jiangsu Yanghe Brewery Joint-Stock Co., Ltd.
Meeting Date: 22 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Report of the Board of Directors Management For For
2 Approve Report of the Board of Supervisors Management For For
3 Approve Annual Report and Summary Management For For
4 Approve Financial Statements Management For For
5 Approve Profit Distribution Management For For
6 Approve Appointment of Financial Auditor Management For For
7 Approve Use of Funds for Financial Products Management For Against
8 Elect Li Minfu as Non-Independent Director Management For For
221 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Midea Group Co. Ltd.
Meeting Date: 22 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Report of the Board of Directors Management For For
2 Approve Report of the Board of Supervisors Management For For
3 Approve Annual Report and Summary Management For For
4 Approve Financial Statements Management For For
5 Approve Profit Distribution Management For For
6 Approve Draft and Summary on Stock Option Incentive Plan Management For For
7 Approve Methods to Assess the Performance of Stock Option Incentive Plan Participants Management For For
8 Approve Authorization of the Board to Handle All Related Matters to Stock Option Incentive Plan Management For For
9 Approve Draft and Summary on Performance Share Incentive Plan Management For For
10 Approve Methods to Assess the Performance of Performance Share Incentive Plan Participants Management For For
11 Approve Authorization of the Board to Handle All Related Matters to Performance Share Incentive Plan Management For For
12 Approve Share Purchase Plan (Draft) and Summary Phase VI Management For For
13 Approve Authorization of the Board to Handle All Related Matters to Share Purchase Plan Phase VI Management For For
14 Approve Draft and Summary on Share Purchase Plan Phase III Management For For
15 Approve Authorization of the Board to Handle All Related Matters to Share Purchase Plan Phase III Management For For
16 Approve Provision of Guarantee Management For For
17 Approve Related Party Transaction Management For For
18 Approve to Appoint Auditor Management For For
19 Approve Amendments to Articles of Association Management For For
20 Approve Management System of Raised Funds Management For For
21 Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members Management For For
222 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Spectris Plc
Meeting Date: 22 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Elect Cathy Turner as Director Management For For
4 Re-elect Andrew Heath as Director Management For For
5 Re-elect Derek Harding as Director Management For For
6 Re-elect Mark Williamson as Director Management For For
7 Re-elect Karim Bitar as Director Management For For
8 Re-elect Ulf Quellmann as Director Management For For
9 Re-elect William (Bill) Seeger as Director Management For For
10 Re-elect Kjersti Wiklund as Director Management For For
11 Re-elect Martha Wyrsch as Director Management For For
12 Reappoint Deloitte LLP as Auditors Management For For
13 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors Management For For
14 Authorise Issue of Equity Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
223 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
SSY Group Limited
Meeting Date: 22 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2A Elect Wang Xianjun as Director Management For For
2B Elect Su Xuejun as Director Management For For
2C Elect Chow Kwok Wai as Director Management For For
3 Authorize Board to Fix Remuneration of Directors Management For For
4 Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration Management For For
5 Approve Final Dividend Management For For
6A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
6B Authorize Repurchase of Issued Share Capital Management For For
6C Authorize Reissuance of Repurchased Shares Management For Against
Stericycle, Inc.
Meeting Date: 22 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1a Elect Director Robert S. Murley Management For For
1b Elect Director Cindy J. Miller Management For For
1c Elect Director Brian P. Anderson Management For Against
1d Elect Director Lynn D. Bleil Management For For
1e Elect Director Thomas F. Chen Management For For
1f Elect Director J. Joel Hackney, Jr. Management For For
1g Elect Director Veronica M. Hagen Management For Against
1h Elect Director Stephen C. Hooley Management For Against
224 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Stericycle, Inc.
Meeting Date: 22 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1i Elect Director James J. Martell Management For For
1j Elect Director Kay G. Priestly Management For Against
1k Elect Director James L. Welch Management For For
1l Elect Director Mike S. Zafirovski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Share Holder Against For
6 Amend Compensation Clawback Policy Share Holder Against For
Suzano SA
Meeting Date: 22 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Management Statements for Fiscal Year Ended Dec. 31, 2019 Management For For
1 Approve Agreement to Absorb Suzano Participacoes do Brasil Ltda. Management For For
2 Ratify PricewaterhouseCoopers Auditores Independentes as Independent Firm to Appraise Proposed Transaction Management For For
2 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 Management For For
3 Do 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 Management None Abstain Brazilian Corporate Law? 1 Accept Management Statements for Fiscal Year Ended Dec. 31, 2019 Management For For
3 Approve Independent Firm's Appraisal Management For For
4 Approve Absorption of Suzano Participacoes do Brasil Ltda. Management For For
225 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Suzano SA
Meeting Date: 22 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
2 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 Management For For
4 Elect Directors Management For For
3 Fix Number of Directors at Nine Management For For
5 In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? Management None Against
5 Authorize Board to Ratify and Execute Approved Resolutions Management For For
6 In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? Management None For
4a Elect Directors Management For For
6 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? Management None Abstain
4b In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? Management None Against
7.1 Percentage of Votes to Be Assigned - Elect David Feffer as Director Management None Abstain
4c In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? Management None Abstain
5 Approve Remuneration of Company's Management and Fiscal Council Management For For
7.2 Percentage of Votes to Be Assigned - Elect Claudio Thomaz Lobo Sonder as Director Management None Abstain
6 Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? Management None For
7.3 Percentage of Votes to Be Assigned - Elect Daniel Feffer as Director Management None Abstain
7.4 Percentage of Votes to Be Assigned - Elect Ana Paula Pessoa as Independent Director Management None Abstain
7a Elect Luiz Augusto Marques Paes as Fiscal Council Member and Roberto Figueiredo Mello as Alternate Management For Abstain
7.5 Percentage of Votes to Be Assigned - Elect Maria Priscila Rodini Vansetti Machado as Independent Director Management None Abstain
7b Elect Rubens Barletta as Fiscal Council Member and Luiz Gonzaga Ramos Schubert as Alternate Management For Abstain
7.6 Percentage of Votes to Be Assigned - Elect Nildemar Secches as Independent Director Management None Abstain
8 Elect Eraldo Soares Pecanha as Fiscal Council Member and Kurt Janos Toth as Alternate Appointed by Minority Shareholder Share Holder None For
7.7 Percentage of Votes to Be Assigned - Elect Rodrigo Kede de Freitas Lima as Independent Director Management None Abstain
226 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Suzano SA
Meeting Date: 22 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
7.8 Percentage of Votes to Be Assigned - Elect Rodrigo Calvo Galindo as Independent Director Management None Abstain
1 Approve Agreement to Absorb Suzano Participacoes do Brasil Ltda. Management For For
2 Ratify PricewaterhouseCoopers Auditores Independentes as Independent Firm to Appraise Proposed Transaction Management For For
7.9 Percentage of Votes to Be Assigned - Elect Paulo Rogerio Caffarelli as Independent Director Management None Abstain
8 Approve Remuneration of Company's Management and Fiscal Council Management For For
3 Approve Independent Firm's Appraisal Management For For
9 Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? Management None For
4 Approve Absorption of Suzano Participacoes do Brasil Ltda. Management For For
10.1 Elect Luiz Augusto Marques Paes as Fiscal Council Member and Roberto Figueiredo Mello as Alternate Management For Abstain
5 Authorize Board to Ratify and Execute Approved Resolutions Management For For
10.2 Elect Rubens Barletta as Fiscal Council Member and Luiz Gonzaga Ramos Schubert as Alternate Management For Abstain
11 Elect Eraldo Soares Pecanha as Fiscal Council Member and Kurt Janos Toth as Alternate Appointed by Minority Shareholder Share Holder None For
12 In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? Management None For
13 As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Management None For Terms of Article 141 of the Brazilian Corporate Law? 14 Fix Number of Directors at Ten Management For For
15 Elect Helio Lima Magalhaes as Director Appointed by Minority Shareholder Share Holder None For
Xcel Energy Inc.
Meeting Date: 22 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1a Elect Director Lynn Casey Management For For
227 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Xcel Energy Inc.
Meeting Date: 22 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1b Elect Director Ben Fowke Management For For
1c Elect Director Netha N. Johnson Management For For
1d Elect Director George Kehl Management For For
1e Elect Director Richard T. O'Brien Management For For
1f Elect Director David K. Owens Management For For
1g Elect Director Christopher J. Policinski Management For For
1h Elect Director James T. Prokopanko Management For For
1i Elect Director A. Patricia Sampson Management For For
1j Elect Director James J. Sheppard Management For For
1k Elect Director David A. Westerlund Management For For
1l Elect Director Kim Williams Management For For
1m Elect Director Timothy V. Wolf Management For For
1n Elect Director Daniel Yohannes Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Costs and Benefits of Climate-Related Activities Share Holder Against Against
Yestar Healthcare Holdings Company Limited
Meeting Date: 22 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Elect Karsono Tirtamarta (Kwee Yoe Chiang) as Director Management For Against
228 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Yestar Healthcare Holdings Company Limited
Meeting Date: 22 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
3 Elect Sutikno Liky as Director Management For For
4 Authorize Board to Fix Remuneration of Directors Management For For
5 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
7 Authorize Repurchase of Issued Share Capital Management For For
8 Authorize Reissuance of Repurchased Shares Management For Against
Northview Apartment Real Estate Investment Trust
Meeting Date: 25 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Acquisition by Galaxy Real Estate Core Fund LP and Galaxy Value Add Fund LP Management For For
2.1 Elect Trustee Scott Thon Management For For
2.2 Elect Trustee Todd R. Cook Management For For
2.3 Elect Trustee Daniel Drimmer Management For For
2.4 Elect Trustee Kevin E. Grayston Management For For
2.5 Elect Trustee Dennis J. Hoffman Management For For
2.6 Elect Trustee Christine McGinley Management For For
2.7 Elect Trustee Terrance L. McKibbon Management For For
2.8 Elect Trustee Valery Zamuner Management For For
3 Approve KPMG LLP as Auditors and Authorize Trustees to Fix Their Remuneration Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
229 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Merck & Co., Inc.
Meeting Date: 26 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1a Elect Director Leslie A. Brun Management For For
1b Elect Director Thomas R. Cech Management For For
1c Elect Director Mary Ellen Coe Management For For
1d Elect Director Pamela J. Craig Management For For
1e Elect Director Kenneth C. Frazier Management For For
1f Elect Director Thomas H. Glocer Management For For
1g Elect Director Risa J. Lavizzo-Mourey Management For For
1h Elect Director Paul B. Rothman Management For For
1i Elect Director Patricia F. Russo Management For For
1j Elect Director Christine E. Seidman Management For For
1k Elect Director Inge G. Thulin Management For For
1l Elect Director Kathy J. Warden Management For For
1m Elect Director Peter C. Wendell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Share Holder Against For
5 Report on Corporate Tax Savings Allocation Share Holder Against Against
Naturgy Energy Group SA
Meeting Date: 26 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Standalone Financial Statements Management For For
230 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Naturgy Energy Group SA
Meeting Date: 26 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
2 Approve Consolidated Financial Statements Management For For
3 Approve Consolidated Non-Financial Information Statement Management For For
4 Approve Transfer of Goodwill Reserves to Voluntary Reserves Management For For
5 Approve Discharge of Board Management For For
6.1 Reelect Helena Herrero Starkie as Director Management For For
6.2 Reelect Marcelino Armenter Vidal as Director Management For Against
6.3 Reelect Rajaram Rao as Director Management For Against
6.4 Ratify Appointment of and Elect Rioja S.a.r.l. as Director Management For Against
6.5 Ratify Appointment of and Elect Isabel Estape Tous as Director Management For Against
6.6 Ratify Appointment of and Elect Lucy Chadwick as Director Management For Against
7 Approve Allocation of Income and Dividends Management For For
8 Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares Management For For
9 Approve Remuneration Policy Management For For
10 Advisory Vote on Remuneration Report Management For Against
11 Authorize Company to Call EGM with 15 Days' Notice Management For For
12.1 Amend Article 6 Section 3 Re: General Meeting Management For For
12.2 Amend Article 6 Section 2 Re: General Meeting Management For For
13.1 Amend Article 8 of General Meeting Regulations Management For For
13.2 Add Article 13 of General Meeting Regulations Management For For
14 Receive Amendments to Board of Directors Regulations Management
15 Authorize Board to Ratify and Execute Approved Resolutions Management For For
231 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
BP Plc
Meeting Date: 27 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4(a) Elect Bernard Looney as Director Management For For
4(b) Re-elect Brian Gilvary as Director Management For For
4(c) Re-elect Dame Alison Carnwath as Director Management For For
4(d) Re-elect Pamela Daley as Director Management For For
4(e) Re-elect Sir Ian Davis as Director Management For For
4(f) Re-elect Dame Ann Dowling as Director Management For For
4(g) Re-elect Helge Lund as Director Management For For
4(h) Re-elect Melody Meyer as Director Management For For
4(i) Re-elect Brendan Nelson as Director Management For For
4(j) Re-elect Paula Reynolds as Director Management For For
4(k) Re-elect Sir John Sawers as Director Management For For
5 Reappoint Deloitte LLP as Auditors Management For For
6 Authorise Audit Committee to Fix Remuneration of Auditors Management For For
7 Approve Executive Directors' Incentive Plan Management For For
8 Authorise EU Political Donations and Expenditure Management For For
9 Authorise Issue of Equity Management For For
10 Authorise Issue of Equity without Pre-emptive Rights Management For For
11 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
12 Authorise Market Purchase of Ordinary Shares Management For For
232 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
BP Plc
Meeting Date: 27 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
13 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
Chevron Corporation
Meeting Date: 27 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1a Elect Director Wanda M. Austin Management For For
1b Elect Director John B. Frank Management For For
1c Elect Director Alice P. Gast Management For For
1d Elect Director Enrique Hernandez, Jr. Management For For
1e Elect Director Charles W. Moorman, IV Management For For
1f Elect Director Dambisa F. Moyo Management For For
1g Elect Director Debra Reed-Klages Management For For
1h Elect Director Ronald D. Sugar Management For For
1i Elect Director D. James Umpleby, III Management For For
1j Elect Director Michael K. Wirth Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Share Holder Against For
5 Establish Board Committee on Climate Risk Share Holder Against Against
6 Report on Climate Lobbying Aligned with Paris Agreement Goals Share Holder Against For
7 Report on Petrochemical Risk Share Holder Against For
8 Report on Human Rights Practices Share Holder Against Against
233 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Chevron Corporation
Meeting Date: 27 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
9 Reduce Ownership Threshold for Shareholders to Call Special Meeting Share Holder Against For
10 Require Independent Board Chair Share Holder Against Against
Clear Media Limited
Meeting Date: 27 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2a Elect Christopher Thomas as Director Management For For
2b Elect Han Zi Jing as Director Management For For
2c Elect Peter Cosgrove as Director Management For For
2d Elect Zhu Jia as Director Management For For
2e Elect Robert Gazzi as Director Management For For
3 Authorize Board to Fix Remuneration of Directors Management For For
4 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Repurchase of Issued Share Capital Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
7 Authorize Reissuance of Repurchased Shares Management For Against
234 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
ContourGlobal Plc
Meeting Date: 27 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Amend Long Term Incentive Plan Management For For
3 Approve Remuneration Report Management For For
4 Re-elect Craig Huff as Director Management For For
5 Re-elect Joseph Brandt as Director Management For For
6 Re-elect Stefan Schellinger as Director Management For For
7 Re-elect Gregg Zeitlin as Director Management For For
8 Re-elect Alejandro Santo Domingo as Director Management For For
9 Re-elect Ronald Trachsel as Director Management For For
10 Re-elect Daniel Camus as Director Management For For
11 Re-elect Dr Alan Gillespie as Director Management For For
12 Elect Mariana Gheorghe as Director Management For For
13 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
14 Authorise the Audit & Risk Committee to Fix Remuneration of Auditors Management For For
15 Authorise Issue of Equity Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
20 Authorise EU Political Donations and Expenditure Management For For
235 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
DuPont de Nemours, Inc.
Meeting Date: 27 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1a Elect Director Amy G. Brady Management For For
1b Elect Director Edward D. Breen Management For For
1c Elect Director Ruby R. Chandy Management For For
1d Elect Director Franklin K. Clyburn, Jr. Management For For
1e Elect Director Terrence R. Curtin Management For For
1f Elect Director Alexander M. Cutler Management For For
1g Elect Director Eleuthere I. du Pont Management For For
1h Elect Director Rajiv L. Gupta Management For For
1i Elect Director Luther C. Kissam Management For For
1j Elect Director Frederick M. Lowery Management For For
1k Elect Director Raymond J. Milchovich Management For For
1l Elect Director Steven M. Sterin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Share Holder Against For
6 Approve Creation of an Employee Board Advisory Position Share Holder Against Against
Exxon Mobil Corporation
Meeting Date: 27 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.1 Elect Director Susan K. Avery Management For For
236 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Exxon Mobil Corporation
Meeting Date: 27 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.2 Elect Director Angela F. Braly Management For For
1.3 Elect Director Ursula M. Burns Management For For
1.4 Elect Director Kenneth C. Frazier Management For For
1.5 Elect Director Joseph L. Hooley Management For For
1.6 Elect Director Steven A. Kandarian Management For For
1.7 Elect Director Douglas R. Oberhelman Management For For
1.8 Elect Director Samuel J. Palmisano Management For For
1.9 Elect Director William C. Weldon Management For For
1.1 Elect Director Darren W. Woods Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chair Share Holder Against For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Share Holder Against For
6 Report on Costs & Benefits of Climate-Related Expenditures Share Holder Against Against
7 Report on Risks of Petrochemical Operations in Flood Prone Areas Share Holder Against Against
8 Report on Political Contributions Share Holder Against For
9 Report on Lobbying Payments and Policy Share Holder Against For
Duerr AG
Meeting Date: 28 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management
237 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Duerr AG
Meeting Date: 28 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
2 Approve Allocation of Income and Dividends of EUR 0.80 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2019 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2019 Management For For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2020 Management For For
6 Elect Arnd Zinnhardt to the Supervisory Board Management For For
7 Amend Articles Re: Participation and Voting Requirements Management For For
Pennon Group Plc
Meeting Date: 28 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Matters Relating to the Disposal by the Company of the Viridor Business Management For For
Atlantia SpA
Meeting Date: 29 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Financial Statements, Statutory Reports, and Allocation of Income Management For For
2 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Elect Directors (Bundled) Management For For
4 Revoke Authorization on Repurchase of Shares Management For For
5 Approve Free Share Scheme for Employees 2020 Management For For
6.1 Approve Remuneration Policy Management For For
238 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Atlantia SpA
Meeting Date: 29 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
6.2 Approve Second Section of the Remuneration Report Management For Against
A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Management None Against
Costa Group Holdings Limited
Meeting Date: 29 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
2 Approve Remuneration Report Management For For
3 Elect Neil Chatfield as Director Management For For
4 Approve Grant of STI Performance Rights to Harry Debney Management For For
5 Approve Grant of LTI Options to Harry Debney Management For For
6 Approve the Amendments to the Company's Constitution Management For For
Mahle Metal Leve SA
Meeting Date: 29 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 Management For For
1 Amend Articles and Consolidate Bylaws Management For Against
2 Approve Investment Plan Management For For
3 Approve Allocation of Income and Dividends Management For For
4 Do 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 Management None Abstain Brazilian Corporate Law?
239 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Mahle Metal Leve SA
Meeting Date: 29 May 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
5.1 Elect Peter Paul Wilhelm Grunow as Director and Liliana Faccio Novaretti as Alternate Management For For
5.2 Elect Heinz Konrad Junker as Director and Marcio de Oliveira Santos as Alternate Management For For
5.3 Elect Wolfgang Werner Ernst Fritz Fritzemeyer as Director and Flavio Venturelli Helu as Alternate Management For For
5.4 Elect Eduardo Augusto Rocha Pocetti as Independent Director and Jose Gomes Rodrigues da Silva as Alternate Management For For
6 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? Management None Abstain
7.1 Percentage of Votes to Be Assigned - Elect Peter Paul Wilhelm Grunow as Director and Liliana Faccio Novaretti as Alternate Management None Abstain
7.2 Percentage of Votes to Be Assigned - Elect Heinz Konrad Junker as Director and Marcio de Oliveira Santos as Alternate Management None Abstain
7.3 Percentage of Votes to Be Assigned - Elect Wolfgang Werner Ernst Fritz Fritzemeyer as Director and Flavio Venturelli Helu as Alternate Management None Abstain
7.4 Percentage of Votes to Be Assigned - Elect Eduardo Augusto Rocha Pocetti as Independent Director and Jose Gomes Rodrigues da Silva asManagement None Abstain Alternate 8 Elect Reginaldo Ferreira Alexandre as Director and Walter Luis Bernardes Albertoni as Alternate Appointed by Minority Shareholder Share Holder None For
9 In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Management None For Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 10 Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? Management None For
11.1 Elect Axel Erhard Brod as Fiscal Council Member and Camila Pagliato Figueiredo as Alternate Management For Abstain
11.2 Elect Helio Carlo de Lamare Cox as Fiscal Council Member and Dimas Lazarini Silveira Costa as Alternate Management For Abstain
12.1 Elect Roberto Moreno Pinna as Fiscal Council Member and Rafael Lopes Rodrigues as Alternate Appointed by Minority Shareholder Share Holder None Abstain
12.2 Elect Mario Probst as Fiscal Council Member and Massao Fabio Oya as Alternate Appointed by Minority Shareholder Share Holder None For
13 Approve Remuneration of Fiscal Council Members Management For For
14 Approve Remuneration of Company's Management Management For For
240 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
American Campus Communities, Inc.
Meeting Date: 1 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1a Elect Director William C. Bayless, Jr. Management For Do Not Vote
1b Elect Director G. Steven Dawson Management For Do Not Vote
1c Elect Director Cydney C. Donnell Management For Do Not Vote
1d Elect Director Mary C. Egan Management For Do Not Vote
1e Elect Director Edward Lowenthal Management For Do Not Vote
1f Elect Director Oliver Luck Management For Do Not Vote
1g Elect Director C. Patrick Oles, Jr. Management For Do Not Vote
1h Elect Director John T. Rippel Management For Do Not Vote
1i Elect Director Carla Pineyro Sublett Management For Do Not Vote
2 Ratify Ernst & Young LLP as Auditors Management For Do Not Vote
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Do Not Vote
Gaztransport & Technigaz SA
Meeting Date: 2 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 3.25 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
5 Ratify Appointment of Pierre Guiollot as Director Management For Against
6 Ratify Appointment of Isabelle Boccon-Gibod as Director Management For For
7 Reelect Isabelle Boccon-Gibod as Director Management For For
241 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Gaztransport & Technigaz SA
Meeting Date: 2 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
8 Reelect Benoit Mignard as Censor Management For Against
9 Approve Compensation Report of Corporate Officers Management For For
10 Approve Compensation of Philippe Berterottiere, Chairman and CEO Management For For
11 Approve Remuneration Policy of Chairman and CEO Management For For
12 Approve Remuneration Policy of Directors Management For For
13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
14 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
15 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
16 Amend Article 1 of Bylaws Re: Corporate Purpose Management For For
17 Amend Article 4 of Bylaws Re: Headquarters Location Management For For
18 Amend Articles 9, 15, 17, 19, 20, 24 and 33 of Bylaws to Comply with Legal Changes Management For For
19 Amend Article 19 of Bylaws Re: Board Members Deliberation via Written Consultation Management For For
20 Authorize Filing of Required Documents/Other Formalities Management For For
PT Sarana Meditama Metropolitan Tbk
Meeting Date: 2 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
1 Amend Articles of Association Management For Against
2 Approve Allocation of Income Management For For
2 Approve Changes in Board of Company Management For For
3 Approve Remuneration of Directors and Commissioners Management For For
242 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
PT Sarana Meditama Metropolitan Tbk
Meeting Date: 2 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
4 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
WH Group Limited
Meeting Date: 2 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2a Elect Jiao Shuge as Director Management For For
2b Elect Huang Ming as Director Management For For
2c Elect Lau, Jin Tin Don as Director Management For For
3 Authorize Board to Fix Remuneration of Directors Management For For
4 Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration Management For For
5 Approve Final Dividend Management For For
6 Authorize Repurchase of Issued Share Capital Management For For
7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
8 Authorize Reissuance of Repurchased Shares Management For Against
Luxfer Holdings Plc
Meeting Date: 3 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Elect Director Alok Maskara Management For For
2 Elect Director David Landless Management For For
243 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Luxfer Holdings Plc
Meeting Date: 3 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
3 Elect Director Clive Snowdon Management For For
4 Elect Director Richard Hipple Management For For
5 Elect Director Allisha Elliott Management For For
6 Elect Director Lisa Trimberger Management For For
7 Approve Remuneration Report Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
9 Advisory Vote on Say on Pay Frequency Management One Year One Year
10 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
11 Authorize Audit Committee to Fix Remuneration of Auditors Management For For
12 Authorize Company to Repurchase Ordinary Shares Management For For
13 Authorize Company to Repurchase Deferred Shares Management For For
McGrath RentCorp
Meeting Date: 3 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.1 Elect Director Kimberly A. Box Management For For
1.2 Elect Director William J. Dawson Management For For
1.3 Elect Director Elizabeth A. Fetter Management For For
1.4 Elect Director Joseph F. Hanna Management For For
1.5 Elect Director Bradley M. Shuster Management For For
1.6 Elect Director M. Richard Smith Management For For
1.7 Elect Director Dennis P. Stradford Management For For
244 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
McGrath RentCorp
Meeting Date: 3 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.8 Elect Director Ronald H. Zech Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
New York Community Bancorp, Inc.
Meeting Date: 3 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1a Elect Director Dominick Ciampa Management For For
1b Elect Director Leslie D. Dunn Management For For
1c Elect Director Lawrence Rosano, Jr. Management For For
1d Elect Director Robert Wann Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Approve Omnibus Stock Plan Management For For
6 Declassify the Board of Directors Share Holder Against For
7 Establish Term Limits for Directors Share Holder Against Against
245 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
US Ecology, Inc.
Meeting Date: 3 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.1 Elect Director Richard Burke Management For For
1.2 Elect Director E. Renae Conley Management For For
1.3 Elect Director Katina Dorton Management For For
1.4 Elect Director Glenn A. Eisenberg Management For For
1.5 Elect Director Jeffrey R. Feeler Management For For
1.6 Elect Director Daniel Fox Management For For
1.7 Elect Director Ronald C. Keating Management For For
1.8 Elect Director John T. Sahlberg Management For For
1.9 Elect Director Melanie Steiner Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
Walmart Inc.
Meeting Date: 3 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1a Elect Director Cesar Conde Management For For
1b Elect Director Timothy P. Flynn Management For For
1c Elect Director Sarah J. Friar Management For For
1d Elect Director Carla A. Harris Management For For
1e Elect Director Thomas W. Horton Management For For
1f Elect Director Marissa A. Mayer Management For For
1g Elect Director C. Douglas McMillon Management For For
246 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Walmart Inc.
Meeting Date: 3 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1h Elect Director Gregory B. Penner Management For For
1i Elect Director Steven S Reinemund Management For For
1j Elect Director S. Robson Walton Management For For
1k Elect Director Steuart L. Walton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Report on Impacts of Single-Use Plastic Bags Share Holder Against For
6 Report on Supplier Antibiotics Use Standards Share Holder Against Against
7 Adopt Policy to Include Hourly Associates as Director Candidates Share Holder Against Against
8 Report on Strengthening Prevention of Workplace Sexual Harassment Share Holder Against For
China Medical System Holdings Ltd.
Meeting Date: 4 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Elect Lam Kong as Director Management For For
3b Elect Chen Hongbing as Director Management For For
3c Elect Wu Chi Keung as Director Management For For
3d Elect Luo, Laura Ying as Director Management For For
3e Authorize Board to Fix Remuneration of Directors Management For For
247 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
China Medical System Holdings Ltd.
Meeting Date: 4 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
4 Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
6 Authorize Repurchase of Issued Share Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For Against
Compagnie de Saint-Gobain SA
Meeting Date: 4 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Absence of Dividends Management For For
4 Reelect Ieda Gomes Yell as Director Management For For
5 Reelect Jean-Dominique Senard as Director Management For For
6 Ratify Appointment of Sibylle Daunis as Representative of Employee Shareholders to the Board Management For For
7 Elect Jean-Francois Cirelli as Director Management For For
8 Approve Compensation of Pierre-Andre de Chalendar, Chairman and CEO Management For For
9 Approve Compensation of Benoit Bazin, Vice-CEO Management For For
10 Approve Compensation Report of Corporate Officers Management For For
11 Approve Remuneration Policy of Chairman and CEO Management For For
12 Approve Remuneration Policy of Vice-CEO Management For For
13 Approve Remuneration Policy of Directors Management For For
14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
248 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Compagnie de Saint-Gobain SA
Meeting Date: 4 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
15 Ratify Change Location of Registered Office to Saint-Gobain Tower, 12 Place de l Iris, 92400 Courbevoie and Amend Article 4 of Bylaws Management For For Accordingly 16 Amend Article 9 of Bylaws Re: Employee Representative Management For For
17 Authorize Filing of Required Documents/Other Formalities Management For For
Moelis & Company
Meeting Date: 4 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.1 Elect Director Kenneth Moelis Management For Withhold
1.2 Elect Director Navid Mahmoodzadegan Management For Withhold
1.3 Elect Director Jeffrey Raich Management For Withhold
1.4 Elect Director Eric Cantor Management For Withhold
1.5 Elect Director Elizabeth Crain Management For Withhold
1.6 Elect Director John A. Allison, IV Management For For
1.7 Elect Director Yolonda Richardson Management For For
1.8 Elect Director Kenneth L. Shropshire Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Other Business Management For Against
249 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Credicorp Ltd.
Meeting Date: 5 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Present 2019 Annual Report Management
2 Present Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2019, Including External Auditors' Report Management
3.1 Elect Antonio Abruna Puyol as Director Management For For
3.2 Elect Maite Aranzabal Harreguy as Director Management For For
3.3 Elect Fernando Fort Marie as Director Management For For
3.4 Elect Alexandre Gouvea as Director Management For For
3.5 Elect Patricia Lizarraga Guthertz as Director Management For For
3.6 Elect Raimundo Morales Dasso as Director Management For For
3.7 Elect Irzio Pinasco Menchelli as Director Management For For
3.8 Elect Luis Enrique Romero Belismelis as Director Management For For
4 Approve Remuneration of Directors Management For For
5.1 Amend Article 2.6 Re: Transfer of Shares Management For For
5.2 Amend Article 3.4.2 Re: Mechanisms for Appointment of Proxy Management For For
5.3 Amend Article 4.11 Re: Increase in Number of Directors Management For For
5.4 Amend Article 4.15 Re: Notice of Board Meetings and Participation of Directors in Board Meetings Management For For
5.5 Amend Article 4.16.1 Re: Quorum for Transaction of Business at Board Meetings Management For For
6 Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
Emera Incorporated
Meeting Date: 5 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.1 Elect Director Scott C. Balfour Management For For
250 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Emera Incorporated
Meeting Date: 5 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.2 Elect Director James E. Bertram Management For For
1.3 Elect Director Sylvia D. Chrominska Management For For
1.4 Elect Director Henry E. Demone Management For For
1.5 Elect Director Kent M. Harvey Management For For
1.6 Elect Director B. Lynn Loewen Management For For
1.7 Elect Director John B. Ramil Management For For
1.8 Elect Director Andrea S. Rosen Management For For
1.9 Elect Director Richard P. Sergel Management For For
1.1 Elect Director M. Jacqueline Sheppard Management For For
1.11 Elect Director Jochen E. Tilk Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Authorize Board to Fix Remuneration of Auditors Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
5 Amend Employee Common Share Purchase Plan Management For For
ESR-REIT
Meeting Date: 5 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Adopt Trustee's Report, Statement by the Manager, Audited Financial Statements and Auditors' Report Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Directors of the Manager to Fix Their Remuneration Management For For
3 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
4 Authorize Unit Repurchase Program Management For For
251 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
United Overseas Bank Limited (Singapore)
Meeting Date: 5 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
2 Approve Final and Special Dividend Management For For
3 Approve Directors' Fees Management For For
4 Approve Ernst & Young LLP as Auditors and Authorize Directors to Fix Their Remuneration Management For For
5 Elect Wee Ee Cheong as Director Management For For
6 Elect Alexander Charles Hungate as Director Management For For
7 Elect Michael Lien Jown Leam as Director Management For For
8 Elect Steven Phan Swee Kim as Director Management For For
9 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
10 Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme Management For For
11 Authorize Share Repurchase Program Management For For
Tingyi (Cayman Islands) Holding Corp.
Meeting Date: 8 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Special Dividend Management For For
4 Elect Junichiro Ida as Director and Authorize Board to Fix His Remuneration Management For For
5 Elect Yuko Takahashi as Director and Authorize Board to Fix His Remuneration Management For For
6 Elect Tseng Chien as Director and Authorize Board to Fix Her Remuneration Management For For
7 Elect Hiromu Fukada as Director and Authorize Board to Fix His Remuneration Management For For
252 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Tingyi (Cayman Islands) Holding Corp.
Meeting Date: 8 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
8 Approve Mazars CPA Limited as Auditors and Authorize Board to Fix Their Remuneration Management For For
9 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
10 Authorize Repurchase of Issued Share Capital Management For For
11 Authorize Reissuance of Repurchased Shares Management For Against
Fu Shou Yuan International Group Limited
Meeting Date: 9 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3A Elect Bai Xiaojiang as Director Management For For
3B Elect Wang Jisheng as Director Management For For
3C Elect Ho Man as Director Management For Against
3D Elect Liang Yanjun as Director Management For For
4 Authorize Board to Fix Remuneration of Directors Management For For
5 Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
7 Authorize Repurchase of Issued Share Capital Management For For
8 Authorize Reissuance of Repurchased Shares Management For Against
253 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
KEPCO Plant Service & Engineering Co., Ltd.
Meeting Date: 9 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Amend Articles of Incorporation Management For For
2 Elect Bae Il-jin as Outside Director Management For For
3 Appoint Moon Tae-ryong as Internal Auditor Management For For
Taiwan Semiconductor Manufacturing Co., Ltd.
Meeting Date: 9 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Business Operations Report and Financial Statements Management For For
2 Amend Procedures for Lending Funds to Other Parties Management For For
1 Approve Business Operations Report and Financial Statements Management For For
2 Amend Procedures for Lending Funds to Other Parties Management For For
3.1 Elect Yancey Hai, with SHAREHOLDER NO.D100708xxx as Independent Director Management For For
3.1 Elect Yancey Hai, with SHAREHOLDER NO.D100708xxx as Independent Director Management For For
Toyota Industries Corp.
Meeting Date: 9 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.1 Elect Director Toyoda, Tetsuro Management For For
1.2 Elect Director Onishi, Akira Management For For
1.3 Elect Director Sasaki, Kazue Management For For
1.4 Elect Director Sasaki, Takuo Management For For
254 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Toyota Industries Corp.
Meeting Date: 9 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.5 Elect Director Mizuno, Yojiro Management For For
1.6 Elect Director Ishizaki, Yuji Management For For
1.7 Elect Director Sumi, Shuzo Management For For
1.8 Elect Director Yamanishi, Kenichiro Management For For
1.9 Elect Director Kato, Mitsuhisa Management For Abstain
2.1 Appoint Statutory Auditor Mizuno, Akihisa Management For For
2.2 Appoint Statutory Auditor Watanabe, Toru Management For For
3 Appoint Alternate Statutory Auditor Furusawa, Hitoshi Management For For
4 Approve Annual Bonus Management For For
Chroma Ate, Inc.
Meeting Date: 10 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Plan on Profit Distribution Management For For
3 Amend Procedures for Endorsement and Guarantees Management For For
4 Amend Procedures for Lending Funds to Other Parties Management For For
5.1 Elect Leo Huang, with SHAREHOLDER NO.00000001 as Non-independent Director Management For For
5.2 Elect Ishih Tseng, with SHAREHOLDER NO.00008556 as Non-independent Director Management For For
5.3 Elect Tsun-I, Wang, with SHAREHOLDER NO.00013714 as Non-independent Director Management For For
5.4 Elect Chung-Ju Chang, with SHAREHOLDER NO.P100477XXX as Non-independent Director Management For For
5.5 Elect Tai-Jen George Chen, with SHAREHOLDER NO.M100308XXX as Independent Director Management For For
255 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Chroma Ate, Inc.
Meeting Date: 10 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
5.6 Elect Jia-Ruey Duann, with SHAREHOLDER NO.L103321XXX as Independent Director Management For For
5.7 Elect Steven Wu, with SHAREHOLDER NO.G120130XXX as Independent Director Management For For
6 Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives Management For For
Verallia SAS
Meeting Date: 10 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.85 per Share Management For For
4 Approve Stock Dividend Program Management For For
5 Approve Auditors' Special Report on Related-Party Transactions Management For For
6 Approve Compensation of Michel Giannuzzi, Chairman and CEO Management For Against
7 Approve Remuneration Policy of Michel Giannuzzi, Chairman and CEO Management For For
8 Approve Compensation Report Management For For
9 Approve Remuneration Policy of Directors Management For For
10 Renew Appointment of PricewaterhouseCoopers Audit as Auditor Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
13 Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value Management For For
14 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million Management For For
15 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million Management For Against
256 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Verallia SAS
Meeting Date: 10 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
16 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 80 Million Management For Against
17 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For Against
18 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Management For Against Items 14-16 19 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
21 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and/or Corporate Officers and/or Management For For Employees of the Group's Subsidiaries 22 Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans Management For Against
23 Amend Article 15 of Bylaws Re: Board Management For For
24 Amend Article 16 of Bylaws Re: Employees of the Group's Subsidiaries Management For For
25 Authorize Filing of Required Documents/Other Formalities Management For For
WPP Plc
Meeting Date: 10 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Elect John Rogers as Director Management For For
5 Elect Sandrine Dufour as Director Management For For
6 Elect Keith Weed as Director Management For For
7 Elect Jasmine Whitbread as Director Management For For
257 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
WPP Plc
Meeting Date: 10 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
8 Re-elect Roberto Quarta as Director Management For For
9 Re-elect Dr Jacques Aigrain as Director Management For For
10 Re-elect Tarek Farahat as Director Management For For
11 Re-elect Mark Read as Director Management For For
12 Re-elect Cindy Rose as Director Management For For
13 Re-elect Nicole Seligman as Director Management For For
14 Re-elect Sally Susman as Director Management For For
15 Reappoint Deloitte LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
Coats Group Plc
Meeting Date: 11 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Re-elect Simon Boddie as Director Management For For
5 Re-elect Nicholas Bull as Director Management For For
6 Re-elect Mike Clasper as Director Management For For
258 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Coats Group Plc
Meeting Date: 11 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
7 Re-elect Anne Fahy as Director Management For For
8 Re-elect David Gosnell as Director Management For For
9 Re-elect Hongyan Echo Lu as Director Management For For
10 Re-elect Fran Philip as Director Management For For
11 Re-elect Rajiv Sharma as Director Management For For
12 Reappoint Deloitte LLP as Auditors Management For For
13 Authorise Board to Fix Remuneration of Auditors Management For For
14 Authorise Issue of Equity Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
19 Amend Long Term Incentive Plan Management For For
Ingenico Group SA
Meeting Date: 11 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Conventions Management For For
4 Reelect Bernard Bourigeaud as Director Management For For
5 Reelect Caroline Parot as Director Management For For
259 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Ingenico Group SA
Meeting Date: 11 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
6 Reelect Nazan Somer Ozelgin as Director Management For For
7 Approve Compensation Report of Corporate Officers Management For For
8 Approve Compensation of Bernard Bourigeaud, Chairman of the Board Management For For
9 Approve Compensation of Nicolas Huss, CEO Management For For
10 Approve Remuneration Policy of Directors Management For For
11 Approve Remuneration Policy of Chairman of the Board Management For For
12 Approve Remuneration Policy of CEO Management For For
13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
14 Approve Allocation of Income and Absence of Dividends Management For For
15 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million Management For For
17 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6,371,304 Management For For
18 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 6,371,304 Management For For
19 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
20 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
21 Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 17-20 at 10 Percent of Issued Capital Management For For
22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
23 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries Management For For
24 Amend Article 12 of Bylaws Re: Employee Representatives Management For For
25 Amend Article 12 of Bylaws Re: Board Members Deliberation via Written Consultation Management For For
26 Amend Articles 11, 14, 15, 19 of Bylaws to Comply with Legal Changes Management For For
27 Authorize Filing of Required Documents/Other Formalities Management For For
260 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Rubis SCA
Meeting Date: 11 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.75 per Share and of EUR 0.87 per Preferred Share Management For For
4 Approve Stock Dividend Program Management For For
5 Reelect Olivier Heckenroth as Supervisory Board Member Management For For
6 Appoint PricewaterhouseCoopers Audit as Auditor Management For For
7 Appoint Patrice Morot as Alternate Auditor Management For For
8 Approve Compensation of Corporate Officers Management For For
9 Approve Compensation of Gilles Gobin, General Manager Management For For
10 Approve Compensation of Sorgema SARL, General Manager Management For For
11 Approve Compensation of Agena SAS, General Manager Management For For
12 Approve Compensation of Olivier Heckenroth, Chairman of the Supervisory Board Management For For
13 Approve Remuneration Policy of General Management Management For For
14 Approve Remuneration Policy of Supervisory Board Members Management For For
15 Authorize Repurchase of Up to 1 Percent of Issued Share Capital Management For For
16 Approve Auditors' Special Report on Related-Party Transactions Management For For
17 Authorize Filing of Required Documents/Other Formalities Management For For
Bolsa Mexicana de Valores SAB de CV
Meeting Date: 12 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.1 Elect Marcos Alejandro Martinez Gavica as Board Chairman Management For For
261 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Bolsa Mexicana de Valores SAB de CV
Meeting Date: 12 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.2 Elect Hector Blas Grisi Checa as Director Management For For
1.3 Elect Eduardo Osuna Osuna as Director Management For For
1.4 Elect Alvaro Vaqueiro Ussel as Alternate Director Management For For
1.5 Ratify Remuneration of Chairman; Ratify Resolutions Approved by Board Meeting on April 21, 2020 Re: Former Chairman Fee Management For Against
2.1 Authorize Rafael Robles Miaja, Maria Luisa Petricioli Castellon and Clementina Ramirez de Arellano Moreno to Ratify and Execute Management For For Approved Resolutions 2.2 Authorize Rafael Robles Miaja, Maria Luisa Petricioli Castellon and Clementina Ramirez de Arellano Moreno to Formalize Minutes of Management For For Meeting
Fubon Financial Holding Co., Ltd.
Meeting Date: 12 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
2a Approve Business Operations Report and Financial Statements Management For For
2b Approve Plan on Profit Distribution Management For For
3a Approve Plan to Raise Long Term Capital Management For For
3b Approve Amendments to Articles of Association Management For For
3c Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting Management For For
3d Approve Release of Restrictions of Competitive Activities of Directors Management For For
4a Elect Directors Management For For
262 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
IRadimed Corporation
Meeting Date: 12 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.1 Elect Director Roger Susi Management For Withhold
1.2 Elect Director Leslie McDonnell - Withdrawn Management
1.3 Elect Director James Hawkins Management For For
1.4 Elect Director Monty Allen Management For For
1.5 Elect Director Anthony Vuoto Management For For
2 Ratify RSM US LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
SINBON Electronics Co., Ltd.
Meeting Date: 12 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Business Operations Report and Consolidated Financial Statements Management For For
2 Approve Plan on Profit Distribution Management For For
3 Approve Amendments to Articles of Association Management For For
4 Approve Initial Public Offering of RMB Common Stock (A Shares) by Subsidiary Beijing SINBON TongAn Electronics Co., Ltd. and Apply for Management For For Listing on the Shenzhen Stock Exchange or Other Stock Exchanges
263 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Atrium European Real Estate Ltd.
Meeting Date: 15 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Adopt the Amended Articles of Association Management For For
2 Approve Scrip Dividend Scheme Management For For
CSPC Pharmaceutical Group Limited
Meeting Date: 15 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a1 Elect Wang Zhenguo as Director Management For For
3a2 Elect Wang Huaiyu as Director Management For For
3a3 Elect Lu Hua as Director Management For For
3a4 Elect Lee Ka Sze, Carmelo as Director Management For Against
3a5 Elect Chen Chuan as Director Management For For
3b Authorize Board to Fix Remuneration of Directors Management For For
4 Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Bonus Shares Management For For
6 Authorize Repurchase of Issued Share Capital Management For For
7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
8 Approve Grant of Options Under the Share Option Scheme Management For Against
264 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Nova Ljubljanska Banka dd
Meeting Date: 15 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Open Meeting; Verify Quorum; Elect Meeting Chairman Management For For
1.1 Proposals by Shareholders to Item 1 Share Holder Against Against
2 Receive Annual Report and Statutory Reports Management
3.1 Approve Allocation of Income and Omission of Dividends Management For For
3.1.1 Proposals by Shareholders to Item 3.1 Share Holder Against Against
3.2 Approve Discharge of Management Board Members Management For For
3.2.1 Proposals by Shareholders to Item 3.2 Share Holder Against Against
3.3 Approve Discharge of Supervisory Board Members Management For For
3.3.1 Proposals by Shareholders to Item 3.3 Share Holder Against Against
4 Receive Internal Auditor's Report Management
5 Amend Statute Management For For
5.1 Proposals by Shareholders to Item 5 Share Holder Against Against
6.1 Elect David Eric Simon as Supervisory Board Member Management For For
6.1.1 Proposals by Shareholders to Item 6.1 Share Holder Against Against
6.2 Elect Primoz Karpe as Supervisory Board Member Management For For
6.2.1 Proposals by Shareholders to Item 6.2 Share Holder Against Against
6.3 Elect Verica Trstenjak as Supervisory Board Member Management For For
6.3.1 Proposals by Shareholders to Item 6.3 Share Holder Against Against
7 Receive Report on Share Repurchase Program Management
8 Approve Remuneration of Supervisory Board Members, Employee Representatives Management For For
8.1 Proposals by Shareholders to Item 8 Share Holder Against Against
9 Approve Regulations of General Meetings Management For For
265 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Nova Ljubljanska Banka dd
Meeting Date: 15 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
9.1 Proposals by Shareholders to Item 9 Share Holder Against Against
S.N.G.N. Romgaz S.A
Meeting Date: 15 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Development and Investment Strategy for 2020-2025 Management For For
2 Approve Increase of Credit Line to USD 100 Million Management For For
3 Authorize Filing of Required Documents/Other Formalities Management For For
H&R Real Estate Investment Trust
Meeting Date: 16 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1A Elect Trustee Alex Avery Management For For
1B Elect Trustee Robert E. Dickson Management For For
1C Elect Trustee Edward Gilbert Management For For
1D Elect Trustee Brenna Haysom Management For For
1E Elect Trustee Thomas J. Hofstedter Management For For
1F Elect Trustee Laurence A. Lebovic Management For For
1G Elect Trustee Juli Morrow Management For For
1H Elect Trustee Marvin Rubner Management For For
1I Elect Trustee Ronald C. Rutman Management For For
266 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
H&R Real Estate Investment Trust
Meeting Date: 16 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
2 Approve KPMG LLP as Auditors and Authorize Trustees to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
MISUMI Group Inc.
Meeting Date: 16 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Allocation of Income, with a Final Dividend of JPY 7.04 Management For For
2.1 Elect Director Nishimoto, Kosuke Management For For
2.2 Elect Director Ono, Ryusei Management For For
2.3 Elect Director Ikeguchi, Tokuya Management For For
2.4 Elect Director Otokozawa, Ichiro Management For For
2.5 Elect Director Sato, Toshinari Management For For
2.6 Elect Director Ogi, Takehiko Management For For
2.7 Elect Director Nakano, Yoichi Management For For
2.8 Elect Director Shimizu, Arata Management For For
Pacific Hospital Supply Co., Ltd.
Meeting Date: 16 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Profit Distribution Management For For
267 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Pacific Hospital Supply Co., Ltd.
Meeting Date: 16 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
3 Approve Amendments to Articles of Association Management For For
4 Amend Rules and Procedures Regarding Shareholder's General Meeting Management For For
5 Approve the Issuance of New Shares by Capitalization of Capital Surplus Management For For
6.1 Elect Wu, Chang-Min, with ID No. L123731XXX, as Non-Independent Director Management For For
7 Approve Release of Restrictions of Competitive Activities of Directors Management For For
Sinosoft Technology Group Limited
Meeting Date: 16 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Elect Xin Yingmei as Director Management For For
3 Elect Ren Geng as Director Management For For
4 Elect Kwauk Teh Ming, Walter as Director Management For For
5 Authorize Board to Fix Remuneration of Directors Management For For
6 Approve Baker Tilly Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration Management For For
7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
8 Authorize Repurchase of Issued Share Capital Management For For
9 Authorize Reissuance of Repurchased Shares Management For Against
268 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
G4S Plc
Meeting Date: 17 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Elect Michel van der Bel as Director Management For For
5 Elect Clare Chapman as Director Management For For
6 Re-elect Ashley Almanza as Director Management For For
7 Re-elect John Connolly as Director Management For For
8 Re-elect Elisabeth Fleuriot as Director Management For For
9 Re-elect Winnie Kin Wah Fok as Director Management For For
10 Re-elect Steve Mogford as Director Management For For
11 Re-elect John Ramsay as Director Management For For
12 Re-elect Barbara Thoralfsson as Director Management For For
13 Re-elect Tim Weller as Director Management For For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
16 Authorise EU Political Donations and Expenditure Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
269 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Itausa-Investimentos Itau SA
Meeting Date: 17 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms Management None For of Article 141 of the Brazilian Corporate Law? 2 Elect Director Appointed by Preferred Shareholder Share Holder None Abstain
3 In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Management None For Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 4 Elect Isaac Berensztejn as Fiscal Council Member and Vicente Jose Rauber as Alternate Appointed by Preferred Shareholder Share Holder None For
Nifco, Inc.
Meeting Date: 18 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Allocation of Income, with a Final Dividend of JPY 31 Management For For
2.1 Elect Director Yamamoto, Toshiyuki Management For For
2.2 Elect Director Shibao, Masaharu Management For For
2.3 Elect Director Iwasaki, Fukuo Management For For
2.4 Elect Director Yauchi, Toshiki Management For For
2.5 Elect Director Tachikawa, Keiji Management For For
2.6 Elect Director Nonogaki, Yoshiko Management For For
2.7 Elect Director Brian K. Heywood Management For For
3 Appoint Alternate Statutory Auditor Wakabayashi, Masakazu Management For For
270 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Sinopec Kantons Holdings Limited
Meeting Date: 18 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3A Elect Chen Yaohuan as Director Management For For
3B Elect Zhong Fuliang as Director Management For For
3C Elect Mo Zhenglin as Director Management For For
3D Elect Yang Yanfei as Director Management For For
3E Elect Zou Wenzhi as Director Management For For
3F Elect Ye Zhijun as Director Management For For
3G Elect Tam Wai Chu, Maria as Director Management For For
3H Elect Wong Yau Kar, David as Director Management For For
4 Authorize Board to Fix Remuneration of Directors Management For For
5 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
7 Authorize Repurchase of Issued Share Capital Management For For
8 Authorize Reissuance of Repurchased Shares Management For Against
SNAM SpA
Meeting Date: 18 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Authorize Cancellation of Treasury Shares without Reduction of Share Capital; Amend Article 5.1 Management For For
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
271 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
SNAM SpA
Meeting Date: 18 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
3 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
4.1 Approve Remuneration Policy Management For For
4.2 Approve Second Section of the Remuneration Report Management For For
5 Approve 2020-2022 Long Term Share Incentive Plan Management For For
6 Elect Nicola Bedin as Director Share Holder None For
7 Elect Nicola Bedin as Board Chair Share Holder None For
A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Management None Against
Tong Ren Tang Technologies Co. Ltd.
Meeting Date: 18 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve 2019 Audited Consolidated Financial Statements Management For For
2 Approve 2019 Report of the Board of Directors Management For For
1 Amend Articles of Association Management For For
3 Approve 2019 Report of the Supervisory Committee Management For For
4 Approve Final Dividend Management For For
5 Approve PricewaterhouseCoopers as Overseas Auditor and Authorize Board to Fix Their Remuneration Management For For
6 Approve PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration Management For For
7 Elect Jin Tao as Director, Authorize Board to Fix His Remuneration, and Authorize Board to Enter Into a Service Contract with Jin Tao Management For For
8 Elect Ma Guan Yu as Director, Authorize Board to Fix His Remuneration, and Authorize Board to Enter Into a Service Contract with Ma GuanManagement For For Yu 9 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For For
272 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Tong Ren Tang Technologies Co. Ltd.
Meeting Date: 18 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
10 Authorize Board to Fix the Remuneration and to Enter Into Service Contracts with Li Yuan Hong Share Holder For For
11 Amend Articles of Association Management For For
12 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Authorize Board Management For Against to Amend Articles of Association to Reflect New Capital Structure
TravelSky Technology Limited
Meeting Date: 18 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve 2019 Report of the Board of Directors Management For For
2 Approve 2019 Report of the Supervisory Committee Management For For
3 Approve 2019 Audited Financial Statements of the Company and Its Subsidiaries Management For For
4 Approve 2019 Allocation of Profit and Distribution of Final Dividend Management For For
5 Approve BDO Limited as International Auditors and BDO China Shu Lun Pan (Certified Public Accountants LLP) as PRC Auditors and Management For For Authorize Board to Fix Their Remuneration
ARIAKE JAPAN Co., Ltd.
Meeting Date: 19 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Allocation of Income, with a Final Dividend of JPY 57 Management For For
2.1 Elect Director Tagawa, Tomoki Management For For
2.2 Elect Director Iwaki, Katsutoshi Management For For
2.3 Elect Director Shirakawa, Naoki Management For For
273 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
ARIAKE JAPAN Co., Ltd.
Meeting Date: 19 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
2.4 Elect Director Uchida, Yoshikazu Management For For
2.5 Elect Director Matsumoto, Koichi Management For For
2.6 Elect Director Iwaki, Koji Management For For
3 Elect Director and Audit Committee Member Nishiki, Toru Management For For
4 Approve Annual Bonus Management For For
CTBC Financial Holding Co., Ltd.
Meeting Date: 19 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Financial Statements Management For For
2 Approve Profit Distribution Management For For
3 Approve Amendments to Articles of Association Management For For
4 Amend Rules and Procedures Regarding Shareholder's General Meeting Management For For
Deutsche Telekom AG
Meeting Date: 19 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management
2 Approve Allocation of Income and Dividends of EUR 0.60 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2019 Management For For
274 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Deutsche Telekom AG
Meeting Date: 19 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
2 Approve Allocation of Income and Dividends of EUR 0.60 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2019 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2019 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2019 Management For For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 Management For For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 Management For For
6 Elect Michael Kaschke to the Supervisory Board Management For For
6 Elect Michael Kaschke to the Supervisory Board Management For For
7 Approve Spin-Off and Takeover Agreement with Telekom Deutschland GmbH Management For For
7 Approve Spin-Off and Takeover Agreement with Telekom Deutschland GmbH Management For For
8 Ratify Ernst & Young GmbH as Auditors for the First Quarter of Fiscal 2021 Management For For
8 Ratify Ernst & Young GmbH as Auditors for the First Quarter of Fiscal 2021 Management For For
A Counter Motion A Share Holder Against Against
B Counter Motion B Share Holder Against Against
C Counter Motion C Share Holder Against Against
D Counter Motion D Share Holder Against Against
E Counter Motion E Share Holder Against Against
F Counter Motion F Share Holder Against Against
G Counter Motion G Share Holder Against Against
H Counter Motion H Share Holder Against Against
275 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Digital Arts Inc.
Meeting Date: 19 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Allocation of Income, with a Final Dividend of JPY 25 Management For For
2.1 Elect Director Dogu, Toshio Management For For
2.2 Elect Director Matsumoto, Takuya Management For For
3.1 Elect Director and Audit Committee Member Inomata, Kiyoto Management For For
3.2 Elect Director and Audit Committee Member Kubokawa, Hidekazu Management For For
3.3 Elect Director and Audit Committee Member Uesugi, Masataka Management For For
4 Elect Alternate Director and Audit Committee Member Sasaki, Komei Management For For
Greentown Service Group Co. Ltd.
Meeting Date: 19 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3.1 Elect Li Hairong as Director Management For For
3.2 Elect Yang Zhangfa as Director Management For For
3.3 Elect Shou Bainian as Director Management For For
3.4 Elect Wang Guangjian as Director Management For For
3.5 Elect Li Feng as Director Management For For
3.6 Elect Wu Aiping as Director Management For For
4 Authorize Board to Fix Remuneration of Directors Management For For
5 Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration Management For For
6A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
276 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Greentown Service Group Co. Ltd.
Meeting Date: 19 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
6B Authorize Repurchase of Issued Share Capital Management For For
6C Authorize Reissuance of Repurchased Shares Management For Against
Honda Motor Co., Ltd.
Meeting Date: 19 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.1 Elect Director Mikoshiba, Toshiaki Management For For
1.2 Elect Director Hachigo, Takahiro Management For For
1.3 Elect Director Kuraishi, Seiji Management For For
1.4 Elect Director Takeuchi, Kohei Management For For
1.5 Elect Director Mibe, Toshihiro Management For For
1.6 Elect Director Koide, Hiroko Management For For
1.7 Elect Director Kokubu, Fumiya Management For For
1.8 Elect Director Ito, Takanobu Management For For
Mega Financial Holding Co., Ltd.
Meeting Date: 19 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Profit Distribution Management For For
3 Amend Rules and Procedures Regarding Shareholder's General Meeting Management For For
277 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Mega Financial Holding Co., Ltd.
Meeting Date: 19 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
4 Amend Rules and Procedures for Election of Directors Management For For
5 Approve Release of Restrictions of Competitive Activities of Directors - BANK OF TAIWAN CO., LTD. Management For For
6 Approve Release of Restrictions of Competitive Activities of Directors - CHAO SHUN CHANG Management For For
7 Approve Release of Restrictions of Competitive Activities of Directors - KUANG HUA HU Management For For
8 Approve Release of Restrictions of Competitive Activities of Directors - YONG-YI TSAI Management For For
9 Approve Release of Restrictions of Competitive Activities of Directors - HONG-MO WU Management For For
Merry Electronics Co., Ltd.
Meeting Date: 19 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Profit Distribution Management For For
3 Amend Rules and Procedures Regarding Shareholder's General Meeting Management For For
4 Approve Issuance of Restricted Stocks Management For For
Nemetschek SE
Meeting Date: 19 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management
2 Approve Allocation of Income and Dividends of EUR 0.28 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2019 Management For For
278 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Nemetschek SE
Meeting Date: 19 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
4.1 Approve Discharge of Supervisory Board Member Kurt Dobitsch for Fiscal 2019 Management For For
4.2 Approve Discharge of Supervisory Board Member Georg Nemetschek for Fiscal 2019 Management For For
4.3 Approve Discharge of Supervisory Board Member Ruediger Herzog for Fiscal 2019 Management For For
4.4 Approve Discharge of Supervisory Board Member Bill Krouch for Fiscal 2019 Management For For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2020 Management For For
6 Amend Articles Re: Online Participation Management For For
Sands China Ltd.
Meeting Date: 19 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2a Elect Sheldon Gary Adelson as Director Management For For
2b Elect Charles Daniel Forman as Director Management For For
2c Elect Victor Patrick Hoog Antink as Director Management For For
2d Authorize Board to Fix Remuneration of Directors Management For For
3 Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration Management For For
4 Authorize Repurchase of Issued Share Capital Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
6 Authorize Reissuance of Repurchased Shares Management For Against
7 Approve the Amendment Agreement to the Service Contract of Dr. Wong Ying Wai (Wilfred) Management For For
279 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Sundrug Co., Ltd.
Meeting Date: 20 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Allocation of Income, with a Final Dividend of JPY 34 Management For For
2.1 Elect Director Saitsu, Tatsuro Management For For
2.2 Elect Director Sadakata, Hiroshi Management For For
2.3 Elect Director Tada, Naoki Management For For
2.4 Elect Director Tada, Takashi Management For For
2.5 Elect Director Sugiura, Nobuhiko Management For For
2.6 Elect Director Matsumoto, Masato Management For For
2.7 Elect Director Tsuji, Tomoko Management For For
3.1 Appoint Statutory Auditor Ozawa, Tetsuro Management For For
3.2 Appoint Statutory Auditor Shinohara, Kazuma Management For For
Emaar Malls PJSC
Meeting Date: 21 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Board Report on Company Operations for FY 2019 Management For For
2 Approve Auditors' Report on Company Financial Statements for FY 2019 Management For For
3 Accept Financial Statements and Statutory Reports for FY 2019 Management For For
4 Approve Remuneration of Non-Executive Directors of AED 650,000 Each for FY 2019 Management For For
5 Approve Discharge of Directors for FY 2019 Management For For
6 Approve Discharge of Auditors for FY 2019 Management For For
7 Ratify Auditors and Fix Their Remuneration for FY 2020 Management For For
8 Allow Directors to Engage in Commercial Transactions with Competitors Management For For
280 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Emaar Malls PJSC
Meeting Date: 21 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
9 Elect Director (Cumulative Voting) Management For Against
10 Amend Article 39 of Bylaws Re: The General Assembly Management For For
11 Amend Article 46 of Bylaws Re: Electronic Voting at The General Assembly Management For For
12 Amend Article 57 of Bylaws Re: Interim Dividends Distribution Management For For
CPMC Holdings Limited
Meeting Date: 22 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Repurchase Agreement and Related Transactions Management For For
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Elect Zhou Yuan as Director Management For For
3b Elect Shen Tao as Director Management For For
3c Elect Cheng Yuk Wo as Director Management For Against
3d Elect Li Minghua as Director Management For For
3e Authorize Board to Fix Remuneration of Directors Management For For
4 Approve Baker Tilly Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
6 Authorize Repurchase of Issued Share Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For Against
281 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Fujitsu Ltd.
Meeting Date: 22 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.1 Elect Director Tokita, Takahito Management For For
1.2 Elect Director Furuta, Hidenori Management For For
1.3 Elect Director Isobe, Takeshi Management For For
1.4 Elect Director Yamamoto, Masami Management For For
1.5 Elect Director Yokota, Jun Management For For
1.6 Elect Director Mukai, Chiaki Management For For
1.7 Elect Director Abe, Atsushi Management For For
1.8 Elect Director Kojo, Yoshiko Management For For
1.9 Elect Director Scott Callon Management For For
2.1 Appoint Statutory Auditor Yamamuro, Megumi Management For For
2.2 Appoint Statutory Auditor Makuta, Hideo Management For For
3 Appoint Alternate Statutory Auditor Namba, Koichi Management For For
Genting Malaysia Berhad
Meeting Date: 22 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Final Dividend Management For For
2 Approve Directors' Fees Management For For
3 Approve Directors' Benefits Management For For
4 Elect Lim Kok Thay as Director Management For For
5 Elect Mohd Zahidi bin Hj Zainuddin as Director Management For For
6 Elect Teo Eng Siong as Director Management For For
282 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Genting Malaysia Berhad
Meeting Date: 22 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
7 Elect Lee Choong Yan as Director Management For For
8 Approve PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration Management For For
9 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
10 Authorize Share Repurchase Program Management For For
11 Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions Management For For
Kansai Nerolac Paints Limited
Meeting Date: 22 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend Management For For
3 Reelect Anuj Jain as Director Management For For
4 Approve Remuneration of Cost Auditors Management For For
5 Elect Hitoshi Nishibayashi as Director Management For For
6 Elect Shigeki Takahara as Director Management For For
7 Elect Takashi Tomioka as Director Management For For
8 Reelect Pradip Panalal Shah as Director Management For Against
9 Reelect Noel Naval Tata as Director Management For For
10 Elect Sonia Singh as Director Management For For
283 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Korian SA
Meeting Date: 22 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Absence of Dividends Management For For
4 Approve Compensation of Sophie Boissard, CEO Management For For
5 Approve Compensation of Christian Chautard, Chairman of the Board Management For For
6 Approve Compensation Report of CEO, Chairman of the Board and Directors Management For For
7 Approve Remuneration Policy of CEO Management For For
8 Approve Remuneration Policy of Chairman of the Board Management For For
9 Approve Remuneration Policy of Directors Management For For
10 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
11 Appoint Jerome de Pastors as Alternate Auditor Management For For
12 Reelect Christian Chautard as Director Management For For
13 Reelect Markus Muschenich as Director Management For For
14 Elect Philippe Dumont as Director Management For For
15 Elect Sophie Boissard as Director Management For For
16 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
17 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
18 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 206,827,000 Management For For
19 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights to Aggregate Nominal Amount of EUR 41,365,400 Management For For
20 Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Management For For Nominal Amount of EUR 41,365,400 21 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
22 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For For
284 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Korian SA
Meeting Date: 22 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
23 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
24 Authorize Capital Increase of Up to EUR 41,365,400 for Future Exchange Offers Management For For
25 Approve Issuance of Equity or Equity-Linked Securities for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 41,365,400 Management For For
26 Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value Management For For
27 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
28 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
29 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries Management For For
30 Amend Articles 11.1.5, 13, 11.3, and 15.1 of Bylaws to Comply with Legal Changes Re: Remuneration of Directors, Role of Board, Corporate Management For For Officers and General Meetings 31 Amend Article 11.2.3 of Bylaws Re: Board Members Deliberation via Written Consultation Management For For
32 Delegate Power to the Board to Amend Bylaws to Comply with Legal Changes Management For Against
33 Authorize Filing of Required Documents/Other Formalities Management For For
LISI SA
Meeting Date: 22 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Auditors' Special Report on Related-Party Transactions Management For For
4 Approve Discharge of Directors Management For For
5 Approve Allocation of Income and Absence of Dividends Management For For
6 Approve Compensation Report of Corporate Officers Management For Against
285 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
LISI SA
Meeting Date: 22 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
7 Approve Compensation of Gilles Kohler, Chairman of the Board Management For For
8 Approve Compensation of Emmanuel Viellard, CEO Management For For
9 Approve Compensation of Jean-Philippe Kohler, Vice-CEO Management For For
10 Approve Remuneration Policy of Corporate Officers Management For For
11 Approve Remuneration Policy of Directors Management For For
12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Against
13 Election of Employee Reprensentatives Management For For
14 Pursuant to Item Above, Amend Article 10 of Bylaws Re: Employee Representative Management For For
15 Authorize Filing of Required Documents/Other Formalities Management For For
Midea Group Co. Ltd.
Meeting Date: 22 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Application for Unified Registration of Varieties of Debt Financing Instruments Management For Against
2 Approve 2017 Repurchase and Cancellation of Performance Share Incentive Plan Share Holder For For
3 Approve 2018 Repurchase and Cancellation of Performance Share Incentive Plan Share Holder For For
4 Approve 2019 Repurchase and Cancellation of Performance Share Incentive Plan Share Holder For For
286 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Sheng Siong Group Ltd.
Meeting Date: 22 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
2 Approve Final Dividend Management For For
3 Elect Lim Hock Eng as Director Management For For
4 Elect Tan Ling San as Director Management For For
5 Elect Goh Yeow Tin as Director Management For Against
6 Elect Jong Voon Hoo as Director Management For For
7 Approve Directors' Fees Management For For
8 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
9 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For Against
10 Approve Grant of Options and Issuance of Shares Under the Sheng Siong ESOS Management For Against
11 Approve Grant of Awards and Issuance of Shares Under the Sheng Siong Share Award Scheme Management For Against
Airtac International Group
Meeting Date: 23 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Business Operations Report and Consolidated Financial Statements Management For For
2 Amend Articles of Association Management For For
3 Amend Rules and Procedures Regarding Shareholder's General Meeting Management For For
287 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Bangkok Chain Hospital Public Company Limited
Meeting Date: 23 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Minutes of Previous Meeting Management For For
2 Acknowledge Operation Results Management
3 Approve Financial Statements Management For For
4 Acknowledge Interim Dividend Payment Management For For
5.1 Elect Chalerm Harnphanich as Director Management For For
5.2 Elect Pornluck Harnphanich as Director Management For Against
5.3 Elect Phinij Harnphanich as Director Management For Against
5.4 Elect Virach Aphimeteetamrong as Director Management For For
6.1 Elect Voravee Kiatiniyomsak as Director Management For Against
6.2 Elect Pumipat Chatnoraset as Director Management For Against
7 Approve Remuneration of Directors Management For For
8 Approve Directors' Pension Management For For
9 Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration Management For For
10 Other Business Management For Against
China Merchants Bank Co., Ltd.
Meeting Date: 23 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve 2019 Work Report of the Board of Directors Management For For
2 Approve 2019 Work Report of the Board of Supervisors Management For For
3 Approve 2019 Annual Report Management For For
4 Approve 2019 Audited Financial Statements Management For For
288 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
China Merchants Bank Co., Ltd.
Meeting Date: 23 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
5 Approve 2019 Profit Appropriation Plan Management For For
6 Approve 2020 Engagement of Accounting Firms Management For For
7 Approve 2019 Related Party Transaction Report Management For For
8 Approve the 2020-2022 Mid-term Capital Management Plan Management For For
9 Approve Extension of the General Mandate to Issue Financial Bonds and Certificates of Deposit (CD) Management For For
10 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
F.C.C. Co., Ltd.
Meeting Date: 23 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Allocation of Income, with a Final Dividend of JPY 29 Management For Do Not Vote
2.1 Elect Director Matsuda, Toshimichi Management For Do Not Vote
2.2 Elect Director Saito, Yoshitaka Management For Do Not Vote
2.3 Elect Director Itonaga, Kazuhiro Management For Do Not Vote
2.4 Elect Director Suzuki, Kazuto Management For Do Not Vote
2.5 Elect Director Nishimura, Terufumi Management For Do Not Vote
2.6 Elect Director Mukoyama, Atsuhiro Management For Do Not Vote
2.7 Elect Director Nakaya, Satoshi Management For Do Not Vote
2.8 Elect Director Mohara, Toshinari Management For Do Not Vote
2.9 Elect Director Goto, Tomoyuki Management For Do Not Vote
3.1 Elect Director and Audit Committee Member Matsumoto, Ryujiro Management For Do Not Vote
3.2 Elect Director and Audit Committee Member Tsuji, Yoshinori Management For Do Not Vote
289 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
F.C.C. Co., Ltd.
Meeting Date: 23 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
3.3 Elect Director and Audit Committee Member Sato, Masahide Management For Do Not Vote
3.4 Elect Director and Audit Committee Member Sugiyama, Kazumoto Management For Do Not Vote
Ginko International Co., Ltd.
Meeting Date: 23 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Business Report and Consolidated Financial Statements Management For For
2 Approve Profit Distribution Management For For
3 Approve Issuance of New Shares by Capitalization of Profit Management For For
4 Amend Articles of Association Management For For
5 Amend Procedures for Lending Funds to Other Parties Management For For
Hill & Smith Holdings Plc
Meeting Date: 23 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Re-elect Alan Giddins as Director Management For For
5 Re-elect Derek Muir as Director Management For For
6 Re-elect Annette Kelleher as Director Management For For
290 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Hill & Smith Holdings Plc
Meeting Date: 23 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
7 Re-elect Mark Reckitt as Director Management For For
8 Elect Tony Quinlan as Director Management For For
9 Elect Pete Raby as Director Management For For
10 Elect Hannah Nichols as Director Management For For
11 Appoint EY LLP as Auditors Management For For
12 Authorise Board to Fix Remuneration of Auditors Management For For
13 Authorise Issue of Equity Management For For
14 Authorise Issue of Equity without Pre-emptive Rights Management For For
15 Authorise Market Purchase of Ordinary Shares Management For For
16 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
17 Authorise EU Political Donations and Expenditure Management For For
Jiangsu Expressway Company Limited
Meeting Date: 23 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve 2019 Work Report of the Board of Directors Management For For
2 Approve 2019 Work Report of the Supervisory Committee Management For For
3 Approve 2019 Financial Statements and Audit Report Management For For
4 Approve 2019 Final Accounting Report Management For For
5 Approve 2020 Financial Budget Report Management For Against
6 Approve 2019 Final Profit Distribution Plan and Final Dividend Management For For
7 Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Internal Auditor and Authorize Board to Fix Their Management For For Remuneration
291 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Jiangsu Expressway Company Limited
Meeting Date: 23 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
8 Approve Registration and Issuance of UST Notes and Related Transactions Management For For
9 Approve Registration and Issuance of MT Notes and Related Transactions Management For For
10 Approve Use of Proceeds Raised from the MT Notes to be Issued by the Company to Provide Loan to Jiangsu Wufengshan Toll Bridge Management For Against Company Limited and Related Transactions 11 Approve Use of Proceeds Raised from the MT Notes to be issued by the Company to Provide Loan to Jiangsu Yichang Company and Management For Against Related Transactions 12 Approve Use of Proceeds Raised from MT Notes and UST Notes to be Issued by the Company to Provide Loans to Jiangsu Guangjing Management For Against Xicheng Expressway Limited and Related Transactions 13 Amend Articles of Association Management For For
14 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For For
15 Amend Rules and Procedures Regarding Meetings of Board of Directors Management For For
16 Amend Rules and Procedures Regarding Meetings of Supervisory Committee Management For For
Nippon Telegraph & Telephone Corp.
Meeting Date: 23 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Allocation of Income, with a Final Dividend of JPY 47.5 Management For For
2.1 Elect Director Shinohara, Hiromichi Management For For
2.2 Elect Director Sawada, Jun Management For For
2.3 Elect Director Shimada, Akira Management For For
2.4 Elect Director Shibutani, Naoki Management For For
2.5 Elect Director Shirai, Katsuhiko Management For For
2.6 Elect Director Sakakibara, Sadayuki Management For For
292 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Nippon Telegraph & Telephone Corp.
Meeting Date: 23 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
2.7 Elect Director Sakamura, Ken Management For For
2.8 Elect Director Takegawa, Keiko Management For For
3 Appoint Statutory Auditor Takahashi, Kanae Management For For
Oil Co. LUKOIL PJSC
Meeting Date: 23 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 350 per Ordinary Share Management For For
2.1 Elect Vagit Alekperov as Director Management None Against
2.2 Elect Viktor Blazheev as Director Management None Against
2.3 Elect Toby Gati as Director Management None For
2.4 Elect Ravil Maganov as Director Management None Against
2.5 Elect Roger Munnings as Director Management None For
2.6 Elect Nikolai Nikolaev as Director Management None Against
2.7 Elect Pavel Teplukhin as Director Management None For
2.8 Elect Leonid Fedun as Director Management None Against
2.9 Elect Liubov Khoba as Director Management None Against
2.1 Elect Sergei Shatalov as Director Management None For
2.11 Elect Wolfgang Schuessel as Director Management None For
3.1 Approve Remuneration of Directors Management For For
3.2 Approve Remuneration of New Directors Management For For
4 Ratify KPMG as Auditor Management For For
293 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Oil Co. LUKOIL PJSC
Meeting Date: 23 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
5 Approve Related-Party Transaction with Ingosstrakh Re: Liability Insurance for Directors and Executives Management For For
POYA International Co., Ltd.
Meeting Date: 23 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Plan on Profit Distribution Management For For
3 Approve Amendments to Articles of Association Management For For
4 Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting Management For For
5.1 Elect CHEN, JIAN-ZAO, a Representative of DOU CHIN INVESTMENT CO., LTD. with SHAREHOLDER NO.3, as Non-independent Director Management For For
5.2 Elect CHEN FAN MEI-JIN, a Representative POYA INVESTMENT CO., LTD. with SHAREHOLDER NO.4, as Non-independent Director Management For For
5.3 Elect CHEN, ZONG-CHENG, with SHAREHOLDER NO.9 as Non-independent Director Management For For
5.4 Elect CHEN,MING-SHIAN, with SHAREHOLDER NO.E121429XXX as Non-independent Director Management For For
5.5 Elect LIU ZHI-HONG, with SHAREHOLDER NO.R122163XXX as Independent Director Management For Against
5.6 Elect WU LIN-I, with SHAREHOLDER NO.U120384XXX as Independent Director Management For For
5.7 Elect LEE MING-HSIEN with SHAREHOLDER NO.S120469XXX as Independent Director Management For For
6 Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives Management For Against
294 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Sekisui Chemical Co., Ltd.
Meeting Date: 23 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Allocation of Income, with a Final Dividend of JPY 23 Management For For
2.1 Elect Director Koge, Teiji Management For For
2.2 Elect Director Kato, Keita Management For For
2.3 Elect Director Hirai, Yoshiyuki Management For For
2.4 Elect Director Kamiyoshi, Toshiyuki Management For For
2.5 Elect Director Kamiwaki, Futoshi Management For For
2.6 Elect Director Taketomo, Hiroyuki Management For For
2.7 Elect Director Shimizu, Ikusuke Management For For
2.8 Elect Director Kase, Yutaka Management For For
2.9 Elect Director Oeda, Hiroshi Management For For
2.1 Elect Director Ishikura, Yoko Management For For
3 Appoint Statutory Auditor Fukunaga, Toshitaka Management For For
West Japan Railway Co.
Meeting Date: 23 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Allocation of Income, with a Final Dividend of JPY 87.5 Management For For
2 Amend Articles to Amend Provisions on Number of Statutory Auditors Management For For
3.1 Elect Director Manabe, Seiji Management For For
3.2 Elect Director Kijima, Tatsuo Management For For
3.3 Elect Director Saito, Norihiko Management For For
3.4 Elect Director Miyahara, Hideo Management For For
295 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
West Japan Railway Co.
Meeting Date: 23 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
3.5 Elect Director Takagi, Hikaru Management For For
3.6 Elect Director Tsutsui, Yoshinobu Management For For
3.7 Elect Director Nozaki, Haruko Management For For
3.8 Elect Director Hasegawa, Kazuaki Management For For
3.9 Elect Director Ogata, Fumito Management For For
3.1 Elect Director Hirano, Yoshihisa Management For For
3.11 Elect Director Sugioka, Atsushi Management For For
3.12 Elect Director Kurasaka, Shoji Management For For
3.13 Elect Director Nakamura, Keijiro Management For For
3.14 Elect Director Kawai, Tadashi Management For For
3.15 Elect Director Nakanishi, Yutaka Management For For
4.1 Appoint Statutory Auditor Tanaka, Fumio Management For For
4.2 Appoint Statutory Auditor Ogura, Maki Management For Against
4.3 Appoint Statutory Auditor Hazama, Emiko Management For For
5 Approve Compensation Ceiling for Statutory Auditors Management For For
ASE Technology Holding Co., Ltd.
Meeting Date: 24 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Business Report and Financial Statements Management For For
F.1 Approve Business Report and Financial Statements Management For For
2 Approve Plan on Profit Distribution Management For For
296 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
ASE Technology Holding Co., Ltd.
Meeting Date: 24 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
3 Approve Domestic Cash Increase by Issuance of Common Shares Management For For
F.2 Approve Plan on Profit Distribution Management For For
4 Approve Amendments to Articles of Association Management For For
G.1 Approve Domestic Cash Increase by Issuance of Common Shares Management For For
G.2 Approve Amendments to Articles of Association Management For For
en-Japan, Inc.
Meeting Date: 24 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Allocation of Income, with a Final Dividend of JPY 74.8 Management For For
2 Amend Articles to Amend Business Lines - Reduce Directors' Term Management For For
3.1 Elect Director Ochi, Michikatsu Management For For
3.2 Elect Director Suzuki, Takatsugu Management For For
3.3 Elect Director Kawai, Megumi Management For For
3.4 Elect Director Igaki, Taisuke Management For For
3.5 Elect Director Murakami, Kayo Management For For
4 Appoint Statutory Auditor Otani, Naoki Management For For
5 Appoint Alternate Statutory Auditor Otsuki, Tomoyuki Management For For
297 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Gerresheimer AG
Meeting Date: 24 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management
2 Approve Allocation of Income and Dividends of EUR 1.20 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2019 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2019 Management For For
5 Ratify Deloitte GmbH as Auditors for Fiscal 2020 Management For For
6 Amend Articles Re: Proof of Entitlement Management For For
KMC (Kuei Meng) International, Inc.
Meeting Date: 24 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Profit Distribution Management For For
3 Approve Amendments to Articles of Association Management For For
4 Amend Rules and Procedures Regarding Shareholder's General Meeting Management For For
5 Amend Rules and Procedures for Election of Directors and Supervisors Management For For
6.1 Elect WU, YING-CHIN, a Representative of KMC TRANSTON INDUSTRIES LIMITED, with Shareholder No. 60546, as Non-Independent Management For For Director 6.2 Elect WU, JUI-CHANG, a Representative of KMC TRANSTON INDUSTRIES LIMITED, with Shareholder No. 60546, as Non-Independent Management For For Director 6.3 Elect KAO,TING-NAN, with Shareholder No. 61568, as Non-Independent Director Management For For
6.4 Elect HSU,YANG-KANG, with ID No. D121189XXX, as Non-Independent Director Management For For
6.5 Elect WANG,MING-LUNG, with ID No. C100552XXX, as Independent Director Management For For
6.6 Elect TSENG,WEN-CHE, with ID No. S100450XXX, as Independent Director Management For For
298 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
KMC (Kuei Meng) International, Inc.
Meeting Date: 24 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
6.7 Elect TASI,HSUEH-LING, with ID No. D220011XXX, as Independent Director Management For For
7 Approve Release of Restrictions of Competitive Activities of Directors Management For Against
Santen Pharmaceutical Co., Ltd.
Meeting Date: 24 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Allocation of Income, with a Final Dividend of JPY 14 Management For For
2.1 Elect Director Kurokawa, Akira Management For For
2.2 Elect Director Taniuchi, Shigeo Management For For
2.3 Elect Director Ito, Takeshi Management For For
2.4 Elect Director Oishi, Kanoko Management For For
2.5 Elect Director Shintaku, Yutaro Management For For
2.6 Elect Director Minakawa, Kunihito Management For For
3 Appoint Statutory Auditor Isaka, Hiroshi Management For For
Takeda Pharmaceutical Co., Ltd.
Meeting Date: 24 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Allocation of Income, with a Final Dividend of JPY 90 Management For For
2.1 Elect Director Christophe Weber Management For For
2.2 Elect Director Iwasaki, Masato Management For For
299 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Takeda Pharmaceutical Co., Ltd.
Meeting Date: 24 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
2.3 Elect Director Andrew Plump Management For For
2.4 Elect Director Constantine Saroukos Management For For
2.5 Elect Director Sakane, Masahiro Management For For
2.6 Elect Director Olivier Bohuon Management For For
2.7 Elect Director Jean-Luc Butel Management For For
2.8 Elect Director Ian Clark Management For For
2.9 Elect Director Fujimori, Yoshiaki Management For For
2.1 Elect Director Steven Gillis Management For For
2.11 Elect Director Kuniya, Shiro Management For For
2.12 Elect Director Shiga, Toshiyuki Management For For
3.1 Elect Director and Audit Committee Member Yamanaka, Yasuhiko Management For For
3.2 Elect Director and Audit Committee Member Hatsukawa, Koji Management For For
3.3 Elect Director and Audit Committee Member Higashi, Emiko Management For For
3.4 Elect Director and Audit Committee Member Michel Orsinger Management For For
4 Approve Annual Bonus Management For For
5 Elect Shareholder Director and Audit Committee Member Nominee Ito, Takeshi Share Holder Against Against
Voltronic Power Technology Corp.
Meeting Date: 24 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Profit Distribution Management For For
300 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Voltronic Power Technology Corp.
Meeting Date: 24 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
3 Approve Cash Distribution from Capital Reserve Management For For
4 Approve the Issuance of New Shares by Capitalization of Profit Management For For
5 Amend Articles of Association Management For For
6 Amend Rules and Procedures Regarding Shareholder's General Meeting Management For For
Ascendas India Trust
Meeting Date: 25 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Adopt Statement of the Trustee-Manager, and Audited Financial Statements and Auditors' Report Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Directors to Fix Their Remuneration Management For For
3 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
Kyocera Corp.
Meeting Date: 25 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Allocation of Income, with a Final Dividend of JPY 80 Management For For
2.1 Appoint Statutory Auditor Harada, Itsuki Management For For
2.2 Appoint Statutory Auditor Sakata, Hitoshi Management For For
2.3 Appoint Statutory Auditor Akiyama, Masaaki Management For For
2.4 Appoint Statutory Auditor Koyama, Shigeru Management For For
301 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Kyudenko Corp.
Meeting Date: 25 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.1 Elect Director Nishimura, Matsuji Management For For
1.2 Elect Director Sato, Naofumi Management For For
1.3 Elect Director Takei, Hideki Management For For
1.4 Elect Director Ishibashi, Kazuyuki Management For For
1.5 Elect Director Jono, Masaaki Management For For
1.6 Elect Director Yamamoto, Yasuhiro Management For For
1.7 Elect Director Kashima, Yasuhiro Management For For
1.8 Elect Director Fukui, Keizo Management For For
1.9 Elect Director Hokahori, Takahiro Management For For
1.1 Elect Director Suyama, Kazuhiro Management For For
1.11 Elect Director Watanabe, Akiyoshi Management For For
1.12 Elect Director Kuratomi, Sumio Management For For
2.1 Appoint Statutory Auditor Ogata, Isamu Management For For
2.2 Appoint Statutory Auditor Uriu, Michiaki Management For Against
Nihon M&A Center Inc.
Meeting Date: 25 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Allocation of Income, with a Final Dividend of JPY 15 Management For For
2.1 Elect Director Wakebayashi, Yasuhiro Management For For
2.2 Elect Director Miyake, Suguru Management For For
2.3 Elect Director Naraki, Takamaro Management For For
302 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Nihon M&A Center Inc.
Meeting Date: 25 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
2.4 Elect Director Otsuki, Masahiko Management For For
2.5 Elect Director Takeuchi, Naoki Management For For
2.6 Elect Director Watanabe, Tsuneo Management For For
2.7 Elect Director Kumagai, Hideyuki Management For For
2.8 Elect Director Mori, Tokihiko Management For For
2.9 Elect Director Anna Dingley Management For For
2.1 Elect Director Takeuchi, Minako Management For For
3.1 Elect Director and Audit Committee Member Hirayama, Iwao Management For For
3.2 Elect Director and Audit Committee Member Kinoshita, Naoki Management For For
3.3 Elect Director and Audit Committee Member Yamada, Yoshinori Management For For
4 Elect Alternate Director and Audit Committee Member Shiga, Katsumasa Management For For
Resorttrust, Inc.
Meeting Date: 25 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Allocation of Income, with a Final Dividend of JPY 17 Management For For
2.1 Elect Director Ito, Yoshiro Management For For
2.2 Elect Director Ito, Katsuyasu Management For For
2.3 Elect Director Fushimi, Ariyoshi Management For For
2.4 Elect Director Iuchi, Katsuyuki Management For For
2.5 Elect Director Shintani, Atsuyuki Management For For
2.6 Elect Director Uchiyama, Toshihiko Management For For
303 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Resorttrust, Inc.
Meeting Date: 25 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
2.7 Elect Director Takagi, Naoshi Management For For
2.8 Elect Director Hanada, Shinichiro Management For For
2.9 Elect Director Ogino, Shigetoshi Management For For
2.1 Elect Director Furukawa, Tetsuya Management For For
2.11 Elect Director Nonaka, Tomoyo Management For For
2.12 Elect Director Terazawa, Asako Management For For
S.N.G.N. Romgaz S.A
Meeting Date: 25 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1a Elect Manuela Petronela Stan Olteanu as Interim Director (Submitted by Romanian Ministry of Economy) Share Holder None For
1b Elect Aristotel Marius Jude as Interim Director (Submitted by Romanian Ministry of Economy) Share Holder None For
1c Elect Nicolae Bogdan Simescu as Interim Director (Submitted by Romanian Ministry of Economy) Share Holder None Against
1d Elect Marius Dumitru Marin as Interim Director (Submitted by Romanian Ministry of Economy) Share Holder None For
1e Elect Balazs Botond as Interim Director (Submitted by Romanian Ministry of Economy) Share Holder None For
1f Elect Simona Maria Popa as Interim Director (Submitted by Free Trade Union Romgaz Medias) Share Holder None Against
2 Fix Duration of Mandate of Interim Directors Management For For
3 Approve Remuneration of Interim Directors Management For For
4 Approve Contract of Mandate for Interim Directors Management For For
5 Empower Representatives to Sign Contracts with Interim Directors Management For For
6 Authorize Filing of Required Documents/Other Formalities Management For For
304 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Sumitomo Electric Industries Ltd.
Meeting Date: 25 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Allocation of Income, with a Final Dividend of JPY 16 Management For Do Not Vote
2 Amend Articles to Reduce Directors' Term - Reflect Changes in Law Management For Do Not Vote
3.1 Elect Director Matsumoto, Masayoshi Management For Do Not Vote
3.2 Elect Director Inoue, Osamu Management For Do Not Vote
3.3 Elect Director Nishida, Mitsuo Management For Do Not Vote
3.4 Elect Director Ushijima, Nozomi Management For Do Not Vote
3.5 Elect Director Kasui, Yoshitomo Management For Do Not Vote
3.6 Elect Director Nishimura, Akira Management For Do Not Vote
3.7 Elect Director Hato, Hideo Management For Do Not Vote
3.8 Elect Director Shirayama, Masaki Management For Do Not Vote
3.9 Elect Director Kobayashi, Nobuyuki Management For Do Not Vote
3.1 Elect Director Sato, Hiroshi Management For Do Not Vote
3.11 Elect Director Tsuchiya, Michihiro Management For Do Not Vote
3.12 Elect Director Christina Ahmadjian Management For Do Not Vote
4 Appoint Statutory Auditor Uehara, Michiko Management For Do Not Vote
5 Approve Annual Bonus Management For Do Not Vote
Brilliance China Automotive Holdings Limited
Meeting Date: 26 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2A Elect Song Jian as Director Management For For
305 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Brilliance China Automotive Holdings Limited
Meeting Date: 26 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
2B Elect Jiang Bo as Director Management For For
2C Authorize Board to Fix Remuneration of Directors Management For For
3 Approve Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration Management For For
4A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
4B Authorize Repurchase of Issued Share Capital Management For For
4C Authorize Reissuance of Repurchased Shares Management For Against
CapitaLand Mall Trust
Meeting Date: 26 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Adopt Report of the Trustee, Statement by the Manager, and Audited Financial Statements and Auditors' Report Management For For
2 Approve KPMG LLP as Auditors and Authorize Manager to Fix Their Remuneration Management For For
3 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
4 Authorize Unit Repurchase Program Management For For
FUJIFILM Holdings Corp.
Meeting Date: 26 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Allocation of Income, with a Final Dividend of JPY 47.5 Management For For
2.1 Elect Director Komori, Shigetaka Management For For
2.2 Elect Director Sukeno, Kenji Management For For
306 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
FUJIFILM Holdings Corp.
Meeting Date: 26 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
2.3 Elect Director Tamai, Koichi Management For For
2.4 Elect Director Iwasaki, Takashi Management For For
2.5 Elect Director Ishikawa, Takatoshi Management For For
2.6 Elect Director Okada, Junji Management For For
2.7 Elect Director Goto, Teiichi Management For For
2.8 Elect Director Kawada, Tatsuo Management For For
2.9 Elect Director Kitamura, Kunitaro Management For For
2.1 Elect Director Eda, Makiko Management For For
2.11 Elect Director Shimada, Takashi Management For For
3.1 Appoint Statutory Auditor Hanada, Nobuo Management For For
3.2 Appoint Statutory Auditor Inagawa, Tatsuya Management For For
Gazprom PJSC
Meeting Date: 26 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Annual Report Management For For
2 Approve Financial Statements Management For For
3 Approve Allocation of Income Management For For
4 Approve Dividends of RUB 15.24 per Share Management For For
5 Ratify Auditor Management For For
6 Approve Remuneration of Directors Management
7 Approve Remuneration of Members of Audit Commission Management For For
307 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Gazprom PJSC
Meeting Date: 26 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
8 Amend Charter Management For For
9 Amend Regulations on Board of Directors Management For For
10 Approve New Edition of Regulations on Audit Commission Management For For
11.1 Elect Andrei Akimov as Director Management
11.2 Elect Viktor Zubkov as Director Management None Against
11.3 Elect Timur Kulibaev as Director Management None Against
11.4 Elect Denis Manturov as Director Management None Against
11.5 Elect Vitalii Markelov as Director Management None Against
11.6 Elect Viktor Martynov as Director Management None Against
11.7 Elect Vladimir Mau as Director Management None Against
11.8 Elect Aleksei Miller as Director Management
11.9 Elect Aleksandr Novak as Director Management None Against
11.1 Elect Dmitrii Patrushev as Director Management None Against
11.11 Elect Mikhail Sereda as Director Management None Against
12.1 Elect Vadim Bikulov as Member of Audit Commission Management For For
12.2 Elect Aleksandr Gladkov as Member of Audit Commission Management For For
12.3 Elect Ilia Karpov as Member of Audit Commission Management For For
12.4 Elect Margarita Mironova as Member of Audit Commission Management For For
12.5 Elect Karen Oganian as Member of Audit Commission Management For For
12.6 Elect Dmitrii Pashkovskii as Member of Audit Commission Management For For
12.7 Elect Sergei Platonov as Member of Audit Commission Management For For
12.8 Elect Tatiana Fisenko as Member of Audit Commission Management For For
308 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Gazprom PJSC
Meeting Date: 26 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
12.9 Elect Pavel Shumov as Member of Audit Commission Management For For
Malayan Banking Berhad
Meeting Date: 26 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Elect Mohaiyani Shamsudin as Director Management For For
2 Elect Hasnita Dato' Hashim as Director Management For For
3 Elect Anthony Brent Elam as Director Management For For
4 Elect Idris Kechot as Director Management For For
5 Elect Zulkiflee Abbas Abdul Hamid as Director Management For For
6 Approve Directors' Fees Management For For
7 Approve Directors' Benefits Management For For
8 Approve Ernst & Young PLT as Auditors and Authorize Board to Fix Their Remuneration Management For For
9 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
10 Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan Management For For
Matsumotokiyoshi Holdings Co., Ltd.
Meeting Date: 26 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Allocation of Income, with a Final Dividend of JPY 35 Management For For
2.1 Elect Director Matsumoto, Namio Management For For
309 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Matsumotokiyoshi Holdings Co., Ltd.
Meeting Date: 26 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
2.2 Elect Director Matsumoto, Kiyo Management For For
2.3 Elect Director Matsumoto, Takashi Management For For
2.4 Elect Director Ota, Takao Management For For
2.5 Elect Director Obe, Shingo Management For For
2.6 Elect Director Ishibashi, Akio Management For For
2.7 Elect Director Matsushita, Isao Management For For
2.8 Elect Director Omura, Hiro Management For For
2.9 Elect Director Kimura, Keiji Management For For
2.1 Elect Director Okiyama, Tomoko Management For For
3.1 Appoint Statutory Auditor Koike, Noriko Management For For
3.2 Appoint Statutory Auditor Watanabe, Shoichi Management For For
4 Appoint Alternate Statutory Auditor Seno, Yoshiaki Management For For
Mitsubishi Electric Corp.
Meeting Date: 26 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.1 Elect Director Sakuyama, Masaki Management For Against
1.2 Elect Director Sugiyama, Takeshi Management For Against
1.3 Elect Director Sagawa, Masahiko Management For For
1.4 Elect Director Harada, Shinji Management For Against
1.5 Elect Director Kawagoishi, Tadashi Management For For
1.6 Elect Director Sakamoto, Takashi Management For For
310 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Mitsubishi Electric Corp.
Meeting Date: 26 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.7 Elect Director Uruma, Kei Management For For
1.8 Elect Director Yabunaka, Mitoji Management For For
1.9 Elect Director Obayashi, Hiroshi Management For For
1.1 Elect Director Watanabe, Kazunori Management For For
1.11 Elect Director Koide, Hiroko Management For For
1.12 Elect Director Oyamada, Takashi Management For Against
Tesco Plc
Meeting Date: 26 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For Against
3 Approve Final Dividend Management For For
4 Re-elect John Allan as Director Management For For
5 Re-elect Mark Armour as Director Management For For
6 Re-elect Melissa Bethell as Director Management For For
7 Re-elect Stewart Gilliland as Director Management For For
8 Re-elect Steve Golsby as Director Management For For
9 Re-elect Byron Grote as Director Management For For
10 Re-elect Dave Lewis as Director Management For For
11 Re-elect Mikael Olsson as Director Management For For
12 Re-elect Deanna Oppenheimer as Director Management For For
311 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Tesco Plc
Meeting Date: 26 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
13 Re-elect Simon Patterson as Director Management For For
14 Re-elect Alison Platt as Director Management For For
15 Re-elect Lindsey Pownall as Director Management For For
16 Re-elect Alan Stewart as Director Management For For
17 Elect Ken Murphy as Director Management For For
18 Reappoint Deloitte LLP as Auditors Management For For
19 Authorise Board to Fix Remuneration of Auditors Management For For
20 Approve Share Incentive Plan Management For For
21 Authorise Issue of Equity Management For For
22 Authorise Issue of Equity without Pre-emptive Rights Management For For
23 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
24 Authorise Market Purchase of Ordinary Shares Management For For
25 Authorise EU Political Donations and Expenditure Management For For
26 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
Varun Beverages Limited
Meeting Date: 26 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Reelect Kapil Agarwal as Director Management For For
3 Approve Reappointment and Remuneration of Varun Jaipuria as Whole-time Director Management For For
4 Approve Reappointment and Remuneration of Raj Gandhi as Whole-time Director Management For For
312 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Varun Beverages Limited
Meeting Date: 26 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
5 Elect Rajinder Jeet Singh Bagga as Director and Approve Appointment and Remuneration of Rajinder Jeet Singh Bagga as Whole-time Management For For Director 6 Approve Payment of Profit Related Commission to Non-Executive Directors Management For Against
Infosys Limited
Meeting Date: 27 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Reelect Salil Parekh as Director Management For For
4 Elect Uri Levine as Director Management For For
Fortis Healthcare Limited
Meeting Date: 28 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Material Contract with Fortis Malar Hospitals Limited Management For For
2 Approve Waiver of Service Fees Payable to BT Entities Management For For
3 Elect Shailaja Chandra as Director Management For For
4 Approval Investment in Wholly Owned Subsidiary Companies Management For For
313 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Ascendas Real Estate Investment Trust
Meeting Date: 29 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Manager to Fix Their Remuneration Management For For
3 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
4 Authorize Unit Repurchase Program Management For For
Dynagreen Environmental Protection Group Co., Ltd.
Meeting Date: 29 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Satisfaction of the Criteria for the Non-Public Issuance of A Shares Management For For
2 Approve Dilution of Current Returns Due to the Non-Public Issuance of A Shares and the Remedial Measures (Revised) Management For For
1.1 Approve Class and Par Value of Shares to be Issued Management For For
3 Approve Report on the Utilization of the Previously Raised Funds Management For For
1.2 Approve Method and Time of Issuance Management For For
1.3 Approve Target Subscribers and the Subscription Method Management For For
4 Approve Shareholder's Return Plan for the Next Three Years (2020-2022) Management For For
5 Approve Extension of the Validity Period of the Authorization to the Board to Handle All Matters in Connection with the Revised Proposed Management For For Non-Public Issuance of A Shares 1.4 Approve Pricing Benchmark Date and Issue Price Management For For
1.5 Approve Number of A Shares to be Issued Management For For
6 Approve Provision of Guarantees in Respect of the Fixed Asset Loans Applied by the Subsidiaries Management For Against
1.6 Approve Amount and Use of Proceeds Management For For
7.1 Approve Class and Par Value of Shares to be Issued Management For For
314 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Dynagreen Environmental Protection Group Co., Ltd.
Meeting Date: 29 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1.7 Approve Lock-Up Period Management For For
1.8 Approve Place of Listing of the A Shares to be Issued Management For For
7.2 Approve Method and Time of Issuance Management For For
1.9 Approve Arrangement of Accrued Undistributed Profit of the Company Prior to the Revised Proposed Non-Public Issuance of A Shares Management For For
7.3 Approve Target Subscribers and the Subscription Method Management For For
7.4 Approve Pricing Benchmark Date and Issue Price Management For For
1.1 Approve Validity Period of Resolution Management For For
2 Approve Proposal in Respect of the Non-Public Issuance of A Shares (Revised) Management For For
7.5 Approve Number of A Shares to be Issued Management For For
3 Approve Connected Transaction and Execution of the Supplemental Agreement of the BSAM Subscription Agreement Management For For
7.6 Approve Amount and Use of Proceeds Management For For
4 Approve Specific Mandate Management For For
7.7 Approve Lock-Up Period Management For For
7.8 Approve Place of Listing of the A Shares to be Issued Management For For
5 Approve Extension of the Validity Period of the Authorization to the Board to Handle All Matters in Connection with the Revised Proposed Management For For Non-Public Issuance of A Shares 7.9 Approve Arrangement of Accrued Undistributed Profit of the Company Prior to the Revised Proposed Non-Public Issuance of A Shares Management For For
7.1 Approve Validity Period of Resolution Management For For
8 Approve Proposal in Respect of the Non-Public Issuance of A Shares (Revised) Management For For
9 Approve Feasibility Report on the Use of Proceeds from the Non-Public Issuance of Shares (Revised) Management For For
10 Approve Connected Transaction with BSAM and Execution of Supplemental Agreement of the BSAM Subscription Agreement Management For For
11 Approve Specific Mandate Management For For
315 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Isuzu Motors Ltd.
Meeting Date: 29 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Allocation of Income, with a Final Dividend of JPY 19 Management For For
2.1 Elect Director Minami, Shinsuke Management For Against
2.2 Elect Director Sugimoto, Shigeji Management For Against
2.3 Elect Director Shibata, Mitsuyoshi Management For For
2.4 Elect Director Nakayama, Kozue Management For For
3 Appoint Statutory Auditor Miyazaki, Kenji Management For For
John Wood Group Plc
Meeting Date: 29 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Accept Financial Statements and Statutory Reports Management For Do Not Vote
2 Approve Remuneration Report Management For Do Not Vote
3 Approve Remuneration Policy Management For Do Not Vote
4 Re-elect Roy Franklin as Director Management For Do Not Vote
5 Re-elect Thomas Botts as Director Management For Do Not Vote
6 Re-elect Jacqui Ferguson as Director Management For Do Not Vote
7 Re-elect Mary Shafer-Malicki as Director Management For Do Not Vote
8 Re-elect Robin Watson as Director Management For Do Not Vote
9 Re-elect David Kemp as Director Management For Do Not Vote
10 Elect Adrian Marsh as Director Management For Do Not Vote
11 Elect Birgitte Brinch Madsen as Director Management For Do Not Vote
12 Elect Nigel Mills as Director Management For Do Not Vote
316 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
John Wood Group Plc
Meeting Date: 29 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
13 Reappoint KPMG LLP as Auditors Management For Do Not Vote
14 Authorise Board to Fix Remuneration of Auditors Management For Do Not Vote
15 Authorise Issue of Equity Management For Do Not Vote
16 Authorise Issue of Equity without Pre-emptive Rights Management For Do Not Vote
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For Do Not Vote
18 Authorise Market Purchase of Ordinary Shares Management For Do Not Vote
19 Adopt New Articles of Association Management For Do Not Vote
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Do Not Vote
Tokio Marine Holdings, Inc.
Meeting Date: 29 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Allocation of Income, with a Final Dividend of JPY 95 Management For For
2.1 Elect Director Nagano, Tsuyoshi Management For For
2.2 Elect Director Komiya, Satoru Management For For
2.3 Elect Director Yuasa, Takayuki Management For For
2.4 Elect Director Harashima, Akira Management For For
2.5 Elect Director Okada, Kenji Management For For
2.6 Elect Director Hirose, Shinichi Management For For
2.7 Elect Director Mimura, Akio Management For For
2.8 Elect Director Egawa, Masako Management For For
2.9 Elect Director Mitachi, Takashi Management For For
317 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Tokio Marine Holdings, Inc.
Meeting Date: 29 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
2.1 Elect Director Endo, Nobuhiro Management For For
2.11 Elect Director Katanozaka, Shinya Management For For
2.12 Elect Director Handa, Tadashi Management For For
2.13 Elect Director Endo, Yoshinari Management For For
3 Appoint Statutory Auditor Fujita, Hirokazu Management For For
Wellcall Holdings Berhad
Meeting Date: 29 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions Management For For
1 Approve Directors' Remuneration (Excluding Directors' Fees) Management For For
2 Approve Directors' Fees Management For For
3 Elect Leong Hon Chong as Director Management For For
4 Elect Tan Kang Seng as Director Management For For
5 Elect Mohtar Bin Nong as Director Management For For
6 Approve Ong & Wong as Auditors and Authorize Board to Fix Their Remuneration Management For For
7 Approve Yang Chong Yaw, Alan to Continue Office as Independent Non-Executive Director Management For For
8 Approve Goh Hoon Leum to Continue Office as Independent Non-Executive Director Management For For
9 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
318 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Century Pacific Food, Inc.
Meeting Date: 30 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Minutes of Previous Meeting Management For For
2 Approve Annual Report Management For For
3 Ratify Acts of the Board of Directors and Officers Management For For
4.1 Elect Ricardo S. Po, Sr. as Director Management For For
4.2 Elect Ricardo Gabriel T. Po as Director Management For Against
4.3 Elect Christopher T. Po as Director Management For For
4.4 Elect Teodoro Alexander T. Po as Director Management For For
4.5 Elect Leonardo Arthur T. Po as Director Management For Against
4.6 Elect Eileen Grace Z. Araneta as Director Management For For
4.7 Elect Fernan Victor P. Lukban as Director Management For Against
4.8 Elect Frances J. Yu as Director Management For For
4.9 Elect Johnip G. Cua as Director Management For Against
5 Elect Navarro Amper & Co. as Independent Auditor and Fixing of Its Remuneration Management For For
6 Approve Other Matters Management For Against
Musashi Seimitsu Industry Co., Ltd.
Meeting Date: 30 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Approve Allocation of Income, with a Final Dividend of JPY 10.5 Management For For
2.1 Elect Director Otsuka, Hiroshi Management For For
2.2 Elect Director Miyata, Takayuki Management For For
2.3 Elect Director Tracey Sivill Management For For
319 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Musashi Seimitsu Industry Co., Ltd.
Meeting Date: 30 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
2.4 Elect Director Kamino, Goro Management For For
2.5 Elect Director Hari N. Nair Management For For
2.6 Elect Director Tomimatsu, Keisuke Management For For
2.7 Elect Director Munakata, Yoshie Management For For
3 Elect Director and Audit Committee Member Okubo, Kazutaka Management For Against
NORMA Group SE
Meeting Date: 30 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management
2 Approve Allocation of Income and Dividends of EUR 0.04 per Share Management For For
3.1 Approve Discharge of Management Board Member Friedrich Klein for Fiscal 2019 Management For For
3.2 Approve Discharge of Management Board Member Bernd Kleinhens for Fiscal 2019 Management For For
3.3 Approve Discharge of Management Board Member Michael Schneider for Fiscal 2019 Management For For
4.1 Approve Discharge of Supervisory Board Member Lars Berg for Fiscal 2019 Management For For
4.2 Approve Discharge of Supervisory Board Member Rita Forst for Fiscal 2019 Management For For
4.3 Approve Discharge of Supervisory Board Member Guenter Hauptmann for Fiscal 2019 Management For For
4.4 Approve Discharge of Supervisory Board Member Knut Michelberger for Fiscal 2019 Management For For
4.5 Approve Discharge of Supervisory Board Member Erika Schulte for Fiscal 2019 Management For For
4.6 Approve Discharge of Supervisory Board Member Mark Wilhelms for Fiscal 2019 Management For For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 Management For For
6 Approve Remuneration Policy Management For For
320 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
NORMA Group SE
Meeting Date: 30 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
7 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Management For For Amount of EUR 200 Million; Approve Creation of EUR 3.2 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Creation of EUR 3.2 Million Pool of Capital without Preemptive Rights Management For For
9 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
10 Authorize Use of Financial Derivatives when Repurchasing Shares Management For For
11 Amend Articles Re: AGM Convocation Management For For
12 Amend Articles Re: Electronic Participation Management For For
Royal Boskalis Westminster NV
Meeting Date: 30 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
1 Open Meeting Management
2 Receive Report of Management Board (Non-Voting) Management
3.a Approve Remuneration Report Management For For
3.b Approve Remuneration Policy for Management Board Management For For
3.c Approve Remuneration Policy for Supervisory Board Management For For
4.a Adopt Financial Statements and Statutory Reports Management For For
4.b Receive Report of Supervisory Board (Non-Voting) Management
5 Discuss Allocation of Income Management
6 Approve Discharge of Management Board Management For For
7 Approve Discharge of Supervisory Board Management For For
8 Elect R.V.M. Jones - Bos to Supervisory Board Management For For
321 M O N D R I A N I N V E S T M E N T P A R T N E R S Mondrian Annual Proxy Voting
Royal Boskalis Westminster NV
Meeting Date: 30 Jun 2020 Country: United Kingdom Meeting Type: Annual ISIN: GB00B019KW72
Proposal Proposal Text Proponent Mgmt Rec Vote Instructed
9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
10 Approve Cancellation of Repurchased Shares Management For For
11 Other Business (Non-Voting) Management
12 Close Meeting Management
322 M O N D R I A N I N V E S T M E N T P A R T N E R S