Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Cosan Ltd.
Meeting Date: 07/01/2019 Country: Bermuda Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports for Fiscal Year Ended Dec. 31, 2018
2 Appoint KPMG LLP as Auditors For For
3 Authorize Board to Fix Remuneration of the For For Auditors
4 Elect Class III Directors For Against
5 Approve Resignation of Class I Director and For Against Elect Class I Director
Domino's Pizza Group Plc
Meeting Date: 07/01/2019 Country: United Kingdom Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend the Borrowing Limit Under the For For Company's Articles of Association
GAIL (India) Limited
Meeting Date: 07/01/2019 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of Bonus Shares For For
HFF, Inc.
Meeting Date: 07/01/2019 Country: USA Meeting Type: Annual
Page 1 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
HFF, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Merger Agreement For For
2 Advisory Vote on Golden Parachutes For For
3.1 Elect Director Deborah H. McAneny For For
3.2 Elect Director Steven E. Wheeler For For
4 Ratify Ernst & Young LLP as Auditors For For
5 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Shanxi Xishan Coal & Electricity Power Co., Ltd.
Meeting Date: 07/01/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Bidding of Equity For For
Via Varejo SA
Meeting Date: 07/01/2019 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Agreement for Partial Spin-Off of For Do Not Cnova Comercio Eletronico SA Vote
2 Ratify Magalhaes Andrada S/S Auditores For Do Not Independentes as the Independent Firm to Vote Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For Do Not Vote
4 Approve Absorption of Spun-Off Assets For Do Not Vote
Page 2 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Via Varejo SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Authorize Board to Ratify and Execute For Do Not Approved Resolutions Vote
6 In the Event of a Second Call, the Voting None Do Not Instructions Contained in this Remote Voting Vote Card May Also be Considered for the Second Call?
Assura Plc
Meeting Date: 07/02/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Policy For For
3 Approve Remuneration Report For For
4 Reappoint Deloitte LLP as Auditors For For
5 Authorise the Audit Committee to Fix For For Remuneration of Auditors
6 Re-elect Ed Smith as Director For For
7 Elect Louise Fowler as Director For For
8 Re-elect Jonathan Murphy as Director For For
9 Re-elect Jenefer Greenwood as Director For For
10 Re-elect Jayne Cottam as Director For For
11 Re-elect Jonathan Davies as Director For For
12 Authorise Issue of Equity For For
13 Authorise Issue of Equity without Pre-emptive For For Rights
14 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
15 Authorise Market Purchase of Ordinary Shares For For
16 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Page 3 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
BrightSphere Investment Group plc
Meeting Date: 07/02/2019 Country: United Kingdom Meeting Type: Court
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Scheme of Arrangement For For
BrightSphere Investment Group plc
Meeting Date: 07/02/2019 Country: United Kingdom Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Matters Related to the Scheme of For For Arrangement
Caesars Entertainment Corporation
Meeting Date: 07/02/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Thomas Benninger For For
1b Elect Director Juliana Chugg For For
1c Elect Director Keith Cozza For For
1d Elect Director John Dionne For For
1e Elect Director James Hunt For For
1f Elect Director Courtney R. Mather For For
1g Elect Director Anthony Rodio For For
1h Elect Director Richard Schifter For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Ratify Deloitte & Touche LLP as Auditor For For
Page 4 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Caesars Entertainment Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Provide Right to Call Special Meeting For For
6 Amendment to the Company's Charter to For For Restrict the Company's Ability to Adopt Any "Rights Plan" or "Poison Pill"
Nestle India Ltd.
Meeting Date: 07/02/2019 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Reappointment and Remuneration of For For Shobinder Duggal as Whole Time Director, Designated as Executive Director-Finance & Control and Chief Financial Officer
Shandong Weigao Group Medical Polymer Company Limited
Meeting Date: 07/02/2019 Country: China Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve 2018 Audited Consolidated Financial For For Statements
2 Approve 2018 Report of the Board of For For Directors
3 Approve 2018 Report of the Supervisory For For Committee
4 Approve Final Dividend For For
5 Approve Deloitte Touche Tohmatsu as Auditor For For and Authorize Board to Fix Their Remuneration
6 Authorize Board to Fix Remuneration of For For Directors, Supervisors and Senior Management
7 Elect Gong Jian Bo as Director For For
8 Elect Fu Ming Zhong as Director For For
Page 5 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Shandong Weigao Group Medical Polymer Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Elect Wang Jin Xia as Director For For
10 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights for H Shares
11 Authorize Repurchase of Issued H Share For For Capital
Shandong Weigao Group Medical Polymer Company Limited
Meeting Date: 07/02/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles of Association For For
Ubisoft Entertainment SA
Meeting Date: 07/02/2019 Country: France Meeting Type: Annual/Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Statutory For For Reports
2 Approve Allocation of Income and Absence of For For Dividends
3 Approve Consolidated Financial Statements For For and Statutory Reports
4 Approve Auditors' Special Report on For For Related-Party Transactions
5 Approve Compensation of Yves Guillemot, For For Chairman and CEO
6 Approve Compensation of Claude Guillemot, For For Vice-CEO
7 Approve Compensation of Michel Guillemot, For For Vice-CEO
8 Approve Compensation of Gerard Guillemot, For For Vice-CEO
Page 6 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Ubisoft Entertainment SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Approve Compensation of Christian Guillemot, For For Vice-CEO
10 Approve Remuneration Policy for Chairman For For and CEO
11 Approve Remuneration Policy for Vice-CEOs For For
12 Reelect Virginie Haas as Director For For
13 Reelect Corinne Fernandez-Handelsman as For For Director
14 Renew Appointment of KPMG SA as Auditor For For
15 Acknowledge End of Mandate of KPMG Audit For For IS SAS as Alternate Auditor and Decision to Neither Replace Nor Renew
16 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
17 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves of Up to For For EUR 10 Million for Bonus Issue or Increase in Par Value
19 Authorize Issuance of Equity or Equity-Linked For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million
20 Authorize Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850,000
21 Approve Issuance of Equity or Equity-Linked For For Securities for Private Placements, up to Aggregate Nominal Amount of EUR 850,000
22 Authorize Board to Set Issue Price for 10 For For Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
23 Authorize Capital Increase of up to 10 Percent For For of Issued Capital for Contributions in Kind
24 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans (International Subsidiaries)
26 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries)
27 Authorize up to 2 Percent of Issued Capital For For for Use in Restricted Stock Plans
Page 7 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Ubisoft Entertainment SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
28 Set Total Limit for Capital Increase to Result For For from Issuance Requests Under Items 19 to 27 at EUR 4 Million
29 Amend Article 8 of Bylaws Re: Employee For For Representative
30 Amend Article 14 of Bylaws Re: Auditors For For
31 Authorize Filing of Required Documents/Other For For Formalities
Yantai ChangYu Pioneer Wine Co., Ltd.
Meeting Date: 07/02/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Liu Qinglin as Independent Director For For
Guanghui Energy Co., Ltd.
Meeting Date: 07/03/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Company's Eligibility for Issuance of For For Convertible Bonds
2.1 Approve Bond Type For For
2.2 Approve Issue Size For For
2.3 Approve Par Value and Issue Price For For
2.4 Approve Bond Maturity For For
2.5 Approve Bond Interest Rate For For
2.6 Approve Period and Manner of Repayment of For For Capital and Interest
2.7 Approve Conversion Period For For
Page 8 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Guanghui Energy Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.8 Approve Determination and Adjustment of For For Conversion Price
2.9 Approve Terms for Downward Adjustment of For For Conversion Price
2.10 Approve Method for Determining the Number For For of Shares for Conversion
2.11 Approve Terms of Redemption For For
2.12 Approve Terms of Sell-Back For For
2.13 Approve Attributable Dividends Annual For For Conversion
2.14 Approve Issue Manner and Target Subscribers For For
2.15 Approve Placing Arrangement for For For Shareholders
2.16 Approve Terms Related to Bondholders and For For Bondholders Meeting
2.17 Approve Usage of Raised Funds For For
2.18 Approve Deposit and Management of Raised For For Funds
2.19 Approve Bond Rating For For
2.20 Approve Guarantee Matters For For
2.21 Approve Resolution Validity Period For For
3 Approve Issuance of Convertible Bonds For For
4 Approve Feasibility Analysis Report on the For For Use of Proceeds
5 Approve Impact of Dilution on Current For For Returns and the Relevant Measures and Commitments to be Taken
6 Approve Rules and Procedures Regarding For For Meetings of Convertible Bondholders
7 Approve Authorization of Board to Handle All For For Matters Related to Issuance of Convertible Bonds
JD Sports Fashion Plc
Meeting Date: 07/03/2019 Country: United Kingdom Meeting Type: Annual
Page 9 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
JD Sports Fashion Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For Against
3 Approve Final Dividend For For
4 Re-elect Peter Cowgill as Director For Against
5 Re-elect Neil Greenhalgh as Director For For
6 Re-elect Andrew Leslie as Director For For
7 Re-elect Martin Davies as Director For For
8 Re-elect Heather Jackson as Director For For
9 Re-elect Kath Smith as Director For For
10 Re-elect Andrew Rubin as Director For For
11 Approve Grant of Special Bonus to Peter For Against Cowgill
12 Reappoint KPMG LLP as Auditors For For
13 Authorise the Audit Committee to Fix For For Remuneration of Auditors
14 Authorise EU Political Donations and For For Expenditure
15 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Korea Gas Corp.
Meeting Date: 07/03/2019 Country: South Korea Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Kim Young-du as Inside Director (CEO) For For
1.2 Elect Chae Hui-bong as Inside Director (CEO) For Against
2 Amend Articles of Incorporation For For
Page 10 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019 voestalpine AG
Meeting Date: 07/03/2019 Country: Austria Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Allocation of Income and Dividends For Do Not of EUR 1.10 per Share Vote
3 Approve Discharge of Management Board for For Do Not Fiscal 2018/19 Vote
4 Approve Discharge of Supervisory Board for For Do Not Fiscal 2018/19 Vote
5 Ratify Deloitte as Auditors for Fiscal 2019/20 For Do Not Vote
6.1 Elect Joachim Lemppenau as Supervisory For Do Not Board Member Vote
6.2 Elect Franz Gasselsberger as Supervisory For Do Not Board Member Vote
6.3 Elect Heinrich Schaller as Supervisory Board For Do Not Member Vote
6.4 Elect Wolfgang Eder as Supervisory Board For Do Not Member Vote
6.5 Elect Ingrid Joerg as Supervisory Board For Do Not Member Vote
6.6 Elect Florian Khol as Supervisory Board For Do Not Member Vote
6.7 Elect Maria Kubitschek as Supervisory Board For Do Not Member Vote
6.8 Elect Elisabeth Stadler as Supervisory Board For Do Not Member Vote
7 Authorize Share Repurchase Program and For Do Not Reissuance or Cancellation of Repurchased Vote Shares
8 Approve Creation of EUR 64.9 Million Pool of For Do Not Capital with Preemptive Rights Vote
9 Approve Creation of EUR 32.4 Million Pool of For Do Not Capital without Preemptive Rights Vote
10 Approve Issuance of Warrants/Bonds with For Do Not Warrants Attached/Convertible Bonds without Vote Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million
11 Approve Creation of EUR 32.4 Million Pool of For Do Not Capital to Guarantee Conversion Rights Vote
Page 11 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Wen's Foodstuffs Group Co., Ltd.
Meeting Date: 07/03/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Repurchase and Cancellation of For For Performance Shares
2 Approve Change in Registered Capital and For For Amendments to Articles of Association
3i Infrastructure Plc
Meeting Date: 07/04/2019 Country: Jersey Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Re-elect Richard Laing as Director For For
5 Re-elect Doug Bannister as Director For For
6 Re-elect Wendy Dorman as Director For For
7 Re-elect Robert Jennings as Director For For
8 Re-elect Ian Lobley as Director For For
9 Re-elect Paul Masterton as Director For For
10 Ratify Deloitte LLP as Auditors For For
11 Authorise Board to Fix Remuneration of For For Auditors
12 Approve Scrip Dividend Scheme For For
13 Authorise Capitalisation of the Appropriate For For Amounts of New Ordinary Shares to be Allotted Under the Scrip Dividend Scheme
14 Authorise Issue of Equity without Pre-emptive For For Rights
15 Authorise Market Purchase of Ordinary Shares For For
Page 12 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
3i Infrastructure Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
16 Adopt New Articles of Association For For
Colgate-Palmolive (India) Ltd.
Meeting Date: 07/04/2019 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Reelect Vikram Singh Mehta as Director For For
2 Reelect Indu Ranjit Shahani as Director For For
3 Approve Rajendra Ambalal Shah to Continue For Against Office as Independent Director
4 Approve Pradyot Kumar Ghosh to Continue For For Office as Independent Director
5 Approve Payment of Royalty to For For Colgate-Palmolive Company, USA
Great Portland Estates Plc
Meeting Date: 07/04/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Approve Remuneration Report For For
4 Re-elect Toby Courtauld as Director For For
5 Re-elect Nick Sanderson as Director For For
6 Re-elect Richard Mully as Director For For
7 Re-elect Charles Philipps as Director For For
8 Re-elect Wendy Becker as Director For For
9 Re-elect Nick Hampton as Director For For
Page 13 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Great Portland Estates Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Re-elect Alison Rose as Director For For
11 Reappoint Deloitte LLP as Auditors For For
12 Authorise the Audit Committee to Fix For For Remuneration of Auditors
13 Authorise Issue of Equity For For
14 Authorise Issue of Equity without Pre-emptive For For Rights
15 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary Shares For For
17 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
J Sainsbury Plc
Meeting Date: 07/04/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Elect Martin Scicluna as Director For For
5 Re-elect Matt Brittin as Director For For
6 Re-elect Brian Cassin as Director For For
7 Re-elect Mike Coupe as Director For For
8 Re-elect Jo Harlow as Director For For
9 Re-elect David Keens as Director For For
10 Re-elect Kevin O'Byrne as Director For For
11 Re-elect Dame Susan Rice as Director For For
12 Re-elect John Rogers as Director For For
13 Re-elect Jean Tomlin as Director For For
Page 14 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
J Sainsbury Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
14 Reappoint Ernst & Young LLP as Auditors For For
15 Authorise the Audit Committee to Fix For For Remuneration of Auditors
16 Authorise Issue of Equity For For
17 Authorise Issue of Equity without Pre-emptive For For Rights
18 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
19 Authorise EU Political Donations and For For Expenditure
20 Authorise Market Purchase Ordinary Shares For For
21 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Yihai International Holding Ltd.
Meeting Date: 07/04/2019 Country: Cayman Islands Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Shuhai Purchase Agreement, For For Relevant Annual Caps and Related Transactions
2 Approve Proposed Revision of Annual Caps For For Under the Shuhai Sales Agreement
3 Approve Proposed Revision of Annual Caps For For Under the Hot Pot Soup Flavouring Products Sales Agreement
Concentradora Fibra Danhos SA de CV
Meeting Date: 07/05/2019 Country: Mexico Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting For For
Page 15 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Concentradora Fibra Danhos SA de CV
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Ratify Resolutions in Items 4 and 5 of Agenda For For Approved by Meeting of Holders on March 29, 2019; Approve Date to Take Effect Resolutions in Item 5 of Agenda Approved by Meeting of Holders on March 29, 2019
3 Approve Cancellation of 7.27 Million Real For For Estate Trust Certificates; Authorize any Necessary Actions and Documents in Connection with Cancellation of Real Estate Trust Certificates
4 Approve Issuance of 16.41 Million Real Estate For For Trust Certificates; Authorize any Necessary Actions and Documents in Connection with Issuance of Real Estate Trust Certificates
5 Authorize Board to Ratify and Execute For For Approved Resolutions
Magazine Luiza SA
Meeting Date: 07/05/2019 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles and Consolidate Bylaws For Do Not Vote
Wuhu Shunrong Sanqi Interactive Entertainment Co., Ltd.
Meeting Date: 07/05/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Draft and Summary on Third Phase For For Employee Share Purchase Plan
2 Approve Management Method of Third Phase For For Employee Share Purchase Plan
3 Approve Authorization of Board to Handle All For For Related Matters Regarding Third Phase Employee Share Purchase Plan
Page 16 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Wuhu Shunrong Sanqi Interactive Entertainment Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Elect Zeng Kaitian as Non-Independent For For Director
5 Approve Provision of Guarantee For For
6 Approve Additional Bank Credit Line For For Applications
Ares Capital Corporation
Meeting Date: 07/08/2019 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of Shares Below Net Asset For For Value (NAV)
AVEVA Group Plc
Meeting Date: 07/08/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For Against
3 Approve Final Dividend For For
4 Re-elect Craig Hayman as Director For For
5 Re-elect Emmanuel Babeau as Director For Abstain
6 Re-elect Peter Herweck as Director For For
7 Re-elect Philip Aiken as Director For For
8 Re-elect James Kidd as Director For For
9 Re-elect Jennifer Allerton as Director For For
10 Re-elect Christopher Humphrey as Director For For
11 Re-elect Rohinton Mobed as Director For For
Page 17 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
AVEVA Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
12 Elect Paula Dowdy as Director For For
13 Reappoint Ernst & Young LLP as Auditors For For
14 Authorise Board to Fix Remuneration of For For Auditors
15 Authorise Market Purchase of Ordinary Shares For For
16 Authorise Issue of Equity For For
17 Authorise Issue of Equity without Pre-emptive For For Rights
18 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Jindal Steel & Power Limited
Meeting Date: 07/08/2019 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Reelect Ram Vinay Shahi as Director For For
2 Reelect Arun Kumar Purwar as Director For For
3 Reelect Sudershan Kumar Garg as Director For For
4 Reelect Hardip Singh Wirk as Director For For
5 Elect N. A. Ansari as Director For For
6 Approve Appointment and Remuneration of For For N. A. Ansari as Wholetime Director Designated as Jt. Managing Director
7 Approve Waiver of Recovery of Excess For For Remuneration Paid to Naveen Jindal as Wholetime Director Designated as Chairman
8 Approve Waiver of Recovery of Excess For For Remuneration Paid and Payment of Remuneration to Naveen Jindal as Wholetime Director Designated as Chairman
9 Approve Waiver of Recovery of Excess For For Remuneration Paid to Dinesh Kumar Saraogi as Wholetime Director
10 Approve Waiver of Recovery of Excess For For Remuneration Paid to Rajeev Rupendra Bhadauria as Wholetime Director
Page 18 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Shandong Linglong Tyre Co., Ltd.
Meeting Date: 07/08/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Wang Feng as Non-Independent For Against Director
1.2 Elect Wang Lin as Non-Independent Director For Against
1.3 Elect Liu Zhancun as Non-Independent For Against Director
1.4 Elect Wang Xianqing as Non-Independent For Against Director
1.5 Elect Zhang Qi as Non-Independent Director For Against
1.6 Elect Yang Kefeng as Non-Independent For Against Director
2.1 Elect Wang Fachang as Independent Director For For
2.2 Elect Sun Jianqiang as Independent Director For For
2.3 Elect Liu Huirong as Independent Director For For
3.1 Elect Wen Bo as Supervisor For For
3.2 Elect Cao Zhiwei as Supervisor For For
Tianma Microelectronics Co. Ltd.
Meeting Date: 07/08/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Chen Hongliang as Non-Independent For Against Director
1.2 Elect Zhu Jun as Non-Independent Director For Against
1.3 Elect Wang Mingchuan as Non-Independent For Against Director
1.4 Elect Fu Debin as Non-Independent Director For Against
1.5 Elect Dong Hai as Non-Independent Director For Against
1.6 Elect Sun Yongmao as Non-Independent For Against Director
Page 19 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Tianma Microelectronics Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.1 Elect Wang Susheng as Independent Director For For
2.2 Elect Chen Zetong as Independent Director For For
2.3 Elect Chen Han as Independent Director For For
3.1 Elect Wang Baoying as Supervisor For For
3.2 Elect Zheng Chunyang as Supervisor For For
3.3 Elect Tan Zhuanglong as Supervisor For For
4 Approve Allowance of Independent Directors For For
5 Amend Articles of Association For Against
6 Amend Rules and Procedures Regarding For Against Meetings of Board of Directors
7 Approve to Appoint Auditor For For
Vietnam Enterprise Investments Ltd.
Meeting Date: 07/08/2019 Country: Cayman Islands Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Reappoint KPMG Ltd of Vietnam as Auditors For For and Authorise Their Remuneration
3 Re-elect Stanley Yu‐Chung Chou as For For Director
4 Re-elect Gordon Lawson as Director For For
5 Re-elect Derek Loh as Director For For
6 Re-elect Vi Le Peterson as Director For For
7 Elect Entela Benz-Saliasi as Director For For
8 Re-elect Dominic Scriven as Director For For
9 Authorise Market Purchase of Ordinary Shares For For
Page 20 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Ascendas Real Estate Investment Trust
Meeting Date: 07/09/2019 Country: Singapore Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Adopt Report of the Trustee, Statement by For For the Manager, Audited Financial Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors and For For Authorize Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Linked For Against Securities with or without Preemptive Rights
4 Authorize Unit Repurchase Program For For
AZZ Inc.
Meeting Date: 07/09/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Daniel E. Berce For For
1.2 Elect Director Paul Eisman For For
1.3 Elect Director Daniel R. Feehan For For
1.4 Elect Director Thomas E. Ferguson For For
1.5 Elect Director Kevern R. Joyce For For
1.6 Elect Director Venita McCellon-Allen For For
1.7 Elect Director Ed McGough For For
1.8 Elect Director Stephen E. Pirnat For For
1.9 Elect Director Steven R. Purvis For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Grant Thornton LLP as Auditor For For
Page 21 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Cavco Industries, Inc.
Meeting Date: 07/09/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director David A. Greenblatt For For
1.2 Elect Director Richard A. Kerley For For
1.3 Elect Director Julia W. Sze For For
2 Ratify RSM US LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Dell Technologies Inc.
Meeting Date: 07/09/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Michael S. Dell For Withhold
1.2 Elect Director David W. Dorman For For
1.3 Elect Director Egon Durban For Withhold
1.4 Elect Director William D. Green For For
1.5 Elect Director Ellen J. Kullman For For
1.6 Elect Director Simon Patterson For For
1.7 Elect Director Lynn M. Vojvodich For For
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Amend Omnibus Stock Plan For Against
Global Brass and Copper Holdings, Inc.
Meeting Date: 07/09/2019 Country: USA Meeting Type: Special
Page 22 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Global Brass and Copper Holdings, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Merger Agreement For For
2 Advisory Vote on Golden Parachutes For For
3 Adjourn Meeting For For
Healthcare Trust of America, Inc.
Meeting Date: 07/09/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Scott D. Peters For For
1b Elect Director W. Bradley Blair, II For For
1c Elect Director Vicki U. Booth For For
1d Elect Director Maurice J. DeWald For For
1e Elect Director Warren D. Fix For For
1f Elect Director Peter N. Foss For For
1g Elect Director Daniel S. Henson For For
1h Elect Director Larry L. Mathis For For
1i Elect Director Gary T. Wescombe For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For
Irish Residential Properties REIT Plc
Meeting Date: 07/09/2019 Country: Ireland Meeting Type: Special
Page 23 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Irish Residential Properties REIT Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Authorise Issue of Equity without Pre-emptive For For Rights Pursuant to a Placing
Kingfisher Plc
Meeting Date: 07/09/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For Against
3 Approve Remuneration Policy For For
4 Approve Final Dividend For For
5 Elect Claudia Arney as Director For For
6 Elect Sophie Gasperment as Director For For
7 Re-elect Andrew Cosslett as Director For For
8 Re-elect Jeff Carr as Director For For
9 Re-elect Pascal Cagni as Director For For
10 Re-elect Clare Chapman as Director For For
11 Re-elect Rakhi Goss-Custard as Director For For
12 Re-elect Veronique Laury as Director For For
13 Re-elect Mark Seligman as Director For For
14 Reappoint Deloitte LLP as Auditors For For
15 Authorise the Audit Committee to Fix For For Remuneration of Auditors
16 Authorise EU Political Donations and For For Expenditure
17 Authorise Issue of Equity For For
18 Authorise Issue of Equity without Pre-emptive For For Rights
Page 24 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Kingfisher Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
19 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary Shares For For
21 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For Against
3 Approve Remuneration Policy For For
4 Approve Final Dividend For For
5 Elect Claudia Arney as Director For For
6 Elect Sophie Gasperment as Director For For
7 Re-elect Andrew Cosslett as Director For For
8 Re-elect Jeff Carr as Director For For
9 Re-elect Pascal Cagni as Director For For
10 Re-elect Clare Chapman as Director For For
11 Re-elect Rakhi Goss-Custard as Director For For
12 Re-elect Veronique Laury as Director For For
13 Re-elect Mark Seligman as Director For For
14 Reappoint Deloitte LLP as Auditors For For
15 Authorise the Audit Committee to Fix For For Remuneration of Auditors
16 Authorise EU Political Donations and For For Expenditure
17 Authorise Issue of Equity For For
18 Authorise Issue of Equity without Pre-emptive For For Rights
19 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary Shares For For
Page 25 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Kingfisher Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
21 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Lenovo Group Limited
Meeting Date: 07/09/2019 Country: Hong Kong Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3a Elect Zhu Linan as Director For For
3b Elect Yang Chih-Yuan Jerry as Director For For
3c Elect Gordon Robert Halyburton Orr as For For Director
3d Elect Woo Chin Wan Raymond as Director For For
3e Authorize Board Not to Fill Up Vacated Office For For Resulting From Retirement of Tian Suning as Director
3f Authorize Board to Fix Remuneration of For For Directors
4 Approve PricewaterhouseCoopers as Auditor For For and Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
6 Authorize Repurchase of Issued Share Capital For For
7 Authorize Reissuance of Repurchased Shares For For
8 Approve Award Plans and California Sub-Plans For Against
Marks & Spencer Group Plc
Meeting Date: 07/09/2019 Country: United Kingdom Meeting Type: Annual
Page 26 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Marks & Spencer Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For Against
3 Approve Final Dividend For For
4 Re-elect Archie Norman as Director For For
5 Re-elect Steve Rowe as Director For For
6 Re-elect Humphrey Singer as Director For For
7 Re-elect Katie Bickerstaffe as Director For For
8 Re-elect Alison Brittain as Director For For
9 Re-elect Andrew Fisher as Director For For
10 Re-elect Andy Halford as Director For For
11 Re-elect Pip McCrostie as Director For For
12 Elect Justin King as Director For For
13 Reappoint Deloitte LLP as Auditors For For
14 Authorise the Audit Committee to Fix For For Remuneration of Auditors
15 Authorise Issue of Equity For For
16 Authorise Issue of Equity without Pre-emptive For For Rights
17 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary Shares For For
19 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
20 Authorise EU Political Donations and For For Expenditure
21 Approve ROI Sharesave Plan For For
N Brown Group Plc
Meeting Date: 07/09/2019 Country: United Kingdom Meeting Type: Annual
Page 27 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
N Brown Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Policy For For
3 Approve Remuneration Report For For
4 Approve Final Dividend For For
5 Elect Steve Johnson as Director For For
6 Re-elect Matt Davies as Director For For
7 Re-elect Lord Alliance of Manchester as For For Director
8 Re-elect Ron McMillan as Director For For
9 Re-elect Lesley Jones as Director For For
10 Re-elect Richard Moross as Director For For
11 Re-elect Michael Ross as Director For For
12 Re-elect Gill Barr as Director For For
13 Re-elect Craig Lovelace as Director For For
14 Reappoint KPMG LLP as Auditors and For For Authorise Their Remuneration
15 Authorise Issue of Equity For For
16 Authorise Issue of Equity without Pre-emptive For For Rights
17 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
OFILM Group Co., Ltd.
Meeting Date: 07/09/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Credit Line Application and Its For Against Relevant Guarantee Provision
2 Approve Credit Line Application and Its For Against Relevant Guarantee Provision as well as Bill Pool Business
Page 28 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Wereldhave NV
Meeting Date: 07/09/2019 Country: Netherlands Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Elect Matthijs Storm to Management Board For For
Worldwide Healthcare Trust Plc
Meeting Date: 07/09/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Re-elect Dr David Holbrook as Director For For
3 Re-elect Sir Martin Smith as Director For For
4 Re-elect Sarah Bates as Director For For
5 Re-elect Humphrey van der Klugt as Director For For
6 Re-elect Doug McCutcheon as Director For For
7 Re-elect Sven Borho as Director For For
8 Reappoint PricewaterhouseCoopers LLP as For For Auditors and Authorise Their Remuneration
9 Approve Remuneration Report For For
10 Authorise Issue of Equity For For
11 Authorise Issue of Equity without Pre-emptive For For Rights
12 Authorise Directors to Sell Treasury Shares For For for Cash
13 Authorise Market Purchase of Ordinary Shares For For
14 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
15 Approve Increase in Limit on Aggregate Fees For For Payable to Directors
16 Approve Amendments to the Company's For For Investment Policy
Page 29 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Worldwide Healthcare Trust Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
17 Approve Continuation of Company as For For Investment Trust
Alibaba Health Information Technology Limited
Meeting Date: 07/10/2019 Country: Bermuda Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Ali JK Subscription Agreement and For For Related Transactions
2 Approve Antfin Subscription Agreement and For For Related Transactions
3 Approve Grant of Specific Mandate to Issue For For Shares in Accordance With the Terms of the Subscription Agreements
4 Approve Ali JK Subscription Agreement, Antfin For For Subscription Agreement and Related Transactions
Alibaba Health Information Technology Ltd.
Meeting Date: 07/10/2019 Country: Bermuda Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2a1 Elect Wang Lei as Director For For
2a2 Elect Xu Hong as Director For For
2a3 Elect Luo Tong as Director For For
2a4 Elect Wong King On, Samuel as Director For For
2a5 Elect Huang Yi Fei, (Vanessa) as Director For For
2b Authorize Board to Fix Remuneration of For For Directors
Page 30 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Alibaba Health Information Technology Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Ernst & Young as Auditors and For For Authorize Board to Fix Their Remuneration
4 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
5 Authorize Repurchase of Issued Share Capital For For
6 Authorize Reissuance of Repurchased Shares For For
7 Approve Specific Mandate to Grant Awards of For For Options and/or Restricted Share Units Under the Share Award Scheme
Alstom SA
Meeting Date: 07/10/2019 Country: France Meeting Type: Annual/Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Statutory For For Reports
2 Approve Consolidated Financial Statements For For and Statutory Reports
3 Approve Allocation of Income and Dividends For For of EUR 5.50 per Share
4 Reelect Henri Poupart-Lafarge as Director For For
5 Reelect Sylvie Kande de Beaupuy as Director For For
6 Reelect Sylvie Rucar as Director For For
7 Approve Non-Compete Agreement with Henri For For Poupart-Lafarge
8 Approve Pension Scheme Agreement with For For Henri Poupart-Lafarge
9 Approve Compensation of Chairman and CEO For For
10 Approve Remuneration Policy of Chairman For For and CEO
11 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
12 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans
13 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries
Page 31 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Alstom SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
14 Authorize up to 5 Million Shares for Use in For For Restricted Stock Plans
15 Authorize Filing of Required Documents/Other For For Formalities
Biffa Plc
Meeting Date: 07/10/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Approve Remuneration Report For For
4 Elect Gabriele Barbaro as Director For For
5 Elect Richard Pike as Director For For
6 Re-elect Michael Averill as Director For For
7 Re-elect Carol Chesney as Director For For
8 Re-elect Kenneth Lever as Director For For
9 Re-elect David Martin as Director For For
10 Re-elect Michael Topham as Director For For
11 Reappoint Deloitte LLP as Auditors For For
12 Authorise Board to Fix Remuneration of For For Auditors
13 Authorise Issue of Equity For For
14 Authorise Issue of Equity without Pre-emptive For For Rights
15 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary Shares For For
17 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Page 32 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
BT Group Plc
Meeting Date: 07/10/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For Abstain
3 Approve Final Dividend For For
4 Re-elect Jan du Plessis as Director For For
5 Re-elect Simon Lowth as Director For For
6 Re-elect Iain Conn as Director For For
7 Re-elect Tim Hottges as Director For For
8 Re-elect Isabel Hudson as Director For For
9 Re-elect Mike Inglis as Director For For
10 Re-elect Nick Rose as Director For For
11 Re-elect Jasmine Whitbread as Director For For
12 Elect Philip Jansen as Director For For
13 Elect Matthew Key as Director For For
14 Elect Allison Kirkby as Director For For
15 Reappoint KPMG LLP as Auditors For For
16 Authorise the Audit and Risk Committee to Fix For For Remuneration of Auditors
17 Authorise Issue of Equity For For
18 Authorise Issue of Equity without Pre-emptive For For Rights
19 Authorise Market Purchase of Ordinary Shares For For
20 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
21 Authorise EU Political Donations and For For Expenditure
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
Page 33 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
BT Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Remuneration Report For Abstain
3 Approve Final Dividend For For
4 Re-elect Jan du Plessis as Director For For
5 Re-elect Simon Lowth as Director For For
6 Re-elect Iain Conn as Director For For
7 Re-elect Tim Hottges as Director For For
8 Re-elect Isabel Hudson as Director For For
9 Re-elect Mike Inglis as Director For For
10 Re-elect Nick Rose as Director For For
11 Re-elect Jasmine Whitbread as Director For For
12 Elect Philip Jansen as Director For For
13 Elect Matthew Key as Director For For
14 Elect Allison Kirkby as Director For For
15 Reappoint KPMG LLP as Auditors For For
16 Authorise the Audit and Risk Committee to Fix For For Remuneration of Auditors
17 Authorise Issue of Equity For For
18 Authorise Issue of Equity without Pre-emptive For For Rights
19 Authorise Market Purchase of Ordinary Shares For For
20 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
21 Authorise EU Political Donations and For For Expenditure
EQT Corporation
Meeting Date: 07/10/2019 Country: USA Meeting Type: Proxy Contest
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1A Elect Director Philip G. Behrman For Do Not Vote
Page 34 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
EQT Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1B Elect Director Janet L. Carrig For Do Not Vote
1C Elect Director Christina A. Cassotis For Do Not Vote
1D Elect Director William M. Lambert For Do Not Vote
1E Elect Director Gerald F. MacCleary For Do Not Vote
1F Elect Director James T. McManus, II For Do Not Vote
1G Elect Director Valerie A. Mitchell For Do Not Vote
1H Elect Director Robert J. McNally For Do Not Vote
1I Elect Director Anita M. Powers For Do Not Vote
1J Elect Director Daniel J. Rice, IV For Do Not Vote
1K Elect Director Stephen A. Thorington For Do Not Vote
1L Elect Director Christine J. Toretti For Do Not Vote
1M Rice Group Nominee Lydia I. Beebe Against Do Not Vote
1N Rice Group Nominee Lee M. Canaan Against Do Not Vote
1O Rice Group Nominee Kathryn J. Jackson Against Do Not Vote
1P Rice Group Nominee John F. McCartney Against Do Not Vote
1Q Rice Group Nominee Toby Z. Rice Against Do Not Vote
1R Rice Group Nominee Hallie A. Vanderhider Against Do Not Vote
2 Advisory Vote to Ratify Named Executive For Do Not Officers' Compensation Vote
3 Approve Omnibus Stock Plan For Do Not Vote
4 Ratify Ernst & Young LLP as Auditors For Do Not Vote
1A Elect Director Lydia I. Beebe For For
1B Elect Director Lee M. Canaan For For
1C Elect Director Kathryn J. Jackson For For
Page 35 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
EQT Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1D Elect Director John F. McCartney For For
1E Elect Director Daniel J. Rice, IV For For
1F Elect Director Toby Z. Rice For For
1G Elect Director Hallie A. Vanderhider For For
1H Management Nominee Philip G. Behrman For For
1I Management Nominee Janet L. Carrig For For
1J Management Nominee James T. McManus, II For For
1K Management Nominee Anita M. Powers For For
1L Management Nominee Stephen A. Thorington For For
1M Management Nominee Christina A. Cassotis Against Withhold
1N Management Nominee William M. Lambert Against Withhold
1O Management Nominee Gerald F. MacCleary Against Withhold
1P Management Nominee Valerie A. Mitchell Against Withhold
1Q Management Nominee Robert J. McNally Against Withhold
1R Management Nominee Christine J. Toretti Against Withhold
2 Advisory Vote to Ratify Named Executive Against For Officers' Compensation
3 Approve Omnibus Stock Plan For For
4 Ratify Ernst & Young LLP as Auditors None For
Henderson International Income Trust Plc
Meeting Date: 07/10/2019 Country: United Kingdom Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Authorise Issue of Equity in Connection with For For the EIT Scheme
JPMorgan European Smaller Cos. Trust Plc
Meeting Date: 07/10/2019 Country: United Kingdom Meeting Type: Annual
Page 36 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
JPMorgan European Smaller Cos. Trust Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Policy For For
3 Approve Remuneration Report For For
4 Approve Final Dividend For For
5 Re-elect Marc Van Gelder as Director For For
6 Re-elect Ashok Gupta as Director For For
7 Re-elect Nicholas Smith as Director For For
8 Re-elect Stephen White as Director For For
9 Appoint Ernst & Young LLP as Auditors and For For Authorise Their Remuneration
10 Authorise Issue of Equity For For
11 Authorise Issue of Equity without Pre-emptive For For Rights
12 Authorise Market Purchase of Ordinary Shares For For
Shanghai Chlor-Alkali Chemical Co., Ltd.
Meeting Date: 07/10/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amendments to Articles of For For Association
2 Approve to Adjust the Remuneration of For For Independent Directors and External Directors
3 Approve Adjustment on 2018 Profit For For Distribution
4 Approve Bill Pool Business For Against
Page 37 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Shenzhen Energy Group Co., Ltd.
Meeting Date: 07/10/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Li Yingfeng as Non-Independent For For Director
Spectrum Brands Holdings, Inc.
Meeting Date: 07/10/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Sherianne James For For
1.2 Elect Director Norman S. Matthews For For
1.3 Elect Director Joseph S. Steinberg For For
2 Ratify KPMG LLP as Auditor For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Steelcase Inc.
Meeting Date: 07/10/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Lawrence J. Blanford For For
1b Elect Director Timothy C. E. Brown For For
1c Elect Director Connie K. Duckworth For For
1d Elect Director James P. Keane For For
1e Elect Director Todd P. Kelsey For For
1f Elect Director Jennifer C. Niemann For For
Page 38 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Steelcase Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1g Elect Director Robert C. Pew, III For For
1h Elect Director Cathy D. Ross For For
1i Elect Director Peter M. Wege, II For For
1j Elect Director Kate Pew Wolters For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For
Armstrong World Industries, Inc.
Meeting Date: 07/11/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Stan A. Askren For For
1.2 Elect Director Victor D. Grizzle For For
1.3 Elect Director Tao Huang For For
1.4 Elect Director Barbara L. Loughran For For
1.5 Elect Director Larry S. McWilliams For For
1.6 Elect Director James C. Melville For For
1.7 Elect Director John J. Roberts For For
1.8 Elect Director Wayne R. Shurts For For
1.9 Elect Director Roy W. Templin For For
1.10 Elect Director Cherryl T. Thomas For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Emera Incorporated
Meeting Date: 07/11/2019 Country: Canada Meeting Type: Special
Page 39 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Emera Incorporated
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles Re: Removal of 25 Percent For For Restrictions Relating to Share Ownership and Voting Rights by Non-Canadian Resident Shareholder
2 The Undersigned Hereby Certifies that the None Abstain Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted.
Fielmann AG
Meeting Date: 07/11/2019 Country: Germany Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Allocation of Income and Dividends For For of EUR 1.90 per Share
3 Approve Discharge of Management Board for For For Fiscal 2018
4 Approve Discharge of Supervisory Board for For For Fiscal 2018
5 Ratify Deloitte GmbH as Auditors for Fiscal For For 2019
Helical Plc
Meeting Date: 07/11/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Re-elect Richard Grant as Director For For
Page 40 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Helical Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Re-elect Gerald Kaye as Director For For
5 Re-elect Tim Murphy as Director For For
6 Re-elect Matthew Bonning-Snook as Director For For
7 Re-elect Susan Clayton as Director For For
8 Re-elect Richard Cotton as Director For For
9 Elect Joe Lister as Director For For
10 Elect Sue Farr as Director For For
11 Reappoint Deloitte LLP as Auditors For For
12 Authorise the Audit and Risk Committee to Fix For For Remuneration of Auditors
13 Approve Remuneration Report For For
14 Authorise Issue of Equity For For
15 Authorise Issue of Equity without Pre-emptive For For Rights
16 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary Shares For For
18 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Johnson Electric Holdings Ltd.
Meeting Date: 07/11/2019 Country: Bermuda Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Authorize Repurchase of Issued Share Capital For For
4a Elect Yik-Chun Koo Wang as Director For For
4b Elect Peter Stuart Allenby Edwards as Director For For
4c Elect Michael John Enright as Director For For
Page 41 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Johnson Electric Holdings Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4d Elect Catherine Annick Caroline Bradley as For For Director
5 Authorize Board to Fix Remuneration of For For Directors
6 Approve PricewaterhouseCoopers as Auditor For For and Authorize Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
8 Authorize Reissuance of Repurchased Shares For For
Land Securities Group Plc
Meeting Date: 07/11/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Elect Madeleine Cosgrave as Director For For
5 Elect Christophe Evain as Director For For
6 Re-elect Robert Noel as Director For For
7 Re-elect Martin Greenslade as Director For For
8 Re-elect Colette O'Shea as Director For For
9 Re-elect Christopher Bartram as Director For For
10 Re-elect Edward Bonham Carter as Director For For
11 Re-elect Nicholas Cadbury as Director For For
12 Re-elect Cressida Hogg as Director For For
13 Re-elect Stacey Rauch as Director For For
14 Reappoint Ernst & Young LLP as Auditors For For
15 Authorise Board to Fix Remuneration of For For Auditors
Page 42 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Land Securities Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
16 Authorise EU Political Donations and For For Expenditure
17 Authorise Issue of Equity For For
18 Authorise Issue of Equity without Pre-emptive For For Rights
19 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary Shares For For
21 Adopt New Articles of Association For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Elect Madeleine Cosgrave as Director For For
5 Elect Christophe Evain as Director For For
6 Re-elect Robert Noel as Director For For
7 Re-elect Martin Greenslade as Director For For
8 Re-elect Colette O'Shea as Director For For
9 Re-elect Christopher Bartram as Director For For
10 Re-elect Edward Bonham Carter as Director For For
11 Re-elect Nicholas Cadbury as Director For For
12 Re-elect Cressida Hogg as Director For For
13 Re-elect Stacey Rauch as Director For For
14 Reappoint Ernst & Young LLP as Auditors For For
15 Authorise Board to Fix Remuneration of For For Auditors
16 Authorise EU Political Donations and For For Expenditure
17 Authorise Issue of Equity For For
18 Authorise Issue of Equity without Pre-emptive For For Rights
Page 43 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Land Securities Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
19 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary Shares For For
21 Adopt New Articles of Association For For
LondonMetric Property Plc
Meeting Date: 07/11/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Reappoint Deloitte LLP as Auditors For For
4 Authorise Board to Fix Remuneration of For For Auditors
5 Re-elect Patrick Vaughan as Director For For
6 Re-elect Andrew Jones as Director For For
7 Re-elect Martin McGann as Director For For
8 Re-elect James Dean as Director For For
9 Re-elect Rosalyn Wilton as Director For For
10 Re-elect Andrew Livingston as Director For For
11 Re-elect Suzanne Avery as Director For For
12 Elect Robert Fowlds as Director For For
13 Authorise Issue of Equity For For
14 Authorise Board to Offer Scrip Dividend For For
15 Authorise Issue of Equity without Pre-emptive For For Rights
16 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary Shares For For
Page 44 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
LondonMetric Property Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
18 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Personal Assets Trust Plc
Meeting Date: 07/11/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Dividend Policy For For
4 Re-elect Hamish Buchan as Director For For
5 Re-elect Iain Ferguson as Director For For
6 Re-elect Gordon Neilly as Director For For
7 Re-elect Paul Read as Director For For
8 Re-elect Jean Sharp as Director For For
9 Re-elect Robin Angus as Director For For
10 Reappoint PricewaterhouseCoopers LLP as For For Auditors and Authorise Their Remuneration
11 Approve Increase in the Maximum Aggregate For For Fees Payable to Directors
12 Authorise Issue of Equity For For
13 Authorise Issue of Equity without Pre-emptive For For Rights
14 Authorise Market Purchase of Ordinary Shares For For
15 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Pets At Home Group Plc
Meeting Date: 07/11/2019 Country: United Kingdom Meeting Type: Annual
Page 45 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Pets At Home Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4A Re-elect Tony DeNunzio as Director For For
4B Re-elect Peter Pritchard as Director For For
4C Re-elect Mike Iddon as Director For For
4D Re-elect Dennis Millard as Director For For
4E Re-elect Paul Moody as Director For For
4F Re-elect Sharon Flood as Director For For
4G Re-elect Stanislas Laurent as Director For For
4H Re-elect Susan Dawson as Director For For
5 Reappoint KPMG LLP as Auditors For For
6 Authorise Board to Fix Remuneration of For For Auditors
7 Authorise Issue of Equity For For
8 Authorise EU Political Donations and For For Expenditure
9 Authorise Issue of Equity without Pre-emptive For For Rights
10 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
11 Authorise Market Purchase of Ordinary Shares For For
12 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Renewi Plc
Meeting Date: 07/11/2019 Country: United Kingdom Meeting Type: Annual
Page 46 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Renewi Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Elect Otto de Bont as Director For For
5 Elect Neil Hartley as Director For For
6 Re-elect Colin Matthews as Director For For
7 Re-elect Allard Castelein as Director For For
8 Re-elect Marina Wyatt as Director For For
9 Re-elect Jolande Sap as Director For For
10 Re-elect Luc Sterckx as Director For For
11 Re-elect Jacques Petry as Director For For
12 Re-elect Toby Woolrych as Director For For
13 Reappoint PricewaterhouseCoopers LLP as For For Auditors
14 Authorise the Audit Committee to Fix For For Remuneration of Auditors
15 Authorise EU Political Donations and For For Expenditure
16 Authorise Issue of Equity For For
17 Authorise Issue of Equity without Pre-emptive For For Rights
18 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary Shares For For
Speedy Hire Plc
Meeting Date: 07/11/2019 Country: United Kingdom Meeting Type: Annual
Page 47 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Speedy Hire Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Elect Rhian Bartlett as Director For For
5 Re-elect David Shearer as Director For For
6 Re-elect Russell Down as Director For For
7 Re-elect Chris Morgan as Director For For
8 Re-elect Bob Contreras as Director For For
9 Re-elect Rob Barclay as Director For For
10 Re-elect David Garman as Director For For
11 Reappoint KPMG LLP as Auditors For For
12 Authorise Board to Fix Remuneration of For For Auditors
13 Authorise Issue of Equity For For
14 Authorise Issue of Equity without Pre-emptive For For Rights
15 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary Shares For For
17 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
18 Authorise EU Political Donations and For For Expenditure
Tarsus Group Plc
Meeting Date: 07/11/2019 Country: Jersey Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Matters Relating to the Cash For For Acquisition of Tarsus Group plc
Page 48 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Tarsus Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve the Rollover Arrangement for the For For Purposes of Rule 16 of The City Code on Takeovers and Mergers
Tarsus Group Plc
Meeting Date: 07/11/2019 Country: Jersey Meeting Type: Court
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Scheme of Arrangement For For
Templeton Emerging Markets Investment Trust Plc
Meeting Date: 07/11/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Re-elect Paul Manduca as Director For For
5 Re-elect Beatrice Hollond as Director For For
6 Re-elect Charlie Ricketts as Director For For
7 Re-elect David Graham as Director For For
8 Re-elect Gregory Johnson as Director For For
9 Re-elect Simon Jeffreys as Director For For
10 Appoint Ernst & Young LLP as Auditors For For
11 Authorise Board to Fix Remuneration of For For Auditors
12 Approve Continuation of Company as For For Investment Trust
Page 49 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Templeton Emerging Markets Investment Trust Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
13 Authorise Issue of Equity For For
14 Authorise Issue of Equity without Pre-emptive For For Rights
15 Authorise Market Purchase of Ordinary Shares For For
16 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
The Biotech Growth Trust Plc
Meeting Date: 07/11/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Re-elect Andrew Joy as Director For For
4 Re-elect Dame Kay Davies as Director For For
5 Re-elect Steven Bates as Director For For
6 Re-elect Lord Willetts as Director For For
7 Re-elect Julia Le Blan as Director For For
8 Re-elect Geoff Hsu as Director For For
9 Reappoint Ernst & Young LLP as Auditors and For For Authorise Their Remuneration
10 Authorise Issue of Equity For For
11 Authorise Issue of Equity without Pre-emptive For For Rights
12 Authorise Market Purchase of Ordinary Shares For For
13 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Vedanta Ltd.
Meeting Date: 07/11/2019 Country: India Meeting Type: Annual
Page 50 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Vedanta Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Standalone Financial Statements and For For Statutory Reports
2 Accept Consolidated Financial Statements and For For Statutory Reports
3 Confirm Interim Dividends For For
4 Confirm Payment of Preference Dividend on For For Non-Cumulative Non-Convertible Redeemable Preference Shares
5 Reelect Priya Agarwal as Director For For
6 Approve Appointment and Remuneration of For For Srinivasan Venkatakrishnan as Whole-Time Director Designated as Chief Executive Officer
7 Reelect Tarun Jain as Director For For
8 Approve Payment of Remuneration to Tarun For Against Jain as Non-Executive Director
9 Elect Mahendra Kumar as Director For For
10 Approve Remuneration of Cost Auditors For For
Vedanta Ltd.
Meeting Date: 07/11/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Standalone Financial Statements and For For Statutory Reports
2 Accept Consolidated Financial Statements and For For Statutory Reports
3 Confirm Interim Dividends For For
4 Confirm Payment of Preference Dividend on For For Non-Cumulative Non-Convertible Redeemable Preference Shares
5 Reelect Priya Agarwal as Director For For
6 Approve Appointment and Remuneration of For For Srinivasan Venkatakrishnan as Whole-Time Director Designated as Chief Executive Officer
Page 51 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Vedanta Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Reelect Tarun Jain as Director For For
8 Approve Payment of Remuneration to Tarun For Against Jain as Non-Executive Director
9 Elect Mahendra Kumar as Director For For
10 Approve Remuneration of Cost Auditors For For
Workspace Group Plc
Meeting Date: 07/11/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Re-elect Daniel Kitchen as Director For For
5 Re-elect Graham Clemett as Director For For
6 Re-elect Dr Maria Moloney as Director For For
7 Re-elect Chris Girling as Director For For
8 Re-elect Damon Russell as Director For For
9 Re-elect Stephen Hubbard as Director For For
10 Elect Ishbel Macpherson as Director For For
11 Reappoint KPMG LLP as Auditors For For
12 Authorise the Audit Committee to Fix For For Remuneration of Auditors
13 Authorise Issue of Equity For For
14 Authorise EU Political Donations and For For Expenditure
15 Authorise Issue of Equity without Pre-emptive For For Rights
16 Authorise Market Purchase of Ordinary Shares For For
17 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Page 52 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Amigo Holdings Plc
Meeting Date: 07/12/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For Against
3 Approve Remuneration Policy For For
4 Approve Final Dividend For For
5 Elect Nayan Kisnadwala as Director For For
6 Elect Roger Lovering as Director For For
7 Elect Richard Price as Director For For
8 Elect Clare Salmon as Director For For
9 Elect Stephan Wilcke as Director For Against
10 Appoint KPMG LLP as Auditors For For
11 Authorise Board to Fix Remuneration of For For Auditors
12 Authorise EU Political Donations and For For Expenditure
13 Approve Share Incentive Plan For For
14 Approve Save As You Earn Option Plan For For
15 Approve Long Term Incentive Plan For For
16 Authorise Issue of Equity For For
17 Authorise Issue of Equity without Pre-emptive For For Rights
18 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary Shares For For
20 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
DCC Plc
Meeting Date: 07/12/2019 Country: Ireland Meeting Type: Annual
Page 53 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
DCC Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Approve Remuneration Report For For
4(a) Elect Mark Breuer as Director For For
4(b) Elect Caroline Dowling as Director For For
4(c) Re-elect David Jukes as Director For For
4(d) Re-elect Pamela Kirby as Director For For
4(e) Re-elect Jane Lodge as Director For For
4(f) Re-elect Cormac McCarthy as Director For For
4(g) Re-elect John Moloney as Director For For
4(h) Re-elect Donal Murphy as Director For For
4(i) Re-elect Fergal O'Dwyer as Director For For
4(j) Re-elect Mark Ryan as Director For For
4(k) Re-elect Leslie Van de Walle as Director For For
5 Authorise Board to Fix Remuneration of For For Auditors
6 Approve Increase in the Aggregate Sum of For For Fees Payable to Non-executive Directors
7 Authorise Issue of Equity For For
8 Authorise Issue of Equity without Pre-emptive For For Rights
9 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
10 Authorise Market Purchase of Shares For For
11 Authorise Reissuance Price Range of Treasury For For Shares
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
Page 54 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
DCC Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Final Dividend For For
3 Approve Remuneration Report For For
4(a) Elect Mark Breuer as Director For For
4(b) Elect Caroline Dowling as Director For For
4(c) Re-elect David Jukes as Director For For
4(d) Re-elect Pamela Kirby as Director For For
4(e) Re-elect Jane Lodge as Director For For
4(f) Re-elect Cormac McCarthy as Director For For
4(g) Re-elect John Moloney as Director For For
4(h) Re-elect Donal Murphy as Director For For
4(i) Re-elect Fergal O'Dwyer as Director For For
4(j) Re-elect Mark Ryan as Director For For
4(k) Re-elect Leslie Van de Walle as Director For For
5 Authorise Board to Fix Remuneration of For For Auditors
6 Approve Increase in the Aggregate Sum of For For Fees Payable to Non-executive Directors
7 Authorise Issue of Equity For For
8 Authorise Issue of Equity without Pre-emptive For For Rights
9 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
10 Authorise Market Purchase of Shares For For
11 Authorise Reissuance Price Range of Treasury For For Shares
ITC Limited
Meeting Date: 07/12/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
Page 55 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
ITC Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Dividend For For
3 Reelect David Robert Simpson as Director For For
4 Reelect John Pulinthanam as Director For For
5 Approve S R B C & CO LLP, Chartered For For Accountants as Auditors and Authorize Board to Fix Their Remuneration
6 Elect Hemant Bhargava as Director For For
7 Elect Sumant Bhargavan as Director and For For Approve Appointment and Remuneration of Sumant Bhargavan as Wholetime Director
8 Reelect Arun Duggal as Director For For
9 Reelect Sunil Behari Mathur as Director For For
10 Reelect Meera Shankar as Director For For
11 Approve Remuneration of P. Raju Iyer as Cost For For Auditors
12 Approve Remuneration of S. Mahadevan & For For Co. as Cost Auditors
RDL Realisation Plc
Meeting Date: 07/12/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For Against Reports
2 Approve Remuneration Report For For
3 Re-elect Dominik Dolenec as Director For Abstain
4 Re-elect Brendan Hawthorne as Director For For
5 Re-elect Gregory Share as Director For For
6 Elect Brett Miller as Director For Abstain
7 Elect Joseph Kenary as Director For For
8 Elect Nick Paris as Director For For
9 Reappoint Deloitte LLP as Auditors For For
Page 56 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
RDL Realisation Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Authorise the Audit Committee to Fix For For Remuneration of Auditors
11 Authorise Issue of Equity For For
12 Authorise Issue of Equity without Pre-emptive For For Rights
13 Authorise Market Purchase of Ordinary Shares For For
14 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
VTech Holdings Ltd.
Meeting Date: 07/12/2019 Country: Bermuda Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3a Elect Allan Wong Chi Yun as Director For For
3b Elect Andy Leung Hon Kwong as Director For For
3c Elect Patrick Wang Shui Chung as Director For For
3d Approve Directors' Fee For For
4 Approve KPMG as Auditor and Authorize For For Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Capital For For
6 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
Zhejiang Semir Garment Co., Ltd.
Meeting Date: 07/12/2019 Country: China Meeting Type: Special
Page 57 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Zhejiang Semir Garment Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Expansion of Business Scope and For For Amend Articles of Association
Alibaba Group Holding Limited
Meeting Date: 07/15/2019 Country: Cayman Islands Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Share Subdivision For For
2.1 Elect Daniel Yong Zhang as Director For For
2.2 Elect Chee Hwa Tung as Director For For
2.3 Elect Jerry Yang as Director For For
2.4 Elect Wan Ling Martello as Director For For
3 Ratify PricewaterhouseCoopers as Auditors For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Share Subdivision For For
2.1 Elect Daniel Yong Zhang as Director For For
2.2 Elect Chee Hwa Tung as Director For For
2.3 Elect Jerry Yang as Director For For
2.4 Elect Wan Ling Martello as Director For For
3 Ratify PricewaterhouseCoopers as Auditors For For
Dongxu Optoelectronic Technology Co., Ltd.
Meeting Date: 07/15/2019 Country: China Meeting Type: Special
Page 58 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Dongxu Optoelectronic Technology Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Guarantee Provision Plan For For
2 Approve Provision of Guarantee by For For Wholly-owned Subsidiary
Electronics For Imaging, Inc.
Meeting Date: 07/15/2019 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Merger Agreement For For
2 Advisory Vote on Golden Parachutes For For
3 Adjourn Meeting For For
JPMorgan European Investment Trust Plc Growth Shares
Meeting Date: 07/15/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Policy For For
3 Approve Remuneration Report For For
4 Re-elect Josephine Dixon as Director For For
5 Re-elect Stephen Goldman as Director For For
6 Re-elect Stephen Russell as Director For For
7 Re-elect Jutta af Rosenborg as Director For For
8 Elect Rita Dhut as Director For For
Page 59 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
JPMorgan European Investment Trust Plc Growth Shares
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Reappoint Ernst & Young LLP as Auditors and For For Authorise Their Remuneration
10 Authorise Issue of Equity For For
11 Authorise Issue of Equity without Pre-emptive For For Rights
12 Authorise Market Purchase of Ordinary Shares For For
13 Authorise Off-Market Purchase For For
JPMorgan European Investment Trust Plc Income Shares
Meeting Date: 07/15/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Policy For For
3 Approve Remuneration Report For For
4 Re-elect Josephine Dixon as Director For For
5 Re-elect Stephen Goldman as Director For For
6 Re-elect Stephen Russell as Director For For
7 Re-elect Jutta af Rosenborg as Director For For
8 Elect Rita Dhut as Director For For
9 Reappoint Ernst & Young LLP as Auditors and For For Authorise Their Remuneration
10 Authorise Issue of Equity For For
11 Authorise Issue of Equity without Pre-emptive For For Rights
12 Authorise Market Purchase of Ordinary Shares For For
13 Authorise Off-Market Purchase For For
Mapletree Logistics Trust
Meeting Date: 07/15/2019 Country: Singapore Meeting Type: Annual
Page 60 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Mapletree Logistics Trust
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Adopt Report of the Trustee, Statement by For For the Manager, Audited Financial Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Auditors and Authorize Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Linked For Against Securities with or without Preemptive Rights
Rongsheng Petrochemical Co., Ltd.
Meeting Date: 07/15/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Adjustment to Resolution Validity For For Period of Private Placement
2 Approve Share Issuance via Private Placement For For (Revised Draft)
SDIC Power Holdings Co., Ltd.
Meeting Date: 07/15/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amendments to Articles of For For Association
2 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Meetings of Board of Directors
4 Approve to Appoint Auditor For For
Page 61 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Suning.com Co., Ltd.
Meeting Date: 07/15/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Daily Related-party Transactions For For
2 Approve Adjustment on Usage of Raised For For Funds
3 Approve Amendments to Articles of For For Association to Expand Business Scope
China Fortune Land Development Co., Ltd.
Meeting Date: 07/16/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Provision of Financial Support and For For Related Party Transactions
Constellation Brands, Inc.
Meeting Date: 07/16/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Jennifer M. Daniels For For
1.2 Elect Director Jerry Fowden For For
1.3 Elect Director Ernesto M. Hernandez For For
1.4 Elect Director Susan Somersille Johnson For For
1.5 Elect Director James A. Locke, III For For
1.6 Elect Director Daniel J. McCarthy For For
1.7 Elect Director William A. Newlands For For
Page 62 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Constellation Brands, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.8 Elect Director Richard Sands For For
1.9 Elect Director Robert Sands For For
1.10 Elect Director Judy A. Schmeling For For
2 Ratify KPMG LLP as Auditor For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Contemporary Amperex Technology Co., Ltd.
Meeting Date: 07/16/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Company's Eligibility for Issuance of For For Corporate Bonds
2.1 Approve Par Value, Issuance Price and Issue For For Scale
2.2 Approve Placing Arrangements for For For Shareholders
2.3 Approve Bond Maturity and Type For For
2.4 Approve Bond Interest Rate and Interest For For Payment
2.5 Approve Issuance Method For For
2.6 Approve Use of Proceeds For For
2.7 Approve Guarantee Method For For
2.8 Approve Safeguard Measures for Debt For For Repayment
2.9 Approve Underwriting Method For For
2.10 Approve Listing of the Bonds For For
2.11 Approve Resolution Validity Period For For
3 Approve Authorization of Board to Handle All For For Related Matters
4 Approve Purchase of Liability Insurance for For For Directors, Supervisors and Senior Management Members
5 Approve Draft and Summary on Performance For Against Share Incentive Plan
Page 63 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Contemporary Amperex Technology Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Approve Methods to Assess the Performance For Against of Plan Participants
7 Approve Authorization of Board to Handle All For Against Related Matters
Hapvida Participacoes e Investimentos SA
Meeting Date: 07/16/2019 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Increase in Authorized Capital and For Do Not Amend Article 7 Accordingly Vote
2 Amend Article 32 For Do Not Vote
HICL Infrastructure PLC
Meeting Date: 07/16/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Re-elect Ian Russell as Director For For
3 Re-elect Michael Bane as Director For For
4 Re-elect Sally-Ann Farnon as Director For For
5 Re-elect Simon Holden as Director For For
6 Re-elect Frank Nelson as Director For For
7 Re-elect Kenneth Reid as Director For For
8 Elect Susanna Davies as Director For For
9 Approve Remuneration Report For For
10 Approve Remuneration Policy For For
Page 64 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
HICL Infrastructure PLC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11 Reappoint KPMG LLP as Auditors For For
12 Authorise Board to Fix Remuneration of For For Auditors
13 Approve Dividend Policy For For
14 Authorise Market Purchase of Ordinary Shares For For
15 Authorise Issue of Equity For For
16 Authorise Issue of Equity without Pre-emptive For For Rights
Industria de Diseno Textil SA
Meeting Date: 07/16/2019 Country: Spain Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Standalone Financial Statements For For
2 Approve Consolidated Financial Statements For For
3 Approve Non-Financial Information Report For For
4 Approve Allocation of Income and Dividends For For
5 Fix Number of Directors at 11 For For
6.a Reelect Pablo Isla Alvarez de Tejera as For For Director
6.b Reelect Amancio Ortega Gaona as Director For For
6.c Elect Carlos Crespo Gonzalez as Director For For
6.d Reelect Emilio Saracho Rodriguez de Torres For For as Director
6.e Reelect Jose Luis Duran Schulz as Director For For
7.a Amend Article 13 Re: General Meetings For For
7.b Amend Articles Re: Board Committees For For
7.c Amend Articles Re: Annual Accounts and For For Allocation of Income
8 Renew Appointment of Deloitte as Auditor For For
9 Approve Restricted Stock Plan For For
10 Authorize Share Repurchase Program For For
Page 65 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Industria de Diseno Textil SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11 Amend Remuneration Policy For For
12 Advisory Vote on Remuneration Report For For
13 Authorize Board to Ratify and Execute For For Approved Resolutions
Mapletree Industrial Trust
Meeting Date: 07/16/2019 Country: Singapore Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Adopt Report of the Trustee, Statement by For For the Manager, Audited Financial Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Auditor and Authorize the Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Linked For Against Securities with or without Preemptive Rights
Perpetual Income & Growth Investment Trust Plc
Meeting Date: 07/16/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Re-elect Mike Balfour as Director For For
3 Re-elect Victoria Cochrane as Director For For
4 Re-elect Alan Giles as Director For For
5 Re-elect Richard Laing as Director For For
6 Re-elect Bob Yerbury as Director For For
7 Elect Georgina Field as Director For For
Page 66 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Perpetual Income & Growth Investment Trust Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Approve Company's Dividend Payment Policy For For
9 Approve Remuneration Report For For
10 Reappoint Ernst & Young LLP as Auditors For For
11 Authorise the Audit Committee to Fix For For Remuneration of Auditors
12 Authorise Issue of Equity For For
13 Authorise Issue of Equity without Pre-emptive For For Rights
14 Authorise Market Purchase of Ordinary Shares For For
15 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Shufersal Ltd.
Meeting Date: 07/16/2019 Country: Israel Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amended Compensation Policy for For For the Directors and Officers of the Company
2 Approve Amended Employment Terms of For Against Itzhak Aberkohen, CEO
3 Approve Amended Compensation Terms of For Against Mauricio Wior, Chairman
A Vote FOR if you are a controlling shareholder None Against or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
B1 If you are an Interest Holder as defined in None Against Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2 If you are a Senior Officer as defined in None Against Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
Page 67 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Shufersal Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
B3 If you are an Institutional Investor as defined None For in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
VF Corporation
Meeting Date: 07/16/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Richard T. Carucci For For
1.2 Elect Director Juliana L. Chugg For For
1.3 Elect Director Benno Dorer For For
1.4 Elect Director Mark S. Hoplamazian For For
1.5 Elect Director Laura W. Lang For For
1.6 Elect Director W. Alan McCollough For For
1.7 Elect Director W. Rodney McMullen For For
1.8 Elect Director Clarence Otis, Jr. For For
1.9 Elect Director Steven E. Rendle For For
1.10 Elect Director Carol L. Roberts For For
1.11 Elect Director Matthew J. Shattock For For
1.12 Elect Director Veronica B. Wu For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Auditors
Wipro Limited
Meeting Date: 07/16/2019 Country: India Meeting Type: Annual
Page 68 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Wipro Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Confirm Interim Dividend as Final Dividend For For
3 Reelect Abidali Z Neemuchwala as Director For For
4 Amend Articles of Association For For
5 Elect Azim H Premji as Director For For
6 Approve Reappointment and Remuneration of For For Rishad A Premji as Whole Time Director, Designated as Executive Chairman
7 Approve Appointment and Remuneration of For For Abidali Z Neemuchwala as Managing Director in Addition to His Existing Position as Chief Executive Officer
AO World Plc
Meeting Date: 07/17/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For Against
3 Re-elect Geoff Cooper as Director For For
4 Re-elect John Roberts as Director For For
5 Re-elect Mark Higgins as Director For For
6 Re-elect Chris Hopkinson as Director For For
7 Re-elect Marisa Cassoni as Director For For
8 Re-elect Jacqueline de Rojas as Director For For
9 Elect Shaun McCabe as Director For For
10 Elect Luisa Delgado as Director For For
11 Reappoint KPMG LLP as Auditors For For
Page 69 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
AO World Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
12 Authorise the Audit Committee to Fix For For Remuneration of Auditors
13 Authorise Issue of Equity For For
14 Authorise Issue of Equity without Pre-emptive For For Rights
15 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary Shares For For
17 Authorise EU Political Donations and For For Expenditure
18 Authorise the Company to Call EGM with Two For For Weeks' Notice
Aqr Ucits Funds - Managed Futures
Meeting Date: 07/17/2019 Country: Luxembourg Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Audited Annual Report for the Fund For For
3 Approve Allocation of Income For For
4 Approve Discharge of Directors For For
5 Acknowledge Resignation of William Fenrich For For as Director and Confirm Election of Philip Gough as Director
6 Re-Elect Antonio Thomas, Andrew Bastow For For and Thomas Nummer as Directors and Elect Philip Gough as Director
7 Renew Appointment of For For PricewaterhouseCoopers as Auditor
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Audited Annual Report for the Fund For For
3 Approve Allocation of Income For For
Page 70 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Aqr Ucits Funds - Managed Futures
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Discharge of Directors For For
5 Acknowledge Resignation of William Fenrich For For as Director and Confirm Election of Philip Gough as Director
6 Re-Elect Antonio Thomas, Andrew Bastow For For and Thomas Nummer as Directors and Elect Philip Gough as Director
7 Renew Appointment of For For PricewaterhouseCoopers as Auditor
Bloomsbury Publishing Plc
Meeting Date: 07/17/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Elect Leslie-Ann Reed as Director For For
5 Re-elect John Warren as Director For For
6 Re-elect Steven Hall as Director For For
7 Re-elect Nigel Newton as Director For For
8 Re-elect Penny Scott-Bayfield as Director For For
9 Re-elect Jonathan Glasspool as Director For For
10 Re-elect Sir Richard Lambert as Director For For
11 Reappoint KPMG LLP as Auditors For For
12 Authorise Board to Fix Remuneration of For For Auditors
13 Authorise Issue of Equity For For
14 Authorise Issue of Equity without Pre-emptive For For Rights
15 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
Page 71 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Bloomsbury Publishing Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
16 Authorise Market Purchase of Ordinary Shares For For
Burberry Group Plc
Meeting Date: 07/17/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Re-elect Dr Gerry Murphy as Director For For
5 Re-elect Fabiola Arredondo as Director For For
6 Re-elect Jeremy Darroch as Director For For
7 Re-elect Ron Frasch as Director For For
8 Re-elect Matthew Key as Director For For
9 Re-elect Dame Carolyn McCall as Director For For
10 Re-elect Orna NiChionna as Director For For
11 Re-elect Marco Gobbetti as Director For For
12 Re-elect Julie Brown as Director For For
13 Reappoint PricewaterhouseCoopers LLP as For For Auditors
14 Authorise the Audit Committee to Fix For For Remuneration of Auditors
15 Authorise EU Political Donations and For For Expenditure
16 Authorise Issue of Equity For For
17 Authorise Issue of Equity without Pre-emptive For For Rights
18 Authorise Market Purchase of Ordinary Shares For For
19 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Page 72 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Burberry Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Re-elect Dr Gerry Murphy as Director For For
5 Re-elect Fabiola Arredondo as Director For For
6 Re-elect Jeremy Darroch as Director For For
7 Re-elect Ron Frasch as Director For For
8 Re-elect Matthew Key as Director For For
9 Re-elect Dame Carolyn McCall as Director For For
10 Re-elect Orna NiChionna as Director For For
11 Re-elect Marco Gobbetti as Director For For
12 Re-elect Julie Brown as Director For For
13 Reappoint PricewaterhouseCoopers LLP as For For Auditors
14 Authorise the Audit Committee to Fix For For Remuneration of Auditors
15 Authorise EU Political Donations and For For Expenditure
16 Authorise Issue of Equity For For
17 Authorise Issue of Equity without Pre-emptive For For Rights
18 Authorise Market Purchase of Ordinary Shares For For
19 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Electrocomponents Plc
Meeting Date: 07/17/2019 Country: United Kingdom Meeting Type: Annual
Page 73 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Electrocomponents Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Policy For For
3 Approve Remuneration Report For For
4 Approve Final Dividend For For
5 Elect Bessie Lee as Director For For
6 Elect David Sleath as Director For For
7 Re-elect Bertrand Bodson as Director For For
8 Re-elect Louisa Burdett as Director For For
9 Re-elect David Egan as Director For For
10 Re-elect Karen Guerra as Director For For
11 Re-elect Peter Johnson as Director For For
12 Re-elect John Pattullo as Director For For
13 Re-elect Simon Pryce as Director For For
14 Re-elect Lindsley Ruth as Director For For
15 Reappoint PricewaterhouseCoopers LLP as For For Auditors
16 Authorise Board to Fix Remuneration of For For Auditors
17 Authorise Issue of Equity For For
18 Authorise Issue of Equity without Pre-emptive For For Rights
19 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary Shares For For
21 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
22 Approve UK Share Incentive Plan For For
23 Approve Global Share Purchase Plan For For
Page 74 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
FangDa Carbon New Material Co., Ltd.
Meeting Date: 07/17/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Cancellation of Stock Options and For For Repurchase Cancellation of Performance Shares
2 Approve Appointment of Auditor For For
Johnson Matthey Plc
Meeting Date: 07/17/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Elect Xiaozhi Liu as Director For For
5 Re-elect Alan Ferguson as Director For For
6 Re-elect Jane Griffiths as Director For For
7 Re-elect Robert MacLeod as Director For For
8 Re-elect Anna Manz as Director For For
9 Re-elect Chris Mottershead as Director For For
10 Re-elect John O'Higgins as Director For For
11 Re-elect Patrick Thomas as Director For For
12 Re-elect John Walker as Director For For
13 Reappoint PricewaterhouseCoopers LLP as For For Auditors
14 Authorise the Audit Committee to Fix For For Remuneration of Auditors
15 Authorise EU Political Donations and For For Expenditure
Page 75 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Johnson Matthey Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
16 Authorise Issue of Equity For For
17 Authorise Issue of Equity without Pre-emptive For For Rights
18 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary Shares For For
20 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
21 Amend Articles of Association For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Elect Xiaozhi Liu as Director For For
5 Re-elect Alan Ferguson as Director For For
6 Re-elect Jane Griffiths as Director For For
7 Re-elect Robert MacLeod as Director For For
8 Re-elect Anna Manz as Director For For
9 Re-elect Chris Mottershead as Director For For
10 Re-elect John O'Higgins as Director For For
11 Re-elect Patrick Thomas as Director For For
12 Re-elect John Walker as Director For For
13 Reappoint PricewaterhouseCoopers LLP as For For Auditors
14 Authorise the Audit Committee to Fix For For Remuneration of Auditors
15 Authorise EU Political Donations and For For Expenditure
16 Authorise Issue of Equity For For
17 Authorise Issue of Equity without Pre-emptive For For Rights
Page 76 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Johnson Matthey Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
18 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary Shares For For
20 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
21 Amend Articles of Association For For
Mapletree North Asia Commercial Trust
Meeting Date: 07/17/2019 Country: Singapore Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Adopt Report of the Trustee, Statement by For For the Manager, Audited Financial Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Auditors and Authorize the Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Linked For Against Securities with or without Preemptive Rights
Martin Currie Asia Unconstrained Trust Plc
Meeting Date: 07/17/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Remuneration Policy For For
4 Approve Final Dividend For For
5 Elect Craig Cleland as Director For For
Page 77 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Martin Currie Asia Unconstrained Trust Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Re-elect Harry Wells as Director For Abstain
7 Re-elect Gregory Shenkman as Director For For
8 Reappoint KPMG LLP as Auditors For For
9 Authorise Board to Fix Remuneration of For For Auditors
Premier Foods Plc
Meeting Date: 07/17/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Elect Simon Bentley as Director For For
4 Elect Orkun Kilic as Director For For
5 Re-elect Daniel Wosner as Director For For
6 Re-elect Richard Hodgson as Director For For
7 Re-elect Shinji Honda as Director For For
8 Re-elect Alastair Murray as Director For For
9 Re-elect Pam Powell as Director For For
10 Reappoint KPMG LLP as Auditors For For
11 Authorise the Audit Committee to Fix For For Remuneration of Auditors
12 Authorise EU Political Donations and For For Expenditure
13 Authorise Issue of Equity For For
14 Authorise Issue of Equity without Pre-emptive For For Rights
15 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Specified Capital Investment
16 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Page 78 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Rite Aid Corporation
Meeting Date: 07/17/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Bruce G. Bodaken For For
1b Elect Director Elizabeth "Busy" Burr For For
1c Elect Director Robert E. Knowling, Jr. For For
1d Elect Director Kevin E. Lofton For For
1e Elect Director Louis P. Miramontes For For
1f Elect Director Arun Nayar For For
1g Elect Director Katherine Quinn For For
1h Elect Director Marcy Syms For For
2 Ratify Deloitte & Touche LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholders to Call Special Meeting
Severn Trent Plc
Meeting Date: 07/17/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Amend Long Term Incentive Plan 2014 For For
4 Approve Sharesave Scheme For For
5 Approve Final Dividend For For
6 Re-elect Kevin Beeston as Director For For
7 Re-elect James Bowling as Director For For
8 Re-elect John Coghlan as Director For For
Page 79 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Severn Trent Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Re-elect Andrew Duff as Director For For
10 Re-elect Olivia Garfield as Director For For
11 Re-elect Dominique Reiniche as Director For For
12 Re-elect Philip Remnant as Director For For
13 Re-elect Angela Strank as Director For For
14 Reappoint Deloitte LLP as Auditors For For
15 Authorise the Audit Committee to Fix For For Remuneration of Auditors
16 Authorise EU Political Donations and For For Expenditure
17 Authorise Issue of Equity For For
18 Authorise Issue of Equity without Pre-emptive For For Rights
19 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary Shares For For
21 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
TalkTalk Telecom Group Plc
Meeting Date: 07/17/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For Against
3 Approve Final Dividend For For
4 Re-elect Sir Charles Dunstone as Director For For
5 Re-elect Kate Ferry as Director For For
6 Re-elect Tristia Harrison as Director For For
7 Re-elect Ian West as Director For For
8 Re-elect John Gildersleeve as Director For Against
Page 80 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
TalkTalk Telecom Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Re-elect John Allwood as Director For For
10 Re-elect Cath Keers as Director For For
11 Re-elect Roger Taylor as Director For Against
12 Re-elect Sir Howard Stringer as Director For For
13 Re-elect Nigel Langstaff as Director For Against
14 Elect Phil Jordan as Director For For
15 Reappoint Deloitte LLP as Auditors For For
16 Authorise Board to Fix Remuneration of For For Auditors
17 Authorise Issue of Equity For For
18 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
19 Authorise Issue of Equity without Pre-emptive For For Rights
20 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary Shares For For
AusNet Services Ltd.
Meeting Date: 07/18/2019 Country: Australia Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2a Elect Li Lequan as Director For For
2b Elect Tan Chee Meng as Director For For
2c Elect Peter Mason as Director For For
3 Approve Remuneration Report For For
4a Approve Grant of Equity Awards to Nino Ficca For For
4b Approve Grant of Equity Awards to Tony For For Narvaez
5 Approve the Issuance of Up to 10 Percent of For For the Company's Issued Capital
Page 81 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
AusNet Services Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Approve Issuance of Shares Under the For For Dividend Reinvestment Plan
7 Approve Issuance of Shares Under the For For Employee Incentive Scheme
Babcock International Group Plc
Meeting Date: 07/18/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Elect Ruth Cairnie as Director For For
5 Re-elect Sir David Omand as Director For For
6 Re-elect Victoire de Margerie as Director For For
7 Re-elect Ian Duncan as Director For For
8 Re-elect Lucy Dimes as Director For For
9 Re-elect Myles Lee as Director For For
10 Re-elect Kjersti Wiklund as Director For For
11 Re-elect Jeff Randall as Director For For
12 Re-elect Archie Bethel as Director For For
13 Re-elect Franco Martinelli as Director For For
14 Re-elect John Davies as Director For For
15 Reappoint PricewaterhouseCoopers LLP as For For Auditors
16 Authorise the Audit and Risk Committee to Fix For For Remuneration of Auditors
17 Authorise EU Political Donations and For For Expenditure
18 Authorise Issue of Equity For For
19 Approve Performance Share Plan For For
Page 82 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Babcock International Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
20 Authorise Issue of Equity without Pre-emptive For For Rights
21 Authorise Market Purchase of Ordinary Shares For For
22 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Bank Hapoalim BM
Meeting Date: 07/18/2019 Country: Israel Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Reappoint Somekh Chaikin and Ziv Haft as For For Joint Auditors
3 Amend Articles Re: Board-Related Matters For For
4.1 Elect David Avner as External Director For Abstain
4.2 Elect Arie Orlev as External Director For For
5.1 Elect Noam Hanegbi as External Director For Abstain
5.2 Elect Israel Zichl as External Director For For
5.3 Reelect Ruben Krupik as External Director For For
6.1 Elect Tamar Bar Noy Gottlin as Director For Abstain
6.2 Reelect Oded Eran as Director For For
6.3 Elect David Zvilichovsky as Director For For
A Vote FOR if you are a controlling shareholder None Against or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
B1 If you are an Interest Holder as defined in None Against Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2 If you are a Senior Officer as defined in None Against Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
Page 83 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Bank Hapoalim BM
Proposal Vote Number Proposal Text Mgmt Rec Instruction
B3 If you are an Institutional Investor as defined None For in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
Bank Leumi Le-Israel Ltd.
Meeting Date: 07/18/2019 Country: Israel Meeting Type: Annual/Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Reappoint Somekh Chaikin and Kost Forer For For Gabbay and Kasierer as Joint Auditors and Authorize Board to Fix Their Remuneration
3 Appoint Somekh Chaikin and Brightman For For Almagor Zohar & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration
4 Elect Irit Shlomi as Director For For
5 Elect Haim Yaakov Krupsky as Director For Abstain
6 Approve Purchase of 12,364 Ordinary Shares For For by David Brodet, Chairman, in Connection with Share Offering by the State of Israel to the Bank's Employees
A Vote FOR if you are a controlling shareholder None Against or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
B1 If you are an Interest Holder as defined in None Against Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2 If you are a Senior Officer as defined in None Against Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B3 If you are an Institutional Investor as defined None For in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
Page 84 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hengli Petrochemical Co., Ltd.
Meeting Date: 07/18/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Change in Registered Capital and For For Amend Articles of Association
2 Approve 3rd Phase of Employee Share For For Purchase Plan (Draft) and Summary (Revised)
3 Approve 3rd Phase Employee Share Purchase For For Plan Management Method (Revised)
4 Approve Authorization of Board to Handle All For For Related Matters Regarding Employee Share Purchase Plan
5 Approve Signing of 3rd Phase of the For For Employee Share Purchase Collective Fund Trust Plan Trust Contract
Jiayuan International Group Limited
Meeting Date: 07/18/2019 Country: Cayman Islands Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Sale and Purchase Agreement, Grant For For of Specific Mandate to Issue Consideration Shares and Related Transactions
Regional REIT Ltd.
Meeting Date: 07/18/2019 Country: Guernsey Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with the Capital Raising
2 Authorise Issue of Equity without Pre-emptive For For Rights
Page 85 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Regional REIT Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Authorise Market Purchase of Ordinary Shares For For
Royal Mail Plc
Meeting Date: 07/18/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Remuneration Policy For For
4 Approve Final Dividend For For
5 Re-elect Keith Williams as Director For For
6 Re-elect Rico Back as Director For For
7 Re-elect Stuart Simpson as Director For For
8 Elect Maria da Cunha as Director For For
9 Elect Michael Findlay as Director For For
10 Re-elect Rita Griffin as Director For For
11 Re-elect Simon Thompson as Director For For
12 Reappoint KPMG LLP as Auditors For For
13 Authorise the Audit and Risk Committee to Fix For For Remuneration of Auditors
14 Authorise EU Political Donations and For For Expenditure
15 Authorise Issue of Equity For For
16 Authorise Issue of Equity without Pre-emptive For For Rights
17 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary Shares For For
19 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Page 86 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
SATS Ltd.
Meeting Date: 07/18/2019 Country: Singapore Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Adopt Financial Statements and Directors' and For For Auditors' Reports
2 Approve Final Dividend For For
3 Elect Euleen Goh Yiu Kiang as Director For For
4 Elect Yap Chee Meng as Director For For
5 Elect Michael Kok Pak Kuan as Director For For
6 Elect Jenny Lee Hong Wei as Director For For
7 Approve Directors' Fees For For
8 Approve KPMG LLP as Auditors and Authorize For For Board to Fix Their Remuneration
9 Approve Issuance of Equity or Equity-Linked For Against Securities with or without Preemptive Rights
10 Approve Alterations to the SATS Restricted For Against Share Plan
11 Approve Mandate for Interested Person For For Transactions
12 Authorize Share Repurchase Program For For
SDIC Capital Co., Ltd.
Meeting Date: 07/18/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Ye Baishou as Non-Independent Director For Against
1.2 Elect Zou Baozhong as Non-Independent For Against Director
1.3 Elect Yang Kuiyan as Non-Independent For Against Director
1.4 Elect Ge Yi as Non-Independent Director For Against
1.5 Elect Zhou Yunfu as Non-Independent For Against Director
Page 87 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
SDIC Capital Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.6 Elect Li Ying as Non-Independent Director For Against
2.1 Elect Ji Xiaolong as Independent Director For For
2.2 Elect Chen Songsheng as Independent For For Director
2.3 Elect Cheng Li as Independent Director For For
3.1 Elect Qu Lixin as Supervisor For For
3.2 Elect Zhang Wenxiong as Supervisor For For
3.3 Elect Wang Jingyu as Supervisor For For
Singapore Post Ltd.
Meeting Date: 07/18/2019 Country: Singapore Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Adopt Financial Statements and Directors' and For For Auditors' Reports
2 Approve Final Dividend For For
3 Elect Chu Swee Yeok as Director For For
4 Elect Chen Jun as Director For For
5 Elect Elizabeth Kong Sau Wai as Director For For
6 Elect Bob Tan Beng Hai as Director For For
7 Approve Directors' Fees For For
8 Approve Deloitte & Touche LLP as Auditors For For and Authorize Board to Fix Their Remuneration
9 Approve Issuance of Equity or Equity-Linked For Against Securities with or without Preemptive Rights
10 Approve Grant of Options and Issuance of For For Shares Pursuant to the Singapore Post Share Option Scheme 2012 and Grant of Awards and Issuance of Shares Pursuant to the Singapore Post Restricted Share Plan 2013
11 Approve Mandate for Interested Person For For Transactions
12 Authorize Share Repurchase Program For For
Page 88 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
SSE Plc
Meeting Date: 07/18/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Remuneration Policy For For
4 Approve Final Dividend For For
5 Re-elect Gregor Alexander as Director For For
6 Re-elect Sue Bruce as Director For For
7 Re-elect Tony Cocker as Director For For
8 Re-elect Crawford Gillies as Director For For
9 Re-elect Richard Gillingwater as Director For For
10 Re-elect Peter Lynas as Director For For
11 Re-elect Helen Mahy as Director For For
12 Re-elect Alistair Phillips-Davies as Director For For
13 Re-elect Martin Pibworth as Director For For
14 Elect Melanie Smith as Director For For
15 Appoint Ernst & Young LLP as Auditors For For
16 Authorise Audit Committee to Fix For For Remuneration of Auditors
17 Authorise Issue of Equity For For
18 Authorise Issue of Equity without Pre-emptive For For Rights
19 Authorise Market Purchase of Ordinary Shares For For
20 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
Page 89 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
SSE Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Remuneration Policy For For
4 Approve Final Dividend For For
5 Re-elect Gregor Alexander as Director For For
6 Re-elect Sue Bruce as Director For For
7 Re-elect Tony Cocker as Director For For
8 Re-elect Crawford Gillies as Director For For
9 Re-elect Richard Gillingwater as Director For For
10 Re-elect Peter Lynas as Director For For
11 Re-elect Helen Mahy as Director For For
12 Re-elect Alistair Phillips-Davies as Director For For
13 Re-elect Martin Pibworth as Director For For
14 Elect Melanie Smith as Director For For
15 Appoint Ernst & Young LLP as Auditors For For
16 Authorise Audit Committee to Fix For For Remuneration of Auditors
17 Authorise Issue of Equity For For
18 Authorise Issue of Equity without Pre-emptive For For Rights
19 Authorise Market Purchase of Ordinary Shares For For
20 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Suedzucker AG
Meeting Date: 07/18/2019 Country: Germany Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Allocation of Income and Dividends For For of EUR 0.20 per Share
3 Approve Discharge of Management Board for For For Fiscal 2018/19
4 Approve Discharge of Supervisory Board for For For Fiscal 2018/19
Page 90 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Suedzucker AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Elect Walter Manz to the Supervisory Board For Against
6 Ratify PricewaterhouseCoopers GmbH as For For Auditors for Fiscal 2019/20
7 Approve Creation of EUR 20 Million Pool of For For Capital without Preemptive Rights
8 Authorize Share Repurchase Program and For For Reissuance or Cancellation of Repurchased Shares
9 Authorize Use of Financial Derivatives when For Against Repurchasing Shares
Target Healthcare REIT Ltd.
Meeting Date: 07/18/2019 Country: Jersey Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Matters Relating to the For For Recommended Proposals to Introduce a New UK Parent Company to the Group
Target Healthcare REIT Ltd.
Meeting Date: 07/18/2019 Country: Jersey Meeting Type: Court
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Scheme of Arrangement For For
Triumph Group, Inc.
Meeting Date: 07/18/2019 Country: USA Meeting Type: Annual
Page 91 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Triumph Group, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Paul Bourgon For For
1.2 Elect Director Daniel J. Crowley For For
1.3 Elect Director Ralph E. Eberhart For For
1.4 Elect Director Daniel P. Garton For For
1.5 Elect Director Dawne S. Hickton For For
1.6 Elect Director William L. Mansfield For For
1.7 Elect Director Adam J. Palmer For For
1.8 Elect Director Larry O. Spencer For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Amend Certificate of Incorporation For For
4 Adopt NOL Rights Plan (NOL Pill) For For
5 Ratify Ernst & Young LLP as Auditors For For
UltraTech Cement Ltd.
Meeting Date: 07/18/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Approve that the Vacancy on the Board For For Resulting from the Retirement of O. P. Puranmalka Not be Filled
4 Approve Remuneration of Cost Auditors For For
5 Elect K. C. Jhanwar as Director For For
6 Approve Appointment and Remuneration of K. For For C. Jhanwar as Whole-Time Director Designated as Deputy Managing Director and Chief Manufacturing Officer
7 Reelect Arun Adhikari as Director For For
Page 92 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
UltraTech Cement Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Reelect S. B. Mathur as Director For For
9 Reelect Sukanya Kripalu as Director For For
10 Reelect Renuka Ramnath as Director For For
11 Approve Increase in Borrowing Powers For For
12 Approve Pledging of Assets for Debt For For
Big Yellow Group Plc
Meeting Date: 07/19/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Re-elect Richard Cotton as Director For For
5 Re-elect James Gibson as Director For For
6 Re-elect Georgina Harvey as Director For For
7 Re-elect Steve Johnson as Director For For
8 Re-elect Dr Anna Keay as Director For For
9 Re-elect Adrian Lee as Director For For
10 Re-elect Vince Niblett as Director For For
11 Re-elect John Trotman as Director For For
12 Re-elect Nicholas Vetch as Director For For
13 Reappoint KPMG LLP as Auditors For For
14 Authorise Board to Fix Remuneration of For For Auditors
15 Authorise Issue of Equity For For
16 Authorise Issue of Equity without Pre-emptive For For Rights
17 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
Page 93 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Big Yellow Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
18 Authorise Market Purchase of Ordinary Shares For For
19 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
GCL-Poly Energy Holdings Limited
Meeting Date: 07/19/2019 Country: Cayman Islands Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Disposal of Equity Interest in For For Subsidiaries, Grant of Put Option, and Related Transactions
HomeServe Plc
Meeting Date: 07/19/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For Against
3 Approve Final Dividend For For
4 Re-elect Barry Gibson as Director For For
5 Re-elect Richard Harpin as Director For For
6 Re-elect David Bower as Director For For
7 Re-elect Tom Rusin as Director For For
8 Re-elect Katrina Cliffe as Director For For
9 Re-elect Stella David as Director For For
10 Re-elect Edward Fitzmaurice as Director For For
11 Re-elect Ron McMillan as Director For For
12 Elect Olivier Gremillon as Director For For
Page 94 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
HomeServe Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
13 Reappoint Deloitte LLP as Auditors For For
14 Authorise Board to Fix Remuneration of For For Auditors
15 Authorise Issue of Equity For For
16 Authorise Issue of Equity without Pre-emptive For For Rights
17 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary Shares For For
19 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
PT Barito Pacific Tbk
Meeting Date: 07/19/2019 Country: Indonesia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Stock Split and Amend Articles of For Against Association in Relation to the Stock Split
SDIC Power Holdings Co., Ltd.
Meeting Date: 07/19/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Guarantee Provision For For
SIA Engineering Company Limited
Meeting Date: 07/19/2019 Country: Singapore Meeting Type: Annual
Page 95 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
SIA Engineering Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Adopt Financial Statements and Directors' and For For Auditors' Reports
2 Approve Final Dividend For For
3.1 Elect Christina Hon Kwee Fong (Christina For For Ong) as Director
3.2 Elect Raj Thampuran as Director For For
3.3 Elect Ng Chin Hwee as Director For For
4 Elect Chin Yau Seng as Director For For
5 Approve Directors' Fee For For
6 Approve KPMG LLP as Auditors and Authorize For For Board to Fix Their Remuneration
7.1 Approve Issuance of Equity or Equity-Linked For Against Securities with or without Preemptive Rights
7.2 Approve Grant of Awards and Issuance of For For Shares Under the SIAEC Performance Share Plan 2014 and/or SIAEC Restricted Share Plan 2014
7.3 Approve Mandate for Interested Person For For Transactions
7.4 Authorize Share Repurchase Program For For
Tata Steel Ltd.
Meeting Date: 07/19/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Accept Consolidated Financial Statements and For For Statutory Reports
3 Approve Dividends For For
4 Reelect Koushik Chatterjee as Director For For
5 Elect Vijay Kumar Sharma as Director For For
6 Reelect Mallika Srinivasan as Director For For
Page 96 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Tata Steel Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Reelect O. P. Bhatt as Director For For
8 Approve Appointment and Remuneration of T. For For V. Narendran as Chief Executive Officer and Managing Director
9 Approve Remuneration of Cost Auditors For For
The British Land Co. Plc
Meeting Date: 07/19/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Remuneration Policy For For
4 Approve Final Dividend For For
5 Re-elect Simon Carter as Director For For
6 Re-elect Lynn Gladden as Director For For
7 Re-elect Chris Grigg as Director For For
8 Re-elect Alastair Hughes as Director For For
9 Re-elect William Jackson as Director For For
10 Re-elect Nicholas Macpherson as Director For For
11 Re-elect Preben Prebensen as Director For For
12 Re-elect Tim Score as Director For For
13 Re-elect Laura Wade-Gery as Director For For
14 Re-elect Rebecca Worthington as Director For For
15 Reappoint PricewaterhouseCoopers LLP as For For Auditors
16 Authorise the Audit Committee to Fix For For Remuneration of Auditors
17 Authorise EU Political Donations and For For Expenditure
18 Approve Scrip Dividends For For
Page 97 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
The British Land Co. Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
19 Authorise Issue of Equity For For
20 Authorise Issue of Equity without Pre-emptive For For Rights
21 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary Shares For For
23 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Remuneration Policy For For
4 Approve Final Dividend For For
5 Re-elect Simon Carter as Director For For
6 Re-elect Lynn Gladden as Director For For
7 Re-elect Chris Grigg as Director For For
8 Re-elect Alastair Hughes as Director For For
9 Re-elect William Jackson as Director For For
10 Re-elect Nicholas Macpherson as Director For For
11 Re-elect Preben Prebensen as Director For For
12 Re-elect Tim Score as Director For For
13 Re-elect Laura Wade-Gery as Director For For
14 Re-elect Rebecca Worthington as Director For For
15 Reappoint PricewaterhouseCoopers LLP as For For Auditors
16 Authorise the Audit Committee to Fix For For Remuneration of Auditors
17 Authorise EU Political Donations and For For Expenditure
18 Approve Scrip Dividends For For
19 Authorise Issue of Equity For For
Page 98 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
The British Land Co. Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
20 Authorise Issue of Equity without Pre-emptive For For Rights
21 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary Shares For For
23 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Tianqi Lithium Industries, Inc.
Meeting Date: 07/19/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Adjustment in Resolution Validity For For Period of Rights Issue Scheme
2 Approve Amendments to the Rights Issue For For Scheme
3 Approve Amendments to Articles of For For Association
4 Approve Provision of Guarantee to the US For For Dollar Bond Issuance of Wholly-owned Subsidiary
5 Approve Authorization of the Board to Handle For For Matters on Issuance of US Dollar Bonds
6 Approve to Appoint Auditor For For
Axis Bank Ltd.
Meeting Date: 07/20/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
Page 99 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Axis Bank Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Reelect Usha Sangwan as Director For For
4 Approve Appointment and Remuneration of For For Rakesh Makhija as Non-Executive (Part-Time) Chairman
5 Approve Revision in the Remuneration of For For Amitabh Chaudhry as Managing Director & CEO
6 Approve Revision in the Remuneration of For For Rajiv Anand as Executive Director (Wholesale Banking)
7 Approve Reappointment and Remuneration of For For Rajiv Anand as Whole Time Director Designated as the Executive Director (Wholesale Banking)
8 Approve Revision in the Remuneration of For For Rajesh Dahiya as Executive Director (CorporateCentre)
9 Approve Reappointment and Remuneration of For For Rajesh Dahiya as Whole Time Director Designated as the Executive Director (Corporate Centre)
10 Elect Pralay Mondal as Director For For
11 Approve Appointment and Remuneration of For For Pralay Mondal as Whole Time Director Designated as the Executive Director (Retail Banking)
12 Approve Issuance of Debt Securities on For For Private Placement Basis
13 Approve Commission to Non-Executive For Against Directors, Excluding the Non-Executive (Part-Time) Chairman of the Bank
Banco Santander SA
Meeting Date: 07/22/2019 Country: Spain Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of Shares in Connection For For with Acquisition of Shares of Banco Santander Mexico SA, Institucion de Banca Multiple, Grupo Financiero Santander Mexico
Page 100 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Banco Santander SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Authorize Board to Ratify and Execute For For Approved Resolutions
BTS Group Holdings Public Company Limited
Meeting Date: 07/22/2019 Country: Thailand Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Minutes of Previous Meeting For For
3 Approve Operation Results For For
4 Approve Financial Statements For For
5 Approve Dividend Payment For For
6 Approve Remuneration of Directors For For
7.1 Elect Keeree Kanjanapas as Director For For
7.2 Elect Surapong Laoha-Unya as Director For For
7.3 Elect Kong Chi Keung as Director For For
7.4 Elect Suchin Wanglee as Director For For
7.5 Elect Pichitra Mahaphon as Director For For
8 Approve EY Office Limited as Auditors and For For Authorize Board to Fix Their Remuneration
9 Approve Issuance of Warrants to Purchase For For Newly Issued Ordinary Shares to Existing Shareholders
10 Approve Issuance of Warrants to Purchase For For Ordinary Shares to Non-Director Employees of the Company and its Subsidiaries under the BTS Group ESOP 2019 Scheme
11 Approve Increase in Registered Capital Under For For a General Mandate Through Private Placement
12 Approve Reduction in Registered Capital For For
13 Amend Memorandum of Association to For For Reflect Reduction in Registered Capital
14 Approve Increase in Registered Capital For For
15 Amend Memorandum of Association to For For Reflect Increase in Registered Capital
Page 101 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
BTS Group Holdings Public Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
16 Approve Allocation of Newly Issued Ordinary For Against Shares to Accommodate Adjustment of Rights for the Warrants to Purchase the Newly Issued Ordinary Shares of BTS-W4 and BTS-W5, Exercise of Warrants Issued to the Non-Director Employees and the Private Placement
17 Other Business For Against
China Grand Automotive Services Group Co., Ltd.
Meeting Date: 07/22/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Appointment of Financial Auditor and For For Internal Control Auditor
2 Approve Company's Eligibility for Issuance of For For Convertible Bonds
3.1 Approve Bond Type For For
3.2 Approve Issue Size For For
3.3 Approve Par Value and Issue Price For For
3.4 Approve Bond Maturity For For
3.5 Approve Bond Interest Rate For For
3.6 Approve Term and Method of Principal and For For Interest Payment
3.7 Approve Conversion Period For For
3.8 Approve Determination and Adjustment of For For Conversion Price
3.9 Approve Terms for Downward Adjustment of For For Conversion Price
3.10 Approve Method for Determining the Number For For of Shares for Conversion
3.11 Approve Attributable Relevant Dividend For For During the Year of Conversion
3.12 Approve Terms of Redemption For For
3.13 Approve Terms of Sell-Back For For
3.14 Approve Issue Manner and Target Subscribers For For
Page 102 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
China Grand Automotive Services Group Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.15 Approve Placing Arrangements for For For Shareholders
3.16 Approve Bondholders and Bondholders For For Meeting
3.17 Approve Usage of Raised Funds For For
3.18 Approve Guarantee in Relation to Bond For For Issuance
3.19 Approve Deposit of Raised Funds For For
3.20 Approve Resolution Validity Period For For
4 Approve Issuance of Convertible Bonds For For (Revised)
5 Approve Feasibility Analysis Report on the For For Use of Proceeds (Revised)
6 Approve Impact of Dilution on Current For For Returns and the Relevant Measures and Commitments to be Taken
7 Approve Rules and Procedures Regarding For For Meetings of Convertible Bondholders
8 Approve Authorization of Board to Handle All For For Matters Related to Issuance of Convertible Bonds
9 Elect Zhou Yali as Supervisor None For
Columbus McKinnon Corporation
Meeting Date: 07/22/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Richard H. Fleming For For
1.2 Elect Director Ernest R. Verebelyi For For
1.3 Elect Director Mark D. Morelli For For
1.4 Elect Director Nicholas T. Pinchuk For For
1.5 Elect Director Liam G. McCarthy For For
1.6 Elect Director R. Scott Trumbull For For
1.7 Elect Director Heath A. Mitts For For
Page 103 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Columbus McKinnon Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.8 Elect Director Kathryn V. Roedel For For
1.9 Elect Director Aziz S. Aghili For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Amend Omnibus Stock Plan For Against
Equatorial Energia SA
Meeting Date: 07/22/2019 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Stock Option Plan For Do Not Vote
2 Approve the Non-Granting of New Options For Do Not under the Stock Option Plan Approved at the Vote July 21, 2014, EGM
Inner Mongolia Yitai Coal Co., Ltd.
Meeting Date: 07/22/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Approve Proposed Alignment in the For For Preparation of Financial Statements in Accordance with the PRC Accounting Standards for Business Enterprises
1.2 Approve Da Hua CPA as Domestic and For For Overseas Auditor
2 Approve Da Hua CPA as Internal Auditor For For
3 Elect Du Yingfen as Director For For
4 Amend Articles of Association For For
Page 104 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Retail Estates NV
Meeting Date: 07/22/2019 Country: Belgium Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4a Approve Financial Statements and Allocation For For of Income
4b Approve Dividends For For
5 Approve Remuneration Report For For
6 Approve Discharge of Directors For For
7 Approve Discharge of Auditors For For
8 Approve Co-optation of Stijn Elebaut as For Against Director
9 Approve Co-optation of Michel Van Geyte as For Against Director
10 Adopt Financial Statements of Librajem BVBA For For
11 Approve Discharge of Directors of Librajem For For BVBA
12 Approve Discharge of Auditor of Librajem For For BVBA
13 Adopt Financial Statements of Heerzele NV For For
14 Approve Discharge of Directors of Heerzele For For NV
15 Approve Discharge of Auditors of Heerzele NV For For
16a Approve Change-of-Control Clause Re: Term For For Loan Facilities Agreement with ING Bank
16b Approve Change-of-Control Clause Re: For For General Credit Terms Version for KBC Bank
Advanced Drainage Systems, Inc.
Meeting Date: 07/23/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Ross M. Jones For For
1b Elect Director C. Robert Kidder For For
Page 105 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Advanced Drainage Systems, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1c Elect Director Manuel J. Perez de la Mesa For For
2 Ratify Deloitte & Touche LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Bharti Infratel Limited
Meeting Date: 07/23/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Interim Dividends For For
3 Reelect Devender Singh Rawat as Director For For
4 Elect Prakul Kaushiva as Director For For
5 Reelect Bharat Sumant Raut as Director For For
6 Reelect Jitender Balakrishnan as Director For For
7 Reelect Leena Srivastava as Director For For
8 Reelect Narayanan Kumar as Director For For
Hesteel Co., Ltd.
Meeting Date: 07/23/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Yu Yong as Non-Independent Director For Against
1.2 Elect Peng Zhaofeng as Non-Independent For Against Director
1.3 Elect Wang Xindong as Non-Independent For Against Director
Page 106 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hesteel Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.4 Elect Wang Zhumin as Non-Independent For Against Director
1.5 Elect Liu Zhensuo as Non-Independent For Against Director
1.6 Elect Wang Lanyu as Non-Independent For Against Director
1.7 Elect Hu Zhigang as Non-Independent For Against Director
2.1 Elect Zhang Yuzhu as Independent Director For For
2.2 Elect Cang Daqiang as Independent Director For For
2.3 Elect Gao Dongzhang as Independent Director For For
2.4 Elect Ma Li as Independent Director For For
3.1 Elect Dong Weijun as Supervisor For For
3.2 Elect Li Yiren as Supervisor For For
ICON plc
Meeting Date: 07/23/2019 Country: Ireland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director John Climax For For
1.2 Elect Director Steve Cutler For For
1.3 Elect Director William Hall For For
2 Accept Financial Statements and Statutory For For Reports
3 Authorize Board to Fix Remuneration of For For Auditors
4 Authorize Issue of Equity For For
5 Authorize Issue of Equity without Pre-emptive For For Rights
6 Authorize Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
7 Authorize Share Repurchase Program For For
8 Approve the Price Range for the Reissuance For For of Shares
Page 107 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Jinke Property Group Co., Ltd.
Meeting Date: 07/23/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Guarantee Provision For For
2 Approve Allocation of Controlled Subsidiary's For For Surplus Funds
Mahindra & Mahindra Financial Services Limited
Meeting Date: 07/23/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Standalone Financial Statements and For For Statutory Reports
2 Accept Consolidated Financial Statements and For For Statutory Reports
3 Approve Dividends For For
4 Reelect V. Ravi as Director For For
5 Reelect Dhananjay Mungale as Director For For
6 Reelect Rama Bijapurkar as Director For For
7 Approve Increase in Borrowing Powers For For
Motorpoint Group Plc
Meeting Date: 07/23/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
Page 108 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Motorpoint Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Final Dividend For For
4 Re-elect Mark Carpenter as Director For For
5 Re-elect James Gilmour as Director For For
6 Re-elect David Shelton as Director For For
7 Re-elect Mark Morris as Director For For
8 Re-elect Mary McNamara as Director For For
9 Re-elect Gordon Hurst as Director For For
10 Re-elect Steve Weller as Director For For
11 Reappoint PricewaterhouseCoopers LLP as For For Auditors
12 Authorise Board to Fix Remuneration of For For Auditors
13 Authorise Issue of Equity For For
14 Authorise Issue of Equity without Pre-emptive For For Rights
15 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary Shares For For
17 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Norcros Plc
Meeting Date: 07/23/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Elect Alison Littley as Director For For
5 Re-elect Martin Towers as Director For For
6 Re-elect David McKeith as Director For For
Page 109 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Norcros Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Re-elect Nick Kelsall as Director For For
8 Re-elect Shaun Smith as Director For For
9 Reappoint PricewaterhouseCoopers LLP as For For Auditors
10 Authorise the Audit and Risk Committee to Fix For For Remuneration of Auditors
11 Authorise Issue of Equity For For
12 Authorise Issue of Equity without Pre-emptive For For Rights
13 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
14 Authorise Market Purchase of Ordinary Shares For For
15 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Singapore Telecommunications Limited
Meeting Date: 07/23/2019 Country: Singapore Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Adopt Financial Statements and Directors' and For For Auditors' Reports
2 Approve Final Dividend For For
3 Elect Christina Hon Kwee Fong (Christina For For Ong) as Director
4 Elect Simon Claude Israel as Director For For
5 Elect Dominic Stephen Barton as Director For For
6 Elect Bradley Joseph Horowitz as Director For For
7 Elect Gail Patricia Kelly as Director For For
8 Approve Directors' Fees For For
9 Approve Auditors and Authorize Board to Fix For For Their Remuneration
10 Approve Issuance of Equity or Equity-Linked For Against Securities with or without Preemptive Rights
Page 110 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Singapore Telecommunications Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11 Approve Grant of Awards and Issuance of For For Shares Under the Singtel Performance Share Plan 2012
12 Authorize Share Repurchase Program For For
Stobart Group Ltd.
Meeting Date: 07/23/2019 Country: Guernsey Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Re-elect Warwick Brady as Director For For
4 Re-elect John Coombs as Director For For
5 Elect Nick Dilworth as Director For For
6 Elect Ginny Pulbrook as Director For For
7 Elect David Blackwood as Director For For
8 Elect Lewis Girdwood as Director For For
9 Elect David Shearer as Director For For
10 Reappoint KPMG LLP as Auditors For For
11 Authorise Board to Fix Remuneration of For For Auditors
12 Approve Remuneration Report For Against
13 Authorise Issue of Equity For For
14 Authorise Issue of Equity without Pre-emptive For For Rights
15 Approve Grant of Put Option and Authorise For For Issue of Equity without Pre-emptive Rights in relation to Put Option under the Commitment Agreement
16 Authorise Market Purchase of Ordinary Shares For For
Page 111 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
The UNITE Group Plc
Meeting Date: 07/23/2019 Country: United Kingdom Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Matters Relating to the Acquisition of For For Liberty Living
TR Property Investment Trust Plc
Meeting Date: 07/23/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Re-elect Simon Marrison as Director For For
5 Re-elect Hugh Seaborn as Director For For
6 Re-elect David Watson as Director For For
7 Re-elect Tim Gillbanks as Director For For
8 Reappoint KPMG LLP as Auditors For For
9 Authorise Board to Fix Remuneration of For For Auditors
10 Authorise Issue of Equity For For
11 Authorise Issue of Equity without Pre-emptive For For Rights
12 Authorise Market Purchase of Ordinary Shares For For
Vodacom Group Ltd.
Meeting Date: 07/23/2019 Country: South Africa Meeting Type: Annual
Page 112 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Vodacom Group Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports for the Year Ended 31 March 2019
2 Elect Phuti Mahanyele-Dabengwa as Director For For
3 Elect Sunil Sood as Director For For
4 Elect Thomas Reisten as Director For For
5 Re-elect Jabu Moleketi as Director For For
6 Re-elect John Otty as Director For For
7 Appoint Ernst & Young Inc. as Auditors of the For For Company with Vinodhan Pillay as the Individual Registered Auditor
8 Approve Remuneration Policy For For
9 Approve Implementation of the Remuneration For For Policy
10 Re-elect David Brown as Member of the Audit, For For Risk and Compliance Committee
11 Re-elect Saki Macozoma as Member of the For For Audit, Risk and Compliance Committee
12 Re-elect Priscillah Mabelane as Member of the For For Audit, Risk and Compliance Committee
13 Authorise Repurchase of Issued Share Capital For For
14 Approve Increase in Non-Executive Directors' For For Fees
15 Approve Financial Assistance in Terms of For For Section 45 of the Companies Act
Vodafone Group Plc
Meeting Date: 07/23/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Elect Sanjiv Ahuja as Director For For
3 Elect David Thodey as Director For For
Page 113 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Vodafone Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Re-elect Gerard Kleisterlee as Director For For
5 Re-elect Nick Read as Director For For
6 Re-elect Margherita Della Valle as Director For For
7 Re-elect Sir Crispin Davis as Director For For
8 Re-elect Michel Demare as Director For For
9 Re-elect Dame Clara Furse as Director For For
10 Re-elect Valerie Gooding as Director For For
11 Re-elect Renee James as Director For For
12 Re-elect Maria Amparo Moraleda Martinez as For For Director
13 Re-elect David Nish as Director For For
14 Approve Final Dividend For For
15 Approve Remuneration Report For For
16 Appoint Ernst & Young LLP as Auditors For For
17 Authorise the Audit and Risk Committee to Fix For For Remuneration of Auditors
18 Authorise Issue of Equity For For
19 Authorise Issue of Equity without Pre-emptive For For Rights
20 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary Shares For For
22 Authorise EU Political Donations and For For Expenditure
23 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Elect Sanjiv Ahuja as Director For For
3 Elect David Thodey as Director For For
4 Re-elect Gerard Kleisterlee as Director For For
Page 114 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Vodafone Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Re-elect Nick Read as Director For For
6 Re-elect Margherita Della Valle as Director For For
7 Re-elect Sir Crispin Davis as Director For For
8 Re-elect Michel Demare as Director For For
9 Re-elect Dame Clara Furse as Director For For
10 Re-elect Valerie Gooding as Director For For
11 Re-elect Renee James as Director For For
12 Re-elect Maria Amparo Moraleda Martinez as For For Director
13 Re-elect David Nish as Director For For
14 Approve Final Dividend For For
15 Approve Remuneration Report For For
16 Appoint Ernst & Young LLP as Auditors For For
17 Authorise the Audit and Risk Committee to Fix For For Remuneration of Auditors
18 Authorise Issue of Equity For For
19 Authorise Issue of Equity without Pre-emptive For For Rights
20 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary Shares For For
22 Authorise EU Political Donations and For For Expenditure
23 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Zee Entertainment Enterprises Limited
Meeting Date: 07/23/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
Page 115 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Zee Entertainment Enterprises Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Confirm Dividend on Preference Shares For For
3 Declare Dividend on Equity Shares For For
4 Reelect Subhash Chandra as Director For For
5 Approve Remuneration of Cost Auditors For For
Aberdeen Standard European Logistics Income Plc
Meeting Date: 07/24/2019 Country: United Kingdom Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Authorise Issue of Equity in Connection with For For the Placing, Open Offer and Subscription
2 Authorise Issue of Equity Pursuant to the For For Share Issuance Programme
3 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with the Placing, Open Offer and Subscription
4 Authorise Issue of Equity without Pre-emptive For For Rights Pursuant to the Share Issuance Programme
5 Approve the Method of Calculation of For For Applicable Issue Prices
AVX Corp.
Meeting Date: 07/24/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director David A. DeCenzo For For
1.2 Elect Director Koichi Kano For Withhold
1.3 Elect Director Hideo Tanimoto For Withhold
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
Page 116 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
AVX Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Executive Incentive Bonus Plan For For
Caledonia Investments Plc
Meeting Date: 07/24/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Re-elect David Stewart as Director For For
5 Re-elect Will Wyatt as Director For For
6 Re-elect Jamie Cayzer-Colvin as Director For For
7 Re-elect Charles Cayzer as Director For For
8 Re-elect Stuart Bridges as Director For For
9 Re-elect Guy Davison as Director For For
10 Re-elect Shonaid Jemmett-Page as Director For For
11 Elect Tim Livett as Director For For
12 Elect Claire Fitzalan Howard as Director For For
13 Reappoint KPMG LLP as Auditors For For
14 Authorise Board to Fix Remuneration of For For Auditors
15 Authorise Market Purchase of Ordinary Shares For For
16 Approve Waiver on Tender-Bid Requirement For For
17 Authorise Issue of Equity For For
18 Authorise Issue of Equity without Pre-emptive For For Rights
19 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Page 117 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
China National Chemical Engineering Co., Ltd.
Meeting Date: 07/24/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Dai Hegen as Non-Independent Director For For
1.2 Elect Liu Jiaqiang as Non-Independent For For Director
1.3 Elect Hu Haiyin as Non-Independent Director For Against
2.1 Elect Liu Jie as Independent Director For For
2.2 Elect Yang Youhong as Independent Director For For
2.3 Elect Lan Chunjie as Independent Director For For
3.1 Elect Dun Yilan as Supervisor For For
3.2 Elect Hu Yonghong as Supervisor For For
Eurobank Ergasias SA
Meeting Date: 07/24/2019 Country: Greece Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Discharge of Board and Auditors For For
3 Ratify Auditors For For
4 Approve Remuneration Policy For For
5 Approve Director Remuneration For For
Experian Plc
Meeting Date: 07/24/2019 Country: Jersey Meeting Type: Annual
Page 118 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Experian Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Re-elect Dr Ruba Borno as Director For For
4 Re-elect Brian Cassin as Director For For
5 Re-elect Caroline Donahue as Director For For
6 Re-elect Luiz Fleury as Director For For
7 Re-elect Deirdre Mahlan as Director For For
8 Re-elect Lloyd Pitchford as Director For For
9 Re-elect Mike Rogers as Director For For
10 Re-elect George Rose as Director For For
11 Re-elect Kerry Williams as Director For For
12 Reappoint KPMG LLP as Auditors For For
13 Authorise Board to Fix Remuneration of For For Auditors
14 Authorise Issue of Equity For For
15 Authorise Issue of Equity without Pre-emptive For For Rights
16 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary Shares For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Re-elect Dr Ruba Borno as Director For For
4 Re-elect Brian Cassin as Director For For
5 Re-elect Caroline Donahue as Director For For
6 Re-elect Luiz Fleury as Director For For
Page 119 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Experian Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Re-elect Deirdre Mahlan as Director For For
8 Re-elect Lloyd Pitchford as Director For For
9 Re-elect Mike Rogers as Director For For
10 Re-elect George Rose as Director For For
11 Re-elect Kerry Williams as Director For For
12 Reappoint KPMG LLP as Auditors For For
13 Authorise Board to Fix Remuneration of For For Auditors
14 Authorise Issue of Equity For For
15 Authorise Issue of Equity without Pre-emptive For For Rights
16 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary Shares For For
Fidelity China Special Situations Plc
Meeting Date: 07/24/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Elect Mike Balfour as Director For For
4 Re-elect Nicholas Bull as Director For For
5 Re-elect Peter Pleydell-Bouverie as Director For For
6 Re-elect Elisabeth Scott as Director For For
7 Elect Dr Linda Yueh as Director For For
8 Approve Remuneration Report For For
9 Reappoint Ernst & Young LLP as Auditors For For
10 Authorise Board to Fix Remuneration of For For Auditors
Page 120 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Fidelity China Special Situations Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11 Authorise Issue of Equity For For
12 Authorise Issue of Equity without Pre-emptive For For Rights
13 Authorise Market Purchase of Ordinary Shares For For
Fidelity National Information Services, Inc.
Meeting Date: 07/24/2019 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Issue Shares in Connection with Merger For For
2 Increase Authorized Common Stock For For
3 Adjourn Meeting For For
ITO EN, LTD.
Meeting Date: 07/24/2019 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Accounting Transfers For For
2 Approve Allocation of Income, With a Final For For Dividend of JPY 20
3 Elect Director Tanaka, Yutaka For For
4.1 Appoint Statutory Auditor Nakagomi, Shuji For For
4.2 Appoint Statutory Auditor Miyajima, Takashi For Against
Link Real Estate Investment Trust
Meeting Date: 07/24/2019 Country: Hong Kong Meeting Type: Annual
Page 121 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Link Real Estate Investment Trust
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.1 Elect Ed Chan Yiu Cheong as Director For For
3.2 Elect Blair Chilton Pickerell as Director For For
3.3 Elect May Siew Boi Tan as Director For For
4 Authorize Repurchase of Issued Units For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.1 Elect Ed Chan Yiu Cheong as Director For For
3.2 Elect Blair Chilton Pickerell as Director For For
3.3 Elect May Siew Boi Tan as Director For For
4 Authorize Repurchase of Issued Units For For
Mapletree Commercial Trust
Meeting Date: 07/24/2019 Country: Singapore Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Adopt Report of the Trustee, Statement by For For the Manager, Audited Financial Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Auditor and Authorize Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Linked For Against Securities with or without Preemptive Rights
Mediclinic International Plc
Meeting Date: 07/24/2019 Country: United Kingdom Meeting Type: Annual
Page 122 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Mediclinic International Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For Against
3 Approve Final Dividend For For
4 Elect Dr Anja Oswald as Director For For
5 Re-elect Dr Ronnie van der Merwe as Director For For
6 Re-elect Jurgens Myburgh as Director For For
7 Re-elect Dr Edwin Hertzog as Director For For
8 Re-elect Dr Muhadditha Al Hashimi as For For Director
9 Re-elect Jannie Durand as Director For For
10 Re-elect Alan Grieve as Director For For
11 Re-elect Dr Felicity Harvey as Director For For
12 Re-elect Seamus Keating as Director For For
13 Re-elect Danie Meintjes as Director For For
14 Re-elect Trevor Petersen as Director For For
15 Reappoint PricewaterhouseCoopers LLP as For For Auditors
16 Authorise the Audit and Risk Committee to Fix For For Remuneration of Auditors
17 Authorise EU Political Donations and For For Expenditure
18 Authorise Issue of Equity For For
19 Authorise Issue of Equity without Pre-emptive For For Rights
20 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
21 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
QinetiQ Group plc
Meeting Date: 07/24/2019 Country: United Kingdom Meeting Type: Annual
Page 123 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
QinetiQ Group plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Re-elect Lynn Brubaker as Director For For
5 Re-elect Sir James Burnell-Nugent as Director For For
6 Re-elect Michael Harper as Director For For
7 Elect Neil Johnson as Director For For
8 Re-elect Ian Mason as Director For For
9 Re-elect Paul Murray as Director For For
10 Re-elect Susan Searle as Director For For
11 Re-elect David Smith as Director For For
12 Re-elect Steve Wadey as Director For For
13 Reappoint PricewaterhouseCoopers LLP as For For Auditors
14 Authorise the Audit Committee to Fix For For Remuneration of Auditors
15 Authorise EU Political Donations and For For Expenditure
16 Authorise Issue of Equity For For
17 Authorise Issue of Equity without Pre-emptive For For Rights
18 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary Shares For For
20 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
21 Adopt New Articles of Association For For
Remy Cointreau SA
Meeting Date: 07/24/2019 Country: France Meeting Type: Annual/Special
Page 124 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Remy Cointreau SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Statutory For For Reports
2 Approve Consolidated Financial Statements For For and Statutory Reports
3 Approve Allocation of Income and Dividends For For of EUR 1.65 per Share
4 Approve Exceptional Dividends of EUR 1 per For For Share
5 Approve Auditors' Special Report on For Against Related-Party Transactions
6 Reelect Marc Heriard Dubreuil as Director For For
7 Reelect Olivier Jolivet as Director For For
8 Reelect ORPAR as Director For Against
9 Elect Helene Dubrule as Director For For
10 Elect Marie-Amelie Jacquet as Director For For
11 Approve Remuneration of Directors in the For For Aggregate Amount of EUR 620,000
12 Approve Remuneration Policy of Chairman of For For the Board
13 Approve Remuneration Policy of CEO For Against
14 Approve Compensation of Marc Heriard For For Dubreuil, Chairman of the Board
15 Approve Compensation of Valerie For Against Chapoulaud-Floquet, CEO
16 Authorize Repurchase of Up to 10 Percent of For Against Issued Share Capital
17 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares
18 Authorize Filing of Required Documents/Other For For Formalities
RH
Meeting Date: 07/24/2019 Country: USA Meeting Type: Annual
Page 125 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
RH
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Eri Chaya For For
1.2 Elect Director Mark Demilio For For
1.3 Elect Director Leonard Schlesinger For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Auditors
Sichuan Kelun Pharmaceutical Co., Ltd.
Meeting Date: 07/24/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Company's Eligibility for Rights Issue For For
2 Approve Plan for Rights Issue For For
2.1 Approve Issue Type and Par Value For For
2.2 Approve Issue Manner For For
2.3 Approve Base, Proportion and Number of For For Shares
2.4 Approve Pricing Principles and Share Price For For
2.5 Approve Target Subscriber For For
2.6 Approve Distribution Arrangement of For For Undistributed Earnings
2.7 Approve Time of Issuance For For
2.8 Approve Underwriting Method For For
2.9 Approve Use of Proceeds For For
2.10 Approve Resolution Validity Period For For
2.11 Approve Listing Transfer For For
3 Approve Plan on Rights Issue Scheme via For For Public Offering
Page 126 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Sichuan Kelun Pharmaceutical Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Feasibility Analysis Report on the For For Use of Proceeds
5 Approve Proposal on Not Requiring the For For Preparation of the Report on the Use of the Previous Raised Funds
6 Approve Impact of Dilution of Current Returns For For on Major Financial Indicators and the Relevant Measures to be Taken
7 Approve Shareholder Return Plan For For
8 Approve Authorization of Board to Handle All For For Related Matters
Trifast Plc
Meeting Date: 07/24/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Re-elect Malcolm Diamond as Director For Abstain
5 Re-elect Mark Belton as Director For For
6 Re-elect Clare Foster as Director For For
7 Re-elect Glenda Roberts as Director For For
8 Re-elect Neil Warner as Director For For
9 Re-elect Jonathan Shearman as Director For For
10 Re-elect Scott Mac Meekin as Director For For
11 Reappoint KPMG LLP as Auditors For For
12 Authorise Board to Fix Remuneration of For For Auditors
13 Authorise Issue of Equity For For
14 Authorise Issue of Equity without Pre-emptive For For Rights
Page 127 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Trifast Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
15 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary Shares For For
17 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Wizz Air Holdings Plc
Meeting Date: 07/24/2019 Country: Jersey Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Re-elect William Franke as Director For For
4 Re-elect Jozsef Varadi as Director For For
5 Re-elect Guido Demuynck as Director For For
6 Re-elect Guido Demuynck as Director For For (Independent Shareholder Vote)
7 Re-elect Simon Duffy as Director For For
8 Re-elect Simon Duffy as Director For For (Independent Shareholder Vote)
9 Re-elect Susan Hooper as Director For For
10 Re-elect Susan Hooper as Director For For (Independent Shareholder Vote)
11 Re-elect Stephen Johnson as Director For For
12 Re-elect Barry Eccleston as Director For For
13 Re-elect Barry Eccleston as Director For For (Independent Shareholder Vote)
14 Elect Peter Agnefjall as Director For For
15 Elect Peter Agnefjall as Director (Independent For For Shareholder Vote)
16 Elect Maria Kyriacou as Director For For
17 Elect Maria Kyriacou as Director (Independent For For Shareholder Vote)
Page 128 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Wizz Air Holdings Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
18 Elect Andrew Broderick as Director For For
19 Ratify PricewaterhouseCoopers LLP as For For Auditors
20 Authorise Board to Fix Remuneration of For For Auditors
21 Authorise Issue of Equity For For
22 Authorise Issue of Equity without Pre-emptive For For Rights
23 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
Worldpay, Inc.
Meeting Date: 07/24/2019 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Merger Agreement For For
2 Advisory Vote on Golden Parachutes For For
3 Adjourn Meeting For For
Alliance Bank Malaysia Berhad
Meeting Date: 07/25/2019 Country: Malaysia Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Directors' Fees and Board For For Committees' Fees
2 Approve Directors' Benefits (Other than For For Directors' Fees and Board Committees' Fees)
3 Elect Kuah Hun Liang as Director For For
4 Elect Lee Ah Boon as Director For For
Page 129 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Alliance Bank Malaysia Berhad
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Elect Ahmad Bin Mohd Don as Director For For
6 Elect Susan Yuen Su Min as Director For For
7 Approve PricewaterhouseCoopers PLT as For For Auditors and Authorize Board to Fix Their Remuneration
1 Amend Constitution For For
AVIC Capital Co., Ltd.
Meeting Date: 07/25/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Rules and Procedures Regarding For Against Meetings of Board of Directors
2 Approve Participation in the Establishment of For For Beijing Zhonghang Phase 1 Aviation Industry Investment Fund
Bajaj Finserv Limited
Meeting Date: 07/25/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Madhurkumar Ramkrishnaji Bajaj as For For Director
4 Approve Remuneration of Cost Auditors For For
5 Elect Anami N Roy as Director For For
6 Elect Manish Santoshkumar Kejriwal as For For Director
Page 130 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Bajaj Finserv Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Reelect Nanoo Gobindram Pamnani as For For Director
8 Reelect Balaji Rao Jagannathrao Doveton as For For Director
9 Reelect Gita Piramal as Director For For
10 Approve Rahulkumar Kamalnayan Bajaj to For For Continue Office as Non-Executive Director
11 Approve Payment of Remuneration to For Against Sanjivnayan Rahulkumar Bajaj as Managing Director & CEO
Bank of Guiyang Co., Ltd.
Meeting Date: 07/25/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Zhang Zhenghai as Non-Independent For For Director
2 Elect Xia Yulin as Non-Independent Director For For
3 Elect Yu Shirong as Non-Independent Director For For
4 Approve Change of Registered Address and For For Amend Articles of Association
5 Approve Extension of Resolution Validity For For Period and Authorization Period of Issuance of Green Financial Bonds
Bed Bath & Beyond Inc.
Meeting Date: 07/25/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Patrick R. Gaston For For
1b Elect Director Mary A. Winston For For
Page 131 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Bed Bath & Beyond Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1c Elect Director Stephanie Bell-Rose For For
1d Elect Director Harriet Edelman For For
1e Elect Director John E. Fleming For For
1f Elect Director Sue E. Gove For For
1g Elect Director Jeffrey A. Kirwan For For
1h Elect Director Johnathan B. (JB) Osborne For For
1i Elect Director Harsha Ramalingam For For
1j Elect Director Virginia P. Ruesterholz For For
1k Elect Director Joshua E. Schechter For For
1l Elect Director Andrea Weiss For For
1m Elect Director Ann Yerger For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
BMO Global Smaller Companies PLC
Meeting Date: 07/25/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Policy For For
3 Approve Remuneration Report For For
4 Approve Final Dividend For For
5 Re-elect Anja Balfour as Director For For
6 Re-elect Josephine Dixon as Director For For
7 Re-elect David Stileman as Director For For
8 Re-elect Anthony Townsend as Director For For
9 Re-elect Jane Tozer as Director For For
10 Appoint BDO LLP as Auditors For For
Page 132 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
BMO Global Smaller Companies PLC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11 Authorise the Audit and Management For For Engagement Committee to Fix Remuneration of Auditors
12 Approve Share Sub-Division For For
13 Authorise Issue of Equity For For
14 Authorise Issue of Equity without Pre-emptive For For Rights
15 Authorise Market Purchase of Ordinary Shares For For
16 Authorise Directors to Sell Treasury Shares For For for Cash at a Price Below the Net Asset Value
17 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Booz Allen Hamilton Holding Corporation
Meeting Date: 07/25/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Melody C. Barnes For For
1b Elect Director Ellen Jewett For For
1c Elect Director Arthur E. Johnson For For
1d Elect Director Charles O. Rossotti For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Eliminate Classes of Common Stock For For
CMC Markets Plc
Meeting Date: 07/25/2019 Country: United Kingdom Meeting Type: Annual
Page 133 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
CMC Markets Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Re-elect James Richards as Director For For
4 Re-elect Peter Cruddas as Director For For
5 Re-elect David Fineberg as Director For For
6 Re-elect Sarah Ing as Director For For
7 Re-elect Clare Salmon as Director For For
8 Re-elect Paul Wainscott as Director For For
9 Reappoint PricewaterhouseCoopers LLP as For For Auditors
10 Authorise the Group Audit Committee to Fix For For Remuneration of Auditors
11 Approve Remuneration Report For For
12 Authorise Issue of Equity For For
13 Authorise Issue of Equity without Pre-emptive For For Rights
14 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
15 Authorise Market Purchase of Ordinary Shares For For
16 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
De La Rue Plc
Meeting Date: 07/25/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For Against
3 Approve Final Dividend For For
Page 134 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
De La Rue Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Elect Helen Willis as Director For For
5 Re-elect Nick Bray as Director For For
6 Re-elect Sabri Challah as Director For For
7 Re-elect Maria da Cunha as Director For For
8 Re-elect Philip Rogerson as Director For For
9 Re-elect Andrew Stevens as Director For For
10 Re-elect Martin Sutherland as Director For For
11 Reappoint Ernst & Young LLP as Auditors For For
12 Authorise the Audit Committee to Fix For For Remuneration of Auditors
13 Authorise Issue of Equity For For
14 Authorise EU Political Donations and For For Expenditure
15 Authorise Issue of Equity without Pre-emptive For For Rights
16 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary Shares For For
18 Authorise the Company to Call General For For Meeting with Two Weeks' Notice discoverIE Group Plc
Meeting Date: 07/25/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Approve Remuneration Report For Against
4 Re-elect Malcolm Diamond as Director For For
5 Re-elect Nick Jefferies as Director For For
6 Re-elect Simon Gibbins as Director For For
Page 135 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019 discoverIE Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Re-elect Bruce Thompson as Director For For
8 Re-elect Tracey Graham as Director For For
9 Reappoint PricewaterhouseCoopers LLP as For For Auditors
10 Authorise Board to Fix Remuneration of For For Auditors
11 Authorise Issue of Equity For For
12 Authorise Issue of Equity with Pre-emptive For For Rights in Connection with a Rights Issue
13 Authorise Issue of Equity without Pre-emptive For For Rights
14 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Specified Capital Investment
15 Authorise Issue of Equity with Pre-emptive For For Rights in Connection with a Rights Issue
16 Authorise Market Purchase of Ordinary Shares For For
17 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Edinburgh Investment Trust Plc
Meeting Date: 07/25/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Policy For For
3 Approve Remuneration Report For For
4 Approve Final Dividend For For
5 Re-elect Glen Suarez as Director For For
6 Elect Steven Baldwin as Director For For
7 Re-elect Victoria Hastings as Director For For
8 Re-elect Gordon McQueen as Director For For
9 Re-elect Maxwell Ward as Director For For
Page 136 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Edinburgh Investment Trust Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Elect Elisabeth Stheeman as Director For For
11 Appoint PricewaterhouseCoopers LLP as For For Auditors
12 Authorise the Audit Committee to Fix For For Remuneration of Auditors
13 Authorise Issue of Equity For For
14 Authorise Issue of Equity without Pre-emptive For For Rights
15 Authorise Market Purchase of Ordinary Shares For For
16 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
EXACT Sciences Corporation
Meeting Date: 07/25/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kevin T. Conroy For For
1.2 Elect Director Katherine S. Zanotti For For
2 Ratify BDO USA, LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Approve Omnibus Stock Plan For Against
Findel Plc
Meeting Date: 07/25/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
Page 137 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Findel Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Elect Clare Askem as Director For For
4 Re-elect Greg Ball as Director For For
5 Re-elect Ian Burke as Director For For
6 Re-elect Stuart Caldwell as Director For For
7 Re-elect Francois Coumau as Director For For
8 Re-elect Phil Maudsley as Director For For
9 Re-elect Elaine O'Donnell as Director For For
10 Reappoint KPMG LLP as Auditors For For
11 Authorise Board to Fix Remuneration of For For Auditors
12 Authorise EU Political Donations and For For Expenditure
13 Approve Change of Company Name to Studio For For Retail Group plc
14 Amend Articles of Association For For
15 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
FirstGroup Plc
Meeting Date: 07/25/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Elect Steve Gunning as Director For For
4 Elect Julia Steyn as Director For For
5 Elect Ryan Mangold as Director For For
6 Re-elect Warwick Brady as Director For For
7 Re-elect Matthew Gregory as Director For For
8 Re-elect Jimmy Groombridge as Director For For
9 Re-elect Martha Poulter as Director For For
Page 138 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
FirstGroup Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Re-elect David Robbie as Director For For
11 Re-elect Imelda Walsh as Director For For
12 Re-elect Jim Winestock as Director For For
13 Reappoint Deloitte LLP as Auditors For For
14 Authorise Board to Fix Remuneration of For For Auditors
15 Authorise Issue of Equity For For
16 Authorise Issue of Equity without Pre-emptive For For Rights
17 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary Shares For For
19 Authorise EU Political Donations and For For Expenditure
20 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Haemonetics Corporation
Meeting Date: 07/25/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Mark W. Kroll For For
1.2 Elect Director Claire Pomeroy For For
1.3 Elect Director Ellen M. Zane For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For
4 Declassify the Board of Directors For For
5 Approve Omnibus Stock Plan For Against
Page 139 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Halma Plc
Meeting Date: 07/25/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Approve Remuneration Report For For
4 Re-elect Paul Walker as Director For For
5 Re-elect Andrew Williams as Director For For
6 Re-elect Adam Meyers as Director For For
7 Re-elect Daniela Barone Soares as Director For For
8 Re-elect Roy Twite as Director For For
9 Re-elect Tony Rice as Director For For
10 Re-elect Carole Cran as Director For For
11 Re-elect Jo Harlow as Director For For
12 Re-elect Jennifer Ward as Director For For
13 Re-elect Marc Ronchetti as Director For For
14 Reappoint PricewaterhouseCoopers LLP as For For Auditors
15 Authorise Board to Fix Remuneration of For For Auditors
16 Authorise Issue of Equity For For
17 Authorise Issue of Equity without Pre-emptive For For Rights
18 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary Shares For For
20 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
HarbourVest Global Private Equity Ltd.
Meeting Date: 07/25/2019 Country: Guernsey Meeting Type: Annual
Page 140 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
HarbourVest Global Private Equity Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Re-elect Sir Michael Bunbury as Director For For
4 Re-elect Francesca Barnes as Director For For
5 Re-elect Alan Hodson as Director For For
6 Re-elect Andrew Moore as Director For For
7 Re-elect Steven Wilderspin as Director For For
8 Re-elect Peter Wilson as Director For For
9 Elect Carolina Espinal as Director For For
10 Ratify Ernst & Young LLP as Auditors For For
11 Authorise Board to Fix Remuneration of For For Auditors
12 Authorise Market Purchase of Ordinary Shares For For
Hilltop Holdings, Inc.
Meeting Date: 07/25/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Charlotte Jones Anderson For For
1.2 Elect Director Rhodes R. Bobbitt For For
1.3 Elect Director Tracy A. Bolt For For
1.4 Elect Director W. Joris Brinkerhoff For For
1.5 Elect Director J. Taylor Crandall For For
1.6 Elect Director Charles R. Cummings For For
1.7 Elect Director Hill A. Feinberg For For
1.8 Elect Director Gerald J. Ford For For
1.9 Elect Director Jeremy B. Ford For For
Page 141 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hilltop Holdings, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.10 Elect Director J. Markham Green For For
1.11 Elect Director William T. Hill, Jr. For For
1.12 Elect Director Lee Lewis For For
1.13 Elect Director Andrew J. Littlefair For For
1.14 Elect Director W. Robert Nichols, III For For
1.15 Elect Director C. Clifton Robinson For For
1.16 Elect Director Kenneth D. Russell For For
1.17 Elect Director A. Haag Sherman For For
1.18 Elect Director Jonathan S. Sobel For For
1.19 Elect Director Robert C. Taylor, Jr. For For
1.20 Elect Director Carl B. Webb For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Auditors
Intermediate Capital Group Plc
Meeting Date: 07/25/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Reappoint Deloitte LLP as Auditors For For
4 Authorise the Audit Committee to Fix For For Remuneration of Auditors
5 Approve Final Dividend For For
6 Re-elect Kevin Parry as Director For For
7 Re-elect Benoit Durteste as Director For For
8 Re-elect Virginia Holmes as Director For For
9 Re-elect Michael Nelligan as Director For For
Page 142 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Intermediate Capital Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Re-elect Kathryn Purves as Director For For
11 Re-elect Amy Schioldager as Director For For
12 Re-elect Andrew Sykes as Director For For
13 Re-elect Stephen Welton as Director For For
14 Elect Vijay Bharadia as Director For For
15 Authorise Issue of Equity For For
16 Authorise Issue of Equity without Pre-emptive For For Rights
17 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary Shares For For
19 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
JSW Steel Limited
Meeting Date: 07/25/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend on 10 Percent Cumulative For For Redeemable Preference Shares
3 Approve Dividend on 0.01 Percent Cumulative For For Redeemable Preference Shares
4 Approve Dividend on Equity Shares For For
5 Reelect Jayant Acharya as Director For For
6 Approve Remuneration of Cost Auditors For For
7 Elect Harsh Charandas Mariwala as Director For For
8 Elect Nirupama Rao as Director For For
9 Approve Reappointment and Remuneration of For Against Jayant Acharya as Whole-Time Director
10 Approve Remuneration of Directors For Against
Page 143 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
JSW Steel Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11 Approve Issuance of Redeemable For For Non-Convertible Debentures on Private Placement Basis
12 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
13 Approve Material Related Party Transactions For For
Macquarie Group Limited
Meeting Date: 07/25/2019 Country: Australia Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2a Elect Michael J Hawker as Director For For
2b Elect Michael J Coleman as Director For For
2c Elect Philip M Coffey as Director For For
2d Elect Jillian R Broadbent as Director For For
3 Approve Remuneration Report For For
4 Approve Participation of Shemara For For Wikramanayake in the Macquarie Group Employee Retained Equity Plan
5 Approve the Increase in Maximum Aggregate For For Remuneration of Non-Executive Directors
6 Approve Issuance of Macquarie Group Capital For Abstain Notes 4
Modine Manufacturing Company
Meeting Date: 07/25/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director David G. Bills For For
1b Elect Director Thomas A. Burke For For
Page 144 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Modine Manufacturing Company
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1c Elect Director Charles P. Cooley For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Auditors
Montanaro UK Smaller Cos. Investment Trust Plc
Meeting Date: 07/25/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Remuneration Policy For For
4 Approve Dividend Policy For For
5 Re-elect Kate Bolsover as Director For For
6 Re-elect Arthur Copple as Director For For
7 Re-elect James Robinson as Director For For
8 Reappoint Ernst & Young LLP as Auditors For For
9 Authorise the Audit and Management For For Engagement Committee to Fix Remuneration of Auditors
10 Authorise Issue of Equity For For
11 Authorise Issue of Equity without Pre-emptive For For Rights
12 Authorise Market Purchase of Ordinary Shares For For
NewRiver REIT Plc
Meeting Date: 07/25/2019 Country: Guernsey Meeting Type: Annual
Page 145 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
NewRiver REIT Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Elect Colin Rutherford as Director For For
4 Re-elect Margaret Ford as Director For For
5 Re-elect David Lockhart as Director For For
6 Re-elect Allan Lockhart as Director For For
7 Re-elect Mark Davies as Director For For
8 Re-elect Kay Chaldecott as Director For For
9 Re-elect Alastair Miller as Director For For
10 Ratify PricewaterhouseCoopers LLP as For For Auditors
11 Authorise the Audit Committee to Fix For For Remuneration of Auditors
12 Approve Interim Dividends For For
13 Authorise Issue of Equity For For
14 Authorise Issue of Equity without Pre-emptive For For Rights
15 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary Shares For For
17 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
PayPoint Plc
Meeting Date: 07/25/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
Page 146 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
PayPoint Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Final Dividend For For
4 Elect Patrick Headon as Director For For
5 Re-elect Gill Barr as Director For For
6 Re-elect Rachel Kentleton as Director For For
7 Re-elect Giles Kerr as Director For For
8 Re-elect Rakesh Sharma as Director For For
9 Re-elect Nick Wiles as Director For For
10 Reappoint KPMG LLP as Auditors For For
11 Authorise Board to Fix Remuneration of For For Auditors
12 Approve Restricted Share Plan For For
13 Authorise Issue of Equity For For
14 Authorise Issue of Equity without Pre-emptive For For Rights
15 Authorise Market Purchase of Ordinary Shares For For
16 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Pennon Group Plc
Meeting Date: 07/25/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Approve Remuneration Report For For
4 Re-elect Sir John Parker as Director For For
5 Re-elect Neil Cooper as Director For For
6 Re-elect Susan Davy as Director For For
7 Elect Iain Evans as Director For For
8 Re-elect Christopher Loughlin as Director For For
Page 147 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Pennon Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Re-elect Gill Rider as Director For For
10 Reappoint Ernst & Young LLP as Auditors For For
11 Authorise the Audit Committee to Fix For For Remuneration of Auditors
12 Authorise EU Political Donations and For For Expenditure
13 Authorise Issue of Equity For For
14 Authorise Issue of Equity without Pre-emptive For For Rights
15 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Specified Capital Investment
16 Authorise Market Purchase of Ordinary Shares For For
17 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
18 Amend Articles of Association For For
19 Approve Issuance of WaterShare+ Share in For For Connection with the WaterShare+ Scheme of South West Water Limited
Rexnord Corporation
Meeting Date: 07/25/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Mark S. Bartlett For For
1.2 Elect Director David C. Longren For For
1.3 Elect Director George C. Moore For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Amend Omnibus Stock Plan For Against
4 Ratify Ernst & Young LLP as Auditors For For
Page 148 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Ryman Healthcare Limited
Meeting Date: 07/25/2019 Country: New Zealand Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve the Amendments to the Company's For For Constitution
3.1 Elect Anthony Leighs as Director For For
3.2 Elect George Savvides as Director For For
3.3 Elect David Kerr as Director For Against
4 Authorize Board to Fix Remuneration of the For For Auditors
Tate & Lyle Plc
Meeting Date: 07/25/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Re-elect Dr Gerry Murphy as Director For For
5 Re-elect Nick Hampton as Director For For
6 Elect Imran Nawaz as Director For For
7 Re-elect Paul Forman as Director For For
8 Re-elect Lars Frederiksen as Director For For
9 Re-elect Anne Minto as Director For For
10 Elect Kimberly Nelson as Director For For
11 Re-elect Dr Ajai Puri as Director For For
12 Re-elect Sybella Stanley as Director For For
13 Elect Warren Tucker as Director For For
14 Reappoint Ernst & Young LLP as Auditors For For
Page 149 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Tate & Lyle Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
15 Authorise the Audit Committee to Fix For For Remuneration of Auditors
16 Authorise EU Political Donations and For For Expenditure
17 Authorise Issue of Equity For For
18 Authorise Issue of Equity without Pre-emptive For For Rights
19 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary Shares For For
21 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
22 Adopt New Articles of Association For For
Telecom Plus Plc
Meeting Date: 07/25/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Remuneration Policy For Against
4 Approve Final Dividend For For
5 Re-elect Charles Wigoder as Director For For
6 Re-elect Julian Schild as Director For For
7 Re-elect Andrew Lindsay as Director For For
8 Re-elect Nicholas Schoenfeld as Director For For
9 Re-elect Andrew Blowers as Director For For
10 Re-elect Beatrice Hollond as Director For Abstain
11 Re-elect Melvin Lawson as Director For For
12 Reappoint KPMG LLP as Auditors For For
Page 150 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Telecom Plus Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
13 Authorise Board to Fix Remuneration of For For Auditors
14 Authorise Market Purchase of Ordinary Shares For For
15 Authorise Issue of Equity For For
16 Authorise Issue of Equity without Pre-emptive For For Rights
17 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
18 Authorise EU Political Donations and For For Expenditure
19 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Tus-Sound Environmental Resources Co., Ltd.
Meeting Date: 07/25/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Application of Comprehensive Credit For For Lines
2 Approve External Guarantee Provision For For
3 Approve Introducing Wholly-owned Subsidiary For For to Strategic Investors via Equity Transfer and Related-party Transactions
4 Approve Wholly-Owned Subsidiary's Eligibility For For for Private Issuance of Corporate Bonds
5.1 Approve Issue Scale For For
5.2 Approve Bond Maturity For For
5.3 Approve Coupon Rate For For
5.4 Approve Method for the Repayment of For For Principal and Interest
5.5 Approve Listing Exchange For For
5.6 Approve Use of Proceeds For For
5.7 Approve Increase in Creditworthiness For For
5.8 Approve Resolution Validity Period For For
Page 151 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Tus-Sound Environmental Resources Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Approve Authorization of the Board of For For Directors and the Board of Directors to Delegate Authorization to Management to Handle All Related Matters
Vp Plc
Meeting Date: 07/25/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Re-elect Jeremy Pilkington as Director For Against
4 Re-elect Neil Stothard as Director For For
5 Re-elect Allison Bainbridge as Director For For
6 Re-elect Stephen Rogers as Director For For
7 Re-elect Philip White as Director For For
8 Reappoint PricewaterhouseCoopers LLP as For For Auditors
9 Authorise Board to Fix Remuneration of For For Auditors
10 Approve Remuneration Report For For
11 Authorise Market Purchase of Ordinary Shares For For
12 Approve Share Option Scheme For For
13 Approve Unapproved Share Option Scheme For For
14 Approve Savings-Related Share Option Plan For For
15 Approve Long Term Incentive Plan For For
16 Approve Share Matching Plan For For
Western Securities Co., Ltd.
Meeting Date: 07/25/2019 Country: China Meeting Type: Special
Page 152 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Western Securities Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Provision for Asset Impairment For For
2 Approve Detailed Rules for Online Voting of For For the Shareholders General Meeting
B&M European Value Retail SA
Meeting Date: 07/26/2019 Country: Luxembourg Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive Board Reports on the Consolidated For For and Unconsolidated Financial Statements and Annual Accounts
2 Receive Consolidated and Unconsolidated For For Financial Statements and Annual Accounts, and Auditors' Reports Thereon
3 Approve Consolidated Financial Statements For For and Annual Accounts
4 Approve Unconsolidated Financial Statements For For and Annual Accounts
5 Approve Allocation of Income For For
6 Approve Dividends For For
7 Approve Remuneration Report For For
8 Approve Discharge of Directors For For
9 Re-elect Peter Bamford as Director For For
10 Re-elect Simon Arora as Director For For
11 Re-elect Paul McDonald as Director For For
12 Re-elect Ron McMillan as Director For For
13 Re-elect Kathleen Guion as Director For For
14 Re-elect Tiffany Hall as Director For For
15 Elect Carolyn Bradley as Director For For
16 Elect Gilles Petit as Director For For
17 Approve Discharge of Auditors For For
Page 153 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
B&M European Value Retail SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
18 Reappoint KPMG Luxembourg Societe For For Cooperative as Auditors
19 Authorise Board to Fix Remuneration of For For Auditors
20 Authorise Market Purchase of Ordinary Shares For For
21 Authorise Issue of Equity without Pre-emptive For For Rights
22 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
Bajaj Auto Limited
Meeting Date: 07/26/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Sanjivnayan Rahulkumar Bajaj as For For Director
4 Reelect Pradeep Shrivastava as Director For For
5 Elect Rakesh Sharma as Director For For
6 Approve Appointment and Remuneration of For For Rakesh Sharma as Whole-time Director, Designated as Executive Director
7 Elect Lila Firoz Poonawalla as Director For For
8 Elect Pradip Panalal Shah as Director For For
9 Reelect Nanoo Gobindram Pamnani as For For Director
10 Reelect Balaji Rao Jagannathrao Doveton as For For Director
11 Maintain Maximum Number of Directors For For
Page 154 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Biocon Limited
Meeting Date: 07/26/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Ravi Mazumdar as Director For For
4 Approve Reappointment and Remuneration of For For Arun Suresh Chandavarkar as CEO and Joint Managing Director
5 Reelect Meleveetil Damodaran as Director For For
6 Approve Remuneration of Cost Auditors For For
7 Approve Variation in Terms of the Employees For Against Stock Option Plan 2000
8 Approve Discontinuation of Grant IX and For For Grant X of Employees Stock Option Plan 2000
COSCO SHIPPING Energy Transportation Co., Ltd.
Meeting Date: 07/26/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Price Determination Date, Issue Price For Against and Pricing Principles in Respect of the Proposed Non-Public Issuance of A Shares
2 Approve Proposed Non-Public Issuance of A For Against Shares (2nd Amendment)
3 Approve Supplemental Agreement Between For Against the Company and COSCO Shipping
4 Approve Remedial Measures Regarding For Against Dilution on Current Returns by the Proposed Non-Public Issuance of A Shares
5 Approve White Wash Waiver For Abstain
6 Approve Specific Mandate For Against
Page 155 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
COSCO SHIPPING Energy Transportation Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Approve Transactions Contemplated Under For Against the Proposed Non-Public Issuance of A Shares which Constitute a Special Deal Under Rule 25 of the Takeovers Code
COSCO SHIPPING Energy Transportation Co., Ltd.
Meeting Date: 07/26/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Price Determination Date, Issue Price For Against and Pricing Principles in Respect of the Proposed Non-Public Issuance of A Shares
2 Approve Proposed Non-Public Issuance of A For Against Shares (2nd Amendment)
3 Approve Supplemental Agreement Between For Against the Company and COSCO Shipping
4 Approve Specific Mandate For Against
5 Approve Transactions Contemplated Under For Against the Proposed Non-Public Issuance of A Shares which Constitute a Special Deal Under Rule 25 of the Takeovers Code
Dongxu Optoelectronic Technology Co., Ltd.
Meeting Date: 07/26/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Wang Lipeng as Non-Independent For For Director
1.2 Elect Guo Xuan as Non-Independent Director For Against
1.3 Elect Zhou Yongjie as Non-Independent For Against Director
1.4 Elect Wang Zhong as Non-Independent For Against Director
Page 156 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Dongxu Optoelectronic Technology Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.1 Elect Shi Jingmin as Independent Director For For
2.2 Elect Lu Guihua as Independent Director For For
2.3 Elect Han Zhiguo as Independent Director For For
3.1 Elect Zeng Weihai as Supervisor For For
3.2 Elect Xie Juwen as Supervisor For For
3.3 Elect Chen Dewei as Supervisor For For
4 Approve Remuneration of Directors and For For Independent Directors
5 Approve Remuneration of Supervisors For For
Hsbc Gif - (eur) Bond
Meeting Date: 07/26/2019 Country: Luxembourg Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For For
4 Approve Discharge of Directors For For
5 Re-Elect Michael Boehm as Director For For
6 Re-Elect Eimear Cowhey as Director For For
7 Re-Elect Jean de Courreges as Director For For
8 Re-Elect Peter Dew as Director For For
9 Re-Elect George Efthimiou as Director For For
10 Re-Elect John Li as Director For For
11 Re-Elect Joanna Munro as Director For For
12 Re-Elect Matteo Pardi as Director For For
13 Renew Appointment of For For PricewaterhouseCoopers as Auditor
14 Approve Allocation of Income For For
15 Approve Remuneration of Directors For For
16 Transact Other Business (Voting) For Against
Page 157 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hsbc Gif - (eur) Credit Bond Total Return
Meeting Date: 07/26/2019 Country: Luxembourg Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For For
4 Approve Discharge of Directors For For
5 Re-Elect Michael Boehm as Director For For
6 Re-Elect Eimear Cowhey as Director For For
7 Re-Elect Jean de Courreges as Director For For
8 Re-Elect Peter Dew as Director For For
9 Re-Elect George Efthimiou as Director For For
10 Re-Elect John Li as Director For For
11 Re-Elect Joanna Munro as Director For For
12 Re-Elect Matteo Pardi as Director For For
13 Renew Appointment of For For PricewaterhouseCoopers as Auditor
14 Approve Allocation of Income For For
15 Approve Remuneration of Directors For For
16 Transact Other Business (Voting) For Against
Hsbc Gif - (eur) High Yield Bond
Meeting Date: 07/26/2019 Country: Luxembourg Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For For
4 Approve Discharge of Directors For For
5 Re-Elect Michael Boehm as Director For For
6 Re-Elect Eimear Cowhey as Director For For
7 Re-Elect Jean de Courreges as Director For For
8 Re-Elect Peter Dew as Director For For
Page 158 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hsbc Gif - (eur) High Yield Bond
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Re-Elect George Efthimiou as Director For For
10 Re-Elect John Li as Director For For
11 Re-Elect Joanna Munro as Director For For
12 Re-Elect Matteo Pardi as Director For For
13 Renew Appointment of For For PricewaterhouseCoopers as Auditor
14 Approve Allocation of Income For For
15 Approve Remuneration of Directors For For
16 Transact Other Business (Voting) For Against
Hsbc Gif - Economic Scale Index Gem Equity
Meeting Date: 07/26/2019 Country: Luxembourg Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For For
4 Approve Discharge of Directors For For
5 Re-Elect Michael Boehm as Director For For
6 Re-Elect Eimear Cowhey as Director For For
7 Re-Elect Jean de Courreges as Director For For
8 Re-Elect Peter Dew as Director For For
9 Re-Elect George Efthimiou as Director For For
10 Re-Elect John Li as Director For For
11 Re-Elect Joanna Munro as Director For For
12 Re-Elect Matteo Pardi as Director For For
13 Renew Appointment of For For PricewaterhouseCoopers as Auditor
14 Approve Allocation of Income For For
15 Approve Remuneration of Directors For For
16 Transact Other Business (Voting) For Against
Page 159 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hsbc Gif - Economic Scale Japan Equity
Meeting Date: 07/26/2019 Country: Luxembourg Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For For
4 Approve Discharge of Directors For For
5 Re-Elect Michael Boehm as Director For For
6 Re-Elect Eimear Cowhey as Director For For
7 Re-Elect Jean de Courreges as Director For For
8 Re-Elect Peter Dew as Director For For
9 Re-Elect George Efthimiou as Director For For
10 Re-Elect John Li as Director For For
11 Re-Elect Joanna Munro as Director For For
12 Re-Elect Matteo Pardi as Director For For
13 Renew Appointment of For For PricewaterhouseCoopers as Auditor
14 Approve Allocation of Income For For
15 Approve Remuneration of Directors For For
16 Transact Other Business (Voting) For Against
Hsbc Gif - Economic Scale Us Equity
Meeting Date: 07/26/2019 Country: Luxembourg Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For For
4 Approve Discharge of Directors For For
5 Re-Elect Michael Boehm as Director For For
6 Re-Elect Eimear Cowhey as Director For For
7 Re-Elect Jean de Courreges as Director For For
8 Re-Elect Peter Dew as Director For For
Page 160 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hsbc Gif - Economic Scale Us Equity
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Re-Elect George Efthimiou as Director For For
10 Re-Elect John Li as Director For For
11 Re-Elect Joanna Munro as Director For For
12 Re-Elect Matteo Pardi as Director For For
13 Renew Appointment of For For PricewaterhouseCoopers as Auditor
14 Approve Allocation of Income For For
15 Approve Remuneration of Directors For For
16 Transact Other Business (Voting) For Against
Hsbc Gif - Euroland Equity Smaller Companies
Meeting Date: 07/26/2019 Country: Luxembourg Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For For
4 Approve Discharge of Directors For For
5 Re-Elect Michael Boehm as Director For For
6 Re-Elect Eimear Cowhey as Director For For
7 Re-Elect Jean de Courreges as Director For For
8 Re-Elect Peter Dew as Director For For
9 Re-Elect George Efthimiou as Director For For
10 Re-Elect John Li as Director For For
11 Re-Elect Joanna Munro as Director For For
12 Re-Elect Matteo Pardi as Director For For
13 Renew Appointment of For For PricewaterhouseCoopers as Auditor
14 Approve Allocation of Income For For
15 Approve Remuneration of Directors For For
16 Transact Other Business (Voting) For Against
Page 161 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hsbc Gif - Global Asset-backed Bond
Meeting Date: 07/26/2019 Country: Luxembourg Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For For
4 Approve Discharge of Directors For For
5 Re-Elect Michael Boehm as Director For For
6 Re-Elect Eimear Cowhey as Director For For
7 Re-Elect Jean de Courreges as Director For For
8 Re-Elect Peter Dew as Director For For
9 Re-Elect George Efthimiou as Director For For
10 Re-Elect John Li as Director For For
11 Re-Elect Joanna Munro as Director For For
12 Re-Elect Matteo Pardi as Director For For
13 Renew Appointment of For For PricewaterhouseCoopers as Auditor
14 Approve Allocation of Income For For
15 Approve Remuneration of Directors For For
16 Transact Other Business (Voting) For Against
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For For
4 Approve Discharge of Directors For For
5 Re-Elect Michael Boehm as Director For For
6 Re-Elect Eimear Cowhey as Director For For
7 Re-Elect Jean de Courreges as Director For For
8 Re-Elect Peter Dew as Director For For
9 Re-Elect George Efthimiou as Director For For
10 Re-Elect John Li as Director For For
11 Re-Elect Joanna Munro as Director For For
12 Re-Elect Matteo Pardi as Director For For
Page 162 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hsbc Gif - Global Asset-backed Bond
Proposal Vote Number Proposal Text Mgmt Rec Instruction
13 Renew Appointment of For For PricewaterhouseCoopers as Auditor
14 Approve Allocation of Income For For
15 Approve Remuneration of Directors For For
16 Transact Other Business (Voting) For Against
Hsbc Gif - Global Corporate Bond
Meeting Date: 07/26/2019 Country: Luxembourg Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For For
4 Approve Discharge of Directors For For
5 Re-Elect Michael Boehm as Director For For
6 Re-Elect Eimear Cowhey as Director For For
7 Re-Elect Jean de Courreges as Director For For
8 Re-Elect Peter Dew as Director For For
9 Re-Elect George Efthimiou as Director For For
10 Re-Elect John Li as Director For For
11 Re-Elect Joanna Munro as Director For For
12 Re-Elect Matteo Pardi as Director For For
13 Renew Appointment of For For PricewaterhouseCoopers as Auditor
14 Approve Allocation of Income For For
15 Approve Remuneration of Directors For For
16 Transact Other Business (Voting) For Against
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For For
Page 163 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hsbc Gif - Global Corporate Bond
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Discharge of Directors For For
5 Re-Elect Michael Boehm as Director For For
6 Re-Elect Eimear Cowhey as Director For For
7 Re-Elect Jean de Courreges as Director For For
8 Re-Elect Peter Dew as Director For For
9 Re-Elect George Efthimiou as Director For For
10 Re-Elect John Li as Director For For
11 Re-Elect Joanna Munro as Director For For
12 Re-Elect Matteo Pardi as Director For For
13 Renew Appointment of For For PricewaterhouseCoopers as Auditor
14 Approve Allocation of Income For For
15 Approve Remuneration of Directors For For
16 Transact Other Business (Voting) For Against
Hsbc Gif - Global Emerging Markets Bond
Meeting Date: 07/26/2019 Country: Luxembourg Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For For
4 Approve Discharge of Directors For For
5 Re-Elect Michael Boehm as Director For For
6 Re-Elect Eimear Cowhey as Director For For
7 Re-Elect Jean de Courreges as Director For For
8 Re-Elect Peter Dew as Director For For
9 Re-Elect George Efthimiou as Director For For
10 Re-Elect John Li as Director For For
11 Re-Elect Joanna Munro as Director For For
12 Re-Elect Matteo Pardi as Director For For
Page 164 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hsbc Gif - Global Emerging Markets Bond
Proposal Vote Number Proposal Text Mgmt Rec Instruction
13 Renew Appointment of For For PricewaterhouseCoopers as Auditor
14 Approve Allocation of Income For For
15 Approve Remuneration of Directors For For
16 Transact Other Business (Voting) For Against
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For For
4 Approve Discharge of Directors For For
5 Re-Elect Michael Boehm as Director For For
6 Re-Elect Eimear Cowhey as Director For For
7 Re-Elect Jean de Courreges as Director For For
8 Re-Elect Peter Dew as Director For For
9 Re-Elect George Efthimiou as Director For For
10 Re-Elect John Li as Director For For
11 Re-Elect Joanna Munro as Director For For
12 Re-Elect Matteo Pardi as Director For For
13 Renew Appointment of For For PricewaterhouseCoopers as Auditor
14 Approve Allocation of Income For For
15 Approve Remuneration of Directors For For
16 Transact Other Business (Voting) For Against
Hsbc Gif - Global Emerging Markets Local Debt Fund
Meeting Date: 07/26/2019 Country: Luxembourg Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For For
Page 165 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hsbc Gif - Global Emerging Markets Local Debt Fund
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Discharge of Directors For For
5 Re-Elect Michael Boehm as Director For For
6 Re-Elect Eimear Cowhey as Director For For
7 Re-Elect Jean de Courreges as Director For For
8 Re-Elect Peter Dew as Director For For
9 Re-Elect George Efthimiou as Director For For
10 Re-Elect John Li as Director For For
11 Re-Elect Joanna Munro as Director For For
12 Re-Elect Matteo Pardi as Director For For
13 Renew Appointment of For For PricewaterhouseCoopers as Auditor
14 Approve Allocation of Income For For
15 Approve Remuneration of Directors For For
16 Transact Other Business (Voting) For Against
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For For
4 Approve Discharge of Directors For For
5 Re-Elect Michael Boehm as Director For For
6 Re-Elect Eimear Cowhey as Director For For
7 Re-Elect Jean de Courreges as Director For For
8 Re-Elect Peter Dew as Director For For
9 Re-Elect George Efthimiou as Director For For
10 Re-Elect John Li as Director For For
11 Re-Elect Joanna Munro as Director For For
12 Re-Elect Matteo Pardi as Director For For
13 Renew Appointment of For For PricewaterhouseCoopers as Auditor
14 Approve Allocation of Income For For
15 Approve Remuneration of Directors For For
16 Transact Other Business (Voting) For Against
Page 166 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hsbc Gif - Global Government Bond
Meeting Date: 07/26/2019 Country: Luxembourg Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For For
4 Approve Discharge of Directors For For
5 Re-Elect Michael Boehm as Director For For
6 Re-Elect Eimear Cowhey as Director For For
7 Re-Elect Jean de Courreges as Director For For
8 Re-Elect Peter Dew as Director For For
9 Re-Elect George Efthimiou as Director For For
10 Re-Elect John Li as Director For For
11 Re-Elect Joanna Munro as Director For For
12 Re-Elect Matteo Pardi as Director For For
13 Renew Appointment of For For PricewaterhouseCoopers as Auditor
14 Approve Allocation of Income For For
15 Approve Remuneration of Directors For For
16 Transact Other Business (Voting) For Against
Hsbc Gif - Global High Yield Bond
Meeting Date: 07/26/2019 Country: Luxembourg Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For For
4 Approve Discharge of Directors For For
5 Re-Elect Michael Boehm as Director For For
6 Re-Elect Eimear Cowhey as Director For For
7 Re-Elect Jean de Courreges as Director For For
8 Re-Elect Peter Dew as Director For For
Page 167 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hsbc Gif - Global High Yield Bond
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Re-Elect George Efthimiou as Director For For
10 Re-Elect John Li as Director For For
11 Re-Elect Joanna Munro as Director For For
12 Re-Elect Matteo Pardi as Director For For
13 Renew Appointment of For For PricewaterhouseCoopers as Auditor
14 Approve Allocation of Income For For
15 Approve Remuneration of Directors For For
16 Transact Other Business (Voting) For Against
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For For
4 Approve Discharge of Directors For For
5 Re-Elect Michael Boehm as Director For For
6 Re-Elect Eimear Cowhey as Director For For
7 Re-Elect Jean de Courreges as Director For For
8 Re-Elect Peter Dew as Director For For
9 Re-Elect George Efthimiou as Director For For
10 Re-Elect John Li as Director For For
11 Re-Elect Joanna Munro as Director For For
12 Re-Elect Matteo Pardi as Director For For
13 Renew Appointment of For For PricewaterhouseCoopers as Auditor
14 Approve Allocation of Income For For
15 Approve Remuneration of Directors For For
16 Transact Other Business (Voting) For Against
Hsbc Gif - Global Real Estate Equity
Meeting Date: 07/26/2019 Country: Luxembourg Meeting Type: Annual
Page 168 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hsbc Gif - Global Real Estate Equity
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For For
4 Approve Discharge of Directors For For
5 Re-Elect Michael Boehm as Director For For
6 Re-Elect Eimear Cowhey as Director For For
7 Re-Elect Jean de Courreges as Director For For
8 Re-Elect Peter Dew as Director For For
9 Re-Elect George Efthimiou as Director For For
10 Re-Elect John Li as Director For For
11 Re-Elect Joanna Munro as Director For For
12 Re-Elect Matteo Pardi as Director For For
13 Renew Appointment of For For PricewaterhouseCoopers as Auditor
14 Approve Allocation of Income For For
15 Approve Remuneration of Directors For For
16 Transact Other Business (Voting) For Against
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For For
4 Approve Discharge of Directors For For
5 Re-Elect Michael Boehm as Director For For
6 Re-Elect Eimear Cowhey as Director For For
7 Re-Elect Jean de Courreges as Director For For
8 Re-Elect Peter Dew as Director For For
9 Re-Elect George Efthimiou as Director For For
10 Re-Elect John Li as Director For For
11 Re-Elect Joanna Munro as Director For For
12 Re-Elect Matteo Pardi as Director For For
13 Renew Appointment of For For PricewaterhouseCoopers as Auditor
Page 169 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hsbc Gif - Global Real Estate Equity
Proposal Vote Number Proposal Text Mgmt Rec Instruction
14 Approve Allocation of Income For For
15 Approve Remuneration of Directors For For
16 Transact Other Business (Voting) For Against
Hsbc Gif - India Fixed Income
Meeting Date: 07/26/2019 Country: Luxembourg Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For For
4 Approve Discharge of Directors For For
5 Re-Elect Michael Boehm as Director For For
6 Re-Elect Eimear Cowhey as Director For For
7 Re-Elect Jean de Courreges as Director For For
8 Re-Elect Peter Dew as Director For For
9 Re-Elect George Efthimiou as Director For For
10 Re-Elect John Li as Director For For
11 Re-Elect Joanna Munro as Director For For
12 Re-Elect Matteo Pardi as Director For For
13 Renew Appointment of For For PricewaterhouseCoopers as Auditor
14 Approve Allocation of Income For For
15 Approve Remuneration of Directors For For
16 Transact Other Business (Voting) For Against
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For For
4 Approve Discharge of Directors For For
5 Re-Elect Michael Boehm as Director For For
Page 170 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hsbc Gif - India Fixed Income
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Re-Elect Eimear Cowhey as Director For For
7 Re-Elect Jean de Courreges as Director For For
8 Re-Elect Peter Dew as Director For For
9 Re-Elect George Efthimiou as Director For For
10 Re-Elect John Li as Director For For
11 Re-Elect Joanna Munro as Director For For
12 Re-Elect Matteo Pardi as Director For For
13 Renew Appointment of For For PricewaterhouseCoopers as Auditor
14 Approve Allocation of Income For For
15 Approve Remuneration of Directors For For
16 Transact Other Business (Voting) For Against
Hsbc Gif - Multi-asset Style Factors
Meeting Date: 07/26/2019 Country: Luxembourg Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For For
4 Approve Discharge of Directors For For
5 Re-Elect Michael Boehm as Director For For
6 Re-Elect Eimear Cowhey as Director For For
7 Re-Elect Jean de Courreges as Director For For
8 Re-Elect Peter Dew as Director For For
9 Re-Elect George Efthimiou as Director For For
10 Re-Elect John Li as Director For For
11 Re-Elect Joanna Munro as Director For For
12 Re-Elect Matteo Pardi as Director For For
13 Renew Appointment of For For PricewaterhouseCoopers as Auditor
14 Approve Allocation of Income For For
Page 171 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hsbc Gif - Multi-asset Style Factors
Proposal Vote Number Proposal Text Mgmt Rec Instruction
15 Approve Remuneration of Directors For For
16 Transact Other Business (Voting) For Against
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For For
4 Approve Discharge of Directors For For
5 Re-Elect Michael Boehm as Director For For
6 Re-Elect Eimear Cowhey as Director For For
7 Re-Elect Jean de Courreges as Director For For
8 Re-Elect Peter Dew as Director For For
9 Re-Elect George Efthimiou as Director For For
10 Re-Elect John Li as Director For For
11 Re-Elect Joanna Munro as Director For For
12 Re-Elect Matteo Pardi as Director For For
13 Renew Appointment of For For PricewaterhouseCoopers as Auditor
14 Approve Allocation of Income For For
15 Approve Remuneration of Directors For For
16 Transact Other Business (Voting) For Against
Hsbc Gif - Thai Equity
Meeting Date: 07/26/2019 Country: Luxembourg Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For For
4 Approve Discharge of Directors For For
5 Re-Elect Michael Boehm as Director For For
6 Re-Elect Eimear Cowhey as Director For For
Page 172 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hsbc Gif - Thai Equity
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Re-Elect Jean de Courreges as Director For For
8 Re-Elect Peter Dew as Director For For
9 Re-Elect George Efthimiou as Director For For
10 Re-Elect John Li as Director For For
11 Re-Elect Joanna Munro as Director For For
12 Re-Elect Matteo Pardi as Director For For
13 Renew Appointment of For For PricewaterhouseCoopers as Auditor
14 Approve Allocation of Income For For
15 Approve Remuneration of Directors For For
16 Transact Other Business (Voting) For Against
Jointown Pharmaceutical Group Co., Ltd.
Meeting Date: 07/26/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Approve Purpose of Share Repurchase For For
1.2 Approve Type of the Share Repurchase For For
1.3 Approve Manner of Share Repurchase For For
1.4 Approve Price of the Share Repurchase For For
1.5 Approve Total Capital and Number for the For For Share Repurchase
1.6 Approve Capital Source Used for the Share For For Repurchase
1.7 Approve the Usage of the Shares to Be For For Repurchased
1.8 Approve Period of the Share Repurchase For For
2 Approve Authorization of Board to Handle All For For Related Matters
Page 173 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
KCOM Group Plc
Meeting Date: 07/26/2019 Country: United Kingdom Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Matters Relating to the For For Recommended Cash Acquisition of KCOM Group plc by MEIF 6 Fibre Limited
KCOM Group Plc
Meeting Date: 07/26/2019 Country: United Kingdom Meeting Type: Court
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Scheme of Arrangement For For
Lepu Medical Technology (Beijing) Co., Ltd.
Meeting Date: 07/26/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Extension of Resolution Validity For For Period of Issuance of Convertible Bonds
2 Approve Authorization of Board to Handle All For For Related Matters Regarding Extension of Resolution Validity Period of Issuance of Convertible Bonds
Liberty Expedia Holdings, Inc.
Meeting Date: 07/26/2019 Country: USA Meeting Type: Special
Page 174 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Liberty Expedia Holdings, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Merger Agreement For For
2 Advisory Vote on Golden Parachutes For For
3 Adjourn Meeting For For
Linde plc
Meeting Date: 07/26/2019 Country: Ireland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Wolfgang H. Reitzle For For
1b Elect Director Stephen F. Angel For For
1c Elect Director Ann-Kristin Achleitner For For
1d Elect Director Clemens A. H. Borsig For For
1e Elect Director Nance K. Dicciani For For
1f Elect Director Thomas Enders For For
1g Elect Director Franz Fehrenbach For For
1h Elect Director Edward G. Galante For For
1i Elect Director Larry D. McVay For For
1j Elect Director Victoria E. Ossadnik For For
1k Elect Director Martin H. Richenhagen For For
1l Elect Director Robert L. Wood For For
2a Ratify PricewaterhouseCoopers as Auditors For For
2b Authorize Board to Fix Remuneration of For For Auditors
3 Determine Price Range for Reissuance of For For Treasury Shares
4 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Page 175 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
PSG Group Ltd.
Meeting Date: 07/26/2019 Country: South Africa Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Re-elect KK Combi as Director For For
1.2 Re-elect Francois Gouws as Director For For
1.3 Elect Modi Hlobo as Director For For
2.1 Re-elect Patrick Burton as Member of the For For Audit and Risk Committee
2.2 Elect Modi Hlobo as Member of the Audit and For For Risk Committee
2.3 Re-elect Bridgitte Mathews as Member of the For For Audit and Risk Committee
2.4 Re-elect Chris Otto as Member of the Audit For For and Risk Committee
3 Reappoint PricewaterhouseCoopers Inc as For For Auditors of the Company with D de Jager as the Designated Auditor
4 Approve Remuneration Policy For For
5 Approve Implementation Report of the For For Remuneration Policy
6 Authorise Board to Issue Shares for Cash For For
7 Approve Remuneration of Non-executive For For Directors
8.1 Approve Financial Assistance in Terms of For For Section 45 of the Companies Act
8.2 Approve Financial Assistance in Terms of For Against Section 44 of the Companies Act
9 Authorise Repurchase of Issued Share Capital For Against
Sao Martinho SA
Meeting Date: 07/26/2019 Country: Brazil Meeting Type: Annual
Page 176 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Sao Martinho SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports for Fiscal Year Ended March 31, 2019
2 Approve Allocation of Income For For
3 Do You Wish to Request Installation of a None For Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?
4 Elect Fiscal Council Members For For
5 In Case One of the Nominees Leaves the None Against Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?
6 Elect Fiscal Council Member Appointed by None Against Minority Shareholder
7 Approve Remuneration of Company's For For Management and Fiscal Council Members
8 In the Event of a Second Call, the Voting None For Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?
Sao Martinho SA
Meeting Date: 07/26/2019 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Article 5 to Reflect Changes in Capital For For
2 Amend Articles and Consolidate Bylaws For Against
3 In the Event of a Second Call, the Voting None For Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?
Page 177 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
United Utilities Group Plc
Meeting Date: 07/26/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Approve Remuneration Report For For
4 Approve Remuneration Policy For For
5 Re-elect Dr John McAdam as Director For For
6 Re-elect Steve Mogford as Director For For
7 Re-elect Russ Houlden as Director For For
8 Re-elect Steve Fraser as Director For For
9 Re-elect Mark Clare as Director For For
10 Re-elect Sara Weller as Director For For
11 Re-elect Brian May as Director For For
12 Re-elect Stephen Carter as Director For For
13 Re-elect Alison Goligher as Director For For
14 Re-elect Paulette Rowe as Director For For
15 Elect Sir David Higgins as Director For For
16 Reappoint KPMG LLP as Auditors For For
17 Authorise the Audit Committee to Fix For For Remuneration of Auditors
18 Authorise Issue of Equity For For
19 Authorise Issue of Equity without Pre-emptive For For Rights
20 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary Shares For For
22 Authorise the Company to Call General For For Meeting with 14 Working Days' Notice
23 Authorise EU Political Donations and For For Expenditure
Page 178 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Zayo Group Holdings, Inc.
Meeting Date: 07/26/2019 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Merger Agreement For For
2 Advisory Vote on Golden Parachutes For For
3 Adjourn Meeting For For
Havells India Ltd.
Meeting Date: 07/27/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Reelect Anil Rai Gupta as Director For For
4 Reelect Rajesh Kumar Gupta as Director For For
5 Approve Remuneration of Cost Auditors For For
6 Approve Reappointment and Remuneration of For For Anil Rai Gupta as Chairman and Managing Director and the CEO
7 Approve Reappointment and Remuneration of For For Ameet Kumar Gupta as Whole-Time Director
8 Approve Reappointment and Remuneration of For For Rajesh Kumar Gupta as Whole-Time Director (Finance) and Group CFO
9 Reelect Siddhartha Pandit as Director For For
10 Approve Reappointment and Remuneration of For For Siddhartha Pandit as Whole-Time Director
BCA Marketplace Plc
Meeting Date: 07/29/2019 Country: United Kingdom Meeting Type: Special
Page 179 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
BCA Marketplace Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Matters Relating to the Cash For For Acquisition of BCA Marketplace plc by BBD Bidco Limited
BCA Marketplace Plc
Meeting Date: 07/29/2019 Country: United Kingdom Meeting Type: Court
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Scheme of Arrangement For For
Cranswick Plc
Meeting Date: 07/29/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Re-elect Kate Allum as Director For For
5 Re-elect Mark Bottomley as Director For For
6 Re-elect Jim Brisby as Director For For
7 Re-elect Adam Couch as Director For For
8 Re-elect Martin Davey as Director For For
9 Re-elect Pam Powell as Director For For
10 Re-elect Mark Reckitt as Director For For
11 Re-elect Tim Smith as Director For For
Page 180 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Cranswick Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
12 Reappoint PricewaterhouseCoopers LLP as For For Auditors
13 Authorise Board to Fix Remuneration of For For Auditors
14 Authorise Issue of Equity For For
15 Authorise Issue of Equity without Pre-emptive For For Rights
16 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary Shares For For
18 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Finsbury Growth & Income Trust Plc
Meeting Date: 07/29/2019 Country: United Kingdom Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Authorise Issue of Equity For For
2 Authorise Issue of Equity in Connection with For For the Placing Programme
3 Authorise Issue of Equity without Pre-emptive For For Rights
4 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with the Placing Programme
Hansa Trust Plc
Meeting Date: 07/29/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
Page 181 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hansa Trust Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Re-elect Alex Hammond-Chambers as For Against Director
3 Re-elect Jonathan Davie as Director For For
4 Re-elect Raymond Oxford as Director For For
5 Re-elect William Salomon as Director For For
6 Re-elect Geoffrey Wood as Director For Against
7 Approve Remuneration Report For For
8 Approve Dividend Policy For For
9 Appoint PricewaterhouseCoopers as Auditors For For and Authorise Their Remuneration
10 Authorise Market Purchase of 'A' Non-voting For For Ordinary Shares
11 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Hansa Trust Plc
Meeting Date: 07/29/2019 Country: United Kingdom Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Sale of the Portfolio and Certain For For Other Assets and Liabilities of the Company to New Hansa
2.1 Approve Scheme of Reorganisation For For
2.2 Amend Articles of Association For For
2.3 Approve Capital Reduction by the Cancellation For For of the Scheme Shares and the Allotment of the New Shares to New Hansa
2.4 Approve Cancellation of Admission of For For Company's Ordinary Shares and A Ordinary Shares to Trading on the Main Market
3 Approve the Redesignation of One Ordinary For For Share and One A Ordinary Share as Two Deferred Shares
4 Approve the Redesignation of One Deferred For For Share as an Ordinary Share and the Other Deferred Share as an A Ordinary Share
Page 182 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hansa Trust Plc
Meeting Date: 07/29/2019 Country: United Kingdom Meeting Type: Court
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Scheme of Arrangement For For
Hero MotoCorp Limited
Meeting Date: 07/29/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Confirm Interim Dividend and Declare Final For For Dividend
3 Reelect Vikram Sitaram Kasbekar as Director For For
4 Approve Remuneration of Cost Auditors For For
5 Elect Jagmohan Singh Raju as Director For For
6 Reelect Meleveetil Damodaran as Director For For
7 Reelect Pradeep Dinodia as Director For For
8 Approve Reappointment and Remuneration of For For Vikram Sitaram Kasbekar, Executive Director - Operations as Whole-Time Director
National Grid Plc
Meeting Date: 07/29/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
Page 183 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
National Grid Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Final Dividend For For
3 Re-elect Sir Peter Gershon as Director For For
4 Re-elect John Pettigrew as Director For For
5 Elect Andy Agg as Director For For
6 Re-elect Dean Seavers as Director For For
7 Re-elect Nicola Shaw as Director For For
8 Re-elect Jonathan Dawson as Director For For
9 Re-elect Therese Esperdy as Director For For
10 Re-elect Paul Golby as Director For For
11 Re-elect Amanda Mesler as Director For For
12 Elect Earl Shipp as Director For For
13 Elect Jonathan Silver as Director For For
14 Re-elect Mark Williamson as Director For For
15 Reappoint Deloitte LLP as Auditors For For
16 Authorise Board to Fix Remuneration of For For Auditors
17 Approve Remuneration Policy For For
18 Approve Remuneration Report For For
19 Authorise EU Political Donations and For For Expenditure
20 Authorise Issue of Equity For For
21 Approve Scrip Dividend Scheme For For
22 Authorise Directors to Capitalise the For For Appropriate Nominal Amounts of New Shares of the Company Allotted Pursuant to the Company's Scrip Dividend Scheme
23 Authorise Issue of Equity without Pre-emptive For For Rights
24 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
25 Authorise Market Purchase of Ordinary Shares For For
26 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Page 184 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
National Grid Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Re-elect Sir Peter Gershon as Director For For
4 Re-elect John Pettigrew as Director For For
5 Elect Andy Agg as Director For For
6 Re-elect Dean Seavers as Director For For
7 Re-elect Nicola Shaw as Director For For
8 Re-elect Jonathan Dawson as Director For For
9 Re-elect Therese Esperdy as Director For For
10 Re-elect Paul Golby as Director For For
11 Re-elect Amanda Mesler as Director For For
12 Elect Earl Shipp as Director For For
13 Elect Jonathan Silver as Director For For
14 Re-elect Mark Williamson as Director For For
15 Reappoint Deloitte LLP as Auditors For For
16 Authorise Board to Fix Remuneration of For For Auditors
17 Approve Remuneration Policy For For
18 Approve Remuneration Report For For
19 Authorise EU Political Donations and For For Expenditure
20 Authorise Issue of Equity For For
21 Approve Scrip Dividend Scheme For For
22 Authorise Directors to Capitalise the For For Appropriate Nominal Amounts of New Shares of the Company Allotted Pursuant to the Company's Scrip Dividend Scheme
23 Authorise Issue of Equity without Pre-emptive For For Rights
24 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
25 Authorise Market Purchase of Ordinary Shares For For
Page 185 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
National Grid Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
26 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
RiseSun Real Estate Development Co., Ltd.
Meeting Date: 07/29/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Guarantee Provision For For
2 Approve Extension of Validity Period for the For For Resolution on Private Placement of Shares
3 Approve Authorization of Board to Handle All For For Matters Related to the Extension of Validity Period for the Resolution on Private Placement of Shares
Shanghai International Port (Group) Co., Ltd.
Meeting Date: 07/29/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles of Association, Rules and For For Procedures Regarding General Meetings of Shareholders and Rules and Procedures Regarding Meetings of Board of Directors
2.1 Elect Gu Jinshan as Non-Independent Director For Against
2.2 Elect Bai Jingtao as Non-Independent Director For Against
2.3 Elect Yan Jun as Non-Independent Director For For
2.4 Elect Wang Erzhang as Non-Independent For For Director
2.5 Elect Zheng Shaoping as Non-Independent For Against Director
2.6 Elect Wang Haimin as Non-Independent For Against Director
Page 186 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Shanghai International Port (Group) Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.1 Elect Li Yifan as Independent Director For For
3.2 Elect Zhang Jianwei as Independent Director For For
3.3 Elect Shao Ruiqing as Independent Director For For
3.4 Elect Qu Linchi as Independent Director For For
4.1 Elect Gao Kang as Supervisor For For
4.2 Elect Tang Shifang as Supervisor For For
4.3 Elect Wen Ling as Supervisor For For
Singapore Airlines Ltd.
Meeting Date: 07/29/2019 Country: Singapore Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Adopt Financial Statements and Directors' and For For Auditors' Reports
2 Approve Final Dividend For For
3a Elect Peter Seah Lim Huat as Director For For
3b Elect Dominic Ho Chiu Fai as Director For For
3c Elect Lee Kim Shin as Director For For
4a Elect David John Gledhill as Director For For
4b Elect Goh Swee Chen as Director For For
5 Approve Directors' Emoluments For For
6 Approve KPMG LLP as Auditors and Authorize For For Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Linked For Against Securities with or without Preemptive Rights
8 Approve Grant of Awards and Issuance of For For Shares Under the SIA Performance Share Plan 2014 and the SIA Restricted Share Plan 2014
9 Approve Mandate for Interested Person For For Transactions
10 Authorize Share Repurchase Program For For
11 Approve Issuance of ASA Shares For For
Page 187 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Sirius Real Estate Ltd.
Meeting Date: 07/29/2019 Country: Guernsey Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Re-elect Justin Atkinson as Director For For
3 Elect Mark Cherry as Director For For
4 Re-elect Andrew Coombs as Director For For
5 Elect Daniel Kitchen as Director For For
6 Re-elect Alistair Marks as Director For For
7 Re-elect Jill May as Director For For
8 Re-elect James Peggie as Director For For
9 Ratify Ernst & Young LLP as Auditors For For
10 Authorise the Audit Committee to Fix For For Remuneration of Auditors
11 Approve Final Dividend For For
12 Approve Remuneration Policy For Against
13 Approve Implementation Report For For
14 Approve Scrip Dividend For For
15 Authorise Issue of Equity For For
16 Authorise Issue of Equity without Pre-emptive For For Rights
17 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary Shares For For
Tenaris SA
Meeting Date: 07/29/2019 Country: Luxembourg Meeting Type: Special
Page 188 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Tenaris SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Delisting of Shares from Bolsas y For For Mercados Argentinos S.A.
2 Approve Share Repurchase For Against
Vietnam Technological & Commercial Joint Stock Bank
Meeting Date: 07/29/2019 Country: Vietnam Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Decrease in Foreign Shareholding For For Limit and Authorize Board of Directors to Make Decisions on Adjustments in Foreign Shareholding Limit and Execute Resolutions in relation to Adjustment in Foreign Shareholding
ZTE Corporation
Meeting Date: 07/29/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.00 Approve Amendments to Articles of For For Association, the Rules of Procedure for General Meetings of Shareholders and the Rules of Procedure for Board of Directors Meetings
2.00 Amend Rules and Procedures Regarding For For Meetings of Board of Supervisory Committee
3.00 Approve Execution of a Supplemental For For Agreement with Shenzhen Vanke Development Co., Ltd. on the Shenzhen Bay Super Headquarters Base
Page 189 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
ZTE Corporation
Meeting Date: 07/29/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.00 Approve Amendments to Articles of For For Association, the Rules of Procedure for General Meetings of Shareholders and the Rules of Procedure for Board of Directors Meetings
2.00 Amend Rules and Procedures Regarding For For Meetings of Board of Supervisory Committee
3.00 Approve Execution of a Supplemental For For Agreement with Shenzhen Vanke Development Co., Ltd. on the Shenzhen Bay Super Headquarters Base
Ain Holdings, Inc.
Meeting Date: 07/30/2019 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 55
2 Elect Director Ito, Junro For Against
BB&T Corporation
Meeting Date: 07/30/2019 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Issue Shares in Connection with Merger For For
2 Change Company Name to Truist Financial For For Corporation
3 Adjourn Meeting For For
Page 190 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Beijing Capital International Airport Company Limited
Meeting Date: 07/30/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Resolutions in Relation to the For For Non-Public Issuance
1.1 Approve Class of Shares to be Issued For For
1.2 Approve Nominal Value of the Shares to be For For Issued
1.3 Approve Method of Issue For For
1.4 Approve Date of Issue For For
1.5 Approve Target Subscriber For For
1.6 Approve Subscription Method For For
1.7 Approve Issue Price For For
1.8 Approve Size of Issuance For For
1.9 Approve Number of Shares to be Issued For For
1.10 Approve Use of Proceeds For For
1.11 Approve Arrangement for the Accumulated For For Profits to the Non-Public Issuance
1.12 Approve Validity Period of the Resolutions on For For the Non-Public Issuance
1.13 Approve Share Subscription Agreement and For For Related Transactions
2 Authorized Board to Deal with All Matters in For For Relation to the Non-Public Issuance
3 Authorize Board to Make Consequential For For Amendments to Provisions in Articles Based on the Results of the Non-Public Issuance
Beijing Capital International Airport Company Limited
Meeting Date: 07/30/2019 Country: China Meeting Type: Special
Page 191 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Beijing Capital International Airport Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Resolutions in Relation to the For For Non-Public Issuance
1.1 Approve Class of Shares to be Issued For For
1.2 Approve Nominal Value of Shares to be For For Issued
1.3 Approve Method of Issue For For
1.4 Approve Date of Issue For For
1.5 Approve Target Subscriber For For
1.6 Approve Subscription Method For For
1.7 Approve Issue Price For For
1.8 Approve Size of the Issuance For For
1.9 Approve Number of Shares to be Issued For For
1.10 Approve Use of Proceeds For For
1.11 Approve Arrangement for the Accumulated For For Profits Prior to the Non-Public Issuance
1.12 Approve Validity Period of Resolutions on the For For Non-Public Issuance
1.13 Approve Share Subscription Agreement and For For Related Transactions
China Everbright Bank Company Limited
Meeting Date: 07/30/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Li Xiaopeng as Director For For
1.2 Elect Ge Haijiao as Director For For
1.3 Elect Cai Yunge as Director For Against
1.4 Elect Lu Hong as Director For For
1.5 Elect Fu Dong as Director For For
1.6 Elect Shi Yongyan as Director For For
Page 192 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
China Everbright Bank Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.7 Elect Wang Xiaolin as Director For Against
1.8 Elect Dou Hongquan as Director For For
1.9 Elect He Haibin as Director For Against
1.10 Elect Liu Chong as Director For For
1.11 Elect Yu Chunling as Director For For
1.12 Elect Fok Oi Ling Catherine as Director For For
1.13 Elect Xu Hongcai as Director For For
1.14 Elect Wang Liguo as Director For For
1.15 Elect Hong Yongmiao as Director For For
1.16 Elect Shao Ruiqing as Director For For
1.17 Elect Lu Zhengfei as Director For For
2.1 Elect Li Xin as Supervisor For For
2.2 Elect Yin Lianchen as Supervisor For For
2.3 Elect Wu Junhao as Supervisor For For
2.4 Elect Wu Gaolian as Supervisor For For
2.5 Elect Wang Zhe as Supervisor For For
2.6 Elect Qiao Zhimin as Supervisor For For
3 Approve Resolution on Formulating the For For Provisional Measures on Administration of Equities of China Everbright Bank Company Limited
China Everbright Bank Company Limited
Meeting Date: 07/30/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Li Xiaopeng as Director For For
1.2 Elect Ge Haijiao as Director For For
1.3 Elect Cai Yunge as Director For Against
1.4 Elect Lu Hong as Director For For
Page 193 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
China Everbright Bank Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.5 Elect Fu Dong as Director For For
1.6 Elect Shi Yongyan as Director For For
1.7 Elect Wang Xiaolin as Director For Against
1.8 Elect Dou Hongquan as Director For For
1.9 Elect He Haibin as Director For Against
1.10 Elect Liu Chong as Director For For
1.11 Elect Yu Chunling as Director For For
1.12 Elect Fok Oi Ling Catherine as Director For For
1.13 Elect Xu Hongcai as Director For For
1.14 Elect Wang Liguo as Director For For
1.15 Elect Hong Yongmiao as Director For For
1.16 Elect Shao Ruiqing as Director For For
1.17 Elect Lu Zhengfei as Director For For
2.1 Elect Li Xin as Supervisor For For
2.2 Elect Yin Lianchen as Supervisor For For
2.3 Elect Wu Junhao as Supervisor For For
2.4 Elect Wu Gaolian as Supervisor For For
2.5 Elect Wang Zhe as Supervisor For For
2.6 Elect Qiao Zhimin as Supervisor For For
3 Approve Resolution on Formulating the For For Provisional Measures on Administration of Equities
Dr. Reddy's Laboratories Limited
Meeting Date: 07/30/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
Page 194 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Dr. Reddy's Laboratories Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Reelect G V Prasad as Director For For
4 Reelect Sridar Iyengar as Director For For
5 Reelect Kalpana Morparia as Director For For
6 Elect Leo Puri as Director For For
7 Elect Shikha Sharma as Director For For
8 Elect Allan Oberman as Director For For
9 Approve Remuneration of Cost Auditors For For
Dr. Reddy's Laboratories Ltd.
Meeting Date: 07/30/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect G V Prasad as Director For For
4 Reelect Sridar Iyengar as Director For For
5 Reelect Kalpana Morparia as Director For For
6 Elect Leo Puri as Director For For
7 Elect Shikha Sharma as Director For For
8 Elect Allan Oberman as Director For For
9 Approve Remuneration of Cost Auditors For For
Hangzhou Tigermed Consulting Co., Ltd.
Meeting Date: 07/30/2019 Country: China Meeting Type: Special
Page 195 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hangzhou Tigermed Consulting Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Adjustment on the Share Size and For For Price for Repurchasing and Repurchase Cancellation of Performance Shares
2 Amend Articles of Association to Reduce For For Registered Capital
3 Approve Application of Bank Credit Lines For For
Legg Mason, Inc.
Meeting Date: 07/30/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Robert E. Angelica For For
1.2 Elect Director Carol Anthony "John" Davidson For For
1.3 Elect Director Edward P. Garden For For
1.4 Elect Director Michelle J. Goldberg For For
1.5 Elect Director Stephen C. Hooley For For
1.6 Elect Director John V. Murphy For For
1.7 Elect Director Nelson Peltz For For
1.8 Elect Director Alison A. Quirk For For
1.9 Elect Director Joseph A. Sullivan For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Auditors
4 Eliminate Supermajority Vote Requirement None For
MITIE Group Plc
Meeting Date: 07/30/2019 Country: United Kingdom Meeting Type: Annual
Page 196 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
MITIE Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Re-elect Derek Mapp as Director For For
5 Re-elect Phil Bentley as Director For For
6 Re-elect Paul Woolf as Director For For
7 Re-elect Nivedita Bhagat as Director For For
8 Re-elect Philippa Couttie as Director For For
9 Re-elect Jennifer Duvalier as Director For For
10 Re-elect Mary Reilly as Director For For
11 Re-elect Roger Yates as Director For For
12 Reappoint BDO LLP as Auditors For For
13 Authorise the Audit Committee to Fix For For Remuneration of Auditors
14 Authorise EU Political Donations and For For Expenditure
15 Authorise Issue of Equity For For
16 Authorise Issue of Equity without Pre-emptive For For Rights
17 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary Shares For For
19 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Pick n Pay Stores Limited
Meeting Date: 07/30/2019 Country: South Africa Meeting Type: Annual
Page 197 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Pick n Pay Stores Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Reappoint Ernst & Young Inc as Auditors of For For the Company
2.1 Re-elect Hugh Herman as Director For For
2.2 Re-elect Jeff van Rooyen as Director For For
2.3 Re-elect David Friedland as Director For For
2.4 Re-elect Suzanne Ackerman-Berman as For For Director
2.5 Re-elect Jonathan Ackerman as Director For For
3.1 Re-elect Jeff van Rooyen as Member of the For For Audit, Risk and Compliance Committee
3.2 Re-elect Hugh Herman as Member of the For For Audit, Risk and Compliance Committee
3.3 Re-elect Audrey Mothupi as Member of the For For Audit, Risk and Compliance Committee
3.4 Re-elect David Friedland as Member of the For For Audit, Risk and Compliance Committee
1 Approve Remuneration Policy For Against
2 Approve Remuneration Implementation For Against Report
1 Approve Directors' Fees for the 2020 and For Against 2021 Annual Financial Periods
2.1 Approve Financial Assistance to Related or For For Inter-related Companies or Corporations
2.2 Approve Financial Assistance to an Employee For For of the Company or its Subsidiaries
3 Authorise Repurchase of Issued Share Capital For For
4 Authorise Ratification of Approved For For Resolutions
STERIS plc
Meeting Date: 07/30/2019 Country: Ireland Meeting Type: Annual
Page 198 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
STERIS plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Richard C. Breeden For For
1b Elect Director Cynthia L. Feldmann For For
1c Elect Director Jacqueline B. Kosecoff For For
1d Elect Director David B. Lewis For For
1e Elect Director Walter M. Rosebrough, Jr. For For
1f Elect Director Nirav R. Shah For For
1g Elect Director Mohsen M. Sohi For For
1h Elect Director Richard M. Steeves For For
2 Ratify Ernst & Young LLP as Auditor For For
3 Appoint Ernst & Young Chartered Accountants For For as Irish Statutory Auditor
4 Authorize Board to Fix Remuneration of For For Auditors
5 Advisory Vote to Ratify Named Executive For For Officers' Compensation
SunTrust Banks, Inc.
Meeting Date: 07/30/2019 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Merger Agreement For For
2 Advisory Vote on Golden Parachutes For For
3 Adjourn Meeting For For
Syncona Ltd.
Meeting Date: 07/30/2019 Country: Guernsey Meeting Type: Annual
Page 199 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Syncona Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Ratify Deloitte LLP as Auditors For For
3 Authorise Board to Fix Remuneration of For For Auditors
4 Re-elect Jeremy Tigue as Director For For
5 Elect Melanie Gee as Director For For
6 Re-elect Thomas Henderson as Director For For
7 Re-elect Rob Hutchinson as Director For For
8 Re-elect Nigel Keen as Director For For
9 Re-elect Nick Moss as Director For For
10 Re-elect Gian Piero Reverberi as Director For For
11 Re-elect Ellen Strahlman as Director For For
12 Approve Remuneration Report For For
13 Authorise Issue of Equity For For
14 Authorise Market Purchase of Ordinary Shares For For
15 Authorise Issue of Equity without Pre-emptive For For Rights
Tata Motors Limited
Meeting Date: 07/30/2019 Country: India Meeting Type: Court
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Scheme of Arrangement For For
Tata Motors Limited
Meeting Date: 07/30/2019 Country: India Meeting Type: Annual
Page 200 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Tata Motors Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Standalone Financial Statements and For For Statutory Reports
2 Accept Consolidated Financial Statements and For For Statutory Reports
3 Reelect N Chandrasekaran as Director For For
4 Elect Vedika Bhandarkar as Director For For
5 Approve Remuneration of Directors For For
6 Approve Branch Auditors and Authorize Board For For to Fix Their Remuneration
7 Approve Remuneration of Cost Auditors For For
Tata Motors Limited
Meeting Date: 07/30/2019 Country: India Meeting Type: Annual/Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Scheme of Arrangement For For
1 Accept Standalone Financial Statements and For For Statutory Reports
2 Accept Consolidated Financial Statements and For For Statutory Reports
3 Reelect N Chandrasekaran as Director For For
4 Elect Vedika Bhandarkar as Director For For
5 Approve Remuneration of Directors For For
6 Approve Branch Auditors and Authorize Board For For to Fix Their Remuneration
7 Approve Remuneration of Cost Auditors For For
ALS Limited
Meeting Date: 07/31/2019 Country: Australia Meeting Type: Annual
Page 201 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
ALS Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Tonianne Dwyer as Director For For
2 Elect Siddhartha Kadia as Director For For
3 Approve Remuneration Report For For
4 Approve Grant of Performance Rights to Raj For For Naran
5 Approve Re-insertion of Proportional For For Takeover Provisions in the Constitution
AMMB Holdings Berhad
Meeting Date: 07/31/2019 Country: Malaysia Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Directors' Fees For For
2 Approve Directors' Benefits (Excluding For For Directors' Fees)
3 Elect Graham Kennedy Hodges as Director For For
4 Elect Azman Hashim as Director For For
5 Approve Ernst & Young as Auditors and For For Authorize Board to Fix Their Remuneration
6 Approve Issuance of New Ordinary Shares For For Under the Dividend Reinvestment Plan
7 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
8 Approve Renewal of Shareholders' Mandate For For for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Limited Group
9 Approve Renewal of Shareholders' Mandate For For for Recurrent Related Party Transactions with Amcorp Group Berhad Group
Page 202 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
AMMB Holdings Berhad
Meeting Date: 07/31/2019 Country: Malaysia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Authorize Share Repurchase Program For For
Ashok Leyland Limited
Meeting Date: 07/31/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Dheeraj G Hinduja as Director For For
4 Reelect Andreas H. Biagosch as Director For For
5 Reelect Jean Brunol as Director For For
6 Reelect Sanjay K. Asher as Director For For
7 Elect Gopal Mahadevan as Director and For For Approve Appointment and Remuneration of Gopal Mahadevan as Whole-time Director designated as Whole-time Director and Chief Financial Officer
8 Approve Remuneration of Cost Auditors For For
Brait SE
Meeting Date: 07/31/2019 Country: Malta Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
Page 203 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Brait SE
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2a.1 Re-Elect PJ Moleketi as Director For For
2a.2 Re-Elect JC Botts as Director For For
2a.3 Re-Elect AS Jacobs as Director For For
2a.4 Re-Elect LL Porter as Director For For
2a.5 Re-Elect CS Seabrooke as Director For For
2a.6 Re-Elect HRW Troskie as Director For For
2a.7 Re-Elect CH Wiese as Director For For
2.b Approve Remuneration of Directors For For
3 Approve Auditors and Authorize Board to Fix For For Their Remuneration
4 Authorize Share Repurchase Program For For
5a Authorize Share Capital Increase For For
5b Eliminate Pre-emptive Rights For Against
6 Approve Equity Ownership Plan for Corporate For For Advisors
China Tower Corp. Ltd.
Meeting Date: 07/31/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Gu Xiaomin as Director, Authorize Board For For to Sign on Behalf of the Company theSupervisor's Service Contract with Gu Xiaomin and Authorize Board to Fix His Remuneration
2 Elect Li Tienan as Supervisor and Authorize For For Board to Sign on Behalf of the Company theSupervisor's Service Contract with Li Tienan
Custodian REIT PLC
Meeting Date: 07/31/2019 Country: United Kingdom Meeting Type: Annual
Page 204 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Custodian REIT PLC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Re-elect Barry Gilbertson as Director For For
4 Re-elect David Hunter as Director For For
5 Re-elect Ian Mattioli as Director For For
6 Re-elect Matthew Thorne as Director For For
7 Reappoint Deloitte LLP as Auditors For For
8 Authorise Board to Fix Remuneration of For For Auditors
9 Authorise Issue of Equity For For
10 Authorise Issue of Equity without Pre-emptive For For Rights
11 Authorise Issue of Equity without Pre-emptive For Against Rights in Connection with an Acquisition or Other Capital Investment
12 Authorise Market Purchase of Ordinary Shares For For
13 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Dis-Chem Pharmacies Pty Ltd.
Meeting Date: 07/31/2019 Country: South Africa Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports for the Year Ended 28 February 2019
2 Reappoint Ernst and Young Inc as Auditors of For Against the Company with Derek Engelbrecht as the Designated Auditor
3 Re-elect Larry Nestadt as Director For For
4 Re-elect Joe Mthimunye as Director For For
5 Re-elect Anuschka Coovadia as Member of For For the Audit and Risk Committee
Page 205 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Dis-Chem Pharmacies Pty Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Re-elect Mark Bowman as Member of the For For Audit and Risk Committee
7 Re-elect Mahomed Gani as Member of the For For Audit and Risk Committee
8 Re-elect Joe Mthimunye as Member of the For For Audit and Risk Committee
9.1 Approve Remuneration Philosophy and Policy For For
9.2 Approve Implementation Report For For
1 Approve Non-executive Directors' Fees For Against
2 Approve Financial Assistance in Terms of For For Section 45 of the Companies Act
10 Place Authorised but Unissued Shares under For For Control of Directors
11 Authorise Board to Issue Shares for Cash For For
12 Authorise Ratification of Approved For For Resolutions
DuluxGroup Limited
Meeting Date: 07/31/2019 Country: Australia Meeting Type: Court
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Scheme of Arrangement in Relation For For to the Proposed Acquisition of the Company by Nippon Paint Holdings Co., Ltd.
Halfords Group Plc
Meeting Date: 07/31/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
Page 206 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Halfords Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Remuneration Report For For
4 Elect Loraine Woodhouse as Director For For
5 Elect Jill Caseberry as Director For For
6 Re-elect Graham Stapleton as Director For For
7 Re-elect Keith Williams as Director For For
8 Re-elect David Adams as Director For For
9 Re-elect Helen Jones as Director For For
10 Appoint BDO LLP as Auditors For For
11 Authorise the Audit Committee to Fix For For Remuneration of Auditors
12 Authorise EU Political Donations and For For Expenditure
13 Authorise Issue of Equity For For
14 Authorise Issue of Equity without Pre-emptive For For Rights
15 Authorise Market Purchase of Ordinary Shares For For
16 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Hibernia REIT Plc
Meeting Date: 07/31/2019 Country: Ireland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3a Re-elect Daniel Kitchen as Director For For
3b Re-elect Kevin Nowlan as Director For For
3c Re-elect Thomas Edwards-Moss as Director For For
3d Re-elect Colm Barrington as Director For For
3e Elect Roisin Brennan as Director For For
3f Re-elect Stewart Harrington as Director For For
Page 207 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hibernia REIT Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3g Re-elect Frank Kenny as Director For For
3h Re-elect Terence O'Rourke as Director For For
4 Authorise Board to Fix Remuneration of For For Auditors
5 Ratify Deloitte as Auditors For For
6 Authorise Issue of Equity For For
7 Approve Remuneration Report For For
8 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
9 Authorise Issue of Equity without Pre-emptive For For Rights
10 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
11 Authorise Market Purchase of Ordinary Shares For For
12 Authorise the Company to Determine the For For Price Range at which Treasury Shares may be Re-issued Off-Market
13 Approve Reduction of Capital by Cancellation For For of Share Premium Account
JPJ Group Plc
Meeting Date: 07/31/2019 Country: United Kingdom Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Acquisition of the Entire Issued For For Share Capital of Target Group Holdco
2 Authorise Issue of Equity in Connection with For For the Acquisition
KEMET Corporation
Meeting Date: 07/31/2019 Country: USA Meeting Type: Annual
Page 208 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
KEMET Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Jacob T. Kotzubei For For
1.2 Elect Director Robert G. Paul For For
1.3 Elect Director Yasuko Matsumoto For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Lundin Petroleum AB
Meeting Date: 07/31/2019 Country: Sweden Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Elect Chairman of Meeting For For
3 Prepare and Approve List of Shareholders For For
4 Approve Agenda of Meeting For For
5 Designate Inspector(s) of Minutes of Meeting For For
6 Acknowledge Proper Convening of Meeting For For
7 Approve Share Swap Agreement; Approve For For SEK 556,594 Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 556,594
8 Approve Subsidiary Lundin Norway AS' Sale of For For 2.6 Percent of Johan Sverdrup unit to Equinor Energy AS
Magazine Luiza SA
Meeting Date: 07/31/2019 Country: Brazil Meeting Type: Special
Page 209 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Magazine Luiza SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve 8-for-1 Stock Split For Do Not Vote
2 Amend Articles to Reflect Changes in Share For Do Not Capital and Authorized Capital and Vote Consolidate Bylaws
3 Authorize Board to Ratify and Execute For Do Not Approved Resolutions Vote
McKesson Corporation
Meeting Date: 07/31/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Dominic J. Caruso For For
1.2 Elect Director N. Anthony Coles For For
1.3 Elect Director M. Christine Jacobs For For
1.4 Elect Director Donald R. Knauss For For
1.5 Elect Director Marie L. Knowles For For
1.6 Elect Director Bradley E. Lerman For For
1.7 Elect Director Edward A. Mueller For For
1.8 Elect Director Susan R. Salka For For
1.9 Elect Director Brian S. Tyler For For
1.10 Elect Director Kenneth E. Washington For For
2 Ratify Deloitte & Touche LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Report on Lobbying Payments and Policy Against For
5 Reduce Ownership Threshold for Against For Shareholders to Call Special Meeting
Page 210 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Polskie Gornictwo Naftowe i Gazownictwo SA
Meeting Date: 07/31/2019 Country: Poland Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Elect Meeting Chairman For For
5 Approve Agenda of Meeting For For
6 Approve Acquisition of 10,000 Shares of For For PGNiG Upstream Norway AS
7 Amend Statute None Against
Synthomer Plc
Meeting Date: 07/31/2019 Country: United Kingdom Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Acquisition of OMNOVA Solutions Inc For For
2 Approve Increase in Borrowing Power For For
Tech Mahindra Limited
Meeting Date: 07/31/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Accept Consolidated Financial Statements and For For Statutory Reports
3 Approve Dividend For For
4 Reelect V. S. Parthasarathy as Director For For
5 Elect Mukti Khaire as Director For For
Page 211 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Tech Mahindra Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Reelect M. Damodaran as Director For For
7 Reelect T. N. Manoharan as Director For For
8 Reelect M. Rajyalakshmi Rao as Director For For
9 Elect Haigreve Khaitan as Director For For
10 Elect Shikha Sharma as Director For For
11 Approve Payment of Commission to Directors For Against
Baillie Gifford UK Growth Fund Plc
Meeting Date: 08/01/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Re-elect Carolan Dobson as Director For For
5 Re-elect Andrew Westenberger as Director For For
6 Elect Scott Cochrane as Director For For
7 Elect Ruary Neill as Director For For
8 Reappoint PricewaterhouseCoopers LLP as For For Auditors
9 Authorise Board to Fix Remuneration of For For Auditors
10 Authorise Issue of Equity For For
11 Authorise Issue of Equity without Pre-emptive For For Rights
12 Authorise Market Purchase of Ordinary Shares For For
13 Approve Continuation of Company as For For Investment Trust
Page 212 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Capri Holdings Limited
Meeting Date: 08/01/2019 Country: Virgin Isl (UK) Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Judy Gibbons For For
1b Elect Director Jane Thompson For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
China International Travel Service Corp. Ltd.
Meeting Date: 08/01/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Investment in the Construction of For For Haikou International Duty Free City Project
2 Approve Signing of Financial Services For Against Agreement
Cleopatra Hospital Co.
Meeting Date: 08/01/2019 Country: Egypt Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Article 4 of Bylaws For Do Not Vote
2 Amend Article 21 of Bylaws For Do Not Vote
3 Amend Article 46 of Bylaws For Do Not Vote
Page 213 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Cleopatra Hospital Co.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Authorize Chairman or Vice Chairman or CEO For Do Not to Ratify and Execute Approved Resolution Vote Above
Cleopatra Hospital Co.
Meeting Date: 08/01/2019 Country: Egypt Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Related Party Transactions Re: For Do Not Taaleem Management Services Co. Vote
2 Authorize Delegated Person to Ratify and For Do Not Execute Approved Resolutions Vote
3 Approve Sitting Fees and Travel Allowances of For Do Not Vice Chairman for FY 2019 Vote
Eicher Motors Limited
Meeting Date: 08/01/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Siddhartha Lal as Director For For
4 Approve Remuneration of Cost Auditors For For
5 Elect Vinod Kumar Dasari as Director and For For Approve Appointment and Remuneration of Vinod Kumar Dasari as Whole-time Director
6 Elect Inder Mohan Singh as Director For For
7 Elect Vinod Kumar Aggarwal as Director For For
8 Approve Commission to Non-Executive For Against Directors
Page 214 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Eicher Motors Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Approve Payment of Remuneration to S. For Against Sandilya as Chairman (Non-Executive and Independent Director)
10 Approve Eicher Motors Limited's Restricted For For Stock Unit Plan 2019
11 Approve Extension of Benefits of Eicher For For Motors Limited's Restricted Stock Unit Plan 2019 to the Employees of Subsidiary Companies
EnerSys
Meeting Date: 08/01/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Howard I. Hoffen For For
1.2 Elect Director David M. Shaffer For For
1.3 Elect Director Ronald P. Vargo For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Gazprom Neft PJSC
Meeting Date: 08/01/2019 Country: Russia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Fix Number of Directors For For
Godrej Consumer Products Limited
Meeting Date: 08/01/2019 Country: India Meeting Type: Annual
Page 215 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Godrej Consumer Products Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Confirm Interim Dividend For For
3 Reelect Nadir Godrej as Director For For
4 Reelect Jamshyd Godrej as Director For For
5 Approve Remuneration of Cost Auditors For For
6 Reelect Narendra Ambwani as Director For For
7 Reelect Aman Mehta as Director For For
8 Reelect Omkar Goswami as Director For For
9 Reelect Ireena Vittal as Director For For
10 Approve Reappointment and Remuneration of For For Nisaba Godrej as Whole-time Director
11 Approve Reappointment and Remuneration of For For Vivek Gambhir as Managing Director & CEO
Jazz Pharmaceuticals plc
Meeting Date: 08/01/2019 Country: Ireland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Paul L. Berns For For
1b Elect Director Patrick G. Enright For For
1c Elect Director Seamus Mulligan For For
1d Elect Director Norbert G. Riedel For For
2 Approve KPMG, Dublin as Auditors and For For Authorize Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Page 216 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Larsen & Toubro Limited
Meeting Date: 08/01/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Reelect M.V. Satish as Director For For
4 Reelect Shailendra Roy as Director For For
5 Reelect R. Shankar Raman as Director For For
6 Reelect J.D Patil as Director For For
7 Reelect M.M. Chitale as Director For For
8 Reelect M. Damodaran as Director For For
9 Reelect Vikram Singh Mehta as Director For For
10 Reelect Adil Zainulbhai as Director For For
11 Approve Remuneration to S.N Subrahmanyan For Against as Chief Executive Officer and Managing Director
12 Approve Remuneration to R. Shankar Raman For Against as Chief Financial Officer and Whole-time Director
13 Amend Objects Clause of Memorandum of For For Association
14 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
15 Approve Remuneration of Cost Auditors For For
Marico Limited
Meeting Date: 08/01/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Reelect Harsh Mariwala as Director For For
Page 217 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Marico Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Remuneration of Cost Auditors For For
4 Approve Reappointment and Remuneration of For For Saugata Gupta as Managing Director and CEO
5 Approve Payment of Remuneration to Harsh For Against Mariwala as Chairman of the Board and Non-Executive Director
6 Reelect Nikhil Khattau as Director For For
7 Reelect Hema Ravichandar as Director For For
8 Reelect B. S. Nagesh as Director For For
9 Reelect Rajeev Bakshi as Director For For
Paz Oil Co. Ltd.
Meeting Date: 08/01/2019 Country: Israel Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles Re: Election of Directors For For Procedures
2 Approve Employment Terms of Avraham For For Bigger, Chairman
A Vote FOR if you are a controlling shareholder None Against or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
B1 If you are an Interest Holder as defined in None Against Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2 If you are a Senior Officer as defined in None Against Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B3 If you are an Institutional Investor as defined None For in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
Page 218 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Raia Drogasil SA
Meeting Date: 08/01/2019 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Agreement to Absorb Drogaria For Do Not Onofre Ltda. Vote
2 Ratify Apsis Consultoria e Avaliacoes Ltda. as For Do Not the Independent Firm to Appraise Proposed Vote Transaction
3 Approve Independent Firm's Appraisal For Do Not Vote
4 Approve Absorption of Drogaria Onofre Ltda. For Do Not Vote
5 Authorize Board to Ratify and Execute For Do Not Approved Resolutions Vote
Ralph Lauren Corporation
Meeting Date: 08/01/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Frank A. Bennack, Jr. For For
1.2 Elect Director Joel L. Fleishman For For
1.3 Elect Director Michael A. George For For
1.4 Elect Director Hubert Joly For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Approve Omnibus Stock Plan For For
Xinhu Zhongbao Co., Ltd.
Meeting Date: 08/01/2019 Country: China Meeting Type: Special
Page 219 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Xinhu Zhongbao Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Provision of Guarantee For For
ASKUL Corp.
Meeting Date: 08/02/2019 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 18
2.1 Elect Director Iwata, Shoichiro For For
2.2 Elect Director Yoshida, Hitoshi For For
2.3 Elect Director Yoshioka, Akira For For
2.4 Elect Director Koshimizu, Hironori For For
2.5 Elect Director Kimura, Miyoko For For
2.6 Elect Director Toda, Kazuo For Against
2.7 Elect Director Imaizumi, Koji For Against
2.8 Elect Director Ozawa, Takao For Against
2.9 Elect Director Miyata, Hideaki For Against
2.10 Elect Director Saito, Atsushi For Against
3 Appoint Statutory Auditor Watanabe, Rinji For Against
Chow Tai Fook Jewellery Group Ltd.
Meeting Date: 08/02/2019 Country: Cayman Islands Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
Page 220 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Chow Tai Fook Jewellery Group Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Final and Special Dividends For For
3a Elect Wong Siu-Kee, Kent as Director For For
3b Elect Suen Chi-Keung, Peter as Director For For
3c Elect Chan Hiu-Sang, Albert as Director For For
3d Elect Liu Chun-Wai, Bobby as Director For For
3e Elect Cheng Chi-Man, Sonia as Director For For
3f Elect Lam Kin-Fung, Jeffrey as Director For For
3g Elect Cheng Ka-Lai, Lily as Director For For
3h Authorize Board to Fix Remuneration of For For Directors
4 Approve PricewaterhouseCoopers as Auditor For For and Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
6 Authorize Repurchase of Issued Share Capital For For
7 Authorize Reissuance of Repurchased Shares For For
Cirrus Logic, Inc.
Meeting Date: 08/02/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director John C. Carter For For
1.2 Elect Director Alexander M. Davern For For
1.3 Elect Director Timothy R. Dehne For For
1.4 Elect Director Deirdre Hanford For For
1.5 Elect Director Jason P. Rhode For For
1.6 Elect Director Alan R. Schuele For For
1.7 Elect Director David J. Tupman For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Page 221 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Gemdale Corp.
Meeting Date: 08/02/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Hu Yebi as Independent Director For For
Guangdong Electric Power Development Co., Ltd.
Meeting Date: 08/02/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles of Association For For
2.1 Elect Mao Qinghan as Non-Independent For Against Director
Highbridge Multi-Strategy Fund Ltd.
Meeting Date: 08/02/2019 Country: Guernsey Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Reappoint PricewaterhouseCoopers CI LLP as For For Auditors and Authorise Their Remuneration
3 Re-elect Vic Holmes as Director For For
4 Re-elect Sarita Keen as Director For For
5 Re-elect Steve Le Page as Director For For
6 Elect Paul Le Page as Director For For
7 Authorise Market Purchase of Ordinary Shares For For
8 Authorise Issue of Equity without Pre-emptive For Against Rights
Page 222 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Highbridge Multi-Strategy Fund Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Adopt New Articles of Association For For
Housing Development Finance Corporation Limited
Meeting Date: 08/02/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.a Accept Financial Statements and Statutory For For Reports
1.b Accept Consolidated Financial Statements and For For Statutory Reports
2 Approve Final Dividend For For
3 Reelect V. Srinivasa Rangan as Director For For
4 Authorize Board to Fix Remuneration of For For Auditors
5 Elect Bhaskar Ghosh as Director For For
6 Elect Ireena Vittal as Director For For
7 Reelect Nasser Munjee as Director For For
8 Reelect J. J. Irani as Director For For
9 Approve Related Party Transactions with For For HDFC Bank Limited
10 Approve Commission to Non-Executive For For Directors
11 Approve Revision in the Remuneration of Keki For For M. Mistry as Managing Director Designated as Vice Chairman & Chief Executive Officer
12 Authorize Issuance of Redeemable For For Non-Convertible Debentures and/ or Any Other Hybrid Instruments on Private Placement Basis
Luxshare Precision Industry Co. Ltd.
Meeting Date: 08/02/2019 Country: China Meeting Type: Special
Page 223 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Luxshare Precision Industry Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Company's Eligibility for Issuance of For For Convertible Bonds
2.1 Approve Type of Securities For For
2.2 Approve Issue Scale For For
2.3 Approve Bond Maturity For For
2.4 Approve Par Value and Issuance Price For For
2.5 Approve Bond Interest Rate For For
2.6 Approve Period and Method of Principal For For Repayment and Interest Payment
2.7 Approve Conversion Period For For
2.8 Approve Determination of Conversion Price For For
2.9 Approve Adjustment on Conversion Price and For For Its Calculation Method
2.10 Approve Downward Adjustment of Share For For Conversion
2.11 Approve Determination Method for Size of For For Share Conversion
2.12 Approve Terms of Redemption For For
2.13 Approve Terms of Sell-back For For
2.14 Approve Attribution of Profit and Loss During For For the Conversion Period
2.15 Approve Issuance Method and Target For For Subscribers
2.16 Approve Placing Arrangements for For For Shareholders
2.17 Approve Meeting of the Bondholders For For
2.18 Approve Use of Proceeds For For
2.19 Approve Guarantees For For
2.20 Approve Depository of Raised Funds For For
2.21 Approve Resolution Validity Period For For
3 Approve Issuance of Convertible Bonds For For
4 Approve Feasibility Analysis Report on the For For Use of Proceeds
5 Approve Rules and Procedures Regarding the For For Meeting of the Convertible Bondholders
Page 224 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Luxshare Precision Industry Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Approve Report on the Usage of Previously For For Raised Funds
7 Approve Impact of Dilution of Current Returns For For on Major Financial Indicators and the Relevant Measures to be Taken
8 Approve Authorization of Board to Handle All For For Related Matters
Lyxor Core US TIPS (DR) UCITS ETF
Meeting Date: 08/02/2019 Country: Luxembourg Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Deferral of the AGM due to the For For Unavailability of the Company's Annual Accounts
2 Receive and Approve Board's and Auditor's For For Reports
3 Approve Financial Statements For For
4 Approve Allocation of Income and Dividends For For
5 Approve Resignation of Patrick Vincent as For For Director
6 Ratify Cooptation of Alexandre Cegarra as For For Director
7 Approve Resignation of Frederic Genet as For For Director
8 Ratify Cooptation of Lucien Caytan as Director For For
9 Approve Discharge of Directors For For
10 Re-elect Directors For Against
11 Renew Appointment of Auditor For For
12 Approve Fillings and Publications Required by For For the Law
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Page 225 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Lyxor Core US TIPS (DR) UCITS ETF
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Deferral of the AGM due to the For For Unavailability of the Company's Annual Accounts
2 Receive and Approve Board's and Auditor's For For Reports
3 Approve Financial Statements For For
4 Approve Allocation of Income and Dividends For For
5 Approve Resignation of Patrick Vincent as For For Director
6 Ratify Cooptation of Alexandre Cegarra as For For Director
7 Approve Resignation of Frederic Genet as For For Director
8 Ratify Cooptation of Lucien Caytan as Director For For
9 Approve Discharge of Directors For For
10 Re-elect Directors For Against
11 Renew Appointment of Auditor For For
12 Approve Fillings and Publications Required by For For the Law
360 Security Technology, Inc.
Meeting Date: 08/05/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Change of Registered Address For For
2 Approve Amendments to Articles of For For Association
AECC Aviation Power Co. Ltd.
Meeting Date: 08/05/2019 Country: China Meeting Type: Special
Page 226 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
AECC Aviation Power Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Capital Injection Agreement with For For Specific Investors and Related Party Transactions
China Communications Construction Company Limited
Meeting Date: 08/05/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Share Transfer, Capital Increase For For Agreement and Related Transactions
China Communications Construction Company Limited
Meeting Date: 08/05/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Share Transfer, Capital Increase For For Agreement and Related Transactions
Sequoia Economic Infrastructure Income Fund Ltd.
Meeting Date: 08/05/2019 Country: Guernsey Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
Page 227 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Sequoia Economic Infrastructure Income Fund Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Re-elect Jonathan Bridel as Director For For
4 Re-elect Jan Pethick as Director For For
5 Re-elect Robert Jennings as Director For For
6 Re-elect Sandra Platts as Director For For
7 Ratify KPMG Channel Islands Limited as For For Auditors
8 Authorise Board to Fix Remuneration of For For Auditors
9 Approve Dividend Policy For For
10 Authorise Market Purchase of Ordinary Shares For For
11 Authorise Issue of Equity without Pre-emptive For For Rights
Apollo Investment Corporation
Meeting Date: 08/06/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Elliot Stein, Jr. For For
1.2 Elect Director Bradley J. Wechsler For For
1.3 Elect Director James C. Zelter For For
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
Eagle Materials Inc.
Meeting Date: 08/06/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1A Elect Director George J. Damiris For For
1B Elect Director Martin M. Ellen For For
Page 228 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Eagle Materials Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1C Elect Director David B. Powers For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For
Fubon Financial Holding Co., Ltd.
Meeting Date: 08/06/2019 Country: Taiwan Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amendment on 2018 Profit For For Distribution Plan
GDS Holdings Limited
Meeting Date: 08/06/2019 Country: Cayman Islands Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Director William Wei Huang For Against
2 Elect Director Bin Yu For For
3 Elect Director Zulkifli Baharudin For For
4 Ratify KPMG Huazhen LLP as Auditors For For
5 Amend Omnibus Stock Plan For Against
6 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
7 Authorize Board to Ratify and Execute For For Approved Resolutions
Guangzhou Automobile Group Co. Ltd.
Meeting Date: 08/06/2019 Country: China Meeting Type: Special
Page 229 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Guangzhou Automobile Group Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Appointment of Auditors For For
2 Approve Appointment of Internal Control For For Auditors
Guangzhou Automobile Group Co., Ltd.
Meeting Date: 08/06/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Appointment of Auditors For For
2 Approve Appointment of Internal Control For For Auditors
HCL Technologies Limited
Meeting Date: 08/06/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Reelect Shiv Nadar as Director For For
3 Approve B S R & Co. LLP, Chartered For For Accountants as Auditors and Authorize Board to Fix Their Remuneration
4 Reelect R. Srinivasan as Director For For
5 Reelect S. Madhavan as Director For For
6 Reelect Robin Ann Abrams as Director For For
7 Reelect Sosale Shankara Sastry as Director For For
8 Approve Payment of Commission to For Against Non-Executive Directors
Page 230 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Phoenix Holdings Ltd.
Meeting Date: 08/06/2019 Country: Israel Meeting Type: Annual/Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Reappoint Kost Forer Gabbay & Kasierer as For For Auditors and Authorize Board to Fix Their Remuneration
3 Elect Uri Rosenberg as Director For For
4 Approve Amended Compensation Policy for For For the Directors and Officers of the Company
5 Approve Employment Terms of Eyal Ben For For Simon, CEO
6 Approve Amended Employment Terms of Roy For For Yakir, Deputy CEO & Investment Manager, CEO of Subsidary Company
A Vote FOR if you are a controlling shareholder None Against or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
B1 If you are an Interest Holder as defined in None Against Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2 If you are a Senior Officer as defined in None Against Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B3 If you are an Institutional Investor as defined None For in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
Pidilite Industries Limited
Meeting Date: 08/06/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
Page 231 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Pidilite Industries Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Dividend For For
3 Reelect A N Parekh as Director For For
4 Reelect N K Parekh as Director For For
5 Reelect B S Mehta as Director For For
6 Reelect Uday Khanna as Director For For
7 Reelect Meera Shankar as Director For For
8 Approve Remuneration of Cost Auditors For For
Qorvo, Inc.
Meeting Date: 08/06/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Ralph G. Quinsey For For
1.2 Elect Director Robert A. Bruggeworth For For
1.3 Elect Director Jeffery R. Gardner For For
1.4 Elect Director John R. Harding For For
1.5 Elect Director David H. Y. Ho For For
1.6 Elect Director Roderick D. Nelson For For
1.7 Elect Director Walden C. Rhines For For
1.8 Elect Director Susan L. Spradley For For
1.9 Elect Director Walter H. Wilkinson, Jr. For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For
The Siam Commercial Bank Public Company Limited
Meeting Date: 08/06/2019 Country: Thailand Meeting Type: Special
Page 232 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
The Siam Commercial Bank Public Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Sale of All Ordinary Shares in SCB For Against Life Assurance Public Company Limited to FWD Group Financial Services Pte. Ltd
2 Approve Delegation of Authority to the For For Executive Committee or Chief Executive Officer and Chairman of the Executive Committee to Perform Any Actions in Relation to the Share Sale Agreement, Distribution Agreement or Other Relevant Agreements
Titan Company Limited
Meeting Date: 08/06/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Accept Consolidated Financial Statements and For For Statutory Reports
3 Approve Dividend For For
4 Reelect Harish Bhat as Director For For
5 Elect N Muruganandam as Director For For
6 Elect V Arun Roy as Director For For
7 Elect Pradyumna Vyas as Director For For
8 Reelect Hema Ravichandar as Director For For
9 Reelect Ireena Vittal as Director For For
10 Approve Branch Auditors and Authorize Board For For to Fix Their Remuneration
11 Elect Mohanasankar Sivaprakasam as Director For For
Vista Outdoor Inc.
Meeting Date: 08/06/2019 Country: USA Meeting Type: Annual
Page 233 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Vista Outdoor Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director April H. Foley For For
1b Elect Director Tig H. Krekel For For
1c Elect Director Michael D. Robinson For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For
4 Amend Omnibus Stock Plan For For
ABIOMED, Inc.
Meeting Date: 08/07/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Michael R. Minogue For For
1.2 Elect Director Martin P. Sutter For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For
Companhia Energetica de Minas Gerais SA
Meeting Date: 08/07/2019 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Gustavo de Oliveira Barbosa as Fiscal For Do Not Council Member and Germano Luiz Gomes Vote Vieira as Alternate
1.2 Elect Marco Aurelio Barcelos Silva as Fiscal For Do Not Council Member and Carlos Eduardo Amaral Vote Pereira da Silva as Alternate
Page 234 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Companhia Energetica de Minas Gerais SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.3 Elect Elizabeth Juca e Mello Jacometti as For Do Not Fiscal Council Member and Victor Lobato Vote Garizo Becho as Alternate
Companhia Energetica de Minas Gerais SA
Meeting Date: 08/07/2019 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles For Do Not Vote
Companhia Energetica de Minas Gerais SA
Meeting Date: 08/07/2019 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Ronaldo Dias as Alternate Fiscal Council None For Member Appointed by Preferred Shareholder
Delek Group Ltd.
Meeting Date: 08/07/2019 Country: Israel Meeting Type: Annual/Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Reappoint Kost Forer Gabbay & Kasierer as For For Auditors
3 Amend Articles Re: Indemnification & For For Insurance of Directors and Officers
4 Approve Amended Compensation Policy for For For the Directors and Officers of the Company
Page 235 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Delek Group Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Approve Compensation Terms of Asaf For For (Joseph) Bartfeld, CEO
A Vote FOR if you are a controlling shareholder None Against or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
B1 If you are an Interest Holder as defined in None Against Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2 If you are a Senior Officer as defined in None Against Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B3 If you are an Institutional Investor as defined None For in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
Iflytek Co., Ltd.
Meeting Date: 08/07/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Use of Idle Raised Funds for Cash For For Management
2 Approve Repurchase and Cancellation of For For Performance Shares
3 Amend Articles of Association For For
Inner Mongolia Junzheng Energy & Chemical Group Co., Ltd.
Meeting Date: 08/07/2019 Country: China Meeting Type: Special
Page 236 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Inner Mongolia Junzheng Energy & Chemical Group Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Company's Eligibility for Major For For Assets Restructuring
2.1 Approve Transaction Parties For For
2.2 Approve Target Assets For For
2.3 Approve Transaction Manners For For
2.4 Approve Transaction Consideration For For
2.5 Approve Payment of Transaction For For Consideration
2.6 Approve Period Attributed to Profit and Loss For For as well as Distribution of Undistributed Earnings
2.7 Approve Resolution Validity Period For For
3 Approve Signing of Related Transaction For For Agreement of Major Asset Acquisition
4 Approve Signing of Supplementary Agreement For For of Major Asset Acquisition Agreement
5 Approve Report (Draft) and Summary on For For Company's Major Assets Acquisition
6 Approve Transaction Does Not Constitute as For For Related-party Transaction
7 Approve Transaction Complies with Article IV For For of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies
8 Approve Transaction Complies with Article 11 For For of the Management Approach Regarding Major Asset Restructuring of Listed Companies
9 Approve Transaction Does Not Comply with For For Article 13 of the Management Approach Regarding Major Asset Restructuring of Listed Companies
10 Approve Stock Price Volatility Achieves the For For Standard of Article 5 (Zhengjian Company No. [2007] No. 128) Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties
11 Approve Completeness and Compliance of For For Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction
Page 237 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Inner Mongolia Junzheng Energy & Chemical Group Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
12 Approve Independence of Appraiser, the For For Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing
13 Approve Review Report of Evaluation Report, For For Audit Report, Pro Forma Financial Statement Issued by Various Professional Institutions
14 Approve Impact of Dilution of Current Returns For For on Major Financial Indicators and the Relevant Measures to be Taken
15 Approve Authorization of Board to Handle All For For Related Matters
16 Approve Shareholder Return Plan For For
Lupin Limited
Meeting Date: 08/07/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Standalone Financial Statements and For For Statutory Reports
2 Accept Consolidated Financial Statements and For For Statutory Reports
3 Approve Dividend For For
4 Reelect Vinita Gupta as Director For For
5 Elect Christine Mundkur as Director For For
6 Approve Remuneration of Cost Auditors For For
7 Approve Modification of Lupin Subsidiary For For Companies Employees Stock Option Plan 2014 by Increasing the Maximum Number of Equity Shares of the Company to be Issued Under this Plan
8 Approve Modification of Lupin Employees For For Stock Option Plan 2014 by Reducing the Maximum Number of Equity Shares of the Company to be Issued Under this Plan
Page 238 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Mahindra & Mahindra Limited
Meeting Date: 08/07/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Standalone Financial Statements and For For Statutory Reports
2 Accept Consolidated Financial Statements and For For Statutory Reports
3 Approve Dividend For For
4 Reelect Pawan Goenka as Director For For
5 Approve Remuneration of Cost Auditors For For
6 Reelect Vishakha N. Desai as Director For For
7 Reelect Vikram Singh Mehta as Director For For
8 Elect Vijay Kumar Sharma as Director For For
9 Elect Haigreve Khaitan as Director For For
10 Elect Shikha Sharma as Director For For
Vornado Realty Trust
Meeting Date: 08/07/2019 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Declaration of Trust to Add a Foreign For For Ownership Limit
Xinhu Zhongbao Co., Ltd.
Meeting Date: 08/07/2019 Country: China Meeting Type: Special
Page 239 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Xinhu Zhongbao Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Provision of Guarantee For For
Anadarko Petroleum Corporation
Meeting Date: 08/08/2019 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Merger Agreement For For
2 Advisory Vote on Golden Parachutes For For
China Dongxiang (Group) Co. Ltd.
Meeting Date: 08/08/2019 Country: Cayman Islands Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2a Approve Final Dividend For For
2b Approve Special Dividend For For
3a1 Elect Chen Chen as Director For For
3a2 Elect Chen Guogang as Director For For
3a3 Elect Liu Xiaosong as Director For For
3b Authorize Board to Fix Remuneration of For For Directors
4 Approve PricewaterhouseCoopers as Auditors For For and Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
Page 240 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
China Dongxiang (Group) Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Authorize Repurchase of Issued Share Capital For For
7 Authorize Reissuance of Repurchased Shares For For
China Dongxiang (Group) Co., Ltd.
Meeting Date: 08/08/2019 Country: Cayman Islands Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Adopt 2019 Share Option Scheme For Against
2 Authorize Board to Deal With All Matters in For Against Relation to the 2019 Share Option Scheme
Electronic Arts Inc.
Meeting Date: 08/08/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Leonard S. Coleman For For
1b Elect Director Jay C. Hoag For For
1c Elect Director Jeffrey T. Huber For For
1d Elect Director Lawrence F. Probst, III For For
1e Elect Director Talbott Roche For For
1f Elect Director Richard A. Simonson For For
1g Elect Director Luis A. Ubinas For For
1h Elect Director Heidi J. Ueberroth For For
1i Elect Director Andrew Wilson For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify KPMG LLP as Auditors For For
Page 241 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Electronic Arts Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Omnibus Stock Plan For Against
5 Provide Right for Shareholders Holding 25% For For or More of the Common Stock to Call Special Meetings
6 Provide Right for Shareholders Holding 15% Against For or More of the Common Stock to Call Special Meetings
HLA Corp. Ltd.
Meeting Date: 08/08/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Approve the Purpose and Usage of the Shares For For to Be Repurchased
1.2 Approve Type of the Share Repurchase For For
1.3 Approve Manner of Share Repurchase For For
1.4 Approve Price of the Share Repurchase For For
1.5 Approve Number,Proportion of the Total For For Share Capital and the Total Capital of Share Repurchase
1.6 Approve Capital Source Used for the Share For For Repurchase
1.7 Approve Period of the Share Repurchase For For
1.8 Approve Resolution Validity Period For For
2 Approve Authorization of Board to Handle All For For Related Matters
3 Approve Amendments to Articles of For For Association
4 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For For Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For For Meetings of Board of Supervisors
7 Amend Working System for Independent For For Directors
Page 242 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
HLA Corp. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Approve Related Party Transaction Decision For For System
Investec Ltd.
Meeting Date: 08/08/2019 Country: South Africa Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Re-elect Zarina Bassa as Director For For
2 Re-elect Peregrine Crosthwaite as Director For For
3 Re-elect Hendrik du Toit as Director For For
4 Re-elect David Friedland as Director For For
5 Re-elect Philip Hourquebie as Director For For
6 Re-elect Charles Jacobs as Director For For
7 Re-elect Ian Kantor as Director For For
8 Re-elect Lord Malloch-Brown as Director For For
9 Re-elect Khumo Shuenyane as Director For For
10 Re-elect Fani Titi as Director For For
11 Elect Kim McFarland as Director For For
12 Elect Nishlan Samujh as Director For For
13 Approve Remuneration Report including For For Implementation Report
14 Approve Remuneration Policy For For
15 Authorise Board to Ratify and Execute For For Approved Resolutions
17 Sanction the Interim Dividend on the Ordinary For For Shares
18 Sanction the Interim Dividend on the Dividend For For Access (South African Resident) Redeemable Preference Share
19 Approve Final Dividend on the Ordinary For For Shares and the Dividend Access (South African Resident) Redeemable Preference Share
Page 243 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Investec Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
20 Reappoint Ernst & Young Inc as Joint Auditors For For of the Company
21 Reappoint KPMG Inc as Joint Auditors of the For For Company
22 Place Unissued Variable Rate, Cumulative, For For Redeemable Preference Shares and Unissued Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares Under Control of Directors
23 Place Unissued Unissued Special Convertible For For Redeemable Preference Shares Under Control of Directors
24 Authorise Repurchase of Issued Ordinary For Against Shares
25 Authorise Repurchase of Any Redeemable, For Against Non-Participating Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares
26 Approve Financial Assistance to Subsidiaries For For and Directors
27 Approve Non-executive Directors' For For Remuneration
28 Accept Financial Statements and Statutory For For Reports
29 Sanction the Interim Dividend on the Ordinary For For Shares
30 Approve Final Dividend For For
31 Reappoint Ernst & Young LLP as Auditors For For
32 Authorise Board to Fix Remuneration of For For Auditors
33 Authorise Issue of Equity For Against
34 Authorise Market Purchase of Ordinary Shares For For
35 Authorise Market Purchase of Preference For Against Shares
36 Authorise EU Political Donations and For For Expenditure
Investec Plc
Meeting Date: 08/08/2019 Country: United Kingdom Meeting Type: Annual
Page 244 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Investec Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Re-elect Zarina Bassa as Director For For
2 Re-elect Peregrine Crosthwaite as Director For For
3 Re-elect Hendrik du Toit as Director For For
4 Re-elect David Friedland as Director For For
5 Re-elect Philip Hourquebie as Director For For
6 Re-elect Charles Jacobs as Director For For
7 Re-elect Ian Kantor as Director For For
8 Re-elect Lord Malloch-Brown as Director For For
9 Re-elect Khumo Shuenyane as Director For For
10 Re-elect Fani Titi as Director For For
11 Elect Kim McFarland as Director For For
12 Elect Nishlan Samujh as Director For For
13 Approve Remuneration Report including For For Implementation Report
14 Approve Remuneration Policy For For
15 Authorise Board to Ratify and Execute For For Approved Resolutions
17 Sanction the Interim Dividend on the Ordinary For Do Not Shares Vote
18 Sanction the Interim Dividend on the Dividend For Do Not Access (South African Resident) Redeemable Vote Preference Share
19 Approve Final Dividend on the Ordinary For Do Not Shares and the Dividend Access (South Vote African Resident) Redeemable Preference Share
20 Reappoint Ernst & Young Inc as Joint Auditors For Do Not of the Company Vote
21 Reappoint KPMG Inc as Joint Auditors of the For Do Not Company Vote
22 Place Unissued Variable Rate, Cumulative, For Do Not Redeemable Preference Shares and Unissued Vote Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares Under Control of Directors
23 Place Unissued Unissued Special Convertible For Do Not Redeemable Preference Shares Under Control Vote of Directors
Page 245 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Investec Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
24 Authorise Repurchase of Issued Ordinary For Do Not Shares Vote
25 Authorise Repurchase of Any Redeemable, For Do Not Non-Participating Preference Shares and Vote Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares
26 Approve Financial Assistance to Subsidiaries For Do Not and Directors Vote
27 Approve Non-executive Directors' For Do Not Remuneration Vote
28 Accept Financial Statements and Statutory For For Reports
29 Sanction the Interim Dividend on the Ordinary For For Shares
30 Approve Final Dividend For For
31 Reappoint Ernst & Young LLP as Auditors For For
32 Authorise Board to Fix Remuneration of For For Auditors
33 Authorise Issue of Equity For For
34 Authorise Market Purchase of Ordinary Shares For For
35 Authorise Market Purchase of Preference For For Shares
36 Authorise EU Political Donations and For For Expenditure
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Re-elect Zarina Bassa as Director For For
2 Re-elect Peregrine Crosthwaite as Director For For
3 Re-elect Hendrik du Toit as Director For For
4 Re-elect David Friedland as Director For For
5 Re-elect Philip Hourquebie as Director For For
6 Re-elect Charles Jacobs as Director For For
7 Re-elect Ian Kantor as Director For For
8 Re-elect Lord Malloch-Brown as Director For For
9 Re-elect Khumo Shuenyane as Director For For
10 Re-elect Fani Titi as Director For For
Page 246 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Investec Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11 Elect Kim McFarland as Director For For
12 Elect Nishlan Samujh as Director For For
13 Approve Remuneration Report including For For Implementation Report
14 Approve Remuneration Policy For For
15 Authorise Board to Ratify and Execute For For Approved Resolutions
17 Sanction the Interim Dividend on the Ordinary For Do Not Shares Vote
18 Sanction the Interim Dividend on the Dividend For Do Not Access (South African Resident) Redeemable Vote Preference Share
19 Approve Final Dividend on the Ordinary For Do Not Shares and the Dividend Access (South Vote African Resident) Redeemable Preference Share
20 Reappoint Ernst & Young Inc as Joint Auditors For Do Not of the Company Vote
21 Reappoint KPMG Inc as Joint Auditors of the For Do Not Company Vote
22 Place Unissued Variable Rate, Cumulative, For Do Not Redeemable Preference Shares and Unissued Vote Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares Under Control of Directors
23 Place Unissued Unissued Special Convertible For Do Not Redeemable Preference Shares Under Control Vote of Directors
24 Authorise Repurchase of Issued Ordinary For Do Not Shares Vote
25 Authorise Repurchase of Any Redeemable, For Do Not Non-Participating Preference Shares and Vote Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares
26 Approve Financial Assistance to Subsidiaries For Do Not and Directors Vote
27 Approve Non-executive Directors' For Do Not Remuneration Vote
28 Accept Financial Statements and Statutory For For Reports
29 Sanction the Interim Dividend on the Ordinary For For Shares
30 Approve Final Dividend For For
31 Reappoint Ernst & Young LLP as Auditors For For
Page 247 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Investec Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
32 Authorise Board to Fix Remuneration of For For Auditors
33 Authorise Issue of Equity For For
34 Authorise Market Purchase of Ordinary Shares For For
35 Authorise Market Purchase of Preference For For Shares
36 Authorise EU Political Donations and For For Expenditure
NagaCorp Ltd.
Meeting Date: 08/08/2019 Country: Cayman Islands Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Guaranteed Maximum Sum Design, For For Build Agreement and Related Transactions
2 Approve Subscription Agreement and Related For Against Transactions
NextEnergy Solar Fund Ltd.
Meeting Date: 08/08/2019 Country: Guernsey Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Dividend Policy For For
4 Re-elect Kevin Lyon as Director For For
5 Re-elect Patrick Firth as Director For For
6 Re-elect Vic Holmes as Director For For
7 Re-elect Sharon Parr as Director For For
Page 248 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
NextEnergy Solar Fund Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Elect Sue Inglis as Director For For
9 Ratify PricewaterhouseCoopers CI LLP as For For Auditors
10 Authorise Board to Fix Remuneration of For For Auditors
11 Authorise Issue of Equity without Pre-emptive For Against Rights
12 Authorise Market Purchase of Ordinary Shares For For
13 Adopt New Articles of Association For For
14 Authorise Issue of Preference Shares without For For Preemptive Rights
PT Matahari Department Store Tbk
Meeting Date: 08/08/2019 Country: Indonesia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Article 3 of the Articles of Association For For in Relation to Electronically Integrated Business Licensing Services
Saputo Inc.
Meeting Date: 08/08/2019 Country: Canada Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Lino A. Saputo, Jr. For For
1.2 Elect Director Louis-Philippe Carriere For For
1.3 Elect Director Henry E. Demone For For
1.4 Elect Director Anthony M. Fata For For
1.5 Elect Director Annalisa King For For
1.6 Elect Director Karen Kinsley For For
Page 249 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Saputo Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.7 Elect Director Tony Meti For For
1.8 Elect Director Diane Nyisztor For For
1.9 Elect Director Franziska Ruf For For
1.10 Elect Director Annette Verschuren For For
2 Approve Deloitte LLP as Auditors and For For Authorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Approach
4 SP 1: Incorporation of Environmental, Social Against For and Governance (ESG) Factorsin Executive Compensation
5 SP 2: Determination of Director Independence Against Against
6 SP 3: Advisory Vote on Executive Officers' Against For Compensation
7 SP 4: Report on the Environmental and Social Against For Impacts of Food Waste
Schroder European Real Estate Investment Trust Plc
Meeting Date: 08/08/2019 Country: United Kingdom Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles of Association For For
Songcheng Performance Development Co., Ltd.
Meeting Date: 08/08/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Huang Qiaoling as Non-Independent For For Director
1.2 Elect Huang Qiaolong as Non-Independent For Against Director
Page 250 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Songcheng Performance Development Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.3 Elect Zhang Xian as Non-Independent For For Director
1.4 Elect Zhang Jiankun as Non-Independent For For Director
1.5 Elect Huang Hongming as Non-Independent For Against Director
1.6 Elect Shang Lingxia as Non-Independent For For Director
2.1 Elect Lan Ke as Independent Director For For
2.2 Elect Liu Shuzhe as Independent Director For For
2.3 Elect Yu Qinyi as Independent Director For For
3.1 Elect Zhu Hualu as Supervisor For For
3.2 Elect Xu Jie as Supervisor For For
Xilinx, Inc.
Meeting Date: 08/08/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Dennis Segers For For
1.2 Elect Director Raman K. Chitkara For For
1.3 Elect Director Saar Gillai For For
1.4 Elect Director Ronald S. Jankov For For
1.5 Elect Director Mary Louise Krakauer For For
1.6 Elect Director Thomas H. Lee For For
1.7 Elect Director J. Michael Patterson For For
1.8 Elect Director Victor Peng For For
1.9 Elect Director Marshall C. Turner For For
1.10 Elect Director Elizabeth W. Vanderslice For For
2 Amend Qualified Employee Stock Purchase For For Plan
3 Amend Omnibus Stock Plan For For
Page 251 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Xilinx, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For
Zhejiang China Commodities City Group Co., Ltd.
Meeting Date: 08/08/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Guarantee Provision For For
2 Approve Charitable Donations For For
Activia Properties, Inc.
Meeting Date: 08/09/2019 Country: Japan Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Change Location of Head For For Office - Amend Asset Management Compensation
2 Elect Executive Director Sato, Kazushi For For
3 Elect Alternate Executive Director Murayama, For For Kazuyuki
4.1 Elect Supervisory Director Yamada, Yonosuke For For
4.2 Elect Supervisory Director Ariga, Yoshinori For For
Britannia Industries Limited
Meeting Date: 08/09/2019 Country: India Meeting Type: Annual
Page 252 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Britannia Industries Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Accept Audited Standalone Financial For For Statements and Statutory Reports
1b Accept Audited Consolidated Financial For For Statements and Statutory Reports
2 Approve Dividend For For
3 Reelect Ness N. Wadia as Director For For
4 Approve B S R & Co. LLP, Chartered For For Accountants as Auditors and Authorize Board to Fix Their Remuneration
5 Elect Tanya Arvind Dubash as Director For For
6 Reelect Avijit Deb as Director For For
7 Reelect Keki Dadiseth as Director For For
8 Reelect Ajai Puri as Director For For
China State Construction International Holdings Limited
Meeting Date: 08/09/2019 Country: Cayman Islands Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Framework Agreement, Annual Caps For For and Related Transactions
Great Wall Motor Company Limited
Meeting Date: 08/09/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Deposits and Related Party For Against Transaction under Listing Rules of Shanghai Stock Exchange
Page 253 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Grupo Financiero Inbursa SAB de CV
Meeting Date: 08/09/2019 Country: Mexico Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Authorize Banco Inbursa SA, Institucion de For For Banca Multiple, Grupo Financiero Inbursa to Issue Debt Securities
2 Authorize Board to Ratify and Execute For For Approved Resolutions
ICICI Bank Limited
Meeting Date: 08/09/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Anup Bagchi as Director For For
4 Approve Walker Chandiok & Co LLP, For For Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5 Approve Branch Auditors and Authorize Board For For to Fix Their Remuneration
6 Elect Hari L. Mundra as Director For For
7 Elect Rama Bijapurkar as Director For For
8 Elect B. Sriram as Director For For
9 Elect Subramanian Madhavan as Director For For
10 Approve Appointment and Remuneration of For For Sandeep Bakhshi as Managing Director & Chief Executive Officer
11 Elect Sandeep Batra as Director For For
12 Approve Appointment and Remuneration of For For Sandeep Batra as Wholetime Director (designated as Executive Director)
13 Approve Revision in the Remuneration of N. For For S. Kannan as Executive Director
Page 254 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
ICICI Bank Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
14 Approve Revision in the Remuneration of For For Vishakha Mulye as Executive Director
15 Approve Revision in the Remuneration of For For Vijay Chandok as Executive Director
16 Approve Revision in the Remuneration of For For Anup Bagchi as Executive Director
17 Amend Memorandum of Association For For
18 Adopt New Articles of Association For For
James Hardie Industries Plc
Meeting Date: 08/09/2019 Country: Ireland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve the Remuneration Report For For
3a Elect Anne Lloyd as Director For For
3b Elect Rada Rodriguez as Director For For
3c Elect Jack Truong as Director For For
3d Elect David Harrison as Director For For
4 Authorize Board to Fix Remuneration of For For Auditors
5 Approve the Increase in Non-Executive None For Directors' Fee Pool
6 Approve the Grant of Fiscal Year 2020 Return For For on Capital Employed Restricted Stock Units to Jack Truong
7 Approve the Grant of Fiscal Year 2020 For For Relative Total Shareholder Return Restricted Stock Units to Jack Truong
8 Approve Supplemental Grant of Fiscal Year For For 2019 Return on Capital Employed Restricted Stock Units and Relative Total Shareholder Return Restricted Stock Units to Jack Truong
9 Approve Renewal of Authority for Directors to For For Allot and Issue Shares
Page 255 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Petroleo Brasileiro SA
Meeting Date: 08/09/2019 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Nivio Ziviani and Walter Mendes de For For Oliveira Filho as Directors
2 Waive Tender Offer and Approve Company's For For Delisting from Bolsas y Mercados Argentinos S.A. (BYMA)
3 In the Event of a Second Call, the Voting None For Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?
Petroleo Brasileiro SA
Meeting Date: 08/09/2019 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Nivio Ziviani and Walter Mendes de For For Oliveira Filho as Directors
2 Waive Tender Offer and Approve Company's For For Delisting from Bolsas y Mercados Argentinos S.A. (BYMA)
SAIC Motor Corp. Ltd.
Meeting Date: 08/09/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Wang Xiaoqiu as Non-Independent For For Director
2 Elect Shen Xiaosu as Supervisor For For
3.1 Approve Par Value and Issue Size For For
Page 256 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
SAIC Motor Corp. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.2 Approve Bond Interest Rate and Method of For For Determination
3.3 Approve Bond Maturity and Bond Type For For
3.4 Approve Usage of Proceeds For For
3.5 Approve Issue Manner, Target Subscribers, For For and Arrangements for Placing Bonds with Shareholders
3.6 Approve Guarantee in Relation to Bond For For Issuance
3.7 Approve Terms of Redemption or Sell-Back For For
3.8 Approve Company's Credit Status and Debt For For Repayment Guarantee Measures
3.9 Approve Underwriting Manner For For
3.10 Approve Listing Exchange For For
3.11 Approve Resolution Validity Period For For
4 Approve Authorization of the Board to Handle For For All Matters Related to Shelf Issuance of Corporate Bond
Shree Cement Limited
Meeting Date: 08/09/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Confirm Interim Dividend For For
3 Declare Final Dividend For For
4 Reelect Hari Mohan Bangur as Director For For
5 Approve Remuneration of Cost Auditors For For
6 Reelect Ratanlal Gaggar as Director For For
7 Reelect Om Prakash Setia as Director For For
8 Reelect Yoginder Kumar Alagh as Director For For
9 Reelect Nitin Dayalji Desai as Director For For
Page 257 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Shree Cement Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Reelect Shreekant Somany as Director For For
TSURUHA Holdings, Inc.
Meeting Date: 08/09/2019 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Tsuruha, Tatsuru For For
1.2 Elect Director Horikawa, Masashi For For
1.3 Elect Director Tsuruha, Jun For For
1.4 Elect Director Goto, Teruaki For For
1.5 Elect Director Abe, Mitsunobu For For
1.6 Elect Director Mitsuhashi, Shinya For For
1.7 Elect Director Ogawa, Hisaya For For
1.8 Elect Director Okada, Motoya For Against
1.9 Elect Director Yamada, Eiji For Against
1.10 Elect Director Murakami, Shoichi For For
1.11 Elect Director Atsumi, Fumiaki For For
1.12 Elect Director Fujii, Fumiyo For For
1.13 Elect Director Sato, Harumi For For
2 Appoint Alternate Statutory Auditor Yamazaki, For For Mikine
EMS-Chemie Holding AG
Meeting Date: 08/10/2019 Country: Switzerland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.1 Accept Financial Statements and Statutory For For Reports
Page 258 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
EMS-Chemie Holding AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.2.1 Approve Remuneration of Board of Directors For For in the Amount of CHF 835,884
3.2.2 Approve Remuneration of Executive For Against Committee in the Amount of CHF 3.1 Million
4 Approve Allocation of Income and Ordinary For For Dividends of CHF 15.50 per Share and Special Dividends of CHF 4.25 per Share
5 Approve Discharge of Board and Senior For For Management
6.1.1 Reelect Ulf Berg as Director, Board Chairman, For Against and Member of the Compensation Committee
6.1.2 Reelect Magdelena Martullo as Director For For
6.1.3 Reelect Joachim Streu as Director For For
6.1.4 Reelect Bernhard Merki as Director and For Against Member of the Compensation Committee
6.1.5 Reelect Christoph Maeder as Director and For Against Member of the Compensation Committee
6.2 Ratify Ernst & Young AG as Auditors For For
6.3 Designate Robert Daeppen as Independent For For Proxy
7 Transact Other Business (Voting) For Against
EMS-Chemie Holding AG
Meeting Date: 08/10/2019 Country: Switzerland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Share Re-registration Consent For For
Azrieli Group Ltd.
Meeting Date: 08/11/2019 Country: Israel Meeting Type: Annual/Special
Page 259 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Azrieli Group Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amended Compensation Policy for For For the Directors and Officers of the Company
2 Approve Amended Bonus Plan for CEO For For
3 Approve Amended Management Services For For Agreement with Company Owned by Danna Azrieli Hakim, Active Chairwoman
4.1 Elect Ehud Rassabi as External Director For For
4.2 Elect Joseph Shachak as External Director For For
5 Elect Dan Yitshak Gillerman as Director For For
6.1 Reelect Danna Azrieli Hakim as Director For For
6.2 Reelect Sharon Rachelle Azrieli as Director For For
6.3 Reelect Naomi Sara Azrieli as Director For For
6.4 Reelect Menachem Einan as Director For For
6.5 Reelect Tzipora Carmon as Director For For
6.6 Reelect Oran Dror as Director For For
7 Reappoint Deloitte Brightman Almagor Zohar For For as Auditors
A Vote FOR if you are a controlling shareholder None Against or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
B1 If you are an Interest Holder as defined in None Against Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2 If you are a Senior Officer as defined in None Against Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B3 If you are an Institutional Investor as defined None For in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
Beijing Dabeinong Technology Group Co., Ltd.
Meeting Date: 08/12/2019 Country: China Meeting Type: Special
Page 260 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Beijing Dabeinong Technology Group Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Development of Supply Chain For For Accounts Payable Asset Securitization
2 Approve Provision of Guarantee for Associate For For Company
3 Approve Provision of Guarantee by Controlled For Against Subsidiary
4 Approve Provision of Counter-guarantee for For For Associate Company
5 Approve Provision of Raw Material For Against Procurement Performance Guarantee for Controlled Subsidiary
6 Approve Provision Estimated Guarantee for For Against Controlled Subsidiary
IRB Brasil Resseguros SA
Meeting Date: 08/12/2019 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles For Do Not Vote
2 Approve Change in Board Term For Do Not Vote
3 Elect Ivan de Souza Monteiro as Board For Do Not Chairman Vote
NB Global Floating Rate Income Fund Ltd.
Meeting Date: 08/12/2019 Country: Guernsey Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Authorise Market Purchase of Shares For For
Page 261 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Reliance Industries Limited
Meeting Date: 08/12/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.a Accept Financial Statements and Statutory For For Reports
1.b Accept Consolidated Financial Statements and For For Statutory Reports
2 Approve Dividend For For
3 Elect Pawan Kumar Kapil as Director For For
4 Elect Nita M. Ambani as Director For For
5 Approve Reappointment and Remuneration of For For P.M.S. Prasad as Whole-time Director, Designated as Executive Director
6 Reelect Raminder Singh Gujral as Director For For
7 Elect Arundhati Bhattacharya as Director For For
8 Approve Remuneration of Cost Auditors For For
SDIC Power Holdings Co., Ltd.
Meeting Date: 08/12/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of GDR and Listed on the For For London Stock Exchange as well as Conversion of Company to Foreign Fund-Raising Company
2.1 Approve Issue Type For For
2.2 Approve Issue Time For For
2.3 Approve Issue Manner For For
2.4 Approve Issue Scale For For
2.5 Approve the Scale of GDR During the Duration For For
2.6 Approve Conversion Rate of GDR and For For Underlying Securities A Shares
Page 262 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
SDIC Power Holdings Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.7 Approve Pricing Method For For
2.8 Approve Target Subscribers For For
2.9 Approve Conversion Limit Period of GDR and For For Underlying Securities A Shares
2.10 Approve Underwriting Manner For For
3 Approve Proposal that there is No Need to For For Prepare a Report on Previous Usage of Raised Funds
4 Approve Use of Proceeds For For
5 Approve Resolution Validity Period For For
6 Approve Authorization of the Board to Handle For For All Related Matters
7 Approve Distribution of Cumulative Earnings For For
8 Approve Purchase of Liability Insurance for For For Directors, Supervisors and Senior Management Members
9 Approve Amendments to Articles of For For Association
10 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For For Meetings of Board of Supervisors
Shanxi Xinghuacun Fen Wine Factory Co., Ltd.
Meeting Date: 08/12/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Adjustment on 2018 Profit For For Distribution
Walvax Biotechnology Co., Ltd.
Meeting Date: 08/12/2019 Country: China Meeting Type: Special
Page 263 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Walvax Biotechnology Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Li Yunchun as Non-Independent Director For Against
1.2 Elect Jiang Runsheng as Non-Independent For Against Director
1.3 Elect Huang Zhen as Non-Independent For Against Director
1.4 Elect Xu Wansheng as Non-Independent For Against Director
1.5 Elect Zhang Jiansheng as Non-Independent For Against Director
1.6 Elect Dong Ying as Non-Independent Director For Against
2.1 Elect Na Chaohong as Independent Director For For
2.2 Elect Huang Weimin as Independent Director For For
2.3 Elect Zhong Bin as Independent Director For For
3 Elect Wei Aixue as Supervisor For For
4 Approve Use of Idle Raised Funds and For For Interest Income from Raised Funds Deposit for Replenishment of Working Capital
5 Approve Signing of Equity Transfer For For Agreement
Bharat Forge Limited
Meeting Date: 08/13/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Confirm Interim Dividend and Declare Final For For Dividend
3 Reelect B. P. Kalyani as Director For For
4 Reelect Kishore Saletore as Director For For
5 Approve Reappointment and Remuneration of For For Amit Kalyani as Whole Time Director, Designated as Deputy Managing Director
Page 264 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Bharat Forge Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Reelect S. M. Thakore as Director For For
7 Reelect P. G. Pawar as Director For For
8 Reelect Lalita D. Gupte as Director For For
9 Reelect P. H. Ravikumar as Director For For
10 Reelect Vimal Bhandari as Director For For
11 Elect Dipak Mane as Director For For
12 Elect Murali Sivaraman as Director For For
13 Approve Remuneration of Cost Auditors For For
14 Approve Payment of Commission to Non For Against Whole Time Directors
15 Approval Related Party Transactions For Against
Doosan Corp.
Meeting Date: 08/13/2019 Country: South Korea Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Spin-Off Agreement For For
Ganfeng Lithium Co., Ltd.
Meeting Date: 08/13/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Satisfaction of the Conditions of the For For Proposed Issuance of A Share Convertible Bonds
2 Approve Preliminary Plan of the Proposed For For Issuance of A Share Convertible Bonds
Page 265 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Ganfeng Lithium Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Resolutions in Relation to the For For Proposed Issuance of A Share Convertible Bonds and Grant of Specific Mandate to Issue A Shares Upon the Conversion of A Share Convertible Bonds
3.01 Approve Type of Securities to be Issued For For
3.02 Approve Size of Issuance For For
3.03 Approve Par Value and Issue Price For For
3.04 Approve Term For For
3.05 Approve Interest Rate For For
3.06 Approve Method and Timing of Interest For For Payment and Repayment of the Principal
3.07 Approve Conversion Period For For
3.08 Approve Determination and Adjustment of the For For Conversion Price
3.09 Approve Terms of Downward Adjustment to For For the Conversion Price
3.10 Approve Method of Determining the Number For For of Shares for Conversion and Resolving theSituation When the A Share Convertible Bonds are Insufficient to be Converted into One Share
3.11 Approve Terms of Redemption For For
3.12 Approve Terms of Sale Back For For
3.13 Approve Entitlement to Dividend in the Year For For of Conversion
3.14 Approve Method of Issue and Targeted For For Subscribers
3.15 Approve Subscription Arrangement for the For For Existing A Shareholders
3.16 Approve Matters Relating to A Share For For Convertible Bond Holders' Meeting
3.17 Approve Use of Proceeds For For
3.18 Approve Guarantee and Security For For
3.19 Approve Deposit Account for Proceeds Raised For For
3.20 Approve Validity Period of the A Share For For Convertible Bond Issuance Plan
4 Approve Report on the Use of the Previously For For Raised Proceeds
5 Approve Feasibility Report on the Use of For For Proceeds Raised from the Proposed Issuance of A Share Convertible Bonds
Page 266 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Ganfeng Lithium Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Approve Impact on the Company's Key For For Financial Indicators from Dilution of Immediate Returns by the Proposed Issuance of A Share Convertible Bonds and the Remedial Measures to be Adopted by the Company
7 Approve Rules and Procedures Regarding For For Meetings of A Share Convertible Bondholders
8 Approve Shareholders' Return Plan for Three For For Years of 2019 to 2021
9 Approve Opening Special Account for For For Proceeds Raised
10 Approve Authorization of Board to Deal with For For All Matters in Relation to the Proposed Issuance of A Share Convertible Bonds
11 Approve Possible Subscription for A Share For For Convertible Bonds by Connected Persons
12 Approve Resolutions in Relation to the For Against Proposed Issuance of H Shares Under Specific Mandate and Connected Transaction
12.01 Approve Class and Nominal Value of the For Against Shares to be Issued
12.02 Approve Method and Date of Issue For Against
12.03 Approve Target Subscribers For Against
12.04 Approve Number of Shares to be Issued For Against
12.05 Approve Method of Pricing For Against
12.06 Approve Use of Proceeds For For
12.07 Approve Related Party Relationship, For Against Connected Relationship, Related Party Transactions,Connected Transactions and Shareholders to Abstain from Voting
12.08 Approve Lock-Up Period For Against
12.09 Approve Validity Period of the Resolution in For Against Relation to the Issuance of H Shares
13 Approve Proposed Grant of Specific Mandate For Against
14 Approve Report on the Use of Proceeds For For Previously Raised Overseas
Ganfeng Lithium Co., Ltd.
Meeting Date: 08/13/2019 Country: China Meeting Type: Special
Page 267 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Ganfeng Lithium Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Satisfaction of the Conditions of the For For Proposed Issuance of A Share Convertible Bonds
2 Approve Preliminary Plan of the Proposed For For Issuance of A Share Convertible Bonds
3 Approve Resolutions in Relation to the For For Proposed Issuance of A Share Convertible Bonds and Grant of Specific Mandate to Issue A Shares Upon the Conversion of A Share Convertible Bonds
3.01 Approve Type of Securities to be Issued For For
3.02 Approve Size of Issuance For For
3.03 Approve Par Value and Issue Price For For
3.04 Approve Term For For
3.05 Approve Interest Rate For For
3.06 Approve Method and Timing of Interest For For Payment and Repayment of the Principal
3.07 Approve Conversion Period For For
3.08 Approve Determination and Adjustment of the For For Conversion Price
3.09 Approve Terms of Downward Adjustment to For For the Conversion Price
3.10 Approve Method of Determining the Number For For of Shares for Conversion and Resolving theSituation When the A Share Convertible Bonds are Insufficient to be Converted into One Share
3.11 Approve Terms of Redemption For For
3.12 Approve Terms of Sale Back For For
3.13 Approve Entitlement to Dividend in the Year For For of Conversion
3.14 Approve Method of Issue and Targeted For For Subscribers
3.15 Approve Subscription Arrangement for the For For Existing A Shareholders
3.16 Approve Matters Relating to A Share For For Convertible Bond Holders' Meeting
3.17 Approve Use of Proceeds For For
3.18 Approve Guarantee and Security For For
Page 268 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Ganfeng Lithium Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.19 Approve Deposit Account for Proceeds Raised For For
3.20 Approve Validity Period of the A Share For For Convertible Bond Issuance Plan
4 Approve Report on the Use of the Previously For For Raised Proceeds
5 Approve Feasibility Report on the Use of For For Proceeds Raised from the Proposed Issuance of A Share Convertible Bonds
6 Approve Impact on the Company's Key For For Financial Indicators from Dilution of Immediate Returns by the Proposed Issuance of A Share Convertible Bonds and the Remedial Measures to be Adopted by the Company
7 Approve Rules and Procedures Regarding For For Meetings of A Share Convertible Bondholders
8 Approve Shareholders' Return Plan for Three For For Years of 2019 to 2021
9 Approve Opening Special Account for For For Proceeds Raised
10 Approve Authorization of Board to Deal with For For All Matters in Relation to the Proposed Issuance of A Share Convertible Bonds
11 Approve Possible Subscription for A Share For For Convertible Bonds by Connected Persons
12 Approve Resolutions in Relation to the For Against Proposed Issuance of H Shares Under Specific Mandate and Connected Transaction
12.01 Approve Class and Nominal Value of the For Against Shares to be Issued
12.02 Approve Method and Date of Issue For Against
12.03 Approve Target Subscribers For Against
12.04 Approve Number of Shares to be Issued For Against
12.05 Approve Method of Pricing For Against
12.06 Approve Use of Proceeds For For
12.07 Approve Related Party Relationship, For Against Connected Relationship, Related Party Transactions,Connected Transactions and Shareholders to Abstain from Voting
12.08 Approve Lock-Up Period For Against
12.09 Approve Validity Period of the Resolution in For Against Relation to the Issuance of H Shares
13 Approve Proposed Grant of Specific Mandate For Against
Page 269 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Ganfeng Lithium Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
14 Approve Report on the Use of Proceeds For For Previously Raised Overseas
Glow Energy Public Company Limited
Meeting Date: 08/13/2019 Country: Thailand Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Minutes of Previous Meeting For For
2 Approve Delisting of Securities of the For For Company from the SET and the Delegation of Authority Related to Matter
3 Other Business For Against
LiveRamp Holdings, Inc.
Meeting Date: 08/13/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Richard P. Fox For For
1b Elect Director Clark M. Kokich For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify KPMG LLP as Auditors For For
Monro, Inc.
Meeting Date: 08/13/2019 Country: USA Meeting Type: Annual
Page 270 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Monro, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Frederick M. Danziger For For
1.2 Elect Director Stephen C. McCluski For For
1.3 Elect Director Robert E. Mellor For For
1.4 Elect Director Peter J. Solomon For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Auditors
Strauss Group Ltd.
Meeting Date: 08/13/2019 Country: Israel Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Dorit Salinger as External Director For For
1.2 Elect Dalia Lev as External Director For For
A Vote FOR if you are a controlling shareholder None Against or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
B1 If you are an Interest Holder as defined in None Against Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2 If you are a Senior Officer as defined in None Against Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B3 If you are an Institutional Investor as defined None For in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
Page 271 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Western Securities Co., Ltd.
Meeting Date: 08/13/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amendments to Articles of For For Association
Bharti Airtel Limited
Meeting Date: 08/14/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Reelect Chua Sock Koong as Director For For
3 Reelect Vegulaparanan Kasi Viswanathan as For For Director
4 Reelect Dinesh Kumar Mittal as Director For For
5 Elect Kimsuka Narasimhan as Director For For
6 Approve Waiver of Excess Remuneration Paid For Against to Sunil Bharti Mittal as Chairman for Financial Year Ended March 31, 2019
7 Approve Waiver of Excess Remuneration Paid For Against to Gopal Vittal as Managing Director & CEO (India and South Asia) for Financial year Ended March 31, 2019
8 Approve Payment of Remuneration to Sunil For Against Bharti Mittal as Chairman for Period April 1, 2019 to September 30, 2021
9 Approve Payment of Remuneration to Paid to For Against Gopal Vittal as Managing Director & CEO (India and South Asia) for Period April 1, 2019 to September 30, 2021
10 Approve Remuneration of Cost Auditors For For
Page 272 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
CAE Inc.
Meeting Date: 08/14/2019 Country: Canada Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Margaret S. (Peg) Billson For For
1.2 Elect Director Michael M. Fortier For For
1.3 Elect Director Marianne Harrison For For
1.4 Elect Director Alan N. MacGibbon For For
1.5 Elect Director John P. Manley For For
1.6 Elect Director Francois Olivier For For
1.7 Elect Director Marc Parent For For
1.8 Elect Director Michael E. Roach For For
1.9 Elect Director Norton A. Schwartz For For
1.10 Elect Director Andrew J. Stevens For For
2 Approve PricewaterhouseCoopers LLP as For For Auditors and Authorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Approach
GoerTek Inc.
Meeting Date: 08/14/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve to Appoint Auditor For For
Jinke Property Group Co., Ltd.
Meeting Date: 08/14/2019 Country: China Meeting Type: Special
Page 273 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Jinke Property Group Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Termination of Partial Real Estate For For Project Guarantee and Provision of Additional Guarantee
2 Approve Provision of Loan According to Equity For For Ratio
John Laing Environmental Assets Group Ltd.
Meeting Date: 08/14/2019 Country: Guernsey Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Re-elect Richard Morse as Director For For
4 Re-elect Denise Mileham as Director For For
5 Re-elect Richard Ramsay as Director For For
6 Re-elect Peter Neville as Director For For
7 Elect Hans Rieks as Director For For
8 Ratify Deloitte LLP as Auditors For For
9 Authorise Board to Fix Remuneration of For For Auditors
10 Ratify Past Interim Dividends For For
11 Approve Scrip Dividend Program For For
12 Authorise Market Purchase of Ordinary Shares For For
13 Authorise Issue of Equity without Pre-emptive For For Rights
14 Approve Change of Company Name to JLEN For For Environmental Assets Group Limited
Page 274 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
LONGi Green Energy Technology Co., Ltd.
Meeting Date: 08/14/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve to Appoint Auditor For For
2 Approve Carry Out Supply Chain Finance For For Business and Provision of Guarantee for Wholly Owned Subsidiary
3 Approve Change in Registered Capital and For For Amend Articles of Association
4 Amend Rules and Procedures Regarding For For Meetings of Board of Supervisors
5 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
6 Amend External Guarantee Measures For For
Migdal Insurance & Financial Holdings Ltd.
Meeting Date: 08/14/2019 Country: Israel Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Dividend Distribution For For
A Vote FOR if you are a controlling shareholder None Against or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
B1 If you are an Interest Holder as defined in None Against Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2 If you are a Senior Officer as defined in None Against Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B3 If you are an Institutional Investor as defined None For in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
Page 275 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Motherson Sumi Systems Limited
Meeting Date: 08/14/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Pankaj Mital as Director For For
4 Reelect Sushil Chandra Tripathi as Director For For
5 Reelect Arjun Puri as Director For For
6 Reelect Gautam Mukherjee as Director For For
7 Reelect Geeta Mathur as Director For For
8 Approve Remuneration of Cost Auditors For For
9 Elect Takeshi Fujimi as Director For For
NorthStar Realty Europe Corp.
Meeting Date: 08/14/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Thomas J. Barrack, Jr. For For
1.2 Elect Director Mahbod Nia For For
1.3 Elect Director Mario Chisholm For For
1.4 Elect Director Judith A. Hannaway For For
1.5 Elect Director Dianne Hurley For For
1.6 Elect Director Oscar Junquera For For
1.7 Elect Director Wesley D. Minami For For
2 Ratify PricewaterhouseCoopers, Societe For For cooperative as Auditors
Page 276 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
The J. M. Smucker Company
Meeting Date: 08/14/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Director Kathryn W. Dindo For For
1b Elect Director Paul J. Dolan For For
1c Elect Director Jay L. Henderson For For
1d Elect Director Gary A. Oatey For For
1e Elect Director Kirk L. Perry For For
1f Elect Director Sandra Pianalto For For
1g Elect Director Nancy Lopez Russell For For
1h Elect Director Alex Shumate For For
1i Elect Director Mark T. Smucker For For
1j Elect Director Richard K. Smucker For For
1k Elect Director Timothy P. Smucker For For
1l Elect Director Dawn C. Willoughby For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
DXC Technology Company
Meeting Date: 08/15/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Director Mukesh Aghi For For
1b Elect Director Amy E. Alving For For
1c Elect Director David L. Herzog For For
1d Elect Director Sachin Lawande For For
1e Elect Director J. Michael Lawrie For For
1f Elect Director Mary L. Krakauer For For
Page 277 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
DXC Technology Company
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1g Elect Director Julio A. Portalatin For For
1h Elect Director Peter Rutland For For
1i Elect Director Michael J. Salvino For For
1j Elect Director Manoj P. Singh For For
1k Elect Director Robert F. Woods For For
2 Ratify Deloitte & Touche LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Ebix, Inc.
Meeting Date: 08/15/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Hans U. Benz For For
1.2 Elect Director Pavan Bhalla For For
1.3 Elect Director Neil D. Eckert For Withhold
1.4 Elect Director Rolf Herter For For
1.5 Elect Director Hans Ueli Keller For For
1.6 Elect Director George W. Hebard, III For For
1.7 Elect Director Robin Raina For For
2 Ratify RSM US LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
NextGen Healthcare, Inc.
Meeting Date: 08/15/2019 Country: USA Meeting Type: Annual
Page 278 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
NextGen Healthcare, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director John R. 'Rusty' Frantz For For
1.2 Elect Director Craig A. Barbarosh For For
1.3 Elect Director George H. Bristol For For
1.4 Elect Director Julie D. Klapstein For For
1.5 Elect Director James C. Malone For For
1.6 Elect Director Jeffrey H. Margolis For For
1.7 Elect Director Morris Panner For For
1.8 Elect Director Sheldon Razin For For
1.9 Elect Director Lance E. Rosenzweig For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Auditors
4 Amend Omnibus Stock Plan For Against
Oil Refineries Ltd.
Meeting Date: 08/15/2019 Country: Israel Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Grant of Option to Ovadia Eli, For For Chairman
A Vote FOR if you are a controlling shareholder None Against or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
B1 If you are an Interest Holder as defined in None Against Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2 If you are a Senior Officer as defined in None Against Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
Page 279 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Oil Refineries Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
B3 If you are an Institutional Investor as defined None For in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
Transportadora de Gas del Sur SA
Meeting Date: 08/15/2019 Country: Argentina Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Designate Two Shareholders to Sign Minutes For Do Not of Meeting Vote
2 Consider Increase of Amount from USD 700 For Do Not Million to USD 1.2 Billion of Global Program Vote for Issuance of Negotiable Non-Convertible Bonds
3 Authorize Board to Set Terms and Conditions For Do Not of Global Program, to Approve and Subscribe Vote Agreements, to Formalize Documentation Before Argentine Securities Commission (CNV) and or Stock Exchanges and to Sub-delegate to Board Members or Others
Wen's Foodstuffs Group Co., Ltd.
Meeting Date: 08/15/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Change of Auditor For For
2 Approve Adjustment on Assessment Standard For Against for Performance Share Incentive Plan
3 Elect Yin Yulong as Independent Director For For
Page 280 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Xero Limited
Meeting Date: 08/15/2019 Country: New Zealand Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Authorize Board to Fix Remuneration of the For For Auditors
2 Elect Susan Peterson as Director For For
3 Elect David Thodey as Director For For
4 Approve the Increase in Maximum Aggregate None For Remuneration of Non-Executive Directors
5 Approve Issuance of Shares to Lee Hatton For For
Cipla Ltd.
Meeting Date: 08/16/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Standalone Financial Statements and For For Statutory Reports
2 Accept Consolidated Financial Statements and For For Statutory Reports
3 Approve Final Dividend For For
4 Reelect Umang Vohra as Director For For
5 Reelect Ashok Sinha as Director For For
6 Reelect Peter Mugyenyi as Director For For
7 Reelect Adil Zainulbhai as Director For For
8 Reelect Punita Lal as Director For For
9 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
10 Approve Remuneration of Cost Auditors For For
Page 281 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Highbridge Multi-Strategy Fund Ltd.
Meeting Date: 08/16/2019 Country: Guernsey Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve New Investment Policy; Approve For For Change of Company Name to HighbridgeTactical Credit Fund Limited iShares Core FTSE 100 UCITS ETF GBP (Dist)
Meeting Date: 08/16/2019 Country: Ireland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For Do Not Reports Vote
2 Ratify Deloitte as Auditors For Do Not Vote
3 Authorise Board to Fix Remuneration of For Do Not Auditors Vote
4 Elect Ros O'Shea as Director For Do Not Vote
5 Re-elect Jessica Irschick as Director For Do Not Vote
6 Re-elect Barry O'Dwyer as Director For Do Not Vote
7 Re-elect Paul McGowan as Director For Do Not Vote
8 Re-elect Paul McNaughton as Director For Do Not Vote
9 Elect Deirdre Somers as Director For Do Not Vote
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Ratify Deloitte as Auditors For For
Page 282 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019 iShares Core FTSE 100 UCITS ETF GBP (Dist)
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Authorise Board to Fix Remuneration of For For Auditors
4 Elect Ros O'Shea as Director For For
5 Re-elect Jessica Irschick as Director For For
6 Re-elect Barry O'Dwyer as Director For For
7 Re-elect Paul McGowan as Director For For
8 Re-elect Paul McNaughton as Director For For
9 Elect Deirdre Somers as Director For For iShares Core MSCI EM IMI UCITS ETF
Meeting Date: 08/16/2019 Country: Ireland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For Do Not Reports Vote
2 Ratify Deloitte as Auditors For Do Not Vote
3 Authorise Board to Fix Remuneration of For Do Not Auditors Vote
4 Elect Ros O'Shea as Director For Do Not Vote
5 Re-elect Jessica Irschick as Director For Do Not Vote
6 Re-elect Barry O'Dwyer as Director For Do Not Vote
7 Re-elect Paul McGowan as Director For Do Not Vote
8 Re-elect Paul McNaughton as Director For Do Not Vote
9 Elect Deirdre Somers as Director For Do Not Vote
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Page 283 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019 iShares Core MSCI EM IMI UCITS ETF
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For Do Not Reports Vote
2 Ratify Deloitte as Auditors For Do Not Vote
3 Authorise Board to Fix Remuneration of For Do Not Auditors Vote
4 Elect Ros O'Shea as Director For Do Not Vote
5 Re-elect Jessica Irschick as Director For Do Not Vote
6 Re-elect Barry O'Dwyer as Director For Do Not Vote
7 Re-elect Paul McGowan as Director For Do Not Vote
8 Re-elect Paul McNaughton as Director For Do Not Vote
9 Elect Deirdre Somers as Director For Do Not Vote
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Ratify Deloitte as Auditors For For
3 Authorise Board to Fix Remuneration of For For Auditors
4 Elect Ros O'Shea as Director For For
5 Re-elect Jessica Irschick as Director For For
6 Re-elect Barry O'Dwyer as Director For For
7 Re-elect Paul McGowan as Director For For
8 Re-elect Paul McNaughton as Director For For
9 Elect Deirdre Somers as Director For For iShares FTSE 250 UCITS ETF
Meeting Date: 08/16/2019 Country: Ireland Meeting Type: Annual
Page 284 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019 iShares FTSE 250 UCITS ETF
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For Do Not Reports Vote
2 Ratify Deloitte as Auditors For Do Not Vote
3 Authorise Board to Fix Remuneration of For Do Not Auditors Vote
4 Elect Ros O'Shea as Director For Do Not Vote
5 Re-elect Jessica Irschick as Director For Do Not Vote
6 Re-elect Barry O'Dwyer as Director For Do Not Vote
7 Re-elect Paul McGowan as Director For Do Not Vote
8 Re-elect Paul McNaughton as Director For Do Not Vote
9 Elect Deirdre Somers as Director For Do Not Vote
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Ratify Deloitte as Auditors For For
3 Authorise Board to Fix Remuneration of For For Auditors
4 Elect Ros O'Shea as Director For For
5 Re-elect Jessica Irschick as Director For For
6 Re-elect Barry O'Dwyer as Director For For
7 Re-elect Paul McGowan as Director For For
8 Re-elect Paul McNaughton as Director For For
9 Elect Deirdre Somers as Director For For
Page 285 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Mosenergo OAO
Meeting Date: 08/16/2019 Country: Russia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Early Termination of Powers of For For Board of Directors
2.1 Elect Aleksandr Butko as Director None For
2.2 Elect Andrei Dmitriev as Director None Against
2.3 Elect Evgenii Zemlianoi as Director None Against
2.4 Elect Aleksandr Ivannikov as Director None Against
2.5 Elect Konstantin Komissarov as Director None For
2.6 Elect Irina Korobkina as Director None Against
2.7 Elect Denis Kulikov as Director None Against
2.8 Elect Vitalii Markelov as Director None Against
2.9 Elect Elena Mikhailova as Director None Against
2.10 Elect Kirill Purtov as Director None Against
2.11 Elect Aleksandr Rogov as Director None Against
2.12 Elect Aleksandr Solovev as Director None Against
2.13 Elect Gennadii Sukhov as Director None Against
2.14 Elect Andrei Tabelskii as Director None Against
2.15 Elect Denis Fedorov as Director None Against
2.16 Elect Andrei Khorev as Director None Against
2.17 Elect Aleksei Chernikov as Director None For
2.18 Elect Pavel Shatskii as Director None Against
3 Approve Early Termination of Powers of Audit For For Commission
4 Approve New Edition of Charter For For
5.1 Approve New Edition of Regulations on For For General Meetings
5.2 Approve New Edition of Regulations on Board For For of Directors
5.3 Approve New Edition of Regulations on For For General Director
6 Cancel Regulations on Audit Commission For For
Page 286 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Mosenergo OAO
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Cancel Regulations on Remuneration of Audit For For Commission
PT Vale Indonesia Tbk
Meeting Date: 08/16/2019 Country: Indonesia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Article 3 of the Articles of Association For For
2 Approve Changes in Board of Company For For
SDIC Power Holdings Co., Ltd.
Meeting Date: 08/16/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of Super Short-term For For Commercial Papers
2 Approve Authorization of Board to Handle All For For Matters Related to Issuance of Super Short-term Commercial Papers
TCS Group Holding Plc
Meeting Date: 08/16/2019 Country: Cyprus Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Chairman of Meeting For For
2 Approve Auditors and Authorize Board to Fix For For Their Remuneration
Page 287 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
TCS Group Holding Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Re-elect Martin Cocker as Director For For
4 Approve Director Remuneration For For
5 Authorize Share Repurchase Program For For
Tianma Microelectronics Co. Ltd.
Meeting Date: 08/16/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Receipt of Entrusted Loan from For For Shareholder
2 Approve Investment in Establishment of For For Wholly-owned Subsidiary
Kusuri No Aoki Holdings Co., Ltd.
Meeting Date: 08/17/2019 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 9
2 Amend Articles to Amend Business Lines - For Against Authorize Board to Determine Income Allocation
3.1 Elect Director Aoki, Keisei For For
3.2 Elect Director Aoki, Yasutoshi For For
3.3 Elect Director Aoki, Hironori For For
3.4 Elect Director Yahata, Ryoichi For For
3.5 Elect Director Yoshino, Kunihiko For For
3.6 Elect Director Okada, Motoya For Against
3.7 Elect Director Yanagida, Naoki For For
Page 288 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Kusuri No Aoki Holdings Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Appoint Alternate Statutory Auditor Morioka, For For Shinichi
Bank of Nanjing Co., Ltd.
Meeting Date: 08/19/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Company's Eligibility for Private For Against Placement of Shares
2.1 Approve Share Type and Par Value For Against
2.2 Approve Issue Manner and Subscription For Against Method
2.3 Approve Issue Price and Pricing Basis For Against
2.4 Approve Issue Amount For Against
2.5 Approve Target Subscribers and Subscription For Against Method
2.6 Approve Amount and Use of Proceeds For For
2.7 Approve Lock-up Period Arrangements For Against
2.8 Approve Distribution Arrangement of For Against Undistributed Earnings
2.9 Approve Listing Exchange For Against
2.10 Approve Resolution Validity Period For Against
3 Approve Related Party Transactions in For For Connection to Private Placement
4 Approve Feasibility Analysis Report on the For For Use of Proceeds
5 Approve Report on the Usage of Previously For For Raised Funds
6 Approve Impact of Dilution of Current Returns For Against on Major Financial Indicators and the Relevant Measures to be Taken
7 Approve Authorization of Board to Handle All For Against Related Matters Regarding Private Placement of Shares
8 Approve Issuance of Tier 2 Capital Bond For For
9 Approve Issuance of Financial Bonds For For
Page 289 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
China Telecom Corporation Limited
Meeting Date: 08/19/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Liu Guiqing as Director, Authorize Board For For to Execute a Service Contract with Him and Authorize Board to Fix Director's Remuneration
2 Elect Wang Guoquan as Director, Authorize For For Board to Execute a Service Contract with Him and Authorize Board to Fix Director's Remuneration
3 Approve Amendments to Articles of For For Association
China Fortune Land Development Co., Ltd.
Meeting Date: 08/20/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Cancellation of Stock Options and For For Repurchase Cancellation of Performance Shares
2 Approve Guarantee Provision For For
COSCO SHIPPING Development Co., Ltd.
Meeting Date: 08/20/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Proposed Revised Annual Cap For For
2a Elect Wang Daxiong as Director For For
2b Elect Liu Chong as Director For For
Page 290 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
COSCO SHIPPING Development Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2c Elect Xu Hui as Director For For
2d Elect Feng Boming as Director For Against
2e Elect Huang Jian as Director For Against
2f Elect Liang Yanfeng as Director For Against
3a Elect Cai Hongping as Director For For
3b Elect Hai Chi Yuet as Director For For
3c Elect Graeme Jack as Director For For
3d Elect Lu Jianzhong as Director For For
3e Elect Zhang Weihua as Director For For
4a Elect Ye Hongjun as Supervisor For For
4b Elect Hao Wenyi as Supervisor For For
COSCO SHIPPING Development Co., Ltd.
Meeting Date: 08/20/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Proposed Revised Annual Cap For For
2.1 Elect Wang Daxiong as Director For For
2.2 Elect Liu Chong as Director For For
2.3 Elect Xu Hui as Director For For
2.4 Elect Feng Boming as Director For Against
2.5 Elect Huang Jian as Director For Against
2.6 Elect Liang Yanfeng as Director For Against
3.1 Elect Cai Hongping as Director For For
3.2 Elect Hai Chi Yuet as Director For For
3.3 Elect Graeme Jack as Director For For
3.4 Elect Lu Jianzhong as Director For For
3.5 Elect Zhang Weihua as Director For For
4.1 Elect Ye Hongjun as Supervisor For For
Page 291 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
COSCO SHIPPING Development Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.2 Elect Hao Wenyi as Supervisor For For
Flex Ltd.
Meeting Date: 08/20/2019 Country: Singapore Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
S1 Declassify the Board of Directors For For
S2 Approve Increase in Size of Board For For
S3 Amend Constitution to Account for Changes in For For Singapore Law
Flex Ltd.
Meeting Date: 08/20/2019 Country: Singapore Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Revathi Advaithi For For
1b Elect Director Michael D. Capellas For For
1c Elect Director Jill A. Greenthal For For
1d Elect Director Jennifer Li For For
1e Elect Director Marc A. Onetto For For
1f Elect Director Willy C. Shih For For
1g Elect Director Charles K. Stevens, III For For
1h Elect Director Lay Koon Tan For For
1i Elect Director William D. Watkins For For
1j Elect Director Lawrence A. Zimmerman For For
2a Elect Director Willy C. Shih For For
2b Elect Director William D. Watkins For For
Page 292 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Flex Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2c Elect Director Revathi Advaithi For For
2d Elect Director Jill A. Greenthal For For
2e Elect Director Charles K. Stevens, III For For
3 Approve Deloitte & Touche LLP as Auditors For For and Authorize Board to Fix Their Remuneration
4 Approve Issuance of Shares without For Against Preemptive Rights
5 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
6 Authorize Share Repurchase Program For Against
Frasers Logistics & Industrial Trust
Meeting Date: 08/20/2019 Country: Singapore Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Proposed Acquisition of Interests in For For 12 Properties in Germany and Australia
GAIL (India) Limited
Meeting Date: 08/20/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Declare Final Dividend and Confirm Interim For For Dividend
3 Reelect P. K. Gupta as Director For For
4 Reelect Gajendra Singh as Director For For
5 Authorize Board to Fix Remuneration of Joint For For Statutory Auditors
Page 293 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
GAIL (India) Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Elect A. K. Tiwari as Director For For
7 Approve Remuneration of Cost Auditors For For
8 Approve Material Related Party Transactions For For with Petronet LNG Limited
9 Amend Articles of Association For Against
10 Reelect Anupam Kulshreshtha as Director For For
11 Reelect Sanjay Tandon as Director For For
12 Reelect S. K. Srivastava as Director For For
Microchip Technology Incorporated
Meeting Date: 08/20/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Steve Sanghi For For
1.2 Elect Director Matthew W. Chapman For For
1.3 Elect Director L.B. Day For For
1.4 Elect Director Esther L. Johnson For For
1.5 Elect Director Wade F. Meyercord For For
2 Amend Omnibus Stock Plan For For
3 Ratify Ernst & Young LLP as Auditors For For
4 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
5 Report on Human Rights Risks in Operations Against For and Supply Chain
Oracle Corp Japan
Meeting Date: 08/20/2019 Country: Japan Meeting Type: Annual
Page 294 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Oracle Corp Japan
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Frank Obermeier For For
1.2 Elect Director Minato, Koji For For
1.3 Elect Director Krishna Sivaraman For For
1.4 Elect Director Edward Paterson For For
1.5 Elect Director Kimberly Woolley For For
1.6 Elect Director Fujimori, Yoshiaki For For
1.7 Elect Director John L. Hall For Against
1.8 Elect Director Natsuno, Takeshi For For
Raven Property Group Ltd.
Meeting Date: 08/20/2019 Country: Guernsey Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve the Terms of the Buyback Agreement For For dated 31 July 2019 between the Company and Woodford Funds
2 Approve the Terms of the Buyback Agreement For For dated 31 July 2019 between the Company and Invesco Funds
3 Approve the Woodford Buyback Agreement as For For a Related Party Transaction
4 Approve the Invesco Buyback Agreement as a For For Related Party Transaction
Want Want China Holdings Limited
Meeting Date: 08/20/2019 Country: Cayman Islands Meeting Type: Annual
Page 295 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Want Want China Holdings Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2a Approve Final Dividend For For
2b Approve Special Dividend For For
3a1 Elect Tsai Shao-Chung as Director For For
3a2 Elect Huang Yung-Sung as Director For For
3a3 Elect Chu Chi-Wen as Director For For
3a4 Elect Tsai Ming-Hui as Director For For
3a5 Elect Lai Hong Yee as Director For For
3a6 Elect Cheng Wen-Hsien as Director For Against
3a7 Elect Pei Kerwei as Director For For
3b Authorize Board to Fix Remuneration of For For Directors
4 Approve PricewaterhouseCoopers as Auditor For For and Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Capital For For
6 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
7 Authorize Reissuance of Repurchased Shares For For
Axis Bank
Meeting Date: 08/21/2019 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
Page 296 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
China Gas Holdings Limited
Meeting Date: 08/21/2019 Country: Bermuda Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3a1 Elect Ma Jinlong as Director For For
3a2 Elect Li Ching as Director For For
3a3 Elect Jiang Xinhao as Director For For
3a4 Elect Mao Erwan as Director For For
3b Authorize Board to Fix Remuneration of For For Directors
4 Approve Deloitte Touche Tohmatsu as For For Auditors and Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Capital For For
6 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
7 Authorize Reissuance of Repurchased Shares For For
8 Approve Refreshment of Scheme Mandate For Against Limit Under the Share Option Scheme
China Yangtze Power Co., Ltd.
Meeting Date: 08/21/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amendments to Articles of For For Association
2.1 Elect Teng Weiheng as Supervisor For For
Page 297 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Coal India Limited
Meeting Date: 08/21/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve First and Second Interim Dividend as For For Final Dividend
3 Reelect Reena Sinha Puri as Director For For
4 Elect Loretta M. Vas as Director For For
5 Elect S. B. Agnihotri as Director For For
6 Elect D.C. Panigrahi as Director For For
7 Elect Khanindra Pathak as Director For For
8 Elect Vinod Jain as Director For For
9 Approve Remuneration of Cost Auditors For For
10 Elect Sanjiv Soni as Director For For
CSG Holding Co., Ltd.
Meeting Date: 08/21/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Change in Registered Capital and For For Amend Articles of Association
2 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Meetings of Board of Directors
4 Approve Allowance of External Directors For For
5 Approve Allowance of External Supervisors For For
Page 298 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Helen of Troy Limited
Meeting Date: 08/21/2019 Country: Bermuda Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Gary B. Abromovitz For For
1b Elect Director Krista L. Berry For For
1c Elect Director Vincent D. Carson For For
1d Elect Director Thurman K. Case For For
1e Elect Director Timothy F. Meeker For For
1f Elect Director Julien R. Mininberg For For
1g Elect Director Beryl B. Raff For For
1h Elect Director William F. Susetka For For
1i Elect Director Darren G. Woody For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Approve Grant Thornton LLP as Auditors and For For Authorize Board to Fix Their Remuneration
Hindustan Petroleum Corporation Limited
Meeting Date: 08/21/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Confirm Interim Dividend and Approve Final For For Dividend
3 Reelect Vinod S. Shenoy as Director For For
4 Reelect Subhash Kumar as Director For For
5 Elect Sunil Kumar as Government Nominee For For Director
6 Elect G. Rajendran Pillai as Director For For
7 Approve Remuneration of Cost Auditors For For
Page 299 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hindustan Petroleum Corporation Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Approval Material Related Party Transactions For For
NEPI Rockcastle Plc
Meeting Date: 08/21/2019 Country: Isle of Man Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports for the Year Ended 31 December 2018
2.1 Re-elect Robert Emslie as Director For For
2.2 Re-elect Antoine Dijkstra as Director For For
2.3 Re-elect Mirela Covasa as Director For For
2.4 Elect Andreas Klingen as Director For For
3.1 Re-elect Andre van der Veer as Chairperson For For of the Audit Committee
3.2 Re-elect George Aase as Member of the Audit For For Committee
3.3 Re-elect Antoine Dijkstra as Member of the For For Audit Committee
3.4 Elect Andreas Klingen as Member of the Audit For For Committee
4 Reappoint PricewaterhouseCoopers LLC as For For Auditors of the Company and Appoint Nicholas Halsall as the Designated Audit Individual
5 Authorise Board to Fix Remuneration of For For Auditors
6 Approve Remuneration of Non-executive For For Directors
7 Authorise Ratification of Approved For For Resolutions
8 Authorise Directors to Determine For Against Non-executive Directors' Additional Special Payments
9 Authorise Board to Issue Shares for Cash For For
10 Authorise Specific Issue of Shares Pursuant to For For a Reinvestment Option
Page 300 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
NEPI Rockcastle Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11 Authorise Repurchase of Issued Share Capital For Against
12 Approve Remuneration Policy For For
13 Approve Remuneration Implementation For For Report
NTPC Limited
Meeting Date: 08/21/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Confirm Interim Dividend and Declare Final For For Dividend
3 Reelect Anand Kumar Gupta as Director For For
4 Authorize Board to Fix Remuneration of For For Statutory Auditors
5 Reelect Gauri Trivedi as Director For For
6 Approve Increase in Borrowing Powers For For
7 Approve Creation of Mortgage and/or Charge For For over Movable and Immovable Properties
8 Approve Remuneration of Cost Auditors For For
9 Approve Issuance of Bonds/Debentures on For For Private Placement Basis
Polskie Gornictwo Naftowe i Gazownictwo SA
Meeting Date: 08/21/2019 Country: Poland Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Statute None Against
Page 301 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
United Spirits Limited
Meeting Date: 08/21/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Reelect Vinod Rao as Director For For
3 Approve Reappointment and Remuneration of For For Anand Kripalu as Managing Director and Chief Executive Officer
4 Reelect Sivanandhan Dhanushkodi as Director For For
5 Reelect Mahendra Kumar Sharma as Director For For
6 Reelect Rajeev Gupta as Director For For
7 Reelect Indu Ranjit Shahani as Director For For
8 Approve Granting of Loans and Guarantees to For For Pioneer Distilleries Limited, a Subsidiary of the Company
Yunnan Baiyao Group Co., Ltd.
Meeting Date: 08/21/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amendments to Articles of For For Association
2 Approve Use of Own Funds for Adjustment on For Against Securities Investment
3.1 Elect Chen Fashu as Non-Independent For Against Director
3.2 Elect Chen Yanhui as Non-Independent For Against Director
3.3 Elect Wang Rong as Non-Independent For Against Director
3.4 Elect Na Pengjie as Non-Independent Director For Against
3.5 Elect Li Shuangyou as Non-Independent For Against Director
Page 302 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Yunnan Baiyao Group Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.6 Elect Wang Minghui as Non-Independent For For Director
3.7 Elect Yang Changhong as Non-Independent For For Director
4.1 Elect Yin Xiaobing as Independent Director For For
4.2 Elect Dai Yang as Independent Director For For
4.3 Elect Zhang Yongliang as Independent For For Director
5.1 Elect You Guanghui as Supervisor For For
5.2 Elect Zhong Jie as Supervisor For For
5.3 Elect Song Chengli as Supervisor For For
5.4 Elect Wu Qun as Supervisor For For
AMERCO
Meeting Date: 08/22/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Edward J. (Joe) Shoen For For
1.2 Elect Director James E. Acridge For For
1.3 Elect Director John P. Brogan For For
1.4 Elect Director John M. Dodds For For
1.5 Elect Director James J. Grogan For For
1.6 Elect Director Richard J. Herrera For For
1.7 Elect Director Karl A. Schmidt For For
1.8 Elect Director Samuel J. Shoen For For
2 Ratify BDO USA, LLP as Auditors For For
3 Ratify and Affirm Decisions and Actions Taken For Against by the Board and Executive Officers for Fiscal 2019
4 Require a Majority Vote for the Election of None For Directors
Page 303 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
American Woodmark Corporation
Meeting Date: 08/22/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Andrew B. Cogan For For
1.2 Elect Director James G. Davis, Jr. For For
1.3 Elect Director S. Cary Dunston For For
1.4 Elect Director Martha M. Hayes For For
1.5 Elect Director Daniel T. Hendrix For For
1.6 Elect Director Teresa M. May For For
1.7 Elect Director Carol B. Moerdyk For For
1.8 Elect Director David W. Moon For For
1.9 Elect Director Vance W. Tang For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Bank of Hangzhou Co., Ltd.
Meeting Date: 08/22/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Company's Eligibility for Private For Against Placement of Shares
2.1 Approve Share Type and Par Value For Against
2.2 Approve Issue Manner For Against
2.3 Approve Issue Price and Pricing Basis For Against
2.4 Approve Issue Size For Against
2.5 Approve Target Subscribers and Subscription For Against Method
2.6 Approve Amount and Usage of Raised Funds For For
2.7 Approve Lock-up Period For Against
Page 304 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Bank of Hangzhou Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.8 Approve Distribution Arrangement of For Against Undistributed Earnings
2.9 Approve Listing Exchange For Against
2.10 Approve Resolution Validity Period For Against
3 Approve Feasibility Analysis Report on the For For Use of Proceeds
4 Approve Report on the Usage of Previously For For Raised Funds
5 Approve Private Placement of Shares and For Against Related-party Transactions
6 Approve Impact of Dilution on Current For Against Returns and the Relevant Measures to be Taken
7 Approve Authorization of Board to Handle All For Against Matters Related with Private Placement of Shares
8 Approve Shareholder Return Plan For For
9 Approve Capital Management Plan For For
China International Capital Corporation Limited
Meeting Date: 08/22/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Shen Rujun as Director For For
Commvault Systems, Inc.
Meeting Date: 08/22/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Nicholas Adamo For For
1.2 Elect Director Martha H. Bejar For For
Page 305 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Commvault Systems, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.3 Elect Director David F. Walker For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Amend Omnibus Stock Plan For Against
4 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Elekta AB
Meeting Date: 08/22/2019 Country: Sweden Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Elect Chairman of Meeting For Do Not Vote
3 Prepare and Approve List of Shareholders For Do Not Vote
4 Approve Agenda of Meeting For Do Not Vote
5 Designate Inspector(s) of Minutes of Meeting For Do Not Vote
6 Acknowledge Proper Convening of Meeting For Do Not Vote
9 Accept Financial Statements and Statutory For Do Not Reports Vote
10 Approve Allocation of Income and Dividends For Do Not of SEK 1.80 Per Share Vote
11 Approve Discharge of Board and President For Do Not Vote
13 Determine Number of Members (8) and For Do Not Deputy Members (0) of Board Vote
14 Approve Remuneration of Directors in the For Do Not Aggregate Amount of SEK 5.1 Million; Vote Approve Remuneration of Auditors
15 Reelect Laurent Leksell, Caroline Leksell For Do Not Cooke, Johan Malmqvist, Tomas Puusepp, Vote Wolfgang Reim, Jan Secher, Birgitta Stymne Goransson and Cecilia Wikstrom as Directors
16 Ratify Ernst & Young as Auditors For Do Not Vote
Page 306 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Elekta AB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
17 Approve Remuneration Policy And Other For Do Not Terms of Employment For Executive Vote Management
18.a Approve Performance Share Plan 2019 For Do Not Vote
18.b Approve Equity Plan Financing For Do Not Vote
19 Approve Equity Plan Financing of 2017 and For Do Not 2018 Performance Share Plans Vote
20.a Authorize Share Repurchase Program For Do Not Vote
20.b Authorize Reissuance of Repurchased Shares For Do Not Vote
21 Authorize Chairman of Board and For Do Not Representatives of Four of Company's Largest Vote Shareholders to Serve on Nominating Committee
22.a Eliminate Differentiated Voting Rights None Do Not Vote
22.b Delete Following Paragraphs in Article 5 None Do Not Vote
22.c Convert All Shares of Series A and Series B None Do Not into Shares without Serial Designation Vote
22.d Instruct Board to Work for the Swedish None Do Not Companies Act to be Amended so that the Vote Possibility of Differentiation of Voting Rights is Abolished
22.e Instruct Board to Present Proposal to None Do Not Represent Small and Middle-sized Vote Shareholders in Board and Nominating Committee
Hapvida Participacoes e Investimentos SA
Meeting Date: 08/22/2019 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Ratify Election of Marcio Luiz Simoes Utsch as For Do Not Independent Director Vote
Page 307 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hapvida Participacoes e Investimentos SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Acquisition of Controlling Stake of For Do Not Infoway Tecnologia e Gestao em Saude Ltda. Vote through Hapvida Participacoes em Tecnologia Ltda.
3 Approve Acquisition of GSFRP Participacoes For Do Not S.A. through Ultra Som Servicos Medicos S.A. Vote
4 Ratify Acquisition of Hospital das Clinicas e For Do Not Fraturas do Cariri S/S Ltda. through Ultra Vote Som Servicos Medicos S.A.
5 Approve Acquisition of Shares of Companies For Do Not from Grupo America through Ultra Som Vote Servicos Medicos S.A. and Hapvida Assistencia Medica Ltda.
6 Approve Acquisition of Controlling Stake of For Do Not RN Metropolitan Ltda. through Hapvida Vote Assistencia Medica Ltda.
7 Amend Articles For Do Not Vote
OFILM Group Co., Ltd.
Meeting Date: 08/22/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Pledging of Wholly-Owned For For Subsidiary's Equity
2 Approve Bank Credit Line and Guarantees For For
3 Approve Foreign Exchange Derivatives For For Trading
4 Approve Repurchase Cancellation of For For Performance Shares
5 Approve Amendments to Articles of For For Association
RussNeft PJSC
Meeting Date: 08/22/2019 Country: Russia Meeting Type: Special
Page 308 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
RussNeft PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Charter: Rights Attached to Preferred For For Shares
Tele2 AB
Meeting Date: 08/22/2019 Country: Sweden Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Elect Chairman of Meeting For Do Not Vote
3 Prepare and Approve List of Shareholders For Do Not Vote
4 Approve Agenda of Meeting For Do Not Vote
5 Designate Inspector(s) of Minutes of Meeting For Do Not Vote
6 Acknowledge Proper Convening of Meeting For Do Not Vote
7 Approve Special Dividends of SEK 6 Per Share For Do Not Vote
World Acceptance Corporation
Meeting Date: 08/22/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Ken R. Bramlett, Jr. For For
1.2 Elect Director R. Chad Prashad For For
1.3 Elect Director Scott J. Vassalluzzo For Withhold
1.4 Elect Director Charles D. Way For For
1.5 Elect Director Darrell E. Whitaker For For
Page 309 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
World Acceptance Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify RSM US LLP as Auditors For For
AVIC Aircraft Co. Ltd.
Meeting Date: 08/23/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Wu Zhipeng as Non-independent For For Director
2 Elect Yu Feng as Supervisor For For
AviChina Industry & Technology Company Limited
Meeting Date: 08/23/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Asset Swap Agreement and Related For For Transactions
2 Amend Articles Re: Change of Registered For For Address
Bosch Limited
Meeting Date: 08/23/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
Page 310 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Bosch Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Dividend For For
3 Reelect Soumitra Bhattacharya as Director For For
4 Reelect Peter Tyroller as Director For For
5 Approve Reappointment and Remuneration of For For Andreas Wolf as Joint Managing Director
6 Elect Gopichand Katragadda as Director For For
7 Elect Bhaskar Bhat as Director For For
8 Elect Bernhard Steinruecke as Director For For
9 Approve Remuneration of Cost Auditors For For
10 Approve Sale of Packaging Technology For For Business
COSMOS Pharmaceutical Corp.
Meeting Date: 08/23/2019 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 55
2.1 Elect Director Uno, Masateru For For
2.2 Elect Director Yokoyama, Hideaki For For
2.3 Elect Director Iwashita, Masahiro For For
2.4 Elect Director Takemori, Motoi For For
2.5 Elect Director Shibata, Futoshi For For
2.6 Elect Director Uno, Yukitaka For For
3.1 Elect Director and Audit Committee Member For For Kosaka, Michiyoshi
3.2 Elect Director and Audit Committee Member For For Kino, Tetsuo
3.3 Elect Director and Audit Committee Member For For Ueta, Masao
4 Elect Alternate Director and Audit Committee For For Member Nagahara, Go
Page 311 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Divi's Laboratories Limited
Meeting Date: 08/23/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Kiran S. Divi as Director For For
4 Reelect Nilima Motaparti as Director For For
5 Elect Sunaina Singh as Director For For
Grasim Industries Limited
Meeting Date: 08/23/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Kumar Mangalam Birla as Director For For
4 Reelect Usha Sangwan as Director For For
5 Approve Arun Thiagarajan to Continue Office For For as Non-Executive Independent Director
6 Reelect Cyril Shroff as Director For For
7 Reelect Thomas M. Connelly, Jr. as Director For For
8 Reelect O. P. Rungta as Director For For
9 Elect N. Mohanraj as Director For For
10 Approve Remuneration of Cost Auditors For For
Naspers Ltd.
Meeting Date: 08/23/2019 Country: South Africa Meeting Type: Annual
Page 312 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Naspers Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports for the Year Ended 31 March 2019
2 Approve Dividends for N Ordinary and A For For Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc as For For Auditors of the Company with V Myburgh as the Individual Registered Auditor
4 Re-elect Nolo Letele as Directors For For
5.1 Re-elect Koos Bekker as Director For For
5.2 Re-elect Steve Pacak as Director For For
5.3 Re-elect Cobus Stofberg as Director For For
5.4 Re-elect Ben van der Ross as Director For For
5.5 Re-elect Debra Meyer as Director For For
6.1 Re-elect Don Eriksson as Member of the Audit For For Committee
6.2 Re-elect Ben van der Ross as Member of the For For Audit Committee
6.3 Re-elect Rachel Jafta as Member of the Audit For For Committee
7 Approve Remuneration Policy For For
8 Approve Implementation of the Remuneration For For Policy
9 Place Authorised but Unissued Shares under For Against Control of Directors
10 Authorise Board to Issue Shares for Cash For For
11 Approve Amendments to the Trust Deed For For constituting the Naspers Restricted Stock Plan Trust and the Share Scheme envisaged by such Trust Deed
12 Authorise Ratification of Approved For For Resolutions
1.1 Approve Fees of the Board Chairman For For
1.2 Approve Fees of the Board Member For For
1.3 Approve Fees of the Audit Committee For For Chairman
1.4 Approve Fees of the Audit Committee For For Member
1.5 Approve Fees of the Risk Committee For For Chairman
Page 313 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Naspers Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.6 Approve Fees of the Risk Committee Member For For
1.7 Approve Fees of the Human Resources and For For Remuneration Committee Chairman
1.8 Approve Fees of the Human Resources and For For Remuneration Committee Member
1.9 Approve Fees of the Nomination Committee For For Chairman
1.10 Approve Fees of the Nomination Committee For For Member
1.11 Approve Fees of the Social and Ethics For For Committee Chairman
1.12 Approve Fees of the Social and Ethics For For Committee Member
1.13 Approve Fees of the Trustees of Group Share For For Schemes/Other Personnel Funds
2 Approve Financial Assistance in Terms of For For Section 44 of the Companies Act
3 Approve Financial Assistance in Terms of For For Section 45 of the Companies Act
4 Authorise Repurchase of N Ordinary Shares For Against
5 Authorise Repurchase of A Ordinary Shares For For
6 Authorise Specific Repurchase of N Ordinary For For Shares from Holders of N Ordinary Shares
Naspers Ltd.
Meeting Date: 08/23/2019 Country: South Africa Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Matters in Relation to the For For Implementation of the Proposed Transaction
Shandong Gold Mining Co., Ltd.
Meeting Date: 08/23/2019 Country: China Meeting Type: Special
Page 314 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Shandong Gold Mining Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Acquisition of Equity Interest of SD For For Gold Capital Management Co., Ltd.
2 Approve Estimated New Daily Connected For For Transactions After the Acquisition of the Equity Interest of SD Gold Capital Management Co., Ltd.
3 Amend Articles of Association For For
4 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights for H Shares
Suzano SA
Meeting Date: 08/23/2019 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Article 25 For Against
2 Consolidate Bylaws For Against
3 In the Event of a Second Call, the Voting None For Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?
Bosideng International Holdings Limited
Meeting Date: 08/26/2019 Country: Cayman Islands Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3.1 Elect Rui Jinsong as Director For For
Page 315 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Bosideng International Holdings Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.2 Elect Gao Xiaodong as Director For For
3.3 Elect Ngai Wai Fung as Director For For
3.4 Authorize Board to Fix Remuneration of For For Directors
4 Approve KPMG as Auditors and Authorize For For Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
6 Authorize Repurchase of Issued Share Capital For For
7 Authorize Reissuance of Repurchased Shares For For
Bosideng International Holdings Limited
Meeting Date: 08/26/2019 Country: Cayman Islands Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Revision of the Terms and Annual For For Caps, The Renewal of Framework Manufacturing Outsourcing and Agency Agreements
Global Telecom Holding SAE
Meeting Date: 08/26/2019 Country: Egypt Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Delisting of Shares from Stock For Do Not Exchange Vote
2 Authorize Share Repurchase Program For Do Not Vote
3 Approve Specific Account Creation Relating to For Do Not the Share Repurchase Program Vote
4 Approve Adjustment of Share Value in For Do Not Connection with the Repurchase Program Vote
Page 316 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Global Telecom Holding SAE
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Amend Current Loan Agreement Re: For Do Not Extension of 3 Month Vote
6 Authorize Usage of 100 Million Dollars as For Do Not Additional Funds From VEON Holdings Vote
7 Other Business For Do Not Vote
Mexichem SAB de CV
Meeting Date: 08/26/2019 Country: Mexico Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Change Company Name and Amend Article 1 For For
2 Authorize Board to Ratify and Execute For For Approved Resolutions
Rongsheng Petrochemical Co., Ltd.
Meeting Date: 08/26/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Additional Daily Related-party For For Transactions
Baillie Gifford US Growth Trust Plc
Meeting Date: 08/27/2019 Country: United Kingdom Meeting Type: Annual
Page 317 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Baillie Gifford US Growth Trust Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Policy For For
3 Approve Remuneration Report For For
4 Elect Tom Burnet as Director For For
5 Elect Sue Inglis as Director For For
6 Elect Graham Paterson as Director For For
7 Appoint KPMG LLP as Auditors For For
8 Authorise Board to Fix Remuneration of For For Auditors
9 Authorise Market Purchase of Ordinary Shares For For
Banco Santander Chile SA
Meeting Date: 08/27/2019 Country: Chile Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Transaction with a Related Party Re: For Do Not Acquisition of 51 Percent of Shares in Vote Santander Consumer Chile SA
3 Authorize Board to Ratify and Execute For Do Not Approved Resolutions Vote
Bank Millennium SA
Meeting Date: 08/27/2019 Country: Poland Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Elect Meeting Chairman For For
Page 318 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Bank Millennium SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Elect Members of Vote Counting Commission For For
7 Approve Acquisition of Euro Bank SA For For
8 Amend Statute Re: Corporate Purpose For For
9 Approve Performance Share Plan; Authorize For Against Share Repurchase Program for Purpose of Performance Share Plan
Beijing North Star Company Limited
Meeting Date: 08/27/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles of Association For For
2 Approve Proposed Amendments to For For Authorization in Relation to Provision of Guarantee
Capital Gearing Trust Plc
Meeting Date: 08/27/2019 Country: United Kingdom Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Authorise Issue of Equity For For
2 Authorise Issue of Equity without Pre-emptive For For Rights
3 Authorise Issue of Equity without Pre-emptive For Against Rights in Relation to the Further Issuance of Ordinary Shares
Container Corporation of India Ltd.
Meeting Date: 08/27/2019 Country: India Meeting Type: Annual
Page 319 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Container Corporation of India Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Reelect V. Kalyana Rama as Director For For
4 Reelect Sanjay Bajpai as Director For For
5 Approve Arun K Agarwal & Associates, For For Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration
6 Elect Manoj Kumar Dubey as Director For For
7 Elect Jayasankar M.K. as Director For For
8 Reelect Kamlesh Shivji Vikamsey as Director For For
9 Reeect Sanjeev S. Shah as Director For For
Cray Inc.
Meeting Date: 08/27/2019 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Merger Agreement For For
2 Advisory Vote on Golden Parachutes For For
3 Adjourn Meeting For For
Cypress Semiconductor Corporation
Meeting Date: 08/27/2019 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Merger Agreement For For
Page 320 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Cypress Semiconductor Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Advisory Vote on Golden Parachutes For For
3 Adjourn Meeting For For
Financial Street Holdings Co., Ltd.
Meeting Date: 08/27/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of CMBS For For
2 Approve Issuance of Non-Financial Corporate For For Debt Financing Instruments
3 Approve Signing of Financial Service For Against Agreement
Global Telecom Holding SAE
Meeting Date: 08/27/2019 Country: Egypt Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Authorize Issuance of Shares with Preemptive For Do Not Rights Vote
2 Authorize Chairman or CEO to Fill the For Do Not Required Documents and Other Formalities Vote
3 Approve Independent Advisor's Report For Do Not Regarding Fair Value of Shares Vote
4 Amend Articles 6 and 7 of Bylaws to Reflect For Do Not Changes in Capital Vote
InterGlobe Aviation Limited
Meeting Date: 08/27/2019 Country: India Meeting Type: Annual
Page 321 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
InterGlobe Aviation Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Reelect Rahul Bhatia as Director For For
4 Approve S.R. Batliboi & Co. LLP, Chartered For For Accountants as Auditors and Authorize Board to Fix Their Remuneration
5 Elect Meleveetil Damodaran as Director For For
6 Elect Anil Parashar as Director For For
7 Approve Payment of Profit Related For Against Commission to Independent Directors
8 Approve Extension of Travel Benefits to For For Non-Executive Directors
9 Amend Articles of Association - Board Related For Against
La-Z-Boy Incorporated
Meeting Date: 08/27/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kurt L. Darrow For For
1.2 Elect Director Sarah M. Gallagher For For
1.3 Elect Director Edwin J. Holman For For
1.4 Elect Director Janet E. Kerr For For
1.5 Elect Director Michael T. Lawton For For
1.6 Elect Director H. George Levy For For
1.7 Elect Director W. Alan McCollough For For
1.8 Elect Director Rebecca L. O'Grady For For
1.9 Elect Director Lauren B. Peters For For
1.10 Elect Director Nido R. Qubein For For
Page 322 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
La-Z-Boy Incorporated
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Maruti Suzuki India Limited
Meeting Date: 08/27/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Toshihiro Suzuki as Director For For
4 Reelect Kinji Saito as Director For For
5 Approve Reappointment and Remuneration of For For Kenichi Ayukawa as Managing Director and Chief Executive Officer
6 Elect Takahiko Hashimoto as Director and For For Approve Appointment and Remuneration of Takahiko Hashimoto as Whole-time Director designated as Director (Marketing & Sales)
7 Reelect D.S. Brar as Director For For
8 Reelect R.P. Singh as Director For For
9 Elect Lira Goswami as Director For For
10 Elect Hiroshi Sakamoto as Director For For
11 Elect Hisashi Takeuchi as Director For For
12 Approve Enhancement of Ceiling of Payment For For of Commission to Non-Executive Directors
13 Approve Remuneration of Cost Auditors For For
Ninestar Corp.
Meeting Date: 08/27/2019 Country: China Meeting Type: Special
Page 323 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Ninestar Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Wang Dongying as Non-Independent For For Director
1.2 Elect Yan Wei as Non-Independent Director For For
1.3 Elect Pang Jianghua as Non-Independent For Against Director
1.4 Elect Wang Dongjie as Non-Independent For For Director
1.5 Elect Wang Yanguo as Non-Independent For Against Director
1.6 Elect Liu Yang as Non-Independent Director For Against
2.1 Elect Zou Xuecheng as Independent Director For For
2.2 Elect Xie Shisong as Independent Director For For
2.3 Elect Tang Tianyun as Independent Director For For
3.1 Elect Zeng Yangyun as Supervisor For For
3.2 Elect Li Dongfei as Supervisor For For
4 Approve Provision of Guarantee by Foreign For For Subsidiary
Petronet LNG Limited
Meeting Date: 08/27/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Reelect M.M. Kutty as Director For For
4 Reelect Shashi Shanker as Director For For
5 Elect D. Rajkumar as Director For For
7 Elect Sanjiv Singh as Director For For
8 Elect Sunil Kumar Srivastava as Director For For
Page 324 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Petronet LNG Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Elect Siddhartha Shekhar Singh as Director For For
10 Elect Arun Kumar as Director For For
11 Approve Remuneration of Cost Auditors For For
12 Approve Related Party Transactions For Against
13 Approve Related Party Transactions in For Against Relation to Transfer of Various Commercial Agreements for Supply of Goods and Services along with Rights and Obligations with Bharat Petroleum Corporation Limited to Bharat Gas Resources Limited
14 Amend Memorandum of Association For Against
15 Amend Articles of Association For Against
Power Grid Corporation of India Limited
Meeting Date: 08/27/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Confirm Interim Dividend and Declare Final For For Dividend
3 Reelect Ravi P. Singh as Director For For
4 Authorize Board to Fix Remuneration of For For Statutory Auditors
5 Elect Rajeev Kumar Chauhan as Director For For
6 Reelect Jagdish Ishwarbhai Patel as Director For For
7 Elect M. N. Venkatesan as Director For For
8 Approve Remuneration of Cost Auditors For For
9 Approve Issuance of Debentures/Bonds on For For Private Placement Basis
Reinet Investments SCA
Meeting Date: 08/27/2019 Country: Luxembourg Meeting Type: Annual
Page 325 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Reinet Investments SCA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Financial Statements For For
3 Approve Consolidated Financial Statements For For and Statutory Reports
4 Approve Allocation of Income and Dividends For For
5 Approve Discharge of General Partner and For For Supervisory Directors
6.1 Reelect John Li as Supervisory Board Member For For
6.2 Reelect Yves Prussen as Supervisory Board For For Member
6.3 Reelect Stuart Robertson as Supervisory For For Board Member
6.4 Reelect Stuart Rowlands as Supervisory Board For For Member
7 Approve Remuneration of Directors For For
8 Approve Share Repurchase For Against
Telkom SA SOC Ltd.
Meeting Date: 08/27/2019 Country: South Africa Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Keith Rayner as Director For For
1.2 Elect Sibusiso Sibisi as Director For For
2.1 Re-elect Santie Botha as Director For For
2.2 Re-elect Khanyisile Kweyama as Director For For
2.3 Re-elect Kholeka Mzondeki as Director For For
2.4 Re-elect Fagmeedah Petersen-Cook as For For Director
3.1 Re-elect Sibusiso Luthuli as Member of the For For Audit Committee
3.2 Re-elect Kholeka Mzondeki as Member of the For For Audit Committee
Page 326 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Telkom SA SOC Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.3 Elect Keith Rayner as Member of the Audit For For Committee
3.4 Re-elect Rex Tomlinson as Member of the For For Audit Committee
3.5 Re-elect Louis Von Zeuner as Member of the For For Audit Committee
4.1 Reappoint PricewaterhouseCoopers as For For Auditors of the Company with Skalo Dikana as the Individual Designated Auditor
4.2 Reappoint SizweNtsalubaGobodo Grant For For Thornton as Auditors of the Company with Suleman Lockhat as the Individual Designated Auditor
5 Place Authorised but Unissued Shares under For For Control of Directors
6.1 Approve Remuneration Policy For For
6.2 Approve Implementation Report For For
1 Authorise Repurchase of Issued Share Capital For For
2 Authorise Board to Issue Shares for Cash For For
3 Approve Remuneration of Non-executive For For Directors
4 Approve Financial Assistance in Terms of For For Sections 44 and 45 of the Companies Act
Vodafone Idea Limited
Meeting Date: 08/27/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Reelect Himanshu Kapania as Director For For
3 Reelect Ravinder Takkar as Director For For
4 Approve Remuneration of Cost Auditors For For
5 Reelect Arun Thiagarajan as Director For For
6 Elect Krishnan Ramachandran as Director For For
7 Elect Suresh Vaswani as Director For For
Page 327 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Vodafone Idea Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Approve Material Related Party Transactions For Against with Indus Towers Limited
9 Approve Material Related Party Transactions For Against with Bharti Infratel Limited
10 Increase Authorized Share Capital and Amend For For Memorandum of Association
11 Amend Articles of Association For For
Zhejiang China Commodities City Group Co., Ltd.
Meeting Date: 08/27/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Zhao Wenge as Non-Independent For Against Director
1.2 Elect Wang Dong as Non-Independent For Against Director
1.3 Elect Wang Chunming as Non-Independent For Against Director
1.4 Elect Li Chengqun as Non-Independent For Against Director
1.5 Elect Xu Hang as Non-Independent Director For Against
1.6 Elect Zhu Hang as Non-Independent Director For Against
2.1 Elect Liu Zhiyuan as Independent Director For For
2.2 Elect Ma Shuzhong as Independent Director For For
2.3 Elect Wu Yabin as Independent Director For For
3.1 Elect Huang Ping as Supervisor For For
3.2 Elect Jin Xiaojia as Supervisor For For
3.3 Elect Wang Gaiying as Supervisor For For
BBA Aviation Plc
Meeting Date: 08/28/2019 Country: United Kingdom Meeting Type: Special
Page 328 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
BBA Aviation Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Sale of Ontic For For
BlackRock North American Income Trust Plc
Meeting Date: 08/28/2019 Country: United Kingdom Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Authorise Issue of Equity For For
2 Authorise Issue of Equity without Pre-emptive For For Rights
El Puerto de Liverpool SAB de CV
Meeting Date: 08/28/2019 Country: Mexico Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles For Against
2 Ratify and Set Maximum Amount of Share For For Repurchase Reserve
3 Authorize Board to Ratify and Execute For For Approved Resolutions
4 Approve Minutes of Previous Meeting For For
Fisher & Paykel Healthcare Corporation Limited
Meeting Date: 08/28/2019 Country: New Zealand Meeting Type: Annual
Page 329 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Fisher & Paykel Healthcare Corporation Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Lewis Gradon as Director For For
2 Elect Donal O'Dwyer as Director For For
3 Elect Neville Mitchell as Director For For
4 Authorize Board to Fix Remuneration of the For For Auditors
5 Approve Issuance of Performance Share For For Rights to Lewis Gradon
6 Approve Issuance of Options to Lewis Gradon For For
7 Revoke Company's Existing Constitution and For For Adopt a New Constitution
Global Power Synergy Public Company Limited
Meeting Date: 08/28/2019 Country: Thailand Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Increase in Registered Capital and For For Amend Memorandum of Association to Reflect Increase in Registered Capital
2 Approve Allocation of Newly Issued Ordinary For For Shares to Existing Shareholders
3 Amend Articles of Association For For
4 Other Business For Against
IJM Corporation Berhad
Meeting Date: 08/28/2019 Country: Malaysia Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect David Frederick Wilson as Director For For
Page 330 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
IJM Corporation Berhad
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve PricewaterhouseCoopers as Auditors For For and Authorize Board to Fix Their Remuneration
3 Approve Directors' Fees For For
4 Approve Directors' Benefits For For
5 Approve Directors' Fees and Meeting For For Allowance by a Subsidiary
6 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
7 Approve Share Repurchase Program For For
Indiabulls Housing Finance Limited
Meeting Date: 08/28/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Payment of Interim Dividend For For
3 Reelect Sachin Chaudhary as Director For For
4 Elect Satish Chand Mathur as Director For For
5 Approve Issuance of Non-Convertible For For Debentures on Private Placement Basis
6 Approve Shifting of Registered Office of the For For Company and Amend Memorandum of Association
Indian Oil Corporation Limited
Meeting Date: 08/28/2019 Country: India Meeting Type: Annual
Page 331 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Indian Oil Corporation Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Declare Final Dividend and Confirm Interim For For DIvidend
3 Reelect S. S. V. Ramakumar as Director For For
4 Reelect Ranjan Kumar Mohapatra as Director For For
5 Reelect Parindu K. Bhagat as Director For For
6 Approve Remuneration of Cost Auditors For For
7 Approve Corporate Guarantees to Banks on For For behalf of IndianOil-Adani Gas Pvt. Ltd., a Joint Venture Company
Jinke Property Group Co., Ltd.
Meeting Date: 08/28/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Company's Eligibility for Issuance of For For Corporate Bonds
2.1 Approve Issue Scale For For
2.2 Approve Issue Time and Method For For
2.3 Approve Issuance Period and Type For For
2.4 Approve Use of Proceeds For For
2.5 Approve Par Value and Determination Method For For
2.6 Approve Target Subscribers For For
2.7 Approve Terms of Redemption or Sell-back For For
2.8 Approve Guarantor and Guarantee Method For For
2.9 Approve Listing Exchange For For
2.10 Approve Safeguard Measures for Debt For For Repayment
2.11 Approve Resolution Validity Period For For
Page 332 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Jinke Property Group Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Authorization of Board to Handle All For For Related Matters to Issuance of Corporate Bonds
4 Approve Company's Eligibility for Issuance of For For Debt Financing Instruments
5.1 Approve Issue Scale For For
5.2 Approve Issue Time and Method For For
5.3 Approve Issuance Period and Type For For
5.4 Approve Use of Proceeds For For
5.5 Approve Cost of Issuance For For
5.6 Approve Resolution Validity Period For For
6 Approve Authorization of Board to Handle All For For Related Matters to Issuance of Debt Financing Instruments
LIC Housing Finance Limited
Meeting Date: 08/28/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect P. Koteswara Rao as Director For For
4 Approve Gokhale & Sathe, Chartered For For Accountants, Mumbai and M. P. Chitale & Co., Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
5 Approve Issuance of Redeemable For For Non-Convertible Debentures, Secured or Unsecured, and/or any other Hybrid Instruments on Private Placement Basis
6 Elect M. R. Kumar as Non-Executive Chairman For For
7 Reelect Dharmendra Bhandari as Director For For
8 Elect Kashi Prasad Khandelwal as Director For For
9 Elect Sanjay Kumar Khemani as Director For For
Page 333 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
LIC Housing Finance Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Approve Increase in Borrowing Powers For For
Metcash Limited
Meeting Date: 08/28/2019 Country: Australia Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2a Elect Peter Birtles as Director For For
2b Elect Wai Tang as Director For For
2c Elect Helen Nash as Director For For
3 Approve Remuneration Report For For
4 Approve Issuance of Performance Rights to For For Jeffery Adams
Mr. Price Group Ltd.
Meeting Date: 08/28/2019 Country: South Africa Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports for the Year Ended 30 March 2019
2.1 Re-elect Stewart Cohen as Director For For
2.2 Re-elect Keith Getz as Director For For
2.3 Re-elect Mark Bowman as Director For For
3 Elect Mmaboshadi Chauke as Director For For
4 Elect Mark Stirton as Director For For
5 Reappoint Ernst & Young Inc as Auditors of For For the Company with Vinodhan Pillay as the Designated Registered Auditor
6.1 Re-elect Bobby Johnston as Member of the For For Audit and Compliance Committee
Page 334 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Mr. Price Group Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6.2 Re-elect Daisy Naidoo as Member of the Audit For For and Compliance Committee
6.3 Re-elect Mark Bowman as Member of the For For Audit and Compliance Committee
6.4 Elect Mmaboshadi Chauke as Member of the For For Audit and Compliance Committee
7 Approve Remuneration Policy For For
8 Approve Remuneration Implementation For Against Report
9 Adopt the Social, Ethics, Transformation and For For Sustainability Committee Report
10 Authorise Ratification of Approved For For Resolutions
11 Place Authorised but Unissued Shares under For For Control of Directors
1.1 Approve Fees of the Independent For For Non-executive Chairman
1.2 Approve Fees of the Honorary Chairman For For
1.3 Approve Fees of the Lead Independent For For Director
1.4 Approve Fees of the Non-Executive Directors For For
1.5 Approve Fees of the Audit and Compliance For For Committee Chairman
1.6 Approve Fees of the Audit and Compliance For For Committee Members
1.7 Approve Fees of the Remuneration and For For Nominations Committee Chairman
1.8 Approve Fees of the Remuneration and For For Nominations Committee Members
1.9 Approve Fees of the Social, Ethics, For For Transformation and Sustainability Committee Chairman
1.10 Approve Fees of the Social, Ethics, For For Transformation and Sustainability Committee Members
1.11 Approve Fees of the Risk and IT Committee For For Members
1.12 Approve Fees of the Risk and IT Committee - For For IT Specialist
2 Authorise Repurchase of Issued Share Capital For For
3 Approve Financial Assistance to Related or For For Inter-related Companies
Page 335 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Muyuan Foods Co., Ltd.
Meeting Date: 08/28/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Additional Daily Related-party For For Transactions
PT Bank Mandiri (Persero) Tbk
Meeting Date: 08/28/2019 Country: Indonesia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Evaluation of First Semester None For Performance 2019
2 Approve Changes in Board of Company None Against
Shutterfly, Inc.
Meeting Date: 08/28/2019 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Merger Agreement For For
2 Advisory Vote on Golden Parachutes For For
2 Adjourn Meeting For For
Sun Pharmaceutical Industries Ltd.
Meeting Date: 08/28/2019 Country: India Meeting Type: Annual
Page 336 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Sun Pharmaceutical Industries Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.a Accept Standalone Financial Statements and For For Statutory Reports
1.b Accept Consolidated Financial Statements and For For Statutory Reports
2 Approve Dividend For For
3 Reelect Sailesh T. Desai as Director For For
4 Reelect Kalyanasundaram Subramanian as For For Director
5 Approve Remuneration of Cost Auditors For For
6 Approve Commissions Paid to Non-Executive For Against Directors
7 Approve Remuneration to Kalyanasundaram For For Subramanian as Whole-Time Director
The Container Store Group, Inc.
Meeting Date: 08/28/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Timothy J. Flynn For For
1.2 Elect Director Robert E. Jordan For For
1.3 Elect Director Walter Robb For For
1.4 Elect Director Wendi Sturgis For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Universal Corporation
Meeting Date: 08/28/2019 Country: USA Meeting Type: Annual
Page 337 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Universal Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Thomas H. Johnson For For
1.2 Elect Director Michael T. Lawton For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For
4 Amend Executive Incentive Bonus Plan For For
UPL Limited
Meeting Date: 08/28/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Jaidev Rajnikant Shroff as Director For For
4 Approve Remuneration of Cost Auditors For For
5 Approve Issuance of Non-Convertible For For Debentures on Private Placement Basis
6 Reelect Pradeep Vedprakash Goyal as Director For For
7 Reelect Reena Ramachandran as Director For For
Aurobindo Pharma Limited
Meeting Date: 08/29/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Standalone Financial Statements and For For Statutory Reports
Page 338 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Aurobindo Pharma Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Accept Consolidated Financial Statements and For For Statutory Reports
3 Confirm First and Second Interim Dividend For For
4 Reelect P. Sarath Chandra Reddy as Director For For
5 Reelect M. Sivakumaran as Director For For
6 Reelect K. Ragunathan as Director For For
7 Reelect Savita Mahajan as Director For For
8 Reelect Avnit Bimal Singh as Director For For
9 Approve Reappointment and Remuneration of For For P. Sarath Chandra Reddy as Whole-time Director
10 Approve Revision in the Remuneration of M. For For Madan Mohan Reddy as Whole-time Director
11 Approve Revision in the Remuneration of N. For For Govindarajan as Managing Director
Carrols Restaurant Group, Inc.
Meeting Date: 08/29/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Daniel T. Accordino For For
1.2 Elect Director Matthew Perelman For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Approve Conversion of Securities For For
4 Amend Certificate of Incorporation For For
5 Provide Directors May Only Be Removed for For For Cause
6 Amend Certificate of Incorporation For For
7 Ratify Deloitte & Touche LLP as Auditors For For
Page 339 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Global Payments Inc.
Meeting Date: 08/29/2019 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Issue Shares in Connection with Merger For For
2 Increase Authorized Common Stock For For
3 Declassify the Board of Directors For For
4 Adjourn Meeting For For
Hopson Development Holdings Limited
Meeting Date: 08/29/2019 Country: Bermuda Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Supplemental Framework Agreement For For and Related Transactions
2 Approve Revised Total Annual Caps Under the For For 2018 Framework Agreement and Related Transactions
Lens Technology Co., Ltd.
Meeting Date: 08/29/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Tang Jun as Supervisor For For
MultiChoice Group Ltd.
Meeting Date: 08/29/2019 Country: South Africa Meeting Type: Annual
Page 340 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
MultiChoice Group Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Don Eriksson as Director For For
1.2 Elect Tim Jacobs as Director For For
1.3 Elect Nolo Letele as Director For For
1.4 Elect Jabu Mabuza as Director For For
1.5 Elect Elias Masilela as Director For For
1.6 Elect Calvo Mawela as Director For For
1.7 Elect Kgomotso Moroka as Director For For
1.8 Elect Steve Pacak as Director For For
1.9 Elect Imtiaz Patel as Director For For
1.10 Elect Christine Sabwa as Director For For
1.11 Elect Fatai Sanusi as Director For For
1.12 Elect Louisa Stephens as Director For For
1.13 Elect Jim Volkwyn as Director For For
2 Appoint PricewaterhouseCoopers Inc as For For Auditors of the Company with Brett Humphreys as Designated Individual Registered Auditor
3.1 Elect Steve Pacak as Chair of the Audit For For Committee
3.2 Elect Don Eriksson as Member of the Audit For For Committee
3.3 Elect Christine Sabwa as Member of the Audit For For Committee
3.4 Elect Louisa Stephens as Member of the Audit For For Committee
4 Authorise Board to Issue Shares for Cash For For
1 Approve Remuneration Policy For For
2 Approve Implementation of the Remuneration For For Policy
1.1 Approve Remuneration of Non-executive For For Directors
1.2 Approve Remuneration of Audit Committee For For Chair
1.3 Approve Remuneration of Audit Committee For For Member
Page 341 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
MultiChoice Group Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.4 Approve Remuneration of Risk Committee For For Chair
1.5 Approve Remuneration of Risk Committee For For Member
1.6 Approve Remuneration of Remuneration For For Committee Chair
1.7 Approve Remuneration of Remuneration For For Committee Member
1.8 Approve Remuneration of Nomination For For Committee Chair
1.9 Approve Remuneration of Nomination For For Committee Member
1.10 Approve Remuneration of Social and Ethics For For Committee Chair
1.11 Approve Remuneration of Social and Ethics For For Committee Member
2 Authorise Repurchase of Issued Share Capital For Against
3 Approve Financial Assistance in Terms of For Against Section 44 of the Companies Act
4 Approve Financial Assistance in Terms of For For Section 45 of the Companies Act
5 Authorise Ratification of Approved For For Resolutions
PT Bank Tabungan Negara (Persero) Tbk
Meeting Date: 08/29/2019 Country: Indonesia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Share Acquisition Plan For Against
3 Approve Changes in Board of Company None Against
QL Resources Berhad
Meeting Date: 08/29/2019 Country: Malaysia Meeting Type: Annual
Page 342 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
QL Resources Berhad
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Final Dividend For For
2 Elect Tan Bun Poo as Director For For
3 Elect Aini Binti Ideris as Director For For
4 Elect Chia Seong Pow as Director For For
5 Elect Chia Song Swa as Director For For
6 Elect Chia Lik Khai as Director For For
7 Approve Directors' Fees and Benefits For For
8 Approve Additional Directors' Benefits For For
9 Approve KPMG PLT as Auditors and Authorize For For Board to Fix Their Remuneration
10 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
11 Authorize Share Repurchase Program For For
12 Approve Implementation of Shareholders' For For Mandate for Recurrent Related Party Transactions
1 Adopt New Constitution For For
REC Limited
Meeting Date: 08/29/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Payment of Interim Dividend For For
3 Reelect Ajeet Kumar Agarwal as Director For For
4 Authorize Board to Fix Remuneration of For For Statutory Auditors
5 Approve Issuance of Non-Convertible For For Debentures/Bonds on Private Placement Basis
6 Approve Related Party Transactions For Against
Page 343 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Shanghai Jinqiao Export Processing Zone Development Co. Ltd.
Meeting Date: 08/29/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Transfer of Construction Project in For For Progress
Total System Services, Inc.
Meeting Date: 08/29/2019 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Merger Agreement For For
2 Advisory Vote on Golden Parachutes For Against
3 Declassify the Board of Directors For For
4 Adjourn Meeting For For
United Urban Investment Corp.
Meeting Date: 08/29/2019 Country: Japan Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Make Technical Changes For For
2 Elect Executive Director Yoshida, Ikuo For For
3 Elect Alternate Executive Director Gaun, For For Norimasa
4.1 Elect Supervisory Director Okamura, Kenichiro For For
4.2 Elect Supervisory Director Sekine, Kumiko For For
5 Elect Alternate Supervisory Director Shimizu, For For Fumi
Page 344 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
United Urban Investment Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Make Technical Changes For For
2 Elect Executive Director Yoshida, Ikuo For For
3 Elect Alternate Executive Director Gaun, For For Norimasa
4.1 Elect Supervisory Director Okamura, Kenichiro For For
4.2 Elect Supervisory Director Sekine, Kumiko For For
5 Elect Alternate Supervisory Director Shimizu, For For Fumi
Yonyou Network Technology Co., Ltd.
Meeting Date: 08/29/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Draft and Summary on Stock Option For For and Performance Shares Incentive Plan
2 Approve Methods to Assess the Performance For For of Plan Participants
3 Approve Authorization of Board to Handle All For For Related Matters
4 Approve Invalidation of Granted Stock For For Options and Repurchase Cancellation of Performance Shares
5 Approve Cancellation of Repurchased For For Performance Shares
Banco Bradesco SA
Meeting Date: 08/30/2019 Country: Brazil Meeting Type: Special
Page 345 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Banco Bradesco SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Ratify KPMG Auditores Independentes as the For Do Not Firm to Appraise Proposed Transaction Vote
2 Approve Independent Firm's Appraisal For Do Not Vote
3 Approve Agreement to Absorb Bradesco For Do Not Cartoes Vote
4 Approve Absorption of Bradesco Cartoes For Do Not Vote
Banco Bradesco SA
Meeting Date: 08/30/2019 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Acquisition of BAC Florida Bank For Do Not Vote
2 Ratify PricewaterhouseCoopers Servicos For Do Not Professionais Ltda. as the Independent Firm Vote to Appraise Proposed Transaction
Banco Bradesco SA
Meeting Date: 08/30/2019 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Genival Francisco da Silva as Alternate None Do Not Fiscal Council Member Appointed by Minority Vote Shareholder
2 Amend Article 5 Re: Corporate Purpose For Do Not Vote
3 Amend Article 8 For Do Not Vote
Page 346 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Banco Bradesco SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Amend Article 9 For Do Not Vote
5 Consolidate Bylaws For Do Not Vote
Bharat Petroleum Corporation Limited
Meeting Date: 08/30/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Confirm Interim Dividend and Declare Final For For Dividend
3 Reelect Padmakar Kappagantula as Director For For
4 Authorize Board to Fix Remuneration of For For Auditors
5 Elect Arun Kumar Singh as Director For For
6 Elect Neelakantapillai Vijayagopal as Director For For
7 Reelect Rajesh Kumar Mangal as Director For For
8 Elect Harshadkumar P. Shah as Director For For
9 Approve Material Related Party Transactions For Against
10 Approve Remuneration of Cost Auditors For For
Dabur India Limited
Meeting Date: 08/30/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Standalone Financial Statements and For For Statutory Reports
Page 347 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Dabur India Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Accept Consolidated Financial Statements and For For Statutory Reports
3 Confirm Interim Dividend and Declare Final For For Dividend
4 Reelect Amit Burman as Director For For
5 Reelect Mohit Burman as Director For For
6 Approve Remuneration of Cost Auditors For For
7 Elect Mohit Malhotra as Director and Approve For For Appointment and Remuneration of Mohit Malhotra as Whole Time Director
8 Elect Ajit Mohan Sharan as Director For For
9 Elect Aditya Burman as Director For For
10 Reelect Falguni Sanjay Nayar as Director For For
11 Reelect P N Vijay as Director For For
12 Reelect S Narayan as Director For For
13 Reelect R C Bhargava as Director For For
14 Reelect Ajay Dua as Director For For
15 Reelect Sanjay Kumar Bhattacharyya as For For Director
16 Approve Payment of Remuneration to For Against Non-Executive Independent Directors
Guanghui Energy Co., Ltd.
Meeting Date: 08/30/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Appointment of Auditors and Their For For Remuneration
2 Approve Report on the Usage of Previously For For Raised Funds
3 Elect Wang Zhihui as Non-Independent For For Director
4 Approve Appointment of Sun Ji'an as Member For For of the Internal Accountability Committee
Page 348 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hindalco Industries Limited
Meeting Date: 08/30/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Rajashree Birla as Director For For
4 Approve Remuneration of Cost Auditors For For
5 Elect Vikas Balia as Director For For
6 Reelect K. N. Bhandari as Director For For
7 Reelect Ram Charan as Director For For
Oil & Natural Gas Corporation Limited
Meeting Date: 08/30/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Reelect Subhash Kumar as Director For For
4 Reelect Rajesh Shyamsunder Kakkar as For For Director
5 Authorize Board to Fix Remuneration of For For Auditors
6 Elect Navin Chandra Pandey as Director For For
7 Elect Alka Mittal as Director For For
8 Elect Amar Nath as Director For For
9 Reelect Ajai Malhotra as Director For For
10 Reelect Shireesh Balawant Kedare as Director For For
11 Reelect K M Padmanabhan as Director For For
Page 349 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Oil & Natural Gas Corporation Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
12 Elect Amitava Bhattacharyya as Director For For
13 Approve Remuneration of Cost Auditors For For
14 Approve Related Party Transaction with ONGC For Against Petro Additions Limited
15 Elect Rajesh Kumar Srivastava as Director For For
PT Bank Negara Indonesia (Persero) Tbk
Meeting Date: 08/30/2019 Country: Indonesia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Evaluation of First Semester None For Performance 2019
2 Approve Changes in Board of Company None Against
PT Perusahaan Gas Negara Tbk
Meeting Date: 08/30/2019 Country: Indonesia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Evaluation of First Semester None For Performance 2019
2 Approve Changes in Board of Company None Against
Safaricom Plc
Meeting Date: 08/30/2019 Country: Kenya Meeting Type: Annual
Page 350 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Safaricom Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2.1 Approve Final Dividend of KES 1.25 Per Share For For
2.2 Approve Special Dividend of KES 0.62 Per For For Share
3.1 Reelect Bitange Ndemo as Director For For
3.2 Reelect Rose Ogega as Director For For
4.1 Reelect Bitange Ndemo as Member of Audit For For Committee
4.2 Reelect Esther Koimett as Member of Audit For For Committee
4.3 Reelect Mohamed Joosub as Member of Audit For For Committee
4.4 Reelect Till Streichert as Member of Audit For For Committee
4.5 Reelect Rose Ogega as Member of Audit For For Committee
5 Approve Remuneration of Directors and For For Approve Director's Remuneration Report
6 Ratify Pricewaterhousecoopers as Auditors For For and Fix Their Remuneration
7 Other Business For Against
8 Amend Article 89 (a) of Bylaws Re: Board For For Size
Sany Heavy Industry Co., Ltd.
Meeting Date: 08/30/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amendments to Articles of For For Association
2 Amend Rules and Procedures Regarding For For Meetings of Board of Directors
3.1 Elect Liang Wengen as Non-Independent For For Director
Page 351 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Sany Heavy Industry Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.2 Elect Tang Xiuguo as Non-Independent For Against Director
3.3 Elect Xiang Wenbo as Non-Independent For For Director
3.4 Elect Yi Xiaogang as Non-Independent For For Director
3.5 Elect Liang Zaizhong as Non-Independent For Against Director
3.6 Elect Huang Jianlong as Non-Independent For Against Director
4.1 Elect Su Zimeng as Independent Director For For
4.2 Elect Tang Ya as Independent Director For For
4.3 Elect Ma Guangyuan as Independent Director For For
4.4 Elect Zhou Hua as Independent Director For For
5.1 Elect Liu Daojun as Supervisor For For
5.2 Elect Yao Chuanda as Supervisor For For
Scout24 AG
Meeting Date: 08/30/2019 Country: Germany Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Allocation of Income and Dividends For For of EUR 0.64 per Share
3 Approve Discharge of Management Board for For For Fiscal 2018
4 Approve Discharge of Supervisory Board for For For Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal 2019 For For
6.1 Elect Mathias Hedlund to the Supervisory For For Board
6.2 Elect Andre Schwaemmlein to the Supervisory For For Board
6.3 Elect Frank Lutz to the Supervisory Board For For
7.1 Approve Affiliation Agreement with Consumer For For First Services GmbH
Page 352 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Scout24 AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7.2.1 Amend Affiliation Agreement with Immobilien For For Scout GmbH
7.2.2 Approve Affiliation Agreement with For For AutoScout24 GmbH
8 Voting Instructions for Motions or None Against Nominations by Shareholders that are not Made Accessible Before the AGM and that are Made or Amended in the Course of the AGM
Stagecoach Group Plc
Meeting Date: 08/30/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Re-elect Gregor Alexander as Director For For
5 Re-elect James Bilefield as Director For For
6 Re-elect Sir Ewan Brown as Director For For
7 Re-elect Dame Ann Gloag as Director For For
8 Re-elect Martin Griffiths as Director For For
9 Re-elect Ross Paterson as Director For For
10 Re-elect Sir Brian Souter as Director For For
11 Re-elect Ray O'Toole as Director For For
12 Re-elect Karen Thomson as Director For For
13 Re-elect Will Whitehorn as Director For For
14 Reappoint Ernst & Young LLP as Auditors For For
15 Authorise the Audit Committee to Fix For For Remuneration of Auditors
16 Authorise EU Political Donations and For For Expenditure
17 Authorise Issue of Equity For For
Page 353 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Stagecoach Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
18 Authorise Issue of Equity without Pre-emptive For For Rights
19 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary Shares For For
21 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Transmissora Alianca de Energia Eletrica SA
Meeting Date: 08/30/2019 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Acquisition of Shares of Brasnorte For Do Not Transmissora de Energia S.A. Vote
Cairo Investment & Real Estate Development
Meeting Date: 09/01/2019 Country: Egypt Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income and Dividends For Do Not for FY 2019 Vote
Gazprom Neft PJSC
Meeting Date: 09/02/2019 Country: Russia Meeting Type: Special
Page 354 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Gazprom Neft PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Early Termination of Powers of For For Board of Directors
2.1 Elect Vladimir Alisov as Director None Against
2.2 Elect Andrei Dmitriev as Director None Against
2.3 Elect Aleksandr Diukov as Director None For
2.4 Elect Sergei Kuznets as Director None Against
2.5 Elect Vitalii Markelov as Director None Against
2.6 Elect Aleksandr Medvedev as Director None Against
2.7 Elect Sergei Menshikov as Director None Against
2.8 Elect Aleksei Miller as Director None For
2.9 Elect Elena Mikhailova as Director None Against
2.10 Elect Famil Kamil Ogly Sadygov as Director None Against
2.11 Elect Kirill Seleznev as Director None Against
2.12 Elect Valerii Serdiukov as Director None Against
2.13 Elect Mikhail Sereda as Director None Against
PT Bank Rakyat Indonesia (Persero) Tbk
Meeting Date: 09/02/2019 Country: Indonesia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Evaluation of First Semester None For Performance 2019
2 Approve Company's Recovery Plan None For
3 Approve Changes in Board of Company None Against
Sa Sa International Holdings Limited
Meeting Date: 09/02/2019 Country: Cayman Islands Meeting Type: Annual
Page 355 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Sa Sa International Holdings Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3.1a Elect Look Guy as Director For For
3.1b Elect Tan Wee Seng as Director For For
3.2 Authorize Board to Fix Remuneration of For For Directors
4 Approve PricewaterhouseCoopers as Auditor For For and Authorize Board to Fix Their Remuneration
5.1 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
5.2 Authorize Repurchase of Issued Share Capital For For
5.3 Authorize Reissuance of Repurchased Shares For For
Tebian Electric Apparatus Stock Co., Ltd.
Meeting Date: 09/02/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Provision of Guarantee For For
2 Elect Xu Ying as Non-Independent Director For For
Tongwei Co., Ltd.
Meeting Date: 09/02/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Company's Eligibility for Private For For Placement of Green Corporate Bond
Page 356 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Tongwei Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.1 Approve Issue Size For For
2.2 Approve Par Value and Issue Price For For
2.3 Approve Bond Maturity For For
2.4 Approve Bond Interest Rate, Method of For For Determination, and Pricing Process
2.5 Approve Method of Repayment of Capital and For For Interest
2.6 Approve Bond Form For For
2.7 Approve Issue Manner and Target Subscribers For For
2.8 Approve Guarantee and Other Credit For For Enhancement Measures
2.9 Approve Safeguard Measures of Debts For For Repayment
2.10 Approve Use of Proceeds For For
2.11 Approve Placing Arrangement for For For Shareholders
2.12 Approve Listing and Transfer For For
2.13 Approve Resolution Validity Period For For
3 Approve Authorization of Board to Handle All For For Matters Related to Private Placement of Green Corporate Bond
Via Varejo SA
Meeting Date: 09/02/2019 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Do You Wish to Adopt Cumulative Voting for None Do Not the Election of the Members of the Board of Vote Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
2 Elect Directors For Do Not Vote
3 In Case There is Any Change to the Board None Do Not Slate Composition, May Your Votes Still be Vote Counted for the Proposed Slate?
Page 357 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Via Varejo SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 In Case Cumulative Voting Is Adopted, Do None Do Not You Wish to Equally Distribute Your Votes Vote Amongst the Nominees below?
5.1 Percentage of Votes to Be Assigned - Elect None Do Not Marcel Cecchi Vieira as Director Vote
5.2 Percentage of Votes to Be Assigned - Rogerio None Do Not Paulo Calderon Peres as Director Vote
5.3 Percentage of Votes to Be Assigned - Elect None Do Not Joao Luiz Moreira de Mascarenhas Braga as Vote Director
5.4 Percentage of Votes to Be Assigned - Elect None Do Not Andre Coji as Director Vote
5.5 Percentage of Votes to Be Assigned - Elect None Do Not Jose Mario Ferreira as Director Vote
6 As an Ordinary Shareholder, Would You like None Do Not to Request a Separate Minority Election of a Vote Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
7 Re-Ratify Remuneration of Company's For Do Not Management Approved at the April 25, 2019, Vote AGM
8 Approve Stock Option Plan For Do Not Vote
9 In the Event of a Second Call, the Voting None Do Not Instructions Contained in this Remote Voting Vote Card May Also be Considered for the Second Call?
Vukile Property Fund Ltd.
Meeting Date: 09/02/2019 Country: South Africa Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Approve Non-executive Directors' Retainer For For
1.2 Approve Board Chairman's Retainer For Against
1.3 Approve Audit and Risk Committee For For Chairman's Retainer
1.4 Approve Social, Ethics and Human Resources For For Committee Chairman's Retainer
Page 358 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Vukile Property Fund Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.5 Approve Property and Investment Committee For For Chairman's Retainer
1.6 Approve Lead Independent Director's Retainer For For
1.7 Approve Board (Excluding the Chairman) For For Meeting Fees
1.8 Approve Audit and Risk Committee Meeting For For Fees
1.9 Approve Social, Ethics and Human Resources For For Committee Meeting Fees
1.10 Approve Property and Investment Committee For For Meeting Fees
2 Authorise Repurchase of Issued Share Capital For For
1 Accept Financial Statements and Statutory For For Reports for the Year Ended 31 March 2019
2 Appoint PricewaterhouseCoopers Inc as For For Auditors of the Company with A Taylor as the Designated Registered Auditor
3.1 Re-elect Dr Steve Booysen as Director For For
3.2 Re-elect Peter Moyanga as Director For For
3.3 Re-elect Mervyn Serebro as Director For For
3.4 Elect Laurence Cohen as Director For For
3.5 Re-elect Sedise Moseneke as Director For For
3.6 Elect Itu Mothibeli as Director For For
3.7 Re-elect Laurence Rapp as Director For For
4.1 Re-elect Dr Steve Booysen as Member of the For For Audit and Risk Committee
4.2 Re-elect Dr Renosi Mokate as Member of the For For Audit and Risk Committee
4.3 Re-elect Babalwa Ngonyama as Chairman of For For the Audit and Risk Committee
5 Place Authorised but Unissued Shares under For For Control of Directors
6 Authorise Board to Issue Shares for Cash For For
7.1 Approve Remuneration Policy For For
7.2 Approve Remuneration Implementation For Against Report
8 Authorise Ratification of Approved For For Resolutions
Page 359 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Zhejiang Huayou Cobalt Co., Ltd.
Meeting Date: 09/02/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Changes in Registered Capital and For For Amend Articles of Association
Acacia Mining Plc
Meeting Date: 09/03/2019 Country: United Kingdom Meeting Type: Court
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Scheme of Arrangement For For
Acacia Mining Plc
Meeting Date: 09/03/2019 Country: United Kingdom Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve the Recommended Final Offer for For For Acacia Mining plc by Barrick Gold Corporation
Cafe de Coral Holdings Limited
Meeting Date: 09/03/2019 Country: Bermuda Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
Page 360 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Cafe de Coral Holdings Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Final Dividend For For
3.1 Elect Lo Hoi Kwong, Sunny as Director For For
3.2 Elect Choi Ngai Min, Michael as Director For For
3.3 Elect Li Kwok Sing, Aubrey as Director For For
3.4 Elect Lo Ming Shing, Ian as Director For For
4 Authorize Board to Fix Remuneration of For For Directors
5 Approve PricewaterhouseCoopers as Auditor For For and Authorize Board to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
7 Authorize Repurchase of Issued Share Capital For For
8 Authorize Reissuance of Repurchased Shares For For
China Fortune Land Development Co., Ltd.
Meeting Date: 09/03/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Cooperative Real Estate Project and For For Related-party Transaction
2 Approve Adjustment on Guarantee Provision For Against Plan
DS Smith Plc
Meeting Date: 09/03/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
Page 361 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
DS Smith Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Final Dividend For For
3 Approve Remuneration Report For For
4 Re-elect Gareth Davis as Director For For
5 Re-elect Miles Roberts as Director For For
6 Re-elect Adrian Marsh as Director For For
7 Re-elect Chris Britton as Director For For
8 Re-elect Kathleen O'Donovan as Director For For
9 Elect David Robbie as Director For For
10 Re-elect Louise Smalley as Director For For
11 Elect Rupert Soames as Director For For
12 Reappoint Deloitte LLP as Auditors For For
13 Authorise the Audit Committee to Fix For For Remuneration of Auditors
14 Authorise Issue of Equity For For
15 Authorise Issue of Equity without Pre-emptive For For Rights
16 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary Shares For For
18 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Guangzhou Haige Communications Group Inc. Co.
Meeting Date: 09/03/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of Super Short-term For For Commercial Papers
2 Approve Issuance of Medium-term Notes For For
3.1 Elect Yang Haizhou as Non-Independent For For Director
Page 362 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Guangzhou Haige Communications Group Inc. Co.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.2 Elect Yu Qingsong as Non-Independent For For Director
3.3 Elect Yang Wenfeng as Non-Independent For For Director
3.4 Elect Deng Jiaqing as Non-Independent For For Director
3.5 Elect Xiao Xunyong as Non-Independent For For Director
3.6 Elect Yang Haiming as Non-Independent For For Director
4.1 Elect Li Xinchun as Independent Director For For
4.2 Elect Li Yingzhao as Independent Director For For
4.3 Elect Hu Pengxiang as Independent Director For For
5.1 Elect Tian Yunyi as Supervisor For For
5.2 Elect Zhu Gang as Supervisor For For
Guotai Junan International Holdings Limited
Meeting Date: 09/03/2019 Country: Hong Kong Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Supplemental Agreement, Proposed For For Annual Caps and Related Transactions
Henderson Diversified Income Trust Plc
Meeting Date: 09/03/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
Page 363 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Henderson Diversified Income Trust Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Re-elect Angus Macpherson as Director For For
4 Re-elect Denise Hadgill as Director For For
5 Re-elect Stewart Wood as Director For For
6 Re-elect Ian Wright as Director For For
7 Elect Win Robbins as Director For For
8 Reappoint Ernst & Young LLP as Auditors For For
9 Authorise Board to Fix Remuneration of For For Auditors
10 Approve Dividend Policy For For
11 Authorise Issue of Equity For For
12 Authorise Issue of Equity without Pre-emptive For For Rights
13 Authorise Market Purchase of Ordinary Shares For For
14 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Merlin Entertainments Plc
Meeting Date: 09/03/2019 Country: United Kingdom Meeting Type: Court
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Scheme of Arrangement For For
Merlin Entertainments Plc
Meeting Date: 09/03/2019 Country: United Kingdom Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve the Recommended Cash Acquisition For For of Merlin Entertainments plc by Motion Acquisition Limited; Amend Articles of Association
Page 364 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Severfield Plc
Meeting Date: 09/03/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Re-elect John Dodds as Director For For
5 Re-elect Ian Cochrane as Director For For
6 Re-elect Alan Dunsmore as Director For For
7 Re-elect Derek Randall as Director For For
8 Re-elect Adam Semple as Director For For
9 Re-elect Alun Griffiths as Director For For
10 Re-elect Tony Osbaldiston as Director For For
11 Re-elect Kevin Whiteman as Director For For
12 Reappoint KPMG LLP as Auditors For For
13 Authorise Board to Fix Remuneration of For For Auditors
14 Authorise Issue of Equity For For
15 Authorise Issue of Equity without Pre-emptive For For Rights
16 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary Shares For For
18 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Shandong Chenming Paper Holdings Limited
Meeting Date: 09/03/2019 Country: China Meeting Type: Special
Page 365 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Shandong Chenming Paper Holdings Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
2 Approve Remuneration of Directors and For For Supervisors
3 Approve Acceptance of Financial Subsidy and For For Connected Transaction
Shandong Chenming Paper Holdings Limited
Meeting Date: 09/03/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
2 Approve Remuneration of Directors and For For Supervisors
3 Approve Acceptance of Financial Subsidy and For For Connected Transaction
The Foschini Group Ltd.
Meeting Date: 09/03/2019 Country: South Africa Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports for the Year Ended 31 March 2019
2 Reappoint Deloitte & Touche as Auditors of For For the Company with M van Wyk as the Designated Partner
3 Re-elect Fatima Abrahams as Director For For
4 Re-elect Michael Lewis as Director For For
5 Re-elect Sam Abrahams as Director For For
Page 366 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
The Foschini Group Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Elect Bongiwe Ntuli as Director For For
7 Re-elect Sam Abrahams as Member of the For For Audit Committee
8 Re-elect Tumi Makgabo-Fiskerstrand as For For Member of the Audit Committee
9 Re-elect Eddy Oblowitz as Member of the For For Audit Committee
10 Re-elect Nomahlubi Simamane as Member of For For the Audit Committee
11 Re-elect David Friedland as Member of the For For Audit Committee
12 Re-elect Fatima Abrahams as Member of the For For Audit Committee
13 Approve Remuneration Policy For For
14 Approve Remuneration Implementation For For Report
1 Approve Remuneration of Non-executive For For Directors
2 Authorise Repurchase of Issued Share Capital For For
3 Approve Financial Assistance in Terms of For For Sections 44 and 45 of the Companies Act
15 Authorise Ratification of Approved For For Resolutions
The Monks Investment Trust Plc
Meeting Date: 09/03/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Re-elect James Ferguson as Director For For
5 Re-elect Edward Harley as Director For For
6 Re-elect Karl Sternberg as Director For For
Page 367 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
The Monks Investment Trust Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Re-elect Jeremy Tigue as Director For For
8 Re-elect Belinda Richards as Director For For
9 Re-elect Sir Nigel Shadbolt as Director For For
10 Reappoint Ernst & Young LLP as Auditors For For
11 Authorise Board to Fix Remuneration of For For Auditors
12 Authorise Issue of Equity For For
13 Authorise Issue of Equity without Pre-emptive For For Rights
14 Authorise Market Purchase of Ordinary Shares For For
Aberdeen New Dawn Investment Trust Plc
Meeting Date: 09/04/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Elect Donald Workman as Director For For
5 Re-elect Susie Rippingall as Director For For
6 Re-elect John Lorimer as Director For For
7 Re-elect Hugh Young as Director For For
8 Re-elect Marion Sears as Director For For
9 Reappoint Ernst & Young LLP as Auditors For For
10 Authorise Board to Fix Remuneration of For For Auditors
11 Authorise Issue of Equity For For
12 Authorise Issue of Equity without Pre-emptive For For Rights
13 Authorise Market Purchase of Ordinary Shares For For
Page 368 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Casey's General Stores, Inc.
Meeting Date: 09/04/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director H. Lynn Horak For For
1.2 Elect Director Judy A. Schmeling For For
1.3 Elect Director Allison M. Wing For For
1.4 Elect Director Darren M. Rebelez For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Change Range for Size of the Board For For
Daktronics, Inc.
Meeting Date: 09/04/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kevin P. McDermott For For
1.2 Elect Director James B. Morgan For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify Deloitte & Touche, LLP as Auditors For For
Fuller, Smith & Turner Plc
Meeting Date: 09/04/2019 Country: United Kingdom Meeting Type: Annual
Page 369 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Fuller, Smith & Turner Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Approve Remuneration Report For Abstain
4 Elect Helen Jones as Director For For
5 Elect Fred Turner as Director For For
6 Elect Adam Councell as Director For For
7 Re-elect Sir James Fuller as Director For For
8 Re-elect Michael Turner as Director For For
9 Re-elect Juliette Stacey as Director For For
10 Re-elect Simon Emeny as Director For For
11 Reappoint Grant Thornton UK LLP as Auditors For For and Authorise Their Remuneration
12 Authorise Issue of Equity For For
13 Authorise Issue of Equity without Pre-emptive For For Rights
14 Authorise Market Purchase of A Ordinary For For Shares
15 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Logitech International S.A.
Meeting Date: 09/04/2019 Country: Switzerland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Appropriation of Retained Earnings and For For Declaration of Dividend
Page 370 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Logitech International S.A.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Discharge of Board and Senior For For Management
5A Elect Director Patrick Aebischer For For
5B Elect Director Wendy Becker For For
5C Elect Director Edouard Bugnion For For
5D Elect Director Bracken Darrell For For
5E Elect Director Guerrino De Luca For For
5F Elect Director Didier Hirsch For For
5G Elect Director Neil Hunt For For
5H Elect Director Marjorie Lao For For
5I Elect Director Neela Montgomery For For
5J Elect Director Guy Gecht For For
5K Elect Director Michael Polk For For
6 Elect Wendy Becker as Board Chairman For For
7A Appoint Edouard Bugnion as Member of the For For Compensation Committee
7B Appoint Neil Hunt as Member of the For For Compensation Committee
7C Appoint Michael Polk as Member of the For For Compensation Committee
8 Approve Remuneration of Board of Directors For For in the Amount of CHF 4,900,000
9 Approve Remuneration of the Group For For Management Team in the Amount of USD 28,600,000
10 Ratify KPMG AG as Auditors and Ratify KPMG For For LLP as Independent Registered Public Accounting Firm for Fiscal Year 2020
11 Designate Etude Regina Wenger & Sarah For For Keiser-Wuger as Independent Representative
A Authorize Independent Representative to Vote For Against on Any Amendment to Previous Resolutions
Logitech International S.A.
Meeting Date: 09/04/2019 Country: Switzerland Meeting Type: Annual
Page 371 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Logitech International S.A.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Share Re-registration Consent For For
Mediaset SpA
Meeting Date: 09/04/2019 Country: Italy Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Cross-border Merger of Mediaset For Against SpA and Mediaset Espana Comunicacion SA with and into Mediaset Investment NV
Offshore Oil Engineering Co., Ltd.
Meeting Date: 09/04/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Provision for Impairment For For
Open Text Corporation
Meeting Date: 09/04/2019 Country: Canada Meeting Type: Annual/Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director P. Thomas Jenkins For For
1.2 Elect Director Mark J. Barrenechea For For
1.3 Elect Director Randy Fowlie For For
Page 372 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Open Text Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.4 Elect Director David Fraser For For
1.5 Elect Director Gail E. Hamilton For For
1.6 Elect Director Stephen J. Sadler For For
1.7 Elect Director Harmit Singh For For
1.8 Elect Director Michael Slaunwhite For For
1.9 Elect Director Katharine B. Stevenson For For
1.10 Elect Director Carl Jurgen Tinggren For For
1.11 Elect Director Deborah Weinstein For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote on Executive Compensation For For Approach
4 Approve Shareholder Rights Plan For Against
Polar Capital Technology Trust Plc
Meeting Date: 09/04/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Implementation For For Report
3 Re-elect Sarah Bates as Director For For
4 Re-elect Tim Cruttenden as Director For For
5 Re-elect Charlotta Ginman as Director For For
6 Re-elect Peter Hames as Director For For
7 Re-elect Charles Park as Director For For
8 Re-elect Stephen White as Director For For
9 Reappoint KPMG LLP as Auditors For For
10 Authorise Board to Fix Remuneration of For For Auditors
11 Authorise Issue of Equity For For
Page 373 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Polar Capital Technology Trust Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
12 Authorise Issue of Equity without Pre-emptive For For Rights
13 Authorise Market Purchase of Ordinary Shares For For
14 Amend Articles of Association For For
The Lindsell Train Investment Trust Plc
Meeting Date: 09/04/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Approve Special Dividend For For
5 Re-elect Julian Cazalet as Director For For
6 Elect Nicholas Allan as Director For For
7 Re-elect Vivien Gould as Director For For
8 Elect Richard Hughes as Director For For
9 Re-elect Rory Landman as Director For For
10 Re-elect Michael Lindsell as Director For For
11 Reappoint PricewaterhouseCoopers LLP as For For Auditors and Authorise Their Remuneration
12 Approve Remuneration Policy For For
13 Authorise Market Purchase of Ordinary Shares For For
14 Authorise Directors to Sell or Transfer For For Treasury Shares for Cash
U&I Group Plc
Meeting Date: 09/04/2019 Country: United Kingdom Meeting Type: Annual
Page 374 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
U&I Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Elect Sadie Morgan as Director For For
4 Re-elect Peter Williams as Director For For
5 Re-elect Matthew Weiner as Director For For
6 Re-elect Richard Upton as Director For For
7 Re-elect Marcus Shepherd as Director For For
8 Re-elect Nick Thomlinson as Director For For
9 Re-elect Barry Bennett as Director For For
10 Re-elect Lynn Krige as Director For For
11 Re-elect Ros Kerslake as Director For For
12 Approve Final Dividend For For
13 Reappoint PricewaterhouseCoopers LLP as For For Auditors
14 Authorise Board to Fix Remuneration of For For Auditors
15 Authorise Market Purchase of Ordinary Shares For For
16 Authorise Issue of Equity For For
17 Authorise Issue of Equity without Pre-emptive For For Rights
18 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
19 Authorise EU Political Donations and For For Expenditure
ViaSat, Inc.
Meeting Date: 09/04/2019 Country: USA Meeting Type: Annual
Page 375 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
ViaSat, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Richard Baldridge For For
1.2 Elect Director Sean Pak For For
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Amend Qualified Employee Stock Purchase For For Plan
5 Amend Omnibus Stock Plan For Against
Vitasoy International Holdings Limited
Meeting Date: 09/04/2019 Country: Hong Kong Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3A1 Elect Winston Yau-Lai Lo as Director For For
3A2 Elect Paul Jeremy Brough as Director For For
3A3 Elect Roberto Guidetti as Director For For
3B Authorize Board to Fix Remuneration of For For Directors
4 Approve KPMG as Auditors and Authorize For For Board to Fix Their Remuneration
5A Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
5B Authorize Repurchase of Issued Share Capital For For
5C Authorize Reissuance of Repurchased Shares For For
Page 376 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Aberdeen New India Investment Trust PLC
Meeting Date: 09/05/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Re-elect Hasan Askari as Director For For
4 Re-elect Rachel Beagles as Director For For
5 Re-elect Stephen White as Director For For
6 Re-elect Michael Hughes as Director For For
7 Reappoint KPMG LLP as Auditors and For For Authorise Their Remuneration
8 Approve Continuation of Company as For For Investment Trust
9 Authorise Market Purchase of Ordinary Shares For For
10 Authorise Issue of Equity For For
11 Authorise Issue of Equity without Pre-emptive For For Rights
Artemis Alpha Trust Plc
Meeting Date: 09/05/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Re-elect Duncan Budge as Director For For
5 Re-elect John Ayton as Director For For
6 Re-elect Blathnaid Bergin as Director For For
7 Re-elect Jamie Korner as Director For For
Page 377 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Artemis Alpha Trust Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Elect Victoria Stewart as Director For For
9 Reappoint PricewaterhouseCoopers LLP as For For Auditors
10 Authorise Board to Fix Remuneration of For For Auditors
11 Authorise Issue of Equity For For
12 Authorise Issue of Equity without Pre-emptive For For Rights
13 Authorise Market Purchase of Ordinary Shares For For
14 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Civitas Social Housing Plc
Meeting Date: 09/05/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Remuneration Policy For For
4 Re-elect Michael Wrobel as Director For For
5 Re-elect Peter Baxter as Director For For
6 Re-elect Caroline Gulliver as Director For For
7 Re-elect Alastair Moss as Director For For
8 Reappoint PricewaterhouseCoopers LLP as For For Auditors
9 Authorise the Audit and Management For For Engagement Committee to Fix Remuneration of Auditors
10 Approve the Company's Dividend Payment For For Policy
11 Amend the Company's Investment Policy and For For Investment Restrictions
12 Amend Articles of Association Re: Directors' For For Remuneration
Page 378 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Civitas Social Housing Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
13 Authorise Issue of Equity For For
14 Authorise Issue of Equity without Pre-emptive For For Rights
15 Authorise Market Purchase of Ordinary Shares For For
16 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Dixons Carphone Plc
Meeting Date: 09/05/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For Against
3 Approve Remuneration Policy For Abstain
4 Approve Final Dividend For For
5 Elect Eileen Burbidge as Director For For
6 Re-elect Alex Baldock as Director For For
7 Re-elect Tony DeNunzio as Director For For
8 Re-elect Andrea Gisle Joosen as Director For For
9 Re-elect Lord Livingston of Parkhead as For For Director
10 Re-elect Jonny Mason as Director For For
11 Re-elect Fiona McBain as Director For For
12 Re-elect Gerry Murphy as Director For For
13 Reappoint Deloitte LLP as Auditors For For
14 Authorise Board to Fix Remuneration of For For Auditors
15 Authorise EU Political Donations and For For Expenditure
16 Approve Colleague Shareholder Scheme For For
17 Approve Share Incentive Plan For For
Page 379 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Dixons Carphone Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
18 Authorise Issue of Equity For For
19 Authorise Issue of Equity without Pre-emptive For For Rights
20 Authorise Market Purchase of Ordinary Shares For For
21 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Invesco Asia Trust Plc
Meeting Date: 09/05/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Approve Remuneration Report For For
4 Re-elect Owen Jonathan as Director For For
5 Re-elect Tom Maier as Director For For
6 Re-elect Fleur Meijs as Director For For
7 Re-elect Neil Rogan as Director For For
8 Reappoint KPMG LLP as Auditors For For
9 Authorise the Audit Committee to Fix For For Remuneration of Auditors
10 Approve Release of Directors from Obligation For For to Hold a Continuation Vote in 2020
11 Authorise Issue of Equity For For
12 Authorise Issue of Equity without Pre-emptive For For Rights
13 Authorise Market Purchase of Ordinary Shares For For
14 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Page 380 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Japan Prime Realty Investment Corp.
Meeting Date: 09/05/2019 Country: Japan Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles To Amend Permitted For For Investment Types - Amend Asset Management Compensation
2 Elect Executive Director Jozaki, Yoshihiro For For
3 Elect Alternate Executive Director Nomura, For For Yoshinaga
4.1 Elect Supervisory Director Denawa, Masato For For
4.2 Elect Supervisory Director Kusanagi, Nobuhisa For For
5 Elect Alternate Supervisory Director For For Kawaguchi, Akihiro
Korea Aerospace Industries Ltd.
Meeting Date: 09/05/2019 Country: South Korea Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Ahn Hyeon-ho as Inside Director For For
Robinson Public Company Limited
Meeting Date: 09/05/2019 Country: Thailand Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Delisting of Company's Shares from For For SET Pursuant to the Proposal Under the Restructuring Plan of Central Retail and the Relevant Authorization
3 Amend Articles of Association For For
Page 381 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Robinson Public Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Other Business For Against
SME Credit Realisation Fund Ltd.
Meeting Date: 09/05/2019 Country: Guernsey Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Ratify PricewaterhouseCoopers CI LLP as For For Auditors
3 Authorise Board to Fix Remuneration of For For Auditors
4 Re-elect Richard Boleat as Director For For
5 Re-elect Jonathan Bridel as Director For For
6 Re-elect Richard Burwood as Director For For
7 Re-elect Frederic Hervouet as Director For For
8 Re-elect Sachin Patel as Director For Abstain
9 Approve Remuneration Report For For
10 Approve Dividend Policy For For
11 Authorise Market Purchase of Ordinary Shares For For
Sotheby's
Meeting Date: 09/05/2019 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Merger Agreement For For
2 Advisory Vote on Golden Parachutes For For
Page 382 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Spark Therapeutics, Inc.
Meeting Date: 09/05/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Anand Mehra For For
1.2 Elect Director Robert J. Perez For For
1.3 Elect Director Lota Zoth For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify KPMG LLP as Auditors For For
Bank of Jiangsu Co., Ltd.
Meeting Date: 09/06/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Adjustments on 2019 Daily For For Related-party Transactions
2 Approve Issuance of Sannong Financial Bond For For
3 Approve Issuance of Shuangchuang Financial For For Bond
4 Approve Issuance of Microfinance Bond For For
Berkeley Group Holdings Plc
Meeting Date: 09/06/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Policy For Against
Page 383 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Berkeley Group Holdings Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Remuneration Report For For
4 Re-elect Tony Pidgley as Director For For
5 Re-elect Rob Perrins as Director For For
6 Re-elect Richard Stearn as Director For For
7 Re-elect Karl Whiteman as Director For For
8 Re-elect Sean Ellis as Director For For
9 Re-elect Sir John Armitt as Director For For
10 Re-elect Dame Alison Nimmo as Director For For
11 Re-elect Veronica Wadley as Director For For
12 Re-elect Glyn Barker as Director For For
13 Re-elect Adrian Li as Director For For
14 Re-elect Andy Myers as Director For For
15 Re-elect Diana Brightmore-Armour as Director For For
16 Re-elect Justin Tibaldi as Director For For
17 Re-elect Paul Vallone as Director For For
18 Re-elect Peter Vernon as Director For For
19 Re-elect Rachel Downey as Director For For
20 Reappoint KPMG LLP as Auditors For For
21 Authorise the Audit Committee to Fix For For Remuneration of Auditors
22 Authorise Issue of Equity For For
23 Authorise Issue of Equity without Pre-emptive For For Rights
24 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
25 Authorise Market Purchase of Ordinary Shares For For
26 Authorise EU Political Donations and For For Expenditure
27 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
28 Amend 2011 Long Term Incentive Plan For Against
Page 384 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Berkeley Group Holdings Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Policy For Against
3 Approve Remuneration Report For For
4 Re-elect Tony Pidgley as Director For For
5 Re-elect Rob Perrins as Director For For
6 Re-elect Richard Stearn as Director For For
7 Re-elect Karl Whiteman as Director For For
8 Re-elect Sean Ellis as Director For For
9 Re-elect Sir John Armitt as Director For For
10 Re-elect Dame Alison Nimmo as Director For For
11 Re-elect Veronica Wadley as Director For For
12 Re-elect Glyn Barker as Director For For
13 Re-elect Adrian Li as Director For For
14 Re-elect Andy Myers as Director For For
15 Re-elect Diana Brightmore-Armour as Director For For
16 Re-elect Justin Tibaldi as Director For For
17 Re-elect Paul Vallone as Director For For
18 Re-elect Peter Vernon as Director For For
19 Re-elect Rachel Downey as Director For For
20 Reappoint KPMG LLP as Auditors For For
21 Authorise the Audit Committee to Fix For For Remuneration of Auditors
22 Authorise Issue of Equity For For
23 Authorise Issue of Equity without Pre-emptive For For Rights
24 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
25 Authorise Market Purchase of Ordinary Shares For For
26 Authorise EU Political Donations and For For Expenditure
Page 385 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Berkeley Group Holdings Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
27 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
28 Amend 2011 Long Term Incentive Plan For Against
CapitaLand Commercial Trust
Meeting Date: 09/06/2019 Country: Singapore Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Acquisition of 94.9 Percent Shares in For Against Target Companies
Greene King Plc
Meeting Date: 09/06/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For Against
3 Approve Final Dividend For For
4 Re-elect Mike Coupe as Director For For
5 Re-elect Gordon Fryett as Director For For
6 Re-elect Rob Rowley as Director For For
7 Re-elect Richard Smothers as Director For For
8 Re-elect Lynne Weedall as Director For For
9 Re-elect Philip Yea as Director For For
10 Elect Nick Mackenzie as Director For For
11 Elect Sandra Turner as Director For For
12 Reappoint Ernst & Young LLP as Auditors For For
Page 386 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Greene King Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
13 Authorise Board to Fix Remuneration of For For Auditors
14 Authorise Issue of Equity For For
15 Authorise Issue of Equity without Pre-emptive For For Rights
16 Authorise Market Purchase of Ordinary Shares For For
17 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Powszechny Zaklad Ubezpieczen SA
Meeting Date: 09/06/2019 Country: Poland Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Elect Meeting Chairman For For
4 Approve Agenda of Meeting For For
5 Amend Statute For Against
6 Amend Statute For Against
7 Amend Statute For For
8 Amend Statute Re: Sale of Fixed Assets For For
9 Amend Statute Re: Management Board For For
SDIC Power Holdings Co., Ltd.
Meeting Date: 09/06/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Work Report of Board Remuneration For For and Appraisal Committee
2.1 Elect Zhu Jiwei as Non-Independent Director For For
Page 387 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
SDIC Power Holdings Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.2 Elect Luo Shaoxiang as Non-Independent For Against Director
2.3 Elect Jiang Hua as Non-Independent Director For For
2.4 Elect Zhang Yuanling as Non-Independent For Against Director
2.5 Elect Zhan Pingyuan as Non-Independent For Against Director
3.1 Elect Zeng Ming as Independent Director For For
3.2 Elect Shao Lvwei as Independent Director For For
3.3 Elect Yu Yingmin as Independent Director For Against
4.1 Elect Qu Lixin as Supervisor For For
4.2 Elect Zhang Haijuan as Supervisor For Against
Severstal PAO
Meeting Date: 09/06/2019 Country: Russia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Dividends of RUB 26.72 per For For Share for First Six Months of Fiscal 2019
Severstal PAO
Meeting Date: 09/06/2019 Country: Russia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Dividends of RUB 26.72 per For For Share for First Six Months of Fiscal 2019
Page 388 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Wen's Foodstuffs Group Co., Ltd.
Meeting Date: 09/06/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Profit Distribution For For
2 Approve Donation to Beiying Charity For Against Foundation in Xinxing County, Guangdong Province
3 Approve Donation to Guangdong Province For For Foundation and Applied Basic Research Fund Committee
The Company for Cooperative Insurance
Meeting Date: 09/08/2019 Country: Saudi Arabia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Article 3 of Bylaws Re: Corporate For For Purpose
2 Amend Article 19 of Bylaws Re: Directors For For Remuneration
3 Amend Article 24 of Bylaws Re: Agreements For For and Contracts
4 Amend Article 30 of Bylaws Re: General For For Assembly Invitation
5 Approve Corporate Governance Charter For For
6 Approve Remuneration Policy Re: Directors, For For Management and Committees
Baoshan Iron & Steel Co., Ltd.
Meeting Date: 09/09/2019 Country: China Meeting Type: Special
Page 389 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Baoshan Iron & Steel Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amendments to Articles of For For Association
2 Approve Changes in Shareholders' For For Commitments
3 Elect Wang Qiangmin as Non-Independent For For Director
4 Elect Tian Yong as Independent Director For For
5 Elect Wang Zhen as Supervisor For For
China Merchants Securities Co., Ltd.
Meeting Date: 09/09/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve 2019 Framework Agreement, For For Proposed Annual Caps and Related Transactions
2 Approve Provision of Guarantees by China For For Merchants Securities International CompanyLimited for Its Wholly-Owned Subsidiaries
China Merchants Securities Co., Ltd.
Meeting Date: 09/09/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve 2019 Framework Agreement, For For Proposed Annual Caps and Related Transactions
Page 390 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
China Merchants Securities Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Provision of Guarantees by China For For Merchants Securities International CompanyLimited for Its Wholly-Owned Subsidiaries
China Northern Rare Earth (Group) High-Tech Co., Ltd.
Meeting Date: 09/09/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Zhou Hua as Independent Director For For
2.1 Approve Issue Size For For
2.2 Approve Par Value and Issue Price For For
2.3 Approve Bond Maturity and Type For For
2.4 Approve Bond Interest Rate For For
2.5 Approve Guarantee in Relation to Bond For For Issuance
2.6 Approve Usage of Raised Funds For For
2.7 Approve Issue Manner For For
2.8 Approve Terms of Redemption and Sell-Back For For
2.9 Approve Target Subscribers and For For Arrangements for Placing Bonds with Shareholders
2.10 Approve Underwriting Manner For For
2.11 Approve Listing Exchange For For
2.12 Approve Company's Credit Status and Debt For For Repayment Guarantee Measures
2.13 Approve Resolution Validity Period For For
3 Approve Authorization of Board to Handle All For For Matters Related to Bond Issuance
4 Approve Issuance of Medium-term Notes For For
Page 391 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
China United Network Communications Ltd.
Meeting Date: 09/09/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Zhang Jianfeng as Non-independent For For Director
2 Elect Li Chong as Supervisor For For
ENGIE Brasil Energia SA
Meeting Date: 09/09/2019 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Gustavo Henrique Labanca Novo as For Against Director and Raquel da Fonseca Cantarino as Alternate
First Capital Securities Co., Ltd.
Meeting Date: 09/09/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amendments to Articles of For For Association
GCL-Poly Energy Holdings Limited
Meeting Date: 09/09/2019 Country: Cayman Islands Meeting Type: Special
Page 392 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
GCL-Poly Energy Holdings Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Share Purchase Agreement and For For Related Transactions
Global Telecom Holding SAE
Meeting Date: 09/09/2019 Country: Egypt Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Sale of Company Shares in Jazz, For Do Not Banglalink, Djezzy and Mobilink Bank to VEON Vote Holdings
2 Authorize Filing of Required Documents For Do Not Vote
3 Other Business For Do Not Vote
Iflytek Co., Ltd.
Meeting Date: 09/09/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Profit Distribution For For
2 Approve Issuance of Medium-term Notes For For
3 Approve Authorization of Board to Handle All For For Related Matters to Issuance of Medium-term Notes
Jinduicheng Molybdenum Co., Ltd.
Meeting Date: 09/09/2019 Country: China Meeting Type: Special
Page 393 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Jinduicheng Molybdenum Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Profit Distribution For For
Unisplendour Co., Ltd.
Meeting Date: 09/09/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Guarantee Provision For For
2 Approve Amendments to Articles of For For Association
3 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Meetings of Board of Directors
Ashtead Group Plc
Meeting Date: 09/10/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Remuneration Policy For For
4 Approve Final Dividend For For
5 Re-elect Paul Walker as Director For For
6 Re-elect Brendan Horgan as Director For For
7 Re-elect Michael Pratt as Director For For
8 Elect Angus Cockburn as Director For For
Page 394 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Ashtead Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Re-elect Lucinda Riches as Director For For
10 Re-elect Tanya Fratto as Director For For
11 Elect Lindsley Ruth as Director For For
12 Reappoint Deloitte LLP as Auditors For For
13 Authorise Board to Fix Remuneration of For For Auditors
14 Authorise Issue of Equity For For
15 Authorise Issue of Equity without Pre-emptive For For Rights
16 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary Shares For For
18 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Remuneration Policy For For
4 Approve Final Dividend For For
5 Re-elect Paul Walker as Director For For
6 Re-elect Brendan Horgan as Director For For
7 Re-elect Michael Pratt as Director For For
8 Elect Angus Cockburn as Director For For
9 Re-elect Lucinda Riches as Director For For
10 Re-elect Tanya Fratto as Director For For
11 Elect Lindsley Ruth as Director For For
12 Reappoint Deloitte LLP as Auditors For For
13 Authorise Board to Fix Remuneration of For For Auditors
14 Authorise Issue of Equity For For
Page 395 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Ashtead Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
15 Authorise Issue of Equity without Pre-emptive For For Rights
16 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary Shares For For
18 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Chesapeake Lodging Trust
Meeting Date: 09/10/2019 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Merger Agreement For For
2 Advisory Vote on Golden Parachutes For For
3 Adjourn Meeting For For
Folli Follie SA
Meeting Date: 09/10/2019 Country: Greece Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept 2017 Financial Statements and For Against Statutory Reports
2 Approve Discharge of Board for FY2017 Against Against
3 Approve Discharge of Board and Auditors in For Against Relation to Drafting and Special Audit of Restated 2017 Financial Statements
4 Approve Auditors and Fix Their Remuneration For Against for 2018
5 Approve Director Remuneration for 2017 and For For Pre-approve Director Remuneration for 2018
Page 396 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Folli Follie SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Elect Directors (Bundled) For Against
7 Elect Members of Audit Committee For For
8 Approve Guarantees to Subsidiaries For Against
9 Amend Article 9: Board-Related For For
10 Other Business For Against
Hangzhou Tigermed Consulting Co., Ltd.
Meeting Date: 09/10/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Subsidiary's Overseas Listing in For For Compliance with the Notice Governing Overseas Listing of Enterprises Subordinate to Companies Listed in China
2.1 Approve Issuer For For
2.2 Approve Listing Exchange For For
2.3 Approve Par Value For For
2.4 Approve Issue Size For For
2.5 Approve Issue Price For For
2.6 Approve Issue Time For For
2.7 Approve Usage of Raised Funds For For
3 Approve Commitment of Upholding the For For Independent Listing Status
4 Approve Review and Perspective on For For Maintaining Sustainable Profitability
5 Approve Authorization of Board to Handle All For For Matters Related to Subsidiary's Overseas Listing
6 Approve Repurchase and Cancellation of For For Performance Shares
7 Amend Articles of Association to Reduce For For Registered Capital
Page 397 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hartalega Holdings Berhad
Meeting Date: 09/10/2019 Country: Malaysia Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Final Dividend For For
2 Approve Directors' Fees and Benefits for the For For Financial Year Ended March 31, 2019
3 Approve Directors' Fees and Benefits for the For For Financial Year Ending March 31, 2020
4 Elect Kuan Kam Hon @ Kwan Kam Onn as For For Director
5 Elect Danaraj A/L Nadarajah as Director For For
6 Elect Tan Guan Cheong as Director For For
7 Approve Deloitte PLT as Auditors and For For Authorize Board to Fix Their Remuneration
8 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
9 Authorize Share Repurchase Program For For
10 Adopt New Constitution For For
Lions Gate Entertainment Corp.
Meeting Date: 09/10/2019 Country: Canada Meeting Type: Annual/Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Michael Burns For For
1b Elect Director Gordon Crawford For For
1c Elect Director Arthur Evrensel For For
1d Elect Director Jon Feltheimer For For
1e Elect Director Emily Fine For For
1f Elect Director Michael T. Fries For For
1g Elect Director Lucian Grainge For For
1h Elect Director Susan McCaw For For
Page 398 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Lions Gate Entertainment Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1i Elect Director Mark H. Rachesky For For
1j Elect Director Daniel Sanchez For For
1k Elect Director Daryl Simm For For
1l Elect Director Hardwick Simmons For For
1m Elect Director David M. Zaslav For For
2 Approve Ernst & Young LLP as Auditors and For For Authorize Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Approve Omnibus Stock Plan For Against
5 Other Business For Against
Oxford Instruments Plc
Meeting Date: 09/10/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Elect Neil Carson as Director For For
4 Re-elect Ian Barkshire as Director For For
5 Re-elect Gavin Hill as Director For For
6 Re-elect Stephen Blair as Director For For
7 Re-elect Mary Waldner as Director For For
8 Re-elect Thomas Geitner as Director For For
9 Re-elect Richard Friend as Director For For
10 Reappoint KPMG LLP as Auditors For For
11 Authorise Board to Fix Remuneration of For For Auditors
12 Approve Remuneration Report For For
13 Authorise Issue of Equity For For
Page 399 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Oxford Instruments Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
14 Authorise Issue of Equity without Pre-emptive For For Rights
15 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary Shares For For
17 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
18 Adopt New Articles of Association For For
Shenzhen Energy Group Co., Ltd.
Meeting Date: 09/10/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Zhang Qian as Supervisor For For
2 Approve Capital Injection for Newton For For Company
3 Approve Change on the Implementation of For For Shenzhen Nanshan Energy Industrial Estate Urban Renewal Project
4 Approve Debt Financing Plan For For
5 Approve Issuance of Medium-term Notes For For
Compagnie Financiere Richemont SA
Meeting Date: 09/11/2019 Country: Switzerland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Allocation of Income and Dividends For For of CHF 2.00 per Registered A Share and CHF 0.20 per Registered B Share
Page 400 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Compagnie Financiere Richemont SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Discharge of Board and Senior For For Management
4.1 Reelect Johann Rupert as Director and Board For For Chairman
4.2 Reelect Josua Malherbe as Director For Against
4.3 Reelect Nikesh Arora as Director For Against
4.4 Reelect Nicolas Bos as Director For For
4.5 Reelect Clay Brendish as Director For For
4.6 Reelect Jean-Blaise Eckert as Director For Against
4.7 Reelect Burkhart Grund as Director For For
4.8 Reelect Sophie Guieysse as Director For For
4.9 Reelect Keyu Jin as Director For For
4.10 Reelect Jerome Lambert as Director For For
4.11 Reelect Ruggero Magnoni as Director For Against
4.12 Reelect Jeff Moss as Director For For
4.13 Reelect Vesna Nevistic as Director For For
4.14 Reelect Guillaume Pictet as Director For For
4.15 Reelect Alan Quasha as Director For Against
4.16 Reelect Maria Ramos as Director For For
4.17 Reelect Anton Rupert as Director For Against
4.18 Reelect Jan Rupert as Director For Against
4.19 Reelect Gary Saage as Director For Against
4.20 Reelect Cyrille Vigneron as Director For For
5.1 Reappoint Clay Brendish as Member of the For For Compensation Committee
5.2 Reppoint Keyu Jin as Member of the For For Compensation Committee
5.3 Reappoint Guillaume Pictet as Member of the For For Compensation Committee
5.4 Reappoint Maria Ramos as Member of the For For Compensation Committee
6 Ratify PricewaterhouseCoopers as Auditors For For
7 Designate Etude Gampert & Demierre as For For Independent Proxy
8.1 Approve Remuneration of Directors in the For For Amount of CHF 9.2 Million
Page 401 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Compagnie Financiere Richemont SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8.2 Approve Fixed Remuneration of Executive For For Committee in the Amount of CHF 15.8 Million
8.3 Approve Variable Remuneration of Executive For For Committee in the Amount of CHF 19.1 Million
9 Transact Other Business (Voting) For Against
Compagnie Financiere Richemont SA
Meeting Date: 09/11/2019 Country: Switzerland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Share Re-registration Consent For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Share Re-registration Consent For For
Consort Medical Plc
Meeting Date: 09/11/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Elect Chris Brinsmead as Director For For
5 Re-elect Jonathan Glenn as Director For For
6 Re-elect Paul Hayes as Director For For
7 Re-elect Dr William Jenkins as Director For For
Page 402 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Consort Medical Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Re-elect Stephen Crummett as Director For For
9 Re-elect Ian Nicholson as Director For For
10 Re-elect Charlotta Ginman as Director For For
11 Re-elect Dr Andrew Hosty as Director For For
12 Reappoint KPMG LLP as Auditors For For
13 Authorise the Audit Committee to Fix For For Remuneration of Auditors
14 Authorise Issue of Equity For For
15 Authorise Issue of Equity without Pre-emptive For For Rights
16 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary Shares For For
18 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Invesco Income Growth Trust Plc
Meeting Date: 09/11/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Dividend Payment Policy For For
4 Re-elect Hugh Twiss as Director For For
5 Re-elect Jonathan Silver as Director For For
6 Re-elect Roger Walsom as Director For For
7 Re-elect Davina Curling as Director For For
8 Re-elect Mark Dampier as Director For For
9 Re-elect Tim Woodhead as Director For For
10 Reappoint Ernst & Young LLP as Auditors and For For Authorise Their Remuneration
Page 403 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Invesco Income Growth Trust Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11 Authorise Issue of Equity For For
12 Authorise Issue of Equity without Pre-emptive For For Rights
13 Authorise Market Purchase of Ordinary Shares For For
14 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Jyske Bank A/S
Meeting Date: 09/11/2019 Country: Denmark Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve DKK 40.4 Million Reduction in Share For Do Not Capital via Share Cancellation Vote
Sports Direct International Plc
Meeting Date: 09/11/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Re-elect David Daly as Director For For
4 Re-elect Mike Ashley as Director For For
5 Re-elect David Brayshaw as Director For For
6 Elect Richard Bottomley as Director For For
7 Elect Cally Price as Director For For
8 Elect Nicola Frampton as Director For For
9 Reappoint Grant Thornton UK LLP as Auditors For Abstain
Page 404 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Sports Direct International Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Authorise Board to Fix Remuneration of For For Auditors
11 Authorise Issue of Equity For For
12 Authorise Issue of Equity in Connection with a For For Rights Issue
13 Authorise Issue of Equity without Pre-emptive For For Rights
14 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
15 Authorise Market Purchase of Ordinary Shares For For
16 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
17 Authorise EU Political Donations and For For Expenditure
Superdry Plc
Meeting Date: 09/11/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Re-elect Julian Dunkerton as Director For For
5 Re-elect Peter Williams as Director For For
6 Elect Nick Gresham as Director For For
7 Elect Alastair Miller as Director For For
8 Elect Helen Weir as Director For For
9 Elect Faisal Galaria as Director For For
10 Elect Georgina Harvey as Director For For
11 Reappoint Deloitte LLP as Auditors For For
12 Authorise Board to Fix Remuneration of For For Auditors
Page 405 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Superdry Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
13 Authorise EU Political Donations and For For Expenditure
14 Authorise Issue of Equity For For
15 Authorise Issue of Equity without Pre-emptive For For Rights
16 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary Shares For For
18 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Warehouses De Pauw SCA
Meeting Date: 09/11/2019 Country: Belgium Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
A2.1 Authorize Increase in Share Capital of up to For For 50 Percent of Authorized Capital With Preemptive Rights If Increase Is In Cash
A2.2 Authorize Increase in Share Capital of up to For For 50 Percent of Authorized Capital If Increase is Within the Context of Paying an Optional Dividend
A2.3 Authorize Increase in Share Capital of up to For For 10 Percent of Authorized Capital Without Preemptive Rights
B3 Authorize Share Repurchase Program and For For Reissuance of Repurchased Shares
C5a Change of Corporate Form For For
C5b Approve Discharge of Statutory Manager For For
C5c.1 Elect Rik Vandenberghe as Independent For For Director
C5c.2 Elect Frank Meysman as Director For Against
C5c.3 Elect Anne Leclercq as Independent Director For For
C5c.4 Elect Cynthia Van Hulle as Independent For For Director
C5c.5 Elect Jurgen Ingels as Independent Director For For
Page 406 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Warehouses De Pauw SCA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
C5c.6 Elect Tony De Pauw as Director For For
C5c.7 Elect Joost Uwents as Director For For
C5d Approve Remuneration of Directors For For
D6 Approve 7:1 Stock Split For For
E7 Authorize Implementation of Approved For For Resolutions and Filing of Required Documents/Formalities at Trade Registry
AECC Aviation Power Co. Ltd.
Meeting Date: 09/12/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Additional Financing Amount and For For Authorizations for Relevant Agreement Signing
Almacenes Exito SA
Meeting Date: 09/12/2019 Country: Colombia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Meeting Agenda For For
3 Elect Meeting Approval Committee For For
4.1 Authorize Board to Deliberate about For For Related-Party Transaction Re: Sale of Shares of Segisor SAS to Casino Guichard-Perrachon SA
4.2 Approve Related-Party Transaction Re: Sale of For For Shares of Segisor SAS to Casino Guichard-Perrachon SA
4.3 Authorize Board to Ratify and Execute For For Approved Resolutions
Page 407 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
BOE Technology Group Co., Ltd.
Meeting Date: 09/12/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Company's Eligibility for Renewable For For Corporate Bond Issuance
2.1 Approve Issue Size and Par Value For For
2.2 Approve Bond Maturity For For
2.3 Approve Bond Interest Rate and Method of For For Determination
2.4 Approve Issue Manner For For
2.5 Approve Guarantee Matters For For
2.6 Approve Terms of Redemption or Terms of For For Sell-Back
2.7 Approve Method of Payment of Capital and For For Interest
2.8 Approve Interest Deferred Payment Terms For For
2.9 Approve Restrictions of Mandatory Interest For For Payment and Deferred Payment of Interest
2.10 Approve Use of Proceeds For For
2.11 Approve Target Subscribers and Placing For For Arrangement for Shareholders
2.12 Approve Underwriting Manner and Listing For For Arrangement
2.13 Approve Safeguard Measures of Debts For For Repayment
2.14 Approve Resolution Validity Period For For
3 Approve Authorization of Board to Handle All For For Related Matters
BOE Technology Group Co., Ltd.
Meeting Date: 09/12/2019 Country: China Meeting Type: Special
Page 408 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
BOE Technology Group Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Company's Eligibility for Renewable For For Corporate Bond Issuance
2.1 Approve Issue Size and Par Value For For
2.2 Approve Bond Maturity For For
2.3 Approve Bond Interest Rate and Method of For For Determination
2.4 Approve Issue Manner For For
2.5 Approve Guarantee Matters For For
2.6 Approve Terms of Redemption or Terms of For For Sell-Back
2.7 Approve Method of Payment of Capital and For For Interest
2.8 Approve Interest Deferred Payment Terms For For
2.9 Approve Restrictions of Mandatory Interest For For Payment and Deferred Payment of Interest
2.10 Approve Use of Proceeds For For
2.11 Approve Target Subscribers and Placing For For Arrangement for Shareholders
2.12 Approve Underwriting Manner and Listing For For Arrangement
2.13 Approve Safeguard Measures of Debts For For Repayment
2.14 Approve Resolution Validity Period For For
3 Approve Authorization of Board to Handle All For For Related Matters
China Fortune Land Development Co., Ltd.
Meeting Date: 09/12/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Provision of Guarantee I For For
2 Approve Provision of Guarantee II For For
Page 409 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Ei Group Plc
Meeting Date: 09/12/2019 Country: United Kingdom Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve the Recommended Cash Acquisition For For of Ei Group plc by Stonegate Pub Company Bidco Limited; Amend Articles of Association
Ei Group Plc
Meeting Date: 09/12/2019 Country: United Kingdom Meeting Type: Court
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Scheme of Arrangement For For
Empire Company Limited
Meeting Date: 09/12/2019 Country: Canada Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Advisory Vote on Executive Compensation For For Approach
H&R Block, Inc.
Meeting Date: 09/12/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Angela N. Archon For For
Page 410 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
H&R Block, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1b Elect Director Paul J. Brown For For
1c Elect Director Robert A. Gerard For For
1d Elect Director Richard A. Johnson For For
1e Elect Director Jeffrey J. Jones, II For For
1f Elect Director David Baker Lewis For For
1g Elect Director Victoria J. Reich For For
1h Elect Director Bruce C. Rohde For For
1i Elect Director Matthew E. Winter For For
1j Elect Director Christianna Wood For For
2 Ratify Deloitte & Touche LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
LyondellBasell Industries N.V.
Meeting Date: 09/12/2019 Country: Netherlands Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
2 Approve the Cancellation of Shares For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
2 Approve the Cancellation of Shares For For
Methode Electronics, Inc.
Meeting Date: 09/12/2019 Country: USA Meeting Type: Annual
Page 411 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Methode Electronics, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Walter J. Aspatore For For
1b Elect Director Brian J. Cadwallader For For
1c Elect Director Bruce K. Crowther For For
1d Elect Director Darren M. Dawson For For
1e Elect Director Donald W. Duda For For
1f Elect Director Isabelle C. Goossen For For
1g Elect Director Mark D. Schwabero For For
1h Elect Director Lawrence B. Skatoff For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
NetApp, Inc.
Meeting Date: 09/12/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director T. Michael Nevens For For
1b Elect Director Gerald Held For For
1c Elect Director Kathryn M. Hill For For
1d Elect Director Deborah L. Kerr For For
1e Elect Director George Kurian For For
1f Elect Director Scott F. Schenkel For For
1g Elect Director George T. Shaheen For For
2 Amend Omnibus Stock Plan For Against
3 Amend Qualified Employee Stock Purchase For For Plan
4 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
5 Ratify Deloitte & Touche LLP as Auditors For For
Page 412 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
NetScout Systems, Inc.
Meeting Date: 09/12/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Anil K. Singhal For For
1.2 Elect Director John R. Egan For For
1.3 Elect Director Robert E. Donahue For For
2 Approve Omnibus Stock Plan For Against
3 Ratify PricewaterhouseCoopers LLP as For For Auditors
4 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Ninestar Corp.
Meeting Date: 09/12/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Basic Allowance of Independent For For Directors
2 Approve Financial Derivate Trading Business For For
3 Approve Use of Idle Raised Funds for Cash For Against Management
4 Approve Remuneration of Supervisors For For
5 Approve Additional Daily Related Party For For Transaction
Shanghai Chlor-Alkali Chemical Co., Ltd.
Meeting Date: 09/12/2019 Country: China Meeting Type: Special
Page 413 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Shanghai Chlor-Alkali Chemical Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve External Investment For For
The Kraft Heinz Company
Meeting Date: 09/12/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Gregory E. Abel For For
1b Elect Director Alexandre Behring For For
1c Elect Director Joao M. Castro-Neves For For
1d Elect Director Tracy Britt Cool For For
1e Elect Director John T. Cahill For For
1f Elect Director Feroz Dewan For For
1g Elect Director Jeanne P. Jackson For For
1h Elect Director Jorge Paulo Lemann For For
1i Elect Director John C. Pope For For
1j Elect Director Alexandre Van Damme For For
1k Elect Director George Zoghbi For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Auditors
4 Report on Protein Diversification Against For
5 Report on Efforts to Reduce Pesticide Use in Against For the Company's Supply Chain
TURKCELL Iletisim Hizmetleri AS
Meeting Date: 09/12/2019 Country: Turkey Meeting Type: Annual
Page 414 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
TURKCELL Iletisim Hizmetleri AS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting and Elect Presiding Council of For Do Not Meeting Vote
2 Authorize Presiding Council to Sign Minutes of For Do Not Meeting Vote
3 Accept Board Report For Do Not Vote
4 Accept Audit Report For Do Not Vote
5 Accept Financial Statements For Do Not Vote
6 Approve Discharge of Board For Do Not Vote
7 Approve Upper Limit of Donations for 2019 For Do Not and Receive Information on Donations Made Vote in 2018
8 Amend Company Articles For Do Not Vote
9 Ratify Director Appointments and Elect For Do Not Directors Vote
10 Approve Director Remuneration For Do Not Vote
11 Ratify External Auditors For Do Not Vote
12 Approve Allocation of Income For Do Not Vote
13 Grant Permission for Board Members to For Do Not Engage in Commercial Transactions with Vote Company and Be Involved with Companies with Similar Corporate Purpose
Wuhu Shunrong Sanqi Interactive Entertainment Co., Ltd.
Meeting Date: 09/12/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Profit Distribution For For
2 Approve Changes in Business Scope and For For Amend Articles of Association
Page 415 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Wuxi Lead Intelligent Equipment Co., Ltd.
Meeting Date: 09/12/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Draft and Summary on Stock Option For Against Incentive Plan
2 Approve Methods to Assess the Performance For Against of Plan Participants
3 Approve Authorization of the Board to Handle For Against All Related Matters
XPS Pensions Group Plc
Meeting Date: 09/12/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Approve Remuneration Report For For
4 Re-elect Tom Cross Brown as Director For For
5 Re-elect Alan Bannatyne as Director For For
6 Re-elect Ben Bramhall as Director For For
7 Re-elect Paul Cuff as Director For For
8 Elect Sarah Ing as Director For For
9 Elect Snehal Shah as Director For For
10 Re-elect Margaret Snowdon as Director For For
11 Reappoint BDO LLP as Auditors For For
12 Authorise the Audit and Risk Committee to Fix For For Remuneration of Auditors
13 Authorise Issue of Equity For For
14 Authorise Issue of Equity without Pre-emptive For For Rights
Page 416 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
XPS Pensions Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
15 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary Shares For For
17 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
China South City Holdings Limited
Meeting Date: 09/13/2019 Country: Hong Kong Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3a Elect Cheng Chung Hing as Director For For
3b Elect Lin Ching Hua as Director For For
3c Elect Li Wai Keung as Director For For
3d Elect Hui Chiu Chung as Director For For
3e Elect Zhao Lidong as Director For For
3f Authorize Board to Fix Remuneration of For For Directors
4 Approve Ernst & Young as Auditor and For For Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
6 Authorize Repurchase of Issued Share Capital For For
7 Authorize Reissuance of Repurchased Shares For For
8 Adopt 2019 Share Option Scheme For Against
Deckers Outdoor Corporation
Meeting Date: 09/13/2019 Country: USA Meeting Type: Annual
Page 417 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Deckers Outdoor Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director John M. Gibbons For For
1.2 Elect Director Nelson C. Chan For For
1.3 Elect Director Cynthia (Cindy) L. Davis For For
1.4 Elect Director Michael F. Devine, III For For
1.5 Elect Director Dave Powers For For
1.6 Elect Director James E. Quinn For For
1.7 Elect Director Lauri M. Shanahan For For
1.8 Elect Director Brian A. Spaly For For
1.9 Elect Director Bonita C. Stewart For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
EcoRodovias Infraestrutura e Logistica SA
Meeting Date: 09/13/2019 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 As an Ordinary Shareholder, Would You like None Abstain to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
2 Elect Directors and Alternate For For
3 Ratify Contracts between Company and For Against Former Administrators Re: Collaboration Program with Brazilian Public Authorities
LPP SA
Meeting Date: 09/13/2019 Country: Poland Meeting Type: Special
Page 418 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
LPP SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting; Elect Meeting Chairman For For
3 Approve Agenda of Meeting For For
4 Approve Issuance of Bonds For For
5 Approve Merger by Absorption with Gothals For For Limited
6 Amend Statute Re: Corporate Purpose For For
NetEase, Inc.
Meeting Date: 09/13/2019 Country: Cayman Islands Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect William Lei Ding as Director For For
1b Elect Alice Cheng as Director For For
1c Elect Denny Lee as Director For For
1d Elect Joseph Tong as Director For For
1e Elect Lun Feng as Director For For
1f Elect Michael Leung as Director For For
1g Elect Michael Tong as Director For For
2 Approve Appointment of For For PricewaterhouseCoopers Zhong Tian LLP as Auditor
Tatneft PJSC
Meeting Date: 09/13/2019 Country: Russia Meeting Type: Special
Page 419 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Tatneft PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Dividends for First Six For For Months of Fiscal 2019
Tatneft PJSC
Meeting Date: 09/13/2019 Country: Russia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Dividends for First Six For For Months of Fiscal 2019
Bank of Ningbo Co., Ltd.
Meeting Date: 09/16/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of Tier 2 Capital Bond For For
2 Elect Liu Jianguang as Supervisor For For
BCA Marketplace Plc
Meeting Date: 09/16/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For Against
Page 420 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
BCA Marketplace Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Final Dividend For For
4 Re-elect Avril Palmer-Baunack as Director For Against
5 Re-elect Tim Lampert as Director For For
6 Re-elect Stephen Gutteridge as Director For For
7 Re-elect Piet Coelewij as Director For For
8 Re-elect Jon Kamaluddin as Director For For
9 Re-elect David Lis as Director For For
10 Reappoint PricewaterhouseCoopers LLP as For For Auditors
11 Authorise Board to Fix Remuneration of For For Auditors
12 Authorise Issue of Equity For For
13 Authorise Issue of Equity without Pre-emptive For For Rights
14 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
15 Authorise Market Purchase of Ordinary Shares For For
16 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
China Avionics Systems Co., Ltd.
Meeting Date: 09/16/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Rules and Procedures Regarding For Against Meetings of Board of Directors
2 Elect Zhang Jinchang as Independent Director For For
Cobham Plc
Meeting Date: 09/16/2019 Country: United Kingdom Meeting Type: Court
Page 421 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Cobham Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Scheme of Arrangement For For
Cobham Plc
Meeting Date: 09/16/2019 Country: United Kingdom Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve the Recommended Cash Acquisition For For of Cobham plc by AI Convoy Bidco Limited; Amend Articles of Association
2 Approve Re-registration of the Company as a For For Private Limited Company by the Name of Cobham Limited
DHC Software Co., Ltd.
Meeting Date: 09/16/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Subscription to Private Placement of For For Shares
Hengyi Petrochemical Co., Ltd.
Meeting Date: 09/16/2019 Country: China Meeting Type: Special
Page 422 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hengyi Petrochemical Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Approve Related Party Transaction in For For Connection to Sales of Auxiliary Materials and Energy Products
1.2 Approve Related Party Transaction in For For Connection to Providing Logistics and Transportation Services
1.3 Approve Related Party Transaction in For For Connection to Purchasing Polyester Products
2 Approve Provision of Related Entrusted Loan For For
Israel Discount Bank Ltd.
Meeting Date: 09/16/2019 Country: Israel Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Dividend Distribution For For
3 Reappoint Ziv Haft & Co. and Somekh Chaikin For For as Joint Auditors and Authorize Board to Fix Their Remuneration
4.1 Elect Tamar Bar-Noy Gotlin as External For For Director
4.2 Reelect Miriam Katz as External Director For Against
5 Approve Temporary Compensation Policy for For For the Directors and Officers of the Company
A Vote FOR if you are a controlling shareholder None Against or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
B1 If you are an Interest Holder as defined in None Against Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2 If you are a Senior Officer as defined in None Against Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
Page 423 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Israel Discount Bank Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
B3 If you are an Institutional Investor as defined None For in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
Jointown Pharmaceutical Group Co., Ltd.
Meeting Date: 09/16/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Company's Eligibility for Issuance of For For Preferred Stock
2.1 Approve Type and Quantity For For
2.2 Approve Whether the Issue Manner, Target For For Subscriber or Scope of Target Subscriber and Placing Arrangement for Shareholders is Distributed Separately
2.3 Approve Par Value and Issue Price or Pricing For For Basis
2.4 Approve Coupon Dividend Rate or For For Determination Principle
2.5 Approve Preferred Shareholder Participation For For in the Plan of Distribution of Profits
2.6 Approve Repurchase For For
2.7 Approve Limitation and Recovery of Voting For For Rights
2.8 Approve Liquidation Order and Liquidation For For Method
2.9 Approve Credit Rating and Tracking Rating For For Arrangements
2.10 Approve Guarantee Method and Guarantee For For Subject
2.11 Approve Post-Issuance of Listing Transaction For For or Transfer Arrangement
2.12 Approve Use of Proceeds For For
2.13 Approve Resolution Validity Period For For
3 Approve Feasibility Analysis Report on the For For Use of Proceeds
Page 424 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Jointown Pharmaceutical Group Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Report on the Usage of Previously For For Raised Funds
5 Approve Issuance of Preferred Stocks For For
6 Approve Impact of Dilution of Current Returns For For on Major Financial Indicators and the Relevant Measures to be Taken
7 Approve Amendments to Articles of For For Association
8 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
9 Approve Authorization of Board to Handle All For For Related Matters Regarding Issuance of Preferred Stocks
10 Approve Securitization of Company's Accounts For For Receivable
11 Approve Increase in Comprehensive Credit For For Plan Application
12 Approve Provision of Guarantee For Against
LONGi Green Energy Technology Co., Ltd.
Meeting Date: 09/16/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Adjustment of Amount and For For Repurchase Price of Performance Shares Incentive Plan
2 Approve Repurchase and Cancellation of For For Performance Shares
Patterson Companies, Inc.
Meeting Date: 09/16/2019 Country: USA Meeting Type: Annual
Page 425 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Patterson Companies, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director John D. Buck For For
1b Elect Director Alex N. Blanco For For
1c Elect Director Jody H. Feragen For For
1d Elect Director Robert C. Frenzel For For
1e Elect Director Francis J. Malecha For For
1f Elect Director Ellen A. Rudnick For For
1g Elect Director Neil A. Schrimsher For For
1h Elect Director Mark S. Walchirk For For
2 Amend Qualified Employee Stock Purchase For For Plan
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For
Shenzhen Zhongjin Lingnan Nonfemet Co., Ltd.
Meeting Date: 09/16/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Use of Remaining 2015 Raised Funds For For to Replenish Working Capital
2 Approve Use of Remaining 2017 Raised Funds For For to Replenish Working Capital
Sinotrans Limited
Meeting Date: 09/16/2019 Country: China Meeting Type: Special
Page 426 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Sinotrans Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Increase of Estimated Guarantees of For Against the Company for 2019
2 Approve Update of the Mandate of the Issue For For of Debt Financing Instruments
Yonghui Superstores Co., Ltd.
Meeting Date: 09/16/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Additional Related-party For Against Transactions
2 Approve Appointment of Auditor and Payment For For of Remuneration
3 Approve Additional Credit Line Application For For
4 Approve Asset Securitization Plan For For
Advanced Petrochemical Co.
Meeting Date: 09/17/2019 Country: Saudi Arabia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Authorize Capitalization of Reserves for Bonus For For Issue Re: 1:10
2.1 Elect Wael Al Bassam as Director None Abstain
2.2 Elect Khalid Al Houshan as Director None For
2.3 Elect Yazeed Al Hayaf as Director None Abstain
2.4 Elect Badr Jawhar as Director None Abstain
2.5 Elect Maashal Al Shayaa as Director None Abstain
Page 427 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Advanced Petrochemical Co.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.6 Elect Salih Minqash as Director None Abstain
2.7 Elect Waleed Al Jaafari as Director None For
2.8 Elect Abdulazeez Al Habardi as Director None Abstain
2.9 Elect Samah Al Subaee as Director None For
2.10 Elect Ibrahim Al Husseinan as Director None Abstain
2.11 Elect Khalid Al Omran as Director None For
2.12 Elect Abdulazeez Al Mulhim as Director None For
2.13 Elect Khaleefa Al Mulhim as Director None For
2.14 Elect Mohammed Al Mulhim as Director None Abstain
2.15 Elect Sami Al Sweigh as Director None For
2.16 Elect Zein Al Imam as Director None Abstain
2.17 Elect Muadh Al Naeem as Director None Abstain
2.18 Elect Sultan Al Suleiman as Director None For
2.19 Elect Adil Al Shayaa as Director None Abstain
2.20 Elect Majid Kheirullah as Director None Abstain
2.21 Elect Ali Al Hakami as Director None Abstain
2.22 Elect Atif Al Shihri as Director None Abstain
2.23 Elect Fahd Al Shamri as Director None For
2.24 Elect Mohammed Al Shihri as Director None Abstain
2.25 Elect Khalid Al Suleiman as Director None Abstain
2.26 Elect Mustafa Hammoudah as Director None Abstain
3 Amend Article 7 of Bylaws Re: Changes in For For Capital
4 Amend Article 20 of Bylaws Re: Directors' For For Remuneration
5 Amend Article 22 of Bylaws Re: Board For For Meetings
6 Amend Article 30 of Bylaws Re: General For For Assembly Invitation
7 Amend Article 38 of Bylaws Re: Formation of For For Audit Committee
8 Amend Article 39 of Bylaws Re: Audit For For Committee Meeting Quorum
9 Amend Article 41 of Bylaws Re: Audit For For Committee Reports
Page 428 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Advanced Petrochemical Co.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Amend Article 45 of Bylaws Re: Financial For For Statements
11 Amend Article 46 of Bylaws Re: Allocation of For For Income
12 Amend Article 47 of Bylaws Re: Profits For For Entitlement
13 Approve Updated Audit Committee Charter For Against
14 Elect Members of Audit Committee, Approve For For its Charter and the Remuneration of Its Members
15 Approve Related Party Transactions For Against
16 Approve Remuneration Policy Re: Directors, For For Management and Committees
BrightSphere Investment Group Inc.
Meeting Date: 09/17/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Mary Elizabeth Beams For For
1.2 Elect Director Robert J. Chersi For For
1.3 Elect Director Andrew Kim For For
1.4 Elect Director Reginald L. Love For For
1.5 Elect Director John A. Paulson For For
1.6 Elect Director Barbara Trebbi For For
1.7 Elect Director Guang Yang For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Canopy Growth Corporation
Meeting Date: 09/17/2019 Country: Canada Meeting Type: Annual
Page 429 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Canopy Growth Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director John K. Bell For For
1.2 Elect Director Robert Hanson For For
1.3 Elect Director David Klein For For
1.4 Elect Director William Newlands For For
1.5 Elect Director Judy A. Schmeling For For
1.6 Elect Director Peter E. Stringham For For
1.7 Elect Director Mark Zekulin For For
2 Approve KPMG LLP as Auditors and Authorize For For Board to Fix Their Remuneration
China Shipbuilding Industry Group Power Co., Ltd.
Meeting Date: 09/17/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Company's Eligibility for Acquisition For For by Cash and Issuance of Shares and Convertible Bonds as well as Raising Supporting Funds
2.1 Approve Share Type, Par Value and Listing For For Location in Connection to Issuance of Common Shares
2.2 Approve Target Subscribers in Connection to For For Issuance of Common Shares
2.3 Approve Target Assets and Payment Method For For in Connection to Issuance of Common Shares
2.4 Approve Pricing Method and Price in For For Connection to Issuance of Common Shares
2.5 Approve Issue Size in Connection to Issuance For For of Common Shares
2.6 Approve Issue Price Adjustment Mechanism in For For Connection to Issuance of Common Shares
2.7 Approve Lock-up Period Arrangement in For For Connection to Issuance of Common Shares
Page 430 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
China Shipbuilding Industry Group Power Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.8 Approve Profit and Loss Attribution During the For For Transition Period as well as Distribution Arrangement of Undistributed Earnings
2.9 Approve Subject and Type in Connection to For For Issuance of Convertible Bonds
2.10 Approve Target Subscribers in Connection to For For Issuance of Convertible Bonds
2.11 Approve Target Assets and Payment Method For For in Connection to Issuance of Convertible Bonds
2.12 Approve Par Value and Issue Price in For For Connection to Issuance of Convertible Bonds
2.13 Approve Issue Size in Connection to Issuance For For of Convertible Bonds
2.14 Approve Bond Maturity in Connection to For For Issuance of Convertible Bonds
2.15 Approve Bond Interest Rate in Connection to For For Issuance of Convertible Bonds
2.16 Approve Period and Manner of Repayment of For For Capital and Interest in Connection to Issuance of Convertible Bonds
2.17 Approve Conversion Period in Connection to For For Issuance of Convertible Bonds
2.18 Approve Adjustment and Calculation Method For For of Conversion Price in Connection to Issuance of Convertible Bonds
2.19 Approve Terms for Downward Adjustment of For For Conversion Price in Connection to Issuance of Convertible Bonds
2.20 Approve Number of Shares for Conversion in For For Connection to Issuance of Convertible Bonds
2.21 Approve Terms of Redemption in Connection For For to Issuance of Convertible Bonds
2.22 Approve Terms of Sell-Back in Connection to For For Issuance of Convertible Bonds
2.23 Approve Lock-up Period Arrangement in For For Connection to Issuance of Convertible Bonds
2.24 Approve Guarantee Matters in Connection to For For Issuance of Convertible Bonds
2.25 Approve Rating Matters in Connection to For For Issuance of Convertible Bonds
2.26 Approve Source of Convertible Shares in For For Connection to Issuance of Convertible Bonds
2.27 Approve Conversion of Annual Dividends in For For Connection to Issuance of Convertible Bonds
Page 431 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
China Shipbuilding Industry Group Power Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.28 Approve Matters Relating to Meetings of Bond For For Holders in Connection to Issuance of Convertible Bonds
2.29 Approve Price Adjustment Plan Target in For For Connection to Issuance of Convertible Bonds
2.30 Approve Price Adjustment Plan Effective For For Conditions in Connection to Issuance of Convertible Bonds
2.31 Approve Adjustable Price Period in Connection For For to Issuance of Convertible Bonds
2.32 Approve Triggering Conditions in Connection For For to Issuance of Convertible Bonds
2.33 Approve Price Adjustment Date in Connection For For to Issuance of Convertible Bonds
2.34 Approve Adjustment Mechanism in For For Connection to Issuance of Convertible Bonds
2.35 Approve to Adjust the Number of Shares For For Issued in Connection to Issuance of Convertible Bonds
2.36 Approve Price Adjustment Date to Issue Date For For Exclusion and Ex-Dividend Issues in Connection to Issuance of Convertible Bonds
2.37 Approve Raising Supporting Funds For For
2.38 Approve Use of Proceeds For For
3 Approve Amended Draft and Summary of For For Issuance of Shares and Convertible Bonds for Asset Acquisition and Raising Supporting Funds and Related Party Transaction
4 Approve Signing of Conditional Asset For For Acquisition by Issuance of Shares and Convertible Bonds Agreement
5 Approve Signing of Supplemental Conditional For For Asset Acquisition by Issuance of Shares and Convertible Bonds Agreement
6 Approve Adjustment of the Company's Major For For Asset Restructuring Plan Does Not Constitute a Major Adjustment
7 Approve Transaction Constitute as For For Related-Party Transaction
8 Approve Transaction Constitute as Major For For Asset Restructure
9 Approve Transaction Does Not Constitute as For For Reorganization Listing
10 Approve Audit Report, Profit Forecast Report For For and Appraisal Report of the Transaction
11 Approve Report on Previously Raised Funds For For
Page 432 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
China Shipbuilding Industry Group Power Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
12 Approve Impact of Dilution of Current Returns For For on Major Financial Indicators and the Relevant Measures to be Taken
13 Approve Formulation of Rules and Procedures For For Regarding Private Issuance of Convertible Corporate Bondholders Meeting
14 Approve Authorization of the Board to Handle For For All Related Matters
15 Approve Capital Injection Agreement and For For Related Party Transactions
16 Approve Change in Registered Capital, Amend For For Articles of Association and Handling Business Registration
Daejan Holdings Plc
Meeting Date: 09/17/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For Against
3 Approve Final Dividend For For
4 Re-elect Benzion Freshwater as Director For Against
5 Re-elect Solomon Freshwater as Director For For
6 Re-elect Solly Benaim as Director For For
7 Re-elect Sander Srulowitz as Director For For
8 Re-elect David Davis as Director For Against
9 Re-elect Raphael Freshwater as Director For For
10 Re-elect Mordechai Freshwater as Director For For
11 Re-elect Chaim Freshwater as Director For For
12 Reappoint KPMG LLP as Auditors and For For Authorise Their Remuneration
Page 433 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Highbridge Multi-Strategy Fund Ltd.
Meeting Date: 09/17/2019 Country: Guernsey Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve New Investment Policy; Adopt New For For Articles of Association; Approve Change of Company Name to Highbridge Tactical Credit Fund Limited
2 Authorise Issue of Equity without Pre-emptive For Against Rights
Hubei Biocause Pharmaceutical Co., Ltd.
Meeting Date: 09/17/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Profit Distribution For For
John Menzies Plc
Meeting Date: 09/17/2019 Country: United Kingdom Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Remuneration Policy For For
2 Approve 2019 Long Term Incentive Plan For For
3 Approve 2019 Transformation Incentive Plan For For
4 Authorise Issue of Equity Pursuant to the For For Repayment and Cancellation of the Preference Shares
5 Approve Capital Reduction by Cancelling and For For Repaying the Issued Preference Shares
Page 434 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Natura Cosmeticos SA
Meeting Date: 09/17/2019 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Authorize Capitalization of Reserves and For Do Not Amend Article 5 Accordingly Vote
2 Approve Increase in Authorized Capital and For Do Not Amend Article 6 Accordingly Vote
3 Consolidate Bylaws For Do Not Vote
Powszechna Kasa Oszczednosci Bank Polski SA
Meeting Date: 09/17/2019 Country: Poland Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Elect Meeting Chairman For For
4 Approve Agenda of Meeting For For
5 Amend Statute None For
6 Amend March 13, 2017, EGM, Resolution Re: None For Approve Remuneration Policy for Management Board Members
7 Amend March 13, 2017, EGM, Resolution Re: None For Approve Remuneration Policy for Supervisory Board Members
8 Approve Regulations on Supervisory Board None For
9.1 Recall Supervisory Board Member None Against
9.2 Elect Supervisory Board Member None Against
Real Estate Credit Investments Ltd.
Meeting Date: 09/17/2019 Country: Guernsey Meeting Type: Annual
Page 435 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Real Estate Credit Investments Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Ratify Deloitte LLP as Auditors For For
3 Authorise Board to Fix Remuneration of For For Auditors
4 Re-elect Bob Cowdell as Director For For
5 Ree-lect Susie Farnon as Director For For
6 Re-elect John Hallam as Director For For
7 Re-elect Graham Harrison as Director For For
8 Authorise Market Purchase of Ordinary Shares For For
9 Authorise Issue of Equity without Pre-emptive For For Rights
Securities Trust of Scotland Plc
Meeting Date: 09/17/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Dividend Policy For For
4 Elect Sarah Harvey as Director For For
5 Re-elect John Evans as Director For For
6 Re-elect Angus Gordon Lennox as Director For For
7 Re-elect Mark Little as Director For For
8 Reappoint Ernst & Young LLP as Auditors For For
9 Authorise Board to Fix Remuneration of For For Auditors
10 Authorise Issue of Equity For For
Page 436 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Securities Trust of Scotland Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11 Authorise Issue of Equity without Pre-emptive For For Rights
12 Authorise Market Purchase of Ordinary Shares For For
Utilico Emerging Markets Trust Plc
Meeting Date: 09/17/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Policy For For
3 Approve Remuneration Report For For
4 Approve the Company's Dividend Policy For For
5 Elect John Rennocks as Director For For
6 Elect Garth Milne as Director For For
7 Elect Susan Hansen as Director For Abstain
8 Elect Anthony Muh as Director For For
9 Appoint KPMG LLP as Auditors For For
10 Authorise the Audit Committee to Fix For For Remuneration of Auditors
11 Authorise Issue of Equity For For
12 Authorise Issue of Equity without Pre-emptive For For Rights
13 Authorise Market Purchase of Ordinary Shares For For
Virtusa Corporation
Meeting Date: 09/17/2019 Country: USA Meeting Type: Annual
Page 437 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Virtusa Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kris Canekeratne For For
1.2 Elect Director Barry R. Nearhos For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Alimentation Couche-Tard Inc.
Meeting Date: 09/18/2019 Country: Canada Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve PricewaterhouseCoopers LLP as For For Auditors and Authorize Board to Fix Their Remuneration
2.1 Elect Director Alain Bouchard For For
2.2 Elect Director Melanie Kau For For
2.3 Elect Director Jean Bernier For For
2.4 Elect Director Nathalie Bourque For For
2.5 Elect Director Eric Boyko For For
2.6 Elect Director Jacques D'Amours For For
2.7 Elect Director Richard Fortin For For
2.8 Elect Director Brian Hannasch For For
2.9 Elect Director Marie Josee Lamothe For For
2.10 Elect Director Monique F. Leroux For For
2.11 Elect Director Real Plourde For For
2.12 Elect Director Daniel Rabinowicz For For
2.13 Elect Director Louis Tetu For For
3 Advisory Vote on Executive Compensation For For Approach
Page 438 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
China International Travel Service Corp. Ltd.
Meeting Date: 09/18/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Chen Guoqiang as Non-Independent For For Director
1.2 Elect Xue Jun as Non-Independent Director For For
Darden Restaurants, Inc.
Meeting Date: 09/18/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Margaret Shan Atkins For For
1.2 Elect Director James P. Fogarty For For
1.3 Elect Director Cynthia T. Jamison For For
1.4 Elect Director Eugene I. (Gene) Lee, Jr. For For
1.5 Elect Director Nana Mensah For For
1.6 Elect Director William S. Simon For For
1.7 Elect Director Charles M. (Chuck) Sonsteby For For
1.8 Elect Director Timothy J. Wilmott For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify KPMG LLP as Auditors For For
Games Workshop Group Plc
Meeting Date: 09/18/2019 Country: United Kingdom Meeting Type: Annual
Page 439 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Games Workshop Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Re-elect Kevin Rountree as Director For For
3 Re-elect Rachel Tongue as Director For For
4 Re-elect Nick Donaldson as Director For For
5 Re-elect Elaine O'Donnell as Director For For
6 Re-elect John Brewis as Director For For
7 Elect Kate Marsh as Director For For
8 Reappoint PricewaterhouseCoopers LLP as For For Auditors
9 Authorise Board to Fix Remuneration of For For Auditors
10 Approve Remuneration Report For For
11 Authorise Issue of Equity For For
12 Authorise Issue of Equity without Pre-emptive For For Rights
13 Authorise Market Purchase of Ordinary Shares For For
NICE Ltd. (Israel)
Meeting Date: 09/18/2019 Country: Israel Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Reelect David Kostman as Director For For
1.2 Reelect Rimon Ben-Shaoul as Director For For
1.3 Reelect Yehoshua (Shuki) Ehrlich as Director For For
1.4 Reelect Leo Apotheker as Director For For
1.5 Reelect Joseph (Joe) Cowan as Director For For
2.1 Reelect Dan Falk as External Director For For
2.2 Reelect Yocheved Dvir as External Director For For
Page 440 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
NICE Ltd. (Israel)
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Amendments to the Equity-Based For For Compensation for Executive
4 Approve Amendments to the Equity-Based For For Compensation for Non-Executive Directors
5 Reappoint Kost Forer Gabay & Kasierer as For For Auditors and Authorize Board to Fix Their Remuneration
A Vote FOR if you are a controlling shareholder None Against or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
B1 If you are an Interest Holder as defined in None Against Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2 If you are a Senior Officer as defined in None Against Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B3 If you are an Institutional Investor as defined None For in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
Petrobras Distribuidora SA
Meeting Date: 09/18/2019 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Dismiss Directors and Fiscal Council Member For For
2 Do You Wish to Adopt Cumulative Voting for None Against the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
3.1 Elect Edy Luiz Kogut as Director For For
3.2 Elect Alexandre Firme Carneiro as Director For For
3.3 Elect Maria Carolina Lacerda as Director For For
3.4 Elect Carlos Augusto Leone Piani as Director For For
3.5 Elect Claudio Roberto Ely as Director For For
Page 441 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Petrobras Distribuidora SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.6 Elect Leonel Dias de Andrade Neto as Director For For
3.7 Elect Mateus Affonso Bandeira as Director For For
3.8 Elect Pedro Santos Ripper as Director For For
3.9 Elect Ricardo Carvalho Maia as Director For For
4 In Case Cumulative Voting Is Adopted, Do None For You Wish to Equally Distribute Your Votes Amongst the Nominees below?
5.1 Percentage of Votes to Be Assigned - Elect None For Edy Luiz Kogut as Director
5.2 Percentage of Votes to Be Assigned - Elect None For Alexandre Firme Carneiro as Director
5.3 Percentage of Votes to Be Assigned - Elect None For Maria Carolina Lacerda as Director
5.4 Percentage of Votes to Be Assigned - Elect None For Carlos Augusto Leone Piani as Director
5.5 Percentage of Votes to Be Assigned - Elect None For Claudio Roberto Ely as Director
5.6 Percentage of Votes to Be Assigned - Elect None For Leonel Dias de Andrade Neto as Director
5.7 Percentage of Votes to Be Assigned - Elect None For Mateus Affonso Bandeira as Director
5.8 Percentage of Votes to Be Assigned - Elect None For Pedro Santos Ripper as Director
5.9 Percentage of Votes to Be Assigned - Elect None For Ricardo Carvalho Maia as Director
6 Elect Fiscal Council Member For For
7 Elect Edy Luiz Kogut as Board Chairman None For
8 Elect Alexandre Firme Carneiro as Board None Abstain Chairman
9 Elect Maria Carolina Lacerda as Board None Abstain Chairman
10 Elect Carlos Augusto Leone Piani as Board None Abstain Chairman
11 Elect Claudio Roberto Ely as Board Chairman None Abstain
12 Elect Leonel Dias de Andrade Neto as Board None Abstain Chairman
13 Elect Mateus Affonso Bandeira as Board None Abstain Chairman
14 Elect Pedro Santos Ripper as Board Chairman None Abstain
15 Elect Ricardo Carvalho Maia as Board None Abstain Chairman
Page 442 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Petrobras Distribuidora SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
16 Amend Remuneration of Company's For Against Management
RiseSun Real Estate Development Co., Ltd.
Meeting Date: 09/18/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Provision of Guarantee For For
2 Approve Provision of Differential For For Compensation for the Borrowing of Labor Companies Under the Company's Real Estate Projects
Scholastic Corporation
Meeting Date: 09/18/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director James W. Barge For For
1.2 Elect Director John L. Davies For For
Schroder Real Estate Investment Trust Ltd.
Meeting Date: 09/18/2019 Country: Guernsey Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
Page 443 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Schroder Real Estate Investment Trust Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Re-elect Lorraine Baldry as Director For For
4 Re-elect Stephen Bligh as Director For For
5 Re-elect Alastair Hughes as Director For For
6 Re-elect Graham Basham as Director For For
7 Ratify KPMG Channel Islands Limited as For For Auditors
8 Authorise Board to Fix Remuneration of For For Auditors
9 Approve Company's Dividend Policy For For
10 Authorise Market Purchase of Ordinary Shares For For
11 Authorise Issue of Equity without Pre-emptive For For Rights
Take-Two Interactive Software, Inc.
Meeting Date: 09/18/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Strauss Zelnick For For
1.2 Elect Director Michael Dornemann For For
1.3 Elect Director J Moses For For
1.4 Elect Director Michael Sheresky For For
1.5 Elect Director LaVerne Srinivasan For For
1.6 Elect Director Susan Tolson For For
1.7 Elect Director Paul Viera For For
1.8 Elect Director Roland Hernandez For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For
Page 444 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
AGL Energy Limited
Meeting Date: 09/19/2019 Country: Australia Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Remuneration Report For For
3a Elect Jacqueline Hey as Director For For
3b Elect Diane Smith-Gander as Director For For
3c Elect Patricia McKenzie as Director For For
4 Approve Grant of Performance Rights under For For the AGL Long Term Incentive Plan to Brett Redman
5a Approve the Amendments to the Company's Against Against Constitution
5b Approve Transition Planning Disclosure Against For
6 Approve Public Health Risks of Coal Against Against Operations
Alibaba Pictures Group Limited
Meeting Date: 09/19/2019 Country: Bermuda Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2.1a Elect Fan Luyuan as Director For For
2.1b Elect Meng Jun as Director For For
2.1c Elect Zhang Yu as Director For For
2.1d Elect Chang Yang as Director For For
2.1e Elect Tong Xiaomeng as Director For For
2.1f Elect Johnny Chen as Director For For
2.2 Authorize Board to Fix Remuneration of For For Directors
3 Approve PricewaterhouseCoopers as Auditor For For and Authorize Board to Fix Their Remuneration
Page 445 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Alibaba Pictures Group Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
5 Authorize Repurchase of Issued Share Capital For For
6 Authorize Reissuance of Repurchased Shares For For
Alibaba Pictures Group Limited
Meeting Date: 09/19/2019 Country: Bermuda Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Framework Agreement, Annual Caps For For and Related Transactions
Auto Trader Group Plc
Meeting Date: 09/19/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Re-elect Ed Williams as Director For For
5 Re-elect Trevor Mather as Director For For
6 Re-elect Nathan Coe as Director For For
7 Re-elect David Keens as Director For For
8 Re-elect Jill Easterbrook as Director For For
9 Re-elect Jeni Mundy as Director For For
10 Elect Catherine Faiers as Director For For
11 Reappoint KPMG LLP as Auditors For For
Page 446 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Auto Trader Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
12 Authorise Board to Fix Remuneration of For For Auditors
13 Authorise Issue of Equity For For
14 Authorise Issue of Equity without Pre-emptive For For Rights
15 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Specified Capital Investment
16 Authorise Market Purchase of Ordinary Shares For For
17 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Conagra Brands, Inc.
Meeting Date: 09/19/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Anil Arora For For
1b Elect Director Thomas "Tony" K. Brown For For
1c Elect Director Stephen G. Butler For For
1d Elect Director Sean M. Connolly For For
1e Elect Director Joie A. Gregor For For
1f Elect Director Rajive Johri For For
1g Elect Director Richard H. Lenny For For
1h Elect Director Melissa Lora For For
1i Elect Director Ruth Ann Marshall For For
1j Elect Director Craig P. Omtvedt For For
1k Elect Director Scott Ostfeld For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Page 447 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Daewoo Engineering & Construction Co. Ltd.
Meeting Date: 09/19/2019 Country: South Korea Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect One Inside Director and One Outside For For Director (Bundled)
2 Amend Articles of Incorporation For For
Diageo Plc
Meeting Date: 09/19/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Elect Debra Crew as Director For For
5 Re-elect Lord Davies as Director For For
6 Re-elect Javier Ferran as Director For For
7 Re-elect Susan Kilsby as Director For For
8 Re-elect Ho KwonPing as Director For For
9 Re-elect Nicola Mendelsohn as Director For For
10 Re-elect Ivan Menezes as Director For For
11 Re-elect Kathryn Mikells as Director For For
12 Re-elect Alan Stewart as Director For For
13 Reappoint PricewaterhouseCoopers LLP as For For Auditors
14 Authorise the Audit Committee to Fix For For Remuneration of Auditors
15 Authorise EU Political Donations and For For Expenditure
16 Authorise Issue of Equity For For
Page 448 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Diageo Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
17 Approve Irish Sharesave Scheme For For
18 Authorise Issue of Equity without Pre-emptive For For Rights
19 Authorise Market Purchase of Ordinary Shares For For
20 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
21 Adopt New Articles of Association For For
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Elect Debra Crew as Director For For
5 Re-elect Lord Davies as Director For For
6 Re-elect Javier Ferran as Director For For
7 Re-elect Susan Kilsby as Director For For
8 Re-elect Ho KwonPing as Director For For
9 Re-elect Nicola Mendelsohn as Director For For
10 Re-elect Ivan Menezes as Director For For
11 Re-elect Kathryn Mikells as Director For For
12 Re-elect Alan Stewart as Director For For
13 Reappoint PricewaterhouseCoopers LLP as For For Auditors
14 Authorise the Audit Committee to Fix For For Remuneration of Auditors
15 Authorise EU Political Donations and For For Expenditure
16 Authorise Issue of Equity For For
17 Approve Irish Sharesave Scheme For For
18 Authorise Issue of Equity without Pre-emptive For For Rights
19 Authorise Market Purchase of Ordinary Shares For For
Page 449 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Diageo Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
20 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
21 Adopt New Articles of Association For For
El Paso Electric Company
Meeting Date: 09/19/2019 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Merger Agreement For For
2 Advisory Vote on Golden Parachutes For For
3 Adjourn Meeting For For
Guangdong Electric Power Development Co., Ltd.
Meeting Date: 09/19/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Approve Issue Amount For For
1.2 Approve Issuance Method For For
1.3 Approve Bond Maturity For For
1.4 Approve Use of Proceeds For For
1.5 Approve Listing Exchange For For
1.6 Approve Guarantee Terms For For
1.7 Approve Resolution Validity Period For For
1.8 Approve Authorization of Board to Handle All For For Related Matters
1.9 Approve Safeguard Measures for Debt For For Repayment
2.1 Approve Issue Scale For For
Page 450 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Guangdong Electric Power Development Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.2 Approve Placing Arrangements for For For Shareholders
2.3 Approve Bond Maturity For For
2.4 Approve Use of Proceeds For For
2.5 Approve Listing Exchange For For
2.6 Approve Issuance Price For For
2.7 Approve Bond Type and Hosting Method For For
2.8 Approve Guarantee Terms For For
2.9 Approve Resolution Validity Period For For
2.10 Approve Bond Interest and Method of For For Principal Repayment and Interest Payment
2.11 Approve Renewal Option for Issuer For For
2.12 Approve Deferred Payment of Interests For For
2.13 Approve Compulsory Interest Payment For For
2.14 Approve Deferred Interests Restrictions For For
2.15 Approve Issuance Method For For
2.16 Approve Underwriting Method and Listing For For Arrangements
2.17 Approve Authorization of Board to Handle All For For Related Matters
IG Group Holdings Plc
Meeting Date: 09/19/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For Against
3 Approve Final Dividend For For
4 Re-elect June Felix as Director For For
5 Re-elect Stephen Hill as Director For For
6 Re-elect Malcolm Le May as Director For For
Page 451 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
IG Group Holdings Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Re-elect Paul Mainwaring as Director For For
8 Re-elect Bridget Messer as Director For For
9 Re-elect Jim Newman as Director For For
10 Re-elect Jon Noble as Director For For
11 Elect Sally-Ann Hibberd as Director For For
12 Elect Jonathan Moulds as Director For For
13 Reappoint PricewaterhouseCoopers LLP as For For Auditors
14 Authorise the Audit Committee to Fix For For Remuneration of Auditors
15 Authorise Issue of Equity For For
16 Authorise Issue of Equity without Pre-emptive For For Rights
17 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary Shares For For
19 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
IRB Brasil Resseguros SA
Meeting Date: 09/19/2019 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Thais Ricarte Peters as Alternate For Do Not Director Vote
2 Elect Otavio Ladeira de Medeiros as Fiscal For Do Not Council Member Vote
3 Approve 3-for-1 Stock Split For Do Not Vote
4 Amend Article 5 to Reflect Changes in Capital For Do Not Vote
Page 452 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Mango Excellent Media Co., Ltd.
Meeting Date: 09/19/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Cash Dividend Distribution from For For Capital Reserve
2 Approve Amendments to Articles of For For Association
3 Amend Rules and Procedures Regarding For For Meetings of Board of Directors
4.1 Elect Luo Weixiong as Non-Independent For For Director
4.2 Elect Liu Xin as Non-Independent Director For For
Martin Currie Asia Unconstrained Trust Plc
Meeting Date: 09/19/2019 Country: United Kingdom Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Matters Relating to the For For Reclassification of Shares
2 Approve Scheme of Reconstruction and For For Authorise Liquidators to Implement the Scheme; Amend Articles of Association
NIKE, Inc.
Meeting Date: 09/19/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Alan B. Graf, Jr. For For
1.2 Elect Director Peter B. Henry For For
1.3 Elect Director Michelle A. Peluso For For
Page 453 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
NIKE, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Auditors
Twentyfour Income Fund Ltd.
Meeting Date: 09/19/2019 Country: Guernsey Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Chairman of Meeting For For
2 Accept Financial Statements and Statutory For For Reports
3 Approve Remuneration Policy For For
4 Ratify PricewaterhouseCoopers CI LLP as For For Auditors
5 Authorise Board to Fix Remuneration of For For Auditors
6 Re-elect Trevor Ash as Director For For
7 Re-elect Ian Burns as Director For For
8 Re-elect Richard Burwood as Director For For
9 Elect Joanne Fintzen as Director For For
10 Authorise Market Purchase of Ordinary Shares For For
11 Authorise Issue of Equity For For
12 Authorise Issue of Equity Conditional to the For For Passing of Resolution 11
13 Authorise Directors to Sell Treasury Shares For For for Cash
14 Authorise Issue of Equity without Pre-emptive For For Rights
15 Authorise Issue of Equity without Pre-emptive For Against Rights Conditional to the Passing of Resolution 14
Page 454 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Globaltrans Investment Plc
Meeting Date: 09/20/2019 Country: Cyprus Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Vasilis P. Hadjivassiliou as Director and For For Approve His Remuneration
Jiangsu Yanghe Brewery Joint-Stock Co., Ltd.
Meeting Date: 09/20/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amendments to Articles of For For Association
Liontrust Asset Management Plc
Meeting Date: 09/20/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend Policy For For
3 Approve Remuneration Report For For
4 Re-elect Alastair Barbour as Director For For
5 Re-elect John Ions as Director For For
6 Re-elect Vinay Abrol as Director For For
7 Re-elect Mike Bishop as Director For For
8 Re-elect Sophia Tickell as Director For For
9 Re-elect George Yeandle as Director For For
Page 455 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Liontrust Asset Management Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Reappoint PricewaterhouseCoopers LLP as For For Auditors
11 Authorise Board to Fix Remuneration of For For Auditors
12 Authorise Issue of Equity For For
13 Authorise the Company to Incur Political For For Expenditure
14 Authorise Issue of Equity without Pre-emptive For For Rights
15 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary Shares For For
17 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
NAVER Corp.
Meeting Date: 09/20/2019 Country: South Korea Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Spin-Off Agreement For For
NIPPON REIT Investment Corp.
Meeting Date: 09/20/2019 Country: Japan Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Amend Audit Fee Payment For For Schedule - Clarify Language Concerning Asset Management Compensation
2 Elect Executive Director Sugita, Toshio For For
3 Elect Alternate Executive Director Hayashi, For For Yukihiro
Page 456 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
NIPPON REIT Investment Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.1 Elect Supervisory Director Shimada, Yasuhiro For For
4.2 Elect Supervisory Director Yahagi, Hisashi For For
5 Elect Alternate Supervisory Director For For Tsuchihashi, Yasuko
Southwest Securities Co., Ltd.
Meeting Date: 09/20/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Remuneration and Assessment For Against Management Method of Directors and Supervisors
2 Approve Company's Eligibility for Issuance of For Against Shares
3.1 Approve Type and Par Value For Against
3.2 Approve Issuance Method and Issuance Time For Against
3.3 Approve Target Subscribers and Subscription For Against Method
3.4 Approve Issue Size For Against
3.5 Approve Issue Price and Pricing Principles For Against
3.6 Approve Lock-up Period Arrangements For Against
3.7 Approve Amount and Use of Proceeds For For
3.8 Approve Distribution Arrangement of For Against Undistributed Earnings
3.9 Approve Listing Exchange For Against
3.10 Approve Resolution Validity Period For Against
4 Approve Company's Plan for Issuance of For Against Shares
5 Approve Report on the Usage of Previously For For Raised Funds
6 Approve Feasibility Analysis Report on the For For Use of Proceeds
7.1 Approve Signing of Conditional Share For Against Subscription Agreement with Chongqing Yufu Asset Management Group Co., Ltd.
Page 457 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Southwest Securities Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7.2 Approve Signing of Conditional Share For Against Subscription Agreement with Chongqing Urban Construction Investment (Group) Co., Ltd.
7.3 Approve Signing of Conditional Share For Against Subscription Agreement with Chongqing Real Estate Group Co., Ltd.
7.4 Approve Signing of Conditional Share For Against Subscription Agreement with Chongqing Development Investment Co., Ltd.
8 Approve Impact of Dilution of Current Returns For Against on Major Financial Indicators and the Relevant Measures to be Taken
9 Approve Shareholder Return Plan For For
10 Approve Related-party Transactions in For For Connection to Issuance of Shares
11 Approve Authorization of Board to Handle All For Against Related Matters Regarding Issuance of Shares
12 Amend Rules and Procedures Regarding For Against Meetings of Board of Supervisors
WuXi AppTec Co., Ltd.
Meeting Date: 09/20/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amendments to the Business Scope For For
2 Approve 2019 A Share Incentive Plan For Against
3 Approve Grant of Restricted A Shares to the For Against Connected Participants
4 Approve List of Grantees Under the Initial For Against Grant of the 2019 A Share Incentive Plan
5 Approve 2019 Share Appreciation Scheme For Against
6 Approve Adoption of the Administrative For For Measures for Appraisal System of the 2019 Share Incentive Schemes
7 Authorize Board to Handle Matters Pertaining For For to the 2019 Share Incentive Schemes
8 Approve Change of Registered Capital For For
Page 458 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
WuXi AppTec Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Amend Articles of Association For For
WuXi AppTec Co., Ltd.
Meeting Date: 09/20/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve 2019 A Share Incentive Plan For For
2 Approve Grant of Restricted A Shares to the For For Connected Participants
3 Approve List of Grantees Under the Initial For For Grant of the 2019 A Share Incentive Plan
4 Approve Adoption of the Administrative For For Measures for Appraisal System of the 2019 Share Incentive Schemes
5 Authorize Board to Handle Matters Pertaining For For to the 2019 Share Incentive Schemes
WuXi AppTec Co., Ltd.
Meeting Date: 09/20/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve 2019 A Share Incentive Plan For Against
2 Approve Grant of Restricted A Shares to the For Against Connected Participants
3 Approve List of Grantees Under the Initial For Against Grant of the 2019 A Share Incentive Plan
4 Approve 2019 Share Appreciation Scheme For Against
5 Approve Adoption of the Administrative For Against Measures for Appraisal System of the 2019 Share Incentive Schemes
6 Authorize Board to Handle Matters Pertaining For Against to the 2019 Share Incentive Schemes
Page 459 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
WuXi AppTec Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Approve Change of Registered Capital For For
8 Approve Amendments to the Business Scope For For
9 Amend Articles of Association For For
WuXi AppTec Co., Ltd.
Meeting Date: 09/20/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve 2019 A Share Incentive Plan For For
2 Approve Grant of Restricted A Shares to the For For Connected Participants
3 Approve List of Grantees Under the Initial For For Grant of the 2019 A Share Incentive Plan
4 Approve Adoption of the Administrative For For Measures for Appraisal System of the 2019 Share Incentive Schemes
5 Authorize Board to Handle Matters Pertaining For For to the 2019 Share Incentive Schemes
HCL Technologies Limited
Meeting Date: 09/21/2019 Country: India Meeting Type: Court
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Scheme of Arrangement and For For Amalgamation
Migdal Insurance & Financial Holdings Ltd.
Meeting Date: 09/22/2019 Country: Israel Meeting Type: Special
Page 460 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Migdal Insurance & Financial Holdings Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Shlomo Handel as External Director For For
A Vote FOR if you are a controlling shareholder None Against or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
B1 If you are an Interest Holder as defined in None Against Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2 If you are a Senior Officer as defined in None Against Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B3 If you are an Institutional Investor as defined None For in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
Aptitude Software Group plc
Meeting Date: 09/23/2019 Country: United Kingdom Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Adopt New Articles of Association For For
2 Approve B Share Scheme and Share For For Consolidation
3 Approve Terms of the Option Agreement For For
4 Authorise Issue of Equity For For
5 Authorise Issue of Equity without Pre-emptive For For Rights
6 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
Page 461 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
China Fortune Land Development Co., Ltd.
Meeting Date: 09/23/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Provision of Guarantee For For
China Spacesat Co., Ltd.
Meeting Date: 09/23/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amendments to Articles of For For Association
2 Approve Appointments of Financial Auditor For For and Internal Control Auditor
3 Approve Capital Injection Agreement For For
FedEx Corporation
Meeting Date: 09/23/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director John A. Edwardson For For
1.2 Elect Director Marvin R. Ellison For For
1.3 Elect Director Susan Patricia Griffith For For
1.4 Elect Director John C. (Chris) Inglis For For
1.5 Elect Director Kimberly A. Jabal For For
1.6 Elect Director Shirley Ann Jackson For For
1.7 Elect Director R. Brad Martin For For
1.8 Elect Director Joshua Cooper Ramo For For
Page 462 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
FedEx Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.9 Elect Director Susan C. Schwab For For
1.10 Elect Director Frederick W. Smith For For
1.11 Elect Director David P. Steiner For For
1.12 Elect Director Paul S. Walsh For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Approve Omnibus Stock Plan For Against
4 Ratify Ernst & Young LLP as Auditors For For
5 Report on Lobbying Payments and Policy Against For
6 Report on Employee Representation on the Against Against Board of Directors
ITC Limited
Meeting Date: 09/23/2019 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Ajit Kumar Seth as Director For For
2 Elect Anand Nayak as Director For For
3 Approve Variation in Terms of Remuneration For For Payable to Chairman & Managing Director and Wholetime Directors
NB Private Equity Partners Ltd.
Meeting Date: 09/23/2019 Country: Guernsey Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Directors' Remuneration For For
Page 463 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
NB Private Equity Partners Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Elect William Maltby as Director For For
4 Re-elect John Falla as Director For For
5 Re-elect Trudi Clark as Director For For
6 Elect Wilken von Hodenberg as Director For For
7 Re-elect Peter von Lehe as Director For For
8 Ratify KPMG Channel Islands Limited as For For Auditors
9 Authorise Board to Fix Remuneration of For For Auditors
10 Ratify Past Interim Dividends For For
11 Authorise Market Purchase of Class A Shares For For
12 Authorise Issue of Equity without Pre-emptive For For Rights
Northgate Plc
Meeting Date: 09/23/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Approve Remuneration Report For For
4 Approve Remuneration Policy For For
5 Reappoint PricewaterhouseCoopers LLP as For For Auditors
6 Authorise the Audit and Risk Committee to Fix For For Remuneration of Auditors
7 Elect John Pattullo as Director For For
8 Re-elect Bill Spencer as Director For For
9 Re-elect Jill Caseberry as Director For For
10 Re-elect Claire Miles as Director For For
11 Re-elect Kevin Bradshaw as Director For For
Page 464 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Northgate Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
12 Re-elect Philip Vincent as Director For For
13 Authorise Issue of Equity For For
14 Authorise Issue of Equity without Pre-emptive For For Rights
15 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
16 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
17 Authorise Market Purchase of Ordinary Shares For For
18 Approve Executive Performance Share Plan For For
Santander Bank Polska SA
Meeting Date: 09/23/2019 Country: Poland Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Elect Meeting Chairman For For
4 Approve Agenda of Meeting For For
6 Approve Division of Santander Securities SA For For by Tranferring Organized Part of Enterprise to Santander Bank Polska SA and Santander Finanse sp. z o.o.
7 Elect Supervisory Board Member For Against
8 Approve Sale of Organized Part of Enterprise For Against
10 Amend Statute For Against
11 Approve Remuneration of Newly Elected For Against Supervisory Board Member; Amend May 17, 2019, AGM Resolution Re: Approve Remuneration of Supervisory Board Members
Spring Airlines Co., Ltd.
Meeting Date: 09/23/2019 Country: China Meeting Type: Special
Page 465 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Spring Airlines Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Framework Agreement for For For Related-party Transactions
2 Approve Draft and Summary of the Employee For For Share Purchase Plan
3 Approve Management System of Employee For For Share Purchase Plan
4 Approve Authorization of the Board to Handle For For All Matters Related to Employee Share Purchase Plan
TMB Bank Public Company Limited
Meeting Date: 09/23/2019 Country: Thailand Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Acknowledge Merger and the Entire Business For For Transfer
2 Approve Purchase of TBANK's Total Shares For For
3 Approve Reduction in Registered Capital and For For Amend Memorandum of Association to Reflect Reduction in Registered Capital
4 Approve Increase in Registered Capital and For For Amend Memorandum of Association to Reflect Increase in Registered Capital
5 Approve Issuance of Transferable For Against Subscription Rights
6.1 Approve Allocation of New Ordinary Shares For Against for the Exercise of Transferable Subscription Rights
6.2 Approve Allocation of New Ordinary Shares to For For a Specific Investor on a Private Placement
6.3 Approve Allocation of New Ordinary Shares to For For Existing Shareholders
6.4 Approve Allocation of New Ordinary Shares to For For Executives and Employees Under the Stock Retention Program
7 Other Business For Against
Page 466 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
AAR Corp.
Meeting Date: 09/24/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1A Elect Director James E. Goodwin For For
1B Elect Director John M. Holmes For For
1C Elect Director Marc J. Walfish For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify KPMG LLP as Auditors For For
American Outdoor Brands Corporation
Meeting Date: 09/24/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Barry M. Monheit For For
1.2 Elect Director Robert L. Scott For For
1.3 Elect Director Anita D. Britt For For
1.4 Elect Director P. James Debney For For
1.5 Elect Director John B. Furman For For
1.6 Elect Director Gregory J. Gluchowski, Jr. For For
1.7 Elect Director Michael F. Golden For For
1.8 Elect Director Mitchell A. Saltz For For
1.9 Elect Director I. Marie Wadecki For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For
4 Adopt a Comprehensive Human Rights Policy Against For
Page 467 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
ASX Limited
Meeting Date: 09/24/2019 Country: Australia Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3a Elect Melinda Conrad as Director For For
3b Elect Ken Henry as Director For For
3c Elect Peter Nash as Director For For
4 Approve Remuneration Report For For
5 Approve Grant of Performance Rights to For For Dominic Stevens
DSV A/S
Meeting Date: 09/24/2019 Country: Denmark Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Change Company Name to DSV Panalpina For Do Not A/S; Add DSV A/S as Secondary Name Vote
2 Elect Beat Walti as New Director For Do Not Vote
3 Approve Creation of DKK 48.3 Million Pool of For Do Not Capital without Preemptive Rights Vote
4 Approve DKK 6.5 Million Reduction in Share For Do Not Capital via Share Cancellation Vote
5 Amend Articles Re: In Addition to Danish, For Do Not Make English Corporate Language Vote
6 Amend Articles Re: General Meetings Can be For Do Not Held in Danish or English; Documents in Vote Connection with General Meetings and Company Announcements will be in English Only
General Mills, Inc.
Meeting Date: 09/24/2019 Country: USA Meeting Type: Annual
Page 468 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
General Mills, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director R. Kerry Clark For For
1b Elect Director David M. Cordani For For
1c Elect Director Roger W. Ferguson, Jr. For For
1d Elect Director Jeffrey L. Harmening For For
1e Elect Director Maria G. Henry For For
1f Elect Director Elizabeth C. Lempres For For
1g Elect Director Diane L. Neal For For
1h Elect Director Steve Odland For For
1i Elect Director Maria A. Sastre For For
1j Elect Director Eric D. Sprunk For For
1k Elect Director Jorge A. Uribe For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify KPMG LLP as Auditors For For
Houlihan Lokey, Inc.
Meeting Date: 09/24/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Scott L. Beiser For For
1.2 Elect Director Paul A. Zuber For For
1.3 Elect Director Jacqueline B. Kosecoff For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify KPMG LLP as Auditors For For
Page 469 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Newmark Group, Inc.
Meeting Date: 09/24/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Howard W. Lutnick For For
1.2 Elect Director Michael Snow For For
1.3 Elect Director Virginia S. Bauer For For
1.4 Elect Director Peter F. Cervinka For For
Weichai Power Co., Ltd.
Meeting Date: 09/24/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Provision of Guarantee to Weichai For For Power Hong Kong International Development Co., Limited in Respect of Certain Loans and the Relevant Interest Rate Swap Transactions
2 Approve Weichai Holdings General Services For For Agreement and the Chongqing Weichai General Services Agreement and the Relevant New Caps
3 Approve Weichai Purchase and Processing For For Services Agreement and the Relevant New Caps
4 Approve Shaanxi Zhongqi Purchase For For Agreement and the Relevant New Caps
5 Approve Shaanxi Zhongqi Sale Agreement and For For the Relevant New Caps
Weichai Power Co., Ltd.
Meeting Date: 09/24/2019 Country: China Meeting Type: Special
Page 470 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Weichai Power Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Provision of Guarantee to Weichai For For Power Hong Kong International Development Co., Limited in Respect of Certain Loans and the Relevant Interest Rate Swap Transactions
2 Approve Weichai Holdings General Services For For Agreement and the Chongqing Weichai General Services Agreement and the Relevant New Caps
3 Approve Weichai Purchase and Processing For For Services Agreement and the Relevant New Caps
4 Approve Shaanxi Zhongqi Purchase For For Agreement and the Relevant New Caps
5 Approve Shaanxi Zhongqi Sale Agreement and For For the Relevant New Caps
Air New Zealand Limited
Meeting Date: 09/25/2019 Country: New Zealand Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Jan Dawson as Director For For
2 Elect Jonathan Mason as Director For For
3 Elect Dame Therese Walsh as Director For For
4 Approve Widebody Aircraft Transaction For For
5 Adopt New Constitution For For
AVIC Shenyang Aircraft Co. Ltd.
Meeting Date: 09/25/2019 Country: China Meeting Type: Special
Page 471 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
AVIC Shenyang Aircraft Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Zhang Yanqun as Supervisor For For
2 Approve Adjustment on the Implementation For For Progress of the Fundraising Investment Project
China Huarong Asset Management Co., Ltd.
Meeting Date: 09/25/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Extension of the Authorization For Against Granted by the General Meeting of Shareholders Relating to the Non-Public Issuance of Offshore Preference Shares
China Huarong Asset Management Co., Ltd.
Meeting Date: 09/25/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Extension of the Authorization For Against Granted by the General Meeting of Shareholders Relating to the Non-Public Issuance of Offshore Preference Shares
Colruyt SA
Meeting Date: 09/25/2019 Country: Belgium Meeting Type: Annual
Page 472 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Colruyt SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive and Approve Directors' and Auditors' For For Reports, and Report of the Works Council
2 Approve Remuneration Report For Against
3a Adopt Financial Statements For For
3b Accept Consolidated Financial Statements For For
4 Approve Dividends of EUR 1.31 Per Share For For
5 Approve Allocation of Income For For
6 Approve Profit Participation of Employees For For Through Allotment of Repurchased Shares of Colruyt
7 Approve Co-optation of Fast Forward Services For For BVBA, Permanently Represented by Rika Coppens, as Independent Director
8 Reelect 7 Capital SPRL, Permanently For For Represented by Chantal De Vrieze, as Independent Director
9 Ratify Ernst & Young as Auditors For For
10 Approve Discharge of Directors For For
11 Approve Discharge of Auditors For For
Huayu Automotive Systems Co., Ltd.
Meeting Date: 09/25/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Wang Xiaoqiu as Non-Independent For For Director
2 Elect Zhuang Jingxiong as Supervisor For For
KEPCO Plant Service & Engineering Co., Ltd.
Meeting Date: 09/25/2019 Country: South Korea Meeting Type: Special
Page 473 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
KEPCO Plant Service & Engineering Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Kim Gi-hyeon as Outside Director For For
1.2 Elect Kim Woo-gyeom as Outside Director For For
1.3 Elect Shin Young-ju as Outside Director For For
L'Occitane International S.A.
Meeting Date: 09/25/2019 Country: Luxembourg Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3.1 Elect Valérie Irène Amélie Monique Bernis as For For Director
3.2 Elect Pierre Maurice Georges Milet as Director For For
4A Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
4B Authorize Repurchase of Issued Share Capital For For
4C Authorize Reissuance of Repurchased Shares For For
5 Approve PricewaterhouseCoopers as Statutory For For Auditor
6 Approve PricewaterhouseCoopers as External For For Auditor
7 Authorize Board to Fix Remuneration of For For Directors
8 Approve Discharge of Directors For For
9 Approve Discharge of Statutory Auditor For For
10 Approve PricewaterhouseCoopers' For For Remuneration as Statutory Auditor
Page 474 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Migdal Insurance & Financial Holdings Ltd.
Meeting Date: 09/25/2019 Country: Israel Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.1 Reelect Shlomo Eliahu as Director For For
2.2 Reelect Gavriel Picker as Director For For
2.3 Reelect Azriel Moskovich as Director For For
2.4 Reelect Arie Mientkavich as Director For For
3 Reelect Shlomo Eliahu as Board Chairman For For
4 Reappoint Somekh Chaikin and Kost Forer For For Gabay & Kasierer as Joint Auditors and Authorize Board to Fix Their Remuneration
A Vote FOR if you are a controlling shareholder None Against or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
B1 If you are an Interest Holder as defined in None Against Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2 If you are a Senior Officer as defined in None Against Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B3 If you are an Institutional Investor as defined None For in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
NCC Group Plc
Meeting Date: 09/25/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
Page 475 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
NCC Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Final Dividend For For
4 Reappoint KPMG LLP as Auditors For For
5 Authorise the Audit Committee to Fix For For Remuneration of Auditors
6 Re-elect Adam Palser as Director For For
7 Re-elect Chris Stone as Director For For
8 Re-elect Jonathan Brooks as Director For For
9 Re-elect Chris Batterham as Director For For
10 Re-elect Jennifer Duvalier as Director For For
11 Re-elect Mike Ettling as Director For For
12 Re-elect Tim Kowalski as Director For For
13 Authorise Issue of Equity For For
14 Authorise Issue of Equity without Pre-emptive For For Rights
15 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary Shares For For
17 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
18 Authorise EU Political Donations and For For Expenditure
19 Approve UK Share Incentive Plan For For
20 Adopt New Articles of Association For For
NEXON Co., Ltd.
Meeting Date: 09/25/2019 Country: Japan Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of Common Shares for For For Private Placements
2 Approve Issuance of Warrants for Private For For Placements (Put Options)
Page 476 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
NEXON Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Issuance of Warrants for Private For For Placements (Put Options)
4 Approve Issuance of Warrants for Private For For Placements (Put Options)
5 Approve Issuance of Warrants for Private For For Placements (Put Options)
6 Approve Issuance of Warrants for Private For For Placements (Call Options)
7 Approve Issuance of Warrants for Private For For Placements (Call Options)
8 Approve Issuance of Warrants for Private For For Placements (Call Options)
9 Approve Issuance of Warrants for Private For For Placements (Call Options)
10 Approve Issuance of Common Shares for For For Private Placements
11 Elect Director Hongwoo Lee For For
NorthStar Realty Europe Corp.
Meeting Date: 09/25/2019 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Merger Agreement For For
Pan Pacific International Holdings Corp.
Meeting Date: 09/25/2019 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 30
2.1 Elect Director Yoshida, Naoki For For
2.2 Elect Director Matsumoto, Kazuhiro For For
Page 477 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Pan Pacific International Holdings Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.3 Elect Director Nishii, Takeshi For For
2.4 Elect Director Sakakibara, Ken For For
2.5 Elect Director Sekiguchi, Kenji For For
2.6 Elect Director Maruyama, Tetsuji For For
2.7 Elect Director Ishii, Yuji For For
2.8 Elect Director Abe, Hiroshi For For
2.9 Elect Director Yasuda, Takao For For
3.1 Elect Director and Audit Committee Member For For Nishitani, Jumpei
3.2 Elect Director and Audit Committee Member For For Yoshino, Masaki
PZ Cussons Plc
Meeting Date: 09/25/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Re-elect Alex Kanellis as Director For For
5 Re-elect Caroline Silver as Director For For
6 Re-elect Dariusz Kucz as Director For For
7 Re-elect Jez Maiden as Director For For
8 Re-elect Tamara Minick-Scokalo as Director For For
9 Re-elect John Nicolson as Director For For
10 Re-elect Helen Owers as Director For For
11 Reappoint Deloitte LLP as Auditors For For
12 Authorise the Audit and Risk Committee to Fix For For Remuneration of Auditors
13 Authorise Issue of Equity For For
Page 478 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
PZ Cussons Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
14 Authorise Issue of Equity without Pre-emptive For For Rights
15 Authorise Market Purchase of Ordinary Shares For For
16 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Sophos Group Plc
Meeting Date: 09/25/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Policy For Against
3 Approve Remuneration Report For Against
4 Approve Final Dividend For For
5 Re-elect Sandra Bergeron as Director For For
6 Re-elect Nick Bray as Director For For
7 Re-elect Peter Gyenes as Director For For
8 Re-elect Kris Hagerman as Director For For
9 Re-elect Roy Mackenzie as Director For For
10 Re-elect Rick Medlock as Director For For
11 Re-elect Vin Murria as Director For For
12 Re-elect Paul Walker as Director For For
13 Reappoint KPMG LLP as Auditors For For
14 Authorise the Audit and Risk Committee to Fix For For Remuneration of Auditors
15 Authorise EU Political Donations and For For Expenditure
16 Authorise Issue of Equity For For
17 Authorise Issue of Equity without Pre-emptive For For Rights
Page 479 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Sophos Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
18 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary Shares For For
20 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
TravelSky Technology Limited
Meeting Date: 09/25/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Xi Sheng as Director, Authorize Board to For For Fix His Remuneration and Approve Resignation of Tang Bing as Director
Worthington Industries, Inc.
Meeting Date: 09/25/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kerrii B. Anderson For For
1.2 Elect Director David P. Blom For For
1.3 Elect Director John P. McConnell For For
1.4 Elect Director Mary Schiavo For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Amend Omnibus Stock Plan For Against
4 Ratify KPMG LLP as Auditors For For
Page 480 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Alcentra European Floating Rate Income Fund Ltd.
Meeting Date: 09/26/2019 Country: Guernsey Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Re-elect Ian Fitzgerald as Director For For
4 Re-elect Anne Ewing as Director For Abstain
5 Elect Trudi Clark as Director For For
6 Ratify KPMG Channel Islands Limited as For For Auditors
7 Authorise Board to Fix Remuneration of For For Auditors
8 Approve Dividend Policy For For
9 Approve Continuation of Company as a For For Closed-Ended Investment Company
10 Authorise Market Purchase of Ordinary Shares For For
11 Authorise Issue of Equity without Pre-emptive For For Rights
12 Approve Tender Offer For For
13 Amend Articles of Association For For
CCC SA
Meeting Date: 09/26/2019 Country: Poland Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Elect Meeting Chairman For For
4 Approve Agenda of Meeting For For
5 Amend Statute Re: Change Fiscal Year For For
Page 481 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
China Film Co., Ltd.
Meeting Date: 09/26/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Jiao Hongfen as Non-Independent For Against Director
1.2 Elect Fu Ruoqing as Non-Independent For Against Director
1.3 Elect Zhao Haicheng as Non-Independent For For Director
1.4 Elect Gu Qin as Non-Independent Director For For
1.5 Elect Ren Yue as Non-Independent Director For For
1.6 Elect Zhou Baolin as Non-Independent For For Director
2.1 Elect Yu Zengbiao as Independent Director For For
2.2 Elect Xie Taifeng as Independent Director For For
2.3 Elect Yang Youhong as Independent Director For For
2.4 Elect Gao Sheng as Independent Director For For
3.1 Elect Yuan Linmin as Supervisor For For
3.2 Elect Wang Bei as Supervisor For For
Japan Excellent, Inc.
Meeting Date: 09/26/2019 Country: Japan Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Executive Director Ogawa, Hidehiko For For
2 Elect Alternate Executive Director Sasaki, For For Toshihiko
3.1 Elect Supervisory Director Maekawa, Shunichi For For
3.2 Elect Supervisory Director Takagi, Eiji For For
3.3 Elect Supervisory Director Hirakawa, Osamu For For
Page 482 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Jiangsu Expressway Company Limited
Meeting Date: 09/26/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Subscription of Equity in Interests in For Against Jiangsu Communication Holding Group Finance Co., Ltd.
John Wiley & Sons, Inc.
Meeting Date: 09/26/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Beth A. Birnbaum For For
1.2 Elect Director David C. Dobson For For
1.3 Elect Director William Pence For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Kainos Group Plc
Meeting Date: 09/26/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For Against
3 Approve Remuneration Policy For Against
4 Approve Final Dividend For For
5 Re-elect Dr Brendan Mooney as Director For For
Page 483 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Kainos Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Re-elect Richard McCann as Director For For
7 Re-elect Paul Gannon as Director For For
8 Re-elect Andy Malpass as Director For For
9 Re-elect Chris Cowan as Director For For
10 Re-elect Tom Burnet as Director For For
11 Reappoint Deloitte LLP as Auditors For For
12 Authorise the Audit Committee to Fix For For Remuneration of Auditors
13 Authorise Issue of Equity For For
14 Authorise Issue of Equity without Pre-emptive For For Rights
15 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary Shares For For
17 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Lamb Weston Holdings, Inc.
Meeting Date: 09/26/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Peter J. Bensen For For
1b Elect Director Charles A. Blixt For For
1c Elect Director Andre J. Hawaux For For
1d Elect Director W.G. Jurgensen For For
1e Elect Director Thomas P. Maurer For For
1f Elect Director Hala G. Moddelmog For For
1g Elect Director Maria Renna Sharpe For For
1h Elect Director Thomas P. Werner For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Page 484 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Lamb Weston Holdings, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Ratify KPMG LLP as Auditors For For
4 Report on Pesticide Use in the Company's Against For Supply Chain
MMC Norilsk Nickel PJSC
Meeting Date: 09/26/2019 Country: Russia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Dividends of RUB 883.93 per For For Share for First Half Year of Fiscal 2019
MMC Norilsk Nickel PJSC
Meeting Date: 09/26/2019 Country: Russia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Dividends of RUB 883.93 per For Do Not Share for First Half Year of Fiscal 2019 Vote
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Dividends of RUB 883.93 per For For Share for First Half Year of Fiscal 2019
Peptidream Inc.
Meeting Date: 09/26/2019 Country: Japan Meeting Type: Annual
Page 485 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Peptidream Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Amend Business Lines - For For Change Fiscal Year End
2.1 Elect Director Kubota, Kiichi For For
2.2 Elect Director Patrick C. Reid For For
2.3 Elect Director Masuya, Keiichi For For
2.4 Elect Director Kaneshiro, Kiyofumi For For
3.1 Elect Director and Audit Committee Member For For Sasaoka, Michio
3.2 Elect Director and Audit Committee Member For For Nagae, Toshio
3.3 Elect Director and Audit Committee Member For For Hanafusa, Yukinori
SDIC Capital Co., Ltd.
Meeting Date: 09/26/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Zhang Min as Independent Director For For
SHO-BOND Holdings Co., Ltd.
Meeting Date: 09/26/2019 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 85
2.1 Elect Director Kishimoto, Tatsuya For For
2.2 Elect Director Takeo, Koyo For For
Page 486 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
SHO-BOND Holdings Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.3 Elect Director Tojo, Shunya For For
2.4 Elect Director Sekiguchi, Yasuhiro For For
2.5 Elect Director Naraoka, Shigeru For For
3.1 Elect Director and Audit Committee Member For For Suzuki, Shigeaki
3.2 Elect Director and Audit Committee Member For For Hongo, Akira
3.3 Elect Director and Audit Committee Member For For Miura, Satoru
3.4 Elect Director and Audit Committee Member For For Kuwano, Reiko
Strauss Group Ltd.
Meeting Date: 09/26/2019 Country: Israel Meeting Type: Annual/Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Reappoint Somekh Chaikin as Auditors and For For Authorize Board to Fix Their Remuneration
3.1 Reelect Ofra Strauss as Director For For
3.2 Reelect Ronit Haimovitz as Director For For
3.3 Reelect David Moshevitz as Director For For
4 Approve Employment Terms of Ofra Strauss, For For Chairman
5 Approve Amended Compensation Policy for For For the Directors and Officers of the Company
6 Renew Indemnification Agreements to Adi For For Nathan Strauss, Director and Controller's Relative
A Vote FOR if you are a controlling shareholder None Against or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
B1 If you are an Interest Holder as defined in None Against Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
Page 487 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Strauss Group Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
B2 If you are a Senior Officer as defined in None Against Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B3 If you are an Institutional Investor as defined None For in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
Suncorp Group Limited
Meeting Date: 09/26/2019 Country: Australia Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Remuneration Report For For
2 Approve Grant of Performance Rights to Steve For For Johnston
3a Elect Sally Herman as Director For For
3b Elect Ian Hammond as Director For For
4 Approve Return of Capital to Ordinary For For Shareholders
5 Approve Consolidation of Ordinary Shares For For
6 Approve Selective Capital Reduction in For For Relation to SUNPE
7 Approve Reinsertion of Proportional Takeover For For Provisions in the Constitution
8 Approve Insertion of Additional Notice For For Provision in the Constitution
9a Approve the Amendments to the Company's Against Against Constitution
9b Approve Fossil Fuel Exposure Reduction Against For Targets
Anhui Gujing Distillery Co., Ltd.
Meeting Date: 09/27/2019 Country: China Meeting Type: Special
Page 488 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Anhui Gujing Distillery Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Wang Ruihua as Independent Director For For
Asahi Intecc Co., Ltd.
Meeting Date: 09/27/2019 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 21.61
2.1 Elect Director Miyata, Masahiko For For
2.2 Elect Director Miyata, Kenji For For
2.3 Elect Director Kato, Tadakazu For For
2.4 Elect Director Yugawa, Ippei For For
2.5 Elect Director Terai, Yoshinori For For
2.6 Elect Director Matsumoto, Munechika For For
2.7 Elect Director Ito, Mizuho For For
2.8 Elect Director Nishiuchi, Makoto For For
2.9 Elect Director Ito, Kiyomichi For For
2.10 Elect Director Shibazaki, Akinori For For
2.11 Elect Director Sato, Masami For For
Azure Power Global Limited
Meeting Date: 09/27/2019 Country: Mauritius Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1.1 Accept Financial Statements and Statutory For For Reports
Page 489 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Azure Power Global Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.2.1 Approve Ernst & Young as Auditors and For For Authorize Board to Fix Their Remuneration
1.3.1 Elect Sanjeev Aggarwal as Director For For
1.4.1 Elect Rajendra Prasad Singh as Director For For
1.5.1 Elect Harkanwal S. Wadhwa as Director For For
Glenmark Pharmaceuticals Limited
Meeting Date: 09/27/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Accept Consolidated Financial Statements and For For Statutory Reports
3 Approve Dividend For For
4 Reelect Glenn Saldanha as Director For For
5 Reelect Cherylann Pinto as Director For For
6 Approve Walker Chandiok & Co LLP, For For Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
7 Elect Sona Saira Ramasastry as Director For For
8 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
9 Approve Remuneration of Cost Auditors For For
GoerTek Inc.
Meeting Date: 09/27/2019 Country: China Meeting Type: Special
Page 490 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
GoerTek Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Company's Eligibility for Issuance of For For Convertible Bonds
2.1 Approve Type For For
2.2 Approve Issue Size For For
2.3 Approve Par Value and Issue Price For For
2.4 Approve Bond Maturity For For
2.5 Approve Bond Interest Rate For For
2.6 Approve Period and Manner of Repayment of For For Interest
2.7 Approve Conversion Period For For
2.8 Approve Determination and Adjustment of For For Conversion Price
2.9 Approve Terms for Downward Adjustment of For For Conversion Price
2.10 Approve Method for Determining the Number For For of Shares for Conversion
2.11 Approve Terms of Redemption For For
2.12 Approve Terms of Sell-Back For For
2.13 Approve Attribution of Profit and Loss During For For the Conversion Period
2.14 Approve Issue Manner and Target Subscribers For For
2.15 Approve Placing Arrangement for For For Shareholders
2.16 Approve Matters Relating to Meetings of For For Bondholders
2.17 Approve Use of Proceeds For For
2.18 Approve Guarantee Matters For For
2.19 Approve Depository of Raised Funds For For
2.20 Approve Resolution Validity Period For For
3 Approve Issuance of Convertible Bonds For For
4 Approve Feasibility Analysis Report on the For For Use of Proceeds
5 Approve Report on the Usage of Previously For For Raised Funds
Page 491 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
GoerTek Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Approve Impact of Dilution of Current Returns For For on Major Financial Indicators and the Relevant Measures to be Taken
7 Approve Rules and Procedures Regarding For For General Meetings of Convertible Bondholders
8 Approve Authorization of Board to Handle All For For Related Matters Regarding Issuance of Convertible Bonds
9 Approve Shareholder Return Plan For For
HELLA GmbH & Co. KGaA
Meeting Date: 09/27/2019 Country: Germany Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports for Fiscal 2018/2019
2 Approve Allocation of Income and Dividends For For of EUR 3.35 per Share
3 Approve Discharge of Personally Liable For For Partner for Fiscal 2018/2019
4 Approve Discharge of Supervisory Board for For For Fiscal 2018/2019
5 Approve Discharge of Shareholders' For For Committee for Fiscal 2018/2019
6 Ratify PricewaterhouseCoopers GmbH as For For Auditors for Fiscal 2019/2020
7.1 Elect Juergen Behrend to the Shareholders' For Against Committee
7.2 Elect Horst Binnig to the Shareholders' For Against Committee
7.3 Elect Samuel Christ to the Shareholders' For Against Committee
7.4 Elect Carl-Peter Forster to the Shareholders' For Against Committee
7.5 Elect Roland Hammerstein to the For Against Shareholders' Committee
7.6 Elect Klaus Kuehn to the Shareholders' For For Committee
Page 492 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
HELLA GmbH & Co. KGaA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7.7 Elect Matthias Roepke to the Shareholders' For Against Committee
7.8 Elect Konstantin Thomas to the Shareholders' For Against Committee
8.1 Elect Dietrich Hueck to the Supervisory Board For Against
8.2 Elect Stephanie Hueck to the Supervisory For Against Board
8.3 Elect Tobias Hueck to the Supervisory Board For Against
8.4 Elect Klaus Kuehn to the Supervisory Board For For
8.5 Elect Claudia Owen to the Supervisory Board For Against
8.6 Elect Thomas B. Paul to the Supervisory For Against Board
8.7 Elect Charlotte Soetje to the Supervisory For Against Board
8.8 Elect Christoph Thomas to the Supervisory For Against Board
9 Approve Remuneration of Shareholders' For For Committee
10 Approve Remuneration of Supervisory Board For For
11 Approve Creation of EUR 44 Million Pool of For Against Capital without Preemptive Rights
12 Authorize Share Repurchase Program and For For Reissuance or Cancellation of Repurchased Shares
13 Authorize Use of Financial Derivatives when For For Repurchasing Shares
Inner Mongolia Yili Industrial Group Co., Ltd.
Meeting Date: 09/27/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Change the Usage of the Shares For For Repurchased
2 Approve Revised Draft and Summary of For For Performance Shares Incentive Plan
3 Approve Methods to Assess the Performance For For of Plan Participants
Page 493 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Inner Mongolia Yili Industrial Group Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Authorization of the Board to Handle For For All Matters Related to Performance Shares Incentive Plan
5 Amend Articles of Association For For
Jinke Property Group Co., Ltd.
Meeting Date: 09/27/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Additional Guarantee Provision to For For Jinke New Energy Co., Ltd.
2 Approve Guarantee Provision for Participation For For in Real Estate Projects
3 Approve Proportion of Surplus Funds For For
Magnitogorsk Iron & Steel Works PJSC
Meeting Date: 09/27/2019 Country: Russia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Dividends of RUB 0.69 per For For Share for First Half Year of Fiscal 2019
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Dividends of RUB 0.69 per For For Share for First Half Year of Fiscal 2019
Page 494 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Martin Currie Asia Unconstrained Trust Plc
Meeting Date: 09/27/2019 Country: United Kingdom Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Matters Relating to the Voluntary For For Winding-Up of the Company
Mercari, Inc.
Meeting Date: 09/27/2019 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Yamada, Shintaro For For
1.2 Elect Director Koizumi, Fumiaki For For
1.3 Elect Director Hamada, Yuki For For
1.4 Elect Director John Lagerling For For
1.5 Elect Director Aoyagi, Naoki For For
1.6 Elect Director Tamonoki, Hirohisa For For
1.7 Elect Director Takayama, Ken For For
1.8 Elect Director Namatame, Masashi For For
2 Appoint Statutory Auditor Tochinoki, Mayumi For For
Mercury NZ Limited
Meeting Date: 09/27/2019 Country: New Zealand Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect James Miller as Director For For
2 Approve the Amendments to the Company's For For Constitution
Page 495 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Novolipetsk Steel
Meeting Date: 09/27/2019 Country: Russia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Dividends for First Six For For Months of Fiscal 2019
Novolipetsk Steel
Meeting Date: 09/27/2019 Country: Russia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Dividends for First Six For For Months of Fiscal 2019
Oceanwide Holdings Co., Ltd. (Beijing)
Meeting Date: 09/27/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Application of Financing from China For For Minsheng Bank Co., Ltd.
2 Approve Increase of Investment and Loans of For For Overseas Subsidiaries with Associated Legal Persons
3 Approve Signing of Framework Service For For Agreement
Oppein Home Group, Inc.
Meeting Date: 09/27/2019 Country: China Meeting Type: Special
Page 496 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Oppein Home Group, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allowance of Independent Directors For For
2 Approve Formulation of Remuneration and For For Performance Appraisal Management Method of Directors and Senior Management Members
3 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
4 Approve Adjustment of Use of Own Funds for For Against Entrusted Financial Management
5.1 Elect Yao Liangsong as Non-Independent For For Director
5.2 Elect Tan Qinxing as Non-Independent For For Director
5.3 Elect Yao Liangbo as Non-Independent For For Director
6.1 Elect Qin Shuo as Independent Director For For
6.2 Elect Chu Xiaoping as Independent Director For For
6.3 Elect Jiang Qi as Independent Director For For
7.1 Elect Zhong Huawen as Supervisor For For
7.2 Elect Xie Hang as Supervisor For For
Shandong Gold Mining Co., Ltd.
Meeting Date: 09/27/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of Ultra Short-term For For Financing Bonds
2 Authorize Board to Deal with All Matters in For For Relation to the Issuance of Ultra Short-term Financing Bonds
Page 497 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Sun Art Retail Group Limited
Meeting Date: 09/27/2019 Country: Hong Kong Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Supply Agreements, Revised Annual For For Caps and Related Transactions
TechnoPro Holdings, Inc.
Meeting Date: 09/27/2019 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 84
2 Amend Articles to Amend Business Lines For For
3.1 Elect Director Nishio, Yasuji For For
3.2 Elect Director Shimaoka, Gaku For For
3.3 Elect Director Asai, Koichiro For For
3.4 Elect Director Yagi, Takeshi For For
3.5 Elect Director Hagiwara, Toshihiro For For
3.6 Elect Director Watabe, Tsunehiro For Against
3.7 Elect Director Yamada, Kazuhiko For For
3.8 Elect Director Sakamoto, Harumi For For
4.1 Appoint Statutory Auditor Madarame, Hitoshi For For
4.2 Appoint Statutory Auditor Mikami, Akira For For
ULVAC, Inc.
Meeting Date: 09/27/2019 Country: Japan Meeting Type: Annual
Page 498 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
ULVAC, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 105
2.1 Elect Director Iwashita, Setsuo For For
2.2 Elect Director Motoyoshi, Mitsuru For For
2.3 Elect Director Matsudai, Masasuke For For
2.4 Elect Director Choong Ryul Paik For For
2.5 Elect Director Aoki, Sadao For For
2.6 Elect Director Mihayashi, Akira For For
2.7 Elect Director Uchida, Norio For For
2.8 Elect Director Ishida, Kozo For For
2.9 Elect Director Nakajima, Yoshimi For For
3.1 Appoint Statutory Auditor Ito, Makoto For For
3.2 Appoint Statutory Auditor Asada, Senshu For For
4 Appoint Alternate Statutory Auditor Nonaka, For For Takao
Wuliangye Yibin Co., Ltd.
Meeting Date: 09/27/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amendments to Articles of For For Association
2 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Meetings of Board of Supervisors
5 Elect Zeng Congqin as Non-Independent For For Director
Page 499 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Zhejiang Chint Electrics Co., Ltd.
Meeting Date: 09/27/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amendments to Articles of For For Association
2.1 Approve Purpose and Usage of the Shares to For Against Be Repurchased
2.2 Approve Type of the Share Repurchase For Against
2.3 Approve Manner of Share Repurchase For Against
2.4 Approve Period of the Share Repurchase For Against
2.5 Approve Number and Proportion to the Total For Against Capital of the Share Repurchase
2.6 Approve Price of the Share Repurchase For Against
2.7 Approve Total Capital and Capital Source For Against Used for the Share Repurchase
2.8 Approve Resolution Validity Period For Against
3 Approve Authorization of Board to Handle All For Against Matters Related to Repurchasing of Share
4 Approve Provision of Guarantee For For
5 Approve Foreign Exchange Derivatives For For Trading Business Management System
6 Approve Foreign Exchange Derivatives For For Trading Business
Abou Kir Fertilizers
Meeting Date: 09/28/2019 Country: Egypt Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Board Report on Company For Do Not Operations for FY 2019 Vote
2 Approve Auditors' Report on Company For Do Not Financial Statements for FY 2019 Vote
3 Accept Financial Statements and Statutory For Do Not Reports for FY 2019 Vote
Page 500 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Abou Kir Fertilizers
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Allocation of Income and Dividends For Do Not for FY 2019 Vote
5 Ratify Changes in the Composition of the For Do Not Board Vote
6 Approve Discharge of Chairman and Directors For Do Not for FY 2019 Vote
7 Approve Remuneration of Directors For Do Not Vote
8 Ratify Mazars as Auditors and Fix Their For Do Not Remuneration for FY 2020 Vote
9 Approve Charitable Donations for FY 2019 For Do Not and Authorize Donations for FY 2020 Vote
10 Approve Related Party Transactions for FY For Do Not 2019 and Authorize Their Conclusion for FY Vote 2020
ALROSA PJSC
Meeting Date: 09/30/2019 Country: Russia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Dividends of RUB 3.84 per For For Share for First Half Year of Fiscal 2019
Gazprom Neft PJSC
Meeting Date: 09/30/2019 Country: Russia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Dividends of RUB 18.14 per For For Share for First Half Year of Fiscal 2019
Page 501 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
IIFL Securities Limited
Meeting Date: 09/30/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For Do Not Reports Vote
2 Reelect Aniruddha Dange as Director For Do Not Vote
3 Approve Issuance of Non-Convertible For Do Not Debentures on Private Placement Basis Vote
4 Approve IIFL Securities Employees Stock For Do Not Option Scheme - 2018 Vote
5 Approve Material Related Party Transactions For Do Not with India Infoline Finance Limited Vote
6 Approve Material Related Party Transactions For Do Not with IIFL Wealth Management Limited Vote
7 Approve Material Related Party Transactions For Do Not with IIFL Wealth Finance Limited Vote
IIFL Wealth Management Limited
Meeting Date: 09/30/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For Do Not Reports Vote
2 Reelect Sandeep Naik as Director For Do Not Vote
3 Reelect Shantanu Rastogi as Director For Do Not Vote
4 Reelect Nilesh Vikamsey as Director For Do Not Vote
5 Approve Reappointment and Remuneration of For Do Not Karan Bhagat as Managing Director Vote
6 Approve Reappointment and Remuneration of For Do Not Yatin Shah as Whole-time Director Vote
7 Elect S. Narayan as Director For Do Not Vote
Page 502 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
IIFL Wealth Management Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Approve Employee Stock Option Scheme 2019 For Do Not (IIFLW- ESOP 2019) and Issuance of Options Vote to Eligible Employees of the Company under the Scheme
9 Approve Implementation of IIFLW-2019, Inter For Do Not Alia, Through Trust Vote
10 Approve Grant of Stock Options to Eligible For Do Not Employees of the Subsidiary Company(ies) Vote Under the Scheme
11 Approve Grant of Stock Options Equal to or For Do Not Exceeding 1 Percent of the Issued Share Vote Capital
Mobile TeleSystems PJSC
Meeting Date: 09/30/2019 Country: Russia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Meeting Procedures For For
2 Approve Interim Dividends of RUB 8.68 for For For First Half Year of Fiscal 2019
NOVATEK JSC
Meeting Date: 09/30/2019 Country: Russia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Dividends of RUB 14.23 per For Do Not Share for First Half Year of Fiscal 2019 Vote
2 Amend Charter For Do Not Vote
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Page 503 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
NOVATEK JSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Dividends of RUB 14.23 per For For Share for First Half Year of Fiscal 2019
2 Amend Charter For For
OFILM Group Co., Ltd.
Meeting Date: 09/30/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Provision of Guarantee to For For Wholly-owned Subsidiary
2 Approve Bank Credit Line and Guarantee For Against Matters
Petroleo Brasileiro SA
Meeting Date: 09/30/2019 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Absorption of Petrobras Logistica de For For Gas SA (Logigas)
2 Amend Articles and Consolidate Bylaws For For
3 Amend Remuneration of Company's For For Management
Petroleo Brasileiro SA
Meeting Date: 09/30/2019 Country: Brazil Meeting Type: Special
Page 504 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Petroleo Brasileiro SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Absorption of Petrobras Logistica de For For Gas SA (Logigas)
2 Amend Articles and Consolidate Bylaws For For
3 Amend Remuneration of Company's For For Management
Polyus PJSC
Meeting Date: 09/30/2019 Country: Russia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Dividends of RUB 162.98 per For For Share for First Six Months of Fiscal 2019
2 Approve Increase in Share Capital through For Against Issuance of 700,000 Ordinary Shares via Closed Subscription
PT XL Axiata Tbk
Meeting Date: 09/30/2019 Country: Indonesia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amendment and Restated Long Term For Against Incentive Plan 2016 - 2020
Riyad Bank
Meeting Date: 09/30/2019 Country: Saudi Arabia Meeting Type: Special
Page 505 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Riyad Bank
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Ibrahim Sharbatli as Director None Abstain
1.2 Elect Jamal Al Rammah as Director None For
1.3 Elect Khalid Al Suleiman as Director None Abstain
1.4 Elect Salih Al Humeidan as Director None Abstain
1.5 Elect Talal Al Qudheibi as Director None For
1.6 Elect Abdulrahman Jawah as Director None For
1.7 Elect Abdulwahab Al Qahtani as Director None For
1.8 Elect Fahd Al Shamri as Director None For
1.9 Elect Mohammed Al Barjas as Director None Abstain
1.10 Elect Abdullah Al Issa as Director None For
1.11 Elect Mohammed Al Oteibi as Director None For
1.12 Elect Mohammed Al Afaliq as Director None For
1.13 Elect Mohammed Al Nahhas as Director None Abstain
1.14 Elect Moataz Al Azawi as Director None For
1.15 Elect Nadir Al Waheebi as Director None For
2 Elect Members of Audit Committee, Approve For For its Charter and the Remuneration of Its Members
Rosneft Oil Co.
Meeting Date: 09/30/2019 Country: Russia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Dividends of RUB 15.34 for For For First Half Year of Fiscal 2019
Page 506 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Rosneft Oil Co.
Meeting Date: 09/30/2019 Country: Russia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Dividends of RUB 15.34 for For Do Not First Half Year of Fiscal 2019 Vote
Wuxi Lead Intelligent Equipment Co., Ltd.
Meeting Date: 09/30/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Adjustments on Performance Share For For Repurchase Price and Repurchase Cancellation of Performance Shares
2 Approve Termination of Entrusted For For Management and Related Party Transactions
3 Approve Guarantee Provision Plan For For voestalpine AG
Meeting Date: 07/03/2019 Country: Austria Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Allocation of Income and Dividends For For of EUR 1.10 per Share
3 Approve Discharge of Management Board for For For Fiscal 2018/19
4 Approve Discharge of Supervisory Board for For For Fiscal 2018/19
5 Ratify Deloitte as Auditors for Fiscal 2019/20 For For
6.1 Elect Joachim Lemppenau as Supervisory For Against Board Member
Page 507 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019 voestalpine AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6.2 Elect Franz Gasselsberger as Supervisory For Against Board Member
6.3 Elect Heinrich Schaller as Supervisory Board For Against Member
6.4 Elect Wolfgang Eder as Supervisory Board For Against Member
6.5 Elect Ingrid Joerg as Supervisory Board For For Member
6.6 Elect Florian Khol as Supervisory Board For Against Member
6.7 Elect Maria Kubitschek as Supervisory Board For For Member
6.8 Elect Elisabeth Stadler as Supervisory Board For For Member
7 Authorize Share Repurchase Program and For For Reissuance or Cancellation of Repurchased Shares
8 Approve Creation of EUR 64.9 Million Pool of For For Capital with Preemptive Rights
9 Approve Creation of EUR 32.4 Million Pool of For Against Capital without Preemptive Rights
10 Approve Issuance of Warrants/Bonds with For Against Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million
11 Approve Creation of EUR 32.4 Million Pool of For Against Capital to Guarantee Conversion Rights
J Sainsbury Plc
Meeting Date: 07/04/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Elect Martin Scicluna as Director For For
5 Re-elect Matt Brittin as Director For For
Page 508 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
J Sainsbury Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Re-elect Brian Cassin as Director For For
7 Re-elect Mike Coupe as Director For For
8 Re-elect Jo Harlow as Director For For
9 Re-elect David Keens as Director For For
10 Re-elect Kevin O'Byrne as Director For For
11 Re-elect Dame Susan Rice as Director For For
12 Re-elect John Rogers as Director For For
13 Re-elect Jean Tomlin as Director For For
14 Reappoint Ernst & Young LLP as Auditors For For
15 Authorise the Audit Committee to Fix For For Remuneration of Auditors
16 Authorise Issue of Equity For For
17 Authorise Issue of Equity without Pre-emptive For For Rights
18 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
19 Authorise EU Political Donations and For For Expenditure
20 Authorise Market Purchase Ordinary Shares For For
21 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
NorCom Information Technology GmbH & Co. KGaA
Meeting Date: 07/05/2019 Country: Germany Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports for Fiscal 2018
2 Approve Discharge of Management Board for For For Fiscal 2018
3 Approve Discharge of Personally Liable For For Partner for Fiscal 2018
4 Approve Discharge of Supervisory Board for For For Fiscal 2018
Page 509 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
NorCom Information Technology GmbH & Co. KGaA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Ratify RSM GmbH as Auditors for Fiscal 2019 For For
6 Amend 2014 Stock Option Plan and For For Connected Pool of Conditional Capital
7 Amend 2015 Stock Option Plan and For For Connected Pool of Conditional Capital
8 Authorize Share Repurchase Program and For For Reissuance or Cancellation of Repurchased Shares
Kingfisher Plc
Meeting Date: 07/09/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For Against
3 Approve Remuneration Policy For For
4 Approve Final Dividend For For
5 Elect Claudia Arney as Director For For
6 Elect Sophie Gasperment as Director For For
7 Re-elect Andrew Cosslett as Director For For
8 Re-elect Jeff Carr as Director For For
9 Re-elect Pascal Cagni as Director For For
10 Re-elect Clare Chapman as Director For For
11 Re-elect Rakhi Goss-Custard as Director For For
12 Re-elect Veronique Laury as Director For For
13 Re-elect Mark Seligman as Director For For
14 Reappoint Deloitte LLP as Auditors For For
15 Authorise the Audit Committee to Fix For For Remuneration of Auditors
16 Authorise EU Political Donations and For For Expenditure
17 Authorise Issue of Equity For For
Page 510 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Kingfisher Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
18 Authorise Issue of Equity without Pre-emptive For For Rights
19 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary Shares For For
21 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Marks & Spencer Group Plc
Meeting Date: 07/09/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For Against
3 Approve Final Dividend For For
4 Re-elect Archie Norman as Director For For
5 Re-elect Steve Rowe as Director For For
6 Re-elect Humphrey Singer as Director For For
7 Re-elect Katie Bickerstaffe as Director For For
8 Re-elect Alison Brittain as Director For For
9 Re-elect Andrew Fisher as Director For For
10 Re-elect Andy Halford as Director For For
11 Re-elect Pip McCrostie as Director For For
12 Elect Justin King as Director For For
13 Reappoint Deloitte LLP as Auditors For For
14 Authorise the Audit Committee to Fix For For Remuneration of Auditors
15 Authorise Issue of Equity For For
16 Authorise Issue of Equity without Pre-emptive For For Rights
Page 511 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Marks & Spencer Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
17 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary Shares For For
19 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
20 Authorise EU Political Donations and For For Expenditure
21 Approve ROI Sharesave Plan For For
Alstom SA
Meeting Date: 07/10/2019 Country: France Meeting Type: Annual/Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Statutory For For Reports
2 Approve Consolidated Financial Statements For For and Statutory Reports
3 Approve Allocation of Income and Dividends For For of EUR 5.50 per Share
4 Reelect Henri Poupart-Lafarge as Director For For
5 Reelect Sylvie Kande de Beaupuy as Director For For
6 Reelect Sylvie Rucar as Director For For
7 Approve Non-Compete Agreement with Henri For For Poupart-Lafarge
8 Approve Pension Scheme Agreement with For For Henri Poupart-Lafarge
9 Approve Compensation of Chairman and CEO For For
10 Approve Remuneration Policy of Chairman For For and CEO
11 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
12 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans
13 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries
Page 512 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Alstom SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
14 Authorize up to 5 Million Shares for Use in For For Restricted Stock Plans
15 Authorize Filing of Required Documents/Other For For Formalities
Biffa Plc
Meeting Date: 07/10/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Approve Remuneration Report For For
4 Elect Gabriele Barbaro as Director For For
5 Elect Richard Pike as Director For For
6 Re-elect Michael Averill as Director For For
7 Re-elect Carol Chesney as Director For For
8 Re-elect Kenneth Lever as Director For For
9 Re-elect David Martin as Director For For
10 Re-elect Michael Topham as Director For For
11 Reappoint Deloitte LLP as Auditors For For
12 Authorise Board to Fix Remuneration of For For Auditors
13 Authorise Issue of Equity For For
14 Authorise Issue of Equity without Pre-emptive For For Rights
15 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary Shares For For
17 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Page 513 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
BT Group Plc
Meeting Date: 07/10/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For Abstain
3 Approve Final Dividend For For
4 Re-elect Jan du Plessis as Director For For
5 Re-elect Simon Lowth as Director For For
6 Re-elect Iain Conn as Director For For
7 Re-elect Tim Hottges as Director For For
8 Re-elect Isabel Hudson as Director For For
9 Re-elect Mike Inglis as Director For For
10 Re-elect Nick Rose as Director For For
11 Re-elect Jasmine Whitbread as Director For For
12 Elect Philip Jansen as Director For For
13 Elect Matthew Key as Director For For
14 Elect Allison Kirkby as Director For For
15 Reappoint KPMG LLP as Auditors For For
16 Authorise the Audit and Risk Committee to Fix For For Remuneration of Auditors
17 Authorise Issue of Equity For For
18 Authorise Issue of Equity without Pre-emptive For For Rights
19 Authorise Market Purchase of Ordinary Shares For For
20 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
21 Authorise EU Political Donations and For For Expenditure
Medios AG
Meeting Date: 07/10/2019 Country: Germany Meeting Type: Annual
Page 514 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Medios AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Allocation of Income and Omission For For of Dividends
3 Approve Discharge of Management Board for For For Fiscal 2018
4 Approve Discharge of Supervisory Board for For For Fiscal 2018
5 Ratify Baker Tilly GmbH as Auditors for Fiscal For For 2019
6 Approve Creation of EUR 1.4 Million Pool of For For Capital without Preemptive Rights
7 Approve Affiliation Agreement with Medios For For Analytics GmbH
8 Amend Articles Re: Electronic Transmission of For For Notifications and Absentee Voting
9 Amend Articles Re: Majority Requirement for For For Passing Capital Increase Resolutions
10 Amend Articles Re: Supervisory Board For For Elections and Resignation Procedures
11 Amend Articles Re: Supervisory Board For For Meetings and Resolutions
12 Approve Issuance of Warrants/Bonds with For For Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 140 Million; Approve Creation of EUR 5.8 Million Pool of Capital to Guarantee Conversion Rights
Pets At Home Group Plc
Meeting Date: 07/11/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4A Re-elect Tony DeNunzio as Director For For
Page 515 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Pets At Home Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4B Re-elect Peter Pritchard as Director For For
4C Re-elect Mike Iddon as Director For For
4D Re-elect Dennis Millard as Director For For
4E Re-elect Paul Moody as Director For For
4F Re-elect Sharon Flood as Director For For
4G Re-elect Stanislas Laurent as Director For For
4H Re-elect Susan Dawson as Director For For
5 Reappoint KPMG LLP as Auditors For For
6 Authorise Board to Fix Remuneration of For For Auditors
7 Authorise Issue of Equity For For
8 Authorise EU Political Donations and For For Expenditure
9 Authorise Issue of Equity without Pre-emptive For For Rights
10 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
11 Authorise Market Purchase of Ordinary Shares For For
12 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
DCC Plc
Meeting Date: 07/12/2019 Country: Ireland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Approve Remuneration Report For For
4(a) Elect Mark Breuer as Director For For
4(b) Elect Caroline Dowling as Director For For
4(c) Re-elect David Jukes as Director For For
Page 516 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
DCC Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4(d) Re-elect Pamela Kirby as Director For For
4(e) Re-elect Jane Lodge as Director For For
4(f) Re-elect Cormac McCarthy as Director For For
4(g) Re-elect John Moloney as Director For For
4(h) Re-elect Donal Murphy as Director For For
4(i) Re-elect Fergal O'Dwyer as Director For For
4(j) Re-elect Mark Ryan as Director For For
4(k) Re-elect Leslie Van de Walle as Director For For
5 Authorise Board to Fix Remuneration of For For Auditors
6 Approve Increase in the Aggregate Sum of For For Fees Payable to Non-executive Directors
7 Authorise Issue of Equity For For
8 Authorise Issue of Equity without Pre-emptive For For Rights
9 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
10 Authorise Market Purchase of Shares For For
11 Authorise Reissuance Price Range of Treasury For For Shares
Industria de Diseno Textil SA
Meeting Date: 07/16/2019 Country: Spain Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Standalone Financial Statements For For
2 Approve Consolidated Financial Statements For For
3 Approve Non-Financial Information Report For For
4 Approve Allocation of Income and Dividends For For
5 Fix Number of Directors at 11 For For
6.a Reelect Pablo Isla Alvarez de Tejera as For For Director
Page 517 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Industria de Diseno Textil SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6.b Reelect Amancio Ortega Gaona as Director For For
6.c Elect Carlos Crespo Gonzalez as Director For For
6.d Reelect Emilio Saracho Rodriguez de Torres For For as Director
6.e Reelect Jose Luis Duran Schulz as Director For For
7.a Amend Article 13 Re: General Meetings For For
7.b Amend Articles Re: Board Committees For For
7.c Amend Articles Re: Annual Accounts and For For Allocation of Income
8 Renew Appointment of Deloitte as Auditor For For
9 Approve Restricted Stock Plan For For
10 Authorize Share Repurchase Program For For
11 Amend Remuneration Policy For For
12 Advisory Vote on Remuneration Report For For
13 Authorize Board to Ratify and Execute For For Approved Resolutions
Abeo SA
Meeting Date: 07/17/2019 Country: France Meeting Type: Annual/Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Discharge For For Directors
2 Approve Consolidated Financial Statements For For and Statutory Reports
3 Approve Allocation of Income and Dividends For For of EUR 0.32 per Share
4 Receive Auditors' Special Report on For For Related-Party Transactions Mentioning the Absence of New Transactions
5 Approve Remuneration Policy of Olivier For For Esteves, Chairman and CEO
6 Approve Compensation of Olivier Esteves, For For Chairman and CEO
Page 518 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Abeo SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Approve Compensation of Jacques Janssen, For For Vice-CEO
8 Ratify Appointment of Jean Ferrier as Director For For
9 Reelect CM-CIC Investissement SCR as For For Director
10 Reelect Liz Musch as Director For For
11 Authorize Repurchase of Up to 10 Percent of For Against Issued Share Capital
12 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million
14 Authorize up to 3.5 Percent of Issued Capital For Against for Use in Stock Option Plans
15 Authorize up to 3.5 Percent of Issued Capital For Against for Use in Restricted Stock Plans
16 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans
17 Authorize Filing of Required Documents/Other For For Formalities
Burberry Group Plc
Meeting Date: 07/17/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Re-elect Dr Gerry Murphy as Director For For
5 Re-elect Fabiola Arredondo as Director For For
6 Re-elect Jeremy Darroch as Director For For
7 Re-elect Ron Frasch as Director For For
8 Re-elect Matthew Key as Director For For
Page 519 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Burberry Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Re-elect Dame Carolyn McCall as Director For For
10 Re-elect Orna NiChionna as Director For For
11 Re-elect Marco Gobbetti as Director For For
12 Re-elect Julie Brown as Director For For
13 Reappoint PricewaterhouseCoopers LLP as For For Auditors
14 Authorise the Audit Committee to Fix For For Remuneration of Auditors
15 Authorise EU Political Donations and For For Expenditure
16 Authorise Issue of Equity For For
17 Authorise Issue of Equity without Pre-emptive For For Rights
18 Authorise Market Purchase of Ordinary Shares For For
19 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Johnson Matthey Plc
Meeting Date: 07/17/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Elect Xiaozhi Liu as Director For For
5 Re-elect Alan Ferguson as Director For For
6 Re-elect Jane Griffiths as Director For For
7 Re-elect Robert MacLeod as Director For For
8 Re-elect Anna Manz as Director For For
9 Re-elect Chris Mottershead as Director For For
10 Re-elect John O'Higgins as Director For For
Page 520 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Johnson Matthey Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11 Re-elect Patrick Thomas as Director For For
12 Re-elect John Walker as Director For For
13 Reappoint PricewaterhouseCoopers LLP as For For Auditors
14 Authorise the Audit Committee to Fix For For Remuneration of Auditors
15 Authorise EU Political Donations and For For Expenditure
16 Authorise Issue of Equity For For
17 Authorise Issue of Equity without Pre-emptive For For Rights
18 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary Shares For For
20 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
21 Amend Articles of Association For For
Babcock International Group Plc
Meeting Date: 07/18/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Elect Ruth Cairnie as Director For For
5 Re-elect Sir David Omand as Director For For
6 Re-elect Victoire de Margerie as Director For For
7 Re-elect Ian Duncan as Director For For
8 Re-elect Lucy Dimes as Director For For
9 Re-elect Myles Lee as Director For For
Page 521 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Babcock International Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Re-elect Kjersti Wiklund as Director For For
11 Re-elect Jeff Randall as Director For For
12 Re-elect Archie Bethel as Director For For
13 Re-elect Franco Martinelli as Director For For
14 Re-elect John Davies as Director For For
15 Reappoint PricewaterhouseCoopers LLP as For For Auditors
16 Authorise the Audit and Risk Committee to Fix For For Remuneration of Auditors
17 Authorise EU Political Donations and For For Expenditure
18 Authorise Issue of Equity For For
19 Approve Performance Share Plan For For
20 Authorise Issue of Equity without Pre-emptive For For Rights
21 Authorise Market Purchase of Ordinary Shares For For
22 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Bank Hapoalim BM
Meeting Date: 07/18/2019 Country: Israel Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Reappoint Somekh Chaikin and Ziv Haft as For For Joint Auditors
3 Amend Articles Re: Board-Related Matters For For
4.1 Elect David Avner as External Director For Abstain
4.2 Elect Arie Orlev as External Director For For
5.1 Elect Noam Hanegbi as External Director For Abstain
5.2 Elect Israel Zichl as External Director For For
5.3 Reelect Ruben Krupik as External Director For For
6.1 Elect Tamar Bar Noy Gottlin as Director For Abstain
Page 522 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Bank Hapoalim BM
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6.2 Reelect Oded Eran as Director For For
6.3 Elect David Zvilichovsky as Director For For
A Vote FOR if you are a controlling shareholder None Against or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
B1 If you are an Interest Holder as defined in None Against Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2 If you are a Senior Officer as defined in None Against Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B3 If you are an Institutional Investor as defined None For in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
Bank Leumi Le-Israel Ltd.
Meeting Date: 07/18/2019 Country: Israel Meeting Type: Annual/Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Reappoint Somekh Chaikin and Kost Forer For For Gabbay and Kasierer as Joint Auditors and Authorize Board to Fix Their Remuneration
3 Appoint Somekh Chaikin and Brightman For For Almagor Zohar & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration
4 Elect Irit Shlomi as Director For For
5 Elect Haim Yaakov Krupsky as Director For Abstain
6 Approve Purchase of 12,364 Ordinary Shares For For by David Brodet, Chairman, in Connection with Share Offering by the State of Israel to the Bank's Employees
Page 523 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Bank Leumi Le-Israel Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
A Vote FOR if you are a controlling shareholder None Against or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
B1 If you are an Interest Holder as defined in None Against Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2 If you are a Senior Officer as defined in None Against Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B3 If you are an Institutional Investor as defined None For in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
Bastide Le Confort Medical SA
Meeting Date: 07/18/2019 Country: France Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Laurence Branthomme as Director, For For Against Replacement of Brigitte Bastide
2 Elect Veronique Chabernaud as Director, For For Against Replacement of Jean-Noel Cabanis
3 Elect Olivier Mares as Director For Against
4 Ratify Appointment of Bpifrance For Against Investissement as Director, For Replacement of Marie-Therese Swatek
5 Approve Remuneration of Directors in the For For Aggregate Amount of EUR 200,000
6 Authorize Filing of Required Documents/Other For For Formalities
Royal Mail Plc
Meeting Date: 07/18/2019 Country: United Kingdom Meeting Type: Annual
Page 524 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Royal Mail Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Remuneration Policy For For
4 Approve Final Dividend For For
5 Re-elect Keith Williams as Director For For
6 Re-elect Rico Back as Director For For
7 Re-elect Stuart Simpson as Director For For
8 Elect Maria da Cunha as Director For For
9 Elect Michael Findlay as Director For For
10 Re-elect Rita Griffin as Director For For
11 Re-elect Simon Thompson as Director For For
12 Reappoint KPMG LLP as Auditors For For
13 Authorise the Audit and Risk Committee to Fix For For Remuneration of Auditors
14 Authorise EU Political Donations and For For Expenditure
15 Authorise Issue of Equity For For
16 Authorise Issue of Equity without Pre-emptive For For Rights
17 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary Shares For For
19 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
SATS Ltd.
Meeting Date: 07/18/2019 Country: Singapore Meeting Type: Annual
Page 525 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
SATS Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Adopt Financial Statements and Directors' and For For Auditors' Reports
2 Approve Final Dividend For For
3 Elect Euleen Goh Yiu Kiang as Director For For
4 Elect Yap Chee Meng as Director For For
5 Elect Michael Kok Pak Kuan as Director For For
6 Elect Jenny Lee Hong Wei as Director For For
7 Approve Directors' Fees For For
8 Approve KPMG LLP as Auditors and Authorize For For Board to Fix Their Remuneration
9 Approve Issuance of Equity or Equity-Linked For Against Securities with or without Preemptive Rights
10 Approve Alterations to the SATS Restricted For Against Share Plan
11 Approve Mandate for Interested Person For For Transactions
12 Authorize Share Repurchase Program For For
SSE Plc
Meeting Date: 07/18/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Remuneration Policy For For
4 Approve Final Dividend For For
5 Re-elect Gregor Alexander as Director For For
6 Re-elect Sue Bruce as Director For For
7 Re-elect Tony Cocker as Director For For
Page 526 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
SSE Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Re-elect Crawford Gillies as Director For For
9 Re-elect Richard Gillingwater as Director For For
10 Re-elect Peter Lynas as Director For For
11 Re-elect Helen Mahy as Director For For
12 Re-elect Alistair Phillips-Davies as Director For For
13 Re-elect Martin Pibworth as Director For For
14 Elect Melanie Smith as Director For For
15 Appoint Ernst & Young LLP as Auditors For For
16 Authorise Audit Committee to Fix For For Remuneration of Auditors
17 Authorise Issue of Equity For For
18 Authorise Issue of Equity without Pre-emptive For For Rights
19 Authorise Market Purchase of Ordinary Shares For For
20 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
The British Land Co. Plc
Meeting Date: 07/19/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Remuneration Policy For For
4 Approve Final Dividend For For
5 Re-elect Simon Carter as Director For For
6 Re-elect Lynn Gladden as Director For For
7 Re-elect Chris Grigg as Director For For
8 Re-elect Alastair Hughes as Director For For
9 Re-elect William Jackson as Director For For
Page 527 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
The British Land Co. Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Re-elect Nicholas Macpherson as Director For For
11 Re-elect Preben Prebensen as Director For For
12 Re-elect Tim Score as Director For For
13 Re-elect Laura Wade-Gery as Director For For
14 Re-elect Rebecca Worthington as Director For For
15 Reappoint PricewaterhouseCoopers LLP as For For Auditors
16 Authorise the Audit Committee to Fix For For Remuneration of Auditors
17 Authorise EU Political Donations and For For Expenditure
18 Approve Scrip Dividends For For
19 Authorise Issue of Equity For For
20 Authorise Issue of Equity without Pre-emptive For For Rights
21 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary Shares For For
23 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Banco Santander SA
Meeting Date: 07/22/2019 Country: Spain Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of Shares in Connection For For with Acquisition of Shares of Banco Santander Mexico SA, Institucion de Banca Multiple, Grupo Financiero Santander Mexico
2 Authorize Board to Ratify and Execute For For Approved Resolutions
Page 528 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Vodafone Group Plc
Meeting Date: 07/23/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Elect Sanjiv Ahuja as Director For For
3 Elect David Thodey as Director For For
4 Re-elect Gerard Kleisterlee as Director For For
5 Re-elect Nick Read as Director For For
6 Re-elect Margherita Della Valle as Director For For
7 Re-elect Sir Crispin Davis as Director For For
8 Re-elect Michel Demare as Director For For
9 Re-elect Dame Clara Furse as Director For For
10 Re-elect Valerie Gooding as Director For For
11 Re-elect Renee James as Director For For
12 Re-elect Maria Amparo Moraleda Martinez as For For Director
13 Re-elect David Nish as Director For For
14 Approve Final Dividend For For
15 Approve Remuneration Report For For
16 Appoint Ernst & Young LLP as Auditors For For
17 Authorise the Audit and Risk Committee to Fix For For Remuneration of Auditors
18 Authorise Issue of Equity For For
19 Authorise Issue of Equity without Pre-emptive For For Rights
20 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary Shares For For
22 Authorise EU Political Donations and For For Expenditure
23 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Page 529 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Fidelity National Information Services, Inc.
Meeting Date: 07/24/2019 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Issue Shares in Connection with Merger For For
2 Increase Authorized Common Stock For For
3 Adjourn Meeting For For
Link Real Estate Investment Trust
Meeting Date: 07/24/2019 Country: Hong Kong Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.1 Elect Ed Chan Yiu Cheong as Director For For
3.2 Elect Blair Chilton Pickerell as Director For For
3.3 Elect May Siew Boi Tan as Director For For
4 Authorize Repurchase of Issued Units For For
Remy Cointreau SA
Meeting Date: 07/24/2019 Country: France Meeting Type: Annual/Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Statutory For For Reports
2 Approve Consolidated Financial Statements For For and Statutory Reports
3 Approve Allocation of Income and Dividends For For of EUR 1.65 per Share
4 Approve Exceptional Dividends of EUR 1 per For For Share
Page 530 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Remy Cointreau SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Approve Auditors' Special Report on For Against Related-Party Transactions
6 Reelect Marc Heriard Dubreuil as Director For For
7 Reelect Olivier Jolivet as Director For For
8 Reelect ORPAR as Director For Against
9 Elect Helene Dubrule as Director For For
10 Elect Marie-Amelie Jacquet as Director For For
11 Approve Remuneration of Directors in the For For Aggregate Amount of EUR 620,000
12 Approve Remuneration Policy of Chairman of For For the Board
13 Approve Remuneration Policy of CEO For Against
14 Approve Compensation of Marc Heriard For For Dubreuil, Chairman of the Board
15 Approve Compensation of Valerie For Against Chapoulaud-Floquet, CEO
16 Authorize Repurchase of Up to 10 Percent of For Against Issued Share Capital
17 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares
18 Authorize Filing of Required Documents/Other For For Formalities
Pennon Group Plc
Meeting Date: 07/25/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Approve Remuneration Report For For
4 Re-elect Sir John Parker as Director For For
5 Re-elect Neil Cooper as Director For For
6 Re-elect Susan Davy as Director For For
Page 531 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Pennon Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Elect Iain Evans as Director For For
8 Re-elect Christopher Loughlin as Director For For
9 Re-elect Gill Rider as Director For For
10 Reappoint Ernst & Young LLP as Auditors For For
11 Authorise the Audit Committee to Fix For For Remuneration of Auditors
12 Authorise EU Political Donations and For For Expenditure
13 Authorise Issue of Equity For For
14 Authorise Issue of Equity without Pre-emptive For For Rights
15 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Specified Capital Investment
16 Authorise Market Purchase of Ordinary Shares For For
17 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
18 Amend Articles of Association For For
19 Approve Issuance of WaterShare+ Share in For For Connection with the WaterShare+ Scheme of South West Water Limited
Piquadro SpA
Meeting Date: 07/25/2019 Country: Italy Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements, Statutory For For Reports, and Allocation of Income
2.1 Fix Number of Directors For For
2.2 Slate Submitted by Piquadro Holding SpA None For
2.3 Elect Marco Palmieri as Board Chair None For
2.4 Approve Remuneration of Directors For For
3.1 Slate Submitted by Piquadro Holding SpA None For
Page 532 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Piquadro SpA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.2 Appoint Patrizia Lucia Maria Riva as Chairman None For of Internal Statutory Auditors
3.3 Approve Internal Auditors' Remuneration For For
4 Approve Remuneration Policy For For
5 Authorize Share Repurchase Program and For Against Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action Against None Against Directors if Presented by Shareholders
Tate & Lyle Plc
Meeting Date: 07/25/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Re-elect Dr Gerry Murphy as Director For For
5 Re-elect Nick Hampton as Director For For
6 Elect Imran Nawaz as Director For For
7 Re-elect Paul Forman as Director For For
8 Re-elect Lars Frederiksen as Director For For
9 Re-elect Anne Minto as Director For For
10 Elect Kimberly Nelson as Director For For
11 Re-elect Dr Ajai Puri as Director For For
12 Re-elect Sybella Stanley as Director For For
13 Elect Warren Tucker as Director For For
14 Reappoint Ernst & Young LLP as Auditors For For
15 Authorise the Audit Committee to Fix For For Remuneration of Auditors
16 Authorise EU Political Donations and For For Expenditure
Page 533 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Tate & Lyle Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
17 Authorise Issue of Equity For For
18 Authorise Issue of Equity without Pre-emptive For For Rights
19 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary Shares For For
21 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
22 Adopt New Articles of Association For For
Hsbc Gif - (eur) Credit Bond
Meeting Date: 07/26/2019 Country: Luxembourg Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For Do Not Vote
4 Approve Discharge of Directors For Do Not Vote
5 Re-Elect Michael Boehm as Director For Do Not Vote
6 Re-Elect Eimear Cowhey as Director For Do Not Vote
7 Re-Elect Jean de Courreges as Director For Do Not Vote
8 Re-Elect Peter Dew as Director For Do Not Vote
9 Re-Elect George Efthimiou as Director For Do Not Vote
10 Re-Elect John Li as Director For Do Not Vote
11 Re-Elect Joanna Munro as Director For Do Not Vote
12 Re-Elect Matteo Pardi as Director For Do Not Vote
13 Renew Appointment of For Do Not PricewaterhouseCoopers as Auditor Vote
Page 534 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hsbc Gif - (eur) Credit Bond
Proposal Vote Number Proposal Text Mgmt Rec Instruction
14 Approve Allocation of Income For Do Not Vote
15 Approve Remuneration of Directors For Do Not Vote
16 Transact Other Business (Voting) For Do Not Vote
Hsbc Gif - (eur) Credit Bond Total Return
Meeting Date: 07/26/2019 Country: Luxembourg Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For Do Not Vote
4 Approve Discharge of Directors For Do Not Vote
5 Re-Elect Michael Boehm as Director For Do Not Vote
6 Re-Elect Eimear Cowhey as Director For Do Not Vote
7 Re-Elect Jean de Courreges as Director For Do Not Vote
8 Re-Elect Peter Dew as Director For Do Not Vote
9 Re-Elect George Efthimiou as Director For Do Not Vote
10 Re-Elect John Li as Director For Do Not Vote
11 Re-Elect Joanna Munro as Director For Do Not Vote
12 Re-Elect Matteo Pardi as Director For Do Not Vote
13 Renew Appointment of For Do Not PricewaterhouseCoopers as Auditor Vote
14 Approve Allocation of Income For Do Not Vote
15 Approve Remuneration of Directors For Do Not Vote
16 Transact Other Business (Voting) For Do Not Vote
Page 535 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hsbc Gif - (eur) High Yield Bond
Meeting Date: 07/26/2019 Country: Luxembourg Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For Do Not Vote
4 Approve Discharge of Directors For Do Not Vote
5 Re-Elect Michael Boehm as Director For Do Not Vote
6 Re-Elect Eimear Cowhey as Director For Do Not Vote
7 Re-Elect Jean de Courreges as Director For Do Not Vote
8 Re-Elect Peter Dew as Director For Do Not Vote
9 Re-Elect George Efthimiou as Director For Do Not Vote
10 Re-Elect John Li as Director For Do Not Vote
11 Re-Elect Joanna Munro as Director For Do Not Vote
12 Re-Elect Matteo Pardi as Director For Do Not Vote
13 Renew Appointment of For Do Not PricewaterhouseCoopers as Auditor Vote
14 Approve Allocation of Income For Do Not Vote
15 Approve Remuneration of Directors For Do Not Vote
16 Transact Other Business (Voting) For Do Not Vote
Hsbc Gif - Asia (ex-japan) Equity
Meeting Date: 07/26/2019 Country: Luxembourg Meeting Type: Annual
Page 536 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hsbc Gif - Asia (ex-japan) Equity
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For Do Not Vote
4 Approve Discharge of Directors For Do Not Vote
5 Re-Elect Michael Boehm as Director For Do Not Vote
6 Re-Elect Eimear Cowhey as Director For Do Not Vote
7 Re-Elect Jean de Courreges as Director For Do Not Vote
8 Re-Elect Peter Dew as Director For Do Not Vote
9 Re-Elect George Efthimiou as Director For Do Not Vote
10 Re-Elect John Li as Director For Do Not Vote
11 Re-Elect Joanna Munro as Director For Do Not Vote
12 Re-Elect Matteo Pardi as Director For Do Not Vote
13 Renew Appointment of For Do Not PricewaterhouseCoopers as Auditor Vote
14 Approve Allocation of Income For Do Not Vote
15 Approve Remuneration of Directors For Do Not Vote
16 Transact Other Business (Voting) For Do Not Vote
Hsbc Gif - Asia Bond
Meeting Date: 07/26/2019 Country: Luxembourg Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For Do Not Vote
Page 537 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hsbc Gif - Asia Bond
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Discharge of Directors For Do Not Vote
5 Re-Elect Michael Boehm as Director For Do Not Vote
6 Re-Elect Eimear Cowhey as Director For Do Not Vote
7 Re-Elect Jean de Courreges as Director For Do Not Vote
8 Re-Elect Peter Dew as Director For Do Not Vote
9 Re-Elect George Efthimiou as Director For Do Not Vote
10 Re-Elect John Li as Director For Do Not Vote
11 Re-Elect Joanna Munro as Director For Do Not Vote
12 Re-Elect Matteo Pardi as Director For Do Not Vote
13 Renew Appointment of For Do Not PricewaterhouseCoopers as Auditor Vote
14 Approve Allocation of Income For Do Not Vote
15 Approve Remuneration of Directors For Do Not Vote
16 Transact Other Business (Voting) For Do Not Vote
Hsbc Gif - Brazil Equity
Meeting Date: 07/26/2019 Country: Luxembourg Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For Do Not Vote
4 Approve Discharge of Directors For Do Not Vote
5 Re-Elect Michael Boehm as Director For Do Not Vote
6 Re-Elect Eimear Cowhey as Director For Do Not Vote
Page 538 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hsbc Gif - Brazil Equity
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Re-Elect Jean de Courreges as Director For Do Not Vote
8 Re-Elect Peter Dew as Director For Do Not Vote
9 Re-Elect George Efthimiou as Director For Do Not Vote
10 Re-Elect John Li as Director For Do Not Vote
11 Re-Elect Joanna Munro as Director For Do Not Vote
12 Re-Elect Matteo Pardi as Director For Do Not Vote
13 Renew Appointment of For Do Not PricewaterhouseCoopers as Auditor Vote
14 Approve Allocation of Income For Do Not Vote
15 Approve Remuneration of Directors For Do Not Vote
16 Transact Other Business (Voting) For Do Not Vote
Hsbc Gif - Chinese Equity
Meeting Date: 07/26/2019 Country: Luxembourg Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For Do Not Vote
4 Approve Discharge of Directors For Do Not Vote
5 Re-Elect Michael Boehm as Director For Do Not Vote
6 Re-Elect Eimear Cowhey as Director For Do Not Vote
7 Re-Elect Jean de Courreges as Director For Do Not Vote
8 Re-Elect Peter Dew as Director For Do Not Vote
9 Re-Elect George Efthimiou as Director For Do Not Vote
Page 539 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hsbc Gif - Chinese Equity
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Re-Elect John Li as Director For Do Not Vote
11 Re-Elect Joanna Munro as Director For Do Not Vote
12 Re-Elect Matteo Pardi as Director For Do Not Vote
13 Renew Appointment of For Do Not PricewaterhouseCoopers as Auditor Vote
14 Approve Allocation of Income For Do Not Vote
15 Approve Remuneration of Directors For Do Not Vote
16 Transact Other Business (Voting) For Do Not Vote
Hsbc Gif - Economic Scale Us Equity
Meeting Date: 07/26/2019 Country: Luxembourg Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For Do Not Vote
4 Approve Discharge of Directors For Do Not Vote
5 Re-Elect Michael Boehm as Director For Do Not Vote
6 Re-Elect Eimear Cowhey as Director For Do Not Vote
7 Re-Elect Jean de Courreges as Director For Do Not Vote
8 Re-Elect Peter Dew as Director For Do Not Vote
9 Re-Elect George Efthimiou as Director For Do Not Vote
10 Re-Elect John Li as Director For Do Not Vote
11 Re-Elect Joanna Munro as Director For Do Not Vote
12 Re-Elect Matteo Pardi as Director For Do Not Vote
Page 540 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hsbc Gif - Economic Scale Us Equity
Proposal Vote Number Proposal Text Mgmt Rec Instruction
13 Renew Appointment of For Do Not PricewaterhouseCoopers as Auditor Vote
14 Approve Allocation of Income For Do Not Vote
15 Approve Remuneration of Directors For Do Not Vote
16 Transact Other Business (Voting) For Do Not Vote
Hsbc Gif - Euroland Equity
Meeting Date: 07/26/2019 Country: Luxembourg Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For Do Not Vote
4 Approve Discharge of Directors For Do Not Vote
5 Re-Elect Michael Boehm as Director For Do Not Vote
6 Re-Elect Eimear Cowhey as Director For Do Not Vote
7 Re-Elect Jean de Courreges as Director For Do Not Vote
8 Re-Elect Peter Dew as Director For Do Not Vote
9 Re-Elect George Efthimiou as Director For Do Not Vote
10 Re-Elect John Li as Director For Do Not Vote
11 Re-Elect Joanna Munro as Director For Do Not Vote
12 Re-Elect Matteo Pardi as Director For Do Not Vote
13 Renew Appointment of For Do Not PricewaterhouseCoopers as Auditor Vote
14 Approve Allocation of Income For Do Not Vote
15 Approve Remuneration of Directors For Do Not Vote
Page 541 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hsbc Gif - Euroland Equity
Proposal Vote Number Proposal Text Mgmt Rec Instruction
16 Transact Other Business (Voting) For Do Not Vote
Hsbc Gif - Euroland Equity Smaller Companies
Meeting Date: 07/26/2019 Country: Luxembourg Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For Do Not Vote
4 Approve Discharge of Directors For Do Not Vote
5 Re-Elect Michael Boehm as Director For Do Not Vote
6 Re-Elect Eimear Cowhey as Director For Do Not Vote
7 Re-Elect Jean de Courreges as Director For Do Not Vote
8 Re-Elect Peter Dew as Director For Do Not Vote
9 Re-Elect George Efthimiou as Director For Do Not Vote
10 Re-Elect John Li as Director For Do Not Vote
11 Re-Elect Joanna Munro as Director For Do Not Vote
12 Re-Elect Matteo Pardi as Director For Do Not Vote
13 Renew Appointment of For Do Not PricewaterhouseCoopers as Auditor Vote
14 Approve Allocation of Income For Do Not Vote
15 Approve Remuneration of Directors For Do Not Vote
16 Transact Other Business (Voting) For Do Not Vote
Page 542 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hsbc Gif - Euroland Growth
Meeting Date: 07/26/2019 Country: Luxembourg Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For Do Not Vote
4 Approve Discharge of Directors For Do Not Vote
5 Re-Elect Michael Boehm as Director For Do Not Vote
6 Re-Elect Eimear Cowhey as Director For Do Not Vote
7 Re-Elect Jean de Courreges as Director For Do Not Vote
8 Re-Elect Peter Dew as Director For Do Not Vote
9 Re-Elect George Efthimiou as Director For Do Not Vote
10 Re-Elect John Li as Director For Do Not Vote
11 Re-Elect Joanna Munro as Director For Do Not Vote
12 Re-Elect Matteo Pardi as Director For Do Not Vote
13 Renew Appointment of For Do Not PricewaterhouseCoopers as Auditor Vote
14 Approve Allocation of Income For Do Not Vote
15 Approve Remuneration of Directors For Do Not Vote
16 Transact Other Business (Voting) For Do Not Vote
Hsbc Gif - Global Emerging Markets Bond
Meeting Date: 07/26/2019 Country: Luxembourg Meeting Type: Annual
Page 543 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hsbc Gif - Global Emerging Markets Bond
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For Do Not Vote
4 Approve Discharge of Directors For Do Not Vote
5 Re-Elect Michael Boehm as Director For Do Not Vote
6 Re-Elect Eimear Cowhey as Director For Do Not Vote
7 Re-Elect Jean de Courreges as Director For Do Not Vote
8 Re-Elect Peter Dew as Director For Do Not Vote
9 Re-Elect George Efthimiou as Director For Do Not Vote
10 Re-Elect John Li as Director For Do Not Vote
11 Re-Elect Joanna Munro as Director For Do Not Vote
12 Re-Elect Matteo Pardi as Director For Do Not Vote
13 Renew Appointment of For Do Not PricewaterhouseCoopers as Auditor Vote
14 Approve Allocation of Income For Do Not Vote
15 Approve Remuneration of Directors For Do Not Vote
16 Transact Other Business (Voting) For Do Not Vote
Hsbc Gif - Global Emerging Markets Local Currency Rates
Meeting Date: 07/26/2019 Country: Luxembourg Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For Do Not Vote
Page 544 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hsbc Gif - Global Emerging Markets Local Currency Rates
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Discharge of Directors For Do Not Vote
5 Re-Elect Michael Boehm as Director For Do Not Vote
6 Re-Elect Eimear Cowhey as Director For Do Not Vote
7 Re-Elect Jean de Courreges as Director For Do Not Vote
8 Re-Elect Peter Dew as Director For Do Not Vote
9 Re-Elect George Efthimiou as Director For Do Not Vote
10 Re-Elect John Li as Director For Do Not Vote
11 Re-Elect Joanna Munro as Director For Do Not Vote
12 Re-Elect Matteo Pardi as Director For Do Not Vote
13 Renew Appointment of For Do Not PricewaterhouseCoopers as Auditor Vote
14 Approve Allocation of Income For Do Not Vote
15 Approve Remuneration of Directors For Do Not Vote
16 Transact Other Business (Voting) For Do Not Vote
Hsbc Gif - Global High Yield Bond
Meeting Date: 07/26/2019 Country: Luxembourg Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For Do Not Vote
4 Approve Discharge of Directors For Do Not Vote
5 Re-Elect Michael Boehm as Director For Do Not Vote
6 Re-Elect Eimear Cowhey as Director For Do Not Vote
Page 545 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hsbc Gif - Global High Yield Bond
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Re-Elect Jean de Courreges as Director For Do Not Vote
8 Re-Elect Peter Dew as Director For Do Not Vote
9 Re-Elect George Efthimiou as Director For Do Not Vote
10 Re-Elect John Li as Director For Do Not Vote
11 Re-Elect Joanna Munro as Director For Do Not Vote
12 Re-Elect Matteo Pardi as Director For Do Not Vote
13 Renew Appointment of For Do Not PricewaterhouseCoopers as Auditor Vote
14 Approve Allocation of Income For Do Not Vote
15 Approve Remuneration of Directors For Do Not Vote
16 Transact Other Business (Voting) For Do Not Vote
Hsbc Gif - Global Short Duration High Yield Bond
Meeting Date: 07/26/2019 Country: Luxembourg Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For Do Not Vote
4 Approve Discharge of Directors For Do Not Vote
5 Re-Elect Michael Boehm as Director For Do Not Vote
6 Re-Elect Eimear Cowhey as Director For Do Not Vote
7 Re-Elect Jean de Courreges as Director For Do Not Vote
8 Re-Elect Peter Dew as Director For Do Not Vote
9 Re-Elect George Efthimiou as Director For Do Not Vote
Page 546 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hsbc Gif - Global Short Duration High Yield Bond
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Re-Elect John Li as Director For Do Not Vote
11 Re-Elect Joanna Munro as Director For Do Not Vote
12 Re-Elect Matteo Pardi as Director For Do Not Vote
13 Renew Appointment of For Do Not PricewaterhouseCoopers as Auditor Vote
14 Approve Allocation of Income For Do Not Vote
15 Approve Remuneration of Directors For Do Not Vote
16 Transact Other Business (Voting) For Do Not Vote
Hsbc Gif - Indian Equity
Meeting Date: 07/26/2019 Country: Luxembourg Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For Do Not Vote
4 Approve Discharge of Directors For Do Not Vote
5 Re-Elect Michael Boehm as Director For Do Not Vote
6 Re-Elect Eimear Cowhey as Director For Do Not Vote
7 Re-Elect Jean de Courreges as Director For Do Not Vote
8 Re-Elect Peter Dew as Director For Do Not Vote
9 Re-Elect George Efthimiou as Director For Do Not Vote
10 Re-Elect John Li as Director For Do Not Vote
11 Re-Elect Joanna Munro as Director For Do Not Vote
12 Re-Elect Matteo Pardi as Director For Do Not Vote
Page 547 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hsbc Gif - Indian Equity
Proposal Vote Number Proposal Text Mgmt Rec Instruction
13 Renew Appointment of For Do Not PricewaterhouseCoopers as Auditor Vote
14 Approve Allocation of Income For Do Not Vote
15 Approve Remuneration of Directors For Do Not Vote
16 Transact Other Business (Voting) For Do Not Vote
Hsbc Gif - Thai Equity
Meeting Date: 07/26/2019 Country: Luxembourg Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For Do Not Vote
4 Approve Discharge of Directors For Do Not Vote
5 Re-Elect Michael Boehm as Director For Do Not Vote
6 Re-Elect Eimear Cowhey as Director For Do Not Vote
7 Re-Elect Jean de Courreges as Director For Do Not Vote
8 Re-Elect Peter Dew as Director For Do Not Vote
9 Re-Elect George Efthimiou as Director For Do Not Vote
10 Re-Elect John Li as Director For Do Not Vote
11 Re-Elect Joanna Munro as Director For Do Not Vote
12 Re-Elect Matteo Pardi as Director For Do Not Vote
13 Renew Appointment of For Do Not PricewaterhouseCoopers as Auditor Vote
14 Approve Allocation of Income For Do Not Vote
15 Approve Remuneration of Directors For Do Not Vote
Page 548 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hsbc Gif - Thai Equity
Proposal Vote Number Proposal Text Mgmt Rec Instruction
16 Transact Other Business (Voting) For Do Not Vote
Hsbc Gif - Uk Equity
Meeting Date: 07/26/2019 Country: Luxembourg Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For Do Not Vote
4 Approve Discharge of Directors For Do Not Vote
5 Re-Elect Michael Boehm as Director For Do Not Vote
6 Re-Elect Eimear Cowhey as Director For Do Not Vote
7 Re-Elect Jean de Courreges as Director For Do Not Vote
8 Re-Elect Peter Dew as Director For Do Not Vote
9 Re-Elect George Efthimiou as Director For Do Not Vote
10 Re-Elect John Li as Director For Do Not Vote
11 Re-Elect Joanna Munro as Director For Do Not Vote
12 Re-Elect Matteo Pardi as Director For Do Not Vote
13 Renew Appointment of For Do Not PricewaterhouseCoopers as Auditor Vote
14 Approve Allocation of Income For Do Not Vote
15 Approve Remuneration of Directors For Do Not Vote
16 Transact Other Business (Voting) For Do Not Vote
Page 549 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Linde plc
Meeting Date: 07/26/2019 Country: Ireland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Wolfgang H. Reitzle For For
1b Elect Director Stephen F. Angel For For
1c Elect Director Ann-Kristin Achleitner For For
1d Elect Director Clemens A. H. Borsig For For
1e Elect Director Nance K. Dicciani For For
1f Elect Director Thomas Enders For For
1g Elect Director Franz Fehrenbach For For
1h Elect Director Edward G. Galante For For
1i Elect Director Larry D. McVay For For
1j Elect Director Victoria E. Ossadnik For For
1k Elect Director Martin H. Richenhagen For For
1l Elect Director Robert L. Wood For For
2a Ratify PricewaterhouseCoopers as Auditors For For
2b Authorize Board to Fix Remuneration of For For Auditors
3 Determine Price Range for Reissuance of For For Treasury Shares
4 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Soitec SA
Meeting Date: 07/26/2019 Country: France Meeting Type: Annual/Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Statutory For For Reports
2 Approve Consolidated Financial Statements For For and Statutory Reports
Page 550 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Soitec SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Allocation of Income and Absence of For For Dividends
4 Approve Auditors' Special Report on For For Related-Party Transactions
5 Elect Francoise Chombar as Director For For
6 Elect Shuo Zhang as Director For For
7 Ratify Appointment of Kai Seikku as Director For Against
8 Ratify Appointment of Jeffrey Wang as For Against Director
9 Reelect Paul Boudre as Director For For
10 Reelect Bpifrance Participations as Director For Against
11 Reelect CEA Investissement as Director For Against
12 Reelect Laurence Delpy as Director For For
13 Reelect Christophe Gegout as Director For Against
14 Reelect Kai Seikku as Director For Against
15 Reelect Thierry Sommelet as Director For Against
16 Reelect Jeffrey Wang as Director For Against
17 Approve Compensation of Paul Boudre, CEO For Against
18 Approve Compensation of Thierry Sommelet, For For Chairman of the Board Until March 27, 2019
19 Approve Compensation of Eric Meurice, For For Chairman of the Board Since March 27, 2019
20 Approve Remuneration Policy of Executive For Against Corporate Officers
21 Authorize Repurchase of Up to 5 Percent of For For Issued Share Capital
22 Authorize Issuance of Equity or Equity-Linked For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million
23 Authorize Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million
24 Approve Issuance of Equity or Equity-Linked For For Securities for Private Placements, up to Aggregate Nominal Amount of EUR 6 Million
25 Approve Issuance of Equity or Equity-Linked For For Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 6 Million
Page 551 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Soitec SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
26 Authorize Board to Increase Capital in the For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
27 Authorize Board to Set Issue Price for 10 For For Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
28 Authorize Capital Increase of up to 10 Percent For For of Issued Capital for Contributions in Kind
29 Authorize Capitalization of Reserves of Up to For For EUR 30 Million for Bonus Issue or Increase in Par Value
30 Authorize Capital Increase of Up to EUR 6 For For Million for Future Exchange Offers
31 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans
32 Authorize up to 5 Percent of Issued Capital For Against for Use in Restricted Stock Plans
33 Authorize New Class of Preferred Stock (ADP For Against 2) and Amend Bylaws Accordingly
34 Authorize up to 400,000 Preferred Shares For Against (ADP 2) for Use in Restricted Stock Plans
35 Authorize Issuance of 200,000 Preferred For Against Shares (ADP 2) without Preemptive Rights Reserved for Corporate Officers and Employees
36 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares
37 Authorize Filing of Required Documents/Other For For Formalities
United Utilities Group Plc
Meeting Date: 07/26/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Approve Remuneration Report For For
Page 552 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
United Utilities Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Remuneration Policy For For
5 Re-elect Dr John McAdam as Director For For
6 Re-elect Steve Mogford as Director For For
7 Re-elect Russ Houlden as Director For For
8 Re-elect Steve Fraser as Director For For
9 Re-elect Mark Clare as Director For For
10 Re-elect Sara Weller as Director For For
11 Re-elect Brian May as Director For For
12 Re-elect Stephen Carter as Director For For
13 Re-elect Alison Goligher as Director For For
14 Re-elect Paulette Rowe as Director For For
15 Elect Sir David Higgins as Director For For
16 Reappoint KPMG LLP as Auditors For For
17 Authorise the Audit Committee to Fix For For Remuneration of Auditors
18 Authorise Issue of Equity For For
19 Authorise Issue of Equity without Pre-emptive For For Rights
20 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary Shares For For
22 Authorise the Company to Call General For For Meeting with 14 Working Days' Notice
23 Authorise EU Political Donations and For For Expenditure
Zayo Group Holdings, Inc.
Meeting Date: 07/26/2019 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Merger Agreement For For
Page 553 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Zayo Group Holdings, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Advisory Vote on Golden Parachutes For For
3 Adjourn Meeting For For
National Grid Plc
Meeting Date: 07/29/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Re-elect Sir Peter Gershon as Director For For
4 Re-elect John Pettigrew as Director For For
5 Elect Andy Agg as Director For For
6 Re-elect Dean Seavers as Director For For
7 Re-elect Nicola Shaw as Director For For
8 Re-elect Jonathan Dawson as Director For For
9 Re-elect Therese Esperdy as Director For For
10 Re-elect Paul Golby as Director For For
11 Re-elect Amanda Mesler as Director For For
12 Elect Earl Shipp as Director For For
13 Elect Jonathan Silver as Director For For
14 Re-elect Mark Williamson as Director For For
15 Reappoint Deloitte LLP as Auditors For For
16 Authorise Board to Fix Remuneration of For For Auditors
17 Approve Remuneration Policy For For
18 Approve Remuneration Report For For
19 Authorise EU Political Donations and For For Expenditure
20 Authorise Issue of Equity For For
21 Approve Scrip Dividend Scheme For For
Page 554 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
National Grid Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
22 Authorise Directors to Capitalise the For For Appropriate Nominal Amounts of New Shares of the Company Allotted Pursuant to the Company's Scrip Dividend Scheme
23 Authorise Issue of Equity without Pre-emptive For For Rights
24 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
25 Authorise Market Purchase of Ordinary Shares For For
26 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Lundin Petroleum AB
Meeting Date: 07/31/2019 Country: Sweden Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Elect Chairman of Meeting For Do Not Vote
3 Prepare and Approve List of Shareholders For Do Not Vote
4 Approve Agenda of Meeting For Do Not Vote
5 Designate Inspector(s) of Minutes of Meeting For Do Not Vote
6 Acknowledge Proper Convening of Meeting For Do Not Vote
7 Approve Share Swap Agreement; Approve For Do Not SEK 556,594 Reduction in Share Capital via Vote Share Cancellation; Approve Capitalization of Reserves of SEK 556,594
8 Approve Subsidiary Lundin Norway AS' Sale of For Do Not 2.6 Percent of Johan Sverdrup unit to Equinor Vote Energy AS
Jazz Pharmaceuticals plc
Meeting Date: 08/01/2019 Country: Ireland Meeting Type: Annual
Page 555 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Jazz Pharmaceuticals plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Paul L. Berns For For
1b Elect Director Patrick G. Enright For For
1c Elect Director Seamus Mulligan For For
1d Elect Director Norbert G. Riedel For For
2 Approve KPMG, Dublin as Auditors and For For Authorize Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Ralph Lauren Corporation
Meeting Date: 08/01/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Frank A. Bennack, Jr. For For
1.2 Elect Director Joel L. Fleishman For For
1.3 Elect Director Michael A. George For For
1.4 Elect Director Hubert Joly For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Approve Omnibus Stock Plan For For
Godewind Immobilien AG
Meeting Date: 08/06/2019 Country: Germany Meeting Type: Annual
Page 556 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Godewind Immobilien AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Discharge of Management Board for For For Fiscal 2018
3 Approve Discharge of Supervisory Board for For For Fiscal 2018
4 Approve Issuance of Warrants/Bonds with For Against Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 47.7 Million Pool of Capital to Guarantee Conversion Rights
5 Approve Creation of EUR 6.6 Million Pool of For Against Capital to Guarantee Stock Option Plan
6 Authorize Share Repurchase Program and For For Reissuance or Cancellation of Repurchased Shares
7 Ratify Ebner Stolz GmbH & Co. KG as For For Auditors for Fiscal 2019
I.M.A. Industria Macchine Automatiche SpA
Meeting Date: 08/08/2019 Country: Italy Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Merger by Incorporation of GIMA TT For For SpA into I.M.A. Industria Macchine Automatiche SpA
Investec Plc
Meeting Date: 08/08/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Re-elect Zarina Bassa as Director For For
Page 557 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Investec Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Re-elect Peregrine Crosthwaite as Director For For
3 Re-elect Hendrik du Toit as Director For For
4 Re-elect David Friedland as Director For For
5 Re-elect Philip Hourquebie as Director For For
6 Re-elect Charles Jacobs as Director For For
7 Re-elect Ian Kantor as Director For For
8 Re-elect Lord Malloch-Brown as Director For For
9 Re-elect Khumo Shuenyane as Director For For
10 Re-elect Fani Titi as Director For For
11 Elect Kim McFarland as Director For For
12 Elect Nishlan Samujh as Director For For
13 Approve Remuneration Report including For For Implementation Report
14 Approve Remuneration Policy For For
15 Authorise Board to Ratify and Execute For For Approved Resolutions
17 Sanction the Interim Dividend on the Ordinary For Do Not Shares Vote
18 Sanction the Interim Dividend on the Dividend For Do Not Access (South African Resident) Redeemable Vote Preference Share
19 Approve Final Dividend on the Ordinary For Do Not Shares and the Dividend Access (South Vote African Resident) Redeemable Preference Share
20 Reappoint Ernst & Young Inc as Joint Auditors For Do Not of the Company Vote
21 Reappoint KPMG Inc as Joint Auditors of the For Do Not Company Vote
22 Place Unissued Variable Rate, Cumulative, For Do Not Redeemable Preference Shares and Unissued Vote Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares Under Control of Directors
23 Place Unissued Unissued Special Convertible For Do Not Redeemable Preference Shares Under Control Vote of Directors
24 Authorise Repurchase of Issued Ordinary For Do Not Shares Vote
Page 558 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Investec Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
25 Authorise Repurchase of Any Redeemable, For Do Not Non-Participating Preference Shares and Vote Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares
26 Approve Financial Assistance to Subsidiaries For Do Not and Directors Vote
27 Approve Non-executive Directors' For Do Not Remuneration Vote
28 Accept Financial Statements and Statutory For For Reports
29 Sanction the Interim Dividend on the Ordinary For For Shares
30 Approve Final Dividend For For
31 Reappoint Ernst & Young LLP as Auditors For For
32 Authorise Board to Fix Remuneration of For For Auditors
33 Authorise Issue of Equity For For
34 Authorise Market Purchase of Ordinary Shares For For
35 Authorise Market Purchase of Preference For For Shares
36 Authorise EU Political Donations and For For Expenditure
EMS-Chemie Holding AG
Meeting Date: 08/10/2019 Country: Switzerland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.1 Accept Financial Statements and Statutory For Do Not Reports Vote
3.2.1 Approve Remuneration of Board of Directors For Do Not in the Amount of CHF 835,884 Vote
3.2.2 Approve Remuneration of Executive For Do Not Committee in the Amount of CHF 3.1 Million Vote
4 Approve Allocation of Income and Ordinary For Do Not Dividends of CHF 15.50 per Share and Special Vote Dividends of CHF 4.25 per Share
5 Approve Discharge of Board and Senior For Do Not Management Vote
Page 559 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
EMS-Chemie Holding AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6.1.1 Reelect Ulf Berg as Director, Board Chairman, For Do Not and Member of the Compensation Committee Vote
6.1.2 Reelect Magdelena Martullo as Director For Do Not Vote
6.1.3 Reelect Joachim Streu as Director For Do Not Vote
6.1.4 Reelect Bernhard Merki as Director and For Do Not Member of the Compensation Committee Vote
6.1.5 Reelect Christoph Maeder as Director and For Do Not Member of the Compensation Committee Vote
6.2 Ratify Ernst & Young AG as Auditors For Do Not Vote
6.3 Designate Robert Daeppen as Independent For Do Not Proxy Vote
7 Transact Other Business (Voting) For Do Not Vote
EMS-Chemie Holding AG
Meeting Date: 08/10/2019 Country: Switzerland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Share Re-registration Consent For Do Not Vote
FinTech Group AG
Meeting Date: 08/12/2019 Country: Germany Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Discharge of Management Board for For For Fiscal 2018
3 Approve Discharge of Supervisory Board for For For Fiscal 2018
4 Ratify BDO AG as Auditors for Fiscal 2019 For For
Page 560 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
FinTech Group AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Change Company Name to flatex AG For For
6 Approve Creation of EUR 4.9 Million Pool of For Against Capital without Preemptive Rights iShares Core FTSE 100 UCITS ETF GBP (Dist)
Meeting Date: 08/16/2019 Country: Ireland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For Do Not Reports Vote
2 Ratify Deloitte as Auditors For Do Not Vote
3 Authorise Board to Fix Remuneration of For Do Not Auditors Vote
4 Elect Ros O'Shea as Director For Do Not Vote
5 Re-elect Jessica Irschick as Director For Do Not Vote
6 Re-elect Barry O'Dwyer as Director For Do Not Vote
7 Re-elect Paul McGowan as Director For Do Not Vote
8 Re-elect Paul McNaughton as Director For Do Not Vote
9 Elect Deirdre Somers as Director For Do Not Vote iShares Core MSCI EM IMI UCITS ETF
Meeting Date: 08/16/2019 Country: Ireland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For Do Not Reports Vote
Page 561 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019 iShares Core MSCI EM IMI UCITS ETF
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Ratify Deloitte as Auditors For Do Not Vote
3 Authorise Board to Fix Remuneration of For Do Not Auditors Vote
4 Elect Ros O'Shea as Director For Do Not Vote
5 Re-elect Jessica Irschick as Director For Do Not Vote
6 Re-elect Barry O'Dwyer as Director For Do Not Vote
7 Re-elect Paul McGowan as Director For Do Not Vote
8 Re-elect Paul McNaughton as Director For Do Not Vote
9 Elect Deirdre Somers as Director For Do Not Vote iShares MSCI Eastern Europe Capped UCITS ETF
Meeting Date: 08/16/2019 Country: Ireland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For Do Not Reports Vote
2 Ratify Deloitte as Auditors For Do Not Vote
3 Authorise Board to Fix Remuneration of For Do Not Auditors Vote
4 Elect Ros O'Shea as Director For Do Not Vote
5 Re-elect Jessica Irschick as Director For Do Not Vote
6 Re-elect Barry O'Dwyer as Director For Do Not Vote
7 Re-elect Paul McGowan as Director For Do Not Vote
8 Re-elect Paul McNaughton as Director For Do Not Vote
9 Elect Deirdre Somers as Director For Do Not Vote
Page 562 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019 iShares MSCI EM UCITS ETF USD (Dist)
Meeting Date: 08/16/2019 Country: Ireland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For Do Not Reports Vote
2 Ratify Deloitte as Auditors For Do Not Vote
3 Authorise Board to Fix Remuneration of For Do Not Auditors Vote
4 Elect Ros O'Shea as Director For Do Not Vote
5 Re-elect Jessica Irschick as Director For Do Not Vote
6 Re-elect Barry O'Dwyer as Director For Do Not Vote
7 Re-elect Paul McGowan as Director For Do Not Vote
8 Re-elect Paul McNaughton as Director For Do Not Vote
9 Elect Deirdre Somers as Director For Do Not Vote iShares MSCI Europe ex-UK UCITS ETF
Meeting Date: 08/16/2019 Country: Ireland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For Do Not Reports Vote
2 Ratify Deloitte as Auditors For Do Not Vote
3 Authorise Board to Fix Remuneration of For Do Not Auditors Vote
4 Elect Ros O'Shea as Director For Do Not Vote
5 Re-elect Jessica Irschick as Director For Do Not Vote
Page 563 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019 iShares MSCI Europe ex-UK UCITS ETF
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Re-elect Barry O'Dwyer as Director For Do Not Vote
7 Re-elect Paul McGowan as Director For Do Not Vote
8 Re-elect Paul McNaughton as Director For Do Not Vote
9 Elect Deirdre Somers as Director For Do Not Vote
Oracle Corp Japan
Meeting Date: 08/20/2019 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Frank Obermeier For For
1.2 Elect Director Minato, Koji For For
1.3 Elect Director Krishna Sivaraman For For
1.4 Elect Director Edward Paterson For For
1.5 Elect Director Kimberly Woolley For For
1.6 Elect Director Fujimori, Yoshiaki For For
1.7 Elect Director John L. Hall For Against
1.8 Elect Director Natsuno, Takeshi For For
AMERCO
Meeting Date: 08/22/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Edward J. (Joe) Shoen For For
1.2 Elect Director James E. Acridge For For
1.3 Elect Director John P. Brogan For For
Page 564 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
AMERCO
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.4 Elect Director John M. Dodds For For
1.5 Elect Director James J. Grogan For For
1.6 Elect Director Richard J. Herrera For For
1.7 Elect Director Karl A. Schmidt For For
1.8 Elect Director Samuel J. Shoen For For
2 Ratify BDO USA, LLP as Auditors For For
3 Ratify and Affirm Decisions and Actions Taken For Against by the Board and Executive Officers for Fiscal 2019
4 Require a Majority Vote for the Election of None For Directors
LDC SA
Meeting Date: 08/22/2019 Country: France Meeting Type: Annual/Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Statutory For For Reports
2 Approve Consolidated Financial Statements For For and Statutory Reports
3 Approve Allocation of Income and Dividends For For of EUR 1.60 per Share
4 Receive Auditors' Special Report on For For Related-Party Transactions Mentioning the Absence of New Transactions
5 Acknowledge End of Mandate of Gerard For For Chancereul as Supervisory Board Member and Decision to Neither Replace Nor Renew
6 Reelect Patrice Chancereul as Supervisory For For Board Member
7 Reelect Andre Delion as Supervisory Board For For Member
8 Approve Compensation of Denis Lambert, For For Chairman of the Management Board
9 Approve Compensation of Management Board For For Members
Page 565 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
LDC SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Approve Compensation of Gerard Chancereul, For For Chairman of the Supervisory Board
11 Approve Remuneration Policy of Management For Against Board Members
12 Approve Remuneration Policy of Supervisory For For Board Members
13 Authorize Repurchase of Up to 5 Percent of For Against Issued Share Capital
14 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares
15 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans
16 Authorize up to 120,000 Shares for Use in For Against Stock Option Plans
17 Amend Article 23 of Bylaws Re: Supervisory For For Board Members Length of Term
18 Amend Article 22 of Bylaws Re: Employee For For Representative
19 Amend Article 22 of Bylaws Re: Employee For For Representative Length of Term
20 Authorize Filing of Required Documents/Other For For Formalities
BBA Aviation Plc
Meeting Date: 08/28/2019 Country: United Kingdom Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Sale of Ontic For For
Tele Columbus AG
Meeting Date: 08/29/2019 Country: Germany Meeting Type: Annual
Page 566 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Tele Columbus AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Discharge of Management Board for For For Fiscal 2018
3 Approve Discharge of Supervisory Board for For For Fiscal 2018
4 Ratify Ernst & Young GmbH as Auditors for For For Fiscal 2019
5 Approve Decrease in Size of Supervisory For For Board to Six Members
6 Amend Articles Re: Supervisory Board For For Resolutions in the Event of a Tie
7.1.1 Elect Hans-Holger Albrecht to the Supervisory For For Board
7.1.2 Elect Christian Boekhorst to the Supervisory For For Board
7.1.3 Elect Heinz Herren to the Supervisory Board For For
7.1.4 Elect Andre Krause to the Supervisory Board For For
7.1.5 Elect Catherine Muehlemann to the For For Supervisory Board
7.1.6 Elect Carola Wahl to the Supervisory Board For For
7.2 Elect Claus Beck, Hueseyin Dogan, Susan Against Against Hennersdorf, Stefan Rasch, Volker Ruloff, Michael Scheeren, Ulrich Puhrsch, and Ingrid Schmidt-Roth as Supervisory Board Members (if Bundled Election)
7.2.1 Elect Claus Beck to the Supervisory Board (if Against Against Individual Election)
7.2.2 Elect Hueseyin Dogan to the Supervisory Against Against Board (if Individual Election)
7.2.3 Elect Susan Hennersdorf to the Supervisory Against Against Board (if Individual Election)
7.2.4 Elect Stefan Rasch to the Supervisory Board Against Against (if Individual Election)
7.2.5 Elect Volker Ruloff to the Supervisory Board Against Against (if Individual Election)
7.2.6 Elect Michael Scheeren to the Supervisory Against Against Board (if Individual Election)
7.2.7 Elect Ulrich Puhrsch to the Supervisory Board Against Against (if Individual Election)
7.2.8 Elect Ingrid Schmidt-Roth to the Supervisory Against Against Board (if Individual Election)
8 Approve Affiliation Agreement with Tele For For Columbus Geschaeftskunden Vertriebs GmbH
Page 567 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Wessanen NV
Meeting Date: 08/29/2019 Country: Netherlands Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Post-Closing Restructuring For For Resolution
4 Elect Francois De Gantes to Management For For Board
5a Elect Gaelle d'Engremont to Supervisory For For Board
5b Elect Bertrand Monier to Supervisory Board For For
5c Elect Berre Simonse to Supervisory Board For For
5d Elect Charles Jobson to Supervisory Board For For
5e Elect Didier Suberbielle to Supervisory Board For For
6 Approve Discharge of Supervisory Board For For
7 Approve Discharge of Management Board For For
8 Amend Articles of Association For For
DS Smith Plc
Meeting Date: 09/03/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Approve Remuneration Report For For
4 Re-elect Gareth Davis as Director For For
5 Re-elect Miles Roberts as Director For For
6 Re-elect Adrian Marsh as Director For For
7 Re-elect Chris Britton as Director For For
8 Re-elect Kathleen O'Donovan as Director For For
Page 568 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
DS Smith Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Elect David Robbie as Director For For
10 Re-elect Louise Smalley as Director For For
11 Elect Rupert Soames as Director For For
12 Reappoint Deloitte LLP as Auditors For For
13 Authorise the Audit Committee to Fix For For Remuneration of Auditors
14 Authorise Issue of Equity For For
15 Authorise Issue of Equity without Pre-emptive For For Rights
16 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary Shares For For
18 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Dixons Carphone Plc
Meeting Date: 09/05/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For Against
3 Approve Remuneration Policy For Abstain
4 Approve Final Dividend For For
5 Elect Eileen Burbidge as Director For For
6 Re-elect Alex Baldock as Director For For
7 Re-elect Tony DeNunzio as Director For For
8 Re-elect Andrea Gisle Joosen as Director For For
9 Re-elect Lord Livingston of Parkhead as For For Director
10 Re-elect Jonny Mason as Director For For
11 Re-elect Fiona McBain as Director For For
Page 569 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Dixons Carphone Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
12 Re-elect Gerry Murphy as Director For For
13 Reappoint Deloitte LLP as Auditors For For
14 Authorise Board to Fix Remuneration of For For Auditors
15 Authorise EU Political Donations and For For Expenditure
16 Approve Colleague Shareholder Scheme For For
17 Approve Share Incentive Plan For For
18 Authorise Issue of Equity For For
19 Authorise Issue of Equity without Pre-emptive For For Rights
20 Authorise Market Purchase of Ordinary Shares For For
21 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Global Bioenergies SA
Meeting Date: 09/05/2019 Country: France Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Appoint BOLD Business Opportunities for L For Against Oreal Development as Censor
2 Amend Article 19 of Bylaws Re: Censor For Against
3 Authorize Issuance of Equity or Equity-Linked For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200,000
4 Authorize Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200,000
5 Approve Issuance of Equity or Equity-Linked For Against Securities for up to 20 Percent of Issued Capital Per Year for Private Placements
6 Authorize Board to Increase Capital in the For Against Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
Page 570 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Global Bioenergies SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Approve Issuance of Equity or Equity-Linked For Against Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 200,000
8 Approve Issuance of Equity or Equity-Linked For Against Securities Reserved for Societe Generale, up to Aggregate Nominal Amount of EUR 200,000
9 Approve Issuance of Warrants (BSA) for For Against Specific Beneficiaries up to Aggregate Nominal Amount of EUR 10,000
10 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans
11 Authorize up to EUR 10,000 for Use in For Against Restricted Stock Plans
12 Approve Issuance of Warrants (BSPCE) for For Against Specific Beneficiaries up to Aggregate Nominal Amount of EUR 10,000
13 Authorize Capitalization of Reserves of Up to For For EUR 200,000 for Bonus Issue or Increase in Par Value
14 Set Total Limit for Capital Increase to Result For For from Issuance Requests Under Items 3-8 and 13 at EUR 200,000
Greene King Plc
Meeting Date: 09/06/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For Against
3 Approve Final Dividend For For
4 Re-elect Mike Coupe as Director For For
5 Re-elect Gordon Fryett as Director For For
6 Re-elect Rob Rowley as Director For For
7 Re-elect Richard Smothers as Director For For
8 Re-elect Lynne Weedall as Director For For
Page 571 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Greene King Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Re-elect Philip Yea as Director For For
10 Elect Nick Mackenzie as Director For For
11 Elect Sandra Turner as Director For For
12 Reappoint Ernst & Young LLP as Auditors For For
13 Authorise Board to Fix Remuneration of For For Auditors
14 Authorise Issue of Equity For For
15 Authorise Issue of Equity without Pre-emptive For For Rights
16 Authorise Market Purchase of Ordinary Shares For For
17 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Ashtead Group Plc
Meeting Date: 09/10/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Remuneration Policy For For
4 Approve Final Dividend For For
5 Re-elect Paul Walker as Director For For
6 Re-elect Brendan Horgan as Director For For
7 Re-elect Michael Pratt as Director For For
8 Elect Angus Cockburn as Director For For
9 Re-elect Lucinda Riches as Director For For
10 Re-elect Tanya Fratto as Director For For
11 Elect Lindsley Ruth as Director For For
12 Reappoint Deloitte LLP as Auditors For For
13 Authorise Board to Fix Remuneration of For For Auditors
Page 572 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Ashtead Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
14 Authorise Issue of Equity For For
15 Authorise Issue of Equity without Pre-emptive For For Rights
16 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary Shares For For
18 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
H&R Block, Inc.
Meeting Date: 09/12/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Angela N. Archon For For
1b Elect Director Paul J. Brown For For
1c Elect Director Robert A. Gerard For For
1d Elect Director Richard A. Johnson For For
1e Elect Director Jeffrey J. Jones, II For For
1f Elect Director David Baker Lewis For For
1g Elect Director Victoria J. Reich For For
1h Elect Director Bruce C. Rohde For For
1i Elect Director Matthew E. Winter For For
1j Elect Director Christianna Wood For For
2 Ratify Deloitte & Touche LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
LyondellBasell Industries N.V.
Meeting Date: 09/12/2019 Country: Netherlands Meeting Type: Special
Page 573 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
LyondellBasell Industries N.V.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
2 Approve the Cancellation of Shares For For iShares Edge MSCI EM Minimum Volatility UCITS ETF
Meeting Date: 09/13/2019 Country: Ireland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Ratify Deloitte as Auditors For For
3 Authorise Board to Fix Remuneration of For For Auditors
4 Elect Ros O'Shea as Director For For
5 Re-elect Jessica Irschick as Director For For
6 Re-elect Barry O'Dwyer as Director For For
7 Re-elect Paul McGowan as Director For For
8 Re-elect Paul McNaughton as Director For For
9 Elect Deirdre Somers as Director For For iShares Edge S&P 500 Minimum Volatility UCITS ETF
Meeting Date: 09/13/2019 Country: Ireland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Ratify Deloitte as Auditors For For
Page 574 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019 iShares Edge S&P 500 Minimum Volatility UCITS ETF
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Authorise Board to Fix Remuneration of For For Auditors
4 Elect Ros O'Shea as Director For For
5 Re-elect Jessica Irschick as Director For For
6 Re-elect Barry O'Dwyer as Director For For
7 Re-elect Paul McGowan as Director For For
8 Re-elect Paul McNaughton as Director For For
9 Elect Deirdre Somers as Director For For
Wavestone SA
Meeting Date: 09/16/2019 Country: France Meeting Type: Annual/Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Statutory For For Reports
2 Approve Consolidated Financial Statements For For and Statutory Reports
3 Approve Allocation of Income and Dividends For For of EUR 0.23 per Share
4 Acknowledge Auditors' Special Report on For For Related-Party Transactions
5 Reelect Rafael Vivier as Supervisory Board For For Member
6 Reelect Sarah Lamigeon as Supervisory Board For For Member
7 Reelect Christophe Aulnette as Supervisory For For Board Member
8 Appoint Auditeurs Et Conseils Associes as For For Auditor
9 Appoint Pimpaneau et Associes as Alternate For For Auditor
10 Approve Compensation of Pascal Imbert, For For Chairman of the Management Board
11 Approve Compensation of Patrick Hirigoyen, For For CEO and Member of the Management Board
12 Approve Compensation of Michel Dancoisne, For For Chairman of the Supervisory Board
Page 575 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Wavestone SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
13 Approve Remuneration Policy of Pascal For For Imber, Chairman of the Management Board
14 Approve Remuneration Policy of Patrick For For Hirigoyen, CEO and Management Board Member
15 Approve Remuneration Policy of Supervisory For For Board Members and Chairman
16 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
17 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or Equity-Linked For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 252,456
19 Authorize Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100,982
20 Approve Issuance of Equity or Equity-Linked For For Securities for up to 10 Percent of Issued Capital Per Year for Private Placements
21 Authorize Board to Increase Capital in the For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
22 Authorize Capital Increase of up to 10 Percent For Against of Issued Capital for Contributions in Kind, Excepted in the Case of a Public Exchange Offer
23 Authorize Capital Increase of Up to 10 For Against Percent of Issued Capital for Future Exchange Offers
24 Authorize Capital Issuances for Use in For Against Employee Stock Purchase Plans
25 Authorize up to 5 Percent of Issued Capital For Against for Use in Restricted Stock Plans Reserved for Employees
26 Authorize up to 0.5 Percent of Issued Capital For Against for Use in Restricted Stock Plans Reserved for Executive Officers
27 Set Total Limit for Capital Increase to Result For For from Issuance Requests Under Item 18-26 at EUR 252,456
28 Authorize Capitalization of Reserves of Up to For For EUR 0.4 Million for Bonus Issue or Increase in Par Value
29 Ratify Bylaws Amendment to Comply with For For New Regulation Re: Comite Social Economique
Page 576 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Wavestone SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
30 Ratify Bylaws Amendment to Comply with For For New Regulation Re : Supervisory Board Members Compensation
31 Authorize Filing of Required Documents/Other For For Formalities
Darden Restaurants, Inc.
Meeting Date: 09/18/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Margaret Shan Atkins For For
1.2 Elect Director James P. Fogarty For For
1.3 Elect Director Cynthia T. Jamison For For
1.4 Elect Director Eugene I. (Gene) Lee, Jr. For For
1.5 Elect Director Nana Mensah For For
1.6 Elect Director William S. Simon For For
1.7 Elect Director Charles M. (Chuck) Sonsteby For For
1.8 Elect Director Timothy J. Wilmott For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify KPMG LLP as Auditors For For
Auto Trader Group Plc
Meeting Date: 09/19/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
Page 577 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Auto Trader Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Final Dividend For For
4 Re-elect Ed Williams as Director For For
5 Re-elect Trevor Mather as Director For For
6 Re-elect Nathan Coe as Director For For
7 Re-elect David Keens as Director For For
8 Re-elect Jill Easterbrook as Director For For
9 Re-elect Jeni Mundy as Director For For
10 Elect Catherine Faiers as Director For For
11 Reappoint KPMG LLP as Auditors For For
12 Authorise Board to Fix Remuneration of For For Auditors
13 Authorise Issue of Equity For For
14 Authorise Issue of Equity without Pre-emptive For For Rights
15 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Specified Capital Investment
16 Authorise Market Purchase of Ordinary Shares For For
17 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Diageo Plc
Meeting Date: 09/19/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Elect Debra Crew as Director For For
5 Re-elect Lord Davies as Director For For
6 Re-elect Javier Ferran as Director For For
Page 578 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Diageo Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Re-elect Susan Kilsby as Director For For
8 Re-elect Ho KwonPing as Director For For
9 Re-elect Nicola Mendelsohn as Director For For
10 Re-elect Ivan Menezes as Director For For
11 Re-elect Kathryn Mikells as Director For For
12 Re-elect Alan Stewart as Director For For
13 Reappoint PricewaterhouseCoopers LLP as For For Auditors
14 Authorise the Audit Committee to Fix For For Remuneration of Auditors
15 Authorise EU Political Donations and For For Expenditure
16 Authorise Issue of Equity For For
17 Approve Irish Sharesave Scheme For For
18 Authorise Issue of Equity without Pre-emptive For For Rights
19 Authorise Market Purchase of Ordinary Shares For For
20 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
21 Adopt New Articles of Association For For
NIKE, Inc.
Meeting Date: 09/19/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Alan B. Graf, Jr. For For
1.2 Elect Director Peter B. Henry For For
1.3 Elect Director Michelle A. Peluso For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Auditors
Page 579 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
FedEx Corporation
Meeting Date: 09/23/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director John A. Edwardson For For
1.2 Elect Director Marvin R. Ellison For For
1.3 Elect Director Susan Patricia Griffith For For
1.4 Elect Director John C. (Chris) Inglis For For
1.5 Elect Director Kimberly A. Jabal For For
1.6 Elect Director Shirley Ann Jackson For For
1.7 Elect Director R. Brad Martin For For
1.8 Elect Director Joshua Cooper Ramo For For
1.9 Elect Director Susan C. Schwab For For
1.10 Elect Director Frederick W. Smith For For
1.11 Elect Director David P. Steiner For For
1.12 Elect Director Paul S. Walsh For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Approve Omnibus Stock Plan For Against
4 Ratify Ernst & Young LLP as Auditors For For
5 Report on Lobbying Payments and Policy Against For
6 Report on Employee Representation on the Against Against Board of Directors
DSV A/S
Meeting Date: 09/24/2019 Country: Denmark Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Change Company Name to DSV Panalpina For Do Not A/S; Add DSV A/S as Secondary Name Vote
Page 580 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
DSV A/S
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Elect Beat Walti as New Director For Do Not Vote
3 Approve Creation of DKK 48.3 Million Pool of For Do Not Capital without Preemptive Rights Vote
4 Approve DKK 6.5 Million Reduction in Share For Do Not Capital via Share Cancellation Vote
5 Amend Articles Re: In Addition to Danish, For Do Not Make English Corporate Language Vote
6 Amend Articles Re: General Meetings Can be For Do Not Held in Danish or English; Documents in Vote Connection with General Meetings and Company Announcements will be in English Only
Focus Home Interactive SAS
Meeting Date: 09/24/2019 Country: France Meeting Type: Annual/Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Discharge For For Management and Supervisory Board Members
2 Approve Consolidated Financial Statements For For and Statutory Reports
3 Approve Non-Deductible Expenses For For
4 Approve Allocation of Income and Dividends For For of EUR 0.30 per Share
5 Approve Stock Dividend Program without For For Discount
6 Approve Auditors' Special Report on For Against Related-Party Transactions
7 Authorize Repurchase of Up to 10 Percent of For Against Issued Share Capital
8 Authorize Issuance of Equity or Equity-Linked For Against Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 780,000, and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value
9 Authorize Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 780,000
Page 581 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Focus Home Interactive SAS
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Approve Issuance of Equity or Equity-Linked For Against Securities for Private Placements, up to Aggregate Nominal Amount of EUR 780,000
11 Approve Issuance of Equity or Equity-Linked For Against Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 780,000
12 Authorize Board to Increase Capital in the For Against Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
13 Authorize up to 150,000 Shares of Issued For Against Capital for Use in Restricted Stock Plans
14 Authorize up to 25,000 Shares of Issued For Against Capital for Use in Stock Option Plans
15 Authorize Capital Issuances for Use in For Against Employee Stock Purchase Plans
16 Set Total Limit for Capital Increase to Result For For from All Issuance Requests Under Items 8-12 at EUR 780,000
17 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares
18 Authorize Filing of Required Documents/Other For For Formalities
A Amend Item 4 as Follows: Approve Allocation Against Against of Income and Dividends of EUR 0.68 per Share
Colruyt SA
Meeting Date: 09/25/2019 Country: Belgium Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive and Approve Directors' and Auditors' For For Reports, and Report of the Works Council
2 Approve Remuneration Report For Against
3a Adopt Financial Statements For For
3b Accept Consolidated Financial Statements For For
4 Approve Dividends of EUR 1.31 Per Share For For
5 Approve Allocation of Income For For
Page 582 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Colruyt SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Approve Profit Participation of Employees For For Through Allotment of Repurchased Shares of Colruyt
7 Approve Co-optation of Fast Forward Services For For BVBA, Permanently Represented by Rika Coppens, as Independent Director
8 Reelect 7 Capital SPRL, Permanently For For Represented by Chantal De Vrieze, as Independent Director
9 Ratify Ernst & Young as Auditors For For
10 Approve Discharge of Directors For For
11 Approve Discharge of Auditors For For
Sophos Group Plc
Meeting Date: 09/25/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Policy For Against
3 Approve Remuneration Report For Against
4 Approve Final Dividend For For
5 Re-elect Sandra Bergeron as Director For For
6 Re-elect Nick Bray as Director For For
7 Re-elect Peter Gyenes as Director For For
8 Re-elect Kris Hagerman as Director For For
9 Re-elect Roy Mackenzie as Director For For
10 Re-elect Rick Medlock as Director For For
11 Re-elect Vin Murria as Director For For
12 Re-elect Paul Walker as Director For For
13 Reappoint KPMG LLP as Auditors For For
14 Authorise the Audit and Risk Committee to Fix For For Remuneration of Auditors
Page 583 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Sophos Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
15 Authorise EU Political Donations and For For Expenditure
16 Authorise Issue of Equity For For
17 Authorise Issue of Equity without Pre-emptive For For Rights
18 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary Shares For For
20 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
ZEAL Network SE
Meeting Date: 09/25/2019 Country: United Kingdom Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Matters Relating to the Change in the For For Location of the Company's Registered Office To Germany
Biocartis Group NV
Meeting Date: 09/27/2019 Country: Belgium Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Change-of-Control Clause Re: For For Convertible Bonds
GAIL (India) Limited
Meeting Date: 07/01/2019 Country: India Meeting Type: Special
Page 584 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
GAIL (India) Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of Bonus Shares For For
HFF, Inc.
Meeting Date: 07/01/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Merger Agreement For For
2 Advisory Vote on Golden Parachutes For For
3.1 Elect Director Deborah H. McAneny For For
3.2 Elect Director Steven E. Wheeler For For
4 Ratify Ernst & Young LLP as Auditors For For
5 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Shanxi Xishan Coal & Electricity Power Co., Ltd.
Meeting Date: 07/01/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Bidding of Equity For For
BrightSphere Investment Group plc
Meeting Date: 07/02/2019 Country: United Kingdom Meeting Type: Court
Page 585 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
BrightSphere Investment Group plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Scheme of Arrangement For For
BrightSphere Investment Group plc
Meeting Date: 07/02/2019 Country: United Kingdom Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Matters Related to the Scheme of For For Arrangement
Caesars Entertainment Corporation
Meeting Date: 07/02/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Thomas Benninger For For
1b Elect Director Juliana Chugg For For
1c Elect Director Keith Cozza For For
1d Elect Director John Dionne For For
1e Elect Director James Hunt For For
1f Elect Director Courtney R. Mather For For
1g Elect Director Anthony Rodio For For
1h Elect Director Richard Schifter For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Ratify Deloitte & Touche LLP as Auditor For For
5 Provide Right to Call Special Meeting For For
Page 586 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Caesars Entertainment Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Amendment to the Company's Charter to For For Restrict the Company's Ability to Adopt Any "Rights Plan" or "Poison Pill"
Nestle India Ltd.
Meeting Date: 07/02/2019 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Reappointment and Remuneration of For For Shobinder Duggal as Whole Time Director, Designated as Executive Director-Finance & Control and Chief Financial Officer
Ubisoft Entertainment SA
Meeting Date: 07/02/2019 Country: France Meeting Type: Annual/Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Statutory For For Reports
2 Approve Allocation of Income and Absence of For For Dividends
3 Approve Consolidated Financial Statements For For and Statutory Reports
4 Approve Auditors' Special Report on For For Related-Party Transactions
5 Approve Compensation of Yves Guillemot, For For Chairman and CEO
6 Approve Compensation of Claude Guillemot, For For Vice-CEO
7 Approve Compensation of Michel Guillemot, For For Vice-CEO
8 Approve Compensation of Gerard Guillemot, For For Vice-CEO
Page 587 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Ubisoft Entertainment SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Approve Compensation of Christian Guillemot, For For Vice-CEO
10 Approve Remuneration Policy for Chairman For For and CEO
11 Approve Remuneration Policy for Vice-CEOs For For
12 Reelect Virginie Haas as Director For For
13 Reelect Corinne Fernandez-Handelsman as For For Director
14 Renew Appointment of KPMG SA as Auditor For For
15 Acknowledge End of Mandate of KPMG Audit For For IS SAS as Alternate Auditor and Decision to Neither Replace Nor Renew
16 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
17 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves of Up to For For EUR 10 Million for Bonus Issue or Increase in Par Value
19 Authorize Issuance of Equity or Equity-Linked For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million
20 Authorize Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850,000
21 Approve Issuance of Equity or Equity-Linked For For Securities for Private Placements, up to Aggregate Nominal Amount of EUR 850,000
22 Authorize Board to Set Issue Price for 10 For For Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
23 Authorize Capital Increase of up to 10 Percent For For of Issued Capital for Contributions in Kind
24 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans (International Subsidiaries)
26 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries)
27 Authorize up to 2 Percent of Issued Capital For For for Use in Restricted Stock Plans
Page 588 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Ubisoft Entertainment SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
28 Set Total Limit for Capital Increase to Result For For from Issuance Requests Under Items 19 to 27 at EUR 4 Million
29 Amend Article 8 of Bylaws Re: Employee For For Representative
30 Amend Article 14 of Bylaws Re: Auditors For For
31 Authorize Filing of Required Documents/Other For For Formalities
Guanghui Energy Co., Ltd.
Meeting Date: 07/03/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Company's Eligibility for Issuance of For For Convertible Bonds
2.1 Approve Bond Type For For
2.2 Approve Issue Size For For
2.3 Approve Par Value and Issue Price For For
2.4 Approve Bond Maturity For For
2.5 Approve Bond Interest Rate For For
2.6 Approve Period and Manner of Repayment of For For Capital and Interest
2.7 Approve Conversion Period For For
2.8 Approve Determination and Adjustment of For For Conversion Price
2.9 Approve Terms for Downward Adjustment of For For Conversion Price
2.10 Approve Method for Determining the Number For For of Shares for Conversion
2.11 Approve Terms of Redemption For For
2.12 Approve Terms of Sell-Back For For
2.13 Approve Attributable Dividends Annual For For Conversion
2.14 Approve Issue Manner and Target Subscribers For For
Page 589 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Guanghui Energy Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.15 Approve Placing Arrangement for For For Shareholders
2.16 Approve Terms Related to Bondholders and For For Bondholders Meeting
2.17 Approve Usage of Raised Funds For For
2.18 Approve Deposit and Management of Raised For For Funds
2.19 Approve Bond Rating For For
2.20 Approve Guarantee Matters For For
2.21 Approve Resolution Validity Period For For
3 Approve Issuance of Convertible Bonds For For
4 Approve Feasibility Analysis Report on the For For Use of Proceeds
5 Approve Impact of Dilution on Current For For Returns and the Relevant Measures and Commitments to be Taken
6 Approve Rules and Procedures Regarding For For Meetings of Convertible Bondholders
7 Approve Authorization of Board to Handle All For For Matters Related to Issuance of Convertible Bonds
Korea Gas Corp.
Meeting Date: 07/03/2019 Country: South Korea Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Kim Young-du as Inside Director (CEO) For For
1.2 Elect Chae Hui-bong as Inside Director (CEO) For Do Not Vote
2 Amend Articles of Incorporation For For voestalpine AG
Meeting Date: 07/03/2019 Country: Austria Meeting Type: Annual
Page 590 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019 voestalpine AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Allocation of Income and Dividends For For of EUR 1.10 per Share
3 Approve Discharge of Management Board for For For Fiscal 2018/19
4 Approve Discharge of Supervisory Board for For For Fiscal 2018/19
5 Ratify Deloitte as Auditors for Fiscal 2019/20 For For
6.1 Elect Joachim Lemppenau as Supervisory For Against Board Member
6.2 Elect Franz Gasselsberger as Supervisory For Against Board Member
6.3 Elect Heinrich Schaller as Supervisory Board For Against Member
6.4 Elect Wolfgang Eder as Supervisory Board For Against Member
6.5 Elect Ingrid Joerg as Supervisory Board For For Member
6.6 Elect Florian Khol as Supervisory Board For Against Member
6.7 Elect Maria Kubitschek as Supervisory Board For For Member
6.8 Elect Elisabeth Stadler as Supervisory Board For For Member
7 Authorize Share Repurchase Program and For For Reissuance or Cancellation of Repurchased Shares
8 Approve Creation of EUR 64.9 Million Pool of For For Capital with Preemptive Rights
9 Approve Creation of EUR 32.4 Million Pool of For Against Capital without Preemptive Rights
10 Approve Issuance of Warrants/Bonds with For Against Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million
11 Approve Creation of EUR 32.4 Million Pool of For Against Capital to Guarantee Conversion Rights
Wen's Foodstuffs Group Co., Ltd.
Meeting Date: 07/03/2019 Country: China Meeting Type: Special
Page 591 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Wen's Foodstuffs Group Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Repurchase and Cancellation of For For Performance Shares
2 Approve Change in Registered Capital and For For Amendments to Articles of Association
Colgate-Palmolive (India) Ltd.
Meeting Date: 07/04/2019 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Reelect Vikram Singh Mehta as Director For For
2 Reelect Indu Ranjit Shahani as Director For For
3 Approve Rajendra Ambalal Shah to Continue For Against Office as Independent Director
4 Approve Pradyot Kumar Ghosh to Continue For For Office as Independent Director
5 Approve Payment of Royalty to For For Colgate-Palmolive Company, USA
Great Portland Estates Plc
Meeting Date: 07/04/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Approve Remuneration Report For For
4 Re-elect Toby Courtauld as Director For For
5 Re-elect Nick Sanderson as Director For For
Page 592 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Great Portland Estates Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Re-elect Richard Mully as Director For For
7 Re-elect Charles Philipps as Director For For
8 Re-elect Wendy Becker as Director For For
9 Re-elect Nick Hampton as Director For For
10 Re-elect Alison Rose as Director For For
11 Reappoint Deloitte LLP as Auditors For For
12 Authorise the Audit Committee to Fix For For Remuneration of Auditors
13 Authorise Issue of Equity For For
14 Authorise Issue of Equity without Pre-emptive For For Rights
15 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary Shares For For
17 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
J Sainsbury Plc
Meeting Date: 07/04/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Elect Martin Scicluna as Director For For
5 Re-elect Matt Brittin as Director For For
6 Re-elect Brian Cassin as Director For For
7 Re-elect Mike Coupe as Director For For
8 Re-elect Jo Harlow as Director For For
9 Re-elect David Keens as Director For For
Page 593 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
J Sainsbury Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Re-elect Kevin O'Byrne as Director For For
11 Re-elect Dame Susan Rice as Director For For
12 Re-elect John Rogers as Director For For
13 Re-elect Jean Tomlin as Director For For
14 Reappoint Ernst & Young LLP as Auditors For For
15 Authorise the Audit Committee to Fix For For Remuneration of Auditors
16 Authorise Issue of Equity For For
17 Authorise Issue of Equity without Pre-emptive For For Rights
18 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
19 Authorise EU Political Donations and For For Expenditure
20 Authorise Market Purchase Ordinary Shares For For
21 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Magazine Luiza SA
Meeting Date: 07/05/2019 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles and Consolidate Bylaws For For
Ares Capital Corporation
Meeting Date: 07/08/2019 Country: USA Meeting Type: Special
Page 594 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Ares Capital Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of Shares Below Net Asset For For Value (NAV)
Jindal Steel & Power Limited
Meeting Date: 07/08/2019 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Reelect Ram Vinay Shahi as Director For For
2 Reelect Arun Kumar Purwar as Director For For
3 Reelect Sudershan Kumar Garg as Director For For
4 Reelect Hardip Singh Wirk as Director For For
5 Elect N. A. Ansari as Director For For
6 Approve Appointment and Remuneration of For For N. A. Ansari as Wholetime Director Designated as Jt. Managing Director
7 Approve Waiver of Recovery of Excess For For Remuneration Paid to Naveen Jindal as Wholetime Director Designated as Chairman
8 Approve Waiver of Recovery of Excess For For Remuneration Paid and Payment of Remuneration to Naveen Jindal as Wholetime Director Designated as Chairman
9 Approve Waiver of Recovery of Excess For For Remuneration Paid to Dinesh Kumar Saraogi as Wholetime Director
10 Approve Waiver of Recovery of Excess For For Remuneration Paid to Rajeev Rupendra Bhadauria as Wholetime Director
Tianma Microelectronics Co. Ltd.
Meeting Date: 07/08/2019 Country: China Meeting Type: Special
Page 595 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Tianma Microelectronics Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Chen Hongliang as Non-Independent For Against Director
1.2 Elect Zhu Jun as Non-Independent Director For Against
1.3 Elect Wang Mingchuan as Non-Independent For Against Director
1.4 Elect Fu Debin as Non-Independent Director For Against
1.5 Elect Dong Hai as Non-Independent Director For Against
1.6 Elect Sun Yongmao as Non-Independent For Against Director
2.1 Elect Wang Susheng as Independent Director For For
2.2 Elect Chen Zetong as Independent Director For For
2.3 Elect Chen Han as Independent Director For For
3.1 Elect Wang Baoying as Supervisor For For
3.2 Elect Zheng Chunyang as Supervisor For For
3.3 Elect Tan Zhuanglong as Supervisor For For
4 Approve Allowance of Independent Directors For For
5 Amend Articles of Association For Against
6 Amend Rules and Procedures Regarding For Against Meetings of Board of Directors
7 Approve to Appoint Auditor For For
Ascendas Real Estate Investment Trust
Meeting Date: 07/09/2019 Country: Singapore Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Adopt Report of the Trustee, Statement by For For the Manager, Audited Financial Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors and For For Authorize Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Linked For Against Securities with or without Preemptive Rights
Page 596 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Ascendas Real Estate Investment Trust
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Authorize Unit Repurchase Program For For
AZZ Inc.
Meeting Date: 07/09/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Daniel E. Berce For For
1.2 Elect Director Paul Eisman For For
1.3 Elect Director Daniel R. Feehan For For
1.4 Elect Director Thomas E. Ferguson For For
1.5 Elect Director Kevern R. Joyce For For
1.6 Elect Director Venita McCellon-Allen For For
1.7 Elect Director Ed McGough For For
1.8 Elect Director Stephen E. Pirnat For For
1.9 Elect Director Steven R. Purvis For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Grant Thornton LLP as Auditor For For
Cavco Industries, Inc.
Meeting Date: 07/09/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director David A. Greenblatt For For
1.2 Elect Director Richard A. Kerley For For
1.3 Elect Director Julia W. Sze For For
2 Ratify RSM US LLP as Auditors For For
Page 597 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Cavco Industries, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Dell Technologies Inc.
Meeting Date: 07/09/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Michael S. Dell For Withhold
1.2 Elect Director David W. Dorman For For
1.3 Elect Director Egon Durban For Withhold
1.4 Elect Director William D. Green For For
1.5 Elect Director Ellen J. Kullman For For
1.6 Elect Director Simon Patterson For For
1.7 Elect Director Lynn M. Vojvodich For For
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Amend Omnibus Stock Plan For Against
Global Brass and Copper Holdings, Inc.
Meeting Date: 07/09/2019 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Merger Agreement For For
2 Advisory Vote on Golden Parachutes For For
3 Adjourn Meeting For For
Page 598 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Healthcare Trust of America, Inc.
Meeting Date: 07/09/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Scott D. Peters For For
1b Elect Director W. Bradley Blair, II For For
1c Elect Director Vicki U. Booth For For
1d Elect Director Maurice J. DeWald For For
1e Elect Director Warren D. Fix For For
1f Elect Director Peter N. Foss For For
1g Elect Director Daniel S. Henson For For
1h Elect Director Larry L. Mathis For For
1i Elect Director Gary T. Wescombe For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For
Kingfisher Plc
Meeting Date: 07/09/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For Against
3 Approve Remuneration Policy For For
4 Approve Final Dividend For For
5 Elect Claudia Arney as Director For For
6 Elect Sophie Gasperment as Director For For
7 Re-elect Andrew Cosslett as Director For For
8 Re-elect Jeff Carr as Director For For
Page 599 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Kingfisher Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Re-elect Pascal Cagni as Director For For
10 Re-elect Clare Chapman as Director For For
11 Re-elect Rakhi Goss-Custard as Director For For
12 Re-elect Veronique Laury as Director For For
13 Re-elect Mark Seligman as Director For For
14 Reappoint Deloitte LLP as Auditors For For
15 Authorise the Audit Committee to Fix For For Remuneration of Auditors
16 Authorise EU Political Donations and For For Expenditure
17 Authorise Issue of Equity For For
18 Authorise Issue of Equity without Pre-emptive For For Rights
19 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary Shares For For
21 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Lenovo Group Limited
Meeting Date: 07/09/2019 Country: Hong Kong Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3a Elect Zhu Linan as Director For For
3b Elect Yang Chih-Yuan Jerry as Director For For
3c Elect Gordon Robert Halyburton Orr as For For Director
3d Elect Woo Chin Wan Raymond as Director For For
Page 600 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Lenovo Group Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3e Authorize Board Not to Fill Up Vacated Office For For Resulting From Retirement of Tian Suning as Director
3f Authorize Board to Fix Remuneration of For For Directors
4 Approve PricewaterhouseCoopers as Auditor For For and Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
6 Authorize Repurchase of Issued Share Capital For For
7 Authorize Reissuance of Repurchased Shares For For
8 Approve Award Plans and California Sub-Plans For Against
Marks & Spencer Group Plc
Meeting Date: 07/09/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Re-elect Archie Norman as Director For For
5 Re-elect Steve Rowe as Director For For
6 Re-elect Humphrey Singer as Director For For
7 Re-elect Katie Bickerstaffe as Director For For
8 Re-elect Alison Brittain as Director For For
9 Re-elect Andrew Fisher as Director For For
10 Re-elect Andy Halford as Director For For
11 Re-elect Pip McCrostie as Director For For
12 Elect Justin King as Director For For
13 Reappoint Deloitte LLP as Auditors For For
Page 601 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Marks & Spencer Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
14 Authorise the Audit Committee to Fix For For Remuneration of Auditors
15 Authorise Issue of Equity For For
16 Authorise Issue of Equity without Pre-emptive For For Rights
17 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary Shares For For
19 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
20 Authorise EU Political Donations and For For Expenditure
21 Approve ROI Sharesave Plan For For
Alstom SA
Meeting Date: 07/10/2019 Country: France Meeting Type: Annual/Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Statutory For For Reports
2 Approve Consolidated Financial Statements For For and Statutory Reports
3 Approve Allocation of Income and Dividends For For of EUR 5.50 per Share
4 Reelect Henri Poupart-Lafarge as Director For For
5 Reelect Sylvie Kande de Beaupuy as Director For For
6 Reelect Sylvie Rucar as Director For For
7 Approve Non-Compete Agreement with Henri For For Poupart-Lafarge
8 Approve Pension Scheme Agreement with For For Henri Poupart-Lafarge
9 Approve Compensation of Chairman and CEO For For
10 Approve Remuneration Policy of Chairman For For and CEO
Page 602 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Alstom SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
12 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans
13 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries
14 Authorize up to 5 Million Shares for Use in For For Restricted Stock Plans
15 Authorize Filing of Required Documents/Other For For Formalities
BT Group Plc
Meeting Date: 07/10/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Re-elect Jan du Plessis as Director For For
5 Re-elect Simon Lowth as Director For For
6 Re-elect Iain Conn as Director For For
7 Re-elect Tim Hottges as Director For For
8 Re-elect Isabel Hudson as Director For For
9 Re-elect Mike Inglis as Director For For
10 Re-elect Nick Rose as Director For For
11 Re-elect Jasmine Whitbread as Director For For
12 Elect Philip Jansen as Director For For
13 Elect Matthew Key as Director For For
14 Elect Allison Kirkby as Director For For
15 Reappoint KPMG LLP as Auditors For For
Page 603 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
BT Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
16 Authorise the Audit and Risk Committee to Fix For For Remuneration of Auditors
17 Authorise Issue of Equity For For
18 Authorise Issue of Equity without Pre-emptive For For Rights
19 Authorise Market Purchase of Ordinary Shares For For
20 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
21 Authorise EU Political Donations and For For Expenditure
EQT Corporation
Meeting Date: 07/10/2019 Country: USA Meeting Type: Proxy Contest
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1A Elect Director Philip G. Behrman For Do Not Vote
1B Elect Director Janet L. Carrig For Do Not Vote
1C Elect Director Christina A. Cassotis For Do Not Vote
1D Elect Director William M. Lambert For Do Not Vote
1E Elect Director Gerald F. MacCleary For Do Not Vote
1F Elect Director James T. McManus, II For Do Not Vote
1G Elect Director Valerie A. Mitchell For Do Not Vote
1H Elect Director Robert J. McNally For Do Not Vote
1I Elect Director Anita M. Powers For Do Not Vote
1J Elect Director Daniel J. Rice, IV For Do Not Vote
1K Elect Director Stephen A. Thorington For Do Not Vote
Page 604 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
EQT Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1L Elect Director Christine J. Toretti For Do Not Vote
1M Rice Group Nominee Lydia I. Beebe Against Do Not Vote
1N Rice Group Nominee Lee M. Canaan Against Do Not Vote
1O Rice Group Nominee Kathryn J. Jackson Against Do Not Vote
1P Rice Group Nominee John F. McCartney Against Do Not Vote
1Q Rice Group Nominee Toby Z. Rice Against Do Not Vote
1R Rice Group Nominee Hallie A. Vanderhider Against Do Not Vote
2 Advisory Vote to Ratify Named Executive For Do Not Officers' Compensation Vote
3 Approve Omnibus Stock Plan For Do Not Vote
4 Ratify Ernst & Young LLP as Auditors For Do Not Vote
1A Elect Director Lydia I. Beebe For For
1B Elect Director Lee M. Canaan For For
1C Elect Director Kathryn J. Jackson For For
1D Elect Director John F. McCartney For For
1E Elect Director Daniel J. Rice, IV For For
1F Elect Director Toby Z. Rice For For
1G Elect Director Hallie A. Vanderhider For For
1H Management Nominee Philip G. Behrman For For
1I Management Nominee Janet L. Carrig For For
1J Management Nominee James T. McManus, II For For
1K Management Nominee Anita M. Powers For For
1L Management Nominee Stephen A. Thorington For For
1M Management Nominee Christina A. Cassotis Against Withhold
1N Management Nominee William M. Lambert Against Withhold
1O Management Nominee Gerald F. MacCleary Against Withhold
1P Management Nominee Valerie A. Mitchell Against Withhold
1Q Management Nominee Robert J. McNally Against Withhold
Page 605 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
EQT Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1R Management Nominee Christine J. Toretti Against Withhold
2 Advisory Vote to Ratify Named Executive Against For Officers' Compensation
3 Approve Omnibus Stock Plan For For
4 Ratify Ernst & Young LLP as Auditors None For
Questor Technology Inc.
Meeting Date: 07/10/2019 Country: Canada Meeting Type: Annual/Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Fix Number of Directors at Four For For
2.1 Elect Director Jean-Michel Gires For For
2.2 Elect Director James Inkster For For
2.3 Elect Director Audrey Mascarenhas For For
2.4 Elect Director Stewart Hanlon For For
3 Approve MNP LLP as Auditors and Authorize For For Board to Fix Their Remuneration
4 Re-approve Stock Option Plan For For
5 Approve RSU and PSU Long Term Incentive For For Plan
Spectrum Brands Holdings, Inc.
Meeting Date: 07/10/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Sherianne James For For
1.2 Elect Director Norman S. Matthews For For
1.3 Elect Director Joseph S. Steinberg For For
Page 606 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Spectrum Brands Holdings, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Ratify KPMG LLP as Auditor For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Steelcase Inc.
Meeting Date: 07/10/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Lawrence J. Blanford For For
1b Elect Director Timothy C. E. Brown For For
1c Elect Director Connie K. Duckworth For For
1d Elect Director James P. Keane For For
1e Elect Director Todd P. Kelsey For For
1f Elect Director Jennifer C. Niemann For For
1g Elect Director Robert C. Pew, III For For
1h Elect Director Cathy D. Ross For For
1i Elect Director Peter M. Wege, II For For
1j Elect Director Kate Pew Wolters For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For
Armstrong World Industries, Inc.
Meeting Date: 07/11/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Stan A. Askren For For
Page 607 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Armstrong World Industries, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.2 Elect Director Victor D. Grizzle For For
1.3 Elect Director Tao Huang For For
1.4 Elect Director Barbara L. Loughran For For
1.5 Elect Director Larry S. McWilliams For For
1.6 Elect Director James C. Melville For For
1.7 Elect Director John J. Roberts For For
1.8 Elect Director Wayne R. Shurts For For
1.9 Elect Director Roy W. Templin For For
1.10 Elect Director Cherryl T. Thomas For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Emera Incorporated
Meeting Date: 07/11/2019 Country: Canada Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles Re: Removal of 25 Percent For For Restrictions Relating to Share Ownership and Voting Rights by Non-Canadian Resident Shareholder
2 The Undersigned Hereby Certifies that the None Abstain Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted.
Land Securities Group Plc
Meeting Date: 07/11/2019 Country: United Kingdom Meeting Type: Annual
Page 608 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Land Securities Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Elect Madeleine Cosgrave as Director For For
5 Elect Christophe Evain as Director For For
6 Re-elect Robert Noel as Director For For
7 Re-elect Martin Greenslade as Director For For
8 Re-elect Colette O'Shea as Director For For
9 Re-elect Christopher Bartram as Director For For
10 Re-elect Edward Bonham Carter as Director For For
11 Re-elect Nicholas Cadbury as Director For For
12 Re-elect Cressida Hogg as Director For For
13 Re-elect Stacey Rauch as Director For For
14 Reappoint Ernst & Young LLP as Auditors For For
15 Authorise Board to Fix Remuneration of For For Auditors
16 Authorise EU Political Donations and For For Expenditure
17 Authorise Issue of Equity For For
18 Authorise Issue of Equity without Pre-emptive For For Rights
19 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary Shares For For
21 Adopt New Articles of Association For For
Vedanta Ltd.
Meeting Date: 07/11/2019 Country: India Meeting Type: Annual
Page 609 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Vedanta Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Standalone Financial Statements and For For Statutory Reports
2 Accept Consolidated Financial Statements and For For Statutory Reports
3 Confirm Interim Dividends For For
4 Confirm Payment of Preference Dividend on For For Non-Cumulative Non-Convertible Redeemable Preference Shares
5 Reelect Priya Agarwal as Director For For
6 Approve Appointment and Remuneration of For For Srinivasan Venkatakrishnan as Whole-Time Director Designated as Chief Executive Officer
7 Reelect Tarun Jain as Director For For
8 Approve Payment of Remuneration to Tarun For Against Jain as Non-Executive Director
9 Elect Mahendra Kumar as Director For For
10 Approve Remuneration of Cost Auditors For For
DCC Plc
Meeting Date: 07/12/2019 Country: Ireland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Approve Remuneration Report For For
4(a) Elect Mark Breuer as Director For For
4(b) Elect Caroline Dowling as Director For For
4(c) Re-elect David Jukes as Director For For
4(d) Re-elect Pamela Kirby as Director For For
4(e) Re-elect Jane Lodge as Director For For
Page 610 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
DCC Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4(f) Re-elect Cormac McCarthy as Director For For
4(g) Re-elect John Moloney as Director For For
4(h) Re-elect Donal Murphy as Director For For
4(i) Re-elect Fergal O'Dwyer as Director For For
4(j) Re-elect Mark Ryan as Director For For
4(k) Re-elect Leslie Van de Walle as Director For For
5 Authorise Board to Fix Remuneration of For For Auditors
6 Approve Increase in the Aggregate Sum of For For Fees Payable to Non-executive Directors
7 Authorise Issue of Equity For For
8 Authorise Issue of Equity without Pre-emptive For For Rights
9 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
10 Authorise Market Purchase of Shares For For
11 Authorise Reissuance Price Range of Treasury For For Shares
HDFC Bank Limited
Meeting Date: 07/12/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Standalone Financial Statements and For For Statutory Reports
2 Accept Consolidated Financial Statements and For For Statutory Reports
3 Approve Dividend For For
4 Reelect Srikanth Nadhamuni as Director For For
5 Approve MSKA & Associates, Chartered For For Accountants as Auditors and Authorize Board to Fix Their Remuneration
6 Ratify Additional Remuneration for S. R. For For Batliboi & Co. LLP
Page 611 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
HDFC Bank Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Elect Sanjiv Sachar as Director For For
8 Elect Sandeep Parekh as Director For For
9 Elect M. D. Ranganath as Director For For
10 Approve Related Party Transactions with For For Housing Development Finance Corporation Limited
11 Approve Related Party Transactions with HDB For For Financial Services Limited
12 Authorize Issuance of Tier II Capital Bonds For For and Long Term Bond on Private Placement Basis
13 Approve Sub-Division of Equity Shares For For
14 Amend Memorandum of Association to For For Reflect Changes in Capital
ITC Limited
Meeting Date: 07/12/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect David Robert Simpson as Director For For
4 Reelect John Pulinthanam as Director For For
5 Approve S R B C & CO LLP, Chartered For For Accountants as Auditors and Authorize Board to Fix Their Remuneration
6 Elect Hemant Bhargava as Director For For
7 Elect Sumant Bhargavan as Director and For For Approve Appointment and Remuneration of Sumant Bhargavan as Wholetime Director
8 Reelect Arun Duggal as Director For For
9 Reelect Sunil Behari Mathur as Director For For
10 Reelect Meera Shankar as Director For For
Page 612 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
ITC Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11 Approve Remuneration of P. Raju Iyer as Cost For For Auditors
12 Approve Remuneration of S. Mahadevan & For For Co. as Cost Auditors
Alibaba Group Holding Limited
Meeting Date: 07/15/2019 Country: Cayman Islands Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Share Subdivision For For
2.1 Elect Daniel Yong Zhang as Director For For
2.2 Elect Chee Hwa Tung as Director For For
2.3 Elect Jerry Yang as Director For For
2.4 Elect Wan Ling Martello as Director For For
3 Ratify PricewaterhouseCoopers as Auditors For For
Electronics For Imaging, Inc.
Meeting Date: 07/15/2019 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Merger Agreement For For
2 Advisory Vote on Golden Parachutes For For
3 Adjourn Meeting For For
SDIC Power Holdings Co., Ltd.
Meeting Date: 07/15/2019 Country: China Meeting Type: Special
Page 613 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
SDIC Power Holdings Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amendments to Articles of For For Association
2 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Meetings of Board of Directors
4 Approve to Appoint Auditor For For
Suning.com Co., Ltd.
Meeting Date: 07/15/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Daily Related-party Transactions For For
2 Approve Adjustment on Usage of Raised For For Funds
3 Approve Amendments to Articles of For For Association to Expand Business Scope
Adventus Capital Partners Ltd.
Meeting Date: 07/16/2019 Country: Canada Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Private Company Resolution: Approve ACP For Do Not Shareholder Arrangement Resolution Vote
Constellation Brands, Inc.
Meeting Date: 07/16/2019 Country: USA Meeting Type: Annual
Page 614 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Constellation Brands, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Jennifer M. Daniels For For
1.2 Elect Director Jerry Fowden For For
1.3 Elect Director Ernesto M. Hernandez For For
1.4 Elect Director Susan Somersille Johnson For For
1.5 Elect Director James A. Locke, III For For
1.6 Elect Director Daniel J. McCarthy For For
1.7 Elect Director William A. Newlands For For
1.8 Elect Director Richard Sands For For
1.9 Elect Director Robert Sands For For
1.10 Elect Director Judy A. Schmeling For For
2 Ratify KPMG LLP as Auditor For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Industria de Diseno Textil SA
Meeting Date: 07/16/2019 Country: Spain Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Standalone Financial Statements For For
2 Approve Consolidated Financial Statements For For
3 Approve Non-Financial Information Report For For
4 Approve Allocation of Income and Dividends For For
5 Fix Number of Directors at 11 For For
6.a Reelect Pablo Isla Alvarez de Tejera as For For Director
6.b Reelect Amancio Ortega Gaona as Director For For
6.c Elect Carlos Crespo Gonzalez as Director For For
6.d Reelect Emilio Saracho Rodriguez de Torres For For as Director
Page 615 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Industria de Diseno Textil SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6.e Reelect Jose Luis Duran Schulz as Director For For
7.a Amend Article 13 Re: General Meetings For For
7.b Amend Articles Re: Board Committees For For
7.c Amend Articles Re: Annual Accounts and For For Allocation of Income
8 Renew Appointment of Deloitte as Auditor For For
9 Approve Restricted Stock Plan For For
10 Authorize Share Repurchase Program For For
11 Amend Remuneration Policy For For
12 Advisory Vote on Remuneration Report For For
13 Authorize Board to Ratify and Execute For For Approved Resolutions
VF Corporation
Meeting Date: 07/16/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Richard T. Carucci For For
1.2 Elect Director Juliana L. Chugg For For
1.3 Elect Director Benno Dorer For For
1.4 Elect Director Mark S. Hoplamazian For For
1.5 Elect Director Laura W. Lang For For
1.6 Elect Director W. Alan McCollough For For
1.7 Elect Director W. Rodney McMullen For For
1.8 Elect Director Clarence Otis, Jr. For For
1.9 Elect Director Steven E. Rendle For For
1.10 Elect Director Carol L. Roberts For For
1.11 Elect Director Matthew J. Shattock For For
1.12 Elect Director Veronica B. Wu For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Page 616 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
VF Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Ratify PricewaterhouseCoopers LLP as For For Auditors
Wipro Limited
Meeting Date: 07/16/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Confirm Interim Dividend as Final Dividend For For
3 Reelect Abidali Z Neemuchwala as Director For For
4 Amend Articles of Association For For
5 Elect Azim H Premji as Director For For
6 Approve Reappointment and Remuneration of For For Rishad A Premji as Whole Time Director, Designated as Executive Chairman
7 Approve Appointment and Remuneration of For For Abidali Z Neemuchwala as Managing Director in Addition to His Existing Position as Chief Executive Officer
Burberry Group Plc
Meeting Date: 07/17/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Re-elect Dr Gerry Murphy as Director For For
5 Re-elect Fabiola Arredondo as Director For For
Page 617 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Burberry Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Re-elect Jeremy Darroch as Director For For
7 Re-elect Ron Frasch as Director For For
8 Re-elect Matthew Key as Director For For
9 Re-elect Dame Carolyn McCall as Director For For
10 Re-elect Orna NiChionna as Director For For
11 Re-elect Marco Gobbetti as Director For For
12 Re-elect Julie Brown as Director For For
13 Reappoint PricewaterhouseCoopers LLP as For For Auditors
14 Authorise the Audit Committee to Fix For For Remuneration of Auditors
15 Authorise EU Political Donations and For For Expenditure
16 Authorise Issue of Equity For For
17 Authorise Issue of Equity without Pre-emptive For For Rights
18 Authorise Market Purchase of Ordinary Shares For For
19 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
FangDa Carbon New Material Co., Ltd.
Meeting Date: 07/17/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Cancellation of Stock Options and For For Repurchase Cancellation of Performance Shares
2 Approve Appointment of Auditor For For
Johnson Matthey Plc
Meeting Date: 07/17/2019 Country: United Kingdom Meeting Type: Annual
Page 618 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Johnson Matthey Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Elect Xiaozhi Liu as Director For For
5 Re-elect Alan Ferguson as Director For For
6 Re-elect Jane Griffiths as Director For For
7 Re-elect Robert MacLeod as Director For For
8 Re-elect Anna Manz as Director For For
9 Re-elect Chris Mottershead as Director For For
10 Re-elect John O'Higgins as Director For For
11 Re-elect Patrick Thomas as Director For For
12 Re-elect John Walker as Director For For
13 Reappoint PricewaterhouseCoopers LLP as For For Auditors
14 Authorise the Audit Committee to Fix For For Remuneration of Auditors
15 Authorise EU Political Donations and For For Expenditure
16 Authorise Issue of Equity For For
17 Authorise Issue of Equity without Pre-emptive For For Rights
18 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary Shares For For
20 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
21 Amend Articles of Association For For
Rite Aid Corporation
Meeting Date: 07/17/2019 Country: USA Meeting Type: Annual
Page 619 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Rite Aid Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Bruce G. Bodaken For For
1b Elect Director Elizabeth "Busy" Burr For For
1c Elect Director Robert E. Knowling, Jr. For For
1d Elect Director Kevin E. Lofton For For
1e Elect Director Louis P. Miramontes For For
1f Elect Director Arun Nayar For For
1g Elect Director Katherine Quinn For For
1h Elect Director Marcy Syms For For
2 Ratify Deloitte & Touche LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholders to Call Special Meeting
Severn Trent Plc
Meeting Date: 07/17/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Amend Long Term Incentive Plan 2014 For For
4 Approve Sharesave Scheme For For
5 Approve Final Dividend For For
6 Re-elect Kevin Beeston as Director For For
7 Re-elect James Bowling as Director For For
8 Re-elect John Coghlan as Director For For
9 Re-elect Andrew Duff as Director For For
10 Re-elect Olivia Garfield as Director For For
Page 620 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Severn Trent Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11 Re-elect Dominique Reiniche as Director For For
12 Re-elect Philip Remnant as Director For For
13 Re-elect Angela Strank as Director For For
14 Reappoint Deloitte LLP as Auditors For For
15 Authorise the Audit Committee to Fix For For Remuneration of Auditors
16 Authorise EU Political Donations and For For Expenditure
17 Authorise Issue of Equity For For
18 Authorise Issue of Equity without Pre-emptive For For Rights
19 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary Shares For For
21 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Babcock International Group Plc
Meeting Date: 07/18/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Elect Ruth Cairnie as Director For For
5 Re-elect Sir David Omand as Director For For
6 Re-elect Victoire de Margerie as Director For For
7 Re-elect Ian Duncan as Director For For
8 Re-elect Lucy Dimes as Director For For
9 Re-elect Myles Lee as Director For For
10 Re-elect Kjersti Wiklund as Director For For
Page 621 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Babcock International Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11 Re-elect Jeff Randall as Director For For
12 Re-elect Archie Bethel as Director For For
13 Re-elect Franco Martinelli as Director For For
14 Re-elect John Davies as Director For For
15 Reappoint PricewaterhouseCoopers LLP as For For Auditors
16 Authorise the Audit and Risk Committee to Fix For For Remuneration of Auditors
17 Authorise EU Political Donations and For For Expenditure
18 Authorise Issue of Equity For For
19 Approve Performance Share Plan For For
20 Authorise Issue of Equity without Pre-emptive For For Rights
21 Authorise Market Purchase of Ordinary Shares For For
22 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Bank Hapoalim BM
Meeting Date: 07/18/2019 Country: Israel Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Reappoint Somekh Chaikin and Ziv Haft as For For Joint Auditors
3 Amend Articles Re: Board-Related Matters For For
4.1 Elect David Avner as External Director For Do Not Vote
4.2 Elect Arie Orlev as External Director For For
5.1 Elect Noam Hanegbi as External Director For Abstain
5.2 Elect Israel Zichl as External Director For For
5.3 Reelect Ruben Krupik as External Director For For
6.1 Elect Tamar Bar Noy Gottlin as Director For Abstain
6.2 Reelect Oded Eran as Director For For
Page 622 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Bank Hapoalim BM
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6.3 Elect David Zvilichovsky as Director For For
A Vote FOR if you are a controlling shareholder None Against or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
B1 If you are an Interest Holder as defined in None Against Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2 If you are a Senior Officer as defined in None Against Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B3 If you are an Institutional Investor as defined None For in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
Bank Leumi Le-Israel Ltd.
Meeting Date: 07/18/2019 Country: Israel Meeting Type: Annual/Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Reappoint Somekh Chaikin and Kost Forer For For Gabbay and Kasierer as Joint Auditors and Authorize Board to Fix Their Remuneration
3 Appoint Somekh Chaikin and Brightman For For Almagor Zohar & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration
4 Elect Irit Shlomi as Director For For
5 Elect Haim Yaakov Krupsky as Director For Do Not Vote
6 Approve Purchase of 12,364 Ordinary Shares For For by David Brodet, Chairman, in Connection with Share Offering by the State of Israel to the Bank's Employees
A Vote FOR if you are a controlling shareholder None Against or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
Page 623 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Bank Leumi Le-Israel Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
B1 If you are an Interest Holder as defined in None Against Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2 If you are a Senior Officer as defined in None Against Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B3 If you are an Institutional Investor as defined None For in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
SATS Ltd.
Meeting Date: 07/18/2019 Country: Singapore Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Adopt Financial Statements and Directors' and For For Auditors' Reports
2 Approve Final Dividend For For
3 Elect Euleen Goh Yiu Kiang as Director For For
4 Elect Yap Chee Meng as Director For For
5 Elect Michael Kok Pak Kuan as Director For For
6 Elect Jenny Lee Hong Wei as Director For For
7 Approve Directors' Fees For For
8 Approve KPMG LLP as Auditors and Authorize For For Board to Fix Their Remuneration
9 Approve Issuance of Equity or Equity-Linked For Against Securities with or without Preemptive Rights
10 Approve Alterations to the SATS Restricted For Against Share Plan
11 Approve Mandate for Interested Person For For Transactions
12 Authorize Share Repurchase Program For For
Page 624 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
SDIC Capital Co., Ltd.
Meeting Date: 07/18/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Ye Baishou as Non-Independent Director For Against
1.2 Elect Zou Baozhong as Non-Independent For Against Director
1.3 Elect Yang Kuiyan as Non-Independent For Against Director
1.4 Elect Ge Yi as Non-Independent Director For Against
1.5 Elect Zhou Yunfu as Non-Independent For Against Director
1.6 Elect Li Ying as Non-Independent Director For Against
2.1 Elect Ji Xiaolong as Independent Director For For
2.2 Elect Chen Songsheng as Independent For For Director
2.3 Elect Cheng Li as Independent Director For For
3.1 Elect Qu Lixin as Supervisor For For
3.2 Elect Zhang Wenxiong as Supervisor For For
3.3 Elect Wang Jingyu as Supervisor For For
SSE Plc
Meeting Date: 07/18/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Remuneration Policy For For
4 Approve Final Dividend For For
5 Re-elect Gregor Alexander as Director For For
6 Re-elect Sue Bruce as Director For For
Page 625 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
SSE Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Re-elect Tony Cocker as Director For For
8 Re-elect Crawford Gillies as Director For For
9 Re-elect Richard Gillingwater as Director For For
10 Re-elect Peter Lynas as Director For For
11 Re-elect Helen Mahy as Director For For
12 Re-elect Alistair Phillips-Davies as Director For For
13 Re-elect Martin Pibworth as Director For For
14 Elect Melanie Smith as Director For For
15 Appoint Ernst & Young LLP as Auditors For For
16 Authorise Audit Committee to Fix For For Remuneration of Auditors
17 Authorise Issue of Equity For For
18 Authorise Issue of Equity without Pre-emptive For For Rights
19 Authorise Market Purchase of Ordinary Shares For For
20 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Triumph Group, Inc.
Meeting Date: 07/18/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Paul Bourgon For For
1.2 Elect Director Daniel J. Crowley For For
1.3 Elect Director Ralph E. Eberhart For For
1.4 Elect Director Daniel P. Garton For For
1.5 Elect Director Dawne S. Hickton For For
1.6 Elect Director William L. Mansfield For For
1.7 Elect Director Adam J. Palmer For For
1.8 Elect Director Larry O. Spencer For For
Page 626 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Triumph Group, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Amend Certificate of Incorporation For For
4 Adopt NOL Rights Plan (NOL Pill) For For
5 Ratify Ernst & Young LLP as Auditors For For
UltraTech Cement Ltd.
Meeting Date: 07/18/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Approve that the Vacancy on the Board For For Resulting from the Retirement of O. P. Puranmalka Not be Filled
4 Approve Remuneration of Cost Auditors For For
5 Elect K. C. Jhanwar as Director For For
6 Approve Appointment and Remuneration of K. For For C. Jhanwar as Whole-Time Director Designated as Deputy Managing Director and Chief Manufacturing Officer
7 Reelect Arun Adhikari as Director For For
8 Reelect S. B. Mathur as Director For For
9 Reelect Sukanya Kripalu as Director For For
10 Reelect Renuka Ramnath as Director For For
11 Approve Increase in Borrowing Powers For For
12 Approve Pledging of Assets for Debt For For
Arlo Technologies, Inc.
Meeting Date: 07/19/2019 Country: USA Meeting Type: Annual
Page 627 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Arlo Technologies, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Ralph E. Faison For For
1.2 Elect Director Jocelyn E. Carter-Miller For For
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
GRUH Finance Ltd.
Meeting Date: 07/19/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Keki M. Mistry as Director For For
4 Authorize Issuance of Non-Convertible For For Debentures
5 Approve Payment of Commission to For Against Non-Executive Directors
6 Approve Increase in Limit on Foreign For For Shareholdings
SDIC Power Holdings Co., Ltd.
Meeting Date: 07/19/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Guarantee Provision For For
Page 628 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Tata Steel Ltd.
Meeting Date: 07/19/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Accept Consolidated Financial Statements and For For Statutory Reports
3 Approve Dividends For For
4 Reelect Koushik Chatterjee as Director For For
5 Elect Vijay Kumar Sharma as Director For For
6 Reelect Mallika Srinivasan as Director For For
7 Reelect O. P. Bhatt as Director For For
8 Approve Appointment and Remuneration of T. For For V. Narendran as Chief Executive Officer and Managing Director
9 Approve Remuneration of Cost Auditors For For
The British Land Co. Plc
Meeting Date: 07/19/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Remuneration Policy For For
4 Approve Final Dividend For For
5 Re-elect Simon Carter as Director For For
6 Re-elect Lynn Gladden as Director For For
7 Re-elect Chris Grigg as Director For For
8 Re-elect Alastair Hughes as Director For For
9 Re-elect William Jackson as Director For For
Page 629 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
The British Land Co. Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Re-elect Nicholas Macpherson as Director For For
11 Re-elect Preben Prebensen as Director For For
12 Re-elect Tim Score as Director For For
13 Re-elect Laura Wade-Gery as Director For For
14 Re-elect Rebecca Worthington as Director For For
15 Reappoint PricewaterhouseCoopers LLP as For For Auditors
16 Authorise the Audit Committee to Fix For For Remuneration of Auditors
17 Authorise EU Political Donations and For For Expenditure
18 Approve Scrip Dividends For For
19 Authorise Issue of Equity For For
20 Authorise Issue of Equity without Pre-emptive For For Rights
21 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary Shares For For
23 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Axis Bank Ltd.
Meeting Date: 07/20/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Usha Sangwan as Director For For
4 Approve Appointment and Remuneration of For For Rakesh Makhija as Non-Executive (Part-Time) Chairman
5 Approve Revision in the Remuneration of For For Amitabh Chaudhry as Managing Director & CEO
Page 630 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Axis Bank Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Approve Revision in the Remuneration of For For Rajiv Anand as Executive Director (Wholesale Banking)
7 Approve Reappointment and Remuneration of For For Rajiv Anand as Whole Time Director Designated as the Executive Director (Wholesale Banking)
8 Approve Revision in the Remuneration of For For Rajesh Dahiya as Executive Director (CorporateCentre)
9 Approve Reappointment and Remuneration of For For Rajesh Dahiya as Whole Time Director Designated as the Executive Director (Corporate Centre)
10 Elect Pralay Mondal as Director For For
11 Approve Appointment and Remuneration of For For Pralay Mondal as Whole Time Director Designated as the Executive Director (Retail Banking)
12 Approve Issuance of Debt Securities on For For Private Placement Basis
13 Approve Commission to Non-Executive For Against Directors, Excluding the Non-Executive (Part-Time) Chairman of the Bank
Banco Santander SA
Meeting Date: 07/22/2019 Country: Spain Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of Shares in Connection For For with Acquisition of Shares of Banco Santander Mexico SA, Institucion de Banca Multiple, Grupo Financiero Santander Mexico
2 Authorize Board to Ratify and Execute For For Approved Resolutions
China Grand Automotive Services Group Co., Ltd.
Meeting Date: 07/22/2019 Country: China Meeting Type: Special
Page 631 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
China Grand Automotive Services Group Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Appointment of Financial Auditor and For For Internal Control Auditor
2 Approve Company's Eligibility for Issuance of For For Convertible Bonds
3.1 Approve Bond Type For For
3.2 Approve Issue Size For For
3.3 Approve Par Value and Issue Price For For
3.4 Approve Bond Maturity For For
3.5 Approve Bond Interest Rate For For
3.6 Approve Term and Method of Principal and For For Interest Payment
3.7 Approve Conversion Period For For
3.8 Approve Determination and Adjustment of For For Conversion Price
3.9 Approve Terms for Downward Adjustment of For For Conversion Price
3.10 Approve Method for Determining the Number For For of Shares for Conversion
3.11 Approve Attributable Relevant Dividend For For During the Year of Conversion
3.12 Approve Terms of Redemption For For
3.13 Approve Terms of Sell-Back For For
3.14 Approve Issue Manner and Target Subscribers For For
3.15 Approve Placing Arrangements for For For Shareholders
3.16 Approve Bondholders and Bondholders For For Meeting
3.17 Approve Usage of Raised Funds For For
3.18 Approve Guarantee in Relation to Bond For For Issuance
3.19 Approve Deposit of Raised Funds For For
3.20 Approve Resolution Validity Period For For
4 Approve Issuance of Convertible Bonds For For (Revised)
5 Approve Feasibility Analysis Report on the For For Use of Proceeds (Revised)
Page 632 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
China Grand Automotive Services Group Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Approve Impact of Dilution on Current For For Returns and the Relevant Measures and Commitments to be Taken
7 Approve Rules and Procedures Regarding For For Meetings of Convertible Bondholders
8 Approve Authorization of Board to Handle All For For Matters Related to Issuance of Convertible Bonds
9 Elect Zhou Yali as Supervisor None For
Columbus McKinnon Corporation
Meeting Date: 07/22/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Richard H. Fleming For For
1.2 Elect Director Ernest R. Verebelyi For For
1.3 Elect Director Mark D. Morelli For For
1.4 Elect Director Nicholas T. Pinchuk For For
1.5 Elect Director Liam G. McCarthy For For
1.6 Elect Director R. Scott Trumbull For For
1.7 Elect Director Heath A. Mitts For For
1.8 Elect Director Kathryn V. Roedel For For
1.9 Elect Director Aziz S. Aghili For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Amend Omnibus Stock Plan For Against
Kotak Mahindra Bank Ltd.
Meeting Date: 07/22/2019 Country: India Meeting Type: Annual
Page 633 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Kotak Mahindra Bank Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Reelect C. Jayaram as Director For For
3 Approve Dividend on Equity Shares and For For Confirm Interim Dividend on Preference Shares
4 Approve Walker Chandiok & Co LLP, For For Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5 Elect Uday Shankar as Director For For
6 Reelect Prakash Apte as Director For For
7 Reelect Farida Khambata as Director For For
8 Reelect K.V.S. Manian as Director For For
9 Approve Appointment and Remuneration of For For K.V.S. Manian as Whole-Time Director of the Bank
10 Elect Gaurang Shah as Director For For
11 Approve Appointment and Remuneration of For For Gaurang Shah as Whole-Time Director of the Bank
12 Approve Issuance of Non-Convertible For For Debentures on Private Placement Basis
Advanced Drainage Systems, Inc.
Meeting Date: 07/23/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Ross M. Jones For For
1b Elect Director C. Robert Kidder For For
1c Elect Director Manuel J. Perez de la Mesa For For
2 Ratify Deloitte & Touche LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Page 634 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Bharti Infratel Limited
Meeting Date: 07/23/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Interim Dividends For For
3 Reelect Devender Singh Rawat as Director For For
4 Elect Prakul Kaushiva as Director For For
5 Reelect Bharat Sumant Raut as Director For For
6 Reelect Jitender Balakrishnan as Director For For
7 Reelect Leena Srivastava as Director For For
8 Reelect Narayanan Kumar as Director For For
Hesteel Co., Ltd.
Meeting Date: 07/23/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Yu Yong as Non-Independent Director For Against
1.2 Elect Peng Zhaofeng as Non-Independent For Against Director
1.3 Elect Wang Xindong as Non-Independent For Against Director
1.4 Elect Wang Zhumin as Non-Independent For Against Director
1.5 Elect Liu Zhensuo as Non-Independent For Against Director
1.6 Elect Wang Lanyu as Non-Independent For Against Director
1.7 Elect Hu Zhigang as Non-Independent For Against Director
2.1 Elect Zhang Yuzhu as Independent Director For For
2.2 Elect Cang Daqiang as Independent Director For For
Page 635 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hesteel Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.3 Elect Gao Dongzhang as Independent Director For For
2.4 Elect Ma Li as Independent Director For For
3.1 Elect Dong Weijun as Supervisor For For
3.2 Elect Li Yiren as Supervisor For For
ICON plc
Meeting Date: 07/23/2019 Country: Ireland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director John Climax For For
1.2 Elect Director Steve Cutler For For
1.3 Elect Director William Hall For For
2 Accept Financial Statements and Statutory For For Reports
3 Authorize Board to Fix Remuneration of For For Auditors
4 Authorize Issue of Equity For For
5 Authorize Issue of Equity without Pre-emptive For For Rights
6 Authorize Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
7 Authorize Share Repurchase Program For For
8 Approve the Price Range for the Reissuance For For of Shares
Mahindra & Mahindra Financial Services Limited
Meeting Date: 07/23/2019 Country: India Meeting Type: Annual
Page 636 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Mahindra & Mahindra Financial Services Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Standalone Financial Statements and For For Statutory Reports
2 Accept Consolidated Financial Statements and For For Statutory Reports
3 Approve Dividends For For
4 Reelect V. Ravi as Director For For
5 Reelect Dhananjay Mungale as Director For For
6 Reelect Rama Bijapurkar as Director For For
7 Approve Increase in Borrowing Powers For For
Singapore Telecommunications Limited
Meeting Date: 07/23/2019 Country: Singapore Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Adopt Financial Statements and Directors' and For For Auditors' Reports
2 Approve Final Dividend For For
3 Elect Christina Hon Kwee Fong (Christina For For Ong) as Director
4 Elect Simon Claude Israel as Director For For
5 Elect Dominic Stephen Barton as Director For For
6 Elect Bradley Joseph Horowitz as Director For For
7 Elect Gail Patricia Kelly as Director For For
8 Approve Directors' Fees For For
9 Approve Auditors and Authorize Board to Fix For For Their Remuneration
10 Approve Issuance of Equity or Equity-Linked For Against Securities with or without Preemptive Rights
11 Approve Grant of Awards and Issuance of For For Shares Under the Singtel Performance Share Plan 2012
12 Authorize Share Repurchase Program For For
Page 637 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Vodacom Group Ltd.
Meeting Date: 07/23/2019 Country: South Africa Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports for the Year Ended 31 March 2019
2 Elect Phuti Mahanyele-Dabengwa as Director For For
3 Elect Sunil Sood as Director For For
4 Elect Thomas Reisten as Director For For
5 Re-elect Jabu Moleketi as Director For For
6 Re-elect John Otty as Director For For
7 Appoint Ernst & Young Inc. as Auditors of the For For Company with Vinodhan Pillay as the Individual Registered Auditor
8 Approve Remuneration Policy For For
9 Approve Implementation of the Remuneration For For Policy
10 Re-elect David Brown as Member of the Audit, For For Risk and Compliance Committee
11 Re-elect Saki Macozoma as Member of the For For Audit, Risk and Compliance Committee
12 Re-elect Priscillah Mabelane as Member of the For For Audit, Risk and Compliance Committee
13 Authorise Repurchase of Issued Share Capital For For
14 Approve Increase in Non-Executive Directors' For For Fees
15 Approve Financial Assistance in Terms of For For Section 45 of the Companies Act
Vodafone Group Plc
Meeting Date: 07/23/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
Page 638 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Vodafone Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Elect Sanjiv Ahuja as Director For For
3 Elect David Thodey as Director For For
4 Re-elect Gerard Kleisterlee as Director For For
5 Re-elect Nick Read as Director For For
6 Re-elect Margherita Della Valle as Director For For
7 Re-elect Sir Crispin Davis as Director For For
8 Re-elect Michel Demare as Director For For
9 Re-elect Dame Clara Furse as Director For For
10 Re-elect Valerie Gooding as Director For For
11 Re-elect Renee James as Director For For
12 Re-elect Maria Amparo Moraleda Martinez as For For Director
13 Re-elect David Nish as Director For For
14 Approve Final Dividend For For
15 Approve Remuneration Report For For
16 Appoint Ernst & Young LLP as Auditors For For
17 Authorise the Audit and Risk Committee to Fix For For Remuneration of Auditors
18 Authorise Issue of Equity For For
19 Authorise Issue of Equity without Pre-emptive For For Rights
20 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary Shares For For
22 Authorise EU Political Donations and For For Expenditure
23 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Vodafone Group Plc
Meeting Date: 07/23/2019 Country: United Kingdom Meeting Type: Annual
Page 639 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Vodafone Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Elect Sanjiv Ahuja as Director For For
3 Elect David Thodey as Director For For
4 Re-elect Gerard Kleisterlee as Director For For
5 Re-elect Nick Read as Director For For
6 Re-elect Margherita Della Valle as Director For For
7 Re-elect Sir Crispin Davis as Director For For
8 Re-elect Michel Demare as Director For For
9 Re-elect Dame Clara Furse as Director For For
10 Re-elect Valerie Gooding as Director For For
11 Re-elect Renee James as Director For For
12 Re-elect Maria Amparo Moraleda Martinez as For For Director
13 Re-elect David Nish as Director For For
14 Approve Final Dividend For For
15 Approve Remuneration Report For For
16 Appoint Ernst & Young LLP as Auditors For For
17 Authorise the Audit and Risk Committee to Fix For For Remuneration of Auditors
18 Authorise Issue of Equity For For
19 Authorise Issue of Equity without Pre-emptive For For Rights
20 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary Shares For For
22 Authorise EU Political Donations and For For Expenditure
23 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Page 640 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Zee Entertainment Enterprises Limited
Meeting Date: 07/23/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Confirm Dividend on Preference Shares For For
3 Declare Dividend on Equity Shares For For
4 Reelect Subhash Chandra as Director For For
5 Approve Remuneration of Cost Auditors For For
AVX Corp.
Meeting Date: 07/24/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director David A. DeCenzo For For
1.2 Elect Director Koichi Kano For Withhold
1.3 Elect Director Hideo Tanimoto For Withhold
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
3 Approve Executive Incentive Bonus Plan For For
China National Chemical Engineering Co., Ltd.
Meeting Date: 07/24/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Dai Hegen as Non-Independent Director For For
Page 641 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
China National Chemical Engineering Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.2 Elect Liu Jiaqiang as Non-Independent For For Director
1.3 Elect Hu Haiyin as Non-Independent Director For Against
2.1 Elect Liu Jie as Independent Director For For
2.2 Elect Yang Youhong as Independent Director For For
2.3 Elect Lan Chunjie as Independent Director For For
3.1 Elect Dun Yilan as Supervisor For For
3.2 Elect Hu Yonghong as Supervisor For For
Experian Plc
Meeting Date: 07/24/2019 Country: Jersey Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Re-elect Dr Ruba Borno as Director For For
4 Re-elect Brian Cassin as Director For For
5 Re-elect Caroline Donahue as Director For For
6 Re-elect Luiz Fleury as Director For For
7 Re-elect Deirdre Mahlan as Director For For
8 Re-elect Lloyd Pitchford as Director For For
9 Re-elect Mike Rogers as Director For For
10 Re-elect George Rose as Director For For
11 Re-elect Kerry Williams as Director For For
12 Reappoint KPMG LLP as Auditors For For
13 Authorise Board to Fix Remuneration of For For Auditors
14 Authorise Issue of Equity For For
15 Authorise Issue of Equity without Pre-emptive For For Rights
Page 642 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Experian Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
16 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary Shares For For
Fidelity National Information Services, Inc.
Meeting Date: 07/24/2019 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Issue Shares in Connection with Merger For For
2 Increase Authorized Common Stock For For
3 Adjourn Meeting For For
ITO EN, LTD.
Meeting Date: 07/24/2019 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Accounting Transfers For For
2 Approve Allocation of Income, With a Final For For Dividend of JPY 20
3 Elect Director Tanaka, Yutaka For For
4.1 Appoint Statutory Auditor Nakagomi, Shuji For For
4.2 Appoint Statutory Auditor Miyajima, Takashi For Against
Link Real Estate Investment Trust
Meeting Date: 07/24/2019 Country: Hong Kong Meeting Type: Annual
Page 643 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Link Real Estate Investment Trust
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.1 Elect Ed Chan Yiu Cheong as Director For For
3.2 Elect Blair Chilton Pickerell as Director For For
3.3 Elect May Siew Boi Tan as Director For For
4 Authorize Repurchase of Issued Units For For
RH
Meeting Date: 07/24/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Eri Chaya For For
1.2 Elect Director Mark Demilio For For
1.3 Elect Director Leonard Schlesinger For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Auditors
Worldpay, Inc.
Meeting Date: 07/24/2019 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Merger Agreement For For
2 Advisory Vote on Golden Parachutes For For
3 Adjourn Meeting For For
Page 644 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Alliance Bank Malaysia Berhad
Meeting Date: 07/25/2019 Country: Malaysia Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Directors' Fees and Board For For Committees' Fees
2 Approve Directors' Benefits (Other than For For Directors' Fees and Board Committees' Fees)
3 Elect Kuah Hun Liang as Director For For
4 Elect Lee Ah Boon as Director For For
5 Elect Ahmad Bin Mohd Don as Director For For
6 Elect Susan Yuen Su Min as Director For For
7 Approve PricewaterhouseCoopers PLT as For For Auditors and Authorize Board to Fix Their Remuneration
1 Amend Constitution For For
AVIC Capital Co., Ltd.
Meeting Date: 07/25/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Rules and Procedures Regarding For Against Meetings of Board of Directors
2 Approve Participation in the Establishment of For For Beijing Zhonghang Phase 1 Aviation Industry Investment Fund
Bajaj Finserv Limited
Meeting Date: 07/25/2019 Country: India Meeting Type: Annual
Page 645 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Bajaj Finserv Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Madhurkumar Ramkrishnaji Bajaj as For For Director
4 Approve Remuneration of Cost Auditors For For
5 Elect Anami N Roy as Director For For
6 Elect Manish Santoshkumar Kejriwal as For For Director
7 Reelect Nanoo Gobindram Pamnani as For For Director
8 Reelect Balaji Rao Jagannathrao Doveton as For For Director
9 Reelect Gita Piramal as Director For For
10 Approve Rahulkumar Kamalnayan Bajaj to For For Continue Office as Non-Executive Director
11 Approve Payment of Remuneration to For Against Sanjivnayan Rahulkumar Bajaj as Managing Director & CEO
Bank of Guiyang Co., Ltd.
Meeting Date: 07/25/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Zhang Zhenghai as Non-Independent For For Director
2 Elect Xia Yulin as Non-Independent Director For For
3 Elect Yu Shirong as Non-Independent Director For For
4 Approve Change of Registered Address and For For Amend Articles of Association
5 Approve Extension of Resolution Validity For For Period and Authorization Period of Issuance of Green Financial Bonds
Page 646 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Bed Bath & Beyond Inc.
Meeting Date: 07/25/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Patrick R. Gaston For For
1b Elect Director Mary A. Winston For For
1c Elect Director Stephanie Bell-Rose For For
1d Elect Director Harriet Edelman For For
1e Elect Director John E. Fleming For For
1f Elect Director Sue E. Gove For For
1g Elect Director Jeffrey A. Kirwan For For
1h Elect Director Johnathan B. (JB) Osborne For For
1i Elect Director Harsha Ramalingam For For
1j Elect Director Virginia P. Ruesterholz For For
1k Elect Director Joshua E. Schechter For For
1l Elect Director Andrea Weiss For For
1m Elect Director Ann Yerger For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Booz Allen Hamilton Holding Corporation
Meeting Date: 07/25/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Melody C. Barnes For For
1b Elect Director Ellen Jewett For For
1c Elect Director Arthur E. Johnson For For
1d Elect Director Charles O. Rossotti For For
2 Ratify Ernst & Young LLP as Auditors For For
Page 647 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Booz Allen Hamilton Holding Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Eliminate Classes of Common Stock For For
EXACT Sciences Corporation
Meeting Date: 07/25/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kevin T. Conroy For For
1.2 Elect Director Katherine S. Zanotti For For
2 Ratify BDO USA, LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Approve Omnibus Stock Plan For Against
Haemonetics Corporation
Meeting Date: 07/25/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Mark W. Kroll For For
1.2 Elect Director Claire Pomeroy For For
1.3 Elect Director Ellen M. Zane For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For
4 Declassify the Board of Directors For For
5 Approve Omnibus Stock Plan For Against
Page 648 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hilltop Holdings, Inc.
Meeting Date: 07/25/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Charlotte Jones Anderson For For
1.2 Elect Director Rhodes R. Bobbitt For For
1.3 Elect Director Tracy A. Bolt For For
1.4 Elect Director W. Joris Brinkerhoff For For
1.5 Elect Director J. Taylor Crandall For For
1.6 Elect Director Charles R. Cummings For For
1.7 Elect Director Hill A. Feinberg For For
1.8 Elect Director Gerald J. Ford For For
1.9 Elect Director Jeremy B. Ford For For
1.10 Elect Director J. Markham Green For For
1.11 Elect Director William T. Hill, Jr. For For
1.12 Elect Director Lee Lewis For For
1.13 Elect Director Andrew J. Littlefair For For
1.14 Elect Director W. Robert Nichols, III For For
1.15 Elect Director C. Clifton Robinson For For
1.16 Elect Director Kenneth D. Russell For For
1.17 Elect Director A. Haag Sherman For For
1.18 Elect Director Jonathan S. Sobel For For
1.19 Elect Director Robert C. Taylor, Jr. For For
1.20 Elect Director Carl B. Webb For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Auditors
JSW Steel Limited
Meeting Date: 07/25/2019 Country: India Meeting Type: Annual
Page 649 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
JSW Steel Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend on 10 Percent Cumulative For For Redeemable Preference Shares
3 Approve Dividend on 0.01 Percent Cumulative For For Redeemable Preference Shares
4 Approve Dividend on Equity Shares For For
5 Reelect Jayant Acharya as Director For For
6 Approve Remuneration of Cost Auditors For For
7 Elect Harsh Charandas Mariwala as Director For For
8 Elect Nirupama Rao as Director For For
9 Approve Reappointment and Remuneration of For Against Jayant Acharya as Whole-Time Director
10 Approve Remuneration of Directors For Against
11 Approve Issuance of Redeemable For For Non-Convertible Debentures on Private Placement Basis
12 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
13 Approve Material Related Party Transactions For For
Macquarie Group Limited
Meeting Date: 07/25/2019 Country: Australia Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2a Elect Michael J Hawker as Director For For
2b Elect Michael J Coleman as Director For For
2c Elect Philip M Coffey as Director For For
2d Elect Jillian R Broadbent as Director For For
3 Approve Remuneration Report For For
Page 650 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Macquarie Group Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Participation of Shemara For For Wikramanayake in the Macquarie Group Employee Retained Equity Plan
5 Approve the Increase in Maximum Aggregate For For Remuneration of Non-Executive Directors
6 Approve Issuance of Macquarie Group Capital For For Notes 4
Mellanox Technologies, Ltd.
Meeting Date: 07/25/2019 Country: Israel Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Glenda Dorchak For For
1.2 Elect Director Irwin Federman For For
1.3 Elect Director Amal M. Johnson For For
1.4 Elect Director Jack R. Lazar For For
1.5 Elect Director Jon A. Olson For For
1.6 Elect Director Umesh Padval For For
1.7 Elect Director David Perlmutter For For
1.8 Elect Director Steve Sanghi For For
1.9 Elect Director Eyal Waldman For For
1.10 Elect Director Gregory L. Waters For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Amend Omnibus Stock Plan For For
4 Approve Certain Changes to the Annual For Against Retainer Fees and Equity Awards to Non-Employee Directors
5a If You Do Not Have a Personal Interest in None For Item 5b Please Select "FOR". If You Do Have a Personal Interest in Item 5b Please Select "AGAINST"
5b Approve the Mellanox Technologies, Ltd. For Against Compensation Philosophy
Page 651 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Mellanox Technologies, Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Approve Kost Forer Gabbay & Kasierer as For For Auditors and Authorize Board to Fix Their Remuneration
Modine Manufacturing Company
Meeting Date: 07/25/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director David G. Bills For For
1b Elect Director Thomas A. Burke For For
1c Elect Director Charles P. Cooley For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Auditors
Rexnord Corporation
Meeting Date: 07/25/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Mark S. Bartlett For For
1.2 Elect Director David C. Longren For For
1.3 Elect Director George C. Moore For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Amend Omnibus Stock Plan For Against
4 Ratify Ernst & Young LLP as Auditors For For
Page 652 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Western Securities Co., Ltd.
Meeting Date: 07/25/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Provision for Asset Impairment For For
2 Approve Detailed Rules for Online Voting of For For the Shareholders General Meeting
AU Small Finance Bank Ltd.
Meeting Date: 07/26/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Uttam Tibrewal as Director For For
4 Approve S. R. Batliboi & Associates LLP, For For Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration
5 Elect Narendra Ostawal as Director For For
6 Approve Fees or Compensation (Profit Linked For Against Commission) to Non-Executive Directors Including Independent Directors
7 Approve Revision in the Remuneration of For Against Mannil Venugopalan as Independent Director (Part-Time) Chairman
8 Approve Revision in the Remuneration of For For Sanjay Agarwal as Managing Director & CEO
9 Approve Revision in the Remuneration of For For Uttam Tibrewal as Whole Time Director
10 Approve Borrowing Powers For For
11 Approve Issuance of Debt Securities on For For Private Placement Basis
12 Amend Articles of Association For For
13 Amend Employee Stock Option Scheme 2016 For For
Page 653 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Bajaj Auto Limited
Meeting Date: 07/26/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Sanjivnayan Rahulkumar Bajaj as For For Director
4 Reelect Pradeep Shrivastava as Director For For
5 Elect Rakesh Sharma as Director For For
6 Approve Appointment and Remuneration of For For Rakesh Sharma as Whole-time Director, Designated as Executive Director
7 Elect Lila Firoz Poonawalla as Director For For
8 Elect Pradip Panalal Shah as Director For For
9 Reelect Nanoo Gobindram Pamnani as For For Director
10 Reelect Balaji Rao Jagannathrao Doveton as For For Director
11 Maintain Maximum Number of Directors For For
Biocon Limited
Meeting Date: 07/26/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Ravi Mazumdar as Director For For
4 Approve Reappointment and Remuneration of For For Arun Suresh Chandavarkar as CEO and Joint Managing Director
5 Reelect Meleveetil Damodaran as Director For For
Page 654 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Biocon Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Approve Remuneration of Cost Auditors For For
7 Approve Variation in Terms of the Employees For Against Stock Option Plan 2000
8 Approve Discontinuation of Grant IX and For For Grant X of Employees Stock Option Plan 2000
Liberty Expedia Holdings, Inc.
Meeting Date: 07/26/2019 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Merger Agreement For For
2 Advisory Vote on Golden Parachutes For For
3 Adjourn Meeting For For
Linde plc
Meeting Date: 07/26/2019 Country: Ireland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Wolfgang H. Reitzle For For
1b Elect Director Stephen F. Angel For For
1c Elect Director Ann-Kristin Achleitner For For
1d Elect Director Clemens A. H. Borsig For For
1e Elect Director Nance K. Dicciani For For
1f Elect Director Thomas Enders For For
1g Elect Director Franz Fehrenbach For For
1h Elect Director Edward G. Galante For For
1i Elect Director Larry D. McVay For For
Page 655 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Linde plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1j Elect Director Victoria E. Ossadnik For For
1k Elect Director Martin H. Richenhagen For For
1l Elect Director Robert L. Wood For For
2a Ratify PricewaterhouseCoopers as Auditors For For
2b Authorize Board to Fix Remuneration of For For Auditors
3 Determine Price Range for Reissuance of For For Treasury Shares
4 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
United Utilities Group Plc
Meeting Date: 07/26/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Approve Remuneration Report For For
4 Approve Remuneration Policy For For
5 Re-elect Dr John McAdam as Director For For
6 Re-elect Steve Mogford as Director For For
7 Re-elect Russ Houlden as Director For For
8 Re-elect Steve Fraser as Director For For
9 Re-elect Mark Clare as Director For For
10 Re-elect Sara Weller as Director For For
11 Re-elect Brian May as Director For For
12 Re-elect Stephen Carter as Director For For
13 Re-elect Alison Goligher as Director For For
14 Re-elect Paulette Rowe as Director For For
15 Elect Sir David Higgins as Director For For
Page 656 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
United Utilities Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
16 Reappoint KPMG LLP as Auditors For For
17 Authorise the Audit Committee to Fix For For Remuneration of Auditors
18 Authorise Issue of Equity For For
19 Authorise Issue of Equity without Pre-emptive For For Rights
20 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary Shares For For
22 Authorise the Company to Call General For For Meeting with 14 Working Days' Notice
23 Authorise EU Political Donations and For For Expenditure
Zayo Group Holdings, Inc.
Meeting Date: 07/26/2019 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Merger Agreement For For
2 Advisory Vote on Golden Parachutes For For
3 Adjourn Meeting For For
Havells India Ltd.
Meeting Date: 07/27/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
Page 657 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Havells India Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Reelect Anil Rai Gupta as Director For For
4 Reelect Rajesh Kumar Gupta as Director For For
5 Approve Remuneration of Cost Auditors For For
6 Approve Reappointment and Remuneration of For For Anil Rai Gupta as Chairman and Managing Director and the CEO
7 Approve Reappointment and Remuneration of For For Ameet Kumar Gupta as Whole-Time Director
8 Approve Reappointment and Remuneration of For For Rajesh Kumar Gupta as Whole-Time Director (Finance) and Group CFO
9 Reelect Siddhartha Pandit as Director For For
10 Approve Reappointment and Remuneration of For For Siddhartha Pandit as Whole-Time Director
Hero MotoCorp Limited
Meeting Date: 07/29/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Confirm Interim Dividend and Declare Final For For Dividend
3 Reelect Vikram Sitaram Kasbekar as Director For For
4 Approve Remuneration of Cost Auditors For For
5 Elect Jagmohan Singh Raju as Director For For
6 Reelect Meleveetil Damodaran as Director For For
7 Reelect Pradeep Dinodia as Director For For
8 Approve Reappointment and Remuneration of For For Vikram Sitaram Kasbekar, Executive Director - Operations as Whole-Time Director
Page 658 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
National Grid Plc
Meeting Date: 07/29/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Re-elect Sir Peter Gershon as Director For For
4 Re-elect John Pettigrew as Director For For
5 Elect Andy Agg as Director For For
6 Re-elect Dean Seavers as Director For For
7 Re-elect Nicola Shaw as Director For For
8 Re-elect Jonathan Dawson as Director For For
9 Re-elect Therese Esperdy as Director For For
10 Re-elect Paul Golby as Director For For
11 Re-elect Amanda Mesler as Director For For
12 Elect Earl Shipp as Director For For
13 Elect Jonathan Silver as Director For For
14 Re-elect Mark Williamson as Director For For
15 Reappoint Deloitte LLP as Auditors For For
16 Authorise Board to Fix Remuneration of For For Auditors
17 Approve Remuneration Policy For For
18 Approve Remuneration Report For For
19 Authorise EU Political Donations and For For Expenditure
20 Authorise Issue of Equity For For
21 Approve Scrip Dividend Scheme For For
22 Authorise Directors to Capitalise the For For Appropriate Nominal Amounts of New Shares of the Company Allotted Pursuant to the Company's Scrip Dividend Scheme
23 Authorise Issue of Equity without Pre-emptive For For Rights
Page 659 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
National Grid Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
24 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
25 Authorise Market Purchase of Ordinary Shares For For
26 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
RiseSun Real Estate Development Co., Ltd.
Meeting Date: 07/29/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Guarantee Provision For For
2 Approve Extension of Validity Period for the For For Resolution on Private Placement of Shares
3 Approve Authorization of Board to Handle All For For Matters Related to the Extension of Validity Period for the Resolution on Private Placement of Shares
Shanghai International Port (Group) Co., Ltd.
Meeting Date: 07/29/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles of Association, Rules and For For Procedures Regarding General Meetings of Shareholders and Rules and Procedures Regarding Meetings of Board of Directors
2.1 Elect Gu Jinshan as Non-Independent Director For Against
2.2 Elect Bai Jingtao as Non-Independent Director For Against
2.3 Elect Yan Jun as Non-Independent Director For For
2.4 Elect Wang Erzhang as Non-Independent For For Director
Page 660 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Shanghai International Port (Group) Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.5 Elect Zheng Shaoping as Non-Independent For Against Director
2.6 Elect Wang Haimin as Non-Independent For Against Director
3.1 Elect Li Yifan as Independent Director For For
3.2 Elect Zhang Jianwei as Independent Director For For
3.3 Elect Shao Ruiqing as Independent Director For For
3.4 Elect Qu Linchi as Independent Director For For
4.1 Elect Gao Kang as Supervisor For For
4.2 Elect Tang Shifang as Supervisor For For
4.3 Elect Wen Ling as Supervisor For For
Singapore Airlines Ltd.
Meeting Date: 07/29/2019 Country: Singapore Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Adopt Financial Statements and Directors' and For For Auditors' Reports
2 Approve Final Dividend For For
3a Elect Peter Seah Lim Huat as Director For For
3b Elect Dominic Ho Chiu Fai as Director For For
3c Elect Lee Kim Shin as Director For For
4a Elect David John Gledhill as Director For For
4b Elect Goh Swee Chen as Director For For
5 Approve Directors' Emoluments For For
6 Approve KPMG LLP as Auditors and Authorize For For Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Linked For Against Securities with or without Preemptive Rights
8 Approve Grant of Awards and Issuance of For For Shares Under the SIA Performance Share Plan 2014 and the SIA Restricted Share Plan 2014
Page 661 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Singapore Airlines Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Approve Mandate for Interested Person For For Transactions
10 Authorize Share Repurchase Program For For
11 Approve Issuance of ASA Shares For For
Tenaris SA
Meeting Date: 07/29/2019 Country: Luxembourg Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Delisting of Shares from Bolsas y For For Mercados Argentinos S.A.
2 Approve Share Repurchase For Against
ZTE Corporation
Meeting Date: 07/29/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.00 Approve Amendments to Articles of For For Association, the Rules of Procedure for General Meetings of Shareholders and the Rules of Procedure for Board of Directors Meetings
2.00 Amend Rules and Procedures Regarding For For Meetings of Board of Supervisory Committee
3.00 Approve Execution of a Supplemental For For Agreement with Shenzhen Vanke Development Co., Ltd. on the Shenzhen Bay Super Headquarters Base
Bandhan Bank Limited
Meeting Date: 07/30/2019 Country: India Meeting Type: Court
Page 662 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Bandhan Bank Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Scheme of Amalgamation For For
BB&T Corporation
Meeting Date: 07/30/2019 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Issue Shares in Connection with Merger For For
2 Change Company Name to Truist Financial For For Corporation
3 Adjourn Meeting For For
Beijing Capital International Airport Company Limited
Meeting Date: 07/30/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Resolutions in Relation to the For For Non-Public Issuance
1.1 Approve Class of Shares to be Issued For For
1.2 Approve Nominal Value of the Shares to be For For Issued
1.3 Approve Method of Issue For For
1.4 Approve Date of Issue For For
1.5 Approve Target Subscriber For For
1.6 Approve Subscription Method For For
1.7 Approve Issue Price For For
1.8 Approve Size of Issuance For For
Page 663 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Beijing Capital International Airport Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.9 Approve Number of Shares to be Issued For For
1.10 Approve Use of Proceeds For For
1.11 Approve Arrangement for the Accumulated For For Profits to the Non-Public Issuance
1.12 Approve Validity Period of the Resolutions on For For the Non-Public Issuance
1.13 Approve Share Subscription Agreement and For For Related Transactions
2 Authorized Board to Deal with All Matters in For For Relation to the Non-Public Issuance
3 Authorize Board to Make Consequential For For Amendments to Provisions in Articles Based on the Results of the Non-Public Issuance
Beijing Capital International Airport Company Limited
Meeting Date: 07/30/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Resolutions in Relation to the For For Non-Public Issuance
1.1 Approve Class of Shares to be Issued For For
1.2 Approve Nominal Value of Shares to be For For Issued
1.3 Approve Method of Issue For For
1.4 Approve Date of Issue For For
1.5 Approve Target Subscriber For For
1.6 Approve Subscription Method For For
1.7 Approve Issue Price For For
1.8 Approve Size of the Issuance For For
1.9 Approve Number of Shares to be Issued For For
1.10 Approve Use of Proceeds For For
1.11 Approve Arrangement for the Accumulated For For Profits Prior to the Non-Public Issuance
1.12 Approve Validity Period of Resolutions on the For For Non-Public Issuance
Page 664 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Beijing Capital International Airport Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.13 Approve Share Subscription Agreement and For For Related Transactions
China Everbright Bank Company Limited
Meeting Date: 07/30/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Li Xiaopeng as Director For For
1.2 Elect Ge Haijiao as Director For For
1.3 Elect Cai Yunge as Director For Against
1.4 Elect Lu Hong as Director For For
1.5 Elect Fu Dong as Director For For
1.6 Elect Shi Yongyan as Director For For
1.7 Elect Wang Xiaolin as Director For Against
1.8 Elect Dou Hongquan as Director For For
1.9 Elect He Haibin as Director For Against
1.10 Elect Liu Chong as Director For For
1.11 Elect Yu Chunling as Director For For
1.12 Elect Fok Oi Ling Catherine as Director For For
1.13 Elect Xu Hongcai as Director For For
1.14 Elect Wang Liguo as Director For For
1.15 Elect Hong Yongmiao as Director For For
1.16 Elect Shao Ruiqing as Director For For
1.17 Elect Lu Zhengfei as Director For For
2.1 Elect Li Xin as Supervisor For For
2.2 Elect Yin Lianchen as Supervisor For For
2.3 Elect Wu Junhao as Supervisor For For
2.4 Elect Wu Gaolian as Supervisor For For
2.5 Elect Wang Zhe as Supervisor For For
Page 665 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
China Everbright Bank Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.6 Elect Qiao Zhimin as Supervisor For For
3 Approve Resolution on Formulating the For For Provisional Measures on Administration of Equities of China Everbright Bank Company Limited
DLF Limited
Meeting Date: 07/30/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Pia Singh as Director For For
4 Reelect Gurvirendra Singh Talwar as Director For For
5 Approve Remuneration of Cost Auditors For For
6 Approve Reappointment and Remuneration of For For K.P. Singh as a Whole-time Director designated as Chairman
7 Approve Reappointment and Remuneration of For For Mohit Gujral as Chief Executive Officer & Whole-time Director
8 Approve Reappointment and Remuneration of For For Rajeev Talwar as Chief Executive Officer & Whole-time Director
9 Approve Reappointment and Remuneration of For Against Rajiv Singh as Whole-time Director designated as Vice-Chairman
10 Elect Priya Paul as Director For For
11 Elect Aditya Singh as Director For For
12 Approve Commission to Non-Executive For Against Directors
Dr. Reddy's Laboratories Limited
Meeting Date: 07/30/2019 Country: India Meeting Type: Annual
Page 666 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Dr. Reddy's Laboratories Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect G V Prasad as Director For For
4 Reelect Sridar Iyengar as Director For For
5 Reelect Kalpana Morparia as Director For For
6 Elect Leo Puri as Director For For
7 Elect Shikha Sharma as Director For For
8 Elect Allan Oberman as Director For For
9 Approve Remuneration of Cost Auditors For For
Dr. Reddy's Laboratories Ltd.
Meeting Date: 07/30/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect G V Prasad as Director For For
4 Reelect Sridar Iyengar as Director For For
5 Reelect Kalpana Morparia as Director For For
6 Elect Leo Puri as Director For For
7 Elect Shikha Sharma as Director For For
8 Elect Allan Oberman as Director For For
9 Approve Remuneration of Cost Auditors For For
Page 667 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Future Retail Limited
Meeting Date: 07/30/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Reelect Kishore Biyani as Director For For
3 Approve Payment of Remuneration to Kishore For Against Biyani as Managing Director
4 Approve Reappointment and Remuneration to For Against Kishore Biyani as Managing Director
5 Approve Payment of Remuneration to Rakesh For Against Biyani as Jt. Managing Director
6 Approve Reappointment and Remuneration to For Against Rakesh Biyani as Jt. Managing Director
7 Approve Material Related Party Transactions For Against
Kalpataru Power Transmission Limited
Meeting Date: 07/30/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Manish Mohnot as Director For For
4 Approve Remuneration of Cost Auditors For For
5 Approve Appointment and Remuneration of For Against Sanjay Dalmia as Executive Director
6 Reelect Sajjanraj Mehta as Director For For
7 Reelect Vimal Bhandari as Director For For
8 Reelect Narayan Seshadri as Director For For
9 Reelect K. V. Mani as Director For For
10 Approve Pledging of Assets for Debt For For
Page 668 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Kalpataru Power Transmission Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11 Approve Issuance of Equity Shares to Tano For For India Private Equity Fund II on Preferential Basis
Legg Mason, Inc.
Meeting Date: 07/30/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Robert E. Angelica For For
1.2 Elect Director Carol Anthony "John" Davidson For For
1.3 Elect Director Edward P. Garden For For
1.4 Elect Director Michelle J. Goldberg For For
1.5 Elect Director Stephen C. Hooley For For
1.6 Elect Director John V. Murphy For For
1.7 Elect Director Nelson Peltz For For
1.8 Elect Director Alison A. Quirk For For
1.9 Elect Director Joseph A. Sullivan For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Auditors
4 Eliminate Supermajority Vote Requirement None For
Pick n Pay Stores Limited
Meeting Date: 07/30/2019 Country: South Africa Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Reappoint Ernst & Young Inc as Auditors of For For the Company
Page 669 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Pick n Pay Stores Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.1 Re-elect Hugh Herman as Director For For
2.2 Re-elect Jeff van Rooyen as Director For For
2.3 Re-elect David Friedland as Director For For
2.4 Re-elect Suzanne Ackerman-Berman as For For Director
2.5 Re-elect Jonathan Ackerman as Director For For
3.1 Re-elect Jeff van Rooyen as Member of the For For Audit, Risk and Compliance Committee
3.2 Re-elect Hugh Herman as Member of the For For Audit, Risk and Compliance Committee
3.3 Re-elect Audrey Mothupi as Member of the For For Audit, Risk and Compliance Committee
3.4 Re-elect David Friedland as Member of the For For Audit, Risk and Compliance Committee
1 Approve Remuneration Policy For Against
2 Approve Remuneration Implementation For Against Report
1 Approve Directors' Fees for the 2020 and For Against 2021 Annual Financial Periods
2.1 Approve Financial Assistance to Related or For For Inter-related Companies or Corporations
2.2 Approve Financial Assistance to an Employee For For of the Company or its Subsidiaries
3 Authorise Repurchase of Issued Share Capital For For
4 Authorise Ratification of Approved For For Resolutions
STERIS plc
Meeting Date: 07/30/2019 Country: Ireland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Richard C. Breeden For For
1b Elect Director Cynthia L. Feldmann For For
1c Elect Director Jacqueline B. Kosecoff For For
1d Elect Director David B. Lewis For For
Page 670 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
STERIS plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1e Elect Director Walter M. Rosebrough, Jr. For For
1f Elect Director Nirav R. Shah For For
1g Elect Director Mohsen M. Sohi For For
1h Elect Director Richard M. Steeves For For
2 Ratify Ernst & Young LLP as Auditor For For
3 Appoint Ernst & Young Chartered Accountants For For as Irish Statutory Auditor
4 Authorize Board to Fix Remuneration of For For Auditors
5 Advisory Vote to Ratify Named Executive For For Officers' Compensation
SunTrust Banks, Inc.
Meeting Date: 07/30/2019 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Merger Agreement For For
2 Advisory Vote on Golden Parachutes For For
3 Adjourn Meeting For For
Tata Motors Limited
Meeting Date: 07/30/2019 Country: India Meeting Type: Court
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Scheme of Arrangement For For
Page 671 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Tata Motors Limited
Meeting Date: 07/30/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Standalone Financial Statements and For For Statutory Reports
2 Accept Consolidated Financial Statements and For For Statutory Reports
3 Reelect N Chandrasekaran as Director For For
4 Elect Vedika Bhandarkar as Director For For
5 Approve Remuneration of Directors For For
6 Approve Branch Auditors and Authorize Board For For to Fix Their Remuneration
7 Approve Remuneration of Cost Auditors For For
Tata Motors Limited
Meeting Date: 07/30/2019 Country: India Meeting Type: Annual/Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Scheme of Arrangement For For
1 Accept Standalone Financial Statements and For For Statutory Reports
2 Accept Consolidated Financial Statements and For For Statutory Reports
3 Reelect N Chandrasekaran as Director For For
4 Elect Vedika Bhandarkar as Director For For
5 Approve Remuneration of Directors For For
6 Approve Branch Auditors and Authorize Board For For to Fix Their Remuneration
7 Approve Remuneration of Cost Auditors For For
Page 672 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
AMMB Holdings Berhad
Meeting Date: 07/31/2019 Country: Malaysia Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Directors' Fees For For
2 Approve Directors' Benefits (Excluding For For Directors' Fees)
3 Elect Graham Kennedy Hodges as Director For For
4 Elect Azman Hashim as Director For For
5 Approve Ernst & Young as Auditors and For For Authorize Board to Fix Their Remuneration
6 Approve Issuance of New Ordinary Shares For For Under the Dividend Reinvestment Plan
7 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
8 Approve Renewal of Shareholders' Mandate For For for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Limited Group
9 Approve Renewal of Shareholders' Mandate For For for Recurrent Related Party Transactions with Amcorp Group Berhad Group
AMMB Holdings Berhad
Meeting Date: 07/31/2019 Country: Malaysia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Authorize Share Repurchase Program For For
Ashok Leyland Limited
Meeting Date: 07/31/2019 Country: India Meeting Type: Annual
Page 673 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Ashok Leyland Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Dheeraj G Hinduja as Director For For
4 Reelect Andreas H. Biagosch as Director For For
5 Reelect Jean Brunol as Director For For
6 Reelect Sanjay K. Asher as Director For For
7 Elect Gopal Mahadevan as Director and For For Approve Appointment and Remuneration of Gopal Mahadevan as Whole-time Director designated as Whole-time Director and Chief Financial Officer
8 Approve Remuneration of Cost Auditors For For
China Tower Corp. Ltd.
Meeting Date: 07/31/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Gu Xiaomin as Director, Authorize Board For For to Sign on Behalf of the Company theSupervisor's Service Contract with Gu Xiaomin and Authorize Board to Fix His Remuneration
2 Elect Li Tienan as Supervisor and Authorize For For Board to Sign on Behalf of the Company theSupervisor's Service Contract with Li Tienan
KEMET Corporation
Meeting Date: 07/31/2019 Country: USA Meeting Type: Annual
Page 674 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
KEMET Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Jacob T. Kotzubei For For
1.2 Elect Director Robert G. Paul For For
1.3 Elect Director Yasuko Matsumoto For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Lundin Petroleum AB
Meeting Date: 07/31/2019 Country: Sweden Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Elect Chairman of Meeting For For
3 Prepare and Approve List of Shareholders For For
4 Approve Agenda of Meeting For For
5 Designate Inspector(s) of Minutes of Meeting For For
6 Acknowledge Proper Convening of Meeting For For
7 Approve Share Swap Agreement; Approve For For SEK 556,594 Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 556,594
8 Approve Subsidiary Lundin Norway AS' Sale of For For 2.6 Percent of Johan Sverdrup unit to Equinor Energy AS
Magazine Luiza SA
Meeting Date: 07/31/2019 Country: Brazil Meeting Type: Special
Page 675 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Magazine Luiza SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve 8-for-1 Stock Split For For
2 Amend Articles to Reflect Changes in Share For For Capital and Authorized Capital and Consolidate Bylaws
3 Authorize Board to Ratify and Execute For For Approved Resolutions
McKesson Corporation
Meeting Date: 07/31/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Dominic J. Caruso For For
1.2 Elect Director N. Anthony Coles For For
1.3 Elect Director M. Christine Jacobs For For
1.4 Elect Director Donald R. Knauss For For
1.5 Elect Director Marie L. Knowles For For
1.6 Elect Director Bradley E. Lerman For For
1.7 Elect Director Edward A. Mueller For For
1.8 Elect Director Susan R. Salka For For
1.9 Elect Director Brian S. Tyler For For
1.10 Elect Director Kenneth E. Washington For For
2 Ratify Deloitte & Touche LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Report on Lobbying Payments and Policy Against For
5 Reduce Ownership Threshold for Against For Shareholders to Call Special Meeting
Page 676 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
National Bank of Greece SA
Meeting Date: 07/31/2019 Country: Greece Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Company Articles For Against
2 Accept Statutory Reports For For
3 Accept Financial Statements For For
4 Approve Discharge of Board and Auditors For For
5 Approve Auditors and Fix Their Remuneration For For
6 Approve Remuneration Policy For For
7 Approve Director Remuneration For For
8 Authorize Board to Participate in Companies For For with Similar Business Interests
9 Approve Increase in Size of Board For For
10.1 Elect Gikas Hardouvelis as Independent For For Director
10.2 Elect Avraam Gounaris as Independent For For Director
11.1 Elect Aikaterini Beritsi as Director For For
11.2 Elect Wietze Reehoorn as Independent For For Director
11.3 Elect Elena Ana Cernat as Independent For For Director
11.4 Elect Christina Theofilidi as Director For For
12.1 Elect Andrew McIntyre as Chairman of Audit For For Committee
12.2 Elect Claude Piret as Vice Chairman of Audit For For Committee
12.3 Elect Aikaterini Beritsi as Member of Audit For Against Committee
12.4 Elect Avraam Gounaris as Member of Audit For For Committee
12.5 Elect Periklis Drougkas as Member of Audit For For Committee
Page 677 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Polskie Gornictwo Naftowe i Gazownictwo SA
Meeting Date: 07/31/2019 Country: Poland Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Elect Meeting Chairman For For
5 Approve Agenda of Meeting For For
6 Approve Acquisition of 10,000 Shares of For For PGNiG Upstream Norway AS
7 Amend Statute None Against
Tech Mahindra Limited
Meeting Date: 07/31/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Accept Consolidated Financial Statements and For For Statutory Reports
3 Approve Dividend For For
4 Reelect V. S. Parthasarathy as Director For For
5 Elect Mukti Khaire as Director For For
6 Reelect M. Damodaran as Director For For
7 Reelect T. N. Manoharan as Director For For
8 Reelect M. Rajyalakshmi Rao as Director For For
9 Elect Haigreve Khaitan as Director For For
10 Elect Shikha Sharma as Director For For
11 Approve Payment of Commission to Directors For Against
Aavas Financiers Ltd.
Meeting Date: 08/01/2019 Country: India Meeting Type: Annual
Page 678 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Aavas Financiers Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Accept Financial Statements and Statutory For For Reports
1b Accept Consolidated Financial Statements and For For Statutory Reports
2 Reelect Ramachandra Kasargod Kamath as For Against Director
3 Reelect Vivek Vig as Director For Against
4 Amend Articles of Association For For
5 Approve Change in Designation of Sushil For For Kumar Agarwal from Whole Time Director and Chief Executive Officer to Managing Director and Chief Executive Officer
6 Approve Increase in Borrowing Powers For For
7 Approve Pledging of Assets for Debt For For
8 Authorize Issuance of Non-Convertible For For Debentures on Private Placement Basis
9 Approve Commission to Non-Executive For Against Directors
10 Approve Equity Stock Option Plan For For For Employees 2019 ("ESOP-2019")
Capri Holdings Limited
Meeting Date: 08/01/2019 Country: Virgin Isl (UK) Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Judy Gibbons For For
1b Elect Director Jane Thompson For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Page 679 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
China International Travel Service Corp. Ltd.
Meeting Date: 08/01/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Investment in the Construction of For For Haikou International Duty Free City Project
2 Approve Signing of Financial Services For Against Agreement
Cholamandalam Financial Holdings Limited
Meeting Date: 08/01/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Confirm Interim Dividend and Approve Final For For Dividend
3 Reelect M M Murugappan as Director For For
4 Elect Ashok Kumar Barat as Director For For
5 Elect Sridharan Rangarajan as Director For For
6 Elect V Ravichandran as Director For For
7 Elect Balasubramanyan Ramaratnam as For For Director
8 Approve Commission to Non-Executive For Against Directors
Eicher Motors Limited
Meeting Date: 08/01/2019 Country: India Meeting Type: Annual
Page 680 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Eicher Motors Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Siddhartha Lal as Director For For
4 Approve Remuneration of Cost Auditors For For
5 Elect Vinod Kumar Dasari as Director and For For Approve Appointment and Remuneration of Vinod Kumar Dasari as Whole-time Director
6 Elect Inder Mohan Singh as Director For For
7 Elect Vinod Kumar Aggarwal as Director For For
8 Approve Commission to Non-Executive For Against Directors
9 Approve Payment of Remuneration to S. For Against Sandilya as Chairman (Non-Executive and Independent Director)
10 Approve Eicher Motors Limited's Restricted For For Stock Unit Plan 2019
11 Approve Extension of Benefits of Eicher For For Motors Limited's Restricted Stock Unit Plan 2019 to the Employees of Subsidiary Companies
EnerSys
Meeting Date: 08/01/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Howard I. Hoffen For For
1.2 Elect Director David M. Shaffer For For
1.3 Elect Director Ronald P. Vargo For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Page 681 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Godrej Consumer Products Limited
Meeting Date: 08/01/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Confirm Interim Dividend For For
3 Reelect Nadir Godrej as Director For For
4 Reelect Jamshyd Godrej as Director For For
5 Approve Remuneration of Cost Auditors For For
6 Reelect Narendra Ambwani as Director For For
7 Reelect Aman Mehta as Director For For
8 Reelect Omkar Goswami as Director For For
9 Reelect Ireena Vittal as Director For For
10 Approve Reappointment and Remuneration of For For Nisaba Godrej as Whole-time Director
11 Approve Reappointment and Remuneration of For For Vivek Gambhir as Managing Director & CEO
Jazz Pharmaceuticals plc
Meeting Date: 08/01/2019 Country: Ireland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Paul L. Berns For For
1b Elect Director Patrick G. Enright For For
1c Elect Director Seamus Mulligan For For
1d Elect Director Norbert G. Riedel For For
2 Approve KPMG, Dublin as Auditors and For For Authorize Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Page 682 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Larsen & Toubro Limited
Meeting Date: 08/01/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Reelect M.V. Satish as Director For For
4 Reelect Shailendra Roy as Director For For
5 Reelect R. Shankar Raman as Director For For
6 Reelect J.D Patil as Director For For
7 Reelect M.M. Chitale as Director For For
8 Reelect M. Damodaran as Director For For
9 Reelect Vikram Singh Mehta as Director For For
10 Reelect Adil Zainulbhai as Director For For
11 Approve Remuneration to S.N Subrahmanyan For Against as Chief Executive Officer and Managing Director
12 Approve Remuneration to R. Shankar Raman For Against as Chief Financial Officer and Whole-time Director
13 Amend Objects Clause of Memorandum of For For Association
14 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
15 Approve Remuneration of Cost Auditors For For
Marico Limited
Meeting Date: 08/01/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Reelect Harsh Mariwala as Director For For
Page 683 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Marico Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Remuneration of Cost Auditors For For
4 Approve Reappointment and Remuneration of For For Saugata Gupta as Managing Director and CEO
5 Approve Payment of Remuneration to Harsh For Against Mariwala as Chairman of the Board and Non-Executive Director
6 Reelect Nikhil Khattau as Director For For
7 Reelect Hema Ravichandar as Director For For
8 Reelect B. S. Nagesh as Director For For
9 Reelect Rajeev Bakshi as Director For For
Raia Drogasil SA
Meeting Date: 08/01/2019 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Agreement to Absorb Drogaria For For Onofre Ltda.
2 Ratify Apsis Consultoria e Avaliacoes Ltda. as For For the Independent Firm to Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For
4 Approve Absorption of Drogaria Onofre Ltda. For For
5 Authorize Board to Ratify and Execute For For Approved Resolutions
Ralph Lauren Corporation
Meeting Date: 08/01/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Frank A. Bennack, Jr. For For
Page 684 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Ralph Lauren Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.2 Elect Director Joel L. Fleishman For For
1.3 Elect Director Michael A. George For For
1.4 Elect Director Hubert Joly For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Approve Omnibus Stock Plan For For
Cirrus Logic, Inc.
Meeting Date: 08/02/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director John C. Carter For For
1.2 Elect Director Alexander M. Davern For For
1.3 Elect Director Timothy R. Dehne For For
1.4 Elect Director Deirdre Hanford For For
1.5 Elect Director Jason P. Rhode For For
1.6 Elect Director Alan R. Schuele For For
1.7 Elect Director David J. Tupman For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Gemdale Corp.
Meeting Date: 08/02/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Hu Yebi as Independent Director For For
Page 685 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Gemdale Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
Housing Development Finance Corporation Limited
Meeting Date: 08/02/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.a Accept Financial Statements and Statutory For For Reports
1.b Accept Consolidated Financial Statements and For For Statutory Reports
2 Approve Final Dividend For For
3 Reelect V. Srinivasa Rangan as Director For For
4 Authorize Board to Fix Remuneration of For For Auditors
5 Elect Bhaskar Ghosh as Director For For
6 Elect Ireena Vittal as Director For For
7 Reelect Nasser Munjee as Director For For
8 Reelect J. J. Irani as Director For For
9 Approve Related Party Transactions with For For HDFC Bank Limited
10 Approve Commission to Non-Executive For For Directors
11 Approve Revision in the Remuneration of Keki For For M. Mistry as Managing Director Designated as Vice Chairman & Chief Executive Officer
12 Authorize Issuance of Redeemable For For Non-Convertible Debentures and/ or Any Other Hybrid Instruments on Private Placement Basis
Luxshare Precision Industry Co. Ltd.
Meeting Date: 08/02/2019 Country: China Meeting Type: Special
Page 686 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Luxshare Precision Industry Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Company's Eligibility for Issuance of For For Convertible Bonds
2.1 Approve Type of Securities For For
2.2 Approve Issue Scale For For
2.3 Approve Bond Maturity For For
2.4 Approve Par Value and Issuance Price For For
2.5 Approve Bond Interest Rate For For
2.6 Approve Period and Method of Principal For For Repayment and Interest Payment
2.7 Approve Conversion Period For For
2.8 Approve Determination of Conversion Price For For
2.9 Approve Adjustment on Conversion Price and For For Its Calculation Method
2.10 Approve Downward Adjustment of Share For For Conversion
2.11 Approve Determination Method for Size of For For Share Conversion
2.12 Approve Terms of Redemption For For
2.13 Approve Terms of Sell-back For For
2.14 Approve Attribution of Profit and Loss During For For the Conversion Period
2.15 Approve Issuance Method and Target For For Subscribers
2.16 Approve Placing Arrangements for For For Shareholders
2.17 Approve Meeting of the Bondholders For For
2.18 Approve Use of Proceeds For For
2.19 Approve Guarantees For For
2.20 Approve Depository of Raised Funds For For
2.21 Approve Resolution Validity Period For For
3 Approve Issuance of Convertible Bonds For For
4 Approve Feasibility Analysis Report on the For For Use of Proceeds
5 Approve Rules and Procedures Regarding the For For Meeting of the Convertible Bondholders
Page 687 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Luxshare Precision Industry Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Approve Report on the Usage of Previously For For Raised Funds
7 Approve Impact of Dilution of Current Returns For For on Major Financial Indicators and the Relevant Measures to be Taken
8 Approve Authorization of Board to Handle All For For Related Matters
AECC Aviation Power Co. Ltd.
Meeting Date: 08/05/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Capital Injection Agreement with For For Specific Investors and Related Party Transactions
China Communications Construction Company Limited
Meeting Date: 08/05/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Share Transfer, Capital Increase For For Agreement and Related Transactions
Apollo Investment Corporation
Meeting Date: 08/06/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Elliot Stein, Jr. For For
Page 688 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Apollo Investment Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.2 Elect Director Bradley J. Wechsler For For
1.3 Elect Director James C. Zelter For For
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
Eagle Materials Inc.
Meeting Date: 08/06/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1A Elect Director George J. Damiris For For
1B Elect Director Martin M. Ellen For For
1C Elect Director David B. Powers For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For
Fubon Financial Holding Co., Ltd.
Meeting Date: 08/06/2019 Country: Taiwan Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amendment on 2018 Profit For For Distribution Plan
Guangzhou Automobile Group Co., Ltd.
Meeting Date: 08/06/2019 Country: China Meeting Type: Special
Page 689 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Guangzhou Automobile Group Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Appointment of Auditors For For
2 Approve Appointment of Internal Control For For Auditors
HCL Technologies Limited
Meeting Date: 08/06/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Reelect Shiv Nadar as Director For For
3 Approve B S R & Co. LLP, Chartered For For Accountants as Auditors and Authorize Board to Fix Their Remuneration
4 Reelect R. Srinivasan as Director For For
5 Reelect S. Madhavan as Director For For
6 Reelect Robin Ann Abrams as Director For For
7 Reelect Sosale Shankara Sastry as Director For For
8 Approve Payment of Commission to For Against Non-Executive Directors
Pidilite Industries Limited
Meeting Date: 08/06/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
Page 690 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Pidilite Industries Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Reelect A N Parekh as Director For For
4 Reelect N K Parekh as Director For For
5 Reelect B S Mehta as Director For For
6 Reelect Uday Khanna as Director For For
7 Reelect Meera Shankar as Director For For
8 Approve Remuneration of Cost Auditors For For
Qorvo, Inc.
Meeting Date: 08/06/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Ralph G. Quinsey For For
1.2 Elect Director Robert A. Bruggeworth For For
1.3 Elect Director Jeffery R. Gardner For For
1.4 Elect Director John R. Harding For For
1.5 Elect Director David H. Y. Ho For For
1.6 Elect Director Roderick D. Nelson For For
1.7 Elect Director Walden C. Rhines For For
1.8 Elect Director Susan L. Spradley For For
1.9 Elect Director Walter H. Wilkinson, Jr. For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For
Titan Company Limited
Meeting Date: 08/06/2019 Country: India Meeting Type: Annual
Page 691 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Titan Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Accept Consolidated Financial Statements and For For Statutory Reports
3 Approve Dividend For For
4 Reelect Harish Bhat as Director For For
5 Elect N Muruganandam as Director For For
6 Elect V Arun Roy as Director For For
7 Elect Pradyumna Vyas as Director For For
8 Reelect Hema Ravichandar as Director For For
9 Reelect Ireena Vittal as Director For For
10 Approve Branch Auditors and Authorize Board For For to Fix Their Remuneration
11 Elect Mohanasankar Sivaprakasam as Director For For
Vista Outdoor Inc.
Meeting Date: 08/06/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director April H. Foley For For
1b Elect Director Tig H. Krekel For For
1c Elect Director Michael D. Robinson For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For
4 Amend Omnibus Stock Plan For For
Page 692 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
ABIOMED, Inc.
Meeting Date: 08/07/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Michael R. Minogue For For
1.2 Elect Director Martin P. Sutter For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For
Companhia Energetica de Minas Gerais SA
Meeting Date: 08/07/2019 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Ronaldo Dias as Alternate Fiscal Council None For Member Appointed by Preferred Shareholder
Lupin Limited
Meeting Date: 08/07/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Standalone Financial Statements and For For Statutory Reports
2 Accept Consolidated Financial Statements and For For Statutory Reports
3 Approve Dividend For For
4 Reelect Vinita Gupta as Director For For
5 Elect Christine Mundkur as Director For For
6 Approve Remuneration of Cost Auditors For For
Page 693 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Lupin Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Approve Modification of Lupin Subsidiary For For Companies Employees Stock Option Plan 2014 by Increasing the Maximum Number of Equity Shares of the Company to be Issued Under this Plan
8 Approve Modification of Lupin Employees For For Stock Option Plan 2014 by Reducing the Maximum Number of Equity Shares of the Company to be Issued Under this Plan
Mahindra & Mahindra Limited
Meeting Date: 08/07/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Standalone Financial Statements and For For Statutory Reports
2 Accept Consolidated Financial Statements and For For Statutory Reports
3 Approve Dividend For For
4 Reelect Pawan Goenka as Director For For
5 Approve Remuneration of Cost Auditors For For
6 Reelect Vishakha N. Desai as Director For For
7 Reelect Vikram Singh Mehta as Director For For
8 Elect Vijay Kumar Sharma as Director For For
9 Elect Haigreve Khaitan as Director For For
10 Elect Shikha Sharma as Director For For
Stingray Group Inc.
Meeting Date: 08/07/2019 Country: Canada Meeting Type: Annual
Page 694 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Stingray Group Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Claudine Blondin For For
1.2 Elect Director Eric Boyko For For
1.3 Elect Director Jacques Parisien For For
1.4 Elect Director Mark Pathy For For
1.5 Elect Director Gary S. Rich For For
1.6 Elect Director Francois-Charles Sirois For For
1.7 Elect Director John R. Steele For For
1.8 Elect Director Robert G. Steele For For
1.9 Elect Director Pascal Tremblay For For
2 Approve KPMG LLP as Auditors and Authorize For For Board to Fix Their Remuneration
3 Re-approve Performance Share Unit Plan For Against
4 Re-approve Stock Option Plan For Against
5 The Undersigned Hereby Certifies that the None Abstain Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted.
Vornado Realty Trust
Meeting Date: 08/07/2019 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Declaration of Trust to Add a Foreign For For Ownership Limit
Anadarko Petroleum Corporation
Meeting Date: 08/08/2019 Country: USA Meeting Type: Special
Page 695 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Anadarko Petroleum Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Merger Agreement For For
2 Advisory Vote on Golden Parachutes For For
Electronic Arts Inc.
Meeting Date: 08/08/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Leonard S. Coleman For For
1b Elect Director Jay C. Hoag For For
1c Elect Director Jeffrey T. Huber For For
1d Elect Director Lawrence F. Probst, III For For
1e Elect Director Talbott Roche For For
1f Elect Director Richard A. Simonson For For
1g Elect Director Luis A. Ubinas For For
1h Elect Director Heidi J. Ueberroth For For
1i Elect Director Andrew Wilson For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify KPMG LLP as Auditors For For
4 Approve Omnibus Stock Plan For Against
5 Provide Right for Shareholders Holding 25% For For or More of the Common Stock to Call Special Meetings
6 Provide Right for Shareholders Holding 15% Against For or More of the Common Stock to Call Special Meetings
Endurance Technologies Limited
Meeting Date: 08/08/2019 Country: India Meeting Type: Annual
Page 696 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Endurance Technologies Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Accept Financial Statements and Statutory For For Reports
1b Accept Consolidated Financial Statements and For For Statutory Reports
2 Approve Dividend For For
3 Reelect Massimo Venuti as Director For For
4 Approve Reappointment and Remuneration of For For Ramesh Gehaney as Executive Director
5 Approve Reappointment and Remuneration of For For Satrajit Ray as Executive Director
6 Approve Remuneration of Cost Auditors For For
HLA Corp. Ltd.
Meeting Date: 08/08/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Approve the Purpose and Usage of the Shares For For to Be Repurchased
1.2 Approve Type of the Share Repurchase For For
1.3 Approve Manner of Share Repurchase For For
1.4 Approve Price of the Share Repurchase For For
1.5 Approve Number,Proportion of the Total For For Share Capital and the Total Capital of Share Repurchase
1.6 Approve Capital Source Used for the Share For For Repurchase
1.7 Approve Period of the Share Repurchase For For
1.8 Approve Resolution Validity Period For For
2 Approve Authorization of Board to Handle All For For Related Matters
3 Approve Amendments to Articles of For For Association
Page 697 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
HLA Corp. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For For Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For For Meetings of Board of Supervisors
7 Amend Working System for Independent For For Directors
8 Approve Related Party Transaction Decision For For System
Investec Ltd.
Meeting Date: 08/08/2019 Country: South Africa Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Re-elect Zarina Bassa as Director For For
2 Re-elect Peregrine Crosthwaite as Director For For
3 Re-elect Hendrik du Toit as Director For For
4 Re-elect David Friedland as Director For For
5 Re-elect Philip Hourquebie as Director For For
6 Re-elect Charles Jacobs as Director For For
7 Re-elect Ian Kantor as Director For For
8 Re-elect Lord Malloch-Brown as Director For For
9 Re-elect Khumo Shuenyane as Director For For
10 Re-elect Fani Titi as Director For For
11 Elect Kim McFarland as Director For For
12 Elect Nishlan Samujh as Director For For
13 Approve Remuneration Report including For For Implementation Report
14 Approve Remuneration Policy For For
15 Authorise Board to Ratify and Execute For For Approved Resolutions
17 Sanction the Interim Dividend on the Ordinary For For Shares
Page 698 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Investec Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
18 Sanction the Interim Dividend on the Dividend For For Access (South African Resident) Redeemable Preference Share
19 Approve Final Dividend on the Ordinary For For Shares and the Dividend Access (South African Resident) Redeemable Preference Share
20 Reappoint Ernst & Young Inc as Joint Auditors For For of the Company
21 Reappoint KPMG Inc as Joint Auditors of the For For Company
22 Place Unissued Variable Rate, Cumulative, For For Redeemable Preference Shares and Unissued Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares Under Control of Directors
23 Place Unissued Unissued Special Convertible For For Redeemable Preference Shares Under Control of Directors
24 Authorise Repurchase of Issued Ordinary For Against Shares
25 Authorise Repurchase of Any Redeemable, For Against Non-Participating Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares
26 Approve Financial Assistance to Subsidiaries For For and Directors
27 Approve Non-executive Directors' For For Remuneration
28 Accept Financial Statements and Statutory For For Reports
29 Sanction the Interim Dividend on the Ordinary For For Shares
30 Approve Final Dividend For For
31 Reappoint Ernst & Young LLP as Auditors For For
32 Authorise Board to Fix Remuneration of For For Auditors
33 Authorise Issue of Equity For Against
34 Authorise Market Purchase of Ordinary Shares For For
35 Authorise Market Purchase of Preference For Against Shares
36 Authorise EU Political Donations and For For Expenditure
Page 699 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Investec Plc
Meeting Date: 08/08/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Re-elect Zarina Bassa as Director For For
2 Re-elect Peregrine Crosthwaite as Director For For
3 Re-elect Hendrik du Toit as Director For For
4 Re-elect David Friedland as Director For For
5 Re-elect Philip Hourquebie as Director For For
6 Re-elect Charles Jacobs as Director For For
7 Re-elect Ian Kantor as Director For For
8 Re-elect Lord Malloch-Brown as Director For For
9 Re-elect Khumo Shuenyane as Director For For
10 Re-elect Fani Titi as Director For For
11 Elect Kim McFarland as Director For For
12 Elect Nishlan Samujh as Director For For
13 Approve Remuneration Report including For For Implementation Report
14 Approve Remuneration Policy For For
15 Authorise Board to Ratify and Execute For For Approved Resolutions
17 Sanction the Interim Dividend on the Ordinary For For Shares
18 Sanction the Interim Dividend on the Dividend For For Access (South African Resident) Redeemable Preference Share
19 Approve Final Dividend on the Ordinary For For Shares and the Dividend Access (South African Resident) Redeemable Preference Share
20 Reappoint Ernst & Young Inc as Joint Auditors For For of the Company
21 Reappoint KPMG Inc as Joint Auditors of the For For Company
22 Place Unissued Variable Rate, Cumulative, For For Redeemable Preference Shares and Unissued Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares Under Control of Directors
Page 700 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Investec Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
23 Place Unissued Unissued Special Convertible For For Redeemable Preference Shares Under Control of Directors
24 Authorise Repurchase of Issued Ordinary For Against Shares
25 Authorise Repurchase of Any Redeemable, For Against Non-Participating Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares
26 Approve Financial Assistance to Subsidiaries For For and Directors
27 Approve Non-executive Directors' For For Remuneration
28 Accept Financial Statements and Statutory For For Reports
29 Sanction the Interim Dividend on the Ordinary For For Shares
30 Approve Final Dividend For For
31 Reappoint Ernst & Young LLP as Auditors For For
32 Authorise Board to Fix Remuneration of For For Auditors
33 Authorise Issue of Equity For For
34 Authorise Market Purchase of Ordinary Shares For For
35 Authorise Market Purchase of Preference For For Shares
36 Authorise EU Political Donations and For For Expenditure
Lightspeed POS Inc.
Meeting Date: 08/08/2019 Country: Canada Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Patrick Pichette For For
1.2 Elect Director Dax Dasilva For For
1.3 Elect Director Jean Paul Chauvet For For
1.4 Elect Director Marie-Josee Lamothe For For
Page 701 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Lightspeed POS Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.5 Elect Director Paul McFeeters For For
1.6 Elect Director Rob Williams For For
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
PT Matahari Department Store Tbk
Meeting Date: 08/08/2019 Country: Indonesia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Article 3 of the Articles of Association For For in Relation to Electronically Integrated Business Licensing Services
Saputo Inc.
Meeting Date: 08/08/2019 Country: Canada Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Lino A. Saputo, Jr. For For
1.2 Elect Director Louis-Philippe Carriere For For
1.3 Elect Director Henry E. Demone For For
1.4 Elect Director Anthony M. Fata For For
1.5 Elect Director Annalisa King For For
1.6 Elect Director Karen Kinsley For For
1.7 Elect Director Tony Meti For For
1.8 Elect Director Diane Nyisztor For For
1.9 Elect Director Franziska Ruf For For
1.10 Elect Director Annette Verschuren For For
2 Approve Deloitte LLP as Auditors and For For Authorize Board to Fix Their Remuneration
Page 702 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Saputo Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Advisory Vote on Executive Compensation For For Approach
4 SP 1: Incorporation of Environmental, Social Against For and Governance (ESG) Factorsin Executive Compensation
5 SP 2: Determination of Director Independence Against Against
6 SP 3: Advisory Vote on Executive Officers' Against For Compensation
7 SP 4: Report on the Environmental and Social Against For Impacts of Food Waste
Xilinx, Inc.
Meeting Date: 08/08/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Dennis Segers For For
1.2 Elect Director Raman K. Chitkara For For
1.3 Elect Director Saar Gillai For For
1.4 Elect Director Ronald S. Jankov For For
1.5 Elect Director Mary Louise Krakauer For For
1.6 Elect Director Thomas H. Lee For For
1.7 Elect Director J. Michael Patterson For For
1.8 Elect Director Victor Peng For For
1.9 Elect Director Marshall C. Turner For For
1.10 Elect Director Elizabeth W. Vanderslice For For
2 Amend Qualified Employee Stock Purchase For For Plan
3 Amend Omnibus Stock Plan For For
4 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For
Page 703 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Zhejiang China Commodities City Group Co., Ltd.
Meeting Date: 08/08/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Guarantee Provision For For
2 Approve Charitable Donations For For
Britannia Industries Limited
Meeting Date: 08/09/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Accept Audited Standalone Financial For For Statements and Statutory Reports
1b Accept Audited Consolidated Financial For For Statements and Statutory Reports
2 Approve Dividend For For
3 Reelect Ness N. Wadia as Director For For
4 Approve B S R & Co. LLP, Chartered For For Accountants as Auditors and Authorize Board to Fix Their Remuneration
5 Elect Tanya Arvind Dubash as Director For For
6 Reelect Avijit Deb as Director For For
7 Reelect Keki Dadiseth as Director For For
8 Reelect Ajai Puri as Director For For
China State Construction International Holdings Limited
Meeting Date: 08/09/2019 Country: Cayman Islands Meeting Type: Special
Page 704 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
China State Construction International Holdings Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Framework Agreement, Annual Caps For For and Related Transactions
Great Wall Motor Company Limited
Meeting Date: 08/09/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Deposits and Related Party For Against Transaction under Listing Rules of Shanghai Stock Exchange
Grupo Financiero Inbursa SAB de CV
Meeting Date: 08/09/2019 Country: Mexico Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Authorize Banco Inbursa SA, Institucion de For For Banca Multiple, Grupo Financiero Inbursa to Issue Debt Securities
2 Authorize Board to Ratify and Execute For For Approved Resolutions
ICICI Bank Limited
Meeting Date: 08/09/2019 Country: India Meeting Type: Annual
Page 705 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
ICICI Bank Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Anup Bagchi as Director For For
4 Approve Walker Chandiok & Co LLP, For For Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5 Approve Branch Auditors and Authorize Board For For to Fix Their Remuneration
6 Elect Hari L. Mundra as Director For For
7 Elect Rama Bijapurkar as Director For For
8 Elect B. Sriram as Director For For
9 Elect Subramanian Madhavan as Director For For
10 Approve Appointment and Remuneration of For For Sandeep Bakhshi as Managing Director & Chief Executive Officer
11 Elect Sandeep Batra as Director For For
12 Approve Appointment and Remuneration of For For Sandeep Batra as Wholetime Director (designated as Executive Director)
13 Approve Revision in the Remuneration of N. For For S. Kannan as Executive Director
14 Approve Revision in the Remuneration of For For Vishakha Mulye as Executive Director
15 Approve Revision in the Remuneration of For For Vijay Chandok as Executive Director
16 Approve Revision in the Remuneration of For For Anup Bagchi as Executive Director
17 Amend Memorandum of Association For For
18 Adopt New Articles of Association For For
Petroleo Brasileiro SA
Meeting Date: 08/09/2019 Country: Brazil Meeting Type: Special
Page 706 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Petroleo Brasileiro SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Nivio Ziviani and Walter Mendes de For For Oliveira Filho as Directors
2 Waive Tender Offer and Approve Company's For For Delisting from Bolsas y Mercados Argentinos S.A. (BYMA)
3 In the Event of a Second Call, the Voting None For Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?
SAIC Motor Corp. Ltd.
Meeting Date: 08/09/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Wang Xiaoqiu as Non-Independent For For Director
2 Elect Shen Xiaosu as Supervisor For For
3.1 Approve Par Value and Issue Size For For
3.2 Approve Bond Interest Rate and Method of For For Determination
3.3 Approve Bond Maturity and Bond Type For For
3.4 Approve Usage of Proceeds For For
3.5 Approve Issue Manner, Target Subscribers, For For and Arrangements for Placing Bonds with Shareholders
3.6 Approve Guarantee in Relation to Bond For For Issuance
3.7 Approve Terms of Redemption or Sell-Back For For
3.8 Approve Company's Credit Status and Debt For For Repayment Guarantee Measures
3.9 Approve Underwriting Manner For For
3.10 Approve Listing Exchange For For
3.11 Approve Resolution Validity Period For For
Page 707 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
SAIC Motor Corp. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Authorization of the Board to Handle For For All Matters Related to Shelf Issuance of Corporate Bond
Shree Cement Limited
Meeting Date: 08/09/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Confirm Interim Dividend For For
3 Declare Final Dividend For For
4 Reelect Hari Mohan Bangur as Director For For
5 Approve Remuneration of Cost Auditors For For
6 Reelect Ratanlal Gaggar as Director For For
7 Reelect Om Prakash Setia as Director For For
8 Reelect Yoginder Kumar Alagh as Director For For
9 Reelect Nitin Dayalji Desai as Director For For
10 Reelect Shreekant Somany as Director For For
TSURUHA Holdings, Inc.
Meeting Date: 08/09/2019 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Tsuruha, Tatsuru For For
1.2 Elect Director Horikawa, Masashi For For
1.3 Elect Director Tsuruha, Jun For For
1.4 Elect Director Goto, Teruaki For For
Page 708 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
TSURUHA Holdings, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.5 Elect Director Abe, Mitsunobu For For
1.6 Elect Director Mitsuhashi, Shinya For For
1.7 Elect Director Ogawa, Hisaya For For
1.8 Elect Director Okada, Motoya For Against
1.9 Elect Director Yamada, Eiji For Against
1.10 Elect Director Murakami, Shoichi For For
1.11 Elect Director Atsumi, Fumiaki For For
1.12 Elect Director Fujii, Fumiyo For For
1.13 Elect Director Sato, Harumi For For
2 Appoint Alternate Statutory Auditor Yamazaki, For For Mikine
EMS-Chemie Holding AG
Meeting Date: 08/10/2019 Country: Switzerland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.1 Accept Financial Statements and Statutory For For Reports
3.2.1 Approve Remuneration of Board of Directors For For in the Amount of CHF 835,884
3.2.2 Approve Remuneration of Executive For Against Committee in the Amount of CHF 3.1 Million
4 Approve Allocation of Income and Ordinary For For Dividends of CHF 15.50 per Share and Special Dividends of CHF 4.25 per Share
5 Approve Discharge of Board and Senior For For Management
6.1.1 Reelect Ulf Berg as Director, Board Chairman, For Against and Member of the Compensation Committee
6.1.2 Reelect Magdelena Martullo as Director For For
6.1.3 Reelect Joachim Streu as Director For For
6.1.4 Reelect Bernhard Merki as Director and For Against Member of the Compensation Committee
6.1.5 Reelect Christoph Maeder as Director and For Against Member of the Compensation Committee
Page 709 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
EMS-Chemie Holding AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6.2 Ratify Ernst & Young AG as Auditors For For
6.3 Designate Robert Daeppen as Independent For For Proxy
7 Transact Other Business (Voting) For Against
Reliance Industries Limited
Meeting Date: 08/12/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.a Accept Financial Statements and Statutory For For Reports
1.b Accept Consolidated Financial Statements and For For Statutory Reports
2 Approve Dividend For For
3 Elect Pawan Kumar Kapil as Director For For
4 Elect Nita M. Ambani as Director For For
5 Approve Reappointment and Remuneration of For For P.M.S. Prasad as Whole-time Director, Designated as Executive Director
6 Reelect Raminder Singh Gujral as Director For For
7 Elect Arundhati Bhattacharya as Director For For
8 Approve Remuneration of Cost Auditors For For
SDIC Power Holdings Co., Ltd.
Meeting Date: 08/12/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of GDR and Listed on the For For London Stock Exchange as well as Conversion of Company to Foreign Fund-Raising Company
Page 710 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
SDIC Power Holdings Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.1 Approve Issue Type For For
2.2 Approve Issue Time For For
2.3 Approve Issue Manner For For
2.4 Approve Issue Scale For For
2.5 Approve the Scale of GDR During the Duration For For
2.6 Approve Conversion Rate of GDR and For For Underlying Securities A Shares
2.7 Approve Pricing Method For For
2.8 Approve Target Subscribers For For
2.9 Approve Conversion Limit Period of GDR and For For Underlying Securities A Shares
2.10 Approve Underwriting Manner For For
3 Approve Proposal that there is No Need to For For Prepare a Report on Previous Usage of Raised Funds
4 Approve Use of Proceeds For For
5 Approve Resolution Validity Period For For
6 Approve Authorization of the Board to Handle For For All Related Matters
7 Approve Distribution of Cumulative Earnings For For
8 Approve Purchase of Liability Insurance for For For Directors, Supervisors and Senior Management Members
9 Approve Amendments to Articles of For For Association
10 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For For Meetings of Board of Supervisors
Bharat Forge Limited
Meeting Date: 08/13/2019 Country: India Meeting Type: Annual
Page 711 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Bharat Forge Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Confirm Interim Dividend and Declare Final For For Dividend
3 Reelect B. P. Kalyani as Director For For
4 Reelect Kishore Saletore as Director For For
5 Approve Reappointment and Remuneration of For For Amit Kalyani as Whole Time Director, Designated as Deputy Managing Director
6 Reelect S. M. Thakore as Director For For
7 Reelect P. G. Pawar as Director For For
8 Reelect Lalita D. Gupte as Director For For
9 Reelect P. H. Ravikumar as Director For For
10 Reelect Vimal Bhandari as Director For For
11 Elect Dipak Mane as Director For For
12 Elect Murali Sivaraman as Director For For
13 Approve Remuneration of Cost Auditors For For
14 Approve Payment of Commission to Non For Against Whole Time Directors
15 Approval Related Party Transactions For Against
JSW Energy Limited
Meeting Date: 08/13/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.a Accept Financial Statements and Statutory For For Reports
1.b Accept Consolidated Financial Statements and For For Statutory Reports
2 Approve Dividend For For
3 Reelect Prashant Jain as Director For For
Page 712 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
JSW Energy Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Reappointment and Remuneration of For For Sajjan Jindal as Managing Director
5 Reelect Chandan Bhattacharya as Director For For
6 Elect Sharad Mahendra as Director For For
7 Approve Appointment and Remuneration of For For Sharad Mahendra as Whole-time Director
8 Elect Rupa Devi Singh as Director For For
9 Elect Sunil Goyal as Director For For
10 Approve Remuneration of Cost Auditors For For
11 Approve Issuance of Non-Convertible For For Debentures on Private Placement Basis
12 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
LiveRamp Holdings, Inc.
Meeting Date: 08/13/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Richard P. Fox For For
1b Elect Director Clark M. Kokich For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify KPMG LLP as Auditors For For
Monro, Inc.
Meeting Date: 08/13/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Frederick M. Danziger For For
Page 713 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Monro, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.2 Elect Director Stephen C. McCluski For For
1.3 Elect Director Robert E. Mellor For For
1.4 Elect Director Peter J. Solomon For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Auditors
Western Securities Co., Ltd.
Meeting Date: 08/13/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amendments to Articles of For For Association
Bharti Airtel Limited
Meeting Date: 08/14/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Reelect Chua Sock Koong as Director For For
3 Reelect Vegulaparanan Kasi Viswanathan as For For Director
4 Reelect Dinesh Kumar Mittal as Director For For
5 Elect Kimsuka Narasimhan as Director For For
6 Approve Waiver of Excess Remuneration Paid For Against to Sunil Bharti Mittal as Chairman for Financial Year Ended March 31, 2019
Page 714 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Bharti Airtel Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Approve Waiver of Excess Remuneration Paid For Against to Gopal Vittal as Managing Director & CEO (India and South Asia) for Financial year Ended March 31, 2019
8 Approve Payment of Remuneration to Sunil For Against Bharti Mittal as Chairman for Period April 1, 2019 to September 30, 2021
9 Approve Payment of Remuneration to Paid to For Against Gopal Vittal as Managing Director & CEO (India and South Asia) for Period April 1, 2019 to September 30, 2021
10 Approve Remuneration of Cost Auditors For For
CAE Inc.
Meeting Date: 08/14/2019 Country: Canada Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Margaret S. (Peg) Billson For For
1.2 Elect Director Michael M. Fortier For For
1.3 Elect Director Marianne Harrison For For
1.4 Elect Director Alan N. MacGibbon For For
1.5 Elect Director John P. Manley For For
1.6 Elect Director Francois Olivier For For
1.7 Elect Director Marc Parent For For
1.8 Elect Director Michael E. Roach For For
1.9 Elect Director Norton A. Schwartz For For
1.10 Elect Director Andrew J. Stevens For For
2 Approve PricewaterhouseCoopers LLP as For For Auditors and Authorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Approach
Page 715 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Motherson Sumi Systems Limited
Meeting Date: 08/14/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Pankaj Mital as Director For For
4 Reelect Sushil Chandra Tripathi as Director For For
5 Reelect Arjun Puri as Director For For
6 Reelect Gautam Mukherjee as Director For For
7 Reelect Geeta Mathur as Director For For
8 Approve Remuneration of Cost Auditors For For
9 Elect Takeshi Fujimi as Director For For
NorthStar Realty Europe Corp.
Meeting Date: 08/14/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Thomas J. Barrack, Jr. For For
1.2 Elect Director Mahbod Nia For For
1.3 Elect Director Mario Chisholm For For
1.4 Elect Director Judith A. Hannaway For For
1.5 Elect Director Dianne Hurley For For
1.6 Elect Director Oscar Junquera For For
1.7 Elect Director Wesley D. Minami For For
2 Ratify PricewaterhouseCoopers, Societe For For cooperative as Auditors
Page 716 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
The J. M. Smucker Company
Meeting Date: 08/14/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Director Kathryn W. Dindo For For
1b Elect Director Paul J. Dolan For For
1c Elect Director Jay L. Henderson For For
1d Elect Director Gary A. Oatey For For
1e Elect Director Kirk L. Perry For For
1f Elect Director Sandra Pianalto For For
1g Elect Director Nancy Lopez Russell For For
1h Elect Director Alex Shumate For For
1i Elect Director Mark T. Smucker For For
1j Elect Director Richard K. Smucker For For
1k Elect Director Timothy P. Smucker For For
1l Elect Director Dawn C. Willoughby For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
DXC Technology Company
Meeting Date: 08/15/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Director Mukesh Aghi For For
1b Elect Director Amy E. Alving For For
1c Elect Director David L. Herzog For For
1d Elect Director Sachin Lawande For For
1e Elect Director J. Michael Lawrie For For
1f Elect Director Mary L. Krakauer For For
Page 717 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
DXC Technology Company
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1g Elect Director Julio A. Portalatin For For
1h Elect Director Peter Rutland For For
1i Elect Director Michael J. Salvino For For
1j Elect Director Manoj P. Singh For For
1k Elect Director Robert F. Woods For For
2 Ratify Deloitte & Touche LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Ebix, Inc.
Meeting Date: 08/15/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Hans U. Benz For For
1.2 Elect Director Pavan Bhalla For For
1.3 Elect Director Neil D. Eckert For Withhold
1.4 Elect Director Rolf Herter For For
1.5 Elect Director Hans Ueli Keller For For
1.6 Elect Director George W. Hebard, III For For
1.7 Elect Director Robin Raina For For
2 Ratify RSM US LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
NextGen Healthcare, Inc.
Meeting Date: 08/15/2019 Country: USA Meeting Type: Annual
Page 718 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
NextGen Healthcare, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director John R. 'Rusty' Frantz For For
1.2 Elect Director Craig A. Barbarosh For For
1.3 Elect Director George H. Bristol For For
1.4 Elect Director Julie D. Klapstein For For
1.5 Elect Director James C. Malone For For
1.6 Elect Director Jeffrey H. Margolis For For
1.7 Elect Director Morris Panner For For
1.8 Elect Director Sheldon Razin For For
1.9 Elect Director Lance E. Rosenzweig For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Auditors
4 Amend Omnibus Stock Plan For Against
Wen's Foodstuffs Group Co., Ltd.
Meeting Date: 08/15/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Change of Auditor For For
2 Approve Adjustment on Assessment Standard For Against for Performance Share Incentive Plan
3 Elect Yin Yulong as Independent Director For For
Cipla Ltd.
Meeting Date: 08/16/2019 Country: India Meeting Type: Annual
Page 719 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Cipla Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Standalone Financial Statements and For For Statutory Reports
2 Accept Consolidated Financial Statements and For For Statutory Reports
3 Approve Final Dividend For For
4 Reelect Umang Vohra as Director For For
5 Reelect Ashok Sinha as Director For For
6 Reelect Peter Mugyenyi as Director For For
7 Reelect Adil Zainulbhai as Director For For
8 Reelect Punita Lal as Director For For
9 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
10 Approve Remuneration of Cost Auditors For For
SDIC Power Holdings Co., Ltd.
Meeting Date: 08/16/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of Super Short-term For For Commercial Papers
2 Approve Authorization of Board to Handle All For For Matters Related to Issuance of Super Short-term Commercial Papers
Tianma Microelectronics Co. Ltd.
Meeting Date: 08/16/2019 Country: China Meeting Type: Special
Page 720 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Tianma Microelectronics Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Receipt of Entrusted Loan from For For Shareholder
2 Approve Investment in Establishment of For For Wholly-owned Subsidiary
Bank of Nanjing Co., Ltd.
Meeting Date: 08/19/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Company's Eligibility for Private For Against Placement of Shares
2.1 Approve Share Type and Par Value For Against
2.2 Approve Issue Manner and Subscription For Against Method
2.3 Approve Issue Price and Pricing Basis For Against
2.4 Approve Issue Amount For Against
2.5 Approve Target Subscribers and Subscription For Against Method
2.6 Approve Amount and Use of Proceeds For For
2.7 Approve Lock-up Period Arrangements For Against
2.8 Approve Distribution Arrangement of For Against Undistributed Earnings
2.9 Approve Listing Exchange For Against
2.10 Approve Resolution Validity Period For Against
3 Approve Related Party Transactions in For For Connection to Private Placement
4 Approve Feasibility Analysis Report on the For For Use of Proceeds
5 Approve Report on the Usage of Previously For For Raised Funds
6 Approve Impact of Dilution of Current Returns For Against on Major Financial Indicators and the Relevant Measures to be Taken
Page 721 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Bank of Nanjing Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Approve Authorization of Board to Handle All For Against Related Matters Regarding Private Placement of Shares
8 Approve Issuance of Tier 2 Capital Bond For For
9 Approve Issuance of Financial Bonds For For
China Telecom Corporation Limited
Meeting Date: 08/19/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Liu Guiqing as Director, Authorize Board For For to Execute a Service Contract with Him and Authorize Board to Fix Director's Remuneration
2 Elect Wang Guoquan as Director, Authorize For For Board to Execute a Service Contract with Him and Authorize Board to Fix Director's Remuneration
3 Approve Amendments to Articles of For For Association
Flex Ltd.
Meeting Date: 08/20/2019 Country: Singapore Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
S1 Declassify the Board of Directors For For
S2 Approve Increase in Size of Board For For
S3 Amend Constitution to Account for Changes in For For Singapore Law
Page 722 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Flex Ltd.
Meeting Date: 08/20/2019 Country: Singapore Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Revathi Advaithi For For
1b Elect Director Michael D. Capellas For For
1c Elect Director Jill A. Greenthal For For
1d Elect Director Jennifer Li For For
1e Elect Director Marc A. Onetto For For
1f Elect Director Willy C. Shih For For
1g Elect Director Charles K. Stevens, III For For
1h Elect Director Lay Koon Tan For For
1i Elect Director William D. Watkins For For
1j Elect Director Lawrence A. Zimmerman For For
2a Elect Director Willy C. Shih For For
2b Elect Director William D. Watkins For For
2c Elect Director Revathi Advaithi For For
2d Elect Director Jill A. Greenthal For For
2e Elect Director Charles K. Stevens, III For For
3 Approve Deloitte & Touche LLP as Auditors For For and Authorize Board to Fix Their Remuneration
4 Approve Issuance of Shares without For Against Preemptive Rights
5 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
6 Authorize Share Repurchase Program For Against
GAIL (India) Limited
Meeting Date: 08/20/2019 Country: India Meeting Type: Annual
Page 723 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
GAIL (India) Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Declare Final Dividend and Confirm Interim For For Dividend
3 Reelect P. K. Gupta as Director For For
4 Reelect Gajendra Singh as Director For For
5 Authorize Board to Fix Remuneration of Joint For For Statutory Auditors
6 Elect A. K. Tiwari as Director For For
7 Approve Remuneration of Cost Auditors For For
8 Approve Material Related Party Transactions For For with Petronet LNG Limited
9 Amend Articles of Association For Against
10 Reelect Anupam Kulshreshtha as Director For For
11 Reelect Sanjay Tandon as Director For For
12 Reelect S. K. Srivastava as Director For For
Microchip Technology Incorporated
Meeting Date: 08/20/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Steve Sanghi For For
1.2 Elect Director Matthew W. Chapman For For
1.3 Elect Director L.B. Day For For
1.4 Elect Director Esther L. Johnson For For
1.5 Elect Director Wade F. Meyercord For For
2 Amend Omnibus Stock Plan For For
3 Ratify Ernst & Young LLP as Auditors For For
4 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Page 724 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Microchip Technology Incorporated
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Report on Human Rights Risks in Operations Against For and Supply Chain
Mizrahi Tefahot Bank Ltd.
Meeting Date: 08/20/2019 Country: Israel Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Yosef Fellus External Director For For
A Vote FOR if you are a controlling shareholder None Against or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
B4 If you do not fall under any of the categories None Against mentioned under items B1 through B3, vote FOR. Otherwise, vote against.
B1 If you are an Interest Holder as defined in None Against Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2 If you are a Senior Officer as defined in None Against Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B3 If you are an Institutional Investor as defined None For in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
Oracle Corp Japan
Meeting Date: 08/20/2019 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Frank Obermeier For For
Page 725 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Oracle Corp Japan
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.2 Elect Director Minato, Koji For For
1.3 Elect Director Krishna Sivaraman For For
1.4 Elect Director Edward Paterson For For
1.5 Elect Director Kimberly Woolley For For
1.6 Elect Director Fujimori, Yoshiaki For For
1.7 Elect Director John L. Hall For Against
1.8 Elect Director Natsuno, Takeshi For For
Want Want China Holdings Limited
Meeting Date: 08/20/2019 Country: Cayman Islands Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2a Approve Final Dividend For For
2b Approve Special Dividend For For
3a1 Elect Tsai Shao-Chung as Director For For
3a2 Elect Huang Yung-Sung as Director For For
3a3 Elect Chu Chi-Wen as Director For For
3a4 Elect Tsai Ming-Hui as Director For For
3a5 Elect Lai Hong Yee as Director For For
3a6 Elect Cheng Wen-Hsien as Director For Against
3a7 Elect Pei Kerwei as Director For For
3b Authorize Board to Fix Remuneration of For For Directors
4 Approve PricewaterhouseCoopers as Auditor For For and Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Capital For For
6 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
7 Authorize Reissuance of Repurchased Shares For For
Page 726 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Axis Bank
Meeting Date: 08/21/2019 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
China Yangtze Power Co., Ltd.
Meeting Date: 08/21/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amendments to Articles of For For Association
2.1 Elect Teng Weiheng as Supervisor For For
Coal India Limited
Meeting Date: 08/21/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve First and Second Interim Dividend as For For Final Dividend
3 Reelect Reena Sinha Puri as Director For For
4 Elect Loretta M. Vas as Director For For
5 Elect S. B. Agnihotri as Director For For
6 Elect D.C. Panigrahi as Director For For
7 Elect Khanindra Pathak as Director For For
8 Elect Vinod Jain as Director For For
Page 727 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Coal India Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Approve Remuneration of Cost Auditors For For
10 Elect Sanjiv Soni as Director For For
Helen of Troy Limited
Meeting Date: 08/21/2019 Country: Bermuda Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Gary B. Abromovitz For For
1b Elect Director Krista L. Berry For For
1c Elect Director Vincent D. Carson For For
1d Elect Director Thurman K. Case For For
1e Elect Director Timothy F. Meeker For For
1f Elect Director Julien R. Mininberg For For
1g Elect Director Beryl B. Raff For For
1h Elect Director William F. Susetka For For
1i Elect Director Darren G. Woody For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Approve Grant Thornton LLP as Auditors and For For Authorize Board to Fix Their Remuneration
Hindustan Petroleum Corporation Limited
Meeting Date: 08/21/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Confirm Interim Dividend and Approve Final For For Dividend
Page 728 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hindustan Petroleum Corporation Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Reelect Vinod S. Shenoy as Director For For
4 Reelect Subhash Kumar as Director For For
5 Elect Sunil Kumar as Government Nominee For For Director
6 Elect G. Rajendran Pillai as Director For For
7 Approve Remuneration of Cost Auditors For For
8 Approval Material Related Party Transactions For For
NEPI Rockcastle Plc
Meeting Date: 08/21/2019 Country: Isle of Man Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports for the Year Ended 31 December 2018
2.1 Re-elect Robert Emslie as Director For For
2.2 Re-elect Antoine Dijkstra as Director For For
2.3 Re-elect Mirela Covasa as Director For For
2.4 Elect Andreas Klingen as Director For For
3.1 Re-elect Andre van der Veer as Chairperson For For of the Audit Committee
3.2 Re-elect George Aase as Member of the Audit For For Committee
3.3 Re-elect Antoine Dijkstra as Member of the For For Audit Committee
3.4 Elect Andreas Klingen as Member of the Audit For For Committee
4 Reappoint PricewaterhouseCoopers LLC as For For Auditors of the Company and Appoint Nicholas Halsall as the Designated Audit Individual
5 Authorise Board to Fix Remuneration of For For Auditors
6 Approve Remuneration of Non-executive For For Directors
Page 729 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
NEPI Rockcastle Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Authorise Ratification of Approved For For Resolutions
8 Authorise Directors to Determine For Against Non-executive Directors' Additional Special Payments
9 Authorise Board to Issue Shares for Cash For For
10 Authorise Specific Issue of Shares Pursuant to For For a Reinvestment Option
11 Authorise Repurchase of Issued Share Capital For Against
12 Approve Remuneration Policy For For
13 Approve Remuneration Implementation For For Report
NTPC Limited
Meeting Date: 08/21/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Confirm Interim Dividend and Declare Final For For Dividend
3 Reelect Anand Kumar Gupta as Director For For
4 Authorize Board to Fix Remuneration of For For Statutory Auditors
5 Reelect Gauri Trivedi as Director For For
6 Approve Increase in Borrowing Powers For For
7 Approve Creation of Mortgage and/or Charge For For over Movable and Immovable Properties
8 Approve Remuneration of Cost Auditors For For
9 Approve Issuance of Bonds/Debentures on For For Private Placement Basis
United Spirits Limited
Meeting Date: 08/21/2019 Country: India Meeting Type: Annual
Page 730 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
United Spirits Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Reelect Vinod Rao as Director For For
3 Approve Reappointment and Remuneration of For For Anand Kripalu as Managing Director and Chief Executive Officer
4 Reelect Sivanandhan Dhanushkodi as Director For For
5 Reelect Mahendra Kumar Sharma as Director For For
6 Reelect Rajeev Gupta as Director For For
7 Reelect Indu Ranjit Shahani as Director For For
8 Approve Granting of Loans and Guarantees to For For Pioneer Distilleries Limited, a Subsidiary of the Company
AMERCO
Meeting Date: 08/22/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Edward J. (Joe) Shoen For For
1.2 Elect Director James E. Acridge For For
1.3 Elect Director John P. Brogan For For
1.4 Elect Director John M. Dodds For For
1.5 Elect Director James J. Grogan For For
1.6 Elect Director Richard J. Herrera For For
1.7 Elect Director Karl A. Schmidt For For
1.8 Elect Director Samuel J. Shoen For For
2 Ratify BDO USA, LLP as Auditors For For
3 Ratify and Affirm Decisions and Actions Taken For Against by the Board and Executive Officers for Fiscal 2019
Page 731 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
AMERCO
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Require a Majority Vote for the Election of None For Directors
American Woodmark Corporation
Meeting Date: 08/22/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Andrew B. Cogan For For
1.2 Elect Director James G. Davis, Jr. For For
1.3 Elect Director S. Cary Dunston For For
1.4 Elect Director Martha M. Hayes For For
1.5 Elect Director Daniel T. Hendrix For For
1.6 Elect Director Teresa M. May For For
1.7 Elect Director Carol B. Moerdyk For For
1.8 Elect Director David W. Moon For For
1.9 Elect Director Vance W. Tang For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Bank of Hangzhou Co., Ltd.
Meeting Date: 08/22/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Company's Eligibility for Private For Against Placement of Shares
2.1 Approve Share Type and Par Value For Against
2.2 Approve Issue Manner For Against
Page 732 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Bank of Hangzhou Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.3 Approve Issue Price and Pricing Basis For Against
2.4 Approve Issue Size For Against
2.5 Approve Target Subscribers and Subscription For Against Method
2.6 Approve Amount and Usage of Raised Funds For For
2.7 Approve Lock-up Period For Against
2.8 Approve Distribution Arrangement of For Against Undistributed Earnings
2.9 Approve Listing Exchange For Against
2.10 Approve Resolution Validity Period For Against
3 Approve Feasibility Analysis Report on the For For Use of Proceeds
4 Approve Report on the Usage of Previously For For Raised Funds
5 Approve Private Placement of Shares and For Against Related-party Transactions
6 Approve Impact of Dilution on Current For Against Returns and the Relevant Measures to be Taken
7 Approve Authorization of Board to Handle All For Against Matters Related with Private Placement of Shares
8 Approve Shareholder Return Plan For For
9 Approve Capital Management Plan For For
China International Capital Corporation Limited
Meeting Date: 08/22/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Shen Rujun as Director For For
Commvault Systems, Inc.
Meeting Date: 08/22/2019 Country: USA Meeting Type: Annual
Page 733 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Commvault Systems, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Nicholas Adamo For For
1.2 Elect Director Martha H. Bejar For For
1.3 Elect Director David F. Walker For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Amend Omnibus Stock Plan For Against
4 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Tele2 AB
Meeting Date: 08/22/2019 Country: Sweden Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Elect Chairman of Meeting For For
3 Prepare and Approve List of Shareholders For For
4 Approve Agenda of Meeting For For
5 Designate Inspector(s) of Minutes of Meeting For For
6 Acknowledge Proper Convening of Meeting For For
7 Approve Special Dividends of SEK 6 Per Share For For
World Acceptance Corporation
Meeting Date: 08/22/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Ken R. Bramlett, Jr. For For
1.2 Elect Director R. Chad Prashad For For
Page 734 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
World Acceptance Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.3 Elect Director Scott J. Vassalluzzo For Withhold
1.4 Elect Director Charles D. Way For For
1.5 Elect Director Darrell E. Whitaker For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify RSM US LLP as Auditors For For
AviChina Industry & Technology Company Limited
Meeting Date: 08/23/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Asset Swap Agreement and Related For For Transactions
2 Amend Articles Re: Change of Registered For For Address
Bosch Limited
Meeting Date: 08/23/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Soumitra Bhattacharya as Director For For
4 Reelect Peter Tyroller as Director For For
5 Approve Reappointment and Remuneration of For For Andreas Wolf as Joint Managing Director
6 Elect Gopichand Katragadda as Director For For
7 Elect Bhaskar Bhat as Director For For
Page 735 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Bosch Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Elect Bernhard Steinruecke as Director For For
9 Approve Remuneration of Cost Auditors For For
10 Approve Sale of Packaging Technology For For Business
COSMOS Pharmaceutical Corp.
Meeting Date: 08/23/2019 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 55
2.1 Elect Director Uno, Masateru For For
2.2 Elect Director Yokoyama, Hideaki For For
2.3 Elect Director Iwashita, Masahiro For For
2.4 Elect Director Takemori, Motoi For For
2.5 Elect Director Shibata, Futoshi For For
2.6 Elect Director Uno, Yukitaka For For
3.1 Elect Director and Audit Committee Member For For Kosaka, Michiyoshi
3.2 Elect Director and Audit Committee Member For For Kino, Tetsuo
3.3 Elect Director and Audit Committee Member For For Ueta, Masao
4 Elect Alternate Director and Audit Committee For For Member Nagahara, Go
Divi's Laboratories Limited
Meeting Date: 08/23/2019 Country: India Meeting Type: Annual
Page 736 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Divi's Laboratories Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Kiran S. Divi as Director For For
4 Reelect Nilima Motaparti as Director For For
5 Elect Sunaina Singh as Director For For
Grasim Industries Limited
Meeting Date: 08/23/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Kumar Mangalam Birla as Director For For
4 Reelect Usha Sangwan as Director For For
5 Approve Arun Thiagarajan to Continue Office For For as Non-Executive Independent Director
6 Reelect Cyril Shroff as Director For For
7 Reelect Thomas M. Connelly, Jr. as Director For For
8 Reelect O. P. Rungta as Director For For
9 Elect N. Mohanraj as Director For For
10 Approve Remuneration of Cost Auditors For For
Naspers Ltd.
Meeting Date: 08/23/2019 Country: South Africa Meeting Type: Annual
Page 737 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Naspers Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports for the Year Ended 31 March 2019
2 Approve Dividends for N Ordinary and A For For Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc as For For Auditors of the Company with V Myburgh as the Individual Registered Auditor
4 Re-elect Nolo Letele as Directors For For
5.1 Re-elect Koos Bekker as Director For For
5.2 Re-elect Steve Pacak as Director For For
5.3 Re-elect Cobus Stofberg as Director For For
5.4 Re-elect Ben van der Ross as Director For For
5.5 Re-elect Debra Meyer as Director For For
6.1 Re-elect Don Eriksson as Member of the Audit For For Committee
6.2 Re-elect Ben van der Ross as Member of the For For Audit Committee
6.3 Re-elect Rachel Jafta as Member of the Audit For For Committee
7 Approve Remuneration Policy For For
8 Approve Implementation of the Remuneration For For Policy
9 Place Authorised but Unissued Shares under For Against Control of Directors
10 Authorise Board to Issue Shares for Cash For For
11 Approve Amendments to the Trust Deed For For constituting the Naspers Restricted Stock Plan Trust and the Share Scheme envisaged by such Trust Deed
12 Authorise Ratification of Approved For For Resolutions
1.1 Approve Fees of the Board Chairman For For
1.2 Approve Fees of the Board Member For For
1.3 Approve Fees of the Audit Committee For For Chairman
1.4 Approve Fees of the Audit Committee For For Member
1.5 Approve Fees of the Risk Committee For For Chairman
Page 738 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Naspers Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.6 Approve Fees of the Risk Committee Member For For
1.7 Approve Fees of the Human Resources and For For Remuneration Committee Chairman
1.8 Approve Fees of the Human Resources and For For Remuneration Committee Member
1.9 Approve Fees of the Nomination Committee For For Chairman
1.10 Approve Fees of the Nomination Committee For For Member
1.11 Approve Fees of the Social and Ethics For For Committee Chairman
1.12 Approve Fees of the Social and Ethics For For Committee Member
1.13 Approve Fees of the Trustees of Group Share For For Schemes/Other Personnel Funds
2 Approve Financial Assistance in Terms of For For Section 44 of the Companies Act
3 Approve Financial Assistance in Terms of For For Section 45 of the Companies Act
4 Authorise Repurchase of N Ordinary Shares For Against
5 Authorise Repurchase of A Ordinary Shares For For
6 Authorise Specific Repurchase of N Ordinary For For Shares from Holders of N Ordinary Shares
Naspers Ltd.
Meeting Date: 08/23/2019 Country: South Africa Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Matters in Relation to the For For Implementation of the Proposed Transaction
Oberoi Realty Limited
Meeting Date: 08/23/2019 Country: India Meeting Type: Annual
Page 739 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Oberoi Realty Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Saumil Daru as Director For For
4 Approve S R B C & CO LLP, Chartered For For Accountants as Auditors and Authorize Board to Fix Their Remuneration
5 Approve Reappointment and Remuneration of For For Vikas Oberoi as Managing Director
6 Approve Reappointment and Remuneration of For For Saumil Daru as Director - Finance
7 Elect Tina Trikha as Director For For
8 Reelect Tilokchand Punamchand Ostwal as For For Director
9 Reelect Venkatesh Mysore as Director For For
10 Reelect Karamjit Singh Kalsi as Director For For
11 Approve Remuneration of Cost Auditors For For
12 Approve Loans, Guarantees, and Securities to For For I-Ven Realty Limited
13 Approve Offer or Invitation to Subscribe to For For Non-Convertible Debentures on Private Placement Basis
14 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
15 Approve Conversion of Loan to Equity Shares For Against
SBI Life Insurance Company Limited
Meeting Date: 08/23/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Confirm Interim Dividend as Final Dividend For For
Page 740 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
SBI Life Insurance Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Authorize Board to Fix Remuneration of For For Auditors
4 Reelect Joji Sekhon Gill as Director For For
5 Approve Raj Narain Bhardwaj to Continue For For Office as Independent Director
6 Approve Revision in the Remuneration of For For Sanjeev Nautiyal as Managing Director and Chief Executive Officer
7 Approve Increase in Limit on Foreign For For Shareholdings
8 Elect Gregory Michael Zeluck as Director For For
Shandong Gold Mining Co., Ltd.
Meeting Date: 08/23/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Acquisition of Equity Interest of SD For For Gold Capital Management Co., Ltd.
2 Approve Estimated New Daily Connected For For Transactions After the Acquisition of the Equity Interest of SD Gold Capital Management Co., Ltd.
3 Amend Articles of Association For For
4 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights for H Shares
Suzano SA
Meeting Date: 08/23/2019 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Article 25 For Against
Page 741 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Suzano SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Consolidate Bylaws For Against
3 In the Event of a Second Call, the Voting None For Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?
Mexichem SAB de CV
Meeting Date: 08/26/2019 Country: Mexico Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Change Company Name and Amend Article 1 For For
2 Authorize Board to Ratify and Execute For For Approved Resolutions
Banco Santander Chile SA
Meeting Date: 08/27/2019 Country: Chile Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Transaction with a Related Party Re: For For Acquisition of 51 Percent of Shares in Santander Consumer Chile SA
3 Authorize Board to Ratify and Execute For For Approved Resolutions
Container Corporation of India Ltd.
Meeting Date: 08/27/2019 Country: India Meeting Type: Annual
Page 742 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Container Corporation of India Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Reelect V. Kalyana Rama as Director For For
4 Reelect Sanjay Bajpai as Director For For
5 Approve Arun K Agarwal & Associates, For For Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration
6 Elect Manoj Kumar Dubey as Director For For
7 Elect Jayasankar M.K. as Director For For
8 Reelect Kamlesh Shivji Vikamsey as Director For For
9 Reeect Sanjeev S. Shah as Director For For
Cray Inc.
Meeting Date: 08/27/2019 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Merger Agreement For For
2 Advisory Vote on Golden Parachutes For For
3 Adjourn Meeting For For
Cypress Semiconductor Corporation
Meeting Date: 08/27/2019 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Merger Agreement For For
Page 743 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Cypress Semiconductor Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Advisory Vote on Golden Parachutes For For
3 Adjourn Meeting For For
Financial Street Holdings Co., Ltd.
Meeting Date: 08/27/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of CMBS For For
2 Approve Issuance of Non-Financial Corporate For For Debt Financing Instruments
3 Approve Signing of Financial Service For Against Agreement
InterGlobe Aviation Limited
Meeting Date: 08/27/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Reelect Rahul Bhatia as Director For For
4 Approve S.R. Batliboi & Co. LLP, Chartered For For Accountants as Auditors and Authorize Board to Fix Their Remuneration
5 Elect Meleveetil Damodaran as Director For For
6 Elect Anil Parashar as Director For For
7 Approve Payment of Profit Related For Against Commission to Independent Directors
8 Approve Extension of Travel Benefits to For For Non-Executive Directors
Page 744 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
InterGlobe Aviation Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Amend Articles of Association - Board Related For Against
La-Z-Boy Incorporated
Meeting Date: 08/27/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kurt L. Darrow For For
1.2 Elect Director Sarah M. Gallagher For For
1.3 Elect Director Edwin J. Holman For For
1.4 Elect Director Janet E. Kerr For For
1.5 Elect Director Michael T. Lawton For For
1.6 Elect Director H. George Levy For For
1.7 Elect Director W. Alan McCollough For For
1.8 Elect Director Rebecca L. O'Grady For For
1.9 Elect Director Lauren B. Peters For For
1.10 Elect Director Nido R. Qubein For For
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Maruti Suzuki India Limited
Meeting Date: 08/27/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
Page 745 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Maruti Suzuki India Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Reelect Toshihiro Suzuki as Director For For
4 Reelect Kinji Saito as Director For For
5 Approve Reappointment and Remuneration of For For Kenichi Ayukawa as Managing Director and Chief Executive Officer
6 Elect Takahiko Hashimoto as Director and For For Approve Appointment and Remuneration of Takahiko Hashimoto as Whole-time Director designated as Director (Marketing & Sales)
7 Reelect D.S. Brar as Director For For
8 Reelect R.P. Singh as Director For For
9 Elect Lira Goswami as Director For For
10 Elect Hiroshi Sakamoto as Director For For
11 Elect Hisashi Takeuchi as Director For For
12 Approve Enhancement of Ceiling of Payment For For of Commission to Non-Executive Directors
13 Approve Remuneration of Cost Auditors For For
Petronet LNG Limited
Meeting Date: 08/27/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Reelect M.M. Kutty as Director For For
4 Reelect Shashi Shanker as Director For For
5 Elect D. Rajkumar as Director For For
7 Elect Sanjiv Singh as Director For For
8 Elect Sunil Kumar Srivastava as Director For For
9 Elect Siddhartha Shekhar Singh as Director For For
10 Elect Arun Kumar as Director For For
11 Approve Remuneration of Cost Auditors For For
Page 746 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Petronet LNG Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
12 Approve Related Party Transactions For Against
13 Approve Related Party Transactions in For Against Relation to Transfer of Various Commercial Agreements for Supply of Goods and Services along with Rights and Obligations with Bharat Petroleum Corporation Limited to Bharat Gas Resources Limited
14 Amend Memorandum of Association For Against
15 Amend Articles of Association For Against
Power Grid Corporation of India Limited
Meeting Date: 08/27/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Confirm Interim Dividend and Declare Final For For Dividend
3 Reelect Ravi P. Singh as Director For For
4 Authorize Board to Fix Remuneration of For For Statutory Auditors
5 Elect Rajeev Kumar Chauhan as Director For For
6 Reelect Jagdish Ishwarbhai Patel as Director For For
7 Elect M. N. Venkatesan as Director For For
8 Approve Remuneration of Cost Auditors For For
9 Approve Issuance of Debentures/Bonds on For For Private Placement Basis
Reinet Investments SCA
Meeting Date: 08/27/2019 Country: Luxembourg Meeting Type: Annual
Page 747 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Reinet Investments SCA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Financial Statements For For
3 Approve Consolidated Financial Statements For For and Statutory Reports
4 Approve Allocation of Income and Dividends For For
5 Approve Discharge of General Partner and For For Supervisory Directors
6.1 Reelect John Li as Supervisory Board Member For For
6.2 Reelect Yves Prussen as Supervisory Board For For Member
6.3 Reelect Stuart Robertson as Supervisory For For Board Member
6.4 Reelect Stuart Rowlands as Supervisory Board For For Member
7 Approve Remuneration of Directors For For
8 Approve Share Repurchase For Against
Telkom SA SOC Ltd.
Meeting Date: 08/27/2019 Country: South Africa Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Keith Rayner as Director For For
1.2 Elect Sibusiso Sibisi as Director For For
2.1 Re-elect Santie Botha as Director For For
2.2 Re-elect Khanyisile Kweyama as Director For For
2.3 Re-elect Kholeka Mzondeki as Director For For
2.4 Re-elect Fagmeedah Petersen-Cook as For For Director
3.1 Re-elect Sibusiso Luthuli as Member of the For For Audit Committee
3.2 Re-elect Kholeka Mzondeki as Member of the For For Audit Committee
Page 748 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Telkom SA SOC Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.3 Elect Keith Rayner as Member of the Audit For For Committee
3.4 Re-elect Rex Tomlinson as Member of the For For Audit Committee
3.5 Re-elect Louis Von Zeuner as Member of the For For Audit Committee
4.1 Reappoint PricewaterhouseCoopers as For For Auditors of the Company with Skalo Dikana as the Individual Designated Auditor
4.2 Reappoint SizweNtsalubaGobodo Grant For For Thornton as Auditors of the Company with Suleman Lockhat as the Individual Designated Auditor
5 Place Authorised but Unissued Shares under For For Control of Directors
6.1 Approve Remuneration Policy For For
6.2 Approve Implementation Report For For
1 Authorise Repurchase of Issued Share Capital For For
2 Authorise Board to Issue Shares for Cash For For
3 Approve Remuneration of Non-executive For For Directors
4 Approve Financial Assistance in Terms of For For Sections 44 and 45 of the Companies Act
Vodafone Idea Limited
Meeting Date: 08/27/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Reelect Himanshu Kapania as Director For For
3 Reelect Ravinder Takkar as Director For For
4 Approve Remuneration of Cost Auditors For For
5 Reelect Arun Thiagarajan as Director For For
6 Elect Krishnan Ramachandran as Director For For
7 Elect Suresh Vaswani as Director For For
Page 749 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Vodafone Idea Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Approve Material Related Party Transactions For Against with Indus Towers Limited
9 Approve Material Related Party Transactions For Against with Bharti Infratel Limited
10 Increase Authorized Share Capital and Amend For For Memorandum of Association
11 Amend Articles of Association For For
Zhejiang China Commodities City Group Co., Ltd.
Meeting Date: 08/27/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Zhao Wenge as Non-Independent For Against Director
1.2 Elect Wang Dong as Non-Independent For Against Director
1.3 Elect Wang Chunming as Non-Independent For Against Director
1.4 Elect Li Chengqun as Non-Independent For Against Director
1.5 Elect Xu Hang as Non-Independent Director For Against
1.6 Elect Zhu Hang as Non-Independent Director For Against
2.1 Elect Liu Zhiyuan as Independent Director For For
2.2 Elect Ma Shuzhong as Independent Director For For
2.3 Elect Wu Yabin as Independent Director For For
3.1 Elect Huang Ping as Supervisor For For
3.2 Elect Jin Xiaojia as Supervisor For For
3.3 Elect Wang Gaiying as Supervisor For For
Indiabulls Housing Finance Limited
Meeting Date: 08/28/2019 Country: India Meeting Type: Annual
Page 750 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Indiabulls Housing Finance Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Payment of Interim Dividend For For
3 Reelect Sachin Chaudhary as Director For For
4 Elect Satish Chand Mathur as Director For For
5 Approve Issuance of Non-Convertible For For Debentures on Private Placement Basis
6 Approve Shifting of Registered Office of the For For Company and Amend Memorandum of Association
Indian Oil Corporation Limited
Meeting Date: 08/28/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Declare Final Dividend and Confirm Interim For For DIvidend
3 Reelect S. S. V. Ramakumar as Director For For
4 Reelect Ranjan Kumar Mohapatra as Director For For
5 Reelect Parindu K. Bhagat as Director For For
6 Approve Remuneration of Cost Auditors For For
7 Approve Corporate Guarantees to Banks on For For behalf of IndianOil-Adani Gas Pvt. Ltd., a Joint Venture Company
LIC Housing Finance Limited
Meeting Date: 08/28/2019 Country: India Meeting Type: Annual
Page 751 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
LIC Housing Finance Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect P. Koteswara Rao as Director For For
4 Approve Gokhale & Sathe, Chartered For For Accountants, Mumbai and M. P. Chitale & Co., Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
5 Approve Issuance of Redeemable For For Non-Convertible Debentures, Secured or Unsecured, and/or any other Hybrid Instruments on Private Placement Basis
6 Elect M. R. Kumar as Non-Executive Chairman For For
7 Reelect Dharmendra Bhandari as Director For For
8 Elect Kashi Prasad Khandelwal as Director For For
9 Elect Sanjay Kumar Khemani as Director For For
10 Approve Increase in Borrowing Powers For For
Mr. Price Group Ltd.
Meeting Date: 08/28/2019 Country: South Africa Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports for the Year Ended 30 March 2019
2.1 Re-elect Stewart Cohen as Director For For
2.2 Re-elect Keith Getz as Director For For
2.3 Re-elect Mark Bowman as Director For For
3 Elect Mmaboshadi Chauke as Director For For
4 Elect Mark Stirton as Director For For
5 Reappoint Ernst & Young Inc as Auditors of For For the Company with Vinodhan Pillay as the Designated Registered Auditor
Page 752 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Mr. Price Group Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6.1 Re-elect Bobby Johnston as Member of the For For Audit and Compliance Committee
6.2 Re-elect Daisy Naidoo as Member of the Audit For For and Compliance Committee
6.3 Re-elect Mark Bowman as Member of the For For Audit and Compliance Committee
6.4 Elect Mmaboshadi Chauke as Member of the For For Audit and Compliance Committee
7 Approve Remuneration Policy For For
8 Approve Remuneration Implementation For Against Report
9 Adopt the Social, Ethics, Transformation and For For Sustainability Committee Report
10 Authorise Ratification of Approved For For Resolutions
11 Place Authorised but Unissued Shares under For For Control of Directors
1.1 Approve Fees of the Independent For For Non-executive Chairman
1.2 Approve Fees of the Honorary Chairman For For
1.3 Approve Fees of the Lead Independent For For Director
1.4 Approve Fees of the Non-Executive Directors For For
1.5 Approve Fees of the Audit and Compliance For For Committee Chairman
1.6 Approve Fees of the Audit and Compliance For For Committee Members
1.7 Approve Fees of the Remuneration and For For Nominations Committee Chairman
1.8 Approve Fees of the Remuneration and For For Nominations Committee Members
1.9 Approve Fees of the Social, Ethics, For For Transformation and Sustainability Committee Chairman
1.10 Approve Fees of the Social, Ethics, For For Transformation and Sustainability Committee Members
1.11 Approve Fees of the Risk and IT Committee For For Members
1.12 Approve Fees of the Risk and IT Committee - For For IT Specialist
2 Authorise Repurchase of Issued Share Capital For For
3 Approve Financial Assistance to Related or For For Inter-related Companies
Page 753 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
PT Bank Mandiri (Persero) Tbk
Meeting Date: 08/28/2019 Country: Indonesia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Evaluation of First Semester None For Performance 2019
2 Approve Changes in Board of Company None Against
Shutterfly, Inc.
Meeting Date: 08/28/2019 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Merger Agreement For For
2 Advisory Vote on Golden Parachutes For For
2 Adjourn Meeting For For
Sun Pharmaceutical Industries Ltd.
Meeting Date: 08/28/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.a Accept Standalone Financial Statements and For For Statutory Reports
1.b Accept Consolidated Financial Statements and For For Statutory Reports
2 Approve Dividend For For
3 Reelect Sailesh T. Desai as Director For For
4 Reelect Kalyanasundaram Subramanian as For For Director
5 Approve Remuneration of Cost Auditors For For
Page 754 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Sun Pharmaceutical Industries Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Approve Commissions Paid to Non-Executive For Against Directors
7 Approve Remuneration to Kalyanasundaram For For Subramanian as Whole-Time Director
The Container Store Group, Inc.
Meeting Date: 08/28/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Timothy J. Flynn For For
1.2 Elect Director Robert E. Jordan For For
1.3 Elect Director Walter Robb For For
1.4 Elect Director Wendi Sturgis For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Universal Corporation
Meeting Date: 08/28/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Thomas H. Johnson For For
1.2 Elect Director Michael T. Lawton For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For
4 Amend Executive Incentive Bonus Plan For For
Page 755 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
UPL Limited
Meeting Date: 08/28/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Jaidev Rajnikant Shroff as Director For For
4 Approve Remuneration of Cost Auditors For For
5 Approve Issuance of Non-Convertible For For Debentures on Private Placement Basis
6 Reelect Pradeep Vedprakash Goyal as Director For For
7 Reelect Reena Ramachandran as Director For For
Aurobindo Pharma Limited
Meeting Date: 08/29/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Standalone Financial Statements and For For Statutory Reports
2 Accept Consolidated Financial Statements and For For Statutory Reports
3 Confirm First and Second Interim Dividend For For
4 Reelect P. Sarath Chandra Reddy as Director For For
5 Reelect M. Sivakumaran as Director For For
6 Reelect K. Ragunathan as Director For For
7 Reelect Savita Mahajan as Director For For
8 Reelect Avnit Bimal Singh as Director For For
9 Approve Reappointment and Remuneration of For For P. Sarath Chandra Reddy as Whole-time Director
10 Approve Revision in the Remuneration of M. For For Madan Mohan Reddy as Whole-time Director
Page 756 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Aurobindo Pharma Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11 Approve Revision in the Remuneration of N. For For Govindarajan as Managing Director
Carrols Restaurant Group, Inc.
Meeting Date: 08/29/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Daniel T. Accordino For For
1.2 Elect Director Matthew Perelman For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Approve Conversion of Securities For For
4 Amend Certificate of Incorporation For For
5 Provide Directors May Only Be Removed for For For Cause
6 Amend Certificate of Incorporation For For
7 Ratify Deloitte & Touche LLP as Auditors For For
Global Payments Inc.
Meeting Date: 08/29/2019 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Issue Shares in Connection with Merger For For
2 Increase Authorized Common Stock For For
3 Declassify the Board of Directors For For
4 Adjourn Meeting For For
Page 757 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
MultiChoice Group Ltd.
Meeting Date: 08/29/2019 Country: South Africa Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Don Eriksson as Director For For
1.2 Elect Tim Jacobs as Director For For
1.3 Elect Nolo Letele as Director For For
1.4 Elect Jabu Mabuza as Director For For
1.5 Elect Elias Masilela as Director For For
1.6 Elect Calvo Mawela as Director For For
1.7 Elect Kgomotso Moroka as Director For For
1.8 Elect Steve Pacak as Director For For
1.9 Elect Imtiaz Patel as Director For For
1.10 Elect Christine Sabwa as Director For For
1.11 Elect Fatai Sanusi as Director For For
1.12 Elect Louisa Stephens as Director For For
1.13 Elect Jim Volkwyn as Director For For
2 Appoint PricewaterhouseCoopers Inc as For For Auditors of the Company with Brett Humphreys as Designated Individual Registered Auditor
3.1 Elect Steve Pacak as Chair of the Audit For For Committee
3.2 Elect Don Eriksson as Member of the Audit For For Committee
3.3 Elect Christine Sabwa as Member of the Audit For For Committee
3.4 Elect Louisa Stephens as Member of the Audit For For Committee
4 Authorise Board to Issue Shares for Cash For For
1 Approve Remuneration Policy For For
2 Approve Implementation of the Remuneration For For Policy
1.1 Approve Remuneration of Non-executive For For Directors
1.2 Approve Remuneration of Audit Committee For For Chair
Page 758 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
MultiChoice Group Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.3 Approve Remuneration of Audit Committee For For Member
1.4 Approve Remuneration of Risk Committee For For Chair
1.5 Approve Remuneration of Risk Committee For For Member
1.6 Approve Remuneration of Remuneration For For Committee Chair
1.7 Approve Remuneration of Remuneration For For Committee Member
1.8 Approve Remuneration of Nomination For For Committee Chair
1.9 Approve Remuneration of Nomination For For Committee Member
1.10 Approve Remuneration of Social and Ethics For For Committee Chair
1.11 Approve Remuneration of Social and Ethics For For Committee Member
2 Authorise Repurchase of Issued Share Capital For Against
3 Approve Financial Assistance in Terms of For Against Section 44 of the Companies Act
4 Approve Financial Assistance in Terms of For For Section 45 of the Companies Act
5 Authorise Ratification of Approved For For Resolutions
PT Bank Tabungan Negara (Persero) Tbk
Meeting Date: 08/29/2019 Country: Indonesia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Share Acquisition Plan For Against
3 Approve Changes in Board of Company None Against
REC Limited
Meeting Date: 08/29/2019 Country: India Meeting Type: Annual
Page 759 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
REC Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Payment of Interim Dividend For For
3 Reelect Ajeet Kumar Agarwal as Director For For
4 Authorize Board to Fix Remuneration of For For Statutory Auditors
5 Approve Issuance of Non-Convertible For For Debentures/Bonds on Private Placement Basis
6 Approve Related Party Transactions For Against
Total System Services, Inc.
Meeting Date: 08/29/2019 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Merger Agreement For For
2 Advisory Vote on Golden Parachutes For Against
3 Declassify the Board of Directors For For
4 Adjourn Meeting For For
United Urban Investment Corp.
Meeting Date: 08/29/2019 Country: Japan Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Make Technical Changes For For
2 Elect Executive Director Yoshida, Ikuo For For
3 Elect Alternate Executive Director Gaun, For For Norimasa
Page 760 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
United Urban Investment Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.1 Elect Supervisory Director Okamura, Kenichiro For For
4.2 Elect Supervisory Director Sekine, Kumiko For For
5 Elect Alternate Supervisory Director Shimizu, For For Fumi
Yonyou Network Technology Co., Ltd.
Meeting Date: 08/29/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Draft and Summary on Stock Option For For and Performance Shares Incentive Plan
2 Approve Methods to Assess the Performance For For of Plan Participants
3 Approve Authorization of Board to Handle All For For Related Matters
4 Approve Invalidation of Granted Stock For For Options and Repurchase Cancellation of Performance Shares
5 Approve Cancellation of Repurchased For For Performance Shares
Balaji Telefilms Limited
Meeting Date: 08/30/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Reelect Shobha Kapoor as Director For For
3 Approve Dividend For For
4 Elect Ramesh Gopal Sippy as Director For For
5 Reelect Arun Kumar Purwar as Director For For
Page 761 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Balaji Telefilms Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Approve Virendra Babubhai Dalal to Continue For For Office as Non-Executive Independent Director
7 Reelect Virendra Babubhai Dalal as Director For For
8 Approve Revision in Remuneration of Ekta For Against Kapoor as Joint Managing Director
Bharat Petroleum Corporation Limited
Meeting Date: 08/30/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Confirm Interim Dividend and Declare Final For For Dividend
3 Reelect Padmakar Kappagantula as Director For For
4 Authorize Board to Fix Remuneration of For For Auditors
5 Elect Arun Kumar Singh as Director For For
6 Elect Neelakantapillai Vijayagopal as Director For For
7 Reelect Rajesh Kumar Mangal as Director For For
8 Elect Harshadkumar P. Shah as Director For For
9 Approve Material Related Party Transactions For Against
10 Approve Remuneration of Cost Auditors For For
Dabur India Limited
Meeting Date: 08/30/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Standalone Financial Statements and For For Statutory Reports
Page 762 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Dabur India Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Accept Consolidated Financial Statements and For For Statutory Reports
3 Confirm Interim Dividend and Declare Final For For Dividend
4 Reelect Amit Burman as Director For For
5 Reelect Mohit Burman as Director For For
6 Approve Remuneration of Cost Auditors For For
7 Elect Mohit Malhotra as Director and Approve For For Appointment and Remuneration of Mohit Malhotra as Whole Time Director
8 Elect Ajit Mohan Sharan as Director For For
9 Elect Aditya Burman as Director For For
10 Reelect Falguni Sanjay Nayar as Director For For
11 Reelect P N Vijay as Director For For
12 Reelect S Narayan as Director For For
13 Reelect R C Bhargava as Director For For
14 Reelect Ajay Dua as Director For For
15 Reelect Sanjay Kumar Bhattacharyya as For For Director
16 Approve Payment of Remuneration to For Against Non-Executive Independent Directors
Guanghui Energy Co., Ltd.
Meeting Date: 08/30/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Appointment of Auditors and Their For For Remuneration
2 Approve Report on the Usage of Previously For For Raised Funds
3 Elect Wang Zhihui as Non-Independent For For Director
4 Approve Appointment of Sun Ji'an as Member For For of the Internal Accountability Committee
Page 763 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hindalco Industries Limited
Meeting Date: 08/30/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Rajashree Birla as Director For For
4 Approve Remuneration of Cost Auditors For For
5 Elect Vikas Balia as Director For For
6 Reelect K. N. Bhandari as Director For For
7 Reelect Ram Charan as Director For For
Oil & Natural Gas Corporation Limited
Meeting Date: 08/30/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Reelect Subhash Kumar as Director For For
4 Reelect Rajesh Shyamsunder Kakkar as For For Director
5 Authorize Board to Fix Remuneration of For For Auditors
6 Elect Navin Chandra Pandey as Director For For
7 Elect Alka Mittal as Director For For
8 Elect Amar Nath as Director For For
9 Reelect Ajai Malhotra as Director For For
10 Reelect Shireesh Balawant Kedare as Director For For
11 Reelect K M Padmanabhan as Director For For
Page 764 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Oil & Natural Gas Corporation Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
12 Elect Amitava Bhattacharyya as Director For For
13 Approve Remuneration of Cost Auditors For For
14 Approve Related Party Transaction with ONGC For Against Petro Additions Limited
15 Elect Rajesh Kumar Srivastava as Director For For
PT Bank Negara Indonesia (Persero) Tbk
Meeting Date: 08/30/2019 Country: Indonesia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Evaluation of First Semester None For Performance 2019
2 Approve Changes in Board of Company None Against
PT Perusahaan Gas Negara Tbk
Meeting Date: 08/30/2019 Country: Indonesia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Evaluation of First Semester None For Performance 2019
2 Approve Changes in Board of Company None Against
Sany Heavy Industry Co., Ltd.
Meeting Date: 08/30/2019 Country: China Meeting Type: Special
Page 765 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Sany Heavy Industry Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amendments to Articles of For For Association
2 Amend Rules and Procedures Regarding For For Meetings of Board of Directors
3.1 Elect Liang Wengen as Non-Independent For For Director
3.2 Elect Tang Xiuguo as Non-Independent For Against Director
3.3 Elect Xiang Wenbo as Non-Independent For For Director
3.4 Elect Yi Xiaogang as Non-Independent For For Director
3.5 Elect Liang Zaizhong as Non-Independent For Against Director
3.6 Elect Huang Jianlong as Non-Independent For Against Director
4.1 Elect Su Zimeng as Independent Director For For
4.2 Elect Tang Ya as Independent Director For For
4.3 Elect Ma Guangyuan as Independent Director For For
4.4 Elect Zhou Hua as Independent Director For For
5.1 Elect Liu Daojun as Supervisor For For
5.2 Elect Yao Chuanda as Supervisor For For
PT Bank Rakyat Indonesia (Persero) Tbk
Meeting Date: 09/02/2019 Country: Indonesia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Evaluation of First Semester None For Performance 2019
2 Approve Company's Recovery Plan None For
3 Approve Changes in Board of Company None Against
Page 766 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Merlin Entertainments Plc
Meeting Date: 09/03/2019 Country: United Kingdom Meeting Type: Court
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Scheme of Arrangement For For
Merlin Entertainments Plc
Meeting Date: 09/03/2019 Country: United Kingdom Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve the Recommended Cash Acquisition For For of Merlin Entertainments plc by Motion Acquisition Limited; Amend Articles of Association
The Foschini Group Ltd.
Meeting Date: 09/03/2019 Country: South Africa Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports for the Year Ended 31 March 2019
2 Reappoint Deloitte & Touche as Auditors of For For the Company with M van Wyk as the Designated Partner
3 Re-elect Fatima Abrahams as Director For For
4 Re-elect Michael Lewis as Director For For
5 Re-elect Sam Abrahams as Director For For
6 Elect Bongiwe Ntuli as Director For For
7 Re-elect Sam Abrahams as Member of the For For Audit Committee
Page 767 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
The Foschini Group Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Re-elect Tumi Makgabo-Fiskerstrand as For For Member of the Audit Committee
9 Re-elect Eddy Oblowitz as Member of the For For Audit Committee
10 Re-elect Nomahlubi Simamane as Member of For For the Audit Committee
11 Re-elect David Friedland as Member of the For For Audit Committee
12 Re-elect Fatima Abrahams as Member of the For For Audit Committee
13 Approve Remuneration Policy For For
14 Approve Remuneration Implementation For For Report
1 Approve Remuneration of Non-executive For For Directors
2 Authorise Repurchase of Issued Share Capital For For
3 Approve Financial Assistance in Terms of For For Sections 44 and 45 of the Companies Act
15 Authorise Ratification of Approved For For Resolutions
Casey's General Stores, Inc.
Meeting Date: 09/04/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director H. Lynn Horak For For
1.2 Elect Director Judy A. Schmeling For For
1.3 Elect Director Allison M. Wing For For
1.4 Elect Director Darren M. Rebelez For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
4 Change Range for Size of the Board For For
Page 768 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Daktronics, Inc.
Meeting Date: 09/04/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kevin P. McDermott For For
1.2 Elect Director James B. Morgan For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify Deloitte & Touche, LLP as Auditors For For
Offshore Oil Engineering Co., Ltd.
Meeting Date: 09/04/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Provision for Impairment For For
Open Text Corporation
Meeting Date: 09/04/2019 Country: Canada Meeting Type: Annual/Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director P. Thomas Jenkins For For
1.2 Elect Director Mark J. Barrenechea For For
1.3 Elect Director Randy Fowlie For For
1.4 Elect Director David Fraser For For
1.5 Elect Director Gail E. Hamilton For For
1.6 Elect Director Stephen J. Sadler For For
1.7 Elect Director Harmit Singh For For
Page 769 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Open Text Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.8 Elect Director Michael Slaunwhite For For
1.9 Elect Director Katharine B. Stevenson For For
1.10 Elect Director Carl Jurgen Tinggren For For
1.11 Elect Director Deborah Weinstein For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote on Executive Compensation For For Approach
4 Approve Shareholder Rights Plan For Against
ViaSat, Inc.
Meeting Date: 09/04/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Richard Baldridge For For
1.2 Elect Director Sean Pak For For
2 Ratify PricewaterhouseCoopers LLP as For For Auditors
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Amend Qualified Employee Stock Purchase For For Plan
5 Amend Omnibus Stock Plan For Against
Motorcar Parts of America, Inc.
Meeting Date: 09/05/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Selwyn Joffe For For
1.2 Elect Director Scott J. Adelson For For
Page 770 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Motorcar Parts of America, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.3 Elect Director David Bryan For For
1.4 Elect Director Rudolph J. Borneo For For
1.5 Elect Director Joseph Ferguson For For
1.6 Elect Director Philip Gay For For
1.7 Elect Director Duane Miller For For
1.8 Elect Director Jeffrey Mirvis For For
1.9 Elect Director Barbara L. Whittaker For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Sotheby's
Meeting Date: 09/05/2019 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Merger Agreement For For
2 Advisory Vote on Golden Parachutes For For
Spark Therapeutics, Inc.
Meeting Date: 09/05/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Anand Mehra For For
1.2 Elect Director Robert J. Perez For For
1.3 Elect Director Lota Zoth For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Page 771 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Spark Therapeutics, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Ratify KPMG LLP as Auditors For For
Tecsys Inc.
Meeting Date: 09/05/2019 Country: Canada Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Frank J. Bergandi For For
1.2 Elect Director David Brereton For For
1.3 Elect Director Peter Brereton For For
1.4 Elect Director Vernon Lobo For For
1.5 Elect Director Steve Sasser For For
1.6 Elect Director David Wayland For For
1.7 Elect Director John Ensign For Withhold
1.8 Elect Director David Booth For For
2 Approve KPMG LLP as Auditors and Authorize For For Board to Fix Their Remuneration
Bank of Jiangsu Co., Ltd.
Meeting Date: 09/06/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Adjustments on 2019 Daily For For Related-party Transactions
2 Approve Issuance of Sannong Financial Bond For For
3 Approve Issuance of Shuangchuang Financial For For Bond
4 Approve Issuance of Microfinance Bond For For
Page 772 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Berkeley Group Holdings Plc
Meeting Date: 09/06/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Policy For Against
3 Approve Remuneration Report For For
4 Re-elect Tony Pidgley as Director For For
5 Re-elect Rob Perrins as Director For For
6 Re-elect Richard Stearn as Director For For
7 Re-elect Karl Whiteman as Director For For
8 Re-elect Sean Ellis as Director For For
9 Re-elect Sir John Armitt as Director For For
10 Re-elect Dame Alison Nimmo as Director For For
11 Re-elect Veronica Wadley as Director For For
12 Re-elect Glyn Barker as Director For For
13 Re-elect Adrian Li as Director For For
14 Re-elect Andy Myers as Director For For
15 Re-elect Diana Brightmore-Armour as Director For For
16 Re-elect Justin Tibaldi as Director For For
17 Re-elect Paul Vallone as Director For For
18 Re-elect Peter Vernon as Director For For
19 Re-elect Rachel Downey as Director For For
20 Reappoint KPMG LLP as Auditors For For
21 Authorise the Audit Committee to Fix For For Remuneration of Auditors
22 Authorise Issue of Equity For For
23 Authorise Issue of Equity without Pre-emptive For For Rights
24 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
25 Authorise Market Purchase of Ordinary Shares For For
Page 773 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Berkeley Group Holdings Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
26 Authorise EU Political Donations and For For Expenditure
27 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
28 Amend 2011 Long Term Incentive Plan For Against
CapitaLand Commercial Trust
Meeting Date: 09/06/2019 Country: Singapore Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Acquisition of 94.9 Percent Shares in For For Target Companies
Powszechny Zaklad Ubezpieczen SA
Meeting Date: 09/06/2019 Country: Poland Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Elect Meeting Chairman For For
4 Approve Agenda of Meeting For For
5 Amend Statute For Against
6 Amend Statute For Against
7 Amend Statute For For
8 Amend Statute Re: Sale of Fixed Assets For For
9 Amend Statute Re: Management Board For For
SDIC Power Holdings Co., Ltd.
Meeting Date: 09/06/2019 Country: China Meeting Type: Special
Page 774 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
SDIC Power Holdings Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Work Report of Board Remuneration For For and Appraisal Committee
2.1 Elect Zhu Jiwei as Non-Independent Director For For
2.2 Elect Luo Shaoxiang as Non-Independent For Against Director
2.3 Elect Jiang Hua as Non-Independent Director For For
2.4 Elect Zhang Yuanling as Non-Independent For Against Director
2.5 Elect Zhan Pingyuan as Non-Independent For Against Director
3.1 Elect Zeng Ming as Independent Director For For
3.2 Elect Shao Lvwei as Independent Director For For
3.3 Elect Yu Yingmin as Independent Director For Against
4.1 Elect Qu Lixin as Supervisor For For
4.2 Elect Zhang Haijuan as Supervisor For Against
Severstal PAO
Meeting Date: 09/06/2019 Country: Russia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Dividends of RUB 26.72 per For For Share for First Six Months of Fiscal 2019
Severstal PAO
Meeting Date: 09/06/2019 Country: Russia Meeting Type: Special
Page 775 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Severstal PAO
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Dividends of RUB 26.72 per For For Share for First Six Months of Fiscal 2019
Wen's Foodstuffs Group Co., Ltd.
Meeting Date: 09/06/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Profit Distribution For For
2 Approve Donation to Beiying Charity For Against Foundation in Xinxing County, Guangdong Province
3 Approve Donation to Guangdong Province For For Foundation and Applied Basic Research Fund Committee
Baoshan Iron & Steel Co., Ltd.
Meeting Date: 09/09/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amendments to Articles of For For Association
2 Approve Changes in Shareholders' For For Commitments
3 Elect Wang Qiangmin as Non-Independent For For Director
4 Elect Tian Yong as Independent Director For For
5 Elect Wang Zhen as Supervisor For For
Page 776 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
China Merchants Securities Co., Ltd.
Meeting Date: 09/09/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve 2019 Framework Agreement, For For Proposed Annual Caps and Related Transactions
2 Approve Provision of Guarantees by China For For Merchants Securities International CompanyLimited for Its Wholly-Owned Subsidiaries
China United Network Communications Ltd.
Meeting Date: 09/09/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Zhang Jianfeng as Non-independent For For Director
2 Elect Li Chong as Supervisor For For
ENGIE Brasil Energia SA
Meeting Date: 09/09/2019 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Gustavo Henrique Labanca Novo as For Against Director and Raquel da Fonseca Cantarino as Alternate
Mahanagar Gas Limited
Meeting Date: 09/09/2019 Country: India Meeting Type: Annual
Page 777 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Mahanagar Gas Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Confirm Interim Dividend and Declare Final For For Dividend
3 Approve that the Vacancy on the Board Not For For be Filled from the Retirement of Satish Gavai
4 Approve Remuneration of Cost Auditors For For
5 Approve Material Related Party Transactions For For
6 Elect Ashutosh Karnatak as Director For For
7 Elect Deepak Sawant as Director For For
8 Approve Appointment and Remuneration of For For Deepak Sawant as Whole-Time Director Designated as Deputy Managing Director
9 Elect Trivikram Arun Ramanathan as Director For For
Unisplendour Co., Ltd.
Meeting Date: 09/09/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Guarantee Provision For For
2 Approve Amendments to Articles of For For Association
3 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Meetings of Board of Directors
Ashtead Group Plc
Meeting Date: 09/10/2019 Country: United Kingdom Meeting Type: Annual
Page 778 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Ashtead Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Remuneration Policy For For
4 Approve Final Dividend For For
5 Re-elect Paul Walker as Director For For
6 Re-elect Brendan Horgan as Director For For
7 Re-elect Michael Pratt as Director For For
8 Elect Angus Cockburn as Director For For
9 Re-elect Lucinda Riches as Director For For
10 Re-elect Tanya Fratto as Director For For
11 Elect Lindsley Ruth as Director For For
12 Reappoint Deloitte LLP as Auditors For For
13 Authorise Board to Fix Remuneration of For For Auditors
14 Authorise Issue of Equity For For
15 Authorise Issue of Equity without Pre-emptive For For Rights
16 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary Shares For For
18 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Folli Follie SA
Meeting Date: 09/10/2019 Country: Greece Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept 2017 Financial Statements and For Against Statutory Reports
Page 779 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Folli Follie SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Discharge of Board for FY2017 Against Against
3 Approve Discharge of Board and Auditors in For Against Relation to Drafting and Special Audit of Restated 2017 Financial Statements
4 Approve Auditors and Fix Their Remuneration For Against for 2018
5 Approve Director Remuneration for 2017 and For For Pre-approve Director Remuneration for 2018
6 Elect Directors (Bundled) For Against
7 Elect Members of Audit Committee For For
8 Approve Guarantees to Subsidiaries For Against
9 Amend Article 9: Board-Related For For
10 Other Business For Against
Lions Gate Entertainment Corp.
Meeting Date: 09/10/2019 Country: Canada Meeting Type: Annual/Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Michael Burns For For
1b Elect Director Gordon Crawford For For
1c Elect Director Arthur Evrensel For For
1d Elect Director Jon Feltheimer For For
1e Elect Director Emily Fine For For
1f Elect Director Michael T. Fries For For
1g Elect Director Lucian Grainge For For
1h Elect Director Susan McCaw For For
1i Elect Director Mark H. Rachesky For For
1j Elect Director Daniel Sanchez For For
1k Elect Director Daryl Simm For For
1l Elect Director Hardwick Simmons For For
1m Elect Director David M. Zaslav For For
Page 780 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Lions Gate Entertainment Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Ernst & Young LLP as Auditors and For For Authorize Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Approve Omnibus Stock Plan For Against
5 Other Business For Against
Compagnie Financiere Richemont SA
Meeting Date: 09/11/2019 Country: Switzerland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Allocation of Income and Dividends For For of CHF 2.00 per Registered A Share and CHF 0.20 per Registered B Share
3 Approve Discharge of Board and Senior For For Management
4.1 Reelect Johann Rupert as Director and Board For For Chairman
4.2 Reelect Josua Malherbe as Director For Against
4.3 Reelect Nikesh Arora as Director For Against
4.4 Reelect Nicolas Bos as Director For For
4.5 Reelect Clay Brendish as Director For For
4.6 Reelect Jean-Blaise Eckert as Director For Against
4.7 Reelect Burkhart Grund as Director For For
4.8 Reelect Sophie Guieysse as Director For For
4.9 Reelect Keyu Jin as Director For For
4.10 Reelect Jerome Lambert as Director For For
4.11 Reelect Ruggero Magnoni as Director For Against
4.12 Reelect Jeff Moss as Director For For
4.13 Reelect Vesna Nevistic as Director For For
4.14 Reelect Guillaume Pictet as Director For For
Page 781 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Compagnie Financiere Richemont SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.15 Reelect Alan Quasha as Director For Against
4.16 Reelect Maria Ramos as Director For For
4.17 Reelect Anton Rupert as Director For Against
4.18 Reelect Jan Rupert as Director For Against
4.19 Reelect Gary Saage as Director For Against
4.20 Reelect Cyrille Vigneron as Director For For
5.1 Reappoint Clay Brendish as Member of the For For Compensation Committee
5.2 Reppoint Keyu Jin as Member of the For For Compensation Committee
5.3 Reappoint Guillaume Pictet as Member of the For For Compensation Committee
5.4 Reappoint Maria Ramos as Member of the For For Compensation Committee
6 Ratify PricewaterhouseCoopers as Auditors For For
7 Designate Etude Gampert & Demierre as For For Independent Proxy
8.1 Approve Remuneration of Directors in the For For Amount of CHF 9.2 Million
8.2 Approve Fixed Remuneration of Executive For For Committee in the Amount of CHF 15.8 Million
8.3 Approve Variable Remuneration of Executive For For Committee in the Amount of CHF 19.1 Million
9 Transact Other Business (Voting) For Against
Compagnie Financiere Richemont SA
Meeting Date: 09/11/2019 Country: Switzerland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Share Re-registration Consent For For
Page 782 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Network18 Media & Investments Ltd.
Meeting Date: 09/11/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Accept Financial Statements and Statutory For For Reports
1b Accept Consolidated Financial Statements and For For Statutory Reports
2 Elect P.M.S. Prasad as Director For For
3 Elect Renuka Ramnath as Director For For
4 Reelect Dhruv Subodh Kaji as Director For For
5 Reelect Rajiv Krishan Luthra as Director For For
6 Approve Remuneration of Cost Auditors For For
AECC Aviation Power Co. Ltd.
Meeting Date: 09/12/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Additional Financing Amount and For For Authorizations for Relevant Agreement Signing
BOE Technology Group Co., Ltd.
Meeting Date: 09/12/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Company's Eligibility for Renewable For For Corporate Bond Issuance
2.1 Approve Issue Size and Par Value For For
Page 783 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
BOE Technology Group Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.2 Approve Bond Maturity For For
2.3 Approve Bond Interest Rate and Method of For For Determination
2.4 Approve Issue Manner For For
2.5 Approve Guarantee Matters For For
2.6 Approve Terms of Redemption or Terms of For For Sell-Back
2.7 Approve Method of Payment of Capital and For For Interest
2.8 Approve Interest Deferred Payment Terms For For
2.9 Approve Restrictions of Mandatory Interest For For Payment and Deferred Payment of Interest
2.10 Approve Use of Proceeds For For
2.11 Approve Target Subscribers and Placing For For Arrangement for Shareholders
2.12 Approve Underwriting Manner and Listing For For Arrangement
2.13 Approve Safeguard Measures of Debts For For Repayment
2.14 Approve Resolution Validity Period For For
3 Approve Authorization of Board to Handle All For For Related Matters
Empire Company Limited
Meeting Date: 09/12/2019 Country: Canada Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Advisory Vote on Executive Compensation For For Approach
H&R Block, Inc.
Meeting Date: 09/12/2019 Country: USA Meeting Type: Annual
Page 784 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
H&R Block, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Angela N. Archon For For
1b Elect Director Paul J. Brown For For
1c Elect Director Robert A. Gerard For For
1d Elect Director Richard A. Johnson For For
1e Elect Director Jeffrey J. Jones, II For For
1f Elect Director David Baker Lewis For For
1g Elect Director Victoria J. Reich For For
1h Elect Director Bruce C. Rohde For For
1i Elect Director Matthew E. Winter For For
1j Elect Director Christianna Wood For For
2 Ratify Deloitte & Touche LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
LyondellBasell Industries N.V.
Meeting Date: 09/12/2019 Country: Netherlands Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
2 Approve the Cancellation of Shares For For
Methode Electronics, Inc.
Meeting Date: 09/12/2019 Country: USA Meeting Type: Annual
Page 785 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Methode Electronics, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Walter J. Aspatore For For
1b Elect Director Brian J. Cadwallader For For
1c Elect Director Bruce K. Crowther For For
1d Elect Director Darren M. Dawson For For
1e Elect Director Donald W. Duda For For
1f Elect Director Isabelle C. Goossen For For
1g Elect Director Mark D. Schwabero For For
1h Elect Director Lawrence B. Skatoff For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
NetApp, Inc.
Meeting Date: 09/12/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director T. Michael Nevens For For
1b Elect Director Gerald Held For For
1c Elect Director Kathryn M. Hill For For
1d Elect Director Deborah L. Kerr For For
1e Elect Director George Kurian For For
1f Elect Director Scott F. Schenkel For For
1g Elect Director George T. Shaheen For For
2 Amend Omnibus Stock Plan For Against
3 Amend Qualified Employee Stock Purchase For For Plan
4 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
5 Ratify Deloitte & Touche LLP as Auditors For For
Page 786 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
NetScout Systems, Inc.
Meeting Date: 09/12/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Anil K. Singhal For For
1.2 Elect Director John R. Egan For For
1.3 Elect Director Robert E. Donahue For For
2 Approve Omnibus Stock Plan For Against
3 Ratify PricewaterhouseCoopers LLP as For For Auditors
4 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
The Kraft Heinz Company
Meeting Date: 09/12/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Gregory E. Abel For For
1b Elect Director Alexandre Behring For For
1c Elect Director Joao M. Castro-Neves For For
1d Elect Director Tracy Britt Cool For For
1e Elect Director John T. Cahill For For
1f Elect Director Feroz Dewan For For
1g Elect Director Jeanne P. Jackson For For
1h Elect Director Jorge Paulo Lemann For For
1i Elect Director John C. Pope For For
1j Elect Director Alexandre Van Damme For For
1k Elect Director George Zoghbi For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Page 787 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
The Kraft Heinz Company
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Ratify PricewaterhouseCoopers LLP as For For Auditors
4 Report on Protein Diversification Against For
5 Report on Efforts to Reduce Pesticide Use in Against For the Company's Supply Chain
TURKCELL Iletisim Hizmetleri AS
Meeting Date: 09/12/2019 Country: Turkey Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting and Elect Presiding Council of For For Meeting
2 Authorize Presiding Council to Sign Minutes of For For Meeting
3 Accept Board Report For For
4 Accept Audit Report For For
5 Accept Financial Statements For For
6 Approve Discharge of Board For For
7 Approve Upper Limit of Donations for 2019 For Against and Receive Information on Donations Made in 2018
8 Amend Company Articles For For
9 Ratify Director Appointments and Elect For Against Directors
10 Approve Director Remuneration For Against
11 Ratify External Auditors For For
12 Approve Allocation of Income For For
13 Grant Permission for Board Members to For For Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose
Page 788 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Deckers Outdoor Corporation
Meeting Date: 09/13/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director John M. Gibbons For For
1.2 Elect Director Nelson C. Chan For For
1.3 Elect Director Cynthia (Cindy) L. Davis For For
1.4 Elect Director Michael F. Devine, III For For
1.5 Elect Director Dave Powers For For
1.6 Elect Director James E. Quinn For For
1.7 Elect Director Lauri M. Shanahan For For
1.8 Elect Director Brian A. Spaly For For
1.9 Elect Director Bonita C. Stewart For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
NetEase, Inc.
Meeting Date: 09/13/2019 Country: Cayman Islands Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect William Lei Ding as Director For For
1b Elect Alice Cheng as Director For For
1c Elect Denny Lee as Director For For
1d Elect Joseph Tong as Director For For
1e Elect Lun Feng as Director For For
1f Elect Michael Leung as Director For For
1g Elect Michael Tong as Director For For
2 Approve Appointment of For For PricewaterhouseCoopers Zhong Tian LLP as Auditor
Page 789 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Tatneft PJSC
Meeting Date: 09/13/2019 Country: Russia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Dividends for First Six For For Months of Fiscal 2019
Bank of Ningbo Co., Ltd.
Meeting Date: 09/16/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of Tier 2 Capital Bond For For
2 Elect Liu Jianguang as Supervisor For For
Israel Discount Bank Ltd.
Meeting Date: 09/16/2019 Country: Israel Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Dividend Distribution For For
3 Reappoint Ziv Haft & Co. and Somekh Chaikin For For as Joint Auditors and Authorize Board to Fix Their Remuneration
4.1 Elect Tamar Bar-Noy Gotlin as External For For Director
4.2 Reelect Miriam Katz as External Director For Do Not Vote
5 Approve Temporary Compensation Policy for For For the Directors and Officers of the Company
Page 790 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Israel Discount Bank Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
A Vote FOR if you are a controlling shareholder None Against or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
B1 If you are an Interest Holder as defined in None Against Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2 If you are a Senior Officer as defined in None Against Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B3 If you are an Institutional Investor as defined None For in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
Patterson Companies, Inc.
Meeting Date: 09/16/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director John D. Buck For For
1b Elect Director Alex N. Blanco For For
1c Elect Director Jody H. Feragen For For
1d Elect Director Robert C. Frenzel For For
1e Elect Director Francis J. Malecha For For
1f Elect Director Ellen A. Rudnick For For
1g Elect Director Neil A. Schrimsher For For
1h Elect Director Mark S. Walchirk For For
2 Amend Qualified Employee Stock Purchase For For Plan
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For
Page 791 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Sinotrans Limited
Meeting Date: 09/16/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Increase of Estimated Guarantees of For Against the Company for 2019
2 Approve Update of the Mandate of the Issue For For of Debt Financing Instruments
Yonghui Superstores Co., Ltd.
Meeting Date: 09/16/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Additional Related-party For Against Transactions
2 Approve Appointment of Auditor and Payment For For of Remuneration
3 Approve Additional Credit Line Application For For
4 Approve Asset Securitization Plan For For
BrightSphere Investment Group Inc.
Meeting Date: 09/17/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Mary Elizabeth Beams For For
1.2 Elect Director Robert J. Chersi For For
1.3 Elect Director Andrew Kim For For
1.4 Elect Director Reginald L. Love For For
1.5 Elect Director John A. Paulson For For
Page 792 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
BrightSphere Investment Group Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.6 Elect Director Barbara Trebbi For For
1.7 Elect Director Guang Yang For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Canopy Growth Corporation
Meeting Date: 09/17/2019 Country: Canada Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director John K. Bell For For
1.2 Elect Director Robert Hanson For For
1.3 Elect Director David Klein For For
1.4 Elect Director William Newlands For For
1.5 Elect Director Judy A. Schmeling For For
1.6 Elect Director Peter E. Stringham For For
1.7 Elect Director Mark Zekulin For For
2 Approve KPMG LLP as Auditors and Authorize For For Board to Fix Their Remuneration
Natura Cosmeticos SA
Meeting Date: 09/17/2019 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Authorize Capitalization of Reserves and For For Amend Article 5 Accordingly
2 Approve Increase in Authorized Capital and For For Amend Article 6 Accordingly
3 Consolidate Bylaws For For
Page 793 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Powszechna Kasa Oszczednosci Bank Polski SA
Meeting Date: 09/17/2019 Country: Poland Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Elect Meeting Chairman For For
4 Approve Agenda of Meeting For For
5 Amend Statute None For
6 Amend March 13, 2017, EGM, Resolution Re: None For Approve Remuneration Policy for Management Board Members
7 Amend March 13, 2017, EGM, Resolution Re: None For Approve Remuneration Policy for Supervisory Board Members
8 Approve Regulations on Supervisory Board None For
9.1 Recall Supervisory Board Member None Against
9.2 Elect Supervisory Board Member None Against
Virtusa Corporation
Meeting Date: 09/17/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kris Canekeratne For For
1.2 Elect Director Barry R. Nearhos For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Alimentation Couche-Tard Inc.
Meeting Date: 09/18/2019 Country: Canada Meeting Type: Annual
Page 794 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Alimentation Couche-Tard Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve PricewaterhouseCoopers LLP as For For Auditors and Authorize Board to Fix Their Remuneration
2.1 Elect Director Alain Bouchard For For
2.2 Elect Director Melanie Kau For For
2.3 Elect Director Jean Bernier For For
2.4 Elect Director Nathalie Bourque For For
2.5 Elect Director Eric Boyko For For
2.6 Elect Director Jacques D'Amours For For
2.7 Elect Director Richard Fortin For For
2.8 Elect Director Brian Hannasch For For
2.9 Elect Director Marie Josee Lamothe For For
2.10 Elect Director Monique F. Leroux For For
2.11 Elect Director Real Plourde For For
2.12 Elect Director Daniel Rabinowicz For For
2.13 Elect Director Louis Tetu For For
3 Advisory Vote on Executive Compensation For For Approach
China International Travel Service Corp. Ltd.
Meeting Date: 09/18/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Chen Guoqiang as Non-Independent For For Director
1.2 Elect Xue Jun as Non-Independent Director For For
Page 795 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Darden Restaurants, Inc.
Meeting Date: 09/18/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Margaret Shan Atkins For For
1.2 Elect Director James P. Fogarty For For
1.3 Elect Director Cynthia T. Jamison For For
1.4 Elect Director Eugene I. (Gene) Lee, Jr. For For
1.5 Elect Director Nana Mensah For For
1.6 Elect Director William S. Simon For For
1.7 Elect Director Charles M. (Chuck) Sonsteby For For
1.8 Elect Director Timothy J. Wilmott For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify KPMG LLP as Auditors For For
Petrobras Distribuidora SA
Meeting Date: 09/18/2019 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Dismiss Directors and Fiscal Council Member For For
2 Do You Wish to Adopt Cumulative Voting for None Against the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
3.1 Elect Edy Luiz Kogut as Director For For
3.2 Elect Alexandre Firme Carneiro as Director For For
3.3 Elect Maria Carolina Lacerda as Director For For
3.4 Elect Carlos Augusto Leone Piani as Director For For
3.5 Elect Claudio Roberto Ely as Director For For
3.6 Elect Leonel Dias de Andrade Neto as Director For For
Page 796 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Petrobras Distribuidora SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.7 Elect Mateus Affonso Bandeira as Director For For
3.8 Elect Pedro Santos Ripper as Director For For
3.9 Elect Ricardo Carvalho Maia as Director For For
4 In Case Cumulative Voting Is Adopted, Do None For You Wish to Equally Distribute Your Votes Amongst the Nominees below?
5.1 Percentage of Votes to Be Assigned - Elect None For Edy Luiz Kogut as Director
5.2 Percentage of Votes to Be Assigned - Elect None For Alexandre Firme Carneiro as Director
5.3 Percentage of Votes to Be Assigned - Elect None For Maria Carolina Lacerda as Director
5.4 Percentage of Votes to Be Assigned - Elect None For Carlos Augusto Leone Piani as Director
5.5 Percentage of Votes to Be Assigned - Elect None For Claudio Roberto Ely as Director
5.6 Percentage of Votes to Be Assigned - Elect None For Leonel Dias de Andrade Neto as Director
5.7 Percentage of Votes to Be Assigned - Elect None For Mateus Affonso Bandeira as Director
5.8 Percentage of Votes to Be Assigned - Elect None For Pedro Santos Ripper as Director
5.9 Percentage of Votes to Be Assigned - Elect None For Ricardo Carvalho Maia as Director
6 Elect Fiscal Council Member For For
7 Elect Edy Luiz Kogut as Board Chairman None For
8 Elect Alexandre Firme Carneiro as Board None Abstain Chairman
9 Elect Maria Carolina Lacerda as Board None Abstain Chairman
10 Elect Carlos Augusto Leone Piani as Board None Abstain Chairman
11 Elect Claudio Roberto Ely as Board Chairman None Abstain
12 Elect Leonel Dias de Andrade Neto as Board None Abstain Chairman
13 Elect Mateus Affonso Bandeira as Board None Abstain Chairman
14 Elect Pedro Santos Ripper as Board Chairman None Abstain
15 Elect Ricardo Carvalho Maia as Board None Abstain Chairman
16 Amend Remuneration of Company's For Against Management
Page 797 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
RiseSun Real Estate Development Co., Ltd.
Meeting Date: 09/18/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Provision of Guarantee For For
2 Approve Provision of Differential For For Compensation for the Borrowing of Labor Companies Under the Company's Real Estate Projects
Scholastic Corporation
Meeting Date: 09/18/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director James W. Barge For For
1.2 Elect Director John L. Davies For For
Take-Two Interactive Software, Inc.
Meeting Date: 09/18/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Strauss Zelnick For For
1.2 Elect Director Michael Dornemann For For
1.3 Elect Director J Moses For For
1.4 Elect Director Michael Sheresky For For
1.5 Elect Director LaVerne Srinivasan For For
1.6 Elect Director Susan Tolson For For
1.7 Elect Director Paul Viera For For
Page 798 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Take-Two Interactive Software, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.8 Elect Director Roland Hernandez For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For
AGL Energy Limited
Meeting Date: 09/19/2019 Country: Australia Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Remuneration Report For For
3a Elect Jacqueline Hey as Director For For
3b Elect Diane Smith-Gander as Director For For
3c Elect Patricia McKenzie as Director For For
4 Approve Grant of Performance Rights under For For the AGL Long Term Incentive Plan to Brett Redman
5a Approve the Amendments to the Company's Against Against Constitution
5b Approve Transition Planning Disclosure Against For
6 Approve Public Health Risks of Coal Against Against Operations
Conagra Brands, Inc.
Meeting Date: 09/19/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Anil Arora For For
1b Elect Director Thomas "Tony" K. Brown For For
1c Elect Director Stephen G. Butler For For
Page 799 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Conagra Brands, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1d Elect Director Sean M. Connolly For For
1e Elect Director Joie A. Gregor For For
1f Elect Director Rajive Johri For For
1g Elect Director Richard H. Lenny For For
1h Elect Director Melissa Lora For For
1i Elect Director Ruth Ann Marshall For For
1j Elect Director Craig P. Omtvedt For For
1k Elect Director Scott Ostfeld For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Diageo Plc
Meeting Date: 09/19/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Elect Debra Crew as Director For For
5 Re-elect Lord Davies as Director For For
6 Re-elect Javier Ferran as Director For For
7 Re-elect Susan Kilsby as Director For For
8 Re-elect Ho KwonPing as Director For For
9 Re-elect Nicola Mendelsohn as Director For For
10 Re-elect Ivan Menezes as Director For For
11 Re-elect Kathryn Mikells as Director For For
12 Re-elect Alan Stewart as Director For For
13 Reappoint PricewaterhouseCoopers LLP as For For Auditors
Page 800 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Diageo Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
14 Authorise the Audit Committee to Fix For For Remuneration of Auditors
15 Authorise EU Political Donations and For For Expenditure
16 Authorise Issue of Equity For For
17 Approve Irish Sharesave Scheme For For
18 Authorise Issue of Equity without Pre-emptive For For Rights
19 Authorise Market Purchase of Ordinary Shares For For
20 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
21 Adopt New Articles of Association For For
Diageo Plc
Meeting Date: 09/19/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Elect Debra Crew as Director For For
5 Re-elect Lord Davies as Director For For
6 Re-elect Javier Ferran as Director For For
7 Re-elect Susan Kilsby as Director For For
8 Re-elect Ho KwonPing as Director For For
9 Re-elect Nicola Mendelsohn as Director For For
10 Re-elect Ivan Menezes as Director For For
11 Re-elect Kathryn Mikells as Director For For
12 Re-elect Alan Stewart as Director For For
13 Reappoint PricewaterhouseCoopers LLP as For For Auditors
Page 801 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Diageo Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
14 Authorise the Audit Committee to Fix For For Remuneration of Auditors
15 Authorise EU Political Donations and For For Expenditure
16 Authorise Issue of Equity For For
17 Approve Irish Sharesave Scheme For For
18 Authorise Issue of Equity without Pre-emptive For For Rights
19 Authorise Market Purchase of Ordinary Shares For For
20 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
21 Adopt New Articles of Association For For
El Paso Electric Company
Meeting Date: 09/19/2019 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Merger Agreement For For
2 Advisory Vote on Golden Parachutes For For
3 Adjourn Meeting For For
NIKE, Inc.
Meeting Date: 09/19/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Alan B. Graf, Jr. For For
1.2 Elect Director Peter B. Henry For For
1.3 Elect Director Michelle A. Peluso For For
Page 802 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
NIKE, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Auditors
Globaltrans Investment Plc
Meeting Date: 09/20/2019 Country: Cyprus Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Vasilis P. Hadjivassiliou as Director and For For Approve His Remuneration
Gujarat Gas Limited
Meeting Date: 09/20/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Milind Torawane as Director For For
4 Authorize Board to Fix Remuneration of For For Statutory Auditors
5 Reelect Piyush Kumar Sinha as Director For For
6 Reelect Vishal Gupta as Director For For
7 Approve Increase in Borrowing Powers For For
8 Approve Remuneration of Cost Auditors For For
Page 803 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Jiangsu Yanghe Brewery Joint-Stock Co., Ltd.
Meeting Date: 09/20/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amendments to Articles of For For Association
NAVER Corp.
Meeting Date: 09/20/2019 Country: South Korea Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Spin-Off Agreement For For
DLF Limited
Meeting Date: 09/21/2019 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve K. P. Singh to Continue Office as For For Non-Executive Director, Designated as Chairman
HCL Technologies Limited
Meeting Date: 09/21/2019 Country: India Meeting Type: Court
Page 804 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
HCL Technologies Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Scheme of Arrangement and For For Amalgamation
Praxis Home Retail Limited
Meeting Date: 09/21/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Reelect Shrirang Sarda as Director For For
3 Amend Praxis Home Retail Limited Share For For Value Appreciation Rights, Plan - 2018 and Grant of Share Based Employee Benefits
4 Amend Grant of Employee Stock Options / For For Share Value Appreciation Rights to the Employees of the Subsidiary Company(ies) under Praxis Home Retail Limited Share Value Appreciation Rights, Plan - 2018
5 Approve Related Party Transactions For For
FedEx Corporation
Meeting Date: 09/23/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director John A. Edwardson For For
1.2 Elect Director Marvin R. Ellison For For
1.3 Elect Director Susan Patricia Griffith For For
1.4 Elect Director John C. (Chris) Inglis For For
1.5 Elect Director Kimberly A. Jabal For For
Page 805 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
FedEx Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.6 Elect Director Shirley Ann Jackson For For
1.7 Elect Director R. Brad Martin For For
1.8 Elect Director Joshua Cooper Ramo For For
1.9 Elect Director Susan C. Schwab For For
1.10 Elect Director Frederick W. Smith For For
1.11 Elect Director David P. Steiner For For
1.12 Elect Director Paul S. Walsh For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Approve Omnibus Stock Plan For Against
4 Ratify Ernst & Young LLP as Auditors For For
5 Report on Lobbying Payments and Policy Against For
6 Report on Employee Representation on the Against Against Board of Directors
ITC Limited
Meeting Date: 09/23/2019 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Ajit Kumar Seth as Director For For
2 Elect Anand Nayak as Director For For
3 Approve Variation in Terms of Remuneration For For Payable to Chairman & Managing Director and Wholetime Directors
Santander Bank Polska SA
Meeting Date: 09/23/2019 Country: Poland Meeting Type: Special
Page 806 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Santander Bank Polska SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Elect Meeting Chairman For For
4 Approve Agenda of Meeting For For
6 Approve Division of Santander Securities SA For For by Tranferring Organized Part of Enterprise to Santander Bank Polska SA and Santander Finanse sp. z o.o.
7 Elect Supervisory Board Member For Against
8 Approve Sale of Organized Part of Enterprise For Against
10 Amend Statute For Against
11 Approve Remuneration of Newly Elected For Against Supervisory Board Member; Amend May 17, 2019, AGM Resolution Re: Approve Remuneration of Supervisory Board Members
AAR Corp.
Meeting Date: 09/24/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1A Elect Director James E. Goodwin For For
1B Elect Director John M. Holmes For For
1C Elect Director Marc J. Walfish For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify KPMG LLP as Auditors For For
American Outdoor Brands Corporation
Meeting Date: 09/24/2019 Country: USA Meeting Type: Annual
Page 807 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
American Outdoor Brands Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Barry M. Monheit For For
1.2 Elect Director Robert L. Scott For For
1.3 Elect Director Anita D. Britt For For
1.4 Elect Director P. James Debney For For
1.5 Elect Director John B. Furman For For
1.6 Elect Director Gregory J. Gluchowski, Jr. For For
1.7 Elect Director Michael F. Golden For For
1.8 Elect Director Mitchell A. Saltz For For
1.9 Elect Director I. Marie Wadecki For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For
4 Adopt a Comprehensive Human Rights Policy Against For
DSV A/S
Meeting Date: 09/24/2019 Country: Denmark Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Change Company Name to DSV Panalpina For For A/S; Add DSV A/S as Secondary Name
2 Elect Beat Walti as New Director For For
3 Approve Creation of DKK 48.3 Million Pool of For Against Capital without Preemptive Rights
4 Approve DKK 6.5 Million Reduction in Share For For Capital via Share Cancellation
5 Amend Articles Re: In Addition to Danish, For For Make English Corporate Language
6 Amend Articles Re: General Meetings Can be For For Held in Danish or English; Documents in Connection with General Meetings and Company Announcements will be in English Only
Page 808 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
General Mills, Inc.
Meeting Date: 09/24/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director R. Kerry Clark For For
1b Elect Director David M. Cordani For For
1c Elect Director Roger W. Ferguson, Jr. For For
1d Elect Director Jeffrey L. Harmening For For
1e Elect Director Maria G. Henry For For
1f Elect Director Elizabeth C. Lempres For For
1g Elect Director Diane L. Neal For For
1h Elect Director Steve Odland For For
1i Elect Director Maria A. Sastre For For
1j Elect Director Eric D. Sprunk For For
1k Elect Director Jorge A. Uribe For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify KPMG LLP as Auditors For For
Gujarat State Petronet Limited
Meeting Date: 09/24/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect M M Srivastava as Director and For For Chairman
4 Authorize Board to Fix Remuneration of For For Auditors
5 Elect Shridevi Shukla as Director For For
Page 809 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Gujarat State Petronet Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Reelect Yogesh Singh as Director For For
7 Reelect Bakul Dholakia as Director For For
8 Approve Remuneration of Cost Auditors For For
9 Approve Payment of Remuneration to M M For Against Srivastava as Non-Executive Chairman
Houlihan Lokey, Inc.
Meeting Date: 09/24/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Scott L. Beiser For For
1.2 Elect Director Paul A. Zuber For For
1.3 Elect Director Jacqueline B. Kosecoff For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify KPMG LLP as Auditors For For
Newmark Group, Inc.
Meeting Date: 09/24/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Howard W. Lutnick For For
1.2 Elect Director Michael Snow For For
1.3 Elect Director Virginia S. Bauer For For
1.4 Elect Director Peter F. Cervinka For For
Page 810 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Weichai Power Co., Ltd.
Meeting Date: 09/24/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Provision of Guarantee to Weichai For For Power Hong Kong International Development Co., Limited in Respect of Certain Loans and the Relevant Interest Rate Swap Transactions
2 Approve Weichai Holdings General Services For For Agreement and the Chongqing Weichai General Services Agreement and the Relevant New Caps
3 Approve Weichai Purchase and Processing For For Services Agreement and the Relevant New Caps
4 Approve Shaanxi Zhongqi Purchase For For Agreement and the Relevant New Caps
5 Approve Shaanxi Zhongqi Sale Agreement and For For the Relevant New Caps
China Huarong Asset Management Co., Ltd.
Meeting Date: 09/25/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Extension of the Authorization For Against Granted by the General Meeting of Shareholders Relating to the Non-Public Issuance of Offshore Preference Shares
China Huarong Asset Management Co., Ltd.
Meeting Date: 09/25/2019 Country: China Meeting Type: Special
Page 811 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
China Huarong Asset Management Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Extension of the Authorization For Against Granted by the General Meeting of Shareholders Relating to the Non-Public Issuance of Offshore Preference Shares
Colruyt SA
Meeting Date: 09/25/2019 Country: Belgium Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive and Approve Directors' and Auditors' For For Reports, and Report of the Works Council
2 Approve Remuneration Report For Against
3a Adopt Financial Statements For For
3b Accept Consolidated Financial Statements For For
4 Approve Dividends of EUR 1.31 Per Share For For
5 Approve Allocation of Income For For
6 Approve Profit Participation of Employees For For Through Allotment of Repurchased Shares of Colruyt
7 Approve Co-optation of Fast Forward Services For For BVBA, Permanently Represented by Rika Coppens, as Independent Director
8 Reelect 7 Capital SPRL, Permanently For For Represented by Chantal De Vrieze, as Independent Director
9 Ratify Ernst & Young as Auditors For For
10 Approve Discharge of Directors For For
11 Approve Discharge of Auditors For For
Huayu Automotive Systems Co., Ltd.
Meeting Date: 09/25/2019 Country: China Meeting Type: Special
Page 812 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Huayu Automotive Systems Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Wang Xiaoqiu as Non-Independent For For Director
2 Elect Zhuang Jingxiong as Supervisor For For
L'Occitane International S.A.
Meeting Date: 09/25/2019 Country: Luxembourg Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3.1 Elect Valérie Irène Amélie Monique Bernis as For For Director
3.2 Elect Pierre Maurice Georges Milet as Director For For
4A Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
4B Authorize Repurchase of Issued Share Capital For For
4C Authorize Reissuance of Repurchased Shares For For
5 Approve PricewaterhouseCoopers as Statutory For For Auditor
6 Approve PricewaterhouseCoopers as External For For Auditor
7 Authorize Board to Fix Remuneration of For For Directors
8 Approve Discharge of Directors For For
9 Approve Discharge of Statutory Auditor For For
10 Approve PricewaterhouseCoopers' For For Remuneration as Statutory Auditor
NEXON Co., Ltd.
Meeting Date: 09/25/2019 Country: Japan Meeting Type: Special
Page 813 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
NEXON Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of Common Shares for For For Private Placements
2 Approve Issuance of Warrants for Private For For Placements (Put Options)
3 Approve Issuance of Warrants for Private For For Placements (Put Options)
4 Approve Issuance of Warrants for Private For For Placements (Put Options)
5 Approve Issuance of Warrants for Private For For Placements (Put Options)
6 Approve Issuance of Warrants for Private For For Placements (Call Options)
7 Approve Issuance of Warrants for Private For For Placements (Call Options)
8 Approve Issuance of Warrants for Private For For Placements (Call Options)
9 Approve Issuance of Warrants for Private For For Placements (Call Options)
10 Approve Issuance of Common Shares for For For Private Placements
11 Elect Director Hongwoo Lee For For
NorthStar Realty Europe Corp.
Meeting Date: 09/25/2019 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Merger Agreement For For
Pan Pacific International Holdings Corp.
Meeting Date: 09/25/2019 Country: Japan Meeting Type: Annual
Page 814 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Pan Pacific International Holdings Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 30
2.1 Elect Director Yoshida, Naoki For For
2.2 Elect Director Matsumoto, Kazuhiro For For
2.3 Elect Director Nishii, Takeshi For For
2.4 Elect Director Sakakibara, Ken For For
2.5 Elect Director Sekiguchi, Kenji For For
2.6 Elect Director Maruyama, Tetsuji For For
2.7 Elect Director Ishii, Yuji For For
2.8 Elect Director Abe, Hiroshi For For
2.9 Elect Director Yasuda, Takao For For
3.1 Elect Director and Audit Committee Member For For Nishitani, Jumpei
3.2 Elect Director and Audit Committee Member For For Yoshino, Masaki
Prestige Estates Projects Limited
Meeting Date: 09/25/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Standalone Financial Statements and For For Statutory Reports
2 Accept Consolidated Financial Statements and For For Statutory Reports
3 Approve Final Dividend For For
4 Reelect Rezwan Razack as Director For For
5 Approve Remuneration of Cost Auditors For For
6 Approve Reappointment and Remuneration of For For Irfan Razack as Chairman and Managing Director
7 Approve Reappointment and Remuneration of For For Rezwan Razack as Joint Managing Director
Page 815 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Prestige Estates Projects Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Approve Reappointment and Remuneration of For For Noaman Razack as Whole-Time Director
9 Reelect Biji George Koshy as Director For For
10 Reelect Jagdeesh K Reddy as Director For For
11 Reelect Pangal Ranganath Nayak as Director For For
12 Reelect Noor Ahmed Jaffer as Director For For
13 Elect Neelam Chhiber as Director For For
TravelSky Technology Limited
Meeting Date: 09/25/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Xi Sheng as Director, Authorize Board to For For Fix His Remuneration and Approve Resignation of Tang Bing as Director
Worthington Industries, Inc.
Meeting Date: 09/25/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Kerrii B. Anderson For For
1.2 Elect Director David P. Blom For For
1.3 Elect Director John P. McConnell For For
1.4 Elect Director Mary Schiavo For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Amend Omnibus Stock Plan For Against
4 Ratify KPMG LLP as Auditors For For
Page 816 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Jiangsu Expressway Company Limited
Meeting Date: 09/26/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Subscription of Equity in Interests in For Against Jiangsu Communication Holding Group Finance Co., Ltd.
John Wiley & Sons, Inc.
Meeting Date: 09/26/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Beth A. Birnbaum For For
1.2 Elect Director David C. Dobson For For
1.3 Elect Director William Pence For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Lamb Weston Holdings, Inc.
Meeting Date: 09/26/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Peter J. Bensen For For
1b Elect Director Charles A. Blixt For For
1c Elect Director Andre J. Hawaux For For
1d Elect Director W.G. Jurgensen For For
1e Elect Director Thomas P. Maurer For For
Page 817 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Lamb Weston Holdings, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1f Elect Director Hala G. Moddelmog For For
1g Elect Director Maria Renna Sharpe For For
1h Elect Director Thomas P. Werner For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify KPMG LLP as Auditors For For
4 Report on Pesticide Use in the Company's Against For Supply Chain
MMC Norilsk Nickel PJSC
Meeting Date: 09/26/2019 Country: Russia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Dividends of RUB 883.93 per For For Share for First Half Year of Fiscal 2019
MMC Norilsk Nickel PJSC
Meeting Date: 09/26/2019 Country: Russia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Dividends of RUB 883.93 per For For Share for First Half Year of Fiscal 2019
SDIC Capital Co., Ltd.
Meeting Date: 09/26/2019 Country: China Meeting Type: Special
Page 818 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
SDIC Capital Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Zhang Min as Independent Director For For
Suncorp Group Limited
Meeting Date: 09/26/2019 Country: Australia Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Remuneration Report For For
2 Approve Grant of Performance Rights to Steve For For Johnston
3a Elect Sally Herman as Director For For
3b Elect Ian Hammond as Director For For
4 Approve Return of Capital to Ordinary For For Shareholders
5 Approve Consolidation of Ordinary Shares For For
6 Approve Selective Capital Reduction in For For Relation to SUNPE
7 Approve Reinsertion of Proportional Takeover For For Provisions in the Constitution
8 Approve Insertion of Additional Notice For For Provision in the Constitution
9a Approve the Amendments to the Company's Against Against Constitution
9b Approve Fossil Fuel Exposure Reduction Against For Targets
Glenmark Pharmaceuticals Limited
Meeting Date: 09/27/2019 Country: India Meeting Type: Annual
Page 819 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Glenmark Pharmaceuticals Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Accept Consolidated Financial Statements and For For Statutory Reports
3 Approve Dividend For For
4 Reelect Glenn Saldanha as Director For For
5 Reelect Cherylann Pinto as Director For For
6 Approve Walker Chandiok & Co LLP, For For Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
7 Elect Sona Saira Ramasastry as Director For For
8 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
9 Approve Remuneration of Cost Auditors For For
Inner Mongolia Yili Industrial Group Co., Ltd.
Meeting Date: 09/27/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Change the Usage of the Shares For For Repurchased
2 Approve Revised Draft and Summary of For For Performance Shares Incentive Plan
3 Approve Methods to Assess the Performance For For of Plan Participants
4 Approve Authorization of the Board to Handle For For All Matters Related to Performance Shares Incentive Plan
5 Amend Articles of Association For For
Jindal Steel & Power Limited
Meeting Date: 09/27/2019 Country: India Meeting Type: Annual
Page 820 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Jindal Steel & Power Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For Against Reports
2 Reelect Shallu Jindal as Director For For
3 Approve Remuneration of Cost Auditors For For
4 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
5 Elect V.R. Sharma as Director For For
6 Approve Appointment and Remuneration of For For V.R. Sharma as Managing Director
7 Elect Aruna Sharma as Director For For
Magnitogorsk Iron & Steel Works PJSC
Meeting Date: 09/27/2019 Country: Russia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Dividends of RUB 0.69 per For For Share for First Half Year of Fiscal 2019
Novolipetsk Steel
Meeting Date: 09/27/2019 Country: Russia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Dividends for First Six For For Months of Fiscal 2019
Page 821 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Novolipetsk Steel
Meeting Date: 09/27/2019 Country: Russia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Dividends for First Six For For Months of Fiscal 2019
Shandong Gold Mining Co., Ltd.
Meeting Date: 09/27/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of Ultra Short-term For For Financing Bonds
2 Authorize Board to Deal with All Matters in For For Relation to the Issuance of Ultra Short-term Financing Bonds
Sun Art Retail Group Limited
Meeting Date: 09/27/2019 Country: Hong Kong Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Supply Agreements, Revised Annual For For Caps and Related Transactions
Sun TV Network Limited
Meeting Date: 09/27/2019 Country: India Meeting Type: Annual
Page 822 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Sun TV Network Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Confirm Interim Dividend as Final Dividend For For
3 Reelect K. Vijaykumar as Director For For
4 Approve Remuneration of Cost Auditors For For
5 Elect Mathipoorana Ramakrishanan as For For Director
Wuliangye Yibin Co., Ltd.
Meeting Date: 09/27/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amendments to Articles of For For Association
2 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Meetings of Board of Supervisors
5 Elect Zeng Congqin as Non-Independent For For Director
Zhejiang Chint Electrics Co., Ltd.
Meeting Date: 09/27/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amendments to Articles of For For Association
Page 823 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Zhejiang Chint Electrics Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.1 Approve Purpose and Usage of the Shares to For Against Be Repurchased
2.2 Approve Type of the Share Repurchase For Against
2.3 Approve Manner of Share Repurchase For Against
2.4 Approve Period of the Share Repurchase For Against
2.5 Approve Number and Proportion to the Total For Against Capital of the Share Repurchase
2.6 Approve Price of the Share Repurchase For Against
2.7 Approve Total Capital and Capital Source For Against Used for the Share Repurchase
2.8 Approve Resolution Validity Period For Against
3 Approve Authorization of Board to Handle All For Against Matters Related to Repurchasing of Share
4 Approve Provision of Guarantee For For
5 Approve Foreign Exchange Derivatives For For Trading Business Management System
6 Approve Foreign Exchange Derivatives For For Trading Business
ALROSA PJSC
Meeting Date: 09/30/2019 Country: Russia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Dividends of RUB 3.84 per For For Share for First Half Year of Fiscal 2019
IIFL Securities Limited
Meeting Date: 09/30/2019 Country: India Meeting Type: Annual
Page 824 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
IIFL Securities Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For Do Not Reports Vote
2 Reelect Aniruddha Dange as Director For Do Not Vote
3 Approve Issuance of Non-Convertible For Do Not Debentures on Private Placement Basis Vote
4 Approve IIFL Securities Employees Stock For Do Not Option Scheme - 2018 Vote
5 Approve Material Related Party Transactions For Do Not with India Infoline Finance Limited Vote
6 Approve Material Related Party Transactions For Do Not with IIFL Wealth Management Limited Vote
7 Approve Material Related Party Transactions For Do Not with IIFL Wealth Finance Limited Vote
IIFL Wealth Management Limited
Meeting Date: 09/30/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For Do Not Reports Vote
2 Reelect Sandeep Naik as Director For Do Not Vote
3 Reelect Shantanu Rastogi as Director For Do Not Vote
4 Reelect Nilesh Vikamsey as Director For Do Not Vote
5 Approve Reappointment and Remuneration of For Do Not Karan Bhagat as Managing Director Vote
6 Approve Reappointment and Remuneration of For Do Not Yatin Shah as Whole-time Director Vote
7 Elect S. Narayan as Director For Do Not Vote
8 Approve Employee Stock Option Scheme 2019 For Do Not (IIFLW- ESOP 2019) and Issuance of Options Vote to Eligible Employees of the Company under the Scheme
Page 825 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
IIFL Wealth Management Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Approve Implementation of IIFLW-2019, Inter For Do Not Alia, Through Trust Vote
10 Approve Grant of Stock Options to Eligible For Do Not Employees of the Subsidiary Company(ies) Vote Under the Scheme
11 Approve Grant of Stock Options Equal to or For Do Not Exceeding 1 Percent of the Issued Share Vote Capital
Mobile TeleSystems PJSC
Meeting Date: 09/30/2019 Country: Russia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Meeting Procedures For For
2 Approve Interim Dividends of RUB 8.68 for For For First Half Year of Fiscal 2019
NOVATEK JSC
Meeting Date: 09/30/2019 Country: Russia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Dividends of RUB 14.23 per For For Share for First Half Year of Fiscal 2019
2 Amend Charter For For
Petroleo Brasileiro SA
Meeting Date: 09/30/2019 Country: Brazil Meeting Type: Special
Page 826 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Petroleo Brasileiro SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Absorption of Petrobras Logistica de For For Gas SA (Logigas)
2 Amend Articles and Consolidate Bylaws For For
3 Amend Remuneration of Company's For For Management
Polyus PJSC
Meeting Date: 09/30/2019 Country: Russia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Dividends of RUB 162.98 per For For Share for First Six Months of Fiscal 2019
2 Approve Increase in Share Capital through For Against Issuance of 700,000 Ordinary Shares via Closed Subscription
Rosneft Oil Co.
Meeting Date: 09/30/2019 Country: Russia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Dividends of RUB 15.34 for For For First Half Year of Fiscal 2019
GAIL (India) Limited
Meeting Date: 07/01/2019 Country: India Meeting Type: Special
Page 827 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
GAIL (India) Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of Bonus Shares For For
Shanxi Xishan Coal & Electricity Power Co., Ltd.
Meeting Date: 07/01/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Bidding of Equity For For
Nestle India Ltd.
Meeting Date: 07/02/2019 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Reappointment and Remuneration of For For Shobinder Duggal as Whole Time Director, Designated as Executive Director-Finance & Control and Chief Financial Officer
Shandong Weigao Group Medical Polymer Company Limited
Meeting Date: 07/02/2019 Country: China Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve 2018 Audited Consolidated Financial For For Statements
2 Approve 2018 Report of the Board of For For Directors
Page 828 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Shandong Weigao Group Medical Polymer Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve 2018 Report of the Supervisory For For Committee
4 Approve Final Dividend For For
5 Approve Deloitte Touche Tohmatsu as Auditor For For and Authorize Board to Fix Their Remuneration
6 Authorize Board to Fix Remuneration of For For Directors, Supervisors and Senior Management
7 Elect Gong Jian Bo as Director For For
8 Elect Fu Ming Zhong as Director For For
9 Elect Wang Jin Xia as Director For For
10 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights for H Shares
11 Authorize Repurchase of Issued H Share For For Capital
Shandong Weigao Group Medical Polymer Company Limited
Meeting Date: 07/02/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles of Association For For
Ubisoft Entertainment SA
Meeting Date: 07/02/2019 Country: France Meeting Type: Annual/Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Statutory For For Reports
2 Approve Allocation of Income and Absence of For For Dividends
Page 829 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Ubisoft Entertainment SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Consolidated Financial Statements For For and Statutory Reports
4 Approve Auditors' Special Report on For For Related-Party Transactions
5 Approve Compensation of Yves Guillemot, For For Chairman and CEO
6 Approve Compensation of Claude Guillemot, For For Vice-CEO
7 Approve Compensation of Michel Guillemot, For For Vice-CEO
8 Approve Compensation of Gerard Guillemot, For For Vice-CEO
9 Approve Compensation of Christian Guillemot, For For Vice-CEO
10 Approve Remuneration Policy for Chairman For For and CEO
11 Approve Remuneration Policy for Vice-CEOs For For
12 Reelect Virginie Haas as Director For For
13 Reelect Corinne Fernandez-Handelsman as For For Director
14 Renew Appointment of KPMG SA as Auditor For For
15 Acknowledge End of Mandate of KPMG Audit For For IS SAS as Alternate Auditor and Decision to Neither Replace Nor Renew
16 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
17 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves of Up to For For EUR 10 Million for Bonus Issue or Increase in Par Value
19 Authorize Issuance of Equity or Equity-Linked For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million
20 Authorize Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850,000
21 Approve Issuance of Equity or Equity-Linked For For Securities for Private Placements, up to Aggregate Nominal Amount of EUR 850,000
22 Authorize Board to Set Issue Price for 10 For For Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
Page 830 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Ubisoft Entertainment SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
23 Authorize Capital Increase of up to 10 Percent For For of Issued Capital for Contributions in Kind
24 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans (International Subsidiaries)
26 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries)
27 Authorize up to 2 Percent of Issued Capital For For for Use in Restricted Stock Plans
28 Set Total Limit for Capital Increase to Result For For from Issuance Requests Under Items 19 to 27 at EUR 4 Million
29 Amend Article 8 of Bylaws Re: Employee For For Representative
30 Amend Article 14 of Bylaws Re: Auditors For For
31 Authorize Filing of Required Documents/Other For For Formalities
Guanghui Energy Co., Ltd.
Meeting Date: 07/03/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Company's Eligibility for Issuance of For For Convertible Bonds
2.1 Approve Bond Type For For
2.2 Approve Issue Size For For
2.3 Approve Par Value and Issue Price For For
2.4 Approve Bond Maturity For For
2.5 Approve Bond Interest Rate For For
2.6 Approve Period and Manner of Repayment of For For Capital and Interest
2.7 Approve Conversion Period For For
Page 831 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Guanghui Energy Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.8 Approve Determination and Adjustment of For For Conversion Price
2.9 Approve Terms for Downward Adjustment of For For Conversion Price
2.10 Approve Method for Determining the Number For For of Shares for Conversion
2.11 Approve Terms of Redemption For For
2.12 Approve Terms of Sell-Back For For
2.13 Approve Attributable Dividends Annual For For Conversion
2.14 Approve Issue Manner and Target Subscribers For For
2.15 Approve Placing Arrangement for For For Shareholders
2.16 Approve Terms Related to Bondholders and For For Bondholders Meeting
2.17 Approve Usage of Raised Funds For For
2.18 Approve Deposit and Management of Raised For For Funds
2.19 Approve Bond Rating For For
2.20 Approve Guarantee Matters For For
2.21 Approve Resolution Validity Period For For
3 Approve Issuance of Convertible Bonds For For
4 Approve Feasibility Analysis Report on the For For Use of Proceeds
5 Approve Impact of Dilution on Current For For Returns and the Relevant Measures and Commitments to be Taken
6 Approve Rules and Procedures Regarding For For Meetings of Convertible Bondholders
7 Approve Authorization of Board to Handle All For For Matters Related to Issuance of Convertible Bonds
Korea Gas Corp.
Meeting Date: 07/03/2019 Country: South Korea Meeting Type: Special
Page 832 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Korea Gas Corp.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Kim Young-du as Inside Director (CEO) For For
1.2 Elect Chae Hui-bong as Inside Director (CEO) For Against
2 Amend Articles of Incorporation For For voestalpine AG
Meeting Date: 07/03/2019 Country: Austria Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Allocation of Income and Dividends For For of EUR 1.10 per Share
3 Approve Discharge of Management Board for For For Fiscal 2018/19
4 Approve Discharge of Supervisory Board for For For Fiscal 2018/19
5 Ratify Deloitte as Auditors for Fiscal 2019/20 For For
6.1 Elect Joachim Lemppenau as Supervisory For Against Board Member
6.2 Elect Franz Gasselsberger as Supervisory For Against Board Member
6.3 Elect Heinrich Schaller as Supervisory Board For Against Member
6.4 Elect Wolfgang Eder as Supervisory Board For Against Member
6.5 Elect Ingrid Joerg as Supervisory Board For For Member
6.6 Elect Florian Khol as Supervisory Board For Against Member
6.7 Elect Maria Kubitschek as Supervisory Board For For Member
6.8 Elect Elisabeth Stadler as Supervisory Board For For Member
7 Authorize Share Repurchase Program and For For Reissuance or Cancellation of Repurchased Shares
Page 833 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019 voestalpine AG
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Approve Creation of EUR 64.9 Million Pool of For For Capital with Preemptive Rights
9 Approve Creation of EUR 32.4 Million Pool of For Against Capital without Preemptive Rights
10 Approve Issuance of Warrants/Bonds with For Against Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million
11 Approve Creation of EUR 32.4 Million Pool of For Against Capital to Guarantee Conversion Rights
Wen's Foodstuffs Group Co., Ltd.
Meeting Date: 07/03/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Repurchase and Cancellation of For For Performance Shares
2 Approve Change in Registered Capital and For For Amendments to Articles of Association
Colgate-Palmolive (India) Ltd.
Meeting Date: 07/04/2019 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Reelect Vikram Singh Mehta as Director For For
2 Reelect Indu Ranjit Shahani as Director For For
3 Approve Rajendra Ambalal Shah to Continue For Against Office as Independent Director
4 Approve Pradyot Kumar Ghosh to Continue For For Office as Independent Director
5 Approve Payment of Royalty to For For Colgate-Palmolive Company, USA
Page 834 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Great Portland Estates Plc
Meeting Date: 07/04/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Approve Remuneration Report For For
4 Re-elect Toby Courtauld as Director For For
5 Re-elect Nick Sanderson as Director For For
6 Re-elect Richard Mully as Director For For
7 Re-elect Charles Philipps as Director For For
8 Re-elect Wendy Becker as Director For For
9 Re-elect Nick Hampton as Director For For
10 Re-elect Alison Rose as Director For For
11 Reappoint Deloitte LLP as Auditors For For
12 Authorise the Audit Committee to Fix For For Remuneration of Auditors
13 Authorise Issue of Equity For For
14 Authorise Issue of Equity without Pre-emptive For For Rights
15 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary Shares For For
17 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
J Sainsbury Plc
Meeting Date: 07/04/2019 Country: United Kingdom Meeting Type: Annual
Page 835 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
J Sainsbury Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Elect Martin Scicluna as Director For For
5 Re-elect Matt Brittin as Director For For
6 Re-elect Brian Cassin as Director For For
7 Re-elect Mike Coupe as Director For For
8 Re-elect Jo Harlow as Director For For
9 Re-elect David Keens as Director For For
10 Re-elect Kevin O'Byrne as Director For For
11 Re-elect Dame Susan Rice as Director For For
12 Re-elect John Rogers as Director For For
13 Re-elect Jean Tomlin as Director For For
14 Reappoint Ernst & Young LLP as Auditors For For
15 Authorise the Audit Committee to Fix For For Remuneration of Auditors
16 Authorise Issue of Equity For For
17 Authorise Issue of Equity without Pre-emptive For For Rights
18 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
19 Authorise EU Political Donations and For For Expenditure
20 Authorise Market Purchase Ordinary Shares For For
21 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Yihai International Holding Ltd.
Meeting Date: 07/04/2019 Country: Cayman Islands Meeting Type: Special
Page 836 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Yihai International Holding Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Shuhai Purchase Agreement, For For Relevant Annual Caps and Related Transactions
2 Approve Proposed Revision of Annual Caps For For Under the Shuhai Sales Agreement
3 Approve Proposed Revision of Annual Caps For For Under the Hot Pot Soup Flavouring Products Sales Agreement
Wuhu Shunrong Sanqi Interactive Entertainment Co., Ltd.
Meeting Date: 07/05/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Draft and Summary on Third Phase For For Employee Share Purchase Plan
2 Approve Management Method of Third Phase For For Employee Share Purchase Plan
3 Approve Authorization of Board to Handle All For For Related Matters Regarding Third Phase Employee Share Purchase Plan
4 Elect Zeng Kaitian as Non-Independent For For Director
5 Approve Provision of Guarantee For For
6 Approve Additional Bank Credit Line For For Applications
AVEVA Group Plc
Meeting Date: 07/08/2019 Country: United Kingdom Meeting Type: Annual
Page 837 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
AVEVA Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For Against
3 Approve Final Dividend For For
4 Re-elect Craig Hayman as Director For For
5 Re-elect Emmanuel Babeau as Director For Abstain
6 Re-elect Peter Herweck as Director For For
7 Re-elect Philip Aiken as Director For For
8 Re-elect James Kidd as Director For For
9 Re-elect Jennifer Allerton as Director For For
10 Re-elect Christopher Humphrey as Director For For
11 Re-elect Rohinton Mobed as Director For For
12 Elect Paula Dowdy as Director For For
13 Reappoint Ernst & Young LLP as Auditors For For
14 Authorise Board to Fix Remuneration of For For Auditors
15 Authorise Market Purchase of Ordinary Shares For For
16 Authorise Issue of Equity For For
17 Authorise Issue of Equity without Pre-emptive For For Rights
18 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Jindal Steel & Power Limited
Meeting Date: 07/08/2019 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Reelect Ram Vinay Shahi as Director For For
2 Reelect Arun Kumar Purwar as Director For For
Page 838 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Jindal Steel & Power Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Reelect Sudershan Kumar Garg as Director For For
4 Reelect Hardip Singh Wirk as Director For For
5 Elect N. A. Ansari as Director For For
6 Approve Appointment and Remuneration of For For N. A. Ansari as Wholetime Director Designated as Jt. Managing Director
7 Approve Waiver of Recovery of Excess For For Remuneration Paid to Naveen Jindal as Wholetime Director Designated as Chairman
8 Approve Waiver of Recovery of Excess For For Remuneration Paid and Payment of Remuneration to Naveen Jindal as Wholetime Director Designated as Chairman
9 Approve Waiver of Recovery of Excess For For Remuneration Paid to Dinesh Kumar Saraogi as Wholetime Director
10 Approve Waiver of Recovery of Excess For For Remuneration Paid to Rajeev Rupendra Bhadauria as Wholetime Director
Shandong Linglong Tyre Co., Ltd.
Meeting Date: 07/08/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Wang Feng as Non-Independent For Against Director
1.2 Elect Wang Lin as Non-Independent Director For Against
1.3 Elect Liu Zhancun as Non-Independent For Against Director
1.4 Elect Wang Xianqing as Non-Independent For Against Director
1.5 Elect Zhang Qi as Non-Independent Director For Against
1.6 Elect Yang Kefeng as Non-Independent For Against Director
2.1 Elect Wang Fachang as Independent Director For For
2.2 Elect Sun Jianqiang as Independent Director For For
2.3 Elect Liu Huirong as Independent Director For For
Page 839 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Shandong Linglong Tyre Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.1 Elect Wen Bo as Supervisor For For
3.2 Elect Cao Zhiwei as Supervisor For For
Tianma Microelectronics Co. Ltd.
Meeting Date: 07/08/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Chen Hongliang as Non-Independent For Against Director
1.2 Elect Zhu Jun as Non-Independent Director For Against
1.3 Elect Wang Mingchuan as Non-Independent For Against Director
1.4 Elect Fu Debin as Non-Independent Director For Against
1.5 Elect Dong Hai as Non-Independent Director For Against
1.6 Elect Sun Yongmao as Non-Independent For Against Director
2.1 Elect Wang Susheng as Independent Director For For
2.2 Elect Chen Zetong as Independent Director For For
2.3 Elect Chen Han as Independent Director For For
3.1 Elect Wang Baoying as Supervisor For For
3.2 Elect Zheng Chunyang as Supervisor For For
3.3 Elect Tan Zhuanglong as Supervisor For For
4 Approve Allowance of Independent Directors For For
5 Amend Articles of Association For Against
6 Amend Rules and Procedures Regarding For Against Meetings of Board of Directors
7 Approve to Appoint Auditor For For
Ascendas Real Estate Investment Trust
Meeting Date: 07/09/2019 Country: Singapore Meeting Type: Annual
Page 840 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Ascendas Real Estate Investment Trust
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Adopt Report of the Trustee, Statement by For For the Manager, Audited Financial Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors and For For Authorize Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Linked For Against Securities with or without Preemptive Rights
4 Authorize Unit Repurchase Program For For
Healthcare Trust of America, Inc.
Meeting Date: 07/09/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Scott D. Peters For For
1b Elect Director W. Bradley Blair, II For For
1c Elect Director Vicki U. Booth For For
1d Elect Director Maurice J. DeWald For For
1e Elect Director Warren D. Fix For For
1f Elect Director Peter N. Foss For For
1g Elect Director Daniel S. Henson For For
1h Elect Director Larry L. Mathis For For
1i Elect Director Gary T. Wescombe For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For
Kingfisher Plc
Meeting Date: 07/09/2019 Country: United Kingdom Meeting Type: Annual
Page 841 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Kingfisher Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For Against
3 Approve Remuneration Policy For For
4 Approve Final Dividend For For
5 Elect Claudia Arney as Director For For
6 Elect Sophie Gasperment as Director For For
7 Re-elect Andrew Cosslett as Director For For
8 Re-elect Jeff Carr as Director For For
9 Re-elect Pascal Cagni as Director For For
10 Re-elect Clare Chapman as Director For For
11 Re-elect Rakhi Goss-Custard as Director For For
12 Re-elect Veronique Laury as Director For For
13 Re-elect Mark Seligman as Director For For
14 Reappoint Deloitte LLP as Auditors For For
15 Authorise the Audit Committee to Fix For For Remuneration of Auditors
16 Authorise EU Political Donations and For For Expenditure
17 Authorise Issue of Equity For For
18 Authorise Issue of Equity without Pre-emptive For For Rights
19 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary Shares For For
21 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Lenovo Group Limited
Meeting Date: 07/09/2019 Country: Hong Kong Meeting Type: Annual
Page 842 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Lenovo Group Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3a Elect Zhu Linan as Director For For
3b Elect Yang Chih-Yuan Jerry as Director For For
3c Elect Gordon Robert Halyburton Orr as For For Director
3d Elect Woo Chin Wan Raymond as Director For For
3e Authorize Board Not to Fill Up Vacated Office For For Resulting From Retirement of Tian Suning as Director
3f Authorize Board to Fix Remuneration of For For Directors
4 Approve PricewaterhouseCoopers as Auditor For For and Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
6 Authorize Repurchase of Issued Share Capital For For
7 Authorize Reissuance of Repurchased Shares For For
8 Approve Award Plans and California Sub-Plans For Against
Marks & Spencer Group Plc
Meeting Date: 07/09/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Re-elect Archie Norman as Director For For
5 Re-elect Steve Rowe as Director For For
Page 843 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Marks & Spencer Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Re-elect Humphrey Singer as Director For For
7 Re-elect Katie Bickerstaffe as Director For For
8 Re-elect Alison Brittain as Director For For
9 Re-elect Andrew Fisher as Director For For
10 Re-elect Andy Halford as Director For For
11 Re-elect Pip McCrostie as Director For For
12 Elect Justin King as Director For For
13 Reappoint Deloitte LLP as Auditors For For
14 Authorise the Audit Committee to Fix For For Remuneration of Auditors
15 Authorise Issue of Equity For For
16 Authorise Issue of Equity without Pre-emptive For For Rights
17 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary Shares For For
19 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
20 Authorise EU Political Donations and For For Expenditure
21 Approve ROI Sharesave Plan For For
OFILM Group Co., Ltd.
Meeting Date: 07/09/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Credit Line Application and Its For Against Relevant Guarantee Provision
2 Approve Credit Line Application and Its For Against Relevant Guarantee Provision as well as Bill Pool Business
Page 844 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Alibaba Health Information Technology Limited
Meeting Date: 07/10/2019 Country: Bermuda Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Ali JK Subscription Agreement and For For Related Transactions
2 Approve Antfin Subscription Agreement and For For Related Transactions
3 Approve Grant of Specific Mandate to Issue For For Shares in Accordance With the Terms of the Subscription Agreements
4 Approve Ali JK Subscription Agreement, Antfin For For Subscription Agreement and Related Transactions
Alibaba Health Information Technology Ltd.
Meeting Date: 07/10/2019 Country: Bermuda Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2a1 Elect Wang Lei as Director For For
2a2 Elect Xu Hong as Director For For
2a3 Elect Luo Tong as Director For For
2a4 Elect Wong King On, Samuel as Director For For
2a5 Elect Huang Yi Fei, (Vanessa) as Director For For
2b Authorize Board to Fix Remuneration of For For Directors
3 Approve Ernst & Young as Auditors and For For Authorize Board to Fix Their Remuneration
4 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
5 Authorize Repurchase of Issued Share Capital For For
6 Authorize Reissuance of Repurchased Shares For For
Page 845 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Alibaba Health Information Technology Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Approve Specific Mandate to Grant Awards of For For Options and/or Restricted Share Units Under the Share Award Scheme
BT Group Plc
Meeting Date: 07/10/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Re-elect Jan du Plessis as Director For For
5 Re-elect Simon Lowth as Director For For
6 Re-elect Iain Conn as Director For For
7 Re-elect Tim Hottges as Director For For
8 Re-elect Isabel Hudson as Director For For
9 Re-elect Mike Inglis as Director For For
10 Re-elect Nick Rose as Director For For
11 Re-elect Jasmine Whitbread as Director For For
12 Elect Philip Jansen as Director For For
13 Elect Matthew Key as Director For For
14 Elect Allison Kirkby as Director For For
15 Reappoint KPMG LLP as Auditors For For
16 Authorise the Audit and Risk Committee to Fix For For Remuneration of Auditors
17 Authorise Issue of Equity For For
18 Authorise Issue of Equity without Pre-emptive For For Rights
19 Authorise Market Purchase of Ordinary Shares For For
20 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Page 846 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
BT Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
21 Authorise EU Political Donations and For For Expenditure
EQT Corporation
Meeting Date: 07/10/2019 Country: USA Meeting Type: Proxy Contest
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1A Elect Director Philip G. Behrman For Do Not Vote
1B Elect Director Janet L. Carrig For Do Not Vote
1C Elect Director Christina A. Cassotis For Do Not Vote
1D Elect Director William M. Lambert For Do Not Vote
1E Elect Director Gerald F. MacCleary For Do Not Vote
1F Elect Director James T. McManus, II For Do Not Vote
1G Elect Director Valerie A. Mitchell For Do Not Vote
1H Elect Director Robert J. McNally For Do Not Vote
1I Elect Director Anita M. Powers For Do Not Vote
1J Elect Director Daniel J. Rice, IV For Do Not Vote
1K Elect Director Stephen A. Thorington For Do Not Vote
1L Elect Director Christine J. Toretti For Do Not Vote
1M Rice Group Nominee Lydia I. Beebe Against Do Not Vote
1N Rice Group Nominee Lee M. Canaan Against Do Not Vote
1O Rice Group Nominee Kathryn J. Jackson Against Do Not Vote
1P Rice Group Nominee John F. McCartney Against Do Not Vote
Page 847 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
EQT Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1Q Rice Group Nominee Toby Z. Rice Against Do Not Vote
1R Rice Group Nominee Hallie A. Vanderhider Against Do Not Vote
2 Advisory Vote to Ratify Named Executive For Do Not Officers' Compensation Vote
3 Approve Omnibus Stock Plan For Do Not Vote
4 Ratify Ernst & Young LLP as Auditors For Do Not Vote
1A Elect Director Lydia I. Beebe For For
1B Elect Director Lee M. Canaan For For
1C Elect Director Kathryn J. Jackson For For
1D Elect Director John F. McCartney For For
1E Elect Director Daniel J. Rice, IV For For
1F Elect Director Toby Z. Rice For For
1G Elect Director Hallie A. Vanderhider For For
1H Management Nominee Philip G. Behrman For For
1I Management Nominee Janet L. Carrig For For
1J Management Nominee James T. McManus, II For For
1K Management Nominee Anita M. Powers For For
1L Management Nominee Stephen A. Thorington For For
1M Management Nominee Christina A. Cassotis Against Withhold
1N Management Nominee William M. Lambert Against Withhold
1O Management Nominee Gerald F. MacCleary Against Withhold
1P Management Nominee Valerie A. Mitchell Against Withhold
1Q Management Nominee Robert J. McNally Against Withhold
1R Management Nominee Christine J. Toretti Against Withhold
2 Advisory Vote to Ratify Named Executive Against For Officers' Compensation
3 Approve Omnibus Stock Plan For For
4 Ratify Ernst & Young LLP as Auditors None For
Page 848 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Shenzhen Energy Group Co., Ltd.
Meeting Date: 07/10/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Li Yingfeng as Non-Independent For For Director
Johnson Electric Holdings Ltd.
Meeting Date: 07/11/2019 Country: Bermuda Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Authorize Repurchase of Issued Share Capital For For
4a Elect Yik-Chun Koo Wang as Director For For
4b Elect Peter Stuart Allenby Edwards as Director For For
4c Elect Michael John Enright as Director For For
4d Elect Catherine Annick Caroline Bradley as For For Director
5 Authorize Board to Fix Remuneration of For For Directors
6 Approve PricewaterhouseCoopers as Auditor For For and Authorize Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
8 Authorize Reissuance of Repurchased Shares For For
Land Securities Group Plc
Meeting Date: 07/11/2019 Country: United Kingdom Meeting Type: Annual
Page 849 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Land Securities Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Elect Madeleine Cosgrave as Director For For
5 Elect Christophe Evain as Director For For
6 Re-elect Robert Noel as Director For For
7 Re-elect Martin Greenslade as Director For For
8 Re-elect Colette O'Shea as Director For For
9 Re-elect Christopher Bartram as Director For For
10 Re-elect Edward Bonham Carter as Director For For
11 Re-elect Nicholas Cadbury as Director For For
12 Re-elect Cressida Hogg as Director For For
13 Re-elect Stacey Rauch as Director For For
14 Reappoint Ernst & Young LLP as Auditors For For
15 Authorise Board to Fix Remuneration of For For Auditors
16 Authorise EU Political Donations and For For Expenditure
17 Authorise Issue of Equity For For
18 Authorise Issue of Equity without Pre-emptive For For Rights
19 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary Shares For For
21 Adopt New Articles of Association For For
Ogawa Smart Healthcare Technology Group Co., Ltd.
Meeting Date: 07/11/2019 Country: China Meeting Type: Special
Page 850 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Ogawa Smart Healthcare Technology Group Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Cancellation of Stock Options and For For Repurchase Cancellation of Performance Shares
Vedanta Ltd.
Meeting Date: 07/11/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Standalone Financial Statements and For For Statutory Reports
2 Accept Consolidated Financial Statements and For For Statutory Reports
3 Confirm Interim Dividends For For
4 Confirm Payment of Preference Dividend on For For Non-Cumulative Non-Convertible Redeemable Preference Shares
5 Reelect Priya Agarwal as Director For For
6 Approve Appointment and Remuneration of For For Srinivasan Venkatakrishnan as Whole-Time Director Designated as Chief Executive Officer
7 Reelect Tarun Jain as Director For For
8 Approve Payment of Remuneration to Tarun For Against Jain as Non-Executive Director
9 Elect Mahendra Kumar as Director For For
10 Approve Remuneration of Cost Auditors For For
Vedanta Ltd.
Meeting Date: 07/11/2019 Country: India Meeting Type: Annual
Page 851 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Vedanta Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Standalone Financial Statements and For For Statutory Reports
2 Accept Consolidated Financial Statements and For For Statutory Reports
3 Confirm Interim Dividends For For
4 Confirm Payment of Preference Dividend on For For Non-Cumulative Non-Convertible Redeemable Preference Shares
5 Reelect Priya Agarwal as Director For For
6 Approve Appointment and Remuneration of For For Srinivasan Venkatakrishnan as Whole-Time Director Designated as Chief Executive Officer
7 Reelect Tarun Jain as Director For For
8 Approve Payment of Remuneration to Tarun For Against Jain as Non-Executive Director
9 Elect Mahendra Kumar as Director For For
10 Approve Remuneration of Cost Auditors For For
DCC Plc
Meeting Date: 07/12/2019 Country: Ireland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Approve Remuneration Report For For
4(a) Elect Mark Breuer as Director For For
4(b) Elect Caroline Dowling as Director For For
4(c) Re-elect David Jukes as Director For For
4(d) Re-elect Pamela Kirby as Director For For
4(e) Re-elect Jane Lodge as Director For For
Page 852 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
DCC Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4(f) Re-elect Cormac McCarthy as Director For For
4(g) Re-elect John Moloney as Director For For
4(h) Re-elect Donal Murphy as Director For For
4(i) Re-elect Fergal O'Dwyer as Director For For
4(j) Re-elect Mark Ryan as Director For For
4(k) Re-elect Leslie Van de Walle as Director For For
5 Authorise Board to Fix Remuneration of For For Auditors
6 Approve Increase in the Aggregate Sum of For For Fees Payable to Non-executive Directors
7 Authorise Issue of Equity For For
8 Authorise Issue of Equity without Pre-emptive For For Rights
9 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
10 Authorise Market Purchase of Shares For For
11 Authorise Reissuance Price Range of Treasury For For Shares
HDFC Bank Limited
Meeting Date: 07/12/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Standalone Financial Statements and For For Statutory Reports
2 Accept Consolidated Financial Statements and For For Statutory Reports
3 Approve Dividend For For
4 Reelect Srikanth Nadhamuni as Director For For
5 Approve MSKA & Associates, Chartered For For Accountants as Auditors and Authorize Board to Fix Their Remuneration
6 Ratify Additional Remuneration for S. R. For For Batliboi & Co. LLP
Page 853 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
HDFC Bank Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Elect Sanjiv Sachar as Director For For
8 Elect Sandeep Parekh as Director For For
9 Elect M. D. Ranganath as Director For For
10 Approve Related Party Transactions with For For Housing Development Finance Corporation Limited
11 Approve Related Party Transactions with HDB For For Financial Services Limited
12 Authorize Issuance of Tier II Capital Bonds For For and Long Term Bond on Private Placement Basis
13 Approve Sub-Division of Equity Shares For For
14 Amend Memorandum of Association to For For Reflect Changes in Capital
ITC Limited
Meeting Date: 07/12/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect David Robert Simpson as Director For For
4 Reelect John Pulinthanam as Director For For
5 Approve S R B C & CO LLP, Chartered For For Accountants as Auditors and Authorize Board to Fix Their Remuneration
6 Elect Hemant Bhargava as Director For For
7 Elect Sumant Bhargavan as Director and For For Approve Appointment and Remuneration of Sumant Bhargavan as Wholetime Director
8 Reelect Arun Duggal as Director For For
9 Reelect Sunil Behari Mathur as Director For For
10 Reelect Meera Shankar as Director For For
Page 854 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
ITC Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11 Approve Remuneration of P. Raju Iyer as Cost For For Auditors
12 Approve Remuneration of S. Mahadevan & For For Co. as Cost Auditors
VTech Holdings Ltd.
Meeting Date: 07/12/2019 Country: Bermuda Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3a Elect Allan Wong Chi Yun as Director For For
3b Elect Andy Leung Hon Kwong as Director For For
3c Elect Patrick Wang Shui Chung as Director For For
3d Approve Directors' Fee For For
4 Approve KPMG as Auditor and Authorize For For Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Capital For For
6 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
WUS Printed Circuit (Kunshan) Co., Ltd.
Meeting Date: 07/12/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Repurchase Cancellation of For For Performance Shares
2 Approve Change in Registered Capital and For For Amend Articles of Association
Page 855 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
WUS Printed Circuit (Kunshan) Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Amend Articles of Association For For
4 Amend Working System for Independent For For Directors
Zhejiang Semir Garment Co., Ltd.
Meeting Date: 07/12/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Expansion of Business Scope and For For Amend Articles of Association
Alibaba Group Holding Limited
Meeting Date: 07/15/2019 Country: Cayman Islands Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Share Subdivision For For
2.1 Elect Daniel Yong Zhang as Director For For
2.2 Elect Chee Hwa Tung as Director For For
2.3 Elect Jerry Yang as Director For For
2.4 Elect Wan Ling Martello as Director For For
3 Ratify PricewaterhouseCoopers as Auditors For For
Dongxu Optoelectronic Technology Co., Ltd.
Meeting Date: 07/15/2019 Country: China Meeting Type: Special
Page 856 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Dongxu Optoelectronic Technology Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Guarantee Provision Plan For For
2 Approve Provision of Guarantee by For For Wholly-owned Subsidiary
Rongsheng Petrochemical Co., Ltd.
Meeting Date: 07/15/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Adjustment to Resolution Validity For For Period of Private Placement
2 Approve Share Issuance via Private Placement For For (Revised Draft)
SDIC Power Holdings Co., Ltd.
Meeting Date: 07/15/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amendments to Articles of For For Association
2 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Meetings of Board of Directors
4 Approve to Appoint Auditor For For
Suning.com Co., Ltd.
Meeting Date: 07/15/2019 Country: China Meeting Type: Special
Page 857 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Suning.com Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Daily Related-party Transactions For For
2 Approve Adjustment on Usage of Raised For For Funds
3 Approve Amendments to Articles of For For Association to Expand Business Scope
China Fortune Land Development Co., Ltd.
Meeting Date: 07/16/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Provision of Financial Support and For For Related Party Transactions
Constellation Brands, Inc.
Meeting Date: 07/16/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Jennifer M. Daniels For For
1.2 Elect Director Jerry Fowden For For
1.3 Elect Director Ernesto M. Hernandez For For
1.4 Elect Director Susan Somersille Johnson For For
1.5 Elect Director James A. Locke, III For For
1.6 Elect Director Daniel J. McCarthy For For
1.7 Elect Director William A. Newlands For For
1.8 Elect Director Richard Sands For For
1.9 Elect Director Robert Sands For For
Page 858 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Constellation Brands, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.10 Elect Director Judy A. Schmeling For For
2 Ratify KPMG LLP as Auditor For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Contemporary Amperex Technology Co., Ltd.
Meeting Date: 07/16/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Company's Eligibility for Issuance of For For Corporate Bonds
2.1 Approve Par Value, Issuance Price and Issue For For Scale
2.2 Approve Placing Arrangements for For For Shareholders
2.3 Approve Bond Maturity and Type For For
2.4 Approve Bond Interest Rate and Interest For For Payment
2.5 Approve Issuance Method For For
2.6 Approve Use of Proceeds For For
2.7 Approve Guarantee Method For For
2.8 Approve Safeguard Measures for Debt For For Repayment
2.9 Approve Underwriting Method For For
2.10 Approve Listing of the Bonds For For
2.11 Approve Resolution Validity Period For For
3 Approve Authorization of Board to Handle All For For Related Matters
4 Approve Purchase of Liability Insurance for For For Directors, Supervisors and Senior Management Members
5 Approve Draft and Summary on Performance For Against Share Incentive Plan
6 Approve Methods to Assess the Performance For Against of Plan Participants
Page 859 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Contemporary Amperex Technology Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Approve Authorization of Board to Handle All For Against Related Matters
HDFC Asset Management Co. Ltd.
Meeting Date: 07/16/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Declare Final Dividend and Confirm Interim For For Dividend
3 Reelect Renu Karnad as Director For For
4 Reelect N. K. Skeoch as Director For For
5 Authorize Board to Fix Remuneration of B S R For For & Co. LLP, Chartered Accountants as Auditors
6 Elect Dhruv Kaji as Director For For
7 Elect Jairaj Purandare as Director For For
8 Elect Sanjay Bhandarkar as Director For For
9 Elect Parag Shah as Director For For
10 Elect Roshni Nadar Malhotra as Director For For
11 Approve Commission to Non-Executive For Against Directors Including Independent Directors
12 Approve Deepak Parekh to Continue Office as For For Non-Executive Director
13 Reelect Hoshang Billimoria as Director For For
14 Amend Articles of Association For For
HICL Infrastructure PLC
Meeting Date: 07/16/2019 Country: United Kingdom Meeting Type: Annual
Page 860 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
HICL Infrastructure PLC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Re-elect Ian Russell as Director For For
3 Re-elect Michael Bane as Director For For
4 Re-elect Sally-Ann Farnon as Director For For
5 Re-elect Simon Holden as Director For For
6 Re-elect Frank Nelson as Director For For
7 Re-elect Kenneth Reid as Director For For
8 Elect Susanna Davies as Director For For
9 Approve Remuneration Report For For
10 Approve Remuneration Policy For For
11 Reappoint KPMG LLP as Auditors For For
12 Authorise Board to Fix Remuneration of For For Auditors
13 Approve Dividend Policy For For
14 Authorise Market Purchase of Ordinary Shares For For
15 Authorise Issue of Equity For For
16 Authorise Issue of Equity without Pre-emptive For For Rights
Industria de Diseno Textil SA
Meeting Date: 07/16/2019 Country: Spain Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Standalone Financial Statements For For
2 Approve Consolidated Financial Statements For For
3 Approve Non-Financial Information Report For For
4 Approve Allocation of Income and Dividends For For
5 Fix Number of Directors at 11 For For
Page 861 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Industria de Diseno Textil SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6.a Reelect Pablo Isla Alvarez de Tejera as For For Director
6.b Reelect Amancio Ortega Gaona as Director For For
6.c Elect Carlos Crespo Gonzalez as Director For For
6.d Reelect Emilio Saracho Rodriguez de Torres For For as Director
6.e Reelect Jose Luis Duran Schulz as Director For For
7.a Amend Article 13 Re: General Meetings For For
7.b Amend Articles Re: Board Committees For For
7.c Amend Articles Re: Annual Accounts and For For Allocation of Income
8 Renew Appointment of Deloitte as Auditor For For
9 Approve Restricted Stock Plan For For
10 Authorize Share Repurchase Program For For
11 Amend Remuneration Policy For For
12 Advisory Vote on Remuneration Report For For
13 Authorize Board to Ratify and Execute For For Approved Resolutions
VF Corporation
Meeting Date: 07/16/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Richard T. Carucci For For
1.2 Elect Director Juliana L. Chugg For For
1.3 Elect Director Benno Dorer For For
1.4 Elect Director Mark S. Hoplamazian For For
1.5 Elect Director Laura W. Lang For For
1.6 Elect Director W. Alan McCollough For For
1.7 Elect Director W. Rodney McMullen For For
1.8 Elect Director Clarence Otis, Jr. For For
Page 862 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
VF Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.9 Elect Director Steven E. Rendle For For
1.10 Elect Director Carol L. Roberts For For
1.11 Elect Director Matthew J. Shattock For For
1.12 Elect Director Veronica B. Wu For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Auditors
Wipro Limited
Meeting Date: 07/16/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Confirm Interim Dividend as Final Dividend For For
3 Reelect Abidali Z Neemuchwala as Director For For
4 Amend Articles of Association For For
5 Elect Azim H Premji as Director For For
6 Approve Reappointment and Remuneration of For For Rishad A Premji as Whole Time Director, Designated as Executive Chairman
7 Approve Appointment and Remuneration of For For Abidali Z Neemuchwala as Managing Director in Addition to His Existing Position as Chief Executive Officer
Burberry Group Plc
Meeting Date: 07/17/2019 Country: United Kingdom Meeting Type: Annual
Page 863 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Burberry Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Re-elect Dr Gerry Murphy as Director For For
5 Re-elect Fabiola Arredondo as Director For For
6 Re-elect Jeremy Darroch as Director For For
7 Re-elect Ron Frasch as Director For For
8 Re-elect Matthew Key as Director For For
9 Re-elect Dame Carolyn McCall as Director For For
10 Re-elect Orna NiChionna as Director For For
11 Re-elect Marco Gobbetti as Director For For
12 Re-elect Julie Brown as Director For For
13 Reappoint PricewaterhouseCoopers LLP as For For Auditors
14 Authorise the Audit Committee to Fix For For Remuneration of Auditors
15 Authorise EU Political Donations and For For Expenditure
16 Authorise Issue of Equity For For
17 Authorise Issue of Equity without Pre-emptive For For Rights
18 Authorise Market Purchase of Ordinary Shares For For
19 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
FangDa Carbon New Material Co., Ltd.
Meeting Date: 07/17/2019 Country: China Meeting Type: Special
Page 864 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
FangDa Carbon New Material Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Cancellation of Stock Options and For For Repurchase Cancellation of Performance Shares
2 Approve Appointment of Auditor For For
ICICI Prudential Life Insurance Co. Ltd.
Meeting Date: 07/17/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Accept Standalone Financial Statements and For For Statutory Reports
1b Accept Consolidated Financial Statements and For For Statutory Reports
2 Approve Dividend For For
3 Reelect Raghunath Hariharan as Director For For
4 Approve B S R & Co. LLP as Joint Statutory For For Auditors and Authorize Board to Fix Their Remuneration
5 Elect Anup Bagchi as Director For For
6 Elect Sandeep Batra as Director For For
7 Elect Vibha Paul Rishi as Director For For
8 Approve Revision in the Remuneration of N. For For S. Kannan as Managing Director & CEO
9 Approve Revision in the Remuneration of For For Puneet Nanda as Whole Time Director, Designated as Deputy Managing Director
10 Approve Payment of Commission to For Against Non-Executive Directors
11 Approve M. S. Ramachandran to Continue For For Office as Independent Director
12 Amend Revised Employee Stock Option For For Scheme
Page 865 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Johnson Matthey Plc
Meeting Date: 07/17/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Elect Xiaozhi Liu as Director For For
5 Re-elect Alan Ferguson as Director For For
6 Re-elect Jane Griffiths as Director For For
7 Re-elect Robert MacLeod as Director For For
8 Re-elect Anna Manz as Director For For
9 Re-elect Chris Mottershead as Director For For
10 Re-elect John O'Higgins as Director For For
11 Re-elect Patrick Thomas as Director For For
12 Re-elect John Walker as Director For For
13 Reappoint PricewaterhouseCoopers LLP as For For Auditors
14 Authorise the Audit Committee to Fix For For Remuneration of Auditors
15 Authorise EU Political Donations and For For Expenditure
16 Authorise Issue of Equity For For
17 Authorise Issue of Equity without Pre-emptive For For Rights
18 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary Shares For For
20 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
21 Amend Articles of Association For For
Page 866 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Severn Trent Plc
Meeting Date: 07/17/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Amend Long Term Incentive Plan 2014 For For
4 Approve Sharesave Scheme For For
5 Approve Final Dividend For For
6 Re-elect Kevin Beeston as Director For For
7 Re-elect James Bowling as Director For For
8 Re-elect John Coghlan as Director For For
9 Re-elect Andrew Duff as Director For For
10 Re-elect Olivia Garfield as Director For For
11 Re-elect Dominique Reiniche as Director For For
12 Re-elect Philip Remnant as Director For For
13 Re-elect Angela Strank as Director For For
14 Reappoint Deloitte LLP as Auditors For For
15 Authorise the Audit Committee to Fix For For Remuneration of Auditors
16 Authorise EU Political Donations and For For Expenditure
17 Authorise Issue of Equity For For
18 Authorise Issue of Equity without Pre-emptive For For Rights
19 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary Shares For For
21 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Page 867 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Shanghai Shimao Co., Ltd.
Meeting Date: 07/17/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Provision of Guarantee For For
2 Approve Issuance of Asset-backed Securities For For and Guarantee
AusNet Services Ltd.
Meeting Date: 07/18/2019 Country: Australia Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2a Elect Li Lequan as Director For For
2b Elect Tan Chee Meng as Director For For
2c Elect Peter Mason as Director For For
3 Approve Remuneration Report For For
4a Approve Grant of Equity Awards to Nino Ficca For For
4b Approve Grant of Equity Awards to Tony For For Narvaez
5 Approve the Issuance of Up to 10 Percent of For For the Company's Issued Capital
6 Approve Issuance of Shares Under the For For Dividend Reinvestment Plan
7 Approve Issuance of Shares Under the For For Employee Incentive Scheme
Babcock International Group Plc
Meeting Date: 07/18/2019 Country: United Kingdom Meeting Type: Annual
Page 868 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Babcock International Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Elect Ruth Cairnie as Director For For
5 Re-elect Sir David Omand as Director For For
6 Re-elect Victoire de Margerie as Director For For
7 Re-elect Ian Duncan as Director For For
8 Re-elect Lucy Dimes as Director For For
9 Re-elect Myles Lee as Director For For
10 Re-elect Kjersti Wiklund as Director For For
11 Re-elect Jeff Randall as Director For For
12 Re-elect Archie Bethel as Director For For
13 Re-elect Franco Martinelli as Director For For
14 Re-elect John Davies as Director For For
15 Reappoint PricewaterhouseCoopers LLP as For For Auditors
16 Authorise the Audit and Risk Committee to Fix For For Remuneration of Auditors
17 Authorise EU Political Donations and For For Expenditure
18 Authorise Issue of Equity For For
19 Approve Performance Share Plan For For
20 Authorise Issue of Equity without Pre-emptive For For Rights
21 Authorise Market Purchase of Ordinary Shares For For
22 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Bank Leumi Le-Israel Ltd.
Meeting Date: 07/18/2019 Country: Israel Meeting Type: Annual/Special
Page 869 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Bank Leumi Le-Israel Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Reappoint Somekh Chaikin and Kost Forer For For Gabbay and Kasierer as Joint Auditors and Authorize Board to Fix Their Remuneration
3 Appoint Somekh Chaikin and Brightman For For Almagor Zohar & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration
4 Elect Irit Shlomi as Director For For
5 Elect Haim Yaakov Krupsky as Director For Abstain
6 Approve Purchase of 12,364 Ordinary Shares For For by David Brodet, Chairman, in Connection with Share Offering by the State of Israel to the Bank's Employees
A Vote FOR if you are a controlling shareholder None Against or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
B1 If you are an Interest Holder as defined in None Against Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2 If you are a Senior Officer as defined in None Against Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B3 If you are an Institutional Investor as defined None For in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
Hengli Petrochemical Co., Ltd.
Meeting Date: 07/18/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Change in Registered Capital and For For Amend Articles of Association
2 Approve 3rd Phase of Employee Share For For Purchase Plan (Draft) and Summary (Revised)
Page 870 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hengli Petrochemical Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve 3rd Phase Employee Share Purchase For For Plan Management Method (Revised)
4 Approve Authorization of Board to Handle All For For Related Matters Regarding Employee Share Purchase Plan
5 Approve Signing of 3rd Phase of the For For Employee Share Purchase Collective Fund Trust Plan Trust Contract
Jiayuan International Group Limited
Meeting Date: 07/18/2019 Country: Cayman Islands Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Sale and Purchase Agreement, Grant For For of Specific Mandate to Issue Consideration Shares and Related Transactions
SATS Ltd.
Meeting Date: 07/18/2019 Country: Singapore Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Adopt Financial Statements and Directors' and For For Auditors' Reports
2 Approve Final Dividend For For
3 Elect Euleen Goh Yiu Kiang as Director For For
4 Elect Yap Chee Meng as Director For For
5 Elect Michael Kok Pak Kuan as Director For For
6 Elect Jenny Lee Hong Wei as Director For For
7 Approve Directors' Fees For For
8 Approve KPMG LLP as Auditors and Authorize For For Board to Fix Their Remuneration
Page 871 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
SATS Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Approve Issuance of Equity or Equity-Linked For Against Securities with or without Preemptive Rights
10 Approve Alterations to the SATS Restricted For Against Share Plan
11 Approve Mandate for Interested Person For For Transactions
12 Authorize Share Repurchase Program For For
SDIC Capital Co., Ltd.
Meeting Date: 07/18/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Ye Baishou as Non-Independent Director For Against
1.2 Elect Zou Baozhong as Non-Independent For Against Director
1.3 Elect Yang Kuiyan as Non-Independent For Against Director
1.4 Elect Ge Yi as Non-Independent Director For Against
1.5 Elect Zhou Yunfu as Non-Independent For Against Director
1.6 Elect Li Ying as Non-Independent Director For Against
2.1 Elect Ji Xiaolong as Independent Director For For
2.2 Elect Chen Songsheng as Independent For For Director
2.3 Elect Cheng Li as Independent Director For For
3.1 Elect Qu Lixin as Supervisor For For
3.2 Elect Zhang Wenxiong as Supervisor For For
3.3 Elect Wang Jingyu as Supervisor For For
SSE Plc
Meeting Date: 07/18/2019 Country: United Kingdom Meeting Type: Annual
Page 872 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
SSE Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Remuneration Policy For For
4 Approve Final Dividend For For
5 Re-elect Gregor Alexander as Director For For
6 Re-elect Sue Bruce as Director For For
7 Re-elect Tony Cocker as Director For For
8 Re-elect Crawford Gillies as Director For For
9 Re-elect Richard Gillingwater as Director For For
10 Re-elect Peter Lynas as Director For For
11 Re-elect Helen Mahy as Director For For
12 Re-elect Alistair Phillips-Davies as Director For For
13 Re-elect Martin Pibworth as Director For For
14 Elect Melanie Smith as Director For For
15 Appoint Ernst & Young LLP as Auditors For For
16 Authorise Audit Committee to Fix For For Remuneration of Auditors
17 Authorise Issue of Equity For For
18 Authorise Issue of Equity without Pre-emptive For For Rights
19 Authorise Market Purchase of Ordinary Shares For For
20 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
UltraTech Cement Ltd.
Meeting Date: 07/18/2019 Country: India Meeting Type: Annual
Page 873 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
UltraTech Cement Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Approve that the Vacancy on the Board For For Resulting from the Retirement of O. P. Puranmalka Not be Filled
4 Approve Remuneration of Cost Auditors For For
5 Elect K. C. Jhanwar as Director For For
6 Approve Appointment and Remuneration of K. For For C. Jhanwar as Whole-Time Director Designated as Deputy Managing Director and Chief Manufacturing Officer
7 Reelect Arun Adhikari as Director For For
8 Reelect S. B. Mathur as Director For For
9 Reelect Sukanya Kripalu as Director For For
10 Reelect Renuka Ramnath as Director For For
11 Approve Increase in Borrowing Powers For For
12 Approve Pledging of Assets for Debt For For
CESC Ltd.
Meeting Date: 07/19/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Confirm Interim Dividend For For
3 Reelect Pradip Kumar Khaitan as Director For For
4 Reelect Pratip Chaudhuri as Director For For
5 Approve Pradip Kumar Khaitan to Continue For For Office as Non-Executive Non Independent Director
Page 874 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
CESC Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Approve Offer or Invitation to Subscribe to For For Bonds/Debentures/Other Debt Securities Whether Secured or Unsecured, Listed or Unlisted, on Private Placement Basis
7 Approve Pledging of Assets for Debt For For
8 Approve Remuneration of Cost Auditors For For
GRUH Finance Ltd.
Meeting Date: 07/19/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Keki M. Mistry as Director For For
4 Authorize Issuance of Non-Convertible For For Debentures
5 Approve Payment of Commission to For Against Non-Executive Directors
6 Approve Increase in Limit on Foreign For For Shareholdings
JM Financial Ltd.
Meeting Date: 07/19/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Reelect Nimesh Kampani as Director For For
Page 875 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
JM Financial Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Authorize Board to Fix Remuneration of For For Deloitte Haskins & Sells LLP as Statutory Auditors
5 Reelect Jagi Mangat Panda as Director For For
6 Approve Related Party Transactions with JM For Against Financial Credit Solutions Limited
7 Approve Related Party Transactions with JM For Against Financial Asset Reconstruction Company Limited
8 Approve Issuance of Secured/Unsecured, For For Listed/Unlisted, Rated/Unrated Redeemable Non-Convertible Debentures on Private Placement Basis
PT Barito Pacific Tbk
Meeting Date: 07/19/2019 Country: Indonesia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Stock Split and Amend Articles of For Against Association in Relation to the Stock Split
SDIC Power Holdings Co., Ltd.
Meeting Date: 07/19/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Guarantee Provision For For
SIA Engineering Company Limited
Meeting Date: 07/19/2019 Country: Singapore Meeting Type: Annual
Page 876 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
SIA Engineering Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Adopt Financial Statements and Directors' and For For Auditors' Reports
2 Approve Final Dividend For For
3.1 Elect Christina Hon Kwee Fong (Christina For For Ong) as Director
3.2 Elect Raj Thampuran as Director For For
3.3 Elect Ng Chin Hwee as Director For For
4 Elect Chin Yau Seng as Director For For
5 Approve Directors' Fee For For
6 Approve KPMG LLP as Auditors and Authorize For For Board to Fix Their Remuneration
7.1 Approve Issuance of Equity or Equity-Linked For Against Securities with or without Preemptive Rights
7.2 Approve Grant of Awards and Issuance of For For Shares Under the SIAEC Performance Share Plan 2014 and/or SIAEC Restricted Share Plan 2014
7.3 Approve Mandate for Interested Person For For Transactions
7.4 Authorize Share Repurchase Program For For
The British Land Co. Plc
Meeting Date: 07/19/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Remuneration Policy For For
4 Approve Final Dividend For For
5 Re-elect Simon Carter as Director For For
6 Re-elect Lynn Gladden as Director For For
Page 877 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
The British Land Co. Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Re-elect Chris Grigg as Director For For
8 Re-elect Alastair Hughes as Director For For
9 Re-elect William Jackson as Director For For
10 Re-elect Nicholas Macpherson as Director For For
11 Re-elect Preben Prebensen as Director For For
12 Re-elect Tim Score as Director For For
13 Re-elect Laura Wade-Gery as Director For For
14 Re-elect Rebecca Worthington as Director For For
15 Reappoint PricewaterhouseCoopers LLP as For For Auditors
16 Authorise the Audit Committee to Fix For For Remuneration of Auditors
17 Authorise EU Political Donations and For For Expenditure
18 Approve Scrip Dividends For For
19 Authorise Issue of Equity For For
20 Authorise Issue of Equity without Pre-emptive For For Rights
21 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary Shares For For
23 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Tianqi Lithium Industries, Inc.
Meeting Date: 07/19/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Adjustment in Resolution Validity For For Period of Rights Issue Scheme
2 Approve Amendments to the Rights Issue For For Scheme
3 Approve Amendments to Articles of For For Association
Page 878 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Tianqi Lithium Industries, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Provision of Guarantee to the US For For Dollar Bond Issuance of Wholly-owned Subsidiary
5 Approve Authorization of the Board to Handle For For Matters on Issuance of US Dollar Bonds
6 Approve to Appoint Auditor For For
Axis Bank Ltd.
Meeting Date: 07/20/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Usha Sangwan as Director For For
4 Approve Appointment and Remuneration of For For Rakesh Makhija as Non-Executive (Part-Time) Chairman
5 Approve Revision in the Remuneration of For For Amitabh Chaudhry as Managing Director & CEO
6 Approve Revision in the Remuneration of For For Rajiv Anand as Executive Director (Wholesale Banking)
7 Approve Reappointment and Remuneration of For For Rajiv Anand as Whole Time Director Designated as the Executive Director (Wholesale Banking)
8 Approve Revision in the Remuneration of For For Rajesh Dahiya as Executive Director (CorporateCentre)
9 Approve Reappointment and Remuneration of For For Rajesh Dahiya as Whole Time Director Designated as the Executive Director (Corporate Centre)
10 Elect Pralay Mondal as Director For For
11 Approve Appointment and Remuneration of For For Pralay Mondal as Whole Time Director Designated as the Executive Director (Retail Banking)
Page 879 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Axis Bank Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
12 Approve Issuance of Debt Securities on For For Private Placement Basis
13 Approve Commission to Non-Executive For Against Directors, Excluding the Non-Executive (Part-Time) Chairman of the Bank
Larsen & Toubro Infotech Ltd. (India)
Meeting Date: 07/20/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Reelct Sudhir Chaturvedi as Director For For
4 Elect Nachiket Deshpande as Director and For For Approve Appointment and Remuneration of Nachiket Deshpande as Whole-time Director
Banco Santander SA
Meeting Date: 07/22/2019 Country: Spain Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of Shares in Connection For For with Acquisition of Shares of Banco Santander Mexico SA, Institucion de Banca Multiple, Grupo Financiero Santander Mexico
2 Authorize Board to Ratify and Execute For For Approved Resolutions
BTS Group Holdings Public Company Limited
Meeting Date: 07/22/2019 Country: Thailand Meeting Type: Annual
Page 880 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
BTS Group Holdings Public Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Minutes of Previous Meeting For For
3 Approve Operation Results For For
4 Approve Financial Statements For For
5 Approve Dividend Payment For For
6 Approve Remuneration of Directors For For
7.1 Elect Keeree Kanjanapas as Director For For
7.2 Elect Surapong Laoha-Unya as Director For For
7.3 Elect Kong Chi Keung as Director For For
7.4 Elect Suchin Wanglee as Director For For
7.5 Elect Pichitra Mahaphon as Director For For
8 Approve EY Office Limited as Auditors and For For Authorize Board to Fix Their Remuneration
9 Approve Issuance of Warrants to Purchase For For Newly Issued Ordinary Shares to Existing Shareholders
10 Approve Issuance of Warrants to Purchase For For Ordinary Shares to Non-Director Employees of the Company and its Subsidiaries under the BTS Group ESOP 2019 Scheme
11 Approve Increase in Registered Capital Under For For a General Mandate Through Private Placement
12 Approve Reduction in Registered Capital For For
13 Amend Memorandum of Association to For For Reflect Reduction in Registered Capital
14 Approve Increase in Registered Capital For For
15 Amend Memorandum of Association to For For Reflect Increase in Registered Capital
16 Approve Allocation of Newly Issued Ordinary For Against Shares to Accommodate Adjustment of Rights for the Warrants to Purchase the Newly Issued Ordinary Shares of BTS-W4 and BTS-W5, Exercise of Warrants Issued to the Non-Director Employees and the Private Placement
17 Other Business For Against
Page 881 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
China Grand Automotive Services Group Co., Ltd.
Meeting Date: 07/22/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Appointment of Financial Auditor and For For Internal Control Auditor
2 Approve Company's Eligibility for Issuance of For For Convertible Bonds
3.1 Approve Bond Type For For
3.2 Approve Issue Size For For
3.3 Approve Par Value and Issue Price For For
3.4 Approve Bond Maturity For For
3.5 Approve Bond Interest Rate For For
3.6 Approve Term and Method of Principal and For For Interest Payment
3.7 Approve Conversion Period For For
3.8 Approve Determination and Adjustment of For For Conversion Price
3.9 Approve Terms for Downward Adjustment of For For Conversion Price
3.10 Approve Method for Determining the Number For For of Shares for Conversion
3.11 Approve Attributable Relevant Dividend For For During the Year of Conversion
3.12 Approve Terms of Redemption For For
3.13 Approve Terms of Sell-Back For For
3.14 Approve Issue Manner and Target Subscribers For For
3.15 Approve Placing Arrangements for For For Shareholders
3.16 Approve Bondholders and Bondholders For For Meeting
3.17 Approve Usage of Raised Funds For For
3.18 Approve Guarantee in Relation to Bond For For Issuance
3.19 Approve Deposit of Raised Funds For For
3.20 Approve Resolution Validity Period For For
4 Approve Issuance of Convertible Bonds For For (Revised)
Page 882 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
China Grand Automotive Services Group Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Approve Feasibility Analysis Report on the For For Use of Proceeds (Revised)
6 Approve Impact of Dilution on Current For For Returns and the Relevant Measures and Commitments to be Taken
7 Approve Rules and Procedures Regarding For For Meetings of Convertible Bondholders
8 Approve Authorization of Board to Handle All For For Matters Related to Issuance of Convertible Bonds
9 Elect Zhou Yali as Supervisor None For
Kotak Mahindra Bank Ltd.
Meeting Date: 07/22/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Reelect C. Jayaram as Director For For
3 Approve Dividend on Equity Shares and For For Confirm Interim Dividend on Preference Shares
4 Approve Walker Chandiok & Co LLP, For For Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5 Elect Uday Shankar as Director For For
6 Reelect Prakash Apte as Director For For
7 Reelect Farida Khambata as Director For For
8 Reelect K.V.S. Manian as Director For For
9 Approve Appointment and Remuneration of For For K.V.S. Manian as Whole-Time Director of the Bank
10 Elect Gaurang Shah as Director For For
11 Approve Appointment and Remuneration of For For Gaurang Shah as Whole-Time Director of the Bank
12 Approve Issuance of Non-Convertible For For Debentures on Private Placement Basis
Page 883 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Valuetronics Holdings Ltd.
Meeting Date: 07/22/2019 Country: Bermuda Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Adopt Financial Statements and Directors' and For For Auditors' Reports
2 Approve Final Dividend and Special Dividend For For
3 Elect Tse Chong Hing as Director For For
4 Elect Loo Cheng Guan as Director For For
5 Approve Directors' Fees For For
6 Approve PricewaterhouseCoopers as Auditors For For and Authorize Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Linked For Against Securities with or without Preemptive Rights
8 Approve Grant of Options and Awards and For Against Issuance of Shares Under the Valuetronics Employees Share Option Scheme 2017 and Valuetronics Performance Share Plan 2017
9 Authorize Share Repurchase Program For Against
Bharti Infratel Limited
Meeting Date: 07/23/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Interim Dividends For For
3 Reelect Devender Singh Rawat as Director For For
4 Elect Prakul Kaushiva as Director For For
5 Reelect Bharat Sumant Raut as Director For For
6 Reelect Jitender Balakrishnan as Director For For
7 Reelect Leena Srivastava as Director For For
Page 884 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Bharti Infratel Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Reelect Narayanan Kumar as Director For For
Hesteel Co., Ltd.
Meeting Date: 07/23/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Yu Yong as Non-Independent Director For Against
1.2 Elect Peng Zhaofeng as Non-Independent For Against Director
1.3 Elect Wang Xindong as Non-Independent For Against Director
1.4 Elect Wang Zhumin as Non-Independent For Against Director
1.5 Elect Liu Zhensuo as Non-Independent For Against Director
1.6 Elect Wang Lanyu as Non-Independent For Against Director
1.7 Elect Hu Zhigang as Non-Independent For Against Director
2.1 Elect Zhang Yuzhu as Independent Director For For
2.2 Elect Cang Daqiang as Independent Director For For
2.3 Elect Gao Dongzhang as Independent Director For For
2.4 Elect Ma Li as Independent Director For For
3.1 Elect Dong Weijun as Supervisor For For
3.2 Elect Li Yiren as Supervisor For For
Jinke Property Group Co., Ltd.
Meeting Date: 07/23/2019 Country: China Meeting Type: Special
Page 885 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Jinke Property Group Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Guarantee Provision For For
2 Approve Allocation of Controlled Subsidiary's For For Surplus Funds
Shenzhen HT Intelligent Control Co., Ltd.
Meeting Date: 07/23/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Investment in Financial Products For For
2 Approve Adjustment of Share Price For For Corresponding to Repurchase and Cancellation of Performance Shares
3 Approve Capital Reduction Corresponding to For For Repurchase and Cancellation of Performance Shares
4 Approve Amendments to Articles of For For Association and Changes in Business Registration
5 Approve Guarantee Provision For For
Singapore Telecommunications Limited
Meeting Date: 07/23/2019 Country: Singapore Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Adopt Financial Statements and Directors' and For For Auditors' Reports
2 Approve Final Dividend For For
3 Elect Christina Hon Kwee Fong (Christina For For Ong) as Director
Page 886 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Singapore Telecommunications Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Elect Simon Claude Israel as Director For For
5 Elect Dominic Stephen Barton as Director For For
6 Elect Bradley Joseph Horowitz as Director For For
7 Elect Gail Patricia Kelly as Director For For
8 Approve Directors' Fees For For
9 Approve Auditors and Authorize Board to Fix For For Their Remuneration
10 Approve Issuance of Equity or Equity-Linked For Against Securities with or without Preemptive Rights
11 Approve Grant of Awards and Issuance of For For Shares Under the Singtel Performance Share Plan 2012
12 Authorize Share Repurchase Program For For
Torrent Pharmaceuticals Limited
Meeting Date: 07/23/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Standalone and Consolidated Financial For For Statements
2 Confirm Interim Dividend and Declare Final For For Dividend
3 Reelect Samir Mehta as Director For Against
4 Approve Remuneration of Cost Auditors For For
5 Approve Reappointment and Remuneration of For Against Samir Mehta as Executive Chairman
6 Approve Payment of Commission to Sudhir For For Mehta as Chairman Emeritus for the Year 2018-19
7 Approve Payment of Commission to For Against Non-Executive Directors
Page 887 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Vodacom Group Ltd.
Meeting Date: 07/23/2019 Country: South Africa Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports for the Year Ended 31 March 2019
2 Elect Phuti Mahanyele-Dabengwa as Director For For
3 Elect Sunil Sood as Director For For
4 Elect Thomas Reisten as Director For For
5 Re-elect Jabu Moleketi as Director For For
6 Re-elect John Otty as Director For For
7 Appoint Ernst & Young Inc. as Auditors of the For For Company with Vinodhan Pillay as the Individual Registered Auditor
8 Approve Remuneration Policy For For
9 Approve Implementation of the Remuneration For For Policy
10 Re-elect David Brown as Member of the Audit, For For Risk and Compliance Committee
11 Re-elect Saki Macozoma as Member of the For For Audit, Risk and Compliance Committee
12 Re-elect Priscillah Mabelane as Member of the For For Audit, Risk and Compliance Committee
13 Authorise Repurchase of Issued Share Capital For For
14 Approve Increase in Non-Executive Directors' For For Fees
15 Approve Financial Assistance in Terms of For For Section 45 of the Companies Act
Vodafone Group Plc
Meeting Date: 07/23/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
Page 888 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Vodafone Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Elect Sanjiv Ahuja as Director For For
3 Elect David Thodey as Director For For
4 Re-elect Gerard Kleisterlee as Director For For
5 Re-elect Nick Read as Director For For
6 Re-elect Margherita Della Valle as Director For For
7 Re-elect Sir Crispin Davis as Director For For
8 Re-elect Michel Demare as Director For For
9 Re-elect Dame Clara Furse as Director For For
10 Re-elect Valerie Gooding as Director For For
11 Re-elect Renee James as Director For For
12 Re-elect Maria Amparo Moraleda Martinez as For For Director
13 Re-elect David Nish as Director For For
14 Approve Final Dividend For For
15 Approve Remuneration Report For For
16 Appoint Ernst & Young LLP as Auditors For For
17 Authorise the Audit and Risk Committee to Fix For For Remuneration of Auditors
18 Authorise Issue of Equity For For
19 Authorise Issue of Equity without Pre-emptive For For Rights
20 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary Shares For For
22 Authorise EU Political Donations and For For Expenditure
23 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Zee Entertainment Enterprises Limited
Meeting Date: 07/23/2019 Country: India Meeting Type: Annual
Page 889 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Zee Entertainment Enterprises Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Confirm Dividend on Preference Shares For For
3 Declare Dividend on Equity Shares For For
4 Reelect Subhash Chandra as Director For For
5 Approve Remuneration of Cost Auditors For For
China National Chemical Engineering Co., Ltd.
Meeting Date: 07/24/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Dai Hegen as Non-Independent Director For For
1.2 Elect Liu Jiaqiang as Non-Independent For For Director
1.3 Elect Hu Haiyin as Non-Independent Director For Against
2.1 Elect Liu Jie as Independent Director For For
2.2 Elect Yang Youhong as Independent Director For For
2.3 Elect Lan Chunjie as Independent Director For For
3.1 Elect Dun Yilan as Supervisor For For
3.2 Elect Hu Yonghong as Supervisor For For
Crompton Greaves Consumer Electricals Limited
Meeting Date: 07/24/2019 Country: India Meeting Type: Annual
Page 890 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Crompton Greaves Consumer Electricals Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividends For For
3 Reelect Sahil Dalal as Director For For
4 Elect Smita Anand as Director For For
5 Approve Remuneration of Cost Auditors For For
Experian Plc
Meeting Date: 07/24/2019 Country: Jersey Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Re-elect Dr Ruba Borno as Director For For
4 Re-elect Brian Cassin as Director For For
5 Re-elect Caroline Donahue as Director For For
6 Re-elect Luiz Fleury as Director For For
7 Re-elect Deirdre Mahlan as Director For For
8 Re-elect Lloyd Pitchford as Director For For
9 Re-elect Mike Rogers as Director For For
10 Re-elect George Rose as Director For For
11 Re-elect Kerry Williams as Director For For
12 Reappoint KPMG LLP as Auditors For For
13 Authorise Board to Fix Remuneration of For For Auditors
14 Authorise Issue of Equity For For
15 Authorise Issue of Equity without Pre-emptive For For Rights
Page 891 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Experian Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
16 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary Shares For For
Fidelity National Information Services, Inc.
Meeting Date: 07/24/2019 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Issue Shares in Connection with Merger For For
2 Increase Authorized Common Stock For For
3 Adjourn Meeting For For
ITO EN, LTD.
Meeting Date: 07/24/2019 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Accounting Transfers For For
2 Approve Allocation of Income, With a Final For For Dividend of JPY 20
3 Elect Director Tanaka, Yutaka For For
4.1 Appoint Statutory Auditor Nakagomi, Shuji For For
4.2 Appoint Statutory Auditor Miyajima, Takashi For Against
Link Real Estate Investment Trust
Meeting Date: 07/24/2019 Country: Hong Kong Meeting Type: Annual
Page 892 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Link Real Estate Investment Trust
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.1 Elect Ed Chan Yiu Cheong as Director For For
3.2 Elect Blair Chilton Pickerell as Director For For
3.3 Elect May Siew Boi Tan as Director For For
4 Authorize Repurchase of Issued Units For For
Remy Cointreau SA
Meeting Date: 07/24/2019 Country: France Meeting Type: Annual/Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Financial Statements and Statutory For For Reports
2 Approve Consolidated Financial Statements For For and Statutory Reports
3 Approve Allocation of Income and Dividends For For of EUR 1.65 per Share
4 Approve Exceptional Dividends of EUR 1 per For For Share
5 Approve Auditors' Special Report on For Against Related-Party Transactions
6 Reelect Marc Heriard Dubreuil as Director For For
7 Reelect Olivier Jolivet as Director For For
8 Reelect ORPAR as Director For Against
9 Elect Helene Dubrule as Director For For
10 Elect Marie-Amelie Jacquet as Director For For
11 Approve Remuneration of Directors in the For For Aggregate Amount of EUR 620,000
12 Approve Remuneration Policy of Chairman of For For the Board
13 Approve Remuneration Policy of CEO For Against
14 Approve Compensation of Marc Heriard For For Dubreuil, Chairman of the Board
Page 893 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Remy Cointreau SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
15 Approve Compensation of Valerie For Against Chapoulaud-Floquet, CEO
16 Authorize Repurchase of Up to 10 Percent of For Against Issued Share Capital
17 Authorize Decrease in Share Capital via For For Cancellation of Repurchased Shares
18 Authorize Filing of Required Documents/Other For For Formalities
Sichuan Kelun Pharmaceutical Co., Ltd.
Meeting Date: 07/24/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Company's Eligibility for Rights Issue For For
2 Approve Plan for Rights Issue For For
2.1 Approve Issue Type and Par Value For For
2.2 Approve Issue Manner For For
2.3 Approve Base, Proportion and Number of For For Shares
2.4 Approve Pricing Principles and Share Price For For
2.5 Approve Target Subscriber For For
2.6 Approve Distribution Arrangement of For For Undistributed Earnings
2.7 Approve Time of Issuance For For
2.8 Approve Underwriting Method For For
2.9 Approve Use of Proceeds For For
2.10 Approve Resolution Validity Period For For
2.11 Approve Listing Transfer For For
3 Approve Plan on Rights Issue Scheme via For For Public Offering
4 Approve Feasibility Analysis Report on the For For Use of Proceeds
5 Approve Proposal on Not Requiring the For For Preparation of the Report on the Use of the Previous Raised Funds
Page 894 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Sichuan Kelun Pharmaceutical Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Approve Impact of Dilution of Current Returns For For on Major Financial Indicators and the Relevant Measures to be Taken
7 Approve Shareholder Return Plan For For
8 Approve Authorization of Board to Handle All For For Related Matters
Syngene International Limited
Meeting Date: 07/24/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Reelect Catherine Rosenberg as Director For For
4 Reelect Paul Blackburn as Director For For
5 Approve Syngene Restricted Stock Unit Long For Against Term Incentive Plan FY 2020 and Grant of Restricted Stock Units to Eligible Employees of the Company
6 Approve Grant of Restricted Stock Units to the For Against Employees of Subsidiary Company(ies) Under Syngene Restricted Stock Unit Long Term Incentive Plan FY 2020
7 Approve Provision of Money by the Company For Against for Purchase of its Own Shares by the Syngene Employees Welfare Trust for the Benefit of Employees Under Syngene Restricted Stock Unit Long Term Incentive Plan FY 2020
Worldpay, Inc.
Meeting Date: 07/24/2019 Country: USA Meeting Type: Special
Page 895 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Worldpay, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Merger Agreement For For
2 Advisory Vote on Golden Parachutes For For
3 Adjourn Meeting For For
Alliance Bank Malaysia Berhad
Meeting Date: 07/25/2019 Country: Malaysia Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Directors' Fees and Board For For Committees' Fees
2 Approve Directors' Benefits (Other than For For Directors' Fees and Board Committees' Fees)
3 Elect Kuah Hun Liang as Director For For
4 Elect Lee Ah Boon as Director For For
5 Elect Ahmad Bin Mohd Don as Director For For
6 Elect Susan Yuen Su Min as Director For For
7 Approve PricewaterhouseCoopers PLT as For For Auditors and Authorize Board to Fix Their Remuneration
1 Amend Constitution For For
AVIC Capital Co., Ltd.
Meeting Date: 07/25/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Rules and Procedures Regarding For Against Meetings of Board of Directors
Page 896 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
AVIC Capital Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Participation in the Establishment of For For Beijing Zhonghang Phase 1 Aviation Industry Investment Fund
Bajaj Finance Limited
Meeting Date: 07/25/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Rajivnayan Rahulkumar Bajaj as For For Director
4 Elect Naushad Darius Forbes as Director For For
5 Elect Anami N Roy as Director For For
6 Reelect Nanoo Gobindram Pamnani as For For Director
7 Reelect Dipak Kumar Poddar as Director For For
8 Reelect Ranjan Surajprakash Sanghi as For For Director
9 Reelect Balaji Rao Jagannathrao Doveton as For For Director
10 Reelect Omkar Goswami as Director For For
11 Reelect Gita Piramal as Director For For
12 Approve Rahulkumar Kamalnayan Bajaj to For For Continue Office as Non-Executive and Non-Independent Director
13 Approve Issuance of Non-Convertible For For Debentures on Private Placement Basis
Bajaj Finserv Limited
Meeting Date: 07/25/2019 Country: India Meeting Type: Annual
Page 897 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Bajaj Finserv Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Madhurkumar Ramkrishnaji Bajaj as For For Director
4 Approve Remuneration of Cost Auditors For For
5 Elect Anami N Roy as Director For For
6 Elect Manish Santoshkumar Kejriwal as For For Director
7 Reelect Nanoo Gobindram Pamnani as For For Director
8 Reelect Balaji Rao Jagannathrao Doveton as For For Director
9 Reelect Gita Piramal as Director For For
10 Approve Rahulkumar Kamalnayan Bajaj to For For Continue Office as Non-Executive Director
11 Approve Payment of Remuneration to For Against Sanjivnayan Rahulkumar Bajaj as Managing Director & CEO
Bank of Guiyang Co., Ltd.
Meeting Date: 07/25/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Zhang Zhenghai as Non-Independent For For Director
2 Elect Xia Yulin as Non-Independent Director For For
3 Elect Yu Shirong as Non-Independent Director For For
4 Approve Change of Registered Address and For For Amend Articles of Association
5 Approve Extension of Resolution Validity For For Period and Authorization Period of Issuance of Green Financial Bonds
Page 898 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Halma Plc
Meeting Date: 07/25/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Approve Remuneration Report For For
4 Re-elect Paul Walker as Director For For
5 Re-elect Andrew Williams as Director For For
6 Re-elect Adam Meyers as Director For For
7 Re-elect Daniela Barone Soares as Director For For
8 Re-elect Roy Twite as Director For For
9 Re-elect Tony Rice as Director For For
10 Re-elect Carole Cran as Director For For
11 Re-elect Jo Harlow as Director For For
12 Re-elect Jennifer Ward as Director For For
13 Re-elect Marc Ronchetti as Director For For
14 Reappoint PricewaterhouseCoopers LLP as For For Auditors
15 Authorise Board to Fix Remuneration of For For Auditors
16 Authorise Issue of Equity For For
17 Authorise Issue of Equity without Pre-emptive For For Rights
18 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary Shares For For
20 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
JSW Steel Limited
Meeting Date: 07/25/2019 Country: India Meeting Type: Annual
Page 899 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
JSW Steel Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend on 10 Percent Cumulative For For Redeemable Preference Shares
3 Approve Dividend on 0.01 Percent Cumulative For For Redeemable Preference Shares
4 Approve Dividend on Equity Shares For For
5 Reelect Jayant Acharya as Director For For
6 Approve Remuneration of Cost Auditors For For
7 Elect Harsh Charandas Mariwala as Director For For
8 Elect Nirupama Rao as Director For For
9 Approve Reappointment and Remuneration of For Against Jayant Acharya as Whole-Time Director
10 Approve Remuneration of Directors For Against
11 Approve Issuance of Redeemable For For Non-Convertible Debentures on Private Placement Basis
12 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
13 Approve Material Related Party Transactions For For
Macquarie Group Limited
Meeting Date: 07/25/2019 Country: Australia Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2a Elect Michael J Hawker as Director For For
2b Elect Michael J Coleman as Director For For
2c Elect Philip M Coffey as Director For For
2d Elect Jillian R Broadbent as Director For For
3 Approve Remuneration Report For For
Page 900 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Macquarie Group Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Participation of Shemara For For Wikramanayake in the Macquarie Group Employee Retained Equity Plan
5 Approve the Increase in Maximum Aggregate For For Remuneration of Non-Executive Directors
6 Approve Issuance of Macquarie Group Capital For Abstain Notes 4
Pennon Group Plc
Meeting Date: 07/25/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Approve Remuneration Report For For
4 Re-elect Sir John Parker as Director For For
5 Re-elect Neil Cooper as Director For For
6 Re-elect Susan Davy as Director For For
7 Elect Iain Evans as Director For For
8 Re-elect Christopher Loughlin as Director For For
9 Re-elect Gill Rider as Director For For
10 Reappoint Ernst & Young LLP as Auditors For For
11 Authorise the Audit Committee to Fix For For Remuneration of Auditors
12 Authorise EU Political Donations and For For Expenditure
13 Authorise Issue of Equity For For
14 Authorise Issue of Equity without Pre-emptive For For Rights
15 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Specified Capital Investment
16 Authorise Market Purchase of Ordinary Shares For For
Page 901 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Pennon Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
17 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
18 Amend Articles of Association For For
19 Approve Issuance of WaterShare+ Share in For For Connection with the WaterShare+ Scheme of South West Water Limited
Ryman Healthcare Limited
Meeting Date: 07/25/2019 Country: New Zealand Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve the Amendments to the Company's For For Constitution
3.1 Elect Anthony Leighs as Director For For
3.2 Elect George Savvides as Director For For
3.3 Elect David Kerr as Director For Against
4 Authorize Board to Fix Remuneration of the For For Auditors
Tate & Lyle Plc
Meeting Date: 07/25/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Re-elect Dr Gerry Murphy as Director For For
5 Re-elect Nick Hampton as Director For For
6 Elect Imran Nawaz as Director For For
Page 902 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Tate & Lyle Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Re-elect Paul Forman as Director For For
8 Re-elect Lars Frederiksen as Director For For
9 Re-elect Anne Minto as Director For For
10 Elect Kimberly Nelson as Director For For
11 Re-elect Dr Ajai Puri as Director For For
12 Re-elect Sybella Stanley as Director For For
13 Elect Warren Tucker as Director For For
14 Reappoint Ernst & Young LLP as Auditors For For
15 Authorise the Audit Committee to Fix For For Remuneration of Auditors
16 Authorise EU Political Donations and For For Expenditure
17 Authorise Issue of Equity For For
18 Authorise Issue of Equity without Pre-emptive For For Rights
19 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary Shares For For
21 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
22 Adopt New Articles of Association For For
The Federal Bank Limited (India)
Meeting Date: 07/25/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Ashutosh Khajuria as Director For For
Page 903 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
The Federal Bank Limited (India)
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve B S R & Co. LLP, Chartered For For Accountants, Mumbai and M M Nissim & Co, Mumbai, Chartered Accountants as Joint Central Statutory Auditors and Authorize Board to Fix Their Remuneration
5 Approve Branch Auditors and Authorize Board For For to Fix Their Remuneration
6 Elect K Balakrishnan as Director For For
7 Elect Siddhartha Sengupta as Director For For
8 Elect Manoj Fadnis as Director For For
9 Approve Remuneration of Dilip Sadarangani For For as Non-Executive (Independent) Part-Time Chairman
10 Reelect C. Balagopal as Director For For
11 Approve Issuance of Non-Convertible For For Debentures/Bonds on Private Placement Basis
Tus-Sound Environmental Resources Co., Ltd.
Meeting Date: 07/25/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Application of Comprehensive Credit For For Lines
2 Approve External Guarantee Provision For For
3 Approve Introducing Wholly-owned Subsidiary For For to Strategic Investors via Equity Transfer and Related-party Transactions
4 Approve Wholly-Owned Subsidiary's Eligibility For For for Private Issuance of Corporate Bonds
5.1 Approve Issue Scale For For
5.2 Approve Bond Maturity For For
5.3 Approve Coupon Rate For For
5.4 Approve Method for the Repayment of For For Principal and Interest
5.5 Approve Listing Exchange For For
5.6 Approve Use of Proceeds For For
Page 904 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Tus-Sound Environmental Resources Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5.7 Approve Increase in Creditworthiness For For
5.8 Approve Resolution Validity Period For For
6 Approve Authorization of the Board of For For Directors and the Board of Directors to Delegate Authorization to Management to Handle All Related Matters
Western Securities Co., Ltd.
Meeting Date: 07/25/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Provision for Asset Impairment For For
2 Approve Detailed Rules for Online Voting of For For the Shareholders General Meeting
AU Small Finance Bank Ltd.
Meeting Date: 07/26/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Uttam Tibrewal as Director For For
4 Approve S. R. Batliboi & Associates LLP, For For Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration
5 Elect Narendra Ostawal as Director For For
6 Approve Fees or Compensation (Profit Linked For Against Commission) to Non-Executive Directors Including Independent Directors
Page 905 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
AU Small Finance Bank Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Approve Revision in the Remuneration of For Against Mannil Venugopalan as Independent Director (Part-Time) Chairman
8 Approve Revision in the Remuneration of For For Sanjay Agarwal as Managing Director & CEO
9 Approve Revision in the Remuneration of For For Uttam Tibrewal as Whole Time Director
10 Approve Borrowing Powers For For
11 Approve Issuance of Debt Securities on For For Private Placement Basis
12 Amend Articles of Association For For
13 Amend Employee Stock Option Scheme 2016 For For
Bajaj Auto Limited
Meeting Date: 07/26/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Sanjivnayan Rahulkumar Bajaj as For For Director
4 Reelect Pradeep Shrivastava as Director For For
5 Elect Rakesh Sharma as Director For For
6 Approve Appointment and Remuneration of For For Rakesh Sharma as Whole-time Director, Designated as Executive Director
7 Elect Lila Firoz Poonawalla as Director For For
8 Elect Pradip Panalal Shah as Director For For
9 Reelect Nanoo Gobindram Pamnani as For For Director
10 Reelect Balaji Rao Jagannathrao Doveton as For For Director
11 Maintain Maximum Number of Directors For For
Page 906 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Bajaj Holdings & Investment Limited
Meeting Date: 07/26/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Rajivnayan Rahulkumar Bajaj as For For Director
4 Elect Anami N Roy as Director For For
5 Elect Nirajkumar Ramkrishnaji Bajaj as For For Director
6 Reelect Nanoo Gobindram Pamnani as For For Director
7 Reelect Balaji Rao Jagannathrao Doveton as For For Director
8 Reelect Gita Piramal as Director For For
9 Approve Rahulkumar Kamalnayan Bajaj to For For Continue Office as Non-Executive Director
COSCO SHIPPING Energy Transportation Co., Ltd.
Meeting Date: 07/26/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Price Determination Date, Issue Price For Against and Pricing Principles in Respect of the Proposed Non-Public Issuance of A Shares
2 Approve Proposed Non-Public Issuance of A For Against Shares (2nd Amendment)
3 Approve Supplemental Agreement Between For Against the Company and COSCO Shipping
4 Approve Remedial Measures Regarding For Against Dilution on Current Returns by the Proposed Non-Public Issuance of A Shares
5 Approve White Wash Waiver For Abstain
6 Approve Specific Mandate For Against
Page 907 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
COSCO SHIPPING Energy Transportation Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Approve Transactions Contemplated Under For Against the Proposed Non-Public Issuance of A Shares which Constitute a Special Deal Under Rule 25 of the Takeovers Code
COSCO SHIPPING Energy Transportation Co., Ltd.
Meeting Date: 07/26/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Price Determination Date, Issue Price For Against and Pricing Principles in Respect of the Proposed Non-Public Issuance of A Shares
2 Approve Proposed Non-Public Issuance of A For Against Shares (2nd Amendment)
3 Approve Supplemental Agreement Between For Against the Company and COSCO Shipping
4 Approve Specific Mandate For Against
5 Approve Transactions Contemplated Under For Against the Proposed Non-Public Issuance of A Shares which Constitute a Special Deal Under Rule 25 of the Takeovers Code
Dongxu Optoelectronic Technology Co., Ltd.
Meeting Date: 07/26/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Wang Lipeng as Non-Independent For For Director
1.2 Elect Guo Xuan as Non-Independent Director For Against
1.3 Elect Zhou Yongjie as Non-Independent For Against Director
1.4 Elect Wang Zhong as Non-Independent For Against Director
Page 908 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Dongxu Optoelectronic Technology Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.1 Elect Shi Jingmin as Independent Director For For
2.2 Elect Lu Guihua as Independent Director For For
2.3 Elect Han Zhiguo as Independent Director For For
3.1 Elect Zeng Weihai as Supervisor For For
3.2 Elect Xie Juwen as Supervisor For For
3.3 Elect Chen Dewei as Supervisor For For
4 Approve Remuneration of Directors and For For Independent Directors
5 Approve Remuneration of Supervisors For For
Hsbc Gif - (usd) Bond
Meeting Date: 07/26/2019 Country: Luxembourg Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For For
4 Approve Discharge of Directors For For
5 Re-Elect Michael Boehm as Director For For
6 Re-Elect Eimear Cowhey as Director For For
7 Re-Elect Jean de Courreges as Director For For
8 Re-Elect Peter Dew as Director For For
9 Re-Elect George Efthimiou as Director For For
10 Re-Elect John Li as Director For For
11 Re-Elect Joanna Munro as Director For For
12 Re-Elect Matteo Pardi as Director For For
13 Renew Appointment of For For PricewaterhouseCoopers as Auditor
14 Approve Allocation of Income For For
15 Approve Remuneration of Directors For For
16 Transact Other Business (Voting) For Against
Page 909 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hsbc Gif - Asia (ex-japan) Equity
Meeting Date: 07/26/2019 Country: Luxembourg Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For For
4 Approve Discharge of Directors For For
5 Re-Elect Michael Boehm as Director For For
6 Re-Elect Eimear Cowhey as Director For For
7 Re-Elect Jean de Courreges as Director For For
8 Re-Elect Peter Dew as Director For For
9 Re-Elect George Efthimiou as Director For For
10 Re-Elect John Li as Director For For
11 Re-Elect Joanna Munro as Director For For
12 Re-Elect Matteo Pardi as Director For For
13 Renew Appointment of For For PricewaterhouseCoopers as Auditor
14 Approve Allocation of Income For For
15 Approve Remuneration of Directors For For
16 Transact Other Business (Voting) For Against
Hsbc Gif - Asia Pacific (ex-japan) Equity High Dividend
Meeting Date: 07/26/2019 Country: Luxembourg Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For For
4 Approve Discharge of Directors For For
5 Re-Elect Michael Boehm as Director For For
6 Re-Elect Eimear Cowhey as Director For For
7 Re-Elect Jean de Courreges as Director For For
8 Re-Elect Peter Dew as Director For For
Page 910 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hsbc Gif - Asia Pacific (ex-japan) Equity High Dividend
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Re-Elect George Efthimiou as Director For For
10 Re-Elect John Li as Director For For
11 Re-Elect Joanna Munro as Director For For
12 Re-Elect Matteo Pardi as Director For For
13 Renew Appointment of For For PricewaterhouseCoopers as Auditor
14 Approve Allocation of Income For For
15 Approve Remuneration of Directors For For
16 Transact Other Business (Voting) For Against
Hsbc Gif - Asian Currencies Bond Fund
Meeting Date: 07/26/2019 Country: Luxembourg Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For For
4 Approve Discharge of Directors For For
5 Re-Elect Michael Boehm as Director For For
6 Re-Elect Eimear Cowhey as Director For For
7 Re-Elect Jean de Courreges as Director For For
8 Re-Elect Peter Dew as Director For For
9 Re-Elect George Efthimiou as Director For For
10 Re-Elect John Li as Director For For
11 Re-Elect Joanna Munro as Director For For
12 Re-Elect Matteo Pardi as Director For For
13 Renew Appointment of For For PricewaterhouseCoopers as Auditor
14 Approve Allocation of Income For For
15 Approve Remuneration of Directors For For
16 Transact Other Business (Voting) For Against
Page 911 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hsbc Gif - Chinese Equity
Meeting Date: 07/26/2019 Country: Luxembourg Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For For
4 Approve Discharge of Directors For For
5 Re-Elect Michael Boehm as Director For For
6 Re-Elect Eimear Cowhey as Director For For
7 Re-Elect Jean de Courreges as Director For For
8 Re-Elect Peter Dew as Director For For
9 Re-Elect George Efthimiou as Director For For
10 Re-Elect John Li as Director For For
11 Re-Elect Joanna Munro as Director For For
12 Re-Elect Matteo Pardi as Director For For
13 Renew Appointment of For For PricewaterhouseCoopers as Auditor
14 Approve Allocation of Income For For
15 Approve Remuneration of Directors For For
16 Transact Other Business (Voting) For Against
Hsbc Gif - Economic Scale Global Equity
Meeting Date: 07/26/2019 Country: Luxembourg Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For For
4 Approve Discharge of Directors For For
5 Re-Elect Michael Boehm as Director For For
6 Re-Elect Eimear Cowhey as Director For For
7 Re-Elect Jean de Courreges as Director For For
8 Re-Elect Peter Dew as Director For For
Page 912 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hsbc Gif - Economic Scale Global Equity
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Re-Elect George Efthimiou as Director For For
10 Re-Elect John Li as Director For For
11 Re-Elect Joanna Munro as Director For For
12 Re-Elect Matteo Pardi as Director For For
13 Renew Appointment of For For PricewaterhouseCoopers as Auditor
14 Approve Allocation of Income For For
15 Approve Remuneration of Directors For For
16 Transact Other Business (Voting) For Against
Hsbc Gif - Economic Scale Japan Equity
Meeting Date: 07/26/2019 Country: Luxembourg Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For For
4 Approve Discharge of Directors For For
5 Re-Elect Michael Boehm as Director For For
6 Re-Elect Eimear Cowhey as Director For For
7 Re-Elect Jean de Courreges as Director For For
8 Re-Elect Peter Dew as Director For For
9 Re-Elect George Efthimiou as Director For For
10 Re-Elect John Li as Director For For
11 Re-Elect Joanna Munro as Director For For
12 Re-Elect Matteo Pardi as Director For For
13 Renew Appointment of For For PricewaterhouseCoopers as Auditor
14 Approve Allocation of Income For For
15 Approve Remuneration of Directors For For
16 Transact Other Business (Voting) For Against
Page 913 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hsbc Gif - Economic Scale Us Equity
Meeting Date: 07/26/2019 Country: Luxembourg Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For For
4 Approve Discharge of Directors For For
5 Re-Elect Michael Boehm as Director For For
6 Re-Elect Eimear Cowhey as Director For For
7 Re-Elect Jean de Courreges as Director For For
8 Re-Elect Peter Dew as Director For For
9 Re-Elect George Efthimiou as Director For For
10 Re-Elect John Li as Director For For
11 Re-Elect Joanna Munro as Director For For
12 Re-Elect Matteo Pardi as Director For For
13 Renew Appointment of For For PricewaterhouseCoopers as Auditor
14 Approve Allocation of Income For For
15 Approve Remuneration of Directors For For
16 Transact Other Business (Voting) For Against
Hsbc Gif - Euroland Equity
Meeting Date: 07/26/2019 Country: Luxembourg Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For For
4 Approve Discharge of Directors For For
5 Re-Elect Michael Boehm as Director For For
6 Re-Elect Eimear Cowhey as Director For For
7 Re-Elect Jean de Courreges as Director For For
8 Re-Elect Peter Dew as Director For For
Page 914 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hsbc Gif - Euroland Equity
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Re-Elect George Efthimiou as Director For For
10 Re-Elect John Li as Director For For
11 Re-Elect Joanna Munro as Director For For
12 Re-Elect Matteo Pardi as Director For For
13 Renew Appointment of For For PricewaterhouseCoopers as Auditor
14 Approve Allocation of Income For For
15 Approve Remuneration of Directors For For
16 Transact Other Business (Voting) For Against
Hsbc Gif - European Equity
Meeting Date: 07/26/2019 Country: Luxembourg Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For For
4 Approve Discharge of Directors For For
5 Re-Elect Michael Boehm as Director For For
6 Re-Elect Eimear Cowhey as Director For For
7 Re-Elect Jean de Courreges as Director For For
8 Re-Elect Peter Dew as Director For For
9 Re-Elect George Efthimiou as Director For For
10 Re-Elect John Li as Director For For
11 Re-Elect Joanna Munro as Director For For
12 Re-Elect Matteo Pardi as Director For For
13 Renew Appointment of For For PricewaterhouseCoopers as Auditor
14 Approve Allocation of Income For For
15 Approve Remuneration of Directors For For
16 Transact Other Business (Voting) For Against
Page 915 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hsbc Gif - Global Bond
Meeting Date: 07/26/2019 Country: Luxembourg Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For For
4 Approve Discharge of Directors For For
5 Re-Elect Michael Boehm as Director For For
6 Re-Elect Eimear Cowhey as Director For For
7 Re-Elect Jean de Courreges as Director For For
8 Re-Elect Peter Dew as Director For For
9 Re-Elect George Efthimiou as Director For For
10 Re-Elect John Li as Director For For
11 Re-Elect Joanna Munro as Director For For
12 Re-Elect Matteo Pardi as Director For For
13 Renew Appointment of For For PricewaterhouseCoopers as Auditor
14 Approve Allocation of Income For For
15 Approve Remuneration of Directors For For
16 Transact Other Business (Voting) For Against
Hsbc Gif - Global Emerging Markets Bond
Meeting Date: 07/26/2019 Country: Luxembourg Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For For
4 Approve Discharge of Directors For For
5 Re-Elect Michael Boehm as Director For For
6 Re-Elect Eimear Cowhey as Director For For
7 Re-Elect Jean de Courreges as Director For For
8 Re-Elect Peter Dew as Director For For
Page 916 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hsbc Gif - Global Emerging Markets Bond
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Re-Elect George Efthimiou as Director For For
10 Re-Elect John Li as Director For For
11 Re-Elect Joanna Munro as Director For For
12 Re-Elect Matteo Pardi as Director For For
13 Renew Appointment of For For PricewaterhouseCoopers as Auditor
14 Approve Allocation of Income For For
15 Approve Remuneration of Directors For For
16 Transact Other Business (Voting) For Against
Hsbc Gif - Global Emerging Markets Equity
Meeting Date: 07/26/2019 Country: Luxembourg Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For For
4 Approve Discharge of Directors For For
5 Re-Elect Michael Boehm as Director For For
6 Re-Elect Eimear Cowhey as Director For For
7 Re-Elect Jean de Courreges as Director For For
8 Re-Elect Peter Dew as Director For For
9 Re-Elect George Efthimiou as Director For For
10 Re-Elect John Li as Director For For
11 Re-Elect Joanna Munro as Director For For
12 Re-Elect Matteo Pardi as Director For For
13 Renew Appointment of For For PricewaterhouseCoopers as Auditor
14 Approve Allocation of Income For For
15 Approve Remuneration of Directors For For
16 Transact Other Business (Voting) For Against
Page 917 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hsbc Gif - Global Emerging Markets Local Debt Fund
Meeting Date: 07/26/2019 Country: Luxembourg Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For For
4 Approve Discharge of Directors For For
5 Re-Elect Michael Boehm as Director For For
6 Re-Elect Eimear Cowhey as Director For For
7 Re-Elect Jean de Courreges as Director For For
8 Re-Elect Peter Dew as Director For For
9 Re-Elect George Efthimiou as Director For For
10 Re-Elect John Li as Director For For
11 Re-Elect Joanna Munro as Director For For
12 Re-Elect Matteo Pardi as Director For For
13 Renew Appointment of For For PricewaterhouseCoopers as Auditor
14 Approve Allocation of Income For For
15 Approve Remuneration of Directors For For
16 Transact Other Business (Voting) For Against
Hsbc Gif - Global High Yield Bond
Meeting Date: 07/26/2019 Country: Luxembourg Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For For
4 Approve Discharge of Directors For For
5 Re-Elect Michael Boehm as Director For For
6 Re-Elect Eimear Cowhey as Director For For
7 Re-Elect Jean de Courreges as Director For For
8 Re-Elect Peter Dew as Director For For
Page 918 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hsbc Gif - Global High Yield Bond
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Re-Elect George Efthimiou as Director For For
10 Re-Elect John Li as Director For For
11 Re-Elect Joanna Munro as Director For For
12 Re-Elect Matteo Pardi as Director For For
13 Renew Appointment of For For PricewaterhouseCoopers as Auditor
14 Approve Allocation of Income For For
15 Approve Remuneration of Directors For For
16 Transact Other Business (Voting) For Against
Hsbc Gif - Global Inflation Linked Bond
Meeting Date: 07/26/2019 Country: Luxembourg Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For For
4 Approve Discharge of Directors For For
5 Re-Elect Michael Boehm as Director For For
6 Re-Elect Eimear Cowhey as Director For For
7 Re-Elect Jean de Courreges as Director For For
8 Re-Elect Peter Dew as Director For For
9 Re-Elect George Efthimiou as Director For For
10 Re-Elect John Li as Director For For
11 Re-Elect Joanna Munro as Director For For
12 Re-Elect Matteo Pardi as Director For For
13 Renew Appointment of For For PricewaterhouseCoopers as Auditor
14 Approve Allocation of Income For For
15 Approve Remuneration of Directors For For
16 Transact Other Business (Voting) For Against
Page 919 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hsbc Gif - Global Short Duration High Yield Bond
Meeting Date: 07/26/2019 Country: Luxembourg Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For For
4 Approve Discharge of Directors For For
5 Re-Elect Michael Boehm as Director For For
6 Re-Elect Eimear Cowhey as Director For For
7 Re-Elect Jean de Courreges as Director For For
8 Re-Elect Peter Dew as Director For For
9 Re-Elect George Efthimiou as Director For For
10 Re-Elect John Li as Director For For
11 Re-Elect Joanna Munro as Director For For
12 Re-Elect Matteo Pardi as Director For For
13 Renew Appointment of For For PricewaterhouseCoopers as Auditor
14 Approve Allocation of Income For For
15 Approve Remuneration of Directors For For
16 Transact Other Business (Voting) For Against
Hsbc Gif - Hong Kong Equity
Meeting Date: 07/26/2019 Country: Luxembourg Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For For
4 Approve Discharge of Directors For For
5 Re-Elect Michael Boehm as Director For For
6 Re-Elect Eimear Cowhey as Director For For
7 Re-Elect Jean de Courreges as Director For For
8 Re-Elect Peter Dew as Director For For
Page 920 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hsbc Gif - Hong Kong Equity
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Re-Elect George Efthimiou as Director For For
10 Re-Elect John Li as Director For For
11 Re-Elect Joanna Munro as Director For For
12 Re-Elect Matteo Pardi as Director For For
13 Renew Appointment of For For PricewaterhouseCoopers as Auditor
14 Approve Allocation of Income For For
15 Approve Remuneration of Directors For For
16 Transact Other Business (Voting) For Against
Hsbc Gif - Indian Equity
Meeting Date: 07/26/2019 Country: Luxembourg Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Financial Statements For For
4 Approve Discharge of Directors For For
5 Re-Elect Michael Boehm as Director For For
6 Re-Elect Eimear Cowhey as Director For For
7 Re-Elect Jean de Courreges as Director For For
8 Re-Elect Peter Dew as Director For For
9 Re-Elect George Efthimiou as Director For For
10 Re-Elect John Li as Director For For
11 Re-Elect Joanna Munro as Director For For
12 Re-Elect Matteo Pardi as Director For For
13 Renew Appointment of For For PricewaterhouseCoopers as Auditor
14 Approve Allocation of Income For For
15 Approve Remuneration of Directors For For
16 Transact Other Business (Voting) For Against
Page 921 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Jointown Pharmaceutical Group Co., Ltd.
Meeting Date: 07/26/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Approve Purpose of Share Repurchase For For
1.2 Approve Type of the Share Repurchase For For
1.3 Approve Manner of Share Repurchase For For
1.4 Approve Price of the Share Repurchase For For
1.5 Approve Total Capital and Number for the For For Share Repurchase
1.6 Approve Capital Source Used for the Share For For Repurchase
1.7 Approve the Usage of the Shares to Be For For Repurchased
1.8 Approve Period of the Share Repurchase For For
2 Approve Authorization of Board to Handle All For For Related Matters
Lepu Medical Technology (Beijing) Co., Ltd.
Meeting Date: 07/26/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Extension of Resolution Validity For For Period of Issuance of Convertible Bonds
2 Approve Authorization of Board to Handle All For For Related Matters Regarding Extension of Resolution Validity Period of Issuance of Convertible Bonds
Linde plc
Meeting Date: 07/26/2019 Country: Ireland Meeting Type: Annual
Page 922 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Linde plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Wolfgang H. Reitzle For For
1b Elect Director Stephen F. Angel For For
1c Elect Director Ann-Kristin Achleitner For For
1d Elect Director Clemens A. H. Borsig For For
1e Elect Director Nance K. Dicciani For For
1f Elect Director Thomas Enders For For
1g Elect Director Franz Fehrenbach For For
1h Elect Director Edward G. Galante For For
1i Elect Director Larry D. McVay For For
1j Elect Director Victoria E. Ossadnik For For
1k Elect Director Martin H. Richenhagen For For
1l Elect Director Robert L. Wood For For
2a Ratify PricewaterhouseCoopers as Auditors For For
2b Authorize Board to Fix Remuneration of For For Auditors
3 Determine Price Range for Reissuance of For For Treasury Shares
4 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Sao Martinho SA
Meeting Date: 07/26/2019 Country: Brazil Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports for Fiscal Year Ended March 31, 2019
2 Approve Allocation of Income For For
3 Do You Wish to Request Installation of a None For Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?
Page 923 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Sao Martinho SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Elect Fiscal Council Members For For
5 In Case One of the Nominees Leaves the None Against Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?
6 Elect Fiscal Council Member Appointed by None Against Minority Shareholder
7 Approve Remuneration of Company's For For Management and Fiscal Council Members
8 In the Event of a Second Call, the Voting None For Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports for Fiscal Year Ended March 31, 2019
2 Approve Allocation of Income For For
3 Do You Wish to Request Installation of a None For Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?
4 Elect Fiscal Council Members For For
5 In Case One of the Nominees Leaves the None Against Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?
6 Elect Fiscal Council Member Appointed by None Do Not Minority Shareholder Vote
7 Approve Remuneration of Company's For For Management and Fiscal Council Members
8 In the Event of a Second Call, the Voting None For Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?
Sao Martinho SA
Meeting Date: 07/26/2019 Country: Brazil Meeting Type: Special
Page 924 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Sao Martinho SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Article 5 to Reflect Changes in Capital For For
2 Amend Articles and Consolidate Bylaws For Against
3 In the Event of a Second Call, the Voting None For Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?
United Utilities Group Plc
Meeting Date: 07/26/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Approve Remuneration Report For For
4 Approve Remuneration Policy For For
5 Re-elect Dr John McAdam as Director For For
6 Re-elect Steve Mogford as Director For For
7 Re-elect Russ Houlden as Director For For
8 Re-elect Steve Fraser as Director For For
9 Re-elect Mark Clare as Director For For
10 Re-elect Sara Weller as Director For For
11 Re-elect Brian May as Director For For
12 Re-elect Stephen Carter as Director For For
13 Re-elect Alison Goligher as Director For For
14 Re-elect Paulette Rowe as Director For For
15 Elect Sir David Higgins as Director For For
16 Reappoint KPMG LLP as Auditors For For
17 Authorise the Audit Committee to Fix For For Remuneration of Auditors
Page 925 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
United Utilities Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
18 Authorise Issue of Equity For For
19 Authorise Issue of Equity without Pre-emptive For For Rights
20 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary Shares For For
22 Authorise the Company to Call General For For Meeting with 14 Working Days' Notice
23 Authorise EU Political Donations and For For Expenditure
Hero MotoCorp Limited
Meeting Date: 07/29/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Confirm Interim Dividend and Declare Final For For Dividend
3 Reelect Vikram Sitaram Kasbekar as Director For For
4 Approve Remuneration of Cost Auditors For For
5 Elect Jagmohan Singh Raju as Director For For
6 Reelect Meleveetil Damodaran as Director For For
7 Reelect Pradeep Dinodia as Director For For
8 Approve Reappointment and Remuneration of For For Vikram Sitaram Kasbekar, Executive Director - Operations as Whole-Time Director
National Grid Plc
Meeting Date: 07/29/2019 Country: United Kingdom Meeting Type: Annual
Page 926 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
National Grid Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Re-elect Sir Peter Gershon as Director For For
4 Re-elect John Pettigrew as Director For For
5 Elect Andy Agg as Director For For
6 Re-elect Dean Seavers as Director For For
7 Re-elect Nicola Shaw as Director For For
8 Re-elect Jonathan Dawson as Director For For
9 Re-elect Therese Esperdy as Director For For
10 Re-elect Paul Golby as Director For For
11 Re-elect Amanda Mesler as Director For For
12 Elect Earl Shipp as Director For For
13 Elect Jonathan Silver as Director For For
14 Re-elect Mark Williamson as Director For For
15 Reappoint Deloitte LLP as Auditors For For
16 Authorise Board to Fix Remuneration of For For Auditors
17 Approve Remuneration Policy For For
18 Approve Remuneration Report For For
19 Authorise EU Political Donations and For For Expenditure
20 Authorise Issue of Equity For For
21 Approve Scrip Dividend Scheme For For
22 Authorise Directors to Capitalise the For For Appropriate Nominal Amounts of New Shares of the Company Allotted Pursuant to the Company's Scrip Dividend Scheme
23 Authorise Issue of Equity without Pre-emptive For For Rights
24 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
25 Authorise Market Purchase of Ordinary Shares For For
Page 927 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
National Grid Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
26 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
RiseSun Real Estate Development Co., Ltd.
Meeting Date: 07/29/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Guarantee Provision For For
2 Approve Extension of Validity Period for the For For Resolution on Private Placement of Shares
3 Approve Authorization of Board to Handle All For For Matters Related to the Extension of Validity Period for the Resolution on Private Placement of Shares
Shanghai International Port (Group) Co., Ltd.
Meeting Date: 07/29/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles of Association, Rules and For For Procedures Regarding General Meetings of Shareholders and Rules and Procedures Regarding Meetings of Board of Directors
2.1 Elect Gu Jinshan as Non-Independent Director For Against
2.2 Elect Bai Jingtao as Non-Independent Director For Against
2.3 Elect Yan Jun as Non-Independent Director For For
2.4 Elect Wang Erzhang as Non-Independent For For Director
2.5 Elect Zheng Shaoping as Non-Independent For Against Director
2.6 Elect Wang Haimin as Non-Independent For Against Director
Page 928 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Shanghai International Port (Group) Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.1 Elect Li Yifan as Independent Director For For
3.2 Elect Zhang Jianwei as Independent Director For For
3.3 Elect Shao Ruiqing as Independent Director For For
3.4 Elect Qu Linchi as Independent Director For For
4.1 Elect Gao Kang as Supervisor For For
4.2 Elect Tang Shifang as Supervisor For For
4.3 Elect Wen Ling as Supervisor For For
Singapore Airlines Ltd.
Meeting Date: 07/29/2019 Country: Singapore Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Adopt Financial Statements and Directors' and For For Auditors' Reports
2 Approve Final Dividend For For
3a Elect Peter Seah Lim Huat as Director For For
3b Elect Dominic Ho Chiu Fai as Director For For
3c Elect Lee Kim Shin as Director For For
4a Elect David John Gledhill as Director For For
4b Elect Goh Swee Chen as Director For For
5 Approve Directors' Emoluments For For
6 Approve KPMG LLP as Auditors and Authorize For For Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Linked For Against Securities with or without Preemptive Rights
8 Approve Grant of Awards and Issuance of For For Shares Under the SIA Performance Share Plan 2014 and the SIA Restricted Share Plan 2014
9 Approve Mandate for Interested Person For For Transactions
10 Authorize Share Repurchase Program For For
11 Approve Issuance of ASA Shares For For
Page 929 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Tenaris SA
Meeting Date: 07/29/2019 Country: Luxembourg Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Delisting of Shares from Bolsas y For For Mercados Argentinos S.A.
2 Approve Share Repurchase For Against
ZTE Corporation
Meeting Date: 07/29/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.00 Approve Amendments to Articles of For For Association, the Rules of Procedure for General Meetings of Shareholders and the Rules of Procedure for Board of Directors Meetings
2.00 Amend Rules and Procedures Regarding For For Meetings of Board of Supervisory Committee
3.00 Approve Execution of a Supplemental For For Agreement with Shenzhen Vanke Development Co., Ltd. on the Shenzhen Bay Super Headquarters Base
ZTE Corporation
Meeting Date: 07/29/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.00 Approve Amendments to Articles of For For Association, the Rules of Procedure for General Meetings of Shareholders and the Rules of Procedure for Board of Directors Meetings
Page 930 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
ZTE Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.00 Amend Rules and Procedures Regarding For For Meetings of Board of Supervisory Committee
3.00 Approve Execution of a Supplemental For For Agreement with Shenzhen Vanke Development Co., Ltd. on the Shenzhen Bay Super Headquarters Base
Ain Holdings, Inc.
Meeting Date: 07/30/2019 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 55
2 Elect Director Ito, Junro For Against
Bandhan Bank Limited
Meeting Date: 07/30/2019 Country: India Meeting Type: Court
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Scheme of Amalgamation For For
BB&T Corporation
Meeting Date: 07/30/2019 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Issue Shares in Connection with Merger For For
Page 931 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
BB&T Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Change Company Name to Truist Financial For For Corporation
3 Adjourn Meeting For For
Beijing Capital International Airport Company Limited
Meeting Date: 07/30/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Resolutions in Relation to the For For Non-Public Issuance
1.1 Approve Class of Shares to be Issued For For
1.2 Approve Nominal Value of the Shares to be For For Issued
1.3 Approve Method of Issue For For
1.4 Approve Date of Issue For For
1.5 Approve Target Subscriber For For
1.6 Approve Subscription Method For For
1.7 Approve Issue Price For For
1.8 Approve Size of Issuance For For
1.9 Approve Number of Shares to be Issued For For
1.10 Approve Use of Proceeds For For
1.11 Approve Arrangement for the Accumulated For For Profits to the Non-Public Issuance
1.12 Approve Validity Period of the Resolutions on For For the Non-Public Issuance
1.13 Approve Share Subscription Agreement and For For Related Transactions
2 Authorized Board to Deal with All Matters in For For Relation to the Non-Public Issuance
3 Authorize Board to Make Consequential For For Amendments to Provisions in Articles Based on the Results of the Non-Public Issuance
Page 932 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Beijing Capital International Airport Company Limited
Meeting Date: 07/30/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Resolutions in Relation to the For For Non-Public Issuance
1.1 Approve Class of Shares to be Issued For For
1.2 Approve Nominal Value of Shares to be For For Issued
1.3 Approve Method of Issue For For
1.4 Approve Date of Issue For For
1.5 Approve Target Subscriber For For
1.6 Approve Subscription Method For For
1.7 Approve Issue Price For For
1.8 Approve Size of the Issuance For For
1.9 Approve Number of Shares to be Issued For For
1.10 Approve Use of Proceeds For For
1.11 Approve Arrangement for the Accumulated For For Profits Prior to the Non-Public Issuance
1.12 Approve Validity Period of Resolutions on the For For Non-Public Issuance
1.13 Approve Share Subscription Agreement and For For Related Transactions
Century Textiles & Industries Ltd.
Meeting Date: 07/30/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Kumar Mangalam Birla as Director For For
4 Elect Preeti Vyas as Director For For
Page 933 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Century Textiles & Industries Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Reelect Yazdi P. Dandiwala as Director For For
6 Reelect Rajan A. Dalal as Director For For
7 Reelect Sohanlal K. Jain as Director For For
8 Approve Remuneration of Cost Auditors For For
9 Approve Appointment and Remuneration of For For R.K. Dalmia as Whole-time Director
China Everbright Bank Company Limited
Meeting Date: 07/30/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Li Xiaopeng as Director For For
1.2 Elect Ge Haijiao as Director For For
1.3 Elect Cai Yunge as Director For Against
1.4 Elect Lu Hong as Director For For
1.5 Elect Fu Dong as Director For For
1.6 Elect Shi Yongyan as Director For For
1.7 Elect Wang Xiaolin as Director For Against
1.8 Elect Dou Hongquan as Director For For
1.9 Elect He Haibin as Director For Against
1.10 Elect Liu Chong as Director For For
1.11 Elect Yu Chunling as Director For For
1.12 Elect Fok Oi Ling Catherine as Director For For
1.13 Elect Xu Hongcai as Director For For
1.14 Elect Wang Liguo as Director For For
1.15 Elect Hong Yongmiao as Director For For
1.16 Elect Shao Ruiqing as Director For For
1.17 Elect Lu Zhengfei as Director For For
2.1 Elect Li Xin as Supervisor For For
Page 934 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
China Everbright Bank Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.2 Elect Yin Lianchen as Supervisor For For
2.3 Elect Wu Junhao as Supervisor For For
2.4 Elect Wu Gaolian as Supervisor For For
2.5 Elect Wang Zhe as Supervisor For For
2.6 Elect Qiao Zhimin as Supervisor For For
3 Approve Resolution on Formulating the For For Provisional Measures on Administration of Equities of China Everbright Bank Company Limited
China Everbright Bank Company Limited
Meeting Date: 07/30/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Li Xiaopeng as Director For For
1.2 Elect Ge Haijiao as Director For For
1.3 Elect Cai Yunge as Director For Against
1.4 Elect Lu Hong as Director For For
1.5 Elect Fu Dong as Director For For
1.6 Elect Shi Yongyan as Director For For
1.7 Elect Wang Xiaolin as Director For Against
1.8 Elect Dou Hongquan as Director For For
1.9 Elect He Haibin as Director For Against
1.10 Elect Liu Chong as Director For For
1.11 Elect Yu Chunling as Director For For
1.12 Elect Fok Oi Ling Catherine as Director For For
1.13 Elect Xu Hongcai as Director For For
1.14 Elect Wang Liguo as Director For For
1.15 Elect Hong Yongmiao as Director For For
1.16 Elect Shao Ruiqing as Director For For
Page 935 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
China Everbright Bank Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.17 Elect Lu Zhengfei as Director For For
2.1 Elect Li Xin as Supervisor For For
2.2 Elect Yin Lianchen as Supervisor For For
2.3 Elect Wu Junhao as Supervisor For For
2.4 Elect Wu Gaolian as Supervisor For For
2.5 Elect Wang Zhe as Supervisor For For
2.6 Elect Qiao Zhimin as Supervisor For For
3 Approve Resolution on Formulating the For For Provisional Measures on Administration of Equities
DLF Limited
Meeting Date: 07/30/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Pia Singh as Director For For
4 Reelect Gurvirendra Singh Talwar as Director For For
5 Approve Remuneration of Cost Auditors For For
6 Approve Reappointment and Remuneration of For For K.P. Singh as a Whole-time Director designated as Chairman
7 Approve Reappointment and Remuneration of For For Mohit Gujral as Chief Executive Officer & Whole-time Director
8 Approve Reappointment and Remuneration of For For Rajeev Talwar as Chief Executive Officer & Whole-time Director
9 Approve Reappointment and Remuneration of For Against Rajiv Singh as Whole-time Director designated as Vice-Chairman
10 Elect Priya Paul as Director For For
11 Elect Aditya Singh as Director For For
Page 936 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
DLF Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
12 Approve Commission to Non-Executive For Against Directors
Dr. Reddy's Laboratories Ltd.
Meeting Date: 07/30/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect G V Prasad as Director For For
4 Reelect Sridar Iyengar as Director For For
5 Reelect Kalpana Morparia as Director For For
6 Elect Leo Puri as Director For For
7 Elect Shikha Sharma as Director For For
8 Elect Allan Oberman as Director For For
9 Approve Remuneration of Cost Auditors For For
Future Lifestyle Fashions Limited
Meeting Date: 07/30/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Rakesh Biyani as Director For For
4 Reelect Avni Biyani as Director For For
5 Reelect Shailesh Haribhakti as Director For For
Page 937 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Future Lifestyle Fashions Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Reelect Darlie Koshy as Director For For
7 Approve Reappointment and Remuneration of For For Kishore Biyani as the Managing Director
8 Elect Ravinder Singh Thakran as Director For For
9 Approve Material Related Party Transaction For Against
Future Retail Limited
Meeting Date: 07/30/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Reelect Kishore Biyani as Director For For
3 Approve Payment of Remuneration to Kishore For Against Biyani as Managing Director
4 Approve Reappointment and Remuneration to For Against Kishore Biyani as Managing Director
5 Approve Payment of Remuneration to Rakesh For Against Biyani as Jt. Managing Director
6 Approve Reappointment and Remuneration to For Against Rakesh Biyani as Jt. Managing Director
7 Approve Material Related Party Transactions For Against
Hangzhou Tigermed Consulting Co., Ltd.
Meeting Date: 07/30/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Adjustment on the Share Size and For For Price for Repurchasing and Repurchase Cancellation of Performance Shares
2 Amend Articles of Association to Reduce For For Registered Capital
Page 938 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hangzhou Tigermed Consulting Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Application of Bank Credit Lines For For
Kalpataru Power Transmission Limited
Meeting Date: 07/30/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Manish Mohnot as Director For For
4 Approve Remuneration of Cost Auditors For For
5 Approve Appointment and Remuneration of For Against Sanjay Dalmia as Executive Director
6 Reelect Sajjanraj Mehta as Director For For
7 Reelect Vimal Bhandari as Director For For
8 Reelect Narayan Seshadri as Director For For
9 Reelect K. V. Mani as Director For For
10 Approve Pledging of Assets for Debt For Against
11 Approve Issuance of Equity Shares to Tano For For India Private Equity Fund II on Preferential Basis
Pick n Pay Stores Limited
Meeting Date: 07/30/2019 Country: South Africa Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Reappoint Ernst & Young Inc as Auditors of For For the Company
2.1 Re-elect Hugh Herman as Director For For
Page 939 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Pick n Pay Stores Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.2 Re-elect Jeff van Rooyen as Director For For
2.3 Re-elect David Friedland as Director For For
2.4 Re-elect Suzanne Ackerman-Berman as For For Director
2.5 Re-elect Jonathan Ackerman as Director For For
3.1 Re-elect Jeff van Rooyen as Member of the For For Audit, Risk and Compliance Committee
3.2 Re-elect Hugh Herman as Member of the For For Audit, Risk and Compliance Committee
3.3 Re-elect Audrey Mothupi as Member of the For For Audit, Risk and Compliance Committee
3.4 Re-elect David Friedland as Member of the For For Audit, Risk and Compliance Committee
1 Approve Remuneration Policy For Against
2 Approve Remuneration Implementation For Against Report
1 Approve Directors' Fees for the 2020 and For Against 2021 Annual Financial Periods
2.1 Approve Financial Assistance to Related or For For Inter-related Companies or Corporations
2.2 Approve Financial Assistance to an Employee For For of the Company or its Subsidiaries
3 Authorise Repurchase of Issued Share Capital For For
4 Authorise Ratification of Approved For For Resolutions
SunTrust Banks, Inc.
Meeting Date: 07/30/2019 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Merger Agreement For For
2 Advisory Vote on Golden Parachutes For For
3 Adjourn Meeting For For
Page 940 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Tata Motors Limited
Meeting Date: 07/30/2019 Country: India Meeting Type: Court
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Scheme of Arrangement For For
Tata Motors Limited
Meeting Date: 07/30/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Standalone Financial Statements and For For Statutory Reports
2 Accept Consolidated Financial Statements and For For Statutory Reports
3 Reelect N Chandrasekaran as Director For For
4 Elect Vedika Bhandarkar as Director For For
5 Approve Remuneration of Directors For For
6 Approve Branch Auditors and Authorize Board For For to Fix Their Remuneration
7 Approve Remuneration of Cost Auditors For For
Tata Motors Limited
Meeting Date: 07/30/2019 Country: India Meeting Type: Annual/Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Scheme of Arrangement For For
1 Accept Standalone Financial Statements and For For Statutory Reports
2 Accept Consolidated Financial Statements and For For Statutory Reports
Page 941 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Tata Motors Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Reelect N Chandrasekaran as Director For For
4 Elect Vedika Bhandarkar as Director For For
5 Approve Remuneration of Directors For For
6 Approve Branch Auditors and Authorize Board For For to Fix Their Remuneration
7 Approve Remuneration of Cost Auditors For For
ALS Limited
Meeting Date: 07/31/2019 Country: Australia Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Tonianne Dwyer as Director For For
2 Elect Siddhartha Kadia as Director For For
3 Approve Remuneration Report For For
4 Approve Grant of Performance Rights to Raj For For Naran
5 Approve Re-insertion of Proportional For For Takeover Provisions in the Constitution
China Tower Corp. Ltd.
Meeting Date: 07/31/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Gu Xiaomin as Director, Authorize Board For For to Sign on Behalf of the Company theSupervisor's Service Contract with Gu Xiaomin and Authorize Board to Fix His Remuneration
2 Elect Li Tienan as Supervisor and Authorize For For Board to Sign on Behalf of the Company theSupervisor's Service Contract with Li Tienan
Page 942 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
DuluxGroup Limited
Meeting Date: 07/31/2019 Country: Australia Meeting Type: Court
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Scheme of Arrangement in Relation For For to the Proposed Acquisition of the Company by Nippon Paint Holdings Co., Ltd.
Hindustan Zinc Limited
Meeting Date: 07/31/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Confirm First Interim Dividend For For
3 Reelect Reena Sinha Puri as Director For Against
4 Approve S.R. Batliboi & Co. LLP, Chartered For For Accountants as Auditors and Authorize Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For
6 Elect Kiran Agarwal as Director For Against
Lundin Petroleum AB
Meeting Date: 07/31/2019 Country: Sweden Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Elect Chairman of Meeting For For
3 Prepare and Approve List of Shareholders For For
4 Approve Agenda of Meeting For For
Page 943 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Lundin Petroleum AB
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Designate Inspector(s) of Minutes of Meeting For For
6 Acknowledge Proper Convening of Meeting For For
7 Approve Share Swap Agreement; Approve For For SEK 556,594 Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 556,594
8 Approve Subsidiary Lundin Norway AS' Sale of For For 2.6 Percent of Johan Sverdrup unit to Equinor Energy AS
McKesson Corporation
Meeting Date: 07/31/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Dominic J. Caruso For For
1.2 Elect Director N. Anthony Coles For For
1.3 Elect Director M. Christine Jacobs For For
1.4 Elect Director Donald R. Knauss For For
1.5 Elect Director Marie L. Knowles For For
1.6 Elect Director Bradley E. Lerman For For
1.7 Elect Director Edward A. Mueller For For
1.8 Elect Director Susan R. Salka For For
1.9 Elect Director Brian S. Tyler For For
1.10 Elect Director Kenneth E. Washington For For
2 Ratify Deloitte & Touche LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Report on Lobbying Payments and Policy Against For
5 Reduce Ownership Threshold for Against For Shareholders to Call Special Meeting
Page 944 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
National Bank of Greece SA
Meeting Date: 07/31/2019 Country: Greece Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Company Articles For Against
2 Accept Statutory Reports For For
3 Accept Financial Statements For For
4 Approve Discharge of Board and Auditors For For
5 Approve Auditors and Fix Their Remuneration For For
6 Approve Remuneration Policy For For
7 Approve Director Remuneration For For
8 Authorize Board to Participate in Companies For For with Similar Business Interests
9 Approve Increase in Size of Board For For
10.1 Elect Gikas Hardouvelis as Independent For For Director
10.2 Elect Avraam Gounaris as Independent For For Director
11.1 Elect Aikaterini Beritsi as Director For For
11.2 Elect Wietze Reehoorn as Independent For For Director
11.3 Elect Elena Ana Cernat as Independent For For Director
11.4 Elect Christina Theofilidi as Director For For
12.1 Elect Andrew McIntyre as Chairman of Audit For For Committee
12.2 Elect Claude Piret as Vice Chairman of Audit For For Committee
12.3 Elect Aikaterini Beritsi as Member of Audit For Against Committee
12.4 Elect Avraam Gounaris as Member of Audit For For Committee
12.5 Elect Periklis Drougkas as Member of Audit For For Committee
Page 945 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Tech Mahindra Limited
Meeting Date: 07/31/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Accept Consolidated Financial Statements and For For Statutory Reports
3 Approve Dividend For For
4 Reelect V. S. Parthasarathy as Director For For
5 Elect Mukti Khaire as Director For For
6 Reelect M. Damodaran as Director For For
7 Reelect T. N. Manoharan as Director For For
8 Reelect M. Rajyalakshmi Rao as Director For For
9 Elect Haigreve Khaitan as Director For For
10 Elect Shikha Sharma as Director For For
11 Approve Payment of Commission to Directors For Against
Aavas Financiers Ltd.
Meeting Date: 08/01/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Accept Financial Statements and Statutory For For Reports
1b Accept Consolidated Financial Statements and For For Statutory Reports
2 Reelect Ramachandra Kasargod Kamath as For Against Director
3 Reelect Vivek Vig as Director For Against
4 Amend Articles of Association For For
5 Approve Change in Designation of Sushil For For Kumar Agarwal from Whole Time Director and Chief Executive Officer to Managing Director and Chief Executive Officer
Page 946 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Aavas Financiers Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Approve Increase in Borrowing Powers For For
7 Approve Pledging of Assets for Debt For For
8 Authorize Issuance of Non-Convertible For For Debentures on Private Placement Basis
9 Approve Commission to Non-Executive For Against Directors
10 Approve Equity Stock Option Plan For For For Employees 2019 ("ESOP-2019")
Capri Holdings Limited
Meeting Date: 08/01/2019 Country: Virgin Isl (UK) Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Judy Gibbons For For
1b Elect Director Jane Thompson For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
China International Travel Service Corp. Ltd.
Meeting Date: 08/01/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Investment in the Construction of For For Haikou International Duty Free City Project
2 Approve Signing of Financial Services For Against Agreement
Page 947 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Cholamandalam Financial Holdings Limited
Meeting Date: 08/01/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Confirm Interim Dividend and Approve Final For For Dividend
3 Reelect M M Murugappan as Director For For
4 Elect Ashok Kumar Barat as Director For For
5 Elect Sridharan Rangarajan as Director For For
6 Elect V Ravichandran as Director For For
7 Elect Balasubramanyan Ramaratnam as For For Director
8 Approve Commission to Non-Executive For For Directors
Gazprom Neft PJSC
Meeting Date: 08/01/2019 Country: Russia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Fix Number of Directors For For
Godrej Consumer Products Limited
Meeting Date: 08/01/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Confirm Interim Dividend For For
Page 948 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Godrej Consumer Products Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Reelect Nadir Godrej as Director For For
4 Reelect Jamshyd Godrej as Director For For
5 Approve Remuneration of Cost Auditors For For
6 Reelect Narendra Ambwani as Director For For
7 Reelect Aman Mehta as Director For For
8 Reelect Omkar Goswami as Director For For
9 Reelect Ireena Vittal as Director For For
10 Approve Reappointment and Remuneration of For For Nisaba Godrej as Whole-time Director
11 Approve Reappointment and Remuneration of For For Vivek Gambhir as Managing Director & CEO
Jazz Pharmaceuticals plc
Meeting Date: 08/01/2019 Country: Ireland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Paul L. Berns For For
1b Elect Director Patrick G. Enright For For
1c Elect Director Seamus Mulligan For For
1d Elect Director Norbert G. Riedel For For
2 Approve KPMG, Dublin as Auditors and For For Authorize Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Larsen & Toubro Limited
Meeting Date: 08/01/2019 Country: India Meeting Type: Annual
Page 949 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Larsen & Toubro Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Reelect M.V. Satish as Director For For
4 Reelect Shailendra Roy as Director For For
5 Reelect R. Shankar Raman as Director For For
6 Reelect J.D Patil as Director For For
7 Reelect M.M. Chitale as Director For For
8 Reelect M. Damodaran as Director For For
9 Reelect Vikram Singh Mehta as Director For For
10 Reelect Adil Zainulbhai as Director For For
11 Approve Remuneration to S.N Subrahmanyan For Against as Chief Executive Officer and Managing Director
12 Approve Remuneration to R. Shankar Raman For Against as Chief Financial Officer and Whole-time Director
13 Amend Objects Clause of Memorandum of For For Association
14 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
15 Approve Remuneration of Cost Auditors For For
Magma Fincorp Limited
Meeting Date: 08/01/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Sanjay Chamria as Director For For
Page 950 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Magma Fincorp Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Elect Vijayalakshmi Rajaram Iyer as Director For For
5 Reelect Narayan K Seshadri as Director For For
6 Approve Place of Keeping Registers and Index For For of Members, Debenture holders and Copies of Annual Returns
Marico Limited
Meeting Date: 08/01/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Reelect Harsh Mariwala as Director For For
3 Approve Remuneration of Cost Auditors For For
4 Approve Reappointment and Remuneration of For For Saugata Gupta as Managing Director and CEO
5 Approve Payment of Remuneration to Harsh For Against Mariwala as Chairman of the Board and Non-Executive Director
6 Reelect Nikhil Khattau as Director For For
7 Reelect Hema Ravichandar as Director For For
8 Reelect B. S. Nagesh as Director For For
9 Reelect Rajeev Bakshi as Director For For
Ralph Lauren Corporation
Meeting Date: 08/01/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Frank A. Bennack, Jr. For For
1.2 Elect Director Joel L. Fleishman For For
Page 951 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Ralph Lauren Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.3 Elect Director Michael A. George For For
1.4 Elect Director Hubert Joly For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
4 Approve Omnibus Stock Plan For For
TPI Polene Power Public Company Limited
Meeting Date: 08/01/2019 Country: Thailand Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Minutes of Previous Meeting For For
2 Amend Company's Objectives and Amend For For Memorandum of Association
3 Other Business For Against
Xinhu Zhongbao Co., Ltd.
Meeting Date: 08/01/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Provision of Guarantee For For
Chow Tai Fook Jewellery Group Ltd.
Meeting Date: 08/02/2019 Country: Cayman Islands Meeting Type: Annual
Page 952 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Chow Tai Fook Jewellery Group Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final and Special Dividends For For
3a Elect Wong Siu-Kee, Kent as Director For For
3b Elect Suen Chi-Keung, Peter as Director For For
3c Elect Chan Hiu-Sang, Albert as Director For For
3d Elect Liu Chun-Wai, Bobby as Director For For
3e Elect Cheng Chi-Man, Sonia as Director For For
3f Elect Lam Kin-Fung, Jeffrey as Director For For
3g Elect Cheng Ka-Lai, Lily as Director For For
3h Authorize Board to Fix Remuneration of For For Directors
4 Approve PricewaterhouseCoopers as Auditor For For and Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
6 Authorize Repurchase of Issued Share Capital For For
7 Authorize Reissuance of Repurchased Shares For For
Gemdale Corp.
Meeting Date: 08/02/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Hu Yebi as Independent Director For For
GlaxoSmithKline Consumer Healthcare Limited
Meeting Date: 08/02/2019 Country: India Meeting Type: Annual
Page 953 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
GlaxoSmithKline Consumer Healthcare Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Sangeeta Talwar as Director For For
4 Elect P. Dwarakanath as Director For For
5 Elect S. Madhavan as Director For For
6 Elect P. V. Bhide as Director For For
7 Approve Reappointment and Remuneration of For For Anup Dhingra as Executive Director Designated as Director - Operations
8 Approve Reappointment and Remuneration of For For Vivek Anand as Executive Director Designated as Director - Finance & CFO
Housing Development Finance Corporation Limited
Meeting Date: 08/02/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.a Accept Financial Statements and Statutory For For Reports
1.b Accept Consolidated Financial Statements and For For Statutory Reports
2 Approve Final Dividend For For
3 Reelect V. Srinivasa Rangan as Director For For
4 Authorize Board to Fix Remuneration of For For Auditors
5 Elect Bhaskar Ghosh as Director For For
6 Elect Ireena Vittal as Director For For
7 Reelect Nasser Munjee as Director For For
8 Reelect J. J. Irani as Director For For
9 Approve Related Party Transactions with For For HDFC Bank Limited
Page 954 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Housing Development Finance Corporation Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Approve Commission to Non-Executive For For Directors
11 Approve Revision in the Remuneration of Keki For For M. Mistry as Managing Director Designated as Vice Chairman & Chief Executive Officer
12 Authorize Issuance of Redeemable For For Non-Convertible Debentures and/ or Any Other Hybrid Instruments on Private Placement Basis
Luxshare Precision Industry Co. Ltd.
Meeting Date: 08/02/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Company's Eligibility for Issuance of For For Convertible Bonds
2.1 Approve Type of Securities For For
2.2 Approve Issue Scale For For
2.3 Approve Bond Maturity For For
2.4 Approve Par Value and Issuance Price For For
2.5 Approve Bond Interest Rate For For
2.6 Approve Period and Method of Principal For For Repayment and Interest Payment
2.7 Approve Conversion Period For For
2.8 Approve Determination of Conversion Price For For
2.9 Approve Adjustment on Conversion Price and For For Its Calculation Method
2.10 Approve Downward Adjustment of Share For For Conversion
2.11 Approve Determination Method for Size of For For Share Conversion
2.12 Approve Terms of Redemption For For
2.13 Approve Terms of Sell-back For For
2.14 Approve Attribution of Profit and Loss During For For the Conversion Period
Page 955 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Luxshare Precision Industry Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.15 Approve Issuance Method and Target For For Subscribers
2.16 Approve Placing Arrangements for For For Shareholders
2.17 Approve Meeting of the Bondholders For For
2.18 Approve Use of Proceeds For For
2.19 Approve Guarantees For For
2.20 Approve Depository of Raised Funds For For
2.21 Approve Resolution Validity Period For For
3 Approve Issuance of Convertible Bonds For For
4 Approve Feasibility Analysis Report on the For For Use of Proceeds
5 Approve Rules and Procedures Regarding the For For Meeting of the Convertible Bondholders
6 Approve Report on the Usage of Previously For For Raised Funds
7 Approve Impact of Dilution of Current Returns For For on Major Financial Indicators and the Relevant Measures to be Taken
8 Approve Authorization of Board to Handle All For For Related Matters
360 Security Technology, Inc.
Meeting Date: 08/05/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Change of Registered Address For For
2 Approve Amendments to Articles of For For Association
AECC Aviation Power Co. Ltd.
Meeting Date: 08/05/2019 Country: China Meeting Type: Special
Page 956 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
AECC Aviation Power Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Capital Injection Agreement with For For Specific Investors and Related Party Transactions
China Communications Construction Company Limited
Meeting Date: 08/05/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Share Transfer, Capital Increase For For Agreement and Related Transactions
China Communications Construction Company Limited
Meeting Date: 08/05/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Share Transfer, Capital Increase For For Agreement and Related Transactions
Torrent Power Limited
Meeting Date: 08/05/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
Page 957 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Torrent Power Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Reelect Jinal Mehta as Director For For
4 Approve Commission to Directors For Against
5 Approve Remuneration of Cost Auditors For For
6 Approve Commission to Sudhir Mehta as For Against Non-Executive Director and Chairman Emeritus
7 Approve Issuance of Non-Convertible For For Debentures on Private Placement Basis
Adani Ports & Special Economic Zone Limited
Meeting Date: 08/06/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend on Equity Shares For For
3 Approve Dividend on Preferences Shares For For
4 Reelect Rajesh S. Adani as Director For For
5 Elect Mukesh Kumar as Director For For
6 Elect Nirupama Rao as Director For For
7 Reelect G. Raghuram as Director For For
8 Reelect G. K. Pillai as Director For For
9 Approve Reappointment and Remuneration of For For Malay Mahadevia as Whole Time Director
10 Approve Payment of Commission to For Against Non-Executive Directors
Fubon Financial Holding Co., Ltd.
Meeting Date: 08/06/2019 Country: Taiwan Meeting Type: Special
Page 958 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Fubon Financial Holding Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amendment on 2018 Profit For For Distribution Plan
Fubon Financial Holding Co., Ltd.
Meeting Date: 08/06/2019 Country: Taiwan Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.1 Approve Amendment on 2018 Profit For For Distribution Plan
GDS Holdings Limited
Meeting Date: 08/06/2019 Country: Cayman Islands Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Director William Wei Huang For Against
2 Elect Director Bin Yu For For
3 Elect Director Zulkifli Baharudin For For
4 Ratify KPMG Huazhen LLP as Auditors For For
5 Amend Omnibus Stock Plan For Against
6 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
7 Authorize Board to Ratify and Execute For For Approved Resolutions
Guangzhou Automobile Group Co. Ltd.
Meeting Date: 08/06/2019 Country: China Meeting Type: Special
Page 959 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Guangzhou Automobile Group Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Appointment of Auditors For For
2 Approve Appointment of Internal Control For For Auditors
Guangzhou Automobile Group Co., Ltd.
Meeting Date: 08/06/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Appointment of Auditors For For
2 Approve Appointment of Internal Control For For Auditors
HCL Technologies Limited
Meeting Date: 08/06/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Reelect Shiv Nadar as Director For For
3 Approve B S R & Co. LLP, Chartered For For Accountants as Auditors and Authorize Board to Fix Their Remuneration
4 Reelect R. Srinivasan as Director For For
5 Reelect S. Madhavan as Director For For
6 Reelect Robin Ann Abrams as Director For For
7 Reelect Sosale Shankara Sastry as Director For For
8 Approve Payment of Commission to For Against Non-Executive Directors
Page 960 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
HCL Technologies Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Reelect Shiv Nadar as Director For For
3 Approve B S R & Co. LLP, Chartered For For Accountants as Auditors and Authorize Board to Fix Their Remuneration
4 Reelect R. Srinivasan as Director For For
5 Reelect S. Madhavan as Director For For
6 Reelect Robin Ann Abrams as Director For For
7 Reelect Sosale Shankara Sastry as Director For For
8 Approve Payment of Commission to For For Non-Executive Directors
Qorvo, Inc.
Meeting Date: 08/06/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Ralph G. Quinsey For For
1.2 Elect Director Robert A. Bruggeworth For For
1.3 Elect Director Jeffery R. Gardner For For
1.4 Elect Director John R. Harding For For
1.5 Elect Director David H. Y. Ho For For
1.6 Elect Director Roderick D. Nelson For For
1.7 Elect Director Walden C. Rhines For For
1.8 Elect Director Susan L. Spradley For For
1.9 Elect Director Walter H. Wilkinson, Jr. For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For
Page 961 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
The Siam Commercial Bank Public Company Limited
Meeting Date: 08/06/2019 Country: Thailand Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Sale of All Ordinary Shares in SCB For Against Life Assurance Public Company Limited to FWD Group Financial Services Pte. Ltd
2 Approve Delegation of Authority to the For For Executive Committee or Chief Executive Officer and Chairman of the Executive Committee to Perform Any Actions in Relation to the Share Sale Agreement, Distribution Agreement or Other Relevant Agreements
Titan Company Limited
Meeting Date: 08/06/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Accept Consolidated Financial Statements and For For Statutory Reports
3 Approve Dividend For For
4 Reelect Harish Bhat as Director For For
5 Elect N Muruganandam as Director For For
6 Elect V Arun Roy as Director For For
7 Elect Pradyumna Vyas as Director For For
8 Reelect Hema Ravichandar as Director For For
9 Reelect Ireena Vittal as Director For For
10 Approve Branch Auditors and Authorize Board For For to Fix Their Remuneration
11 Elect Mohanasankar Sivaprakasam as Director For For
Page 962 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
ABIOMED, Inc.
Meeting Date: 08/07/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Michael R. Minogue For For
1.2 Elect Director Martin P. Sutter For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors For For
Companhia Energetica de Minas Gerais SA
Meeting Date: 08/07/2019 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Ronaldo Dias as Alternate Fiscal Council None For Member Appointed by Preferred Shareholder
Cummins India Limited
Meeting Date: 08/07/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Standalone Financial Statements and For For Statutory Reports
2 Accept Consolidated Financial Statements and For For Statutory Reports
3 Declare Final Dividend and Ratify Interim For For Dividend
4 Reelect Norbert Nusterer as Director For For
5 Elect Donald Jackson as Director For For
6 Elect Anjuly Chib Duggal as Director For For
Page 963 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Cummins India Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Reelect P. S. Dasgupta as Director For For
8 Reelect Venu Srinivasan as Director For For
9 Reelect Rajeev Bakshi as Director For For
10 Reelect Nasser Munjee as Director For For
11 Reelect Prakash Telang as Director For For
12 Approve Remuneration of Cost Auditors For For
13 Approve Material Related Party Transaction For For with Cummins Limited, UK
14 Approve Material Related Party Transaction For For with Tata Cummins Private Limited
Iflytek Co., Ltd.
Meeting Date: 08/07/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Use of Idle Raised Funds for Cash For For Management
2 Approve Repurchase and Cancellation of For For Performance Shares
3 Amend Articles of Association For For
Inner Mongolia Junzheng Energy & Chemical Group Co., Ltd.
Meeting Date: 08/07/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Company's Eligibility for Major For For Assets Restructuring
2.1 Approve Transaction Parties For For
2.2 Approve Target Assets For For
Page 964 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Inner Mongolia Junzheng Energy & Chemical Group Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.3 Approve Transaction Manners For For
2.4 Approve Transaction Consideration For For
2.5 Approve Payment of Transaction For For Consideration
2.6 Approve Period Attributed to Profit and Loss For For as well as Distribution of Undistributed Earnings
2.7 Approve Resolution Validity Period For For
3 Approve Signing of Related Transaction For For Agreement of Major Asset Acquisition
4 Approve Signing of Supplementary Agreement For For of Major Asset Acquisition Agreement
5 Approve Report (Draft) and Summary on For For Company's Major Assets Acquisition
6 Approve Transaction Does Not Constitute as For For Related-party Transaction
7 Approve Transaction Complies with Article IV For For of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies
8 Approve Transaction Complies with Article 11 For For of the Management Approach Regarding Major Asset Restructuring of Listed Companies
9 Approve Transaction Does Not Comply with For For Article 13 of the Management Approach Regarding Major Asset Restructuring of Listed Companies
10 Approve Stock Price Volatility Achieves the For For Standard of Article 5 (Zhengjian Company No. [2007] No. 128) Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties
11 Approve Completeness and Compliance of For For Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction
12 Approve Independence of Appraiser, the For For Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing
13 Approve Review Report of Evaluation Report, For For Audit Report, Pro Forma Financial Statement Issued by Various Professional Institutions
14 Approve Impact of Dilution of Current Returns For For on Major Financial Indicators and the Relevant Measures to be Taken
Page 965 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Inner Mongolia Junzheng Energy & Chemical Group Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
15 Approve Authorization of Board to Handle All For For Related Matters
16 Approve Shareholder Return Plan For For
Lupin Limited
Meeting Date: 08/07/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Standalone Financial Statements and For For Statutory Reports
2 Accept Consolidated Financial Statements and For For Statutory Reports
3 Approve Dividend For For
4 Reelect Vinita Gupta as Director For For
5 Elect Christine Mundkur as Director For For
6 Approve Remuneration of Cost Auditors For For
7 Approve Modification of Lupin Subsidiary For For Companies Employees Stock Option Plan 2014 by Increasing the Maximum Number of Equity Shares of the Company to be Issued Under this Plan
8 Approve Modification of Lupin Employees For For Stock Option Plan 2014 by Reducing the Maximum Number of Equity Shares of the Company to be Issued Under this Plan
Mahindra & Mahindra Limited
Meeting Date: 08/07/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Standalone Financial Statements and For For Statutory Reports
Page 966 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Mahindra & Mahindra Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Accept Consolidated Financial Statements and For For Statutory Reports
3 Approve Dividend For For
4 Reelect Pawan Goenka as Director For For
5 Approve Remuneration of Cost Auditors For For
6 Reelect Vishakha N. Desai as Director For For
7 Reelect Vikram Singh Mehta as Director For For
8 Elect Vijay Kumar Sharma as Director For For
9 Elect Haigreve Khaitan as Director For For
10 Elect Shikha Sharma as Director For For
Vornado Realty Trust
Meeting Date: 08/07/2019 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Declaration of Trust to Add a Foreign For For Ownership Limit
Xinhu Zhongbao Co., Ltd.
Meeting Date: 08/07/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Provision of Guarantee For For
Anadarko Petroleum Corporation
Meeting Date: 08/08/2019 Country: USA Meeting Type: Special
Page 967 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Anadarko Petroleum Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Merger Agreement For For
2 Advisory Vote on Golden Parachutes For For
Anhui Guangxin Agrochemical Co., Ltd.
Meeting Date: 08/08/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Changes in Fund-raising Investment For For Project
Electronic Arts Inc.
Meeting Date: 08/08/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Leonard S. Coleman For For
1b Elect Director Jay C. Hoag For For
1c Elect Director Jeffrey T. Huber For For
1d Elect Director Lawrence F. Probst, III For For
1e Elect Director Talbott Roche For For
1f Elect Director Richard A. Simonson For For
1g Elect Director Luis A. Ubinas For For
1h Elect Director Heidi J. Ueberroth For For
1i Elect Director Andrew Wilson For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify KPMG LLP as Auditors For For
Page 968 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Electronic Arts Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Omnibus Stock Plan For Against
5 Provide Right for Shareholders Holding 25% For For or More of the Common Stock to Call Special Meetings
6 Provide Right for Shareholders Holding 15% Against For or More of the Common Stock to Call Special Meetings
Endurance Technologies Limited
Meeting Date: 08/08/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Accept Financial Statements and Statutory For For Reports
1b Accept Consolidated Financial Statements and For For Statutory Reports
2 Approve Dividend For For
3 Reelect Massimo Venuti as Director For For
4 Approve Reappointment and Remuneration of For For Ramesh Gehaney as Executive Director
5 Approve Reappointment and Remuneration of For For Satrajit Ray as Executive Director
6 Approve Remuneration of Cost Auditors For For
HLA Corp. Ltd.
Meeting Date: 08/08/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Approve the Purpose and Usage of the Shares For For to Be Repurchased
1.2 Approve Type of the Share Repurchase For For
Page 969 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
HLA Corp. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.3 Approve Manner of Share Repurchase For For
1.4 Approve Price of the Share Repurchase For For
1.5 Approve Number,Proportion of the Total For For Share Capital and the Total Capital of Share Repurchase
1.6 Approve Capital Source Used for the Share For For Repurchase
1.7 Approve Period of the Share Repurchase For For
1.8 Approve Resolution Validity Period For For
2 Approve Authorization of Board to Handle All For For Related Matters
3 Approve Amendments to Articles of For For Association
4 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For For Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For For Meetings of Board of Supervisors
7 Amend Working System for Independent For For Directors
8 Approve Related Party Transaction Decision For For System
Investec Plc
Meeting Date: 08/08/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Re-elect Zarina Bassa as Director For For
2 Re-elect Peregrine Crosthwaite as Director For For
3 Re-elect Hendrik du Toit as Director For For
4 Re-elect David Friedland as Director For For
5 Re-elect Philip Hourquebie as Director For For
6 Re-elect Charles Jacobs as Director For For
7 Re-elect Ian Kantor as Director For For
Page 970 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Investec Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Re-elect Lord Malloch-Brown as Director For For
9 Re-elect Khumo Shuenyane as Director For For
10 Re-elect Fani Titi as Director For For
11 Elect Kim McFarland as Director For For
12 Elect Nishlan Samujh as Director For For
13 Approve Remuneration Report including For For Implementation Report
14 Approve Remuneration Policy For For
15 Authorise Board to Ratify and Execute For For Approved Resolutions
17 Sanction the Interim Dividend on the Ordinary For For Shares
18 Sanction the Interim Dividend on the Dividend For For Access (South African Resident) Redeemable Preference Share
19 Approve Final Dividend on the Ordinary For For Shares and the Dividend Access (South African Resident) Redeemable Preference Share
20 Reappoint Ernst & Young Inc as Joint Auditors For For of the Company
21 Reappoint KPMG Inc as Joint Auditors of the For For Company
22 Place Unissued Variable Rate, Cumulative, For For Redeemable Preference Shares and Unissued Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares Under Control of Directors
23 Place Unissued Unissued Special Convertible For For Redeemable Preference Shares Under Control of Directors
24 Authorise Repurchase of Issued Ordinary For Against Shares
25 Authorise Repurchase of Any Redeemable, For Against Non-Participating Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares
26 Approve Financial Assistance to Subsidiaries For For and Directors
27 Approve Non-executive Directors' For For Remuneration
28 Accept Financial Statements and Statutory For For Reports
Page 971 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Investec Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
29 Sanction the Interim Dividend on the Ordinary For For Shares
30 Approve Final Dividend For For
31 Reappoint Ernst & Young LLP as Auditors For For
32 Authorise Board to Fix Remuneration of For For Auditors
33 Authorise Issue of Equity For For
34 Authorise Market Purchase of Ordinary Shares For For
35 Authorise Market Purchase of Preference For For Shares
36 Authorise EU Political Donations and For For Expenditure
Khadim India Limited
Meeting Date: 08/08/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Namrata Ashok Chotrani as Director For For
4 Approve Reappointment and Remuneration of For For Siddhartha Roy Burman as Chairman and Managing Director
Oracle Financial Services Software Limited
Meeting Date: 08/08/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
Page 972 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Oracle Financial Services Software Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Reelect Kimberly Woolley as Director For For
3 Elect Yong Meng Kau as Director For For
4 Elect Vincent Secondo Grelli as Director For For
5 Elect Jane Murphy as Director For For
6 Elect Makarand Padalkar as Director in the For For Capacity of Whole-time Director and Chief Financial Officer
7 Approve Remuneration to Makarand Padalkar For For as Whole-time Director
8 Reelect Sridhar Srinivasan as Director For For
Pacific Textiles Holdings Limited
Meeting Date: 08/08/2019 Country: Cayman Islands Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3a Elect Wan Wai Loi as Director For For
3b Elect Lau Yiu Tong as Director For For
3c Elect Ng Ching Wah as Director For Against
3d Elect Masaru Okutomi as Director For For
3e Authorize Board to Fix Remuneration of For For Directors
4 Approve PricewaterhouseCoopers as Auditor For For and Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
6 Authorize Repurchase of Issued Share Capital For For
7 Authorize Reissuance of Repurchased Shares For For
Page 973 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
PT Matahari Department Store Tbk
Meeting Date: 08/08/2019 Country: Indonesia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Article 3 of the Articles of Association For For in Relation to Electronically Integrated Business Licensing Services
Saputo Inc.
Meeting Date: 08/08/2019 Country: Canada Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Lino A. Saputo, Jr. For For
1.2 Elect Director Louis-Philippe Carriere For For
1.3 Elect Director Henry E. Demone For For
1.4 Elect Director Anthony M. Fata For For
1.5 Elect Director Annalisa King For For
1.6 Elect Director Karen Kinsley For For
1.7 Elect Director Tony Meti For For
1.8 Elect Director Diane Nyisztor For For
1.9 Elect Director Franziska Ruf For For
1.10 Elect Director Annette Verschuren For For
2 Approve Deloitte LLP as Auditors and For For Authorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Approach
4 SP 1: Incorporation of Environmental, Social Against For and Governance (ESG) Factorsin Executive Compensation
5 SP 2: Determination of Director Independence Against Against
6 SP 3: Advisory Vote on Executive Officers' Against For Compensation
7 SP 4: Report on the Environmental and Social Against For Impacts of Food Waste
Page 974 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Songcheng Performance Development Co., Ltd.
Meeting Date: 08/08/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Huang Qiaoling as Non-Independent For For Director
1.2 Elect Huang Qiaolong as Non-Independent For Against Director
1.3 Elect Zhang Xian as Non-Independent For For Director
1.4 Elect Zhang Jiankun as Non-Independent For For Director
1.5 Elect Huang Hongming as Non-Independent For Against Director
1.6 Elect Shang Lingxia as Non-Independent For For Director
2.1 Elect Lan Ke as Independent Director For For
2.2 Elect Liu Shuzhe as Independent Director For For
2.3 Elect Yu Qinyi as Independent Director For For
3.1 Elect Zhu Hualu as Supervisor For For
3.2 Elect Xu Jie as Supervisor For For
Xilinx, Inc.
Meeting Date: 08/08/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Dennis Segers For For
1.2 Elect Director Raman K. Chitkara For For
1.3 Elect Director Saar Gillai For For
1.4 Elect Director Ronald S. Jankov For For
1.5 Elect Director Mary Louise Krakauer For For
1.6 Elect Director Thomas H. Lee For For
Page 975 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Xilinx, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.7 Elect Director J. Michael Patterson For For
1.8 Elect Director Victor Peng For For
1.9 Elect Director Marshall C. Turner For For
1.10 Elect Director Elizabeth W. Vanderslice For For
2 Amend Qualified Employee Stock Purchase For For Plan
3 Amend Omnibus Stock Plan For For
4 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For
Zhejiang China Commodities City Group Co., Ltd.
Meeting Date: 08/08/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Guarantee Provision For For
2 Approve Charitable Donations For For
China State Construction International Holdings Limited
Meeting Date: 08/09/2019 Country: Cayman Islands Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Framework Agreement, Annual Caps For For and Related Transactions
Great Wall Motor Company Limited
Meeting Date: 08/09/2019 Country: China Meeting Type: Special
Page 976 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Great Wall Motor Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Deposits and Related Party For Against Transaction under Listing Rules of Shanghai Stock Exchange
Grupo Financiero Inbursa SAB de CV
Meeting Date: 08/09/2019 Country: Mexico Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Authorize Banco Inbursa SA, Institucion de For For Banca Multiple, Grupo Financiero Inbursa to Issue Debt Securities
2 Authorize Board to Ratify and Execute For For Approved Resolutions
ICICI Bank Limited
Meeting Date: 08/09/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Anup Bagchi as Director For For
4 Approve Walker Chandiok & Co LLP, For For Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
5 Approve Branch Auditors and Authorize Board For For to Fix Their Remuneration
6 Elect Hari L. Mundra as Director For For
7 Elect Rama Bijapurkar as Director For For
Page 977 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
ICICI Bank Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Elect B. Sriram as Director For For
9 Elect Subramanian Madhavan as Director For For
10 Approve Appointment and Remuneration of For For Sandeep Bakhshi as Managing Director & Chief Executive Officer
11 Elect Sandeep Batra as Director For For
12 Approve Appointment and Remuneration of For For Sandeep Batra as Wholetime Director (designated as Executive Director)
13 Approve Revision in the Remuneration of N. For For S. Kannan as Executive Director
14 Approve Revision in the Remuneration of For For Vishakha Mulye as Executive Director
15 Approve Revision in the Remuneration of For For Vijay Chandok as Executive Director
16 Approve Revision in the Remuneration of For For Anup Bagchi as Executive Director
17 Amend Memorandum of Association For For
18 Adopt New Articles of Association For For
James Hardie Industries Plc
Meeting Date: 08/09/2019 Country: Ireland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve the Remuneration Report For For
3a Elect Anne Lloyd as Director For For
3b Elect Rada Rodriguez as Director For For
3c Elect Jack Truong as Director For For
3d Elect David Harrison as Director For For
4 Authorize Board to Fix Remuneration of For For Auditors
5 Approve the Increase in Non-Executive None For Directors' Fee Pool
Page 978 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
James Hardie Industries Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Approve the Grant of Fiscal Year 2020 Return For For on Capital Employed Restricted Stock Units to Jack Truong
7 Approve the Grant of Fiscal Year 2020 For For Relative Total Shareholder Return Restricted Stock Units to Jack Truong
8 Approve Supplemental Grant of Fiscal Year For For 2019 Return on Capital Employed Restricted Stock Units and Relative Total Shareholder Return Restricted Stock Units to Jack Truong
9 Approve Renewal of Authority for Directors to For For Allot and Issue Shares
SAIC Motor Corp. Ltd.
Meeting Date: 08/09/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Wang Xiaoqiu as Non-Independent For For Director
2 Elect Shen Xiaosu as Supervisor For For
3.1 Approve Par Value and Issue Size For For
3.2 Approve Bond Interest Rate and Method of For For Determination
3.3 Approve Bond Maturity and Bond Type For For
3.4 Approve Usage of Proceeds For For
3.5 Approve Issue Manner, Target Subscribers, For For and Arrangements for Placing Bonds with Shareholders
3.6 Approve Guarantee in Relation to Bond For For Issuance
3.7 Approve Terms of Redemption or Sell-Back For For
3.8 Approve Company's Credit Status and Debt For For Repayment Guarantee Measures
3.9 Approve Underwriting Manner For For
3.10 Approve Listing Exchange For For
3.11 Approve Resolution Validity Period For For
Page 979 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
SAIC Motor Corp. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Authorization of the Board to Handle For For All Matters Related to Shelf Issuance of Corporate Bond
Shree Cement Limited
Meeting Date: 08/09/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Confirm Interim Dividend For For
3 Declare Final Dividend For For
4 Reelect Hari Mohan Bangur as Director For For
5 Approve Remuneration of Cost Auditors For For
6 Reelect Ratanlal Gaggar as Director For For
7 Reelect Om Prakash Setia as Director For For
8 Reelect Yoginder Kumar Alagh as Director For For
9 Reelect Nitin Dayalji Desai as Director For For
10 Reelect Shreekant Somany as Director For For
Sobha Limited
Meeting Date: 08/09/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Jagdish Chandra Sharma as Director For For
4 Approve Remuneration of Cost Auditors For For
Page 980 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Sobha Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Approve Reappointment and Remuneration of For For Jagdish Chandra Sharma as Vice Chairman and Managing Director
6 Elect Seetharam Thettalil Parameswaran Pillai For For as Director
7 Approve Appointment and Remuneration of For For Seetharam Thettalil Parameswaran Pillai as Whole-time Director
8 Elect Jagadish Nangineni as Director For For
9 Approve Appointment and Remuneration of For For Jagadish Nangineni as Deputy ManagingDirector
10 Approve Remuneration of Ravi PNC Menon as For For Chairman
11 Reelect Ramachandra Venkatasubba Rao as For For Director
12 Reelect Anup Sanmukh Shah as Director For For
13 Elect Sumeet Jagdish Puri as Director For For
14 Approve Issuance of Non-Convertible For For Debentures on Private Placement Basis
15 Approve Remuneration to Non-Executive For Against Directors
TSURUHA Holdings, Inc.
Meeting Date: 08/09/2019 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Tsuruha, Tatsuru For For
1.2 Elect Director Horikawa, Masashi For For
1.3 Elect Director Tsuruha, Jun For For
1.4 Elect Director Goto, Teruaki For For
1.5 Elect Director Abe, Mitsunobu For For
1.6 Elect Director Mitsuhashi, Shinya For For
1.7 Elect Director Ogawa, Hisaya For For
1.8 Elect Director Okada, Motoya For Against
Page 981 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
TSURUHA Holdings, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.9 Elect Director Yamada, Eiji For Against
1.10 Elect Director Murakami, Shoichi For For
1.11 Elect Director Atsumi, Fumiaki For For
1.12 Elect Director Fujii, Fumiyo For For
1.13 Elect Director Sato, Harumi For For
2 Appoint Alternate Statutory Auditor Yamazaki, For For Mikine
EMS-Chemie Holding AG
Meeting Date: 08/10/2019 Country: Switzerland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.1 Accept Financial Statements and Statutory For For Reports
3.2.1 Approve Remuneration of Board of Directors For For in the Amount of CHF 835,884
3.2.2 Approve Remuneration of Executive For Against Committee in the Amount of CHF 3.1 Million
4 Approve Allocation of Income and Ordinary For For Dividends of CHF 15.50 per Share and Special Dividends of CHF 4.25 per Share
5 Approve Discharge of Board and Senior For For Management
6.1.1 Reelect Ulf Berg as Director, Board Chairman, For Against and Member of the Compensation Committee
6.1.2 Reelect Magdelena Martullo as Director For For
6.1.3 Reelect Joachim Streu as Director For For
6.1.4 Reelect Bernhard Merki as Director and For Against Member of the Compensation Committee
6.1.5 Reelect Christoph Maeder as Director and For Against Member of the Compensation Committee
6.2 Ratify Ernst & Young AG as Auditors For For
6.3 Designate Robert Daeppen as Independent For For Proxy
7 Transact Other Business (Voting) For Against
Page 982 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
EMS-Chemie Holding AG
Meeting Date: 08/10/2019 Country: Switzerland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Share Re-registration Consent For For
Godawari Power & Ispat Limited
Meeting Date: 08/10/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Reelect Siddharth Agrawal as Director For For
3 Reelect Biswajit Choudhuri as Director For For
4 Reelect Bhrigu Nath Ojha as Director For For
5 Reelect Shashi Kumar as Director For For
6 Reelect Harishankar Khandelwal as Director For For
7 Reelect Bhavna Govindbhai Desai as Director For For
8 Approve Revision in the Remuneration of For For Bajrang Lal Agrawal as Managing Director
9 Approve Revision in the Remuneration of For For Abhishek Agrawal as Whole-Time Director
10 Approve Revision in the Remuneration of For For Dinesh Kumar Agrawal as Whole-Time Director
11 Approve Revision in the Remuneration of For For Vinod Pillai as Whole-Time Director
12 Approve Commission Payable to For Against Non-Executive Directors and Independent Directors
13 Approve Remuneration of Cost Auditors For For
14 Approve Charging of Fee for Delivery of For For Documents
Page 983 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Beijing Dabeinong Technology Group Co., Ltd.
Meeting Date: 08/12/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Development of Supply Chain For For Accounts Payable Asset Securitization
2 Approve Provision of Guarantee for Associate For For Company
3 Approve Provision of Guarantee by Controlled For Against Subsidiary
4 Approve Provision of Counter-guarantee for For For Associate Company
5 Approve Provision of Raw Material For Against Procurement Performance Guarantee for Controlled Subsidiary
6 Approve Provision Estimated Guarantee for For Against Controlled Subsidiary
IRB Brasil Resseguros SA
Meeting Date: 08/12/2019 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles For Against
2 Approve Change in Board Term For Against
3 Elect Ivan de Souza Monteiro as Board For For Chairman
Reliance Industries Limited
Meeting Date: 08/12/2019 Country: India Meeting Type: Annual
Page 984 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Reliance Industries Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.a Accept Financial Statements and Statutory For For Reports
1.b Accept Consolidated Financial Statements and For For Statutory Reports
2 Approve Dividend For For
3 Elect Pawan Kumar Kapil as Director For For
4 Elect Nita M. Ambani as Director For For
5 Approve Reappointment and Remuneration of For For P.M.S. Prasad as Whole-time Director, Designated as Executive Director
6 Reelect Raminder Singh Gujral as Director For For
7 Elect Arundhati Bhattacharya as Director For For
8 Approve Remuneration of Cost Auditors For For
SDIC Power Holdings Co., Ltd.
Meeting Date: 08/12/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of GDR and Listed on the For For London Stock Exchange as well as Conversion of Company to Foreign Fund-Raising Company
2.1 Approve Issue Type For For
2.2 Approve Issue Time For For
2.3 Approve Issue Manner For For
2.4 Approve Issue Scale For For
2.5 Approve the Scale of GDR During the Duration For For
2.6 Approve Conversion Rate of GDR and For For Underlying Securities A Shares
2.7 Approve Pricing Method For For
2.8 Approve Target Subscribers For For
Page 985 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
SDIC Power Holdings Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.9 Approve Conversion Limit Period of GDR and For For Underlying Securities A Shares
2.10 Approve Underwriting Manner For For
3 Approve Proposal that there is No Need to For For Prepare a Report on Previous Usage of Raised Funds
4 Approve Use of Proceeds For For
5 Approve Resolution Validity Period For For
6 Approve Authorization of the Board to Handle For For All Related Matters
7 Approve Distribution of Cumulative Earnings For For
8 Approve Purchase of Liability Insurance for For For Directors, Supervisors and Senior Management Members
9 Approve Amendments to Articles of For For Association
10 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For For Meetings of Board of Supervisors
Shanxi Xinghuacun Fen Wine Factory Co., Ltd.
Meeting Date: 08/12/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Adjustment on 2018 Profit For For Distribution
Walvax Biotechnology Co., Ltd.
Meeting Date: 08/12/2019 Country: China Meeting Type: Special
Page 986 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Walvax Biotechnology Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Li Yunchun as Non-Independent Director For Against
1.2 Elect Jiang Runsheng as Non-Independent For Against Director
1.3 Elect Huang Zhen as Non-Independent For Against Director
1.4 Elect Xu Wansheng as Non-Independent For Against Director
1.5 Elect Zhang Jiansheng as Non-Independent For Against Director
1.6 Elect Dong Ying as Non-Independent Director For Against
2.1 Elect Na Chaohong as Independent Director For For
2.2 Elect Huang Weimin as Independent Director For For
2.3 Elect Zhong Bin as Independent Director For For
3 Elect Wei Aixue as Supervisor For For
4 Approve Use of Idle Raised Funds and For For Interest Income from Raised Funds Deposit for Replenishment of Working Capital
5 Approve Signing of Equity Transfer For For Agreement
Ganfeng Lithium Co., Ltd.
Meeting Date: 08/13/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Satisfaction of the Conditions of the For For Proposed Issuance of A Share Convertible Bonds
2 Approve Preliminary Plan of the Proposed For For Issuance of A Share Convertible Bonds
3 Approve Resolutions in Relation to the For For Proposed Issuance of A Share Convertible Bonds and Grant of Specific Mandate to Issue A Shares Upon the Conversion of A Share Convertible Bonds
3.01 Approve Type of Securities to be Issued For For
Page 987 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Ganfeng Lithium Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.02 Approve Size of Issuance For For
3.03 Approve Par Value and Issue Price For For
3.04 Approve Term For For
3.05 Approve Interest Rate For For
3.06 Approve Method and Timing of Interest For For Payment and Repayment of the Principal
3.07 Approve Conversion Period For For
3.08 Approve Determination and Adjustment of the For For Conversion Price
3.09 Approve Terms of Downward Adjustment to For For the Conversion Price
3.10 Approve Method of Determining the Number For For of Shares for Conversion and Resolving theSituation When the A Share Convertible Bonds are Insufficient to be Converted into One Share
3.11 Approve Terms of Redemption For For
3.12 Approve Terms of Sale Back For For
3.13 Approve Entitlement to Dividend in the Year For For of Conversion
3.14 Approve Method of Issue and Targeted For For Subscribers
3.15 Approve Subscription Arrangement for the For For Existing A Shareholders
3.16 Approve Matters Relating to A Share For For Convertible Bond Holders' Meeting
3.17 Approve Use of Proceeds For For
3.18 Approve Guarantee and Security For For
3.19 Approve Deposit Account for Proceeds Raised For For
3.20 Approve Validity Period of the A Share For For Convertible Bond Issuance Plan
4 Approve Report on the Use of the Previously For For Raised Proceeds
5 Approve Feasibility Report on the Use of For For Proceeds Raised from the Proposed Issuance of A Share Convertible Bonds
6 Approve Impact on the Company's Key For For Financial Indicators from Dilution of Immediate Returns by the Proposed Issuance of A Share Convertible Bonds and the Remedial Measures to be Adopted by the Company
Page 988 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Ganfeng Lithium Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Approve Rules and Procedures Regarding For For Meetings of A Share Convertible Bondholders
8 Approve Shareholders' Return Plan for Three For For Years of 2019 to 2021
9 Approve Opening Special Account for For For Proceeds Raised
10 Approve Authorization of Board to Deal with For For All Matters in Relation to the Proposed Issuance of A Share Convertible Bonds
11 Approve Possible Subscription for A Share For For Convertible Bonds by Connected Persons
12 Approve Resolutions in Relation to the For Against Proposed Issuance of H Shares Under Specific Mandate and Connected Transaction
12.01 Approve Class and Nominal Value of the For Against Shares to be Issued
12.02 Approve Method and Date of Issue For Against
12.03 Approve Target Subscribers For Against
12.04 Approve Number of Shares to be Issued For Against
12.05 Approve Method of Pricing For Against
12.06 Approve Use of Proceeds For For
12.07 Approve Related Party Relationship, For Against Connected Relationship, Related Party Transactions,Connected Transactions and Shareholders to Abstain from Voting
12.08 Approve Lock-Up Period For Against
12.09 Approve Validity Period of the Resolution in For Against Relation to the Issuance of H Shares
13 Approve Proposed Grant of Specific Mandate For Against
14 Approve Report on the Use of Proceeds For For Previously Raised Overseas
Ganfeng Lithium Co., Ltd.
Meeting Date: 08/13/2019 Country: China Meeting Type: Special
Page 989 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Ganfeng Lithium Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Satisfaction of the Conditions of the For For Proposed Issuance of A Share Convertible Bonds
2 Approve Preliminary Plan of the Proposed For For Issuance of A Share Convertible Bonds
3 Approve Resolutions in Relation to the For For Proposed Issuance of A Share Convertible Bonds and Grant of Specific Mandate to Issue A Shares Upon the Conversion of A Share Convertible Bonds
3.01 Approve Type of Securities to be Issued For For
3.02 Approve Size of Issuance For For
3.03 Approve Par Value and Issue Price For For
3.04 Approve Term For For
3.05 Approve Interest Rate For For
3.06 Approve Method and Timing of Interest For For Payment and Repayment of the Principal
3.07 Approve Conversion Period For For
3.08 Approve Determination and Adjustment of the For For Conversion Price
3.09 Approve Terms of Downward Adjustment to For For the Conversion Price
3.10 Approve Method of Determining the Number For For of Shares for Conversion and Resolving theSituation When the A Share Convertible Bonds are Insufficient to be Converted into One Share
3.11 Approve Terms of Redemption For For
3.12 Approve Terms of Sale Back For For
3.13 Approve Entitlement to Dividend in the Year For For of Conversion
3.14 Approve Method of Issue and Targeted For For Subscribers
3.15 Approve Subscription Arrangement for the For For Existing A Shareholders
3.16 Approve Matters Relating to A Share For For Convertible Bond Holders' Meeting
3.17 Approve Use of Proceeds For For
3.18 Approve Guarantee and Security For For
Page 990 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Ganfeng Lithium Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.19 Approve Deposit Account for Proceeds Raised For For
3.20 Approve Validity Period of the A Share For For Convertible Bond Issuance Plan
4 Approve Report on the Use of the Previously For For Raised Proceeds
5 Approve Feasibility Report on the Use of For For Proceeds Raised from the Proposed Issuance of A Share Convertible Bonds
6 Approve Impact on the Company's Key For For Financial Indicators from Dilution of Immediate Returns by the Proposed Issuance of A Share Convertible Bonds and the Remedial Measures to be Adopted by the Company
7 Approve Rules and Procedures Regarding For For Meetings of A Share Convertible Bondholders
8 Approve Shareholders' Return Plan for Three For For Years of 2019 to 2021
9 Approve Opening Special Account for For For Proceeds Raised
10 Approve Authorization of Board to Deal with For For All Matters in Relation to the Proposed Issuance of A Share Convertible Bonds
11 Approve Possible Subscription for A Share For For Convertible Bonds by Connected Persons
12 Approve Resolutions in Relation to the For Against Proposed Issuance of H Shares Under Specific Mandate and Connected Transaction
12.01 Approve Class and Nominal Value of the For Against Shares to be Issued
12.02 Approve Method and Date of Issue For Against
12.03 Approve Target Subscribers For Against
12.04 Approve Number of Shares to be Issued For Against
12.05 Approve Method of Pricing For Against
12.06 Approve Use of Proceeds For For
12.07 Approve Related Party Relationship, For Against Connected Relationship, Related Party Transactions,Connected Transactions and Shareholders to Abstain from Voting
12.08 Approve Lock-Up Period For Against
12.09 Approve Validity Period of the Resolution in For Against Relation to the Issuance of H Shares
13 Approve Proposed Grant of Specific Mandate For Against
Page 991 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Ganfeng Lithium Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
14 Approve Report on the Use of Proceeds For For Previously Raised Overseas
Glow Energy Public Company Limited
Meeting Date: 08/13/2019 Country: Thailand Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Minutes of Previous Meeting For For
2 Approve Delisting of Securities of the For For Company from the SET and the Delegation of Authority Related to Matter
3 Other Business For Against
JSW Energy Limited
Meeting Date: 08/13/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.a Accept Financial Statements and Statutory For For Reports
1.b Accept Consolidated Financial Statements and For For Statutory Reports
2 Approve Dividend For For
3 Reelect Prashant Jain as Director For For
4 Approve Reappointment and Remuneration of For For Sajjan Jindal as Managing Director
5 Reelect Chandan Bhattacharya as Director For For
6 Elect Sharad Mahendra as Director For For
7 Approve Appointment and Remuneration of For For Sharad Mahendra as Whole-time Director
8 Elect Rupa Devi Singh as Director For For
Page 992 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
JSW Energy Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Elect Sunil Goyal as Director For For
10 Approve Remuneration of Cost Auditors For For
11 Approve Issuance of Non-Convertible For For Debentures on Private Placement Basis
12 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
Western Securities Co., Ltd.
Meeting Date: 08/13/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amendments to Articles of For For Association
GoerTek Inc.
Meeting Date: 08/14/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve to Appoint Auditor For For
Jinke Property Group Co., Ltd.
Meeting Date: 08/14/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Termination of Partial Real Estate For For Project Guarantee and Provision of Additional Guarantee
Page 993 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Jinke Property Group Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Provision of Loan According to Equity For For Ratio
JK Tyre & Industries Ltd.
Meeting Date: 08/14/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Anshuman Singhania as Director For For
4 Reelect Arvind Singh Mewar as Director For For
5 Reelect Bakul Jain as Director For For
6 Reelect Vimal Bhandari as Director For For
7 Reelect Kalpataru Tripathy as Director For For
8 Reelect Wolfgang Holzbach as Director For For
9 Approve Waiver of Recovery of Excess For Against Remuneration Paid to Raghupati Singhania as Chairman & Managing Director
10 Approve Waiver of Recovery of Excess For Against Remuneration Paid to Arun K. Bajoria as Director & President - International Operations
11 Approve Remuneration of Cost Auditors For For
LONGi Green Energy Technology Co., Ltd.
Meeting Date: 08/14/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve to Appoint Auditor For For
Page 994 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
LONGi Green Energy Technology Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Carry Out Supply Chain Finance For For Business and Provision of Guarantee for Wholly Owned Subsidiary
3 Approve Change in Registered Capital and For For Amend Articles of Association
4 Amend Rules and Procedures Regarding For For Meetings of Board of Supervisors
5 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
6 Amend External Guarantee Measures For For
The J. M. Smucker Company
Meeting Date: 08/14/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Director Kathryn W. Dindo For For
1b Elect Director Paul J. Dolan For For
1c Elect Director Jay L. Henderson For For
1d Elect Director Gary A. Oatey For For
1e Elect Director Kirk L. Perry For For
1f Elect Director Sandra Pianalto For For
1g Elect Director Nancy Lopez Russell For For
1h Elect Director Alex Shumate For For
1i Elect Director Mark T. Smucker For For
1j Elect Director Richard K. Smucker For For
1k Elect Director Timothy P. Smucker For For
1l Elect Director Dawn C. Willoughby For For
2 Ratify Ernst & Young LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
Page 995 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
DXC Technology Company
Meeting Date: 08/15/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Director Mukesh Aghi For For
1b Elect Director Amy E. Alving For For
1c Elect Director David L. Herzog For For
1d Elect Director Sachin Lawande For For
1e Elect Director J. Michael Lawrie For For
1f Elect Director Mary L. Krakauer For For
1g Elect Director Julio A. Portalatin For For
1h Elect Director Peter Rutland For For
1i Elect Director Michael J. Salvino For For
1j Elect Director Manoj P. Singh For For
1k Elect Director Robert F. Woods For For
2 Ratify Deloitte & Touche LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Wen's Foodstuffs Group Co., Ltd.
Meeting Date: 08/15/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Change of Auditor For For
2 Approve Adjustment on Assessment Standard For Against for Performance Share Incentive Plan
3 Elect Yin Yulong as Independent Director For For
Page 996 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Xero Limited
Meeting Date: 08/15/2019 Country: New Zealand Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Authorize Board to Fix Remuneration of the For For Auditors
2 Elect Susan Peterson as Director For For
3 Elect David Thodey as Director For For
4 Approve the Increase in Maximum Aggregate None For Remuneration of Non-Executive Directors
5 Approve Issuance of Shares to Lee Hatton For For
Cipla Ltd.
Meeting Date: 08/16/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Standalone Financial Statements and For For Statutory Reports
2 Accept Consolidated Financial Statements and For For Statutory Reports
3 Approve Final Dividend For For
4 Reelect Umang Vohra as Director For For
5 Reelect Ashok Sinha as Director For For
6 Reelect Peter Mugyenyi as Director For For
7 Reelect Adil Zainulbhai as Director For For
8 Reelect Punita Lal as Director For For
9 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
10 Approve Remuneration of Cost Auditors For For
Page 997 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019 iShares MSCI AC Far East ex-Japan UCITS ETF
Meeting Date: 08/16/2019 Country: Ireland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Ratify Deloitte as Auditors For For
3 Authorise Board to Fix Remuneration of For For Auditors
4 Elect Ros O'Shea as Director For For
5 Re-elect Jessica Irschick as Director For For
6 Re-elect Barry O'Dwyer as Director For For
7 Re-elect Paul McGowan as Director For For
8 Re-elect Paul McNaughton as Director For For
9 Elect Deirdre Somers as Director For For iShares MSCI Europe ex-UK UCITS ETF
Meeting Date: 08/16/2019 Country: Ireland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Ratify Deloitte as Auditors For For
3 Authorise Board to Fix Remuneration of For For Auditors
4 Elect Ros O'Shea as Director For For
5 Re-elect Jessica Irschick as Director For For
6 Re-elect Barry O'Dwyer as Director For For
7 Re-elect Paul McGowan as Director For For
8 Re-elect Paul McNaughton as Director For For
9 Elect Deirdre Somers as Director For For
Page 998 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Mosenergo OAO
Meeting Date: 08/16/2019 Country: Russia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Early Termination of Powers of For For Board of Directors
2.1 Elect Aleksandr Butko as Director None For
2.2 Elect Andrei Dmitriev as Director None Against
2.3 Elect Evgenii Zemlianoi as Director None Against
2.4 Elect Aleksandr Ivannikov as Director None Against
2.5 Elect Konstantin Komissarov as Director None For
2.6 Elect Irina Korobkina as Director None Against
2.7 Elect Denis Kulikov as Director None Against
2.8 Elect Vitalii Markelov as Director None Against
2.9 Elect Elena Mikhailova as Director None Against
2.10 Elect Kirill Purtov as Director None Against
2.11 Elect Aleksandr Rogov as Director None Against
2.12 Elect Aleksandr Solovev as Director None Against
2.13 Elect Gennadii Sukhov as Director None Against
2.14 Elect Andrei Tabelskii as Director None Against
2.15 Elect Denis Fedorov as Director None Against
2.16 Elect Andrei Khorev as Director None Against
2.17 Elect Aleksei Chernikov as Director None For
2.18 Elect Pavel Shatskii as Director None Against
3 Approve Early Termination of Powers of Audit For For Commission
4 Approve New Edition of Charter For For
5.1 Approve New Edition of Regulations on For For General Meetings
5.2 Approve New Edition of Regulations on Board For For of Directors
5.3 Approve New Edition of Regulations on For For General Director
6 Cancel Regulations on Audit Commission For For
Page 999 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Mosenergo OAO
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Cancel Regulations on Remuneration of Audit For For Commission
SDIC Power Holdings Co., Ltd.
Meeting Date: 08/16/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of Super Short-term For For Commercial Papers
2 Approve Authorization of Board to Handle All For For Matters Related to Issuance of Super Short-term Commercial Papers
Shandong Sunpaper Co., Ltd.
Meeting Date: 08/16/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amendments to Articles of For Against Association
2 Approve Change of Auditor For For
TCS Group Holding Plc
Meeting Date: 08/16/2019 Country: Cyprus Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Chairman of Meeting For For
Page 1,000 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
TCS Group Holding Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Auditors and Authorize Board to Fix For For Their Remuneration
3 Re-elect Martin Cocker as Director For For
4 Approve Director Remuneration For For
5 Authorize Share Repurchase Program For For
Tianma Microelectronics Co. Ltd.
Meeting Date: 08/16/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Receipt of Entrusted Loan from For For Shareholder
2 Approve Investment in Establishment of For For Wholly-owned Subsidiary
Oil India Limited
Meeting Date: 08/17/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Confirm Interim Dividend and Declare Final For For Dividend
3 Reelect Pattabhiraman Chandrasekaran as For For Director
4 Authorize Board to Fix Remuneration of For For Statutory Auditors
5 Approve Remuneration of Cost Auditors For For
Page 1,001 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Bank of Nanjing Co., Ltd.
Meeting Date: 08/19/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Company's Eligibility for Private For Against Placement of Shares
2.1 Approve Share Type and Par Value For Against
2.2 Approve Issue Manner and Subscription For Against Method
2.3 Approve Issue Price and Pricing Basis For Against
2.4 Approve Issue Amount For Against
2.5 Approve Target Subscribers and Subscription For Against Method
2.6 Approve Amount and Use of Proceeds For For
2.7 Approve Lock-up Period Arrangements For Against
2.8 Approve Distribution Arrangement of For Against Undistributed Earnings
2.9 Approve Listing Exchange For Against
2.10 Approve Resolution Validity Period For Against
3 Approve Related Party Transactions in For For Connection to Private Placement
4 Approve Feasibility Analysis Report on the For For Use of Proceeds
5 Approve Report on the Usage of Previously For For Raised Funds
6 Approve Impact of Dilution of Current Returns For Against on Major Financial Indicators and the Relevant Measures to be Taken
7 Approve Authorization of Board to Handle All For Against Related Matters Regarding Private Placement of Shares
8 Approve Issuance of Tier 2 Capital Bond For For
9 Approve Issuance of Financial Bonds For For
China Telecom Corporation Limited
Meeting Date: 08/19/2019 Country: China Meeting Type: Special
Page 1,002 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
China Telecom Corporation Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Liu Guiqing as Director, Authorize Board For For to Execute a Service Contract with Him and Authorize Board to Fix Director's Remuneration
2 Elect Wang Guoquan as Director, Authorize For For Board to Execute a Service Contract with Him and Authorize Board to Fix Director's Remuneration
3 Approve Amendments to Articles of For For Association
HKBN Ltd.
Meeting Date: 08/19/2019 Country: Cayman Islands Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Co-Ownership Plan III Plus, Grant of For For Specific Mandate to Issue New Shares Up to But Not Exceeding the Scheme Mandate Limit and Related Transactions
2 Approve Connected Grant to the Connected For For Participants Pursuant to the Co-Ownership Plan III Plus and Related Transactions
Precision Tsugami (China) Corporation Limited
Meeting Date: 08/19/2019 Country: Cayman Islands Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3A1 Elect Tang Donglei as Director For For
Page 1,003 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Precision Tsugami (China) Corporation Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3A2 Elect Mami Matsushita as Director For For
3A3 Elect Manabu Tanaka as Director For For
3A4 Elect Huang Ping as Director For For
3B Authorize Board to Fix Remuneration of For For Directors
4 Approve Ernst & Young as Auditors and For For Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Capital For For
6 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
China Fortune Land Development Co., Ltd.
Meeting Date: 08/20/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Cancellation of Stock Options and For For Repurchase Cancellation of Performance Shares
2 Approve Guarantee Provision For For
COSCO SHIPPING Development Co., Ltd.
Meeting Date: 08/20/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Proposed Revised Annual Cap For For
2.1 Elect Wang Daxiong as Director For For
2.2 Elect Liu Chong as Director For For
2.3 Elect Xu Hui as Director For For
2.4 Elect Feng Boming as Director For Against
Page 1,004 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
COSCO SHIPPING Development Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.5 Elect Huang Jian as Director For Against
2.6 Elect Liang Yanfeng as Director For Against
3.1 Elect Cai Hongping as Director For For
3.2 Elect Hai Chi Yuet as Director For For
3.3 Elect Graeme Jack as Director For For
3.4 Elect Lu Jianzhong as Director For For
3.5 Elect Zhang Weihua as Director For For
4.1 Elect Ye Hongjun as Supervisor For For
4.2 Elect Hao Wenyi as Supervisor For For
Flex Ltd.
Meeting Date: 08/20/2019 Country: Singapore Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
S1 Declassify the Board of Directors For For
S2 Approve Increase in Size of Board For For
S3 Amend Constitution to Account for Changes in For For Singapore Law
Flex Ltd.
Meeting Date: 08/20/2019 Country: Singapore Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Revathi Advaithi For For
1b Elect Director Michael D. Capellas For For
1c Elect Director Jill A. Greenthal For For
1d Elect Director Jennifer Li For For
Page 1,005 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Flex Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1e Elect Director Marc A. Onetto For For
1f Elect Director Willy C. Shih For For
1g Elect Director Charles K. Stevens, III For For
1h Elect Director Lay Koon Tan For For
1i Elect Director William D. Watkins For For
1j Elect Director Lawrence A. Zimmerman For For
2a Elect Director Willy C. Shih For For
2b Elect Director William D. Watkins For For
2c Elect Director Revathi Advaithi For For
2d Elect Director Jill A. Greenthal For For
2e Elect Director Charles K. Stevens, III For For
3 Approve Deloitte & Touche LLP as Auditors For For and Authorize Board to Fix Their Remuneration
4 Approve Issuance of Shares without For Against Preemptive Rights
5 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
6 Authorize Share Repurchase Program For Against
GAIL (India) Limited
Meeting Date: 08/20/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Declare Final Dividend and Confirm Interim For For Dividend
3 Reelect P. K. Gupta as Director For For
4 Reelect Gajendra Singh as Director For For
5 Authorize Board to Fix Remuneration of Joint For For Statutory Auditors
6 Elect A. K. Tiwari as Director For For
Page 1,006 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
GAIL (India) Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Approve Remuneration of Cost Auditors For For
8 Approve Material Related Party Transactions For For with Petronet LNG Limited
9 Amend Articles of Association For Against
10 Reelect Anupam Kulshreshtha as Director For For
11 Reelect Sanjay Tandon as Director For For
12 Reelect S. K. Srivastava as Director For For
Microchip Technology Incorporated
Meeting Date: 08/20/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Steve Sanghi For For
1.2 Elect Director Matthew W. Chapman For For
1.3 Elect Director L.B. Day For For
1.4 Elect Director Esther L. Johnson For For
1.5 Elect Director Wade F. Meyercord For For
2 Amend Omnibus Stock Plan For For
3 Ratify Ernst & Young LLP as Auditors For For
4 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
5 Report on Human Rights Risks in Operations Against For and Supply Chain
Oracle Corp Japan
Meeting Date: 08/20/2019 Country: Japan Meeting Type: Annual
Page 1,007 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Oracle Corp Japan
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Frank Obermeier For For
1.2 Elect Director Minato, Koji For For
1.3 Elect Director Krishna Sivaraman For For
1.4 Elect Director Edward Paterson For For
1.5 Elect Director Kimberly Woolley For For
1.6 Elect Director Fujimori, Yoshiaki For For
1.7 Elect Director John L. Hall For Against
1.8 Elect Director Natsuno, Takeshi For For
Want Want China Holdings Limited
Meeting Date: 08/20/2019 Country: Cayman Islands Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2a Approve Final Dividend For For
2b Approve Special Dividend For For
3a1 Elect Tsai Shao-Chung as Director For For
3a2 Elect Huang Yung-Sung as Director For For
3a3 Elect Chu Chi-Wen as Director For For
3a4 Elect Tsai Ming-Hui as Director For For
3a5 Elect Lai Hong Yee as Director For For
3a6 Elect Cheng Wen-Hsien as Director For Against
3a7 Elect Pei Kerwei as Director For For
3b Authorize Board to Fix Remuneration of For For Directors
4 Approve PricewaterhouseCoopers as Auditor For For and Authorize Board to Fix Their Remuneration
Page 1,008 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Want Want China Holdings Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Authorize Repurchase of Issued Share Capital For For
6 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
7 Authorize Reissuance of Repurchased Shares For For
Axis Bank
Meeting Date: 08/21/2019 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
China Gas Holdings Limited
Meeting Date: 08/21/2019 Country: Bermuda Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3a1 Elect Ma Jinlong as Director For For
3a2 Elect Li Ching as Director For For
3a3 Elect Jiang Xinhao as Director For For
3a4 Elect Mao Erwan as Director For For
3b Authorize Board to Fix Remuneration of For For Directors
4 Approve Deloitte Touche Tohmatsu as For For Auditors and Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Capital For For
Page 1,009 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
China Gas Holdings Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
7 Authorize Reissuance of Repurchased Shares For For
8 Approve Refreshment of Scheme Mandate For Against Limit Under the Share Option Scheme
China XLX Fertiliser Ltd.
Meeting Date: 08/21/2019 Country: Singapore Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Ningbo Yuannian Agreement and For For Related Transactions
2 Approve Tonglingshi Lingtong Agreement and For For Related Transactions
3 Approve Xiamen Baodarun Agreement and For For Related Transactions
4 Approve Shanghai Jinpu Town Development For For Agreement and Related Transactions
5 Approve Shanghai Jinpu Guotiao Agreement For For and Related Transactions
6 Approve Shanghai Xinchi Agreement and For For Related Transactions
7 Approve Shanghai Xinyuan Agreement and For For Related Transactions
8 Approve Shanghai Xinzheng Agreement and For For Related Transactions
9 Approve Shanghai Xinzu Agreement and For For Related Transactions
10 Approve Zhuhai Hengqin Agreement and For For Related Transactions
11 Approve CCB Agreement and Related For For Transactions
China Yangtze Power Co., Ltd.
Meeting Date: 08/21/2019 Country: China Meeting Type: Special
Page 1,010 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
China Yangtze Power Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amendments to Articles of For For Association
2.1 Elect Teng Weiheng as Supervisor For For
Hindustan Petroleum Corporation Limited
Meeting Date: 08/21/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Confirm Interim Dividend and Approve Final For For Dividend
3 Reelect Vinod S. Shenoy as Director For For
4 Reelect Subhash Kumar as Director For For
5 Elect Sunil Kumar as Government Nominee For For Director
6 Elect G. Rajendran Pillai as Director For For
7 Approve Remuneration of Cost Auditors For For
8 Approval Material Related Party Transactions For For
NTPC Limited
Meeting Date: 08/21/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Confirm Interim Dividend and Declare Final For For Dividend
Page 1,011 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
NTPC Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Reelect Anand Kumar Gupta as Director For For
4 Authorize Board to Fix Remuneration of For For Statutory Auditors
5 Reelect Gauri Trivedi as Director For For
6 Approve Increase in Borrowing Powers For For
7 Approve Creation of Mortgage and/or Charge For For over Movable and Immovable Properties
8 Approve Remuneration of Cost Auditors For For
9 Approve Issuance of Bonds/Debentures on For For Private Placement Basis
United Spirits Limited
Meeting Date: 08/21/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Reelect Vinod Rao as Director For For
3 Approve Reappointment and Remuneration of For For Anand Kripalu as Managing Director and Chief Executive Officer
4 Reelect Sivanandhan Dhanushkodi as Director For For
5 Reelect Mahendra Kumar Sharma as Director For For
6 Reelect Rajeev Gupta as Director For For
7 Reelect Indu Ranjit Shahani as Director For For
8 Approve Granting of Loans and Guarantees to For For Pioneer Distilleries Limited, a Subsidiary of the Company
Yunnan Baiyao Group Co., Ltd.
Meeting Date: 08/21/2019 Country: China Meeting Type: Special
Page 1,012 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Yunnan Baiyao Group Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amendments to Articles of For For Association
2 Approve Use of Own Funds for Adjustment on For Against Securities Investment
3.1 Elect Chen Fashu as Non-Independent For Against Director
3.2 Elect Chen Yanhui as Non-Independent For Against Director
3.3 Elect Wang Rong as Non-Independent For Against Director
3.4 Elect Na Pengjie as Non-Independent Director For Against
3.5 Elect Li Shuangyou as Non-Independent For Against Director
3.6 Elect Wang Minghui as Non-Independent For For Director
3.7 Elect Yang Changhong as Non-Independent For For Director
4.1 Elect Yin Xiaobing as Independent Director For For
4.2 Elect Dai Yang as Independent Director For For
4.3 Elect Zhang Yongliang as Independent For For Director
5.1 Elect You Guanghui as Supervisor For For
5.2 Elect Zhong Jie as Supervisor For For
5.3 Elect Song Chengli as Supervisor For For
5.4 Elect Wu Qun as Supervisor For For
AMERCO
Meeting Date: 08/22/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Edward J. (Joe) Shoen For For
1.2 Elect Director James E. Acridge For For
Page 1,013 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
AMERCO
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.3 Elect Director John P. Brogan For For
1.4 Elect Director John M. Dodds For For
1.5 Elect Director James J. Grogan For For
1.6 Elect Director Richard J. Herrera For For
1.7 Elect Director Karl A. Schmidt For For
1.8 Elect Director Samuel J. Shoen For For
2 Ratify BDO USA, LLP as Auditors For For
3 Ratify and Affirm Decisions and Actions Taken For Against by the Board and Executive Officers for Fiscal 2019
4 Require a Majority Vote for the Election of None For Directors
Bank of Hangzhou Co., Ltd.
Meeting Date: 08/22/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Company's Eligibility for Private For Against Placement of Shares
2.1 Approve Share Type and Par Value For Against
2.2 Approve Issue Manner For Against
2.3 Approve Issue Price and Pricing Basis For Against
2.4 Approve Issue Size For Against
2.5 Approve Target Subscribers and Subscription For Against Method
2.6 Approve Amount and Usage of Raised Funds For For
2.7 Approve Lock-up Period For Against
2.8 Approve Distribution Arrangement of For Against Undistributed Earnings
2.9 Approve Listing Exchange For Against
2.10 Approve Resolution Validity Period For Against
3 Approve Feasibility Analysis Report on the For For Use of Proceeds
Page 1,014 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Bank of Hangzhou Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Report on the Usage of Previously For For Raised Funds
5 Approve Private Placement of Shares and For Against Related-party Transactions
6 Approve Impact of Dilution on Current For Against Returns and the Relevant Measures to be Taken
7 Approve Authorization of Board to Handle All For Against Matters Related with Private Placement of Shares
8 Approve Shareholder Return Plan For For
9 Approve Capital Management Plan For For
China International Capital Corporation Limited
Meeting Date: 08/22/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Shen Rujun as Director For For
OFILM Group Co., Ltd.
Meeting Date: 08/22/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Pledging of Wholly-Owned For For Subsidiary's Equity
2 Approve Bank Credit Line and Guarantees For For
3 Approve Foreign Exchange Derivatives For For Trading
4 Approve Repurchase Cancellation of For For Performance Shares
5 Approve Amendments to Articles of For For Association
Page 1,015 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Tele2 AB
Meeting Date: 08/22/2019 Country: Sweden Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Elect Chairman of Meeting For For
3 Prepare and Approve List of Shareholders For For
4 Approve Agenda of Meeting For For
5 Designate Inspector(s) of Minutes of Meeting For For
6 Acknowledge Proper Convening of Meeting For For
7 Approve Special Dividends of SEK 6 Per Share For For
AVIC Aircraft Co. Ltd.
Meeting Date: 08/23/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Wu Zhipeng as Non-independent For For Director
2 Elect Yu Feng as Supervisor For For
AviChina Industry & Technology Company Limited
Meeting Date: 08/23/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Asset Swap Agreement and Related For For Transactions
2 Amend Articles Re: Change of Registered For For Address
Page 1,016 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
COSMOS Pharmaceutical Corp.
Meeting Date: 08/23/2019 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 55
2.1 Elect Director Uno, Masateru For For
2.2 Elect Director Yokoyama, Hideaki For For
2.3 Elect Director Iwashita, Masahiro For For
2.4 Elect Director Takemori, Motoi For For
2.5 Elect Director Shibata, Futoshi For For
2.6 Elect Director Uno, Yukitaka For For
3.1 Elect Director and Audit Committee Member For For Kosaka, Michiyoshi
3.2 Elect Director and Audit Committee Member For For Kino, Tetsuo
3.3 Elect Director and Audit Committee Member For For Ueta, Masao
4 Elect Alternate Director and Audit Committee For For Member Nagahara, Go
Divi's Laboratories Limited
Meeting Date: 08/23/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Kiran S. Divi as Director For For
4 Reelect Nilima Motaparti as Director For For
5 Elect Sunaina Singh as Director For For
Page 1,017 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Grasim Industries Limited
Meeting Date: 08/23/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Kumar Mangalam Birla as Director For For
4 Reelect Usha Sangwan as Director For For
5 Approve Arun Thiagarajan to Continue Office For For as Non-Executive Independent Director
6 Reelect Cyril Shroff as Director For For
7 Reelect Thomas M. Connelly, Jr. as Director For For
8 Reelect O. P. Rungta as Director For For
9 Elect N. Mohanraj as Director For For
10 Approve Remuneration of Cost Auditors For For
Naspers Ltd.
Meeting Date: 08/23/2019 Country: South Africa Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports for the Year Ended 31 March 2019
2 Approve Dividends for N Ordinary and A For For Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc as For For Auditors of the Company with V Myburgh as the Individual Registered Auditor
4 Re-elect Nolo Letele as Directors For For
5.1 Re-elect Koos Bekker as Director For For
5.2 Re-elect Steve Pacak as Director For For
5.3 Re-elect Cobus Stofberg as Director For For
Page 1,018 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Naspers Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5.4 Re-elect Ben van der Ross as Director For For
5.5 Re-elect Debra Meyer as Director For For
6.1 Re-elect Don Eriksson as Member of the Audit For For Committee
6.2 Re-elect Ben van der Ross as Member of the For For Audit Committee
6.3 Re-elect Rachel Jafta as Member of the Audit For For Committee
7 Approve Remuneration Policy For For
8 Approve Implementation of the Remuneration For For Policy
9 Place Authorised but Unissued Shares under For Against Control of Directors
10 Authorise Board to Issue Shares for Cash For For
11 Approve Amendments to the Trust Deed For For constituting the Naspers Restricted Stock Plan Trust and the Share Scheme envisaged by such Trust Deed
12 Authorise Ratification of Approved For For Resolutions
1.1 Approve Fees of the Board Chairman For For
1.2 Approve Fees of the Board Member For For
1.3 Approve Fees of the Audit Committee For For Chairman
1.4 Approve Fees of the Audit Committee For For Member
1.5 Approve Fees of the Risk Committee For For Chairman
1.6 Approve Fees of the Risk Committee Member For For
1.7 Approve Fees of the Human Resources and For For Remuneration Committee Chairman
1.8 Approve Fees of the Human Resources and For For Remuneration Committee Member
1.9 Approve Fees of the Nomination Committee For For Chairman
1.10 Approve Fees of the Nomination Committee For For Member
1.11 Approve Fees of the Social and Ethics For For Committee Chairman
1.12 Approve Fees of the Social and Ethics For For Committee Member
Page 1,019 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Naspers Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.13 Approve Fees of the Trustees of Group Share For For Schemes/Other Personnel Funds
2 Approve Financial Assistance in Terms of For For Section 44 of the Companies Act
3 Approve Financial Assistance in Terms of For For Section 45 of the Companies Act
4 Authorise Repurchase of N Ordinary Shares For Against
5 Authorise Repurchase of A Ordinary Shares For For
6 Authorise Specific Repurchase of N Ordinary For For Shares from Holders of N Ordinary Shares
Naspers Ltd.
Meeting Date: 08/23/2019 Country: South Africa Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Matters in Relation to the For For Implementation of the Proposed Transaction
Oberoi Realty Limited
Meeting Date: 08/23/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Saumil Daru as Director For For
4 Approve S R B C & CO LLP, Chartered For For Accountants as Auditors and Authorize Board to Fix Their Remuneration
5 Approve Reappointment and Remuneration of For For Vikas Oberoi as Managing Director
Page 1,020 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Oberoi Realty Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Approve Reappointment and Remuneration of For For Saumil Daru as Director - Finance
7 Elect Tina Trikha as Director For For
8 Reelect Tilokchand Punamchand Ostwal as For For Director
9 Reelect Venkatesh Mysore as Director For For
10 Reelect Karamjit Singh Kalsi as Director For For
11 Approve Remuneration of Cost Auditors For For
12 Approve Loans, Guarantees, and Securities to For For I-Ven Realty Limited
13 Approve Offer or Invitation to Subscribe to For For Non-Convertible Debentures on Private Placement Basis
14 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
15 Approve Conversion of Loan to Equity Shares For Against
SBI Life Insurance Company Limited
Meeting Date: 08/23/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Confirm Interim Dividend as Final Dividend For For
3 Authorize Board to Fix Remuneration of For For Auditors
4 Reelect Joji Sekhon Gill as Director For For
5 Approve Raj Narain Bhardwaj to Continue For For Office as Independent Director
6 Approve Revision in the Remuneration of For For Sanjeev Nautiyal as Managing Director and Chief Executive Officer
7 Approve Increase in Limit on Foreign For For Shareholdings
8 Elect Gregory Michael Zeluck as Director For For
Page 1,021 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Shandong Gold Mining Co., Ltd.
Meeting Date: 08/23/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Acquisition of Equity Interest of SD For For Gold Capital Management Co., Ltd.
2 Approve Estimated New Daily Connected For For Transactions After the Acquisition of the Equity Interest of SD Gold Capital Management Co., Ltd.
3 Amend Articles of Association For For
4 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights for H Shares
Suzano SA
Meeting Date: 08/23/2019 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Article 25 For Against
2 Consolidate Bylaws For Against
3 In the Event of a Second Call, the Voting None For Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?
Future Lifestyle Fashions Limited
Meeting Date: 08/26/2019 Country: India Meeting Type: Special
Page 1,022 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Future Lifestyle Fashions Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of Equity Shares to Apollo For For India Private Equity IV (Mauritius) Limited on Preferential Basis
2 Approve Increase in Limit of Loans, For Against Guarantees, Securities and/or Investments in Other Body Corporate
Mexichem SAB de CV
Meeting Date: 08/26/2019 Country: Mexico Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Change Company Name and Amend Article 1 For For
2 Authorize Board to Ratify and Execute For For Approved Resolutions
Rongsheng Petrochemical Co., Ltd.
Meeting Date: 08/26/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Additional Daily Related-party For For Transactions
Shalby Limited
Meeting Date: 08/26/2019 Country: India Meeting Type: Annual
Page 1,023 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Shalby Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Ashok Bhatia as Director For For
4 Approve Reappointment and Remuneration of For For Shanay Shah as Director (Designated) - International Business
5 Approve Variation in Terms of Objects of For For Initial Public Offer
6 Approve Remuneration of Cost Auditors For For
Alkem Laboratories Limited
Meeting Date: 08/27/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Confirm Interim Dividend and Declare Final For For Dividend
3 Reelect Sandeep Singh as Director For For
4 Approve B S R & Co. LLP, Chartered For For Accountants as Auditors and Authorize Board to Fix Their Remuneration
6 Approve Reappointment and Remuneration of For For Basudeo N. Singh as Executive Chairman
7 Elect Basudeo N. Singh as Director For For Designated as Chairman
8 Reelect Ranjal Laxmana Shenoy as Director For For
9 Reelect Arun Kumar Purwar as Director For For
10 Reelect Sangeeta Singh as Director For For
11 Reelect Sudha Ravi as Director For For
12 Approve Remuneration to Non-Executive For Against Directors and Independent Directors
Page 1,024 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Alkem Laboratories Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
13 Approve Remuneration of Cost Auditors For For
Container Corporation of India Ltd.
Meeting Date: 08/27/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Reelect V. Kalyana Rama as Director For For
4 Reelect Sanjay Bajpai as Director For For
5 Approve Arun K Agarwal & Associates, For For Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration
6 Elect Manoj Kumar Dubey as Director For For
7 Elect Jayasankar M.K. as Director For For
8 Reelect Kamlesh Shivji Vikamsey as Director For For
9 Reeect Sanjeev S. Shah as Director For For
Financial Street Holdings Co., Ltd.
Meeting Date: 08/27/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of CMBS For For
2 Approve Issuance of Non-Financial Corporate For For Debt Financing Instruments
3 Approve Signing of Financial Service For Against Agreement
Page 1,025 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
InterGlobe Aviation Limited
Meeting Date: 08/27/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Reelect Rahul Bhatia as Director For For
4 Approve S.R. Batliboi & Co. LLP, Chartered For For Accountants as Auditors and Authorize Board to Fix Their Remuneration
5 Elect Meleveetil Damodaran as Director For For
6 Elect Anil Parashar as Director For For
7 Approve Payment of Profit Related For Against Commission to Independent Directors
8 Approve Extension of Travel Benefits to For For Non-Executive Directors
9 Amend Articles of Association - Board Related For Against
Maruti Suzuki India Limited
Meeting Date: 08/27/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Toshihiro Suzuki as Director For For
4 Reelect Kinji Saito as Director For For
5 Approve Reappointment and Remuneration of For For Kenichi Ayukawa as Managing Director and Chief Executive Officer
6 Elect Takahiko Hashimoto as Director and For For Approve Appointment and Remuneration of Takahiko Hashimoto as Whole-time Director designated as Director (Marketing & Sales)
Page 1,026 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Maruti Suzuki India Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Reelect D.S. Brar as Director For For
8 Reelect R.P. Singh as Director For For
9 Elect Lira Goswami as Director For For
10 Elect Hiroshi Sakamoto as Director For For
11 Elect Hisashi Takeuchi as Director For For
12 Approve Enhancement of Ceiling of Payment For For of Commission to Non-Executive Directors
13 Approve Remuneration of Cost Auditors For For
Ninestar Corp.
Meeting Date: 08/27/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Wang Dongying as Non-Independent For For Director
1.2 Elect Yan Wei as Non-Independent Director For For
1.3 Elect Pang Jianghua as Non-Independent For Against Director
1.4 Elect Wang Dongjie as Non-Independent For For Director
1.5 Elect Wang Yanguo as Non-Independent For Against Director
1.6 Elect Liu Yang as Non-Independent Director For Against
2.1 Elect Zou Xuecheng as Independent Director For For
2.2 Elect Xie Shisong as Independent Director For For
2.3 Elect Tang Tianyun as Independent Director For For
3.1 Elect Zeng Yangyun as Supervisor For For
3.2 Elect Li Dongfei as Supervisor For For
4 Approve Provision of Guarantee by Foreign For For Subsidiary
Page 1,027 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Petronet LNG Limited
Meeting Date: 08/27/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Reelect M.M. Kutty as Director For For
4 Reelect Shashi Shanker as Director For For
5 Elect D. Rajkumar as Director For For
7 Elect Sanjiv Singh as Director For For
8 Elect Sunil Kumar Srivastava as Director For For
9 Elect Siddhartha Shekhar Singh as Director For For
10 Elect Arun Kumar as Director For For
11 Approve Remuneration of Cost Auditors For For
12 Approve Related Party Transactions For Against
13 Approve Related Party Transactions in For Against Relation to Transfer of Various Commercial Agreements for Supply of Goods and Services along with Rights and Obligations with Bharat Petroleum Corporation Limited to Bharat Gas Resources Limited
14 Amend Memorandum of Association For Against
15 Amend Articles of Association For Against
Power Grid Corporation of India Limited
Meeting Date: 08/27/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Confirm Interim Dividend and Declare Final For For Dividend
Page 1,028 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Power Grid Corporation of India Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Reelect Ravi P. Singh as Director For For
4 Authorize Board to Fix Remuneration of For For Statutory Auditors
5 Elect Rajeev Kumar Chauhan as Director For For
6 Reelect Jagdish Ishwarbhai Patel as Director For For
7 Elect M. N. Venkatesan as Director For For
8 Approve Remuneration of Cost Auditors For For
9 Approve Issuance of Debentures/Bonds on For For Private Placement Basis
Sadbhav Infrastructure Project Limited
Meeting Date: 08/27/2019 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Sale of Equity Share Capital of For For Subsidiary Companies
Telkom SA SOC Ltd.
Meeting Date: 08/27/2019 Country: South Africa Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Keith Rayner as Director For For
1.2 Elect Sibusiso Sibisi as Director For For
2.1 Re-elect Santie Botha as Director For For
2.2 Re-elect Khanyisile Kweyama as Director For For
2.3 Re-elect Kholeka Mzondeki as Director For For
2.4 Re-elect Fagmeedah Petersen-Cook as For For Director
Page 1,029 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Telkom SA SOC Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.1 Re-elect Sibusiso Luthuli as Member of the For For Audit Committee
3.2 Re-elect Kholeka Mzondeki as Member of the For For Audit Committee
3.3 Elect Keith Rayner as Member of the Audit For For Committee
3.4 Re-elect Rex Tomlinson as Member of the For For Audit Committee
3.5 Re-elect Louis Von Zeuner as Member of the For For Audit Committee
4.1 Reappoint PricewaterhouseCoopers as For For Auditors of the Company with Skalo Dikana as the Individual Designated Auditor
4.2 Reappoint SizweNtsalubaGobodo Grant For For Thornton as Auditors of the Company with Suleman Lockhat as the Individual Designated Auditor
5 Place Authorised but Unissued Shares under For For Control of Directors
6.1 Approve Remuneration Policy For For
6.2 Approve Implementation Report For For
1 Authorise Repurchase of Issued Share Capital For For
2 Authorise Board to Issue Shares for Cash For For
3 Approve Remuneration of Non-executive For For Directors
4 Approve Financial Assistance in Terms of For For Sections 44 and 45 of the Companies Act
Vodafone Idea Limited
Meeting Date: 08/27/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Reelect Himanshu Kapania as Director For For
3 Reelect Ravinder Takkar as Director For For
4 Approve Remuneration of Cost Auditors For For
Page 1,030 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Vodafone Idea Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Reelect Arun Thiagarajan as Director For For
6 Elect Krishnan Ramachandran as Director For For
7 Elect Suresh Vaswani as Director For For
8 Approve Material Related Party Transactions For Against with Indus Towers Limited
9 Approve Material Related Party Transactions For Against with Bharti Infratel Limited
10 Increase Authorized Share Capital and Amend For For Memorandum of Association
11 Amend Articles of Association For For
Zhejiang China Commodities City Group Co., Ltd.
Meeting Date: 08/27/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Zhao Wenge as Non-Independent For Against Director
1.2 Elect Wang Dong as Non-Independent For Against Director
1.3 Elect Wang Chunming as Non-Independent For Against Director
1.4 Elect Li Chengqun as Non-Independent For Against Director
1.5 Elect Xu Hang as Non-Independent Director For Against
1.6 Elect Zhu Hang as Non-Independent Director For Against
2.1 Elect Liu Zhiyuan as Independent Director For For
2.2 Elect Ma Shuzhong as Independent Director For For
2.3 Elect Wu Yabin as Independent Director For For
3.1 Elect Huang Ping as Supervisor For For
3.2 Elect Jin Xiaojia as Supervisor For For
3.3 Elect Wang Gaiying as Supervisor For For
Page 1,031 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Zhejiang Crystal-optech Co., Ltd.
Meeting Date: 08/27/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Repurchase and Cancellation of For For Performance Shares
2 Approve Increase in Registered Capital For For
3 Approve Decrease in Registered Capital For For
4 Approve Amendments to Articles of For For Association
5 Approve Acquisition of Assets For For
Colgate-Palmolive (India) Limited
Meeting Date: 08/28/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Reelect Chandrasekar Meenakshi Sundaram For For as Director
3 Approve Commission to Independent For Against Directors
4 Approve Appointment and Remuneration of For For Ram Raghavan as Managing Director
Fisher & Paykel Healthcare Corporation Limited
Meeting Date: 08/28/2019 Country: New Zealand Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Lewis Gradon as Director For For
Page 1,032 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Fisher & Paykel Healthcare Corporation Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Elect Donal O'Dwyer as Director For For
3 Elect Neville Mitchell as Director For For
4 Authorize Board to Fix Remuneration of the For For Auditors
5 Approve Issuance of Performance Share For For Rights to Lewis Gradon
6 Approve Issuance of Options to Lewis Gradon For For
7 Revoke Company's Existing Constitution and For For Adopt a New Constitution
Indian Oil Corporation Limited
Meeting Date: 08/28/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Declare Final Dividend and Confirm Interim For For DIvidend
3 Reelect S. S. V. Ramakumar as Director For For
4 Reelect Ranjan Kumar Mohapatra as Director For For
5 Reelect Parindu K. Bhagat as Director For For
6 Approve Remuneration of Cost Auditors For For
7 Approve Corporate Guarantees to Banks on For For behalf of IndianOil-Adani Gas Pvt. Ltd., a Joint Venture Company
Jacobson Pharma Corporation Limited
Meeting Date: 08/28/2019 Country: Cayman Islands Meeting Type: Annual
Page 1,033 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Jacobson Pharma Corporation Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Elect Lam Sing Kwong, Simon as Director For For
4 Elect Lam Kwing Tong, Alan as Director For For
5 Elect Young Chun Man, Kenneth as Director For For
6 Authorize Board to Fix Remuneration of For For Directors
7 Approve KPMG as Auditors and Authorize For For Board to Fix Their Remuneration
8 Authorize Repurchase of Issued Share Capital For For
9 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
10 Authorize Reissuance of Repurchased Shares For For
Jinke Property Group Co., Ltd.
Meeting Date: 08/28/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Company's Eligibility for Issuance of For For Corporate Bonds
2.1 Approve Issue Scale For For
2.2 Approve Issue Time and Method For For
2.3 Approve Issuance Period and Type For For
2.4 Approve Use of Proceeds For For
2.5 Approve Par Value and Determination Method For For
2.6 Approve Target Subscribers For For
2.7 Approve Terms of Redemption or Sell-back For For
2.8 Approve Guarantor and Guarantee Method For For
2.9 Approve Listing Exchange For For
Page 1,034 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Jinke Property Group Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.10 Approve Safeguard Measures for Debt For For Repayment
2.11 Approve Resolution Validity Period For For
3 Approve Authorization of Board to Handle All For For Related Matters to Issuance of Corporate Bonds
4 Approve Company's Eligibility for Issuance of For For Debt Financing Instruments
5.1 Approve Issue Scale For For
5.2 Approve Issue Time and Method For For
5.3 Approve Issuance Period and Type For For
5.4 Approve Use of Proceeds For For
5.5 Approve Cost of Issuance For For
5.6 Approve Resolution Validity Period For For
6 Approve Authorization of Board to Handle All For For Related Matters to Issuance of Debt Financing Instruments
Kingmaker Footwear Holdings Limited
Meeting Date: 08/28/2019 Country: Bermuda Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Special Dividend For For
3A Elect Chen Yi Wu, Ares as Director For For
3B Elect Chan Ho Man, Daniel as Director For For
3C Elect Chow Wing Kin, Anthony as Director For For
3D Elect Chan Mei Bo, Mabel as Director For For
3E Approve Board to Fix Remuneration of For For Directors
4 Approve Ernst & Young as Auditors and For For Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Capital For For
Page 1,035 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Kingmaker Footwear Holdings Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
7 Authorize Reissuance of Repurchased Shares For For
LIC Housing Finance Limited
Meeting Date: 08/28/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect P. Koteswara Rao as Director For For
4 Approve Gokhale & Sathe, Chartered For For Accountants, Mumbai and M. P. Chitale & Co., Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
5 Approve Issuance of Redeemable For For Non-Convertible Debentures, Secured or Unsecured, and/or any other Hybrid Instruments on Private Placement Basis
6 Elect M. R. Kumar as Non-Executive Chairman For For
7 Reelect Dharmendra Bhandari as Director For For
8 Elect Kashi Prasad Khandelwal as Director For For
9 Elect Sanjay Kumar Khemani as Director For For
10 Approve Increase in Borrowing Powers For For
Mr. Price Group Ltd.
Meeting Date: 08/28/2019 Country: South Africa Meeting Type: Annual
Page 1,036 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Mr. Price Group Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports for the Year Ended 30 March 2019
2.1 Re-elect Stewart Cohen as Director For For
2.2 Re-elect Keith Getz as Director For For
2.3 Re-elect Mark Bowman as Director For For
3 Elect Mmaboshadi Chauke as Director For For
4 Elect Mark Stirton as Director For For
5 Reappoint Ernst & Young Inc as Auditors of For For the Company with Vinodhan Pillay as the Designated Registered Auditor
6.1 Re-elect Bobby Johnston as Member of the For For Audit and Compliance Committee
6.2 Re-elect Daisy Naidoo as Member of the Audit For For and Compliance Committee
6.3 Re-elect Mark Bowman as Member of the For For Audit and Compliance Committee
6.4 Elect Mmaboshadi Chauke as Member of the For For Audit and Compliance Committee
7 Approve Remuneration Policy For For
8 Approve Remuneration Implementation For Against Report
9 Adopt the Social, Ethics, Transformation and For For Sustainability Committee Report
10 Authorise Ratification of Approved For For Resolutions
11 Place Authorised but Unissued Shares under For For Control of Directors
1.1 Approve Fees of the Independent For For Non-executive Chairman
1.2 Approve Fees of the Honorary Chairman For For
1.3 Approve Fees of the Lead Independent For For Director
1.4 Approve Fees of the Non-Executive Directors For For
1.5 Approve Fees of the Audit and Compliance For For Committee Chairman
1.6 Approve Fees of the Audit and Compliance For For Committee Members
1.7 Approve Fees of the Remuneration and For For Nominations Committee Chairman
Page 1,037 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Mr. Price Group Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.8 Approve Fees of the Remuneration and For For Nominations Committee Members
1.9 Approve Fees of the Social, Ethics, For For Transformation and Sustainability Committee Chairman
1.10 Approve Fees of the Social, Ethics, For For Transformation and Sustainability Committee Members
1.11 Approve Fees of the Risk and IT Committee For For Members
1.12 Approve Fees of the Risk and IT Committee - For For IT Specialist
2 Authorise Repurchase of Issued Share Capital For For
3 Approve Financial Assistance to Related or For For Inter-related Companies
Muyuan Foods Co., Ltd.
Meeting Date: 08/28/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Additional Daily Related-party For For Transactions
PT Bank Mandiri (Persero) Tbk
Meeting Date: 08/28/2019 Country: Indonesia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Evaluation of First Semester None For Performance 2019
2 Approve Changes in Board of Company None Against
Page 1,038 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
UPL Limited
Meeting Date: 08/28/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Jaidev Rajnikant Shroff as Director For For
4 Approve Remuneration of Cost Auditors For For
5 Approve Issuance of Non-Convertible For For Debentures on Private Placement Basis
6 Reelect Pradeep Vedprakash Goyal as Director For For
7 Reelect Reena Ramachandran as Director For For
Aurobindo Pharma Limited
Meeting Date: 08/29/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Standalone Financial Statements and For For Statutory Reports
2 Accept Consolidated Financial Statements and For For Statutory Reports
3 Confirm First and Second Interim Dividend For For
4 Reelect P. Sarath Chandra Reddy as Director For For
5 Reelect M. Sivakumaran as Director For For
6 Reelect K. Ragunathan as Director For For
7 Reelect Savita Mahajan as Director For For
8 Reelect Avnit Bimal Singh as Director For For
9 Approve Reappointment and Remuneration of For For P. Sarath Chandra Reddy as Whole-time Director
10 Approve Revision in the Remuneration of M. For For Madan Mohan Reddy as Whole-time Director
Page 1,039 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Aurobindo Pharma Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11 Approve Revision in the Remuneration of N. For For Govindarajan as Managing Director
Global Payments Inc.
Meeting Date: 08/29/2019 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Issue Shares in Connection with Merger For For
2 Increase Authorized Common Stock For For
3 Declassify the Board of Directors For For
4 Adjourn Meeting For For
Granules India Limited
Meeting Date: 08/29/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Declare Final Dividend and Confirm Interim For For Dividend
3 Reelect Uma Devi Chigurupati as Director For For
4 Elect Arun Sawhney as Director For For
5 Elect Arun Sawhney as Non-executive For For Independent Director for an Initial Term
6 Elect Robert George Cunard as Director For For
7 Elect Robert George Cunard as Non-executive For For Independent Director for an Initial Term
8 Elect Jyothi Prasad as Additional Director For For
9 Elect Jyothi Prasad as Non-executive For For Independent Director for an Initial Term
Page 1,040 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Granules India Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Reelect C. Parthasarathy as Non-executive For For Independent Director for an Second Term
11 Reelect A. Arun Rao as Non-executive For For Independent Director for Second Term
12 Approve Reappointment and Remuneration of For For Krishna Prasad Chigurupati as Managing Director
Hisense Home Appliances Group Co., Ltd.
Meeting Date: 08/29/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Transfer of Equity Interests of For For Qingdao Hisense Hitachi Air-Conditioning Systems Co., Ltd. and Amend Their Articles of Association
2 Approve Supplemental Agreement to the For For Business Co-operation Framework Agreement, Relevant Revised Annual Caps and Related Transactions
3 Approve Supplemental Agreement to the For Against Financial Services Agreement, Relevant Revised Annual Caps and Related Transactions
4 Approve Entrusted Wealth Management of For Against Idle Self-owned Funds
Hopson Development Holdings Limited
Meeting Date: 08/29/2019 Country: Bermuda Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Supplemental Framework Agreement For For and Related Transactions
Page 1,041 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hopson Development Holdings Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Revised Total Annual Caps Under the For For 2018 Framework Agreement and Related Transactions
Lens Technology Co., Ltd.
Meeting Date: 08/29/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Tang Jun as Supervisor For For
PT Bank Tabungan Negara (Persero) Tbk
Meeting Date: 08/29/2019 Country: Indonesia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Share Acquisition Plan For Against
3 Approve Changes in Board of Company None Against
Total System Services, Inc.
Meeting Date: 08/29/2019 Country: USA Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Merger Agreement For For
2 Advisory Vote on Golden Parachutes For Against
3 Declassify the Board of Directors For For
4 Adjourn Meeting For For
Page 1,042 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
United Urban Investment Corp.
Meeting Date: 08/29/2019 Country: Japan Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Make Technical Changes For For
2 Elect Executive Director Yoshida, Ikuo For For
3 Elect Alternate Executive Director Gaun, For For Norimasa
4.1 Elect Supervisory Director Okamura, Kenichiro For For
4.2 Elect Supervisory Director Sekine, Kumiko For For
5 Elect Alternate Supervisory Director Shimizu, For For Fumi
Yonyou Network Technology Co., Ltd.
Meeting Date: 08/29/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Draft and Summary on Stock Option For For and Performance Shares Incentive Plan
2 Approve Methods to Assess the Performance For For of Plan Participants
3 Approve Authorization of Board to Handle All For For Related Matters
4 Approve Invalidation of Granted Stock For For Options and Repurchase Cancellation of Performance Shares
5 Approve Cancellation of Repurchased For For Performance Shares
Balaji Telefilms Limited
Meeting Date: 08/30/2019 Country: India Meeting Type: Annual
Page 1,043 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Balaji Telefilms Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Reelect Shobha Kapoor as Director For For
3 Approve Dividend For For
4 Elect Ramesh Gopal Sippy as Director For For
5 Reelect Arun Kumar Purwar as Director For For
6 Approve Virendra Babubhai Dalal to Continue For For Office as Non-Executive Independent Director
7 Reelect Virendra Babubhai Dalal as Director For For
8 Approve Revision in Remuneration of Ekta For Against Kapoor as Joint Managing Director
Bharat Petroleum Corporation Limited
Meeting Date: 08/30/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Confirm Interim Dividend and Declare Final For For Dividend
3 Reelect Padmakar Kappagantula as Director For For
4 Authorize Board to Fix Remuneration of For For Auditors
5 Elect Arun Kumar Singh as Director For For
6 Elect Neelakantapillai Vijayagopal as Director For For
7 Reelect Rajesh Kumar Mangal as Director For For
8 Elect Harshadkumar P. Shah as Director For For
9 Approve Material Related Party Transactions For Against
10 Approve Remuneration of Cost Auditors For For
Page 1,044 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Dabur India Limited
Meeting Date: 08/30/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Standalone Financial Statements and For For Statutory Reports
2 Accept Consolidated Financial Statements and For For Statutory Reports
3 Confirm Interim Dividend and Declare Final For For Dividend
4 Reelect Amit Burman as Director For For
5 Reelect Mohit Burman as Director For For
6 Approve Remuneration of Cost Auditors For For
7 Elect Mohit Malhotra as Director and Approve For For Appointment and Remuneration of Mohit Malhotra as Whole Time Director
8 Elect Ajit Mohan Sharan as Director For For
9 Elect Aditya Burman as Director For For
10 Reelect Falguni Sanjay Nayar as Director For For
11 Reelect P N Vijay as Director For For
12 Reelect S Narayan as Director For For
13 Reelect R C Bhargava as Director For For
14 Reelect Ajay Dua as Director For For
15 Reelect Sanjay Kumar Bhattacharyya as For For Director
16 Approve Payment of Remuneration to For Against Non-Executive Independent Directors
Gansu Qilianshan Cement Group Co., Ltd.
Meeting Date: 08/30/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Investment in Qizheng Qingyi Project For For and Sign a Cooperation Agreement
Page 1,045 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Gansu Qilianshan Cement Group Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Capital Injection for Wholly-owned For For Subsidiary
3 Approve Poverty Alleviation Donation For For
4 Approve Dissolution and Liquidation of For For Controlled Subsidiary
5 Approve Provision for Asset Impairment of For For Controlled Subsidiary
Guanghui Energy Co., Ltd.
Meeting Date: 08/30/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Appointment of Auditors and Their For For Remuneration
2 Approve Report on the Usage of Previously For For Raised Funds
3 Elect Wang Zhihui as Non-Independent For For Director
4 Approve Appointment of Sun Ji'an as Member For For of the Internal Accountability Committee
Hindalco Industries Limited
Meeting Date: 08/30/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Rajashree Birla as Director For For
4 Approve Remuneration of Cost Auditors For For
5 Elect Vikas Balia as Director For For
Page 1,046 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hindalco Industries Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Reelect K. N. Bhandari as Director For For
7 Reelect Ram Charan as Director For For
NMDC Limited
Meeting Date: 08/30/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Payment of Interim Dividend For For
3 Reelect Sandeep Tula as Director For For
4 Reelect Saraswati Prasad as Director For For
5 Reelect Baijendra Kumar Nair as Director For For
6 Authorize Board to Fix Remuneration of For For Auditors
7 Elect Arun Kumar Srivastava as Director For For
8 Elect Bhagwati Mahesh Baldewa as Director For For
9 Elect Pradip Bhargava as Director For For
10 Elect Syamal Kumar Sarkar as Director For For
11 Elect Shyam Murari Nigam as Director For For
12 Elect Amitava Mukherjee as Director For For
13 Elect Alok Kumar Mehta as Director For For
14 Approve Remuneration of Cost Auditors For For
Oil & Natural Gas Corporation Limited
Meeting Date: 08/30/2019 Country: India Meeting Type: Annual
Page 1,047 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Oil & Natural Gas Corporation Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Reelect Subhash Kumar as Director For For
4 Reelect Rajesh Shyamsunder Kakkar as For For Director
5 Authorize Board to Fix Remuneration of For For Auditors
6 Elect Navin Chandra Pandey as Director For For
7 Elect Alka Mittal as Director For For
8 Elect Amar Nath as Director For For
9 Reelect Ajai Malhotra as Director For For
10 Reelect Shireesh Balawant Kedare as Director For For
11 Reelect K M Padmanabhan as Director For For
12 Elect Amitava Bhattacharyya as Director For For
13 Approve Remuneration of Cost Auditors For For
14 Approve Related Party Transaction with ONGC For Against Petro Additions Limited
15 Elect Rajesh Kumar Srivastava as Director For For
PT Bank Negara Indonesia (Persero) Tbk
Meeting Date: 08/30/2019 Country: Indonesia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Evaluation of First Semester None For Performance 2019
2 Approve Changes in Board of Company None Against
Page 1,048 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
PT Perusahaan Gas Negara Tbk
Meeting Date: 08/30/2019 Country: Indonesia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Evaluation of First Semester None For Performance 2019
2 Approve Changes in Board of Company None Against
Sany Heavy Industry Co., Ltd.
Meeting Date: 08/30/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amendments to Articles of For For Association
2 Amend Rules and Procedures Regarding For For Meetings of Board of Directors
3.1 Elect Liang Wengen as Non-Independent For For Director
3.2 Elect Tang Xiuguo as Non-Independent For Against Director
3.3 Elect Xiang Wenbo as Non-Independent For For Director
3.4 Elect Yi Xiaogang as Non-Independent For For Director
3.5 Elect Liang Zaizhong as Non-Independent For Against Director
3.6 Elect Huang Jianlong as Non-Independent For Against Director
4.1 Elect Su Zimeng as Independent Director For For
4.2 Elect Tang Ya as Independent Director For For
4.3 Elect Ma Guangyuan as Independent Director For For
4.4 Elect Zhou Hua as Independent Director For For
5.1 Elect Liu Daojun as Supervisor For For
5.2 Elect Yao Chuanda as Supervisor For For
Page 1,049 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
PT Bank Rakyat Indonesia (Persero) Tbk
Meeting Date: 09/02/2019 Country: Indonesia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Evaluation of First Semester None For Performance 2019
2 Approve Company's Recovery Plan None For
3 Approve Changes in Board of Company None Against
Sa Sa International Holdings Limited
Meeting Date: 09/02/2019 Country: Cayman Islands Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3.1a Elect Look Guy as Director For For
3.1b Elect Tan Wee Seng as Director For For
3.2 Authorize Board to Fix Remuneration of For For Directors
4 Approve PricewaterhouseCoopers as Auditor For For and Authorize Board to Fix Their Remuneration
5.1 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
5.2 Authorize Repurchase of Issued Share Capital For For
5.3 Authorize Reissuance of Repurchased Shares For For
Tebian Electric Apparatus Stock Co., Ltd.
Meeting Date: 09/02/2019 Country: China Meeting Type: Special
Page 1,050 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Tebian Electric Apparatus Stock Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Provision of Guarantee For For
2 Elect Xu Ying as Non-Independent Director For For
Tongwei Co., Ltd.
Meeting Date: 09/02/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Company's Eligibility for Private For For Placement of Green Corporate Bond
2.1 Approve Issue Size For For
2.2 Approve Par Value and Issue Price For For
2.3 Approve Bond Maturity For For
2.4 Approve Bond Interest Rate, Method of For For Determination, and Pricing Process
2.5 Approve Method of Repayment of Capital and For For Interest
2.6 Approve Bond Form For For
2.7 Approve Issue Manner and Target Subscribers For For
2.8 Approve Guarantee and Other Credit For For Enhancement Measures
2.9 Approve Safeguard Measures of Debts For For Repayment
2.10 Approve Use of Proceeds For For
2.11 Approve Placing Arrangement for For For Shareholders
2.12 Approve Listing and Transfer For For
2.13 Approve Resolution Validity Period For For
3 Approve Authorization of Board to Handle All For For Matters Related to Private Placement of Green Corporate Bond
Page 1,051 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Zhejiang Huayou Cobalt Co., Ltd.
Meeting Date: 09/02/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Changes in Registered Capital and For For Amend Articles of Association
Cafe de Coral Holdings Limited
Meeting Date: 09/03/2019 Country: Bermuda Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3.1 Elect Lo Hoi Kwong, Sunny as Director For For
3.2 Elect Choi Ngai Min, Michael as Director For For
3.3 Elect Li Kwok Sing, Aubrey as Director For For
3.4 Elect Lo Ming Shing, Ian as Director For For
4 Authorize Board to Fix Remuneration of For For Directors
5 Approve PricewaterhouseCoopers as Auditor For For and Authorize Board to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
7 Authorize Repurchase of Issued Share Capital For For
8 Authorize Reissuance of Repurchased Shares For For
China Fortune Land Development Co., Ltd.
Meeting Date: 09/03/2019 Country: China Meeting Type: Special
Page 1,052 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
China Fortune Land Development Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Cooperative Real Estate Project and For For Related-party Transaction
2 Approve Adjustment on Guarantee Provision For Against Plan
Guangzhou Haige Communications Group Inc. Co.
Meeting Date: 09/03/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of Super Short-term For For Commercial Papers
2 Approve Issuance of Medium-term Notes For For
3.1 Elect Yang Haizhou as Non-Independent For For Director
3.2 Elect Yu Qingsong as Non-Independent For For Director
3.3 Elect Yang Wenfeng as Non-Independent For For Director
3.4 Elect Deng Jiaqing as Non-Independent For For Director
3.5 Elect Xiao Xunyong as Non-Independent For For Director
3.6 Elect Yang Haiming as Non-Independent For For Director
4.1 Elect Li Xinchun as Independent Director For For
4.2 Elect Li Yingzhao as Independent Director For For
4.3 Elect Hu Pengxiang as Independent Director For For
5.1 Elect Tian Yunyi as Supervisor For For
5.2 Elect Zhu Gang as Supervisor For For
Page 1,053 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Merlin Entertainments Plc
Meeting Date: 09/03/2019 Country: United Kingdom Meeting Type: Court
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Scheme of Arrangement For For
Merlin Entertainments Plc
Meeting Date: 09/03/2019 Country: United Kingdom Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve the Recommended Cash Acquisition For For of Merlin Entertainments plc by Motion Acquisition Limited; Amend Articles of Association
Logitech International S.A.
Meeting Date: 09/04/2019 Country: Switzerland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Appropriation of Retained Earnings and For For Declaration of Dividend
4 Approve Discharge of Board and Senior For For Management
5A Elect Director Patrick Aebischer For For
5B Elect Director Wendy Becker For For
5C Elect Director Edouard Bugnion For For
Page 1,054 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Logitech International S.A.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5D Elect Director Bracken Darrell For For
5E Elect Director Guerrino De Luca For For
5F Elect Director Didier Hirsch For For
5G Elect Director Neil Hunt For For
5H Elect Director Marjorie Lao For For
5I Elect Director Neela Montgomery For For
5J Elect Director Guy Gecht For For
5K Elect Director Michael Polk For For
6 Elect Wendy Becker as Board Chairman For For
7A Appoint Edouard Bugnion as Member of the For For Compensation Committee
7B Appoint Neil Hunt as Member of the For For Compensation Committee
7C Appoint Michael Polk as Member of the For For Compensation Committee
8 Approve Remuneration of Board of Directors For For in the Amount of CHF 4,900,000
9 Approve Remuneration of the Group For For Management Team in the Amount of USD 28,600,000
10 Ratify KPMG AG as Auditors and Ratify KPMG For For LLP as Independent Registered Public Accounting Firm for Fiscal Year 2020
11 Designate Etude Regina Wenger & Sarah For For Keiser-Wuger as Independent Representative
A Authorize Independent Representative to Vote For Against on Any Amendment to Previous Resolutions
Logitech International S.A.
Meeting Date: 09/04/2019 Country: Switzerland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Share Re-registration Consent For For
Page 1,055 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Offshore Oil Engineering Co., Ltd.
Meeting Date: 09/04/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Provision for Impairment For For
Open Text Corporation
Meeting Date: 09/04/2019 Country: Canada Meeting Type: Annual/Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director P. Thomas Jenkins For For
1.2 Elect Director Mark J. Barrenechea For For
1.3 Elect Director Randy Fowlie For For
1.4 Elect Director David Fraser For For
1.5 Elect Director Gail E. Hamilton For For
1.6 Elect Director Stephen J. Sadler For For
1.7 Elect Director Harmit Singh For For
1.8 Elect Director Michael Slaunwhite For For
1.9 Elect Director Katharine B. Stevenson For For
1.10 Elect Director Carl Jurgen Tinggren For For
1.11 Elect Director Deborah Weinstein For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote on Executive Compensation For For Approach
4 Approve Shareholder Rights Plan For Against
Vitasoy International Holdings Limited
Meeting Date: 09/04/2019 Country: Hong Kong Meeting Type: Annual
Page 1,056 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Vitasoy International Holdings Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3A1 Elect Winston Yau-Lai Lo as Director For For
3A2 Elect Paul Jeremy Brough as Director For For
3A3 Elect Roberto Guidetti as Director For For
3B Authorize Board to Fix Remuneration of For For Directors
4 Approve KPMG as Auditors and Authorize For For Board to Fix Their Remuneration
5A Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
5B Authorize Repurchase of Issued Share Capital For For
5C Authorize Reissuance of Repurchased Shares For For
Korea Aerospace Industries Ltd.
Meeting Date: 09/05/2019 Country: South Korea Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Ahn Hyeon-ho as Inside Director For For
Robinson Public Company Limited
Meeting Date: 09/05/2019 Country: Thailand Meeting Type: Special
Page 1,057 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Robinson Public Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Delisting of Company's Shares from For For SET Pursuant to the Proposal Under the Restructuring Plan of Central Retail and the Relevant Authorization
3 Amend Articles of Association For For
4 Other Business For Against
Bank of Jiangsu Co., Ltd.
Meeting Date: 09/06/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Adjustments on 2019 Daily For For Related-party Transactions
2 Approve Issuance of Sannong Financial Bond For For
3 Approve Issuance of Shuangchuang Financial For For Bond
4 Approve Issuance of Microfinance Bond For For
Berkeley Group Holdings Plc
Meeting Date: 09/06/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Policy For Against
3 Approve Remuneration Report For For
4 Re-elect Tony Pidgley as Director For For
5 Re-elect Rob Perrins as Director For For
Page 1,058 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Berkeley Group Holdings Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Re-elect Richard Stearn as Director For For
7 Re-elect Karl Whiteman as Director For For
8 Re-elect Sean Ellis as Director For For
9 Re-elect Sir John Armitt as Director For For
10 Re-elect Dame Alison Nimmo as Director For For
11 Re-elect Veronica Wadley as Director For For
12 Re-elect Glyn Barker as Director For For
13 Re-elect Adrian Li as Director For For
14 Re-elect Andy Myers as Director For For
15 Re-elect Diana Brightmore-Armour as Director For For
16 Re-elect Justin Tibaldi as Director For For
17 Re-elect Paul Vallone as Director For For
18 Re-elect Peter Vernon as Director For For
19 Re-elect Rachel Downey as Director For For
20 Reappoint KPMG LLP as Auditors For For
21 Authorise the Audit Committee to Fix For For Remuneration of Auditors
22 Authorise Issue of Equity For For
23 Authorise Issue of Equity without Pre-emptive For For Rights
24 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
25 Authorise Market Purchase of Ordinary Shares For For
26 Authorise EU Political Donations and For For Expenditure
27 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
28 Amend 2011 Long Term Incentive Plan For Against
CapitaLand Commercial Trust
Meeting Date: 09/06/2019 Country: Singapore Meeting Type: Special
Page 1,059 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
CapitaLand Commercial Trust
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Acquisition of 94.9 Percent Shares in For For Target Companies
Powszechny Zaklad Ubezpieczen SA
Meeting Date: 09/06/2019 Country: Poland Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Elect Meeting Chairman For For
4 Approve Agenda of Meeting For For
5 Amend Statute For Against
6 Amend Statute For Against
7 Amend Statute For For
8 Amend Statute Re: Sale of Fixed Assets For For
9 Amend Statute Re: Management Board For For
SDIC Power Holdings Co., Ltd.
Meeting Date: 09/06/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Work Report of Board Remuneration For For and Appraisal Committee
2.1 Elect Zhu Jiwei as Non-Independent Director For For
2.2 Elect Luo Shaoxiang as Non-Independent For Against Director
2.3 Elect Jiang Hua as Non-Independent Director For For
2.4 Elect Zhang Yuanling as Non-Independent For Against Director
Page 1,060 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
SDIC Power Holdings Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.5 Elect Zhan Pingyuan as Non-Independent For Against Director
3.1 Elect Zeng Ming as Independent Director For For
3.2 Elect Shao Lvwei as Independent Director For For
3.3 Elect Yu Yingmin as Independent Director For Against
4.1 Elect Qu Lixin as Supervisor For For
4.2 Elect Zhang Haijuan as Supervisor For Against
Severstal PAO
Meeting Date: 09/06/2019 Country: Russia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Dividends of RUB 26.72 per For For Share for First Six Months of Fiscal 2019
Severstal PAO
Meeting Date: 09/06/2019 Country: Russia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Dividends of RUB 26.72 per For For Share for First Six Months of Fiscal 2019
Wen's Foodstuffs Group Co., Ltd.
Meeting Date: 09/06/2019 Country: China Meeting Type: Special
Page 1,061 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Wen's Foodstuffs Group Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Profit Distribution For For
2 Approve Donation to Beiying Charity For Against Foundation in Xinxing County, Guangdong Province
3 Approve Donation to Guangdong Province For For Foundation and Applied Basic Research Fund Committee
Baoshan Iron & Steel Co., Ltd.
Meeting Date: 09/09/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amendments to Articles of For For Association
2 Approve Changes in Shareholders' For For Commitments
3 Elect Wang Qiangmin as Non-Independent For For Director
4 Elect Tian Yong as Independent Director For For
5 Elect Wang Zhen as Supervisor For For
China Merchants Securities Co., Ltd.
Meeting Date: 09/09/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve 2019 Framework Agreement, For For Proposed Annual Caps and Related Transactions
Page 1,062 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
China Merchants Securities Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Provision of Guarantees by China For For Merchants Securities International CompanyLimited for Its Wholly-Owned Subsidiaries
China Northern Rare Earth (Group) High-Tech Co., Ltd.
Meeting Date: 09/09/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Zhou Hua as Independent Director For For
2.1 Approve Issue Size For For
2.2 Approve Par Value and Issue Price For For
2.3 Approve Bond Maturity and Type For For
2.4 Approve Bond Interest Rate For For
2.5 Approve Guarantee in Relation to Bond For For Issuance
2.6 Approve Usage of Raised Funds For For
2.7 Approve Issue Manner For For
2.8 Approve Terms of Redemption and Sell-Back For For
2.9 Approve Target Subscribers and For For Arrangements for Placing Bonds with Shareholders
2.10 Approve Underwriting Manner For For
2.11 Approve Listing Exchange For For
2.12 Approve Company's Credit Status and Debt For For Repayment Guarantee Measures
2.13 Approve Resolution Validity Period For For
3 Approve Authorization of Board to Handle All For For Matters Related to Bond Issuance
4 Approve Issuance of Medium-term Notes For For
Page 1,063 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
China United Network Communications Ltd.
Meeting Date: 09/09/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Zhang Jianfeng as Non-independent For For Director
2 Elect Li Chong as Supervisor For For
First Capital Securities Co., Ltd.
Meeting Date: 09/09/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amendments to Articles of For For Association
Iflytek Co., Ltd.
Meeting Date: 09/09/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Profit Distribution For For
2 Approve Issuance of Medium-term Notes For For
3 Approve Authorization of Board to Handle All For For Related Matters to Issuance of Medium-term Notes
Jinduicheng Molybdenum Co., Ltd.
Meeting Date: 09/09/2019 Country: China Meeting Type: Special
Page 1,064 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Jinduicheng Molybdenum Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Profit Distribution For For
Mahanagar Gas Limited
Meeting Date: 09/09/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Confirm Interim Dividend and Declare Final For For Dividend
3 Approve that the Vacancy on the Board Not For For be Filled from the Retirement of Satish Gavai
4 Approve Remuneration of Cost Auditors For For
5 Approve Material Related Party Transactions For For
6 Elect Ashutosh Karnatak as Director For For
7 Elect Deepak Sawant as Director For For
8 Approve Appointment and Remuneration of For For Deepak Sawant as Whole-Time Director Designated as Deputy Managing Director
9 Elect Trivikram Arun Ramanathan as Director For For
Sandhar Technologies Limited
Meeting Date: 09/09/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
Page 1,065 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Sandhar Technologies Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Declare Final Dividend and Confirm Interim For For Dividend
3a Reelect Dharmendar Nath Davar as Director For For
3b Reelect Monica Davar as Director For For
4 Reelect Krishan Lal Chugh as Director For For
5 Reelect Arvind Kapur as Director For For
6 Reelect Mohan Lal Bhagat as Director For For
7 Reelect Ravinder Nagpal as Director For For
8 Elect Archana Capoor as Director For For
9 Approve Remuneration of Cost Auditors For For
10 Amend Articles of Association - Board Related For For
11 Elect Bharat Anand as Director For For
Unisplendour Co., Ltd.
Meeting Date: 09/09/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Guarantee Provision For For
2 Approve Amendments to Articles of For For Association
3 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Meetings of Board of Directors
Ashtead Group Plc
Meeting Date: 09/10/2019 Country: United Kingdom Meeting Type: Annual
Page 1,066 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Ashtead Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Remuneration Policy For For
4 Approve Final Dividend For For
5 Re-elect Paul Walker as Director For For
6 Re-elect Brendan Horgan as Director For For
7 Re-elect Michael Pratt as Director For For
8 Elect Angus Cockburn as Director For For
9 Re-elect Lucinda Riches as Director For For
10 Re-elect Tanya Fratto as Director For For
11 Elect Lindsley Ruth as Director For For
12 Reappoint Deloitte LLP as Auditors For For
13 Authorise Board to Fix Remuneration of For For Auditors
14 Authorise Issue of Equity For For
15 Authorise Issue of Equity without Pre-emptive For For Rights
16 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary Shares For For
18 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
Folli Follie SA
Meeting Date: 09/10/2019 Country: Greece Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept 2017 Financial Statements and For Against Statutory Reports
Page 1,067 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Folli Follie SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Discharge of Board for FY2017 Against Against
3 Approve Discharge of Board and Auditors in For Against Relation to Drafting and Special Audit of Restated 2017 Financial Statements
4 Approve Auditors and Fix Their Remuneration For Against for 2018
5 Approve Director Remuneration for 2017 and For For Pre-approve Director Remuneration for 2018
6 Elect Directors (Bundled) For Against
7 Elect Members of Audit Committee For For
8 Approve Guarantees to Subsidiaries For Against
9 Amend Article 9: Board-Related For For
10 Other Business For Against
Hangzhou Tigermed Consulting Co., Ltd.
Meeting Date: 09/10/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Subsidiary's Overseas Listing in For For Compliance with the Notice Governing Overseas Listing of Enterprises Subordinate to Companies Listed in China
2.1 Approve Issuer For For
2.2 Approve Listing Exchange For For
2.3 Approve Par Value For For
2.4 Approve Issue Size For For
2.5 Approve Issue Price For For
2.6 Approve Issue Time For For
2.7 Approve Usage of Raised Funds For For
3 Approve Commitment of Upholding the For For Independent Listing Status
4 Approve Review and Perspective on For For Maintaining Sustainable Profitability
Page 1,068 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hangzhou Tigermed Consulting Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Approve Authorization of Board to Handle All For For Matters Related to Subsidiary's Overseas Listing
6 Approve Repurchase and Cancellation of For For Performance Shares
7 Amend Articles of Association to Reduce For For Registered Capital
Shenzhen Energy Group Co., Ltd.
Meeting Date: 09/10/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Zhang Qian as Supervisor For For
2 Approve Capital Injection for Newton For For Company
3 Approve Change on the Implementation of For For Shenzhen Nanshan Energy Industrial Estate Urban Renewal Project
4 Approve Debt Financing Plan For For
5 Approve Issuance of Medium-term Notes For For
Compagnie Financiere Richemont SA
Meeting Date: 09/11/2019 Country: Switzerland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Allocation of Income and Dividends For For of CHF 2.00 per Registered A Share and CHF 0.20 per Registered B Share
3 Approve Discharge of Board and Senior For For Management
Page 1,069 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Compagnie Financiere Richemont SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4.1 Reelect Johann Rupert as Director and Board For For Chairman
4.2 Reelect Josua Malherbe as Director For Against
4.3 Reelect Nikesh Arora as Director For Against
4.4 Reelect Nicolas Bos as Director For For
4.5 Reelect Clay Brendish as Director For For
4.6 Reelect Jean-Blaise Eckert as Director For Against
4.7 Reelect Burkhart Grund as Director For For
4.8 Reelect Sophie Guieysse as Director For For
4.9 Reelect Keyu Jin as Director For For
4.10 Reelect Jerome Lambert as Director For For
4.11 Reelect Ruggero Magnoni as Director For Against
4.12 Reelect Jeff Moss as Director For For
4.13 Reelect Vesna Nevistic as Director For For
4.14 Reelect Guillaume Pictet as Director For For
4.15 Reelect Alan Quasha as Director For Against
4.16 Reelect Maria Ramos as Director For For
4.17 Reelect Anton Rupert as Director For Against
4.18 Reelect Jan Rupert as Director For Against
4.19 Reelect Gary Saage as Director For Against
4.20 Reelect Cyrille Vigneron as Director For For
5.1 Reappoint Clay Brendish as Member of the For For Compensation Committee
5.2 Reppoint Keyu Jin as Member of the For For Compensation Committee
5.3 Reappoint Guillaume Pictet as Member of the For For Compensation Committee
5.4 Reappoint Maria Ramos as Member of the For For Compensation Committee
6 Ratify PricewaterhouseCoopers as Auditors For For
7 Designate Etude Gampert & Demierre as For For Independent Proxy
8.1 Approve Remuneration of Directors in the For For Amount of CHF 9.2 Million
8.2 Approve Fixed Remuneration of Executive For For Committee in the Amount of CHF 15.8 Million
Page 1,070 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Compagnie Financiere Richemont SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8.3 Approve Variable Remuneration of Executive For For Committee in the Amount of CHF 19.1 Million
9 Transact Other Business (Voting) For Against
Compagnie Financiere Richemont SA
Meeting Date: 09/11/2019 Country: Switzerland Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Share Re-registration Consent For For
Network18 Media & Investments Ltd.
Meeting Date: 09/11/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Accept Financial Statements and Statutory For For Reports
1b Accept Consolidated Financial Statements and For For Statutory Reports
2 Elect P.M.S. Prasad as Director For For
3 Elect Renuka Ramnath as Director For For
4 Reelect Dhruv Subodh Kaji as Director For For
5 Reelect Rajiv Krishan Luthra as Director For For
6 Approve Remuneration of Cost Auditors For For
AECC Aviation Power Co. Ltd.
Meeting Date: 09/12/2019 Country: China Meeting Type: Special
Page 1,071 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
AECC Aviation Power Co. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Additional Financing Amount and For For Authorizations for Relevant Agreement Signing
BOE Technology Group Co., Ltd.
Meeting Date: 09/12/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Company's Eligibility for Renewable For For Corporate Bond Issuance
2.1 Approve Issue Size and Par Value For For
2.2 Approve Bond Maturity For For
2.3 Approve Bond Interest Rate and Method of For For Determination
2.4 Approve Issue Manner For For
2.5 Approve Guarantee Matters For For
2.6 Approve Terms of Redemption or Terms of For For Sell-Back
2.7 Approve Method of Payment of Capital and For For Interest
2.8 Approve Interest Deferred Payment Terms For For
2.9 Approve Restrictions of Mandatory Interest For For Payment and Deferred Payment of Interest
2.10 Approve Use of Proceeds For For
2.11 Approve Target Subscribers and Placing For For Arrangement for Shareholders
2.12 Approve Underwriting Manner and Listing For For Arrangement
2.13 Approve Safeguard Measures of Debts For For Repayment
2.14 Approve Resolution Validity Period For For
3 Approve Authorization of Board to Handle All For For Related Matters
Page 1,072 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
China Fortune Land Development Co., Ltd.
Meeting Date: 09/12/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Provision of Guarantee I For For
2 Approve Provision of Guarantee II For For
Empire Company Limited
Meeting Date: 09/12/2019 Country: Canada Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Advisory Vote on Executive Compensation For For Approach
H&R Block, Inc.
Meeting Date: 09/12/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Angela N. Archon For For
1b Elect Director Paul J. Brown For For
1c Elect Director Robert A. Gerard For For
1d Elect Director Richard A. Johnson For For
1e Elect Director Jeffrey J. Jones, II For For
1f Elect Director David Baker Lewis For For
1g Elect Director Victoria J. Reich For For
1h Elect Director Bruce C. Rohde For For
1i Elect Director Matthew E. Winter For For
Page 1,073 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
H&R Block, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1j Elect Director Christianna Wood For For
2 Ratify Deloitte & Touche LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For For Officers' Compensation
LyondellBasell Industries N.V.
Meeting Date: 09/12/2019 Country: Netherlands Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Authorize Repurchase of Up to 10 Percent of For For Issued Share Capital
2 Approve the Cancellation of Shares For For
NetApp, Inc.
Meeting Date: 09/12/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director T. Michael Nevens For For
1b Elect Director Gerald Held For For
1c Elect Director Kathryn M. Hill For For
1d Elect Director Deborah L. Kerr For For
1e Elect Director George Kurian For For
1f Elect Director Scott F. Schenkel For For
1g Elect Director George T. Shaheen For For
2 Amend Omnibus Stock Plan For Against
3 Amend Qualified Employee Stock Purchase For For Plan
4 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Page 1,074 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
NetApp, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Ratify Deloitte & Touche LLP as Auditors For For
Ninestar Corp.
Meeting Date: 09/12/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Basic Allowance of Independent For For Directors
2 Approve Financial Derivate Trading Business For For
3 Approve Use of Idle Raised Funds for Cash For Against Management
4 Approve Remuneration of Supervisors For For
5 Approve Additional Daily Related Party For For Transaction
The Kraft Heinz Company
Meeting Date: 09/12/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Gregory E. Abel For For
1b Elect Director Alexandre Behring For For
1c Elect Director Joao M. Castro-Neves For For
1d Elect Director Tracy Britt Cool For For
1e Elect Director John T. Cahill For For
1f Elect Director Feroz Dewan For For
1g Elect Director Jeanne P. Jackson For For
1h Elect Director Jorge Paulo Lemann For For
1i Elect Director John C. Pope For For
Page 1,075 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
The Kraft Heinz Company
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1j Elect Director Alexandre Van Damme For For
1k Elect Director George Zoghbi For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Auditors
4 Report on Protein Diversification Against For
5 Report on Efforts to Reduce Pesticide Use in Against For the Company's Supply Chain
TURKCELL Iletisim Hizmetleri AS
Meeting Date: 09/12/2019 Country: Turkey Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Open Meeting and Elect Presiding Council of For For Meeting
2 Authorize Presiding Council to Sign Minutes of For For Meeting
3 Accept Board Report For For
4 Accept Audit Report For For
5 Accept Financial Statements For For
6 Approve Discharge of Board For For
7 Approve Upper Limit of Donations for 2019 For Against and Receive Information on Donations Made in 2018
8 Amend Company Articles For For
9 Ratify Director Appointments and Elect For Against Directors
10 Approve Director Remuneration For Against
11 Ratify External Auditors For For
12 Approve Allocation of Income For For
13 Grant Permission for Board Members to For For Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose
Page 1,076 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Wuhu Shunrong Sanqi Interactive Entertainment Co., Ltd.
Meeting Date: 09/12/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Profit Distribution For For
2 Approve Changes in Business Scope and For For Amend Articles of Association
Wuxi Lead Intelligent Equipment Co., Ltd.
Meeting Date: 09/12/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Draft and Summary on Stock Option For Against Incentive Plan
2 Approve Methods to Assess the Performance For Against of Plan Participants
3 Approve Authorization of the Board to Handle For Against All Related Matters
China South City Holdings Limited
Meeting Date: 09/13/2019 Country: Hong Kong Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3a Elect Cheng Chung Hing as Director For For
3b Elect Lin Ching Hua as Director For For
3c Elect Li Wai Keung as Director For For
3d Elect Hui Chiu Chung as Director For For
Page 1,077 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
China South City Holdings Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3e Elect Zhao Lidong as Director For For
3f Authorize Board to Fix Remuneration of For For Directors
4 Approve Ernst & Young as Auditor and For For Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
6 Authorize Repurchase of Issued Share Capital For For
7 Authorize Reissuance of Repurchased Shares For For
8 Adopt 2019 Share Option Scheme For Against
EcoRodovias Infraestrutura e Logistica SA
Meeting Date: 09/13/2019 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 As an Ordinary Shareholder, Would You like None Abstain to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
2 Elect Directors and Alternate For For
3 Ratify Contracts between Company and For Against Former Administrators Re: Collaboration Program with Brazilian Public Authorities
NetEase, Inc.
Meeting Date: 09/13/2019 Country: Cayman Islands Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect William Lei Ding as Director For For
1b Elect Alice Cheng as Director For For
Page 1,078 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
NetEase, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1c Elect Denny Lee as Director For For
1d Elect Joseph Tong as Director For For
1e Elect Lun Feng as Director For For
1f Elect Michael Leung as Director For For
1g Elect Michael Tong as Director For For
2 Approve Appointment of For For PricewaterhouseCoopers Zhong Tian LLP as Auditor
Tatneft PJSC
Meeting Date: 09/13/2019 Country: Russia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Dividends for First Six For For Months of Fiscal 2019
Tatneft PJSC
Meeting Date: 09/13/2019 Country: Russia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Dividends for First Six For For Months of Fiscal 2019
AARTI Industries Limited
Meeting Date: 09/16/2019 Country: India Meeting Type: Annual
Page 1,079 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
AARTI Industries Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Renil R. Gogri as Director For For
4 Reelect Hetal Gogri Gala as Director For For
5 Approve Variation in Terms of Remuneration For For Payable to Executive Directors
6 Elect Vinay Gopal Nayak as Director For For
7 Elect Lalitkumar S. Naik as Director For For
8 Reelect P. A. Sethi as Director For For
9 Reelect KVS Shyam Sunder as Director For For
10 Reelect Bhavesh Rasiklal Vora as Director For For
11 Approve Remuneration of Cost Auditors For For
12 Approve Issuance of Bonus Shares For For
Bank of Ningbo Co., Ltd.
Meeting Date: 09/16/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of Tier 2 Capital Bond For For
2 Elect Liu Jianguang as Supervisor For For
Bharat Electronics Limited
Meeting Date: 09/16/2019 Country: India Meeting Type: Annual
Page 1,080 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Bharat Electronics Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Confirm Interim Dividend and Declare Final For For Dividend
3 Reelect Nataraj Krishnappa as Director For For
4 Elect Vinay Kumar Katyal as Director For For
5 Elect Shivakumaran K M as Director For For
6 Elect Sunil Kumar Kohli as Director For For
7 Approve Remuneration of Cost Auditors For For
8 Amend Object Clause of Memorandum of For For Association
China Avionics Systems Co., Ltd.
Meeting Date: 09/16/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Rules and Procedures Regarding For Against Meetings of Board of Directors
2 Elect Zhang Jinchang as Independent Director For For
DHC Software Co., Ltd.
Meeting Date: 09/16/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Subscription to Private Placement of For For Shares
Page 1,081 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hengyi Petrochemical Co., Ltd.
Meeting Date: 09/16/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Approve Related Party Transaction in For For Connection to Sales of Auxiliary Materials and Energy Products
1.2 Approve Related Party Transaction in For For Connection to Providing Logistics and Transportation Services
1.3 Approve Related Party Transaction in For For Connection to Purchasing Polyester Products
2 Approve Provision of Related Entrusted Loan For For
Israel Discount Bank Ltd.
Meeting Date: 09/16/2019 Country: Israel Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Dividend Distribution For For
3 Reappoint Ziv Haft & Co. and Somekh Chaikin For For as Joint Auditors and Authorize Board to Fix Their Remuneration
4.1 Elect Tamar Bar-Noy Gotlin as External For For Director
4.2 Reelect Miriam Katz as External Director For Against
5 Approve Temporary Compensation Policy for For For the Directors and Officers of the Company
A Vote FOR if you are a controlling shareholder None Against or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
B1 If you are an Interest Holder as defined in None Against Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2 If you are a Senior Officer as defined in None Against Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
Page 1,082 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Israel Discount Bank Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
B3 If you are an Institutional Investor as defined None For in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
Jointown Pharmaceutical Group Co., Ltd.
Meeting Date: 09/16/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Company's Eligibility for Issuance of For For Preferred Stock
2.1 Approve Type and Quantity For For
2.2 Approve Whether the Issue Manner, Target For For Subscriber or Scope of Target Subscriber and Placing Arrangement for Shareholders is Distributed Separately
2.3 Approve Par Value and Issue Price or Pricing For For Basis
2.4 Approve Coupon Dividend Rate or For For Determination Principle
2.5 Approve Preferred Shareholder Participation For For in the Plan of Distribution of Profits
2.6 Approve Repurchase For For
2.7 Approve Limitation and Recovery of Voting For For Rights
2.8 Approve Liquidation Order and Liquidation For For Method
2.9 Approve Credit Rating and Tracking Rating For For Arrangements
2.10 Approve Guarantee Method and Guarantee For For Subject
2.11 Approve Post-Issuance of Listing Transaction For For or Transfer Arrangement
2.12 Approve Use of Proceeds For For
2.13 Approve Resolution Validity Period For For
3 Approve Feasibility Analysis Report on the For For Use of Proceeds
Page 1,083 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Jointown Pharmaceutical Group Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Report on the Usage of Previously For For Raised Funds
5 Approve Issuance of Preferred Stocks For For
6 Approve Impact of Dilution of Current Returns For For on Major Financial Indicators and the Relevant Measures to be Taken
7 Approve Amendments to Articles of For For Association
8 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
9 Approve Authorization of Board to Handle All For For Related Matters Regarding Issuance of Preferred Stocks
10 Approve Securitization of Company's Accounts For For Receivable
11 Approve Increase in Comprehensive Credit For For Plan Application
12 Approve Provision of Guarantee For Against
LONGi Green Energy Technology Co., Ltd.
Meeting Date: 09/16/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Adjustment of Amount and For For Repurchase Price of Performance Shares Incentive Plan
2 Approve Repurchase and Cancellation of For For Performance Shares
Shenzhen Zhongjin Lingnan Nonfemet Co., Ltd.
Meeting Date: 09/16/2019 Country: China Meeting Type: Special
Page 1,084 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Shenzhen Zhongjin Lingnan Nonfemet Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Use of Remaining 2015 Raised Funds For For to Replenish Working Capital
2 Approve Use of Remaining 2017 Raised Funds For For to Replenish Working Capital
Sinotrans Limited
Meeting Date: 09/16/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Increase of Estimated Guarantees of For Against the Company for 2019
2 Approve Update of the Mandate of the Issue For For of Debt Financing Instruments
Wuhu Token Science Co., Ltd.
Meeting Date: 09/16/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Wei Lixiang as Non-Independent For For Director
Yonghui Superstores Co., Ltd.
Meeting Date: 09/16/2019 Country: China Meeting Type: Special
Page 1,085 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Yonghui Superstores Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Additional Related-party For Against Transactions
2 Approve Appointment of Auditor and Payment For For of Remuneration
3 Approve Additional Credit Line Application For For
4 Approve Asset Securitization Plan For For
Canopy Growth Corporation
Meeting Date: 09/17/2019 Country: Canada Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director John K. Bell For For
1.2 Elect Director Robert Hanson For For
1.3 Elect Director David Klein For For
1.4 Elect Director William Newlands For For
1.5 Elect Director Judy A. Schmeling For For
1.6 Elect Director Peter E. Stringham For For
1.7 Elect Director Mark Zekulin For For
2 Approve KPMG LLP as Auditors and Authorize For For Board to Fix Their Remuneration
China Shipbuilding Industry Group Power Co., Ltd.
Meeting Date: 09/17/2019 Country: China Meeting Type: Special
Page 1,086 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
China Shipbuilding Industry Group Power Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Company's Eligibility for Acquisition For For by Cash and Issuance of Shares and Convertible Bonds as well as Raising Supporting Funds
2.1 Approve Share Type, Par Value and Listing For For Location in Connection to Issuance of Common Shares
2.2 Approve Target Subscribers in Connection to For For Issuance of Common Shares
2.3 Approve Target Assets and Payment Method For For in Connection to Issuance of Common Shares
2.4 Approve Pricing Method and Price in For For Connection to Issuance of Common Shares
2.5 Approve Issue Size in Connection to Issuance For For of Common Shares
2.6 Approve Issue Price Adjustment Mechanism in For For Connection to Issuance of Common Shares
2.7 Approve Lock-up Period Arrangement in For For Connection to Issuance of Common Shares
2.8 Approve Profit and Loss Attribution During the For For Transition Period as well as Distribution Arrangement of Undistributed Earnings
2.9 Approve Subject and Type in Connection to For For Issuance of Convertible Bonds
2.10 Approve Target Subscribers in Connection to For For Issuance of Convertible Bonds
2.11 Approve Target Assets and Payment Method For For in Connection to Issuance of Convertible Bonds
2.12 Approve Par Value and Issue Price in For For Connection to Issuance of Convertible Bonds
2.13 Approve Issue Size in Connection to Issuance For For of Convertible Bonds
2.14 Approve Bond Maturity in Connection to For For Issuance of Convertible Bonds
2.15 Approve Bond Interest Rate in Connection to For For Issuance of Convertible Bonds
2.16 Approve Period and Manner of Repayment of For For Capital and Interest in Connection to Issuance of Convertible Bonds
2.17 Approve Conversion Period in Connection to For For Issuance of Convertible Bonds
Page 1,087 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
China Shipbuilding Industry Group Power Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.18 Approve Adjustment and Calculation Method For For of Conversion Price in Connection to Issuance of Convertible Bonds
2.19 Approve Terms for Downward Adjustment of For For Conversion Price in Connection to Issuance of Convertible Bonds
2.20 Approve Number of Shares for Conversion in For For Connection to Issuance of Convertible Bonds
2.21 Approve Terms of Redemption in Connection For For to Issuance of Convertible Bonds
2.22 Approve Terms of Sell-Back in Connection to For For Issuance of Convertible Bonds
2.23 Approve Lock-up Period Arrangement in For For Connection to Issuance of Convertible Bonds
2.24 Approve Guarantee Matters in Connection to For For Issuance of Convertible Bonds
2.25 Approve Rating Matters in Connection to For For Issuance of Convertible Bonds
2.26 Approve Source of Convertible Shares in For For Connection to Issuance of Convertible Bonds
2.27 Approve Conversion of Annual Dividends in For For Connection to Issuance of Convertible Bonds
2.28 Approve Matters Relating to Meetings of Bond For For Holders in Connection to Issuance of Convertible Bonds
2.29 Approve Price Adjustment Plan Target in For For Connection to Issuance of Convertible Bonds
2.30 Approve Price Adjustment Plan Effective For For Conditions in Connection to Issuance of Convertible Bonds
2.31 Approve Adjustable Price Period in Connection For For to Issuance of Convertible Bonds
2.32 Approve Triggering Conditions in Connection For For to Issuance of Convertible Bonds
2.33 Approve Price Adjustment Date in Connection For For to Issuance of Convertible Bonds
2.34 Approve Adjustment Mechanism in For For Connection to Issuance of Convertible Bonds
2.35 Approve to Adjust the Number of Shares For For Issued in Connection to Issuance of Convertible Bonds
2.36 Approve Price Adjustment Date to Issue Date For For Exclusion and Ex-Dividend Issues in Connection to Issuance of Convertible Bonds
2.37 Approve Raising Supporting Funds For For
Page 1,088 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
China Shipbuilding Industry Group Power Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.38 Approve Use of Proceeds For For
3 Approve Amended Draft and Summary of For For Issuance of Shares and Convertible Bonds for Asset Acquisition and Raising Supporting Funds and Related Party Transaction
4 Approve Signing of Conditional Asset For For Acquisition by Issuance of Shares and Convertible Bonds Agreement
5 Approve Signing of Supplemental Conditional For For Asset Acquisition by Issuance of Shares and Convertible Bonds Agreement
6 Approve Adjustment of the Company's Major For For Asset Restructuring Plan Does Not Constitute a Major Adjustment
7 Approve Transaction Constitute as For For Related-Party Transaction
8 Approve Transaction Constitute as Major For For Asset Restructure
9 Approve Transaction Does Not Constitute as For For Reorganization Listing
10 Approve Audit Report, Profit Forecast Report For For and Appraisal Report of the Transaction
11 Approve Report on Previously Raised Funds For For
12 Approve Impact of Dilution of Current Returns For For on Major Financial Indicators and the Relevant Measures to be Taken
13 Approve Formulation of Rules and Procedures For For Regarding Private Issuance of Convertible Corporate Bondholders Meeting
14 Approve Authorization of the Board to Handle For For All Related Matters
15 Approve Capital Injection Agreement and For For Related Party Transactions
16 Approve Change in Registered Capital, Amend For For Articles of Association and Handling Business Registration
Hubei Biocause Pharmaceutical Co., Ltd.
Meeting Date: 09/17/2019 Country: China Meeting Type: Special
Page 1,089 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Hubei Biocause Pharmaceutical Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Profit Distribution For For
Alimentation Couche-Tard Inc.
Meeting Date: 09/18/2019 Country: Canada Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve PricewaterhouseCoopers LLP as For For Auditors and Authorize Board to Fix Their Remuneration
2.1 Elect Director Alain Bouchard For For
2.2 Elect Director Melanie Kau For For
2.3 Elect Director Jean Bernier For For
2.4 Elect Director Nathalie Bourque For For
2.5 Elect Director Eric Boyko For For
2.6 Elect Director Jacques D'Amours For For
2.7 Elect Director Richard Fortin For For
2.8 Elect Director Brian Hannasch For For
2.9 Elect Director Marie Josee Lamothe For For
2.10 Elect Director Monique F. Leroux For For
2.11 Elect Director Real Plourde For For
2.12 Elect Director Daniel Rabinowicz For For
2.13 Elect Director Louis Tetu For For
3 Advisory Vote on Executive Compensation For For Approach
China International Travel Service Corp. Ltd.
Meeting Date: 09/18/2019 Country: China Meeting Type: Special
Page 1,090 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
China International Travel Service Corp. Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Chen Guoqiang as Non-Independent For For Director
1.2 Elect Xue Jun as Non-Independent Director For For
Darden Restaurants, Inc.
Meeting Date: 09/18/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Margaret Shan Atkins For For
1.2 Elect Director James P. Fogarty For For
1.3 Elect Director Cynthia T. Jamison For For
1.4 Elect Director Eugene I. (Gene) Lee, Jr. For For
1.5 Elect Director Nana Mensah For For
1.6 Elect Director William S. Simon For For
1.7 Elect Director Charles M. (Chuck) Sonsteby For For
1.8 Elect Director Timothy J. Wilmott For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify KPMG LLP as Auditors For For
Petrobras Distribuidora SA
Meeting Date: 09/18/2019 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Dismiss Directors and Fiscal Council Member For For
Page 1,091 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Petrobras Distribuidora SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Do You Wish to Adopt Cumulative Voting for None Against the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
3.1 Elect Edy Luiz Kogut as Director For For
3.2 Elect Alexandre Firme Carneiro as Director For For
3.3 Elect Maria Carolina Lacerda as Director For For
3.4 Elect Carlos Augusto Leone Piani as Director For For
3.5 Elect Claudio Roberto Ely as Director For For
3.6 Elect Leonel Dias de Andrade Neto as Director For For
3.7 Elect Mateus Affonso Bandeira as Director For For
3.8 Elect Pedro Santos Ripper as Director For For
3.9 Elect Ricardo Carvalho Maia as Director For For
4 In Case Cumulative Voting Is Adopted, Do None For You Wish to Equally Distribute Your Votes Amongst the Nominees below?
5.1 Percentage of Votes to Be Assigned - Elect None For Edy Luiz Kogut as Director
5.2 Percentage of Votes to Be Assigned - Elect None For Alexandre Firme Carneiro as Director
5.3 Percentage of Votes to Be Assigned - Elect None For Maria Carolina Lacerda as Director
5.4 Percentage of Votes to Be Assigned - Elect None For Carlos Augusto Leone Piani as Director
5.5 Percentage of Votes to Be Assigned - Elect None For Claudio Roberto Ely as Director
5.6 Percentage of Votes to Be Assigned - Elect None For Leonel Dias de Andrade Neto as Director
5.7 Percentage of Votes to Be Assigned - Elect None For Mateus Affonso Bandeira as Director
5.8 Percentage of Votes to Be Assigned - Elect None For Pedro Santos Ripper as Director
5.9 Percentage of Votes to Be Assigned - Elect None For Ricardo Carvalho Maia as Director
6 Elect Fiscal Council Member For For
7 Elect Edy Luiz Kogut as Board Chairman None For
8 Elect Alexandre Firme Carneiro as Board None Abstain Chairman
9 Elect Maria Carolina Lacerda as Board None Abstain Chairman
Page 1,092 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Petrobras Distribuidora SA
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Elect Carlos Augusto Leone Piani as Board None Abstain Chairman
11 Elect Claudio Roberto Ely as Board Chairman None Abstain
12 Elect Leonel Dias de Andrade Neto as Board None Abstain Chairman
13 Elect Mateus Affonso Bandeira as Board None Abstain Chairman
14 Elect Pedro Santos Ripper as Board Chairman None Abstain
15 Elect Ricardo Carvalho Maia as Board None Abstain Chairman
16 Amend Remuneration of Company's For Against Management
RiseSun Real Estate Development Co., Ltd.
Meeting Date: 09/18/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Provision of Guarantee For For
2 Approve Provision of Differential For For Compensation for the Borrowing of Labor Companies Under the Company's Real Estate Projects
Take-Two Interactive Software, Inc.
Meeting Date: 09/18/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Strauss Zelnick For For
1.2 Elect Director Michael Dornemann For For
1.3 Elect Director J Moses For For
1.4 Elect Director Michael Sheresky For For
Page 1,093 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Take-Two Interactive Software, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.5 Elect Director LaVerne Srinivasan For For
1.6 Elect Director Susan Tolson For For
1.7 Elect Director Paul Viera For For
1.8 Elect Director Roland Hernandez For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For
AGL Energy Limited
Meeting Date: 09/19/2019 Country: Australia Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Remuneration Report For For
3a Elect Jacqueline Hey as Director For For
3b Elect Diane Smith-Gander as Director For For
3c Elect Patricia McKenzie as Director For For
4 Approve Grant of Performance Rights under For For the AGL Long Term Incentive Plan to Brett Redman
5a Approve the Amendments to the Company's Against Against Constitution
5b Approve Transition Planning Disclosure Against For
6 Approve Public Health Risks of Coal Against Against Operations
Alibaba Pictures Group Limited
Meeting Date: 09/19/2019 Country: Bermuda Meeting Type: Annual
Page 1,094 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Alibaba Pictures Group Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2.1a Elect Fan Luyuan as Director For For
2.1b Elect Meng Jun as Director For For
2.1c Elect Zhang Yu as Director For For
2.1d Elect Chang Yang as Director For For
2.1e Elect Tong Xiaomeng as Director For For
2.1f Elect Johnny Chen as Director For For
2.2 Authorize Board to Fix Remuneration of For For Directors
3 Approve PricewaterhouseCoopers as Auditor For For and Authorize Board to Fix Their Remuneration
4 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
5 Authorize Repurchase of Issued Share Capital For For
6 Authorize Reissuance of Repurchased Shares For For
Alibaba Pictures Group Limited
Meeting Date: 09/19/2019 Country: Bermuda Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Framework Agreement, Annual Caps For For and Related Transactions
Conagra Brands, Inc.
Meeting Date: 09/19/2019 Country: USA Meeting Type: Annual
Page 1,095 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Conagra Brands, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Anil Arora For For
1b Elect Director Thomas "Tony" K. Brown For For
1c Elect Director Stephen G. Butler For For
1d Elect Director Sean M. Connolly For For
1e Elect Director Joie A. Gregor For For
1f Elect Director Rajive Johri For For
1g Elect Director Richard H. Lenny For For
1h Elect Director Melissa Lora For For
1i Elect Director Ruth Ann Marshall For For
1j Elect Director Craig P. Omtvedt For For
1k Elect Director Scott Ostfeld For For
2 Ratify KPMG LLP as Auditors For For
3 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
Daewoo Engineering & Construction Co. Ltd.
Meeting Date: 09/19/2019 Country: South Korea Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect One Inside Director and One Outside For For Director (Bundled)
2 Amend Articles of Incorporation For For
Diageo Plc
Meeting Date: 09/19/2019 Country: United Kingdom Meeting Type: Annual
Page 1,096 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Diageo Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend For For
4 Elect Debra Crew as Director For For
5 Re-elect Lord Davies as Director For For
6 Re-elect Javier Ferran as Director For For
7 Re-elect Susan Kilsby as Director For For
8 Re-elect Ho KwonPing as Director For For
9 Re-elect Nicola Mendelsohn as Director For For
10 Re-elect Ivan Menezes as Director For For
11 Re-elect Kathryn Mikells as Director For For
12 Re-elect Alan Stewart as Director For For
13 Reappoint PricewaterhouseCoopers LLP as For For Auditors
14 Authorise the Audit Committee to Fix For For Remuneration of Auditors
15 Authorise EU Political Donations and For For Expenditure
16 Authorise Issue of Equity For For
17 Approve Irish Sharesave Scheme For For
18 Authorise Issue of Equity without Pre-emptive For For Rights
19 Authorise Market Purchase of Ordinary Shares For For
20 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
21 Adopt New Articles of Association For For
Finolex Industries Limited
Meeting Date: 09/19/2019 Country: India Meeting Type: Annual
Page 1,097 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Finolex Industries Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Ritu P. Chhabria as Director For For
4 Approve Remuneration of Cost Auditors For For
5 Elect Kanchan U. Chitale as Director For For
6 Approve Offer or Invitation to Subscribe to For For Debt Securities, Including Non-Convertible Debentures, on Private Placement Basis
IRB Brasil Resseguros SA
Meeting Date: 09/19/2019 Country: Brazil Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Thais Ricarte Peters as Alternate For For Director
2 Elect Otavio Ladeira de Medeiros as Fiscal For For Council Member
3 Approve 3-for-1 Stock Split For For
4 Amend Article 5 to Reflect Changes in Capital For For
Mango Excellent Media Co., Ltd.
Meeting Date: 09/19/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Cash Dividend Distribution from For For Capital Reserve
Page 1,098 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Mango Excellent Media Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Amendments to Articles of For For Association
3 Amend Rules and Procedures Regarding For For Meetings of Board of Directors
4.1 Elect Luo Weixiong as Non-Independent For For Director
4.2 Elect Liu Xin as Non-Independent Director For For
NIKE, Inc.
Meeting Date: 09/19/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director Alan B. Graf, Jr. For For
1.2 Elect Director Peter B. Henry For For
1.3 Elect Director Michelle A. Peluso For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Auditors
Shenzhen Ellassay Fashion Co., Ltd.
Meeting Date: 09/19/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Draft and Summary of Stock Option For Against Incentive Plan
2 Approve Methods to Assess the Performance For Against of Plan Participants
3 Approve Xia Guoxin and Hu Yongmei's For Against Relatives as the Incentive Target of the Company's 2019 Stock Option Incentive Plan
Page 1,099 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Shenzhen Ellassay Fashion Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve Authorization of the Board to Handle For Against All Related Matters
5 Amend Articles of Association For For
6 Approve Repurchase and Cancellation of For For Performance Shares
Globaltrans Investment Plc
Meeting Date: 09/20/2019 Country: Cyprus Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Vasilis P. Hadjivassiliou as Director and For For Approve His Remuneration
Gujarat Gas Limited
Meeting Date: 09/20/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Milind Torawane as Director For For
4 Authorize Board to Fix Remuneration of For For Statutory Auditors
5 Reelect Piyush Kumar Sinha as Director For For
6 Reelect Vishal Gupta as Director For For
7 Approve Increase in Borrowing Powers For For
8 Approve Remuneration of Cost Auditors For For
Page 1,100 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Jiangsu Yanghe Brewery Joint-Stock Co., Ltd.
Meeting Date: 09/20/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amendments to Articles of For For Association
NAVER Corp.
Meeting Date: 09/20/2019 Country: South Korea Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Spin-Off Agreement For For
Southwest Securities Co., Ltd.
Meeting Date: 09/20/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Remuneration and Assessment For Against Management Method of Directors and Supervisors
2 Approve Company's Eligibility for Issuance of For Against Shares
3.1 Approve Type and Par Value For Against
3.2 Approve Issuance Method and Issuance Time For Against
3.3 Approve Target Subscribers and Subscription For Against Method
3.4 Approve Issue Size For Against
3.5 Approve Issue Price and Pricing Principles For Against
3.6 Approve Lock-up Period Arrangements For Against
Page 1,101 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Southwest Securities Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.7 Approve Amount and Use of Proceeds For For
3.8 Approve Distribution Arrangement of For Against Undistributed Earnings
3.9 Approve Listing Exchange For Against
3.10 Approve Resolution Validity Period For Against
4 Approve Company's Plan for Issuance of For Against Shares
5 Approve Report on the Usage of Previously For For Raised Funds
6 Approve Feasibility Analysis Report on the For For Use of Proceeds
7.1 Approve Signing of Conditional Share For Against Subscription Agreement with Chongqing Yufu Asset Management Group Co., Ltd.
7.2 Approve Signing of Conditional Share For Against Subscription Agreement with Chongqing Urban Construction Investment (Group) Co., Ltd.
7.3 Approve Signing of Conditional Share For Against Subscription Agreement with Chongqing Real Estate Group Co., Ltd.
7.4 Approve Signing of Conditional Share For Against Subscription Agreement with Chongqing Development Investment Co., Ltd.
8 Approve Impact of Dilution of Current Returns For Against on Major Financial Indicators and the Relevant Measures to be Taken
9 Approve Shareholder Return Plan For For
10 Approve Related-party Transactions in For For Connection to Issuance of Shares
11 Approve Authorization of Board to Handle All For Against Related Matters Regarding Issuance of Shares
12 Amend Rules and Procedures Regarding For Against Meetings of Board of Supervisors
WuXi AppTec Co., Ltd.
Meeting Date: 09/20/2019 Country: China Meeting Type: Special
Page 1,102 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
WuXi AppTec Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amendments to the Business Scope For For
2 Approve 2019 A Share Incentive Plan For Against
3 Approve Grant of Restricted A Shares to the For Against Connected Participants
4 Approve List of Grantees Under the Initial For Against Grant of the 2019 A Share Incentive Plan
5 Approve 2019 Share Appreciation Scheme For Against
6 Approve Adoption of the Administrative For For Measures for Appraisal System of the 2019 Share Incentive Schemes
7 Authorize Board to Handle Matters Pertaining For For to the 2019 Share Incentive Schemes
8 Approve Change of Registered Capital For For
9 Amend Articles of Association For For
WuXi AppTec Co., Ltd.
Meeting Date: 09/20/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve 2019 A Share Incentive Plan For For
2 Approve Grant of Restricted A Shares to the For For Connected Participants
3 Approve List of Grantees Under the Initial For For Grant of the 2019 A Share Incentive Plan
4 Approve Adoption of the Administrative For For Measures for Appraisal System of the 2019 Share Incentive Schemes
5 Authorize Board to Handle Matters Pertaining For For to the 2019 Share Incentive Schemes
WuXi AppTec Co., Ltd.
Meeting Date: 09/20/2019 Country: China Meeting Type: Special
Page 1,103 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
WuXi AppTec Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve 2019 A Share Incentive Plan For Against
2 Approve Grant of Restricted A Shares to the For Against Connected Participants
3 Approve List of Grantees Under the Initial For Against Grant of the 2019 A Share Incentive Plan
4 Approve 2019 Share Appreciation Scheme For Against
5 Approve Adoption of the Administrative For Against Measures for Appraisal System of the 2019 Share Incentive Schemes
6 Authorize Board to Handle Matters Pertaining For Against to the 2019 Share Incentive Schemes
7 Approve Change of Registered Capital For For
8 Approve Amendments to the Business Scope For For
9 Amend Articles of Association For For
WuXi AppTec Co., Ltd.
Meeting Date: 09/20/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve 2019 A Share Incentive Plan For For
2 Approve Grant of Restricted A Shares to the For For Connected Participants
3 Approve List of Grantees Under the Initial For For Grant of the 2019 A Share Incentive Plan
4 Approve Adoption of the Administrative For For Measures for Appraisal System of the 2019 Share Incentive Schemes
5 Authorize Board to Handle Matters Pertaining For For to the 2019 Share Incentive Schemes
Zhejiang Crystal-optech Co., Ltd.
Meeting Date: 09/20/2019 Country: China Meeting Type: Special
Page 1,104 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Zhejiang Crystal-optech Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Changes in Fund-raising Investment For For Project
DLF Limited
Meeting Date: 09/21/2019 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve K. P. Singh to Continue Office as For For Non-Executive Director, Designated as Chairman
HCL Technologies Limited
Meeting Date: 09/21/2019 Country: India Meeting Type: Court
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Scheme of Arrangement and For For Amalgamation
China Fortune Land Development Co., Ltd.
Meeting Date: 09/23/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Provision of Guarantee For For
Page 1,105 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
China Spacesat Co., Ltd.
Meeting Date: 09/23/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amendments to Articles of For For Association
2 Approve Appointments of Financial Auditor For For and Internal Control Auditor
3 Approve Capital Injection Agreement For For
FedEx Corporation
Meeting Date: 09/23/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Director John A. Edwardson For For
1.2 Elect Director Marvin R. Ellison For For
1.3 Elect Director Susan Patricia Griffith For For
1.4 Elect Director John C. (Chris) Inglis For For
1.5 Elect Director Kimberly A. Jabal For For
1.6 Elect Director Shirley Ann Jackson For For
1.7 Elect Director R. Brad Martin For For
1.8 Elect Director Joshua Cooper Ramo For For
1.9 Elect Director Susan C. Schwab For For
1.10 Elect Director Frederick W. Smith For For
1.11 Elect Director David P. Steiner For For
1.12 Elect Director Paul S. Walsh For For
2 Advisory Vote to Ratify Named Executive For Against Officers' Compensation
3 Approve Omnibus Stock Plan For Against
4 Ratify Ernst & Young LLP as Auditors For For
5 Report on Lobbying Payments and Policy Against For
Page 1,106 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
FedEx Corporation
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Report on Employee Representation on the Against Against Board of Directors
ITC Limited
Meeting Date: 09/23/2019 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Ajit Kumar Seth as Director For For
2 Elect Anand Nayak as Director For For
3 Approve Variation in Terms of Remuneration For For Payable to Chairman & Managing Director and Wholetime Directors
NHPC Limited
Meeting Date: 09/23/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Confirm Interim Dividend and Declare Final For For Dividend
3 Reelect Ratish Kumar as Director For For
4 Reelect Janardan Choudhary as Director For For
5 Authorize Board to Fix Remuneration of For For Auditors
6 Approve Remuneration of Cost Auditors For For
7 Reelect Kanika T. Bhal as Director For For
8 Reelect Satya Prakash Mangal as Director For For
9 Reelect Arun Kumar as Director For For
Page 1,107 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Shanghai Junshi Biosciences Co., Ltd.
Meeting Date: 09/23/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Resolutions in Relation to Each For For Related Party Transaction of the Company in the Reporting Period (2016, 2017, 2018 and January-March 2019)
1.1 Approve Related Party Transactions for the For For Purchase and Sale of Goods, Provision and Acceptance of Labour Services
1.2 Approve Condition of Related Leases For For
1.3 Approve Key Management Personnel For For Compensation
1.4 Approve Incidental Related Party Transactions For For
2 Approve Uncovered Deficit of the Company For For Amounting to One Third of the Total Share Capital
3 Approve External Investment in Respect of For Against the Subscription of Registered Capital of Shanghai Ruotuo Biotechnology Co., Ltd, Agreement with Anwita Biosciences, Inc. andRelated Party Transaction
4 Approve Drug Combination Clinical Research For For Cooperation Agreement with an Associate, Suzhou Sinovent Pharmaceuticals Co., Ltd
5 Approve Resolutions in Relation to Each For For Related Party Transaction
5.1 Approve Lending From a Related Party For For Shenzhen Qianhai Hehong Investment Co., Ltd
5.2 Approve Cooperation Agreement on For For Combination of PD-1 Antibody JS001 with JAB-3068 with a Related Party Jacobio Pharmaceuticals Co., Ltd.
6 Approve Change of PRC Registered Address For For and Contact Details of the Company and Amend Articles of Association
Spring Airlines Co., Ltd.
Meeting Date: 09/23/2019 Country: China Meeting Type: Special
Page 1,108 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Spring Airlines Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Framework Agreement for For For Related-party Transactions
2 Approve Draft and Summary of the Employee For For Share Purchase Plan
3 Approve Management System of Employee For For Share Purchase Plan
4 Approve Authorization of the Board to Handle For For All Matters Related to Employee Share Purchase Plan
TMB Bank Public Company Limited
Meeting Date: 09/23/2019 Country: Thailand Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Acknowledge Merger and the Entire Business For For Transfer
2 Approve Purchase of TBANK's Total Shares For For
3 Approve Reduction in Registered Capital and For For Amend Memorandum of Association to Reflect Reduction in Registered Capital
4 Approve Increase in Registered Capital and For For Amend Memorandum of Association to Reflect Increase in Registered Capital
5 Approve Issuance of Transferable For Against Subscription Rights
6.1 Approve Allocation of New Ordinary Shares For Against for the Exercise of Transferable Subscription Rights
6.2 Approve Allocation of New Ordinary Shares to For For a Specific Investor on a Private Placement
6.3 Approve Allocation of New Ordinary Shares to For For Existing Shareholders
6.4 Approve Allocation of New Ordinary Shares to For For Executives and Employees Under the Stock Retention Program
7 Other Business For Against
Page 1,109 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
ASX Limited
Meeting Date: 09/24/2019 Country: Australia Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3a Elect Melinda Conrad as Director For For
3b Elect Ken Henry as Director For For
3c Elect Peter Nash as Director For For
4 Approve Remuneration Report For For
5 Approve Grant of Performance Rights to For For Dominic Stevens
General Mills, Inc.
Meeting Date: 09/24/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director R. Kerry Clark For For
1b Elect Director David M. Cordani For For
1c Elect Director Roger W. Ferguson, Jr. For For
1d Elect Director Jeffrey L. Harmening For For
1e Elect Director Maria G. Henry For For
1f Elect Director Elizabeth C. Lempres For For
1g Elect Director Diane L. Neal For For
1h Elect Director Steve Odland For For
1i Elect Director Maria A. Sastre For For
1j Elect Director Eric D. Sprunk For For
1k Elect Director Jorge A. Uribe For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify KPMG LLP as Auditors For For
Page 1,110 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Gujarat State Petronet Limited
Meeting Date: 09/24/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect M M Srivastava as Director and For For Chairman
4 Authorize Board to Fix Remuneration of For For Auditors
5 Elect Shridevi Shukla as Director For For
6 Reelect Yogesh Singh as Director For For
7 Reelect Bakul Dholakia as Director For For
8 Approve Remuneration of Cost Auditors For For
9 Approve Payment of Remuneration to M M For Against Srivastava as Non-Executive Chairman
Weichai Power Co., Ltd.
Meeting Date: 09/24/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Provision of Guarantee to Weichai For For Power Hong Kong International Development Co., Limited in Respect of Certain Loans and the Relevant Interest Rate Swap Transactions
2 Approve Weichai Holdings General Services For For Agreement and the Chongqing Weichai General Services Agreement and the Relevant New Caps
3 Approve Weichai Purchase and Processing For For Services Agreement and the Relevant New Caps
4 Approve Shaanxi Zhongqi Purchase For For Agreement and the Relevant New Caps
5 Approve Shaanxi Zhongqi Sale Agreement and For For the Relevant New Caps
Page 1,111 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Weichai Power Co., Ltd.
Meeting Date: 09/24/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Provision of Guarantee to Weichai For For Power Hong Kong International Development Co., Limited in Respect of Certain Loans and the Relevant Interest Rate Swap Transactions
2 Approve Weichai Holdings General Services For For Agreement and the Chongqing Weichai General Services Agreement and the Relevant New Caps
3 Approve Weichai Purchase and Processing For For Services Agreement and the Relevant New Caps
4 Approve Shaanxi Zhongqi Purchase For For Agreement and the Relevant New Caps
5 Approve Shaanxi Zhongqi Sale Agreement and For For the Relevant New Caps
Ahluwalia Contracts (India) Ltd.
Meeting Date: 09/25/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Vikas Ahluwalia as Director For For
4 Elect Rajendra Prashad Gupta as Director For For
5 Elect Sanjiv Sharma as Director and Approve For For His Designation and Remuneration of as Whole Time Director
6 Reelect Arun Kumar Gupta as Director For For
7 Reelect Sushil Chandra as Director For For
8 Approve Remuneration of Cost Auditors For For
Page 1,112 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Air New Zealand Limited
Meeting Date: 09/25/2019 Country: New Zealand Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Jan Dawson as Director For For
2 Elect Jonathan Mason as Director For For
3 Elect Dame Therese Walsh as Director For For
4 Approve Widebody Aircraft Transaction For For
5 Adopt New Constitution For For
AVIC Shenyang Aircraft Co. Ltd.
Meeting Date: 09/25/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Zhang Yanqun as Supervisor For For
2 Approve Adjustment on the Implementation For For Progress of the Fundraising Investment Project
China Huarong Asset Management Co., Ltd.
Meeting Date: 09/25/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Extension of the Authorization For Against Granted by the General Meeting of Shareholders Relating to the Non-Public Issuance of Offshore Preference Shares
Page 1,113 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
China Huarong Asset Management Co., Ltd.
Meeting Date: 09/25/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Extension of the Authorization For Against Granted by the General Meeting of Shareholders Relating to the Non-Public Issuance of Offshore Preference Shares
Colruyt SA
Meeting Date: 09/25/2019 Country: Belgium Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Receive and Approve Directors' and Auditors' For For Reports, and Report of the Works Council
2 Approve Remuneration Report For Against
3a Adopt Financial Statements For For
3b Accept Consolidated Financial Statements For For
4 Approve Dividends of EUR 1.31 Per Share For For
5 Approve Allocation of Income For For
6 Approve Profit Participation of Employees For For Through Allotment of Repurchased Shares of Colruyt
7 Approve Co-optation of Fast Forward Services For For BVBA, Permanently Represented by Rika Coppens, as Independent Director
8 Reelect 7 Capital SPRL, Permanently For For Represented by Chantal De Vrieze, as Independent Director
9 Ratify Ernst & Young as Auditors For For
10 Approve Discharge of Directors For For
11 Approve Discharge of Auditors For For
Page 1,114 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
GVK Power & Infrastructure Limited
Meeting Date: 09/25/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For Against Reports
2 Reelect G V Sanjay Reddy as Director For For
3 Elect G V K Reddy as Director For For
4 Elect Ch G Krishna Murthy as Director For For
5 Elect S Balasubramanian as Director For For
6 Elect Anumolu Rajasekhar as Director For For
7 Elect Sudha Vasanth as Director For For
8 Reelect S Anwar as Director For For
9 Approve Appointment Without Remuneration For For of A Issac George as Whole-time Director & Chief Financial Officer
Himadri Speciality Chemical Ltd.
Meeting Date: 09/25/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Vijay Kumar Choudhary as Director For For
4 Approve Remuneration of Cost Auditors For For
5 Elect Sucharita Basu De as Director For For
6 Reelect Santimoy Dey as Director For For
7 Reelect Hanuman Mal Choraria as Director For For
8 Approve Reappointment and Remuneration of For For Bankey Lal Choudhary as Whole-time Director
9 Elect Anurag Choudhary as Director For For
Page 1,115 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Himadri Speciality Chemical Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Elect Amit Choudhary as Director For For
11 Elect Tushar Choudhary as Director For For
12 Approve Appointment and Remuneration of For For Anurag Choudhary as Managing Director & Chief Executive Officer (CEO)
13 Approve Appointment and Remuneration of For For Amit Choudhary as Whole-time Director
14 Approve Appointment and Remuneration of For For Tushar Choudhary as Whole-time Director
Huayu Automotive Systems Co., Ltd.
Meeting Date: 09/25/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Wang Xiaoqiu as Non-Independent For For Director
2 Elect Zhuang Jingxiong as Supervisor For For
KEPCO Plant Service & Engineering Co., Ltd.
Meeting Date: 09/25/2019 Country: South Korea Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Kim Gi-hyeon as Outside Director For For
1.2 Elect Kim Woo-gyeom as Outside Director For For
1.3 Elect Shin Young-ju as Outside Director For For
L'Occitane International S.A.
Meeting Date: 09/25/2019 Country: Luxembourg Meeting Type: Annual
Page 1,116 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
L'Occitane International S.A.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3.1 Elect Valérie Irène Amélie Monique Bernis as For For Director
3.2 Elect Pierre Maurice Georges Milet as Director For For
4A Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
4B Authorize Repurchase of Issued Share Capital For For
4C Authorize Reissuance of Repurchased Shares For For
5 Approve PricewaterhouseCoopers as Statutory For For Auditor
6 Approve PricewaterhouseCoopers as External For For Auditor
7 Authorize Board to Fix Remuneration of For For Directors
8 Approve Discharge of Directors For For
9 Approve Discharge of Statutory Auditor For For
10 Approve PricewaterhouseCoopers' For For Remuneration as Statutory Auditor
NEXON Co., Ltd.
Meeting Date: 09/25/2019 Country: Japan Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of Common Shares for For For Private Placements
2 Approve Issuance of Warrants for Private For For Placements (Put Options)
3 Approve Issuance of Warrants for Private For For Placements (Put Options)
4 Approve Issuance of Warrants for Private For For Placements (Put Options)
Page 1,117 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
NEXON Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Approve Issuance of Warrants for Private For For Placements (Put Options)
6 Approve Issuance of Warrants for Private For For Placements (Call Options)
7 Approve Issuance of Warrants for Private For For Placements (Call Options)
8 Approve Issuance of Warrants for Private For For Placements (Call Options)
9 Approve Issuance of Warrants for Private For For Placements (Call Options)
10 Approve Issuance of Common Shares for For For Private Placements
11 Elect Director Hongwoo Lee For For
Pan Pacific International Holdings Corp.
Meeting Date: 09/25/2019 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 30
2.1 Elect Director Yoshida, Naoki For For
2.2 Elect Director Matsumoto, Kazuhiro For For
2.3 Elect Director Nishii, Takeshi For For
2.4 Elect Director Sakakibara, Ken For For
2.5 Elect Director Sekiguchi, Kenji For For
2.6 Elect Director Maruyama, Tetsuji For For
2.7 Elect Director Ishii, Yuji For For
2.8 Elect Director Abe, Hiroshi For For
2.9 Elect Director Yasuda, Takao For For
3.1 Elect Director and Audit Committee Member For For Nishitani, Jumpei
3.2 Elect Director and Audit Committee Member For For Yoshino, Masaki
Page 1,118 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Prestige Estates Projects Limited
Meeting Date: 09/25/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Standalone Financial Statements and For For Statutory Reports
2 Accept Consolidated Financial Statements and For For Statutory Reports
3 Approve Final Dividend For For
4 Reelect Rezwan Razack as Director For For
5 Approve Remuneration of Cost Auditors For For
6 Approve Reappointment and Remuneration of For For Irfan Razack as Chairman and Managing Director
7 Approve Reappointment and Remuneration of For For Rezwan Razack as Joint Managing Director
8 Approve Reappointment and Remuneration of For For Noaman Razack as Whole-Time Director
9 Reelect Biji George Koshy as Director For For
10 Reelect Jagdeesh K Reddy as Director For For
11 Reelect Pangal Ranganath Nayak as Director For For
12 Reelect Noor Ahmed Jaffer as Director For For
13 Elect Neelam Chhiber as Director For For
Sadbhav Infrastructure Project Limited
Meeting Date: 09/25/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Accept Financial Statements and Statutory For For Reports
1b Accept Consolidated Financial Statements and For For Statutory Reports
2 Confirm Interim Dividend and Declare Final For For Dividend
Page 1,119 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Sadbhav Infrastructure Project Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Reelect Nitin R. Patel as Director For For
4 Approve S R B C and Co LLP, Chartered For For Accountants, Ahmedabad as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For
6 Approve Issuance of Non-Convertible For For Debentures on Private Placement Basis
7 Reelect Sandip Patel as Director For For
8 Reelect Atul Ruparel as Director For For
9 Reelect Arun Patel as Director For For
10 Reelect Mirat Bhadlawala as Director For For
11 Reelect Daksha Shah as Director For For
Sophos Group Plc
Meeting Date: 09/25/2019 Country: United Kingdom Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Remuneration Policy For Abstain
3 Approve Remuneration Report For Against
4 Approve Final Dividend For For
5 Re-elect Sandra Bergeron as Director For For
6 Re-elect Nick Bray as Director For For
7 Re-elect Peter Gyenes as Director For For
8 Re-elect Kris Hagerman as Director For For
9 Re-elect Roy Mackenzie as Director For For
10 Re-elect Rick Medlock as Director For For
11 Re-elect Vin Murria as Director For For
12 Re-elect Paul Walker as Director For For
Page 1,120 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Sophos Group Plc
Proposal Vote Number Proposal Text Mgmt Rec Instruction
13 Reappoint KPMG LLP as Auditors For For
14 Authorise the Audit and Risk Committee to Fix For For Remuneration of Auditors
15 Authorise EU Political Donations and For For Expenditure
16 Authorise Issue of Equity For For
17 Authorise Issue of Equity without Pre-emptive For For Rights
18 Authorise Issue of Equity without Pre-emptive For For Rights in Connection with an Acquisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary Shares For For
20 Authorise the Company to Call General For For Meeting with Two Weeks' Notice
TravelSky Technology Limited
Meeting Date: 09/25/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Xi Sheng as Director, Authorize Board to For For Fix His Remuneration and Approve Resignation of Tang Bing as Director
BTG Hotels (Group) Co., Ltd.
Meeting Date: 09/26/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Increase in Registered Capital For For
2 Approve Amendments to Articles of For For Association
Page 1,121 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
China Animal Husbandry Industry Co., Ltd.
Meeting Date: 09/26/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of Super Short-term For For Commercial Papers
China Film Co., Ltd.
Meeting Date: 09/26/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Jiao Hongfen as Non-Independent For Against Director
1.2 Elect Fu Ruoqing as Non-Independent For Against Director
1.3 Elect Zhao Haicheng as Non-Independent For For Director
1.4 Elect Gu Qin as Non-Independent Director For For
1.5 Elect Ren Yue as Non-Independent Director For For
1.6 Elect Zhou Baolin as Non-Independent For For Director
2.1 Elect Yu Zengbiao as Independent Director For For
2.2 Elect Xie Taifeng as Independent Director For For
2.3 Elect Yang Youhong as Independent Director For For
2.4 Elect Gao Sheng as Independent Director For For
3.1 Elect Yuan Linmin as Supervisor For For
3.2 Elect Wang Bei as Supervisor For For
Jiangsu Expressway Company Limited
Meeting Date: 09/26/2019 Country: China Meeting Type: Special
Page 1,122 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Jiangsu Expressway Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Subscription of Equity in Interests in For Against Jiangsu Communication Holding Group Finance Co., Ltd.
Lamb Weston Holdings, Inc.
Meeting Date: 09/26/2019 Country: USA Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Elect Director Peter J. Bensen For For
1b Elect Director Charles A. Blixt For For
1c Elect Director Andre J. Hawaux For For
1d Elect Director W.G. Jurgensen For For
1e Elect Director Thomas P. Maurer For For
1f Elect Director Hala G. Moddelmog For For
1g Elect Director Maria Renna Sharpe For For
1h Elect Director Thomas P. Werner For For
2 Advisory Vote to Ratify Named Executive For For Officers' Compensation
3 Ratify KPMG LLP as Auditors For For
4 Report on Pesticide Use in the Company's Against For Supply Chain
MMC Norilsk Nickel PJSC
Meeting Date: 09/26/2019 Country: Russia Meeting Type: Special
Page 1,123 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
MMC Norilsk Nickel PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Dividends of RUB 883.93 per For For Share for First Half Year of Fiscal 2019
MMC Norilsk Nickel PJSC
Meeting Date: 09/26/2019 Country: Russia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Dividends of RUB 883.93 per For For Share for First Half Year of Fiscal 2019
Peptidream Inc.
Meeting Date: 09/26/2019 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Articles to Amend Business Lines - For For Change Fiscal Year End
2.1 Elect Director Kubota, Kiichi For For
2.2 Elect Director Patrick C. Reid For For
2.3 Elect Director Masuya, Keiichi For For
2.4 Elect Director Kaneshiro, Kiyofumi For For
3.1 Elect Director and Audit Committee Member For For Sasaoka, Michio
3.2 Elect Director and Audit Committee Member For For Nagae, Toshio
3.3 Elect Director and Audit Committee Member For For Hanafusa, Yukinori
Page 1,124 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
SDIC Capital Co., Ltd.
Meeting Date: 09/26/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.1 Elect Zhang Min as Independent Director For For
Suncorp Group Limited
Meeting Date: 09/26/2019 Country: Australia Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Remuneration Report For For
2 Approve Grant of Performance Rights to Steve For For Johnston
3a Elect Sally Herman as Director For For
3b Elect Ian Hammond as Director For For
4 Approve Return of Capital to Ordinary For For Shareholders
5 Approve Consolidation of Ordinary Shares For For
6 Approve Selective Capital Reduction in For For Relation to SUNPE
7 Approve Reinsertion of Proportional Takeover For For Provisions in the Constitution
8 Approve Insertion of Additional Notice For For Provision in the Constitution
9a Approve the Amendments to the Company's Against Against Constitution
9b Approve Fossil Fuel Exposure Reduction Against For Targets
Apollo Hospitals Enterprise Limited
Meeting Date: 09/27/2019 Country: India Meeting Type: Annual
Page 1,125 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Apollo Hospitals Enterprise Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Shobana Kamineni as Director For For
4 Elect Murali Doraiswamy as Director For For
5 Elect V. Kavitha Dutt as Director For For
6 Elect MBN Rao as Director For For
7 Reelect Vinayak Chatterjee as Director For For
8 Approve Payment of Commission to For Against Non-Executive Directors
9 Approve Reappointment and Remuneration of For For Shobana Kamineni as Wholetime Director, Designated as Executive Vice-Chairperson
10 Approve Continuation of Payment of For For Remuneration to Executive Directors
11 Adopt New Memorandum of Association For For
12 Adopt New Articles of Association For For
13 Approve Issuance of Non-Convertible For For Debentures on Private Placement Basis
14 Approve Remuneration of Cost Auditors For For
Asahi Intecc Co., Ltd.
Meeting Date: 09/27/2019 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 21.61
2.1 Elect Director Miyata, Masahiko For For
2.2 Elect Director Miyata, Kenji For For
2.3 Elect Director Kato, Tadakazu For For
2.4 Elect Director Yugawa, Ippei For For
Page 1,126 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Asahi Intecc Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2.5 Elect Director Terai, Yoshinori For For
2.6 Elect Director Matsumoto, Munechika For For
2.7 Elect Director Ito, Mizuho For For
2.8 Elect Director Nishiuchi, Makoto For For
2.9 Elect Director Ito, Kiyomichi For For
2.10 Elect Director Shibazaki, Akinori For For
2.11 Elect Director Sato, Masami For For
Glenmark Pharmaceuticals Limited
Meeting Date: 09/27/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Accept Consolidated Financial Statements and For For Statutory Reports
3 Approve Dividend For For
4 Reelect Glenn Saldanha as Director For For
5 Reelect Cherylann Pinto as Director For For
6 Approve Walker Chandiok & Co LLP, For For Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
7 Elect Sona Saira Ramasastry as Director For For
8 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
9 Approve Remuneration of Cost Auditors For For
GoerTek Inc.
Meeting Date: 09/27/2019 Country: China Meeting Type: Special
Page 1,127 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
GoerTek Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Company's Eligibility for Issuance of For For Convertible Bonds
2.1 Approve Type For For
2.2 Approve Issue Size For For
2.3 Approve Par Value and Issue Price For For
2.4 Approve Bond Maturity For For
2.5 Approve Bond Interest Rate For For
2.6 Approve Period and Manner of Repayment of For For Interest
2.7 Approve Conversion Period For For
2.8 Approve Determination and Adjustment of For For Conversion Price
2.9 Approve Terms for Downward Adjustment of For For Conversion Price
2.10 Approve Method for Determining the Number For For of Shares for Conversion
2.11 Approve Terms of Redemption For For
2.12 Approve Terms of Sell-Back For For
2.13 Approve Attribution of Profit and Loss During For For the Conversion Period
2.14 Approve Issue Manner and Target Subscribers For For
2.15 Approve Placing Arrangement for For For Shareholders
2.16 Approve Matters Relating to Meetings of For For Bondholders
2.17 Approve Use of Proceeds For For
2.18 Approve Guarantee Matters For For
2.19 Approve Depository of Raised Funds For For
2.20 Approve Resolution Validity Period For For
3 Approve Issuance of Convertible Bonds For For
4 Approve Feasibility Analysis Report on the For For Use of Proceeds
5 Approve Report on the Usage of Previously For For Raised Funds
Page 1,128 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
GoerTek Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Approve Impact of Dilution of Current Returns For For on Major Financial Indicators and the Relevant Measures to be Taken
7 Approve Rules and Procedures Regarding For For General Meetings of Convertible Bondholders
8 Approve Authorization of Board to Handle All For For Related Matters Regarding Issuance of Convertible Bonds
9 Approve Shareholder Return Plan For For
Inner Mongolia Yili Industrial Group Co., Ltd.
Meeting Date: 09/27/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Change the Usage of the Shares For For Repurchased
2 Approve Revised Draft and Summary of For For Performance Shares Incentive Plan
3 Approve Methods to Assess the Performance For For of Plan Participants
4 Approve Authorization of the Board to Handle For For All Matters Related to Performance Shares Incentive Plan
5 Amend Articles of Association For For
Jindal Steel & Power Limited
Meeting Date: 09/27/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For Against Reports
2 Reelect Shallu Jindal as Director For For
Page 1,129 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Jindal Steel & Power Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve Remuneration of Cost Auditors For For
4 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
5 Elect V.R. Sharma as Director For For
6 Approve Appointment and Remuneration of For For V.R. Sharma as Managing Director
7 Elect Aruna Sharma as Director For For
Jinke Property Group Co., Ltd.
Meeting Date: 09/27/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Additional Guarantee Provision to For For Jinke New Energy Co., Ltd.
2 Approve Guarantee Provision for Participation For For in Real Estate Projects
3 Approve Proportion of Surplus Funds For For
Magnitogorsk Iron & Steel Works PJSC
Meeting Date: 09/27/2019 Country: Russia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Dividends of RUB 0.69 per For For Share for First Half Year of Fiscal 2019
Mercury NZ Limited
Meeting Date: 09/27/2019 Country: New Zealand Meeting Type: Annual
Page 1,130 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Mercury NZ Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect James Miller as Director For For
2 Approve the Amendments to the Company's For For Constitution
Novolipetsk Steel
Meeting Date: 09/27/2019 Country: Russia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Dividends for First Six For For Months of Fiscal 2019
Novolipetsk Steel
Meeting Date: 09/27/2019 Country: Russia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Dividends for First Six For For Months of Fiscal 2019
Oceanwide Holdings Co., Ltd. (Beijing)
Meeting Date: 09/27/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Application of Financing from China For For Minsheng Bank Co., Ltd.
Page 1,131 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Oceanwide Holdings Co., Ltd. (Beijing)
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Approve Increase of Investment and Loans of For For Overseas Subsidiaries with Associated Legal Persons
3 Approve Signing of Framework Service For For Agreement
Oppein Home Group, Inc.
Meeting Date: 09/27/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allowance of Independent Directors For For
2 Approve Formulation of Remuneration and For For Performance Appraisal Management Method of Directors and Senior Management Members
3 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
4 Approve Adjustment of Use of Own Funds for For Against Entrusted Financial Management
5.1 Elect Yao Liangsong as Non-Independent For For Director
5.2 Elect Tan Qinxing as Non-Independent For For Director
5.3 Elect Yao Liangbo as Non-Independent For For Director
6.1 Elect Qin Shuo as Independent Director For For
6.2 Elect Chu Xiaoping as Independent Director For For
6.3 Elect Jiang Qi as Independent Director For For
7.1 Elect Zhong Huawen as Supervisor For For
7.2 Elect Xie Hang as Supervisor For For
Shandong Gold Mining Co., Ltd.
Meeting Date: 09/27/2019 Country: China Meeting Type: Special
Page 1,132 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Shandong Gold Mining Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of Ultra Short-term For For Financing Bonds
2 Authorize Board to Deal with All Matters in For For Relation to the Issuance of Ultra Short-term Financing Bonds
Star Cement Limited
Meeting Date: 09/27/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Reelect Pankaj Kejriwal as Director For For
3 Reelect Pramod Kumar Shah as Director For For
4 Approve Revision in the Remuneration of For For Rajendra Chamaria as Managing Director
5 Approve Remuneration of Cost Auditors For For
6 Approve Material Related Party Transactions For Against with Star Cement Meghalaya Limited
7 Approve Material Related Party Transactions For Against with Meghalaya Power Limited
8 Approve Material Related Party Transactions For Against with Megha Technical & Engineers Private Limited
9 Approve Material Related Party Transactions For Against with Shyam Century Ferrous Limited
10 Approve Payment of Additional Tax on For For Proposed Share Buyback
Sun Art Retail Group Limited
Meeting Date: 09/27/2019 Country: Hong Kong Meeting Type: Special
Page 1,133 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Sun Art Retail Group Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Supply Agreements, Revised Annual For For Caps and Related Transactions
Sun TV Network Limited
Meeting Date: 09/27/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Confirm Interim Dividend as Final Dividend For For
3 Reelect K. Vijaykumar as Director For For
4 Approve Remuneration of Cost Auditors For For
5 Elect Mathipoorana Ramakrishanan as For For Director
TechnoPro Holdings, Inc.
Meeting Date: 09/27/2019 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 84
2 Amend Articles to Amend Business Lines For For
3.1 Elect Director Nishio, Yasuji For For
3.2 Elect Director Shimaoka, Gaku For For
3.3 Elect Director Asai, Koichiro For For
3.4 Elect Director Yagi, Takeshi For For
3.5 Elect Director Hagiwara, Toshihiro For For
Page 1,134 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
TechnoPro Holdings, Inc.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3.6 Elect Director Watabe, Tsunehiro For Against
3.7 Elect Director Yamada, Kazuhiko For For
3.8 Elect Director Sakamoto, Harumi For For
4.1 Appoint Statutory Auditor Madarame, Hitoshi For For
4.2 Appoint Statutory Auditor Mikami, Akira For For
ULVAC, Inc.
Meeting Date: 09/27/2019 Country: Japan Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Allocation of Income, with a Final For For Dividend of JPY 105
2.1 Elect Director Iwashita, Setsuo For For
2.2 Elect Director Motoyoshi, Mitsuru For For
2.3 Elect Director Matsudai, Masasuke For For
2.4 Elect Director Choong Ryul Paik For For
2.5 Elect Director Aoki, Sadao For For
2.6 Elect Director Mihayashi, Akira For For
2.7 Elect Director Uchida, Norio For For
2.8 Elect Director Ishida, Kozo For For
2.9 Elect Director Nakajima, Yoshimi For For
3.1 Appoint Statutory Auditor Ito, Makoto For For
3.2 Appoint Statutory Auditor Asada, Senshu For For
4 Appoint Alternate Statutory Auditor Nonaka, For For Takao
Wuliangye Yibin Co., Ltd.
Meeting Date: 09/27/2019 Country: China Meeting Type: Special
Page 1,135 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Wuliangye Yibin Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amendments to Articles of For For Association
2 Amend Rules and Procedures Regarding For For General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Meetings of Board of Supervisors
5 Elect Zeng Congqin as Non-Independent For For Director
Zhejiang Chint Electrics Co., Ltd.
Meeting Date: 09/27/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amendments to Articles of For For Association
2.1 Approve Purpose and Usage of the Shares to For Against Be Repurchased
2.2 Approve Type of the Share Repurchase For Against
2.3 Approve Manner of Share Repurchase For Against
2.4 Approve Period of the Share Repurchase For Against
2.5 Approve Number and Proportion to the Total For Against Capital of the Share Repurchase
2.6 Approve Price of the Share Repurchase For Against
2.7 Approve Total Capital and Capital Source For Against Used for the Share Repurchase
2.8 Approve Resolution Validity Period For Against
3 Approve Authorization of Board to Handle All For Against Matters Related to Repurchasing of Share
4 Approve Provision of Guarantee For For
5 Approve Foreign Exchange Derivatives For For Trading Business Management System
Page 1,136 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Zhejiang Chint Electrics Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Approve Foreign Exchange Derivatives For For Trading Business
Muthoot Finance Limited
Meeting Date: 09/28/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Reelect M G George Muthoot as Director For For
3 Reelect George Jacob Muthoot as Director For For
4 Approve Reappointment and Remuneration of For For George Alexander Muthoot as Managing Director
5 Approve Reappointment and Remuneration of For For M G George Muthoot as Whole-time Director
6 Approve Reappointment and Remuneration of For For George Jacob Muthoot as Whole-time Director
7 Approve Appointment and Remuneration of For For George Thomas Muthoot as Whole-time Director
8 Elect Ravindra Pisharody as Director For For
9 Elect Vadakkakara Antony George as Director For For
10 Elect Pratip Chaudhuri as Director For For
11 Approve Payment of Remuneration to For Against Non-Executive Directors
ALROSA PJSC
Meeting Date: 09/30/2019 Country: Russia Meeting Type: Special
Page 1,137 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
ALROSA PJSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Dividends of RUB 3.84 per For For Share for First Half Year of Fiscal 2019
Gazprom Neft PJSC
Meeting Date: 09/30/2019 Country: Russia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Dividends of RUB 18.14 per For For Share for First Half Year of Fiscal 2019
Mobile TeleSystems PJSC
Meeting Date: 09/30/2019 Country: Russia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Meeting Procedures For For
2 Approve Interim Dividends of RUB 8.68 for For For First Half Year of Fiscal 2019
NOVATEK JSC
Meeting Date: 09/30/2019 Country: Russia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Dividends of RUB 14.23 per For For Share for First Half Year of Fiscal 2019
Page 1,138 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
NOVATEK JSC
Proposal Vote Number Proposal Text Mgmt Rec Instruction
2 Amend Charter For For
OFILM Group Co., Ltd.
Meeting Date: 09/30/2019 Country: China Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Provision of Guarantee to For For Wholly-owned Subsidiary
2 Approve Bank Credit Line and Guarantee For Against Matters
Polyus PJSC
Meeting Date: 09/30/2019 Country: Russia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Dividends of RUB 162.98 per For For Share for First Six Months of Fiscal 2019
2 Approve Increase in Share Capital through For Against Issuance of 700,000 Ordinary Shares via Closed Subscription
PT XL Axiata Tbk
Meeting Date: 09/30/2019 Country: Indonesia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Amendment and Restated Long Term For Against Incentive Plan 2016 - 2020
Page 1,139 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Rosneft Oil Co.
Meeting Date: 09/30/2019 Country: Russia Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Interim Dividends of RUB 15.34 for For For First Half Year of Fiscal 2019
Simplex Infrastructures Limited
Meeting Date: 09/30/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For Against Reports
2 Approve Dividend For For
3 Reelect Dipak Narayan as Director For For
4 Approve H. S. Bhattacharjee & Co., Chartered For For Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
5 Approve Chaturvedi & Co., Chartered For For Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For
7 Approve Reappointment and Remuneration of For For Dipak Narayan Basu as Whole-time Director
8 Approve Issuance of Non-Convertible For For Debentures on Private Placement Basis
9 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
Wuxi Lead Intelligent Equipment Co., Ltd.
Meeting Date: 09/30/2019 Country: China Meeting Type: Special
Page 1,140 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Wuxi Lead Intelligent Equipment Co., Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Adjustments on Performance Share For For Repurchase Price and Repurchase Cancellation of Performance Shares
2 Approve Termination of Entrusted For For Management and Related Party Transactions
3 Approve Guarantee Provision Plan For For
Ashoka Buildcon Limited
Meeting Date: 07/01/2019 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Revision of Remuneration of Ashok For For Katariya as Whole-time Director, Designated as Chairman
2 Approve Revision of Remuneration of Satish For For Parakh as Managing Director
3 Approve Revision of Remuneration of Sanjay For For Londhe as Whole-time Director
4 Approve Revision of Remuneration of Milap For For Raj Bhansali as Whole-time Director
5 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
6 Approve Related Party Transactions For For
7 Reelect Sunanda Dandekar as Director For For
8 Approve Ashok Katariya to Continue Office as For For Whole-time Director Designated as Chairman
Graphite India Ltd.
Meeting Date: 07/03/2019 Country: India Meeting Type: Annual
Page 1,141 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Graphite India Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Accept Financial Statements and Statutory For For Reports
1b Accept Consolidated Financial Statements For For
2 Confirm Interim Dividend and Declare Final For For Dividend
3 Reelect J D Curravala as Director For For
4 Reelect N S Damani as Director For For
5 Reelect N Venkataramani as Director For For
6 Elect A V Lodha as Director For For
7 Approve Reappointment and Remuneration of For For M B Gadgil as Whole Time Director, Designated as Executive Director
8 Approve Payment of Commission to K K For Abstain Bangur as Non-Executive Chairman
9 Approve Remuneration of Cost Auditors For For
10 Approve Issuance of Non-Convertible For For Debentures/Bonds on Private Placement Basis
Jindal Steel & Power Limited
Meeting Date: 07/08/2019 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Reelect Ram Vinay Shahi as Director For For
2 Reelect Arun Kumar Purwar as Director For For
3 Reelect Sudershan Kumar Garg as Director For For
4 Reelect Hardip Singh Wirk as Director For For
5 Elect N. A. Ansari as Director For For
6 Approve Appointment and Remuneration of For For N. A. Ansari as Wholetime Director Designated as Jt. Managing Director
Page 1,142 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Jindal Steel & Power Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Approve Waiver of Recovery of Excess For For Remuneration Paid to Naveen Jindal as Wholetime Director Designated as Chairman
8 Approve Waiver of Recovery of Excess For For Remuneration Paid and Payment of Remuneration to Naveen Jindal as Wholetime Director Designated as Chairman
9 Approve Waiver of Recovery of Excess For For Remuneration Paid to Dinesh Kumar Saraogi as Wholetime Director
10 Approve Waiver of Recovery of Excess For For Remuneration Paid to Rajeev Rupendra Bhadauria as Wholetime Director
RBL Bank Limited
Meeting Date: 07/09/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Standalone Financial Statements and For For Statutory Reports
2 Accept Consolidated Financial Statements and For For Statutory Reports
3 Approve Dividend For For
4 Reelect Vijay Mahajan as Director For For
5 Reelect Jairaj Purandare as Director For For
6 Reelect P. Sudhir Rao as Director For For
7 Reelect D. Sivanandhan as Director For For
8 Approve Increase in Borrowing Powers For For
9 Approve Issuance of Debt Securities on For For Private Placement Basis
10 Approve Revision in the Remuneration of For For Rajeev Ahuja as Executive Director
11 Approve Revision in the Remuneration and For For Payment of Performance Bonus of Vishwavir Ahuja as Managing Director and Chief Executive Officer
12 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
Page 1,143 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
EIH Ltd.
Meeting Date: 07/10/2019 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Reappointment and Remuneration of For For Vikramjit Singh Oberoi as Managing Director and Chief Executive Officer
2 Approve Reappointment and Remuneration of For For Arjun Singh Oberoi as a Managing Director-Development
3 Reelect Lakshminarayan Ganesh as Director For For
4 Reelect Rajeev Gupta as Director For For
5 Reelect Sudipto Sarkar as Director For For
Supreme Industries Ltd.
Meeting Date: 07/10/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend and Confirm Interim For For Dividend
3 Reelect S.J. Taparia as Director For For
4 Approve Branch Auditors and Authorize Board For For to Fix Their Remuneration
5 Reelect Y.P. Trivedi as Director For For
6 Reelect B.V. Bhargava as Director For For
7 Elect Sarthak Behuria as Director For For
8 Elect Ameeta Parpia as Director For For
9 Approve Remuneration of Cost Auditors For For
Page 1,144 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Vedanta Ltd.
Meeting Date: 07/11/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Standalone Financial Statements and For For Statutory Reports
2 Accept Consolidated Financial Statements and For For Statutory Reports
3 Confirm Interim Dividends For For
4 Confirm Payment of Preference Dividend on For For Non-Cumulative Non-Convertible Redeemable Preference Shares
5 Reelect Priya Agarwal as Director For For
6 Approve Appointment and Remuneration of For For Srinivasan Venkatakrishnan as Whole-Time Director Designated as Chief Executive Officer
7 Reelect Tarun Jain as Director For For
8 Approve Payment of Remuneration to Tarun For Against Jain as Non-Executive Director
9 Elect Mahendra Kumar as Director For For
10 Approve Remuneration of Cost Auditors For For
HDFC Bank Limited
Meeting Date: 07/12/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Standalone Financial Statements and For Do Not Statutory Reports Vote
2 Accept Consolidated Financial Statements and For Do Not Statutory Reports Vote
3 Approve Dividend For Do Not Vote
4 Reelect Srikanth Nadhamuni as Director For Do Not Vote
Page 1,145 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
HDFC Bank Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Approve MSKA & Associates, Chartered For Do Not Accountants as Auditors and Authorize Board Vote to Fix Their Remuneration
6 Ratify Additional Remuneration for S. R. For Do Not Batliboi & Co. LLP Vote
7 Elect Sanjiv Sachar as Director For Do Not Vote
8 Elect Sandeep Parekh as Director For Do Not Vote
9 Elect M. D. Ranganath as Director For Do Not Vote
10 Approve Related Party Transactions with For Do Not Housing Development Finance Corporation Vote Limited
11 Approve Related Party Transactions with HDB For Do Not Financial Services Limited Vote
12 Authorize Issuance of Tier II Capital Bonds For Do Not and Long Term Bond on Private Placement Vote Basis
13 Approve Sub-Division of Equity Shares For Do Not Vote
14 Amend Memorandum of Association to For Do Not Reflect Changes in Capital Vote
ITC Limited
Meeting Date: 07/12/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect David Robert Simpson as Director For For
4 Reelect John Pulinthanam as Director For For
5 Approve S R B C & CO LLP, Chartered For For Accountants as Auditors and Authorize Board to Fix Their Remuneration
6 Elect Hemant Bhargava as Director For For
Page 1,146 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
ITC Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Elect Sumant Bhargavan as Director and For For Approve Appointment and Remuneration of Sumant Bhargavan as Wholetime Director
8 Reelect Arun Duggal as Director For For
9 Reelect Sunil Behari Mathur as Director For For
10 Reelect Meera Shankar as Director For For
11 Approve Remuneration of P. Raju Iyer as Cost For For Auditors
12 Approve Remuneration of S. Mahadevan & For For Co. as Cost Auditors
Balkrishna Industries Ltd.
Meeting Date: 07/13/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Confirm Interim Dividends and Declare Final For For Dividend
3 Reelect Vijaylaxmi Poddar as Director and as For For Woman Independent Director
4 Elect Shruti Shah as Director and as Woman For For Independent Director
5 Elect Rajendra Hingwala as Director and as For For Independent Director
6 Elect Sandeep Junnarkar as Director and as For For Independent Director
Orient Electric Ltd.
Meeting Date: 07/16/2019 Country: India Meeting Type: Annual
Page 1,147 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Orient Electric Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend and Confirm Interim For For Dividend
3 Reelect Desh Deepak Khetrapal as Director For For
4 Approve Grant of Options and Long Term For For Cash Incentive to Rakesh Khanna, Managing Director & CEO
5 Approve Grant of Long Term Cash Incentive For For to Avani Birla as Senior Vice President
6 Approve Remuneration of Cost Auditors For For
UltraTech Cement Ltd.
Meeting Date: 07/18/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Approve that the Vacancy on the Board For For Resulting from the Retirement of O. P. Puranmalka Not be Filled
4 Approve Remuneration of Cost Auditors For For
5 Elect K. C. Jhanwar as Director For For
6 Approve Appointment and Remuneration of K. For For C. Jhanwar as Whole-Time Director Designated as Deputy Managing Director and Chief Manufacturing Officer
7 Reelect Arun Adhikari as Director For For
8 Reelect S. B. Mathur as Director For For
9 Reelect Sukanya Kripalu as Director For For
10 Reelect Renuka Ramnath as Director For For
11 Approve Increase in Borrowing Powers For For
Page 1,148 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
UltraTech Cement Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
12 Approve Pledging of Assets for Debt For For
Axis Bank Ltd.
Meeting Date: 07/20/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For Do Not Reports Vote
2 Approve Dividend For Do Not Vote
3 Reelect Usha Sangwan as Director For Do Not Vote
4 Approve Appointment and Remuneration of For Do Not Rakesh Makhija as Non-Executive (Part-Time) Vote Chairman
5 Approve Revision in the Remuneration of For Do Not Amitabh Chaudhry as Managing Director & Vote CEO
6 Approve Revision in the Remuneration of For Do Not Rajiv Anand as Executive Director (Wholesale Vote Banking)
7 Approve Reappointment and Remuneration of For Do Not Rajiv Anand as Whole Time Director Vote Designated as the Executive Director (Wholesale Banking)
8 Approve Revision in the Remuneration of For Do Not Rajesh Dahiya as Executive Director Vote (CorporateCentre)
9 Approve Reappointment and Remuneration of For Do Not Rajesh Dahiya as Whole Time Director Vote Designated as the Executive Director (Corporate Centre)
10 Elect Pralay Mondal as Director For Do Not Vote
11 Approve Appointment and Remuneration of For Do Not Pralay Mondal as Whole Time Director Vote Designated as the Executive Director (Retail Banking)
12 Approve Issuance of Debt Securities on For Do Not Private Placement Basis Vote
Page 1,149 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Axis Bank Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
13 Approve Commission to Non-Executive For Do Not Directors, Excluding the Non-Executive Vote (Part-Time) Chairman of the Bank
Kotak Mahindra Bank Ltd.
Meeting Date: 07/22/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For Do Not Reports Vote
2 Reelect C. Jayaram as Director For Do Not Vote
3 Approve Dividend on Equity Shares and For Do Not Confirm Interim Dividend on Preference Vote Shares
4 Approve Walker Chandiok & Co LLP, For Do Not Chartered Accountants as Auditors and Vote Authorize Board to Fix Their Remuneration
5 Elect Uday Shankar as Director For Do Not Vote
6 Reelect Prakash Apte as Director For Do Not Vote
7 Reelect Farida Khambata as Director For Do Not Vote
8 Reelect K.V.S. Manian as Director For Do Not Vote
9 Approve Appointment and Remuneration of For Do Not K.V.S. Manian as Whole-Time Director of the Vote Bank
10 Elect Gaurang Shah as Director For Do Not Vote
11 Approve Appointment and Remuneration of For Do Not Gaurang Shah as Whole-Time Director of the Vote Bank
12 Approve Issuance of Non-Convertible For Do Not Debentures on Private Placement Basis Vote
Page 1,150 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Sterlite Technologies Limited
Meeting Date: 07/23/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Accept Standalone Financial Statements and For Against Statutory Reports
1b Accept Consolidated Financial Statements and For Against Statutory Reports
2 Approve Dividend For For
3 Reelect Pravin Agarwal as Director For For
4 Reelect Arun Todarwal as Director For For
5 Reelect A.R. Narayanaswamy as Director For For
6 Approve Remuneration of Cost Auditors For For
7 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
Torrent Pharmaceuticals Limited
Meeting Date: 07/23/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Standalone and Consolidated Financial For For Statements
2 Confirm Interim Dividend and Declare Final For For Dividend
3 Reelect Samir Mehta as Director For Against
4 Approve Remuneration of Cost Auditors For For
5 Approve Reappointment and Remuneration of For Against Samir Mehta as Executive Chairman
6 Approve Payment of Commission to Sudhir For For Mehta as Chairman Emeritus for the Year 2018-19
7 Approve Payment of Commission to For Against Non-Executive Directors
Page 1,151 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Crompton Greaves Consumer Electricals Limited
Meeting Date: 07/24/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividends For For
3 Reelect Sahil Dalal as Director For For
4 Elect Smita Anand as Director For For
5 Approve Remuneration of Cost Auditors For For
Bajaj Finance Limited
Meeting Date: 07/25/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Rajivnayan Rahulkumar Bajaj as For For Director
4 Elect Naushad Darius Forbes as Director For For
5 Elect Anami N Roy as Director For For
6 Reelect Nanoo Gobindram Pamnani as For For Director
7 Reelect Dipak Kumar Poddar as Director For For
8 Reelect Ranjan Surajprakash Sanghi as For For Director
9 Reelect Balaji Rao Jagannathrao Doveton as For For Director
10 Reelect Omkar Goswami as Director For For
11 Reelect Gita Piramal as Director For For
12 Approve Rahulkumar Kamalnayan Bajaj to For For Continue Office as Non-Executive and Non-Independent Director
Page 1,152 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Bajaj Finance Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
13 Approve Issuance of Non-Convertible For For Debentures on Private Placement Basis
The Federal Bank Limited (India)
Meeting Date: 07/25/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For Do Not Reports Vote
2 Approve Dividend For Do Not Vote
3 Reelect Ashutosh Khajuria as Director For Do Not Vote
4 Approve B S R & Co. LLP, Chartered For Do Not Accountants, Mumbai and M M Nissim & Co, Vote Mumbai, Chartered Accountants as Joint Central Statutory Auditors and Authorize Board to Fix Their Remuneration
5 Approve Branch Auditors and Authorize Board For Do Not to Fix Their Remuneration Vote
6 Elect K Balakrishnan as Director For Do Not Vote
7 Elect Siddhartha Sengupta as Director For Do Not Vote
8 Elect Manoj Fadnis as Director For Do Not Vote
9 Approve Remuneration of Dilip Sadarangani For Do Not as Non-Executive (Independent) Part-Time Vote Chairman
10 Reelect C. Balagopal as Director For Do Not Vote
11 Approve Issuance of Non-Convertible For Do Not Debentures/Bonds on Private Placement Basis Vote
AU Small Finance Bank Ltd.
Meeting Date: 07/26/2019 Country: India Meeting Type: Annual
Page 1,153 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
AU Small Finance Bank Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Uttam Tibrewal as Director For For
4 Approve S. R. Batliboi & Associates LLP, For For Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration
5 Elect Narendra Ostawal as Director For For
6 Approve Fees or Compensation (Profit Linked For Against Commission) to Non-Executive Directors Including Independent Directors
7 Approve Revision in the Remuneration of For Against Mannil Venugopalan as Independent Director (Part-Time) Chairman
8 Approve Revision in the Remuneration of For For Sanjay Agarwal as Managing Director & CEO
9 Approve Revision in the Remuneration of For For Uttam Tibrewal as Whole Time Director
10 Approve Borrowing Powers For For
11 Approve Issuance of Debt Securities on For For Private Placement Basis
12 Amend Articles of Association For For
13 Amend Employee Stock Option Scheme 2016 For For
Balaji Amines Limited
Meeting Date: 07/26/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect A. Srinivas Reddy as Director For For
4 Approve Remuneration of Cost Auditors For For
Page 1,154 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Balaji Amines Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Reelect T. Naveena Chandra as Director For For
6 Reelect M. Amarender Reddy as Director For For
7 Reelect C.S.N. Murthy as Director For For
8 Reelect Kashinath R. Dhole as Director For For
9 Reelect Vimala B. Madon as Director For For
10 Approve Payment of Remuneration to A. For For Prathap Reddy as Executive Chairman
11 Approve Payment of Remuneration to D. Ram For For Reddy as Managing Director
12 Approve Payment of Remuneration to N. For For Rajeshwar Reddy as Joint Managing Director
13 Approve Payment of Remuneration to G. For For Hemanth Reddy as Whole-Time Director & CFO
14 Approve Payment of Remuneration to A. For For Srinivas Reddy as Whole-Time Director
15 Approve Loan to Balaji Specialty Chemicals For For Private Limited, a Subsidiary of the Company
Oriental Carbon & Chemicals Limited
Meeting Date: 07/26/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Confirm Interim Dividend and Declare Final For For Dividend
3 Reelect H S Shashikumar as Director For For
4 Approve Remuneration of Cost Auditors For For
5 Reelect O P Dubey as Director For For
6 Reelect B B Tandon as Director For For
7 Reelect K Raghuraman as Director For For
8 Reelect S J Khaitan as Director For For
9 Approve Remuneration of Directors For For
Page 1,155 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Vinati Organics Limited
Meeting Date: 07/27/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Reelect Sunil Saraf as Director For For
4 Approve Remuneration of Cost Auditors For For
5 Approve Appointment and Remuneration of For For Vinod Saraf as Chairman & Executive Director
6 Approve Appointment and Remuneration of For For Vinati Saraf Mutreja as Managing Director & CEO
7 Approve Reappointment and Remuneration of For For Viral Saraf Mittal as Director - CSR & Corporate Strategy
8 Elect Mona Bhide as Director For For
9 Elect Adesh Kumar Gupta as Director For For
10 Elect Mannepalli Lakshmi Kantam as Director For For
Aegis Logistics Limited
Meeting Date: 07/30/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.a Accept Standalone Financial Statements and For For Statutory Reports
1.b Accept Consolidated Financial Statements and For For Statutory Reports
2 Declare Final Dividend and Confirm Interim For For Dividend
3 Reelect Raj Kishore Singh as Director For For
4 Approve CNK and Associates LLP, Chartered For For Accountants as Auditors and Authorize Board to Fix Their Remuneration
Page 1,156 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
DLF Limited
Meeting Date: 07/30/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Pia Singh as Director For For
4 Reelect Gurvirendra Singh Talwar as Director For For
5 Approve Remuneration of Cost Auditors For For
6 Approve Reappointment and Remuneration of For For K.P. Singh as a Whole-time Director designated as Chairman
7 Approve Reappointment and Remuneration of For For Mohit Gujral as Chief Executive Officer & Whole-time Director
8 Approve Reappointment and Remuneration of For For Rajeev Talwar as Chief Executive Officer & Whole-time Director
9 Approve Reappointment and Remuneration of For For Rajiv Singh as Whole-time Director designated as Vice-Chairman
10 Elect Priya Paul as Director For For
11 Elect Aditya Singh as Director For For
12 Approve Commission to Non-Executive For For Directors
Redington India Ltd.
Meeting Date: 07/30/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Standalone Financial Statements and For For Statutory Reports
2 Accept Consolidated Financial Statements and For For Statutory Reports
3 Approve Dividend For For
Page 1,157 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Redington India Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Reelect Chen, Yi-Ju as Director For For
5 Reelect Udai Dhawan as Director For For
6 Elect Anita P Belani as Director For For
7 Reelect J. Ramachandran as Director For For
8 Reelect V.S. Hariharan as Director For For
9 Reelect Keith WF Bradley as Director For For
10 Elect S. V. Krishnan as Director and Approve For For Appointment and Remuneration of S. V. Krishnan as Whole-Time Director
11 Approve Reclassification of Promoter Status For For of Harrow Investment Holding Limited to Public Category
12 Appoint Branch Auditors and Authorize Board For For to Fix Their Remuneration
Carborundum Universal Limited
Meeting Date: 07/31/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Standalone Financial Statements and For For Statutory Reports
2 Accept Consolidated Financial Statements and For For Statutory Reports
3 Approve Dividend For For
4 Reelect M M Murugappan as Director For For
5 Reelect Aroon Raman as Director For For
6 Reelect Sanjay Jayavarthanavelu as Director For For
7 Elect N Ananthaseshan as Director and For For Approve His Appointment and Remuneration as Managing Director
8 Approve Payment of Commission to M M For Against Murugappan as Chairman
9 Approve Remuneration of Cost Auditors For For
Page 1,158 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Cera Sanitaryware Limited
Meeting Date: 07/31/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Atul Sanghvi as Director For For
4 Approve Remuneration of Cost Auditors For For
5 Elect Akriti Jain as Director For For
6 Approve Appointment and Remuneration of For For Ayush Bagla as Executive Director
7 Approve Payment of Remuneration to For Against Deepshikha Khaitan as Vice-Chairperson & Non-Executive Director
Dixon Technologies (India) Ltd.
Meeting Date: 07/31/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Accept Financial Statements and Statutory For For Reports
2 Declare Final Dividend For For
3 Reelect Sunil Vachani as Director For For
4 Approve Remuneration of Cost Auditors For For
5 Elect Keng Tsung Kuo as Director For For
6 Reelect Manoj Maheshwari as Director For For
7 Reelect Manuji Zarabi as Director For For
8 Reelect Poornima Shenoy as Director For For
Page 1,159 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
CreditAccess Grameen Ltd.
Meeting Date: 08/01/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Reelect Sumit Kumar as Director For For
3 Approve Remuneration of Statutory Auditors For For
4 Amend GKFSPL Employees Stock Option Plan For For - 2011
5 Elect Boddupalli Ram Diwakar as Director and For For Approve Appointment and Remuneration of Boddupalli Ram Diwakar as Director - Finance & CFO
6 Approve Revision in Remuneration of Udaya For For Kumar Hebbar as Managing Director & Chief Executive Officer
Larsen & Toubro Limited
Meeting Date: 08/01/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Reelect M.V. Satish as Director For For
4 Reelect Shailendra Roy as Director For For
5 Reelect R. Shankar Raman as Director For For
6 Reelect J.D Patil as Director For For
7 Reelect M.M. Chitale as Director For For
8 Reelect M. Damodaran as Director For For
9 Reelect Vikram Singh Mehta as Director For For
10 Reelect Adil Zainulbhai as Director For For
Page 1,160 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Larsen & Toubro Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11 Approve Remuneration to S.N Subrahmanyan For Against as Chief Executive Officer and Managing Director
12 Approve Remuneration to R. Shankar Raman For Against as Chief Financial Officer and Whole-time Director
13 Amend Objects Clause of Memorandum of For For Association
14 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
15 Approve Remuneration of Cost Auditors For For
Mahindra Logistics Ltd.
Meeting Date: 08/01/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Standalone Financial Statements and For For Statutory Reports
2 Accept Consolidated Financial Statements and For For Statutory Reports
3 Approve Final Dividend For For
4 Reelect Zhooben Bhiwandiwala as Director For For
5 Elect S. Durgashankar as Director For For
6 Approve Payment of Remuneration to For Against Non-Executive Non-Independent Directors
7 Approve Material Related Party Transactions For For With Mahindra & Mahindra Limited
GlaxoSmithKline Consumer Healthcare Limited
Meeting Date: 08/02/2019 Country: India Meeting Type: Annual
Page 1,161 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
GlaxoSmithKline Consumer Healthcare Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Sangeeta Talwar as Director For For
4 Elect P. Dwarakanath as Director For For
5 Elect S. Madhavan as Director For For
6 Elect P. V. Bhide as Director For For
7 Approve Reappointment and Remuneration of For For Anup Dhingra as Executive Director Designated as Director - Operations
8 Approve Reappointment and Remuneration of For For Vivek Anand as Executive Director Designated as Director - Finance & CFO
Housing Development Finance Corporation Limited
Meeting Date: 08/02/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.a Accept Financial Statements and Statutory For For Reports
1.b Accept Consolidated Financial Statements and For For Statutory Reports
2 Approve Final Dividend For For
3 Reelect V. Srinivasa Rangan as Director For For
4 Authorize Board to Fix Remuneration of For For Auditors
5 Elect Bhaskar Ghosh as Director For For
6 Elect Ireena Vittal as Director For For
7 Reelect Nasser Munjee as Director For For
8 Reelect J. J. Irani as Director For For
9 Approve Related Party Transactions with For For HDFC Bank Limited
Page 1,162 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Housing Development Finance Corporation Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Approve Commission to Non-Executive For For Directors
11 Approve Revision in the Remuneration of Keki For For M. Mistry as Managing Director Designated as Vice Chairman & Chief Executive Officer
12 Authorize Issuance of Redeemable For For Non-Convertible Debentures and/ or Any Other Hybrid Instruments on Private Placement Basis
ICICI Securities Limited
Meeting Date: 08/02/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Standalone Financial Statements and For For Statutory Reports
2 Accept Consolidated Financial Statements and For For Statutory Reports
3 Confirm Interim Dividend and Declare Final For For Dividend
4 Reelect Ajay Saraf as Director For For
5 Approve B S R & Co. LLP as Auditor For For
6 Reelect Vinod Kumar Dhall as Director For For
7 Elect Anup Bagchi as Director For For
8 Elect Pramod Rao as Director For For
9 Elect Vijay Chandok as Director For For
10 Approve Appointment and Remuneration of For For Vijay Chandok as Managing Director & Chief Executive Officer
11 Approve Revision in the Remuneration of For For Shilpa Kumar as Managing Director & Chief Executive Officer
12 Approve Revision in the Remuneration of Ajay For For Saraf as Executive Directors
13 Approve Commission to Independent For For Directors
Page 1,163 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Exide Industries Limited
Meeting Date: 08/03/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Confirm Interim Dividend and Declare Final For For Dividend
3 Reelect Subir Chakraborty as Director For For
4 Approve Remuneration of Cost Auditors For For
5 Reelect Mona N Desai as Director For For
6 Reelect Sudhir Chand as Director For For
7 Approve Reappointment and Remuneration of For For Gautam Chatterjee as Managing Director and Chief Executive Officer
8 Approve Appointment and Remuneration of For For Subir Chakraborty as Deputy Managing Director
9 Approve Reappointment and Remuneration of For For Arun Mittal as Whole-Time Director, Designated as Director - Automotive
10 Approve Commission to Non-Executive For For Directors
11 Approve Pledging of Assets for Debt For Against
Adani Ports & Special Economic Zone Limited
Meeting Date: 08/06/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend on Equity Shares For For
3 Approve Dividend on Preferences Shares For For
4 Reelect Rajesh S. Adani as Director For For
5 Elect Mukesh Kumar as Director For For
Page 1,164 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Adani Ports & Special Economic Zone Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Elect Nirupama Rao as Director For For
7 Reelect G. Raghuram as Director For For
8 Reelect G. K. Pillai as Director For For
9 Approve Reappointment and Remuneration of For For Malay Mahadevia as Whole Time Director
10 Approve Payment of Commission to For Against Non-Executive Directors
HCL Technologies Limited
Meeting Date: 08/06/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Reelect Shiv Nadar as Director For For
3 Approve B S R & Co. LLP, Chartered For For Accountants as Auditors and Authorize Board to Fix Their Remuneration
4 Reelect R. Srinivasan as Director For For
5 Reelect S. Madhavan as Director For For
6 Reelect Robin Ann Abrams as Director For For
7 Reelect Sosale Shankara Sastry as Director For For
8 Approve Payment of Commission to For For Non-Executive Directors
CCL Products (India) Limited
Meeting Date: 08/07/2019 Country: India Meeting Type: Annual
Page 1,165 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
CCL Products (India) Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Reelect Challa Shantha Prasad as Director For For
4 Elect Kulsoom Noor Saifullah as Director For For
5 Elect K. K. Sarma as Director For For
6 Elect Vipin K Singal as Director For For
7 Elect Kata Chandrahas as Director For For
8 Elect Kosaraju Veerayya Chowdary as Director For For
9 Approve Reappointment and Remuneration of For For Challa Rajendra Prasad as Executive Chairman
10 Approve Reappointment and Remuneration of For For Challa Srishant as Managing Director
11 Approve Reappointment and Remuneration of For For B. Mohan Krishna as Director-Operations
12 Approve Remuneration of Cost Auditors For For
Deccan Cements Ltd.
Meeting Date: 08/07/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Gopalakrishnan Ramamurthi as For For Director
4 Approve Remuneration of Cost Auditors For For
5 Reelect K.P. Singh as Director For For
6 Approve Continuation of Payment For For Remuneration to Executive Directors Who are Promoters in Excess of Threshold Limits
Page 1,166 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Lupin Limited
Meeting Date: 08/07/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Standalone Financial Statements and For For Statutory Reports
2 Accept Consolidated Financial Statements and For For Statutory Reports
3 Approve Dividend For For
4 Reelect Vinita Gupta as Director For For
5 Elect Christine Mundkur as Director For For
6 Approve Remuneration of Cost Auditors For For
7 Approve Modification of Lupin Subsidiary For For Companies Employees Stock Option Plan 2014 by Increasing the Maximum Number of Equity Shares of the Company to be Issued Under this Plan
8 Approve Modification of Lupin Employees For For Stock Option Plan 2014 by Reducing the Maximum Number of Equity Shares of the Company to be Issued Under this Plan
Sonata Software Limited
Meeting Date: 08/07/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Confirm Interim Dividend and Declare Final For For Dividend
3 Reelect Viren Raheja as Director For Against
4 Elect Pradip P Shah as Director For For
5 Elect Radhika Rajan as Director For For
Page 1,167 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Khadim India Limited
Meeting Date: 08/08/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Namrata Ashok Chotrani as Director For For
4 Approve Reappointment and Remuneration of For For Siddhartha Roy Burman as Chairman and Managing Director
Sanghvi Movers Limited
Meeting Date: 08/08/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Reelect Sham D. Kajale as Director For For
3 Approve B S R & Co. LLP, Chartered For For Accountants, Pune as Auditors and Authorize Board to Fix Their Remuneration
4 Elect Rishi C. Sanghvi as Director For For
5 Elect Maithili R. Sanghvi as Director For For
6 Approve Appointment and Remuneration of For For Rishi C. Sanghvi as Managing Director
Thermax Limited
Meeting Date: 08/08/2019 Country: India Meeting Type: Annual
Page 1,168 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Thermax Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect M. S. Unnikrishnan as Director For For
4 Approve Remuneration of Cost Auditors For For
5 Elect Rajani Kesari as Director For For
6 Elect Jairam Varadaraj as Director For For
7 Elect Nawshir Mirza as Director For For
8 Elect Valentin A.H. von Massow as Director For For
ICICI Bank Limited
Meeting Date: 08/09/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For Do Not Reports Vote
2 Approve Dividend For Do Not Vote
3 Reelect Anup Bagchi as Director For Do Not Vote
4 Approve Walker Chandiok & Co LLP, For Do Not Chartered Accountants as Auditors and Vote Authorize Board to Fix Their Remuneration
5 Approve Branch Auditors and Authorize Board For Do Not to Fix Their Remuneration Vote
6 Elect Hari L. Mundra as Director For Do Not Vote
7 Elect Rama Bijapurkar as Director For Do Not Vote
8 Elect B. Sriram as Director For Do Not Vote
9 Elect Subramanian Madhavan as Director For Do Not Vote
Page 1,169 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
ICICI Bank Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Approve Appointment and Remuneration of For Do Not Sandeep Bakhshi as Managing Director & Vote Chief Executive Officer
11 Elect Sandeep Batra as Director For Do Not Vote
12 Approve Appointment and Remuneration of For Do Not Sandeep Batra as Wholetime Director Vote (designated as Executive Director)
13 Approve Revision in the Remuneration of N. For Do Not S. Kannan as Executive Director Vote
14 Approve Revision in the Remuneration of For Do Not Vishakha Mulye as Executive Director Vote
15 Approve Revision in the Remuneration of For Do Not Vijay Chandok as Executive Director Vote
16 Approve Revision in the Remuneration of For Do Not Anup Bagchi as Executive Director Vote
17 Amend Memorandum of Association For Do Not Vote
18 Adopt New Articles of Association For Do Not Vote
MRF Limited
Meeting Date: 08/09/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Reelect Rahul Mammen Mappillai as Director For For
4 Reelect Samir Thariyan Mappillai as Director For For
5 Reelect Vijay R Kirloskar as Director For For
6 Reelect V Sridhar as Director For For
7 Reelect Ranjit I Jesudasen as Director For For
8 Reelect Salim Joseph Thomas as Director For For
9 Reelect Jacob Kurian as Director For For
10 Reelect Ashok Jacob as Director For For
Page 1,170 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
MRF Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11 Approve Remuneration of Cost Auditors For For
Thomas Cook (India) Limited
Meeting Date: 08/09/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Mahesh Iyer as Director For For
4 Elect Sumit Maheshwari as Director For For
5 Approve Sunil Mathur to Continue Office as For For Non Executive Independent Director
6 Reelect Kishori Udeshi as Director For For
7 Approve Payment of Remuneration to For For Madhavan Menon as Chairman and Managing Director
8 Approve Payment of Remuneration to Mahesh For For Iyer as Executive Director and Chief Executive Officer
Voltas Limited
Meeting Date: 08/09/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Standalone Financial Statements and For For Statutory Reports
2 Accept Consolidated Financial Statements and For For Statutory Reports
3 Approve Dividend For For
4 Reelect Noel N. Tata as Director For For
Page 1,171 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Voltas Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Reelect Hemant Bhargava as Director For For
6 Elect Zubin S. Dubash as Director For For
7 Reelect Debendranath Sarangi as Director For For
8 Reelect Bahram N. Vakil as Director For For
9 Reelect Anjali Bansal as Director For For
10 Approve Revision in Terms of Remuneration For For of Pradeep Bakshi as Managing Director & CEO
11 Approve Remuneration of Cost Auditors For For
KNR Constructions Limited
Meeting Date: 08/10/2019 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of Equity Shares to Lenders For For
2 Approve Revision in the Remuneration of K For For Narasimha Reddy as Managing Director
3 Approve Revision in the Remuneration of K For For Jalandhar Reddy as Executive Director
4 Elect B V Rama Rao as Director For For
5 Elect L B Reddy as Director For For
6 Elect G C Rekha as Director For For
7 Approve Borrowing Powers For For
8 Approve Pledging of Assets for Debt For Against
Reliance Industries Limited
Meeting Date: 08/12/2019 Country: India Meeting Type: Annual
Page 1,172 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Reliance Industries Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.a Accept Financial Statements and Statutory For For Reports
1.b Accept Consolidated Financial Statements and For For Statutory Reports
2 Approve Dividend For For
3 Elect Pawan Kumar Kapil as Director For For
4 Elect Nita M. Ambani as Director For For
5 Approve Reappointment and Remuneration of For For P.M.S. Prasad as Whole-time Director, Designated as Executive Director
6 Reelect Raminder Singh Gujral as Director For For
7 Elect Arundhati Bhattacharya as Director For For
8 Approve Remuneration of Cost Auditors For For
TTK Prestige Limited
Meeting Date: 08/12/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect T.T. Raghunathan as Director For For
4 Approve Remuneration of Cost Auditors For For
5 Reelect Vandana Walvekar as Director For For
6 Reelect Dileep Krishnaswamy as Director For For
7 Approve Arun Thiagarajan to Continue Office For For as Independent Director
8 Reelect Arun Thiagarajan as Director For For
9 Reelect Murali Neelakantan as Director For For
10 Elect Chandru Kalro as Director For For
Page 1,173 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
TTK Prestige Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11 Approve Reappointment and Remuneration of For For Chandru Kalro as Managing Director
Chalet Hotels Limited
Meeting Date: 08/13/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Reelect Sanjay Sethi as Director For For
3 Reelect Rajeev Newar as Director For For
4 Approve Payment of Remuneration to Sanjay For For Sethi as Managing Director & CEO
5 Approve Payment of Remuneration to Rajeev For For Newar as Executive Director & CFO
Indo Count Industries Limited
Meeting Date: 08/13/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Standalone Financial Statements and For For Statutory Reports
2 Accept Consolidated Financial Statements and For For Statutory Reports
3 Approve Dividend For For
4 Reelect Kamal Mitra as Director For For
5 Approve Reappointment and Remuneration of For Against Anil Kumar Jain as Executive Chairman
6 Approve Reappointment and Remuneration of For Against Kamal Mitra as Whole-Time Director Designated as Director (Works)
Page 1,174 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Indo Count Industries Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Approve Re-designation and Remuneration of For Against Mohit Jain from Non-Executive Vice Chairman to Whole-time Director Designated as Executive Vice Chairman
8 Reelect Dilip J. Thakkar as Director For For
9 Reelect Prem Malik as Director For For
10 Reelect Vaijayanti Pandit as Director For For
11 Approve Unsecured Loans, Corporate For Against Guarantee to Pranavaditya Spinning Mills Ltd. Subsidiary of the Company
JSW Energy Limited
Meeting Date: 08/13/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.a Accept Financial Statements and Statutory For For Reports
1.b Accept Consolidated Financial Statements and For For Statutory Reports
2 Approve Dividend For For
3 Reelect Prashant Jain as Director For For
4 Approve Reappointment and Remuneration of For For Sajjan Jindal as Managing Director
5 Reelect Chandan Bhattacharya as Director For For
6 Elect Sharad Mahendra as Director For For
7 Approve Appointment and Remuneration of For For Sharad Mahendra as Whole-time Director
8 Elect Rupa Devi Singh as Director For For
9 Elect Sunil Goyal as Director For For
10 Approve Remuneration of Cost Auditors For For
11 Approve Issuance of Non-Convertible For For Debentures on Private Placement Basis
12 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
Page 1,175 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
VA Tech Wabag Limited
Meeting Date: 08/13/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Reelect S Varadarajan as Director For For
3 Elect Milin Mehta as Director For For
4 Approve Remuneration of Cost Auditors For For
5 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
Bharti Airtel Limited
Meeting Date: 08/14/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Reelect Chua Sock Koong as Director For For
3 Reelect Vegulaparanan Kasi Viswanathan as For For Director
4 Reelect Dinesh Kumar Mittal as Director For For
5 Elect Kimsuka Narasimhan as Director For For
6 Approve Waiver of Excess Remuneration Paid For Against to Sunil Bharti Mittal as Chairman for Financial Year Ended March 31, 2019
7 Approve Waiver of Excess Remuneration Paid For Against to Gopal Vittal as Managing Director & CEO (India and South Asia) for Financial year Ended March 31, 2019
8 Approve Payment of Remuneration to Sunil For Against Bharti Mittal as Chairman for Period April 1, 2019 to September 30, 2021
9 Approve Payment of Remuneration to Paid to For Against Gopal Vittal as Managing Director & CEO (India and South Asia) for Period April 1, 2019 to September 30, 2021
Page 1,176 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Bharti Airtel Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
10 Approve Remuneration of Cost Auditors For For
EIH Limited
Meeting Date: 08/14/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Nita Mukesh Ambani as Director For For
Somany Ceramics Ltd.
Meeting Date: 08/19/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Abhishek Somany as Director For For
4 Elect Vineet Agarwal as Director For For
5 Elect Rumjhum Chatterjee as Director For For
6 Elect Tuljaram Maheshwari as Director For For
7 Reelect Salil Singhal as Director For For
8 Reelect Ravinder Nath as Director For For
9 Reelect Siddharath Bindra as Director For For
10 Amend Article 148 of Articles of Association For For of the Company
Page 1,177 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Somany Ceramics Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
11 Approve Continuation of Payment of For For Remuneration to Shreekant Somany as Chairman and Managing Director
12 Approve Continuation of Payment of For For Remuneration to Abhishek Somany as Managing Director
13 Approve Continuation of Payment of For For Remuneration to Anjana Somany as Whole-Time Director
Axis Bank
Meeting Date: 08/21/2019 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Issuance of Equity or Equity-Linked For Do Not Securities without Preemptive Rights Vote
Hindustan Petroleum Corporation Limited
Meeting Date: 08/21/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Confirm Interim Dividend and Approve Final For For Dividend
3 Reelect Vinod S. Shenoy as Director For For
4 Reelect Subhash Kumar as Director For For
5 Elect Sunil Kumar as Government Nominee For For Director
6 Elect G. Rajendran Pillai as Director For For
7 Approve Remuneration of Cost Auditors For For
8 Approval Material Related Party Transactions For For
Page 1,178 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
NTPC Limited
Meeting Date: 08/21/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Confirm Interim Dividend and Declare Final For For Dividend
3 Reelect Anand Kumar Gupta as Director For For
4 Authorize Board to Fix Remuneration of For For Statutory Auditors
5 Reelect Gauri Trivedi as Director For For
6 Approve Increase in Borrowing Powers For For
7 Approve Creation of Mortgage and/or Charge For Abstain over Movable and Immovable Properties
8 Approve Remuneration of Cost Auditors For For
9 Approve Issuance of Bonds/Debentures on For For Private Placement Basis
Abbott India Limited
Meeting Date: 08/22/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final and Special Dividend For For
3 Reelect Jawed Zia as Director For For
4 Reelect Kaiyomarz Marfatia as Director For For
5 Approve S R B C & CO LLP, Chartered For For Accountants as Auditors and Authorize Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For
7 Elect Sudarshan Jain as Director For For
8 Elect Mark Murphy II as Director For For
Page 1,179 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Abbott India Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
9 Approve Reappointment and Remuneration of For For Rajiv Sonalker as Whole-time Director
10 Approve Transactions with Abbott Products For Against Operations AG., Switzerland
United Breweries Limited
Meeting Date: 08/22/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect A K Ravi Nedungadi as Director For Against
4 Elect Rudolf Gijsbert Servaas van den Brink as For For Director
5 Reelect Sunil Alagh as Director For For
6 Reelect Kiran Mazumdar Shaw as Director For For
7 Reelect Madhav Bhatkuly as Director For For
8 Reelect Stephan Gerlich as Director For For
Amber Enterprises India Limited
Meeting Date: 08/23/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Reelect Daljit Singh as Director For For
3 Approve Remuneration of Cost Auditors For For
4 Reelect Girish Kumar Ahuja as Director For For
Page 1,180 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Amber Enterprises India Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
5 Reelect Sudha Pillai as Director For For
6 Reelect Satwinder Singh as Director For Against
7 Approve Loans, Guarantees, Securities and/or For Against Investments in Other Body Corporate
8 Approve Loans to IL JIN Electronics (India) For Against Private Limited, Ever Electronics Private Limited, and Sidwal Refrigeration Industries Private Limited
JB Chemicals & Pharmaceuticals Limited
Meeting Date: 08/23/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Bharat P. Mehta as Director For For
4 Reelect Devang R. Shah as Director For For
5 Approve Reclassification of the Status of For For Certain Members of Promoter Group from Promoter Group to Public
6 Approve Remuneration of Cost Auditors For For
Oberoi Realty Limited
Meeting Date: 08/23/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Saumil Daru as Director For For
Page 1,181 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Oberoi Realty Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
4 Approve S R B C & CO LLP, Chartered For For Accountants as Auditors and Authorize Board to Fix Their Remuneration
5 Approve Reappointment and Remuneration of For For Vikas Oberoi as Managing Director
6 Approve Reappointment and Remuneration of For For Saumil Daru as Director - Finance
7 Elect Tina Trikha as Director For For
8 Reelect Tilokchand Punamchand Ostwal as For For Director
9 Reelect Venkatesh Mysore as Director For For
10 Reelect Karamjit Singh Kalsi as Director For For
11 Approve Remuneration of Cost Auditors For For
12 Approve Loans, Guarantees, and Securities to For For I-Ven Realty Limited
13 Approve Offer or Invitation to Subscribe to For For Non-Convertible Debentures on Private Placement Basis
14 Approve Issuance of Equity or Equity-Linked For For Securities without Preemptive Rights
15 Approve Conversion of Loan to Equity Shares For Against
SBI Life Insurance Company Limited
Meeting Date: 08/23/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Confirm Interim Dividend as Final Dividend For For
3 Authorize Board to Fix Remuneration of For For Auditors
4 Reelect Joji Sekhon Gill as Director For For
5 Approve Raj Narain Bhardwaj to Continue For For Office as Independent Director
6 Approve Revision in the Remuneration of For For Sanjeev Nautiyal as Managing Director and Chief Executive Officer
Page 1,182 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
SBI Life Insurance Company Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Approve Increase in Limit on Foreign For For Shareholdings
8 Elect Gregory Michael Zeluck as Director For For
Kajaria Ceramics Limited
Meeting Date: 08/26/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Dev Datt Rishi as Director For For
4 Reelect Sushmita Singha as Director For For
Maruti Suzuki India Limited
Meeting Date: 08/27/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Toshihiro Suzuki as Director For For
4 Reelect Kinji Saito as Director For For
5 Approve Reappointment and Remuneration of For For Kenichi Ayukawa as Managing Director and Chief Executive Officer
6 Elect Takahiko Hashimoto as Director and For For Approve Appointment and Remuneration of Takahiko Hashimoto as Whole-time Director designated as Director (Marketing & Sales)
7 Reelect D.S. Brar as Director For For
Page 1,183 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Maruti Suzuki India Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Reelect R.P. Singh as Director For For
9 Elect Lira Goswami as Director For For
10 Elect Hiroshi Sakamoto as Director For For
11 Elect Hisashi Takeuchi as Director For For
12 Approve Enhancement of Ceiling of Payment For For of Commission to Non-Executive Directors
13 Approve Remuneration of Cost Auditors For For
Petronet LNG Limited
Meeting Date: 08/27/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Reelect M.M. Kutty as Director For For
4 Reelect Shashi Shanker as Director For For
5 Elect D. Rajkumar as Director For For
7 Elect Sanjiv Singh as Director For For
8 Elect Sunil Kumar Srivastava as Director For For
9 Elect Siddhartha Shekhar Singh as Director For For
10 Elect Arun Kumar as Director For For
11 Approve Remuneration of Cost Auditors For For
12 Approve Related Party Transactions For Against
13 Approve Related Party Transactions in For Against Relation to Transfer of Various Commercial Agreements for Supply of Goods and Services along with Rights and Obligations with Bharat Petroleum Corporation Limited to Bharat Gas Resources Limited
14 Amend Memorandum of Association For Against
15 Amend Articles of Association For Against
Page 1,184 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Sun Pharmaceutical Industries Ltd.
Meeting Date: 08/28/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1.a Accept Standalone Financial Statements and For For Statutory Reports
1.b Accept Consolidated Financial Statements and For For Statutory Reports
2 Approve Dividend For For
3 Reelect Sailesh T. Desai as Director For For
4 Reelect Kalyanasundaram Subramanian as For For Director
5 Approve Remuneration of Cost Auditors For For
6 Approve Commissions Paid to Non-Executive For Against Directors
7 Approve Remuneration to Kalyanasundaram For For Subramanian as Whole-Time Director
City Union Bank Limited
Meeting Date: 08/29/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For Do Not Reports Vote
2 Approve Dividend For Do Not Vote
3 Approve Sundaram & Srinivasan, Chartered For Do Not Accountants, Chennai as Statutory Central Vote Auditors and Authorize Board to Fix Their Remuneration
4 Approve Branch Auditors and Authorize Board For Do Not to Fix Their Remuneration Vote
5 Approve Appointment and Remuneration of R. For Do Not Mohan as Part-time Chairman Vote
6 Approve Revision in the Remuneration of N. For Do Not Kamakodi as Managing Director & CEO Vote
Page 1,185 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
City Union Bank Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Elect Vaidyanathan Kalyanasundaram as For Do Not Director Vote
8 Elect Thirukkarugavur Krishnamoorthy For Do Not Ramkumar as Director Vote
9 Reelect Abarna Bhaskar as Director For Do Not Vote
10 Approve Issuance of Equity or Equity-Linked For Do Not Securities without Preemptive Rights Vote
11 Amend Articles of Association For Do Not Vote
MM Forgings Limited
Meeting Date: 08/29/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Reelect Vidyashankar Krishnan as Director For For
3 Reelect Kavitha Vijay as Director For For
4 Approve Remuneration of Cost Auditors For For
Dalmia Bharat Limited
Meeting Date: 08/30/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Elect Niddodi Subrao Rajan as Director For For
4 Authorize Board to Fix Remuneration of For For Statutory Auditors
Page 1,186 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Heritage Foods Limited
Meeting Date: 08/30/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect V Nagaraja Naidu as Director For For
4 Reelect Vishnu Raju as Director For For
5 Approve Increasing of Sitting Fees for For For Non-Executive Directors
JK Lakshmi Cement Limited
Meeting Date: 08/31/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Sushil Kumar Wali as Director For For
4 Approve Remuneration of Cost Auditors For For
5 Elect Bhaswati Mukherjee as Director For For
6 Reelect B. V. Bhargava as Director For For
7 Reelect Kashi Nath Meman as Director For For
8 Reelect N. G. Khaitan as Director For For
9 Reelect Ravi Jhunjhunwala as Director For For
10 Approve Reappointment and Remuneration of For Against Sushil Kumar Wali as Whole-time Director
11 Approve Reappointment and Remuneration of For Against Shailendra Chouksey as Whole-time Director
12 Approve Related Party Transaction For Against
13 Approve Issuance of Non-Convertible For For Debentures on Private Placement Basis
Page 1,187 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
CENTURY PLYBOARDS (INDIA) LIMITED
Meeting Date: 09/04/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Ajay Baldawa as Director For For
4 Reelect Nikita Bansal as Director For For
5 Approve Singhi & Co., Chartered Accountants For For as Auditors and Authorize Board to Fix Their Remuneration
6 Reelect Vijay Chhibber as Director For For
7 Reelect Sunil Mitra as Director For For
8 Reelect Debanjan Mandal as Director For For
Thomas Cook (India) Limited
Meeting Date: 09/04/2019 Country: India Meeting Type: Court
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Composite Scheme of Arrangement For For and Amalgamation
Thomas Cook (India) Limited
Meeting Date: 09/04/2019 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Amend Employee Stock Option For For Schemes/Plans
Page 1,188 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
NATCO Pharma Limited
Meeting Date: 09/05/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Confirm Three Interim Dividends as Final For For Dividend
3 Reelect Rajeev Nannapaneni as Director For For
4 Approve B S R & Associates LLP as Auditors For For and Authorize Board to Fix Their Remuneration
5 Approve Reappointment and Remuneration of For For V.C. Nannapaneni as Chairman and Managing Director
6 Approve Reappointment and Remuneration of For For Rajeev Nannapaneni as Vice Chairman and Chief Executive Officer
7 Approve Reappointment and Remuneration of For For P.S.R.K. Prasad as Director and Executive Vice President (Corporate Engineering Services)
8 Approve Reappointment and Remuneration of For For D. Linga Rao as Director and President (Tech. Affairs)
9 Reelect G.S. Murthy as Director For For
10 Reelect D.G. Prasad as Director For For
11 Reelect T.V. Rao as Director For For
12 Reelect Leela Digumarti as Director For For
13 Amend Articles of Association For For
14 Approve Remuneration of Cost Auditors For For
NCC Limited
Meeting Date: 09/06/2019 Country: India Meeting Type: Annual
Page 1,189 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
NCC Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect A V N Raju as Director For For
4 Reelect Utpal Sheth as Director For For
5 Reelect Hemant M Nerurkar as Director For For
6 Reelect Renu Challu as Director For For
7 Approve Reappointment and Remuneration of For For A S N Raju as Whole Time Director
8 Approve Payment of Commission to For Against Non-Executive Directors
9 Approve Remuneration of Cost Auditors For For
Srikalahasthi Pipes Limited
Meeting Date: 09/06/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect G.S. Rathi as Director For For
4 Approve Remuneration of Cost Auditors For For
5 Elect T. Venkatesan as Additional Director For For
6 Elect T. Venkatesan as Independent Director For For
7 Reelect R.K. Khanna as Director For For
8 Approve Revision in the Remuneration of V. For For Poyyamozhi as Whole-time Director
9 Approve Reappointment and Remuneration of For For G.S. Rathi as Whole-time Director
Page 1,190 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Ramkrishna Forgings Limited
Meeting Date: 09/07/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Mahabir Prasad Jalan as Director For For
4 Approve S.K. Naredi & Co, Chartered For For Accountants as Joint Auditors and Authorize Board to Fix Their Remuneration
5 Elect Ranaveer Sinha as Director For For
6 Reelect Padam Kumar Khaitan as Director For For
7 Reelect Yudhisthir Lal Madan as Director For For
8 Reelect Ram Tawakya Singh as Director For For
9 Reelect Amitabha Guha as Director For For
10 Reelect Aditi Bagri as Director For For
11 Approve Reappointment and Remuneration of For For Pawan Kumar Kedia as Wholeme Director designated as Director (Finance)
12 Approve Remuneration of Cost Auditors For For
Jindal SAW Ltd.
Meeting Date: 09/09/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Tripti Arya as Director For For
4 Reelect Hawa Singh Chaudhary as Director For For
5 Reelect Raj Kamal Aggarwal as Director For For
Page 1,191 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Jindal SAW Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Reelect Ravinder Nath Leekha as Director For For
7 Approve Reappointment and Remuneration of For For Hawa Singh Chaudhary as Whole-time Director
8 Elect Vinita Jha as Director For For
9 Elect Sanjeev Shankar as Director For For
10 Elect Girish Sharma as Director For For
11 Approve Remuneration of Cost Auditors For For
12 Approve Offer or Invitation to Subscribe to For For Secured/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis
13 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
South West Pinnacle Exploration Ltd.
Meeting Date: 09/14/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Approve Doogar & Associates Chartered For For Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration
4 Reelect Roger James Lord as Director For For
5 Increase Authorized Share Capital and Amend For For Memorandum of Association
6 Elect Rajendra Prasad Ritolia as Director For For
7 Approve Charging of Fee for Delivery of For For Documents
AARTI Industries Limited
Meeting Date: 09/16/2019 Country: India Meeting Type: Annual
Page 1,192 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
AARTI Industries Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Renil R. Gogri as Director For For
4 Reelect Hetal Gogri Gala as Director For For
5 Approve Variation in Terms of Remuneration For For Payable to Executive Directors
6 Elect Vinay Gopal Nayak as Director For For
7 Elect Lalitkumar S. Naik as Director For For
8 Reelect P. A. Sethi as Director For For
9 Reelect KVS Shyam Sunder as Director For For
10 Reelect Bhavesh Rasiklal Vora as Director For For
11 Approve Remuneration of Cost Auditors For For
12 Approve Issuance of Bonus Shares For For
Bharat Electronics Limited
Meeting Date: 09/16/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Confirm Interim Dividend and Declare Final For For Dividend
3 Reelect Nataraj Krishnappa as Director For For
4 Elect Vinay Kumar Katyal as Director For For
5 Elect Shivakumaran K M as Director For For
6 Elect Sunil Kumar Kohli as Director For For
7 Approve Remuneration of Cost Auditors For For
8 Amend Object Clause of Memorandum of For For Association
Page 1,193 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Inox Wind Limited
Meeting Date: 09/17/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Reelect Siddharth Jain as Director For For
3 Approve Payment of Remuneration to For For Devansh Jain as Whole-time Director
4 Approve Reappointment and Remuneration of For For Kailash Lal Tarachandani as Whole-time Director & CEO
5 Reelect Bindu Saxena as Director For For
6 Approve Shanti Prashad Jain to Continue For For Office as Non-Executive Independent Director
7 Approve Remuneration of Cost Auditors For For
KEI Industries Limited
Meeting Date: 09/17/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Akshit Diviaj Gupta as Director For For
4 Reelect Vijay Bhushan as Director For For
5 Reelect Pawan Bholusaria as Director For For
Ashoka Buildcon Limited
Meeting Date: 09/18/2019 Country: India Meeting Type: Annual
Page 1,194 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Ashoka Buildcon Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Reelect Ashok Katariya as Director For For
3 Approve Appointment and Remuneration of For For Cost Auditors
Finolex Cables Limited
Meeting Date: 09/18/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Mahesh Viswanathan as Director For For
4 Elect Mohan Lal Jain as Director For For
5 Elect Shruti Deepen Udeshi as Director For For
6 Reelect Pratap G Pawar as Director For For
7 Approve Remuneration of Cost Auditors For For
8 Approve Offer or Invitation to Subscribe for For For Secured/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis
9 Approve Related Party Transactions For Against
Inox Leisure Limited
Meeting Date: 09/18/2019 Country: India Meeting Type: Annual
Page 1,195 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Inox Leisure Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Reelect Deepak Asher as Director For For
3 Approve Payment of Professional Fees to For Against Deepak Asher as Director
4 Approve Payment of Remuneration to Pavan For Against Jain as Chairman and Non-Executive Director
5 Approve Payment of Remuneration to For Against Siddharth Jain as Director
6 Reelect Girija Balakrishnan as Director For For
Apex Frozen Foods Limited
Meeting Date: 09/19/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Final Dividend For For
3 Reelect Karuturi Neelima Devi as Director For For
4 Approve Boda Ramam& Co., Chartered For For Accountants, Kakinada as Statutory Auditors and Authorize Board to Fix Their Remuneration
5 Approve Reappointment and Remuneration of For For K. Satyanarayana Murthy as Chairman cum Managing Director
6 Approve Reappointment and Remuneration of For For K. Subrahmanya Chowdary as Executive Director
7 Approve Reappointment and Remuneration of For For K. Neelima Devi as Whole Time Director
Page 1,196 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Bharat Heavy Electricals Limited
Meeting Date: 09/19/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Subodh Gupta as Director For For
4 Reelect S. Balakrishnan as Director For For
5 Authorize Board to Fix Remuneration of For For Auditors
6 Approve Remuneration of Cost Auditors For For
7 Reelect R. Swaminathan as Director For For
8 Elect Manoj Kumar Varma as Director For For
9 Elect Rajesh Sharma as Director For For
10 Elect Kamalesh Das as Director For For
11 Elect Amit Varadan as Director For For
12 Elect Nalin Shinghal as Director For For
Gujarat Gas Limited
Meeting Date: 09/20/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Milind Torawane as Director For For
4 Authorize Board to Fix Remuneration of For For Statutory Auditors
5 Reelect Piyush Kumar Sinha as Director For For
6 Reelect Vishal Gupta as Director For For
Page 1,197 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Gujarat Gas Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
7 Approve Increase in Borrowing Powers For For
8 Approve Remuneration of Cost Auditors For For
One Point One Solutions Ltd.
Meeting Date: 09/20/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For Against Reports
2 Approve Dividend For For
3 Reelect Neyhaa Chhabra as Director For Against
4 Elect Arjun Bhatia as Director For Against
5 Elect Bharat Dighe as Director For Against
6 Elect Chandrasekher Yerramalli as Director For Against
DLF Limited
Meeting Date: 09/21/2019 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve K. P. Singh to Continue Office as For For Non-Executive Director, Designated as Chairman
HCL Technologies Limited
Meeting Date: 09/21/2019 Country: India Meeting Type: Court
Page 1,198 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
HCL Technologies Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Approve Scheme of Arrangement and For For Amalgamation
ITC Limited
Meeting Date: 09/23/2019 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Elect Ajit Kumar Seth as Director For For
2 Elect Anand Nayak as Director For For
3 Approve Variation in Terms of Remuneration For For Payable to Chairman & Managing Director and Wholetime Directors
The Phoenix Mills Limited
Meeting Date: 09/24/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Standalone Financial Statements and For For Statutory Reports
2 Accept Consolidated Financial Statements and For For Statutory Reports
3 Approve Dividend For For
4 Reelect Pradumna Kanodia as Director For For
5 Elect Rajendra Kalkar as Director and Approve For For His Appointment and Remuneration as Whole-Time Director (WTD)
6 Elect Amit Dabriwala as Director and Reelect For For Him as Director for a Second Term
7 Elect Amit Dalal as Director and Reelect Him For For as Director for a Second Term
Page 1,199 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
The Phoenix Mills Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
8 Elect Sivaramakrishnan Iyer as Director and For For Reelect Him as Director for a Second Term
Ahluwalia Contracts (India) Ltd.
Meeting Date: 09/25/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Vikas Ahluwalia as Director For For
4 Elect Rajendra Prashad Gupta as Director For For
5 Elect Sanjiv Sharma as Director and Approve For For His Designation and Remuneration of as Whole Time Director
6 Reelect Arun Kumar Gupta as Director For For
7 Reelect Sushil Chandra as Director For For
8 Approve Remuneration of Cost Auditors For For
Prestige Estates Projects Limited
Meeting Date: 09/25/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Standalone Financial Statements and For For Statutory Reports
2 Accept Consolidated Financial Statements and For For Statutory Reports
3 Approve Final Dividend For For
4 Reelect Rezwan Razack as Director For For
5 Approve Remuneration of Cost Auditors For For
Page 1,200 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Prestige Estates Projects Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Approve Reappointment and Remuneration of For For Irfan Razack as Chairman and Managing Director
7 Approve Reappointment and Remuneration of For For Rezwan Razack as Joint Managing Director
8 Approve Reappointment and Remuneration of For For Noaman Razack as Whole-Time Director
9 Reelect Biji George Koshy as Director For For
10 Reelect Jagdeesh K Reddy as Director For For
11 Reelect Pangal Ranganath Nayak as Director For For
12 Reelect Noor Ahmed Jaffer as Director For For
13 Elect Neelam Chhiber as Director For For
Sadbhav Engineering Limited
Meeting Date: 09/25/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Nitin R. Patel as Director For For
4 Reelect Vipul H. Patel as Director For For
5 Approve Remuneration of Cost Auditors For For
6 Approve Reappointment and Remuneration of For For Vipul H. Patel as Whole-time Director, Designated as Executive Director
7 Reelect Mirat N. Bhadlawala as Director For For
8 Reelect Atul N. Ruparel as Director For For
9 Reelect Sandip V. Patel as Director For For
Apollo Hospitals Enterprise Limited
Meeting Date: 09/27/2019 Country: India Meeting Type: Annual
Page 1,201 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Apollo Hospitals Enterprise Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Shobana Kamineni as Director For For
4 Elect Murali Doraiswamy as Director For For
5 Elect V. Kavitha Dutt as Director For For
6 Elect MBN Rao as Director For For
7 Reelect Vinayak Chatterjee as Director For For
8 Approve Payment of Commission to For Against Non-Executive Directors
9 Approve Reappointment and Remuneration of For For Shobana Kamineni as Wholetime Director, Designated as Executive Vice-Chairperson
10 Approve Continuation of Payment of For For Remuneration to Executive Directors
11 Adopt New Memorandum of Association For For
12 Adopt New Articles of Association For For
13 Approve Issuance of Non-Convertible For For Debentures on Private Placement Basis
14 Approve Remuneration of Cost Auditors For For
Jagran Prakashan Limited
Meeting Date: 09/27/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Sunil Gupta as Director For For
4 Reelect Satish Chandra Mishra as Director For For
5 Approve Reappointment and Remuneration of For For Satish Chandra Mishra as Whole-time Director
Page 1,202 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Jagran Prakashan Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Reelect Anuj Puri as Director For For
7 Reelect Dilip Cherian as Director For For
8 Reelect Jayant Davar as Director For For
9 Reelect Ravi Sardana as Director For For
10 Reelect Shashidhar Narain Sinha as Director For For
11 Elect Shailendra Swarup as Director For For
Jindal Steel & Power Limited
Meeting Date: 09/27/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For Against Reports
2 Reelect Shallu Jindal as Director For For
3 Approve Remuneration of Cost Auditors For For
4 Approve Issuance of Equity or Equity-Linked For Against Securities without Preemptive Rights
5 Elect V.R. Sharma as Director For For
6 Approve Appointment and Remuneration of For For V.R. Sharma as Managing Director
7 Elect Aruna Sharma as Director For For
NCL Industries Ltd.
Meeting Date: 09/27/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
Page 1,203 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
NCL Industries Ltd.
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Reelect Vinodrai V Goradia as Director For Against
4 Approve Venugopal & Chenoy, Chartered For For Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For
6 Elect Bhupatiraju Subba Raju as Director For For
7 Reelect Kamlesh Gandhi as Director For For
8 Approve Appointment and Remuneration of For For Bhupatiraju Subba Raju as Executive Director
Sarla Performance Fibers Ltd.
Meeting Date: 09/27/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For Against Reports
2 Approve Dividend For For
3 Reelect Madhusudan Jhunjhunwala as For For Director
4 Approve Reappointment and Remuneration of For For Madhusudan Jhunjhunwala as Whole-Time Director, Designated as Chairman and Executive Director
5 Approve Reappointment and Remuneration of For For Krishnakumar Jhunjhunwala as Managing Director
6 Reelect Parantap Dave as Director For For
7 Elect Paulo Manuel Ferreira Moura De Castro For For as Director
8 Approve Remuneration of Cost Auditors For For
APL Apollo Tubes Limited
Meeting Date: 09/28/2019 Country: India Meeting Type: Annual
Page 1,204 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
APL Apollo Tubes Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Vinay Gupta as Director For For
4 Approve Remuneration of Cost Auditors For For
5 Adopt New Articles of Association For Against
6 Adopt New Memorandum of Association For For
7 Reelect Abhilash Lal as Director For For
8 Reelect Anil Kumar Bansal as Director For For
Schaeffler India Limited
Meeting Date: 09/28/2019 Country: India Meeting Type: Special
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Reelect Renu Challu as Director For For
CMI Limited (India)
Meeting Date: 09/30/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Vijay Kumar Gupta as Director For For
4 Approve Remuneration of Cost Auditors For For
5 Elect Charu Jain as Director For For
Page 1,205 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
CMI Limited (India)
Proposal Vote Number Proposal Text Mgmt Rec Instruction
6 Approve Increase in Borrowing Powers For For
7 Approve Pledging of Assets for Debt For Abstain
8 Approve Increase in Remuneration of Amit For For Jain as Chairman and Managing Director
9 Approve Vijay Kumar Gupta to Continue For For Office as Whole Time Director
Gayatri Projects Limited
Meeting Date: 09/30/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Reelect T. Indira Reddy as Director For For
3 Approve Remuneration of Cost Auditors For For
4 Approve Reappointment and Remuneration of For For T. V. Sandeep Kumar Reddy as Managing Director
5 Elect Gayathri Ramachandran as Director For For
6 Elect K.Jairaj as Director For For
7 Reelect CH. Harivithal Rao as Director For For
Indian Terrain Fashions Limited
Meeting Date: 09/30/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Reelect Rama Rajagopal as Director For For
Page 1,206 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
Indian Terrain Fashions Limited
Proposal Vote Number Proposal Text Mgmt Rec Instruction
3 Approve SRSV & Associates, Chartered For For Accountants as Auditors and Authorize Board to Fix Their Remuneration
4 Approve Reappointment and Remuneration of For For Rama Rajagopal as Whole Time Director
KNR Constructions Limited
Meeting Date: 09/30/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect K Jalandhar Reddy as Director For For
4 Approve Remuneration of Cost Auditors For For
Kridhan Infra Limited
Meeting Date: 09/30/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1a Accept Standalone Financial Statements and For For Statutory Reports
1b Accept Consolidated Financial Statements and For For Statutory Reports
2 Reelect Anil Agrawal as Director For For
3 Approve B R Kotecha & Co., Chartered For For Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration
4 Elect Priya Dilipbhai Shah as Director For For
5 Reelect Abhijit Vidyanand Ranade as Director For For
6 Reelect Mahesh Kumar Garg as Director For For
Page 1,207 of 1,208 Vote Summary Report
Reporting Period: 07/01/2019 to 09/30/2019
PTC India Limited
Meeting Date: 09/30/2019 Country: India Meeting Type: Annual
Proposal Vote Number Proposal Text Mgmt Rec Instruction
1 Accept Financial Statements and Statutory For For Reports
2 Approve Dividend For For
3 Reelect Mahesh Kumar Mittal as Director For For
4 Elect Rajeev Kumar Chauhan as Director For For
5 Elect Naveen Bhushan Gupta as Director For For
6 Elect Ramesh Narain Misra as Director For For
7 Elect Atmanand as Director For For
8 Approve Monetization of Investments Held by For Against the Company in PTC Energy Limited
9 Approve Monetization of Investments Held by For Against the Company in PTC India Financial Services Limited
Page 1,208 of 1,208