Vote Summary Report
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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.